M1MOTION BY COUNCILMEMBER BLAKE, SECOND BY RAINVILLE TO APPROVE THE AGENDA AS AMENDED. MOTION CARRIED FIVE AYES.
moved by BLAKE, seconded by RAINVILLE
MOTION CARRIED FIVE AYES.
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2022-01-11
Agenda
Not posted
What was on the agenda.
One-line summary
Council approved the agenda and most consent items, created a CIP subcommittee focused on 2022 street needs, authorized the mayor’s LMC training, approved employee pay increases, directed staff to get both ice rinks running, approved waivers for the 2022 Heritage Festival, and discussed internet service planning; 4M contact appointments were approved, but the minutes do not record the vote outcome.
17 items as recorded in the packet and minutes.
1Call to Order
Pledge of Allegiance; Roll Call; Approve Agenda
Agenda was approved as amended by motion.
2Consent Agenda
Items 2A–2J as listed on agenda; at meeting, 2D and 2J were removed for discussion; remaining consent items approved.
Approved all consent items except 2D and 2J; those were handled later under City Council.
3Floor Items
No floor items were brought forward.
4Sheriff's Report
Report given; no council action recorded.
5aApproval of a Proposed Process to Prepare a Five-Year Capital Improvement Program for 2022 through 2026
Engineering item to set a process and subcommittee for CIP work, with a 2022 focus on streets and criteria for selecting roads.
Approved subcommittee (Alders and Mayor) and focus/criteria as stated in the motion.
6aFire Chief Dave Schmidt's Open Letter to the City Council
Mayor read the fire chief’s letter summarizing 2021 progress; council decided to post it on the city website.
No formal motion recorded; council decided to post the letter on the website.
7aUpper Rum River Watershed Management Organization Joint Powers Agreement Update
Report and discussion on URRWMO JPA revisions, budget, and potential WMO merging; no council action taken.
Minutes state no action was required or taken.
7bLeague of Minnesota Cities Leadership Training
Authorize the mayor to attend the advanced class in accordance with city policy.
Motion authorized mayor attendance.
7cRCA Proposing Wage Adjustments for Certain Employees
3% wage adjustment for two maintenance employees; recycling center employee increase from $15 to $16 per hour.
Motion approved the increases as described.
7dIce Rink Status
Direction to get both ice rinks running as soon as possible with adequate notification.
Motion directed maintenance and temp drivers to get both rinks running.
2jApproval of Request by the Heritage Festival Volunteer Committee to Waive Rental Fees, Deposits and Associated Costs Related to the 2022 Nowthen Heritage Festival
Removed from consent; approved as presented.
Approved by motion after discussion.
2dApproval of Appointment of Natalie Johnson and Frank Boyles to Serve as City Contacts to the 4M Fund
Removed from consent for discussion; motion made to approve appointments.
Minutes record the motion text but do not state whether it carried or failed.
7eStatus of Internet
Council requested status and next steps on city broadband/internet planning and related funding opportunities; discussion only.
Discussion reported; no motion recorded in minutes.
7fTimetable for removing the Mayor and Council member Rainville from City Offices
Discussion about mayor and Councilmember Rainville being in city offices and what work they are doing.
Discussion only; no action recorded.
7gStatus of Search for Full Time Clerk or City Administrator
Interim administrator reported no progress and reasons for delay.
Status update only; no action recorded.
7hStatus of Lawsuits Against the City
Interim administrator reported no lawsuits; noted unemployment claims.
Status update only; no action recorded.
7Adjourn
Adjourned by motion; meeting ended 10:22 pm.
What this meeting did about specific topics, organized by issue rather than by document.
2022 agenda setup and consent approvals
The council approved an amended agenda that added a fire chief letter, employee cost-of-living adjustments, and ice rink status, and moved consent items 2D and 2J to discussion. The council then approved the remaining consent agenda items as a group, excluding 2D and 2J, which were handled later.
Agenda: 1, 2. Motions: M1, M2. Speakers: Pilon, Alders, Blake, Rainville, Greenberg.
Five-year Capital Improvement Program (CIP) process and 2022 street focus
Council discussed how to build a five-year capital improvement program and emphasized that 2022 road and transportation needs should be the priority. Council approved forming a subcommittee of Alders and the mayor to review 2022 capital needs with a primary focus on streets and to develop criteria for selecting which roads to do.
Agenda: 5a. Motions: M3. Speakers: Pilon, Alders, Greenberg, Blake, Boyles.
Anoka County Sheriff liaison transition and calls-for-service update
Commander Heath reported December and annual calls for service and discussed recent construction-site thefts, the difficulty of using security cameras for identification, and ongoing efforts to find a Nowthen location for an officer and vehicle (possibly at the fire station or city offices). He also flagged that labor negotiations may increase personnel costs in a future contract year, and he announced that Jacobson would become the city liaison as Heath takes on other responsibilities.
Agenda: 4. Speakers: Heath, Pilon.
Employee pay adjustments (maintenance staff and recycling center)
The mayor proposed and council approved a three percent wage adjustment for the two maintenance employees effective early 2022, and also approved increasing the recycling center employee’s hourly rate from $15 to $16, consistent with the 2022 budget.
Agenda: 7c. Motions: M5. Speakers: Pilon, Rainville.
Ice rinks winter operations
Council discussed resident requests for ice rinks and directed staff to get both the hockey rink and pleasure rink running as soon as possible, including adequate notification. The motion authorized using the maintenance team and temporary drivers as needed to complete the work.
Agenda: 7d. Motions: M6. Speakers: Pilon, Alders, Blake.
2022 Nowthen Heritage Festival fee waivers
After removing the item from the consent agenda, council discussed the Heritage Festival’s long-standing request to waive facility rental fees and deposits and the festival’s community benefits, then approved the request as presented for the September 24, 2022 festival and related uses.
Agenda: 2j. Motions: M7. Speakers: Alders, Rainville, Greenberg, Blake, Pilon.
4M Fund contacts (Natalie Johnson and Frank Boyles)
Council removed the 4M Fund contact appointments from consent for discussion, focusing on why the mayor and Councilmember Rainville would continue as contacts due to being check signers. The minutes show a motion to approve Natalie Johnson and Frank Boyles as city contacts, but do not record the motion’s outcome.
Agenda: 2d. Motions: M8. Speakers: Blake, Alders, Pilon.
Internet/broadband planning and funding options
Council requested a status update on internet options, including prior survey results, potential tower-based solutions, and discussions with providers and regional partners. Staff reported the survey was completed and estimated at least two towers at about $300,000 (plus additional wiring) to cover the whole community; council planned further briefings as provider discussions continue.
Agenda: 7e. Speakers: Alders, Pilon, Boyles.
URRWMO JPA review and watershed planning context
Council heard an update from its URRWMO representative about proposed joint powers agreement language updates and upcoming watershed topics. Council did not take action on the JPA changes at this meeting, and the minutes note that no action was required or taken; the city’s first half payment for 2022 was reported as just over $4,000.
Agenda: 7a. Speakers: Greenberg.
City office operations, staffing search, and legal status reports
Council discussed questions about internet status, the role of the mayor and a councilmember in assisting at city offices, the status of recruiting a full-time clerk/administrator, and potential litigation. The interim administrator reported no progress on recruiting due to workload and organizational issues, and stated the city attorney reported no current lawsuits against the city (but noted two unemployment compensation claims).
Agenda: 7f, 7g, 7h. Speakers: Alders, Boyles.
9 motions on the record. Split votes are highlighted.
M1MOTION BY COUNCILMEMBER BLAKE, SECOND BY RAINVILLE TO APPROVE THE AGENDA AS AMENDED. MOTION CARRIED FIVE AYES.
moved by BLAKE, seconded by RAINVILLE
MOTION CARRIED FIVE AYES.
M2MOTION BY COUNCILMEMBER RAINVILLE SECOND BY GREENBERG TO APPROVE ALL CONSENT ITEMS WITH THE EXCEPTION OF 2D AND J. MOTION CARRIED FIVE AYES.
moved by RAINVILLE, seconded by GREENBERG
MOTION CARRIED FIVE AYES.
M3MOTION BY COUNCILMEMBER ALDERS SECOND BY GREENBERG TO HAVE A SUBCOMMITTEE COMPOSED OF ALDERS AND THE MAYOR REVIEW THE 2022 CAPITAL NEEDS PRIMARILY FOCUSED UPON STREETS AND INCLUDING CRITERIA FOR SELECTION OF WHICH ROADS TO DO. MOTION CARRIED FIVE AYES.
moved by ALDERS, seconded by GREENBERG
MOTION CARRIED FIVE AYES.
M4MOTION BY COUNCIL MEMBER ALDERS SECOND BY GREENBERG TO AUTHORIZE THE MAYOR TO ATTEND THE ADVANCED CLASS IN ACCORDANCE WITH CITY POLICY. MOTION CARRIED FIVE AYES.
moved by ALDERS, seconded by GREENBERG
MOTION CARRIED FIVE AYES.
M5MOTION BY MAYOR PILON SECOND BY RAINVILLE TO APPROVE THE PAY INCREASES AS DESCRIBED BY THE MAYOR ABOVE. MOTION CARRIED FIVE AYES.
moved by PILON, seconded by RAINVILLE
MOTION CARRIED FIVE AYES.
M6MOTION BY COUNCIL MEMBER ALDERS SECOND BY BLAKE TO GET THE MAINTENANCE TEAM AND TEMP DRIVERS TO GET BOTH RINKS RUNNING AS SOON AS POSSIBLE INCLUDING ADAQUATE NOTIFICATION.MOTION CARRIED FIVE AYES.
moved by ALDERS, seconded by BLAKE
MOTION CARRIED FIVE AYES.
M7MOTION BY COUNCIL MEMBER ALDERS SECOND BY GREENBERG TO APPROVE THE REQUEST AS PRESENTED. MOTION CARRIED FIVE AYES.
moved by ALDERS, seconded by GREENBERG
MOTION CARRIED FIVE AYES.
M8MOTION MADE BY BLAKE SECOND BY ALDERS TO APPROVE THE APPOINTMENT OF NATALIE JOHNSON AND FRANK BOYLES AS CITY CONTACTS TO THE 4M FUND.
moved by BLAKE, seconded by ALDERS
M9MOTION BY ALDERS SECOND BY BLAKE TO ADJOURN MOTION CARRIED FIVE AYES.
moved by ALDERS, seconded by BLAKE
MOTION CARRIED FIVE AYES.
Each figure links back to the document it came from. When the council voted on the amount, the motion is shown.
F1
Internet survey finding that serving the entire community would require at least two towers, estimated at about $300,000 (with additional wiring).
estimate
$300,000
unknown
Council approval status: not yet on record.
F2
Recycling center employee wage referenced as current pay rate before approved increase.
salary · FY 2022
$15
outflow
F3
Recycling center employee wage approved increase to $16 per hour.
salary · FY 2022
$16
outflow
F4
City’s first half payment to URRWMO reported as just over $4000.
expenditure · FY 2022
$4,000
outflow
Council approval status: not yet on record.
When someone tried to remember earlier business, we cross-reference the corpus and write a short related-history note.
Mayor Pion indicated that the city council had met four (4) previous times in public workshops to discuss the 2022 proposed budget and levies.
What this is about
Refers back to prior 2022 budget and levy workshops held before the December 14, 2021 Truth in Taxation meeting.
The resolver has not run for this cue, or the search did not find a strong match in the corpus.
I know the Nowthen City Council has historically discussed establishing a CIP on more than one occasion.
What this is about
Recalls earlier council discussions about establishing a capital improvement program (CIP).
The resolver has not run for this cue, or the search did not find a strong match in the corpus.
Council member Alders asked what the city had historically done.
— Alders
What this is about
Looks back to past council practice for waiving fees for the Heritage Festival.
The resolver has not run for this cue, or the search did not find a strong match in the corpus.
The City Council has historically appointed the City Clerk/Treasurer to this position.
What this is about
Refers to prior years’ practice appointing the City Clerk/Treasurer as Responsible Authority under Minnesota data practices law.
The resolver has not run for this cue, or the search did not find a strong match in the corpus.
With her resignation, Darcy Mulvihill, Mayor Pilon and Council member Rainville became contacts.
What this is about
Recalls prior contact changes for the 4M Fund following the clerk/treasurer’s resignation.
The resolver has not run for this cue, or the search did not find a strong match in the corpus.
Every document and recording archived for this meeting.
Meeting City Council Meeting — Agenda Packet (2022-01-11)
Packet · 2022-01-11
92 pages
Meeting City Council Meeting — Minutes (2022-01-11)
Minutes · 2022-01-11
5 pages
Meeting recording
YouTube
Transcript · 1325 segments · 3:19:27
The structured brief on this page is auto-generated and may need correction. The PDFs and the meeting recording remain the official record.