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05-30-00 Special CITY COUNCIL MEETING MINUTES Richfield, Minnesota Special City Council Meeting May 30, 2000 CALL TO ORDER The meeting was called to order by Mayor Kirsch at 6:45 p.m. ROLL CALL Members Present:Martin Kirsch, Mayor; Sue Sandahl; Susan Rosenberg; Russ Susag; and Kristal Stokes. Staff Present:Samantha Orduno, City Manager; Thomas Ferber, City Clerk; and Bruce Palmborg, Community Development Director. Item #1CONSIDERATION OF RESOLUTION ESTABLISHING JUST COMPENSATION AND AUTHORIZING PURCHASE OF 6521 CEDAR AVENUE FOR 66TH STREET/TRUNK HIGHWAY 77 INTERCHANGE PROJECT S.R. NO. 137 Community Development Director Palmborg reviewed Staff Report No. 137 regarding consideration of a resolution establishing just compensation and authorizing the purchase of 6521 Cedar Avenue for the 66th Street/TH 77 Interchange Project. M/Susag, S/Stokes 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. 8883 RESOLUTION ESTABLISHING JUST COMPENSATION AND AUTHORIZING PURCHASE OF REAL PROPERTY 6521 CEDAR AVENUE Motion carried 5-0. This resolution appears as Resolution No. 8883 in Resolution Book No. 71. Special Council Meeting Minutes-2-May 30, 2000 Item #2CONSIDERATION OF RESOLUTION AUTHORIZING CONDEMNATION OF COMMERCIAL PROPERTY AT 6521 CEDAR AVENUE FOR THE 66TH STREET/TRUNK HIGHWAY 77 INTERCHANGE PROJECT S.R. NO. 138 Community Development Director Palmborg reviewed Staff Report No. 138 regarding consideration of a resolution authorizing condemnation of a commercial property at 6521 Cedar Avenue for the 66th Street/TH 77 Interchange Project. He answered questions regarding the issue of condemnation and timing as regards to the just compensation for this property. M/Susag, S/Rosenberg 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. 8884 RESOLUTION AUTHORIZING AND DIRECTING THE CONDEMNATION OF CERTAIN PROPERTY FOR STREET PURPOSES Motion carried 5-0. This resolution appears as Resolution No. 8884 in Resolution Book No. 71. Item #3COUNCIL DISCUSSION ITEMS Council Member Susag reviewed an A.M.M. Bulletin regarding the Metropolitan Council proposed sewer waste water rate structure for cities. He distributed a letter he drafted to the Metropolitan Council regarding this issue for submittal to the Metropolitan Council commenting on these proposals. M/Susag, S/Stokes to approve the faxing of Council Member Susag’s letter to the Metropolitan Council on behalf of the Richfield City Council commenting on the Metropolitan Council sewer waste water rate structure proposal. Motion carried 5-0. Council Member Susag discussed efforts to propose that the low frequency noise issue be included in a National League of Cities (NLC) Policy. Discussion followed regarding the attendance of a Richfield City Council Member at the NLC Conference for this issue. Council Member Stokes indicated she would be able to attend this conference. Special Council Meeting Minutes-3-May 30, 2000 ADJOURNMENT The meeting was adjourned by unanimous consent at 7:00 p.m. Date Approved: Martin J. Kirsch Mayor Thomas P. FerberSamantha Orduno City ClerkCity Manager