06-28-04 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
JUNE 28, 2004
6:30 PM
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. June 14, 2004 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. . Approve Claims List.
5.2. Approve Pay, Request #7 to Rice Lake Construction Group for
$694,510.80 for West WWTP.
5.3. Approve Resolution for VFW for a One Day Gambling Permit for
Paddlewheels and pull -tabs for August 7, 2004.
5.4. Approve Pay Request #1 to E.H. Renner and Sons, Inc. for $91,640.90
For Prairie Park Irrigation Well.
5.5. Approve Pay request #9 to Traut Wells for $35,145.84 Wells #4 and #5.
5.6. Approve Pay Request #1 to Automatic Systems Company for $32,686.01
For Well #6 Electrical Controls and SCADA System.
5.7. Approve Pay Request #2 to Traut Wells for $3$,047.50 for Well #6.
5.8. Approve Pay Request #10 to Encomm for $38,311.08.
5.9. Approve Final Payment to Liberty Construction for $20,459.44 for School
Park and Prairie Park.
6. Dan Licht, City Planner.
6.1. Final Plat for Prairie Oaks
6.2. Consider Bids for McDonald/Peavey House Analysis
6.3. Angel Acres (tabled from 04-26-04):
A. Rezoning from A-1 District to R-4 Residential -Urban Single
Family District.
B. Preliriinary Plat to develop 3 single family lots.
B. Variance to allow a setback from the bluff line less than 30 feet.
6.4. Consider Peddler's Ordinance
6.5. Any other Planning Items.
7. Ron Wagner, City Engineer.
7.1. Consider Resolution for Agency Agreement (MnDOT Advance Encumber
State Aid Funds for 2004 for 2006 Federal ISTEA Funds for Quaday
Avenue.
7.2. Any other Engineering Business.
8. Andrew MacArthur, City Attorney.
8.1. Waterfront East Development Agreement
8.2. Set Assessment Hearing for 87`h & OBrian Improvement
9. Council Items:
9.1. Consider Establishing a Park Shelter Reservation Process
9.2. Consider appointments of Planning Commission Members:
A. Doug Hackman from 1' Alternate to replace Ken Fry.
B. Tammie Fallon from 2nd Alternate to replace Carl Swenson.
10. Mike Robertson, City Administrator.
11. Judy Hudson, City Clerk.
12. Adjourn by 10 PM.
Oven 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 Councihnember,
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, July 12, 2004, 6:30
PM at Otsego City Hall.