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04/11/23 Cold Spring Meeting




1. Call to Order & Pledge of Allegiance


2. Open Public Forum (Those interested in addressing Council who did not previously request to be on the agenda may address Council for up to 3 minutes. If action is requested, it will be considered at a later Council Meeting.)


3. Approval of the Agenda


4. Consent Agenda

A. Minutes – March 28, 2023

B. Resolution 2023-06, A Resolution Granting Approvals for Saint Boniface Parish for their Cash Raffle and Boni Fest for 2023

C. Saints Peter & Paul Church, LG220 Application for Exempt Permit, for Bingo to be Held November 4, 2023 at The Great Blue Heron

D. Approval of Annual Liquor Licenses: ON-SALE INTOXICATING LIQUOR LICENSES FOR THE

SIDE BAR, GREAT BLUE HERON, GRUMPY’S, WINNERS SPORTS BAR AND GRILL, AND

RIVER OAKS; CLUB ON-SALE LIQUOR LICENSE FOR THE AMERICAN LEGION;

SUBSIDIARY OFF-SALE INTOXICATING LIQUOR LICENSES FOR THE SIDE BAR, GREAT

BLUE HERON, GRUMPY’S, AND WINNERS SPORTS BAR AND GRILL; FREE-STANDING

OFF-SALE INTOXICATING LIQUOR LICENSES FOR TEALS LIQUOR AND KIESS LIQUOR;

SUNDAY LIQUOR LICENSES FOR THE SIDE BAR, GREAT BLUE HERON, GRUMPY’S,

WINNERS SPORTS BAR AND GRILL, RIVER OAKS, AMERICAN LEGION, COLD SPRING

BREWING CO., COLD SPRING LANES, AND MARNANTELI'S; ON-SALE BREWER’S

TAPROOM LICENSE FOR COLD SPRING BREWING CO.; ON-SALE INTOXICATING

MALT LIQUOR LICENSE FOR COLD SPRING BASEBALL ASSOCIATION.; 2:00 A.M.

LICENSE FOR WINNERS SPORTS BAR AND GRILL; WINE LICENSES FOR COLD SPRING

BOWLING LANES AND MARNANTELI'S; ON-SALE 3.2 LIQUOR LICENSES FOR COLD

SPRING LANES AND MARNANTELI'S; OFF-SALE 3.2 LIQUOR LICENSE FOR SPEEDWAY

AND KWIK TRIP; AND BOTTLE CLUB LIQUOR LICENSE FOR COLD SPRING LANES;

FINALLY, TO APPROVE TOBACCO LICENSES FOR GRUMPY’S, TEALS LIQUOR, TEALS

MARKET, KIESS BROS. INC, KIESS LIQUOR, INC., SPEEDWAY OF COLD SPRING,

HOLIDAY, KWIK TRIP, AND KING TOBACCO COLD SPRING, INC.

Recommendation: TO APPROVE THE CONSENT AGENDA AS PRESENTED.


5. Lynn Feldhege: Discuss Utility Bill


6. Comprehensive Plan

Recommendation: TO APPROVE THE COMPREHENSIVE PLAN PREPARED BY CEDA


7. Purchase Agreement with Coldspring

Recommendation: TO APPROVE THE PURCHASE AGREEMENT WITH COLDSPRING USA FOR THE PURCHASE OF A LOT IN GRANITE LANDING FOR A FIRE STATION, AND TO

AUTHORIZE THE MAYOR AND CITY ADMINISTRATOR TO SIGN THE AGREEMENT ON

BEHALF OF THE CITY


8. Public Works Director Report, Jon Stueve

A. Purchase of Picnic Tables

Recommendation: TO APPROVE THE PURCHASE OF TWO PICNIC TABLES FROM NOF INC.

AT A COST OF $2,351.00; FURTHERMORE TO BE PAID FOR OUT OF PARKS EQUIPMENT

LINE ITEM 11-65-66-6311

B. Purchase of Lawnmower

Recommendation: TO APPROVE THE PURCHASE OF EX MARK LAWNMOWER AT A PRICE

OF APPROXIMATELY $15,000.00 LESS TRADE-IN OF EXISTING MOWER OF

APPROXIMATELY $6,363.01, WITH A FINAL PRICE OF $8,636.99; FURTHERMORE, TO BE

PAID FOR AS FOLLOWS: 50% FROM PARKS EQUIPMENT LINE ITEM 11-65-66-6311 AND

25% EACH FROM WATER AND SEWER EQUIPMENT LINE ITEMS 13-70-71-6311 AND 14-70-

72-6311

C. Advertise for Seasonal Part-Time Parks Employees

Recommendation: TO APPROVE ADVERTISING FOR HIRING FOR TWO POSITIONS AT

$20.00 PER HOUR FOR PART-TIME SEASONAL HELP FOR 32 HOURS PER WEEK, WITH

EMPLOYMENT STARTING IN SPRING AND ENDING IN FALL

D. Advertise for Seasonal Part-Time Parks Employees

Recommendation: TO APPROVE ADVERTISING FOR HIRING FOR TWO POSITIONS AT

$12.00 PER HOUR FOR PART-TIME SUMMER HELP FOR 32 HOURS PER WEEK

E. Hire Baseball Park Maintenance Position

Recommendation: TO APPROVE HIRING JEFF ILLIES AT $16.00 PER HOUR TO MAINTAIN

THE BASEBALL PARK FOR UP TO 32 HOURS PER WEEK

F. Hire Water/Wastewater Operator

Recommendation: TO ADVERTISE FOR HIRING OF A NEW WATER/WASTEWATER

OPERATOR POSITION WITH A PAY RANGE OF $25.64 TO $34.88, WHICH IS GROUP 8 OF

THE PAY SCALE

G. Other


9. City Engineer Report, Brian Lintgen

A. Project Updates

B. 2023 Improvements Approval of Plans and Specifications and Ordering Advertisement

Recommendation: TO APPROVE RESOLUTION NO. 2023-07, A RESOLUTION APPROVING

PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR THE

“2023 IMPROVEMENTS PROJECT”

C. Other


10. Police Department Report, Chief Blum

A. Purchase of Squad Car Cameras

Recommendation: TO APPROVE THE PURCHASE OF TWO M500 IN-CAR VIDEO SYSTEMS

FROM MOTOROLA SOLUTIONS FOR THE FIRST YEAR COST OF $5,160.00; FURTHERMORE,

TO BE PAID FOR OUT OF CAPITAL EXPENDITURES LINE ITEM 11-40-41-6413

B. Other


11. City Administrator Report

A. Updates

12. List of Bills and Additions

Recommendation: TO REVIEW AND ACCEPT PAYMENT OF THE ACCOUNTS PAYABLE

ACCORDING TO THE LIST AND SUPPLEMENTAL LIST PRESENTED BY CITY STAFF


13. General Questions and Comments from City Council


14. Closed Session pursuant to 13D.05 Subd. 3 (a) for a Performance Review of the City Administrator


15. Adjourn – Next Regular City Council Meeting April 25, 2023

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