10-24-16 City Council Meeting Agenda
CITY COUNCIL AGENDA
Monday, October 24, 2016
7:00 PM
Otsego Prairie Center
COUNCIL ACTION 10/24/16
Call to Order:
Roll Call:
Pledge of Allegiance:
1. Open Forum:
Special Presentation: Charles Vonberg Senior Center update.
2. Consider agenda approval.
3. Consent Agenda:
3.1 Approve Claims List.
3.2 Approve City Council Meeting Minutes.
A. October 10, 2016 Meeting.
B. October 10, 2016 Special Meeting.
3.3 Adopt City Council Logo Wear Purchasing Policy.
3.4 Approve Resolution 2016-88 adopting assessment roll for Utility Connection Charges.
3.5 Approve Pay Estimates and Change Orders.
A. Pay Request #7 for the West WWTF Digester Expansion Project.
3.6 Approve 2017 MMUA Contract.
3.7 Approve East Facility Storage Tank Cleaning.
3.8 Approve East Facility Process Monitoring Equipment.
3.9 Approval of a PUD-CUP amendment for Martin Farms 3rd Addition allowing wetland buffer.
Requirements.
3.10 Received City Commission Meeting Minutes.
A. August 16, 2016 Parks and Recreation.
3.11 Adopt Ordinance 2016-12 amending the City Code regulating park hours.
3.12 Approve Prime Advertising Contract.
4. Public Hearing:
4.1 Benzinger Homes Vacation of portion of existing drainage and utility easement.
A. Comments by City Planner.
B. Mayor to open the Public Hearing.
C. Close the Public Hearing.
D. Approve Resolution 2016-89.
5. Community Development: (DDL)
5.1 Guardian Angels Riverview Landing.
A. PUD Concept Plan for a senior housing facility to be known as Guardian Angels
Riverview Landing.
6. Public Works: (Wagner)
6.1 Valerius Meadows Agreement.
7. Administration:
7.1 2017 Open Book Meeting Option. (Resolutions 2016-90) (Loff)
7.2 Fire Location Study Proposals. (Johnson)
8. City Council Reports and Updates.
8.1 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.
9. Staff Reports and Updates.
10. 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, November 14, 2016, 7:00 PM at
Otsego Prairie Center.
THE CITY COUNCIL WILL BE MEETING FOR A SEPERATELY POSTED SPECIAL MEETING IMMEDIATELY
FOLLOWING ADJOURNMENT OF THE REGULAR MEETING.