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RES 12-45RESOLUTION NO.: 2012-45 CITY OF OTSEGO WRIGHT COUNTY, MINNESOTA A RESOLUTION ADOPTING A CAPITAL IMPROVEMENT PLAN FOR THE CITY OF OTSEGO. WHEREAS, the City of Otsego has the authority and responsibility under Minnesota Statutes 462.355 to prepare and adopt comprehensive plans for the purpose of guiding and directing future growth and development of the community; and, WHEREAS, the City last adopted a Comprehensive Plan Update on 22 November 2004 in response to land use, parks and trails, transportation and utility planning and growth management issues in the community; and, WHEREAS, Minnesota Statutes 462.356 establishes procedures for the City to effect its duly adopted Comprehensive Plan by such means including, but not limited to, zoning regulations, regulations for the subdivision of land, official maps, a program for coordination of the normal public improvements and services of the City, urban renewal and a capital improvements program. WHEREAS, the City Council has authorized preparation of a Capital Improvement Plan to proactively plan for maintenance, improvement and expansion of the City's infrastructure and equipment; and, WHEREAS, City staff has drafted a Capital Improvement Plan that has been reviewed during work sessions and approved in draft form by the City Council; and, WHEREAS, Minnesota Statutes 462.356, Subd. 2 requires review of the proposed Capital Improvement Plan by the Planning Commission for consistency with the adopted Comprehensive Plan; and, WHEREAS, the Otsego Planning Commission at their regular meeting on 7 May 2012 considered the proposed Capital Improvement Plan and voted 5-0 to recommend its adoption as being consistent with the Comprehensive Plan; and, WHEREAS, the City Council received the recommendation of the Planning Commission at their meeting on May 14, 2012 and was presented with the Capital Improvement Plan for adoption. that: NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Otsego The 2012 Otsego Capital Improvement Plan dated April 23, 2102 is approved and adopted as presented. 2. The City Council finds that interest in real property within the City shall be acquired or disposed of or that any capital improvement shall be authorized by the City Council in accordance with the Capital Improvement Plan without review by the Planning Commission as having no relationship to the Comprehensive Plan. 3. The Capital Improvement Plan serves as a guide forfuture capital expenditures with the understanding that needs and priorities change and financing must be in place before expenditures in the Capital Improvement Plan will be made; therefore, the Capital Improvement Plan will be modified by the City Council as it deems necessary. MOTION BY: CM SCHROEDER SECOND BY: CM SCHARBER ALL IN FAVOR: MAYOR STOCKAMP; CM SCHROEDER, CM SCHARBER, CM DARKENWALD AND CM HEIDNER THOSE OPPOSED: NONE ADOPTED by the City Council of the City of Otsego this 14th day of May, 2012. ATTEST: Tami Loff, City Clerk CITY OF OTSEGO BY: C�j �Ru a h*uamy Je4dica L. Stockamp, Mayor 2