07-23-07 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
3ULY 23, 2007
6:30 PM
1. Mayor Jany Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance:
2. Consider agenda approval.
3. Consider the following minutes.
3.1. July 9, 2007 City Council Meeting.
4. Open f=orum: (5 minute limit)
5. Consent Agenda. (Non -controversial Items).
5.1. Approve Claims list
5.2. Amendment of Section 21-7-7.3. of the Subdivision Ordinance
related to issuance of building permits on lots accessed from half
streets.
5.3. Approve Final Payment #8 to Veit & Companies in the amount of
$90,772.61 for Waterfront East Street and Utility Construction.
5.4. Approve Pay Estimate #8 to Dresel Contracting Inc In the amount
of $37,320.34 for CSAH 42 Reconstruction (CSAH 39 to 85 h
5.5. Received June 13, 2007 Park and Rec Minutes.
6. Old Business.
7. Public Works.
8. Dan Licht, City Planner.
8.1. Brian Pederson:
A. CUP for a second driveway to a single family lot within an
R-1 District.
8.2. Doug Undenfeiser:
A. Rezoning from A-1 to A-2 (Agricultural) District.
B. CUP to allow a lot less than 20 acres.
9. Ron Wagner, City Engineer.
9.1. Consider Resolution Approving Plans and Specs and Order
Advertisement for Bids for Otsego Creek North Drainage
Improvements.
9.2. Consider Resolution Approving Plans and Specs and Order
Advertisement for Bids for Redevelopment of Well #3.
10. Andrew MacArthur, City Attorney.
PUBLIC HEARING:
10.1. Proposed Duke Realty Tax Abatement Agreement.
10.2. Consider CSAH 37 Agreement.
10.3. Consider Stonebridge Lease Agreement Request.
10.4. Closed Meeting to consider accusation of real property.
11. Council Items.
11.1. Building Department Revenues & Expenditures.
11.2. Sewer & Water Department Revenues & Cx MMItures.
12. Mike Robertson, City Administrator.
13. 7udy Hudson, City Clerk.
14. Adjourn by 10 PM.
Own 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. Ali
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 rte, In which
case the item will be removed from the crosent agenda and considered in Its normal
sequence on the agenda.
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 dents and a
Coundimember's personal judgment.
The City Council members and City staff may gather at the Roclowoods 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, August
13, 2007,,6:30 PM at Otsego City Hall.