10-14-02 CCAGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING
OCTOBER 14, 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 23, 2002 City Council Meeting.
4. Open Forum: (5 minute limit)
4.1. Special Recognition to the members of Otsego's Festival Committee.
5. Consent Agenda. (non -controversial items)
5.1. Approve Claims List.
6. Dan Licht, City Planner:
6.1. Consideration of approving the Final Plat for Pheasant Ridge 7t' Addition.
6.2. Consideration of approving the Final Plat for Nathe Addition.
6.3. Consideration of Zoning Ordinance amendments.
6.4. Any other Engineering Business.
7. Ron Wagner, City Engineer:
7.1. Heritage Hills Speeding Issues - Kadler Avenue Speeding Results.
Purchase of Speed Monitoring Trailer.
7.2. Consider Pay Estimate No. 1 for City of Otsego Project 02-04 CSAH 39 &
CSAH 42 Traffic Signal.
7.3. Consider Change Order No. 1 for City of Otsego Project 02-03, Otsego
Waterfront.
7.4. Consider Pay Estimate #4 for City of Otsego Project 02-01, Page Avenue.
7.5. Any other Engineering Business.
8. Andrew MacArthur, City Attorney:
8.1. Consider enacting Cable TV Ordinance.
8.2. Closed Meeting for Attorney Client Privilege to discuss easements.
8.3. Dog Ordinance Review. (Councilmember Struthers).
8.4. Any other Legal Items.
9. Council Items:
9.1. Mike Robertson, City Administrator:
A. Sludge Hauling Contract information.
B. Update on Special Projects.
C. Update on Special Task Force Membership.
9.2. Judy Hudson, City Clerk/Zoning Administrator.
A. Set 2003 Fire Assessments.
B. Accept Patrick E. Moonen's Letter of Resignation from the
Planning Commission.
C. Appoint David Thompson as a permanent Planning Commission
Member.
D. Drop Box for ACE.
10. 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
is
Monday
October 28, 2002
6:30 PM
OTSEGO CITY HALL