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2023-01-30 Joint Governance & Special Council MeetingSt. Michael-Albertville School Board City of Albertville City of St. Michael Joint Governance Meeting Minutes Monday, January 30, 2023, 6:00 p.m. St. Michael City Hall Mayor Wettschreck called the meeting to order at 6:05 p.m. STMA School Board Members Present: Tim Lewis, Carol Steffens, Hollee Saville, and Travis Weber; And Superintendent Dr. Ann-Marie Foucault. City of St. Michael Present: Mayor Keith Wettschreck; Councilors: Ryan Gleason, Joe Hagerty, Tom Hamilton, and Scott Pedersen; City Administrator Steve Bot, Community Development Director Marc Weigle, and Deputy Clerk Amy Woitalla. City of Albertville Present: Mayor Jillian Hendrickson; Councilors: John Hayden, Rob Olson, and Bob Zagorski; City Administrator Nafstad. Mayor Wettschreck welcomed the group and introductions were made. Set Agenda Hendrickson/Gleason moved to set the agenda. All voted aye. Financial Update, Operating Referendum, Legislative Advocacy, and Possible Budget Scenarios Based on State Funding Options Superintendent Dr. Foucault shared a video regarding inequities in state funding for schools and how it effects STMA. She then reviewed several legislative bills and how the Board establishes the priorities for the 2023 legislative session. City of Albertville Development/Project Update City Administrator Nafstad provided a brief update on the current development projects happening in the City of St. Albertville. Updates from the City on housing Developments City Administrator Steve Bot provided a brief update on the current development projects happening in the City of St. Michael. The next joint meeting is scheduled for Monday, October 20, 2023, at 6:00 p.m. Adjourn Hendrickson/Gleason moved to adjourn at 7:05 p.m. All voted aye. Attest: Mayor Keith Wettschreck After the Joint Governance meeting, Mayor Hendrickson called a Special Council meeting to order at 7:06 pm. Present: Mayor Hendrickson, Councilmembers Zagorski and Olson and newly appointed Councilmember Hayden. Absent: Councilmember Cocking Staff Present: Adam Nafstad, City Administrator-PVWD The Albertville City Council discussed a Resolution authorizing City staff to submit an application for grant funding for the I-94 Pedestrian Bridge project. The Council approved the submittal of the grant application. MOTION made by Councilmember Olson, seconded by Councilmember Zagorski to adopt Resolution No. 2023-05 authorizing an application for grant navigation support for the City of Albertville. Ayes: Hendrickson, Olson and Zagorski. Nays: None. Absent: Cocking. The motion carried. Adjournment: MOTION made by Councilmember Olson, seconded by Councilmember Zagorski to adjourn the meeting at 7:10 pm. Ayes: Hendrickson, Olson and Zagorski. Nays: None. Absent: Cocking. The motion carried. Respec lly sub 'tt _ 4Aawn Nafstad, Administrator