2021-12-20 City Council Minutes P%JN
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ALBERTVILLE CITY COUNCIL
REGULAR MEETING MINUTES December 20, 2021— 7 pm
Council Chambers
Albertville City Hall
1. Call to Order
Mayor Hendrickson called the meeting to order at 7 pm.
2. Pledge of Allegiance—Roll Call
Present: Mayor Hendrickson, Councilmembers Cocking, Olson and Zagorski
Absent: Councilmember Hudson
Staff Present: City Administrator Nafstad,Fire Chief Bullen, City Attorney Couri, City Planner
Brixius 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 Olson to approve the
December 20,2021, agenda as presented. Ayes: Cocking, Hendrickson, Olson and Zagorski.Nays:
None. Absent: Hudson. 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 December 6, 2021, Truth-in Taxation Meeting minutes as presented.
B. Approve the December 6, 2021,regular City Council Meeting minutes as presented.
C. Authorize the Monday, December 20, 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. Adopt Resolution No. 2021-056 accepting the redistribution of unrequested Coronavirus
Local Fiscal Recovery Fund established under the American Rescue Plan Act.
E. Authorize the Purchase of 5 sets of Turnout Gear for the Fire Department.
F. Approve the 2022 Albertville Fire Relief Association Bylaws.
MOTION made by Councilmember Cocking, seconded by Councilmember Olson to approve the
December 20, 2021, Consent Agenda as presented. Ayes: Cocking,Hendrickson, Olson and
Zagorski.Nays:None. Absent: Hudson. The motion carried.
City Council Meeting Minutes Page 2
Regular Meeting of December 20,2021
7. Public Hearing—None
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 (STIVIA Ice Arena,Planning,JPWB,Parks, Fire Board,
FYCQ
Councilmember Zagorski provided an update from the Planning Commission meeting which
included the approval of the zoning map amendment for Outlots D and F of The Preserve at
Albertville.
City Administrator Nafstad reported the December 27, 2021, Parks Commission and Joint Powers
Water Board meeting have been cancelled.
B. Building—None
C. City Clerk—None
D. Finance—None
E. Fire—None
F. Planning and Zoning
1. The Preserve at Albertville—Outlots D and F Zoning Map Amendment
City Planner Brixius provided an overview of the amendment to the City's Zoning map for Outlots
D and F of The Preserve at Albertville. He said the Planning Commission reviewed the zoning map
request and recommended approval. Mr. Brixius reported there had been a minor change to the
resolution included in the agenda packet. He said the change to the resolution included the addition
of a reference to a specific contract and the date of filing and he answered questions from Council.
Mr. Ian Peterson, Integrated Properties,reported the company was planning to begin building in
early January and said the fencing and approximately half of the road have already been completed.
MOTION made by Councilmember Zagorski, seconded by Councilmember Cocking to adopt
Ordinance No. 2021-15 amending the City's Zoning Map by changing the zoning on Outlots D and
F of The Preserve at Albertville to the Public/Industrial District. Ayes: Cocking, Hendrickson,
Olson and Zagorski.Nays:None. Absent: Hudson. The motion carried.
MOTION made by Councilmember Cocking, seconded by Councilmember Zagorski to adopt
Resolution No.2021-057 approving Zoning Map Amendment for Outlots D and F of The Preserve
at Albertville and Removing Outlots D and F from The Preserve at Albertville Development/PUD
Agreement as amended. Ayes: Cocking, Hendrickson, Olson and Zagorski.Nays:None. Absent:
Hudson. The motion carried.
G. Public Works/Engineering—None
City Council Meeting Minutes Page 3
Regular Meeting of December 20,2021
H. Legal
1. Modifications to Kingston Crossing Development Agreement and Stormwater
Management Agreement
City Attorney Couri provided an overview of the proposed amendments to the Planned Unit
Development agreement for Kingston Crossing. He answered questions from Council regarding the
proposed changes.
MOTION made by Councilmember Olson, seconded by Councilmember Zagorski to approve
amendments to the Planned Unit Development Agreement and the Stormwater Management
Agreement for Kingston Crossing. Ayes: Cocking, Hendrickson, Olson and Zagorski.Nays:None.
Absent: Hudson. The motion carried.
I. Administration
City Administrator Nafstad said MnDOT has updated their website to reflect the completion date of
the Highway 19 bridge to be 2024. He reported he has asked MnDOT to also updated their Capital
Highway Investment Plan to show the change in date. He answered questions from Council.
There was Council discussion regarding the MnDOT construction projects and the completion
dates.
City Administrator Nafstad asked Council when the Council would like to schedule the consultant's
and administrator reviews. The consensus was to schedule the reviews for the first meeting in
January,2022.
Announcements and/or Upcoming Meetings
December 23 City Offices closed in observance of the Christmas Holiday
December 27 Joint Powers Water Board—Meeting Cancelled
Parks Committee—Meeting Cancelled
December 30 City Offices closed in observance of New Years
January 3, 2022 City Council, 7 pm
January 10 STMA Arena Board, 6 pm
January 11 Planning Commission, 7 pm
January 17 City Offices closed in observance of Martin Luther King Jr. Day
January 18 City Council, 7 pm(Tuesday)
10. Adjournment
MOTION made by Councilmember Olson, second by Councilmember Zagorski to adjourn the
meeting at 7:25 pm. Ayes: Cocking,Hendrickson, Olson and Zagorski.Nays:None. Absent:
Hudson. The motion carried.
Respectfully submi d,
Kristine A. Luedke, City Clerk