06-14-04 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
JUNE 14, 2004
6:30 PM
Mayor Larry Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance:
2. Consider agenda approval.
Consider the following minutes
3.1. City Council Meeting of May 24, 2004.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Bonestroo Engineering Services for East Plant #2 of $526.39.
5.3. Approve Bonestroo Engineering Services for West Plant of $43,431.07.
5.4. Approve Pay Estimate No. 7 to CB&I for Water tower #2 of $85,025.00.
5.5. Approve Change Order No. 1 to CB&I, Inc. for Water tower #2 of
$12,547.00.
6. Dan Licht, City Planner.
6.1. Robert and Anna Cederberg:
A. Rezoning from R-2 District to R-3 Residential District.
B. Preliminary Plat for development of 4 residential lots.
6.2. The Village:
A. Concept Plan Review for development of a Mixed Use Residential
Development consisting of 114 units.
6.3. Edwin and Elizabeth Specht:
A. Preliminary Plat and CUP to create one -acre residential lot.
B. Final Plat.
6.4. DR Horton:
A. Rezoning from Agriculture to R-6 Residential Townhouse,
Quadraminium and Low Density Multiple Family District.
B. Preliminary Plat/PUD-CUP.
C. Final Plat for Zimmer Farms 3`d Addition.
6.5. Waterfront East:
1. PUD Development Stage Plan for the Otsego Waterfront
East.
6.6. Zip Code Request.
6.7. Any other Planning Items.
7. Ron Wagner, City Engineer.
7.1.
Request for Streetlight
7.2.
Consider Awarding Bid for Kurtti Watermain Improvement
7.3.
Consider Awarding Bid for Lift Station #4 Improvement
7.4.
Consider Awarding Bid for 2004 Street Maintenance Program
7.5.
Accept Feasibility Report for Waterfront East Improvement
7.6.
Approve Plans & Specs for Quaday Avenue Improvement
7.7.
Approve Plans & Specs for MacIver Avenue Improvement
7.8.
PUBLIC HEARING
Vacation of a Drainage and Utility Easement for Outlot A,
Waterfront West 2nd Addition.
7.9. Consider setting Bond Sale for Quaday Avenue Improvement.
7.10. Change Order No. 4 for Mark J. Traut Wells, Municipal Wells 4 & 5 for
$3,444.40.
7.11. Change Order No. 1 for Mark J. Traut Wells, Municipal Well 6 for
$14,952.00.
7.12. Any other Engineering Items.
Andrew MacArthur, City Attorney.
8.1. Quaday Avenue Easement Agreements.
8.2. Consider Nuisance Ordinance.
9. Council Items:
9.1. East and West Sewer Plant Update.
10. Mike Robertson, City Administrator.
10.1 Cleanup Month Report
10.2. Consider Change Order #2 for West Wastewater Treatment Plant
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 28, 2004, 6:30
PM at Otsego City Hall.