01-27-20 City Council Agenda
CITY COUNCIL AGENDA
Monday, January 27, 2020
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 13, 2020 Meeting.
B. January 13, 2020 Special Meeting.
3.3 Receive Wellhead Protection Plan Status Update.
3.4 Adopt Resolution 2020-05 Accepting Public Improvements for Meadows of Riverpointe 1st.
3.5 Adopt Resolution 2020-06 Accepting Public Improvements for Highlands of Riverpointe 1st.
3.6 Motion to Call Board of Review Meeting on April 27, 2020 at 5:30 PM.
3.7 Motion to Call Special City Council Meeting on February 7, 2020 at 12:30 PM.
3.8 Approve Human Resource Generalist Job Description.
3.9 Adopt Ordinance 2020-01 Amending the City Code for Stormwater Improvement Districts.
3.10 Adopt Resolution 2020-07 Appointing Election Judges for the 2020 Elections.
3.11 Approve Quotes for the 2020 Fleet CIP Purchases:
A. Floor Scrubber.
B. Compact SUV.
C. Single Axle Rolloff Truck Chassis & Equipment.
4. Utilities:
4.1 Water Master Plan.
A. Presentation of Plan by AE2S (Schaefer).
B. Approve Resolution 2020-08 Adopting the Otsego Water Master Plan.
5. Public Works: (Wagner)
5.1 Page Avenue Reclaim Project.
6. City Council Reports and Updates.
6.1 Commission Liaison Updates.
A. Heritage Preservation Commission Liaison CM Tanner.
B. Parks & Recreation Commission Liaison Mayor Stockamp.
C. Planning Commission Liaison CM Darkenwald.
D. Public Safety Commission Liaison CM Warehime.
7. Staff Reports and Updates.
8. 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 10, 2020, 7:00 PM at Otsego
Prairie Center.