03-12-07 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
MARCH 12, 2007
6:30 PM
1. Mayor Lang Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance:
2. Consider agenda approval.
3. Consider the following minutes.
3.1. February 26, 2007 City Council Meeting.
3.2. February 15, 2007 City Council Workshop.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Pay Request to Kue Contractors in the amount of
$151,712.00 for Otsego Public Works Facility.
6. Old Business.
7. Public Works.
8. Laurie Shives, Associate City Planner.
8.1. T -Mobile USA:
A. CUP to allow PCS tower/antenna within a INS District.
B. Variance from Sec. 20-33-4.A.2.c.1 of the Zoning Ordinance
to allow a tower height of 120 feet.
9. Ron Wagner, City Engineer.
9.1. Consider Change Order #2 for SCADA Radios.
9.2. State Aid update.
9.3. Consider Approving Assessment rolls for Mississippi Shores 6t', 7�'
and 8t' Additions (Frontage Rd).
10. Andrew MacArthur, City Attorney.
11. Council Items.
11.1. League of MN Cities Resolution on Road Funding.
11.2. Appoint Finance Director Gary Groen as Acting Administrator.
11.3. Consider Resolution of Support for Albertville proposed modification
of I-94/CSAH 19 Intersection.
12. Mike Robertson, City Administrator.
12.1. Authorize Hiring of a Part-time Building Secretary.
12.2. Authorize new cell phone policy.
12.3. 2007 Fire Protection Agreement.
13. Judy Hudson, City Clerk.
13.1. 2007 May Clean Up Month.
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, March
26, 2007,,6:30 PM at Otsego City Hall.
PUBLIC HEARING
Mississippi Sores 6th, 7th and 8th Additions
March 12, 2007
6 PM
OTSEGO CITY HALL
1. Mayor Fournier will open the Public Hearing.
Roll Call:
2. City Attorney comments.
3. Public Comments.
4. Close the Public Hearing.
5. City Council Discussion.