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2003-07-23 CC SpecialALBERTVILLE CITY COUNCIL SPECIAL MEETING Albertville City Hall 6:00 PM PRESENT: Mayor Don Peterson, Councilmembers LeRoy Berning, Tom Fay and Tim Sweeney, and City Administrator Linda Goeb Mayor Peterson called the special meeting of the Albertville City Council to order. Berning made a motion to approve the agenda as presented. Sweeney seconded the motion. All voted aye. Fay made a motion to approve the Application to Conduct Excluded Bingo for the Catholic Aid Association, St. Albert council 9147, to be conducted at the St. Albert's Parish Center on April 13, 2003. Berning seconded the motion. All voted aye. City Administrator Linda Goeb presented the Feasibility Study for the 2003 CSAH 19 Upgrade as prepared by Pete Carlson, City Engineer. The probable cost summary shows the project at $1,676,452. The project is feasible, cost effective and can best be accomplished as proposed. Sweeney made a motion to adopt RESOLUTION #2003-8 titled RESOLUTION ACCEPTING FEASIBILITY STUDY AND CALLING FOR HEARING ON IMPROVEMNTS TO CSAH 19. Berning seconded the motion. All voted aye. Sweeney made a motion to adjourn at 6:40 PM. Fay seconded the motion. All voted aye. Don Peterson, Mayor Linda Goeb, City Administrator