11-27-06 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
NOVEMBER 27, 2006
6:30 PM
i. 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. November 13, 2006 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Received October 11, 2006 Park & Rec Commission Minutes.
5.3. Otsego -City Code; 2007 Fee Schedule.
5.4. Otsego/Monticello Fire Service Contract Renewal.
5.5. Approve Pay Request #1 to G.L. Contracting for Otsego I-94 W.
Industrial Park Improvement Project in the amount of $287,020.58.
5.6. Approve Final Pay Request to Midwest Landscaping for CSAH 42
Trees in the amount of $5,024.67.
5.7. Approve Pay Request #1 to S.R. Wiedema for 65"' St Dual Force
Main in the amount of $102,235.87.
5.8. Approve Pay Request #4 to Buffalo Bituminous for Beaudry
- Meadows Park, Otsego Preserve Park and Kittredge Crossings Park
in the amount of $477,698.84.
5.9. Approve Pay Request to SRF Consulting in the amount of $4,090.80
for Parks.
6. Old Business.
6.1. Bear Alarm Quote.
6.2. Prairie Park Fountain.
7. Public Works.
7.1. Purchase Slit Seeder.
7.2. Purchase Data Transmitter for Public Works Building.
7.3. Purchase Tractor Mower.
8. Dan Licht, City Planner.
8.1. Consideration of Amendment of the Subdivision Ordinance Section
21-7-18 Regarding Park and Trail Dedication Requirements.
9. Ron Wagner, City Engineer.
9.1. Discussion of Fire Hydrant Design.
9.2. Consider Awarding Otsego Creek Restoration Improvement Project.
9.3. Consider Approving MNDOT CSAH 39 Design Agreement.
9.4. Border Roads Agreement with Albertville.
10. Andrew MacArthur, City Attorney.
PUBLIC HEARING:
10.1. Great River Centre:
A. Vacation of drainage and utility easements dedicated with
The Great River Centre Addition to Otsego.
10.2. Special Assessment of Unpaid Code Enforcement Fines.
10.3 Approve Assessment- Leaps and Bounds Daycare.
10.4. Approve Assessment for Waterfront East Building B & E.
11. Council Items.
11.1. Scharber & Sons Invoice.
12. Mike Robertson, City Administrator.
12.1. I-94 Memorandum of Understanding.
12.2. 2007 Health Insurance.
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,
December 11, 2006,,6:30 PM at Otsego City Hall.