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09-25-95 CCCITY OF OTSEGO COUNCIL MEETING SEPTEMBER 25, 1995 - 6:30PM **AGENDA** 1. Mayor Norman F Freske will call meeting to order ROLL CALL: 2. CONSIDER AGENDA APPROVAL (Deletions or Additions) 3. CONSIDER MINUTES: A. August 11, 1995 Council Minutes 4. OPEN FORUM: (5 Min. Limit) 5. CONSENT AGENDA (Non -controversial items): 5.1. Consider letter of resignation for Park and Rec. Comm. from John Bolduc. 5.2 Consider Joint Meeting between Park and Rec/City Council 10/3/95 5.3. Consider Resolution and Partial Pay Request for Dennis Fehn's Contract Re: Otsego Prairie Park. 5.4. Consider purchase of seed and mulch for Otsego Prairie Park 5.5. Consider letter of resignation for P.C. from Mark Wallace 6. BOB KIRMIS, ASST. CITY PLANNER: 6.1. Mary R Dare of 5549 Bimini Drive, Hopkins, Mn owner on behalf of applicant Margie MacLachlan for Christ Lutheran Church of Elk River for the property identified as Outlot A, MRD Commercial Park, Wright Co, MN, request is as follows: A. Consider Preliminary and final plat of MRD Commercial Park B. Consider Rezoning the 6.4+ acre property from B-2 Hwy. Comm. Dist/ R-1 Residential, Long Range Urban Service Area to INS Industrial District (Cont. from Sept 11, 1995 Council ) 6.2. Hilary Barry and Wilfred Lindenfelser PID #118-500-284300, in Sec. 28, twp. 121, R23 located on Co Rd #37 (70TH St) and Odean Ave NE. Request for Final Plat approval. 6.3. Any other Planning Business 7. ANDY MAC ARTHUR, CITY ATTORNEY: 7.1. Discussion and review of other Cities Ord. re: Street Parking 7.2. Review and sign Bonestroo Contract Re: W W Treatment Study a. Discuss submission for Grant re: above 7.4. Resolution RE: VanTatenhove Drainage Impact Fee 7.5. Any other Legal Business 41 CITY OF OTSEGO COUNCIL MEETING AGENDA SEPTEMBER 25,1995 - PAGE 2 - 8. COUNCIL ITEMS: 8.1. Discussion of upcoming Holidays 8.2. Consider Engagement Letter from Abdo,Abdo & Eick for 1995 Audit 8.3. Consider joint boundaries of Albertville/Otsego for pursuit of future Ind. Dev. and allocation of fees for preliminary water study 8.4. Discussion of the Otsego Visioning Session 8.5. Any other Council Business 8.6. Consider Claims List for approval 8.7. Adjourn by IOPM ..The City Council is 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 OCT.9, 1995 - 6:30PM