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04-12-04 CCOTSEGO CITY COUNCIL MEETING OTSEGO CITY HALL APRIL 12, 2004 6:30 PM 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. City Council Meeting of March 22, 2004. 3.2. City Council/Planning Commission Workshop of 03-15-04. 4. Open Forum: (5 minute limit) 5. Consent Agenda. (Non -controversial items). 5.1. Approve Claims List. 5.2. Approve Ordinance No. 2004-07 adopting the recodified City Code of the City of Otsego. 5.3 Approve Pay Estimate for Well #4 and #5 6. Dan Licht, City Planner 6.1. Cindy Schmitz: A. Rezoning from A-1 District to A-2 District. B. Conditional Use Permit to create a lot less than 20 acres. 6.2. Heritage Development: A. Rezoning from Agriculture to R-6 Residential Townhouse, Quadraminium and Low Density Multiple Family District. B. Preliminary Plat within a Shoreland Overlay District. 6.3. Any other Planning Items. 7. Ron Wagner, City Engineer 7.1. Consider Approval of NE Wright County Transportation Plan 7.2. Accept bids for Well#6 and Authorize Work 7.3. Review Options for Quaday Avenue Improvement Assessment 7.4. Any other Engineering lems. 8. Andrew MacArthur, City Attorney. 8.1. Public Hearing for DR Horton: A. Vacation of roadway easement (67`h Street) 8.2. Consider Bonestroo Contract 8.3. Consider Methamphetamine Ordinance 9. Council Items: 9.1. East and West Sewer Plant Update. 9.2. Consider Increasing Police Hours Effective July 1, 2004 9.3. Review of New Public Works Building Sites 9.4. Consider Appointments to City Commissions 9.5. Discussion of Emergency Services Task Force 10. Mike Robertson, City Administrator. 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, April 26, 2004, 6:30 PM at Otsego City Hall.