04-11-05 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
APRIL 11, 2005
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. March 28, 2005 City Council Meeting.
3.2. March 28, 2005 Public Hearing.
4. Open Forum: (5 minute limit)
4.1. Gary Groen, Presentation of 2004 Financial Figures.
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Change Order No. 5 for $33,578.00 for West Wastewater
Treatment.
5.3. Approve the Mississippi Shores 80' Addition Plat.
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6. City Departments.
6.1. Discussion of New Vehicle purchase.
7. Dan Licht, City Planner.
7.1. Nuisance Update.
7.2. Brad Praught's Request:
A. Rezoning from A-2 District to I-2 (General Industrial District)
B. Preliminary and Final Plat.
8. Ron Wagner, City Engineer.
8.1. Consider approving Plans for Potable Water at Prairie Park and order
Advertisement for Bids.
8.2. Consider accepting amended Feasibility Report for Otsego Waterfront
East Improvement and order Advertisement for Bids.
8.3. Any other Engineering Items.
9. Andrew MacArthur, City Attorney.
9.1. Close the City Council Meeting and open EDA Meeting.
A. Purchase of Begin Property.
9.2. Approve Resolution 2005-17 adopting assessment for
Delinquent Fines.
9.3. Approve NTS Lease Agreement - West WWTP.
10. Council Items:
10.1. Set a City Council Workshop for various City Hall items.
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 25, 2005, 6:30
PM at Otsego City Hall.