[This transcript was generated automatically from audio using AI and hasn't been reviewed by a person -- it can contain mistakes, including plausible-sounding sentences that were never actually said. Treat it as a starting point, not a verbatim record.] [1:00] I know. [1:02] Well we can always reiterate what he has said if you have a problem hearing anything. [1:08] I know. [1:10] I know. [1:12] I know. [1:14] I know. [1:16] Well we can always reiterate what he has said if you have a problem hearing anything. [1:22] I know. [1:24] I know. [1:26] But we can always reiterate what he has said if you have a problem hearing it. [1:30] So we'd be more than happy to do that. [1:32] Okay. [1:34] We can hear all of you. [1:36] That's a speaker on the side of the move. [1:38] Is the speaker on the bottom side or is it on the back other side? [1:42] One and messy. [1:48] The speaker on these, is that on this side? [1:52] Well because he built structures. [1:54] Okay. [1:56] We're going to call this special session together this Tuesday, January 21st at 6.31pm. [2:06] Please rise for the Pledge of Allegiance. [2:08] I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one nation under God, indivisible with liberty and justice for all. [2:22] Thank you. [2:23] Renee, will you take roll call please? [2:25] Absolutely present this evening. [2:27] Live and in chambers we have Mayor Swenson, councilmembers Nader McPherson and Bloomquist. [2:31] Councilmember Voss is attending our special council meeting today, Tuesday, January 21 at 6.30pm via phone and iPad connectivity. [2:40] Personal to Minnesota Statute 13D.021. [2:44] Councilmember Voss will be either seen and heard at the meeting via electronic, phone or iPad means and will participate from Panera Bread, [2:51] 761 Coastal Boulevard, Brooksville, Florida, a location that is open and accessible to the public. [2:59] Thank you. [3:01] Renee, would you take up the resolution that we need to talk about? [3:05] Yes, as you recall at your last regular council meeting, I had asked the council to approve a reapportionment of the special assessments affecting the parcel that we platted as SB fourth edition. [3:17] I took that plat into the county on Friday and received a phone call from the assistant auditor treasurer who said, oh, by the way, there's two pin numbers for this particular plat. [3:28] You only apportion the taxes on one of the pin numbers you need to have a resolution apportioning these special assessments on the other pin and they're holding up our plat, [3:39] which means we're holding up a land sale until we can get this reapportionment, hence the reason for this special meeting this evening. [3:46] Much like you did last Tuesday, I'm asking that you approve the resolution. In this case, it's resolution 005-20-CC, a resolution that's reapportioning the assessments with regard to a parcel in the interstate business park. [4:08] Does anybody have anything that they need to discuss or we want to make a motion right away? We pretty much covered this last week. It was just another assessment that we didn't know about. [4:21] I'll make a motion too for resolution 005-20-CC. [4:28] Thank you, Council Member Blomquist. [4:30] I'll second it. [4:31] Thank you, Council Member McPherson. Any more discussion? [4:36] All those in favour signify by saying aye? [4:38] Aye. [4:39] Opposed? Thank you very much. [4:44] Kathy, you're up next. [4:48] Anyway, my memo speaks for itself, unless people have questions. [4:52] So the question before the council is whether you want to take this up at your regular meeting since this is a request to utilize staff time. [5:00] Brian, did you hear that? [5:07] Yes, I did. [5:11] Any discussion from anybody? [5:17] In regards to taking this up and as far as making the agenda for the meeting and making the meeting. [5:25] The only direction from the council is do you want to see this on an agenda for official action? [5:32] I just want to bring up before this gets brought up that last year I went through this, Kathy, last year this was brought up that another city was supposed to be responsible for setting up the meeting this year. [5:48] That's what was in there. [5:50] There was two people that were supposed to set the meeting up from last week. I didn't pull it up tonight. [5:58] I have always set up the meeting. [6:00] There was two people's names that were on it and I'm sorry I didn't bring it up tonight. [6:06] But anyway, how much staff time is this going to take up? [6:12] You've got the information. [6:14] What are you thinking? [6:16] I don't know. [6:18] You have to get it updated before you can send a notice out because people change. [6:27] And we've had four city administrators change in the last four years. [6:31] Pine City, Bram, Princeton, and North Branch. [6:35] So it always changed. [6:39] Council Member, bone coast, how many cities are on? [6:43] There's a total of eight of us. [6:45] I think there's six cities and two townships. [6:48] Okay, my feeling is I think we can probably handle this. [6:53] If it's just a matter of us contacting through e-mail or phone calls I think we can discuss this at the next meeting. [7:01] I don't have any issues if any of the council members have. [7:08] If it wants to get, what's your feeling on this, Brian? [7:13] My feeling is let's bring it up at the next council meeting and talk it up. [7:18] All right, that's what we're hearing from the council if you want it brought up at our next meeting then for discussion. [7:25] Then it will be on your agenda for the 28th. [7:30] If there's nothing else, did you have anything more for anything else, Kathy? Was that it? [7:41] No, no. [7:43] Unless another council member wants to take this on. [7:46] I've been perpetual secretary for Amber, and I'm kind of the white person in every way. [7:52] I have a question with my phone. [7:54] Now this might be a little bit more... [7:57] I don't know how I was going to deal with Sally Hoyt being retired. [8:02] Your microphone on? [8:04] Without Sally Hoyt being retired, they have been perpetual's treasure. [8:10] They were willing to take that on. [8:12] We changed that in the JPA because before we were rotating it. [8:16] Every time there was a change, there was a new bank, there were new checks, there was a new bank. [8:21] That didn't make any sense. [8:23] Bram is the perpetual treasure on the perpetual secretary. [8:28] I think Brian Shalene from Pine City is the vice president and Patrick Schifferdecker is the chair. [8:36] The questions you're asking for us next week is one, does anybody want to take it on? [8:42] You still have to do what's in the memo. [8:47] What's in the memo? [8:49] You have to update the spreadsheet. [8:53] Part of why I'm looking at this is because I kept all the records. [8:59] I kept city records in my house. [9:01] You said you shouldn't be doing that. [9:03] I had records that went back to the original franchise agreement. [9:08] Since it's not me that's the secretary in essence, it's the city of North Branch. [9:15] That's why I felt it should be a city function. [9:18] I don't think any council members should have city records in their house and be responsible for that. [9:24] I agree. 100%. [9:27] If there's nothing else, then we ask for an adjournment. [9:30] I'll make that motion. [9:32] Thank you, council member Bursing, have a second. [9:35] Motion. I'll second that. [9:37] Thank you, council member Voss. [9:39] All those in favor, signify by saying aye. [9:41] Aye. Aye. Aye. [9:43] Thank you. We're adjourned.