12-08-03 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
DECEMBER 8, 2003
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. November 24, 2003 City Council Meeting.
3.2. Truth and Taxation Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (non -controversial items)
5.1. Approve Claims List.
5.2. Resolution for Calling for the Redemption of the Outstanding GO
Improvement Bonds, Series 1996A
6. Dan Licht, City Planner:
7. Ron Wagner, City Engineer:
7.1. Consider Change Order No. 3 for Pump House No. 3.
7.2. Any other Engineering Items.
8. Andrew MacArthur, City Attorney:
8.1. Dog Ordinance.
8.2. Ward Information Update.
8.3. Any other Legal Items.
9. Council Items:
9.1 East and West Sewer Plant Update.
9.2. Approve 2004 Tax Levy.
9.3. Approve 2004 Budget.
10 Mike Robertson, City Administrator:
10.1. Update Project Priorities.
11. Judy Hudson, City Clerk.
11.1. Consider Monticello Fire Contract.
12. Adjourn by 10 PM.
Oven 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 22, 2003
6:30 PVI
Otsego City Hall