2001-01-02 CC MinutesALBERTVILLE CITY COUNCIL
AGENDA
January 2, 2001
7:00 PM
1. CALL TO ORDER -- ROLL CALL — ADOPT AGENDA
2. MINUTES
(a) December 18, 2000, City Council Meeting
3. CITIZEN FORUM - (lo Minute Limit)
4. CONSENT AGENDA
(a) Approve payment of claims
5. SPECIAL ORDER
• Paul Donna, Juran-Moody, Inc.
6. DEPARTMENT BUSINESS
a. Public Works
• None
b.
• None
c. Engineering
(1) Savitski Lift Station
d. Legal
• None
e. Administration
(1) Resolution #2001-1 (A Resolution Making Appointments to Certain Offices and
Positions within the City of Albertville for the Year 2001)
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7. ADJOURNMENT
ALBERTVILLE CITY COUNCIL
0 January 2, 2001
Albertville City Hall 7:00 PM
PRESENT: Mayor John Olson, Councilmembers LeRoy Berning, and John Vetsch,
City Engineer Peter Carlson and City Administrator -Clerk Linda Goeb
Mayor Olson called the regular meeting of the Albertville City Council to order.
The agenda was amended as follows:
• Add Item 5e(2) — Resolution #2001-2 (A Resolution Acknowledging the Resignation of
City Council Member Robert Gundersen and Declaration of Vacancy
Vetsch made a motion to approve the agenda as amended. Berning seconded the motion. All
voted aye.
Vetsch made a motion to approve the minutes of the December 18, 2000, regular
meeting as presented. Olson seconded the motion. All voted aye.
Mayor Olsen asked if anyone present wished to address the Council under the Citizen
Forum portion of the agenda. No one addressed the Council.
• Paul Donna, representing Juran & Moody, Inc., briefly explained what services he and
his firm would make available to the City of Albertville in the financial consulting areas.
Donna stated he would conduct workshops with the Council at no cost on topics ranging from
long-term planning to TIF financing.
City Engineer Pete Carlson explained that the Savitski lift station is soon approaching
capacity. The upgrade to the lift station has been anticipated and will be funded through the
per acre Trunk Access Fees charged to new developments. Carlson explained that only the
pumps and the control panel may have to be upgraded.
Beming made a motion to authorize the engineer to prepare a Feasibility Study for
upgrading the Savitski lift station. Vetsch seconded the motion. All voted aye.
The Council reviewed the Mayor's recommendations for appointments for the new
year. Vetsch made a motion to approve RESOLUTION #2001-1 titled A RESOLUTION
MAKING APPOINTMENTS TO CERTAIN OFFICES AND POSITIONS WITHIN
THE CITY OF ALBERTVILLE FOR THE YEAR 2001 as discussed and amended.
Beming seconded the motion. All voted aye.
Vetsch made a motion to adopt RESOLUTION #2001-2 titled A RESOLUTION
ACKNOWLEDGING THE RESIGNATION OF CITY COUNCIL MEMBER
ROBERT GUNDERSEN AND DECLARATION OF VACANCY. Berning seconded the
motion. All voted aye.
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• ALBERTVILLE CITY COUNCIL
January 2, 2001
Page 2 of 2
The Council agreed to consider the appointment of a new Councilmember at the
January 161h meeting.
Berning made a motion to adjourn at 7:25 PM. Vetsch seconded the motion. All
voted aye.
r,� /V*x t
`, ohn A. Olson, Mayor
r
Lin - a Ooeb, City Admimstrator
•
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