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03-18-2020 Emergency Meeting AgendaE ME R G EN C Y C ITY C O U N C IL ME E TIN G R IC H F IE L D MU N IC IPAL C E N TE R, C O U N C IL C H AMB E R S MAR C H 18, 2020 5:30 P M C all to order P ledge of A llegiance AG E N D A APPR O VAL 1.A pproval of the A genda R E S O L U T IO N S 2.A resolution enacted pursuant to Minnesota S tatutes section 12.29 extending the period of a Mayor-declared local emergency. S taff Report No. 44 C IT Y MAN AG E R’S R E P O R T 3.C ity Manager's Report C O U N C IL D ISC U SSIO N 4.A djournment Auxiliary aids for individuals with disabilities are available upon request. Requests must be made at least 96 hours in advance to the City Clerk at 612-861-9738. AGENDA SECTION:RESOLUTIONS AGENDA ITEM #2. STAFF RE P ORT NO. 44 CIT Y COUNCIL ME E T ING 3/18/2020 RE P O RT P RE PA RE D B Y: B lanca Martinez Gavina D E PA RTME NT D IRE C TO R RE V IE W: O THE R D E PA RTM E NT RE V IE W: E xecutive D epartment C ITY MA NA G E R RE V IE W: K atie Rodriguez 3/17/2020 I T E M F O R C O UNC IL C O NS ID E RAT I O N: A resolution enacted pursuant to Minnesota Statutes section 12.29 extending the period of a Mayor- declared local emergency. E X E C UT IV E S UM M ARY: Due to the evolving C OV I D -19 pandemic that is impac ting our loc al community, state and c ountry, Mayor Regan Gonzalez has dec lared a state of local emergency and c alls upon the City C ounc il to extend the declared local emergency in order to protect the health, safety and welfare of the City and the community. RE C O M M E ND E D AC T I O N: Adopt the resolution extending the Mayor-declared local emergency. B AS IS O F RE C O M M E ND AT I O N: A.H IS TOR IC AL C ON T E X T Please see attached resolution. B.P OL IC IE S (resolutions, ordinances, regulations, statutes, etc): Please see attached resolution. C.C R IT IC AL T IMIN G IS S U E S: Please see attached resolution. D.F IN AN C IAL IMPAC T: E.L E GAL C ON S ID E R AT ION: The language of the resolution has been reviewed by City Attorney Mary Tietjen. ALTE R N AT IV E R E C O MME N D ATIO N(S): Council can choose to not adopt the resolution. P R IN C IPAL PAR TIE S E X P E C TE D AT ME E TIN G: AT TAC H ME N T S: D escription Type Resolution to C OV ID 19 Resolution L etter RESOLUTION NO. 11728 CITY OF RICHFIELD, MINNESOTA A RESOLUTION ENACTED PURSUANT TO MINNESOTA STATUTES SECTION 12.29 EXTENDING THE PERIOD OF A MAYOR-DECLARED LOCAL EMERGENCY WHEREAS, the Mayor of the City of Richfield, Minnesota signed a proclamation that declared a local emergency that took effect in the City as of at 5:30 p.m. on March 16, 2020; and WHEREAS, the City Council of the City of Richfield agrees with the mayor’s determination and further finds that the local emergency will last for more than three days and that immediate action to respond to the local emergency is needed in order to protect the health, safety and welfare of the City and the community; and WHEREAS, the Council finds that this emergency, which involves an outbreak of an infectious disease (COVID-19), is a highly fluid and evolving situation, and in the interest of the public health, a response or action may be needed that requires deviation from standard procedures for procuring goods and services; and WHEREAS, Minnesota Statutes §§ 12.29 and 12.37 authorize the actions taken in this resolution and provide that emergency contracts and agreements are not subject to the normal purchasing and competitive bidding requirements because of the local emergency. NOW, THEREFORE, BE IT RESOLVED BY THE RICHFIELD CITY COUNCIL as follows: 1. The Mayor’s Declaration of a local emergency is continued in effect until further action of the City Council. 2. City staff is authorized to enter into agreements and contracts necessary for the procurement of materials, equipment, and services required to respond to the local emergency. 3. The Mayor and City Manager are authorized to execute any necessary agreements, contracts, and related documents regarding the local emergency necessary to implement corrective action relative to the local emergency to protect the health, safety and welfare of the City and the community. 4. City staff is authorized to take any appropriate action and to prepare any appropriate documents to facilitate the directives of the Council as set forth in this resolution. 5. The Mayor, City Manager, City staff, City attorney, and City consultants are authorized and directed to take any and all additional steps and actions necessary or convenient in order to accomplish the intent of this resolution. Adopted by the City Council of the City of Richfield, Minnesota, this 18th day of March, 2020. _______________________________ Maria Regan Gonzalez, Mayor ATTEST: __________________________ Elizabeth VanHoose, City Clerk