11-10-03 CCCITY COUNCIL MEETING
NOVEMBER 10, 2003
OTSEGO CITY HALL
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. October 27, 2003 City Council Meeting.
3.2. September 4, 2003 Council Workshop
4. Open Forum: (5 minute limit)
4.1. Special Presentation.
A. Senator Mark Ourada and Representative Dick Borrell.
5. Consent Agenda. (non -controversial items)
5.1. Approve Claims List.
5.2. 2003/2004 City Assessor Contract.
5.3. Final Payment for Jaber Avenue Culvert $2,753.60.
5.4. Pay Estimate #1 for Lift Station #3 $200,780.60.
5.5. Pay Estimate #3 for Pump house #3 $87,156.89.
5.6. Pay Estimate #2 for Wells #4 & 5 $37,962.00.
5.7. Pay Estimate #4 for Trunk Watermain on CSAH 19 & 701h $68,767.65.
5.8. Pay Estimate #6 for 85`h & Page $88,279.58.
6. Dan Licht, City Planner:
6.1. Waterfront East Preliminary Plat and EAW.
6.2. Consideration of Kittredge Crossing 2nd Addition Final Plat..
6.3. Request for Final Plat Extension - Riverwood National.
6.4. Clem Darkenwald Request for Waiver of Final Plat Requirement.
6.5. Any other Planning Items
7. Ron Wagner, City Engineer:
7.1. Construction Update
8. Andrew MacArthur, City Attorney:
8.1. Adoption of Assessment Roll for 85`h Street Extension.
8.2. Adoption of Assessment Roll for Waterfront East.
8.3. Any other Legal Items.
9. Council Items:
9.1. East and West Sewer Plant Update.
9.2. 2004/2005 Contract - Police Services from Wright County.
9.3. LandCor Request for Assessment of SAC/WAC Fees - Hotel/Water Park.
10.. Mike Robertson, City Administrator:
10.1 Alarm Calls Update
10.2 Budget Update
10.3. Peavey House Appraisal
10.4. Highway 101 Update
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
November 24, 2003
6:30 PM
Otsego City Hall