07-24-06 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
JULY 24, 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. July 10, 2006 City Council Meeting.
3.2. July 12, 2006 Council Workshop.
4. Open Forum: (5 minute limit)
4.1. Special Presentation: 2005 Audit.
4.2. Authorize Bond Sale.
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Pay Request No -16 to Gridor Contracting for Otsego
East Waste Water Facility in the amount of $138,483.00.
5.3. Approve Pay Request No. 3 to Hennen Construction for TH101
Frontage Road Sewer & Water in the amount of $190,000.00.
5.4. Approve Pay Request No. 2 (Final) to Allied Blacktop Inc. 2006
Street Maintenance Project in the amount of $24,845.14.
5.5. Approve Pay Request No. 1(Final) to Dressel for Kittredge Crossing
Park Storm Sewer in the amount of $18,804.00.
5.6. Extension of Arbor Creek 3rd Addition Development Contract to
November 1, 2007.
5.7. Approve Pay Request No. 6 to Imperial Developers for Quaday
Avenue in the amount of $108,015.25.
5.8. Approve Resolution 2006-51 Relating to Parking Restrictions on
(Parrish Ave) from 9& Street NE to 85th Street NE.
6. Public Works.
6.1. Approve Pay request to Buffalo Bituminous in the amount of
$83,030.00 for three parks improvement.
6.2. Park Irrigation Cost Estimates.
6.3. Park Equipment Purchase.
6.4. Consider Pavement of Driveway at East Waste Water Treatment
Plant.
6.5. Dust Control on 7& Street NE.
7. Dan Licht, City Planner.
7.1. Riverplace 3rd Addition Final Plat.
7.2. Park Commission Recommendations.
7.3. Mississippi Wild and Scenic Management Plan Update.
8. Ron Wagner, City Engineer.
8.1. Discuss Change Order No. 2 to Otsego Waterfront East.
8.2. Consider Approval of Change Order No. 1 and Pay Request
No. 2 for CSAH 42 Water and Sewer.
8.3. Consider Approval of Grading Plan for CSAR 37 Commercial
Development.
8.4. Consider Awarding Queens Avenue Project.
8.5. Discussion of I-94 West Industrial Park Sewer & Water Installation.
9. Andrew MacArthur, City Attorney.
9.1 PUBLIC HEARING: Vacation of right of way for Lot 5, Blk 1
Mississippi Shores 6"' Addn to Park Ave.
9.2. Proposed Assessment contract with Wright County.
9.3. Consider Cooperative Agreement with Wright County for CSAH 42
Improvements.
10. Council Items.
10.1. Update on Sewer/Water Billing.
10.2. Scharber & Sons Invoice for Tine Grapple.
11. Mike Robertson, City Administrator.
11.1. Set Budget Workshops.
11.2. Personnel Issues.
11.3. Recommendation for Telephone upgrade.
12. Judy Hudson, City Clerk.
12.1. Closed meeting for Attomey/Client privilege meeting.
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 Aonda 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
Coundimember, 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, August 14, 2006, 6:30
PM at Otsego City Hall.