06-20-1978 SpecialCITY OF RICHFIELD
Special Meeting
June 20, 1978
. The City Council of the City of Richfield met in special session in the Council
Chambers of the City Hall on Tuesday, June 20, 1978, at 6:00 p.m.
The meeting was called to order by Council resident Pro Tem A. P. Anderson.
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Present: Anderson, Jacobsen, Ludeman
Absent: Luettinger, Law
1. Sale of City.Owned Pro erty Located in the L/H/N Redevelopment Area
Joyce Wilde, acting city manager, presented a resolution providing for sale
of city property located within the L/H/N redevelopment area. to the HRA. On
June 12, 1978, the city council gave second reading approval to a transitory
ordinance authorizing the sale of city property adjacent to the Lyndale Liquor
Store to the HRA. Ms. Wilde recommended that the council adopt the resolution
providing for sale of this property.
Motion by Jacobsen, seconded by Ludeman 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 N0. 5920
RESOLUTION APPROVING SALE OF
CERTAIN REAL PROPERTY IN THE CITY
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman. Nays - None. Absent - Luettinger,
Law. Carried. This resolution appears as Resolution No. 5920 in Resolution Book
No. 42.
2. Acceptance of Nicollet Avenue- Easements from United National Corporation
.(Not on Agenda)
Joyce Wilde, acting city manager, advised the council that final agreement
for dedication of easements along Nicollet Avenue near 66th Street had been received
from United National Corporation on June 15, 1978. She indicated that the easement
and the agreement conveying the easement had been reviewed by the city attorney,
Special Council Meeting -Z- June 20, 1978
and recommended that the city council adopt the resolution accepting the easements
and authorizing execution of the agreement.
Motion by Ludeman, seconded by Jacobsen 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. 5921
RESOLUTION AUTHORIZING EXECUTION OF DOCUMENTATION -
PROVTDING FOR ACQUISITION OF EASEMENTS ON HUB SHOPPING PROPERTY
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman. Nays -None.. Absent - Luettinger,
Law. Carried. This resolution appears as Resolution No. 5921 in Resolution Book No. 42.
3. Request for Block Party Barricades (Not_on Agenda)
Joyce Wilde, acting city manager, presented the request of Mrs. Jean Nelson,
7040 Oak Grove Boulevard, to barricade the 7000 block of Oak Grove Boulevard for a
block party on June 27, 1978, from 6:00 p.m. to 10:00 p.m.
Motion by Ludeman, seconded by Jacobsen to approve the erection of barricades
with the stipulation that they be erected in such a way as to permit ingress and
egress of emergency vehicles should this be necessary during the time of the party.
All ayes - Carried. Absent - Luettinger, Law.
Council adjourned at 6:40 p.m. to conduct the_HRA meeting and reconvened at
6:50 p.m.
4. Continued 1979 Bud et Workshop
Joyce Wilde, acting city manager, reviewed the Health, Planning, Public Safety
and Finance services funded by operating budgets of these departments. I. F. Roesler,
environmental health director, Richard Krier, planning and redevelopment director,
Tom Morgan, public safety director, and Tom Moran, finance director, reviewed their
department operations and answered questions from the council.
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Special .Council Meeting
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June 20, 1978
5. Adjournment
Motion. by Jacobsen, seconded by Ludeman that the. meeting adjourn.
A11 ayes - Ca7cried. Absent - Luettinger, Law. Time: 9:40 p.m.
Date Approved: June 2b, 1978
Thomas J. M an City Clerk
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A. P. Anderson President Pro Tem
Joy Wi7.cie Acting City Manager