09-26-05 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
SEPTEMBER 26, 2005
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. City Council Meeting of September 12, 2005.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. 2005 No Discharge Map.
5.3. Approve Vintage Golf Course/Grenins Mississippi Hills Drainage
Improvement Final Pay Estimate #1 to Hennens For $6,896.00.
6. Public Works.
6.1. Approve Adopt A Park Program
7. Dan Licht, City Planner.
7.1. Dale Boeshans
a CUP to allow a second access to a public street from a single
Family lot.
7.2. Great River Centre - Dare Outlot
a. Zoning Map Amendment
b. PUD Development Stage Plan/Preliminary Plat
7.3. Mississippi Shores PUD
a. Zoning Ordinance amendment establishing a PUD District for
Mississippi Shores 6th, 7th and 8th Additions.
7.4. Applicant Shadow Creek Corporation for Featherwind Farms:
a. Zoning Map Amendment.
b. PUD-CUP/Preliminary Plat
C. EAW Declaration
7.5. Any other Planning Items.
8. Ron Wagner, City Engineer.
8.1. Utility & Street Design for SE Otsego
8.2. Christian Hills Stormwater Repair
8.3. Discussion of Vintage Golf Pumping
8.4. Approve Pay Estimate 6 to Buffalo Bituminous for $596,304.16 and
Change Order #4 for MacIver Avenue.
8.5. Consider Approving Plans and Specs and Order Advertise for Bids
for Nashua Avenue/Prairie Park Trail.
9. Andrew MacArthur, City Attorney.
10. Council Items.
10.1. Set a Joint Workshop with Heritage Preservation Commission.
11. Mike Robertson, City Administrator.
12. Judy Hudson, City Clerk.
13. 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, October 10,
2005, 6:30 PM at Otsego City Hall.