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10-23-12 Worksession CITY COUNCIL MINUTES Richfield, Minnesota . ed �C Special City Council Worksession October 23, 2012 CALL TO ORDER The meeting was called to order by Mayor Goettel at 6:02 p.m. in the Bartholomew Conference Room. ROLL CALL Council Members Debbie Goettel, Mayor; Tom Fitzhenry; Pat Elliott; Fred Wroge; and Present: Sue Sandahl Staff Present: Pam Dmytrenko, Acting City Manager; Jim Topitzhofer, Recreation Services Director; Todd Sandell, Public Safety Director; Mike Koob; Police Lieutenant; and Cheryl Krumholz, Executive Coordinator Item #1 DISCUSSION REGARDING FOURTH OF JULY CARNIVAL (COUNCIL MEMO NO. 115) Jim Topitzhofer, Recreation Services Director, stated the Fourth of July Committee requested a Worksession with the City Council to discuss next year's celebration, specifically the carnival. He explained that the City Council has a mechanism to take action on continuing the carnival for another year through action on considering granting the community celebration event license. Katie Robison, Fourth of July Committee, stated that due to the concerns for public safety, the committee requested the City Council consider an early application for a community celebration event license to determine if the carnival should be included in next year's event. Early consideration of the license would provide adequate time to inform the carnival if it was decided not to go forward. Ms. Robison stated another request from the committee was for the City Council to consider having the City provide revenue assistance if the carnival was discontinued. Council Member Sandahl questioned if it would be a possible breach of contract if the carnival was discontinued since there is one more year on the contract. Ms. Robison explained it is an informal contract with no cancellation fee. The City Council discussed several options as alternatives to having the carnival. Council Member Wroge suggested the City's General Fund include funding to provide the average revenue generated by the carnival so the Fourth of July Committee does not suffer financially. Special Worksession Minutes -2- October 23, 2012 Recreation Services Director Topitzhofer stated the City Attorney has reviewed the carnival contract and could lend an opinion on the City Council's authority on issuing the community celebration event license. Public Safety Director Sandell stated the Police are confident the public safety issues are related to the carnival, not with the fireworks on July 4. The City Council consensus was to support the requests of the committee and to seek the City Attorney's opinion on the authority in issuing the license. Item #2 DISCUSSION REGARDING PROPOSED BAND SHELL (COUNCIL MEMO NO. 116) David Butler, Band Shell Committee Chair, provided a report on the status of the proposed band shell, including a meeting with Best Buy representatives to determine their interest in assisting with the financing of the new band shell, the best site determined to be Veterans Memorial park east of the Ice Arena on 66th Street, conducting a feasibility study to determine the level of interest in the community for a fund drive to support the construction, and financial support from the City. Mr. Butler stated the committee recommends that an airplane noise evaluation study be conducted and its findings be reported to the City Council. He also expressed the importance of receiving official support to build a band shell from the City Council in advance of submitting a proposal to Best Buy. Recreation Services Director Topitzhofer discussed the proposed operating budget. Council Member Fitzhenry suggested the noise into the neighborhood be part of the noise study so that information can be provided to the public. He also stated that the airplane flight path is changing. The City Council consensus was to move forward with the proposed band shell. ADJOURNMENT The meeting was adjourned by unanimous consent at 6:56 p.m. Date Approved: November 13, 2012 / 1, Debbie Goettel yo Cheryl KrGmhol 1 U Pam Dmytrenk Executive Coordinator Acting City Manager