HomeMy WebLinkAbout00 Agenda � Cottage
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COTTAGE GROVE CITY COUNCIL JUNE 20, 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
7 CONSENTAGENDA
A City Council Meeting Minutes-June 6,2015 Regular Meeting
Staff Remmmendation:Approve thelune 6,2078 C'Ty Coundl RegularMeeting Minutes.
B AlarmSystemsOrdinanceAmendment
Staff Remmmendation: Pazs Ordinance994 amending Title 3, Chapter7 of the City Code relating to Alarm$atems.
C Sale of Surplus Property
StaJf Remmmendation:Authorize PublicWoda to advertise andsellsurplus property on Cranky Ape or eeay.
D Joseph La Bathe Settler's Island Natural Resource Management Plan
StaJf Remmmendation:Ac�pt and place on file thelaseph La BatheSettler'slsland NaturalResource
ManagementPlan.
E Hamlet Heights- Drainage & Utility Easement Agreement for Pinehill Elementary
StaJf Remmmendation:Approve the EasementAgreement with Independent5chool Distrirt No.833 and Etemity
Homes LLC.
F CG Sun -Stormwater Management Agreement & Permanent Roadway Easement Agreement
Staff Remmmendatio¢ 1)Approve the Stormwater Management Agreement with CG Suq LLC 2)Approve the
Permanent Roadway EasementAgreementwith MCHattie Porms, lnc and Keith E &Bonnie K. MWattie.
G GrantAgreementforSourceWaterProtectionPlan
StaJf Remmmendation:Approve the grant agreement with the Minnesota Department of Health for5our�Water
Protection Plan lmplementation.
H 2O1S-2019 Strategic Plan
StaJf Remmmendation: If there are no changes, adoptthe updated 2078-2079 Strategic Plan.
S APPROVE DISBURSEMENTS
A Approvepaymentsfortheperiodof6/6/2015-6/21/201Sfor$1,097,513.25
9 PUBLIC HEARINGS
A CG Wellness Inc. - Massage Business License
Staff Recommendation:1. Hold the public hearing to consider authorizing issuance of a massage business license.
2.Authorize issuance of a massage business license to CG Wellness Inc. DBA Oasis Wellness Center at7424 East
Point Douglas Road.
B HY LLC- Massage Business License
Staff Recommendation:1. Hold the public hearing to consider authorizing issuance of a massage business license.
2.Authorize issuance of a massage business license to HY LLC DBA Deep Tissue Bodywork at 8063 Hadley Avenue
South.
10 BID AWARDS
11 REGULAR AGENDA
A Cottage Grove Ice Arena Locker Room Expansion
Staff Recommendation:1.Authorize a lease amendment with South Washington Counry Schoo/s to expand the
Cottage Grove Ice Arena with the purpose of adding additional locker room space.2.Accept donation from the
East Ridge Face-Off Club in the amount of$301,504 to expand its locker room space at the Cottage Grove Ice
Arena.3.Authorize staff to proceed with the East Ridge locker room expansion project at the Cottage Grove Ice
Arena for a project estimate of$301,504.4.Authorize public locker room expansion at the Cottage Grove Ice Arena
for$100,376.5.Authorize staff to enter into agreement with RVKArchitects to perform architectural and
construction managementservices for the approved locker room expansion project.
12 COUNCIL COMMENTS AND REQUESTS
13 WORKSHOPS - OPEN TO PUBLIC
A 2040 Comprehensive Plan Update Workshop
14 WORKSHOPS - CLOSED TO PUBLIC
15 ADJOURNMENT