HomeMy WebLinkAbout00 Agenda � Cottage
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COTTAGE GROVE CITY COUNCIL FEBRUARY 7, 2018
12SOORAVINEPARKWAYSOUTH
COTTAGE GROVE, MINNESOTA 55016
REGULAR MEETING - 7:00 P.M.
1 CALLTOORDER
2 PLEDGEOFALLEGIANCE
3 ROLL CALL
4 OPENFORUM
5 ADOPTIONOFAGENDA
6 PRESENTATIONS
A WinnersoftheCaptureCottageGrovePhotoContest
B Afton Apple Orchard Donation to Cottage Grove Public Safety Board
Staff Remmmendation:A¢ept the donation in the amount of$1,668.00 from Afton Apple Omhard to the Cottage
Grove Public5afety eoard to be earmarked forthe new Poli�ExplorerProgram and a new5parky the Fire Dog suh
for the Fire DNision.
C InterimWaterTreatmentFacilityAwards
Staff Remmmendation:1)Amerimn Coundl of Engineering Companies(ACEC/MN)Engineering Ex�llen�Award
presented to Stantec for the Cottage Grove Interim WaterTreatment Podlhies.2)City Engineers Azsociation of
Minnesota(CEAM)Project of the YearSpedal Remgnhion Award presented to the City of Cottage Grove for Rapid
Response-lnterim WaterTreatment Podlities.
7 CONSENTAGENDA
A City Council Meeting Minutes -January 17, 2015 Regular Meeting
StaJf Remmmendation:Approve thelanuary 17,2018 City Coundl RegularMeeting Minutes.
B ArtsCommissionMeetingMinutes
StaJf Remmmendation:Re�ive and place on file the approved minutes fortheArtsCommission meeting on
De�mber5,2017.
C Purchase of Battery Operated Rescue Equipment
StaJf Remmmendation:Authorize purchase of a Holmatro battery poweredCutter,Spreaderand Combi-Tool
extrication set at a mst of$24,946.45, and authorize thesale of oldestset of hydraulic extrication equipment.
D SolarOrdinanceAmendment
StaJf Remmmendation:Poss Ordinan�990 amending City Code Title 111F-10,Solar Energy Systems, which would
allow solar energy rystems on top of residential accezsory stmctures in all zoning districts and increwe the
cumulative solar panel area from sixsquare feet to 16square feet whhout requiring a building permit.
E Rental License Issuance
StaJf Remmmendation:Approve the issuan�of rentalli�nses to the propertiesin the attarhed table.
F Final Payment: East Point Douglas -SOth Street RightTurn Lane Project
Staff Remmmendation:Adopt Resolution 2078-013 approving the final payment in the amount of$D,388.08 to
Hardrives, lnc.for the East Point Douglas-SOth Street RightTum Lane Project.
G Final Payment -Well No. 12 Drilling Project
Staff Remmmendation:Adopt Resolution 2078-075 approving the final payment in the amount of$751,104.00 to
Traut Companies for the Well No. 12 Drilling Project.
H Minnesota Pollution Control AgencyJoint PowersAgreement
StaJf Remmmendation:Enter into a loint Powers Agreement with the Minnesota Pollution Control Agenry for the
Temporary WellTreatment5ystem Constmction and Operation Projert.
I Insurance Tort Liability Limits
StaJf Remmmendation:Authorize the City to not waive thestatutory tort limits where an indNidualdaimant would
be able to remverno more than$500,000 on any daim to which thestatutory tort limits appty perStaff and C'Ty
Attomeyremmmendatioa Thetotalalldaimantswouldbeabletoremverforasingleorrurren�towhichthe
statutory tort limits appty would be limited to$1,500,000.
1 Carbone's Corporate Name Change - Liquor License
Staff Remmmendation:Authorize issuance of an On3ale Intoximting/Sunday liquorlicense to DlL Corp DBA
Caibone's Kitchen and Pub, waNe the investigation fee,and appty the 2018/icense fee paid by Caibane's of
Cottage Grove, lnc. to the license.
K Walmart Corporate Name Change - Liquor and Tobacco Licenses
StaJf Remmmendation:Authorize issuance of an oJf-sale intoxicating liquoNicense and a tobacrosales license to
Walmart Inc DBAWalmart5tore#2448, waive the investigation fee, and apply 2018/icense feespaid by Wal-Mart
Stores, lnc to the li�nses.
S APPROVE DISBURSEMENTS
A Approve paymentsforthe period of 1/17/2015- 1/31/201Sforthe amount of $2,OOS,SSO.SS
9 PUBLIC HEARINGS
A HadleyAvenue Reconstruction Project
StaJf Remmmendation:1. Hold the public hearing on the Hadley Avenue Remnstmction Project.2.Adopt
Resolution 2018-014 ordering the Hadley Avenue Remnstruction Projert and authorizing the preparation of plans
andspedfications.
B Boon Massage & Wellness Center LLC - Massage Business License
StaJf Remmmendation:1. Hold the public hearing to mnsiderauthor'rzing issuance of a massage businezs license.
2.Authorize issuance of a massage businezs license to Boon Mazsage& WellnezsCenterLLCat7424 East Point
Douglas Road.
10 BIDAWARDS
11 REGULARAGENDA
12 COUNCILCOMMENTSANDREQUESTS
13 WORKSHOPS-OPENTOPUBLIC
14 WORKSHOPS-CLOSEDTOPUBLIC
15 ADIOURNMENT