04-10-06 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
APRIL 10, 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. March 27, 2006 City Council Meeting.
3.2. April 3, 2006 Workshop Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Pay Request #13 for $247,414.00 to Bonestroo for East
WWTF.
5.3. Approve Pay Request #1 for $260,152.75 to Dave Perkens
Contracting, Inc for TH101 & CSAH's Jackings.
5.4. Adopt Anti -Nepotism Policy.
5.5. Adopt Drug Screening Policy.
5.6. Ordinance 2006-05.
5.7. Approve Pay Request #7 to Oertel Architects for $27,200.19
5.8. Approve Pay Request to Bonnestroo for WWTF East & West for
$29,984.86.
5.9. Ordinance 2006-06.
6. Public Works.
6.1. Update on Park Shelter Wind Blockage.
7. Dan Licht, City Planner.
7.1. Corrine Olson/k-9 Training Center of MN:
A. CUP for day/evening dog training facility within an A-1
District.
7.2. Hamlet's Creekview:
A. Rezoning from A-1 District to R -C District.
B. Preliminary plat for single family lots and permanent open
spaces.
7.3. Riverplace 3`d Addition Final Plat.
• 7.4. Review Golf Course Clubhouse CUP.
7.5. Review Bulow Letter of Credit.
8. Ron Wagner, City Engineer.
8.1. Consider City Hall Generator Bids.
8.2. Public Hearing -Wellhead Protection Plan.
8.3. Consider Awarding Project for TH101 Frontage Road Water &
Forcemain Improvement.
8.4. Consider Pay Estimate #7 and Change Order #5 for Maciver
Avenue.
8.5. Schedule Public Hearing for CSAH 42 Improvement.
9. Andrew MacArthur, City Attorney.
9.1. Consider MNDOT Cooperative Agreement for State Highway 101.
9.2. Great River Centre Developer's Agreement.
10. Council Items.
10.1. Set Workshop to Review Personnel Manual.
10.2. Consider Council Chamber Electronic Update.
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, April 24,
2006,,6:30 PM at Otsego City Hall.