06-26-06 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
June 26, 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. June 12, 2006 City Council Meeting.
4. Open Forum: (5 minute limit)
4.1. Presentation of Financial Plan.
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Revised Personnel Manual.
5.3. Received May 9, 2006 Police Commission Minutes.
5.4. Approve Resolution 06-42 establishing procedures relating to
compliance with Reimbursement Bond.
5.5. Davis Mississippi Coves Final Plat.
5.6. Gateway North AUAR.
5.7. Approve Change Order #6 to Bonestroo for Otsego WWTF in the
amount of $12,564.00.
5.8. Approve the following new application for Liquor License
A. Vintage Golf Course (DBA Riverwood National).
1. On Sale and Sunday Liquor License.
5.9. Approve Change Order #4 to Gridor for Otsego WWTF in the
amount $12,436.00.
5.10 Approve Pay Estimate #1 to Burschville Construction for the
amount of $276,305.98.
6. Public Works.
6.1. Commission Items.
6.2. Kadler Tile Outlet.
7. Laurie Shives, Associate City Planner.
7.1. LandCor, Inc:
A. PUD Development Stage Plan for a produce market on Lot 5,
Block 1.
7.2 Rolfe Builders, Inc:
A. Variance from the setback required by Sec. 20-27-9 of the
Zoning Ordinance to allow construction of a single family
dwelling within 1,000 feet of a registered feedlot.
7.3. Nashua Avenue Trail Landscaping.
8. Ron Wagner, City Engineer.
8.1. Review of Quaday Ave Claim.
8.2. Wokson Hills Drainage Update.
8.3. Consider Award of CSAH 42 Improvement Project.
8.4. Consider Approving Plans & Specs for Queens Avenue
Improvement Project and order Advertisement for Bids.
8.5. Discussion of Long term Economics of Water Tower #1.
8.6. Consider setting Workshop to discuss Kadler Avenue Interchange.
8.7. Consider Accepting Feasibility Report for Water and Sewer to
Otsego West Industrial Park.
8.8. Amending Development Agreement for Otsego Waterfront East
regarding sidewalk.
9. Andrew MacArthur, City Attorney.
9.1. Approve Duke Realty Development Agreement.
9.2 PUBLIC HEARING: Vacation of right of way for 65"' St NE between
TH 101 and future Queens Ave NE.
10. Council Items.
10.1. Accept Resignation of Virginia Goughnour from Park & Rec.
Commission.
10.2. Revised Liquor Ordinance.
10.3. Change July Administrative Meeting.
11. Mike Robertson, City Administrator.
11.1. Approve Fund Transfers.
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, 3uly 12,
2006, 6:30 PM at Otsego City Hall.