01-08-01 CCCITY OF OTSEGO
CITY COUNCIL MEETING
JANUARY 8, 2001
6:30 PM
COUNCIL CHAMBERS
OTSEGO CITY HALL
1. Mayor Larry Fournier will call meeting to order:
a. Roll Call.
b. Pledge of Allegiance.
C. Swearing in of Mayor by City Clerk Elaine Beatty.
d. Swearing in of new City Council Members by Elaine Beatty.
e. Swearing in of new City Clerk by Elaine Beatty.
f. Swearing in of new Deputy Clerk by City Clerk Judy Hudson.
2. Consider agenda approval. (Deletions or additions)
3. Consider the following minutes:
a. December 11, 2000.
4. Open Forum: (5 minute limit)
a. Any Open Forum
b. Special presentations.
a. Otsego Snowmobile Club - Discussion of snowmobile issues.
b. Paul Donna, Juran & Moody - Review of City's outstanding bonds.
5. Consent Agenda (non -controversial items)
5.1. Consider Resolution Adopting an Official Newspaper.
5.2. Consider Resolution Establishing Depositories for the City.
6. Dan Licht, City Planner:
6.1. Consider Amendment to the Zoning Ordinance to provide for
Amendments and General Re -codification of existing sections.
6.2. Lida Construction, Inc. and Wally Klus - Sketch Plan Review of PUD
of "Riverboat Landing" - for Mary Dare's land east of Hwy. 101.
6.3. Any other Planning Items.
7. Larry Koshak, City Engineer:
8. Andrew MacArthur, City Attorney:
City Council Agenda of 01-08-01, cont'd. Page 2.
9. Council Items:
a. Appointment of Council Committees for 2001 by Mayor Fournier.
b. Re -appointment of Elaine Norin for a four year term to the Heritage
Preservation Commission.
C. City of Dayton's request for support of I-94 Interchange.
d. Consider setting a Public Works Subcommittee Meeting.
e. Consider setting a joint EDA/EDAAC Meeting.
9.1. Mike Robertson, City Administrator:
9.2. Judy Hudson, City Clerk.
9.3. Consider Claims List for approval.
10. Adjourn by 10 PM.
Qnen 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 is Monday, January 22, 2001, 6:30 PM.