02-12-01 CCCITY OF OTSEGO
CITY COUNCIL MEETING
AGENDA
FEBRUARY 12, 2001
COUNCIL CHAMBERS
OTSEGO CITY HALL
1. Mayor Larry Fournier will call the meeting to order.
Roll Call:
2. Consider agenda approval,
3. Consider the following minutes:
a. January 22, 2001 City Council Meeting.
4. Open Forum: (5 minute limit)
4.1. Open Forum.
5. Consent Agenda. (non -controversial items)
5.1. Approve Claims.
5.2. Pay Estimate #3 to S. R. Weidema for $7,255.49 for the
Utility Improvements on Quaday and 88th Street.
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.
6.2. S & Z Investments, Inc., and Bulow Inc. for Myrtle Luconic, Owner
for a PUD (Planned Unit Development) Concept Plan Review for a
development of 75 single family lots at 8922 Nashua Avenue NE
PID 118-500-201200, 100 acres.
6.3. Pheasant Ridge 4th Addition, Final Plat.
6.4. Any other Planning Items.
7. Larry Koshak, City Engineer:
7.1. Consider Well #1 Redevelopment.
7.2. EnComm Final Payment for Pumphouse #1 for $5,310.05.
8. Andrew MacArthur, City Attorney:
City Council Agenda, Page 2.
9. Council Items:
A. Request to attend Congressional City Conference.
9.1. Mike Robertson, City Administrator:
a. Reschedule EDA-EDAAC Meeting.
9.2. Judy Hudson, City Clerk.
a. Set Board of Review Meeting.
10. Adjourn by 10 PM.
Qpen 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 26, 2001, 6:30 PM.