HomeMy WebLinkAbout00 Agenda Cottage
J Grove
�'hQr�Pride ana PrpSperity Meet
COTTAGE GROVE CITY COUNCIL FEBRUARY 1, 2017
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 2016 Photo Contest Winners
B South Washington County Watershed District Annual Update
Staff Recommendation:Receive annual update from the South Washington County Watershed District(SWWD).
7 CONSENT AGENDA
A City Council Meeting Minutes-January 18, 2017 Regular Meeting
Staff Recommendation:Approve the January 18,2017 City Council Regular Meeting Minutes.
B Planning Commission Minutes
Staff Recommendation:Receive and place on file the approved minutes from the November 28, 2016 Planning
Commission meeting.
C Advisory Committee on Historic Preservation Meeting Minutes
Staff Recommendation:Receive and place on file the approved minutes from the October 11, 2016 meeting of the
Advisory Committee on Historic Preservation.
D Mississippi Dunes Liquor License Renewal
Staff Recommendation:Adopt Resolution 2017-005 authorizing renewal of an on-sale Intoxicating and on-sale
Sunday liquor license to Links on the Mississippi, Inc. DBA Mississippi Dunes Golf Links for the remainder of 2017.
E Sale of Surplus Public Works Property
Staff Recommendation:Authorize Public Works to advertise and sell surplus property.
F Planning Commission Appointments
Staff Recommendation:1.Appoint Jennifer Raymer to fill the unexpired term on the Planning Commission effective
from February 2, 2017, and ending February 28, 2019. 2.Appoint David Lutchen to a term on the Planning
Commission effective March 1, 2017, and ending February 29, 2020.
G Cooperative Agreement between City of Cottage Grove and Washington County- 65th Street
(CR 74) Improvements
Staff Recommendation:Approve the Cooperative Agreement Between the City of Cottage Grove and Washington
County for Construction Cost of County Road(CR)74.
H Aggregate Industries 2017 Mining Permit
Staff Recommendation:Adopt Resolution 2017-006 approving Aggregate Industries 2017mining permit to
continue their mining operations at 11250 Grey Cloud Trail South on Lower Grey Cloud Island.
I SWWD Erosion & Sediment Control Inspection Agreement
Staff Recommendation:Approve the South Washington Watershed District Erosion&Sediment Control Inspection
Agreement.
J Single Occasion Gambling Permit - Kylie's Hope
Staff Recommendation:Authorize issuance of a single occasion gambling permit to Kylie's Hope to conduct a raffle
at River Oaks Golf Course on August 12, 2017.
K Central Fire Station -Approve Plans & Specifications and Set Bid Date
Staff Recommendation:Adopt Resolution 2017-010 approving the plans&specifications for the Central Fire Station
and setting a bid date of March 9, 2017.
L 80th Street/East Point Douglas Road Signal Materials Quote Awards
Staff Recommendation:1)Adopt Resolution 2017-008 awarding the quote for the 80th Street/East Point Douglas
Road-Signal Material Project to Valmont Industries Inc. in the amount of$27,346.00 for signal poles and mast
arm. 2)Adopt Resolution 2017-009 awarding the quote for the 80th Street/East Point Douglas Road-Signal
Material Project to Traffic Control Corporation in the amount of$53,071.00 for signal cabinet and video detection.
8 APPROVE DISBURSEMENTS
A Approve payment of check numbers 199611 to 199806 in the amount of$649,288.28 and EFT
payment of$96,294.32
9 PUBLIC HEARINGS
10 BID AWARDS
11 REGULAR AGENDA
12 COUNCIL COMMENTS AND REQUESTS
13 WORKSHOPS - OPEN TO PUBLIC
A CSAH 22 Management and Safety Project
Staff Recommendation:Receive information on the CSAH 22 Management and Safety Project.
B Classification and Compensation Study Workshop
C Water Meter and Radio Transmitter Replacement Project
14 WORKSHOPS - CLOSED TO PUBLIC
15 ADJOURNMENT