10-25-04 CCOTSEGO CITY COUNCIL MEETING
OCTOBER 25, 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. Minutes of the October 11, 2004 City Council Meeting.
3.2. Minutes of the October 4, 2004 Comp. Plan, Information Meeting.
3.3. Minutes of the October 7, 2004 Comp. Plan Information Meeting.
4. Open Forum: (5 minute limit)
5. Public Works Issues
5.1. Discussion of Public Works Equipment
6. Consent Agenda. (Non -controversial items).
6.1. Approve Claims List.
6.2. Approve Payment No. 11 to Rice Lake Contractor for $222,167.00
For the West WWTP.
6.3. Approve Payment No. 3 to American Liberty Construction for
$165,354.84 for Lilypond Park.
6.4. Approve Payment No. 2 to Buffalo Bituminous for Maciver Ave and 70`h
Street for $362,785.88. 1
6.5. Approve Final Payment #10 to Traut Wells #4 and #5 (West District).
6.6. Approve Pay Estimate #7 to Latour for Trunk Water, Sanitary Sewer and
West WWTP Access Road or $36,021.38.
7. Dan Licht, City Planner.
7.1.
Brad Paumen's application for Norin's Landing:
A. Rezone property from A-1 to R -C Rural Cluster Development.
B. Preliminary Plat for development of 18 single family lots.
C. Conditional Use Permit (CUP) for Private Recreation Facility.
D. Conditional Use Permit (CUP) to allow reining for excavation of
materials to create a 6.74 acre pond.
7.2.
Otsego Heritage Commission:
A. Consideration of designating the McDonald/Peavey House
As a Heritage Preservation Site.
7.3.
Site and Building Plan Review for Long Haul Trucking Expansion.
7.4.
Final Plat for Remington Cove.
' 7.5.
Final Plat for Duerr Creek.
8. Ron Wagner, City Engineer.
8.1. Approve Sewer Cleaning Bid
8:2. Consider Change Order No. 5 for the 77h Street Pumphouse.
8.3. Consider Change Order #3 for Trunk Water, Sanitary Sewer and West
WWTP Access Road.
8.4. Discussion on Maciver Avenue and West Development.
9. Andrew MacArthur, City Attorney.
9.1. Adoption of File Retention Schedule.
10. Council Items:
10.1. Set Interviews for Historic Preservation Commission
i
11. Mike Robertson, City Administrator.
11.1 Compost Site Update
11.2. League of MN Cities Waiver Form.
12. Judy Hudson, City Clerk.
12.1. Set 2005 Fire Assessment.
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 oniMonday, November 8, 2004,
6:30 PM gat Otsego City Hall.