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2025-05-19 City Council Minutes ALBERTVILLE CITY COUNCIL REGULAR MEETING MINUTES May 19, 2025 – 7 pm Council Chambers Albertville City Hall 1. Call to Order Mayor Hendrickson called the meeting to order at 7:02 pm. 2. Pledge of Allegiance – Roll Call Present: Mayor Hendrickson, Councilmembers Hayden, Olson, and Zagorski. Absent: Councilmember Cocking Staff Present: City Administrator Nafstad, Fire Chief Bullen, City Attorney Couri, and Finance Director Lannes. 3. Recognitions – Presentations – Introductions 4. Public Forum – None 5. Amendments to the Agenda City Administrator Nafstad requested to move item G1. 2025 Central Playground Award after item H1. Albertville Plaza Third Addition Developer’s Agreement so the Agreement follows the Final Plat approval. MOTION made by Councilmember Olson, seconded by Councilmember Zagorski to approve the May 19, 2025, agenda as amended. Ayes: Hayden, Hendrickson, Olson, and Zagorski. Nays: None. Absent: Cocking. 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 May 5, 2025, regular City Council Meeting minutes as presented. B. Authorize the Monday, May 19, 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. C. Authorize the hiring of Jaxon Cagle for the position of Reserve Firefighter with the Albertville Fire Department. D. Approve quote from Omann Contracting in the amount of $49,750 to overlay the parking lot at the Public Works Facility. E. Adopt Resolution No. 2025-13 accepting Local Road Improvement Program Grant Terms and Conditions For Main Ave Improvement Project. City Council Meeting Minutes Page 2 Regular Meeting of May 19, 2025 F. Approve Payment Application to Greystone Construction in the amount of $74,860 for the Salt Shed. G. Approve Payment Application No. 21 to Gridor Construction in the amount of $101,204 for the Wastewater Systems Improvements. MOTION made by Councilmember Hayden, seconded by Councilmember Olson to approve May 19, 2025, consent agenda as submitted. Ayes: Hayden, Hendrickson, Olson, and Zagorski. Nays: None. Absent: Cocking. 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. Wright County Commissioner Holland said she has been following the Health and Human Service bill that the legislation has been discussing at the Capital. She expressed concerns the County had with the bill if passed. Commissioner Holland also provided an update on the bridge work on County Road 19 and answered questions from Council. 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 Joint Power Water Board meeting which included a discussion regarding insurance and monitoring wells. Councilmember Hayden provided an update from the STMA Arena Board meeting which included the purchase of a new Zamboni. B. Building – None C. City Clerk – None D. Finance – None E. Fire – None F. Planning and Zoning 1. Final Plat Approval for Albertville Plaza 3rd Addition City Administrator Nafstad presented the staff report and background information on the proposed development, noting that the intended development would be KinderCare. He explained the development would include private roads within the subdivisions, extension of sewer and water services, and the installation of stormwater management facilities. Mr. Nafstad said his understanding was Mrs. Roden would continue to reside in the existing house for a period of time. He outlined that the project conditions included the necessary easements for utilities and drainage, as well as development agreement approvals, which City Attorney Couri would discuss further. Mr. Nafstad answered questions from Council regarding the proposed development and road access. City Council Meeting Minutes Page 3 Regular Meeting of May 19, 2025 Mr. Cyrus Amani, architect and project manager with Insight, provided an update on the project. He reported that the project was fully permitted through the State and the U.S. Army Corps of Engineers for wetland impact and added the civil plans received approval from the County, State, and City. When asked about the timeline, he noted construction was anticipated to begin in July. MOTION made by Councilmember Hayden, seconded by Councilmember Zagorski to adopt Ordinance No. 2025-14 approving the final plat entitled Albertville Plaza 3rd Addition on 5953 Labeaux Avenue NE. Ayes: Hayden, Hendrickson, Olson, and Zagorski. Nays: None. Absent: Cocking. The motion carried. G. Legal 1. Albertville Plaza Third Addition Developer’s Agreement and Related Documents City Attorney presented the staff report which included background information on the Property Owners Association responsible for the road maintenance in which the proposed development would become a member of. He said under the agreement, the City would continue to provide snow plowing services, while property owners would assume responsibility for the road maintenance. Attorney Couri outlined the two development agreements being presented for approval: the Roden Development Agreement and the Insight Development Agreement. He said the documents needed to be recorded in a specific order and requested flexibility to modify the provision on the agreement referring to the timing Mrs. Roden would join the Property Owners Association because she may join at the time of closing. City Attorney Couri responded to questions from Council. MOTION made by Councilmember Olson, seconded by Councilmember Hayden to approve the following Agreements as amended by the City Attorney: 1. Planned Unit Development Agreement Albertville Plaza Third Addition, Outlots A and B (Roden Development Agreement). 2. Planned Unit Development Agreement Albertville Plaza Third Addition, Lot 1, Block 1 (Insite Development Agreement). 3. Maintenance Agreement by and between the City of Albertville and the Owners of Lots within Albertville Plaza Additions for the Maintenance of Real Property located in the City of Albertville, Wright County, Minnesota. Ayes: Hayden, Hendrickson, Olson, and Zagorski. Nays: None. Absent: Cocking. The motion carried. H. Public Works/Engineering 1. 2025 Central Park Playground Improvement Award City Administrator Nafstad presented the staff report, outlining the background of the bidding process and summarizing the bids received. He reported the low bidder was Ebert Construction and said the construction was expected to begin late in June and be completed by Fall of 2025. Administrator Nafstad also reviewed the funding options and answered questions from Council. MOTION made by Councilmember Hayden, seconded by Councilmember Zagorski to adopt Ordinance No. 2025-15 accepting the Low Bid for 2025 Central Park Playground Improvements project. Ayes: Hayden, Hendrickson, Olson, and Zagorski. Nays: None. Absent: Cocking. The motion carried. City Council Meeting Minutes Page 4 Regular Meeting of May 19, 2025 I. Administration 1. Compost Site Discussion City Administrator reported that he and Public Works Supervisor met with representatives from the City of Otsego to discuss ideas for managing the shared compost site. He noted that the site, originally intended for City residents only, has become widely used by non-residents and was costly to maintain. He said potential solutions under consideration include installing a gate, staffing the site during designated drop-off hours, and regulating trailer sizes. He asked the Council for input on potential weekend hour access. Nafstad reported he considered this to be Phase 1 with Phase 2 yet to be determined. He suggested that limiting the site to Albertville residents only could make the site more manageable. Administrator Nafstad also informed the Council that the Planning Commission was going through a Visioning process that included the site and answered questions from Council regarding timing and budgeting for this compost site. Public Works Supervisor Guimont answered questions from Council regarding the compost pile. There was Council discussion regarding options for the compost site, hours of operation for access to the site, and the future of the compost site. 2. City Administrator’s Update City Administrator Nafstad presented the City Administrator’s Update which included information on upcoming projects and events within the City. Fire Chief Bullen provided clarification on the Dispatch Agreement with the City of Hanover. Announcements and/or Upcoming Meetings May 26 City Offices closed in observance of Memorial Day May 27 Joint Power Water Board, 6 pm Parks Committee, 7 pm June 2 City Council, 7pm June 9 STMA Arena Board, 6 pm June 10 Planning Commission, 7 pm June 11-15 2025Albertville Friendly City Days June 16 City Council, 7 pm 2. Adjournment MOTION made by Councilmember Hayden, second by Councilmember Zagorski to adjourn the meeting at 8:07 pm. Ayes: Hayden, Hendrickson, Olson, and Zagorski. Nays: None. Absent: Cocking. The motion carried. Respectfully submitted, _____________________________ Kristine A. Luedke, City Clerk