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HomeMy WebLinkAbout2023-04-12 CC Minutes - Approved Approved CITY OF CENTERVILLE CITY COUNCIL WORK SESSION AND MEETING APRIL 12, 2023 Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled City Council Meeting on April 12, 2023 in Council Chambers and the meeting was live streamed by North Metro TV at 6:30 p.m. COUNCIL MEETING I. CALL TO ORDER 1. Roll Call I. CALL TO ORDER Mayor D. Love called the meeting to order at 6:30 p.m. ROLL CALL PRESENT: Mayor D. Love Council Member Steve King Council Member Russ Koski Council Member Darrin Mosher Council Member Raye Taylor (Arrived @ 6:32 p.m.) Junior Council Member Rowan Shaw (Non-Voting) ABSENT: None. STAFF: City Administrator, Mark Statz City Attorney, Kurt Glaser II. PLEDGE OF ALLEGIANCE III. APPROVAL OF AGENDA Mayor Love provided an opportunity for others to add or delete any items. Mayor Love stated that the Appearance of State Senator Heather Gustafson would be removed from the agenda due to rescheduling. Motion by Council Member Mosher, seconded by Council Member King to Approve the Agenda as Revised. All in favor. Motion carried. IV. APPEARANCES/PRESENTATIONS 1. State Senator Heather Gustafson – Re-Scheduled for April 26, 2023 City Council Meeting V. PUBLIC HEARINGS 1. 2023 Local Board of Appeal & Equalization City of Centerville City Council Meeting Minutes April 12, 2023 Administrator Statz explained that within this evening’s meeting is a separate meeting of a separate Board, which is named the Local Board of Appeal & Equalization of which Council serves. He stated that for several years the Council has proceeded in this fashion. He stated that there was a clerical error in not publishing a notice in the legal paper of the City. He explained that notice of the appeal process were mailed by Anoka County with this evening’s date and with research being completed by Staff the meeting this evening will be recessed until the April 26, 2023 meeting which a notice has been published for. He stated that the next meeting would be opened, allow for individuals to present information/appeal, and then the meeting will be closed. Mayor Love called the Local Board of Appeal & Equalization to order at 6:34 p.m. City Assessor, Ms. Mary Wells (Residential) appeared before Council, stated that Misters Chris Larson and Erik Skogquist (Commercial/Industrial) from her office were also present, along with Mr. Benjamin Hamill, Assessment Compliance Manager - Anoka County Property Records & Taxation Division. Ms. Wells reviewed the report that was contained in Council packet and answered Council’s questions regarding their processes. She reported that they received approximately 10-15 calls and several adjustments have been made. She stated that some of the calls were questions regarding the processes and others were regarding adjustments. She stated that several adjustments were made prior to this evening subsequent to an informal review with her staff and property owners. She stated that values have leveled out this year compared to last year where significant increases were experienced. Council Member King asked if additional information regarding values for the downtown area and Ms. Wells stated that she would be happy to provide historical values/several years of history for those properties. Council Member Mosher requested information regarding the unqualified sales and Ms. Wells stated that she would provide that information. Mayor Love asked about the adjustments that Ms. Wells referred to earlier regarding informal meetings with property owners and Ms. Wells stated that the adjustments were made downward for residential properties due to incorrect records (bedrooms, square footage, etc.) and qualified sales. Administrator Statz reviewed the required Board duties per the information that was contained in Council’s packet. Mayor Love asked the public if anyone in attendance wanted to appeal their received property tax value for taxes paid in 2024. Motion by Mayor Love, seconded by Council Member Taylor to Recessed the 2023 Local Board of Appeal & Equalization to April 26, 2023 at 6:30 p.m. All in favor. Motion carried. Administrator Statz stated that he wanted to draw Council’s attention to information contained in Ms. Wells’ report regarding preliminary total estimated market value of $661,749,100, an increase of 9.34% from 2022. He stated that the $661,749,100 amount included $23,497,400 for new construction (3.88%). He stated that this represents more capacity to spread taxes over or a larger tax base. VI. APPROVAL OF THE MINUTES 1. None VII. CONSENT AGENDA Page 2 of 6 City of Centerville City Council Meeting Minutes April 12, 2023 1. City of Centerville Claims through April 12, 2023 (Check #35804-35849) & (2045E-2050E) 2. Centennial Lake Police Department Claims through April 6, 2023 (Check #14701-14721), Payroll (Check #14660-14661 & 14711-14712) & (2023022E-202308E) 3. Centennial Fire District Claims through April 11, 2023 (Check #9455-9476) & (2023003E- 2023005) 4. Use of City Hall Parking Lot by State Agencies 5. Security System Upgrades and Monitoring Contract 6. Resolution 23-0XX – Proclamation Designating April as Fair Housing Month 7. Special Event Permit/Private Property – Senior Expo 8. Special Event Permit/Private Property – Graduation Party 9. Parks & Recreation Committee Recommendation to Accept Statewide Health Improvement Program (SHIP) Grants 10. Parks & Recreation Committee Recommendation to Purchase Audio Equipment 11. Resignation of Commissioner Kubat and Declaring a Vacancy on the Planning & Zoning Commission Mayor Love provided an opportunity for members to pull items for additional discussion. Council Member Koski asked for Items #7, 9 and 11 pulled for comment. Motion by Council Member Mosher, seconded by Council Member King to Approve Consent Agenda Items #1-8, & #10, as Presented. All in favor. Motion carried. Consent Agenda Item #7 - Council Member Koski thanked the Quad Area Chamber of Commerce for organizing the event and staff. He stated that he felt it was a great event. Mr. Benjamin Hamill, Assessment Compliance Manager - Anoka County Property Records & Taxation Division, requested that the Board complete a form that states that the Board is trained, has a quorum and agreed to recess to April 26, 2023. Consent Agenda Item #9 - Council Member Koski thank you to the Parks & Recreation Committee and staff for securing the grants that will be utilized by the public for use in the City’s parks. Mayor Love asked if the drinking fountains needed to remove the fountains again due to vandalism would the grant need to be paid back. Administrator Statz stated that the fountains were located in an area that was not visible and not made for outdoor use. Mayor Love asked what was being approved this evening and Administrator Statz stated just the acceptance of the grants and not expenditures associated or remaining in excess of the grant dollars and that will be discussed at a later date at the Parks & Recreation Committee with a recommendation for purchase being forwarded to Council for approval. Consent Agenda Item #11 – Council Member Koski stated that at the Planning & Zoning Commission meeting of April 4, 2023 the Commission accepted the resignation of Commissioner David Kubat and stated that the Commission has two (2) vacancies again wanted to thank Mr. David Kubat for his service on the Planning & Zoning Commission and encouraged applications. Motion by Council Member Koski, seconded by Council Member King to Approve Consent Agenda Items #7, #9 & #11 as presented. All in favor. Motion carried. Page 3 of 6 City of Centerville City Council Meeting Minutes April 12, 2023 VIII. OLD BUSINESS 1. City Hall Parking Lot Lighting Contract Administrator Statz explained that lighting was originally discussed with the upgrades made to City Hall several years ago but delayed due to grant submission through OSHA. He stated that staff is requesting approval of the quote contingent upon securing the $10,000 grant. Staff will submit the grant application upon approval. The vendor is aware that it is contingent upon the grant. Administrator Statz stated that if the City is unsuccessful in obtaining the grant this time, an additional attempt should be made in three (3) months. He stated that if it was not obtained the second attempt Council may consider completing the project on their own. He stated that he felt that a recommendation from our Safety Coordinator (MMUA) would assist in obtaining the grant. Discussion ensued regarding the amount of lighting being seven which included the two fire station lighting on the back of the building, electrical outlets on some of the posts and quarterly submittals of grant applications. Motion by Council Member Koski, seconded by Council Member Mosher to Approve the City Hall Parking Lot Lighting Contract to Include Outlets on Several or All Posts. Discussion ensued that if the outlets were not included in the quote, the cost to install could increase. It was estimated that existing quote if they were not contained would increase by approximately $2,000. Council Member Koski amended his original motion with the inclusion of an amount not to exceed $2,000 for outlets to be included on some posts. Council Member Mosher accepted the Friendly Amendment. 2. Logo Use Policy and Guidelines Administrator Statz stated that there has been discussion regarding a use policy for the City’s logo and research has been completed by staff. He explained what several other cities were doing and what they have encountered. He felt that a very simple, free permit for use was appropriate with a draft application and policy provided for consideration. Attorney Glaser stated that penalties are set by law because of the State and Federal Government govern copyright/trademark. He noted that the last paragraph be stricken regarding penalties. Discussion ensued regarding repercussions if misuse, art part of the logo being automatically copyrighted, cannot copy a City name by law, gives the City some protections with the policy and application pieces and intellectual properties. Motion by Council Member King, seconded by Council Member Taylor to Adopt the Logo Use Policy & Guidelines with the Removal of the Language Contained in the Last Paragraph of the Policy. All in favor. Motion carried. 3. Refuse and Recycling Contract Extension – Republic Services Page 4 of 6 City of Centerville City Council Meeting Minutes April 12, 2023 Administrator Statz stated that Staff and Council negotiated an extension of the current contract and the extension is contained in the packet for Council consideration. He did state that Staff has modified the extension for a 3.5 year rather than previously discussed 3 year contract extension to allow for the fiscal year of the contract being January 1 to December 31 versus what it was July 1 to June 31. He stated that Attorney Glaser has reviewed and that language was modified regarding additional extensions at a three year increment versus as negotiated by both parties. Attorney Glaser stated that this is a pretty simple agreement. Motion by Council Member Mosher, seconded by Council Member Koski to Approve the Refuse and Recycling Contract Extension with Republic Services as Presented. All in favor. Motion carried. IX. NEW BUSINESS 1. Mayor’s Alliance Against Hunger City Administrator Statz stated that this would be joining an organization similar to Beyond the Yellow Ribbon with regular meets with other Mayor’s to discuss Hunger. Mayor Love stated that it fit well with our Centerville Cares initiatives and there are no fees to become a member. Mayor Love stated that three Minnesota cities are involved. Administrator Statz stated that the purpose is networking, obtaining ideas, etc. Council Member King asked who would be attending trainings and who would be paying for that. Administrator Statz stated that any costs associated with attending meetings or trainings would be approved by Council. Council Member Koski asked how long this organization had been organized and conducting business. Administrator Statz felt that it was a newer established organization with the minimal membership. Motion by Council Member Taylor, seconded by Council Member Koski to Approve Joining the Mayor’s Alliance against Hunter as Presented. All in favor. Motion carried. X. COUNCIL/ADMINISTRATOR ANNOUNCEMENTS 1. Administrator/Engineer Report – Administrator Statz stated that his report was in Council’s packet for their review and he would be happy to answer any questions they may have. Administrator Statz highlighted the two vacancies on the Planning & Zoning Commission and the one vacancy on the Parks & Recreation Committee and Festival volunteer needs. Junior Council Member Shaw reported that the High School just finished with standardized testing. 2. Council Reports a. Taylor- Council Member Taylor stated that she also attended the State of the City Address where she was able to meet many community members.  Parks & Recreation – Council Member Taylor stated Park Cleanup would be happening on April 29 and anticipate a wonderful summer with Main Street Market and Music in the Park.  Anoka County Fire Protection Council – Council Member Taylor gave no report. Page 5 of 6 City of Centerville City Council Meeting Minutes April 12, 2023  Fire Steering Committee – Council Member Taylor gave no report.  Police Governing Board – Council Member Taylor gave no report. b. Koski –  Planning & Zoning Commission – Council Member Koski stated that they accepted Commissioner Kubat’s resignation and appointed Commission Kuiper as the Chair. He reported that Commissioner Kruger would remain as Vice-Chair. He stated that that they held a public hearing regarding the Allowed Usage Table (156-A).  Fire Steering Committee – Council Member Koski stated that they would be meeting on April 20, 2023.  North Metro Telecommunications Commission – Council Member Koski gave no report. c. King -  Economic Development Authority – Council Member King gave no report.  Fire Steering Committee – Council Member King gave no report.  Fire Protection Council – Council Member King gave no report. d. Mosher – Council Member Mosher stated that he attended the State of the City Address held on March 30, 2023 and that it was a well-organized event. He also reiterated that volunteers were needed for Fete des Lacs.  Economic Development Authority – Council Member Mosher stated that the next meeting of the EDA was scheduled for April 19, 2023.  Police Governing Board – Council Member Mosher stated that the next meeting was scheduled for May 8, 2023.  Parks & Recreation – Council Member Mosher stated that the next meeting of the Committee was scheduled for May 3, 2023. e. Love – Mayor Love thanked City Administrator for attending the Sub-Regional Water Supply Planning meeting. Mayor Love thanked Assistant City Administrator Lewis for the organization of the State of the City Address and he stated that he felt it went very well. Mayor Love thanked the Public Works staff for their hard work plowing this year. He stated that he represented the City recently by attending the Centennial Area Education Foundation Gala and thanked Chris & Jen Bettinger for their invitation to attend.  North Metro Telecommunications Commission – Mayor Love provided no report.  Planning & Zoning Commission – Mayor Love gave no report.  Police Governing Board – Mayor Love gave no report.  Other Mayoral Reports - Mayor Love gave no report. XI. ADJOURNMENT Motion by Council Member King, seconded by Council Member Koski to Adjourn the Regularly Scheduled Council Meeting of April 11, 2023 at 8:07 p.m. All in favor. Motion carried. Respectfully submitted by City Clerk, Teresa Bender. Page 6 of 6