04-10-00 CCCITY OF OTSEGO COUNCIL MEETING
APRIL 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. March 13, 2000 - Regular Council Meeting Minutes
b. March 27, 2000 - Regular Council Meeting Minutes
4. Open Forum: (5 minute limit)
4.1. Any Open Forum
4.A. Special Presentations
1. City Accountant, Gary Groen - Preliminary 1999 Budget Report
2. Highway #101 Market Discussion (Richard LeFebvre/Ken Nathe)
5. CONSENT AGENDA (Non -Controversial Items)
6. Dan Licht, City Planner:
6.1. Consider Application from Dennis Backes, Backes Companies for Final
Plat of Outlot "F" - Crimson Ponds 2ND Addition
6.2. Deborah and Randy Carron Relocation of a building
6.3. Consider Application from Dennis Ulmer, Ulmer Construction, Inc. for
Final Plat of Outlot "B" - Prairie Creek 3RD Addition.
6.4. Any Other Planning Business
7. Larry Koshak, City Engineer: (John Harwood)
7.1. Consider Approval of Change Order #1 for COP99.02 78TH ST Project.
7.2. Any Other Engineering Business
8. Andrew MacArthur, City Attorney:
8.1. Consideration of People's Service Water Contract.
8.2. Consideration of Stipulation Agreement with Minnesota Department of
Health
8.3. Any Other Legal Business
CITY OF OTSEGO COUNCIL MEETING OF APRIL 10, 2000 - 6:30PM
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9. Council Items:
A.
B. Any Other Council Business
9.2. Mike Robertson, City Administrator - update:
A.
B. Any Other Administrative Business
9.3. Elaine Beatty, City Clerk - update
9.4. Judy Hudson, Deputy Clerk - update
9.5. Consider Claims List for approval.
9.6. Adjourn by 10 PM.
* 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, Staffinember, 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 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 Council Member's personal judgment. If you have 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. A copy of all printed material relating to the
agenda items is available for public inspection at the City Clerk's desk.
NEXT REGULAR COUNCIL MEETING IS MONDAY, APRIL 24,
2000 AT 6:30PM