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2022-06-06 City Council Agenda PacketCity of Albertville Council Agenda Monday, June 6, 2022 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 May 16, 2022, regular City Council Meeting minutes as presented.3-5 B.Authorize the Monday, June 6, 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. 6 7.Public Hearing 8.Wright County Sheriff’s Office – Updates, reports, etc. 9.Department Business A.City Council 1.Committee Updates (STMA Ice Arena, Planning, JPWB, Parks, Fire Board, FYCC, etc.) B.Building – None C.City Clerk 1.Set Preliminary 2022 Budget Workshops (Motion to set workshops for July 18, August 1 and August 15 at ___ pm to discuss the 2023 preliminary budget.) D.Finance – None E.Fire – None City of Albertville City Council Agenda Monday, June 6, 2022 Page 2 of 2 F.Planning and Zoning – None G.Public Works/Engineering – None H.Legal 1.Update on Maeyaert Property I.Administration 1.City Administrator’s Update 7-9 10.Announcements and/or Upcoming Meetings June 8-12 Albertville Friendly City Days June 13 STMA Arena Board, 6 pm June 14 Planning Commission, 7 pm June 20 City Council, 7 pm June 26 Joint Powers Water Board, 6 pm Parks Committee, 7 pm July 4 City Offices Closed in observance of Independence Day 11.Adjournment ALBERTVILLE CITY COUNCIL DRAFT REGULAR MEETING MINUTES May 16, 2022 – 7 pm Council Chambers Albertville City Hall 1. Call to Order Acting Mayor Cocking called the meeting to order at 7 pm. 2. Pledge of Allegiance – Roll Call Present: Mayor Hendrickson, Councilmembers Cocking, Hudson and Zagorski Mayor Hendrickson arrived at 7:05 pm Absent: Councilmember Olson Staff Present: City Administrator Nafstad, Fire Chief Bullen, City Attorney Couri, City Planner Brixius, and City C lerk Luedke 3. Recognitions – Presentations – Introductions A. 2021-2022 Albertville Royalty Court The 2021-2022 Royalty Court introduced themselves and listed some of their favorite activities they participated in over the last year. The Royalty Court thanked the Council for their continued support. The new 2022-2023 Royalty Court candidates introduced themselves. The City Council thanked the Royal Court for their service to the Albertville Community. 4. Public Forum There was no one present for the public forum. 5. Amendments to the Agenda City Planner Brixius requested item 9F1. Recreational Vehicle Use on City Street Ordinance be removed from the agenda and held over to the second Council meeting in June. MOTION made by Councilmember Hudson, seconded by Councilmember Cocking to approve the May 16, 2022, agenda as amended. 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 May 2, 2022, regular City Council Meeting minutes as presented. B. Authorize the Monday, May 16, 2022, payment of claims as presented, except bills specifically pulled which are passed by separate motion. The claims listing has been Agenda Page 3 City Council Meeting Draft Minutes Page 2 Regular Meeting of May 16, 2022 6. Consent Agenda - continued provided to City Council as a separate document and is available for public view at City Hall upon request. C. Approve a Special Event Permit including a Temporary Outdoor Music Permit for The Hen and The Hog located at 5262 Kyler Avenue NE, Suite #111 for their Parking Lot Party during Albertville Friendly City Days on June 9, 10 and 11, 2022. D. Approve a Special Event Permit including a Temporary Outdoor Music Permit for The Hen and The Hog located at 5262 Kyler Avenue NE, Suite #111 for their Parking Lot Party during Albertville Friendly City Days on June 9, 10 and 11, 2022. MOTION made by Councilmember Cocking, seconded by Councilmember Zagorski to approve the May 16, 2022, Consent Agenda as submitted. Ayes: Cocking, Hendrickson, Hudson and Zagorski. Nays: None. Absent: Olson. The motion carried. 7. Public Hearing – None 8. Wright County Sheriff’s 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 Arena, Planning, JPWB, Parks, Fire Board, FYCC) Councilmember Hudson provided an update from the STMA Arena Board meeting which included the Arena Board’s approval of the Youth Hockey Association request to sublet the dryland space to three other hockey-oriented businesses. He reported, because the Association was a non-profit, they would not charge the other businesses a fee but would exchange services with them. He answered questions from the other Councilmembers. Councilmember Cocking provided additional information from the meeting. Councilmember Zagorski provided an update for the STMA Operating Referendum Steering Committee which included a discussion on the whether to move forward with a referendum this year. He said the Committee decided to table the decision until further information was received. B. Building – None C. City Clerk – None D. Finance – None E. Fire – None F. Planning and Zoning 1. Recreational Vehicle Use on City Street Ordinance City Administrator Nafstad reported this item was pulled because per State Statute if recreational vehicles are allowed on City Streets, the City was required to issue a permit to the vehicles. He said the draft ordinance did not include this provision so City staff would review the information and bring the item back to a future City Council meeting for Council review. Agenda Page 4 City Council Meeting Draft Minutes Page 3 Regular Meeting of May 16, 2022 1. Recreational Vehicle Use on City Street Ordinance - continued The Wright County deputy who was presented provided information on side by side vehicles on the roadways and answered questions from the Council. G. Public Works/Engineering – None H. Legal 1. Update on Maeyaert Property City Attorney Couri stated the condition of the property was getting worse. He said the 60-day appeal period would be up on June 17, then the City could clean up the property. Attorney Couri said the property clean-up and required dirt work would take several days. He answered questions from the Council. City Administrator Nafstad reported the City has contacted a couple of different contractors to receive bids for the clean-up. He said a deputy from the Wright County Sheriff’s department would be on-site during the clean-up process. I. Administration City Administrator Nafstad said the construction projects in the City have begun and were progressing well. He said the City has received a lot of complaints from residents regarding recycling pick-ups after the recycling schedule change and answered questions from Council regarding the City’s recycling options. Administrator Nafstad asked if Council would like to hold the Albertville Friendly City Days Social on Thursday, June 9, which is the Albertville Firemen’s Craft Beer night. The Council’s consensus was to schedule the Social for Thursday. Announcements and/or Upcoming Meetings May 23 Joint Powers Water Board, 6 pm Parks Committee, 7 pm May 30 City Offices closed in observance of Memorial Day May 31 Joint Governance Meeting, 6 pm June 6 City Council, 7 pm June 8-12 2022 Albertville Friendly City Days June 13 STMA Arena Board, 6 pm June 14 Planning Commission, 7 pm June 20 City Council, 7 pm 10. Adjournment MOTION made by Councilmember Cocking, second by Councilmember Zagorski to adjourn the meeting at 7:31 pm. Ayes: Cocking, Hendrickson, Hudson and Zagorski. Nays: None. Absent: Olson. The motion carried. Respectfully submitted, ____________________________ Kristine A. Luedke, City Clerk Agenda Page 5 Mayor and Council Request for Action June 6, 2022 SUBJECT: CONSENT – FINANCE – PAYMENT OF BILLS RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Authorize the Monday, June 6, 2022, 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 Expenses/Vendors (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 6 City Administrator’s Update June 2, 2022 GENERAL ADMINISTRATION Albertville Friendly City Days Social: This year’s social will be on Thursday, June 9 at 6 pm in Central Park in the Beer Gardens by the Main Stage. Thursday night is the Albertville Firemen’s Relief Craft Beer night. Albertville Fire Department: The Albertville Fire Department is planning an Open House on Saturday, June 11, 2022, from 9 am to noon during this year’s Friendly City Days Festival. July 5 Council Meeting: A reminder there will not be a Council meeting the first week in July. Commission and Committee Appreciation Event: At the meeting, staff would like to discuss having an appreciation event for our Commissioners and Park Committee members. 2022 Elections: Filing for City Offices will begin August 2 and run through August 16. Absentee voting for the August 9, 2022 Primary Election will begin on June 24. Campaign signs of all sizes are allowed beginning June 24. (46 days before the state primary in a state general election year until 10 days following the state general election). Annual Recycling Rate Increase: In 2021, the City negotiated the 5-year contract extension with Republic Services. Resolution No. 2021-016 approved on March 15, 2021, set the recycling fees for the five-year period. Beginning June 1, 2022, through May 2023, the new recycling rate will be $4.53 per household. 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: At their meeting on April 11, the board reviewed and approved the 2022-23 Budget and rate adjustments. The Board also discussed compressor/equipment repairs and potentially modifying the dryland lease. Parks Committee: The Parks Committee held their Explore your Parks Night event on May 20 in Central Park. The event featured a Public Works equipment display, the Albertville Fire Department, Wright County Sheriff’s K9 unit and other family fun. The event was well attended. I-94 Gap Project: The I-94 Coalition has scheduled a grant advocacy trip to Washington DC for July 13 to 14 and is looking for members from Albertville, Otsego, Monticello, St. Michael, and Wright County to attend. The plan is to have in-person meetings with the USDOT, Congressman Emmer, Senator Klobuchar, and Senator Smith to advocate for this grant. Agenda Page 7 City Administrator’s Update Page 2 of 3 June 2, 2022 League of Minnesota Cities 2022 Annual Conference: This event will be held on Wednesday, June 22 through Friday, June 24 in Duluth. Registration is now open for this in person event. Please let me know if you would like to attend this year. Summer Job Opportunities: The City is still advertising for multiple seasonal summer positions for both the Public Works and Utilities Department. Further information is listed on the City’s website. ENGINEERING/PUBLIC WORKS 2022 Overlay Project: The Contractor has the overlay streets on the east side of the city complete. Work on the overlay streets on the west side of side of the city (Albert Villas area) will begin later this month. Barthel Industrial Dr. Project: A pre-construction meeting will be held in June and the construction is expected to begin in July. Kingston Crossings: Site grading and utility work is underway. It is understood the project will take approximately 1 ½ years to construct. 53rd and CSAH 19 Signal: The signal justification report has been completed and sent to Wright County for review. Final design is underway. 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: Building permits are being issues for lots abutting a constructed street. This summer the Developer will complete the internal streets and construct the turn lane on CSAH 19. Advanced Volumetric Alliance: Building construction is ongoing with and the owners are working towards a spring/summer opening. WWTP Reed Bed Elimination: Staff has been reviewing improvement options and has taken the time to review several area treatment facilities. In the next few weeks, we expect to have budget figures with associated improvement options, which will be present to the Council in June. County Highway 37 Construction: The County Highway (Hwy) 37 project, from Hwy 19 to Hwy 18, is underway and is scheduled to be completed by October 15, 2022. Currently the highway is closed to through traffic to allow for soil corrections east of Karston Avenue NE. Sanitary Sewer Televising: This week all clay (old) sanitary sewer pipes are being televised for inspection. Agenda Page 8 City Administrator’s Update Page 3 of 3 June 2, 2022 Upcoming June Events: • June 8-12 – 2022 Albertville Friendly City Days • June 9 – Albertville Friendly City Days Social • June 11 – Albertville Fire Department Open House • June 16 – Opening day of the Albertville Farmer’s Market • June 17 – FYCC Dueling Piano Event Agenda Page 9