12-09-02 CCAGENDA
CITY OF OTSEGO
TRUTH -IN -TAXATION PUBLIC HEARING
DECEMBER 9, 2002
COUNCIL CHAMBERS
OTSEGO CITY HALL
6:30 PM
1. Mayor Larry Fournier will call the meeting to order.
Roll Call:
2. Truth -in -Taxation Public Hearing
AGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING
DECEMBER 9, 2002
Mayor Larry Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance
2. Consider agenda approval.
Consider the following minutes:
3.1. November 25, 2002 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (non -controversial items)
5.1. Approve Claims List.
5.2. Approve 2003 Wright County Sheriff s Contract
5.3. Approve 2003 Audit Agreement with Abdo, Eick, & Meyers
6. Dan Licht, City Planner:
6.1. Final Plat for Otsego Waterfront 3rd Addition.
6.2. Applicant LandCor Inc., PUD Development Stage Plan for Lot 1, Block 2,
Otsego Waterfront 3rd 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 3rd 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 3rd Addition to develop a 7,200 square foot Retail
Store.
6.5. Darrel Farr Development Corp. Comprehensive Plan Amendment to
change the Land Use Plan from Industrial to a Mix of Uses consisting of
Industrial, Commercial, and Medium to High Density Residential.
6.6. Other Planning Business
7. Ron Wagner, City Engineer:
7.1. Consider Pay Estimate #1 for Quaday Avenue Storm Sewer Extension.
7.2. Consider Pay Estimate #1 for Jaber Avenue Culvert Replacement.
7.3. Consider any other Engineering Items.
8. Andrew MacArthur, City Attorney:
9. Council Items:
A. East and West Sewer Plant Update.
B. Approve 2003 Tax Levy & 2003 Budget
C. Set Meeting with Wright County Sheriff
D. Consider Establishing a Police Commission
9.1. Mike Robertson, City Administrator:
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
Is
Monday
DECEMBER 23, 2002
6:30 PM