Monday, December 2nd meetings at Albertville City Hall: 6:00pm is the annual Truth In Taxation meeting. Our regular City Council meeting will begin at 7:00pm, followed by a workshop where we will discuss annual evaluations for the City Administrator and Consultants. Below is the agenda for our regular Council meeting. As always, meetings are open to the public. 1. Call to Order 2. Pledge of Allegiance – Roll Call 3. Recognitions – Presentations - Introductions 4. Public Forum – (time reserved 5 minutes) 5. Amendments to the Agenda 6. Consent Agenda All items under the Consent Agenda are considered to be routine by the City staff and will be enacted by one motion. In the event an item is pulled it will be discussed in the order it is listed on the Consent agenda following the approval of the remaining Consent items. These items will be approved by a separate motion. A. Approve the November 18, 2013 regular City Council meeting minutes as presented (pgs 4-10) B. Authorize the Monday, December 2, 2013 payment of claims as presented, except bills specifically pulled which are passed by separate motion. The claims listing has been provided to City Council as a separate document and is available for public view at City Hall upon request (pg 11) C. Approve the Region 7W Transportation Memorandum of Understanding (pgs 12-26) 7. Public Hearings - None 8. Department Business A. City Council 1). Committee Updates (STMA Arena, Planning, JPWB, Parks, Fire Board, etc.) B. Finance 1). Approve the 2014 Budget and Levy (pgs 27-31) (Motion to Approve the Resolution No. 2013-045 entitled a Resolution Adopting Property Tax Levy Collectible in 2014; and, approve the Resolution No. 2013- 046 entitled a Resolution Adopting the 2014 Final Budget.) 2). 2014 Fee Schedules (pgs 32-52) (Motion to Approve Resolution No. 2013-0047 entitled a Resolution Setting 2014 Fees for Services and Violation Fines for the City of Albertville. Motion to Approve Ordinance No. 2013-010 entitled an Ordinance Amending Title 11 Subdivision Regulations, Section 11-2-7: Fees, Charges, and Expenses and Appendix A – Zoning Ordinance, Section 100.10, Fees, Charges, and Expenses of the Albertville City Code.) C. City Clerk - None D. Public Works / Engineering - None E. Planning/Zoning - None F. Building - None G. Legal 1). City Attorney’s Report (pgs 53-54) H. Administration 1). City Hall Terrazzo Floor Restoration (pgs 55-56) (Motion to approve the quote from ACT Restoration in the amount of $9,518.00 to restore the terrazzo floor on the main level of City Hall.) 2). City Administrator’s Update (pgs 57-65)
Posted on: Mon, 02 Dec 2013 03:24:22 +0000
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