City Council Agenda

April 21, 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 AGENDA

6. MINUTES
A. April 7, 2008 Board of Review minutes
B. April 7, 2008 regular City Council minutes
C. April 7, 2008 Committee of the Whole minutes

7. 2007 AUDIT CONDUCTED BY KDV

8. * 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 – Resolution No. 2008-023
* 8.E.5. Finance – Report on Funds per Council request
* 8.F.1. City Clerk – Albertville Friendly City Days Request
* 8.F.2. City Clerk – St. Albert’s Catholic Church Request

9. DEPARTMENT BUSINESS

A. Fire Department

B. Public Works Department

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

D. Building Department

E. Finance Department
1). * Approve the Monday, April 21, 2008 Payment of Claims (bills) for check numbers 025543 to 025586
2). * Approve Resolution No. 2008-023 entitled a Resolution Setting Stormwater Utility Rates to Include the Golf Course Rate
3). Approve Resolution No. 2008-025 entitled a Resolution Setting Stormwater Utility Rates
4). Approve accepting Bolton and Menk, Inc.’s Stormwater Management Proposal as presented on March 3, 2008 with the cost based on an hourly rate not to exceed $63,000
5). * Accept the Finance Director’s Report

F. City Clerk
1). * Approve Albertville Friendly City Days request dated April 1, 2008 to close down a list of streets within Albertville for the Annual Albertville Friendly City Days event that runs from June 12 through June 15; and authorize extending the hours within Central-City Park
2). * Approve request from St. Albert’s Catholic Church for a Eucharistic Procession to be held on Sunday, May 25, 2008 following the 10:00 a.m. mass – the procession will begin at St. Albert’s Catholic Church and Lambert Ave. NE turn onto 54½ Street NE then turn on Lander Avenue NE and end back at St. Albert’s Catholic Church

G. Planning and Zoning
1). Approve Resolution No. 2008-024 entitled a Resolution Approving a Planned Unit Development (PUD) and a Site and Building Plan Review for Albertville Townhomes Development Stage located off of CSAH 37 within the City of Albertville
2). Approve the revised Albertville Marketplace Site and Building Plans (Emma Krumbee’s Restaurant)

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

I. Legal
1). Approve Ordinance No. 2008-001 entitled an Ordinance Amending Title 10; Chapter 2; Section of the 2005 Albertville Municipal City Code

J. Administration
1). Accept the City Administrator’s Written Report
2). I-94 Right of Way
3). School – Albert Villas Pond – Land Transaction Update

10. ANNOUNCEMENTS and or UPCOMING MEETINGS

April 2008
22 9:00 a.m. Wright County Earth Day 2008 Free Television Collection Event
Wright County Compost and Recycling Facility
505 County Road 37 NE – Buffalo/Maple Lake area
28 6:00 p.m. Joint Water Board meeting
28 7:30 p.m. Parks and Recreation Committee

May 2008
3 10:00 a.m. Minnesota’s Sesquicentennial Celebration
Wright County Heritage Center – 2001 Hwy 25 No. - Buffalo
5 7:00 p.m. City Council meeting
12 6:00 p.m. STMA Ice Arena Board meeting
13 7:00 p.m. Planning and Zoning Commission meeting
17 7:00 a.m. Albertville-St. Michael Spring Clean-up Day
(held at St. Michael Public Works facility)
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)

June 2008
2 7:00 p.m. City Council meeting
9 6:00 p.m. STMA Ice Arena Board meeting
10 7:00 p.m. Planning and Zoning Commission meeting
13 5:00 p.m. Albertville Friendly City Days Softball Challenge
16 7:00 p.m. City Council meeting
23 6:00 p.m. Joint Powers Water Board meeting
30 7:00 p.m. Committee of the Whole Workshop (tentative)

11. ADJOURN THE REGULAR CITY COUNCIL MEETING TO A COMMITTEE MEETING OF THE WHOLE

12. ADJOURNMENT

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