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04-24 Regular CITY COUNCIL MEETING MINUTES Richfield, Minnesota Regular Meeting April 24, 2018 CALL TO ORDER The meeting was called to order by Mayor Elliott at 7:00 p.m. in the Council Chambers. Council Members Pat Elliott, Mayor; Edwina Garcia; Michael Howard; Maria Regan Gonzalez; Present: and Simon Trautmann. Staff Present: Pam Dmytrenko, Assistant City Manager/HR Manager; Mary Tietjen, City Attorney; Kristin Asher, Public Works Director; John Stark, Community Development Director; Jeff Pearson, City Engineer; Jennifer Anderson, Support Services Supervisor; and Jared Voto, Executive Aide/Analyst. OPEN FORUM None. PLEDGE OF ALLEGIANCE Mayor Elliott led the Pledge of Allegiance. APPROVAL OF MINUTES M/Trautmann, S/Howard to approval of the minutes of the: (1) Special City Council work session of April 10, 2018; and (2) Regular City Council meeting of April 10, 2018. Motion carried 5-0. Item #1 COUNCIL DISCUSSION  Hats Off to Hometown Hits Council Member Howard spoke regarding the drug giveback program with the Richfield Police Department and Drug Enforcement Agency on April 28; the work session on Lyndale Avenue design update and open house on May 1 from 4-7 pm at Oak Grove Lutheran Church; and 66th Street construction has begun and look to the City and Sweet Streets Facebook page and Hennepin County website for updates. Council Meeting Minutes -2- April 24, 2018 Council Member Regan Gonzalez spoke regarding an event for International Day of the Child and Book Day on April 29 from 1-3 pm at Richfield Community Center; and Local Roots Café has opened at 817 E 66th St. Mayor Elliott welcomed Local Roots Café and spoke regarding the National Walkout event and having a chance to speak to the young people from Richfield High School and thanked them for representing the city and school district. Council Member Trautmann spoke regarding City Pages awarding Richfield the best suburb and noted Star Tribune ranked Richfield as the hottest real estate market for the 2nd year in a row. Council Member Garcia spoke regarding a forum on adolescent depression on April 25 at Headway, 6425 Nicollet Ave, on adolescent depression; Richfield League of Women Voters annual dinner on April 30 at 6 pm at the VFW; the final indoor farmers market is on May 3 from 4-7 pm at the Richfield Community Center; Lyndale Garden condo open house on May 12 from 1-3 pm at Wood Lake Nature Center; the citywide garage sale from May 17-19 and register with the City by April 30; and Tapestry will have a tenant listening session, sponsored by VEAP, on April 29 from 3-4:30 pm at the Oak Grove Lutheran Church. Council Member Trautmann also mentioned a new restaurant, Frango, will be going into the old Bruegger’s Bagel location. Item #2 APPROVAL OF THE AGENDA M/Garcia, S/Regan Gonzalez to approve the agenda. Motion carried 5-0. Item #3 CONSENT CALENDAR Mayor Elliott asked to remove Item 3.B. from the consent calendar. Assistant City Manager/HR Manager Dmytrenko presented the consent calendar. A. Consideration of the approval of setting a public hearing to be held on May 22, 2018, for the consideration of the issuance of new On-Sale Wine and 3.2 Malt Liquor licenses for Los Sanchez Taqueria #2, LLC d/b/a Los Sanchez Taqueria, located at 2 West 66th Street. (S.R. No. 69) C. Consideration of the approval of comments and support for the Draft Bloomington Local Stormwater Management Plan per the City of Richfield's participation in the Richfield- Bloomington Watershed Management Organization (RBWMO). (S.R. No. 71) D. Consideration of the approval of a resolution of support for the METRO D Line Project and the stops within Richfield along Portland Avenue at 66th, 70th, 73rd, and 77th Streets. (S.R. No. 72) RESOLUTION NO. 11493 RESOLUTION OF SUPPORT FOR THE METRO D LINE PROJECT This resolution appears as Resolution No. 11493. Council Meeting Minutes -3- April 24, 2018 E. Consideration of the approval for the Richfield Parkway Infrastructure Construction Agreement and the Maintenance Parcel Agreement between the City of Richfield and Chamberlain Apartments, LLC. (S.R. No. 73) M/Garcia, S/Elliott to approve the consent calendar. Motion carried 5-0. Council Member Trautmann highlighted Los Sanchez Taqueria #2 as a new restaurant in Richfield, located in the Hub where Rosa’s Kitchen was located. Item #4 CONSIDERATION OF ITEMS, IF ANY, REMOVED FROM THE CONSENT CALENDAR B. Consideration of the approval authorizing staff to distribute the draft Richfield 2040 Comprehensive Plan to affected jurisdictions for review. (S.R. No. 70) Mayor Elliott presented Staff Report No. 70. He also discussed the Planning Commission meeting the previous night and asked Community Development Director Stark to add more information to clarify some misunderstandings. Community Development Director Stark discussed the outreach efforts of the community-led Comprehensive Plan and the resident steering committee. The Comprehensive Plan is visionary and aspirational for the community. Council Member Howard discussed the previous work session on the Comprehensive Plan. M/Elliott, S/Garcia to authorize staff to distribute the draft Richfield 2040 Comprehensive Plan to affected jurisdictions for review and comment. Council Member Trautmann asked about a comment from a citizen that the change in the comprehensive plan in this area to mixed use only happened in the last few months. Community Development Director Stark responded he didn’t know exactly when it changed but thought it had been in there at least 10 months to one year. Mayor Elliott commented on the action being considered tonight was to authorize staff to distribute it to affected jurisdiction for six months and would be coming back to the Planning Commission, so if people have comments to let staff or their representatives know. Motion carried 5-0. Item #5 CONSIDERATION OF THE APPOINTMENT OF AN ADULT MEMBER TO THE ARTS COMMISSION WITH A TERM EXPIRING JANUARY 31, 2019. (S.R. NO. 74) Mayor Elliott presented Staff Report No. 74. Mayor Elliott commented on the quality of the applicants and the difficulty in making a selection. Council Meeting Minutes -4- April 24,2018 M/Elliott, S/Howard to appoint Chelsea Knauf to the Arts Commission with a term expiring January 31, 2019. Motion carried 5-0. Item #6 CITY MANAGER'S REPORT Assistant City Manager/HR Manager Dmytrenko stated he had nothing to report. Item #7 CLAIMS AND PAYROLLS M/Garcia, S/Elliott that the following claims and payrolls be approved: U.S. Bank 04/24/18 A/P Checks: 267365 -267760 $ 1,174,394.37 Payroll: 135810 - 136114; 42796 660,620.16 TOTAL $ 1,835,014.53 Motion carried 5-0. OPEN FORUM None. Item #11 ADJOURNMENT The meeting was adjourned by unanimous consent at 7:35 p.m. Date Approved: May 8, 2018 Pott . ar 4-?4-7/0 AL__ I. J d Voto -ver L. Devich Executive Aide/Analyst City anager