05-10-04 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
MAY 10, 2004
6:30 PM
Mayor Larry Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance:
LA. Reconvene Board of Review Meeting
2. Consider agenda approval.
3. Consider the following minutes
3.1. City Council meeting of April 26, 2004
3.2. Board of Review Meeting of April 22, 2004.
3.3. Quaday Avenue Public Hearing of April 26, 2004.
3.4. Joint Meeting with Albertville of April 21, 2004
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
6. Dan Licht, City Planner.
6.1. Mississippi Cove:
A. Rezoning from A-1 District to R -C Residential Cluster
Development.
B. Preliminary Plat for 20 Single Family Lots.
C. Vacation of underlying Otsego Town Site.
6.2. Final Plat approval for Arbor Place.
6.3. Final Plat approval for Arbor Creek, II Addition.
7. Ron Wagner, City Engineer.
7.1.
Consider approving Plans and Specs for the 2004 Street Maintenance
Project and order Advertisement for Bids.
7.2.
Consider approving Plans and Specs for Kurtti Trunk Watermain and
Order Advertisement of Bids.
7.3.
Consider approving Plans and Specs for Lift Station E3 (Martin Farms)
and order Advertisement of Bids.
7.4.
Discuss letter from State Aid on Advancement monies.
7.5.
Discuss latest Otsego Dike Meeting.
7.6.
Consider Change Order #10 for 2003 Park Construction
7.7.
Any other Engineering Business.
8. Andrew MacArthur, City Attorney.
8.1. Consider Bonestroo Contract
8.2. Nuisance Update - Discussion of Nuisance Ordinance
9. Council Items:
9.1. East and West Sewer Plant Update.
9.2. Consider Streetlight Request
9.3. Consider Historical Designation of Peavey House
9.4. Set date for joint meeting with Albertville
10. Mike Robertson, City Administrator.
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, May 24, 2004, 6:30
PM at Otsego City Hall.