12-13-04 CCOTSEGO CITY COUNCIL MEETING
DECEMBER 13, 2004
6:30 PM
1. Mayor Larry Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance:
2. Consider agenda approval.
Consider the following minutes
3.1. November 22, 2004 City Council Meeting.
3.2. December 6,;;2004 Truth and Taxation Meeting.
r
4. Open Forum: (5 minute limit)
Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve amending the Subdivision Ordinance Section
21-7-18 regarding Park and Trail Dedication.
5.3. Cancel the revocation of CUP for T -Mobile USA:
5.4. Approve Payment of $128,648.99 to Liberty Construction for
Lilypond Park.
5.5 Approve Final Payment of $6,541.83 to Northdale Construction for
Kurtti Watermain.
6. Public Works.
6.1. Review Snow Plowing Policy
7. Dan Licht, City Planner.
7.1. Consideration of amending the Zoning Ordinance 20-77-6.D.
regarding outdoor storage.
7.2. Holiday Gas .Station:
A. PUDI Amendment to allow outside sales and display.
7.3. - Martin Farms:
A. Preliminary and Final Plat of Outlot H.
B. Conditional Use Permit to allow a private Recreation
Facility on Outlot H.
7.4. Michael and Kathy Paschke:
A. Conditional Use Permit to allow more than one access to a
Single family lot from a public street.
7.5. Rottlund Homes Concept Plan.
8. Ron Wagner, City Engineer.
8.1. Riverwood National update letter to Bulow
8.2 Consider ordering Sewer & Water Comprehensive Plan update to include
Entire City. ,
9. Andrew MacArthur, ;City Attorney.
9.1. Approve Waierfront East Development Agreement
10. Council Items:
10.1. Consider Resolution 2004-74 A Resolution Establishing a 2005 Tax Levy
10.2. Consider Resolution 2004-75 Approving 2005 Budget.
11. Mike Robertson, City Administrator.
11. 1. Update on Commission Terms
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 27, 2004,
6:30 PM at Otsego City Ha`.
i