05-09-05 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
MAY 9, 2005
6:30 PM
I.. Mayor Larry Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance:
I.A. Reconvene the Board of Review.
Approve the April 20, 2005 Board of Review Minutes.
2. Consider agenda approval.
3. Consider the following minutes
3.1. April 25, 2005 City Council Meeting.
3.2. Public Hearing for Mississippi Shores 6th & 7th Additions (4-20-05)
3.3. City Council Workshop of 04-06-05
3.4. April 11, 2005 Public Hearing.
4. Open Forum: (5 minute limit)
4.1. Representative from Bonestroo will be in attendance to answer any
questions on Item 5.5. and 5.6.
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Final Plat for Remington Coves II Addition.
5.3. Approve Financial Transfers
5.4. Approve Payment No. 1 to Gridor for $244,468.00 for East Wastewater
Treatment Facility III Phase.
5.5 Approve Payment No. 2 to Gridor for $654,,,495.00 for East Wastewater
Treatment Facility III Phase.
5.6. Approve Ordinance 2005-06 amending City Code establishing regulations
for use of Parks and Trails in the City.
5.7. Approve Ordinance 2005-07 amending the Zoning Ordinance Section 37
regarding sign regulations regarding institution project signs and freeway
corridor signs.
5.8. Approve minor variance for L27, B12 Riverwood National.
6. City Departments.
6.1. Authorize hiring of Seasonal Workers.
7. Dan Licht, City Planner.
7.1. Brian and Jacolyn Stellmach:
Conditional Use Permit to allow relocation of a single family
home onto a lot within the City of Otsego.
7.2. Kevin Henry of Four H Properties:
A. Rezone from I-1 to I-3 (Special Industrial District).
B. Site and Building Plan Review for a building expansion.
7.3. Crimson Ponds West:
A. Rezoning from Agriculture to R-4 Residential Urban Single
Family.
B. Preliminary Plat.
7.4. Kittredge Crossings 10th Add (cont'd from 4-18)
A. Rezone from A-1 (Agriculture) to PUD District.
B. Preliminary Plat consisting of 106 dwelling units.
7.5. Any other Planning Items.
Ron Wagner, City Engineer.
8.1. Consider approving 701' St Extension Plans (North of Remington Coves)
8.2. Consider approving Change Order #3 and Pay Estimate #4 for MacIver
Avenue Project.
8.3. Consider accepting bids and awarding project to Otsego Waterfront East.
8.4 Discussion of Dust Control Policy.
9. Andrew MacArthur, City Attorney.
9.1. Public Hearing for Bob Cederberg:
A. Vacating portions of the drainage and 'Utility easement dedicated
in Lot 1, Block 1, Cederberg Estates.
9.2. 70`h Street Agreement.
9.3. Any other Legal Items.
W. Council Items:
10.1 Lily Pond Park Boundary
11. Mike Robertson, City Administrator.
11.1 Building Department Review
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.
" it
please step forward to be recognized by the Mayor during the "Open Forumem 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, May 23, 2005, 6:30
PM at Otsego City Hall.