04-29-1974 Special
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CITY OF RICHFIELD
SPECIAL MEETING
~p~ri1 29, 1974
The Council of the City of Richfield met in special. session in the Council
Chambers of the City Hall, 6700 Portland Avenue, April 29, 1974 at 7x00 P.M.
The meeting was called to order by Mayor Law.
Presents Anderson, Jacobsen, Luettinger and .Law.
Absents Kenealey (Away on business) _
1. Proposed 1974/79 Capital Improvement Program.
The City Manager reviewed the process of developing the 1974/1979 proposed
Capital Improvement Program.
Harvey Feldman, Park and Recreation Director, commented on park priorities.
Motion by Jacobsen, seconded by Luettinger, that the administration be directed
to. investigate all aspects of having a roller skating rink. in Richfield and to
report back to the council by the first meeting in August~:9740
A11 ayes - Carried, Absent - Kenealey.
Motion by Law, seconded by Jacobsen, that the administration be directed to
write a letter to the Metropolitan Airport Commission regarding the availability of
a portion of their property for a golf course. A11 ayes-Carried, Absent-Kenealey.
Motion by Luettinger, seconded by Law9 that the city attempt to obtain from
MAC the return of the golf range property to the city for recreational purposes.
A11 ayes - Carried. Absent - Kenealey.
Motion by Luettinger, seconded by Jacobsen, that the hearing be closed.
All ayes - Carried, Absent - Kenealey.
Motion by Jacobsen, seconded by Anderson, that the following resolution be
adopted; that it be spread in the resolution book and that it be made a part of
these minutes
RESOLUTION No. 5184
RESOLUTION ADOPTING THE 1974®79 CAPITAL IMPROVEMENTS PROGRAM
AND THE 1974 CAPITAL IMPROVEMENTS BUDGET
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m 2 -
April 29g 1974
Poll of voteso Ayes - Andersons Jacobsens Luettinger and Lawo Nayes - Nonea
Absent - Kenealeya Carried, `This resolution appears as Resolution Noe 5184 in
Resolution Book No, 350
2, Resolution Authorizing Removal of Pedestrian Crossing Signal at 66th Street and
1 G,f-'i~ 9vc~mvp _
Motion by Jacobseng seconded by Andersong that the following resolution be
adopted; that it be spread in the solution book and that it be made a part of
these minutes:
RESOLUTION Noo 5185
RESOLUTION AUTHORIZING HENNE1sIN COUNTY TO REMOVE TRAFE'IC
CONTROL DEVICE AT THE IN`TERSECTIOIV OF CSAH 53 (66th STREET)
and 16TH. AVENUE
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Po11 of votesa Ayes - Andersons Jacobseng Luettinger and Lawe Nayes - Nonea
Absent - Kenealey, This resolution appears as Resolution Noo 5185 in Resolution Boofc
Noe 35a
3, Purchase in Excess of $1g000o
Motion by Jacobseng seconded by Luettingers that the city staff be authorized
to purchase paint materials for the swimming pools in the amount of $1g286o0Uo
Po11 of votest Ayes - Andersong Jacobseng Luettinger and Law, Nayes - Noneo Absent -
Kenealey, Carried>
4e 1974075 Agreement with Local 490
The following persons spoke regarding the 197475 proposed agreement with Local
49e
John Resters Business Agent on Negotiating Commission
Arlan Nelsons 6939 13th Avenue Soo
Don Mouldings 7145 13th Avenue Soo
Motion by Jacobseng seconded by Andersong that the following resolution be
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adopted9 that it be spread in the resolution book and that it be made apart of these
minutes:
® 3 m April 298 1974
RESOLUTION Noo 5186
RESOLUTION REIATTNG TO T.HIa 19'74®1975 SALARY COMPENSATION
PLAN FOR LOCAL 49.
Po11 of votese Ayes m Andersone Jacobsene and Lawo Nayes m Luettinger. Absent e
Kenealey. This resolution appears as Resolution Noo 5186 in Resolution Book No. 35.
(See explanation of "No" vote in 5/13/74
Motion by Jacobsen, seconded by Andersone that the following resolution be minutes).
adopted; that it be spread in the resolution book and that it be made a part of
these minutese
RESOLUTION No. 5187
RESOLUTION AUTHORIZING TRANSFER OF APPROPRIATION FROM THE 1974
CONTINGENCY ACCOUNT TO VARIOUS UEPARTMS'NTS.
Poll of votese Ayes Anderson, Jacobsene and Law, Nayes m Luettinger, Absent
Kenealey, This resolution appears as Resolution Noo 5187 in Resolution Book No. 35.
Motion by Anderson,, seconded by Jacobsene that the council approve the 1974m1975
Local 49 Contract Agreement and authorize the City Manager to sign the 1974®1975
Agreement.
Po11 of votese Ayes m Andersone Jacobsen and Law, Nayes Luettinger, Absent m
Kenealey.
5. Proclamation Clean®Up Week.
Motion by Jacobsen, seconded by Andersone that the week of May 16th through
May 238 19748 be designated as "Clean=Up Week" in the City of Richfield according
to the Mayor's proclamation,
A11 ayes m Carried. Absent m Kenealeya
6. Adjournment
Motion by Jacobsene seconded by Andersone that the meeting be adjourned.
A11 ayes p Carried, Absent Kenealeyo Timer 11e20 PoM.
' ~~'c.~ ~CTj".G~1~
Thomas J. Nio an City Clerk
s~
Wayne So Burggraaff C Manager