08-20-08 Special
SPECIAL CITY COUNCIL
MEETING MINUTES
Richfield, Minnesota
Special Meeting of the City Council
August 20, 2008
CALL TO ORDER
The meeting was called to order by Mayor Goettel at 5:30 p.m.
ROLL CALL
Council Members
Present: Debbie Goettel, Mayor; Susan Rosenberg; Sue Sandahl; Fred Wroge; and
Bill Kilian.
Staff Present: Steven L. Devich, City Manager; Mike Eastling, Public Works Director;
John Stark, Interim Community Development Director; Barry Fritz, Interim
Public Safety Director; Jim Topitzhofer, Recreation Services Director; Brad
Sveum, Fire Services Director; Bill Fillmore, Municipal Liquor Operations
Director; Chris Regis, Finance Manager; Pam Dmytrenko, Assistant to City
Manager; Tom Foley, Transportation Engineer; and Cheryl Krumholz,
Recording Secretary.
Item #1 CONSIDERATION OF RESOLUTION ACCEPTING COOPERATIVE
CONSTRUCTION AGREEMENT, AGREEMENT NO. 93084, AND ADVANCED
CONSTRUCTION AGREEMENT, AGREEMENT NO. 93244, WITH MINNESOTA
DEPARTMENT OF TRANSPORATION FOR CONSTRUCTION OF LYNDALE
AVENUE BRIDGE OVER I-494 S.R. NO. 207
Public Works Director Eastling presented Staff Report No. 207.
Public Works Director Eastling explained the two agreements before the City Council,
specifically the proposed financing of the project. He also discussed the letter of intent from the
Minnesota Department of Transportation.
M/Sandahl, S/Kilian that the following resolution be adopted and that it be made part of
these minutes:
Special Meeting Minutes -2- August 20, 2008
RESOLUTION NO. 10137
RESOLUTION AUTHORIZING ACCEPTANCE OF STATE OF
MINNESOTA COOPERATIVE CONSTRUCTION AGREEMENT NO.
93084 BETWEEN THE MINNESOTA DEPARTMENT OF
TRANSPORTATION, AND THE CITY OF RICHFIELD AND THE
CITY OF BLOOMINGTON; AND, STATE OF MINNESOTA AGENCY
AGREEMENT NO. 93244 BETWEEN THE MINNESOTA
DEPARTMENT OF TRANSPORTATION AND THE CITY OF
RICHFIELD FOR ADVANCED CONSTRUCTION OF THE LYNDALE
AVENUE BRIDGE OVER I-494
Motion carried 5-0. This resolution appears as Resolution No. 10137.
ADJOURNMENT
The meeting was adjourned by unanimous consent~at°5~1 p.m.
Date Approved: september i i , 2008
C.
May
Cheryl K umhol e . Devich
Recording Secretary City Manager