HomeMy WebLinkAbout2008-07-16 AGENDA. �.
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JULY 16, 2008
Agenda Updated: July 14, 2008
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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 Regular
Meeting promptly at 7:30 p.m. Open Forum and a portion of the Regular Meeting are
televised L(VE, airing on Governmenf Channel 96.
. - � i • r
CALL TO ORDER — Mayor
ROLL CALL — City Clerk
ADOPTION OF AGENDA
PRESENTATIONS
3. APPROVAL OF MINUTES
A. June 18, 2008 Regular Meeting.
4. CONSENT CALENDAR
A. Accept and Place on File the Following Minutes:
i. Economic Development Authority Me2ting Minutes from June 2008.
B. Consider adopting a resolution accepting grant funding in the amount of $500
from Target in support of the Cottage Grove National Night Out event.
Sfaff Recommendat+on: Adopt the resolution.
C. Consider appointing Krystal N1cCalvy to a second one-year term as a Youth
Commissioner on the Parks, Recreation and Natural Resources Commission.
StaffRecommendation: Approve the appointment.
D. Consider approving the part-time wage resolution.
Staff Recommendation: Approve the parttime wage resolution.
E. Consider accepting the resignation of Pamela Rojas from the Human
Services/Human Rights Commission and declare a vacancy.
Staff Recommendation: Accept the resignation and declare a vacancy.
JULY 16, 2008 AGENDA
Cottage Grove City Council
F. Consider adopting a resolution accepting donations in the amount of $2,872.00
on behalf of the Public Safety, Fire and Recreation Departments for the 15th
Annual Youth Safety Camp.
Staff Recommendation: Adopt the resolution accepting donations in the amount of $2, 872.00 on
behalf of the Public Safety, Fire and Recreation Departments for the 15th Annual Youth Safety
Camp.
G. Consider authorizing staff to contract with Washington Conservation District and
members of the Washington County Water Consortium for the shared Water
Resource Education Program for 2009 — 2012.
Statf Recommendation: Authorize contracting between Washington Conseroation District and
members of the Washington County Water Consortium for the shared Water Resource
Education Program for 2009 — 2012.
H. Consider adopting a resolution accepting a donation from the St. Paul Park —
Newport Lions Club for the 4th of July Fireworks Display.
StatF Recommendation: Adopt the resolufion accepting the donation.
"`I. Consider adopting a resolution accepting grant funding in the amount of $1,600
from the Minnesota Police Reserve Officer Association (MPROA) for the
purchase of two tasers for use by Cottage Grove Police Reserve Officers.
Staff Recommendation: Adopt the resolution accepting grant funding. The City Council
authorized the application for this funding at the 3/19/2008 Regular City Council Meeting.
5. RESPONSE TO PREVIOUSLY RAISED OPEN FORUM ISSUES
6. PUBLIC HEARINGS
7. BID AWARDS
UNFINISHED AND NEW BUSINESS
A. Consider adopting a resolution approving the draft Comprehensive Plan 2030
for purposes of submittal to the Metropolitan Council.
Staff Recommendation: Adopt the resolution approving the draft Comprehensive Plan 2030 for
purposes of submittal to the Metropolitan Council.
9. RESPONSE TO PREVIOUSLY RAISED COUNCiL COMMENTS AND REQUESTS
10. COUNCIL COMMENTS AND REQUESTS
11. PAY BILLS
A. Approve payment of check numbers 155914 to 156115 in the amount of
$1,631,042.32.
12. WORKSHOP SESSION — OPEN TO PUBLIC
13. WORKSHOP SESSION — C�OSED TO PUBLIC
ADJOURNMENT
� Agenda Item Submitted 7/14/2008.