07-22-02 CCAGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING
JULY 22, 2002
COUNCIL CHAMBERS
OTSEGO CITY HALL
6:30 PM
Deputy Mayor Vern Heidner will call the meeting to order.
Roll Call:
Pledge of Allegiance
2. Consider agenda approval.
3. Consider the following minutes:
3.1. July 8, 2002 Council Minutes.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items)
5.1. Approve Claims List.
5.2. Adopt Resolution 2002-29 appointing Election Judges for the 2002
Primary and General Elections.
6. Dan Licht, City Planner:
6.1. John and Barb DeMars Preliminary and Final Plat
6.2. Final Plat for River Pointe III Addition.
6.3. Market West - PUD Development Stage Plan (tabled from 7-8-02)
6.4. Other Planning Items
7. Ron Wagner, City Engineer:
7.1. School Knoll Park Plans: Consider approval of Plans and Specs. And
order Advertisement for Bids and set Bid Opening for August 8, 2002.
7.2. Consider Final Pay Estimate for 2002 Street Maintenance Project.
7.3. Consider Final Payment for 77`h Street Culvert Replacement.
7.4. Consider Change Order #2 for Page Avenue.
7.5. Consider Cooperative Agreement between City and County regarding
Otsego Waterfront Improvements.
7.6. Consider Award of CSAH 42 and CSAH 39 Traffic Signal and Street
Improvements and 91" and Quaday Avenue Street Lights Project.
7.7. Any Other Engineering Business.
8. Andrew MacArthur, City Attorney:
9. Council Items:
A. East and West Sewer Plant Update.
B. Update on River Rider Meeting by CM Wendel.
9.1. Mike Robertson, City Administrator:
9.2. Judy Hudson, City Clerk.
A. Consideration of approving construction of additional voting
booths.
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,
AUGUST 12, 2002
6:30 PM
OTSEGO CITY HALL