04-28-14 CC
CITY COUNCIL AGENDA
Monday, April 28, 2014
*5:30 PM
Otsego Prairie Center
COUNCIL ACTION 04/28/14
Call to Order:
Roll Call:
Pledge of Allegiance:
1. Open Forum:
Special Presentation: Mark Daleiden.
2. Consider agenda approval.
3. Consent Agenda:
3.1 Approve Claims List.
3.2 Approve City Council Meeting Minutes.
A. April 7, 2014 Special Meeting.
B. April 14, 2014 Meeting.
3.3 Approve Wellhead Protection Part 1 amendment scope change.
3.4 Approve Spring Biosolid Hauling.
3.5 Approve Resolution 2014-23 accepting donation from Midwest Landscapes.
3.6 Terminate Probationary Employment of Finance Assistant II.
3.7 Approve Resolution 2014-24 releasing certain property from recorded Developers
Agreements- Riverwood National and Grenins Mississippi Hills.
3.8 Approve Ordinance 2014-09 amending the rental housing provisions of the City Code
related to single family occupancy.
3.9 Approve Right-of-Way Plat #2.
4. Public Hearings:
4.1 Vacation of portions of Utility and Drainage Easements-Gateway North Second Addition.
A. Mayor will open the Public Hearing.
B. City Clerk attests to notice requirements.
C. City Attorney present Request for Action.
D. Any public comments.
E. Mayor will close the Public Hearing.
F. Approve Resolution 2014-25.
4.2 Jalger Avenue Improvement Project Public Hearing- Canceled.
5. Parks and Recreation: (Demant)
5.1 Prairie Center Security Gate.
6. Public Works: (Wagner)
6.1 Jalger Avenue Improvement Project. (Resolution 2014-26)
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6.2 70 Street Dust Control update.
7. Administration: (Jordet)
7.1 Consider Budget Amendments. (Resolution 2014-27)
8. City Council Reports and Updates.
9. Staff Reports and Updates.
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10. 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.
11. 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, May 12, 2014, 7:00 PM at Otsego
Prairie Center.
* THE CITY COUNCIL MEETING HAS BEEN RESCHEDULED TO DIRECTLY FOLLOW THE BOARD OF
REVIEW MEETING SCHEUDLED AT 5:30 PM.
THE CITY COUNCIL WILL BE MEETING FOR A SEPERATELY POSTED SPECIAL MEETING IMMEDIATELY
FOLLOWING ADJOURNMENT OF THE REGULAR MEETING.