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2025-04-15 - MIN - City Council Regular Meeting April 15, 2025 — 6:30 PM Golden Valley City Hall Council Chambers CITY COUNCIL REGULAR MEETING MINUTES Members of the public may attend this meeting in -person, by watching on cable channel 16, or by streaming on CCXmedia.org. 1. Call to Order Mayor Harmon called the meeting to order at 6:30 pm. 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, Fire Chief Brunsell, Assistant Fire Chief Schuster, Fire Lieutenant Johnson, Firefighter Chapman, Firefighter Kennelly, Community and Economic Development Director Goellner, Deputy Community Development Director McGuire, GreenCorps member Laughlin, Parks and Recreation Director Crossfield, Golf Operations Manager Disch, Golf Course Superintendent Haley, Golf Course Assistant Superintendent Wigdahl, City Engineer Ryan, and City Clerk Schyma 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. Presentation of GVFD Life Saving Awards - Firefighter Chapman, Lieutenant Johnson, Firefighter Kennelly Fire Chief Brunsell discussed the awards and the lifesaving actions taken on April 4. She then presented GVFD Life Saving Awards to Firefighter Chapman, Lieutenant Johnson, and Firefighter Kennelly for their professional and courageous conduct. 1C. Proclamation for International Firefighters' Day on May 4, 2025 Fire Chief Brunsell discussed the proclamation for International Firefighters' Day on May 4, 2025. Mayor Harmon stated that the City Council of the City of Golden Valley does hereby recognize May 4, 2025 as International Firefighters’ Day and ask all to join in remembering the fallen and those still serving their communities and urge all citizens to express appreciation by showing our gratitude to firefighters everywhere. Docusign Envelope ID: 73DC956B-1246-48B3-81AA-FCE04A1B7F1B 1D. New Employee Introductions Fire Chief Brunsell introduced full time firefighters Matt Chapman and Jon Kennelly. Community and Economic Development Director Goellner introduced Chloe McGuire, Deputy Community Development Director and Gunnar Laughlin, GreenCorps member. Golf Operations Manager Disch introduced Brian Haley, Golf Course Superintendent and Ryan Wigdahl, Golf Course Assistant Superintendent. 2. Additions and Corrections to Agenda Motion by Rosenquist, Second by Harris to approve the agenda as submitted. Motion carried 5-0. 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 agend a. Mayor Harmon acknowledged that there are a couple of donations and membership updates to several boards and commissions on the Consent Agenda tonight and, on behalf of the Council, she extended their heartfelt gratitude to the community members, businesses, and organizations who generously donate their time, energy, and financial support to important programs and initiatives in Golden Valley. She further noted that there are still some youth and adult vacancies on various boards and commissions and encouraged anyone who is interested to fill out the application form on the City website. Motion by Harris, Second by La Mere-Anderson to approve the Consent Agenda as submitted. Motion carried 5-0. 3A. Approval of City Council Meeting Minutes 3B. Approval of City Check Registers 3C. Licenses: 3C.1. Approve Temporary On-Sale Liquor License - The Loppet Foundation 3D. Boards, Commissions, and Task Forces: 3D.1. Approve Board/Commission Appointments 3D.2. Adopt Resolution No. 25-025 Approving an Appointment to the Bassett Creek Watershed Management Commission 3D.3. Accept Resignation from the Environmental Commission 3E. Bids, Quotes, and Contracts: 3E.1. Approve Contract for Native Vegetation Management with RES Great Lakes LLC 3E.2. Approve Purchase of Thermal Imaging Cameras for Fire Department 3E.3. Approve Two Year Professional Services Agreement with LE-AST Services/Counseling 3F. Grants and Donations: 3F.1. Adopt Resolution No. 25-026 Accepting the Medley Garden Compost Donation from the University of Minnesota Extension Master Gardener Docusign Envelope ID: 73DC956B-1246-48B3-81AA-FCE04A1B7F1B 3F.2. Adopt Resolution No. 25-027 Accepting Various Donations for Police Department Staff to Attend Out-Of-State Conference and Trainings 3G. Adopt Resolution No. 25-028 Approving Establishment of a Fire Escrow Account 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 Mayor Harmon thanked the Council, City Manager Schuchman, and City staff for the tremendous work and presentation at the State of the City on April 9. 7. Adjournment The meeting was adjourned by unanimous consent at 6:50 pm. ________________________________ ATTEST: Roslyn Harmon, Mayor ________________________________ Theresa J. Schyma, City Clerk Docusign Envelope ID: 73DC956B-1246-48B3-81AA-FCE04A1B7F1B