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02/28/2005 - 4568�: Y � � CffY OF FRIDLEY FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 28, 2005 7:30 p.m. - City Council Chambers Attendance Sheet Please nrint name address and item number vou are interested in. � � CI7'Y 4F FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 28, 2005 The City of Fridley will not discriminate against or harass anyone in the admission or access to, or treatment, or employment in its services, programs, or activities because of race, color, creed, religion, national origin, sex, disability, age, marital status, sexual orientation or status with regard to public assistance. Upon request, accommodation will be provided to allow individuals with disabilities to participate in any of Fridley's services, programs, and activities. Hearing impaired persons who need an interpreter or other persons with disabilities who require auxiliary aids should contact Roberta Collins at 572-3500 at least one week in advance. (TTD/572-3534) PLEDGE OF ALLEGIANCE. APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of February 14, 2005 APPROVAL OF PROPOSED CONSENT AGENDA: NEW BUSfNESS: Variance Extension Request, VAR #04-01, by Kevin and Paulette Holman, to Increase the Maximum Size of a First Accessory Structure from 1,000 Square Feet to 1,168 Square Feet, and to Allow an Accessory Structure to Exceed 100% of the First Floor Area of a Dwelling Unit, to Allow the Construction of a 1,168 Square Foot Detached Garage in the Rear Yard, Generally Located at 571 — 79th Way N.E. (1Nard 3) ......................................................... 2. Claims ....................................................................................................... 2 FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 28, 2005 PAGE 2 ADOPTION OF AGENDA. OPEN FORUM (VISITORSI: Consideration of Items not on Agenda —15 Minutes PUBLIC HEARING: 3. NPDES Annual Update ...................................................................................... 3 OLD BUSINESS: 4. Resolution of the City of Fridley, Minnesota, Denying Renewal of Time Warner, Inc.'s Cable Television Franchise (Tabled February 14, 2005) _ ............................................................... 4 8 5. Second Reading of an Ordinance Amending Chapters 602, 603 and 606 of the Fridley City Code Pertaining to Licensed Establishments Serving Beer or Intoxicating Liquors, Prohibiting Certain Conduct Therein _ ................................................................................................ 9 10 � � NEW BUSINESS: 6. Informal Status Reports . .................................................................................... 11 ADJOURN. .� 0 � CITY COUNCIL MEETING CITY OF FRIDLEY FEBRUARY 14, 2005 The City Council meeting for the City of Fridley was called to order by Mayor Lund at 7:30 p.m. PLEDGE OF ALLEGIANCE: Mayor Lund led the Council and audience in the Pledge of Allegiance to the flag. ROLL CALL: MEMBERS PRESENT: Mayor Lund Councilmember-at-Large Barnette Councilmember Billings Councilmember Bolkcom Councilmember Wolfe OTHERS PRESENT: William Burns, City Manager Fritz Knaak, City Attorney Scott Hickok, Community Development Director Jon Haukaas, Public Works Director Don Abbott, Public Safety Director Brian Weierke, Police Captain Rebecca Brazys, Recording Secretary CONSENT AGENDA: APPROVAL OF MINUTES: Closed City Council meeting of January 24, 2005. APPROVED Administrative Hearing of January 24, 2005. APPROVED City Council meeting of January 24, 2005. APPROVED FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 14. 2005 PAGE 2 OLD BUSINESS: 1. Receive Bids and Award Contract for Springbrook Creek Restoration Project No. 358 (Tabled January 24, 2005). Dr. Burns, City Manager, explained that the bids for this project were received on January 24, 2005, and the lowest bid was from G.I. Contracting, Inc. Since the low bid was $102,000 over the funding available, staff asked Council to table the award. Since the January 24 Council meeting, staff has worked with the low bidder to redesign certain parts of the project which has resulted in a savings of $39,000. Staff also called upon the participating cities to request the full amount of each city's pledge made in 2000 which brought in another $60,503. The Six Cities Watershed District has agreed to provide an additional $4,150 and the Springbrook Apartments have agreed to an additional cash contribution of $2,500. The new revenues ($67,103) will be used to bring total revenues ($210,505 plus $67,103) to $277,658. The $39,000 reduction in construction expenditures brings the construction cost to $264,635. To that must be added $8,040 in costs for construction engineering services which brings the total costs to $272,675. This total includes $10,000 contingency for change orders. The $277,658 in revenues minus $272,675 in expenditures leaves us with a surplus of $4,983. Dr. Burns stated that staff recommends that Council remove this item from the table and award the contract to the low bidder, GL Contracting, Inc., of Medina, Minnesota, in the amount of $264,635.10. Staff also recommends that Council approve the construction services contract in the amount of $8,040 with WSB Engineering of Minneapolis, Minnesota. APPROVED. NEW BUSINESS: 2. Preliminary Plat Extension Request, PS #04-04, by Park Construction Company to Replat Multiple Parcels to Create One Lot, Generally Located at 30-915t Avenue N.E. (Ward 3). Dr. Burns, City Manager, explained that Council approved a preliminary plan for this property on August 23, 2004. Since then, Park Construction has obtained adjoining property to the south of the subject parcel. The petitioner is seeking a six-month extension of his preliminary plat. This will give him time to include the newly acquired property in the newly created plat. Staff recommends Council's approval. APPROVED. 3. Approve 2005 Agreement for Residential Recycling Program between the City of Fridley and the County of Anoka. FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 14. 2005 PAGE 3 Dr. Burns, City Manager, stated this agreement defines Fridley's recycling responsibilities, establishes reporting requirements, and identifies $61,071.10 in SCORE funds, as well as the billing procedure to be used for Fridley's reimbursement of eligible costs. Due to fluctuations in numbers of households in cities throughout Anoka County, Fridley's 2005 SCORE reimbursement will be $656.82 less than the amount received in 2004. Staff recommends Council's approval. APPROVED. 4. Receive Bids and Award Contract for the Repair of Well Nos. 3 and 6. Dr, Burns, City Manager, stated staff is recommending that the contract for redevelopment of Wells 3 and 6 be awarded to the low bidder, Bergerson-Caswell, Inc., of. Maple Plain, Minnesota, in the amount of $70,776. Although only $60,000 was budgeted in the 2005 Capital Improvements budget for these repairs, staff expects that the actual cost will be within budget. The bid amounts are "not to exceed" amounts and are based on replacement of all parts of the well. Typically well redevelopment programs do not result in replacement of all well parts and usually result in a savings. Staff recommends that the bid for well redevelopment be awarded to Bergerson- Caswell, Inc., in the amount of $70,776. APPROVED. 5. Resolution Receiving Final Plans and Specifications and Ordering Advertisement for Bids: 73�d Avenue Mill and Overlay Project No. ST. 2005-2. Dr. Burns, City Manager, stated that $100,000 has been budgeted in the 2005 Capital Improvements budget for the mill and overlay of the portion of 73�d Avenue that runs between Able Street and Highway 65. This cost is reimbursable from the "needs allocation" portion of the State Aid construction funds. Staff recommends Council's approval. ADOPTED RESOLUTION NO. 2000-12. 6. Resolution Authorizing Changes in Appropriations for the 2004 Budget Dr. Burns, City Manager, explained these are changes that occurred in the last two months of 2004. Staff recommends Council's approval. ADOPTED RESOLUTION NO. 2005-13. 7. Appointments — City Employees. Dr. Burns, City Manager, recommended the appointment of Matthew Noren as Patrol Officer and Tammy Christiansen as Accounting/Data Processing Clerk/Cashier. FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 14. 2005 PAGE 4 APPROVED. 8. Claims (120227 —120554) APPROVED. 9. Licenses. APPROVED LICENSES AS SUBMITTED AND AS ON FILE. MOTION by Councilmember Barnette, seconded by Councilmember Wolfe, to approve the consent agenda as presented. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. ADOPTION OF AGENDA: MOTION by Councilmember Billings, seconded by Councilmember Barnette, to approve the agenda. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. OPEN FORUM (VISITORS): Consideration of items not on agenda (15 minutes). Don Anderson, 7304 West Circle N.E., asked why trees were being cut down on the corner of 73�d and Baker Street. Mr. Haukaas, Public Works Director, said a building is being constructed on that site so the land had to be cleared. NEW BUSINESS: 10. First Reading of an Ordinance Amending Chapters 602, 603, and 606 0# the Fridley City Code Pertaining to Licensed Establishments Serving Beer or Intoxicating Liquors, Prohibiting Certain Conduct Therein. Captain Brian Wierke stated the City had received a complaint regarding ultimate fighting taking place in some of the liquor establishments in the City. In November, 2004, a 25 year old male was badly beaten and suffered life-threatening injuries outside an ultimate fighting event and alcohol was involved. In Minnesota, ultimate fighting is unregulated by the state or by any professional associations. There have been other minor incidents related to ultimate fighting events. According to the Illinois Department of Regulation, 12 people have died after participating in these types of events and 12 states severely restrict or ban these types of competitions. Experience sho.ws that FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 14, 2005 PAGE 5 when you mix a violent sport and alcohol, poor choices are made. Alcohol removes the inhibitions people have and contributes to people wanting to emulate the fighters. At this time, West St. Paul is the only Minnesota city to ban combative sports such as ultimate fighting. There are no other professional sporting events in Fridley where alcohol is served. This proposed ordinance amendment will not ban combative sports but will separate those events from the serving and consumption of alcohol. The question of ultimate fighting was included in the 2003 Council/Commission survey and the results indicated strong support for regulating these events. The City of Fridley is committed to Values First and non-violence is a key value. This proposal would eliminate combative sports from those establishments that hold beer or liquor licenses listed in Chapter 602, 603 and 606. The amendment will read as "No licensee shall permit in any licensed establishment or any adjoining property owned or leased by the licensee any boxing, wrestling, or any other form of entertainment whose primary purpose is physical contact by striking or touching an opponent with hands, head, feet or body. Team sports in which physical contact is incidental to the primary purpose of the game, such as basketball, volleyball, soccer, football, and softball are not included among activities prohibited by this section. This ordinance will also apply to any license issued under Chapter 602 and 603." Staff recommends approval of the first reading. If it is approved, staff recommends holding the second reading on February 28, 2005. Councilmember Wolfe asked if it is necessary to include hockey in the list of sports not affected by this amendment. Captain Weierke responded the sports listed were just examples. Councilmember Billings stated about a year ago the Police Department presented a different ordinance to the Council for the regulation of ultimate fighting. At that time some people promoting this sport were going to get back to the City regarding forming a commission to oversee this activity. He asked if that had been done. Captain Weierke responded that in November, 2004, he met with one of the promoters, Mike Riley, to discuss an ordinance proposed earlier. Mr. Riley was supportive of the ordinance but had finro major concerns; liquor being served and minors being allowed to attend. Councilmember Billings asked why staff is now recommending a different approach instead of passing an ordinance that would regulate ultimate fighting. Captain Weierke stated after meeting with the City Attorney and the City Manager, they decided that it would be very difficult for the City to regulate the entire sport. Staff is not against ultimate fighting itself but is opposed to mixing it with alcohol. Councilmember Billings commented that Minnesota does not regulate boxing, wrestling or ultimate fighting so the City would be "out there all by ourselves" if the Council chose to regulate this sport. FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 14, 2005 PAGE 6 Councilmember Barnette asked if this amendment is approved and the ultimate fighting group decides to rent a facility such as Columbia Arena to hold an event, could they do so? Captain Weierke responded they could have ultimate fighting events in Fridley but not in any of the liquor establishments. Mr. Mike Riley presented an ordinance he had prepared to establish guidelines for the regulation of ultimate fighting. He then explained that ultimate fighting is a brand name and that the sport is actually referred to as mixed marshal arts. He stated there have _ been no deaths in this sport. The deaths as reported by Captain Weierke occurred during "tough man fighting" events. Mayor Lund questioned how the sports, such as tough man, can be separated from mixed marshal arts when there was no commission overseeing those sports. Mr. Riley explained that without governmental support, such a commission has no power. XKK, the local organization for mixed marshal arts, runs very close to the commission rules and guidelines. Illinois does not allow mixed marshal arts events unless they are sponsored by a sanctioned organization, which is why they put together the Combat Sport Alliance so that events would be sanctioned, rules established, and to provide uniformity in how shows are run. The proposal before Council tonight is arbitrary and capricious because it singles out this sport. Councilmember Bolkcom pointed out that the amendment does not just single out mixed marshal arts. Mr. Riley stated riots happen in basketball games and other sporting events. Councilmember Bolkcom stated this amendment is not an attempt to regulate the sport but simply to eliminate the sale of intoxicating beverages at such events. Mr. Riley stated he believes it is wrong to tell the fans of this sport that they cannot sit and have a beer while they watch the sport. He questioned why combative sports are being singled out for this policy. Councilmember Billings commented that the proposed ordinance Mr. Riley presented - this evening is an attempt to regulate mixed marshal arts, but that is not what is on the agenda. What Council is discussing is an ordinance relating to on-sale liquor � establishments which State law allows Council to regulate. He thanked Mr. Riley for presenting the ordinance, but Council is not interested in regulating this sport at this point in time. Councilmember Bolkcom stated the ordinance Mr. Riley presented is very similar to an ordinance Council reviewed last year. After discussion with the City Attorney, the City FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 14. 2005 PAGE 7 Manager determined that the City should not attempt to regulate the ultimate fighting sport and the on-sale liquor ordinance amendment is the way they chose to proceed. Mr. Riley stated they have had a lot of the mixed marshal arts shows at Spiker's. This has been a profitable business, with their last event drawing about 800 spectators with no problems. He believed that the ordinance the Council is considering is an over- reach of authority. Mayor Lund commented that he has had calls from Fridley residents concerned about this sport being conducted in their community. Mr. Riley explained the purpose of the ordinance he presented was to have some regulations in place by the City. Mayor Lund commented that a recent Council/Commission survey revealed that those responding were overwhelmingly in favor of restricting this type of activity because of its violent nature. Also, it is rare that the Police Department brings forward such legislation and he believes Council should support the Police Department. Councilmember Wolfe commented there have been fights at softball games, hockey games and other sporting events. Mr. Abbott, Public Safety Director, explained the police respond to calls at all types of sporting events. The fight that occurred outside the ultimate fighting event, however, was not only life-threatening, but appeared to be the result of the same conduct that occurred at the event. Captain Weierke commented that the only sporting event at a liquor establishment in Fridley is ultimate fighting, with the rare exception of temporary permits for certain events. Councilmember Barnette pointed out that if this amendment is approved, the ultimate fighting events can still be held at non-liquor establishments. He asked Mr. Riley if he thought the ultimate fighting fans would attend events where there is no alcohol served. Mr. Riley stated his experience has been that when alcohol is prohibited at such events, the fans end up drinking in the parking lot which is much more difficult to control. Councilmember Billings pointed out that the ordinance the Police Department came forward with in early 2004 also prevented alcohol at such events. Mr. Riley commented that the mixed marshal art events have been very profitable for the Fridley establishments and for the fans. Initial events were held by a promoter that fighters did not want to fight for; a promoter who held very dangerous events, took gate receipts and did not pay the fighters. Mr. Riley explained that he and others worked very hard to push that promoter out of the City. He explained that XCC (Extreme Cage � FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 14, 2005 _ PAGE 8 Combat) is now running the events with a dedication to its participants and fans and working very hard to improve the quatity of the sport and the quality of the event. Because the sport is unregulated, fighters have been put in precarious positions, but in this City, the XCC is making great improvements. He asked that Council not force fans to stay home and not attend these events by banning the sale of alcohol. Mayor Lund stated that fans will still be able to attend the mixed marshal art events. They simply will not be able to consume alcohol while they enjoy the show. He asked Mr. Abbott if he agreed with Mr. Riley's claim that prohibiting the sale of alcohol will result in alcohol consumption outside the premises. Mr. Abbott replied he believes that may occur, but with the right intervention by police, it would not continue. Councilmember Bolkcom asked the City Attorney to comment on the liquor ordinance in Fridley. Mr. Knaak stated the City has complete discretion to ban alcohol sales completely or allow it under any circumstances it chooses. What Fridley has chosen to do is allow alcohol to be served where food is served and where the primary purpose of the establishment is the serving of food. There are occasional temporary licenses issued for beer consumption at specific events, but those are rare. Councilmember Wolfe commented that attendance at professional sporting events would be affected if alcohol sales were banned. Councilmember Bolkcom stated there may be other fans that stay away from such sporting events because of the alcohol. Dr. Burns, City Manager, stated that it appears that the ordinance Mr. Riley has presented puts the City in the position of regulating a sport in which City staff has no expertise. To the extent the City would start doing so without proper expertise, they create a potential liability stemming from a very violent sport. The next best thing is to separate the violent sport from the connection with alcohol. MOTION by Councilmember Barnette, seconded by CounciFmember Wolfe, to waive the reading and approve the ordinance on first reading. There was some discussion among Council members about adding hockey to the list of sports in the ordinance but it was agreed that the words "such as" make it unnecessary to list every sport. UPON A VOICE VOTE, MAYOR LUND, COUNCILMEMBER BARNETTE, COUNCILMEMBER BILLINGS AND COUNCILMEMBER BOLKCOM VOTING AYE AND COUNCILMEMBER WOLFE VOTING NAY, MAYOR LUND DECLARED THE MOTION PASSED ON A FOUR TO ONE VOTE. FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 14 2005 PAGE 9 11. Resolution of the City of Fridley Finding the Proposal of Time Warner to Provide Cable Communications Services within the City to Inadequately Meet the Cable Communication Needs of the City Making a Preliminary Assessment Denying the Renewal of the Franchise of Time Warner. MOTION by Councilmember Billings, seconded by Councilmember Wolfe, to adopt the resolution. Mr. Knaak stated the outside consultant on this matter has requested that it be tabled until the next regular meeting. MOTION by Councilmember Billings, seconded by Councilmember Wolfe, to table this resolution until such time as staff can get input from their consultant. Councilmember Bolkcom when the deadline was for action on the cable communications agreement. Mr. Knaak responded that the deadline is March 31, 2005. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 12. Informal Status Reports. Mr. Hickok, Community Development Director, stated the 7t" Annual North Metro Home and Garden Show is scheduled for March 5 from 9:00 a,m. to 2:00 p.m. at the new Schwan Center in Blaine. There will be 75 vendors present and many different seminars offered. Admission and parking is free. ADJOURN MOTION by Councilmember Barnette, seconded by Councilmember Wolfe, to adjourn. UPON A VOICE VOTE, ALL VOTING MEETING ADJOURNED AT 8:50 PM. Respectfully submitted by, Rebecca Brazys Recording Secretary AYE, MAYOR LUND DECLARED THE Scott J. Lund Mayor � � CRY OF FRIDLEY Date: To: AGENDA ITEM CITY COUNCIL MEETING OF FEBRUARY 28, 2005 February 23, 2005 William Burns, City Manager ,�� From: Scott Hickok, Community Development Director Julie Jones, Planning Coordinator Stacy Stromberg, Planner Subject: Variance Extension Request, VAR #04-01, Kevin & Paulette Holman M-05-14 INTRODUCTION Kevin and Paulette Holman, property owners of 571 79t" Way were granted a variance on March 8, 2004, to increase the maximum size of a first accessory structure from 1,000 square feet to 1,168 square feet, and to allow an accessory structure to exceed 100% of the first floor area of a dwelling unit, to allow the construction of a 1,168 square foot detached garage in the rear yard of their property. As with all variances granted, the petitioners have one year from the date of approval to initiate construction. On February 23, 2005, staff received a letter from the Homan's requesting a 1-year extension, as they are awaiting expectable financing and are also working on finding the right contractor to build a garage in the Flood Fringe District. PLANNING STAFF RECOMMENDATION City Staff recommends approval of the 1-year extension ensuring that the garage addition is complete by March 8, 2006. 1 � AGENDA ITEM � COUNCIL MEETING OF FEBRUARY 28, 2005 CRY OF FRIDLEY CLAIMS 120557 -120686 2 � � CRY OF FRIQLEY TO: � FROM: DATE: SUBJECT: AGENDA ITEM CITY COUNCIL MEETING OF FEBRUARY 28, 2005 William rns, City Manager ��� � Jon . tlaukaas, Public Works Director February 25, 2005 tiearing on I`[PDES Annual Update PW04-015 As part of our I�PDES permit, we are required to make an annual public presentation describing what is in our Storm Water Pollution Prevention Plan (SWPPP). This is the second review oF our Plan. The update will include an ovenriew of the program, our accomplishments over the first full year, and changes planned for next year. The Permit also requires we record public comment and submit it with our plan"s annual update due in March. JtiFi:cz 3 � AGENDA ITEM i` CITY COUNCIL MEETING OF FEBRUARY 28, 2005 CRY OF FRIDLEY To: The Mayor and Council From: William W. Burns, City Manager Subject: Cable Franchise Resolution Date: February 25, 2005 The attached resolution formalizes the City's objections to Time Warner's formal cable franchise proposal. In my opinion, there is an abundance of very good reasons for denying this proposal. I think that the resolution spells out those reasons very well. While Time Warner has requested that Council delay consideration of this resolution on Monday night, our City Attorney, Fritz Knaak is recommending that we proceed with it. In so doing, he points out that this is not the City's final decision on the franchise. Rather it is a preliminary step that establishes Council's resolve as to the unacceptability of Time Warner's formal franchise proposal. Time Warner will have ample opporlunity to present information to the Council during the administrative hearing phase of the formal renewal process. Consideration of tlie preliminary denial resolution will in no way limit Time Warner's ability to contest the City's decision nor prevent Time Warner from seeking fi.uther informal negotiations should Time Warner so desire. In view of this advice, I have placed it on the agenda with the understanding that Council may decide to table the resolution at Time Warner's request. I would point out that this process has been going on since the spring of 2001. In general, Time Warner has been unwilling to negotiate. Time Warner's formal proposal reflects this unwillingness and may be fairly characterized as all take and no give on their part. While Time Warner will argue, as they have in other communities, that competition from satellite television and other new technologies has created a need for austerity with regard to their cable television franchises, we would argue that Time Warner continues to make a strong profit from their cable operations. At the same time, Time Warner relies on our City streets and rights-of- way to deliver their product. As long as that is the case, we are entitled to ensure that the City's cable-related needs and interests are adequately addressed in any renewed franchise. Whether you choose to delay the consideration of the resolution or not, staff remains very strong in its recommendation that you deny Time Warner's formal franchise proposal. 0 RESOLUTION RESOLUTION OF THE CITY OF FRIDLEY, MINNESOTA, DENYING RENEWAL OF TIME WARNER, INC.'S CABLE TELEVISION FRANCHISE RECITALS 1. The City of Fridley, Minnesota ("City") is duly authorized under state and federal law to permit the provision of cable television services within its jurisdiction through the issuance of a franchise for that purpose. 2. In the past, Time Warner, Inc., d/b/a Time Warner Cable ("TWC"), or its immediate authorized predecessors, has held a franchise for the purpose of providing cable television services to residents of the City. 3. TWC is presently operating under a franchise granted by Ordinance No. 904 passed and adopted by the City on May 2, 1988 (the "Franchise'�. 4. The term of the Franchise expired on or about May 16, 2003. 5. The Federal Cable Act establishes a process that a cable operator holding a valid franchise may invoke for cable franchise renewals. If the process is invoked, the operator and the City must follow the federal procedures. These "formal" procedures give the cable operator the opportunity for a fair hearing on its renewal proposal. At the same time, the procedures insure that the City can deny renewal if an operator has performed poorly in the past, or is not qualified, or is not willing make a reasonable proposal to meet the community's needs and interests for the future. Under the formal process, the City is given broad authority to define what the needs and interests of the community are. It is then up to the franchise holder to submit a proposal that is reasonable to meet the community's cable-related needs and interests, taking into account the costs of ineeting those needs and interests. 6. The formal renewal process under the Cable Act is a four-stage process. In the first stage, the City must conduct a proceeding to identify future, cable-related needs and interests of the community, and to review the past performance of the cable operator serving the community. Once that proceeding is complete, the City may issue a request for formal renewal proposals. In the third stage of the renewal process, the cable operator submits a renewal proposal in response to the City's request for formal renewal proposals. If an operator submits a timely and proper response, the City has four months to evaluate the proposal, and decide whether to grant renewal based on the proposal, or to preliminarily deny renewal. 7. If renewal is preliminarily denied, and the cable operator requests it, the City must commence an administrative proceeding. The four issues that axe considered at that administrative proceeding are whether: 1) the cable operator has substantially complied with the material terms of the existing franchise and with applicable law; 2) the quality of the operator's service, including signal quality, response to consumer complaints, and billing practices, but 4� without regard to the mix or quality of cable services or other services provided over the system, has been reasonable in light of community needs; 3) the operator has the financial, legal, and technical ability to provide the services, facilities, and equipment as set forth in the operator's proposal; and 4) the operator's proposal is reasonable to meet the future cable-related community needs and interests, taking into account the cost of ineeting such needs and interests. 8. At completion of such an administrative proceeding, the City must issue a written decision either granting or denying the operator's renewal proposal. A final decision by the City to deny renewal may be based on an adverse finding on one or more of the issues specified in recital #7 above. 9. The operator may appeal a final decision by the City to deny renewal in state or federal court. 10. By letter dated November 18, 2003, following nearly three (3) years of informal renewal negotiations, TWC requested that the parties proceed with renewal under the "formal" process of the Cable Act pursuant to 47 U.S.C. § 546(a)-(g). 11. Based upon TWC's insistence on the formal renewal process, on August 16, 2004 the City Council concluded the two first stages of the formal renewal process when it adopted the Formal Needs Assessment Report ("Report"), and issued a Request for Formal Renewal Proposal for a Cable Franchise ("RFRP"), inviting TWC to submit a proposal describing the cable-related facilities, equipment, and services that it would provide in Fridley over the term of a new franchise. The Report and RFRP identified the cable-related needs and interests of the City and also contained a Model Franchise for meeting certain of those needs and interests. The RFRP required TWC to submit a response by November 30, 2004. 12. On November 30, 2004, TWC submitted to the City a Formal Proposal for Renewal of Cable Television Franchise (the "Proposal"). 13. Pursuant to the Cable Act, the City must, by March 30, 2005, either renew the Franchise under the terms of the Proposal or issue a preliminary assessment that the Franchise should not be renewed. 14. Under the Cable Act, the City is not required to detail the grounds for its preliminary decision. As a result, this Resolution does not list in detail all of the shortcomings of TWC's Proposal nor any problems associated with TWC's past performance. Rather, it explains some of the reasons why it is appropriate to preliminarily deny the Proposal. Given the statutory deadline of March 30, 2005 and the City Council's meeting schedule, the City's only choice at this point is to either accept TWC's Proposal as submitted or to issue a preliminary denial of renewal. 15. The grounds for preliminary assessment of denial are as follows: a. TWC's proposed language related to gross revenues seeks to change the current status of defining "gross revenues" in a manner likely to reduce revenues to the � City by modifying the manner in which bad debt can be written off, as well as by modification of the manner in which revenues axe defined so as to potentially exclude cable-related services that may expand in the future. TWC's proposed language also fails to protect the City from any potential revenue losses that may be generated by product bundling with services not currently provided for under the Franchise. b. TWC proposes to change the existing performance bond and security fund language in the Franchise, as well as to limit its access costs under the City's Right of Way ordinance. TWC's proposed security language would create an unfair additional - financial risk to the City. TWC's Proposal right-of-way provisions would impose unfair costs to the taxpayers, including those that are not customers of TWC, subsidizing � TWC's operations in the City. c. TWC's Proposal fails to meet the requirement that the Grantee supply the City with maps of its facilities within the City, which is of great importance to assure the City, TWC and the public that there would be no disruption of service or costly repairs necessita.ted by the disruption of those facilities or equipment when work is occurring within the public right-of-way. d. TWC's Proposal does not provide for the long-term construction, upgrade or even maintenance of an adequate, much less sta.te-of-the-art, institutional network, which has been and continues to be a critical component of educational and local govermnenta.l communications within the City. e. TWC's Proposal inadequately addresses the stated need for public, educational and governmental access capacity and support within the City. TWC's Proposal offers an equipment grant that is nearly one quarter million dollars below the determined need of the City. TWC's Proposal eliminates entirely TWC's current obligations regarding the provision of public access for use by residents and subscribers in Fridley. f. TWC's Proposal would radically change the current local origination and public access practices by shifting the entire cost, st�ng, and a most of the equipment component, to the City. g. TWC proposes reducing the current four (4) PEG access channels ' provided to the City to three (3) channels, despite the fact that the City has determined the fourth channel is needed for use by public entities. h. TWC's Proposal is for a ten (10) year franchise with a five (5) year, automatic renewal if the system is "state-of-the-art." The transitional nature of technology in this area makes anything beyond the City's ten (10) year term inadequate and against the City's interest. TWC's proposal also completely ignores the right of the City to base renewal of TWC's Franchise in ten (10) years on the then existing needs and interests of the City, instead mandating an automatic renewal based solely on whether the cable system is "state-of-the-art." 7 i. TWC proposes to eliminate the current emergency system override that public safety officials in the City have stated is a necessary public safety tool. j. TWC's Proposal would require the City to abandon its current role as the protector of consumers within the City. TWC contends that it should only have to follow FCC standards, but those FCC standards expressly authorize the role of the City as the guardians of their citizens' interests as consumers. k. TWC's Proposal includes a provision that limits the ability of the City to grant a second cable franchise to a potential competitor by requiring the City to adopt "level playing field" language that is substantially more restrictive than that the City is obligated to comply with under existing state law and would create barriers to competition from other providers. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Fridley as follows: 1. Each and every recital set forth above is hereby incorporated as a fmding and resolution of the City. 2. By passage of this resolution, the City issues a preliminary assessment that the cable franchise issued by Ordinance No. 904 should not be renewed. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF FEBRUARY, 2005. ATTEST: DEBR.A A. SKOGEN — CITY CLERK SCOTT J. LUND — MAYOR � .�. � � CfTY OF FRIDLEY To: From: Date: AGENDA ITEM CITY COUNCIL MEETING OF February 28, 2005 William W. Burns, City Manager ,�� � Don Abbott, Police Chief Brian Weierke, Police Captain February 24, 2005 Re: 2ND READING OF AN ORDINANCE AMENDING CHAPTERS 602, 603 AND 606 OF THE FRIDLEY CITY CODE PERTAINING TO LICENSED ESTABLISHMENTS SERVING BILL OR INTOXICATING LIQUORS, PROHIBITING CERTAIN CONDUCT THEREIN In Februazy of 2004, Council listened to a proposal from Public Safety Director, Dave Sallman that would have regulated "Ultimate Wrestling." It defined conditions under which these events could occur. These conditions included the proscription of both the serving and consumption of alcoholic beverages. After hearing objections to the proposal from an"ultimate wrestling" promoter as well as the Manager of the Minnesota Sports Cafe, the first reading of the legislation was ta.bled in order to give staff time to work out differences with the persons who had testified. After the tabling of the first reading other issues, including the retirement of Dave Sallman as Public Safety Director, absorbed the attention of Police Department leadership during much of 2004. In November, however, a 25-year-old male was badly beaten and suffered life-threatening injuries at the hands of three other males. Since the beating occurred after an "ultimate wrestling" event and since it appeared that a11 of those involved were under the influence of alcohol, the Police Department developed a renewed interest in moving forward with regulation of these events. Although the original legislation sought to regulate the conduct of these events, the latest proposal would eliminate events of this type from establishments that hold on sale liquor licenses. While removing fighting contests from bars and restaurants does not eliminate these events in Fridley, it purports to separate them from the serving and consumption of alcohol. It also keeps the City from getting into the technicalities of regulating a professional sport and limits City liability that might be associated with the regulation of these sports. The police department has some serious public safety concerns regarding these events and the potential for more problems. Experience tells us that when you mix a violent sport and alcohol poor choices are made. Alcohol removes the inhibition people have and contributes to people wanting to emulate the fighters. The first reading was held and approved on 02-14-05. Staff would like to schedule a second reading on 02-28-05. 0 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTERS 602, 603 AND 606 OF THE FRIDLEY CITY CODE PERTAINING TO LICENSED ESTABLISHMENTS SERVING BEER OR INTOXICATING LIQUORS, PROHIBITING CERTAIN CONDUCT THEREIN The City Council of the City of Fridley does hereby ordain that Chapter 602, 603, and 606 of the Fridley City Code be hereby amended as follows: CHAPTER 602. BEER LICENSING 602.08. CONDITIONS OF LICENSE 11. Certa.in Exhibitions and Conduct Prohibited. No licensee shall �ermit in anv licensed establishment or anv adioinin� vrovertv owned or leased bv the licensee anv boxin� wrestling or anv other form of entertainment whose primarv Uurpose is �hvsical contact bv strikin� or touchin� an opponent with hands head feet or bodv. Team sports in which phvsical contact is incidental to the vrimarv purnose of the game such as basketball, vollevball, soccer football baseball hockev and softball are not included amon¢ activrties prohibrted bv this section. CHAPTER 603. INTOXICATING LIQUOR 603.10. CONDITIONS OF LICENSE. 22. No licensee shall nermit in anv licensed establishment or anv adioinin� nronertv owned or leased bv the licensee anv boxin� wrestlin� or anv other form of entertainment whose nnmarv nurpose is phvsical contact bv strikin� or touchin� an opnonent with hands head feet or bodv. Team sports in which phvsical contact is incidental to the primarv uurpose of the �ame such as basketball, vollevball soccer football baseball hockev and softball are not included amon� achvrties nrohibrted bv ttus section. CHAPTER 606. INTOXICATING LIQUOR ON-SALE CLUBS 606.10. CONDITIONS. 10. No licensee shall vermit in anv licensed esta.blishment or anv adioinin� propertv owned or leased bv the licensee anv boxin� wrestlin� or anv other form of entertainment whose primarv uurvose is Qhvsical contact bv strikin� or touchinQ an opvonent with hands head feet or bodv. Team sports in which nhvsical contact is incidental to the primarv purpose of the �ame such as basketball, vollevball, soccer football baseball hockev and softball are not included amon� activities nrohibrted bv this section. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS _ DAY OF 2005. Attest: Debra A. Skogen, City Clerk First Reading: February 14, 2005 Second Reading: Publication: �� Scott J. Lund, Mayor � � AGENDA ITEM F� � CITY COUNCIL MEETING OF FEBRUARY 28, 2005 INFORMAL STATUS REPORTS 11