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11-24-03 CCOTSEGO CITY COUNCIL MEETING NOVEMBER 24, 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. November 10, 2003 City Council Meeting. 4. Open Forum: (5 minute limit) 5. Consent Agenda. (non -controversial items) 5.1. Approve Claims List. 6. Dan Licht, City Planner: 6.1. Maple Hills Development: A. Rezone property from A-1 to R -C Rural Cluster Development. B. Preliminary Plat for development of 17 single family lots. 6.2. Final Plat for Kittredge Crossings 3rd and 4`h Additions. 6.3. Any other Planning Items. 7. Ron Wagner, City Engineer: 7.1. Pay Estimate No. 7 to Dresel Contracting for $92,880.45. 7.2. Any other Engineering Items. 8. Andrew MacArthur, City Attorney: 8.1. Assessment Roll for 85`h Street Extension. 8.2. Any other Engineering Items. 9. Council Items: 9.1. East and West Sewer Plant Update. 9.2. Set Administrative Sub -committee Meeting. 10. Mike Robertson, City Administrator: 10.1. Update Project Priorities. 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 December 8, 2003 6:30 PM Otsego City Hall