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2021-11-15 City Council Agenda Packet lb ertvi l le City of Albertville Council Agenda Small living.Big City lifts. Monday, November 15, 2021 City Council Chambers 7 pm PUBLIC COMMENTS-The City of Albertville welcomes and encourages public input on issues listed on the agenda or of general community interest.Citizens wishing to address the Council regarding specific agenda items,other than public hearings,are invited to do so under Public Forum and are asked to fill out a"Request to Speak Card". Presentations are limited to five(5)minutes. 1. Call to Order 2. Pledge of Allegiance—Roll Call Pages 3. Recognitions —Presentations -Introductions 4. Public Forum—(time reserved 5 minutes) 5. Amendments to the Agenda 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 November 1, 2021, regular City Council Meeting minutes as presented. 3-6 B. Authorize the Monday,November 15, 2021, payment of claims as presented, except bills 7 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. C. Adopt Resolution No. 2021-046 designating the 2022 Polling Places for the 2022 Election 8-9 Cycle in the City of Albertville. D. Adopt Resolution No. 2021-047 approving City Employees possessing City Credit and 10-12 Gas Cards and their Designees E. Approve purchase and implementation of DUO Multi-factor Authentication for remote 13 access by Virtual Private Network. 7. Public Hearing 8. Wright County Sheriff's Office—Updates, reports, etc. 9. Department Business A. City Council 1. Committee Updates (STMA Arena, Planning, JPWB, Parks, Fire Board, FYCC, etc) B. Building—None C. City Clerk—None City of Albertville City Council Agenda Monday, November 15, 2021 Page 2 of 2 D. Finance 1. 2021 Certification of Uncollected Utility Bills and Invoices 14-17 (Motion to adopt Resolution No. 2021-048 certifying the 2021 Uncollected Utility Bills and Invoices to Wright County for Collection with Real Estate Taxes) 2. Driveway Improvement Assessments 18-20 (Motion to adopt Resolution No. 2021-049 adopting Driveway Improvement Assessments) E. Fire—None F. Planning and Zoning 1. Stormy Cycle - Conditional Use Permit for Outdoor Storage Extension 21-24 (Motion to extend the term of the approved Stormy Cycle Outdoor Storage Conditional Use Permit to be constructed by December 31, 2022.) G. Public Works/Engineering—None H. Legal—None I. Administration 1. City Employee Pay Scale Adjustment 25-26 (Motion to approve 2022 City Pay Scale increase of 6.5016) 2. City Administrator's Update 27-28 10. Announcements and/or Upcoming Meetings November 22 Joint Powers Water Board, 6 pm Parks Committee, 7 pm November 25/26 City Offices Closed in observance of Thanksgiving December 6 Truth-in-Taxation Hearing, 6:15 pm City Council, 7 pm December 13 STMA Arena Board, 6 pm December 14 Planning Commission, 7 pm December 20 City Council, 7 pm 11. Adjournment Albertville se "Town u"'g.ft CRY IY.. ALBERTVILLE CITY COUNCIL DRAFT REGULAR MEETING MINUTES November 1, 2021 — 7 pm Council Chambers Albertville City Hall 1. Call to Order Acting Mayor Olson called the meeting to order at 7 pm. 2. Pledge of Allegiance— Roll Call Present: Acting Mayor Olson, Councilmembers Cocking, Hudson and Zagorski Absent: Mayor Hendrickson Staff Present: City Administrator Nafstad, Chief Bullen, City Attorney Couri, Finance Director Lannes and City Clerk Luedke. 3. Recognitions —Presentations —Introductions —None 4. Public Forum There was no one present for the public form. 5. Amendments to the Agenda There were no amendments to the agenda. MOTION made by Councilmember Cocking, seconded by Councilmember Hudson to approve the November 1, 2021, agenda as presented. Ayes: Cocking, Hudson, Olson and Zagorski. Nays: None. Absent: Hendrickson. 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 October 18, 2021,regular City Council Meeting minutes as presented. B. Authorize the Monday, November 1, 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. C. Authorize the hiring of Clayton Follett, Tomas Gonsior, Jason Kohout and Jason Lindberg for the position of Reserve Firefighter with the Albertville Fire Department. D. Authorize the purchase of 15 smoothbore nozzles and tips for the Albertville Fire Department. E. Adopt the City of Albertville's Longevity Pay Policy effective January 1, 2022. F. Amend Section 13.0 of the City of Albertville Personnel Policy in order to update the Post-Retirement Health Care Saving Plan contribution effective January 1, 2022. Agenda Page 3 City Council Meeting Draft Minutes Page 2 Regular Meeting of November 1,2021 6. Consent Agenda-continued MOTION made by Councilmember Zagorski, seconded by Councilmember Cocking to approve the November 1, 2021, Consent Agenda as presented. Ayes: Cocking, Hudson, Olson and Zagorski. Nays: None. Absent: Hendrickson. The motion carried. 7. Public Hearing—None S. Wright County Sheriff's Office—Updates,reports, etc. The deputy who was present reported that the Wright County Sheriff's Department has begun enforcement of the City's winter parking restrictions. City Administrator Nafstad said the City would be meeting with the Sheriff's Department to discuss snowbird parking,trailers and dumpsters parked in the streets. 9. Department Business A. City Council 1. Committee Updates (S'TMA Ice Arena, Planning, JPWB, Parks, Fire Board, FYCQ Councilmember Olson reported the Joint Water Board met to approve bills, the FYCC meeting was cancelled and said the Parks Committee tabled the Central Park playground for now. City Administrator Nafstad said he and Councilmember Cocking met with Paul Cassidy from Stinson to review the City's legislative options for 2022. He said Stinson would be providing the City options to extent the current contract at the same rate. He answered questions from Council regarding possible 2022 opportunities and said one may include waste water funding. Councilmember Cocking provided additional information on possible available state and federal funds. He said the lobbyists could explore funding for the MnDOT I-94 project and answered questions for the other Councilmembers. B. Building—None C. City Clerk 1. Approve City's Data Practice Policies and Data Inventory Spreadsheet City Clerk Luedke presented an overview of the proposed data practices policies,the current process used to complete data requests and answered questions from Council. City Administrator Nafstad answered questions from Council regarding examples of data requests the City has received in the past. City Attorney Couri answered questions from Council regarding the proposed data practice policies. MOTION made by Councilmember Cocking, seconded by Councilmember Zagorski to adopt Resolution No. 2021-044 adopting Data Practice Policies and Data Inventory Spreadsheet for the City of Albertville. Ayes: Cocking, Hudson, Olson and Zagorski.Nays: None. Absent: Hendrickson. The motion carried. Agenda Page 4 City Council Meeting Draft Minutes Page 3 Regular Meeting of November 1,2021 D. Finance 1. Accept the Coronavirus Local Fiscal Recovery Funds Finance Director Lannes provided an overview of the City's requirements to accept the Coronavirus Local Fiscal Recovery funds. MOTION made by Councilmember Hudson, seconded by Councilmember Cocking to adopt Resolution No. 2021-045 accepting the Coronavirus Local Fiscal Recovery Fund established under the American Rescue Plan Act. Ayes: Cocking, Olson and Zagorski. Nays: None. Absent: Hendrickson. The motion carried. 2. 2022 Enterprise Budgets and Rate Information Finance Director Lannes presented an overview of the 2022 Enterprise Budget and said no formal action was required. She said staff was recommending a 2%water and sewer rate increase for 2022 and was looking for Council direction as to whether they would like to move forward with the increase. She said if Council agreed with the recommendation, it would be included in the 2022 budget that would be presented to the Council on December 6, 2021, for approval. City Administrator Nafstad provided additional information on the Enterprise Budget and answered questions from Council. There was Council discussion regarding the proposed 2%water and sewer rate increase and they directed staff to move forward with the increase. E. Fire —None F. Planning and Zoning—None G. Public Works/Engineering —None H. Legal 1. Maeyaert Property Update City Attorney Couri provided an update on the Maeyaert property in which he said that a letter was sent to the property owner stating he needed to bring his properties into compliance within 14 days. He said if the property owner did not comply, the City would file an injunction with the Courts. He answered questions from Council regarding the process. I. Administration 1. City Administrator's Update City Administrator Nafstad reminded Council that the Truth-in-Taxation Hearing was scheduled for 6:15 pm prior to the December 6 City Council meeting. Mr.Nafstad said staff was continuing to work on fee options for the City's franchise with CenterPoint and would present the options at the next Council meeting. Administrator Nafstad also reported that he was continuing to work with MnDOT on the unresolved issues with the I-94 project which include the turn lane on CSAH 19 and the partially completed bridge. He answered questions from Council regarding the project. Chief Bullen also answered questions from Council. There was Council discussion regarding the I-94 project. Agenda Page 5 City Council Meeting Draft Minutes Page 4 Regular Meeting of November 1,2021 Announcements and/or Upcoming Meetings November 2 Election Day for STMA Operating Levy, 7 am to 8 pm November 8 STMA Arena Board, 6 pm November 9 Planning Commission, 7 pm November 11 City Offices closed in observance of Veterans Day November 15 City Council, 7 pm November 22 Joint Powers Water Board, 6 pm Parks Committee, 7pm November 23 &24 City Offices closed in observance of Thanksgiving 10. Adjournment MOTION made by Councilmember Cocking, second by Councilmember Hudson to adjourn the meeting at 7:49 pm. Ayes: Cocking, Hudson, Olson and Zagorski.Nays: None. Absent: Hendrickson. The motion carried. Respectfully submitted, Kristine A. Luedke, City Clerk Agenda Page 6 �lbcrtviljc Mayor and Council Request for Action I f November 15, 2021 SUBJECT: CONSENT—FINANCE—PAYMENT OF BILLS RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Authorize the Monday,November 15, 2021,payment of the claims as presented except the bills specifically pulled, which are passed by separate motion. The claims listing has been provided to Council as a separate document. The claims listing is available for public viewing at City Hall upon request. BACKGROUND: The City processes claims on a semi-monthly basis. The bills are approved through their respective departments and administration and passed onto the City Council for approval. KEY ISSUES: • Account codes starting with 810 are STMA Arena ExpensesNendors (bolded) and key issues will be presented in the claims listing document. POLICY/PRACTICES CONSIDERATIONS: It is the City's policy to review and approve payables on a semi-monthly basis. FINANCIAL CONSIDERATIONS: City staff has reviewed and recommends approval of payments presented. LEGAL CONSIDERATIONS: The Mayor and Council have the authority to approve all bills pursuant to Minnesota State Law, which requires all bills to be paid in a timely manner, generally within 30 days unless one party determines to dispute the billing. Responsible Person: Tina Lannes, Finance Director Submitted through: Adam Nafstad, City Administrator-PWD Attachment: • List of Claims (under separate cover) Agenda Page 7 1bertVlll£ Mayor and Council Request for Action SmoH T...Lm.g.ft aw life. Y November 15, 2021 SUBJECT: CONSENT—CITY CLERK—DESIGNATE POLLING PLACES FOR THE 2022 ELECTION CYCLE RECOMMENDATION: It is respectfully requested that the Mayor and City Council consider the following: MOTION TO: Adopt Resolution No. 2021-046 designating the 2022 Polling Places for the 2022 Election Cycle in the City of Albertville. BACKGROUND: In 2017, the state legislature amended State Statute 204B.16, subd. 1 requiring the governing body of each municipality to designate by resolution a polling place for each election by December 31 of each year. The polling places designated in the resolution will be used for the 2022 election cycle,unless a change is made because of an emergency or if a polling place becomes unavailable. KEY ISSUES: • The Primary Election will be August 9, 2022 and the General Election will be November 8, 2022. • The City of Albertville has 2 election precincts. o Precinct 1 — STMA Middle School West, 11343 50th Street NE o Precinct 2—St. Albert Parish Center, 11458 57th Street NE • If a polling place needs to be changed, all affected households within that precinct must be notified. POLICY/PRACTICES CONSIDERATIONS: The City of Albertville must follow state statutes relative to election laws. LEGAL ISSUES: The City Council has the authority to adopt the polling locations for the 2022 election period. Responsible Person: Kris Luedke, City Clerk Submitted by: Adam Nafstad, City Administrator-PWD Attachments: • Resolution No. 2021-046 Agenda Page 8 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2021-046 A RESOLUTION DESIGNATING THE POLLING PLACES FOR THE 2022 ELECTION CYCLE WHEREAS,Minnesota State Statute 204B.16 requires each municipality to adopt a resolution annually by December 31 of each year to designate polling places for each election precinct; and WHEREAS,changes to the polling locations may be made at least 90 days before the next election if one or more if the authorized polling places becomes unavailable for use; and WHEREAS, changes to polling locations may be made in case of an emergency when it is necessary to ensure a safe and secure location for voting; and WHEREAS,the Primary Election will be August 9, 2022 and the General Election will be November 8, 2022. NOW,THEREFORE,BE IT RESOLVED by the Albertville City Council that the 2022 Elections, as well as any required special elections, will take place at the following precinct polling locations: Precinct No. Polling Place Polling Place Address 1 STMA Middle School West 11343 50th Street NE 2 St. Albert Parish Center 11458 57th Street NE BE IT FURTHER RESOLVED, The City Clerk is with this, authorized to make any changes as deemed necessary in the case of an emergency or if a polling place becomes unavailable. Adopted by the City Council of the City of Albertville this 15th day of November 2021. Jillian Hendrickson, Mayor ATTEST: Kristine A. Luedke, City Clerk Agenda Page 9 1bcrtVl11£ Mayor and Council Request for Action SmoH T...living.fg caw life. Y November 15, 2021 SUBJECT: CONSENT—FINANCE—EMPLOYEES POSSESSING CITY CREDIT CARDS AND GAS CARDS AND THEIR DESIGNEES RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Adopt Resolution No. 2021-047 approving City employees possessing City credit and gas cards and their designees. BACKGROUND: In August of 2017, the City Council adopted a resolution approving employees possessing City credits and gas cards as recommended by the City auditors. There have been some changes in staffing, therefore, an updated resolution is recommended. POLICY CONSIDERATIONS: It is the City's policy to review and authorize City staff to utilize City credit cards and/or gas cards and to ensure the purchases comply with all statutes, rules and policies. FINANCIAL CONSIDERATIONS: City staff has been authorized to use City credit and gas cards for the last ten years and there are no new financial considerations. Responsible Person: Tina Lannes, Finance Director Submitted through: Adam Nafstad, City Administrator-PWD Attachments: • Resolution No. 2021-047 Agenda Page 10 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF NHNNESOTA RESOLUTION NO. 2021-047 RESOLUTION APPROVING CITY EMPLOYEES POSSESSING CITY CREDIT AND GAS CARDS AND THEIR DESIGNEES WHEREAS, a City of Albertville Purchasing Procedure was approved on December 4, 2012; and WHEREAS,the City must prove that the City Council has authorized certain employees to utilize City credit cards and the purchase complies with all statutes,rules, and City policies; and WHEREAS, the following employees have been issued City credit or gas cards and are authorized to make purchases in accordance with the City's Purchasing Procedure; and City Administrator: Adam Nafstad Finance Director: Tina Lannes City Clerk: Kristine Luedke Fire Chief: Eric Bullen Arena Manager: Grant Fitch Water/Wastewater Supervisor: John Middendorf Public Works Supervisor: Tim Guimont WHEREAS,the following employees are authorized designees to use City credit and gas cards with supervisor approval; and Utilities Workers: Gerald Gerads and Jacob Kreutner Maintenance Workers: Ryan Zachman, Matthew Minette, Mike Jenkins, Kyle Anderson, Bob Meredith AFD: Active Firefighters WHEREAS, it is the recommendation of the City's financial advisors that any changes to the approved or designated City credit or gas holders will require the passage of an updated resolution. NOW,THERFORE,BE IT RESOLVED, the City Council of the City of Albertville hereby approved the above listed employees and designees to use City credit and/or gas cards in accordance with the City's Purchasing Procedure. Agenda Page 11 City of Albertville Resolution No.2021-047 Meeting of November 15,2021 Page 2 Adopted by the City Council of the City of Albertville this 1511 day of November 2021. Jillian Hendrickson,Mayor ATTEST: Kristine A. Luedke, City Clerk Agenda Page 12 1bcrtV111£ Mayor and Council Request for Action SmoH T...living.ft OW life. Y November 15, 2021 SUBJECT: CONSENT—FINANCE—DUO MULTI-FACTOR AUTHENTICATION FOR REMOTE ACCESS BY VIRTUAL PRIVATE NETWORK RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Approve purchase and implementation of DUO Multi-factor Authentication for remote access by Virtual Private Network (VPN). BACKGROUND: The City of Albertville has had remote access capabilities for limited employees since 2005. Since that time,the City has upgraded security on several occasions through our WatchGuard Firewall and adding a VPN. In 2020, additional users were authorized to gain access remotely in order to work from home during the pandemic. Since 2020 there has been an increased security risk, by all entities, using VPN access. The DUO multi-factor Authentication (MFA)would be the second step to allow access to the network, this is being used by many entities including banks. With DUO MFA once a person tries to log into the VPN with a user name, a passcode or authentication code would be sent via text,phone call or email that is specifically set up for that user to avoid an intrusion. KEY ISSUES: • This is used to protect against credential theft. • Achieve Regulatory Compliance requires organization with card holder data, banking information and/or HIPAA to secure all remote access with an MFA • Enable consistent access security for on-premises applications which are located on the server • Gain visibility into all devices which consists of allowing the City to see who is logging into our system and type of device being used if off-site. • Increases security against unauthorized access to the City's servers,programs and data. FINANCIAL CONSIDERATIONS: The initial hardware, software install and set up (including users access set up)is not to exceed $2,330. Once installed and launched, there is a $45 per month fee for the software subscription (per user charge of$3/month) for the Cisco DUO MFA which generates the code and sends it to the user. Responsible Person: Tina Lannes, Finance Director Submitted through: Adam Nafstad, City Administrator-PWD Agenda Page 13 1bcrt'�Il11£ Mayor and Council Request for Action SmoH T...living.fg OW life. Y November 15, 2021 SUBJECT: FINANCE—2021 CERTIFICATION OF UNCOLLECTED UTILITY BILLS AND INVOICES RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Adopt Resolution No. 2021-048 certifying the 2021 Uncollected Utility Bills and Invoices to Wright County for Collection with Real Estate Taxes. BACKGROUND: Annually the City sends notification to those residents, developers, or business owners who have outstanding utility bills or invoices. The notice informs customers that outstanding debt not been paid by November 15, 2021,will be certified to their property and collected with property taxes. POLICY CONSIDERATIONS: It is the City's policy to review and authorize staff to certify uncollected utility bills and outstanding invoices to Wright County for collection with real estate taxes. FINANCIAL CONSIDERATIONS: City staff has reviewed and recommends approval of Certification List, which would be updated as payments are received between now and November 29, 2021. Certifying the outstanding debt to the property taxes ensures collection. LEGAL CONSIDERATIONS: The Mayor and Council have the authority to certify unpaid claims to property taxes pursuant to Minnesota State Law,which requires that utility bills and invoices are paid in a timely manner, generally within 60 days unless one party determines to dispute the billing. Responsible Person: Tina Lannes, Finance Director Submitted through: Adam Nafstad, City Administrator-PWD Attachments: • Resolution No. 2021-048 Agenda Page 14 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF NHNNESOTA RESOLUTION NO. 2021-048 A RESOLUTION CERTIFYING UNCOLLECTED UTILITY BILLS AND INVOICES TO WRIGHT COUNTY FOR COLLECTION WITH REAL ESTATE TAXES WHEREAS,the City Council is desirous of collecting all charges for the use of the wastewater treatment facility, the storm water system,water department, and charges for services invoiced; and WHEREAS,the City Council has determined that some sewer, storm water,water accounts and charges invoiced remain uncollected and delinquent as shown on attached Exhibit A. NOW,THERFORE,BE IT RESOLVED the City Council of Albertville, Wright County, Minnesota, hereby directs the Finance Director to certify all uncollected invoices, sewer, storm water,recycling and water accounts that have not been paid to the City on Monday, November 15, 2021, to the Wright County Auditor for collection with real estate taxes. BE IT FURTHER RESOLVED,the City Council hereby orders that delinquent accounts certified to the tax rolls will be assessed a ten percent(10%) interest charge by the City upon certification and the total assessment will be collectible along with the 2022 taxes. Adopted by the City Council of the City of Albertville this 1511 day of November 2021. Jillian Hendrickson, Mayor ATTEST: Kristine A. Luedke, City Clerk Agenda Page 15 City of Albertville Meeting of November 15,2021 Resolution No.2021-048 Page 2 Exhibit A 2021 LIST OF UNCOLLECTED UTILITY BILLS AND INVOICES PID Property Balance Type 101-097-001010 10382 62ND STREET NE $927.30 Water Bill 101-048-003070 10413 61ST STREET NE $1,031.53 Water Bill 101-084-001120 10521 JASON LANE NE $168.23 Water Bill 101-062-004190 10538 KARSTON AVENUE NE $429.40 Water Bill 101-040-003150 10700 KALLAND DRIVE NE $232.80 Water Bill 101-045-008040 10761 58TH STREET NE $186.36 Water Bill 101-124-001010 12205 60TH STREET NE $142.73 Water Bill 101-081-001010 5139 KAHL AVENUE NE $314.44 Water Bill 101-079-001030 5419 KALI AVENUE NE $534.70 Water Bill 101-079-001080 5479 KALI AVENUE NE $763.69 Water Bill 101-011-002160 5531 55TH CIRCLE NE $720.25 Water Bill 101-045-007200 5729 KAHLER DRIVE NE $786.41 Water Bill 101-050-001080 5930 KALLAND AVENUE NE $504.90 Water Bill 101-038-002010 5940 LABEAUX AVENUE NE $570.10 Water Bill 101-050-002030 5975 KALLAND AVENUE NE $157.02 Water Bill 101-036-002010 618162nd Street NE $419.07 Water Bill 101-073-002100 6206 KARSTON DRIVE NE $554.03 Water Bill 101-042-002140 6244 KAHLER DRIVE NE $466.51 Water Bill 101-042-002120 6260 KAHLER DRIVE NE $942.77 Water Bill 101-042-001050 6331 KAHLER DRIVE NE $205.56 Water Bill 101-042-002020 6364 KAHLER DRIVE NE $334.57 Water Bill 101-042-001020 6367 KAHLER DRIVE NE $335.35 Water Bill 101-069-002580 6389 64TH LANE NE $167.43 Water Bill 101-101-002190 6639 LAMPLIGHT DRIVE NE $157.67 Water Bill 101-113-001210 11172 69TH STREET NE $47.63 Water Bill 101-040-001050 10604 62ND STREET NE $46.17 Water Bill 101-097-005070 6147 KAITLIN AVENUE NE $533.63 Water Bill 101-042-001140 6253 KAHLER DRIVE NE $64.14 Water Bill 101-144-001020 7080 69TH CIRCLE NE $38.58 Water Bill 101-069-002460 10443 64TH WAY NE $904.17 Water Bill Agenda Page 16 City of Albertville Meeting of November 15,2021 Resolution No.2021-048 Page 3 Exhibit A 2021 LIST OF UNCOLLECTED UTILITY BILLS AND INVOICES PID Property Balance Type 101-115-000020 VACANT LOT $307.50 Weed Elimination 101-136-001010 VACANT LOT $256.27 Weed Elimination 101-500-352200 6748 KADLER AVENE $1566.18 2021 Rental License 101-016-002070 11387 54th ST. NE $461.25 Weed Elimination 101-042-001060 6325 KAHLER DRIVE NE $461.25 Weed Elimination 101-134-001030 12440 58th ST. NE $1566.18 2021 Rental License 101-022-005130 5233 LANNON AVE NE $254.18 Weed Elimination 101-013-001041 5772 MAIN AVE NE $46.90 Coin operated machines 101-077-001060 11510 53rd ST. NE $76.26 Sprinkling Violation Agenda Page 17 �lbcrtvillc Mayor and Council Request for Action November 15, 2021 SUBJECT: FINANCE—DRIVEWAY IMPROVEMENT ASSESSMENTS RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Adopt Resolution No. 2021-049 adopting Driveway Improvement Assessments. BACKGROUND: The City of Albertville created a program for property owners within the City to finance replacement or improvement of the property owner's driveway under the property owners expense using the special funds set aside and assess the repayment of the loan from the City to the property address. The terms of the special assessment option offered to the homeowners was that the special assessment will be payable over five (5) years with a 5%interest rate. The first installment will be payable with the 2022 taxes payable. KEY ISSUES: • The City has the statutory right to special assess improvements FINANCIAL CONSIDERATIONS: City staff has reviewed and recommends approval of the certification list. Responsible Person: Tina Lannes, Finance Director Submitted Through: Adam Nafstad, City Administrator-PWD Attachments: • Resolution No. 2021-049 Agenda Page 18 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF NHNNESOTA RESOLUTION NO. 2021-049 A RESOLUTION APPROVING DRIVEWAY IMPROVEMENTS SPECIAL ASSESSMENT WHEREAS,the City's pursuant to its economic development authority has created a program for property owners with the City to apply to the City for financing to replace and/or improve the property owner's driveway at property owner's expense; and WHEREAS,the City allowed an option to assess the cost of driveway improvements. NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of Albertville, Wright County,Minnesota: 1. The Special Assessments levied upon the properties identified on the Assessment Roll attached to the November 15, 2021 Special Assessment Resolution shall be modified as follows: A. The interest rate on such outstanding special assessments shall be 5%, effective January 1, 2022. B. The assessment term shall be five(5)years. Adopted by the City Council of the City of Albertville this 15tb day of November,2021. Jillian Hendrickson,Mayor ATTEST: Kristine A. Luedke, City Clerk Agenda Page 19 City of Albertville Meeting of November 15,2021 Resolution No.2021-049 Page 2 Exhibit A 2021 LIST OF DRIVEWAY IMPROVEMENTS PID Name Property Address Amount 101-016-002050 Kenneth Schmidt 11415 54th Street NE $ 9,350.00 101-083-003050 Jarrod & Stephanie Deehr 6473 East Laketowne Dr $ 7,795.00 101-062-005080 Christopher Cline 10485 Karston Avenue NE $ 10,500.00 101-071-006050 Dana Pomerleau 10559 51st Street NE $ 1,950.00 Agenda Page 20 �lbcrtvillc Mayor and Council Request for Action November 15, 2021 SUBJECT: PLANNING—STORMY CYCLE—CONDITIONAL USE PERMIT FOR OUTDOOR STORAGE EXTENSION RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following motion: MOTION TO: To extend the term of the approved Stormy Cycle Outdoor Storage Conditional Use Permit to be constructed by December 31, 2022. BACKGROUND: Stormy Cycle received Council approval for a conditional use permit(CUP) for an outdoor storage for property located at 5640 Mackenzie Avenue in September 2020. An approved CUP has one year to be constructed or it becomes void. Due to circumstances, Stormy Cycle has not been able to construct its outdoor storage area. While the conditional use deadline was September, Staff is recommending that the term be extended rather than requiring the property owner pay to resubmit a new development application. The site is zoned B-3 and meets all setback, lot size, width, and depth requirements of the zoning district. The Council approved the conditional use permit at their September 9, 2020 meeting with the conditions outlined in the attached resolution. The extension of the CUP, maintains the approved plan set and all conditions of the original Council resolution. KEY ISSUES: • The subject parcel is zoned B-3 Highway Commercial District, which allows outdoor storage as a conditional use permit. • In the past,Protech Marine occupied the lot and was approved for the outdoor storage. • The application expands the outdoor storage area beyond past approvals. • The storage area will meet all required setbacks. • The storage area will be surfaced to meet Code. • The storage area will be fenced and gated to secure the site. • The fence is an 8 foot tall fence with fabric screening. • Landscaping will be installed to break up the fence appearance. POLICY CONSIDERATIONS: The extension of the conditional use permit, maintains the approved plan set and all conditions of the original Council resolution. FINANCIAL CONSIDERATIONS: The applicant shall be responsible for all costs associated with processing and enforcement related to the CUP. LEGAL CONSIDERATIONS: In accordance with Council procedures, the Mayor and Council have the authority to approve and extension of a conditional use permit,which requires a majority vote of the City Council. Agenda Page 21 Mayor and Council Request for Action—November 15, 2021 Planning - Stormy Cycle CUP Extension Page 2 of 2 Responsible Person: Alan Brixius, City Planner Submitted Through: Adam Nafstad, City Administrator-PWD Attachments: • Resolution No. 2020-023 Agenda Page 22 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO.2020-023 RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR OUTDOOR STORAGE FOR STORMY CYCLE AT 5640 MACKENZIE AVENUE N WITHIN THE CITY OF ALBERTVILLE WHEREAS, City Staff as received an application for a conditional use permit of outdoor storage from Stormy Cycle; and WHEREAS, City Staff has reviewed the conditional use permit application for Stormy Cycle; and prepared a planning report dated September 2, 2020; and WHEREAS,the Albertville Planning and Zoning Commission met and reviewed the conditional use permit on September 9, 2020, to consider the conditional use permit; and WHEREAS,upon considering the September 2, 2020 planning report, presentation by the City Planner, and discussion with the applicant, the Planning Commission amended the planning report and then recommended that the City Council approve the conditional use permit on a vote of 5 to 0; and WHEREAS,the Albertville City Council met on September 21, 2020 and held a public hearing to consider the conditional use permit; and WHEREAS, the Albertville City Council has received the September 2, 2020 planning report,the Planning Commission recommendation and taken public comment and agrees with the findings and recommendation of the Planning Commission. NOW, THEREFORE BE IT RESOLVED, that the City Council of Albertville, Minnesota hereby approves the conditional use permit for outdoor storage for the property at 5640 Mackenzie Avenue North with the following conditions: 1. All site improvements shall be in accordance with the approved plans dated 10/17/19 revised 8/31/20 and 9/14/20. 2. The fence shall be placed at the 17-foot setback line along the south and east lot lines. The edge of the allowable storage will be located at 20 feet from the property line. The applicant shall install bollard posts at each storage stall designating the stall location and preventing vehicles from encroaching into the 20-foot setback area, and preserving the fence from collision. Agenda Page 23 City of Albertville Resolution No.2020-023 September 21,2020 Page 2 3. The Boundary line fence along the north lot line is acceptable provided the outdoor storage remains 20 feet off the north lot line. This setback area shall be used exclusively for snow storage. The setback between the fence and storage area will have a ground cover different from the storage are to insure compliance. 4. Site landscaping shall be installed per the approved landscape plan. The Property owner shall replace any of the trees or shrubs that may become diseased or die upon notification by the city. 5. All exterior lighting shall comply with Section 1000.10 of the Albertville zoning code. 6. All parking stalls shall be dimensioned having a 20 length. 7. The grading and drainage plans shall be subject to the review and recommendations of the City Engineer. Adopted by the Albertville City Council this 21St Day of September 2020. Jill' n l 5:ndrickson,Mayor Attest: .........................__ ............................................. ------ Kristine Luedke, City Clerk Agenda Page 24 S-11T°W"L""9.Big City u". Mayor and Council Request for Action November 15, 2021 SUBJECT: ADMINISTRATION—CITY EMPLOYEE PAY SCALE ADJUSTMENT RECOMMENDATION: The Personnel Committee respectfully requests Council consideration regarding and the adjustment of the city's pay scales. The following motion is offered for consideration: MOTION TO: Approve 2022 City Pay Scale increase of 6.5%. BACKGROUND: Annually the Personnel Committee reviews pay scales for all 19 full-time city positions. The survey does not include seasonal/part time employees or paid on call Firefighters. The Committee's goal is to ensure the City's employees are compensated competitively and that compensation of individual employees accurately reflects their job performance and responsibilities. As part of the Committee's review, a salary survey utilizing the League of MN Cities databased is conducted. The Albertville survey includes two comparable peer groups. One group consists of a set of 15 cities comparable in population and service delivery, and the other group consists of a set of 7 nearby cities. Additionally, the Committee considers cost of living adjustments and typically looks at CPI or other indexes. The findings of the Albertville survey show 18 of the City's 19 positions have salary ranges lower than the average salary ranges of the comparable sets. The survey shows Albertville to be an average of 10%below the maximum salaries of the comparable organizations. Based on the survey results and cost of living, the Committee is recommending that the pay scales for all city positions be increased by 6.5%. A 6.5% adjustment brings the Albertville pay scales from being on average 10%below the 2021 comparable sets to an average of 4%below the comparable average. KEY ISSUES: • Currently, 16 of 19 employees have reached the maximum pay for their position. For many of these positions, cost of living adjustments has not kept up with market rate. • CPI-U and CPI-W for September 2020 to September 2021 are 5.45% and 6.19% for all items. • Compensation review and adjustments are necessary to ensure internal compliance with the Pay Equity Act. • Albertville's competitive pay has greatly contributed to the City's strong employee retention and has successfully attracted highly qualified candidates when positions come available. • The annual salary survey is only a guide for the Personnel Committee to evaluate position compensation. The data used for the study is provided by the League of MN Cities and the market peer groups and cities used for comparison do not necessary accurately mirror Albertville. Agenda Page 25 Mayor and Council Request for Action—November 15,2021 Administration—City Employee Pay Scales Page 2 of 2 • The City may want to consider hiring a consultant to complete a Comp and Class study in the future. POLICY/PRACTICES CONSIDERATIONS: It is the City's policy to annually review employee pay scales. FINANCIAL CONSIDERATIONS: The pay adjustments increase City salaries by $91,545,which are funded through the General Fund ($51,481), the Enterprise Funds ($28,769), and the Arena ($11,294). The approved 2022 Preliminary Budget includes a 3% cost of living adjustment and $35,000 for pay scale adjustments. Submitted Through: Adam Nafstad, City Administrator-PWD Agenda Page 26 1bcrtvi11- City Administrator's Update Smallown Living.Big CRy Llfe November 10, 2021 GENERAL ADMINISTRATION Truth-in Taxation: The City's Truth-in-Taxation hearing is schedule for 6:15 pm on Monday, December 6 prior to the regular meeting. NW Commercial Park Outlot B -Scherer Bros. Lumber: Next week, staff will be meeting with the project/design team working on the business relocation. Currently we are working on some the site challenges related to wetlands and soils. Gas Franchise Fee: We are working on a fee option for the city's franchise with CenterPoint. We are waiting on information from CenterPoint and expect to have options for the Council to consider at the next meeting. STMA Ice Arena: The lease with Hat Trick Hockey has been executed and we are finalizing the lease with YHA. YHA has decided to move forward with the full build of the dryland space which will enclose and secure the area as opposed to the original mezzanine concept. Construction is underway and a February 1 completion is anticipated. Ice Arena Staffing: We are currently looking for a full time shift supervisor and part time staff. ENGINEERING/PUBLIC WORKS 1-94 Project: Substantial completion of the project is understood to be Nov. 1. We continue to work with MnDOT on the unresolved issues, including, not have a turn lane on CSAH 19, restoration of the haul roads, what will become of the old park and ride, and the partially completed bridge. Lift Station Upgrades: Public Works is working on 4 lift station upgrades. Generally, upgrades are related to control panels and electrical components. Eligible expenses can be paid with ARPA funds otherwise are paid with enterprise capital reserves. The Preserve at Albertville: Mass grading and utility work are underway. The Developer is working towards completing at least a portion, if not all, of the roads yet this fall. At the request of JPWB, the Developer has submitted a rezoning and PUD amendment request for the 2 outlots JPWB would like to purchase. The application will be presented to the Planning Commission in December. Agenda Page 27 Advanced Volumetric Alliance: Karmen Avenue is paved and the public utility work is generally complete. Building construction will be ongoing with a project March 1 temporary certificate of occupancy. Barthel Industrial Drive: We are beginning the preliminary engineering and surveying on Barthel Industrial Drive in preparation for a 2022 project. This project will largely be funded by the 2020 LRIP funds. 2022 Overlay: Public Works is reviewing and marking curb replacements for next year's overlay project. City Administrator's Update Page 2 of 2 November 10, 2021 Agenda Page 28