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2025-03-11 Work Session Minutes CITY COUNCIL MEETING MINUTES Richfield, Minnesota City Council Special Meeting: RBWMO Annual Meeting March 11, 2025 CALL TO ORDER Mayor Supple opened the RBWMO Annual Meeting at 6:00 p.m. in the Bartholomew Room. Council Present: Bloomington Council Present: Mary Supple, Mayor and acting RBWMO Chair; Sharon Christensen; Walter Burk, Sean Hayford Oleary, Rori A. Coleman-Woods Shawn Nelson, Dwayne Lowman arrived at 6:35 pm. Staff Present: Bloomington Staff Present: Guests: Katie Rodriguez, City Manager; Kristin Asher, Public Works Director; Chad Donnelly, Assistant Public Works Director; Mattias Oddsson, Water Resources Engineer and RBWMO Executive Director; Joe Powers, City Engineer; Kayla Beckstrom, Senior Office Assistant; Scott Kulzer, Senior Analyst; and Michelle Friedrich, City Clerk. Kathy Hedin, Interim City Manager; Bryan Gruidl, Water Resources Manager & RBWMO Assistant Director; Rena Weis, Water Resources Engineer; Jack Distel, Water Resources Specialist; Julie Long, Bloomington City Engineer. Jen Dullum, Board Conservationist, MN Board of Water and Soil Resources. ITEM #1 RICHFIELD-BLOOMINGTON WATERSHED MANAGEMENT ORGANIZATION (RBWMO) ANNUAL MEETING. ATTENDEES WILL TAKE ANY NECESSARY OFFICIAL ACTIONS AS RBWMO BOARD MEMBERS, HOLD A PUBLIC HEARING ON A PROPOSED AMENDMENT TO THE RBWMO COMPREHENSIVE WATERSHED MANAGEMENT PLAN, AND ASK QUESTIONS OF STAFF OR AGENCY REPRESENTATIVES. Mayor Supple explained that a quorum is necessary to call the meeting to order, and the RBWMO Commission is currently waiting for one member to arrive; however, the RBWMO Commission can unofficially review the topic. City Council Work Session Minutes -2-March 11, 2025 RWMBO Director Oddsson gave an informational report on the topic. He described the functions of RBWMO and discussed the purpose of the Technical Advisory Commission and the Community Advisory Commission. He described the monitoring program and the water quality parameters in the program. RBWMO Assistant Executive Director Gruidl presented the data collected from various bodies of water in each city. RWMBO Director Oddsson provided an overview of the 2024 activities the RBWMO participated in and implemented. He discussed funding for fiscal year 2024 and explained the 2025 work plan. He noted there are several projects that could be completed using Watershed-Based Implementation Funding. RWMBO Director Oddsson reviewed community outreach activities and educational projects. RWMBO Director Oddsson added that the RBWMO was awarded $114,644 for fiscal year 24-25. RWMBO Director Oddsson noted that a minor amendment to RBWMO Watershed Management Plan is required. Mayor Supple called for a recess at 6:12 pm due to lack of quorum. Mayor Supple opened the floor to public comments. Ava McKnight, no address given, expressed the importance of the watershed district, and noted there is high community interest in the water management grant program. Mayor Supple extended the speakers time past 3 minutes. Ms. McKnight noted support of option two, Lawns to Legumes. Mayor Supple read a written comment from Kris Anderson. Ms. Anderson is in favor of option two of the water management grant program and is advocating for more residents to be able to receive individual grant funding through the program. As a certified pollinator steward, Ms. Anderson described the many benefits of native plants in the community and the importance of additional resources being available for residents. Bloomington Council Member Lowman arrived at 6:35 pm. Mayor Supple reconvened the recess at 6:35 pm. Official Call to Order Mayor Supple officially called the meeting to order at 6:35 pm. MOTION: made by Council Member Hayford Oleary, seconded by Council Member Nelson to approve the April 2, 2024 annual meeting minutes. Motion carried: 7-0 Approval of Agenda MOTION: made by Council Member Hayford Oleary, second by Council Member Nelson to approve the agenda as amended with review of presentation and public comment prior to quorum of commission. Motion carried: 7-0 Board Nominations City Council Work Session Minutes -3- March 11, 2025 Mayor Supple asked for nominations for Chair from the Bloomington Council. MOTION: made by Council Member Lowman, seconded by Council Member Hayford Oleary to nominate Council Member Dallessandro as Chair for 2025. Motion carried: 7-0 Mayor Supple asked for nominations for Vice Chair from the Richfield Council. MOTION: made by Council Member Hayford Oleary, seconded by Council Member Nelson to nominate Council Member Burk as Vice Chair for 2025. Motion carried: 7-0 Mayor Supple asked for nominations for Secretary from the Richfield Council. MOTION: made by Council Member Hayford Oleary, seconded by Council Member Coleman Woods to nominate Council Member Christensen as Secretary for 2025. Motion carried: 7-0 Mayor Supple asked for nominations for Treasurer from Bloomington Council. MOTION: made by Council Member Nelson, seconded by Council Member Lowman to nominate Council Member Lowman as Treasurer for 2025. Motion carried: 7-0 Public Hearing - Residential Grant Program Minor Plan Amendment RBWMO Executive Director Oddsson gave an overview of the residential grant program. He reviewed the minor amendment to the plan and described the two options for the residential grant program. Mayor Supple opened the public hearing at 6:43 p.m. MOTION: made by Council Member Hayford Oleary, seconded by Council Member Burk to close the public hearing. Motion carried: 7-0 RBWMO Assistant Executive Director Gruidl provided the staff recommendations for the grant program noting upcoming deadlines for grant funding. MOTION: made by Council Member Hayford Oleary, seconded by Council Member Coleman Woods to adopt a minor plan amendment to incorporate a residential grant program into the RBWMO Watershed Management Plan, thereby amending Section 5 of the Watershed Management Plan. Motion carried: 7-0 Council and staff discussed grant matching fee requirements and noted the matching fee is the responsibility of the applicant. Council Member Hayford Oleary asked if pollinator gardens, and the Lawns to Legumes program, are good for the watershed or just a generally good thing. RBWMO Executive Director Oddsson noted that the programs are beneficial to the watershed and reviewed the benefits. Council Member Hayford Oleary asked if there is a significant difficulty in residents getting grant money from other organizations. RBWMO Executive Director Oddsson responded that there are more applications received than money available. Council Member Hayford Oleary added that he is City Council Work Session Minutes -4-March 11, 2025 in support of option two if they can receive the funding. He noted that option one is a good fallback option. Council Member Burk noted that he would be in favor of a possible third option, or additional options that provide more education in the grant program. Mayor Supple noted that she is also in favor of option two and noted community interest in option two. Mayor Supple added that many community members have offered to help in any way they can. RBWMO Executive Director Oddsson noted if the program is successful, it can continue in the future. 2024 Annual Report RBWMO Assistant Executive Director Gruidl noted the overview of the 2024 annual report was discussed in the business section of the meeting, and the full report is included in the packet. MOTION: made by Council Member Hayford Oleary, seconded by Council Member Christensen to approve the 2024 annual report. Motion carried: 7-0 MOTION: made by Council Member Coleman Woods, seconded by Council Member Burk to approve the public notice for publication in the Sun Current. Motion carried: 7-0 RBWMO Assistant Executive Director Gruidl explained that the insurance costs will be split between the two cities. ADJOURNMENT Mayor Supple adjourned the Annual Meeting at 6:56 pm. Date Approved: March 25, 2025 Mary B. Supple Mayor Michelle Friedrich Katie Rodriguez City Clerk City Manager