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HomeMy WebLinkAbout04.03.23April 3rd , 2023 Page 1 of 4 Pursuant to due call and notice thereof, the City Council for the City of St. Joseph met in regular session on Monday, April 31d, 2023, at 6:00PM in the St. Joseph Government Center. Members Present: Mayor Rick Schultz, Councilmembers Kevin Kluesner, Bob Loso, Kelly Beniek Absent: Councilmember Adam Scepaniak City Representatives Present: Interim City Administrator Jeff O'Neill, Finance Director Lori Bartlett, Public Works Director Ryan Wensmann, City Clerk Kayla Klein, Police Chief Dwight Pfannenstein, City Engineers_ Randy Sabart and ,Bryce Johnson; City Attorney Sue Dege Public Comments: None. Approve Agenda: Mayor Schultz asked to move item six to the number five as the City Attorney has another engagement to attend. Loso motioned to approve the agenda; seconded by Kluesner and passed unanimously by those present. Consent Agenda: Loso made a motion to approve the consent agenda items a - e and g; seconded by Schultz and passed unanimously by those present. Consent Agenda: a. Minutes - Requested Action: Approve the minutes of March6, 2023. b. Bills Payable - Requested Action: Approve Check Numbers 060209-060330, Account Payable EFT #2142-2151, 3001;,Payroll EFT #1123011-1123016. 3002-3007;.Regular Pay Period 5 & 6; Council Pay Period 3. c. Extension of Fire Contract with St. Joseph Township - Requested Action: Approve amendment to fire contract extending it to August 30, 2023, between the City of St. Joseph and St. Joseph Township for fire services. d.. Approval, of purchase of John Deere Mower - Requested Action: Approve the quote for a new John Deere mower in the amount of $34,395.00. e. Pay Equity - Requested Action: Approve the Pay Equity Report prepared by Flaherty & Hood completed in compliance with MN pay equity law. Approve the 3.2 on sale liqueF liG8RGe for the St. jeseph Baseball tearn for the period May 1 2023 to August 1, 2023. g. Approve purchase of Skid Loader - Requested Action: Approve the purchase of a new 11 Holland skid loader in the amount of $39,272.00. h. Approve quote feF dugeuts at Millstr P-01 Requested AGtiow Approve the quote fo Schultz asked Staff if the City provided insurance in 2022 when the St. Joseph Baseball team's 3.2 On Sale Liquor License was approved. Dege explained that the City is listed as an additional insured on their policy. In the event of a claim, their insurance policy would defend the City. Kluesner asked Staff for clarification regarding the bids that were submitted for the dugouts at Millstream Park. Wensmann shared the Simmons bid includes only the concrete, portion of the dugouts. The Schlangen Construction Co, Inc. bid includes building the entire dugouts. Wensmann explained he and the Recreation Director are seeking the approval of the Simmons bid which came in at $17,160. The City has those funds left over from the Klinefelter Park bathroom addition. The Recreation Director will seek outside funding for the remaining portion of the dugouts. At this time, the goal is to get the concrete portion of the dugouts built as the recreations departments youth summer ball programs will begin soon. April 3' , 2023 Page 2 of 4 Kluesner made a motion to approve the 3.2 On -Sale Liquor License for St. Joseph Baseball team and the quote for the new concrete dugouts for the east field in Millstream Park to Simmons Construction for $17,160.00; seconded by Loso and passed unanimously. Consideration of approval of Ordinance 1014 Excessive Service Calls and approval of amendments to Section 505.12 Penalty, Violations and Termination of Rental License: Dege explained the changes made to the ordinances referenced above after receiving direction from Council at the March 6th City Council meeting., Beniek make a motion to adopt Ordinance 2023-002 Establishing Ordinance 1014 Excessive Nuisance Calls and Ordinance 2023-003 Amending Ordinance 505, Section 505.12; seconded by Kluesner and passed unanimously. Kluesner moved to approve Resolution 2023-016 Directing Summary Publication of Ordinance 2023-002 Establishing Ordinance 1014 Excessive Service Calls; seconded by Loso and passed unanimously. Consideration of adoption of Resolution 2023-015 Approving Agreement memorandum of Understanding for 2023-2025 between the City of St. Joseph and American Federation of State, County, and Municipal Employees (AFSCME) Council 65: O'Neill shared the Council is asked to consider approving the AFSCME contract. The contract has been signed. The proposed pay scale for AFSCME mirrors the recently approved LELS agreement as follows: 2022 Base pay scale to be adjusted for 2023 as follows: • Drop two steps and add one step — go from 8 to 7 step • Shift the entire scale up 4% to equalize for 2022 • Additional 3% Jan 1, 2023 to keep pace for 2023 • Future adjustments — 2024 3%, 2025 3%, notwithstanding non -union base pay Back pay will be provided to January 1, 2023. No pay increase with the compensation study will be paid for 2022. Kluesner moved to approve Resolution 2023-015 Approving Labor Agreement and Memorandum of Understanding between the City of St. Joseph and (AFSCME); seconded by Beniek and passed unanimously. Consideration of approval of Resolution 2023-014 Accepting the Report and Calling for Hearing on Improvements for the 2023 and 2024 street Improvements: Sabart and Johnson presented the findings of the Feasibility Report for the 2023 Street Improvements and 2024 Elm Street Improvements. The 2023 street improvements include portions of Iris Lane NE, 13th Avenue NE, 5th Avenue NE, 7th Avenue NE, Fir Street E, Gumtree Street E, Gumtree Court, Northland Drive, Ash Street E, 2nd Avenue NE, Block 11 Alley Ways and Fir Street E. The 2024 Street Improvements consist of Elm Street E & 8th Ave NE. The improvements overlays, curb, and gutter, reconstructing sanitary sewer main, and new street construction. The estimated cost of the projects is $3,133,900.00 with a portion funded through special assessments. The proposed improvements hearing date is April 17th, 2023, at St. Joseph Government Center at 6:OOPM. Kluesner moved to approve Resolution 2023-014 Receiving Report and Calling for Improvement Hearing; seconded by Schultz and approved unanimously. Consideration of adoption of Body Camera Policy: Pfannenstein reminded Council that the policy has been modeled after surrounding area police departments. The City's legal team has looked at the policy from a civil attorney's point of view and a prosecuting attorney's point of view and have no issues. Beniek made a motion to Approve Police Body Camera Policy; seconded by Kluesner and passed unanimously. Enaineer Reports: None. Administrator Reports: April 311, 2023 Page 3 of 4 Community Center/YMCA Discussion — O'Neill shared the recent scheduled workshop was cancelled due to a lack of quorum. Since time is of the essence with this project O'Neill shared, Staff will proceed to work with YMCA on finalizing an operations agreement covering operation of the full build facility (Est $143M) Campaign effort. O'Neill shared the immediate goal will be for Staff to bring an agreement for adoption at the next City Council meeting. After discussion with Dege, O'Neill believes this timeline is possible. The sales tax initiative missed the deadline, but our lobbyist has noted that it can be inserted as an amendment — O'Neill shared the one-half cent sale tax initiative is active and currently included in the Senate Bill. O'Neill thanked Senator Putnam for sponsoring the bill and the amendment that pulled out the Public Safety Facility and the Regional trails projects from the original request. O'Neill reminded the Council the current proposal includes $11M for phase II of the Community Center and $6M for Regional Parks — East Park and Millstream. O'Neill informed the Council that the LMC reported the House will not be hearing any of the local sales tax proposals introduced this year. It has been noted in the Omnibus Bill it could come back and settle without the house review. The house and senate need to get together on the bill and it is possible the house will get bypassed in the process. SF 1806, St. Joseph Sewer Main Bond Bill — O'Neill shared the bonding bill may not occur this session; the bonding bill was voted down. A separate Capital Bill using cash is moving forward. O'Neill is hopeful Senator Putnam will be successful in adding the St. Joseph Sewer Main project (Gateway Lift Station) into the bill. Congressional Directed Spending Opportunity —Applications submitted as requested by the City Council — O'Neill informed the Council Staff was successful in meeting the deadline to apply for funds to support construction of the Community Center. A $7M request was submitted to Senator Klobuchar and Senator Smith. A second application was submitted to Tom Emmer's office for funding of the Gateway lift station and sanitary sewer project. O'Neill thanked Keller, Klein, Bartlett, Sabart and the SEH staff for their efforts in completing competitive and well -articulated applications within the deadline. Funding awards will be announced October 2023. Community Development Department Coverage Update — O'Neill shared Staff has prepared a plan to distribute duties while Community Development Director Keller is out on leave. City Clerk Kayla Klein will accept inquires, evaluate them, and distribute those inquires accordingly. Some requests may need to be compiled and provided to SEH planners for response. Formal land use applications will be handled by SEH planners who will be available for assisting the Planning Commission and Council. The EDA may need to postpone one or two meetings during this time. Staff is confident they will be able to assist residents in a timely manner. David Murph's Orientation — O'Neill shared his last day is April 4t" and David Murphy's first day is April 24t". O'Neill is confident after conversations with Murphy and a highly experienced staff the transition will go smoothly. As occurred under O'Neill's tenure the weekly leadership meetings will continue with Klein preparing the agenda and tracking follow up. O'Neill compiled a list of items for Murphy as part of his orientation. Farewell to a wonderful Mayor, City Council and Crew — O'Neill thanked the Council for the wonderful experience working with St. Joseph. He shared those that he has met in St. Joseph have expressed a positive and wonderful sense of pride and rightly so. O'Neill shared optimism for the future was a common chord as well as a shared vision as to what St. Joseph should become among those he met while here. O'Neill expressed his best wishes on continued efforts meeting challenges and seizing opportunities for the betterment of St. Joseph. Council expressed their gratitude and thanked O'Neill for the efforts he made while serving as the Interim City Administrator. April 3rd , 2023 Page 4 of 4 Mayor and Council Reports and Miscellaneous Business: Shultz shared he and Councilmember Beniek were invited to a strategic planning meeting which also involved a Q & A held at CSB/SJU. Schultz and Beniek felt the joint session was refreshing and look forward to what may come out of the meeting. Adjourn: Loso made a motion o adjourn at 7:50PM; seconded by Kluesner and passed u nimously. Kayla Klein City Clerk