City Council Agenda

February 4, 2008
7:00 PM

1. PLEDGE OF ALLEGIANCE

2. CALL TO ORDER – ROLL CALL

3. RECOGNITIONS/PRESENTATIONS/INTRODUCTIONS

4. MINUTES
A. January 22, 2008 City Council minutes

5. CITIZENS OPEN FORUM – (time reserved 5 minutes)

6. AMENDMENTS TO AGENDA

7. * CONSENT AGENDA
All items with an asterisk (*) are considered to be routine by the City Staff and will be enacted by one motion. There will be no separate discussion of these items unless a Council member so requests. In such event, the item will be removed from the General Order of Business and considered in its normal sequence on the agenda.

Items
* 8.E.1. Finance – Semi-monthly Payment of Claims (bills)
* 8.E.2. Finance – 2008 Fire Contracts
* 8.E.4. Finance – Donations from Lions to Albertville Royalty Committee

8. DEPARTMENT BUSINESS

A. Fire Department

B. Public Works Department

C. Utilities Department (WWTP)
1). Accept the Utilities Superintendent’s Report

D. Building Department

E. Finance Department
1). * Approve the Monday, February 4, 2008 Payment of Claims (bills) for check numbers 025253 to 025309
2). * Accept the 2008 City of Otsego and City of St. Michael Fire Contract for Albertville Service
3). Accept the Finance Directors Monthly Reports
4). *Accept a Donation of Gambling Funds from the Albertville Lions in the amount of $1,8,20.00 and make a donation to the Albertville Royalty Committee in the amount of $1,820.00

F. City Clerk
1). * Approve Minnesota Lawful Gambling LG220 Application from the St. Michael Catholic Church for an event to be held at the STMA Ice Arena within the Albertville city limits in May 2008, in which raffles tickets will be sold during the event

G. Planning and Zoning
1). Accept the City Planner’s Monthly Report

H. Engineering

I. Legal
1). Accept the City Attorney’s Monthly Update
2). Albertville-Otsego Updated Road Agreement

J. Administration
1). Approve Request for Payment to City of Otsego in the amount of $466,270 for Albertville’s share of MacIver Avenue NE Improvement
2). Accept the City Administrator’s Written Report

9. CITIZENS OPEN FORUM - (continued if necessary)

10. ANNOUNCEMENTS and or UPCOMING MEETINGS

February 2008
5 7:00 p.m. DFL Caucuses held at Albertville City Hall
5 7:00 p.m. Republican Caucuses held at STMA Middle School
11 6:00 p.m. STMA Ice Arena Board meeting
12 7:00 p.m. Planning and Zoning Commission meeting (cancelled)
18 all day City Offices closed in observation of Presidents’ Day
19 7:00 p.m. City Council meeting (TUESDAY)

25 6:00 p.m. Joint Water Board meeting
25 7:00 p.m. Jt. City Council and Planning & Zoning Commission mtg.

March 2008
3 7:00 p.m. City Council meeting
9 2:00 a.m. Daylight Savings Begins
10 6:00 p.m. STMA Ice Arena Board meeting
11 7:00 p.m. Planning and Zoning Commission meeting
17 7:00 p.m. City Council meeting
25 6:00 p.m. Joint Water Board meeting
31 6:00 p.m. Jt. City of Albertville; City of St. Michael and
STMA School Board meeting at Albertville City Hall

11. CLOSED SESSION (Update on Gold Key - Prairie Run Litigation)

12. CLOSED SESSION (Barthel Purchase Agreement)

13. ADJOURNMENT

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