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04-24-06 CCOTSEGO CITY COUNCIL MEET+ING OTSEGO CITY HALL APRIL 24, 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. April 10, 2006 City Council Meeting. 4. Open Forum: (5 minute limit) 4.1. Special Presentation: Otsego Easter Egg Hunt Volunteers. 4.2. Karen Cavett: Bonestroo Change Order No.3 & Change Order No.6. 5. Consent Agenda. (Non -controversial items). 5.1. Approve Claims List. 5.2. Featherwind: Variance from Sec. 20-95-7;.,C.1 of the Zoning Ordinance. 5.3. Boulder Creek: EAW 6. Public Works. 6.1. Approve bid for 2006 Park Construction. . 6.2. Consider Purchase of Park Mower. 6.3. Consideration of .Quote to re -roof old Town hall. 6.4. Consider Purchase of Roller. 7. Dan Licht, City Planner. 7.1. Corrine Olson/k-9 Training Center of MN! A. CUP for day/evening dog training facility within an A-1 District. 7.2. Richard & Claudia Nelson: a. CUP to allow relocation of a singlelamily home to a R-3 Residential Lot. 7.3. Davis Mississippi Cove: a. Rezoning from A-1 to District to R -C District. b. Variance from Section 20-95-7.C.11 of the Zoning Ordinance. C. PUD-CUP/Preliminary Plat. d. Vacation of underlying Otsego Townsite Plat. 8. Ron Wagner, City Engineer. 8.1. Consider Approving Plans and Specs and Ordering Advertisement for bids for CSAR 42 Street Improvement. (85" St to CSAH39). 8.2. Consider Approving Plans and Specs and Ordering Advertisement for bids for CSAH 42 Water and Sewer Improvement (Predominantly East of TH101). 8.3. Consider Awarding Contracts for 2006 Otsego Street Maintenance Projects. 9. Andrew MacArthur, City Attorney. 9.1. Consider MNDOT Cooperative Agreement for State Highway 101. 9.2. Consider Great River Centre Developer's Agreement. 9.3. Review of Monticello Hospital District. 9.4. Grading permit for Gateway North. 9.5. Consider Highway 101 -Wright County Agreement. 10. Council Items. 10.1. Consider Request to Assess SAC/WAC charges to Leaps &Bounds. 11. Mike Robertson, City Administrator. 11.1 City Vehicle use Policy. 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, May 8, 2006, 6:30 PM at Otsego City Hall.