05-29-07 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
MAY 29, 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 30, 2007 Council Workshop.
3.2. May 14, 2007 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Received May 8, 2007 Police Commission Minutes.
5.3. Received May 9, 2007 Park and Rec Commission Minutes.
5.4. Approve Final Pay Request to Traut Wells in the amount of
$2,574.38 for Test Well No.B.
6. Old Business.
6.1. Lift Station #3 Upgrade.
7. Public Works.
7.1. Discussion of Dust Control.
7.2. Approval of Seasonal Part time employees for Public Works.
8. Dan Licht, City Planner.
8.1. Tricia Knudsen:
A. CUP to relocate an existing railroad Caboose as an accessory
Structure to the single family dwelling on the subject lot
within the A-1 District.
9. Ron Wagner, City Engineer.
9.1. Update on Grenin's Mississippi Hills.
9.2. Update on Well No.B.
10. Andrew MacArthur, City Attorney.
10.1. Consider Developer Request for Assessment Terms, Waterfront
East and Friendship Addition.
10.2. Approve 62nd Street Agreement
10.3. Resolution approving donation of Property/Drury.
11. Council Items.
12. Mike Robertson, City Administrator.
13. Judy Hudson, City Clerk.
14. Adjourn by 10 PM.
Open 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 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 Counciimember'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 lune 11, 2007,
6:30 PM at Otsego City Hall.