09-14-15 City Council AgendaCITY COUNCIL AGENDA
Monday, September 14, 2015
7:00 PM
Otsego Prairie Center
COUNCIL ACTION 09/14/15
Call to Order:
Roll Call:
Pledge of Allegiance:
Open Forum:
Special Presentation: CentraCare Health -Monticello.
2. Consider agenda approval.
3. Consent Agenda:
3.1 Approve Claims List.
3.2 Approve City Council Meeting Minutes.
A. August 12, 2015 Special Meeting.
B. August 24, 2015 Meeting.
C. August 24, 2015 6:30 PM Special Meeting.
D. August 24, 2015 Special Meeting.
E. August 31, 2015 Special Meeting.
3.3 Authorize City Council special pay.
3.4 Approve quote for East Wastewater Treatment Facility fall Biosolids haul and application.
3.5 Wright County Sheriff Contract.
3.6 Adopt Resolution 2015-46 Arbor Creek 3rd Phase 3 Development Agreement.
3.7 Adopt Resolution 2015-47 Approving Depositories for City Funds.
3.8 Pay Estimates/Requests:
A. Pay Estimate #1 in the amount of $55,458.00 to Allied Blacktop Co. for the 2015
Crack Sealing Project.
B. Pay Estimate #1 in the amount of $150,464.62 to Allied Blacktop Co. for the 2015
Street Maintenance Project.
C. Pay Estimate #2 in the amount of $445,805.94 to Fehn Companies, Inc. for the 70th
Street/CSAH 37 Improvement Project.
3.9 Accept Resignation of Heritage Preservation Commission Lisa Fahey.
3.10 Accept Resignation of Finance Assistant H.
3.11 Adopt Charter Communications Resolution 2015-48
3.12 Great River Centre Development:
A. Approve Resolution 2015-49 Authorizing Preparation of Feasibility Report for
Great River Centre Improvement Project.
B. Consider Local Government Resolution 2015-50 in Support of Business
Development Infrastructure Application.
C. Authorize Appraisals for Great River Centre Improvement Project.
4. Community Development: (DDL)
4.1 PCR Queens LLC/Jump City:
A. Interim Use Permit to allow indoor physical recreation facilities involving
Inflatables.
4.2 Otsego City Campus 2" a Addition:
A. Zoning Map amendment rezoning a portion of the site from A-1 District to
INS District.
B. Preliminary/Final Plat amending the boundaries between two existing lots.
4.3 Firearms Discharge Ordinance.
City Council Reports and Updates.
5.1 Approve claim list for Metro Appliance Recycling.
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, September 28, 2015, 7:00 PM at
Otsego Prairie Center.
THE CITY COUNCIL WILL BE MEETING FORA SEPERATELY POSTED SPECIAL MEETING IMMEDIATELY
FOLLOWING ADJOURNMENT OF THE REGULAR MEETING.