03-08-04 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
MARCH 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. February 23, 2004 City Council Meeting.
3.2. February 17, 2004 City Council Workshop.
3.3. February 18, 2004 City Council Workshop.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Pay Estimate #5 to C B & I For $145,031.75 for Water Tower #2.
6. Dan Licht, City Planner.
6.1. Consideration of amending the Subdivision Ordinance Section 21-7-18
regarding the Park and trail Dedication.
6.2. PID Development Stage Plan Amendment for Lot 1, Block 1, Otsego
Waterfront 3`d Addition to develop a 8,165 square foot Medical Office
Building.
6.3. Consideration of Martin Farms Final Plat
6.4. Any other Planning Items.
7. Ron Wagner, City Engineer.
7.1. Consider Resolution for Agreement with MnDOT regarding
Quaday Avenue.
7.2. Any other Engineering Items.
8. Andrew MacArthur, City Attorney.
8.1. Nuisance Update.
9. Council Items:
9.1. East and West Sewer Plant Update.
9.2. City Insurance
9.3. Review of Public Works Sites
10. Mike Robertson, City Administrator.
10.1. Building Inspector Update
11. Judy Hudson, City Clerk.
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, March 22, 2004,
6:30 PM at Otsego City Hall.