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2025.06.09 City Council Meeting MinutesOTSEGO CITY COUNCIL MEETING MONDAY, JUNE 9, 2025 7:00 PM OTSEGO PRAIRIE CENTER Call to Order: Mayor Stockamp called the meeting to order at 7:00 PM. Roll Call: Mayor Jessica Stockamp and Councilmembers: Ryan Dunlap, Tina Goede, Michelle Lund, and Corey Tanner. City Staff: City Administrator/Finance Director Adam Flaherty, City Engineer Ron Wagner, City Planner Daniel Licht, City Attorney Dave Kendall (*), and City Clerk Audra Etzel. Attended via video conference (*). Pledge of Allegiance: Mayor Stockamp led in the Pledge of Allegiance. 1. Open Forum: Mayor Stockamp opened the Open Forum at 7:01 PM. Wright County Commissioner Jeanie Holland congratulated the City on the groundbreaking of the Emergency Services building and provided a legislative update. Commissioner Holland attended an emergency preparedness training recently and noted Public Health is more than clinics, nurses and WOW van visits. Wright County Public Health Director Sarah Grosshuesch provided a brief update on Wright County's Health and Human Services Department. Director Grosshuesch said Fire Departments are critical partners with the County and City, this is a fantastic opportunity to provide a higher level of services within the community. The Fire Department is able to provide information regarding areas needing improvement and concerns found within the community while out on calls. The Otsego Emergency Services Department will be added to Wright County's list for quarterly first responder and fire department meetings. Vincent Peterson, 14064 67th Circle NE asked how much property taxes will increase for the total operating budget for the Emergency Services Department. Flaherty said property tax impacts will depend on the house or business value, and the total estimated operating budget as presented to Public Safety Commissi won and City Council Meeting on April 29, 2025. Flaherty noted at this time there will be no contracted services budgeted for 2027. Mayor Stockamp closed the Open Forum at 7:07 PM. Page 1 of 4 MINUTES OF THE CITY OF OTSEGO REGULAR CITY COUNCIL MEETING JUNE 91 2025 2. Consider Agenda Approval: CM Dunlap motioned to approve the agenda as written, seconded by CM Tanner. All in favor. Motion carried 5"0. 3. Consent Agenda: 3.1 Approve Claims List. 3.2 Approve City Council Meeting Minutes. A. Mav 27, 2025 Meeting. 3.3 Approve City Council Special Compensation for May 2025. 3.4 Approve Pay Application #34 for the West WWTF Improvements Phase 1 Project. 3.5 Approve Pay Application #8 for the Wellhouse 4 Treatment Improvements Project. 3.6 Approve Pay Application #2 (Final) for the 2024 Milli & Overlay Project, 3.7 Approve Pay Application #8 (Final) for the Wellhouse 11 Project. 3.8 Consider Adoption of Resolution 2025-24 Adopting the Annual Comprehensive Financial Report• 3.9 Approve Hiring for the Administrative/Human Resources Intern Position. 3.10 Approve Hiring for the Information Technology Intern Position. 3.11 ADDrove Job Description — Finance Department. 3.12 ADDrove Plans and SDecifications and Order Advertisement for Bids — 8011 Street Trai Project. 3.13 Approve Plans and Specifications and Order Advertisement for Bids — Parrish Avenue Trail Prolect. 3.14 Approve One Hour City Hall Closure on June 24, 2025, for the Employee Summer Recognition Event. CM Dunlap motioned to approve the consent agenda as written, seconded by CM Tanner. All in favor. Motion carried 5-0. 4. Planning: 4.1 Otsego Waterfront. A. Presentation by City Planner. B. Consider Approval of a Preliminary Plat and PUD Development Stage Plan. City Planner Licht reviewed the Request for Council Action. Modern Construction of Minnesota representative Jesse Hartung agreed with the staff report. CM Tanner asked what type of businesses will be filling the vacancies. Mr. Hartung said it will be smaller businesses that are owner operated. CM Tanner asked what the average cost to rent an apartment. Mr. Hartung said rent will be competitive, noting they will be offering high end amenities (car rental option, gardens on the roof top, game room, security guard); pricing may range from $1,000 to $2,500, at the higher end of the market rate. Page 2 of 4 MINUTES OF THE CITY OF OTSEGO REGULAR CITY COUNCIL MEETING JUNE 9, 2025 Mr. Hartung stated he has been building for over twenty years, and this is his first mixed use building, so he is partnering with other groups to lean on their expertise. CM Lund asked about the designer. Mr. Hartung said Modern Construction will work with Bauer Design Build, and he will be the owner operator. CM Dunlap asked about the setback issue and sidewalk. City Planner Licht reviewed the site plan and noted the sidewalk is in the public right -a -way with no sight issues. CM Lund asked who maintains the area. Licht said the property owner maintains the boulevard. CM Dunlap asked about the grading. Licht said the drawings do show the correct grading and building materials. CM Goede motioned to approve a preliminary plat for Otsego Waterfront and a PUD Development Stage Plan for Lot 1, Block 1 Subject to the stipulations as stated with the Findings of Fact and Decision, as presented, seconded by CM Lund. CM Dunlap agrees all the issues have been addressed but is still concerned about the building height. CM Tanner also agrees with the building height being too high. City Planner Licht said this is a PUD, and noted the newly approved Mix -Use Zoning Ordinance would allow for up to 75'. Voting in favor: Stockamp, Goede, and Lund. Voting against: Tanner and Dunlap. Motion carried 3-2. 4.2 Sunshine Addition. A. Presentation by City Planner. B. Consider Resolution 2025-25 Vacating Existing Drainage &Utility Easements. C. Consider Aaaroval of a Final Plat and PUD Development Stage Plan. D. Consider Resolution 2025-26 Approving a Development Contract. City Planner Licht reviewed the Request for Council Action. Steve Fischer, representing Arrow Companies, Inc, agreed with the staff report. CM Tanner asked when the project will be up and running. Mr. Fischer said they plan to break ground this July and open for business early 2026. CM Dunlap asked about the freestanding signage. Mr. Fischer said they have been approved for an area of 320 square feet for signage. City Planner Licht reviewed the freestanding signs and monument sign guidelines, outlined in the Findings of Fact and Decision. CM Dunlap asked about the easement line. City Planner Licht noted the easement would need to be configured and approved for future expansion. Mr. Fischer said future expansion would be up to the owner and did not anticipate any time soon. Page 3 of 4 MINUTES OF THE CITY OF OTSEGO REGULAR CITY COUNCIL MEETING DUNE 91 2025 CM Tanner motioned to adopt Resolution 2025-25 vacating existing drainage and utility easements; approve a final plat and PUD Development Stage Plan for Sunshine Addition, subject to the conditions stated on the Findings of Fact and Decision and presented; and adopt Resolution 2025-26 approving a Development Contract, seconded by CM Goede. All in favor. Motion carried 5-0. 5. City Council Reports and Updates: No updates. 6. Staff Reports and Updates: City Attorney Kendall will be attending the next Planning Commission Meeting to conduct training. City Engineer Wagner provided development and city project updates. City Engineer Wagner noted there will be some trail closures with the project, staff will notify affected property owners in advance. Sergeant Jason Oltmanns, Wright County Sheriff's Office provided updates regarding their new computer system, he encourages residents to call Wright County if they have a concern, and calls will increase with the upcoming Albertville Friendly City Days - two officers have been dedicated to minor consumption for this event. 7. Ad'lourn. CM Tanner motioned to adjourn at 7:45 PM, seconded by CM Goede. All in favor. Motion carried 5-0. Minutes prepared by Audra Etzel, City Clerk. ATTEST: Audra Etz�l, City Clerk City of Otsego: J �tocKarnp, iviay�r Page 4 of 4