04-25-05 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
APRIL 25, 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. City Council Meeting of April 11, 2005
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Financial Transfers
5.3. Approve Payment No. 1 to Gridor for $244,468.00 for East Wastewater
Treatment Facility III Phase.
6. Public Works.
7. Dan Licht, City Planner.
7.1. Crimson Ponds North:
A. Concept Plan for Urban Single Family Development.
7.2. Jeff Deelstra, Meadowlands Development, request for a garden.
7.3. Park and Trail Code.
8. Ron Wagner, City Engineer.
8.1. Discussion of Kadler Avenue - Pullman property.
8.2. 2005 Street Maintenance Project: Consider approval of Plans and
Specifications and order Advertisement for Bids and set Bid Opening for
May 19, 2005.
8.3. Consider ordering Feasibility Study for supplying Municipal Sanitary
Sewer and Water to the Southeast Portion of the City.
8.4. Consider ordering Improvement to 89th and Parell Avenue. Consider
awarding 89th and Parell Avenue "Shape and Pave" Project.
8.5. Any other Engineering Items.
9. Andrew MacArthur, City Attorney.
9.1. Discussion of Fire Districts
9.2. Any other Legal Items.
10. Council Items:
10.1. Request for Tom Berning to farm the City property on 80`h Street.
11. Mike Robertson, City Administrator.
11.1. Lily Pond Park Boundary.
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 Ap-enda 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, May 9, 2005, 6:30
PM at Otsego City Hall.