12-11-00 CCCITY OF OTSEGO COUNCIL MEETING
DECEMBER 11, 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. November 27, 2000 - Regular Council Meeting Minutes
b. December 4, 2000 Truth -In -Taxation Minutes
4. Open Forum: (5 minute limit)
4.A. Special Presentation:
I. a. Bonestroo Associates - Presentation of SW Otsego Sewer Study
b. Bonestroo Discussion of Future Expansion of Wastewater Treatment
Plant
2. Long Haul Trucking - Junk and Blight Complaints (Cont. from 11/27/00)
3. Steve Gowdy - Internet Wireless Service - Consider Approval of Rental
Agreement
5. CONSENT AGENDA (Non -Controversial Items)
6. Dan Licht, City Planner:
6.1. Consider Zoning Ordinance Amendment Regarding Driveway Width.
6.2. Review of I-94 West Industrial Park - Revised Final Plat to be phased.
6.3. Any Other Planning Business
7. Larry Koshak, City Engineer.
7.1. Consider approvals of Partial Pay Estimate #2 for 88TH ST. & Quaday
Ave. Utility Improvements to S.R. Wiedema in the Amount of
S 174,123.85.
7.2. Consider approval of Partial Pay Estimate #7 for 78th St., Quaday Ave.
& Page Ave. St. & Utility Const. to Latour Const. for $60,202.18.
7.3. Consider approval of Final Pay Est. #8 for Trunk Sewer & Water
to Barbarossa for $72,975.57.
7.4. Any Other Engineering business
CITY OF OTSEGO COUNCIL MEETING OF DECEMBER 11, 2000 - 6:30PM
- PAGE 2-
8. Andrew MacArthur, City Attorney:
8.1. Review of Community Recreation Joint Powers Agreement
8.2. See 9.4 Closed Meeting below
8.3. Any Other Legal Business
9. Council Items:
A. Consider Approval of 2001 Tax Levy
B. Any Other Council Business
9.1. Mike Robertson, City Administrator - update:
A. Consider Policy Governing City Fund Balances
B. Consider Approval of Administrative Salary Recommendations
C. Any Other Administrative Business
9.2. Elaine Beatty, City Clerk - update
9.3. Judy Hudson, Deputy Clerk - update
9.4. Closed Meeting Under Attorney Client Privilege to Consider Easement Offers
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 Councitmember, Staffmmber, or Citizen
so requests, bn 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 hems In advance by staff and appohnted
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 judgmenL 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 Cleric's desk.
NEXT REGULAR COUNCIL MEETING IS MONDAY,
JANUARY 8, 2000 AT 6:30PM