02-25-13 CC��,
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CITY OF
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MINNESOTA
Call toOrder:
Roll Call:
Pledge of Allegiance:
1. Open Forum:
2. Consider agenda. approval.
CITY COUNCIL AGENDA
Monday, February 25, 2013
7:00 PM
Otsego Prairie Center
COUNCIL ACTIO 2/25/1
. Consent Agenda:
.1 Approve Claims List.
.2 Approve City Council Meeting Minutes.
A. February 11, 2013 Meeting.
3.3 Received Commission Meeting Minutes.
A. Planning Commission January 7, 2013,
B. Police Commission io .nuary 8, 2013.
C. HPC January 8, 2013.
D. Parks & Recreation Commission January 9, 2013.
3.4 Approve Resolution 2013-12 Advisory Commission Appointments.
3.5 Approve land application site at 118-540-351400.
3.6 Approve Background Check Ordinance 2013-08.
.7 Approve Resolution 2013-13 revised Park Shelter Reservation r{vatio Policy.
3.8 Approve calling for a Public Hearing to consider Tax Abatement for Family
Speech and Therapy.
.9 Approve Wellhead Protection Grant Application.
4. Public, Hearhig:
.1 Street Improvement of LaBeaux Avenue from 7 h Strect to o'h Street.
A. City Clerk attests to legal notice.
B. Presentation from the City Engineer.
C. Public Comments.
D. Close the Public Hearing.
5. Public Way*lis: (Wagner
5.1 Transportation Update.
. Community Development: ent: (
.1 HPC Historio Signs Project Grant Application.
6.2 Consider Ordinance 2013-09 amending the City Code to devise provisions related to
water and seNver availability charges,
7. City Council Reports and Updates.
. Staff Reports and Updates.
. Adjoum.
Open Forum* All comments are appreciated. If you have any questions, comments or Information regarding an item not on the agenda, please stop
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 blearing Item: The City Council grants to assure that citizen comments are recelved 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 nearing speciRcally related to a
certain Issue. This Includes comments related to zoning or subdivislon applications, public Improvement projects, assessments, code enforcement or
other Issues that are by Mate law or CIt Code subJect to a fearing process. You may be advised by the City. ountil and or the Cater Akttorney 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 pity 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 %vhich 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 commisslons, committees
and boards. Declsions 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 AvenueIr P IE, following the meeting for a
purely social event. All members of the publlc are welcome.
The next regular City Council Meeting will be held on Monday,, March 11, 20131, 7:0PM at Otsego
Prairie Center.