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2023-11-08 Regular Meeting November 8, 2023 — 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. The public were able to make statements in this meeting during public comment sections, including the public forum which began at 6:20 pm. 1. Call to Order Mayor Harris called the meeting to order at 6:30 pm. 1A. Pledge of Allegiance and Land Acknowledgement Retired Army Captain John Marshall led the audience in the Pledge of Allegiance and Mayor Harris read the City’s Land Acknowledgement statement. 1B. Roll Call Present: Mayor Shep Harris, Council Members Sophia Ginis, Maurice Harris, Denise La Mere- Anderson, and Gillian Rosenquist Staff present: City Manager Cruikshank, City Attorney Cisneros, Police Chief Green, Finance Director Virnig, Equity and Inclusion Manager Kaempfer, Housing and Economic Development Manager Shoquist, Water and Natural Resources Specialist Chirpich, and City Clerk Schyma 1C. Minnesota Department of Veteran's Affairs Stable Housing Initiatives Presentation Housing and Economic Development Manager Shoquist discussed the report including the Stable Housing Initiatives Team’s mission and goals for 2024, HOMES for Veterans Program, and the number of veterans currently experiencing homelessness in Golden Valley’s continuum of care. 1D. Proclamation Reaffirming the City of Golden Valley's Commitment to Beyond the Yellow Ribbon City Manager Cruikshank discussed the staff report including history of the Beyond the Yellow Ribbon (BTYR) program, our relationship with BTYR, and the proclamation reaffirming the City’s commitment. Retired Army Captain John Marshall talked about BTYR and provided additional examples of how the Council and City can help further support veterans and the mission of BTYR. DocuSign Envelope ID: F4971979-C4F4-4EE2-AF69-75538AE08578 Motion by M. Harris, Second by Ginis to support a proclamation reaffirming the City of Golden Valley's commitment to Beyond the Yellow Ribbon. Motion carried 5-0. 1E. Proclamation Honoring November 1 - 30, 2023 as Indigenous Peoples Heritage Month Equity and Inclusion Manager Kaempfer discussed the staff report. Motion by Ginis, Second by M. Harri to support a proclamation honoring the month of November as Indigenous Peoples Heritage Month. Motion carried 5-0. 2. Additions and Corrections to Agenda Motion by La Mere-Anderson, Second by Ginis 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 th ese 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 M. Harris, Second by La Mere-Anderson to approve the Consent Agenda as revised: removal of Item #3D. 1. Approve School Resource Officer Agreement with Independent School District #281. Motion carried 5-0. 3A. Approval of City Council Minutes: 3A.1. Minutes of the Regular City Council Meeting of October 17, 2023 3B. Approval of City Check Registers 3C. Licenses: 3C.1. Receive and File - Gambling License Exemption and Waiver of Notice Requirement - American Legion Ladies Auxiliary Post 523 3D. Bids, Quotes, and Contracts: 3D.1. Approve School Resource Officer Agreement with Independent School District #281 3D.2. Approve Amendment to Law Enforcement Services Agreement between Hennepin County Sherriff's Office and the City of Golden Valley 3E. Grants and Donations: 3E.1. Resolution No. 23-094 to Apply for MnDNR Flood Hazard Mitigation Grant Assistance Program for DeCola Ponds Flood Risk Reduction Project--Isaacson Park-Industrial Area Flood Storage & Pond Diversion. 3. Items Removed From the Consent Agenda: DocuSign Envelope ID: F4971979-C4F4-4EE2-AF69-75538AE08578 3D.1. Approve School Resource Officer Agreement with Independent School District #281 Police Chief Green discussed the agreement development process including the defining the role of a school resource officer (SRO), partnership with the school district, and po tential timeline for providing an SRO at Sandburg Middle School. Council Member Ginis stated her support for Police Chief Green, Assistant Police Chief Perez, and Assistant Police Chief White to be able to manage a successful SRO program and partner with the school district. City Attorney Cisneros stated that this contract is very thorough in defining roles, responsibilities, and relationships. She added that this SRO agreement is very different from previous agreements with the school district and also varies greatly from any agreement the school district has with other cities. This new approach and agreement can hopefully be looked at as a template for other entities moving forward especially since discussing the topic of having an SRO in schools is sometimes difficult but ultimately the outcome of this program and the safety of students is vit ally important. Motion by Rosenquist, Second by M. Harris to approve Agreement with Independent School District #281 for School Resource Officer Services. Motion carried 5-0. 4. Public Hearing 5. Old Business 6. New Business All Ordinances listed under this heading were eligible for public input. 6A. First Reading of Updates to Animals Ordinance No. 771 (Bees) and No. 772 (Goat Grazing) Water and Natural Resources Specialist Chirpich discussed the staff report, research, community input, and recommendations regarding beekeeping and goat grazing. Dawn Hill, Chair of the Environmental Commission, spoke about the process, community input, discussion, inconclusive science about the benefits of urban beekeeping, and lack of formal recommendation from the commission regarding beekeeping. Mayor Harris opened the item for public comment. As there were no comments, the public comment session was closed. Council Member Ginis stated that currently she is not in favor of enacting a beekeeping ordinance as she believes more time is needed due to the inconclusive science about the potential benefits and harms of urban beekeeping. She added that if the Council were to allow beekeeping in the City she would encourage a limit to the number of hives. She supports urban agriculture very strongly but would like the ordinance placed on hold until the science is more conclusive so that it can go back to the Environmental Commission for review and recommendation. DocuSign Envelope ID: F4971979-C4F4-4EE2-AF69-75538AE08578 Council Members Harris, Rosenquist, and La Mere-Anderson agreed with the comments and concerns of Council Member Ginis. Motion by Ginis, Second by M. Harris to refer Ordinance No. 771, amending Chapter 6 of the Golden Valley City Code to include keeping of bees, back to the Environmental Commission to be placed on hold until more conclusive science is available for the commission to review and provide Council with a definitive recommendation. Motion carried 5-0. The Council did not entertain a motion to adopt first reading of Ordinance No. 771 amending Chapter 6 of the Golden Valley City Code to include keeping of bees. Motion by La Mere-Anderson, Second by M. Harris to adopt first reading of Ordinance No. 772 amending Chapter 6 of the Golden Valley City Code to include temporary goat grazing. Motion carried 5-0 with unanimous approval. (In Favor: S. Harris, Ginis, M. Harris, La Mere- Anderson, Rosenquist. Opposed: N/A) 6B. First Consideration of Ordinance No. 773, Establishing a 2024 Master Fee Schedule Finance Director Virnig discussed the staff report including the need to remove the proposed fee associated with beekeeping due to the Council’s direction provided as part of Item #6A. Council Member Ginis provided a recommendation to staff to research another fee option, possibly membership fees, for the Backyard since the only option now is to pay “per visit .” Mayor Harris opened the item for public comment. As there were no comments, the public comment session was closed. Motion by M. Harris, Second by La Mere-Anderson to adopt first consideration of Ordinance No. 773, establishing a 2024 Master Fee Schedule as amended. Motion carried 5-0 with unanimous approval. (In Favor: S. Harris, Ginis, M. Harris, La Mere- Anderson, Rosenquist. Opposed: N/A) 6C. Review of Council Calendar Mayor Harris reviewed upcoming city meetings, events, and holiday closures. 6D. Mayor and Council Communications 1. Other Committee/Meeting updates The Council thanked staff and election judges for their work at the November 7, 2023 Municipal Election. At the polls, Golden Valley voters approved three ballot questions authorizing the City to impose a local sales and use tax of 1.25 percent to pay for projects to modernize its core service operations. DocuSign Envelope ID: F4971979-C4F4-4EE2-AF69-75538AE08578 7. Adjournment The meeting was adjourned by unanimous consent at 8:19 pm. ________________________________ ATTEST: Shepard M. Harris, Mayor ________________________________ Theresa J. Schyma, City Clerk DocuSign Envelope ID: F4971979-C4F4-4EE2-AF69-75538AE08578