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2025-07-21 City Council Agenda Packet City of Albertville Council Agenda Monday, July21, 2025 City Council Chambers 7 pm 6:15 pm – Council Workshop for 2026 Preliminary Budget – Council Chambers 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 July 7, 2025, regular City Council Meeting minutes as presented. 3-6 B. Authorize the Monday, July 7, 2025,payment of claims as presented, except bills 7 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. Accept Accounts Receivable Report.8-9 nd D.2Quarter Budget to Actual Report.10-13 E. 10% Annual Gambling Contribution Report. 14 F. Approve a Temporary Liquor License for the Church of St. Albert Annual Parish Festival 15 on September 20 and 21, 2025, to be located at St. Albert Parish Center. G.Adopt Resolution No. 2025-21 Calling for Public Hearing on the proposed established of 16-19 Tax Increment Financing District No.1-23 within Development District No. 1 and the Proposed Adoption of a Tax Increment Financing Plan relating thereto. H.Approve quote from Century Fence Company in the amount of $34,844 for new fencing 20-21 and installation at Linwood Park. I. Approve Payment Application No. 22 to Gridor Construction in the amount of $154,918 for the Wastewater Systems Improvements. J.Set Joint Governance Meeting with the City of St. Michael and STMA School Board for Wednesday, September 24, 2025, at 6 pm at the Albertville City Hall. 7. Public Hearing – None 8. Wright County Sheriff’s Office –Updates, reports, etc. City of Albertville City Council Agenda Monday, July 21, 2025 Page 2 of 2 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 D.Finance –None E.Fire – None F.Planning and Zoning – None G.Public Works/Engineering –None H.Legal 1.Repeal of Title 4, Chapter 10 of the Albertville City Code – THC Products 22-25 (Motion to adopt Ordinance No. 2025-03 Repealing Title 4, Chapter 10 of the Albertville City Code, Titled “Tetrahydrocannabinol Products” and approve the Summary Ordinance for publication.) I.Administration 1.City Council Chambers Dais and Presentation Table Upgrades 26-28 (Motion to authorize the purchase and installation of an upgraded City Council Chambers Dais and a new presentation table replacement for the Albertville City Hall for an amount not-to-exceed $36,140.) 2.City Administrator’s Update 29-30 10.Announcements and/or Upcoming Meetings July 25 Joint Power Water Board, 6 pm Parks Committee, 7 pm August 4 Council Budget Workshop, 6:15 pm August 4 City Council, 7 pm August 11 STMA Arena Board, 6 pm August 12 Planning Commission, 7 pm August 18 Council Budget Workshop, 6:15 pm(if needed) August 18 City Council, 7 pm 11.Adjournment ALBERTVILLE CITY COUNCIL DRAFT REGULAR MEETING MINUTES July 7, 2025 – 7 pm Council Chambers Albertville City Hall 1. Call to Order Acting Mayor Olson called the meeting to order at 7:01 pm. 2. Pledge of Allegiance – Roll Call Present: Acting Mayor Olson, Councilmembers Cocking, Hayden, and Zagorski. Absent: Mayor Hendrickson 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 There was no one present for the public forum. 5. Amendments to the Agenda City Administrator Nafstad requested to add an item under 9I1. Administration entitled “Cannabis Licensing Discussion.” MOTION made by Councilmember Cocking, seconded by Councilmember Hayden to approve the July 7, 2025, agenda as amended. Ayes: Cocking, Hayden, Olson, and Zagorski. Nays: None. Absent: Hendrickson. 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 June 2, 2025, regular City Council Meeting minutes as presented. B. Approve the June 16, 2025, regular City Council Meeting minutes as presented. C. Authorize the Monday, July 7, 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. Approve a Special Event Permit and Temporary Liquor License for the Albertville Lions for their Annual Cruisin’ & Rockin’ Car Show on August 23, 2025, from 2 pm to 9 pm. E. Not waive the City’s monetary limits on Tort Liability established by Minnesota Statues, Section 466.04. Agenda Page 3 City Council Meeting Draft Minutes Page 2 Regular Meeting of July 7, 2025 F. Authorize Staff to accept the quote from Marco Technologies for replacement of NAS hardware for local back-up upgrade not to exceed $7,500. MOTION made by Councilmember Cocking, seconded by Councilmember Hayden to approve July 7, 2025, consent agenda as submitted. Ayes: Cocking, Hayden, Olson, and Zagorski. Nays: None. Absent: Hendrickson. The motion carried. 7. Public Hearing – None 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 Zagorski provided an update from the Joint Power Water Board meeting which included a discussion on the resignation of Customer Service Manager Thomas. Acting Mayor Olson provided an update from the Parks Committee meeting which included a discussion on the Central Park playground plans. B. Building – None C. City Clerk – None D. Finance 1. Issuance and Sale of 2025A General Obligation Bonds Ms. Tammy Omdal of Northland Securities, the City’s Financial Consulting firm, was present. She provided a summary of the bids received from the bond sale to finance the Main Avenue and Central Park improvement projects. She reported 8 bids were received with Piper Sandler & Co being the lowest bidder with an interest rate of 3.89%. Ms. Omdal stated that the finance plan estimated the rate at 4.25% so the final rate would result in a lower debt service than anticipated. She said the resolution provided in the packet was for $9,100,000 but the final bid amount was $8,715,000. She answered questions from Council and recommended approval of the resolution. Finance Director Lannes answered questions from the Council regarding the bond process and the projects funding. City Administrator Nafstad answered questions from Council regarding the projects. MOTION made by Councilmember Cocking, seconded by Councilmember Hayden to adopt Resolution No. 2025-20 providing for the issuance and sale of $8,715,000 General Obligation Bonds, Series 2025A, providing for the Issuance and Levying a tax for the Payment thereof. Ayes: Cocking, Hayden, Olson, and Zagorski. Nays: None. Absent: Hendrickson. The motion carried. Agenda Page 4 City Council Meeting Draft Minutes Page 3 Regular Meeting of July 7, 2025 E. Fire – None F. Planning and Zoning – None G. Public Works/Engineering – None H.Legal – None I. Administration 1. Cannabis Licensing Discussion City Administrator Nafstad reported that the City’s currently has a cannabis ordinance in place. He stated that the City has entered into a Joint Powers Agreement with Wright County, under which the County was responsible for registering cannabis business, while the licensing was managed by the State. Administrator Nafstad reported the City’s responsibilities include establishing zoning regulations and assisting the County with setback requirements. He noted the City has designated specific areas as eligible for cannabis-related businesses and has adopted an ordinance that outlined the required setbacks for these businesses. He responded to questions form Council. Mr. Felix Langford, owner of The Smoke Shop, addressed the Council to provide an update on the status of his State’s cannabis license application. He reported that he has received preliminary approval from the State for a micro license with a retail endorsement and was completing the next steps necessary to finalize the license. Mr. Langford explained that one of the required steps was to engage with local government to ensure compliance with zoning regulations and to confirm that the proposed site aligns with City requirements. He further stated that once all final documents were submitted, the Office of Cannabis Management would contact the City and at that time, the City would have 30 days to respond and certify whether the proposed cannabis business complied. Mr. Landford noted if no response was received within 30 days, the State may proceed with issuing the license. City Attorney Couri provided additional information on the cannabis ordinance and answered questions from Council regarding the zoning requirements for cannabis businesses. City Clerk Luedke answered questions from Council and reported she has contacted the County’s licensing department regarding the City’s cannabis ordinance. There was Council discussion regarding the City’s cannabis ordinance and the process for issuing a cannabis registration. Councilmembers expressed support for Mr. Langford obtaining the City’s only cannabis registration, siting his long-standing engagement with the City. Mr. Langford was the first individual to obtain a THC license in the City of Albertville. 2. City Administrator’s Update - Verbal City Administrator Nafstad reported he had received an email from the Albertville Lions Club indicating their desire to donate $15,000 toward the construction of the Central Park Plaza Wall. He said as part of the donation, the Lions Club requested that a plague be placed on the wall in recognition of the contribution. Administrator Nafstad noted that the City does not currently have a formal policy in place regarding recognition for City amenities and asked whether the Council Agenda Page 5 City Council Meeting Draft Minutes Page 4 Regular Meeting of July 7, 2025 would like to proceed with donation and the requested recognition plague. He answered questions from Council regarding the placement of the proposed plague. The Council discussed the donation and the request for the recognition plague. Councilmembers expressed their appreciation for the ongoing support and generosity of the Albertville Lions Club and acknowledged the organization’s long-standing contributions to the City. The Council’s consensus was to proceed with placing a recognition plague on the Plaza Wall in recognition of the Lions Club’s $15,000 donation. City Administrator Nafstad also provided information on upcoming projects and events within the City including a request from the STMA School Board to set a Joint Governance meeting for this fall. Announcements and/or Upcoming Meetings July 8 Planning Commission, 7 pm July 14 STMA Arena Board, 6 pm July 21 Council Budget Workshop, 6:15 pm July 21 City Council, 7 pm July 25 Joint Power Water Board, 6 pm Parks Committee, 7 pm August 4 Council Budget Workshop, 6:15 pm August 4 City Council, 7pm 1. Adjournment MOTION made by Councilmember Cocking, second by Councilmember Hayden to adjourn the meeting at 8:07 pm. Ayes: Cocking, Hayden, Olson, and Zagorski. Nays: None. Absent: Hendrickson. The motion carried. Respectfully submitted, _____________________________ Kristine A. Luedke, City Clerk Agenda Page 6 Mayor and Council Request for Action July 21, 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, July 21, 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 7 Mayor and Council Communication July 21, 2025 SUBJECT:CONSENT – FINANCE – ACCOUNTS RECEIVABLE REPORT ACCOUNTS RECEIVABLE: Total accounts receivable outstanding through July 16, 2025, is $491,545.54. The percentage of the total due based on the aging report is as follows: 0-30 days outstanding $ 464,771.87 94.55% 30-60 days outstanding $ 3,287.63 0.67% 60-90 days outstanding $ 13,462.79 2.74% Over 90 days outstanding $ 10,023.36 2.04% PRACTICES/POLICY CONSIDERATIONS: The Mayor and Council review quarterly financial reports. FINANCIAL CONSIDERATIONS: There are no financial considerations at this time. LEGAL CONSIDERATIONS: The Mayor and Council have the authority to review and direct staff to take action regarding all financial matters. Responsible Person: Tina Lannes, Finance Director Submitted Through: Adam Nafstad, City Administrator-PWD Attachment: Accounts Receivable Report Agenda Page 8 Mayor and Council Communication – July 21, 2025 Consent – Finance – Accounts Receivable Report Page 2 of 2 VendorAmount Due0-30 Days30-60 days 60-90 days90 days & Over Albertville MN, LLC$ 7 96.50$ 7 96.50 Anchors Properties Inc$ 2 68.44$ 2 68.44 Arvig Enterprises$ 3 ,625.33$ 2 9.77$ 2 9.77$ 3 ,565.79 City of Otsego$3 57,249.24$3 57,249.24 Com-Nine LLC$ 3 22.13$ 3 22.13 Englund, Regan$ 6 40.48$ 5 .08$ 5 .08$ 5 .08$ 625.24 Everbrook Learning Care$ 1 ,387.92$ 1 0.65$ 1 0.65$ 1,366.62 FYCC$ 1 07.77$ 1 05.13$ 2 .64 Hockey Finder$ 3 ,229.07$ 3 ,210.51$ 1 8.56 Intensity$ (0.11) Kindercare$ 1 ,448.50$ 7 .82$ 4 4.33$ 7 .82$ 1,388.53 Lakes Area Training$ 3 ,865.51$ 9 66.38$ 2 ,899.13 Medart Industrial$ 6 6.25$ 6 6.25 Mega Goaltending$ 1 4,400.00$ 1 4,400.00 MN Hockey Tier 1 League$ 3 ,705.00$ 3 ,705.00 MN Reign$ 1 ,768.52$ 1 4.52$ 1 4.52$ 1,739.48 Outlaws$ 1 ,866.73$ 1 5.33$ 1 5.33$ 1,836.07 Quail Investments$ 3 22.13$ 3 22.13 River Hawks Summer Training$ 1 ,739.48$ 1 ,739.48 Rogers Old Man Hockey$ 5 79.83$ 5 79.83 Saygbe$ 4 29.18$ 3 .44$ 3 .44$ 3 .44$ 418.86 State of MN - Tax Forfeit$ 3 ,382.67$ 3 38.97$ 2 1.32$ 2 1.32$ 3,001.06 STMA Squirt Spring-Summery Hockey$ 1 0,162.47$ 8 2.23$ 2 32.53$ 9 ,847.71 STMA United Soccer Club$ 2,350.00$ 2,350.00 STMAYHA$ (349.56)$ 0 .98$ 0 .98$ 0 .98$ (352.50) TC Assests LLC$ 3 22.13$ 3 22.13 Wright County Highway$ 7 6,893.55$ 7 6,893.55 Wyatt Thole Training$ 9 66.38$ 9 66.38 Total$491,545.54$464,771.87$3,287.63$13,462.79$10,023.36 Current 0-30 days$464,771.8794.55% 30-60 days$3,287.630.67% 60-90 days$13,462.792.74% over 90 day$10,023.362.04% Agenda Page 9 Mayor and Council Communication July 21, 2025 nd SUBJECT:CONSENT – FINANCE – 2 QUARTER BUDGET TO ACTUAL REPORT – UN-AUDITED nd 2 QUARTER BUDGET TO ACTUAL: Attached are the 2nd Quarter 2025 un-audited General Fund summaries of revenues and expenditures. Revenues are expected to be 50%. Expenses are expected to be at 50%. This summary shows operating revenues are at 51.29% and operating expenses are at 50.57%. VARIANCES: Revenue: Liquor Licenses - renewal due April Rental Licenses – renewal due April th quarter 2024 revenue received February 2025 Gas Franchise Fee – includes 4 Expenses: Assessor services completed April 2025 General Government – Software renewals June City Engineer – Central Park and Main Ave unbudgeted Economic Development – unbudgeted property taxes for new property purchased 2024 Responsible Person: Tina Lannes, Finance Director Submitted Through: Adam Nafstad, City Administrator-PWD Attachment: 2025 Budget to Actual Agenda Page 10 Mayor and Council Communication – July 21, 2025 Consent – Finance – 2nd Quarter Report Page 2 of 4 2025 Council Update General Fund Operations General Fund Revenue: 2025 Budget 2025 Actual Ytd % 06/30/25 Budget 31010 Current Ad Valorem Taxes $ 2,721,294 $1,492,466 54.84% 32000 Licenses & Permits $ 30,500 $40,554 132.96% 32110 Liquor Licenses $ 30,000 $33,018 110.06% 32150 Sign Permits $ 2,500 $0 0.00% 32210Building Permits$ 200,000 $126,022 63.01% 33401LGA Revenue expected$ 261,315 $24,569 9.40% 33405 Police Aid $ 50,000 $0 0.00% 33422 Other State Aid Grants $ - $0 0.00% 33423 Municipal Maintenance $ 11,535 $11,535 100.00% 34000 Charges for Services $ 18,000 $1,550 8.61% 34001 Administrative Fee $ 1,500 $4,031 268.70% 34005 Engineering As Built Fee $ 250 $450 180.00% 34101 Leases - City Property $ 31,700 $14,100 44.48% 34103 Zoning & Subdivision Fees $ 2,500 $3,800 152.00% 34104 Plan Check Fee $ 65,000 $25,287 38.90% 34107 Title Searches $ 2,500 $1,175 47.00% 34112 Franchise Fee - Electric $ 134,700 $16,317 12.11% 34113 Franchise Fee - Cable $ 50,000 $12,251 24.50% 34114 Franchise Fee - Gas $ 168,000 $139,492 83.03% 34202 Fire Protection Contract Charges $ 714,498 $357,249 50.00% 34780 Rental Fees $ 17,000 $14,633 86.08% 34950 Other Revenues $ 25,000 $9,257 37.03% 34110 Arena $ 16,013 $8,006 50.00% Total Revenues $ 4,553,805 $2,335,763 51.29% Agenda Page 11 Mayor and Council Communication – July 21, 2025 Consent – Finance – 2nd Quarter Report Page 3 of 4 General Fund Department Expenditures:2025 Budget 2025 Actual Ytd % 06/30/25 Budget 41000 General Government $ 80,467 $66,494 82.64% 41100 Council $ 58,128 $35,364 60.84% 41300 Combined Administrator/Engineer $ 208,949 $94,878 45.41% 41400 City Clerk $ 167,890 $76,892 45.80% 41410 Elections $ 27,000 $2,549 9.44% 41500 Finance $ 148,881 $70,963 47.66% 41550 City Assessor $ 50,000 $45,690 91.38% 41600City Attorney$ 30,000 $17,143 57.14% 41700 City Engineer $ 35,000 $194,652 556.15% 41800 Economic Development $ 5,000 $10,511 210.22% 41910 Planning & Zoning $ 61,507 $23,001 37.40% 41940 City Hall $ 171,882 $46,315 26.95% 42000 Fire Department $ 723,401 $310,997 42.99% 42110 Police $ 1,237,746 $602,250 48.66% 42400 Building Inspection $ 317,487 $141,825 44.67% 42700 Animal Control $ 8,000 $3,486 43.58% 43100 Public Works - Streets $ 490,876 $282,953 57.64% 43160 Electric - Street Lights $ 114,000 $44,378 38.93% 45000 Culture & Recreation $ 90,846 $50,520 55.61% 45100 Parks & Recreation $ 526,745 $182,050 34.56% Total Expenditures $ 4,553,805 $2,302,908 50.57% Agenda Page 12 Mayor and Council Communication – July 21, 2025 Consent – Finance – 2nd Quarter Report Page 4 of 4 2025 Council Update Capital Fund Capital Reserve Fund Revenue:2025 Budget 6/30/2025Ytd % Budget 102-31010Capital Levy$ 2,344,018 $1,172,009 50.00% Total Revenues $ 2,344,018 $1,172,009 50.00% 2025 Council Update Capital Fund Capital Reserve Fund 2025 Budget 6/30/2025Ytd % Expenditures: Budget 102 Capital Expenditures $ 2,344,018 $63,790 2.72% Total Expenditures $ 2,344,018 $63,790 2.72% Agenda Page 13 Mayor and Council Communication July 21, 2025 SUBJECT:CONSENT – FINANCE – 10% ANNUAL GAMBLING CONTRIBUTION BALANCE: Total gambling contribution received as of July 15, 2025, is $347,704.74. The annual projection of funds to be collected is approximately $86,000. BACKGROUND: Per City Code section 4-3-8, organizations licensed by the State to conduct lawful gambling shall contribute to the City 10% of its net profits derived from lawful gambling operations within the City. Annually, the City must file a report to the State showing contributions, expenses, and balance of the 10% gambling contributions. Fund 208 10 % Gambling Contributions Fund DateOrganization Description DepositedExpensed Balance 3/6/2025Albertville Lions 2025 10% contribution $5,279.91 $295,085.85 4/14/2025Albertville Lions 2025 10% contribution $7,272.15 $302,358.00 5/7/2025Albertville Lions 2025 10% contribution $6,015.84 $308,373.84 6/4/2025Albertville Lions 2025 10% contribution $7,396.82 $315,770.66 7/7/2025Albertville Lions 2025 10% contribution $6,458.62 $322,229.28 7/7/2025STMAYHA 2025 10% contribution $11,540.32 $333,769.60 7/7/2025STMAYHA 2025 10% contribution $13,935.14 $347,704.74 KEY ISSUES: Funds can be used for limited purposes. Balance of the gambling fund 208 will be funding a portion of the playground equipment in Central Park. PRACTICES/POLICY CONSIDERATIONS: The Mayor and Council review gambling contribution balances annually. FINANCIAL CONSIDERATIONS: There are no financial considerations at this time. LEGAL CONSIDERATIONS: MN Statute 349.213 (f)(2) allows a City by ordinance to require organizations to contribute 10% of their net profit derived from lawful gambling within the City to be used for limited purposes. The Mayor and Council have the authority to review and direct staff to take action regarding all financial matters. Responsible Person: Tina Lannes, Finance Director Submitted Through: Adam Nafstad, City Administrator-PWD Agenda Page 14 Mayor and Council Request for Action _____________________________________________________________________________ July 21, 2025 SUBJECT: CONSENT– CLERK–TEMPORARY LIQUOR LICENSE FOR THE CHURCH OFST.ALBERT’SANNUAL PARISH FESTIVAL RECOMMENDATION: It is respectfully requested that the Mayor and City Council consider the following: MOTION TO: Approve a Temporary Liquor License for the Church of St. Albert’s Annual Parish Festival on September 20 and 21, 2025, to be located at St. Albert Parish Center. BACKGROUND: The Church of St. Albert has applied for an on-sale temporary liquor license for their annual Parish Festival to be held on September 14 and 15 located at the St. Albert Parish th Center, 11400 57 Street NE, Albertville. KEY ISSUES: The organization is requesting to serve alcohol during their Festival and has applied for an on-sale temporary liquor license . The City has received the appropriate liquor liability coverage for the event. The $100 fee for a temporary liquor license has been submitted for the event. FINANCIAL CONSIDERATIONS: There is minimal financial revenue collected from the applicant for the liquor license. LEGAL CONSIDERATIONS: The Mayor and City Council have the authority to review and approve or deny any liquor license. Responsible Person: Kris Luedke, City Clerk Submitted through: Adam Nafstad, City Administrator-PWD Attachments: The temporary liquor license application ison file in the City Clerk’s office Agenda Page 15 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF ALBERTVILLE, MINNESOTA HELD: JULY 21, 2025 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Albertville, Wright County, Minnesota, was duly held at the City Hall on July 21, 2025 at 7:00 p.m. for the purpose, in part, of calling a public hearing on the proposed establishment of Tax Increment Financing District No. 1-23 within Development District No. 1 and the proposed adoption of the Tax Increment Financing Plan relating thereto. The following Council members were present: and the following were absent: Councilmember _____________________ introduced the following resolution and moved its adoption: RESOLUTION NO. 2025-21 RESOLUTION CALLING PUBLIC HEARING ON THE PROPOSED ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICT NO. 1-23 WITHIN DEVELOPMENT DISTRICT NO. 1 AND THE PROPOSED ADOPTION OF A TAX INCREMENT FINANCING PLAN RELATING THERETO BE IT RESOLVED by the City Council (the "Council") of the City of Albertville, Minnesota (the "City"), as follows: 1. Public Hearing. This Council shall meet on October 6, at approximately 7:00 p.m., to hold a public hearing on the following matters: (a) the proposed establishment of Tax Increment Financing District No. 1-23 within Development District No. 1, as modified; and (b) the proposed adoption of a Tax Increment Financing Plan (the "Plan") relating thereto, all pursuant to and in accordance with Minnesota Statutes, Sections 469.124 through 469.133, both inclusive, as amended, and Minnesota Statutes, Sections 469.174 through 469.1794, both inclusive, as amended (collectively, the "Act"). 2. Notice of Hearing; Filing of Program and Plan. The City Administrator is hereby authorized to cause a notice of the hearing, substantially in the form attached hereto as Exhibit A, to be published as required by the Act and to place a copy of the proposed Plan on file in the City Administrator's Office at City Hall and to make such copies available for inspection by the public. 3. Consultation with Other Taxing Jurisdictions. The City Administrator is hereby directed to mail a notice of the public hearing and a copy of the proposed Plan to Wright County and St. Michael-Albertville Public Schools, Independent School District 885 informing those taxing jurisdictions of the estimated fiscal and economic impact of the establishment of the proposed tax increment financing district. Agenda Page 16 City of Albertville Resolution No. 2025-21 Meeting of July 21, 2025 Page 2 The motion for the adoption of the foregoing resolution was duly seconded by Councilmember ___________________ and upon vote being taken thereon, the following voted in favor: and the following voted against the same: st Adopted by the City Council of the City of Albertville this 21 day of July 2025. _______________________________ Jillian Hendrickson, Mayor ATTEST: _______________________________ Adam Nafstad, City Administrator Agenda Page 17 City of Albertville Resolution No. 2025-21 Meeting of July 21, 2025 Page 3 STATE OF MINNESOTA ) ) ss. WRIGHT COUNTY ) I, the undersigned, being the duly qualified and acting City Administrator of the City of Albertville, Minnesota, DO HEREBY CERTIFY that the attached resolution is a true and correct copy of an extract of minutes of a meeting of the City Council of the City of Albertville, Minnesota duly called and held, as such minutes relate to the calling of a public hearing on the City's proposed establishment of Tax Increment Financing District No. 1-23, and the proposed adoption of a tax increment financing plan relating thereto. WITNESS my hand on July 21, 2025. _______________________________________ Jillian Hendrickson, Mayor ATTEST: _______________________________ Adam Nafstad, City Administrator Agenda Page 18 City of Albertville Resolution No. 2025-21 Meeting of July 21, 2025 Page 4 Exhibit A CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the City Council (the "Council") of the City of Albertville, Wright County, Minnesota, will hold a public hearing on Monday, October 6, 2025, at 7:00 p.m., at the City Hall, 5959 Main Avenue NE, in the City of Albertville, Minnesota (the "City"), relating to the proposed establishment of Tax Increment Financing District No. 23 within Municipal Development District No. 1, and the proposed adoption of a Tax Increment Financing Plan therefor, all pursuant to and in accordance with Minnesota Statutes, Sections 469.124 through 469.133 and Sections 469.174 through 469.1794. Copies of the proposed Tax Increment Financing Plan and a summary of the subsidy agreement are on file and available for public inspection at the office of the City Administrator at City Hall. The property proposed to be included in Tax Increment Financing District No. 23 is described in the Tax Increment Financing Plan on file in the office of the City Administrator. A map of Municipal Development District No. 1 and Tax Increment Financing District No. 23 is set forth below: \[INSERT MAP of Municipal Development District No. 1 and Tax Increment Financing District No. 23\] All interested persons may appear at the hearing and present their views orally or in writing prior to the hearing. BY ORDER OF THE CITY COUNCIL OF THE CITY OF ALBERTVILLE, MINNESOTA /s/ Kristine Luedke City Clerk Agenda Page 19 Mayor and Council Request for Action July 21, 2025 SUBJECT: CONSENT – PUBLIC WORKS – LINWOOD PARK TENNIS COURT FENCING RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following motion: MOTION TO: Approve quote from Century Fence Company in the amount of $34,844 for new fencing and its installation at Linwood Park. BACKGROUND: In September 2024, the City sent out quotes for park improvements for Linwood Park Sports Court. The proposed budget for the complete project was $73,000. Part of the project included the Public Works Department removal of the old fencing and having it replaced. Other improvements included milling and paving of the sports court and the purchase of new basketball hoops and foundations. KEY ISSUES: The quoted amount is $34,844 for a 10 ft high chain link fence and installation of it for the Linwood Sports Court. The quote also includes the posts for the tennis courts. The vinyl coated fencing will be black. FINANCIAL CONSIDERATIONS: The fencing and its installation will be paid for using budgeted park maintenance funds. LEGAL CONSIDERATIONS: The Mayor and Council possess the authority to authorize park improvements, and to accept or reject quotes for park improvements. Submitted Through: Adam Nafstad, City Administrator-PWD Attachment: Quote from Century Fence Company Agenda Page 20 Agenda Page 21 Mayor and Council Request for Action ______________________________________________________________________________ July 21, 2025 SUBJECT: LEGAL – REPEALOF TITLE 4, CHAPTER 10 OF THE ALBERTVILLE CITYCODE–THCPRODUCTS RECOMMENDATION: It is respectfully requested that the Mayor and City Council consider the following: MOTION TO Adopt Ordinance No. 2025-03 Repealing Title 4, Chapter 10 of the Albertville City Code, Titled “Tetrahydrocannabinol Products” and approve the Summary Ordinance for publication. BACKGROUND: In 2022, the City adopted Title 4, Chapter 10 of the City Code in response to changes in state law authorizing the limited sale of THC products. Since then, the regulatory landscape has changed significantly. In 2023, the Minnesota Legislature adopted a comprehensive regulatory framework for cannabis and cannabinoid products in Minnesota Statutes Chapter 342, which includes detailed provisions for licensing, sales, testing, packaging, and enforcement. These state regulations supersede the City’s ordinance and have effectively rendered the ordinance obsolete. Following this, the City adopted Title 4, Chapter 12 of the City Code (“Cannabis Retail Business Registration”) and made corresponding amendments to the Zoning Ordinance to ensure local land use consistency. Together, these actions have rendered Title 4, Chapter 10 duplicative and unnecessary. Repealing this chapter will streamline the City Code and eliminate any potential inconsistencies or confusion related to overlapping regulations. KEY ISSUES: The City’s original THC ordinance was adopted as an interim regulatory measure. Comprehensive state law now governs THC and cannabis product regulation, preempting and/or duplicating local provisions. The City has adopted updated code provisions (Title 4, Chapter 12) and zoning controls to address cannabis businesses under the new law. Repealing Title 4, Chapter 10 ensures consistency and clarity in the City’s regulatory framework. POLICY/PRACTICES CONSIDERATIONS: Removing outdated or redundant provisions from the City Code reduces the risk of enforcement confusion and keeps the City’s regulations aligned with current state law and policy objectives. FINANCIAL CONSIDERATIONS: There are no direct financial implications anticipated with the repeal. Indirectly, it may reduce administrative burden or legal risk related to inconsistent or duplicative local regulations. Agenda Page 22 Mayor and Council Request for Action – July 21, 2025 Legal – Repeal City Code – THC Products Page 2 of 2 LEGAL CONSIDERATIONS: The repeal is recommended by the City Attorney as a necessary step to ensure the City Code is consistent with Minnesota Statutes Chapter 342 and avoids conflicts with state preemption in this area. Responsible Person: Mike Couri, City Attorney Submitted Through: Adam Nafstad, City Administrator-PWD Attachments: Ordinance No. 2025-03 Repealing Title 4, Chapter 10 of the Albertville City Code Ordinance Summary for Publication Agenda Page 23 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA ORDINANCE NO. 2025-03 AN ORDINANCE AMENDING THE ALBERTVILLE CITY CODE TO REPEAL TITLE 4, CHAPTER 10, “TETRAHYDROCANNABINOL PRODUCTS” WHEREAS, in 2022, the Minnesota Legislature amended Minnesota Statutes section 151.72 to authorize the limited sale of certain products containing tetrahydrocannabinol (THC), prompting the City of Albertville to adopt Title 4, Chapter 10 of the City Code to regulate such sales at the local level; and WHEREAS, in 2023, the Minnesota Legislature adopted Minnesota Statutes Chapter 342, creating a comprehensive regulatory framework for cannabis and cannabinoid products, including provisions for licensing, packaging, testing, retail sale, and enforcement; and WHEREAS, the City of Albertville subsequently adopted Chapter 12 of the City Code, entitled “Cannabis Retail Business Registration,” to establish local registration requirements for cannabis businesses operating within the City in accordance with state law; and WHEREAS, the City’s Zoning Ordinance has also been amended to regulate the location, use, and operation of cannabis-related businesses to ensure consistency with local land use policies and the comprehensive plan; and WHEREAS, the City Council finds that the provisions of Title 4, Chapter 10 are now duplicative of state law and other provisions of the City Code, and that continued inclusion of Title 4, Chapter 10 may lead to confusion or conflict with applicable regulatory frameworks; and WHEREAS, the City Council finds that the repeal of Title 4, Chapter 10 serves the public interest by improving clarity, removing redundancy, and ensuring that the City Code remains consistent with current law. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ALBERTVILLE, MINNESOTA: 1. Title 4, Chapter 10 of the Albertville City Code, titled “Tetrahydrocannabinol Products,” is hereby repealed in its entirety. All sections and provisions previously contained in Title 4, Chapter 10 are hereby deleted and shall be of no further force or effect. 2. This ordinance shall take effect upon its passage by the City Council and publication in accordance with applicable law. st Adopted by the City Council of the City of Albertville on this 21 day of July 2025. ______________________________ Jillian Hendrickson, Mayor ATTEST: ________________________ Kristine A. Luedke, City Clerk Agenda Page 24 PUBLIC NOTICE CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA SUMMARY OF ORDINANCE NO. 2025-03 AN ORDINANCE REPEALING TITLE 4, CHAPTER 10, “TETRAHYDROCANNABINOL PRODUCTS,” OF THE ALBERTVILLE CITY CODE th The City Council of the City of Albertville, Minnesota, on the 7day of July 2025, adopted Ordinance No. 2025-03 , entitled “An Ordinance Repealing Title 4, Chapter 10, ‘Tetrahydrocannabinol Products,’ of the Albertville City Code.” Due to the length and detail of the ordinance, a summary is provided below: The ordinance repeals Title 4, Chapter 10 of the City Code, which previously regulated the local licensing, sale, and distribution of certain tetrahydrocannabinol (THC) products. A full copy of Ordinance No. 2025-03 is available for public inspection at Albertville City Hall, located at 5959 Main Avenue NE, Albertville, MN 55301. For more information, you may contact City Clerk Kris Luedke at 763-496-6801 or through the contact form on the official city website. /s/ Kris Luedke, City Clerk Agenda Page 25 Mayor and Council Request for Action _____________________________________________________________________________ July 21, 2025 SUBJECT: ADMINISTRATION – CITY COUNCIL CHAMBERS DAIS AND PRESENTATION TABLE UPGRADES RECOMMENDATION: It is respectfully requested that the Mayor and City Council consider the following: MOTION TO: Authorize the purchase and installation of an upgraded City Council Chambers Dais and a new presentation table replacement for the Albertville City Hall for an amount not-to- exceed $36,140. BACKGROUND INFORMATION: Security in City Hall has been a discussion topic for the past few years. Recent additions have included new security cameras and security glass at the front counter. City Staff has recently explored options for making the City Council Dias more structurally secure. Staff received a quotation to upgrade the front of the Dias with bullet resistant panels. The panels would be installed over the current dais frame and covered with new wood paneling and a deeper transaction top. The quotation also includes an option to add 6” of bullet resistant glazing to the top of the Dias, providing extra security height. Also included in the quotation is an option to replace the mobile presentation table with a wood table that would match the new paneling on the Dais. Staff is currently also looking at presentation table options as they gather quotations for the upgraded A/V equipment for the Council Chambers. KEY ISSUES: City Staff is routinely looking at the safety and security of all City buildings. The City Council Dais has been a priority for upgraded safety and security. City Staff has received a quotation for the purchase and installation of the following options: o Bullet resistant upgrades to the City Council Dias o A new, replacement, presentation table to match the Dais paneling POLICY CONSIDERATIONS: It is City policy for the Council to review and approve all capital purchases and investments. FINANCIAL CONSIDERATIONS: The purchase and installation of the security upgrades and presentation table will be funded through the general fund. LEGAL CONSIDERATIONS: The City has the authority to purchase equipment under the State of Minnesota contract or by quotes. Agenda Page 26 Mayor and Council Request for Action – July 21, 2025 Administration – City Council Chamber Dais Updates Page 2 of 2 Responsible Person:Eric Bullen, Fire Chief Submitted Through: Adam Nafstad, City Administrator-PWD Supplemental Information: Itemized quotation for purchase and installation for the upgraded Dais and new presentation table Agenda Page 27 Ufsnt;!61&!Epxo-!61&!qsjps!up!Efmjwfsz 2/!Qsjdf!jt!cbtfe!po!uif!bcpwf!efubjmfe!tdpqf!boe!uijt!epdvnfou!xjmm!cfdpnf!qbsu!pg!boz!tjhofe!qvsdibtf!psefs!ps!dpousbdu/¡ 3/!Xf!xjmm!jojujbuf!b!qspkfdu!xifo!xf!ibwf!b!mfuufs!pg!joufou-!qvsdibtf!psefs-!ps!tjhofe!dpousbdu!uibu!bdlopxmfehft!boe!jodpsqpsbuft!pvs!ufsnt!boe!dpoejujpot/ 5/!Pvs!qsjdjoh!jodmveft!pof!fmfduspojd!tfu!pg!gjstu!tvcnjuubm!tipq!esbxjoht!boe!pof!fmfduspojd!tfu!pg!sf.tvcnjuubm!esbxjoht!gps!uif!qspkfdu!eftdsjcfe!ifsfjo/¡ 6/!Tipq!esbxjoht!xjmm!cf!cbtfe!po!bsdijufduvsbm!esbxjoht!jo!bo!fggpsu!up!nbjoubjo!uif!eftjho!joufou/ 7/!Bqqspwfe!tipq!esbxjoht!ublf!qsfdfefodf!pwfs!uif!cje!tqfdjgjdbujpot!boe!bsdijufduvsbm!esbxjoht/¡ 8/!Xf!xjmm!opu!cf!ifme!sftqpotjcmf!gps!boz!mjrvjebufe!ebnbhft/¡ 9/!Tuboebse!Xbssbouz!jt!pof!zfbs!gspn!ebuf!pg!qspevdu!efmjwfsz/ :/!Vogpsftffo!dpnqmjdbujpot!ps!djsdvntubodft!fodpvoufsfe!evsjoh!efnp!ps!jotubmmbujpo!nbz!sfrvjsf!b!dibohf!psefs!gps!xpsl!boe0ps!qspevdut!offefe/¡ CJE!BDDFQUBODF ````````````````````````````````¡!````````````````````````````!`````````````````!```````````````` Tjhobuvsf¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡Obnf¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!Ujumf¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡!¡Ebuf Agenda Page 28 TbmftAtbgfxppeeftjhot/dpn¡!¡!¡Qipof!)955*!9:7.2911¡!¡!¡8392!Dpnnfsdf!Djsdmf!X/-!Gsjemfz-!NO!66543¡ City Administrator’s Update July 17, 2025 GENERAL ADMINISTRATION 2026 Preliminary Budget Workshops: The 2026 Budget workshops are set for July 21, August 4 and August 18 (if needed) at 6:15 pm before the regularly scheduled City Council meetings. Fall Joint Governance Meeting: STMA School has requested to schedule a meeting with the Cities of St. Michael and Albertville to share information about the bond and levy ahead of the November election. The School has requested to set the meeting for Wednesday, September 24, 2025. The City of Albertville will host the meeting. FYCC Director Position: Over 90 applications were submitted for the FYCC Director position. Staff arecurrentlyscoring applications and will begin first round ofinterviews next week. Sandy’s last day will be September 13, 2025. Attempted Cyber Attach:In June, the City received an alert of unauthorized access incident to one of the city’s servers. The security protection in place stopped the unauthorized access and the server was locked down. The City worked with the LMCITand a designated law firmto complete a forensic investigation to determine whether the incident resulted in unauthorized access or acquisition of confidential information.Theinvestigation determined the attempt was blocked and no data was exfiltrated from theserver. Planning Commission Vacancy: Due to movingout of the City, Commissioner Pinski submitted his resignationfromthe Planning Commission. The vacancy has beenposted on the City’s website and Facebook page. Compost Site: The gate has been installed and we are waiting on power to be extended to the site. We will post the hours of operation on webpages and install signage soon. We will advertise for the attendant positions at the end of the month. Guardian Angels: Guardian Angels has submittedan application that willgo to planning in August. We are in the early stages of reviewing TIF options for the project. Potter Property:An application for a two-lot subdivision was reviewed by the Planning Commission last week and will be presented to the Council at the first meeting in August. Toy Box Storage Condos:An application for storage condominiums was reviewed by the Planning Commission last week and will be presented to the Council at the first meeting in August. Custodian/Building Maintenance Positions: Staff is working to fill this position. Agenda Page 29 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. ENGINEERING/PUBLIC WORKS Main Avenue Reconstruction: CenterPoint is currently installing new gas main along the corridor. Omann’s plans to begin pavement removal north of the railroad tracks at the end of the month. Central Park Playground:The water service has been installed and the powerline has been relocated. Storm sewer installation will begin this week as well ashas excavation for various footings. CSAH 137: Staff is reviewing the partnership agreement and the updated cost split for the project, which be presented to Council at an upcoming meeting. Linwood Park Sport Courts: The courts were paved this week and fencing will be installed shortly. The pavement coating is scheduled for the end of August. City Stormwater Modeling: The City received a $71,848 grant from the MPCA Small Communities Planning Grants for Stormwater, Wastewater, and Community Resilience Program. The funds will be used to update the City’s stormwater model and stormwater management plan. Staff is working with the MPCA to execute the grant agreement and begin work on the project. The total cost of the work proposed by Bolton and Menk is $79,832 and the City match is 10% or $7,984. WWTF Improvements: The project is substantially complete, and the contractor is working on punchlist items and is likely closing the project out this summer. Generator Improvements: Work is progressing at both the Fire Hall and Villa’s lift station. The generators have been set at both locations and ready for gas service hook-ups. It is expected both locations will be complete and operation in the few weeks. Street Capital Improvement Plan: Staff is updating the Street CIP and will present the updated plan early in the year. City Administrator’s Update Page 2 of 2 July 17, 2025 Agenda Page 30