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HomeMy WebLinkAbout2012-10-03 PACKET 03.C.Special Meeting August 8, 2012 CALL TO ORDER — Special Meeting The City Council of the City of Cottage Grove, W special meeting on August 8, 2012 at the Cottage ( Mayor Bailey called the meeting to order at 6:00 p ROLL CALL The following were present: Mayor Myron I Member Justin Olsen, Council Member Jen The following were absent: None. Staff present were: Ryan Schroeder, City , Roland, Finance Director; Craig Wooler Works Director; Zac Dockter, Parks and Parks, Recreation, and Mark Nelson, William `2ounty, Minnesota, held a Hall, 7516 80 Street South. Council Member Derrick Lehrke, Council n. and Council Member Dave Thiede. ollan. in Stransky, City Clerk; Robin setor; Les Burshten, Public ; and John Burbank. Present: Douglas Butler, were also present. Mayor Bailey presided over was to arrive at a consensus include on the ballot. sting and noted that the purpose of the meeting proceed with a referendum and what projects to Parks and Recreation Director Dockter provided a brief overview of the four (4) projects proposed: (1) Outdoor aquatic facility; (2) Hamlet Park facilities; (3) Indoor play /party center; and (4) Land acquisition for future athletic complex, river access and trail improvements. He stated that based on the survey results, the survey consultant recommends that we not move forward with the acquisition of land for a future athletic complex. Parks and Recreation Director Dockter stated that a final decision needs to be made by August 23, 2012 on which projects to place on the General Election ballot. Joint City Council /Parks Commission August 8, 2012 Special Meeting Parks and Recreation Director Dockter turned the meeting over to the City Council and the Parks, Recreation and Natural Resources Commission. Council Member Olsen read aloud the results of the survey noting that the larger the turnout, the better the passage of a referendum. Construction of the Aquatics facility and Hamlet Park improvements were the top two (2) projects. Mark Nelson of the Parks, Recreation and Natural Resources Commission stated that the Commission supports three (3) projects but he had mixed feelings about the acquisition of land. Representatives of the Cottage Grove Athletic Association were in attendance in support of the improvements at Hamlet Park but informed the City Council that something was needed for the girls who play softball. They stated that the girls need a facility to host tournaments, especially for their traveling program. It was suggested that the ball fields be constructed with removal mounds so that the mounds can be installed /removed by the coaches before each ball game. Council consensus was to ask two (2) questions on the ballot, one for $6.5 million to finance a family aquatics center and the second for $7 million to finance an indoor /outdoor youth play center and expansion of Hamlet Park. Council Member Olsen suggested buying down the costs by utilizing Fund Balance. MOTION BY COUNCIL MEMBER LEHRKE, SECONDED BY COUNCIL MEMBER THIEDE, TO ADJOURN THE SPECIAL MEETING TO THE REGULAR MEETING. MOTION CARRIED. 5 -0. Special meeting adjourned at 7:17 p.m. Prepared by, Caron M. Stransky City Clerk