04-14-03 CCAGENDA
OTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
APRIL 14, 2003
6:30 PM
1. Mayor Larry Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance
Approval of Resolution supporting our troops in Iraq.
2. Consider agenda approval.
3. Consider the following minutes:
3.1. March 24, 2003 City Council Meeting.
3.2. March 13, 2003 Council/Park Commission Workshop.
4. Open Forum: (5 minute limit)
4.1. Special Presentation: County Commissioner Elmer Eichelberg,
Wright County Economic Development Partnership.
4.2. Special Presentation: City Accountant Gary Groen,
Preliminary 2002 Financial Figures.
4.3. Special Presentation: Financial Advisor Paul Donna,
Discussion of 2003 Bonding Plans.
5. Consent Agenda. (non -controversial items)
5.1. Approve Claims List.
6. Dan Licht, City Planner:
6.1. T. D. Juergens, Anoka Equine Veterinary Services to rezone a portion
of property from A-1 to B-3.
6.2. Lucinda Gardner of Darrel Farr Development:
A. Rezone property from A-1 to R-6.
B. PUD -CUP for unit/base subdivision of proposed townhouse bldgs.
C. Preliminary Plat for development of 324 units.
7. Ron Wagner, City Engineer:
7.1. Consider approving Plans and Specs and Ordering Advertisement for bids:
A. Water Towner #2, COP 03-02.
B. Lift Station #3, COP 03-03.
C. Pumphouse #3, COP 03-04.
D. Wells #4 and #5, COP 03-05.
E. Trunk Watermain #2 and Sanitary Sewer, COP 03-06.
7.2. Consider ordering Project Memorandum & Feasibility Report for Quaday
Avenue (78`h Street to CSAH #37).
7.3. Consider Ordering Plans and Specs for Irrigation Well for Prairie Park.
7.4. Discussion on Alternate Urban Review for Albertville Business Park.
7.5. Consider Pay Estimate #5 for Quaday Avenue and 91" - Waterfront.
7.6. Discussion on Contribution to Northeast Wright County (NEWC)
Transportation Study.
7.7. Any other Engineering Business.
8. Andrew MacArthur, City Attorney:
8.1. Consider Resolution - Eminent Domain - 2003 Drainage Project.
8.2. Any other Legal Business.
8.3. Closed Meeting for Attorney Client Privilege.
9. Council Items:
A. East and West Sewer Plant Update.
B. Police Commission Interviews
10. Mike Robertson, City Administrator:
A. Request from Cities Management requesting "No Parking Signs"
in the Pointe Village Development.
B. Lease Agreement for Headstart.
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
APRIL 28, 2003
6:30 PM
Otsego City Hall