08-26-13 CC0
CITY OF 0
ot
MINNESOTA
Call to Order:
Roll Call:
Pledge of Allegiance:
1. Open Forum:
2. Consider agenda approval.
CITY COUNCIL AGENDA
Monday, August 26, 2013
7:00 PM
Otsego Prairie Center
COUNCIL ACTION 8/26/13
3. Consent Agenda:
3.1 Approve Claims List.
3.2 Approve City Council Meeting Minutes.
A. August 12, 2013 Meeting.
B. August 12, 2013 Special Meeting.
3.3 Received Commission Meeting Minutes:
A. Police Commission July 9, 2013.
B. Heritage Preservation Commission July 9, 2013.
C. Parks and Recreation July 10, 2013.
3.4 Approve Hakanson Anderson engineering rate increase.
3.5 Arbor Creek 3rd Development Agreement.
3.6 Pay Estimates/Requests:
A. Approve Pay Request for Kadler Avenue Storm Sewer Improvement Project in the
amount of $44,199.70 to Dave Perkins Contracting, Inc.
3.7 Approve Agreement with TRSA regarding storage on City property.
3.8 Approve purchase of Road Grader.
3.9 Approve Resolution 2013-46 accepting donation from Lisa Fahey.
4. Administration:
4.1 Consider Issuance of Revenue Bonds to finance a senior housing and health care
development in the City of Albertville, Minnesota.
5. City Council Reports and Updates
6. Staff Reports and Updates.
7. Adjourn.
Open Forum: All comments are appreciated. If you have any questions, comments or information regarding an item not on the agenda, please step
forward to be recognized by the Mayor during the "Open Forum" item on the agenda. Please state your name and address for the record.
Public Hearing Items: The City Council wants to assure that citizen comments are received at the proper time and place to be most effective. In order
for some comments to be legally considered by the City Council they must be presented at a properly noticed public hearing specifically related to a
certain issue. This includes comments related to zoning or subdivision applications, public improvement projects, assessments, code enforcement or
other issues that are by State law or City Code subject to a hearing process. You may be advised by the City Council and/or the City Attorney to present
comments related to the issues listed above at the appropriate forum to assure that your comments are given proper consideration.
Consent Agenda Items: Are considered to be routine and non -controversial by the City Council and will be approved by one motion. There will be no
separate discussion of these items unless a Council member, Staff member, or Citizen so requests, in which case the item will be removed from the
consent agenda and considered in its normal sequence on the agenda.
Information: The City Council has been provided background information for agenda items in advance by staff and appointed commissions, committees
and boards. Decisions are based on this information, as well as City policy, practices, input from constituents and a Council member's personal
judgment.
Note: The City Council members and/or City staff may gather at the Rockwoods Bar and Grill, 9100 Quaday Avenue, NE, following the meeting for a
purely social event. All members of the public are welcome.
The next regular City Council Meeting will be held on Monday, September 9, 2013, 7:00 PM at Otsego
Prairie Center.
*THE CITY COUNCIL WILL BE MEETING DIRECTLY FOLLOWING THE REGULAR SCHEUDLED CITY
COUNCIL MEETING AT 7:00 PM FOR A SEPERATLY POSTED SPECIAL MEETING.