07-22-13 CCCITY COUNCIL AGENDA
CITY OF
0t���0Monday, July 22, 2013
7:00 PM
MINNESOTA Otsego Prairie Center
COUNCIL ACTION 7/22/13
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. June 24, 2013 Special Meethig.
B. July 8, 2013 Meeting.
3.3 Received Commission Meeting Minutes:
A. Police Commission Rme 11) 2013.
B. Heritage Preservation Commission June 11, 2013.
C. Parks and Recreation Commission June 123 2013.
D. Planning Con-tinission July 1, 2013.
3.4 Approve Nolden Conditional Use Permit to allow relocation of an existing single family
dwellbig onto a lot within the City in accordance with Section 20-19-1 of the Zoning
Ordinance.
3.5 Approve ResokltiOn 13-41 MSA Street System.
3.6 Approve 2014/2015 Wright County Police Contract.
3.7 Call a Special meeting on July 29, 2013 at 6:00 PM for NIMS training for City Council.
3.8 Approve Dental Insurance renewal rates,
3.9 Approve quote for woodchips 1*11 City Parks.
3.10 JamFest Special Event Permit.
3.11 Cowboy Jacks Permit extension.
3.12 Kittredge Crossings I 1 '11 Addition,
3.13 Approve project stirsary acid cost estimate for Kadler Avenue from 70'h Street to 801h Street,
3.14 Approve Wellhead Protection Amendment.
3.15 Approve bid advertisement for Road Grader.
4. Public Hearitig:
4.1 Consider Issuance of Revenue Bonds to fmance a scif or housing and health care development
in the City of Albertville, Mimiesota:
o Public Hearing to Consider the Issumice of Revenue Bomis by the City of Otsego to
Finance a Combination Senior Houshig and Health Cc -ire Development Located in
the City of Albertville, Minnesota.
a Open Public Hearing
m Public Comment
0 Close Public Hearing
o Consider Resolution 13-42 Authorizhig Johit PoNvers Agreement and Giving.
Preliminary Approval to Issuance of Revenue Bonds (Evans Park, hic. Project)
5. Parks mid Recreation: (Wagner)
5.1 Soccer Field project approvals:
A. Consider well room inodificatiom and irrigation system quote.
B. Consider purchase of a Booster Station ptimp.
C. Consider Change Order #1 for the irrigatioti pond clay liner.
D. Consider p1timbflig well room modifications.
6. Public Works: (Wagner)
6.1 Consider Resolutim 13 -43 to award contract for Needliani Avemie Storni Sewer linprovement
Phase 1.
7. City Council Reports and Updates.
8. Staff Reports and Updates.
9. 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. Decisfons 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 gill, 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 12, 2013, 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 at 7:00 PME