05-08-06 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
May 8, 2006
6:30 PM
Board of Review (Cont. from 4-20-06).
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 24, 2006 City Council Meeting.
3.2. April 24, 2006 City Council Workshop.
3.3. April 20, 2006 Board of Review.
4. Open Forum: (5 minute -limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Pay Estimate #1 for Kadler Ave. Forcemain in the amount
of $243,560.98.
5.3. Approve Pay Request for Otsego East WW`TF to Bonestroo in the
Amount of $168,318.00.
6. Public Works.
7. Dan Licht, City Planner.
7.1. Nathe 2nd Addn:
A. Preliminary plat/Final plat.
7.2. Boulder Creek:
A. Rezoning from A-1 District to R-5 District, R-6 District and
R-7 District.
B. PUD-CUP/Preliminary Plat.
7.3. Crimson Ponds West 2nd Addition:
A. Final Plat.
8. Ron Wagner, City Engineer.
8.1. Consider 2006 State Aid Street Designation Changes (Revisited).
8.2. Waterfront East -Request to Assess Sidewalk.
9. Andrew MacArthur, City Attorney.
9.1. Review of Monticello Hospital District.
9.2. PUBLIC HEARING:
Wellhead Protection Plan.
9.3. Closed Meeting: Attorney Client Privilege.
10. Council Items. -
10.1. Approve Wellhead Protection Plan.
10.2. Review Workers Comp. Coverage.
10.3. Accept Resignation of Phil Larsen from Police Commission.
11. Mike Robertson, City Administrator.
11.1 Consider Budget Transfer.
11.2. Consider Revised Personnel 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 22,
2005, 6:30 PM at Otsego City Hall.