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02-26-2024 Council Conference Meeting February 26, 2024 5:30 P.M. Fridley City Hall, 7071 University Avenue NE Minutes Roll Call Present: Mayor Scott Lund (Remotely) Councilmember Dave Ostwald Councilmember Ryan Evanson Councilmember Tom Tillberry Councilmember Ann Bolkcom Others Present: Walter Wysopal, City Manager Joe Starks, Finance Director Jim Kosluchar, Public Works Director Ryan George, Public Safety Director Melissa Moore, City Clerk Lieutenant Andrew Todd Brandon Brodhag, Assistant City Engineer Paul Bolin, Assistant Executive Director of the HRA Carl Lind, Graduate Engineer Items for Discussion 1. Proposed Housing Improvement Area (HIA) Policy Joe Starks, Finance Director, and Paul Bolin, Assistant Executive Director of the Housing and Redevelopment Authority, and Melissa Moore, City Clerk, presented recommendations for revisions to the current HIA policy. This item will be on the consent agenda for the March 11, 2024, City Council meeting. 2. Emergency Operations Plan (EOP) and Continuity of Operations (COOP) Updates. Ryan George, Public Safety Director, and Lieutenant Andrew Todd presented proposed changes to the EOP and COOP. This item will be on the consent agenda for the March 11, 2024, City Council meeting. 3. 2024 Street Rehabilitation Project No. ST2024-01 (Channel Road Traffic Calming Options). Brandon Brodhag, Assistant City Engineer, presented the findings from the neighborhood meetings and the potential options for traffic calming on Channel Road. 4. 2024 Public Safety Update. Ryan George, Public Safety Director, provided an update on the Public Safety Department.