05-23-05 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
MAY 23, 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. Council Workshop Minutes of May, 4, 2005
3.2. City Council Meeting of May 9, 2005.
3.3. City Council Workshop of May 18, 2005
3.4. Board of Review of May 9, 2005.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1.
Approve Claims List.
5.2.
Approve Summary Ordinance 2005-06
5.3.
Approve purchase of Public Works Pickup Truck.
5.4.
Amend the Duerr Creek Developer's Agreement.
5.5.
Approve Pay Estimate No. 2 to Pipe Services for $34,582.93 for
Sanitary Cleaning Services.
5.6.
Approve the following renewals for Liquor Licenses:
A. Vintage Golf Course, Inc.
1. 3.2. Liquor License
2. Wine License
B. StoneBridge Golf Course
1. 3.2. Liquor License
C. River -wood Inn & Conference Center
1. On Sale and Sunday Liquor License
D. MT Liquor
1. Off Sale Liquor License
E. Godfather's Pizza
1. 3.2. Liquor License
2. Wine License
F. Riverview Liquorette
1. Off Sale Liquor License
G. Blackwoods Grill & Bar
1. On Sale and Sunday Liquor License
5.7. Approve the following new application for Liquor License:
A. Otsego Hospitality, LLC (Holiday Inn & Wild Woods Waterpark)
5.8. Remington Coves Replat.
6. Public Works.
6.1. Consideration of Public Works Equipment.
7. Dan Licht, City Planner.
7.1. Riverplace 2nd Addition Final Plat.
7.2. Crimson Ponds West.
8. Ron Wagner, City Engineer.
8.1. Consider 701h Street Extension Change Order to MacIver Ave. Project.
8.2. Consider approving Plans and Specs & Ordering Advertising for Bids for
Frontage Road Improvement Project.
8.3. Consider approving Plans and Specs for Riverwood National Wastewater
Treatment Plant.
8.4. Dust Control Policy (table — not complete)
8.5. Approve Street Maintenance Bid.
9. Andrew MacArthur, City Attorney.
9.1. Public Hearing for Vacation of Easements for Remington Coves.
10. Council Items:
11. Mike Robertson, City Administrator
12. Judy Hudson, City Clerk.
13. Adjourn by 10 PM.
Oven 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 Aeenda 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, June 13, 2005, 6:30
PM at Otsego City Hall.