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2023-09-05 City Council Minutes ALBERTVILLE CITY COUNCIL REGULAR MEETING MINUTES September 5, 2023 – 7 pm Council Chambers Albertville City Hall 1. Call to Order Mayor Hendrickson called the meeting to order at 7:09 pm. 2. Pledge of Allegiance – Roll Call Present: Mayor Hendrickson, Councilmembers Cocking, Hayden, Olson and Zagorski. Staff Present: City Administrator Nafstad, Fire Chief Bullen, Finance Director Lannes and City Clerk Luedke. 3. Recognitions – Presentations – Introductions – None 4. Public Forum – None 5. Amendments to the Agenda MOTION made by Councilmember Olson, seconded by Councilmember Hayden to approve the September 5, 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 August 7, 2023, regular City Council Meeting minutes as presented. B. Approve the August 21, 2023, City Council Workshop minutes as presented. C. Approve the August 21, 2023, regular City Council Meeting minutes as presented. D. Authorize the Tuesday, September 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. E. Approve an On-Sale Temporary Liquor License application for the Albertville Lions Club for a Music in the Park event on September 14, 2023. F. Authorize the promotion of Jesse Hertwig to the position of Probationary Paid-On- Call Firefighter with the Albertville Fire Department. G. Approve the Memorandum of Understanding between Wright County and the City of Albertville for the Purchase of Salt for the 2023-2024 Snow and Ice Removal Season at a cost of $109.69 per ton. H. Approve Payment Application No. 4 to Gridor Construction in the amount of $703,580 for Wastewater System Improvements. City Council Meeting Minutes Page 2 Regular Meeting of September 5, 2023 MOTION made by Councilmember Cocking, seconded by Councilmember Hayden to approve the September 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. There were no updates from the Wright County Sheriff’s Office. 9. Department Business A. City Council 1. Committee Updates (STMA Ice Arena, Planning, JPWB, Parks, Fire Board, FYCC, etc.) Mayor Hendrickson provided an update from the Joint Power Water Board meeting which included the review of the 2022 audit. She said the audit was approved. B. Building – None C. City Clerk 1. Approve New Tetrahydrocannabinol (THC) License for the Smoke Shop located at 11135 61st Street NE City Clerk Luedke presented the staff report which included details on the ordinance approved to regulate the sale of THC products. She said the City received a THC license application from The Smoke Shop and staff was working with Wright County to provide the required background investigation. She answered questions from Council regarding the licensing process. Mr. Felix Langford, 12053 78th Street NE, Otsego, was present and answered questions from Council regarding his business. MOTION made by Councilmember Hayden, seconded by Councilmember Olson to approve a THC License application for The Smoke Shop 763 LLC dba The Smoke Shop located at 11135 61st Street NE, Suite F through December 31, 2023, contingent upon a successful background check. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. D. Finance – None E. Fire 1. Fire Department Capital Apparatus Update Fire Chief Bullen reviewed the Fire Department’s Capital Improvement Plan (CIP) which included the previous vehicle purchases that resulted in the removal of the 1995 Tender 11 from the department’s CIP at that time. He provided details on Fire Protection Agreement with Otsego and their projected beginning operation date of January of 2027. Chief Bullen reported the Albertville Fire department does not believe the current Tender 11, which is mainly used for the service contract with Otsego, would be reliable through 2026. He said the department became aware of a stock truck that was for sale but it was purchased quickly by another agency so the department would continue to look at option and answered questions from Council. City Council Meeting Minutes Page 3 Regular Meeting of September 5, 2023 F. Planning and Zoning – None G. Public Works/Engineering 1. 53rd and CSAH 19 Signal City Administrator Nafstad said at the last Council meeting, he requested the contract approval for the CSAH 19 and 53rd signal be tabled due to a large development project potentially being built at the intersection, but said the project was no longer moving forward. He said the City only received one bid to construct the signal which came in higher than expected but the project entailed many costly design components. Administrator Nafstad said he believed it would not be less expensive to wait until spring and rebid the project. He answered questions from Council and said if the project was awarded to Design Electric they could begin work right away. MOTION made by Councilmember Cocking, seconded by Councilmember Hayden to approve the plan and specs and award the project to the low bidder, Design Electric, Inc., in the amount of $347,835. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. H. Legal I. Administration 1. Full-Time Building Official Position – Mr. Kevin Benshoof City Administrator Nafstad presented the staff report which included background information on the application process and the interviews conducted. He said staff recommended appointing Kevin Benshoof as the City’s Building Official and answered questions from Council. MOTION made by Councilmember Zagorski, seconded by Councilmember Hayden to hire Mr. Benshoof for the full-time position of Building Official at a starting wage of $55.16 per hour, conditioned on successful completion of a background check. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. 2. Purchase of Ford Maverick 2WD Hybrid Vehicle City Administrator Nafstad presented the staff report which included information on the vehicle to be used for the building department. He answered questions from Council regarding the vehicle and its use. There was Council discussion regarding the type of vehicle needed and average delivery times. MOTION made by Councilmember Cocking, seconded by Councilmember Zagorski to approve purchase of a 2024 Ford Maverick from Elk River Cornerstone Ford in the amount of $25,144. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. 3. I-94 Project Discussion City Administrator Nafstad provided information on the proposed design for the MnDOT I-94 Gap project and said the State would soon be submitting a request for municipal consent agreement to the City for the project. He said he would like to resolve the CSAH 19 turn lane issues before then because he felt the proposed turn lane would not be long enough and was looking for Council direction before the City received the agreement. Administrator Nafstad also asked Council if staff should maintain the care of the MNDOT stormwater pond and provided City Council Meeting Minutes Page 4 Regular Meeting of September 5, 2023 information on the park and ride the City gave to the State for the I94 construction. He said he believed a cul-de-sac would be more beneficial then the hammerhead design that MnDOT recommended. Chief Bullen provided additional information on the I-94 project and answered questions from Council. There was Council discussion regarding the I-94 project, the storm water pond, and the project design. The Council’s consent was for staff to work with MnDOT on the appropriate length for the turn lane. City Administrator Nafstad also updated the Council on the meeting staff had with Frazer Steel and their possible building expansion. Announcements and/or Upcoming Meetings September 11 STMA Arena Board, 6 pm September 12 Planning Commission, 7 pm September 18 Council Workshop, 6:15 pm September 18 City Council, 7 pm September 25 Joint Powers Water Board, 6 pm Parks Committee, 7 pm October 2 City Council, 7 pm 10.Adjournment MOTION made by Councilmember Cocking, second by Councilmember Hayden to adjourn the meeting at 8:09 pm. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. Respectfully submitted, _____________________________ Kristine A. Luedke, City Clerk