09-11-06 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
SEPTEMBER 11, 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 21, 2006 City Council Workshop.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Payment to Bonestroo for WWTF East and West in the
amount of $32,368.92.
5.3. Approve Payment to SRF for Otsego Parks in the amount of
$3,831.93.
5.4. Consider Change Order No.5 for East WWTF in the amount of
$3,816.00.
5.5. Approve 2007 Fire Contract with the City of Rogers.
5.6. Approve Resolution setting a Preliminary Tax Levy of $2,986,000
for 2007 Budget Appropriation.
5.7. Approve Extension for Featherwind Farms Final Plat.
5.8. Approve Pay Estimate #5 to Viet for Otsego Waterfront East in the
amount of $46,025.68.
5.9. Approve Payment to Oertel for Otsego Public Works Facility in the
amount of $5,891.09.
5.10. Extension of Pete Merges Contract.
6. Old Business.
6.1. Prairie Park Parking Lot Expansion.
6.2. Duke Development Agreement.
7. Public Works.
8. Dan Licht, City Planner.
9. Ron Wagner, City Engineer.
9.1. Consider Awarding Project for WaterTower #3.
9.2. Consider Awarding Project for 65"' St Dual Forcemain.
9.3. Consider Awarding Project for CSAR #42 Signals.
9.4. Consider Approving Change Order #1 and Pay Estimate #2 to
Dressel Construction.
10. Andrew MacArthur, City Attorney.
10.1. Approve Resolution Directing Preparation of Assessment Roll and
Consider Setting Date for Assessment Hearing for Quaday Ave.
11. Council Items.
11.1. Compensation Study/Plan.
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 Counciimember, 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 25, 2006, 6:30 PM at Otsego City Hall.