08-12-02 CCAGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING
AUGUST 12, 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. July 22, 2002 City Council Meeting.
4. Open Forum: (5 minute limit)
4.1. Special Presentation:
Interview with Pam Black for 2nd Alternate on the Planning Commission.
5. Consent Agenda. (Non -controversial items)
5.1. Approve Claims List.
5.2. Amended Resolution appointing Election Judges.
6. Dan Licht, City Planner:
6.1. Ken and Julie Nathe's request for a PUD Rezoning and Development
Stage Plan for a 6,000 square foot Retail Garden Center.
6.2. Linda S. Kreuser's, Hoofbeats and Heartbeats, Inc., request for a nine -
Month extension for her CUP for a Commercial Riding Stable.
6.3. Any other Planning Items.
7. Ron Wagner, City Engineer:
7.1. Consider Pay Est. No. 1 for City of Otsego Project #02-03 (Waterfront)
7.2. Consider Pay Est. No. 1 for City of Otsego Project #02-01 (Page Ave)
7.3. Discussion of Outlet from Heritage Hills Strom Pond.
7.4. Discussion of Railroad Culvert near I-94 Industrial Park.
7.5. Consider awarding City of Otsego Project #02-07 (85`h St Extension)
7.6. Consider awarding City of Otsego Project #02-08 (School Knoll Park)
7.7. Any other Engineering Items.
8. Andrew MacArthur, City Attorney:
8.1. Public Hearing for the Vacation of a portion of 87`h Street NE.
8.2. Consider condemnation and immediate replacement of Aslagson Septic
System due to Public Health concerns.
8.3. Any other Legal Items.
9. Council Items:
A. East and West Sewer Plant Update.
B. Consider ending the EDAAC and replacing it with a Special Projects Task
Force.
C. Discussion of City Council Pay.
9.1. Mike Robertson, City Administrator:
A. Resolution Declaring Intent to Reimburse Capital Projects.
9.2. Judy Hudson, City Clerk.
A. Consideration of Election Judge Pay Increase.
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 26, 2002
6:30 PM
OTSEGO CITY HALL