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2013-11 CSCNovembe PRESEN ABSEN Call t Charnitz Novemb Staff R Recreati Topitzho Coyotes a den at on killing learned t Action Commu Topitzho advisory motions the total Commiss that a ch asked ho that she level, wh group an set of rul that, for c if a smal item. Ga an agend bylaws to long as it seconde meeting strike the Thompso Cancella Nelson m Discus Commu Garcia s Veterans members several C opinions Event Pe Topitzho parks an involves time on t traffic co Topitzho er 19, 2013 NT CSC: G Werner, STAFF: PLAN C NT CSC: D o Order/Appr called the me er meeting. A Reports ion Services ofer reported o s Near Wood Wood Lake. g or not killing to avoid that p n Items nity Services ofer reported th boards and c to pass: a sim membership t sion adopted S hange in bylaw ow an abstent would want he hen voting on a nd their prefere les or the othe consistency, h l quorum were arcia said that da that night. o reflect the vo t’s a quorum). ed by Hollenba date for the C e language sta on, to strike th ation of regul moved, second ssion Items nity Band Sh aid that she h s Park, and the s, and other c Council memb , although one ermits for Us ofer said that R nd streets to pr his review an the day of the ontrol, security ofer said that th REG erry Charnitz , Michele Tho Jim Topitzho COM: Tom Ru an Edgerton roval of Minu eeting to order Approved, ayes on the following Lake: Neighb If you live nea coyotes, but t property. s Commission hat Sturgis Pa commissions a mple majority o to be in agreea Sturgis becau ws requires pos ion is treated er abstention t a constitutiona ences. Mango er. He said tha he would think e present and action items s Thompson re oting procedur Motion not s ack. Approved CSC shall be th ating that the a he language ab lar December ded by Hollen hell Committe ad suggested e Council vote ommunity me bers feel that V e Council mem se of Parks an Recreation sta resent various d communicat event. Topitz , etc. Nelson he Urban Wild GULAR COMM Richfi , Tracy Hollen ompson, Bob ofer, John Eva ublein COUN tes r at 7:00 pm. B s all. g: ors who live n ar Wood Lake, hey are not a n Bylaws Am arliamentary Pr are governed w of members pr ance for a mo se Roberts, it sting and the s under each ru to remove her al amendment old said that h at, if it’s the nu k that Sturgis w an item came should always ecommended S re that has be seconded. Sef d, ayes all. Th he third Tuesd alternate meet bout reimburs r CSC Meeting back, to cance ee to the Counci ed in favor of p mbers, includi Vets Park is th mber does hea nd Public Stre ff has been ap s public walkin tion with Publi zhofer said no, asked who pa dland fund, and MUNITY SERVI Tuesday, eld Communi nback, Arlan Shotwell ans NCIL: Edwina Bornholdt mov ear the Nature small pets m protected spe endment rocedure is us with Roberts R esent, as long tion to pass, r was determin support of 2/3 ule. Topitzhofe r from the majo t, an abstentio e would be loo umber of votes would be the ru e before the CS s be on the age Sturgis becaus en in practice ffrood moved hompson move day of each mo ting date is the ing members g el the regular D il that an ad-ho putting such a ing those that e right locatio ar from residen eets pproached mo g, biking, and c Safety and P , that he requi ays for the traf d any other ev DR CES COMMIS November 19, ty Center (700 Nelson, Andr Garcia ved, seconded e Center have ust be closely ecies. They ca sed by the Cou Rules of Order g as it’s a quor regardless of t ed, is better s of the membe er said that it d ority, not to ha n has the effe oking for cons s for passage ules to adopt. SC that wasn’t enda; she said se it’s better s (passage of a to adopt Sturg ed, seconded onth. Approve e fourth Tuesd for expenses w December CS oc committee committee tog may give the n for a band s nts who feel st ore and more i running event Public Works. res the applica ffic control for t vent that would RAFT MINU SSION REGUL , 2013 00 Nicollet Ave rew Seffrood, d by Mangold, e reported see y watched. He an be hazed, o uncil and the P r. He said that rum. He said the number pre suited to larger ers. Topitzhof depends on th ave the effect o ect of a no vote sistency across is the main iss Seffrood said t on the agend d that action it suited for smal a motion with a gis Parliament by Seffrood, t ed, ayes all. B day. Approved with Commiss SC meeting. A be formed to gether, consis group leads o shell, and they trongly about n the last cou ts. He said th Bornholdt as ant to pay for the Urban Wil d require rese UTES UNTI LAR MEETING e) Reed Bornho to approve th eing coyotes in e said that the or scared awa Planning Com t, in past pract that Roberts a esent. He sai r groups. Tho fer said that h he number of p of a no vote. e. Topitzhofer s the City’s go sue, the group d that changin da, as few as tems are usua ller groups. T a simple majo tary Procedure to change the Bornholdt mov d, ayes all. Bo sion funds. Ap Approved, aye study the idea sting of CSC m on fundraising y would have p not developing ple of years w hat the permit sked if any of t cones, restroo ldland Half Ma erve officers an TIL APPRO oldt, Terry He he minutes of t n their yards; t DNR does no y, from reside mmission. He s tice, we have actually require id that the Cou ompson said th e would find o people there. Seffrood said r said that it is overning board p should decid ng the rules ma four people co ally tabled rath hompson mov rity of the mem e as the officia bylaws to stat ved, seconded ornholdt move pproved, ayes s all. a of building a members, Arts opportunities. public meeting g more ameni with requests to process costs these events i oms, notificatio arathon & 5K e nd staff, would VED BY TH einze, LuAnn the regular he coyotes ha ot take a positi ences until they said that all ot used Sturgis f es a quorum o uncil and Plan hat she though out. Hollenbac Hollenback sa that, at the St really up to th ds, adopting o de that. He sa ay have an eff ould pass the her than added ved to amend mbers present al rules of orde te that the reg d by Thompson ed, seconded b s all. band shell at Commission . She said tha s to get peopl ties in Vets Pa o use the City’ s $200 and nvolved City s on of residents every summer d be invoiced f HE CSC. ave on y’ve her for of ning ht ck aid tate he ne aid fect d to the t, as er, ular n, to by at e’s ark. ’s staff s, r. for November 19, 2013 the expense. Topitzhofer said that the permit process would also involve a limit of 5K or less as a distance; longer distances within Richfield is more disruptive to traffic, public transportation, etc. Seffrood asked if there was any consideration given to offering preference to local charities and organizations. Topitzhofer said that it has been considered and there may be a fee, like a trail fee, that wouldn’t be charged to local groups. He said that the number of such requests would likely be limited, as they are competitive with our event, which raises $29,000 for Wood Lake Nature Center. Committee Reports Transportation Commission: Shotwell provided the report. Planning Commission: Rublein provided the report, including plans for the L.A. Fitness area. Arts Commission: Thompson provided the report. Next Meeting/Adjournment Regular January Meeting Tuesday, January 21, 7:00 pm, Richfield Community Center (7000 Nicollet Ave). Bornholdt moved, seconded by Thompson, to adjourn. Meeting adjourned at 8:47 pm.