01-10-00 CCCITY OF OTSEGO COUNCIL MEETING
JANLrARY 10, 2000 - 6:30PM
**AGENDA**
1. Mayor Larry Fournier will call meeting to order:
a. Roll Call
b. Pledge of allegiance
2. Consider agenda approval. (Deletions or additions)
3. Consider Minutes:
a. December 27, 1999 - Regular Council Meeting Minutes
b. December 16, 1999 - EDA Meeting Minutes
C. December 27, 1999 - EDA Meeting Minutes
4. Open Forum: (5 minute limit)
4.1. Any Open Forum
4.A. Special Presentations
4.A.1 Heidi Pepper, Wright County Economic Development
5. CONSENT AGENDA (Non -Controversial Items)
5.1. Consider Resolution Adopting an Official Newspaper
5.2. Consider Resolution Establishing Depositories for City Hall
6. Dan Licht, City Planner:
6.1. Any Planning Business
7. Larry Koshak, City Engineer -
7. 1.
ngineer:7.1. Consider Pay Request #3 - 1999 Street Improvement - Bauerly Brothers
$52,280.50
7.2. Consider Pay Request #7 - PumpHouse #1 - EnComm Midwest - $22,377.06
7.3. Any Engineering Business
g. Andrew 1lacArthur, City Attorney:
8.1. Consideration of Wright -Hennepin Billing Agreement
8.2. Any Other Legal Business
OTSEGO COUNCIL MEETING OF JANUARY 10, 2000 AT 6:30PM
-PAGE 2 -
9. Counci[ Items:
9.1. A. Appointln t of Counc4 Coes for 2000
B. Public Works Subcommittee Report
C. Any Council Business
9.2. Mike Robertson, City Administrator - update:
A. Consider Pay Request #9 - Chidor Construction - Wastewater
Treatment Plant - S99, 331
9.3. Elaine Beatty, City Clerk - update
4. Consider Claims List for approval.
%5. Adjourn by 10 PM.
: CONSENT AGENDA ITEMS: Are considered to be none and non-contruveisisd by the Council and wiff be
approved byawsolum: There wiffhe-no sepax ate discussion of these items mess a CoancHmendnr, Stxt7member, orCidzeu
so requests, in which case the item wi$ be removed from the consent agenda and considered in its normat sequence on the
Agenda '-TIM CHy CosmcR has provided bacicgsoand hdosmatian for agenda items in advance by staff and appointed
co�siass, ca�ttees andbaards. IJecisiuns suw�asedan this imfosmatioa: as we$ as CityPORCY, practices, inputtram
constituents ash a CoumcT Member's pensamst jud®uent It you have questtaas, comments or mfosmudon regarding an item not
an the agenda, please st" fasxssd to he recognized by dtw.Mwor dining the "OPEN FORUM' item on the agenda; Please
stxte your name and address for the- record: A8 cammeats are appreciated; A copy of 0 printed materiat relating to the agenda
items is ava$ahte- for public innspecdon- at the City ClerM s desk.
NEXT REGULAR COUNT f,IL MEETING IS MONDAY, JANUARY 24,
2004 AT 6:30PM