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HomeMy WebLinkAbout2007-04-04 AGENDA. �� COTTAGE GROVE CITY COUNCIL APRIL 4, 2007 Agenda Updated: Aprii 4, 2007 Persons wishing to address the Council durrng this meeting are asked to sign the "Public Input Signup SheeY; which is located on a ciipboard near the Counci( Chamber entrance. This information will aid in the accurate publication of the official meeting minutes. OPEN FORUM - 7:15 P.M. Persons may address the City Council on subjects that are not a part of the Regular Meeting agenda, but must limit remarks to two (2) minutes. Open forum will adjourn to the Regu/ar Meeting promptly at 7:30 p.m. Open Forum and a portion of the Regular Meeting are televised LIVE, airing on Government Channel 16. REGULAR MEETING – 7:30 P.M. CALL TO ORDER – Mayor ROLL CALL – City Clerk ADOPTION OF AGENDA 2. PRESENTATIONS A. Eagle Scout Award—Jordan Mudek. 3. APPROVAL OF MINUTES 4. CONSENT CALENDAR A. Accept and Place on File the Following Minutes: i. Planning Commission Meeting Minutes from February 26, 2007. ii. Public Safety, Health and Welfare Commission Meeting Minutes from January 16, 2007 and February 20, 2007. iii. Parks, Recreafion and Natural Resources Commission Meeting Minutes from February 12, 2007. B. Accept donations in the amount of $1,775.00 on behalf of the Public Safety, Fire and Recreation Departments for the 14th Annual Youth Safety Camp. Staff Recommendation: Accept donations in the amount of $1,775.00 on behalf of the Public Safety, Fire and Recrea6on Departments for the 14th Annual YouYh Safety Camp. C. Consider ratifying the appointment of David Thiede as Chair of the Planning Commission. Staff Recommendation: Ratify the appointment. D. Consider approving a conditional use permit ailowing Sprint/Nextel to add communication antennas to the stem of the 3M water tower at 10746 Innovation Road. Staff Recommendation: Adopt the resolution approving the conditional use permit allowing Sprint/IVextel to install antennas to the 3M water tower. APRIL 4, 2007 AGENDA Cottage Grove City Council E. Consider adopting a resolution entering into a Limited Use Permit for the purpose of construction, operating and maintenance of pedestrian trails within the right-of-way of TH 61 along Jamaica Avenue. Staff Recommendation: Adopt the resolution entering into a Limited Use Permit for the purpose of construction operation and maintenance of pedestrian trails within the nght-of-way of TH 61 along Jamaica Avenue. F. Consider authorizing staff to apply for a Shooting Range Grant from the Minnesota Department of Natural Resources for the Pine Tree Pond Archery Range. Staff Recommendation: Authorize staff to apply for the grant. G. Consider adopting a resolution to amend the City of Cottage Grove Cafeteria Plan for employees. Staff Recommendation: Adopt the resolution. *H. Consider ordering the abatement for property at 7763 Lamar Avenue South. Staff Recommendation: Adopt the resolution and order for abatement for propedy at 7763 LamarAvenue South. 5. RESPONSE TO PREVIOUSLY RAISED OPEN FORUM ISSUES 6. PUBLIC HEARINGS 7. BID AWARDS A. Consider awarding the contract for the West Point Water Main Extension Project to Hydrocon, Inc. in the amount of $135,794.00. Staff Recommendation: Adopt the resolution awarding the contract to Hydrocon, Inc. in the amount of $135,794.00. Hydrocon, lnc. submitted the lowest of l3 brds received. 8. UNFINISHED AND NEW BUSINESS ""A. Consider adopting a joint resolution with the City of Woodbury supporting public health for local citizenry in regard to PFBA contamination. Staff Recommendation: Adopt the resofution. 9. RESPONSE TO PREVIOUSLY RAISED COUNCIL COMMENTS AND REQUESTS A. Response to Council regarding information provided to new residents. B. Response to Council regarding stop sign vandalism. 10. COUNCIL COMMENTS AND REQUESTS 11. PAY BILLS A. Approve payment of check numbers 149497 to 149678 in the amount of $317,185.37. 12. WORKSHOP SESSION — OPEN TO PUBLIC 13. WORKSHOP SESSION — CL05ED TO PUBLIC ADJOURNMENT " Agenda Item Submitted 4/2l2007 *` Agenda Item Submitted 4/4/2007