07-14-09 agenda onlyCITY OF RICHFIELD, MINNESOTA
TUESDAY, JULY 14, 2009
SPECIAL CITY COUNCIL WORKSESSION
CITY COUNCIL CHAMBERS
6700 PORTLAND AVENUE
5:30 P.M.
AGENDA
Call to order
Roll call
1. Discussion regarding Cedar Corridor (Council Memo No. 122)
Notes:
Adjournment
REGULAR CITY COUNCIL MEETING
COUNCIL CHAMBERS
6700 PORTLAND AVENUE
7:00 P.M.
AGENDA
INTRODUCTORY PROCEEDINGS
Call to order
Roll call
Open forum (15 minutes maximum)
Each speaker is to keep their comment period to three minutes to allow sufficient time for
others. Comments are to be an opportunity to address the Council on items not on the agenda.
Individuals who wish to address the Council must have registered prior to the meeting.
Notes:
Pledge of Allegiance
Approval of minutes of (1) Special City Council Meeting of June 17, 2009; (2) Special City
Council Meeting of June 23, 2009; (3) Regular City Council Meeting of June 23, 2009; (4)
Special City Council Worksession of June 23, 2009; (5) Special City Council Worksession
of July 7, 2009; and (6) Special City Council Closed Executive Session of July 8, 2009
PRESENTATIONS
1. Presentation by Youth Action Council
2. Update from Property Excellence Task Force
COUNCIL DISCUSSION
3. Council discussion
• Hats Off to Hometown Hits
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 first reading of ordnance amendment to pawnbroker
code, subsection 1187.43 relating to changing age limit from 21 to 18 years for
pawn transactions and scheduling public hearing and second reading for August
11, 2009 S.R. No. 129
B. Consideration of approval of resolution declaring costs to be assessed and ordering
preparation of assessment roll for 2008 removal of diseased trees from private
property and setting public hearing for August 11, 2009 S.R. No. 130
C. Consideration of approval of resolutions declaring costs to be assessed and
.ordering preparation of assessment roll for 2008 Lyndale/HUB/Nicollet
maintenance, and proposing similar assessment process for 2010 and setting
public hearing for August 11, 2009 S.R. No. 131
D. Consideration of approval of resolutions declaring costs to be assessed and
ordering preparation of assessment roll for 2008 77th Street maintenance district,
and proposing similar assessment process for 2010 and setting public hearing for
August 11, 2009 S.R. No. 132
E. Consideration of approval of resolution authorizing new four-year contract to
provide two police officers as Juvenile Investigators/School Liaison Officers to
School District #280 at Richfield High School and Richfield Intermediate School,
along with other schools in the district as necessary S.R. No. 133
F. Consideration of approval of resolution authorizing Richfield Public Safety/Police to
accept $100 donation from Residential Mortgage Group in name of Richfield
residents; Aaron Stehly and Amanda Burbach S.R. No. 134
G. Consideration of approval of resolution granting subdivision waiver for 6809 Newton
Avenue (100 foot lot) into 75-foot wide lot and 25-foot remnant to be combined with
adjacent 50-foot wide property to north (6801 Newton Avenue), creating second 75-
foot wide lot S.R. No. 135
H. Consideration of approval of Memorandum of Understanding between Minnehaha
Creek Watershed District and City of Richfield allowing City to exercise sole
regulatory authority within City boundaries under MCWD Rules B (erosion control),
C (floodplain alteration), D (wetland protection) and N (stormwater management)
S.R. No. 136
I. Consideration of approval of request for Minnehaha Creek Watershed District to
include Legion-Taft-Nokomis area water improvement project in 2011 Capital
Improvement Program S.R. No. 137
J. Consideration of approval of award of contract to Fahrner Asphalt Sealers, LLC for
2009 rout and seal project in amount of $31,960 S.R. No. 138
Notes:
6. Consideration of items, if any, removed from Consent Calendar
Notes:
PUBLIC HEARING
7. Public hearing regarding resolution granting final approval of plat for 500 East 66th
Street; Victoria Manor
Staff Report No. 139
Notes:
OTHER BUSINESS
8. Consideration of award of contract to Harris Companies for upgrade or replacement of
HVAC, lighting and refrigeration equipment at Richfield Ice Arena
Staff Report No. 140
Notes:
CITY MANAGER'S REPORT
9. City Manager's report
Notes:
10. Claims and payrolls
Open forum (additional 15 minutes if more time needed after first Open Forum and by
majority vote of the City Council)
Each speaker is to keep their comment period to three minutes to allow sufficient time for
others. Comments are to be an opportunity to address the Council on items not on the agenda.
Individuals who wish to address the Council must have registered prior to the meeting.
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 City Clerk at 612-861-9738.
richfield: July 2009 Page 1 of 1
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