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08-11-97 Regular CITY COUNCIL MEETING MINUTES Richfield, Minnesota Regular Meeting August 11, 1997 CALL TO ORDER The meeting was called to order by Mayor Kirsch at 7:00 p.m. ROLL CALL Members Present:Martin Kirsch, Mayor; Russ Susag; and Kristal Stokes. Members Not Present:Michael Sandahl and Susan Rosenberg. M/Susag, S/Stokes to determine the absence of Council Member Sandahl and Council Member Rosenberg as excused absences. Motion carried 3-0. Staff Present :Thomas Ferber, City Clerk. Mayor Kirsch stated that it had been anticipated that a quorum of the City Council would not be present for this meeting and that no official business would be conducted by the City Council. He stated that because a quorum of the City Council was present, it would be appropriate for the City Council to take action to continue the three public hearings listed for continuation on the agenda. OPPORTUNITY FOR PERSONS TO ADDRESS THE CITY COUNCIL ON ANY ITEM NOT LISTED ON THE AGENDA. Council Meeting Minutes-2-August 11, 1997 Michael Addiss, 6840 Russell Avenue, stated he was present because he had been told that consideration of his application for a residential kennel license was scheduled for this evening. City Clerk Ferber explained that because it was anticipated there would not be a quorum of the City Council present, agenda items such as this residential kennel license had been rescheduled for consideration at the August 25 City Council meeting. Item #1CONTINUATION OF PUBLIC HEARING ON RESOLUTION REGARDING COMPREHENSIVE PLAN TEXT AMENDMENT TO AUGUST 25, 1997. C.L.NO. 201 M/Stokes, S/Susag to continue the public hearing on a resolution regarding a Comprehensive Plan text amendment to the August 25, 1997 City Council meeting. Motion carried 3-0. Item #2CONTINUATION OF PUBLIC HEARING ON RESOLUTION REGARDING ADOPTION OF CITY’S NEW, UPDATED COMPREHENSIVE PLAN TO AUGUST 25, 1997. C.L. NO. 202 M/Stokes, S/Susag to continue the public hearing on a resolution regarding adoption of the City’s new, updated Comprehensive Plan to the August 25, 1997 City Council Meeting. Motion carried 3-0. Item #3CONTINUATION OF PUBLIC HEARING AND SECOND READING OF SIGN ORDINANCE AMENDMENT REGARDING EXTENSION PERIOD FOR NONCONFORMING BUSINESS SIGNS TO AUGUST 25, 1997. C.L. NO. 203 M/Stokes, S/Susag to continue the public hearing and second reading of a sign ordinance amendment regarding an extension period for nonconforming business signs to the August 25, 1997 City Council meeting. Motion carried 3-0. Council Meeting Minutes-3-August 11, 1997 ADJOURNMENT The meeting was adjourned by unanimous consent at 7:07 p.m. Date Approved: Martin J. KirschMayor Thomas P. FerberJames D. Prosser City ClerkCity Manager