CC AGENDA 03-28-22
CITY COUNCIL AGENDA
Monday, March 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: 893 3604 1258 Passcode: 106735 Dial-in: 1-312-626-6799
Call to Order:
Roll Call:
Pledge of Allegiance:
1. Special Presentation – The Bank of Elk River.
Special Presentation – Rogers Fire Chief Brad Feist.
Open Forum.
2. Consider agenda approval.
3. Consent Agenda:
3.1 Approve Claims List.
3.2 Approve City Council Meeting Minutes.
A. March 14, 2022 Meeting.
B. March 14, 2022 Special Meeting.
3.3 Accept Quotes and Authorize Equipment Procurement for Lift Station No. 2 Improvements.
3.4 Adopt Resolution 2022-31 Establishing Precinct Boundaries and Polling Places.
3.5 Adopt Resolution 2022-32 Accepting a Donation from the Bank of Elk River.
3.6 Accept Water/Sewer Grant from Wright County and Authorize Grant Agreement Execution.
3.7 Approve Final Plat & Adopt Resolution 2022-33 Approving Development Contract – Northwater 2nd.
4.
Planning:
4.1 Project Ollie:
A. Presentation by City Planner.
B. Consider Ordinance 2022-03 Amending the Zoning Map.
C. Consider Approval of a Preliminary Plat & Site and Building Plans.
4.2 Hunter Hills 5th Addition:
A. Presentation by City Planner.
B. Consider Approval of a Preliminary Plat & PUD/CUP.
C. Consider Resolution 2022-34 Vacating Existing Drainage and Utility Easements.
5.
City Council Reports and Updates.
5.1 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.
6.
Staff Reports and Updates.
7. 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, April 11, 2022, 7:00 PM at Otsego Prairie Center.