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02-11-02 CCAGENDA CITY OF OTSEGO CITY COUNCIL MEETING FEBRUARY 11, 2002 COUNCIL CHAMBERS OTSEGO CITY HALL 6:30 PI Mayor Larry Fournier will call the meeting to order. Roll Call: Pledge of Allegiance 2. Consider agenda approval. 3. Consider the following minutes: A. January 28, 2002 City Council Meeting. B. January 10, 2002 Police Workshop 4. Open Forum: (5 minute limit) 5. Consent Agenda. (non -controversial items) 5.1. Approve Claims List. 5.2. Consideration of Nonnan Schwanbeck's and Joan Nichols resignations from the Heritage Commission. 6. Dan Licht, City Planner: 6.1. Louis and Sylvia Barthel request for Preliminary and Final Plat and a Conditional Use Permit (CUP) for Lot size greater then 2.5 acres for Parcel 118-500-323300 and add 2.28 Acres to Parcel 188-500-323400 for a total parcel size of 4.2803 acres. 6.2. Any other Planning Business. 7. Ron Wagner, City Engineer: 7.1. Cost Estimate for 85`h Street and Page Avenue Intersection. 7.2. MSA Needs Designation. 7.3. Jaber Avenue Tumback. 7.4. Anv other Engineering Items. 8. Andrew MacArthur, City Attorney: 8.1. EDA Membership 8.2. Discuss moratorium on residential subdivisions within the sanitary sewer district effective through March 26, 2002. 9. Council Items: A. East and West Sewer Plant Update. B. Discussion of City Council pay period. 9.1. Mike Robertson, City Administrator: 9.2. Judy Hudson, City Clerk. A. Board of Review Date Wednesday, April 24, 2002, 6:30 PM. 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 nest regular City- Council Meeting is Monday, February 23, 2002, 6:30 Pill.