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City Council

Regular Meeting

Northfield, MN · April 2, 2024

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Minutes

City Hall City of Northfield 801 Washington Street Northfield, MN 55057 northfieldmn.gov Meeting Minutes - Final City Council Tuesday, April 2, 2024 6:00 PM Council Chambers 6:00 PM - REGULAR AGENDA Present: 7- Council Member Brad Ness, Mayor Rhonda Pownell, Council Member Jami Reister, Council Member George Zuccolotto, Council Member Kathleen Holmes, Council Member Davin Sokup, and Council Member Jessica Peterson White CALL TO ORDER Mayor Pownell called the meeting to order at 6:06 p.m. Also present: Streets and Parks Manager Charlie Fredericks, Public Works Director/City Engineer David Bennett; City Administrator Ben Martig; Police Chief Mark Elliott and City Clerk Lynette Peterson. APPROVAL OF AGENDA A motion was made by Council Member Holmes, seconded by Council Member Ness, to approve the agenda. The motion carried by the following vote: Yes: 7- C. Ness, Mayor Pownell, C. Reister, C. Zuccolotto, C. Holmes, C. Sokup, and C. Peterson White PRESENTATIONS 1. 24-225 Presentation of Percent for the Arts Annual Report (2023). Library Director Natalie Draper presented the 1% for the Arts Annual Report. Draper highlighted current and upcoming art projects. CONSENT AGENDA A motion was made by Council Member Ness, seconded by Council Member Sokup, to approve the Consent Agenda. The motion carried by the following vote: Yes: 7- C. Ness, Mayor Pownell, C. Reister, C. Zuccolotto, C. Holmes, C. Sokup, and C. Peterson White 2. 24-226 Consider Approval of March 12, 2024 City Council Meeting Minutes. A motion was made by Council Member Ness, seconded by Council Member Sokup, to approve the Consent Agenda. The motion carried by the following vote: City of Northfield Page 1 Printed on 4/17/2024 City Council Meeting Minutes - Final April 2, 2024 3. 24-227 Consider Approval of March 12, 2024 City Council Closed Meeting Minutes. 4. 24-228 Consider Approval of March 12, 2024 City Council Work Session Minutes. 5. 24-229 Consider Approving Disbursements totaling $2,637,586.52 Enactment No: M2024-047 6. 24-230 Consider Approval of Temporary Liquor Licenses for the Defeat of Jesse James Days Committee. Enactment No: M2024-048 7. 24-231 Consider Cannabinoid License for Groundwire Coffee Roasters DBA Little Joy Coffee, at 300 Division Street. Enactment No: M2024-049 8. 24-232 Approve miscellaneous/concessions license for Northfield Youth Baseball Association at Sechler Park. Enactment No: M2024-050 9. Res. 2024-032 Consider Resolution Accepting $899,143 in Public Safety Aid and a corresponding Budget Amendments increasing Revenue and Police Salaries in 2023. 10. Res. 2024-033 Consider Resolution Proclaiming the month of April 2024 Fair Housing Month. 11. Res. 2024-034 Consider Resolution Proclaiming April 27, 2024 as Earth Day in Northfield. 12. Res. 2024-035 Consider Resolution Proclaiming Less Mow May in the City of Northfield for 2024. 13. Res. 2024-036 Consider Joint Resolution for Orderly Annexation with Bridgewater Township for property associated with St. Olaf College. 14. 24-233 Consider Motion approving Construction Agreement with Canadian Pacific Kansas City (CPKC) Railroad. Enactment No: M2024-051 15. Res. 2024-037 Consider Accepting Bids and Awarding Contract - Northfield Transit Hub Project. 16. Res. 2024-038 Consider Accepting Bids and Awarding Contract - Lincoln Waterway Box Culvert Improvement Project (STRM2022-K36). City of Northfield Page 2 Printed on 4/17/2024 City Council Meeting Minutes - Final April 2, 2024 17. 24-234 Consider Approving Professional Service Agreement for the 2025 Reclamation and Overlay Project. Enactment No: M2024-052 18. Res. 2024-039 Consider Resolution Approving Plans and Specifications and Authorizing Advertisement for Bid for Sanitary Sewer Lining Project. OPEN PUBLIC COMMENTS Fred Rogers, 12436 100th Street East, addressed the Council in support of a resolution regarding ceasefire in Gaza. Darlene Cox, 1517 Waters Edge Circle, addressed the Council in support of a resolution regarding ceasefire in Gaza. Patricia Owusu, 1712 Humphrey Court, addressed the Council in support of a resolution regarding ceasefire in Gaza. Jo Franklin, 1001 Freedom Court, addressed the Council in support of a resolution regarding ceasefire in Gaza. Augustus Lehn, 1520 St. Olaf Avenue, addressed the Council in support of a resolution regarding ceasefire in Gaza. Jenny Hartley, 12436 100th Street East, addressed the Council in support of a resolution regarding ceasefire in Gaza. Fatin Abu Al Ardat, 1520 St. Olaf Avenue, addressed the Council in support of a resolution regarding ceasefire in Gaza. Bill McGrath, 420 W. 8th Street, addressed the Council in support of a resolution regarding ceasefire in Gaza. Maggie Rogers, 12436 100th Street E., addressed the Council in support of a resolution regarding ceasefire in Gaza. Angie Erickson, 817 First Street West, addressed the Council in support of a resolution regarding ceasefire in Gaza. Karine Morales Pined, Carleton College Student, addressed the Council in support of a resolution regarding ceasefire in Gaza. Tom Bullington, Hastings, addressed the Council in support of a resolution regarding ceasefire in Gaza. Hala Shabaita, 300 N. College Street, addressed the Council in support of a resolution regarding ceasefire in Gaza. Barbara Vaile, 217 S. Water Street, #203, addressed the Council in support of a resolution regarding ceasefire in Gaza. Jonathan Hill, 1713 Sunset Drive, addressed the Council in support of a resolution City of Northfield Page 3 Printed on 4/17/2024 City Council Meeting Minutes - Final April 2, 2024 regarding ceasefire in Gaza. Gina Washburn, 1910 Roosevelt Drive, #34, addressed the Council regarding the Northcountry Cooperative Foundation proposal. Brian Nowak, 801 Union Street, Representing Habitat Rice County, addressed the Council regarding Habitat for Humaity as an alternative for the Northcountry Cooperative Foundation in the Southbridge area. Paul Reiland, 404 Nevada Drive, addressed the Council regarding Habitat for Humanity as an alternative for Northcountry Cooperative Foundation in the Southbridge area. Vern Koester, 2351 Division Street South, addressed the Council regarding the Northcountry Cooperative Foundation proposal. REGULAR AGENDA 19. Res. 2024-040 Consider Resolution Approving the Riverside Lions Park Master Plan. Streets and Parks Manager Charlie Fredericks addressed the Council regarding the final plan for Riverside Lions Park Master Plan. Fredericks introduced Consultant Bruce Jacobsen who presented additional information on the Riverside Lions Park Master Plan. Jacobsen and Fredericks answered questions from the Council. A motion was made by Council Member Holmes, seconded by Council Member Peterson White, to approve Resolution No. 2024-040 Approving Riverside Lions Park Master Plan. The motion carried by the following vote: Yes: 7- C. Ness, Mayor Pownell, C. Reister, C. Zuccolotto, C. Holmes, C. Sokup, and C. Peterson White Recess Council recessed at 7:38 p.m. Council meeting resumed at 7:46 p.m. 20. Res. 2024-041 Consider Resolution Accepting a Direct Legislative Appropriation of $300,000. Community Development Director Jake Reilly introduced the item explaining this is a direct appropriation from the State for infrastructure for a manufactured home park that is cooperatively owned. Reilly answered questions from the Council. Gina Washburn, 1910 Roosevelt Drive, #34, addressed the Council regarding the appropriation. A motion was made by Council Member Sokup, seconded by Council Member Zuccolotto, to approve Resolution No. 2024-041 Accepting a Direct Appropriation from the Minnesota State Legislature for Deposit to the City's Capital Reserve Fund. The motion carried by the following vote: Yes: 6- C. Ness, C. Reister, C. Zuccolotto, C. Holmes, C. Sokup, and C. Peterson White No: 1- Mayor Pownell City of Northfield Page 4 Printed on 4/17/2024 City Council Meeting Minutes - Final April 2, 2024 21. 24-235 Northcountry Cooperative Foundation (NCF) Update and Request. Community Development Director Jake Reilly presented background information on the Northcountry Cooperative Foundation project along with an update on the project. The Council discussed the project. Reilly and City Administrator Ben Martig answered questions from the Council. ADMINISTRATORS UPDATE 22. 24-236 City Administrator's Update. City Administrator Ben Martig thanked staff and Council for their work on the State of the City event. Martig indicated federal funding was received for $2.9 million for the design of the Water Treatment Plant. Martig gave an update on Legislative items and announced the retirement of Police Chief Mark Elliott on September 27, 2024. REPORTS FROM THE MAYOR AND COUNCILMEMBERS C. Sokup - No report. C. Peterson White - Friends of Downtown Northfield Meeting. Extend the Meeting A motion was made by Council Member Peterson White, seconded by Council Member Holmes, to extend the meeting until business is complete. The motion carried by the following vote: Yes: 7- C. Ness, Mayor Pownell, C. Reister, C. Zuccolotto, C. Holmes, C. Sokup, and C. Peterson White REPORTS FROM THE MAYOR AND COUNCILMEMBERS C. Holmes - Park Board Meeting. C. Zuccolotto - Viking Terrace residence association update. C. Reister - Age-Friendly Northfield; Hospital Board Quality Assurance Meeting; NAFRS Meeting; Hospital Board Meeting. C. Ness - No report. Mayor Pownell - Update on Community Events; Hospital Board Meeting; State of the City Event; Park Board Meeting. ADJOURN A motion was made by Council Member Ness, seconded by Council Member Peterson White, to adjourn the meeting at 9:06 p.m. The motion carried by the following vote: Yes: 7- C. Ness, Mayor Pownell, C. Reister, C. Zuccolotto, C. Holmes, C. Sokup, and C. Peterson White City of Northfield Page 5 Printed on 4/17/2024

Agenda

City of Northfield City Hall 801 Washington Street Northfield, MN 55057 northfieldmn.gov Meeting Agenda City Council Tuesday, April 2, 2024 6:00 PM Council Chambers 6:00 PM - REGULAR AGENDA CALL TO ORDER Mayor: Pownell Councilmembers: Holmes, Ness, Peterson White, Reister, Sokup, Zuccolotto APPROVAL OF AGENDA PRESENTATIONS 1. 24-225 Presentation of Percent for the Arts Annual Report (2023). Attachments: 1 - 1% for arts report 2023 2 - presentation of 2023 percent for arts report 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. 2. 24-226 Consider Approval of March 12, 2024 City Council Meeting Minutes. Attachments: 1 - 03-12-2024 Council Meeting Minutes 3. 24-227 Consider Approval of March 12, 2024 City Council Closed Meeting Minutes. Attachments: 1 - 03-12-2024 Closed Special Meeting Minutes 4. 24-228 Consider Approval of March 12, 2024 City Council Work Session Minutes. Attachments: 1 - 03-12-2024 Work Session Minutes 5. 24-229 Consider Approving Disbursements totaling $2,637,586.52 Attachments: 1 - Disbursements 2 - Disbursements 3 - Disbursements 6. 24-230 Consider Approval of Temporary Liquor Licenses for the Defeat of Jesse James Days Committee. Page 1 Printed on 3/29/2024 City Council Meeting Agenda April 2, 2024 7. 24-231 Consider Cannabinoid License for Groundwire Coffee Roasters DBA Little Joy Coffee, at 300 Division Street. Attachments: 1 - City Code Sale of Cannabinoid Products 8. 24-232 Approve miscellaneous/concessions license for Northfield Youth Baseball Association at Sechler Park. 9. Res. 2024-032 Consider Resolution Accepting $899,143 in Public Safety Aid and a corresponding Budget Amendments increasing Revenue and Police Salaries in 2023. Attachments: 1 - Resolution Public Safety Aid 2023 10. Res. 2024-033 Consider Resolution Proclaiming the month of April 2024 Fair Housing Month. Attachments: 1 - Resolution 1 - Northfield's Fair Housing Statement 11. Res. 2024-034 Consider Resolution Proclaiming April 27, 2024 as Earth Day in Northfield. Attachments: 1 - Resolution Proclaiming April 27, 2024 as Earth Day in Northfield 12. Res. 2024-035 Consider Resolution Proclaiming Less Mow May in the City of Northfield for 2024. Attachments: 1 - Less Mow May Resolution 2024 13. Res. 2024-036 Consider Joint Resolution for Orderly Annexation with Bridgewater Township for property associated with St. Olaf College. Attachments: 1 - Joint Resolution for Annexation - Bridgewater-St. Olaf v.3 032124 2 - Existing Orderly Annexation 2023-112 3 - Legal survey of area to be annexed 4 - Draft Site Plan 14. 24-233 Consider Motion approving Construction Agreement with Canadian Pacific Kansas City (CPKC) Railroad. Attachments: 1 - CPKC-Northfield MN Box Culvert Agmt with ROE License Feb 28 2024 v5 Final 15. Res. 2024-037 Consider Accepting Bids and Awarding Contract - Northfield Transit Hub Project. Attachments: 1 - Resolution - Transit Hub 2 - FACL2021-M24 Bid Tab Transit Hub 3 - Transit Hub_Project Process - Current Page 2 Printed on 3/29/2024 City Council Meeting Agenda April 2, 2024 16. Res. 2024-038 Consider Accepting Bids and Awarding Contract - Lincoln Waterway Box Culvert Improvement Project (STRM2022-K36). Attachments: 1 - Resolution - Lincoln Waterway Box Culvert 2 - Project Location Map 3 - Bid Tab 4 - Project Process 17. 24-234 Consider Approving Professional Service Agreement for the 2025 Reclamation and Overlay Project. Attachments: 1 - Consultant-professional services contract_SEH 2 - 2025 Reclamation and Overlay RFP 3 - SEH Submittal_2025 Reclamation and Overlay Project 4 - Bolton & Menk Submittal_2025 Reclamation and Overlay Project 5 - Project Process 18. Res. 2024-039 Consider Resolution Approving Plans and Specifications and Authorizing Advertisement for Bid for Sanitary Sewer Lining Project. Attachments: 1 - Resolution Approving Plans and Spec Sanitary Sewer Lining Project 2 - Sewer Lining Project (Roosevelt and Spruce) 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. Any eComments received for the meeting can be viewed on the City's website. 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. Page 3 Printed on 3/29/2024 City Council Meeting Agenda April 2, 2024 19. Res. 2024-040 Consider Resolution Approving the Riverside Lions Park Master Plan. Attachments: 1 - 2024 City Council Resolution_RiversideLionsParkMasterPlan.docx 2 - Riverside Lions Park Master Plan 3- Riverfront-Enhancement-Action-Plan---Final---Res-2020-125.pdf 20. Res. 2024-041 Consider Resolution Accepting a Direct Legislative Appropriation of $300,000. Attachments: 1 - Resolution accepting appropriation 2 - 2023 Session Property Tax Law summary 21. 24-235 Northcountry Cooperative Foundation (NCF) Update and Request. Attachments: 1 - Northfield Housing Report 2021 2 - Housing + Education in Northfield Technical Assistance Assessment Findings 3 - HRA+NCF Memorandum of Understanding 4 - US EPA ZERH Manufactured home website 5 - HUD 2021 Manufactured Home final rule 6 - New Leaf Neighborhood FAQ Booklet 7 - 2023 Housing Underproduction™ in the U.S 8 - NCF Extension to MOU Request 9 - Amendment to MOU ADMINISTRATORS UPDATE 22. 24-236 City Administrator's Update. Attachments: 1 - Upcoming Agenda Items (03-29-24) 2 - 2024 State of the City address 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 4 Printed on 3/29/2024

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