05-22-06 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
May 22, 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. May 8, 2006 City Council Meeting.
3.2. May 8, 2006 Board of Review (cont.)
3.3. May 4, 2006 Public Hearing.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Pay Request for Otsego WWTF to Bonestroo in the
amount of $23,326.21.
5.3. Approve Pay Request for Otsego Public Works Facility to Kue
Contractors in the amount of $37,050.00.
5.4. Approve Revised Personnel Manual.
5.5. Approve Resolution Code Section 125 Plan.
5.6. Approve Change Order #1 to Killmer Electric for Frontage Rd Street
Lights in the Amount of $3,708.
5.7. Approve Pay Estimate #2 (FINAL) for Waterfront East & Frontage
Rd Street lights to Killmer Electric for $93,471.47.
5.8. Approve Pay Estimate #3 (FINAL) for Prairie Park Trail
Improvement to Barber Construction for $7,253.39.
5.9. Ord. 2006-10 re: attached garages.
5.10. Approve purchase of 6 additional sets of "Otsego Unit" signs for the
Wright County Sheriffs department.
5.11. Approve the following renewals for Liquor Licenses:
A. Vintage Golf Course, Inc.
1. 3.2. Liquor License
2. Wine License
B. Stonebridge Golf Course
1. 3.2 Liquor License
C. Godfather's Pizza
1. 3.2 Liquor License
2. Wine License
D. Riverview Liquorette
I. Off Sale Liquor License
G. Rockwoods Grill & Back Water Bar
1. On Sale and Sunday Liquor License
5.12. Approve the following new applications for Liquor License:
A. Riverwood Inn & Conference Center
1. On Sale and Sunday Liquor License
6. Public Works.
7. Daniel Licht, City Planner.
7.1. Long Haul Trucking Addition.
a. Site and Building Plan Review
8. Ron Wagner, City Engineer.
8.1. Update on Wokson Hills Drainage Issues.
8.2. Consider Awarding Contract for CSAH 42 Water and Sewer Project.
8.3. Discuss Hamlet Creekview Development Street Realignment.
9. Andrew MacArthur, City Attorney.
9.1. Request from Sandy Lake.
9.2. Resolution Authorizing Eminent Demain for CSAH 42
Improvement.
9.3. Closed Meeting: Attorney Client Privilege.
10. Council Items.
10.1. Scharber & Sons Invoice for Mower supplies.
11. Mike Robertson, City Administrator.
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.
i ne 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, June 12,
2006, 6:30 PM at Otsego City Hall.