10-09-06 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
OCTOBER 91 2006
6:30 PM
1. Mayor Lary Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance:
2. Consider agenda approval.
3. Consider the following minutes.
3.1. September 25, 2006 City Council Meeting.
4. Open Forum: (5 minute limit)
4.1. Commendations for Otsego Festival Committee.
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Received August 9, 2006 Park & Rec Commission Minutes.
5.3. Pay Request to Bonestroo in the amount of $27,466.75 for WWTF
West and East.
5.4. Special assessments of Bob's Produce Ranch SAC/WAC charges.
5.5. Pay Request to Buffalo Butuminous in the amount of $195,512.13
for Beaudry Meadows Park, Otsego Preserve Park and IGttredge
Crossing Park Improvements.
5.6. Pay Request to Greystone Construction for Otsego Public Works
Salt/Sand Storage in the amount $107,814.55.
5.7. Pay Request No. 13 to Oertel in the amount of $7,400.40 for the
Public Works Study.
5.8. Pay Request No.19 to Bonestroo in the amount of $150,010 for
East WWT Facility.
5.9. Final Pay Request to GM Contracting in the amount of $17,921.55
for Kadler Ave Forcemain.
5.10. Pay Request No. 3 to Dresel Contracting, Inc. in the amount of
$670,704.35 for CSAH 42 Reconstruction.
5.11. Pay Request No. 1 to Ryan Construction in the amount of
$902,541.80 for Queen Ave Construction.
5.12. Resolution 2006-76 A Resolution setting a charge for bounced
checks on sewer and water bills.
5.13. Resolution 2006-77 A Resolution increasing the amount the City is
authorized to deposit in any one bank.
5.14. Change Order #3 to Dresel for Street Grade Adjustment in the
amount of $2,500.
6. Old Business.
6.1. Elk River Arts Alliance request for funding.
6.2. Prairie Park Drinking Fountain.
6.3. 62nd Street Drainage Issue.
7. Public Works.
8. Dan Licht, City Planner.
8.1. Rental Housing Code.
9. Ron Wagner, City Engineer.
9.1. Update on Grenins Mississippi Hills.
9.2. CSAH 42 Boulevard 'Tree Planting Quotes.
10. Andrew MacArthur, City Attorney.
11. Council Items.
11.1. Castle Plumbing Invoice in the amount of $137.60 for City Well
Pump Room/Irrigation.
12. Mike Robertson, City Administrator.
12.1. Set Workshop to review 2007 Budget.
13. Judy Hudson, City Clerk.
13.1. 2007 Fire Assessments.
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,
October 23, 2006, 6:30 PM at Otsego City Hall.