2000-12-04 CC Minutes
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ALBERTVILLE CITY COUNCIL
December 4, 2000
Albertville City Hall
7:00 PM
PRESENT: Councilmembers Keith Franklin, Gary McCormack, Bob Gundersen,
and John Vetsch, City Engineer Wayne Stark, City Attorney Mike Couri, City Planner Cindy
Sherman, and City Administrator-Clerk Linda Goeb
Acting Mayor Gundersen called the regular meeting of the Albertville City Council to
order.
The agenda was amended as follows:
· Add Item 5e(1) - Resolution #2000-43 (Declaring the Official Intent of the City of
Albertville to Hold Land for Later Resale in Furtherance of the Economic Development of
the City)
· Add Item 5e(2) - Assignment of Developer's Agreement - Mooney Addition
· Add Item 5e(3) - Special Assessment Allocation Agreement ~ Mooney Addition
. Add Item 5f(3) - Ice Arena finances
· Add Item 5f(4) - Vacation of Council member Gundersen's seat at year end
Vetsch made a motion to approve the agenda as amended. Franklin seconded the motion. All
voted aye.
McCormack made a motion to approve the minutes of the November 20, 2000,
Canvassing Board meeting as presented. Vetsch seconded the motion. Gundersen,
McCormack and Vetsch voted aye. Franklin abstained. The motion carried.
The minutes of the November 20,2000, regular meeting were amended as follows:
· Page 4, Paragraph 5 - "All voted aye" is replaced with "Franklin, Vetsch, Gundersen and
Olson voted aye. McCormack voted no. The motion carried."
· Paragraph 9, Page 4 is clarified to include that the Council approved amending the current
contract with the Wright County Sheriffs Department, increasing coverage from 8 hours
per day to 16 hours per day in year 2001.
Vetsch made a motion to approve the minutes of the November 20, 2000, meeting as
amended. Franklin seconded the motion. All voted aye.
Acting Mayor Gundersen asked if anyone present wished to address the Council
under the Citizen Forum portion of the agenda. No one addressed the Council.
Franklin made a motion to approve payment of Check #13864 -13926 as presented.
Vetsch seconded the motion. All voted aye.
McCormack made a motion to accept the Public Works Department Report. Franklin
seconded the motion. All voted aye.
Planner Cindy Sherman reported that the developer for the Albert Villas 3rd Addition
have requested that the PUD Final Plan and Final Plat be tabled to the next regular meeting on
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ALBERTVILLE CITY COUNCIL
December 4, 2000
Page 2 of 3
December 18th to allow for the completion of the Developer's Agreement at the same time.
The Council agreed to table action until December 18th.
Engineer Wayne Stark presented the signage plan for the Westwind Park area. Three
stop signs and several "Watch for Children" signs are proposed. McCormack made a motion
to approve the signage plan as presented due to the number of children in the area and the
proximity of West wind Park. Franklin seconded the motion. All voted aye.
Franklin made a motion to approve Resolution #2000-43 titled Declaring the Official
Intent of the City of Albertville to Hold Land for Later Resale in Furtherance of the
Economic Development of the City. McCormack seconded the motion. All voted aye.
City Attorney Couri explained the two parties have purchased each of the two parcels
in the Mooney Addition. Couri explained the developer's agreement for the Mooney
Addition must now be assigned to each of the two owners and presented the Assignment of
Developer's Agreement document for consideration.
Franklin made a motion to approve the Assignment of Developer's Agreement for
the Mooney Addition as presented. Vetsch seconded the motion. All voted aye.
Couri explained that the special assessments on the Mooney Addition must be
allocated between the two parcels and two owners.
McCormack made a motion to approve the Special Assessment Allocation
Agreement for the Mooney Addition. Franklin seconded the motion. All voted aye.
The Council agreed to have the mayor and the administrator review the applications
and conduct interviews for the Receptionist/Secretary position. The mayor, the administrator
and the public works head will review the applications and conduct the interviews for the
position of Maintenance Worker.
Councilmember Vetsch reported on the STMA Ice Arena's Board discussion on the
repayment of the two loans from each of the parties. The City of St. Michael and the School
District may have agreed to consider the loans as "gifts". The Council reiterated that the City
of Albertville considers the monies as loans to be repaid.
Councilmember Gundersen reported that he must resign his position on the Council
when he moves to Otsego at the end of the year. Linda reported that she has received three
letter of interest in the appointment to the Council when the seat becomes vacant.
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ALBERTVILLE CITY COUNCIL
December 4, 2000
Page 3 of 3
McCormack made a motion to adjourn at 7:50 PM. Franklin seconded the motion.
All voted aye.
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Bob Gundersen, Acting Mayor
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mda Goeb,~ City Administrator