07-26-04 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
JULY 26, 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. City Council Minutes of July 12, 2004
3.2. Council Workshop Minutes of July 19, 2004
4. Open Forum: (5 minute limit)
4.1. Special Presentation: Gary Groen, 2004 Half Year Budget Report
5. Consent Agenda. (Non -controversial items).
5.1. Approye Claims List.
5.2. Approve Off -Sale Liquor License for Riverview Liquorette (New Owner)
6. Dan Licht, City Planner.
6.1. Final Plat for Prairie Creek 6`b Addition.
6.2. Any other planning business
7. Ron Wagner, City Engineer.
7.1. Set Public Hearing for Island View Mississippi Ravine
Erosion.
7.2. Any other Engineering Business
8. Andrew MacArthur, City Attorney.
8.1. Waterfront East Development Agreement
8.2. Any other attorney business
9. Council Items:
9.1. Consider Approving Street Supervisor Job Description and
Ordering Advertisement for the Position
10. Mike Robertson, City Administrator.
10.1. Consider Budget Transfers
10.2. Consider Change Order Reducing Lily Pond Park Construction by $5,620
11. Judy Hudson,City Clerk.
11.1. Resolution Appointing 2004 Election Judges
12. 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, August 9, 2004, 6:30
PM at Otsego City Hall.