04-28-03 CCAGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING
APRIL 28, 2003
COUNCIL CHAMBERS
OTSEGO CITY HALL
6:30 PM
Continuation of Board of Review Meeting at 6:30 PM.
Mayor Fournier will call the Board of Review Meeting back to order.
Roll Call:
Approval of the April 15, 2003 Board of Review Minutes.
Review of property.
Close the 2003 Board of Review.
CITY COUNCIL MEETING
1. Mayor Larry Fournier will call the City Council Meeting to order.
Roll Call:
Pledge of Allegiance.
2. Consider agenda approval.
3. Consider the following minutes:
3.1. April 14, 2003 City Council.
3.2. April 8 Council - Park Commission Workshop.
3.3. April 15, 2003 City Council Workshop.
4. Open Forum: (5 minute limit)
4.1. Special Presentation: Consideration of starting a Municipal Liquor Store.
5. Consent Agenda. (non -controversial items)
5.1. Approve Claims List.
6. Dan Licht, City Planner:
6.1. Orrin Thompson Homes:
A. Comprehensive Plan Amendment.
B. Concept Plan to develop a residential development.
6.2. Arbor Creek's Environmental Assessment Worksheet.
6.3. Rush Mar Development Request.
6.4. Any other Planning Items.
7. Ron Wagner, City Engineer:
7.1. Lance Hovland, W -H Electric Co-op, Discussion of charges for 85`h St.
Improvement.
7.2. Consider awarding 85`h Street and Page Avenue Project.
7.3. Consider approving Plans and Specs and Advertisement for Bid for 2003
Road Maintenance Project.
7.4. Consider City Trunk Sewer and Water Project to Supply Utilities to
Kittredge Crossing as petitioned by Darrel A. Farr Development Corp.
7.5. Any other Engineering Business.
8. Andrew MacArthur, City Attorney:
8.1. Nuisance Update.
8.2. Resolution for W' Street Stormwater Sewer Fee Assessment.
8.3. Water Tower Site.
8.4. Closed Meeting for Attorney/Client Privilege.
8.5. Liquor License for Otsego Spirits.
8.6. Any other Legal Items.
9. Council Items:
A. East and West Sewer Plant Update.
B. Request to join Wright County Economic Development Partnership.
10. Mike Robertson, City Administrator:
A. Personnel Recommendations.
B. Consider authorizing sale of Bonds for 2003 Improvements.
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
May 12, 2003
6:30 PM
Otsego City Hall