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10-24-2022 CITY COUNCIL MEETING October 24, 2022 7:00 PM Fridley Civic Campus, 7071 University Avenue N.E. MINUTES CALL TO ORDER Mayor Lund called the City Council Meeting of October 24, 2022, to order at 7:00 p.m. PRESENT Mayor Scott Lund Councilmember Dave Ostwald Councilmember Tom Tillberry Councilmember Stephen Eggert Councilmember Ann Bolkcom Walter Wysopal, City Manager Scott Hickok, Community Development Director Sarah Sonsalla, City Attorney PLEDGE OF ALLEGIANCE PROCLAMATIONS/PRESENTATIONS APPROVAL OF PROPOSED CONSENT AGENDA Motion made by Councilmember Bolkcom to adopt the proposed Consent Agenda. Seconded by Councilmember Tillberry. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. APPROVAL OF MINUTES 1. Approve the Minutes from the City Council Meeting of October 10, 2022. 2. Receive the Minutes from the City Council Conference Meeting of October 10, 2022. NEW BUSINESS 3. Resolution No. 2022-118, Rescheduling a Special Meeting of the Fridley City Council to November 16, 2022, to Canvass the Results of the General Election. 4. Resolution No 2022-119, Exercising the Final Lease Option for the City of Fridley Municipal Liquor th Store Located at 264 57 Avenue N.E. City Council Meeting 10/24/2022 Minutes Page 2 5. Resolution No. 2022-121, Awarding East Moore Lake Biochar– and Iron-Enhanced Sand Filter Project No. 22-467. 6. Resolution No. 2022-122, Approving Gifts, Donations and Sponsorships Received Between August 13, 2022 and October 14, 2022. LICENSES 7. Resolution No. 2022-120, Approving City Licenses. CLAIMS 8. Resolution No. 2022-123 Approving Claims for the Period Ending October 19, 2022. ADOPTION OF REGULAR AGENDA Motion made by Councilmember Eggert to adopt the regular agenda. Seconded by Councilmember Ostwald. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. OPEN FORUM, VISITORS: Consideration of Items not on Agenda – 15 minutes. No one from the audience spoke. REGULAR AGENDA ITEMS NEW BUSINESS INFORMAL STATUS REPORTS Council provided an update on an incredibly successful Pumpkin Night in the Park event at Springbrook. It was also noted that the green roof installation will begin at Springbrook Nature Center and should be completed this week. Coats from Cops will be held on November 3. ADJOURN Motion made by Councilmember Bolkcom to adjourn. Seconded by Councilmember Eggert. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE MEETING ADJOURNED AT 7:10 P.M. Respectfully Submitted, Melissa Moore Scott J. Lund City Clerk Mayor