02-28-05 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
FEBRUARY 28, 2005
6:30 PM
Deputy Mayor Vern Heidner will call the meeting to order.
Roll Call:
Pledge of Allegiance:
2. Consider agenda approval.
3. Consider the following minutes
3.1. February 14, 2005 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Vehicle Use Policy
5.3. Approve Pay Estimate #12 to Encomm for $50,813.45 for Pumphouse #3
(77'hStreet West) and Change Order No. 6.
5.4. Approve Pay Estimate #2 to Automatic Systems for $1,831.04 for
Well #6 (School Knoll Park) for Electrical & SCADA.
6. Public Works.
6.1. Consider Contract with NTS
7. Dan Licht, City Planner.
7.1. PUD Development Stage Plan and Final Plat for Kittredge
Crossing 8h Addition consisting of approximately 190,000 square feet of
business/warehousing.
Public Hearing for the following.
7.2. Vacation of Drainage and Utility Easement in Kittredge Crossings
Stn Addition.
7.3. PUD Development Stage Plan and Final Plat for Kittredge
Crossing 7th Addition consisting of 108 townhouse dwelling units.
Public Hearing for the following:
7.4. Vacation of Drainage and Utility Easement in Kittredge Crossings
7th Addition.
7.5. Final Plat for Pleasant Creeks Farms 0' Addition.
Public Hearing for the following:
7.6. Vacation of Drainage and Utility Easement in Pleasant Creek Farms
4th Addition.
7.7. Zimmer Farms 3`d Phase.
A. Rezoning from Agriculture to R-6 Residential Townhouse,
Quadraminium and Low Density multiple Family District.
B. Preliminary Plat.
8. Ron Wagner, City Engineer.
8.1. Present the Feasibility Report for 89d' and Parell.
8.2. Discussion of 70d' Street accesses.
9. Andrew MacArthur, City Attorney.
10. Council Items:
10.1. Response to Liquor Store Petition
10.2. Local Board of Appeal and Equalization Training
10.3. Consider Prairie Park Reimbursement
10.4. Accept Steve Schuck's Letter of Resignation.
10.5. Set Public Hearing for Assessment of Nuisance Fines.
11. Mike Robertson, City Administrator.
11.1. Review Project Priority
12. Judy Hudson, City Clerk.
12.1. 2005 Clean Up Month.
12.2. 2005 Fee Schedule.
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, March 14, 2005,
6:30 PM at Otsego City Hall.