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2023-03-20 City Council Agenda Packet-updatedCity of Albertville Council Agenda Monday, March 20, 2023 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 A.Wright County Public Health – Statewide Health Improvement Partnership 3-12 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 March 6, 2023, regular City Council Meeting minutes as presented.13-16 B.Authorize the Monday, March 20, 2023, 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. 17 C.Approve the renewal of liquor licenses for licensee listed in the staff report for the period of April 15, 2023, through April 14, 2024, contingent upon successful Wright County Sheriff’s Department review for liquor law violations. 18-19 D.• Adopt Ordinance No. 2023-03 amending the City Code, Title 11 Subdivision Regulation, Chapter 7 Design Standards relating to Drainage and Stormwater Management Standards in the City of Albertville and approve the Summary Ordinance for publication. •Adopt Ordinance No. 2023-04 amending the City Code Title 5, Health and Sanitation, Chapter 8 Illicit Discharge Detection and Elimination relating to Salt Storage in the City of Albertville. 20-32 7.Public Hearing – None 8.Wright County Sheriff’s Office – Updates, reports, etc. 9.Department Business A.City Council 1.Committee Updates (STMA Arena, Planning, JPWB, Parks, Fire Board, FYCC, etc.) City of Albertville City Council Agenda Monday, March 20, 2023 Page 2 of 3 B. Building – None C. City Clerk – None D. Finance 1. Purchase Additional Equipment for Card Access System for City Hall 33-38 (Motion to authorize the purchase and installation of additional card access points in Albertville City Hall to limit access to the basement and upper floor for a total purchase amount not-to-exceed $15,000.) E. Fire – None F. Planning and Zoning 1. Albertville Marketplace – Kix Dance School Applications 39-51 (Motion to adopt Resolution No.2023-12 approving a Planned Unit Development amendment changing the land use restriction on Lot 4, Block 1 Albertville Market Place to allow the conversion of the restaurant to a dance school.) G. Public Works/Engineering 1. Albertville Waste Water Treatment Facility Biosolids Improvement Project 52-59 (Motion to adopt Resolution No. 2023-13 approving Plans and Specifications accepting Low Bid for Construction of the Albertville Waste Water Treatment Facility and Discharge Improvements, contingent upon Minnesota Pollution Control Agency approvals.) * 2. Albertville Lions Donation for New Scoreboard for Field #3 60-62 • (Motion to adopt Resolution No. 2023-15 accepting a donation in the amount of $50,000 from the Albertville Lions for purchase of a new Scoreboard for Field #3 located in Central Park.) • (Motion to authorize staff to accept a quote from AIM Electronics for a Daktronic Baseball Scoreboard and the installation the scoreboard not to exceed $49,840.) * 3. CSAH 19 and 53rd Street NE Signal 63-65 (Motion to authorize City staff to accept a quote from Millerbennd in the amount of $128,906.00 for signal mast arm pole assemblies for the CSAH 19 and 53rd Street NE signal system.) H. Legal – None I. Administration 1. Review Central Park Concept Plans (materials will be provided at the meeting) 2. City Administrator’s Update 66-67 10. Announcements and/or Upcoming Meetings March 27 Joint Power Water Board, 6 pm Parks Committee, 7 pm April 3 City Council, 7 pm City of Albertville City Council Agenda Monday, March 20, 2023 Page 3 of 3 April 10 STMA Arena Board, 6 pm April 11 Planning Commission, 7 pm April 17 City Council, 7 pm 11. Adjournment *Added at the March 20 Council meeting. Policy change includes the passing of laws, ordinances or rules at the state, local, or organizational level. For example, a school implementing a policy that requires healthy food options at school-sponsored concessions stands. System change involves changes made to the rules within an organization to transform the way things are “typically done.” For example, a healthcare clinic adding hunger screening to the list of questions at all office visits. Environmental change comprises of changes made to the physical environment. For example, adding signage to bike trails or installing a medication disposal box. Wright County Public Health works with the Minnesota Department of Health's Statewide Health Improvement Partnership (SHIP) to support healthy eating, active living, wellbeing, and tobacco cessation projects in workplaces, schools, healthcare, childcares, and the community. SHIP seeks to create sustainable, systemic changes to make the healthy choice the easy choice for all. Technical assistance, funding, connections, and additional resources are available for organizations that want to develop new projects that improve the health of those who live, work, learn, and play in Wright County. SHIP especially focuses on communities experiencing health inequities. Health inequities exist when there are differences in health among groups of people that are caused by avoidable, unfair and unjust conditions. When there is inequity, not everyone has the same opportunities to be healthy. SHIP uses policy, system, and environmental changes to promote healthy eating, active living, mental wellbeing, and tobacco cessation. Potential partners include, but are not limited to: healthcare, workplaces, community organizations, community centers, booster clubs, cities and towns, food shelves, churches and faith-based institutions, and after-school programs. Those interested in partnering can fill out the (link: www.co.wright.mn.us/1161/SHIP-Project-Interest). STATEWIDE HEALTH IMPROVEMENT PARTNERSHIPSTATEWIDE HEALTH IMPROVEMENT PARTNERSHIP WRIGHT COUNTY PUBLIC HEALTHWRIGHT COUNTY PUBLIC HEALTH Updated February 2023 SHIP Project Interest Form Agenda Page 4 Project Type Potential Partners Project Goal SHIP Can Provide Community Garden Edible Landscape Community-Based Organizations, Municipalities, Schools, Workplaces, Food Shelves, Churches, Healthcare Organizations Increase food access by providing opportunities to grow vegetables, herbs, and fruits Materials to build the garden Seeds, plants, and soil Gardening tools Materials: Funding for community engagement to expand participation in gardening activities Support: Assistance from Wright County Public Health and University of Minnesota Extension to support the planning, construction, planting, and harvesting of the garden Super Shelves Food Shelves Increase access to and consumption of healthier foods Baskets to display produce Large equipment, such as coolers and freezers, for healthy items Signage to promote heathier foods Changes to physical environment to create more dignified shopping space Training to support clients in making healthier choices Software to improve procurement of fresh produce (with matched funding) Implement a client choice model Develop a healthy donation policy Implement behavioral economic techniques to promote healthier decisions Materials: Funding for: Support: Assistance from Wright County Public Health and University of Minnesota Extension to: PROJECT GUIDEPROJECT GUIDE This guide provides examples of SHIP projects, but projects are not limited to what is listed. To discuss funding and resources in more detail, please fill out the (link: www.co.wright.mn.us/1161/SHIP-Project-Interest) or contact us at 763-335-0280. SHIP Project Interest Form Agenda Page 5 Project Type Potential Partners Project Goal SHIP Can Provide Starting a Farmers Market Power of Produce SNAP/EBT Acceptance Cultural Food Liaison Farmers Market, Municipalities, Community- Based Organizations Increase access to and availability of local food in communities Signage to promote the market Electronic benefits transfer (EBT) startup costs Power of Produce (PoP) Club startup costs Community engagement to increase market interest and participation Exploring Community Supported Agriculture (CSAs), mobile markets, or alternative market models Supplies: Funding for: Support: Assistance from Wright County Public Health to implement EBT or start the Power of Produce (PoP) Club at the market. Healthy Concessions Community Centers, Municipalities, Booster Clubs Support access to healthier food and beverages at concession stands by providing nutritious options Assess current concession stand options Determine healthy food and beverage options Create policy changes Funding to market healthier options through pricing, promotion, and placement strategies Support: Assistance from Wright County Public Health to: Healthy Vending Machines Community Centers, Municipalities, Libraries, Workplaces Support access to healthier food and beverages in vending machines by providing nutritious options Marketing healthier options through pricing, promotion, and placement strategies Water bottle filling stations (with matched funding) Assess current vending options Determine healthy food and beverage options Create policy changes Funding for: Support: Assistance from Wright County Public Health to: Lactation Room Workplaces, Community Centers, Libraries Reduce barriers to breastfeeding for nursing mothers and provide a clean, safe, private space for mothers to express milk Chair and footstool Side table Small refrigerator Wall paint Door sign and lock Develop or enhance an existing breastfeeding policy Workplace: training for all supervisors to support breastfeeding Identifying an adequate space for a lactation room Materials: Support: Assistance from Wright County Public Health to: Agenda Page 6 Project Type Potential Partners Project Goal SHIP Can Provide Breastfeeding Friendly Birth Centers Hospitals and Birth Centers Encourage environments, policies and practices conducive to breastfeeding in hospitals and birth centers to better support families. Assess/reivew current breastfeeding policies and procedures Improve or develop new breastfeeding friendly practices Apply for Breastfeeding Friendly Birth Center recognition Promote hospital/birth center’s breastfeeding friendly practices Support and technical assistance: Assistance from Wright County Public Health to: Food Rx Healthcare, Farmers Markets, Food Shelves Screen for food insecurity and if screened positive, prescribe fresh produce and referred to a food resource to collect the produce prescription. Referrals for assistance with the Supplemental Nutrition Assistance Program (SNAP), Community-Based FoodRx partners, Healthcare insurance companies that engaged in FoodRx program. Assessment and information materials Create recipe cards and educational materials Support: Assistance from Wright County Public Health Kitchen Fixes Community-Based Organizations, Municipalities, Workplaces, Senior Dining Facilities Prepare and serve healthier food options to community members Large equipment, such as refrigerators or cold/hot food tables Small equipment, such as food processors Cooking utensils Training for kitchen staff and/or volunteers to increase knowledge and skills related to healthier food preparation Taste testing of new menu items Create policy or procedural changes within your organization to promote healthier food preparation Develop and analyze menu options Supplies: Funding can also be used for: Support: Assistance from Wright County Public Health to: Farm to School Farm to Childcare Farm to Institution Schools, Healthcare, Childcares, Municipalities, Workplaces, Senior Dining Facilities Increase access to healthy, local foods while strengthening the local economy Training for kitchen staff and/or volunteers to increase knowledge and skills related to local food preparation Taste testing of new menu items Create policy or procedural changes within your organization to promote local food procurement Develop and analyze menu options Funding for: Support: Assistance from Wright County Public Health to: Agenda Page 7 Project Type Potential Partners Project Goal SHIP Can Provide Community Food Assessments (CFA) Municipalities, Farmers Markets, Food Shelves Examine and evaluate specific components of the food system within the community, including collecting and analyzing data relating community- based agricultures, farmer markets, and other food retail. Community Food Assessment toolkits Provide technical assistance and support to conduct the actual assessment Convene community partners if needed Materials: Support: Assistance from Wright County Public Health to: Cafeteria Improvement Schools, Healthcare, Workplaces, Community- Based Organizations, Childcares, After School Programs Ensure audiences have nutritious food options throughout the day, thereby reducing food insecurity, obesity, and poor health Equipment such as refrigerators, tables, food processors, cooking utensil etc. Create/ implanting policy or procedural to promote healthier and affordable price food. Develop and analyze menu options Materials/ Supplies Support: Assistance from Wright County Public Health Water Station Workplaces, Schools, Community-Based Organizations Increase access to healthy beverages and reduce waste Purchase of a hydration station Funding for: Support: Assistance from Wright County Public Health to determine need for and placement of water stations Safe Routes to Food Municipalities, Community- Based Organizations, Farmers Markets, Grocery Stores, Food Shelves Ensure priority populations, especially those who do not drive or own vehicles, have safe and convenient access by walking, bicycle or taking transit to nutritious affordable food Support: Assistance from Wright County Public Health to understand and address transportation barriers to food access Active Spaces Schools, Childcares, Youth Programs Create a healthy environment at your organization that supports your community in being active Small, portable exercise equipment Community engagement to assess interest and gather input Materials: Funding can also be used for: Support: Assistance from Wright County Public Health to create a policy or procedural change at your organization. Safe Routes to School (SRTS) Schools, Municipalities, Community-Based Organizations, Parent Groups Make community and school settings more safe, convenient, and fun for children to bike, walk and roll to school Materials needed to implement Crossing Guard Program Rectangular Rapid-Flashing Beacons Convene appropriate partners to facilitate discussions on SRTS Supplies: Support: Assistance from Wright County Public Health to: Agenda Page 8 Project Type Potential Partners Project Goal SHIP Can Provide Park Planning City and County Parks and Recreation Departments, Community-Based Organizations, Healthcare Improve access to parks, trails, greenways, and open spaces, and opportunities for physical activity Community engagement activities Parks Comprehensive Plan development Training cultural liaisons in parks Signage, particularly in languages besides English Parks Rx program development Convene local partners Talk with communities experiencing barriers to park access Develop a cultural liaison program Funding for: Support: Assistance from Wright County Public Health to: Transit Planning and Access Support Municipalities, Community- Based Organizations, Workplaces, Schools, Community Centers Increase or expand sustained access to public transit for communities with a focus on prioritized populations Community engagement activities Environmental changes to increase access Plan and implement community engagement strategies Review land use and zoning regulation policies with a health equity lens Funding for: Support: Assistance from Wright County Public Health to to: Vision Zero Policies Municipalities, Schools, Community-Based Organizations Eliminate traffic death and severe injury through a multidisciplinary approach prioritizing the safety of people walking, bicycling, or taking transit Support: Assistance from Wright County Public Health to plan for, adopt, and implement a local vision zero policy Bike-Friendly Certification Walk-Friendly Certification Workplaces, Municipalities, Schools, Healthcare Address and prioritize pedestrian/ bicyclist needs to create safer, healthier, greener, equitable, and economical communities Community engagement activities Bike racks Plan and implement community engagement strategies Perform assessments to identify gaps and opportunities Funding for: Support: Assistance from Wright County Public Health to: Bicycle Sharing Programs School, Workplaces, Community-Based Organization Provide transportation options and access to bicycles to support shorter trips between places and increase opportunities for physical activity Community engagement activities Bike racks and bicycles Plan and implement community engagement strategies Perform assessments to identify gaps and opportunities Funding for: Support: Assistance from Wright County Public Health to: Agenda Page 9 Project Type Potential Partners Project Goal SHIP Can Provide Local Planning (Land Use, Zoning, Comprehensive Planning) Municipalities, County, Community-Based Organizations Create plans and policies which guide and shape the social and physical environmental surroundings that impact opportunities for physical activity Community engagement activities Plan development Plan and implement community engagement strategies Review land use and zoning regulation policies with a health equity lens Funding for: Support: Assistance from Wright County Public Health to: Comprehensive School Physical Activity Program Schools, Before or After School Programs Support physical education and physical activity for youth Support: Assistance from Wright County Public Health to plan for and implement comprehensive school physical activity programs Outdoor Classrooms Schools, Before or After School Programs Create opportunities to learn outdoors, with the evidence that it benefits student and teacher physical health, mental health, social-emotional health, academic success, and community health Seating and shading Generic classroom materials, such as white boards Speaker systems Funding for: Support: Assistance from Wright County Public Health to plan for and implement outdoor classrooms, with special consideration for those with chronic conditions Active Work Day Workplaces Increase opportunities for physical activity throughout the work day Mapping walking/biking trails Bike racks Sit/stand desks Finding for: Support: Assistance from Wright County Public Health to develop policy, systems, and environmental changes Employee Engagement Workplace Build a healthy culture that has benefits for the employer and the employee Funding for trainers Support: Assistance from Wright County Public Health to connect workplaces to the tools and technical assistance needed to be successful Falls Prevention Schools, Healthcare Identify fall risks and create solutions to mitigate risk Complete environmental scanning Promote risk prevention via policy, systems, and environmental changes Create assessment tools Support: Assistance from Wright County Public Health to: Agenda Page 10 Project Type Potential Partners Project Goal SHIP Can Provide Screening, Brief Intervention, Referral to Treatment (SBIRT) Healthcare Screen and follow-up with those who are experiencing substance use or suicidal thoughts Send staff to train-the-trainer classes Provide trainings for healthcare providers Adapt electronic health records to incorporate SBIRT screenings Expand referral lists to additional community-based resources Funding for: Support: Assistance from Wright County Public Health to: Medication/Sharps Disposal Healthcare, Pharmacies, Schools, Municipalities, Funeral Homes Provide additional opportunities for clients and community members to dispose of unused, unwanted, or expired medication and sharps Identify local safe disposal sites and gaps in access to safe disposal Educate partners and the community on the purpose and location of safe disposal sites Coordinate the implementation of additional safe disposal sites Funding for medication and sharps disposal boxes Support: Assistance from Wright County Public Health to: Anti-Stigma Campaigns Healthcare, Schools, Workplaces, Community Organizations Save lives by reducing stigma related to opioid use disorder Assess current policy, curriculum, and communications language as it relates to substance use Provide educational opportunities to learn about addiction as a disease Encourage naloxone carrying and provide trainings Support: Assistance from Wright County Public Health to: Comprehensive Employer-Led Opioid Misuse Strategies Workplaces Save lives by providing support systems related to opioid use disorder Utilize Opioids at Work Employer Toolkit Provide naloxone access in case of overdose emergency Implement policies that support supervisors and employees Provide safety education regarding opioid use Support: Assistance from Wright County Public Health to: Prescription Drug Monitoring Program (PDMP) Healthcare (including Oral Health Professionals) Save lives by reducing unnecessary prescriptions of opioid medications Implement system to check PDMP Adopt best practices for opioid prescribing Support: Assistance from Wright County Public Health to: Trauma-informed Principles (TIP) Schools, Workplaces, Healthcare Understand trauma and stress, compassion and dependability, and resiliency and recovery Provide TIP training Create policy/systems/environmental changes to address and avoid trauma Support: Assistance from Wright County Public Health to: Agenda Page 11 Project Type Potential Partners Project Goal SHIP Can Provide Social Emotional Learning (SEL) Curriculum Schools, Childcare, Youth Programs Implement an evidence-based curriculum on educational method that aims to foster social and emotional skills Curriculum materials Assessment and planning materials Materials Support: Assistance from Wright County Public Health to explore and implement an SEL curriculum Social Connection Communities, Workplaces, Healthcare, Schools, Childcare Incorporate social connection within activities through reframing policies and systems to ensure belonging Funding for activities to boost social connections Support: Assistance from Wright County Public Health to increase social connections within current activities and settings Meditation Gardens Communities, Workplaces, Healthcare, Municipalities, Schools, Childcare Build a meditation garden where people can experience the calm of nature, reflect through a labyrinth, and take refuge from life’s challenges Benches Fountains Seeds and plants Soil Gardening tools Materials Funding can also be used for community engagement to create a calming experience well-suited to the specific population served Support: Assistance from Wright County Public Health to gain professional connections on building meditation gardens, including planning, planting, and sustainability Mental Health Policy Promotion Communities, Workplaces, Healthcare, Schools, Childcare, Youth Programs Create and implement mental health policy and procedures, such as steps to care for a mental health crisis and red flag policies Support: Assistance from Wright County Public Health to explore ways to create and implement policies that promote mental well-being Tobacco Point-of- Sale Municipalities, Community- Based Organizations, Youth Groups, Local Legislators Reduce youth and other targeted groups’ exposure to commercial tobacco products and marketing through local ordinance changes Conduct community-based assessments Advocate for raising the price of tobacco products, restricting sale of certain products, reducing density of retail outlets, establish content-neutral sign regulations, and clean indoor air laws Offer cessation services Implement mass media campaigns Support: Assistance from Wright County Public Health to: Smoke-Free Housing Multi-Unit Housing Complexes, Property Managers/Owners, Tenant Groups, Community-Based Organizations Decrease exposure to secondhand smoke in homes by increasing access to smoke-free housing option Conduct assessments Educate on the benefits of smoke-free housing Develop smoke-free strategies and policies Implement and evaluate protections Support: Assistance from Wright County Public Health to: Agenda Page 12 Project Type Potential Partners Project Goal SHIP Can Provide Commercial Tobacco-Free Community Spaces City and County Parks and Recreations Departments, Community-Based Organizations, Youth Groups Provide health protection from commercial tobacco product use and exposure Support: Assistance from Wright County Public Health to develop policy, systems, and environment changes Quit Partner Referral Healthcare, Schools, Workplaces Assist those who want to quit using commercial tobacco products Conduct assessments Develop referral systems Implement communications campaigns Support: Assistance from Wright County Public Health to: Comprehensive Commercial Tobacco-Free Schools Schools, Before and After School Programs, Parent Groups Prevent initiation of commercial tobacco and nicotine products for youth and young adults, as well as school employees Conduct assessments Include oral health/tobacco-free messaging in school spaces Develop counseling and referral systems to promote tobacco-free living Funding for signage Support: Assistance from Wright County Public Health to: Commercial Tobacco-Free Workplaces Workplaces Prevent initiation and eliminate use of commercial tobacco and nicotine products Provide cessation aids Provide on-site cessation classes Promote Quit Line Enact a tobacco-free policy that includes vaping Update current tobacco free policy Funding for signage Support: Assistance from Wright County Public Health to Agenda Page 13 ALBERTVILLE CITY COUNCIL DRAFT REGULAR MEETING MINUTES March 6, 2023 – 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, Hayden, Olson and Zagorski. Staff Present: City Administrator Nafstad, Fire Chief Bullen, City Attorney Couri and City Clerk Luedke. 3. Recognitions – Presentations – Introductions The current 2022-2023 Royalty Court introduced themselves and listed some of their favorite activities they participated in over the last year. The City Council thanked the Albertville Royal Court for their service to the Albertville Community. 4. Public Forum There was no one present for the public form. 5. Amendments to the Agenda MOTION made by Councilmember Cocking, seconded by Councilmember Hayden to approve the March 6, 2023, agenda as submitted. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. 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 February 21, 2023, regular City Council Meeting minutes as presented. B. Authorize the Monday, March 6, 2023, 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 March 6, 2023, Consent Agenda as submitted. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. 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. Agenda Page 14 City Council Meeting Draft Minutes Page 2 Regular Meeting of March 6, 2023 9. Department Business A. City Council 1. Committee Updates (STMA Ice Arena, Planning, JPWB, Parks, Fire Board, FYCC, etc.) Councilmember Olson provided an update from the Joint Powers Water Board meeting. He said the Board reviewed the JPWB’s Capital Improvement Plan but tabled the item for additional information. City Administrator Nafstad answered questions from Council. Councilmember Olson also provided an update for the Parks Committee meeting which included the purchase of a scoreboard for Central park and setting the date of May 19 for the annual Parks Night Out event. He said the Committee also discussed a possible naming rights plan for items donated to the Parks. City Administrator Nafstad answered questions from the Council. The Council discussed naming rights for the City’s parks. Councilmember Zagorski provided an update from the League of Minnesota Foundation session he attended. He said the event was well attended and very informative. B. Building – None C. City Clerk – None D. Finance – None E. Fire – None F. Planning and Zoning – None G. Public Works/Engineering 1. AVA Addition, Outlot A Grading Contract City Administrator Nafstad presented the staff report which included information on grading permit submitted by the Darkenwald Corporation. He provided information on the nature of the work, the terms of the contract and the required deposit. He answered questions from the Council. There was Council discussion regarding the grading contract for Darkenwald Corporation and the conditions of the contract. City Attorney Couri answered questions from the Council regarding applicant compliance of the contract. He asked the Council to approve the Grading Contract permitting the City Attorney to amend the document regarding the street cleaning section. MOTION made by Councilmember Olson, seconded by Councilmember Hayden to approve a grading permit for Outlot A of the AVA Addition conditioned upon execution of the Grading Contract, its conditions and the City Engineer’s approval of the Grading Plan with City Attorney amendments. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. Agenda Page 15 City Council Meeting Draft Minutes Page 3 Regular Meeting of March 6, 2023 H. Legal 1. Regulation of THC Products within the City of Albertville City Attorney Couri presented the staff report and stated he had incorporated the changes discussed at the previous Council meeting. He reviewed the amendments which included the types of business who could obtain a license, required distance from schools and daycares and reported that the State does not provide the authority to conduct compliance checks on the sale of THC products. He said the distance requirement would require an amendment to the zoning code. Attorney Couri said there were three parts to approving the regulation of THC product sales, a licensing component, the zoning code amendment which would require a public hearing through the Planning Commission and the termination the current moratorium. He answered questions from Council regarding the proposed regulations. City Administrator Nafstad answered questions from Council regarding the proposed ordinance amendments. Councilmember Cocking said he was not interested at this time to moving forward on the ordinance. He stated he preferred to wait until the legislation decided on the regulatory issues. He said he would like to include an insurance component to the licensing ordinance. He answered questions the other Councilmembers regarding insurance requirement and items happening at the State Capital. There was Council discussion regarding the proposed ordinance, legislative guidelines and additional insurance requirements. The Council’s consensus was to move forward with the revised ordinance language and have the Planning Commission hold a public hearing on an accompanying zoning ordinance. 2. CenterPoint Energy Gas Franchise Renewal City Attorney Couri presented the staff report and said the proposed franchise agreement was similar to the existing one that expires this year. MOTION made by Councilmember Olson, seconded by Councilmember Zagorski to adopt Ordinance No. 2023-02 CenterPoint Energy Gas Franchise Ordinance and the accompanying summary Ordinance for publication. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. I. Administration 1. City Administrator’s Update City Administrator Nafstad reported the City opened the bids for the wastewater facility improvements and said bids and bonding information would be presented at the next City Council meeting. Announcements and/or Upcoming Meetings March 13 STMA Arena Board, 6 pm March 14 Planning Commission, 7 pm March 20 City Council, 7 pm March 27 Joint Powers Water Board, 6 pm Parks Committee, 7 pm April 3 City Council, 7 pm Agenda Page 16 City Council Meeting Draft Minutes Page 4 Regular Meeting of March 6, 2023 10. Adjournment MOTION made by Councilmember Olson, second by Councilmember Zagorski to adjourn the meeting at 8:18 pm. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. Respectfully submitted, _____________________________ Kristine A. Luedke, City Clerk Agenda Page 17 Mayor and Council Request for Action March 20, 2023 SUBJECT: CONSENT – FINANCE – PAYMENT OF BILLS RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Authorize the Monday, March 20, 2023, 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 18 Mayor and Council Request for Action March 20, 2023 SUBJECT: CONSENT – CITY CLERK – ANNUAL RENEWAL OF LIQUOR LICENSES RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Approve the renewal of liquor licenses for the licensees listed below for the period of April 15, 2023, through April 14, 2024, contingent upon successful Wright County Sheriff’s Department review for liquor license violations. BACKGROUND: Each year, the City of Albertville and the Minnesota Alcohol and Gambling Enforcement Division (AGED) must approve the renewal of liquor licenses for establishments within Albertville. The City must verify there are no outstanding fines, City Code violations, or delinquent taxes for each establishment. The Wright County Sheriff’s Office checks for liquor law violations within the last five years. Once Council has approved the liquor renewals locally, the renewals are sent to MN AGED for their approval. The liquor license period for the upcoming year runs April 15, 2023 through April 14, 2024. The following liquor licenses are recommended for approval: Licensee Address License Type 152 Club 5794 Main Ave NE On-Sale; Sunday & Off-Sale BJ’s Sports Tavern 5788 Main Ave NE On-Sale; Sunday & Off-Sale Cedar Creek Bar & Grill 5700 Jason Ave NE On-Sale and Sunday Coborn’s Grocery 5698 LaCentre Ave NE 3.2 Off-Sale Coborn's Liquor 5600 LaCentre Ave NE, Ste 114 Off-Sale D. Michael B's 6550 Lamplight Drive On-Sale; Sunday & Off-Sale El Bamba 5986 Main Ave NE On-Sale Wine & Strong Beer Kwik Trip #1020 6300 LaBeaux Ave NE 3.2 Off-Sale Neighbor's Eatery & Saloon 5772 Main Ave NE On-Sale; Sunday & Off-Sale Space Aliens Grill & Bar 11166 County Rd 37 On-Sale and Sunday Speedway #7016 11044 61st Street NE 3.2 Off-Sale The Hen & The Hog 5262 Kyler Ave NE, Ste 111 On-Sale Wine & Strong Beer Villa Bar and Grill 11935 59th Place NE On-Sale; Sunday & Off-Sale Westside Liquor 11095 61st St NE, Ste P Off-Sale Willy McCoy's 5651 LaCentre Ave NE On-Sale and Sunday KEY ISSUES: •There are no delinquent taxes, outstanding fines, or code violations for the above establishments. •Approval is contingent upon Wright County Sheriff’s review for liquor license violation. •Hong Thai, located at 5600 LaCentre Ave, has decided not to renew their liquor license and will no longer be selling beer or wine. Agenda Page 19 Mayor and Council Request for Action – March 20, 2023 Clerk - Annual Renewal of Liquor Licenses Page 2 of 2 •Wright County requires a $100 investigation fee to complete background checks on liquor establishments for all annual renewals and new licenses. The City had added this fee to the 2023 Fee Schedule. POLICY/PRACTICES CONSIDERATIONS: It is the Mayor and City Council’s policy to review and approve or deny liquor license renewals for establishments within Albertville. FINANCIAL CONSIDERATIONS: The following are the fees collected from the 2023-2024 liquor license renewals: License Type License Fee # of 2023 Licenses 2023 Revenue On-Sale; Sunday & Off-Sale $3,650 5 $18,250 On-Sale and Sunday $3,500 3 $10,500 On Sale Wine & Beer $210 2 $420 Off-Sale 3.2% Beer $100 3 $300 Off-Sale $150 2 $300 Total $29,770 Responsible Person: Kris Luedke, City Clerk Submitted Through: Adam Nafstad, City Administrator-PWD Agenda Page 20 Mayor and Council Request for Action March 20, 2023 SUBJECT: CONSENT – ENGINEERING – ORDINANCES RELATING TO THE STORMWATER SEWER SYSTEM RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: •Adopt Ordinance No. 2023-03 amending the City Code, Title 11 Subdivision Regulation, Chapter 7 Design Standards relating to Drainage and Stormwater Management Standards in the City of Albertville and approve the Summary Ordinance for publication. •Adopt Ordinance No. 2023-04 amending the City Code Title 5, Health and Sanitation, Chapter 8 Illicit Discharge Detection and Elimination relating to Salt Storage in the City of Albertville. BACKGROUND: The City of Albertville currently has a Municipal Separate Storm Sewer System (MS4) permit through the Minnesota Pollution Control Agency (MPCA). The MPCA requires local public entities that own or operate MS4s obtain a MS4 permit in place to prohibit non-stormwater discharge, establish requirements for erosion and sediment control, and address post-construction stormwater management activities. The proposed amendments contained in the attached proposed ordinances are required in order to maintain compliance with the City’s MS4 permit. KEY ISSUES: •City s taff has reviewed the current ordinances and recommends additions/modifications proposed. •The existing ordinances regarding drainage systems and erosion and sediment control meet the requirements for the City’s MS4 permit. •These ordinance additions/revisions are required to be in compliance per the latest MS4 permit. LEGAL CONSIDERATIONS: Per the MPCA, the MS4 permit establishes conditions for discharging stormwater and other specific related discharges into waters of the state. The permit is required for discharges that are from MS4s. Submitted Through: Adam Nafstad, City Administrator-PWD Attachments: •Ordinance No. 2023-03 •Summary of Ordinance No. 2023-03 •Ordinance No. 2023-04 Agenda Page 21 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA ORDINANCE NO. 2023-03 AN ORDINANCE AMENDING THE CITY CODE, TITLE 11 SUBDIVISION REGULATION, CHAPTER 7 DESIGN STANDARDS RELATING TO DRAINAGE AND STORMWATER MANAGEMENT STANDARDS IN THE CITY OF ALBERTVILLE The City Council of the City of Albertville, Minnesota hereby ordains as follows: Section 1. Title 11 Subdivision Regulation, Chapter 7 Design Standards, Section 11-7-10 through 11-7-13 of the Albertville City Code are hereby amended to repel the strikeout language and include the underlined language as follows: 11-7-10: DRAINAGE SYSTEM: A. Complete Design Required: A complete and adequate drainage system design shall be required for the subdivision and may include a storm sewer system or system of open ditches, culverts, pipes, catch basins and ponding areas, or a combination thereof. B. Design: Drainage system utilities shall be designed in accordance with standards established by the City in the "City's standard detail plates", the requirements of the Small Municipal Separate Storm Sewer Systems (MS4) General Permit (MNR040000), or as otherwise specified by the City Engineer. 1. A plan shall be developed that requires the use of any combination of Best Management Practices, with highest preference given to green infrastructure techniques and practices (e.g., infiltration, evapotranspiration, reuse/harvesting, conservation design, urban forestry, green roofs, etc.), necessary to meet the conditions on the site of a construction activity to the maximum extent practicable. C. Rate Control: The applicant shall install or construct or pay the City fees for all stormwater management facilities necessary to manage increased runoff, so that the 2-year, 10-year, and 100- year storm peak discharge rates existing before the proposed development shall not be increased. Precipitation depths using NOAA Atlas 14 volume 8 precipitation frequency estimates, published June 2013, or its successor, shall be used for each project location. Also, accelerated channel erosion shall not occur as a result of the proposed land disturbing or development activity. An applicant may also make an in-kind or a monetary contribution to the development and maintenance of community stormwater management facilities designed to serve multiple land disturbing and development activities undertaken by one or more persons, including the applicant. 1. All property within the County ditch no. 9 watershed shall not drain or discharge more than one-half (1/2) of the predevelopment rate of runoff. D. Volume Control: Development that creates one acre or more of impervious surface shall incorporate runoff volume control practices into the design to retain a water quality volume of one inch (1") of runoff from the new impervious surfaces on site. The owner of a construction activity must treat the water quality volume on any project where the sum of the new impervious surface and fully reconstructed impervious surface equals one or more Agenda Page 22 City of Albertville Ordinance No. 2023-03 Meeting of March 20, 2023 Page 2 acres. The design shall explicitly address the use of BMPs to limit the loss of pervious area, and limit runoff volume increases from impervious areas to the extent feasible considering site specific conditions. At a minimum, volume control practices shall comply with the following: 1. The infiltration/filtration practice shall be capable of draining down within forty eight (48) hours or less. 2. When using infiltration for volume control, infiltration volumes and facility sizes shall be calculated using the appropriate hydrological soil group. classification and saturated infiltration rate from the table below. Site specific infiltration or hydraulic conductivity measurements completed by a licensed soil scientist or geotechnical engineer may shall be used, or the design criteria in the Minnesota Stormwater Manual shall be followed. in place of the values in the following table: Hydrologic Soil Group Infiltration Rate Soil Texture A 0.30 inches/hour Sand, loam sand, or sand loam B 0.15 inches/hour Silt loam or loam C 0.07 inches/hour Sandy clay loam 3. Infiltration areas will be limited to the horizontal areas subject to prolonged wetting. 43. The bottom area of treatment ponds shall not be accepted as part of an infiltration practice; however, properly designed slopes and safety shelves may be accepted. 54. Before infiltrating runoff, pretreatment shall be required for gravel and paved surface lot runoff that will enter the infiltration system. The pretreatment shall be designed to protect the infiltration system from clogging and to protect ground water quality. Pretreatment options may include, but are not limited to, oil/grease separation, sedimentation, biofiltration, filtration, swales or filter strips. To minimize potential groundwater impacts it is desirable to infiltrate the cleanest runoff. To achieve this, a design may propose greater infiltration of runoff from low pollutant sources such as roofs, and less from higher pollution source areas such as parking lots. 65. Infiltration systems shall be designed to bypass higher flows without incurring damage from erosion or loss of top soils. 76. Infiltration areas shall be fenced or otherwise protected from compaction and/or disturbance before and during all land disturbing activities. 87. Constructed infiltration practices, such as infiltration ponds and trenches are discouraged in favor of other appropriate volume control practices. Constructed infiltration practices shall not be usedare prohibited in the following situationsareas identified in the Post-Construction Stormwater Management section of the MS4 General Permit (MNR040000): a. For runoff from fueling and vehicle maintenance areas and industrial areas with exposed significant materials. Agenda Page 23 City of Albertville Ordinance No. 2023-03 Meeting of March 20, 2023 Page 3 b. In areas with less than three feet (3') of vertical separation from the bottom of the infiltration system to the elevation of seasonal high ground water or top of bedrock. c. Where industrial facilities are not authorized to infiltrate industrial stormwater under an NPDES/SDS industrial stormwater permit issued by the MPCA. d. Where high levels of contaminants in soil or groundwater will be mobilized by the infiltrating stormwater. 9. Infiltration practices shall be restricted, without higher engineering review that provides sufficient information to show that the treatment system can function properly and prevent adverse impacts to groundwater when the infiltration practice will be constructed in areas: a. With predominately hydrologic type D soils. b. Within one thousand feet (1,000') up-gradient, or one hundred feet (100') down- gradient of active karst features. c. Within a drinking water supply management area (DWSMA) as defined in Minnesota Rules 4720.5100, subp. 13. d. Where soil infiltration rates are more than 8.3 inches per hour. 10. Constructed infiltration facilities in areas of medium or high groundwater susceptibility; within four hundred feet (400') of a community water system, or within one hundred feet (100') of a private well shall have acceptable pretreatment of runoff. 118. Infiltration facilities to be maintained by the City shall be located in outlots dedicated to the City. 12. New development projects shall achieve no net increase from pre-project conditions (on an annual average basis) of: a. Stormwater discharge volume, unless restricted in subsection D8 of this section; b. Stormwater discharges of total suspended solids (TSS); and c. Stormwater discharges of total phosphorus (TP). 13. Redevelopment projects shall achieve a net reduction from pre-project conditions (on an annual average basis) of: a. Stormwater discharge volume, unless restricted in subsection D8 of this section; b. Stormwater discharges of total suspended solids (TSS); and c. Stormwater discharges of total phosphorus (TP). 149. For linear projects that lack right-of-way for the installation of volume control practices, a reasonable attempt must be made to obtain right-of-way during the planning process. Exceptions may be made for lesser volume on site if any limitations are encountered as allowed per the Municipal separate storm sewer systemMS4 General pPermit (MN R040000). Agenda Page 24 City of Albertville Ordinance No. 2023-03 Meeting of March 20, 2023 Page 4 1510. If the owner and/or operator of a construction activity believes that the requirements for TP and/or TSSwater quality volume cannot be met on the site of the original construction activity, the owner and/or operator must provide appropriate documentation to the City as support. The stormwater discharge requirements for TSS and/or TPthe water quality volume not met on the site of the original construction activity may be mitigated off-site at the City's discretion. If off-site mitigation is allowed, the mitigation provisions of the MPCA Municipal separate storm sewer systemMS4 General pPermit (MN R040000) must be followed. E. Information Submitted: All calculations and hydrologic models/information used in determining peak flows shall be submitted along with the stormwater pollution prevention plan. A delineation of all ponds, infiltration facilities, ditches, public waters and wetlands located on and adjacent to the site, including the normal water level (NWL), the 100-year high water level (HWL), and the ordinary high water level (OHW). F. Incorporation Of Natural Topography: The applicant shall consider reducing the need for stormwater management facilities by incorporating the use of natural topography and land cover such as natural swales and depressions as they exist before development to the degree that they can accommodate the additional flow of water without compromising the integrity or quality of the wetland or pond. G. Minimum Design Standards For Stormwater Wet Detention Facilities: The stormwater wet detention facilities shall conform to the most current technology as reflected in the current version of the Minnesota Stormwater Manual, and the current requirements found in the MPCA's NPDES permit for stormwater associated with construction activities Construction Stormwater Permit (MNR100001). H. Protection For Natural Wetlands: Wetlands must not be drained or filled, wholly or partially, unless replaced by either restoring or creating wetland areas of at least equal public value pursuant to the Wetland Conservation Act. I. Models/Methodologies/Computations: Hydrologic models and design methodologies used for determining runoff characteristics and analyzing stormwater management structures shall be approved by the City Engineer. Plans, specifications and computations for stormwater management facilities submitted for review shall be signed by a registered professional engineer. J. Access Routes To Ponding Areas: Show or define access routes for maintenance purposes to all ponding areas (must be maximum of 8 percent grade, 2 percent cross slope and 10 feet wide). Paving or pavers on the access routes is required with a design load to able support maintenance vehicles. K. Emergency Overflow: An emergency overflow, sufficient to convey the incoming flow from a 100-year storm event, shall be included with the design and construction of all ponding facilities. L. Long-Term Maintenance Of Structural Stormwater BMPs: All stormwater management structures and facilities shall be maintained in perpetuity to assure the structures and facilities function as originally designed. The responsibility for maintenance shall be Agenda Page 25 City of Albertville Ordinance No. 2023-03 Meeting of March 20, 2023 Page 5 assumed by either the City with jurisdiction over the structures and facilities, or by the applicant entering into a maintenance agreement with the City. 1. Maintenance Of Private Structural Stormwater BMPs: Any structural stormwater BMP that the City determines to be private shall meet the following requirements: a. A permanent public easement shall be provided to the City for access for inspection and/or maintenance purposes. Costs incurred by the City for any maintenance of private systems will be billed and/or assessed to the owner/operator; b. Recorded inspection and maintenance agreements that define inspection and maintenance responsibilities are required. A minimum annual inspection for private systems shall be required. These requirements are transferrable to any party that becomes the owner/operator of the site; and, c. If site configurations or structural stormwater BMPs change, causing decreased BMP effectiveness, new or improved structural stormwater BMPs must be implemented to meet the requirements of this section. 11-7-11: EASEMENTS: A. Drainage And Utility Easements: 1. Easements for drainage and utilities of at least ten feet (10') wide shall be provided on all lot lines. In the case of side or rear lot lines, these may be centered on the lot line. 2. Utility easements shall connect with easements established in adjoining properties. These easements, when approved, shall not thereafter be changed without the approval of the City Council after a public hearing. (Amended Ord. 1988-8, 9-8- 1988) 3. Drainage and utility easements shall be provided along each side of the centerline of any watercourse or drainage channel, whether or not shown on the Comprehensive Plan, to a sufficient width to provide proper maintenance and protection, to provide for stormwater runoff and to provide for installation and maintenance of storm sewers. B. Lake Access Easements: The platting or granting of private easements across private property or property lines for the purpose of providing private lakeshore access is prohibited. C. Dedication Of Easements: All easements shall be dedicated for the required use and shall be shown on the final plat. 11-7-12: EROSION AND SEDIMENT CONTROL: A. Stormwater Pollution Prevention Plan (SWPPP): A stormwater pollution prevention planSWPPP shall be submitted for review and approval by the City Engineer for projects disturbing one acre or more of land. The plan should be prepared by a qualified individual, conform to the MPCA's current construction Construction stormwater Stormwater general permit Permit (MN R100001), and incorporate the appropriate Best Agenda Page 26 City of Albertville Ordinance No. 2023-03 Meeting of March 20, 2023 Page 6 Management Practices (BMPs) described in the "Minnesota Stormwater Manual". The stormwater pollution prevention planSWPPP shall include: 1. Project Description: Project description including the nature and purpose of the land disturbing activity and the amount of grading, utilities, and building construction involved. 2. Project Phasing Plan: Project phasing plan including the time frames and schedules for the project's various aspects. 3. Map: A map of the existing site conditions: existing topography, property information, steep slopes, existing drainage systems/patterns, type of soils, waterways, wetlands, vegetative cover, and 100-year floodplains. 4. Site Construction Plan: A site construction plan that includes the proposed land disturbing activities, soil stockpiles, erosion and sediment control plan, construction schedule, and the maintenance and inspection of the stormwater pollution prevention measures. 5. Adjacent Areas: Adjacent areas, neighboring streams, lakes, residential areas, roads, etc., within one hundred feet (100') of the subject site, which may be affected by the land disturbing activity. 6. Methods Of Control: The methods that will be used to control erosion and sedimentation on the site, both during and after construction, including the following items: a. Schedule and methods to stabilize all exposed soils, soil stockpiles and steep slopes. b. Schedule and methods to establish permanent vegetation. c. Methods to prevent sedimentation damage to adjacent properties and natural features. d. Measures to control the quality and quantity of stormwater leaving the site. e. Methods to protect storm sewers from the entrance of sediment. f. Methods to protect paved roads from sediment and mud brought in from access routes. g. Methods to maintain both temporary and permanent erosion and sediment control devices. h. Methods to restabilize utility construction areas as soon as possible. i. Calculations and design parameters for sediment basins, wet detention basins, diversions, waterways, and other applicable practices. 7. Waste And Material Collection And Disposal: All waste and unused building materials (including garbage, debris, cleaning wastes, litter, wastewater or sewage, toxic materials or hazardous materials) shall be properly contained while on site, Agenda Page 27 City of Albertville Ordinance No. 2023-03 Meeting of March 20, 2023 Page 7 properly disposed of off-site, and not allowed to be carried by water and/or wind off the site or into a receiving channel or storm sewer system. Waste containers and all construction materials shall not be placed or stored such that they obstruct, encroach upon, or interfere wholly or in part with any public right-of-way, including but not limited to, public roadways, trails, sidewalks, parks or other public properties. B.Minimum Stormwater Pollution Prevention PlanSWPPP Requirements: The Construction Stormwater Permit (MNR100001) SWPPP requirements shall be followed along with the following minimum control measures are required where bare soil is exposed. The exposed soils on site need to be stabilized according to the time frames and slopes specified in the construction stormwater general permit (MN R100001). Due to the diversity of individual construction sites, each site will be individually evaluated. Where additional control measures are needed, they will be specified at the discretion of the City Engineer. 1. Diversion of channeled runoff around disturbed areas, if practical, or the protection of the channel. 2. The scheduling of the site's activities to lessen their impact on erosion and sediment control measures. 3. Minimize the amount of exposed soil. 4. Control runoff as follows: a. Stabilize inactive disturbed areas with sod or seed with mulch; and b. Construct temporary or permanent sedimentation basins. Sedimentation basins must be constructed in accordance with the Minnesota Stormwater Manual. Sedimentation basins must be maintained regularly, including sediment removal, to maintain a three foot (3') depth. Basin discharge rates must also be controlled to prevent erosion in the discharge channel. The applicant is required to obtain a National Pollutant Discharge Elimination System/State Disposal System (NPDES/SDS) construction stormwater permit from the MPCA. 5. For soil stockpiles greater than ten (10) cubic yards, the toe of the pile must be more than twenty five feet (25') from a road, drainage channel or stormwater inlet. If left for more than seven (7) days, they must be stabilized with mulch, vegetation, tarps or other means. If left for less than seven (7) days, erosion from stockpiles must be controlled with silt fences or rock check dams. If for any reason a soil stockpile is located closer than twenty five feet (25') from a road, drainage channel or stormwater inlet, and left for more than seven (7) days, it must be covered with tarps or controlled in some other manner. 6. Temporary stockpiling of fifty (50) or more cubic yards of excess soil on any lot or other vacant area will not be allowed without issuance of a grading permit for the earthmoving activity in question. 7. Where a project's ultimate development replaces surface vegetation with one or more acres of cumulative impervious surface, and all runoff has not been accounted for in the City's existing stormwater management plan or practice, the runoff shall be Agenda Page 28 City of Albertville Ordinance No. 2023-03 Meeting of March 20, 2023 Page 8 discharged to a wet sedimentation basin prior to entering waters of the State. Work shall conform with the current version of the Minnesota Stormwater Manual and the current requirements found in the MPCA's NPDES permit for stormwater associated with construction activities. 8. Generally, sufficient silt fence will be required to hold all sheet flow runoff generated at an individual site, until it can infiltrate or seep through silt fence pores. 9. Temporary rock construction entrances shall be required wherever vehicles enter and exit a development site. 10. Sediment control measures shall be properly installed and maintained before construction activity begins. Such structures may be adjusted during dry weather to accommodate short term activities, such as those that require very large vehicles. As soon as this activity is finished or before rainfall, the erosion and sediment control structures must be returned to a functioning configuration. 11.The permittee shall be responsible to ensure that erosion and sediment control measures are properly installed and maintained. In cases where the erosion and sediment control measures fail to conform with the approved plan, construction stop orders may be issued by the City until said measures are corrected to the satisfaction of the City. 12.Streets shall be cleaned and swept whenever tracking of sediments occurs and before sites are left idle for weekends and holidays. 13.All storm drain inlets shall be protected during construction until control measures are in place with either silt fence or an equivalent barrier that meets accepted design criteria, standards and specifications contained in the latest version of the Minnesota Stormwater Manual. 141. A structure with a three foot (3') sump for collecting coarse grained material shall be provided with new storm sewer systems. The sump catch basin or manhole shall be located within the street and just prior to discharge into a water body. Such basins shall be cleaned when they are half filled with material. 152. All stormwater pollution control management facilities shall be designed to minimize the need of maintenance, to provide easy access for maintenance purposes and be structurally sound. These facilities shall have a plan of operation and maintenance that ensures continued effective removal of the pollutants carried in stormwater runoff. The City or its designated representative shall inspect all stormwater management facilities as part of the normal maintenance program for public works facilities. It shall be the responsibility of the applicant to obtain any necessary easements or other property interests to allow access to the stormwater management facilities for inspection and maintenance purpose. 163. If a stormwater management plan involves directing some or all runoff from the site, the applicant shall obtain from adjacent property owners any necessary easements or other property interests concerning flowage of water. Agenda Page 29 City of Albertville Ordinance No. 2023-03 Meeting of March 20, 2023 Page 9 17. Stormwater pollution prevention measures shall be consistent with approved BMPs and shall be sufficient to retain construction generated sediment on the site. 184. Stormwater pollution controls shall be installed on all down gradient perimeters before commencing the land disturbing activity, and shall not be removed without City approval. Upon City acceptance of turf establishment and other such permanent erosion control measures, the owner shall remove all silt fence and other temporary erosion control measures. 19. If the activity is taking place on a site where the soils are currently disturbed (e.g., a tilled agricultural site that is being developed), areas that will not be disturbed as part of the development and areas that will not be disturbed according to the time frames and slopes specified in the NPDES/SDS permit, shall be seeded with temporary or permanent cover before commencing the proposed land disturbing activity. 205. Slopes greater than four to one (4:1) shall have erosion control blanket installed immediately after finished grading. 11-7-13: PROTECTED AREAS: A. Where land proposed for subdivision is deemed environmentally sensitive by the City due to the existence of wetlands, drainageways, watercourses, floodable areas or steep slopes or wooded areas, the design of said subdivision shall clearly reflect all necessary measures of protection to ensure against adverse environmental impact. B. Based upon the necessity to control and maintain certain sensitive areas, the City shall determine whether said protection will be accomplished through lot enlargement and redesign or dedication of those sensitive areas in the form of outlots. C. In general, measures of protection shall include design solutions which allow for construction and grading involving a minimum of alteration to sensitive areas. Such measures, when deemed appropriate by the City, may include, but shall not be limited to, the following: 1. The establishment of easements and/or outlots over wetlands, drainageways, and watercourses. 2. The implementation of flood control measures. 3. The enlargement of lots or redesign of the subdivision. 4. The submission of a tree preservation plan subject to the review of the Planning Commission and approval of the City Council. 5. The utilization of appropriate erosion control measures subject to approval by the City Engineer. 6. Soil testing to determine the ability of the proposed subdivision to support development. 7. The limitation of development on natural or manmade slopes over eighteen percent (18%). Agenda Page 30 City of Albertville Ordinance No. 2023-03 Meeting of March 20, 2023 Page 10 8. Structure conformance to the natural limitations presented by the topography and soil so as to create the least potential of soil erosion. Section 2. This Ordinance shall be effective upon passage and publication. Adopted by the City Council of the City of Albertville this 20th day of March 2023. ____________________________________ Jillian Hendrickson, Mayor ATTEST: _______________________________ Kristine A. Luedke, City Clerk Agenda Page 31 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA SUMMARY ORDINANCE NO. 2023-03 AN ORDINANCE AMENDING THE ALBERTVILLE CITY CODE TITLE 11 SUBDIVSIONS REGULATIONS, CHAPTER 7 DESIGN STANDARDS, SECTIONS 11-7- 10 THROUGH 11-7-13 RELATING TO DRAINAGE AND STORMWATER MANAGEMENT STANDARDS IN THE CITY OF ALBERTVILLE, MINNESOTA The City Council of the City of Albertville, Minnesota hereby ordains: NOTICE IS HEREBY GIVEN that on March 20, 2023, Ordinance No. 2023-03 was adopted by the City Council of the City of Albertville, Minnesota. Due to the length of the ordinance, the following summary ordinance has been prepared for publication. NOTICE IS FURTHER GIVEN that the adopted ordinance amendment includes the following components: Sections 11-7-10 through 11-7-136 Subdivision Regulations Design Standards Pertaining to Drainage and Stormwater Management Standards in the City of Albertville. A printed copy of the entire ordinance is available for inspection during City Hall’s regular office hours. Approved for publication by the City Council of the City of Albertville on the 20th day of March 2023. ATTEST: /s/Kristine A. Luedke, City Clerk Publish Date: March 30, 2023 Agenda Page 32 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA ORDINANCE NO. 2023-04 AN ORDINANCE AMENDING THE CITY CODE, TITLE 5 HEALTH AND SANITATION, CHAPTER 8 ILLICIT DISCHARGE DETECTION AND ELIMINATION RELATING TO SALT STORAGE IN THE CITY OF ALBERTVILLE The City Council of the City of Albertville, Minnesota hereby ordains as follows: Section 1. Title 5 Health and Sanitation, Chapter 8 Illicit Discharge Detection is hereby amended by adding the following Section 5-8-12 Salt Storage and re-numbering accordingly: 5-8-12: SALT STORAGE: A.Salt storage at commercial, institutional, and non-NPDES permitted industrial facilities must comply with the following: 1.Designated salt storage areas must be covered or indoors; 2. Designated salt storage areas must be located on an impervious surface; and 3. Implementation of practices to reduce exposure when transferring material in designated salt storage areas, such as sweeping, diversions, and/or containment. Section 2. This Ordinance shall be effective upon passage and publication. Adopted by the City Council of the City of Albertville this 20th day of March 2023. _______________________________ Jillian Hendrickson, Mayor ATTEST: _______________________________ Kristine A. Luedke, City Clerk Agenda Page 33 Mayor and Council Request for Action _____________________________________________________________________________ March 20, 2023 SUBJECT: FINANCE - PURCHASE ADDITIONAL EQUIPMENT FOR CARD ACCESS SYSTEM FOR CITY HALL RECOMMENDATION: It is respectfully requested that the Mayor and City Council consider the following: MOTION TO: Authorize the purchase and installation of additional card access points in Albertville City Hall to limit access to the basement and upper floor for a total purchase amount not-to-exceed $15,000. BACKGROUND INFORMATION: The Albertville City Hall was constructed in 2007 and a card access system was installed. The City updated to a new card access system in July 2021. Currently, there is no limit to the access to the basement and upper level of City Hall. To provide more secure areas, City staff is recommending adding card access to be added to the elevator, the hallway door to the stairwell that allows access to all three levels of the building and to the upper level door on the east side of the building. KEY ISSUES: Currently the only limited access in the building is the office space, conference rooms and HVAC room POLICY CONSIDERATIONS: It is City policy for the Council to review and approve all capital purchases and investments. FINANCIAL CONSIDERATIONS: The additional card access system purchase will be funded through general fund reserves. LEGAL CONSIDERATIONS: The City has the authority to purchase equipment under the State of Minnesota contract or by quotes. Responsible Person: Tina Lannes, Finance Director Submitted Through: Adam Nafstad, City Administrator-PWD Attchments: Quote from Russell Security Quote from Schindler Elevator Agenda Page 34 Estimate Date 2/23/2023 Estimate # 6281 Name / Address City of Albertville 5959 Main Avenue PO Box 9 Albertville, MN 55301 Russell Security Resource Inc 205 5th St NE #6 Buffalo, MN 55313 P.O. No.Terms Rep GSD Phone # 763-682-1253 Fax # 763-682-0139 Total Subtotal Sales Tax (0.0%) DescriptionQty Job: Add card access for 2 doors to upper level and in elevator to control access to each floor. 4 Door NXT Controller with Mercury1 KERI Proximity Card Reader3 Keri 4x4 Input/ Output Module1 Door Status Switch2 Grade One Fire Rated Electric Strike2 Sargent Grade One Storeroom Function Cylindrical Lock LA Keyway LP Handle2 Doors.Net Elevator Access License DNET-ELV1 Low Voltage Wire, Misc Labor, Installation, Wiring, System Integration/Set Up and Training Included Note: * Network port provided and programmed by others. * Price based on working with Schindler elevator to complete card access in the elevator. Russell Security Resource, Inc. guaranties all materials to be of good quality and to be installed in a professional manner. Russell Security Resource, Inc. prides itself on following a high code of ethics and will not compromise this high standard. All warranties will follow the manufacturers warranty unless otherwise stated. All prices are guaranteed for 30 days, no additional charges will be added without prior approval. $10,980.00 $10,980.00 $0.00 Agenda Page 35 Page 1 of 4 MFEN-CNNS5M 2022.5.1 Schindler Elevator Corporation 895 Blue Gentian Road Suite 12 Eagan, MN 55121-1568 Phone: 612-219-5590 Fax: UPGRADE ORDER AGREEMENT Date: 02/02/2023 Estimate Number: MFEN-CNNS5M (2022.5.1) To: Albertville City Hall 5959 Main Ave Ne Albertville, MN 55301-9776 Customer: Albertville City Hall 5959 Main Ave Ne Albertville, MN 55301-9776 Attn: Tina Lannes Schindler hereby proposes to furnish and install the following with respect to the equipment located at the above building: Card Reader Installation SET-UP: -Mobilize material to job-site -Prepare job-site for installation -Lock-out tag out elevator INSTALLATION: Schindler Elevator Corporation proposes to provide all labor, material, engineering, and supervision required to perform the following scope of work during regular working hours of the elevator trade: -Provide secured access for card reader install & setup in car station -Interface wiring with controller -Program elevator for floor lockout on requested floors -Test for operation of related parts as necessary -Return the elevator to service Upon completion of work, related debris will be removed from site. NOTE: Any additional repairs/work required outside the scope of the above referenced work description will require an additional proposal to be submitted. Card reader will be provided and installed by a third-party vendor Price:$3,594.00, plus applicable taxes. (Quotations valid for 30 days; price based upon work during regular working hours of regular working days.) Agenda Page 36 Page 2 of 4 MFEN-CNNS5M 2022.5.1 Payment: 100% of the price is due upon acceptance of this proposal and issuance of invoice by Schindler. Schindler reserves the right not to source material or schedule labor for the above quoted work until payment in full has been received. Payable in full within 30 days of invoice. Schindler retains title to any equipment furnished hereunder until final payment is made. Late or non-payment will result in assessment of interest charged at a rate of 1 1/2% per month or the highest legal rate available, and any attorneys' fees, expenses, and costs of collection. The customer understands that this is a fixed price proposal. Supporting documentation for materials and/or labor shall not be a condition precedent for payment in full to be made to Schindler. Agenda Page 37 Page 3 of 4 MFEN-CNNS5M 2022.5.1 The attached terms and conditions are incorporated herein by reference. Acceptance by you as owner’s agent or authorized representative and subsequent approval by our authorized representative will be required to validate this agreement. Proposed: Accepted: By: Matthew Ferguson By: For: Schindler Elevator Corporation For: Albertville City Hall Title: Sales Representative Title: Date: 2/2/2023 Date: Approved: By: Kenneth Groll Title: General Manager Date: Agenda Page 38 Page 4 of 4 MFEN-CNNS5M 2022.5.1 TERMS AND CONDITIONS 1.Any changes to the building to meet local or state codes are to be made by Purchaser. Any changes in the Work required due to building conditions discovered in the performance of the Work will be paid by Purchaser. 2.No work, service materials or equipment other than as specified hereunder is included or intended. 3.Purchaser retains its normal responsibilities as Owner of the equipment which is subject of this Agreement. 4.Schindler will not be liable for damages of any kind, in excess of the Price of this Agreement, nor in any event for special, indirect, consequential or liquidated damages. 5.Any cutting and patching is by others and not included in this work. 6.Neither party shall be responsible for any loss, damage, detention or delay caused by labor trouble or disputes, strikes, lockouts, fire, explosion, theft, lightning, wind storm, earthquake, floods, epidemics, pandemics, storms, riot, civil commotion, malicious mischief, embargoes, shortages of materials or workmen, unavailability of material from usual sources, government priorities or requests or demands of the National Defense Program, civil or military authority, war, insurrection, failure to act on the part of either party's suppliers or subcontractors, orders or instructions of any federal, state, or municipal government or any department or agency thereof, acts of God, or by any other cause beyond the reasonable control of either party. Dates for the performance or completion of the work shall be extended by such delay of time as may be reasonably necessary to compensate for the delay. 7.We warrant that the work will comply with the specifications and that there will be no defects in materials or workmanship for one year after completion of the work or acceptance thereof by beneficial use, whichever is earlier. Our duty under this warranty is to correct nonconformance or defect at our expense within a reasonable time after the receipt of notice. THE EXPRESS WARRANTIES CONTAINED HEREIN ARE IN LIEU OF ALL OTHER WARRANTIES, EXPRESS OR IMPLIED, INCLUDING ANY WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE. Purchaser's remedies hereunder are exclusive. 8.Purchaser agrees to defend, indemnify and hold Schindler harmless from and against any claims, lawsuits, demands, judgments, damages, costs and expenses arising out of this Agreement except to the extent caused by or resulting from the sole and direct fault of Schindler. 9.For non-maintenance contract customers, Customer hereby agrees, without limitation, to defend, indemnify, release and hold harmless Schindler and its employees, affiliates, divisions, parent entities, predecessors and successors, representatives and agents from and against all claims, liabilities, losses, injuries, death, damages, fines, penalties, payments, costs, and expenses (including reasonable attorneys’ fees and expenses) arising out of or relating to the Work performed by Schindler under this Agreement. INSURANCE: At a minimum, Customer shall provide to Schindler, insurance coverages as set forth within, and a certificate of insurance evidencing such coverage: Comprehensive General Liability (including Products Liability, Completed Operations, Broad Form Property damage, and Blanket Contractual Liability) in the amounts of $2M per occurrence, $5M aggregate. Schindler Holding, Ltd., Schindler Elevator Corporation, and Schindler Enterprises, Inc. shall be named as additional insureds on the above referenced policies, pursuant to ISO Form CG 2010 11/85, and shall appear as such on the Certificate of Insurance. Insurance shall provide a waiver of subrogation in favor of the entities named as additional insureds. Insurance shall be primary over any other valid and collectible insurance. Any deductible / retention is the responsibility of the Named Insured. 10.Any proprietary material, information, data or devices contained in the equipment or work provided hereunder, or any component or feature thereof, remains our property. This includes, but is not limited to, any tools, devices, manuals, software, modems, source/ access/ object codes, passwords. In the event Schindler’s maintenance obligation is terminated, the Schindler Ahead features ("SA") (if applicable) will be deactivated and Schindler reserves the right to remove the Schindler Ahead hardware. If Schindler is no longer the maintenance provider, Customer is responsible for obtaining alternative telephone service for the elevator phones. 11.In the event of governmental changes to applicable tariffs, tax rates, including but not limited to sales tax, use tax, excise tax, privilege tax, transaction tax and similar changes, or loss of tax exempt status, Schindler reserves the rights to adjust the contract price accordingly to account for all additional cost impacts. 12.We reserve the right to modify price and schedule without penalty due to material or component shortages, increases in inflation and/or material price increases based upon the S&P Material Price Index (MPI). Agenda Page 39 Mayor and Council Request for Action March 20, 2023 SUBJECT: PLANNING – ALBERTVILLE MARKETPLACE – KIX DANCE SCHOOL APPLICATIONS RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: adopt Resolution No.2023-12 approving a Planned Unit Development amendment changing the land use restriction on Lot 4, Block 1 Albertville Market Place to allow the conversion of the restaurant to a dance school. BACKGROUND: In 2007, the Albertville City Council approved the Albertville Marketplace Planned Unit Development (PUD) consisting of four commercial lots served by a private street system. The lot arrangement and site design also provided for cross access and parking easements to be established for shared parking between the lots. In exchange for design flexibilities through the PUD, the City also imposed the following land use restrictions within the subdivision. 1. All uses within the subdivision shall be limited to the allowed land use within the B-3 Highway Commercial zoning district. 2. The uses on Lot 4, Block 1 of said plat shall be limited to t a restaurant using at least 4,000 square feet of enclosed building space and other uses in the remainder of the building as are allowed under the City’s B-3 zoning ordinance, unless this provision is specifically altered by amendment of the PUD agreement between the City and the Developer or lot owner of Lot 4, Block 1 in the future. (Lot 4, Block 1 is the Villas Restaurant site.) 3. If a motor fuel stations (with or without a convenience store and car wash) is located within the plat, it may only be located on Lot 1 Block 1 of said plat, unless otherwise approved by motion of the City Council. (Lot 2, Block 1 is the Emma’s Express site.) The PUD agreement also required the establishment of a Retail Property Owners’ Association consisting of the property owners of Lots 1-4 of said plat. The plat land uses on Lots 2 and 4 Block 1, have complied with the original PUD conditions. Currently, the owner of Lot 4, Block 1 wishes to sell this property (Villas Restaurant) and the new buyers wish to convert the restaurant into a Kix Dance School. To allow this change of use requires an amendment to the approved Albertville Marketplace Planned Unit development. The property owner and Clough Properties LLC has submitted application and plan set requesting the PUD Amendment to allow a dance school to be located within the building on Lot 4, Block 1 Albertville Marketplace. Agenda Page 40 Mayor and Council Request for Action – March 20, 2023 Planning – Albertville Marketplace – Kix Dance School Page 2 of 2 City Staff has reviewed the application and submission materials and prepared the March 9, 2023, Planning Report. The Albertville Planning Commission held a public hearing to consider the development application and staff reports on March 14, 2023. Upon conclusion of the public hearing, the Planning Commission recommended approval of each of the development applications with the conditions outlined in the March 9, 2023, Planning Report. KEY ISSUES: • The origin PUD agreement limits the land use on Lot 4, Block 1 exclusively to a restaurant. • The origin PUD requirement of a restaurant on Lot 4, Block 1 Albertville Marketplace was fulfilled. • The PUD agreement specifically allows a change in land use, away from the restaurant use on Lot 4, Block 1, Albertville Marketplace through a PUD amendment. • The PUD Agreement restricts all uses within the Albertville Marketplace Subdivision to be uses allowed in the B-3 Highway Commercial District. • The Dance School falls into the definition of recreational business which is permitted use in the B-3 zoning district. • The site has adequate parking to accommodate the dance school. POLICY/PRACTICES CONSIDERATIONS: Any change in zoning is a policy decision for the City Council. The Albertville Planning Commission held a public hearing on March 14, 2023, and recommended that the City Council approve the amendment to the Albertville Marketplace PUD agreement to allow B-3 Highway Commercial District land uses on Lot 4 Block 1, Albertville Marketplace. With regard to the site and building plan, the Planning Commission recommended approval of each application with the conditions outlined in the March 9, 2023, Planning Report. These conditions are outlined in the attached resolution. FINANCIAL CONSIDERATIONS: All required on-site and off-site improvements shall be the responsibility of the property owner and/or the applicant. LEGAL CONSIDERATIONS: The change in zoning is a policy decision of the City Council. The City has the authority to change the zoning requirement within an approved PUD. If approved, the amended PUD agreement must be recorded with the County. Responsible Person: Alan Brixius City Planner Submitted Through: Adam Nafstad, City Administrator Attachments: • March 9, 2023, Planning Report and Exhibits • Resolution No. 2023-12 Agenda Page 41 NORTHWEST ASSOCIATED CONSULTANTS, INC.__________________________________________________________________ 415 0 Olson Memorial Highway, Ste. 320, Golden Valley, MN 55422 Telephone: 763.957.1100 Website: www.nacplanning.com MEMORANDUM: TO: Adam Nafastad FROM: Alan Brixius DATE: March 9, 2023 RE: Marketplace PUD Amendment – Kix Dance School FILE NO: 163.06 23.01 PROPERTY ADDRESS: 11935 59th Place NE PID: 101-136-001-040 BACKGROUND In 2007, the Albertville City Council approved the Albertville Marketplace Planned unit development consisting of four commercial lots served by a private street system. The lot arrangement and site design also provided for cross access and parking easemen ts to be established for shared parking between the lots. In exchange for design flexibilities through the PUD, the City also imposed the following land use restrictions within the subdivision. 1.All uses within the subdivision shall be limited to the allowed land use within the B-3 Highway Commercial zoning district. 2.The uses on Lot 4, Block 1 of said plat shall be limited to t a restaurant using at least 4,000 square feet of enclosed building space and other uses in the remainder of the building as are allowed under the City’s B-3 zoning ordinance, unless this provision is specifically altered by amendment of the PUD agreement between the City and the Developer or lot owner of Lot 4, Block 1 in the future. (Lot 4, Block 1 is the Villas Restaurant site.) 3.If a motor fuel stations (with or without a convenience store and car wash) is located within the plat, it may only be located on Lot 1 Block 1 of said plat, unless Agenda Page 42 otherwise approved by motion of the City Council. (Lot 2, Block 1 is the Emma’s Express site. The PUD agreement also required the establishment of a Retail Property Owners’ Association consisting of the property owners of Lots 1 -4 of said plat. The plat land uses on Lots 2 and 4 Block 1, have complied with the original PUD conditions. Currently, the owner of Lot 4, Block 1 wishes to sell this property (Villas Restaurant) and the new buyers wish to convert the restaurant into a Kix Dance School. To allow this change of use requires an amendment to the approved Albertville Marketplace Planned Unit development. Clough Properties LLC has submitted application and plan set requesting the PUD Amendment to allow a dance school to locate within the building on Lot 4, Block 1 Albertville Marketplace. EXHIBITS Exhibit A Business Description Exhibit B Site plan (Original PUD) Exhibit C Aerial Photo Exhibit D Proposed Floor plan ANALYSIS Uses: The Albertville Marketplace PUD agreement required Lot 4 Block 1 to be developed as a restaurant. The agreement also allows this requirement to be altered through an amendment to the PUD agreement approved by the City Council. The land uses in the Albertville Marketplace must be allowed within the overlaying B -3 Highway Commercial zoning district. The proposed dance studio is included in the definition of the recreational Business, which is a permitted use within the B -3 district. Lot and setbacks: As shown on Exhibit C the aerial photo, the lot is 1.33 acres in size and includes a portion of the private street (59th Place NE.) The Site was developed in 2007, and met all the zoning requirements of the approved Planned unit development. No building expansion is proposed, the building meets all the approved setbacks. Building Layout: A comparison of the proposed Building floor plan and site plan Exhibits B and D with the aerial photo Exhibit C shows the actual building layout changed from the original site plan. The proposed building floor plan must be revised to show the actual building configuration and dimensions. In conversation with the applicant the building’s conversion will result in a building entrance and lobby, which may include some concession machines and retail sales related to the dance studio, three dance studios, mechanical / storage room and restrooms. Building occupancy will be subject to submission and approval of building permits for the change of use within the building and inspection prior to building occupancy. Agenda Page 43 Parking: The Albertville zoning code does not have a parking standard specifically for dance studio. In conversation with the applicant they informed us that the ir other facilities of similar size have parking lot of 60 -70 stalls. They seldom have these lots at full capacity. The proposed facility will have 3 dance studios. The classes average from 10 to 15 students and instructors. These classes may be slightly larger in Albertville. Classes run 30 minutes for younger students and between 1 to 1 ½ hours for more advance classes. Classes are held Monday through Thursday from 4:00 to 9;30 P.M. In the most intensive parking circumstances the three dance studios could generate up to 45 cars parked at the site. This could double at the intervals when classes turnover with students being picked up and new students arriving. The submitted site plan is not consistent with the aerial photo. The site plan show 80 parking spaces. The aerial photo shows a differ building configuration and roughly 33 shared parking on Lot 1 Block 1. The aerial photo provides a total parking count of approximately 107 parking stalls that may serve the dance studio. The parking count is more than sufficient for the proposed use. While the area available for parking appears to be sufficient, the cond ition of the private street and parking areas require attention. As a condition of approving the PUD amendment the City will required the following: 1.The activation of the Retail Property Owners’ Association consisting of the property owners of Lots 1-4 of said plat for the maintenance and upkeep of the common elements including but not limited to the private street, shared parking areas, streetlights, and storm water amenities. 2.Repair and or replacement of the decorative streetlights along 59th Place NE per the approved PUD design. 3.The parking lots on Lot 1 and 4 Block 1, Albertville Marketplace shall be striped to designate the parking stalls. The parking lot striping shall include: a.All 90-degree parking stalls shall be striped to the dimension of 9 feet wide and 20 feet in length. Drive aisles shall be 24 feet in width. b.The parking lot striping shall illustrate the location and dimension of disability parking stall per ADA standards. 5 disability parking stalls are required for a parking lot of 101 t0 150 stalls. The Disability stalls shall include proper signage. c.The parking lot shall be striped to include unencumbered access lane to the FDC (Fire Department Connection) on the east side of the building. Said access lane shall be striped and signed “NO PARKING”. Agenda Page 44 CONCLUSION The original Marketplace PUD required Lot 4, Block 1 to developed as a restaurant. The property owner and applicant are requesting a PUD amendment to allow a change in land use for this lot. The change in the PUD is a policy decision for the planning commission and City Council. The land use change will bring an active recreational business into the City. If the PUD amendment is seen as acceptable, Staff recommends approval provided the following conditions are met prior to building occupancy. 1.The building floor plan be revised to reflect the actual building configuration and dimensions. 2.The building received the required building permits and inspections for the building alterations for the change of building occupancy. 3.The re-activation of the Retail Property Owners’ Association consisting of the property owners of Lot 1 – 4 of said plat for the maintenance and upkeep of the common elements including but not limited to the private street, streetlights, and storm water management elements. 4.Repair and / or replacement of the damaged decorative streetlights per the approved PUD design. 5.The parking lots on Lot 1 and 4 Block 1, Albertville Marketplace shall be striped to designate the parking stalls. The parking lot striping shall include: d.All 90-degree parking stalls shall be striped to the dimension of 9 feet wide and 20 feet in length. Drive aisles shall be 24 feet in width. e.The parking lot striping shall illustrate the location and dimension of disability parking stall per ADA standards. 5 disability parking stalls are required for a parking lot of 101 t0 150 stalls. The Disability stalls shall include proper signage. f.The parking lot shall be striped to include unencumbered access lane to the FDC (Fire Department Connection) on the east side of the building. Said access lane shall be striped and signed “NO PARKING”. Cc. Maeghan Becker Kris Luedke Mike Couri Clough Properties LLC JDB MNproperties LLC Hytec Construction Agenda Page 45 Agenda Page 46 Agenda Page 47 Agenda Page 48 Agenda Page 49 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2023-12 RESOLUTION APPROVING REQUESTS FOR AN AMENDMENT TO THE MARKETPLACE PLANNED UNIT DEVELOPMENT AGREEMENT TO CHANGE THE LAND USE ON LOT 4, BLOCK 1, ALBERTVILLE MARKETPLACE FROM A RESTAURANT TO OTHER USES ALLOWED IN THE B-3 HIGHWAY COMMERCIAL ZONING DISTRICT WITHIN THE CITY OF ALBERTVILLE WHEREAS, the JDB MN Properties LLC (Owner) and Clough Properties LLC (Applicant) have filed an application and submitted plans to amendment the Albertville Marketplace Planned Unit Development to allow the building on Lot 4, Block 1 to be converted from a restaurant to a dance school; and WHEREAS, the City of Albertville approved the Albertville Marketplace Planned Unit Development in 2007 with the following land use restriction on Lot 4, Block 1 Albertville Marketplace. “The uses on Lot 4, Block 1 of said plat shall be limited to a restaurant using at least 4,000 square feet of enclosed building space and other uses in the remainder of the building as are allowed under the City’s B-3 zoning ordinance, unless this provision is specifically altered by amendment of the PUD agreement between the City and the Developer or lot owner of Lot 4, Block 1 in the future.” WHEREAS, Lot 4, Block 1 currently contains the Villa Restaurant meeting the original obligation of the 2007 PUD agreement, but the property owner wishes to sell the property to Clough Properties LLC for the Kix Dance School: and WHEREAS, City Staff has reviewed submitted plans and prepared a Planning Report dated March 9, 2023; and WHEREAS, the Albertville Planning Commission met and held a public hearing on March 14, 2023, to consider the applications for PUD amendment, and final plat, dance school site and building plans; and WHEREAS, upon considering the application materials, the March 9, 2023 Planning Report and public testimony, the Planning Commission closed the public hearing and upon making the following findings recommended that the City Council approve the requested PUD amendment, and Kix Dance School site and building plan with the conditions outlined in the March 9, 2023, planning report; and Findings: 1. The origin PUD requirement of a restaurant on Lot 4, Block 1 Marketplace was fulfilled. 2.The PUD agreement specifically allows a change in land use, away from the restaurant use on Lot 4, Block 1, through a PUD amendment. Agenda Page 50 City of Albertville, MN Resolution No. 2023-12 Meeting of March 20, 2023 Page 2 3.The PUD Agreement restricts all uses within the Marketplace Subdivision to be uses allowed in the B-3 Highway Commercial District. 4.The Dance School falls into the definition of recreational business which is permitted use in the B-3 zoning district. 5. The site has adequate parking to accommodate the dance school. WHEREAS, upon considering the application materials, the March 9, 2023 Planning Report and the recommendations of the Planning Commission, the City Council agrees with the findings and recommendations of City Staff and the Planning Commission. NOW, THEREFORE BE IT RESOLVED, that the City Council of Albertville, Minnesota hereby approves the Marketplace PUD amendment allowing a change of use from only a restaurant to uses allowed in the B-3 zoning district and the Kix Dance School Site and Building Plans for the property described as Lot 4, Block 1, Marketplace with the following conditions. 1. All future land uses on Lot 4, Block 1 Marketplace shall be limited to use allowed in the B-3 Highway Commercial zoning district. 2. The building floor plan be revised to reflect the actual building configuration and dimensions. 3. The building received the required building permits and inspections for the building alterations for the change of building occupancy. 4.The re-activation of the Retail Property Owners’ Association consisting of the property owners of Lot 1 – 4 of said plat for the maintenance and upkeep of the common elements including but not limited to the private street, streetlights, and storm water management elements. 5. Repair and/or replacement of the damaged decorative streetlights per the approved PUD design. 6. The parking lots on Lot 1 and 4 Block 1, Albertville Marketplace shall be striped to designate the parking stalls. The parking lot striping shall include: a.All 90-degree parking stalls shall be striped to the dimension of 9 feet wide and 20 feet in length. Drive aisles shall be 24 feet in width. b.The parking lot striping shall illustrate the location and dimension of disability parking stall per ADA standards. 5 disability parking stalls are required for a parking lot of 101 to 150 stalls. The Disability stalls shall include proper signage. Agenda Page 51 City of Albertville, MN Resolution No. 2023-12 Meeting of March 20, 2023 Page 3 c.The parking lot shall be striped to include unencumbered access lane to the FDC (Fire Department Connection) on the east side of the building. Said access lane shall be striped and signed “NO PARKING”. Adopted by the City Council of the City of Albertville this 20th day of March 2023. _____________________________ Jillian Hendrickson, Mayor ATTEST: __________________________ Kristine A. Luedke, City Clerk Agenda Page 52 Mayor and Council Request for Action March 20, 2023 SUBJECT: PUBLIC WORKS/ENGINEERING – ALBERTVILLE WWTF BIOSOLIDS IMPROVEMENT PROJECT RECOMMENDATION: It is respectfully requested that the Mayor and Council consider acceptance of the lowest bid received for the Waste Water Treatment Facility and Discharge Improvement project. MOTION TO: adopt Resolution No. 2023-13 approving Plans and Specifications accepting Low Bid for Construction of the Albertville Waste Water Treatment Facility (WWTF) and Discharge Improvements, contingent upon Minnesota Pollution Control Agency (MPCA) Approvals. INFORMATION: Per various regulatory requirements, Albertville is required to change its WWTF sludge processing, which currently consists of seven drying beds that rely on non-native phragmites reeds for dewatering. The proposed improvements will include biosolid storage and mechanical presses to thicken and dewater the biosolids. Additionally, the improvements replacement of aging equipment and construction of a dump station. Bolton and Menk has completed plans and specifications for the proposed Wastewater Treatment Facility Biosolids Improvements, and the plans and specifications have been approved by the MPCA. The general project components include: •Decommissioning of the existing reed beds and disposal of all solids and soils removed. •Construction of a new biosolids dewatering building, with vehicle and product storage, and repurposing the existing foundation of reed beds to be used as the footing of the new building. •Installation of dewatering screw presses and all associated equipment for a fully functional dewatering system. •Construction of a new electrical building and new electrical service from the utility. •Grading, paving, sanitary piping, stormwater piping, misc. improvements. •Construction of a septage receiving station. •Replacement of the oxidation ditch equipment. •And numerous related items of work. The proposed improvement project was advertised and on February 28, 2023, bids for the improvements were opened. A total of three (3) bids were received with proposals ranging from $10,421,700 to $11,150,000, as tabulated in attached Bolton and Menk award recommendation. KEY ISSUES: •The Low Bid for the project is $10,421,700. •The Low Bid was received by Gridor Construction. •Construction will take approximately 2 years, with a completion set for May, 2025. Agenda Page 53 Mayor and Council Request for Action – March 20, 2023 Public Works/Engineering – WWTF Award Page 2 of 3 •Project overhead for engineering and construction services are estimated to be approximately 9% of the construction cost ($938,000). FINANCIAL CONSIDERATIONS: The Project Construction Budget is as follows: WWTF/Biosolids Improvements: $ 10,421,000 Engineer/Construction Admin. (9%) $ 938,000 BUDGET $ 11,359,000* *budget does not include bond issuance costs or contingencies The project will be funded through multiple funds including the Sewer Fund, State Special Appropriations grant, and debt service. In 2020, Albertville received legislation awarding $2M in grant funding for the project. The City will need to bond for the project and pay its debt service over a period of 25 years. Debt service will be paid with sewer funds and debt levy. Sewer Funds: Attached is a financial projection of the SAC fund. The projection assumes $100,000 of annual SAC revenue through 2034 and includes the fees to be collected from non- Albertville sewer customers. The projection shows the proposed SAC funds needed annually based on the City’s retiring debt schedules. Bond Schedule: The bond schedule for $9.8 Million includes the use of the current debt levies and the use of SAC to assist in funding. Under this scenario, as bonds mature, the debt levies will continue but will be used for the proposed issuance. To fund the proposed bond, the City will need to increase its current debt levy by $4,000 annually over the 25 year term. In 2023, we had the debt levy of $110,000 retire in which we put into capital for the wastewater project. Below is the schedule of what debt will be retired and kept on the levy for the 25 year term. By 2026, the debt levy for the project will be $485,345. Under this scenario, the SAC Fund balance in 2049 will be approximately $137,000 Bond Year retired/added WWTF bond Amount 2012 A CSAH 19 2023 $26,000 2012 A Industrial Park 2023 $84,000 2004 Lease Revenue Bond 2011 C 2025 $102,302 2005 CH Lease Revenue Bond 2012B 2026 $261,043 $473,345 Northland Securities will present the Finance Plan to the City Council at the April 3 Council meeting and the Award of the Bond sale will be May 15. LEGAL CONSIDERATIONS: The Mayor and Council possess the authority to authorize municipal improvements, and to issue debt to fund municipal projects. Submitted Through: Adam Nafstad, City Administrator -PWD Agenda Page 54 Mayor and Council Request for Action – March 20, 2023 Public Works/Engineering – WWTF Award Page 3 of 3 Attachments: •Award Resolution No. 2023-13 •Award Recommendation Letter •SAC Balance Projections •Preliminary Bond Schedule On file with the Clerk: Construction Plans and Specifications Agenda Page 55 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2023-13 RESOLUTION APPROVING PLANS AND SPECIFICATIONS ACCEPTING LOW BID FOR CONSTRUCTION OF THE ALBERTVILLE WWTF BIOSOLIDS IMPROVEMENTS PROJECT WHEREAS, plans and specifications for wastewater treatment facility improvements and related municipal improvements have been prepared by Bolton & Menk, Inc. and such plans and specification have been presented to the Albertville City Council for approval; and WHEREAS, pursuant to an advertisement for bids for the proposed improvements, bids were received, opened and tabulated; and WHEREAS, it appears that Gridor Construction, Inc. of Buffalo, Minnesota is the lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Albertville, Minnesota, as follows: 1. Such Plans and Specifications, a copy of which are on file with the City Clerk, are hereby approved. 2. The bid of Gridor Construction, Inc., said “Low Bidder”, in the amount of $10,421,700 for the construction of said improvements in accordance with the plans and specifications and advertisement for bids is the lowest responsible bid. 3. Said bid of said Low Bidder is accepted. 4.The City Administrator and City Clerk are hereby authorized and directed to enter into a contract with said “Low Bidder” for the construction of said improvements for and on behalf of the City of Albertville. Adopted by the City Council of the City of Albertville this 20th day of March 2023. _____________________________ Jillian Hendrickson, Mayor ATTEST: __________________________ Kristine A. Luedke, City Clerk Agenda Page 56 \\ramsey4\h\ALBT\0C1123127\6_Plans-Specs\B_Document Control\_Bid\2023-2-27 123127 Bid Evaluation.docx Via Email February 28, 2023 City of Albertville Adam Nafstad, P.E. 5959 Main Avenue NE Albertville, MN 55301 RE: WWTF Biosolids Improvements Bid Evaluation City of Albertville, Minnesota Project No.: 0C1.123127 Dear Mr. Nafstad, Three bids were received at the Albertville City Hall at 2:00 p.m on Tuesday, February 28, 2023, for the Albertville WWTF Biosolids Improvement project, and are summarized below. City of Albertville- WWTF Biosolids Improvements Bidder Total Project Base Bid Price 1.Gridor Construction $10,421,700.00 2.Magney Construction $10,885,900.00 3.Municipal Builders $11,150,000.00 The low bidder for the base bid was Gridor Construction from Buffalo, MN. The low bid was approximately 30.5% below the Engineers estimate of $15 million. The level of contractor interest was good for a project of this size and location. Therefore, we feel that the bids received were competitive and responsive, and based on thorough investigation after the bid opening, we do not believe rebidding the project would provide any significant cost savings. All addenda were received by the contractor and a Bid Bond for 5% of the bid was included with their bid. Additionally, the contractor submitted the required documents and references with their bid. It is our opinion that Gridor Construction is qualified to perform the work required under this contract. They have successfully completed multiple similar projects with Bolton & Menk, Inc. AAgenda Page 57 Adam Nafstad, Bid Evaluation February 28, 2023 Page: 2 \\ramsey4\h\ALBT\0C1123127\6_Plans-Specs\B_Document Control\_Bid\2023-2-27 123127 Bid Evaluation.docx Based on the information above, we recommend awarding the WWTF Biosolids Improvements to Gridor Construction of Buffalo, Minnesota for the total base bid with a completion date of May 15, 2025, for a total cost of $10,421,700.00 Sincerely, Bolton & Menk, Inc. Morgan Salo, P.E. Environmental Project Engineer cc: Seth Peterson, P.E., Senior Principal Environmental Engineer File Agenda Page 58 SAC Balance ProjectionYear bond pmts 2011 A 2013B 2019 A Bond new bond 2024 Projected Revproject Balance2022$5,759,059.612023$28,182.65 $150,000.00$100,000.00$5,680,876.962024$27,486.85 $150,000.00 $0.00 $100,000.00$5,603,390.112025$26,761.65 $150,000.00 $455,985.25 $100,000.00$5,070,643.212026$26,036.45 $150,000.00 $462,337.13 $100,000.00$4,532,269.642027$150,000.00 $198,690.63 $100,000.00$440,000.00 $4,283,579.01 st imp2028$150,000.00 $190,619.25 $100,000.00$110,000.00 $4,042,959.76 st imp2029$150,000.00 $187,763.75 $100,000.00$3,805,196.012030$150,000.00 $184,708.75 $100,000.00$3,570,487.262031$150,000.00 $181,312.50 $100,000.00$3,339,174.762032$150,000.00 $177,417.50 $100,000.00$3,111,757.262033$150,000.00 $172,850.50 $100,000.00$2,888,906.762034$150,000.00 $167,422.50 $100,000.00$2,671,484.262035$150,000.00 $166,352.00 $18,000.00$2,373,132.262036$150,000.00 $159,086.50 $18,000.00$2,082,045.762037$150,000.00 $156,112.88 $18,000.00$1,793,932.892038$150,000.00 $151,934.38 $18,000.00$1,509,998.512039$150,000.00 $146,705.88 $18,000.00$1,231,292.642040$145,855.88 $18,000.00$1,103,436.762041$138,642.88 $18,000.00$982,793.892042$135,774.25 $18,000.00$865,019.642043$131,753.25 $18,000.00$751,266.392044$126,558.88 $18,000.00$642,707.512045$125,420.13 $18,000.00$535,287.392046$123,100.13 $18,000.00$430,187.262047$119,312.75 $18,000.00$328,874.512048$114,331.00 $18,000.00$232,543.512049$113,092.50 $18,000.00$137,451.01Agenda Page 59 Estimated bond schedule 2024 (NEW MONEY WWTF) 25 year 9.8 MPmtLevy 105% SACFund 102Net Levy Collection Yr add levy Total Levy2023$0.002024$254,983.17$0.00 $0.00$110,000.002023$110,000.002025$647,605.00 $679,985.25 $455,985.25 $110,000.00$110,000.002024 $4,000.00 $114,000.002026$650,132.50 $682,639.13 $462,337.13$212,302.002025 $8,000.00 $220,302.002027$651,462.50 $684,035.63 $198,690.63$473,345.002026 $12,000.00 $485,345.002028$647,585.00 $679,964.25 $190,619.25$473,345.002027 $16,000.00 $489,345.002029$648,675.00 $681,108.75 $187,763.75$473,345.002028 $20,000.00 $493,345.002030$649,575.00 $682,053.75 $184,708.75$473,345.002029 $24,000.00 $497,345.002031$650,150.00 $682,657.50 $181,312.50$473,345.002030 $28,000.00 $501,345.002032$650,250.00 $682,762.50 $177,417.50$473,345.002031 $32,000.00 $505,345.002033$649,710.00 $682,195.50 $172,850.50$473,345.002032 $36,000.00 $509,345.002034$648,350.00 $680,767.50 $167,422.50$473,345.002033 $40,000.00 $513,345.002035$651,140.00 $683,697.00 $166,352.00$473,345.002034 $44,000.00 $517,345.002036$648,030.00 $680,431.50 $159,086.50$473,345.002035 $48,000.00 $521,345.002037$649,007.50 $681,457.88 $156,112.88$473,345.002036 $52,000.00 $525,345.002038$648,837.50 $681,279.38 $151,934.38$473,345.002037 $56,000.00 $529,345.002039$647,667.50 $680,050.88 $146,705.88$473,345.002038 $60,000.00 $533,345.002040$650,667.50 $683,200.88 $145,855.88$473,345.002039 $64,000.00 $537,345.002041$647,607.50 $679,987.88 $138,642.88$473,345.002040 $68,000.00 $541,345.002042$648,685.00 $681,119.25 $135,774.25$473,345.002041 $72,000.00 $545,345.002043$648,665.00 $681,098.25 $131,753.25$473,345.002042 $76,000.00 $549,345.002044$647,527.50 $679,903.88 $126,558.88$473,345.002043 $80,000.00 $553,345.002045$650,252.50 $682,765.13 $125,420.13$473,345.002044 $84,000.00 $557,345.002046$651,852.50 $684,445.13 $123,100.13$473,345.002045 $88,000.00 $561,345.002047$652,055.00 $684,657.75 $119,312.75$473,345.002046 $92,000.00 $565,345.002048$651,120.00 $683,676.00 $114,331.00$473,345.002047 $96,000.00 $569,345.002049$653,750.00 $686,437.50 $113,092.50$473,345.002048 $100,000.00 $573,345.00$16,495,343.17 $17,052,378.00 $4,433,141.00 $110,000.00$11,319,237.00 $32,914,756.00Agenda Page 60 Mayor and Council Request for Action March 20, 2023 SUBJECT: ADMINISTRATION – ALBERTVILLE LIONS DONATION FOR NEW SCOREBOARD FOR FIELD #3 RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: •Adopt Resolution No. 2023-15 accepting a donation in the amount of $50,000 from the Albertville Lions for purchase of a new Scoreboard for Field #3 located in Central Park. •Authorize City staff to accept a quote from AIM Electronics for a Daktronic Baseball Scoreboard and the installation the scoreboard not to exceed $49,840. BACKGROUND: The Albertville Lions generously donated $50,000 towards the purchase of a new scoreboard for field #3 located in Central Park. AIM KEY ISSUES: •The Albertville Lions has generously offered to pay $50,000 to be used for the purchase of Scoreboard for Field #3 located in Central Park. FINANCIAL CONSIDERATIONS: There is no budget impact on the City. LEGAL CONSIDERATIONS: The Mayor and Council are required by Minnesota State Stature to acknowledge and accept all donations by Resolution. Submitted through: Adam Nafstad, City Administrator-PWD Attachment: •Resolution No. 2023-15 •Quote for AIM Electronics Agenda Page 61 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2023-15 RESOLUTION ACCEPTING A DONATION IN THE AMOUNT OF $50,000 FROM THE ALBERTVILLE LIONS FOR THE PURCHASE OF A NEW SCOREBOARD FOR FIELD #3 LOCATED IN CENTRAL PARK WHEREAS, the City of Albertville is authorized to accept contributions of real and personal people pursuant to Minnesota Statutes Section 465.03 for the benefit of its citizens; and WHEREAS, the City of Albertville has received a donation in the amount of $50,000 from the Albertville Lions for the purchase of a new scoreboard for field #3 located in Central Park; and WHEREAS, the City Council would like to thank the Albertville Lions and commend them for their support of Albertville Parks. NOW, THERFORE, BE IT RESOLVED, by the City Council of the City of Albertville, Minnesota, that the donation be accepted and acknowledged with gratitude. BE IT FURTHER RESOLVED, that said funds shall be deposited to the appropriate fund and used for the purchase of the scoreboard in Central Park. Adopted by the City Council of the City of Albertville this 20th day of March 2023. Jillian Hendrickson, Mayor ATTEST: Kristine A. Luedke, City Clerk Agenda Page 62 Agenda Page 63 Mayor and Council Request for Action March 20, 2023 SUBJECT: PUBLIC WORKS – CSAH 19 AND 53RD STREET NE SIGNAL RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Authorize City staff to accept a quote from Millerbennd in the amount of $128,906.00 for signal mast arm pole assemblies for the CSAH 19 and 53rd Street NE signal system. BACKGROUND: As part of the Kingston Crossing housing project, the Developer agreed to install a signal system at the intersection of CSAH 19 and 53rd Street NE. Per the development agreement, the Developer established a $300,000 cash escrow for design and construction of the signal system. Due to lead times of approximately 18 weeks for signal poles, it is recommended the City order the poles prior to bidding and securing a contractor. It is anticipated the work will be bid in May. KEY ISSUES: •Poles are out approximately 18 weeks and ordering the poles now should prevent contractor delays once the project is bid. •SRF is finalizing plans and specs and will advertise the project for bid in the coming weeks. FINANCIAL CONSIDERATIONS: The signal system is paid by the Kingston Crossing Developer LEGAL CONSIDERATIONS: The Kingston Crossing Development Agreement requires the developer to reimburse the city for the design and construction of the signal system. Submitted through: Adam Nafstad, City Administrator-PWD Attachment: •Millerbernd Quote Agenda Page 64 Agenda Page 65 Agenda Page 66 City Administrator’s Update March 16, 2023 GENERAL ADMINISTRATION Juneteenth: At the beginning of February, Juneteenth passed as a state holiday and the law will go into effect on August 1, 2023. The City adopted the 2023 calendar prior to the new law and as such Juneteenth falls on a Monday in which a regular Council meeting is scheduled. Please let me know if you would like any changes to the 2023 City Calendar. League of Minnesota Cities 2023 Annual Conference: This event will be held on Wednesday, June 21 through Friday, June 23 in Duluth. Registration is now open for the event. Please let me know if you would like to attend this year. Summer Job Opportunities: The City is currently advertising for seasonal summer positions for both the Public Works and Utilities Department. Further information is listed on the City’s website. Code/Zoning Enforcement: The City has sent code enforcement letters to Mr. Mike Potter and Mr. Brian Norby regrading illegal land use on Potter’s property located at the southwest corner of 60th Street NE and Mackenzie Avenue. At the meeting, the code violations will be discussed. Planning Commission Vacancy: The Planning Commission opening is included in the spring newsletter and has been posted on the City’s Facebook page. The Personnel Committee will review applicants and recommend applicants to the City Council in May. County Clean Water Grant: I was notified the County Ditch #9 project was not selected as grant recipient. Parks Committee: The Parks Committee has scheduled this year’s Parks Night Out event for May 19 from 6 to 8 pm in Four Seasons Park, Linwood Park and Westwind Park. ENGINEERING/PUBLIC WORKS 2023 Street Overlay: Project bids were received on Wednesday and will be presented the Council at the first meeting in April. Speed Trailer: The City’s speed trailer is no longer working and is not worth repairing. The cost of new speed trailer similar to the unit we currently have is approximately $5,700. At the meeting, I will present the quotes we have received for Council’s consideration. Depot Parking Lot: The Parks Committee has developed a parking lot plan for the Depot at Central Park. I have requested quotes to construct the parking lot and will present the plans and quote at the first meeting in April. Agenda Page 60Agenda Page 67 City Administrator’s Update Page 2 of 2 March 16, 2023 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. I-94 Gap Project: MnDOT is anticipating 2024 construction and has a consultant working on the final design. We have a question into MnDOT as to whether a ped bridge at CR 37 can be included in the project. County Road 137: The County will be reconstructing 137 in 2024. Unless desired otherwise, staff will be working with the County on options for a trail along 137 and crossing provisions at the 62nd Street intersection. Upcoming Events: •Local Board of Appeals and Equalization, April 17 at 6:15 pm Agenda Page 68