01-22-01 CCCITY OF OTSEGO
EDA MEETING
CITY COUNCIL MEETING
JANUARY 22, 2001
6:30 PM
COUNCIL CHAMBERS
OTSEGO CITY HALL
EDA MEETING
Open EDA Meeting by President Fournier:
Pledge of Allegiance
Roll Call:
A. Consider approval of January 24, 2000 EDA Meeting Minutes.
B. Election of Officers
Current Officers are:
President
Vice President
Treasurer
Secretary
Assistant Treasurer
Assistant Secretary
D. Any other business.
Larry Fournier
Vern Heidner
Suzanne Ackerman
Elaine Beatty
Judy Hudson
Carol Olson
E. Adjourn.
CITY COUNCIL MEETING
1. Mayor Larry Fournier will call City Council Meeting to order.
2. Consider agenda approval. (Deletions or additions)
3. Consider the following minutes:
a. January 8, 2001.
4. Open Forum: (5 minute limit)
4.1. Open Forum
4.2. Special presentations.
a. Consider Building Official Contract for 2001.
5. Consent Agenda (non -controversial items)
5.1. Approve Claims List.
5.2. Approve Pay Equity Implementation Report
January 22, 2001 City Council Agenda - Page 2.
6. Dan Licht, City Planner:
6.1. Darrell Farr Company for a PUD (Planned Unit Development)
Concept Plan Review for a Senior Housing Development and Medical
Center located at 8185 River Rd NE. Merrili Asleson, Owner.
PID 118-500-224400, 5 acres.
6.2. Discussion of Feedlot Registration Applications.
6.3. Any other planning items.
7. Larry Koshak, City Engineer:
7.1. Consider Well #1 Redevelopment.
7.2. Review Feasibility Report for the improvement of 85th Street.
7.3. Any other engineering items.
8. Andrew MacArthur, City Attorney:
8.1. Closed Meeting - See below.
8.2. Any other legal items.
9. Council Items:
a. Consider appointment of Vice Mayor.
9.1. Mike Robertson, City Administrator:
a. Discussion of future expansion of Wastewater Treatment Plant.
b. Consider approval of joint letter to MnDOT regarding the
I-94 Corridor Study.
C. Consider pay raise for part-time Public Works Employee.
9.2. Judy Hudson, City Clerk.
10. Closed Meeting under Attorney -Client privilege to discuss an easement
settlement offer.
11. Adjourn by 10 PM.
Chen 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, February 12, 2001, 6:30 PM.