01-24-00 CCCITY OF OTSEGO COUNCIL :MEETING
JANUARY 24, 2000 (MONDAY)- 6:30PM
* * AGENDA
OPEN EDA Meeting by President Fournier:
PLEDGE OF ALLEGIANCE
ROLL CALL
A. Consider approval of minutes of 12/16/99 EDA-EDAAC Meeting
B. Consider approval of minutes of 12/27/99 EDA Meeting
C. Consider Election of Officers
Any Other Business
Adjourn
COUNCIL MEETING:
f Mayor Larry Fournier will call meeting to order:
a. Roll Call
2 Consider a -ends approval (Deletions or additions}
3. Consider Minutes:
a. January 10, 2000 - Regular Council- Meeting Minutes
4.- Open Forum: (5 minute lim-K
4.1. Any Open Forum
4.A. Special Presentations
S CONSENT AGENDA (Non -Controversial Items)
6 Dan Licht. City Planner:
6.1. Consider P.C. Recommendation for Owner C/D Holder Norman
Carlson/Ilene Thackeray, 18685 W. Bobcat Road, Casa Grande, Az. 85222 and GD
owner Charles Klein, 8045 Ochoa Ave. NE, Otsego, MN. Applicant is Dwain Pearson,
5782 N-Taughtor Avenue, Rogers, Minnesota 55374. Property III is 4118-032-001130•
Legal description is. Lot 13, Block 1, Vasseur's. Oak Grove Estates in Section 21, Township
121, Range 23, IvVright County, Iviinnesota. Property- is zoned R-2 Residential (Large Lot)
and located on Packard Avenue between 81ST and 82ND Streets. Request is as follows:
A. Conditional Use Permit to allow relocation of an existing home.
6.2. Any Other Planning Business
7 Larry Koshal: City Engineer:
7.1. Southwest Triangle Study
7.2. Water deter Quotes
7.3. Preliminary Report for Storm Water Drainage Stuch• in Northeast
Section of North Mississippi District.
7.4. Proposed Recision to Ordinance 24 and Associate Assessment Policies
7.5. Joint Utility Trench Ordinance
7.6. Any Engineering Business
8 Andrew MacArthur. City Attornev:
8.1. Any Legal Business
Andrew MacArthur will be available at 8 - 913M for Closed
Meeting.
OTSEGO COUNCIL MEETING OF JANUARY 2.1, 2000 AT 6:30PM
-PAGE 2 -
9. Council Items:
9.1. A. Any Council Business
9.2. Mike Robertson, City Administrator - update:
A. Any Administrator Business
9.3. Elaine Beatty, City Clerk - update
9.4. Judy Hudson, Deputy City Clerk - update
9.5. Consider Claims List for approval.
9.6. Closed Meeting for Attorney Client privilege
9.7. Adjourn by 10 PR -1.
* CONSENT AGENDA ITEMS: Are considered to be routine and non -controversial by the Council and will be
approved_hy one motion. There will be no separate discussion of these items unless a Councihnember, Stafthrember, or Citizen
so requests, In which case theitem will he removed from the consent agenda and considered in Its normal sequence on the
Agenda. "The City Council has provided background information for agenda Itemsinadvance 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, FEBRUARY 14,
2000 at 6:30PM
File: 00CCAGDA.IirPS