07-23-01 CC1
AGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING -
JULY 23, 2001
COUNCEL 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:
3.1. City Council Meeting of July 9, 2001.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (non -controversial items)
5.1. Approve Claims List.
5.2. Set Budget Workshop Meeting for Tuesday, July 31, 2001 at 4:30 p.m.
6. Dan Licht, City Planner:
6.1 Pheasant Ridge 5t' Addition, Final Plat.
6.2. Winter Plat, revised Final Plat.
6.3. Other City Planner Business
7. Larry Koshak, City Engineer:
7.1. Other City Engineer Business
8. Andrew MacArthur, City Attorney:
8.1.
Discussion of False Alarm Ordinance Amendment
8.2.
Closed Meeting (see below)
8.3.
Qwest Lease
8.4.
M. C. LuConic, requests Council to appeal one assessment on her
Property for the Nashua Avenue Street Improvement of 1992.
8.5.
Other City Attorney Business
9. Council Items:
9.A. Discussion of Facility Rental Policies
9.B. Community Recreation Report
9.C. Set a Public Works Subcommittee Meeting
9.D. Other Council Business
9.1. Mike Robertson, City Administrator:
9.2. Judy Hudson, City Clerk.
Closed meeting due to Attorney -Client privilege
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, August 13, 2001, 6:30 PM.