09-11-00 CCCITY OF OTSEGO COUNCIL MEETING
SEPTEMBER 11, 2000 - 6:30PM
** AGENDA **
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 28, 2000 - Regular Council Meeting Minutes
b. August 22, 2000 - 88th Street Improvement Hearing
4. Open Forum: (5 minute limit)
4.1. Any Open Forum
5. CONSENT AGENDA (Non -Controversial Items)
6. Dan Licht, City Planner:
16040 NE 65TH ST, Otsego. Mn. 55330. Secs. 34 and 35, Twp. 121, R. 23, Wright
County, City of Otsego, Mn. Request is as follows:
A. Conditional Use Permit to allow Indirect Access and
lot size greater than 2-1/2 Acres in an A-1 (General
Agricultural District).
B. Preliminary and Final Plat of the "Winter Addition"
Mn. 55434. PID # is 118-500-323300. Sec. 32, Twp. 121, R. 23 City of Otsego,
County of Wright, Minnesota and is located at 13236 NE 60TH ST. Request is as
follows:
A. Rezone from A-1 (General Agricultural District) to A-2
(Long Range Urban Service Area)
B. Preliminary and Final Plat of D and J Estates
6.3. Consider Owner JKO Holdings, LLC, 19315, 5781 Queens Ave. NE,
Otsego, MN 55330 and Applicant Pioneer Marine, I,.I,.C., 19315 at 5781 Queens
Avenue NE, Otsegn�MN. Located E of State Hwy. #101 and N of Co. Rd. #36. in
Sec. 2, Twp. 120, R. 23 City of Otsego, County of Wright, Mn. Request is as follows:
A. Conditional Use Permit to allow Outside Sales
and Storage in an I-1 (Limited industrial District)
6.4. Consider Final Plat for Pheasant Ridge 3RD Addition
6.5. Any Other Planning Business
OTSEGO COUNCIL MEETING OF SEPTEMBER 11, 2000 - 6:30PM - Page 2
7. Larry Koshak, City Engineer.
7.1. Consider Approval of Plans & Specifications and Advertisement for Bids
for Quaday Avenue Trunk Sanitary Sewer and Storm Sewer
7.2. Consider Approval of Plans & Specifications and Advertisement for Bids
for 88th Street Improvement
7.3. Consider Partial Payment for 1999 Street Overlay Project
7.4. Any Other Engineering business
8. Andrew MacArthur, City Attorney:
8.1. Discussion of Proposed Assessment Agreement from Dayton
8.2. Consider Statement of Understanding Between Otsego and American
National Red Cross.
8.3. Any Other Legal Business
9. Council Items:
A. Review of Proposed 2001 Budget
B. Approval of Proposed 2001 Tax Levy
C. Any other Council Business
9.1. Mike Robertson, City Administrator - update:
A. Consider Resolution Re: Building Quality Communities Initiative.
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. Closed Meeting on Attorney -Client Privilege
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, Staffmember, 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 25, 2000 AT 6:30PM