05-12-14 CC
CITY COUNCIL AGENDA
Monday, May 12, 2014
7:00 PM
Otsego Prairie Center
COUNCIL ACTION 05/12/14
Call to Order:
Roll Call:
Pledge of Allegiance:
Open Forum:
Special Presentation:
Certificates of Appreciation presented to the Boy Scouts for their help with the Easter
Event.
Midwest Landscapes recognition for donation of trees for Soccer Fields.
1 Consider agenda approval.
2. Board of Review continued from April 28, 2014.
3. Consent Agenda:
3.1 Approve Claims List.
3.2 Approve City Council Meeting Minutes.
A. April 28, 2014 Board of Review.
B. April 28, 2014 Meeting.
C. April 28, 2014 Special Meeting.
3.3 Approve Seasonal Streets and Parks staffing.
3.4 Approve adoption of position description for Recreation Administrative Assistant.
3.5 Approve herbicidal application contract.
3.6 Approve Resolution 2014-29 interpreting the policies of the 2012 Comprehensive Plan
regarding waste water treatment facility capacity within the West Sewer District.
4. Community Development: (DDL)
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4.1 Waterfront East 4 Addition:
A. Preliminary Plat and Final Plat to combine parcels acting a parking lot.
4.2 River Ridge extension of Preliminary Plat. (Resolution 2014-30)
5. Administration: (Johnson)
5.1 Approve amended Uniform Policy.
5.2 Approve continuing review and processing of Kaleidoscope Conduit Bond issue.
5.3 Discuss Wright County Cities Joint Powers Agreement for Public Transit.
5.4 Approve claim list for Metro Appliance Recycling.
6. City Council Reports and Updates.
7. Staff Reports and Updates.
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8. 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.
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.
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