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03-27-00 CCCITY OF OTSEGO COUNCIL MEETING MARCH 27, 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. March 13, 2000 - Regular Council Meeting 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 Resolution Establishing Municipal State Aid Street, Page Ave. from 79th St. to CSAH 37 (70th St.) 5.2. Approve Pay Estimate #8 for EnComm Midwest, LLC Construction for Pumphouse in the amount of $27,720.62. 6. Dan Licht, City Planner: NE, and Applicant TMH Dev., 3200 Main St Coon Rapids, MN (Mike Dayl for PID #118-500-224100 and #118-500-233201 located at 8500 Parrish Ave NE (E of Co. Rd. #42, S. of Co. Rd. #39 & SW of State Hwy. #101). Request is as follows: A. Rezone currently Zoned A-1 (General Agricultural) to BW (Business Warehouse District) B. Site and Building Plan Review (Note: This is continued from March 13, 2000 Council Meeting) 6.2. Consider Application from Owners Edwin E. and Leona M. Dauphinak, 16099 N.E. 72ND ST. Otsego. Applicant is Pulte Homes of Minnesota Corporation, 1355 Mendota Heights Road, suite 3oo, Mendota Heights, MN. 55120-11112. PID #118-500-274400 and #118-500-263301. Property is located N of 70TH ST NE (Co. Rd. #37) and West of State Highway #101 FOR "THF. POINTE" DEVELOPMENT. Request is as follows: A. Comp. Plan Amendment (Land Use Plan) B. Rezoning to R-7 District (Currently Zoned A-1) C. PUD/CUP for Townhome Development D. Preliminary Plat E. Site and Building Plan Review CITY OF OTSEGO COUNCIL MEETING OF MARCH 27, 2000 - 6:30PM - PAGE 2- 6.3. Consider Application for Owners Edmund N. and Mariette LeFehvre, 7981 River Road NE. Annlicant is Pulte Homes of Minnesota Corporation, 1355 Mendota Heights Road, Suite 300, Mendota Heights, MN. PID #118-500-271100 (Original Parcel). Outlot A Prairie Creek 2ND Addition. Location of Property: River Road NE (Co. Rd. #42) and Quaday Ave. NE. Request is as follows: A. Comp. Plan Amendment (Land Use Plan) B. Rezoning to R-6 District (Currently Zoned A-1) C. PUD/CUP - Development State/Townhome Development D. Preliminary Plat E. Site and Building Plan Review 6.4. Consider Ordinance Amendment to the Otsego on' g Ord. #99-03 an Ord. Amending the Otsego Zoning Ordinance to respond to directives outlined in the Comp. Plan update regarding Farms and Feedlot Regulations. 7. Larry Koshak, City Engineer: 7.1. Discussion of sanitary sewer & storm water drainage issues related to considering approval of the "Pointe Plat" (Big Ed's land). 7.2. Any Other Engineering Business 8. Andrew MacArthur, City Attorney: 8.1. Hearing for Owner Vintage Golf, P.O. Box 506, Elk River, MN. - Applicant is Chris Bulow. Consider Amendment to City of Otsego Ordinance #91-08 An Ordinance Licensing and Regulating the Sale and Consumption of Intoxicating Liquor and Wine, and Providing a Penalty for Violation. 8.2. Consider declaring a building, a hazardous building 8.3. Consider Billing Agreement W/Wright-Hennepin Electric 8.4. Any Other Legal Business 9. Council Items: A. Re -Appointment of Steve Ackerman to EDAAC (Cont. from 3/13/2000) B. Consider Fineken's Water Centers quote for Water Treatment for Peavey House C. Any Other Council Business (CONTINUED TO PAGE 3) CITY OF OTSEGO COUNCIL MEETING OF MARCH 27, 2000 - 6:30PM - PAGE 3- 9.2. Mike Robertson, City Administrator - update: A. Approval of the Lift Station Pumping Bid B. Consider Agreement w/City of Monticello Re: Domestic Wastewater Acceptance. B. Any Other Administrative Business 9.3. Elaine Beatty, City Clerk - update 9.4. Judy Hudson, Deputy Clerk - update A. Set prices for Clean Up Day 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 Councihnember, Staff member, 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, APRIL 10, 2000 AT 6:30PM