02-12-18 City Council Agenda
CITY COUNCIL AGENDA
Monday, February 12, 2018
7:00 PM
Otsego Prairie Center
Call to Order:
Roll Call:
Pledge of Allegiance:
1. Open Forum:
2. Consider agenda approval.
3. Consent Agenda:
3.1 Approve Claims List.
3.2 Approve City Council Meeting Minutes.
A. January 22, 2018 Meeting.
B. January 22, 2018 Special Meeting.
3.3 Approve City Council Special Pay for January 2018.
3.4 Received Commission Meeting Minutes.
A. Public Safety December 12, 2017.
B. Heritage Preservation Commission December 12, 2017.
C. Planning Commission December 18, 2017.
3.5 Adopt Resolution 2018-11 Entering into Master Partnership Contract with MnDot.
3.6 Adopt Resolution 2018-12 Accepting all Public Improvements for Crimson Ponds West 2nd Addition.
3.7 Adopt Resolution 2018-13 Accepting all Public Improvements for Crimson Ponds West 3rd Addition.
3.8 Adopt Resolution 2018-14 Establishing 2018 Utility Rates.
3.9 Adopt Resolution 2018-15 Supporting a Business Development Infrastructure Application to MN
Deed.
3.10 Approve ISD 728 Prairie View Elementary and Middle School Expansion Site and Building Plans.
3.11 Adopt Resolution 2018-16 Initial Acceptance of Arbor Creek 3rd Addition – Phase 3.
4. Public Hearing:
4.1 2018 Street Renewal Project.
A. Presentation by City Engineer.
B. Open Public Hearing for Comments.
C. Close the Public Hearing.
4.2 Tax Increment Financing District No. 4-Riverbend North.
A. Presentation by City Administrator.
B. Open Public Hearing for Comments.
C. Close the Public Hearing.
5. Community Development: (DDL)
5.1 Boulder Creek 4th Addition Final Plat. (Resolution 2018-17 and 2018-18)
5.2 Bury Industrial Park:
A. Zoning Map Amendment.
B. Preliminary Plat.
5.3 Heritage Preservation Commission Park Signs.
6. City Council Reports and Updates.
7. Staff Reports and Updates.
8.
Closed Session; This portion of the Meeting to be Closed in Accordance with Minnesota Statute 13D.05,
Subdivision 3, b - Attorney Client Privilege.
9. Adjourn.
Open Forum: All comments are appreciated. 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.
Public Hearing Items: The City Council wants to assure that citizen comments are received at the proper time and place to be most
effective. In order for some comments to be legally considered by the City Council they must be presented at a properly noticed public
hearing specifically related to a certain issue. This includes comments related to zoning or subdivision applications, public improvement
projects, assessments, code enforcement or other issues that are by State law or City Code subject to a hearing process. You may be
advised by the City Council and/or the City Attorney to present comments related to the issues listed above at the appropriate forum to
assure that your comments are given proper consideration.
Consent Agenda Items: Are considered to be routine and non-controversial by the City Council and will be approved by one motion.
There will be no separate discussion of these items unless a Council member, 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.
Information: 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 Council member's personal judgment.
Note: The City Council members and/or City staff may gather at the Rockwoods Bar and Grill, 9100 Quaday Avenue, NE, following the
meeting for a purely social event. All members of the public are welcome.
The next regular City Council Meeting will be held on Monday, February 26, 2018, 7:00 PM at Otsego
Prairie Center.
The City Council will be meeting for a separately posted Special Meeting immediately following
adjournment of the regular meeting.