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2025-02-11 Regular Council Meeting CALL TO ORDER The meeting was called to order by Mayor Supple at 7:03 p.m. in the Council Chambers. Council Present: Staff Present: Mary Supple, Mayor; Sharon Christensen; Walter Burk; Sean Hayford Oleary; and Rori A. Coleman-Woods. Sack Thongvanh, Assistant City Manager; Mary Tietjen, City Attorney; Melissa Pohlman, Community Development Director, and Michelle Friedrich, City Clerk. 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. John Lucas Erikson highlighted some benefits that short-term rentals bring to the community. APPROVAL OF MINUTES Mayor Supple asked for a correction to the City Council Work Session meeting minutes from January 28, 2025, to correct that Councilmember Burk was the one who had inquired about the total number of emergency calls received from rentals. Mayor Supple asked for a correction to the Regular City Council Meeting minutes from January 28, 2025, to correct the spelling of Margaret Perez’s name on page two. Councilmember Hayford Oleary requested a correction to the Regular City Council Meeting minutes from January 28, 2025, to remove the “Oak Grove Lutheran Church” from Melissa Gonzalez’s title. CITY COUNCIL MEETING MINUTES Richfield, Minnesota Regular Council Meeting February 11, 2025 City Council Meeting Minutes -2- February 11, 2025 MOTION: made by Councilmember Hayford Oleary, seconded by Councilmember Coleman-Woods to correct and delete “Oak Grove Lutheran Church” from the Regular City Council Meeting minutes from January 28, 2025. Motion carried: 5-0 MOTION: made by Councilmember Burk, seconded by Councilmember Christensen to approve the minutes of the: (1) City Council Special Meeting from January 28, 2025, (2) City Council Work Session Meeting from January 28, 2025, as amended. Motion carried: 5-0 ITEM #1 PROCLAMATION CELEBRATING BLACK HISTORY MONTH Mayor Supple read aloud the proclamation and invited Karole Kelly from the Human Rights Commission to accept the proclamation. Commissioner Kelly stated that she was honored to accept the proclamation and thanked the Council. ITEM #2 APPROVAL OF 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 Assistant City Manager Thongvanh presented the consent calendar. A. Consider the approval of a second reading of an ordinance amendment pertaining to City Code Section 925.01 - Public Nuisances Subd. 2. (Staff Report No. 22) BILL NO. 2025-03 AN ORDINANCE AMENDING SECTION 925 OF THE RICHFIELD CODE OF ORDINANCES PERTAINING TO PUBLIC NUISANCES AND GRASS HEIGHT B. Consider a resolution authorizing the designation of $1,000,000 in City of Richfield Capita Reserve Funds to serve as an assurance of funding for the Wood Lake Nature Center Building Project, for the purposes of releasing funds from the 2023 State of Minnesota Appropriation Bill, administered by the MN Department of Employment and Economic Development, in the amount of $12,000,000. (Staff Report No. 23) RESOLUTION NO. 12302 RESOLUTION AUTHORIZING THE DESIGNATION OF $1,000,000 IN CITY OF RICHFIELD CAPITAL RESERVE FUNDS TO SERVE AS ASSURANCE OF FUNDING FOR THE WOOD LAKE NATURE CENTER BUILDING PROJECT FOR THE PURPOSES City Council Meeting Minutes -3- February 11, 2025 OF RELEASING FUNDS FROM THE 2023 STATE OF MINNESOTA APPROPRIATIONS BILL, ADMINISTERED BY THE MN DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT, IN THE AMOUNT OF $12,000,000. C. Consider the approval of the first amendment to the Foundational Public Health Responsibilities (FPHR) agreement with the City of Bloomington. (Staff Report No. 24) D. Consider approval of a fifth amendment to the agreement with the City of Bloomington for the provision of public health services for the City of Richfield for 2025. (Staff Report No. 25) MOTION: made by Councilmember Burk, seconded by Councilmember Coleman-Woods to approve the consent calendar items 3A-D. Motion carried: 5-0 ITEM #4 CONSIDERATION OF ITEMS, IF ANY, REMOVED FROM CONSENT CALENDAR None. ITEM #5 CONSIDER A REQUEST FOR SITE PLAN APPROVAL OF AN ENTIRELY NEW WOOD LAKE NATURE CENTER BUILDING AT 6710 LAKE SHORE DRIVE. (STAFF REPORT NO. 26) Councilmember Christensen presented Staff Report 26. Councilmember Hayford Oleary asked for clarification on whether this is within the maximum parking allowances per code. Community Development Director Pohlman stated that since numerous events are scheduled at the Nature Center, it was requested to maximize parking, but it is still within the allowances. MOTION: made by Councilmember Christensen, seconded by Councilmember Coleman-Woods to adopt a resolution approving a site plan of an entirely new Wood Lake Nature Center building at 6710 Lake Shore Drive. RESOLUTION NO. 12303 RESOLUTION APPROVING A SITE PLAN AT 6710 – LAKE SHORE DRIVE Motion carried: 5-0 ITEM #6 M. A. MORTENSON CONSTRUCTION PROPOSED GUARANTEED MAXIMUM PRICE FOR CONSTRUCTION OF WOOD LAKE NATURE CENTER. (STAFF REPORT NO. 27) Councilmember Hayford Oleary presented Staff Report 27. Mayor Supple asked if the discussion regarding the snowmelt system versus the underground ductwork should be discussed at a later meeting or if a decision can be made tonight. City Council Meeting Minutes -4- February 11, 2025 Recreation Services Director Huemiller noted that a decision could be made tonight and provided further details on both systems. Mayor Supple added that if they don’t use salt at the Wood Lake Nature Center the snowmelt system would be solving a problem they don’t have. She noted that the underground ductwork seems like it is more of a priority. Councilmember Hayford Oleary added that he agrees with staff on prioritizing glazing above all else. He also mentions that getting the underground ductwork is an important priority. Councilmember Burk asked about the possibility of adding additional underground heating for staff locations. Director Huemiller noted that this is another alternative that is being considered. Councilmember Burk noted concerns about the geothermal system and asked for further explanation. Director Huemiller explained that they would still do the geothermal system. After they conducted a conductivity test, it was determined they either needed to use larger equipment or create a larger geothermal field. Councilmember Hayford Oleary asked if, when this is done, will the parking lot be repaved or will some of it be existing material. Director Huemiller noted that the lower parking lot will be fully repaved. Mayor Supple asked for a short explanation of the guaranteed maximum price and what that entails. Director Huemiller described what a guaranteed maximum price means, and which parties are responsible for costs. MOTION: made by Councilmember Hayford Oleary, seconded by Councilmember Burk to approve exhibit A amending the contract with M.A. Mortensen Construction proposed a guaranteed maximum price for construction of Wood Lake Nature Center. Motion carried: 5-0 ITEM #7 CITY MANAGER’S REPORT Assistant City Manager Thongvanh noted no reports at this time. ITEM #8 CLAIMS AND PAYROLL MOTION: made by Councilmember Hayford Oleary, seconded by Councilmember Christensen to approve the following claims and payroll: City Council Meeting Minutes -5-February 11, 2025 U.S. BANK 1/31/2025 Payroll: 194270-194591; 44125-44127 manual checks $946,740.06 US. BANK 2/6/2025 A/P Checks: 334312-334568 $1,297,999.28 TOTAL $2,244,739.34 Motion carried: 5-0 ITEM #9 HATS OFF TO HOMETOWN HITS Councilmember Christensen gave hats off to the Parks and Recreation Department, she noted that she received the summer catalog for the events and activities in the city and there is a wide variety of activities for the community. Mayor Supple gave hats off to the Met Council for the panel discussion they held and urged everyone to visit the Met Council website to learn more. She also gave hats off to the Assistant Utilities Superintendent Chad Donnelly who was part of a group that helped bring rare drinking water to a village of 2,000 people in Kenya. ITEM #10 ADJOURNMENT MOTION: made by Councilmember Coleman-Woods, seconded by Councilmember Hayford Oleary to adjourn the meeting at 7:46 p.m. Motion carried: 5-0 Date Approved: February 25, 2025 Mary Supple Mayor Michelle Friedrich Katie Rodriguez City Clerk City Manager