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05-26-20 City Council Agenda CITY COUNCIL AGENDA Tuesday, May 26, 2020 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. May 11, 2020 Meeting. B. May 11, 2020 Board of Review. 3.3 Pay Requests: A. Pay Estimate #12 for the 85th Street and Maciver Avenue Project. B. Pay Application #1 for the East WWTF Biosolids Project. 3.4 Adopt Resolution 2020-29 Appointing Election Judges for the 2020 Elections. 3.5 Approve Marlowe Avenue Townhomes Final Plat. 3.6 Approve the Quotes for the 2020 Crack Filling Project. 4. Administration: (Flaherty) 4.1 Classification and Compensation Study – Consider Group of Comparison Cities. 4.2 Consider Resolution 2020-30 for MPFA General Obligation Sewer Revenue Note of 2020. 4.3 Direction on Commission Meetings. 5. City Council Reports and Updates. 5.1 Consider Resolution 2020-31 for Continuing Response to COVID-19. 6. Staff Reports and Updates. 7. 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. 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, June 8, 2020, 7:00 PM at Otsego Prairie Center.