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HomeMy WebLinkAbout2011-06-24 AGENDAAGENDA COTTAGE GROVE CITY COUNCIL COUNCIL CHAMBER 7516 - 80TH STREET SOUTH JUNE 24, 2011 Agenda Updated: June 21, 2011 Persons wishing to address the Council during this meeting are asked to sign the "Public Input Signup Sheet", which is located on a clipboard near the Council Chamber entrance. This information will aid in the accurate publication of the officia/ meeting minutes. SPECIAL MEETING - 6:00 P.M. CALL TO ORDER — Mayor ROLL CALL — City Clerk 1. ADOPTION OF AGENDA 2. UNFINISHED AND NEW BUSINESS A. Consider adopting a resolution supporting continued participation in the County Transportation Improvement Board. Staff Recommendation: Adopt the resolution. B. Consider approving plans and specifications and authorizing advertisement of bids for the Public Safety/City Hall Facility. Staff Recommendation: Approve the plans and specifications and authorize advert+sement of bids. *C. 1. Consider passing an ordinance accepting the Veteran Committee's recommendations and directing staff to complete plans and specifications incorporating the planned Veterans' Memorial into the new Public Safety/City Hafl construction project with an estimated maximum budget amount of $125,000.00. 2. Consider adopting a resolution authorizing publication of the ordinance by summary resolution. Sfaff Recommendation: 1. Pass the ordinance. 2. Adopt the resolution. ADJOURNMENT * Agenda Item Submitted 6/21/2011