05-27-03 CCAGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING
MAY 27, 2003
OTSEGO CITY HALL
6:30 PM
Mayor Larry Fournier will call the meeting to order.
Roll Call:
Pledge of Allegiance
2. Consider agenda approval.
3. Consider the following minutes:
3.1. May 12, 2003 City Council Meeting.
3.2. May 7, 2003 City Council Workshop.
3.3. May 8, 2003 City Council Workshop.
4. Open Forum: (5 minute limit)
4.1. Special presentation: 2003 Bond Sale, Paul Donna, Northland Securities.
5. Consent Agenda. (non -controversial items)
5.1. Approve Claims List.
5.2. Resolution for 88h Street Stormwater Fee Assessment.
5.3. Liquor License Approvals for:
A. Off Sale License for Regler Inc. (Riverview Liquorette)
B. Off Sale License for D & R Liquor Inc.
C. On -Sale License for Tier One, LLC DBA Blackwoods
D. Sunday License for Tier One, LLC DBA Blackwoods
E. On -Sale License for Pattern Station DBA Riverwood
F. Sunday License for Pattern Station DBA Riverwood
G. 3.2. License for Stonebridge Golf Course
H. Wine License/ 3.2. And Intoxicating Malt Liquor for Godfather's
I. Wine License/3.2. And Intoxicating Malt Liquor for Vintage Golf
6. Dan Licht, City Planner:
6.1. Review of Alano Society Parking.
7. Ron Wagner, City Engineer:
7.1. Consider Pumphouse No. 3 Bids.
7.2. Construction Update.
7.3. Consider awarding the following projects:
A. 2003 Street Maintenance Bid
B. Trunk Sanitary Sewer and Water along LaBeaux and 70`h Street.
C. Wells # 4 and # 5.
(Information not available for Council packet due to bid
Opening being May 22, 2003)
7.4. Any other Engineering Business.
Andrew MacArthur, City Attorney:
8.1. Nuisance Update
9. Council Items:
A. East and West Sewer Plant Update.
10. Mike Robertson, City Administrator:
10.1. Damon Farber Construction Administration Agreement.
10.2. Set date for Building Official Interviews.
11. Judy Hudson, City Clerk.
12. 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
Will be held on
Monday
June 9, 2003
6:30 PM
Otsego City Hall