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07-13-20 City Council AgendaCall to Order: Roll Call: Pledge of Allegiance: Open Forum: 2. Consider agenda approval. CITY COUNCIL AGENDA Monday, July 13, 2020 7:00 PM Otsego Prairie Center Consent Agenda: 3.1 Approve Claims List. 3.2 Approve City Council Meeting Minutes. A. June 22, 2020 Meeting. B. June 22, 2020 Special Meeting. C. June 29, 2020 Special Meeting. 3.3 Approve City Council Special Pay for June 2020. 3.4 Project Payments: A. Pay Estimate #3 for Well #9 and Pumphouse #1 Improvements. B. Pay Estimate #14 for 85th Street & Maciver Avenue Improvements. C. Pay Estimate #2 for 88th Street & Parkview Avenue Improvements. 3.5 Approve Appointment of Councilmember Tanner to Serve on Wright County Advisory Committee. 3.6 Approve Quote from Commercial Recreation Specialists for Prairie Park Splash Pad Improvements. 3.7 Approve Resolution 2020-42 Accepting Donation from The Bank of Elk River. 4. Development: (DDL) 4.1 Hunter Hills: A. Zoning Map Amendment Rezoning from Al District to R5 District. B. Environmental Assessment Worksheet. (EAW) C. PUD -CUP and Preliminary Plat of 59 Single Family Lots, City Council Reports and Updates. 5.1 Discuss Resumption of City Advisory Commission Meetings. 6. 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. 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, July 27, 2020, 7:00 PM at Otsego Prairie Center.