09-23-02 CCAGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING
SEPEMBER 23, 2002
COUNCIL CHAMBERS
OTSEGO CITY HALL
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. September 9, 2002 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (non -controversial items)
5.1. Approve Claims List.
5.2. Resolution No. 2002-37 appoint Election Judges for General Election.
6. Dan Licht, City Planner:
No Planning Items.
7. Ron Wagner, City Engineer:
7.1.
Set Workshop for review of 85`h Street Improvement.
7.2.
Pay Estimate #3, Page Avenue.
7.3.
Heritage Hills Speeding Update.
7.4.
Waterfront Street Lighting
7.5.
Any other Engineering Business.
8. Andrew MacArthur, City Attorney:
8.1. Consider Reliant/Minnegasco Franchise Renewal.
9. Council Items:
A. East and West Sewer Plant Update.
9.1. Mike Robertson, City Administrator:
9.2. Judy Hudson, City Clerk.
A. Report on Primary Election.
B. Approve Sludge Hauling Bid.
10. Adjourn by 10 PM.
11. Special EDA Meeting.
11.1. Call to order by President Fournier
11.2. Consider taking action to terminate the EDAAC.
11.3. Adjourn the EDA meeting.
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 is
Monday
OCTOBER 14, 2002
6:30 PM