08-28-00 CCCITY OF OTSEGO COUNCIL MEETING
AUGUST 28, 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. August 14, 2000 - Regular Council Meeting Minutes
b. July 31, 2000 - Hearing for Slabtown Sewer and Water Minutes
C. August 2, 2000 - Special Council Meeting - Rick Grupa/Slabtown
4. Open Forum: (5 minute limit)
4.1. Any Open Forum
4.A. Special Presentation:
1. Ron Black, Chair of HPC - Discussion of HPC Budget 2001
5. CONSENT AGENDA (Non -Controversial Items)
A. Approve Addendum to Resolution No. 2000-15 Appointing Election
Judges for the Primary and General Elections.
B. Approve Resolution No. 2000-17 Setting Truth -In -Taxation Hearing Dates
for the 2001 Tax Levy
6. Dan Licht, City Planner:
6 L Consider Owners Kevin and Benita LeFehvre 8585 Parrish Avenue NE,
Elk River, (Otsego) MN Applicant is John Anderson, Tollefson Dev.; Inc. 900 W.
128TH ST, Suite #107, Burnsville, MN. 55337. Property is PID #118-500-221302
described as the NW1/4 of the SE1/4, the S. 2 -RDS. Thereof and except the tract
described on Subdivision. #598371 and easements of record, located N of Otsego
Elementary School and W of County Rod #42 (Parrish Ave. NE). Request is as follows:
A. Comprehensive Plan Amendment (Map)
B. Rezone from A-1 (General Agricultural) to R-4
(Residential, Urban Single Family) and R-6
(Townhouse, Quadraminium and Low Density
Multiple Family District)
C. PUD/CUP, Planned Unit Development, Conditional Use
Permit (For Townhomes)
D. Preliminary Plat of "Stonegate Estates"
6.2. Consider Owners Darren and Dana M Olson, 15460 88TH ST NE,
Otsego, Mn. 55330 PID # Involved is 118-052-001010 in Sec. 22, Twp. 121, R. 23,
Wright County, City of Otsego, Mn. Legal description if Lot 1, Block 1, Country Ridge
Estates. Request is as follows:
A. Conditional Use Permit to allow more than one curb cut
for a single family residential use.
6.3. Any Other PlanningBusiness
CITY OF OTSEGO COUNCIL MEETING OF AUGUST 28, 2000 - 6:30PM
- PAGE 2-
7. Larry Koshak, City Engineer.
7.1. Discussion of Mason Avenue Damage
7.2. Consider Partial Payment for 1999 ST Overlay Project
7.3. Consider Final Payment for Water Tower
7.4. Approve Resolution 2000-14 Re: Stormwater Drainage Study and
Consider Accepting Feasibility Study and Ordering Improvement
Project (88TH ST. Improvement Project)
7.5. Any Other Engineering business
8. Andrew MacArthur, City Attorney:
8.1. Discussion of Proposed Assessment Agreement from Dayton
8.2. Discussion of School District #728 Settlement Agreement
8.3. Quaday Avenue Easements
8.4. Any Other Legal Business
9. Council Items:
A. Consider Statement of Understanding Between Otsego and American
National Red Cross.
B. Consider an Increase for Pete Merges Contract for 2001
C. Update on Community Recreation Meeting by CM Wendel
D. Update on EDAAC Meeting by CM Wendel
E. Discussion of Otsego Hall Rental - CM Wendel
F. Any Council Business
9.1. Mike Robertson, City Administrator - update:
A. Water Bill Adjustments
B. Any Other 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,
SEPTEMBER 11, 2000 AT 6:30PM