09-14-1978 SpecialCITY OF RICHFIELD
SPECLAL MEETING - BUDGET HEARING
September 14, 1978
Pursuant to the provisions of the City Charter of Richfield, Minnesota, the
City Council held a special session on Thursday, September 14, 1978, at 7:00 p.m.
in the Council Chambers of the Gity Hall to hold a hearing on the 1979 proposed
budget and to consider other matters.
The meeting was called to order by Mayor Loren L. Law.
Present: Anderson, Ludeman, Luettinger, Law
Absent: Jacobsen (on vacation)
1. Resolution Authorizing Execution of Stipulations Relating to Acquisition of
Jonathon Building/Flowertown Property for K-Mart Project
John Dean, Acting City Attorney, reported on the negotiations with the
principals of Flowertown. He presented stipulations relating to the acquisition
of the property to be agreed upon by both the City of Richfield and the HRA, and
Jonathon Building/Flowertown.
Lawrence Wozniczka, 6744 Wentworth, spoke in opposition to this acquisition.
Motion by Anderson, seconded by Ludeman that the following resolution be
adopted; that it be spread in the resolution book and that it be made apart of
these minutes:
RESOLUTION N0, 5958
RESOLUTION AUTHORIZING EXECUTION
OF STIPULATION RELATING TO
ACQUISITION OF CERTAIN REAL
PROPERTY AND IlKMOVABLE FIXTURES
(Flowertown)
Poll of votes: Ayes - Anderson, Ludeman, Luettinger, Law. Nays - None. Absent -
Jacobsen. Carried. This resolution appears as Resolution No. 5958 in Resolution
Book No. 42.
Council recessed at 7:48 p.m. to conduct the HRA meeting and reconvened at
7:50 p.m.
Special Meeting-Budget Hearing -2- September 14, 1978
2. Canvass of Primary Election •~~
Wayne Burggraaff, City Manager, recommended the city council canvass the
election returns resulting from the primary election of September 12, 1978.
Motion by Anderson, 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. 5960
RESOLUTION DETERMINING RESULTS OF CITY PRIMARY
ELECTION OF THE CITY OF RICHFIELD HELD ON
TUESDAY, SEPTEMBER 12, 1978
Poll of votes: Ayes - Anderson, Ludeman, Luettinger, Law. Nays - None. Absent -
Jacobsen. Carried. This resolution appears as Resolution No. 5960 in Resolution
Book No. 42.
3. 1979 Bud et.Hearing
Wayne Burggraaff, City Manager, presented the budget message and a summary
of the 1979 proposed budget. The council agreed that further discussion of the
proposed budget be continued to the next scheduled budget hearing on September 21, 1978.
4. Adjournment
Motion by Luettinger, seconded by Ludeman that the meeting be adjourned.
All ayes - Carried. Time: 9:05 p.m.
Date Approved: October 10, 1978
Thomas J. ran City Clerk