HomeMy WebLinkAbout00 Agenda Cottage
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�'hQr�Pride ana PrpSperity Meet
COTTAGE GROVE CITY COUNCIL MARCH 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
7 CONSENT AGENDA
A City Council Meeting Minutes- February 1, 2017 Special Meeting
Staff Recommendation:Approve the February 1, 2017 City Council Special Meeting Minutes.
B City Council Meeting Minutes- February 1, 2017 Regular Meeting
Staff Recommendation:Approve the February 1, 2017 City Council Regular Meeting Minutes.
C Arts Commission Meeting Minutes
Staff Recommendation:Receive and place on file the approved minutes for the Arts Commission meeting on
January 3, 2017.
D Arts Commission Appointments
Staff Recommendation:Appoint Joe Filipovich to a term on the Arts Commission effective March 2, 2017, and
ending February 28,2019.Appoint Joe Kovarik to fill the vacant seat on the Arts Commission, effective March 2,
2017, and ending February 28, 2018.
E New Liquor and Mobile Food Unit License Fees
Staff Recommendation:Pass Ordinance 977 amending city fees by adding new liquor and mobile food unit license
categories and fees.
F Call Public Hearing PHS/Cottage Grove Revenue Bonds
Staff Recommendation:Adopt Resolution 2017-024 calling a public hearing for host approval of PHS/Cottage
Grove Revenue bonds.
G East Point Douglas Road Right Turn Lane & Signal Modification Project
Staff Recommendation:1.Adopt Resolution 2017-025 approving the plans and specifications and establishing a
March 30, 2017, bid date for the East Point Douglas Road Right Turn Lane&Signal Modifications. 2.Approve the
AssessmentAppeal WaiverAgreement with 7180 Point Douglas, LLC. 3.Approve the Temporary Construction
Easement Agreement with 7180 Point Douglas LLC. 4.Approve the Purchase Agreement to purchase approximately
2,549 square feet at 7180 East Point Douglas Road South.
H Woodridge Park Inclusive Playground
Staff Recommendation:Adopt Resolution 2017-026 approving the plans and specifications and authorizing the City
to acquire bids through state contract for the Woodridge Park Inclusive Playground.
8 APPROVE DISBURSEMENTS
A Approve payment of check numbers 199925 to 200084 in the amount of$506,589.92 and EFT
payment of$290,062.67.
9 PUBLIC HEARINGS
10 BID AWARDS
11 REGULAR AGENDA
12 COUNCIL COMMENTS AND REQUESTS
13 WORKSHOPS - OPEN TO PUBLIC
14 WORKSHOPS - CLOSED TO PUBLIC
15 ADJOURNMENT