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09-11-12 Worksession CITY COUNCIL MINUTES Richfield, Minnesota ge,e.0,,eed Special City Council Worksession September 11 , 2012 CALL TO ORDER The meeting was called to order by Mayor Goettel at 6:15 p.m. in the Bartholomew Conference Room. ROLL CALL Council Members Debbie Goettel, Mayor; Tom Fitzhenry; Pat Elliott (arrived 6:20 p.m.); Fred Present: Wroge; and Sue Sandahl Staff Present: Steven L. Devich, City Manager; Mike Eastling, Public Works Director; Jim Topitzhofer, Recreation Services Director; Kristin Asher-Osberg, City Engineer; and Cheryl Krumholz, Executive Coordinator Item #1 DISCUSSION REGARDING TAFT-LEGION STORM WATER QUALITY IMPROVEMENT PROJECT COOPERATIVE AGREEMENT (COUNCIL MEMO NO. 102) City Engineer Asher-Osberg discussed: • A brief review of the Taft/Legion Storm Water Quality Improvement Project • Terms of the Cooperative Agreement between the City and the Minnehaha Creek Watershed District (MCWD) • Elements of a Letter of Understanding with the Metropolitan Airport Commission (MAC) • Project Schedule ADJOURNMENT The meeting was adjourned by unanimous consent at 6:57 p.m. Date Approved: September 25, 2012 Debb( •ettel 14/ , / ./1 ,[.m PAamie ' ,' 1 Cheryl K umho / - even L. Devich Executive Coordinator City Manager