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2021-05-03 City Council Minutes Nbertvilic ALBERTVILLE CITY COUNCIL REGULAR MEETING MINUTES May 3, 2021 —7 pm Council Chambers Albertville City Hall 1. Call to Order Mayor Hendrickson called the meeting to order at 7:02 pm. 2. Pledge of Allegiance—Roll Call Present: Mayor Hendrickson, Councilmembers Cocking and Zagorski Present remotely: Councilmember Hudson Absentee: Councilmember Olson Staff Present: City Administrator-PWD Nafstad, City Attorney Couri, City Planner Brixius, Fire Chief Bullen and City Clerk Luedke. 3. Recognitions—Presentations—Introductions A. Fire Department Recognition of Bill Valerius Fire Chief Bullen recognized Fire Fighter Valerius for his dedicated service of 31 years on the Albertville Fire Department and presented him with a Fire Chief helmet. Chief Bullen stated that it was customary to receive a helmet of the highest office held in the department upon retirement. Caption Eull presented Fire Fighter Valerius with a Certificate of Appreciation and stated that he would be missed on the Albertville Fire department. Fire Fighter Valerius thanked Fire Chief Bullen, the City Council, the other fire fighters and his family for their support over the years. 4. Public Forum There was no one present for the public forum. 5. Amendments to the Agenda There were no amendments to the agenda. MOTION made by Councilmember Cocking, seconded by Councilmember Zagorski to approve the May 3, 2021, agenda as submitted. Ayes: Cocking, Hendrickson, Hudson and Zagorski.Nays:None. Absentee: Olson. The motion 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. Items pulled will be approved by a separate motion. A. Approve the April 19, 2021, Council Workshop Meeting minutes as presented. B. Approve the April 19, 2021, regular City Council Meeting minutes as presented. City Council Meeting Minutes Page 2 Regular Meeting of May 3,2021 6. Consent Agenda C. Authorize the Monday,May 3, 2021,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. D. Approve an Intoxicating Temporary On-Sale Liquor License for the Albertville Lions, Knights of Columbus #4174, Albertville Fire Relief Association and the Foxtails Snowmobile Club for June 10 through June 13, 2021 for the 2021 Friendly City Days Festival for a flat fee of$100 for the event. MOTION made by Councilmember Cocking, seconded by Councilmember Zagorski to approve the May 3, 2021, Consent Agenda as presented. Ayes: Cocking, Hendrickson, Hudson and Zagorski. Nays: None. Absentee: Olson. The motion carried. 7. Planning and Zoning A. Fehn Companies Industrial Development PUD and Final Plat City Planner Brixius presented the staff report and background information regarding the proposed zoning map amendments and the revised final plat. He answered questions from Council. MOTION made by Councilmember Zagorski, seconded by Councilmember Cocking to adopt Resolution No. 2021-023 and Ordinance No. 2021-07 addressing the following development applications for Hunter Land Company/Fehn Companies to allow for the construction of a corporate headquarters for Fehn Companies in the City of Albertville. • Zoning Map amendment to change the zoning from I-2 General Industrial to PUD/I-2 Planned Unit Development/General Industrial District. • Revised Final Plat for Fehn Industrial Park. Ayes: Cocking, Hendrickson, Hudson and Zagorski. Nays: None. Absentee: Olson. The motion carried. B. Planned Unit Development Agreement for Fehn Industrial Park City Attorney Couri provided background information on the development agreement along with the details outlined in the agreement regarding the outdoor storage, on-site crushing process and the proposed fees. He answered questions from Council. Mr. Fehn, applicant, answered questions from Council regarding the on-site crushing process. MOTION made by Councilmember Cocking, seconded by Councilmember Zagorski to approve the Planned Unit Development Agreement for Fehn Industrial Park subject to City Attorney edits. Ayes: Cocking, Hendrickson, Hudson and Zagorski. Nays: None. Absentee: Olson. The motion carried. C. Public Hearing for Proposed Fehn Tax Increment Financing District Request Mayor Hendrickson opened the public hearing. MOTION made by Councilmember Cocking, seconded by Councilmember Zagorski to continue the public hearing to the May 17 City Council Meeting at 7 pm to allow for final review by all parties. Ayes: Cocking, Hendrickson, Hudson and Zagorski.Nays:None. Absentee: Olson. The motion carried. City Council Meeting Minutes Page 3 Regular Meeting of May 3,2021 8. Wright County Sheriffs Office—Updates, reports,etc. There were no updates from the Wright County Sheriff's Office. 9. Department Business A. City Council 1. Committee Updates (STMA Ice Arena,Planning, JPWB,Parks, Fire Board, FYCQ Mayor Hendrickson provided an update on the FYCC's Bike Rodeo event and said it was a very successful event. City Administrator Nafstad provided an update from the STMA School District's Referendum Steering Committee meeting and said that another meeting had been schedule for this week to further discuss the potential referendum. Nafstad noted the information regarding a possible referendum are on the District's website. 2. Appointment of Planning Commission Member Mayor Hendrickson proposed Council move this item to the May 17, 2021, City Council meeting because Councilmember Olson was absent and Councilmember Hudson was attending remotely. The Council agreed to move the Planning Commission appointment to the May 17 Council meeting. B. Building—None C. City Clerk—None D. Finance 1. Approve Driveway Improvement Assessment City Administrator Nafstad presented the staff report and provided information on the City's Driveway Replacement program. He answered questions from Council. There was Council discussion regarding the background of the Driveway Replacement Program. MOTION made by Councilmember Cocking, seconded by Councilmember Zagorski to approve a Driveway Replacement Contract for property owner Kenneth Schmidt located at 11415-54" Street NE, Albertville,MN 55301. Ayes: Cocking,Hendrickson, Hudson and Zagorski.Nays:None. Absentee: Olson. The motion carried. E. Fire—None F. Public Works/Engineering 1. Approve Purchase of Utility Vehicle Public Work employee Minette presented the staff report along with information regarding the intended use of the proposed utility vehicle. He answered questions from Council. City Administrator Nafstad answered questions from Council regarding the purchase of the vehicle. MOTION made by Councilmember Cocking, seconded by Councilmember Zagorski to approve the purchase of a new Kubota RTV-X900L Utility Vehicle for$13,607.12. Ayes: Cocking,Hendrickson, Hudson and Zagorski.Nays:None. Absentee: Olson. The motion carried. City Council Meeting Minutes Page 4 Regular Meeting of May 3,2021 G. Legal—None H. Administration 1. Approve Participation in Wright County Economic Development Authority (EDA) —tabled from the April 19,2021, City Council Meeting City Administrator Nafstad stated Wright Commissioner Wetter would be attending the May 17, 2021, Council meeting and said she could answer questions regarding the Wright County EDA. He asked if Council would like to table the item until the May 17 meeting and answered questions from Council. City Attorney Couri and City Planner Brixius answered questions from Council regarding the City's potential participation in the Wright County EDA. There was Council discussion regarding the Wright County Economic Development Authority and the consensus was to bring the item back to the May 17, 2021, City Council meeting when the Wright County Commissioner will be in attendance. 2. City Administrator's Update City Administrator Nafstad provided an update from the Parks Commission meeting concerning recent requests received regarding the possibility of reserving the Lion's shelter in Central Park and various usage requests including cricket and lacrosse for the Albertville ball fields. He said more information would be brought back to a future City Council meeting. City Planner Brixius provided information on the different field usages and possible wear on the fields. The Council discussed the different usages and requests for the Albertville ball fields. City Administrator Nafstad also provided an update on the Creamery Site and said that MnDOT had again reviewed the site and it is unlikely MnDOT will work with the city to preserve the site. City Administrator Nafstad and City Attorney Couri answered questions from Council regarding the 2021 Street Improvement project and whether additional street segments could be added to the project. Announcements and/or Upcoming Meetings May 10 STMA Arena Board, 6 pm May 11 Planning Commission, 7 pm May 19 City Council, 7 pm May 26 Joint Powers Water Board, 6 pm Parks Committee, 7 pm May 31 City Offices closed in observance of Memorial Day June 7 City Council, 7 pm 10. Adjournment MOTION made by Councilmember Zagorski, second by Councilmember Cocking to adjourn the meeting at 8:32 pm. Ayes: Cocking, Hendrickson, Hudson and Zagorski. Nays: None. Absentee: Olson. The motion carried. Respectfully`submitted, Q� Kristine A. Luedke, City Clerk