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02-11-19 City Council AgendaOt�eF l<I MINNESOTA Call to Order: Roll Call: Pledge of Allegiance: Open Forum: 2. Consider agenda approval. CITY COUNCIL AGENDA Monday, February 11, 2019 7:00 PM Otsego Prairie Center 3. Consent Agenda: 3.1 Approve Claims List. 3.2 Approve City Council Meeting Minutes. A. January 28, 2019 Meeting. B. January 28, 2019 Special Meeting. 3.3 Approve City Council Special Pay for January 2019. 3.4 Received Planning Commission December 17, 2018 Meeting Minutes. 3.5 Adopt Ordinance 2019-04 Amending Provisions of the City Code. 3.6 Approve Resolution 2019-07 Establishing Water & Sanitary Sewer Utility Rates for 2019. 3.7 Motion to Call Board of Appeal & Equalization Meeting on April 22, 2019 at 5:30 PM. 3.8 Approve Hire of Park Maintenance I. 3.9 Approve Resolution 2019-08 Accepting Donations for the Prairie Park Flag Memorial Project. 4. Community Development: (DDL) 4.1 Magnolia Landing 2nd Addition Final Plat. (Resolution 2019-09) 4.2 Wings Financial PUD Development Stage Plan Amendment to Construct a Freestanding Sign. 4.3 Consider Ordinance 2019-05 Amendment to Section 11-17-12 Requiring Storm Shelters. City Council Reports and Updates. 6. Staff Reports and Updates. 7. 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 Hearin Ig tems: The City Council wants to assure that citizen comments are received at the proper time and place to be most effective. hi 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, February 25, 2019, 7:00 PM at Otsego Prairie Center.