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12-21-98 Special CITY COUNCIL MEETING MINUTES Richfield, Minnesota Special Joint City Council/Richfield School Board Meeting December 21, 1998 CALL TO ORDER The meeting was called to order by Mayor Kirsch and Vicki Rorie, School Board Chair at 6:00 p.m. ROLL CALL Council Members Present:Martin Kirsch, Mayor; Kristal Stokes; Russ Susag; and Michael Sandahl. Council Members Not Present:Susan Rosenberg. City Manager Prosser stated that Council Member Rosenberg had indicated she would not be present at tonight’s meeting because of a family commitment. M/Sandahl, S/Stokes to determine the absence of Council Member Rosenberg as an excused absence. Motion carried 4-0. Staff Present:James Prosser, City Manager; Steven Devich, Administrative Services Director/Acting City Clerk; Bruce Palmborg, Community Development Director; Dan Scott, Public Safety Director; Mike Eastling, Public Works Director; and William Fillmore, Liquor Operations Director. School Board Members:Vicki Rorie, Chair; Nancy Rowley; David Lamberger; Terry Freeman; David Larson; and Pam Dmytrenko. Joint Council/School Board Meeting Minutes-2-December 21, 1998 School District Staff:Barbara Devlin, Jeannie Ryan, Bruce Abrahamson, Judy Miller, Jerry Kjorlein, and Loren Hanson. Item #I DISCUSSION OF BALLFIELD REPLACEMENT PROJECT City Manager Prosser presented an update of the ballfield replacement program. George Watson, Brauer and Associates, presented a status update of the Roosevelt Park project. There was general discussion regarding the procedural status of the lease agreement required by the state grant. Item #IIDISCUSSION OF PROPOSED MULTI-PURPOSE RECREATIONAL FACILITY PROJECT City Manager Prosser reviewed the community needs that the City is seeking to address through a proposed multi-purpose recreational facility. He stated that a task force of individuals in the community has been instrumental in working on the project in conjunction with City consultants. Mr. Prosser stated that it was likely that at least some portion of the cost of any proposed facility would be paid for through a bond issue. He said this fact is just one that makes it very important that there is full community involvement in the project. The City and citizen group is now starting a second round of community discussions. Commissioner Susag reported on his involvement with this process. He described other metro area multipurpose city facilities that he toured and the amenities those facilities included. Superintendent Devlin stressed that an inventory of existing facilities available to the public, especially through the school district be compiled before the multi-recreation facility is planned. She stated that some facilities may already be available that the general public is unaware of. Item #IIIDISCUSSION OF MARKETING EFFORTS Joint Council/School Board Meeting Minutes-3-December 21, 1998 City Manager Prosser summarized the City’s marketing efforts. He stated that the City would soon develop and distribute a marketing piece. The four major marketing points covered by the piece are as follows: 1.Location 2.Solid and growing variety of quality housing 3.The community itself - churches, shopping, etc. 4.Schools City Manager Prosser stated that the schools may have a different perspective on the marketing points for the community. Commissioner Susag stressed that the community should take greater advantage of positive community aspects at the beginning of our City Council meetings. This would include achievements of the school district personnel. Item #IVSTATUS OF RICHFIELD AIRPORT MITIGATION City Manager Prosser reported that the City has reached an agreement with the MAC, which will serve as a platform to a mitigation process for Richfield. Some of the major parts of the agreement include the following: x MAC agrees that low frequency noise is an impact. x MAC will assist the City in seeking funds for low frequency noise. x Assistance to the City and Schools for loss of school aged children due to redevelopment. School Board Member Dmytrenko stated that she felt that it was extremely important that the schools and City work together on this important issue. Superintendent Devlin stated that it would be helpful if a representative from the schools were involved in the formulation of legislation so that the schools can see how they fit into the overall mitigation plan. Item #VDISCUSSION OF SCHOOL REORGANIZATION Superintendent Devlin reviewed the district re-organization. She stated among the many changes, Spartan Elementary would be closed because the need for that facility no longer exists. She indicated the changes would serve to enhance the operating efficiency of the schools. Ms. Devlin stated one major advantage of the re- organization is that students from the third grade and up until graduation will be together in the same school buildings. Joint Council/School Board Meeting Minutes-4-December 21, 1998 Item #VIDISCUSSION OF SCHOOL START TIME DELIBERATIONS Superintendent Devlin described the work of a task force working on school start times. Ms. Devlin summarized some of the options available and stated that the School board would be making a decision sometime in the next several weeks. Item #VIIDISCUSSION OF STUDENT EXIT SURVEY Superintendent Devlin summarized exit interview survey results collected from students and their families who exited the school system during the 1997-98 school year. She stated the main reason for students leaving Richfield schools is a family moved (over 50%). Ms. Devlin indicated most families surveyed were very satisfied with the Richfield schools. ADJOURNMENT The meeting was adjourned by unanimous consent at 7:44 p.m. Date Approved: Martin J. Kirsch, Mayor Steven L. DevichJames D. Prosser Acting City ClerkCity Manager