01-10-05 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
JANUARY 10, 2005
6:30 PM
Mayor Larry Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance:
City Clerk will swear in the Mayor and new Councilmembers:
Larry Fournier, Mayor.
Mark Thorsted, City Council.
Jessica Stockamp, City Council.
2. Consider agenda approval.
Consider the following minutes
3.1. December 27, 2004 City Council Meeting.
4. Open Forum: (5 minute limit)
4.1. Special Presentation: Finance Director Gary Groen
Discussion of Investment Policy & Fixed Assets Policy.
4.2. Special Presentation: Pat Hilden, Lin -Bar Estates, request for an
exemption from the Snowmobile Ordinance for this development to use
the right-of-way.
5. Consent Agenda. (Non -controversial items).
5.1.
Approve Claims List.
5.2.
Adopt Resolution 2005-01 Establishing Depositories for City Funds.
5.3.
Adopt Resolution 2005-02 Adopting Elk River Star News as Otsego's
Official Newspaper.
5.4.
Approve payment to Bonestroo Rosene Anderlik for $13,112.27 for
West WWTP.
5.5.
Approve Lease Agreement with CITESCAPE, LLC, for Water Tower
No. 2. Antenna Space.
6. Public Works.
7. Dan Licht, City Planner.
7.1. Arbor Creek III Addition Final Plat.
7.2. Residential Sewer Capacity - Resolution 2005-03
8. Ron Wagner, City Engineer.
8.1. Parell & 89`f' Paving Estimate
A. Paving and Assessment Estimate.
B. Street Light Alternatives and Cost Estimate.
8.2. Wright County's request for partnership in Aerial Photography.
Andrew MacArthur, City Attorney.
10. Council Items:
10.1. Mayor Fournier: Appointments to City Commissions.
11. Mike Robertson, City Administrator.
11.1. Consider Park Shelter Rental Policy
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, January 24, 2005,
6:30 PM at Otsego City Hall.