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02-07-00 Worksession CITY COUNCIL MEETING MINUTES Richfield, Minnesota Study Session February 7, 2000 CALL TO ORDER The meeting was called to order by Mayor Kirsch at 7:00 p.m. ROLL CALL Members Present:Martin Kirsch, Mayor; Sue Sandahl (arrived at 7:25 p.m.); Susan Rosenberg; Russ Susag; and Kristal Stokes. Staff Present:Samantha Orduno, City Manager; Thomas Ferber, City Clerk; Bruce Palmborg, Community Development Director; Michael Eastling, Public Works Director; Tom Foley, Transportation Engineer. CITY MANAGER’S UPDATE City Manager Orduno gave a report on the February 7 Low Frequency Noise Policy Committee Meeting presenting the Expert Panel’s majority findings regarding the 87Db (75 DNL equivalent) contour in Richfield. She stated the Low Frequency Noise Policy Committee will be meeting next Monday to review the findings and to make a decision on the final contour map. She stated the findings validated the legislatures action regarding mitigation, the Governor’s Airport Community Stabilization Funding Task Force and Richfield’s position regarding mitigation. Study Session Minutes-2-February 7, 2000 Item # IDISCUSSION OF SECOND GENERATION COMPREHENSIVE STORMWATER MANAGEMENT PLAN(S) AND BOUNDARY CHANGE BETWEEN MINNEHAHA CREEK WATERSHED DISTRICT AND RICHFIELD- BLOOMINGTON WATERSHED MANAGEMENT ORGANIZATION S. R. NO.1 Public Works Director Eastling reviewed Staff Report No. 1 regarding development of the Second Generation Comprehensive Stormwater Management Plan and a boundary change between the Minnehaha Creek Watershed District and the Richfield-Bloomington Watershed Management Organization. Pete Willenbring, WSB & Associates, Inc., reviewed the process and schedule for the revised Comprehensive Stormwater Management Plan and the boundary change. Todd Hubmer, WSB & Associates, Inc., presented an overview of a draft of the updated Richfield-Bloomington Watershed Management Organization (RBWMO) Plan indicating the RBWMO Board would be asked at their March 27 meeting to authorize distribution of the draft plan for agency review and approval. Mr. Hubmer summarized the content of the following sections of the draft plan: x Executive Summary x Land and Water Resources Inventory x Goals and Policies x Problems and Corrective Actions x Implementation Program/Priorities x Impact on Local Government x Amendment Procedures Discussion followed regarding the boundary change and the status of Mothers Lake drainage area. Item # IIDISCUSSION OF PUBLIC HEARING REGARDING CAPITAL IMPROVEMENT BUDGET PROJECTS S. R. NO. 2 Public Works Director Eastling reviewed Staff Report No. 2 regarding a proposal to develop an annual public hearing in the spirit and intent of the City Charter for all projects in the Capital Improvement Budget which have estimated costs in excess of $500,000 or with design/engineering fees in excess of $75,000. He stated this would provide the public with an early opportunity for input and comment on proposed capital improvement projects. He outlined the critical issues as follows: x Preparation and execution of Capital Budgets and Capital Improvement Projects are an on-going process. Establishing a schedule for public input and comment will add definition and clarification to the process. It also will enhance the City’s Study Session Minutes-3-February 7, 2000 chances at applying for certain federal grant programs where Council approval of the Capital Improvements Budget is a requirement. x The time needed to provide first reading, publication, second reading and public hearing can be critical in preparing for construction of an improvement project. x If Council approves, the Council will hold a public hearing annually in late fall for the following year’s proposed Capital Improvement Budget. Council will be asked to approve the Capital Improvement Budget at the same time. Larry Wozniczka, 6744 Wentworth Avenue, stated that State Statutes require a public hearing on the Capital Improvements Budget. Public Works Director Eastling stated that the public hearings had been held in conjunction with the Truth in Taxation hearing, but that this proposal would give an earlier opportunity for input at a public hearing on the Capital Improvement Budget. It was the consensus of the City Council that staff proceed with the proposed process. Item #IIIDISCUSSION TO EVALUATE TRANSIT NEEDS AND IDENTIFY IMPROVEMENTS S. R. NO. 3 Traffic Engineer Foley reviewed Staff Report No. 3 regarding the advisability of evaluating the City’s transit needs and identify improvements based on the following factors: x Governor Ventura has proposed a new source of regional funding to support transit service. x Metro Transit has undertaken a review of its Regional Transit Plan and will be developing recommendations soon. x Reconstruction of 494 and the 62 Crosstown Commons will reduce the capacity of the regional highway network for a number of years. x Airport expansion has enabled Richfield to propose significant changes in land use and transit. x Major redevelopment is poised to be built in Richfield and will need both a Travel Demand Management component as well as good transit service. x Southwest Transit has initiated a new east-west transit service along 494. Major road improvements will greatly improve this transit route over time. x A transit plan will provide detailed recommendations on transit improvements that are not contained in the current City Comprehensive Plan. He identified and discussed the following critical issues: x With major redevelopment occurring, it will be important to provide guidance on the kind of development Richfield desires and its compatibility with transit service; i.e., the proximity of buildings to the street for the convenience of transit users. Urban versus suburban design differs in the setback requirements of Study Session Minutes-4-February 7, 2000 buildings. Transit, to succeed, needs to have the entrances to buildings close to the street. Ample parking in front of the buildings does not promote transit usage. x An analysis is needed to identify gaps or weaknesses in existing service. Also, the possibility exists that transit service is inadequate for trips internal to Richfield, while regional transit service is fairly good. The growth of new transit hubs has created opportunities to explore new transit options. x Discussion is needed on the types of trips best served by transit. Council Member Susag discussed the use of Travel Demand Management Components to serve the Best Buy and Meridian Crossings projects. He requested that staff provide a copy of the Richfield Transit System Map to City Council Members. He suggested the City press the Metropolitan Council and the State for funding for trip surveys. Council Member Rosenberg discussed the need for internal transit in Richfield such as the Bee Line and the need for smaller buses to feed the main lines. Item #IVSTATUS OF AIRPORT RELATED ISSUES S. R. NO. 4 City Manager Orduno reviewed Staff Report No. 4 regarding the following airport issues: x Expert Panel’s contour maps presented to the Low Frequency Noise Policy Committee x Final Report of the Governor’s Airport Community Stabilization Funding Task Force x Summary of the Airport Impact Bill x Resident input from the Open Houses for the Cedar Avenue Airport Redevelopment Area x Part 150 Update Item #VDISCUSSION OF ORDINANCE AMENDMENT RELATING TO COUNCIL SALARIES S. R. NO. 5 City Manager Orduno reviewed Staff Report No. 5 regarding whether or not the City Council wants to consider an ordinance amendment for a salary adjustment. It was the consensus of the City Council that this issue be scheduled for the February 14 City Council agenda for first reading consideration. Study Session Minutes-5-February 7, 2000 Item #VIDEVELOPMENT UPDATE Community Development Director Palmborg presented a status report and answered questions regarding the following development activities: x Lyndale Gateway Bond sale closes on February 14 and then Twin City Christian Homes will  proceed to complete the acquisition process Ron Clark Homes has successfully negotiated purchase agreements with  property owners CSM has secured Walgreens for the southern portion of the east side of Lyndale  Avenue and a retail/office component for the northern portion with final approvals anticipated for February 14 x Wood Lake Centre All phases are under construction  Initial occupancy of the Oaks on Pleasant will occur in May  Tenant leasing including three restaurants is going well  Over 1/3 of the housing leases are by current Richfield residents  The City Council requested the scheduling of a tour of the project for the Council. x CityBella Market study is underway  Discussions with Lyndale Hardware and other parties continue  x Best Buy Richfield and Best Buy representatives met last Thursday – group will meet on a  regular basis A contract for redevelopment will be drafted for HRA consideration  Opus has contacted some of major property owners  Paul Walser has hired the Himle-Horner public relations firm for representation  CSM will not be developer  x Gramercy Park Project is on schedule  x Lyndale Garden Center They have developed a conceptual plan for a downsized Lyndale Garden Center  and Lyndale Hardware along with 350 rental apartments x PASSS Discussions continue with mixed use developers  Study Session Minutes-6-February 7, 2000 ADJOURNMENT The meeting was adjourned by unanimous consent at 9:24 p.m. Date Approved: Martin J. KirschMayor Thomas P. FerberSamantha Orduno City ClerkCity Manager