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01-08-96 CCCITY OF OTSEGO v Unr M cT FnR (''(lI TNICH A CTTON AGENDA SECTION: DEPARTMENT: MEETING DATE 4. SPECIAL PRESENTATIONS Jan. 8,1996-6:30PM ITEM NUMBER: ITEM DESCRIPTION: PREPARED BY: 4.1. Bernard and Judy Roden and Attorney Rod D'Aigle asking The City of Otsego for support for Annexation Resolution Elaine Beatty City Clerk/Z.A. 4.1. Background: This item was added to the Agenda by the request of Judy and Bernard Roden, who has retained Rod D'Aigle as their Attorney. This is a formality said Judy Roden. They are asking for Otsego to approve their Annexation request. For the Council's information, I talked to Gary Hale, Administrator from Albertville on 1/3/96 (Wednesday) and I informed him that we are appealing the annexation of D'Aigle and Roessler (Kenco) properties to District Court. He in turn informed me that the Albertville City Council approved the annexation requests for Bernard Roden, the Vetches (Bridget, Daniel, Marlene and Bernard) and Belfany Corp. properties. See attached map. Rod D'Aigle is the attorney for all of these properties. I called Judy Roden today to get more information. She said that she and Bernard are asking for the Council's blessing on the 90.45 acres which is PID 4118-800-352100. Rod D'Aigle will probably address the other properties also. Today, 1/4/95 I contacted Jerry VonKorff, Atty. to let him know the above information. I asked him how he feels we should handle this. His advice is to let them know are position is that we are committed to working with Albertville and if they want this to get done they should work towards working together. He also thought we should ask them what they have in mind as to use of property, and inform them that we have appealed the D'Aigle and Roessler (Kenco) Annexation order. This is for your information. Thanks, OW A 1""111 m� -/IQ nnnum�� I IIIII141111111� �aU�� / •/111111111111111 � ` � ' n111� : ■/111111111111 l:_... INS j, ■_411! ■��.o:i11..- • :��� OEM-it\'/1''I=1MUi11111111 :/...:.• •1:��: :• ��••;r I ;,1t1'I=1111.7"11111 :��.. �.•• � _ 11111111. 1111nY ......... .r=•_ ...:11•� _ x/111111111 /IP" -l-r1 - 'ANuu uO.%C 711.---q ^��•�•-_ ii ••.• 11.E /IIIH 111/�•'1�=1.11.1 -•. ��, 0. . aI � •-1111=. .0 11. ar dr CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NUMBER 96-1 REPLACING RESOLUTION OF 1995 - 95-1 RESOLUTION ADOPTING AN OFFICIAL NEWSPAPER WHEREAS, the Elk River Star News is a qualified newspaper of general circulation within the City of Otsego: BE IT RESOLVED that the City of Otsego designates the ELK RIVER STAR NEWS as the City's official newspaper effective immediately. BE IT FURTHER RESOLVED that all ordinances and any other matters which are required by law to be published in an official newspaper, and all other matters which the City Council shall deem advisable and in the public interest to be published, shall be published in the ELK RIVER STAR NEWS. DATED: January 8, 1996 v NORMAN F FRESKE, MAYOR CITY OF OTSEGO AT -JEST: Elaine Beatty, City Clerk/Zoning Ad ( CITY SEAL) Councilmember introduced the following resolution and moved its adoption: RESOLUTION NUMBER 96-2 A RESOLUTION ESTABLISHING DEPOSITORIES FOR CITY FUNDS WHEREAS, the City of Otsego each year must stipulate official depositories for City funds. NOW, THEREFORE, BE IT RESOLVED, that the City of Otsego designates the following depositories as official city depositories of City funds: Bank of Elk River - Elk River, Minnesota Investment Center Located at Bank of Elk River First National Bank of Elk River - Elk River, Minnesota Investment Center Located at First National Bank of Elk River - Anoka Office - Anoka, Mn Marquette Bank of Monticello - Monticello, Minnesota Security Bank Northwest of St. Michael - St. Michael, Minnesota First Banks - FBS Investment Services Inc. Norwest Investment Securities - Minneapolis, Minnesota Edward D. Jones & Co. - Northern Chicago Bank Smith Barney - Chemical Bank New York Dain Bosworth - Norwest Bank Minneapolis Minnesota Municipal Money Market Fund - St. Paul, Minnesota BE IT FURTHER RESOLVED, that to properly diversify and protect the City's funds the City Treasurer is authorized to deposit up to two million dollars ($2,000,000.00) in each of these depositories. Collateral is required for funds that are not directly invested in investment securities that are insured by the Federal Deposit Insurance Corporation or other United States Government Agencies. Investments shall be in accordance with investment securities allowable under the State of Minnesota investment guidelines for municipalities. The City Treasurer shall deposit all or any part of the City's funds into the approved depositories and withdraw the same when necessary, or when directed by the City Council. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: , whereupon said resolution was passed this 8th day of January, 1996. ANorman F. Freske, Mayor Elaine Beatty, Clerk/Zoning A61m. } CITY OF OTSEGO R R01 TF ST FOR COUNCIL ACTION AGENDA SECTION: DEPARTMENT: MEETING DATE 6. CONSENT AGENDA Jan. 8,1996-6:30PM ITEM NUMBER: ITEM DESCRIPTION: PREPARED BY: 6.3. Consider cost of living increase for employees Elaine Beatty City Clerk/Z.A. Background: At Budget time a 3% increase for employees was figured into the budget for all employees. I have added this to the Consent Agenda. We are in a transition period as far as Flow Charts, Job Descriptions, Regular Employee Interviews etc. We decided when the Personnel Policy was adopted, that we would have no more contracts as we have had in the past. Due to the re -organization of the City I recommend that we not have contract reviews by Council this year, but have employee reviews in October or November of 1996 when we have the re -organization in place. Staff Recommendation: My review of Otsego Employees is that we have hard working, dedicated employees who care about the City of Otsego and deserve this 3% increase in wage to become effective January 1, 1996 and my recommendation is to approve 6.3. cost of living increase for employees. Thanks, CITY OF OTSEGO REQUEST FOR COUNCIL ACTION AGENDA SECTION: DEPARTMENT: MEETING DATE 8.ANDY MAC ARTHUR LEGAL JANUARY 8. 1996 6:30PM ITEM NUMBER: ITEM DESCRIPTION: PREPARED BY: 8.1. Discussion of changes in Home Occupation/Home Ext. Bus. Ord. 8.2. Discussion of Andy Mac Arthur's proposed legal services contract Elaine Beatty City Clerk/Z.A. & Background: The Home.Occupation /Home Extended Business portion of the Ord was brought forward for amendment by the EDAAC. The Council voted the amendment with changes on 12/11/95 and asked that Andy MacArthur, with NAC's help rework the Ordinance to incorporate the amendment and bring it back to the City Council. STAFF RECOMMENDATION: Andy MacArthur has had a hard time working with the information he was given on the Ordinance Amendment and is bringing it back to the Council with some changes and some proposed changes and needs to have more information from the Council on how to handle certain aspects of the Amendment to the Ordinance. Discussion of same will hopefully clarify the problems and the solutions. 8.2. BACKGROUND: Discussion of Andy MacArthurs Proposed Legal Services Contract. The Council had this at the last Council Meeting, but asked to have more time to review it. Attached is a copy of the contract proposed for legal services and the Council may wish to have some discussion of same with Andy. 8.3. Any other legal business: There is none at this time Thanks, December 28, 1995 Mayor Freske and City Council City of Otsego 8899 Nashua Avenue N.E. Elk River, MN 55330 Dear Mayor Freske and Council Members, As of January 1, 1996, my position on the Planning Commission will be expiring. This letter is to inform you that I would like to continue on the commission. Sincerely, Arleen Nagel D EH�EE DYE DEC 15 1995 December 13, 1995 Ms. Elaine Beatty Zoning Administrator City of Otsego Otsego, MN 55330 RE: Re -appointment of Position Dear Ms. Beatty: For approximately one year now I have been on the Board of EAADC. I have enjoyed serving the City of Otsego and its people in this position. In 1996 my commission expires and at this time I am requesting that the City and its council re -appoint me as a board member serving on the EAADC. If you or the council should have any questions, please feel free to call me at (612) 251-4399 (work) or (612) 441-5993 (home). Cordially, Darlyn Kofoed y � � is �`'�.,, _ .. ...,. � ._.. ., ._. ._ .. ...r..�...... _.L....l.at ....-«J-.v...1%t:.v_s.,,. a..i.w..1._�.J... _.... _�.�. ...�«..::.-ridfeiw�.94'.n j.. � a :na++r tiir�+ 1�i y�'d i� ,'tifd'i n�y'�3� 1 �`.�i �f. - \\ i ' cf—wcl � �—r�c. y�'T CITY OF OTSEGO REQUEST FOR COUNCIL ACTION AGENDA SECTION: DEPARTMENT: MEETING DATE 10.COUNCIL ITEMS Jan. 8,1996-6:30PM ITEM NUMBER: ITEM DESCRIPTION: PREPARED BY: 10.6. A. Discussion of Drug Testing Policy B. Consideration of Calendar blocking out dates for no CC Meetings C. Discussion of Personnel Policy Elaine Beatty City Clerk/Z.A. 10.6. A Background: This drug testing policy was brought up and tenatively approved at the last Council Meeting. I was to bring a Resolution back of a drug policy. This was continued to the 1/8/96 Council Meeting. I have the material I received from the Association of Minnesota Counties MEDTOX which I will copy for the Council. I have not had time to do a Resolution, but we are signed up with MEDTOX. I request that the Council gives me time to thoroughly review this information and present a Resolution on same at the January 22, 1996 Council Meeting. 10.6B. Judy Hudson has information on this in packet 10.6.C. We had stated that we wanted to review the Personnel Policy yearly. It was adopted in June, 1994 and we may want to set a workshop to review. Open for discussion. Thanks, a Elaine 1996 Q : Schedule no Council Meetings JANUARY S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23.24 25 26 27 28 29 30 31 APRIL, S M T W T F S . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 T6 17 18 19 20 21 22 23 24 25 26 27 28 9 30 JULY S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 282 031 OCTOBER S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 2a 24 25 26 27 2809 30 31 FEBRUARY S M T W T F S CtD 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 7 28 29 MAY S M T W T F S 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 2 8 2930 31 AUGUST S M T W T F S 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26(;7 28 29 30 31 NOVEMBER S M T W T F S Q2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 2 26 27 28 29 0 MARCH S M T W T F S 0 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 6 27 28 29 30 31 JUNE S M T W T -F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1718 19 20 21 22 23 267-26-77-78->9 30 SEPTEMBER S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 4 25 26 27 8 29Q DECEMBER S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2223 4 25 26 27 28 29 CITY OF OTSEGO REQUEST FOR COUNCIL ACTION AGENDA SECTION: DEPARTMENT: MEETING DATE 10.COUNCIL ITEMS Jan. 8,1996-6:30PM ITEM NUMBER: ITEM DESCRIPTION: PREPARED BY: 10.4. Otsego/Albertville Consolidation Committee - Officially designate Committee Members and Committee Chair candidates. Elaine Beatty City Clerk/Z.A. 10.4. Background: The letters have been sent out to the prospective committee members and chair candidates for the Committee to consider consolidation. We have received a resume from Bob McEachern, who agreed he would like to chair the committee. (Albertville also received only one resume back and turned only one name in to the Municipal Board) We received resumes back from the following for committee members: Jacquie Rognli David C. Sederberg (no resumes have been received from Council Members) John Darkenwald Ing Roskaft Elaine Beatty Nadine Aarvig (asked to re -fax her the information) She is working on hers I received word back from the following that they cannot be committee members: Nancy Duerr Doug Lindenfelser Franklin Dehn Appointments need to be made. I will fax the information to the Municipal Board tomorrow, which is the deadline. (1/9/96). My suggestion is to appoint the above along with the four Council Members for the ten people for the Committee Members. I think we can just send in one name (Bob McEachern) for Chair Thanks, December 28, 1995 To: Mayor Norman Freske, and Council Members, City of Otsego: I am sure you are aware of my interest in the City of Otsego, as well as the surrounding communities. The year of 1996 will be my 49th year as a resident of Otsego. Some of my accomplishments have been: 1) Helped organize and build the Elk River golf course, and served on the Board of Elk River Country Club for 23 years. 2) Helped build the present Masonic Hall in ilk River. 3) Served on the Otsego Township Planning and Zoning Board since it started, and on the City of Otsego Planning and Zoning 3oard. 4) Served 12 plus years on the Wright County Planning and Zoning Board. 5) Am a member of the Wright County Historical Society Board. To go back a few years, I would like to mention that my favorite classes at the University of Minnesota were Accounting, Cost Accounting, Auditing and Transportation as concerned with Interstate Commerce rates. In the 501s, I was a delegate to a convention in Chicago with delegates from all 48 states, as well as from Canada. The U.S.delegates totaled around 1,000 and about 300 from Canada. After about 5 days of business, It had reached an impass over a certain issue creating two factions. I convinced some delegates to hold a caucus to discuss a resolution I had regarding the matter, and to appoint some- one to present it to the full membership. It was agreed that the resolution would be presented by me, which made me a bit nervous as I had never addressed an audience over 150 before. With "knees a knocking" and standing before the "mike" explaining reasons for and reading the resolution which would end the impass - a vote was called for and it passed. Sure was a good experience. I am intensely interested in Otsego and the area as well �E AlbertYille. I feel it would serve the citizens well to combine the two cities. It would not be fair to Otsego to keep handing piece meal annexations to Albertville. Many years ago I felt there should have been unification. Respectf y sub ittea, j a-• Z. G. oskaft Brief resume for Otsego/Albertville Consolidation Committee PERSONAL 0 BS, University of Minnesota 1977, Music Education. 4p Graduate studies University of Minnesota. 0 Self employed instrumental music private instructor; Musician. 0 Self employed writer, communications consultant. 0 Trainer of adult volunteers for Central Minnesota Council, Boy Scouts of America and Girl Scout Council of Greater Minneapolis. 0 Boy Scout volunteer - Troop committee chair; council event director; council event staff, past council camp co-director. 0 Girl Scout volunteer - Troop leader; day camp director; Elk River Service Unit media specialist, roundtable specialist, and registrar. 0 1977-82 public school music teacher in Minneapolis, Hopkins, and St. Michael -Albertville. Age 42. Married. Two school age children in Elk River Area Schools. RELATIONSHIP WITH OTSEGO Current • Resident 13 years. • Editor/writer of The Otsego View city newsletter (paid consultant basis). • Occasional press releases and promotion for city and community events (volunteer basis). • Otsego representative on Consensus Committee for Elk River Area Schools citizen committee with purpose of formulating solution to district's facility needs. Previous • Member of Otsego Parks and Recreation Commission. • Otsego Community Focus reporter KMOM Radio. • Charter member of Otsego Lions. • Founding member/chair of Otsego Vision citizens group with purpose of promoting community pride and recognition for Otsego. • Member of Leaders 'R' Us citizens group with purpose of identifying and building community leaders. • Mentor for Minnesota Project rural community development program for leadership development. • Served on committees for both Otsego Great River Road Fests. • Assembled promotion and funding requests for historic Otsego Cemetery renovation project. BRIEF RESUME DAVID C. SEDERBERG 14930 Ogren Place N.E. Elk River, Mn. 55330 Hm. Tel. 441-2360 Wk. Tel. 638-4481 OBJECTIVE: I am interested in a position on The Committee To Review Consolidation Of The Cities Of Otsego And Albertville . I am currently serving as a member on the Otsego EDAAC . EXPERIENCE: June 1989 - GUI DANT CARDIAC PACEMAKERS INC. Present 4100 HAMLINE AVE. N., ARDEN HILLS, MN. 55112 Senior Toolmaker, duties include molds, fixtures and tooling required in all phases of manufacturing implantable Cardiac Devices. EDUCATION: 1980 MORAINE PARK TECHNICAL INSTITUTE WEST BEND WIS., 53095 Diploma received in Machine Tool Technics (Tool and Die), with a GPA of 3.967. Transcript available on request. 1974 HARTFORD UNION HIGH SCHOOL HARTFORD WI S., 53027 Graduated June, 1974 MISCELLANEOUS: 1979- 1982 APPRENTICESHIP Served a 10400 hour (5 years at 40 hours per week) apprenticeship to become a Journeyman Tool and Die Maker In 3 years. 1974- 1977 MILITARY Served as a Paratrooper in the U.S. Army for 3 years. Awards received were the National Defence Service Medal, Parachutist Wings, Good Conduct Medal, and Expert Infantryman Badge. Received an Honorable Discharge. darkenvva|d'inu. Industrial and Commercial Real Estate 35 N.E. River Road Elk River, Minnesota 65330 (612) 441-3700 John F. Darkenwald 15815 70th Street N.E. Otsego, Minnesota 55330 (612) 441-3579 �a�arkenwaoU� �� REAL ESTATE Business Address: 7535 N.E. River Road, Otsego, MN 55330 Business Telephone: (612) 441-3700 Personal Data: Married, wife - Tonya Darkenwald 3 children Education: Graduate of the University of Minnesota Present Positions: -Licenses real estate broker since 1969, specializing in commercial and industrial real estate. -Member of the Minneapolis Area Association of Realtors for the past 20 years -President of Darkenwald, Inc., a commercial/industrial brokerage firm and a property management corporation. -One of managing partners of family partnership that owns and operates various family business including mobile home park, Super 8 Motel, fast food restaurant, truck & car wash and various rental properties. -Family real estate deveopments (residential, industrial and commercial) i Eden Prairie, Maple Grove, Rogers, Otsego, Albertville and Elk River. -Park owner and developer (with brother-in-law) of Denny's restaurant in Plymouth, MN and 109 acre Westwind development in Albertville. -Combined Companies employee 200+ people annually. Previous Positions: -Mobile home sales during the development of Riverbend Mobile Home Park. -Real estate salesman for Darkenwald, Inc. in commercial and residential sales. -Past Vice President of the Minnesota Mobile Home Assc. -Super 8 Motel Management Training Graduate -Land Developer for single family housing developments darkenwald, inc. Industrial and Commercial Real Estate RE® ,5 N.E. River Road Elk River, Minnesota 55330 (612) 441-3700 December 27, 1995 Ms. Elaine Beatty, City Clerk City of Otsego 8899 Nashua Avenue N.E. Elk River, Minnesota 55330 darkenwald REAL ESTATE W Re: Committee to review consolidation of Otsego/Albertville Dear Elaine, I am very interested in being involved in the committee to review consolidation of Otsego/Albertville, per your memorandum request dated December 13, 1995. I feel that the knowledge I have received from my extensive background in development and business operations could be an asset to this committee. In addition, being a resident in this community for over 25 years will give me the personal perspective that will also be necessary. I have enclosed background information, and if you should have any questions, please do not hesitate to call. Sincerely, Darvsnwald, I hn F. Darkenwald President Robert O. McEachern 11723 Gulden Ave. N.W. Maple Lake, MN 55368 Telephone 612-963-5838 December 22, 1995 City of Otsego Attn: Elaine Beatty, City Clerk/Zoning Adm 8899 Nashua Avenue N.E. Elk River, MN 55330 RE: Committee to Review Consolidation of the Cities of Otsego and Albertville Dear Ms. Beatty, rm westing to express my interest in the position as Chair of the Committee to review consolidation of the cities of Otsego and Albertville. I feel that my background in government after serving in the Minnesota Legislature, especially being the Senior member on Local Government Committee for many years, will be very helpful to this process. My duties as Mayor of the adjoining City of St. Michael for five years would also be a benefit to this process. I know both the City of Otsego and also Albertville very well having represented them for eighteen of my twenty years in the Minnesota Legislature. I think this commitment would be very challenging and enjoyable. rm approximately eighty percent retired and would have much time to dedicate to the Committee to Review Consolidation of the Cities of Otsego and Albertville. Thank you for considering me as a candidate. io�bM�Eachern 11723 Gulden Ave. N.W. Maple Lake, MN 55358 Bob McEachern 11723 Gulden Ave. N. W. Maple Lake, MN 55358 OBJEC77VE To be Chair For The Committee To Review Consolidation Of The Cities Of Otsego and Albertville. WOR% HISTORY Foreman for Greenview Management at Rest Area on I-94 West Located at Fuller Lake West of Clearwater and at I-% Enfield, Went of Monticello. 1992 -Present Minnesota Legislature- Chair of Edition Committee for twelve years, Assistant Majority Leader for two years, Assistant Minority Leader for two years, Member of Local Government Committee for twelve years. Also, served on HealthlWeifare, Labor, Elections, and Commerce Committees at different times aver twenty years. 1972-1992 Mayor of the City of St. Michael 1968-1973 Teacher, Varsity Football Coach, Disciplinarian, and Recruiter at DeLaSalle High Scbool in Minneapolis. 1962-1972 Other Teaching Experience - St Michael, MN -1958 -1962 St. Mary's, Sleepy Eye, MN -1954 -1957 EDUC47YON High School- Delano, MN B. S. Degree State Nohmal Industrial College - Ellendale, ND AWARDS/COMWA TYSERVICE 1951- 1952 U.S. Navy, USS Edmunds, DE 406 - Korea 1945 - 1946 U.S. Navy, Fleet Post Office- Oakland, California Pearl Harbor, Hawaii 01/04/96 13:20 NADINE ARyIG 9339 fabler Ave City of Otsego Monticello, MN .5.5362 (612) 295-5377 EDUCATION -- - - At,.nDrim IC. DIPLOMA GRANITE FALLS H (OI T SCT 1001- 1967 Granite Falls, MN REcEivlrU Ci.l'sARANCETHIZ(.)1.1(;1 I TIIC UNITEL)S'I'AI'I:S C.()VL•RNMI N'I' I969 Involved in u. secret project ,,,w„ DALE- CARN.EGIE SEMINAR (C ON'I'INUING Cr)UCPa'lUN 11ROcRAM) C ON>ylP.ted 12 week Course oil puhlir speaking. Received awaltl for Positive .Speerh in ,Enthusiasm ORGANIZNrIONAL INVOLVEMENT • WOMEN of TODAY • OTSEGo LIONS • WRIGH-V COUNTY SHLIU E RRSERVES C.ARDE•NERKY MONTICELLO NURSING I I0ME WORK EXPERIENCE _ 1907- 1974 Honeywell Cot-Twatioll Minneapolis, MN Worked in manufacturing production building thermostav, , refrigeration valves, assembled bombs. 1981 - Present Riverwood inn St Conference Center Monticello, ,MN (City of Otsego) Employed at Rivenvood in many different positions involving many duties. Positions held to include: Waitress - Timothy's At Riverwood Assistant. Chef -Timothy's At Riverwood 1-lotel Services - Rivetwood Inn (Manager of Hospitality - Riverwood Inn. Evening Manager - Riverwood Inn Manager on Duty - Riverwood Inn Senior Sales Manager - Rivcnvuod Inn & ConferenLL Center PERSONAL INFORMKI'10N BORN IN SLEEPY EYF, MN LIVED AC TI TE. ICAHLF.R ADDIIJESS STNCI.: Al.)GUST 1969 • RAISF,D TW10 SONS VERY MUCH INVOI.M D WI1 H TTir' C;OMMIINI I'Y • Low. PF-oPLE Brief Resume for Otsego/Albertville Consolidation Committee Elaine Beatty 14297 NE 95TH ST Otsego, MN 55330 Phone: 441-3216 * High School education with much more job related education. Worked in many different fields, including the legal field * Worked for the Township of Otsego from May of 1987 to 1990 as Deputy Clerk * Worked for the City of Otsego Deputy Clerk/Zoning Administrator * Currently City Clerk/Zoning Administrator for the City of Otsego * Resident of the City of Otsego for 20 years. * Training in Conflict Resolution and Leadership * Helped to establish the Leaders 'R' Us Committee * Founding member of the Otsego Vision citizens group to promote the City of Otsego pride and identity * Have extensive clerical background, computer knowledge and have a lot of City information that the committee will need (Maps, Comp Plan, etc.) * Have almost nine years of experience with the City of Otsego growing -pains and changes (very flexible) I like a challenge and feel this committee definitely qualifies. RESUME Aallace C. Odell :`6 Cannon Drive Elk River, MN 553ZO (612)441-3700 (ON (612) 441-81eZ (H4E) I have resided in Otsego since early 1484 to date except for period from February 1937 - June 1989 when I resided in Elk River. I have been associated with various aspects sof Darkenwald family enterprises since 1978 as an employee and/or- agent involved in real estate sales and development and business management. Current Minnesota Veal Estate License 0454971. Edupat_i_on: Chaska High School, 1441 Westminster College. Fulton, MO 1941-43. 1946 Univ<rsity of Minnesota - RSL. - 1948 It " LLB -- 1950 Family: 5 children and 6 grandchildren tM_LLi tar_y- Service.*. *. - J.S. Naval Reserve (V --7S), Oct. 1942 - May 1943 U.S. Army, June 194:3 - February 1946 Highest Wank: - S.Sgt. 684 FA ESN, 70th Infantry Div. Atlantic, Mediterranean A Central Europ. Theatres Communi t Service: -Otsego Economic Development Authority Advisoree Committee, 159=' to data -Viliage of Deephaven Planning Commission, 3 years in Early 1960's -Westminster Presbyterian Church, Minneapolis; Deacon, 6 yrs -Finance Committee 4 yrs, Chair 2 yrs„ Elder, 6 yrs - Men's Work: Committee 6 yr, Chair 3 yr -Various FETA and Citizens Committees, Wayzata School District -Youth Hockey and Olympic Development Programs since 1964 - Minnesota Amateur Hockey 20+ years Director- and/or Officer -USA Hockey, Inc. (National Governing Dody for Ice Hockey) Director representing Minnesota 12 yrs, Youth Council 12 yr_, Chairman Lona Flange Planning 1987-1.995, Pules Committee 7 yrs, Team Leader/Manager 3 Olypmic Sport Festivals, Olympic Development Programs at Olympic Training Centers 16 yrs - 8 yrs as Camp Director, 5 yrs as Chief Counselor - National Tournament Director, b yrs En§?at fiocsk x_ Dz cussi,arl Group: Leader Training course - 2 sessions 7 years participant and 4 years an co -leader Reverenc_ea: Juliw% C. Smith, Attorney and Mei: Council Member KL -vin Howe - IDS Financial Services V.R. & Met Council Member - Hon. Roger- Nierengar-ten - St. Cloud, MN Attorney and Former Judge MN Court of Appeals Hon. Peter- J. Lindberg, Henn County District Court Gary Candrud, Partner- - Faegre A Benson James Penberthy , Attorney, Excelsior, MN (phone Ks furnished on request) January 8, 1996 Dear Mayor Freske and City Council, I was informed that my position on the Planning Commission has expired. I wish to remain on the Board. I have lived and worked in the City of Otsego my entire life. I am very concerned about the present and future concerns of our City. As a dairy farmer, I believe agriculture has a place in the City of Otsego. I hope to be able to help maintain good relationships between all the citizens of Otsego. Please consider my request to remain on the Planning Commission. Thank.you for your time and consideration. Very truly yours, James R. Kolles 12302 NE 95th Street Otsego, MN 55330 441-6308 LARRY FOURNIER 16632 NORTH EAST 70TH ST OTSEGO, MN 55330 OBJECTIVE; QUALIFICATIONS; EMPLOYER; INTERESTS: To obtain the position of Committee Member to review consolidation of the Cities of Otsego and Albertville Life long resident of Otsego Seventeen years experience in City Government Specifically, -- 12 years Otsego Planning Commission -- 5 years Otsego City Council member (current member) Federal Cartridge Company Specifically, Machinist/Group Leader 30 years Traveling, dancing, music, guitar, bowling, hunting, City Government League of Minnesota Cities January, 1996 145 University Avenue West St. Paul, MN 55103-2044 JAN — 51906 D I� To: League of Minnesota Cities Members League of Minnesota Cities Insurance Trust Property/Casualty Program Members From: Ellen A. Longfellow LMCIT Defense and Loss Control Attorney Enclosed is a videotape entitled "The Complexities of Employment Law" and a memorandum that highlights the points discussed in the videotape. This videotape was prepared by the League of Minnesota Cities and was shown at our 1995 Regional Meetings. It is yours to keep. The number of employment claims and lawsuits involving Minnesota Cities has increased significantly in the last few years. Employment law can be very complicated and it is important for city officials to recognize issues and to know when they need help. This videotape is designed specifically to show city officials what is involved in an employment discipline situation. It focuses on the fictional Minnesota City of Mosquito Heights and what happened when the city council wanted to fire the Park and Recreation Director. We ask that each city council schedule some time at a council meeting to view this tape. It is only fourteen minutes long. If there is anything wrong with the videotape, please contact me and we will send you another one. The League's Research Service has general information on employment issues at (612) 281 - 1220. If you have a specific question on a particular employment situation, call the League Insurance Trust's Loss Control Attorneys, Ellen Longfellow at (612) 281 - 1269 or Carla Heyl at (612) 281 - 1216. All League services are also available toll-free at (800) 925 - 1122. AN EQUAL OPPORTUNITY/AFFIRMATIVE ACTION EMPLOYER (612)281-1200 (800)925-1122 TDD(612)281-1290 Fax(612)281-1K League of Minnesota Cities 145 University Avenue West St. Paul, MN 55103-2044 THE COMPLEXITIES OF EMPLOYMENT LAW Questions to Answer Before Beginning Any Employment Action ♦ Does your city have a personnel policy? ♦ Is the employee a veteran? ♦ Is there a union contract, civil service system or employment agreement in effect? ♦ What is the employee's work history? ♦ Does your city have records to support the proposed employment action? ♦ What has been your city's past practice in similar employment issues? ♦ Does the employee have any injury or condition that affects their ability to do the job? ♦ Has the employee made any complaints against the city? Document! Document! Document! You must be able to support your actions. Generally, the best way to do this is to have written records showing the employee's work history, evaluations, and any complaints made against the employee. Written documentation can show what you have told the employee and the procedure that you have followed. Records can also support the idea that you have treated other employees the same way in similar situations and that you have complied with other state and federal laws. Specify why a person is being terminated. If you cannot specify why the person is being terminated, it may be possible to infer an illegal reason such as discrimination or retaliation against the employee. Discrimination is illegal under both federal and state law on the basis of such things as race, religion, gender, disability, and age. Employers can't retaliate against an employee under the Whistle Blowers statute. Nor can employers retaliate against employees who have filed workers compensation and human rights claims. Know your process and follow it. One of the hardest things to defend is a city failing to follow its own personnel procedures provided in a personnel policy, civil service system or agreement. It is important to know what your city's procedures are and to use them. AN EQUAL OPPORTUNITY/AFFIRMATIVE ACTION EMPLOYER (612) 281-1200 (800) 925-1122 TDD (612) 281-1290 Fax (612) 281-12 Stick to the subject. There have been cases where it has been claimed that the city did not really terminate an employee for the reason that the city has provided. This type of claim may be provenby comments or written materials from city officials that suggest that there are other reasons for the action. Often these other reasons may be illegal such as discrimination or retaliation. You should also be concerned over possible claims stemming from an employment decision, such as defamation (defamation --slander or libel.) It is important that you discuss only the facts and issues and avoid innuendos and rumors. Be aware of many potential issues involved. There are many issues in employment that may affect how a city handles a particular ' situation. Some of these include Veteran's Preference, discrimination laws, Open Meeting Law, Data Practices Law, procedural requirements, and the Family Medical Leave Act. Get good advice. Contact your city attorney and the League of Minnesota Cities for advice on what to do in an employment situation. In some situations, you may also want to contact an attorney who specializes in employment issues for advice. It may cost time and trouble to pay an attorney at the beginning of an incident, but it can be less expensive than going through the costs of litigation. There are costs involved. Getting advice and following procedures can be expensive. If a situation becomes a lawsuit, there are not only legal costs but also other expenses for the city. City employees and officials will have to take time from city work to provide information to attorneys. In many cases, the morale and working relationships of other employees can also be affected. Slow down. There is usually no rush to make employment decisions. You can take the time to obtain advice and follow your procedures. Even if you consider it an emergency and a matter of public safety to remove the employee from the job, you can take time to make serious decisions. You may put an employee on paid leave in order to complete an investigation. This would remove the employee from the position without putting the city at risk for a hasty ill-advised decision. Do what you need to do, just be cautious. Employers should not be afraid to deal with employment issues. However, since these matters can often be complicated, you should proceed with caution and start by getting help. Call ih,� League and make sure that your city attorney is made aware of the employment matter before taking any action. Don Lindell Chief Deputy Gary Miller, Captain Administration Gary Torfin, Captain Jail Administration December 1, 1995 WRIGHT COUNTY D SHERIFF'S OFFICI;� DON HOZEMPA SHERIFF 10 N.W. 2nd Street Buffalo, Minnesota 55313 Re : Citizens Committee Meeting 0 MC2 7199. o� z r� ,4y 7955 911 EMERGENCY Buffalo 682-1162 Metro 473-6673 Monticello 295-2533 Delano 972-2924 Cokato 286-5454 Annandale 274-3035 Earlier this year I contacted you in reference to forming a Citizens Committee to provide input as to the law enforcement needs of specific areas and communities. Information garnered from this and future meetings would be passed on to the patrol officers and detectives working that area. We will also use this input to help prioritize the use of the two officers who are working under the COPS Federal grant program. These officers have been hired and are currently receiving specialized training in Community Policing techniques. I have set the date for the first meeting of the Citizens Committee to take place on Wednesday, January 24th. It will be held in the Community Room of the County Courthouse Annex at 7 p.m.. As I mentioned in my previous letter, if you do not wish to attend, please choose a alternative representative from your schools, churches, civic groups, of your local government unit. The agenda will tentatively be as follows: 1. An overview of the present configuration of the Sheriff's Department, its different units, and how it is structured to serve you. 2. The Committee members will then break up into smaller groups by geographic area. They will then meet with patrol deputies, supervisors, and detectives that work that area of the County. Law enforcement problem problems specific to that area, as well as general problems, can be discussed. (These officers will then bring the issues, and suggestions for addressing them, back to the Sheriff's Department Administration for action). 3. The Committee will reform as a whole and critique the usefulness of the process, as well as the possible scheduling of a future meeting. 4. Adjourn. If you have any questions about this concept please give me a call. I look forward to working with you. Together we can insure that Wright County continues to be a safe and secure environment in which to live, work, and raise our families. Respectfully yours, Sheriff Don Hozempa Claims List for Approval the Peried i2, 27"95 be 1iR7zG!,,9S CLAIM TOTAL :FH WH&I F9P. 1_'-'0_--'_'---'___ DELTA DENTAL JANUARY PREMIUM 12/27/95 1256 179.9 BANK OF ELK RIVER FED.WITH,SS,MEDICARE-MONTHLY 12/27/95 1257 381.0 MN DEPT OF REVENUE STATE WITH -MONTHLY 12/27/95 1258 17.7 96.0 EARL G ANDERSON INC SIGNS 4E� S5eN- H-I�e 12/31/95 - - 1.,�_ 1231 - 58 . ALBERTVILLE AUTO PARTS CHROME POLISH 12/31/95 12/31/95 1234 1235 1.9 571.3 ECM PUBLISHERS INC PUBLIC HEARING,ORDINANCE,NEWSLETTER WEST COMMUNICATIONS PHONE SERVICE -DECEMBER 12/31/95 ELK RIVER MUNICIPAL UTILITIES ELECTRIC SERVICE-GAR.BLDG.ST.LIGHTS 12/31/95 1236 647.E ELK RIVER MUNICIPAL UTILITIES WATER SKATE RINK 12/31/95 1237 120.0 G & K TEXTILE LEASING SYSTEMS UNIFORMS,SHOP TOWELS,MATS,TOWELS 12/31/95 1238 218.. GLS TRUCK CENTER INC FILTERS 12/31/95 1239 38.0 12/31/95 1241 18.< THL .-iRDWARE STORE SNOW PUSHER LAPLANT SANITATION INC DECEMBER RECYCLING 12/31/95 1242 451.2 MINNEGASCO GAS SERVICE -CITY HALL/SHOP 12/31/95 1244 755.-_ INHF'H JERRY OF �"t\ OLSON DECEMBER BLDG.SERVICES 12/31/95 1246 714.6 U.S_ WEST COMMUNICATIONS PHONE SERVICE -DECEMBER 12/31/95 1248 399.? H G WEBER OIL COMPANY PREMIUM GAS 12/31/95 1249 275._` WRIGHT-HENNEPIN CO-OP ELECTRIC ASSN ELECTRIC SERVICE-WELL,CITY-ST.LIGHT 12/31/95 1250 756.c XEROX CORPORATON COPY CARTRIDGE 12/31/95 1251 3121.6 111'1 JA I Z. BUFFALO BITUMINOUS PAY ESTIMATE 4 -37TH & ODEAN 12/31/95 1253 5,005.5 NORTHWEST ASSOCIATED CONSULTANTS DECEMBER SERVICES 12/31/95 1254 2,050.E RADZWILL LAW OFFICE DECEMBER SERVICES 12/31;95 1255 4,311.0 TOTAL_ FOR MONTH i� 18 "?27 CITY COUNCIL SPECIAL WORKSHOP JANUARY 11, 1996 6:30 PM 1. Mayor Norman F. Freske will call meeting to order. Mayor Freske called the Workshop Meeting to order at 6:30 PM. Roll Call: Mayor Norman F. Freske; Councilmembers; Suzanne Ackerman, Ron Black, Larry Fournier and Vern Heidner. Staff: David Licht, City Planner; Larry Koshak, City Engineer; Elaine Beatty, City Clerk/Zoning Administrator; Judy Hudson, Deputy Clerk. Larry Koshak reviewed the preliminary study for sewer and trunk facilities proposed in the Bonestroo Study. The elements are: Trunk Facility, Treatment Plant and Lateral System. Mr. Koshak will be discussing the trunk facility. He focused on what was discussed previously, which was the area the City wants to service in Phase I. The general boundaries for Phase I - Serving the commercial property along 101 from CSAH 42 North to 96th Street; serve future residential needs in the present urban service area. Mr. Koshak's concept is to first service the area he outlined as Phase I, suggesting a lift station at CSAH 42 and 101 and trunk lines up along CSAH 42. In the Bonestroo Study, the majority of the trunk facilities are along the river down to Dayton, then to the treatment plant. This plan would primarily be servicing the eastern end of the City. Mr. Koshak pointed out trunk lines going along the river appear to be more expensive because of an additional lift station. Also, if lines go along the river, that area would be the first to develop. Mr. Koshak had understood the City's priority is for development along 101 first. CM Fournier asked if trunk lines are being sized large enough to be able to service the populated area. Mr. Koshak said there are oversized lines and he recommended to also size the lift station to handle the future flow. David Licht said a concern of focusing in the Southeast Corner, is it would be a long way away from serving the existing populated area. Larry Koshak said a typical 40 acre parcel of residential could produce 100 REC units, which would be able to pay for trunk facilities in Phase I for one year. He also said that it would make sense to start in the CSAH 42 and 101 area with City Water being there. City Council Special Workshop of January 11, 1996, cont'd. Page 2. A trunk line all the way up and around TH101 and CSAH 42 area and a lift station is approximately $2,200,000 for trunk facilities in Phase I. The cost of trunk and treatment should be around $5,000 per REC when the trunk is $2,100 per REC. A REC is a residential home with an average 2.5 people per house with an average of 250 gallons per home. Commercial property would yield about 500 gallons per day per acre or 2 REC'S per acre. Industrial property is higher. It appears that Phase I would accommodate about a 1000 REC. CM Heidner questioned what the next step would be, in letting Bonestroo continue along even though Otsego might want to change the trunk lines. Mr. Koshak suggested not to have them stop but just to send Bonestroo a memo to put in the study what area to service first, which is focus along 101 and CSAH 42 as Phase I. CM Heidner was concerned with Bonestroo asking for more money for any changes. Larry Koshak explained that this is a study, they are trying to develop some costs studies. David Licht pointed out this information was provided for reaction. CM Black agreed and his concern that Phase I is Otsego's Focus and if this plan doesn't get done, then Bonestroo has failed to take in Otsego's Long and Short Range Plans. Mr. Licht stated it is critical to get your reaction on record and what should go in the report and that the study addresses what Otsego's wants. CM Fournier asked about the Met Council involvement. David Licht discussed the Met Council involvement in this and basically they would only address transportation. The Met Council will see that Otsego is addressing the problems. Larry Koshak reported he has a report from the Met Council stating they can't serve the NW Corner of Dayton and they will have to do some thing on their own. CM Black mentioned that Dayton is very flexible and all they want is to sewer one area and probably could buy the service and not own it. CM Fournier said several residents have called him as to where the treatment plant is going. Everyone told him to just remind the residents that this is just a study. CM Fournier asked how much money is saved by three communities going jointly and not going on our own. Mr. Koshak and Mr. Licht said there is a certain amount of savings the way you are going, the group can get more bonding with three jurisdictions and grants. CM Black suggested to have the City Council put together a memo outlining the concerns as discussed at this workshop and tell Bonestroo Otsego's Plans. The Council agreed and advised the City Clerk to do this along with input from the City Engineer. City Council Workshop Meeting of January 11, 1996, cont'd. Page 3. Mayor Freske brought up that SKB Demolition asked about putting in a Demolition Landfill in Otsego. The Council discussed this and agreed there would be huge residential resistance. The Council expressed concerns with what is going on with Albertville and a potential project by Riverwood and is this keeping in focus with Phase I area. David Licht said the focus is the Sewer Study. He said to view the Riverwood Project as an opportunity that comes along to address some environmental concerns in this area. Mr. Licht said a meeting was scheduled previously to discuss the Southwest Corner of Otsego and we need to reschedule to discuss this area. The Comprehensive Plan for along 101 will need to be adjusted but won't be major. Mr. Licht advised that the City is in a lull right now, which is a great opportunity to prepare and continue to address priority issues. He said that professional involvement with planning is needed and City needs direction in terms of what it needs to look at. CM Heidner thought maybe a workshop meeting with Council and Staff first. Mr. Licht said the Planning Commission is advisory and not technical, but Carl Swenson needs to be there for factorial information. Mayor Norman F. Freske Attest: Elaine Beatty, City Clerk/Zoning Administrator Recorded: Judy Hudson, Deputy Clerk a{c-+C�vsau rn+� est-�c�-.�wua P.4 PREPARED! MAY. 1991 rry . of (Ts Go P4�,r �Pi1wfo"E o0um S2 R • � ` d a o n a v a a v c • m PAF as