09-24-07 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
SEPTEMBER 24, 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. September 10, 2007 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Received August 8, 2007 Park & Rec Commission Minutes.
5.3. No Discharge Ordinance.
5.4. Approve Pay Request No.4 for CSAH 42 Traffic Signals in the
amount of $11,871.40 to Killmer Electric Co. and no cost Change
Order No.2 extending completion time.
5.5. Approve Pay Request No.4 for Otsego Creek Restoration Project in
the amount of $13,504.77 to Doboszenski & Sons, Inc.
5.6. Approve Pay Request No.1 for Quantrelle Ave/88th St Improvement
in the amount of $179,577.52 to Northdale Construction Co., Inc.
5.7. Approve Pay Request No.5 for Queens Ave. construction in the
amount of $315,492.33 to Ryan Construction Co.
5.8. Approve Pay Request No.6 (Final) for Trunk Watermain and
Forcemain along TH 101, CSAH 42 and CSAH 37 in the amount of
$60, 709.57 to Hennen Construction Company.
5.9. Approve Final Pay Estimate for CSAH 42 (Parrish Ave)
Reconstruction in the amount of $12,000.00 to Dresel Contracting
Inc.
6. Old Business.
7. Public Works.
8. Dan Licht, City Planner.
8.1. Shamrock Development:
A. Rezoning from A-1 District to I-2 District.
B. Preliminary and Final Plat for Dara Glen Addition.
8.2. Kaleidoscope Charter School:
A. Rezoning from I-2 District to INS District.
B. PUD-CUP/Development Stage Plan for an approximately 40,500
square foot building to be used as a charter school.
9. Ron Wagner, City Engineer.
9.1. Consider approving Engineering Manual updates.
10. Andrew MacArthur, City Attorney.
PUBLIC HEARING:
10.1. Issuance of Lease Revenue Bonds (Kaleidoscope Charter School
Project).
10.2. Review of Lawful Gambling.
10.3. Ordinance 07-11 Water, Sanitary Sewer and Stormwater Billing.
10.4. Review of County ROW request for CSAH 37.
11. Council Items.
11.1. Approval of Park Rules.
11.2. Riverpointe/River Place Park.
12. Mike Robertson, City Administrator.
12.1. Consider Budget Request of Central MN Initiative Fund.
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 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, October 8,
2007, 6:30 PM at Otsego City Hall.