08-14-00 CCCITY OF OTSEGO COUNCIL MEETING
AUGUST 14, 2000 - 6:30PM
** AGENDA **
Regular Council Meeting Follows at 6:30PM
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 24, 2000 - Regular Council Meeting Minutes
b. Slabtown Improvement Hearing of July 31, 2000 Minutes
C. LeFebvre Creek Informational Meeting July 31, 2000 Minutes
d. Budget Meeting of August 7, 2000
4. Open Forum: (5 minute limit)
4.1. Any Open Forum
4.A. Special Presentation:
5. CONSENT AGENDA (Non -Controversial Items)
A. Approve Resolution No. 2000-15 Appointing Election Judges for the
Primary and General Elections.
B. Approve Election Judges Pay Raise
C. Approve Audit and Annual Financial Report For Year Ending Dec. 1999
6. Dan Licht, City Planner:
Swenson/Hartel property
A. Discussion of Quiet Title Action Results (See 8.2.A. Attorney)
6.2. Consider Orrin Thompson Homes/Tom Knerwitz
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 and tabled at the July 24,2000 Council Meeting)
6.3. Consider Owner Arlyn & Judith Ba;ari, 7121 Kadler Ave NE, Monticello,
MN. 55362 and Applicant Bauerly Brothers, Inc. Sec. 27, TWP 121, R 24
Property is located W. of Kadler Ave NE and N. of 70TH ST NE & N. of
I-94. Request is as follows:
A. Rezone from A-1 to I-2 the entire 41.17 and 27.34 acres.
B. Preliminary Plat of "Bauerly Companies Industrial Park"
6.4. Any Other Planning Business
CITY OF OTSEGO COUNCIL MEETING OF AUGUST 14,200 - 6:30PM
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7. Larry Koshak, City Engineer.
Pay Request #1 is for work completed by EnComm Midwest in transferring the
Well #1 (well east of school) onto the city water system. Find accompanying
this submittal Invoice #704 and Invoice #205, and July 28th letter to Mike Robertson.
7.2. Consider Al proval of PayRequest #11 for Pumpho use #1 (YAP 98-02
Pay Request #11 is for work completed by EnComm Midwest on Pumphouse #1.
Find accompanying copies of signed Pay Estimate #11.
7.3. Any Other Engineering business
11Attorney:
8.1. Consider Waiver of Monetary Limits on Liability Coverage
8.2. Discussion of Proposed Assessment Agreement from Da3don
• Any Other"•. Business
6. LA. See Planning Items
9. Council Items:
A. Discussion of Community Recreation - CM Wendel
B. Set Administrative Sub -Committee Meeting
C. Set Public Works Sub -Committee Meeting
D. Set Two (2) Budget Workshop Meetings
E. Any Other Council Business
9.1. Mike Robertson, City Administrator - update:
A. Set Hearing Date for NSP and Minnegasco
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
28, 2000 AT 6:30PM