City Council Agenda

Monday, July 7, 2008
7:00 PM

1. PLEDGE OF ALLEGIANCE

2. CALL TO ORDER – ROLL CALL

3. 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. June 16, 2008 City Council 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.E.1. Finance – Semi-monthly Payment of Claims (bills)
* 8.F.1. City Clerk – Albertville Lions Club Gambling License

8. DEPARTMENT BUSINESS

A. Fire Department

B. Public Works Department

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

D. Building Department

E. Finance Department
1). * Approve the Monday, July 7, 2008 Payment of Claims (bills) for check numbers 025821 to 025894
2). Accept the Finance Director’s Project Status Update and Financial Reports

F. City Clerk
1). * Approve Resolution No. 2008-036 entitled a Resolution Approving a Class B (Pulltabs, Tipcards, Paddlewheels, Raffles) Gambling License (Permit) for the Albertville Lions Club at Cedar Creek Bar & Grill

G. Planning and Zoning
1). Approve Resolution No. 2008-034 entitled a Resolution Approving a Preliminary and Final Plat, known as Albertville Railway Exchange, located along Main Avenue NE and the Burlington Northern Santa Fe (BNSF) Railroad Right-of-Way, within the City of Albertville
2). Approve Resolution No. 2008-035 entitled a Resolution Approving a Conditional Use Permit (Cup) to Re-Establish the Existing Outdoor Dining and Outdoor Recreation Activities for the 152 Club located at 5794 Main Avenue NE within the City of Albertville

H. Engineering
1). Accept the Assistant City Engineer’s Progress Report
2). CSAH 37 West Utility Extension Project (RCA)

I. Legal
1). Accept the City Attorney’s Report

J. City Council
1). Council member Berning – Park Update

K. Administration
1). Accept the City Administrator’s Written Report
2). St. Michael Library – discuss funding and priority status
3). Wireless Committee (discussion on outcome from the Committee of the Whole Workshop)
4). Guardian Angels Senior Housing (discussion on outcome from the Committee of the Whole Workshop)

9. CITIZENS OPEN FORUM - (continued if necessary)

10. ANNOUNCEMENTS and or UPCOMING MEETINGS

July 2008
4 all day Independence Day observed – City Offices closed
7 6:00 p.m. Committee of the Whole & Albertville Wireless Committee
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 6:00 p.m. Committee of the Whole & Albertville Fire Department
21 7:00 p.m. City Council meeting
28 6:00 p.m. Joint Powers Water Board meeting
28 7:00 p.m. Committee of the Whole Workshop (tentative)

August 2008
4 7:00 p.m. City Council meeting
11 6:00 p.m. STMA Ice Arena Board meeting
12 7:00 p.m. Planning and Zoning Commission meeting
18 7:00 p.m. City Council meeting
25 6:00 p.m. Joint Powers Water Board meeting
25 7:00 p.m. Committee of the Whole Workshop (tentative)

September 2008
1 all day Labor Day observed – City Offices closed
4 7:00 p.m. City Council meeting
11 6:00 p.m. STMA Ice Arena Board meeting
12 7:00 p.m. Planning and Zoning Commission meeting
18 7:00 p.m. City Council meeting
25 6:00 p.m. Joint Powers Water Board meeting
25 7:00 p.m. Committee of the Whole Workshop (tentative)

11. ADJOURNMENT

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