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07-26-2022 RegularCALL TO ORDER The meeting was called to order by Mayor Regan Gonzalez at 7:01 p.m. in the Council Chambers. Council Members Present: Maria Regan Gonzalez, Mayor; Mary Supple; Simon Trautmann; Sean Hayford Oleary; and Ben Whalen Council Members Absent: None Staff Present: Katie Rodriguez, City Manager; Mary Tietjen, City Attorney; and Kari Sinning, City Clerk Others Present: None PLEDGE OF ALLEGIANCE Mayor Regan Gonzalez led the Pledge of Allegiance. OPEN FORUM Mayor Regan Gonzalez reviewed the options to participate: •Participate live by calling 1-415-655-0001 during the open forum portion •Call prior to meeting 612-861-9711 •Email prior to meeting kwynn@richfieldmn.gov There were no participants. APPROVAL OF MINUTES M/Supple, S/Whalen to approve the minutes of the: (1) Special Closed City Council Session of July 12, 2022; and (2) Regular City Council Meeting of July 12, 2022. Motion carried: 5-0 ITEM #1 APPROVAL OF THE AGENDA CITY COUNCIL MEETING MINUTES Richfield, Minnesota Regular Council Meeting July 26, 2022 City Council Meeting Minutes -2-July 26, 2022 M/W halen, S/Truatmann to approve the agenda. Motion carried: 5-0 ITEM #2 CONSENT CALENDAR City Manager Rodriguez presented the consent calendar. A.Consider approval of the amended rental agreement between the City of Richfield and the MN Whitecaps Professional Women's hockey team for use of a locker room, ice time for practices and games, concessions, and alcohol sales. (Staff Report No. 106) B.Consider approval of the establishment of a Recreation Special Revenue Fund for the Sustainability Program that includes organized collection. (Staff Report No. 107) RESOLUTION NO. 11990 RESOLUTION AUTHORIZING ESTABLISHMENT OF NEW SPECIAL REVENUE FUNDS FOR THE CITY'S ORGANIZED HAULING PROGRAM, INCLUDING RECYCLING, ORGANICS, AND SUSTAINABILITY PROGRAMS C.Approval of the first reading of an ordinance amending the term of the Existing Franchise Agreement from August 1, 2022, to January 31, 2023, and schedule a second reading for September 13, 2022. (Staff Report No. 108) Mayor Regan Gonzalez invited Bobby Long of NLTD Hockey Ventures LLC, shared that this wou ld be a home for the Minnesota Whitecaps where they will be treated like professional athletes. Council Member Supple expressed excitement to watch them play. Long expressed the hope to bring the Isobel Cup to Richfield. Council Member Trautmann also extended a welcome and asked about season tickets. Long explained that they are figuring out the ticket sales and shared that securing a facility to play. Council Member Trautmann stated that they should connect with Visit Richfield and the Chamber of Commerce to make the home opener could be a great event. Mayor Regan Gonzalez also welcomed them and shared that Richfield is full of Hockey supporters. She also thanked the leadership of the Ice Arena Staff in re-envisioning and revitalizing the space for the future of the community and also shared a personal anecdote regarding playing hockey. Long extended an offer to Mayor Regan Gonzalez to do the opening ceremony puck drop on opening night. M/Hayford Oleary, S/Supple to approve the consent calendar. Motion carried: 5-0 ITEM #3 CONSIDERATION OF ITEMS, IF ANY, REMOVED FROM CONSENT CALENDAR None. ITEM #4 CITY MANAGER’S REPORT City Council Meeting Minutes -3- July 26, 2022 City Manager Rodriguez had nothing to report; however, stated that council would like to continue the discussion from the previous work session regarding the use of American Rescue Plan Act (ARPA) funding. Mayor Regan Gonzalez opened up the discussion. Council Member Whalen shared that he is excited for the projects but questioned that if this is the correct source of funding and if there are projects missing that we would not have other opportunities to fund. He posed a question to Council to consider sharing funds allocated to the Emerald Ash Borer (EAB) project towards something that directly focused on energy use, reducing fossil fuel use, and more sustainable future. Council Member Supple appreciated the balance and variety of projects that would be funded and asked staff to comment on what other projects might be suitable that would focus on sustainability. Recreation Services Director Markle shared the thoughts from Sustainability Specialist Lindholm regarding the use of the ARPA funding for other projects and they concluded that utilizing the money for the EAB project would help to preserve our tree canopy and replant trees. Council Member Trautmann appreciated the concern from Council Member Whalen and would, if possible, support a couple different options after comparing and viewing a cost benefit analysis but does not have a strong opinion currently. Council Member Hayford Oleary understood the concern from Council Member Whalen and commented that changes from policies would promote sustainability. He stated that grant opportunities that may arise to convert to heat pumps or education or energy audits but that may likely benefit high-income households versus the EAB project would benefit low-income households. He asked Council Member Whalen why he chose the EAB project versus the splash pad. Council Member Whalen expressed the need to utilize funds to help create more sustainable community which is also a federal, state, and local issue and that we can’t keep operating in the direction we are going. Mayor Regan Gonzalez asked a question regarding the gap that needs to be fulfilled for the climate action plan. Council Member Whalen stated that funding is the gap and expressed the need to make the climate action plan a priority. City Manager Rodriguez thanked Council Member Whalen for giving more details and stated that projects are voted on independently if they are from a local option sales tax which would be brought up in a future work session. Mayor Regan Gonzalez commented the need to focus on the internal infrastructure to promote equity and sustainability. Director Markle appreciated Council Member Whalen’s comments on climate change and noted that there are strategic initiatives for external/internal education and engagement and also prioritizing items on the climate action plan. Council Member Trautmann affirmed the reality of climate change and thanked Council Member Whalen for raising the opportunity for Council and Staff to address climate change. Council Member Hayford Oleary commented that Director Asher said in the work session that $300,000 is the functional minimum for the EAB project and asked Council if they would want to ask staff to research if there is an alternative project directed at climate change that would be around City Council Meeting Minutes -4- July 26, 2022 $150,000. He offered education for homeowners or retrofitting a city building to reduce climate change impacts as solutions. Council Member Whalen expressed the need for Council to be clearer upon implementing the climate action plan and creating a budget for it to be successful. City Manager Rodriguez summarized the discussion by asking Council if they would like staff to review the climate action plan to see if there is a use of $150,000. Mayor Regan Gonzalez stated that she would support the use of $150,000 depending on the outcome of the proposed project. Council Member Supple clarified what she heard from Council Member Whalen was that we could look at the uses of the $150,000 but we also need to make the climate action plan a priority and create a budget for the future. Council Member Whalen shared hesitance because in his interpretation staff already stated the use for the funding. Mayor Regan Gonzalez stated that Council should have a future discussion regarding funding for the climate action plan. Director Markle offered to have staff meet to see if there is a need for the $150,000 that could be used from the climate action plan and weigh the pros and cons of the EAB project only being funded for $300,000. Council Member Trautmann thanked staff and Council for the conversation and expressed trust in staff to promote the Council’s vision but not to simply act performatively. Council Member Whalen echoed the comment from Council Member Trautmann and acknowledged that funding is not always the barrier to build the capacity to set up for future conversations. Mayor Regan Gonzalez summarized the discussion and directed staff to delve into the climate action plan to see if ARPA funds can be used and bring it back to Council. She also stated the need for more clarity as a Council to continue to work on the climate action plan. Council Member Whalen encouraged residents to view the full proposals for the ARPA funding. Mayor Regan Gonzalez thanked staff for gathering the proposals and thinking of a variety of things for the long-term success of the community. Council Member Hayford Oleary expressed excitement and support for the community mural at Galaxy Foods. ITEM #5 CLAIMS AND PAYROLL M/Supple, S/Trautmann that the following claims and payrolls be approved: U.S. BANK 7/26/2022 A/P Checks: 307718 – 308011 $1,589,596.20 Payroll: 171838 – 172199 $790,863.83 TOTAL $2,380,460.03 Council Member Trautmann thanked staff. Motion carried: 5-0 City Council Meeting Minutes -5-July 26, 2022 ITEM #6 HATS OFF TO HOMETOWN HITS Council Member Whalen encouraged residents to vote in the Primary Election that includes the Council At Large position and the County Attorney. City Clerk Sinning added the times for voters to come vote in person absentee and invited residents and council to the public accuracy test. Council Member Supple thanked Public Works staff and mentioned how to address emergency needs when normal office hours are closed. She also thanked those that supported the Donaldson Park basketball tournament. She also mentioned Unity in the Community on August 5th. Council Member Hayford Oleary mentioned the Safe Routes to School workshop at RDLS and the Urban Wildland Half Marathon as he will lead the 5k race on his bike. Council Member Trautmann also mentioned the Urban Wildland Half Marathon and encouraged volunteers for the event. He also lifted up early voting. Mayor Regan Gonzalez shared art events that would be held at the Richfield Lake Amphitheatre on Wednesdays in August. She also mentioned National Night Out on August 2nd. ITEM #7 ADJOURNMENT The meeting was adjourned by unanimous consent at 7:54 p.m. Date Approved: August 10, 2022 Maria Regan Gonzalez Mayor Kari Sinning Katie Rodriguez City Clerk City Manager