April 18, 2022 City Council Minutes

April 18, 2022 City Council Minutes

 

A regular meeting of the City Council of the City of International Falls, Minnesota was held in the Council Chambers of the Municipal Building on the 18th day of April, 2022 at the hour of 5:30 P.M.

 

MEMBERS PRESENT:       Councilors Buller, Ditsch, Holden, Krause, and Mayor Droba.
MEMBERS ABSENT:         None.

 

APPROVED agenda as presented MOTION by Councilor Krause to approve the agenda as presented.  Motion seconded by Councilor Holden and carried unanimously.
 
APPROVED minutes of the April 4, 2022 regular City Council meeting MOTION by Councilor Buller to approve minutes of the regular City Council meeting of April 4, 2022.  Motion seconded by Councilor Ditsch and carried unanimously.
 
APPROVED minutes of the April 11, 2022 Committee-of-the-Whole meeting MOTION by Councilor Krause to approve minutes of the Committee-of-the-Whole meeting of April 11, 2022.  Motion seconded by Councilor Buller and carried unanimously.
 
ADOPTED Resolution No. 24-2022 approving transfers, payment of claims, and accounts payable MOTION by Councilor Krause to adopt Resolution No. 24-2022 approving transfers, payment of claims and accounts payable for the second monthly City Council meeting.  Motion seconded by Councilor Buller and carried unanimously.

CLAIMS

 

A+ Pest Management

Pest Control Services 593.85 73247
Adam Mannausau Youth Fire Prevention Trng 70.00 73248
Alex Air Apparatus Inc Supplies – Fire Dept 455.44 73249
All Season Equipment Inc Tire-Ambulance/Trailer 1,004.12 73250
Amazon Capital Services Hazmat/Fire/Eng/Amb/Police/Adm 2,059.38 73251
Aramark Uniform & Career App Gr Bldgs & Grounds 1,174.27 73252
Andrew Holler Lawn Cleanup- 1814 3Rd Ave 475.00 73253
Aqua-Pure Inc Quarterly Service/Parts 11,109.22 73254
Bolton & Menk Inc Engineering Services 51,263.00 73255
Border Boxes Shipping-Water Plant 192.25 73256
Bound Tree Medical LLC Ambulance Supplies 1,536.32 73257
Brian Jespersen Police Benefit 150.00 73258
Brian Youso Police Benefit 150.00 73259
Cenex Voyaguer Fleet Gas-Grounds 7,589.11 73260
Chocolate Moose Restaurant Co Crew Meals 159.12 73261
City of Int’l Falls-Fund 401 Water Funds Transfer 66,666.66 73262
City of Int’l Falls-Fund 403 Water Funds Transfer 25,760.42 73263
City of Ranier Water – City Beach 11.55 73264
CMS Medicare Amb Overpayment Refund 1,285.49 73265
Core & Main Meters 5,447.86 73266
Costin Group Inc Govt Relations-Kerry Park 2,000.00 73267
Dakota Supply Group Supplies-Water Dept 18,979.45 73268
Department of Employment Benefit Pmt-2018-1st Qtr 2022 7,411.76 73269
DSC Communications VHF Antenna Solution 5,175.00 73270
E Kooch Sanitary Sewer Dist City Beach 207.00 73271
Earl F Andersen Maint/Repair-Street 446.27 73272
Expert Billing LLC Amb Transports 3,335.00 73273
Flaherty & Hood, PA Job Class & Compensation Study 2,175.00 73274
Forestland Sales & Service Parts-Grounds 11.95 73275
Friend’s Garbage Service LLC Dog Pound 1,905.93 73276
Frontier Mayor & Council 2,446.30 73277
Galls, LLC Clothing Allow-Baldwin/Myers/Sears 478.23 73278
Gopher State One-Call Monthly Bill-St Lighting 14.85 73279
Heather Wild Ambulance Overpayment Refund 524.37 73280
Howards – Cenex LLC Gas-Storm Sewer 423.40 73281
Innovative office Solutions LLC Supplies-Administration 640.14 73282
Jared Baldwin Youth Fire Prevention Trng 70.00 73283
Koerter’s Fuel & Car Wash Gas-Street Dept/Police 5,152.03 73284
Kooch County Auditor/Treasurer LEC Quarterly Lease/Spec Assess Fees 19,077.00 73285
Kooch County Hwy Dept Fuel-Grounds 3,463.28 73286
Lakes Gas Co #23 Shooting Range 17.50 73287
Lawson Products Inc Supplies-Street Garage 1,072.32 73288
Linde Gas & Equipment Inc. Oxygen-Ambulance 831.12 73289
Little Falls Machine Unit 173 Parts-Spring Plowing 6,070.52 73290
Locators & Supplies Tools-St Lighting 42.44 73291
LVC Inc Fire Extinguisher Recharge-Fire Hall 93.65 73292
Madden Galanter Hansen LLP Legal Services 665.00 73293
Magna-Matic Lawn Mower Blade Sharpener 2,787.30 73294
Melanie Clarity Sewing-Maish 48.00 73295
Menards International Falls Police Gym/Street/St Garage/GGB 1,604.76 73296
Meyers Glass Door Repair-St Garage 987.60 73297
Michael Musich Police Benefit 150.00 73298
Midcontinent Communications Cable – Fire Hall 140.42 73299
Miner’s Inc Supplies-Park/Rec 19.29 73300
Minnesota Child Support ID 0014487664, Locator Code 27 60.00 73301
Minnesota Dept of Health Class D Cert – M Wallace 96.00 73302
Minnesota Energy Resources Acct#0507153728-00001 9,868.53 73303
Minnesota Industries Safety Glasses-Street 37.42 73304
Minnesota Power Buildings 32,907.63 73305
MN Dept of Labor & Industry Elevator ID #01885 100.00 73306
MN Pollution Control Agency Wastewater Cert Exam- B Kelly 55.00 73307
MTI Distributing Inc Parts-VNP 558.86 73308
N Kooch Area Sanitary District Effluent Treatment 103,424.80 73309
NAPA Falls Supply Lubricants-Fire 25.49 73310
National Government Services Amb Overpmt Refund 259.73 73311
Northland Securities Inc Tax Increment Finance-Alexander Baker 645.00 73312
Office of MNIT Services Wide Are Network(Wan) Services 267.73 73313
O’Reilly Automotive Inc Street/Garage/Water/Amb 2,301.30 73314
Pelland Welding, Inc. Maint-St Garage/KP Arena 513.09 73315
Precise MRM LLC 5Mb Flat Data -96 1,920.00 73316
Rainy Lake Medical Center Pharmaceutical Supplies 787.70 73317
Roche’s Towing Towing-Police 85.00 73318
Ryan Hilfer Safety Boot Allowance 160.00 73319
Seton ID Products Maint/Repair-Water Plant 120.00 73320
Soundnorth Admin IT Supplies 64.96 73321
Steve Boyum Construction Jackhammer Rental 800.00 73322
Taylor Burke Ambulance Overpayment Refund 2,264.89 73323
Ted Brokaw Travel Expense 1,200.50 73324
Terry Christie Police Benefit 150.00 73325
Terry Wood Police Benefit 150.00 73326
The Isaac Sports Group LLC Consulting Services-Kerry Park Proj 6,771.93 73327
Tom Lynch Police Benefit 150.00 73328
Tommy Baron Youth Fire Prevention Trng 70.00 73329
Utility Logic Maint-Storm 26.15 73330
Viking Electric Supply Inc St Lighting/Water Plant 245.95 73331
Wherley Motors Inc Unit 15-06 Ambulance Repl Windshield 507.30 73332
Widseth Engineering Services 137,440.04 73333
Willi Kostiuk Police Benefit 150.00 73334
The following checks were issued under blanket authorization:
AFLAC Supplemental Insurance 225.04 101330
AllState – American Heritage Supplemental Insurance 9.64 101331
Bremer Bank NA Federal Withholding 43,607.87 101332
I.U.O.E. Local Central Pen Fund Retirement 4,398.42 101333
City of Int’l Falls HRA – Police/Fire 546.00 101334
City of Int’l Falls Health Insurance – 49ers 404.00 101335
IAMAW District W33 Union Dues 1,720.00 101336
Intl Falls Ambulance Service Dues 161.00 101337
I.U.O.E. Local 49ers Health Reimbursement 910.00 101338
Justin Franz, Sec/Treas C.O.P.S 120.00 101339
MN Child Support Pmt Center Wage Assignment 614.39 101340
MN Department of Revenue State Withholding 8,302.67 101341
Empower Retirement Deferred Comp 9,033.00 101342
NCPERS Minnesota Life Insurance 112.00 101343
North Kooch Area San Dist Health Insurance 50.00 101344
PERA Retirement 36109.34 101345
United Way of NE MN Employee Donation 15.00 101346

 

AUDIENCE None.
PUBLIC HEARING None.
OPENING BIDS None.
OLD BUSINESS None.
 
CONSENT AGENDA

APPROVED as presented

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

  • Approve/allow necessary expenses for four (4) public works employees to attend the Northeast Minnesota Pruning Workshop at the University of MN Duluth on April 28, 2022
  • Approve hiring of summer employees for Public Works/Administration/Housing, as presented:
    • Graci Bissonnette – Public Works
    • Brittany Foss – City Hall
    • Reid Hanson – Public Works
    • Brian Hoffies – Public Works
    • Hailey Horne – Public Works
    • Rylie Ritch – Public Works
    • Tanner Sether – Public Works
    • Parker Sivonen – Public Works
    • Connor Sutherland – Public Works
    • Savannah Valentine – Public Works

Motion seconded by Councilor Holden and carried unanimously.    

 
NEW BUSINESS:

Voyageurs National Park Update – Superintendent Bob DeGross

Voyageurs National Park Superintendent Bob DeGross gave a spring update to the City Council on the happenings at Voyageurs National Park.  Superintendent DeGross thanked the City of International Falls Public Works Department for their hard work maintaining Voyageurs National Park Headquarters.

 

Superintendent DeGross explained that zebra mussels, an aquatic invasive species (AIS), has been identified in Rainy Lake, which will require boats to be decontaminated at the Kettle Falls Portage.  There were other implications explained including how bait and fish from different bodies of water can be transported.

 

Superintendent DeGross invited the Council to join Voyageurs National Park on June 9, 2022 when the new Namakan vessel will be named and launched.

APPROVED Mayoral Proclamation declaring May 2022 as Mental Health Month MOTION by Councilor Krause to approve the Mayoral Proclamation declaring May 2022 as Mental Health Month.  Motion seconded by Councilor Ditsch and carried unanimously. 
ADOPTED Resolution No. 25-2022 approving State of Minnesota Joint Powers Agreement with the City of International Falls on behalf of its City Attorney and Police Department MOTION by Councilor Buller to adopt Resolution No. 25-2022 approving State of Minnesota Joint Powers Agreement with the City of International Falls on behalf of its City Attorney and Police Department.  Motion seconded by Councilor Holden and carried unanimously. 
AUTHORIZED the Police Department to use Smokey Bear Park for National Night Out activities from 4:00 to 7:00 P.M. on Tuesday, August 2, 2022 MOTION by Councilor Holden authorizing the Police Department to use Smokey Bear Park for National Night Out activities from 4:00 to 7:00 P.M. on Tuesday, August 2, 2022.  Motion seconded by Councilor Krause and carried unanimously.
APPROVED Transfer Agreement with Widseth for use of electronic media Director of Public Works Brokaw explained that this is to release and transfer electronic files of completed, in-process, and future projects for which Widseth performed services on behalf of the City of International Falls

 

MOTION by Councilor Buller to approve the Transfer Agreement with Widseth for use of electronic media.  Motion seconded by Councilor Holden and carried unanimously. 

ADOPTED Resolution No. 26-2022 requesting encumbering funds for Municipal State Aid Street Project – 2nd Avenue West from 4th Street to 7th Street and 7th Street from 2nd Avenue West to 3rd Avenue West Director of Public Works Brokaw explained that the City is allowed to encumber up to five years of Municipal State Aid (MSA) funding, as opposed to waiting for each year’s allocation and saving it until there are enough funds to complete an MSA project.  This will allow the City to take advantage of cost savings by doing a project up to five years sooner and avoiding annual project cost increases that come with inflation.  Director Brokaw noted that there must be enough funds in the state’s MSA fund at the time of the request for the City to encumber funds.  Director Brokaw noted that this request is to encumber between 2.5-3 years of MSA funds for the Municipal State Aid Street Project of 2nd Avenue West from 4th Street to 7th Street and 7th Street from 2nd Avenue West to 3rd Avenue West.

 

MOTION by Councilor Ditsch to adopt Resolution No. 26-2022 requesting encumbering funds for Municipal State Aid Street Project – 2nd Avenue West from 4th Street to 7th Street and 7th Street from 2nd Avenue West to 3rd Avenue West.  Motion seconded by Councilor Buller and carried unanimously. 

Public Works Committee recommendations:
a.      APPROVED purchase of single-axle plow truck

b.      APPROVED purchase of Larue D-50 loader mounted snow blower

Director of Public Works Brokaw explained that it is necessary to get approval for the purchase of the single-axel plow truck and loader-mounted snow blower now due to expected increases to the state bid pricing effective May 1, 2022.

 

Director Brokaw explained some of the benefits of the new plow truck include the ability for liquid application, which allows the City to reduce the amount of salt and sand applied to the road, increasing safety and more efficiently clearing the roads down to the bare pavement.

 

It was noted that the new snow blower will allow the City to minimize snow piles at intersections, also known as “roundabouts”, by efficiently loading the snow into dump trucks for quick removal without requiring the snow to be handled numerous times by loaders.  Councilor Holden expressed his excitement for the new snow blower, citing it is a much safer manner to load the snow into dump trucks than maneuvering loaders around traffic.

 

MOTION by Councilor Buller to approve the purchase of a single-axle plow truck and Larue D-50 loader mounted snow blower.  Motion seconded by Councilor Holden and carried unanimously.

Committee-of-the-Whole recommendation:
a.      ADOPTED Resolution No. 27-2022 approving 2022 Wages for Seasonal Employees MOTION by Councilor Holden to adopt Resolution No. 27-2022 approving 2022 Wages for Seasonal Employees.  Motion seconded by Councilor Buller and carried unanimously.  It was noted that the application deadline would be extended to Friday, April 22, 2022 to allow more time for people to submit applications given the increased hourly wage.
APPROVED Lease Agreement with the Convention and Visitors’ Bureau (CVB) Mike Wellcome and Joann Dornhecker, Convention and Visitors’ Bureau (CVB) Board Members, were present on behalf of the CVB to make the request for a Lease Agreement for the Chamber of Commerce/CVB building that the City of International Falls owns and was leasing to the Chamber of Commerce prior to them voting to dissolve.

 

There was lengthy discussion about the fact that the City of International Falls has been trying to get away from renting and maintaining buildings for other entities and noted that the City had previously attempted to sell the building to the Chamber of Commerce for $1.00, which they rejected.  It was noted that this is a prime location for a Chamber of Commerce and CVB given its proximity to the border and easy access for visitors.  After much discussion, the Council agreed it only makes sense to keep the CVB occupying this building and promoting tourism in the area.

 

MOTION by Councilor Buller to approve the five-year Lease Agreement with the Convention and Visitors’ Bureau (CVB).  Motion seconded by Councilor Holden and carried unanimously.

 

Mr. Wellcome noted that there is a meeting scheduled for April 26, 2022 with the Chamber of Commerce members to revote on the dissolution of the Chamber of Commerce.

 
APPROVED the three-year Labor Agreement between the City of International Falls and the IAMAW District Lodge 5, Woodworkers Local W-33 IAMAW for the International Falls Police Department, January 1, 2022 to December 31, 2024 MOTION by Councilor Krause to approve the three-year Labor Agreement between the City of International Falls and the IAMAW District Lodge 5, Woodworkers Local W-33 IAMAW for the International Falls Police Department, January 1, 2022 to December 31, 2024.  Motion seconded by Councilor Ditsch.

 

Mayor Droba noted that in three years when the new contracts are up for approval, he would like to see the Council meet in Committee to allow for open discussion about the changes to the contracts, prior to them coming to the City Council for approval.  Motion carried unanimously.

 
APPROVED the three-year Labor Agreement between the City of International Falls and the District Lodge 5 and its affiliate Woodworkers Local Lodge W-33 of the International Association of Machinists and Aerospace Workers (IAMAW) for the International Falls FireFighter Engineers and Paramedics, January 1, 2022 to December 31, 2024 MOTION by Councilor Holden to approve the three-year Labor Agreement between the City of International Falls and the District Lodge 5 and its affiliate Woodworkers Local Lodge W-33 of the International Association of Machinists and Aerospace Workers (IAMAW) for the International Falls FireFighter Engineers and Paramedics, January 1, 2022 to December 31, 2024.  Motion seconded by Councilor Ditsch and carried unanimously.
 
ADOPTED Resolution No. 28-2022 approving MnDOT Agency Agreement for Federal Airport Expenses Reimbursement MOTION by Councilor Buller to adopt Resolution No. 28-2022 approving MnDOT Agency Agreement for Federal Airport Expenses Reimbursement.  Motion seconded by Councilor Holden and carried unanimously.
 
ADOPTED Resolution No. 29-2022 approving application to conduct off-site gambling for the Ranier Recreation Club on October 13, 2022 at the Falls High School Gym MOTION by Councilor Holden to adopt Resolution No. 29-2022 approving application to conduct off-site gambling for the Ranier Recreation Club on October 13, 2022 at the Falls High School Gym.  Motion seconded by Councilor Buller and carried unanimously.
 
REPORTS:

Reports of the Administrator, Attorney, and Department Heads

City Administrator Bergstrom noted that Administration is working on lots of projects behind the scenes that will be brought before the City Council in the future.

 

The March 2022 Fire/Rescue/EMS Activity Report was available for review along with the International Falls Police Department Activity Report for March 2022.

 
Reports of Mayor and Council Committees Mayor Droba noted that the 4:30 P.M. Special Committee-of-the-Whole meeting that was scheduled for today was cancelled due to the City Attorney’s inability to attend the meeting and will have to be rescheduled.

 

Mayor Droba also noted that there was a legislative update and it is hopeful that a bonding bill will be approved given the state surplus, as well as a possibility for an increase to Local Government Aid (LGA).

 
AUDIENCE None.
 
ADJOURNMENT Mayor Droba stated that the next regular City Council meeting is scheduled for Monday, May 2, 2022 at 5:30 P.M.

Mayor Droba adjourned the meeting at 6:28 P.M.


Harley M. Droba, Mayor

Attest:


Betty Bergstrom, City Administrator

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