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06-12-00 Regular CITY COUNCIL MEETING MINUTES Richfield, Minnesota Regular Meeting June 12, 2000 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; Sue Sandahl; Susan Rosenberg; Russ Susag; and Kristal Stokes. Staff Present:Samantha Orduno, City Manager; Steven Devich, Administrative Services Director; Thomas Ferber, City Clerk; Bruce Palmborg, Community Development Director; Mike Eastling, Public Works Director; Dan Scott, Public Safety Director; Chris Regis, Finance Manager; and Corrine Thomson, City Attorney. APPROVAL OF MINUTES M/Rosenberg, S/Susag to approve the minutes of the (1) Regular City Council Meeting of May 22, 2000; and (2) Special City Council Meeting of May 30, 2000. Motion carried 5-0. Council Meeting Minutes-2-June 12, 2000 Item #1PRESENTATION OF CERTIFICATES OF APPRECIATION TO MISS RICHFIELD AMBASSADORS Council Member Stokes presented Certificates of Appreciation and roses to the 2000 Miss Richfield Ambassadors: Queen Jennifer Swenson, Princess Stephanie Elliot and Princess Liesl Larson. Mayor Kirsch encouraged the public to participate in Richfield’s Fourth of July Celebration events. Council Member Susag urged the public to support the Fourth of July Celebration by buying buttons and with contributions. Item #2OPPORTUNITY FOR CITIZENS TO ADDRESS THE COUNCIL ON ITEMS NOT ON THE AGENDA Shirley Fowler, 6916 Penn Avenue, criticized the City Council for decisions which take away homes, businesses and apartments for redevelopment projects. She spoke in opposition to the Best Buy proposal and stated concerns about the traffic that would be generated by the project. Debi Nordmarker, 6933 Sheridan Avenue, spoke about concerns with traffic on 70th Street and the increased traffic from the Best Buy project which would impact the City. She stated concerns for maintaining a safe neighborhood for children with the increase of traffic. She spoke in opposition to the Best Buy project. She suggested the Council who supported it should be voted out in November and stated she would like to see a vote of citizens on the Best Buy project. Randy M. Darling, 6945 Russell Avenue, asked the City Council to reconsider the rules that require a 50 foot vision triangle on corner lots. He stated he wished to build a fence for his children’s safety, but this rule would require a funny angle and did not appear to be enforced uniformly in the City. Public Works Director Eastling reviewed the safety and visibility issues related to corner lot obstructions. He also reviewed discussions with the City of Edina regarding possible traffic calming measures related to 70th Street. City Manager Orduno stated that the fence issue would be forwarded to the Planning Commission for review. Council Meeting Minutes-3-June 12, 2000 Dorothy M. Johnson, 7717 Chicago Avenue, stated concerns about traffic from the Best Buy project and the changes in Richfield. Marian Miller, 7316 Grand Avenue, stated concerns about increased traffic on 76th Street from the I-35W freeway interchange and from the Best Buy project. Council Member Rosenberg stated that there will be a new pedestrian/bike bridge over I-35W at 76th Street. Pam Krzyzaniak, 1920 West 76th Street, stated concerns about the impacts of increasing traffic on 76th Street from the Best Buy project. Dennis W. Manson, 6901 Park Avenue, discussed the difficulties of change in Richfield, citizen involvement and the uncertainty of what is right or wrong on how the Council addresses these issues. Joe Krzyzaniak, 1920 West 76th Street, stated concerns about the magnitude of the Best Buy project and addressing the traffics impacts it will have on 76th Street. Bill Duffee, 6515 18th Avenue, stated he felt that residents were being duped by Paul Walser and that he did not care about them. He stated Walser had bought the Lincoln Del, Freeway Dodge and Grandma’s for relocation. He stated Walser had hired the Himle/Horner public relations firm to produce publicity to get a bigger settlement. He stated Mr.Himle had left the MAC resulting in a delay in the low frequency noise study and causing uncertainty for east Richfield. Mike Dillon, 6521 Fifth Avenue, discussed questions related to the need for the 50 foot safety triangle at controlled intersections, the economics of the Best Buy project, TIF funding for Best Buy, the impacts of police, fire, water and traffic from Best Buy and impacts on the quality of life for residents from the project. City Manager Orduno reviewed and discussed the tax increment financing aspects related to the Best Buy project and the identification of traffic and City service impacts from this project and the E.I.S. scoping process. Mr. Dillon stated that he felt the project did not make economic sense due to TIF and the impact on the City. City Manager Orduno stated that the City must gather and look at the facts in this review process. Robert Hall, 7309 Oliver Avenue, stated that a previous speaker had been unfair to Paul Walser. He stated the City is at fault for not providing more information to residents on issues. He stated the City Council as elected representatives should study these issues closer and hold people accountable for accuracy and attention to detail. He discussed TIF and the accuracy of the Interchange West surveys. Council Meeting Minutes-4-June 12, 2000 Bruce Wetternach, 7614 Morgan Avenue, urged the City Council to proceed with the Best Buy project. Mike Dillon, 6521 Fifth Avenue, stated that there had been a vote on the Community Center and asked why there couldn’t be a vote on Best Buy. City Attorney Thomson stated that the Community Center ballot question was for authorization to sell bonds for construction of the Community Center which is required by State Statute. Debi Nordmarker, 6933 Sheridan Avenue, asked if there is a way to have a vote on the Best Buy issue. City Attorney Thomson reviewed City Charter provisions regarding referendum on ordinances passed by the City Council. She reviewed and discussed State Statutes which do not permit the City to conduct a vote on issues such as Best Buy. City Manager Orduno reviewed the E.I.S. process and schedule regarding the Best Buy project, the required approvals, the funding and bridge approvals required before the Best Buy project could move forward. Item #3 COUNCIL APPROVAL OF AGENDA M/Susag, S/Rosenberg to approve the agenda. Motion carried 5-0. Item #4 CONSENT CALENDAR A.APPROVED RESOLUTION AUTHORIZING REDUCTION IN PERFORMANCE BOND REQUIRED OF TIME WARNER FOR SYSTEM UPGRADE OF CABLE TELEVISION SYSTEM IN RICHFIELD S.R. NO. 139 RESOLUTION NO. 8885 RESOLUTION AUTHORIZING REDUCTION IN TIME WARNER SYSTEM UPGRADE PERFORMANCE BOND FROM $300,000 TO $100,000 This resolution appears as Resolution No. 8885 in Resolution Book No. 71. Council Meeting Minutes-5-June 12, 2000 B.APPROVED OFFICIAL PUBLICATION OF NOTICE OF INTENT TO FRANCHISE CABLE TELEVISION SYSTEM S.R. NO. 140 C.APPROVED TWO RESOLUTIONS ESTABLISHING JUST COMPENSATION AND AUTHORIZING PURCHASE OF 1700 EAST 66TH STREET AND 1708 EAST 66TH STREET FOR 66TH STREET/TH 77 INTERCHANGE PROJECT S.R. NO. 141 RESOLUTION NO. 8886 RESOLUTION ESTABLISHING JUST COMPENSATION AND AUTHORIZING PURCHASE OF REAL PROPERTY LOCATED AT 1700 EAST 66TH STREET RESOLUTION NO. 8887 RESOLUTION ESTABLISHING JUST COMPENSATION AND AUTHORIZING PURCHASE OF REAL PROPERTY LOCATED AT 1708 EAST 66TH STREET These resolutions appear as Resolution No.’s 8886 and 8887 in Resolution Book No. 71. D.APPROVED RESOLUTION AUTHORIZING EXECUTION OF AGREEMENTS ENTITLED TRAFFIC STUDY REIMBURSEMENT AGREEMENT AND GOLDEN TRIANGLE REIMBURSEMENT AGREEMENT, BOTH BY AND BETWEEN CITY OF EDEN PRAIRIE AND I-494 CORRIDOR COMMISSION S.R. NO. 142 RESOLUTION NO. 8888 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENTS ENTITLED TRAFFIC STUDY REIMBURSEMENT AGREEMENT AND GOLDEN TRIANGLE REIMBURSEMENT AGREEMENT, BOTH BY AND BETWEEN THE CITY OF EDEN PRAIRIE AND THE I-494 CORRIDOR COMMISSION This resolution appears as Resolution No. 8888 in Resolution Book No. 71. E.APPROVED RESOLUTION ADDING CITY OF MINNEAPOLIS TO MEMBERSHIP OF SOUTHWEST FIRE LEAGUE MUTUAL AID ASSOCIATION S.R. NO. 143 RESOLUTION NO. 8889 RESOLUTION AUTHORIZING THE AMENDMENT OF THE MEMBERSHIP LISTING OF THE SOUTHWEST FIRE LEAGUE MUTUAL AID ASSOCIATION This resolution appears as Resolution No. 8889 in Resolution Book No. 71. Council Meeting Minutes-6-June 12, 2000 Larry Wozniczka, 6744 Wentworth Avenue, questioned costs related to the Item 4D for the I-494 Corridor Commission. Council Member Susag reviewed the dues of the I-494 Corridor Commission, work of the Commission and its grant funding sources. M/Susag, S/Stokes to approve the consent calendar. Motion carried 5-0. Item #5PUBLIC HEARING AND SECOND READING OF ORDINANCE ADOPTING I-494/PENN OFFICIAL MAP AS OFFICIAL MAP INDICATING ROAD DESIGN ACCURACY AND ADDITIONAL RIGHT OF WAY IDENTIFIED FOR FUTURE RECONSTRUCTION OF I-494 S. R. NO. 144 Public Works Director Eastling reviewed Staff Report No. 144 regarding a proposed ordinance to adopt the I-494/Penn Official Map as the official map indicating that the road design is accurate and additional right of way is identified for the future reconstruction of I- 494. He reviewed the proposed I-494 and I-35W layout with it’s impact on the properties along I-494 between I-35W and Penn Avenue. He responded to questions regarding the potential timing of the bridges and mainline reconstruction. Council Member Susag discussed issues regarding the I-494 upgrade. Fred White, 7639 Thomas Avenue, asked about provisions for pedestrian crossing on the Penn Avenue bridge. Public Works Director Eastling stated there would be sidewalks on both sides of the bridge. Joe Krzyzaniak, 1920 West 76th Street, stated concerns about traffic impacts on 76th Street from the Best Buy project. Public Works Director Eastling reviewed the proposed traffic signals and entrance points related to the Best Buy site. Larry Wozniczka, 6744 Wentworth Avenue, stated concerns about the impact of increased traffic from I-35W to 76th Street indicating he favored continued allowance for I- 35W northbound traffic to use the I-494 ramp to exit at Penn Avenue. He stated he also favored having traffic proceed from 76th Street onto Knox Avenue and then to 77th Street east of I-35W to Penn Avenue, and then across onto the detached frontage road west of Penn Avenue to Minnesota Avenue in Edina. He stated this could handle the potential Best Buy traffic. He stated he would like to maintain 77th Street from Penn to Knox as part of the official map. Council Meeting Minutes-7-June 12, 2000 Council Member Rosenberg suggested that maintaining 77th Street through the Best Buy campus be looked at as a possible way to alleviate some of the traffic concerns. Public Works Director Eastling stated that this may not provide the benefits and the Best Buy campus proposed layout would not accommodate it. Council Member Rosenberg stated that Best Buy should look to accommodate the City to help address the traffic problems and this idea should be considered. Public Works Director Eastling stated that the grade change of the new interchange precludes the I-35W to Penn Avenue connection to remain as Mr. Wozniczka stated he thought the existing lane could remain. Public Works Director Eastling reviewed the new interchange configuration and bridges that impact this area. Barbara Jerich, 6604 Indian Hills Road, Edina, General Counsel for Walser Automotive, stated that Walser had been aware for some time that the I-494 expansion would likely take the frontage road, but until recently were not aware of the greater extent of the impact as shown in the map. She stated there appeared to be inconsistencies from the maps in the E.A.W. She stated Walser could still reconfigure their operations on the site if necessary. She suggested this item be deferred until further evaluation. Public Works Director Eastling noted that the Shops at Lyndale and Meridian Crossings had been built to accommodate the I-494 expansion plans. He stated that the specific right-of-way needs and details are identified now that the Lyndale Avenue, 79th/80th Street and Penn Avenue bridge projects are being planned. He indicated MnDOT is doing the final E.I.S. for the I-494 expansion. Robert Hall, 7309 Oliver Avenue, questioned why the gas station on the corner of Penn Avenue and I-494 would be taken if all the land was not needed. He stated concerns about the impacts on 76th Street, noted that Honeywell connected their buildings with walkways over the street which maybe Best Buy could do and that traffic calming may occur if the traffic went down Knox Avenue to 77th Street because of the turns. Public Works Director Eastling stated that because the portion of the gas station that would be taken included the pump area it may not be feasible to continue the use and the grade change in Penn Avenue for the new bridge it also creates an access issue. He indicated that these issues would be evaluated during the right-of-way negotiations. Council Member Sandahl stated that the purpose of the official map was to identify and designate the area that will be needed for the future expansion of I-494 and not to design the area streets. M/Susag, S/Rosenberg to close the Public Hearing. Motion carried 5-0. Council Meeting Minutes-8-June 12, 2000 M/Susag, S/Sandahl that this constitutes Second Reading of Bill No. 2000-13, adopting I-494/Penn Official Map as Official Map indicating road design accuracy and additional right of way identified for future reconstruction of I-494, that it be published in the official newspaper and that it be made part of these minutes. Motion carried 5-0. Item #6CONSIDERATION OF FIRST READING OF ORDINANCE AMENDMENT REZONING 1100 EAST 66TH STREET FROM GENERAL COMMERCIAL TO MEDIUM DENSITY MULTI-FAMILY RESIDENTIAL S. R. NO. 145 Community Development Director Palmborg reviewed Staff Report No. 145 regarding a proposed ordinance amendment to rezone the property at 1100 East 66th Street from C-2 (general commercial) to MR-2 (medium density multi-family residential). Council Member Susag requested staff provide the following information to the Council: 1.Did the City place requirements on Bernie’s Montessori School specific to the C- 2 zoning? 2.List the permitted uses in the C-2 districts and MR-2 districts. 3.Information on the current tax rate for Bernie’s Montessori School. 4.Could this rezoning be considered a “taking” under State law? M/Susag, S/Stokes that this constitutes the First Reading of this ordinance; and the Public Hearing and Second Reading of the ordinance be scheduled for the July 10, 2000 City Council Meeting. Motion carried 5-0. Item #7CONSIDERATION OF FIRST READING OF ORDINANCE AMENDMENT IN SECTION 1200.03 INCREASING NUMBER OF ON-SALE INTOXICATING LIQUOR LICENSES AVAILABLE IN CITY OF RICHFIELD FROM SEVEN TO TWELVE S. R. NO. 146 Public Safety Director Scott reviewed Staff Report No. 146 regarding a proposed ordinance amendment to increase the number of on-sale intoxicating liquor licenses available in the City from seven to twelve. He stated that a discussion of the number of liquor licenses was held at a June 7, 1999 City Council Study Session. He stated it was the consensus of the City Council that staff would be asked to provide further information regarding zoning, density and location regulations related to liquor licenses and options regarding future availability of the number of liquor licenses in the City. The City’s Planning Commission was forwarded the matter for their review. He stated that in a Council Meeting Minutes-9-June 12, 2000 September 17, 1999 memorandum to the City Council, a summary of the Planning Commission’s review of the issues was presented. The Planning Commission reviewed the issues at two study sessions and offered the following feedback: x The Zoning ordinance considers restaurants serving alcohol as conditional uses and limits their location to collector and arterial streets. Restaurants serving alcohol cannot be located in the C-1 (neighborhood commercial) district. x The existing licensing requirements provide many regulations to monitor and control the service of alcoholic beverages. x Some other cities have additional location requirements for restaurants that serve alcohol; e.g., they need to be located a certain distance from residential, schools and churches. The Planning Commission believes that there is no clear evidence that these distance requirements are necessary or would alleviate any alcohol-related problems in Richfield. x The Planning Commission considered some additional restrictions but decided that rather than to try to develop generic regulations to fit every situation, it is better to review each case individually and apply appropriate conditions to each situation when warranted. x It would be appropriate to increase the number of liquor licenses to accommodate the potential demand for licenses in redeveloped areas. Not having liquor licenses available could negatively impact the success of redevelopment projects. Based on its review, the Planning Commission does not recommend any changes to the existing ordinance relating to restaurants that serve alcohol. He indicated that last year when discussion was initiated, it was anticipated that CSM’s development for the Interchange West would proceed with a hotel and several restaurants. Therefore, that is why Interchange West had been mentioned as a possible area that may need licenses. Council Member Susag asked if it would be permissible to change the proposed number prior to final adoption. City Attorney Thomson stated that the City Council could raise or lower the proposed number. Council Member Susag stated he would move to change the proposed number from 7 to 18 in the ordinance amendment. He stated setting it at the statutory limit could be an advantage and that the City Council would still have to approve each license on an individual basis. Larry Wozniczka, 6744 Wentworth Avenue, stated he favored leaving the ordinance as is and evaluate changing the number of licenses in the ordinance each time there is a license to consider. George Holter, 6424 Emerson Avenue, spoke in opposition to increasing the number of liquor licenses and in favor of eliminating liquor in the City. Council Meeting Minutes-10-June 12, 2000 M/Susag, S/Kirsch that the number of licenses proposed in the ordinance amendment be 18; and that this constitutes the First Reading of this ordinance; and the Public Hearing and Second Reading of the ordinance be scheduled for the July 10, 2000 City Council Meeting. Motion carried 3-2. (Rosenberg and Sandahl opposed.) Item #8CONSIDERATION OF PETITION REQUESTING CITY COUNCIL RECONSIDER ITS PREVIOUS POSITION OF BUILDING 20-FOOT HIGH WALL ON WEST SIDE OF I-35W FROM 73RD STREET TO 68TH STREET S. R. NO. 147 Public Works Director Eastling reviewed Staff Report No. 147 regarding a petition requesting that the City Council reconsider its position requiring MnDOT build a 20 foot high noise wall on the west side of I-35W from 73rd Street to 68th Street. He stated the petition is in response to a letter from MnDOT stating they had made a mistake in the height of the noise walls and they were actually installed at heights ranging from 15.5 feet to 19.5 feet. He stated MnDOT is requesting City Council acceptance of the wall at a reduced height or MnDOT will correct the mistake. He answered questions regarding the height, costs and impacts related to this noise wall issue. William Boe, 6929 Irving Avenue, spoke in support of maintaining the original 20- foot height of the noise wall. He stated allowing a lower wall would have noise impacts. He stated MnDOT has said they will correct their mistake at no cost to the City. Bryan McKamey, 6820 Humboldt Avenue, stated that this issue had previously been debated and voted on to provide the maximum noise abatement. He asked that this decision not be reconsidered. Greg Goedde, 7020 Lake Shore Drive, stated he felt this was an opportunity to save taxpayers dollars by allowing completion of the noise wall as it is currently being built. He stated he had received signatures of 28 homeowners who supported leaving the wall at the shorter height. He stated it would still be effective as a noise wall and save money. Lori Romero, 7038 Irving Avenue, urged the City Council not to reconsider this issue. Council Member Rosenberg stated her disappointment in MnDOT’s mistake and having to bring up this issue again. Council Member Sandahl stated the City residents should not suffer because of MnDOT’s mistake and should be protected from freeway noise. Council Meeting Minutes-11-June 12, 2000 M/Rosenberg, S/Sandahl to deny the request to reconsider the City Council’s previous position of requiring a 20 foot high noise wall on the west side of I-35W from 73rd Street to 68th Street. Motion carried 4-1. (Susag opposed.) Council Member Susag stated he opposed the motion because he felt the noise difference would not be perceptible. Item #9CONSIDERATION OF ACCEPTANCE OF COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR CITY FOR YEAR ENDED DECEMBER 31, 1999 S. R. NO. 148 Finance Manager Regis reviewed Staff Report No. 148 regarding presentation of the City of Richfield Comprehensive Annual Financial Report (CAFR) for the fiscal year ending December 31, 1999. M/Kirsch, S/Stokes to accept the Comprehensive Annual Financial Report of the City for the year ended December 31, 1999. Motion carried 5-0. Item #10CONSIDERATION UPDATE ON 66TH STREET ENTRANCE RAMP TO SOUTHBOUND HIGHWAY 77 Public Works Director Eastling presented a report on the status of the schedule for the construction of the 66th Street entrance ramp to southbound Highway 77 and answered questions regarding the interchange reconstruction. Item #11SUMMARY REPORT ON 2000 LEGISLATIVE INITIATIVES AND POLICIES S. R. NO. 149 City Manager Orduno reviewed Staff Report No. 149 presenting a summary report of 2000 Legislative Action of the City of Richfield’s Legislative Initiatives and Policies. Council Member Susag discussed a Kennedy & Graven legislative review he attended on June 2. Council Meeting Minutes-12-June 12, 2000 Item #12AIRPORT STATUS REPORT City Manager Orduno stated that the staff will provide the City Council with options regarding the decision on how to spend the $5 million provided by the legislature for airport noise mitigation on June 29. Item #13COUNCIL DISCUSSION ITEMS Council Member Susag invited the public to the June 14 Augsburg Park Friends of Library Book Sale. Item #13CLAIMS AND PAYROLL M/Rosenberg, S/Stokes that the following claims and payrolls be approved: RICHFIELD BANK & TRUST CO. INT Checks: 95249 – 95273; 95274 - 95292$75,001.94 H/C97969 - 98375$1,256,871.79 PAYROLL19459 – 19644; 19648 - 19841$906,562.74 TOTAL$2,238,436.47 Motion carried 5-0. ADJOURNMENT The meeting was adjourned by unanimous consent at 10:10 p.m. Date Approved: Martin J. Kirsch Mayor Thomas P. FerberSamantha Orduno City ClerkCity Manager