05-08-00 CCCITY OF OTSEGO COUNCIL MEETING
MAY 8, 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)
2.A. Continued Board of Review - Pete Merges, Assessor update of information
1. Consider Board of Review Minutes of April 26, 2000 at 6:30PM
2. Any other information.
3. Adjourn Board of Review Meeting.
3. Consider Minutes:
a. April 24, 2000 - Regular Council Meeting Minutes
4. Open Forum: (5 minute limit)
4.1. Any Open Forum
5. CONSENT AGENDA (Non -Controversial Items)
5.1. Consider Approval of Partial Payment #9 to EnComm Midwest
in the amount of $39,478.20 for Pumphouse #1 and Well #2
6. Dan Licht, City Planner:
6.1. Consider Orrin Thompson Homes/Tom Koerwitz
A. Request for Rezoning from A-1 (Agricultural) to R-4 (Residential)
B. Preliminary Plat Approval of Riverpointe Subdivision
(DELAYED TWO WEEKS AT APPLICANTS REQUEST)
6.2. Consider Final Plat of Outlot A of Prairie Creek for 2ND Addition Dennis
Ulmer - Pulte Homes of Minnesota Corp., Dennis Griswold.
6.3. Consider Final Plat for Big Ed's Land "The Pointe" - Pulte Homes of
Minnesota Corp., Dennis Griswold.
6.4. Any Other Planning Business
7. Larry Koshak, City Engineer:
7.1. Approval of Easement Acquisitions for Stormwater Drainage
7.2. Any Other Engineering Business
8. Andrew MacArthur, City Attorney:
8.1. Consideration of Amendment of ISTS Ordinance per State Regulations
(Continued from April 24, 2000 Agenda)
8.2. Discussion of Water and Sewer Ordinance.
8.3. Any Other Legal Business
CITY OF OTSEGO COUNCIL MEETING OF MAY 8, 2000 - 6:30PM
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9. Council Items:
A. Discussion of Godfather's Opening Night
B. Set a Public Works subcommittee meeting
C. Any Other Council Business
9.1. Mike Robertson, City Administrator - update:
A. Recommendation on hiring of part-time Secretary/Receptionist
B. Proposed Change Order - Gridor Construction - Wastewater Treatment
Plant
C. Any Other City Administrator Business
9.2. Elaine Beatty, City Clerk - update
9.3. Judy Hudson, Deputy Clerk - update
9.4. Consider Claims List for approval.
9.5. 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, Stafi'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 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 22,
2000 AT 6:30PM