02-10-03 CCAGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING
FEBRUARY 10, 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. January 27, 2003 City Council Meeting.
3.2. January 27, 2003 Interviews.
4. Open Forum: (5 minute limit)
4.1. Special Presentation - Review of Park Bids - Damon Farber
5. Consent Agenda. (non -controversial items)
5.1. Approve Claims List.
5.2. Approve People Service Contract.
5.3. Accept Frieda Lobeck's resignation from the Heritage Commission.
5.4. Appoint Elaine Norin as first alternate to the Heritage Commission.
5.5. Approve Pay Request No. 11 - East WWTP Phase II Expansion.
5.6. Resolution for Meadow Golf Course and Grenins Mississippi Hills,
changes to the Developer's Contract, which were previously approved at
the 01-27-03 City Council Meeting.
6. Dan Licht, City Planner:
6.1. Final Plat for Waterfront 4"' Addition and
PUD Development Stage Plan for Lot 1, Block 1, Otsego Waterfront
4`h Addition to develop a four-story Hotel and a 20,000 square foot
Water Park.
6.2. Waterfront PUD, Retail Center Sign.
6.3. Waterfront Main Sign Cost Sharing Proposal.
6.4. Any other Planning Items.
7. Ron Wagner, City Engineer:
7.1. Page Avenue Project.
7.2. Any other Engineering Items.
Andrew MacArthur, City Attorney:
8.1. Amendment to the Sunday Liquor Ordinance.
9. Council Items:
A. East and West Sewer Plant Update.
9.1. Mike Robertson, City Administrator:
A. Consider Police Commission By-laws.
B. Summary of Senator Ourada's Liquor Bill Summary.
C. Consideration of awarding bid for development of
School Knoll Park, Prairie Park and Lilly Pond Park.
9.2. 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 Councilmembees personal judgment.
The next regular City Council Meeting
Will be held on
Monday
February 24, 2003
6:30 PM
Otsego City Hall