05-22-17 City Council Agenda
CITY COUNCIL AGENDA
Monday, May 22, 2017
7:00 PM
Otsego Prairie Center
COUNCIL ACTION 05/22/17
Call to Order:
Roll Call:
Pledge of Allegiance:
1. Open Forum:
2. Consider Agenda Approval.
3. Consent Agenda:
3.1 Approve Claims List.
3.2 Approve City Council Meeting Minutes.
A. May 8, 2017 Special 6 PM Meeting.
B. May 8, 2017 Meeting.
C. May 8, 2017 Special Meeting.
3.3 Adopt Resolution 2017-42 Approving Premise Permit for Elk River Youth Hockey
Association at Riverwood Tavern.
3.4 Received Advisory Commission Minutes.
A. April 11, 2017 Heritage Preservation Commission.
B. April 11, 2017 Public Safety Commission.
C. April 18, 2017 Parks and Recreation Commission.
D. May 1, 2017 Planning Commission.
3.5 Approve 2017 Liquor License Renewals.
3.6 Motion Calling Budget Meetings.
3.7 Adopt Water Supply Plan.
3.8 Adopt Resolution 2017-43 for No Parking on 85th Street from Page to CSAH 42.
3.9 Approve Partial Release of Developers Agreement-Kittredge Crossings 12th Addition.
3.10 Approve Pay Request #2 to Osseo Construction Co. LLC for the Water Tower #1 Rehabilitation
Project.
3.11 Approve Quote for Street Patching.
3.12 Approve Purchase of 800 MHZ Radios.
3.13 Accept the Resignation of the Office Assistant/Receptionist.
4. Public Hearing:
4.1 Kadler Improvement Project (70th Street to ½ Mile North).
A. Presentation by City Engineer.
B. Comments by City Attorney.
C. Mayor to Open the Public Hearing.
D. Close the Public Hearing.
5. Community Development: (DDL)
5.1 Lindenfelser:
A. Conditional Use Permit to allow a subdivision of a lot less than 20 acres in area.
5.2 Boulder Creek 3rd Addition Final Plat. (Resolution 2017-44 & 2017-45)
6. Parks & Recreation: (Demant)
6.1 Consider Plans And Specifications and Advertisement for Bids for the Construction of Lefebvre
Creek Park.
7.
Legal: (MacArthur)
7.1 Approval of Advisory Counsel for Charter Franchise Renewal Process.
8. City Council Reports and Updates.
8.1 Commission Liaison Updates.
A. Heritage Preservation Commission Liaison Mayor Stockamp.
B. Parks & Recreation Commission Liaison Mayor Stockamp.
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, June 12, 2017, 7:00 PM at Otsego
Prairie Center.