02-28-11 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
FEBRUARY 28, 2011
7:00 PM
Mayor Jessica Stockamp will call the meeting to order.
Roll Call:
Pledge of Allegiance:
2. Consider agenda approval.
3. Consider the following minutes.
3.1. February 14, 2011 Workshop.
3.2. February 14, 2011 Info Meeting.
3.3. February 14, 2011 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve City Code; Firearm Definition.
5.3. Farr Development/Pleasant Creek garnishment.
6. Unfinished Business.
7. Public Works.
7.1. 2011 Instrumentation Agreement.
8. Daniel Licht, City Planner.
8.1. Fire Call Ordinance.
9. Ron Wagner, City Engineer.
9.1. Consider Resolution Accepting the 70th Street Feasibility Report.
9.2. Consider Resolution:
a) Ordering Plans and Specs for 70th Street for, 2012/2013 Construction of'A Mile
Marlowe Ave to Martin Farms Ave and Preliminary Design of Martin Farms Ave to
Oakwood Ave for purposes of ROW taking or
b) Ordering Plans and Specs for 70th Street for 2012/2013 Construction of
Marlowe Ave to Oakwood Ave.
9.3. Consider Approval of Plans & Specs for SRTS,.'Otsego Elementary School City
Trail, and the Meadowlands City Trail.
9.4. Consider Resolutions Approving 2011 Municipal State Aid Route Designations.
10. Andrew MacArthur, City Attorney.
11. Council Items.
11.1. Silver Creek Letter. (Licht)
11.2. Shirley Issacson HPC resignation. (Licht)
12. Mike Robertson, City Administrator.
13. Gary Groen, Finance Director.
14. Tami Loff, City Clerk.
15. 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.
Public Hearing Items: The City Council wants to assure that citizen comments are received at the proper
time and place to be most effective. In order for some comments to be legally considered by the City
Council they must be presented at a properly noticed public hearing specifically related to a certain issue.
This includes comments related to zoning or subdivision applications, public improvement projects,
assessments, code enforcement or other issues that are by State law or City Code subject to a hearing
process. You may be advised by the City Council and/or the City Attorney to present comments related to
the issues listed above at the appropriate forum to assure that your comments are given
proper consideration.
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 14, 2011, 7:00
PM at Otsego City Hall.
THE CITY COUNCIL WILL BE MEETING WITH THE CITY OF ALBERTVILLE DIRECTLY
FOLLOWING THE MEETING.