10-11-04 CCOTSEGO CITY COUNCIL MEETING
OCTOBER 11, 2004
6:30 PM
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. City Council Meeting of September 27, 2004.
3.2. Joint Workshop Meeting with St. Michael of September 22, 2004
3.3. Budget Workshop Meeting of August 18, 2004
3.4. Budget Workshop Meeting of August 30, 2004
4. Open Forum: (5 minute limit)
4.1. Presentation on 1998 and 1999 Bonds Recall, Paul Donna, Northland
Securities.
5. Public Works Issues.
6. Consent Agenda. (Non -controversial items).
6.1. Approve Claims List.
6.2. Approve Payments to Bonestroo for Engineering services for:
A. West WWTP $20,561.27.
B. East WWTP $38,100.00.
6.3. Approve Change Order No.4. For Rice Lake Construction West
Wastewater Treatment Facility for $5,580.00.
6.4. Consider Payment #11 to EnComm for Pump house #3 ($42,133.92).
6.5. Consider Final Payment #5 to Traut Wells,"Inc., for Well #6 ($13,168.37).
6.6. Consider Partial Payment #1 to Northdale Construction for Kurtti
Trunk Watermain ($58,201.39).
7. Dan Licht, City Planner.
7.1. Final Plat for Otsego Preserve, II Addition..
7.2. Discussion of Preliminary Plat Extension for Rolling Meadows.
7.3. Other Planning Business
8. Ron Wagner, City Engineer.
8.1. Update on Odean Avenue Culvert Replacement
8.2. Allied Blacktop Crack filling Review
8.3. Consider Resolution Adoption Part 1 - Well Head Protection Plan.
8.4. Consider Change Order #4 for Pump house #3.
8.5. Any other Engineering Items.
9. Andrew MacArthur, City Attorney.
9.1. East Waterfront Developer's Agreement.
9.2. Wright -Hennepin and City of Otsego Agreement renewal in regards
to the meter reading and billing.
9.3. Any other Legal Items.
10. Council Items:
10.1.
11. Mike Robertson, City Administrator
11.1 Mobile Home Roof Repair
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, October 25, 2004,
6:30 PM at Otsego City Hall.