HomeMy WebLinkAbout2002-01-02 AGENDAFile Copy
AGENDA
COTTAGE GROVE CITY COUNCIL
JANUARY 2, 2002
Persons wishing to address the Council during this meeting are asked to filf out a"Speaker Signup
Form" and retum the form to any Staff Member prior to the start of the meeting. Speaker Signup
Forms are located on each audience chair in the Council Chamber.
OPEN F�RUM - 7:15 P.M.
Persons may address the City Council on subjects that are not a part of the Regular Meeting agenda,
bui must limit remarks to fwo (2) minutes. Open forum will adjourn to the Regular Meeting prompUy at
7:30 p.m. Open Forum and a portion of the Regular Meeting are televised LIVE, airing on Government
Channel 16.
REGUI.AR MEETING — 7:30 P.M.
CALL 70 ORDER — Mayor
ROLL CALL — City Clerk
ADOPTION OF AGENDA
2. PRESENTATIONS
3. APPROVAL OF MINUTES
4. CONSENT CALENDAR
A. Accept and Place on File the Following Minutes:
i. Planning Commission of November 26, 2001.
ii. Human Services Commission of September 12, October 10, and November 14,
2001.
B. Consider adopting a resolution designating depositories and authorizing the investment
of surplus city funds.
Sta(f Recommendation: Adopt the resolution. Minnesota Statute 118.005 requires that the City Council
must designate depositories on a yearly basis.
C. Consider authorizing issuance of a gambling license premise permit to the Fraternal
Order of Police, Minnesota Lodge #1 to conduct Class A lawful gambling at Demori's
Restaurant and Lounge, 8100 Hadley Avenue.
Sta/f Recommenda[ion: Authorize issuance of the premise permi[ conditioned on compliance with all state
and /ocal regulations 2lafing to gambling. No facts were found during the required background
investigation that would constitute denial of 1he application. The premise permit will be good for a iwo-year
period.
D. Consider designating the o�cial newspaper and advertising rate for official notices for
2002.
Staff Recommendation: Designate the South Washington County Bulletin as the official newspaper, with
an adve�tising rate of $7.89 per column inch.
E. Consider authorizing issuance of a Massage 7herapist License to Curt Zabel.
Stafl Recommendation: Authorize issuance of the license contingent on compliance with conditions
outlined in Caron Stransky's memo dated 12/28/01. During the required background investigation of the
applicant, no fac[s were (ound which would constitute denial of the license.
JANUARY 2, 2002 AGENDA
Cottage Grove City Councii
F. Consider authorizing issuance of a Massage Therapist License to Jeannie Dukic.
Staff Recommendation: Authorize issuance of the license contingent on compliance with conditions
outlined in Caron Stransky's memo dated 12/28/Of. During the 2quired background investigation of the
applicant, no facts were found which would constitute denial o(the license.
'*G. Consider authorizing the City Clerk to enter into a Managed Care Services Contract for
2002 with CorVel in the amount of $3,200.
Staff Recommendation: Authorize the City Clerk to enter into fhe contract.
RESPONSE TO PREVIOUSLY RAISED OPEN FORUM ISSUES
PUBLIC HEARINGS
BID AWARDS
S. UNFINISHED AND NEW BUSINESS
A. Consider approving a labor agreement for police officers effective January 1, 2002
through December 31, 2004.
Staff Recommendation: Approve the la6or agreement.
B. Consider adoption of a moratorium on future commercial development of propeRies
outside the current Metropolitan Urban Services Area (MUSA) boundary.
Siaff Recommentlation: Adopt the ordinance for a moratorium on future commercial development of
properties outside the current MUSA boundary.
C. Consider designating the acting mayor and council liaisons to commissions and
committees for 2002.
Staff Recommendation: Designate the acfing mayor and council liaisons based upon discussion.
RESPONSE TO PREVIOUSLY RAISED COUNCIL COMMENTS AND REQUESTS
10. COUNCIL COMMENTS AND REQUESTS
11. PAY BILLS
A. Approve payment of check numbers 121857 to 122049 in the amount of $607.371.78.
12. WORKSHOP SESSION — OPEN TO PUBLIC
A. Park & Ride Lot.
13. WORKSHOP SESSION — CLOSED TO PUBLIC
ADJOURNMENT
' Contains Supplemental Information
*` Packet Item Submitted 1/2/02