2024-10-15 - MIN - City Council Regular Meeting
October 15, 2024 — 6:30 PM
Council Chambers
Hybrid Meeting
CITY COUNCIL REGULAR MEETING MINUTES
City Council meetings are being conducted in a hybrid format with in -person and remote options
for attending, participating, and commenting.
1. Call to Order
Mayor Harmon called the meeting to order at 6:30 pm.
1A. Pledge of Allegiance and Land Acknowledgement
Mayor Harmon led the audience in the Pledge of Allegiance and read the City’s Land
Acknowledgement statement.
1B. Roll Call
Present: Mayor Roslyn Harmon, Council Members Sophia Ginis, Maurice Harris, Denise La
Mere-Anderson, and Gillian Rosenquist
Staff present: City Manager Schuchman, City Attorney Cisneros, Community and Economic
Development Director Goellner, Housing and Economic Development Manager
Costello, Parks & Recreation Director Crossfield, Golf Operations Manager Disch,
Parks & Recreation Staff Coordinator Norcutt, and City Clerk Schyma
1C. Introduction of Robbinsdale School District Superintendent Dr. Teri Staloch
Dr. Teri Staloch introduced herself and provided a brief PowerPoint presentation to the City
Council as the new Superintendent for the Robbinsdale School District.
1D. New Employee Introductions
Golf Operations Manager Disch introduced Justin Norcutt, Golf Operations Coordinator.
2. Additions and Corrections to Agenda
Motion by Rosenquist, Second by Harris to approve the agenda as submitted.
Motion carried 5-0.
Docusign Envelope ID: 6871D053-62D2-4BE5-AC53-CF3A3597A546
3. Consent Agenda
Approval of Consent Agenda - All items listed under this heading are considered to be routine
by the City Council and will be enacted by one motion. There will be no discussion of these
items unless a Council Member so requests in which event the item will be removed from the
general order of business and considered in its normal sequence on the agenda.
Motion by La Mere-Anderson, Second by Ginis to approve the Consent Agenda as submitted.
Motion carried 5-0.
3A. Approval of City Check Registers
3B. Licenses:
3B.1. Receive and File - Gambling License Exemption and Waiver of Notice Requirement - Sons of
the American Legion Post 523
3C. Bids, Quotes, and Contracts:
3C.1. Approve Memorandum of Understanding between the City of Golden Valley and the Golden
Valley Crime Prevention Fund
3D. Adopt Resolution No. 24-063 Approving the Housing Improvement Area (HIA) Policy for the
City of Golden Valley
3E. Adopt Resolution No. 24-064 Approving Updated Bylaws of the Golden Valley Fire
Department Relief Association
4. Public Hearing - None.
5. Old Business - None.
6. New Business
6A. Review of Council Calendar
Mayor Harmon reviewed upcoming city meetings, events, and holiday closures.
6B. Mayor and Council Communications
1. Other Committee/Meeting updates
Council Member Harris thanked Fire Chief Brunsell and her staff for the successful Fire
Department Open House.
Mayor Harmon thanked Karen Boehne, chairperson of the Golden Valley Crime Prevention Fund
for the generous donation for Trunk or Treat.
7. Adjournment
The meeting was adjourned by unanimous consent at 6:54 pm.
________________________________
ATTEST: Roslyn Harmon, Mayor
________________________________
Theresa J. Schyma, City Clerk
Docusign Envelope ID: 6871D053-62D2-4BE5-AC53-CF3A3597A546