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09-14 Work Session CITY COUNCIL MEETING MINUTES Richfield, Minnesota City Council Work Session September 14, 2021 CALL TO ORDER The meeting was called to order by Mayor Regan Gonzalez at 5:01 p.m. in the Bartholomew Room. Council Members Maria Regan Gonzalez, Mayor; Ben Whalen; Mary Supple; Simon Present: Trautmann; and Sean Hayford Oleary Staff Present: Katie Rodriguez, City Manager; Mary Tietjen, City Attorney; Rachel Lindholm, Sustainability Specialist; Blanca Martinez Gavina, Equity Administrator; and Kelly Wynn, Administrative Assistant Others Present: Gordon Vizecky, President of RTPB; and Katy Epler, Executive Director of RTPB Item #1 REVIEW OF THE ORGANIZED COLLECTION TRANSITION/IMPLEMENTATION PROCESS AND COMMUNICATION EFFORTS. Sustainability Specialist Lindholm gave a presentation regarding organization collection: • Process re-cap; • Engagement with residents; • Themes of resident calls/emails; • Frequently asked questions; • Process with haulers; • Transition/implementation plan; • Hauler transition plan; • Engagement for implementation; and • Recognition of involved process Council Member Supple thanked Sustainability Specialist Lindholm for her work during the extensive process. Council Member Whalen echoed gratitude to Sustainability Specialist Lindholm. He asked if staff could send council talking points to better equip them to assist residents with questions or concerns. Sustainability Specialist Lindholm confirmed she could provide information and also encouraged council to continue sharing city social media posts regarding the project. City Manager Rodriguez stated staff would like the help to get information out to the public but would like to be consistent. Council Member Hayford Oleary expressed excitement for the program. He also mentioned the recent mailing that went out with details on cart size change options did not include pricing. Council Work Session Minutes -2- September 14, 2021 Sustainability Specialist Lindholm stated it was due to lack of space and staff made the decision to include information directing residents to the website or newspaper for additional details. Council Member Hayford Oleary asked if residents could still change their cart size free of charge even if they missed the deadline. Sustainability Specialist Lindholm stated residents will have another chance to change their carts once haulers have distributed new carts to residents. They will then be able to change their cart size once a year free of charge if desired. Council Member Hayford Oleary asked about transition dates. Sustainability Specialist Lindholm stated the transition begins October 4. Council Member Supple spoke of how some haulers have merged over the years and wondered if residents would be getting a variety of old carts. Sustainability Specialist Lindholm stated as far as she knows, haulers will be distributing new carts with their name but it is not prohibited to use carts they have acquired. Mayor Regan Gonzalez thanked Sustainability Specialist Lindholm for the presentation. Item #2 REVIEW RECOMMENDATIONS TO UPDATE THE AGREEMENT WITH THE RICHFIELD TOURISM AND PROMOTION BOARD (RTPB). City Manager Rodriguez introduced the item and presented on the RTPB agreement history and structure. Executive Director Epler presented on: • New promotions; • Two recent events in supporting businesses; and • Sponsoring city events to drive people to find Visit Richfield; She also spoke of exciting it is to see new things happening in the community and assisting others to explore Richfield. She mentioned hotels are marketed out of state while local community activities is marketed to more local areas to encourage people to live, work and play in Richfield. City Manager Rodriguez provided information on: • Best practices research; • Strengthening the agreement; • RTPB governing board; • Proposed spending plan; and • Next steps President Vizecky thanked everyone for their assistance on the agreement along with all the people who help drive the viability of Richfield. Council Member Hayford Oleary asked about city appointed members on the RTPB board. City Manager Rodriguez stated they will be three year terms, staggered. Council Member Supple asked if the citizen representative could be on an existing city commission and the RTPB board. Council Work Session Minutes -3- September 14, 2021 City Manager Rodriguez stated research is still being completed but it would be ideal to have someone that is knowledgeable of ongoing events in the community. Mayor Regan Gonzalez asked for some clarification on the grant program. President Vizecky stated they have been working on finding what things bring people in from out of town and what is more local where people may not stay at a hotel. Applications will be reviewed on a monthly basis. One example of an application would be that a hotel could contract with some sort of promotion and then bring that to the board and ask to have the expense paid. Some concerns deal with no training on local nonprofits and they will need to work through some logistics. Council Member Trautmann expressed appreciation for everyone involved in the process and supported the composition of the board. He then asked if the board seats would be approved by council and if it is a possibility to tax Airbnb facilities in the future. City Manager Rodriguez stated it would be at the discretion of RTPB and it falls within best practices to not have council approve those positions. However, council would approve the positions of citizen and restaurant representatives. President Vizecky spoke of feedback from MACBB best practices where there is some risk to nonprofit status when you have another organization driving board composition. Build into the agreement what the board make up will be but the RTPB will be seating the directors and protecting the city and public funds. Council Member Supple stated she is happy to see the review of best practices and the addition of a restaurant representative. Council Member Whalen spoke of moving in the right direction and appreciates the focus on drawing in people from the broader metro area. The revamping and addition of positions could encourage the community representative be more connected to local events. City Attorney Tietjen stated council could include desired qualifications in the recruitment process. Council Member Supple appreciated a more collaborative agreement with council and RTPB along with what are the big things coming up and what the city should be promoting. She believes there should be promotion that the grant period is open. Mayor Regan Gonzalez thanked Executive Director Epler for all the work she has been doing and handling the shift in the community as people want to hear about new businesses along the families they are impacting. She then thanked President Vizecky for assisting in moving this process forward. City Manager Rodriguez summarized next steps. ADJOURNMENT The work session was adjourned by unanimous consent at 5:58 p.m. Date Approved: September 28, 2021 Council Work Session Minutes -4-September 14, 2021 Maria Regan Gonzalez Mayor Kelly Wynn Katie Rodriguez Administrative Assistant City Manager