09-13-04 CCOTSEGO CITY COUNCIL MEETING
SEPTEMBER 13, 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. August 23, 2004 City Council Meeting Minutes.
3.2. August 4, 2004 Budget Workshop
4. Open Forum: (5 minute limit)
4.1. Special Presentation: Consider Approval of Highway 101 Right -of -Way
Agreement with D&Y Partnership
Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.3. Payment of $38,100.00 to Bonestroo, Rosene, Anderlik & Associates for
Engineering Services for East WWTP Phase III.
5.4. Payment of $17,681.21 to Bonestroo, Rosene, Anderlik & Associates
for Engineering Services for West WWTP Phase 1.
5.5. Pay Request No. 9 for West Wastewater Treatment Facility to Rice Lake
Construction Group for 619,295.21.
5.6. Appoint Kim Brandell as Administrative Code Enforcement Hearing
Officer at $120.00 an Hour
5.7. Approve amendment to Chapter 95 of the Zoning Ordinance
Changing the boundaries of Subdivision C. of the WSRR (Wild and
Scenic Recreational River) Overlay District in accordance with Minnesota
Statutes.
5.8. Approve payment of $36,226.15 to American Liberty for Lily Pond Park.
6. Dan Licht, City Planner.
6.1. Zip Code Request.
6.2. Code Enforcement Update
7. Ron Wagner, City Engineer.
7.1 Consider approval of Change Order #3 for West WWTP.
7.2 Consider approval of MacIver Avenue Change Order #1.
8. Andrew MacArthur, City Attorney.
9. Council Items:
9.1. Approve Resolution 2004-57 setting the Preliminary 2005 Tax Levy
9.2. Approve Resolution 2004-58 transferring money between funds.
9.3. Approve Resolution 2004-60 setting the Truth -In -Taxation Hearing dates.
9.4. Set Workshop with Deputies.
10. Mike Robertson, City Administrator.
11. Judy Hudson, City Clerk.
11.1. Approve Resolution 2004-59 approving an additional election judge
For the General Election.
12. 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, September 27, 2004,
6:30 PM at Otsego City Hall.