03-10-03 CCAGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING
MARCH 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. Council Minutes of February 24, 2003.
4. Open Forum: (5 minute limit)
4.1. Special Presentation - Denny Fredrickson of ACE Solid Waste with a
Presentation of a donation to the Parks.
4.2. Special Presentation - Discussion of Possible 2003 Budget Cuts.
5. Consent Agenda. (non -controversial items)
5.1. Approve Claims List.
5.2. Resolution No. 2003-21 regarding as Otsego Meadows and
Grenins Mississippi Hills.
6. Dan Licht, City Planner:
6.1.
Arbor Creek Rezoning and Preliminary Plat.
6.2.
Smith Mini Storage.
6.3.
Park and Trail Fees.
6.4.
Wild & Scenic Development Plan.
6.5.
Otsego Waterfront Development Civic Sign.
6.6.
Any other Planning Items.
7. Ron Wagner, City Engineer:
7.1. Consider Adopting Functional Classification Report.
7.2. Consider Pay Estimate No. 5 for City of Otsego Project 02-01 Page
Avenue (791h Street to 85`h Street).
7.3. Discussion regarding 85`h Street and Page Avenue Projects.
A. Letter to Wright -Hennepin.
B. Bid projects separately or combined.
7.4. Discussion of 2003 State Aid.
A. Revocation and Designation of State Aid Routes (2 options).
B. Resolutions.
C. 5 -Year Plan for State Aid Funds.
7.5. Discussion of Location of Lift Station E3.
7.6. Any other Engineering Business.
8. Andrew MacArthur, City Attorney:
8.1. Proposed Dog Ordinance Amendments.
9. Council Items:
A. East and West Sewer Plant Update.
9.1. Mike Robertson, City Administrator:
A. Consider Resolution Stating Intent to Bond for the
West Otsego Sewer & Water System.
B. Consider Resolution Updating City Fees.
C. Update on Peavey House.
9.2. Judy Hudson, City Clerk.
A. Set Clean Up Day Fees.
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, March 24, 2003
6:30 PM
Otsego City Hall