11-14-05 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
NOVEMBER 14, 2005
6:30 PM
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 24, 2005 Hearing & City Council Meeting.
3.2. October 17, 2005 City Council Workshop.
3.3. October 25, 2005 City Council Workshop.
4. Open Forum: (5 minute limit)
4.1. DFL candidate for State Senate John Dietering.
4.2. GOP candidate for State Senate Amy Koch.
4.3. Independent candidate for State Senate Del Haag.
4.4. Paul Donna Northland Securities — 2005 Bond Sale Resolution.
4.5. Pat Hilden Representative for the Otsego Snowmobile Club.
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. PeopleService Contract.
5.3. Approve 2006 fire assessments.
5.4. Arbor Creek 4th Addition final plat.
5.5. Pay estimate No. 8 to Gridor Construction for Otsego East
Wastewater Treatment Facility $836,378.00.
5.6. Great River Centre Final AUAR adoption.
5.7. Riverplace 2nd Addition revised Final Plat.
5.8. Final pay estimate to American Liberty Construction for $20,459.44.
5.9. Resolution 2005-62 regarding Sewer & Water.
6. Public Works.
7. Dan Licht, City Planner.
7.1. Otsego Waterfront East 4th Addition:
a. PUD Development Stage Plan for Building E.
8. Ron Wagner, City Engineer.
8.1. Consider Final Payment for 2005 Street Maintenance to Allied
Blacktop in the amount of $39,220.70.
8.2. Consider Payment for Grenins Mississippi Hills/Kadler Avenue
Drainage issue to Hennen Construction in the amount of $6,856.50.
8.3. Consider Partial Payment of City Trunk Portion of Riverwood
National Well and Pumphouse to Bulow Inc.
8.4. Any other Engineering Business.
9. Andrew MacArthur, City Attorney.
9.1. SRF Park Design Contract.
10. Council Items.
10.1.
2006-2007 Law Enforcement Contract.
10.2.
School District request for hookup charge reduction.
10.3.
2006 Lawn Maintenance Proposal.
10.4.
Consideration of Otsego Women of Today Adopt a Park Program
for School Knoll Park.
10.5.
League of MN Cities Insurance Trust liability coverage.
10.6.
PeopleService attached list of Items.
11. Mike Robertson, City Administrator.
11.1. Resolution 2005-61 Transferring Funds from the Water & Sewer
Service to the.Sewer Fund.
11.2. Discussion of Water & Sewer Rates.
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,
November 28, 2005, 6:30 PM at Otsego City Hall.