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11-12-2024 Regular Council MeetingCITY COUNCIL MEETING MINUTES Richfield, Minnesota City Council Regular Meeting November 12, 2024 CALL TO ORDER The meeting was called to order by Mayor Supple at 7:01 p.m. in the Council Chambers. Council Members Present: Council Members Absent: Mary Supple, Mayor; Simon Trautmann; Sean Hayford Oleary; and Ben Whalen Sharon Christensen Staff Present: Katie Rodriguez, City Manager; Sack Thongvanh, Assistant City Manager; Melissa Poehlman, Community Development Director; Mike Dobesh, Fire Chief; Jay Henthorne, Director of Public Safety/Chief of Police; Kristin Asher, Public Works Director; Karl Huemiller, Recreation Services Director; Courtney Miller, Senior Analyst; Michelle Friedrich, City Clerk. Others Present: Steve Schielberger presented coloring contest winners, Civil Service President Jeffrey Bruzek, Transportation Commission Chair Husniyah Bradley, and Proclamation Recipient Travis Pioske for Small Business Saturday. PLEDGE OF ALLEGIANCE Mayor Supple led the Pledge of Allegiance. OPEN FORUM Mayor Supple noted instructions to participate are available on the City’s website at www.richfieldmn.gov, and noted and residents interested in speaking can utilize the Open Forum. No residents participated in the Open Forum comment opportunity. APPROVAL OF MINUTES City Council Meeting Minutes -2- November 12, 2024 M/Trautmann, S/Whalen to approve the minutes of the: (1) Regular City Council Meeting of October 22, 2024. Motion carried: 4-0 ITEM #1 19TH ANNUAL GREAT PUMPKIN GIVEAWAY COLORING CONTEST WINNERS Mayor Supple invited Steve Schielberger to explain the 19th Annual Great Pumpkin Giveaway Coloring Contest event. Steve Schielberger thanked all those who aided in this event. He announced the winners as follows: Age 0-5 Winner: Chase F Age 6-8 Winner: Everett S Age 9+ Winner: Patsoul B ITEM #2 CIVIL SERVICES COMMISSION ANNUAL PRESENTATION GIVEN BY PRESIDENT JEFFREY BRUZEK. President Bruzek gave a summary of the accomplishments the Commission has completed this year. He discussed the Fire Department’s accomplishments as well. ITEM #3 TRANSPORTATION COMMISSION ANNUAL PRESENTATION GIVEN BY CHAIR HUSNIYAH BRADLEY Chair Bradley provided a summary of the happenings at the Transportation Commission over the last year. She discussed the commission’s accomplishments this year and their involvement with the community. Council Member Hayford Oleary thanked the Transportation Commission for their involvement and their work this year. Council Member Trautman noted there have been great improvements to the roads in Richfield and thanked them for this work. ITEM #4 PROCLAMATION CELEBRATING SMALL BUSINESS SATURDAY Mayor Supple invited Travis Pioske to accept the proclamation and read aloud the proclamation. ITEM #5 APPROVAL OF AGENDA M/Trautmann, S/Hayford Oleary to approve the Agenda. Motion carried: 4-0 City Council Meeting Minutes -3- November 12, 2024 ITEM #6 CONSENT CALENDAR City Manager Rodriguez presented the consent calendar. A. Consider approval of the Ice time rental agreement between the City of Richfield and Minneapolis Hockey Association for the next five years.(Staff Report No. 155) B. Consider approval of the first reading of a new ordinance regarding registration of cannabis and hemp businesses and related regulations. (Staff Report No. 156) BILL NO. 2024-14 AN ORDINANCE ADDING A NEW SECTION 1198 TO THE RICHFIELD CODE OF ORDINANCES REGARDING REGISTRATION OF CANNABIS AND HEMP BUSINESSES AND RELATED REGULATIONS AND REVISING CERTAIN DEFINITIONS IN THE LIQUOR CODE C. Consider approval of the Intensive Comprehensive Peace Officer Education and Training 2025 Grant between the City of Richfield Police Department and the Minnesota Department of Public Safety’s Office of Justice Programs (OJP) to fund non-traditional police officer candidates. (Staff Report No. 157) D. Consider the adoption of a resolution determining the results of the City General Election on Tuesday, November 5, 2024. (Staff Report No. 158) RESOLUTION NO. 12266 RESOLUTION DETERMINING RESULTS OF THE GENERAL ELECTION OF THE CITY OF RICHFIELD HELD ON TUESDAY, NOVEMBER 5, 2024 E. Consider approval of the purchase of two 2025 Aerial Lift Trucks from Altec, Inc., for $389,907.00 plus tax, title, and license fees and authorize the City Manager to approve contract changes under $175,000 without further City Council consideration. M/Hayford Oleary, S/Whalen to approve the consent calendar with the change to correct the spelling of Mr. Burk's name on item D. Council Member Whalen congratulated the elected Council Members. Council Member Trautmann thanked Chief Henthorne for his help in the grant programs. He also thanked all citizens for helping with democracy in this country. Motion carried: 4-0 ITEM #7 CONSIDERATION OF ITEMS, IF ANY, REMOVED FROM CONSENT CALENDAR None. ITEM #8 City Council Meeting Minutes -4- November 12, 2024 CONSIDER A RESOLUTION PROVIDING FOR THE SALE OF $10,000,000 GENERAL OBLIGATION SALES TAX REVENUE BONDS, SERIES 2024A (STAFF REPORT NO. 160) Council Member Hayford Oleary presented Staff Report 160. Council Member Whalen asked if there is anything to summarize from the pre-sale report. Rebbeca Kurts highlighted that the bonds will be issued per the approval from the referendum. She noted that they are structured in a six-year term. M/Hayford Oleary, S/Trautmann to approve a resolution providing for the sale of the $10,000,000 general obligation sales tax revenue bonds, series 2024A RESOLUTION NO. 12267 RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF GENERAL OBLIGATION SALES TAX BONDS, SERIES 2024A, IN THE PROPOSED AGGREGATE PRINCIPAL AMOUNT OF $10,000,000 Motion carried: 4-0 ITEM #9 CONSIDER A RESOLUTION APPROVING THE CONTRACT WITH THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS LOCAL 1215 FOR THE CONTRACT PERIOD JANUARY 1, 2024 THROUGH DECEMBER 31, 2025 (STAFF REPORT NO. 161) Council Member Trautmann presented Staff Report 161. Mayor Supple thanked both parties for working together to find an agreement. Council Member Trautmann thanked and acknowledged that the work that firefights are doing is increasing, so they deserve higher pay. M/Trautmann, S/Hayford Oleary to approve a resolution approving the labor agreement between the City of Richfield and the International Association of Firefighters Local 1215 bargaining unit for the year 2024 and 2025, and authorize the City Manager to execute the agreement. RESOLUTION NO. 12268 RESOLUTION APPROVING LABOR AGREEMENT BETWEEN THE CITY OF RICHFIELD AND THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS (IAFF), LOCAL 1215 BARGAINING UNIT FOR THE YEAR 2024 AND 2025 Motion carried: 4-0 ITEM #10 CONSIDER APPROVAL OF A CONTRACT WITH FRACTIONAL HEAD START CFO, LLC TO PROVIDE FRACTIONAL CFO/FINANCE DIRECTOR SERVICES AND AUTHORIZE THE MAYOR AND CITY MANAGER TO EXECUTE THE CONTRACT (STAFF REPORT NO. 162) City Council Meeting Minutes -5-November 12, 2024 Council Member Whalen presented Staff Report 162. Mayor Supple thanked the representative for attending the meeting. M/Whalen, S/Trautmann to approve a contract with fractional head start CFO, LLC to provide fractional CFO/finance directors services and authorize the Mayor and City Manager to execute the contract. Motion carried: 4-0 ITEM #11 CITY MANAGER’S REPORT City Manager Rodriguez thanked voters for their support. She also thanked the owner of Local 1215 for their work. ITEM #12 CLAIMS AND PAYROLL M/Trautmann, S/Whalen that the following claims and payrolls be approved: U.S. BANK 11/08/2024 A/P Checks: 332302 – 332746 $2,551,307.06 Payroll: 192218-192548 and 44045- 44050 $1,269,438.48 TOTAL $3,820,745.54 Motion carried: 4-0 ITEM #13 HATS OFF TO HOMETOWN HITS Council Member Whalen thanked everyone who applied for a City board or commission. Council Member Hayford Oleary thanked all voters for his reelection and voting for the park referendum. Council Member Trautmann thanked all those who participated in the election. Mayor Supple thanked the students and faculty of the STEM school and the Veterans Memorial Committee for the programs they had to honor Veterans Day. She also thanked all who participated in the election as well as the election judges. ITEM #14 ADJOURNMENT M/Trautmann, S/Whalen to adjourn the meeting at 7:39 p.m. City Council Meeting Minutes -6-November 12, 2024 Motion carried: 4-0 Date Approved: November 26, 2024 Mary B. Supple Mayor Michelle Friedrich Katie Rodriguez City Clerk City Manager