11-08-04 CCi.
OTSEGO CITY COUNCIL MEETING
NOVEMBER 8, 2004
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 25, 2004 City Council Meeting.
4. Open Forum: (5 minute limit)
4.1. Special Presentation: East Wastewater Treatment Plant Update,
Bonestroo Engineering
5. Public Works
6. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
7. Dan Licht, City Planner.
7.1. Duerr Creek Subdivision
7.2. Consider Final Plat Zimmer Farms 4h Addition
7.3. Update of Park & Trail Fees
8. Ron Wagner, City Engineer.
8.1. Construction Update
8.2 Consider Change Order #2 for MacIver Avenue.
9. Andrew MacArthur, City Attorney.
9.1. Public Hearing for Vacation of Easement for Lots 3 &4 Block 5,
Martin Farms.
9.2.. Closed meeting to discuss easement acquisition
10. Council Items:
10.1. Snowmobile Trails
11. Mike Robertson, City Administrator.
12. Judy Hudson, City Clerk.
12.1. Set 2005 Fire Assessments
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 AjZenda 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 22, 2004,
6:30 PM at Otsego City Hall.