06-25-07 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
JUNE 25, 2007
6:30 PM
1. Mayor Larry Fournier will call the meeting to order.
Roil Cali:
Pledge of Allegiance:
2. Consider agenda approval.
3. Consider the following minutes.
3.1. April 26, 2007 Council Workshop.
3.2. June 11, 2007 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. PeopleService Agreement.
5.3. Pheasant Ridge Townhouse Mailbox.
5.4. Approve Pay Estimate #5 to Ryan Contracting in the amount of
$500,211.89 for Queens Ave Construction.
5.5. Approve Pay Estimate #4 to Pittsburg Tank in the amount of
$401,489.00 for Water Tower #3.
5.6. Approve Pay Estimate #3 to Doboszenski & Sons in the amount of
$157,271.89 for Otsego Creek Restoration.
5.7. Approve Anal Pay Estimate #1 to Automatic Systems in the amount
of $42,790.00 for SCADA Radios.
6. Old Business.
6.1. 2006 Audit Presentation.
6.2. City Financial Plan.
6.3. Public Works Building Generator.
7. Public Works.
8. Dan Licht, City Planner.
8.1. Timothy & Wendy Lorbiecke:
A. Variance from Section 21-7-7 of the Subdivision Ordinance
to allow construction of a single family dwelling replacing
Previously existing manufactured home on lot accessed by a
half street.
8.2. American Tower:
A. Conditional Use Permit for approval to add three antennas to
Existing tower structure.
8.3. Adult Use Zoning Amendment.
8.4. Development Signs.
9. Ron Wagner, City Engineer.
9.1. Consider Change Order #1 for Otsego Creek Restoration in the
amount of $26,980.00.
9.2. Update on Kadler Ave Interchange.
10. Andrew MacArthur, City Attorney.
10.1. Standard Services Contract.
10.2. Approve Business Subsidy Policy.
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 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.
The next regular City Council Meeting will be held on Monday, July 9,
2007,,6:30 PM at Otsego City Hall.