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05-22-00 CCCITY OF OTSEGO COUNCIL MEETING MAY 22, 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. May 8, 2000 - Regular Council Meeting Minutes 4. Open Forum: (5 minute limit) 4.1. Any Open Forum 4.A. Special Presentation: 1. Consider condemnation procedures for Jane Gardner under hazardous building act for PID #118-037-001170 2. Discussion with Carey Lyons, Christ Lutheran Church Re: Siding type for the Christ Lutheran Church Addition. 5. CONSENT AGENDA (Non -Controversial Items) 6. Dan Licht, City Planner: 6.1. Consider Final Plat for Big Ed's Land "The Pointe" - Pulte Homes of Minnesota Corp., Dennis Griswold. (Tabled on May 8, 2000) 6.2. Consider Godfather's Pizza Sign Variance for Rudy and Margaret Thibodeau 6.3. Consider Park Shelter Recommendation from Park Board 6.4. Consider Revised Final Plat of Prairie Creek 3RD Addition for Dennis Ulmer/Edmund and Mariette LeFebvre. 6.5. Any Other Planning Business 7. Larry Koshak, City Engineer: 7.1. Discussion of new Utility Franchise Applications 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, and May 8, 2000 Agendas) 8.2. Discussion of Water and Sewer Ordinance. 8.3. See No. 4.A. 1. Above under Special Presentation 8.4. HEARING for Christopher M. Bulow and Linda Bulow for Vintage Golf Course, Inc. for New Application for On -Sale Non -Intoxicating Malt Liquor License and On -Sale Wine License ( They are requesting a Strong Beer License if the other two are approved) 8.5. Any Other Legal Business CITY OF OTSEGO COUNCIL MEETING OF MAY 22, 2000 - 6:30PM - PAGE 2- 9. Council Items: A. Any Council Business 9.1. Mike Robertson, City Administrator - update: A. Any 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, 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, JUNE 12, 2000 AT 6:30PM