06-23-14 CC
CITY COUNCIL AGENDA
Monday, June 23, 2014
7:00 PM
Otsego Prairie Center
COUNCIL ACTION 06/23/14
Call to Order:
Roll Call:
Pledge of Allegiance:
1. Open Forum:
Eagle Scout, Adam Dorvinen, landscape plan for Prairie Center.
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. June 9, 2014 Meeting.
B. June 16, 2014 Special Meeting.
3.3 Received Commission Meeting Minutes.
A. April 8, 2014 Public Safety Commission.
B. May 5, 2014 Planning Commission.
C. May 13, 2014 Heritage Preservation Commission.
D. May 20, 2014 Parks & Recreation Commission.
3.4 Approve Resolution 2014-40 Election Judges for 2014 Primary and General Elections.
3.5 Approve Resolution 2014-41 calling a Public Hearing for Kaleidoscope Charter School
Lease Revenue Bonds.
3.6 Motion to call a Special Council meeting for July 23 at 3:30 PM at City Hall for Economic
Development Strategic Planning.
3.7 Approve Well House #4 Remote Monitoring.
3.8 Approve Crack Seal Plans & Specs.
3.9 Approve Water/Electric in Prairie Park Ball fields.
3.10 Approve Resolution 2014-42 No parking in Great River Centre.
4. Community Development: (DDL)
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4.1 Arbor Creek 3:
A. CUP/PUD amendment to allow a reduction in the required setback from
MacIver Avenue from 65 feet to 50 feet.
4.2 Gateway North Building #5. (Resolution 2014-43 & 2014-44)
4.3 JamFest signage. (Resolution 2014-45)
5. Public Works: (Neidermeier)
5.1 West WWTF Digester Evaluation Proposal.
6. Administration: (Jordet)
6.1 Designation of Economic Fund Balance. (Resolution 2014-46)
6.2 Financial Assistant II.
7. City Council Reports and Updates.
8. Staff Reports and Updates.
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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