07-08-02 CCAGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING
JULY 8, 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. June 24, 2002 City Council Meeting.
3.2. June 25, 2002 Parrish Avenue Meeting.
4. Open Forum: (5 minute limit)
4.1. Special Presentation - 2001 Audit - Steve McDonald & Gary Groen
4.2. Consider Resolution 2002-26 A Resolution transferring amounts from
One Fund to another.
5. Consent Agenda. (non -controversial items)
5.1. Approve Claims List.
5.2. Approve Conditional Use Permit for a relocation of an existing
14 X 20 foot detached garage to a lot within Otsego for
Thomas Reger.
6. Dan Licht, City Planner:
6.1. Game Farm Complaints
6.2. Market West. - PUD Development Stage Plan to develop retail
Space in Otsego Waterfront West.
6.3. Proposed 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.
6.4. Any other Planning Items.
7. Ron Wagner, City Engineer:
7.1. Approve Plans & Specs and order Ad for Bid on 85`h Street Extension east
Of CSAH 42.
7.2. Final Pay Estimate for 88`h Street Improvement.
7.3. Any other Engineering Items.
8. Andrew MacArthur, City Attorney:
8.1. Resolution - Federal Grant Program Application
(making City Sub -Grant carrier)
8.2. Consider ordering a Hearing for Vacation of a small section of 87,' St.
8.3. Any other Legal Items.
9. Council Items:
A. East and West Sewer Plant Update.
9.1. Mike Robertson, City Administrator:
A. Set 2003 Budget Meeting
B. Sign Cost Estimates
C. Update on Planning Commission Applications.
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
Is
Monday, July 22, 2002
6:30 PM