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HomeMy WebLinkAbout08-24-2020 City Council Meeting MinutesOFFICIAL PROCEEDINGS CITY OF COLUMBIA HEIGHTS CITY COUNCIL MEETING AUGUST 24, 2020 The following are the minutes for the regular meeting of the City Council held at 7:00 pm on Monday, August 24, 2020, in the City Council Chambers, City Hall, 590 40th Avenue N.E., Columbia Heights, Minnesota. 1. CALL TO ORDER/ROLL CALL Mayor Schmitt called the meeting to order at 7:00 pm. Present: Mayor Schmitt; Councilmember Buesgens; Councilmember Murzyn, Jr.; Councilmember Novitsky; Councilmember Williams Also Present: Kelli Bourgeois, City Manager; Mitch Forney, Community Development Coordinator; Jim Hoeft, City Attorney; KT Jacobs; Dan O’Brien, Assistant Fire Chief; Nicole Tingley, City Clerk 2. PLEDGE OF ALLEGIANCE 3. MISSION STATEMENT, Read by Mayor Schmitt Our mission is to provide the highest quality public services. Services will be provided in a fair, respectful and professional manner that effectively address changing citizen and community needs in a fiscally-responsible manner. 4. APPROVAL OF AGENDA Mayor Schmitt reported the addition of Item 5B, “Flag Ceremony Announcement,” to the agenda. Motion by Councilmember Buesgens, seconded by Councilmember Novitsky, to approve the agenda as amended. All Ayes, Motion Carried 5-0. 5. PROCLAMATIONS, PRESENTATIONS, RECOGNITION, ANNOUNCEMENTS, GUESTS A. Recognition of Census Complete Count Committee KT Jacobs, Census Complete Count Committee Chair, thanked and acknowledged Sue Betzold, Larry Betzold, Martha Grave, Veronica Johnson, Janet Kendall, Angela Koppes, Jessica Oldham, Jane Polley, Tammy Schmitz and Stephanie Small “for their contribution and volunteerism, raising awareness and engagement, ensuring the complete count of Columbia Heights in the 2020 Census.” She also made a presentation to the Council and City, thanking them for their support and efforts of the Census Complete County Committee. Mayor Schmitt expressed thanks to Ms. Jacobs and the team for their hard work, as well as area restaurants who provided help. B. Flag Ceremony Announcement Councilmember Murzyn, Jr., announced the Columbia Heights Flag Retirement Ceremony will be held on Saturday, September 12, at 10:00 am in the upper parking lot at VFW Post 230, 4446 Central Avenue NE. Mayor Schmitt also thanked the Fire Department Honor Guard for their participation at the upcoming event. City Council Minutes August 24, 2020 Page 2 6. CONSENT AGENDA (These items are considered to be routine by the City Council and will be enacted as part of the Consent Agenda by one motion. Items removed from consent agenda approval will be taken up as the next order of business.) A. Approve Minutes of the City Council MOTION: Move to approve the minutes of the City Council Meeting of August 10, 2020. MOTION: Move to approve the minutes of the Special City Council Meeting of August 14, 2020. B. Resolution No. 2020-60, Accepting Elections Specific CARES Act Grant Funding MOTION: Move to waive the reading of Resolution No. 2020-60, there being ample copies available to the public. MOTION: Move to adopt Resolution No. 2020-60, Accepting Elections Specific CARES Act Grant Funding. C. Approval of Purchase Using Coronavirus Relief Funds – Swagit Cable Equipment/Service MOTION: Move to accept the proposal from Swagit in the amount of $55,145.00 for installation of four Council Chamber cameras and for remote recording and live streaming services under the Cares Act. D. Consideration of Approval of Attached List of Rental Housing Applications MOTION: Move to approve the items listed for rental housing license applications for August 24, 2020, in that they have met the requirements of the Property Maintenance Code. E. Approve Business License Applications MOTION: Move to approve the items as listed on the Business License Agenda for August 24, 2020, as presented. F. Review of Bills MOTION: Move that in accordance with Minnesota Statute 412.271, subd. 8, the City Council has reviewed the enclosed list of claims paid by check and by electronic funds transfer in the amount of $1,501,271.72 Motion by Councilmember Buesgens, seconded by Councilmember Novitsky, to approve the Consent Agenda items as presented. All Ayes, Motion Carried 5-0. 7. PUBLIC HEARINGS A. Consideration of Revocation of the License to Operate a Rental Unit within the City of Columbia Heights is Requested Against the Rental Property at 979 44-1/2 Avenue NE for Failure to Meet the Requirements of the Residential Maintenance Code Assistant Chief O’Brien reported several property maintenance violations remain that have not been corrected on the property at 979 44-1/2 Avenue NE since May. Mayor Schmitt opened the public hearing. City Council Minutes August 24, 2020 Page 3 Motion by Councilmember Buesgens, seconded by Councilmember Murzyn, Jr., to close the public hearing and waive the reading of Resolution No. 2020-61, there being ample copies available to the public. All Ayes, Motion Carried 5-0. Motion by Councilmember Buesgens, seconded by Councilmember Novitsky, to adopt Resolution No. 2020-61, being a Resolution of the City Council of the City of Columbia Heights approving revocation pursuant to City Code, Chapter 5A, Article IV, Section 5A.408(A) of the rental license listed. All Ayes, Motion Carried 5-0. B. Consideration of Revocation of the License to Operate a Rental Unit within the City of Columbia Heights is Requests Against the Rental Property at 1122 40th Avenue NE for Failure to Meet the Requirements of the Residential Maintenance Code Assistant Chief O’Brien reported several property maintenance violations remain that have not been corrected on the property at 1122 40th Avenue NE since May. Mayor Schmitt opened the public hearing. Motion by Councilmember Novitsky, seconded by Councilmember Murzyn, Jr., to close the public hearing and waive the reading of Resolution No. 2020-62, there being ample copies available to the public. All Ayes, Motion Carried 5-0. Motion by Councilmember Novitsky, seconded by Councilmember Murzyn, Jr., to adopt Resolution No. 2020-62, being a Resolution of the City Council of the City of Columbia Heights approving revocation pursuant to City Code, Chapter 5A, Article IV, Section 5A.408(A) of the rental license listed. All Ayes, Motion Carried 5-0. 8. ITEMS FOR CONSIDERATION A. Other Ordinances and Resolutions a. Columbia Heights Business Relief Program Coordinator Forney provided background information regarding the Federal CARES Act and the funding available to small businesses and the City for COVID-19 related costs. The City wishes to use remaining funds to establish a business relief grant program in the amount of up to $10,000.00 grants, which is in line with the requirements of the Federal government and other entities handling the administration of the CARES Act. The guidelines presented to Council are essential to establishing the program and to guide the conversation. It is necessary for the City to enter into an agreement with a third-party nonprofit entity to administer parts of the grant since there is insufficient current City staffing, for financials and to review business financials when grant applications are submitted. City staff is working with Northeast Bank and Central Minnesota Development Company to negotiate terms. Mayor Schmitt expressed support for the program and thanked City staff and Northeast Bank for their assistance in its establishment. City Council Minutes August 24, 2020 Page 4 Motion by Councilmember Buesgens, seconded by Councilmember Novitsky, to waive the reading of Resolution No. 2020-63, there being ample copies available to the public. All Ayes, Motion Carried 5-0. Motion by Councilmember Buesgens, seconded by Councilmember Novitsky, to adopt Resolution No. 2020-63, being a Resolution approving the Creation and Implementation of the Columbia Heights Business Relief Grant Program. All Ayes, Motion Carried 5-0. B. New Business and Reports a. Options for Dropping Off Election Ballots Clerk Tingley asked for Council feedback regarding election drop-off boxes for the upcoming 2020 General Election. Options were suggested and it was Council consensus to install just one box at City Hall. Mayor Schmitt expressed concern about control of legitimate drop-off ballots because verification is doubtful and said she does not support a drop-off box. Councilmember Buesgens said she supported a ballot box. After discussion, it was Council consensus to allow in-person drop-offs at City Hall, where monitoring will be present. Ballots may be accepted from Friday, September 18, until 3:00 pm on Tuesday, November 3. 9. CITY COUNCIL AND ADMINISTRATIVE REPORTS Councilmember Buesgens thanked Ben Sandell, Communications Coordinator, for the great picture slideshow on the City website; volunteered at the Blooming Sunshine Garden at Lomiaki Park; attended the online Metro Council Housing and Economic Development Committee meeting, where it was announced the State will face a $4 billion deficit due to COVID-related costs, the group will be addressing the issues of large companies that buy houses in the cities and then rent them and the need for an additional 38,000 affordable housing options, and shared good news that COVID cases for the homeless are down. She thanked residents who turned their batteries into the Recycling Center, which resulted in a total of 300 pounds, and reported prep work has begun on demolition of the Business Center. Councilmember Novitsky attended the Lions Club Picnic at Sullivan, which was well attended, and the Lions have 9-10 new members; attended the Kiwanis meeting, with peak sales; and the Booster meeting was very good and new officers will be elected at the next meeting. Mayor Schmitt reported she received an email of congratulations on the recent Sustainable Award and thanked City staff and the Kiwanis for their efforts; she, Manager Bourgeois and Police Chief Lenny Austin met with a group concerned about the Police force in light of current nationwide events and was pleased with the discussion, noting that Chief Austin reassured them that training is ongoing; participated in the League of Minnesota Cities zoom conference regarding annual budgeting and Columbia Heights’ dues, with limited increases. Manager Bourgeois said the 2020 Budget books had been distributed; a school supply drive-through will be held by the Police Department 3:00-7:00 pm on Thursday, August 27, at Murzyn Hall. City Council Minutes August 24, 2020 Page 5 10. EXECUTIVE SESSION A. Discuss Litigation in the Matter of the Complaint Filed Against the City by Jeffrey Bahe and Robert Williams Mayor Schmitt reported the complaint filed against the City by Jeffrey Bahe and Robert Williams concerns the property at 675 37th Avenue NE and the Council will meet in Executive Session to discuss and determine legal action with regard to the matter. Motion by Councilmember Buesgens, seconded by Councilmember Novitsky, to adjourn into Executive Session to discuss litigation related to the complaint filed against the City of Columbia Heights by Jeffrey Bahe and Robert Williams with regard to the property at 675 37th Avenue NE, Columbia Heights, pursuant to Minnesota Statutes, Section 13D.05, Subdivision 3(b). 4 Ayes (Buesgens; Novitsky; Murzyn, Jr.; Schmitt), 0 Nays, 1 Abstained (Williams), Motion Carried 4-0-1. Councilmember Williams left the meeting at 7:49 pm. The Executive Session was held in the Administration Office Common Area to discuss litigation related to the complaint filed against the City by Jeffrey Bahe and Robert Williams with regard to the property at 675 37th Avenue NE in Columbia Heights. Present: Mayor Schmitt; Councilmember Buesgens; Councilmember Murzyn, Jr.; Councilmember Novitsky. Absent: Councilmember Williams. Also Present: Kelli Bourgeois, City Manager; Jim Hoeft, City Attorney; Paul Reuvers of Iverson, Reuvers, Condon; Aaron Chirpich, Community Development Director; Elizabeth Hammond, City Planner Motion by Councilmember Novitsky, seconded by Councilmember Murzyn, Jr., to adjourn the Executive Session and reconvene the open session. All Ayes, Motion Carried 4-0. The Executive Session was adjourned and the open session was reconvened at 8:33 pm. 11. ADJOURNMENT Motion by Councilmember Murzyn, Jr., seconded by Councilmember Novitsky, to adjourn. All Ayes, Motion Carried 4-0. Meeting adjourned at 8:38 pm. Respectfully Submitted, ___________________________________ Nicole Tingley, City Clerk/Council Secretary