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2021-11-15 City Council Minutes NbertAlk: SOON- 0*0 w UNM. ALBERTVILLE CITY COUNCIL REGULAR MEETING MINUTES November 15,2021 — 7 pm Council Chambers Albertville City Hall 1. Call to Order Acting Mayor Olson called the meeting to order at 7:01 pm. 2. Pledge of Allegiance—Roll Call Present: Acting Mayor Olson, Councilmembers Hudson and Zagorski Absent: Mayor Hendrickson and Councilmember Cocking Staff Present: City Administrator Nafstad, Fire 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 Hudson, seconded by Councilmember Zagorski to approve the November 15,2021, agenda as presented. Ayes: Hudson, Olson and Zagorski.Nays:None. Absent: Cocking and 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 November 1, 2021,regular City Council Meeting minutes as presented. B. Authorize the Monday,November 15, 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. Adopt Resolution No. 2021-046 designating the 2022 Polling Places for the 2022 Election Cycle in the City of Albertville. D. Adopt Resolution No. 2021-047 approving City Employees possessing City Credit and Gas Cards and their Designees. E. Approve purchase and implementation of DUO Multi-factor Authentication for remote access by Virtual Private Network. City Council Meeting Minutes Page 2 Regular Meeting of November 15,2021 6. Consent Agenda - continued MOTION made by Councilmember Zagorski, seconded by Councilmember Hudson to approve the November 15, 2021, Consent Agenda as presented. Ayes: Hudson, Olson and Zagorski.Nays: None. Absent: Cocking and Hendrickson, The motion carried. 7. Public Hearing—None 8. Wright County Sheriffs Office—Updates, reports, etc. There were no updates from the Wright County Sheriff s Department. 9. Department Business A. City Council 1. Committee Updates (STMA Ice Arena,Planning, JPWB,Parks, Fire Board, FYCQ Councilmember Zagorski provided an update from the Planning Commission meeting which included the public hearing held to consider a request from Konz Crossing. City Planner Brixius said the request from Konz Crossing was for a conditional use permit for a drive through service lane and outdoor dining. He said this item would come before the City Council for approval at their December 6,2021, Council meeting. B. Building—None C. City Clerk—None D. Finance 1. 2021 Certification of Uncollected Utility Bills and Invoices Finance Director Lannes presented the staff report and said there was no one present for comments. MOTION made by Councilmember Zagorski, seconded by Councilmember Hudson to adopt Resolution No.2021-048 certifying the 2021 Uncollected Utility Bills and Invoice to Wright County for Collection with Real Estate Taxes. Ayes: Hudson, Olson and Zagorski. Nays:None. Absent: Cocking and Hendrickson, The motion carried. 2. Driveway Improvement Assessments Finance Director Lannes presented the staff report. MOTION made by Councilmember Hudson, seconded by Councilmember Zagorski to adopt Resolution No.2021-049 adopting Driveway Improvement Assessments. Ayes: Hudson, Olson and Zagorski. Nays:None. Absent: Cocking and Hendrickson, The motion carried. E. Fire—None F. Planning and Zoning 1. Stormy Cycle—Conditional Use Permit for Outdoor Storage Extension City Planner Brixius provided an overview of the request received from Stormy Cycle to extend their conditional use permit until December 31, 2022. He answered questions from Council. City Council Meeting Minutes Page 3 Regular Meeting of November 15,2021 1. Stormy Cycle—Conditional Use Permit- continued MOTION made by Councilmember Hudson, seconded by Councilmember Zagorski to extend the term of the approved Stormy Cycle Outdoor Storage Conditional Use Permit to be constructed by December 31, 2022.Ayes: Hudson, Olson and Zagorski.Nays:None. Absent: Cocking and Hendrickson, The motion carried. G. Public Works/Engineering—None H. Legal—None 1. Administration 1. City Employee Pay Scale Adjustment City Administrator Nafstad provided background information on the Personnel Committee's request to adjust the City employee pay scales. He said the Committee completed and reviewed the annual salary survey prepared using the League of MN Cities database to compare the current City employee scales to that of comparable peer groups. He said the finding showed that 18 of the City's 19 positions had a salary range of 10% on average lower than that of comparable peer groups. Mr. Nafstad reported the recommendation of the Personnel Committed was to increase the pay scales for all positions by 6.5%. Administrator Nafstad and Finance Director Lannes answered questions from Council regarding the financial considerations for the requested increases. It was clarified the 6.5%included cost of living and pay scale adjustment. It was also noted the recommended increase was previously included in the 2022 Preliminary Budget. Councilmember Olson asked if the item should be tabled to the next meeting because Mayor Hendrickson and Councilmember Cocking were absent. City Administrator Nafstad stated that Mayor Hendrickson was on the Personnel Committee and that this was part her recommendation. He reported he had discussed the proposed adjustment with Councilmember Cocking and said he did not have any issues with it. There was Council discussion regarding the proposed increase to the City's employee salary ranges. MOTION made by Councilmember Hudson, seconded by Councilmember Zagorski to approve 2022 City Pay Scale increase of 6.5%. Ayes: Hudson, Olson and Zagorski.Nays: None. Absent: Cocking and Hendrickson, The motion carried. 2. City Administrator's Update City Administrator Nafstad updated the Council on the information the City recently received from Wright County regarding the County's tax compacity. Mr.Nafstad said City staff would be meeting with Scherer Bros. Lumber regarding their business relocation and reported on some of the challenges that the new site has. Administrator Nafstad said that City staff was working on a new website page that would provide information on the current development projects in the City. Councilmember Zagorski thanked City Administrator Nafstad for the tour of city facilities he provided and said that he had learned a lot about the City. City Council Meeting Minutes Page 4 Regular Meeting of November 15,2021 Announcements and/or Upcoming Meetings November 22 Joint Powers Water Board, 6 pm Parks Committee, 7pm November 25/26 City Offices closed in observance of Thanksgiving December 6 Truth-in-Taxation Hearing, 6:15 pm City Council, 7pm December 13 STMA Arena Board, 6 pm December 14 Planning Commission, 7 pm December 20 City Council, 7 pm December 23 City Offices closed in observance of Christmas 10. Adjournment MOTION made by Councilmember Hudson, second by Councilmember Zagorski to adjourn the meeting at 7:23 pm. Ayes: Hudson, Olson and Zagorski. Nays:None. Absent: Cocking and Hendrickson, The motion carried. Respectfully submitted, Kristine A. Luedke, City Clerk