08-28-06 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
AUGUST 28, 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. August 14, 2006 City Council Meeting.
3.2. August 7, 2006 City Council Workshop.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve seeding in School Knoll Park.
5.3. Approve Resolution 2006-61 Setting a Truth in Taxation Hearing
date for the 2007 Tax Levy and Budget.
5.4. Approve Resolution 2006-62 Authorizing Billing of Water and Sewer
Services.
5.5. Approve 2006 Fire Contract with Albertville.
5.6. Approve 2006 No Discharge Map.
5.7. Approve Extension of Boulder Creek Preliminary Plat.
6. Old Business.
6.1. East Wastewater Treatment Plant Change Order.
6.2. Discussion of Sludge Treatment.
6.3. Discussion of Queens Ave Drainage.
7. Public Works.
7.1. Lily Pond Park Security Light.
7.2. Prairie Park Irrigation.
7.3. Expand Prairie Park Parking Lot.
8. Dan Licht, City Planner.
8.1. Wildflower Meadows, Request for Preliminary Plat Extension.
8.2. Discussion of Park Commission Recommendations.
9. Ron Wagner, City Engineer.
9.1. Construction Update.
9.2. Gas Line Permit.
9.3. Consider Approval of Plans and Specs for Otsego I-94 West Ind.
Park Water and Sewer Improvement Project and Order Ad for Bids.
10. Andrew MacArthur, City Attorney.
10.1. PUBLIC HEARING: Construction of Queens Avenue.
A. Approve Resolution 06-63 Ordering Improvements.
B. Approve Resolution 06-65 Providing for the Issuance and
Sale of $8,875,000 General Obligation Water & Sewer
Revenue Bonds, Series 2006A.
C. Approve Resolution 06-64 Providing for the Issuance and
Sale of $5,985,000 General obligation Improvement Bonds,
Series 2006B.
10.2. Duke Development Agreement.
10.3. Lefebvre Agreement.
11. Council Items.
11.1. Set Meeting with Wright County Sheriff.
12. Mike Robertson, City Administrator.
13. Judy Hudson, City Clerk.
14. 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,
September 11, 2006, 6:30 PM at Otsego City Hall.