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1996-07-24 CC Minutes Special11il�llYILLE CI'!! 00MCIL • sE1CIn 1laTIwO Jolt 24, 1996 Albertville City Ball 7:00 PM PST: Mayor Michael Potter, Councilmembers Duane Berning, and John Vetsch, City Attorney !like Couri City Engineer Pete Carlson and City Clerk Linda Houghton Mayor Potter called the special meeting to order. The agenda was approved by consensus of the Council. Mayor Potter opened the public hearing for the purpose of considering the forth Frontage'Road Sanitary Sewer Extension. City Engineer Pete Carlson reviewed the project with the Council. Carlson explained he had researched sizing of the proposed trunk line to service the portion of Frankfort Township that will be annexed to the City of Albertville. He found that homes north of 58th Street in the Oreenhaven Addition cannot be served by the trunk line without a lift station. He proposes to construct an eight inch trunk sewer line at a normal depth along the frontage road with a jack under Country Road 37. A lift station can be constructed at some time in the future to serve the other areas. Carlson indicated five properties could be assessed for the project costs. Carlson stated that the North Frontage Road Sanitary Sewer Extension Project is necessary, cost-effective and feasible. Dick Mlodzik, representing Hoglund Sign Company, asked if their property was considered assessable. The Council and Carlson indicated that no assessment on their property was being considered. Berning made a motion to accept the recommendation from Carlson to revise the Feasibility Report to include the statement that the project is necessary, cost-effective, and feasible. Vetsch seconded the motion. All voted aye. There was no other comment from the audience. Berning made a motion to close the public hearing at 8:20 PM. Vetsch seconded the motion. All voted aye. Since there was not a complete Council present, Berning made a motion to place acceptance of the project, ordering plans and 0 ALB=TVILLE CITY COUNCIL July 24, 1996 Page 2 of 2 specs, and acceptance of plans and specs on the August 5, 1996, Council agenda. Vetsch saconded the notion. All voted aye. City Attorney Couri advises the Council to award the contract for the project contingent upon there being no contested assessments. Berning wade a motion to approve a $1500 donation to the Albertville Villains. The Albertville Lions have donated that amount to the City for recreation purposes. Berning wade awotion to adjourn at 8:30 PM. Vetsch seconded the motion. All voted aye. Ad.4 Michael Potter, Mayor r tdintfa Houghton, Clerk • 1�a- X- - ,u " 6