02-14-05 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
FEBRUARY 14, 2005
6:30 PM 1
6 PM - Council will interview applicants for Yark Commis
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. January 24, 2005 City Council Meeting.
3.2. Public Hearing for Mississippi Shores 6`h & 7'' Additions 1-24-05
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Resolution 2005-03 acknowledging the 150' Anniversary of the
Founding of Wright County.
5.3. Approve payment of $5,985.70 to Bonestroo Rosene Anderlik for West
WWTP.
5.4. Approve payment of $22,751.59 to Bonestroo Rosene Anderlik for East
WWTP.
5.5. Approve Pay Estimate No. 10 of $51,740.981 & Change Order No. 2 for
Water Tower #2 to CB&I.
5.6. Approve Pay Estimate No. 4 of 57,570.00 to Barbarrossa & Sons, Inc.
For Lift Station #4.
5.7. Approve Pay Estimate No. 8 of $20,948.51 to LaTour Construction for
5.8. Approve Final Payment of $14,694.12 to Dennis Fehn for Lefebvre Creek
Ditch Construction. I
5.9. Approve Investment Policy and Resolution 2005-05.
5.10 Approve Pay Estimate No. 1 to Pipe Services for $11,471.55 for East
Sewer Treatment Plant Cleaning.
6. Public Works.
6.1. Consider award of low bid for East Wastewater Treat Plant Phase III
Expansion to Gridor Construction.
6.2. Consider Bid for Garage Doors.
7. Dan Licht, City Planner.
7.1. Final Plat for Norin Landing
7.2. Amendment to PUD for Riverwood National,.
7.3. Approve Development Policy
8. Ron Wagner, City Engineer.
8.1. Mississippi Shores 6`h & 7`h Addition discussion.
8.2. Parrel & 89`h Street Petition.
9. Andrew MacArthur, City Attorney.
i
10. Council Items:
10.1 Set 2005 Fees
10.2. Consider Prairie Park Reimbursement
10.3 Consider Park & Recreation Commission appointments
10.4. Accept Deborah Carron's resignation from the Heritage Preservation
Commission.
11. Mike Robertson, City Administrator.
11.1 Set Staff Priorities for 2005
11.2 Review of Park Shelter Rental Policy
11.3. Review of Vehicle 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, February 28, 2005,
6:30 PM at Otsego City Hall.