05-24-04 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
MAY 24, 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. City Council Meeting of May 10, 2004.
3.2. City Council Workshop of May 3, 2004.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve the Liquor Licenses for the following: (07-1-04 to 06-30-06)
A. Stonebridge Golf Course (3.2)
B. Vintage Golf Course, Inc. (3.2)
C. Riverview Liquored (Off -Sale)
D. Godfathers Pizza (3.2).
E. MT Liquor (Off -Sale)
F. Pattern Station, Inc., Riverwood Inn (On -Sale)
G. Blackwoods Grill & Bar (On -Sale)
5.3. Pay Estimate #9 to EnComm for Pumphouse #3 for $157,161.97
5.4. Pay Estimate #8 to Traut Wells for Municipal Wells 4 & 5 for $61,696.56.
5.5. Pay Estimate #1 to Traut Wells for Well No. 6 for $74,325.63.
5.6. Change Order No. 2 - West Wastewater Treatment Facility for $13,429.00
6. Dan Licht, City Planner.
6.1. Prairie Oaks
1. Rezoning from A-1 District to R-3 Residential District.
2. Preliminary Plat for 11 residential lots.
6.2. Clarence Schumacher:
1. Conditional Use Permit (CUP) to allow relocation of a single
Family home on a lot within Otsego.
6.3. Consideration of amending the Section 20-21-4.H.I I of the Zoning
Ordinance regarding lot access.
6.4. Consideration of amending the Section 20-37-3.A.3 of the Zoning
Ordinance (signs) regarding temporary message signs and special
Message signs.
6.5. Any other Planning Items.
7. Ron Wagner, City Engineer.
7.1. Consider Resolution Ordering Report on Improvement for Otsego
Waterfront East and a Resolution Ordering Plans and Specs for
Improvement for Otsego Waterfront East.
7.2. Any Other Engineering Business.
8. Andrew MacArthur, City Attorney.
8.1. Nuisance Update.
8.2. Bonestroo Engineering Agreement
9. Council Items:
9.1. East and West Sewer Plant Update.
9.2. Streetlight Costs
9.3. Consider Lily Pond Park Bids.
10. Mike Robertson, City Administrator.
10.1 Consider NTS Lab Lease Agreement
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, June 14, 2004, 6:30
PM at Otsego City Hall.