08-14-06 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
AUGUST 14, 2006
6:30 PM
6:00 PM INTERVIEWS FOR PARKIREC & 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. July 24, 2006 City Council Meeting.
3.2. August 7, 2006 Emergency City Council Meeting.
4. Open Forum: (5 minute limit)
4.1. Proposed Street Vacation.
4.2. Change Order for East WWTP.
4.3. Jim Krystosek & Neighbors
Re: CUP for Berglund located in Monticello Township.
4.4. Neighborhood Meeting Report.
4.5. Consider Awarding Contract for Queens Avenue Drainage
Improvement South of 59"' St.
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Resolution No. 06-54 Appointing Election Judges for 2006.
5.3. Received July 12, 2006 Park & Rec Commission Minutes.
5.4. Approve Pay Request to Kue for Otsego Public Works Facility in
the amount of $575,089.00.
5.5. Set Public Hearing for Queens Avenue Improvements.
5.6. Approve Pay Request #17 to Bonestroo in the amount of
$230,573.00.
5.7. Approve Pay Request #1 to Dresel Contracting for CSAR 42
Reconstruction in the amount of $237,549.90.
5.8. Approve Pay Request #6 to Imperial Developers for Quaday Ave
Improvements in the amount of $108,015.25.
5.9. Received June 13, 2006 Police Commission Minutes.
5.10. Approve Pay Estimate #6 to S.R. Weidema for Mississippi Shores
e & 71' Frontage Rd Improvement in the amount of $35,493.85.
6. Public Works.
6.1. Consider Park Commission Recommendations.
7. Dan Licht, City Planner.
7.1. Wright County Highway Department:
A. CUP
B. Site and Building Plan Review.
7.2. Duke:
A. Preliminary and Final Plat Review for Gateway North 2nd
Addn.
B. Site and Building Plan Review.
7.3. Mississippi Cove Revised Final Plat.
8. Ron Wagner, City Engineer.
8.1. Discussion of I-94 West Industrial Park Sewer and Water Extension.
8.2. Consider Great River Energy pole relocation due to CSAH 42
Improvement.
8.3. Consider Approving CSAH 42 Signal Plans and Order Advertisement
for Bids.
8.4. Consider Approving 1MG Water Tower#3 Plans and Order
Advertisement for Bids.
8.5. Consider Ordering Quotes for Test Well for Proposed Well #8.
8.6. Consider Approving 6P St Dual Force Main Plans and Order
Advertisement for Bids.
9. Andrew MacArthur, City Attorney.
9.1 PUBLIC HEARING: Vacation of drainage and utility easement for
Oudot F, Riverplace 2"d Addn.
9.2. Ordinance amending the city code regarding liquor license
violations.
10. Council Items.
10.1.
Assessment Contract.
10.2.
Review No Discharge Zone.
10.3.
Consider Employee Health Insurance.
10.4.
Park Subcommittee Meeting.
10.5.
Scharber & Sons invoice for mower.
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, August 28, 2006, 6:30
PM at Otsego City Hall.