04-12-10 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
APRIL 12, 2010
7:00 PM
1. Mayor Jessica Stockamp will call the meeting to order.
Roll Call:
Pledge of Allegiance:
2. Consider agenda approval.
3. Consider the following minutes.
3.1. March 22, 2010 City Council Meeting.
4. Open Forum: (5 minute limit)
4.1. Special Presentation: Otsego Easter Egg Hunt Volunteers.
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Pay Request in the amount of $11,736.23 to SRF for Otsego Parks.
5.3. 2010 Elk River Fire Contract.
5.4. Change of employment status for PW employee.
6. Unfinished Business.
7. Public Works.
8. Daniel Licht, City Planner.
8.1. No Discharge Map Amendment.
8.2. Frankfort Park Shelter Quote.
8.3. Weekend construction hours.
9. Ron Wagner, City Engineer.
9.1. Set annual Public Hearing for NPDES permit.
9.2. Approve Striping Quote for 9e/Ohland.
10. Andrew MacArthur, City Attorney.
11. Council Items.
11.1. Review of Otsego Festival contribution. (Groen)
11.2. Set meeting with City of Albertville. (Robertson)
11.3. Proposed New River Hospital Health Fair. (Robertson)
12. Mike Robertson, City Administrator.
12.1. Review of Job Descriptions.
13. Gary Groen, Finance Director.
14. Tami Loff, City Clerk.
15. Adjourn by 10 PM.
Ogen 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
proper consideration. your comments are given
Consent Agenda Items• Are considered to be routine and non -controversial by the Council and will be
approved by one motion. There will be no separate discussion of these items unless a Councilmember,
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 polity, practices, input from constituents and a Councilmember'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, April 26, 2010, 7:00
PM at Otsego City Hall.