09-25-17 City Council Agenda0
CITY 0
OtSeF 0
MINNESOTA
Call to Order:
Roll Call:
Pledge of Allegiance:
Open Forum:
Special Presentation:
CITY COUNCIL AGENDA
Monday, September 25, 2017
7:00 PM
Otsego Prairie Center
Recognition of the Otsego Prairie Festival Committee Members.
Recognition of the Otsego Photo Contest Winner.
2. Consider Agenda Approval.
3. Consent Agenda:
3.1 Approve Claims List.
3.2 Approve City Council Meeting Minutes.
A. September 11, 2017 Meeting.
B. September 11, 2017 Special Meeting.
3.3 Received Advisory Commission Minutes.
A. Public Safety Commission August 8, 2017.
B. Heritage Preservation Commission August 23, 2017.
C. Planning Commission September 5, 2017
3.4 Adopt Ordinance 2017-11 Liquor License Ordinance Updates.
3.5 Pay Estimates/Requests:
A. Final Pay Estimate (#6) to Burschville Construction, Inc. for 80th St. Improvement Project.
B. Final Pay Estimate (#4) to Burschville Construction, Inc. for E-8 School Interim Lift Station.
C. Pay Estimate #2 to LaTour Construction, Inc. for Kadler Avenue Watermain Extension.
D. Pay Estimate #1 to Knife River Corporation for 85tb Street Reclamation Project.
3.6 Approve Preliminary Plat/PUD-CUP and Final Plat for Bison Plains (Ordinance 2017-12 &
Resolution 2017-78).
3.7 Approve Minnesota Municipal Utilities Association Contract for 2018.
3.8 Adopt Resolution 2017-79 Establishing Nashua Street (85th Street to 70th Street), Resolution 2017-
81 Establishing 80th Street (CSAH 19 to MacIver Avenue) and Resolution 2017-82 Revoking 70th
Street (Oakwood Avenue to CSAH 19).
4. Community Development: (DDL)
4.1 Benson:
A. PUD -CUP to Allow Adjustment of Lot Lines for Parcels Zoned A-2 District.
4.2 Approve Agreements for Redevelopment Study and Set a Special Meeting to Consider Riverbend
North Financial Assistance Request. (MacArthur)
4.3 Moriarty Firearms No Discharge Map.
Public Works: (Wagner)
5.1 Kadler Avenue Correction.
City Council Reports and Updates.
6.1 Approve Claim List for Metro Appliance Recycling.
6.2 Adopt Resolution 2017-80 Accepting Otsego Festival Donations.
6.3 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.
7. Staff Reports and Updates.
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, October 9, 2017, 7:00 PM at Otsego
Prairie Center.