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03-28-05 CCOTSEGO CITY COUNCIL MEETING OTSEGO CITY HALL MARCH 28, 2005 6:30 PM Immediately following the Public Hearing of 89h Street and Parell Avenue. 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. City Council Meeting of 03-14-05. 3.2. Highway 101 Public Hearing of 03-14-05. 4. Open Forum: (5 minute limit) 4.1. Review of East Sewer Plant Expansion Bond Paul Donna & Gary Groen 4.2. Interview John Thelen for Planning Commission. 5. Consent Agenda. (Non -controversial items). 5.1. Approve Claims List. 6. Public Works. 6.1. Consider NTS Lease of Laboratory 6.2. Consider purchase of Street Sweeper. 6.3. Consider Prairie Park Improvement List 6.4. Summer Hours. 7. Dan Licht, City Planner. 7.1. Kittredge Crossing 9t' Addition A. . PUD Development Stage Plan for Kittredge Crossing 9`h Addition Consisting of 55 townhouse dwelling units. 7.2. Otsego City Campus A. Rezoning from A-2 District to INS (Institutional) District. B. Preliminary and Final Plat. 8. Ron Wagner, City Engineer. 8.1. Consider adopting Resolution 2005- 16 approving Plans and Specificaton and ordering Advertisement for Bids.(89`b Street and Parrel Avenue) 9. Andrew MacArthur, City Attorney. 9.1. Consider MnDOT's proposal for use of Water Tower No. 2. 10. Council Items: 10.1 Consider appointing John Thelen to the Planning Commission. 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, April 11, 2005, 6:30