08-26-13 CCOTSE O CITY COUNCXL MEETING
OTSEGO PRAIRIE CENTER.
August 26, 2013
:00 PM
Call to .
Mayor Jessica St cka p called the meeting to order at 7:,00 PM.
Roll Lail: Mayor Jessica St ckamp; uncilme b r : Vern H idn r, Jason Warehime and Doug
Schroeder, Absent: Councilmember Tom Darkenwald.
Staff: Lori Johnson, City Ad mini tr t r,, Daniel Licht, City Planner; Ron Wagner,, City Engin r*;
Andy MacArthur, City Attorney; Dan J rd t, Administrative Services Director; Brad S lain, Street
Supervisor and Tari Loff,, City Clerk.
Pledge of Allegiance: Mayor St c a p led in the Pledge of Allegiance,
1, erg Forum.
City Administrator Johnson lc r d Dan J rd t to his first City Council meeting as the City's
Administrative Services Director.
No one present.
, Consider acienda approval.
City Ad m ini tr t r 3 o h nso n requested to add an addendum. to item 3.1 for recreation paymeat ,
M Heldner motioned to approve as amended. Seconded by Schroeder. All in favor.
Motion carriediff
, Consent Agenda, (Non -controversial it t r
.1 Approve Claims List.
.2 Approve City Council Meeting Minutes.
A, August 12{ 2013 Meeting.
August 1, 2013 Spacial Meeting=
33 Received Commission Meeting Minutes:
A. Police Commission ,duly 9, 2013,
B, Heritage Preservation Commission ,duly 9, 2013,
C, Parrs and Recreation July 10, 2013,
3,4 Approve H l an on Anderson engineering rate increase.
3,5 Arbor Creels 3rd Development Agr ment.
3,6 Pay Estimates/Requests:
A, Approve Pay Bequest for Kadl r Avenue Storm Severer Improvement Project in
the amount of $44,199,x"0 to Dave Perrins Contracting, Inc,
33 Approve Agreement with TSA regarding storage on City property.
,S Approve purchase of Road Grader.
=9 Approve Resolution 2013-46 accepting donation From.. Lisa Fahey.
CM Heldner motioned to approve as amended* Seconded by Schroeder. All In favor.
Motion oarriedt
, Administration.
.1 Consider Issuance of Revenue Bonds to finance a senior housin and health care
development in the CiW of Albertville Minne .
City Administrator Johnson presented the staff report, Jim Bartz, CFO of Fins Pari, Inc. was
present and thanked the City Council for the consideration.
CM Schroeder motioned to approve Resolution 2013-47 authorizing and providing
for the'issuance and sale of revenue fonds in an aggregate amount up to
101000, 000f at the request of Evans Park, Inc., and approving the forms of
documents required in connection therewith, Seconded by Mayor Stockamp. All in
favor. Motion carried*
. CRY -Council Reports and Updates.
Mayor Stockamp requested an update from City Planner Licht on his meeting with CAER
regarding the old town hall site. City Planner Licht stated that CAER does have some interest in
using the location s a clothing donation and access site, He further stated that City staff will
forward the Building Departments list of required improvements for their CAEWs review.
. Staff Reports and Upd.ates.
City Administrator Johnson said she was visited by a New York Tires reporter- today.. The
reporter is doing an article on single family housing and Otsego was mentioned by lard
developers as a City with strong housing building and development. City Administrator Johnson
said the city received a resignation from Finance Assistant Sue Frisch on Friday; her last day is
September 6, City Administrator Johnson indicated that Administrative Services Director Jordet
and she would make a recommendation for filling the position at an upcoming ing Council m etingir
City Engineer Wagner said the turn lames on County road 42 by the elementary school have
been completed and also gave an update on the soccer field project,
7. Adjourn.
M Warehime motioned to adjourn,. Seconded by CM Schroeder. All in favor.
Notion carried. Adjourned at 7:12 PME
Tams Lof, City Clerk