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03-16-98 Special CITY COUNCIL MEETING MINUTES Richfield, Minnesota Special Joint City Council/Richfield School Board Meeting March 16, 1998 CALL TO ORDER The meeting was called to order by Mayor Pro Tem Sandahl and Vicki Rorie, School Board Chair at 5:00 p.m. ROLL CALL Council Members Present:Susan Rosenberg, Kristal Stokes, Russ Susag and Michael Sandahl. Council Members Not Present:Martin Kirsch, Mayor. City Manager Prosser stated that Mayor Kirsch had indicated he would be late. Staff Present:James Prosser, City Manager; Steven Devich, Administrative Services Director; Thomas Ferber, City Clerk; Gretchen Blank, Recreation Services Director; Bruce Palmborg, Community Development Director; Dan Scott, Public Safety Director; Dawn Weitzel, Communications/Special Project Assistant; and Al Payne, Ice Arena Manager. School Board Members:Vicki Rorie, Chair; Nancy Rowley; David Lamberger; Terry Freeman; Steven Gamble (arrived at 5:27); and Pam Dymentrenko. School District Staff:Barbara Devlin, Jeannie Ryan, Bruce Abrahamson, Linda Gault, Judy Miller, Jerry Kjorlein, and Jim Sloss. Joint Council/School Board Meeting Minutes-2-March 16, 1998 Item #IDISCUSSION OF BALLFIELD REPLACEMENT CONCEPT PLANS City Manager Prosser reported on the status of legislation which would provide $4 million in funding for ballfield replacement. Recreation Services Director Blank reviewed the Recreation Asset Replacement Study and Concept Plans. She stated that each park and/or school space requires final designs and specification to be completed with the involvement of the appropriate jurisdiction and neighborhood. She stated inter-agency agreements with the schools for use and maintenance will need to be executed. Discussion followed regarding contacting Senator Langseth to support the legislative funding for ballfield replacement and the status of the Rich Acres Golf Course. Item #IIDISCUSSION OF PROPOSED SECOND ICE SHEET AT RICHFIELD ICE ARENA. Administrative Services Director Devich stated that a citizen group called the Richfield Ice Group has requested that the City construct a second sheet of indoor ice in 1998. He stated that the City Council has authorized a feasibility study regarding their request. He presented the following status report and schedule of events regarding the feasibility study: x The feasibility data including concept drawings, construction costs, potential financing operating costs, debt repayment implications & DNR approval are complete. x The preliminary information will now be presented to the various governing bodies involved. x The likely cost of the project without dedicated locker rooms is about $2.7 million x Dedicated locker rooms for the high schools would cost about $325,000 - $400,000. x Discussion of building spectrum between lowest cost alternative and desired facility. Schedule of Events March 12 - Special Community Services Commission Meeting to review feasibility report. March 16 - Concurrent City Council/School Board Meeting status report and discussion of options. Joint Council/School Board Meeting Minutes-3-March 16, 1998 March 16 - Special City Council Study Session to present feasibility report and discuss options/future direction. March 23 - City Council Meeting to consider amending Capital Improvement Budget and whether to hire an architect to prepare plan and specifications and advertisement for bids. John Easterwood, 7121 Morgan Avenue, representing the Richfield Ice Group, gave a presentation describing the need for a second ice sheet and the considerations relevant to the community to support this request. Item #IIIDISCUSSION OF MASTER PARK PLAN SUBCOMMITTEE AND COMMUNITY SERVICES COMMISSION DETERMINATIONS REGARDING NEW COMMUNITY CENTER Recreation Services Director Blank gave the following status report on the issue of a multi-use community center: x The Community Services Commission and the Master Park Plan Sub-Committee have been working on the concept of a multi-use facility for over one year and consider it a high priority. x Interest in a multi-use facility is based on information received at various meetings to get input on the Master Park Plan including: 1.The aging pool and community center facilities. 2.The shortage of gym space for drop in activities. 3.The conflicts experienced with City activities being displaced by school events. 4.Interest by seniors and others for a safet place to exercise and meet. 5.The loss of the teen center. x The Commission and the Master Park Plan Sub-Committee visited multi-use facilities in Maplewood, Shoreview and New Brighton. x Commission and Committee members have reached an agreement that Richfield needs to be competitive to draw new residents to the community and a new multi-use community center would enhance the City’s image as a great place to live, work and recreate. x Research is currently being compiled on types of programs/services the community would desire in such a facility. x Consideration is being given to contract a feasibility study for a new multi-use facility. City Manager Prosser answered questions regarding potential funding, feasibility, and location for such a facility. Joint Council/School Board Meeting Minutes-4-March 16, 1998 Item #IVDISCUSSION OF RICHFIELD AIRPORT MITIGATION STRATEGY City Manager Prosser gave a status report on Richfield airport mitigation strategy resulting from the high and low frequency noise impacts which are expecting from the proposed north-south runway. He invited community input and participation in this issue. Don Brauer, President of The Brauer Group, Inc., reviewed a map depicting the north-south runway noise impacted areas in east Richfield, existing land uses, and possible mitigative redevelopment uses including commercial and townhomes. Discussion followed regarding the impact on the school district population. It was suggested that students participate in the process. Item #VDISCUSSION OF RICHFIELD COMMUNITY RESOURCE CENTER Public Safety Director Scott reported on the search and selection process being used to replace former School Liaison Officer Jay Henthorne who was promoted to Sergeant. He also indicated that he will be proposing the addition of a second School Liaison Officer position in order to provide better flexibility and staffing for the position. Item #VIDISCUSSION OF HOUSING INITIATIVES Community Development Director Palmborg reviewed a summary of recent activities in housing initiatives including: x Video - Richfield Housing for the Future x Parade of Homes x Richfield Rediscovered Program x Transformation Housing x Remodeling x Various brochures/publications Schools Superintendent Devlin requested copies of the “Richfield Confidence” brochure for distribution by the School District. Joint Council/School Board Meeting Minutes-5-March 16, 1998 Item #VIIGENERAL DISCUSSION Council Member Rosenberg discussed the City Council’s efforts to recognize youth through the Healthy Community for Healthy Youth initiatives. She requested help from the School Board in making the Council aware of future opportunities to recognize youth achievements. ADJOURNMENT The meeting was adjourned by unanimous consent at 6:42 p.m. Date Approved: Michael Sandahl Mayor Pro Tem Thomas P. FerberJames D. Prosser City ClerkCity Manager