03-14-05 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
MARCH 14, 2005
6:30 PM
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. February 28, 2005 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Payment No. 14 to Rice Lake Construction for $76,147.00
And Change Order No. 1 for a credit of $1,400.00 for the West WWTP.
5.3. Approve payment of $12,712.35 to Bonestroo for West WWTP
Engineering Services.
5.4. Approve payment of $42,978.05 to Bonestroo for East WWTP III
Engineering Services.
6. Public Works.
6.1. Consideration of 2005 Street Sweeping Quotes.
6.2. Consideration of purchase of rubber tire roller.
6.3. Any other Public Works Items.
7. Dan Licht, City Planner.
8. Ron Wagner, City Engineer.
8.1. Set Workshop for Engineering Manual Update
8.2. Approve Resolution 2005 - 12 for Layout Approval for the Improvement
.Of Trunk Highway 101.
8.3. Consider MSA Route Dedication (85`h St. Parkway & Queens Avenue).
(Resolution 2005.13).
8.4. Consider accepting Mississippi Sores Feasbility Report and determine date
for holding a Public H earing (Resolutions 2005-14 and 2005-15).
8.5. Any other Engineering Items.
9. Andrew MacArthur, City Attorney.
9.1. Consider Redevelopment of Mississippi Shores 6"' and 7`" Addition.
9.2. Addendum to the East Waterfront Developer's Agreement.
9.3. Transfer of Sewer Allocation - Zimmer Farms.
9.4. Any other Legal Items.
10. Council Items:
10.1 Review of Park Shelter Policy
10.2. Prairie Park Reimbursement
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.
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, March 28, 2005,
6:30 PM at Otsego City Hall.