HomeMy WebLinkAbout00 Agenda Cottage
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�'hQr�Pride ana PrpSperity Meet
COTTAGE GROVE CITY COUNCIL DECEMBER 21, 2016
12800 RAVINE PARKWAY SOUTH
COTTAGE GROVE, MINNESOTA 55016
REGULAR MEETING - 7:00 P.M.
1 CALL TO ORDER
2 PLEDGE OF ALLEGIANCE
3 ROLL CALL
4 OPEN FORUM
5 ADOPTION OF AGENDA
6 PRESENTATIONS
A Recognition of Outgoing Council Members and State Legislators
7 CONSENT AGENDA
A City Council Meeting Minutes- December 7, 2016 Regular Meeting
Staff Recommendation:Approve the December 7, 2016 City Council Regular Meeting Minutes.
B Arts Commission Meeting Minutes
Staff Recommendation:Receive and place on file the approved minutes for the Arts Commission meeting on
November 14, 2016.
C Public Services Commission Meeting Minutes
Staff Recommendation:Receive and place on file the approved minutes for the Public Services Commission meeting
on September 19, 2016.
D Appoint Assistant City Engineer
Staff Recommendation:Appoint Ryan Burfeind as Assistant City Engineer, effective December 26,2016, at Step A in
Grade IVA of the Non-Represented Pay Plan.
E Part-time Pay Plan Amendment
Staff Recommendation:Adopt Resolution 2016-190 amending the Part-time Pay Plan.
F River Oaks Golf Course 2016 Annual Report
Staff Recommendation:Accept River Oaks 2016Annual Report.
G Public Park Naming—7600 Burr Oak Cove
Staff Recommendation:Name the park and surrounding public land located at 7600 Burr Oak Cove "Camel's Hump
Park and Open Space".
H Arbor Meadows Park Playground
Staff Recommendation:Authorize service agreement with Webber Recreation to construct a playground atArbor
Meadows Park for the amount of$41,862.03.
I 2017 Liquor License Renewals
Staff Recommendation:Adopt Resolution 2016-191 authorizing renewal of liquor licenses for 2017.
J Central Fire Station
Staff Recommendation:1.Adopt Resolution 2016-196 approving the Cottage Grove Central Fire Station preliminary
and final plats. 2.Adopt Resolution 2016-197 approving the site plan and building elevation architecture for the
2017 construction of the new Cottage Grove Central Fire Station as designed by Wold Architects and Engineers.
K Red Rock Corridor BRT Implementation Plan
Staff Recommendation:Adopt Resolution 2016-198 supporting the Bus Rapid Transit(BRT)Implementation Plan
completed by Kimley-Horn in 2016 for the Red Rock Corridor Commission.
L River Oaks Management Update
Staff Recommendation:Authorize placement of River Oaks Eagles Bar&Grill and Banquet Facility operations under
the direction of the Parks&Recreation department.
8 APPROVE DISBURSEMENTS
A Approve payment of check numbers 199137 to 199274 in the amount of$465,701.82 and EFT
payment of$556,021.61.
9 PUBLIC HEARINGS
A Cedarhurst Liquor License
Staff Recommendation:Authorize issuance of on-sale intoxicating and special Sunday liquor licenses to Cedarhurst,
Inc. at 6940 Keats Avenue South, and authorize waiver of the liquor license investigation fee.
10 BID AWARDS
11 REGULAR AGENDA
A Norris Square Redevelopment
Staff Recommendation:1)Pass Ordinance 973 approving a zoning amendment to amend the approved Planned
Development Overlay(PDO). 2)Adopt Resolution 2016-192 approving the preliminary plat and final plat for PHS
Cottage Grove Inc. 3rd Addition. 3)Adopt Resolution 2016-193 approving the site plan and conditional use permit.
4)Adopt Resolution 2016-194 authorizing the City to enter into a land exchange agreement,short-term occupancy
lease, license agreement for water tower maintenance, and all necessary access and utility easements. 5)Adopt
Resolution 2016-195 approving a lot split for PIN 18.027.21.11.0059. 6)Acknowledge, consent to, and approve EDA
Resolution No. 2016-013.
B Grayson Meadows - Rezoning and Preliminary Plat
Staff Recommendation:Pass Ordinance 974 approving the rezoning of approximately 20 acres of land from AG-1,
Agricultural Preservation District, to R-3,Single family Residential District with a Planned Development Overlay
Master Plan, and adopt Resolution 2016-199 approving the revised Grayson Meadows preliminary plat.
12 COUNCIL COMMENTS AND REQUESTS
13 WORKSHOPS - OPEN TO PUBLIC
14 WORKSHOPS - CLOSED TO PUBLIC
15 ADJOURNMENT