08-11-14 CC
CITY COUNCIL AGENDA
Monday, August 11, 2014
7:00 PM
Otsego Prairie Center
COUNCIL ACTION 08/11/14
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. July 28, 2014 Meeting.
B. August 4, 2014 Special Meeting.
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3.3 Approval of vacation of a portion of existing right-of-way for 100 Street east of Jalger
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Avenue and drainage and utility easement and approval of a PUD-CUP allowing 9090 100
Street to have less than 200 feet of frontage to a public right-of-way. (Resolution 2014-53)
3.4 Approve rate increase for MacArthur Law Office, LLC.
3.5 Pay Estimates/Requests:
A. Final Payment #1 in the amount of $24,964.95 for the 2014 Proactive Maintenance
Patching Project.
3.6 Received Commission Meeting Minutes.
A. June 16, 2014 Planning Commission.
B. July 7, 2014 Planning Commission.
4. Community Development: (DDL)
4.1 Kaleidoscope Charter School. (Resolution 2014-54 & 55)
A. PUD-CUP amendment and site and building plan review for expansion of
Kaleidoscope Charter School.
B. Preliminary and Final Plat.
5. Administration: (Johnson)
5.1 Consider Resolution 2014-56 Authorizing the Issuance of Charter School Lease Revenue
Bonds to Refinance and Finance a Public (Charter) School Project Pursuant to Minnesota
Law, and Authorizing the execution of various documents in connection therewith
(Kaleidoscope Charter School Project.)
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.
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, August 25, 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.