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06-24-02 CCAGENDA CITY OF OTSEGO CITY COUNCIL MEETING JUNE 24, 2002 COUNCIL CHAMBERS OTSEGO CITY HALL 6:30 PM 1. Mayor Larry Fournier will call the meeting to order. Roll Call: Pledge of Allegiance 2. Consider agenda approval. 3. Consider the following minutes: 3.1. City Council Meeting of 06-10-02. 4. Open Forum: (5 minute limit) 4.1. Special Presentation. A. Senator Mark Ourada. B. Ron and Tracy Sadowski - Page Avenue Driveway Issue 5. Consent Agenda. (non -controversial items) 5.1. Approve Claims List. 6. Dan Licht, City Planner: 6.1. Lefebvre's Carpet: A. Administrative Permit to add on 1.3 acre to existing lot. B. Rezone detached portion of Parcel to B-3 District. C. Building and Site Plan Review. 6.2. Otsego Meadows Golf Course. A. Rezoning from A-1 District to PUD District. B. PUD Development Stage Plan for a residential golf course Development. C. Preliminary Plat. 6.3. Consider Final Plat for Otsego Industrial Park 5`h Addition. 6.4. Pulte Homes request for exemption of Outlot A of the "The Pointe" From current residential moratorium. 6.5. Any other Planning Items. 7. Ron Wagner, City Engineer: 7.1. Partial Payment for 2002 Street Maintenance Improvement. 7.2. Consider Plans & Specs for Streetlights at Cty Rd 42 & 39. 7.3. Partial Payment 92 for 85`h Street Watermain Improvement. 7.4. Consider County Access Agreement. 7.5. Any other Engineering Items. 8. Andrew MacArthur, City Attorney: 8.1. LandCor, Inc., Release of Escrow. 9. Council Items: A. East and West Sewer Plant Update. B. Consider remodeling of City Hall Kitchen. 9.1. Mike Robertson, City Administrator: 9.2. Judy Hudson, City Clerk. 10. Adjourn by 10 PM. Open 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 Monday JULY 8, 2002 6:30 PM OTSEGO CITY HALL