01-14-02 CCAGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING
JANUARY 14, 2002
COUNCIL CHAMBERS
OTSEGO CITY HALL
6:30 PNI
Mayor Larry Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance
2. Consider agenda approval.
3. Consider the following minutes:
A. December 10, 2001 City Council Meeting.
B. December 17, 2001 City Workshop Meeting.
4. Open Forum: (5 minute limit)
4.1. Special presentation - State Senator Mark Ourada
4.2. Special presentation - State Representative Bruce Anderson
5. Consent Agenda. (Non -controversial items)
5.1. Approve Claims List.
5.2. Consider Resolution Adopting an Official Newspaper.
5.3. Consider Resolution Establishing Depositories for the City.
6. Dan Licht, City Planner:
6.1. Vintage Golf Course Concept Plan.
7. Ron Wagner, City Engineer:
7.1. Discuss Autumn Woods III Drainage Issue
7.2. Presentation of report on drainage in Meadowlands Subdivision.
7.3. Consider No -Parking Resolution for Page Avenue (791h Street to
85`h Street) - Required by MSA
8. Andrew MacArthur, City Attorney:
8.1. Closed Meeting for Attorney - Client privilege.
9. Council Items:
A. East and West Sewer Plant Update and set schedule for future hearings.
B. Appointment of Council Committees for 2002 by Mayor Fournier.
C. Consider Resolution setting City Fees for 2002.
D. Set a Public Works Subcommittee meeting.
9.1. Mike Robertson, City Administrator:
9.2. Judy Hudson, City Clerk.
10. Adjourn by 10 PM.
Oven 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
January 28, 2002
6:30 PI\I