06-09-14 CC
CITY COUNCIL AGENDA
Monday, June 9, 2014
7:00 PM
Otsego Prairie Center
COUNCIL ACTION 06/09/14
Call to Order:
Roll Call:
Pledge of Allegiance:
1. Open Forum:
Special Presentations:
I-94 West Chamber of Commerce; First Responder Award Recipient; Wright County
Sheriff Officer Melissa Meemken.
GFOA State Representative; GFOA Certificate of Achievement for Excellence in
Financial Reporting.
Kevin Kasel, House of Representative Candidate.
2. Consider agenda approval.
3. Consent Agenda:
3.1 Approve Claims List.
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A. 70 Street Easements.
3.2 Approve City Council Meeting Minutes.
A. May 27, 2014 Meeting.
B. May 28, 2014 Special Meeting.
3.3 Approve 2014 Liquor License Renewals.
3.4 Approve new Off-Sale Liquor License for Target Corporation.
3.5 Approve Curbside Waste, Inc. Garbage Hauling License.
3.6 Approve Resolution 2014-38 approving vacation of existing drainage and utility easements
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within Heritage Pointe 1 Addition.
3.7 Approve hire of part-time temporary Document Imaging Assistant.
4. Community Development: (DDL)
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4.1 Crimson Ponds West 2 Addition Final Plat. (Resolution 2014-39)
4.2 Boondox Special Event Permit.
5. City Council Reports and Updates
5.1 Approve claim list for Metro Appliance Recycling.
6. Staff Reports and Updates.
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7. 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.
8. Public Works. (Wagner)
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8.1 70 Street Plan Approval.
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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