03-26-07 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
MARCH 26, 2007
6:30 PM
1. Mayor Lang Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance:
2. Consider agenda approval.
3. Consider the following minutes.
3.1. March 12, 2007 City Council Meeting.
3.2. March 12, 2007 Public Hearing.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Received February 7, 2007 Park & Rec Commission Minutes.
5.3. Received January 9, 2007 Police Commission Minutes.
5.4. Received Febraury 13, 2007 Police Commission Minutes.
5.5. Approve Pay Estimate #3 to S.R. Weidema in the amount of
$133,106.80 for 65t' St. Dual Force Main.
5.6. Approve Pay Estimate #2 to Traut Wells, Inc. in the amount of
$11,193.38 for Test Well #8.
5.7. Approve Pay Estimate #3 to Killmer Electric in the amount of
$120,735.12 for CSAH #42 Traffic Signals.
5.8. Approve Pay Estimate #1 to Pittsburg Tank & Tower in the amount
of $185,725.00 for Water Tower #3.
5.9. Approve Pay Request to Bonestroo in the amount of $7,946.52 for WWTF
West and East.
6. Old Business.
6.1. Approve Assessment Roll for Mississippi Shores 6t', th, and 8t'
Additions (Frontage Road).
7. Public Works.
7.1. Approve Sale of Oil & Gasoline Tanks.
8. Laurie Shives, Associate City Planner.
8.1. T Mobile USA:
A. CUP to allow PCS tower/antenna within a INS District.
B. Variance from Sec. 20-33-4.A.2.c.1 of the Zoning Ordinance
to allow a tower height of 120 feet.
8.2. Friendship Addn:
A. Zoning Map amendment rezoning from A-1 District to PUD
District.
B. PUD Development stage Plan for four (4) stand alone
Commercial Buildings.
C. Preliminary/Final Plat.
8.3. Waterfront East 3rd Addn:
A. Amendment of the PUD Development Stage Plan for
Waterfront East.
8.4. An amendment of the Zoning Ordinance related to conditional and
Interim uses within the various districts and criteria for approval of
Zoning Ordinance Amendments, Conditional Use Permits and
Interim use Permits.
9. Ron Wagner, City Engineer.
9.1. Discussion of Otsego Creek North of Section 30 Wetland.
9.2. Consider Approving Plans for Well #8 and Pumphouse #2
Revisions.
9.3. Consider Change Order #1 for CSAH #42 Signals to ICllmer Electric
in the amount of $7,301.11 (previously discussed).
10. Andrew MacArthur, City Attomey.
PUBLIC HEARING:
10.1. Vacation of Outlot B in Riverpointe 2rw Addn.
NON-PUBLIC HEARING:
10.2. Review of Waterfront East Skyway Agreement.
10.3. Update on Hospital District.
11. Council Items.
12. Mike Robertson, City Administrator.
12.1. Set Emergency Planning Exercise.
12.2. Update on East WWTF damage.
13. Judy Hudson, City Clerk.
13.1. 2007 Clean up month.
14. Adjourn by 10 PM.
Oren 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, April 9, 2007,,6:30 PM at Otsego
City Hall.