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11-28-11 CCCITY OF TSEGO ON THE GREAT RIVER ROAD CITY COUNCIL AGENDA Monday, November 28, 2011 6:00 PM Otsego City Hall COUNCIL ACTION 11/28/11 Call to Order: Roll Call: Pledge of Allegiance: 1. Open Forum: 1.1 Certificates of appreciation to the Boy Scouts for their help with the Otsego Pumpkin Patch. 2. Consider agenda approval. Consent Agenda: 3.1 Approve Claims List. 3.2 Approve November 14, 2011 City Council Meeting Minutes. 3.3 Approve November 14, 2011 5:30 PM City Council Meeting with Commissioners. 3.4 Received minutes of the October 11, 2011 HPC Mtg. 3.5 Received minutes of the October 11, 2011 Police Commission Mtg. 3.6 Received minutes of the October 12, 2011 Parks & Rec Commission Mtg. 3.7 Approve Resolution 2011-60 committing specific Revenue Sources in Special Revenue Funds. 3.8 Approve Resolution 2011-46 modifications. 3.9 Approve Wetland Escrow release for Hidden Creek Trails. 3.10 Approve Wetland Escrow release for Riverwood National. 3.11 Approve Bond refinancing Resolution 2011-61. 4 City Council Reports and Updates. Staff updates. 6. 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 Council and will be approved by one motion. There will be no separate discussion of these items unless a Councilmember, 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 Councilmember'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, December 12, 201117:00 PM at Otsego City Hall. CITY OF TSEGO ON THE GREAT RIVER ROAD Call to Order: Roll Call: Long Range Planning. 2. Any other items. 3. Adjourn. SPECIAL MEETING CITY COUNCIL MEETING Monday, November 28, 2011 *6:00 PM Meeting at Riverbend Office, 7535 NE River Road, Otsego, MN 55330 COUNCIL ACTION 11/28/11 *immediately following the adjournment of the City Council meeting at 6:00 PM.