01-09-06 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
JANUARY 91 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. December 27, 2005 Council Meeting.
4. Open Forum: (5 minute limit)
4.1. Special presentation: HPC/Peavey House Discussion.
5. Consent Agenda. (Non -controversial items).
5.1.
Approve Claims List.
5.2.
Approve Resolution No. 2006-01 Establishing Depositories for City
Funds.
5.3.
Approve Resolution No. 2006-02 Adopting an Official Newspaper.
5.4.
Approve.2006 Pay Equity Report.
5.5.
Approve Pay Request #10 to Gridor for $474,785.00 WWTP East
III.
5.6.
Approve payment $19,156.86 to Bonestroo for Engineer service
WWTP East III.
5.7.
Approve Pay Request #4 to Oertel Architects for $56,548.00
Otsego Public Works study.
6. Public Works.
6.1. Review Sewer & Water Emergency Plan.
6.2. Lawn mowing proposal.
7. Dan Licht, City Planner.
7.1. Final plat approval for Great River Centre of Otsego.
8. Ron Wagner, City Engineer.
8.1. Set date for information meeting for Christian Acres
Improvement.
9. Andrew MacArthur, City Attorney.
9.1. Any Legal Business.
10. Council Items.
10.1. Mayor Fournier:
Appointments to City Commissions.
10.2. Appoint Deputy Mayor.
11. Mike Robertson, City Administrator.
11.1. Discuss proposed 2006 Project Priorities.
11.2. Storm Damage Insurance Estimate Report
12. Judy Hudson, City Clerk.
13. 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,
]aunuary 23, 2006, 6:30 PM at Otsego City Hall.