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City Council Agendas & Packets

Regular Meeting

East Grand Forks, MN · August 13, 2024

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Minutes

APPROVED MINUTES OF THE SPECIAL MEETING CITY OF EAST GRAND FORKS TUESDAY, AUGUST 13, 2024 – 5:00 PM CALL TO ORDER: The Special Meeting of the East Grand Forks City Council for Tuesday, August 13, 2024 was called to order by Council President Olstad at 5:00 P.M. CALL OF ROLL: On a Call of Roll the following members of the East Grand Forks City Council were present: Mayor Steve Gander, Council President Mark Olstad, Council Vice-President Tim Riopelle, Council Members Clarence Vetter, Ben Pokrzywinski, Dale Helms, and Brian Larson. Staff Present: Karla Anderson, Finance Director; Jeff Boushee, Fire Chief; Nancy Ellis, City Planner; Steve Emery, City Engineer; Ron Galstad, City Attorney; Paul Gorte, Economic Development Director; Michael Hedlund, Police Chief, Charlotte Helgeson, Library Director; Jeremy King, Parks and Recreation Superintendent; Megan Nelson, City Clerk; and Jason Stordahl, Public Works Director. DETERMINATION OF A QUORUM: The Council President Determined a Quorum was present. 1. Consider approving the Fireworks/Pyrotechnic Special Effects Permit Application for the fireworks display during the Hot Valley Nights event contingent upon the applicant meeting city requirements and the operator being certified by the State Fire Marshal. A MOTION WAS MADE BY COUNCIL MEMBER RIOPELLE, SECONDED BY COUNCIL MEMBER VETTER, TO APPROVE THE FIREWORKS/PYROTECHNIC SPECIAL EFFECTS PERMIT APPLICATION FOR THE FIREWORKS DISPLAY DURING THE HOT VALLEY NIGHTS EVENT CONTINGENT UPON THE APPLICANT MEETING CITY REQUIREMENTS AND THE OPERATOR BEING CERTIFIED BY THE STATE FIRE MARSHAL. Ms. Nelson informed the Council the requirements were met and the insurance was received. Voting Aye: Pokrzywinski, Riopelle, Helms, Olstad, Larson, and Vetter. Voting Nay: None. Absent: Peterson. ADJOURN: A MOTION WAS MADE BY COUNCIL MEMBER HELMS, SECONDED BY COUNCIL MEMBER LARSON, TO ADJOURN THE AUGUST 13, 2024 SPECIAL MEETING OF THE EAST GRAND FORKS, MINNESOTA CITY COUNCIL AT 5:01 P.M. Special Meeting August 13, 2024 Voting Aye: Pokrzywinski, Riopelle, Helms, Olstad, Larson, and Vetter. Voting Nay: None. Absent: Peterson. _______________________________________________ Megan Nelson, City Clerk 2|Page APPROVED MINUTES OF THE WORK SESSION CITY OF EAST GRAND FORKS TUESDAY, AUGUST 13, 2024 – FOLLOWING THE SPECIAL MEETING CALL TO ORDER: The Work Session of the East Grand Forks City Council for Tuesday, August 13, 2024 was called to order by Council President Olstad at 5:02 P.M. CALL OF ROLL: On a Call of Roll the following members of the East Grand Forks City Council were present: Mayor Steve Gander, Council President Mark Olstad, Council Vice-President Tim Riopelle, Council Members Clarence Vetter, Ben Pokrzywinski, Dale Helms, and Brian Larson. Staff Present: Karla Anderson, Finance Director; Jeff Boushee, Fire Chief; Nancy Ellis, City Planner; Steve Emery, City Engineer; Ron Galstad, City Attorney; Paul Gorte, Economic Development Director; Michael Hedlund, Police Chief, Charlotte Helgeson, Library Director; Jeremy King, Parks and Recreation Superintendent; Megan Nelson, City Clerk; and Jason Stordahl, Public Works Director. DETERMINATION OF A QUORUM: The Council President Determined a Quorum was present. 1. Update from Coalition of Greater Minnesota Cities – Marty Seifert a. Mr. Seifert will be bringing handouts to the meeting. Mr. Seifert introduced himself to the Council, how he was the senior lobbyist for the Coalition that represented 106 rural cities, and he would be recapping the legislative session. He explained most things were completed in May, the bonding bill was not passed, and the hope is one will be approved during next year’s session. He reviewed how there was discussion on Uber, funding had been approved for emergency services because there was not enough funding coming from Medicare, the bonding bill needed approval from both parties, and how legislators like Representative Kiel would vote in favor of the bill when there were items for communities from her district. He added proposed mandates for zoning had been proposed, they fought against it along with the League, 40 groups were in favor of it, it was not a partisan issue, but it ended up staying as local control. He referred to the chart so show what legislation was started, how it progressed or was stopped, the lack of a bonding bill prevented water and wastewater infrastructure projects from moving forward, there was one time infrastructure funding for smaller towns, and they were trying for additional funding for the major corridors. He asked for questions. He reminded the Council the fall conference was coming up and it was during that conference they finalize the items they focus on during the following year which is direction given from the cities. Mayor Gander thanked Mr. Seifert for their help with the change to the LGA formula, it was now a permanent change, and thanked him for their great work. Work Session August 13, 2024 2. Request to File Plans & Specifications for 2024 City Project 1 for SCADA System Improvements – Steve Emery Mr. Emery informed the Council he had been working with IPS on finalizing the plans for the SCADA system improvements. He thanked Mr. Dillon Nelson and Mr. Corey Thompson for their help during this process. He requested to file the plans and specifications and set the bid date for the project. There were no questions. This item will be referred to City Council Meeting for action. 3. Consider 2024-2025 Winter Recreation Fees – Jeremy King Mr. King told the Council a 15% increase had been planned for the 2024-2025 program fees for the winter season programs. He stated this would help with operational costs. He added they had received feedback from the clubs on the fees and to prevent participants from starting to join because of high fees, the fees would be higher for the more advanced programs. He said registration opened on August 22nd, the proposed fees were in align with other communities, and recommended to approve the proposed increases. There were no questions. This item will be referred to a City Council Meeting for action. OTHER: Ms. Renee Cardarelle reminded the Council about the grant that was received, she was working with Northland Community and Technical College on Dine and Dialogue events, and two events were coming up on September 7th and October 5th. She added it would be great to see them all there and the two goals they were working on was to help connect neighbors and how to make the community more welcoming. ADJOURN: A MOTION WAS MADE BY COUNCIL MEMBER HELMS, SECONDED BY COUNCIL MEMBER POKRZYWINSKI, TO ADJOURN THE AUGUST 13, 2024 WORK SESSION OF THE EAST GRAND FORKS, MINNESOTA CITY COUNCIL AT 5:18 P.M. Voting Aye: Pokrzywinski, Riopelle, Helms, Olstad, Larson, and Vetter. Voting Nay: None. Absent: Peterson. _______________________________________________ Megan Nelson, City Clerk 2|Page

Agenda

AGENDA OF THE SPECIAL MEETING CITY OF EAST GRAND FORKS TUESDAY, AUGUST 13, 2024 – 5:00 PM THESE MEETINGS HAVE TO END BY 6PM DUE TO THE PRIMARY ELECTION TAKING PLACE & BOTH WILL BE HELD IN THE COUNCIL CHAMBERS. CALL TO ORDER: CALL OF ROLL: DETERMINATION OF A QUORUM: 1. Consider approving the Fireworks/Pyrotechnic Special Effects Permit Application for the fireworks display during the Hot Valley Nights event contingent upon the applicant meeting city requirements and the operator being certified by the State Fire Marshal. – The application will be provided once it becomes available. ADJOURN: AGENDA OF THE WORK SESSION CITY OF EAST GRAND FORKS TUESDAY, AUGUST 13, 2024 – FOLLOWING THE SPECIAL MEETING CALL TO ORDER: CALL OF ROLL: DETERMINATION OF A QUORUM: 1. Update from Coalition of Greater Minnesota Cities – Marty Seifert a. Mr. Seifert will be bringing handouts to the meeting. 2. Request to File Plans & Specifications for 2024 City Project 1 for SCADA System Improvements – Steve Emery 3. Consider 2024-2025 Winter Recreation Fees – Jeremy King ADJOURN: Upcoming Meetings Council Meeting – Tuesday, August 20, 2024 – Council Chambers – 5:00 PM Work Session – Tuesday, August 27, 2024 – Training Chambers – 5:00 PM Council Meeting – Tuesday, September 3, 2024 – Council Chambers – 5:00 PM Individuals with disabilities, language barriers or other needs who plan to attend the meeting and will need special accommodations should contact Nancy Ellis, ADA Coordinator at (218)-773-2208. Please contact us at least 48 hours before the meeting to give our staff adequate time to make arrangements. Also, materials can be provided in alternative formats for people with disabilities or with limited English proficiency (LEP) by contacting the ADA Coordinator (218)-773-2208 five (5) days prior to the meeting. 1 AGENDA ITEM #_WS 2___ Request for Council Action Date: August 8, 2024 To: East Grand Forks City Council Mayor Steve Gander, Council President Mark Olstad, Council Vice-President Tim Riopelle, Council Members Clarence Vetter, Dale Helms, Brian Larson, Ben Pokrzywinski and Karen Peterson Cc: File From: Steve Emery, P.E. RE: File Plans & Specifications – 2024 City Project No. 1 – SCADA System Improvements Background: We are requesting to file Plans and Specifications for the above referenced project and looking for authorization to proceed with Advertising for Bids and setting a Bid Date. This project is for SCADA System Improvements at the City’s Wastewater and Stormwater lift stations. Project Funding Wastewater and Stormwater Enterprise Funds Recommendation: Authorize Widseth to proceed with Advertising of the project. Set Bid Date for 10:00 A.M. on September 10, 2024 Enclosures: None 2 AGENDA ITEM #_WS 3______ Request for Council Action Date: August 13, 2024 To: East Grand Forks City Council Mayor Steve Gander, Council President Mark Olstad, Council Vice-President Tim Riopelle, Council members Clarence Vetter, Ben Pokrzywinski, Dale Helms, Brian Larson, and Karen Peterson. Cc: File From: Jeremy King, Parks & Recreation RE: 2024 – 2025 Winter Recreation Fees Background: In the 2024 Budget, we planned a 15% fee increase for our Figure Skating and Hockey programs. This increase is intended to help offset the operating costs of our winter recreation activities. Feedback from the Northern Lights Figure Skating Club and the Blue Line Club suggests that we may be approaching a point where fee rates could discourage some families from participating. With that feedback in mind, we've structured the fee increases to be larger at the advanced levels, while keeping entry-level activities affordable for younger participants. Also, the Parks and Recreation office offers scholarships to assist families who want to participate but may have difficulty covering the fees. Budget Impact: Hockey Registration Revenue 2023 Budget: $100,000 2023 Actual Income: $96,596.03 2024 Budget: $115,000 Figure Skating Registration Revenue: 2023 Budget: $39,000 2023 Actual Income: $36,287.06 2024 Budget: $45,000 Recommendation: Approve proposed fees as displayed on attached fee schedule. Enclosure: Figure Skating & Hockey Fee Schedule 3 2023-2024 Registraion Fees Proposed 2024-2025 Fee Hockey Proposed Proposed Non- Non-Resident of 2024-2025 City Resident Activity Current Fee City Fee Fee Fee Termites $ 150 $ 190 $ 150.00 $ 190.00 Mites $ 250 $ 290 $ 250.00 $ 290.00 8U $ 250 $ 290 $ 250.00 $ 290.00 Squirts $ 400 $ 440 $ 500.00 $ 540.00 10U $ 400 $ 440 $ 500.00 $ 540.00 12U $ 625 $ 665 $ 750.00 $ 790.00 Peewee $ 625 $ 665 $ 750.00 $ 790.00 Bantams $ 685 $ 725 $ 850.00 $ 890.00 Hockey Clinic Squirt + $ 80 $ 85.00 $ - Hockey Clinic Mites $ 65 $ 70.00 $ - Learn to Skate & Synchronized Skating Proposed Proposed Non- Non-Resident of 2024-2025 City Resident Activity Current Fee City Fee Fee Fee Snowplow Sam $ 50 $ 90 $ 50.00 $ 90.00 Basic 1-6 $ 135 $ 175 $ 135.00 $ 175.00 Hockey 1-4 $ 135 $ 175 $ 135.00 $ 175.00 Freestyle $ 180 $ 220 $ 180.00 $ 220.00 Snow Plow Sam Synchro $ 65 $ 105 $ 165.00 $ 205.00 Aspire 1-4 $ 430 $ 470 $ 440.00 $ 480.00 Preliminary $ 475 $ 515 $ 575.00 $ 615.00 Pre-Juvenile $ 475 $ 515 $ 700.00 $ 740.00 Open Juvenile $ 475 $ 515 $ 750.00 $ 790.00 Private Ice $ 185 $ 225 $ 260.00 $ 300.00 4

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