10-10-05 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
OCTOBER 10, 2005
1. Mayor Larry Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance:
1.A. Introduction of Otsego Royalty.
1.B. Mayor Fournier and City Council recognition of the Otsego Festival Volunteers.
2. Consider agenda approval.
3. Consider the following minutes.
3.1. City Council Meeting of 09-26-05.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Resolution 2005 - 48 ordering Plans and Specs for
The Southeast Utility and Street Plan.
5.3. Approve the AUAR for Great River Centre.
5.4. Approve Crimson Ponds West Final Plat.
5.5. Approve Payment of $595,813.00 to Gridor Construction for
East Wastewater Treatment Plant III.
5.6. Approve Final Payment of $11,773.87 to CB&I for Water Tower #2.
5.7. Approve Pay Estimate No. 3 to Veit & Companies for $606,007.38
for Waterfront East Improvements.
6. Public Works.
6.1. Approve Adopt a Park Program.
6.A. City Council and Heritage Commission Joint Discussion.
7. Dan Licht, City Planner.
7.1. Sign Ordinance.
8. Ron Wagner, City Engineer.
8.1. 62nd Street and Quale Avenue.
8.2. Consider awarding bid for Nashua Ave. bike path.
9. Andrew MacArthur, City Attorney.
10. Council Items.
10.1. Consider Operation and Maintenance Agreement with Peopleservice.
10.2. Consider obtaining Otsego Creek Easements.
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 24,
2005, 6:30 PM at Otsego City Hall.