01-23-12 CCCITY
OtOFeo
MINNESOTA
CITY COUNCIL AGENDA
Monday, January 23, 2012
6:00 PM
Otsego City Hall
COUNCIL ACTION 1/23/12
Call to Order:
Roll Call:
Pledge of Allegiance:
1. Open Forum:
2. Consider agenda approval.
Consent Agenda:
3.1 Approve Claims List.
3.2 Approve January 9, 2012 City Council Meeting Minutes.
3.3 Approve January 9, 2012 Special City Council Meeting Minutes.
3.4 Approve Liquor License for CAP Financial LLC DBA Riverwood Inn &
Conference Center.
3.5 Received minutes of the December 13, 2011 Police Commission Meeting.
3.6 Received minutes of the December 13, 2011 HPC Meeting.
3.7 Approve Resolution 2012-10 & 2012-11 supporting Wright County projects.
4. Administration.
4.1 Approve Resolution 2012-09 refunding.
City Council Reports and Updates.
6. Staff Reports and Updates.
Adjourn.
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, February 13, 2012, 7:00 PM
at Otsego City Hall.