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2023-10-02 City Council Minutes ALBERTVILLE CITY COUNCIL REGULAR MEETING MINUTES October 2, 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 Olson and Zagorski. Absent: Councilmembers Cocking and Hayden. Staff Present: City Administrator Nafstad, Fire Chief Bullen, City Attorney Couri, 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 Zagorski to approve the October 2, 2023, agenda as submitted. Ayes: Hendrickson, Olson and Zagorski. Nays: None. Absent: Cocking and Hayden. 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 September 18, 2023, City Council Workshop minutes as presented. B. Approve the September 18, 2023, City Council Meeting minutes as presented. C. Authorize the Monday, October 2, 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. D. Accounts Receivable Report. E. 3rd Quarter Budget to Actual Report. F. Approve a THC License application for Coborn’s Liquor located at 5600 LaCentre Avenue NE, Suite 114 through December 31, 2023. G. Approve a THC License application for One Stop Smoke Shop located at 11850 62nd Street NE through December 31, 2023, contingent upon a successful background check. H. Approve an On-Sale Intoxicating with Sunday Sales Liquor License for The Hen & The Hog located at 5262 Kyler Avenue NE through March, 31, 2024. City Council Meeting Minutes Page 2 Regular Meeting of October 2, 2023 I. Authorize the purchase and installation of a replacement Boiler from Weidner’s Plumbing and Heating for the Albertville City Hall for an amount not-to-exceed $16,922. J. Approve Payment Application No. 6 to Gridor Construction in the amount of $740,078 for Wastewater System Improvements. MOTION made by Councilmember Zagorski, seconded by Councilmember Olson to approve the October 2, 2023, Consent Agenda as submitted. Ayes: Hendrickson, Olson and Zagorski. Nays: None. Absent: Cocking and Hayden. The motion carried. 7. Public Hearing – None 8. Wright County Sheriff’s Office – Updates, reports, etc. A. Wright County Law Enforcement Contract City Administrator Nafstad presented the staff report which included background information on the law enforcement contract and said the proposed 2024 Budget included the contract increase. There was Council discussion regarding law enforcement agreement and the consensus was to table the item until the next Council meeting due to two Councilmembers being absent. MOTION made by Councilmember Olson, seconded by Councilmember Zagorski to table the Law Enforcement Services Contract with the Wright County Sheriff’s Office until the next Council meeting. Ayes: Hendrickson, Olson and Zagorski. Nays: None. Absent: Cocking and Hayden. The motion carried. 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 Power Water Board meeting which included the retirement of the utility clerk and said the Board would be reevaluating staffing needs. He also reported the Parks Committee met and reviewed playground options for Central Park. City Administrator Nafstad stated the Parks Committee has been working on a park improvement priority list and said the Committee would be submitting the list to Council for their review. He said the goal for Central Park was to apply for a grant similar to what the City has done in the past. Mayor Hendrickson said she has recently had some questions regarding the Kingston Crossing apartment rentals and asked if a news story could be added to the next newsletter to notify residents about the market rate apartments. City Administrator Nafstad said the project was moving along nicely and added the City has received positive feedback from local employers regarding the additional housing options for employees. B. Building – None C. City Clerk – None City Council Meeting Minutes Page 3 Regular Meeting of October 2, 2023 D.Finance – None E.Fire – None F.Planning and Zoning – None G.Public Works/Engineering – None H.Legal – None I.Administration 1. City Administrator’s Update City Administrator Nafstad reviewed the City Administrator’s Update with included the upcoming Joint Governance meeting scheduled for October 30. Administrator Nafstad said last month, the Council discussed the possibility of purchasing a new Tender vehicle to replace the current 1995 model. He said a vehicle may be available for the City to purchase and if so more information would be presented at the next Council meeting. Councilmember Olson said he would be absent from the next Council meeting. Administrator Nafstad said Staff would bring the Wright County Law Enforcement contract back to the first meeting in November. Announcements and/or Upcoming Meetings October 9 STMA Arena Board, 6 pm October 10 Planning Commission, 7 pm October 16 City Council, 7 pm October 23 Joint Powers Water Board, 6 pm Parks Committee, 7 pm October 30 Joint Governance Meeting, 6 pm November 6 City Council, 7 pm 10.Adjournment MOTION made by Councilmember Olson, second by Councilmember Zagorski to adjourn the meeting at 7:16 pm. Ayes: Hendrickson, Olson and Zagorski. Nays: None. Absent: Cocking and Hayden. The motion carried. Respectfully submitted, _____________________________ Kristine A. Luedke, City Clerk