03-11-02 CCAGENDA
CITE' OF OTSEGO
CITY COUNCIL MEETLrG
_NI.ARCH 11, 2002
COUNCIL CHAi1IBERS
OTSEGO CITY HALL
6:30 PSI
1. Mayor Larry Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance
2. Consider agenda approval.
3. Consider the following minutes:
A. February 25, 2002 City Council Minutes.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (non -controversial items)
5.1. Approve Claims List.
5.2. Approval of Mechanical Games License for Fun City.
6. Dan Licht, City Planner:
6.1. Final Plat for Otsego Commercial Park.
7. Ron Wagner, City Engineer:
7.1. Approval of Page Avenue Plans and Revised Intersection with 85th Street.
Order Ad for Bids and set Bid Opening Date - Recom rend April 8, 2002
Bid Opening.
7.2. Consider ordering Stormwater Impact Fee Studies for NW Mississippi
Watershed and Otsego Creek Watershed.
7.3. Any other Engineering Items.
8.
Andrew MacArthur, City Attorney:
8.1. Closed Meeting due to Attorney -Client Privilege.
8.2. Discussion of Fire Districts.
8.3. Discussion of FETMA Floodplain Grant Program.
9. Council Items:
A. East and West Sewer Plant Update.
9.1. Mike Robertson, City Administrator:
A. Police Report.
9.2. Judy Hudson, City Clerk.
10. Adjourn by 10 P L
Open Fon; If you have any questions, comments or information re-arding an item not on the agenda,
please step forward to be recognized by the Mayor during the "Open For -Lim" item on the agenda. Please
state your name and address for the record. All comments are appreciated.
Consent Agenda Iterns: 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 Counciimember, 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 consti;sents and a Councilmember's personal judgment.
The next regular City Council Meeting is Monday, March 25, 2002, 6:30 Pll.