12-23-02 CCAGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING
DECEMBER 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. December 2, 2002 Truth -In -Taxation Public Hearing.
3.2. December 9, 2002 Truth -In -Taxation Public Hearing.
3.3. December 9, 2002 City Council Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items)
5.1. Approve Claims List.
5.2. Abdo Eick & Meyers Audit Contract for 2003.
5.3. Approve Summary Ordinance 2002-21 for publication for the
Charter Cable Franchise.
5.4. Approve Summary Ordinance 2002-20 for publication for the
Non -Exclusive Gas Energy Franchise to Centerpoint Energy Minnegasco.
5.5. Ordinance 2002-22, amending Ord. 2001-12 amending the Snowmobile
Ordinance.
6. Dan Licht, City Planner:
6.1. 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. (tabled from the 12-9-02 City Council Meeting).
6.2. LandCor Inc., request to build a Civic Monument Sign in Otsego
Waterfront.
6.3. Any other Planning Items.
7. Ron Wagner, City Engineer:
7.1: Consider ordering Plans and Specifications for:
A. Water Tower - 1 m. gal
B. 2 Wells - 500 gpm to 1000 gpm
C. Pumphouse
D. Lift Station E 1 and Force Main
E. Life Station E3
F. Watermain from Wells to Water Tower
7.2. Consider accepting amended Feasibility Report for 85`h Street and
Page Avenue.
7.3. Consider Pay Estimate #3 and Change Order #1 for the 85`h Street
Extension Project.
7.4. Consider any other Engineering Items.
Andrew MacArthur, City Attorney:
9. Council Items:
A. East and West Sewer Plant Update.
9.1. Mike Robertson, City Administrator:
A. Consider appointment of Jeff Bartheld to the Parks Commission.
B. MnDOT's evaluation results for 101 and 36.
C. Approve Resolution 2002-51.
9.2. Judy Hudson, City Clerk.
9.3. Councilmember Suzanne Ackerman's final thoughts.
10. Adjourn by 10 PM.
Merry Christmas!!
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
January 13, 2003
6:30 PM
HAPPY NEW YEAR