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2020-04-06 City Council Minutes ALBERTVILLE CITY COUNCIL Monday, April 6, 2020 APPROVED MINUTES ALBERTVILLE CITY HALL Via Video Conference 7:00 PM 1.CALL TO ORDER - PLEDGE OF ALLEGIANCE Mayor Hendrickson called the meeting to order at 7:02 p.m. 2.ROLL CALL Present: Mayor Hendrickson and Councilmembers Cocking, Halling, and Olson. Councilmember Hudson entered the meeting at 7:20 p.m. Absent: None Staff Present: City Administrator-PWD Adam Nafstad, City Attorney Mike Couri, Fire Chief Eric Bullen, City Clerk Kimberly Hodena, and maybe others via video conference Others Present: Others via Zoom (virtual meeting) 3.RECOGNITIONS PRESENTATIONS INTRODUCTIONS - None 4.PUBLIC FORUM There was no one present for the forum. 5.AMENDMENTS TO THE AGENDA There were no amendments to the agenda. Motioned by Cocking, seconded by Halling, to approve the Agenda as presented. A roll call was taken: Cocking Yes, Halling Yes, Hendrickson Yes, Olson Yes Nays: None. Absent: Hudson. MOTION DECLARED CARRIED. 6.CONSENT AGENDA All items under the Consent Agenda are considered to be routine by the City staff and will be enacted by one motion. In the event an item is pulled, it will be discussed in the order it is listed on the Consent Agenda following the approval of the remaining Consent items. These items will be approved by a separate motion. Page 1 A. Approve the March 30, 2020 Special City Council meeting minutes as presented B. Authorize the Monday, April 6, 2020 payment of claims as presented, except bills specifically pulled which are passed by separate motion. The claims listing has been provided to City Council as a separate document and is available for public view at City Hall upon request Motioned by Cocking, seconded by Halling, to approve the Consent Agenda as presented. A roll call was taken: Cocking Yes, Halling Yes, Hendrickson Yes, Olson Yes Nays: None. Absent: Hudson. MOTION DECLARED CARRIED. Nays: None. Absent: Hudson. MOTION DECLARED CARRIED. 7.PUBLIC HEARINGS None 8. Updates, reports, etc. There were no updates. 9.DEPARTMENT BUSINESS A.City Council 1).Committee Updates (STMA Ice Arena, Planning, JPWB, Parks, Fire Board, FYCC, etc.) FYCC Hendrickson reported that some activity dates have been changed per their Facebook page. B.Fire Update from the Fire Chief Bullen reported that call volumes have dropped. Some updates regarding the I-94 construction was that the department entered into an auto-aid agreement where either Albertville or St. Michael would respond to calls on either side of the highway regardless where the call is located. He also reported that he had applied for FEMA grants for supplies/PPE as potentially reimbursed. C.Planning/Zoning - None D.City Clerk None E.Legal None F.Public Works/Engineering - None G.Building None City Council Meeting Minutes Page 2 Regular Meeting of April 6, 2020 H.Finance None I.Administration 1).Liquor License Discussion Nafstad reported that currently three on-sale liquor licenses also have off-sale licenses. There are a number of other establishments that are only on-sale that would like to also have off-sale liquor licenses but the attorney has found that the current some establishments that have both or if they were grandfathered in. Couri stated that the state allows been doing so for many years. Cocking wanted the specific legislative number that allows it as Albertville is not the only city hearing this request. Nafstad inquired of the Council if staff should be allowed to issue those off-sale liquor licenses and should the city be charging the $150 fee. Couri stated that if have already charged those current combination licenses, the city would be hard pressed not to collect the fee from any new off-sale license. Hendrickson asked for the specific action needed. Halling inquired if they could do a blanket approval. Halling and Olson felt that any current on-sale licenses would already have their background checks so they do not see an issue. Hudson and Hendrickson asked if any off-sale licenses would be annual or revoked after the pandemic passes. Cocking stated that if they are doing an ordinance amendment, the off-sale license would be an annual license. back up soon. Hendrickson stated she has received questions regarding establishments that have paid in full for their on-sale license that have not been able to use it, Hudson felt it is a legitimate concern and begs future discussion. Couri clarified that the city has the statutory allowance and city ordinance to authorize refunds per a pro rata basis. Staff recommendation is that on-salelicenses must be compliant with payment in order to issue the off-sale. Motioned by Hudson, seconded by Olson, to authorize staff to issue-sale liquor licenses that currently have an on-sale license provided they are current and approved by the state. A roll call was taken: Cocking Yes, Halling Yes, Hendrickson Yes, Hudson Yes, Olson Yes Nays: None. Absent: None. MOTION DECLARED CARRIED. 2). Council discussed upcoming Planning Commission interviews and Nafstad reported that it will need to be a virtual meeting and he will work on the details. Hendrickson inquired how many applicants there are and Nafstad replied that he believes there are seven applicants. City Council Meeting Minutes Page 3 Regular Meeting of April 6, 2020 Nafstad reported that Public Works is working with the Lions on the Central Park Pavilion th expansion as well as prepping for the 58Street NE project. Other city/county street improvement projects are moving forward. Cocking inquired about Friendly City Days and Nafstad did not feel optimistic there can be such a large public gathering in June. Nafstad reported there will be a Planning Commission meeting in April that will be virtual as well. Olson inquired about BUILD grant and application and Nafstad that multiple groups were looking at -94. Nafstad updated the Council on future video conferencing meetings as well as city staffing. Hendrickson stated the public has concerns with youth congregating at the sport courts in the parks. 10.Announcements and/or Upcoming Meetings April 6Local Board of Appeal and Equalization, 6:15 p.m. City Council, 7:00 p.m. April 13STMA Ice Arena Board, 6:00 p.m. April 14Planning Commission, 7:00 p.m. April 20Planning Commission Interviews, 6:00 p.m. City Council, 7:000 p.m. April 27Joint Powers Water Board, 6:00 p.m. Parks Committee, 7:00 p.m. 10.ADJOURNMENT Motioned by Cocking, seconded by Olson, to adjourn the meeting at 7:49p.m. A roll call was taken: Cocking Yes, Halling Yes, Hendrickson Yes, Hudson Yes, Olson Yes Nays: None. Absent: None.MOTION DECLARED CARRIED. Respectfully submitted, ___________________________________ Kimberly A. Hodena, City Clerk City Council Meeting MinutesPage 4 Regular Meeting of April 6, 2020