02-25-08 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
FEBRUARY 25, 2008
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. February 11, 2008 City Council Meeting.
3.2. February 19, 2008 City Council Special Meeting.
4. Open Forum: (5 minute limit)
5. Consent Agenda. (Non -controversial items).
5.1. Approve Claims List.
5.2. Approve Final Payment (#4) to Kober Excavating, Inc. for the
Grenin's Mississippi Hills Sanitary Sewer Extension in the amount of
$7,289.87
5.3. Approve Pay Estimate #1 to Jay Brothers for the Booster Station in
the amount of $52,487.50
5.4. Approve Final Payment (#9) to Knife River for Madder Ave in the
amount of $57,969.84
5.5. Approve No Parking Resolution #2008-07 for 75th St (MSA
requirement).
7. Public Works.
8. Dan Licht, City Planner.
8.1. Eagle Trucking:
A. Environmental Assessment Worksheet (EAW).
B. Interim Use Permit to allow excavation for transport of
sand/gravel.
8.2. Joe Banack:
A. Amend Section 20-95-4 of the Zoning Ordinance regarding
substandard lots within the WS District.
B. CUP to construct a single family dwelling on a substandard
lot with less than 75 percent of the lot area required in the
WS District.
8.3. Jerry & Judy Hudson:
A. Zoning Map amendment rezoning from A-1 District to A-2
District.
B. Condition Use Permit to allow a lot with an area of
less than 20 acres.
9. Ron Wagner, City Engineer.
9.1. Consider Approval of 70"' St Extension Tree Removal Quote.
9.2. Water Tower Discussion.
10. Andrew MacArthur, City Attorney.
11. Council Items.
11.1. Consider Revision of Council Agenda.
12. Mike Robertson, City Administrator.
13. Judy Hudson, City Clerk.
14. Adjourn by 10 PM.
Open Forum. If you have any questions, comments or information regarding an issue
not on the agenda, please step to the podium to be recognized by the Mayor during the
"Open Forum" item on the agenda. You may also come forward and be recognized by
the Mayor during "Open Forum" to request an opportunity to speak to an item
scheduled to be discussed on the agenda. Please state your name and address for the
meeting record. All comments are appreciated. Please note that for issues such as
zoning or subdivision applications, public improvement projects, assessments, code
enforcement or other issues that are by State law or City Code subject to a Punic
Hearing process conducted by the City Council or an advisory commission, the City
Council may be advised by the City Attomey that comments and inforrnation regarding
these matters may only be received during the scheduled public hearing or other
proceedings relative to that matter in order to maintain a proper record of the
proceedings for consideration by the City Council, appointed body or designated
individual.
Consent Aggnda 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.
Information for Agenda Items: The City Council has been provided background
information for agenda items in advance by staff and appointed commosions,
committers and boards. Decisions are based on this information, as well as City policy,
practices, input from constituents and a Councilmembei's personal judgment.
Note: City Council members and/or City staff may gather at the Rockwoods Grille,
located at 9100 Quaday Avenue, Otsego MN 55330, fdlowing the meeting for a purely
social event. All members of the public are welcome.
The next regular City Coundl Meedng will be held on Monday, March
10, 2008, 6:30 PM at Osego City Hall.