08-09-04 CCi
IOTSEGO CITY COUNCIL MEETING
AUGUST 9, 2004
it 6:30 PM
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Mayor Larry Fournier will call the meeting to order.
Roll Call: i
Pledge of Allegiance:
2. Consider agend ► approval.
3. Consider the following minutes
3.1. July 26, 2004 City Council Meeting.
4. Open Forum: (5!Iminute limit)
4.1. Special Presentation:
Requestfor Special Event Permit for "Feed thy Neighbor Event'
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5. Consent Agenda. (Non -controversial items).
5.1. Approve�Claims List.
5.2. Approve Pay Estimate No. 8 to CB&I for $48,450.00 Watertower #2-
5.3. Approve Payment of $49,494.05 to American Liberty Construction for
Lily Pond Park.
5.4. Approve`Pay Estimate No. 3 to Traut Wells for $65,316.77 for
Construction of Well #6.
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6. Dan Licht, City Planner.
6.1. Final Plat Approval for Pleasant Creek Farms III Addition.
6.2. No Discharge Zone Map.
6.3. Any othe Engineering Items.
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7. Ron Wagner, City Engineer.
7.1. Review of Midwest Landscapes drainage.
7.2. Any other Engineering Items.
Andrew MacArthur, City Attorney.
8.1. Public Hearings for Vacation of the drainage and utility easements
dedicated in Outlots A & L of Kittredge Crossings 5t' Addition and
Outlot M of Kittredge Crossings 6`h Addition
8.2. Discussion of Waterfront East Development Agreement
8.3. Discussion of Hospital District Tax
8.4. Adoption of Assessment Roll for Obrian Avenue and 87th Street.
8.5. Set a Public Hearing for the Island View Mississippi Ravine.
8.6. Any othe Legal Issues.
9. Council Items:
9.1. Peavey House Report
9.2. Authorize Advertisements for Historic Preservation Commission
and Police Commission
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9.3. Public Works Building.
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9.4. Authorize to advertise for a Building Inspector.
10. Mike Robertsori, City Administrator.
10.1. ApprovekResolutions 2004-49 and 2004-50 for MnDOT Highway
101 turniback.
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11. Judy Hudson, City Clerk.
12. Adjourn by 10 PM.
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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 beer Lprovided 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, August 23, 2004,
6:30 PM at Otsego City Hall.