10-23-06 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
OCTOBER 23, 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. October 9, 2006 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Final Pay Estimate for Lift Station No -3 (West WW TF) to
Barbarossa & Sons in the amount of $17,457.10.
5.3. Approve Final Pay Estimate for Lift Station No.4 (Martin Farms) to
Barbarossa & Sons in the amount of $42,228.79.
5.4. Received August 8, 2006 Otsego Police Commission Minutes.
5.5. Received September 13, 2006 Otsego Park & Rec Minutes.
5.6. Approve Pay Request to SRF in the amount of $5,374.81 for Otsego
Parks.
5.7. Approve Pay Request to KUE Contractors in the amount of
$769,497.00 for Public Works Facility.
6. Old Business.
6.1. Elk River Arts Alliance- Request for Funding.
6.2. Prairie Park Drinking Fountain.
7. Public Works.
7.1. Winter Road Maintenance.
8. Dan Licht, City Planner.
9. Ron Wagner, City Engineer.
9.1. Consider Resolution Approving Plans and Specs for Otsego Creek
Improvements and Order Ad for Bids.
9.2. Order Feasibility Study for Grenins Mississippi Hills Sewer.
10. Andrew MacArthur, City Attorney.
11. Council Items.
11.1. Tax Comparisons with surrounding cities.
11.2. Alcohol Compliance Issues.
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,
November 13, 2006, 6:30 PM at Otsego City Hall.