06-11-07 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
3UNE 11, 2007
6:30 PM
1. 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. May 29, 2007 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Resolution 2007-30 Permanent Interfund Accounting
Transfers.
5.3. Resolution calling for Public Hearing proposed Tax subsidy -Duke
Realty.
5.4. Special License for Otsego Waterfront East.
5.5. Code enforcement: Fritz and Diaz properties.
5.6. Pay Estimate #7 for CSAH 42 in the amount of $23,777.25.
5.7. Approve release of collateral from the Bank of Elk River.
6. Old Business.
7. Public Works.
7.1.
Update on Public Works Building.
7.2.
Update on Park Projects.
7.3.
Consider Proposal for Generator at Public Works.
7.4.
Consider Quotes for Sign Software & Equipment.
7.5.
Consider Quotes for Crack Sealing.
8. Laurie Smith, Associate City Planner.
8.1. Elk River Area Schools -ISD 728:
A. Sketch plan review for a potential future elementary and
middle school and related facilities including outdoor
playfields.
9. Ron Wagner, City Engineer.
9.1. Consider authorizing engineering review and report on water
treatment at Pump House 1, 2, & 3.
9.2 Consider Resolution and letter to Minnesota Department of Health
regarding Well #8 Treatment.
9.3 Consider awarding 2007 Street Maintenance Project.
9.4. Approve Plans & Specs and ordering advertisement for bids for
Otsego Waterfront East North portion and Friendship Plat.
10. Andrew MacArthur, City Attorney.
11. Council Items.
11.1. Consider Resolution 2007-32 approving the Permanent Interfund
Accounting Transfer.
12. Mike Robertson, City Administrator.
13. Judy Hudson, City Clerk.
13.1. Otsego Clean up Month Update.
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 Cky Council Meeting will be held on Monday, 3une 25,
2007,,6:30 PM at Otsego City "all,