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10-14-96 Regular CITY COUNCIL MEETING MINUTES Richfield, Minnesota Regular Meeting OCTOBER 14, 1996 CALL TO ORDER The meeting was called to order by Mayor Kirsch at 7:00 p.m. PRESENTATION OF COLORS AND PLEDGE OF ALLEGIANCE Mayor Kirsch led the audience in the Pledge of Allegiance. ROLL CALL Members Present:Martin Kirsch, Mayor; Michael Sandahl; Susan Rosenberg; Russ Susag; and Don Priebe. Staff Present :James Prosser, City Manager; Steven Devich, Administrative Services Director; Bruce Palmborg, Community Development Director; Mike Eastling, City Engineer; Gretchen Blank, Leisure Services Coordinator; Jack Erskine, Public Safety Director; Thomas Ferber, City Clerk; William Fillmore, Liquor Operations Director; Julie Urban, Zoning Administrator; and John Dean, City Attorney. APPROVAL OF MINUTES M/Sandahl, S/Priebe to approve the minutes of the Regular City Council Meeting of September 23, 1996; and the minutes of the City Council Study Session Meeting of October 7, 1996. Motion carried 5-0. Council Meeting Minutes-2-October 14, 1996 Item #1PRESENTATION OF PROCLAMATION DESIGNATING OCTOBER 1996 DOMESTIC/FAMILY VIOLENCE PREVENTION MONTH IN THE CITY OF RICHFIELD. Council Member Rosenberg read and presented a proclamation designating October as Domestic/Family Violence Prevention Month in the City of Richfield to Jo Romer, representing the Richfield Coalition Against Domestic Violence. Jo Romer, 7405 Aldrich Avenue, invited the public to attend a Candllelight Vigil scheduled for 6:00 p.m. on October 26, 1996 at Veterans Memorial Park to remember victims of domestic violence, celebrate survivorship, and pledge commitment to a nonviolent future. She also presented a framed STOP the Violence poster to the City. Item #2PRESENTATION OF PROCLAMATION DESIGNATING OCTOBER 1996 BREAST CANCER AWARENESS MONTH IN THE CITY OF RICHFIELD. Council Member Rosenberg read a proclamation designating October 1996 as Breast Cancer Awareness Month in the City of Richfield. Item #3PRESENTATION OF VIDEO REGARDING EXTREME SUMMER ACTIVITIES. Lil Hipp, Community Center Manager, and Jennifer Watson, Adaptive Recreation Supervisor, made a presentation explaining the Richfield YouthNet Coalition programs and presented a video of the YouthNet Extreme Summer program activities. Item #4OPPORTUNITY FOR PERSONS TO ADDRESS THE CITY COUNCIL ON ANY ITEM NOT LISTED ON THE AGENDA. Cheryl Binzen, 2924 West 71st Street, Chairperson of the Human Rights Commission, presented a summary report on the responses to a survey the Human Rights Commission distributed with the City's utility bills regarding the assessment of the expectations of citizens regarding the work of the Commission. She stated that it appears the Commission can best serve the community by focusing on the following issues: Council Meeting Minutes-3-October 14, 1996 x To educate the community regarding human rights in general and within Richfield in particular. x To mediate disputes between people before they go to a higher authority. x To investigate problems caused by discrimination. She invited public participation in the Commission's meetings which are conducted on the first Tuesday of the month at 7:00 p.m. at Richfield City Hall. She stated a response to the community regarding the survey will be submitted for publication in the Sun-Current newspaper and the Your City newsletter. Gordon Anderson, 7501 Elliot Avenue, stated concerns about the reported Hennepin County Assessor's determination of the assessed value for the Naegele building. He also suggested that the City Council take roll call votes on important issues to make it easier for cable TV viewers to know how Council Members voted on the issue. City Attorney Dean stated that the land and building assessed values were reported separately, therefore the building was reported at an assessed value of $48,000 and the land at an assessed value of $3.9 million. Council Member Priebe stated that the information provided to the City Council from the County Assessor showed a significant drop in the building's assessed value since 1990. Item #5COUNCIL APPROVAL OF AGENDA M/Susag, S/Sandahl to approve the agenda. Motion carried 5-0. Item #6CONSENT CALENDAR A.APPROVED RESOLUTION APPOINTING HIGH SCHOOL STUDENT TRAINEE ELECTION JUDGES FOR NOVEMBER 5, 1996 GENERAL ELECTION C.L. 308 RESOLUTION NO. 8394 RESOLUTION APPOINTING HIGH SCHOOL STUDENT TRAINEE ELECTION JUDGES FOR THE GENERAL ELECTION OF NOVEMBER 5, 1996 This resolution appears as Resolution No. 8394 in Resolution Book No. 66. Council Meeting Minutes-4-October 14, 1996 M/Rosenberg, S/Priebe to approve the consent calendar. Motion carried 5-0. Item #7PUBLIC HEARING AND SECOND READING OF ORDINANCE AMENDMENT TO SECTIONS 506, 521 AND 541 OF APPENDIX B OF ZONING ORDINANCE REGARDING CLUSTER HOUSING DEVELOPMENTS AND CONSIDERATION OF RESOLUTION AUTHORIZING PUBLICATION OF SUMMARY OF AMENDMENT. C.L. NO. 309 City Manager Prosser reviewed Council Letter No. 309 regarding a proposed ordinance amendment which would permit small, single family-like cluster housing developments in the R (single family residential), MR-1 (two family residential) and MR-2 (medium density residential) districts in the City as conditional uses. Council Member Susag asked if any developers had expressed interest in developing this type of project. Community Development Director Palmborg stated that there was some interest in the residual parcels near 76th Street and Emerson Avenue and a project had been approved recently on 74th Street just east of Lyndale Avenue. He stated that residents and developers like the concept, however, it is more difficult to get developers to do the smaller scale projects. M/Sandahl, S/Susag to close the public hearing. Motion carried 5-0. M/Susag, S/Rosenberg that this constitute second reading of Bill No. 1996-22, an ordinance amending sections 506, 521 and 541 of Appendix B to the Richfield City Code relating to cluster housing developments, that it be published in the official newspaper and that it be made part of these minutes; and that the following resolution be adopted, that it be spread in the resolution book and that it be made part of these minutes and, that the following resolution be adopted, that it be spread in the resolution book and that it be made part of these minutes: RESOLUTION NO. 8395 RESOLUTION APPROVING SUMMARY PUBLICATION OF AN AMENDMENT TO APPENDIX B OF THE RICHFIELD CITY CODE This resolution appears as Resolution No. 8395 in Resolution Book No. 66. Motion carried 5-0. Council Meeting Minutes-5-October 14, 1996 Item #8PUBLIC HEARING REGARDING RECOMMENDATION TO REVOKE CONDITIONAL USE PERMIT THAT ALLOWS MOTOR VEHICLE REPAIR AT 7608 KNOX AVENUE. C.L. NO. 310 City Manager Prosser reviewed Council Letter No. 310 regarding the recommendation to revoke the conditional use permit that allows motor vehicle repair at 7608 Knox Avenue. He outlined the following compliance issues: x multiple cars parked in the lot where two regular parking spaces and one handicapped space exist (up to 12 cars observed); x taxis regularly parked along Knox Avenue; x cars parked in the boulevard; and x the trash dumpster left outside. Mark W. Nichols, 8917 Xerxes Avenue, stated he was the owner of the property and that his tenant, Gholam Shahrokhi, owner of Minnesota Taxi, had been out of compliance with the conditional use permit. Mr. Nichols indicated the parking lot has now been repaved and striped. He presented pictures of the current conditions at the property and stated that he believes the property is now in total compliance. He stated that he was an inexperienced landlord but he was now aware that Mr. Shahrokhi's noncompliance was a violation of his lease and he has been assured by Mr. Shahrokhi that he will remain in compliance. Mr. Nichols stated that Minnesota Taxi now has leased space in Burnsville to park their vehicles. He suggested he would welcome any additional stipulations by the Council to the conditional use permit to assure compliance. Gholam Shahrokhi, owner of Minnesota Taxi, stated he now has a place in Burnsville to park cars and the overparking will not occur again. M/Susag, S/Priebe to close the public hearing. Motion carried 5-0. Julie Urban, Zoning Administrator, reviewed the contacts with Mr. Nichols and Mr. Shahrokhi about compliance with the conditional use permit and why it became necessary for the City Council to consider revocation. Council Member Rosenberg stated there were parking and traffic issues in the neighborhood and this was important to address especially if the proposed retail store locates on the Naegele site. Richard Whitmer, 7627 Blaisdell Avenue, requested clarification on what a citation meant related to zoning. City Attorney Dean reviewed the process of notice and compliance related to zoning issues. Council Meeting Minutes-6-October 14, 1996 M/Rosenbergto revoke the conditional use permit that allows use of 7608 Knox Avenue for automotive repairs. Motion failed for the lack of a second. Council Member Priebe stated that it appears that the property is now in compliance and that the City now has his attention. He suggested the City Council wait 60 days and review then as to whether the conditional use permit should be revoked. He stated staff could periodically review the site for compliance and also that neighbors would probably call if the site becomes out of compliance. Council Member Susag stated he would support tabling the issue because there had not been any testimony from neighbors, however, the owner should be aware that traffic issues are under scrutiny in the area and that if he does not comply the conditional use permit will be revoked. M/Priebe, S/Sandahl to table consideration of the revocation of the conditional use permit that allows use of 7608 Knox Avenue for automotive repairs for approximately 60 days to the December 9 City Council Meeting. Motion carried 5-0. Item #9PUBLIC HEARING AND SECOND READING OF ORDINANCE AMENDMENT REZONING LAND AT 7645 NICOLLET AVENUE FROM NEIGHBORHOOD COMMERCIAL TO TWO FAMILY RESIDENTIAL (TABLED FROM SEPTEMBER 9, 1996 COUNCIL MEETING). C.L. NO. 311 City Manager Prosser reviewed Council Letter No. 311 regarding a proposed ordinance amendment to rezone the land at 7645 Nicollet Avenue from C-1 (neighborhood commercial) to MR-1 (two family residential). Karen Whitmer, 7627 Blaisdell Avenue, spoke in support of having a single family home on the property. M/Sandahl, S/Susag to close the public hearing. Motion carried 5-0. M/Sandahl, S/Rosenberg that this constitute second reading of Bill No. 1996-23, an ordinance amendment rezoning land at 7645 Nicollet Avenue from C-1 (neighborhood commercial) to MR-1 (two family residential), that it be published in the official newspaper and that it be made part of these minutes. Motion carried 5-0. Council Meeting Minutes-7-October 14, 1996 Item #10PUBLIC HEARING REGARDING REQUEST FOR AMENDED PLANNED UNIT DEVELOPMENT PLAN FOR CSM CORPORATION TO ALLOW UP TO 2,530 SQUARE FEET OF OFFICE/SERVICE USE IN PHASE II OF SHOPS AT LYNDALE. C.L. NO. 312 City Manager Prosser reviewed Council Letter No. 312 regarding the request from the CSM Corporation for an amended planned unit development plan to allow up to 2,530 square feet of office/service use in Phase II of the Shops at Lyndale. Bruce Carland, 4609-33rd Avenue South, representing CSM Corporation, stated that it is proposed that Western Temporary Services would occupy 1,350 square feet of the floor area and that the remainder of the space would be occupied by a future office/service tenant. Diane Wiertz, 9400 Old Cedar Avenue, representing Western Temporary Services, described their services as focused on clerical staffing as part of a national chain. She indicated many temporary services are now locating in storefronts for accessibility and visibility. M/Susag, S/Sandahl to close the public hearing. Motion carried 5-0. M/Sandahl, S/Susag to approve the amendment to the planned unit development plan, final development plan and conditional use permit for CSM Corporation for Phase II of the Shops at Lyndale to allow up to 2,530 square feet of office/service use in the center. Motion carried 5-0. Mr. Carland provided a status report on tenant leasing in the Shops at Lyndale. Item #11PUBLIC HEARING REGARDING REQUEST FOR AMENDED PLANNED UNIT DEVELOPMENT PLAN TO ALLOW DECREASE IN NUMBER OF STORIES AND SQUARE FOOTAGE OF PROPOSED AMERICINN HOTEL, 1200 EAST 78TH STREET. C.L. NO. 313 City Manager Prosser reviewed Council Letter No. 313 regarding a request from Northern Hospitality for an amended planned unit development plan to allow a decrease in the number of stories and square footage of the proposed Americinn Hotel, 1200 East 78th Street. Council Meeting Minutes-8-October 14, 1996 Dan Brown, 4055 Bollenbacher Road SE, Brainerd, representing Northern Hospitality, described the redesign of the proposed building. He indicated that construction would begin this week with an anticipated opening in February 1997. M/Susag, S/Priebe to close the public hearing. Motion carried 5-0. M/Sandahl, S/Priebe to approve the planned unit development plan, final development plan and conditional use permit to allow a reduction in square footage from 39,812 to 30,933 square feet for the Americinn Hotel, 1200 East 78th Street. Motion carried 5-0. Item #12PUBLIC HEARING AND SECOND READING OF AMENDMENT TO HUMAN RESOURCES ORDINANCE SECTION 310.13, APPOINTMENT AND PLACEMENT OF RELATIVES. C.L. NO. 314 City Manager Prosser reviewed Council Letter No. 314 regarding a proposed ordinance amendment to clarify provisions related to supervisor-spousal employment relationships. M/Susag, S/Priebe to close the public hearing. Motion carried 5-0. M/Susag, S/Sandahl that this constitute second reading of Bill No. 1996-24, an amendment to Human Resources Ordinance Section 310.13, Appointment and Placement of Relatives, that it be published in the official newspaper and that it be made part of these minutes. Motion carried 5-0. Item #13CONSIDERATION OF RESOLUTION ACKNOWLEDGING RECEIPT OF DRAINAGE AND UTILITY VACATION PETITION AND CALLING FOR PUBLIC HEARING; AND FIRST READING CONSIDERATION OF TRANSITORY ORDINANCE AMENDMENT TO VACATE DRAINAGE AND UTILITY EASEMENT AT 6334-11TH AVENUE. C.L. NO. 315 City Manager Prosser reviewed Council Letter No. 315 regarding a request to vacate the drainage and utility easement at 6334-11th Avenue. Council Meeting Minutes-9-October 14, 1996 M/Sandahl, S/Susag that the following resolution be adopted, that it be spread in the resolution book and that it be made part of these minutes; and that this constitute the first reading of this ordinance amendment regarding consideration of transitory ordinance amendment to vacate drainage and utility easement at 6334-11th Avenue, and that the public hearing and second reading of the ordinance be scheduled for the November 12, 1996 City Council meeting. RESOLUTION NO. 8396 RESOLUTION AUTHORIZING RECEIPT OF DRAINAGE AND UTILITY VACATION PETITION AND CALLING FOR PUBLIC HEARING This resolution appears as Resolution No. 8396 in Resolution Book No. 66. Motion carried 5-0. Item #14CONSIDERATION OF NOVEMBER CITY COUNCIL MEETING SCHEDULE CHANGES AND ADDITIONS. C.L. NO. 316 City Manager Prosser reviewed Council Letter No. 316 regarding proposed City Council meeting schedule changes and additions for November. M/Sandahl, S/Rosenberg to approve the following changes and additions to the November City Council meeting schedule: 1.Cancel the City Council Study Session regularly scheduled for November 4, do not reschedule the meeting and carry any business over to the December 2 Study Session. 2.Schedule a Special City Council Meeting for November 7 at 5:30 p.m. to canvass the results of the General Election. 3.Reschedule the November 11 Regular City Council Meeting to November 12 at 7:00 p.m. 4.Schedule a Special City Council Meeting for November 13 at 7:00 p.m. to seek resident input regarding the 1996 Revised/1997 Proposed Budget. Motion carried 5-0. Council Meeting Minutes-10-October 14, 1996 Item #15CONSIDERATION OF AUTHORIZATION OF FUNDING FOR REVIEW OF NORTH/SOUTH RUNWAY ENVIRONMENTAL IMPACT STATEMENT. C.L. NO. 317 City Manager Prosser reviewed Council Letter No. 317 requesting authorization of funding for review of the north/south runway Environmental Impact Statement (EIS). He stated the estimated cost components to the review include the following: x Overall legal review$60,000 x Traffic review7,500 x Sound impact review7,500 x Airport operations7,500 x Planning review7,500 x Alternative mitigation10,000 Council Member Rosenberg asked if the City would use the same law firm as was used for the Runway 4-22 EIS. City Manager Prosser stated that the City would again use Steve Pflaum of McDermott, Will & Emery unless the City Council directs otherwise. Council Member Priebe stated that it is necessary to have experts review the EIS because the north/south runway has the potential for being an environmental disaster for east Richfield. Mayor Kirsch stated the need to provide staff with the expert assistance to review the EIS. He discussed the goal of working to resolve the issues with the MAC without litigation if possible. M/Sandahl, S/Susag to authorize $100,000 to fund review of the north/south Environmental Impact Statement. Motion carried 5-0. Item #16AIRPORT STATUS REPORT City Manager Prosser reviewed the status of the following airport related issues: x Metropolitan Council request to include more background information in the City's Comprehensive Plan regarding airport noise mitigation initiatives. Council Meeting Minutes-11-October 14, 1996 x Meeting with Jeff Hamiel and Nigel Finney of the Metropolitan Airports Commission (MAC) for discussions regarding the possible lease of property in New Ford Town for a joint MnDOT/City maintenance facility and the MAC having a land use consultant review the City's concerns regarding land use impacts. Item #17LEGISLATIVE REPORT City Manager Prosser stated that staff is preparing the proposed legislative initiatives for Council review. He indicated the newest area of concern is in human services especially on how to respond to the reduction of funding and services by the County in areas such as child protection. It was the consensus of the Council that the staff prepare a legislative initiative for Council consideration and discussion regarding the possibility of making the MAC commissioners elected officials. Item 18#COUNCIL DISCUSSION ITEMS Council Member Susag invited the public to the Annual Meeting of the Friends of the Augsburg Park Library scheduled for October 17 at 7:00 p.m. He stated author Lorna Landvik would be the guest speaker. Item #19CLAIMS AND PAYROLL M/Rosenberg, S/Sandahl that the following claims and payrolls be approved: RICHFIELD BANK & TRUST CO. Checks: 21557-21626, 21904-22229$2,481,059.87 FIRSTAR BANK Checks: 9099-9112$504,820.50 Payroll10/3: 99159-99193, 99198-99488$408,547.33 10/17: 99493-99526, 99531-99817$402,433.11 Motion carried 5-0. Council Meeting Minutes-12-October 14, 1996 ADJOURNMENT The meeting was adjourned by unanimous consent at 8:37 p.m. Date Approved: Martin J. KirschMayor Thomas P. FerberJames D. Prosser City ClerkCity Manager