September 20, 2021 City Council Minutes

A regular meeting of the City Council of the City of International Falls, Minnesota was held in the Council Chambers of the Municipal Building on the 20th day of September, 2021 at the hour of 5:30 P.M.

MEMBERS PRESENT:       Councilors Buller, Ditsch, Holden, Krause, and Mayor Droba.

MEMBERS ABSENT:         None.

 

APPROVED agenda as presented MOTION by Councilor Buller to approve the agenda as presented.  Motion seconded by Councilor Holden and carried unanimously.
   
APPROVED minutes of the September 7, 2021 Charter Amendment Public Hearing MOTION by Councilor Ditsch to approve minutes of the Charter Amendment Public Hearing of September 7, 2021.  Motion seconded by Councilor Krause and carried unanimously.
   
APPROVED minutes of the September 7, 2021 regular City Council meeting MOTION by Councilor Holden to approve minutes of the regular City Council meeting of September 7, 2021.  Motion seconded by Councilor Buller and carried unanimously.
   
APPROVED minutes of the September 13, 2021 Committee-of-the-Whole meeting MOTION by Councilor Krause to approve minutes of the Committee-of-the-Whole meeting of September 13, 2021.  Motion seconded by Councilor Ditsch and carried unanimously.
   
ADOPTED Resolution No. 61-2021 approving transfers, payment of claims, and accounts payable MOTION by Councilor Krause to adopt Resolution No. 61-2021 approving transfers, payment of claims and accounts payable for the second monthly City Council meeting.  Motion seconded by Councilor Buller and carried unanimously.

CLAIMS

ACME Tools – Grand Forks Main Equip – Grounds          29.99 71807
Alert – All Corp Fire Safety Week     1,746.00 71808
All Season Equipment Inc Tires – Police/Ambulance, Tubes     1,552.71 71809
Amazon Capital Services Sup – Fire/IT/Amb/Admin/Bldg Official     1,958.97 71810
American Water Works Assoc. Conference – Brokaw        310.00 71811
Andrew Holler Lawn Cleanup/Wage Assignment        437.00 71813
Aramark Uniform & Career App Cleaning Service     1,019.00 71812
ATCO International Ice Melt        190.00 71814
Bolton & Menk Inc Asset Mgmt/Cap. Improve Plan – WP   33,070.55 71815
Bound Tree Medical LLC Ambulance Supplies     1,186.23 71816
Brian Jespersen Police Benefit        150.00 71817
Brian Youso Police Benefit        150.00 71818
City of Int’l Falls – Fund 401 Water/Sewer Funds Transfer   66,666.66 71819
City of Int’l Falls – Fund 403 Water/Sewer Funds Transfer   25,760.42 71820
City of Ranier Water – City Beach        182.09 71821
Clarey’s Safety Equip Inc Chem Assessment Team – Interceptor Suits     6,350.00 71822
Clean Plus Inc Nitrile Gloves        236.93 71823
CMS Medicare Amb Overpayment Refund – 29190369        759.97 71824
Core & Main Meter Parts, Hydrant Kits     4,312.23 71825
Crandall’s Septic Pumping Labor Day Picnic        500.00 71826
Diversified Inspections Annual Inspection     2,526.07 71827
Entenmann – Rovin Co Officer Badges 235/217        374.75 71828
ESS Brothers & Sons Inc Yellow Truncated Domes        427.20 71829
Expert Billing LLC Ambulance Transports     4,205.00 71830
Falls Lumber Company M&RO – San Sew, Maint – Signs          94.52 71831
Friend’s Garbage Service LLC Monthly Garbage Service     1,740.96 71832
Frontier Monthly Telephone Service     2,491.54 71833
Galls, an Aramark Co., LLC Clothing – Helgeson/Wherley/Tveit/Amb        623.93 71834
Gopher State One – Call Monthly Billing        213.30 71835
Graybar Electrical Supplies        177.59 71836
Hach Company Chemicals/Lab Supplies        649.21 71837
Hawkins Inc Chemicals   35,698.06 71838
Howards – Cenex LLC Gas – Street Garage          52.31 71839
Innovative Office Solutions LLC HR Cabinets, Sup-Pol/Admin/House/BldgO     2,642.77 71840
Kantor Electric Inc Electrical Pole        250.00 71841
Koerter’s Amoco Gas-Grds/St/Gar/WPlnt/Wtr/Sew/St Light     2,973.28 71842
Lawson Products Inc Supplies – Street Garage        223.27 71843
League of Minnesota Cities Annual Membership Dues     6,419.00 71844
LMC Insurance Trust – WC Deductible – Bacon/Hell/Kennedy     1,483.40 71845
Madden Galanter Hansen LLP Legal Services        450.00 71846
Marco Antivirus/Microsoft Exchange          80.00 71847
Marco – LEC LEC – C368 Copier Agreement        246.71 71848
Melanie Clarity Sewing – Ambulance          16.00 71849
Menards International Falls Sup – Str/Strm Sew/P&R/St Light/Haz/Fire        535.75 71850
Mershon Technology Interests Monitors for HR Director        578.00 71851
Meyers Glass Lever Lock Set – HR Director Door        102.00 71852
Michael Musich Police Benefit        150.00 71853
Minnesota Child Support ID 0014487664, Locator Code 27          30.00 71854
Minnesota Mayors Association Annual Dues          30.00 71855
Minnesota Power Utilities   27,517.96 71856
N Kooch Area Sanitary District Effluent/Backwash/Surcharge   79,942.38 71857
Northeast Service Cooperative Annual Membership Dues        200.00 71858
Northland Counseling Center Police Evaluation – J Ballejo        625.00 71859
Northland Sales & Service Maintenance – Fire        132.35 71860
Northwest Tire Loader Tires – Street   10,374.55 71861
Office of MNIT Services Wide Area Network(Wan) Services        267.73 71862
Praxair Distribution Inc Oxygen     1,391.81 71863
Premier Pyrotechnics Holiday Fireworks (RLMC)     5,000.00 71864
Quality Flow Systems Inc Liftstation Checks        400.00 71865
Rainy Lake Medical Center Medical Supplies        381.13 71866
Rainy Lake Oil Fuel- Water Dept.        201.09 71867
Scalzo Architects 2135 – City Equipment Garage     1,747.50 71868
ServiceMaster of Intl Falls Cleaning Services – VNP     3,500.00 71869
Sjoblom Landscape & Nursery Trees/Labor – Shade Tree   10,060.00 71870
Small Town Tech Inc Supplies – Ambulance          12.99 71871
Streicher’s Inc Clothing – Lessard/Helgeson        343.94 71872
Stryker Sales Corp Ambulance Stretcher Battery Packs     1,956.94 71873
Sun Life Financial Life Insurance Premiums        537.70 71874
Terry Christie Police Benefit        150.00 71875
Terry Wood Police Benefit        150.00 71876
Tom Lynch Police Benefit        150.00 71877
UHL Company Inc Air Separator – City Hall     5,600.08 71878
Viking Electric Supply Inc Electrical Supplies          98.88 71879
Willi Kostiuk Police Benefit        150.00 71880
WMG Lyfjaberg LLC Medical Director        300.00 71881
Xerox Corporation Maint/Monthly Charge – Water Plant          31.04 71882
  The following checks were issued under blanket authorization:
AFLAC Supplemental Insurance 245.50 101115
AllState – American Heritage Supplemental Insurance 9.64 101116
Bremer Bank NA Federal Withholding 41,580.01 101117
I.U.O.E. Local Central Pen Fund Retirement 4,318.98 101118
IF Fire Dept. Relief Volunteer Firemen Dues 322.00 101119
Intl Falls Ambulance Service Dues 147.00 101120
Justin Franz, Sec/Treas C.O.P.S 120.00 101121
MN Child Support Pmt Center Wage Assignment 614.39 101122
MN Department of Revenue State Withholding 7,597.80 101123
Empower Retirement Deferred Comp 9,213.00 101124
PERA Retirement 34,598.38 101125
RCB Collections Wage Assignment 320.24 101126
Sun Life Financial Supplemental Life Insurance 692.92 101127
The Hartford Voluntary LTD Insurance 627.84 101128

 

AUDIENCE None.
PUBLIC HEARING None.
OPENING BIDS:

APPROVED low quote from J & J Contracting, LLC in the amount of $35,200 for the Vactor Garage Plumbing Modifications project

MOTION by Councilor Buller approving low quote from J&J Contracting, LLC in the amount of $35,200.00 for the Vactor Garage Plumbing Modifications project.  Motion seconded by Councilor Holden and carried unanimously.
   
OLD BUSINESS:

APPROVED Second and final reading of Ordinance No. 45, 5th Series, An Ordinance to Amend the Home Rule Charter in Sections 59, 74, 79, and 125 to be effective 90 days after publication

MOTION by Councilor Holden to approve second and final reading of Ordinance No. 45, 5th Series, an Ordinance to Amend the Home Rule Charter in Sections 59, 74, 79, and 125 to be effective 90 days after publication.  Motion seconded by Councilor Ditsch and carried unanimously.
CONSENT AGENDA None.
NEW BUSINESS:  
INFORMATIONAL Acknowledgment and recognition of outstanding performance by Paramedic Nathan Myers – 2021 Essentia Health STEMI Award recipient Mayor Droba on behalf of the City of International Falls acknowledged Nathan Myers for receiving the 2021 Essentia Health STEMI award for outstanding performance by a Paramedic.
   
TABLED recommendation from Planning Commission to approve Conditional Use Permit for a Licensed Adult Foster Care MOTION by Councilor Ditsch to approve recommendation from the Planning Commission to approve Conditional Use Permit for a Licensed Adult Foster Care at 122 Park Avenue.  Motion seconded by Councilor Buller.

Councilor Krause stated as an employee of Northland Counseling he would be abstaining from discussion and voting.

Building Official Meyers shared that the property would require a conditional use for the intended purpose.  Application was received per R1-A conditional use requirements, Section 3(d) Nursing Home, Rest Home, Children’s Home.

City Administrator Bergstrom stated she had received concerns and addressed the questions that were asked.

Allison O’Hara-Meyers from Northland Counseling explained they are seeking to relocate their Licensed Adult Foster Care to allow for more accessibility.

Ann Shickell shared her concerns regarding the Adult Foster Care moving to her neighborhood.

Councilor Holden stated he would not vote yes for the conditional use due to Northland Counseling having run down facilities and that the Planning Commission didn’t answer some of the questions asked.

Councilor Ditsch stated if not located at 122 Park Avenue than whose neighborhood, everyone needs a place to live. Councilor Ditsch noted he would vote in favor for this.

Councilor Buller stated he would like to see more research done by the Planning Commission and possibly bring to the Land Use and Legislation Committee.

Mayor Droba agreed it should be tabled and brought back to the Planning Commission for further review on the findings of facts.  Mayor Droba stated you don’t get to pick your neighbors.

Councilor Ditsch withdrew his original motion.  Councilor Buller withdrew his second to the original motion.

Motion by Councilor Ditsch to table recommendation from the Planning Commission to approve Conditional Use Permit for a Licensed Adult Foster Care and have the Planning Commission review further.  Motion seconded by Councilor Buller.  Motion carried 4-0-1 with Councilors Buller, Ditsch, Holden, and Mayor Droba voting ‘yea’ and Councilor Krause abstaining.

   
APPROVED Land Surveyor’s Certificate of Plat Correction for the plat of FIRST ADDITION TO INTERNATIONAL FALLS BUSINESS PARK MOTION by Councilor Krause to approve Land Surveyor’s Certificate of Plat Correction for the plat of First Addition to International Falls Business Park.  Motion seconded by Councilor Buller.

Mayor Droba stated the drainage and foot prints were off, easement to county properties were not obtained.  Plat required corrections be made.  Motion carried unanimously.

   
ACCEPTED the Rural Fire Department Volunteer Fire Assistance (VFA) Matching Grant from the State of Minnesota, Department of Natural Resources grant Contract No. 198528, PO No. 195611 MOTION by Councilor Holden to accept the Rural Fire Department Volunteer Fire Assistance (VFA) Matching Grant from the State of Minnesota, Department of Natural Resources grant Contract No. 198528, PO No. 195611 in the amount not to exceed $2,500 and authorize the Mayor and City Administrator to execute the Contract.  Motion seconded by Councilor Ditsch and carried unanimously.
   
APPROVED hiring paid on-call EMT-B, as requested by Chief Adam Mannausau MOTION by Councilor Krause to approve request to hire a paid on-call EMT-B, as requested by Chief Adam Mannausau.  Motion seconded by Councilor Holden and carried unanimously.
   
ADOPTED Resolution No. 63-2021 authorizing execution of Mn Department of Transportation Airport Improvement Grant excluding Land Acquisition – Minnesota Agreement No. 1048416, Project No. A3601-113 MOTION by Councilor Buller to adopt Resolution No. 63-2021 authorizing execution of Mn Department of Transportation Airport Improvement Grant excluding Land Acquisition – Minnesota Agreement No. 1048416, Project No. A3601-113.  Motion seconded by Councilor Krause and carried unanimously.

 

Committee-of-the-Whole committee recommendation  
a.       TABLED Consideration of Snow & Ice Control Policies Mayor Droba shared that the city has had a Snow & Ice policy in effect for several years but will be looking at updating and enforcement of the policy due to all the new construction on Hwy 53.  Mayor Droba suggested tabling discussion until policy is reviewed and revision are completed.

Councilor Buller stated a copy of the Snow & Ice policy is available at City Hall.

Councilor Krause requested the Snow & Ice policy notice be shared on our social media sites.

MOTION by Councilor Ditsch to table discussion on the Snow & Ice Control Policy.  Motion seconded by Councilor Buller and carried unanimously.

   
b.      ADOPTED Resolution No. 63-2021 dedicating city owned property, for road purposes, within the Trunk Highway 53 infrastructure reconstruction and complete streets improvement efforts MOTION by Councilor Buller to adopt Resolution No. 63-2021 dedicating city owned property, for road purposes, within the Trunk Highway 53 infrastructure reconstruction and complete streets improvement efforts.  Motion seconded by Councilor Krause and carried unanimously.
   
c.       ADOPTED Resolution No. 64-2021 authorizing a limited use permit agreement with Mn/DOT for amenities in the Highway 53 Right-of-Way MOTION by Councilor Ditsch to adopt Resolution No. 64-2021 authorizing a limited use permit agreement with Mn/DOT for amenities in the Highway 53 Right-of-Way.  Motion seconded by Councilor Buller and carried unanimously.
   
d.      APPROVED the Agreement for Fire Fighting Service between the City of International Falls and Rural Fire Protection Association effective January 1, 2022 – December 31, 2026 MOTION by Councilor Holden to approve the Agreement for Fire Fighting Service between the City of International Falls and Rural Fire Protection Association effective January 1, 2022 – December 31, 2026.  Motion seconded by Councilor Buller and carried unanimously.

Councilor Buller and Councilor Holden thanked the Rural Fire Protection Association for such a smooth process.  They both enjoyed being on the committee and working with the RFPA.

Mayor Droba thanked Councilors Buller and Holden, Chief Mannausau and City Administrator Bergstrom for their involvement in the agreement process.

   
APPROVED the Joint Powers Agreement between the City of International Falls and Independent School District No. 361 for a Joint Recreation Commission for the period of September 30, 2021 – December 31, 2021 to allow time for the two entities to review and propose updates to the Agreement MOTION by Councilor Holden to approve the Joint Powers Agreement between the City of International Falls and Independent School District No. 361 for a Joint Recreation Commission for the period of September 30, 2021 – December 31, 2021 to allow time for the two entities to review and propose updates to the Agreement.

City Administrator Bergstrom stated they are working with attorneys and insurance agents to ensure they have a legal document.

Motion seconded by Councilor Holden and carried unanimously.

   
REPORTS:

Reports of the Administrator, Attorney, and Department Heads

City Administrator Bergstrom stated the HR Director started on September 13, 2021 and she is doing a great job.
   
Reports of Mayor and Council Committees Mayor Droba noted that a funding request may be coming to the Economic Development Authority.
AUDIENCE None.
ADJOURNMENT Mayor Droba shared that there is a Special City Council meeting on Monday, September 27, 2021 at 5:00 P.M.to adopt the 2022 preliminary budget and levy.  Mayor Droba also stated that the next regular City Council meeting is scheduled for Monday, October 4, 2021 at 5:30 P.M.  The Mayor adjourned the meeting at 6:22 P.M.

Harley M. Droba, Mayor

Attest:

Betty Bergstrom, City Administrator

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