02-13-04 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
FEBRUARY 23 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. February 9, 2004 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Payments to Bonestroo for Construction Services:
A. East WWTP II $ 1,293.29
B. West WWTP I $42,054.09
5.3. Payment No. 3 to Rice Lake Construction for West WWTP
In the amount of $292,545.00.
5.4. Pay Estimate No. 8 for $65,177.88 to American Liberty Construction
Inc. for park construction.
5.5. Sixth Amendment to O & M Agreement with People Service.
5.6. Pay Estimate #4 to CB & I for Water Tower #2 for $137,398.50.
5.7. Pay Estimate #6 to EnComm for Pump house #3 for $51,879.27.
6. Dan Licht, City Planner.
6.1. Arbor Place:
A. Rezoning from A-1 to R-6.
B. Preliminary Plat for development of 11 lots.
6.2. Final Plat for Martin Farms.
6.3. Any other Planning Items.
7. Ron Wagner, City Engineer.
7.1. Consider Pay request 46 and Change Orders #2 and #3 for Wells #4 and
#5 to Traut Wells.
7.2. Consider approving Plans and Specs and authorizing Ad for Bids for
Well #6.
7.3. Any other Engineering Business.
8. Andrew MacArthur, City Attorney.
8.1. Nuisance Update.
8.2. Animal Ordinance.
9. Council Items:
9.1. East and West Sewer Plant Update.
9.2. Set Public Works Subcommittee Meeting
10. Mike Robertson, City Administrator.
10.1 Park Commission Memo
10.2. Building Inspector Update
10.3. Park Change Order
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, March 15, 2004,
6:30 PM at Otsego City Hall.