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03-03-2021 Work SessionMarch 3, 2021 A work session meeting of the Scandia City Council was held on the above date with modifications. Due to the health advisory issued by the State regarding the COVID-19 outbreak, to avoid public gatherings and limit social contact, the meeting was conducted over an electronic platform. All council members and staff who joined the meeting remotely could hear each other and contribute to discussions. City Administrator Cammilleri and City Clerk Eklund were present at City Hall. Cammilleri was the presenter and displayed the meeting materials for participants to view on their remote screens. Mayor Christine Maefsky called the meeting to order at 6:30 p.m. The following were participants to the meeting: Council members Heather Benson, Jerry Cusick, Steve Kronmiller, Patti Ray and Mayor Christine Maefsky. Staff participating: City Administrator Ken Cammilleri, Fire Chief Mike Hinz, Public Works Director Adam Hawkinson, and City Clerk Brenda Eklund. APPROVAL OF THE AGENDA Council member Ray added 2.a) Snowplow naming contest winner announcement. Administrator Cammilleri added 2.b) Public Works Director Adam Hawkinson announcement. Ray, second by Kronmiller, moved to approve the agenda as amended. Motion carried 5-0 by roll call vote. SNOWPLOW NAMING CONTEST WINNER Voting on the city's website for the favorite snowplow names ended on February 26th, with the top votes being Ole, Lena and Sven. Jeff Blomseth, Scandia, was the first to submit this trio of names and was a participant to the meeting to be congratulated. These names will be stenciled onto the City's three plowtrucks. Council member Ray reported that 453 people voted in the contest which garnered nationwide publicity. PUBLIC WORKS DIRECTOR ADAM HAWKINSON Public Works Director Adam Hawkinson announced that he is retiring with his final day of work being April 1, 2021. SCANDIA HERITAGE ALLIANCE — DISCUSS 5 -YEAR BUILDOUT EXTENSION PER EXISTING AGREEMENT Susan Rodsjo and Peter Hilger, on behalf of the Scandia Heritage Alliance, presented a concept plan for the proposed Water Tower Barn Arts and Heritage Center, to be located on the south ballfield. In April 2020, the City entered into a redevelopment agreement with the SHA to allow a period of 6 years to initiate the project. In the first year, feasibility investigations were completed to determine site viability and to develop the Master Plan and schematic architectural designs. The plans included the barn design, plaza, amphitheater and boardwalk around the wetland. Mr. Hilger noted that a variance will be requested for a minor encroachment into the 75' wetland setback. This will allow as much open space as possible to the south for a future arts center. March 3, 2021 Scandia City Council Page 2 of 3 John Herman and Bill Strusinski explained the financing component, to seek a $1.5 million state bonding request to be included with the 2022 state bonding bill for the cultural venue. Bills to advocate for this bond have been introduced this legislative year with support from Senator Housley and Representative Dettmer. Kronmiller, second by Ray, moved to approve the Preliminary Phase 1 Project Plans and grant extension of the Exclusive Development Period for an additional five years, and approve that the City submit a State Bond Financing request for the Arts & Heritage Center project, per the Redevelopment Agreement. Motion carried 5-0 by roll call vote. PROPOSAL FOR LAND SURVEY FOR COMMUNITY CENTER PROPERTY Administrator Cammilleri explained that to help advance the Scandia Heritage Alliance (SHA) Arts and Cultural Heritage Center project and to remedy zoning non -conformities on the Community Center Property, it is recommended that the City Council hire a surveyor to complete a full survey of the grounds. Completing such a project will also allow the City to better delineate its property boundaries and will be able to be used in the event of future improvements to the property, including anticipated playground improvements. Cammilleri stated that no existing survey of the property could be located. Funds would be paid out of the general capital fund (401). Two quotes were presented: • For a fixed fee of $6,800.00, Landmark Surveying Inc. will prepare a boundary and topography survey. • From Widseth: The fee for the Certificate of Survey drawing for the scope of work is an estimated lump sum of $5,900.00. The fee to add topography with elevations and contours to the drawing is an additional lump sum of $1,650.00. Ray, second by Kronmiller, moved to accept the quote from Landmark Surveying in the amount of $6,800 for a boundary and topography survey of the Community Center grounds. Motion carried 5-0 by roll call vote. DISCUSS SCANDIA FARMERS MARKET REQUEST TO USE THE COMMUNITY CENTER GROUNDS FOR THIS SEASON Cathy Mackiewicz provided a summary of the 2020 Scandia Farmers Market. Traditionally held on the grounds of the Gammelgarden Museum, last year the Market was approved to set up in the Community Center parking lot following the guidelines from the State for Covid precautions and improved safety to vendors and customers. Approximately 200 customers a week shopped at the Market, with no issues or concerns about its operations. Mackiewicz requested to continue to use the parking lot on Wednesdays from approximately 3-7pm for this season as well. Council member Ray stated that the Market was very well run in a safe manner, and she fully supports this request. Ray, second by Benson, moved to approve the use of the Community Center parking lot for the Scandia Farmers Market 2024 season. Motion carried 5-0 by roll call vote. March 3, 2021 Scandia City Council Page 3 of 3 UPDATE FROM FIRE CHIEF HINZ ON FIRE DEPARTMENT OPERATIONS Fire Chief Hinz provided a matrix of tasks and duties undertaken since appointed as the Part - Time Fire Chief. During this past year of Covid, some tasks were postponed or uncompleted, and others added. Hinz explained that most all were completed. Council member Kronmiller said Hinz has done an excellent job of responding to the needs of 2020 and it's good to understand what's getting accomplished. Council member Cusick questioned the potential to eliminate EMT certification for the members of the department and employ them as first responders instead. Hinz prepared a written report outlining the value of the EMT certification and the service and benefits it provides during critical rescue calls. Mayor Maefsky agreed that the value of an EMT is clear and the City should not back away from this requirement. Council member Kronmiller agreed that the issue has been well addressed and that medical calls are a large percentage of the department's calls. DISCUSS IN-PERSON CITY COUNCIL MEETINGS UTILIZING NEW AV TECHNOLOGY UPGRADES Administrator Cammilleri reported that it is not yet advisable to conduct in-person meetings at City Hall until the County's vaccination rate moves up. The CDC and State continue to caution against indoor gatherings. Fire Chief Hinz said to wait until the vaccination rate is at least 50% before transitioning to more in-person meetings. Cammilleri noted that the Mayor's emergency declaration is still in place and remote, virtual public meetings continue to be acceptable. ADJOURNMENT Benson, second by Ray, moved to adjourn the meeting. Motion carried 5-0 by roll call vote. The meeting adjourned at 8:24 p.m. Respectfully submitted, Brenda Eklund City Clerk