01-03-1989 SpecialCITY OF RICHFIELD, MINNESOTA
SPECIAL CITY COUNCIL MEETING
January 3, 1989
MEMBERS PRESENT: Steven Quam, Mayor; Edwina Garcia; Ivan
Ludeman; Michael Sandahl; and Martin Rinsch.
STAFF PRESENT: James Prosser, City Manager; Steven Devich,
Administrative Services Director; Thomas P.
Ferber, City Clerk; Donald Fondrick,
Community Services Director; Byron Wallace,
Community Development Director; John Erskine,
Public Safety Director; and William Fillmore,
Liquor Operations Director.
The meeting was called to order by Mayor Quam at 7:00 p.m.
PRESENTATION OF COLORS AND PLEDGE OF ALLEGIANCE
Mayor Quam led the audience in the Pledge of Allegiance.
Item #1 OATH OF OFFICE FOR REELECTED COUNCIL MEMBERS EDWINA
GARCIA, MARTIN RIRSCS, AND IVAN LUDEMAN
City Clerk Ferber administered the Oath of Office to
reelected Council Members Edwina Garcia, Martin Kirsch, and Ivan
Ludeman.
Item #2 PUBLIC HEARING TO CONSIDER APPROVAL OF THE TRANSFER OF
THE CABLESYSTEM FROM ROGERS CABLESYSTEMS OF THE
SOUTHWEST, INC. TO RBL CABLE, INC., A TEXAS CORPORATION
"RBLC") RBLCOM INCORPORATED, A TEXAS CORPORATION.
COUNCIL LETTER NO. 1
City Manager Prosser reviewed Council Letter No. 1
recommending the approval of the transfer of the cablesystems
ownership from Rogers cablesystems to KBL Cable, Inc.
M/Sandahl, S/Kirsch to close the public hearing.
Motion carried 5-0.
Special Council Meeting Minutes
M/Ludeman, S/Rirsch to a
cablesvstem franchise from Ro
-2-
ove the tran
s Cablesystei
corporation
he Southwest
January 3, 1989
f er of the
s of the Southwest,
as
Inc., a Texa
Motion carried 5-0.
Item #3 CONSIDERATION TO AUTHORIZB PIIRCHASE IN EXCESS OF
$5,000 FOR CARPET AND TILE INSTALLATION AT LYNDALS
AVENGE LIQUOR OPERATION. COUNCIL LETTER NO. 2
City Manager Prosser reviewed Council Letter No. 2
recommending approval of the purchase and installation of carpet
and the for the Lyndale Avenue liquor store from Midwest Floor
Covering, Inc. in the amount of X9,264.52.
M/Garcia, S/Ludeman
of carpet and tale for t
r Store from
Item #4 DESIGNATION OF OFFICIAL NEWSPAPER FOR 1989.
COUNCIL LETTER NO. 3
City Manager Prosser reviewed Council Letter No. 3
recommending that the Richfield Sun-Current be designated the
official newspaper for the City of Richfield for 1989.
M/Ludeman, S/Garcia to designate the Richfield Sun-Current
as the City of Richfield official newspa er for the near 1989.
Motion carried 5-0.
Item #5 RESOLUTIONS DESIGNATING OFFICIAL DEPOSITORIES FOR THE
CITY OF RICHFIELD FOR 1989, INCLUDING THE APPROVAL OF
COLLATERAL. COONCIL T• NO. 4
City Manager Prosser reviewed Council Letter No. 4 regarding
resolutions designating official depositories for the City of
Richfield for 1989 and approval of collateral.
Motion carried 5-0.
Special Council Meeting Minutes
M/Sandahl, S/Rirsch that the foll
ado ted; that it be spread in the reso
made Aart of these minutes:
~ RESOLUTION NO. 7490
resolut
t be
RESOLUTION DESIGNATING THE. RICHFIELD BANK AND TRUST COMPANY
A DEPOSITORY OF FUNDS OF THE CITY OF RICHFIELD FOR THE YEAR
1989 AND APPROVING COLLATERAL
Motion carried 5-0. This resolution appears as Resolution
No. 7490 in Resolution Book No. 57.
M/Sandahl., S/Rirsch that the following resolution be
ed; that it be spread in the resolution book and that
Dart of these minutes:
RESOLUTION NO. 7491
RESOLUTION DESIGNATING THE FIRST WESTERN BANK-RICHFIELD
A DEPOSITORY OF FUNDS OF THE CITY OF RICHFIELD FOR THE YEAR
1989 AND APPROVING COLLATERAL
Motion carried 5-0. This resolution appears as Resolution
No. 7491 in Resolution Book No. 57.
M/Sandahl, S/Kirsch th
the following resolution be
the resolution book and that it
made part of these minutes:
RESOLUTION NO. 7492
RESOLUTION DESIGNATING THE FIRST MINNESOTA SAVINGS BANK
A DEPOSITORY FOR THE INVESTMENTS OF CITY FUNDS IN 1989
AND APPROVING COLLATERAL
Motion carried 5-0. This resolution appears as Resolution
No. 7492 in Resolution Book No. 57.
M/Sandahl, S/Kirsch that the following resolution be
ed; that it be spread in the resolution book and tha
Dart of these minutes:
RESOLUTION NO. 7493
A RESOLUTION DESIGNATING MIDWEST FEDERAL SAVINGS AND LOAN
AS A DEPOSITORY FOR THE INVESTMENT OF CITY FUNDS IN 1989
AND APPROVING COLLATERAL
Motion carried 5-0. This resolution appears as Resolution
No. 7493 in Resolution Book No. 57.
-3- January 3, 1989
Special Council Meeting Minutes -4- January 3, 1989
made
M/Sandahl, S/Rirsch that
A RESOLUTION DESIGNATING TWIN CITY FEDERAL SAVINGS AND LOAN
AS A DEPOSITORY FOR THE INVESTMENT OF CITY FUNDS IN 1989
AND APPROVING COLLATERAL '
Motion carried 5-0. This resolution appears as Resolution
No. 7494 in Resolution Book No. 57.
M/Sandahl, S/Rirsch t
A RESOLUTION DESIGNATING CERTAIN FINANCIAL
INSTITUTIONS AS DEPOSITORIES FOR THE INVESTMENT
OF CITY FUNDS IN 1989
Motion carried 5-0. This resolution appears as Resolution
No. 7495 in Resolution Book No. 57.
M/Sandahl, S/Kirsch tha
A RESOLUTION DESIGNATING CERTAIN SAVINGS AND LOAN
ASSOCIATIONS AND BANKS AS DEPOSITORIES
FOR THE INVESTMENT OF CITY FUNDS IN 1989
Motion carried 5-0. This resolution appears as Resolution
No. 7496 in Resolution Book No. 57.
1
Item #6 DESIGNATION OF MAYOR PRO TEMPORE AND ACTING CITY
' MANAGER. COONCIL LETTER NO. 5
City Manager Prosser reviewed Council Letter No. 5 regarding
council designation of persons to serve as the Mayor Pro Tempore
and the Acting City Manager for those times when either the Mayor
or the City Manager are absent from the City.
RESOLUTION NO. 7494
RESOLUTION NO. 7495
RESOLUTION NO. 7496
.Special Council Meeting Minutes -5- January 3, 1989
M/Garcia, S/Sandahl to designate Council Member Martin
Kirsch to serve as Mayor Pro Tempore during 1989 and to designa
Steven Devich, Director Administrative Services, as the Acting
City Manager.
Motion carried 5-0.
1
ADJO~fR1~IlKENT
M/Sandahl, S/Ludeman that the meeting adjourn.
Motion carried 5-0.
The meeting was adjourned at 7:15 p.m.
Date Approved: 1J23/89
T omas P. Ferber
City Clerk
en J. Mayor
~G~i
Jam Prosser
City Manager