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12-03-13 Special CITY COUNCIL MEETING MINUTES RICHFIELD Richfield, Minnesota Special City Council Meeting December 3, 2013 CALL TO ORDER The meeting was called to order by Mayor Goettel at 6:02 p.m. ROLL CALL Members Present: Debbie Goettel, Mayor; Pat Elliott; Sue Sandahl; Edwina Garcia; and Tom Fitzhenry. Staff Present: Steven L. Devich, City Manager; Mike Eastling, Public Works Director; John Stark, Community Development Director; Jim Topitzhofer, Recreation Services Director; Wayne Kewitsch, Fire Services Director/Chief; Bill Fillmore, Municipal Liquor Operations Director; Todd Sandell, Public Safety Director/Chief; Pam Dmytrenko, Assistant City Manager; Chris Regis, Finance Manager; and Cheryl Krumholz, Executive Coordinator. Item #1 TRUTH IN TAXATION PUBLIC HEARING REGARDING 2014 PROPERTY TAX LEVY AND 2013 REVISED/2014 PROPOSED BUDGET AND PROPOSED 2014 WATER, WASTEWATER AND STORM SEWER UTILITY RATES (STAFF REPORT NO. 239) Mayor Goettel presented Staff Report No. 239. M/Sandahl, S/Fitzhenry to close the public hearing. Motion carried 5-0. M/Goettel, S/Sandahl to schedule final action on the levy, budget items, and utility rates, for the Regular City Council Meeting of December 10, 2013. Motion carried 5-0. ADJOURNMENT The City Council meeting was adjourned by unanimous consent at 6:13 p.m. Special Council Meeting Minutes -2- December 3,2013 '� //' Imo, Date Approved: December 10, 2013 �• t- / � _0 ,� oettel '- Ma 7, Cfrti /I / AY AA ,� . � I / Cheryl Kru fn holz / to - L. Devich Executive Coordinator - y Manager •