City Council Agendas & Packets
Regular MeetingEast Grand Forks, MN · August 20, 2024
Minutes
APPROVED MINUTES
OF THE CITY COUNCIL
CITY OF EAST GRAND FORKS
TUESDAY, AUGUST 20, 2024 – 5:00 PM
CALL TO ORDER:
The Council Meeting of the East Grand Forks City Council for Tuesday, August 20, 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, Brian Larson, and Karen Peterson.
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;
Charlotte Helgeson, Library Director; Reid Huttunen, City Administrator; Jeremy King, Parks and
Recreation Superintendent; and Jason Stordahl, Public Works Director.
DETERMINATION OF A QUORUM:
The Council President Determined a Quorum was present.
PLEDGE OF ALLEGIANCE:
OPEN FORUM:
Council President Olstad stated the open form was an opportunity for members of the public to address
the City Council on items not on the current agenda and items requiring Council action maybe deferred to
staff or Boards and Commissions for research and future Council Agendas if appropriate. He asked if
anyone would like to address the City Council, please come up to the podium to do so. No one came
forward.
APPROVAL OF MINUTES:
1. Consider approving the minutes of the “Regular Meeting” for the East Grand Forks, Minnesota City
Council of August 6, 2024.
2. Consider approving the minute summary of the “Closed Meeting” for the East Grand Forks, Minnesota
City Council of August 6, 2024.
3. Consider approving the minute summary of the “Closed Meeting” for the East Grand Forks, Minnesota
City Council of August 6, 2024.
4. Consider approving the minutes of the “Special Meeting” for the East Grand Forks, Minnesota City
Council of August 13, 2024.
City Council Meeting August 20, 2024
5. Consider approving the minutes of the “Work Session” for the East Grand Forks, Minnesota City
Council of August 13, 2024.
A MOTION WAS MADE BY COUNCIL MEMBER HELMS, SECONDED BY COUNCIL
MEMBER LARSON, TO APPROVE ITEMS ONE (1) THROUGH FIVE (5).
Voting Aye: Vetter, Pokrzywinski, Riopelle, Helms, Olstad, Larson, and Peterson.
Voting Nay: None.
SCHEDULED BID LETTINGS: NONE.
SCHEDULED PUBLIC HEARINGS: NONE
CONSENT AGENDA:
Items under the “Consent Agenda” will be adopted with one motion; however, council members may
request individual items to be pulled from the consent agenda for discussion and action if they choose.
6. Consider approving the Facility Use Agreement between the City of East Grand Forks and the Blue
Line Club for use of the VFW Memorial Arena from September 9 through October 10, 2024 for a total
rent of $14,725.00.
7. Consider approving the Facility Use Agreement between the City of East Grand Forks and the
Northern Lights Figure Skating Club for the use of the VFW Memorial Arena from September 9
through October 12, 2024 for a total rent of $6,260.00.
8. Consider declaring the listed items as surplus and authorize them to be sold at a city auction.
9. Consider adopting Resolution No. 24-08-60 approving the summary of the City Administrator’s
evaluation which states he consistently meets and/or often exceeds expectations with his job
performance.
A MOTION WAS MADE BY COUNCIL MEMBER RIOPELLE, SECONDED BY COUNCIL
MEMBER HELMS, TO APPROVE ITEMS SIX (6) THROUGH NINE (9).
Voting Aye: Larson, Peterson, Vetter, Pokrzywinski, Riopelle, Helms, and Olstad.
Voting Nay: None.
ACKNOWLEDGE RECEIPT OF REPORTS OF OFFICERS, BOARDS AND COMMISSIONS:
10. Regular meeting minutes of the Water, Light, Power, and Building Commission for July 17, 2024.
COMMUNICATIONS: NONE
OLD BUSINESS: NONE
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City Council Meeting August 20, 2024
NEW BUSINESS:
11. Consider adopting Resolution No. 24-08-61 approving the plans and specifications and ordering
advertisement for bis for the 2024 City Project No. 1 for SCADA System Improvements and setting a
bid date of September 10, 2024.
A MOTION WAS MADE BY COUNCIL MEMBER VETTER, SECONDED BY COUNCIL
MEMBER LARSON, TO ADOPT RESOLUTION No. 24-08-61 APPROVING PLANS AND
SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS ON 2024 PROJECT No. 1,
SCADA SYSTEM IMPROVEMENTS.
Voting Aye: Larson, Peterson, Vetter, Pokrzywinski, Riopelle, Helms, and Olstad.
Voting Nay: None.
12. Consider adopting Resolution No. 24-08-62 approving the proposed fees for the 2024-2025 winter
program fees.
A MOTION WAS MADE BY COUNCIL MEMBER RIOPELLE, SECONDED BY COUNCIL
MEMBER POKRZYWINSKI, TO ADOPT RESOLUTION NO. 24-08-62 APPROVING THE
2024-2025 WINTER RECREATION FEES.
Voting Aye: Larson, Peterson, Vetter, Pokrzywinski, Riopelle, Helms, and Olstad.
Voting Nay: None.
CLAIMS:
13. Consider authorizing the City Administrator/Clerk-Treasurer to issue payment of recommended bills
and payroll.
A MOTION WAS MADE BY COUNCIL MEMBER HELMS, SECONDED BY COUNCIL
MEMBER VETTER, TO AUTHORIZE THE CITY ADMINISTRATOR/CLERK-TREASURER
TO ISSUE PAYMENT OF RECOMMENDED BILLS AND PAYROLL.
Voting Aye: Larson, Peterson, Vetter, Pokrzywinski, Riopelle, Helms, and Olstad.
Voting Nay: None.
COUNCIL/STAFF REPORTS:
Mayor Gander said the Hot Valley Nights event was a great event, every year it got better, and thanked
Jarrod Thomas and Justin LaRoque for what they did to put the event on. He also thanked staff for their
part in making the event happen. He said the Greater Grand Forks community section would be coming
out in the Grand Forks Herald, some articles were submitted, and the articles would give an update on
what was going on in the community.
Council Member Helms said things went well for Heritage weekend, he thanked Mayor Gander and
Council member Larson for being hotdish judges, and thanked the Mayor for singing during their opening
ceremony. He added on a personal note his grandson took second place in a RC Flying competition in
Omaha over the weekend.
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City Council Meeting August 20, 2024
Council Member Larson thanked on the EDA Board and Mr. Gorte for the work on selecting a new
Executive Director and the new director would be introduced to the city council in the near future.
Mr. Emery said all the street work for the quiet zone project by 3rd Street would be completed by next the
next week, Hill Street should also be reopened by the end of next week, Zavorals had started on 1st Street
NE for the LaFave Park project, and the sidewalk extension by the library had been completed.
Mr. Gorte thanked Mr. Huttunen and Ms. Knudson for their help during the interview process.
ADJOURN:
A MOTION WAS MADE BY COUNCIL MEMBER HELMS, SECONDED BY COUNCIL
MEMBER RIOPELLE, TO ADJOURN THE AUGUST 20, 2024 COUNCIL MEETING OF THE
EAST GRAND FORKS, MINNESOTA CITY COUNCIL AT 5:08 P.M.
Voting Aye: Larson, Peterson, Vetter, Pokrzywinski, Riopelle, Helms, and Olstad.
Voting Nay: None.
_______________________________________________
Megan Nelson, City Clerk
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Agenda
AGENDA
OF THE CITY COUNCIL
CITY OF EAST GRAND FORKS
TUESDAY, AUGUST 20, 2024 – 5:00 PM
CALL TO ORDER:
CALL OF ROLL:
DETERMINATION OF A QUORUM:
PLEDGE OF ALLEGIANCE:
OPEN FORUM:
“An opportunity for members of the public to address the City Council on items not on the current Agenda.
Items requiring Council action maybe deferred to staff or Boards and Commissions for research and
future Council Agendas if appropriate.”
APPROVAL OF MINUTES:
1. Consider approving the minutes of the “Regular Meeting” for the East Grand Forks, Minnesota City
Council of August 6, 2024.
2. Consider approving the minute summary of the “Closed Meeting” for the East Grand Forks, Minnesota
City Council of August 6, 2024.
3. Consider approving the minute summary of the “Closed Meeting” for the East Grand Forks, Minnesota
City Council of August 6, 2024.
4. Consider approving the minutes of the “Special Meeting” for the East Grand Forks, Minnesota City
Council of August 13, 2024.
5. Consider approving the minutes of the “Work Session” for the East Grand Forks, Minnesota City
Council of August 13, 2024.
SCHEDULED BID LETTINGS: NONE.
SCHEDULED PUBLIC HEARINGS: NONE
CONSENT AGENDA:
Items under the “Consent Agenda” will be adopted with one motion; however, council members may
request individual items to be pulled from the consent agenda for discussion and action if they choose.
6. Consider approving the Facility Use Agreement between the City of East Grand Forks and the Blue
Line Club for use of the VFW Memorial Arena from September 9 through October 10, 2024 for a total
rent of $14,725.00.
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.
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7. Consider approving the Facility Use Agreement between the City of East Grand Forks and the
Northern Lights Figure Skating Club for the use of the VFW Memorial Arena from September 9
through October 12, 2024 for a total rent of $6,260.00.
8. Consider declaring the listed items as surplus and authorize them to be sold at a city auction.
9. Consider adopting Resolution No. 24-08-60 approving the summary of the City Administrator’s
evaluation which states he consistently meets and/or often exceeds expectations with his job
performance.
ACKNOWLEDGE RECEIPT OF REPORTS OF OFFICERS, BOARDS AND COMMISSIONS:
10. Regular meeting minutes of the Water, Light, Power, and Building Commission for July 17, 2024.
COMMUNICATIONS: NONE
OLD BUSINESS: NONE
NEW BUSINESS:
11. Consider adopting Resolution No. 24-08-61 approving the plans and specifications and ordering
advertisement for bis for the 2024 City Project No. 1 for SCADA System Improvements and setting a
bid date of September 10, 2024.
12. Consider adopting Resolution No. 24-08-62 approving the proposed fees for the 2024-2025 winter
program fees.
CLAIMS:
13. Consider authorizing the City Administrator/Clerk-Treasurer to issue payment of recommended bills
and payroll.
COUNCIL/STAFF REPORTS:
ADJOURN:
Upcoming Meetings
Work Session – Tuesday, August 27, 2024 – Training Room – 5:00 PM
Council Meeting – Tuesday, September 3, 2024 – Council Chambers – 5:00 PM
Work Session – Tuesday, September 10, 2024 – Training Room – 5:00 PM
Council Meeting – Tuesday, September 17, 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.
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#1
UNAPPROVED MINUTES
OF THE CITY COUNCIL
CITY OF EAST GRAND FORKS
TUESDAY, AUGUST 6, 2024 – 5:00 PM
CALL TO ORDER:
The Council Meeting of the East Grand Forks City Council for Tuesday, August 6, 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, Dale Helms, Brian Larson, and Karen Peterson.
Staff Present: Karla Anderson, Finance Director; Jeff Boushee, Fire Chief; Steve Emery, City Engineer;
Ron Galstad, City Attorney; Paul Gorte, Economic Development Director; Charlotte Helgeson, Library
Director; Reid Huttunen, City Administrator; Jeremy King, Parks and Recreation Superintendent; Keith
Mykleseth, Water and Light General Manager; Megan Nelson, City Clerk; and Jason Stordahl, Public
Works Director.
DETERMINATION OF A QUORUM:
The Council President Determined a Quorum was present.
PLEDGE OF ALLEGIANCE:
OPEN FORUM:
Council President Olstad stated the open form was an opportunity for members of the public to address
the City Council on items not on the current agenda and items requiring Council action maybe deferred to
staff or Boards and Commissions for research and future Council Agendas if appropriate. He asked if
anyone would like to address the City Council, please come up to the podium to do so. No one came
forward.
APPROVAL OF MINUTES:
1. Consider approving the minutes of the “Regular Meeting” for the East Grand Forks, Minnesota City
Council of July 16, 2024.
2. Consider approving the minutes of the “Work Session” for the East Grand Forks, Minnesota City
Council of July 23, 2024.
A MOTION WAS MADE BY COUNCIL MEMBER HELMS, SECONDED BY COUNCIL
MEMBER RIOPELLE, TO APPROVE ITEMS ONE (1) AND TWO (2).
Voting Aye: Vetter, Riopelle, Helms, Olstad, Larson, and Peterson.
Voting Nay: None.
Absent: Pokrzywinski.
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City Council Meeting August 6, 2024
SCHEDULED BID LETTINGS: NONE.
SCHEDULED PUBLIC HEARINGS: NONE
CONSENT AGENDA: NONE
Items under the “Consent Agenda” will be adopted with one motion; however, council members may
request individual items to be pulled from the consent agenda for discussion and action if they choose.
ACKNOWLEDGE RECEIPT OF REPORTS OF OFFICERS, BOARDS AND COMMISSIONS:
3. Regular meeting minutes of the Water, Light, Power, and Building Commission for July 3, 2024.
COMMUNICATIONS:
4. The Primary Election will be on Tuesday, August 13th. All polling locations will be open from 7am
to 8pm and this time voters from Wards 3, 4, and 5 should use Door 2 to enter the gym for voting.
5. The filing period for city council positions in Ward 1, Ward 3, Ward 5, At-Large, and Mayor is open
until 5pm on Tuesday, August 13th and will be completed in the Administration Office at City Hall.
The filing fee is $2.
OLD BUSINESS: NONE
NEW BUSINESS:
6. Consider approving the request to start the hiring process to fill a Truck Driver position in the Public
Works Department.
A MOTION WAS MADE BY COUNCIL MEMBER HELMS, SECONDED BY COUNCIL
MEMBER LARSON, TO APPROVE THE REQUEST TO START THE HIRING PROCESS TO
FILL A TRUCK DRIVER POSITION IN THE PUBLIC WORKS DEPARTMENT.
Voting Aye: Vetter, Riopelle, Helms, Olstad, Larson, and Peterson.
Voting Nay: None.
Absent: Pokrzywinski.
7. Consider approving the Memorandum of Understanding between the City of East Grand Forks and
the Independent School District No. 595 for Police Liaison Services through May 31, 2027.
A MOTION WAS MADE BY COUNCIL MEMBER VETTER, SECONDED BY COUNCIL
MEMBER PETERSON, TO APPROVE THE MEMORANDUM OF UNDERSTANDING
BETWEEN THE CITY OF EAST GRAND FORKS AND THE INDEPENDENT SCHOOL
DISTRICT NO. 595 FOR POLICE LIAISON SERVICES THROUGH MAY 31, 2027.
Voting Aye: Vetter, Riopelle, Helms, Olstad, Larson, and Peterson.
Voting Nay: None.
Absent: Pokrzywinski.
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City Council Meeting August 6, 2024
8. Consider approving the Special Event/Facility Use Agreement for the use of the City’s parking lot for
the Hot Valley Nights event from August 14th through August 18th.
A MOTION WAS MADE BY COUNCIL MEMBER RIOPELLE, SECONDED BY COUNCIL
MEMBER HELMS, TO APPROVE THE SPECIAL EVENT/FACILITY USE AGREEMENT
FOR THE USE OF THE CITY’S PARKING LOT FOR THE HOT VALLEY NIGHTS EVENT
FROM AUGUST 14TH THROUGH AUGUST 18TH.
Voting Aye: Vetter, Riopelle, Helms, Olstad, Larson, and Peterson.
Voting Nay: None.
Absent: Pokrzywinski.
9. Consider declaring bicycles as surplus property and approve the donation of 10 bicycles to the East
Grand Forks Cross Country team and sell the remaining bicycles at an upcoming police auction.
A MOTION WAS MADE BY COUNCIL MEMBER HELMS, SECONDED BY COUNCIL
MEMBER LARSON, TO DECLARE BICYCLES AS SURPLUS PROPERTY AND APPROVE
THE DONATION OF 10 BICYCLES TO THE EAST GRAND FORKS CROSS COUNTRY
TEAM AND SELL THE REMAINING BICYCLES AT AN UPCOMING POLICE AUCTION.
Voting Aye: Vetter, Riopelle, Helms, Olstad, Larson, and Peterson.
Voting Nay: None.
Absent: Pokrzywinski.
CLAIMS:
10. Consider authorizing the City Administrator/Clerk-Treasurer to issue payment of recommended bills
and payroll.
A MOTION WAS MADE BY COUNCIL MEMBER HELMS, SECONDED BY COUNCIL
MEMBER VETTER, TO AUTHORIZE THE CITY ADMINISTRATOR/CLERK-TREASURER
TO ISSUE PAYMENT OF RECOMMENDED BILLS AND PAYROLL.
Voting Aye: Vetter, Riopelle, Helms, Olstad, Larson, and Peterson.
Voting Nay: None.
Absent: Pokrzywinski.
COUNCIL/STAFF REPORTS:
Mayor Gander congratulated the Fire Department on another successful Cats Incredible weekend and
informed people that the Law Enforcement 5K would be held on Saturday in the downtown area, Heritage
Days would be held over the upcoming weekend, and Hot Valley Nights was coming up on August 16th
and 17th so there was plenty of things to do for people.
Council Member Helms stated Heritage Days were going to be taking place starting with the breakfast on
Saturday morning, reviewed the schedule of events for the weekend, and thanked the judges for
participating in the hotdish competition.
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City Council Meeting August 6, 2024
Council Member Larson told the Council he had family in town over the weekend and they really enjoyed
the new mural in the downtown area. He thanked Ms. Ellis and the Downtown Development Association
for getting that project done.
Mr. Huttunen told the Council he would be out on vacation until the following Monday, he would be
working elections on Tuesday, and there would be interviews on Wednesday.
Mr. Emery informed the Council the quiet zone project was progressing, the Central Avenue crossing
would be opening soon, and the work for the 3rd street area should be completed before school started. He
added the sidewalk project would be completed once the crosswalk was striped and the LaFave Park
project would be starting soon with work on 1st Street, by mid-August they would be working on the
parking lot, and by the end of August they would be working on the boat ramp.
ADJOURN:
A MOTION WAS MADE BY COUNCIL MEMBER HELMS, SECONDED BY COUNCIL
MEMBER LARSON, TO ADJOURN THE AUGUST 6, 2024 COUNCIL MEETING OF THE
EAST GRAND FORKS, MINNESOTA CITY COUNCIL AT 5:09 P.M.
Voting Aye: Vetter, Riopelle, Helms, Olstad, Larson, and Peterson.
Voting Nay: None.
Absent: Pokrzywinski.
_______________________________________________
Megan Nelson, City Clerk
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#2
UNAPPROVED MINUTE SUMMARY
OF THE CITY
COUNCIL CLOSED SESSION
CITY OF EAST GRAND FORKS
TUESDAY, AUGUST 6, 2024 – FOLLOWING THE COUNCIL MEETING
CALL TO ORDER:
The Closed Meeting of the East Grand Forks City Council for Tuesday, August 6, 2024 was called to
order by Council President Olstad at 5:13 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, Dale Helms, Brian Larson, and Karen Peterson.
Staff Present: Ron Galstad, City Attorney; Reid Huttunen, City Administrator; and Megan Nelson, City
Clerk.
DETERMINATION OF A QUORUM:
The Council President Determined a Quorum was present.
1. This meeting will be closed pursuant to the MN Statute 13D.05 Subd. 3(c)3 to develop or consider
offers or counteroffers for the purchase or sale of real or personal property that is currently owned
by the government entity for parcel 83.00813.00.
A MOTION WAS MADE BY COUNCIL MEMBER RIOPELLE, SECONDED BY COUNCIL
MEMBER VETTER, TO MOVE INTO CLOSED SESSION.
Voting Aye: Vetter, Riopelle, Helms, Olstad, Larson, and Peterson.
Voting Nay: None.
Absent: Pokrzywinski.
Discussion followed in closed session.
A MOTION WAS MADE BY COUNCIL MEMBER RIOPELLE, SECONDED BY COUNCIL
MEMBER LARSON, TO MOVE INTO OPEN SESSION.
Voting Aye: Vetter, Riopelle, Helms, Olstad, Larson, and Peterson.
Voting Nay: None.
Absent: Pokrzywinski.
ADJOURN:
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Closed Meeting Minute Summary August 6, 2024
A MOTION WAS MADE BY COUNCIL MEMBER HELMS, SECONDED BY COUNCIL
MEMBER RIOPELLE, TO ADJOURN THE AUGUST 6, 2024 CLOSED MEETING OF THE
EAST GRAND FORKS, MINNESOTA CITY COUNCIL AT 6:00 P.M.
Voting Aye: Vetter, Riopelle, Helms, Olstad, Larson, and Peterson.
Voting Nay: None.
Absent: Pokrzywinski.
_______________________________________________
Megan Nelson, City Clerk
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#3
UNAPPROVED CLOSED MINUTE SUMMARY
OF THE CITY
COUNCIL CLOSED SESSION
CITY OF EAST GRAND FORKS
TUESDAY, AUGUST 6, 2024 – FOLLOWING THE CLOSED MEETING
CALL TO ORDER:
The Closed Meeting of the East Grand Forks City Council for Tuesday, August 6, 2024 was called to
order by Council President Olstad at 6:01 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, Dale Helms, Brian Larson, and Karen Peterson.
Staff Present: Reid Huttunen, City Administrator; and Megan Nelson, City Clerk.
DETERMINATION OF A QUORUM:
The Council President Determined a Quorum was present.
1. Job Evaluation of the City Administrator. The meeting will be closed pursuant to MN Statute
13D.05 Sub. 3(a).
A MOTION WAS MADE BY COUNCIL MEMBER RIOPELLE, SECONDED BY COUNCIL
MEMBER HELMS, TO MOVE INTO CLOSED SESSION.
Voting Aye: Vetter, Riopelle, Helms, Olstad, Larson, and Peterson.
Voting Nay: None.
Absent: Pokrzywinski.
Discussion followed in closed session.
A MOTION WAS MADE BY COUNCIL MEMBER HELMS, SECONDED BY COUNCIL
MEMBER LARSON, TO MOVE INTO OPEN SESSION.
Voting Aye: Vetter, Riopelle, Helms, Olstad, Larson, and Peterson.
Voting Nay: None.
Absent: Pokrzywinski.
ADJOURN:
A MOTION WAS MADE BY COUNCIL MEMBER HELMS, SECONDED BY COUNCIL
MEMBER RIOPELLE, TO ADJOURN THE AUGUST 6, 2024 CLOSED MEETING OF THE
EAST GRAND FORKS, MINNESOTA CITY COUNCIL AT 6:30 P.M.
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Closed Meeting Minute Summary August 6, 2024
Voting Aye: Vetter, Riopelle, Helms, Olstad, Larson, and Peterson.
Voting Nay: None.
Absent: Pokrzywinski.
_______________________________________________
Megan Nelson, City Clerk
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#4
UNAPPROVED 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.
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Special Meeting August 13, 2024
Voting Aye: Pokrzywinski, Riopelle, Helms, Olstad, Larson, and Vetter.
Voting Nay: None.
Absent: Peterson.
_______________________________________________
Megan Nelson, City Clerk
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#5
UNAPPROVED 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.
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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
14
AGENDA ITEM #_6 & 7_____
Request for Council Action
Date: August 20, 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: Request to rent VFW Arena ice time to the EGF Blue Line Club and Northern Lights Figure
Skating Club
Background:
Both the EGF Blue Line Club and the Northern Lights Figure Skating Club have requested to rent ice at
the VFW Arena this fall.
The proposed rental rate for the EGF Blue Line Club is $14,725.00, covering the period from Monday,
September 9th, to Thursday, October 10th. This rate includes ice time from Monday through Saturday,
not exceeding 7 hours per day, and up to 2 hours on Sundays.
The Northern Lights Figure Skating Club's proposed rental rate is $6,260.00, covering Monday,
September 9th, to Saturday, October 12th. This rate includes short ice time slots on Tuesday through
Saturday and 9 hours on Sunday.
These rental rates account for expenses related to building operation, utilities, and part-time staff
needed for Zamboni operation and arena cleaning.
Recommendation:
Approve rental of the VFW Arena at $14,725.00 to the EGF Blue Line Club for the dates of September
9th through October 9th.
Approve rental of the VFW Arena at $6,260.00 to the Northern Lights Figure Skating Club for the dates
of September 9th through October 9th.
Enclosure:
VFW Arena Facility Use Agreement for both parties.
-1-
15
#6
City of East Grand Forks
Facility Use Agreement
It is the City of East Grand Forks’ hereinafter “CITY” desire that all patrons who periodically use a CITY
building, facility, park, room, arena, field, recreational area, shelter, or other City property are able to
enjoy the “Facility”. This agreement has been set in place to achieve that goal.
The person signing this agreement and the organization (herinafter the “User”) on whose behalf the
“Agreement” is being made are responsible for compliance with this agreement. All Users’ are required
to read and sign the City Use Agreement as part of the rental and before the Facility can be rented by the
User. Please read carefully, fill out City, User, and Event sections, initial at the bottom of each page, and
sign in the signature page at the end of this document.
1. CITY FACILITY INFORMATION
Name of CITY Facility/Property: VFW Memorial Arena
Address/Area/Location of Facility/Property): 711 3rd St SE, East Grand Forks, MN 56721
Room/Area of Use Rented: Ice sheet area and supporting dressing rooms
The RENTAL FEE and consideration to be paid by the User shall be as follows:
Rental Fee sum of $14,725.00 for the following dates.
Facility: VFW Memorial Arena for the dates of September 9th to October 10th, 2024
- Monday through Thursday from 3:30 p.m. to 10:00 p.m.
- Friday from 5:15 to 10:00 p.m
- Saturday daytime hours, not to exceed 7 hours of ice time; as needed for
scheduled rentals/activities.
- Sunday evening, not to exceed 2 hours of ice time; as needed for scheduled
goalie practices.
Special Conditions:
Specific equipment/special conditions as designed by Parks & Recreation Department included in
the rental agreement are as follows:
Specific hours of operation can be amended, per the schedule of ice activities. (i.e. if there is no
scheduled activity in the building, the arena operator will not be scheduled to work, and the
building will be closed.)
USER shall follow any Local, State, or Federal COVID-19 or other pandemic related restrictions, if any
imposed at the time of the event and will enforce said conditions at the event. CITY reserves the right to
cancel/postpone the rental as needed to comply with any Local, State, or Federal pandemic related
restrictions.
2. USER INFORMATION
Organization Name: East Grand Forks Blue Line Club
Address, City, State, Zip: PO Box 125, East Grand Forks, MN 56721
Contact name/title: Mike Kolstue, Board President
Email: egfbluelineclub@gmail.com
16 1|Page
A. This agreement, made and entered into this _______ day of ________________ by and between
the City of East Grand Forks Parks & Recreation Department, a municipal corporation, acting by
and through its Superintendent of Parks & Recreation and the “User” _EGF Blue Line Club (list
organization/renter), now, therefore, in consideration of the promises contained herein, do
hereby agree as follows:
B. The CITY agrees to provide the use of the above listed Facility or the following parts therein,
described above in City Information.
Renting said premises subject to the conditions, rules, regulations and policies that the CITY shall
by Ordinance and Resolution establish for CITY property and facilities from time to time, which
Ordinance and Resolution are mutually understood and agreed by the parties hereto be a part
hereof. It is further mutually agreed that any attached conditions, rules, regulations and policies
of the CITY are a part of this Rental agreement.
C. User shall perform routine pick up after its use of the rented FACILITY, ensuring equipment is
cleaned and returned to its beginning location; as well as area locker rooms, ensuring locker room
and shower area floors are clear of any items and all equipment is properly stored. All garbage will
be placed in the appropriate receptacles as determined by the CITY. If not cleaned to the sole
satisfaction of the CITY, the User agrees to pay CITY the costs the City incurs for clean-up purposes.
D. No alcoholic beverages shall be sold or permitted by User upon the premises. Unless authorized
by City Council.
E. Indemnification. The User shall defend, indemnify and hold harmless the City and its officials,
employees and agents from any liabilities, judgments, losses, costs or charges (including
attorneys' fees) incurred by the City or any of its officials, employees or agents as a result of any
claim, demand, action or suit relating to any bodily injury or illness (including death), loss or
property damage caused by, arising out of, related to or associated with the use of the Facility by
the User or by the User's guests or invitees, except to the extent caused by the sole negligence,
gross negligence or willful misconduct of the City or its officers, employees or agents.
F. Waiver and Assumption of Risk. The User knows, understands and acknowledges the risks and
hazards associated with using the Community Center and hereby assumes any and all risks and
hazards associated therewith. User hereby irrevocably waives any and all claims against the City
or any of its officials, employees or agents for any bodily injury (including death), loss or property
damage incurred by the User as a result of using the Community Center and hereby irrevocably
releases and discharges the City and any of its officials, employees or agents from any and all
claims of liability.
G. Insurance. The User is required to obtain liability insurance for the Agreement. If insurance is
required, User agrees to obtain at least a minimum $1 Million General Liability coverage. The
User agree to provide a certificate of insurance to the City showing the required coverage at least
17 2|Page
seven (7) days prior to the Event and naming the City of East Grand Forks as an Additional
Insured.
H. User shall be solely responsible for the supervision and control of its volunteers and participants
and it is strongly recommended by the CITY that if said volunteers are working directly with
children that background checks be performed in accordance with “The Minnesota Child
Protection Act (MN Stat. 299C)”. Any volunteers provided by the User are not “City Volunteers”
and are acting on behalf of the User and ARE NOT acting on behalf of the CITY.
I. CITY, its agents and employees shall have the right to enter the rented premise upon reasonable
advance notice for the purpose of inspecting, repairing, altering or improving the rented
premises, or for any other purpose. There shall be no diminution of rent and no liability on the
part of CITY by reason of any inconvenience, annoyance or injury caused by CITY’s reasonable
exercise of the rights reserved by CITY in this Article.
J. DISCRIMINATION. No person shall be discriminated against in the terms and conditions of
employment, personnel practices, or access to and participation in, programs, services, and
activities with regard to race, color, creed, religion, national origin, sex, gender, marital status,
status with regard to public assistance, disability, sexual orientation, age, family care leave
status, or veteran status.
K. Governing Law. This Agreement shall be governed by and interpreted in accordance with the
laws of the State of Minnesota.
L. User agrees to abide by all rules, regulations, and guidelines set in place by the State of Minnesota,
County of Polk, and City of East Grand Forks in compliance and operation of event.
M. User agrees to provide in writing to the Parks & Recreation Superintendent, a COVID Preparedness
Plan, if required by the State of Minnesota prior to any use of Facility under this agreement, and
agrees to comply with said COVID Preparedness Plan as written.
N. User shall not assign this agreement, nor suffer any use of the said leased premises other than as
herein specified, nor sublet the premises or any part thereof, without the prior consent of the City
and its Parks & Recreation Superintendent.
O. User is responsible for any lost keys, and any costs that the City might incur to replace and/or re-
key the Facility.
P. Priority of Use/Cancellation. The City shall have first priority for all governmental and
department activities. The priority for all other users shall be on a first come, first served basis.
The City reserves the right to cancel any Event or Agreement as it deems necessary. If the City
cancels the event, the User shall be entitled to a full refund of any rent paid.
18 3|Page
Q. Set Up, Clean Up , Misc. Equipment.
Set up, Clean Up, Misc. Equipment use must be followed under the standards of use and care as
described in the Special Conditions listed below or as described above by this agreement.
R. Special conditions of this Agreement not hereinabove provided are as follows:
_______________________________________________________________________________
_______________________________________________________________________________
IN WITNESS WHEREOF, the parties have hereunto set their hands the day and year first above
written.
IMPORTANT – READ BEFORE SIGNING
I am an authorized agent of the organization submitting this agreement. The information provided
in this agreement is true and correct. I have read and understand this agreement and agree to all
of the aforementioned rules, regulations, and conditions of use.
Signature ________________________________________________________
Print name _Mike Kolstue______Title_Board Chair___________________
Organization _East Grand Forks Blue Line Club_____
Address _PO Box 125, East Grand Forks, MN 56721__
Telephone: Home/Mobile _____________________ Work__________________
CITY OF EAST GRAND FORKS
By: ______________________________ _________________
Its Mayor
By: _______________________________________________
Its City Administrator
19 4|Page
#7
City of East Grand Forks
Facility Use Agreement
It is the City of East Grand Forks’ hereinafter “CITY” desire that all patrons who periodically use a CITY
building, facility, park, room, arena, field, recreational area, shelter, or other City property are able to
enjoy the “Facility”. This agreement has been set in place to achieve that goal.
The person signing this agreement and the organization (herinafter the “User”) on whose behalf the
“Agreement” is being made are responsible for compliance with this agreement. All Users’ are required
to read and sign the City Use Agreement as part of the rental and before the Facility can be rented by the
User. Please read carefully, fill out City, User, and Event sections, initial at the bottom of each page, and
sign in the signature page at the end of this document.
1. CITY FACILITY INFORMATION
Name of CITY Facility/Property: VFW Memorial Arena
Address/Area/Location of Facility/Property): 711 3rd St SE, East Grand Forks, MN 56721
Room/Area of Use Rented: Ice sheet area and supporting dressing rooms
The RENTAL FEE and consideration to be paid by the User shall be as follows:
Rental Fee sum of $6,260 for the following dates.
Facility: VFW Memorial Arena for the dates of September 9th to October 12th, 2024
- Tuesday – 6:00 a.m. to 7:30 a.m.
- Wednesday & Thursday – 6:00 a.m. to 8:00 a.m.
- Friday – 3:30 p.m. to 5:00 p.m.
- Saturday – 7:00 a.m. to 9:45 a.m.
- Sunday - 8:00 a.m. to 5:30 p.m.
Special Conditions:
Specific equipment/special conditions as designed by Parks & Recreation Department included in
the rental agreement are as follows:
Specific hours of operation can be amended, per the schedule of ice activities. (i.e. if there is no
scheduled activity in the building, the arena operator will not be scheduled to work, and the
building will be closed.)
USER shall follow any Local, State, or Federal COVID-19 or other pandemic related restrictions, if any
imposed at the time of the event and will enforce said conditions at the event. CITY reserves the right to
cancel/postpone the rental as needed to comply with any Local, State, or Federal pandemic related
restrictions.
2. USER INFORMATION
Organization Name: Northern Lights Figure Skating Club
Address, City, State, Zip: PO Box 132, East Grand Forks, MN 56721
Contact name/title: Deon Wawrzyniak, Board President
Email: nlfscboard@gmail.com
20 1|Page
A. This agreement, made and entered into this _______ day of ________________ by and between
the City of East Grand Forks Parks & Recreation Department, a municipal corporation, acting by
and through its Superintendent of Parks & Recreation and the “User” _Northern Lights Figure
Skating Club (list organization/renter), now, therefore, in consideration of the promises contained
herein, do hereby agree as follows:
B. The CITY agrees to provide the use of the above listed Facility or the following parts therein,
described above in City Information.
Renting said premises subject to the conditions, rules, regulations and policies that the CITY shall
by Ordinance and Resolution establish for CITY property and facilities from time to time, which
Ordinance and Resolution are mutually understood and agreed by the parties hereto be a part
hereof. It is further mutually agreed that any attached conditions, rules, regulations and policies
of the CITY are a part of this Rental agreement.
C. User shall perform routine pick up after its use of the rented FACILITY, ensuring equipment is
cleaned and returned to its beginning location; as well as area locker rooms, ensuring locker room
and shower area floors are clear of any items and all equipment is properly stored. All garbage will
be placed in the appropriate receptacles as determined by the CITY. If not cleaned to the sole
satisfaction of the CITY, the User agrees to pay CITY the costs the City incurs for clean-up purposes.
D. No alcoholic beverages shall be sold or permitted by User upon the premises. Unless authorized
by City Council.
E. Indemnification. The User shall defend, indemnify and hold harmless the City and its officials,
employees and agents from any liabilities, judgments, losses, costs or charges (including
attorneys' fees) incurred by the City or any of its officials, employees or agents as a result of any
claim, demand, action or suit relating to any bodily injury or illness (including death), loss or
property damage caused by, arising out of, related to or associated with the use of the Facility by
the User or by the User's guests or invitees, except to the extent caused by the sole negligence,
gross negligence or willful misconduct of the City or its officers, employees or agents.
F. Waiver and Assumption of Risk. The User knows, understands and acknowledges the risks and
hazards associated with using the Community Center and hereby assumes any and all risks and
hazards associated therewith. User hereby irrevocably waives any and all claims against the City
or any of its officials, employees or agents for any bodily injury (including death), loss or property
damage incurred by the User as a result of using the Community Center and hereby irrevocably
releases and discharges the City and any of its officials, employees or agents from any and all
claims of liability.
G. Insurance. The User is required to obtain liability insurance for the Agreement. If insurance is
required, User agrees to obtain at least a minimum $1 Million General Liability coverage. The
21 2|Page
User agree to provide a certificate of insurance to the City showing the required coverage at least
seven (7) days prior to the Event and naming the City of East Grand Forks as an Additional
Insured.
H. User shall be solely responsible for the supervision and control of its volunteers and participants
and it is strongly recommended by the CITY that if said volunteers are working directly with
children that background checks be performed in accordance with “The Minnesota Child
Protection Act (MN Stat. 299C)”. Any volunteers provided by the User are not “City Volunteers”
and are acting on behalf of the User and ARE NOT acting on behalf of the CITY.
I. CITY, its agents and employees shall have the right to enter the rented premise upon reasonable
advance notice for the purpose of inspecting, repairing, altering or improving the rented
premises, or for any other purpose. There shall be no diminution of rent and no liability on the
part of CITY by reason of any inconvenience, annoyance or injury caused by CITY’s reasonable
exercise of the rights reserved by CITY in this Article.
J. DISCRIMINATION. No person shall be discriminated against in the terms and conditions of
employment, personnel practices, or access to and participation in, programs, services, and
activities with regard to race, color, creed, religion, national origin, sex, gender, marital status,
status with regard to public assistance, disability, sexual orientation, age, family care leave
status, or veteran status.
K. Governing Law. This Agreement shall be governed by and interpreted in accordance with the
laws of the State of Minnesota.
L. User agrees to abide by all rules, regulations, and guidelines set in place by the State of Minnesota,
County of Polk, and City of East Grand Forks in compliance and operation of event.
M. User agrees to provide in writing to the Parks & Recreation Superintendent, a COVID Preparedness
Plan, if required by the State of Minnesota prior to any use of Facility under this agreement, and
agrees to comply with said COVID Preparedness Plan as written.
N. User shall not assign this agreement, nor suffer any use of the said leased premises other than as
herein specified, nor sublet the premises or any part thereof, without the prior consent of the City
and its Parks & Recreation Superintendent.
O. User is responsible for any lost keys, and any costs that the City might incur to replace and/or re-
key the Facility.
P. Priority of Use/Cancellation. The City shall have first priority for all governmental and
department activities. The priority for all other users shall be on a first come, first served basis.
The City reserves the right to cancel any Event or Agreement as it deems necessary. If the City
22 3|Page
cancels the event, the User shall be entitled to a full refund of any rent paid.
Q. Set Up, Clean Up , Misc. Equipment.
Set up, Clean Up, Misc. Equipment use must be followed under the standards of use and care as
described in the Special Conditions listed below or as described above by this agreement.
R. Special conditions of this Agreement not hereinabove provided are as follows:
_______________________________________________________________________________
_______________________________________________________________________________
IN WITNESS WHEREOF, the parties have hereunto set their hands the day and year first above
written.
IMPORTANT – READ BEFORE SIGNING
I am an authorized agent of the organization submitting this agreement. The information provided
in this agreement is true and correct. I have read and understand this agreement and agree to all
of the aforementioned rules, regulations, and conditions of use.
Signature ________________________________________________________
Print name _Deon Wawrzyniak______Title Board President___________________
Organization _Northern Lights Figure Skating Club_____
Address _PO Box 132, East Grand Forks, MN 56721__
Telephone: Home/Mobile ______701-739-0059________ Work__________________
CITY OF EAST GRAND FORKS
By: ______________________________ _________________
Its Mayor
By: _______________________________________________
Its City Administrator
23 4|Page
AGENDA ITEM #_8______
Request for Council Action
Date: August 20, 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: Request to declare surplus property
Background:
The following City-owned equipment is no longer functional or needed and could be declared surplus.
The items below could be auctioned at the upcoming police auction.
Asset ID Description VIN/Serial #
3371 2007 FORD E450 BUS 1FDXE45S17DB08272
303/86 1986 CHEVY 1/2 TON PICKUP (TAN) 1GCDC14N0GJ147282
308 1992 CHEVY 1 TON PICKUP W/FLATBED 1GBJC34K1NE169354
350 2012 ICE GUARD ICE EDGER 101
392 OLATHE SPLIT SEEDER (2PC) 8317656 / 931667
0411 Hild Hi-Speed Floor Polisher
0690 Vacuum
0691 Speedaire Air Compressor
0935 NUMATIC Floor Scrubber
Pentair Water Commercial Pool Boiler C 14 258744
120 Stackable Banquet Chairs
Budget Impact.
Revenue from sales will be deposited into the General Fund.
Recommendation:
Declare surplus of the above-mentioned equipment.
Enclosure:
Pictures of surplus property.
24
25
26
27
28
29
#9
RESOLUTION NO. 24 - 08 – 60
Council Member _______, supported by Council Member _______, introduced the following resolution
and moved its adoption:
WHEREAS, Reid Huttunen is the City Administrator/Clerk-Treasurer for the City of East Grand Forks;
and
WHEREAS, Mr. Huttunen requested to have a closed meeting, pursuant to Minnesota Statute 13D.05,
Subd. 3(a), which was then scheduled for the evening of August 6, 2024 for his job performance
evaluation; and
WHEREAS, notice of the closed meeting was properly posted; and
WHEREAS, the City Council and Mr. Huttunen met in the training room in a closed meeting to evaluate
Mr. Huttunen’s job performance areas that included Operation, Planning, Budgets, Meeting, Financial
Reports, Elections, Supervision, Employment, Personnel, Government Liaison, and goals set by the
Council for the following year.
NOW, THEREFORE, IT IS HEREBY RESOLVED the City Council of has found Mr. Huttunen
consistently meets and/or often exceeds expectations in all these categories and has successfully carried
out his duties as the City Administrator/Clerk-Treasurer.
Voting Aye:
Voting Nay:
Absent:
The President declared the resolution passed.
Passed: August 20, 2024
Attest:
___________________________________ ______________________________
City Administrator/Clerk-Treasurer President of Council
I hereby approve the foregoing resolution this 20th day of August, 2024.
______________________________
Mayor
30
#10
Minutes of the regular meeting of the Water, Light, Power and Building Commission of the City of
East Grand Forks, Minnesota held on July 17, 2024, at 8:00 am in the City Council Chambers.
Present: Grinde, Beauchamp, Quirk, Riopelle
Absent: None
Also present: Ron Galstad, Keith Mykleseth, Brian Johnson, Todd Grabanski, Steve Emery, Todd
Forster, Brianna Feil, Jordan Midgarden, Corey Thompson, Karla Anderson, Austin Skjei, Svea
Benefield
It was moved by Commissioner Beauchamp supported by Commissioner Quirk to approve the
minutes of the previous regular meeting held on July 3, 2024.
Voting Aye: Grinde, Beauchamp, Quirk, Riopelle
Voting Nay: None
It was moved by Commissioner Beauchamp supported by Commissioner Quirk to authorize the
Secretary to issue payment of the recommended bills and payroll in the amount of $1,535,496.69.
Voting Aye: Grinde, Beauchamp, Quirk, Riopelle
Voting Nay: None
It was moved by Commissioner Quirk supported by Commissioner Beauchamp to approve the DSC
to hang a banner at Sorlie Bridge from August 2-26, 2024 for the Downtown Street Fair to be held
on August 23-24, 2024 as requested by Svea Benefield of the Downtown Development Association.
Voting Aye: Grinde, Beauchamp, Quirk, Riopelle
Voting Nay: None
It was moved by Commissioner Quirk supported by Commissioner Beauchamp to approve the DSC
to hang a banner as soon as possible across Demers Ave for the 2024 Cats Incredible Fishing
Tournament to be held July 26-28, 2024 as requested by Austin Skjei of the EGF Fire Department.
Voting Aye: Grinde, Beauchamp, Quirk, Riopelle
Voting Nay: None
It was moved by Commissioner Beauchamp supported by Commissioner Quirk to adjourn at
8:23 am to the next regular meeting on August 7, 2024, at 8:00 am to be held in the City Council
Chambers.
Voting Aye: Grinde, Beauchamp, Quirk, Riopelle
Voting Nay: None
Kristen Shipes
Commission Secretary
31
AGENDA ITEM #__11________
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
32
RESOLUTION NO. 24 – 08 - 61
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS FOR THE 2024 CITY PROJECT NO. 1 – SCADA SYSTEM
IMPROVEMENTS
Council Member _______, supported by Council Member _______, introduced the following resolution
and moved its adoption:
WHEREAS, the City Council has directed the City Engineers to prepare plans and specifications for the
improvement of 2024 City Project No. 1 SCADA System Improvements; and
WHEREAS, the plans and specifications have been included for the Council to approve and file; and
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF EAST GRAND FORKS,
MINNESOTA:
1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are
hereby approved.
2. The City Engineer shall prepare and cause to be inserted in the official paper and in the Quest CND
an advertisement for bids upon the making of such improvement under such approved plans and
specifications. The advertisement shall be published 21 days, shall specify the work to be done,
shall state that bids will be received by the Administration Office until 10am on September 10,
2024, at which time they will be publicly opened in the council chambers of the city hall by the
city engineer, will then be tabulated, and will be considered by the Council at 5:00pm on
September 17, 2024 in the Council Chambers at City Hall. Any bidder whose responsibility is
questioned during consideration of the bid will be given an opportunity to address the council on
the issue of responsibility. No bids will be considered unless sealed and filed with the
Administration Office and accompanied by a cash deposit, cashier’s check, bid bond or certified
check payable to the City of East Grand Forks for five percent (5%) of the amount of such bid.
Voting Aye:
Voting Nay:
Absent:
The President declared the resolution passed. Passed: August 20, 2024
Attest:
______________________________ _______________________________________
City Administrator President of Council
I hereby approve the foregoing resolution this 20th day of August, 2024.
_____________________________________
Mayor
33
AGENDA ITEM #_12______
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
34
RESOLUTION NO. 24 – 08 - 62
Council Member _______, supported by Council Member _______, introduced the following resolution
and moved its adoption:
WHEREAS, a 15% increase was planned for the 2024-2025 winter season fees for Park and Recreation
programs; and
NOW THEREFORE BE IT RESOLVED the City Council Of East Grand Forks adopts the proposed fee
schedule for the 2024-2025 winter season:
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
Voting Aye:
Voting Nay:
Absent:
35
The President declared the resolution passed. Passed: August 20, 2024
Attest:
______________________________ _______________________________________
City Administrator President of Council
I hereby approve the foregoing resolution this 20th day of August, 2024.
_____________________________________
Mayor
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