01-28-19 City Council Agenda0
CITY 0
OtSeF 0
MINNESOTA
Call to Order:
Roll Call:
Pledge of Allegiance:
Open Forum:
2. Consider agenda approval.
CITY COUNCIL AGENDA
Monday, January 28, 2019
7:00 PM
Otsego Prairie Center
3. Consent Agenda:
3.1 Approve Claims List.
3.2 Approve City Council Meeting Minutes.
A. January 14, 2019 Meeting.
3.3 Motion to Set Special Meeting Date for Strategic Planning.
3.4 Approve Resolution 2019-04 Reimbursement Bond Regulations under the Internal Revenue Code.
3.5 Approve Automatic Aid Agreement for Fire Protection Services.
3.6 Approve Quote for Exploratory Well Drilling Services.
3.7 Approve Pay Estimate #3 for Norin Landing.
3.8 Authorize Great River Regional Trail Master Plan Request for Proposals.
3.9 Receive Wellhead Protection Plan Status Update.
3.10 Adopt Ordinance 2019-OlAmending the City Code Regarding Massage Business Licenses.
3.11 Approve Revised Quotes for the 2019 Fleet CIP Purchase Single -Axle Dump Truck and Plow.
3.12 Approve Resolution 2019-05 Accepting all Public Improvements for Arbor Creek 3rd- Phase 4.
4. Legal: (MacArthur)
4.1 Charter Communication Items:
A. Cable Franchise Ordinance 2019-02.
B. Ordinance 2019-03 Repealing Existing City of Otsego Cable Ordinance.
C. Settlement and Release Agreement.
D. Resolution 2019-06 Consent to Transfer of Cable Franchise.
4.2 Consider Riverbend North Assignment and the TIF Development Agreement as Revised.
Public Works: (Wagner)
5.1 Approve Project Plans & Specifications and Authorize Advertisement for Bids.
A. 85th Street Micro -Surfacing Project.
B. Annual Street Maintenance Project.
6. Annual Business:
6.1 Appoint Acting Mayor.
6.2 City Council Subcommittees & Liaison Appointments for 2019.
6.3 Assign City Council Representative for the 7W and Met Council Meeting.
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. Public Safety Commission Liaison CM Warehime.
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 Monday, February 11, 2019, 7:00 PM at Otsego
Prairie Center.