11-22-04 CCOTSEGO CITY COUNCIL MEETING
NOVEMBER 22, 2004
6:30 PM
Interview with Lilia Rousselet for Heritage Commission.
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. November 8, 2004 City Council Meeting.
3.2. October 25, 2004 City Council Workshop.
3.3. November 8, 2004 Public Hearing
3.4. November 4, 2004 Public Works Workshop.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Payment No. 12 for the WWTP to Rice Lake Construction
For $372,727.00.
5.3. Approve Resolution 2004-69 approving redesignation of the
Great River Road.
5.4. Approve Payment No. 4 to American Liberty for Lily Pond Park
For $128,648.99.
5.5 Consider Pay Estimate # 9 to CB & I for $104,848.65 for West Water
Tower.
5.6 Consider Pay Estimate #1 to Barbarossa for $216,488.85 for Martin Farms
Lift Station.
6. Public Works.
7. Dan Licht, City Planner.
7.1. Comprehensive Plan
7.2. Discussion of CUP for T -Mobile USA.
7.3. Mississippi Cove Final Plat.
7.4. Any other Planning Items.
8. Ron Wagner, City Engineer.
8.1. Riverwood National update.
8.2. Discussion of 70th Street Agreement with Albertville.
8.3. Any other Engineering Items.
9. Andrew MacArthur, City Attorney.
9.1. Public Hearing for vacation of a portion of 67h Street.
9.2. Consider proposal from CITESCAPE LLC to lease space on West Water
Tower.
9.3. Any other Legal Items.
10. Council Items:
10.1. Purchase of Building Department Vehicles.
10.2. Park Commission recommendation on the Meadowlands Trail.
11. Mike Robertson, City Administrator.
11.1. Appointment of Highway 101 Task Force
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, December 13, 2004,
6:30 PM at Otsego City Hall.