CC AGENDA 04-27-15OtTY 0
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MINNESOTA
CITY COUNCIL AGENDA
Monday, April 27, 2015
*5:30 PM
Otsego Prairie Center
COUNCIL ACTION 04/27/15
Call to Order:
Roll Call:
Pledge of Allegiance:
1. Open Forum:
• Introduce 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. April 13, 2015 Meeting.
B. April 13, 2015 Special Meeting.
3.3 Received Commission Meeting Minutes.
A. Planning Commission March 2, 2015.
B. Heritage Preservation Commission March 10, 2015.
C. Public Safety Commission March 10, 2015.
D. Parks & Recreation Commission March 17, 2015.
3.4 Adopt the Protective Eyewear Policy.
3.5 Approve Hire of Seasonal Staff.
3.6 Calling Special Meetings.
3.7 Lift Station 43 Improvements Proposal.
3.8 Approve Temporary Part-time Utility Assistant.
4. Community Development: (DDL)
4.1 Wildflower Meadows 4th Addition: (Resolution 2015-21)
A. PUD-CUP/Preliminary Plat for development of nine (9) detached townhouse
dwelling units.
B. Final Plat.
4.2 Heritage Pointe 2nd Addition Final Plat. (Resolution 2015-22)
4.3 Boondox Special Event Permit.
5. Public Works: (Wagner)
5.1 Consider Resolution 2015-23 awarding 70th Street NE/CSAH 37 Improvement.
5.2 Consider Resolution 2015-24 Accepting Feasibility Report for Packard Avenue and Set
Public Hearing Date.
5.3 90th Street Trail Project.
6. Administration: (Johnson)
6.1 Budget Calendar.
6.2 Albertville Otsego Joint Powers Fire Department.
7. City Council Reports and Updates.
Staff Reports and Updates.
9. 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. I n 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 Qty Council and/or the Qty 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 Qtizen 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 Qty policy, practices, input from constituents and a Council member's personal
judgment.
Note: The City Council members and/or Qty 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, May 11, 2015, 7:00 PM at Otsego
Prairie Center.
* THE Cl TY COU N CI L M EETI NG HAS BEEN RESCHEDULED TO DI RECTLY FOLLOW THE BOARD OF
REVI EW M EETI N G SCH EU D LED AT 5:3 0 PM.