08-10-09 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
AUGUST 10, 2009
7:00 PM
1. 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. July 27, 2009 City Council Minutes.
4. Open Forum: (5 minute limit)
4.1. Special Presentation: Recognition of Christ Lutheran youth volunteers who
assisted in Kittredge & Beaudry Park and Denise Andrusko, Otsego
National Night out Coordinator and Dave Engel, McGruff.
4.2. Special Presentation: Monticello -Big Lake Hospital District.
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Final Payment to S&K Contracting in the amount of $14,112.40 for
Quantrelle Ave. Sanitary Sewer and Watermain Extension.
5.3. Final Payment to Omann Brothers in the amount of $13,097.43 for the
2008 Street Maintenance Project.
5.4. Resolution 09-25 setting Truth -in -Taxation hearing date for proposed
2010 Tax Levy and Budget.
5.5. Development Agreement -Gateway North Building One.
5.6. Tax Abatement and Business Subsidy Agreement.
6. Unfinished Business.
6.1 Update on Mississippi Coves (Wagner).
7. Public Works.
8. Dan Licht, City Planner.
8.1. City Code, Septic Emergencies.
8.2. 2009 Firearms Discharge Map.
9. Ron Wagner, City Engineer.
10. Andrew MacArthur, City Attorney.
10.1. Lahn Farm Park Purchase Agreement.
11. Council Items.
11.1. Wright County Economic Development Partnership.
11.2. Scharber & Sons Invoice.
12. Mike Robertson, City Administrator.
12.1. 2010 Budget Workshop.
13. Tami Loff, City Clerk.
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.
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, August 24,
2009, 7:00 PM at Otsego City Hall.