05-14-07 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
MAY 14, 2007
6:30 PM
1. Mayor Larry Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance:
2. Consider agenda approval.
3. Consider the following minutes.
3.1. April 23, 2007 City Council Meeting.
3.2. April 25, 2007 Cont'd City Council Meeting.
3.3. April 19, 2007 Board of Review.
3.4. May 7, 2007 Cont'd Board of Review.
4. Open Forum: (5 minute limit)
4.1. Special Presentation: Review of East Sewer Plant Damage.
4.2. Special Presentation: Monticello Big Lake Hospital.
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Received April 11, 2007 Park and Rec Commission Minutes.
5.3. Approve Pay Request to Bonestroo in the amount of $8,697.41 for
WWTF West & East.
5.4. Liquor License Renewals for 2007-08.
5.5. Poppy Day Proclamation.
5.6. HAA Lease Agreement.
5.7. One year extension of Final Plat for Boulder Creek.
5.8. Extension of Final Plat for River Pointe 4t' Addition.
5.9. Approve Purchase of ADP Time Management Software.
5.10. Received March 13 and April 10, 2007 Police Commission Minutes.
5.11. Consideration Waiving Point of Sale for parcels 118-500-274301,
118-500-274300.
5.12. Approve Pay Request #10 (FINAL) and Change Order #2
($5,892.32) to Imperial Developers for Quaday Ave. In the Amount
of $80,384.51.
5.13. Approve Pay Request #3 (FINAL) to Imperial Developers for CSAH
37/Quaday Ave. Intersection in the Amount of $3,539.49.
5.14. Approve Pay Request #3 to Pittsburg Tank for Water Tower #3 in
the amount of $483,265.00.
6. Old Business.
6.1. Approve Mailing of City Newsletter.
7. Public Works.
7.1. Tin Shed Bids.
8. Dan Licht, City Planner.
8.1. Consider amendment of Juvenile Curfew Ordinance.
8.2. Schaber land donation proposal.
8.3. Request by Applicant to extend of review for T -Mobile CUP.
9. Ron Wagner, City Engineer.
9.1. Consider purchase of 3'd Pump for Quaday Lift Station #1.
9.2. Consider upgrade of Lift Station #3-
9.3. Consider Approval of Low Bid for Grenins Mississippi Hills Lift
Station Resolution 2007-28.
9.4. Consider Accepting Feasibility Report for Otsego Waterfront East
(North Portion) City Street and Utility Laterals.
9.5. Consider Approving Plans, Specs and Ordering Ad for Bids on the
2007 Street Maintenance Project Resolution 2007-27.
10. Andrew MacArthur, City Attorney.
10.1. 62th Street NE Agreement
11. Council Items.
12. Mike Robertson, City Administrator.
12.1. Consider Community Survey.
13. Judy Hudson, City Clerk.
14. Adjourn by 10 PM.
Ooen 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.
Concent lclenda 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 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 constituents and a Councilmembees 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.
ay 29j, 2007, 6:30 PM next regular City Council Meeting will be held on Tiwday,
at Otsego City Hall.