10-13-08 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
OCTOBER 13, 2008
6:30 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 22, 2008 Public Hearing.
3.2. September 22, 2008 City Council Meeting.
4. Open Forum: (5 minute limit)
4.1. Certificates of appreciation for Otsego Festival Committee.
4.2. Mark Bezek-Elk River School District.
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Final Pay Request #1 to Tree Top Service in the amount of $3,280.00
for 70th St tree removal.
5.3. Res. 08-63 rescheduling the Public Hearing for mowing fines/charges.
5.4. WH Electric off peak generator contract.
6. Unfinished Business.
7. Public Works.
7.1. Consider HVAC Contract.
8. Dan Licht, City Planner.
8.1. Discussion of Commercial Lighting Ordinance.
8.2. Swimming Pool Ordinance 08-19.
8.3. Septic non-compliant at 10041 95th St.
9. Ron Wagner, City Engineer.
9.1. Otsego Elementary Trail Agreement.
9.2. Paving Treatment Plant Access.
10. Andrew MacArthur, City Attorney.
10.1. Bonestroo/Gridor Request.
PUBLIC HEARING:
10.2. Proposed assessment for unpaid development fees and charges.
10.3. Adopt Resolution assessing unpaid Administrative Fines/Rental Charges.
10.4. Adopt Resolution assessing unpaid Development Fees & Charges.
11. Council Items.
11.1. Request to assess SAC/WAC fees for Otsego Autocare.
11.2. Set Budget Workshop.
12. Mike Robertson, City Administrator.
12. 1. Employee request for leave of absence.
13. Judy Hudson, City Clerk.
14. Adjourn by 10 PM.
OOQen 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 27, 2008,
6:30 PM at Otsego City Hall.