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08-25-03 CCOTSEGO CITY COUNCIL MEETING AGENDA AUGUST 25, 2003 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. August 11, 2003 City Council Meeting. 3.2. July 31, 2003 City Council Workshop. 4. Open Forum: (5 minute limit) 5. Consent Agenda. (non -controversial items) 5.1. Approve Claims List. 5.2. Set Truth -in -Taxation Meetings for December 1, 2003 and an alternate date for December 8, 2003 at 6:30 PM. 6. Dan Licht, City Planner: 6.1. DR HORTON Zimmer Farms A. Rezoning from Ag to R-6. B. Preliminary Plat approval to develop a residential development. C. PUD/CUP to plat the dwellings in a unit and base lot Configuration and development within a Shoreland Overlay District. D. EAW 6.2. Maplewood Development: A. Comprehensive Plan Amendment to change the Land Use Plan From Industrial to Residential Use. 6.3. Any other Planning Items. 7. Ron Wagner, City Engineer: 7.1. Consider DR Horton's Petition for Feasibility Study on 70t' St. Trunk Watermain. 7.2. Consider accepting amended Road Access Charge for 70t' St. & MacIver Avenue due to no funding by Albertville of the portion of MacIver Avenue within Albertville. 7.3. Consider quote from Dressel Construction on 82 Circle Rate Control Structure. 7.4. Consider Pay Estimate #1 for Pumphouse #3. 7.5. Discussion of Albertville Proposal for an Outlet of Mud Lake. 7.6. Consider Resolution Establishing MSA Route 106 (Paper Work Required by State Aid to Clarify Route) 7.7 Any other Engineering Items. Andrew MacArthur, City Attorney: 8.1. Nuisance Update. 8.2. Resolution for Assessment Hearing for 85th Street east of CSAH 42. 8.3. Resolution for Assessment Hearing for 85th Street and a portion of Page Avenue. 8.4. Any other Legal Items. 9. Council Items: 9.1. East and West Sewer Plant Update. 9.2. Set a City Council Workshop to discuss sewer and water systems. 10. Mike Robertson, City Administrator: 10.1 Request to move a driveway. 11. Judy Hudson, City Clerk. 12. 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 Will be held on Monday SEPTEMBER 8, 2003 6:30 PM Otsego City Hall