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05-14-01 CCAGENDA CITY OF OTSEGO CITY COUNCIL MEETING MAY 14, 2001 COUNCIL CHAMBERS OTSEGO CITY HALL 6:30 PM 6:30 PM - Continuation of the Board of Review. (See separate agenda) 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. April 23, 2001 City Council Meeting. 4. Open Forum: (5 minute limit) 4.1. Open Forum 4.2. Special presentations. Alena DeCandia - Owner of Riverwood Conference Center 5. Consent Agenda. (non -controversial items) 5.1. Approve Claims. 6. Dan Licht, City Planner: 6.1. Meadowlands 6.2. Final Plat for Prairie Creek 5`h Addition 6.3. Hidden Creek Trails 6.4. Comprehensive Plan - Townhouse uses. 6.5. Any other Planning Business. 7. Larry Koshak, City Engineer: 7.1. Downtown Service Road Improvement. 7.2. 2001 Roadway Maintenance Plans. 7.3. 88`h Street consider passing a Resolution approving no parking along 88`' Street. Required by State Aid. 7.4. Any other Engineering Items. 8. Andrew MacArthur, City Attorney: 8.1. Workshop for City Commissions 8.2. Today Properties Development Agreement. 8.3. Any other Legal Business. 9. Council Items: a. Ted Field - West Otsego WWTP Update 9.1. Mike Robertson, City Administrator: 9.2. Judy Hudson, City Clerk. 10. Adjourn by 10 PM. Open Forum. If you have anv 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 -onsidered to be routine and non -controversial by the Council and will be approved by one motion. Thar ..ill be no separate discussion of these item,, unless a Councilmember, Staff member, or Citizen so requests, in which case the item will be removes: 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. PLEASE NOTE THE NEXT MEETING DATE CITY HALL IS CLOSED MAY 28, 2001 IN OBSERVANCE OF MEMORIAL DAY The next regular City Council Meeting is TUESDAY, May 29, 2001, 6:30 PM.