06-13-05 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
JUNE 13, 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. May 23, 2005 City Council Meeting.
3.2. June 1, 2005 City Council Workshop.
4. Open Forum: (5 minute limit)
4.1. Rose Cassady, Otsego Festival Update.
5. Consent Agenda. (Non -controversial items).
5.1.
Approve Claims List.
5.2.
Approve Payment No. 6 to Liberty Construction for $18,600 for
Lily Pond Park.
5.3.
Approve Ordinance 2005-12 amending the boundaries of the Wild
Scenic Recreational River District.
5.4.
Approve Ordinance 2005-13 amending the Zoning Ordinance
modifying the Front Yard Setback requirements for Commercial,
Industrial and Institutional Zoning Districts.
5.5.
Approve Ordinance 2005-14 amending the Peddler's Ordinance.
5.6.
Approve Payment No. (Final) to Pipe Services for Sanitary Sewer
Cleaning Services for $2,423.92.
5.7.
Approve Payment No. 2 (Final) to EH Renner for Well #7 (Prairie
Park) for $6,023.20.
6. Public Works.
7. Dan Licht, City Planner.
7.1. Twin City BeeKeeping:
a. Conditional Use Permit (CUP) to allow candle manufacturing
use.
7.2. Terra Development:
a. PUD Concept Plan for a commercial development on 90
acres.
7.3. LandCor:
a. Conditional Use Permit to conduct a day care center.
b. Variance from City Code Section 4-3-9.
7.4. Development Signs
7.5. Any other Planning Items.
8. Ron Wagner, City Engineer.
8.1. Dust Control Options.
8.2. Consider awarding Quaday Avenue Project.
8.3. Consider quote for restriping City Hall Parking Lot.
9. Andrew MacArthur, City Attorney.
9.1. Discussion of Hospital District.
10. Council Items:
11. Mike Robertson, City Administrator.
11.1. Approve the Fire Contract with the City of Albertville.
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 Couneilmember's personal judgment.
The next regular City Council Meeting will be held on Monday, June 27,
2005, 6:30 PM at Otsego City Hall.