Pine Island — Transcript

Thursday, July 17, 2025

Municipal Infrastructure and Facilities Maintenance

Grant Applications and Funding Initiatives

Financial Policy and Employee Benefits

City Services and Public Safety Equipment

Community Programs and Engagement

Votes (10)

Approval of New Water Softener for Evergreen Place

4-0 Approved

Dissent: None

Moved by Unknown [0:03:10] · Seconded by Unknown [0:03:10]

A water softener at Evergreen Place failed, necessitating replacement. The quote exceeded the $2,000 limit, requiring council approval. Replacement was also justified to prolong the life of a water heater installed the previous year.

Approval of PSIG Application (Point Source Implementation Program)

5-0 Approved

Dissent: None

Moved by Unknown [0:05:22] · Seconded by Unknown [0:05:22]

The council considered Resolution 25-27 to approve applying for the PSIG grant, a Minnesota Public Facilities Authority program. This grant helps cities fund water or wastewater infrastructure upgrades. Passing the resolution is a required step to get on the application list, though funding is not guaranteed.

Approval of Catalyst Website Contract Renewal

5-0 Approved

Dissent: None

Moved by Unknown [0:07:18] · Seconded by Unknown [0:07:18]

The council approved the renewal of the website hosting contract with Catalyst for 2026. Catalyst acquired the city's previous provider and is honoring original terms. The renewal includes a free website refresh with new features and maintains the city's mass notification system, which has operated flawlessly.

Approval of Library Masonry Quotes

5-0 Approved

Dissent: None

Moved by Unknown [0:10:48] · Seconded by Unknown [0:10:48]

The library board recommended approving Quality Restoration for masonry work, which was the lower of two bids. The project has a $12,000 budget from the previous year, deemed sufficient. The work is needed and expected to be scheduled soon, potentially for completion this summer.

Approval of Fire Relief Association's Pension Increase

4-0 Approved, 1 Abstention (David)

Dissent: David abstained.

Moved by Unknown [0:20:01] · Seconded by Unknown [0:20:01]

The Fire Relief Association requested an increase in their pension to $9,200. The fund is currently at $2 million and 135% funded, with an aim to stabilize at 105%. Representatives emphasized the department's high retention and increasing call volumes, noting the city's minimal liability due to the fund's health and careful management.

Amendment of Wacken Sack and SAC Fees

5-0 Approved

Dissent: None

Moved by Unknown [0:22:00] · Seconded by Unknown [0:22:00]

Resolution 25-28 was presented to amend Wacken Sack and SAC fees to be applied 'per developable acre' instead of 'per application.' This change, recommended by staff after reviewing neighboring communities' practices, addresses inconsistencies and is deemed more appropriate given current residential and commercial development.

Purchase of Upgraded SCBA Seating for New Fire Engine

5-0 Approved

Dissent: None

Moved by Unknown [0:25:40] · Seconded by Unknown [0:25:40]

The fire department requested approval to purchase upgraded SCBA seating for a new engine. Current seats prevent firefighters from donning breathing apparatus en route, causing delays on scene. Integrated seating would allow pre-donning, improving response efficiency. Funds will be drawn from Fund 280, the charitable gambling account, donated by the fire department.

Ordering Feasibility Report for 2026 Street Improvements Project

5-0 Approved

Dissent: None

Moved by Unknown [0:29:40] · Seconded by Unknown [0:29:40]

Resolution 25-29 was introduced to order a feasibility report for the 2026 street improvements, focusing on areas in the southwest and Second Street Southeast. This is a critical step under Minnesota Statute Chapter 429 to outline project costs, timing, and potential property owner assessments, initiating a process that includes multiple public hearings.

Ordering Plans and Specifications for Heelrest Water Tower Rehabilitation

5-0 Approved

Dissent: None

Moved by Unknown [0:35:40] · Seconded by Unknown [0:35:40]

Resolution 25-30 was approved to order plans for the rehabilitation of the Heelrest water tower, built in 2005. An assessment revealed aging structural elements and deficiencies. Rehabilitation is preferred over costly replacement, focusing on reconditioning the tank access system and repairing welds to prevent further deterioration and extend the tower's lifespan through preventative work.

Swimming Pool Slide Rehabilitation and Resolution 25-31

5-0 Approved

Dissent: None

Moved by Unknown [0:42:00] · Seconded by Unknown [0:42:00]

The council reviewed the swimming pool slide rehabilitation project. An initial bid of $57,000 was revised down to $486,701 by Specialty Contractors after negotiations, aligning closer to the available $500,000 from capital funds. The revised bid included necessary plaster and tile repairs. Legal counsel ensured no contract would be signed without a finalized change order for the lower amount. Public communication efforts were noted to address misinformation.

Notable Quotes (26)

Yes, we got a request from the director at Evergreen Place. One of the water softeners went out and this was a quote to replace it. So, because it is over the $2,000 limit, it's coming to council.

Unknown [0:02:40]
Approval of New Water Softener for Evergreen Place

We did replace the water heater last year, so the plumber did feel it was best to replace the water softener to help um the life of the water heater.

Unknown [0:03:00]
Approval of New Water Softener for Evergreen Place

So, uh PIG is the point source implementation program. Um this is a program through um MPFA which is the Minnesota Public Facilities Authority. And so this is a grant program where cities can apply. You need to apply and get rated. And based on your need to upgrade uh water infrastructure or wastewater infrastructure, there's two different programs. Um cities can get grant dollars for that.

Unknown [0:03:52]
Approval of PSIG Application (Point Source Implementation Program)

Part of that application process is each of the cities uh passing a resolution in support of uh applying for the PIC program. It's not guaranteed that we get the dollars, but we can apply to see if we can get any grant dollars.

Unknown [0:04:47]
Approval of PSIG Application (Point Source Implementation Program)

part of our website when they built the new website is with every contract um re-up we get a refresh and so essentially um with no cost to us they'll give us all the new features that a that are available so they'll kind of scrub our website they'll apply all those new features that we want they'll update anything that we want for no cost

Unknown [0:06:55]
Approval of Catalyst Website Contract Renewal

Correct. Yes. So, our our mass notification that we do for the city, I know like pool updates are really popular. We have different categories that people can sign up for updates. We send those out through email, voice message, or text message. They can sign up for what they choose. That's included in this is that uh subscription for the mass notification.

Unknown [0:07:44]
Approval of Catalyst Website Contract Renewal

So my board did meet earlier last month and they did recommend going forward with the quality restoration and we paid to bring that to you. Um get that approved here. We did uh have $12,000 last year that this year and so there should be plenty of money.

Rachel [0:09:00]
Approval of Library Masonry Quotes

Uh this year we are looking forward at the level increase 9200. Uh with that being said, last couple years we had nominal stock markets uh step down last year with an increase and we're just trying to continue to progress.

Unknown [0:12:00]
Approval of Fire Relief Association's Pension Increase

So, based off where the market was at last year and where the market's currently sitting, uh, this last month, he just got to 1,997,000 in that account. Talking with our treasury two weeks ago, it actually $2 million. So, it's continuing to grow.

Unknown [0:13:00]
Approval of Fire Relief Association's Pension Increase

I where I would say Pine Island is sitting very uniquely right now is you look at the um retention rate of the fire department. It's exceptional. Yeah, it's it it's exceptional. You look at a lot of agencies around us and the turnover even down the road from us is extremely high. Very high. Um there's a reason why the retention rate is so low here. I think it's both culture but um the city's investment in making sure that we look at taking care of the fire department.

Unknown [0:14:50]
Approval of Fire Relief Association's Pension Increase

right now we're currently 135% funded. We had fun come into our yearly audit last month. So we got to look over the numbers with him and then after we got done discussing the audit with him, we actually went into our SC and made sure that all the numbers that we had entered were finalized and everything was correct.

Unknown [0:16:47]
Approval of Fire Relief Association's Pension Increase

So early last spring, we discussed uh looking at our Wacken sack fees to make them more in line with neighboring communities. At the time, we had some discussion on whether we wanted to apply this per application or if we wanted to apply it per acre.

Unknown [0:20:46]
Amendment of Wacken Sack and SAC Fees

Stephen and I looked more into what surrounding cities are doing and just based on how many developments we have uh around the city along with residential and commercial, we do feel that it would be more appropriate to have the wacken sack fees applied per developable acre um and not uh just per application.

Unknown [0:22:20]
Amendment of Wacken Sack and SAC Fees

We have are non CBAC. The seats right now calls wheat guys backs off the truck. And so part like all of the old trucks up there all have the SCBA packs. The breathing apparatus that goes on your back is built into the seat so firefighters can pack up on the way to the call.

Casey John [0:23:40]
Purchase of Upgraded SCBA Seating for New Fire Engine

Where the fire department was running into issues is getting on scene and those packs are in the side of the truck trying to pull the door open. The door didn't come all the way out. It was the packs getting stuck in there which is causing a delay for our firefighters to get geared up when it's time to fight fire.

Casey John [0:24:00]
Purchase of Upgraded SCBA Seating for New Fire Engine

I will add that we're requesting the funds come out of fund 280, which is the charitable gambling account. And so this it would be money that um the fire department has donated to the city.

Unknown [0:25:00]
Purchase of Upgraded SCBA Seating for New Fire Engine

So staff has started to look at a 2026 project uh where we reconstruct certain streets in the southwest street southwest that area also second street southeast so just west of the school

Unknown [0:26:40]
Ordering Feasibility Report for 2026 Street Improvements Project

So, um there's a state statute that's chapter 429 that outlines a process for any projects that would meet to an assessment to meet the property owners. Um this is the additional step in that process. So um authorize overview cost the overall timing of the project and not over not overall cost to the uh to the city for the project but also what those possible assessments could be.

Craig [0:28:10]
Ordering Feasibility Report for 2026 Street Improvements Project

And to Craig his work on this this is really one of the final big road projects that city started what 20 years ago or better.

Unknown [0:32:00]
Ordering Feasibility Report for 2026 Street Improvements Project

So was constructed in 2005 that system and some of the structural elements have so assessment of the tower and they violated some of the deficiencies that the tower has along with.

Craig [0:33:30]
Ordering Plans and Specifications for Heelrest Water Tower Rehabilitation

So um you know just looking the price of systems super expensive contract. So like to recondition that tank access system. repair.

Craig [0:34:00]
Ordering Plans and Specifications for Heelrest Water Tower Rehabilitation

But so we did settle the slide out. You should see one last and that in the amount of $57,2 over budgeting to be in that 44 $450,000 range. Um had a conversation with the vice president there asking to review scope and then also the pricing.

Unknown [0:36:50]
Swimming Pool Slide Rehabilitation and Resolution 25-31

Uh they did come back yesterday with a uh with a revised bid of $486,000. $486,7. Yeah. So that that looked a lot better.

Unknown [0:37:40]
Swimming Pool Slide Rehabilitation and Resolution 25-31

So, um for the budget, so we have >> so we initially have a little over $200,000 being we've been waiting for. Uh and then we discussed with council at a previous work session that take the additional plan. And so uh we do have a little over $500,000 yet. Um and that's taking account to pay for paid off land.

Unknown [0:39:40]
Swimming Pool Slide Rehabilitation and Resolution 25-31

Mayor and council, we did talk about real briefly before the meeting. I what I understand all that to mean is that there isn't a scenario where the city will be signing a contract for $500,000 without either having the change order in hand already signed by the contractor or we won't be signing that at all. We'll just have a contract for the 400. But either way, there is no scenario where the city is signing off on 500 and waiting for later to get a change order. That's not going to happen.

Legal Bob [0:41:00]
Swimming Pool Slide Rehabilitation and Resolution 25-31

I would just make a public notice. People are uh there's some people that misunderstand how this process works and there's things going around. So if they have questions, reach out to city hall for clarifications rather than making assumptions on how this process works with the pool.

Unknown [0:42:50]
Swimming Pool Slide Rehabilitation and Resolution 25-31

Ordinances & Resolutions (18)

raffle permit for WGA for kidsPermit

Approved item on consent agenda.

raffle permit for Pine Island Youth Basketball AssociationPermit

Approved item on consent agenda.

South by Southeast temporary liquor licensePermit

Approved for Pine Island Classic car show on consent agenda.

resolution 25-27Resolution

Approving the PSIG application.

PSIG applicationOther

Application for Point Source Implementation Program grant for infrastructure.

PIC programOther

Mentioned as part of the PSIG application process (likely a typo for PSIG).

Catalyst website contract renewalOther

Contract for website hosting and mass notifications.

resolution 25-28Resolution

Amending the Wacken Sack and SAC fees.

Wacken Sack and SAC feesOther

City fees being amended per acre for development.

Fund 280Other

Charitable gambling account funding SCBA seating purchase.

resolution 25-29Resolution

Ordering the feasibility report for 2026 street improvements.

feasibility reportOther

Report for 2026 street improvements project, outlining costs and assessments.

Minnesota statute chapter 429Law

Outlines process for projects with property owner assessments.

resolution 25-30Resolution

Ordering plans and specs for Heelrest water tower rehabilitation.

resolution 25-31Resolution

Approving the change order bid for the swimming pool slide rehabilitation.

change order bidOther

Revised bid for swimming pool slide rehabilitation.

Minnesota statute section 13D.05, 05 subdivision 3C3Law

Statute cited for closing the meeting for real property discussion.

P number 68427003Other

Parcel ID related to real property discussion for Evergreen Place.

View Source
Pine Island - Pine Island Recorder