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HomeMy WebLinkAbout2014-08-20 MINUTES COTTAGE GROVE CITY COUNCIL City of Cottage Grove, Minnesota Special Meeting August 20, 2014 CALL TO ORDER The City Council of the City of Cottage Grove, Washington County, Minnesota, held a special meeting on August 20, 2014 at the Cottage Grove City Hall, 12800 Ravine Parkway. Mayor Bailey called the meeting to order at 6:00 p.m. ROLL CALL The following were present: Council Member Derrick Lehrke, Council Member Jen Peterson, Council Member Dave Thiede, and Mayor Myron Bailey. The following were absent: Council Member Justin Olsen. Also present were: Ryan Schroeder, City Administrator; Jennifer Levitt, City Engineer; Robin Roland, Finance Director; Craig Woolery, Public Safety Director; Les Burshten, Public Works Director. Mayor Bailey presided over the meeting. CONSENT CALENDAR MOTION BY COUNCIL MEMBER PETERSON, SECONDED BY COUNCIL MEMBER THIEDE, TO: A.ACCEPT THE RESIGNATION OF CHAD REDISKE FROM THE PARKS, RECREATION, AND NATURAL RESOURCES COMMISSION. B.AUTHORIZE STAFF TO SEND THE LETTER TO HY-VEE RELATED TO LOCATING IN COTTAGE GROVE. MOTION CARRIED. 5-0. Cottage Grove City Council 2 August 20, 2014 Special Meeting BID AWARDS th A.Consider Awarding the Bid for the CSAH 22/70 Street South and Meadow Grass Avenue Intersection Improvements Project MOTION BY COUNCIL MEMBER THIEDE, SECONDED BY COUNCIL MEMBER LEHRKE, TO ADOPT RESOLUTION NO. 2014-070, A RESOLUTION TH AWARDING THE BID FOR THE CSAH 22/70 STREET SOUTH AND MEADOW GRASS AVENUE SOUTH INTERSECTION IMPROVEMENTS PROJECT TO MAX STEININGER, INC. MOTION CARRIED. 5-0. ADJOURNMENT Mayor Bailey reminded participants that after the meeting there would be break-out sessions for which interested persons can talk directly to staff in Public Works, Parks and Recreation, Public Safety, and General Government. MOTION BY COUNCIL MEMBER LEHRKE, SECONDED BY COUNCIL MEMBER PETERSON, TO ADJOURN THE SPECIAL MEETING AT 6:40 P.M. MOTION CARRIED. 5-0. Prepared by, Caron M. Stransky City Clerk