HomeMy WebLinkAbout2011-02-16 AGENDA;�, . �, �
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COUNCIL CfiAMBER
7516 - 80TH STREET SOUTN
FE RIJ� Y 16, 201 �
Agenda Updated: February 11, 2011
Persons wishing to address the Council during this meeting are asked to sign the "Public
Input Signup Sheet'; which rs focated on a clipboard near the Council Chamber entrance.
This information wil! aid in the accurate publrcation of the official meeting mrnutes.
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Persons may address the City Council on subjects that are not a part of the Regular Meeting
agenda, but must limrt 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 M2eting are
televised LIVE, airing on Government Channel ?6.
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CALL TO ORDER — Mayor
ROLL CA�L — City Clerk
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PRESENTATIONS
A. Public Safety/City Hall Project.
3. APPROVAL OF MINUTES
A. November 8, 2010 Special Meeting.
B. November 17, 2010 Regular Meeting.
4. CQNSENT CALENDAR
A. Accept and Place on File the Following Minutes:
i. Environmental Commission meeting minutes from January 12, 2011.
B. Consider adopting a resolution authorizing approval of th� State of Minnesota
Joint Powers Agreement on behalf of the prosecuting attarney and authorize
the Niayor and City Clerk to execute the agreement.
Staff Recommendation: Adopt the resolution authorizing approval and execution of the joint
powers agreement.
C. Consider approving the 2010-2011 Patrol Labor Contract.
Staff Recommendation: Approve the labor contract.
FEBRUARY 16, 2011 AGENDA
Cottage Grove City Council
D. Consider approving the 2011 Joint Service Agreements between the Cities of
St. Paul Park, Afton, Newport, Denmark Township, and the City of Cottage
Grove.
Staff Recommendation: Approve the joint service agreements.
E. Consider approving the plans and specifications and establishing a March 24,
2011 bid date for the 2011 Seal Coat Program.
Staff Recommendation: Adopt the resolution approving the plans and specifications and
establishing the bid date.
F. Consider approving the purchase of four new replacement police squad cars
(Ford Crown Victoria) from Elk River Ford Dodge Jeep for a total purchase price
of $90,042.56.
Staff Recommendation: Authorize the purchase.
G. Consider approving the MDH Grant Agreement for the removal and
replacement of the underground fuel tank at Fire Station #2 in the amount of
$10,000.
Staff Recommendation: Approve the grant agreement.
H. Consider authorizing City Staff to dispose of surplus property on eBay.
Staff Recommendation: Authorize staff to dispose of the surplus property.
I. Consider authorizing issuance of a single-occasion gambling permit to WRG
Farms Dog Park Association to conduct a raffle at tne VFW Red Barn on March
26, 2011.
Staff Recommendation: Authorize issuance of the single-occasion gambling permit. During the
required background investigation, no facts were found that would constitute a basis for denial
of fhe application.
J. Consider reappointing commissioners to the Human Service/Human Rights
Commission; Parks, Recreation & fVatural Resources Commission; Public
Safety, Health & Welfare Commission; and Planning Commission.
Staff Recommendation: Approve the reappointments per Joe Fischbach's memo dated
February 11, 2011.
K. Consider approving the 2011 49er labor contract.
Staff Recommendation: Approve the labor contract.
RESPONSE TO PREVIOUSLY RAISED OPEN FORUM ISSUES
6. PUBLIC HEARINGS
7. BID AWARDS
A. Consider a�^iarding the cor.?ract for the Innsdale �reund Storage Tark Rehab to
TMI Coatings, Inc. in the amount of $454,400.00.
Staff Recommendatron: Award the contract.
FEBRUARY 16, 2011 AGENDA
Cottage Grove City Council
UNFINISHED AND NEW BUSINESS
A. 1. Consider approving a zoning ordinance amendment to allow for limited use
dog training facilities as a conditional use within certain residentially zoned
districts on properties that are greater than 10 acres in size. 2. Consider
approving a conditional use permit to allow for a dog training facility at 7624 —
110th Street. 3. Consider adopting a resolution authorizing publication of the
ordinance amendment by title and summary.
Staff Recommendation: 1. Pass the zoning ordinance amendment. 2. Adopt the resolution
approving the conditional use permit. 3. Adopt the resolution authorizing the publication of the
ordrnance amendment by title and summary.
RESPONSE TO PREVIOUSLY RAISED COUNCIL COMMENTS AND REQUESTS
10. COUNCIL COMMENTS AND REQUESTS
11. PAY BIL�S
A. Approve payment of check numbers 170695 to 170865 in the amount of
$620,826.85.
12. WORKSHOP SESSION — OPEN TO PUBLIC
A. Subdivision Improvements.
13. WO RKSHOP SESSION — CLOSED TO PUBLIC
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