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11-06-95 Worksession CITY OF RICHFIELD, MINNESOTA CITY COUNCIL STUDY SESSION NOVEMBER Martin Kirsch, Mayor; Michael Sandahl; Susan Rosenberg; Services Director; Donald Fondrick, Community Services Director; William Fillmore, Liquor Operations Director; Thomas Ferber, City Clerk; Bruce Palmborg, Housing & Redevelopment Coordinator. The meeting was called to order by Mayor Kirsch at 7:00 p.m. Item #IDISCUSSION OF WHETHER TO ALLOW AT LICENSED LIQUOR ESTABLISHMENTS OTHER THAN VFW AND AMERICAN LEGION. S.S. LETTER NO. 31 City Manager Prosser reviewed Study Session Letter No. 31 regarding discussion of issues related to amending a City ordinance to allow the expansion of lawful gambling to other licensed liquor establishments. Rick Jabs spoke on behalf of a volunteer coalition of Richfield youth sport associations called S.P.O.R.T.Y. (Supporting Program Opportunities for Richfield’s Talented Youth). He stated it was their vision to utilize the proceeds from to reduce the costs to parents of children who wish to participate in Richfield youth programs. He stated S.P.O.R.T.Y. was interested in placing automated devices at Sandy’s Tavern, the Frenchmans, and Lariat Lanes. Mr. Jabs stated that the proceeds from would help to address the community responsibility for providing increased opportunities for at risk youth to participate in their programs. Mr. Jabs responded to questions from the City Council related to other groups joining S.P.O.R.T.Y., the distribution and criteria for providing assistance to parents, profit potential, and the designation of a gambling manager. Discussion followed regarding the ability of the City to require that the lawful gambling organization spend all or a portion of its expenditures in the City’s trade area, the potential impact on the VFW and American.Legion proceeds and statutory regulations. It was the consensus of the City Council that staff should proceed to draft for Council consideration a proposed ordinance amendment to allow for the expansion of lawful gambling to other licensed liquor establishments. Steve Dowling, Major League Baseball Youth Alumni Association, requested that the Council not restrict the lawful gambling to but to also allow other forms such He as bingo. also suggested that the lawful gambling not be restricted to only Richfield organizations. Item #IIDISCUSSION OF PROPOSED HRA ‘TOGETHER WE CAN’ ECONOMIC SELF-SUFFICIENCY PROGRAM FOR APARTMENT RESIDENTS. S.S. LETTER NO. 32 Member Priebe stated that a case could be made for the HRA to fund this program because it will be for the Sage Apartments which the HRA will own.He said that the program should be funded from the profits of the Sage Apartments not the Development Fund or Section 8 Fund. sources City Manager Prosser stated that staff would explore alternative funding with the understanding that the City Council generally supports the program if a different funding source is identified. He stated the funding alternatives would be presented to the HRA for their decision. ItemDISCUSSION OR ORDINANCE AMENDMENT TO CHANGE CITY CHARTER TO REFLECT CURRENT STATE LAW WITH RESPECT TO CONTRACT BID LAW. S.S. LETTER NO. 33 Administrative Services Director Devich reviewed Study Session Letter No. 33 regarding the recommendation of the City’s auditors, Deloitte and the City Attorney that the sealed bidding threshold in the City Charter be amended to reflect the current State Statute threshold limits for sealed bidding. He stated the Charter still requires sealed bidding at the $15,000 threshold while the statutory threshold is $25,000. Mr. Devich suggested that it would also be appropriate to review Resolution No. 6847 which brings all purchases in excess of $5,000 before the City Council for notification. After discussion, it was the consensus of the City Council that city staff proceed with the necessary steps for a proposed Charter amendment to make the sealed bidding threshold consistent with state statute provisions. Discussion followed regarding the purchase in excess of $5,000 notification process. Discussion was held about whether the notification level may be more It was the consensus of appropriate at $10,000 the $5,000 level was set in 1983. the Council that the notification could occur through a council memorandum rather than the consent calendar. Item #IVDISCUSSION OF POLICY AND STRATEGY RECOMMENDATIONS FOR AIRPORT RELATED ISSUES. S.S. LETTER NO. 34 City Manager Prosser reviewed Study Session Letter No. 34 regarding the status of the following airport issues: New Ford Town and Rich Acres ¦ Runway 4-22 Extension ¦ Dual Track Airport Planning Process ¦ ¦ ¦ ADJOURNMENT