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 Ortonville City Council Meeting Agenda 2/1/10

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PostSubject: Ortonville City Council Meeting Agenda 2/1/10   Mon Feb 01, 2010 6:56 pm

ORTONVILLE CITY COUNCIL MEETING AGENDA

REGULAR MEETING

CITY OFFICE MEETING ROOM

315 Madison Avenue, Ortonville, MN

Monday, February 1, 2010

7:00 P.M.

The City Council is provided background information for agenda items in advance by City staff and appointed commissions, committees and boards. Decisions are based on this information, as well as City policy and practices, input from constituents and a Council Member’s personal judgment. If you have comments, questions or information that has not been presented or discussed regarding an agenda item, please stand up to be recognized by the Mayor during the “Citizens to be Heard” item on the agenda. Please state your name and address for the record.

1. Call to Order and Roll Call

2. Agenda Amendments
City Attorney Reports & Recommendations

Bids (If Needed)

Public Hearing


Recognitions/Presentations/Introductions
Kathy Korth, Interim Ambulance Director-Ambulance Service Update
7. Citizens to be heard

All comments are encouraged and appreciated. We ask that you keep your comments as brief as possible and, if you are here with a group of citizens regarding the same topic, have one representative speak for the group.
8. * Consent Agenda

*All items marked with an asterisk (*) are considered to be routine by the City Council and will be acted upon by one motion. There will be no separate discussion of these items unless the Mayor or any Council Member or citizen so requests, in which

case the item will be removed from the General Order of Business and considered in its normal sequence on the agenda. The agenda items in bold print need to be acted upon by

Council.

*Approve Minutes of City Workshop Meeting January 19, 2010
*Approve Minutes of City Regular Meeting January 19, 2010
*Approve Minutes of City Special Meeting January 25, 2010


Ortonville City Council Regular Meeting Agenda February 1, 2010


9. Recommendations of Citizen Boards, Committees and Commissions
10. Reports From Council Committees

11. Unfinished Business

12. New Business

Approve Expenditures
Resolution Appointing Interim City Clerk-Administrator
Resolution Approving Appointment of City Attorney
Resolution Approving Termination Benefits of Former City Clerk-Administrator David Lang
Planning & Zoning Administrator
Resolution Approving Appointment of Representative and Alternate Representative to Missouri River Energy Board
Resolution Approving Appointment of Representative and Alternate Representative to Western Minnesota Municipal Power Agency
Consider Application to USDA Rural Development Housing/Community Facilities Program for Library Loans and Grants
Reschedule Next Regular City Council Meeting to Tuesday, February 16
Future City Council Meeting Site

13. City Clerk-Administrator Reports & Recommendations
14. Executive Session (if needed)

15. Adjournment

Additional Information Contained in Packet

Upper MN Valley RDC Commissioner Information Memo
Police Department Scam Warning
Library Board Minutes 01-19-10

POSTING STATEMENT

This agenda was posted for public review in the office of the Clerk-Administrator on January 29, 2010.

__________________________ _________________

Clerk/Administrator Date

Please contact the office of the City Clerk/Administrator (839-3428) if auxiliary aids or services are required to attend the meeting (ten hours notice is required).

_________________

Our citizens may be deceived for awhile, and have been deceived;
but as long as the presses can be protected,
we may trust to them for light.
- Thomas Jefferson
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