09-25-06 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
SEPTEMBER 25, 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 28, 2006 City Council Meeting.
3.2. September 11, 2006 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Payment Request No.4 to Oertel for Otsego Public Works Project in
the amount of $136,193.00.
5.3. Pay Request No. 18 to Gridor for Otsego East Wastewater
Treatment Facility in the amount of $147,960
5.4. Zoning Text Amendment: Amendment of the Zoning Ordinance
related to building materials allowed for buildings accessory to
public uses.
5.5. Pay Request No.2 to Buffalo Bituminous in the amount of
$86,503.20 for Park Site Improvements.
5.6. Approve Riverwood National 2"d Addn.
5.7. Otsego East WWTF proposed changes.
5.8. Approve Resolution No.2006-73 ordering a hearing on proposed
assessment for Quaday Ave between 7e ST and Cty Rd 37.
5.9. Approve Pay Estimate No.6 to Veit Companies in the amount of
$98,384.28 for Otsego Waterfront East.
5.10. Approve Pay Estimate No.4 to Hennen Construction for TH101
water & forcemain in the amount of $105,374.95.
6. Old Business.
6.1. Prairie Park Improvements.
7. Public Works.
7.1. Project Update.
7.2. Quote to pave the Salt Storage Shed.
7.3. Irrigation at Kittredge Park.
7.4. Irrigation at the new Public Works Faciltiy.
7.5. Public Works Facility Change Orders.
8. Dan Licht, City Planner.
8.1. Riverbend North:
A. Zoning Map amendment rezoning from R-1 District to B-3
District.
B. PUD-CUP/Preliminary Plat.
8.2. Riverbend South:
A. Zoning Map amendment rezoning from R-1 District to B-3
District.
B. PUD-CUP/Preliminary Plat.
8.3. Anoka Equine:
A. Zoning Map amendment rezoning portions of the subject site
from A-1 District and I-2 District to B-3 District.
B. Preliminary Plat.
8.4. Wright -Hennepin CUP:
A. CUP for Electric Distribution Substation.
8.5. Comp Plan Amendment:
A. Amendment of the Comprehensive Plan regarding future
land uses northwest of CSAH 42 and 85th Street.
8.6. Wildflowers Meadow Final Plat.
9. Ron Wagner, City Engineer.
9.1. 62nd Street Survey Report.
9.2. Consider awarding Otsego West I-94 Industrial Park
Improvements.
9.3. Change Order No.2 to Dresel for CSAH 42 reconstruction in the
amount of $17,306.00.
9.4. Resolution for setting Assesment Hearing for Quaday.
9.5. Grenis Mississippi Hills 2nd Addn.
10. Andrew MacArthur, City Attorney.
11. Council Items.
11.1. Scharber & Sons Invoice for thermostat.
12. Mike Robertson, City Administrator.
13. Judy Hudson, City Clerk.
14. Adjourn by 10 PM.
Ooen 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 Coundlmember's personal judgment.
The next regular Clty Coundl Meeting will be held on Monday, October 9, 2006, 6:30
PM at Otsego City Hall.