10-22-18 City Council Agenda�3
CITY OF
MINNESOTA
Call to Order:
Roll Call:
Pledge of Allegiance:
1. Open Forum:
Special Recognition: 2018 Photo Contest Winner.
Special Presentation: Chuck Schauss.
2. Consider agenda approval.
CITY COUNCIL AGENDA
Monday, October 22, 2018
7:00 PM
Otsego Prairie Center
Consent Agenda:
3.1 Approve Claims List.
3.2 Approve City Council Meeting Minutes.
A. October 8, 2018 Meeting.
B. October 8, 2018 Special Meeting.
3.3 Received Commission Meeting Minutes.
A. Public Safety Commission September 11, 2018.
B. Heritage Preservation Commission September 11, 2018.
3.4 Adopt Assessments for Bury Industrial Park.
A. Resolution 2018-65: Improvements of Kadler Avenue and 73rd Street.
B. Resolution 2018-66: Sanitary Sewer and Water Charges.
3.5 Pay Estimates and Requests.
A. Kadler Avenue Project Pay Estimate #3.
B. Norin Landing Park Improvements Pay Estimate #1.
3.6 Statutory Tort Liability Limits.
3.7 Approve Quote for Improvements to Municipal Well #4
3.8 Adopt Ordinance 2018-10: Amending the City Code Regarding Barking Dogs
3.9 Adopt Ordinance 2018-11: Amending the City Code Regarding Rental Housing Licenses
4. Public Hearings:
4.1 Mississippi Shores Improvement Project Proposed Assessment.
A. City Cleric Attests to Legal Notice.
B. Comments by City Engineer.
C. Presentation of Proposed Assessment Roll.
D. Open Hearing for Public Comments.
E. Close Public Hearing.
F. Consider Resolution 2018-67 Adopting the Assessment Roll.
4.2 Ashwood Vacation of Existing Permanent Road, Slope, Grading and Maintenance
Easement. (Resolution 2018-68)
5. Community Development:
5.1 Riverwood National 2nd Addition PUD Development Stage Plan
5.2 Magnolia Landing Final Plat. (Resolution 2018-69)
5.3 Martin Farms 61h Addition Final Plat. (Resolution 2018-70)
6. Engineering:
6.1 Authorize Preparation of Plans and Specifications for Lift Station #7 (Resolution 2018-71)
7. City Council Reports and Updates.
7.1 Commission Liaison Updates.
A. Heritage Preservation Commission Liaison CM Tanner.
B. Parks & Recreation Commission Liaison Mayor Stockamp.
C. Planning Commission Liaison CM Heidner.
D. Public Safety Commission Liaison CM Warehime.
8. Staff Reports and Updates.
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 TUESDAY, November 13, 2018, 7:00 PM at
Otsego Prairie Center.