12-08-15 Regular CITY COUNCIL MEETING MINUTES
Richfield, Minnesota
4 ) 7
,;.1,,,,.a„J,,,�.«,,.,, Regular Meeting
December 8, 2015
CALL TO ORDER
The meeting was called to order by Mayor Goettel at 7:00 p.m. in the Council Chambers.
Council Members Debbie Goettel, Mayor; Edwina Garcia, Tom Fitzhenry; Pat Elliott; and
Present: Michael Howard.
Staff Present: Steven L. Devich, City Manager; John Stark, Community Development
Director; Jay Henthorne, Public Safety Director/Police Chief; Jim
Topitzhofer, Recreation Services Director; Kristin Asher, Public Works
Director; Pam Dmytrenko, Assistant City Manager/HR Manager; Chris
Regis, Finance Manager; Jeff Pearson, City Engineer; Mary Tietjen, City
Attorney; and Cheryl Krumholz, Executive Coordinator.
OPEN FORUM
The following individuals expressed their concerns regarding the lack of Section 8 and
Group Residential Housing resulting from the renovations and transition at Crossroads at Penn to
Concierge Apartments:
Quaintance Clark, 7720 Penn Avenue, #30
Donna Goodwin, 7720 Penn Avenue #C126
Linda Lee Soderstrom, 7720 Penn Avenue, #C322
Sue Watlov Phillips, Executive Director, MICAH
Eric Herge, HOME Line
Melissa Melnick, 7525 Oliver Avenue
City Manager Devich explained that through the City's efforts, Concierge has made several
concessions regarding the changeover at Crossroads.
Community Development Director Stark stated that the Concierge owners would take
ownership of the resource event inviting social service providers and housing advocates and the
City would provide assistance. He provided an update on the outcome of discussions with the
owners regarding accepting Section 8, GRH, and income-based requirements for tenants.
City Attorney Tietjen explained there are federal regulations and the City does not have
legal authority to force property owners to accept Section 8.
City Manager Devich further explained that when a project does not include using public
funds, the City has no authority because it is a private transaction.
PLEDGE OF ALLEGIANCE
Council Meeting Minutes -2- December 8,2015
Mayor Goettel led the audience in the Pledge of Allegiance.
APPROVAL OF MINUTES
M/Garcia, S/Howard to approve the minutes of the (1) Special City Council Worksession of
November 24, 2015; (2) Regular City Council Meeting of November 24, 2015; and (2) Special City
Council Meeting of December 1, 2015.
Motion carried 5-0.
Item #1 RICHFIELD FOUNDATION AWARDING OF GRANTS
Richfield Foundation representatives presented the grants.
Item #2 PRESENTATION BY VFW REPRESENTATIVES OF PATRIOT'S PENN AWARD
VFW representatives presented the awards.
Item #3 COUNCIL DISCUSSION
• Schedule City advisory commission interviews
• Schedule annual City Council and staff goalsetting session
• Schedule meeting with local legislators
• Hats Off to Hometown Hits
The City Council consensus was to schedule the following:
• City advisory commission interviews—Saturday, January 16, 2016
• Annual City Council and staff goalsetting session —Thursday evening, March 3, 2016
• Meeting with local legislators—Thursday morning, February 11, 2016
Item #4 COUNCIL APPROVAL OF AGENDA
M/Elliott, S/Howard to approve the agenda.
Motion carried 5-0.
Item #5 CONSENT CALENDAR
A. Consideration of the approval of a resolution allowing the acceptance of monetary
donations received by the Police Department in support of Safety Day, Nite to Unite,
Heroes and Helpers and the Bullet Proof Vest fund. S.R. No. 194
RESOLUTION NO. 11143
RESOLUTION AUTHORIZING RICHFIELD PUBLIC SAFETY/POLICE DEPARTMENT
TO ACCEPT DONATIONS FROM THE LISTED AGENCIES, BUSINESSES AND
PRIVATE INDIVIDUALS FOR DESIGNATED USES
Council Meeting Minutes -3- December 8,2015
This resolution appears as Resolution No. 11143.
B. Consideration of the approval of the purchase of four 2016 Ford Police Interceptor
vehicles for Public Safety from Nelson Auto Center for$111,707.80, plus tax, title, and
license fees.S.R. No. 195
C. Consideration of the approval of a resolution regarding site plan approval and variances
to allow the partial demolition of an existing building and construction of an accessory
parking lot at 6232 Lyndale Avenue. S.R. No. 196
RESOLUTION NO. 11144
RESOLUTION GRANTING APPROVAL OF A SITE PLAN AND VARIANCES
AT 6232 LYNDALE AVENUE
This resolution appears as Resolution No. 11144.
D. Consideration of the approval of a resolution authorizing acceptance of a grant for
$4,000 to the City of Richfield from the Statewide Health Improvement Program Grant
(administered by Bloomington Public Health)for funding of a Bike Rack Cost Share
Program. S.R. No. 197
RESOLUTION NO. 11145
RESOLUTION AUTHORIZING ACCEPTANCE OF GRANTS RECEIVED BY THE CITY
OF RICHFIELD-COMMUNITY DEVELOPMENT DEPARTMENT AND TO AUTHORIZE
THE CITY TO ADMINISTER THE FUNDS IN ACCORDANCE WITH GRANT
AGREEMENTS AND TERMS PRESCRIBED BY DONORS
This resolution appears as Resolution No. 11145.
E. Consideration of the approval of a resolution appointing Raj Bhakta, Adam Selby, and
Katie Haunz to the Richfield Tourism Promotion Board to each serve a three-year term
ending December 31, 2018 or until a successor has been chosen, whichever is
later.S.R. No. 198
RESOLUTION NO. 11146
RESOLUTION APPOINTING REPRESENTATIVES TO THE BOARD OF DIRECTORS
OF THE RICHFIELD TOURISM PROMOTION BOARD, INC.
This resolution appears as Resolution No. 11146.
F. Consideration of the approval of the renewal of the 2016 licenses for On-Sale 3.2
Percent Malt Liquor, Off-Sale 3.2 Percent Malt Liquor and taxi companies doing
business in Richfield. S.R. No. 199
Licenses to Operate in Richfield Licenses to sell 3.2 Percent Malt Liquor
Gold Star Taxi -27 vehicles Portland Food Mart- Off-Sale
10-10 Taxi - 10 vehicles Rainbow Foods - Off-Sale
Airport Taxi - 6 vehicles Richfield Minnoco (Gas station 67th& Penn) -
Off-Sale
Short Stop Supperette - Off-Sale
SuperAmerica #4186 - Off-Sale
SuperAmerica#4188 - Off-Sale
SuperAmerica#4191 - Off-Sale
Council Meeting Minutes -4- December 8,2015
SuperAmerica#4615 - Off-Sale
Target Corporation - Off-Sale
Sandy's Tavern - On-Sale
Vina Restaurant- On-Sale
M/Goettel, S/Fitzhenry to approve the Consent Calendar.
Motion carried 5-0.
Item #6 CONSIDERATION OF ITEMS, IF ANY, REMOVED FROM THE CONSENT
CALENDAR
None.
Items PUBLIC HEARINGS REGARDING THE 2016 PAWNBROKER AND
#7 & 8 SECONDHAND GOODS DEALER LICENSE RENEWALS:
7. METRO PAWN & GUN, INC., 7529 LYNDALE AVENUE S.R. NO. 200
8. UNIVERSITY CASH COMPANY, INC., D/B/A AVI'S PAWN AND
JEWELRY, 6414 NICOLLET AVENUE S.R. NO. 201
Mayor Goettel presented Staff Report Nos. 200 and 201.
Mark Nichols, Metro Pawn, was available to answer questions.
M/Goettel, S/Fitzhenry to close public hearing.
Motion carried 5-0.
M/Goettel, S/Fitzhenry to approve the renewal of the following 2016 Pawnbroker and
Secondhand Goods Dealer Licenses:
• Metro Pawn & Gun, Inc., 7529 Lyndale Avenue;
• University Cash Company, LLC d/b/a Avi's Pawn and Jewelry, 6414 Nicollet Avenue.
Motion carried 5-0.
Items PUBLIC HEARINGS REGARDING THE 2016 CLUB ON-SALE INTOXICATING
#9 & 10 AND SUNDAY LIQUOR LICENSE RENEWALS:
9. FRED BABCOCK V.F.W. POST NO. 5555, INC. D/B/A FOUR NICKELS
FOOD & DRINK; 6715 LAKE SHORE DRIVE S.R. NO. 202
10. MINNEAPOLIS-RICHFIELD AMERICAN LEGION POST 435,
6501 PORTLAND AVENUE S.R. NO. 203
Council Member Garcia presented Staff Reports Nos. 202 and 203.
M/Goettel, S/Howard to close public hearing.
Motion carried 5-0.
M/Garcia, S/Fitzhenry to approve the renewal of the following 2016 club on-sale intoxicating
and Sunday liquor licenses:
Council Meeting Minutes -5- December 8,2015
• Fred Babcock V.F.W. Post No. 5555 d/b/a Four Nickels Food and Drink, 6715
Lakeshore Drive;
• Minneapolis-Richfield American Legion Post 435, 6501 Portland Avenue.
Motion carried 5-0.
Items PUBLIC HEARINGS REGARDING 2016 ON-SALE WINE AND 3.2 PERCENT
#11-18 MALT LIQUOR LICENSE RENEWALS:
11. CHIPOTLE MEXICAN GRILL OF COLORADO, LLC, D/B/A CHIPOTLE
MEXICAN GRILL, 7644 LYNDALE AVENUE S.R. NO. 204
12. PATRICK'S FRENCH BAKERY, INC., D/B/A PATRICK'S BAKERY &
CAFÉ, 2928 WEST 66TH STREET S.R. NO. 205
13. JOY'S PATTAYA THAI RESTAURANT, LLC, D/B/A JOY'S PATTAYA
THAI RESTAURANT, 7545 LYNDALE AVENUE S.R. NO. 206
14. THE NOODLE SHOP CO.-COLORADO, INC., D/B/A NOODLES &
COMPANY, 1732 EAST 66TH STREET S.R. NO. 207
15. THE NOODLE SHOP CO.-COLORADO, INC., D/B/A NOODLES &
COMPANY, 7630 LYNDALE AVENUE S.R. NO. 208
16. HENRY THOU, D/B/A RED PEPPER CHINESE RESTAURANT, 2910
66TH STREET WEST S.R. NO. 209
17. DAVANNI'S INC., D/B/A DAVANNI'S PIZZA AND HOT HOAGIES, 6345
PENN AVENUE SOUTH S.R. NO. 210
18. MY BURGER OPERATIONS, LLC D/B/A MY BURGER, 6555 LYNDALE
AVENUE SOUTH S.R. NO. 211
Council Member Elliott presented Staff Report Nos. 204 through 211.
M/Elliott, S/Goettel to close the public hearing.
Motion carried 5-0.
M/Elliott, S/Howard to approve the renewal of the following 2016 on-sale wine and 3.2
percent malt liquor licenses:
• Chipotle Mexican Grill of Colorado, LLC, d/b/a Chipotle Mexican Grill, 7644 Lyndale
Avenue;
• Patrick's French Bakery, Inc., d/b/a Patrick's Bakery& Café, 2928 West 66th Street;
• Joy's Pattaya Thai Restaurant, LLC, d/b/a Joy's Pattaya Thai Restaurant, 7545 Lyndale
Avenue;
• The Noodle Shop Co.-Colorado, Inc., d/b/a Noodles & Company, 1732 East 66th Street;
• The Noodle Shop Co.-Colorado, Inc., d/b/a Noodles & Company, 7630 Lyndale Avenue ;
• Henry Thou, d/b/a Red Pepper Chinese Restaurant, 2910 66'n Street West;
• Davanni's Inc., d/b/a Davanni's Pizza and Hot Hoagies, 6345 Penn Avenue South.,
• My Burger Operations, LLC d/b/a My Burger, 6555 Lyndale Avenue South.
Motion carried 5-0.
Items PUBLIC HEARINGS REGARDING 2016 ON-SALE INTOXICATING AND SUNDAY
#19-28 LIQUOR LICENSE RENEWALS:
19. FRENCHMAN'S PUB, INC. D/B/A FRENCHMAN'S, WITH OPTIONAL 2
A.M. CLOSING, 1400 EAST 66TH STREET S.R. NO. 212
20. THOMPSON'S FIRESIDE PIZZA, INC. D/B/A FIRESIDE FOUNDRY, WITH
OUTSIDE SERVICE, 6736 PENN AVENUE SOUTH S.R. NO. 213
21. PAISAN INCORPORATED, D/B/A KHAN'S MONGOLIAN BARBEQUE,
Council Meeting Minutes -6- December 8,2015
500 EAST 78TH STREET S.R. NO. 214
22. PIZZA LUCE VII, INC. D/B/A PIZZA LUCE, WITH OUTSIDE SERVICE
AND WITH OPTIONAL 2 A.M. CLOSING, 800 66TH STREET WEST S.R.
NO. 215
23. LAST CALL OPERATING CO. II, D/B/A CHAMPPS AMERICANA, WITH
OPTIONAL 2 A.M. CLOSING AND OUTSIDE SERVICE, 790 WEST 66T
STREET S.R. NO. 216
24. GM RICHFIELD, LLC D/B/A FOUR POINTS BY SHERATON
MINNEAPOLIS AIRPORT, 7745 LYNDALE AVENUE SOUTH S.R. NO.
217
25.WILTSHIRE RESTAURANTS, LLC D/B/A HOULIHAN'S RESTAURANT &
BAR, WITH OUTSIDE SERVICE, 6601 LYNDALE AVENUE SOUTH S.R.
NO. 218
26. EL TEJABAN MEXICAN RESTAURANT, LLC D/B/A EL TEJABAN
MEXICAN GRILL WITH OPTIONAL 2 A.M. CLOSING, 6519 LYNDALE
AVENUE SOUTH S.R. NO. 219
27. DON PABLO'S OPERATIONS, LLC D/B/A DON PABLO'S, 980 78TH
STREET WEST S.R. NO. 220
28. LYN 65, LLC D/B/A LYN 65 KITCHEN & BAR, 6439 LYNDALE AVENUE
SOUTH S.R. NO. 221
Council Member Howard presented Staff Report Nos. 212 through 221.
M/Goettel, S/Howard to close the public hearing.
Motion carried 5-0.
M/Howard, S/Goettel to approve the renewal of the following 2016 on-sale intoxicating and
Sunday liquor licenses:
• Frenchman's Pub, Inc. d/b/a Frenchman's, with optional 2 a.m. closing, 1400 East 66th
Street;
• Thompson's Fireside Pizza, Inc. d/b/a Fireside Foundry, with outside service, 6736
Penn Avenue South;
• Paisan Incorporated, d/b/a Khan's Mongolian Barbeque, 500 East 78th Street;
• Pizza Luce VII, Inc. d/b/a Pizza Luce, with outside service and with optional 2 a.m.
closing, 800 66`" Street West;
• Last Call Operating Co. II, d/b/a Champps Americana, with optional 2 a.m. closing and
outside service, 790 West 66`" Street;
• GM Richfield, LLC d/b/a Four Points by Sheraton Minneapolis Airport, 7745 Lyndale
Avenue South;
• Wiltshire Restaurants, LLC d/b/a Houlihan's Restaurant & Bar, with outside service,
6601 Lyndale Avenue South;
• El Teiaban Mexican Restaurant, LLC d/b/a El Tejaban Mexican Grill with optional 2 a.m.
closing, 6519 Lyndale Avenue South;
• Don Pablo's Operations, LLC d/b/a Don Pablo's, 980 78th Street West;
• Lyn 65, LLC d/b/a Lyn 65 Kitchen & Bar, 6439 Lyndale Avenue South.
Motion carried 5-0.
Item #29 PUBLIC HEARING REGARDING AN APPLICATION FOR A NOISE
ORDINANCE VARIANCE TO THE METROPOLITAN COUNCIL TO ALLOW
OPERATION OF TEMPORARY CONVEYANCE SYSTEMS AND CURED IN-
PLACE PIPE (CIPP) LINER CURING EQUIPMENT DURING OVERNIGHT
HOURS RELATED TO THE 66TH STREET RECONSTRUCTION PROJECT S.R.
NO. 222
Mayor Goettel presented Staff Report No. 222.
Council Meeting Minutes -7- December 8,2015
City Engineer Pearson provided a summary of the sewer rehabilitation work.
Jeff Schwarz, Metropolitan Council, also discussed the project.
M/Goettel, S/Fitzhenry to close the public hearing.
Motion carried. 5-0.
M/Goettel, S/Fitzhenry to approve an application for a noise ordinance variance to the
Metropolitan Council to allow operation of temporary conveyance systems and cured in-plaice pipe
(CIPP) liner curing equipment during overnight hours related to the 66`" Street Reconstruction
Project.
Motion carried 5-0.
Item #30 CONSIDERATION OF THE SECOND READING OF AN ORDINANCE
CREATING A NEW CITY CODE SECTION REQUIRING PERMITS FOR MOTION
PICTURE AND COMMERCIAL PHOTOGRAPHY EVENTS AND ADOPTING A
RESOLUTION APPROVING SUMMARY PUBLICATION OF THE ORDINANCE
S.R. NO. 223
Council Member Elliott presented Staff Report No. 223.
M/Elliott, S/Fitzhenry that this constitutes the second reading of Bill No. 2015-16, amending
the Richfield City Code by creating a new City Code Section 1197 requiring permits for motion
picture and commercial photography events, that it be published in the official newspaper, and that
it be made part of these minutes, and that the following resolution be adopted and that it be made
part of these minutes:
RESOLUTION NO. 11147
RESOLUTION APPROVING SUMMARY PUBLICATION OF
AN ORDINANCE ADOPTING A NEW SECTION 1197 REQUIRING PERMITS FOR
MOTION PICTURE AND COMMERCIAL PHOTOGRAPHY EVENTS
Motion carried 5-0. This resolution appears as Resolution No. 11147.
Item #31 CONSIDERATION OF THE SECOND READING OF AN ORDINANCE
AMENDING SECTION 305 OF THE CITY CODE TO CODIFY REQUIREMENTS
PERTAINING TO CITY COMMISSIONS, THE ADOPTION OF A RESOLUTION
APPROVING SUMMARY PUBLICATION OF THE ORDINANCE AND THE
ADOPTION OF A RESOLUTION REPEALING RESOLUTIONS 7718, 7983, 8344,
8142, 8933, 9282 AMD DIRECTING CITY COMMISSIONS TO AMEND THEIR
RESPECTIVE BYLAWS TO BE IN COMPLIANCE WITH THE NEW CITY CODE
REQUIREMENTS S.R. NO. 224
Council Member Howard presented Staff Report No. 224. He stated he was going to make
a motion to table this item to allow more time to review feedback from the commissions.
Mayor Goettel requested language to guide and uniformly address attendance and the
removal process and that it not be included in the City Code.
Council Member Elliott stated that he believed there was consensus in the feedback that
was received regarding attendance. He added the Council liaison to the commission could bring
an attendance issue before the City Council.
Council Meeting Minutes -8- December 8,2015
Council Member Fitzhenry agreed with Council Member Elliott. He added tonight was
approving the City Code and a policy addressing attendance and removal could be presented to
the City Council later.
Council Member Howard stated the proposed City Code amendments do reflect the issues
facing commissions.
M/Howard, S/Fitzhenry that this constitutes the second reading of Bill No. 2015-17,
amending Section 305 of the City Code to codify requirements pertaining to city commissions, that
it be published in the official newspaper, and that it be made part of these minutes, and directing
city commissions to amend their respective bylaws to be in compliance with the new city code
requirements and that the following resolutions be adopted and that they be made part of these
minutes:
RESOLUTION NO. 11148
RESOLUTION APPROVING SUMMARY PUBLICATION OF
AN ORDINANCE AMENDING SECTION 305 OF THE CITY CODE CODIFYING
REQUIREMENTS PERTAINING TO CITY COMMISSIONS
This resolution appears as Resolution No. 11148.
RESOLUTION NO. 11149
RESOLUTION REPEALING CERTAIN RESOLUTIONS RELATING
TO THE TERMS, RESIDENCY REQUIREMENTS AND YOUTH
APPOINTMENTS FOR CITY COMMISSIONS AND REPEALING THE
RESOLUTION ESTABLISHING A CITY CELEBRATIONS COMMISSION
This resolution appears as Resolution No. 11149.
Motion carried 5-0.
Item #32 CONSIDERATION OF THE SECOND READING OF AN ORDINANCE
AUTHORIZING THE CONVEYANCE OF PROPERTY OWNED BY THE CITY OF
RICHFIELD TO THE RICHFIELD HRA S.R. NO. 225
Council Member Fitzhenry presented Staff Report No. 225.
Community Development Director Stark explained the background related to the
conveyance.
M/Fitzhenry, S/Howard to Fitzhenry that this constitutes the second reading of Bill No.
2015-18, Transitory Ordinance No. 19.00, amending the Richfield City Code by authorizing the
conveyance of property owned by the City of Richfield to the Richfield Housing and
Redevelopment Authority, that it be published in the official newspaper, and that it be made part of
these minutes.
Motion carried 5-0.
Item #33 CONSIDERATION OF A RIGHT-OF-WAY AGREEMENT WITH HENNEPIN
COUNTY FOR THE 66TH STREET RECONSTRUCTION PROJECT S.R. NO. 226
Council Member Garcia presented Staff Report No. 226.
Council Meeting Minutes -9- December 8,2015
M/Garcia, S/Fitzhenry to approve a right-of-way agreement with Hennepin County for the
66th Street Reconstruction Project.
Motion carried 5-0.
Item #34 CONSIDERATION OF THE ADOPTION OF RESOLUTION SUPPORTING AN
ADDITIONAL MEDIAN DESIGN FOR 66TH STREET AT JAMES AVENUE S.R.
NO. 227
Council Member Fitzhenry presented Staff Report No. 227.
City Engineer Pearson explained the median design to enhance the crossing for Monroe
Park.
M/Fitzhenry, S/Howard that the following resolution be adopted and that it be made part of
these minutes:
RESOLUTION NO. 11150
RESOLUTION SUPPORTING HENNEPIN COUNTY TO INCLUDE A FULL MEDIAN
WITH AN ENHANCED PEDESTRIAN CROSSING AT JAMES AVENUE FOR THE
DESIGN OF COUNTY STATE AID HIGHWAY (CSAH) 53
HENNEPIN COUNTY PROJECT NO. 1011
Motion carried 5-0. This resolution appears as Resolution No. 11150.
Item #35 CONSIDERATION OF THE RESOLUTIONS APPROVING THE 2015
REVISED/2016 PROPOSED BUDGET AND TAX LEVY AND RELATED
RESOLUTIONS S.R. NO. 228
Mayor Goettel presented Staff Report No. 228.
City Manager Devich explained the Truth in Taxation (TNT) notices received from Hennepin
County do not include the impact of the two passed Richfield School District referendum levies.
The notices, prepared before the results of the referenda were known, do indicate the school taxes
may increase based on the outcome of the referenda.
M/Goettel, S/Howard that the following resolutions be adopted and that they be made part
of these minutes:
RESOLUTION NO. 11151
RESOLUTION ADOPTING A PROPOSED BUDGET AND TAX LEVY
FOR THE YEAR 2016
This resolution appears as Resolution No. 11151.
RESOLUTION NO. 11152
RESOLUTION AUTHORIZING BUDGET REVISIONS
This resolution appears as Resolution No. 11152.
Council Meeting Minutes -10- December 8,2015
RESOLUTION NO. 11153
RESOLUTION AUTHORIZING REVISION OF 2015 BUDGET OF VARIOUS
DEPARTMENTS
This resolution appears as Resolution No. 11153.
RESOLUTION NO. 11154
RESOLUTION AUTHORIZING ADJUSTMENT TO CITY'S MILEAGE
REIMBURSEMENT RATE TO CONFORM TO INTERNAL REVENUE SERVICE
STATUTORY MILEAGE REIMBURSEMENT RATE
This resolution appears as Resolution No. 11154.
RESOLUTION NO. 11155
RESOLUTION ADOPTING THE 2016 CAPITAL IMPROVEMENT BUDGET
This resolution appears as Resolution No. 11155.
RESOLUTION NO. 11156
RESOLUTION ADOPTING THE 2017-2020 CAPITAL IMPROVEMENT PROGRAM
This resolution appears as Resolution No. 11156.
RESOLUTION NO. 11157
RESOLUTION RELATING TO PURCHASING PRACTICES IN THE CITY OF
RICHFIELD AMENDING RESOLUTION NO. 11023
This resolution appears as Resolution No. 11157.
RESOLUTION NO. 11158
RESOLUTION ESTABLISHING WASTEWATER SERVICE RATES AND CHARGES,
WATER RATES AND CHARGES, SPECIAL WATER SERVICE CHARGES, STORM
SEWER RATES AND CHARGES, STREET LIGHT RATES AND CHARGES, AND 6.5%
PENALTY ON PAST DUE ACCOUNTS
This resolution appears as Resolution No. 11158.
RESOLUTION NO. 11159
RESOLUTION ESTABLISHING A PUBLIC WORKS ON-CALL COMPENSATION
POLICY
This resolution appears as Resolution No. 11159.
RESOLUTION NO. 11160
RESOLUTION APPROVING THE PUBLIC PURPOSE EXPENDITURES POLICY
FOR FISCAL YEAR 2016
This resolution appears as Resolution No. 11160.
Council Meeting Minutes -11- December 8,2015
RESOLUTION NO. 11161
RESOLUTION REESTABLISHING A CAR ALLOWANCE REIMBURSEMENT POLICY
This resolution appears as Resolution No. 11161.
RESOLUTION NO. 11162
RESOLUTION RELATING TO THE 2016 GENERAL SERVICES
SALARY COMPENSATION PLAN
This resolution appears as Resolution No. 11162.
RESOLUTION NO. 11163
RESOLUTION RELATING TO THE 2016 MANAGEMENT
SALARY COMPENSATION PLAN
This resolution appears as Resolution No. 11163.
RESOLUTION NO. 11164
RESOLUTION RELATING TO THE 2016 SPECIALIZED PAY PLAN
This resolution appears as Resolution No. 11164.
RESOLUTION NO. 11165
RESOLUTION ESTABLISHING 2016 LICENSE, PERMIT AND MISCELLANEOUS FEES
PURSUANT TO THE PROVISIONS OF APPENDIX D OF THE ORDINANCE CODE OF
THE CITY OF RICHFIELD RESCINDING RESOLUTION NO. 11031
This resolution appears as Resolution No. 11165.
Motion carried 5-0.
Item #36 CITY MANAGER'S REPORT
Assistant City Manager/HR Manager Dmytrenko provided an update on the Paid Parental
Leave Policy effective in January 2016.
City Manager Devich discussed the possible renovation of the Cedar and Penn Avenue
Municipal Liquor Stores.
Item #37 CLAIMS AND PAYROLLS
M/Fitzhenry, S/Howard that the following claims and payrolls be approved:
U.S. Bank 12/08/15
A/P Checks: 245962-246243 $ 873,835.70
Payroll: 115130-115453 42444-42445 $ 553,343.93
TOTAL $ 1,427,170.63
Motion carried 5-0.
Council Meeting Minutes -12- December 8,2015
OPEN FORUM
None.
Item #38 ADJOURNMENT
The City Council Meeting was adjourned by unanimous consent at 9:23 p.m.
Date Approved: January 26, 2016
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Cheryl K umho z !`- L. D-°'
Executive Coordinator Cit Manager