CC AGENDA 02-14-22
CITY COUNCIL AGENDA
Monday, February 14, 2022
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: 842 8425 8636 Passcode: 383932 Dial-in: 1-312-626-6799
Call to Order:
Roll Call:
Pledge of Allegiance:
1. Open Forum:
Special Presentation – Wright County Sheriff’s Department.
2. Consider agenda approval.
3. Consent Agenda:
3.1 Approve Claims List.
3.2 Approve City Council Meeting Minutes.
A. January 24, 2022 Meeting.
B. February 9, 2022 Special Meeting.
3.3 Approve City Council Special Compensation for January 2022.
3.4 Adopt Resolution 2022-16 Establishing Water and Sanitary Sewer Utility Rates for 2022.
3.5 Approve Final Plat of Hunter Hills 4th Addition.
3.6 Approve Plans and Specifications and Order Advertisement for Bids – Street Maintenance Program.
3.7 Adopt Resolution 2022-17 Appointing Commissioners to Advisory Commissions .
4.
Planning:
4.1 Kwik Trip #1204:
A. Presentation by City Planner.
B. Consider Approval of a Conditional Use Permit.
4.2 Zoning Ordinance for Accessory Structures:
A. Presentation by City Planner.
B. Consider Adoption of Ordinance 2022-02 Amending the Zoning Ordinance.
4.3 Public Hearing to Vacate Drainage and Utility Easements – Boulder Pass Outlot G:
A. City Clerk Attests to Legal Notice.
B. Presentation by City Planner Licht.
C. Conduct Public Hearing.
5. Engineering:
5.1 Walesch Estates & O’Day Acres Street Renewal Project.
A. Presentation by City Engineer.
B. Consider Adoption of Resolution 2022-18 Receiving Feasibility Report and Calling Hearing.
6.
City Council Reports and Updates.
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, February 28, 2022, 7:00 PM at Otsego Prairie Center.