HomeMy WebLinkAbout2014-07-16 PACKET 03.F. REQUEST OF CITY COUNCIL ACTION COUNCIL AGENDA
MEETING ITEM # �
DATE 7/16/2014 � �
PREPARED BY: City Clerk Caron Stransky
ORIGINATING DEPARTMENT DEPARTMENT HEAD
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COUNCIL ACTION REQUEST
Consider approving the June 26, 2014 City Council Special Meeting Minutes.
STAFF RECOMMENDATION
Approve draft minutes.
BUDGET IMPLICATION
BUDGETED AMOUNT ACTUAL AMOUNT
SUPPORTING DOCUMENTS
❑ MEMO/LETTER:
❑ RESOLUTION:
❑ ORDINANCE:
❑ ENGINEERING RECOMMENDATION:
❑ LEGAL RECOMMENDATION:
� OTHER: Draft minutes.
ADMINISTRATORS COMMENTS
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City Administrator Date
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COTTAGE GROVE CITY COUNCIL
City of Cottage Grove, Minnesota
Special Meeting
June 26, 2014
CALL TO ORDER
The City Council of the City of Cottage Grove, Washington County, Minnesota, held a
special meeting on June 26, 2014 at the Cottage Grove City Hall, 12800 Ravine
Parkway, Cottage Grove. Mayor Bailey called the meeting to order at 3:35 p.m.
ROLL CALL
The following were present: Council Member Derrick Lehrke, Council Member Justin
Olsen, Council Member Jen Peterson, Council Member Dave Thiede, and Mayor Myron
Bailey.
The following were absent: None.
Also present were: Ryan Schroeder, City Administrator, Caron Stransky, City Clerk, Les
Burshten, Public Works Director, Craig Woolery, Public Safety Director, Rick Redenius,
Deputy Public Safety Director-Fire Chief, Les Burshten, Public Works Director; Robin
Roland, Finance Director, and Wes Halvorsen, EMS Coordinator.
Mayor Bailey announced that the purpose of the special meeting was to consider
declaring a State of Emergency for flooding issues in the City of Cottage Grove.
MOTION BY COUNCIL MEMBER OLSEN, SECONDED BY COUNCIL MEMBER
THIEDE, TO ADOPT RESOLUTION NO. 2014-048, A RESOLUTION DECLARING A
STATE OF EMERGENCY. MOTION CARRIED. 5-0.
ADJOURNMENT
MOTION BY COUNCIL MEMBER OLSEN, SECONDED BY COUNCIL MEMBER
PETERSON, TO ADJOURN THE SPECIAL MEETING AT 3:46 P.M. MOTION
CARRIED. 5-0.
Prepared by,
Caron M. Stransky
City Clerk
CITY OF COTTAGE GROVE • 12800 Ravine Parkway • Cottage Grove, Minnesota 55016
www.cottage-grove.org • 651-458-2800 • Fax 651-45�-2897 • Equal Opportunity Employer