06-12-06 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
]UNE 12, 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 22, 2006 City Council Meeting.
4. Open Forum: (5 minute limit)
4.1. Rose Cassidy Re: Otsego Festival.
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Accept April 27, 2006 Heritage Commission Meeting Minutes.
5.3. Accept May 15, 2006 Planning Commission Meeting Minutes.
5.4. Accept May 10, 2006 Park & Rec Meeting .Minutes.
5.5. Approve Traffic Control Agreement with MNDOt.
5.6. Payment #1 to Kue Contractors $37,050 for PW building.
5.7. Approve the following renewal for Liquor Licenses:
A. Holiday Inn & Wild Woods Waterpark
1. 3.2 Liquor License
5.8. Approve Pay Estimate #2 to Dave Perkins Contractor Inc. for
$441,067.90.
5.9. Approve Pay Estimate #1 to Hennen Construction Co. for
$463,378.41.
5.10. Approve Change Order #4 to Bonestroo for Otsego East WWTF
in the amount of $12,436.
5.11. Approve Pay Request #15 to Bonestroo for Otsego East WWTF in
the amount of $224,584.00.
6. Public Works.
6.1.
Project update.
6.2.
Gravel Road Report.
6.3.
Employee Update.
6.4.
Discussion of Public Works Seasonal/Summer help.
7. Dan Licht, City Planner.
7.1. Northdale Construction:
A. CUP to allow outdoor storage within an I-2 District.
7.2. Richard Powell:
A. CUP for a second driveway to a single family lot within a R-3
District.
7.3. Scott Grupa:
A. CUP to allow outdoor storage within an I-2 District.
7.4. Duke Realty:
A. Zoning Map amendment rezoning portions of the subject site
from A-1 District to I-2 District.
B. Alternative Urban Areawide Review (AUAR).
C. PUD-CUP/Preliminary Plat and Final Plat for Gateway North
to allow phased development of 1.2. million square feet of
office/warehouse uses.
8. Ron Wagner, City Engineer.
8.1. Project update.
8.2. Update on Wokson Hills Drainage Issues.
8.3. Consider awarding CSAH 42 Improvement Project.
9. Andrew MacArthur, City Attorney.
9.1. Agreement with Target.
9.2. Agreement with Duke.
10. Council Items.
10.1. Personnel Manual Revision.
10.2. Approve Letter regarding Street Realignment.
10.3. Initiative Foundation request.
10.4. Appoint Community Center Committee.
11. Mike Robertson, City Administrator.
12. Judy Hudson, City Clerk.
12.1. Closed Meeting Attorney/Client privilege.
1.3. 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 person judgment.
The next regular City Council Meeting will be held on Monday, June 26, 2006,
6:30 PM at Otsego City Hall.