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City Council

Regular Meeting

Northfield, MN · April 5, 2022

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Minutes

City Hall City of Northfield 801 Washington Street Northfield, MN 55057 ci.northfield.mn.us Meeting Minutes - Final City Council Tuesday, April 5, 2022 6:00 PM Council Chambers 6:00 PM - REGULAR AGENDA CALL TO ORDER Mayor Pownell called the meeting to order at 6:02 p.m. Present: 7- Council Member Clarice Grabau, Council Member Suzie Nakasian, Council Member Brad Ness, Council Member Jessica Peterson White, Mayor Rhonda Pownell, Council Member Jami Reister, and Council Member George Zuccolotto APPROVAL OF AGENDA Mayor Pownell noted information included in Supplemental Agenda Background Memorandum No. 1. A motion was made by Council Member Nakasian, seconded by Council Member Peterson White, to approve the agenda removing Item 25 Resolution No. 2022-045 Consideration of Resolution Position Related to I-35 Commercial Corridor. The motion carried by the following vote: Yes: 7- C. Grabau, C. Nakasian, C. Ness, C. Peterson White, Mayor Pownell, C. Reister, and C. Zuccolotto CONSENT AGENDA City Administrator Ben Martig introduced the Consent Agenda. A motion was made by Council Member Ness, seconded by Council Member Reister, to approve the Consent Agenda. The motion carried by the following vote: Yes: 7- C. Grabau, C. Nakasian, C. Ness, C. Peterson White, Mayor Pownell, C. Reister, and C. Zuccolotto 1. 22-213 Consider Approval of March 15, 2022 City Council Meeting Minutes. A motion was made by Council Member Ness, seconded by Council Member Reister, to approve the Consent Agenda. The motion carried by the following vote: 2. 22-214 Consider Approval of March 22, 2022 Special/Closed City Council Meeting Minutes. 3. 22-215 Consider Approving Disbursements totaling $1,550,007.74 4. Res. 2022-032 Consider Resolution Proclaiming April 23, 2022 as Earth Day in Northfield. City of Northfield Page 1 Printed on 4/20/2022 City Council Meeting Minutes - Final April 5, 2022 5. Res. 2022-033 Consider Resolution Proclaiming April 29, 2022 as Arbor Day in Northfield. 6. Res. 2022-034 Consider Recommending Resolution Declaring the month of April 2022 Fair Housing Month. 7. Res. 2022-035 Consider Resolution Accepting Gifts Received by the City of Northfield in 2021. 8. Res. 2022-036 Consider Resolution Accepting Donation From and Approving Donation to MNSCU Riverland Community College in 2021. 9. Res. 2022-037 Consider Resolution Adopting Water Conservation Rebate Program. 10. Res. 2022-038 Consider Resolution of Support for a New Water Treatment Plant and Grant Submissions to Lessen the Financial Obligations of the Project. 11. Res. 2022-039 Consider Accepting Bids and Awarding Contract - 2022 NW Area Mill and Overlay Project. 12. Res. 2022-040 Consider Resolution approving Railroad Crossing Signal Improvements Agreement at Greenvale Avenue with MnDOT. 13. Ord. 1034 Consider Second Reading of Ordinance No. 1034 Establishing a Local Housing Trust Fund. 14. Ord. 1031 Consider Second Reading of Ordinance No. 1031 - Amendments related to City Code Chapter 14 - Businesses, Article III - Rental Housing 15. Ord. 1032 Consider Second Reading of Ordinance No. 1032 - Amendments related to Northfield City Code, Chapter 46 - Nuisances and Updated References. 16. Ord. 1033 Consider Second Reading of Ordinance No. 1033 - Amendments related to City Code Chapter 1 - General Provisions, Creating Chapter 3 - Enforcement. 17. 22-216 Consider Summary Publication of Ordinance No. 1031 Amending Northfield City Code, Chapter 14 - Businesses, Article III - Rental Housing. 18. 22-217 Consider Summary Publication of Ordinance No. 1032 Amending Northfield City Code, Chapter 46 - Nuisances and Updating References. City of Northfield Page 2 Printed on 4/20/2022 City Council Meeting Minutes - Final April 5, 2022 19. 22-218 Consider Summary Publication of Ordinance No. 1033 Amending Northfield City Code, Chapter 1 - General Provisions, Creating Chapter 3 - Enforcement. 20. Res. 2022-041 Consider Resolution Setting Fees for Rental Housing Licensing and Various Fines and Fees Related to Administrative Citations and Nuisances. OPEN PUBLIC COMMENTS Mar Valdecantos, 6 Fareway Drive, addressed the Council in support of the changes to the rental ordinance. REGULAR AGENDA 21. Res. 2022-042 Consider Resolution Accepting Water System Study and Related Recommendations. Justin Wagner, Utilities Manager, introduced the item and introduced Seth Peterson, Bolton & Menk. Peterson presented information to include the purpose of the Water System Study, current water treatment process, water quality, detailed options for treating and removing manganese by reverse osmosis, options for a new Water Treatment Plant site, sustainability, costs and financing. Wagner presented information to include user rates, comparable city user rates, the public engagement process, survey results, recommendations and next steps. Public Works Director/City Engineer Dave Bennett, Wagner and Peterson answered questions from the Council. A motion was made by Council Member Peterson White, seconded by Council Member Nakasian, to approve Resolution No. 2022-042 Accepting Water System Study and Related Recommendations. The motion carried by the following vote: Yes: 7- C. Grabau, C. Nakasian, C. Ness, C. Peterson White, Mayor Pownell, C. Reister, and C. Zuccolotto 22. Res. 2022-043 Consider Resolution to Elect the Standard Allowance Under the Revenue Loss Provision of the American Rescue Plan Act (ARPA). Finance Director Brenda Angelstad introduced the item giving background information on the American Rescue Plan Act (ARPA) and the reporting for ARPA. Angelstad answered questions from the Council. A motion was made by Council Member Ness, seconded by Council Member Reister, to approve Resolution No. 2022-043 Electing the Standard Allowance Available Under the Revenue Loss Provision of the Coronovirus Local Fiscal Recovery Fund Established Under the American Rescue Plan Act. The motion carried by the following vote: Yes: 7- C. Grabau, C. Nakasian, C. Ness, C. Peterson White, Mayor Pownell, C. Reister, and C. Zuccolotto 23. Res. 2022-044 Consider Resolution to Authorize American Rescue Plan Act (ARPA) related spending. Finance Director Brenda Angelstad introduced the item explaining the work of the ARPA Committee and detailed recommended spending of ARPA Funds. City of Northfield Page 3 Printed on 4/20/2022 City Council Meeting Minutes - Final April 5, 2022 A motion was made by Council Member Reister, seconded by Council Member Zuccolotto, to approve Resolution 2022-044 Authorizing American Rescue Plan Act ("ARPA") Related Expenditures. The motion carried by the following vote: Yes: 7- C. Grabau, C. Nakasian, C. Ness, C. Peterson White, Mayor Pownell, C. Reister, and C. Zuccolotto 24. 22-219 Consider Approving contract for new enterprise resource planning (ERP) system with BS&A. Finance Director Brenda Angelstad introduced the item detailing aspects of the new enterprise resource planning (ERP) software system and agreement with BS & A. She detailed information on the process evaluation and Request for Proposals for the new system. Five proposals were submitted and evaluated by staff. It is recommended to move forward with the authorization with BS & A in the amount of $355,000. City Administrator Ben Martig and Angelstad answered questions from the Council. A motion was made by Council Member Reister, seconded by Council Member Ness, to approve the Motion. The motion carried by the following vote: Yes: 7- C. Grabau, C. Nakasian, C. Ness, C. Peterson White, Mayor Pownell, C. Reister, and C. Zuccolotto 25. Res. 2022-045 Consideration of Resolution Position Related to I-35 Commercial Corridor. This item was removed from the agenda. ADMINISTRATORS UPDATE 26. 22-220 City Administrator’s Report. City Administrator Ben Martig gave an update on City operations and developments. REPORTS FROM THE MAYOR AND COUNCILMEMBERS C. Grabau - no report. C. Peterson White - no report. C. Reister - ARPA Meeting; Hospital Board Meeting; Hospital Quality Assurance Quarterly Meeting; Mayor's Youth Council Brunch; Mayor's Youth Council Meeting; NAFRS Personnel Committee Meeting. C. Zuccollotto - ARPA Meeting; High School Task Force Remodel/Update Meeting. C. Nakasian - no report. C. Ness - no report. Mayor Pownell - Mayor's Youth Council Brunch. ADJOURN A motion was made by Council Member Ness, seconded by Council Member Peterson White, to adjourn the meeting at 7:18 p.m. The motion carried by the following vote: Yes: 7- C. Grabau, C. Nakasian, C. Ness, C. Peterson White, Mayor Pownell, C. Reister, and C. Zuccolotto City of Northfield Page 4 Printed on 4/20/2022

Agenda

City of Northfield City Hall 801 Washington Street Northfield, MN 55057 ci.northfield.mn.us Meeting Agenda City Council Tuesday, April 5, 2022 6:00 PM Council Chambers 6:00 PM - REGULAR AGENDA CALL TO ORDER Mayor: Pownell Councilmembers: Grabau, Nakasian, Ness, Peterson White, Reister, Zuccolotto APPROVAL OF AGENDA CONSENT AGENDA Agenda items below are approved by one motion unless a Council member requests separate action. All items approved by majority vote unless noted 1. 22-213 Consider Approval of March 15, 2022 City Council Meeting Minutes. Attachments: 1 - 03-15-2022CouncilMinutes 2. 22-214 Consider Approval of March 22, 2022 Special/Closed City Council Meeting Minutes. Attachments: 1 - 03-22-2022SpecialClosedMinutes 3. 22-215 Consider Approving Disbursements totaling $1,550,007.74 Attachments: 1 - Disbursements 2 - Disbursements 3 - Disbursements 4. Res. 2022-032 Consider Resolution Proclaiming April 23, 2022 as Earth Day in Northfield. Attachments: 1 - Resolution Proclaiming April 23, 2022 as Earth Day in Northfield 5. Res. 2022-033 Consider Resolution Proclaiming April 29, 2022 as Arbor Day in Northfield. Attachments: 1 - Resolution Proclaiming April 29, 2022 as Arbor Day in Northfield 6. Res. 2022-034 Consider Recommending Resolution Declaring the month of April 2022 Fair Housing Month. Attachments: 1 - Fair Housing Resolution 2022 Page 1 Printed on 4/1/2022 City Council Meeting Agenda April 5, 2022 7. Res. 2022-035 Consider Resolution Accepting Gifts Received by the City of Northfield in 2021. Attachments: 1 - 2021 Gifts Resolution 2 - Exhibit A-Gifts 2021 3 - Library Gift List 2021 Final 4 - HCI In-Kind to City of Northfield 2021 8. Res. 2022-036 Consider Resolution Accepting Donation From and Approving Donation to MNSCU Riverland Community College in 2021. Attachments: 1 - Donation of Squad Car to College v2 2 - Bill of Sale - Squad Car to RCC 2022 v2 3 - Northfield RCC squad car Acknowledgement and Acceptance 2022 v2 9. Res. 2022-037 Consider Resolution Adopting Water Conservation Rebate Program. Attachments: 1 - Resolution Water Conservation Rebates 2 - Water Conservation Rebate Application 10. Res. 2022-038 Consider Resolution of Support for a New Water Treatment Plant and Grant Submissions to Lessen the Financial Obligations of the Project. Attachments: 1 - Resolution of Support 2 - Congressionally Directed Spending Requests - FY 2023 3 - 2022 (FY23) Craig Community Project Funding 11. Res. 2022-039 Consider Accepting Bids and Awarding Contract - 2022 NW Area Mill and Overlay Project. Attachments: 1 - Resolution - 2022 NW Area Mill and Overlay Project 2 - Project Location Map 3 - Bid Tab 4 - Project Process 12. Res. 2022-040 Consider Resolution approving Railroad Crossing Signal Improvements Agreement at Greenvale Avenue with MnDOT. Attachments: 1 - resolution MnDOT Approving Agreement 2 - SP 66-00180 - Agr# 1049281 - Greenvale Ave Northfield 13. Ord. 1034 Consider Ordinance Establishing a Local Housing Trust Fund Attachments: 1 - Northfield- Local Housing Trust Fund Ordinance v.4 Final 032222 2 - 08-31-2021 HRA Meeting Minutes Page 2 Printed on 4/1/2022 City Council Meeting Agenda April 5, 2022 14. Ord. 1031 Consider Second Reading of Ordinance No. 1031 - Amendments related to City Code Chapter 14 - Businesses, Article III - Rental Housing Attachments: 1 - Ord. No. 1031 Rental Housing Licensing Changes 2 - Ord. No. 1032 Nuisances 3 - Ord. No. 1033 Administrative Citation Process 4 - Res.FeesRentalOrdinanceAmendments 5 - Northfield Rental Housing Licensing Ordinance Draft VISIBLEredlined v8 for MARCH Council Workshop 6 - Background REPORT: Northfield Rental Housing Nuisance Abatement v4 7 - RentalOrdinancePPT 15. Ord. 1032 Consider Second Reading of Ordinance No. 1032 - Amendments related to Northfield City Code, Chapter 46 - Nuisances and Updated References. Attachments: 1 - Ord. No. 1032 Nuisances 2 - Ord. No. 1031 Rental Housing Licensing Changes 3 - Ord. No. 1033 Administrative Citation Process 4 - Res.FeesRentalOrdinanceAmendments 5 - Northfield Rental Housing Licensing Ordinance Draft VISIBLEredlined v8 for MARCH Council Workshop 6 - Background REPORT: Northfield Rental Housing Nuisance Abatement v4 7 - RentalOrdinancePPT 16. Ord. 1033 Consider Second Reading of Ordinance No. 1033 - Amendments related to City Code Chapter 1 - General Provisions, Creating Chapter 3 - Enforcement. Attachments: 1 - Ord. No. 1033 Administrative Citation Process 2 - Ord. No. 1031 Rental Housing Licensing Changes 3 - Ord. No. 1032 Nuisances 4 - Res.FeesRentalOrdinanceAmendments 5 - Northfield Rental Housing Licensing Ordinance Draft VISIBLEredlined v8 for MARCH Council Workshop 6 - Background REPORT: Northfield Rental Housing Nuisance Abatement v4 7 - RentalOrdinancePPT 17. 22-216 Consider Summary Publication of Ordinance No. 1031 Amending Northfield City Code, Chapter 14 - Businesses, Article III - Rental Housing. Attachments: 1 - Ord. 1031 Summary Publication 18. 22-217 Consider Summary Publication of Ordinance No. 1032 Amending Northfield City Code, Chapter 46 - Nuisances and Updating References. Attachments: 1 - Ord 1032 Summary Publication Page 3 Printed on 4/1/2022 City Council Meeting Agenda April 5, 2022 19. 22-218 Consider Summary Publication of Ordinance No. 1033 Amending Northfield City Code, Chapter 1 - General Provisions, Creating Chapter 3 - Enforcement. Attachments: 1 - Ord 1033 Summary Publication 20. Res. 2022-041 Consider Resolution Setting Fees for Rental Housing Licensing and Various Fines and Fees Related to Administrative Citations and Nuisances. Attachments: 1 - Res.FeesRentalOrdinanceAmendments 2 - 2022 Fees - Rental OPEN PUBLIC COMMENTS Persons may take one opportunity to address the Council for two (2) minutes (not including interpreter’s time) on any topic, even if on the agenda, with the condition that they may not speak on the same item later in the meeting. No notification of the Mayor is required. However, speakers are asked to complete a sign up card. Persons wanting a response to a question must submit the question in writing to the recording secretary. Questions must include name and information on how to contact. Comments may also be made electronically until 12:00 noon on the day of the meeting through the eComment (electronic comment) system. REGULAR AGENDA Persons that wish to speak on a regular agenda item must provide name and address by completing & submitting a sign up card. Persons may also use the electronic register to speak option on the City’s website or contact the City Clerk no later than 12:00 noon on the day of the meeting. Persons may also provide comments through the eComment (electronic comment) system no later than 12:00 noon on the day of the meeting. The Mayor will call up individuals to speak, based on preregistration and cards submitted, after the staff report on an item. Please be respectful of the public’s and the Council’s time. Members of the public wishing to speak must adhere to the following guidelines: • Speak only once for no more than two minutes (not including interpreter’s time) on the topic unless the speaker is addressed by the Council; • Identify your relationship to the topic; • Have a spokesperson or two for your group to present your comments; • Persons wanting a response to a question must submit the question in writing to the City Clerk, including name and how you would like to be contacted. 21. Res. 2022-042 Consider Resolution Accepting Water System Study and Related Recommendations. Attachments: 1 - Resolution Accept Water System Study 2 - Northfield Water System Presentation 22. Res. 2022-043 Consider Resolution to Elect the Standard Allowance Under the Revenue Loss Provision of the American Rescue Plan Act (ARPA). Attachments: 1 - Resolution ARPA designation of funds 23. Res. 2022-044 Consider Resolution to Authorize American Rescue Plan Act (ARPA) related spending. Attachments: 1 - Resolution ARPA designation of funds 2 - American Rescue Plan Local Recovery Fund Advisory Committee Page 4 Printed on 4/1/2022 City Council Meeting Agenda April 5, 2022 24. 22-219 Consider Approving contract for new enterprise resource planning (ERP) system with BS&A. Attachments: 1 - Memo - ERP Recommendation to City Council Abdo 2 - BSA Agreement 25. Res. 2022-045 Consideration of Resolution Position Related to I-35 Commercial Corridor. Attachments: 1 - Rice Co. Notice of Hearing Bridgewater Rezoning 2 - 4/7/22 Rice Co. Planning Commission Packet Rezoning Agenda Item 3 - Rice County Agendas & Minutes 4 - 2/24/22 EDA Meeting Presentation of Forest Bridgewater Sewer District and the development activity along I-35 and in ADMINISTRATORS UPDATE 26. 22-220 City Administrator’s Report. Attachments: 1 - Upcoming Agenda Items REPORTS FROM THE MAYOR AND COUNCILMEMBERS ADJOURN Note: The City Council may take a five minute break during the meeting. All regular City Council meetings end at 9:00 pm unless a simple (4/7) majority of the City Council vote to extend the time. SPECIAL NEEDS: If you require special services to attend or participate in a public meeting, please call the City's Administration Office at (507) 645-3001 or e-mail Lynette Peterson, City Clerk, at lynette.peterson@ci.northfield.mn.us. TDD users can call (507) 645-3030. Please call at least 24 hours before the meeting, if possible. Page 5 Printed on 4/1/2022

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