01-24-05 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
JANUARY 24, 2005
6:30 PM
6 P
Public Hearing for Mississippi Shores 6th and 7th Additions (continued from
November 8, 2004).
6:30 PM EDA MEETING
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. The January 10, 2005 City Council Meeting.
4. Open Forum: (5 minute limit)
4.1. Special Presentation: Ace Solid Waste Park Donation
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
6. Public Works.
7. Dan Licht, City Planner.
7.1. Final Plat for Otsego Preserve III Addition.
7.2. Final Plat for Cederberg Estates.
8. Ron Wagner, City Engineer.
8.1. Wellhead Protection Plan.
9. Andrew MacArthur, City Attorney.
9.1. CITESCAPE Antenna Lease.
9.2. Begin Purchase Agreement.
10. Council Items:
10.1. Fee Review (Ordinance 2005-02) No change from 2004.
10.2. Set Public Hearing for MnDOT Highway 101 Plans
11. Mike Robertson, City Administrator.
11. 1. Park Shelter. Rental Policy.
11.2. 2005 Population Estimate.
12. Judy Hudson, City Clerk.
12.1. Confirm date for Board of Review -April 20, 2005.
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, February 7, 2005,
6:30 PM at Otsego City Hall.