11-25-02 CCAGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING
NOVEMBER 25, 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. November 12, 2002 City Council Meeting.
3.2. October 21, 2002 City Council Special Meeting.
3.3. November 7, 2002 City Council Workshop.
3.4. October 10, 2002 City Council Workshop.
3.5. November 7, 2002 Canvass Board.
4. Open Forum: (5 minute limit)
4.1. Special Presentation
A. Otsego Financial Plan - City Accountant Gary Groen.
5. Consent Agenda. (Non -controversial items)
5.1. Approve Claims List.
5.2. Approve of Work Request Number 7 - East WWTP Phase 2 for $3,600.
5.3. Approve Payment No. 08 from Gridor Construction for $137,731. (East
WWTP).
6. Dan Licht, City Planner:
6.1. Final Plat for Otsego Waterfront 3`d Addition.
6.2. Applicant LandCor Inc., PUD Development Stage Plan for Lot 1, Block 2,
Otsego Waterfront 3`d Addition to develop a 4,459 square foot Restaurant.
6.3. Applicant LandCor Inc., PUD Development Stage Plan for Lot 2, Block 2,
Otsego Waterfront 3`d Addition to develop a 3,788 square foot
Convenience Store with motor fuel facilities and a 3,192 square foot Car
Wash.
6.4. Applicant LandCor Inc., PUD Development Stage Plan for Lot 1, Block 1,
Otsego Waterfront 3`d Addition to develop a 7,200 square foot Retail
Store.
6.5. Zoning Ordinance - Fence.
6.6. Any other Planning Items.
7. Ron Wagner, City Engineer:
7.1. Consider Pay Estimate #2 for 85`h Street Extension.
7.2. Consider Pay estimate #1 for 85"' Street Bike Path.
7.3. Consider Pay Estimate #3 for Quaday Avenue & 91" Street.
7.4. Consider Pay Estimate #2 for Improvements to CSAH #42 &
CSAH #39 Intersection.
7.5. Consider any other Engineering Items.
Andrew MacArthur, City Attorney:
8.1. Consider Reliant/Minnegasco Franchise Renewal.
8.2. Waiver of Statutory Limits.
8.3. Northland Securities (Dissemination Agent Agreement for Continuing
Disclosure Reporting).
8.4. Any other Legal Items.
9. Council Items:
A. East and West Sewer Plant Update.
9.1. Mike Robertson, City Administrator:
A. Review of Safety Report.
9.2. Judy Hudson, City Clerk.
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
Monday
December 9, 2002
6:30 PM