07-24-17 City Council Agenda
CITY COUNCIL AGENDA
Monday, July 24, 2017
7:00 PM
Otsego Prairie Center
COUNCIL ACTION 07/24/17
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. July 10, 2017 Meeting.
B. July 17, 2017 5:45 PM Special Meeting.
C. July 17, 2017 Special Meeting.
3.3 Received Advisory Commission Minutes.
A. June 5, 2017 Planning Commission.
B. June 13, 2017 Public Safety Commission.
C. June 20, 2017 Parks and Recreation Commission.
3.4 Motion to Approve Purchase and Installation of a New Replacement Submersible Pump for the
West Public Water System’s Well 5.
3.5 Approve Contact with ACI Asphalt & Concrete for Trail & Parking Lot Maintenance.
3.6 Pay Estimates/Requests:
A. Final Payment to Fehn Companies Inc. for the 70th Street Trail Project.
3.7 Adopt Resolution 2017-59 Accepting the Boulder Creek Improvements.
3.8 Approve a One Day Liquor License for Otsego Lions at the Otsego Prairie Festival.
3.9 Adopt Resolution 2017-60 Accepting Otsego Waterfront East 6th Addn.-Nystrom & Associates.
3.10 Adopt Resolution 2017-61 Accepting Great River Centre of Otsego 4th Addn. - P & F Machining.
4.
Public Hearing:
4.1 Issuance of Revenue Bonds for Guardian Angels Riverview Landing.
A. Presentation by Northland Securities.
B. Open Public Hearing.
C. Close Public Hearing
D. Adopt Resolution 2017-62 Giving Preliminary Approval to Issuance of Revenue Bonds.
5. Community Development: (DDL)
5.1 Riverview Landing:
A. Ordinance 2017-09 Establishing A PUD District.
B. PUD Development Stage Plan for Guardian Angels Riverview Landing.
C. Preliminary Plat.
D. Resolution 2017-63 Vacating Existing Drainage and Utility Easements.
E. Final Plat and Resolution 2017-64 Approving a Development Agreement.
6. City Council Reports and Updates.
6.1 Commission Liaison Updates.
A. Planning Commission Liaison CM Heidner.
B. Public Safety Commission Liaison CM Warehime.
7. Staff Reports and Updates.
8. 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, August 14, 2017, 7:00 PM at Otsego
Prairie Center.