10-08-07 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
OCTOBER 8, 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 5, 2007 Council Workshop.
3.2.
September 17, 2007 Council Workshop.
3.3.
September 19, 2007 City Council Workshop.
3.4.
September 24, 2007 City Council Meeting.
3.5.
September 25, 2007 Council Workshop.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Ordinance 07-14 amending Ordinance 07-09.
5.3. Approve Pay Request to Bonestroo in the amount of $3,317.66 for
WW`TF West & East.
5.4. Approve Pay Request #1 for Otsego Creek North Drainage
Improvement to Kotila Excavation in the amount of $34,734.80.
5.5. Approve Pay Request #1 for Well #8 & Raw Water Line to Rice
Lake Construction in the amount of $83,207.84.
5.6. Approve Pay Request #3 for Sewer Extension to Grenins
Mississippi Hills to Kober Excavating, Inc in the amount of
$27,096.57.
5.7. Approve Pay Request #8 (Final) for 78�' St Water & Sewer to
LaTour Construction in the amount of $36,719.60.
5.8. Approve Pay Request #1 for Well #3 Redevelopment to E.H.
Renner & Sons, Inc. in the amount of $11,915.85.
6. Old Business.
6.1. Recognition Certificates for the Otsego Festival Committee.
6.2. Kurt Niedermeier/Brad Belair, discussion of Engineering Manual.
7. Public Works.
7.1. Approve Job Description and Salary for new Public Works Position.
8. Dan Licht, City Planner.
8.1. Riverbend South Final Plat.
8.2. T Mobile CUP.
9. Ron Wagner, City Engineer.
10. Andrew MacArthur, City Attorney.
11. Council Items.
11.1. Discussion of mailbox replacement on County Roads.
12. Gary Groen, Acting City Administrator.
12. 1. Approve Insurance Renewal.
13. Judy Hudson, City Clerk.
13.1. Escrow Account for Timothy and Wendy Lorbiecke.
14. Adjourn by 10 PM.
Ones 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 Rodwoods Restaurant
following the meeting for a purely social event. AN members of the public are welcome.
The next regular City Council Meeting will be held on Monday, October
22, 2007, 6:30 PM at Otsego City Hall.