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78-5984R105 RESOLUTION NO, 5984 RESOLUTION PROVIDING FOR THE. ESTABLISHMENT, FUNCTION. AND DISSOLUTION OF AN AD HOC CITIZEN COMMITTEE TO STUDY THE QUESTION OF WHETHER THE CITY SHOULD ISSUE. WINE LICENSES WHEREAS, the Richfield City Council for several months has been delikierating on the question of whether the City of Richfield should issue wine licenses, and WHEREAS, it appears that the question has generated interest from diverse groups within.. the. city, and WHEREAS., the' City of Richfield has, from time to time, found it to be in the best interest of the community to establish advisory comm- ittees to serve in designated capacities. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield as follows: 1. There is hereby established an Ad Hoc Wine Licensing Ordinance Study Committee:. 2. The committee shall serve in an advisory capacity to the city council. 3. The committee shall be comprised of seven to nine voting members,. representing a cross-section of the community, male and female, as well as at least one representative. from the following organizations: Richfield Ministerial Association Richfield PTA Richfield Planning Commission Richfield Business Community 4. Non-voting, ex-officio members representing the city council and city staff shall also participate with. and on-this committee in accomplishing the assigned tasks. 5. Regular voting members shall be appointed in October, 1978 with service to begin immediately. Termination of service shall occur at such time as the committee forwards a recommendation to the city council regarding whether the City of Richfield should adopt an ordinance providing for the issuance of wine licenses. 6. The purpose of this committee shall be to review and make recommendations to the Richfield City Council on the desirability and/or methodology of providing for issuance ' of wine licenses to Richfield restaurants. This task may include, but not be limited to, the following activities.: (a) receive testimony from interested residents, businessmen, and others regarding proposed wine licensing process; (b) survey-other. area municipalities to determine what they are doing, and what their experience has been, with a wine licensing process; (c) identify requirements which should be included. in. any wine licensing .process or ordinance; - (d) make recommendation to city council regarding wine licensingi. 7. If the committee's s~~,tudy results in a recommendation to proceed with adop'~tion of a wine licensing ordinance, the .committee shouldirecommend such an ordinance for city council review ;and adoption. 8. Any of the following,shall cause the position of a regular member to become vacated: (a) death (b) Disability or ;failure to serve, shown by failure to attend three (!,3) consecutive. meetings of the committee without prior ',notice or permission of the committee to be excused' + (c) removal of legal residencefrom the city (d) resignationiriwriting (e) removal by the city council (f) election or appointment to a public office Passed by the City Council of the City ichfield, Minnesota this 10th day of October, 197;8. L ren L. Law MAYOR ATTEST: ~_~2~,f7~~ o I Thomas J. Mo an C3TY CLERK