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2025-03-03 City Council Minutes 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. 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. 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 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. 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 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