12-15-14 Special CITY COUNCIL MEETING MINUTES
Richfield, Minnesota
Special City Council Meeting
December 15, 2014
CALL TO ORDER
The meeting was called to order by Mayor Goettel at 6:00 p.m.
ROLL CALL
Members Present: Debbie Goettel, Mayor; Sue Sandahl, Pat Elliott; Edwina Garcia; and Tom
Fitzhenry.
Staff Present: Steven L. Devich, City Manager; and Cheryl Krumholz, Executive
Coordinator.
Item #1 COUNCIL DISCUSSION — FAREWELL TO OUTGOING RICHFIELD CITY
COUNCIL MEMBER-AT-LARGE SUZANNE M. SANDAHL
Mayor Goettel read a letter from Senator Amy Klobuchar acknowledging Council Member
Sandahl's service to the City of Richfield.
Item #2 CONTINUATION OF THE PUBLIC HEARING AND CONSIDERATION OF A
RESOLUTION APPROVING THE TRANSFER OF THE RICHFIELD CABLE
FRANCHISE AND CHANGE OF CONTROL OF THE GRANTEE FROM
COMCAST TO MIDWEST CABLE, INC. S.R. NO. 256
Mayor Goettel presented Staff Report No. 256.
Brian Grogan, Moss & Barnett, attorney representing the Southwest Suburban Cable
Commission, discussed the proposed cable franchise transfer.
Mike Logan, Comcast Government Affairs, discussed the proposed transfer.
M/Goettel, S/Elliott to close the public hearing.
Motion carried 5-0.
M/Goettel, S/Fitzhenry that the following resolution be adopted and that it be made part of
these minutes:
Special Council Meeting Minutes -2- December 15,2014
RESOLUTION NO. 11033
RESOLUTION APPROVING THE TRANSFER OF THE CABLE
FRANCHISE AND CHANGE OF CONTROL OF THE GRANTEE
Motion carried 5-0. This resolution appears as Resolution No. 11033.
ADJOURNMENT
The City Council meeting was adjourned by unanimous consent at 6:45 p.m.
Date Approved: January 13, 2015
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D b ie oettel, May•
Cheryl Krum/h lz tf ien L. Devich
Executive Coordinator City Manager