12-27-04 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
DECEMBER 27, 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 December 13, 2004.
3.2. Public Hearing of December 8, 2004.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Payments to Bonestroo for Engineering Services:
A. $20,127.85 for West WWTP.
B. $57,195.49 for East WWTP III.
5.3. Approve Payment No. 13 to Rice Lake Construction for $155,169.20
For West WWTP.
5.4. Adopt Ordinance 2004-28 A summary ordinance for publishing regarding
the Outdoor Sales and Service at Convenience Gas Stores. .
5.5. Approve Payment No. 5 to American Liberty Construction in the
amount of $983.10 for Lily Pond Park.
5.6. Approve Pay Estimate No. 3 to Buffalo Bituminous for $2,732,550.24.
6. Public Works:
6.1. Adopt the Snow Plowing Policy.
7. Dan Licht, City Planner.
7.1. Final Plat for Cederberg Estates
7.2. Mississippi Cove Access Agreement - Resolution 2004-76
7.3. Any other Planning Items.
8. Ron Wagner, City Engineer.
8.1. Consider Mississippi Ravines Improvement
8.2. Consider Sewer and Water Plan.
9. Andrew MacArthur, City Attorney.
9.1. Update on Riverwood National Compliance with Development
Agreement.
10. Council Items:
10.1. Consider certifying unpaid Nuisance Fines.
11. Mike Robertson, City Administrator.
12. Judy Hudson, City Clerk.
13. Farewell comments by CM Wendel and CM Struthers.
13.1. 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, January 10, 2005,
6:30 PM at Otsego City Hall.
HAPPY NEW YEAR!