01-23-06 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
JANUARY 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. January 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 the date of April 20, 2006, 6:30 PM for the Board of
Review.
5.3.
Ordinance 2006-01 re: boulevard maintenance.
5.4.
Approve Pay Estimate #5 for $26,809.95 to SR Weidema for
Mississippi Shores 6th and 7th Frontage Road Improvements.
5.5.
Approve Change Order No.2 for $29,518.00 for Otsego East
Wastewater Treatment Facility.
5.6.
Approve Lawn Maintenance Agreement.
5.7.
Approve payment for $4,058.04 to SRF for Park Design.
6. Public Works.
6.1. Purchase of Tractor.
7. Dan Licht, City Planner.
7.1. Eugene and Dawn Goenner
A. Rezoning from A-1 District to A-2 District.
B. Conditional Use Permit to allow for a lot less than 20 acres
within an A-2 District.
7.2. Revised plans for Building E Waterfront East.
8. Ron Wagner, City Engineer.
8.1. Consider Approving Plans & Specs and Order Advertisement for
Bids for City Utilities Jackings under TH101 and CSAH's.
9. Andrew MacArthur, City Attorney.
PUBLIC HEARING
9.1. Vacating portion of a drainage and utility easement of Lot 1 Blk 1 in
Otsego I-94 West Industrial Park Third Addition,
9.2. Riverwood National Addendum.
10. Council Items.
10.1. Re -appoint Commissioners.
10.2. Consider purchase of Building Department vehicle.
11. Mike Robertson, City Administrator.
11.1. Set Wellhead protection Public Hearing, April 10, 2006,
at 7:00 PM.
11.2. Population Estimate.
12. Judy Hudson, City Clerk.
13. Closed meeting for the purpose of attorney/client privilege.
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, February
13, 2005, 6:30 PM at Otsego City Hall.