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2022-06-06 City Council MinutesJ�ONWP NbertAlle ALBERTVILLE CITY COUNCIL REGULAR MEETING MINUTES 1. Call to Order Acting Mayor Olson called the meeting to order at 7 pm. 2. Pledge of Allegiance — Roll Call Present: Acting Mayor Olson, Councilmembers Cocking and Zagorski Councilmember Hudson arrived at 7:10 pm. Absent: Mayor Hendrickson June 6, 2022 — 7 pm Council Chambers Albertville City Hall Staff Present: City Administrator Nafstad, Fire Chief Bullen and City Clerk Luedke 3. Recognitions — Presentations — Introductions — None 4. Public Forum There was no one present for the public forum. 5. Amendments to the Agenda MOTION made by Councilmember Cocking, seconded by Councilmember Zagorski to approve the June 6, 2022, agenda as submitted. Ayes: Cocking, Olson and Zagorski. Nays: None. Absent: Hendrickson and 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 May 16, 2022, regular City Council Meeting minutes as presented. 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. MOTION made by Councilmember Cocking, seconded by Councilmember Zagorski to approve the June 6, 2022, Consent Agenda as submitted. Ayes: Cocking, Olson and Zagorski. Nays: None. Absent: Hendrickson and Hudson. 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. City Council Meeting Minutes Regular Meeting of June 6, 2022 Page 2 9. Department Business A. City Council 1. Committee Updates (STMA Arena, Planning, JPWB, Parks, Fire Board, FYCQ Acting Mayor Olson provided an update from the Joint Powers Water Board which included a discussion on property owner fees. He answered questions from the other Councilmembers. B. Building — None C. City Clerk 1. Set Preliminary 2022 Budget Workshops City Clerk Luedke said City staff would like to set the 2022 budget workshops to discuss the 2023 preliminary budget. She said the purposed workshop dates were July 18, August 1 and August 15 and asked if Council preferred to meet before or after the regular City Council meeting. City Administrator Nafstad said if Council preferred for the July 18 budget workshop, the presentation could be given during the regular City Council meeting. There was Council discussion regarding the proposed budget workshop dates and the consensus was to set the workshops August 1 and August 15, 2022, beginning at 6:15 pm and have the initial presentation given during the July 18 City Council meeting. MOTION made by Councilmember Cocking, seconded by Councilmember Zagorski to set the workshops to discuss the 2023 preliminary budget for August 1 and August 15 at 6:15 pm. Ayes: Cocking, Hudson, Olson and Zagorski. Nays: None. Absent: Hendrickson. The motion carried. D. Finance — None E. Fire — None F. Planning and Zoning — None G. Public Works/Engineering — None H. Legal 1. Update on Maeyaert Property City Administrator Nafstad said the City would soon be notifying the property owner that the 60- day appeal period was almost up. He also provided an update on the different contractors the City has contacted to clean-up the property and answered questions from Council. There was Council discussion regarding the condition of the Maeyaert property and the clean-up process. I. Administration 1. City Administrator's Update City Administrator Nafstad said the Albertville Friendly City Days social was scheduled for Thursday, June 9 at 6 pm in Central Park. City Council Meeting Minutes Regular Meeting of June 6, 2022 Page 3 1. City Administrator's Update - continued City Administrator Nafstad inquired if Council would be interested in holding an appreciation event for the City's Planning Commissioners and the Park Committee members. There was Council discussion regarding a possible appreciation event for the Commissioners and Committee members and the consensus was to have City staff bring to the next City Council meeting further details and possible dates. City Administrator Nafstad reported the I-94 Coalition has scheduled a grant advocacy trip to Washington DC on July 13 and 14 and was looking for members of the Albertville Council to attend. He answered questions from Council regarding the upcoming scheduled trip. He also provided an updated on the current construction projects within the City. Announcements and/or Upcoming Meetings 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 June 26 Joint Powers Water Board, 6 pm Parks Committee, 7 pm July 4 City Offices closed in observance of Independence Day 10. Adjournment MOTION made by Councilmember Cocking, second by Councilmember Zagorski to adjourn the meeting at 7:21 pm. Ayes: Cocking, Hudson, Olson and Zagorski. Nays: None. Absent: Hendrickson. The motion carried. Resp ctfiilly sed, Kristine A. Luedke, City Clerk