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CC AGENDA 09-27-21 CITY COUNCIL AGENDA Monday, September 27, 2021 7:00 PM Otsego Prairie Center Members of the public can participate in person at the Otsego Prairie Center (8899 Nashua Avenue NE). Members of public may join the meeting on the internet via Zoom.com, and the Mayor will allow for public comments and questions at the appropriate time. Please use the links or dial-in number below for the current meeting: Meeting ID: 824 6900 3689 Passcode: 383532 Dial-in: 1-312-626-6799 Call to Order: Roll Call: Pledge of Allegiance: 1. Open Forum: 2. Consider agenda approval. 3. Consent Agenda: 3.1 Approve Claims List. 3.2 Approve City Council Meeting Minutes. A. September 13, 2021 Meeting. B. September 13, 2021 Special Meeting. 3.3 Adopt Resolution 2021-71 Accepting the Community Safety Grant Donation – CenterPoint Energy. 3.4 Accept Quotes and Authorize Biosolids Hauling, Land Application and Storage Tank Cleaning. 3.5 Approve OpWorks Software Contract. 3.6 Approve Resolution 2021-72 and 2021-73 Adopting a Preliminary Property Tax Levy – Payable 2022. 3.7 Adopt a Proclamation Recognizing Infant Loss Remembrance Day. 3.8 Adopt Ordinance 2021-16 Amending the City Code Regulating Lawful Gambling. 3.9 Approve Pay Estimate #4 (Final) for the Lift Station #7 Project. 3.10 Approve Pay Estimate #3 (Final) for the 70th Street Trunk Watermain Project. 3.11 Approve Pay Estimate #6 for the Water Tower #4 Project. 3.12 Approve Administrative Intern Job Description. 3.13 Adopt Resolution 2021-78 and Ordinance 2021-17 – Park Memorial Donations. 3.14 Adopt Resolution 2021-74 Accepting Sponsorship Donations for the Otsego Prairie Festival. 4. Planning: 4.1 Ashwood Third Addition. A. Presentation by City Planner Licht. B. Consider Approval of a Final Plat. C. Consider Resolution 2021-75 Approving a Development Contract. 4.2 Northwater. A. Presentation by City Planner Licht. B. Consider Approval of a Final Plat. C. Consider Resolution 2021-76 Approving a Development Contract. D. Consider Resolution 2021-77 Approving a Construction & Maintenance Agreement. 5. Public Hearing: 5.1 Liquor License Application for JCGH LLC (dba: Napa Valley Liquors). A. Presentation by City Clerk Etzel. B. Public Hearing. C. Consider Approval of an Off-Sale Intoxicating Liquor License. 6. City Council Reports and Updates: 6.1 Commission Liaison Updates. A. Heritage Preservation Commission Liaison CM Moores. B. Parks & Recreation Commission Liaison Mayor Stockamp. C. Planning Commission Liaison CM Darkenwald. D. Public Safety Commission Liaison CM Goede. 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. The next regular City Council Meeting will be held on Monday, October 11, 2021, 7:00 PM at Otsego Prairie Center.