09-10-07 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
SEPTEMBER 10, 2007
6:30 PM
i. Mayor Larry Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance:
2. Consider agenda approval.
3. Consider the following minutes.
3.1. August 27, 2007 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Change Order No.3 and Pay Request to Oertel Architects
in the amount of $129,306.00 for Otsego Public Works Facility.
5.3. Approve Pay Request from Bonestim in the amount of $4,110.37
for WWTF West and East.
5.4. Approve Minutes from joint Albertville City Council and Otsego City
Council Workshop.
5.5. Resolution 07-67 Including City Commissions in the City's Workers
Compensation Insurance.
6. Old Business.
6.1. Irrigation at East WWTP, Karen Cavett, Bonestroo Engineering.
7. Public Works.
8. Laurie Smith, Assistant City Planner.
8.1. Shamrock Development:
A. Rezoning from A-1 District to I-2 District.
B. Preliminary and Final Plat for Dara Glen Addition.
8.2. Riverbend South Final Plat.
8.3. 2008 Firearm No Discharge Map.
9. Ron Wagner, City Engineer.
9.1. Consider Approving Resolution No.07-59 for Hearing on Proposed
Assessment for CSAH 42.
9.2. Consider Approving Resolution No.07-60 for Hearing on Proposed
Assessment for Grenins Mississippi Hills Sewer Extension.
9.3. Consider Approving Resolution No.07-61 ordering preparation of
Feasibilty Report for 75t" Street.
9.4. Consider Change Order No.1 to Rice Lake Construction Group for
Well #8, RAW Water Line and Pumphouse #2 Improvements in the
amount of -$178,540.00.
9.5. Consider Approving Resolution No.07-62 awarding 70"' Street
"Shape and Pave" Project.
10. Andrew MacArthur, City Attorney.
10.1. Lawful Gambling.
10.2. 62`d Street Update.
10.3. Ordinance 07-11 Water, Sanitary Sewer and Stormwater Billing.
10.4. Resolution No. 07-63 Hearing for Delinquent Utility Bills.
10.5. Resolution for No.07-65 Hearing on Delinquent Fines.
10.6. Resolution for No.07-64 Hearing on Unpaid Service Charges -
Mowing.
11. Council Items.
11.1. Proposal to attend National Building Conference.
11.2. Resolution No.07-66 Set Preliminary 2008 Tax Levy.
12. Mike Robertson, City Administrator.
13. Judy Hudson, City Clerk.
13.1. Consider appointment of Tami Loff as Interim Deputy Clerk.
14. Adjourn by 10 PM.
Open Forum. 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. All
comments are appreciated.
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.
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.
The City Council members and City staff may gather at the Rockwoods Restaurant
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 24, 2007, 6:30 PM at Otsego City Nall.