September 18, 2023 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 18th day of September 2023 at the hour of 5:30 P.M.

MEMBERS PRESENT:  Mayor Droba and Councilors Buller, Holden, Kalar and Wegner

MEMBERS ABSENT:  None

APPROVED agenda as presented MOTION by Councilor Buller to approve the agenda as presented. Motion seconded by Councilor Kalar and carried unanimously.
   
APPROVED minutes of the Tuesday, September 5, 2023 regular City Council meeting MOTION by Councilor Wegner to approve the minutes of Tuesday, September 5, 2023 regular City Council meeting.

Motion seconded by Councilor Kalar and carried unanimously.

   
APPROVED minutes of the Monday, September 11, 2023 Committee-of-the-Whole meeting MOTION by Councilor Holden to approve the minutes of Monday, September 11, 2023 Committee-of-the-Whole meeting. Motion seconded by Councilor Buller and carried unanimously.
   
ADOPTED Resolution No. 64-2023 approving transfers, payment of claims, and accounts payable MOTION by Councilor Wegner to adopt Resolution No. 64-2023 approving transfers, payment of claims, and accounts payable. Motion seconded by Councilor Buller and carried unanimously.

CLAIMS

A+ Pest Management Pest Control     3,410.74 76700
Adam Mannausau Travel Expense          54.00 76701
All Season Equipment M&R Equip-P&R/Grounds/Storm       262.95 76702
Amazon Capital Services Clothing-Pol/Franko, Sup-Amb/Admin        653.76 76703
Andrew Holler Lawn Cleanup        504.00 76704
Aramark Uniform & Career Apparel Cleaning Service     1,224.84 76705
Baycom Inc Equipment-Squad Cars     2,875.00 76706
Bert’s 2023 Ram 1500 #3147 & #3139   16,564.00 76707
Bolton & Menk Inc Engineering Services 109,790.00 76708
Border Boxes Shipping-Water Plant/Fire Dept         89.50 76709
Bound Tree Medical LLC Ambulance Supplies/Credit Memo     1,311.00 76710
Brian Jespersen Police Benefit       150.00 76711
Brian Youso Police Benefit        150.00 76712
Cenex Voyageur Fleet Gas-Pol/Amb/St/Fire/Hzmt/Wtr/VNP     4,204.07 76713
CherryRoad Media Inc Council Mtg/Minutes/Ads/Budget Sum    2,207.59 76714
Citizens for Backus/AB Lease Agreement-Suite 305     6,244.76 76715
City of Int’l Falls-Fund 401 Water/Sewer Funds Transfer   66,666.66 76716
City of Int’l Falls-Fund 403 Water/Sewer Funds Transfer   20,567.25 76717
City of Ranier Water-City Beach        126.20 76718
Core & Main Supplies-Water Department     4,899.69 76719
Crandall’s Septic Pumping Portable Johns-City Parks     6,245.00 76720
Data Practices Office Training-Police       250.00 76721
Earl F Andersen Maint/Repair-Street       398.55 76722
Electric Pump Inc Sanitary Sewer     1,045.33 76723
Enterprise FM Trust Leased Vehicles-Police/Str/VNP/Water     5,783.42 76724
Forestland Sales & Service M&R-Grounds, Gas-Pol, Car Wash-Pol        143.49 76725
Friend’s Garbage Service LLC Monthly Garbage Service    1,751.49 76726
Frontier Monthly Telephone Service    2,834.99 76727
Galls, an Aramark Co., LLC Cloth-Amb/Gedde/Kastin/Wherly/PT     1,422.90 76728
Gopher State One-Call Monthly Billing        147.15 76729
Great Plains Fire Supplies-Ambulance        650.00 76730
Guardian Fleet Safety 2022 Ford PIU Unit 2302   17,562.97 76731
Hawkins Inc Credit Memo, Supplies-Water Plant     2,201.89 76732
Hook & Book/Roche’s Towing Towing-Police Dept        200.00 76733
Howards-Cenex LLC Gas-Storm Sewer/Street        182.72 76734
Industrial Health Sv Ntwk Inc Testing Fees          49.70 76735
Innovative Office Solutions LLC Sup-Adm/Mayor&Council/Hous/Water     1,374.22 76736
KGHS/KSDM City Talk Show        150.00 76737
Koerter’s Fuel & Car Wash Gas-St/Pol/Wtr/Gar/San Swr/P&R     8,035.39 76738
Kooch Co Env Services Dept Demo-Tires         30.00 76740
Kooch County Hwy Dept Training Heavy Equip     3,924.20 76741
Lawson Products Inc Supplies-Street Lighting       655.67 76742
League of Minnesota Cities Annual Membership Dues     6,857.00 76743
Linde Gas & Equipment Inc. Oxygen-Ambulance     1,511.56 76744
Logan Hulst Travel Expense Reimbursement       208.00 76745
LVC Inc Maint/Repair Build-VNP     2,100.00 76746
Madden Galanter Hansen LLP Labor Relations Services     3,894.12 76747
Melanie Clarity Sewing-Ambulance          20.00 76748
Menards International Falls M&R-Grnds, Sup-St/Wtr/Gar, Tools-St        671.29 76749
Mesabi Bituminous Inc Cold Mix     5,970.00 76750
Michael Musich Police Benefit        150.00 76751
Michael Wallace Crew Meals          25.98 76752
MIDCO Cable-Fire Hall/Amb, Int.-Wtr Plnt/Gar        617.43 76753
Mid-State Truck Service Inc M&R Equipment-Street         56.08 76754
Minnesota Energy Resources Utilities        572.78 76755
Minnesota Mayors Association Annual Dues         30.00 76756
MN Power Utilities   33,252.29 76757
MTI Distributing Inc M&R-Grounds        632.18 76758
N Koochiching Area Sanitary District Effluent/Backwash/Surcharge   84,931.44 76759
NAPA Falls Supply Supplies-St/Water/P&R, M&R-St        231.96 76760
Northern Lumber & Hardware Maint-P&R/Grnds/Wtr, Sup-House/Str     1,636.23 76761
O’Reilly Automotive Inc M&R-P&R/Fire, Sup-St/Gar, Tool-Wtr     1,061.83 76762
Paul Kennedy Travel Expense        205.67 76763
Pelland Welding, Inc Supplies-P&R, Oil-P&R          52.95 76764
Pitney Bowes Global Financial Serv Quarterly Lease-Mailing System        398.82 76765
Rainy Lake Medical Center Vaccine/Medical Supplies     1,053.22 76766
Rainy Lake Oil Supplies-Street Garage       380.31 76767
Range Paper Corp Sup-Fire/Arena/St/Bldgs/Wtr     1,072.05 76768
Richard A. Beens Arbitration-BMS Case No. 23PA1094     3,195.94 76769
Schlenner Wenner & Co 2022 Audit        790.00 76770
ServiceMaster of Intl Falls Cleaning Services-VNP     4,725.00 76771
Shannon’s Inc M&R-Water       410.47 76772
Shred-n-Go Inc Recycling Police         75.89 76773
Soundnorth Maint-Sanitary Sewer, Sup-Adm          79.98 76774
Steve Boyum Construction Demo-1307 7th Ave     4,435.00 76775
Streicher’s Inc Clothing Allowance-Kennedy        174.98 76776
Terry Christie Police Benefit       150.00 76777
Terry Wood Police Benefit       150.00 76778
Tom Lynch Police Benefit        150.00 76779
Willi Kostiuk Police Benefit        150.00 76780
WMG LYF Jaberg LLC Medical Director        600.00 76781
Xerox Corporation Maint/Monthly Charge-Water Plant         25.50 76782

The following checks were issued under blanket authorization:

AFLAC Supplemental Insurance 182.08 101959
American Heritage Life Ins Co Supplemental Insurance 9.64 101960
Bay Bridge Administrators, LLC Supplemental Insurance 364.30 101961
Bremer Bank, NA Federal Withholding 44,411.49 101962
Central Pension Fund Source A Retirement 4,513.70 101963
City of Int’l Falls HRA–Police/Fire 520.00 101964
City of Int’l Falls Health Insurance–49ers 1,729.00 101965
IAMAW District W3 Union Dues 1,845.50 101966
Int’l Falls Ambulance Service Dues 182.00 101967
I.U.O.E. Local 49ers Health Reimbursement 875.00 101968
Justin Franz, Sec/Treas. C.O.P.S. 120.00 101969
MN Child Support Payment Center Wage Assignment 1,064.67 101970
MN Department of Revenue State Withholding 8,696.38 101971
MSRS-Empower Retirement Deferred Compensation 7,875.00 101972
NCPERS Minnesota Life Insurance Premiums 112.00 101973
N. Kooch Area Sanitary District Health Insurance Premiums 285.00 101974
PERA Retirement

38,090.32

101975

 

RCB Collections-Range Credit B Wage Assignment 175.90 101976

 

United Way of NE MN Inc Employee Donation 15.00 101977

 

AUDIENCE None.
   
PUBLIC HEARING:          

Accept comment on adding a floodplain ordinance to establish floodplain regulations for the City of International Falls

Mayor Droba opened the public hearing at 5:34 P.M.

 

City Administrator Bergstrom shared the National Flood Insurance Program (NFIP) has been in effect for several years and in order for the city to enroll in the program the city is required to establish a floodplain ordinance outlining the floodplain regulations for the city.  Bergstrom noted the Floodplain could affect some areas of the City along Rainy River and residents would benefit from available funding and the ability to purchase flood insurance.  Administrator Bergstrom further noted that there is no cost to the City to participate in the NFIP.

 

Mayor Droba asked for public comment.

Ed Bates from 108 Riverview Blvd asked if enrolling in the National Flood Insurance Program would allow insurance companies more leverage to require residents to carry flood insurance.  City Attorney Nelson stated homeowners would not be required to have additional flood insurance.

 

Mayor Droba asked for any additional comments.  No additional public comment was received.

 

Mayor Droba closed the public hearing at 5:42 P.M.

   
OPENING BIDS:

APPROVED low quote of $56,653.00 from KGM Contractors, Inc., for the Sidewalk Replacement at 4th Avenue and 4th Street project

 

MOTION by Councilor Holden to approve the low quote of $56,653.00 from KGM Contractors, Inc., for the Sidewalk Replacement at 4th Avenue and 4th Street project. Motion seconded by Councilor Kalar and carried unanimously.

   
Opened sealed bids for the real estate property located in International Falls, Minnesota, described as follows: Lots 3-5, Block 3, Green Acres First Addition, Parcel No. 92-118-03030 City Administrator Bergstrom opened the sealed bids for the real estate property located in International Falls, described as follows:  Lots 3-5, Block 3, Green Acres First Addition, Parcel No. 92-118-03030, and further noted that the city would require a water utility easement from the successful bidder.  Bergstrom noted three bids were received as follows:

  • Tyler Weir on 8/4/2023, bid amount of $1,000
  • Debra A. Dunn on 9/5/2023, bid amount of $4,000
  • Slab Town Investments 9/18/2023, bid amount of $10,000

City Administrator Bergstrom stated the individuals who submitted a bid and were present could increase their bid amount.  Debra Dunn increased her bid to $11,0000.  Slab Town Investments increased their bid to $12,000.  Debra Dunn increased her bid to $13,000.  No other bids were received.

   
APPROVED high bid of $13,0000 from Debra A. Dunn for Lots 3-5, Block 3, Green Acres First Addition, Parcel No. 92-118-03030 and authorized the City Attorney to create a purchase agreement for the property MOTION by Councilor Holden to approve the highest bid of $13,000 from Debra A. Dunn, 814 18th Street E, International Falls, MN for Lots 3-5, Block 3, Green Acres First Addition, Parcel No. 92-118-03030 with the city having an easement to the city water utilities and authorize the City Attorney to work with the successful bidder on a purchase agreement. Motion seconded by Councilor Wegner and carried unanimously.
   
OLD BUSINESS: None.
   
CONSENT AGENDA:

APPROVED as presented

MOTION by Councilor Kalar to approve the Consent Agenda as presented:

  • Approve the 2024 Group BCBS Medicare Senior Gold health insurance renewal and authorize signatures.

Motion seconded by Councilor Buller and carried unanimously.

   
NEW BUSINESS:  
APPROVED first reading of Ordinance 50, 5th Series to add “Floodplain” to the code of ordinances for floodplain regulation for the City of International Falls MOTION by Councilor Kalar to approve the first reading of Ordinance 50, 5th Series to add “Floodplain” to the code of ordinances for floodplain regulation for the City of International Falls. Motion seconded by Councilor Holden and carried unanimously.
   
ADOPTED Resolution No. 65-2023 authorizing execution of Mn Department of Transportation Airport Improvement Grant excluding Land Acquisition MOTION by Councilor Buller to adopt Resolution No. 65-2023 authorizing execution of MN Department of Transportation Airport Improvement Grant Land Acquisition – Minnesota Agreement No. 1054646, Project No. A3601-119. Motion seconded by Councilor Wegner and carried unanimously.
   
ADOPTED Resolution No. 66-2023 approving the pursuit of 2023 Local Road Improvement Program (LRIP) funding for the 9th Street Improvement Project MOTION by Councilor Holden to adopt Resolution No. 66-2023 approving the pursuit of 2023 Local Road Improvement Program (LRIP) funding for the 9th Street Improvement Project. Motion seconded by Councilor Wegner and carried unanimously.
   
Public Works Committee recommendation:

a.       APPROVED job description for seasonal part-time position for the Public Works Department and authorize advertisement of vacant positions

 

 

MOTION by Councilor Buller to approve the job description for the seasonal part-time position for the Public Works Department and authorize advertisement of vacant positions. Motion seconded by Councilor Kalar and carried unanimously.

   
Committee-of-the-Whole recommendation:

a.      APPROVED 2023 Christmas Holiday schedule

 

 

MOTION by Councilor Buller to approve the 2023 Christmas Holiday schedule. Motion seconded by Councilor Holden and carried unanimously.

b.      APPROVED Park Use Agreement for use of Smokey Bear Park for Street Eats, LLC MOTION by Councilor Kalar to approve Park Use Agreement for use of Smokey Bear Park for Street Eats, LLC September 17-24, 2023 during the PCA outage. Motion seconded by Councilor Buller and carried unanimously.
   
Reports of the Administrator, Attorney, and Department Heads None.
   
Reports of Mayor and Council Committees Councilor Kalar reported he attended the One Watershed, One Plan kickoff meeting.  Kalar also noted that Diane Adams of the Falls Public Library was a guest with him on the City Talk Radio show.

 

Councilor Kalar shared that he, Mayor Droba, City Administrator Bergstrom and Councilor Buller were in attendance at the groundbreaking ceremony of the apartments being built at AB Backus.

 

Mayor Droba noted he received an email from the Airport Commission with concerns regarding the budget cuts that the City is proposing for 2024.

 

Mayor Droba shared he and City Administrator Bergstrom met with members of the Senate Bonding Committee regarding the Kerry Park Health & Wellness Center project and the International Bridge.

 

Mayor Droba shared that he and City Administrator Bergstrom attended a meeting in Fort Frances on Friday, September 8th to meet with the new owners (Aazhogan Limited Partnership) of the former mill property and International Bridge for a walkthrough of the development sites.  Others in attendance at that meeting included Member of Parliament Marcus Powlowski, Fort Frances Mayor Andrew Hallikas, and Fort Frances administrative staff.

   
AUDIENCE None.
   
ADJOURNMENT Mayor Droba reminded everyone that the next regular City Council meeting will be held on Monday, October 2, 2023, at 5:30 P.M. in the City Council Chambers.  Mayor Droba adjourned the meeting at 6:01 P.M.

                                               

Harley M. Droba, Mayor

Attest:

                                                           

Betty Bergstrom, City Administrator

 

 

 

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