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1993-06-15 CC Minutes Special . ALBERTVILLE CITY COUNCIL SPECIAL MEETING June 15, 1993 Albertville City Hall 7:00 PM PRESENT: Mayor Michael Potter, Councilmembers Sharon Anderson, Duane Berning, Albert Barthel an John Vetsch, City Clerk Linda Houghton Mayor Potter called the special meeting to order at 7:10 PM. The purpose of the special meeting is to consider adoption of ORDINANCE #1993-7 entitled AN ORDINANCE REGULATING SEWAGE DISPOSAL SYSTEMS IN THE CITY OF ALBERTVILLE. Michael Potter, Mayor The Council reviewed the revised ordinance. Linda informed the Council that Building Inspector Kevin Mealhouse had reviewed the ordinance and his recommendations have been incorporated into the ordinance the Council is considering. . The Council directed Linda to send a letter to the City's legal firm expressing their disapproval of the time and money spent by Couri redrafting the septic ordinance that the building inspector had suggested originally and which had been presented to Couri both on disk and hard copy. Barthel made a motion to adopt ORDINANCE '1993-7 entitled AN ORDINANCE REGULATING SEWAGE DISPOSAL SYSTEMS IN THE CITY OF ALBERTVILLE. Berning seconded the motion. All voted aye. Barthel made a motion stating that the summary of the 1993- 7 ordinance as presented details the essential points of the entire ordinance and is approved for publ ication in the Wright Count y Journal-Press on June 24, 1993. Anderson seconded the motion. All voted aye. Barthel made a motion to adjourn at 7:25 PM. Berning seconded the motion. All voted aye. . . . . ALBERTVILLE CITY COUNCIL SPECIAL MEETING June 15, 1993 Albertville City Hall 7:30 PM PRESENT: Mayor Michael Potter, Councilmembers Sharon Anderson, Duane Berning, Albert Barthel and John Vetsch, City Clerk Linda Houghton, Auditor Mark Babcock Mayor Potter called the special meeting to order at 7:35 PM. The purpose of the special meeting is to review the preliminary draft of the 1992 audit report. Babcock reviewed the audit report and answered the Council's questions concerning the report. Babcock advised the Council that ideally the General Fund fund balance should be enough to cover approximately six months of expenses. Linda was directed to get information on the Refunding Bond and the TIF funds to Babcock in order to answer some of the questions presented by the Council. Babcock will incorporate the information into the final audit report. Vetsch made a motion to set a special meeting to review the completed audit report for 7:00 Pm on Wednesday, June 23. Anderson seconded the motion. All voted aye. Vetsch made a motion to adjourn at 8:55 PM. Barthel seconded the motion. All voted aye. Michael Potter, Mayor