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12-18-1989 SpecialCITY OF RICHFIELD, MINNESOTA SPECIAL CITY COUNCIL MEETING December 18, 1989 MEMBERS PRESENT: Steven Quam, Mayor; Edwina Garcia; Ivan Ludeman; Martin Kirsch; and Michael Sandahl, (arrived at 5:42 P.M.) STAFF PRESENT: James Prosser, City Manager; Steven Devich, Administrative Services Director; Thomas P. Ferber, City Clerk; Bruce Palmborg, Housing and Redevelopment Coordinator; Melanie Ault, Administrative Aide; and Karen Batchelder, Administrative Aide. OTHERS PRESENT: Bob Mendelsohn, Mendelsohn Associates, Inc.; Walter Gillfillan, Walter E. Gillfillan and Associates; Bob Collette, Demand/Capacity Consultant; Don Priebe, MSAC; and Gertrude Ulrich, Metropolitan Council. The meeting was called to order by Mayor Quam at 5:30 p.m. Item #1 POLICY AND STRATEGY RECOMMENDATIONS FOR AIRPORT RELATED ISSUES. STUDY SESSION LETTER NO. 41 City Manager Prosser reviewed Study Session Letter No. 41 regarding the presentation of the draft of the Airport Adequacy Study. Bob Mendelsohn, Mendelsohn Associates, Inc. outlined the Executive Summary of Airport Adequacy Study. He stated that questions in four principal areas need to be fully answered as the airport issue is explored: - economic benefits and costs - delay/demand/capacity - noise impacts - financial impacts He reviewed the process and participants in the Airport Adequacy Study. Bob Collette reviewed issues related to delay/demand/capacity at the MSP Airport. Special Meeting Minutes -2- December 18, 1989 Walter Gillfillan reviewed Noise impact issues related to both Track A and Track B airport concepts. He indicated that Stage 3 aircraft provide the most important and significant noise reduction potential. Discussion followed regarding the financial impacts of the existing airport and any potential new airport. The availability of funds and the amount of funds necessary to finance a new airport are serious questions that must be addressed in the future by decision makers. Mayor Quam summarized the mayor issues for Richfield regarding the Airport Adequacy Study. M/Kirsch, S/Ludeman to accept the Airport Adequacy Study Report. Motion carried 5-0. ADJOURNMENT The meeting was adjourned by unanimous consenter at 6:5 ,J Date Approved: 1/8/90 ~ ~~~~ i~~~ Thomas P. Ferber City Clerk St~v~h J: Qua ~ Mayor am D. Prosser C Manager [~I