2022-01-03 City Council Minutes bertA l l� e
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ALBERTVILLE CITY COUNCIL
REGULAR MEETING MINUTES January 3,2022— 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, Hudson and Zagorski
Absent: Councilmember Olson
Staff Present: City Administrator Nafstad, Fire Chief Bullen, and City Planner Brixius.
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 Cocking to approve the
January 3, 2022, agenda as presented. Ayes: Cocking, Hendrickson, Hudson and Zagorski. Nays:
None. Absent: 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 December 20, 2021, regular City Council Meeting minutes as presented.
B. Authorize the Monday,January 3, 2022, 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.2021-01,designating Officials, Consulting Firms and Depositories
for 2022.
D. Reduce Letter of Credit of Credit No. 1053431344,held as security for the Preserve at
Albertville, to no less that$320,251 conditional on any outstanding balances owed to the
City being paid in full.
MOTION made by Councilmember Zagorski, seconded by Councilmember Cocking to approve
the January 3, 2022, Consent Agenda as presented. Ayes: Cocking, Hendrickson,Hudson and
Zagorski. Nays: None. Absent: Olson. The motion carried.
City Council Meeting Minutes Page 2
Regular Meeting of January 3,2022
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 (STMA Ice Arena,Planning,JPWB,Parks, Fire Board,
FYCC, etc.)
There were no Committee updates.
2. Approve 2022 Board and Committee Appointments
There was Council discussion regarding the proposed 2022 Board and Committee appointments.
The Parks Committee appointment was not listed on the resolution being presented. The Council's
consensus was to reappointment Councilmember Olson as the Parks Committee liaison and Mayor
Henderson as the alternate liaison.
MOTION made by Councilmember Cocking, seconded by Councilmember Hudson to adopt
Resolution No.2022-02 appointing City Council Members to various Boards and Committees for
2022 as amended. Ayes: Cocking, Hendrickson, Hudson and Zagorski.Nays:None. Absentee:
Olson. The motion carried.
B. Building—None
C. City Clerk—None
D. Finance—None
E. Fire—None
F. Planning and Zoning—None
G. Public Works/Engineering—None
H. Legal—None
I. Administration—None
Announcements and/or Upcoming Meetings
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)
January 24 Joint Powers Water Board,6 pm
Parks Committee
January 31 Joint Governance Meeting, 6 pm
February 7 City Council, 7 pm
City Council Meeting Minutes Page 3
Regular Meeting of January 3,2022
10. Adjournment
MOTION made by Councilmember Hudson, second by Councilmember Cocking to adjourn the
meeting at 7:04 pm. Ayes: Cocking,Hendrickson, Hudson and Zagorski.Nays: None. Absent:
Olson. The motion carved.
Respectfully submi ed,
i Stine A. Luedke, City Clerk