02-27-06 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
FEBRUARY 27, 2006
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. February 13, 2006 Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Resolution No.2006-06 valuing donation of D & Y property.
6. Public Works.
6.1. Consideration of Plans & Specs for the new Public Works Facility.
6.2. Consider purchase of an Automatic Valve Turner.
6.3. Consideration of Plans & Specs for 2006 Park Improvements.
7. Dan Licht, City Planner.
7.1. Final Plat approval for Featherwind Farms.
7.2. Replat Final for Otsego I-94 W. Industrial Park a Addn.
8. Ron Wagner, City Engineer.
8.1. Consider approval of TH101 & CSAH's ]ackings Bids and consider
award of project.
9. Andrew MacArthur, City Attorney.
9.1. Consider approval of Resolution for Drainage Easement North
Highway 101 area.
10. Council Items.
10.1. Adoption of State Mandated Elected Officials out-of-state Travel
Policy.
11. Mike Robertson, City Administrator.
12. Judy Hudson, City Clerk.
13. Adjourn by 10 PM.
Ogen 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 next regular City Council Meeting will be held on Monday, March
13, 06 6:30 PM at Otsego City Hall.