01-04-1993 SpecialCITY OF RICHFIELD, MINNESOTA
SPECIAL CITY COUNCIL MEETING
January 4, 1993
MEMBERS PRESENT: Martin Kirsch, Mayor; Michael Sandahl; Susan
Rosenberg; Russ Susag; and Don Priebe.
STAFF PRESENT: James Prosser, City Manager; Steven Devich,
Administrative Services Director; Thomas P.
Ferber, City Clerk; Byron Wallace, Community
Development Director; Jack Erskine, Public
Safety Director; and William Fillmore, Liquor
Operations Director.
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
Item #1 OATH OF OFFICE TO SUSAN ROSENBERG, COUNCIL MEMBER WARD
ONE; ROSS SUSAG, COUNCIL MEMBER WARD TWO; AND DON
PRIEBE, COUNCIL MEMBER WARD THREE.
City Clerk Ferber administered the oath of office to new
Council Members Susan Rosenberg, Russ Susag, and Don Priebe.
Item #2 DESIGNATION OF OFFICIAL NEWSPAPER FOR 1993. C.L. NO. 1
City Manager Prosser reviewed the Council Letter No. 1
recommending the designation of the Richfield Sun-Current as the
official newspaper of the City for 1993.
M/Sandahl, S/Rosenberg to designate the Richfield Sun-Current
as the official newspaper of the City of Richfield for the year
1993.
Motion carried 5-0.
Item #3 DESIGNATION OF OFFICIAL DEPOSITORIES FOR 1993. C.L.N0.2
City Manager Prosser reviewed Council Letter No. 2 regarding
the designation of financial institutions, savings and loans, and
banks as official depositories for City funds and investments.
Special Council Meeting Minutes -2- January 4, 1993
M/Sandahl, S/Priebe 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. 7960
RESOLUTION DESIGNATING THE RICHFIELD BANK AND TRUST COMPANY
A DEPOSITORY OF FUNDS OF THE CITY OF RICHFIELD FOR THE YEAR
1993 AND APPROVING COLLATERAL
Motion carried 5-0. This resolution appears as Resolution No.
7960 in Resolution Hook No. 62.
M/Sandahl, S/Priebe 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. 7961
RESOLUTION DESIGNATING THE FIRSTAR BANK-RICHFIELD
A DEPOSITORY OF FUNDS OF THE CITY OF RICHFIELD FOR THE YEAR
1993 AND APPROVING COLLATERAL
Motion carried 5-0. This resolution appears as Resolution No.
7961 in Resolution Book No. 62.
M/Sandahl, S/Priebe 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. 7962
RESOLUTION DESIGNATING NORWEST BANK MINNESOTA, NA
A DEPOSITORY FOR THE INVESTMENTS OF CITY FUNDS IN 1993
AND APPROVING COLLATERAL
Motion carried 5-0. This resolution appears as Resolution No.
7962 in Resolution Book No. 62.
M/Sandahl, S/Priebe 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. 7963
RESOLUTION DESIGNATING TWIN CITY FEDERAL SAVINGS AND LOAN
AS A DEPOSITORY FOR THE INVESTMENT OF CITY FUNDS IN 1993
AND APPROVING COLLATERAL
Motion carried 5-0. This resolution appears as Resolution No.
7963 in Resolution Hook No. 62.
M/Sandahl, S/Priebe that the following resolution be adopted;
that it be spread in the resolution book and that it be made Hart
of these minutes:
RESOLUTION NO. 7964
RESOLUTION DESIGNATING CERTAIN SAVINGS AND LOAN
ASSOCIATIONS AND BANKS AS DEPOSITORIES
FOR THE INVESTMENT OF CITY FUNDS IN 1993
Special Council Meeting Minutes -3- January 4, 1993
Motion carried 5-0. This resolution appears as Resolution No.
7964 in Resolution Book No. 62.
Item #4 DESIGNATION OF ACTING CITY MANAGER FOR 1993. C.L. N0. 3
City Manager Prosser reviewed Council Letter No. 3 regarding
designation of a person to serve as the Acting City Manager for
those times when the City Manager is absent from the City.
M/Sandahl, S/Susag to designate Steven L. Devich, Director of
Administrative Services/Assistant City Manager, as the Acting Citx
Manager for the year 1993.
Motion carried 5-0.
Item #5 DESIGNATION OF MAYOR PRO TEMPORE FOR 1993. C.L. NO. 4
M/Susag, S/Priebe to designate Council Member Sandahl as Mavor
Pro Tempore for the year 1993.
Motion carried 5-0.
1
ADJOURNMENT
M/Sandahl, S/Susag to adjourn the meeting.
Motion carried. 5-0.
The meeting was adjourned at 7:12 p.m.
Date Approved:. 1/11/93
Thomas P. Ferber
City Clerk
D. Prosser
Manager