12-12-05 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
DECEMBER 12, 2005
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. November 28, 2005 Council Meeting.
3.2. November 16, 2005 Joint Workshop with St. Michael.
3.3. December 5, 2005 Truth in Taxation Public Hearing.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Amendment to the Zoning Ordinance Section 37 regarding signs.
5.3. Amendment to the Subdivision Ordinance Section 21-7-18 Park
Land Dedication.
5.4. Zoning Ordinance No.2005-27 the keeping of fowl in residential
Districts.
5.5. Pay Estimate No.2 to Barber Construction for $23,078.35.
5.6. Pay Estimate No.9 to Gridor Construction for Otsego East
Wastewater Treatment Facility $838,975.00.
5.7. Approve Ordinance No. 2005-24 amending the City Code regarding
Emergency management and summary.
5.8. Approve Resolution No. 2005-64 designation of the National
Incident Management System as the basis for all incident
management in the City of Otsego.
5.9. Approve Resolution No. 2005-65 promoting the use of intrastate
mutual aid agreement.
5.10. Approve Resolution No. 2005-66 approving City of Otsego
Emergency Operations Plan.
6. Public Works.
• 7. Dan Licht, City Planner.
7.1. PUD Development Stage Plan for golf course clubhouse.
7.2. Final Plat Approval for Otsego 1-94 West Industrial Park 3rd
Addition.
7.3. Mississippi Cove- Adamski Property Condemnation.
8. Ron Wagner, City Engineer.
8.1. Consider alternate routes for SE Water & Sewer.
8.2. Discuss VFW concerns of ponds, driveways & parking lot.
8.3. 2006 Development fees.
9. Andrew MacArthur, City Attorney.
9.1. Consider SRF Contract.
10. Council Items.
10.1. Set 2006 Tax Levy.
11. Mike Robertson, City Administrator.
12. Judy Hudson, City Clerk.
12.1. Fee Schedule for 2006.
13. Adjourn by 10 PM.
14. Closed meeting for Attorney Client privilege.
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
constituents and a Councilmember's personal judgment.practices, input from
policy,
The next regular City Council Meeting will be held on Tuesday,
December 27, 2005, 6:30 PM at Otsego City Hall.