10-24-05 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
OCTOBER 24, 2005
6:30 PM
6 PM Public Assessment Hearing for 89th Street and Parell Avenue
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. October 10, 2005 City Council Meeting.
3.2. October 6, 2005 City Council Workshop.
3.3. October 3, 2005 City Council Workshop.
4. Open Forum: (5 minute limit)
4.1. Special Presentation: Paul Donna, Northland Securities - 2005
Improvement Bond.
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Pay Estimate No. 3 to SR Weidema for $184,263.71.
5.3. Approve Pay Estimate No.1 $23,452.08 for Frontage Road Street
Lighting in Waterfront East & Mississippi Shores 7 th& 8th to Killmer
Electric.
6. Public Works.
6.1. Snowplowing Policy.
7. Dan Licht, City Planner.
7.1. Arbor Creek 4th Addition:
a. Consider approval of Zoning Map Amendment rezoning property
from A-1 District to R-6 District.
b. Consider approval of Preliminary plat entitled "Arbor Creek 4th
Addition" consisting of 15 single family lots and public right-of-way.
C. Consider approval to Vacation a portion of the existing public
right-of-way for 78th Street within the plat of Arbor Creek.
7.2. Otsego Auto Sales:
a. Consider approval of Amendment of an existing Planned Unit
Development - Conditional Use Permit to allow secondary outdoor
automobile sales and outdoor automobile storage.
7.3. Featherwind Farms:
a. Consider approval of Zoning Map Amendment rezoning property
from A-1 District to R -C District.
b. Consider approval of Preliminary plat/PUD-CUP
7.4. Boeshans CUP invoice.
8. Ron Wagner, City Engineer.
8.1. Mason Avenue Drainage.
8.2. Approve Resolution 2005-59 setting the assessment for 89th Street
and Parell Avenue.
8.3. Approve Change Order to Barbarossa & Sons for Lift Station #4.
9. Andrew MacArthur, City Attorney.
9.1. Duke Realty Agreement.
10. Council Items.
11. Mike Robertson, City Administrator.
11.1. Discuss Sewer and Water Rates.
12. Judy Hudson, City Clerk.
12.1. Adopt Resolution 2005-58 appointing election judges for 2005 Special
Election.
12.2. Set 2006 fire assessments.
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, November 14,
2005, 6:30 PM at Otsego City Hall.