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11-28-05 CCOTSEGO CITY COUNCIL MEETING OTSEGO CITY HALL November 28, 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. November 14, 2005 City Council Meeting. 3.2. November 16, 2005 Workshop. 4. Open Forum: (5 minute limit) 4.1. Emergency Plan Presentation- Patrick Waletzko 4.2. Consider ordering Public Works Garage Plans. 4.3. Snowmobile Ordinance. 5. Consent Agenda. (Non -controversial items). 5.1. Approve Claims List. 5.2. Final plat approval for Zimmer Farms 6t" Addition. 5.3. Pay estimate #4 to SR Weidema for Mississippi Shores 5t" & 6t" Frontage road improvement $162,839.34. 5.4. Pay estimate #4 to Imperial Developers for $43,627.14. 5.5. Pay estimate #1 to Barber Construction for Prairie Park Trail in the amount of $48,593.26. 5.6. Pay estimate #1 to Imperial Developers for CSAH 37 Turn Lanes@ Quaday Ave. $59,372.73. 5.7. Pay $700.00 to Elk River Municipal Utilities for Street Lights for Waterfront East. 6. Public Works. 7. Dan Licht, City Planner. 7.1. Crimson Ponds North Concept Plan. 8. Ron Wagner, City Engineer. 8.1. Consider Change Order #2 for Frontage Road Improvements to SR Weidema for $51,637.63. 9. Andrew MacArthur, City Attorney. 9.1. SRF Contract. 9.2. Peavey House. 10. Council Items. 10.1. Citizen's Public Safety Award criteria. 10.2. 2006 Lawn Maintenance Proposal. 10.3. School request for reduced hookup. 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, December 12, 2005, 6:30 PM at Otsego City Hall.