02-12-07 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
FEBRUARY 12, 2007
6:30 PM
5:30 PM INTERVIEWS FOR POLICE COMMISSION.
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. January 22, 2007 City Council Meeting.
3.2. January 29, 2007 City Council Budget Workshop.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Pay Request No.5 to Knife River Corporation in the amount
of $270,007.42 for Park Improvements.
5.3. Approve Pay Request No.9 to KUE Contractors in the amount of
$446,184.00 for Otsego Public Works Facility.
5.4. Approve Resolution No.2007-06 Budget Amendments.
5.5. Approve Pay Request to Bonesbw in the amount of $19,214.14 for
WWTF West and East.
5.6. Approve Resolution No.2007-07 Adopting Minimum Sewer Rate.
5.7. Approve Final Pay Estimate (#1) to Infratech in the amount of $9289.88
for Sanitary Sewer Cleaning.
5.8. Approve Final Pay Estimate (#4) to Dave Perkins Contracting, Inc. in the
amount of $64,888.15 for TH101, CSAH 37 and CSAH 42 Water and
Sewer Jackings.
5.9. Approve Final Pay Estimate (#9) to Latour Construction Inc. in the
amount of $15,177.05 for West Trunk Watermain, Sanitary Sewer and
Access Road.
6. Old Busness.
6.1. Change Orders and Update for East Wastewater Treatment Plant
7. Public Works.
8. Dan Licht, City Planner.
8.1.
Final Plat RiverPointe 4"' Addn.
8.2.
Final Plat Wildflower Meadows.
8.3.
EDCO Site and Building Plan Review.
8.4.
Proposed Pouliot Mining Permit.
8.5.
Proposed Rental Housing Policy.
8.6.
Wright County Land Use Plan.
9. Ron Wagner, City Engineer.
9.1. Set Public Hearing for I-94 West Industrial Park Assessments.
9.2. Discussion of Otsego Creek -Residents Request for Additional Trees.
10. Andrew MacArthur, City Attorney.
PUBLIC HEARING:
10.1. Lennar Corporation:
A. Partial Vacation of existing ingress & egress easement
lying within the Plats of Riverplace 1st and Riverplace 3rd Addn.
11. Council Items.
11.1. Consideration of additional Wright County Patrol Hours.
12. Mike Robertson, City Administrator.
12.1. Revised I-94 Memorandum of Understanding.
12.2. I-94 Resolution of Support.
13. Judy Hudson, City Clerk.
13.1. EDA Meeting to elect Secretary.
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, February 26,
2007, 6:30 PM at Otsego City Hall.