05-14-01 AgendaCJ
CITY OF RICHFIELD, MINNESOTA
MONDAY, MAY 14, 2001
REGULAR CITY COUNCIL-MEETING
COUNCIL CHAMBERS
7:00 P.M.
RICHFIELD CITY HALL
6700 PORTLAND AVENUE
AGENDA.
Call to order
INTRODUCTORY PROCEEDINGS
Pledge of Allegiance
Roll call
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Approval of minutes of (1) Special City Council Study Session of April 23, 2001; and (2)
Regular City Council Meeting of April 23, 2001.
PRESENTATION
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1. Presentation of proclamation designating May 14-18, 2001 Health & Fitness Week
2. Council discussion items
Notes:
3. Opportunity for citizens to address the Council on items not on the agenda
(Limited to 15 minutes.) Speakers are asked to keep their comment period to
three minutes to allow sufficient time for others. Individuals who wish to
address the Council are requested to print their name and address on the
Speaker's Register for the record.
Notes:
AGENDA APPROVAL
• 4. Council approval of agenda
CONSENT CALENDAR
5. Consent Calendar contains several separate items which are acted upon by the
City Council in one motion. Once the Consent Calendar has been approved, the
individual items and recommended actions have also been approved. No further
• Council action is necessary. However, any Council Member may request that an
item be removed from the Consent Calendar and placed on the regular agenda for
Council discussion and action. All items listed on the Consent Calendar are
recommended for approval
A. Consideration of approval of resolution regarding the appointment of two additional
individuals to the Richfield Tourism Promotion Board S.R. No. 107
B. Consideration of approval of first reading of an ordinance repealing a cable television
ordinance for WideOpenWest, LLC and setting public hearing and second reading for
June 11,:2001 S:R. No.:`108
C. Consideration of authorization of lease for monopole wireless communications
antenna at Madison Park to Qwest Wireless S.R. No. 109
D. Consideration of approval of award of contract to Ron Kassa Construction, Inc. for
2001 annual curb and gutter, sidewalk and miscellaneous concrete repair in amount
of $36,345 S.R. No. 110
E. Consideration of approval of award of contract to Valley Paving, Inc. for 2001 mill and
bituminous overlay work in amount of $128,566.91 S.R. No. 111
F. Consideration of approval of award of contract to ARI Mechanical Services, Inc. for
furnishing and installation of replacement rooftop condenser for rink one at Richfield
Ice Arena in amount of $14,309 S.R. No. 112
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Notes:
PUBLIC HEARING
6. _ Cancellation of public hearing and second reading of cable television ordinance for
Everest Connections Corporation (continued from April 9, 2001)
Staff Report No. 113
Notes:
RESOLUTION
7. Consideration of resolution granting drainage easement between. Emerson Avenue and
• Richfield Lake as requested by Minnesota Department of Transportation
Staff Report No. 114
Notes:
• ADMINISTRATIVE REPORTS AND OTHER BUSINESS
8. Consideration of request by Wiltshire Restaurants, LLC d/b/a Houlihan's Restaurant &
Bar, 6601 Lyndale Avenue, to allow the service of alcohol in patio service area of
Houlihan's
Staff Report No. 115
Notes:
AIRPORT BUSINESS
9. Airport status report
Notes:
COUNCIL CHOICE
• Notes:
10. Claims and .payrolls
Notes:
11.Adjournment
Auxiliary aids for individuals with disabilities are available .upon request. Requests
must be made at least 96 hours in advance to the Administrative Services .Director at
612-861-9702.
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