06-25-01 CCCITY OF OTSEGO
CITY COUNCIL MEETING
JUNE 25, 2001
6:30 PM
COUNCIL CHAMBERS
OTSEGO CITY HALL
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 the following minutes:
A. June 11, 2001 City Council Meeting.
B. June 12, 2001 Council Workshop
4. Open Forum: (5 minute limit)
a. Any Open Forum
b. Special presentations.
5. Consent Agenda (non -controversial items)
5.1. Consider Claims List.
6. Dan Licht, City Planner:
6.1. Final Plat for Riverpointe, 1s` Addition
6.2. Consider Findings of Fact for the Fietek property.
6.3. Any other Planning Items.
7. Larry Koshak, City Engineer:
7.1. Review of NPDES Storm water Requirements.
7.2. West Otsego Sanitary Sewer and Water System.
A. Cost Estimate for Feasibility Report for West Otsego
Sewer and Water System.
B. Cost Estimate for Topography for Western Otsego and
Consider accepting quote for Aerial Photography.
C. Consider approving Resolution ordering the preparation of
Either or both Feasibility Reports.
7.3. Consider approval of Pay Estimate #4 for 88" Street and Quaday
Avenue Utility Improvement Project. (COP#'s 00-02 & 00-03)
7.4. Review quotes received for 2001 Otsego Street Crack Sealing
Program.
A. Astech Corporation - $14,100
B. Bergman Companies, Inc., $15,000.
No action required as both quotes are within Budget Estimate.
7.5. Consider Resolutions Ordering Assessment Hearings for:
A. Odean Avenue Street Construction.
B. 88`h Street Water, Sanitary Sewer, Strom Sewer Installation
And Street Construction
C. "Slabtown" Water Sanitary Sewer Installation; and
7.6. Any other Engineering Items.
8. Andrew MacArthur, City Attorney:
8.1 Item 7.2.
8.2. Any other Legal Items.
9. Council Items:
A. Community Rec. update by CM Wendel
9.1. Mike Robertson, City Administrator:
9.2. Judy Hudson, City Clerk.
10. 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 is Monday, July 9, 2001, 6:30 PM.