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HomeMy WebLinkAbout09.16.24 Council MinutesCity of Farmington Regular Council Meeting Minutes Monday, September 16, 2024 The City Council met in regular session on Monday, September 16, 2024, at Farmington City Hall, 430 3 rd Street, Farmington, Minnesota. 1.CALL TO ORDER Mayor Hoyt called the meeting to order at 7:00 p.m. 2.PLEDGE OF ALLEGIANCE Mayor Hoyt led everyone in the Pledge of Allegiance. 3.ROLL CALL Members Present: Mayor Joshua Hoyt Councilmembers Holly Bernatz, Katie Bernhjelm, Nick Lien, and Steve Wilson Members Absent: None Staff Present: Lynn Gorski, City Administrator Julie Flaten, Asst City Administrator & HR Director Leah Koch, City Attorney Deanna Kuennen, Community & Economic Development Director Kim Sommerland, Finance Director Matt Price, Fire Chief Kellee Omlid, Parks & Recreation Director Tony Wippler, Planning Manager Gary Rutherford, Police Chief John Powell, Public Works Director Shirley Buecksler, City Clerk 4.APPROVE AGENDA Motion was made by Councilmember Bernatz and seconded by Councilmember Wilson to approve the agenda, as presented. Motion carried: 5 ayes IO nays 5.ANNOUNCEMENTS / COMMENDATIONS 6.CITIZENS COMMENTS / RESPONSES TO COMMENTS The following citizens addressed the Council: •Eszter Varga, 3094 225th Street West, Castle Rock Township •Nancy Aarestad, 22165 Beaumont Avenue, Castle Rock TownshipRegular City Council Meeting Minutes of September 16, 2024 Page I of6 •Kathy Johnson, 22280 Barring Avenue, Castle Rock Township •Denise May, 22265 Barring Avenue, Castle Rock Township •Terry Pearson, 2475 225th Street West, Castle Rock Township •Nick Nelson, 3095 224th Street West, Farmington 7.CONSENT AGENDA 7 .1 Minutes of the September 3, 2024 Council Work Session 7 .2 Minutes of the September 3, 2024 Regular City Council Meeting 7.3 Resolution 2024-74 Amending the Designated Polling Place for the November 5, 2024 General Election for Precinct 1, from Rambling River Center to Homestead Community Church 7.4 Temporary On-Sale Liquor License for Faribault Commandery No. 8, Knights Templar, December 13, 2024 7.5 Professional Services Agreement with HKGi for Planning Services to Prepare Cannabis Zoning Regulations 7.6 Professional Services Agreement with HKGi for Planning Services to Update the Zoning Ordinance 7. 7 Payment of Claims 7.8 Staff Changes and Recommendations, Including: •Appointment of Francis Adams as Seasonal Arena Supervisor •Appointment Sam Carey as Seasonal Arena Supervisor 7 .9 Agreement with Great River Automation for Building Automation Systems at the Police Department and Central Maintenance Facility 7 .10 Agreement with Live Barn for Automated Online Streaming Service at the Schmitz-Maki Arena 7.11 Agreement with Noble Electric fore Lighting Improvements at Schmitz-Maki Arena 7 .12 Donation from Kris and Dave Akin to the Rambling River Center; Resolution 2024-78 7 .13 Donation from Margaret Olson to the Rambling River Center; Resolution 2024- 76 7.14 Donation of $344.50 from Happy Harry's Furniture to the Rambling River Center; Resolution 2024-75 7 .15 Body Worn Camera Audit 7.16 Temporary On-Sale Liquor License for Knights of Columbus Council 2400 Farmington Motion was made by Councilmember Bernatz and seconded by Councilmember Lien to approve the Consent Agenda, as presented. Motion carried: 5 ayes / 0 nays 8.PUBLIC HEARINGS 9.AWARD OF CONTRACTRegular City Council Meeting Minutes of September 16, 2024 Page 2 of6