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04-24-00 CCCITY OF OTSEGO COUNCIL MEETING APRIL 24, 2000 - 6:30PM ** AGENDA ** 1. Mayor Larry Fournier will call meeting to order: a. Roll Call b. Pledge of allegiance 2. Consider agenda approval. (Deletions or additions) 3. Consider Minutes: a. April 10, 2000 - Regular Council Meeting Minutes b. Consider Minutes of April 4, 2000 7:00PM CC/PC Workshop 4. Open Forum: (5 minute limit) 4.1. Any Open Forum 4.A. Special Presentations: 1. Jack Holmes, Vanman Const. - Discussion of building siding (metal lap) for Christ Lutheran Church, new addition. (See Attached Page 2, No. 2.Planning Report from NAC and Page No. 102, 20-17-4: Building Type and Construction: A.3.) 5. CONSENT AGENDA (Non -Controversial Items) 6. Dan Licht, City Planner: Kenneth Nathe. 19080 Lincoln St. NW. Elk River. Mn. PID #118-500- 143200, property is located E. of State Hwy. #101 and N. of Co. Rd. #39. (#101 Market) A. An Amendment to the Zoning Ordinance to allow an Interim Use Permit in A-1 (General Agricultural District) B. An Interim Use Permit 6.2. Any Other Planning Business 7. Larry Koshak, City Engineer: 7.1. 7.2. Any Other Engineering Business 8. Andrew MacArthur, City Attorney: 8.1. Consideration of Amendment of ISTS Ordinance per State Regulations 8.2. Any Other Legal Business CITY OF OTSEGO COUNCIL MEETING OF APRIL 24, 2000 - 6:30PM - PAGE 2- 9. Council Items: A. B. Any Other Council Business 9.2. Mike Robertson, City Administrator - update: A. Discussion of Albertville Sewer Use Proposal B. Proposed Change Order - Gridor Construction -Wastewater Treatment Plant C. Discussion of Weekend Hall Rental Problems D. Discussion of Tree Stump Removal 9.3. Elaine Beatty, City Clerk - update 9.4. Judy Hudson, Deputy Clerk update 9.5. Consider Claims List for approval. 9.6. Adjourn by 10 PM. * 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, Staffinember, 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 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 Council Member's personal judgment. If you have 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. A copy of all printed material relating to the agenda items is available for public inspection at the City Clerk's desk. NEXT REGULAR COUNCIL MEETING IS MONDAY, May 8, 2000 AT 6:30PM