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09-25-00 Regular CITY COUNCIL MEETING MINUTES Richfield, Minnesota Regular Meeting September 25, 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; Susan Rosenberg; Russ Susag; Sue Sandahl; and Kristal Stokes. Staff Present:Steven Devich, Acting City Manager; Deborah Guiher, Deputy City Clerk; Mike Eastling, Public Works Director; Dan Scott, Public Safety Director; Bruce Palmborg, Community Development Director; and Corrine Thomson, City Attorney. APPROVAL OF MINUTES Mayor Kirsch announced that the date on the Minutes of September 11, pages 2 – 12, was incorrect. M/Susag, S/Stokes to approve the minutes of the (1) Special City Council Budget Meeting of August 30, 2000; (2) Special City Council Study Session of September 5, 2000; and (3) Regular City Council Meeting of September 11, 2000. Motion carried 5-0. Council Meeting Minutes-2-September 25, 2000 Item #1RECOGNITION OF CITY OF RICHFIELD SEPTEMBER 12, 2000 PRIMARY ELECTION STAFF Acting City Manager Devich recognized and introduced the Election Staff Members Nancy Gibbs, John Holter, Marlys Solt and Deborah Guiher Item #2PRESENTATION OF AWARDS TO RICHFIELD WATER DIVISION FOR BEST CONSUMER CONFIDENCE REPORT FOR 1999 FOR THE METRO DISTRICT AND STATE OF MINNESOTA FROM MINNESOTA SECTION AMERICAN WATER WORKS ASSOCIATION Mayor Kirsch presented the awards to Mike Eastling, Public Works Director, who accepted them on behalf of John Thom, Judy Bergren and the Water Division. Item #3OPPORTUNITY FOR CITIZENS TO ADDRESS THE COUNCIL ON ITEMS NOT ON THE AGENDA Dennis Manson, 6901 Park Avenue, stated he had been to the grand opening of Gramercy and was impressed. He feels that the City Council has acted in the best interest of all citizens. Audrey Duffee, 6515 18th Avenue, on behalf of the Community Vision Initiating Committee, wanted to remind everyone of the Richfield 2020 Focus on the Future forums being held on October 3 and October 4. Robert Hall, 7309 Oliver Avenue, spoke regarding the minutes from the last City Council Meeting. He asked that the record show that Mr. Manson knows and the City Council knows that he was right here six months ago during the discussions of the Best Buy issues. He also asked to go on record as being vehemently opposed to any restrictions on citizens speaking at City Council Meetings. He would also like to see more detail in the minutes. He feels that if a question is asked, the answer should also be included. Mr. Hall commended Mr. Stark, Mr. Atkinson and Mrs. Orduno for timely responses to recent comments he made in separate conversations. He also reminded everyone of the Planning Commission Public Hearing on the Best Buy development being held September 26 at 7:00 p.m. Acting City Manager Devich responded to Mr. Hall that minutes are a summary record of what is said.Audio tapes are available for anyone that would like to hear more detail of the meetings. He stated that anyone with suggested corrections should submit them to staff and they will be looked at. Council Meeting Minutes-3-September 25, 2000 Mayor Kirsch stated that if anyone feels the minutes aren’t correct, they should contact Steve Devich. If clarification is needed, they will be brought to the City Council’s attention prior to the approval. Item #4 COUNCIL APPROVAL OF AGENDA M/Stokes, S/Susag to approve the agenda. Motion carried 5-0. Item #5 CONSENT CALENDAR A.Approved resolution establishing compensation and authorizing purchase of 6314, 6320, 6326 and 6332-18th Avenue S.R. No. 246 RESOLUTION NO. 8943 RESOLUTION ESTABLISHING JUST COMPENSATION AND AUTHORIZING PURCHASE OF REAL PROPERTY LOCATED AT 6314, 6320, 6326, AND 6332-18TH AVENUE SOUTH This resolution appears as Resolution No. 8943 in Resolution Book No. 71. B.Approved resolution authorizing City Manager to execute such agreements necessary to obtain $5 million grant from Minnesota Department of Trade and Economic Development S.R. No. 247 RESOLUTION NO. 8944 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH AGREEMENTS NECESSARY TO OBTAIN A $5 MILLION GRANT FROM THE MINNESOTA DEPARTMENT OF TRADE AND ECONOMIC DEVELOPMENT This resolution appears as Resolution No. 8944 in Resolution Book No. 71. C.Approved setting October 9, 2000 as public hearing for issuance of club on-sale intoxicating and Sunday liquor licenses for Fred Babcock VFW Post 5555, Inc., d/b/a Four Nickels Food and Drink, 6715 Lake Shore Drive S.R. No. 248 D.Approved setting October 23, 2000 as public hearing for issuance of new on-sale intoxicating and Sunday liquor licenses for Wiltshire Restaurants, LLC d/b/a Houlihan’s Restaurant and Bar, 6601 Lyndale Avenue S.R. No. 249 Council Meeting Minutes-4-September 25, 2000 E.Approved stipulation of settlement for 1800 East 66th Street for 66th Street/TH77 Interchange Project S.R. No. 253 M/Susag, S/Sandahl to approve the consent calendar. Motion carried 5-0. Item #6DISCIPLINARY HEARING AND CIVIL ENFORCEMENT FOR ALCOHOL ESTABLISHMENTS IN RICHFIELD THAT RECENTLY UNDERWENT ALCOHOL COMPLIANCE CHECKS AND FAILED BY SELLING ALCOHOL TO UNDERAGE YOUTH S. R. NO. 250 Public Safety Director Scott reviewed Staff Report No. 250 regarding disciplinary hearing and civil enforcement for alcohol establishments in Richfield that recently underwent alcohol compliance checks and failed by selling alcohol to underage youth. Council Member Stokes asked Director Scott to explain what happens if a fourth offense occurs. Public Safety Director Scott explained for a fourth offense, (if within four years of the third offense), the establishment’s license will be revoked and a civil fine of $2000 will be due and payable to the City. If the offense occurs outside of four years of a third offense, it will be considered a third offense. Council Member Susag asked for clarification on how many establishments sold alcohol. Public Safety Director Scott reported that the City has 7 licenses to sell liquor, 7 licenses to sell 3.2 beer, 4 licenses to sell wine and 3.2 beer, 11 licenses to sell off-sale 3.2 beer and 4 liquor stores for a total of 33 establishments. Mayor Kirsch stated that this is not acceptable in the City of Richfield. Staff works with everyone to correct the problem and yet it continues. Council Member Rosenberg wanted to know what the consequences are to establishments that do sell alcohol to minors. Public Safety Director Scott explained that an establishment could be charged with a gross misdemeanor. City Attorney Thomson explained that each of the following establishments would be given the opportunity to admit to the violation or deny it. SuperAmerica – 826 West 66th Street – Pat Shey admitted the violation occurred and stipulated to the suspension and civil penalty. Council Meeting Minutes-5-September 25, 2000 M/Susag, S/Stokes 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. 8945 RESOLUTION SUSPENDING THE OFF-SALE 3.2 PERCENT MALT LIQUOR LICENSE FOR SPEEDWAY SUPERAMERICA, LLC DBA SUPERAMERICA #4015; AND IMPOSING A CIVIL PENALTY Motion carried 5-0. This resolution appears as Resolution No. 8945 in Resolution Book No. 71. DonPablos – 980 West 78th Street – Marty Thermbland admitted the violation occurred and stipulated to the suspension and civil penalty. M/Stokes, 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: RESOLUTION NO. 8946 RESOLUTION SUSPENDING THE ON-SALE INTOXICATING LIQUOR LICENSE FOR DON PABLOS OPERATING CORP. DBA DON PABLOS; AND IMPOSING A CIVIL PENALTY Motion carried 5-0. This resolution appears as Resolution No. 8946 in Resolution Book No. 71. Vinas – 6401 Nicollet Avenue – Director Scott stated that a representative from Vinas was not present due to a family death. He stated that they had called Betsy Christensen earlier and admitted to the violation and stipulated to the suspension and civil penalty M/Susag, S/Stokes 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. 8947 RESOLUTION SUSPENDING THE ON-SALE 3.2 PERCENT MALT LIQUOR LICENSE FOR VINA RESTAURANT; AND IMPOSING A CIVIL PENALTY Motion carried 5-0. This resolution appears as Resolution No. 8947 in Resolution Book No. 71. VFW – 6401 Lyndale Avenue – Gin Ng admitted the violation occurred and stipulated to the suspension and civil penalty. He stated that in the future they would have a door guard to check identification as well as the servers. M/Sandahl, S/Stokes that the following resolution be adopted, that it be spread in the resolution book and that it be made part of these minutes: Council Meeting Minutes-6-September 25, 2000 RESOLUTION NO. 8948 RESOLUTION SUSPENDING THE CLUB ON-SALE & SUNDAY LIQUOR LICENSE FOR FRED BABCOCK VFW POST NO. 5555; AND IMPOSING A CIVIL PENALTY Motion carried 5-0. This resolution appears as Resolution No. 8948 in Resolution Book No. 71. Council Member Susag stated that the VFW is a private club, and shouldn’t be selling to anyone that isn’t a member or a guest of a member. Phillips 66 Gas Station – 7744 12th Avenue – Maurice Dean admitted the violation occurred and stipulated to the suspension and civil penalty. M/Stokes, S/Sandahl 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. 8949 RESOLUTION SUSPENDING THE OFF-SALE 3.2 PERCENT MALT LIQUOR LICENSE FOR 12TH AVENUE 66; AND IMPOSING A CIVIL PENALTY Motion carried 5-0. This resolution appears as Resolution No. 8949 in Resolution Book No. 71. Chi-Chi’s – 7717 Nicollet Avenue – Mark Christopherson, Attorney with Larkin Hoffman Daly & Lindgren, representing Chi-Chi’s, stated they will deny the allegation at this hearing and ask for a date for a contested hearing to be set. Council Member Susag stated that this is a very serious matter. He stated that the servers must be carding people or Chi-Chi’s may find themselves out of business. Mr. Susag reminded the Chi-Chi’s representative that after a third violation the establishment cannot have another violation in the next four years or the license will be revoked. M/Susag, S/Stokes that this be referred to the jurisdiction of a hearing officer in a contested case hearing. Motion carried 5-0. Item #7CONSIDERATION OF FIRST READING OF ORDINANCE RELATING TO PROPOSED IMPROVEMENTS AND STUDIES FOR POSSIBLE FUTURE IMPROVEMENTS FOR CITY OF RICHFIELD IN 2001 S.R. NO. 251 Public Works Director Eastling presented Staff Report No. 251 regarding the first reading of an ordinance relating to proposed improvements and studies for possible future improvements for the City of Richfield in 2001. Council Meeting Minutes-7-September 25, 2000 M/Sandahl, S/Susag that this constitutes the First Reading of this ordinance; and the Public Hearing and Second Reading of the ordinance be scheduled for the November 13, 2000 City Council Meeting. Motion carried 5-0. Item #8ACCEPTANCE OF FINAL LOW FREQUENCY NOISE POLICY COMMITTEE REPORT S.R. NO. 252 Administrative Services Director Devich reviewed Staff Report No. 252 regarding acceptance of the Final Low Frequency Noise Policy Committee Report. Mike Sandahl, Low Frequency Noise Policy Committee Member, explained there was no disagreement between MAC and the City on this report. He stated that the dispute was between the experts on what the maximums would be and where they would be. He asked that the City Council approve the report. M/Stokes, S/Susag to accept the final Low Frequency Noise Policy Committee Report. Motion carried 5-0. Item #9HOUSING AND REDEVELOPMENT AUTHORITY REPORT Acting City Manager Devich reminded everyone of the open house for the Woodlake Centre on September 27, 4:30 p.m. until 7:30 p.m. Council Member Rosenberg stated that 35% of the occupants of Gramercy are Richfield residents. Item #10COUNCIL DISCUSSION ITEMS Council Member Susag questioned the status of the Walser litigation. City Attorney Thompson stated that the two suits are pending. Council Meeting Minutes-8-September 25, 2000 Item #11CLAIMS AND PAYROLL M/Stokes, S/Rosenberg that the following claims and payrolls be approved: RICHFIELD BANK & TRUST CO. INT Checks: 98526 – 98562$117,223.02 H/C100890 - 101294$845,794.05 PAYROLL20450 – 20468; 21503 - 21674$448,450.26 TOTAL$1,411,467.33 Motion carried 5-0. ADJOURNMENT The meeting was adjourned by unanimous consent at 8:28 p.m. Date Approved: Martin J. Kirsch Mayor Deborah J. GuiherSteven L. Devich Deputy City ClerkActing City Manager