CC Agenda 03-08-210
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MINNESOTA
CITY COUNCIL AGENDA
Monday, March 8, 2021
7:00 PM
Otsego Prairie Center
Members of the public can participate in person at the Otsego Prairie Center (8899 Nashua Avenue NE). Members
of public may join the meeting on the internet via Zoom.com, and the Mayor will allow for public comments and
questions at the appropriate time. Please use the links or dial -in number below for the current meeting:
Meeting ID: 987 2255 7341 Passcode: 847411 Dial -in: 1-312-626-6799
Call to Order:
Roll Call:
Pledge of Allegiance:
1. Open Forum:
Special Presentation — Lions Club of Rogers
Special Presentation —Albertville Fire Chief Eric Bullen
2. Consider agenda approval.
3. Consent Agenda:
3.1 Approve Claims List.
3.2 Approve City Council Meeting Minutes.
A. February 22, 2021 Meeting.
B. February 22, 2021 Special Meeting.
3.3 Approve City Council Special Compensation for February 2021.
3.4 Approve Resolution 2021-12 Adopting a Fleet Management Policy.
3.5 Approve Resolution 2021-13 Approving a Lawful Gambling Premises Permit.
3.6 Approve Ordinance 2021-07 Amending the Zoning Map and Approve a Conditional Use Permit.
3.7 Approve Resolution 2021-14 Approving a Development Contract for Arbor Creek — Phase 8.
3.8 Approve Resolution 2021-15 Accepting Bids and Awarding Contract—Street Maintenance.
3.9 Approve Resolution 2021-16 Accepting Bids and Awarding Contract—Street Micro -Surfacing.
3.10 Approve Resolution 2021-17 Accepting a Donation from the Lions Club of Rogers.
3.11 Accept the Comprehensive Study of the Sanitary Sewer Collection System.
3.12 Approve the Agreement Between the City of Otsego and Wold Architects and Engineers.
3.13 Approve Settlement Agreement between the City of Otsego and the Spechts.
4. Planning:
4.1 Parkview Retail:
A. Presentation by City Planner Licht.
B. Public Hearing.
C. Consider Resolution 2021-18 Vacating Right -of -Way.
4.2 Metro Home Insulation, 5861 Queens Avenue:
A. Presentation by City Planner Licht.
B. Public Hearing.
C. Consider Resolution 2021-19 Vacating Existing Drainage and Utility Easements.
4.3 Boulder Pass:
A. Presentation by City Planner Licht.
B. Public Hearing.
C. Consider Resolution 2021-20 Vacating Right -of -Way and Drainage/Utility Easements.
D. Consider Approval of Final Plat.
E. Consider Resolution 2021-21 Approving a Development Contract.
4.4 NorthStar Regional:
A. Presentation by City Planner Licht.
B. Consider an Amendment to Planned Unit Development Stage Plan.
Engineering:
5.1 Water Tower #4:
A. Presentation by City Engineer Wagner.
B. Consider Resolution 2021-22 Accepting Bids and Awarding Contract.
5.2 Water Tower #4 Construction Management and Inspection Services:
A. Consider Agreement with KLM Engineering, Inc.
City Council Reports and Updates.
Staff Reports and Updates.
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.
The next regular City Council Meeting will be held on Monday, March 22, 2021, 7:00 PM at Otsego Prairie Center.