07-09-12 CC0
TY OF
Ot�ego
MINNESOTA
Call to Order:
Roll Call:
Pledge of Allegiance:
Open Forum:
2. Consider agenda approval.
CITY COUNCIL AGENDA
Monday, July 9, 2012
*6:00 PM
Otsego City Hall
COUNCIL ACTION 7/9/12
Consent Agenda:
3.1 Approve Claims List.
3.2 Approve City Council Meeting Minutes.
A. June 25, 2012 7:00 PM Meeting.
B. July 3, 2012 8:30 AM Special Meeting.
3.3 Approve purchase of a used plow truck.
3.4 Approve Resolution 12-53 appointing Election Judges.
3.5 Approve Final Payment for Island View Estates storm sewer in the amount of $413.92.
3.6 Approve Pay Estimate #2 for 70th Street in the amount of $152,590.06.
3.7 Approve Final Pay Estimate for Beaudry Park in the amount of $2,600.00.
3.8 Resolution 12-54 accepting amended feasibility report for 70th Street.
3.9 Approve liquor license for Cowboy Jacks.
3.10 Resolution 12-55 accepting donation to HPC from John and Angie Praught.
3.11 Resolution 12-56 accepting donation of a wheel chair for elections from Cabela's.
3.12 Approve Pay Estimate for PW Build out in the amount of $47,792.96.
4. Community Development:
4.1 Special Event Permit-JamFest. (DDL)
5. Parks and Recreation:
5.1 Special Event Permit for Ava Inspired 5K.
6. Public Works:
6.1 Consider quote for City Hall parking lot. (Wagner)
City Council Reports and Updates.
8. Staff Reports and Updates.
8.1 Wright County Community Health Grant Award.
9. 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 City Council and will be approved by one motion. There will be no
separate discussion of these items unless a Council member, 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 Council member'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, July 23, 2012, 6;00PMat Otsego City
Hall.
*THE CITY COUNCIL WILL BE MEETING FOR A SEPERATELY POSTED SPECIAL MEETING
IMMEDIATELY FOLLOWING ADJOURNMENT OF THE REGULAR MEETING.