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04-14-14 CC CITY COUNCIL AGENDA Monday, April 14, 2014 7:00 PM Otsego Prairie Center COUNCIL ACTION 04/14/14 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. March 24, 2014 Meeting. B. March 24, 2014 Special Meeting. 3.3 Approve Ordinance 2014-06 revising the Police Commission bylaws; changing the name to Public Safety Commission and expanding their purpose and duties. 3.4 Approve Riverwood National and Vintage Liquor License. 3.5 Motion to call a Special Council meeting for June 16 at 3:30 PM at City Hall for Economic Development Strategic Planning. 3.6 Received Commission Meeting Minutes. A. March 11, 2014 Police Commission. B. March 11, 2014 Heritage Preservation Commission. 3.7 Approve Ordinance 2014-07 amendment to City Code; Outdoor Music. 3.8 Approve hiring Seasonal Staff. 4. Parks and Recreation: (Demant) 4.1 Prairie Center Rental Policy.(Ordinance 2014-08 and Resolution 2014-21) 5. Community Development: (DDL) th 5.1 Riverpointe 5 Addition Final Plat. (Resolution 2014-22) 6. City Council Reports and Updates 7. Staff Reports and Updates. th 8. Discussion on appraisals for 70 Street Project; this portion of the meeting to discuss appraisals will be closed under Minn. Stat. 13D.05, Subdivision 3, C. 9. 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, April 28, 2014, 7:00 PM at Otsego Prairie Center.