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2023-06-05 City Council Minutes ALBERTVILLE CITY COUNCIL REGULAR MEETING MINUTES June 5, 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 Planner Brixius, City Attorney Couri, Finance Director Lannes and City Clerk Luedke. 3. Recognitions – Presentations – Introductions – None 4. Public Forum State Representative Hudson was present and provided a legislative update. He reviewed the bills that passed that may have an impact on cities which included the family leave act and legalized adult-use cannabis law. He answered questions from Council regarding the cannabis bill. There was Council discussion regarding the approved bills and how they may impact Albertville. The Council thanked State Representative Hudson for the update and his work at the Capital. 5. Amendments to the Agenda MOTION made by Councilmember Olson, seconded by Councilmember Zagorski to approve the June 5, 2023, agenda as submitted. Ayes: Cocking, Hendrickson, Hayden, 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 May 15, 2023, regular City Council Meeting minutes as presented. B. Authorize the Monday, June 5, 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. C. Adopt Resolution No. 2023-27 establishing Juneteenth (June 19th) as a 2023 City observed holiday. D. Approve a Special Event Permit including a Temporary Outdoor Music Permit for The 152 Club located at 5794 Main Avenue for the Chad Smith Ride for Life Benefit event on June 17, 2023. E. Approve Payment Application No. 2 to Gridor Construction in the amount of $445,941 for Wastewater System Improvements. City Council Meeting Minutes Page 2 Regular Meeting of June 5, 2023 MOTION made by Councilmember Cocking, seconded by Councilmember Hayden to approve the June 5, 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. The Wright County Sheriff’s deputy who was present reviewed the incidents that had happened in the City of Albertville within the past few weeks. 9. Department Business A. City Council 1. Committee Updates (STMA Ice Arena, Planning, JPWB, Parks, Fire Board, FYCC, etc.) Councilmember Zagorski provided an update from the Joint Powers Water Board meeting which included a discussion on the large increase in insurance costs and a well pump in need of repair. Councilmember Cocking answered questions from Council regarding rising insurance costs. Councilmember Zagorski said he attended the Fire Fighter luncheon and stated it was a very nice event. He also reported he had attended the STMA Finance Advisory Committee meeting. City Administrator Nafstad and Councilmember Hayden provided additional information from the Advisory meeting regarding school funding and mandates. 2. Discussion of Planning Commission Vacancy City Administrator Nafstad said this item was previously discussed at the May 5 Council meeting. He reported the City had not received any additional letters of interest since that time and he answered questions from the Council regarding the vacancy and the letters of interest already received. City Planner Brixius reported on the upcoming Planning agenda items. City Clerk Luedke answered questions from Council regarding the advertising of the vacancy and reported the City received a Parks Committee resignation. She said other cities use a short application for parties to complete to gather additional information regarding the applicant’s interests. The Council discussed the vacancy and the letter of interests already received. The Council’s consensus was to request a letter of interest and an application that could be presented to the Council for consideration. B. Building – None C. City Clerk 1. Reschedule the Monday, June 19, 2023 City Council Meeting City Clerk Luedke said the State recently adopted Juneteenth as a recognized holiday. She reported per State Statute, no government business may be conducted on state observed holidays therefore City staff recommend rescheduling the Monday June 19, Council meeting to Tuesday, June 20, 2023. City Council Meeting Minutes Page 3 Regular Meeting of June 5, 2023 MOTION made by Councilmember Hayden, seconded by Councilmember Zagorski to reschedule the June 19, 2023, City Council meeting to June 20, 2023, at 7 pm due to recently adopted state recognized holiday. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. 2. Set Preliminary 2023 Budget Workshops City Clerk Luedke said City staff would like to set the 2023 budget workshops to discuss the 2024 preliminary budget. She reported the purposed workshop dates were July 17, August 7 and August 21 if needed and asked if the Council preferred to meet before or after the regular City Council meeting. She added in the past, the workshops were set for 6:15 pm. There was Council discussion regarding the proposed budget workshop dates and the consensus was to set the workshops for 6:15 pm. MOTION made by Councilmember Cocking, seconded by Councilmember Olson to set workshops for July 17, August 7 and August 21, 2023, at 6:15 pm to discuss the 2024 preliminary budget. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. D. Finance – None E. Fire – None F. Planning and Zoning – None G. Public Works/Engineering – None H. Legal – None I. Administration 1. Building Department Service Options Presentation City Administrator Nafstad reported since the last meeting, the City has contracted with Metro West to relieve the longer lead times for inspections services, especially at the Kingston Crossing project. He stated the service has been going very well and Kingston Crossing was appreciative of the shorter lead times. He said the Personnel Committee met and discussed the issue. Administrator Nafstad provided an overview of the 2022 construction inspection activity, the building department revenue and the City’s service options which included the current St. Michael contract, the use of a consultant service or to hire an in-house building official. He provided details on each option and answered questions from Council. There was Council discussion regarding the future of the building inspection services, inspection lead times, the different service options and the value of having an in-house building inspector. 2. City Administrator’s Update City Administrator Nafstad reviewed the City administrator’s Update and upcoming City events. City Council Meeting Minutes Page 4 Regular Meeting of June 5, 2023 Announcements and/or Upcoming Meetings June 7-11 2023 Albertville Friendly City Days June 12 STMA Arena Board, 6 pm June 13 Planning Commission, 7 pm June 19 City Offices closed in observance of Juneteenth June 20 City Council, 7 pm (Tuesday) June 26 Joint Powers Water Board, 6 pm Parks Committee, 7 pm July 4 City Offices closed in observance of the 4th of July 10.Adjournment MOTION made by Councilmember Cocking, second by Councilmember Hayden to adjourn the meeting at 8:14 pm. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. Respectfully submitted, _____________________________ Kristine A. Luedke, City Clerk