04-22-02 CCAGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING
APRIL 22, 2002
COUNCIL CHAMBERS
OTSEGO CITY HALL
6:30 PM
6 PM Informational Meeting with Page Avenue residents to review the plans for the
Page Avenue Construction Project.
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. April 8h City Council Minutes.
4. Open Forum: (5 minute limit)
4.1. Special Presentation: People Service, Inc. - Consideration of Amended
Contract.
5. Consent Agenda. (Non -controversial items)
5.1. Approve Claims List.
6. Dan Licht, City Planner:
6.1. Consideration of Ed and Beth Specht's request for rezoning and a CUP.
6.2. Consideration of Final Plat for Ranch Acres.
6.3. Discussion of Park Plan with Park Commission.
6.4. Consideration of selling parkland to John DeMars.
6.5. Any other Planning Items.
7. Ron Wagner, City Engineer:
7.1. Consider acceptance and award bid for Page Avenue Construction Project.
7.2. Any other Engineering Items.
8. Andrew MacArthur, City Attorney:
8.1. LandCor Draft Developer's Agreement and LandCor Financing
Discussion.
8.2. Any other Legal Items.
9. Council Items:
A. East and West Sewer Plant Update.
B. E-mail letter from Jared Charles.
9.1. Mike Robertson, City Administrator:
A. Consideration of application for Parks Commission.
9.2. Judy Hudson, City Clerk.
A. Consideration of quote from Commercial Communications Co.
B. Clean Up Day is May 4.
10. Adjourn by 10 PM.
Open Forum. If you have any questions, continents 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 Councilmembei's personal judgment.
The next regular City Council Meeting
is
Monday
May 13, 2002