Kenyon/City Hall/Meetings/April 12, 2022
Regular meeting

Kenyon City Council, April 12, 2022

The Kenyon City Council met April 12, 2022, with all five members present, and moved quickly through a full agenda of engineering, legal and public safety items. Goodhue County Commissioner Todd Greseth opened with a county update and noted the May Commissioners' meeting would be held at Kenyon City Hall.

15motions
15 unanimousno split votes
5present
4resolutions
$206,000largest figure
Yesrecording posted

Watch the meeting

Meeting video, from the city's YouTube channel · open on YouTube
sanitary sewer street maintenance arpa funds police equipment liquor licensing broadband land lease charitable gambling

What happened

  1. Accepted Empire Pipe Services proposal for Pearl Creek and Forest Street sanitary sewer televising and cleaning at $12,782.68 (low of three proposals).
  2. Accepted Pearson Bros. Inc. proposal for the 2022 Bituminous Chip Seal Project and authorized additional chip sealing up to the budgeted $60,000.
  3. Adopted Resolution 2022-11 electing the standard allowance under the revenue loss provision for $206,000 in Coronavirus Recovery Funds.
  4. Adopted Resolution 2022-13 approving five-year State of Minnesota joint powers agreements for the prosecuting attorney and police department to use the state's criminal justice data network.
  5. Approved the MetroNet franchise letter agreement to allow installation of high-speed internet in the City.
  6. Renewed Scott Wickum's agricultural land lease on 10.5 acres east of the sewer plant at $170/acre in 2022 and $180/acre in 2023 and 2024.
  7. Approved purchase of a 2022 Ford Interceptor SUV at a state contract price of $48,931 with equipment installed, replacing a 2013 squad totaled in March.
  8. Adopted Resolution 2022-12 supporting Minnesota House File 2821 and Senate File 2670 on statewide public safety radio communications equipment grants.
  9. Declared the old first responder rescue truck excess inventory for sale; approved the Kenyon Country Club's DNR goose egg/nest removal plan; renewed the VFW liquor license including Sunday sales.
  10. Approved consent agenda including check numbers 73496 through 73625 and 3900E through 3952E; annual municipal prosecution report tabled to May; all motions carried 5-0-0.

What was asked 17 raised · 11 settled

Every question, assignment, pending figure and unsourced claim from this meeting, quoted from the record, each checked against the county, census, listing, bid and budget data we hold.

2 answered from our records9 what happened next4 partly answered2 we hold no data
Unsourced claimCity Engineer Derek Olingerfrom the minutes
ENGINEERING Pearl Creek and Forest Street Sanitary Sewer Improvements Update City Engineer Olinger stated that three proposals for television inspection of sanitary sewer along Pearl Creek and Forest Street were received.

Award of the sanitary sewer televising and cleaning work for the Pearl Creek and Forest Street mains.

At the meetingCouncil accepted the Empire Pipe Services proposal 5-0-0.

Answered from our records

Empire Pipe Services won at $12,782.68 against Pipe Services at $18,246.53 and American Environmental at $29,264, so the award was 30 percent below the next bid. This was the second attempt: the first Pearl Creek televising request for proposals in March 2022 drew a single quote and was reissued. Empire televised the project area in June 2022, and the preliminary layouts and cost estimating followed.

factbook KENYON_BIDS.md; 5.10.22 Council Packet Agenda; 6.14.22 Council Minutes · taken up again 2022-06-14

Unsourced claimCity Engineer Derek Olingerfrom the minutes
Chip Seal Project City Engineer Derek Olinger stated that two quotes were received for the planned chip sealing and crack sealing in town.

Award of the 2022 Bituminous Chip Seal Project to Pearson Bros. Inc.

At the meetingCouncil accepted the Pearson Bros. Inc. proposal 5-0-0.

Answered from our records

The two 2022 quotes were Pearson Bros at $44,707 and Fahrner at $58,823, and Pearson was awarded. The same work drew four quotes by 2025, with Pearson again low at $59,951.55 against Asphalt Surface Tech at $68,726, Allied Blacktop at $69,913.20 and Fahrner at $96,685.70. Pearson's price rose 34.1 percent over those three years.

factbook KENYON_BIDS.md; 5-13-25 council packet updated · taken up again 2025-05-13

Pendingfrom the minutes
PRESENTATIONS/PUBLIC HEARINGS/RECOGNITIONS/PROLAMATIONS The annual municipal prosecution report was tabled until the May meeting.

The scheduled presentation of the annual municipal prosecution report did not occur at the April meeting.

What happened next

The report was delivered at the May 10 2022 meeting by Attorney A.J. Lindell of Jacobsen Law Firm, with the Kenyon 2021 Municipal Prosecution Report attached to the packet. The following year's report came from David Jacobsen in the 3.14.23 packet, so the annual presentation resumed on schedule.

5.10.22 Council Packet Agenda; 3.14.23 Updated Council Packet Agenda · taken up again 2022-05-10

Action itemCouncil Member Rechtzigel (motion)from the minutes
Inc. proposal for the 2022 Bituminous Chip Seal Project and authorize staff to proceed with additional street chip sealing to reach a total of the budgeted amount of $60,000.

Council accepted the Pearson Bros. Inc. proposal for the 2022 Bituminous Chip Seal Project and allowed staff to add streets up to the budget.

At the meetingMotion carried 5-0-0.

What happened next

The work was completed within budget. Pearson Brothers was in town in late July 2022, finished all requested areas, and the 8.15.22 packet records the project complete and within budget. The base award to Pearson was $44,707 against the $60,000 budget, which left $15,293 of headroom for the additional streets the council authorized. The final street list is not in our holdings.

8.15.22 Council Packet Agenda; 9.13.22 Council Packet Agenda; factbook KENYON_BIDS.md · taken up again 2022-08-15

Action itemMayor Doug Henkefrom the minutes
At least three Council members must be in attendance including one Council member who is certified by the State for the Board of Adjustment hearing.

Mayor reminded the Council of attendance requirements for the April 14 Board of Appeals and Equalization meeting.

What happened next

The board met and the requirement has since lapsed. Minutes of the Board of Appeals and Equalization meeting of April 14 2022 were approved at the following council meeting, so the quorum was achieved. Since 2023 the Goodhue County Assessor's Office has run the Board of Appeal as an open book, stated at the time as lasting at least three years, because no council member holds the required state training. The attendance roster and certification records are not in our holdings.

The minutes head the item as the Board of Appeals and Equalization Meeting of Thursday April 14 2021, while the minutes approved at the next meeting are those of April 14 2022.

5.10.22 Council Packet Agenda; 5.9.23 Council Packet and Agenda; factbook KENYON_DATA_IN_MEETINGS.md · taken up again 2023-05-09

Unsourced claimPolice Chief Jeff Sjoblomfrom the minutes
OLD BUSINESS None NEW BUSINESS Police Department 2022 Ford Interceptor Police Chief Sjoblom reported on the purchase of a 2022 Ford Interceptor SUV that was located to replace the 2013 Ford Squad car that was totaled in March. The state contract price with the equipment installed would be $48,931.

Purchase of a replacement squad for the 2013 Ford squad car totaled in March.

At the meetingCouncil approved the purchase 5-0-0.

What happened next

The purchase was approved 5-0-0 at the $48,931 state contract price with equipment installed, and the vehicle was out of service within three months. Officer Taylor was in an accident with the 2022 Ford SUV squad on July 27 2022, leaving it heavily damaged but not totaled, and by September it sat at Peterson Ford with parts availability problems and no firm repair quote or timeframe. The state contract quote and installation invoice are not in our holdings.

5.10.22 Council Packet Agenda; 8.15.22 Council Packet Agenda; 9.13.22 Council Packet Agenda · taken up again 2022-09-13

RequestMetroNet, via Attorney Scott Riggsfrom the minutes
Riggs worked on finalizing the original agreement a year ago but did not hear back from MetroNet until last week.

Riggs had finalized an original agreement a year earlier but only heard back from MetroNet last week.

At the meetingCouncil approved the MetroNet agreement 5-0-0.

What happened next

The franchise agreement was approved 5-0-0 for high speed internet only, and MetroNet moved to build. In June 2022 it asked to place an equipment cabinet in the corner of the Fire Hall property and the council started the easement process 4-0-0, then approved the utility cabinet easement 3-0-0 in September 2022 pending city attorney updates to the document. The executed franchise agreement and a construction schedule are not in our holdings.

5.10.22 Council Packet Agenda; 6.14.22 Council Minutes; 9.13.22 Council Packet Agenda · taken up again 2022-09-13

RequestKenyon Country Club, presented by Mayor Doug Henkefrom the minutes
The letter also explained the process of the egg/nest management in this area. The Country Club would like Council approval to proceed with the DNR plan.

A MN DNR letter outlined goose damage at the country club and the egg/nest management process.

At the meetingCouncil approved the request 5-0-0.

What happened next

The council approved the Kenyon Country Club's request to proceed with the Minnesota Department of Natural Resources goose egg and nest removal plan at the golf course, 5-0-0, on a motion by Henke seconded by Ryan. The DNR letter describing the damage and the egg and nest management process, and any permit issued under it, are not in our holdings.

5.10.22 Council Packet Agenda · taken up again 2022-05-10

RequestHeather Thram, 2nd Street Saloon LLC, via Attorney Scott Riggsfrom the minutes
Motion carried 5-0-0. 2nd Street Saloon LLC dba Lacey's – Caterer's Permit On-Sale Intoxicating Liquor Attorney Riggs stated that Heather Thram, representing 2nd Street Saloon LLC, was seeking a local caterer's permit to hold a Mother's Day event and possibly other future events at the Kenyon Event Center.

On-sale intoxicating liquor caterer's permit request for events at the Kenyon Event Center.

At the meetingCouncil approved the catering permit 5-0-0.

What happened next

The caterer's permit was approved 5-0-0 on a motion by Rechtzigel seconded by Bailey, issued to 2nd Street Saloon LLC doing business as Lacey's Kitchen and Cocktails for on-sale intoxicating liquor at the Kenyon Event Center. The issued permit and the state license verification behind it are not in our holdings.

5.10.22 Council Packet Agenda · taken up again 2022-05-10

RequestKenyon Fire Relief Association, via Attorney Scott Riggsfrom the minutes
Fire Relief Bingo Application Attorney Riggs stated that the Kenyon Fire Relief Association was seeking Council approval to conduct charitable gambling involving Bingo only at the Kenyon Muni.

Lawful gambling application requiring a city resolution.

At the meetingResolution 2022-14 adopted 5-0-0.

What happened next

Resolution 2022-14 approving the lawful gambling application was adopted 5-0-0, limited to bingo at the Muni. The association's presence there grew steadily: in late 2023 the council transferred the electronic and paper pull tab operation at the Muni from the Kenyon Snow Drifters Club to the Fire Relief Association, and in February 2026 it took up a further premises permit for the association at the Kenyon VFW Conrad Osthum Post 141. The state-issued premises permit documents are not in our holdings.

5.10.22 Council Packet Agenda; 2-10-26 Council Packet · taken up again 2026-02-10

Unsourced claimAttorney Scott Riggsfrom the minutes
Agriculture Land Lease Renewal – Scott Wickum 2022-2024 Attorney Riggs stated that the land lease for the 10.5 acres east of the sewer plant needs to be renewed. The proposed lease rate would be $170 per acre in 2022 and $180 in 2023 and 2024.

Renewal of the Scott Wickum ag land lease for 2022-2024.

At the meetingCouncil approved the lease renewal 5-0-0.

What happened next

The lease was approved 5-0-0 on those rates, which yield $1,785 in 2022 and $1,890 in each of 2023 and 2024, or $5,565 over the three-year term. It was renewed again with Scott Wickum in February 2025 as another three-year lease of the same 10.5 acres, described as city-owned land along Highway 60 east of the wastewater treatment plant, alongside a separate 2.25-acre lease to Richard Nystuen east of the overflow lagoon. The 2025 lease rate is not stated in our records.

5.10.22 Council Packet Agenda; 2.11.25 Council Packet Agenda · taken up again 2025-02-11

Unsourced claimAttorney Scott Riggsfrom the minutes
LEGAL Resolution 2022-11: Coronavirus Local Fiscal Recovery Fund - Elect to Use the Standard Allowance Under the Revenue Loss Provision Attorney Riggs stated that the adoption of this resolution would provide the most flexibility for the City to use the $206,000 in Coronavirus Recovery Funds.

Resolution 2022-11 electing the standard allowance under the revenue loss provision.

At the meetingResolution 2022-11 adopted 5-0-0.

Partly answered

The $206,000 figure appears once, in the attorney's remarks, and no award letter, ledger balance or spending report for the Coronavirus Local Fiscal Recovery Fund is in our holdings. The council did elect the standard allowance under the revenue loss provision through Resolution 2022-11, 5-0-0, which is the choice that frees the money for general government services. Covid funds were named as one source for the $48,931 squad purchase the same night, with no amount attached.

5.10.22 Council Packet Agenda

Unsourced claimAttorney Scott Riggsfrom the minutes
This agreement would be in effect for five years and allow us to utilize the State's criminal justice data network.

Resolution 2022-13 approving state joint powers agreements for the prosecuting attorney and police department.

At the meetingResolution 2022-13 adopted 5-0-0.

Partly answered

The five-year term and the criminal justice data network purpose rest entirely on the attorney's summary in the minutes. Resolution 2022-13 was adopted 5-0-0, but no executed joint powers agreement with the Minnesota Department of Public Safety and no term dates appear in our records, and the only later text matching the phrase is boilerplate in service contracts expressly disclaiming any joint powers relationship. The executed agreement would settle it, and a five-year term from 2022 would have expired in 2027.

5.10.22 Council Packet Agenda

Pendingfrom the packet
Resolution 2022-12: In Support of Minnesota State House File 2821 and Minnesota Senate File 2670 – Statewide Public Safety Radio Communications System Equipment Grants C.

Council adopted a resolution of support for pending state legislation creating radio equipment grants.

At the meetingResolution 2022-12 adopted 5-0-0.

Partly answered

The fate of the two bills is outside our data, but the city never booked any money from them. The public safety capital outlay state grants and aids line reads $0.00 across all six columns in the September 2026 packet, as do reimbursements, sale of excess equipment and the general fund transfers on that program. The police department was still describing encrypted radios as needed at $5,000 each in August 2024, funded from prior-year allocations and $36,000 of local government aid rather than a state radio grant.

9-8-26 Council Packet; 8-20-24 AGENDA · taken up again 2026-09-08

To look upGoodhue County Commissioner Todd Gresethfrom the minutes
CITIZEN COMMENT Goodhue County Commissioner, Todd Greseth, gave an update on what is happening in the County. The May Commissioner's meeting will be held at City Hall in Kenyon.

County update given during citizen comment.

Partly answered

The 2022 date is never supplied in our records. The same announcement two years later carries a date, with the Goodhue County Commission meeting at Kenyon City Hall on May 1 2024 at 9:00 a.m., which points to an early-May slot but does not fix the 2022 day. The published Goodhue County Board calendar for May 2022 would settle it.

5.10.22 Council Packet Agenda; 5-14-24 AGENDA(1)

To look upPolice Chief Jeff Sjoblomfrom the minutes
These funds would come from several sources including the sale of the 2014 squad, the insurance settlement from the totaled squad, 2022 City budgeted amount, and Covid funds.

Funding for the $48,931 Ford Interceptor comes from several sources including insurance settlement, squad sale, budget, and Covid funds.

We hold no data

Neither the insurance settlement on the totaled 2013 squad nor the sale price of the 2014 squad appears anywhere in our records, so the $48,931 purchase cannot be traced to its four funding sources. The insurance settlement statement and the sale record for the 2014 squad would settle it. The replacement vehicle was itself heavily damaged in a July 27 2022 accident, which complicates any later reconciliation.

5.10.22 Council Packet Agenda; 8.15.22 Council Packet Agenda · would settle it: The insurance settlement check amount and the sale price of the 2014 squad

Action itemAssistant Fire Chief Wayne Ehrichfrom the minutes
Declare Old First Responder Truck as Excess Inventory Assistant Fire Chief Wayne Ehrich stated that the Fire Department received the new First Responder Rescue Truck. They are requesting approval to sell the old rescue truck.

The Fire Department received the new First Responder Rescue Truck and asked to dispose of the old one.

At the meetingCouncil declared the old first responder truck as excess inventory, 5-0-0.

We hold no data

No sale method, buyer or price for the old rescue truck appears in our records. The city repeats this pattern without ever recording proceeds, declaring the 1936 Ford open-air fire truck excess inventory 3-0-0 in May 2024 and the 1983 Chevrolet tender 5-0-0 in November 2025, each time stating proceeds would go into the truck fund. A sale record or the truck fund receipts would settle it.

5.10.22 Council Packet Agenda; 5-14-24 AGENDA(1); 11-12-25 Council Packet(1) · would settle it: Record of the sale method and final sale price of the old rescue truck

Decisions 15 motions

Who did what

PersonAt this meeting
Doug Henke
Mayor
Called the meeting to order; seconded the consent agenda and ag lease motions; moved adoption of Resolution 2022-13 and the country club goose egg/nest removal request; reviewed the MN DNR letter; reminded Council of the April 14 Board of Appeal & Equalization meeting.
Dan Rechtzigel
Council Member
Moved approval of the consent agenda, the Pearson Bros. chip seal proposal, the Lacey's caterer's permit and Resolution 2022-12; seconded Resolution 2022-13.
Mary Bailey
Council Member
Moved adoption of the amended agenda, the MetroNet agreement, the Wickum ag lease and the VFW liquor license renewal; seconded several motions.
Kim Helgeson
Council Member
Moved approval of the 2022 Ford Interceptor purchase; seconded Resolutions 2022-11 and 2022-14 and the excess inventory motion.
Molly Ryan
Council Member
Moved acceptance of the Empire Pipe Services proposal, Resolution 2022-11, Resolution 2022-14, declaring the first responder truck excess inventory, and adjournment.
Mark Vahlsing
City Administrator
Attended the meeting.
Holli Gudknecht
Administrative Assistant
Recorded and signed the minutes; prepared agenda item summaries.
Jeff Sjoblom
Police Chief
Reported on the 2022 Ford Interceptor SUV purchase to replace the 2013 squad totaled in March and its funding sources.
Derek Olinger
City Engineer
Reported three televising proposals for Pearl Creek and Forest Street and two quotes for chip sealing and crack sealing.
Scott Riggs
Attorney
Presented Resolutions 2022-11, 2022-13 and 2022-14, the MetroNet franchise letter agreement, the Wickum ag lease renewal and the Lacey's caterer's permit.
Wayne Ehrich
Public Works Director / Assistant Fire Chief
Reported the Fire Department received the new First Responder Rescue Truck and requested approval to sell the old rescue truck.
Kathy Flikke
Finance Clerk
Attended the meeting.
Todd Greseth
Goodhue County Commissioner
Gave a county update during citizen comment and noted the May Commissioners' meeting would be at Kenyon City Hall.
Scott Wickum
Agricultural land lessee
Lease renewed for 2022-2024 on 10.5 acres east of the sewer plant.
Heather Thram
Representative, 2nd Street Saloon LLC
Sought a local caterer's permit for a Mother's Day event at the Kenyon Event Center.
Michelle Vlasak
Reporter, Kenyon Leader
Attended via Zoom.
Don Kirchmann
Attendee
Present at the meeting.

Organizations named: Empire Pipe Services, Pipe Services (Shakopee), American Environmental (Chaska), Pearson Bros. Inc., Bolton & Menk, MetroNet, Minnesota Department of Public Safety, Kenyon Firemen's Relief Association, Kenyon Muni, 2nd Street Saloon LLC dba Lacey's Kitchen and Cocktails, Kenyon Event Center, Kenyon Country Club, Minnesota DNR, Kenyon VFW, Goodhue County, Kenyon Municipal Utilities (KMU), Kenyon EDA, Jacobsen Law Firm, Kenyon Leader, Ford

Figures

AmountWhat
$12,782.68Empire Pipe Services proposal for sanitary sewer televising and cleaning of Pearl Creek and Forest Street mains
$18,246.53Pipe Services (Shakopee) televising proposal (not selected)
$29,264.00American Environmental (Chaska) televising proposal (not selected)
$60,000Budgeted amount for the 2022 Bituminous Chip Seal Project; staff authorized to add streets up to this total
$206,000Coronavirus Local Fiscal Recovery Funds covered by Resolution 2022-11 standard allowance election
$48,931State contract price, with equipment installed, for the 2022 Ford Interceptor SUV for the police department
$170 per acre2022 rate for the Scott Wickum agricultural land lease on 10.5 acres east of the sewer plant
$180 per acre2023 and 2024 rate for the Scott Wickum agricultural land lease

Said at the meeting

Attorney Riggs stated that the adoption of this resolution would provide the most flexibility for the City to use the $206,000 in Coronavirus Recovery Funds.

Attorney Scott Riggs (as recorded) · packet, verbatim

This agreement would be in effect for five years and allow us to utilize the State's criminal justice data network.

Attorney Scott Riggs (as recorded) · packet, verbatim

Riggs worked on finalizing the original agreement a year ago but did not hear back from MetroNet until last week.

Attorney Scott Riggs (as recorded) · packet, verbatim

These funds would come from several sources including the sale of the 2014 squad, the insurance settlement from the totaled squad, 2022 City budgeted amount, and Covid funds.

Police Chief Jeff Sjoblom (as recorded) · packet, verbatim

At least three Council members must be in attendance including one Council member who is certified by the State for the Board of Adjustment hearing.

Mayor Doug Henke (as recorded) · minutes, verbatim

Bolton & Menk has worked with Empire on multiple projects in the past and have no concerns with the quality of work.

Bolton & Menk staff summary (packet) · packet, verbatim

Resolutions and ordinances

  • Coronavirus Local Fiscal Recovery Fund - Elect to Use the Standard Allowance Under the Revenue Loss Provision Attorney Riggs stated that theRes. 2022-11
  • Approving State of Minnesota Joint Powers Agreements with the City of Kenyon on Behalf of City Prosecuting Attorney and Police Department AttRes. 2022-13
  • Approving the Application for Lawful Gambling of Kenyon Firemen's Relief Association Motion by Ryan second by Helgeson to adopt Resolution 20Res. 2022-14
  • In Support of Minnesota State House File 2821 and Minnesota Senate File 8 2670 – Statewide Public Safety Radio Communications System EquipmenRes. 2022-12

Agenda

Each item links to where it appears in the packet.

  1. I. CALL TO ORDER AND ROLL CALL
  2. II. CITIZEN COMMENTS
  3. III. ADOPT AGENDA
  4. III.A Adopt Agenda
  5. IV. CONSENT AGENDA
  6. V. APPROVAL OF MINUTES and APPOINTMENTS
  7. V.A Approval of Minutes and Appointments
  8. VI. PRESENTATIONS/PUBLIC HEARINGS
  9. VI.A Annual Municipal Prosecution Report – J. Lindell, Attorney
  10. VII. ENGINEERING
  11. VII.A Pearl Creek & Forest Street Sanitary Sewer Improvements - Televising proposals
  12. VIII. LEGAL
  13. VIII.A Resolution 2022-11: Coronavirus Local Fiscal Recovery Fund - Elect to use the
  14. VIII.B Resolution 2022-13: Approving State of Minnesota Joint Powers Agreements with
  15. VIII.C MetroNet Franchise Letter Agreement
  16. VIII.D Agriculture Land Lease Renewal – Scott Wickum 2022-2024
  17. VIII.F Resolution 2022-14: Approving the Application for Lawful Gambling (Bingo) of
  18. IX. FINANCIAL
  19. X. OLD BUSINESS
  20. XI. NEW BUSINESS
  21. XI.A Declare Old First Responder Truck as Excess Inventory
  22. XI.B Kenyon Country Club - Request for City approval to conduct Goose Egg/Nest
  23. XI.C Police Department -Purchase 2022 Ford Interceptor
  24. XI.D VFW Liquor License Renewal
  25. XI.E Board of Equalization and Appeals Meeting – Thursday, April 14, 2021
  26. XII. F.Y.I. - Department Updates
  27. XIII. COUNCIL AND STAFF GENERAL COMMENTS
  28. XIV. ADJOURNMENT
  29. A. City Council Meeting Minutes of March 8, 2022
  30. A. Annual Municipal Prosecution Report – Attorney A.J. Lindell, Jacobsen Law Firm
  31. A. Pearl Creek and Forest Street Sanitary Sewer Improvements Update
  32. B. Chip Seal Project
  33. A. Resolution 2022-11: Coronavirus Local Fiscal Recovery Fund - Elect to Use the
  34. B. Resolution 2022-13: Approving State of Minnesota Joint Powers Agreements with
  35. C. MetroNet Franchise Letter Agreement
  36. D. Agriculture Land Lease Renewal – Scott Wickum 2022-2024
  37. F. Fire Relief Bingo Application
  38. A. Police Department 2022 Ford Interceptor
  39. B. Resolution 2022-12: In Support of Minnesota State House File 2821 and Minnesota Senate
  40. C. Declare Old First Responder Truck as Excess Inventory
  41. D. Kenyon Country Club - Request for City Approval to Conduct Goose Egg/Nest
  42. E. VFW Liquor License Renewal
  43. F. Board of Equalization and Appeals Meeting – Thursday, April 14, 2021
  44. XII. OTHER BUSINESS
  45. A. Schedule of Upcoming Meetings

Full packet text (451k characters)

The minutes

Official minutes as adopted, from 5.10.22 Council Packet Agenda; text extracted from the PDF.

Council Meeting was duly held in the City Council chambers at 7:00 p.m. on the 12th day of April 2022. The meeting was called to order by Mayor Henke.

Present
Mayor Doug Henke, Council Members Dan Rechtzigel, Mary Bailey, Kim Helgeson, and Molly Ryan
Also present
Administrator Mark Vahlsing, Administrative Assistant Holli Gudknecht, Police Chief Jeff Sjoblom, Engineer Derek Olinger, Attorney Scott Riggs, Finance Clerk Kathy Flikke, Police Chief Jeff Sjoblom, Public Works Director Wayne Ehrich, Todd Greseth, and Don Kirchmann
Via Zoom
Michelle Vlasak reporter for Kenyon Leader

The meeting opened with the Pledge of Allegiance.

Citizen Comment

Goodhue County Commissioner, Todd Greseth, gave an update on what is happening in the County. The May Commissioner's meeting will be held at City Hall in Kenyon.

Adopt Agenda

Motion

Motion by Bailey second by Ryan to approve the amended agenda.

Motion carried 5-0-0

Consent Agenda

Motion

Motion by Rechtzigel second by Henke to approve the Consent Agenda, which includes payment of check numbers, 73496 through 73625; 3900E through 3952E.

Motion carried 5-0-0

Presentations / Public Hearings / Recognitions / Prolamations

The annual municipal prosecution report was tabled until the May meeting.

Engineering

Pearl Creek and Forest Street Sanitary Sewer Improvements Update

City Engineer Olinger stated that three proposals for television inspection of sanitary sewer along Pearl Creek and Forest Street were received. Proposals for Sanitary Sewer Televising and Cleaning

Motion

Motion by Ryan second by Bailey to accept Empire Pipe Services proposal for sanitary sewer televising & cleaning of the Pearl Creek and Forest Street mains in the amount of $12,782.68.

Motion carried 5-0-0
Chip Seal Project

City Engineer Derek Olinger stated that two quotes were received for the planned chip sealing and crack sealing in town. Proposals for 2022 Bituminous Chip Seal Project

Motion

Motion by Rechtzigel second by to accept the Pearson Bros. Inc. proposal for the 2022 Bituminous Chip Seal Project and authorize staff to proceed with additional street chip sealing to reach a total of the budgeted amount of $60,000. Motion carried 5-0-0.

Legal

Resolution 2022-11: Coronavirus Local Fiscal Recovery Fund - Elect to Use the Standard

Allowance Under the Revenue Loss Provision Attorney Riggs stated that the adoption of this resolution would provide the most flexibility for the City to use the $206,000 in Coronavirus Recovery Funds.

Motion

Motion by Ryan seconded by Helgeson to adopt Resolution 2022-11. 7

Motion carried 5-0-0

Resolution 2022-13: Approving State of Minnesota Joint Powers Agreements with the City of Kenyon on Behalf of City Prosecuting Attorney and Police Department Attorney Riggs stated that this joint-powers agreement between the Minnesota Department of Public Safety, and the City Prosecuting Attorney and Police Department needed to be renewed. This agreement would be in effect for five years and allow us to utilize the State's criminal justice data network.

Motion

Motion by Henke second by Rechtzigel to adopt Resolution 2022-13.

Motion carried 5-0-0
MetroNet Franchise Letter Agreement

Attorney Riggs reviewed MetroNet's request for Council approval of an agreement to allow them to install high speed internet in the City. Riggs worked on finalizing the original agreement a year ago but did not hear back from MetroNet until last week. Metronet would be offering high-speed internet only.

Motion

Motion by Bailey second by Ryan to approve the MetroNet agreement with the City of Kenyon.

Motion carried 5-0-0
Agriculture Land Lease Renewal – Scott Wickum 2022-2024

Attorney Riggs stated that the land lease for the 10.5 acres east of the sewer plant needs to be renewed. The proposed lease rate would be $170 per acre in 2022 and $180 in 2023 and 2024.

Motion

Motion by Bailey seconded by Henke to approve the Ag land lease renewal with Scott Wickum for 2022-2024.

Motion carried 5-0-0

2nd Street Saloon LLC dba Lacey's – Caterer's Permit On-Sale Intoxicating Liquor Attorney Riggs stated that Heather Thram, representing 2nd Street Saloon LLC, was seeking a local caterer's permit to hold a Mother's Day event and possibly other future events at the Kenyon Event Center.

Motion

Motion by Rechtzigel seconded by Bailey to approve the catering permit for 2nd Street Saloon LLC dba Lacey's Kitchen and Cocktails. Motion carried 5-0-0.

Fire Relief Bingo Application

Attorney Riggs stated that the Kenyon Fire Relief Association was seeking Council approval to conduct charitable gambling involving Bingo only at the Kenyon Muni. Resolution 2022-14: Approving the Application for Lawful Gambling of Kenyon Firemen's Relief Association

Motion

Motion by Ryan second by Helgeson to adopt Resolution 2022-14. Motion carried 5-0-0.

Old Business

None

New Business

Police Department 2022 Ford Interceptor

Police Chief Sjoblom reported on the purchase of a 2022 Ford Interceptor SUV that was located to replace the 2013 Ford Squad car that was totaled in March. The state contract price with the equipment installed would be $48,931. These funds would come from several sources including the sale of the 2014 squad, the insurance settlement from the totaled squad, 2022 City budgeted amount, and Covid funds.

Motion

Motion by Helgeson seconded by Ryan to approve the purchase of the 2022 Ford Interceptor for the police department. Motion carried 5-0-0.

Resolution 2022-12: In Support of Minnesota State House File 2821 and Minnesota Senate File

8 2670 – Statewide Public Safety Radio Communications System Equipment Grants

Motion

Motion by Rechtzigel seconded by Bailey to adopt Resolution 2022-12. Motion carried 5-0-0. Declare Old First Responder Truck as Excess Inventory Assistant Fire Chief Wayne Ehrich stated that the Fire Department received the new First Responder Rescue Truck. They are requesting approval to sell the old rescue truck.

Motion

Motion by Ryan seconded by Helgeson to declare the old first responder truck as excess inventory.

Motion carried 5-0-0
Kenyon Country Club - Request for City Approval to Conduct Goose Egg/Nest Removal Golf

Course Mayor Henke reviewed a letter received from the MN DNR that outlined the issues concerning the damage created by the geese at the Kenyon Country Club. The letter also explained the process of the egg/nest management in this area. The Country Club would like Council approval to proceed with the DNR plan.

Motion

Motion by Henke seconded by Ryan to approve the request from the Kenyon Country Club to proceed with the DNR goose egg/nest removal plan at the golf course. Motion carried 5-0-0.

VFW Liquor License Renewal
Motion

Motion by Bailey second by Helgeson to renew the VFW's liquor license including Sunday sales.

Motion carried 5-0-0
Board of Appeals and Equalization Meeting – Thursday, April 14, 2021

Mayor Henke reminded the Council that the Board of Appeals and Equalization meeting will be held Thursday, April 14 at 5:00 pm. At least three Council members must be in attendance including one Council member who is certified by the State for the Board of Adjustment hearing.

Schedule of Upcoming Meetings

Board of Appeal & Equalization: Thursday, April 14th @ 5:00 p.m. KMU Meeting: Tuesday, April 19th @ 2:00 p.m. EDA Meeting: Tuesday, April 26 @ 8:00 a.m. City Council Meeting: Tuesday, May 10th @ 7 p.m.

Council And Staff General Comments

Motion

Motion by Ryan second by Bailey to adjourn the meeting at 7:56 p.m.

Motion carried 5-0-0
Holli Gudknecht, Administrative Assistant Douglas Henke, Mayor

Pursuant to due call and notice thereof, a