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HomeMy WebLinkAbout06.05.23June 5th 2023 Page 1 of 2 Pursuant to due call and notice thereof, the City Council for the City of St Joseph met in regular session on Monday, June 5t", 2023, at 6:OOPM in the St. Joseph Government Center. Members Present: Mayor, Rick Schultz, Councilmembers Kevin Kluesner, Bob Loso Absent: Councilmembers Kelly Beniek, Adam Scepaniak City Representatives Present: Administrator David Murphy, Finance Director Lori Bartlett, Public Works Director Ryan Wensmann, City Clerk Kayla Klein, Police Chief Dwight Pfannenstein, City Engineers Randy Sabart and Bryce Johnson, Recreation Director Rhonda Juell Others Present: St. Joseph Fire Fighter Keith Louwagie Public Comments: None. Approve Agenda: Loso motioned to approve the agenda; seconded by Kluesner and passed unanimously. Consent Agenda: Loso made a motion to approve the consent agenda; seconded by Kluesner and passed unanimously. Consent Agenda a. Minutes — Requested Action: Approve the minutes of May 15, 2023. b. Bills Payable — Requested Action: Approve Check Numbers 60516-60597, Account Payable & Payroll EFT # 3044-3059; Regular Pay Period 10 and 11. c. 2023-2024 Liquor Licenses — Requested Action: Approve the 2023-2024 Intoxicating Liquor Licenses as presented. d. 2022 Transfers — Requested Action: Approve the 2022 transfers as presented. e. State Bonding Requests — Requested Action:Approve Resolution 2023-026 supporting applications for state bonding requests for the Community Center Project and County: Road 2 Sewer Extension Project. f. 2022 Equity Classifications — Requested Action:; Approve the equity designations as presented. St. Joseph Fire Relief Update: St. Joseph Fire Fighter Keith Louwagie presented an update on the St. Joseph Fire Relief fund. As part of the update, the Relief Association is requesting that an increase to the benefit level be considered from the current $3200 to $3400 and that the increase take; effect January 1,st 2024. Schultz asked how much the City donates to the relief fund. Finance Director Bartlett shared the City is not required to contribute funds; however, the City and the townships have agreed to a minimum of $3000 annually for municipal contribution. Discussion between the Council and Louwagie continued regarding what the relief fund is used for, who manages the relief fund and how the statements are reviewed. Kluesner motioned to approve the request to increase the annual contribution from the current $3200 per year of service per firefighter to $3400 per year of service per firefighter effective January 1, 2024; seconded by Loso and passed unanimously. Consideration of approval of Pay Equity Study Amendment: City Administrator David Murphy presented the Pay Equity Study Amendment with David Drown & Associates (DDA). The previously completed pay grid calibration used different criteria and is not compatible with current needs. The proposal up for adoption will allow DDA to prepare a more accurate pay grid calibration which will give the City a precise prediction of payroll costs for 2024. Loso motioned to Approve Amendment to 2023 Pay Equity Study with David Drown & Associates; seconded by Kluesner and passed unanimously. June 5", 2023 Page 2 of 2 Northern Natural Gas Agreement: City Administrator David Murphy shared with the Council that staff has been working with Northern Natural Gas (NNG) for the past several months to develop an easement to allow for expansion of the Town Border Station located at the intersection of College Avenue and Field Street as well as an agreement to access the service road at the site. Currently, the property surrounding their station is owned by the City. The City Attorney has reviewed, modified, and approved both agreements. Norther Natural Gas has reviewed the City Attorney's changes and agreed to them. Council is asked to consider approving the access road agreement and the Pipeline Facility Easement. Schultz made a motion to approve the Access Road Agreement and Pipeline Facility Easement between the City of St. Joseph and Northern Natural Gas; seconded by Loso and passed unanimously. Engineer Reports: City Engineer Randy Sabart presented to the Council two resolutions related to the 2023 Street Improvement Project. The first resolution schedules the special assessment hearing. The second resolution is to declare the cost of the assessment. The total estimated cost of the project is $3,295,800. The portion of the cost to be paid by the City is declared to be $2,409,449; the portion of the cost for benefiting properties is declared to be $886,351. The proposed interest rate on assessments is 5%. Kluesner motioned to approve Resolution 2023-027 declaring costs to be assessed and ordering preparation of proposed assessment and Resolution 2023-028 calling for hearing on proposed assessment for 2023 Street Improvements; seconded by Loso and passed unanimously. Administrator Reports: City Administrator David Murphy shared the July 12th, 2023 teambuilding session for Council and Staff has been confirmed and will be held at CSB. Mayor and Council Reports/Updates: Mayor Schultz shared the City was able to get legislative action done on the Local Options Sales Tax; however, did not receive any bonding this session. Schultz would like to discuss the possibility of working with DeLaforest consulting to lobby for the sewer main line extension in the future after it is confirmed whether legislators will bond in 2024. Kluesner asked staff for a status update regarding the applications submitted by the City for federal monies to Tina Smith, Tom Emmer and Amy Klobuchar's offices for the YMCA and sewer main line projects. Sabart responded the City received acknowledgement of submittal; however, have not received whether further consideration has been given to those applications. Adiourn: Loso made a motion to adjourn at 6:44PM; seconded by Kluesner and passed unanimously. W� Kayla ein City Clerk