City Council Agenda

May 5, 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 21, 2008 regular City Council minutes
B. April 21, 2008 Committee of the Whole 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.D.1. Building Department – Plan Review Update
* 8.E.1. Finance – Semi-monthly Payment of Claims (bills)
* 8.E.2. Finance – Resolution No. 2008-026
* 8.F.1. City Clerk – Three (3) 1-Day 3.2% Malt Liquor Licenses
* 8.I.1. Legal – Ordinance No. 2008-004

8. DEPARTMENT BUSINESS

A. Fire Department

B. Public Works Department

C. Utilities Department (WWTP)

D. Building Department
1). * Accept the Building Official’s Building Department Plan Review Update

E. Finance Department
1). * Approve the Monday, May 5, 2008 Payment of Claims (bills) for check numbers 025591 to 025652
2). * Approve Resolution No. 2008-026 entitled a Resolution Amending Resolution No. 2007-75 Setting Fees for Various Services within the City of Albertville
3). Accept the Finance Director’s Project Status Update and Financial Reports

F. City Clerk
1). * Approve Three (3) 1-Day 3.2 % Malt Liquor License Applications from the Albertville Knights of Columbus for the annual Albertville Friendly City Days event to be held within the Albertville Central-City Park from Friday, June 13 through Sunday, June 15

G. Planning and Zoning
1). City Planner’s NE Albertville Comprehensive Plan Amendment Workshop Summary Report (attachment pages)

H. Engineering

I. Legal
1). * Approve Ordinance No. 2008-004 entitled an Ordinance Amending Title 3, Chapter 5, Section 2 Related To Fire Protection and Emergency Response Fees
2). Accept the City Attorney’s Monthly Report
3). Approve Ordinance No. 2008-001 entitled an Ordinance Amending Title 10; Chapter 4; Section 2 of the 2005 Albertville Municipal City Code

J. Administration
1). City Employee’s serving on the Fire Department as a Volunteer Firefighter
2). Senior Housing Study – City
3). Rental of City Hall
4). Accept the City Administrator’s Written Report

9. CITIZENS OPEN FORUM - (continued if necessary)

10. ANNOUNCEMENTS and or UPCOMING MEETINGS

May 2008
12 6:00 p.m. STMA Ice Arena Board meeting
13 7:00 p.m. Planning and Zoning Commission meeting (cancelled)
15 6:00 p.m. Wright County Futures Project Meeting
Rockford Town Hall
3039 Dague Avenue SE – Rockford
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
21 7:00 p.m. Arena meeting (Albertville City Hall)
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)
29 5:00 p.m. Hanover “Meet Your Neighbors”social event
Creekside Tavern
10940 – 4th Street NE – Hanover

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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