02-14-00 CCCITY OF OTSEGO COUNCIL MEETING
FEBRUARY 14, 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. January 24, 2000 - Regular Council Meeting Minutes
b. January 31, 2000 - Council Workshop Minutes
4. Open Forum: (5 minute limit)
4.1. Any Open Forum
4.A. Special Presentations
5. CONSENT AGENDA (Non -Controversial Items)
5.1. Approval of Request for Payment No. 9 from Gridor Construction, Inc.
for WW Treatment Facility - Period of Dec. 22, 1999 to Jan. 26, 2000.
in the amount of $85,223.00. (See attached Info.)
6. Dan Licht, City Planner:
6.1. Owner/Applicant Jeff Ophoven, JKO Holdings, 19315 County Road
30, Corcoran, Minnesota, 55340. PID #118-160-001010 legal description
is Lot 1, Block 1, Autumn Woods Commercial Second Addition located at
5600 Queens Avenue NE. Section 2, Township 120, Range 23, County of
Wright, State of Mn. Request is as follows:
A. A Conditional Use Permit to allow Open and Outdoor
Sales/Display and Enclosed Accessory Retail in an I-3,
Special Industrial District Zone.
6.2. Council Discussion of the Feedlot Ordinance - (Registration with the
City of Otsego) (See attached Memo from Daniel Licht dated
February 8, 2000.
6.3. Any Other Planning Business
7. Larry Koshak, City Engineer:
7.1. Hand out of revised Stormwater Drainage Report for the East Commercial
Area of the North Mississippi Watershed District.
7.2. Handout the updated version of the Roadway Management Plan
7.3 Any other Engineering Business
OTSEGO COUNCIL MEETING OF FEBRUARY 14, 2000 AT 6:30PM
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8. Andrew MacArthur, City Attorney:
8.1. Any Legal Business
9. Council Items:
9.1. A. Set a meeting with Albertville City Council
B. Set Board of Review Meeting
C. Any Other Council Business
9.2. Mike Robertson, City Administrator - update:
9.3. Elaine Beatty, City Clerk - update
9.4. Judy Hudson, Deputy Clerk - update
9.5. Consider Claims List for approval.
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, FEBRUARY 28,
2,000 AT 6:30PM