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01-23-08 Regular - Reconvened Mtg CITY COUNCIL MEETING MINUTES Richfield, Minnesota Reconvened Regular Meeting January 23, 2008 CALL TO ORDER The reconvened regular City Council Meeting of January 22, 2008 was called to order by Mayor Goettel at 5:29 p.m. in the Richfield School District Board Room. ROLL CALL Members Present: Debbie Goettel, Mayor; Sue Sandahl; Susan Rosenberg; Fred Wroge; and Bill Kilian. Staff Present: Steven L. Devich, City Manager; Mike Eastling, Public Works Director; Brad Sveum, Fire Services Director; Bill Fillmore, Liquor Operations Director; Dan Scott, Public Safety Director; Chris Regis, Finance Manager; Pam Dmytrenko, Assistant to City Manager; and Cheryl Krumholz, Recording Secretary. Item #1 APPOINTMENT OF PERSONS TO FILL THE EXPIRING OR VACANT TERMS ON THE CITY ADVISORY COMMISSIONS (CONTINUED FROM JANUARY 22, 2008) M/Sandahl, S/Goettel to approve the following appointments to the City advisory commissions: ADVISORY BOARD OF HEALTH Name Term Expires Leigh Hagglund January 31, 2009 Jo Romer January 31, 2011 ARTS COMMISSION Name Term Expires Kimberly Tornoe January 31, 2011 Bob Teslow January 31, 2011 Felix Ampah January 31, 2011 Michelle Schwantes January 31, 2011 Reconvened Council Meeting Minutes -2- January 23, 2008 CELEBRATIONS COMMISSION Name Sara Nutter Joan Kraft Jacob Reeb CIVIL SERVICE COMMISSION Name Term Expires Philip Mortenson January 31, 2011 COMMUNITY SERVICES COMMISSION Name Term Expires Joe Hoover January 31, 2009 Rodney Schmidt January 31, 2011 Gregory Mangold January 31, 2011 Gerald Charnitz January 31, 2011 Jacob Reeb January 31, 2011 FRIENDSHIP CITY COMMISSION Name Term Expires Carol Pease January 31, 2009 Thomas Scherber January 31, 2010 Craig Osten January 31, 2010 Frank Sitko January 31, 2011 Samuel Stemper (youth) August 31, 2008 HUMAN RIGHTS COMMISSION Name Term Expires James Andrews January 31, 2009 Anthony Bradford January 31, 2011 Bret Hagglund January 31, 2011 Joan Kraft January 31, 2011 Laura Guyton January 31, 2011 Leya Senbeta (youth) August 31, 2008 PLANNING COMMISSION Name Term Expires Dennis Schuller January 31, 2011 Rick Jabs January 31, 2011 Catherine Peloquin January 31, 2011 TRANSPORTATION COMMISSION Name Term Expires Barbara Kritzman January 31, 2011 Sara Nutter January 31, 2011 Peter Easterlund January 31, 2011 Motion carried 5-0. Reconvened Council Meeting Minutes -3- January 23, 2008 ADJOURNMENT The reconvened regular City Council meeting was adjourned by unanimous consent at 5:32 p.m. ~.~ Cheryl Krumholz Recording Secretary Date Approved: February 12, 2008