Good afternoon. It is 4:30 p.m. on Tuesday, December 16th, 2025. We will call the city council meeting of the city of New to order. First item tonight is the consent agenda. Councilors, what are your wishes? >> I so move. Second. >> Thank you. We do have a motion and a
second. Any additional discussion? Those in favor signal by saying I. >> I. >> That motion carries. Item 2.1 is a public hearing on a tax abatement program for M &D Properties LLC. Mr. Schnowick. Hello. Good afternoon.
>> Good afternoon, Madame President, members of the city council. Um, the city council received a letter from M &D Properties LLC. Um, and it was considered at your uh
January 7th, 2025 meeting. And at that time, they requested the establishment of a tax abatement uh program for some townhouse units that they were
building at 2229 North Highland Avenue. Then shortly after that, we were advised that they would be building a second series of units at that particular location and would also be requesting tax abatement assistance. And so we
stopped with the uh preparation of documentation for what I'm going to call was phase one. and we waited for the submittal of the second letter requesting um a the establishment of a
tax abatement program. We received that letter on July 15th of 2025. City council authorized uh staff to proceed with the preparation of the appropriate documents for both phases.
The owners of M andD are Dale Bushard and Mike Crawl. Uh the project site is legally described as lot 9, block 7, Lakeside Village edition. So both phases
of units are on one parcel of property. The property is generally located east of the railroad tracks north of North Highland Avenue and west of Lake Avenue.
Phase one consists of eight units. Four of them are threebedroom. Four are twobedroom. Phase two consists of six units with three threebedroom and three twobedroom.
These are townhouse units with um tuck under garage. Uh one garage for each unit. They've requested tax abatement assistance to help ease the excessive
cost of building to allow rental rates to be affordable to the residents of New Alm and individuals looking to become residents of New Alm. It would also help with the community's housing needs.
Um staff determined that it would be more efficient to combine the two abatement requests into one project. given their proximity to each other. The tax abatement program allows cities
to rebate a portion of the property taxes after development and use those proceeds to offset development or redevelopment costs incurred by the property owner or the city.
Uh the city retained the firm of David drones Associates Incorporated to determine the feasibility and the terms of a tax abatement program for M andD. Their determination was as follows.
First that the um project is eligible for tax abatement assistance. then that the um county assessor has projected an increase in market value as a result of the project of $1,914,900.
The total amount of tax abatement would be $164,251 and this would be payable over a term of 10 years. So that leaves us with an annual abatement amount of $16,425.
And in no event will it exceed the increase in the city property tax attributed to the increase in the market value. The city fee for establishing a tax abatement program is $4,000.
And so they will be obligated to pay that amount. We will use tax abatement assistance for that purpose. Maximum of $1,000 per year. There are no job requirements
uh with this type of project because it relates to housing. The tax abatement will be used to pay for site improvements, exterior lighting, parking lot construction, landscaping, and construction costs
associated with the project. The permitted use of tax abatement is general economic growth resulting in an increased tax base. The establishment of a tax abatement
program requires a development agreement and a copy of the agreement is attached to your um uh report that you received. The development agreement will address the payment of property taxes,
tax abatement, project definitions, responsibilities of M &D and the city, construction schedule, specifics of the tax abatement program and events of default.
The first tax abatement revenue will be collected from taxes payable in 2028. The first payment then will be made in February of 2029. The city has always made tax abatement,
a pay as you go on a pay as you go basis, which means that M andd initially pays for all project costs and the city reimbures them as property tax revenue is provided by Brown County. If the
project does not generate sufficient tax abatement revenue, M &D is responsible for any deficiencies. Tax abatement is an established Minnesota program that promotes economic development.
Um the one condition that I would request that um the city council would um allow for and that is that the city attorney and staff would be authorized to make minor or insignificant changes
to the tax abatement agreement and resolution. That would conclude the uh staff report. >> Thank you, Mr. Schnobre. This is a public hearing. If anyone would care to be heard, please come state your name
and address for the record. Um, do you anticipate any kind of minor changes? Is that >> um I don't in this particular case, but sometimes we have had that. So, we've made that a standard statement that is
attached to every document that we do. Um later on I'll re be reporting on a tax abatement project where we did have that situation. >> Okay. Thank you, Mr. Schneberg. >> Uh being nobody's going to come to the mic, I'm going to offer a resolution
approving the establishment of a tax abatement program as described in the attached tax abatement agreement for M &D Properties LLC at 2229 North Highland Avenue and allow the staff and the city attorney to make minor adjustments to the agreement.
>> Second. Thank you. We do have a motion and a second. Any additional discussion? Director Jorgensson, please call the role. >> Councelor Christian, >> yes. Councelor Warma, >> yes. >> Councelor Schmidz, >> yes. >> Councelor Mack, >> yes. >> President Becker, >> yes. Motion carries. Item 3.1 is a
gravel pit license for MR paving. >> I'll for the motion to approve the renewal of gravel pit license for MR paving and excavating for the period beginning January 1, 2026, ending December 31st, 2026. Second. >> Thank you. We have a motion and a
second. Any further discussion? Those in favor signal by saying I. >> I. >> That motion does carry. >> Item 3.3, bed and breakfast license. >> Oh, I'm sorry. >> 3.2. Raffles gambling permit for Newm Area Catholic Schools. I'll make a
motion to approve the issuance of a lawful gambling permit for the new Almary Catholic Schools to conduct pull tabs and raffles gambling at the Kegle Club 41619 North Street on Friday, January 30th, 2026. >> Second. >> Thank you. We have a motion and a second. Any further discussion?
>> Those in favor signal by saying I. >> I. >> That motion carries. Now, item 3.3, bed and breakfast license. President, counselors, I'd like to uh make a motion to approve the issuance of a bed and breakfast license renewal for the period beginning January 1st, 2026
and ending December 31st, 2026 for Shannon and Todd McKith doing business as Bingham Hall bed and breakfast at 500 South German Street subject to compliance with all city requirements. >> Second. >> Thank you. We have a motion and a second. Any additional discussion?
>> Those in favor signal by saying I. I >> that motion does carry. Item 4.1 is summary of business conducted during board and commission meetings. >> Uh I did attend the park and w commission meeting. Uh update was given on the comprehensive plan. It's about
50% done. I do want to mention that on January 12th after the park and Rex meeting there will be an open house down at the uh not the fieldhouse, I still call it Vogel Arena. I apologize. The swimming pool. there will be a open house to make comments for the general
public on that what the update is. Uh that was good news. Uh further in the agenda, the board did accept uh donations. Those are at the end of the agenda. And also they did do a thank you to uh Carissa Bugler and Bev Lunenberg for their time spent on the uh park and
rec commission. Oh, and also attended the DEDA. I'll minorly defer most of the report to the council president, but uh as you're all aware, we did receive the strategic plan. The EDA commission has a long road ahead with is it every other
month, Andrea? We're going to do a work session to update those policies. >> Correct. Yep. On the schedule. Yep. >> Thank you. >> And that's it. >> Thank you. >> Uh transportation meeting had a meeting December 10th. Uh as journal noted, we've been awarded funding for two propane buses. Still no real definitive
timetable. Um, still looking for infrastructure funding for storage improvements. Um, ridership of Herman Express is up significantly from last year. Over a thousand extra riders compared to last year, so that's actually going really well. Um, looking
to get some benches, possibly some bike racks at some of the bus stops. Uh, the free rides for the farmers market and veterans is going well. uh looking to possibly in add uh National Guard members to the the list of people that are uh for free rides, but looks like
everything's going pretty good with the busing. >> Great. Thank you. >> Uh from Sister Cities, uh we just had a we thanked uh Brian Filson and Dick Seaboo for their service for serving on the Sister Cities Commission and we are accepting applications through the end
of the year for our outbound uh sister cities exchange program. And then uh planning and zoning, we're going to meet this Thursday. >> Great. Thank you. >> And uh my two uh boards and commissions, Cable Communication Advisory Board and Heritage Preservation Commission have
not met recently. >> Mayor, um a couple of things. Um Sister Cities Commission, uh as Councelor Mack reported, uh we did recognize the two outgoing, uh
commissioners. Uh we also uh have selected, but I don't know if it's for public disclosure, uh the recipients of the award this year for sister cities and the work that's being done. So I'll defer to councelor Mack on that one. I'm not sure what the status is of
disclosure of that information. >> I don't think it's been released yet. >> Okay. So that confidential information. Uh we also had a ribbon cutting for Medilia Health. Uh they have opened a new clinic. It's up out at the Gizen Law
Office building. Uh for those of you who aren't aware uh and so that was uh a a good event and uh met the staff that's going to be working out there with the uh Medilia Health EDA. Uh the one
project that was also discussed at uh EDA was uh looking at the update on the uh garden terrace project and moving that forward. Uh, also I met with the city manager and we uh met with the
Dakota writers representative uh getting more information about that project, how the city can assist it going forward. And just to remind you, I know there's information out there on social media, etc. Uh, but that is December 23rd and
24th. And then um last Saturday night uh had the opportunity to attend the fire department Christmas party and thank Chief for that. And I know that not everybody is invited, but I can update
you that the firefighters in full dress uniform. Uh it's an awesome site. Thank you. >> Thank you, mayor. Yes, lots of great updates. Um I'll start. Um so we did attend uh a number of us did attend the NLC the National League of Cities conference in Salt Lake City last month.
Um there were some absolutely wonderful sessions. Um I attended I attended two really impactful ones. Uh mainly on kind of civility and um you know how that is impacting the work that we do. Um it's impacting elections even nonpartisan
elections such as this. um and just was was um it's really it was nice to see that we're kind of not alone in some of this. Um but it is kind of a good reminder for everyone out there that you know there's there's folks that are working for you um and different ways
that we can be respectful for each other. Um regarding the EDA, uh there was a big yes strategic plan. So yes, we definitely have our work cut out for us. Um and we hope that you tune in and continue to see what we're making progress on. maybe making some changes
to some of the available funding programs um to just realign with what our needs are as a community right now. Um and kind of just continuing to move in the right direction with the economic development opportunities and I mean everything from child care to workforce
to housing, you know, we are we are working on those as well. So, um and then lastly, yes, I also attended the fire department Christmas party on Saturday. Thank you. It was a great turnout. Everyone looked great. Um, it was very well done and I just love going every year. So, thank you. Any other
updates? Wonderful. Moving on to item 5.1 is a request for tax abatement for SLD Properties LLC. And I see Mr. Nisley approaching. Hi, good evening. >> Good evening, council president, councilors. John Nisley, planner with the city of New.
Um this action would be to authorize staff uh authorize the staff and the project consultant to prepare the documentation necessary to establish a tax abatement program for SLD Properties LLC at 318 to 326 North Broadway. To uh
give you a visual where that is, that's the old uh Fourth North and Broadway site that's now vacant. There was a house there u up until last year. So, for a little background information, SLD Properties LLC is um the owner of the
subject property. The owner of SL SLD Properties LLC is Dr. Matt DS. >> Uh the subject property is legally described as lots 8 through 10, block 69 north of Center Street. Um and the property is generally located east of North Broadway and south of 4th North
Street. Uh this property uh abuts the Broadway house um apartments and then uh to the south and then the glock and spill is located east of the alley on this block. The property is zoned B4 that's our central business district and
the lot size is.57 acres. Uh the proposed project uh the proposed building size is approximately 6,500 square ft. Uh they're proposing to have three uh separate commercial spaces
within that uh building footprint. Um the site would have approximately 32 parking stalls that would be located behind the building um and between the alley and the building. Uh there would be a driving lane uh installed and located um on the northwest and south
sides of the building. Um the estimated value of the project would be $1,524,700 according to the Brown County Assessor's Office. The estimated annual city tax abatement would be $19,776 and in no event uh will it exceed the
increase in the city property tax attributed to the increase in the market value as a result of the project. The anticipated term of the tax abatement would be 13 years. Uh the maximum total tax payment to be provided would be $256
and $958,000. The owner is requesting tax baitment assistance to help pay for the removal and remediation of highly variable and unsuitable soils throughout the site including building rubble, debris, organic materials, buried top soil, and
clays. Um the existing fill was determined to be unsuitable for supporting the building and pavement. Brown Intertect uh Intertech has highly has recommended the complete removal and replacement of these materials with structural fill to ensure the long-term
stability and safety of the development. Review of the Sandborn uh fire maps provides evidence of numerous structures previously located on the property. And if you want a unique look at history, go look at the Sandborn maps in that area of town. There's a lot of activity, business activity that took place in
that corner. Uh the establishment of the tax abatement program uh will require a development agreement. The tax abatement program allows the city to rebate a portion of the property taxes and use those pro proceeds to offset development or redevelopment
costs. Permitted use of tax abatement is uh general economic development resulting in an increase in the tax base. The city currently has four existing tax abatement programs and three that are pending. Um the first tax abatement revenue uh would be collected
from taxes payable in 2028 and the first payment would be made to the uh owner in the February of 2029. The city and SLD will enter into a tax payment agreement regarding the tax payment program. taxment program would
be conducted on a pay as you go basis and this process requires the owner to initially pay for all the project expenses and the city will reimburse them as the tax payment revenues are received. The project does not generate sufficient tax payment revenue. The owner will assume financial
responsibility for any deficiencies. Um tax baitment is an established Minnesota program that promotes economic development and city staff would not recommend uh the establishment of a job creation requirement um for this specific project.
That concludes uh the staff report. >> One minor question for Mr. Nisley. Normally, haven't we in the past done the 10-year tax abasement? I notice this one's 13. Yes, that uh normally uh that has been
what's been recommended in the previous uh past couple of years, >> right? >> In talking with the develop developer on this site, um we have estimates and you have estimates in your packet of what the total cost of removing all those soils and then replacing them. in order
for them to um abate that cost, it takes them 13 years of city taxes to uh get to that amount. >> All right. Thank you. >> Yep. >> Yeah, we technically can go up to 15. >> Uh and then if the county and or school district uh write a letter saying that
they're not going to give up their portion, we could potentially go 20. We have a couple that are 20 years um that are out there. >> Thank you. It's going to be great to see that space have something operational on it. So, uh, glad someone's doing something. So, I'll make a motion to
authorize the staff and, uh, project consultant to, uh, prepare the documentation necessary to establish a tax abatement program for SLD Properties LLC at 318 to 326 North Broadway. >> Second. >> Thank you. We have a motion and a
second. Any further discussion? I'm just glad that they're developing it and we've got a tool that helps them and you know it's been sitting there vacant long enough that corner was. So >> those in favor signal by saying I >> I that motion does carry. Under old
business we have the 2025 MSAS improvement project. Mr. Stodde, >> thank you madam president. City Councilors, as a reminder, this is a uh bridge scour uh repair project on the 20th South Bridge um as it connects to
CASA 37 on south end of town. Uh underwater inspection um of that indicated some significant scour around Pier 1 and the footing of Pier 1. So uh and then as long as we have a contractor there, we're going to do some abupment
and uh river bank stabilization on the project as well. We previously opened bids on this project and those bids came in uh way over uh the engineers's estimate. Um city council authorized us to reject those bids and rebid this project with some clarifying language on
the project scope and um some more leniency for the contractor as far as completion dates are concerned. Um so as you authorized uh previously city staff received an open bids on Wednesday, December 10th. We actually received three bids for the project. Those are
summarized within your council packet. The low bidder was MR paving and excavating with a bid amount of $339,196. Um that is still 37% over the engineers detailed estimate, but it is a balanced and fair bid after review of numbers
submitted. Uh after uh review and consultation with the Nicollay County Engineer uh staff and Nicollay County staff are recommending uh we award the project to Mr. Paving. And just a reminder, this project is a 50/50 cost
share with Nicollay County uh which you previously authorized that cost share agreement. This project is fully funded by city MSAS funding. So that's our state aid funding. um will not have an impact on the 2025 bond issuance. Uh
contractor is looking at doing this work sometime in the summer. Um once the snow and ice melt happens and river levels recedes. Um so it is our recommendation to award this contract today. A motion
to award the contract for the 2025 MSAS improvement project to M&R paving and excavating in the amount of $339,196. >> Second. >> Thank you. We have a motion and a second. Any further discussion? Those in favor signal by saying I. >> I.
>> That motion carries. Thank you. Item 6.2 18th South Street Storm Stewart Sewer Lift Station Project. Yeah, I don't know who named that project, but um Madam President, city councilors, uh we're finally to the point where we have plans and specifications prepared and we are
ready to send this project out for bids. As a reminder, um it's been a lengthy process to get to this point. We were notified that we received the FEMA funding for this project um back in 2023 and by the time we worked through the
grant process that took about a full year and that was uh finally in 25 we received the um actual grant document from the Minnesota Department of Public Safety uh for this pre- disaster mitigation funding through uh the
congressionally directed spending uh process. Um, so that amount covered by FEMA is 1.125 million. The engineers estimate for the project is 1.513 million and the city share of this
project will be funded by the city's 2025 bond issuance. So, as pre previously stated, um, plans and specifications have been prepared and we would like to set the bid opening date and have you approve those plans and specs and then open bids on February
11th of next year. Well, I'm going to offer the resolution approving plans and specs and ordering the advertising for bid on the 18th South Street Storm sewer lift station project, setting the opening date and authorizing staff to
receive and open bids for the project at 10:00 a.m. Wednesday, February 11th, 2026 in city hall council chambers. >> Second. >> Thank you. We have a motion and a second. Any additional discussion? Uh, President Council, quick question for engineer Stoddheim. Is this a a
structure that simply um pumps water um over or through the levy? >> Yeah. Uh, good question. So, councelor uh Schmidz, uh, the lift station structure itself is below grade. It's going to be a large underground vault structure to really take take on the
water to allow some what we call bounce. So, it'll fill up to the pumping level. Then, it'll be pumped uh through the levey. actually will be placing uh two uh I believe they're 18 in ductal iron pipe through the levey. They'll discharge on the other side on the river
side. Um and then the backup generator and all the pump components, control panels and everything will be on the protected side. Um we will also have a pad um available for accessory pumping in the event that the lift station
itself can't keep up but and for pump maintenance and things of that that nature. So, thank you very much. >> Thank you. Any additional discussion? Director Jorgensson, please call the role. >> Yes. >> Councelor Warma, >> yes. >> Councelor Schmidz,
>> yes. >> Councelor Mack, >> yes. >> President Becker, >> yes. That motion carries. Item 6.3 is our 2026 levy of city of New Budget and Property Tax Levy. >> Councilors, no changes have been made since the public hearing at the last
meeting. Um the levy is set at right now a 7.36% increase over the 2025 budget um for a total including both the EDA and the parking district of 11,238,592. >> Thank you. I know it was a lot of work to get here.
Yeah, I'll I'll go ahead and offer the resolution adopting the final 2026 budget of the city of New Alm totaling 29,124,853 with a local property tax levy of 11,238,592 and a city of Newm net property tax levy
of 11,81,592. >> Second. >> We do have a motion and a second. Any additional discussion? Director Jorgensson, please call the role. >> Councelor Christian, >> yes. >> Councelor Warmka, >> yes. >> Councelor Schmidz, >> yes. >> Councelor Mack, >> yes. >> President Ricker,
>> yes. Motion carries. Item 6.4 is ordinance number 2025-11, second consideration of zoning section 4.11. >> All right. Um, again, this is the second consideration of ordinance 202511.
Um, since it was last at the council, we have not received any comments from the public and have not made any changes uh to the ordinance language. Just a reminder, this amendment would allow for the grid lots in the R3 district that were recorded prior to October 1, 1968 that do not meet the minimum zoning
standards to follow the standards that applied to the RT2 uh traditional neighborhood single and family uh single and two family residents uh district. I'm on a motion to conduct the second consideration and adoption of ordinance
number 2025-11 amending section 4.11 of appendix A of the city code of the city of New Relative zoning in the said city. >> Second. >> Thank you. We have a motion and a second. Any further discussion? Those in favor signal by saying I.
>> I. >> That motion carries. Item 6.5 is amendment of tax abatement agreement with garden terrace new 2 LLC and Oak Hills Living Center. >> Madame Chair, members of the uh city
council, I would first like to start with some good news. Uh this morning the uh Brown County Board of Commissioners voted to uh participate uh in the tax abatement
uh program for this particular project. So we're very pleased with that news that provides an additional approximately $250,000 uh for the project.
Uh this is an amendment to a an agreement that you previously approved. And since this is the third tax abatement request that you've dealt with tonight,
um if you have no objection, I can shorten the presentation unless the uh project location is 101 um North Garden Street. Um, the city conducted a public hearing on the
agreement at its November 18th, 2025 meeting. Prior to the meeting, we did send um a copy of the agreement uh to the uh to the owner and asked them to share it with Oak Hills. Uh then um on
December 8th, we received uh an amended agreement from them requesting some changes. Uh staff met with the city attorney, reviewed the proposed changes, identified modifications
that uh we thought were appropriate, and forward those to the developer. Uh the changes were acceptable to the developer. Um, and so that brings us to tonight's meeting where you're being asked to
approve those modifications. Now, your agenda packet includes the um agreement showing the actual changes that were requested and the ones that um
were agreed upon by uh by staff. Uh the term of this particular tax abatement project is 10 years. Um the uh abatement schedule is the same as for the two previous um projects.
Um the uh if the agreement changes are acceptable, um we would ask that um the uh city attorney and staff um still be
authorized to uh to make changes where um um they are noted or necessary. would also note that Brown County this morning approved what is almost an identical agreement uh for this project.
That would conclude the report. >> Thank you, Mr. Schnowberg. >> President and counselors, uh this is a wonderful project. um happens to be in Ward 3 and uh I'm very proud to offer the resolution approving the amendment of the tax abatement agreement between
the city of New Alm um and Garden Terrace uh New Alm 2 LLC and Highland Manor Incorporated doing business as Oakill's living center for a housing project at 1011 North Garden Street. >> Second.
>> Thank you. We have a motion and a second. Any further discussion? Director Jorgensson, please call the role. >> Councelor Christian, >> yes. >> Councelor Wormka, >> yes. >> Councelor Schmidt, >> yes. >> Councelor Mack, >> yes. >> President Becker, >> yes. That motion carries. Item 7.1 under
new business. We have the 2026 2027 grant agreement amendment for the BLRR Drug Task Force. >> Madam Madame President, members of the council, I'm Dave Borer, chief of police for the city of Nom. In front of you is
a grant agreement amendment. Um the reason it's it's coming in in front of you um is because the city of New Alm is a fiscal agent for the Brown Line Redwood Renville drug task force. Um this is an extremely important resource
for regional law enforcement certainly for the city of New. Um this and this $288,000 grant, this is a major revenue source for the task force, the the primary one. And u um this agreement would ask or
authorize the city manager and myself as the police chief to execute the agreement in behalf of the city of News. I'm certainly try to answer them. >> Thank you. Well, I'd be more than happy to offer the resolution approving Minnesota Department of Public Safety
Violent Crimes Enforcement Teams BLR Drug Task Enforcement Grant Agreement number A-VC-2026- New PD--007 in the amount of $288,000 and authorize the city manager and police chief to execute the agreement
for and on behalf of the city of NOM. >> Second. >> Thank you. We have a motion and a second. Any additional discussion? Director Jorgensson, please call the role. >> Councelor Christian, yes. Councelor Wormka, yes. >> Councelor Schmidtz, yes. >> Councelor Mack, yes. >> President Becker, >> yes. That motion does carry. Thank you.
>> Item 7.2, adopt the revisions to the city and PUC personnel policy manual. Miss Boomgardian. Hello. >> All right. Thanks, President Becker and counselors. Um, Shauna Boomgard, human resources director. So, there's several updates to our personnel policy manuals.
Uh most are due to new state legislation going into effect in 2026. So um just to highlight a couple of the changes, um rest and meal breaks, there's some new legislative requirements there. Um most of the changes have to do with the Minnesota
paid leave law, um which I'm sure you are all aware of, um which goes into effect on January 1st. Um the city will be using an approved private equivalent plan rather than the state plan. Um it allows us to offer the same benefits but
at a lower cost. Um the state plan rate is currently 088% and our approved private plan rate is 78% resulting in savings for both the city and for employees. Um so most of the changes were were due to the Minnesota paid leave law. There was also
some changes minor changes to earn sick and safe time um to allow with some of those legislative updates. Um but otherwise overall those were were most of the changes. So anybody has any questions?
>> I have no questions. You know these these are come forward. You know the new year we have to all move forward with it. So for the states. So I'm going to offer a motion to approve the revisions to the city PUC personnel policy manual which would be effective on January 1,
2026. >> Second. >> Thank you. We have a motion and a second. Any additional discussion? Those in favor signal by saying I. >> I. >> I. >> That motion does carry. Item 7.3, appointment to economic development authority.
>> I'll make a motion to approve uh the appointment of Mike Leeb to the Economic Development Authority to fill the unexpired time term of Tom Berg for a term ending December 31st, 2027. >> Second. >> Thank you. We have a motion and a second. Any additional discussion? >> Welcome, Mike.
>> Yes. Those in favor signal by saying I. >> I. >> I. >> Thank you. Yes, we had this open for a few months. So, mayor, thank you for >> It's been a journey. >> Yes, I believe it. Uh, item 7.4, support and authorization of ATP-7 grant
applications. >> Thank you, Madam President, city councilors. Um staff intends to submit uh three grants applications to the ATP7 um offices over at MIDOT District 7 um for a number of programs. Uh one of them
being STP small urban funding which we've been a grant recipient of many times. That's a program that's funding the 2027 Garden Street improvement project. Funded um the 20th South Reconstruction Project last year. um a
very uh successful program that we've delivered many many projects with. The other programs are um CRP which is the carbon reduction program and the TA program which is transportation alternative uh program. So the TA
program um really revolves around um you know safer equitable means of transportation. So, um, we're looking at using that funding avenue to fund the proposed pedestrian underpass tunnel at Center and Garden Street. If you'll remember back, uh, when we did the
intersection control evaluation study, uh, we looked at that as an option and that, um, program, that $ 1.5 million could be used to fund um, that portion of that project. The carbon reduction program is exactly that, looking at reducing the amount of carbon emissions
in the community. Um so that program could be used to fund a portion of the roundabout project um either at Pain Street or at Garden Street. as as you may remember um or looking at the graphic within your packet. Um we're proposing a kind of a corridor safety
improvement project along Center Street from um in essence calling it from uh Jefferson to to Summit really um involving the construction of roundabouts at Pain Street and uh Garden Street along with the pedestrian
underpass. So combined, if we were successful in obtaining the max funding for all three of these programs, it would fund 80% of the project. Um how how the applications play out uh is to be determined. Um but staff is asking
for your support um of these applications as well as um be funding the unfunded amount um with a partial award as well. I am still working with Brown County on this project as well since center street is on the CASAS
system and the county engineer has indicated his support as well and I'll be going to the county board of commissioners next week for their resolution of support. But um Brown County has indicated a willingness to participate financially as well for any unfunded portions of the project.
Uh any questions? President, counselors, uh this is a very important corridor of ours and safety improvements are uh wonderful. So, I'm uh very happy to offer the resolution um to offer uh the new alm city council
support of the city's city engineers ATP-7 grant applications for the STP- small urban transportation alternatives and carbon reduction program funding and authorize the city engineer to submit
the grant applications. >> Second. >> Second. >> We have a motion and a second. Any additional discussion? Director Jorgensson, please call the role. >> Councelor Christian, >> yes. >> Councelor Warma, >> yes. >> Councelor Schmidz, >> yes. >> Councelor Mack, >> yes. >> President Becker,
>> yes. That motion carries. Uh, for item 7.5, I do have a conflict of interest as the executive director for New Turner Hall, uh, which oversees the Turner Gymnastics Academy. So, I'm going to pass the gavl to vice president warmup.
So yes, as Andrea said, item 7.5 is the Turner Gymnastics Academy lease agreement renewal. Vice President Warpa, City Council, Joey Schugle with Park and Recreation Director. Uh this is a a renewal of a lease agreement that is on a two-year
cycle that you've approved in the past. This would be the third time it would be authorized uh since the infancy of the gymnastics center at located at the recreation center. Uh it's for the years 2026 and 2027. The lease itself has no
changes um in as it is right now. Um there is an addition. The one change uh is just to the monthly uh lease amount that's reflected in our employee costs for ongoing maintenance of that area, common area, um custodial maintenance,
snow removal, all of those factors that go into that. Uh I will say there is an addition though. Uh we have added language that addresses advertising within the gymnastics center. So uh Turner Gymnastics Academy does do some advertising that they they didn't do
when the uh facility was first opened. So to get us uh to get us up to speed with how we treat other um associations that uh advertise on city property, uh there is added language for that advertising agreement which TGA would uh
retain 90% of gross advertising revenue. We would retain 10% of that. Uh happy to answer any questions that you have on this. Both attorneys on each side have reviewed the language and uh are comfortable with this lease agreement.
>> And again, all the issues were explained at the December 8th park and wack meeting and they unanimously uh recommended approval. I'm going to authorize the city manager to sign the lease agreement with the new home turnover incorporating doing business as Turner Gymnastics Academy for a
gymnastics center in the recreation center with a monthly rental amount of $4,180. Second. >> We do have a motion and a second. Any further discussion? >> Those in favor signal by saying I. >> Actually need to record the vote since Andrea is abstaining.
>> Okay. >> Councelor Christian. >> Yes. >> Councelor Warmut. >> Yes. >> Councelor Schmidz. Yes. And councelor Mac. >> Yes. >> We do have a motion. That motion does carry. You >> want to holler at Andrea?
pass. >> Thank you. Item 7.6 is the 2025 year end transfers. Uh counselors, these are annual transfers. Most of them are budgeted and involve the 290 funds, the syncing funds that we put away each year. Um, in the
past, we've done these. Last year, I think was the first year we did it this way. Um, we usually request these in February and then make the year- end entries in the previous year. Um, it's easier for our accounting as we go forward and start to report on the end of the year since the year end draws out so long. Um, if we can make these entries now and then there will be
additional requests later as we start to move through the year end process. >> I'm okay with it. So, I'm going to offer the resolution approving the recommended 2025 year end transfer. >> Second. >> Thank you. We have a motion and a second. Any additional discussion?
Director Jorgensson, please call the role. >> Councelor Christian, >> yes. >> Councelor Warma, >> yes. >> Councelor Schmidz, >> yes. >> Councelor Mack, >> yes. >> President Becker, >> yes. That motion does carry. Item 77 is community events for 2026. President, counselors, I'd like to uh
offer the resolution designating the following as community events for the year 2026 to adhere to the provisions of MSA 340A. 410 subdivision 10, which allows cities to have more than one temporary liquor
license within a 30-day period. Uh these seven community events include Bavarian Blast, Bachfest, the Brown County Fair, Foching, Hermanfest, My Fest, and October Fest. >> Second. >> We have a motion and a second. Any
additional discussion? >> Just one quick I guess let's go housekeeping. Um if there are events on here that you no longer want on here, it's just an ongoing list. um you can make that motion, you know, moving
forward or just let us know next year, you know, hey, take these ones off. Um and just clarification, these are community events that would allow them because they're multi-day events to do more than one temporary liquor license within that 30-day period. So, it exempts them from that >> and I think that's the sole reason we do
it. Correct. >> So, this is by no means everything that happens within the city. It's just the ones that need that extra protection so they can get the liquor license they need. >> Oh, thanks for that clarity. And as far as we know, are there any new events that should be considered >> while we're bringing it for the year?
>> And then how does how does everyone feel about removing my fest? >> Someone might renovate. >> I mean, it's we're we don't have any plans for it this year, you know, so >> depends if a special interest group wants to take it out, I guess. You know,
the list five months, I guess. I don't know. >> Okay. All right. Well, I like to keep things, you know, updated and rolling and we haven't had my fest in >> Mhm. >> at least at least a decade. So, I would >> take a motion to my >> I would like I would just like I just I
like to keep things cleaned up. So, >> just for housekeeping purposes, I'll make a motion to eliminate my fest as a city fest or city what are we calling it? >> Community event. >> Community event. There we go. >> Second. >> Thank you. Any additional discussion? Director Jorgensson, please call the role. >> Councelor Christian, >> yes. >> Councelor Wat,
>> yes. Councelor Schmidz. Yes. >> Councelor Mack. Yes. >> President Becker. >> Yes. That motion does carry. Item 7.8. City Charter Commission convene to meet. >> Being I'm on that commission, I'll offer the resolution to authorize the city charter commission to convene in 2026 to
continue the process of reviewing and revising the home rule charter. >> Second. >> Thank you. We do have a motion and a second. Any additional discussion? >> Just for anyone watching and councelor Christian. Um there's currently nothing on the city side that we're going to bring forward. So if you're on the
commission, you want to kind of look through it and have any suggestions for that meeting, please do so. But again, we'll just go through that process. Uh at the meeting, >> we should be 99.9% cleaned up. >> Yes. >> Thank you. Any additional discussion?
Director Jorgensson, please call the role. >> Councelor Christian, >> yes. >> Councelor Wka, yes. >> Councelor Schmidz, >> yes. >> Councelor Mack, >> yes. >> President Becker, >> yes. That motion carries. Item 7.9 is a fire department donation. >> President and counselors, I'd like to offer the resolution to accept a $1,000
donation from Sylvia Alfter Heidi. >> Second. >> Thank you. We have a motion and a second. Any additional discussion? Director Jorgensson, please call the role. >> Councelor Christian, >> yes. >> Councelor Horna, >> yes. >> Councelor Schmidtz, >> yes. >> Councelor Mack, >> yes. >> President Becker,
>> yes. Motion carries. Last item of business tonight is 7.10 10 park and recreation donations. >> Joe's done enough talking for tonight, so I'll uh offer the resolution to accept the donations offered to the city of New through the park and recck department for the identified purposes
uh from the Pollinator Park from the Isaac Walton chapter $79,500 for Riverside ELC from the Isaac Walton chapter 79. $1,000. Uh Mueller Backstop uh Newm Baseball Association for $2,800.
Communication board Tavern 507 $1,700. Communication board from the Optimus Club of Newm $500. And parks from Victoria and Kenneth Rolloff for $25 totaling $7,525. >> Second. >> Thank you. We do have a motion and a
second. Any further discussion? Director Jorgensson, please call the role. >> Councelor Christian. >> Yes. Councelor Warmka, >> yes. >> Councelor Smith, >> yes. >> Councelor Mack, >> yes. >> President Becker, >> yes. That motion does carry. And with no additional business today, this meeting is adjourned. Thank you.