HomeMy WebLinkAbout2015-10-07 PACKET 03.A. REQUEST OF CITY COUNCIL ACTION COUNCIL AGENDA
MEETING ITEM #� �
DATE 10/7/2015 �7 ,
PREPARED BY: City Clerk Joe Fischbach
ORIGINATING DEPARTMENT DEPARTMENT HEAD
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COUNCIL ACTION REQUEST:
City Council Meeting Minutes Approval—September 16, 2015 Special Meeting.
SUPPORTING DOCUMENTS:
❑ MEMO/LETTER:
❑ RESOLUTION:
❑ ORDINANCE:
❑ ENGINEERING RECOMMENDATION:
❑ LEGAL RECOMMENDATION:
� OTHER: Draft minutes.
ADMINISTRATORS COMMENTS:
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City Ad ' 'strator Date
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Cottage
Grove
�her� Pride an8�CosPerity Meet
MINUTES
COTTAGE GROVE CITY COUNCIL
COUNCIL CHAMBER
12800 RAVINE PARKWAY SOUTH
SEPTEMBER 16, 2015
SPECIAL MEETING - 5:45 P.M.
CALL TO ORDER — Mayor
The City Council of the City of Cottage Grove, Washington County, Minnesota, held a
special meeting on September 16, 2015, at Cottage Grove City Hall, 12800 Ravine
Parkway. Mayor Bailey called the meeting to order at 5:45 p.m.
ROLL CALL
The following were present: Mayor Myron Bailey, Council Member Steve Dennis,
Council Member Justin Olsen, Council Member Jen Peterson, Council Member Dave
Thiede.
Also present were: Craig Woolery, Interim City Administrator; Korine Land, City
Attorney-LeVander, Gillen & Miller, PA; Les Burshten, Public Works Director; Zac
Dockter, Parks and Recreation Director; Joe Fischbach, HR Manager/City Clerk;
Jennifer Levitt, Community Development Director/City Engineer; Robin Roland, Finance
Director.
5:45 P.M. WORKSHOP SESSION WITH ECONOMIC DEVELOPMENT
AUTHORITY— CLOSED TO PUBLIC
Discuss the purchase of real property at 7210 East Point Douglas Road
South.
Economic Development Authority Members Present: President Myron
Bailey, Authority Member Steve Dennis, Authority Member Tony Jurgens,
Authority Member Ramona Westerberg.
Motion by Council Member Olsen, second by Council Member Thiede, to
close the meeting to the public per MN Statute 13D.05 subd. 3(c)(3).
Motion carried 5-0.
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
Motion by Council Member Thiede, second by Council Member Olsen, to
reopen the meeting to the public. Motion carried 5-0.
6:30 P.M. WORKSHOP SESSION — OPEN TO PUBLIC
Affordable Senior Housinq
Patrick Ostrom from Dominium company presented information to the City Council on a
potential affordable senior housing development on a 3.2-acre parcel of land adjacent to
White Pines Senior Living. The project is in the early planning stages and would be
contingent upon TIF and other funding sources before it could begin in 2016.
ADJOURNMENT
The meeting adjourned at 7:15 p.m.
Minutes prepared by Deputy City Clerk Neil Belscamper.