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12-14-1992 CITY OF RICHFIELD, MINNESOTA REGULAR CITY COUNCIL MEETING December 14, 1992 MEMBERS PRESENT: Martin Kirsch, Mayor; Ivan Ludeman; Michael Sandahl; Kristal Stokes; and William Bullock. 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; Jack Erskine, Public Safety Director; William Fillmore, Liquor Operations Director; Mike Eastling, City Engineer; and Corrine Heine, Acting City Attorney. The meeting was called to order by Mayor Kirsch at 7:00 p.m. PRESENTATION OF COLORS AND PLEDGE OF ALLEGIANCE Mayor Kirsch led the audience in the Pledge of Allegiance. 1 APPROVAL OF MINUTES M/Ludeman, S/Stokes to approve the minutes of the regular City Council Meeting of November 23, 1992; the minutes of the Special City Council Meeting of December 7, 1992; the minutes of the Git~ Council Study Session of December 7. 1992; and the Special City Council Budget Hearing Meeting of December 9, 1992. Motion carried 5-0. Item #1 OPPORTUNITY FOR PERSONS TO ADDRESS THE CITY COUNCIL ON ANY ITEM NOT LISTED ON THE AGENDA. No one wished to address the Council. Item #2 CONSIDERATION OF APPROVAL AND PRESENTATION OF RESOLUTION RECOGNIZING ARTHUR P. ANDERSON'S PUBLIC SERVICE TO THE CITY OF RICHFIELD. C.L. NO. 271 Council Member Ludeman read and presented a resolution recognizing Arthur P. Anderson's public service to the City to Mrs. Anderson. He reviewed the numerous civic accomplishments and the commitment of Mr. Anderson to the community. Council Meeting Minutes -2- December 14, 1992 M/Ludeman, S/Kirsch that the following resolution be adopted; that it be spread in the resolution book and that it be made part of these minutes: RESOLUTION NO. 7953 RESOLUTION TO RECOGNIZE ARTHUR P. ANDERSON'S PUBLIC SERVICE TO THE CITY OF RICHFIELD Motion carried 5-O. This resolution appears as Resolution No. 7953 in Resolution Book No. 62. Item #3 PRESENTATION OF PLAQUES HONORING OUT-GOING COUNCIL MEMBERS WILLIAM BULLOCK, IVAN LUDEMAN, AND KRISTAL STOKES FOR THEIR SERVICE ON THE RICHFIELD CITY COUNCIL Mayor Kirsch read and presented plaques recognizing the service to the community of out-going Council Members William Bullock, Kristal Stokes, and Ivan Ludeman. Each Council Member ~°ec®gnizeel -~hei~° gamily, colleagues, armed -i,he c®mmur~itiy ror -~hei~° support. Item #4 COUNCIL APPROVAL OF AGENDA M/Sandahl, S/Stokes to approve the agenda. Motion carried 5-0. Item #5 CONSENT CALENDAR 5A. APPROVED CITY MANAGER'S REAPPOINTMENT OF CONNIE HURRAY TO TWO YEAR TERM AS HEARING EXAMINER C.L. 272 B. APPROVED RESOLUTION AND ADMINISTRATIVE SERVICES AGREEMENT TO REPLACE THE TRUST AGREEMENT WITH THE ICMA RETIREMENT CORPORATION C.L. 273 RESOLUTION N0. 7954 1 RESOLUTION ADOPTING ADMINISTRATIVE SERVICES AGREEMENT BETWEEN THE CITY OF RICHFIELD AND THE ICMA RETIREMENT CORPORATION TO REPLACE AN AGREEMENT ENTITLED "TRUST AGREEMENT WITH THE ICMA RETIREMENT CORPORATION" Council Meeting Minutes -3- December 14, 1992 This resolution appears as Resolution No. 7954 in Resolution Book No. 62. C. APPROVED AWARD OF BIDS FOR SALE AND REMOVAL OF BUILDINGS ADJACENT TO 77TH STREET; 77TH STREET PROJECT C.L. 274 D. APPROVED RESOLUTION AUTHORIZING INITIATION OF CONDEMNATION PROCEEDINGS AGAINST 7645 LYNDALE AVENUE, TOTAL PETROLEUM; 77TH STREET PROJECT C.L. 275 RESOLUTION NO. 7955 RESOLUTION AUTHORIZING CONDEMNATION PROCEEDINGS AND ACQUISITION OF REAL PROPERTY 7645 LYNDALE AVENUE SOUTH This resolution appears as Resolut-ion No. 7955 in Resolution Book No. 62. E. APPROVED SALE OF UNSOLD HOUSES AND GARAGES; 77TH STREET PROJECT C.L. 276 F. APPROVED RESOLUTION ESTABLISHING JUST COMPENSATION AND AUTHORIZING PURCHASE OF 7645 PLEASANT AVENUE AND PARTIAL FEE AND TEMPORARY TAKINGS; 77TH STREET PROJECT C.L. 277 RESOLUTION NO. 7956 RESOLUTION ESTABLISHING JUST COMPENSATION, AUTHORIZING PURCHASE OF REAL PROPERTY 7645 PLEASANT AVENUE SOUTH This resolution appears as Resolution No. 7956 in Resolution Book No. 62. G. APPROVED RESOLUTION AUTHORIZING PURCHASE OF 7644 PLEASANT AVENUE; 77TH STREET PROJECT C.L. 278 RESOLUTION NO. 7957 RESOLUTION AUTHORIZING PURCHASE OF REAL PROPERTY 7644 PLEASANT AVENUE SOUTH This resolution appears as Resolution No. 7957 in Resolution Book No. 62. H. APPROVED BID MINUTES/TABULATION WHICH INCLUDES CORRECTION OF MATHEMATICAL IRREGULARITY AND AWARD OF CONTRACT TO E-Z GO TEXTRON OF PLYMOUTH FOR LEASING GOLF CARTS FOR RENTAL PURPOSES AT RICH ACRES GOLF COURSE IN 1993, 1994 AND 1995 FOR ESTIMATED ANNUAL COST OF $19,900 C.L. 279 Council Meeting Minutes -4- December 14, 1992 I. APPROVED OF PURCHASE IN EXCESS OF $5,000 FOR THE THREE MUNICIPAL LIQUOR STORES TO PURCHASE VIDEO SURVEILLANCE EQUIPMENT FROM ALPHA VIDEO & AUDIO IN AMOUNT OF $12,636.00 C.L. 280 J. APPROVED PURCHASE IN EXCESS OF $5,000 FOR CARBON DIOXIDE FOR WATER TREATMENT PLANT FROM KOCH CARBON DIOXIDE FOR UNIT PRICE OF $60.00 PER TON, APPROXIMATELY $12,000 TOTAL C.L. 281 K. APPROVED PURCHASE IN EXCESS OF $5,000 FOR HYDROFLUOSILICIC ACID FOR WATER TREATMENT PLANT FROM FEED-RITE CONTROL FOR PURCHASE OF APPROXIMATELY 6,000 GALLONS FOR ESTIMATED YEARLY TOTAL OF $7,560.00 C.L. 282 L. APPROVED FIRST AND FINAL PAYMENT FOR 1992 CONCRETE JOINT REPAIR; PROGRESSIVE CONTRACTORS, INC.; $43,342.85 M. APPROVED ESTIMATE #5 PAYMENT FOR PARK BUILDING AT JEFFERSON PARK; C.O. FIELD COMPANY; $29,154.55 N. APPROVED ESTIMATE #2 PAYMENT FOR CONSTRUCTION AND INSTALLATION OF MINIATURE GOLF COURSE; OL~t'MPIC POOLS, INC.; 52,700.00 0. APPROVED RENEWAL OF GARBAGE HAULER LICENSE; DICK'S SANITATION SERVICE; 2 VEHICLES P. APPROVED RENEWAL OF GARBAGE HAULER LICENSE; GALLAGHER'S SERVICE; 2 VEHICLES Q. APPROVED RENEWAL OF MOTOR VEHICLE DEALERS LICENSE; WALSER IMPORTS M/Ludeman, S/Bullock to approve the consent calendar. Motion carried 5-0. Item #6 PUBLIC HEARING TO CONSIDER RENEWAL OF 1993 CLUB ON-SALE AND SUNDAY LIQUOR LICENSES FOR FRED BABCOCK V.F.W. POST NO. 5555, 710 LAKE SHORE DRIVE. C.L. NO. 283 Public Safety Director Erskine reviewed Council Letter No. 283 recommending approval of the 1993 Club On-Sale and Sunday Liquor Licences for Fred Babcock V.F.W. Post 5555, 710 Lake Shore Drive. Council Meeting Minutes -5- December 14, 1992 M/Ludeman, S/Sandahl to close the public hearing. Motion carried 5-0. M/Sandahl, S/Bullock to approve the granting of the 1993 Club On-Sale and Sunday Liquor Licenses to the Fred Babcock V.F.W. Post No. 5555 located at 710 Lake Shore Drive. subject to the conditions of Resolution No. 7380 and contingent uvon the submittal of the required bond and proof of liquor liability insurance coverage. Motion carried 5-0. Item #7 PUBLIC HEARING TO CONSIDER RENEWAL OF 1993 CLUB ON-SALE AND SUNDAY LIQUOR LICENSES FOR MINNEAPOLIS-RICHFIELD AMERICAN LEGION POST 435, 6501 PORTLAND AVENUE. C.L. N0. 284 ' Public Safety Director Erskine reviewed Council Letter No. 284 recommending approval of the 1993 Club On-Sale and Sunday Liquor Licenses for the Minneapolis-Richfield American Legion Post 435, 6501 Portland Avenue South. He noted that food sales accounted for 49$ of the total sales and liquor sales accounted for 51$ of the total sales. Mr. Erskine stated this was allowable for a club license but not for other on-sale liquor licenses. Mayor Kirsch asked what could be done to encourage them to increase their food to liquor sales ratio. Pat Anzevino, Club Manager, stated that the club has leased out its kitchen facilities and they are working with the operator to increase food sales. M/Bullock, S/Sandahl to close the public hearing. Motion carried 5-0. M/Bullock, S/Stokes to approve the granting On-Sale and Sunday Liquor Licenses to the Minnea~ Ameridan Legion Post #435 located at 6501 Portla subject to the conditions of Resolution No. 7380 uuon submittal of the required proof of workers' insurance coverage. Motion carried 5-0. of the 1993 Club polis/Richfield nd Avenue south. and continent compensation Council Meeting Minutes -6- December 14, 1992 Item #8 PUBLIC HEARING TO CONSIDER RENEWAL OF 1993 ON-SALE AND SUNDAY LIQUOR LICENSES FOR RICHFIELD RESTAURANT ACQUISITION CO., D/B/A CHAMPPS SPORTS CAFE, 790 WEST 66TH STREET. C.L. N0. 285 Public Safety Director Erskine reviewed Council Letter No. 285 recommending approval of the 1993 On-Sale and Sunday Liquor Licenses for Richfield Restaurant Acquisition Co. d/b/a Champps Sports Cafe, 790 West 66th Street. M/Ludeman, S/Bullock to close the public hearing. Motion carried 5-0. M/Sandahl, S/Bullock to approve the granting of the 1993 On- Sale and Sunday Liquor Licenses to Richfield Restaurant Acquisition Co. d/b a Champps Sports Cafe located at 790 West 66th Street, subject to the conditions of Resolution No. 7380. Mo~cion carried 5-0. Item #9 PUBLIC HEARING TO CONSIDER RENEWAL OF 1993 ON-SALE AND SUNDAY LIQUOR LICENSES FOR PAISAN INCORPORATED, D/B/A KHAN'S MONGOLIAN BARBECUE, 500 EAST 78TH STREET. C.L. NO. 286 Public Safety Director Erskine reviewed Council Letter No. 286 recommending approval of the 1993 On-Sale and Sunday Liquor Licenses for Paisan Incorporated, d/b/a Khan's Mongolian Barbecue, 500 East 78th Street. M/Bullock, S/Ludeman to close the public hearing. Motion carried 5-0. M/Bullock, S/Sandahl to approve the granting of the 1993 On- Sale and Sunday Liquor Licenses to Paisan _Incorporated,_dLb/a Khan's Mongolian Barbecue. 500 East 78th Street, subject to the conditions of Resolution No. 7380 and contingent upon submittal of proof of the required bond, liquor liability insurance coverage, and workers' compensation insurance coverage. Motion carried 5-0. Council Meeting Minutes -7- December 14, 1992 Item #10 PUBLIC HEARING TO CONSIDER RENEWAL OF 1993 ON-SALE AND SUNDAY LIQUOR LICENSES FOR CHI-CHI'S MIDWEST, INC. D/B/A CHI CHI'S MEXICAN RESTAURANTE, 7717 NICOLLET AVENUE. C.L. N0. 287 Public Safety Director Erskine reviewed Council Letter No. 287 recommending approval of the 1993 On-Sale and Sunday Liquor Licenses for Chi-Chi's Midwest, Inc. d/b/a Chi Chi's Mexican Restaurante, 7717 Nicollet Avenue. Elaine Macabee, 7720 Penn Avenue, Apt. 38, stated that on several occasions she and her husband had been harassed by the manager at Chi-Chi's because they were taking advantage of the buffet but not ordering alcoholic beverages. Public Safety Director Erskine suggested she contact Mr. Gary Kannenberg at Chi-Chi's regarding this issue. Mr. Kannenberg introduced himself and asked her to meet with him prior to leaving the meeting. City Manager Prosser stated concern about this issue and suggested the following additional stipulation be added to the granting of the license: "That Chi-Chi's and Elaine Macabee participate in the mediation process regarding the issue raised by Elaine Macabee so that a resolution satisfactory to the City is achieved." M/Sandahl, S/Bullock to close the public hearing. Motion carried 5-0. M/Ludeman, S/Bullock to approve the granting of the 1993 On- Sale and Sunday Liquor Licenses to Chi-Chi's Midwest, Inc. d/b/a Chi Chi's Mexican Restaurante, 7717 Nicollet Ave, subject to the conditions of Resolution No. 7380, and subject to the further stipulation that Chi Chi's and Elaine Macabee participate in the mediation process regarding the issue raised by Elaine Macabee so that a resolution satisfactory to the City is achieved. Motion carried 5-0. I Council Meeting Minutes -8- December 14, 1992 Ytem #11 PUBLIC HEARING TO CONSIDER RENEWAL OF 1993 ON-SALE AND SUNDAY LIQUOR LICENSES FOR GROUND ROUND OF MINN.INC D/B/A THE GROUND ROUND, 1500 EAST 78TH STREET. C.L. NO. 288 Public Safety Director Erskine reviewed Council Letter No. 288 recommending approval of the 1993 On-Sale and Sunday Liquor Licenses for Ground Round of Minn. Inc., d/b/a the Ground Round, 1500 East 78th Street. M/Bullock, S/Stokes to close the public hearing. Motion carried 5-0. M/Bullock, S/Sandahl to approve the granting of the 1993 On- Sale and Sunday Liquor Licenses to Ground Round of Minn. Inc. Jb/a The Ground Round located at 1500 East 78th Street, subject to the conditions of Resolution No. 7380 and contingent upon submittal of proof of the_reQUired bond and liquor liability ~nsura.nce c®vera~ae. Motion carried 5-0. Item #12 PUBLIC HEARING TO CONSIDER RENEWAL OF 1993 ON-SALE WINE AND NON-INTOXICATING MALT LIQUOR LICENSES FOR MILLER'S FIRESIDE PIZZA INC., 6736 PENN AVENUE. C.L. NO. 289 Public Safety Director Erskine reviewed Council Letter No. 289 recommending approval of the 1993 On-Sale Wine and Non- intoxicating Malt Liquor Licenses for Miller's Fireside Pizza Inc., 6736 Penn Avenue. M/Bullock, S/Stokes to close the public hearing. Motion carried 5-0. M/Stokes, S/Sandahl to approve the granting of the 1993 On- Sale Wine and Non-Intoxicating Malt Liquor Licenses for Miller's Fireside Pizza, 6736 Penn Avenue, subject to the conditions of Resolution No. 7380 and contingent upon submittal of proof of the required liquor liability insurance coverage and workers' compensation insurance coverage. 1 Motion carried 5-0. Council Meeting Minutes -9- December 14, 1992 Item #13 PUBLIC HEARING TO CONSIDER RENEWAL OF 1993 ON-SALE WINE AND NON-INTOXICATING MALT LIQUOR LICENSES FOR DAVANNI'S PIZZA AND HOT HOAGIES, 2312 WEST 66TH STREET. C.L. NO. 290 Public Safety Director Erskine reviewed Council Letter No. 290 recommending approval of the 1993 On-Sale Wine and Non- intoxicating Malt Liquor Licenses for Davanni's Pizza and Hot Hoagies, 2312 West 66th Street. M/Ludeman, S/Sandahl to close the public hearing. Motion carried 5-0. M/Bullock, S/Stokes to approve the granting of the 1993 On- Sale Wine and Non-Intoxicating Malt Liquor Licenses for Davanni's Pizza and Hot Hoagies, 2312 West 66th Street, subiect to the conditions of Resolution No. 7380. Motion carried 5-0. Item #14 PUBLIC HEARING TO CONSIDER ISSUANCE OF 1993 PAWNBROKER LICENSE AND RENEWAL OF SECONDHAND GOODS LICENSE FOR GUARANTY COIN EXCHANGE INC., D/B/A TWIN CITIES GOLD & SILVER, 750 WEST 66TH STREET. C.L. NO. 291 Public Safety Director Erskine reviewed Council Letter No. 291 regarding the application of Guaranty Coin Exchange, Inc. d/b/a Twin Cities Gold & Silver, 750 West 66th Street, for a pawnbroker license and secondhand goods dealer license for 1993. M/Bullock, S/Ludeman to close the public hearing. Motion carried 5-0. M/Bullock, S/Ludeman to approve the issuance of a 1993 pawnbroker license and 1993 secondhand goods dealer license to Guaranty Coin Exchange Inc d/b/a Twin Cities Gold & Silver, .750 West 66th Street. Motion carried 5-0. Council Meeting Minutes -10- December 14, 1992 Item #15 PUBLIC HEARING TO CONSIDER ISSUANCE OF 1993 PAWNBROKER SECONDHAND GOODS LICENSE FOR PLAZA PAWN, 6414 NICOLLET AVENUE. C.L. NO. 292 Public Safety Director Erskine reviewed Council Letter No. 292 regarding the application of Plaza Pawn, 6414 Nicollet Avenue, for a pawnbroker license and secondhand goods dealer license for 1993. M/Bullock, S/Stokes to close the public hearinct. Motion carried 5-0. M/Bullock, S/Stokes to approve the issuance of a 1993 pawnbroker license and 1993 secondhand goods dealer license to Plaza Pawn, 6414 Nicollet Avenue. M©'%.;i.en oa~°z'ied 5-® . Item #16 PUBLIC HEARING TO CONSIDER RENEWAL OF 1993 PAWNBROKER SECONDHAND GOODS LICENSE FOR FIREARMS SYSTEM AND DESIGN, D/H/A THE GUN SHOP AND PAWNBROKER, 7529 LYNDALE AVENUE. C.L. NO. 293 Public Safety Director Erskine reviewed Council Letter No. 293 regarding the application of Firearm Systems and Design, d/b/a The Gun Shop and Pawnbroker, 7529 Lyndale Avenue, for a pawnbroker license and secondhand goods dealer license for 1993. M/Ludeman, S/Bullock to close the public hearing. Motion carried 5-0. M/Ludeman, S/Bullock to approve the issuance of a 1993 pawnbroker license and 1993 secondhand goods dealer license to Firearm Systems and Design, d/b/a The Gun Shop and Pawnbroker, 7529 Lyndale Avenue. Motion carried 5-0. Cowncil Meeting Minutes -11- December 14, 1992 Item #17 CONSIDERATION OF RESOLUTION ESTABLISHING SPECIAL RESERVE FOR ADDITIONAL 1992 LOCAL GOVERNMENT AID PAYMENT. C.L. NO. 294 City Manager Prosser reviewed Council Letter No. 294 regarding a resolution to establish a special reserve fund for the additional 1992 Local Government Aids payment. M/Sandahl, S/Bullock that the following resolution be adopted; that it be spread in the resolution book and that it be made part of these minutes: RESOLUTION NO. 7958 RESOLUTION ESTABLISHING PROCEDURE FOR DEALING WITH ADDITIONAL 1992 LOCAL GOVERNMENT AIDS PAYMENT Motion carried 5-0. This resolution appears as Resolution No. 7958 in Resolution Book No. 62. Item #1$ CONSIDERATION OF RESOLUTION AWARDING SALE OF $2,170,000 GENERAL OBLIGATION STORM SEWER REVENUE REFUNDING BONDS OF 1992. C.L. NO. 295 City Manager Prosser reviewed Council Letter No. 295 regarding a resolution awarding the sale of $2,170,000 General Obligation Storm Sewer Revenue Refunding Bonds of 1992. of sale to Dean Witter Reynolds and reviewed the net current value savings to the City as a result of the sale. Mr. Burggraaff answered questions from the Council regarding the refunding bonds. Wayne Burggraaff Evenson Dodge Inc. recommended the award M/Ludeman, S/Bullock that the following resolution be adopted; that it be spread in the resolution book and that it be made part of these minutes: RESOLUTION NO. 7959 A RESOLUTION AWARDING THE SALE OF $2,170,000 GENERAL OBLIGATION STORM SEWER REVENUE REFUNDING BONDS, SERIES 1992A; FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING THEIR EXECUTION AND DELIVERY; AND PROVIDING FOR THEIR PAYMENT Council Meeting Minutes -12- December 14, 1.992 Motion carried 5-0. This resolution appears as Resolution No. 7959 in Resolution Book No. 62. -- Item #19 CONSIDERATION OF ORDINANCE CODE AMENDMENT TO CITY CODE SECTION 305.01, SUBDIVISION 4 AND 5, REGARDING COMPOSITION AND RESPONSIBILITIES OF THE HUMAN RIGHTS COMMISSION. C.L. NO. 296 City Manager Prosser reviewed Council Letter No. 296 regarding a proposed ordinance amendment to City Code Section 305.01, subdivision 4 and 5, regarding the composition and responsibilities of the Human Rights Commission. M/Ludeman, S/Stokes that this constitute the First Reading of this ordinance and that the Public Hearing and Second Readina of the ordinance amendment to Section 305.01, subdivision 4 and 5 be scheduled for the January 11, 1993 City Council meeting. M®-%i®i`~ ca~°~°ied 5-0. Item #20 CONSIDERATION OF FINAL PLANS FOR 77TH STREET RECONSTRUCTION PROJECT FOR SEGMENT FROM I-35W TO PORTLAND AVENUE TO BE SUBMITTED TO MINNESOTA DEPARTMENT OF TRANSPORTATION FOR APPROVAL. C.L. NO. 297 City Manager Prosser reviewed Council Letter No. 297 regarding consideration of the final plans for the 77th Street Reconstruction Project for the segment from I-35W to Portland Avenue to be submitted to the Minnesota Department of Transportation for approval. Community Services Director Fondrick reviewed the history of the project, the key features of the 77th Street plans, and stated that construction is anticipated to begin in 1993. Council Member Bullock asked if any areas along the project had requested not to have the noise wall. Community Services Director Fondrick responded that the separation and landscaping was desirable to all adjacent properties. 1 Council Meeting Minutes ~ -13- December 14, 1992 Council Member Ludeman stated that he had concerns about not having right turn lanes on eastbound 77th Street at Lyndale Avenue and Portland Avenue but after reviewing the information he was satisfied with the plan. He stated that when I494 is built these intersections will be reviewed again. Council Member Ludeman thanked the staff for their efforts in conducting individualized meetings with the property owners. Benjamin Brion, 7644 Lyndale Avenue, asked that the City Council reconsider the need for this project and submitted a written statement of his concerns. (Clerks File C-338) City Manager Prosser reviewed the planning process for the 77th Street Reconstruction Project, the purpose of the project, and the advantages of the design of the project. Council Member Ludeman stated that this project was looking toward the future development and provided a buffer for the residential properties. Council Member Sandahl stated the project would reduce traffic on 76th Street and buffer the residential properties from commercial properties. Council Member Bullock stated the project will help the desirability of development of the Cloverleaf property, serve the short trip traffic that will be discouraged on 1494 by closing accesses, replace the frontage road, and serve the future needs of the area. The Mayor and Council thanked the staff for their efforts on this project. M/Ludeman, S/Bullock to approve the final Dlans for the 77th Street Reconstruction Project for the segment from 135W to Portland Avenue as .presented, to be submitted to the Minnesota Department of Transportation for approval. Motion carried 5-0. Item #21 CONSIDERATION AS TO WHETHER TO HOLD CITY COUNCIL MEETING ON DECEMBER 28, 1992. C.L. NO. 298 City Manager Prosser reviewed Council Letter No. 298 regarding consideration of cancelling the regularly scheduled City Council Meeting of December 28, 1992. Council Meeting Minutes -14- December 14, 1992 M/Ludeman, S/Bullock to cancel the December 28, 1992 City Council Meeting. Motion carried 5-0. Item #22 AIRPORT STATUS REPORT City Manager announced that the MAC public hearing concerning the Environmental Assessment Report of the New Ford Town/Rich Acres neighborhood buyout will be held at 7:00 p.m. on January 5, 1993 at the Richfield High School. Item #23 LEGISLATIVE REPORT City Manager Prosser stated that the resolution included in the packet for consent calendar Item #5F had inadvertently left out Lhe amount or just compensa~~ion ror -che City garage. He stated it would be appropriate for the Council to amend it to include this amount of $693,353 in the resolution. M/Sandahl, S/Bullock to amend Exhibit A of Resolution No. 7956 of consent calendar Item #5F to include the amount of $693,353 for the City garage. Motion carried 5-0. Item #24 COUNCIL DISCUSSION ITEMS None Item #25 CLAIMS AND PAYROLLS M/Ludeman, S/Stokes that the following claims and payrolls be approved: RICHFIELD BANK Checks 16155-16239; 36539-36849 $1,232,744.30 NORWEST BANK Checks 1161-1162 $ 16,000.00 ~. 1 ~~ Ij l Council Meeting Minutes -15- FIRSTAR BANK Checks 7133-7170 Payroll 61947-61986; 63390-63677 Motion carried 5-0. D®cember 14, 1992 $1,289,220.37 $ 339,526.96 ADJOURNMENT M/Ludeman, S/Sandahl to adjourn the meeting. A~otion carried 5-0. The meeting was add ourned at 8 - ""' -- Date Approved : 1/ 11 ~ 93 ~ `~. Thomas P. Ferber City Clerk ;