07-14-14 CC
CITY COUNCIL AGENDA
Monday, July 14, 2014
7:00 PM
Otsego Prairie Center
COUNCIL ACTION 07/14/14
Call to Order:
Roll Call:
Pledge of Allegiance:
1. Open Forum:
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 23, 2014 Meeting.
3.3 Dental Insurance Renewal.
3.4 Approve Resolution 2014- 48 Election Judges for 2014 Primary and General Elections.
3.5 Approve proposal for ARC Flash Analysis from MMUA.
4. Community Development: (DDL)
4.1 Boulder Creek:
A. Zoning Map amendment rezoning to R-5, Residential Single and Two Family
District.
B. PUD-CUP related to development within the Shoreland Overland District and
flexibility from lot requirements.
C. Preliminary Plat.
5. Administration: (Jordet)
5.1 2013 CAFR Report and Audit Results.
A. Consider Resolution 2014-49 adopting the 2013 Comprehensive Annual
Financial Report.
5.2 Consider Resolution 2014-50 establishing a policy on changes in the responsible party on
utility account when there is a change in ownership.
6. City Council Reports and Updates
6.1 Approve claim list for Metro Appliance Recycling.
7. Staff Reports and Updates.
8. 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, July 28, 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.