City Council Agenda

March 17, 2008
7:00 PM

1. PLEDGE OF ALLEGIANCE

2. CALL TO ORDER – ROLL CALL

3. RECOGNITIONS/PRESENTATIONS/INTRODUCTIONS

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

5. AMENDMENTS TO THE AGENDA

6. MINUTES
A. Monday, February 25, 2008 joint City Council and Planning & Zoning Commission minutes
B. March 3, 2008 City Council minutes
C. March 3, 2008 Committee of the Whole Workshop minutes

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.C.1. Utilities Department – RCA 2008 Pickup
* 8.D.1. Building Department – Monthly Report
* 8.E.1. Finance – Semi-monthly Payment of Claims (bills)
* 8.F.1. City Clerk – One-Day 3.2% Malt Liquor License
* 8.F.2. City Clerk – Annual Liquor Licenses

8. DEPARTMENT BUSINESS

A. Fire Department

B. Public Works Department

C. Utilities Department (WWTP)
1). * Approve the Request for Council Action to Purchase of a 2008 Pickup for the Utilities Department
2). Accept the Utilities Superintendent’s Report

D. Building Department
1). * Accept the Building Official’s Monthly Report

E. Finance Department
1). * Approve the Monday, March 17, 2008 Payment of Claims (bills) for check numbers 025419 to 025474

F. City Clerk
1). * Approve One-Day 3.2 % Malt Liquor License Application from the Albertville Lions for an event to be held at the Albertville City Hall on Saturday, April 19, 2008
2). * Approve the 2008-2009 Liquor License Renewals as follows:
a. Off-Sale 3.2% Malt Beverage
(1) Coborn’s Inc. (Coborn’s Grocery Store)
b. Off-Sale Liquor License
(1) C. L. Gentile Inc. (Geez Sports Bar & Grill)
(2) Holm Holdings Inc. (152 Club)
(3) Westside Liquor, Inc.
(4) Hackenmueller’s Inc. (Hack’s Liquor Store)
(5) Coborn’s Inc. (Coborn’s Liquor Store)
c. On-Sale Liquor Licenses
(1) C. L. Gentile Inc. (Geez Sports Bar & Grill)
(2) Holm Holdings Inc. (152 Club)
(3) D. Michael B’s II Inc. (D. Michael B’s)
(4) Northwest Metro Restaurant Ventures LLC (Major’s Sports Café)
(5) Cosmic Foods (Space Alien’s Grill & Bar)
(6) Rancho Grande Inc. (Rancho Grande)
(7) Cedar Creek Golf Course LLC (Cedar Creek Bar & Grill)
d. Special Sunday On-Sale Liquor License
(1) C. L. Gentile Inc. (Geez Sports Bar & Grill)
(2) Holm Holdings Inc. (152 Club)
(3) D. Michael B’s II Inc. (D. Michael B’s)
(4) Northwest Metro Restaurant Ventures LLC (Major’s Sports Café)
(5) Cosmic Foods (Space Alien’s Grill & Bar)
d. Special Sunday On-Sale Liquor License (continued)
(6) Rancho Grande Inc. (Rancho Grande)
(7) Cedar Creek Golf Course LLC (Cedar Creek Bar & Grill)
e. On-Sale Wine License
(6) Hong Thai Inc.
f. On-Sale 3.2% Malt Beverage
(6) Hong Thai Inc.

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

H. Engineering
2). Accept the Assistant City Engineer’s Progress Report

I. Legal
2). Accept the City Attorney’s Monthly Update

J. Administration
2). * Grant Credit to Albertville Body Shop Nagell Appraisal
3). Accept the City Administrator’s Oral Report
4). STMA Ice Arena (discussion item)

9. CITIZENS OPEN FORUM - (continued if necessary)

10. ANNOUNCEMENTS and or UPCOMING MEETINGS

March 2008
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
31 7:30 p.m. City Council Workshop - Greenhaven Neighborhood mtg.

April 2008
7 5:30 p.m. Board of Appeal & Adjustments
7 7:00 p.m. City Council meeting
8 7:00 p.m. Planning and Zoning Commission meeting
14 6:00 p.m. STMA Ice Arena Board meeting
21 7:00 p.m. City Council meeting
28 6:00 p.m. Joint Water Board meeting
28 7:00 p.m. Committee of the Whole Workshop (tentative)

May 2008
5 7:00 p.m. City Council meeting
12 6:00 p.m. STMA Ice Arena Board meeting
12 7:30 p.m. Parks and Recreation Committee (tentative)
13 7:00 p.m. Planning and Zoning Commission meeting
19 7:00 p.m. City Council meeting
26 all day Memorial Day observed – City Offices closed
27 6:00 p.m. Joint Powers Water Board meeting (TUESDAY)
28 7:00 p.m. Jt. City of Albertville-City of Otsego Workshop (Albertville)

11. ADJOURNMENT

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