07-11-05 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
JULY 11, 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 27, 2005 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Pay Estimate No. 4 to Gridor Constr. for $966,705.00 for East WWTP.
5.3. Approve Change Order #1 for $8,548.00 for Gridor Constr. (East WWTP).
5.4. Approve Final Payment to Meadowvale Construction for $4,602.00 for
the Odean Avenue Culvert replacement.
6. Public Works.
7. Dan Licht, City Planner.
7.1. LandCor's request for a PUD Development Stage Plan for Outlot L, Otsego
Waterfront East for a 23,000 square foot two'story retail building.
7.2. Any other Planning Items.
8. Ron Wagner, City Engineer.
9. Andrew MacArthur, City Attorney.
9.1. Consider easement for Dwight Nelson (next to Mississippi Shores
Improvement Project)
10. Council Items.
10.1. Consider increasing the part-time finance employee's hours.
11. Mike Robertson, City Administrator.
11.1. City Financial Plan
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 25, 2005,
6:30 PM at Otsego City Hall.