05-14-12 CC0
ot�ke TY OF
MINNESOTAO
Call to Order:
Roll Call:
Pledge of Allegiance:
1. Open Forum:
2. Consider agenda approval.
CITY COUNCIL AGENDA
Monday, May 14, 2012
7:00 PM
Otsego City Hall
COUNCIL ACTION 5/14/12
Consent Agenda:
3.1 Approve Claims List.
3.2 Approve April 23, 2012 City Council Meeting Minutes.
3.3 Approve April 23, 2012 Special City Council Meeting Minutes.
3.4 Approve April 23, 2012 Board of Review Minutes.
3.5 Approve Beaudry Park Drainage Contract.
3.6 Approve Pay Estimate #1 for 70th Street.
3.7 Approve hire of Seasonal Maintenance Employee.
3.8 Approve Street Light Agreement with Elk River Utilities for the installation of 3 street
lights.
3.9 Received April 10, 2012 HPC Minutes.
3.10 Received April 10, 2012 Police Commission Minutes.
3.11 Received April 11, 2012 Parks & Recreation Commission Minutes.
3.12 Approve Ordinance 2012-06 Re: SAC/WAC fees.
3.13 Resolution 2012-40 designating Otsego Little League as a recognized youth
association.
3.14 Munich septic system approval.
3.15 Approve Resolution 2012-41 in support of the Coves at Otsego.
3.16 Approve quote for backstop hoods for Prairie Park Fields two and three.
4. Public Works:
4.1 70th Street Feasibility Study. (Wagner)
a. Consider Resolution 2012-42 accepting the Feasibility Study for 70`h Street
Improvements, from Lambert Lane to Odean Avenue.
b. Consider Resolution 2012-43 ordering preparation of Plans and Specifications for 70`h
Street for construction from Lambert Lane to Odean Avenue.
Community Development:
5.1 Approve Comprehensive Plan work program. (DDL)
5.2 Waterfront East landscaping quote. (DDL)
6. Administration:
6.1 Consider Resolution 2012-44 Riverwood National Liquor License violation. (MacArthur)
6.2 Consider Resolution 2012-45 approving the Capital Improvement Plan. (Groen)
City Council Reports and Updates.
Staff Reports and Updates.
8.1 MSA Funding.
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. 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 Tuesday, May 29, 2012,7:00 PM at Otsego City
Hall.
THE CITY COUNCIL WILL BE MEETING FOR A SEPERATELY POSTED SPECIAL MEETING IMMEDIATELY
FOLLOWING ADJOURNMENT OF THE REGULAR MEETING.