08-21-02 Special
I
I
I
CITY COUNCIL MINUTES
Richfield, Minnesota
Special City Council Meeting
August 21, 2002
The meeting was called to order by Mayor Kirsch at 5:33 p.m.
Members Present:
Martin Kirsch, Mayor; Susan Rosenberg; Gertrude Ulrich; and Sue
Sandahl.
Members Absent:
John Enger.
Steven Devich, Acting City Manager; Jim Topitzhofer, Recreation Services
Director; AI Payne, Facilities Manager; and Cheryl Krumholz, Recording
Secretary.
Staff Present:
M/Sandahl, S/Ulrich to determine the absence of Council Member Enqer as an excused
absence.
Motion carried 4-0.
Item #1
Recreation Services Director Topitzhofer reviewed the two contracts related to the outdoor
pool renovation project. He stated the lowest bid was under the approved expenditures, leaving a
$155,000 project contingency.
Council Member Sandahl asked about including the coiling metal door for the main
entrance and the diamond bright finish for the pool.
Mr. Topitzhofer said the door was not included at this time, but could be later. He explained
the diamond bright finish was believed to be too expensive for the entire pool so only the shallow
end of the pool has that finish.
Mayor Kirsch stated staff would return to the City Council for approval of any change orders
related to the project.
Council Member Sandahl stated to do the project right - not be penny wise and pound
foolish.
Special Council Meeting Minutes
-2-
August 21, 2002
Mayor Kirsch asked the expected life of the bathhouse.
Mr. Topitzhofer said 30-35 years.
M/Ulrich, S/Rosenberg to approve the award of contract aqreements to GenCon, Inc. in the
amount of $1,058,300 and Thor Construction in the amount of $883,263 for qeneral renovation of
the Outdoor Pool.
Motion carried 4-0.
Council Member Sandahl reminded the City Council to provide her with their comments on
the white paper, "A Critical Need: Funding for Minnesota Highways and Transit," prepared by the 1-
35W Solutions Alliance distributed on August 15, 2002.
The City Council requested staff to provide them with information related to the City of St.
Paul's ability to have a 0% budget increase for the ninth consecutive year.
The meeting was adjourned by unanimous consent at 5:50 p.m.
Date Approved: September 12. 2002
~#~~~
Cheryl Krumh Iz
Recording Secretary
I
I
-1
:::J
(!J
)>
0
I ~.
::J
to
0
;::+:
'<
0
(!J
.,
^
t:\)
::J
::J
0
C
::J
0
(!J
0..
.......
:::J
t:\)
.......
.......
:::J
CD
0-
0.:
(f)
~
0
C
0..
0-
(!J
.......
Ul
0-
C
t:\)
I .......
(!J
0..
t:\)
::J
0..
0
0
::J
(f)
0.:
(!J
.,
(!J
0..
t:\)
.......
.......
:::J
(!J
')>
C
to
C
(f)
.......
N
-->.
;::+: 0
I ;::::+:
'<
0
0
c
:J
Q.
:s::
(!J
(!J
.......
::J
to
-1 -l
::J ::J ()
G) 0 0 0
--, r G) --, r
Z
m 0 (f) m 0 (f) -l
Z 0 Z 0 ::u
:J OJ :J OJ
0 (j) 0 (j) )>
0 ....... Ul ....... (\) ()
-. 0 -.
Z c 0 c 0 -I
0 ^ Z n. ^
~ 0
0 0 :::c
:J :J
Z Z -)>
0 -->. OJ OJ
0 )>;::;:
OJ 0 0.' >< X >< X g -.
CD 0 0.......
0.. 0.. 0 - I 0.0.
(j) '"'"
)>
Z .f>.- W_)> ...... 0.
0 -->. 0 )>;::;: Z - 0.
CD 0) 0 0." 0 X >< XNCl)
0.. (0 0 0....... 'f:j:: Qo::::l
0 0 - ' W 0.
(j) 00 We
3
z N N N
ex> .f>.- -)> -->. 0 0
0 )>;::; -->. 0 .f>.- OJ OJ
CD 0 co 0.' 0 0 -->. _. III
0 0 0....... 0.C11
0.. 0 0 - I 0 0 .f>.- Cl)
(j) CD 0 0 <..n
0 0 0
Z ex> Q) -)> z -)>
0 0) -...J )>;::;: 0 en co )>;::;:
CD (0 .f>.- 0.' CD Q) <..n 0.'
0.: -->. <..n o.N 0.: co 0 0.......
-->. 0 - ' co 0 - '
(j) ...... (j) ......
z w <..n -)> Z -)>
0 ex> -->. )>;::;: 0 N -->. )>
CD N 0 0.' OJ N -...J 0. r+
0.. -...J 0 o.N 0) 0 0. ......
0 0 - I 0.. N 0 - ,
(j) N (j) N
Z -->. <..n -)> Z -)>
0 ex> ex> )>;::;: 0 <..n .f>.- )>;::;:
-->.
CD - 0 0.' OJ 0 0 0.'
0 0 o.N N 0 0.......
0.. (0 0 - ' 0.. Q) 0 - '
(j) N W (j) W
Z w ex> -)> Z -)>
0 w <..n )>;::;: 0 <..n .j:>. )>;::;:
CD N 0 0.' OJ 0 0 c.'
0) 0 o.N 0.: N 0 c.......
0.. W 0 - ' Q) 0 -J:,..
(j) ~ (j)
Z ex> 01 -)>
0 )>;::;
OJ 0 01 c.'
0.: 0 0 0.......
0 0 - '
(j) 01
Z 0) (J1 -)>
0 0 en )>;::;:
OJ ex> 01 0.'
0.: -->. 0 0.......
0 0 - '
(j) 0)
()
o
s
OJ
z
m
o
()
o
Z
-I
;:c
)>
()
-I
Z
o
......
l?O
I\,)
*
0
Cl)
::::l
0 -1 ()
- ::J
Cl) 0 0
(J) G) --, Z
III m 0 -l
(") Z -0 0 :::c
0 0 :J
., 0 - (j) )>
., 0 ....... ()
--,
Cl) z c -l
(") a
~ 0
0 0 ::u
::::l :J
X X XX ~OJ
::::l -.
0.0.
)>
...... 0.
- 0.
X X X xNCl)
* Qo::::l
0..
we
3
-->.
0 (0 ex>
0) (J1 OJ OJ
0) -...J 0
(J1 _. III
0 .f>.- 0 0.C11
0 0 Cl)
0 0 0
0
-...J 0) ex> -)>
0) -...J 0) )>;::;:
0 (0 (0 0.'
0 0 -->. o.N
0 0 -->. - '
......
-...J 0) W -)>
0 .f>.- ex> )>;::;:
0 (0 N c.'
0 0 -..J o.N
0 0 0 -'
N
-->. -..J -->. -)>
-->. ex>
0 0 -->. )>;::;:
0 0 0 0.'
0 o.N
0 0 (0 - '
0 N W
W N W -)>
N .f>.- w )>;::;:
0 0 N 0..'
0 0 0) o.N
0 0 w - '
~
()
o
Z
-I
;:c
)>
()
-I
Z
o
I\,)
-i
:J
o
......
o
o
:J
(f)
......
......
c
~
o
:J
><
><
.....>.
ill
o
o
o
o
ill
(J)
(X)
(X)
N
N
(J)
N
<.J1
o
N
(J)
<.J1
o
N
(J)
co
o
o
o
(J)
o
CO
.....>.
o
z
o
OJ
0..
~
.....>.
(J)
ill
o
(X)
o
o
o
G)
Ul
0..
(f)
......
o
:J
CD
><
x
-
.....>.
(X)
<.J1
o
o
o
<.J1
W
o
o
<.J1
o
o
w
.....>.
o
o
W
N
o
o
.....>.
<.J1
o
o
o
~
CO
o
o
o
~
<.J1
o
w
o
01
o
o
~
o
o
o
o
s::
o
o
:J
(f)
......
......
c:
~
o
:J
><
><
-
.....>.
<.J1
o
o
o
o
<.J1
.....>.
o
o
-
.....>.
o
o
N
-.,J
o
o
N
<.J1
o
o
.....>.
(J)
o
o
o
W
<.J1
o
o
o
(J)
o
o
o
W
<.J1
o
o
o
w
o
o
o
G)
CD
o
......
CO
CD
11
~s::
:J CD
(f) -.
......(f)
...... CD
c: :J
~CO
-. CD
o ......
:J
o
o
o
^
x
><
-
.....>.
N
-.,J
o
o
o
(X)
o
o
o
o
o
o
N
(J)
o
o
N
(J)
o
o
~
o
o
o
01
01
o
o
o
01
o
o
W
.....>.
o
o
o
<.J1
o
o
o
x
><
-
.....>.
.....>.
o
ill
o
o
ill
01
o
o
~
o
o
w
(J)
o
o
w
~
o
o
<.J1
o
o
o
01
.....>.
o
o
o
~
01
o
N
(J)
(X)
o
o
(J)
~
o
o
G)
m
z
o
o
z
(")
o
Z
-i
::0
~
(")
-i
o
::0
~Ol
>< >< ~ -.
0.0..
~
....0.
a.
(1)
~
a.
c::
~
z
o >< N
=tI: Qo
w w
o
<.J1
o
o
o
o
0l0l
_. III
o.Ul
(1)
co
-.,J
o
o
~~
o.r+
E:~
....
~
o
o
~~
0..
E::7
N
w
(J)
o
o
~
~
o.r+
0......
-W
w
w
o
o
~
~
o..r+
.3:~
.j::l.
z
o
OJ
0.:
~~
0..
E::7
01
(J)
(J)
o
o
o
~~
o..r+
E::~
en
z
o
OJ
0..
~~
0..
E::~
......
N
CO
o
o
~
~r+
0..
E::7
00
N
W
o
o
o
~~
a.
a.....
-cO
(")
o
Z
-I
::0
)>
(")
-I
Z
o
...Jo.
~
::r
CD
-
o
o
:':E
::J
CO
0-
0...
(}l
~
([)
..,
([)
(}l
C
0-
:3
;=;:
ro
0...
0)
::J
0...
..,
([)
0)
0...
0)
o
C
0...
~O(J)
:::J::r.......
:::J ([) ([)
~..,<
O '< ([)
-::J
~. ^ 0
Nero
~ :3 :S.
_::r()
~ 07
- N
AJ- ~
([) 0 ~.
() ;=;: ::J
(i)'<co
O)~O
....... 0) -.
o' ::J -<
::JO)o
(J) co -
([) ([) ([)
.., .., ..,
:S. AJ ^
() ([)
([)"O
(}l ..,
o~
.., ([)
([) ::J
() .......
.......0)
o .......
.., <
([)
:r~"U
([) ::r c
o 0 en
~O)c
,.... ::J 0)
" ::J ::J
0) 0 .......
c .......
::J 0
() (i)
([).o
o...c
"U
..,
([)
(}l
([)
::J
.......
::J
([)
~
(}l
"0 .......
0) ::r ..,
"0 0) ([)
([) ....... :3
.., g ([)
g([)~
<:...."0
c ~ 8,
-"0
'<oAJ
N(}l([)
-~ ([) ~
N8,c
o.......!:!:
O::ro
N([)::J
:3 Z
([) 0
([)
!:!". .....J..
::J 0
co -->.
~ 01
0) 0)
~:3
o ([)
.., ([)
([) .......
() ::J
([)(O
< 0
([) -
.......
o ::r
""0 ([)
([) )>
::J 0...
0) :3
::J
0...::J
.., (}l
([) q
0) 0)
0... .......
0) <'
([)
o (J)
c .......
0...0)
o-:::t::
o.:~
~~
o ()
.., 0)
AJ([)
() 0...
~o-
(D' '<
0...(J)
.......
O([)
o <
:3 ~
:3 0
c ([)
~<
'<g.
"U-
o )>
o ()
~~
0) ::J
(}l(O
0) 0
0... ;=;:
<'<
([) 0
::!--
CIi' ~
([) ^
0... -
::J
AJ
()
::r
~
([)
0...
o
o
:3
:3
c
::J
;=;:
'<
"U
o
o
)>
c:
co
c:
(f)
......
-.,JOJ
No...
80
N"O
([)
I ::J
::J
~co
o
o
-0
:3
I
(")
-f
-<
o
"T1
::0
(")
:r:
"T1
m
r
o
S
z
z
m
en
o
-f
)>
I
I