02-26-07 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
FEBRUARY 26, 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. February 12, 2007 City Council Meeting.
4. Open Forum: (5 minute limit)
4.1. EDA Meeting -Consider 2007 Bond Sale for Public Works Building.
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Minnesota Counties Insurance Trust Agreement.
5.3. Summary of Ordinance 2007-01.
5.4. People Services Contract Amendment.
5.5. Received Park & Rec Commission Minutes.
5.6. Video and Audio Equipment for Public Works (Power Point).
5.7. Change Order No.9 credit for Otsego East WWTF in the amount of
$17,500.00.
5.8. Approve Pay Estimate #6 for CSAH 42 Reconstruction to Dresel
Contracting in the amount of $2,312.65.
5.9. Approve Pay Estimate #1 for Otsego Creek Restoration Project to
Doboszenski & Sons in the amount of $258,236.09.
5.10 Public Works -Copier and Fax Machine.
6. Old Business.
6.1. Revised I-94 Memorandum of Understanding.
6.2. I-94 Resolution of Support.
7. Public Works.
7.1. Discussion of Floor Covering.
7.2. Consider Superior Lawn Mowing Contract.
8. Laurie Shives, Associate City Planner.
9. Ron Wagner, City Engineer.
9.1. Wright County Request for Speed Study on CSAH 42.
9.2. Consider Resolution Requesting the State of MN Modify Statute to
allow Cities to Establish 30 MPH in Rural Residential Districts.
9.3. Consider Change Omer #1 to SCADA Radio Replacement Project.
9.4. Consider Accepting Feasibilty Report for Sanitary Sewer Extension
to Grenin's Mississippi Hills and Setting Public Hearing during March
of 2007.
10. Andrew MacArthur, City Attorney.
11. Council Items.
11.1. League of MN Cities Request for Resolution on Road Funding.
11.2. Resolution of Support for I-94 Expansion.
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 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, March 12,
2007, 6:30 PM at Otsego City Hall.