CC AGENDA 09-24-18
CITY COUNCIL AGENDA
Monday, September 24, 2018
7:00 PM
Otsego Prairie Center
Call to Order:
Roll Call:
Pledge of Allegiance:
1.
Open Forum:
Recognition: Rene Metcalf, Years of Service.
2.
Consider agenda approval.
3.
Consent Agenda:
3.1 Approve Claims List.
3.2 Approve City Council Meeting Minutes.
A. September 10, 2018 Special Meeting.
B. September 10, 2018 Meeting.
3.3 Received Commission Meeting Minutes.
A. Heritage Preservation Commission August 6, 2018.
B. Public Safety Commission August 15, 2018.
3.4 Approve 2019 MMUA Contract.
3.5 Call Special Meetings for Utility Budget and CIP.
3.6 Adopt Resolution 2018-60 Designating a No Parking Zone on a Segment of Odean Avenue.
3.7 Approve Otsego Rod and Custom Storage Agreement.
3.8 Approve Pay Request #1 for Pearson Bros. Inc. 2018 Street Maintenance.
4.
Community Development: (DDL)
4.1 Prairie View Estates:
A. Zoning Map Amendments to Zone the Property to R-4, Residential Single Family District.
B. Preliminary Plat.
4.2 Dignicare Concept Plan:
A. PUD Concept Plan for 32 Unit Residential Memory Care Facility.
4.3 RL Larson Interim Use Permit Related to 85th Street/MacIver Avenue Project.
5.
City Council Reports and Updates.
5.1 Adopt Resolution 2018-61 Accepting Otsego Festival Donations.
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.
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, October 8, 2018, 7:00 PM at Otsego Prairie Center.