02-28-00 CCCITY OF OTSEGO COUNCIL MEETING
FEBRUARY 28, 2000 - 6:30PM
** AGENDA **
1. Mayor Larry Fournier will call meeting to order:
a. Roll Call
b. Pledge of allegiance
2. Consider agenda approval. (Deletions or additions)
3. Consider Minutes:
a. February 14, 2000 - Regular Council Meeting Minutes
4. Open Forum: (5 minute limit)
4.1. Any Open Forum
4.A. Special Presentations
1. Chris Bulow - Discussion of possible Liquor License Amendment to allow
Strong Beer and Wine as a separate license.
2. Ron Black, Chair of HPC - Discussion regarding funding for HPC.
5. CONSENT AGENDA (Non -Controversial Items)
5.1. Consider approval of partial payment #7 to Barbarossa & Sons in the
amount of $76,859.73.
5.2. Consider approval of partial payment #3 to LaTour Construction in the
amount of $181,060.08.
6. Dan Licht, City Planner:
6.1. Any Other Planning Business
7. Larry Koshak, City Engineer:
7.1. Consider approval of Change Order #2 to Project 98.04 - Trunk Sanitary
Sewer and Water Main. The contract with Barbarossa & Sons would
increase by ,$10,319.95.
7.2 Consider approval of Change Order #1 to Project 99.02 - 78TH Street,
Quaday Ave. & Page Ave. Sanitary Sewer, Watermain & Street Project.
The contract with LaTour Construction would increase by $74,052.84.
7.3. Consider approval of the 1999 MSA unassigned mileage to one of the
proposed routes shown on the enclosed exhibit.
7.4. Consider approval of Change Order #1 to Project 99.01 - 1999 Street
Overlay. The Change Order will increase the contract with Bauerly Bros.
by $5,125.00.
7.5. Any other Engineering Business
OTSEGO COUNCIL MEETING OF FEBRUARY 28, 2000 AT 6:30PM
-PAGE 2 -
8. Andrew MacArthur, City Attorney:
8.1. See 4.A.1 Above
8.2. Discussion of Amendments to Assessment Ordinance.
8.3. Discussion of a Common Trench Ordinance.
8.4. Any Other Legal Business
9. Council Items:
9.1. Any Council Business
A. Re -appointment of Planning Commissioners.
9.2. Mike Robertson, City Administrator - update:
A. Consider proposed letter to Albertville
B. Any other administrative business
9.3. Elaine Beatty, City Clerk - update
9.4. Judy Hudson, Deputy Clerk - update
A. Update on recycling bins
9.5. Consider Claims List for approval.
9.6. Adjourn by 10 PM.
* 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, Staffinember, 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 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 Council Member's personal judgment. If you have 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. A copy of all printed material relating to the
agenda items is available for public inspection at the City Clerk's desk.
NEXT REGULAR COUNCIL MEETING IS MONDAY, MARCH 13,
2,000 AT 6:30PM