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07-27-98 Regular CITY COUNCIL MEETING MINUTES Richfield, Minnesota Regular Meeting July 27, 1998 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; Susan Rosenberg; Russ Susag; and Kristal Stokes. Members Not Present:Michael Sandahl. City Manager Prosser stated that Council Member Sandahl had informed him that he would be out of town on business until August 7. M/Susag, S/Stokes to determine the absence of Council Member Sandahl as an excused absence. Motion carried 4-0. Staff Present :James Prosser, City Manager; Steven Devich, Administrative Services Director; Thomas Ferber, City Clerk; Bruce Palmborg, Community Development Director; William Fillmore, Liquor Operations Director; Tom Foley, Transportation Engineer; Al Payne, Community Services Manager; and Corrine Thomson, City Attorney. Council Meeting Minutes-2-July 27, 1998 APPROVAL OF MINUTES M/Stokes, S/Susag to approve the minutes of the Special City Council Meeting of July 13, 1998; and the minutes of the Regular City Council Meeting of July 13, 1998. Motion carried 4-0. Item #1OPPORTUNITY FOR PERSONS TO ADDRESS THE CITY COUNCIL ON ANY ITEM NOT LISTED ON THE AGENDA. Laura King, 7315 Morgan Avenue, presented a neighborhood petition in opposition to the proposed plans for changes and additions to the baseball and soccer fields at Donaldson Park/West Richfield Junior High School. She discussed concerns regarding increased traffic, lighting, noise, and litter. She requested that the City Council and the Task Force reconsider the plans. Council Member Rosenberg indicated she had heard from Laura King and also spoke to Rick Jabs of the Task Force. She stated the Task Force is willing to work with the neighbors to iron out these concerns. City Manager Prosser stated there was some interest from the neighborhood in initiating mediation regarding these issues. He stated the issue of restrictive covenants in the deed conveying the property to the City from Donaldson Company 40 years ago had been raised and that the City Attorney has been asked to review this issue for Donaldson and other parks. Jerry Millette, 6406 16th Avenue, President of the East Richfield Baseball, requested that the City Council move faster to approve the new fields so they are in place by next year, particularly at Roosevelt Park. Lynda Rolshouse, 7321 Morgan Avenue stated concerns about the impact of having a proposed soccer field at Donaldson Park so close to her home. She stated concern about the unauthorized use of the fields by some groups and that the locations were approved without knowing about details such as lighting. She discussed concerns about parking on the adjacent streets, noise, lighting and traffic. She discussed the issue of conveyance deed restrictions at Donaldson Park. Council Member Rosenberg stated that the Council had approved an overall plan for the replacement of ballfields, however, the design details would need to be determined for each location. Council Meeting Minutes-3-July 27, 1998 City Manager Prosser discussed notification for the future meetings about Donaldson Park and the mediation planning process. He stated that the concept approval for the ballfield replacement plan was with the condition that neighborhoods would be involved in reviewing the detail plans for each park. Council Member Stokes asked that everyone consider this a “we” community issue and work together to address the needs of both the neighborhood and replacement of the ballfields. Ron Ford, 7308 Morgan Avenue, stated he understood this is a park, but asked for commitment not to just move ahead just for the baseball program but to slow down to work through a process to address the neighborhood concerns. He suggested the baseball program could look at renting space from another city in the short term. Item #2 COUNCIL APPROVAL OF AGENDA M/Susag, S/Stokes to approve the agenda. Motion carried 4-0. Item #3 CONSENT CALENDAR A.APPROVED RESOLUTION AUTHORIZING EXECUTION OF SUB-GRANT AGREEMENT WITH STATE OF MINNESOTA TO RECEIVE REIMBURSEMENT FOR STORM CLEANUP COSTS C.L. 163 RESOLUTION NO. 8597 RESOLUTION AUTHORIZING EXECUTION OF A SUB-GRANT AGREEMENT WITH THE STATE OF MINNESOTA TO RECEIVE REIMBURSEMENT FOR STORM CLEANUP COSTS This resolution appears as Resolution No. 8597 in Resolution Book No. 68. B.APPROVED REMOVAL AND REALIGNMENT OF STOP SIGNS AT 64TH STREET AND PILLSBURY AVENUE C.L. 164 C.APPROVED RESOLUTION AUTHORIZING SUBDIVISION WAIVER AT 7645 NICOLLET AVENUE C.L. 165 RESOLUTION NO. 8598 Council Meeting Minutes-4-July 27, 1998 RESOLUTION AUTHORIZING A SUBDIVISION WAIVER (7645 NICOLLET AVENUE) This resolution appears as Resolution No. 8598 in Resolution Book No. 68. D.APPROVED AWARD OF CONTRACT FOR REPLACEMENT OF SIX RETAINING WALLS ON COUNTY ROADS TO LAKELAND NURSERIES, INC. IN AMOUNT OF $39,635.40 C.L. 166 E.APPROVED RENEWAL OF RESIDENTIAL KENNEL LICENSE AT 6800 CEDAR AVENUE; THREE DOGS C.L. 167 F.APPROVED RENEWAL RESIDENTIAL KENNEL LICENSE; AT 7232-11TH AVENUE; FOUR DOGS C.L. 168 G.APPROVED RENEWAL OF COMMERCIAL KENNEL LICENSE FOR ELAINE’S GROOMING; 7429 HUMBOLDT AVENUE, FOR PURPOSE OF ANIMAL GROOMING C.L. 169 H.APPROVED RENEWAL OF COMMERCIAL KENNEL LICENSE FOR PETCO ANIMAL SUPPLIES, INC., 710 WEST 66TH STREET, FOR GROOMING OF ANIMALS C.L. 170 I.APPROVED RENEWAL OF VETERINARY LICENSE FOR ANIMAL CARE CLINIC, 6521 CEDAR AVENUE C.L. 171 J.APPROVED RENEWAL OF VETERINARY LICENSE TO OPERATE VETERINARY CLINIC FOR AIRPORT PET HOSPITAL, 6301 CEDAR AVENUE C.L. 172 K.APPROVED RENEWAL OF VETERINARY LICENSE TO OPERATE CLINIC AT WOODLAKE VETERINARY HOSPITAL, 6436 LYNDALE AVENUE C.L. 173 M/Stokes, S/Susag to approve the consent calendar. Motion carried 4-0. Item #4FIRST READING OF ORDINANCE AUTHORIZING CONSTRUCTION OF SECOND ICE SHEET AT RICHFIELD ICE ARENA. C.L. NO. 174 City Manager Prosser reviewed Council Letter No. 174 regarding first reading of an ordinance authorizing construction of a second ice sheet at the Richfield Ice Arena. Council Meeting Minutes-5-July 27, 1998 Del Erickson, Delano Erickson Architects, presented information and answered questions regarding the proposed addition of a second ice sheet to the ice arena in Veterans Memorial Park including: x Building location x Soil tests/soil correction issues x Interior building layout x Exterior/structure materials x Tentative timetable if project is approved:  soil correction - Fall 1998  construction - Spring 1999  occupancy - September 1999 M/Susag, S/Rosenberg that this constitute the First Reading of an ordinance to approved a Capital Improvement Project for construction of an addition to the ice arena pursuant to Richfield City Charter Section 8.04; and that the Public Hearing and Second Reading of the ordinance be scheduled for the August 24, 1998 City Council Meeting. Motion carried 3-1. (Stokes opposed) Item #5CONSIDERATION OF APPLICATION FOR NEW RESIDENTIAL KENNEL LICENSE AT 6325 GIRARD AVENUE. C.L. NO. 175 City Manager Prosser reviewed Council Letter No. 175 regarding the application of George Broadston, 6325 Girard Avenue, for a new residential kennel license. George Broadston, 6325 Girard Avenue, spoke in support of granting the kennel license. He showed photographs of his property and kennel area. He explained that his daughter is living with them temporarily and that she raises and trains dogs. He stated that the dogs are never loose, have collars that restrain them from barking, have insulated houses, and that the area is kept clean from feces. Lisa Duval, 6325 Girard Avenue, spoke in support of granting the kennel license. She stated that she previously had lived in the country on 40 acres but her husband had died and she subsequently was living temporarily with her parents. Isabella LaRoche, 6331 Girard Avenue, spoke in opposition to granting the kennel license. She stated concerns about odors, barking, and an alleged assault incident with Mrs. Broadston. Mr. Broadston stated that his wife had talked to the adjacent neighbors about signing for approval of the kennel license and the alleged incident occurred when she asked Ms. LaRoche to sign. Mr. Broadston presented a letter from his wife regarding the incident. He stated that the other adjacent neighbors did not object, that the area is Council Meeting Minutes-6-July 27, 1998 always kept clean, and that the City inspector had reported that the conditions were immaculate and recommended approval of the license. Leonard S. Smith, 6319 Girard Avenue, spoke in support of granting the kennel license. He stated he lived next door to the north of the Broadston’s and felt the dogs were kept in a good environment and did not bark anymore than other dogs in the neighborhood. James Hockett, 6331 Girard Avenue, spoke in opposition to granting the kennel license stating concerns about odors, feces, and barking. Bill Plotruschke, 6325 Girard Avenue, summer caretaker for the Broadston’s, spoke in support of granting the kennel license. He stated there were no barking or cleanliness problems. Lisa Duvall discussed the cleaning and waste disposal practices and showed the type of collar used to control barking. Council Member Susag asked about the term for a residential kennel license. City Attorney Thomson stated the license term is one year and must be renewed annually. James Hockett asked questions regarding enforcement regarding the number of dogs. City Attorney Thomson reviewed the complaint, investigation, and enforcement procedures. Council Member Rosenberg stated that one contiguous property owner did not approve and it appears that the license would have an adverse affect on the neighborhood, therefore, she would not support granting the license. Council Member Stokes stated concurrence with Council Member Rosenberg. She stated the burden was on the applicant to demonstrate it will not have an adverse impact and that has not been done. City Attorney Thomson reviewed and discussed the following ordinance provision: 905.31.Kennel licenses. Subd. 3.Approval of contiguous property owners.The application for a residential kennel license, or commercial kennel license in a residential area, shall be accompanied by a petition showing the approval of the occupants of privately owned real estate abutting the premises on which the kennel is to be located. Whether or not all of the occupants of abutting property approve the application, the council may grant or deny the license. The license may not be granted unless the council finds that the use of the applicant's premises as a residential kennel will not have, or will not be likely to have, any adverse effect upon adjacent properties or the occupancy thereof, and will not constitute a nuisance to the neighborhood. Council Meeting Minutes-7-July 27, 1998 Council Member Susag stated he would support granting the kennel license because it appeared there would be no adverse impact on adjacent properties. Mayor Kirsch stated he would also support granting the kennel license for that reason and noted that the other neighbors supported it. M/Susag, S/Kirsch to approve the application for a new residential kennel license for George Broadston, 6325 Girard Avenue for six dogs. Motion failed 2-2. (Rosenberg, Stokes opposed) Item #6CONSIDERATION OF SETTING SPECIAL MEETING FOR 1998 REVISED/1999 PROPOSED BUDGET AND SETTING 1999 PRELIMINARY TAX LEVY. C.L. NO. 176 City Manager Prosser reviewed Council Letter No. 176 regarding consideration of setting dates for Special City Council Meetings to review and discuss the 1998 Revised/1999 Proposed budget and setting of a 1999 preliminary tax levy. Council Member Rosenberg stated she would be unavailable on August 26 which was one of the proposed dates. Discussion followed regarding alternative meeting dates. M/Susag, S/Rosenberg to set the date of September 2 and September 9 (if necessary) as Special City Council meetings to review and discuss the 1998 Revised/1999 Proposed budget and determining the 1999 preliminary tax levy. Motion carried 4-0. Item #7AIRPORT STATUS REPORT City Manager Prosser reviewed the status of the following airport issues: x Richfield Mitigation Panel Meeting July 30 x MAC negotiations with the Minnesota Valley Wildlife Refuge x CARE Group activities x Senate Local and Metropolitan Government Committee Meeting in Richfield to discuss airport issues - August 19 x Possible House Committee meeting on airport issues x Importance of resident involvement in airport issues x Contacts with Senator Ranum, Senator Johnson, and Congressman Sabo Council Meeting Minutes-8-July 27, 1998 Council Member Stokes gave a report on the NOISE Conference. Item #8LEGISLATIVE REPORT None Item #9COUNCIL DISCUSSION ITEMS Council Member Rosenberg suggested that the signs posted for seal coating give the date and time that the work is scheduled. Council Member Susag reminded residents about the Richfield Optimists Hole-in- One Contest scheduled for July 30, July 31 and August 1 at Lyndale Field. Council Member Susag discussed the suggestion of Roseville Council Member Donn Wiski that two members from each city council meet to discuss similar issues that each city faces. It was the consensus of the Council that Council Member Susag respond affirmatively to this suggestion. Item #10CLAIMS AND PAYROLL M/Stokes, S/Rosenberg that the following claims and payrolls be approved: RICHFIELD BANK & TRUST CO. Checks: 77590-77613$72,201.14 H/C: 79475-79864$1,569,680.23 Payroll: 6497-6865$487,183.94 Motion carried 4-0. ADJOURNMENT The meeting was adjourned by unanimous consent at 8:35 p.m. Date Approved: Council Meeting Minutes-9-July 27, 1998 Martin J. KirschMayor Thomas P. FerberJames D. Prosser City ClerkCity Manager