11-13-07 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
Tuesday, NOVEMBER 13, 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. October 15, 2007 Public Hearing for mowing of noxious.
3.2. October 15, 2007 Public Hearing for unpaid Administrative Code.
3.3. October 15, 2007 Public Hearing for Delinquent Utility Billings.
3.4. October 17, 2007 Workshop Minutes.
3.5. October 22, 2007 City Council Meeting.
3.6. October 22, 2007 Public Hearing.
3.7. October 29, 2007 Public Hearing.
4. Open Forum: (5 minute limit)
4.1. Special Presentation: Recognition of Boy Scouts who assisted with
Pumpkin Patch Day.
5. Consent Agenda. (Non -ax oversiai items).
5.1. Approve Claims List.
5.2. Approve purchase of Septic System Software.
5.3. Approve Pay Request No.2 to E.H. Renner & Sons, Inc for Well #3
Redevelopment in the amount of $17,721.92.
5.4. Approve Pay Request No.1 to Knife River Corporation for 70"' St
Improvement in the amount of $129,666.99.
5.5. Approve Pay Request No.6 to Pittsburg Tank and Tower Company
Water Tower #3 in the amount of $130,093.00.
5.6. Approve Pay Request No.2 to Rice Lake Construction for Well No.8
in the amount of $99,967.36.
5.7. Approve Pay Request to WW Goetsch for Lift Station #1 upgrade in
the amount of $18,541.65.
5.8. Approve Resolution 2007-77 Adopting Assessment- Waterfront East 1st
Addition reallocation.
5.9. Approve Resolution 2007-78 Adopting Assessment Waterfront East 2nd
Addition reallocation.
5.10. Approve Resolution 2007-79 Adopting Assessment- Waterfront East 3"d
Addition reallocation.
5.11. Approve Resolution 2007-80 Adopting Assessment Waterfront East 3`d
Addition-Quantrelle Ave (except Ll B2) deferred.
5.12. Approve Resolution 2007-81 Adopting Assessment Friendship Addition
deferred.
5.13. Approve Resolution 2007-82 Adopting Assessment- Great River Centre
Second Addition Outlot I reallocation.
5.14. Approve Resolution 2007-83 Adopting Assessment- Gateway North
Second Addition.
6. Old Business.
6.1. City Hall and Public Works signs.
7. Public Works.
7.1. Discuss Public Works Building Generator.
8. Laurie Smith, Associate City Planner.
8.1. Construction Site Maintenance Ordinance.
8.2. 3.2. Malt Liquor and Wine Ordinance.
8.3. Water Shut Off Ordinance.
9. Ron Wagner, City Engineer.
9.1. Consider Resolution approving the Grenin's Mississippi Hills Sewer
Improvement Assessment Roll.
9.2. Approve CSAH 42 Assessment Roll.
10. Andrew MacArthur, City Attorney.
10.1. Review of Lawful Gambling.
10.2. Approve Resolution No. 2007-76.
10.3. Arbor Creek ani Amendment to Development Agreement.
10.4. Closed Meeting for discussion of Easement Acquisition.
11. Council Items.
11.1.
11.2. 2008/2009 Contract for Police Services.
11.3. Arts Alliance Request for Funding.
12. Mike Robertson, City Administrator.
13. Judy Hudson, City Clerk.
13.1. Alcohol Sales Training Classes.
14. Adjourn by 10 PM.
Oocar Ems. If you have any questions, comments or bion 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. AN comments are appreciated.
Consent Agenda Items: Are considered to be routine and non-conbvmsiai by the council and will be approved
by one motion. There will be no separate discussion of these iterns unless a Co xxilmember, Staff member, or
Cir so requests, in which cue the item will be removed from the consent agenda and considered in its normal
sequence on the agenda. The City C nxt has been provided badground information for agenda items in
advance by staff and appointed commissions, committees and boards. Decisions are based on this information,
as well as City poky, practices, input from constituents and a Cowrciltnember's personal pxkjment. The City
Council members and city stair may gather at the Rodwvoods Resaurant following the meeting for a purely social
event. At members of the public are welcome. The next r+egWm City Council Meat' g wE be held on
Monday, November 26, 2007, 6:30 PM at Otsego Cky Hall.