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2022-04-04 City Council Minutes A.1bertvidle M *WW1kRMUdn&ft$S%&ff� ALBERTVILLE CITY COUNCIL REGULAR MEETING MINUTES April 4,2022—7 pm Council Chambers Albertville City Hall ® Call to Order Mayor Hendrickson called the meeting to order at 7 pin. ® Pledge of Allegiance—Roll Call Present: Mayor Hendrickson, Councilmembers Hudson, Olson and Zagorski Absent: Councilmember Cocking Staff Present: City Administrator Nafstad, City Attorney Couri, City Planner Brixius and City Clerk Luedke ® Recognitions—Presentations—Introductions A. City Employee Years of Service Recognitions Mayor Hendrickson recognized three employees for their outstanding service: Gerald Gerads for 15 years and Adam Nafstad and Jacob Kreutner both for 10 years of service. Council thanked teemployees for their service and attending the Council meeting. ® Public Forum There was no one present forte public forum. 5. Amendments to the Agenda City Administrator Natstad added an its under the Public Works section entitled G2. Linfield Park Playground Equipment. MOTION made by Councilmember Olson, seconded by Councilinember Zagorski to approve the April 4,2022, agenda as amended. Ayes: Hendrickson, Hudson, Olson and Zagorski.Nays: None. Absent: Cocking. The motion carried. 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 its is pulled, it will be discussed in the order it is listed on the Consent Agenda following the approval oft e remaining Consent items. Items pulled will be approved by a separate motion. A. Approve the March 21, 2022,regular City Council Meeting minutes as presented. B. Authorize the Monday, April 4, 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 Hal1 upon request. City Council Meeting Minutes Page 2 Regular Meeting of April 4,2022 6. Consent Agenda-continued C. Approve the Knights of Columbus#4174 Lawful Gambling Exempt Permit Application for lawful gambling at an event to be held on June 10,2022, at the St. Albert Parish Center located at 11458 57a' Street NE, Albertville. D. Approve an On-Sale Temporary Liquor License for the Albertville Lions Club for a benefit to be held at St. Alberts Parish Center located at 11458 57d' Street NE for April 30, 2022. E. Approve an On-Sale Temporary Liquor License for the Church of St. Albert's Casino Night fundraiser to be located at St. Albert Parish Center, 11458 57t' Street NE for June 10, 2022, contingent upon receipt of liquor liability insurance certificate and appropriate license fee. F. Approve an On-Sale Temporary Liquor License for St. Michael Lions Club for a fundraiser event to be located at St.Albert Parish Center, 11458 57d' Street NE on April 23,2022. G. Approve a Special Event Permit for the Family Youth Community Connections to hold their Dueling Pianos event on June 17, 2022, from 6 pm to 10 pm in Central Park. MOTION made by Councilmember Hudson, seconded by Councilmember Olson to approve the April 4, 2022, Consent Agenda as submitted. Ayes: Hendrickson, Hudson, Olson and Zagorski. Nays:None. Absent: Cocking. The motion carried. 7. Public Hearing—None 8. Wright County Sheriffs Office—Updates, reports, etc. Wright County Deputy Kroll provided an update on the service calls received in April and general details of the incidents. He answered questions from Council. 9. Department Business A. City Council 1. Committee Updates (STMA Ice Arena,Planning, JPRV,Parks, Fire Board, FYCQ There were no Council updates. B. Building—None C. City Clerk—None D. Finance—None E. Fire—None F. Planning and Zoning 1. Konz Crossing Conditional Use Permit for a Full-Service Drive Through Service Lane City Planner Brixius provided an overview of the request from Konz Crossing for a full-service drive through service lane with on-site menu board. He stated the Planning Commission reviewed the request and recommended approval of the conditional use permit. Planner Brixius answered questions from Council. City Council Meeting Minutes Page 3 Regular Meeting of April 4,2022 1. Konz Crossing Conditional Use Permit- continued MOTION made by Councilmember Olson, seconded by Councilmember Hudson to adopt Resolution No.2022-10 approving the Konz Crossing request for a Conditional Use Permit for a full-service drive ® service lane for property located at 5703 Lachman Avenue NE in Albertville, Ayes® Hendrickson,Hudson, Olson and Zagorski.Nays:None. Absent: Cocking. The motion carried. 2. Pro Concrete Counter Tops Conditional Use Permit City Planner Brixius said today City staff received a request from the property owner to remove the PS Dec item from the agenda. He reported the request came from the property owner not the applicant and added that PS Dec was not on tonight's agenda. He asked City Attorney Cos to provide an opinion on the request and noted the request did not come from the applicant. City Attorney Couri said the City should move forward with the Pro Concrete agenda item and answered questions ftom Council. Planner Brixius provided the property history and said the new business moved into the building without first notifying the City. He said the new business was discovered through the City's building department. He provided details on the conditions the Planning Commission recommended for approval of the conditional use permit and answered questions from Council. City Administrator Nafstad provided information on the zoning and building code violations that PS Dec, the other business located in the building, currently has and said City staff would follow up with the property owner to resolve the issues. He answered questions from Council. There was Council discussion regarding the conditional use permit for Pro Concrete Counter and it was discussed that per the building official temporary occupancy could not be approved until all building code related work was complete. The consensus was to approve it but to add a completion deadline to the conditions since the business was already operating in the building. City Planner Brixius recommended the applicant adhere tothe conditions by June 19, 2022, or vacate the building. He said this waste date originally proposed for a temporary occupancy to expire. He said if additional time was needed the applicant could request an extension from the Council. MOTION made by Councilmember Hudson, seconded by Councilmember Zagorski to adopt amended Resolution No. 2022-11 approving the request from Pro Concrete Countertops for a Conditional Use Permit for light manufacturing and assembly within the Planned Unit Development B-2A Zoning District at 6737 Labeaux Avenue North in Albertville as amended. Ayes: Hendrickson,Hudson, Olson and Zagorski.Nays: None. Absent: Cocking. The motion carried. ® Albertville Marketplace Planned Unit Development Agreement Discussion City Planner Br'xis provided background information on the agreement the City has with Albertville Marketplace for the subdivision assessment for the construction of a signalized intersection when it is built. He said City staff was requesting direction as to whether Council would like to relieve the subdivision of the obligation to aid in the development of the open lots® He answered questions from Council. City Attorney Couri answered questions from Council regarding the current agreement and the process if the City decided to amend it. City Council Meeting Minutes Page 4 Regular Meeting of April 4,2022 3. Albertville Marketplace Planned Unit Development- continued City Administrator Nafstad explained at the time of the agreement the developer agreed to pay for the signal construction. He reported the timing of the intersection construction has yet to be set. He said since the initial agreement,the County has amended their cost participation policy and may be responsible for part of the signal construction. He said the intersection construction was currently not scheduled and the cost appears as a future assessment to interested parties that are inquiring into purchasing the open lots. Mr. Charlie Pfeffer, 7200 Hemlock Lane,Maple Grove, said there has been interest in purchasing the lots but due to the open-end agreement without a specific dollar amount possible buyers run into issues when obtaining financing. There was Council discussion regarding the Marketplace PUD agreement and possible future development. Council directed City staff to contract the County regarding their cost participation policy change and bring the information back to a future meeting for Council review. G. Public Works/Engineering 1. 2022 Street Improvements City Administrator Nafstad said the bids received for the 2022 street improvement project came in below the engineer's estimate. He reported the low bidder was Omann Contracting and provided detail on the timing and streets involved in the improvement project. MOTION made by Councilmember Zagorski, seconded by Councilmember Olson to adopt Resolution No. 2022-12 Accepting Low Bid for the 2022 Street Improvements. Ayes: Hendrickson, Hudson, Olson and Zagorski. Nays: None. Absent: Cocking. The motion carried. 2. Linfield Park Playground Equipment City Administrator Nafstad said the Parks Commission identified play structures which needed replacement. He stated the Commission reviewed different playground equipment options and recommend the one from St. Croix Recreations Fun Playground. Public Works Supervisor Guimont provided information on the new play structure and said the distributor extended the sale price until April 7, 2022. MOTION made by Councilmember Hudson, seconded by Councilmember Zagorski to accept quote from St. Croix Recreations Fun Playgrounds Inc. in the amount of$46,626.71 to purchase and install new play structures at Linfield Park. Ayes: Hendrickson,Hudson, Olson and Zagorski. Nays: None. Absent: Cocking. The motion carried. H. Legal 1. Albertville Tax Increment Finance District No. 20 Scherer Limited Partnership TIF Development Agreement and Business Subsidy City Attorney Couri provided an overview of the Scherer Bros TIF process and details of the proposed development agreement. He stated the City would recover the entire value of the property within the next 5 to 6 years. He said the TIF would end in 9 years and reported the property closing was set for April 6, 2022. He answered questions from Council. City Administrator Nafstad answered questions from Council regarding the cost associated with the development of the property. City Council Meeting Minutes Page 5 Regular Meeting of April 4,2022 1. Albertville Tax Increment Finance District No. 20 ® continued MOTION made by Councilmember Olson, seconded by Council member Zagorski to adopt Resolution No. ® 3 authorizing Execution of a Development Agreement and approving a Business Subsidy related to TIF No. 20 and the Scherer Limited Partnership Development. Ayes: Hendrickson, Hudson, Olson and Zagorski.Nays: None. Absent: Cocking. The motion carried. 1. Administration 1® City Administrator's Update City Administrator Nafstad provided information on the vacant properties that the City currently owns in the Industrial part of the City. Administrator Nalstad said the Local Board of Appeals and Equalization is scheduled for April 18 at 6:15 pin. There was Council discussion regarding the upcoming Local Board meeting. Administrator stad reported the Parks Committee has scheduled the annual Parks Night Out event on May 20, 2022, in Central Park. Council member Olson provided additional information on the upcoming event. Administrator Nalstad said Wright County has discussed changing the County Commission district boundary lines. He reported this was the first census ® a long time that the County was not required to changed the boundaries because of the growth percentages. The was Council discussion regarding the district boundary changes, where the current boundaries line lay and the upcoming public hearing. Announcements and/or Upcoming Meetings April 11 STMA Arena Board, 6 pm April 12 Planning Commission, 7 pm April 18 Local Board of Appeals and Equalization, 6:15 pm April 18 City Council, 7 pin April 25 Joint Powers Water Board, 6 pin Parks Committee, 7 pin May 2 City Council, 7 pm ® Adjournment MOTION made by Council mernber Zagorski, second by Councilmember Olson to adjourri the meeting at 8:44 pm. Ayes® Hendrickson, Hudson, Olson and Zagorski® ays® None. Absent: Cocking. The motion carried. Respectfully submitted, Kristine A. Luedke, City Clerk