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 15th day of November, 2021 at the hour of 5:30 P.M.
MEMBERS PRESENT: Councilors Buller, Ditsch, and Mayor Droba.
MEMBERS ABSENT: Councilors Holden and Krause.
APPROVED agenda with additional accounts payable as presented | MOTION by Councilor Ditsch to approve the agenda with additional accounts payable as presented by the City Administrator. Motion seconded by Councilor Buller and carried unanimously. |
APPROVED minutes of the November 1, 2021 regular City Council meeting | MOTION by Councilor Buller to approve minutes of the regular City Council meeting of November 1, 2021. Motion seconded by Councilor Ditsch and carried unanimously. |
ADOPTED Resolution No. 75-2021 approving transfers, payment of claims, and accounts payable | MOTION by Councilor Ditsch to adopt Resolution No. 75-2021 approving transfers, payment of claims and accounts payable for the second monthly City Council meeting. Motion seconded by Councilor Buller and carried unanimously. |
CLAIMS
Adam McIntyre Painting | Painting Doors – South Falls Post Office | 4,805.00 | 72217 | ||
All Season Equipment Inc | Trailer Parts, Tires – Police/Fire | 1,236.27 | 72218 | ||
Amazon Capital Services | Masks – COVID Supplies – Police/Admin | 158.75 | 72219 | ||
Aramark Uniform & Career App | Cleaning Service | 1,045.93 | 72220 | ||
Arrowhead EMS Association | Annual Membership Fee | 170.00 | 72221 | ||
ATCO International | Duster | 129.40 | 72222 | ||
Badiuk Equipment Inc | Maintenance – Fire Boat | 270.23 | 72223 | ||
Bolton & Menk Inc | Asset Mgmt/Cap. Improve Plan-WP, Lift Stat | 11,270.00 | 72224 | ||
Border Boxes | Shipping – Fire/Water Plant | 144.25 | 72225 | ||
Bound Tree Medical LLC | Ambulance Supplies | 196.88 | 72226 | ||
Bowman Asphalt Products Inc | Pay Est. 5 2021 Local Street Improvements | 118,543.34 | 72227 | ||
Bowman Construction Co | Debris at Water Tower | 44,016.00 | 72228 | ||
Cenex Voyager Fleet | Gas-Grnds/Pol/Str/House/Amb/Wtr/Wtr Plnt | 4,187.54 | 72229 | ||
CherryRoad Media Inc. | Agendas/Minutes/Proclamations | 862.50 | 72230 | ||
Chocolate Moose Restaurant Co | Crew Meals | 39.14 | 72231 | ||
City of Ranier | Water – City Beach | 11.55 | 72232 | ||
Costin Group Inc | Gov’t Relations – Kerry Park | 2,000.00 | 72233 | ||
Crandall’s Septic Pumping | Portable Johns – City Parks | 625.00 | 72234 | ||
Department of Veterans Affairs | Ambulance Overpayment Refund | 1,488.32 | 72235 | ||
Display Sales | LED Lights | 4,123.50 | 72236 | ||
Earl Boyum | Waste Tires | 166.00 | 72237 | ||
Electric Pump Inc | Liftstation – Van Lynn | 2,599.75 | 72238 | ||
Expert Billing LLC | Ambulance Transports | 2,668.00 | 72239 | ||
Fairchild Sign | No Parking – Temp Police Order Signs | 1,112.50 | 72240 | ||
Falls Lumber Company | Maint-Planters, Mailbox Signs, Sup – St Lght | 105.92 | 72241 | ||
Flaherty & Hood, Pa | Job Class & Compensation Study | 145.00 | 72242 | ||
Forestland Sales & Service | Propane – Fire | 44.22 | 72243 | ||
Friend’s Garbage Service LLC | Monthly Garbage Service | 1,740.96 | 72244 | ||
Frontier | Monthly Telephone Service | 2,466.22 | 72245 | ||
Galls, an Aramark Co., LLC | Clothing – Ambulance/Lessard/Gedde/Mastin | 896.72 | 72246 | ||
Gopher State One – Call | Monthly Billing | 202.50 | 72247 | ||
Hawkins Inc | Chemicals | 1,925.66 | 72248 | ||
Innovative Office Solutions LLC | Supplies – Bldg Off/Admin/Water Admin | 762.92 | 72249 | ||
Kantor Electric Inc | 4th St Parking Lot | 15,402.35 | 72250 | ||
KGHS/KSDM | Fire Prevention Week Ads | 480.00 | 72251 | ||
KGM Contractors Inc | Miscellaneous Patching Work | 82,090.00 | 72252 | ||
Koerter’s Amoco | Gas-Grnd/Str/Gar/Str Lght/P&R/Wtr/Sew/Pol | 4,571.63 | 72254 | ||
Kooch Co Env Services Dept. | Tipping Fee – Street | 27.00 | 72255 | ||
Kooch County Sheriff’s Office | Do Bid Vehicle Ads | 112.50 | 72256 | ||
L & L Constructors Inc | 2021 Miscellaneous Concrete Work | 78,365.50 | 72257 | ||
Curtis Blue Line | Clothing Allowance – Ballejo | 25.00 | 72258 | ||
Lawson Products Inc | Supplies – Electrical | 1,563.13 | 72259 | ||
Linde Gas & Equipment Inc. | Oxygen – Ambulance | 982.72 | 72260 | ||
LMC Insurance Trust – WC | Challeen/Hilfer Deductible | 448.97 | 72261 | ||
Mannco Trucking Inc | Parts/Supplies – Street/Garage | 1,218.01 | 72262 | ||
Marco – LEC | Contract/Print Copies – Police | 246.71 | 72263 | ||
Mark Rock & Concrete | Crusher Fines | 3,331.16 | 72264 | ||
Menards International Falls | Tools/Sup/MRB-Str/VNP/St Lght/Strm/P&R | 485.14 | 72265 | ||
Midcontinent Communications | Internet – Water Plant | 230.00 | 72266 | ||
Midwest Playscapes Inc | City Beach Playground | 26,861.51 | 72267 | ||
Minnesota Energy Resources | Utilities | 857.25 | 72268 | ||
Minnesota Industries | Gloves/Safety Equipment – Water/Street | 319.03 | 72269 | ||
Minnesota Power | Utilities | 31,404.17 | 72270 | ||
MN State Fire Dept. Assoc. | Membership Dues | 375.00 | 72271 | ||
N Kooch Area Sanitary District | Effluent/Backwash/Surcharge | 91,877.79 | 72272 | ||
NAPA Falls Supply | Parts/Tools/Lube – Fire/Water/Street | 92.15 | 72273 | ||
Northern Lumber & Hardware | Sup/Main-Str/Gar/Elec/P&R/Wtr/San/Strm | 510.25 | 72274 | ||
Office of MNIT Services | Wide Area Network(Wan) Services | 267.73 | 72275 | ||
On2 Solutions | Street Lighting – Cap Project | 6,000.00 | 72276 | ||
O’Reilly Automotive Inc | Lub/Sup/Part/Maint-Str/Gar/Grnds/VNP/Fire | 2,532.40 | 72277 | ||
Orton Oil Company | Gas – Grounds | 24.78 | 72278 | ||
PCA | Weigh Scale Ticket | 4.00 | 72279 | ||
Pelland Welding, Inc. | Parts – Street/Water Plant | 521.61 | 72280 | ||
R&R Specialties of Wisconsin | Maintenance – Kerry Park Arena | 11,062.15 | 72281 | ||
Rainy Lake Medical Center | Medical Supplies | 332.49 | 72282 | ||
Rainy Lake Oil | Kerry Park, Maint Repair Equip – Street | 827.55 | 72283 | ||
Range Paper Corp | Cleaning Supplies – VNP/Street | 1,113.74 | 72284 | ||
Roche’s Towing | Towing – Police | 80.00 | 72285 | ||
Ronning’s | Clothing Allowance – J Mastin | 313.36 | 72286 | ||
Scalzo Architects | 2045 – Locker RM/Lunch RM City Garage | 277.50 | 72287 | ||
ServiceMaster of Intl Falls | Library Floors | 3,348.30 | 72288 | ||
Small Town Tech Inc | IT/Communication Council Troubleshooting | 170.00 | 72289 | ||
Streicher’s Inc | Clothing Allowance – M Kostiuk | 234.97 | 72290 | ||
Tanner Bombenger | Travel Expense | 292.04 | 72291 | ||
UCARE | Ambulance Overpayment Refund | 966.82 | 72292 | ||
UHL Company Inc | Bldg Maint – VNP | 841.38 | 72293 | ||
Viking Electric Supply Inc | Supplies – Street Lighting | 4.74 | 72294 | ||
Wagner Construction Inc | Ready Mix, Pay Est 3-Hwy Lane/22nd St | 600,461.67 | 72295 | ||
Wherley Motors Inc | 2020 Ford Explorer – Police | 40.88 | 72298 | ||
William Tomczak | Safety Boot Allowance | 110.00 | 72299 | ||
Xerox Corporation | Maintenance/Monthly Charge – Water Plant | 49.19 | 72300 | ||
Brian Jespersen | Police Benefit | 150.00 | 72321 | ||
Brian Youso | Police Benefit | 150.00 | 72322 | ||
City of Int’l Falls – Fund 401 | Water/Sewer Funds Transfer | 66,666.66 | 72323 | ||
City of Int’l Falls – Fund 403 | Water/Sewer Funds Transfer | 25,760.42 | 72324 | ||
Michael Musich | Police Benefit | 150.00 | 72325 | ||
Terry Christie | Police Benefit | 150.00 | 72326 | ||
Terry Wood | Police Benefit | 150.00 | 72327 | ||
Tom Lynch | Police Benefit | 150.00 | 72328 | ||
Willi Kostiuk | Police Benefit | 150.00 | 72329 | ||
The following checks were issued under blanket authorization: | |||||
AFLAC | Supplemental Insurance | 225.04 | 101160 | ||
AllState – American Heritage | Supplemental Insurance | 9.64 | 101161 | ||
Bremer Bank NA | Federal Withholding | 39,003.10 | 101162 | ||
I.U.O.E. Local Central Pen Fund | Retirement | 4,373.90 | 101163 | ||
City of Int’l Falls | HRA – Police/Fire | 520.00 | 101164 | ||
City of Int’l Falls | Health Insurance – 49ers | 404.00 | 101165 | ||
IAMAW District W33 | Union Dues | 1,707.00 | 101166 | ||
Intl Falls Ambulance Service | Dues | 168.00 | 101167 | ||
I.U.O.E. Local 49ers | Health Reimbursement | 910.00 | 101168 | ||
Justin Franz, Sec/Treas | C.O.P.S | 120.00 | 101169 | ||
MN Child Support Pmt Center | Wage Assignment | 614.39 | 101170 | ||
MN Department of Revenue | State Withholding | 7,410.09 | 101171 | ||
Empower Retirement | Deferred Comp | 9,313.00 | 101172 | ||
PERA | Life Insurance | 112.00 | 101173 | ||
North Kooch Area San Dist | Health Insurance | 425.00 | 101174 | ||
PERA | Retirement | 34,512.20 | 101175 | ||
United Way of NE MN | Employee Donation | 15.00 | 101176 | ||
AUDIENCE | Lois Lundin, 2222 3rd Avenue East, addressed the Council regarding the Kerry Park Masterplan. Ms. Lundin questioned the ongoing, long-term maintenance and operational costs of a facility such as this and asked when the public would be made knowledgeable of said costs.
Mayor Droba explained that Isaac Sports Group (“ISG”) is currently working to determine these ongoing costs she explained, as well as how much the City would need to charge for daycare, ice time, kitchen rentals, and more to make this feasible. Mayor Droba pointed to the fact that this would be a multi-use facility that would be used year-round, as opposed to the current arena that has limited uses and is only seasonally used. Ms. Lundin in her capacity as the Director of the Backus Community Center welcomed the Mayor and Council to utilize the Backus Community Center to host a public hearing and input meeting where it can do a more formalized presentation to the public on the Kerry Park project. Mayor Droba thanked Ms. Lundin and stated that the City is happy to host a presentation once the City has a full grasp on costs to answer the public’s questions. |
PUBLIC HEARING: | None. |
OPENING BIDS: | None. |
OLD BUSINESS: | |
REMOVED from the Table and APPROVED Snow & Ice Policies
|
MOTION by Councilor Buller to remove from the Table the item to consider a recommendation from Committee-of-the-Whole to approve Snow & Ice Policies. Motion seconded by Councilor Ditsch and carried unanimously.
City Administrator Bergstrom explained that the proposed Snow & Ice Policies have been in the works for several years. These Snow & Ice Policies compile and consolidate existing City ordinances and rules, as well as state regulations on snow and ice removal into one easily accessible document. It was stressed that these are not new rules, but most are either existing City Ordinances that have not been strongly enforced in the past or are state statutes. City Administrator Bergstrom noted there is a sample violation letter enclosed for information and explains that violations in 2021-2022 will receive strictly a warning and no administrative fines. The goal is to use this as an informational and educational period for the public on expectations for snow and ice removal, with the intention of beginning administrative fines in the winter of 2022-2023. MOTION by Councilor Ditsch to approve the Snow & Ice Policies, as presented. Motion seconded by Councilor Buller. Councilor Buller noted that he liked that the City is using this winter (2021-2022) as an education period for the public, with no fines being imposed until next winter (2022-2023). Motion carried unanimously. |
CONSENT AGENDA: APPROVED as presented | MOTION by Councilor Buller to approve the Consent Agenda as presented:
1. Approve 2022 license renewals, as presented · Cine 5, Inc – restaurant license and theater license · Coffee Landing Café – restaurant license · Curb Appeal Lawn Care – snowplow license · D&S Pizza Inc dba Domino’s Pizza – restaurant license Motion seconded by Councilor Ditsch and carried unanimously. |
NEW BUSINESS: | |
APPROVED land transfer agreement between City of International Falls and KOOTASCA Community Action, Inc. | City Attorney Shermoen noted that the City of International Falls and KOOTASCA are 42 years into a 100-year lease. This agreement will allow the building to change ownership with no money changing hands. It was noted that KOOTASCA wants to make modifications to the building, but only as the owner of the property, not as a tenant.
MOTION by Councilor Ditsch to approve the land transfer agreement between the City of International Falls and KOOTASCA Community Action, Inc. Motion seconded by Councilor Buller. Councilors noted that by transferring ownership to KOOTASCA, this will allow the building to go back on the tax roll. Motion carried unanimously. |
APPROVED renewal of maintenance contract with Stryker ProCare Services for the four Physio LP15 monitors and authorized signatures | MOTION by Councilor Buller to approve renewing the maintenance contract with Stryker ProCare Services for the four Physio LP15 monitors and authorize signatures. Motion seconded by Councilor Ditsch and carried unanimously. |
Public Works meeting recommendations: | |
a. APPROVED design and engineering services for Water Plant Variable Frequency Drives (VFD) to the high service pumps from Bolton & Menk payable from American Rescue Plan Act funding | MOTION by Councilor Buller to approve the design and engineering services for Water Plant Variable Frequency Drives (VFD) to the high service pumps from Bolton & Menk payable from American Rescue Plan Act funding. Motion seconded by Councilor Ditsch.
Director of Public Works Brokaw noted that this past summer the current pumps were coming on several times a day due to the City operating off just one water tank. The pumps were sending abrupt shocks to the system, which caused many of the water breaks the City experienced over the summer. Director Brokaw explained that the new VFDs will help prevent water breaks as they have a slow soft start that does not abruptly shock the system. Motion carried unanimously. |
b. APPROVED requesting quotes for installation of Variable Frequency Drives (VFD) to the high service pumps at the Water Plant payable from American Rescue Plan Act funding | MOTION by Councilor Ditsch to approve requesting quotes for installation of Variable Frequency Drives (VFD) to the high service pumps at the Water Plant payable from American Rescue Plan Act funding. Motion seconded by Councilor Buller and carried unanimously. |
c. APPROVED specialty/professional services quote from Midco Diving & Marine Services, Inc., to inspect the Water plant intake in the Rainy River payable from American Rescue Plan Act funding | MOTION by Councilor Buller to approve the specialty/professional services quote from Midco Diving & Marine Services, Inc., to inspect the Water Plant intake in the Rainy River payable from American Rescue Plan Act funding. Motion seconded by Councilor Ditsch.
Director of Public Works Brokaw explained that it has been over fifteen (15) years since the Water Plant intake was inspected and it should be routinely done every five to six (5-6) years. Director Brokaw noted that this is a part of the City’s 5-year Capital Improvement Plan (CIP). Motion carried unanimously. |
APPROVED year 2022 license renewals that may include tobacco and/or liquor applications, as presented | MOTION by Councilor Ditsch to approve year 2022 license renewals that may include tobacco and/or liquor applications, as presented.
Motion seconded by Councilor Buller and carried unanimously. |
REPORTS:
Reports of the Administrator, Attorney, and Department Heads |
City Attorney Shermoen stated he had forty (40) criminal cases for the City in court today, including several blight cases that resulted in guilty pleas. City Attorney Shermoen stated he is still working on bargaining unit contract negotiations.
Sherri Stensland, HR/Safety Director, stated she is working on OSHA requirements for the City of International Falls as an employer of over 100 people to have a COVID policy in place regarding vaccinations. Ms. Stensland explained the options the City has and further explained that they may have to call a special City Council meeting before December 6, 2021 due to tight timelines set by OSHA for implementing said policy. Ms. Stensland noted that there are currently lawsuits pending that could delay any action the City is required to take under these OSHA requirements. The October 2021 International Falls Police Department Activity Report was available for review. The October 2021 Fire/Rescue/EMS Department written report was available for review. |
Reports of Mayor and Council Committees | Mayor Droba noted that the Council received an email request from Servants of Shelter to have a designee from the Council listen to a presentation on the services they provide. Mayor Droba stated that during his Florida vacation he attended a Daytona Beach City Council meeting that addressed many issues similar to those in International Falls including annexation, vacant buildings, housing planners, and other projects they are unsure whether they will come to fruition. Mayor Droba noted that the parallels show that no matter how far one travels, communities face many of the same issues. |
AUDIENCE | None. |
ADJOURNMENT | Mayor Droba stated that the next regular City Council meeting is scheduled for Monday, December 6, 2021 at 5:30 P.M., with the Truth-in-Taxation Public Hearing and Input Meeting following at 6:00 P.M. The Mayor adjourned the meeting at 6:30 P.M. |
Harley M. Droba, Mayor
Attest:
Betty Bergstrom, City Administrator