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2025-03-17 City Council Agenda Packet City of Albertville Council Agenda Monday, March 17, 2025 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 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 3, 2025, regular City Council Meeting minutes as presented. 3-8 B. Authorize the Monday, March 17, 2025, 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. 9 C. Approve renewal of liquor licenses for licensee listed in the staff report for the period of April 15, 2025, through April 14, 2026, contingent upon successful Wright County Sheriff’s Department review for liquor law violations. 10-11 D. Approve an On-Sale Intoxicating with Sunday Sale liquor license for Si Senor Mexican Restaurant through April 14, 2026, contingent upon a successful background check. 12 E. Approve the addition of new Medical Leave of Absence and Personal Leave of Absence Policies to the Albertville Fire Department’s Standard Operating Policies and Procedures. 13-19 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.) B. Building – None C. City Clerk – None City of Albertville City Council Agenda Monday, March 17, 2025 Page 2 of 2 D. Finance – None E. Fire 1. Fire Department Update - Verbal F. Planning and Zoning – None G. Public Works/Engineering - None H. Legal – None I. Administration 1. Accept Donation and Authorize the Purchase of New Dugouts for Central Park 20-21 (Motion to adopt Resolution No. 2025-09 accepting a donation in the amount of $37,250 from the Albertville Lions for the purchase of new dugouts for Central Park.) (Motion to authorize City staff to accept a quote from Justin A. Anderson for the new dugouts in Central Park not to exceed $37,250.) 2. City Administrator’s Update 22-23 10. Announcements and/or Upcoming Meetings March 18 STMA Arena Board, 6 pm (rescheduled from March 10) March 24 Joint Power Water Board, 6 pm Parks Committee, 7 pm March 31 Joint Governance Meeting, 6 pm April 7 City Council, 7 pm April 8 Planning Commission, 7 pm April 14 STMA Arena Board, 6 pm 11. Adjournment ALBERTVILLE CITY COUNCIL DRAFT REGULAR MEETING MINUTES March 3, 2025 – 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, City Attorney Couri, Fire Chief Bullen, Finance Director Lannes, and City Clerk Luedke. 3. Recognitions – Presentations – Introductions – None 4. Public Forum There was no one present for the public forum. 5. Amendments to the Agenda City Administrator Nafstad requested to add an item under 9G2. Public Works entitled “Adopt Resolution requesting Speed Study of 62nd Street NE. MOTION made by Councilmember Olson, seconded by Councilmember Cocking to approve the March 3, 2025, agenda as amended. 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 18, 2025, regular City Council Meeting minutes as presented. B. Authorize the Monday, March 3, 2025, 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 Hayden to approve the March 3, 2025, consent agenda as submitted. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. 7. Public Hearing A. Public Hearing – Abatement of property taxes levied by City on the properties identified on Resolution Mayor Hendrickson opened the public hearing. Agenda Page 3 City Council Meeting Draft Minutes Page 2 Regular Meeting of March 3, 2025 City Administrator Nafstad introduced the item and welcomed the City’s Finance Consultant, Ms. Tammy Omdal, the Managing Director of Northland Securities. Ms. Omdal stated she would be addressing agenda items A, B and C and said the public hearings for the tax abatement and street reconstruction plan were necessary in order for the City to have the authority to consider bonding for the upcoming street reconstruction project. Ms. Omdal explained the tax abatement process and noted that the abated parcel’s tax statements would be the same as any other tax statement and if approved, this would simply provide the City authority to levy up to that amount being abated. She said there was one amendment to the Resolution which was instead of the proposed abatement terms of not to exceed 20 years it should read not to exceed 15 years. She answered questions from Council. City Administrator Nafstad answered questions from Council and provided additional information on the parcels. No one from the public requested to speak. MOTION made by Councilmember Cocking, seconded by Councilmember Hayden to close the public hearing. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. MOTION made by Councilmember Olson, seconded by Councilmember Hayden to adopt Resolution No. 2025-05 approving Property Tax Abatement as amended. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. B. Public Hearing – Adopt Street Reconstruction Plan and approve issuance of General Obligation Street Reconstruction Bonds Mayor Hendrickson opened the public hearing. Ms. Omdal reported the next public hearing was necessary for the City to have authority to issue bonds to finance the Street Reconstruction project. She said there was a required for the City to adopt a written Street Reconstruction plan which was on file with the City Clerk and available to the public. Ms. Omdal added there was a 30 day period that the approval was subject to a reverse referendum period if 5% of the voters from the last municipal election petitioned for a referendum. She said if the Resolution was approved, the City could bond up to $6,520,000 and added that following the public hearing she recommended the Council approve the resolution adopting that street reconstruction plan and authorizing the issuance of reconstruction bonds. She answered questions from Council. No one from the public requested to speak. MOTION made by Councilmember Cocking, seconded by Councilmember Hayden to close the public hearing. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. MOTION made by Councilmember Hayden, seconded by Councilmember Cocking to adopt Resolution No. 2025-06 adopting a Street Reconstruction Plan and approving the Issuance of General Obligation Street Reconstruction Bonds. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. Agenda Page 4 City Council Meeting Draft Minutes Page 3 Regular Meeting of March 3, 2025 C. Series 2025A General Obligation Bonds Ms. Omdal reported this item was related to the resolution authorizing the competitive sale of the general Obligation Series 2025 among other items and added tonight the City was not selling bonds but calling for the sale of them. She provided details on the Finance Plan and Municipal Service agreement and reported the bonds were slated to be sold in July. Ms. Omdal said the bond amount could be reduced but the final amount could not exceed $14,015,000. She reported depending on where the market and conditions were at the time of the sale would what the rates would be, and she added that Northland's recommended due to the size of the bond amount that the City pursue a bond rating and said the City's outstanding general obligation bonds was currently rated AA 2 and Moody's would affirm this or potentially upgrade it. She answered questions from Council. City Administrator Nafstad answered questions from Council regarding MOTION made by Councilmember Cocking, seconded by Councilmember Zagorski to accept the Finance Plan for the General Obligations Bonds, Series 2025A. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. MOTION made by Councilmember Cocking, seconded by Councilmember Hayden to approve the Municipal Advisory Service Agreement between the City of Albertville and Northland Securities, Inc. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. MOTION made by Councilmember Cocking, seconded by Councilmember Zagorski to adopt Resolution No. 2025-07 authorizing the Competitive Negotiated Sale of General Obligation Bonds, Series 2025A. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. 8. Wright County Sheriff’s Office – Updates, reports, etc. There were no updates from Wright County Sheriff’s Office. 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 design approval of a new water storage tank. He answered questions from the other Councilmembers regarding the purchase and water tank. City Administrator Nafstad provided additional information on the planned improvement. Councilmember Hayden provided an update for the STMA Finance Advisory Committee meeting which included a discussion on the School District’s finances and general reserves. He answered questions from the other Councilmembers. B. Building – None C. City Clerk – None D. Finance – None Agenda Page 5 City Council Meeting Draft Minutes Page 4 Regular Meeting of March 3, 2025 E. Fire 1. Purchase of 2025 Ford F250 4X4 Crew Cab 8’ Box XLT Fire Chief Bullen presented the staff report which included information on the current vehicle that this one would replace. He reported once the new vehicle arrived, the old one would be sold. Chief Bullen said this was a budgeted purchase and answered questions from Council. MOTION made by Councilmember Cocking, seconded by Councilmember Hayden to authorize purchase of a new 2025 Ford F250 4X4 Crew Cab 8’ Box XLT, for the Fire Department, under State Contract; and authorize the purchase and equipping of emergency equipment and graphic lettering, based on State of Minnesota contract or low quotes, for a total purchase not-to-exceed $70,000. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. 2. Fire Department Fleet Update Fire Chief Bullen provided information on the department’s current fleet and reported the Chief’s Command Vehicle was on the replacement plan for 2025. He said he was looking for Council’s direction as to whether he should look into options to replace the vehicle or wait for another year. He said if the vehicle was replaced, he would recommend keeping the current one and adding it to the department’s fleet as a duty vehicle. Chief Bullen added that then the person on duty would have a vehicle equipped with the medical supplies to use when there were fire/medical calls. There was Council discussion regarding the Chief’s Command vehicle and Council’s consensus was for Chief Bullen to review options for a replacement vehicle and bring the information back to a future meeting for Council’s review. F. Planning and Zoning – None G. Public Works/Engineering 1. County Road 137 Project Discussion • Project Trails/ Snowmobile Trails • Pedestrian Bridge • Funding Agreement/Cost Split City Administrator Nafstad provided information from the County Road 137 Project open house and reported the County was currently summarizing the feedback received so he would hear more details about it at the monthly project team meeting. He presented information on the County Road 137 Project website and said there would be a construction agreement for the Council to review at an upcoming meeting along with a cost sharing document. He reviewed the project’s proposed design and discussed the trail plan which included trails on both side of the road. Administrator Nafstad said the snowmobile club expressed concern with the project as it will be a difficult corridor for them to travel. He asked the Council if the segment of trail between Lyman and Mackenzie Avenue was needed. He also provided information on how the bridge’s pedestrian lane was being designed to accommodate the people crossing over the freeway. He answered questions from Council regarding the proposed trail and pedestrian lane plan and provided additional information on the project. There was Council discussion regarding the County Road 137 project, the project trail plan, and the proposed pedestrian crossing lane. Agenda Page 6 City Council Meeting Draft Minutes Page 5 Regular Meeting of March 3, 2025 2. Resolution Requesting Speed Study of 62nd Street NE City Administrator Nafstad provided background information on the request for a speed study on 62nd Street NE and answered questions from Council. City Attorney Couri provided additional information and answered questions from Council. MOTION made by Councilmember Cocking, seconded by Mayor Hendrickson to adopt Resolution No. 2025-08 requesting speed study of 62nd Street NE between CR 137 and Lakeshore Drive NE. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. H. Legal – None I. Administration 1. City Administrator’s Update City Administrator Nafstad presented the City Administrator’s update which included events happening within the City. 2. Closed Meeting – To discuss the possible purchase of PID# 101500012107 located on Main Avenue NE City Attorney stated this meeting was being closed under the Attorney-Client privilege Statute 13D.05(3) of the Open Meeting Law to discuss the possible purchase of PID# 101500012107. MOTION made by Councilmember Cocking, seconded by Councilmember Zagorski to go into a closed session by 13D.05(3) to discuss possible purchase price. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. The Council discussed a possible purchase price for the property. MOTION made by Councilmember Hayden, seconded by Councilmember Zagorski to close the closed session and reopen the Council meeting. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. MOTION made by Councilmember Cocking, seconded by Councilmember Zagorski to offer $100,000 for the property. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. Announcements and/or Upcoming Meetings March 10 STMA Arena Board, 6 pm March 11 Planning Commission, 7 pm March 17 City Council, 7 pm March 24 Joint Power Water Board, 6 pm Parks Committee, 7 pm March 31 Joint Governance Meeting, 6 pm (at City of St. Michael) April 7 City Council, 7 pm Agenda Page 7 City Council Meeting Draft Minutes Page 6 Regular Meeting of March 3, 2025 10. Adjournment MOTION made by Councilmember Cocking, second by Councilmember Hayden to adjourn the meeting at 8:56 pm. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. Respectfully submitted, _____________________________ Kristine A. Luedke, City Clerk Agenda Page 8 Mayor and Council Request for Action March 17, 2025 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 17, 2025, 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 have 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 9 Mayor and Council Request for Action March 17, 2025 SUBJECT: CONSENT – 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, 2025, through April 14, 2026, 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, 2025, through April 14, 2026. 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 and Sunday 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. • Wright County requires a $100 investigation fee to complete background checks on liquor establishments for all annual renewals. The City added this fee to the City’s Fee Schedule. Agenda Page 10 Mayor and Council Request for Action – March 17, 2025 Clerk - Annual Renewal of Liquor Licenses Page 2 of 2 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 2025-2026 liquor license renewals: License Type License Fee # of 2025 Licenses 2025 Revenue On-Sale; Sunday & Off-Sale $3,650 4 $14,600 On-Sale and Sunday $3,500 4 $14,000 On Sale Wine & Beer $210 1 $210 Off-Sale 3.2% Beer $100 3 $300 Off-Sale $150 2 $300 Total $29,410 Responsible Person: Kris Luedke, City Clerk Submitted Through: Adam Nafstad, City Administrator-PWD On File: • Liquor License renewal applications are on file in the City Clerk’s Office and are available upon request. Agenda Page 11 Mayor and Council Request for Action March 17, 2025 SUBJECT: CONSENT – CITY CLERK – NEW LIQUOR LICENSE FOR SI SENOR MEXICAN RESTURANT LOCATED 5292 KYLER AVENUE NE RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Approve an On-Sale Intoxicating with Sunday Sales liquor license for Ortiz 9 LLC dba Si Senor Mexican Restaurant located at 5292 Kyler Avenue NE, through April 14, 2026, contingent upon a successful background check. BACKGROUND: The City received a new liquor license application for an on-sale intoxicating liquor license with Sunday sales for Si Senor Mexican Restaurant located at 5292 Kyler Ave NE. The applicant, Mr. Luis Ortiz has completed the appropriate forms for a new liquor license. KEY ISSUES: • The applicants have provided the license fees and proof of liquor liability insurance. • The background check on the applicant has been sent to the Wright County Sheriff’s Department. • The applicant has completed the appropriate City and MN Alcohol and Gambling Enforcement Department (AGED) forms. Upon Council approval, the license applications must be approved by AGED. • The applicants are interested in liquor sales on their patio and will follow City Code Section 4-1-13 regarding outdoor liquor sales. • There are no outstanding building or fire code violations at the property. POLICY/PRACTICES CONSIDERATIONS: The Mayor and City Council have the authority to either approve or deny a liquor license application. FINANCIAL CONSIDERATIONS: The fee for this liquor license can be pro-rated due to a partial year license. Responsible Person: Kris Luedke, City Clerk Submitted Through: Adam Nafstad, City Administrator-PWD Attachments: • The liquor license application is on file in the City Clerk’s Office and is available upon request. Mayor and Council Request for Council Action March 17, 2025 SUBJECT: CONSENT – FIRE – STANDARD OPERATING PROCEDURE ADDITIONS RECOMMENDATION: Staff respectfully requests Council consideration regarding proposed additions to the Albertville Fire Department’s Standard Operating Policies and Procedures (SOP’s). MOTION TO: Approve the addition of new Medical Leave of Absence and Personal Leave of Absence Policies to the Albertville Fire Department’s Standard Operating Policies and Procedures. BACKGROUND: The Albertville Fire Department (AFD) routinely reviews and updates the SOP’s to ensure they reflect the current best practices. The Medical Leave of Absence and Personal Leave of Absence Policies have been a long-term project and replace a very short, antiquated, and singular “Leave of Absence Policy.” The new policies add and update language that is found in League of Minnesota Cities recommendations and Family and Medical Leave Act requirements. The new policies lay out the procedure and requirements for any Firefighter requesting medical leave, either service-related or non-service related, and personal leave. The new leave policies have been discussed by the Board of Officers, were reviewed by the City Attorney and City Administrator on March 11th, 2025, and presented to both the Board of Officers and the full Fire Department on Thursday, March 13th, 2025. If approved by the City Council, the new SOP additions will be effective on March 18th, 2025. POLICY/PRACTICES CONSIDERATIONS: It is the City’s policy for Council to review and approve policies as they deem necessary. Responsible Person: Eric Bullen, Fire Chief Submitted Through: Adam Nafstad, City Administrator-PWD Attachments: • The current Personal Leave of Absence Policy • The proposed Medical Leave of Absence Policy • The proposed Personal Leave of Absence Policy • A full copy of the SOP’s is available on request Agenda Page 13 Albertville Fire Department Standard Operating Policies and Procedures Policy Title: Personal Leave of Absence Policy Chapter: 4.0 Administrative Policies and Procedures Section: 4.9 Personal Leave of Absence Policy Date: 04/20/2021 Updated: 04/20/2021 Page: 1 of 1 Page 1 of 1 4.9 Personal Leave of Absence Policy A. Any Firefighter in need of a personal leave of absence shall provide a written request for the leave to the Board of Officers. The Board of Officers shall meet to review and vote on each request, on a case by case basis, to decide if a leave is necessary or appropriate. This meeting shall also include the President and Vice-President of the Albertville Fire Relief Association. * Leave of Absence is defined as up to 6 months consecutively. Agenda Page 14 Albertville Fire Department Standard Operating Policies and Procedures Policy Title: Medical Leave of Absence Policy Chapter: 4.0 Administrative Policies and Procedures Section: 4.9 Medical Leave of Absence Policy Date: 03/18/2025 Updated: N/A Page: 1 of 3 Page 1 of 3 4.9 Medical Leave of Absence Policy A. Definitions: 1. A medical leave of absence is defined as time allowed for a Firefighter who is dealing with an illness, medical condition, pregnancy, or injury which may prevent or limit the Firefighter from performing the Duties of a Firefighter, as outlined in Section 5.3 (Duties of a Firefighter) of the AFD Standard Operating Policies and Procedures. a. Service-Related Medical Leave of Absence: i. A service-related medical leave of absence is defined as a medical leave granted for an illness, medical condition, or injury, that is the direct result of job duties performed as a Firefighter with the AFD. b. Non-Service Medical Leave of Absence: i. A non-service medical leave of absence is defined as a medical leave granted for up to 12 consecutive months for an illness, medical condition, pregnancy, or injury for which the cause is not directly related to job duties performed as a Firefighter with the AFD. B. A service-related medical leave of absence may be granted for an illness, medical condition, or injury that is the direct result of job duties performed as a Firefighter with the AFD. 1. Any Firefighter who is injured as a result of performing their required AFD work duties, shall follow the employee requirements as outlined in Section 4.8 (Workers Compensation and Injured On-Duty Policy) of the AFD Standard Operating Policies and Procedures. 2. A Firefighter may elect to request a service-related medical leave of absence by submitting the request, in writing, to the Fire Chief. 3. Prior to being granted, all service-related medical leaves require documentation from a qualified medical provider stating that the illness, medical condition, or injury, will prevent or limit the employee from performing the Duties of a Firefighter as outlined in Section 5.3 (Duties of a Firefighter) of the AFD Standard Operating Policies and Procedures. 4. The length of a service-related medical leave shall be determined by the City, which may use the advice and counsel provided by the League of Minnesota Cities (LMC) and treating medical providers. Agenda Page 15 4.9 Medical Leave of Absence Policy Page 2 of 3 5. Prior to a return to duty from any service-related medical leave, the Firefighter must provide the Fire Chief with documentation from a qualified medical provider stating that the Firefighter is medically fit to return to duty, with no restrictions. 6. The AFD, at its expense, reserves the right to request a fitness for duty evaluation, by a qualified third-party medical provider, prior to an employee’s return to duty. 7. Any approved service-related medical leave shall temporarily remove the training and attendance requirements of the Firefighters position description as outlined in Section 5.4 (Position Descriptions) of the AFD Standard Operating Policies and Procedures, for the duration of the approved service-related medical leave. C. A non-service medical leave of absence may be granted for up to 12 consecutive months, provided the following conditions are met: 1. The Firefighter may elect to request a non-service medical leave of absence by submitting the request, in writing, to the Fire Chief. 2. Prior to being granted, all non-service medical leaves require documentation from a qualified medical provider stating that the illness, medical condition, pregnancy, or injury, will prevent or limit the employee from performing the Duties of a Firefighter as outlined in Section 5.3 (Duties of a Firefighter) of the AFD Standard Operating Policies and Procedures. 3. Prior to a return to duty from any non-service medical leave, the Firefighter must provide the Fire Chief with documentation from a qualified medical provider stating that the Firefighter is medically fit to return to duty, with no restrictions. 4. The AFD, at its expense, reserves the right to request a fitness for duty evaluation, by a qualified third-party medical provider, prior to an employee’s return to duty. 5. Any approved non-service medical leave shall temporarily remove the training and attendance requirements of the Firefighters position description as outlined in Section 5.4 (Position Descriptions) of the AFD Standard Operating Policies and Procedures, for the duration of the approved non-service medical leave. 6. Any non-service medical leave of absence of over 60-days will result in lost service time with the MN PERA Statewide Volunteer Firefighter (SVF) Plan. The lost service time will be calculated from the 61st day of leave until the first day the Firefighter returns to service. D. Continuing Training Requirements 1. Firefighters on either a service-related medical leave of absence or a non-service medical leave of absence shall be required to continue to meet the minimum training standards to maintain their MBFTE Firefighter License and EMR/EMT Certification, as outlined in Section 7.2 (Training Requirements) of the AFD Standard Operating Policies and Procedures, upon their return. a. A Firefighter on either a service-related medical leave of absence or a non-service medical leave of absence may be allowed to attend classroom training sessions, during the approved medical leave, to assist in maintaining the minimum training requirements of their MBFTE Firefighter License and EMR/EMT Certification. Agenda Page 16 4.9 Medical Leave of Absence Policy Page 3 of 3 i. Attendance at these classroom training sessions shall be approved by the Firefighters medical provider, who shall include a letter of all restrictions and/or limitations for these sessions. ii. Training attendance shall be voluntary and unpaid. iii. Completed training hours shall be documented by the AFD. iv. Hands-on training shall not be allowed, unless authorized by the Firefighters medical provider. 2. A Firefighter on a either a service-related medical leave of absence or a non- service medical leave of absence may complete, during the approved medical leave, other AFD requirements, such as SCBA FIT Testing, SCBA User Exams, Hearing Testing, and Vision Testing as outlined in Section 4.1.5 (Physicals and Fit-Testing) and 4.12 (Self-Contained Breathing Apparatus (SCBA) Policy) of the AFD Standard Operating Policies and Procedures. a. Attendance at these sessions shall be approved by the Firefighters medical provider, who shall include a letter of all restrictions and/or limitations for these sessions. b. Attendance shall be voluntary and unpaid. c. Attendance and completion shall be documented by the AFD. 3. Firefighters on either a service-related medical leave of absence or a non-service medical leave of absence shall be required meet the minimum training standards to maintain their MBFTE Firefighter License and EMSRB EMR/EMT Certification, as outlined in Section 7.2 (Training Requirements) of the AFD Standard Operating Policies and Procedures, upon their return from a medical leave of absence. a. Completion of other AFD requirements, such as SCBA FIT Testing, SCBA User Exams, Hearing Testing, and Vision Testing as outlined in Section 4.1.5 (Physicals and Fit-Testing) and 4.12 (Self-Contained Breathing Apparatus (SCBA) Policy) of the AFD Standard Operating Policies and Procedures, shall also be required upon their return from medical leave. E. Board of Officers - Temporary Appointments 1. Should a member of the Board of Officers, see Section 6.3 (Board of Officers - Composition) of the AFD Standard Operating and Response Guidelines, receive either a service-related medical leave of absence or a non-service medical leave of absence, of over 60-days, the Fire Chief may appoint a temporary replacement to the vacant Board of Officers position. a. The Board of Officers’ member who is on either a service-related medical leave of absence or a non-service medical leave of absence shall return to their Board of Officers position upon their return to duty, provided they meet the requirements of this section. Agenda Page 17 Albertville Fire Department Standard Operating Policies and Procedures Policy Title: Personal Leave of Absence Policy Chapter: 4.0 Administrative Policies and Procedures Section: 4.10 Personal Leave of Absence Policy Date: 03/18/2025 Updated: N/A Page: 1 of 2 Page 1 of 2 4.10 Personal Leave of Absence Policy A. Definition: 1. A Personal Leave of Absence is a leave of absence granted for a maximum of 12 consecutive months, for any reason deemed appropriate by the Fire Department. B. A personal leave of absence may be granted for periods ranging from 30 consecutive days to 6 consecutive months provided the following conditions are met: 1. The Firefighter shall submit the personal leave of absence request, in writing, to the Fire Chief, no less than 14-days in advance of the requested leave date. The Board of Officers shall make the final determination of the personal leave of absence request at the next Board of Officers Meeting. a. A personal leave of absence shall be granted for just cause only. 2. The initial request for a personal leave of absence shall not exceed 6 consecutive months. 3. Up to an additional 6-months of a personal leave of absence (maximum of 12 consecutive months) may be granted, provided the Firefighter requesting the personal leave of absence extension, notifies the Fire Chief, in writing, not less than 14-days before the expiration of the original leave. The Board of Officers shall make the final determination of the extension of the personal leave of absence request at the next Board of Officers Meeting. a. An extension of the personal leave of absence shall be granted for just cause only. 4. It shall not be the obligation of the Fire Chief and/or Board of Officers to notify the firefighter on the personal leave of absence of the expiration date of the initial personal leave. 5. The AFD, at its expense, reserves the right to request a fitness for duty evaluation, by a qualified third-party medical provider, prior to an employee’s return to duty. 6. Any personal leave of absence of over 60-days will result in lost service time with the MN PERA Statewide Volunteer Firefighter (SVF) Plan. The lost service time will be calculated from the 61st day of leave until the first day the Firefighter returns to duty. C. The Fire Chief may grant a temporary, emergency, personal leave of absence, without 14- day prior notification, and up to 4 weeks in length for: 1. The Firefighter is unable to work because of a serious health condition. Agenda Page 18 4.10 Personal Leave of Absence Policy Page 2 of 2 2. To care for an immediate family member (spouse, child, or parent) with a serious health condition. 3. The death of an immediate family member (spouse, child, or parent). D. Firefighters on a personal leave of absence shall be required to meet the minimum training standards to maintain their MBFTE Firefighter License and EMR/EMT Certification, as outlined in Section 7.2 (Training Requirements) of the AFD Standard Operating Policies and Procedures, upon their return from a personal leave. 1. Completion of other AFD requirements, such as SCBA FIT Testing, SCBA User Exams, Hearing Testing, and Vision Testing as outlined in Section 4.1.5 (Physicals and Fit-Testing) and 4.12 (Self-Contained Breathing Apparatus (SCBA) Policy) of the AFD Standard Operating Policies and Procedures, shall also be required upon their return from a personal leave. E. Board of Officers - Temporary Appointments 1. Should a member of the Board of Officers, see Section 6.3 (Board of Officers - Composition) of the AFD Standard Operating and Response Guidelines, receive a personal leave of absence, of over 60-days, the Fire Chief may appoint a temporary replacement to the vacant Board of Officers position. a. The Board of Officers member who is on a personal leave of absence shall return to their Board of Officers position upon their return to duty, provided they meet the requirements of this section. Agenda Page 19 Mayor and Council Request for Action March 17, 2025 SUBJECT: ADMINISTRATION – ACCEPT DONATION AND AUTHORIZE THE PURCHASE OF NEW DUGOUTS FOR CENTRAL PARK RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: • Adopt Resolution No. 2025-09 accepting a donation in the amount of $37,250 from the Albertville Lions for the purchase of four new dugouts for Central Park. • Authorize City staff to accept a quote from Justin A. Anderson for the new dugouts in Central Park not to exceed $37,250. BACKGROUND: Central Park Fields #1 and #2 do not have enclosed dugouts, which are greatly desired by the softball and baseball groups. Public Works Supervisor Guimont has talked to several contractors about the project and received two quotes to complete the work. The low quote has been submitted by Justin Anderson in the amount of $37,250. The Albertville Lions have generously donated $37,250 towards the purchase of the new Central Park dugouts. KEY ISSUES: • The project is being funded by the Albertville Lions • The four dugouts will be three-sided and include asphalt shingles and LP type siding to match the Depot and Pavilion. • It is understood the project will be completed by fall of 2025. 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. 2025-09 On File: • Quotes for construction • Construction Plans Agenda Page 20 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2025-09 RESOLUTION ACCEPTING A DONATION IN THE AMOUNT OF $37,250 FROM THE ALBERTVILLE LIONS FOR THE PURCHASE OF FOUR NEW DUGOUTS 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 $37,250 from the Albertville Lions for the purchase of four new dugouts 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 dugouts in Central Park. Adopted by the City Council of the City of Albertville this 17th day of March 2025. Jillian Hendrickson, Mayor ATTEST: Kristine A. Luedke, City Clerk Agenda Page 21 City Administrator’s Update March 13, 2025 GENERAL ADMINISTRATION Congratulations to the STMA High School Varsity Wresting Team: City staff has added a congratulatory message to the large billboard on I94 next to Space Aliens. Joint Governance Meeting: The next Joint Governance meeting with the City of St. Michael and the STMA School Board is scheduled for Monday, March 31, 2025, at 6 pm at the St. Michael City Hall. League of Minnesota Cities 2025 Annual Conference: This event will be held on Wednesday, June 25 through Friday, June 27, 2025, at the Duluth Entertainment Convention Center. Registration is now open for the event. Please let me know if you would like to attend this year. Senior Center Volunteer Appreciation Brunch: The Crow River Senior Center will be holding a Volunteer Appreciation Brunch to celebrate their hard working volunteers on Friday, April 25, 2025, from 10:30 am to 12 pm at the Crow River Senior Center. Please let me know if you would like to attend. 2024 Audit: This past week field work for the 2024 Audit and plan to present to the Council at the second meeting in April. Summer Job Opportunities: The City is currently advertising for multiple seasonal summer positions for both the Public Works and Utilities Department. Further information is listed on the City’s website. Parks Committee: The Parks Committee has scheduled this year’s City’s Parks Night Out on Thursday, May 15, 2025, from 6 pm to 8 pm. This year’s event will be held in Four Season Park, Hunter’s Park and Westwind Park. Custodian/Building Maintenance Positions: Staff is working to fill this position. Backyard Chickens: Staff will put together information on backyard chickens to be presented at the first meeting in April. Code/Zoning Enforcement: The City is working on several properties regarding zoning ordinance and/or nuisance ordinance violations. Generally, the violations include outdoor storage of vehicles, materials, and/or equipment, and typically include junk accumulation and illegal structures. Agenda Page 22 City Administrator’s Update Page 2 of 2 March 13, 2025 ENGINEERING/PUBLIC WORKS Main Avenue Reconstruct: The project is being advertised and bids will be presented at the first meeting April. Staff will be scheduling resident and business meetings for March and April and will hold an open house for the public in April. Central Park Playground: Final design of the park improvements is near complete, and the playground equipment is on order. Bids for the project will be received the first week in April. Public Works Salt Storage: The storage building is on order and scheduled for a May install. Linwood Park Sport Courts: This project will resume in the spring. City Stormwater Modeling: Staff is working on a grant application for funding to update the city-wide stormwater model to reflect development that has occurred over the 15 years and the industry standards for design. WWTF Improvements: The Utility Department is moving equipment and vehicles into the new space. System start up is going well and the pressing/dewater will being soon. Generator Improvements: We have received the generator and the switch gear for the fire hall and are coordinating the install. We also received the generator for the Villas Lift Station and will be pouring the concrete pad as soon as conditions permit. Street Capital Improvement Plan: Staff is updating the Street CIP and will present the updated plan early in the year. Agenda Page 23