04-26-04 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
APRIL 26, 2004
6:30 PM (Immediately following the Public Hearing for Quaday Avenue)
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 Workshop of 04-15-04.
3.2. City Council Meeting of 04-12-04.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Resolution Informing MPCA that People Service, Inc. will be
the operator of the East Sewer Plant.
5.3. Pay Estimate No. 17 to Gridor Construction for $34,361.00 for East
WWTP II.
5.4. Proclamation for "Kids Day America/International".
5.5. Pay Estimate No. 6 for Water Tower #2 for $38,166.25 to CB&I.
5.6. Pay Estimate No. 8 for Pump house #3 for $56,762.28 to EnComm.
5.7. Final Payment to Design Electric for $65,478.78 for CSAH 39 & 42.
6. Dan Licht, City Planner.
6.1. Angel Acres:
A. Rezoning from A-1 District to R-4 Residential -Urban Single
Family District.
B. Preliminary Plat to develop 3 single family lots.
C. Variance to allow a setback from the bluff line less than 30 feet.
6.2. 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.
6.3. Concept Plan for The Village:
A. Concept Plan Review for development of a Mixed Use Residential
Development consisting of 114 units.
6.4. Final Plat approval for Arbor Place.
6.5. Final Plat approval for Arbor Creek, II Addition.
6.6. Final Plat approval for Sunray Farms II Addition.
6.7. Special Presentation: Consider MnDOT's Request for Concept Approval
of Proposed Highway 101 Reconstruction Plans
6.8. Any other Planning Items.
7. Ron Wagner, City Engineer.
7.1. Consider negotiated Contract with Automatic Systems.
7.2. Consider Resolution to Advance State Aid Funds.
7.3.
Consider Change Order #1 for Water Tower #2 (Painting Options)
7.4.
Consider Resolution ordering the Improvement for Quaday Avenue.
7.5.
Any other Engineering Business.
8. Andrew MacArthur, City Attorney.
8.1.
Consider Bonestroo Contract
8.2.
Meth Ordinance.
8.3.
Nuisance Update.
9. Council Items:
9.1. East and West Sewer Plant Update.
9.2. Consider Resolution Approving Wright County Mayor's Association
Document
9.3. Consider Streetlight Request
10. Mike Robertson, City Administrator.
10. 1. Consider Park Board Recommendations
10.2. Damon Farber Bill.
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 10, 2004, 6:30
PM at Otsego City Hall.