86-7175R51
RESOLUTION N0. 7175
RESOLUTION AMENDING RESOLUTION N0. 7010
RESOLUTION ESTABLISHING AN
ILN ADVISORY COMMITTEE
WHEREAS, the City Council of the City of Richfield has found
that the formation of a new land use plan and program for the
development and redevelopment of that area of the city referred
to as the "Interstate-Lyndale-Nicollet Area" is necessary to
promote the public health, safety and general welfare of
Richfield's citizens; and,
WHEREAS, the formation of a plan and program should involve
input from residents and business people; and,
WHEREAS, in put is best provided by an organized structure,
hereinafter referred to as the "Committee".
NOW, THEREFORE, BE IT RESOLVED:
1. The Committee shall be advisory to the City Council to
provide input to plans, proposals and concepts referred to it by
the City Council and staff.
2. Meetings shall be held at the call of the chairperson or
if not available, the vice-chairperson.
3. Robert's Rules of Order shall be utilized in the conduct
of all meetings.
4. A quorum shall be required to conduct business and shall
constitute one member more than fifty percent of the total voting
membership.
5. Recommendation, if any, may be made by the Committee on
the basis of a majority vote.
6. Minutes of the meetings shall be circulated to the
Planning Commission, HRA and the City Council.
7. Members are to be diligent in attending meetings.
8. The School District, Planning Commission, HRA and City
Council may each appoint a nonvoting liaison member.
9. After March 31, 1987 the Committee shall dissolve unless
prior to that time the City Council has determined by resolution
that it should continue.
10. Members on the Committee shall be those persons listed
on Attachment A, Section I and II.
11. Gertrude Ulrich is appointed Chairperson and the
position of Vice-Chairperson is to be determined by the
Committee.
12. The Department of
staff support to the Commits
meetings.
13. The City Manager is
steps to effectuate this re:
Passed by the City Cour
Minnesota this 9th day of Jr
;ommunity Development shall provide
:ee and be in attendance at all
directed to take the appropriate
>olution.
ine, ~gl~/ e C/~~i~f ~chfield,
n ham~~LOn
ATTEST:
Thomas Ferber City Clerk
Mayor
Attachment A
ILN ADVISORY COMMITTEE
Commercial and Church Rep resentatives
Robert Adelman 805 West 77 1/2 Street
Richfield Plumbing
Allan Anderson 9240 Collegeview Circle
Emerson Ave. Cong. Church Bloo mington, MN 55437
Don Anderson 7624 Lyndale Avenue
Woodlake Barber Shop
Tom Austin 7633 Lyndale Avenue
Dairy Queen
Tony Doherty 800 West 77 I/2 Street
Doherty Furniture
Robert Jensen 7716 Colfax Avenue
Tandem Press
Judy Kerssen 701 West 77th Street
Richfield Flowers
Richard LeMettry 500 West 78th Street
500 West 78th Street
Tom Price 7745 Lyndale Avenue
Colonial Lodge Motel
Steve Sawitzke 7608 Lyndale Avenue
A-1 Foam Speciality Co.
Larry Schneck 7600 Lyndale Avenue
Champion Auto
Ken Sterbuck 7614 Lyndale Avenue
Broadway Pizza
Milt Westlund 1404 Lake Shore Drive
Milt Westlund Associates
Citywide Commercial Representatives
Wendell Treichel 7060 Oak Grove Blvd.
N.W. Bell
Marty Chorzempa 9714 Rich Curve
Richfield Bank & Trust Bloo mington, MN
Residentlial Repr
Jerry Krause
Cindy Latham
Leon Lunas
Gertrude Ulrich
esentatives
7600 Emerson Avenue
7638 Garfield Avenue
7508 Bryant Avenue
7601 Aldrich Avenue
Citywide Residential Representatives
'~
Betty Carr 6633 Lynnwood Blvd.
* ',
Liaison Representatives (Non-Voting)
Jim Carlson I 7638 Dupont Avenue
School Board
Joan Helmberger ', 6914 Park Avenue
HRA
Vern Luettinger I 7045 14th Avenue
HRA
Vacancy
Planning Commission Re'~,presentative
All City Council Membelrs
*Citywide Representatives who served previously, Jeanne Sumnicht
and J. B. Clarkson declined to be reappointed.
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