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HomeMy WebLinkAbout2014-07-16 PACKET 03.C. REQUEST OF CITY COUNCIL ACTION COUNCIL AGENDA MEETING ITEM # DATE 7/16/2014 . ' PREPARED BY: City Clerk Caron Stransky ORIGINATING DEPARTMENT DEPARTMENT HEAD ***********************************�************ COUNCIL ACTION REQUEST Consider approving the May 23, 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 � /0 l �( ity Administrator Date *********************************�*�************ Cotta�e rove ��r� �rid� and'�`��P�rlty �9e�t COTTAGE GROVE CITY COUNCIL City of Cottage Grove, Minnesota Special Meeting May 23, 2014 CALL TO ORDER The City Council of the City of Cottage Grove, Washington County, Minnesota, held a special meeting on May 23, 2014 at the Cottage Grove City Hall, 12800 Ravine Parkway, Cottage Grove. Mayor Bailey called the meeting to order at 3:30 p.m. PLEDGE OF ALLEGIANCE The audience, staff and Mayor and Council Members pledged allegiance to the flag of the United States of America. ROLL CALL The following were present: Council Member Jen Peterson, Council Member Dave Thiede, Council Member Justin Olsen, and Mayor Myron Bailey. The following were absent: Council Member Derrick Lehrke. Also present were: Ryan Schroeder, City Administrator; Caron Stransky, City Clerk; Jennifer Levitt, City Engineer; and John Burbank, Senior Planner. 1. PUBLIC MEETWG A. Consider Approvinq a Special Event Permit for the 2014 Minnesota BBQ Festival to be held Auqust 8-10, 2014 at Mississippi Dunes Links Golf Course, 10351 Grey Cloud Trail South, Cottaqe Grove. Staff highlighted the application of Mississippi Dunes Links Golf Course for a Special Even�t Permit for Minnesota BBQ Festival on August 8-10, 2014. Special events are regulated under Title 5-5 of the City Code. He highlighted the definition of a special event, ordinance criteria, noted that public meeting notices were mailed to 102 property owners who reside within 500 feet of the subject property. Staff then recommended that the Council adopt the proposed resolution subject to the 27 conditions. Other options include denying the application or to table or continue action to a later date. CITY OF COTTAGE GROVE • 12800 Ravine Parkway • Cottage Grove, Minnesota 55016 www.cottage-grove.org • 651-458-2800 • Fax 651-458-2897 • Equal Opportunity Employer Cottage Grove City Council I 2 May 23, 2014 Special Meeting Larry Best representing the owner of Mississippi Dunes Golf Course was in attendance. There was Council consensus that if things were not resolved within the timeframes stipulated in the resolution, Staff would have the authority to repeal the special event permit. MOTION BY COUNCIL MEMBER OLSEN, SECONDED BY COUNCIL MEMBER THIEDE, TO ADOPT RESOLUTION NO. 2014-039, A RESOLUTION APPROVING A SPECIAL EVENT PERMIT FOR THE MINNESOTA BBQ FESTIVAL TO BE HELD AUGUST 8-10, 2014, AT MISSISSIPPI DUNES GOLF COURSE AND DRIVING RANGE, 10351 GREY CLOUD TRAIL SOUTH, COTTAGE GROVE, SUBJECT TO COMPLIANCE WITH THE 27 CONDITIONS IN THE RESOLUTION. MOTION CARRIED. 4-0. ADJOURNMENT MOTION BY COUNCIL MEMBER OLSEN, SECONDED BY COUNCIL MEMBER PETERSON, TO ADJOURN THE SPECIAL MEETING AT 4:15 P.M. MOTION CARRIED. 4-0. Prepared by, Caron M. Stransky City Clerk