07-09-07 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
JULY 91 2007
6:30 PM
1. Mayor Larry Fournier will call the meeting to order.
Roil Call:
Pledge of Allegiance:
2. Consider agenda approval.
3. Consider the following minutes.
3.1. June 25, 2007 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Pay Request to Bonestroo in the amount of $2,596.54 for
WWTF West & WWTF East.
5.3. Approve Pay Request to Bonestroo in the amount of $17,657.00 for
WWTF East.
5.4. Summary Ordinance Adult Use.
5.5. City Hall and Public Works Cleaning Proposal.
5.6. Approve Pay Request to S.R. Weidema in the amount of
$82,086.96 for Dual Forcemain Project.
5.7. DM400 C Digital Mail Machine with letter opener.
6. Old Business.
7. Public Works.
8. Dan Licht, City Planner.
8.1. T -Mobile USA:
A. CUP/Variance.
9. Ron Wagner, City Engineer.
9.1. Consider awarding Quantrelie Ave/88"' St Project.
9.2. Consider accepting Feasibility Report for Otsego Creek -North and
order preparation of Pians and Specifications.
9.3. Consider approving Plans and Specifications for Booster Station #1
and Altitude Valves and Order Advertisement for Bids.
10. Andrew MacArthur, City Attorney.
PUBLIC HEARINGS:
10.1. Duke Realty:
A. Vacation of right of way 65"' Street TH 101 and future
Queens Ave as part of the Duke Realty project.
10.2. Proposed adoption of Business Subsidy criteria.
10.3. Proposed property tax abatements for the Duke Realty project.
NON HEARING ITEMS:
10.4. Albertville Border Road Agreement.
10.5. Consider ordering to secure property at 14266 7e Street.
10.6. Approve assessing properties for unmowed lawns.
10.7. Petition for Annexation.
11. Council Items.
12. Mike Robertson, City Administrator.
12.1. Change Order No. 10 to Bonestroo in the amount $1,400 for
Otsego East Wastewater Treatment Facility.
13. Judy Hudson, City Clerk.
14. Adjourn by 10 PM.
Ogen Forum. 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. All comments are appreciated.
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.
The City Council has been provided background lnformation 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.
The City Council members and City staff may gather at the Rockwoods
Restaurant 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, 7uly 23,
2007,,6:30 PM at Otsego City Hall.