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2025-04-21 City Council MinutesALBERTVILLE CITY COUNCIL REGULAR MEETING MINUTES April 21, 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, Fire Chief Bullen, City Attorney Couri, and City Clerk Luedke. 3. Recognitions – Presentations – Introductions – None 4. Public Forum A. 2025-2026 Albertville Royalty Court The 2024-2025 Royalty Court were present and listed some of their favorite activities they participated in over the last year. The 2025-2026 Royalty candidates introduced themselves. The Royalty Court thanked the Council for their continued support. The City Council thanked the Royal Court for their service to the Albertville Community. B. Senator Eric Lucero Senator Lucero provided a legislative update which included the drafting of the three-year budget to fund the state government. He provided information on some of the proposed spending items and budget cuts which include reductions to the funding for charter schools and long-term care and disability services. Senator Lucero reported there were also legislative language being proposed related to Homeowner Associations regulation and said he has heard from many residents that they were concerned about the rising cost of insurance in Minnesota. He answered questions from Council. The Council thanked Senator Lucero for attending the Council meeting and providing a legislative update. C. 2024 Financial Statement Audit Presentation Mr. Alex Trippel, ABDO, presented the draft 2024 Audit report which included the auditor’s opinion, fund results and the key performance indicators. He said the City received a clean opinion from the firm and did not have any compliance issues. He stated the only minor concern was regarding the limited segregation of duties, but that this has been a regular finding due to the size of the City. Mr. Trippel provided an overview of the City’s capital, water, sewer, storm water and recycling funds and answered questions from Council. City Council Meeting Minutes Page 2 Regular Meeting of April 21, 2025 MOTION made by Councilmember Zagorski, seconded by Councilmember Hayden to adopt the draft 2024 Audit Report as presented. Ayes: Hendrickson, Cocking, Hayden, Olson and Zagorski. Nays: None. The motion carried. 5. Amendments to the Agenda There were no amendments to the agenda. MOTION made by Councilmember Zagorski, seconded by Councilmember Olson to approve the April 21, 2025, 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 March 31, 2025, Joint Governance Meeting minutes as presented. B.Approve the April 7, 2025, regular City Council Meeting minutes as presented. C.Authorize the Monday, April 21, 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. D.Accounts Receivable Report. E.1st Quarter Budget to Actual. F.10% Annual Gambling Contributions. G.Approve Special Event Permit for Cirque Entertainment LLC for their Cirque Italia event located at the Albertville Premium Outlet Mall, 6415 Labeaux Avenue on May 9 through May 12, 2025, contingent upon receipt of the certificate of liability insurance. H.Approve a Temporary On-Sale Liquor License for Albertville Friendly City Days for June 12 through June 15, 2025, for the Annual Albertville Friendly City Days Festival contingent upon receipt of liquor liability insurance certificate. I.Adopt Resolution No. 2025-10 authorizing and documenting Inter-Fund Loans to Fund Negative Fund Balances. J.Adopt Resolution No. 2025-11 authorizing the Transfer of Funds. K.Extending approval of Preliminary Plat for Albertville Plaza 3rd Addition to May 30, 2025, to allow for the complete submission of a Final Plat, at 5953 Labeaux Ave NE. MOTION made by Councilmember Cocking, seconded by Councilmember Hayden to approve the April 21, 2025, 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. City Council Meeting Minutes Page 3 Regular Meeting of April 21, 2025 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 Planning Commission meeting which included a discussion on outdoor bar regulations. He said the presentation from City Planner Edwards was confusing. City Administrator Nafstad provided additional information on the planning item and said there would be some adjustments to the planning staff. He said Ms. Faulkner, the City’s main planner, would recap the outdoor bar regulations at the next Planning Commission meeting and bring them forth at the next City Council meeting. B. Building – None C. City Clerk – None D. Finance – None E. Fire – None F. Planning and Zoning – None G. Public Works/Engineering 1. Main Avenue Reconstruction Project Presentation City Administrator Nafstad provided a general overview of the Main Avenue Reconstruction project. He said the project included the reconstruction of Main Avenue, undergrounding the overhead lines, reconstructing the sidewalks, parking improvements and streetscape amenities. He also reported on the project timeline, and which would be 2 years. Nafstad answered questions from Council regarding the construction impact on the area, possible project funding options and said he would be holding a neighborhood meeting for the impacted residents. There was Council discussion regarding the overall project and the street scape amenities including the wording on the proposed archway over Main Avenue. City Administrator Nafstad reported he would bring to the next Council meeting some lettering options for the archway over Main Avenue for Council’s review. 2. Main Avenue Reconstruction Contract Award City Administrator Nafstad presented the staff report which included background information on bidding process and the bids received. He provided details on the different bid amounts received and reported the low bidder was Omann Contracting Companies. Administrator Nafstad said that the project had multiple components and would be funded through several sources. He provided the projected schedule and answered questions from Council. City Council Meeting Minutes Page 4 Regular Meeting of April 21, 2025 MOTION made by Councilmember Cocking, seconded by Councilmember Zagorski to adopt Resolution No. 2025-12 accepting the low bid for the Main Avenue Improvement Project. 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 information on upcoming projects and events within the City. He also provided information on the City’s compost site and reported it was time to grind and haul away the wood chips again, which was getting very expensive. He said that the City of Albertville usually pays one-third of the cost with the City of Otsego paying two-thirds due to the Cities’ populations. Administrator Nafstad said even though it was not allowed, people other than Albertville or Otsego residents are using the compost site including contractors. He reported on systems other communities were using to control the entry of their sites with some examples being fencing in the area, using a key system or having a person check IDs as individuals enter. There was Council discussion regarding City’s compost site and possible future options for it. Announcements and/or Upcoming Meetings April 28 Joint Power Water Board, 6 pm Parks Committee, 7 pm May 5 City Council, 7 pm May 12 STMA Arena Board, 6 pm May 13 Planning Commission, 7 pm May 19 City Council, 7 pm May 26 City Offices closed in observance of Memorial Day May 27 Joint Power Water Board, 6 pm Parks Committee, 7 pm 10.Adjournment MOTION made by Councilmember Cocking, second by Councilmember Hayden to adjourn the meeting at 8:52 pm. Ayes: Cocking, Hayden, Hendrickson, Olson and Zagorski. Nays: None. The motion carried. Respectfully submitted, _____________________________ Kristine A. Luedke, City Clerk