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09-22-03 CCOTSEGO CITY COUNCIL MEETING AGENDA SEPTEMBER 22, 2003 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 8, 2003 Public Hearing Minutes. 3.2. September 8, 2003 City Council Meeting Minutes. 3.3. September 4, 2003 Council Workshop Minutes 4. Open Forum: (5 minute limit) 4.1. Special Presentation - Thank You to Otsego Festival Committee for a Successful Festival 5. Consent Agenda. (non -controversial items) 5.1. Approve Claims List. 5.2. Approve Payment of $331,120.07 to American Liberty Construction. 6. Dan Licht, City Planner: 6.1. Final Plat for River Place l' Addition. 6.2. Final Plat for Riverwood National 6.3. Any other Planning Items. 7. Ron Wagner, City Engineer: 7.1. Request from Suburban Land Development for a Feasibility Study for a sewer trunk line. 7.2. Consider approving Plans and Specifications for Lefebvre Creek Improvements. 7.3. Construction Update 7.4. Any other Engineering Items. 8. Andrew MacArthur, City Attorney: 8.1. Nuisance Update. 9. Council Items: 9.1. East and West Sewer Plant Update. 9.2. Police Commission Issues 10. Mike Robertson, City Administrator: 10. 1. Consider Phone System Purchase 11. Judy Hudson, City Clerk. 11.1. Off -Sale Liquor License for Mai Vang (D & R Liquors) 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 October 13, 2003 6:30 PM Otsego City Hall