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07-10- 00 CCCITY OF OTSEGO COUNCIL MEETING JULY 10, 2000 - 6:30PM ** AGENDA ** ** NOTE: AT 6:15PM the Council will be interviewing Tom Koerwitz as candidate for the EDAAC. 1. Mayor Larry Fournier will call meeting to order: a. Roll Call b. Pledge of allegiance C. Appoint a Council Person 2. Consider agenda approval. (Deletions or additions) 3. Consider Minutes: a. June 26, 2000 - Regular Council Meeting Minutes 4. Open Forum: (5 minute limit) 4.1. Any Open Forum 4.A. Special Presentation: 1. LeRoy Lindenfelser - Discussion of City of Otsego joining the I-94 West Chamber of Commerce. 2. Eileen Kvarnlov, 16580 58th Street - Request for "No Jake Breaks" sign on State Highway 101 and County Road 36 intersection 5. CONSENT AGENDA (Non -Controversial Items) 6. Dan Licht, City Planner: Sec. Arcon Development, Inc. 6.2_ Consider Application for Owner/Applicant Christ Lutheran Church. 15849 NE 90TH ST, Elk River, MN. 55330. PID #118-059-001011 in Section 22, Township 121, Range 23, MRD Christ Lutheran Addition, Block 1, and the West 356.15 Ft. of Lot 1, Block 1. South of Co. Rd. #39 and West of State Highway #101. Request is as follows: A. A Conditional Use Permit to allow pre -finished metal siding on greater than 50% of the exterior wall finish 6.3. Consider Application for Owner/Applicant Brenton J. Kent. J. K. Secure Storage, LLC, P.O. Box 151, St. Cloud, Minnesota 56302. This is currently PID #118-132-002030 Lot 3, Block 2, Otsego Industrial Park (to be replatted as Lot 2, Block 1, Otsego Industrial Park 4TH Addition) In 34, Twp. 121, R. 24. Request is as follows: A. Site and Building Plan Review (of Secured, Self -Mini Storage Units). 6.4. Consider Final Plat of Crimson Ponds 3RD Addition for Backes Com an Hies 6.5. Consider Planning Commission Recommendation for Residential Sewer Capacity. 6.6 Any Other Planning Business CITY OF OTSEGO COUNCIL MEETING OF JULY 10, 2000 - 6:30PM - PAGE 2- 7. Larry Koshak, City Engineer: 7.1. Consider Acceptance of Feasibility Study of Slabtown Sewer & Water and set a Public Improvement Hearing date. 7.2. Consider continued discussion of stormwater drainage easements along LeFebvre Creek (CSAH42 - TH101 and 85TH ST to LeFebvre Creek) 7.3 Consider discussion of the MSA account balance and Advance Encumbrances Fund for the reconstruction of 85TH ST (Page Ave. to Odean Ave. and Odean Ave. to 750' feet east of Nashua Ave.) 7.4. Any Other Engineering Business A. Consider Petitions for City Sewer and Water Service for: 1. Christ Lutheran Church 2. Bank of Elk River - Otsego 8. Andrew MacArthur, City Attorney: (Or Marcus Miller) 8.1. Discussion of City Franchise 8.2. Any Other Legal Business 9. Council Items: A. B. Any Other 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, JULY 24, 2000 AT 6:30PM