02-09-04 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
FEBRUARY 9, 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. January 26, 2004 City Council Meeting.
3.2. January 21, 2004 City Council Workshop.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Pay Estimate No. 8 for $65,177.88 to for Park Construction to American
Liberty Construction Inc.
5.3. Change Order No. 1 for East Wastewater Treatment Phase II for
$34,361.00 to Gridor Construction Inca
5.4. Pay Estimate No. 1 for Lefebvre Creek Ditch for $105,974.88 to Dennis
Fehn Excavating & Gravel.
6. Dan Licht, City Planner
6.1. Final Plat for Otsego West.
6.2. Any other Planning Items.
7. Ron Wagner, City Engineer.
7.1. Consider Change Order #2 and Pay Estimate #6 for Trunk Watermain
along CSAH #19 and 70`h Street
7.2. Consider Change Order #11 for $6,779.39 for Park Construction.
7.3. Traffic counts on CSAH 42.
8. Andrew MacArthur, City Attorney.
8.1.
Public Hearing for Landcor Inc. for the Vacation of Easement at the
Tom Thumb location.
8.2.
Consider Waiving Statutory Tort Limits.
8.3.
Consider Dog Ordinance.
8.4.
Nuisance Update.
8.5.
Any other Legal Items.
9. Council Items:
9.1. East and West Sewer Plant Update.
9.2. Appoint Commission Members.
9.3. Closed Meeting for Attorney/Client Privilege.
10. Mike Robertson, City Administrator.
11. Judy Hudson, City Clerk.
12. Adjourn by 10 PM.
Oven 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, February 23, 2004,
6:30 PM at Otsego City Hall.