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2025-02-25 Regular Council MeetingCALL TO ORDER The meeting was called to order by Mayor Supple at 7:00 p.m. in the Council Chambers. Council 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; and Michelle Friedrich, City Clerk. Others Present: Madeline Vukson, Human Rights Commissioner. 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. Kathleen Balaban addressed some issues she had concerning the items on the Consent Calendar and the large sum of money being spent on these items. She asked if they could look at the code and readjust what goes on the Consent Calendar. APPROVAL OF MINUTES MOTION: made by Councilmember Hayford Oleary, seconded by Councilmember Christensen to approve the minutes of the: (1) City Council Work Session Meeting from February 11, 2025, and (2) City Council Regular Meeting from February 11, 2025. Motion carried: 5-0 CITY COUNCIL MEETING MINUTES Richfield, Minnesota Regular Council Meeting February 25, 2025 City Council Meeting Minutes -2-February 25, 2025 ITEM #1 PROCLAMATION CELEBRATING WOMEN'S HISTORY MONTH Mayor Supple invited Human Rights Commissioner Madeline Vukson to accept the proclamation and then read aloud the proclamation. Commissioner Vukson thanked Mayor Supple and the Council. ITEM #2 APPROVAL OF THE AGENDA MOTION: made by Councilmember Christensen, seconded by Councilmember Hayford Oleary to approve the Agenda as presented. Motion carried: 5-0 ITEM #3 CONSENT CALENDAR City Manager Rodriguez presented the consent calendar. A.Consider authorizing the City Manager and Mayor to enter into a Right of Entry Agreement with the owner of real property located at 7221 Lyndale Ave South for the removal of a privately- owned dead Oak tree by a City contractor. (Staff Report No. 28) B.Consider the approval of the 2024-2025 Law Enforcement and Fire Department Therapy Dog Grant Program. (Staff Report No. 29) MOTION: made by Councilmember Coleman-Woods, seconded by Councilmember Burk to approve the consent calendar. Motion carried: 5-0 ITEM #4 CONSIDERATION OF ITEMS, IF ANY, REMOVED FROM CONSENT CALENDAR None. ITEM #5 PUBLIC HEARING AND CONSIDERATION OF THE ADOPTION OF A RESOLUTION SPECIFYING THE USE OF FUNDS FROM THE URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT ALLOCATION FOR 2025 AND AUTHORIZING EXECUTION OF A SUBRECIPIENT AGREEMENT WITH HENNEPIN COUNTY AND ANY REQUIRED THIRD-PARTY AGREEMENTS. (STAFF REPORT NO. 30) Councilmember Burk presented Staff Report 30 and opened the public hearing. MOTION: made by Councilmember Burk, seconded by Councilmember Hayford Oleary to close the public hearing. City Council Meeting Minutes -3-February 25, 2025 Motion carried: 5-0 MOTION: made by Councilmember Burk, seconded by Councilmember Hayford Oleary to adopt a resolution approving proposed use of 2025 Urban Hennepin County Community Development Block Grant program funds and authorizing execution of a Subrecipient Agreement with Hennepin County and any required third-party agreements. RESOLUTION NO. 12304 RESOLUTION APPROVING PROPOSED USE OF 2025 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS AND AUTHORIZING EXECUTION OF SUBRECIPIENT AGREEMENT WITH HENNEPIN COUNTY AND ANY REQUIRED THIRD PARTY AGREEMENTS Motion carried: 5-0 ITEM #6 CONSIDER THE APPROVAL OF AGREEMENTS WITH NON-PROFIT ORGANIZATIONS TO PROVIDE SOCIAL SERVICES TO THE CITY OF RICHFIELD AND AUTHORIZE THE CITY MANAGER TO EXECUTE AGREEMENTS WITH THOSE AGENCIES. (STAFF REPORT NO. 31) Councilmember Coleman-Woods presented Staff Report 31. Councilmember Burk noted he is glad to see the city show support for many of these social services. Mayor Supple thanked the representatives and anyone involved in these services for the work they do in the City. MOTION: made by Councilmember Coleman-Woods, seconded by Councilmember Hayford Oleary to approve the agreements with non-profit organizations to provide social services to the City of Richfield and authorize the city manager to execute agreements with those agencies. Motion carried: 5-0 ITEM #7 CITY MANAGER’S REPORT City Manager Rodriguez noted she has nothing to report. ITEM #8 CLAIMS AND PAYROLL MOTION: made by Councilmember Hayford Oleary, seconded by Councilmember Coleman-Woods to approve the following claims and payrolls: U.S. BANK 2/14/2025 Payroll: 194592-194912; 44128-44130 manual checks $1,023,616.96 US. BANK 2/21/2025 A/P Checks: 334569-334833 $1,187,828.31 City Council Meeting Minutes -4-February 25, 2025 TOTAL $2,211,445.27 Motion carried: 5-0 ITEM #9 HATS OFF TO HOMETOWN HITS Councilmember Hayford Oleary noted he had submitted the City of Richfield for a potential award of recognition from Strong Towns. Councilmember Hayford Oleary thanked staff for their help with the application. Councilmember Burk expressed appreciation to Public Works for the quick and thorough tree removal from Ward 1. Councilmember Coleman-Woods highlighted her life-long neighbor’s centennial birthday. Councilmember Coleman-Woods noted she will present Joanne St. Pierre with a proclamation celebrating her 100th birthday in the City of Richfield on February 28, 2025. Councilmember Christensen thanked the League of Minnesota Cities for hosting the Elected Leaders Conference. Mayor Supple expressed appreciation to Patricia Eibon for her help in organizing a visit from the Mujeres Latinas Unidas MN at the police department. Mayor Supple also thanked the VEAP Food Shelf organization for providing scheduled service hours on Mondays and Wednesdays from 10:00 am to 1:00 pm, at Richfield City Hall to help residents with needs they may have. ITEM #10 ADJOURNMENT MOTION: made by Councilmember Coleman-Woods, seconded by Councilmember Christensen to adjourn the meeting at 7:30 p.m. Motion carried: 5-0 Date Approved: March 11, 2025 Mary Supple Mayor Michelle Friedrich Katie Rodriguez City Clerk City Manager