CC AGENDA 02-28-22
CITY COUNCIL AGENDA
Monday, February 28, 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: 812 5541 8567 Passcode: 118933 Dial-in: 1-312-626-6799
Call to Order:
Roll Call:
Pledge of Allegiance:
1. Open Forum:
Special Presentation – Albertville Fire Chief Eric Bullen.
2. Consider agenda approval.
3. Consent Agenda:
3.1 Approve Claims List.
3.2 Approve City Council Meeting Minutes.
A. February 14, 2022 Meeting.
B. February 19, 2022 Special Meeting.
3.3 Authorize Procurement of a Portable Generator from Ziegler CAT.
3.4 Approve Quotes and Authorize Fleet Purchase – Skid Loader Trailer.
3.5 Approve Quotes and Authorize Fleet Purchase – Asphalt Mill.
3.6 Approve Quotes and Authorize Fleet Purchase – Traffic Management Sign Board Trailer.
3.7 Approve Revisions to the Street Maintenance I Job Description .
4.
Planning:
4.1 Kwik Trip #1204:
A. Presentation by the City Planner.
B. Consider Application.
4.2 Boulder Pass 2nd Addition:
A. Presentation by the City Planner.
B. Consider Resolution 2022-19 Vacating Existing Drainage and Utility Easements.
C. Consider Approval of a Final Plat.
D. Consider Resolution 2022-20 Approving a Development Contract.
5. Engineering:
5.1 MNDOT Local Partnership Program Funding:
A. Presentation by the City Engineer.
B. Consider Resolution 2022-21 Authorizing an Agreement with MNDOT.
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, March 14, 2022, 7:00 PM at Otsego Prairie Center.