2007-08-06 CC Agenda
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ALBERTVILLE CITY COUNCIL
AGENDA
AUGUST 6, 2007
7:00 PM
1. PLEDGE OF ALLEGIANCE
2. CALL TO ORDER - ROLL CALL - ADOPT AGENDA
3. MINUTES
A. July 12, 2007 PMT minutes
B. July 16, 2007 City Council minutes
C. July 23,2007 City Council and Wright County Sheriff Department Workshop minutes
D. July 30, 2007 City Council Bond Sale and Budget Workshop minutes
4, CITIZEN FORUM - (10 Minute Limit)
5. CONSENT AGENDA
A. Approve payment of claims check numbers 024541 to 024618
B. Approve Resolution No. 2007-56 entitled a Resolution Renewal of the Gambling
License for the Albertville Lions at Major's Sports Cafe
C. Approve Resolution No. 2007-57 entitled a Resolution Renewal of the Gambling
License for the Albertville Lions at Geez Sports Bar & Grill
D. Approve Resolution No. 2007-58 entitled a Resolution Renewal ofthe Gambling
License for the Albertville Lions at the 152 Club
E. Approve application for 3.2 Malt Liquor License for the Albertville Lions for Saturday,
August 25, 2007 for an event to be held at the Albertville Center-City Park Shelter
from 12:00 noon to 9:00 p.m.
F. Approve Resolution No. 2007-61 entitled a Resolution for a New Application for a
Gambling License for the Albertville Foxtailers at Space Aliens Bar and Grill
6. ACTION ON PULLED CONSENT ITEMS
7. PUBLIC HEARING
8. DEPARTMENT BUSINESS
A. Public Works Department
1). Public Works
2). Wastewater Treatment Plant
City of Albertville
City Council Agenda
August 6, 2007
Page 2 of4
B. Building Department
1). Monthly Status Update
C. Finance Department
1). Accounts Receivable Update
2). Project Status Update
3). Request for Council Action to Reimburse Partial Building Permit Fees
4). Building Department Revenue Report and Albertville Laundromat Utility fees
D. City Clerk
1). Approve transfer of3.2 Malt Liquor License from Croix Oil Company to LMV
Corporation effective August 7, 2007
E. Planning and Zoning
1). Approve Ordinance No. 2007-08 entitled an Ordinance for Text Amendment for
Electronic Signage
2). Approve Ordinance No. 2007-09 entitled an Ordinance to Rezone Albertville
Garage and Lodge from Public/Institutional to B-4 General Business District
F. Engineering
1). Project Status Update
2). Relocation of Utility Polls located on 5ih Street NE (between Lambert Avenue
NE and Main Avenue NE) (discussion item)
3). Stormwater Detention Pond - Flood Mitigation (Albert Villas)
a. Review Revised Proposed Assessment Roll
4). CSAH 19 South Improvement Project
a. Review Proposed Assessment Roll
b. Approve Resolution No. 2007-62 entitled a Resolution Calling for a Public
Hearing on the Proposed Special Assessment for CSAH 19 South
Improvements
5). Council Consider Re-scheduling the Barthel Commercial Park (Lachman Avenue
NE) Assessment Hearing that was set for Wednesday, August 22,2007 to a date
in October 2007 (discussion item)
6). Approve Resolution No. 2007-63 entitled a Resolution Calling for a Public
Hearing on the Proposed Special Assessment for 52nd Street NE Improvements
City of Albertville
City Council Agenda
August 6, 2007
Page 3 of 4
G. Legal
1). City Attorney Report Update
2). Approve "On-Sale" Wine Liquor License and "On-Sale 3.2%" Malt Beverage
Liquor License for Senor Peppers
3). Set Monday, August 27,2007 at 8:00 p.m. or soon thereafter as a Special City
Council meeting for an Update on the Edina Development and Gold Key
Development Litigation (discussion item)
4). Approve Resolution No. 2007-60 entitled Resolution Setting Stormwater Utility
Rates
H. Administration
1). Written Report
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9. ADJOURNMENT
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City of Albertville
City Council Agenda
August 6, 2007
Page 4 of4
AFFIDAVIT OF POSTING
STATE OF MINNESOTA )
) SS.
COUNTY OF WRIGHT )
Tracey Nubbe, being first duly sworn, says that on the 3rd day August 2007 Tracey posted the
documents as shown on the reverse side a true copy of each thereof at 9:20 a.m. at the Albertville
City Offices in the window, at the City of Albertville, County of Wright, State of Minnesota.
Subscribed and sworn to before me thisj'~daY of ~,~
,2007.
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Notary Pu ic
. WJ^~~.~..rAVJ .N'_.JN N. VI. ~vr. ~~... ____-_v.
'BRIDGET MARIE MILLER I
NOTARV PUBtlC-MINNESOTA
" My Commission Explfes Jan. 31. 2008 .
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