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05-04-2022 Work Session May 4, 2022 A work session meeting of the Scandia City Council was held on the above date with modifications. The meeting was conducted in-person at the Scandia Community Center and over an electronic platform. All participants who joined the meeting remotely could hear each other and contribute to discussions. Mayor Christine Maefsky called the meeting to order at 6:30 p.m. The following were present: Council members Heather Benson, Jerry Cusick, Patti Ray, Steve Kronmiller, and Mayor Christine Maefsky. Staff present: City Administrator Ken Cammilleri (remote), Public Works Director Charles Fischer, Fire Chief Mike Hinz (remote), and City Clerk Brenda Eklund. APPROVAL OF THE AGENDA Mayor Maefsky announced an addition to the agenda: Agenda Item 9a) Neighbor cities report. Benson, second by Ray, moved to approve the agenda as amended. Motion carried 5-0 by roll call vote. PRESENTATION FROM LAKES CENTER FOR YOUTH AND FAMILIES – LINDA MADSEN, EXECUTIVE DIRECTOR Linda Madsen, Executive Director for the Lakes Center for Youth and Families, provided an annual report on the services offered by the non-profit, which focuses on youth and family counseling, intervention, and enrichment. Madsen listed off new board members having been appointed following their annual meeting, and reported that 85% of the financial resources are spent on program expenses. The organization employs three full-time therapists, and will be hiring an additional therapist this summer. Enrichment programs such as safety camp, free afterschool programming in four area elementary schools, and a summer program in North Branch offer positive decision-making skills to youth. Program data was explained; the organization served 411 clients in 2021 and conducted 3,441 sessions. Madsen stated that virtual sessions have been working very well for families and will continue. Madsen thanked the city for supporting their mission. DISCUSSION AND POSSIBLE CONSIDERATION TO APPROVE THE HIRING OF THREE NEW PROBATIONARY VOLUNTEER FIREFIGHTERS Fire Chief Hinz reported that three candidates went through the interview and physical testing and he is recommending their hire to the fire department, conditioned on successfully completing the medical exam and background check. Cusick, second by Benson, moved to approve the conditional hiring of Zachary J. Caldwell, Brent G. Gross, and Steven M. Stefano as Probationary Volunteer Firefighters. Motion carried 5-0 by roll call vote. DISCUSSION AND POSSIBLE CONSIDERATION TO APPROVE HIRING SEASONAL GROUNDS MAINTENANCE WORKER Public Works Director Fischer recommended hiring John Ziegelski for the 2022 summer season for grounds maintenance and Public Works assignments, as a 40 hour per week 67-day appointment at a rate of $15.50/hour, upon passing the required background check. This position will start in early May. May 4, 2022 Scandia City Council Work Session Page 2 of 3 Benson, second by Ray, moved to hire John Ziegelski as recommended by staff. Motion carried 5-0 by roll call vote. DISCUSSION AND POSSIBLE CONSIDERATION OF A/V EQUIPMENT PURCHASE FOR BOARD ROOM At the April 6th Work Session, Council directed staff to search for a second quote for the installation of AV equipment in the Council Chambers. Administrator Cammilleri explained that staff contacted Tierney, Inc. but were unable to obtain a second quote. Tierney declined due to the potential future complications that may arise during installation and any technical difficulties while operating the system. PW Director Fischer further explained that Tierney could not quote equipment that would be compatible with EMI’s existing AV equipment, saying staff retains the recommendation to approve EMI for the expansion of the AV equipment in the Council Chambers. Cammilleri noted that the Cable Fund has money to cover the costs of the EMI equipment upgrade of the AV system in the Council Chambers. Ray, second by Kronmiller, moved to approve the quote from EMI Audio in the amount of $38,680.18 for the ability to move public meetings back into the Council Chambers. Motion carried 5-0 by roll call vote. DISCUSSION AND POSSIBLE AWARD OF DUST CONTROL APPLICATION TO CONTRACTOR PW Director Fischer proposes to apply one application of dust control to gravel roads and to have the ability to apply a second application later in the season to only areas of concern for dust and road surface instability. Fischer contacted 4 vendors, and received 2 responses for calcium chloride application, with the low quote from Northern Salt at $1.322 per gallon applied. A full application will cost $22,474.00. A second application will vary in cost but typically has been half the amount of the initial full application. Funding for the applications will come out of the Public Works Contractual Road Maintenance Repair line item. Council member Kronmiller asked if there are alternatives to liquid calcium chloride. Fischer said he looked at alternatives, but these are expensive, almost double in cost. Kronmiller, second by Cusick, moved to authorize dust control to Northern Salt for this year as recommended by staff. Motion carried 5-0 by roll call vote. DISCUSSION AND POSSIBLE CONSIDERATION OF APPROVAL OF RESOLUTION NO. 2022-17 AUTHORIZING AN APPLICATION TO LCCMR FOR FUNDING CONSTRUCTION OF THE GATEWAY TRAIL SEGMENT Administrator Cammilleri explained the resolution presented to the Council to authorize staff to submit a proposal to the Legislative-Citizen Commission on Minnesota Resources (LCCMR) to obtain funding to complete the segment of the Minnesota DNR Gateway Trail from City owned property in the Scandia Village Center to William O’Brien State Park through the Environment and Natural Resources Trust Fund (ENRTF). Cammilleri said the previous attempt at this funding was not successful, but this time around there is a lobbyist to advocate for the project. Kronmiller, second by Ray, moved to adopt Resolution No. 2022-17, to Submit for FY 2023 Environment and Natural Resources Trust Fund Grant Program. Motion carried 5-0 by roll call vote. May 4, 2022 Scandia City Council Work Session Page 3 of 3 DISCUSSION AND POSSIBLE CONSIDERATION OF FUNDING THE 1,000 ACTS OF KINDNESS PROJECT Council member Ray explained that the 1,000 Acts of Kindness Children’s Story project was endorsed by the PRC at their May 2nd meeting. This is the second year for this story contest. Awards will be given to the first-place student and classroom, at a cost up to $300. The Citywide kindness initiative will begin June 1st, with 400 buttons being distributed to area businesses. Kronmiller, second by Benson, moved to authorize funds up to $300 for the 1,000 Acts of Kindness Children’s Story project. Motion carried 5-0 by roll call vote. ADDITION: NEIGHBOR CITIES Mayor Maefsky said she met with Kevin Nyenhuis, Mayor of Marine on St. Croix, to propose a Mayor’s Picnic at William O’Brien State Park in honor to the park’s 75th anniversary. Maefsky said the event is in the early planning stage and she will provide more details at a future meeting. ADJOURNMENT Ray, second by Benson, moved to adjourn the meeting. Motion carried 5-0 by roll call vote. The meeting adjourned at 7:13 p.m. Respectfully submitted, Brenda Eklund City Clerk