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12-23-96 CCCITY OF OTSEGO WRIGHT COUNTY, MINNESOTA CITY COUNCIL MEETING 6:30 PM COUNCIL CHAMBERS OTSEGO CITY HALL DECEMBER 23, 1996 1. Mayer Norman F. Freske will call meeting to order. Mayor Norman F. Freske called the December 23, 1996 City Council Meeting to order at 6:38 PM. Roll Call: Mayor Norman F. Freske: Councilmembers: Suzanne Ackerman (arrived late), Ron Black, Larry Fournier, Vern Heidner. Staff: Larry Koshak, City Engineer; Elaine Beatty, City Clerk/Zoning Administrator; Judy Hudson, Deputy Clerk; Carol Olson, Secretary; Jerry Olson, Building Official. 2. Consider Agenda Approval (Deletions or Additions) CM Black motioned to adopt the December 23 City Council Agenda. Seconded by CM Fournier. All in favor. Motion carried. 3. Consider Minutes- A. in rtes -A. November 19, 1996 Special Council M . ing CM Fournier motioned to adopt these Minutes. Seconded by CM Black. Voting In Favor: CMs, Black, Fournier and Heidner. Abstained: Mayor Freske, since he did not attend this meeting. Motion carried. B. December 5, 1996 Truth In Taxation HPa - CM Black motioned to adopt these Minutes. Seconded by CM Heidner. All in favor. Motion carried. C. December 9, 1996 City Council Meeting CM Heidner motioned adopt these Minutes. Seconded by CM Black. Voting In Favor: CMs, Black, Fournier and Heidner. Abstained: Mayor Freske, since he did not attend this meeting. Motion carried. 4. Oren Forum 4.1_ Special presentation by Pat Sawatzke, Second District Commissioner Re - Hazardous Waste Colles ion at O s go (CM Ackerman arrived at this point) Pat Sawatzke, County Commissioner, discussed with the Council using the Maintenance Shop Site as a Hazardous Waste Collection in Otsego. A private contractor is hired by City Council Meeting of December 23, 1996, cont'd. Page 2. the County to bring in containers and to properly dispose of the waste. The County will run this collection and be responsible for any liability. They would appreciate volunteers from Otsego. Commissioner Sawatzke also discussed the reasons for the closing of the Wright County Compost Facility as of January 31, 1997 for MSW Collection. CM Fournier motioned to set a Household Hazardous Waste Collection Date at Otsego. The date and details to be worked out with City Staff. Seconded by CM Heidner. All in favor. Motion carried. Mayor Freske suggested to advertise this event in the Otsego Newsletter. Commissioner Sawatzke suggested to discuss this with Chuck Davis, Environmental Health, for specifics. Mary Reich, 16686 65th Street NE (East side of 101). Mr. Reich expressed concern regarding the closing of access to 101 from 65th Street specifically in regards to the additional time it will take emergency vehicles to get to his residence. He requested a frontage road, that by being able to get to 62nd Street would make it easier for him. The Council and City Engineer went over the history of the concept plans and sources of money and assessment policy. 5. Consent Agenda 5.1. Approval for Phyllis Cokley to use accrued vacation hours in 1997- 5.2. Consider date for volunteer recognition dinner CM Fournier motioned to approve the Consent Agenda. Seconded by CM Black. All in favor. Motion carried. 6. David Licht, City Planner (did not attena 6.1_ Consider Lin -Bar Develo , Inc_, 5475 Parnell Ave NE Rogers PID 118-500-284300 (Cont from 10-14-96 and 10-28-96 and 11-12-96, 11-26-96 and 12-9-96)_ A. Planned ITnit Development (Concept Plan) Jerry Olson briefly went over his attached report. CM Fournier motioned to allow Lin -Bar Development to do Standard -on -Site Septic Systems. Seconded by CM Black. Voting For the Motion: Mayor Freske, CM Ackerman, CM Black, CM Fournier. Voting Against the Motion: CM Heidner. Motion carried four (4) to one (1). 6.2_ Concept Plan Review for Fabian .Sadowski proj)erty SW of 95th Street and Page Av .nu1 Krzyzaniak. Bridgeland Development Co and Peter I Knabele Term Engr.. Inc- (Questions as to Zoning and Subdivision) PID 119-506-223200, 80-37 Acres, Section 22. Twp -12,L R23 and PID 118-500-272200 - 40 Acres, Section 27,Twn 121, R23. CM Black motioned to table this item until the January 13, 1997 City Council Meeting. Seconded by CM Fournier. All in favor. Motion carried. City of Otsego City Council Meeting of December 23, 1996, cont'd. Page 3. A_ Rezone property from A-1 (General Agricultural) to R-3; 4Residential Immediate Urban Service real CM Black motioned to adopt the Planning Commission's Recommendation to rezone this property from A-1 (General Agricultural) to R-3 (Residential Immediate Urban Service Area). Seconded by CM Fournier. All in favor. Motion carried. It was noted this was just approval of the rezoning and not the platting. 6.4_ Any other Planning Business - There was none. CM Heidner motioned to adopt the Ordinance pertaining to defective or malfunctioning emergency alarm systems within the City of Otsego but to include all Fire Departments serving the City of Otsego. Seconded by CM Ackerman. All in favor. Motion carried. The Council directed the City Attorney to review this change. •� • •u .•-o•. CM Black motioned for the Mayor and City Clerk to enter into a Joint Fire Agreement with the City of Monticello and Monticello Township. Seconded by CM Fournier. All in favor. Motion carried. Elaine Beatty informed the Council the City Attorney will have a Resolution prepared for the next council meeting. City Council Meeting of December 23, 1996, cont'd. Page 4. Larry Koshak noted the petition stated road construction of approximately 430 feet and the plat shows 498 feet. He, along with the City Attorney, would like to further review this plat. The Council agreed. CM Black motioned to have the Petition For Local Improvement (88th Street) be returned to the applicant to clarify the length of street they are proposing construction. Seconded by CM Heidner. All in favor. Motion carried. 7.3. Any other legal business - City Attorney was not present. 8. Larry Koshak, CityEngineer. 8.1_ Discussion of Annual MSA Mileage Certification. Mr. Koshak recommended a workshop in late January for the Council to review this. The certification is due March 15, 1996. 9.1_ Discussion of letter received from Joan Vasseur - re: Snow lowing CM Fournier stated he talked with Ms. Vasseur and she would like the City to continue snowplowing of private driveways through the 1996/97 season. After Council discussion, they agreed to not change their previous decision of discontinuing this service as of the first of year. 9.2. Discussion of memo from Merland Otto Re* 1STFA money for local (City) match for trail enhancement pjects. Costs of applications and the City needing to match the grants were discussed. CM Black motioned to request Merland Otto to make the appropriate applications. Seconded by CM Ackerman. Voting For the Motion: CM Black, CM Ackerman Voting Against the Motion: CM Fournier, CM Heidner, Mayor Freske. Motion Failed three (3) to two (2). 9.4. City Clerk's Update Elaine Beatty discussed with the Council and Pat Sawatzke the proposed contract from Wright County for maintenance on the traffic lights on CSAH 42 and 101. The Council and Pat Sawatzke would like to know if the County is receiving money for this maintenance. Elaine will bring this up at the next City Council Meeting. Elaine also thank thanked Mayor Freske and CM Black for all their time and work given to the City of Otsego. City Council Meeting of December 23, 1996, cont'd. Page 5. 9.5. Consider Claims List for approval CM Black motioned to accept the Claims List. Seconded by CM Ackerman. All in favor. Motion carried. Mayor Freske commented on his last thirteen years of service as a Town Board Member and as Otsego's first Mayor. He thanked the professional staff, City Staff, fellow council members, Otsego residents and his family. He wished Larry Fournier and the Council his best. CM Fournier presented Mayor Freske and CM Black plaques honoring them and thank them for their service to the residents of Otsego. A break was then taken with refreshments. CM �ck motioned to adjourn. CM Ackerman seconded. All in favor. Meeting adj rased. Vol Mayor Norman F. Freske A est: Elaine Beatty, City Clerk/Zoi g Administrator Recorded by: Judy Hudson, Deputy Clerk CITY SEAL 1