09-27-04 CCOTSEGO CITY COUNCIL MEETING
SEPTEMBER 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. September 13, 2004 City Council Meeting.
3.2. September 7, 2004 City Council/Planning Commission Workshop.
4. Open Forum: (5 minute limit)
4.1. Recognition of Otsego Festival Volunteers.
5. Consent Agenda. (Non -controversial items).
5.1.
Approve Claims List.
5.2.
Approve bid for fall biosolids haul.
5.3.
Quam Avenue Seal Coat - $3,764.43 to City of St. Michael, 85`h Street
and Page Avenue Improvement.
5.4.
Final Pay Estimate #10 - $33,848.59 to Dresel Contracting.
5.5.
Final Pay Estimate #2 - $6,434,52 to Allied Blacktop.
5.6.
Pay Estimate #4 for Well #6 - $34,509.23 to Traut Wells, Inc.
5.7.
Pay Estimate #2 for electric to Well #6 - $19,580.95 to Automatic
Systems Company.
5.8
Pay Request #10 for WWTF- $492,621.04 to Rice Lake Construction.
6. Dan Licht, City Planner.
6.1. Solid Ground Development:
A. Rezone from A-1 (agriculture) to R-6 District.
B. PUD -CUP
C. Preliminary Plat consisting of 113 dwelling units.
6.2. Riverwood National - detached townhomes
6.3. Parking Ordinance.
6.4. West Sewer District Capacity.
7. Ron Wagner, City Engineer.
7.1. Consider Holiday Inn Easement Vacation
7.2. Change Order #4 - 85h Street and Page Avenue - add topsoil, seed,
Mulch, and riprap.
8. Andrew MacArthur, City Attorney.
8.1. Waterfront East Development Agreement
9. Council Items:
9.1. East Sewer Plant Update
9.2. Set Joint Workshop with Police Commission
10. Mike Robertson, City Administrator.
10.1. Consider proposed Prairie Park changes
10.2. Recreation Update
11. Judy Hudson, City Clerk.
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, October 11, 2004,
6:30 PM at Otsego City Hall.