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02-23-15 City Council Agenda0 Ot� Te F 0 MINNESOTA Call to Order: Roll Call: Pledge of Allegiance: Open Forum: 2. Consider agenda approval. CITY COUNCIL AGENDA Monday, February 23, 2015 7:00 PM Otsego Prairie Center COUNCIL ACTION 02/23/15 Consent Agenda: 3.1 Approve Claims List. 3.2 Approve City Council Meeting Minutes. A. February 4, 2015 Special Meeting. B. February 9, 2015 Special Meeting. C. February 9, 2015 Meeting. 3.3 Approve The Igloo Liquor License. 3.4 Received Commission Meeting Minutes. A. Parks & Recreation Commission January 20, 2015. 3.5 Adopt Resolution 2015-12 appointing Advisory Commissioners. 3.6 Approve Institutional Trust & Custody with US Bank and adopt Resolution 2015-13 establishing an additional depository for City funds. 4. Community Development: (DDL) 4.1 Wildflower Meadows 3rd Addition Final Plat. (Resolution 2015-14) 5. Administration: 5.1 Approve Archery Range in Otsego Prairie Park. 6. City Council Reports and Updates. 7. Staff Reports and Updates. 7.1 Letter to Legislators Regarding Legacy Funds and Eminent Doman. 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. I n 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 Oty 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�enda 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 Otizen 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, March 9, 2015, 7:00 PM at Otsego Prairie Center.