07-25-05 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
JULY 25, 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. July 11, 2005 City Council Meeting.
4. Open Forum: (5 minute limit)
4.1.
Audit Presentation: Steve McDonald, Abdo, Eick, & Meyers
5. Consent Agenda. (Non -controversial items).
5.1.
Approve. Claims List.
5.2.
Approve Payment No. 1 to Allied Blacktop for $135,362.50
for the 2005 City Street Maintenance Project.
5.3.
Approve Payment No. 1 to Superior Striping for $536 for
City Hall Parking Lot.
5.4.
Approve Payment No. 1 to Veit & Companies for
$159,310.45 for Waterfront East. 1
5.5.
Approve Payment of $4,500 to Dave's Construction for
connecting Larson residence to City Sewer.
6. Public Works.
7. Dan Licht, City Planner.
7.1. Riverwood National Wastewater Treatment Plant Expansion
Policy.
7.2. LandCor's Conditional Use Permit for a commercial multi
tenant Automotive and Retail Center.
7.3. Prairie Park Trail.
8. Ron Wagner, City Engineer.
8.1. Consider Resolution on 70th Street Access.
8.2. Consider awarding Street Light Project for Mississippi Shores
and Waterfront East.
9. Andrew MacArthur, City Attorney.
9.1. State MN West Water Tower Lease (Tiger Project)
10. Council Items.
10.1. Architect Contract.
10.2. Park Shelter Wind Screen.
10.3. Adopt a Park Program.
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,
August 8, 2005, 6:30 PM at Otsego City Hall. .