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2026-09-22 City Council Agenda Richfield City Council Agenda September 22, 2026 -- 7:00 PM Richfield Municipal Center Council Chambers 6700 Portland Avenue South 1. Call to Order 2. Pledge of Allegiance 3. Proclamations and Presentations a. Proclamation recognizing Hispanic Heritage Month b. Proclamation recognizing Carol Fitzgerald Scholarship 4. Approval of the Agenda 5. Approval of Minutes a. Minutes of the September 8, 2026 City Council and Planning Commission Joint Work Session. b. Minutes of the September 8, 2026 City Council Regular Meeting. 6. Open Forum Participants can share their comments in person, by voicemail, or email, and may also request to participate virtually. For more information on submitting comments, refer to the Council Agenda and Minutes page on richfieldmn.gov/citycouncil 7. Consent Calendar 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. Approve Disbursements/Claims b. 2027 Benefit Contributions c. The Urban Area Security Initiative (UASI) program funds address the unique risk-driven and capabilities-based planning, organization, equipment, training and exercise needs of high-threat, high-density Urban Areas based on the capability targets identified during the THIRA process and associated assessment efforts; and assists them in building an enhanced and sustainable capacity to prevent, protect against, mitigate, respond to, and recover from acts of terrorism. d. Consideration of the approval of a second reading of an ordinance amending Section 617 of the Richfield City Code related to mobile food units and corresponding resolution and summary publication of said ordinance. e. Consider the approval of a lease agreement between the City of Richfield and 6232 Lyndale, LLC, for the use of a parcel of land owned by the City of Richfield on Lyndale Avenue, and consider authorizing staff to execute the agreement. 8. Consideration of Items, if Any Removed From Consent Calendar 9. Public Hearings 10. Proposed Ordinances 11. Resolutions a. Adopt the attached resolutions establishing the 2027 preliminary budget and property tax levy, setting the date for the Truth in Taxation hearing, authorizing budget revisions, authorizing revision of 2026 department budgets, and approving City fees for 2027. 12. Other Business a. Consideration of the appointment of an alternate commissioner to the Arts Commission. b. Consideration of the appointment of a youth commissioner to the Sustainability Commission. 13. City Manager’s Report Page 1 of 119 14. Council Discussion a. Hats off to Hometown Hits b. Council Liaison Reports 15. 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. Includes Materials - Materials relating to these agenda items can be found in the Council Chambers Agenda Packet book located by the entrance. The complete Council Agenda Packet is available electronically on the City of Richfield website. Page 2 of 119 Proclamation of the City of Richfield WHEREAS, National Hispanic Heritage Month is observed from September 1st to September 30th, 2026, to promote and celebrate the rich cultures, traditions, and contributions of the Hispanic and Latin American communities; and WHEREAS, Hispanic Heritage Month originated as Hispanic Heritage Week in 1968. In 1988, the week was expanded to a month through legislation sponsored by Representative Esteban Torres, amended by Senator Paul Simon, and signed into law by President Ronald Reagan; and WHEREAS, from groundbreaking achievements in science, art, and politics to the flavors that spice up our kitchens and the music that moves our souls, this month is a tribute to the enduring influence of Hispanic heritage on American history and identity; and WHEREAS, government institutions, including the U.S. military, take this time to honor Hispanic Americans who have served and continue to serve the nation. For instance, the U.S. Army honors the dedication and achievements of Hispanic soldiers throughout its history. At the same time, the Navy acknowledges the significant roles Hispanic service members have played since the Civil War; and WHEREAS, notable events, such as the Northwest Arkansas Hispanic Heritage Festival and the El Barrio Latin Jazz Festival in New York, as well as cultural programs hosted by the Smithsonian Institution, showcase the rich traditions and talents within the Hispanic community; and WHEREAS, these observances promote diversity, inclusion, and appreciation for Hispanic service members and their families. Various organizations, cities, and cultural institutions also host public events throughout the month. These include festivals, concerts, art exhibits, film screenings, educational workshops, and heritage celebrations; and WHEREAS, in recent years, digital platforms have also played an increasingly significant role. Initiatives like the Hispanic Star utilize online campaigns and virtual events to highlight Hispanic pride, share success stories, and foster community engagement; NOW, THEREFORE, I, Mary Supple, Mayor of the City of Richfield, and on behalf of the Richfield City Council, do hereby proclaim September 1, 2026 through September 30, 2026 as National Hispanic Heritage Month in Richfield, and call on the residents of Richfield to observe this period with appropriate programs, activities, and ceremonies, and continue to honor the contributions of our Hispanic American community. PROCLAIMED this 22nd day of September, 2026. Mary B. Supple, Mayor Page 3 of 119 Proclamation of the City of Richfield WHEREAS, the City of Richfield celebrates individuals and organizations whose generosity and dedication to the community have made a lasting difference in the lives of our youth; and WHEREAS, Larry Fitzgerald Jr., member of the Academy of Holy Angels Class of 2001 and first-ballot Pro Football Hall of Fame inductee, has supported countless students through the Carol Fitzgerald Scholarship, established in honor of his late mother; and WHEREAS, the Carol Fitzgerald Scholarship awards scholarships to students of color or students in financial need who meet academic eligibility requirements and participate in at least one sport or activity during the duration of their enrollment; and WHEREAS, Carol Fitzgerald led by example and was deeply involved with a variety causes related to Minnesota public health, instilling the importance of dedicating time and resources to her family; and WHEREAS, Larry has championed Carol’s legacy through the Carol Fitzgerald Scholarship, upholding her commitment to youth, community, and education; and WHEREAS, during his recent hall of fame induction speech, Larry stated “there’s never much traffic on the extra mile in life. Bring others along with you, don’t just pursue excellence for yourself, help others pursue it too. That’s the part of this story that matters the most – it’s not the likes, it’s not the follows, it’s not the fame, but the people you travel with, the values you uphold; and in the end, it’s not just about excellence, it’s about the people who you help get there”; NOW, THEREFORE, I, Mary Supple, Mayor of the City of Richfield, and on behalf of the Richfield City Council, do hereby proclaim September 18, 2026, as Larry Fitzgerald Day in the City of Richfield and invite Richfield residents to join in honoring Larry Fitzgerald Jr. and the lasting legacy of the Carol Fitzgerald Scholarship, dedicated to expanding educational opportunities for students in financial need in our community. PROCLAIMED this 18th day of September, 2026. Mary B. Supple, Mayor Page 4 of 119 Page 1 of 2 September 8, 2026 Richfield Council Joint Work Session Minutes September 8, 2026 Richfield Municipal Center Bartholomew Conference Room 6700 Portland Avenue South Richfield, MN 55423 1. Call to Order Mayor Supple called the Council and Planning Commission joint work session meeting to order at 5:45 pm, in Bartholomew room. Council Present: Mayor Supple, Sean Hayford Oleary, Sharon Christensen, and Walter Burk. Excused: Council Member Coleman-Woods. Planning Commissioners: Jeff Walz, Matt Taraldsen, Cole Hooey, Ben Surma. Jacob Pederson arrived at 5:51 pm. Excused: Eddie Homvig-Johnson, Sephanie Kolakowski. Staff Present: Sack Thongvanh, Assistant City Manager; Sam Crosby, City Planner; and Michelle Friedrich, City Clerk. Guest Presenter: Lance Bernard, Director of Planning, TC2. 2. Item Discussion a. Comprehensive Plan Phase One City Planner Crosby introduced the Better Together, Richfield 2050 Comprehensive Plan process. City Planner Crosby noted that the City is at the beginning of its comprehensive planning process, which will establish a long-range planning document to guide the City’s future growth and development. She introduced Lance Bernard, Director of Planning, TC2, and added that Mr. Bernard has been retained as the lead consultant for the project. Mr. Bernard provided an overview of the Comprehensive Plan update, including the 2050 planning horizon, Metropolitan Council requirements, key planning areas, and coordination with other City planning efforts. Mr. Bernard reviewed the project timeline and three-phase process, with community engagement and policy development occurring through 2027 and final review and adoption anticipated in 2028. Mr. Bernard outlined the community engagement strategy, including the Comprehensive Plan Advisory Committee, community pop-ups, stakeholder outreach, and interactive activities focused on residents’ lived experiences, storytelling, mapping, and art. Mr. Bernard presented the “Better Together: Richfield 2050” website as a resource for information and ongoing public input. Mr. Bernard reviewed the proposed Phase 1 community engagement activities. Council and Planning Commission provided feedback regarding the engagement questions and project website. Council and Planning Commission recommended providing opportunities for residents to identify new ideas for the City, improving website navigation and clarity, making engagement opportunities more prominent and mobile-friendly, adding multi-line response fields, simplifying project update sign-up, and providing a shorter website address and links to the City’s website. Council and Planning Commission provided feedback on expanding participation among young people and senior citizens. Staff agreed to incorporate the feedback and further refine the engagement materials and noted that engagement materials will be translated into Spanish and Somali to support broader community participation. 3. Adjournment Mayor Supple adjourned the work session meeting at 6:33 pm. Page 5 of 119 Page 2 of 2 September 8, 2026 Date approved: September 22, 2026 Mary Supple Mayor Michelle Friedrich Katie Rodriguez City Clerk City Manager Page 6 of 119 ITEM #1 CALL TO ORDER The meeting was called to order by Mayor Supple at 7:00 p.m. on September 8, 2026, in the Council Chambers. Council Present: Council Excused: Mary Supple, Mayor; Walter Burk, Sean Hayford Oleary, and Sharon Christensen. Rori A. Coleman-Woods. Staff Present: Guests Present: Sack Thongvanh, Assistant City Manager; Melissa Poehlman, Community Development Director; Jennifer Anderson, Support Services Manager; Mary Tietjen, City Attorney; and Michelle Friedrich, City Clerk. Jacob Stein, Larkin Hoffman Law Attorney; Steve Minn, Lupe Development Partners. ITEM #2 PLEDGE OF ALLEGIANCE Mayor Supple led the Pledge of Allegiance. ITEM #3 APPROVAL OF THE AGENDA MOTION: made by Council Member Hayford Oleary, seconded by Council Member Burk to approve the agenda as presented. Voting Aye: Mayor Supple, Council Member Burk, Council Member Hayford Oleary, and Council Member Christensen. Motion carried: 4-0 ITEM #4 APPROVAL OF MINUTES MOTION: made by Council Member Hayford Oleary, seconded by Council Member Christensen to approve the minutes of the (4a) City Council Work Special Meeting from August 14, 2026, (4b) City Council Regular Work Session from August 25, 2026, and (4c) City Council Regular Meeting from August 25, 2026. CITY COUNCIL MEETING MINUTES Richfield, Minnesota Council Regular Meeting September 8, 2026 Page 7 of 119 City Council Meeting Minutes -2- September 8, 2026 Voting Aye: Mayor Supple, Council Member Burk, Council Member Hayford Oleary, and Council Member Christensen. Motion carried: 4-0 ITEM #5 OPEN FORUM Mayor Supple noted the process for individuals wishing to speak during Open Forum and reviewed the three-minute time limit for public comments and explained the use of time warning cards to alert the speaker when their time is almost expired. Instructions were given for speakers to state their name and city of residence before speaking. Mayor Supple requested speakers adhere to the established timeline so that everyone has an opportunity to speak. Mayor Supple noted Council will listen to the speakers but will not engage in debate at this time. If there are questions, staff will provide responses by email or at the next Council meeting. Three residents spoke during Open Forum, and one email submission was received. Birgit Johnson, Richfield resident, spoke in support of preserving Veterans Park’s natural habitat, highlighting its wildlife and birding significance and the community’s longstanding interest in protecting the park. Kathleen Balaban, Richfield resident, expressed opposition to a proposed apartment development and related resolution, citing concerns regarding wildlife, building size and placement, and potential costs associated with an easement. Ms. Balaban also raised concerns regarding the City’s process of accepting applications to the Charter Commission and requested that the application process be reviewed. Angie Reiger, Richfield resident, questioned whether Flock Safety could be trusted, citing concerns about reported federal and unauthorized access to camera data across multiple states and agencies as well as alleged inconsistencies between the company’s public statements and reported data- sharing practices. Ms. Reiger requested that the City carefully consider these concerns. Mayor Supple thanked residents for their comments and noted that the Human Rights Commission plans to hold a panel discussion on Flock cameras in October, with additional information to be provided as it becomes available. The Mayor also noted that, at the last Human Rights Commission meeting, a resident asked whether the effectiveness of policing with Flock cameras could be documented. The Mayor asked Police Chief Henthorne if he could provide clearance rates from before and after the implementation of the Flock cameras. The information will be added to the FAQ within the next day or two. ITEM #6 PROCLAMATIONS AND PRESENTATIONS None. ITEM #7 CONSENT CALENDAR Assistant City Manager Thongvanh presented the consent calendar. a. Approve Disbursements/Claims U.S. BANK A/P Checks/ETF’s: (08-15-2026 through 08-28-2026) $3,513,073.31 Payroll (08-28-2026) $1,220,516.81 Page 8 of 119 City Council Meeting Minutes -3- September 8, 2026 TOTAL $4,733,590.12 b. Consider approval of the first amendment to the 2025 Public Health Preparedness Services agreement with Bloomington Public Health. c. Consider the approval of a resolution approving a cooperative construction agreement between Three Rivers Park District, City of Edina and the City of Richfield for the design and construction of a connecting trail from the Southdale Library through Adams Hill Park to the Nine-Mile Creek Regional Trail, and authorizing staff to execute the agreement and proceed with the project. RESOLUTION 12446 APPROVING A COOPERATIVE CONSTRUCTION AGREEMENT BETWEEN THREE RIVERS PARK DISTRICT, CITY OF EDINA AND THE CITY OF RICHFIELD FOR THE DESIGN AND CONSTRUCTION OF A CONNECTING TRAIL FROM THE SOUTHDALE LIBRARY THROUGH ADAMS HILL PARK TO THE NINE-MILE CREEK REGIONAL TRAIL, AND AUTHORIZING STAFF TO EXECUTE THE AGREEMENT AND PROCEED WITH THE PROJECT d. Moved to Item 8a: Consideration of updates to the City's Affordable Housing Trust Fund Priorities. e. Consideration of a resolution approving the Affordable Housing Trust Fund 2026 Revised Budget and 2027 Budget. RESOLUTION 12447 ADOPTING AN AFFORDABLE HOUSING TRUST FUND BUDGET FOR THE YEAR 2026 REVISED AND 2027 f. Consider the second reading and summary publication of an ordinance approving changes to subsection 400.21 and the addition of subsection 400.22 to the city code pertaining to fire prevention. RESOLUTION 12448 APPROVING SUMMARY PUBLICATION OF AN ORDINANCE AMENDING CHAPTER IV OF THE RICHFIELD CODE OF ORDINANCES PERTAINING TO FIRE PREVENTION BILL 2026-07 AMENDING CHAPTER IV OF THE RICHFIELD CODE OF ORDINANCES PERTAINING TO FIRE PREVENTION MOTION: made by Council Member Burk, seconded by Council Member Christensen, to approve Consent Calendar items 7a-c, and 7e-f as presented. Council requested Item 7d be pulled for further discussion and moved to Section 8, as Item 8a. Voting Aye: Mayor Supple, Council Member Burk, Council Member Hayford Oleary, and Council Member Christensen. Motion carries: 4:0 ITEM #8 CONSIDERATION OF ITEMS, IF ANY, REMOVED FROM CONSENT CALENDAR a. Item moved from 7d: Consideration of updates to the City's Affordable Housing Trust Fund Priorities. Mayor Supple introduced item 8a, Consideration of updates to the City's Affordable Housing Trust Fund Priorities. Council requested clarification regarding language in the executive summary and priorities and procedures, specifically whether the proposed changes would affect the automatic qualification or approval process for applicants. Staff clarified that the proposed policy changes implement Page 9 of 119 City Council Meeting Minutes -4- September 8, 2026 the previously approved Housing and Redevelopment Authority and City Council policy regarding 4d tax classification. Staff noted the changes clarify that projects receiving Affordable Housing Trust Fund awards will not automatically qualify for 4d tax classification, and that the filing of restrictive covenants and income qualifications does not result in automatic approval. Staff added that the revised language changes “will” to “may” and adds language explicitly stating that Trust Fund awards do not automatically result in approval. Council clarified that the proposed changes would not preclude a project from receiving the 4d tax classification but would require a deliberate decision after reviewing the tax impacts of each project. Staff confirmed that the intent is to prevent automatic approval and ensure the implications are considered before applying the applicable declarations and income restrictions. MOTION: made by Council Member Burk, seconded by Council Member Hayford Oleary, to approve updates to the City's Affordable Housing Trust Fund Priorities and Procedures. Voting Aye: Mayor Supple, Council Member Burk, Council Member Hayford Oleary, and Council Member Christensen. Motion carries: 4:0 ITEM #9 PUBLIC HEARINGS None. ITEM #10 PROPOSED ORDINANCES a. Consideration of the approval of a first reading of an ordinance amending Section 617 of the Richfield City Code related to mobile food units (food trucks). Council Member Christensen presented staff report 10a, consideration on first reading to amend Section 617 of the Richfield City Code regarding the operation of mobile food units (food trucks). Council Member Christensen added the proposed ordinance addresses definitions, property owner consent, approved operating locations, performance standards, and licensing fees, and staff requested approval of the first reading. Staff reviewed the draft ordinance adding mobile food unit provisions to the existing food establishment code, including licensing, exemptions, permitted locations, and performance standards. Staff noted a minor sidewalk-facing correction and clarified that the ordinance would allow year-round operation under an annual license, expanding opportunities beyond temporary permits for special events. MOTION: made by Council Member Christensen, seconded by Council Member Burk, approving the first reading of an ordinance amending Section 617 of the Richfield City Code related to the operation and use of mobile food trucks in Richfield. Voting Aye: Mayor Supple, Council Member Burk, Council Member Hayford Oleary, and Council Member Christensen. Motion carries: 4:0 ITEM #11 RESOLUTIONS a. Consideration of a Conditional Use Permit and Site Plan Approval for a multifamily residential development of 290 units in two buildings at 6501 Portland Avenue. Page 10 of 119 City Council Meeting Minutes -5- September 8, 2026 Council Member Hayford Oleary introduced staff report 11a and presented a request for a conditional use permit and site plan approval for a 290-unit, five-story multifamily development at 6501 Portland Avenue, to be constructed in two phases with workforce family and senior housing. Staff reviewed code compliance issues, discretionary conditions, Planning Commission review and public hearing comments, and revisions to conditions regarding a potential 66th Street connection and bird-collision reduction plan. Staff recommended approval of the resolution with conditions addressing these and other site, parking, landscaping, accessibility, and design requirements. Council asked how necessary sanitary sewer upgrades would be funded, and staff stated that the developer intends to include those costs in the project’s financial budget and does not expect the City to fund the improvements. Staff also clarified that the housing variety requirement in the Veterans Park Overlay District was originally intended to encourage different forms of housing, but the Council could determine that the proposed workforce and senior housing satisfies the intent of the requirement. Jacob Stein, Larkin Hoffman Attorney, thanked staff and the Planning Commission for their recommendations but stated that the applicant continued to object to several proposed conditions of approval. Mr. Stein referenced specific concerns raised regarding the future 66th Street connection, bird-collision reduction requirements, bicycle parking and access, and restrictions affecting proposed building materials and glazing, with the applicant requesting revisions to maintain flexibility and comply with applicable law and building requirements. Steve Minn, Lupe Development Partners, requested flexibility to use artwork on exposed walls if the project budget permits, while retaining the option for glass block where required by code. Mr. Minn also requested allowing a dead-end fire hydrant line to preserve existing trees, proposed use of bird-deterrent window film on a portion of the building, and asked that bicycle racks located in front of underground parking spaces count toward required bicycle parking. Mr. Minn confirmed that the development would provide pet waste stations throughout the property and participate in a dog DNA registration program to identify and address uncollected pet waste. Council discussed outstanding conditions related to the proposed 290-unit multifamily development, including the 66th Street connection, tree preservation and utility looping, housing variety, bird- collision mitigation, and flexibility regarding windows and artwork. Mr. Minn raised concerns regarding future roadway obligations, tree impacts, and certain building design conditions, while staff clarified the applicable requirements and available administrative discretion. Council adopted three amendments addressing ADA sidewalk clearance, bicycle parking accessibility, and flexibility for windows in locations where artwork was approved. Council also discussed parking requirements, EV charging, landscaping, fencing, and the bird-collision reduction plan. MOTION: made by Council Member Hayford Oleary, seconded by Council Member Burk, approving amendment of the resolution for a Conditional Use Permit and Site Plan for the multifamily residential development of 290 units in two buildings at 6501 Portland Avenue subject to the conditions recommended by staff, with three amendments to the conditions, including: Amendment a: Pedestrian routes through the property must maintain minimum ADA clearance on sidewalks that abut parking stalls at a perpendicular angle, including when vehicles are parked in these stalls. Carried 4-0; Amendment b: bicycle parking requirements clarified that sufficient space must be provided for user access and clearance and requires that the minimum of one bicycle parking space per unit be provided in a manner that allows each bicycle to be accessed without moving a vehicle or other obstruction. Carried 3-1; Amendment c: regarding condition g, include discretion of artwork or windows and allowing developer the choice and append sentence where art is shown in approved plans, developer may use windows or artwork, with Community Development Director’s approval. Carried 3-1. Council stated differing views regarding housing variety. Page 11 of 119 City Council Meeting Minutes -6- September 8, 2026 RESOLUTION 12449 APPROVING A CONDITIONAL USE PERMIT FOR TWO PHASES OF MULTIFAMILY HOUSING - ONE AGE RESTRICTED, AND BOTH INCOME RESTRICTED AT 6501 PORTLAND AVENUE Voting Aye: Mayor Supple, Council Member Hayford Oleary, and Council Member Christensen. Voting Nay: Council Member Burk. Motion carries: 3:1 At the request of Mayor Supple, Mr. Minn discussed potential future requests for financial assistance and related policy exceptions, which staff confirmed could be submitted for HRA and Council consideration. ITEM #12 OTHER BUSINESS a. Consider the Charter Commission's recommendations for amendments to the current City Charter by ordinance and publish a notice of public hearing on the proposed City Charter Amendments. Council Member Burk presented staff report 12a, considering Charter Commission’s recommendations for amendments to the Current City Charter. City Attorney Tietjen explained the proposed Charter amendment clarifying birth-year requirements on election petitions and noted the Charter Commission supported the amendment and will provide recommendations. City Attorney Tietjen Council added Council will need accept the Commission’s letter and authorize staff to publish notice of a public hearing as the first steps in the Charter amendment process. MOTION: made by Burk, seconded by Hayford Oleary, to accept the letter from the Charter Commission transmitting the recommendations for proposed amendments to the Richfield City Charter; and authorize staff to publish a public hearing notice. Voting Aye: Mayor Supple, Council Member Burk, Council Member Hayford Oleary, and Council Member Christensen. Motion carries: 4:0 ITEM #13 CITY MANAGER’S REPORT Assistant City Manager Thongvanh addressed concerns raised at the previous Council meeting regarding the use of Flock automatic license plate readers (ALPR). Assistant City Manager Thongvanh noted the City emphasized privacy, accountability, data collection, retention, and access safeguards, noting that the Police Department’s FAQ provides information to residents and will be updated as needed. Assistant City Manager Thongvanh stated the goal is to use effective technology to protect our community and assist crime victims while maintaining strong legal safeguards, privacy protections, accountability, and transparency. We recognize that public trust is essential. Our commitment is to continue answering questions, providing information, and ensuring that these tools are used responsibly and consistent with both the law and the community’s expectations. Assistant City Manager Thongvanh emphasized that the City and Police Department comply with applicable statutory requirements and have completed the required biennial audit. Council acknowledged staff’s efforts to provide additional information and address community concerns regarding the technology. Council noted that some concerns involve broader policy and ethical considerations that cannot be addressed through an FAQ and supported Page 12 of 119 City Council Meeting Minutes -7- September 8, 2026 continued discussion regarding appropriate community response. Council also recognized the safeguards implemented by staff to promote safe and responsible use of the technology. ITEM #14 COUNCIL DISCUSSION a. Hats off to Hometown Hits. Mayor Supple noted the Human Rights Commission is planning an October panel discussion to provide additional information and address community questions regarding the use of license plate reader technology. Mayor Supple added that staff and the Police Department are compiling responses to technical questions, including information on whether the technology has affected violent-crime clearance rates, which will be added to the City’s FAQ. Council Member Christensen reminded residents of the upcoming Penn Fest on Sunday, September 20, from noon to 5:00 p.m. along Penn Avenue from Crosstown to approximately 76th Street. Council Member Christensen added the event will feature food trucks, hundreds of vendors, City staff, and activities for all ages. Council Member Hayford Oleary noted the Transportation Commission held its annual bike tour of construction and transportation projects throughout the city, including crossings at I-35W and 66th Street, the future 73rd Street overpass, the Penn Avenue corridor, and Safe Routes to School improvements. Council Member Hayford Oleary added the Commission reported completion of the Sheridan Hills project, including new sidewalk improvements. Council Member Burk mentioned Mayor Supple’s comment regarding the Human Rights Commission and added that the Police Chief is working to have representatives from Flock, and its government relations team participate in the upcoming Human Rights Commission discussion to address public questions regarding the company’s use and handling of information. Mayor Supple noted that City Manager Rodriguez will consult with the Council upon her return to determine which Council Members will participate in the discussion panel and noted the panel is tentatively scheduled for October 6, pending final details. Mayor Supple promoted the launch of the City’s comprehensive planning process and encouraged residents to provide input through the City’s website. Mayor Supple noted information is available for businesses on the Revive program, which offers funding assistance for improvements to older commercial buildings. Mayor Supple closed Council Discussion by noting that City Manager Rodriguez plans to retire in early 2027 and that the City Manager and Fire Chief positions are currently being recruited. b. Council Liaison Reports Liaison reports were reviewed during Hats off to Hometown Hits. ITEM #15 ADJOURNMENT MOTION: made by Council Member Burk, seconded by Council Member Christensen to adjourn the meeting at 9:07 pm. Voting Aye: Supple, Hayford Oleary, Christensen, and Coleman-Woods. Motion carries: 4:0 Date Approved: September 22, 2026 Mary Supple Mayor Page 13 of 119 City Council Meeting Minutes -8- September 8, 2026 Michelle Friedrich Katie Rodriguez City Clerk City Manager Page 14 of 119 City Council Meeting 9/22/2026 Agenda Section: Consent Calendar Agenda Item: 7.a. Report Prepared By: Michelle Friedrich, City Clerk Department Director: Mary Bogie, Interim Finance Director Item for Consideration: Approve Disbursements/Claims EXECUTIVE SUMMARY U.S. BANK A/P Checks/Wires (08-29-2026 through 09-11-2026) $900,166.53 Payroll (09-11-2026) Includes health insurance premiums for September 2026. $1,435,290.00 TOTAL: $2,335,456.53 RECOMMENDED ACTION By Motion: Approve dispursements and claims. HISTORICAL CONTEXT EQUITABLE OR STRATEGIC CONSIDERATIONS OR IMPACTS POLICIES (RESOLUTIONS, ORDINANCES, REGULATIONS, STATUTES, ETC.) CRITICAL TIMING ISSUES FINANCIAL IMPACT LEGAL CONSIDERATIONS ALTERNATIVE RECOMMENDATION(S) Page 15 of 119 ATTACHMENTS 1. 091526 check summary wo numb_Redacted Page 16 of 119 City Council Meeting 9/22/2026 Agenda Section: Consent Calendar Agenda Item: 7.b. Report Prepared By: Kate Croteau, Human Resources Director Department Director: Kate Croteau, Human Resources Director Item for Consideration: 2027 Benefit Contributions EXECUTIVE SUMMARY The City contributes to the cost of premiums for three health insurance plan options available to City employees. This staff report outlines the City’s contributions toward health insurance premiums for both regular full-time and regular part-time employees. A detailed breakdown of each plan, monthly premium, city's contribution and employee costs is outlined in Attachment A. For 2027, health insurance premiums will increase by 11.49%, based on the City remaining at the highest band level (Band 11). The band levels are determined by HealthPartners, Gallagher, and LOGIS, and are based mainly on claims experience. In early 2026, LOGIS submitted an RFP for health insurance coverage. As a result, LOGIS remained with HealthPartners receiving a three-year rate guarantee. There are no changes to dental coverage rates for 2027. As a member of LOGIS, the City’s life insurance provider remains Securian which is on a rate hold through 2028, and the long-term disability carrier remains with MetLife. Our Employee Assistance Program (EAP) coverage will also remain the same with AllOne Health. RECOMMENDED ACTION By Motion: Adopt a resolution designating the City's contribution toward health, dental, term life, and long-term disability insurance premiums for 2027. HISTORICAL CONTEXT HEALTH INSURANCE The City will continue offering group health plans through HealthPartners (HP). Plan Options: Three High-Deductible Health Plans (HDHPs) with Health Savings Accounts (HSAs). Employees can choose from three provider networks: 1. Open Access 2. Perform (slightly less costly, excluding Mayo Clinic) 3. Achieve (up to 6% cheaper; limited to HealthPartners and Park Nicollet Care Systems) Page 17 of 119 Flexibility in Coverage. The City, through LOGIS, will maintain a four-tier coverage system: 1. Employee Only 2. Employee + Spouse 3. Employee + Child(ren) 4. Family Full-Time Employees (30+ Hours/Week). Employee Only Tier, City Pays 100% of the premium: • Monthly City premium range: $1,085.00 – $1,286.00 • HSA Contribution Up to $200 per month Employee + Spouse / Employee + Child(ren) Tiers, 11.49% average premium increase split between the City and employee: • City Contributions between $1,777.88 and $1,880.88 per month. Family Tier, 11.49% average premium increase split between the City and employee: • City Contributions between $2,106.34 and $2,217.84 per month Part-Time (20-29 Hours/Week), 11.49% average premium increase split between the City and employee. Employee Only Tier 11.49% average premium increase split between the City and employee: • Monthly City premium range: $884.63 and $1,027.50 per month. Employee + Spouse / Employee + Child(ren), Tiers 11.49% average premium increase split between the City and employee: • City Contributions between $1,020.71 and $1,123.71 per month Family Tier, Tiers, 11.49% average premium increase split between the City and employee: • City Contributions between $1,177.32 and $1,288.82 per month DENTAL INSURANCE The City will continue offering group Dental plans through Health Partner (HP). • Type: Self-funded group dental insurance Page 18 of 119 • Eligibility: Full-time employees City Contribution (employee-only coverage): • Monthly City contribution: $60.25 • 2027: Contribution premium remains unchanged from 2026 Employee Responsibility (for family or employee + spouse coverage): • Employees pay 100% of the additional premium • Premium rates for 2027 are the same as 2026 LIFE INSURANCE The City continues to offer Life/ADD through Securian Financial. • The City provides 100% employer-paid coverage of $35,000 for Term Life and Accidental Death & Dismemberment (AD&D) insurance to all full-time employees. • In addition, Police and Fire personnel receive an additional $35,000 in coverage for line-of-duty death, also fully paid by the City. LONG-TERM DISABILITY INSURANCE (LTD) The City offers 100% coverage for LTD through MetLife to full-time employees. EMPLOYEE ASSISTANCE PROGRAM The City offers 100% coverage for EAP Services through AllOne Health. EQUITABLE OR STRATEGIC CONSIDERATIONS OR IMPACTS The City’s recommended benefit plans directly align with our Strategic Plan priority for a stable and high-quality workforce, which includes attracting new employees and increasing employee retention to be at full authorized strength. POLICIES (RESOLUTIONS, ORDINANCES, REGULATIONS, STATUTES, ETC.) The City continues to provide adequate insurance protection for its employee groups, which are comparable to employees performing similar jobs in similar communities. CRITICAL TIMING ISSUES The Council needs to approve the City premium contributions to implement open enrollment for staff, which is scheduled to begin October 27, 2026. FINANCIAL IMPACT The estimated funding to provide for the recommended City premium is included in the 2027 Budget. Final costs will vary depending on the employee’s selection of health insurance plans; and insurance fund reserves are available to cover actual costs that exceed the budget amount. LEGAL CONSIDERATIONS Page 19 of 119 In order to implement the proposed insurance benefit changes, the City Council must approve the resolution designating the City's contribution toward health, term life, long- term disability, and dental insurance premiums, as well as the Employee Assistance Program for eligible employees. ALTERNATIVE RECOMMENDATION(S) The Council may decide to adjust the City's contribution to dependent health insurance by an amount other than the proposed increase per month. ATTACHMENTS 1. 2026-09-22 Resolution 2027 Benefits 2. 2027 Final Rates Page 20 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO. XXXXX 1 of 2 Motion by: Seconded by: RESOLUTION DESIGNATING CITY'S CONTRIBUTION TOWARD HEALTH, DENTAL, TERM LIFE, DISABILITY INSURANCE and the EMPLOYEE ASSISTANCE PROGRAM PREMIUM FOR ALL BENEFIT ELIGIBLE EMPLOYEE GROUPS WHEREAS the hospital-medical/surgical group health insurance plan is available from the LOGIS Health Insurance Program for City employees and their dependents; and WHEREAS a self-funded group dental insurance plan is available to full-time benefit eligible employees and their dependents; and WHEREAS a term life and accidental death and dismemberment insurance plan is available from the Local Government Information Systems Association (LOGIS) for full-time benefit eligible employees and their dependents; and WHEREAS a group long-term disability program is available to full-time benefit eligible employees; and WHEREAS the Employee Assistance Program (EAP), provided through AllOne Health, is available to all full-time, part-time and intermittent employees; and WHEREAS the City Council is required to determine by resolution the City's contribution toward the premium for employee group insurance coverage and approve agreements other services offered to employees. NOW, THEREFORE, BE IT RESOLVED that Attachment A outlines the premium costs for each plan, the City’s contribution, and the employee’s share of the cost. The rate changes will apply to all benefit-eligible employees working 30 hours or more per week, as well as to part-time employees working between 20 and 29 hours per week. In addition to the City’s contribution toward premiums, the City also provides Health Savings Account (HSA) contributions for eligible plans, up to a maximum of $200 per month. Actual City contribution will be dependent on the plan selected by the employee. For all full-time employees, the City shall also pay the $60.25 monthly premium for the dental insurance plan offered. Such contributions shall be for coverage effective January 1, 2027. BE IT FURTHER RESOLVED that in 2027, the City is in year two of a two-year agreement with MetLife for long-term disability insurance coverage for at a cost of $0.144 per $100 of covered payroll. The City shall continue to contribute the full cost of long-term disability insurance for all full-time employees. In addition, for 2027, the City is in year two of a three year contract with LOGIS with Securian Financial for Life/ADD at $4.73 per month per employee. The City shall contribute to the full cost of the Life/ADD. Page 21 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO. XXXXX 2 of 2 BE IT FURTHER RESOLVED that the City Council has determined the City's contribution toward insurance premiums for all organized employee groups are included in the benefit eligible employees. Adopted by the City Council of the City of Richfield, Minnesota, this 22nd day of September 2026. VOTING AYE VOTING NAY Supple, Mary Supple, Mary Burk, Walter Burk, Walter Christensen, Sharon Christensen, Sharon Coleman-Woods, Rori Coleman-Woods, Rori Hayford Oleary, Sean Hayford Oleary, Sean Mary Supple, Mayor ATTEST: Michelle Friedrich, City Clerk Page 22 of 119 PLAN $3,500/$6,600 Rate:$1,248.50 Rate:$2,623.50 Rate:$2,498.50 Rate:$3,248.00 City:$1,248.50 City:$1,866.38 City:$1,849.63 City:$2,199.84 Employee:$0.00 Employee:$757.12 Employee:$648.87 Employee:$1,048.16 $200.00 into HSA $5,000/$10,000 Rate:$1,154.00 Rate:$2,424.50 Rate:$2,309.00 Rate:$3,001.50 City:$1,154.00 City:$1,808.63 City:$1,794.63 City:$2,128.09 Employee:$0.00 Employee:$615.87 Employee:$514.37 Employee:$873.41 $200.00 into HSA $3,500/$6,600 Rate:$1,286.00 Rate:$2,701.50 Rate:$2,573.00 Rate:$3,344.50 City:$1,286.00 City:$1,880.88 City:$1,863.63 City:$2,217.84 Employee:$0.00 Employee:$820.62 Employee:$709.37 Employee:$1,126.66 $182.00 into HSA PLAN $3,500/$6,600 Rate:$1,223.50 Rate:$2,571.00 Rate:$2,448.50 Rate:$3,183.00 City:$1,223.50 City:$1,859.38 City:$1,842.88 City:$2,191.09 Employee:$0.00 Employee:$711.62 Employee:$605.62 Employee:$991.91 $200.00 into HSA $5,000/$10,000 Rate:$1,131.00 Rate:$2,376.00 Rate:$2,263.00 Rate:$2,941.50 City:$1,131.00 City:$1,802.88 City:$1,789.13 City:$2,120.84 Employee:$0.00 Employee:$573.12 Employee:$473.87 Employee:$820.66 $200.00 into HSA $3,500/$6,600 Rate:$1,260.50 Rate:$2,647.50 Rate:$2,521.50 Rate:$3,277.50 City:$1,260.50 City:$1,873.63 City:$1,856.63 City:$2,208.84 Employee:$0.00 Employee:$773.87 Employee:$664.87 Employee:$1,068.66 $182.00 into HSA PLAN $3,500/$6,600 Rate:$1,173.50 Rate:$2,466.00 Rate:$2,348.50 Rate:$3,053.00 City:$1,173.50 City:$1,845.38 City:$1,829.63 City:$2,173.59 Employee:$0.00 Employee:$620.62 Employee:$518.87 Employee:$879.41 $200.00 into HSA $5,000/$10,000 Rate:$1,085.00 Rate:$2,279.00 Rate:$2,170.50 Rate:$2,821.50 City:$1,085.00 City:$1,791.13 City:$1,777.88 City:$2,106.34 Employee:$0.00 Employee:$487.87 Employee:$392.62 Employee:$715.16 $200.00 into HSA $3,500/$6,600 Rate:$1,209.00 Rate:$2,539.50 Rate:$2,418.50 Rate:$3,144.00 City:$1,209.00 City:$1,858.88 City:$1,842.63 City:$2,190.84 Employee:$0.00 Employee:$680.62 Employee:$575.87 Employee:$953.16 $182.00 into HSA Family: $65.25/month paid by the employee ($125.50/month total premium) High Deductible Plan (with HSA) High Deductible Plan (with HSA) High Deductible Plan (with HSA) Empower RX Plus Dental Insurance Rates for Full-Time Employees Only Employee: $0.00/month paid by the employee (full premium covered by the City, $60.25/month) Employee + Spouse: $34.25/month paid by the employee ($94.50/month total premium) High Deductible Plan (with HSA) High Deductible Plan (with HSA) High Deductible Plan (with HSA) Empower RX Plus ACHIEVE NETWORK – HealthPartners, Park Nicollet Care Systems, and other tier 1 providers Employee Employee + Spouse Employee + Child(ren)Family High Deductible Plan (with HSA) High Deductible Plan (with HSA) High Deductible Plan (with HSA) Empower RX Plus PERFORM NETWORK – without Mayo Employee Employee + Spouse Employee + Child(ren)Family 2027 Health Insurance Rates Monthly Premium Rates for Full-Time Employees OPEN ACCESS NETWORK Employee Employee + Spouse Employee + Child(ren)Family Attachment A Page 23 of 119 PLAN $3,500/$7,000 Rate:$1,248.50 Rate:$2,623.50 Rate:$2,498.50 Rate:$3,248.00 City:$1,003.00 City:$1,109.21 City:$1,092.46 City:$1,270.82 Employee:$245.50 Employee:$1,514.29 Employee:$1,406.04 Employee:$1,977.18 $5,000/$10,000 Rate:$1,154.00 Rate:$2,424.50 Rate:$2,309.00 Rate:$3,001.50 City:$945.75 City:$1,051.46 City:$1,037.46 City:$1,199.07 Employee:$208.25 Employee:$1,373.04 Employee:$1,271.54 Employee:$1,802.43 $3,500/$6,600 Rate:$1,286.00 Rate:$2,701.50 Rate:$2,573.00 Rate:$3,344.50 City:$1,027.50 City:$1,123.71 City:$1,106.46 City:$1,288.82 Employee:$258.50 Employee:$1,577.79 Employee:$1,466.54 Employee:$2,055.68 PLAN $3,500/$6,600 Rate:$1,223.50 Rate:$2,571.00 Rate:$2,448.50 Rate:$3,183.00 City:$985.88 City:$1,102.21 City:$1,085.71 City:$1,262.07 Employee:$237.62 Employee:$1,468.79 Employee:$1,362.79 Employee:$1,920.93 $5,000/$10,000 Rate:$1,131.00 Rate:$2,376.00 Rate:$2,263.00 Rate:$2,941.50 City:$929.88 City:$1,045.71 City:$1,031.96 City:$1,191.82 Employee:$201.12 Employee:$1,330.29 Employee:$1,231.04 Employee:$1,749.68 $3,500/$6,600 Rate:$1,260.50 Rate:$2,647.50 Rate:$2,521.50 Rate:$3,277.50 City:$1,010.00 City:$1,116.46 City:$1,099.46 City:$1,279.82 Employee:$250.50 Employee:$1,531.04 Employee:$1,422.04 Employee:$1,997.68 PLAN $3,500/$6,600 Rate:$1,173.50 Rate:$2,466.00 Rate:$2,348.50 Rate:$3,053.00 City:$938.25 City:$1,088.21 City:$1,073.86 City:$1,244.57 Employee:$235.25 Employee:$1,377.79 Employee:$1,274.64 Employee:$1,808.43 $5,000/$10,000 Rate:$1,085.00 Rate:$2,279.00 Rate:$2,170.50 Rate:$2,821.50 City:$884.63 City:$1,033.96 City:$1,020.71 City:$1,177.32 Employee:$200.37 Employee:$1,245.04 Employee:$1,149.79 Employee:$1,644.18 $3,500/$6,600 Rate:$1,209.00 Rate:$2,539.50 Rate:$2,418.50 Rate:$3,144.00 City:$961.38 City:$1,101.71 City:$1,085.46 City:$1,261.82 Employee:$247.62 Employee:$1,437.79 Employee:$1,333.04 Employee:$1,882.18 High Deductible Plan (with HSA) High Deductible Plan (with HSA) High Deductible Plan (with HSA) Empower RX Plus High Deductible Plan (with HSA) High Deductible Plan (with HSA) High Deductible Plan (with HSA) Empower RX Plus ACHIEVE NETWORK – HealthPartners, Park Nicollet Care Systems, and other tier 1 providers Employee Employee + Spouse Employee + Child(ren)Family High Deductible Plan (with HSA) High Deductible Plan (with HSA) High Deductible Plan (with HSA) Empower RX Plus PERFORM NETWORK – without Mayo Employee Employee + Spouse Employee + Child(ren)Family 2027 Health Insurance Rates Monthly Premium Rates for Part-Time Employees OPEN ACCESS NETWORK Employee Employee + Spouse Employee + Child(ren)Family Page 24 of 119 City Council Meeting 9/22/2026 Agenda Section: Consent Calendar Agenda Item: 7.c. Report Prepared By: Jay Henthorne, Police Chief Department Director: Jay Henthorne, Police Chief Item for Consideration: The Urban Area Security Initiative (UASI) program funds address the unique risk- driven and capabilities-based planning, organization, equipment, training and exercise needs of high-threat, high-density Urban Areas based on the capability targets identified during the THIRA process and associated assessment efforts; and assists them in building an enhanced and sustainable capacity to prevent, protect against, mitigate, respond to, and recover from acts of terrorism. EXECUTIVE SUMMARY The City of Richfield Police Department recently applied to participate in the Urban Area Security Initiative (UASI) grant. This grant provides funds to be used for training and/or equipment. The City of Richfield Police Department would like to purchase three personal body armor vests for police officers. RECOMMENDED ACTION Approve the UASI Grant agreement. The grant funds will be used to purchase three personal body armor vests for police officers. HISTORICAL CONTEXT EQUITABLE OR STRATEGIC CONSIDERATIONS OR IMPACTS POLICIES (RESOLUTIONS, ORDINANCES, REGULATIONS, STATUTES, ETC.) CRITICAL TIMING ISSUES FINANCIAL IMPACT This is for $12,258.00 and would purchase three personal body armor vests for police officers. LEGAL CONSIDERATIONS Page 25 of 119 ALTERNATIVE RECOMMENDATION(S) The Council could choose not to sign this agreement, which would make this UASI agreement null and void with the State of Minnesota. ATTACHMENTS 1. UASI Agreement - Redacted Page 26 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 1 GRANT AGREEMENT This Grant Agreement is between the COUNTY OF HENNEPIN, STATE OF MINNESOTA, A- 2300 Government Center, Minneapolis, Minnesota 55487, on behalf of the Hennepin County Emergency Management Services (“COUNTY”), and City of Richfield, 6700 Portland Avenue, Richfield, Minnesota 55423, a government entity (“GRANTEE”). The parties agree as follows: 1. TERM AND AMOUNT OF GRANT This Agreement shall commence following execution by all parties. GRANTEE shall complete all Grant Requirements, as defined below, and submit all required documentation on or before December 31, 2026, unless this Agreement is terminated earlier in accordance with the provisions herein. In accordance with the provisions herein, COUNTY’s total payments to GRANTEE under this Agreement shall not exceed Twelve Thousand Two Hundred Fifty-Eight Dollars ($12,258) (“Grant Funds”). 2. GRANT REQUIREMENTS GRANTEE shall purchase three personal body armor vests (“Grant Requirements”). Purchase is more fully described in Attachment A Scope of Work. If the source or partial source of funds under this Agreement is from federal or state monies or from a federal, state or other grant source, COUNTY and GRANTEE are bound by and shall comply with applicable law, rules, regulations, applicable documentation, and any other COUNTY directives relating to the source and utilization of such funds, which may include reallocation of funds at COUNTY’s sole discretion, and, as applicable, the Federal Award Contract Provisions Addendum attached hereto as Attachment B. If GRANTEE is a “subrecipient” as defined by 2 CFR § 200.330, GRANTEE shall comply with the Federal Compliance Addendum, attached hereto as Attachment C. 3. GRANT FUNDS DISBURSEMENT Upon completion of the Grant Requirements, GRANTEE shall invoice COUNTY for allowable costs and payments actually incurred by GRANTEE in performance of the Grant Requirements. GRANTEE shall also submit receipts and other supporting documentation related to the Grant Requirements. The final invoice and all supporting documentation shall be submitted no later than thirty (30) days after the expiration of this Agreement. Page 27 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 2 Upon COUNTY’s validation of an invoice and any supporting documentation or certifications, COUNTY shall pay invoiced and validated Grant Funds directly to GRANTEE within thirty (30) days. Unless the parties otherwise agree, COUNTY shall have no obligation to reimburse or pay GRANTEE any amount: (i) for any expenditures, costs, or expenses incurred prior to the commencement date stated in Section 1 of this Agreement; or (ii) for any expenditures, costs, or expenses that the COUNTY determines are not directly related to the Grant Requirements. If GRANTEE’s expenditures, costs, and expenses associated with its project and/or the Grant Requirements exceed the Grant Funds, GRANTEE shall be solely responsible for payment of those amounts without reimbursement by COUNTY. COUNTY may withhold from any payment due to GRANTEE any amount which is due and owing COUNTY under this or any other agreement between the parties due to overpayment or as a result of an audit. Email invoices to AccountsPayable@hennepincounty.gov or send to the following central invoice receiving address supplied by COUNTY: PO Box 1388, Minneapolis, MN 55440. 4. PARTY RELATIONSHIP A. GRANTEE shall select the means, method, and manner of performing Grant Requirements. Nothing is intended nor should be construed as creating or establishing any relationship, besides that of grantor and grantee, between the parties. GRANTEE is not COUNTY’s vendor, contractor, agent, representative, or employee for any purpose. GRANTEE shall secure at its own expense all personnel and resources required in completing Grant Requirements under this Agreement. GRANTEE’s personnel and/or subcontractors engaged to perform any activities under this Agreement will have no contractual relationship with COUNTY and will not be considered employees of COUNTY. B. If GRANTEE enters into any agreement with any entity to provide goods or services related to GRANTEE’s performance of the Grant Requirements, GRANTEE shall memorialize that relationship with a written and duly executed agreement with said entity. That agreement will include, at minimum, the following provisions: (i) Neither GRANTEE nor the engaged entity is acting as agent(s) for the County of Hennepin, State of Minnesota; (ii) The parties expressly agree that the County of Hennepin, State of Minnesota, is not a party to their agreement; and (iii) The County of Hennepin, State of Minnesota is not responsible or liable for any duty or obligation under their agreement, including but not limited to paying any amount whatsoever under the agreement. Page 28 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 3 5. NON-DISCRIMINATION In accordance with COUNTY’s policies against discrimination, GRANTEE shall not exclude any person nor prohibit their participation in or the benefits of any program, service or activity related to this Agreement on the grounds of any protected status or class, including but not limited to race, color, creed, religion, national origin, sex, gender expression, gender identity, age, disability, marital status, sexual orientation, or public assistance status. No person who is protected by applicable law against discrimination shall be subjected to discrimination. 6. INDEMNIFICATION A. Each party shall be liable for its own acts and the results thereof to the extent provided by law, and shall defend, indemnify, and hold harmless each other (including their present and former officials, officers, agents, employees, volunteers, and subcontractors), from any liability, claims, causes of action, judgments, damages, losses, costs, or expenses, including attorney's fees, resulting directly or indirectly from any act or omission of the party, anyone directly or indirectly employed by it, and/or anyone for whose acts and/or omissions it may be liable, in the performance or failure to perform its obligations under this Agreement. Except for state agencies, each party's liability shall be governed by the provisions of Minnesota Statutes, chapter 466 and other applicable law. The liability of state agencies shall be governed by the provisions of Minnesota Statutes, section 3.736 and other applicable law. B. Duty to Notify: PROVIDER shall promptly notify COUNTY of any demand, claim, action, cause of action or litigation brought against PROVIDER, its employees, officers, agents or subcontractors, which arises out of the services described in this Agreement. PROVIDER shall also notify COUNTY whenever PROVIDER has a reasonable basis for believing that PROVIDER and/or its employees, officers, agents or subcontractors, and/or COUNTY, might become the subject of a demand, claim, action, cause of action, administrative action, criminal arrest, criminal charge or litigation arising out of and/or related to the services described in this Agreement. 7. INSURANCE Each party warrants that it has purchased insurance or a self-insurance program sufficient to meet its liability obligations and, at a minimum, to meet the maximum liability limits of Minnesota Statutes Chapter 466. This provision shall not be construed as a waiver of any immunity from liability under Chapter 466 or any other applicable law. 8. DUTY TO NOTIFY GRANTEE shall promptly notify COUNTY of any demand, claim, action, cause of action or litigation brought against GRANTEE, its employees, officers, agents or Page 29 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 4 subcontractors, which arises out of this Agreement. GRANTEE shall also notify COUNTY whenever GRANTEE has a reasonable basis for believing that GRANTEE and/or its employees, officers, agents or subcontractors, and/or COUNTY, might become the subject of a demand, claim, action, cause of action, administrative action, criminal arrest, criminal charge or litigation arising out of this Agreement. 9. DATA, SYSTEMS, AND INTELLECTUAL PROPERTY A. GRANTEE, its officers, agents, owners, partners, employees, volunteers and subcontractors shall, to the extent applicable, abide by the provisions of the Minnesota Government Data Practices Act, Minnesota Statutes, chapter 13 (MGDPA) and all other applicable law, rules, regulations and orders relating to data or the privacy, confidentiality or security of data. For clarification and not limitation, COUNTY hereby notifies GRANTEE that the requirements of Minnesota Statutes section 13.05, subd. 11, apply to this Agreement. GRANTEE shall promptly notify COUNTY if GRANTEE becomes aware of any potential claims, or facts giving rise to such claims, under the MGDPA or other data, data security, privacy or confidentiality laws, and shall also comply with the other requirements of this Section. Classification of data, including trade secret data, will be determined pursuant to applicable law and, accordingly, merely labeling data as “trade secret” by GRANTEE does not necessarily make the data protected as such under any applicable law. B. As used herein, “County Data” means any data or information, and any copies thereof, created by CONTRACTOR or acquired by CONTRACTOR from or through COUNTY pursuant to this Agreement. As between the parties, COUNTY shall have full ownership and control of all County Data. If GRANTEE has access to or possession/control of County Data, GRANTEE shall safeguard and protect the County Data in accordance with generally accepted industry standards, all laws, and all then applicable COUNTY policies, procedures, rules and directions. To the extent of any inconsistency between accepted industry standards and such COUNTY policies, procedures, rules and directions, GRANTEE shall notify COUNTY of the inconsistency and follow COUNTY direction. GRANTEE shall immediately notify COUNTY of any known or suspected security breach or unauthorized access to County Data, then comply with all responsive directions provided by COUNTY. The foregoing shall not be construed as eliminating, limiting or otherwise modifying GRANTEE’s indemnification obligations herein. C. INTENTIONALLY OMITTED D. CONTRACTOR confirms, transfers, assigns, and conveys to COUNTY all right, title, and interest in all intellectual property which CONTRACTOR may create, Page 30 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 5 conceive, develop, or originate for COUNTY, either individually or jointly with others, and which arises out of the performance of this Agreement (“Work”), including but not limited to copyrights, patents, trade secrets, trademarks, service marks, and rights in data or other technology (“Intellectual Property Rights”). As applicable, Work shall be considered “works made for hire” as defined in the U.S. Copyright Act. To the extent any Work is not determined to be works made for hire, CONTRACTOR grants and assigns to COUNTY, without reservation, all right, title, and interest in and to said Work. As applicable and to the extent said grant and assignment does not convey all right, title, and interest to COUNTY, CONTRACTOR grants to COUNTY an unlimited, irrevocable, perpetual, royalty-free right and license to use, convey, and distribute the Work. CONTRACTOR shall, upon request of COUNTY, execute all papers and perform all other acts necessary to assist COUNTY to establish, protect, and preserve COUNTY’s Intellectual Property Rights. For clarification, each party shall retain ownership of intellectual property developed prior to or outside of this Agreement (“Pre-existing IP”). However, and as applicable, CONTRACTOR grants COUNTY a perpetual, irrevocable, royalty-free license to use Pre-existing IP for COUNTY’s business purposes. CONTRACTOR warrants that, when legally required, CONTRACTOR shall obtain the written consent of both the owner and licensor to reproduce, publish, and/or use any material supplied to COUNTY including, but not limited to, software, hardware, documentation, and/or any other item. CONTRACTOR further warrants that any material or item delivered by CONTRACTOR will not violate the United States copyright law or any property right of another. E. Upon expiration or termination of this Agreement: (1) At the discretion of COUNTY and as specified in writing by the Grant Manager, GRANTEE shall deliver to the Grant Manager all County Data so specified by COUNTY. (2) COUNTY shall have full ownership and control of all such County Data. If COUNTY permits GRANTEE to retain copies of the County Data, GRANTEE shall not, without the prior written consent of COUNTY or unless required by law, use any of the County Data for any purpose or in any manner whatsoever; shall not assign, license, loan, sell, copyright, patent and/or transfer any or all of such County Data; and shall not do anything which in the opinion of COUNTY would affect COUNTY’s ownership and/or control of such County Data. (3) Except to the extent required by law or as directed by COUNTY, CONTRACTOR shall return or irretrievably destroy confidential, protected, privileged, not public, nonpublic, or private County Data, as Page 31 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 6 those classifications are determined pursuant to applicable law, and shall certify destruction of the same. 10. RECORDS – AVAILABILITY/ACCESS Subject to the requirements of Minnesota Statutes section 6.551, the State Auditor, or any of their authorized representatives, at any time during normal business hours, and as often as they may reasonably deem necessary, shall have access to and the right to examine, audit, excerpt, and transcribe any books, documents, papers, records, etc., which are pertinent to the accounting practices and procedures of GRANTEE and involve transactions relating to this Agreement. GRANTEE shall maintain these materials and allow access during the period of this Agreement and for six (6) years after its expiration or termination. 11. SUCCESSORS, SUBCONTRACTING AND ASSIGNMENTS A. GRANTEE binds itself, its partners, successors, assigns and legal representatives to COUNTY for all covenants, agreements and obligations herein. B. GRANTEE shall not assign, transfer or pledge this Agreement and/or the performance of the Grant Requirements, whether in whole or in part, nor assign any monies due or to become due to it without the prior written consent of COUNTY. A consent to assign shall be subject to such conditions and provisions as COUNTY may deem necessary, accomplished by execution of a form prepared by COUNTY and signed by GRANTEE, the assignee and COUNTY. Permission to assign, however, shall under no circumstances relieve GRANTEE of its liabilities and obligations under the Agreement. C. INTENTIONALLY OMITTED. D. INTENTIONALLY OMITTED. 12. MERGER, MODIFICATION AND SEVERABILITY A. The entire Agreement between the parties is contained herein and supersedes all oral agreements and negotiations between the parties relating to the subject matter. All items that are referenced or that are attached are incorporated and made a part of this Agreement. If there is any conflict between the terms of this Agreement and referenced or attached items, the terms of this Agreement shall prevail. GRANTEE and/or COUNTY are each bound by its own electronic signature(s) on this Agreement, and each agrees and accepts the electronic signature of the other party. Page 32 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 7 B. Any alterations, variations or modifications of the provisions of this Agreement shall only be valid when they have been reduced to writing as an amendment to this Agreement signed by the parties. Except as expressly provided, the substantive legal terms contained in this Agreement may not be altered, varied, modified or waived by any change in project scope, specifications, or other document. C. If any provision of this Agreement is held invalid, illegal or unenforceable, the remaining provisions will not be affected. 13. DEFAULT AND TERMINATION A. This Agreement may be terminated with or without cause by COUNTY upon thirty (30) days’ written notice, including but not limited to failure of the GRANTEE to perform Grant Requirements or failure of the Grant Requirements to promote a public purpose. Additionally, failure to comply with the terms of this Agreement shall be just cause for COUNTY to delay payment of Grant Funds until GRANTEE’s compliance. In the event of a decision to withhold Grant Funds, COUNTY shall furnish prior written notice to GRANTEE. B. COUNTY may immediately terminate this Agreement if GRANTEE, or any GRANTEE directors, employees, or other personnel are convicted of a criminal offense relating to any COUNTY, State of Minnesota, or federal grant. C. Notwithstanding any provision of this Agreement to the contrary, GRANTEE shall remain liable to COUNTY for damages sustained by COUNTY by virtue of any breach of this Agreement by GRANTEE. D. The above remedies shall be in addition to any other right or remedy available to COUNTY under this Agreement, law, statute, rule, and/or equity. E. COUNTY’s failure to insist upon strict performance of any provision or to exercise any right under this Agreement shall not be deemed a relinquishment or waiver of the same, unless consented to in writing. Such consent shall not constitute a general waiver or relinquishment throughout the entire term of the Agreement. F. If this Agreement expires or is terminated, with or without cause, by either party, at any time, GRANTEE shall not be entitled to any Grant Funds except for reimbursements duly invoiced for completed Grant Requirements pursuant to this Agreement. G. Upon written notice, COUNTY may immediately suspend or terminate this Agreement in the event any of the following occur: (i) COUNTY does not obtain anticipated funding from an outside source for this project; (ii) funding for this project from an outside source is withdrawn, frozen, shut down, is otherwise Page 33 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 8 made unavailable or COUNTY loses the outside funding for any other reason; or (iii) COUNTY determines, in its sole discretion, that funding is, or has become, insufficient. COUNTY is not obligated to pay for any Grant Funds related to the performance of any Grant Requirements occurring after the notice and effective date of the suspension or termination. In the event COUNTY suspends or terminates this Agreement pursuant to this paragraph, COUNTY shall pay any Grant Funds already invoiced by GRANTEE prior to the notice of suspension or termination, if those costs and supporting documentation are validated by COUNTY, except that COUNTY shall not be obligated to pay any Grant Funds as or for penalties, early termination fees, charges, time and materials for Grant Requirements not already invoiced. H. GRANTEE has an affirmative obligation, upon written notice by COUNTY that this Agreement may be suspended or terminated, to follow reasonable directions by COUNTY, or absent directions by COUNTY, to exercise a fiduciary obligation to COUNTY, before incurring or making further costs, expenses, obligations or encumbrances arising out of or related to this Agreement. 14. SURVIVAL OF PROVISIONS Provisions that by their nature are intended to survive the term or termination of this Agreement do survive such term or termination. Such provisions include but are not limited to: PARTY RELATIONSHIP; INDEMNIFICATION; INSURANCE; DUTY TO NOTIFY; DATA, SYSTEMS, AND INTELLECTUAL PROPERTY; RECORDS-AVAILABILITY/ACCESS; DEFAULT AND TERMINATION; MEDIA OUTREACH; and MINNESOTA LAW GOVERNS. 15. GRANT MANAGER Claire Psarouthakis or successor, (“Grant Manager”), shall manage this Agreement on behalf of COUNTY and serve as liaison between COUNTY and GRANTEE. Bill Stanger, bstanger@richfieldmn.gov, shall manage the Agreement on behalf of GRANTEE. GRANTEE may replace such person but shall immediately give written notice to COUNTY of the name, phone number and email (if available) of such substitute person and of any other subsequent substitute person. 16. COMPLIANCE AND NON-DEBARMENT CERTIFICATION A. GRANTEE shall comply with all applicable law, funding sources, regulations, rules and ordinances currently in force or later enacted. B. GRANTEE certifies that it is not prohibited from doing business with either the federal government or the state of Minnesota as a result of debarment or suspension proceedings. GRANTEE shall immediately notify COUNTY if GRANTEE is debarred or suspended during the term of this Agreement. Page 34 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 9 17. NOTICES Unless the parties otherwise agree in writing, any notice or demand which must be given or made by a party under this Agreement or any statute or ordinance shall be in writing and shall be sent registered or certified mail. Notices to COUNTY shall be sent to the County Administrator at the addresses given in the opening paragraph of this Agreement with a copy to the Grant Manager. Notice to GRANTEE shall be sent to the address stated in the opening paragraph of this Agreement or to the address stated in GRANTEE’s Form W-9 provided to COUNTY. 18. CONFLICT OF INTEREST GRANTEE affirms that to the best of GRANTEE’s knowledge, GRANTEE’s involvement in this Agreement does not result in a conflict or potential conflict of interest with any party or entity which may be affected by the terms of this Agreement. Should any conflict or potential conflict of interest become known to GRANTEE, GRANTEE shall immediately notify COUNTY of the conflict or potential conflict, specifying the part of this Agreement giving rise to the conflict or potential conflict, and advise COUNTY whether GRANTEE will or will not resign from the other engagement or representation. A conflict or potential conflict may, in COUNTY’s discretion, be cause for termination of this Agreement. COUNTY reserves the right to waive any conflicts of interest subject to the creation, deployment, and adherence to a mutually agreed upon mitigation plan, which must expressly identify GRATEE obtained County Data, including general nonpublic data or other confidential/private data. 19. MEDIA OUTREACH The parties shall cooperatively and collaboratively develop any grant-related marketing which may include but is not limited to: permanent or temporary plaques or signs, news releases, public announcements, social media posts, video, civic opportunities, logos and community events. GRANTEE shall not unreasonably refuse or withhold participation from any COUNTY initiated marketing project, plan or strategy. GRANTEE shall provide advance copy of the any independently developed messaging and marketing materials regarding the Grant Requirements or overall project to COUNTY for review and approval. COUNTY may, in its sole discretion, reject any proposed marketing if COUNTY determines the proposed marketing does not reflect the spirit or intent of this Agreement or is otherwise contrary to COUNTY’s best interests. For clarification and not limitation, all Outreach shall be approved by COUNTY, by and through its Public Relations Officer or their designee(s), prior to publication or release. As used herein, the term “Outreach” shall mean all media, social media, news releases, Page 35 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 10 external facing communications, advertising, marketing, promotions, client lists, civic/community events or opportunities, and/or other forms of outreach created by, or on behalf of, GRANTEE: (i) that reference or otherwise use the term “Hennepin County” or any derivative thereof in relation to this Grant Agreement or the Grant Requirements performed hereunder; or (ii) that directly or indirectly relate to, reference, or concern the County of Hennepin, this Agreement, the Grant Requirements performed hereunder, or COUNTY personnel, including but not limited to COUNTY employees and elected officials. 20. MINNESOTA LAWS GOVERN The laws of the state of Minnesota shall govern all questions and interpretations concerning the validity and construction of this Agreement and the legal relations between the parties. The appropriate venue and jurisdiction for any litigation will be those courts located within the County of Hennepin, state of Minnesota. Litigation, however, in the federal courts involving the parties will be in the appropriate federal court within the state of Minnesota. 21. PERSONAL PROPERTY TAX, PROPERTY TAX, AND INCOME TAX A. GRANTEE affirms that it and its officers have paid all Hennepin County personal property taxes and property taxes due on all of its Hennepin County properties for taxes owed on or before the date of the execution of this Agreement. If COUNTY finds that property taxes have not been paid by GRANTEE, GRANTEE’s owners, or GRANTEE’s board of directors (if any), COUNTY may refuse to disburse Grant Funds or require the return of all or part of the Grant Funds already disbursed. B. GRANTEE acknowledges that Grant Funds may be subject to federal and/or state or local taxes. Except as part of a tax-specific outreach program, COUNTY cannot provide tax advice and encourages GRANTEE to consult with a professional tax advisor. Page 36 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 11 COUNTY ADMINISTRATOR APPROVAL Reviewed for COUNTY by the County Attorney's Office: {{Sig_es_:signer4:signature}} {{userstamp3_es_:signer4:stamp}} Reviewed for COUNTY by: {{Sig_es_:signer5:signature}} {{userstamp4_es_:signer5:stamp}} Document Assembled by: {{Sig_es_:signer1:signature}} {{userstamp1_es_:signer1:stamp}} {{Exh_es_:signer1:attachment:label("Attachments")}} COUNTY OF HENNEPIN STATE OF MINNESOTA By: {{Sig_es_:signer6:signature}} {{userstamp5_es_:signer6:stamp}} Page 37 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 12 GRANTEE GRANTEE warrants that the person who executed this Agreement is authorized to do so on behalf of GRANTEE as required by applicable articles, bylaws, resolutions or ordinances.* By: {{Sig_es_:signer2:signature}} {{{ ttl_es_:signer2:title}} {userstamp2_es_:signer2:stamp}} By: {{Sig_es_:signer3:signature}} {{{ ttl_es_:signer3:title}} {userstamp2_es_:signer3:stamp}} *GRANTEE shall, within five (5) business days of a request by COUNTY, submit all documentation (such as articles, bylaws, resolutions or ordinances) that confirms the signatory’s authority to sign the Agreement on behalf of GRANTEE. Page 38 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 13 ATTACHMENT A: Scope of Work Supporting equipment costs for law enforcement agencies is part of COUNTY’s activities through an Urban Area Security Initiative grant. GRANTEE shall purchase three personal body armor vests (“Grant Requirements”). This purchase of equipment supports GRANTEE with security measure responsibilities for high profile events, critical infrastructure sites and soft target/crowded places during Department of Homeland Security declared alerts or when credible threat intelligence or advisories are received from State and Federal partners such as the Department of Homeland Security, the Minnesota Fusion Center, and the Federal Bureau of Investigation. Page 39 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 14 ATTACHMENT B: Federal Award Contract Provisions Addendum This Federal Award Contract Provisions Addendum is attached and incorporated into the foregoing agreement (the “Agreement”). Unless otherwise defined herein, all capitalized terms shall have the meaning ascribed in the Agreement. Additionally, the term “contract” shall mean the “Agreement”; the terms “contractor”, “Contractor”, and “CONTRACTOR” shall mean the party identified as “CONTRACTOR” or “GRANTEE” in the Agreement; and the terms “APPLICANT” and “COUNTY” shall mean the COUNTY OF HENNEPIN, STATE OF MINNESOTA. Citations included throughout this Addendum are for guidance and not determinative. The provisions below may be applicable pursuant to (i) applicable federal law, including 2 C.F.R., Part 200, Appendix II (see, especially, 2 C.F.R. §200.327); (ii) COUNTY’s application of federal awards to this transaction; and/or (iii) the nature and cost of the transaction. In addition to CONTRACTOR’s compliance with applicable provisions, CONTRACTOR shall ensure that its subcontractors or other parties performing on CONTRACTOR’s behalf comply with the applicable provisions and confirm the same with necessary provisions in its subcontracts. 1) Remedies. The remedy provisions in the Agreement shall apply. 2) Termination For Cause and/or For Convenience. The termination provisions in the Agreement shall apply. 3) Equal Employment Opportunity. During the performance of this contract, the contractor agrees as follows: A. The contractor will not discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation, gender identity, or national origin. The contractor will take affirmative action to ensure that applicants are employed, and that employees are treated during employment without regard to their race, color, religion, sex, sexual orientation, gender identity, or national origin. Such action shall include, but not be limited to the following: Employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The contractor agrees to post in conspicuous places, available to employees and applicants for employment, Page 40 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 15 notices to be provided setting forth the provisions of this nondiscrimination clause. B. The contractor will, in all solicitations or advertisements for employees placed by or on behalf of the contractor, state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin. C. The contractor will not discharge or in any other manner discriminate against any employee or applicant for employment because such employee or applicant has inquired about, discussed, or disclosed the compensation of the employee or applicant or another employee or applicant. This provision shall not apply to instances in which an employee who has access to the compensation information of other employees or applicants as a part of such employee's essential job functions discloses the compensation of such other employees or applicants to individuals who do not otherwise have access to such information, unless such disclosure is in response to a formal complaint or charge, in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or is consistent with the contractor's legal duty to furnish information. D. The contractor will send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding, a notice to be provided advising the said labor union or workers' representatives of the contractor's commitments under this section, and shall post copies of the notice in conspicuous places available to employees and applicants for employment. E. The contractor will comply with all provisions of Executive Order 11246 of September 24, 1965, and of the rules, regulations, and relevant orders of the Secretary of Labor. F. The contractor will furnish all information and reports required by Executive Order 11246 of September 24, 1965, and by rules, regulations, and orders of the Secretary of Labor, or pursuant thereto, and will permit access to his books, records, and accounts by the administering agency and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules, regulations, and orders. G. In the event of the contractor's noncompliance with the nondiscrimination clauses of this contract or with any of the said rules, regulations, or orders, this contract may be canceled, terminated, or suspended in whole or in part and the contractor may be declared ineligible for further Government contracts or federally assisted construction contracts in accordance with procedures authorized in Executive Order 11246 of September 24, 1965, and such other sanctions may be imposed and remedies invoked as provided in Executive Order 11246 of September 24, Page 41 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 16 1965, or by rule, regulation, or order of the Secretary of Labor, or as otherwise provided by law. H. The contractor will include the portion of the sentence immediately preceding paragraph A and the provisions of paragraphs A through H, of this subsection, in every subcontract or purchase order unless exempted by rules, regulations, or orders of the Secretary of Labor issued pursuant to section 204 of Executive Order 11246 of September 24, 1965, so that such provisions will be binding upon each subcontractor or vendor. The contractor will take such action with respect to any subcontract or purchase order as the administering agency may direct as a means of enforcing such provisions, including sanctions for noncompliance. Provided, however, that in the event a contractor becomes involved in, or is threatened with, litigation with a subcontractor or vendor as a result of such direction by the administering agency, the contractor may request the United States to enter into such litigation to protect the interests of the United States. The APPLICANT further agrees that it will be bound by the above equal opportunity clause with respect to its own employment practices when it participates in federally assisted construction work: provided, that if the APPLICANT so participating is a State or local government, the above equal opportunity clause is not applicable to any agency, instrumentality or subdivision of such government which does not participate in work on or under the contract. The APPLICANT agrees that it will assist and cooperate actively with the administering agency and the Secretary of Labor in obtaining the compliance of contractors and subcontractors with the equal opportunity clause and the rules, regulations, and relevant orders of the Secretary of Labor, that it will furnish the administering agency and the Secretary of Labor such information as they may require for the supervision of such compliance, and that it will otherwise assist the administering agency in the discharge of the agency's primary responsibility for securing compliance. The APPLICANT further agrees that it will refrain from entering into any contract or contract modification subject to Executive Order 11246 of September 24, 1965, with a contractor debarred from, or who has not demonstrated eligibility for, Government contracts and federally assisted construction contracts pursuant to the Executive Order and will carry out such sanctions and penalties for violation of the equal opportunity clause as may be imposed upon contractors and subcontractors by the administering agency or the Secretary of Labor pursuant to Part II, Subpart D of the Executive Order. In addition, the APPLICANT agrees that if it fails or refuses to comply with these undertakings, the administering agency may take any or all of the following actions: Cancel, terminate, or suspend in whole or in part the federal award associated with this Agreement (contract, loan, insurance, guarantee); refrain from extending any further assistance to the applicant under the program with respect to which the failure or refund occurred Page 42 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 17 until satisfactory assurance of future compliance has been received from such APPLICANT; and refer the case to the Department of Justice for appropriate legal proceedings. 4) Davis-Bacon Act. A. All transactions regarding this contract shall be done in compliance with the Davis-Bacon Act (40 U.S.C. 3141-3144, and 3146-3148) and the requirements of 29 C.F.R. pt. 5 as may be applicable. The contractor shall comply with 40 U.S.C. 3141-3144, and 3146-3148 and the requirements of 29 C.F.R. pt. 5 as applicable. B. Contractors are required to pay wages to laborers and mechanics at a rate not less than the prevailing wages specified in a wage determination made by the Secretary of Labor. C. Additionally, contractors are required to pay wages not less than once a week. 5) Copeland Anti-Kickback Act. A. Contractor. The contractor shall comply with 18 U.S.C. § 874, 40 U.S.C. § 3145, and the requirements of 29 C.F.R. pt. 3 as may be applicable, which are incorporated by reference into this contract. B. Subcontracts. The contractor or subcontractor shall insert in any subcontracts the clause above and such other clauses as federal agencies awarding funds to COUNTY, which funds are used by COUNTY in association with this Agreement, may by appropriate instructions require, and also a clause requiring the subcontractors to include these clauses in any lower tier subcontracts. The prime contractor shall be responsible for the compliance by any subcontractor or lower tier subcontractor with all of these contract clauses. C. Breach. A breach of the contract clauses above may be grounds for termination of the contract, and for debarment as a contractor and subcontractor as provided in 29 C.F.R. § 5.12. 6) Contract Work Hours and Safety Standards Act. A. Overtime requirements. No contractor or subcontractor contracting for any part of the contract work which may require or involve the employment of laborers or mechanics shall require or permit any such laborer or mechanic in any workweek in which he or she is employed on such work to work in excess of forty hours in such workweek unless such laborer or mechanic receives compensation at a rate not less than one and one-half times the basic rate of pay for all hours worked in excess of forty hours in such workweek. Page 43 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 18 B. Violation; liability for unpaid wages; liquidated damages. In the event of any violation of the clause set forth in paragraph A of this section the contractor and any subcontractor responsible therefor shall be liable for the unpaid wages. In addition, such contractor and subcontractor shall be liable to the United States (in the case of work done under contract for the District of Columbia or a territory, to such District or to such territory), for liquidated damages. Such liquidated damages shall be computed with respect to each individual laborer or mechanic, including watchmen and guards, employed in violation of the clause set forth in paragraph A of this section, in the sum of $26 for each calendar day on which such individual was required or permitted to work in excess of the standard workweek of forty hours without payment of the overtime wages required by the clause set forth in paragraph A of this section. C. Withholding for unpaid wages and liquidated damages. The U.S. Department of Homeland Security or such other applicable agency shall upon its own action or upon written request of an authorized representative of the Department of Labor withhold or cause to be withheld, from any moneys payable on account of work performed by the contractor or subcontractor under any such contract or any other Federal contract with the same prime contractor, or any other federally-assisted contract subject to the Contract Work Hours and Safety Standards Act, which is held by the same prime contractor, such sums as may be determined to be necessary to satisfy any liabilities of such contractor or subcontractor for unpaid wages and liquidated damages as provided in the clause set forth in paragraph B of this section. D. Subcontracts. The contractor or subcontractor shall insert in any subcontracts the clauses set forth in paragraphs A through D of this subsection and also a clause requiring the subcontractors to include these clauses in any lower tier subcontracts. The prime contractor shall be responsible for compliance by any subcontractor or lower tier subcontractor with the clauses set forth in paragraphs A through D of this subsection. 7) Rights to Inventions Made Under a Contract or Agreement. The parties shall comply with the requirements of 37 CFR Part 401. 8) Clean Air Act and the Federal Water Pollution Control Act. A. Clean Air Act. (1) The contractor agrees to comply with all applicable standards, orders or regulations issued pursuant to the Clean Air Act, as amended, 42 U.S.C. § 7401 et seq. Page 44 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 19 (2) The contractor agrees to report each violation to COUNTY and understands and agrees that COUNTY will, in turn, report each violation as required to assure notification to the federal agencies awarding funds to COUNTY, which funds are used by COUNTY in association with this Agreement, and the appropriate Environmental Protection Agency Regional Office. (3) The contractor agrees to include these requirements in each subcontract hereunder that exceeds $150,000. B. Federal Water Pollution Control Act. (1) The contractor agrees to comply with all applicable standards, orders, or regulations issued pursuant to the Federal Water Pollution Control Act, as amended, 33 U.S.C. 1251 et seq. (2) The contractor agrees to report each violation to COUNTY and understands and agrees that COUNTY will, in turn, report each violation as required to assure notification to the federal agencies awarding funds to COUNTY, which funds are used by COUNTY in association with this Agreement, and the appropriate Environmental Protection Agency Regional Office. (3) The contractor agrees to include these requirements in each subcontract hereunder that exceeds $150,000. 9) Debarment and Suspension. A. This contract is a covered transaction for purposes of 2 C.F.R. pt. 180 and 2 C.F.R. pt. 3000. As such, the contractor is required to verify that none of the contractor’s principals (defined at 2 C.F.R. § 180.995) or its affiliates (defined at 2 C.F.R. § 180.905) are excluded (defined at 2 C.F.R. § 180.940) or disqualified (defined at 2 C.F.R. § 180.935). B. The contractor must comply with 2 C.F.R. pt. 180, subpart C and 2 C.F.R. pt. 3000, subpart C, and must include a requirement to comply with these regulations in any lower tier covered transaction it enters into. C. This certification is a material representation of fact relied upon by COUNTY. If it is later determined that the contractor did not comply with 2 C.F.R. pt. 180, subpart C and 2 C.F.R. pt. 3000, subpart C, in addition to remedies available to COUNTY, the Federal Government may pursue available remedies, including but not limited to suspension and/or debarment. D. The bidder or proposer agrees to comply with the requirements of 2 C.F.R. pt. 180, subpart C and 2 C.F.R. pt. 3000, subpart C while this offer is valid and Page 45 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 20 throughout the period of any contract that may arise from this offer. The bidder or proposer further agrees to include a provision requiring such compliance in its lower tier covered transactions. 10) Byrd Anti-Lobbying Amendment. Contractors who apply or bid for an award of $100,000 or more shall file the required certification. Each tier certifies to the tier above that it will not and has not used Federal appropriated funds to pay any person or organization for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, officer or employee of Congress, or an employee of a Member of Congress in connection with obtaining any Federal contract, grant, or any other award covered by 31 U.S.C. § 1352. Each tier shall also disclose any lobbying with non-Federal funds that takes place in connection with obtaining any Federal award. Such disclosures are forwarded from tier to tier up to the recipient who in turn will forward the certification(s) to the awarding agency. If applicable, contractors must sign and submit to the non-federal entity the certification found in APPENDIX A, 44 C.F.R. PART 18 – CERTIFICATION REGARDING LOBBYING. 11) Procurement of Recovered Materials. A. In the performance of this contract, the Contractor shall make maximum use of products containing recovered materials that are EPA-designated items unless the product cannot be acquired— (1) Competitively within a timeframe providing for compliance with the contract performance schedule; (2) Meeting contract performance requirements; or (3) At a reasonable price. B. Information about this requirement, along with the list of EPA-designated items, is available at EPA’s Comprehensive Procurement Guidelines web site, https://www.epa.gov/smm/comprehensive-procurement-guideline-cpg-program. C. The Contractor also agrees to comply with all other applicable requirements of Section 6002 of the Solid Waste Disposal Act. 12) Prohibition on Certain Telecommunications and Video Surveillance Services or Equipment. A. Contractor is prohibited from obligating or expending loan or grant funds to: Page 46 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 21 (1) Procure or obtain; (2) Extend or renew a contract to procure or obtain; or (3) Enter into a contract (or extend or renew a contract) to procure or obtain equipment, services, or systems that uses covered telecommunications equipment or services as a substantial or essential component of any system, or as critical technology as part of any system. As described in Public Law 115-232, section 889, covered telecommunications equipment is telecommunications equipment produced by Huawei Technologies Company or ZTE Corporation (or any subsidiary or affiliate of such entities). (a) For the purpose of public safety, security of government facilities, physical security surveillance of critical infrastructure, and other national security purposes, video surveillance and telecommunications equipment produced by Hytera Communications Corporation, Hangzhou Hikvision Digital Technology Company, or Dahua Technology Company (or any subsidiary or affiliate of such entities). (b) Telecommunications or video surveillance services provided by such entities or using such equipment. (c) Telecommunications or video surveillance equipment or services produced or provided by an entity that the Secretary of Defense, in consultation with the Director of the National Intelligence or the Director of the Federal Bureau of Investigation, reasonably believes to be an entity owned or controlled by, or otherwise connected to, the government of a covered foreign country. B. In implementing the prohibition under Public Law 115-232, section 889, subsection (f), paragraph (1), heads of executive agencies administering loan, grant, or subsidy programs shall prioritize available funding and technical support to assist affected businesses, institutions and organizations as is reasonably necessary for those affected entities to transition from covered communications equipment and services, to procure replacement equipment and services, and to ensure that communications service to users and customers is sustained. C. See Public Law 115-232, section 889 for additional information. D. See also § 200.471. Page 47 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 22 13) Domestic preferences for procurements. A. Contractor should, to the greatest extent practicable, provide a preference for the purchase, acquisition, or use of goods, products, or materials produced in the United States (including but not limited to iron, aluminum, steel, cement, and other manufactured products). The requirements of this section must be included in all subcontracts including all contracts and purchase orders for work or products under this contract. B. For purposes of this section: (1) “Produced in the United States” means, for iron and steel products, that all manufacturing processes, from the initial melting stage through the application of coatings, occurred in the United States. (2) “Manufactured products” means items and construction materials composed in whole or in part of non-ferrous metals such as aluminum; plastics and polymer-based products such as polyvinyl chloride pipe; aggregates such as concrete; glass, including optical fiber; and lumber. 14) Partnerships with Faith-Based and Neighborhood Organizations (Executive Order 14015, Feb. 14, 2021; Federal Register, Vol. 89, No. 43) A. A faith-based organization that participates in this program retains its independence from the Government and may continue to carry out its mission consistent with religious freedom and conscience protections in Federal law. B. A faith-based organization may not use direct Federal financial assistance from Hennepin County and/or the federal government to support or engage in any explicitly religious activities except when consistent with the Establishment Clause and any other applicable requirements. An organization, business, non- profit organization, partnership, limited liability corporation or partnership, corporation, individual, or other entity receiving Federal financial assistance also may not, in providing services funded by Hennepin County and/or the federal government, or in their outreach activities related to such services, discriminate against a program beneficiary or prospective program beneficiary on the basis of religion, a religious belief, a refusal to hold a religious belief, or a refusal to attend or participate in a religious practice. C. All organizations receiving federal money through Hennepin County to provide social services shall provide the following notice to beneficiaries of the protections listed herein: Page 48 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 23 Name of Organization: Name of Program: Contact Information for Federal Grant Program Office (name, phone number, and email address, if appropriate): Because this program is supported in whole or in part by financial assistance from the Federal Government, we are required to let you know that: (1) We may not discriminate against you on the basis of religion, a religious belief, a refusal to hold a religious belief, or a refusal to attend or participate in a religious practice; (2) We may not require you to attend or participate in any explicitly religious activities (including activities that involve overt religious content such as worship, religious instruction, or proselytization) that may be offered by our organization, and any participation by you in such activities must be purely voluntary; (3) We must separate in time or location any privately funded explicitly religious activities (including activities that involve overt religious content such as worship, religious instruction, or proselytization) from activities supported with direct Federal financial assistance; (4) You may report violations of these protections, including any denials of services or benefits by an organization, by contacting or filing a written complaint with the grant program office using the contact information set forth above; and (5) If you would like to seek information about whether there are any other federally funded organizations that provide these kinds of services in our area, please use the contact information set forth above. This written notice must be given to you before you enroll in the program or receive services from the program, unless the nature of the service provided or exigent circumstances make it impracticable to provide the actual service. In such an instance, this notice must be given to you at the earliest available opportunity. Page 49 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 24 ATTACHMENT C: SUBRECIPIENT COMPLIANCE ADDENDUM SUBRECIPIENT shall comply with the Single Audit Act, OMB Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). SUBRECIPIENT shall maintain a system of internal control over all programs in order to demonstrate compliance with the Single Audit Act, Uniform Guidance and other pertinent laws and regulations. SUBRECIPIENT shall respond to audit findings, questioned costs or other compliance measures issues which may include taking requisite corrective action, executing necessary documents and other requirements. If SUBRECIPIENT is a nonprofit organization, SUBRECIPIENT’s signature on this Agreement assures and certifies it has met federal, state and local requirements regarding SUBRECIPIENT’s financial management system. SUBRECIPIENT is hereby notified of the following Federal Award Identification Information: 1. Subrecipient name (which must match registered name in SAM.gov): City of Richfield 2. Subrecipient's UEI number (see 2 CFR Part 25 UNIVERSAL IDENTIFIER AND SYSTEM FOR AWARD MANAGEMENT): MQTLFHPHEKZ1 3. Unique Federal Award Identification Number (FAIN): EMW-2024-SS-05197 4. Federal Award Date (see § 200.39 Federal award date): 01/01/2025 5. Subaward Period of Performance Start and End Date: 01/01/2025 – 12/31/2026 6. Amount of Federal Funds Obligated by this action: $12,258.00 7. Total Amount of Federal Funds Obligated to the subrecipient: $12,258.00 8. Total Amount of the Federal Award: $744,526.00 9. Budget Approved by Hennepin County: $12,258.00 10. Total Approved Cost Sharing or Matching, when applicable: 11. Federal award project description, as statutory requirements for example Federal Funding Accountability and Transparency Act (FFATA): 2024 (UASI) Urban Area Security Initiative 12. Name of Federal awarding agency, pass-through entity (Hennepin County), and contact information for Hennepin County representative: Department of Homeland Security, Minnesota Department of Public Safety, Hennepin County Emergency Management (Eric Waage) 1600 Prairie Drive, Medina, MN 55340 13. ALN (Assistance Listing Number) and Grant Name; the pass-through entity must identify the dollar amount made available under each Federal award and the ALN at time of disbursement: CFDA/ALN: 97.067 Homeland Security Grant Program – Urban Area Security Initiative 14. Identification of whether the award is R&D: No R&D means Research and Development. OMB Uniform Grant Guidance defines “Research” as the systematic study directed toward fuller scientific knowledge or understanding of the subject studied. “Development” is defined as the systematic use of knowledge or understanding gained from research. Page 50 of 119 Grant Agreement No: PR00008522 Grant Form 101 (Revised 10/2024) 25 15. Indirect cost rate for the Federal award (including if the de minimis rate is charged per § 200.414 Indirect (F&A) costs) and: None 16. Identification of whether the award is used as loans or loan guarantees: No As applicable, SUBRECIPIENT shall confirm in writing that SUBRECIPIENT did not expend $750,000 or more in total federal funds in a fiscal year. If SUBRECIPIENT expends $750,000 or more of federal funds in a fiscal year, SUBRECIPIENT shall complete financial and compliance audits in accordance with the Single Audit Act and/or OMB Uniform Grant Guidance, as applicable. SUBRECIPIENT shall cooperate fully in the following: 1. During the term of this Agreement and as necessary after the expiration of this Agreement, to ensure compliance with applicable law, SUBRECIPIENT agrees to provide an annual audit report consistent with the provisions of the Single Audit Act and/or OMB Uniform Grant Guidance in accordance with government auditing standards, as applicable, within nine (9) months after SUBRECIPIENT’s fiscal year-end. The cost of an audit is not reimbursable from funds received through this Agreement. 2. SUBRECIPIENT shall provide all information requested by COUNTY and report as directed by COUNTY. As applicable, SUBRECIPIENT shall maintain property records that include a description of the applicable property, a serial number or other identification number, the source of the property, who holds title, the acquisition date and cost of the property, the percentage of federal participation in the cost of the property, the location, use and condition of the property, and any ultimate disposition data, including the date of disposal and sale price of the property. SUBRECIPIENT shall make said records available to COUNTY within five (5) business days of COUNTY’s written request. Failure to comply with the above requirements may result in forfeiture of funds. Without limiting any other remedies available at law, COUNTY reserves the right to recover from SUBRECIPIENT the full amount of any funds found to be improperly expended or otherwise disallowed. CERTIFICATION REGARDING DEBARMENT, SUSPENSION INELIGIBILITY AND VOLUNTARY EXCLUSION – LOWER TIER COVERED TRANSACTIONS: The prospective lower tier participant (SUBRECIPIENT) certifies, by submission of this grant contract, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. Where the prospective lower tier participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this grant contract. Page 51 of 119 City Council Meeting 9/22/2026 Agenda Section: Consent Calendar Agenda Item: 7.d. Report Prepared By: Jennifer Anderson, Support Services Manager Department Director: Jay Henthorne, Police Chief Item for Consideration: Consideration of the approval of a second reading of an ordinance amending Section 617 of the Richfield City Code related to mobile food units and corresponding resolution and summary publication of said ordinance. EXECUTIVE SUMMARY Mobile food units, or food trucks as they are more popularly known, have been an ordinance consideration at times over the last 12 years in Richfield. After ongoing staff discussion, societal changes, increased demand and lessons learned, staff have developed ordinance language for consideration. Highlights of the draft ordinance include a definition of a mobile food unit, written consent from a property owner, locations approved for operation, performance standards for all locations and suggested license fees. RECOMMENDED ACTION By Motion: Approve the second reading of an ordinance amending Section 617 of the Richfield City Code related to the operation and use of mobile food trucks in Richfield, and summary publication of said ordinance. The City Council approved the first reading of the proposed ordinance on September 8, 2026. HISTORICAL CONTEXT The popularity of mobile food units was on the rise in the late 2000s and cities were scrambling to develop ordinances to effectively address them. With the boom of tap houses and breweries in 2011 and later, with cities looking for ways to attract more people to downtown areas, food trucks were a logical partner, providing an array of different foods in an outdoor casual environment. During this time, MDH began allowing municipalities to issue temporary food licenses to cover a mobile food unit, which is how Richfield has operated over the years. In most cases, the city licenses for operation at the Farmers Market throughout the summer, July 4th weekend, Penn Fest, and Unity in the Community. The temporary food license allows operations in a limited fashion for a designated number of days (no more than 21 days in a year). The adoption of the mobile food unit ordinance allows an applicant to apply for an annual license to operate across the city at more than just the events listed above. To keep inspections and enforcement consistent, the draft language largely mirrors the City of Bloomington’s mobile food unit language. Bloomington Environmental Health will Page 52 of 119 remain the inspections arm, as they are for current mobile food units, food, pools and lodging establishments in Richfield. EQUITABLE OR STRATEGIC CONSIDERATIONS OR IMPACTS Food trucks impact equity by lowering financial barriers for minority and immigrant entrepreneurs, and filling food access gaps in underserved neighborhoods. They also require lower startup costs and offer vibrant commerce in public spaces. POLICIES (RESOLUTIONS, ORDINANCES, REGULATIONS, STATUTES, ETC.) With the development of any mobile food unit ordinance, the Minnesota Department of Health (MDH) requires a review of language before a municipality can consider the ordinance. A draft was submitted on March 10, 2026, and was received back on April 7, 2026. MDH required no changes to the draft but had three recommendations regarding variance requirements, mobile food units operating on private property, and adding fees in Appendix D, which were all added into the draft. Within 30 days of promulgation, the city must send MDH a copy of the approved ordinance or a link to the public posting. To keep inspections and enforcement consistent, the draft language largely mirrors the City of Bloomington’s mobile food unit language. Bloomington Environmental Health will remain the inspections arm, as they are for current mobile food units, food, pools and lodging establishments in Richfield. CRITICAL TIMING ISSUES There are no critical timing issues. FINANCIAL IMPACT There is no financial impact. LEGAL CONSIDERATIONS The City Attorney has reviewed the draft ordinance and approves of its contents. ALTERNATIVE RECOMMENDATION(S) The City Council could decide not to approve the second reading of the ordinance and direct staff on how to proceed. ATTACHMENTS 1. 09-22 DRAFT Bill 2026-XX Mobile Food Units-DOCSOPEN #1073797 v17 2. 2026-09-22 DRAFT Resolution 2026-XX Mobile Food Units Summary Pub Page 53 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota BILL NO. 2026-XX 1 DOCSOPEN\RC160\3\1073797.v16-7/23/26 Motion by: Seconded by: AN ORDINANCE AMENDING SECTION 617 OF THE RICHFIELD CODE OF ORDINANCES RELATED TO MOBILE FOOD UNITS (FOOD TRUCKS) THE CITY OF RICHFIELD DOES ORDAIN: Section 1. Subsection 617.03 of the Richfield Code of Ordinances is amended to add a new definition as follows: 617.03. - Definitions. Subd. 7. "Mobile food unit" means: (a) A self-contained food service operation, located in a readily movable motorized wheeled or towed vehicle that is readily movable without disassembling and that is used to store, prepare, display or serve food intended for individual portion service; or (b) A mobile food unit as defined in Minnesota Statutes Section 157.15, subd. 9, as it may be amended from time to time. Section 2. Subsection 617.07 of the Richfield Code of Ordinances is amended as follows: 617.07. – License required and posted. Subdivision 1. Annual license required. No person shall operate a food establishment or a mobile food unit within the City of Richfield or engage in any enterprises described in this Code, without first obtaining and having a valid license as provided herein. The application for such license shall be made on forms furnished by the City of Richfield and shall describe the general nature of the business, its location, and any other information deemed necessary by the City. The application must be in the name of the owner of the real property on which the licensed premises are situated and bear the signature of the owner or that of the owner’s authorized agent. The license must be posted in a location conspicuous to customers. Subd. 2. Food establishments. Food establishment applications must include the signature of the owner, or the owner’s authorized agent, of the real property on which the licensed premises are situated. Subd. 3. Mobile food units. A license application for a mobile food unit must include written consent from the property owner to operate the mobile food unit on their property. Page 54 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota BILL NO. 2026-XX 2 DOCSOPEN\RC160\3\1073797.v16-7/23/26 Subd. 4. Exemptions. The following are exempt from the license requirement under this subsection, but must comply with all performance standards in subsection 617.17: (a) Food establishments that operate mobile food units as an extension of their retail food license under M.S. § 28A.06, as may be amended from time to time. (b) A current retail mobile food handler licensed by the Minnesota Department of Agriculture. (c) Mobile food units operating on private residential property that meet the performance standards under subsection 617.17, subd. 3. Section 3. Subsection 617.13 of the Richfield Code of Ordinances is amended as follows: 617.13. - Persons and locations ineligible for license. Subdivision 1. Persons ineligible. No license shall be granted if the applicant: (a) Is not a citizen of the United States or a resident alien, or d Does not have the legal authority to work within the United States; (b) Is not of good moral character and repute; (c b) Is not 18 years of age or older on the date the application is submitted to the Issuing Authority; (d c) Has been convicted of a crime that directly relates to the occupation herein licensed, as defined by Minnesota Statutes, section 364.03, subdivision 2, as amended, and has not shown competent evidence of sufficient rehabilitation and present fitness to perform the duties of the occupation to which this license applies as defined by Minnesota Statutes, section 364.03, subdivision 3, as amended; (e d) Has had a license similar to this section's license revoked by any other government body within three (3) years before the application date; (f e) Has been denied a license by the City because of circumstances, which occurred within three (3) years before the application date; (g f) Has violated any provision of this section within three (3) years before the application date, or has violated any provision of this section during the application period pending the issuance of the license; (h g) Has falsified any information or omitted material information required by this section; or (I h) Owes taxes or assessments to the State, County, School District, or City that are due and delinquent. Page 55 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota BILL NO. 2026-XX 3 DOCSOPEN\RC160\3\1073797.v16-7/23/26 Section 4. Subsection 617.15 (Food establishment licensing categories and restrictions) of the Richfield Code of Ordinances is amended to add a new subdivision 8 as follows: Subd. 8. Mobile food units are categorized as: (a) Complex menu mobile food unit having similar food handling operations specified under Type I, or II establishment: or (b) Simple menu mobile food unit having similar food handling operations specified under Type III, IV, or V establishment. Section 5. Section 617 of the Richfield Code of Ordinances is amended to add a new subsection 617.17 as follows: 617.17. – Mobile food units. Subdivision. 1. Locations. A mobile food unit may only operate in the locations set forth in this subdivision. A mobile food unit may operate on private non-residential property (including property in commercial, industrial, or mixed-use zoning districts) and on private residential property, subject to all licensing and performance standard requirements. A mobile food unit may operate on local, collector or arterial streets designated as local or as approved by the Issuing Authority.. A mobile food unit may only operate in a city park or on city property with the prior written approval of the City; additional permits may be required for such operations. Subd. 2. Performance standards – all locations. Mobile food units located in both residential and non-residential areas are subject to the following performance standards; (a) No mobile food unit may park or operate in the public right-of-way unless approved by the Issuing Authority. (b) Mobile food units may be parked within required parking areas, but must be parked on asphalt, concrete, or other surfaces approved by the Issuing Authority. Grass is not an approved surface. (c) Mobile food units, including service areas and accessory outdoor seating, may not block sidewalks or fire lanes, impede pedestrian or vehicular circulation, or interfere with public safety. (d) Mobile food units must be located at least ten (10) feet away from building entrances, hydrants, and other mobile food units. (e) No mobile food unit may be located within a parking structure. Page 56 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota BILL NO. 2026-XX 4 DOCSOPEN\RC160\3\1073797.v16-7/23/26 (f) Mobile food units must depart from the site when not in operation, unless they are operating at the same site as their affiliated licensed commercial kitchen or commissary. (g) The owner or operator of the mobile food unit must provide trash and recycling receptacles for customer use and keep the site free from litter, refuse, debris, junk or other waste. (h) No mobile food unit waste liquids, garbage, litter or refuse may be dumped or drained into sidewalks, streets, gutters, drains, public trash receptacles, or any other place except at the licensed commercial kitchen or commissary associated with the mobile food unit. (i) All mobile food unit signs must be affixed to the vehicle or trailer and in compliance with Appendix B, Section 549, the sign code. (j) No sound amplification, noisemakers, or flashing lights are permitted. Subd. 3. Performance standards – residential areas. Mobile food units located in residential areas are subject to the following performance standards; (a) Mobile food unit service is limited to private guests of the property owner for catering purposes only (such as a private graduation party or wedding) and not open for sales to the general public. (b) No more than one mobile food unit may operate at one time on a site. (c) Mobile food units may operate only between the hours of 10:00 a.m. and 9:00 p.m. (d) No mobile food unit may be stored overnight or maintained on residential property, including on public rights-of-way abutting residential properties. (e) A site may not host a mobile food unit more than three days per year. Subd. 4. Performance standards – non-residential areas. Mobile food units located in non-residential areas are subject to the following performance standards; (a) No more than three mobile food units may operate at one time on a site unless affiliated with an approved special event. (b) Mobile food units must be located at least 100 feet from an exterior entrance to a restaurant or building occupied by a restaurant unless approved in writing by the owner or operator of the subject restaurant. Page 57 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota BILL NO. 2026-XX 5 DOCSOPEN\RC160\3\1073797.v16-7/23/26 (c) Mobile food units located in non-residential areas may operate only between the hours of 7:00 a.m. and 10:00 p.m. Subd. 5. Performance standards – collector and arterial streets. Mobile food units located on a collector or arterial street are subject to the following additional performance standards: (a) The customer ordering and pickup areas must be facing a street with a sidewalk; and (b) The MFU must be parked entirely within a striped parking lane, or if unstriped, on a side of the street that allows parking. (c) An applicant not able to comply with (b) of this subdivision may temporarily park the MFU in an alternate location if the applicant applies for and obtains approval from the City for a right-of-way obstruction permit. Section 6. Subsection 617.21 of the Richfield Code of Ordinances is amended as follows: Subdivision 1. Administrative variance request. Relief from the strict compliance with the requirements of section 617.19 and those parts of Minnesota Rules, Chapter 4626 hereof may be granted in the form of a variance. Variance requests shall not be considered from those specifically listed in Minnesota Rules, chapter 4626.1690, subpart A (1) through (4). The variance application must be from the party to whom the requirement applies and must be in writing and submitted to the Health Authority, including, at a minimum, the following information: (a) The full name, address, daytime and evening telephone numbers of the party requesting a variance; (b) The address of the licensed premises; (c) The relationship of the party requesting a variance to the licensed premises; (d) The specific language in the City Code or State Rule or Rules from which the variance is requested and the reasons why the requirements of City Code or State Rule cannot be met; (e) A description of alternative measures that will be taken to ensure a comparable degree of protection to the health or the environment if a variance is granted; (f) The length of time for which the variance is requested; (g) A statement that the person applying for the variance will comply with the terms of the variance and maintain a copy, if granted; (h) A HACCP plan, if required under part 4626.1730, that includes the information in part 4626.1735 that is relevant to the variance requested; and (i) Other relevant information the City determines necessary to properly evaluate the request for a variance. Page 58 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota BILL NO. 2026-XX 6 DOCSOPEN\RC160\3\1073797.v16-7/23/26 Section 7. Subsection 617.23 of the Richfield Code of Ordinances is amended as follows: Subdivision 1. Temporary suspension. The Health Authority, with the approval of the City Manager, shall immediately suspend the license of any food establishment or mobile food unit for the violation of any terms of this section if such violations constitute an imminent public health hazard. Upon notification by the Health Authority of a temporary suspension of license, by posting of the report as set forth at the time of the inspection, the licensee shall forthwith cease operation. The licensee may appeal the temporary suspension in writing to the City Council. Upon notification in writing by the licensee to the Health Authority that all violations for which the temporary suspension was invoked have been corrected, the Health Authority shall reinspect the food establishment within two (2) City business days or other reasonable agreed upon length of time. If all violations constituting the grounds for the temporary suspension have been corrected, the Health Authority shall forthwith terminate the suspension. The Health Authority shall not suspend a license if the violation or violations constituting an imminent public hazard can be eliminated or removed immediately. Section 8. Subsection 617.27 of the Richfield Code of Ordinances is amended as follows: Subdivision 1. The Health Authority shall inspect each food establishment and mobile food unit prior to issuing a license and as deemed necessary by the Health Authority. The Health Authority shall not issue a license until the food establishment or mobile food unit complies with the standards of this section as demonstrated by a satisfactory inspection. Subd. 2. The Health Authority, after proper identification, shall have the right to enter and have access to the food establishment or mobile food unit at any time during the conduct of business. Subd. 3. The Health Authority shall inspect each food establishment and mobile food unit as frequently as necessary during construction, and prior to opening for service to the public, to ensure that construction and operations are in conformance with this section. Subd. 4. The Health Authority shall inspect each food establishment and mobile food unit at a frequency no less often than State law requires. Subd. 5. The licensee, owner, or operator of a food establishment or mobile food unit upon receipt of a health inspection report giving notice of violations of this section shall correct or remove each violation in the length of time determined by the Health Authority. Priority 1 and priority 2 food code violations shall be complied with immediately or within 24 hours if not otherwise specified by the Health Authority. Failure to remove or correct each violation within the specified time period shall constitute a separate violation of this section. The Health Page 59 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota BILL NO. 2026-XX 7 DOCSOPEN\RC160\3\1073797.v16-7/23/26 Authority may issue orders to halt construction or remodeling, or to take corrective measures to ensure compliance with this section. Subd. 6. The person in charge of the food establishment or mobile food unit shall make available and allow copying of any and all relevant records necessary to ascertain compliance with this section within a reasonable time period. Section 9. Subsection 617.29 of the Richfield Code of Ordinances is amended as follows: 617.29. – Grounds for emergency closure. If any of the following conditions exist, the operator or person in charge may be ordered to discontinue all operations of the food establishment or mobile food unit until such time as the Health Authority confirms the correction of the violation: Subdivision 1. Failure to possess a license as required by section 617.07, as amended; Subd. 2. Evidence of a sewage backup in a food preparation, food storage, or utensil washing area; Subd. 3. Lack of potable, plumbed, hot or cold water to the extent that hand washing, food preparation, or toilet facilities are not operational; Subd. 4. Lack of electricity or gas service to the extent that hand washing, utensil washing, food preparation, ventilation, lighting, or toilet facilities are not operational; Subd. 5. Evidence of an ongoing illness associated with the operation of the food establishment or mobile food unit; Subd. 6. Significant damage to the food establishment or mobile food unit due to tornado, fire, flood, or other disaster; Subd. 7. Evidence of an extensive infestation of rodents or other vermin; Subd. 8. Evidence of cross contamination, filthy conditions, or poor personal hygiene to the extent of posing an imminent health risk; Subd. 9. Lack of an effective means of sanitizing dishes or utensils; Subd. 10. Misuse of poisons or toxic materials; or Page 60 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota BILL NO. 2026-XX 8 DOCSOPEN\RC160\3\1073797.v16-7/23/26 Subd. 11. The existence of any public health nuisance, as defined in Minnesota Statutes, section 145A.02, subdivision 17, as amended, or section 925 of this Code. Section 10. This Ordinance is effective in accordance with Section 3.09 of the Richfield City Charter. Adopted by the City Council of the City of Richfield on this 22nd day of September, 2026. VOTING AYE VOTING NAY Supple, Mary Supple, Mary Burk, Walter Burk, Walter Christensen, Sharon Christensen, Sharon Coleman-Woods, Rori Coleman-Woods, Rori Hayford Oleary, Sean Hayford Oleary, Sean Mary B. Supple, Mayor ATTEST: Michelle Friedrich, City Clerk Page 61 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO. 12XXX Motion by: Seconded by: A RESOLUTION ESTABLISHING MOBILE FOOD UNIT FEES PURSUANT TO THE PROVISIONS OF APPENDIX D OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: SECTION 1. ESTABLISHING FEES A. License, permit and miscellaneous fees required under the ordinances of the City of Richfield shall be as stated in the sections of this Resolution. B. Nothing in this section shall be deemed to require the City to issue or renew any license for which the fee has not been paid in a timely manner. SECTION 2. FOOD ESTABLISHMENTS Annual Complex Menu Mobile Food Unit Type I or II $385.00 Annual Simple Menu Mobile Food Unit Type III, IV, or V $244.00 (5) Temporary Food Multi-Vendor $955.00 (H) Farmer’s Market Stand (stands not exempted from licensing in Minnesota Statue Chapter 28A) $228.00 BOLD represents added/amended fee SUMMARY PUBLICATION BILL NO. ________ AN ORDINANCE AMENDING CHAPTER 617 OF THE CITY CODE This summary of the ordinance is published pursuant to Section 3.12 of the Richfield City Charter. This ordinance amends City Code Chapter 617 to include new provisions relating to mobile food units and associated fees. 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 Support Services Manager at 612-861-9881. Passed by the City Council of the City of Richfield this 22nd day of September, 2026. Mary Supple, Mayor ATTEST: Michelle Friedrich, City Clerk Page 62 of 119 City Council Meeting 9/22/2026 Agenda Section: Consent Calendar Agenda Item: 7.e. Report Prepared By: John Evans, Analyst Department Director: Karl Huemiller, Recreation Director Item for Consideration: Consider the approval of a lease agreement between the City of Richfield and 6232 Lyndale, LLC, for the use of a parcel of land owned by the City of Richfield on Lyndale Avenue, and consider authorizing staff to execute the agreement. EXECUTIVE SUMMARY The City of Richfield owns a small piece of land on the west side of Lyndale Avenue, immediately adjacent to the eastbound exit off Crosstown Highway 62, that was given to the City by MnDOT. The business just south of this piece of land has worked with MnDOT to use the land in exchange for a fee. Now that ownership of the land has officially been transferred to the City of Richfield, the business will terminate their agreement with MnDOT and enter into a lease agreement with the City of Richfield for use of this land. The lease will be effective for 15 years and considered for renewal at that time. RECOMMENDED ACTION By Motion: Approve a lease agreement between the City of Richfield and 6232 Lyndale, LLC, for the use of a parcel of land owned by the City of Richfield on Lyndale Avenue, and authorize staff to execute the agreement. HISTORICAL CONTEXT In 2006, the reconstruction of Crosstown Highway 62 required the use of a piece of land that was part of Madison Park. As mitigation for this use of park land, MnDOT transferred ownership of a remnant of land on the west side of Lyndale Avenue, immediately adjacent to the eastbound exit off Crosstown Highway 62. The business just south of this piece of land has worked with MnDOT to use the land in exchange for a fee. Now that ownership of the land has officially been transferred to the City of Richfield, the business will terminate their agreement with MnDOT and enter into a lease agreement with the City of Richfield for use of this land. The business uses the land for additional parking. Without the lease, the business only has 2 parking spaces, which reduces the potential uses for the site. As part of the lease, 6232 Lyndale, LLC will improve the parking lot on the property and will receive a credit for the cost of improvements up to $30,000 plus interest spread over the term of the lease. The lease will be effective for 15 years and considered for renewal at that time. Page 63 of 119 EQUITABLE OR STRATEGIC CONSIDERATIONS OR IMPACTS The revenue from this lease agreement will be managed by Richfield Recreation Services staff, who can use it for programs and facilities, including the Recreation Services Fee Assistance Program, which provides financial assistance to qualifying Richfield families to use for participation in recreation programs and access to recreation facilities. POLICIES (RESOLUTIONS, ORDINANCES, REGULATIONS, STATUTES, ETC.) The agreement provides terms for any use of the land or environmental impacts, in order to remain in compliance with all applicable law. CRITICAL TIMING ISSUES In order to process the agreement in tandem with the land ownership transfer and the discontinuation of the user's previous agreement with MnDOT, the proposed agreement with the City of Richfield will need to be considered in a timely fashion. FINANCIAL IMPACT The annual lease revenue will begin at $4,200 for the 2026-2027 lease year and will be adjusted for inflation by 3% each year, beginning in 2028. This will be managed by Richfield Recreation Services staff, who can use it for programs and facilities, including the Recreation Services Fee Assistance Program, which provides financial assistance to qualifying Richfield families to use for participation in recreation programs and access to recreation facilities. LEGAL CONSIDERATIONS The City Attorney has reviewed the agreement. ALTERNATIVE RECOMMENDATION(S) None ATTACHMENTS 1. 2026-09-22 Lease_Agreement for Lyndale Property Page 64 of 119 1 1080536.v9A LEASE AGREEMENT This Lease Agreement (this “Lease”) is made this __ day of _____________, 2026 by and between the City of Richfield, a body corporate and politic in the state of Minnesota (the “Landlord”) and [6232 Lyndale, LLC, a Minnesota limited liability company]1 (the “Tenant”). 1. [2Premises. In consideration of the rents, covenants, and agreements herein reserved and contained on the part of Tenant to be performed, Landlord does hereby lease to Tenant the land which is depicted on the attached Exhibit A (the “Leased Premises”)]. 2. Lease Term. The terms of this Lease shall become effective on the date this Lease is fully executed by the parties; provided, however, that Tenant’s obligation to pay rent hereunder shall commence on January 1, 2027 (the “Commencement Date”). The Lease shall expire on December 31, 2042, subject to the termination and cancellation provisions contained herein (the “Term”). For avoidance of doubt, if this Lease is signed and the Permitted Improvements are completed in accordance with the terms of this Lease and approved in writing by the Landlord, Tenant may begin using the Leased Premises prior to the Commencement Date at no additional cost to Tenant. Either Party may terminate this Lease according to the terms herein. Upon the effective date of any termination hereunder the Tenant shall vacate the Leased Premises. 3. Relocation Assistance. The Tenant understands and acknowledges that the Leased Premises are part of the property the Landlord either intends to develop or use for right-of- way purposes (the “Project”) and that the Leased Premises are being leased to the Tenant under this Lease on a 15-year lease basis, subject to the terms herein. The Tenant understands, acknowledges, and agrees that in the event of termination of this Lease, the Tenant shall not qualify as a “displaced person” as described in Minnesota Statutes Section 117.50; 42 U.S.C. Section 4601; or 49 C.F.R. Part 24.2 and shall not be eligible for relocation assistance benefits or services under state or federal law. Notwithstanding the foregoing, in the event that the Leased Premises is used for future right-of-way purposes, to the extent that Landlord has not terminated the Tenant’s rights according to the terms herein, then Tenant shall be entitled to make a claim for relocation assistance in accordance with applicable law. For avoidance of doubt, nothing in this Lease shall create any long-term interest or expectation of any interest in Tenant’s right to continued use of the Leased Premises beyond the express terms (which is a 15-year lease) included herein. [In the event that Tenant’s use of the Leased Premises pursuant to this Lease is utilized as part of an application to the City of Richfield to use the neighboring properties in a different manner, including but not limited to a use which requires additional parking, then such change is made solely at Tenant’s risk and upon expiration or termination of this Lease Tenant recognizes that it may be required to return the neighboring properties to a use that complies with all applicable laws. For avoidance of doubt, Tenant hereby expressly waives 1 NTD: Final legal entity to be updated. 2 Note to Tenant: It is the City’s understanding that the Tenant has a copy of a Survey for this area that could be incorporated as an Exhibit. Page 65 of 119 2 1080536.v9A any claim to a vested interest in the ongoing used of the Leased Premises for any purpose beyond the scope of the rights contained herein.]3 4. Base Rent. Tenant shall pay Landlord rent in the amount of $4,200.00 annually (the “Base Rent”). Rent shall be due and payable on or before January 1 of each calendar year, commencing on the Commencement Date, and continuing during the term of this Lease. a. Upon execution of this Lease, Tenant shall pay to Landlord an initial Rent payment for the year of 2027. b. Beginning on January 1, 2028 and annually thereafter, each Base Rent payment shall be increased by 3%, rounded to the nearest dollar. 5. Tenant Improvements; Credit. Landlord and Tenant agree that Tenant shall be permitted to make certain improvements to the Leased Premises, which improvements shall become part of the Leased Premises. Before making any such improvements, the Tenant shall submit the proposed improvements to the Landlord for review and approval, and Tenant shall only be authorized to make those improvements which are approved by the Landlord in writing (the “Permitted Improvements”). Upon completion of the Permitted Improvements, to the City’s satisfaction in its commercially reasonable judgment, Tenant shall be entitled to reimbursement for such costs associated with construction of the Permitted Improvements according to the terms of this Section. For avoidance of doubt, nothing in this Lease shall be interpreted as modifying the Tenant’s obligation to apply to the City of Richfield for any required permits or approvals related to such improvements. a. Tenant shall provide the City with written invoices showing the costs of all work completed in furtherance of the Permitted Improvements, along with final lien waivers from all contractors performing work on the Permitted Improvements and any other documentation that the City may require in its commercially reasonable judgment. b. Upon review of such invoices, the City shall provide the Tenant with a schedule showing the reimbursement of all approved costs related to the Permitted Improvements amortized over 15 years at an interest rate of 4% per annum. The Tenant shall be entitled to one payment per calendar year provided in the form of a rebate on rent due. c. Each year, the payment shall be applied against the Base Rent due. In no event will the Landlord be required to make a cash payment to Tenant, except in the case that this Lease is terminated, and then pursuant to the terms hereof. d. In no event shall the costs associated with construction of the Permitted Improvements eligible for reimbursement hereunder exceed $30,000.00 (the 3 Note to Tenant: It is the City’s understanding that the use of the Leased Premises may support an application to modify the permitted use of the adjacent properties. To the extent that occurs, the City requires the Tenant to expressly waive any claim that Tenant has any vested interest to continue the modified use if or when the Lease is terminated or expires. Page 66 of 119 3 1080536.v9A “Reimbursement Cap”). If the City required improvements to the site are reasonably estimated to exceed $30,000, Tenant shall have the option to cancel and terminate this Lease Agreement. In the event such costs do exceed the Reimbursement Cap, and Tenant does not exercise its option to terminate this Lease, unless otherwise agreed to by the parties in writing, Tenant shall be solely responsible for any costs incurred which exceed the Reimbursement Cap. e. In the event that this Lease is terminated prior to the expiration of the Term, reimbursements under this Section shall be handled according to the terms herein. f. In the event that Tenant sells its property adjacent to the Leased Premises, and Landlord has approved an assignment of this Lease as provided herein, all amounts due from the Landlord hereunder shall be transferred and assigned to the Buyer of the property located at 6232 Lyndale Avenue South. Tenant shall remain liable for all amounts due under this Lease unless and until the purchaser of the adjacent parcel and the Landlord have entered into an agreement novating Tenant’s obligations hereunder. g. In the event that Tenant makes any such improvements as authorized hereunder, Tenant shall remain solely responsible for making all payments to contractors, material suppliers, and all other parties with valid claims in a timely manner. In the event that Tenant fails to make such payments, Landlord is authorized, but not obligated to, make payment to such third party and include such amounts, plus a convenience fee of 20%, as additional rent to be included with Base Rent. Failure of Tenant to comply with its payment obligations hereunder shall be considered a material breach of this Lease, and Landlord shall be entitled to terminate this Lease upon 5 days’ written notice to Tenant. 6. Maintenance. Tenant shall be responsible for maintaining the Leased Premises , which includes snow plowing. Tenant may temporarily store snow within the area depicted on Exhibit B attached hereto. For avoidance of doubt, the Tenant must comply with all applicable law regarding plowing and storage of snow, and nothing herein shall be interpreted as the Landlord authorizing Tenant to utilize any area other than the Leased Premises for any activity, including existing MNDOT right-of-way. Tenant shall further ensure that the Leased Premises is at all times free of trash, debris, and is otherwise being operated in a clean and safe manner. Tenant shall also be responsible for prompt clean up each spring. 7. Additional Rent. Except as otherwise expressly provided herein, if at any time Tenant fails to pay any amount required by this Lease or to obtain, pay for, maintain, or deliver any of the insurance policies herein provided for, or fails to make any other payment or perform any other act required to be made or performed under the Lease, then Landlord, upon written notice to Tenant (and provide Tenant has at least thirty (30) days to cure any claimed default), without waiving or releasing Tenant from any obligation of Tenant contained in this Lease, and without obligation to do so, may affect any such insurance coverage and pay the premiums therefor, and may make any other payment or perform any other act on the part of Tenant to be made and performed as provided in this Lease, in such Page 67 of 119 4 1080536.v9A manner and to such extent as Landlord may deem reasonably necessary, and in exercising such right to pay necessary and incidental costs and expenses. All sums so paid by Landlord, together with interest thereon at the maximum rate permitted by law or six percent per annum, whichever is less, from the date of the making of such expenditure by Landlord, shall be payable to Landlord as “Additional Rent,” and except as otherwise provided for in the Lease, shall be payable on demand by Landlord. Tenant covenants to pay any such sum or sums with interest and Landlord shall have (in addition to all other rights or remedies of Landlord) the same rights and remedies in the event of nonpayment by Tenant as in the case of default by Tenant in payment of the Base Rent. 8. Taxes. The Parties agree and acknowledge that the Leased Premises is presently exempt from real property taxes. In the event that such designation is modified during the Term of this Lease, Landlord shall be solely responsible for any property or personal taxes on the leased premises. Landlord shall be responsible for making such tax payments. 9. Permitted Use; Non-Interference. a. Tenant shall use the Leased Premises solely for off-street vehicle parking for the adjacent building located at 6232 Lyndale Avenue South. No other uses are permitted. All uses of the Leased Premises shall at all times comply with the terms of this Lease as well as any applicable law, rule, or regulation, including but not limited to any land use or other approvals granted by the City of Richfield. Failure to comply with any terms or conditions of any such approval shall be a default of this Lease, and Landlord may terminate this Lease upon written notice to Tenant (provided Tenant has at least a 30-day cure period after the date Tenant receives Landlord’s written notice of default) (the “Cure Period”), unless Tenant cures such default within the Cure Period. In the event that Landlord is required to notify Tenant twice during any calendar year of a default under this Section, on the third notice Tenant shall not be entitled a right to cure during the Cure Period and the Lease shall terminate 30 days after such notice. b. Landlord and Tenant expressly acknowledge that the Leased Premises are currently used for ingress and egress for adjacent businesses and their customers, employees, and invitees. Landlord and Tenant shall not take or permit any action which interferes with or prohibits such customers, employees, or invitees from utilizing the designated drive aisle that is part of the Leased Premises. Any violation of this Section by Landlord or Tenant shall constitute a default hereunder. 10. AS-IS Condition of Leased Premises. Neither Landlord nor any agent, contractor, or employee of Landlord has made any representations or promises with respect to the Leased Premises except as expressly provided in this Lease, and no right, privileges, easements, or licenses with respect to the Leased Premises are being acquired by Tenant except as expressly provided in this Lease. No exhibit attached to this Lease, nor any other materials provided by Landlord shall constitute a warranty or agreement as to the configuration of the Leased Premises. Tenant, by taking possession of the Leased Premises, shall accept the same “AS IS” except as expressly provided in this Lease and such taking of possession shall be conclusive evidence that the Leased Premises are in good and satisfactory Page 68 of 119 5 1080536.v9A condition at the time of such taking of possession. In addition to and without limitation of the immediately preceding sentence, Tenant agrees that it is leasing the Leased Premises on an “AS IS”, “WHERE IS”, and “WITH ALL FAULTS” basis, based upon its own judgment, and hereby disclaims any reliance upon any statement or representation whatsoever by Landlord, its agents, contractors, or employees. LANDLORD MAKES NO WARRANTY WITH RESPECT TO THE LEASED PREMISES OR ANY PART THEREOF, EXPRESS OR IMPLIED, AND LANDLORD SPECIFICALLY DISCLAIMS ANY WARRANTY OF MERCHANTABILITY AND OF FITNESS FOR A PARTICULAR PURPOSE AND ANY LIABILITY FOR CONSEQUENTIAL DAMAGES ARISING OUT OF THE USE OF OR THE INABILITY TO USE THE PREMISES, OR ANY PART THEREOF. 11. Indemnity. a. To the fullest extent permitted by law, Tenant agrees to indemnify Landlord, its officials, employees, contractors, agents, and others acting on its behalf, to hold them harmless, and to defend and protect them, from and against any and all loss, damage, liability, cost and expense (specifically including reasonable attorneys’ fees and other costs and expenses of defense), of any sort whatsoever, based upon, resulting from, or otherwise arising out of and in connection with any actions, claims or proceedings (from any source whatsoever) brought, or any loss, damage or injury of any type whatsoever sustained, by reason of any act or omission of Tenant, its officers, employees, contractors, agents, assignees, or subletters, or any other persons or entities for whose acts or omissions Tenant is legally responsible, in the performance of any of Tenant’s obligations (whether express or implied) under this Lease. b. Tenant, its officers, employees, contractors, agents and others acting on its behalf agrees to indemnify, defend, and hold harmless Landlord, its officials, employees, contractors, agents, and others acting on its behalf from any and all claims, losses, damages, liabilities, causes of action, judgments, costs or expenses, including reasonable attorneys’ fees which may be imposed upon or incurred by or asserted against Landlord or its officials, employees, contractors, agents, and others acting on its behalf with respect to any use, nonuse, or condition of the Leased Premises created by the Tenant or its invitees or attributable to the Tenant’s use or manner of use of the Leased Premises. c. Notwithstanding anything to the contrary in the Lease, Landlord does not waive any statutory limited immunity from municipal tort liability available to it under Minnesota Statutes, Chapter 466 or as otherwise provided. Such statutory limited immunity shall apply whether an action, claim, demand, or lawsuit is initiated by Tenant or by any third party. In no event, shall Tenant assert or rely upon such statutory limited liability of Landlord to avoid liability for any act for which Tenant would otherwise be legally responsible. d. Tenant’s indemnification obligations under this Section shall continue regardless of whether Tenant occupies the Leased Premises, or Tenant permits another party to occupy and use the Leased Premises as permitted hereunder. e. The obligations of this Section shall survive the expiration or other termination of this Lease. Page 69 of 119 6 1080536.v9A 12. Insurance. a. Tenant and its contractors, subcontractors, and agents must carry insurance during the term of this Lease in accordance with the following requirements: 1. Worker’s Compensation Insurance with limits as provided by statute, with all necessary statutory elections to provide coverage for actions brought by or claims made by any person doing work on the Leased Premises pursuant to this Lease. 2. Comprehensive Auto Liability Insurance with minimum combined single limits of $1,000,000 per occurrence. 3. Comprehensive Commercial General Liability Insurance with minimum combined single limits of $2,000,000 per occurrence. 4. Insurance covering Tenant’s personal property located on or within the Leased Premises. 5. All insurance required by this Section may be carried under a separate policy or a rider or endorsement; shall be taken out and maintained with responsible insurance companies organized under the laws of one of the states of the United States and qualified to do business in the state of Minnesota. All policies related to this Lease Agreement shall include the Landlord listed as an additional insured. 6. Tenant shall provide to Landlord a certificate of insurance evidencing that all insurance required by this Section is in effect and complies with the requirements of this Section. b. Landlord will carry insurance during the term of this Lease for the full insurable value of the Leased Premises, with the exception of the fixtures and Tenant’s personal property located on or within the Leased Premises. The cost of carrying said insurance shall be the responsibility of Landlord. Tenant hereby waives and releases all claims, liabilities, and causes of action against Landlord and its officials, employees, contractors, and agents for loss or damage to, or destruction of the fixtures and personal property of Tenant, located in, upon or about the Leased Premises. c. All insurance policies shall contain an endorsement requiring 30 days’ written notice from the insurance company to both parties before cancellation or change in coverage, scope, or amount of any such policy; and contain the standard form of waiver of subrogation. 13. Environmental. a. HAZARDOUS SUBSTANCES. Tenant agrees that throughout the term of the Lease, it shall not use the Leased Premises for the storage, handling, transportation, or disposal of any Hazardous Substances. “Hazardous Substances” for purposes of this Lease shall be interpreted broadly to include, but not be limited to, any material or substance that is defined, regulated or classified under any Environmental Law of other applicable federal, state or local laws and the regulations promulgated thereunder as: (i) a “hazardous Page 70 of 119 7 1080536.v9A substance” pursuant to Section 101 of the Comprehensive Environmental Response, Compensation and Liability Act, 42 U.S.C. §9601(14), the Federal Water Pollution Control Act, 33 U.S.C. §1321(14), as now or hereafter amended; (ii) a “hazardous waste” pursuant to Section 1004 or Section 3001 of the Resource Conservation and Recovery Act, 42 U.S.C. §§6903(5) , 6921, as now or hereafter amended; (iii) toxic pollutant under Section 307(a)(1) of the Federal Water Pollution Control Act, 33 U.S.C. §1317(a)(1) as now or hereafter amended; (iv) a “hazardous air pollutant” under Section 112 of the Clean Air Act, 42 U.S.C. §7412(a)(6), as now or hereafter amended; (v) a “hazardous material” under the Hazardous Materials Transportation Uniform Safety Act of 1990, 49 U.S.C. §5102(2), as now or hereafter amended; (vi) toxic or hazardous pursuant to regulations promulgated now or hereafter under the aforementioned laws or any state or local counterpart to any of the aforementioned laws; or (vii) presenting a risk to human health or the environment under other applicable federal, state or local laws, ordinances or regulations, as now or as may be passed or promulgated in the future. “Hazardous Substances” shall also mean any substance that after release into the environment or upon exposure, ingestion, inhalation, or assimilation, either directly from the environment or directly by ingestion through food chains, will or may reasonably be anticipated to cause death, disease, behavior abnormalities, cancer, or genetic abnormalities and specifically includes, but is not limited to, asbestos, polychlorinated biphenyls (“PCBs”), radioactive materials, including radon and naturally occurring radio nuclides, natural gas, natural gas liquids, liquefied natural gas, synthetic gas, oil, petroleum and petroleum-based derivatives and urea formaldehyde. b. Tenant will be solely liable for and will defend, indemnify, and hold Landlord, its officials, employees, contractors, and agents harmless from and against any and all claims, costs, and liabilities, including reasonable attorneys’ fees and costs, arising out of or in connection with Tenant’s use, storage, handling, transportation, or disposal of Hazardous Substances on, at, or under the Leased Premises, including cleanup or restoration of the Leased Premises. c. The obligations of this Section shall survive at the expiration or other termination of this Lease. 14. Destruction and Restoration. If fire or other casualty partially damages or destroys the Leased Premises, or the Leased Premises incurs substantial damage due to vandalism or other unforeseen cause that occurs during the term of this Lease, this Lease shall terminate. As used in this Section, “substantial damage” means damage that fundamentally interferes with Tenant’s ability to continue to use the Leased Premises for the permitted use under Section 7 of this Lease. Landlord shall have no obligation to perform any repairs to the Leased Premises. In the event that Landlord terminates this Lease for convenience, Landlord shall be required to reimburse Tenant for the remaining costs for the Permitted Improvements that Tenant has not been reimbursed for upon the effective date of such termination. For avoidance of doubt, Landlord shall have no other obligation to repay Tenant for any costs associated with the Permitted Improvements which have not previously been reimbursed. Page 71 of 119 8 1080536.v9A 15. Surrender. Upon termination or expiration of this Lease, Tenant shall peaceably surrender the Leased Premises and remove all debris and personal property from the Leased Premises. Tenant shall not remove any of the Permitted Improvements or other improvements, appliances, or fixtures. Tenant shall be conclusively deemed to have abandoned any personal property not removed prior to the (i) effective date of Landlord’s termination of this Lease, (ii) expiration of the Term, or (iii) Tenant’s surrender of the Leased Premises. All debris and personal property may be disposed of by Landlord. Tenant shall be responsible for such disposal costs. 16. Default. a. Any one of the following events shall constitute an event of default (an “Event of Default”): i. Tenant fails to pay any monthly installment of Base Rent or Additional Rent, and such default shall continue for a period of five days; ii. Tenant violates or fails to perform any of the other conditions, covenants, or agreements made by Tenant in this Lease and such default continues for 30 days after written notice to Tenant from Landlord; provided, however, that if the Tenant informs Landlord in writing that the nature of such default is such that Tenant can cure the default, but not within 30days, then the Event of Default shall be suspended for a period not in excess of 30 additional days, provided that Tenant diligently and continuously prosecutes the curing of the default, and so long as continuation of the default does not create a material risk to the Leased Premises or to persons using the Leased Premises; or iii. Tenant files or has filed against it any bankruptcy, receivership, or other creditor’s action or makes an assignment for the benefit of creditors. b. If an Event of Default occurs and continues, Landlord may at its sole option by written notice to Tenant terminate the Lease. Neither the passage of time after the occurrence of the Event of Default nor exercise by Landlord of any other remedy with regard to such Event of Default shall limit Landlord’s rights under this Section. c. If an Event of Default has occurred and continues, whether or not Landlord elects to terminate this Lease, Landlord may enter upon and repossess the Leased Premises (the “Repossession”) by force, summary proceedings, ejectment, or otherwise, and may remove Tenant and all other persons and property from the Leased Premises. In the event the Landlord reenters the Leased Premises pursuant to this paragraph and Tenant fails to remove its personal property within the time period provided in Section 14 of this Lease, all items of personal property not removed shall be deemed abandoned, and title thereto shall transfer to the Landlord at the expiration of such period or, upon Tenant’s vacation of the Leased Premises. These items may be disposed of by Landlord. Tenant shall be responsible for any disposal costs. Page 72 of 119 9 1080536.v9A d. Termination of this Lease or Repossession shall relieve Tenant of its obligations related to the use and occupancy of the Leased Premises, but any obligation which expressly survives expiration or termination of this Lease shall survive such termination, expiration, or Repossession. e. In addition to all other remedies of Landlord, Landlord shall be entitled to reimbursement upon demand of all reasonable attorneys’ fees incurred by Landlord in connection with any Event of Default. f. Landlord shall, in no event, be considered to be in default of Landlord’s obligations under this Lease until the expiration of 30 days’ written notice of default from Tenant. Landlord shall not be in default if, within the 30-day period, Landlord is proceeding to cure the default with reasonable diligence and in good faith. g. Tenant shall, in no event, be considered to be in default of Tenant’s obligations under this Lease until the expiration of 30 days’ written notice of default from Landlord. Tenant shall not be in default if, within the 30-day period, Tenant is proceeding to cure the default with reasonable diligence and in good faith. For avoidance of doubt, where this Lease expressly limits this notice obligation to twice per calendar year, such term shall apply to limit Tenant’s notice and right to cure. h. No remedy provided for herein or elsewhere in this Lease or otherwise available to either party by law, statute, or equity, shall be exclusive of any other remedy, but all such remedies shall be cumulative and may be exercised from time to time and as often as the occasion may arise. 17. Termination for Convenience. Tenant may terminate this Lease, without cause, according to the following terms. a. Termination by Tenant. Tenant may terminate this Lease upon 120 days’ written notice to Landlord. In the event that Tenant terminates the Lease, there shall be no reimbursement for the rent already paid in the termination year. Further, in the event that Tenant terminates this Lease, Tenant shall forfeit any right to claim or collect any further reimbursement from the Landlord for approved cost of the Permitted Improvements, and such Permitted Improvements shall transfer to the Landlord’s ownership according to the terms herein. 18. Waiver. No waiver by either party of any breach of any agreement herein contained shall operate as a waiver of such agreement itself, or of any subsequent breach. No payment by Tenant, receipt by Landlord of a lesser amount than the annual installments of the Base Rent shall be deemed to be a waiver of Landlord’s right to receive the balance of delinquent lease payments, to terminate this Lease, to repossess the Leased Premises or to pursue any other remedy provided in this Lease. No re-entry by Landlord, and no acceptance by Landlord of keys from Tenant, shall be considered an acceptance of a surrender of the Lease. Page 73 of 119 10 1080536.v9A 19. Liens. Tenant shall not permit any mechanics,’ materialmen’s, or other liens to stand against the Leased Premises or any part thereof for work or materials furnished to Tenant or its contractors or subcontractors in connection with this Lease. Tenant agrees to indemnify, defend, and hold harmless Landlord from and against the same. 20. Assignment & Subletting. Tenant shall not assign or sublet the Leased Premises without the written approval of Landlord, which approval shall be made in the Landlord’s sole discretion. In the event that Tenant does assign or sublet the Leased Premises with Landlord’s prior written approval, Tenant shall remain liable to Landlord for compliance with the terms of this Lease, until such time as the Tenant and Landlord have agreed to novate Tenant’s obligations hereunder. Further, Tenant shall ensure that any agreement it enters into with such assignee or subletter requires such party to fully comply with the terms herein. 21. Access to Premises. Tenant shall permit Landlord and the authorized representatives of Landlord to enter the Leased Premises at all times during usual business hours for the purpose of inspecting the same in order to ensure that the Leased Premises complies with any laws, ordinances, rules, regulations, requirements, and orders of any public authority. NOTHING HEREIN SHALL IMPLY ANY DUTY ON THE PART OF LANDLORD TO DO ANY SUCH WORK UNDER ANY PROVISION OF THIS LEASE, Tenant may be required to perform, and the performance thereof shall not constitute a waiver of Tenant’s default in failing to perform the same. Landlord shall, in connection with such inspection, cause as little inconvenience, annoyance, disturbance, loss of business, or other damage to Tenant as may reasonably be possible in the circumstances, but in no event shall Landlord be liable for any inconvenience, loss of business, or other damage experienced by Tenant. 22. Quiet Enjoyment. Tenant, subject to the terms and provisions of this Lease, on payment of rent and observing, keeping, and performing all of the terms and provisions of this Lease, shall lawfully, peaceably, and quietly have, hold, occupy and enjoy the Leased Premises during the term hereof without hindrance or objection by any persons lawfully claiming under Landlord. 23. Signs. Upon prior written approval by Landlord, which consent shall not be unreasonably withheld, of location, design, and construction, Tenant may erect such signs upon the Leased Premises as it may deem desirable, as long as said signs do not violate the applicable City of Richfield codes and state codes, laws, and regulations. Said signs shall be erected and removed at Tenant’s expense. Tenant shall obtain any necessary permits for said signs. 24. Holding Over. In the absence of any written agreement to the contrary, if Tenant should continue to occupy the Leased Premises following the expiration of the Lease, Tenant shall remain as a month-to-month tenant and all provisions of the Lease applicable to such tenancy shall remain in full force and effect. During such tenancy, the monthly Base Rent shall be one-twelfth of the annual Base Rent and payable on the first of each month. In any such event, Tenant shall be liable to Landlord for damages which Landlord may incur as a result of such holding over, including but not limited to damages incurred because of Project delays or loss of a prospective successor tenant. If Tenant is a holdover tenant and Page 74 of 119 11 1080536.v9A if Tenant continues to occupy the Leased Premises following the termination of such holdover (by a proper notice as to such month-to-month tenancy), then the forgoing provision of this Section shall apply in the same manner as when Tenant continued to occupy following the expiration of the Lease term. 25. Compliance With Laws. Tenant, at its sole expense, shall promptly comply with all laws, ordinances, and requirements of federal, state, and local laws and regulations relating to Tenant’s use and occupation of the Leased Premises, and with any lawful order or direction of any public officer relating to Tenant’s use and occupation of the Leased Premises during the Lease term. 26. Eminent Domain. If the whole or any part of the Leased Premises shall be taken by any public authority under the power of eminent domain (which includes condemnation), Tenant shall have no ownership eminent domain claim to, nor shall Tenant be entitled to, any ownership portion of any ownership award, for damages or other ownership eminent domain compensation. In the event only a portion of the Leased Premises are taken, Tenant shall have the option to terminate the lease (and receive reimbursement for any outstanding improvement costs) or Tenant may elect that the Lease shall terminate as to the part taken, and the rent and other charges herein reserved shall be adjusted for the remainder of the Leased Premises so that Tenant shall be required to pay for the balance of the term that portion of the new agreed upon rent for the value of the part of the Leased Premises remaining after condemnation. The rental and other charges shall be apportioned as aforesaid by agreement between the parties or by legal proceedings, but pending such determination, Tenant shall pay at the time and in the manner above provided the pro-rata share of the rent based upon the useable Leased Premises remaining and used by Tenant, after, after any pending legal determination, Tenant shall be entitled to credit for any excess rent paid. If, however, by reason of condemnation, there is not sufficient space left in the Leased Premises for Tenant to reasonably conduct business, Tenant may elect to to terminate the Lease. Although all ownership damages in the event of condemnation belong to Landlord whether awarded as compensation for diminution in value of the leasehold or to the fee of the Leased Premises, nothing herein shall be construed to prevent Tenant to claim and recover from the condemning authority such compensation as may be separately awarded or recoverable by Tenant in Tenant’s own right for its leasehold interest. 27. Notices. Except as otherwise expressly provided in this Lease, any notice, demand, or other communication under the Lease and any related document by either party to the other shall be sufficiently given or delivered if it is dispatched by registered or certified United States Mail or delivered personally to: (a) in the case of Tenant: 6232 Lyndale, LLC Attn: Mark Hedge 10249 Yellow Circle Drive, Suite 200 Minnetonka, MN 55343-9111 (b) in the case of Landlord: City of Richfield Attn: City Manager 6700 Portland Avenue Page 75 of 119 12 1080536.v9A Richfield, MN 55423 With a copy to: Kennedy & Graven, Chartered Attn: Mary D. Tietjen 150 South Fifth Street, Suite 700 Minneapolis, MN 55802 or at such other address with respect to either such party as that party may, from time to time, designate in writing and forward to the other as provided in this Section. 28. Point of Contact. For purposes of administration of the terms of this Lease, Tenant shall direct all inquiries to the City of Richfield’s Recreational Services department, unless and until the City provides an alternative point of contact in writing to Tenant. For avoidance of doubt, legal notice must be sent to the address provided pursuant to Section 27 of this Lease, but inquiries regarding the application or administration of this Lease shall be directed as provided in this Section. 29. Cancellation of Prior Lease. The Parties acknowledge that the Premises was subject to a prior lease between MNDOT and Tenant, which was dated February 1, 2016, as Lease Number 27770 and MNDOT Contract Number 1002909 and which was further amended on or around February 1, 2017 (collectively, the “Prior Lease”). Tenant agrees that the Prior Lease shall hereby be terminated and cancelled and further hereby irrevocably releases and waives any claim against the Landlord that it may have pursuant to the Prior Lease. For avoidance of doubt, Tenant waives any claim to any holdover rights , among any other rights, which may have accrued pursuant to the Prior Lease or Minnesota law. This waiver of rights is a material inducement to the Landlord entering into this Lease and shall survive expiration or termination of this Lease. 30. Miscellaneous. a. Governing law. The laws of the State of Minnesota shall govern this Lease. b. Time. Time is of the essence in the performance of all obligations under this Lease. c. Binding Effect. All of the covenants, conditions, and agreements herein contained shall extend to, be binding upon and inure to the benefit of the parties hereto and their respective heirs, successors, and assigns. d. Authority to Execute. Each party represents and warrants to the other that (i) it has the full right, power and authority to execute this Lease and has the power to grant all rights hereunder; (ii) its execution and performance of this Lease will not violate any laws, ordinances, covenants, or the provisions of any mortgage, lease, or other agreement binding on said party; and (iii) the execution and delivery of this Lease, and the performance of its obligations hereunder, have been duly authorized by all necessary personnel or corporate officers and do not violate any provision of law or the party’s certificate of incorporation or bylaws or any other arrangement, provision of law or court order or decree. Page 76 of 119 13 1080536.v9A e. No Partnership. By executing this Lease, the parties are not establishing any joint undertaking, joint venture, or partnership. Each party shall act solely for its own account. f. Severability. If any term of this Lease is found to be void or invalid, such invalidity shall not affect the remaining terms of this Lease, which shall continue in full force and effect. g. Amendments. All amendments to this Lease must be in writing, executed by both parties. h. Electronic Signatures; Counterparts. This Lease may be executed in one or more counterparts, each of which shall be deemed an original and all of which together shall constitute one and the same instrument. Signatures transmitted and received by electronic means, including portable document format (.pdf), electronic mail, or through an electronic signature platform, shall be deemed original signatures for all purposes and shall be binding upon the parties to the same extent as manually executed signatures. Each party agrees that it will not contest the validity or enforceability of this Agreement solely because it was executed or delivered electronically. TENANT: 6232 LYNDALE, LLC By: __________________________________ Its: ___________________________________ LANDLORD: CITY OF RICHFIELD By: __________________________________ Mary Supple Its: Mayor By: __________________________________ Katie Rodriguez Its: City Manager Page 77 of 119 A-1 1080536.v9A Exhibit A Depiction of the Leased Premises Page 78 of 119 A-1 1080536.v9A Exhibit B Depiction of the Approved Snow Storage Area Page 79 of 119 City Council Meeting 9/22/2026 Agenda Section: Resolutions Agenda Item: 11.a. Report Prepared By: Steve McDaniel, Budget, Cash, and Debt Manager Department Director: Mary Bogie, Interim Finance Director Item for Consideration: Adopt the attached resolutions establishing the 2027 preliminary budget and property tax levy, setting the date for the Truth in Taxation hearing, authorizing budget revisions, authorizing revision of 2026 department budgets, and approving City fees for 2027. EXECUTIVE SUMMARY On August 12, 2026, a City Council special meeting was held for the purpose of presenting and discussing the 2026 Revised/2027 Proposed Budget and 2027 preliminary property tax levy. At this meeting staff presented to the City Council a preliminary gross tax levy of $33,193,792, including a levy for general fund operations of $26,308,418, a debt service levy of $3,916,828, an equipment and technology levy of $2,300,805, and an Economic Development Agency levy of $667,741. The proposed City levy increase presented at the August 12, 2026 work session was 4.55%. Following the August 12, 2026, special meeting, staff finalized the budget book and materials for the August 25, 2026 special meeting. While finalizing the budget book, staff came across necessary changes to update the revenue and expenditure categories. The levy for general fund operations was increased by $55,683 and the equipment and technology levy was decreased by $55,683. These changes resulted in no increase to the overall preliminary gross tax levy of $33,193,792. With these stated changes, staff is presenting to the City Council a preliminary tax levy of $33,193,792. This includes a levy for general fund operations of $26,364,101, a debt service levy of $3,916,828, an equipment and technology levy of $2,245,122, and an Economic Development Agency levy of $667,741. The proposed City levy is an increase of 4.55% over the 2026 levy. The HRA levy of $742,230, a 0% increase, has been approved by the HRA and is recommended to be ratified as part of this approval. The combined City and HRA levy increase is 4.45%. Once the preliminary levy is approved, it may be further reduced at a later City Council meeting, but it legally cannot be increased over the preliminary approved amount. In addition, the City must certify its proposed property tax levy for payable year 2027 to the County Auditor and set a date for its Truth in Taxation public meeting on or before September 30, 2026. The Truth in Taxation public meeting must be held between November 25 and December 28, 2026, and must occur at 6:00 p.m. or later. The City’s Truth in Taxation public meeting is scheduled for Tuesday, December 1, 2026, at 6:30 p.m. Page 80 of 119 At the August 12, 2026, City Council special meeting staff also presented the proposed city fees for 2027. Staff is asking Council to adopt a resolution setting City fees for 2027. A separate transitory ordinance related to building permits, zoning, and other land use permits fees established by Appendix D of the City's Code are included in a separate report as they are set by ordinance, not resolution. The transitory ordinance is scheduled to be considered at the October 13 Council meeting. RECOMMENDED ACTION BY MOTION: Adopt the attached resolutions establishing the 2027 preliminary budget and property tax levy, setting the date for the Truth in Taxation hearing, authorizing budget revisions, authorizing revision of 2026 department budgets, and approving City fees for 2027. HISTORICAL CONTEXT EQUITABLE OR STRATEGIC CONSIDERATIONS OR IMPACTS Considering the effects of a levy increase on residents, especially underrepresented residents, helps to reduce the unintended consequences of higher taxes and fees. Keeping the levy and fee increases low helps minimize effects on residents at the household level. POLICIES (RESOLUTIONS, ORDINANCES, REGULATIONS, STATUTES, ETC.) The City Charter establishes that at a special budget meeting of the Council on or before September 15, the City Manager must submit to the Council a proposed budget and a budget message in the form and containing the information specified in Section 7.06. Consequently, as required by the Truth in Taxation legislation (MS 275.065) each “taxing authority” must certify its proposed property tax levy for payable year 2027 to the County Auditor on or before September 30, 2026. “Taxing authority” includes all counties, all school districts, all cities regardless of population, all towns, special taxing districts. No local units of government are exempted from this requirement. In addition, each “taxing authority” with a population of 500 or more, must certify to their County Auditor the date that has been selected for the Truth in Taxation public meeting by September 30, 2026. This Truth in Taxation public meeting must be held between November 25 and December 28, 2026 and must occur at 6:00 p.m. or later. CRITICAL TIMING ISSUES Along with the 2026 Revised/2027 Proposed budget and preliminary property tax levy, City staff is also recommending a date for this year’s Truth in Taxation public meeting. It is recommended that this year’s meeting be set for 6:30 p.m. Tuesday, December 1, 2026. All official action concerning the preliminary tax levy and setting dates for the Truth in Taxation hearings must be concluded before September 30, 2026. FINANCIAL IMPACT The preliminary gross levy for taxes payable 2027 as presented is $33,193,792. The City’s tax capacity rate is anticipated to increase from 55.78% to 57.66%. Included in the 2027 preliminary gross levy is a levy to fund the purchase of rolling stock and Page 81 of 119 technology equipment of $2,245,122 and the levy to fund the Economic Development Authority of $667,741. A resolution for consideration authorizes the revision of the 2026 budget to conform to the most recent 2026 revenue and expenditure projections. Revised revenues are recommended to be decreased by $222,528. Overall, revised expenditures are recommended to decrease by the same amount. However, budgeted spending is planned to decrease by $519,944 and planned savings to increase by $297,416. The planned savings should help the General Fund to achieve target fund balance levels of 40% of expenditures set by City policy. LEGAL CONSIDERATIONS N/A ALTERNATIVE RECOMMENDATION(S) The City Council could adopt an alternate 2027 preliminary property tax levy or 2026 Revised/2027 Proposed budget or select other allowable Truth in Taxation hearing dates. ATTACHMENTS 1. Proposed Budget and Tax Levy Resolution 2. Authorizing Budget Revision Resolution 3. Authorizing Revision of 2026 Budget of Various Departments 4. Appendix D Resolution - Non Building Fees - with Redline Page 82 of 119 RESOLUTION NO. RESOLUTION ADOPTING A PROPOSED BUDGET AND TAX LEVY FOR THE YEAR 2027 WHEREAS, the Minnesota Truth in Taxation law provides for a proposed tax levy to be certified to the County Auditor by September 30, 2026 and then recertified before December 28, 2026. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. The budget for the City of Richfield for the year 2027 is hereby approved and adopted with appropriations for each of the departments to be as follows: General Fund Legislative/Executive 1,284,677 Administrative Services 1,141,770 Human Resources 562,852 Finance 705,066 Public Safety 14,312,605 Fire Services 6,846,680 Community Development 1,972,361 Public Works 5,807,520 Recreation Services 2,871,320 Transfers Out 388,704 TOTAL GENERAL FUND $ 35,893,555 2. The estimated gross revenue of the City of Richfield from all sources, including general ad valorem tax levies as hereinafter set forth for the year 2027 which are more fully detailed in the City Manager’s official copy of the 2027 budget, are hereby found and determined to be as follows: TOTAL GENERAL FUND $35,893,555 3. There is hereby levied upon all taxable property in the City of Richfield a direct ad valorem tax in the year 2026, payable in 2027 for the following purposes and in the following amounts: PURPOSE AMOUNT General Fund1 $26,364,1012 Equipment 2,245,122 Economic Development Authority 667,741 Debt Service 3,916,828 Page 83 of 119 1 Provision has been made in the General Fund for the payment of the City’s contributory share to Public Employees’ Retirement Association. 2 General Fund Levy includes all fiscal disparities distribution amounts. 4. The debt service tax levy as established in the bond documents for the G.O. Street Reconstruction Bonds, Series 2015A will be reduced from $634,731.57 to $284,832 due to the utilization of gas and electric franchise fees. 5. The debt service tax levy as established in the bond documents for the G.O. Special Assessment Bonds, Series 2016B will be reduced from $523,656.92 to $298,657, and there will be sufficient funds in the debt service reserves to make the debt service payments. 6. The debt service tax levy as established in the bond documents for the G.O. Street Reconstruction Bonds, Series 2018A will be reduced from $701,793.75 to $309,543.75 due to the utilization of gas and electric franchise fees. 7. The budget for the Housing and Redevelopment Authority of Richfield for the year 2027 is hereby ratified and approved. There is hereby levied upon all taxable property in the City of Richfield a direct ad valorem tax in the year 2026, payable in 2027 for the following purposes: PURPOSE AMOUNT Housing and Redevelopment Authority $742,230 8. A certified copy of this resolution shall be transmitted to the County Auditor. 9. The Truth in Taxation public meeting shall be set for 6:30 p.m. December 1, 2026. Adopted by the City Council of the City of Richfield, Minnesota this 22nd day of September 2026. Mary Supple, Mayor ATTEST: Michelle Friedrich, City Clerk Page 84 of 119 RESOLUTION NO. XXXXX RESOLUTION AUTHORIZING BUDGET REVISIONS WHEREAS, the City Charter and Minnesota Statutes provide for a process for adopting an annual budget and tax levy; and WHEREAS, the City Charter provides certain authority for the City Manager and/or City Council to revise the annual budget; and WHEREAS, it would be beneficial to restate such authority with the adoption of the budget. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1.The City Manager may increase the budget by City Council action provided that unbudgeted receipts will be available to equal or exceed the increased expenditures. 2.The City Manager may authorize transfers between divisions within a department providing the transfers do not increase or decrease the department or total budget. 3.The City Manager may transfer budgeted amounts between departments only with the approval of the City Council. Adopted by the City Council of the City of Richfield, Minnesota this 22nd day of September 2026. Mary Supple, Mayor ATTEST: Michelle Friedrich, City Clerk Page 85 of 119 RESOLUTION NO. XXXXX RESOLUTION AUTHORIZING REVISION OF 2026 BUDGET OF VARIOUS DEPARTMENTS WHEREAS, Resolution No. XXXXX appropriated funds for personal services, other expenses and capital outlays for each department of the City for the year of 2026; and WHEREAS, The City Charter, Chapter 7, Section 7.09, gives the Council authority to transfer unencumbered appropriation balances from one department to another within the same fund at the request of the City Manager; and WHEREAS, The City Manager has requested a revision of the 2026 budget appropriations in accordance with Charter provisions and as detailed in the Proposed 2027 budget document. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. That the 2026 appropriations for each department of the General Fund be amended to establish the following totals: General Fund Legislative/Executive 1,308,195 Administrative Services 1,037,066 Human Resources 412,420 Finance 812,080 Public Safety 13,332,315 Fire Services 6,426,700 Community Development 1,884,350 Public Works 6,021,680 Recreation Services 2,561,799 Transfers Out 372,250 Fund Balance Reserve 742,732 TOTAL GENERAL FUND $ 34,911,587 DECREASE $ 222,528 2. Estimated 2026 gross revenue of the City of Richfield from all sources, as the same are more fully detailed in the City Manager’s official copy of the proposed 2027 budget, are hereby revised as follows: DECREASE $222,528 3. That the City Manager and the Finance Director bring into effect the provisions of this resolution. Adopted by the City Council of the City of Richfield, Minnesota this 22nd day of September 2026. Mary Supple, Mayor ATTEST: Michelle Friedrich, City Clerk Page 86 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX Motion by: Seconded by: RESOLUTION ESTABLISHING 2026 2027 LICENSE, PERMIT AND MISCELLANEOUS FEES PURSUANT TO THE PROVISIONS OF APPENDIX D OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD RESCINDING RESOLUTION NO 12243 12346 BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: Section 1. Establishing Fees A. License, permit and miscellaneous fees required under the ordinances of the City of Richfield shall be as stated in the sections of this resolution. B. A period of no less than 30 days will be allowed for the remittance of City Business license renewal fees contained in Sections 5, 6, 7, 8 and 9 of this resolution. C. A 10% administrative surcharge will be assessed upon all renewals contained in Section 5, 6, 7, 8 and 9 of the resolution if not received by the City on or before December 31st of each year. The 10% surcharge will be based upon the cost of the license. D. Nothing in this section shall be deemed to require the City to issue or renew any license for which the fee has not been paid in a timely manner. Section 2. Construction and Related License Fees Type of Permit or License Section Requiring Description Fee 2027 FEE CHANGE (1) Heating and Ventilating Installer 400.07 1 Year $80 (2) Sign Installer 416.01—416.13 1 Year $80 (3) Electrical Installer 400.03—400.09 State License Required (4) Plumber 400.03—400.09 State License Required (5) Well Driller 620 State License Required Section 3. Public Works Fees Type of Permit or License Section Requiring Description Fee 2027 FEE CHANGE (1) Benches 805.01— 805.27 First Year $80 Renewal $30 (2) Boulevard feature permit 811.07 a) Application to place a privately owned feature in the boulevard $30 b) If applied for after installation of feature has begun $60 (3) Excavation in Public Right-of-way 800.01— 800.15 a) For each transverse excavation and each 500 feet or portion thereof longitudinal excavation and for each 500 feet of curb and gutter or portion thereof installed or driveway apron installed, except when survey and grade stakes are set by City $200 $0.20 per foot > 500' b) If applied for after excavation has begun $400 c) For each pothole $20 Page 87 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX Page 88 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX Section 3. Public Works Fees Continued (4) Pole Attachment /Small Cell Facilities Permit 802 a) Application to attach or collocate pole attachment on City facilities in the City Right- of-way $500 /≤ 5 units $100/unit thereafter b) Application to construct/install new small cell pole w/ attachment in the City Right- of- way $1,000/unit c) Annual rental fee per attachment to collocate on the city structure, per agreement Up to $150/unit d) Annual maintenance fee associated with the collocation, per agreement Up to $25/unit Monthly Electrical Fees a) Radio node less than or equal to 100 maximum watts b) Radio node over 100 maximum watts c) The actual cost of electricity $73/node $182/node (5) Forestry Permit 810 Applies only to trees on City property and public ROW $100 (6) Seasonal Load Limit Exemption a) Per load $25 b) If applied for after delivery $50 (7) Obstruction Permit 802.17 (a) Short term, temporary single lane closure of less than four hours No fee (b) Lane closures longer than four hours' duration (or if between 7:00 a.m. and 9:00 a.m. or between 3:30 p.m. and 6:00 p.m.) Arterial Per Day for Each Lane (per block or portion thereof) $60 Collector Per Day for Each Lane (per block or portion thereof) $30 Local/Residential Per Day for Each Lane (per block or portion thereof) $15 Sidewalk/Bike Lane Per Day for Each Lane (per block or portion thereof) $30 Parking Lane Per Day for Each Lane (per block or portion $7.50 Page 89 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX thereof) (c) If applied for after obstruction closure has begun, regardless of duration of closure Arterial Per Day for Each Lane (per block or portion thereof) $120 Collector Per Day for Each Lane (per block or portion thereof) $60 Section 3. Public Works Fees Continued Local/Residential Per Day for Each Lane (per block or portion thereof) $30 Sidewalk/Bike Lane Per Day for Each Lane (per block or portion thereof) $60 Parking Lane Per Day for Each Lane (per block or portion thereof) $15 If the closures are not removed by the permitted completion date, then additional Days will be charged at double the rate (8) Noise Ordinance Exemption 930.35 (a) With conditions added as required $50 (b) If applied for after violation $100 (9) Certification Charge 705.03— 705.21 All delinquent accounts $50 (10) NSF Check Charge $30 (11) Utility Services Sanitary Sewer 700.05 All land uses New Service $125 Repair $125 Disconnect $125 Replacement $125 Sewer Service Line Televising $100 Page 90 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX Appointment Fee, No-Call, No-Show For failure to appear/be available at scheduled appointment time without reasonable advance notice to the City Reasonable advance notice to the City is considered at least 1 hour before the scheduled appointment time $75 Water Service 715.01 All land uses $125 New Service $125 Repair $125 Disconnect $125 Replacement Turn on/off After hours $75 $150 Meter Installation $75 Private Hydrant $75 Hydrant Meter Fee $75 Section 3. Public Works Fees Continued Appointment Fee, No-Call, No-Show For failure to appear/be available at scheduled appointment time without reasonable notice to the City $75 Backflow Device Registration Fee 710.23 All properties, excluding SFH and Duplex residential properties $50 SFH and Duplex residential properties No fee Storm Sewer 720 All Land Uses New Service $125 Repair $125 Disconnect $125 Replacement $125 Erosion Control 428.03 For review, approval, and inspection of erosion control plans related to approved building permits. less than 0.25 acres = $40; between 0.25 and 1 acres = $250; greater than 1 acre = $750 + $1 per each 100 square feet above an acre $40 $250 $750 +$1/100 SF above an acre (12) Street Light Banners 855.05 First time applicant to hang street light banners within a district of for an event $50 Per street light banner installation (no existing hardware) $20 Per street light banner installation if supporting hardware exists on the light pole $10 Per street light banner removal $10 Page 91 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX Permit Renewal: Annually for both decorative and event banners, unless banner design has changed, then full application fee is charged If annual renewal is not completed, the permittee risks removal of all banners at the permittee's expense $10 (13) Utilities Special Charges 715.03 Transaction fee for utility accounts paying by credit card (excludes ACH withdrawals, checks, or debit card payments) 2.95% of utility bill or $1.95, whichever is greater Section 4. Fire Services Fees Type of Permit or License Section Requiring Description Fee 2027 FEE CHANGE (1) Fire Prevention Code (Fire Safety) 400.21— 400.29 For initial fee required under code Per Year Covers activities or materials requiring fire department approval per fire code, including tents, hazardous materials, open flames, and other regulated uses $100 Section 4. Fire Services Fees Continued For each additional fee required under code: Applies to each additional regulated item under the same permit (e g , multiple tents at one location) $20 Penalty if not renewed within 2 months of notification Applies to permits not renewed within 2 months of official notice (e g , fire safety permit for hazardous materials) $75 (2) Daycare/Adult Foster Care Facility Inspection $100 (3) Reimbursement Fee for Fire/Rescue Unit Per Hour $400 Page 92 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX (4) Sale of Consumer Fireworks 1131 (a) License per location selling only consumer fireworks Per Year Fireworks sales under temporary membrane structures (e g , tents) require a fire safety permit $350 (b) License per location of each other retail seller (Each physical store) Per Year $100 (5) Display of Commercial Fireworks 5608 Licensed per display by qualified vendor $350 Section 5. Amusement and Recreation Licenses and Permits Type of Permit or License Section Requiring Description Fee 2027 FEE CHANGE (1) Arcade 1105 1 Year $708 729.00 (2) Amusement Device 1100.01 (a) Mechanical Amusement Device (Pinball) 1 Year $17 18.00 (b) Mechanical Music Box 1 Year $17 18.00 (c) Video Games 1 Year $17 18.00 Section 5. Amusement and Recreation Licenses and Permits Continued (3) Lawful Gambling 1100.13 Bingo, Tipboard, Paddle Wheel, Raffle, Pull Tabs State Fee 2027 FEE CHANGE Investigation Fee $250 (4) Itinerant Place of Amusement 1100.05— 1100.11 1 Day $381 392.00 (5) Public Dance 1110.03 For each day dances are held: 1 month: $6 $56 7.00 58.00 No fee for locations holding tavern licenses Page 93 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX (6) General Amusement 1100.03 (a) Billiard, Pool or Pigeonhole table (each) 1 Year $17 18.00 1 Coin operated 1 Year $17 18.00 (b) Bowling Alley (per lane) 1 Year $56 58.00 (c) Circus 1 Year $214 220.00 (d) Dance Hall 1 Day $214 220.00 (e) Golf 1 Miniature 1 Year $49 50.00 2 Driving Tee 1 Year $49 50.00 (f) Mountback 1 Day $205 211.00 (g) Rides, mechanical/animal of any kind (ea) 1 Year $17 18.00 (h) Shows, any kind 1 Day $205 211.00 (i) Shuffleboard (each lane) 1 Year $18 19.00 (j) Other games 1 Day $17 18.00 (7) Musical Concert 1110.01 Per event $62 64.00 (8) Theatre Cinema 1120 1 Year $297 306.00 Section 5 Amusement and Recreation Licenses and Permits Continued Plus a notice publication fee $9 10.00 (9) Roller Rink 1115 1 Year or portion thereof $297 306.00 (10) Commercial Adult- Oriented Enterprises 605 1 Year $3,537 3643.00 Investigation fee 1 Year $3,537 3643.00 (11) Masseur/Masseuse 605 Certificate fee 1 Year $115 118.00 Page 94 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX Investigation fee 1 Year $288 297.00 (12) Public Baths 610 1 Year $4096 4219.00 Investigation fee (actual cost minimum) $4096 4219.00 (13) Fortune Teller and related trade 1130.05— 1130.07 1 Day 1 Week 1 Month 1 Year $237 $705 $1,410 $2,360 244.00 726.00 1452.00 2431.00 (14) Adult Establishments 1196 Annual license 1 Year $3,537 3643.00 Investigation fee (new license) $3,537 3643.00 Section 6 Animal Licenses and Permits Type of Permit or License Section Requiring Description Fee 2027 FEE CHANGE (1) Animals 905.01— 905.29 (a) Animals (Spayed or Neutered) with option to purchase a multi- year license 1 Year $15 (b) Animals (Not Spayed or Neutered) 1 Year $25 Section 6 Animal Licenses and Permits Continued (c) Duplicate Animal License $7 (d) Late Penalty $10 905.31— 905.33 (e) Commercial Kennel 1 Year $256 264.00 (f) Residential Kennel 1 Year $122 126.00 (g) Veterinary $256 264.00 Page 95 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX 905.37— 905.39 (h) Pigeons 1 Year $45 46.00 905.41 (i) Non-domestic Animals (Temporary Permit) $32 33.00 905.01— 905.29 (j) Impounding (each animal) 1st time $79 81.00 2nd Time $142 146.00 3rd time (each impound after) $213 219.00 (k) Dangerous dog registration fee State Statute 347 51) $500 906.13 905.37 (I) Beekeeping Registration + Inspection fee Fowl Registration +Inspection Fee $50 $50 52.00 52.00 Section 7 Vehicle and Transportation License and Permit Fees Type of Permit or License Section Requiring Description Fee 2027 FEE CHANGE (1) Aircraft 1340 1 Day $62 64.00 (2) Garbage and Refuse Collection 601.01— 601.33 Commercial and Residential First vehicle 1 Year $353 364.00 Each additional vehicle 1 Year $75 77.00 Section 7. Vehicle and Transportation License and Permit Fees (3) Motor Vehicle Dealer 1155 Per place of business 1 Year $528 544.00 Each additional place of business 1 Year $200 206.00 (4) Motor Bicycle Business 1160 Per place of business 1 Year $307 316.00 Page 96 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX Per place of business to sell, rent or lease 1 Year $141 145.00 (5) Sound Truck 1165 Per vehicle 1 Year $307 316.00 Per vehicle 1 Day $45 46.00 (6) Taxicab 1170 First vehicle or auto livery 1 Year $765 788.00 Each additional vehicle or auto livery operated at any time within license period 1 Year $94 97.00 (7) Taxicab Driver 1175 1 Year $72 74.00 (8) Rental or Utility Trailers and Trucks 1185 Each place of business 1 Year $141 145.00 Section 8 Commercial Business and Trade Licenses and Permits Type of Permit or License Section Requiring Description Fee 2027 FEE CHANGE (1) Firearms Dealer 920.01— 920.05 1 Year $2,360 2431.00 (2) Food Establishments 617 (A) Type I Establishment, a large 1 year high-risk food establishment serving on average 500 or more meals per day; having 175 or more seats; or having 500 or more customers per day (1) Food service establishment $1,059 1091.00 (2) School, kindergarten through grade 12 $778 801.00 (3) Daycare Center or Preschool $778 801.00 Section 8. Commercial Business and Trade Licenses and Permits Continued Page 97 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX (B) Type II Establishment, a small high-risk food establishment serving on average fewer than 500 meals per day; having fewer than 175 seats; or having fewer than 500 customers per day (1) Food service establishment $909 936.00 (2) School, kindergarten through grade 12 $606 624.00 (3) Daycare Center or Preschool $606 624.00 (C) Type III Establishment, a medium risk food establishment serving mainly non- time/temperature control for safety (TCS) foods and TCS foods prepared elsewhere and only heated or held cold onsite; or serving or retailing foods such as pizza carryout or delivery, requiring handling followed by heat treatment (1) Food service establishment $778 801.00 (2) School, kindergarten through grade 12 $386 398.00 (3) Daycare Center or Preschool $386 398.00 (D) Type IV Establishment, a food establishment with minimal food handling such as preparing coffee, hot dogs, blended or mixed drinks, packaged foods customers heat on-site, continental breakfasts, unpackaged baked goods made elsewhere (1) Food service establishment $507 522.00 (2) School, kindergarten through grade 12 $235 242.00 (3) Daycare Center or Preschool $235 242.00 (E) Type V Establishment, a food establishment with non-TCS food or food products sold in the original packaging Page 98 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX (1) Food service establishment $312 321.00 Section 8. Commercial Business and Trade Licenses and Permits Continued (2) School, kindergarten through grade 12 $194 200.00 (3) Daycare Center or Preschool $194 200.00 (F) Supplemental Facility (1) High Supplemental Facility (like Type I or II) $194 200.00 (2) Medium Supplemental Facility (like Type III) $155 160.00 (3) Catering Supplemental Facility (for Food Catering Vehicles and equipment Vehicle(s) and equipment) $235 242.00 (4) Low Supplemental Facility (like Type IV or V) $115 118.00 (G) Temporary Food Establishment (1) Complex Temporary 1 to 3 days (like Type I or II) $194 200.00 (2) Complex Temporary 4 to 21 days (like Type I or II) $351 362.00 (3) Simple Temporary 1 to 3 days (like Type III, IV or V) $80 82.00 (4) Simple Temporary 4 to 21 days (like Type III, IV or V) $187 193.00 (5) Temporary Food Multi-Vendor $984 1014.00 (H) Farmer's Market Stand (stands not exempted from licensing in Minnesota Statue Chapter 28A) $235 242.00 (3) Automobile Washing Establishment 1125 Per calendar Year or fraction thereof $235 242.00 (4) Cesspools 925.03 Permit fee for opening cesspool or dumping contents of each cesspool into City sewer $36 37.00 (5) Incinerator 601.29— 601.31 1 Year $70 72.00 Page 99 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX (6) Tobacco No licenses being issued 1146 01(M S 461.12) Retail Sale and Distribution - License Issued renewed on calendar Year (cigarette vending machines prohibited) (Bill No 1998-19) $591 $609.00 (7) Transient Merchant 1181.01— 1181.09 1 Day $150 155.00 Section 8. Commercial Business and Trade Licenses and Permits Continued (8) Wagon Peddler 1181 1 Year $354 365.00 (9) State hawker or Peddler license 1181 6 month/per person covered $87 90.00 (10) Canvasser or Solicitor 1181 6 month/per person covered $87 90.00 (11) Christmas Tree Sale 1130.03 1 Year $192 198.00 (12) Lodging Establishments 618 (A) Hotel/Motel $327 337.00 (1) Each Guestroom $27 28.00 (13) Outdoor Merchandising 1135 Permit $149 154.00 (14) Storage Enclosure 1135 Per Enclosure $128 132.00 (15) Pawnbroker 1187 (a) Pawnbroker 1 Year $6,148 6332.00 (b) Owner investigation fee 1 Year (nonrefundable) $3,534 3640.00 (c) Manager investigation fee 1 Year (nonrefundable) $1,278 1316.00 (d) Employee investigation fee 1 Year (nonrefundable) $122 126.00 (e) Transaction fee - per transaction $2 (16) Secondhand Goods Dealer 1186 (a) Secondhand Goods Dealer 1 Year $674 694.00 (b) Initial investigation fee (nonrefundable) actual costs in excess of above with total not exceeding $2,586 2664.00 Page 100 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX Applicant shall deposit $1,200 with Licensing Clerk along with application Amount in excess of actual application costs shall be refunded (17) Auto Detailing Establishment 1195.01 1 Year $525 541.00 (18) Tattoo, Body Piercing, Body Painting or Body Branding 630 (a) Tattoo, body piercing, body painting or body branding 1 Year $1,176 1211.00 Section 8. Commercial Business and Trade Licenses and Permits Continued (b) Initial investigation fee (nonrefundable) $1,109 1142.00 1 Year (19) Temporary Tattoo, Body Piercing, Body Branding and Body painting events 630 Per booth $70 72.00 (20) Massage Therapy Enterprise License (Business license) 1188 Annual license 1 Year $1,142 1176.00 Investigation fee (new license) $1,142 1176.00 Massage Therapist (Individual License) Annual license 1 Year $112 115.00 Investigation fee (new license) $115 119.00 Temporary Massage Therapist License Per temporary location $236 248.00 (21) Public Swimming Pools 619 (A) Indoor (1) First pool $312 321.00 (2) Each additional pool $155 160.00 (B) Outdoor (1) First pool $312 321.00 (2) Each additional pool $155 160.00 (C) School, K through grade 12, pools Page 101 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX (1) First pool $202 208.00 (2) Each additional pool $112 115.00 (D) Pool opening reinspection fee, operator makes an appointment for an inspection, but the pool is not ready to open $106 109.00 Section 8. Commercial Business and Trade Licenses and Permits Continued (22) Motion pictures and commercial photography permit 1197 Per event Photography Motion picture (based on application) $54 $212 56.00 218.00 (23) Adult-Use Cannabis 1198 Cannabis Retailer Cannabis Renewal (The initial registration fee shall include the fee for initial registration and the first annual renewal. Any renewal fee imposed by the local unit of government shall be charged at the time of the second renewal and each subsequent annual renewal thereafter) $500 $1,000 Low-Potency Hemp Edible 1198 Lower Potency Hemp Retailer Registration Annual Renewal $125 $125 Short Term Rental License 1199 Initial application license fee for short- term rental $700.00 Short Term Rental License Renewal 1199 Annual renewal fee for short-term rental license $500.00 Page 102 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX PLAN REVIEW FEE FOR FOOD, THERAPEUTIC MASSAGE AND LODGING PERCENTAGE OF FACILITY INVOLVED WILL BE DETERMINED BY STAFF Descriptions Type I Establishment, a large high-risk food establishment serving on average 500 or more meals per day; having 175 or more seats; or having 500 or more customers per day Type II Establishment, a small high-risk food establishment serving on average fewer than 500 meals per day; having fewer than 175 seats; or having fewer than 500 customers per day Type III Establishment, a medium risk food establishment serving mainly non- time/temperature control for safety (TCS) foods and TCS foods prepared elsewhere and only heated or held cold onsite; or serving or retailing foods such as pizza carryout or delivery, requiring handling followed by heat treatment Type IV Establishment, a food establishment with minimal food handling such as preparing coffee, hot dogs, blended mixed drinks, packaged foods customers heat onsite, continental breakfasts, unpackaged baked goods made elsewhere Type V Establishment, a food establishment with non-TCS food or food products sold in the original packaging Environmental plan review—includes the physical remodeling, updating, equipment replacement, equipment additions and the general overall review of all plans/work This also includes all new development projects New Construction and/or Major Remodel (over 50% of facility involved) Extensive Remodel (25— 50% of facility) Minor Remodel 0— 24% of facility) Non-remodel approval consultation ($5,000 or less in costs) Type I $3,757 3870.00 $1,959 2017.00 $1,058 1090.00 $180 185.00 Type II $2,588 2666.00 $1,418 1461.00 $780 803.00 $180 185.00 Type III $1,419 1462.00 $789 813.00 $471 485.00 $180 185.00 Type IV $695 716.00 $271 279.00 $137 141.00 No fee Type V New project or change of owner - $180 185.00 Minor remodel - permit but no plan check fee Therapeutic Massage $180 185.00 $180 185.00 $180 185.00 $180 185.00 Page 103 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX Section 9. Liquor and Related License and Permit Fees Type of Permit or License Section Requiring Description Fee 2027 FEE CHANGE (1) 3 2 Malt Liquor 1202.05 (a) On-Sale 1 Year $912 (b) Tavern (dance) 1 Year $745 (c) Wholesale 1 Year $44 (d) Growler (Micro Brewery Off- Sale Malt Liquor) 1 Year $175 (e) Off-Sale 1 Year $264 (f) Club (Bottle Club) 1 Year $603 (g) Temporary per event $191 197.00 (2) Liquor 1202.05 (a) On-Sale 1 Year $12,029 (b) Sunday (Fee set by state law) 1 Year $200 (c) Wine 1 Year $1,325 (d) Taproom (Micro Brew On-Sale Malt Liquor) 1 Year $700 (e) Cocktail Room (Micro Distillery On Sale) 1 Year $800 (f) Micro Distillery Off Sale 1 Year $600 (g) Veterans' Organization (Ex- Sunday) 1 Year $863 (h) Temporary per event $191 $197.00 (3) Employee License On-Sale Liquor Establishments 1208.01 Effective 10/1/95 all licenses issued shall be valid for a period of two years from the date of initial application $37 (4) Investigation Fee 1202.01— 1202.21 (a) On-Sale liquor including Veterans' Organization $824 and Each person shown on application $247 Each additional investigation for each person not listed on original or renewal application (excluding Veteran's Organizations) $247 1202.11 (b) Wine, Taproom, Brewpub, Distillery, and $824 Each person shown on application $247 Page 104 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX Each additional investigation for each person not listed on original or renewal application $247 1202.11 Investigation of substitute manager $103 Page 105 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX Section 10. Housing Inspection and Rental License Fees Type of Permit or License Section Requiring Description Fee 2027 FEE CHANGE (1) License for Apartment Houses and Rental Homes (includes up to two inspections) 407 (a) Apartment House, 1 Year $190 Each unit $15 (b) Rental Home - single family dwelling, 1 Year $190 (c) Duplexes/double bungalows/townhouses First unit, 1 Year $190 Each additional rental unit, 1 Year $125 (d) Late Fee—Charged each month the license is late $100 or 25% of the annual license fee, whichever is greater, up to a maximum monthly fee of $500 (e) License Transfer Fee $50 (f) Reinstatement of suspended license 100% of license fee (minimum $80) (g) Reinstatement of Revoked license 200% of license fee (h) Re-Inspection Fee (for inspections over the first two) 1 Multi-family 3rd inspection: $100 4th inspection: $200 5th inspection: $400 6th inspection and more: $800 Up to $3,000 maximum 2 Single-family and duplex 3rd inspection: $50 4th inspection: $100 5th inspection: $200 6th inspection and more: $400 Up to $1,500 maximum Page 106 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX Re-inspection fees shall be payable at the time of license renewal and no renewal license shall be issued unless all inspection fees are paid (i) Provisional license for apartment house Includes first unit $380 Section 10. Housing Inspection and Rental License Fees Continued Each additional unit $30 Provisional license for Rental Home— single-family dwelling 1 Year $380 Provisional license for duplex First unit $380 Each additional unit $250 (j) Investigation fee for operating a rental property without a license $500 (2) Certificate of Housing Maintenance Compliance (Includes up to two inspections) 408 Single-family home $190 2-family home $270 Condominium $140 Re-inspection Fee 3rd inspection $50 4th inspection $100 5th inspection $200 6th inspection and more $400 Up to $1,500 maximum Fee to process cash escrow agreement $125 Fee to process Agreement to Comply $125 (3) Richfield Apartment Managers' Association Fee 407 Fee to support RAMA services $1.50/unit Page 107 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX (4) Permit Fee for Rooming House 406 1 Year $210 Section 11 Miscellaneous Fees Type of Permit or License Section Requiring Description Fee 2027 FEE CHANGE (1) Permit to reside 1190 In motel for more than six Months $17 (2) Permit to Carry a Gun Permit Issued By County (3) False Alarms (billable) (a) in excess of 2 for calendar Year $100 Section 11 Miscellaneous Fees Continued (b) in excess of 10 for calendar Year $200 (c) in excess of 20 for calendar Year $300 (4) Nuisance Conduct Fee 925 Third call to a property for nuisance conduct within a 365-day period $400 (5) Copying Services Provided Flat rate (per page) $.25 Special rate (a) Black & White Photocopy rate 8.5 x 11 (per side) $.25 8.5 x 14 (per side) $.25 MN Statute 13 03C 11 x 17 (each) $.50 24 x 36 (each) $2.50 X-Large $2.50 Color Photocopy rate 8.5 x 11 (per side) $1 8.5 x 14 (per side) $2 11 x 17 (each) $4 24 x 36 (each) $18 X-Large $3/sq ft (b) Labor hourly wage and 33% (c) Postage Prevailing Rate (d) Fax per page $.50 (e) CD of meeting (per CD) $5 Page 108 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX (f) DVD of meeting (per DVD) $15 (g) Electronic copies (CD or disk) $5 (h) As builts (per image) $.50 (6) Notary Fee Fee Set By State (7) Candidate Filing Fee City Charter 4.04 $25 (8) Photo Fee Includes 2 photos $16 including tax (9) Assessment Search Fees Special Special Assessment Search Fees - Per PID $25 Creation of New or Special Report Section 11 Miscellaneous Fees Continued - Fees to be based on time and materials to create report - Minimum Fee $25 Review of Comparable Property Records Residential Field Card Report $.25 - for up to five comparable properties (per copy) Commercial/Industrial/Apartment Field (10) Domestic Partnership 120 Registration $30 (11) Certified copy of various documents To certify documents i.e., resolutions, ordinances, minutes, registration forms, etc., on file (per copy) $5 (12) Vacant Building Registration Fee 925 Single-Family Home or Duplex— Vacant one to two years $600 Single-Family Home or Duplex— Vacant three to four years $800 Single-Family Home or Duplex—Vacant five or more years $1,000 Any other type of property of less than 20,000 square feet in building size AND less than 1 acres of lot size - Vacant less than one Year $618 Page 109 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX Any other type of property of less than 20,000 square feet in building size AND less than 1 acres of lot size - Vacant one Year or longer $1,133 Any other type of property larger than 20,000 square feet in building size OR more than 1 acres of lot size - Vacant less than one Year $1,390 Any other type of property larger than 20,000 square feet in building size OR more than 1 acres of lot size - Vacant one year or longer $2,678 (13) Violation of Conversion Therapy Ban 635 Providing conversion therapy to a minor or vulnerable adult $1,000 per instance 14) Passport No Show Fee Failure to appear for scheduled passport appointment $20 per instance Page 110 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX Section 12 Room and Park Shelter Rental Fees Location or Type Description Fee Classification Fee 2027 FEE CHANGE Richfield Municipal Center Bartholomew Room Civic and non-profit groups and governmental agencies $75/HR (2-hour minimum) Resident groups $100/HR (2-hour minimum) Non-Resident and other groups $500/4-hour block Heredia Room Civic and non-profit groups and governmental agencies $69/HR (2-hour minimum) Resident groups $82/HR (2-hour minimum) Non-Resident and other groups $400/4-hour block Fred Babcock Room Civic and non-profit groups and governmental agencies $69/HR (2-hour minimum) Resident groups $82/HR (2-hour minimum) Richfield Community Center Augsburg, Fireside, Nicollet, or Ruth Johnson Rooms Non-Profit Private $42/HR $60/HR Combined Nicollet/Augsbur g or Richfield Rooms Non-Profit Private $69/HR $95/HR Kitchen All Renters $80/4-hour block, $15/additional hour Free with combined Nicollet/Augsb urg room rental Wood Lake Nature Center Wood Lake Amphitheater $75/4-hour block Cottonwood Room $85/hour 2 hour min; $75/hour Page 111 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX non-profit Coneflower Room $85/hour 2 hour min; $75/hour non-profit Cattail Room $85/hour 2 hour min; $75/hour non-profit All 3 rooms $2200 (10a- 11pm); $1900 non-profit Deck (w/3 room rental) $120; $100 non-profit Exhibit (w/3 room rental) $75; $60 non- profit Woodland Amphitheater $85/4 hour block Mon-Thur $95/4 hour block Fri-Sun Glaus Amphitheater $85/4 hour block Mon-Thur $95/4 hour block Fri-Sun Conference Room $75/hour 4 hr min; $60/hour 4 hour min non- profit Fire pit $40/hour 4 hour min; $25/hour non-profit (wood included) Catering Commission 10% Park Shelters Wood Lake Nature Center - Emily Day Pavilion Monday - Thursday $85/4-hour block Friday- Sunday $95/4-hour block $50 Damage/ Compliance Deposit Section 12 Room and Park Shelter Rental Fees Continued Page 112 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX Fairwood, Monroe, Augsburg Park Shelters Monday-Thursday $46/4-hour block Friday-Sunday $56/4-hour block $50 Damage/ Compliance Deposit Sheridan Park Shelter Monday-Thursday $65/4-hour block Friday-Sunday $75/4-hour block $50 Damage/ Compliance Deposit Veterans Park Shelter Monday-Thursday $120 per section/3-hr block Friday- Sunday $141 per section/3-hr block $75/section Damage/ Compliance Deposit Enclosed Park Buildings Jefferson Park, Washington Park, Madison Park Monday-Thursday $65/4-hour block Friday-Sunday $75/4-hour block $100 Damage/ Compliance Deposit Monday- Thursday $70/4- hour block Friday-Sunday $80/4-hour block $100 Damage/Compli ance Deposit Athletic Fields Premier Baseball Fields (Donaldson) Resident Non-Resident $57/HR $284/day (first 8 hrs) $69/HR $357/day (first 8 hours) Premier Youth Baseball/Softball Fields (Roosevelt & Lincoln) Resident Non-Resident $464/HR $273/day (first 8 hrs) $59/HR $336/day (first 8 hrs) Page 113 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX Premium Softball Fields (Taft) Resident Non-Resident $33/HR $126/day (first 8 hrs) $44/HR $183/day (first 8 hrs) General Baseball/Softball Fields Resident Non-Resident $26/HR $115/day (first 8 hrs) $37/HR $209/day (first 8 hrs) Section 12 Room and Park Shelter Rental Fees Continued Premier Soccer/ Football Fields (Taft & Washington) Resident Non-Resident $70/HR $100/HR General Soccer/Football Fields (Christian & Donaldson) Resident Non-Resident $55/HR $81/HR Neighborhood Soccer Field (Monroe) Resident Non-Resident $42/HR $63/HR Broomball/Hockey Rink All outdoor rinks Resident Non-Resident $30/HR $41/HR Tennis Courts All parks Resident Non-Resident $16/court/HR $26/court/HR Volleyball Courts All parks Resident Non-Resident $19/HR $27/HR Basketball Courts All parks Resident Non-Resident $19/HR $27/HR Open Space All parks Resident Non-Resident $19/HR $27/HR Athletic Facility Light Use Softball, Baseball, Soccer, Football, Hockey, Tennis All renters $31/HR Page 114 of 119 City of Richfield September 22, 2026 County of Hennepin State of Minnesota RESOLUTION NO: XXXXX Additional Field Usage Fees All parks All renters $75/HR maintenance fee $30 administrative fee (Permit changes/ cancellation) $500 Damage/ Compliance deposit Richfield Band Shell Stage and Equipment All renters Stage $165/HR Equipment $75/booking Adopted by the City Council of the City of Richfield, Minnesota this 22nd day of September, 2026. VOTING AYE VOTING NAY Supple, Mary Supple, Mary Burk, Walter Burk, Walter Christensen, Sharon Christensen, Sharon Coleman-Woods, Rori Coleman-Woods, Rori Hayford Oleary, Sean Hayford Oleary, Sean Mary Supple, Mayor ATTEST: Michelle Friedrich, City Clerk Page 115 of 119 City Council Meeting 9/22/2026 Agenda Section: Other Business Agenda Item: 12.a. Report Prepared By: Mark McKinley, Administrative Assistant Department Director: Katie Rodriguez, City Manager Item for Consideration: Consideration of the appointment of an alternate commissioner to the Arts Commission. EXECUTIVE SUMMARY City board and commission appointments are typically three years in length and alternates are designated yearly to avoid unfilled seats in case a vacancy emerges. An Arts commissioner has vacated their seat and alternate Jacklyn Vollema has agreed to take over the remainder of the term, which is set to expire January 31, 2029. RECOMMENDED ACTION By motion: Approve the appointment of Jacklyn Vollema as Arts Commissioner commencing on September 22, 2026 and expiring January 31, 2029. HISTORICAL CONTEXT The City Council conducts interviews yearly for commission appointments and dedicates alternates in case a vacancy arises. Jacklyn Vollema was interviewed by City Council in November 2025 and designated as alternate Arts Commissioner. EQUITABLE OR STRATEGIC CONSIDERATIONS OR IMPACTS Designating alternates and maintaining a full commission roster enables city commissions to focus on their duties without experiencing issues related to meeting quorum. A full commission roster provides an opportunity for a wider range of voices to be heard. POLICIES (RESOLUTIONS, ORDINANCES, REGULATIONS, STATUTES, ETC.) City advisory boards and commissions are established by the City Council and requirements are dictated by ordinance section 305.01. CRITICAL TIMING ISSUES The Arts Commission typically meets on the first Thursday of each month. Approval of this appointment will allow Jacklyn to participate in the next Arts Commission meeting as a voting member. FINANCIAL IMPACT None Page 116 of 119 LEGAL CONSIDERATIONS None ALTERNATIVE RECOMMENDATION(S) The City Council may choose to defer the appointment to a future meeting, which would leave the position on the Arts Commission vacant. ATTACHMENTS None Page 117 of 119 City Council Meeting 9/22/2026 Agenda Section: Other Business Agenda Item: 12.b. Report Prepared By: Mark McKinley, Administrative Assistant Department Director: Katie Rodriguez, City Manager Item for Consideration: Consideration of the appointment of a youth commissioner to the Sustainability Commission. EXECUTIVE SUMMARY Youth members serve one-year terms on City advisory commissions, with current terms expiring August 31, 2027. The City Manager’s Office recruits youth applicants on an ongoing basis to fill vacancies. For recruitment, the City shares information on its website, Facebook page, and reaches out to local high schools. The City Manager’s Office forwards all applications to the City Council for review. RECOMMENDED ACTION By motion: Approve the appointment of Ellie Lundin to the Sustainability Commission as a youth commissioner. HISTORICAL CONTEXT Youth Commissioner terms expire August 31 each year to coincide with the beginning of the school year. EQUITABLE OR STRATEGIC CONSIDERATIONS OR IMPACTS Youth commissioners bring lived experiences and perspectives that are often missing in decision making. Appointing youth commissioners ensures policies and programs are shaped by those directly impacted. POLICIES (RESOLUTIONS, ORDINANCES, REGULATIONS, STATUTES, ETC.) City advisory commissions are established by City Council and requirements are dictated by ordinance section 305.01. CRITICAL TIMING ISSUES The Sustainability Commission typically meets on the fourth Thursday of each month. The next Sustainability Commission meeting occurs on September 24 and approval of this appointment will allow Ellie to participate in the September 2026 meeting as a voting member. FINANCIAL IMPACT None Page 118 of 119 LEGAL CONSIDERATIONS None ALTERNATIVE RECOMMENDATION(S) The City Council may choose to defer the appointment to a future meeting, which would leave the youth position on the Sustainability Commission vacant. ATTACHMENTS None Page 119 of 119