11-13-12 CCCITY OF
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MINNESOTA
Call to Order:
Roll Call:
Pledge of Allegiance:
Open Forum:
2. Consider agenda approval.
CITY COUNCIL AGENDA
Tuesday, November 13, 2012
7:00 PM
Otsego Prairie Center
COUNCIL ACTION 11/13/12
3. Consent Agenda:
3.1 Approve Claims List.
3.2 Pay Estimates/Requests:
A. Approve Pay Estimate to Allied Blacktop for trails.
3.3 Approve Public Works Seasonal position.
3.4 Approve Joint Powers Agreement between the City of Otsego and the City of Rogers
regarding T'H 101/CSAH 144 Interchange Improvement Project.
3.5 Approve Biolsolids site.
3.6 Approve Resolution 2012-73 making an appointment to an advisory commission.
3.7 Approve Resolution 2012-74 imposing a Civil Fine for a Liquor License Violation
3.8 Approve Health, Life & Disability Insurance Contracts
3.9 Approve Resolution 2012-75 Modifying Assessment — A Portion of City Project No
2006-09.
4. Public Works:
4.1 Consider Resolution 2012-76 accepting bids and authorizing into a contact with
Erickson Builders & Co, Inc. for the repair of various City Buildings.
Administration:
5.1 Liquor License Discussion.
City Council Reports and Updates.
6.1 I-94 Corridor Coalition — Councilmember Darkenwald
7. Staff Reports and Updates.
8. Adjourn.
Opgn 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
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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, November 26, 2012, 6:00 PM at
Otsego Prairie Center.