07-24-00 CCCITY OF OTSEGO COUNCIL MEETING
JULY 24, 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. July 10, 2000 - Regular Council Meeting Minutes
4. Open Forum: (5 minute limit)
4.1. Any Open Forum
4.A. Special Presentation:
Ken Nathe - 101 Market discussion of sign (see attached letter)
5. CONSENT AGENDA (Non -Controversial Items)
6. Dan Licht, City Planner:
Swenson/Hartel property
6.2. 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
(This was removed from the May 8, 2000 agenda by applicants for
revision of the plat)
fi3, Any Other Planning Business
A. Consider appointing a replacement P.C. for Richard Nichols
7. Larry Koshak, City Engineer:
7.1. Consider receiving an adopting Feasibility Report for 88th St. & Quaday
Ave. Improvements.
7.2. Consider setting a public hearing date for the above proposed project.
7.3. Consider approval of Change Order #2 to Quaday Ave., 78th St. & Page
Ave. Sanitary Sewer Watermain and St. Project, COP 99.02.
7.4. Any Other Engineering Business
8. Andrew MacArthur, City Attorney:
8.1. Off -Sale Liquor License:
Hearing for Riverview Liquorette of Elk River, Inc. (Regler, Inc.* Patricia
Marie Ringler). *Will be new owner of existing store.
CITY OF OTSEGO COUNCIL MEETING OF JULY 24, 2000 - 6:30PM
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8. Legal (Cont.)
8.2. On -Sale 3.2 Non -Intoxicating Malt Liquor License*
Hearing for Stonebridge Golf Course,( Richard Kincanon)
This is a new license.
8.3. Discussion of City Franchise
9. Council Items:
A. Consider letter re: Donation for Initiative Foundation dated July 11, 2000
B. Any Other Council Business
1. Consider Change in Ordinace License Fee on Amusement
Machines. (See attached information).
2. Update on River Rider by CM Wendel
9.1. Mike Robertson, City Administrator - update:
A. Set a date for Budget Workshop
B. 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, AUGUST
14, 2000 AT 6:30PM