06-23-03 CCAGENDA
CITY OF OTSEGO
CITY COUNCIL MEETING
JUNE 23, 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. City Council Meeting of June 9, 2003.
3.2. City Council Special Meeting of June 12, 2003.
4. Open Forum: (5 minute limit)
4.1. Special Presentation:
Rose Cassady, Chair of Otsego Festival.
5. Consent Agenda. (Non -controversial items)
5.1.
Approve Claims List.
5.2.
Approve Change Order No. 3 for American Liberty Construction.
5.3.
Approve Bond Resolution for $460,000 GO Refunding Improvement
Bonds 2003.
6. Dan Licht, City Planner:
6.1.
Larry Swenson's request for:
A. Rezoning from A-1 to A-2.
B. CUP to create a lot less than 20 acres.
6.2.
Tim Maher's request for:
A. Rezoning from A-1 to A-2.
B. CUP to create a lot less than 20 acres.
6.3.
Dino Buege for Apex Business Center request for:
A. Text amendment to allow commercial recreational use in an
I-2 District.
6.4.
Final Plat for Arbor Creek.
6.5.
City of Otsego's request for:
A. Rezone from A-1 to INS District (Institutional District).
B. Conditional Use Permit to allow a Governmental Water Tower
and to create a lot less than 5 acres.
6.6. City of Otsego's request for:
A. Conditional Use Permit to allow a Governmental Wastewater
Treatment Facility.
6.7. City of Otsego's request for:
A. Rezone from R-6 to INS District (Institutional).
B. Conditional Use Permit to allow a Governmental Pumphouse and
Well Facility and to create a lot less than 5 acres.
6.8. Any other Planning Items.
7. Ron Wagner, City Engineer:
7.1. Feasibility Report for Trunk Utility Improvements for Kittredge Crossing.
7.2. Pay Estimate No. 3 to Volk Sewer and Water for $2,473.91.
7.3. Groundwater Monitoring Wells results.
7.4. Construction Update.
7.5.'' Any other Engineering Items.
Andrew MacArthur, City Attorney:
8.1. Nuisance Update.
9. Council Items:
A. East and West Sewer Plant Update.
10. Mike Robertson, City Administrator:
A. 2002 Budget Cuts.
11. Judy Hudson, City Clerk.
11.1 City Hall remodeling project.
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
July 14, 2003
6:30 PM
Otsego City Hall