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 Ortonville Agenda for Meeting Monday, October 18, 2010

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PostSubject: Ortonville Agenda for Meeting Monday, October 18, 2010   Sat Oct 16, 2010 7:31 am

ORTONVILLE CITY COUNCIL MEETING AGENDA
REGULAR MEETING
Library Media Center
412 2nd Street NW, Ortonville, MN
Monday October 18, 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 “Public Participation and Correspondence” item on the agenda. Please state your name and address for the record.

1. Call to Order

2. Call of Roll

3. Agenda Amendments

4. Public Participation and Correspondence
Members of the public are not allowed to participate in council discussion and debate without formal recognition by the presiding officer. Members of the Public shall not applaud, engage in conversation, or in other behavior through words or actions that may disrupt the proceedings of the council. Speakers are limited to 3 minutes for comment and when multiple speakers appear to speak on the same topic the presiding officer may request speakers to appoint a spokesperson. All matters will be referred to staff for further research.

a. Rick Ash, OAHS CEO and Jim Foster OAHS Finance Director- OAHS Report-Update for October 2010

5. 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.

Ortonville City Council Regular Meeting Agenda October 18, 2010 Page 2 of 3


6. Approval of Minutes
a. *Approve Minutes of City Regular Meeting-10-04-10

7. Public Hearings

8. Acknowledgment of Receipt Board/Commission/Committee Minutes and where Necessary, Approval and/or Action on Recommendations
a. Golf Board Minutes-10-05-10
b. Street Committee Minutes-10-13-10
1. Approve Compromise with Monarch Heights for Snow Removal Bill-$95.00 Credit on $190.00 Bill
2. Consider Resolution Approving Purchase of Street Crossing Signs-$600.00
c. Utility Committee Minutes-10-13-10
1. Review Fire Hydrant Use Policy
2. Approve Recommendations in Water, Sanitary and Utility Rate Study as Prepared by Ehlers & Assoc.
3. Consider Resolution Installing Street Light near 999 Minnesota Street North-$2,000.00
4. Consider Sewer Repair Bill as Submitted by Brenda Dinnel-$609.16
d. Planning & Zoning Commission Minutes-10-11-10
1. Approve Recommendation there be no Change to the Ordinance Regulating the Number of Dogs Allowed per Residence
e. Heritage Preservation Commission Minutes 10-11-10
f. Airport Board Minutes-07-26-10 & 09-27-10

9. Staff Reports
a. Consider Purchase of Apple iPads

10. New Business
a. *Hire Dustin Kindelberger as Firefighter
b. *Approve Ortonville Ambulance Service Ride Along Release and Waiver Form
c. *Approve Hangar/Tie Down Lease Agreement with Todd Verheul
Ortonville City Council Regular Meeting October 18, 2010 Page 3 of 3


d. Hire Part-Time Employee Debra Ellingson as Full-Time Commencing November 1, 2010

11. Unfinished Business

12. Consideration of Bills
a. Approve Expenditures

13. Executive Session

14. Adjournment

Additional Information


POSTING STATEMENT:
This Agenda was posted for public review in the office of the Clerk Administrator on October 14, 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).
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