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06-09-03 CCAGENDA CITY OF OTSEGO COUNCIL MEETING JUNE 9, 2003 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: 3.1. May 27, 2003 City Council Meeting. 4. Open Forum: (5 minute limit) 5. Consent Agenda. (non -controversial items) 5.1. Approve Claims List. 5.2. Proclaiming "National Night Out" August 5, 2003 in Otsego 6. Dan Licht, City Planner: 6.1. Gary Inman: A. Rezoning from A-1 to A-2. B. Conditional Use Permit to create a lot less than 20 acres. 6.2. Alano Society Parking. 6.3. Any other Planning Business. 7. Ron Wagner, City Engineer: 7.1. Consider Pumphouse No. 3 bids. 7.2. Consider Pay Estimate #1 for 85`h Street/Page Avenue Reconstruction 7.3. Construction Update. 7.4. Any other Engineering Business 8. Andrew MacArthur, City Attorney: 8.1. Nuisance Complaints. 8.2. Closed Meeting: Attorney -Client Privilege 9. Council Items: 9.1. East and West Sewer Plant Update. 10. Mike Robertson, City Administrator: 10. 1. Personnel Recommendations. 11. Judy Hudson, City Clerk. 11.1. City Hall remodeling. 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 23, 2003 6:30 PM Otsego City Hall