01-09-2024 City Council Agenda onlyR EG U LAR C IT Y C O U N C IL MEET IN 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
JAN U ARY 9, 2024
7:00 P M
IN TR O D U C TO RY P R O C E E D IN G S
C all to order
P ledge of A llegiance
Open forum
C all into the open forum by dialing 1-415-655-0001 U se webinar access code: 2631 556 1505 and password:
1234.
P lease refer to the C ouncil A genda & M inutes web page for additional ways to submit comments.
A pproval of the Minutes of the (1) C ity C ouncil Work S ession of D ecember 12, 2023; and (2) C ity C ouncil Regular
Meeting of D ecember 12, 2023.
AG E N D A APPR O VAL
1.A pproval of the A genda
2.Consent Calendar contains several separate items, which are acted upon by the City Council in one
motion. Once the Consent Calendar has been approved, the individual items and recommended
actions have also been approved. No further Council action on these items is necessary. However, any
Council Member may request that an item be removed from the Consent Calendar and placed on the
regular agenda for Council discussion and action. All items listed on the Consent Calendar are
recommended for approval.
A .C onsider approval to designate an A cting C ity Manager for 2024.
S taff Report No. 01
B .C onsider the designation of a Mayor P ro Tempore for 2024.
S taff Report No. 02
C .C onsider representatives to serve as the 2024 liaisons to various local, regional and state organizations,
and C ity boards and commissions.
S taff Report No. 03
D .C onsider adoption of a resolution granting an extension of land use approvals for a planned unit
development at 101 - 66th S treet E ast.
S taff Report No. 04
E .C onsider approval for a Temporary On-S ale Intoxicating L iquor license for the B lessed Trinity C atholic
S chool, located at S t. Richard's C atholic C hurch, 7540 P enn Avenue S outh, for their 2024 S no*ball D ance
taking place F ebruary 3, 2024.
S taff Report No. 05
F.C onsider the approval of an agreement allowing Richfield D epartment of P ublic S afety to accept grant
monies from the U.S . D epartment of Justice, Office of J ustice P rograms, the E dward B yrne Memorial
J ustice A ssistance Grant (J A G) P rogram.
S taff Report No. 06
G.C onsider the approval of the Response S ustainability grant. This new grant is awarded to public health
departments and tribal health agencies via the Minnesota D epartment of Health (MD H) based on funding
provided by the Minnesota S tate L egislature.
S taff Report No. 07
H.C onsider a resolution designating an official newspaper for 2024.
S taff Report No. 08
I.C onsider resolutions designating official depositories for the C ity of Richfield for 2024, including the
approval of collateral.
S taff Report No. 09
J.C onsider approval of the purchase of eleven (11) F ord S UV P olice Interceptor vehicles for P ublic S afety
from McGovern Municipal Headquarters for $498,743.85 plus destination, tax, title, and license fees and
authorize the C ity Manager to approve contract changes up to $175,000 without further C ity C ouncil
consideration.
S taff Report No. 10
3.C onsideration of items, if any, removed from C onsent C alendar
O T H E R B U S IN E S S
4.C onsider the adoption of the C ity’s legislative priorities for 2024.
S taff Report No. 11
C IT Y MAN AG E R’S R E P O R T
5.C ity Manager's Report
C LAIMS AN D PAYR O L LS
6.C laims and P ayroll
C O U N C IL D ISC U SSIO N
7.Hats Off to Hometown Hits
8.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 612-861-9739.