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03-13-06 CCOTSEGO CITY COUNCIL MEETING OTSEGO CITY HALL March 13, 2006 6:30 PM 5:45 Interviews for Police & Heritage Commissions. 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 27, 2006 City Council Meeting. 4. Open Forum: (5 minute limit) 5. Consent Agenda. (Non -controversial items). 5.1. Approve Claims List. 5.2. Approve Ordinance 2006-05 and Summary Ordinance re: residential zoning districts. 5.3. Approve Pay Request #15 for $53,577.80 to Rice Lake Construction for WWTF. 5.4. Approve Pay Request #6 to Oertel Architects for $89,800 for Otsego Public Works. 5.5. Approve Pay Request #12 for $385,883.00 to Bonnestroo for East WWTF. 5.6. Consider Jerry Olson's Contract. 6. Public Works. 7. Dan Licht, City Planner. 7.1. Wildflower: a. Zoning Map amendment rezoning from A-1 District to R-6 and R-7 District. b. PUD-CUP/Preliminary Plat 7.2. Great River Centre: a. Zoning Map Amendment to PUD District b. Development Stage Plan/Preliminary Plat c. Phase 1 - site and building plans 8. Ron Wagner, City Engineer. 8.1. Comments on Albertville Traffic Study. 8.2. Consider Approving 2006 Street Maintenance Projects. a. Crack Filling — Quotes — Brad Belair. b. Seal Coat — Bidding Process. 8.3. Consider Resolution Accepting CSAH 42 Feasibility Study. 8.4. Consider Approving Plans and Specifications for West TH101 Frontage Road Water and Forcemain. 8.5. Consider award Kadler Ave Forcemain. 9. Andrew MacArthur, City Attorney. 9.1. Appraisals and Municipal Agreement -Highway 101. 10. Council Items. 10.1. Consider approval of hiring of new Building Inspector. 11. Mike Robertson, City Administrator. 12. Judy Hudson, City Clerk. 13. 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 next regular City Council Meeting will be held on Monday, March 27, 2006, 6:30 PM at Otsego City Hall.