07-10-06 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
JULY 10, 2006
6:30 PM
1. Mayor Lary Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance:
2. Consider agenda approval.
3. Consider the following minutes.
3.1. June 26, 2006 City Council Meeting.
3.2. June 28, 2006 Emergency City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims Ust.
5.2. Received June 5, 2006 Planning Commission Minutes.
5.3. Received June 14, 2006 Park & Rec Commission Minutes.
5.4. Approve Resolution No. 06-50 Appointing Election Judges for 2006.
5.5. Approve Pay Request to Oertel for Otsego Public Works Facility in
the amount of $311,711.00.
5.6. Approve Pay Estimate No.1 for 2006 Street Maintenance Project in
the amount of $192,583,78 to Allied Blacktop.
5.7. Approve Pay Estimate No.2 for West TH101 Frontage Rd Water and
Forcemain Project in the amount of $205,597.57 to Hennen
Construction.
5.8. Approve Pay Estimate No.3 for TH101 Jackings in the amount of
$199,914.20 to Dave Perkins Contracting.
6. Public Works.
6.1. Park Construction Update.
6.2. Skate Park Design.
7. Dan Ucht, City Planner.
7.1. Rolfe Builders Variance.
8. Ron Wagner, City Engineer.
8.1. Discussion of Queens Ave. Drainage.
8.2. Discussion of Water Tower #1.
9. Andrew MacArthur, City Attorney.
9.1. Duke Development Agreement.
9.2. Proposed Assessment Contract with Wright County.
10. Council Items.
10.1. Accept Resignation of Virginia Goughnour from Park & Rec.
11. Mike Robertson, City Administrator.
12. Judy Hudson, City Clerk.
12.1. Closed Meeting Attorney/Client Privilege.
13. Adjourn by 10 PM.
Opgn 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, My 24,
2006,,6:30 PM at Otsego City Hall.