HomeMy WebLinkAbout2016-07-06 AGENDA C;ottage
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COTTAGE GROVE CITY July 6, 2016
COUNCIL
12800 RAVINE PARKWAY
COTTAGE GROVE, MINNESOTA55016
COUNCIL CHAMBER
REGULAR M EETI NG - 7:00 PM
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. OPEN FORUM
5. ADOPTION OF AGENDA
6. PRESENTATIONS
7. CONSENT AGENDA
A. City Council Meeting Minutes -June 15, 2016 Special Meeting
Staff Approve the June 15, 2016 City Council Special Meeting
Recommendation: Minutes.
B. City Council Meeting Minutes -June 15, 2016 Regular Meeting
Staff Approve the June 15, 2016 City Council Regular Meeting
Recommendation: Minutes.
C. Arts Commission Meeting Minutes
Staff Receive and place on file the approved minutes for the
Recommendation: Arts Commission meeting on May 3, 2016.
D. Approve 5/23/2016 Planning Commission Minutes
Staff Approve the minutes from the May 23, 2016, Planning
Recommendation: Commission meeting.
E. River Valley Roosters #926 Pheasants Forever Gambling Permit
Staff Authorize issuance of a single-occasion gambling permit
Recommendation: to the River Valley Roosters #926 Pheasants Forever to
conduct a raffle at the 3M Trap and Skeet Club on
10/2/2016.
F. SHI P Grant for Health in Comprehensive Planning
Staff Execute the contract with Washington County for the SHI P
Recommendation: Living Healthy in Washington County for the Health in
Comprehensive Planning Grant, award totaling $15,000.
G. Quote Award - 80th Street& East Point Douglas Road Left Turn Lanes
Staff Adopt Resolution 2016-118 awarding the quote for the
Recommendation: 80th Street South/East Point Douglas Road - Left Turn
Lane E�ensions Project to Hardrives, Inc.
H. CP Rail Water Main Improvements - Change Order No. 1
Staff Approve Change Order No. 1 for the CP Rail Water Main
Recommendation: I mprovements.
I. Mixed Solid Waste and Recycling Ordinance
Staff Pass Ordinance 964 amending City Code Title 4-2, Mixed
Recommendation: Solid Waste and Recycling.
J. Election Judge Appointments
Staff Adopt Resolution 2016-119 appointing Election Judges
Recommendation: for the August 9, 2016 Primary Election and November 8,
2016 General Election.
8. APPROVE DISBURSEMENTS
A. Approve payment of check numbers 196711 to 196997 in the amount of
$1,271,873.39 and EFT payment of$1,259,421.02.
9. PUBLIC HEARINGS
10. B I D AWARDS
11. REGULARAGENDA
12. COUNCI L COMMENTS AND REQUESTS
13. WORKSHOPS - OPEN TO PUBLIC
14. WORKSHOPS - CLOSED TO PUBLIC
15. ADJOURNMENT