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10-11-10 CCOTSEGO CITY COUNCIL MEETING OTSEGO CITY HALL OCTOBER 11, 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. September 27, 2010 Special City Council Meeting. 3.2. September 27, 2010 City Council Meeting. 4. Open Forum: (5 minute limit) 5. Consent Agenda. (Non -controversial items). 5.1. Approve Claims List. 5.2. Approve Pay Estimate #1 for 2010 Street Maintenance Project in the amount of $132,721.79 to Pearson Brothers. 6. Unfinished Business. 6.1. Hospital Letter. 7. Public Hearing: 7.1. PUBLIC HEARING: Proposed assessment unpaid Utility Billing Accounts and Escrow Accounts. A. City Clerk attest to legal notice. B. Comments by City Staff. C. Presentation of proposed assessment roll. D. Public comments. E. Close the public hearing. F. Adopt Resolution 2010-37. 8. Public Works. 8.1. Approve Hiring of Seasonal Employees. 9. Daniel Licht, City Planner. 9.1. Fire Inspection Code. 9.2. Darkenwald Landing. 10. Ron Wagner, City Engineer. 10.1. Review of I-94/CSAH 37 Project. 11. Andrew MacArthur, City Attorney. 11.1. Closed meeting re: property acquisition. 12. Council Items. 13. Mike Robertson, City Administrator. 14. Gary Groen, Finance Director. 15. Tami Loff, City Clerk. 16. Adjourn by 10 PM. 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 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 policy, 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 October 25, 2010, 7:00 PM at Otsego City Hall.