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05-28-2024 Regular CALL TO ORDER The meeting was called to order by Mayor Supple at 7:00 p.m. in the Council Chambers. Council Members Present: Mary Supple, Mayor; Sharon Christensen; Simon Trautmann; Sean Hayford Oleary; and Ben Whalen Staff Present: Katie Rodriguez, City Manager; Sarah Ryan, IT Technician Others Present: Mara Glubka, Human Rights Commissioner PLEDGE OF ALLEGIANCE Mayor Supple led the Pledge of Allegiance. OPEN FORUM Mayor Supple 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 Rod Sather, 6321 Thomas Avenue South, thanked the Council and staff for looking into the Airbnb and Vrbo short term rentals to bring Richfield in line with the neighboring communities. APPROVAL OF MINUTES M/Trautmann, S/Christensen to approve the minutes of the: (1) City Council Meeting of May 14, 2024. Motion carried: 5-0 ITEM #1 APPROVAL OF THE AGENDA M/Hayford Oleary, S/Whalen to approve the Agenda. CITY COUNCIL MEETING MINUTES Richfield, Minnesota Regular Council Meeting May 28, 2024 City Council Meeting Minutes -2- May 28, 2024 Motion carried: 5-0 ITEM #2 PROCLAMATION CELEBRATING PRIDE MONTH Mayor Supple invited Human Rights Commissioner Mara Glubka to accept the proclamation and read aloud the proclamation. Commissioner Glubka thanked the city for the Proclamation. Council Member Whalen thanked Commissioner Glubka for helping make Richfield a welcoming place. ITEM #3 CONSENT CALENDAR City Manager Rodriguez presented the consent calendar. A. Consider approval of the first reading of an ordinance amending Section 925.02 relating to the regulation of vacant buildings (Staff Report No. 71) B. Consider the adoption of a resolution accepting a Safe Routes to School Infrastructure grant from the Minnesota Department of Transportation (Staff Report No. 72) RESOLUTION NO. 12210 RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ACCEPT A SAFE ROUTES TO SCHOOL INFRASTRUCTURE GRANT FROM THE MINNESOTA DEPARTMENT OF TRANSPORTATION C. Consider the adoption of a resolution authorizing Cooperative Construction Agreement No. 10055963 between the City of Richfield and the State of Minnesota Department of Transportation (MnDOT) for construction of the Highway 62 Noise Wall Project between Xerxes Ave and Penn Ave (Staff Report No. 73) RESOLUTION NO. 12211 RESOLUTION AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE MINNESOTA DEPARTMENT OF TRANSPORTATION (MnDOT) COOPERATIVE CONSTRUCTION AGREEMENT NO. 1055963 FOR CONSTRUCTION OF THE HIGHWAY 62 NOISE WALL PROJECT STATE PROJECT NO. 2774-25 AND STATE AID PROJECT NO. 157-010-007 D. Consider the Joint Powers Agreement to enable Richfield to provide an alternative response for selective 911 calls in a manner that most effectively and efficiently supports and protects the physical, mental, and behavioral health of individuals in the Cities of Richfield and Edina (Staff Report No. 74) M/Trautmann, S/Whalen to approve the consent calendar. Council Member Whalen commented that Consent Agenda Item D would better align the city’s responses with the needs of residents. Council Member Hayford Oleary expressed his excitement about the noise wall project that was moving forward which was a win for the city and its residents. City Council Meeting Minutes -3- May 28, 2024 Council Member Trautmann commended the city’s law enforcement and firefighters for being proactive on Consent Agenda Item D and getting the city the tools to help people in all manners of distress. Motion carried: 5-0 ITEM #4 CONSIDERATION OF ITEMS, IF ANY, REMOVED FROM CONSENT CALENDAR None. ITEM #5 CITY MANAGER’S REPORT City Manager Rodriguez stated she had no report. ITEM #6 CLAIMS AND PAYROLL M/Whalen, S/Hayford Oleary that the following claims and payrolls be approved: U.S. BANK 05/23/2024 A/P Checks: 328527-328826 $1,173,220.77 Payroll: 187404-187715 43917-43918 $927,443.19 TOTAL $2,100,663.96 Motion carried: 5-0 ITEM #7 HATS OFF TO HOMETOWN HITS Council Member Trautmann recognized the leaders on the Board on the Honoring All Veterans Memorial and for everyone who supported the Memorial and attended the recent event. Council Member Hayford Oleary stated he had no report. Council Member Christensen gave hats off to the Dual Language School and the Centennial Schools. She stated she had the opportunity to do marble painting at their carnival. Council Member Whalen indicated the city now had three park buildings available for rent which had been former warming houses. He also stated within the next couple of weeks, the Sustainability Commission would have their digital sustainability guide available on the city’s website. Mayor Supple gave hats off to the Public Works Department for all of their work on the speed limit signs in the city and in getting the information out to the public. She gave a shout out to Matt Hardegger, Transportation Engineer, who put together the proposal in an attempt to obtain funding for the pedestrian bridge across 73rd Street. City Council Meeting Minutes -4-May 28, 2024 Mayor Supple invited everyone to the State of the Community event being held at the Municipal Center on June 11 from 4:30 p.m. to 6:30 p.m. She also gave a shout out to all the kids in the community and noted she had lunch with the fourth graders today. She then thanked the group of veterans who rode motorcycles from the Richfield Ice Arena to Fort Snelling. Mayor Supple stated June 18 at 5:30 p.m. there would be a Council closed session for the purposes of staff evaluation. ITEM #8 ADJOURNMENT M/Hayford Oleary, S/Christensen to adjourn the meeting at 7:19 p.m. Motion carried: 5-0 Date Approved: June 11, 2024 Mary B. Supple Mayor Kelly Wynn Katie Rodriguez Administrative Assistant City Manager