02-11-08 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
FEBRUARY 11, 2008
6:30 PM
1. Mayor Larry Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance:
3. Consider the following minutes.
3.1. January 28, 2008 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Receive January 9, 2008 Park & Rec Minutes.
5.3. Approve Pay Request #5 to EH Renner and Sons for
Redevelopment of Well #3 in the amount of $7,189.12
5.4. Approve Resolution 08-07 regarding Sewer and Water Rates.
6. Old Business.
6.1. City Hall Sign.
6.2. Set Workshop for Kadler Ave Study Review.
6.3. Utility Operations Ordinance.
7. Public Works.
7.1. Review Vehicle Maintenance Report.
7.2. Settlement of Three Parks Improvement.
7.3. Consider uniform Policy for Public Works.
8. Dan Ucht, City Planner.
8.1. The Shoppes of Great River Centre 1st Addition Final Plat.
8.2. Booster Pump Station.
A. Rezoning from A-1 District to INS District.
B. Preliminary/Final Plat.
8.3. Review of Code Enforcement -Grass Procedures.
9. Ron Wagner, City Engineer.
9.1. Consider Resolution 08-06 Approving Plans and Specs & ordering
request for quotes for 2008 Annual Sewer Cleaning.
10. Andrew MacArthur, City Attorney.
11. Council Items.
12. Mike Robertson, City Administrator.
13. Judy Hudson, City Clerk.
14. Adjourn by 10 PM.
Oren 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 Councilmembees 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
25, 20080,6:30 PM at Otsego City Hall.