07-09-01 CCAGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING
JULY 9, 2001
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:
A. June 25, 2001 City Council Meeting.
B. June 18, 2001 Commission Workshop.
4. Open Forum: (5 minute limit)
A. Special Presentation:
Steve McDonald - Abdo, Abdo & Eick - Review of 2000 Audit
5. Consent Agenda. (non -controversial items)
5.1. Approve Claims List.
6. Dan Licht, City Planner:
6.1. Planning Items:
A. Trudell Trailers: Zoning Ordinance amendment to allow for semi-
trailer sales as a Principal Use within the I-2 General
Industrial District.
B. Trudell Trailers: Conditional use Permit to allow outside storage in
an I-2 District.
C. Brett Admixtures: Site Plan Review. Location: Otsego 1-94
West Industrial Park.
D. Final Plat Approval for 'The Meadowlands"
E. Final Plat approval for "The Pointe Second Addition'
and Public Hearing for Street Vacation
6.2. Eugene Goenner resignation from the Planning Commission.
6.3. Any other Planning Items.
7. Larry Koshak, City Engineer:
7.1. NPDES Storm Water Requirements.
7.2. West Otsego Sanitary Sewer and Water System.
A. Cost estimate for Feasibility Report for West Otsego Sewer and
Water System.
7.3. Upgrade to Phase 3 - People Service, Inc., - Water & Wastewater
Treatment Plant Operations.
8. Andrew MacArthur, City Attorney:
A. Consider Resolutions ordering Assessment Hearings for 88"' Street and
Odean Avenue
B. Verizon Water Tower Lease Agreement.
9. Council Items:
A.
9.1. Mike Robertson, City Administrator:
A. Resolution of support, Soccer Association State Grant Application.
9.2. Judy Hudson, City Clerk.
B. Facility Use Rental.
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, July 23, 2001, 6:30 PM.