10-13-03 CCOTSEGO CITY COUNCIL MEETING
OCTOBER 13, 2003
OTSEGO CITY HALL
6:30 PM
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 22, 2003 City Council Meeting Minutes.
3.2.
September 25, 2003 City Council Special Meeting Minutes.
3.3.
September 25, 2003 Public Hearings.
3.4.
September 29, 2003 City Council Budget Meeting.
3.5.
September 29, 2003 City Council Workshop.
3.6.
August 18, 2003 City Council Budget Workshop.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (non -controversial items)
5.1. Approve Claims List.
5.2. See attached Engineering Payment Requests.
6. Dan Licht, City Planner:
6.1. Site and Building Review for Nathe's 101 Market expansion.
6.2. Chris and Linda Bulow of Grenin's Mississippi Hills:
A. PUD/CUP Amendment.
B. Variance from Sewage Disposal Ordinance 91-24.
C. Preliminary and Final Plat to develop 2 Single Family Lots.
6.3. School District 728 for Otsego Elementary:
A. Zoning Ordinance Text Amendment to allow temporary
classrooms as an Interim Use within an Institutional District.
B. Interim Use Permit for temporary classrooms at Otsego Elementary
School.
6.4.
6.5.
6.6.
6.7.
LandCor Companies for Waterfront East:
A. Concept Plan.
Maplewood Development - Comprehensive Plan Amendment.
Final Plat for Sunray Farms.
Any other Planning Items.
7. Ron Wagner, City Engineer:
7.1. Feasibility Report on Trunk Watermain to MacIver Avenue and Feasibility
Report on Maclver Avenue and portion of 791h Street.
7.2. Change Order to Encomm on Pump house 43.
7.3. Change Order to Latour on Trunk Watermain.
7.4. Lefebvre Creek Bids.
7.5. Any other Engineering Items.
8. Andrew MacArthur, City Attorney:
8.1. Nuisance Update.
8.2. Adoption of Assessment Roll for 85`h Street and Page Avenue.
8.3. Adoption of Assessment Roll for 85`h Street Extension. (Request to table
This to the October 27`h Council Meeting.)
8.4. Any other Legal Items.
9. Council Items:
A. East and West Sewer Plant Update.
10. Mike Robertson, City Administrator:
10.1 Dayton -Ramsey Bridge Public Meeting.
11. Judy Hudson, City Clerk.
11.1. Set Fire Assessment for 2004.
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 27, 2003
6:30 PM
Otsego City Hall