06-22-15 City Council AgendaOtTY 0
�e F 0
MINNESOTA
Call to Order:
Roll Call:
Pledge of Allegiance:
1. Open Forum:
2. Consider agenda approval.
CITY COUNCIL AGENDA
Monday, June 22, 2015
7:00 PM
Otsego Prairie Center
COUNCIL ACTION 06/22/15
Consent Agenda:
3.1 Approve Claims List.
3.2 Approve City Council Meeting Minutes.
A. May 28, 2015 Special Meeting.
B. June 1, 2015 Special Meeting.
C. June 8, 2015 Special Meeting.
D. June 8, 2015 Meeting.
E. June 9, 2015 Special Meeting.
3.3 Received Commission Meeting Minutes.
A. Parks & Recreation Commission May 19, 2015.
B. Planning Commission June 1, 2015.
3.4 Approve Annual Trail Maintenance Quote.
3.5 Approve Quilley Avenue Culvert Replacement.
3.6 Approve Ordinance 2015-04 Amending the City Code to Establish Fees for Right -of -Way
Permits.
3.7 Approve contracting with Omann Bros Inc. for patching.
3.8 Approve Resolution 2015-31 Amending Resolution 2007-44.
3.9 Approve waiving the Prairie Center Rental Fees for the Ava Inspired 5k Event.
3.10 Approve Resolution 2015-33 Adopting a Development Agreement for Riverbend South.
3.11 Approve Resolution 2015-34 Adopting a Development Agreement for Kwik Trip.
4. Administration: (Johnson)
4.1 Wright County Commissioner Mark Daleiden; Otsego Levee Land.
4.2 2014 CAFR Report and Audit Results.
A. Consider Resolution 2015-32 adopting the 2014 Comprehensive Annual
Financial Report.
4.3 Street Department Staffing.
A. Approve Appointment of Street Operations Foreperson.
B. Authorize Advertisement of Vacant Street Department Positions.
5. Community Development: (DDL)
5.1 Rolfe Anderson:
A. Conditional Use Permit to relocate an existing single family dwelling to a lot within the
City.
6. Public Works:
6.1 Water Tower Lighting. (Neidermeier)
6.2 Mississippi Shores Street Lights. (Wagner)
7. City Council Reports and Updates.
7.1 Approve claims list for Metro Appliance Recycling.
7.2 Commission Liaison Updates.
A. Heritage Preservation Commission Liaison Mayor Stockamp.
B. Parks & Recreation Commission Liaison CM Schroeder.
C. Planning Commission Liaison CM Heidner.
D. Public Safety Commission Liaison CM Warehime.
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 Qty 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 Otizen 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 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, July 13, 2015, 7:00 PM at Otsego
Prairie Center.