02-10-14 CC
CITY COUNCIL AGENDA
Monday, February 10, 2014
7:00 PM
Otsego Prairie Center
COUNCIL ACTION 02/10/14
Call to Order:
Roll Call:
Pledge of Allegiance:
1. Open Forum:
Special Presentation: Certificates of Appreciation presented to the Boy Scouts for their help with
the Otsego Pumpkin Patch and Santa Day Events.
2. Consider agenda approval.
3. Consent Agenda:
3.1 Approve Claims List.
3.2 Approve City Council Meeting Minutes.
A. January 13, 2013 Special 6:30 PM Meeting.
B. January 13, 2013 Meeting.
C. January 13, 2013 Special Meeting.
3.3 Approve 2014 Wright County Economic Development Partnership Membership.
3.4 Approve purchase of two used M100 election tabulators.
3.5 Resolution 2014-07 accepting donation from Baseball in the amount of $2,500.
3.6 Approve Ordinance 2014-02 Equipment Rental Rates.
3.7 Approve City Attorney to draft agreement with Nextera.
3.8 Approve agreement between the City of Otsego and Centra Homes, LLC relative to snow
plowing and ice removal within Arbor Creek Third Addition.
3.9 Approval of painting the plaque on the Council Dais.
3.10 Approve Motion to call the Board of Equalization meeting on April 28, 2014 at 5:30 PM.
3.11 Received Commission Meeting Minutes.
A. Planning Commission December 16, 2013.
3.12 Approve Prairie Center Reuse Pay Estimates.
3.13 Adopt Resolution 2014-12 requesting conveyance of Outlots A, B and C, Crimson Ponds
West to the City forfeited for non-payment of property taxes.
3.14 Motion to cancel scheduled special meeting on February 20, 2014 at 6:00 PM.
4. Public Hearing:
4.1 Imposition of charges within the Above Standard Streetlight Service District.
A. City Clerk attests to legal notice.
B. Presentation. (DDL)
C. Public Comments.
D. Close the Public Hearing.
E. Approve Ordinance 2014-03 and Resolution 2014-08.
5. Community Development: (DDL)
nd
5.1 Martin Farms 2Addition. (Resolution 2014-09)
5.2 Gateway North 6.(Resolution 2014-10)
6. Administration:
6.1 Resolution 2014-11 calling for a Public Hearing for Duke Tax Abatement. (Johnson)
6.2 Claims List for Metro Appliance Recycling.
7. City Council Reports and Updates
8. Staff Reports and Updates.
th
9. Discussion on appraisals for 70 Street Project; this portion of the meeting to
discuss appraisals will be closed under Minn. Stat. 13D.05, Subdivision 3, C.
10. 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 24, 2014, 7:00 PM at Otsego
Prairie Center.
THE CITY COUNCIL WILL BE MEETING FOR A SEPERATELY POSTED SPECIAL MEETING IMMEDIATELY
FOLLOWING ADJOURNMENT OF THE REGULAR MEETING.