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10-08-01 Regular CITY COUNCIL MEETING MINUTES Richfield, Minnesota Regular Meeting October 8, 2001 CALL TO ORDER The meeting was called to order by Mayor Kirsch at 7:04 p.m. ROLL CALL Members Present:Martin Kirsch, Mayor; Gertrude Ulrich; John Enger; and Sue Sandahl. Members Not Present:Susan Rosenberg. Staff Present:Samantha Orduno, City Manager; Cheryl Krumholz, Recording Secretary; and Corrine Thomson, City Attorney. OPEN FORUM No one had registered to speak. Mayor Kirsch adjourned the Open Forum portion of the meeting by unanimous consent at 7:05 p.m. CALL TO ORDER The meeting was called to order by Mayor Kirsch at 7:06 p.m. Council Meeting Minutes-2-October 8, 2001 ROLL CALL Members Present:Martin Kirsch, Mayor; Gertrude Ulrich; John Enger; and Sue Sandahl. Members Not Present:Susan Rosenberg. M/Sandahl, S/Enger to determine the absence of Council Member Rosenberg as an excused absence. Motion carried 4-0. Staff Present:Samantha Orduno, City Manager; Steven Devich, Administrative Services Director; John Stark, Acting Community Development Director; Mike Eastling, Public Works Director; Dan Scott, Public Safety Director: Kevin McGinty, Fire Services Director; Jim Topitzhofer, Recreation Services Director; Cheryl Krumholz, Recording Secretary; and Corrine Thomson, City Attorney. Roll Call was taken at the Open Forum; therefore, Mayor Kirsch proceeded immediately on with the City Council meeting. PRESENTATION OF COLORS AND PLEDGE OF ALLEGIANCE Mayor Kirsch led the audience in the Pledge of Allegiance. APPROVAL OF MINUTES M/Ulrich, S/Sandahl to approve the minutes of (1) Regular City Council Meeting of September 24, 2001 and (2) Special City Council Meeting of October 1, 2001. Motion carried 4-0. Item #1INTRODUCTION OF CITY OF RICHFIELD FIRE SERVICES DIRECTOR KEVIN MCGINTY Council Meeting Minutes-3-October 8, 2001 City Manager Orduno introduced City of Richfield Fire Services Director Kevin McGinty. She said Director McGinty’s first day of employment with the City was October 1, 2001. Fire Services Director McGinty said he looks forward to working with the firefighters and in Richfield. Item #2PRESENTATION OF CERTIFICATES TO WINNERS OF THIRD GRADE FIRE SAFETY POSTER CONTEST HELD IN CONJUNCTION WITH NATIONAL FIRE PREVENTION WEEK AND RICHFIELD FIRE DEPARTMENT’S ANNUAL OPEN HOUSE Fire Services Director McGinty stated the Fire Safety Poster Contest was coordinated by Firefighters Dennis LeMay and Mark Armstrong. He announced the following winners of the Third Grade Fire Safety Poster Contest held in conjunction with National Fire Prevention Week and the Richfield Fire Department’s annual Open House: Irvin Arevalo, Katelyn * Erickson, Jordan Goehring, Jonathan Hauri, Catalina Hemp, Breanna Henderson, Rebecca Hendrickson, Andrea Imsdahl, Michona Johns, Kalie Johnson, Olivia Kor, Kaylee * Linderfelser,Aaisha Minhas, Victoria Phoulom, Shelby Richard, Josh Rumppe and Jessica * Stewart. (present to accept certificate) Item #3RECOGNITION OF RICHFIELD FIRE DEPARTMENT 2000 LIFE SAFETY ACHIEVEMENT AWARD PRESENTED BY RESIDENTIAL FIRE SAFETY INSTITUTE AND MINNESOTA STATE FIRE MARSHAL Fire Services Director McGinty recognized the Richfield Fire Department for the 2000 Life Safety Achievement Award, which was presented by the Residential Fire Safety Institute and Minnesota State Fire Marshal. Item #4PRESENTATION OF LETTER OF COMMENDATION TO RICHFIELD FIRE DEPARTMENT B-SHIFT FROM FIRE SERVICES DIRECTOR KEVIN MCGINTY Fire Services Director McGinty presented a Letter of Commendation to Richfield Fire Department B-shift. The B-shift members included: Captain Greg Knaeble, Acting Officer Dave Buzicky, Firefighter Steve Krinhop, Firefighter Dana George, Firefighter Dale Perrault, Firefighter Mark Armstrong and Firefighter Bruce Koke. Fire Services Director McGinty invited the public to the Fire Services and Public Safety Open House on October 13, from 1:00 p.m. until 4:00 p.m. Council Meeting Minutes-4-October 8, 2001 Mayor Kirsch requested staff to post the Open House as a Special City Council meeting because a quorum of the City Council may be present. Item #5PRESENTATION OF RICHFIELD PLANNING COMMISSION’S BUILD WITH VISION AWARD TO JAN SUSEE AND STEVEN KIRCHNER FOR WOODLAKE CENTRE/OAKS ON PLEASANT/PINES PROJECT AT LYNDALE AVENUE AND 66TH STREET David Gepner, Planning Commission Chair, presented the Richfield Planning Commission’s Build with Vision Award to Steven Kirchner of Richfield State Agency, Inc. (owner) of Woodlake Centre/Oaks on Pleasant/Pines project at Lyndale Avenue and 66th Street. Mr. Kirchner accepted the award on behalf of Jan Susee of Susee & Lee, Ltd (developers). He thanked the City Council, Planning Commission and community for their support. Mayor Kirsch encouraged people to visit the Kirchbak Sculpture Garden located in the central campus of Woodlake Centre. Item #6ANNUAL MEETING WITH PLANNING COMMISSION David Gepner, Chair of the Planning Commission, reported on the commission’s 2000-2001 accomplishments. The City Council commended the commission for meeting with other cities and encouraged the continuation of this effort. They thanked the Planning Commission for their work on behalf of Richfield. COUNCIL DISCUSSION M/Sandahl, S/Enger to determine the absence of Council Member Rosenberg from the October 8, 2001 Special City Council Worksession as an excused absence. Motion carried 4-0. Council Member Sandahl suggested that, due to budget constraints, the City Council may want to review the permit and license fees that are waived and discuss the continuation of this practice. Council Meeting Minutes-5-October 8, 2001 The City Council requested the fee waiver practice be placed on a future Worksession agenda for discussion. They also requested a list of the fees that are waived be available at the Worksession. Council Member Enger requested that the Open Forum process be placed on a future Worksession for re-evaluation. The City Council agreed to a discussion of the Open Forum process at a Worksession. Item #7COUNCIL APPROVAL OF AGENDA M/Ulrich, S/Sandahl to approve the agenda. Motion carried 4-0. Item #8CONSENT CALENDAR A.Approved first reading of ordinance amendment to Richfield Zoning Code Section 536.17, subdivision 3; Section 536.19, subdivision 1; and Section 546.07, subdivision 4 to conform with newly adopted State Statute 462.357 S.R. No. 249 B.Approved amended resolution authorizing subdivision waiver for 6933 Penn Avenue S.R. No. 250 RESOLUTION NO. 9100 RESOLUTION AUTHORIZING A SUBDIVISION WAIVER 6933 PENN AVENUE This resolution appears as Resolution No. 9100 in Resolution Book No. 73. C.Approved resolution authorizing execution of Stipulation of Final Settlement for 6501 Cedar Avenue (Parcel 17), 66th Street/T.H. 77 Interchange Project S.R. No. 251 RESOLUTION NO. 9101 RESOLUTION AUTHORIZING EXECUTION OF A STIPULATION OF FINAL SETTLEMENT FOR 6501 CEDAR AVENUE (PARCEL 17) (66TH STREET/TRUNK HIGHWAY 77 INTERCHANGE PROJECT This resolution appears as Resolution No. 9101 in Resolution Book No. 73. Council Meeting Minutes-6-October 8, 2001 D.Approved contract with Gremmer and Associates for preparation of preliminary plans for Richfield outdoor pool renovation project in amount of $5,000 S.R. No. 252 E.Approved purchase of estimated 1,750 ton of winter deicing salt for 2001/2002 winter season from I.M.C. Salt, Inc., Overland Park, Kansas in amount of $39.02 per ton, delivered, plus sales tax S.R. No. 253 F.Approved resolution granting lawful gambling license renewal, with fee waiver, for Minneapolis-Richfield American Legion Post #435, 6501 Portland Avenue S.R. No. 254 RESOLUTION NO. 9102 A RESOLUTION GRANTING APPROVAL FOR THE MPLS-RICHFIELD AMERICAN LEGION POST #435 TO CONDUCT LAWFUL GAMBLING This resolution appears as Resolution No. 9102 in Resolution Book No. 73. G.Approved itinerant place of amusement and itinerant food license, with fee waiver, for Church of St. Richard, 7540 Penn Avenue, annual Fall Festival on November 17 and 18, 2001 S.R. No. 255 H.Approved residential kennel license renewal for 7144 Oliver Avenue, three dogs S.R. No. 256 M/Sandahl, S/Ulrich to approve the Consent Calendar. Motion carried 4-0. Item #9CONSIDERATION OF RESOLUTION ORDERING ASSESSMENT ON PENN AVENUE BRIDGE PROJECT WITH $7,328,627.78 SPECIAL ASSESSMENT LEVIED AGAINST BEST BUY CO., INC.S.R. NO. 257 City Manager Orduno reviewed Staff Report No. 257 regarding consideration of a resolution ordering the assessment on the Penn Avenue Bridge Project with a $7,328,627.78 special assessment levied against Best Buy Co., Inc. She said the assessment amount was revised upon City Attorney review. M/Sandahl, S/Ulrich 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. 9103 RESOLUTION ADOPTING ASSESSMENT ON PENN AVENUE BRIDGE PROJECT Motion carried 4-0. This resolution appears as Resolution No. 9103 in Resolution Book No. 73. Council Meeting Minutes-7-October 8, 2001 Item #10CONSIDERATION OF DOMINIUM’S REQUEST FOR FIVE PERMANENT SIGNS AND FOUR LONG-TERM TEMPORARY SIGNS FOR CENTURY COURT APARTMENTS AT PENN AVENUE AND 76TH STREETS.R. NO. 258 City Manager Orduno reviewed Staff Report No. 258 regarding the consideration of Dominium’s request for five permanent signs and four long-term temporary signs for Century Court Apartments at Penn Avenue and 76th Street. Council Member Enger asked why this request varies so much from the sign ordinance passed in June. Acting Community Development Director Stark explained the temporary signs are due to the closure of Penn Avenue and the lack of visibility. This is in keeping with other businesses, i.e. Galyan’s. He said the permanent signs are due to the loss of street visibility with the taking of the racket club facility and the expansiveness of the property. He said the current ordinance regulates signage on a per property basis, not on the size of the complex. City Attorney Thomson stated she recommended staff review the total site and view the variance request as though under planned unit development regulations. She suggested staff consider if signage is appropriate to the development and consistent generally, with the way the staff has approached similar situations. She suggested only proposals that the City could live with long term be accepted. She said this is a unique property. Council Member Enger said he didn’t understand the need for additional signage because the racket ball club is lost. Acting Community Development Director Stark said the building had wall signs on it for leasing information. Council Member Enger asked if the wall signs had been approved by the City Council. Acting Community Development Director Stark said the regulations had been met for these temporary signs and did not need Council approval. Council Member Enger stated five permanent signs seemed outrageous to him and questioned their size and placement. City Manager Orduno said granting the variance is a City Council policy decision and the rationale has met the legal tests. Council Member Sandahl said she was comfortable with the staff review and liked the permanent entry markers as a plus for the community. Council Meeting Minutes-8-October 8, 2001 Ron Mehl, Dominium Properties representative, distributed pictures of other properties in Richfield with similar signage as requested by Dominium. He explained the rationale for the signage and that they were trying to establish a more permanent community feeling. He spoke about the planned improvements for Century Court apartments to reposition themselves in the community and improve the image of the property. Council Member Enger asked if the sign ordinance approved in June applies to only new signs. City Attorney Thomson said pre-existing signs would remain the same. This variance request is before the City Council because the signs do not conform to the ordinance; if they did, only a permit would be necessary. She said the variance would only apply to this property and is not intended to be applied to other properties. Council Member Ulrich stated that viewing this property as a planned unit development when it is not, is a way to get around the current ordinance. City Attorney Thomson said a planned unit development view was the framework used to consider the variance. Council Member Enger asked about the likelihood of other apartments coming to the City Council with a similar request. City Manager Orduno said this would be hard to quantify, but that possibility does exist. She said this Century Court complex is the largest in Richfield. She said if the variance is granted, nothing precludes others from making a similar request. Council Member Ulrich said she objected to the large variation from the ordinance. She said if Richfield continues to be successful, other apartments may combine and make a similar sign request. She said every owner believes their case to be exceptional. Mr. Mehl said he did not believe Dominium’s request to be any different than the signage at other complexes. Mayor Kirsch said the elimination of the building signs was an improvement and the complex size is unique. Council Member Ulrich said the signs will not look out of place when Best Buy is constructed and knows the signs will be well constructed and maintained. She expressed concern about possible future sign variation requests. She said she would support the Dominium sign request, but with great reluctance because of a concern about future similar complexes who may expect the same treatment. Larry Wozniczka, 6744 Wentworth Avenue, questioned the location of the commercial sign in the Citgo area. City Attorney Thomson said this sign would be addressed by the City Council as the next agenda item. She said this sign is before the City Council so a complete package is presented. Council Meeting Minutes-9-October 8, 2001 Mr. Wozniczka suggested a Welcome to Richfield indication be on the sign because it is a gateway to the City. He urged the City Council to exercise caution in approving the variance and said he thought variances required a public hearing. City Attorney Thomson said the sign could not be turned into a billboard and used for off-premise advertising. Council Member Sandahl said the City would be very appreciative if Dominium included a Welcome to Richfield indication on the sign. M/Sandahl, S/Kirsch 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. 9104 RESOLUTION FOR SPECIAL COUNCIL APPROVAL FOR MULTIPLE SIGN PERMIT REQUESTS FOR CENTURY COURT APARTMENTS (DOMINIUM DEVELOPMENT AND ACQUISITIONS, LLC) Motion carried 3-1. (Enger opposed.) This resolution appears as Resolution No. 9104 in Resolution Book No. 73. Item #11CONSIDERATION OF STIPULATION OF SETTLEMENT FOR PARCEL 2 (CENTURY COURTS APARTMENTS) OF PENN AVENUE BRIDGE PROJECT S.R. NO. 259 City Manager Orduno reviewed Staff Report No. 259 regarding consideration of a Stipulation of Settlement for Parcel 2 (Century Courts Apartments) of the Penn Avenue Bridge Project. Council Member Sandahl stated that the tennis court building is removed, but the swimming pool remains. City Manager Orduno said this would make a safer intersection. Council Member Enger asked about the $525,000 settlement. Ron Mehl, Dominium Properties representative, said the settlement covered the lost rent from the tenant in the building, the reduction in rent because the street will be closer to some of the apartments and Dominium is losing pieces of land. He said the City had conducted an appraisal. Public Works Director Eastling stated that discussions on this issue were difficult and direct and indirect impacts were considered. He said both parties compromised. Council Meeting Minutes-10-October 8, 2001 Council Member Enger asked about the appraisal value of the remnant parcel for the sign. Public Works Director Eastling said it included the mitigative parcel but it was too small for a building. He said the adjacent property owner would take over maintenance of the parcel. Larry Wozniczka, 6744 Wentworth Avenue, questioned Dominium’s long range intention for the land, if it might be used commercially. Mr. Mehl replied the only intended use is for one sign. City Attorney Thomson said that the City Council’s previous action clarified use of the mitigative parcel. Council Member Enger asked who paid for the removal of the underground storage tanks, including contaminated land at the Citgo site. Public Works Director Eastling replied this was part of the Penn Avenue bridge demolition costs. Council Member Sandahl said she trusted Dominium to make an attractive entrance to Richfield. Mr. Mehl said that was the intent. M/Sandahl, S/Ulrich to approve the Stipulation of Settlement for Parcel 2 (Century Courts Apartments) of the Penn Avenue Bridge Project. Motion carried 3-1. (Enger opposed.) Item #12CONSIDERATION OF WORKERS’ COMPENSATION CLAIM SETTLEMENTS.R. NO. 260 City Manager Orduno reviewed Staff Report No. 260 regarding consideration of a workers’ compensation claim settlement. She said the employee’s voluntary resignation date had been changed to September 10, 2001. M/Ulrich, S/Enger to approve the stipulation of settlement subject to final approval of the stipulation language by all parties involved. Motion carried 4-0. Council Meeting Minutes-11-October 8, 2001 Item #13UPDATE ON PLAN RELATED TO PORTABLE TEMPORARY SPEED HUMPS ON 70TH STREET Public Works Director Eastling reviewed the limitations on the use of the portable temporary speed humps, including that they are not winter-hardy. He added that St. Paul staff indicated it had been their experience that a one-month trial in any particular area was sufficient to allow the neighborhood to judge the acceptability of the humps. He said that if the City Council accepted a one-month trial instead of the six-month trial, the neighborhood would be notified of the change. Council Member Enger said that if a more accurate test is needed, the temporary speed humps could be used again in the spring. Public Works Director Eastling said the cost to rent the humps is $500 a month. Mayor Kirsch asked if other cities had temporary, portable humps that Richfield could use. Public Works Director Eastling replied no. The City Council agreed to a one-month trial period for the portable speed humps on 70th Street, with the humps removed in mid-November; then staff is to assess the effectiveness and neighborhood acceptability. CITY MANAGER’S REPORT City Manager Orduno stated the American flags along 66th Street would be removed on October 12 due to the approaching weather changes. She said the City had received numerous positive comments about the flags being displayed. Council Member Enger suggested the City invite the American Legion and VFW to donate flagpoles for installation at new sites in Richfield so the flags could fly year round. Item #14CLAIMS AND PAYROLL M/Sandahl, S/Ulrich that the following claims and payrolls be approved: Council Meeting Minutes-12-October 8, 2001 RICHFIELD BANK & TRUST CO. INT Checks:107344 - 110433$131,198.64 H/C110802 - 111145$1,580,304.97 PAYROLL26766 – 26779; 27116 - 27270$467,299.75 TOTAL$2,178,803.36 Motion carried 4-0. OPEN FORUM No one spoke. ADJOURNMENT The meeting was adjourned by unanimous consent at 8:32 p.m. Date Approved: Martin J. Kirsch Mayor Cheryl KrumholzSamantha Orduno Recording SecretaryCity Manager