2003-08-21 CC SpecialALBERTVILLE CITY COUNCIL
SPECIAL MEETING
August 21, 2003
6:00 PM
1. CALL TO ORDER — ROLL CALL — ADOPT AGENDA -
2. ITEMS FOR DISCUSSION
(1) Kolleville Estates 3rd Addition
• Wetland Conservation Act Decision (p. 1-4)
• Final Plat (p. 5-7)
• Developer's Agreement (p. 8-28)
(2) Award bid for the 2003 I-94/CSAH 37 Traffic Signal (p. 29-30)
3. ADJOURN
Notes from meeting:
Present: Tom Fay, Ron Klecker, Don Peterson, LeRoy Berning
Al Brixius, Mike Couri, Linda Goeb
Agenda — LeRoy Berning, Ron Klecker
Kolleville Estates 3rd Addition — Consistent with preliminary plat — zoning ordinances —
Developer's Agreement — No developer landscape plan in this plat — landscaping will be
done on sod, trees, etc.- land dedication only for park — add maintenance of driveway —
Existing buildings — Add they will be removed upon selling lots
Tom Fay, LeRoy Berning — all aye
Ron Klecker, LeRoy Berning- Award bid for the 2003 I-94/CSAH 37 Traffic Signal
Adjourn — 6:15 Ron Klecker, Tom Fay