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2025-03-25 Council Regular Minutes CALL TO ORDER The meeting was called to order by Mayor Supple at 7:00 p.m. in the Council Chambers. Council Present: Council Absent: Mary Supple, Mayor; Sharon Christensen; Sean Hayford Oleary; and Rori A. Coleman-Woods. Walter Burk 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: None 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 Council Member Coleman-Woods, seconded by Council Member Hayford Oleary to approve the minutes of the: (1) City Council Special Meeting from January 31, 2025, and (2) City Council Special Meeting from February 1, 2025, and (3) City Council/RBWMO Special Meeting from March 11, 2025, and (4) City Council Regular Meeting from March 11, 2025 Motion carried: 4-0 CITY COUNCIL MEETING MINUTES Richfield, Minnesota Regular Council Meeting March 25, 2025 City Council Meeting Minutes -2- March 25, 2025 ITEM #1 APPROVAL OF AGENDA MOTION: made by Council Member Hayford Oleary, seconded by Council Member Christensen to approve Agenda as presented. Motion carried: 4-0 ITEM #2 CONSENT CALENDAR City Manager Rodriguez presented the consent calendar. A. Consideration of the approval of a resolution authorizing staff to submit an application for a Hennepin County Youth Equipment Grant in the amount of $10,000 for the purchase of skate aids, hockey equipment, rental skates, and rink dividers and authorizing staff to enter into a grant agreement, if awarded. (Staff Report No. 38) RESOLUTION NO. 12309 RESOLUTION AUTHORIZING STAFF TO SUBMIT AN APPLICATION FOR A HENNEPIN YOUTH EQUIPMENT GRANT IN THE AMOUNT OF $10,000 FOR THE PURCHASE OF SKATING AIDS AND HOCKEY EQUIPMENT FOR THE RICHFIELD ICE ARENA’S LEARN TO SKATE AND LITTLE SPARTAN HOCKEY PROGRAMS, AND TO EXECUTE A GRANT AGREEMENT, IF AWARDED. B. Consider the adoption of a resolution authorizing the acceptance of a Hose Roller 1 unit from First Response Fire and Safety. (Staff Report No. 39) RESOLUTION NO. 12310 RESOLUTION AUTHORIZING THE ACCEPTANCE OF A DONATED HOSE ROLLER 1 UNIT FROM FIRST RESPONSE FIRE AND SAFETY C. Consider approval of the contract with Becker Arena Products to provide and install new Dasher Boards on Rink 2 for $251,067. (Staff Report No. 40) D. Consider a resolution authorizing the execution of an agreement with the State of Minnesota to release the 2023 appropriations bill funds awarded to the Wood Lake Nature Center Building Project in the amount of $12,000,000 and authorizing staff to administer the funds in accordance with all terms as prescribed by the State of Minnesota. (Staff Report No. 41) RESOLUTION NO. 12311 RESOLUTION AUTHORIZING STAFF TO EXECUTE AN AGREEMENT WITH THE STATE OF MINNESOTA TO RELEASE 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, AND DESIGNATED FOR THE WOOD LAKE NATURE CENTER BUILDING PROJECT, AND AUTHORIZING CITY OF RICHFIELD STAFF TO ADMINISTER THE FUNDS IN ACCORDANCE WITH GRANT AGREEMENTS AND TERMS PRESCRIBED BY DONORS City Council Meeting Minutes -3- March 25, 2025 MOTION: made by Council Member Coleman-Woods, seconded by Council Member Hayford Oleary to approve the consent calendar. Motion carried: 4-0 ITEM #3 CONSIDERATION OF ITEMS, IF ANY, REMOVED FROM CONSENT CALENDAR None. ITEM #4 CITY MANAGER’S REPORT City Manager Rodriguez shared information regarding the two short-term rental owners who spoke at the previous meeting, and noted they had no further questions. ITEM #5 CLAIMS AND PAYROLL MOTION: made by Council Member Hayford Oleary, seconded by Council Member Coleman- Woods to approve the following claims and payrolls: U.S. BANK 03/14/2025 Payroll: 195229-195544; 44134-44136 manual checks $1,354,508.15 U.S. BANK 03/21/2025 A/P Checks: 335083-335368 $2,748,194.46 TOTAL $4,102,702.61 Motion carried: 4-0 ITEM #6 HATS OFF TO HOMETOWN HITS Council Member Hayford Oleary had nothing to report. Council Member Christensen shared that she attended the Empty Bowls 2025 event at Richfield High School. She explained that the event features a variety of foods, with the High School Arts program creating all the bowls used at the event. She also mentioned that all proceeds from the event go to support the Richfield Food Shelf. Council Member Coleman-Woods shared that insurance agent Karl Herman has been organizing a City-wide food drive, with the help of Richfield High School activity groups volunteering. Mr. Herman donates $750 to each group participating in the food drive. She also congratulated CJ Armstrong for being named a finalist in the top five for Mr. Basketball. Mayor Supple reported that the Housing and Redevelopment Authority and the Economic Development Authority recently presented their year-in-review reports. She highlighted that the City Council Meeting Minutes -4-March 25, 2025 presentations were inspiring, showcasing the positive and significant work accomplished over the past year. The presentations and related information are available on the City website. Mayor Supple mentioned that an item related to the Richfield Ice Arena was included in the Consent Calendar for the current meeting. She noted that the ice arena attracts 500,000 visitors annually and expressed her appreciation to all staff and community members involved in its operations. The Mayor also shared that four new officers were sworn in at a recent Police Department awards ceremony, with Officer Drew Gifford being named Officer of the Year. She thanked the family members and community members who attended the ceremony for their continued support. Additionally, Mayor Supple conveyed that she had the privilege of joining the local Tibetan community at the Capitol Rotunda to celebrate the 14th Dalai Lama’s 90th birthday. She noted that the celebration focused on a year of compassion and gratitude. ITEM #7 ADJOURNMENT MOTION: made by Council Member Coleman-Woods, seconded by Council Member Hayford Oleary to adjourn the meeting at 7:12 p.m. Motion carried: 4-0 Date Approved: April 8, 2025 Mary Supple Mayor Michelle Friedrich Katie Rodriguez City Clerk City Manager