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2025-01-14 Regular Council Meeting CALL TO ORDER The meeting was called to order by Mayor Supple at 7:03 p.m. in the Council Chambers. Councilmembers Present: Mary Supple, Mayor; Sharon Christensen; Walter Burk; Sean Hayford Oleary; and Rori A. Coleman-Woods. Staff Present: Katie Rodriguez, City Manager; Mary Tietjen, City Attorney; Melissa Pohlman, Community Development Director, Kristin Asher, Public Works Director; Jamie Haefner, Human Resources Manager; and Michelle Friedrich, City Clerk. Others Present: PLEDGE OF ALLEGIANCE Mayor Supple led the Pledge of Allegiance. OPEN FORUM Mayor Supple reviewed the participation options for residents at the Council meeting including in- person comments, comments by voicemail or email, and an option to request to participate virtually with advance notice. Mayor Supple noted more information on submitting comments can be reviewed at www.richfieldmn.gov/citycouncil. No residents participated in the Open Forum public comment opportunity. APPROVAL OF MINUTES MOTION: made by Hayford Oleary, seconded by Christensen to approve the minutes of the (1) City Council Work Session of December 10, 2024; and (2) Regular City Council Meeting of December 10, 2024. Motion carried: 5-0 CITY COUNCIL MEETING MINUTES Richfield, Minnesota Regular Council Meeting January 14, 2025 City Council Meeting Minutes -2- January 14, 2025 ITEM #1 APPROVAL OF AGENDA Mayor Supple noted a request to pull item K from the consent agenda. MOTION: made by Christensen, seconded by Coleman-Woods to approve the agenda with item K of the consent agenda pulled for further discussion. Motion carried: 5-0 ITEM #2 CONSENT CALENDAR City Manager Rodriguez presented the consent calendar. A. Consider Annual Designation of Mayor Pro Tempore, Council Representatives, and Acting City Manager. (Staff Report No. 1) B. Consider the approval of the first reading of an ordinance updating requirements for maintenance of fowl and birds and schedule a public hearing and second reading for January 28, 2025. (Staff Report No. 2) C. Consider a resolution designating an official newspaper for 2025. (Staff Report No. 3) RESOLUTION NO. 12288 RESOLUTION DESIGNATING AN OFFICIAL NEWSPAPER FOR 2025 D. Consider approval of Cannabis and Substance Use Prevention (CSUP) funding from the Minnesota Department of Health. (Staff Report No. 4) E. Consider approval for a Temporary On-Sale Intoxicating Liquor license for the Blessed Trinity Catholic School, located at St. Richard's Catholic Church, 7540 Penn Avenue South, for their 2025 Sno*ball Dance taking place February 1, 2025. (Staff Report No. 5) F. Consider a Grant Compliance Agreement with Penn StationApartments, LLLP regarding a Livable Communities DemonstrationAccount Pre-Development Grant for 6501-6525 PennAvenue South. (Staff Report No.6) G. Consider a resolution of support for a grant application to MnDOT'S Safe Routes to School Infrastructure grant program for a sidewalk project on streets adjacent to Sheridan Hills Elementary School. (Staff Report No. 7) RESOLUTION NO. 12289 RESOLUTION OF SUPPORT FOR SHERIDAN HILLS ELEMENTARY SCHOOL SAFE ROUTES TO SCHOOL INFRASTRUCTURE FUNDING APPLICATION City Council Meeting Minutes -3- January 14, 2025 H. Consider a resolution of support for Richfield's application for federal funding for a reconstruction project on 77th Street via the United States Department of Transportation (USDOT) Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant Program. (Staff Report No. 8) RESOLUTION NO. 12290 RESOLUTION OF SUPPORT FOR THE 77th STREET SAFETY & MULTI-MODAL IMPROVEMENTS PROJECT THROUGH THE USDOT REBUILDING AMERICAN INFRASTRUCTURE WITH SUSTAINABILITY AND EQUITY (RAISE) GRANT PROGRAM APPLICATION I. Consider a resolution authorizing the City of Richfield to accept grant funds in the amount of $10,000.00 and enter into a Source Water Protection Grant Agreement with the Minnesota Department of Health (MDH) to seal a non-municipal community water supply well; and Authorizing the City to enter into a Cooperative Agreement with Woodlawn Terrace Cooperative to assist with the sealing of their 'out of service' community water supply well. (Staff Report No. 9) RESOLUTION NO. 12291 RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ACCEPT GRANT FUNDS IN THE AMOUNT OF $10,000.00 AND ENTER INTO A SOURCE WATER PROTECTION GRANT AGREEMENT (SWIFT CONTRACT NUMBER 261258) WITH MINNESOTA DEPARTMENT OF HEALTH TO SEAL A NON-MUNICIPAL COMMUNITY WATER SUPPLY WELL J. Consider approval of the bid tabulation and authorize the Mayor and City Manager to execute a contract with Visu-Sewer for the 2025 Sanitary Sewer Cured-in-Place-Pipe (CIPP) Lining Project in the amount of $1,034,497.00, and authorize the City Manager to approve contract changes up to $175,000 without further City Council consideration. (Staff Report No. 10) K. Consider resolutions designating official depositories for the City of Richfield for 2025, including the approval of collateral. (Staff Report No. 11) This item was removed from the consent agenda. MOTION: made by Christensen, seconded by Hayford Oleary to approve the consent calendar items 2A-J, noting item 2K was removed for further discussion under Item 3, Items Removed From Consent Calendar. Mayor Supple noted the second reading on January 28 for item 2B. Mayor Supple requested information regarding the permit fee, safeguards, and other information in the staff report, to be shared with the Council. Motion carried: 5-0 ITEM #3 CONSIDERATION OF ITEMS, IF ANY, REMOVED FROM CONSENT CALENDAR City Manager Rodriguez presented the item removed from the consent calendar. City Council Meeting Minutes -4- January 14, 2025 K. Consider resolutions designating official depositories for the City of Richfield for 2025, including the approval of collateral. (Staff Report No. 11) Mayor Supple noted that due to a conflict of interest from Councilmembers, these items will be considered with an individual roll call vote. MOTION: made by Hayford Oleary, seconded by Christensen to adopt resolutions designating official depositories with the understanding that the City could not invest in any of the depositories beyond the level of insurance coverage or the pledged collateral. RESOLUTION NO. 12292 RESOLUTION DESIGNATING U.S. BANK A DEPOSITORY OF FUNDS FOR THE CITY OF RICHFIELD FOR THE YEAR 2025 RESOLUTION NO. 12293 RESOLUTION DESIGNATING CERTAIN SAVING AND LOAN ASSOCIATIONS, BANKS, AND CREDIT UNIONS AS DEPOSITORIES FOR THE DEPOSIT AND INVESTMENT OF CITY FUNDS IN 2025 RESOLUTION NO. 12294 RESOLUTION DESIGNATING CERTAIN FINANCIAL INSTITUTIONS AS DEPOSITORIES FOR THE INVESTMENT OF RICHFIELD FUNDS IN 2025 Voting aye: Coleman-Woods, Supple, Christensen, Hayford Oleary Voting nay: Abstain: Burk Motion carried: 4-0-1 ITEM #4 CONSIDER APPROVAL OF THE SECOND READING OF AN ORDINANCE AMENDING CITY CODE SECTION 550: FLOODPLAIN MANAGEMENT REGULATIONS AND APPROVAL OF A RESOLUTION AUTHORIZING SUMMARY PUBLICATION. (STAFF REPORT NO. 12) Councilmember Hayford Oleary presented Staff Report 12. MOTION: made by Hayford Oleary, seconded by Coleman-Woods to approve the second reading of an ordinance amending city code Section 550: an ordinance amending Chapter V of the Richfield code of ordinances pertaining to floodplain management regulations; and approve the resolution authorizing summary publication. Mayor Supple asked if they have many floodplains in Richfield. Public Works Director Asher noted that Richfield does not have much floodplain but there is a small amount on the corner by Taft Park. City Council Meeting Minutes -5- January 14, 2025 BILL NO. 2024-16 AN ORDINANCE AMENDING SECTION 550, CHAPTER V OF THE RICHFIELD CODE OF ORDINANCES PERTAINING FLOODPLAIN MANAGEMENT REGULATIONS RESOLUTION NO. 12295 RESOLUTION APPROVING SUMMARY PUBLICATION OF AN ORDINANCE UPDATING FLOODPLAIN MANAGEMENT REGULATIONS AMENDING SECTION 550, CHAPTER V OF THE CITY CODE Motion carried: 5-0 ITEM #5 CONSIDER A FIRST READING OF AN ORDINANCE AMENDMENT REGARDING DRIVE-THROUGH SIGNS. (STAFF REPORT NO. 13) Councilmember Coleman-Woods presented Staff Report 13. Councilmember Hayford Oleary noted he has no concerns about this specific issue but does have concerns about the dynamic displays throughout the City. Councilmember Hayford Oleary noted there is no enforcement of what can be displayed on the signs. Councilmember Hayford Oleary suggested allowing additional signs for business, but only one display sign. Mayor Supple asked for more clarification on what Councilmember Hayford Oleary’s concern. Councilmember Hayford Oleary explained he would like one dynamic sign per business, either on the business building or menu sign. Councilmember Hayford Oleary added the drive-through sign ordinance amendment implies that of all the businesses in Richfield, only one would be prevented from converting their menu board. Councilmember Hayford Oleary noted adopting this change would prevent a similar business from also making a dynamic sign on their main sign if they chose to do the menu board. Community Director Pohlman noted Councilmember Hayford Oleary’s comment of an ordinance proposal of limiting signs to one. Brian Davis, local business owner, indicated they have no concerns over this. Mr. Davis noted they have found that many cities where they have applied for menu boards have the same code in place where only one dynamic sign is allowed per property. Mayor Supple shared her concerns about implementing onerous regulations on the signage and noted Y-split signs and questioned if this type of sign would be excluded from the ordinance. Community Director Pohlman noted staff would revise the ordinance and strike letter J from section 4, and identify and define order boards signs, and include dynamic displays that would be allowed at business drive-through locations. MOTION: made by Hayford Oleary, seconded by Coleman-Woods to amend the ordinance regarding drive-through signs to remove the exception as described. Motion carried: 5-0 MOTION: made by Coleman-Woods, seconded by Christensen to approve the first reading of an ordinance amendment regarding drive-through signs as amended. City Council Meeting Minutes -6- January 14, 2025 Motion carried: 5-0 ITEM #6 CONSIDER ADOPTION OF A RESOLUTION APPROVING THE CONTRACT WITH TEAMSTERS #320 (SERGEANTS) BARGAINING UNIT FOR THE PERIOD JANUARY 1, 2024 THROUGH DECEMBER 31, 2025 AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENT. (STAFF REPORT NO. 14) Councilmember Christensen presented Staff Report 14. City Manager Rodriguez thanked HR Manager Haefner and the Teamsters sergeant’s union stewards. HR Manager Haefner noted the contract with the Teamsters is the final contract for 2024 and 2025. She discussed that there were five contracts, and this was the final one. Councilmember Burk asked for more details regarding the specialty pay. City Manager Rodriguez explained the specialty pay is for officers and sergeants. City Manager Rodriguez explained the different assignments where specialty pay applies. Mayor Supple thanked both parties of the negotiation. MOTION: made by Christensen, seconded by Hayford Oleary to approve a resolution approving the contract with Teamsters #320 (Sergeants) bargaining unit for the period January 1, 2024, through December 31, 2025, and authorize the City Manager to execute the agreement. RESOLUTION NO. 12296 RESOLUTION APPROVING LABOR AGREEMENT BETWEEN THE CITY OF RICHFIELD AND TEAMSTERS #320 (SERGEANTS) BARGAINING UNIT FOR YEARS 2024-2025 Motion carried: 5-0 ITEM #7 CITY MANAGER’S REPORT City Manager Rodriguez noted no reports at this time. ITEM #8 CLAIMS AND PAYROLL MOTION: made by Christensen, seconded by Hayford Oleary to approve the following claims and payroll: U.S. BANK 12/20/2024 A/P Checks: Included in 1/9/2025 total City Council Meeting Minutes -7-January 14, 2025 Payroll 12/20/2024: 193302-193627; 44118-44119* manual checks $1,053,733.59 TOTAL $1,053,733.59 U.S. BANK 01/09/2025 A/P Checks 12/6/2024-1/9/2025: 333287-334004 $4,225,636.89 Payroll 1/3/2025: 193628-193948; 44120* manual check $1,292,910.55 TOTAL $5,518,547.44 Motion carried: 5-0 ITEM #9 HATS OFF TO HOMETOWN HITS Councilmember Hayford Oleary noted he has no items tonight. Councilmember Christensen note appreciation to the city crew for the amazing work of keeping the roads safe. Councilmember Burk thanked staff for their patience with the new members of Council. Councilmember Coleman-Woods thanked the Public Works Department which handled the water main break in Ward 3. Councilmember Coleman-Woods also recognized Richfield High School player CJ Armstrong, who reached 2,000 points scored in his athletics activity. Mayor Supple expressed appreciation to the recreation staff for the Candlelight and Ice event at Woodlake Nature Center. Mayor Supple encouraged everyone to participate next year. Mayor Supple commended the students and Mr. Willis of the Richfield Middle School Newspaper for their excellence in producing and executing their work, including the interview they conducted with her for the school paper. ITEM #10 ADJOURNMENT MOTION: made by Christensen, seconded by Coleman-Woods to adjourn the meeting at 7:47 p.m. Motion carried: 5-0 Date Approved: January 28, 2025 Mary Supple Mayor Michelle Friedrich Katie Rodriguez City Clerk City Manager