11-27-12 Regular CITY COUNCIL MEETING MINUTES
.Qed Richfield, Minnesota
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Regular Meeting
November 27, 2012
CALL TO ORDER
The meeting was called to order by Mayor Goettel at 7:00 p.m.
ROLL CALL
Members Present: Debbie Goettel, Mayor; Pat Elliott; Tom Fitzhenry; and Sue Sandahl.
Members Absent: Fred Wroge.
Staff Present: Steven L. Devich, City Manager; John Stark, Community Development
Director; Todd Sandell, Public Safety Director; Corrine Heine, City
Attorney; and Cheryl Krum holz, Executive Coordinator.
OPEN FORUM
None.
PLEDGE OF ALLEGIANCE
Mayor Goettel led the audience in the Pledge of Allegiance.
APPROVAL OF MINUTES
M/Fitzhenry, S/Sandahl to approve the minutes of(1) Special City Council Worksession of
November 13, 2012 and (2) Regular City Council Meeting of November 13, 2012.
Motion carried 4-0.
Item #1 SWEARING-IN OF CITY OF RICHFIELD POLICE OFFICERS: DAVID MAST,
KEVIN BLANCHARD, ERIN HOIUM, AND CASSIE SISSON
Council Meeting Minutes -2- November 27,2012
Public Safety Director Sandell administered the swearing-in of the Police Officers.
Item #2 COUNCIL DISCUSSION
• HATS OFF TO HOMETOWN HITS
Council Member Elliott acknowledged the efforts of Council Member Fitzhenry as a member
of the Noise Oversight Committee (NOC) representing Richfield.
Council Member Sandahl requested the City Council/City staff goalsetting session be
scheduled in January or February 2013.
Council Member Fitzhenry explained the proposed implementation of a safer and more
efficient navigation system (RNAV) for aircraft flight paths at the MSP Airport.
Council Member Fitzhenry announced the November 29 public meeting regarding the
proposed Community Bandshell.
Item #3 COUNCIL APPROVAL OF AGENDA
M/Fitzhenry, S/Sandahl to approve the agenda.
Motion carried 4-0.
Item #4 CONSENT CALENDAR
A. Consideration of approval of first reading of ordinance amending Richfield City Code
Appendix D (Fee Schedule) and scheduling public hearing and second reading for
December 11, 2012 S.R. No. 202
B. Consideration of approval of amendment to site lease agreement at 6355 Penn Avenue
between City of Richfield and Sprint Spectrum Realty Company, LP (successor-in-interest to
Sprint Spectrum LP) regarding location of antenna system S.R. No. 203
C. Consideration of approval of continuing agreement with City of Bloomington for provision of
public health services for City of Richfield for 2013 S.R. No. 204
D. Consideration of approval of 2013 contract with City of Bloomington using federal grant
funds to provide services in area of public health emergency preparedness/bioterrorism and
development of response system S.R. No. 205
M/Goettel, S/Elliott to approve the Consent Calendar.
Motion carried 4-0.
Item #5 CONSIDERATION OF ITEMS, IF ANY, REMOVED FROM CONSENT
CALENDAR
None.
Council Meeting Minutes -3- November 27,2012
Item #6 CONSIDERATION OF SECOND READING OF ORDINANCE AMENDING
RICHFIELD CITY CODE SUBSECTION 507.07, SUBDIVISION 53 RELATED TO
DEFINITION OF BUILDING HEIGHTS S.R. NO. 206
Mayor Goettel presented Staff Report No. 206.
M/Goettel, S/Sandahl that this constitutes the second reading of Bill No. 2012-16 amending
Richfield City Code Subsection 507.07, Subdivision 53 related to definition of building heights.
Motion carried 4-0.
Item #7 CITY MANAGER'S REPORT
None.
Item #8 CLAIMS AND PAYROLLS
M/Sandahl, S/Fitzhenry that the following claims and payrolls be approved:
U.S. Bank 11/27/12
A/P Checks: 217809-218110 $ 1,144,555.29
Payroll: 88486-88813 $ 563,130.46
TOTAL $ 1,707,685.75
Motion carried 4-0.
OPEN FORUM
None.
ADJOURNMENT
The City Council meeting was adjourned by unanimous consent at 7:25 p.m.
Date Approved: December 11, 2012 Y \ ;
Debbi7Goet'-1
d Ayzi,ej r
Cheryl K mho z
U ' —_1 � . Devich
Executive Coordinator City Manager