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at this time I'll call the meeting of  the Marshall city council to order with  the Pledge of Allegiance  I pledge allegiance to the flag of the  United States of America and to the  Republic for which it stands one nation  under God indivisible with liberty and  justice for all  foreign like to welcome everyone this  evening the first item that we have is  uh recognition of our departing  council members departing because they  have chosen not to seek re-election in  the uh both um uh Russ and John have  served the city well and I have a plaque  of recognition to present to each of  them the first we'll go to Russell bat  Russ served as a city council member  from Ward 2 from 2019 to 2022 so Russ  thank you for your contributions you're  welcome thank you  [Applause]  and Johnny Kramer we is also ending his  term on the Marshall city council he  served prior to serving on the city  council he did serve also on the second  or on the Marshall Municipal Utilities  Board but he has served as city council  from 2009 to 2022 most recently also has  served as president pro tem of the city  council John thank you  foreign  if either of you have anything to say  you can do it now or you can wait till  the end of the meeting it's up to you  I'll wait till the end to see how long  it goes  very good okay once again  um thank both of you for your service to  the people of the city of Marshall  we have an agenda before us are there  any changes to that agenda this evening  move to approve  um EJ you have your hand up so so Steve  is I'll wait  Mr Mayor would propose that we poll item  number 11 the approval of or consider  approval of the 2023 workers comp  Workers Compensation Insurance from this  agenda we will address it we're  exploring another quote that we're  trying to properly vet  so we'd like to Chance the poll that we  we're a first  under the impression that we had to  decide because of policy we go into  effect as of January 1st but we've been  in touch with lmcit and been told that  it is common for cities not to even  approve this until January so we would  suggest pulling it for tonight so we can  do some more research and we'll bring it  back at a future meeting okay so you  have that recommendation  with that recommendation I would move to  approve the new agenda motion by Steve  is there a second second by John  discussion  if not um  we'll move to a vote all in favor  and would close the voting  and the motion passes  thank you  we'll move then to um agenda item number  two which would be consider the approval  of the minutes from the regular meeting  that was last held that was December 13  2022 the council does have the minutes  are there any corrections  move approval motion by Craig seconded  by Russ to approve the minutes as they  have been presented we'll move to a boat  and we'll close the voting  and motion passes okay agenda of number  three is a public hearing there's a  public hearing on the written spending  plan uh and resolution now authorizes  providing assistance and transfer of  unobligated tax increments so we'll head  to public hearing following the public  hearing we will then um act on the  resolution that would provide that  authorization so to conduct this public  hearing  I'll call First on on Sharon Hansen City  administrator Sharon okay Mr Mayor and  council members we do have a one-time  provision in state statutes to authorize  assistance and transfer unobligated tax  increment also known as Tiff we do have  President Michaela Hewitt from Baker  Tilly who can provide a brief overview  and then our finance staff including EJ  moldberg has done some background on the  spending plan which is a requirement of  the statute as part of this unobligated  increment spending plan so  I don't know which one of you decided to  speak but  okay  so and welcome Michaela  good evening mayor members of the  council before you tonight is is a  public hearing to consider adoption of a  spending plan as as Sharon said it is  kind of a one-time opportunity to use  unobligated available tax increments  from the city's various districts for  special provision so it provides so it  provides more flexibility than the  existing tax increment law for the use  of tax increment funds the requirements  of the use of increment are that the the  funds are transferred prior to December  31st of 2022 and the funds can be used  for projects that would not commence but  for the use of the the tax increment  assistance and they can be provided as  either a loan or a grant the project  that provides assistance must include  new construction or substantial  Rehabilitation of buildings  the project would provide for the  creation of jobs including construction  job of construction jobs and the tax  increment dollars must be used by  December 31st of 2025. so the the law  requires you to act on this and transfer  the increment prior to December 31st of  2022 but then you have up to three years  to be able to actually spend the funds  on projects  um that uh and and the use of the  increment is similar to tax increment  districts for primarily site development  and other barriers to development but it  provides more flexibility on the types  of projects that can be financed as  opposed to the current tax increment law  the draft spending plan that's before  you tonight is for three of the city's  tax increment districts that have been  identified as having unobligated funds  for which these um this transfer can be  used and those come from Tiff  1-1-7 and 2-1 and the total recommended  amount per the spending plan is five  hundred thousand dollars and again that  this provides the authority to use these  dollars it doesn't there's no specific  projects that are targeted at this time  oh there are there are some identified  potential uses for those funds that are  written that are in the written spending  plan  so that's a brief overview of the  project I can take questions now or have  the open the hearing and address them  okay thank you Michaela EJ did you have  anything you wanted to add at this time  just that when we worked with Baker  Tilly on this uh we were looking at  unobligated a total dollar amount of  unobligated increment it was a higher a  little bit higher of a number we do have  some of these same Tif plans helped back  up some of the obligated actually backs  up some of the Commerce Park debt Etc  but we had a higher number but we just  thought to use 500 000 as a starting  point for us  very good we'll open up for input as  part of this public hearing either from  members of the audience or from the  council Craig thank you Mr Mayor  Michaela what happens to the funds if we  don't use them by the end of December  25. that's a good question in this case  the funds are from D certified tax  increment districts which means they're  no longer collecting increment but you  can spend the increment so if after  three years the funds are not used they  would be considered excess increment and  returned back to the county for  redistribution okay  John just uh again uh the qualifications  or the use for those funds can you go  through that again  two kind of conditions one is  um the projects for which These funds  can be used for  um has to be for either new construction  or substantial rehab of existing  buildings the project for which the  funds are used must create jobs  including construction jobs and the  project would not proceed but for the  use of these funds so those are the  three requirements for the use of those  dollars and then the projects have to  start and the funds spent by December  31st of 2025. then do they need to be in  any specific TIF district or any  District that's uh if there's no stiff  district there it's okay to use that is  correct so one of the advantages of this  provision is that there's no  requirements of where  um where the Project's located so under  the current tax increment law you have  to spend the funds are taken from a tax  increment District which is an  individual project and spent within your  larger project area with the special  provision that the funds can be used  anywhere in the city they don't have to  be within a project area and they um  don't have to be like qualifying for a  tax increment District on its own so  that's another one of the advantages is  you can use it for single projects that  may not make sense or qualify as its own  tax increment District  and Rush Michaela are you at Liberty to  tell us the spending plan I mean any of  the projects I mean you made reference  that  there are some projects but at this  point can you be more specific than that  So within the spending plan one of the  requirements of the statute is you can't  simply say we want to use the funds for  redevelopment or housing opportunities  So within the spending plan we did  identify certain areas that would  include existing commercial corridors  within the city including the East  College and surrounding area  underutilized and end or vacant  properties expanded downtown area and  infrastructure improvements that would  allow for additional industrial and  residential growth so that's still a  little bit vague it's not specific  projects because at this point some of  them may not be known but it's it's  defining areas within areas and certain  types of properties that this that the  city has determined as priorities for  development or Redevelopment  thank you and for each of those projects  if have projects develop the spending  would then be further approved by the  city council at that time  right so this creates the flexibility to  use the funds  um consistent with with  um  practice of how these projects came  forward  I would assume there would be bringing  back to the council and saying you know  here's the Project X there's a financial  gap and here's how the funds are going  to be used for that project  thank you other input is part of the  public hearing  Steve what what happens to the money if  we if we vote the sin and the money  comes available and but sits there until  we find a project to spend it on  what happens how is that money invested  is it in an interest bank account is it  what happens at that interest can you  use it as a as a money maker until it's  decided to spend sure  that's part of our pool right now and it  will remain in the pool we just have to  move it segregate it from the Tiff fund  itself so we'll get its own Fund in our  accounting system but the monies will  remain in the pool as they are now which  are invested across various items okay  so thank you the other part of this  question probably is there's no  Arbitrage issues and I'll say no that's  correct okay  any other input as part of this public  hearing  I move we close the public hearing  second motion by Craig seconded by Jim  discussion  if not we'll move to a vote  and we'll close the boarding  and the motion passes will now consider  the resolution authorizing the  spending plan  I move the resolution to authorize the  spending plan well second motion by  Craig seconded by John discussion  but Kelly I know you don't work with  every city in the state but this is a  very common practice that's having  happening this month all over the state  right yeah there's  um and I will say there was as a  background correct there are several  municipalities that um the time we  figured out what this means the  implications of flexibility there has  been several communities that are taking  advantage of this because it does  provide more flexibility  to that point you know the city does  have  um several of the the pooled funds that  are being used are pre-1990 districts  which already have a considerable amount  of flexibility but additional  discussions with City staff the city's  Tif Bond Tiff Council it was determined  that this was an extra level of  flexibility and provided some additional  Authority for to create the spending  plan and further facilitate some of  these Redevelopment objectives that are  Redevelopment and development objectives  that may not fit the mold under your  current pooling so that's part of why  it's coming at this at this date is  there was several discussions of if this  is something that the city should take  advantage of or not but thank you any  other discussion on the motion Craig not  getting too far into the Weeds on this  but I mean obviously there was  Lobby pressure to the legislature  to enact the the ability for us to do  this what what was the driver on this or  you know without getting too far into  the weeds you mean from the legislature  yeah well it's an interesting it's an  interesting question I think part of it  is to stimulate development  um kind of postcovid you know another  means of trying to provide more  flexibility but what's interesting is  that you know tax increment districts  are created primarily to finance the  project decertify get back on the tax  rolls so generally there's not a lot of  X Surplus increment or unobligated  increment that's being generated from  districts so it's it is this was  kind of a blessing in disguise that you  had these funds available not all  communities were able to take advantage  of this because they don't have the the  funds that have been pooling in surplus  funds um but the impetus is to try to  stimulate more development that doesn't  necessarily fit the mold under the  current tax increment law  thank you  I just say this is going to be a good  opportunity because we've got the  ability to do some work in an area that  isn't under a TIF district if that comes  up so yeah and very good so if I  understand this we can use this money to  stimulate a business which does not go  into a tiff District so then they're  immediately paying property taxes  um because they're not increment to  increment for tax financing so it's it's  kind of like a stimulus or a grant to a  business put them correctly on the tax  roll to simplify the terms of how this  program is working and we're using  Revenue that's already yes so if Jim is  building a business like we need the  apartments they're immediately on the  tax roll that when they're completed  instead of going 20 years on a TIF  district if I understand this correctly  and Sharon  I guess some of the things that I've  heard from other city leaders and I know  mayor has as well and I agree I think  this impacts Marshalls at Tiff  uh is restrictive and I think that it  limits Us in what we can do to help  Business Development Housing and  Redevelopment are really the two areas  so General retail development  um  some non-redevelopment construction  we're limited so I think this is a nice  way to give us some additional  flexibility the ultimate  would be to have the legislature expand  Tiff  especially for rural areas because we  are more challenged than other areas and  parts of the state especially those that  have more population so  um this is really good for us and it'd  be nice to have more permanent solutions  to Tiff because I do think we're fairly  restricted  as a city in rural Minnesota  other input Kayla just didn't did you  say at the very beginning this could be  a grant or a loan that is correct okay  all right and any other discussion on  the motion  we'll move to a vote  close the voting  and the motion does pass thank you  Michaela thank you EJ and all the staff  that has worked on this so thank you  we'll move then to the items on the  consent agenda this evening and they  include consider the approval of various  2023 liquor licenses consider the  approval of the taxicab license renewals  the acknowledgment of the grants of  easement with the Marshall School  District in the progress Edition Grant  of sanitary sewer easement and the grant  of pedestrian facilities and utility  easement all with Marshall School  District  also on is the West Lyon Street North  3rd Street project considered the  resolution ordering the preparation of  the report on the Improvement consider  the lease agreement between viche High  rail Systems LLC in the city of Marshall  and also then consider the approval of  the bills and their project payments so  is there any item on the consent agenda  any member wants removed for separate  discussion  if not as approval of the consent agenda  by Craig seconded by Steve to approve  all the items on the consent agenda  is there any discussion on that motion  if not we'll move to a vote  close the voting  and the motion passes  okay agenda item number 10 is considered  the adoption of the Marshall 2040  comprehensive plan I'll call on  Jason you're going to take this oh  you're right I think well I'll call and  Sharon first sure City administrator and  then I believe Jason Anderson our  um director of Public Works will have  some input also Sharon yeah Mr Mayor and  Council as most of you are aware of  current comprehensive plan is outdated  uh it's typically a 20-year document and  we've done a there was an extension or  an update at one point in time but it  really uh passed its point of use and we  have now come to the point of updating a  a new comprehensive plan the city did  hire a consultant to help us through the  process there's a 15-month planning  process we had a lot of involvement with  staff city engineer or Planning and  Zoning administrator and then our  economic development director also  helped assist facilitate some of those  public input sessions I know the council  participated as well  so we've had uh an opportunity for the  public to comment on it and then of  course this presentation tonight so I  don't know if Elia or Jason were going  to do the formal presentation but  uh no we have srf here I believe oh  Mitch and Stephanie are both here so we  can turn it over to them  all right thank you Jason thank you  Sharon and thank you uh Council I'm  going to quickly share my screen and uh  give you all a little presentation about  some of the work that we've been doing  um just so you all know who I am my name  is Mitch browse I'm a planner for srf  Consulting Group  um also on the line  um is my colleague Steph faulkers and  that both of us had the pleasure of  working with the Marshall Community as  well as your staff over the last 12 plus  months to develop the Marshall the draft  Marshal 2040 comprehensive plan that  we're presenting to you for  consideration this evening  so the agenda for this evening and I'll  try to move fairly quickly if there's  any items you'd like to discuss in more  detail please feel free to stop me or we  can answer questions at the end but our  plan is to give a little brief overview  of comprehensive planning in the state  of Minnesota then we'll kind of talk  quickly about a high level overview of  of each of the chapters within the plan  we'll talk about implementation and then  talking a little bit about the adoption  process  so as I'm sure you're all aware  Minnesota state statutes give  communities the power to complete  comprehensive planning there's a number  of goals that are associated with that  planning process but generally what  we're looking to do is to provide a  guide that will help assist that will  assist the community with decision  making  um especially with regards to land use  and development decisions you can see on  the screen there are a number of other  goals you know part of this is to help  provide a guide that will protect the  city's fiscal decision making with  regard to investments in infrastructure  as well as utilities as well as making  sure that we're promoting and protecting  the Public's health safety and general  welfare  um if we take a step back from State  Statute and just think more about  comprehensive planning as a whole what  we're looking to do is develop a guide  that will help assist the city with  decision making it's intended to be used  by decision makers elected decision  makers staff as well as the public to  help them understand  what decisions the community will be  making  it's it's includes a future vision for  the community which includes goals and  objectives and it also includes an  implementation plan that will help the  city get to their uh their designated  goals  um it should include a plan for future  growth including guidance on land use  and development decisions as well as  zoning decisions and any changes that  maybe need to be made to the city's  development regulations  it should help to protect and enhance  City amenities as well as protect the  city's investments in their systems and  utilities  it should reflect the  um the will of the residents of the city  of Marshall and it should be built from  Community engagement which we'll talk  about briefly here shortly  um and then finally comprehensive plants  should be a living document we  understand that the city of Marshall  will continue to evolve and change over  the next 5 10 20 years and it's  important that our planning document has  the ability to change in an update and  um as the city evolves  um and so when we bring that all  together what we're trying to achieve is  a planning document that will help the  city kind of achieve and guide all of  these decision making that we've talked  about here  so we talk about the Marshall 2040 plan  we have it broken up into eight total  chapters we have an introduction and an  issues and opportunities chapter then we  have five topic specific elements and  then we have an implementation chapter  and so just to get us started um the  introduction chapter is is a lot of the  introduction I just went through today  it talks a little about what is  comprehensive planning who uses the plan  it provides a brief history of planning  within Marshall  um and more importantly it talks about  how is this plan created  um so as all of you I'm sure are aware  we worked with a task force that was  made up of members of the Marshall  Community where we're able to bring uh  updates to plans up to planning  documents to them allow them to review  them and then receive feedback we also  held a number of Engagement activities  throughout this process including  Community surveying we worked out with  focus groups with topic specific  interests to understand more about  specific topic items and then finally  the introduction chapter includes a  guide on you know how should this plan  be used  chapter two is the issues and  opportunities chapter  um it includes a community profile which  is built of two main elements first is a  review of some of the early engagement  feedback that was received through  Community surveying it provides a  understanding a baseline understanding  of what Does the Marshall Community  wants and then also includes a detailed  analysis of things like demographic data  economic data  um to build a community profile  um from there we identified key themes  and building off those key themes we  identified overall goals which are meant  to uh direct or to identify desired  outcomes for Marshall over the planning  period  the third chapter and probably the  chapter that will be used the most in  this plan is land use and growth  um within that chapter we include a  number of maps we have an existing land  use map which identifies how each parcel  within the city is currently being used  similarly we have a zoning map which  identifies how is the community zoned  currently  um and then most importantly we have a  future land use plan within the future  land use plan there's a map identifying  key growth and Redevelopment areas  throughout the community that's both  areas within the city  um in the in the interior of the city  where we're looking where um maybe  appropriate for redevelopment and infill  development and then areas also kind of  on the exterior where may be appropriate  to see some some green field development  outward growth  um and then we also have a future land  use map which is a document that you all  be using  um regularly when you receive rezoning  requests what that does is it identifies  the preferred land use on each of the  parcels within City Limits and also on  the preferred land use on Parcels  outside of the city where there may be  growth in the future  um and those land use are broken up into  some general categories like you know  residential at varying densities  um industrial commercial  um institutional amongst others  and then finally within the land use  chapter we've identified and have an  exploration of key development  considerations it looks into things like  housing and residential development I'm  thinking about what how much growth is  the community expected to see and how is  that growth going to be accommodated  with housing there's a discussion on  housing preservation including tools  that the community can use to help  maintain and preserve its existing  housing stock and then similarly we have  a discussion on mixed use development  which is something that's a key part of  a future land use plan there's a fairly  New Concept for the city of Marshall  on the overall goal for the land use  chapter is generally to plan for growth  and change that will support living  working and playing in Marshall we want  to make sure that the community is  maintaining its identity and providing a  high access quality of life for all of  the residents of the community  um underneath the each of the goals  we've identified a number of focus areas  that were used to help build some of the  implementation actions that we'll talk  about towards the end and within this  chapter we're looking at making sure  that there are flexible land uses and  Zoning policies to allow uh development  as it comes to the community we're also  looking to again preserve Community  identity identity and making sure that  the community is providing enough  housing to accommodate future growth  um chapter four is utilities and  services  um in the context of this plan utilities  and services are referring to our  traditional utilities Like Water waste  water sewer and transportation  infrastructure but also  um you know other services like Public  Safety including police fire and EMS  um within this chapter we look into  providing some guidance on how can the  the city's utilities and services  uh accommodate the future growth that  we're expecting to see it's looking into  providing some guidance for making sure  that the the infrastructure system is  sustainable meaning not only  environmentally sustainable  sustainability but also fiscal  sustainability and making sure that that  system stay online  as long or as as frequently as they  possibly can  when we look at the overall goal for  this chapter we're looking to maintain a  system of high quality utilities and  services that respond to changes through  a focus on maintenance Investments and  needed expansion and intention to  regular operations  chapter five is economic development a  few items within this chapter are an  analysis of the existing labor force  within the community in a partial  utilization analysis on the use  utilization analysis is intended to try  to identify Parcels within the community  that may be underutilized what that can  do is help the community identify  Parcels that are right for potential  Redevelopment  um and we've provided a couple  um a couple of levels of that analysis  including providing the methodology that  that staff can use in the future  on The Economic Development Goal is  generally to collaborate with the  community to advocate for new and local  investment that makes Marshall the place  to spend and earn your money  and within that chapter we've got kind  of three main items that I'd like to  call out here and we want to make sure  that the community is providing support  to the existing businesses we want to  make sure that the city is taking  advantage of New Growth economic growth  opportunities and then the community is  also looking to take advantage of  partnership opportunities and other  opportunities to continue Workforce  Development  chapter 6 is environmental and cultural  resources when we talk about  environmental cultural resources we're  not only talking about our natural  environmental resources but we're  talking about things like historic  preservation as well as you know those  cultural factors that make Marshall what  it is  and so if we jump to the goal in this  chapter  um it reads that we'd like to celebrate  All That Marshall has to offer including  the people resources and built  environments by enhancing the resources  preparing for Change and opening spaces  to all  and So within that we're looking at  things like public art to make our you  know make Community spaces  um more attractive and usable by uh the  community as well as making sure that  Community Services  um are inclusive and provide services  for all of the community  and then finally  um final topic specific chapter is  community facilities and within this  plan Community facilities are things  like Parks the library system the school  system as well as some of our other  community service providers like food  pantries  community centers public health  facilities and items like that  and within this chapter we have called  out and provided some guidance for Parks  planning which are the natural  Recreation and park Association  um which is from the natural recreation  park Association on what they provide is  National level metrics that help  communities understand based on their  population uh how many different types  of Park facilities you would expect to  see it's important to understand that  this is just something that can be used  to help begin Parks planning and  incorporating local preference is still  a very important aspect of this  the overall goal for this chapter is to  collaborate with the community to  provide a network for public facilities  that provides the spaces and services to  meet the community's safety education  social and celebratory needs  and then the final chapter is  implementation all of this context that  was provided in the chapters one through  seven all kind of filtered down into the  implementation chapter so we talked  about key themes and goals where we're  looking to identify the desired future  outcomes for the community within each  of those topics specific chapters we've  identified Focus areas which are some of  those targeted priority areas  within each of those topic chapters help  identify what are the important aspects  of that of those chapters and then  building from that we have a list of  implementation actions and  implementation actions are specific  actions identified that should be taken  to help Marshall achieve its desired  goals  um if you review those statements what  you'll see is that some of them are  pretty targeted and specific While  others are more Visionary and guiding  and so there's going to be kind of a mix  of specificity within those those uh  statements which will then kind of  collaborate or will then kind of require  different levels of additional research  and work when you're looking to  implement those those goals  um and so  um on December 14th of 2022 just earlier  this year the Planning Commission did  hold a public hearing to consider  um the plan they after closure of the  public hearing did unanimously vote to  recommend approval so we're here today  at city council of course asking you to  consider adoption of the Marshall 2040  plan  um before I finish up I did just want to  take a few moments to just address or uh  um mention that it's been an absolute  absolute pleasure for Steph and I to  work with the Marshall Community  um the task force as well as staff um  especially staff you guys have a great  staff they've been awesome to work with  they've been super responsive and um  really been helpful to us along this way  and so we'd like to thank you all for  the opportunity to work within your  community  and I will finish up by just offering to  answer any questions that you may have  on both Steph and I are here to help  thank you Mitchell and um thanks to  everyone who has worked on this uh this  long and comprehensive process the um  I'm going to turn to Amanda Schroeder  who is not only the city council's  liaison to the Planning Commission but  has also served on the task force that  has worked for the past 15 months on  with the consultants and with staff on  this comprehensive plan so Amanda do you  have any comments you want to make  did spend a lot I can't believe it was  15 months but we spent a lot of time  days hours on this and the task force um  it was a very thoughtfully laid out and  led but very open to all opinions  um of the public and where we want to go  um I want to mention I guess the  implementation I think is really cool  because there's actual action plans and  things that we can do  um to you know to better our community  and it's all based on feedback from  people in town so I think it was a  really cool experience I'm very grateful  to be able to be a part of it and I look  forward to implementing it and using it  thank you the I'll open it up then for  any input as part of this comprehensive  plan discussion from the council  not the only input I'll add is uh you  know and reading through it uh to me the  uh  probably the most interesting is getting  into all the appendix uh additions into  there the really detail and into its uh  uh it's uh you know it's a long read but  it's a a very interesting  so thank you for all those that did and  thank you Amanda for all your work in  this  any other input  I think in summary I mean this is a  document that is meant as the consultant  has talked about is meant to be used in  the future and it is actually laid out  in a way that it will be a living  document that will be useful  for future councils for future staffs  over the next five plus years  and we'll serve the city and its  residents well during that time frame  any other input  if not I would entertain a motion to  adopt this comprehensive plan I'd make a  motion  motion by Amanda is there a second  I'll second that seconded by Craig  discussion  if not we'll move to a vote  and we'll close the voting  and the motion does pass  before we move on a special thanks Ilia  to you as you have led this from the  staff level so thank you for your time  so  we'll move then to agenda item number  12.  item number 12 is the bituminous overlay  on various city streets uh considered  the memorandum of agreement with our  tradenius Midland ADM for the North 7th  Street resurfacing uh I'll call in Jason  Anderson director of Public Works city  engineer thank you mayor at this point  in time City staff is proposing to  include the resurfacing of North 7th  Street from County Road 33 to the north  where it ceases to be paved surface  with this upcoming project or our  standard City Mill and overlay project  for next year this is a unique route in  that there's also an additional turn  lane and stacking Lane alongside North  7th Street so we've been in  communication with ADM and they've  agreed that we should resurface these at  the same time and City staff has  proposed to take the lead on soliciting  bids and doing what we do to get this  resurfaced and ADM has agreed to pay for  this their share of the area identified  in red on that drawing so I think it  makes a lot of sense we're really happy  that ADM has agreed to go alongside us  on this project and the mou is in the  packet just cements and bonds our  relationship on this project and they  have it signed and would like our  Council to consider signing it as well  and as far as the mill Andover lay  project goes we likely bringing it at  the next meeting sometime in January for  sure with proposed streets and getting  Council to review and authorize us to  advertise for bids thank you Jason  questions Craig thank you Mr Mayor Jason  just for clarification on the that  stacking Lane has that property actually  owned and maintained typically by ADM  yes so do they do the snow removal on  that or do we I believe they do okay  yeah so I've always wondered about that  I mean it's  typically only ever used by their  inbound trucks but I was always curious  as to whether that was actually a  private driver  it was considered part of the public  roadway right so I like that I think  it's a  I'm glad we maintain that relationship  with them on this because I think that  that serves the safety of of our  residents using the compost and tree  debris site to keep the trucks in that  congestion out and to keep it safe for  the for the trucks that are going in  there because  obviously a number of times during the  year that gets pretty busy there and  without that stacking Lane I think we'd  have some pretty serious issues there so  I appreciate the the effort that's put  forward to do this and  very good good any other question for  Jason  if not I'd entertain a motion so I'll  move second motion by Craig second by  Jim  discussion  if not we'll move to a vote  and we'll close the voting  and the motion passes moved into agenda  item number 13 consider appointments of  members to The Joint airport zoning  board the recommendation is that we  would have one representative from the  airport commission and one  representative from the Planning  Commission  Jason yes thank you mayor back in March  the council authorized execution of a  grant agreement with MnDOT Aeronautics  for updating our zoning ordinance our  airport zoning ordinance our current  ordinance is in 1978 model and in need  of updating  um  first thing we got to do is establish  the joint airport zoning board so this  is what we've got in front of you  tonight to consider appointing two  members as the mayor had mentioned Ron  halgerson of the airport commission and  Larry Doom from the Planning Commission  to represent the city on the jazzby lion  county has two people appointed and the  City of Ghent and Grandview Township  both expressed a desire to have a person  on the board so there'll be a  five-person board with a chair here for  any questions if there are any questions  for Jason  if not at entertain a motion to approve  those appointments move to Second motion  by Steve seconded by John discussion  if not we'll move to a vote  and we'll close the voting  the motion passes  agenda item number 14 consider the  resolution of the intent to apply for  Minnesota active transportation state  infrastructure program  Jason thank you mayor um the director of  ucap Transit reached out to us recently  to ask if the city Marshall would be  willing to serve as the sponsoring  Agency for their Grant application for  some bus stop improvements around  Marshall  um  they have three locations identified  I think actually it's four locations  there's two by Pizza Ranch no it's three  what Walmart Pizza Ranch and halterville  apartments  these are sites that we've already been  looking at with them through the past  agreement that we had we were in front  of the council maybe a year and a half  ago  to um to help them get some stops some  improvements designed and we weren't  able to get those all accommodated with  that project so they want to apply for  another Grant to take care of that so  we've got pretty good cost estimates and  preliminary designs for these locations  their Grant request is a construction  cost amount of just over two hundred  thousand dollars  at this point in time the city would be  proposing to do the engineering at our  own cost but we could work that out with  ucap Transit through conversation later  if they're able to pay for some of the  engineering fees to the city but the  engineering fees are not Grant eligible  only the construction costs and ucap  would be asking for all construction  costs to be paid and they are  responsible for any local construction  costs so there is a resolution in the  packet and I can answer any questions if  you have them are there any questions  if not is there a motion  motion by Russ second by Amanda  discussion just a note that I since I'm  still on both or on the ucat board  uh I will be abstaining okay any other  discussion  if not we'll move to a vote  and we'll close the voting  an emotion passes will note one  abstention  number 15 uh consider the resolution of  support in the pursuit of the act of  transportation funding for U.S Highway  59 Crossing improvements County Road 7  slash Airport Road Trail Crossing  improvements and Trail realignment and  U.S Highway 59 Trail extension once  again Jason Anderson director of public  works thank you mayor this is the same  grant program as the last item that we  just discussed but this would be an  application on behalf of the city of  Marshall  for the three locations that you  identified we'd be asking for 100 costs  of construction costs to be covered by  this grant it'd be a improved Crossing  at U.S 59 and a street with the  inclusion of an rrfb type of Crossing  yeah if I could interrupt you there that  one was also requested by a school board  member too so yes this is one that we  hear from quite a bit actually and I've  had some other parents of children call  about this location it's a pretty  important Crossing and well spaced  between traffic signals so it's a really  good fit for a push button Crosser  um so that location the trail extension  out by Aldi between Boyer and Windstar  parallel with us 59 would be included in  the application and then the trail  crossing of the Camden Regional Trail of  County Road 7 and the realignment of the  trail to follow the Levee and then rrfb  Crossing there as well so we think these  are good these would be a good project  we're going to incorporate them all into  one application and see how it goes  Bolton mink has helped us quite a bit  with this application  so I would propose that if there is a  grant down the line that we give  consideration to hiring them to do the  design work on this project to reward  their efforts in helping with the  application but that can be considered  at a at a later date for now we just  want Council to consider applying for  this grant so I can answer any questions  if you have them Jason you want to  address the time frame because I think  all these you know people agree that  these are all worthy projects on their  own but they're not immediate this this  is a fairly long process for the  application through this this funding  source yeah you know this is um as far  as grants go this is about as good as it  gets for a duration because these would  be 2024 projects um typically on these  ped grants they're way further than that  the TA grants are usually they're 27  2027 funds now but um this one is kind  of unique in that you can bring It  Forward in 2024. good thank you  questions  Jason on the County Road 7 Airport  that's not gonna that wouldn't have a  raised median or anything it'd just be  signs flashing is that it we're not  proposing that at this time just it  would just be the flashing lights um we  would maybe give consideration for bump  outs out by the curbs if they can be fit  in with drainage but we haven't given  that a look and then currently there are  bike Lanes on the airport road is that  correct that is correct okay but we  would not have those this would take  away that couple hundred foot skew in  the trail where you have to jog down  County Road Seven let's line it up and  go straight across this is also a  Crossing area that we get quite a bit of  concern about in Lyon County I know that  the County engineer gets some concerns  brought to him as well and I'm happy to  see that the county is supporting this  project as well because that actually  carries a 45 mile an hour speed limit  then correct it does and I think Craig  maybe I think it's a heavily traveled  Road by trucks big truck big truck route  both I mean in and out of town just to  get out into the industrial park and  then just because of of Magellan or  Flynn until Magellan and then flannel's  oil trucks that that's a probably  one out of four at least as a semi on  there yeah it's big and we should note  there also has been conversation with  the property owner there so yes good  point Thank You mayor yeah okay  any other questions all right question  only kind of we do have ones working in  Marshalls a little bit off copter but  um we need to start encouraging our  citizens to actually abide by them I  know there's one but east side that at  schools or whatever it used to be east  side of True Light people are not  slowing down so we may have to ask Jim  Marshall to give a little encouragement  to follow the flashing lights  I don't like to encourage the cops to  pull people over but citizens pay  attention to them they work if you pay  attention to them they're a great thing  so but I know somebody just zip through  each other it's like pretty obvious that  you're going too fast it tells you  you're going too fast  so that's that's the only comment I have  they are wonderful I think it's a good  good Grant to try to get and and Jim I I  can attest to that because again when I  do crossing guard in the morning and I  see the the locations on South U and  Saratoga I can I can see the how fast  people are going and it's typical  23 to 32 miles an hour I mean it's and I  think people are just used to driving  that speed I don't think they're paying  attention to that 20 mile or speed limit  and I'm not suggesting tickets I think  we just need to give some reminders that  these are here now you know I hope that  when the motorist sees that speed that  they lay off the gas pedal and slowly  yeah you see a lot of brake lights come  on but yeah it's new to Marshall so they  just need to be educated I think we need  we can do it very nicely okay any other  input  if not is there a motion I move the  resolution supporting the pursuit  by Craig seconded by Amanda discussion  if not we'll move to vote  and we'll close the voting  the motion passes  agenda item number 16 uh consider the  request of Wastewater department for the  Northwest industrial lift station pump  replacement Jason we're going to start  with this and then turn it to Scott uh  sure yeah I um I'll just introduce Scott  troots and our Wastewater superintendent  to come forward and and present this  item  welcome Scott mayor council I want to  talk about our Northwest industrial lift  station uh basically that station takes  care of the north northwest Industrial  Park uh it is 11 years old now all the  pumps that are in there both have about  48 000 hours on them they're starting to  fail those pumps were sized they're 30  horse they were sized for more growth  which we haven't seen yet out there so  what happens then is the pumps have to  be ran slower than what they're designed  for and that's hard on the pumps so what  we're proposing is switching to 15 horse  pumps that would be better suited for  the current flow conditions there is a  cost savings too just the repair  of our existing pumps at around about 46  893 dollars  if we got two new 30 horsepower pumps  would be 67  600 and the 15 horse pumps can be bought  for 33 874 so we're proposing staying  with the same manufacturer just for the  fact that it'll hook up it'll work on  the guide rails these are submersible  pumps so they slide down guide rails  down into the lift station and they hook  up to the base elbows you could switch  to different pumps but you'd have to  change that also there are moisture and  and temperature probes in the pumps and  then there's corresponding relays in our  control panels to to communicate with  the pumps so  uh  all we'd have to do basically is we'd  have to just program the vfds to accept  the lower horsepower pumps and we'd be  up and running so  okay thank you Scott questions Craig  thank you Mr Mayor Scott um  some point in time if we get additional  development onto that into being served  by that lift station there's always I  mean we're not changing any piping we  can upgrade one or both pumps if we need  to correct I'm assuming that with the  vfds  these are going to be running probably  what about 60 percent of their capacity  at best under the current setting right  now then yeah that's what you want to  hit for example hit for the mid-range  and that's the problem with the existing  pumps we've been running at the low  range which is hard on the equipment so  sure  thank you no question just a comment is  somebody who's dealt with lift station  failure replacing pumps are very  important because when they don't work  it flows backwards what doesn't run  uphill without a pump does not  my gym second by Craig discussion  that will move to a vote  and we'll close the voting  and the motion passes before we move on  then to the next agenda items the um I'd  like to ask the council to approve  adding to the agenda appointments to the  library board  is there a motion to that effect saw  move and by Craig executed by Jim to  make appointments to the library board  discussion if not we'll move to a vote  and we'll close the voting  and the motion does pass so earlier this  evening the library or the city council  interviewed applicants for the library  board and based on those interviews and  those applications I would recommend  that Ben Walker be appointed to the  library board and that Paula Botsford be  appointed to her second term on the  library board  and I'd offer that as a recommendation I  entertain a motion to affirm so I'll  move second motion by Craig seconded by  Russ discussion  if not we'll move to a vote  and we'll close the voting  and the motion passes  we'll move then to uh Council  Council reports the commission board  liaison reports Craig will serve at you  nothing to report Mr Mayor and Steve I  was unable to make the Eda so I will  defer that to Mr de Kramer nothing else  Matt Amanda uh Planning Commission met  as we talked about earlier  recommended approval of the comp plan  um we also talked about some just minor  changes to ordinances and that bread and  bread and breakfast change  um kind of tying in with that rental  agreement that we have yet to decide on  but otherwise everything went well not a  lot of conflict John  a couple things as far as the Eda goes  uh we had a review really of all the the  projects and discussion and uh  date to be set up would be some  strategic planning I guess would be the  best  about to call it and discussions and  priorities for the next year  uh mmu also met this past week and uh or  last week and they've approved their  budget for the year and proceeding on a  couple things a note if you take a note  down Main Street you kind of see one off  ahead of us now you notice that the  streets lights are changed a little bit  of color  most of the streets downtown are  probably all of them now but downtown  are switched over to LEDs so we've uh we  don't have that kind of yellow tint that  it was before they're now all the whiter  uh  um LED lights that kind of match in I I  think vented pretty good  uh just another little uh sideline to  note some of you may have  notice the kind of a flash in the whites  so a couple of weeks ago and things were  pretty windy out there  uh turned out a static line just on this  side of Brookings  snapped and went across the uh one of  the power lines and that created a  a blink you might say here so it gets a  little more serious I know ADM noticed  it and a few other ones have got some  very sensitive equipment noticed it but  the cause was really a some of the wind  and the ice buildup and the static line  uh over by Brookings so it can be pretty  far out and we feel the effects of it so  uh last uh the public housing commission  has not met yet that's coming up  Thursday a little bit of difficulty  getting everybody in uh to get a quorum  together  uh so we'll be meeting Thursday but  would like to say that um  uh you know Janelle Saylor who is one of  the members of the Housing Commission  will be resigning from the commission  end of this year for some a couple of  reasons or whatever and we will need to  find a replacement for hers  put that in maybe one of the tasks  coming up uh Steve you might have to  start something on that but we'll be  looking for somebody for the public  housing commission  and I think that's it okay thank you  John Russ I have not met Mr here and Jim  I am not Matt well then to council  member individual items Craig we're  going to start in your end well  um I don't want to steal any of my  esteemed council member colleagues Mr  wazinski's Thunder which I'm sure is  about to come here later but  uh  man you can't say enough good about our  Public Works folks in the past couple of  weeks and being able to  navigate and and  move around Marshall and I won't talk to  the comparisons to out of town because  luckily I didn't have to go out of town  for the past week  but uh  they were busy they worked hard I think  they did an awesome job I think we're  very fortunate and if people kind of  wonder sometimes where does your money  go it goes to support good service like  that and you know the answer thing I  want you to pay attention to is that and  we noticed that last year there's a lot  as much as we get these blasts that it  seems like they never get a day off  there's also times in the season where  there's not a lot of snow to move and  you'll watch that same Public's Works  crew along with our Public Utilities our  Utility Commission our utility Municipal  utility group  doing tree trimming and all the other  things so our staff don't sit around and  play cards contrary to some belief  they're they're working and I just want  to thank them and acknowledge them and  then also our citizens I've probably  seen as good a job of clearing sidewalks  and the sidewalk approaches into the  street and you know unfortunately with  snow plowing clearing the ends of those  walks can be tedious and thank you to  the residents that are actually working  to to take care of their sidewalks and  and the approaches and put hats off to  our crew I think we're very fortunate  we've got a good staff and they've got  good leadership and I really appreciate  it  thank you Craig Steve ditto I can't say  much more than that  no nothing more Jim well carry on with  Craig and the reason this came up was I  was driving around Marshall today I  called Craig and and I went to see my  some relatives in the cities and I was  up in Duluth seeing the children and my  children I just said to Craig you know  we have the cleanest roads of any of  those communities I'll use example is is  I was on Summit Avenue next to uh  Governor uh plenty Governor walls's  office that I can tell you our main  street is cleaner clean better than  Summit Avenue  and that is it is a credit to our staff  and that's a question we pose to our  taxpayers we raise the levy do you want  us to raise the levy do you want us to  cut Services I would say today it's  worth the money it's easy to get around  Marshall you could bike around Marshall  Stephen flagged that part in case we  need it in the future okay I knew that  was coming  so um so there is I called Craig and  made that commented as I was driving  around town just looking at Marshall  because I do that on occasion because I  was bored so  um the other thing I want to bring up is  is we know the insurance  was pulled off the agenda today I'm  going to give the staff credit I was in  this probably was pushed by me a little  bit today  Sharon shaking Hood yes and EJ and  Sharon and I had some conversation life  insurance agent and if he does have a  second quote out there and if it  actually comes to fruition where it is  correct it'll be a substantial savings  for the city so I'm going to give the  staff credit sharing credit EJ credit  um our new age Joel Larson credit that  hopefully this is all correct and I  think in two weeks when this comes back  it's a substantial amount of money the  city could save on this and that's good  it helps all of us so that's what I want  to give credit to our administrator  taking my 32 phone calls stay back and  forth because  it say it saves money I mean it's it's  could be north of a hundred thousand  dollars so other the other thing I have  Jason after the rfps and I'm bringing  this up the you know visit with Jim our  social Aaron you could I would stay at  the far away stop  and our light was red so obviously I was  waiting there and it turned green and  there's a semi that would fly in three  started honking his horn probably a  hundred feet before she knew he wasn't  going to stop and I know there's  flashing lights at 23s all that stuff  that I think I've always been one that  says we don't need to slow traffic down  but we need to enforce the laws that was  a scary situation if somebody wasn't  paying attention that truck honking his  horn isn't going to stop a car from  pulling out I think the police need to  give a little more important and I know  they're busy but go out there and say  hey guys we have flashing lights they  mean slow down they don't mean to put  the hammer down it's not just semis it's  cars when those flashing lights start  and they're throughout the state they  don't need to speed up those mean slow  down and stop and I would like to see  you know that when I saw the semi go  through and I thought well Grandma Jones  was pulling out I shouldn't say it but  if somebody's pulling out  there'd be nothing left to I made a bit  of mouse and a bit of mess I would not  have wanted to witness  so I just not to stick up for the bad  truck but just one thing to think about  and I'm not sure exactly how fast they  were going but those are set that when  you see the yellow trip if you're going  the speed limit that'll go but if he was  going 45 miles an hour oh no he was  going much faster I'm just saying if  because sometimes you can be past that  before it trips and then all of a sudden  you're caught with the yellow well I  understand no he he was just yeah not  trying to make an excuse for somebody  making a bad decision but I've seen that  more I have on the frequent Menards  so um I also frequent Ace in case Mike  Fox is listening  I've seen that more than once out there  so I'm finally making a comment down  that I think we need to encourage speed  limits and encourage to follow those  yellow lights that's also a highway  patrol issue so we should pass that  along correct so yeah I don't care who  stops but just we don't have accidents  if you follow the law oh you don't have  as many  it's all yours Russ I think us up from  there uh thank you uh just to expound on  one thing councilman Schaefer said I  think the other thing that we that our  residents have to be aware of is our  fire hydrants yes yes um they're plugged  in pretty good I know the two on my  street are pretty plugged in I was going  to try and get out and get one done  today but I didn't but I'm sure the fire  department would be very appreciative at  being a retired firefighter it's God  forbid you need the fire department at  your home and you don't want to have  them spend 30 minutes digging out that  fire hydrant so I would ask that the  residents if you have one close to your  house you know maybe a couple of you can  get together and clear those out so  that's that's just my adding on to what  councilman Schaefer said  um I'd also like again this is my last  meeting it's in my four-year term and  and again I'd like to thank uh first of  all I'd like to thank City staff for  putting up with me Carlos already left  for the for that for the night but uh I  I wouldn't expound on her numerous times  during the course of the of the year  that tell me what this bill is for who  you know why are we paying this and all  that stuff and she told me that I was  only the only council member that ever  questioned any bills but I I don't  believe that but anyway that's what you  told me so thank you to the city staff  thank you to Jason thank you to Steve  and EJ and Sharon and everybody sitting  in this room and those that aren't  sitting in this room for for responding  every time I emailed or called or or  asked a question the response was if not  immediate very very soon so thank you to  the city staff  um I'd also like to thank all my  committee members you know that I served  on various committees from the library  board from uh and everything else  convention CBB uh and two of my council  members sitting to my left and to my  right to a couple years ago we were  spending a lot of time together  you know if it wasn't once a week at  least it was sometimes twice a week uh  working on and walking through this  building climbing ladders going into the  basement when the basement was dirt and  going up on the roof and he said what  the heck are we going up here for and  and so thank you to both of you for  putting you know we spent a lot of time  together during that during that year I  think the residents of Ward 2 for  electing me back in 2018 started serving  in 2019 they had the faith in me to  to vote me into this office and again  it's whether it's a one of my  philosophies of of long term even for  all my life has been two things one one  I'm a firm believer in a flat tax and I  know there's pros and cons both of that  and I'm also a firm believer in term  limits you know I'm not sure what that  term limit is if it's four years if it's  30 years but somewhere in between there  from the president we've got we've got  term limits on the president but we  don't have term limits for sometimes our  local people and and I think we need  that I think terminal we need we need  some people and positions to be  refreshed and that's why Amanda continue  to play the rookie card you can get you  could get by with that for a couple  years at least I did and and uh the rest  of the council will will take that into  consideration and they'll say rookie is  no more but you know I applaud yourself  I applaud C and I applaud John for  coming on as new council members I wish  them nothing but the best of luck and  it'll be a challenging time and and like  it was for me a learning experience uh  it was a learning experience from day  one and the last person I'd like to  thank is is my wife my wife and family  for uh you know they're putting up with  putting up with me and putting up with a  lot of meetings putting up with phone  calls putting up with emails and me  leaving and and sometimes not being home  for dinner or leaving whatever the case  should be but they stopped they didn't  suffer but they uh they put up with a  lot of me missing time so thank you to  everybody and and thank you and I wish  nothing but the best for the city of  Marshall moving forward thank you thank  you John  I just first comment you know you know  Russ you trade playing the rookie card  about a couple months ago at one of them  so I mean it's yeah even in four years  he's trying to get away with it  I'll remember I guess yeah just kind of  a uh as well can continuing on a little  bit uh with that uh just uh thank the uh  community of Marshall for really all the  work in it you know word one for uh  electing me several times putting up  with me that way  um you know there's a lot of things you  can think back on the the big items that  I was able to get involved with and uh  really appreciate that involvement uh  you know the Merit Center the Red Baron  Arena uh you mentioned the city hall uh  this was the big project uh that was one  of the first things I was asked the  first time Iran is what are you going to  do at City Hall uh so let's finally get  this completed  you know other things the comprehensive  plan that is a big issue  so thank you for all those again that  worked on that  means a lot to this community because  it's going to guide us for the next 20  years or Plus  um you know other things uh you know we  help the environment by uh approving a  new water treatment facility that the  city of Marshall was very much involved  in stopping some of the chlorades from  getting into the river  so there's a lot of big things out there  that were accomplished  um that I was proud to be part of  uh but there's also a lot of I would say  smaller things that happened  uh some of the ordinance changes some of  the things that the day-to-day routines  that uh  really make a difference in the  community making this a great Community  to live and work in and uh  you know my plans are to continue living  and working in this area as well maybe a  little less work but more living  um  yeah and uh you know as we look ahead to  the the new Council  um really uh you know very pleased one  thing that I wanted to see and is  happening is you know started with  Amanda you coming on and uh getting some  diversity and some uh uh you know  another Viewpoint a female Viewpoint  into this Council which was badly needed  uh you know you're soon going to swear  in uh your first uh uh woman of color  into this uh Council which is another  great deal plus uh other members that  John you mentioned that I'm sure is  going to do a great job as well but uh  this uh I'm looking forward to that  future because I think it's uh again  it's going to be a good Council and a  good group to work with  um  we give them a number of projects yet  that they're going to have to work on uh  you guys are going to have to keep on  going on the Aquatic Center  that's a big thing  um you know to me one of the things uh  would have liked to have seen gone  through but it's in well in process is  the the rental registration and  inspections that we mentioned you know  we've got half the population in this  community about that's uh renting and we  need to take care of them as much as we  take care of everyone else so  um  I guess uh thanks to the the city staff  um you know one of the things that  happened is uh recently in this past  year was the  uh the wage study and making sure that  we're paying the staff uh market rate  wages I think that's very important we  have got an excellent staff here uh you  look at all the individuals with uh  individual certifications to perform  their job  the criteria that they meet on a regular  basis uh thank you to all of you uh in  this the city staff doing a good job  you know it's good that we're paying you  a market rate and I know that that was a  little bit harder this year because some  of uh some took a  a little bit more of an increase uh some  stayed flat but uh um you know this is  an excellent Community with excellent  people in staff positions and thank you  all for that uh for your work in that  and uh you know with that I think I'll  end at that point and uh just uh thank  the community for the time I really do  enjoy this but uh like Russ said it's  time for others to take into  and uh to step aside and watch other  ones come in and uh I I'm looking  forward to that I think we've got a very  bright future so thank you thank you  John thank you Russ let's recognize them  for their service  [Applause]  we'll move on then to our staff reports  sure  I just want to follow up a little bit on  council member Schaefer's comments on  streets our parks department also put a  lot of time in they weren't able to get  all the trails done before the weekend  they got 25 miles  um to to clear so obviously vastly  different than  maybe a residential property sidewalk  for for example  um but they're they're getting close and  hopefully by tomorrow they can be  completed  and then perspective again just 80 miles  of streets that Public Works has to  clear and take care of  exclusive the airport you got to think  about that as well so I appreciate that  comment  and then I also appreciate the questions  by council member lozinski you know just  giving staff a little heads up we're  able to kind of work through some things  obviously we'll work through it here at  the meeting too but I think it just  makes us better to kind of look into  things and so asking questions and  bringing up things really does does help  so just want to make those two comments  and that's all I have so thank you  Sharon Jason  thank you mayor um just want to let the  council know that I'll be going to the  downtown Business Association meeting  next week on the 4th to talk about the  downtown reconstruction project we'll  start to give them expectation of  proposed timelines should everything  stay on track and start to talk about  construction needs concerns and maybe  start to dabble in the assessment  conversation so  um we'll just let you know that that's  going to happen and where we started the  process tonight with calling for the  feasibility report and we'll continue  the process as we go along so I'm  hopeful that we can stay on track there  um  Echo what councilman Labatt said if you  have a hydrant or an intake near your  property and you can keep it clear we  really appreciate that if you cannot or  it gets to be too hard to move certainly  if it's covered let us know or let mmu  know and we'll make sure that it gets  cleared but anything you can do to help  or on your property saves us a lot of  time there's a lot of infrastructure out  there and I'll also Echo the comments  about the snow removal I thought the  street department and everyone else did  a really great job and  just a reminder that it takes a it takes  a team and the street department leads  it but then there's Community planning  engineering Wastewater Parks Building  departments I mean all these staff  people that pitch in to make it happen  so they do a good job  I think that's all I've got maybe one  last reminder to clear snow on the  sidewalks for councilman Meister to get  his message out there there I think  people have been doing a pretty good job  but there's always some that are still  missing it and a reminder to move the  snow on your own property don't put it  in your neighbor's property I don't like  getting those calls so that's all I've  got okay thank you Jason the council  does have the remainder of the items the  information items as well as the listing  of upcoming meetings is there anything  else to come forward this evening  if not is there a motion to adjourn  during Russ  Oma I'll second motion by Russ seconded  by John to adjourn discussion  yeah everybody absolutely we'll move to  a vote  we'll close the voting  and motion passes we are adjourned

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at this time I'll call the meeting of  the Marshall city council to order with  the Pledge of Allegiance  I pledge allegiance to the flag of the  United States of America and to the  Republic for which it stands one nation  under God indivisible with liberty and  justice for all  foreign like to welcome everyone this  evening the first item that we have is  uh recognition of our departing  council members departing because they  have chosen not to seek re-election in  the uh both um uh Russ and John have  served the city well and I have a plaque  of recognition to present to each of  them the first we'll go to Russell bat  Russ served as a city council member  from Ward 2 from 2019 to 2022 so Russ  thank you for your contributions you're  welcome thank you  [Applause]  and Johnny Kramer we is also ending his  term on the Marshall city council he  served prior to serving on the city  council he did serve also on the second  or on the Marshall Municipal Utilities  Board but he has served as city council  from 2009 to 2022 most recently also has  served as president pro tem of the city  council John thank you  foreign  if either of you have anything to say  you can do it now or you can wait till  the end of the meeting it's up to you  I'll wait till the end to see how long  it goes  very good okay once again  um thank both of you for your service to  the people of the city of Marshall  we have an agenda before us are there  any changes to that agenda this evening  move to approve  um EJ you have your hand up so so Steve  is I'll wait  Mr Mayor would propose that we poll item  number 11 the approval of or consider  approval of the 2023 workers comp  Workers Compensation Insurance from this  agenda we will address it we're  exploring another quote that we're  trying to properly vet  so we'd like to Chance the poll that we  we're a first  under the impression that we had to  decide because of policy we go into  effect as of January 1st but we've been  in touch with lmcit and been told that  it is common for cities not to even  approve this until January so we would  suggest pulling it for tonight so we can  do some more research and we'll bring it  back at a future meeting okay so you  have that recommendation  with that recommendation I would move to  approve the new agenda motion by Steve  is there a second second by John  discussion  if not um  we'll move to a vote all in favor  and would close the voting  and the motion passes  thank you  we'll move then to um agenda item number  two which would be consider the approval  of the minutes from the regular meeting  that was last held that was December 13  2022 the council does have the minutes  are there any corrections  move approval motion by Craig seconded  by Russ to approve the minutes as they  have been presented we'll move to a boat  and we'll close the voting  and motion passes okay agenda of number  three is a public hearing there's a  public hearing on the written spending  plan uh and resolution now authorizes  providing assistance and transfer of  unobligated tax increments so we'll head  to public hearing following the public  hearing we will then um act on the  resolution that would provide that  authorization so to conduct this public  hearing  I'll call First on on Sharon Hansen City  administrator Sharon okay Mr Mayor and  council members we do have a one-time  provision in state statutes to authorize  assistance and transfer unobligated tax  increment also known as Tiff we do have  President Michaela Hewitt from Baker  Tilly who can provide a brief overview  and then our finance staff including EJ  moldberg has done some background on the  spending plan which is a requirement of  the statute as part of this unobligated  increment spending plan so  I don't know which one of you decided to  speak but  okay  so and welcome Michaela  good evening mayor members of the  council before you tonight is is a  public hearing to consider adoption of a  spending plan as as Sharon said it is  kind of a one-time opportunity to use  unobligated available tax increments  from the city's various districts for  special provision so it provides so it  provides more flexibility than the  existing tax increment law for the use  of tax increment funds the requirements  of the use of increment are that the the  funds are transferred prior to December  31st of 2022 and the funds can be used  for projects that would not commence but  for the use of the the tax increment  assistance and they can be provided as  either a loan or a grant the project  that provides assistance must include  new construction or substantial  Rehabilitation of buildings  the project would provide for the  creation of jobs including construction  job of construction jobs and the tax  increment dollars must be used by  December 31st of 2025. so the the law  requires you to act on this and transfer  the increment prior to December 31st of  2022 but then you have up to three years  to be able to actually spend the funds  on projects  um that uh and and the use of the  increment is similar to tax increment  districts for primarily site development  and other barriers to development but it  provides more flexibility on the types  of projects that can be financed as  opposed to the current tax increment law  the draft spending plan that's before  you tonight is for three of the city's  tax increment districts that have been  identified as having unobligated funds  for which these um this transfer can be  used and those come from Tiff  1-1-7 and 2-1 and the total recommended  amount per the spending plan is five  hundred thousand dollars and again that  this provides the authority to use these  dollars it doesn't there's no specific  projects that are targeted at this time  oh there are there are some identified  potential uses for those funds that are  written that are in the written spending  plan  so that's a brief overview of the  project I can take questions now or have  the open the hearing and address them  okay thank you Michaela EJ did you have  anything you wanted to add at this time  just that when we worked with Baker  Tilly on this uh we were looking at  unobligated a total dollar amount of  unobligated increment it was a higher a  little bit higher of a number we do have  some of these same Tif plans helped back  up some of the obligated actually backs  up some of the Commerce Park debt Etc  but we had a higher number but we just  thought to use 500 000 as a starting  point for us  very good we'll open up for input as  part of this public hearing either from  members of the audience or from the  council Craig thank you Mr Mayor  Michaela what happens to the funds if we  don't use them by the end of December  25. that's a good question in this case  the funds are from D certified tax  increment districts which means they're  no longer collecting increment but you  can spend the increment so if after  three years the funds are not used they  would be considered excess increment and  returned back to the county for  redistribution okay  John just uh again uh the qualifications  or the use for those funds can you go  through that again  two kind of conditions one is  um the projects for which These funds  can be used for  um has to be for either new construction  or substantial rehab of existing  buildings the project for which the  funds are used must create jobs  including construction jobs and the  project would not proceed but for the  use of these funds so those are the  three requirements for the use of those  dollars and then the projects have to  start and the funds spent by December  31st of 2025. then do they need to be in  any specific TIF district or any  District that's uh if there's no stiff  district there it's okay to use that is  correct so one of the advantages of this  provision is that there's no  requirements of where  um where the Project's located so under  the current tax increment law you have  to spend the funds are taken from a tax  increment District which is an  individual project and spent within your  larger project area with the special  provision that the funds can be used  anywhere in the city they don't have to  be within a project area and they um  don't have to be like qualifying for a  tax increment District on its own so  that's another one of the advantages is  you can use it for single projects that  may not make sense or qualify as its own  tax increment District  and Rush Michaela are you at Liberty to  tell us the spending plan I mean any of  the projects I mean you made reference  that  there are some projects but at this  point can you be more specific than that  So within the spending plan one of the  requirements of the statute is you can't  simply say we want to use the funds for  redevelopment or housing opportunities  So within the spending plan we did  identify certain areas that would  include existing commercial corridors  within the city including the East  College and surrounding area  underutilized and end or vacant  properties expanded downtown area and  infrastructure improvements that would  allow for additional industrial and  residential growth so that's still a  little bit vague it's not specific  projects because at this point some of  them may not be known but it's it's  defining areas within areas and certain  types of properties that this that the  city has determined as priorities for  development or Redevelopment  thank you and for each of those projects  if have projects develop the spending  would then be further approved by the  city council at that time  right so this creates the flexibility to  use the funds  um consistent with with  um  practice of how these projects came  forward  I would assume there would be bringing  back to the council and saying you know  here's the Project X there's a financial  gap and here's how the funds are going  to be used for that project  thank you other input is part of the  public hearing  Steve what what happens to the money if  we if we vote the sin and the money  comes available and but sits there until  we find a project to spend it on  what happens how is that money invested  is it in an interest bank account is it  what happens at that interest can you  use it as a as a money maker until it's  decided to spend sure  that's part of our pool right now and it  will remain in the pool we just have to  move it segregate it from the Tiff fund  itself so we'll get its own Fund in our  accounting system but the monies will  remain in the pool as they are now which  are invested across various items okay  so thank you the other part of this  question probably is there's no  Arbitrage issues and I'll say no that's  correct okay  any other input as part of this public  hearing  I move we close the public hearing  second motion by Craig seconded by Jim  discussion  if not we'll move to a vote  and we'll close the boarding  and the motion passes will now consider  the resolution authorizing the  spending plan  I move the resolution to authorize the  spending plan well second motion by  Craig seconded by John discussion  but Kelly I know you don't work with  every city in the state but this is a  very common practice that's having  happening this month all over the state  right yeah there's  um and I will say there was as a  background correct there are several  municipalities that um the time we  figured out what this means the  implications of flexibility there has  been several communities that are taking  advantage of this because it does  provide more flexibility  to that point you know the city does  have  um several of the the pooled funds that  are being used are pre-1990 districts  which already have a considerable amount  of flexibility but additional  discussions with City staff the city's  Tif Bond Tiff Council it was determined  that this was an extra level of  flexibility and provided some additional  Authority for to create the spending  plan and further facilitate some of  these Redevelopment objectives that are  Redevelopment and development objectives  that may not fit the mold under your  current pooling so that's part of why  it's coming at this at this date is  there was several discussions of if this  is something that the city should take  advantage of or not but thank you any  other discussion on the motion Craig not  getting too far into the Weeds on this  but I mean obviously there was  Lobby pressure to the legislature  to enact the the ability for us to do  this what what was the driver on this or  you know without getting too far into  the weeds you mean from the legislature  yeah well it's an interesting it's an  interesting question I think part of it  is to stimulate development  um kind of postcovid you know another  means of trying to provide more  flexibility but what's interesting is  that you know tax increment districts  are created primarily to finance the  project decertify get back on the tax  rolls so generally there's not a lot of  X Surplus increment or unobligated  increment that's being generated from  districts so it's it is this was  kind of a blessing in disguise that you  had these funds available not all  communities were able to take advantage  of this because they don't have the the  funds that have been pooling in surplus  funds um but the impetus is to try to  stimulate more development that doesn't  necessarily fit the mold under the  current tax increment law  thank you  I just say this is going to be a good  opportunity because we've got the  ability to do some work in an area that  isn't under a TIF district if that comes  up so yeah and very good so if I  understand this we can use this money to  stimulate a business which does not go  into a tiff District so then they're  immediately paying property taxes  um because they're not increment to  increment for tax financing so it's it's  kind of like a stimulus or a grant to a  business put them correctly on the tax  roll to simplify the terms of how this  program is working and we're using  Revenue that's already yes so if Jim is  building a business like we need the  apartments they're immediately on the  tax roll that when they're completed  instead of going 20 years on a TIF  district if I understand this correctly  and Sharon  I guess some of the things that I've  heard from other city leaders and I know  mayor has as well and I agree I think  this impacts Marshalls at Tiff  uh is restrictive and I think that it  limits Us in what we can do to help  Business Development Housing and  Redevelopment are really the two areas  so General retail development  um  some non-redevelopment construction  we're limited so I think this is a nice  way to give us some additional  flexibility the ultimate  would be to have the legislature expand  Tiff  especially for rural areas because we  are more challenged than other areas and  parts of the state especially those that  have more population so  um this is really good for us and it'd  be nice to have more permanent solutions  to Tiff because I do think we're fairly  restricted  as a city in rural Minnesota  other input Kayla just didn't did you  say at the very beginning this could be  a grant or a loan that is correct okay  all right and any other discussion on  the motion  we'll move to a vote  close the voting  and the motion does pass thank you  Michaela thank you EJ and all the staff  that has worked on this so thank you  we'll move then to the items on the  consent agenda this evening and they  include consider the approval of various  2023 liquor licenses consider the  approval of the taxicab license renewals  the acknowledgment of the grants of  easement with the Marshall School  District in the progress Edition Grant  of sanitary sewer easement and the grant  of pedestrian facilities and utility  easement all with Marshall School  District  also on is the West Lyon Street North  3rd Street project considered the  resolution ordering the preparation of  the report on the Improvement consider  the lease agreement between viche High  rail Systems LLC in the city of Marshall  and also then consider the approval of  the bills and their project payments so  is there any item on the consent agenda  any member wants removed for separate  discussion  if not as approval of the consent agenda  by Craig seconded by Steve to approve  all the items on the consent agenda  is there any discussion on that motion  if not we'll move to a vote  close the voting  and the motion passes  okay agenda item number 10 is considered  the adoption of the Marshall 2040  comprehensive plan I'll call on  Jason you're going to take this oh  you're right I think well I'll call and  Sharon first sure City administrator and  then I believe Jason Anderson our  um director of Public Works will have  some input also Sharon yeah Mr Mayor and  Council as most of you are aware of  current comprehensive plan is outdated  uh it's typically a 20-year document and  we've done a there was an extension or  an update at one point in time but it  really uh passed its point of use and we  have now come to the point of updating a  a new comprehensive plan the city did  hire a consultant to help us through the  process there's a 15-month planning  process we had a lot of involvement with  staff city engineer or Planning and  Zoning administrator and then our  economic development director also  helped assist facilitate some of those  public input sessions I know the council  participated as well  so we've had uh an opportunity for the  public to comment on it and then of  course this presentation tonight so I  don't know if Elia or Jason were going  to do the formal presentation but  uh no we have srf here I believe oh  Mitch and Stephanie are both here so we  can turn it over to them  all right thank you Jason thank you  Sharon and thank you uh Council I'm  going to quickly share my screen and uh  give you all a little presentation about  some of the work that we've been doing  um just so you all know who I am my name  is Mitch browse I'm a planner for srf  Consulting Group  um also on the line  um is my colleague Steph faulkers and  that both of us had the pleasure of  working with the Marshall Community as  well as your staff over the last 12 plus  months to develop the Marshall the draft  Marshal 2040 comprehensive plan that  we're presenting to you for  consideration this evening  so the agenda for this evening and I'll  try to move fairly quickly if there's  any items you'd like to discuss in more  detail please feel free to stop me or we  can answer questions at the end but our  plan is to give a little brief overview  of comprehensive planning in the state  of Minnesota then we'll kind of talk  quickly about a high level overview of  of each of the chapters within the plan  we'll talk about implementation and then  talking a little bit about the adoption  process  so as I'm sure you're all aware  Minnesota state statutes give  communities the power to complete  comprehensive planning there's a number  of goals that are associated with that  planning process but generally what  we're looking to do is to provide a  guide that will help assist that will  assist the community with decision  making  um especially with regards to land use  and development decisions you can see on  the screen there are a number of other  goals you know part of this is to help  provide a guide that will protect the  city's fiscal decision making with  regard to investments in infrastructure  as well as utilities as well as making  sure that we're promoting and protecting  the Public's health safety and general  welfare  um if we take a step back from State  Statute and just think more about  comprehensive planning as a whole what  we're looking to do is develop a guide  that will help assist the city with  decision making it's intended to be used  by decision makers elected decision  makers staff as well as the public to  help them understand  what decisions the community will be  making  it's it's includes a future vision for  the community which includes goals and  objectives and it also includes an  implementation plan that will help the  city get to their uh their designated  goals  um it should include a plan for future  growth including guidance on land use  and development decisions as well as  zoning decisions and any changes that  maybe need to be made to the city's  development regulations  it should help to protect and enhance  City amenities as well as protect the  city's investments in their systems and  utilities  it should reflect the  um the will of the residents of the city  of Marshall and it should be built from  Community engagement which we'll talk  about briefly here shortly  um and then finally comprehensive plants  should be a living document we  understand that the city of Marshall  will continue to evolve and change over  the next 5 10 20 years and it's  important that our planning document has  the ability to change in an update and  um as the city evolves  um and so when we bring that all  together what we're trying to achieve is  a planning document that will help the  city kind of achieve and guide all of  these decision making that we've talked  about here  so we talk about the Marshall 2040 plan  we have it broken up into eight total  chapters we have an introduction and an  issues and opportunities chapter then we  have five topic specific elements and  then we have an implementation chapter  and so just to get us started um the  introduction chapter is is a lot of the  introduction I just went through today  it talks a little about what is  comprehensive planning who uses the plan  it provides a brief history of planning  within Marshall  um and more importantly it talks about  how is this plan created  um so as all of you I'm sure are aware  we worked with a task force that was  made up of members of the Marshall  Community where we're able to bring uh  updates to plans up to planning  documents to them allow them to review  them and then receive feedback we also  held a number of Engagement activities  throughout this process including  Community surveying we worked out with  focus groups with topic specific  interests to understand more about  specific topic items and then finally  the introduction chapter includes a  guide on you know how should this plan  be used  chapter two is the issues and  opportunities chapter  um it includes a community profile which  is built of two main elements first is a  review of some of the early engagement  feedback that was received through  Community surveying it provides a  understanding a baseline understanding  of what Does the Marshall Community  wants and then also includes a detailed  analysis of things like demographic data  economic data  um to build a community profile  um from there we identified key themes  and building off those key themes we  identified overall goals which are meant  to uh direct or to identify desired  outcomes for Marshall over the planning  period  the third chapter and probably the  chapter that will be used the most in  this plan is land use and growth  um within that chapter we include a  number of maps we have an existing land  use map which identifies how each parcel  within the city is currently being used  similarly we have a zoning map which  identifies how is the community zoned  currently  um and then most importantly we have a  future land use plan within the future  land use plan there's a map identifying  key growth and Redevelopment areas  throughout the community that's both  areas within the city  um in the in the interior of the city  where we're looking where um maybe  appropriate for redevelopment and infill  development and then areas also kind of  on the exterior where may be appropriate  to see some some green field development  outward growth  um and then we also have a future land  use map which is a document that you all  be using  um regularly when you receive rezoning  requests what that does is it identifies  the preferred land use on each of the  parcels within City Limits and also on  the preferred land use on Parcels  outside of the city where there may be  growth in the future  um and those land use are broken up into  some general categories like you know  residential at varying densities  um industrial commercial  um institutional amongst others  and then finally within the land use  chapter we've identified and have an  exploration of key development  considerations it looks into things like  housing and residential development I'm  thinking about what how much growth is  the community expected to see and how is  that growth going to be accommodated  with housing there's a discussion on  housing preservation including tools  that the community can use to help  maintain and preserve its existing  housing stock and then similarly we have  a discussion on mixed use development  which is something that's a key part of  a future land use plan there's a fairly  New Concept for the city of Marshall  on the overall goal for the land use  chapter is generally to plan for growth  and change that will support living  working and playing in Marshall we want  to make sure that the community is  maintaining its identity and providing a  high access quality of life for all of  the residents of the community  um underneath the each of the goals  we've identified a number of focus areas  that were used to help build some of the  implementation actions that we'll talk  about towards the end and within this  chapter we're looking at making sure  that there are flexible land uses and  Zoning policies to allow uh development  as it comes to the community we're also  looking to again preserve Community  identity identity and making sure that  the community is providing enough  housing to accommodate future growth  um chapter four is utilities and  services  um in the context of this plan utilities  and services are referring to our  traditional utilities Like Water waste  water sewer and transportation  infrastructure but also  um you know other services like Public  Safety including police fire and EMS  um within this chapter we look into  providing some guidance on how can the  the city's utilities and services  uh accommodate the future growth that  we're expecting to see it's looking into  providing some guidance for making sure  that the the infrastructure system is  sustainable meaning not only  environmentally sustainable  sustainability but also fiscal  sustainability and making sure that that  system stay online  as long or as as frequently as they  possibly can  when we look at the overall goal for  this chapter we're looking to maintain a  system of high quality utilities and  services that respond to changes through  a focus on maintenance Investments and  needed expansion and intention to  regular operations  chapter five is economic development a  few items within this chapter are an  analysis of the existing labor force  within the community in a partial  utilization analysis on the use  utilization analysis is intended to try  to identify Parcels within the community  that may be underutilized what that can  do is help the community identify  Parcels that are right for potential  Redevelopment  um and we've provided a couple  um a couple of levels of that analysis  including providing the methodology that  that staff can use in the future  on The Economic Development Goal is  generally to collaborate with the  community to advocate for new and local  investment that makes Marshall the place  to spend and earn your money  and within that chapter we've got kind  of three main items that I'd like to  call out here and we want to make sure  that the community is providing support  to the existing businesses we want to  make sure that the city is taking  advantage of New Growth economic growth  opportunities and then the community is  also looking to take advantage of  partnership opportunities and other  opportunities to continue Workforce  Development  chapter 6 is environmental and cultural  resources when we talk about  environmental cultural resources we're  not only talking about our natural  environmental resources but we're  talking about things like historic  preservation as well as you know those  cultural factors that make Marshall what  it is  and so if we jump to the goal in this  chapter  um it reads that we'd like to celebrate  All That Marshall has to offer including  the people resources and built  environments by enhancing the resources  preparing for Change and opening spaces  to all  and So within that we're looking at  things like public art to make our you  know make Community spaces  um more attractive and usable by uh the  community as well as making sure that  Community Services  um are inclusive and provide services  for all of the community  and then finally  um final topic specific chapter is  community facilities and within this  plan Community facilities are things  like Parks the library system the school  system as well as some of our other  community service providers like food  pantries  community centers public health  facilities and items like that  and within this chapter we have called  out and provided some guidance for Parks  planning which are the natural  Recreation and park Association  um which is from the natural recreation  park Association on what they provide is  National level metrics that help  communities understand based on their  population uh how many different types  of Park facilities you would expect to  see it's important to understand that  this is just something that can be used  to help begin Parks planning and  incorporating local preference is still  a very important aspect of this  the overall goal for this chapter is to  collaborate with the community to  provide a network for public facilities  that provides the spaces and services to  meet the community's safety education  social and celebratory needs  and then the final chapter is  implementation all of this context that  was provided in the chapters one through  seven all kind of filtered down into the  implementation chapter so we talked  about key themes and goals where we're  looking to identify the desired future  outcomes for the community within each  of those topics specific chapters we've  identified Focus areas which are some of  those targeted priority areas  within each of those topic chapters help  identify what are the important aspects  of that of those chapters and then  building from that we have a list of  implementation actions and  implementation actions are specific  actions identified that should be taken  to help Marshall achieve its desired  goals  um if you review those statements what  you'll see is that some of them are  pretty targeted and specific While  others are more Visionary and guiding  and so there's going to be kind of a mix  of specificity within those those uh  statements which will then kind of  collaborate or will then kind of require  different levels of additional research  and work when you're looking to  implement those those goals  um and so  um on December 14th of 2022 just earlier  this year the Planning Commission did  hold a public hearing to consider  um the plan they after closure of the  public hearing did unanimously vote to  recommend approval so we're here today  at city council of course asking you to  consider adoption of the Marshall 2040  plan  um before I finish up I did just want to  take a few moments to just address or uh  um mention that it's been an absolute  absolute pleasure for Steph and I to  work with the Marshall Community  um the task force as well as staff um  especially staff you guys have a great  staff they've been awesome to work with  they've been super responsive and um  really been helpful to us along this way  and so we'd like to thank you all for  the opportunity to work within your  community  and I will finish up by just offering to  answer any questions that you may have  on both Steph and I are here to help  thank you Mitchell and um thanks to  everyone who has worked on this uh this  long and comprehensive process the um  I'm going to turn to Amanda Schroeder  who is not only the city council's  liaison to the Planning Commission but  has also served on the task force that  has worked for the past 15 months on  with the consultants and with staff on  this comprehensive plan so Amanda do you  have any comments you want to make  did spend a lot I can't believe it was  15 months but we spent a lot of time  days hours on this and the task force um  it was a very thoughtfully laid out and  led but very open to all opinions  um of the public and where we want to go  um I want to mention I guess the  implementation I think is really cool  because there's actual action plans and  things that we can do  um to you know to better our community  and it's all based on feedback from  people in town so I think it was a  really cool experience I'm very grateful  to be able to be a part of it and I look  forward to implementing it and using it  thank you the I'll open it up then for  any input as part of this comprehensive  plan discussion from the council  not the only input I'll add is uh you  know and reading through it uh to me the  uh  probably the most interesting is getting  into all the appendix uh additions into  there the really detail and into its uh  uh it's uh you know it's a long read but  it's a a very interesting  so thank you for all those that did and  thank you Amanda for all your work in  this  any other input  I think in summary I mean this is a  document that is meant as the consultant  has talked about is meant to be used in  the future and it is actually laid out  in a way that it will be a living  document that will be useful  for future councils for future staffs  over the next five plus years  and we'll serve the city and its  residents well during that time frame  any other input  if not I would entertain a motion to  adopt this comprehensive plan I'd make a  motion  motion by Amanda is there a second  I'll second that seconded by Craig  discussion  if not we'll move to a vote  and we'll close the voting  and the motion does pass  before we move on a special thanks Ilia  to you as you have led this from the  staff level so thank you for your time  so  we'll move then to agenda item number  12.  item number 12 is the bituminous overlay  on various city streets uh considered  the memorandum of agreement with our  tradenius Midland ADM for the North 7th  Street resurfacing uh I'll call in Jason  Anderson director of Public Works city  engineer thank you mayor at this point  in time City staff is proposing to  include the resurfacing of North 7th  Street from County Road 33 to the north  where it ceases to be paved surface  with this upcoming project or our  standard City Mill and overlay project  for next year this is a unique route in  that there's also an additional turn  lane and stacking Lane alongside North  7th Street so we've been in  communication with ADM and they've  agreed that we should resurface these at  the same time and City staff has  proposed to take the lead on soliciting  bids and doing what we do to get this  resurfaced and ADM has agreed to pay for  this their share of the area identified  in red on that drawing so I think it  makes a lot of sense we're really happy  that ADM has agreed to go alongside us  on this project and the mou is in the  packet just cements and bonds our  relationship on this project and they  have it signed and would like our  Council to consider signing it as well  and as far as the mill Andover lay  project goes we likely bringing it at  the next meeting sometime in January for  sure with proposed streets and getting  Council to review and authorize us to  advertise for bids thank you Jason  questions Craig thank you Mr Mayor Jason  just for clarification on the that  stacking Lane has that property actually  owned and maintained typically by ADM  yes so do they do the snow removal on  that or do we I believe they do okay  yeah so I've always wondered about that  I mean it's  typically only ever used by their  inbound trucks but I was always curious  as to whether that was actually a  private driver  it was considered part of the public  roadway right so I like that I think  it's a  I'm glad we maintain that relationship  with them on this because I think that  that serves the safety of of our  residents using the compost and tree  debris site to keep the trucks in that  congestion out and to keep it safe for  the for the trucks that are going in  there because  obviously a number of times during the  year that gets pretty busy there and  without that stacking Lane I think we'd  have some pretty serious issues there so  I appreciate the the effort that's put  forward to do this and  very good good any other question for  Jason  if not I'd entertain a motion so I'll  move second motion by Craig second by  Jim  discussion  if not we'll move to a vote  and we'll close the voting  and the motion passes moved into agenda  item number 13 consider appointments of  members to The Joint airport zoning  board the recommendation is that we  would have one representative from the  airport commission and one  representative from the Planning  Commission  Jason yes thank you mayor back in March  the council authorized execution of a  grant agreement with MnDOT Aeronautics  for updating our zoning ordinance our  airport zoning ordinance our current  ordinance is in 1978 model and in need  of updating  um  first thing we got to do is establish  the joint airport zoning board so this  is what we've got in front of you  tonight to consider appointing two  members as the mayor had mentioned Ron  halgerson of the airport commission and  Larry Doom from the Planning Commission  to represent the city on the jazzby lion  county has two people appointed and the  City of Ghent and Grandview Township  both expressed a desire to have a person  on the board so there'll be a  five-person board with a chair here for  any questions if there are any questions  for Jason  if not at entertain a motion to approve  those appointments move to Second motion  by Steve seconded by John discussion  if not we'll move to a vote  and we'll close the voting  the motion passes  agenda item number 14 consider the  resolution of the intent to apply for  Minnesota active transportation state  infrastructure program  Jason thank you mayor um the director of  ucap Transit reached out to us recently  to ask if the city Marshall would be  willing to serve as the sponsoring  Agency for their Grant application for  some bus stop improvements around  Marshall  um  they have three locations identified  I think actually it's four locations  there's two by Pizza Ranch no it's three  what Walmart Pizza Ranch and halterville  apartments  these are sites that we've already been  looking at with them through the past  agreement that we had we were in front  of the council maybe a year and a half  ago  to um to help them get some stops some  improvements designed and we weren't  able to get those all accommodated with  that project so they want to apply for  another Grant to take care of that so  we've got pretty good cost estimates and  preliminary designs for these locations  their Grant request is a construction  cost amount of just over two hundred  thousand dollars  at this point in time the city would be  proposing to do the engineering at our  own cost but we could work that out with  ucap Transit through conversation later  if they're able to pay for some of the  engineering fees to the city but the  engineering fees are not Grant eligible  only the construction costs and ucap  would be asking for all construction  costs to be paid and they are  responsible for any local construction  costs so there is a resolution in the  packet and I can answer any questions if  you have them are there any questions  if not is there a motion  motion by Russ second by Amanda  discussion just a note that I since I'm  still on both or on the ucat board  uh I will be abstaining okay any other  discussion  if not we'll move to a vote  and we'll close the voting  an emotion passes will note one  abstention  number 15 uh consider the resolution of  support in the pursuit of the act of  transportation funding for U.S Highway  59 Crossing improvements County Road 7  slash Airport Road Trail Crossing  improvements and Trail realignment and  U.S Highway 59 Trail extension once  again Jason Anderson director of public  works thank you mayor this is the same  grant program as the last item that we  just discussed but this would be an  application on behalf of the city of  Marshall  for the three locations that you  identified we'd be asking for 100 costs  of construction costs to be covered by  this grant it'd be a improved Crossing  at U.S 59 and a street with the  inclusion of an rrfb type of Crossing  yeah if I could interrupt you there that  one was also requested by a school board  member too so yes this is one that we  hear from quite a bit actually and I've  had some other parents of children call  about this location it's a pretty  important Crossing and well spaced  between traffic signals so it's a really  good fit for a push button Crosser  um so that location the trail extension  out by Aldi between Boyer and Windstar  parallel with us 59 would be included in  the application and then the trail  crossing of the Camden Regional Trail of  County Road 7 and the realignment of the  trail to follow the Levee and then rrfb  Crossing there as well so we think these  are good these would be a good project  we're going to incorporate them all into  one application and see how it goes  Bolton mink has helped us quite a bit  with this application  so I would propose that if there is a  grant down the line that we give  consideration to hiring them to do the  design work on this project to reward  their efforts in helping with the  application but that can be considered  at a at a later date for now we just  want Council to consider applying for  this grant so I can answer any questions  if you have them Jason you want to  address the time frame because I think  all these you know people agree that  these are all worthy projects on their  own but they're not immediate this this  is a fairly long process for the  application through this this funding  source yeah you know this is um as far  as grants go this is about as good as it  gets for a duration because these would  be 2024 projects um typically on these  ped grants they're way further than that  the TA grants are usually they're 27  2027 funds now but um this one is kind  of unique in that you can bring It  Forward in 2024. good thank you  questions  Jason on the County Road 7 Airport  that's not gonna that wouldn't have a  raised median or anything it'd just be  signs flashing is that it we're not  proposing that at this time just it  would just be the flashing lights um we  would maybe give consideration for bump  outs out by the curbs if they can be fit  in with drainage but we haven't given  that a look and then currently there are  bike Lanes on the airport road is that  correct that is correct okay but we  would not have those this would take  away that couple hundred foot skew in  the trail where you have to jog down  County Road Seven let's line it up and  go straight across this is also a  Crossing area that we get quite a bit of  concern about in Lyon County I know that  the County engineer gets some concerns  brought to him as well and I'm happy to  see that the county is supporting this  project as well because that actually  carries a 45 mile an hour speed limit  then correct it does and I think Craig  maybe I think it's a heavily traveled  Road by trucks big truck big truck route  both I mean in and out of town just to  get out into the industrial park and  then just because of of Magellan or  Flynn until Magellan and then flannel's  oil trucks that that's a probably  one out of four at least as a semi on  there yeah it's big and we should note  there also has been conversation with  the property owner there so yes good  point Thank You mayor yeah okay  any other questions all right question  only kind of we do have ones working in  Marshalls a little bit off copter but  um we need to start encouraging our  citizens to actually abide by them I  know there's one but east side that at  schools or whatever it used to be east  side of True Light people are not  slowing down so we may have to ask Jim  Marshall to give a little encouragement  to follow the flashing lights  I don't like to encourage the cops to  pull people over but citizens pay  attention to them they work if you pay  attention to them they're a great thing  so but I know somebody just zip through  each other it's like pretty obvious that  you're going too fast it tells you  you're going too fast  so that's that's the only comment I have  they are wonderful I think it's a good  good Grant to try to get and and Jim I I  can attest to that because again when I  do crossing guard in the morning and I  see the the locations on South U and  Saratoga I can I can see the how fast  people are going and it's typical  23 to 32 miles an hour I mean it's and I  think people are just used to driving  that speed I don't think they're paying  attention to that 20 mile or speed limit  and I'm not suggesting tickets I think  we just need to give some reminders that  these are here now you know I hope that  when the motorist sees that speed that  they lay off the gas pedal and slowly  yeah you see a lot of brake lights come  on but yeah it's new to Marshall so they  just need to be educated I think we need  we can do it very nicely okay any other  input  if not is there a motion I move the  resolution supporting the pursuit  by Craig seconded by Amanda discussion  if not we'll move to vote  and we'll close the voting  the motion passes  agenda item number 16 uh consider the  request of Wastewater department for the  Northwest industrial lift station pump  replacement Jason we're going to start  with this and then turn it to Scott uh  sure yeah I um I'll just introduce Scott  troots and our Wastewater superintendent  to come forward and and present this  item  welcome Scott mayor council I want to  talk about our Northwest industrial lift  station uh basically that station takes  care of the north northwest Industrial  Park uh it is 11 years old now all the  pumps that are in there both have about  48 000 hours on them they're starting to  fail those pumps were sized they're 30  horse they were sized for more growth  which we haven't seen yet out there so  what happens then is the pumps have to  be ran slower than what they're designed  for and that's hard on the pumps so what  we're proposing is switching to 15 horse  pumps that would be better suited for  the current flow conditions there is a  cost savings too just the repair  of our existing pumps at around about 46  893 dollars  if we got two new 30 horsepower pumps  would be 67  600 and the 15 horse pumps can be bought  for 33 874 so we're proposing staying  with the same manufacturer just for the  fact that it'll hook up it'll work on  the guide rails these are submersible  pumps so they slide down guide rails  down into the lift station and they hook  up to the base elbows you could switch  to different pumps but you'd have to  change that also there are moisture and  and temperature probes in the pumps and  then there's corresponding relays in our  control panels to to communicate with  the pumps so  uh  all we'd have to do basically is we'd  have to just program the vfds to accept  the lower horsepower pumps and we'd be  up and running so  okay thank you Scott questions Craig  thank you Mr Mayor Scott um  some point in time if we get additional  development onto that into being served  by that lift station there's always I  mean we're not changing any piping we  can upgrade one or both pumps if we need  to correct I'm assuming that with the  vfds  these are going to be running probably  what about 60 percent of their capacity  at best under the current setting right  now then yeah that's what you want to  hit for example hit for the mid-range  and that's the problem with the existing  pumps we've been running at the low  range which is hard on the equipment so  sure  thank you no question just a comment is  somebody who's dealt with lift station  failure replacing pumps are very  important because when they don't work  it flows backwards what doesn't run  uphill without a pump does not  my gym second by Craig discussion  that will move to a vote  and we'll close the voting  and the motion passes before we move on  then to the next agenda items the um I'd  like to ask the council to approve  adding to the agenda appointments to the  library board  is there a motion to that effect saw  move and by Craig executed by Jim to  make appointments to the library board  discussion if not we'll move to a vote  and we'll close the voting  and the motion does pass so earlier this  evening the library or the city council  interviewed applicants for the library  board and based on those interviews and  those applications I would recommend  that Ben Walker be appointed to the  library board and that Paula Botsford be  appointed to her second term on the  library board  and I'd offer that as a recommendation I  entertain a motion to affirm so I'll  move second motion by Craig seconded by  Russ discussion  if not we'll move to a vote  and we'll close the voting  and the motion passes  we'll move then to uh Council  Council reports the commission board  liaison reports Craig will serve at you  nothing to report Mr Mayor and Steve I  was unable to make the Eda so I will  defer that to Mr de Kramer nothing else  Matt Amanda uh Planning Commission met  as we talked about earlier  recommended approval of the comp plan  um we also talked about some just minor  changes to ordinances and that bread and  bread and breakfast change  um kind of tying in with that rental  agreement that we have yet to decide on  but otherwise everything went well not a  lot of conflict John  a couple things as far as the Eda goes  uh we had a review really of all the the  projects and discussion and uh  date to be set up would be some  strategic planning I guess would be the  best  about to call it and discussions and  priorities for the next year  uh mmu also met this past week and uh or  last week and they've approved their  budget for the year and proceeding on a  couple things a note if you take a note  down Main Street you kind of see one off  ahead of us now you notice that the  streets lights are changed a little bit  of color  most of the streets downtown are  probably all of them now but downtown  are switched over to LEDs so we've uh we  don't have that kind of yellow tint that  it was before they're now all the whiter  uh  um LED lights that kind of match in I I  think vented pretty good  uh just another little uh sideline to  note some of you may have  notice the kind of a flash in the whites  so a couple of weeks ago and things were  pretty windy out there  uh turned out a static line just on this  side of Brookings  snapped and went across the uh one of  the power lines and that created a  a blink you might say here so it gets a  little more serious I know ADM noticed  it and a few other ones have got some  very sensitive equipment noticed it but  the cause was really a some of the wind  and the ice buildup and the static line  uh over by Brookings so it can be pretty  far out and we feel the effects of it so  uh last uh the public housing commission  has not met yet that's coming up  Thursday a little bit of difficulty  getting everybody in uh to get a quorum  together  uh so we'll be meeting Thursday but  would like to say that um  uh you know Janelle Saylor who is one of  the members of the Housing Commission  will be resigning from the commission  end of this year for some a couple of  reasons or whatever and we will need to  find a replacement for hers  put that in maybe one of the tasks  coming up uh Steve you might have to  start something on that but we'll be  looking for somebody for the public  housing commission  and I think that's it okay thank you  John Russ I have not met Mr here and Jim  I am not Matt well then to council  member individual items Craig we're  going to start in your end well  um I don't want to steal any of my  esteemed council member colleagues Mr  wazinski's Thunder which I'm sure is  about to come here later but  uh  man you can't say enough good about our  Public Works folks in the past couple of  weeks and being able to  navigate and and  move around Marshall and I won't talk to  the comparisons to out of town because  luckily I didn't have to go out of town  for the past week  but uh  they were busy they worked hard I think  they did an awesome job I think we're  very fortunate and if people kind of  wonder sometimes where does your money  go it goes to support good service like  that and you know the answer thing I  want you to pay attention to is that and  we noticed that last year there's a lot  as much as we get these blasts that it  seems like they never get a day off  there's also times in the season where  there's not a lot of snow to move and  you'll watch that same Public's Works  crew along with our Public Utilities our  Utility Commission our utility Municipal  utility group  doing tree trimming and all the other  things so our staff don't sit around and  play cards contrary to some belief  they're they're working and I just want  to thank them and acknowledge them and  then also our citizens I've probably  seen as good a job of clearing sidewalks  and the sidewalk approaches into the  street and you know unfortunately with  snow plowing clearing the ends of those  walks can be tedious and thank you to  the residents that are actually working  to to take care of their sidewalks and  and the approaches and put hats off to  our crew I think we're very fortunate  we've got a good staff and they've got  good leadership and I really appreciate  it  thank you Craig Steve ditto I can't say  much more than that  no nothing more Jim well carry on with  Craig and the reason this came up was I  was driving around Marshall today I  called Craig and and I went to see my  some relatives in the cities and I was  up in Duluth seeing the children and my  children I just said to Craig you know  we have the cleanest roads of any of  those communities I'll use example is is  I was on Summit Avenue next to uh  Governor uh plenty Governor walls's  office that I can tell you our main  street is cleaner clean better than  Summit Avenue  and that is it is a credit to our staff  and that's a question we pose to our  taxpayers we raise the levy do you want  us to raise the levy do you want us to  cut Services I would say today it's  worth the money it's easy to get around  Marshall you could bike around Marshall  Stephen flagged that part in case we  need it in the future okay I knew that  was coming  so um so there is I called Craig and  made that commented as I was driving  around town just looking at Marshall  because I do that on occasion because I  was bored so  um the other thing I want to bring up is  is we know the insurance  was pulled off the agenda today I'm  going to give the staff credit I was in  this probably was pushed by me a little  bit today  Sharon shaking Hood yes and EJ and  Sharon and I had some conversation life  insurance agent and if he does have a  second quote out there and if it  actually comes to fruition where it is  correct it'll be a substantial savings  for the city so I'm going to give the  staff credit sharing credit EJ credit  um our new age Joel Larson credit that  hopefully this is all correct and I  think in two weeks when this comes back  it's a substantial amount of money the  city could save on this and that's good  it helps all of us so that's what I want  to give credit to our administrator  taking my 32 phone calls stay back and  forth because  it say it saves money I mean it's it's  could be north of a hundred thousand  dollars so other the other thing I have  Jason after the rfps and I'm bringing  this up the you know visit with Jim our  social Aaron you could I would stay at  the far away stop  and our light was red so obviously I was  waiting there and it turned green and  there's a semi that would fly in three  started honking his horn probably a  hundred feet before she knew he wasn't  going to stop and I know there's  flashing lights at 23s all that stuff  that I think I've always been one that  says we don't need to slow traffic down  but we need to enforce the laws that was  a scary situation if somebody wasn't  paying attention that truck honking his  horn isn't going to stop a car from  pulling out I think the police need to  give a little more important and I know  they're busy but go out there and say  hey guys we have flashing lights they  mean slow down they don't mean to put  the hammer down it's not just semis it's  cars when those flashing lights start  and they're throughout the state they  don't need to speed up those mean slow  down and stop and I would like to see  you know that when I saw the semi go  through and I thought well Grandma Jones  was pulling out I shouldn't say it but  if somebody's pulling out  there'd be nothing left to I made a bit  of mouse and a bit of mess I would not  have wanted to witness  so I just not to stick up for the bad  truck but just one thing to think about  and I'm not sure exactly how fast they  were going but those are set that when  you see the yellow trip if you're going  the speed limit that'll go but if he was  going 45 miles an hour oh no he was  going much faster I'm just saying if  because sometimes you can be past that  before it trips and then all of a sudden  you're caught with the yellow well I  understand no he he was just yeah not  trying to make an excuse for somebody  making a bad decision but I've seen that  more I have on the frequent Menards  so um I also frequent Ace in case Mike  Fox is listening  I've seen that more than once out there  so I'm finally making a comment down  that I think we need to encourage speed  limits and encourage to follow those  yellow lights that's also a highway  patrol issue so we should pass that  along correct so yeah I don't care who  stops but just we don't have accidents  if you follow the law oh you don't have  as many  it's all yours Russ I think us up from  there uh thank you uh just to expound on  one thing councilman Schaefer said I  think the other thing that we that our  residents have to be aware of is our  fire hydrants yes yes um they're plugged  in pretty good I know the two on my  street are pretty plugged in I was going  to try and get out and get one done  today but I didn't but I'm sure the fire  department would be very appreciative at  being a retired firefighter it's God  forbid you need the fire department at  your home and you don't want to have  them spend 30 minutes digging out that  fire hydrant so I would ask that the  residents if you have one close to your  house you know maybe a couple of you can  get together and clear those out so  that's that's just my adding on to what  councilman Schaefer said  um I'd also like again this is my last  meeting it's in my four-year term and  and again I'd like to thank uh first of  all I'd like to thank City staff for  putting up with me Carlos already left  for the for that for the night but uh I  I wouldn't expound on her numerous times  during the course of the of the year  that tell me what this bill is for who  you know why are we paying this and all  that stuff and she told me that I was  only the only council member that ever  questioned any bills but I I don't  believe that but anyway that's what you  told me so thank you to the city staff  thank you to Jason thank you to Steve  and EJ and Sharon and everybody sitting  in this room and those that aren't  sitting in this room for for responding  every time I emailed or called or or  asked a question the response was if not  immediate very very soon so thank you to  the city staff  um I'd also like to thank all my  committee members you know that I served  on various committees from the library  board from uh and everything else  convention CBB uh and two of my council  members sitting to my left and to my  right to a couple years ago we were  spending a lot of time together  you know if it wasn't once a week at  least it was sometimes twice a week uh  working on and walking through this  building climbing ladders going into the  basement when the basement was dirt and  going up on the roof and he said what  the heck are we going up here for and  and so thank you to both of you for  putting you know we spent a lot of time  together during that during that year I  think the residents of Ward 2 for  electing me back in 2018 started serving  in 2019 they had the faith in me to  to vote me into this office and again  it's whether it's a one of my  philosophies of of long term even for  all my life has been two things one one  I'm a firm believer in a flat tax and I  know there's pros and cons both of that  and I'm also a firm believer in term  limits you know I'm not sure what that  term limit is if it's four years if it's  30 years but somewhere in between there  from the president we've got we've got  term limits on the president but we  don't have term limits for sometimes our  local people and and I think we need  that I think terminal we need we need  some people and positions to be  refreshed and that's why Amanda continue  to play the rookie card you can get you  could get by with that for a couple  years at least I did and and uh the rest  of the council will will take that into  consideration and they'll say rookie is  no more but you know I applaud yourself  I applaud C and I applaud John for  coming on as new council members I wish  them nothing but the best of luck and  it'll be a challenging time and and like  it was for me a learning experience uh  it was a learning experience from day  one and the last person I'd like to  thank is is my wife my wife and family  for uh you know they're putting up with  putting up with me and putting up with a  lot of meetings putting up with phone  calls putting up with emails and me  leaving and and sometimes not being home  for dinner or leaving whatever the case  should be but they stopped they didn't  suffer but they uh they put up with a  lot of me missing time so thank you to  everybody and and thank you and I wish  nothing but the best for the city of  Marshall moving forward thank you thank  you John  I just first comment you know you know  Russ you trade playing the rookie card  about a couple months ago at one of them  so I mean it's yeah even in four years  he's trying to get away with it  I'll remember I guess yeah just kind of  a uh as well can continuing on a little  bit uh with that uh just uh thank the uh  community of Marshall for really all the  work in it you know word one for uh  electing me several times putting up  with me that way  um you know there's a lot of things you  can think back on the the big items that  I was able to get involved with and uh  really appreciate that involvement uh  you know the Merit Center the Red Baron  Arena uh you mentioned the city hall uh  this was the big project uh that was one  of the first things I was asked the  first time Iran is what are you going to  do at City Hall uh so let's finally get  this completed  you know other things the comprehensive  plan that is a big issue  so thank you for all those again that  worked on that  means a lot to this community because  it's going to guide us for the next 20  years or Plus  um you know other things uh you know we  help the environment by uh approving a  new water treatment facility that the  city of Marshall was very much involved  in stopping some of the chlorades from  getting into the river  so there's a lot of big things out there  that were accomplished  um that I was proud to be part of  uh but there's also a lot of I would say  smaller things that happened  uh some of the ordinance changes some of  the things that the day-to-day routines  that uh  really make a difference in the  community making this a great Community  to live and work in and uh  you know my plans are to continue living  and working in this area as well maybe a  little less work but more living  um  yeah and uh you know as we look ahead to  the the new Council  um really uh you know very pleased one  thing that I wanted to see and is  happening is you know started with  Amanda you coming on and uh getting some  diversity and some uh uh you know  another Viewpoint a female Viewpoint  into this Council which was badly needed  uh you know you're soon going to swear  in uh your first uh uh woman of color  into this uh Council which is another  great deal plus uh other members that  John you mentioned that I'm sure is  going to do a great job as well but uh  this uh I'm looking forward to that  future because I think it's uh again  it's going to be a good Council and a  good group to work with  um  we give them a number of projects yet  that they're going to have to work on uh  you guys are going to have to keep on  going on the Aquatic Center  that's a big thing  um you know to me one of the things uh  would have liked to have seen gone  through but it's in well in process is  the the rental registration and  inspections that we mentioned you know  we've got half the population in this  community about that's uh renting and we  need to take care of them as much as we  take care of everyone else so  um  I guess uh thanks to the the city staff  um you know one of the things that  happened is uh recently in this past  year was the  uh the wage study and making sure that  we're paying the staff uh market rate  wages I think that's very important we  have got an excellent staff here uh you  look at all the individuals with uh  individual certifications to perform  their job  the criteria that they meet on a regular  basis uh thank you to all of you uh in  this the city staff doing a good job  you know it's good that we're paying you  a market rate and I know that that was a  little bit harder this year because some  of uh some took a  a little bit more of an increase uh some  stayed flat but uh um you know this is  an excellent Community with excellent  people in staff positions and thank you  all for that uh for your work in that  and uh you know with that I think I'll  end at that point and uh just uh thank  the community for the time I really do  enjoy this but uh like Russ said it's  time for others to take into  and uh to step aside and watch other  ones come in and uh I I'm looking  forward to that I think we've got a very  bright future so thank you thank you  John thank you Russ let's recognize them  for their service  [Applause]  we'll move on then to our staff reports  sure  I just want to follow up a little bit on  council member Schaefer's comments on  streets our parks department also put a  lot of time in they weren't able to get  all the trails done before the weekend  they got 25 miles  um to to clear so obviously vastly  different than  maybe a residential property sidewalk  for for example  um but they're they're getting close and  hopefully by tomorrow they can be  completed  and then perspective again just 80 miles  of streets that Public Works has to  clear and take care of  exclusive the airport you got to think  about that as well so I appreciate that  comment  and then I also appreciate the questions  by council member lozinski you know just  giving staff a little heads up we're  able to kind of work through some things  obviously we'll work through it here at  the meeting too but I think it just  makes us better to kind of look into  things and so asking questions and  bringing up things really does does help  so just want to make those two comments  and that's all I have so thank you  Sharon Jason  thank you mayor um just want to let the  council know that I'll be going to the  downtown Business Association meeting  next week on the 4th to talk about the  downtown reconstruction project we'll  start to give them expectation of  proposed timelines should everything  stay on track and start to talk about  construction needs concerns and maybe  start to dabble in the assessment  conversation so  um we'll just let you know that that's  going to happen and where we started the  process tonight with calling for the  feasibility report and we'll continue  the process as we go along so I'm  hopeful that we can stay on track there  um  Echo what councilman Labatt said if you  have a hydrant or an intake near your  property and you can keep it clear we  really appreciate that if you cannot or  it gets to be too hard to move certainly  if it's covered let us know or let mmu  know and we'll make sure that it gets  cleared but anything you can do to help  or on your property saves us a lot of  time there's a lot of infrastructure out  there and I'll also Echo the comments  about the snow removal I thought the  street department and everyone else did  a really great job and  just a reminder that it takes a it takes  a team and the street department leads  it but then there's Community planning  engineering Wastewater Parks Building  departments I mean all these staff  people that pitch in to make it happen  so they do a good job  I think that's all I've got maybe one  last reminder to clear snow on the  sidewalks for councilman Meister to get  his message out there there I think  people have been doing a pretty good job  but there's always some that are still  missing it and a reminder to move the  snow on your own property don't put it  in your neighbor's property I don't like  getting those calls so that's all I've  got okay thank you Jason the council  does have the remainder of the items the  information items as well as the listing  of upcoming meetings is there anything  else to come forward this evening  if not is there a motion to adjourn  during Russ  Oma I'll second motion by Russ seconded  by John to adjourn discussion  yeah everybody absolutely we'll move to  a vote  we'll close the voting  and motion passes we are adjourned
 

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