01-28-08 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
JANUARY 28, 2008
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. January 14, 2008 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims Ust.
5.2. Approve Pay Request #12 in the amount of $10,000.00 to KUE
Contractors for the Otsego Public Works Facility.
5.3. Approve Pay Request #16 and Final in the amount of $16,839.50
for Otsego Wastewater Treatment Facility.
5.4. 2008 Garbage Hauler Ucense.
5.5. Personnel Policy Revisions.
6. Old Business.
6.1. Set Workshop with City of Albertville.
6.2. Set Workshop on Water & Sewer Rates.
6.3. City Hall Sign.
7. Public Works.
7.1. Review Employee Career Development Program.
8. Dan Ucht, City Planner.
8.1. Wildflower Meadows South:
A. Zoning Map Amendment from A-1 District to R -7-
B.
7.B. Preliminary Plat/PUD-CUP for six townhouse buildings
(24 units).
8.2. Remington Coves First Addition:
A. Concept plan to replat 18 detached townhome unit lots as
18 unit lots for twin home buildings (no change in total
number of dwellings).
8.3. Utility Operations Ordinance.
9. Ron Wagner, City Engineer.
9.1. Consider Pay Estimate #5 for Quantelle Aveffle St Improvement.
9.2. Consider Change Order #2 and Estimate #4 for Well No.8.
10. Andrew MacArthur, City Attorney.
11. Council Items.
12. Mike Robertson, City Administrator.
13. Judy Hudson, City Clerk.
13.1. Resolution 2008-05 designating anew polling place for the City of
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, February
11, 2008, 6:30 PM at Otsego City Hall.