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07-28-03 CCCITY OF OTSEGO COUNCIL MEETING AGENDA JULY 28, 2003 OTSEGO CITY HALL 6:30 PM 1. Mayor Larry Fournier will call the meeting to order. Roll Call: Pledge of Allegiance 2. Consider agenda approval. 3. Consider the following minutes: 3.1. City Council Meeting of July 14, 2003. 3.2. City Council -Planning Commission Workshop of July 7, 2003. 4. Open Forum: (5 minute limit) 4.1. Special Presentation - People Service - revised contract. 4.2. Special Presentation - West Otsego Wastewater Treatment Plant Plans - Ted Field, Bonestroo & Associates 5. Consent Agenda. (Non -controversial items) 5.1. Approve Claims List. 5.2. Resolution approving Public Works truck purchase. 5.3. Pay Estimate #3 to American Liberty Construction ($108,551.28). 5.4. Embers Sign relocation. 6. Dan Licht, City Planner: 6.1. Sunray Farms: A. Rezone property from A-1 to R-6 Medium Density Housing. B. Preliminary Plat for development of 155 single family units, Which some are located within a Shoreland Overlay District. 6.2. River Place: A. Rezone from A-1 to R-4 Residential Urban Single Family District and R-6 Residential Townhouse, Quadraminium and Low Density Multiple Family District. B. Preliminary Plat to develop a residential development consisting of 67 single family detached units and 80 lodge units. C. PUD/CUP to plat the dwellings in a unity and base lot configuration. 6.3. Martin Farms: A. Rezone from A-1 to R-4 Residential Urban Single Family District and R-6 and R-7 Residential Townhouse, Quadraminium and Low Density Multiple Family District. B. Environmental Assessment Worksheet. C. PUD -CUP for Unit/Base lot subdivision and base district Performance standard flexibility. D. Preliminary Plat for development of 927 lots, which some are Located within a Shoreland Overlay District. 6.4. Final Plat for Riverwood National (tabled until August 11, 2003) 6.5. Final Plat for Pleasant Creek 2°d Addition. 6.6. Any other business. 7. Ron Wagner, City Engineer: 7.1. MPCA Letter on East Sewer Expansion. 7.2. Shared services Otsego/Albertville. 7.3. Pay Estimate - Page Avenue. 7.4. Pay Estimate - 2003 Street Maintenance. 7.5. Any other Engineering Items Andrew MacArthur, City Attorney: 8.1. Nuisance Update 8.2. City wide road access fee. 9. Council Items: A. East and West Sewer Plant Update 10. Mike Robertson, City Administrator: A. Electric work in Prairie Park. 11. Judy Hudson, City Clerk. A. Consideration of appointments to Planning Commission. 12. Adjourn by 10 PM. Open Forum. If you have any 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. 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, Staff member, 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 been 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 Councilmember's personal judgment. The next regular City Council Meeting Will be held on Monday August 11, 2003 6:30 PM