03-10-08 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
MARCH 10, 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. February 25, 2008 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims UsL
5.2. Approve Res. No. 08-09 approving carryover of ung Punic
Works monies.
5.3. Approve Building Department Uniform Policy.
5.4. Approve Res. No. 08-12 approving Premises Permit Elk River Youth
Hockey Association.
5.5. Extension Featherwind Farms Final Plat.
6. Old Business.
7. Public Works.
8. Dan Licht, (Sty Planner.
9. Ron Wagner, City Engineer.
9.1. Approve Holding tank for Minnesota Native Landscapes.
9.2. Consider Awarding 2008 Annual Sewer (leaning
9.3. Consider Reducing Escrow for Arbor Creek 2"d Add.
9.4. Discussion of Gas Tax Increase as Related to Otsego State Aid.
9.5. Consider approving Feasibility Report for Water Treatment
Improvements.
10. Andrew MacArthur, City Attorney.
10.1. Closed Meeting to discuss possible acquisition of real property.
10.2. Revised Agenda Language.
11. Council Items.
11.1. Approve Purchase of Defibrillators.
11.2. Set future Workshop for Fire Station discussion.
12. Mike Robertson, City Administrator.
12.1. Payment to Bonestroo in the amount of $2,952.67 of for WWTF
West, Phase 1 and East, Phase 3.
12.2. Consider approval of Intern Job Description.
13. Judy Hudson, City Clerk.
13.1. 2008 Clean Up Month.
14. Adjourn by 10 PM.
Open Forum. All comments are appreciated. 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.
Information: 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.
Note: The City Council members and/or City staff may gather at the Rockwoods
Bar and Grill, 9100 Quaday Avenue, NE, 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, March
24, 2008, 6:30 PM at Otsego City Hall.