05-13-02 CCAGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING
MAY 13, 2002 -
COUNCIL CHAMBERS
OTSEGO CITY HALL
6:30 P.NI
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 22, 2002 City Council Meeting.
3.2. April 25, 2002 Parrish Avenue Meeting.
3.3. April 30, 2002 Special City Council Meeting.
3.4. April 25, 2002 City Council Workshop.
3.5. April 23, 2002 Board of Review.
4. Open Forum: (5 -minute limit)
5. Consent Agenda. (Non -controversial items)
5.1.
Approve Claims List.
5.2.
Conditional Use Permit to allow relocation of an existing single family
home to a lot within Otsego. (Applicant - Neal C. Roessler)
5.3.
Approve three additional item fees to the
Fee Schedule for Development Applications.
6. Dan Licht, City Planner:
6.1.
Otsego Waterfront Final Plat.
6.2.
Otsego Waterfront West:
A. PUD Development Stage Plan to develop a 22,300 square foot
restaurant.
6.3.
Zoning Ordinance Update.
6.4.
Discussion of School Knoll Park Plan Alternatives.
6.5.
Any other Planning Items.
7. Ron Wagner, City Engineer:
7.1. Acceptance of Feasibility Report for Quaday Avenue and 91" Street.
7.2. Consider approval of Pay Estimate #1 for 85`b Street Watermain.
7.3. Any other Engineering Business.
8. Andrew MacArthur, City Attorney:
8.1. Public Hearing for applications for Cable Communications System
Franchise at 7 PSI.
8.2. Bonding Resolutions.
8.3. Any other Legal Items.
9. Council Items:
A. East and West Sewer Plant Update.
9.1. Niike Robertson, City Administrator:
A. Discussion of changing hours of Police Coverage.
B. League of NN Cities Conference.
9.2. Judy Hudson, City Clerk.
10. Adjourn by 10 PM.
en 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.
BECAUSE OF 1NIENIORIAL HOLIDAY
The nest regular City Council Meeting
WILL BE
TUESDAY
MAY 28, 2002
6:30 PNI