AGENDA FOR THE WORK SESSION
OF THE CITY COUNCIL
August 19, 2010 at 5:30 p.m. – Room 109

1. CALL TO ORDER AND ROLL CALL

a. Pledge of Allegiance

2. CONSENT/APPROVAL OF AGENDA

*a. Approval of Minutes from the Worksession of August 5th & Regular Meeting of August 9, 2010, Special Closed Session of August 9, 2010 and Canvass Board Minutes of August 12, 2010.
*b. Resolution on Claims
*c. Licenses and Permits (See attached list in agenda packet)
*d. Call Council Worksession for August 30, 2010 5:30 p.m.
*e. Call Public Hearing for Parking Maintenance District for September 13, 2010 at 7 p.m.

3. PUBLIC FORUM – (Individuals are allowed three minutes and one topic)

4. PETITIONS-REQUESTS-COMMUNICATIONS

a. Request for Street Dance for Moose Club, West Main, Sept. 11, 2010 – 1- Midnight
b. Request for Letter of Support from Shell Rock Watershed

5. UNFINISHED BUSINESS (NO ITEMS)

6. NEW BUSINESS

a. Public Hearing and Resolution Adopting Miscellaneous Assessment Roll #80
b. Public Hearing and Resolution Adopting Miscellaneous Assessment Roll #82
c. Resolution Accepting Bid and Awarding Contract for City of Albert Lea Arena Reroof
d. Resolution Approving Summer Dale Townhomes, 3rd Addition
e. Resolution Approving A Conditional Use Permit for Summer Dale Townhomes, 3rd Addition
f. Resolution Acknowledging Municipal Boundary Adjustment – 770th Properties
g. Resolution Amending Professional Agreement with Mead & Hunt, Inc. (Task Order #1015)

7. MAYOR AND COUNCIL ITEMS

a. Mayor/Ward and Committee Updates

1. Appointment to Human Right Commission – Sorlie

b. City Manager’s Response to Public Items

8. ADJOURNMENT

WORK SESSION ITEMS

2011 Budget Presentations / Police, Library, Parks & Recreation
Ulland Bros, Inc. – Bituminous Removal at Blazing Star Landing
Public Works CIP
TIGER II Advocacy
ALMC Proposal Update