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07-24-07 Worksession ~ CITY COUNCIL MINUTES Richfield, Minnesota Special Worksession July 24, 2007 CALL TO ORDER The meeting was called to order by Mayor Pro Tempore Sandahl at 5:34 p.m. I ROLL CALL Members Present: Sue Sandahl; Bill Kilian; Fred Wroge; and Susan Rosenberg. Members Not Present: Debbie Goettel, Mayor. Staff Present: Steven Devich, City Manager; Brad Sveum, Fire Services Director; Bruce Palmborg, Community Development Director; Dan Scott, Public Safety Director; Mike Eastling, Public Works Director; Jim Topitzhofer, Recreation Services Director; Bill Fillmore, Liquor Operations Director; Chris Regis, Finance Manager; Kristin Asher, Assistant City Engineer; and Cheryl . Krumholz, Recording Secretary. Item#1 UPDATE FROM CITY HALL TASK FORCE II REGARDING SCHEDULE AND DISCUSSION RELATED TO COUNCIL CHAMBERS AND PUBLIC MEETING SPACE NEEDS AT PROPOSED NEW CITY HALL/POLICE/FIRE FACILITY . Rick Jabs, City Hall Task Force II (CHAT II) Chair, provided an update on the task force progress, current membership, and proposed communication plan. He said the task force's role now is to provide and gather input for space needs findings to be used as design criteria. Mr. Jabs stated the following is scheduled: . A public update at the August 14, 2007 City Council meeting . Chat with CHAT II open discussion with the public on September 13,2007 . Next task force meeting on August 23, 2007 Mike Fox, Wold Architects and Engineers, requested space needs input from the City Council for the Council Chambers and public spaces. He discussed possible options that could be considered. Council Member Kilian suggested the feasibility of a conference room adjacent to the Chambers for special closed meetings. Special Worksession Minutes -2- July 24, 2007 Council Member Sandahl suggested the feasibility of the use of the Chambers for a variety of community events and activities including possibilities of a dance floor, overlooking the park, adjacent to catering kitchen, natural lighting and windows. Council Member Wrage suggested extending into the hallway to increase size and flexibility. Council Member Kilian stated the room size should not be overwhelming. Council Member Wrage said.naturallighting has to work with the outside factors, Le. sunlight, heat. Mr. Fox reported on space program needs based upon department findings. Council Member Kilian suggested a space for temporary use. Item # 2 UPDATE REGARDING CITY OF RICHFIELD MID-YEAR 2007 STRATEGIC GOALS City Manager Devich stated the update tonight was to ensure that staff was on course with the goals established at the annual strategic planning session held earlier in the year. Staff provided an update and status report on the goals. I ADJOURNMENT The meeting was adjourned by unanimous consent at 6:54 p.m. /1. .~~ ! At/. .J.. .ii1 dneryl KfuJK. Iz Recording Secretary n L. Devich City Manager Date Approved: August 14. 2007