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03-24-03 CCAGENDA OTSEGO CITY COUNCIL MEETING MARCH 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: A. March 10, 2003 City Council Meeting. B March 11, 2003 Council Workshop. C. March 13, 2003 Council -Park Commission Workshop. 4. Open Forum: (5 minute limit) 5. Consent Agenda. (non -controversial items) 5.1. Approve Claims List. 6. Dan Licht, City Planner: 6.1. EAW for Vintage Pro Golf Course. 6.2. Beaudry Driveway Easement. 6.3. Consider approval of Park Bid. 6.4. Any other Planning Items. 7. Ron Wagner, City Engineer: 7.1. Consider Ordering Advertising for bids on 85th Street/Page Ave. Improvement. 8. Andrew MacArthur, City Attorney: 8.1. Public Hearing to establish the South Sub -District of the Otsego Creek Storm Sewer Tax District. (8 PM) 8.2. Update on Nuisance Enforcement. 8.3. Resolution accepting donation of lands - Pleasant Creek Farms. 8.4. Any other Legal Items. 9. Council Items: A. East and West Sewer Plant Update. B. County Public Safety Invitation. C. Police Commission Subcommittee Report. 10. Mike Robertson, City Administrator: A. Old Town Hall/Peavey House Update. B. Review of Building Official Job Description. 11. Judy Hudson, City Clerk. A. Set Clean Up Day Fees. 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, April 14, 2003 6:30 PM Otsego City Hall