09-11-17 City Council Agenda
CITY COUNCIL AGENDA
Monday, September 11, 2017
7:00 PM
Otsego Prairie Center
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. August 28, 2017 Meeting.
B. August 28, 2017 6 PM Special Meeting.
C. August 28, 2017 Special Meeting.
3.3 Approve City Council Special Pay for August 2017.
3.4 Adopt Resolution 2017-74 Calling an Assessment Hearing for Autumn Woods/Wokson Hills.
3.5 Call Special Meetings to Review Capital Improvement Plan and Public Utility Budgets.
3.6 Approve 2018-2019 Law Enforcement Contract with Wright County.
4. Public Hearing:
4.1 Proposed Outlot of MN DNR Waterbody 86-7W:
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 Consider Resolution Establishing No Parking Zones on Park Avenue and Parkington Circle.
(Tabled from August 28, 2017)
6. Parks and Recreation: (Demant)
6.1 Consider Quotes for the Construction of Lefebvre Creek Park.
7.
Administration: (Flaherty)
7.1 Preliminary 2018 Property Tax Levy:
A. Adopt Resolution 2017-75 Reducing the 2018 Debt Service Property Tax Levy.
B. Adopt Resolution 2017-76 Setting a Preliminary Property Tax Levy for Taxes
Payable 2018.
C. Motion to set the Truth in Taxation Public Hearing.
7.2 Adopt Resolution 2017-77 Authorizing Issuance and Sale of Conduit Revenue Bonds.
8. City Council Reports and Updates.
9. Staff Reports and Updates.
10. This Portion of the Meeting to be Closed in Accordance with Minnesota Statute 13D.05, Subdivision 3, c, 3
to Develop or Consider Offers for the Purchase of Real Property.
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, September 25, 2017, 7:00 PM at
Otsego Prairie Center.