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05-26-00 CCCITY OF OTSEGO COUNCIL MEETING JUNE 26, 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. June 12, 2000 - Regular Council Meeting Minutes 4. Open Forum: (5 minute limit) 4.1. Any Open Forum 4.A. Special Presentation: 1. Cathy Cerra, Grant Coordinator and Brian Wurtzel, Health Educator Discussion of Project Northland (See attached information). 5. CONSENT AGENDA (Non -Controversial Items) 6. Dan Licht, City Planner: 6.1. Consider Owner/Applicant Rick Grupa, 19026 Zane St. NW, Elk River, Mn. 55330. PID #118-500-364400 in Sec. 36, Twp. 121, R. 23. Property is located at 6201 Richardson Ave. (S. of 62nd Lane & E. of Rawlings Ave.) Request is as follows: A. A Comp. Plan Amend. to expand the Sanitary Sewer District. B. Rezone to R-4 (from A-1 Gen. Ag.) C. Preliminary Plat 6.2. Consider Owners Kevin and Benita LeFebvre, 8585 Parrish Ave. NE, Otsego, Mn. and Applicant John Anderson, Tollefson Dev. Inc. 900 W. 128TH ST, Suite #107, Burnsville, Mn. 55337. PID #118-500-221302, located N. of Otsego Elementary School and W. of Co. R. #42 (Parrish Ave NE) Request is as follows: A. Comp. Plan Amend. (Map) B. Rezone from A-1 (Gen. Ag.) to R-4 (Residential Urban Single Family) and R-6 (Townhouse, Quad. and Low Density Multiple Family District). C. PUD/CUP, Planned Unit Dev., Cond. Use Permit (For Townhouses) D. Preliminary Plat of "Stonegate Estates". 6.3. Any Other Planning Business A. Discussion of Comp. Plan and Sewer Capacity. CITY OF OTSEGO COUNCIL MEETING OF JUNE 26, 2000 - 6:30PM - PAGE 2- 7. Larry Koshak, City Engineer: 7.1. Consider Feasibility Study for Acceptance on Slabtown Sewer & Water Facilities and Set Public Improvement Hearing. 7.2. Consider Easement Acquisition For Stormwater Runoff From Stonegate Estates Plat. 7.3. Update on Well #1 Transfer 7.4. Any Other Engineering Business 8. Andrew MacArthur, City Attorney: 8.1. Review Changes in Water and Sewer Ordinance (Cont. from 6/12/2000) 8.2. Franchise Agreement Discussion 8.3. Discussion of City Discharge of Firearms Ordinance 8.4. Any Other Legal Business 9. Council Items: A. Discussion of Public Works Loader. B. Any Other Council Business 9.1. Mike Robertson, City Administrator - update: A. Any City Administrator Business 1. Set a Date for Joint Albertville/Otsego Meeting. 9.2. Elaine Beatty, City Clerk - update 9.3. Judy Hudson, Deputy Clerk - update 9.4. Consider Claims List for approval. 9.5. CM Mark Bernings Final Remarks 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, JULY 10, 2000 AT 6:30PM