06-27-05 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
)UNE 27, 2005
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. June 13, 2005 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1.
Approve Claims List.
5.2.
Approve Payment No. 3 for $976,500.00 to Gridor Contr. For
East Wastewater Treatment Plant, III.
5.3.
Waste Disposal Site Ordinance.
5.4.
Approve Resolution No. 2005-31 establishing City Dust Control
-
Policy.
5.5.
Approve Pay Estimate for $33,151.93 for 89th & Parell to
Universal Enterprises of Mid -MN.
6. Public Works.
6.1. Consider Vehicle Purchase
7. Dan Licht, City Planner.
8. Ron Wagner, City Engineer.
8.1. Consider approving Plans and Specs for Street Lights for
Otsego East Waterfront and Miss Shores 6th, 7th and &th.
8.2. Consider awarding bid for Miss Shores
8.3. Consider setting a Workshop for East Sanitary Sewer
Comprehensive Plan.
9. Andrew MacArthur, City Attorney.
10. Council Items.
10.1. Discussion of Financing Options for proposed Public Works Facility.
10.2. Consideration of hiring an Architect.
10.3. Reuse of existing Public Works Site.
10.4. Set a Workshop with Sheriff Miller.
11. Mike Robertson, City Administrator.
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, July 11,
2005, 6:30 PM at Otsego City Hall.