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02-27-12 CC4 AL 0 otSTe F O MINNESOTA CITY COUNCIL AGENDA Monday, February 27, 2012 7:00 PM Otsego City Hall COUNCIL ACTION 2/27/12 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 February 13, 2012 City Council Meeting Minutes. 3.3 Approve February 13, 2012 Special City Council Meeting Minutes. 3.4 Approve setting March 3, 2012 Planning Session. 3.5 Received minutes of the December 14, 2011 Parks & Rec Commission Meeting. 3.6 Received minutes of the January 10, 2012 HPC Meeting 3.7 Received minutes of the January 10, 2012 Police Commission Meeting. 3.8 DNR Right of Entry Authorization. 4. Community Development. 4.1 Barthel: Conditional use permit to allow a boundary line adjustment adding 8.5 acres to a lot of record existing prior to 14 October 2002 for a total lot area of 10 acres within the A-1 District. 5. City Council Reports and Updates. 6. Staff Reports and Updates. 7. 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 Counciimember'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 12, 2012, 7:00 PM at Otsego City Hall. THE CITY COUNCIL WILL BE MEETING FORA SEPERATELY POSTED SPECIAL MEETING IMMEDIATELY FOLLOWING ADJOURNMENT OF THE REGULAR MEETING.