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06-01-98 Worksession CITY COUNCIL MINUTES Richfield, Minnesota Study Session June 1, 1998 CALL TO ORDER The meeting was called to order by Mayor Kirsch at 7:00 p.m. ROLL CALL City Council Members Present:Martin Kirsch, Mayor; Russ Susag; Kristal Stokes, Michael Sandahl and Susan Rosenberg. Staff Present :James Prosser, City Manager; Steven Devich, Administrative Services Director; Thomas Ferber, City Clerk; Michael Eastling, Public Works Director; Dan Scott, Public Safety Director; Bruce Palmborg, Community Development Director; and Randy Hughes, Operations Coordinator. City Manager Prosser reviewed the status of storm damage clean up in the City and the communications plan to provide information to residents regarding the storm damage clean up process. Item #1ANNUAL MEETING WITH HUMAN RIGHTS COMMISSION Human Rights Commission Members Present:Connie McDonald, Chairperson; Tashika Sykes; Anthony Bibus; Scottye Holloway; Odell Brown; and Linda Wilkins. Connie McDonald presented and discussed the Richfield Community Hate Crime Response Partnership and the Richfield Police Department Bias Crime Information/Referral form. Study Session Minutes-2-June 1, 1998 Discussion followed regarding the Human Rights Commission’s role in leading the process of creating a local community response partnership to address bias and hate crimes. Item #IISTATUS REPORT ON WATERSHED BOUNDARY CHANGE MOVING RICHFIELD LAKE SUBWATERSHED FROM MINNEHAHA CREEK WATERSHED DISTRICT TO RICHFIELD BLOOMINGTON WATERSHED MANAGEMENT ORGANIZATIONSTUDY SESSION LETTER NO. 27 . Public Works Director Eastling reviewed Study Session Letter No. 27 regarding the status of potential watershed boundary changes. He discussed the following issues: x Desires of various communities to remain in or be assigned to another watershed. x The flow of water within each watershed. x Water quality. x Past, current, and future plans to re-rout the flow of water from one sub-watershed to another. x Stormwater management. x Flood/erosion control. x Lake restoration/wetland management. x Timing. Public Works Director Eastling described the following Minnehaha Creek Watershed District (MCWD)/Richfield Watershed Management Organization (RBWMO) boundary options: x Richfield Lake and Augsburg Pond moves to RBWMO in all alternatives. 1.Along the Minneapolis/Richfield municipal boundary. 2.Along strict watershed lines. 3.Grass Lake and Legion Lake stay in MCWD. 4.Negotiated agreement regarding Grass Lake. Peter Willenbring, WSB & Associates, Inc., consulting engineer, described the proposed watershed boundary changes the City would like to see occur to the subwatersheds within and adjacent to Richfield related to Augsburg Pond, Richfield Lake, grass Lake, and Legion Lake. He discussed the related special district tax implications and control issues. Public Works Director Eastling recommended that Grass Lake and Legion Lake remain in the MCWD, that Richfield Lake and Augsburg Pond become part of the RBWMO, and that staff negotiate an agreement with MCWD and the City of Minneapolis regarding Grass Lake. Council Member Susag reviewed the Blue Water Commission report on water quality related to Legion Lake and Minneapolis lakes. He requested Council consideration of a resolution to support the recommendation of Public Works Director Eastling be scheduled for the June 8 City Council meeting. Study Session Minutes-3-June 1, 1998 Item #IIIDISCUSSION OF DEVELOPMENT PROPOSALS FOR 6901 BLOCK OF PENN AVENUE. STUDY SESSION LETTER NO. 28 Community Development Director Palmborg reviewed Study Session Letter No. 28 and presented a status report on the following issues regarding the development proposals for the 6901 block of Penn Avenue: x Two concept proposals submitted to develop townhomes on the site. x Staff hosted open house to receive comments on the pond and development concepts. x Acquisition of the two remaining properties. x Potential use of some property to provide additional off-street parking for the dentist office on the block. x Possible timeframe for development. After discussion, it was the consensus of the City Council that the priority order is as following: 1) ponding, 2) housing, 3) parking. Item #IVPROGRESS REPORT FROM MAINTENANCE FACILITY TASK FORCE. STUDY SESSION LETTER NO. 29 Maintenance Facility Task Force Chairperson Dave Gepner presented a progress report indicating that the Task Force has reviewed the Maintenance Facility Program Space Needs Report and reviewed potential sites. He requested that the City negotiate with the MAC regarding the potential for exchange of the New Ford Town Park and Rich Acres Park land for a maintenance facility site on airport property along Highway 77. He stated that it was the intent of the Task Force to present two to three site alternatives to the City Council with cost estimates for each one. Public Works Director Eastling reviewed a transportation plan proposed by the MAC for the Highway 77 corridor which included a new bridge and upgraded intersection configuration at 66th Street and the 77th Street underpass. He reviewed the potential for residual land from the transportation plan being available for a maintenance facility site. Discussion followed regarding feasibility, traffic, timing, costs, impact on the golf course, compatibility with the airport mitigation plan, project review, and communications regarding this transportation plan. It was the consensus of the City Council that the City explore the potential for obtaining a maintenance facility site in conjunction with the transportation plan proposed by the MAC. Study Session Minutes-4-June 1, 1998 Item #VDISCUSSION OF STATUS OF AIRPORT RELATED ITEMS. STUDY SESSION LETTER NO. 30 Audrey Duffee, Bill Duffee, Tony Fernandez, Jim Straighton, and Debbie Gustafson, members of the CARE TEAM (Caring Citizens Concerned about Richfield Environment; Together Everyone Achieves More), gave a report on their efforts regarding the following objectives; 1.Raise awareness of low frequency noise and its impacts; 2.Establish that low frequency noise is a legitimate problem; 3.Support a mitigation plan; and, 4.Follow the MAC-Dictated time line to success. They invited public participation by the public in their meetings which are scheduled every Thursday at 7:00 p.m. at the Elliot Education Building. City Manager Prosser reviewed Study Session Letter No. 30 reporting on recent developments regarding airport issues including the following: x Runway 4-22 x Closing of Standish Avenue x Proposed Runway 17-35 x Airport Mitigation concept meetings x Richfield Care Team x MASAC x Minnesota Valley Wild Life Refuge issues with the E.I.S. x Resident and non-resident calls regarding airport noise. Item #VIDISCUSSION OF AIRPORT MITIGATION PROPOSAL. STUDY SESSION LETTER NO. 31 City Manager Prosser reviewed Study Session Letter No. 31 regarding the Draft Airport Mitigation Proposal. Don Brauer, The Brauer Group, Inc., presented and answered questions regarding the Draft of the Airport Mitigation Proposal. Larry Wozniczka, 6744 Wentworth Avenue, questioned whether there was a mechanism to prevent the MAC from retaining title to the land. Council Member Susag stated that the mitigation proposal does not request the MAC to purchase the property but instead asks for funding for the City to carry out the acquisition and redevelopment. Study Session Minutes-5-June 1, 1998 Mr. Brauer accepted comments and requests for additions and clarifications of the draft from the City Council and Planning Commission members. City Manager Prosser stated that the Airport Mitigation Proposal is scheduled for Council consideration at the June 8 City Council meeting. ADJOURNMENT The meeting was adjourned by unanimous consent at 10:00 p.m. Date Approved: _______________________________________________ Martin J. Kirsch, Mayor ____________________________________________________________ Thomas P. Ferber, City ClerkJames D. Prosser, City Manager