01-28-02 CCr
AGENDA
CITY OF OTSEGO
EDA MEETING
CITY COUNCIL MEETING
JANUARY 28, 2002
COUNCIL CHAMBERS
OTSEGO CITY HALL
6:30 PM
Open EDA Meeting by President Fournier:
Roll Call:
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2
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Consider approval of January 22, 2001 EDA Meeting Minutes.
Election of Officers
Current Officers:
President
Vice President
Treasurer
Secretary
Assistant Treasurer
Assistant Secretary
Any other business.
Adjourn.
Larry Fournier
Vern Heidner
Suzanne Ackerman
Mike Robertson
Judy Hudson
Carol Olson
CITY COUNCIL MEETING
Mayor Larry Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance
Consider agenda approval.
Consider the following minutes:
3.1. January 14, 2002 City Council Meeting.
4. Open Forum: (5 minute limit)
4.1. Representative Bruce Anderson
4.1. Special Presentation - Ted Field, Bonestroo & Associates - Consideration
Adoption of EAW for West Otsego Wastewater Treatment Plant
5. Consent Agenda. (non -controversial items)
5.1. Approve Claims List.
6. Dan Licht, City Planner:
6.1. Douglas Cummings request for consideration of re -zoning and Preliminary
Plat approval for Otsego Industrial Park 5h Addition.
6.2. Any other Planning Items.
7. Ron Wagner, City Engineer:
7.1. Consider approval of Final Report for West Sanitary Sewer.
7.2. Review Page Avenue Construction Plans. Set Public Meeting.
7.3. Order Plans and Specs for Storm Water Ditch (North of CSAH 42).
7.4. Any other Engineering Items.
8. Andrew MacArthur, City Attorney:
8.1. Closed Meeting for Attorney/Client Privilege.
9. Council Items:
A. East and West Sewer Plant Update.
9.1. Mike Robertson, City Administrator:
A. January, 2002 Population Estimate
B. Appointments to City Commissions
9.2. Judy Hudson, City Clerk.
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,
FEBRUARY 11, 2002,6:30 PTI, OTSECO CITY ;<:hLL