06-12-00 CCCITY OF OTSEGO COUNCIL MEETING
JUNE 12, 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 22, 2000 - Regular Council Meeting Minutes
4. Open Forum: (5 minute limit)
4.1. Any Open Forum
4.A. Special Presentation:
1. Tom Stodola, 14100 - 96TH ST NE, Otsego, Mn. Discussion of No
Discharge Zone in Otsego as to receiving special permission to
discharge blanks.
5. CONSENT AGENDA (Non -Controversial Items)
5.1. Consider Pay Request No. 12 - Gridor Construction - Wastewater
Treatment Plant
6. Dan Licht, City Planner:
6.1. Arlyn&Judith B jari,J7121 Kadler Avenue NE (Otsego), Monticello.
Mn and Applicant Bauerly Brothers, Inc. 4787 Shadowwood Drive NE, Sauk
Rapids, Mn., 56379. PID#'s involved are 118-800-273401 (41.17) Approx. Acres) and
#118-800-274400 (27.34 Approx. Acres) all in Section 27, Township 121, Range 24,
Wright County, City of Otsego, MN. This property is located West of Kadler Ave. N.E.
and N. of 70TH ST N.E. and N of I-94. Request is as follows:
A. Rezone from A-1 (General Agricultural, Rural Service Area)
to I-2 (General Industrial District) the entire 41.17 and 27.34
approximate acres.
B. Amend the Zoning Ordinance to create an Interim Use Permit.
C. An Interim Use Permit to allow a temporary industrial
structure.
D. Conditional Use Permit to allow outside storage in an I-2
District.
E. Site and Building Plan Review
F. Subdivision
6.2. Any Other Planning Business
CITY OF OTSEGO COUNCIL MEETING OF JUNE 12, 2000 - 6:30PM
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7. Larry Koshak, City Engineer:
7.1. Consider approval of Pay Estimate #10 for the Pumphouse, to EnComm
Midwest in the amount of $5,083.41.
7.2. Consider approval of Pay Estimate #4 for the 1999 Street Improvements,
to
Bauerly Companies in the amount of $381,513.01.
7.3. Consider approval of Pay Estimate #5 for the Quaday Ave., 78th St. and
Page Ave. Sanitary Sewer, Watermain, Storm Sewer and Street
Construction to LaTour Construction in the amount of $173,338.22.
7.4. Consider approval of Supplemental Agreement #1 for the Odean Ave.
Project, to Bauerly Companies in the amount of $34,358.00.
The supplemental work is required due to the additional amount of granular
subgrade fill required to replace poor foundation soils.
The material will come from the stockpile in the northeast corners of the
intersection between 85th Street and Odean Avenue.
Twenty percent of the cost of this supplement will be from the City's state
aid construction account. The rest will be paid through the Federal grant. Mn/DOT
has approved the Supplemental Agreement #1.
7.5. Any Other Engineering Business
a. Update on City Construction Projects.
8. Andrew MacArthur, City Attorney:
8.1. Hearing for Renewal of Liquor License Applications for the Following:
OFF SALE LIQUOR LICENSES:
1. Riverview Liquorette of Elk River, Inc. (Warren Phillips)
2. D & R Liquors (Randal & Deborah Carron)
ON SALE AND SUNDAY L.IMOR LICENSES:
1. Pattern Station, Inc. d.b.a. Riverwood Inn & Conference Center
(Arlene DeCandia)
8.2. Water and Sewer Ordinance Discussion. (Cont. from last Agenda)
8.3. Consideration of Amendment of ISTS Ordinance per State Regulations.
(Cont. from April 24, May 8 and 22 Agendas)
8.4. Consider Approval of Construction Contract with Tricon, Inc. for City
Park Shelter.
8.5. Any Other Legal Business
9. Council Items:
A. Consider Public Works Committee Recommendations
B. Consider Assessment Agreement with City of Dayton for Slabtown Sewer
and Water
C. Any Other Council Business
9.1. Mike Robertson, City Administrator - update:
A. Consider Approval of Change Orders No.2 & No.3 - Gridor Construction -
Wastewater Treatment Plant
B. Any City Administrator Business
CITY OF OTSEGO COUNCIL MEETING OF JUNE 12, 2000 - 6:30PM
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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
26, 2000 AT 6:30PM