11-26-07 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
NOVEMBER 26, 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. November 13, 2007 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Pay Request from Bonestroo in the amount of $6,026.88
for Otsego East WWTF Expansion.
5.3. Pay Estimate No.3 to Northdale Construction in the amount of
$155,767.19 or Quantrelle Ave/ 88th Street Improvements.
6. Old Business.
6.1. Resolution 2007-85 Premises Permit for Lawful Gambling.
6.2. Approve Final Payment on City Hall Building.
7. Public Works.
7.1. Discuss Public Works Building Generator.
7.2. Consider Purchase of 2008 Plow Truck.
7.3. Review of cell phones.
7.4. Consider purchase of Plow for Ford 450 Truck.
8. Dan Licht, City Planner.
8.1. MN Native Landscapes:
A. Comprehensive Plan amendment to incorporate newly
annexed parcels.
B. Rezoning from A-1 District to A-2 District.
C. Condition Use Permit to allow for a lot less than 20 acres in
area within an A-2 District.
D. Conditional Use Permit to allow indirect access to a parcel
under joint ownership.
E. Resolution revoking weight restrictions on 77th Street.
8.2. 2008 Park and Trail Dedication Fees.
9. Ron Wagner, City Engineer.
9.1. Pay Request No.1 to Knife River Corporation in the amount of
$129,666.99 for 70"' Street Improvements.
10. Andrew MacArthur, City Attorney.
10.1. Resolution No.2007-76 Imposing a civil penalty on Min -E -Golf &
Hobby Corp., Godfather's Pizza.
10.2. Revised Development Agreement Amendment to Arbor Creek 3rd
Addition.
10.3. Closed Meeting to discuss possible acquisition of real property.
11. Council Items.
11.1. Heritage Preservation Commission Grant Request.
11.2. Review of street light requests.
12. Mike Robertson, City Administrator.
12. 1. City Tax Comparison.
13. Judy Hudson, City Clerk.
13.1. Appoint Tami Loff as Deputy Clerk.
13.2. Approve Revised Fee Ordinance No. 2007-22.
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, December
17, 2007, 6:30 PM at Otsego City Hall.