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2009-10-05 CC Minutes Workshop Nbertville Snail Town Wm- 8$g City W.. ALBERTVILLE CITY COUNCIL WORKSHOP MEETING OCTOBER 5, 2009 MINUTES ALBERTVILLE CITY HALL 8:31 PM ROLL CALL PRESENT: Mayor Ron Klecker, Council members Tom Fay, Larry Sorensen, Dan Wagner and John Vetsch OTHERS PRESENT: City Administrator Larry Kruse, City Clerk Bridget Miller, City Attorney Mike Couri, City Planner Alan Brixius, and City Engineer Adam Nafstad JOINT LIBRARY PROJECT (ST. MICHAEL, HANOVER, AND ALBERTVILLE) At the Special City Council meeting held on Wednesday, September 30, 2009 at the new STMA High School the Council members present made a motion to delay the final decision on the cost participation until all members of the Council were present. City Administrator Kruse reviewed the proposed cost participation, and proposed agreement with the Council and recommended that since the full Council is present a final decision could be made. It was the consensus of the full Council to proceed with Albertville's support of the cost participation towards the joint Library Project with the City of St. Michael, City of Hanover, and the City of Albertville. MOTION BY Council member Fay, seconded by Council member Sorenson to approve the support of Albertville's cost participation to fund capital construction and operating of a joint library project with the City of St. Michael, Hanover and Albertville subject to finalizing a Memorandum of Understanding or Contract with the City of St. Michael. Motion carried unanimously. ADJOURNMENT MOTION BY Council member Sorensen, seconded by Council member Wagner to adjourn the Wednesday, September 30, 2009 Special City Council meeting at 8:47 p.m. Motion carried unanimously. � 1 Bridget Mill: •, City Clerk M:\Public Data \City Council \Council Minutes \2009 Minutes\M 10 -05 -09 workshop Approved.doc