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11-13-00 CCCITY OF OTSEGO COUNCIL MEETING NOVEMBER 13, 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. October 23, 2000 - Regular Council Meeting Minutes 4. Open Forum: (5 minute limit) 4.A. Special Presentation: 1. Long Haul Trucking - Hearing on Junk and Blight Complaints 5. CONSENT AGENDA (Non -Controversial Items) 5.1. Approve the Albertville Fire Service Contract for the Year 2001 5.2. Approve Pay Estimate #6 for 78TH ST Water and Sewer for final lift of asphalt, sod, seeding and signs for Contractor LaTour construction in the amount of $112,572.19. (See attached Information) 6. Dan Licht, City Planner: 6.1. Re -consider Today Properties application for rezoning. 6.2. Discussion of Feedlot Setback 6.3. Any Other Planning Business 7. Larry Koshak, City Engineer. Any Engineering business 8. Andrew MacArthur, City Attorney: 8.1. Consider Assessment Resolution 8.2. Any Other Legal Business CITY OF OTSEGO COUNCIL MEETING OF NOVEMBER 13, 2000 - 6:30PM -PAGE 2- 9. Council Items: A. Septic Pumper Requirements B. Canvass City Election Returns and Declare the Results of the Election C. Consider Acceptance of Jeff Bartheld Letter of Resignation C. Any Other Council Business 9.1. Mike Robertson, City Administrator - update: A. 3RD Quarter Budget Report B. Any Other Administrative 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, NOVEMBER 27, 2000 AT 6:30PM