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COTTAGE GROVE CITY COUNCIL MARCH 7, 2018
12500 RAVINE PARKWAYSOUTH
COTTAGE GROVE, MINNESOTA 55016
REGULAR MEETING - 7:00 P.M.
1 CALLTO ORDER
2 PLEDGE OFALLEGIANCE
3 ROLLCALL
4 OPEN FORUM
5 ADOPTIONOFAGENDA
6 PRESENTATIONS
A Swearing In Ceremony: Public Safety Director Pete Koerner
B Animal Control Ordinance Presentation
StaJf Remmmendation: Provide mmments on remmmended revisions.
7 CONSENTAGENDA
A Parks, Recreation and Natural ResourcesCommission ChairAppointment
StaJf Remmmendation:Appoint Mike Zuibey asChair of the Poda, Rerreation and Natural Resources Commission.
B Inclusive Playground Fund Transfer Schedule
StaJf Remmmendation:Adopt Resolution 2018-024 authorizingsrheduled intemalfund transfers from the Pork
Tmst Pond to the Pork Improvement Pond as repayment for the Woodridge Pork IndusNe Playground Projert.
C Arts Commission Meeting Minutes
StaJf Remmmendation: Receive and place on file the approved minutes forthe ArtsCommission meeting on
lanuary 2,2018.
D SolarOrdinanceAmendment
Staff Remmmendation: Pazs Ordinance No.990 amending City Code Title 11C-10,Solar Energy$atems, to allow
solar energy rystems on top of residential accesory stmrtures in all zoning distrirts.
E PlanningCommissionMinutes - February15, 2015
StaJf Remmmendation:Ac�pt and place on file the minutes from the Febmary75,2018, Planning Commission
meeting.
F 2015 Boulevard Tree Planting Contract
Staff Remmmendation:Award the 2018 BoulevardTree Planting Contrart to WamerOutdoors in the Amount of
$80,901.
G Designation of General Fund Balance 12-31-2017
StaJf Remmmendation: Receive information regarding results of 2017 General Fund operations and subsequent
designation of Jund balance at year end.
H Approval of Rental License Issuance
StaJf Remmmendation:Approve the issuance of rental licenses to the properties in the attached table.
I River Oaks Budget Transfer
Staff Recommendation:Adopt Resolution 2018-025 authorizing the transfer of$190,000 from the General Fund
(Fund 100J to the River Oaks Fund(Fund 255J for 2017.
J Corridors of Commerce Funding for "Project 2 of Making 61 a Freeway"
Staff Recommendation:Adopt Resolution 2018-026 in support of using Minnesota Department of Transportation
2018 Corridors of Commerce Funding for"Project 2 of Making 61 a Freeway."
K Modern Automotive Performance - Application to DEED Job Creation Fund Support
Staff Recommendation:Adopt Resolution 2018-027 in support of Modern Automotive Performance in their
application to the Department of Employment and Economic Development(DEEDJ lob Creation Fund to expand
their business in Cottage Grove.
L Approval of Standard Specifications and Standard Detail Plates for Street & Utility Construction
Staff Recommendation:Approve the Standard Specifications for Street& Utiliry Construction and Standard Detail
Plates, which will simplify and ensure uniformiry in public infrastructure details in the plans&specifications
development process for developers.
M Strategic Plan Update
Staff Recommendation:Accept the Strategic Plan update.
N Arts Commission Appointments
Staff Recommendation:Appointlennifer Cheesman and Shawn Foster to the Arts Commission.
8 APPROVE DISBURSEMENTS
A Approve payments for the period of 2/21/2018 - 3/8/2018 for the amount of$1,882,914.62
9 PUBLIC HEARINGS
10 BID AWARDS
11 REGULAR AGENDA
A Southeast Industrial Park Development
Staff Recommendation:1.Adopt Resolution 2018-028 approving the preliminary plat and final plat named
Southeast Industrial Park for a 38.72-acre parent parcel for one 12.57-acre development lot, one 23.03-acre outlot
for future development, one 1.59-acre parcel for future stormwater purposes, and an additional 1.53-acre area of
dedicated public right-of-way.2.Adopt Resolution 2018-029 approving a variance related to truck docks facing a
public street and a site plan for a 161,100 square foot manufacturing building and associated infrastructure
development on Lot 1, Block 1 of the requested plat.
B Eastbrooke Development- Rezoning and Preliminary Plat
Staff Recommendation:1.Adopt Ordinance 992 approving the zoning amendment to change the zoning
classification of properry generally located east of Hadley Avenue and south of the Woodbury/Cottage Grove
border,from R-2, Residential Estate, to R-4, Single Family Residential, with a PDQ Planned Development Overlay.
2.Adopt Resolution 2018-030 approving the preliminary platfor a single family residential subdivision to be known
as Eastbrooke, which will include the phased platting of 1261ots for detached single family homes and 10 outlots
on four parcels of land totaling 67.78 gross acres of land.
12 COUNCIL COMMENTS AND REQUESTS
13 WORKSHOPS - OPEN TO PUBLIC
14 WORKSHOPS - CLOSED TO PUBLIC
15 ADJOURNMENT