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11-09-2022 City Council AgendaREGULAR CITY COUNCIL MEETING RICHFIELD MUNICIPAL CENTER, COUNCIL CHAMBERS NOVEMBER 9, 2022 7:00 PM INTRODUCTORY PROCEEDINGS Call to order Pledge of Allegiance Open forum Call into the open forum by dialing 1-415-655-0001 Use webinar access code: 2469 813 5745 and password: 1234. Please refer to the Council Agenda & Minutes web page for additional ways to submit comments. Approve the Minutes of the: (1) City Council Work Session of October 25, 2022; and (2) Regular City Council Meeting of October 25, 2022. PRESENTATIONS 1.Civil Service Commission annual presentation given by President Mary Stratton 2.Transportation Commission annual presentation given by Husniyah Dent Bradley 3.Community Services Commission annual presentation given by Tessa Johanson AGENDA APPROVAL 4.Approval of the Agenda 5.Consent Calendar contains several separate items, which are acted upon by the City Council in one motion. Once the Consent Calendar has been approved, the individual items and recommended actions have also been approved. No further Council action on these items is necessary. However, any Council Member may request that an item be removed from the Consent Calendar and placed on the regular agenda for Council discussion and action. All items listed on the Consent Calendar are recommended for approval. A.Consider the approval of a resolution authorizing acceptance of a donation received by Richfield Recreation Services Department from Diane Elizabeth Gorney for Wood Lake Nature Center in the amount of $142,575.93, and to authorize the Recreation Services Director to apply the funds for Wood Lake Nature Center. Staff Report No. 161 B. Consider the approval of a three year contract with Vitals™, for Public Safety and Fire Personnel. Staff Report No. 162 6.Consideration of items, if any, removed from Consent Calendar PROPOSED ORDINANCES 7.Consider the approval of the second reading of an ordinance amending Section 601 of the Richfield City Code to include new language clarifying the definition of "non-RDUs" and how properties approved for exemption from the contracted program dispose of solid waste. Staff Report No. 163 RESOLUTIONS 8.Consider the recommendation to migrate from JD Edwards to a new financial software package that includes Oracle Enterprise Resource Planning (ERP) and Sprypoint Utility Billing as part of our contract with Local Government Information Systems (LOGIS). Staff Report No. 164 CITY MANAGER’S REPORT 9.City Manager's Report CLAIMS AND PAYROLLS 10.Claims and Payroll COUNCIL DISCUSSION 11.Hats Off to Hometown Hits 12.Adjournment Auxiliary aids for individuals with disabilities are available upon request. Requests must be made at least 96 hours in advance to the City Clerk at 612-861-9739. CITY COUNCIL MEETING MINUTES Richfield, Minnesota City Council Work Session October 25, 2022 CALL TO ORDER Mayor Regan Gonzalez called the work session to order at 5:33 p.m. in the Bartholomew Room. Council Members Present: Maria Regan Gonzalez, Mayor; Mary Supple; Simon Trautmann (5:36 p.m.); Sean Hayford Oleary; and Ben Whalen (5:36 p.m.) Council Members Absent: None Staff Present: Katie Rodriguez, City Manager; Sack Thongvanh, Assistant City Manager; Kumud Verma, Finance Manager; Rachel Lindholm, Sustainability Specialist; Amy Markle, Recreation Services Director; and Chris Swanson, Management Analyst Others Present: Tonya Kusmirek, LOGIS Director of Administration and Finance Mayor Regan Gonzalez introduced the topic for discussion for the work session and turned it over to Assistant City Manager Thongvanh. ITEM #1 FEEDBACK ON STAFF'S RECOMMENDATION TO MIGRATE FROM JD EDWARDS TO A NEW FINANCIAL SOFTWARE PACKAGE THAT INCLUDES ORACLE ENTERPRISE RESOURCE PLANNING (ERP) AND SPRYPOINT UTILITY BILLING AS PART OF OUR CONTRACT WITH LOCAL GOVERNMENT INFORMATION SYSTEMS (LOGIS) Assistant City Manager Thongvanh introduced LOGIS Director Tonya Kusmirek who shared the process that LOGIS used to select the recommended financial software packages. Council Member Supple asked about the timeline and how long implementation would take. Assistant City Manager Thongvanh stated that, due to staff capacity, they are hoping for the first quarter of 2023. Director Kusmirek shared that they check with the City to make sure that the staff is prepared for the transition. Assistant City Manager Thongvanh shared that the new software would increase efficiency and streamline processes in Human Resources and Utility Billing. Mayor Regan Gonzalez asked about the audit of our IT infrastructure that was spoken about at previous meetings and for an explanation of LOGIS. Assistant City Manager Thongvanh explained that LOGIS provides our IT services and backup servers. He also explained that the current software offerings are aging being that they are over 20 years old. City Manager Rodriguez stated that the independent IT assessment has not yet been done because we prioritized the implementation of City Council Work Session Minutes -2- October 25, 2022 Microsoft 365 and explained that it would be a huge undertaking for the City to provide its own IT. Mayor Regan Gonzalez asked if LOGIS is the only provider we could use. City Manager Rodriguez stated that LOGIS is a consortium and allows us to have a smaller IT department. Director Kusmirek explained that LOGIS is made up of a membership, kind of like a co-op, that provides services to many cities and counties in the metro and that this is the software that the membership has decided to support. Assistant City Manager Thongvanh explained that the independent IT assessment is to focus on the vulnerabilities within IT and hardware needs of the city. Council Member Hayford Oleary raised concerns about a 10-year commitment and the process of researching different financial software programs. Assistant City Manager Thongvanh explained that LOGIS used experts in their fields to analyze the different software. Council Member Hayford Oleary clarified that because LOGIS had a rigorous process that we should trust LOGIS’ recommendations. City Manager Rodriguez explained that it was a collective effort of the memberships and the users of the software and that we do have confidence in the process that LOGIS did. Director Kusmirek shared the process LOGIS did to analyze the different software programs available. Council Member Hayford Oleary asked about the difference in software provided for the building permits and licensing software. Assistant City Manager Thongvanh explained that a Community Development staff member did the research on new software that would best integrate within different departments since the PIMS software currently used is not capable and that himself and other staff members were involved in the demonstrations of the software proposed by LOGIS. Council Member Hayford Oleary asked if the utility billing software would change for residents. Finance Manager Verma stated that the user interface for the utility billing would not change for residents. She also mentioned that she looks forward to moving towards this tier one solution of Oracle Financial Solutions. Council Member Whalen agreed that we still need the big picture IT assessment but we need to move forward in investing in IT software. He asked that if the programs would be updated throughout the 10-years. Director Kusmirek said that the software are cloud-based that would be updated four times a year that are included in the service package. Council Member Trautmann asked if all members are committed to a 10-year contract and what would be the worst-case scenario if the software does not work out. Director Kusmirek explained that all the members have the same 10-year contract that locks in the prices and that a 10-year contract sounds like a long time but it takes time get comfortable with the software to see if it works and then to implement a new software if this does not work out. Mayor Regan Gonzalez asked if staff have the direction they need. Assistant City Manager Thongvanh stated that they do and will bring a resolution to Council at the next meeting for approval. ITEM #2 COMMUNITY GARDEN PILOT PROPOSAL At 6:00 p.m., Mayor Regan Gonzalez introduced the next topic for discussion for the work session and turned it over to Recreation Services Director Markle. Director Markle and Sustainability Specialist Lindholm gave a presentation, included in the agenda, that overviewed the need for the community gardens, the different models proposed, the financial impact, the sign-up process, the criteria needed for a community garden, the proposed garden site with soil testing, the timeline, and the community feedback, and what the potential site would look like. Council Member Whalen provided general support for the community gardens and asked if the water tanks would be nearer to the accessible plots and if the $45 fee was set in stone. Specialist Lindholm shared that the final layout of the garden has not been set but the water tanks would be closer to the accessible plots and the price is not set either but $45 was the cost of the previous community garden, would cover some costs and evoke a sense of ownership for the plot to keep people gardening. She also mentioned that the Recreation Department has a reduced-fee passport program that could help cover the cost of the plots for low-income residents. City Council Work Session Minutes -3- October 25, 2022 Council Member Hayford Oleary expressed excitement for the project and appreciated staff creating an alternative that meets our values. He asked if residents abandon their plot, would the plot be released to have a new owner. Specialist Lindholm shared that in research there would be language during sign up to state if you do not tend to the garden by a certain date that it would be released to the waiting list. Council Member Trautmann expressed excitement and appreciated the efforts of staff to implement the pilot project. Council Member Supple expressed her support of the proposal and mentioned that it is fulfilling a need for residents that live in multifamily units to be able to garden. She asked about the use of chemical sprays at Vet’s park and if a pollinator friendly area would help create a buffer for the chemical spray. Director Markle stated that the current maintenance plan does spray around the memorial so we could create a greater buffer between the garden and the memorial to not have a chemical spray affect the garden plots and the pollinator friendly area would be on the north side of the garden. Council Member Supple asked if there are rules regarding fertilizers that the gardeners can use and if the City does some of the fertiziling or amending of the soil. With the final details yet to be determined, Specialist Lindholm shared that they heard the desire from residents to not have chemical sprays or non-organic fertizilers on site and the city would be amending the soil for the residents with the organic City compost from leaves. Director Markle commented that residents have raised concerns about wildlife in Veterans Park and stated that the current area is mostly mowed weeds and that a garden will provide more biodiversity for insects and birds. ADJOURNMENT Mayor Regan Gonzalez adjourned the work session at 6:24 p.m. Date Approved: November 9, 2022 Maria Regan Gonzalez Mayor Kari Sinning Katie Rodriguez City Clerk City Manager CALL TO ORDER Mayor Regan Gonzalez called the meeting to order at 7:00 p.m. in the Council Chambers. Council Members Present: Maria Regan Gonzalez, Mayor; Simon Trautmann; Mary Supple; Ben Whalen; and Sean Hayford Oleary Council Members Absent: None Staff Present: Katie Rodriguez, City Manager; Mary Tietjen, City Attorney; Jay Henthorne, Public Safety Director/Police Chief; Jennifer Anderson, Support Services Manager (via phone); Amy Markle, Recreation Services Director; Kristin Asher, Public Works Director; Rachel Lindholm, Sustainability Specialist; and Chris Swanson, Management Analyst Others Present: Karin Wolverton, Arts Commission Co-Chair; Larry Nelson, Arts Commission Co-Chair; James Rudolph, Planning Commission Chair; Aric Bieganek, Arts Commission Secretary PLEDGE OF ALLEGIANCE Mayor Regan Gonzalez led the Pledge of Allegiance. OPEN FORUM Mayor Regan Gonzalez reviewed the options to participate:  Participate live by calling 1-415-655-0001 during the open forum portion  Call prior to meeting 612-861-9711  Email prior to meeting kwynn@richfieldmn.gov There were no participants. APPROVAL OF MINUTES M/Trautmann, S/Whalen to approve the Minutes of the: (1) City Council Work Session of October 11, 2022; and (2) Regular City Council Meeting of October 11, 2022. Motion carried: 5-0 CITY COUNCIL MEETING MINUTES Richfield, Minnesota Regular Council Meeting October 25, 2022 City Council Meeting Minutes -2- October 25, 2022 ITEM #1 17TH ANNUAL GREAT PUMPKIN GIVEAWAY COLORING CONTEST WINNERS Mayor Regan Gonzalez invited the sponsors of the program, Steve Schneeberger from The Schneeberger Realty Group and Lisa Hintermeister from Luminate Home Loans, to join her at the podium and then announced the winners of each category and explained the reasons why she chose their coloring pages. She thanked the sponsors for their leadership in business and creating this community-building event. ITEM #2 ARTS COMMISSION YEARLY PRESENTATION GIVEN BY LARRY NELSON AND KARIN WOLVERTON Mayor Regan Gonzalez invited Co-Chair Commissioners Karin Wolverton and Larry Nelson to give the yearly presentation of the Richfield Arts Commission that over viewed the efforts of the Commission throughout the year. The Commissioners thanked all the members and liaisons of the Commission; especially thanked the essential work of MaryKaye Champa, staff liaison, who retired this past year. Council Member Supple thanked the all the Commission members and how much they contribute to the community. Council Member Whalen thanked the Commission and mentioned how involved the Arts Commission is with the community. Council Member Hayford Oleary thanked the commission and appreciated the mix of bringing art to the everyday lives of the community. He shared a curiosity regarding the sculpture at the Chase Bank site. Commissioner Wolverton stated that there should be an installation on November 9th but it is unknown if the Richfield Arts Commission would have any involvement with the reveal of the sculpture. Commissioner Nelson shared that they saw some preliminary ideas but were unaware of the final decision. Council Member Trautmann thanked the Commission for making the City better each year. Mayor Regan Gonzalez thanked the entire Commission and challenged the Arts Commission to work with the other commissions engage more with the community they serve. ITEM #3 PLANNING COMMISSION ANNUAL PRESENTATION GIVEN BY CHAIR JAMES RUDOLPH Mayor Regan Gonzalez invited Planning Commission Chair Rudolph to give an overview of the Planning Commission’s efforts throughout the year. Council Member Whalen appreciated the essential work that the Planning Commission does to help the Council to help make their decisions and answer questions that they might have. Council Member Supple also appreciated the thoughtful and respectful deliberations that the Commission has even if they do not agree. City Council Meeting Minutes -3- October 25, 2022 Council Member Hayford Oleary also agreed with the comments from Council Members Whalen and Supple on the discussions they have on staff recommendations before they come to Council. Council Member Trautmann added that the Planning Commission requires time and leadership and appreciated Chair Rudolph for his service. Mayor Regan Gonzalez also thanked Chair Rudolph for his leadership and his contributions to the Commission and how the Commission helps the community to connect and advocate for improvements to our City. ITEM #4 APPROVAL OF THE AGENDA M/Supple, S/Whalen to approve the agenda. Motion carried: 5-0 ITEM #5 CONSENT CALENDAR City Manager Rodriguez presented the consent calendar. A. Consider the approval of the reclassification of the Friendship City Commission as a committee within the Community Services Commission starting January 1, 2023, by rescinding the resolution no. 8248. (Staff Report No. 154) City Manager Rodriguez mentioned that this would offer more flexibility and not diminish the works of the Commission. She also thanked the members of the Commission. B. Consider the approval of the first reading of an ordinance amending Section 601 of the Richfield City Code to include new language clarifying the definition of "non-RDUs" and how properties approved for exemption from the contracted program dispose of solid waste. (Staff Report No. 155) C. Consider adoption of a resolution authorizing the purchase of one temporary construction easement and one permanent right-of-way easement at 7601 18th Avenue for the 77th St Underpass project. (Staff Report No. 156) RESOLUTION NO. 12019 RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO MAKE PAYMENTS FOR THE PURCHASE OF A TEMPORARY CONSTRUCTION AND A PERMANENT RIGHT-OF-WAY EASEMENT AT 7601 18th AVE (PID# 28-028-24-41-0039) AS PART OF THE 77TH ST UNDERPASS PROJECT D. Consider the ratification of a contract with Meyer Contracting, Inc., in the amount of $175,788.34 for the Taft Park Lift Station Improvements Project and authorize the City Manager to approve contract amendments not to exceed $5,000.00. (Staff Report No. 157) M/Whalen, S/Hayford Oleary to approve the consent calendar. City Council Meeting Minutes -4- October 25, 2022 Council Member Supple thanked the members of Friendship City Commission over the years to provide the continual connection to Heredia, Costa Rica and that this change would streamline the process. Motion carried: 5-0 ITEM #6 CONSIDERATION OF ITEMS, IF ANY, REMOVED FROM CONSENT CALENDAR None. ITEM #7 CONDUCT AND CLOSE A PUBLIC HEARING AND BY MOTION: ADOPT A RESOLUTION FOR SPECIAL ASSESSMENTS FOR REMOVAL OF DISEASED TREES FROM PRIVATE PROPERTY FOR WORK ORDERED FROM JANUARY 1, 2021, THROUGH DECEMBER 31, 2021 (STAFF REPORT NO. 158) Council Member Trautmann presented Staff Report 158 and opened the public hearing. Sean Murphy, 7140 Garfield Ave, stated that the City did not remove a tree from his property and that he could produce a receipt for the tree removal that he had done. Public Works Director Asher would follow up with the homeowner to clear up the issue. Ruane Onesirosan, 2140 65th St W, asked where the wood from diseased trees or non- diseased trees is disposed. Director Asher stated that the diseased trees are disposed at a facility in Saint Paul and the non-diseased trees go through a wood chipper which the wood chips are available to residents. Council Member Whalen mentioned the assessment timeline. M/Trautmann, S/Hayford Oleary to close the public hearing. Motion carried: 5-0 M/Trautmann, S/Hayford Oleary to adopt a resolution for special assessments for removal of diseased trees from private property for work ordered from January 1, 2021, through December 31, 2021 RESOLUTION NO. 12020 RESOLUTION ADOPTING ASSESSMENT FOR THE REMOVAL OF DISEASED TREES FROM PRIVATE PROPERTY FOR WORK ORDERED FROM JANUARY 1, 2021 THROUGH DECEMBER 31, 2021 Motion carried: 5-0 ITEM #8 CONSIDER THE APPROVAL OF THE SECOND READING OF AN INTERIM ORDINANCE AUTHORIZING A STUDY AND IMPOSING A ONE-YEAR MORATORIUM ON THE SALE OF CANNABIS PRODUCTS (STAFF REPORT NO. 159) City Council Meeting Minutes -5- October 25, 2022 Council Member Supple presented Staff Report 159. Police Chief Henthorne mentioned the work to research the topic as it continues to evolve and a surge of illegal products that are sold in the City. Council Member Whalen asked Chief Henthorne to explain process they would have to do when a business sells an illegal product. Chief Henthorne shared the process that would submit a four-page complaint form to the Board of Pharmacy, which the Board of Pharmacy would work with law enforcement to determine the law enforcement action. Council Member Whalen asked if this would slow the process of law enforcement action. Chief Henthorne mentioned that the Board of Pharmacy has limited staff and raised concerns that the issues would not be addressed quickly. Mayor Regan Gonzalez asked about the role of law enforcement in that situation and wondered if the law enforcement was to report the illegal products to the State. Chief Henthorne stated that law enforcement would report and would work collaboratively with them to enforce it under State Statute. Council Member Hayford Oleary asked, if the moratorium were to pass, what would the enforcement mechanism look like and how would that differ from the current process. Chief Henthorne explained that the moratorium would allow the City to create a more robust licensing and enforcement structure than simply mirroring the alcohol/tobacco ordinances. City Attorney Tietjen stated Article 7 that would classify a violation of the moratorium as a misdemeanor and other possible civil options. Council Member Hayford Oleary asked why we could not enforce that now for what is illegal instead of affecting what is legal with a moratorium of all products. City Attorney Tietjen stated that is a policy decision if Council would like to include that in the moratorium but it may impede on the goal of what Chief Henthorne is trying to accomplish with the moratorium. Council Member Hayford Oleary asked if we have submitted complaints. Chief Henthorne shared that there has not been any complaints submitted due to the inability to do those types of checks and the moratorium would help. Council Member Trautmann asked about the prosecution being held at the State level instead of at the City level. Chief Henthorne said that is how the State statute is written and since we do not have anything in place locally, it reverts to the statute. Council Member Supple asked what happens in the interim while the complaint is being processed. Chief Henthorne stated that law enforcement would work with the Board of Pharmacy to determine the action to take and the state statute does not give the authority to pull the products. Council Member Hayford Oleary asked a few questions before the Council meeting via email and wanted them to be a part of the public record. He read aloud the questions below (in italics) and Chief Henthorne answered during the meeting. Would the moratorium ban sales of Delta-8 THC products? Chief Henthorne stated that it would ban the products unless they contain less than .1% THC. Instead of a misdemeanor, would there be an option for civil penalties only if the language were changed? Chief Henthorne stated that staff advises that there be a penalty to allow the ordinance to be enforced and include a consequence for violating the moratorium. If the Council did not want to enforce violations as a misdemeanor, the moratorium could be revised to provide that the city “may charge violators with a misdemeanor.” The City could choose to use its administrative enforcement powers to enforce the moratorium, however, that process is not used very frequently in the City anymore. As a matter of practice, the City could also choose to provide educational materials on the moratorium for a business’s first violation, and then use either the administrative enforcement powers or charge the violator with a misdemeanor. Why is there a need for a moratorium now, when no action was taken in the preceding four years on Delta-8? Chief Henthorne said the 2018 Farm bill did not gather as much attention as the amendments that happened this year to clean up the statute’s gray areas. City Council Meeting Minutes -6- October 25, 2022 If we did not pass a moratorium, how would not having the moratorium in place prevent staff from doing an effective licensing structure? Chief Henthorne stated that we would have to act fast and raised concerns that the current alcohol/tobacco licensing structures would not be robust enough which could leave holes. He also raised concerns of staff capacity, future legislative changes, and consistency of how we work with our businesses. Council Member Trautmann clarified that the moratorium would be for the sale of the products and not for the use. Chief Henthorne said that is correct. Council Member Whalen stated that given the current difficulty to enforce, he was starting to lean more to supporting the moratorium to give more clarity. He mentioned the need to be clear upon what the moratorium does not do and that this is not a judgement of the long-term legalization of marijuana. He supported education of businesses and the public to ensure safety that the products are not yet regulated. Council Member Hayford Oleary raised concerns on banning products that are already legal instead of a moratorium that specifically addresses high-dose products; Delta-8 products being banned means that businesses can no longer sell products that they have sold for four years. He mentioned neighboring cities already have a licensing structure in place or no moratorium, which does not offer a clear public safety benefit and would take business away from Richfield forcing new and existing customers to shop elsewhere. He shared concerns that this conveys a message of opposition of THC legalization. He appreciated the thought staff put into the moratorium however, a full twelve- month moratorium should not be necessary to implement a licensing structure. He urged the Council to vote no on this moratorium; voting no does not diminish the concerns Council has but means that this is not the right way to address the concerns. Council Member Whalen stated that a moratorium that repeats state statute but gives the City the authority to enforce it does not solve the problem of what is legal or not. Council Member Hayford Oleary was not aware of any licensing in other cities that includes lab testing and asked if staff knew of any. Chief Henthorne stated that there are no testing procedures in place; businesses are supposed to have the products tested which is very convoluted and confusing. Council Member Supple asked how long it would take to develop a licensing structure. Chief Henthorne deferred the question to Support Services Manager Anderson who explained that a draft ordinance and licensing structure could be available in early 2023 based upon the current staff capacity. Council Member Hayford Oleary stated that he would support a moratorium that would address high-dose products. Council Member Whalen asked City Attorney Tietjen if the moratorium could specifically address products that are more highly concentrated than what is allowable by state statute. City Attorney Tietjen stated that it is already illegal for a business to sell products over the state legal limit set by statute. Council Member Whalen asked if there is a tool to give the City the local authority to enforce the statute without going through the Board of Pharmacy or if licensing is ultimately the only option. Council Member Hayford Oleary clarified Council Member Whalen’s question by stating if a moratorium that would ban all products higher than the allowed concentration and give us the power to enforce could be done. City Attorney Tietjen stated that a moratorium puts a pause on products that are now legal under the law so that there is time to implement local regulation. Council Member Trautmann reframed the question. Council Member Hayford Oleary commented that we are justifying the moratorium because we do not like the enforcement process the state has provided. Chief Henthorne mentioned there are many other violations aside from the concentration of the product that could be difficult to enforce such as the packaging. Council Member Trautmann expressed that his biggest concern is for access of the products to young people and supported the moratorium. City Council Meeting Minutes -7- October 25, 2022 Council Member Whalen asked about the conversations with other cities and the tools they are using. Chief Henthorne stated that the state statute is ambiguous and the moratoriums are for clarity; cities that have put licensing quickly into place have solved some issues but not all. Manager Anderson shared that staff is continually learning from other cities that have put licensing in place as each community has reacted differently. Council Member Hayford Oleary shared his belief that the moratorium is not the correct tool to address the public health concerns, as the products are readily available to Richfielders in the neighboring cities. Council Member Supple expressed support of the moratorium, as the best solution is a licensing structure. She urged staff not to use the entire year to implement a licensing structure because public health concerns such as youth access and counterfeit products need to be addressed. Mayor Regan Gonzalez mentioned that when the due diligence is not done at state level it is handed down to the city level, which causes difficult decisions to be made. She expressed her support for the moratorium, as it is a short-term impact for long-term gain. She echoed the comments of Council Member Whalen to communicate and educate residents and businesses through this process. She also echoed the support of Council Member Supple for a short-term moratorium. She reiterated that she is not against the legalization of THC and that this is vote is really around how vague the state statute is. Council Member Supple asked when the moratorium would go into effect. City Attorney Tietjen stated that the moratorium would go into effect 30 days after publication, which would be on December 3. M/Supple, S/Trautmann to approve the second reading of an interim ordinance authorizing a study and imposing a one-year moratorium on cannabis products. Council Member Whalen mentioned that the original ordinance given was not allowable and the ordinance was changed to the 30-day effective date. City Attorney Tietjen stated that Council was provided with an amended ordinance and it would be a good practice to state that in the motion. M/Supple, S/Trautmann to amend the motion to change the effective date to 30 days from publication. BILL NO. 2022-17 TRANSITORY ORDINANCE 19.26 AN INTERIM ORDINANCE AUTHORIZING A STUDY AND IMPOSING A MORATORIUM ON THE SALE OF CANNABIS PRODUCTS Motion carried: 4-1; Hayford Oleary M/Supple, S/Whalen to approve a resolution authorizing summary publication of said ordinance. RESOLUTION NO. 12021 RESOLUTION APPROVING SUMMARY PUBLICATION OF AN INTERIM ORDINANCE AMENDING THE RICHFIELD CITY CODE, AUTHORIZING A STUDY AND IMPOSING A ONE-YEAR MORATORIUM ON THE SALE OF CANNABIS PRODUCTS Motion carried: 4-1; Hayford Oleary City Council Meeting Minutes -8- October 25, 2022 Mayor Regan Gonzalez thanked Council for the discussion and Manager Anderson and Chief Henthorne for answering their questions. ITEM #9 CONSIDER THE APPROVAL OF THE SECOND READING OF AN ORDINANCE AMENDING SECTION 925 OF THE RICHFIELD CITY CODE TO INCLUDE NEW LANGUAGE ADDRESSING WHAT REFUSE IS AND THE ACCUMULATION OF IT RELATED TO PUBLIC NUISANCES (STAFF REPORT NO. 160) Council Member Whalen presented Staff Report 160. M/Whalen, S/Hayford Oleary to approve the second reading of an ordinance amending Section 925 of the Richfield City Code and adopt a resolution approving summary publication of said ordinance. BILL NO. 2022-16 AN ORDINANCE AMENDING SECTION 925 OF THE RICHFIELD CITY CODE PERTAINING TO PUBLIC NUISANCES AND REFUSE RESOLUTION NO. 12022 RESOLUTION APPROVING SUMMARY PUBLICATION OF AN ORDINANCE UPDATING SECTION 925 – NUISANCES Motion carried: 5-0 ITEM #10 CITY MANAGER’S REPORT City Manager Rodriguez had nothing to report. ITEM #11 CLAIMS AND PAYROLL M/Hayford Oleary, S/Supple that the following claims and payrolls be approved: U.S. BANK 10/25/2022 A/P Checks: 310099 – 310346 $4,040,361.15 Payroll: 173865 – 174149 $744,781.14 TOTAL $2,317,232.43 Motion carried: 5-0 ITEM #12 HATS OFF TO HOMETOWN HITS Council Member Whalen mentioned the work of Attorney General Keith Ellison to address illegal gun sales, wage theft, and labor trafficking. He urged residents to research the candidates and make a plan to vote. He asked City Clerk Sinning to mention the hours for early voting at City Hall. City Council Meeting Minutes -9- October 25, 2022 City Clerk Sinning shared the dates and times for in-person voting at City Hall and gave more information to answer questions regarding voting. Council Member Supple gave a shout out to all commissions and mentioned that applications for the commissions are being accepted through the end of October. She especially mentioned several youth vacancies to be filled on commissions. She also mentioned two community events happening on October 29: 1) the Hennepin County Sheriff’s participation in National Prescription Drug Take Back Day at the Walgreen’s at the HUB and 2) the Annual Fall Boutique at the Community Center. Council Member Hayford Oleary added that Congresswoman Ilhan Omar would be at the Community Center for a town hall forum on Thursday and the Friends of Wood Lake dinner is on Friday with tickets still available for purchase. Council Member Trautmann also mentioned the Friends of Wood Lake (FOWL) dinner and appreciated the mentioning of early voting and urged residents to vote as Minnesota leads in voter turnout. Mayor Regan Gonzalez reminded residents to get their covid boosters and flu shots. She gave a shout out to Police Department Community Liaison Patricia Eibon, PMAC, the Richfield Police Department and advocates that attended the online Domestic Violence Resource fair to show case the different resources that are available for victims of domestic violence. ITEM #13 ADJOURNMENT The meeting was adjourned by unanimous consent at 8:40 p.m. Date Approved: November 9, 2022 Maria Regan Gonzalez Mayor Kari Sinning Katie Rodriguez City Clerk City Manager AGENDA SECTION:CONSENT CALENDAR AGENDA ITEM #5.A. STAFF REPORT NO. 161 CITY COUNCIL MEETING 11/9/2022 REPORT PREPARED BY: Amy Markle, Recreation Services Director DEPARTMENT DIRECTOR REVIEW: Amy Markle, Recreation Services Director 10/19/2022 OTHER DEPARTMENT REVIEW: CITY MANAGER REVIEW: Katie Rodriguez, City Manager 11/2/2022 ITEM FOR COUNCIL CONSIDERATION: Consider the approval of a resolution authorizing acceptance of a donation received by Richfield Recreation Services Department from Diane Elizabeth Gorney for Wood Lake Nature Center in the amount of $142,575.93, and to authorize the Recreation Services Director to apply the funds for Wood Lake Nature Center. EXECUTIVE SUMMARY: Wood Lake Nature Center received a generous donation from the estate of Diane Elizabeth Gorney in the amount of $142,575.93. Diane and her husband, Yanis Vape, were longtime walkers and supporters of Wood Lake. Diane was an educator and was well known to the Naturalists. She loved to see youth enjoying the site. The money will be set aside for supporting the construction of a new nature center. RECO MMENDED AC TION: By motion: Approve the resolution authorizing acceptance of a donation received by Richfield Recreation Services Department from Diane Elizabeth Gorney for Wood Lake Nature Center in the amount of $142,575.93, and to authorize the Recreation Services Director to apply the funds for Wood Lake Nature Center. BASIS OF RECO MMEND ATION: A.HISTORICAL CONTEXT The Recreation Services Department has received this donation from a private party wishing to benefit Wood Lake Nature Center. B.POLICIES (resolutions, ordinances, regulations, statutes, etc): The Administrative Services Department issued a memo on November 9, 2004 requiring that all grants and restricted donations to departments be received by resolution and by more than two- thirds majority of the City Council in accordance with Minnesota Statute 465.03. City Council considers approval for all City contracts and agreements by policy. C.CRITICAL TIMING ISSUES: None. D.F IN AN C IAL IMPAC T: This donation will have a very positive financial impact to the City and will help fund critical infrastructure needs at Wood Lake Nature Center. E.L E GAL C ON S ID E R AT ION: None. ALTE R N AT IV E R E C O MME N D ATIO N(S): There are no alternative recommendations. P R IN C IPAL PAR TIE S E X P E C TE D AT ME E TIN G: AT TAC H ME N T S: D escription Type Grant A cceptance Resolution Resolution L etter 2022-11-9 Wood Lake Donation Acceptance RESOLUTION NO. RESOLUTION ACCEPTING A DONATION RECEIVED BY THE RICHFIELD RECREATION SERVICES DEPARTMENT FROM DIANE ELIZABETH GORNEY, IN THE AMOUNT OF $142,575.93, DESIGNATED FOR WOOD LAKE NATURE CENTER, AND AUTHORIZING THE RECREATION SERVICES DIRECTOR TO EXECUTE THE ASSOCIATED GRANT. WHEREAS, Minnesota Statute 465.03 reads in part as follows: Any city, county, school district or town may accept a grant or devise of real or personal property and maintain such property for the benefit of its citizens in accordance with the terms prescribed by the donor. Nothing herein shall authorize such acceptance or use for religious or sectarian purposes. Every acceptance shall be by resolution of the council adopted by two-thirds majority of its members, expressing such terms in full, and WHEREAS, the City of Richfield has received grants and donations as described below: DATE DONOR PURPOSE AMOUNT October 2022 Diane Elizabeth Gorney Wood Lake Nature Center $142,575.93 WHEREAS, Wood Lake Nature Center will make use of the funds to help build a new nature center for the community. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota, as follows: That the City Council of the City of Richfield hereby accepts the donation listed above, received in October 2022, and authorizes the City to administer the funds in accordance with grant agreements and terms prescribed by donors. Adopted by the City Council of the City of Richfield, Minnesota this 9th day of November, 2022. Maria Regan Gonzalez, Mayor ATTEST: Kari Sinning, City Clerk AGENDA SECTION:CONSENT CALENDAR AGENDA ITEM #5.B. STAFF REPORT NO. 162 CITY COUNCIL MEETING 11/9/2022 REPORT PREPARED BY: Jay Henthorne, Director of Public Safety/Chief of Police DEPARTMENT DIRECTOR REVIEW: Jay Henthorne, Director of Public Safety/Chief of Police 11/2/2022 OTHER DEPARTMENT REVIEW: N/A CITY MANAGER REVIEW: Katie Rodriguez, City Manager 11/2/2022 ITEM FOR COUNCIL CONSIDERATION: Consider the approval of a three year contract with Vitals™, for Public Safety and Fire Personnel. EXECUTIVE SUM MARY: Vitals™ provides electronic introduction, notification or location services and associated software and hardware products to public safety agencies or their employees for on-the-ground interactions with vulnerable individuals, their families and caregivers. The City of Richfield Police and Fire Personnel intend to utilize and deploy the Services in order to increase public safety and foster community relations. RECOM MENDED ACTION: By motion: Approve a three year contract with Vitals™ for Public Safety and Fire Personnel. BASIS OF RECOM MENDATION: A.HISTORICAL CONTEXT Vitals™ Aware Services, is a Twin Cities-based company building technology for social good. Founded in partnership with the Autism Society of Minnesota, Vitals™ launched in August of 2017 in St. Paul. The following Departments in Hennepin County currently have a contact with Vitals™: Bloomington Police Department Deephaven Police Department Hopkins Police Department Plymouth Police Department Hennepin County Sheriff's Department Three Rivers Park Police Rogers Police Department University of Minnesota Police Department Crystal Police Department Golden Valley Police Department St Louis Park Police Department B.P OL IC IE S (resolutions, ordinances, regulations, statutes, etc): None C.C R IT IC AL T IMIN G IS S U E S: None D.F IN AN C IAL IMPAC T: The annual cost is $6,060.00 and there is adequate funding in the Public Safety and Fire budget to cover the costs of the Vitals™ Aware Services. E.L E GAL C ON S ID E R AT ION: The City Attorney has reviewed and approved the contract with Vitals™ Aware Services. ALTE R N AT IV E R E C O MME N D ATIO N(S): The Council could deny the three year Vitals™ Aware Services contract. This would mean that Public Safety and Fire Personnel would not have access to Vitals™ Aware Services. P R IN C IPAL PAR TIE S E X P E C TE D AT ME E TIN G: None AT TAC H ME N T S: D escription Type C ontract C ontract/A greement First Responder Services Order Form Customer: Vitals: City of Richfield, MN Vitals Aware Services, Inc., a Delaware corporation Customer Contact Information: Vitals Contact Information: 6700 Portland Avenue S. Richfield, MN 55423 Attn: Chief Henthorne Chief Dobesh 5123 W 98th St., #2135 Minneapolis, MN 55437 Attn. Janeé L. Harteau, CEO jhenthorne@richfieldmn.gov mdobesh@richfieldmn.gov janee@thevitalsapp.com Effective Date: [11/1/2022] Term: 30 NET This Agreement shall be for a term of three (3) years beginning on the Effective Date set forth herein (the “Initial Term”). The term of this Agreement shall automatically renew on each anniversary of the Effective Date for an additional term of one (1) year (the “Renewal Date”) unless cancelled in writing at least 90 (ninety) days in advance of the next Renewal Date. Either Customer or Vitals may cancel the Agreement by giving notice of non-renewal. Pricing: Pricing Discount Total Year 1 Total Year 2 Total Year 3 Richfield Police Department $5,900.00 $500.00 $5,400.00 $5,400.00 $5,400.00 Richfield Fire Department $660.00 $0 $660.00 $660.00 $660.00 Total: $6,060.00 $6,060.00 $6,060.00 Prices are valid until the third anniversary Payment Schedule: Effective Date. Future prices may vary. Due at signing of the Agreement: $6,060.00 Due on the first anniversary of signing: $6,060.00 Due on the second anniversary of signing: $6,060.00 This Order Form and the terms and conditions found online at: https://thevitalsapp.com/terms -conditions/ (collectively, the “Agreement”) constitute the final, complete and exclusive expression of the Customer and Vitals’ agreement on the matters contained herein. CUSTOMER VITALS AWARE SERVICES, INC. By: By: Name: Name: Janeé L. Harteau Title: Title: President, Chief Executive Officer AGENDA SECTION:PROPOSED ORDINANCES AGENDA ITEM #7. STAFF RE P ORT NO. 163 CIT Y COUNCIL ME E T ING 11/9/2022 RE P O RT P RE PA RE D B Y: Rachel L indholm, S ustainability S pecialist D E PA RTME NT D IRE C TO R RE V IE W: A my Markle, Recreation S ervices D irector 11/2/2022 O THE R D E PA RTM E NT RE V IE W: C ITY MA NA G E R RE V IE W: K atie Rodriguez, C ity Manager 11/2/2022 I T E M F O R C O UNC IL C O NS ID E RAT I O N: Consider the approval of the second reading of an ordinance amending Section 601 of the Richfield City Code to include new language clarifying the definition of "non-R D Us" and how properties approved for exemption from the contracted program dispose of solid waste. E X E C UT IV E S UM M ARY: The new garbage code adopted last year is based on language and definitions adopted in the new residential contract. After adoption, some clarifying language was determined to be necessary to further specify which generators are covered by the city's contract as well as which are covered by commercial collection and which are not. RE C O M M E ND E D AC T I O N: By motion: 1) Approve the attache d ordinance adopting the ame ndme nts to Se ction 601 of the City Code ; and 2) Approv e a resolution authorizing summary publication of said ordinance. B AS IS O F RE C O M M E ND AT I O N: A.H IS TOR IC AL C ON T E X T The previous garbage code was more open-ended as there was no program that required residents to have service through a private hauler as long as they properly disposed of their solid waste. W ith the advent of organized collection and redo of city code related to solid waste collection, staff have had to make sure all aspects of collection and all possible avenues of disposal are addressed properly and clearly. B.P OL IC IE S (resolutions, ordinances, regulations, statutes, etc): Section 601 of the Richfield City Code pertains to Solid W aste Disposal, Collection, and Hauling. C.C R IT IC AL T IMIN G IS S U E S: N/A D.F IN AN C IAL IMPAC T: N/A E.L E GAL C ON S ID E R AT ION: The City Attorney has reviewed the ordinance and approves of its contents. ALTE R N AT IV E R E C O MME N D ATIO N(S): None P R IN C IPAL PAR TIE S E X P E C TE D AT ME E TIN G: AT TAC H ME N T S: D escription Type S ection 601 C ode A mendment Ordinance S ummary P ublication of Ordinance 601 Resolution L etter 1 BILL NO. _____ AN ORDINANCE AMENDING SECTION 601 OF THE RICHFIELD CODE OF ORDINANCES PERTAINING TO SOLID WASTE DISPOSAL, COLLECTION, AND HAULING THE CITY OF RICHFIELD DOES ORDAIN: Section 1. Subdivision 5 of sub-section 601.01 of the Richfield Code of Ordinances is hereby amended by deleting the following struck-through language below: Subd. 5. "Collection hours." The time period during which collection of solid waste is authorized by the City. The Collection Hours shall be 7:00 a.m. to 10:00 p.m. Monday through Friday or a Saturday immediately following an observed Holiday. Section 2. Subdivision 21 of sub-section 601.01 of the Richfield Code of Ordinances is hereby amended by adding the following double-underlined language below: Subd. 21. "Non-residential dwelling unit" or "non-RDU". Properties other than RDUs consisting of multi-family residential buildings, residential dwellings in homeowners associations, and commercial, industrial, and institutional establishments that contract directly for their own solid waste collection services, and properties owned by persons or occupants who have received City approval to opt-out of base level solid waste collection services. Home occupations operating in a one-, two-, or three-unit building within the City are not commercial establishments for the purposes of this definition and must comply with all duties of RDU occupants described in sub-section 601.07. including utilizing the base level solid waste collection services from a solid waste hauler as contracted by the City. Section 3. Sub-section 601.11 of the Richfield Code of Ordinances is hereby amended by adding the following double-underlined language below: In addition to the duties described in subsection 601.07, it shall be the joint and several responsibility of every occupant of a non-RDU to perform the following duties: (1) Arrange for the collection of solid waste by a hauler pursuant to a private contract that provides for at least weekly collection of the same in an approved disposal facility that has been approved by the City and the county. The City may permit bi- weekly trash collection only if the property also has organics collection services. (2) Follow the City's guidelines and instructions for RDUs related to storing, disposing of, and setting out all solid waste, including placement of solid waste in 2 suitable and sufficient carts or receptacles with tight fitting covers and with the lid fully closed. (3) Place carts or containers at curbside no more than 12 hours before, but no later than, the onset of the collection hours on collection day and remove the containers by the end of collection day. (4) Non-RDUs approved for opt-out from the City’s base level solid waste collection services are required to dispose of their solid waste as specified on their individual exemption form as approved by the City (e.g., self-hauling to a transfer station) and otherwise are required to comply with the duties of RDU occupants described in sub-section 601.07. Section 4. This ordinance will be effective in accordance with Section 3.09 of the City Charter. Adopted by the City of Richfield this ___ day of _________, 2022. Maria Regan Gonzalez, Mayor ATTEST: Kari Sinning, City Clerk RESOLUTION NO. _____ RESOLUTION APPROVING SUMMARY PUBLICATION OF AN ORDINANCE UPDATING REGULATIONS FOR SOLID WASTE DISPOSAL, COLLECTION, AND HAULING AND MISCELLANEOUS EDITS FOR CLARITY AMENDING SECTION 601 OF THE CITY CODE WHEREAS, the City has adopted the above-referenced amendment of the Richfield City Code; and WHEREAS, the verbatim text of the amendment is cumbersome, and the expense of publication of the complete text is not justified; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield that the following summary is hereby approved for official publication: SUMMARY PUBLICATION BILL NO. ________ AN ORDINANCE AMENDING SECTION 601 OF THE CITY CODE This summary of the ordinance is published pursuant to Section 3.12 of the Richfield City Charter. This ordinance, which amends City Code Section 601 relating to solid waste disposal, collection, and hauling, does the following: updates the city code to better align with the existing residential collection contract and exemption program and regulations for home occupations. Copies of the ordinance are available for public inspection in the City Clerk’s office during normal business hours or upon request by calling the Sustainability Specialist at 612-861-9188. Adopted by the City Council of the City of Richfield, Minnesota this 9th day of November, 2022. Maria Regan Gonzalez, Mayor ATTEST: Kari Sinning, City Clerk AGENDA SECTION:RESOLUTIONS AGENDA ITEM #8. STAFF RE P ORT NO. 164 CIT Y COUNCIL ME E T ING 11/9/2022 RE P O RT P RE PA RE D B Y: S ack Thongvanh, A ssistant C ity Manager D E PA RTME NT D IRE C TO R RE V IE W: O THE R D E PA RTM E NT RE V IE W: K umud Verma, F inance Manager C ITY MA NA G E R RE V IE W: K atie Rodriguez, C ity Manager 11/3/2022 I T E M F O R C O UNC IL C O NS ID E RAT I O N: Consider the recommendation to migrate from JD Edwards to a new financial software package that includes Oracle Enterprise Resource Planning (E R P) and Sprypoint Utility Billing as part of our contract with Local Government Information Systems (LO G IS). E X E C UT IV E S UM M ARY: Staff recommends extending our contract with L OGIS to provide Enterprise Resource Planning (ERP) and Utility Billing software to the City. T he presentation will include a brief history of our current financial system, the process of evaluating a new system and cost breakdown of the L OGIS proposal. T he City currently receives several IT services from LOGIS, including financial software. T he City, as well as 26 other agencies has used JD Edwards, a LOGIS provided software, as their financial management software. Richfield has used JD Edwards since July 2002. A detailed breakdown of the implementation and annual operating costs is included in the financial impacts section of this report. Background Software and technology have rapidly changed and advanced since 2002. Most providers have switched to cloud- based solutions, utilized Artificial I ntelligence (A I ) to automate manual processes, and have added more advanced features and capabilities. L OGI S recently evaluated financial management software options to offer to their members. Over the past 18 months, L OGI S worked with its members and partnered with the Government Finance Officers Association’s Research and Consulting Center to refine the requirements, create the RFP, guide the selection process, and assist with pricing negotiations. The 8-member E RP Selection Team (city or agency representatives ) chose Oracle Cloud E RP and Sprypoint Cloud Utility Billing software as their preferred choice because of function and cost. Staff participated in extensive demonstrations of the software and are pleased with the significant upgrade in capabilities. The new software will automate many inefficient processes, greatly improve workflows, track data better and provide superior reporting options. The new software also has much more comprehensive Human Resources capabilities. Moving to a new financial management system will require a significant financial and operational investment from the City. The cost share for the city will include annual costs and implementation costs of both Oracle Fusion Cloud E RP and Sprypoint Cloud Utility Billing. A detailed letter from LOGI S has been attached for your consideration. Due to the many operational efficiencies gained by transitioning to the new software and confidence in the extensive evaluation process already taken by L OGI S and its members, staff recommend the Council accept the proposal outlined in the letter provided by L OGI S dated August 17th, 2022 and approve the attached resolution. RE C O M M E ND E D AC T I O N: By Motion: Approve the attached resolution approving a 10-year commitment for the L O G IS E R P and Utility Billing Software Applications. B AS IS O F RE C O M M E ND AT I O N: A.H IS TOR IC AL C ON T E X T B.P OL IC IE S (resolutions, ordinances, regulations, statutes, etc): Resolution Approving the attached resolution approving a 10-year commitment for the LOGI S E RP and Utility Billing Software Applications. C.C R IT IC AL T IMIN G IS S U E S: Approval of the attached resolution on or before November 15, 2022 to assure the current pricing schedule as outlined in the August letter from L OGI S. D.F IN AN C IAL IMPAC T: For Richfield: Oracle Fusion Cloud E RP Annual Cost: Current cost of $141,695 to $184,256, an increase of $42,561. I mplementation Cost: $252,555 Sprypoint Cloud Utility Billing Annual Cost: Current cost of $84,830 to $93,171, an increase of $8,341. I mplementation Cost: $109,081 I mportant Considerations: 1. Oracle costs will remain fixed for 2023-2027, followed by a 2% annual increase from 2028-2032. 2. Sprypoint costs will increase 5% annually from 2024-2032. 3. The proposal requires a 10-year commitment, and we will need to notify LOGI S by November 15, 2022. E.L E GAL C ON S ID E R AT ION: N/A ALTE R N AT IV E R E C O MME N D ATIO N(S): 1. Continue with the current twenty year-old software which will no longer be supported. 2. I ndependently research, implement a RF P process, evaluate and transition to new financial software. Both of these alternatives would require extensive amount of resources that is currently very limited due to general operations and the very tight labor market. Going through L OGI S, the City also benefits from the economy of scale and the flexibility to make sure the integration process is refined and any problems are corrected before we decide to change over to the new system. P R IN C IPAL PAR TIE S E X P E C TE D AT ME E TIN G: Sack Thongvanh, Assistant City Manager Kumud Verma, Finance Manager AT TAC H ME N T S: D escription Type Resolution Resolution L etter L OG IS L etter E xhibit RESOLUTION NO. RESOLUTION APPROVING A 10-YEAR COMMITMENT FOR THE LOGIS ERP AND UTILITY BILLING SOFTWARE APPLICATIONS WHEREAS, the City of Richfield is a member of the Local Government Information Systems (LOGIS) association; and WHEREAS, the City of Richfield desires to remain in the LOGIS-supported ERP and utility billing software application systems; and WHEREAS, LOGIS has negotiated new long-term contracts with Oracle Corporation and Spypoint Solutions, Inc. to serve the ERP and utility billing needs of its membership; and WHEREAS, in recognition of the substantial investment and operational impact of implementing a new software system, the City of Richfield acknowledges the benefits of ensuring long-term financial and operational certainty; and WHEREAS, each member participant is asked to adopt a 10-year commitment to secure its ERP and utility billing software pricing and support through LOGIS outlined from the August 17, 2022 letter as “Exhibit A”. NOW, THEREFORE, BE IT RESOLVED, by the City of Richfield that this resolution affirms our long-term commitment to the LOGIS ERP and utility billing software applications and associated software support effective January 1, 2023 through December 31, 2032. Adopted by the City Council of the City of Richfield, Minnesota this 9th day of November, 2022. __________________________ Maria Regan Gonzalez, Mayor ATTEST: _______________________ Kari Sinning, City Clerk Phone: 763-543-2600 Address: 5750 Duluth Street, Golden Valley, MN 55422-4036 WWW.LOGIS.ORG August 17, 2022 Dear LOGIS Members, Over the past 18 months LOGIS has been working with its membership to research, evaluate, and select a new ERP and Utility Billing software solution to meet your needs. This featured a member- driven process involving 27 agencies who collectively established software functional requirements and participated in software demonstrations. It also included an 8-member ERP Selection Team to guide and oversee the entire process. We also partnered with the Government Finance Officers Association’s Research and Consulting Center to refine the requirements, create the RFP, guide the selection process, and assist on pricing negotiations. We received proposals from the following providers:  Advanced Utility Systems  Central Square  Oracle Fusion  Sprypoint  Tyler MUNIS  Workday After two months of proposal reviews, four weeks of software demonstrations, and several months of follow-up discussions; the Oracle Cloud ERP and Sprypoint Cloud Utility Billing software solutions have been elevated by the ERP Selection Team as the preferred choice – a culmination of over 1,500 collective hours from the membership and LOGIS staff. We recognize that moving to the new systems will require a significant financial and operational investment. To help guide you in this decision, we’ve compiled a list of advantages and value - added outcomes that accompany these changes. This list is presented in Appendix A. Proposed member costs are included in Appendices B (annual) & C (one-time implementation). We understand that this is a major decision that requires careful consideration. However, to secure your pricing, each member organization will need to provide a formal 10-year commitment by November 15, 2022. Please let us know if you have any questions or concerns regarding the selection process, proposed costs, or formal commitment. We look forward to serving your ERP and utility billing needs moving forward. Sincerely, Christopher K. Miller Tonya L. Kusmirek Christopher K. Miller Tonya L. Kusmirek LOGIS Executive Director LOGIS Director of Finance & Administration Phone: 763-543-2600 Address: 5750 Duluth Street, Golden Valley, MN 55422-4036 WWW.LOGIS.ORG Appendix A: Advantages & Value-Added Outcomes Member Advantages General  Top-tier software solution with advanced features and capabilities  Cloud-based solutions with on-going enhancements and functionality that will meet member needs as they evolve  Direct software support from highly-trained LOGIS staff  Guaranteed pricing for the next 10 years  More competitive price entry points for prospective member participants Oracle  Enhanced user experience for financial & human resources staff and workflow and employee self-service capabilities for all employees  Improved/added HR functionality over JDE  Potential replacement for third-party HR applications such as NEOGOV, Benefits Connect, etc.  Fully-integrated HR/payroll/general ledger systems (no more double-entry)  Built-in workflow module including accounts payable  Built-in budgeting and financial reporting modules/dashboards  Separate data and configuration environment for each member Sprypoint  Fully-integrated with Oracle general ledger  Fully-integrated meter management function  Built-in mobile field service: Sprypoint  Built-in customer portal/payment solution: Sprypoint  Built-in utility billing workflow module  Potential replacement for third-party electronic payment solutions  State-of-the-art interface/web service capability  Embedded business intelligence reporting platform  Separate data and configuration environment for each member Member Value-Added Outcomes  Volume discount pricing on software solutions  Vendor and LOGIS staff implementation services  Relationship with vendors managed by LOGIS staff  Software evaluation & selection process that featured a collective knowledge-base from 27 member-organizations  Free on-site or remote training for system enhancements and staff on-boarding  Locally-held user group meetings with over two dozen participating local governments Phone: 763-543-2600 Address: 5750 Duluth Street, Golden Valley, MN 55422-4036 WWW.LOGIS.ORG Appendix B: Member Annual Costs Oracle Fusion Cloud ERP Current NEW ERP Cost (estimated) Fin/HR/Pay Oracle LOGIS Total $ Member Cost Cost Cost Cost Change NW Community TV 16,255$ 50,886$ 11,858$ 62,745$ 46,490$ DCC 18,190 50,886 13,270 64,156 45,966 SW TRANSIT 18,555 50,886 13,536 64,423 45,868 MN VALLEY TRANSIT 27,410 50,886 19,996 70,882 43,472 WACONIA 36,860 50,886 26,890 77,776 40,916 RAMSEY 66,855 50,886 48,772 99,658 32,803 NEW HOPE 74,665 50,886 54,470 105,356 30,691 S. ST PAUL 77,655 50,886 56,651 107,537 29,882 AUSTIN 83,350 80,886 60,806 141,692 58,342 CRYSTAL 86,470 80,886 63,082 143,968 57,498 FARMINGTON 88,210 80,886 64,351 145,237 57,027 WHITE BEAR 95,750 80,886 69,852 150,738 54,988 GOLDEN VALLEY 104,680 80,886 76,366 157,253 52,573 SHAKOPEE 129,835 80,886 94,717 175,604 45,769 RICHFIELD 141,695 80,886 103,370 184,256 42,561 EDEN PRAIRIE 138,795 114,636 101,254 215,890 77,095 BROOKLYN CENTER 149,690 114,636 109,202 223,838 74,148 LAKEVILLE 152,785 114,636 111,460 226,096 73,311 APPLE VALLEY 155,120 114,636 113,163 227,800 72,680 COON RAPIDS 167,655 114,636 122,308 236,944 69,289 MINNETONKA 184,490 114,636 134,589 249,226 64,736 ST LOUIS PARK 201,210 114,636 146,787 261,423 60,213 EAGAN 216,965 114,636 158,281 272,917 55,952 MAPLE GROVE 251,770 114,636 183,672 298,308 46,538 2,684,915$ 2,005,020$ 1,958,704$ 3,963,724$ 1,278,809$ Notes:  Current financial, HR, & payroll costs are based on members’ 2023 budget amounts.  Oracle costs includes annual licensing, software enhancements & upgrades, and data hosting. Oracle costs will remain fixed for 2023-2027, followed by a 2% annual increase from 2028-2032.  LOGIS costs include all software support and training. Inflationary-type increases are projected in 2024-2032.  ‘$ change’ column represents the difference between the new ERP system cost and your current cost with JDE + add-ons.  Oracle Fusion ERP system modules are tightly integrated and cannot be priced separately. Oracle pricing includes all system components including financial, HR, payroll, workflow tools, and advanced reporting tools. Phone: 763-543-2600 Address: 5750 Duluth Street, Golden Valley, MN 55422-4036 WWW.LOGIS.ORG Appendix B: Member Annual Costs Sprypoint Cloud Utility Billing Current NEW Utility Billing Cost (estimated) Utility Billing Sprypoint LOGIS Total $ Member Cost Cost Cost Cost Change NEW HOPE 69,640$ 27,824$ 36,689$ 64,513$ (5,127)$ S. ST PAUL 69,710 33,372 36,726 70,098 388 FARMINGTON 51,620 33,580 27,195 60,775 9,155 GOLDEN VALLEY 69,760 35,620 36,752 72,372 2,612 CRYSTAL 69,905 36,888 36,828 73,716 3,811 WHITE BEAR 69,725 37,900 36,734 74,634 4,909 BROOKLYN CENTER 92,049 41,160 48,494 89,654 (2,395) RICHFIELD 84,830 48,480 44,691 93,171 8,341 ST LOUIS PARK 103,505 60,852 54,530 115,382 11,877 APPLE VALLEY 116,240 71,096 61,239 132,335 16,095 MINNETONKA 116,320 74,572 61,281 135,853 19,533 EDEN PRAIRIE 134,395 88,032 70,804 158,836 24,441 EAGAN 132,130 88,312 69,611 157,923 25,793 COON RAPIDS 132,130 90,500 69,611 160,111 27,981 LAKEVILLE 116,320 98,996 61,281 160,277 43,957 MAPLE GROVE 132,130 103,744 69,611 173,355 41,225 WOODBURY 132,130 107,092 69,611 176,703 44,573 1,692,539$ 1,078,020$ 891,687$ 1,969,707$ 277,168$ Notes:  Current utility billing costs are based on members’ 2023 budget amounts.  Sprypoint costs includes annual licensing, software enhancements & upgrades, and data hosting. Sprypoint costs will increase 5% annually from 2024-2032.  LOGIS costs include all software support and training. Inflationary-type increases are projected in 2024-2032.  LOGIS costs include all software support and training.  ‘$ change’ column represents the difference between the new utility billing system cost and your current cost with CIS Infinity (Advanced).  Pricing includes all system components including billing & payments, meter management, and mobile field service. Phone: 763-543-2600 Address: 5750 Duluth Street, Golden Valley, MN 55422-4036 WWW.LOGIS.ORG Appendix C: Member Implementation Costs Oracle Fusion Cloud ERP Impl. Member Cost (est.) NW Community TV 158,885$ DCC 158,885 SW TRANSIT 158,885 MN VALLEY TRANSIT 158,885 WACONIA 158,885 RAMSEY 158,885 NEW HOPE 158,885 S. ST PAUL 158,885 AUSTIN 252,555 CRYSTAL 252,555 FARMINGTON 252,555 WHITE BEAR 252,555 GOLDEN VALLEY 252,555 SHAKOPEE 252,555 RICHFIELD 252,555 EDEN PRAIRIE 357,935 BROOKLYN CENTER 357,935 LAKEVILLE 357,935 APPLE VALLEY 357,935 COON RAPIDS 357,935 MINNETONKA 357,935 ST LOUIS PARK 357,935 EAGAN 357,935 MAPLE GROVE 357,935 6,260,380$ Notes:  Software implementation involves one-time costs that will be pro-rated and paid at various milestones throughout the process.  Implementation services will be conducted jointly by the software provider and LOGIS. Phone: 763-543-2600 Address: 5750 Duluth Street, Golden Valley, MN 55422-4036 WWW.LOGIS.ORG Appendix C: Member Implementation Costs Sprypoint Cloud Utility Billing Impl. Member Cost (est.) NEW HOPE 109,081$ S. ST PAUL 109,081 FARMINGTON 109,081 GOLDEN VALLEY 109,081 CRYSTAL 109,081 WHITE BEAR 109,081 BROOKLYN CENTER 109,081 RICHFIELD 109,081 ST LOUIS PARK 109,081 APPLE VALLEY 156,184 MINNETONKA 156,184 EDEN PRAIRIE 156,184 EAGAN 156,184 COON RAPIDS 156,184 LAKEVILLE 156,184 MAPLE GROVE 156,184 WOODBURY 156,184 2,231,200$ Notes:  Software implementation involves one-time costs that will be pro-rated and paid at various milestones throughout the process.  Implementation services will be conducted jointly by the software provider and LOGIS.