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04-08-02 CCAGENDA CITY OF OTSEGO CITY COUN CIL idIEETIN G APRIL 8, 2002 COUNCIL CHA_NIBERS OTSEGO CITY HALL 6:30 PINI 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. iVlarch 25, 2002 City Council Minutes. 4. Open Forum: (5 minute limit) 5. Consent Agenda. (Non -controversial items) 5.1. Approve Claims List. 5.2. Approve Betty Benson CUP/Rezoning, Preliminary &Final Plat. 5.3. Approve 2002 Clean Up Day Fees 5.4. Resolution for Reestablishing Unchanged Precincts and Polling Place. 6. Dan Licht, City Planner: 6.1. Cascade H and LandCor. A. Rezoning from Agricultural A-1 to PUD District. B. PUD General Development Plan. C. Preliminary Plat. 6.2. Dale M. and Anne Beaudry's CUP. (Tabled from 03-25-02 CC Meeting). 6.3. Darlene Solberg: A. Conditional Use Permit to build an addition on to an existing Single-family residence located in the 100 -Year Floodplain. 6.4. Comprehensive Plan Amendment. 6.5. Any other Planning Items. 7. Ron Wagner, City Engineer: 7.1. Discussion of Lefebvre Creek Ditch Improvement & Cmpensation. 7?. Cost for 85`h Street -MSA and General Funds 7.3. Cost Estimates for Service Road and Finn Road 7.4. Consider Approval of Bids for 2002 Street Maintenance 7.5. Any other Engineering Business. 7.5. Any Other Engineering Business S. Andrew MacArthur, City Attorney: 8.1. Closed Meeting for Attorney; Client Privileges 8.2. Any other Legal Business. 9. Council Items: A. East and West Sewer Plant Update. B. City of Albertville Workshop Meeting on April 18, 2002, 7 PM for Traffic Study Workshop. 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 roma: 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 nest regular City Council Meeting is INIonday APRIL 22, 2002 6:30 PINI OTSEGO CITY HALL