06-12-17 City Council Agenda
CITY COUNCIL AGENDA
Monday, June 12, 2017
7:00 PM
Otsego Prairie Center
COUNCIL ACTION 06/12/17
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 22, 2017 Meeting.
B. May 22, 2017 Special Meeting.
3.3 Approve City Council Special Pay for May 2017.
3.4 Ordinance 2017-06 Amending the City Code Related to Sunday Liquor Sales.
3.5 Approve 2017 Liquor License Renewals.
3.6 Pay Estimates/Requests:
A. Pay Request #3 to Osseo Construction Co. LLC for the Water Tower #1 Rehabilitation
Project.
3.7 Approve Liquor License for Denny’s Family Restaurant.
3.8 Adopt Resolution 2017-48 Adopting the Comprehensive Annual Financial Report for 2016.
3.9 Motion to direct City staff to obtain drainage easement for Christ Church.
3.10 Approve Hire of Parks & Recreation Assistant.
3.11 Adopt Resolution 2017-53 Approval of Master Partnership Contract with Mn/DOT.
4.
Public Hearing:
4.1 Consider Modification of Municipal Development District No. 1 and the Proposed
Establishment of Tax Increment Financing District No. 2 within the Development District
and the Proposed Adoption of Development Program and Tax Increment Financing Plan.
A. Presentation by Northland Securities.
B. Open Public Hearing for Comments.
C. Close the Public Hearing.
D. Adopt Resolution 2017-49 Establishing Tax Increment Financing District No. 2 and
Approve Tax Increment Financing Plan.
E. Adopt Resolution 2017-50 Authorizing an Interfund Loan.
F. Adopt Resolution 2017-51 Authorizing Execution of a Development Agreement.
5. Community Development: (DDL)
5.1 Boeson CUP:
A. Conditional Use Permit to Allow a Second Driveway Access to a Single Family Lot
from 101st Street in Accordance with Section 20-21-4.H.11.d(3) of the Zoning Ordinance.
5.2 Boulder Creek:
A. Amend Boulder Creek PUD-CUP to Establish the Principal Building on 55 Foot
Wide Lots as Detached Townhouse Dwellings.
5.3 Crimson Ponds West 4th Addition:
A. Zoning Map Amendment Rezoning a Portion of Crimson Ponds West
from R-4, Single Family District to R-5, Single and Two Family District.
B. Revised Preliminary Plat and PUD-CUP for Crimson Ponds West 4th
Addition consisting of 25 Single Family Lots and 39 Detached Townhouse (Single family)
Lots.
C. Final Plat and Resolution 2017-52 Approve a Development Agreement.
6. Annual Stormwater Pollution Prevention Plan Meeting:
6.1 SWPPP:
A. City Engineer Presentation.
B. Public Comments.
7.
Public Works: (Wagner)
7.1 Accepting Bids and Awarding Project for the Kadler Avenue Watermain Extension to LaTour
Construction, Inc.
8.
Administration: (Flaherty)
8.1 Office Assistant/Receptionist Discussion.
9. City Council Reports and Updates.
10. Staff Reports and Updates.
11. 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. Communication made through email or any other computer messaging
system shall in no way be deemed to constitute legal notice to the City Council, or any of its agencies, employees, agents,
representatives with respect to any existing or potential claim or cause of action.
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 26, 2017, 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.