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04-08-13 CC0 CITY F 0 ot MINNESOTA Call to Order: Roll Call: Pledge of Allegiance: CITY COUNCIL AGENDA Monday, April 8, 2013 7:00 PM Otsego Prairie Center COUNCIL ACTION 4/8/13 1. Open Forum: Special Presentation: Thank you certificates to the Boy Scouts for the Otsego Easter Egg Event. 2. Consider agenda approval. 3. Consent Agenda: 3.1 Approve Claims List. 3.2 Approve City Council Meeting Minutes. A. March 20, 2013 Special Meeting. B. March 25, 2013 Meeting. 3.3 Approve hiring Seasonal Staff. 3.4 Approve Three Rivers Fitness 5K Special Event Permit. 3.5 Approve Proposal for Well 3 Flow Control. 4. Public Works: (Wagner) 4.1 Otsego Creek update. 4.2 70th Street/CSAR 37 Intersection Design. A. Consider Cooperative Agreement with Wright County regarding City design and construction of CSAH 37 from Oakwood Avenue to Odean Avenue. B. Preliminary Design Layouts. 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 Hearin_ Items: tems: 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 City Council will meeting for the Board of Review on April 22, 2013 at 5:30 PM at Otsego Prairie Center and the next regular City Council Meeting will be directly following that meeting.