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HomeMy WebLinkAbout2014-11-19 AGENDA AGENDA COTTAGE GROVE CITY COUNCIL COUNCIL CHAMBER 12800 RAVINE PARKWAY NOVEMBER 19, 2014 Agenda Updated: November 14, 2014 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 official meeting minutes. OPEN FORUM - 7:15 P.M. Persons may address the City Council on subjects that are not a part of the Regular Meeting agenda, but must limit remarks to three (3) minutes. Open forum will adjourn to the Regular Meeting promptly at 7:30 p.m. Open Forum and a portion of the Regular Meeting are televised LIVE, airing on Government Channel 16. REGULAR MEETING – 7:30 P.M. CALL TO ORDER – Mayor PLEDGE OF ALLEGIANCE ROLL CALL – City Clerk 1. ADOPTION OF AGENDA 2. PRESENTATIONS 3. APPROVAL OF MINUTES 4. CONSENT CALENDAR A. Accept and Place on File the Following Minutes: None Submitted. B. Consider certifying delinquent utility bills to 2015 property taxes. Staff Recommendation: Adopt the resolution certifying the delinquent utility bills. C. Review the Environmental Assessment Worksheet (EAW) and the submitted comment letters and consider declaring the negative need for the preparation of an Environmental Impact Statement (EIS) for the proposed phased residential subdivision to be called Riverstone to be located on 160 acres at the northwest th corner of 95 Street and Hadley Avenue. Staff Recommendation: Adopt the resolution declaring the negative need for the preparation of an EIS for the proposed Riverstone development. NOVEMBER 19, 2014 AGENDA Cottage Grove City Council D. Consider approving a text amendment to City Code Title 9-3-2A(2), Use or Occupancy; Title 9-3-2A(3), Temporary Certificate; and Title 11-2-2B, Application for Permit, to clarify ordinance regulations pertaining to certificate of surveys and as-built surveys for new construction of principal structures. Staff Recommendation: Pass the ordinance. E. Consider approving final payment in the amount of $33,004.38 to Redstone Construction, Inc. for East Point Douglas Road Utility and Street Improvements Project. Staff Recommendation: Adopt the resolution approving the final payment. F. Consider authorizing the letter commenting on the Washington County CIP 2015 – 2019. Staff Recommendation: Authorize the letter. G. Consider approving the 2015 – 2017 49er (Public Works) labor contract. Staff Recommendation: Approve the contract. 5. RESPONSE TO PREVIOUSLY RAISED OPEN FORUM ISSUES 6. PUBLIC HEARINGS A. 1. Hold the public hearing and consider authorizing land conveyance from the EDA to the City. Staff Recommendation: Authorize the conveyance of approximately 2.0 acres of land from the EDA to the City of Cottage Grove so that it may be used for park purposes. 7. BID AWARDS 8. UNFINISHED AND NEW BUSINESS A. Consider adopting the 2015 – 2019 Capital Improvement Program. Staff Recommendation: Adopt the CIP. 9. RESPONSE TO PREVIOUSLY RAISED COUNCIL COMMENTS AND REQUESTS 10. COUNCIL COMMENTS AND REQUESTS 11. PAY BILLS A. Approve payment of check numbers 188619 to 188813 in the amount of $524,031.51 and EFT Payment of $42,571.09. 12. WORKSHOP SESSION – OPEN TO PUBLIC 13. WORKSHOP SESSION – CLOSED TO PUBLIC ADJOURNMENT