01-27-03 CCAGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING
JANUARY 27, 2003
COUNCIL CHAMBERS
OTSEGO CITY HALL
6:30 PM
Prior to the Regular City Council, an EDA Meeting will be held.
A. Open EDA Meeting by President Fournier:
Roll Call:
B. Consider approval of January 28, 2002 and September 23, 2002 EDA Meeting
Minutes.
C. Election of Officers.
Current officers for Year 2002.
President
Larry Fournier
Vice President
Vern Heidner
Treasurer
Jerry Struthers
Secretary
Mike Robertson
Assistant Treasurer
Judy Hudson
Assistant Secretary
Carol Olson
D. Any other business.
E. Adjourn.
1. Mayor Larry Fournier will call the regular January 27, 2003 City Council Meeting
to order.
Roll Call:
Pledge of Allegiance
2. Consider agenda approval.
3. Consider the following minutes:
3.1. January 13, 2003 City Council Meeting.
3.2. January 15, 2003 Police Workshop.
3.3. January 16, 2003 Public Hearing.,
4. Open Forum: (5 minute limit)
4.1. Special Presentation: Paul Christianson, PeopleService, Inc.,
Amendment to Wastewater/Water Contract.
4.2. Open Forum.
5. Consent Agenda. (non -controversial items)
5.1. Approve Claims List.
5.2. Approve Work Request No. 9 & 10 for Phase II, East Wastewater
Treatment Plant.
6. Dan Licht, City Planner:
6.1. Request of Chris Bulow for Sewer Service.
7. Ron Wagner, City Engineer:
7.1. Consider ordering 85`h Street and Page Avenue Improvement and
Consider "No Parking Resolution and MSA Advance Encumbrance
Resolution."
7.2. Discuss I-94 NE Wright County Sub -Area Corridor Study and consider
Contribution to Study.
7.3. Consider Pay Estimate #3 for CSAH #39 and CSAH 42 Intersection
Improvements.
7.4. Any other Engineering Items.
8. Andrew MacArthur, City Attorney:
8.1. Request to amend Developers Agreement language for Grenins
Mississippi Hills.
8.2. Resolution to discharge various City encumbrances of property upon
platting.
8.3. 87`h Street Vacation.
8.4. Update on Parrish Avenue Grant.
9. Council Items:
A. East and West Sewer Plant Update.
B. Senator Ourada`s request for comment on proposed Liquor Bill.
9.1. Mike Robertson, City Administrator:
9.2.
s
Review of Financing Options for 85`" St. Improvement.
Review Police Commission By-laws.
Judy Hudson, City Clerk.
10. 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, February 10, 2003
6:30 PM, Otsego City Hall.