02-25-02 CCAGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING
FEBRUARY 25, 2002
COUNCIL 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:
A. City Council Meeting of February 11, 2002
B. Public Hearing for West Sewer Service Area.
C. Workshop with City Council and Planning Commission of 2-04-02
D. Workshop with City Council and Planning Commission of 2-19-02
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items)
5.1. Approve Claims List.
5.2. Approve Tuesday, April 23, 2002, 6:30 PM for Board of Review.
6. Dan Licht, City Planner:
No Planning Items.
7. Ron Wagner, City Engineer:
7.1. 2002 Otsego Roadway Management Plan; Consider ordering Plans and
Specs.
7.2. Consider approval of 85`h Street Trunk Watermain Plans, order
Advertisement for Bids and set Bid Opening date.
7.3. Any other Engineering Items.
8. Andrew MacArthur, City Attorney:
8.1. Resolution for Moratorium
8.2. Closed Meeting for Attorney/Client Privilege.
9. Council Items:
A. East and West Sewer Plant Update.
9.1. Mike Robertson, City Administrator:
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, March 11, 2002, 6:30 PM.