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2025-10-28 Regular Council MinutesCITY COUNCIL MEETING MINUTES Richfield, Minnesota 10, 2 Regular Council Meeting The meeting was called to order by Mayor Pro Tempore Hayford Oleary at 7:00 p.m. in the Council Chambers. Council Present Sharon Christensen; Walter Burk; Sean Hayford Oleary; and Rod A. Coleman -Woods. Council Absent: Mary Supple, Mayor. Staff Present Katie Rodriguez, City Manager; Mary Tietjen, City Attorney; Melissa Pohlman, Community Development Director; Kristin Asher, Public Works Director; Transportation Engineer, Matt Hardegger; City Engineer, Joe Powers; Kate Neiderer, Human Resources Manager; Kris Weiby, Facilities Manager; and Michelle Friedrich, City Clerk. Others Present Andrew Lutaya, nDOT Project Manager ITEM #2 � PLEDGE OF ALLEGIANCE MOTION: made by Council Member Hayford Oleary, seconded by Council Member Burk to appro Agenda with an addition of a summary publication attachment to item 10a. Motion -• P C MOTION: made by Council Member Coleman-).r tipprove the minutes from (1) City Council Work Session from October 14, 2025, and (2) City Council Regular Meeting from October 14, 2025 Motion carried: 4-0 City Council Meeting Minutes -2- October 28, 2025 ITEM #5 OPEN FORUM Mayor Pro Tempore Hayford ®teary 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 Pro Tempore Hayford Oleary noted more information on submitting comments can be reviewed at www.richfieldmn,qov/citVcouncil.. list No M#- a. 20th Annual Great Pumpkin Giveaway Coloring Contest Winners SiO Coloring Contest. b. Arts Commission Annual Report Arts Commissioner Aric Bieganek provided an update on the Arts Commission's work and projects for the year. He noted that the two main focuses of the Commission are art in the schools and art in the community. c. Human Rights Commission Annual Report Human Rights Commissioner Michael Zazzera provided an update on the work that the Human Rights Commission has completed in the past year. Mr. Zazzera shared the events and projects the Commission has worked on. d. Transportation Commission Annual Report Transportation Commissioner Louis Dzierzak shared a report on the work that the Commission has completed throughout the year. He noted that in the first half of the year, they focused on gathering feedback on proposed transit changes throughout the City. He noted the Commission has been collaborating with the County to develop plans for the Penn Avenue reconstruction project. •Vywgr �:. 111 1110 lmmzm� U.S. BANK 10-24-2025 A/P Checks: (10-11-2025 thru 10-24-2025) $2,354,34197 Wire Transfers: (10-11-2025 thru 10-24-2025) $2,371,045,29 Payroll (10-24-2025) $1,380,749.69 TOTAL $6,106,138.96 City Council Meeting Minutes -3- October 28, 2025 b. 2026 Benefit Contributions RESOLUTION NO. 12359 RESOLUTION DESIGNATING CITY'S CONTRIBUTION TOWARD HEALTH, DENTAL, TERM LIFE, DISABILITY INSURANCE AND THE EMPLOYEE ASSISTANCE PROGRAM PREMIUM FOR ALL BENEFIT ELIGIBLE EMPLOYEE GROUPS c. Consider a correction to the legal description for Resolution #11548, from 2018, for RF64. RESOLUTION NO. 12360 RESOLUTION APPROVING A FINAL DEVELOPMENT PLAN AND CONDITIONAL USE PERMIT FOR A PLANNED UNIT DEVELOPMENT WITH CORRECTED LEGAL DESCRIPTION d. Second reading of a transitory ordinance providing funding for certain capital improvements from the Liquor Contribution Special Revenue Fund. ORDINANCE NO. 2026-18 AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF MONEY FROM THE LIQUOR CONTRIBUTION SPECIAL REVENUE FUND FOR CERTAIN CAPITAL IMPROVEMENTS (TRANSITORY ORDINANCE 19-42) MOTION: made by Council Member Christensen, seconded by Council Member Burk to approve the consent calendar. Motion carried: 4-0 ITEM #8 CONSIDERATION OF ITEMS, IF ANY, REMOVED FROM CONSENT CALENDAR a. 1-494 Vision Project 2 - Municipal Consent Public Hearing Council Member Burk presented the Staff Report and introduced MnDOT Manager Lutaya. MnDOT Manager Lutaya provided an overview of the 1-494 Vision Project 2, including municipal consent requirements and the overall corridor vision. He outlined the project scope for Phase Two, noting an estimated City cost share of approximately $9,000. MnDOT Manager Lutaya also reviewed the project staging plan, with construction expected to take about four years, and presented the traffic management plan for the phase. Council Member Burk opened the public hearing. No residents participated in the 1-494 Vision Project 2 Public Hearing. MOTION: made by Council Member Burk, seconded by Council Member Coleman -Woods to close the public hearing. Motion carried:4-0 City Council Meeting Minutes -4- October 28, 2025 a. Consider second reading of an ordinance imposing a tax on lodging and repealing and replacing in its entirety Chapter 14 of the Richfield Code of Ordinances and summary publication. MOTION: .i* by iuncil Member Christensen, seconded by ! Member ! ' a iii I approve asecond reading is an ordinance !i r . tax on iii i rep ealing •`. :i and replacing i its entirety, Chapter 14 of the Richfield Code of Ordinances. BILL . 2025-17 AN ORDINANCE IMPOSING + TAX ON LODGINGAND REPEALING AND REPLACING IN ITS ENTIRETY CHAPTER XIV OF THE RICHFIELD CODE OF ORDINANCES MOTION: d by iuncil Member Christensen, seconded by iuncil Member Coleman -Woods approve summary publication of said ordinance. i RESOLUTION #+ . 12361 &=XT21i -i + i Ii ORDINANCE — + a. Consider r i providing i of $i r 1 111 General Obligation RevenueBonds,1 a is !` i # �♦ r'ii MOTION: .i> by Council MemberBurk,-• •ter by iuncil Member Christensen to approve resolution providing for the sale of $6,160,000 General Obligation Sales Tax Revenue Bonds, • i i .I M1r ! i + i THERETO a. Consider appointment of youth commissioners to City advisory board/commissions Council Member Christensen presented the Staff Report. City Council Meeting Minutes -5- October 28, 2025 MOTION: made by Council Member Christensen, seconded by Council Member Coleman -Woods, to approve the appointment of Mohamed Naar to the Sustainability Commission and Jwan NOhez to the Human Rights Commission. Motion carried: 4-0 Consider approval of agreements with the contractors listed within for the renovation of the Richfield Pool, a sub -project of the Veterans Park Improvement Project, totaling $2,244,724.40 Council Member Burk presented Staff Report. Facilities Manager Weiby provided further details the item. He also shared a brief overview of each contract listed. i MOTION: made by Council Member Coleman -Woods, seconded by Council Member Burk to approve the agreements with the contractors listed within for the renovation of the Richfield Pool, a sub -project of the Veterans Park Improvement Project, totaling $2,244,724.40. Motion carried: 4-0 TUMOM City Manager Rodriguez shared information regarding a comment made at the last meeting discussing a resident witnessing a juvenile with several officers responding to the situation. She noted that Chief Henthorne met with her during the last meeting and offered to help her submit a complaint. She added that she declined but requested to go on a ride along with the police department. She also stated that Staff has followed up with all other residents who made comments at the last meeting. n7mmm Council Member Coleman -Woods noted nothing to report. Council Member Christensen shared that November 1-2, the City will be hosting the annual Fall Boutique at the Richfield Community Center. Council Member Burk noted nothing to report. Council Member Hayford Oleary thanked those who participated in the public protest a few weeks ago. MOTION: made by Council Member Christensen, seconded by Council Member Coleman -Woods to adjourn the meeting at 7:58 p.m. Motion carried: 4-0 City Council Meeting Minutes -6- October 28, 2025 Michefte Friedrich WWW', 4 m*7,. Mayor Pro Tempore Katie Rodriguez City Manager