08-22-05 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
AUGUST 22, 2005
6:30 PM
1. Mayor Larry Fournier will
Roll Call:
Pledge of Allegiance:
call the meeting to order.
2. Consider agenda approval.
3. Consider the following minutes.
3.1. City Council Meeting of August 8, 2005.
3.2. City Council Budget Workshop of August 9, 2005
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve the Final Plats for LandCor:
A. Otsego Waterfront East 1st Addition - Outlot L
B. Otsego Waterfront East 2nd Addition - Outlot M
C. Otsego Waterfront East 3rd Addition - Outlot H
D. Otsego Waterfront East 4th Addition - Outlot I
E. Otsego Waterfront East 5th Addition - Outlot J
F. Otsego Waterfront East 6th Addition - Outlot K
5.3. Approve Amended Comprehensive Plan establish policies pertaining to
the to -be -constructed Riverwood National Wastewater Treatment Plant.
5.4. Pay Estimate #1 — Quaday Avenue NE to Imperial Developers.
5.5. Pay Estimate #2- Otsego Waterfront East to Veit
6. Public Works.
6.1. Quote from Crysteel Truck Equipment to paint plow trucks.
6.2. Quotes for Prairie Park trash receptacles and grills.
6.3 Prairie Park Shelter.
7. Dan Licht, City Planner.
7.1. Farr Corporation - Featherwind Farms, request for Zoning Map
Amendment and Preliminary Plat/PUD-CUP.
7.2. Duke Realty - Concept Plan Review for Industrial/Business Warehousing.
7.3. LandCor - Conditional Use Permit for a commercial multi tenant
automotive and retail center.
8. Ron Wagner, City Engineer.
8.1. Prairie Park Fountain
8.2. Update on SCADA Issues
8.3. Consider Advertising for Bids Quaday Ave/CSAH 37 Bypass Lane and
Right Turn Lane Project.
8.4. Nathe Agreement
9. Andrew MacArthur, City Attorney.
9.1. Approve the Lease Agreement for Nextel to locate an antenna on
Water Tower No. 1.
9.2. Update on Appeals Court Sewer Decision
10. Council Items.
10.1. Discussion of Park Designer
11. Mike Robertson, City Administrator.
12. Karee Rowell, Deputy Clerk.
13. Patrick Waletzko, Administrative Intern
14. 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, September 12,
2005, 6:30 PM at Otsego City Hall.