HomeMy WebLinkAbout00 Agenda Cottage
� Grove
�here Pride and PrOSPerity Meet
COTTAGE GROVE CITY COUNCIL APRIL 3, 2019
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 Swearing In Ceremony- Firefighter/Paramedic Andrew Lisson
B Donation from Stephan Hesse toward City Fireworks Display
7 CONSENTAGENDA
A Sale of 2010 Chevrolet 4500 Ambulance
Staff Recommendation:Authorize the sale of a 2010 Chevrolet 4500 Ambulance on AmbulanceTrader.com or
CrankyApe.com.
B Raffle Permit -The Phoenix Residence
Staff Recommendation:Authorize issuance of a single occasion gambling permit to The Phoenix Residence to hold
a raffle at River Oaks Golf Course on June 10, 2019.
C Well No. 1 Maintenance Project
Staff Recommendation:Adopt Resolution 2019-044 awarding the contract for the Well No. 1 Maintenance Project
to Keys Well Drilling in the amount of$29,080.00.
D Bingo Permit -Stone Soup
Staff Recommendation:Authorize issuance of a single occasion gambling permit to Basic Needs Inc. of South
Washington County/DBA Stone Soup to conduct bingo at Kingston Park in conjunction with Strawberry Fest on June
15, 2019.
E Planning Commission Minutes - February 25, 2019
Staff Recommendation:Accept and place on file the minutes from the Planning Commission meeting on February
25, 2019.
F Arbor Day Proclamation
Staff Recommendation:Adopt Resolution 2019-045 proclaiming April 23, 2019 as Arbor Day in the City of Cottage
Grove.
G SWWD Erosion & Sediment Control Inspection Agreement
Staff Recommendation:Approve the South Washington Watershed District Erosion&Sediment Control Inspection
Agreement.
H Rental License Approvals
Staff Recommendation:Approve the issuance of rentallicenses to the properties in the attached table.
I 2019 Crack Sealant Material Quote Award
Staff Recommendation:Award the 2019 crack sealant material quote to Brock White in the amount of$33,060.00.
J Authorization for River Access Acquisition Exploration
Staff Recommendation:Adopt Resolution 2019-046 authorizing staff to pursue partnerships for the acquisition and
operation of 7.20 acres of land along the Backwaters of the Mississippi River on Grey Cloud Channel as a public
water access and education center.
K Replacement of the Electronic Sign at the Ice Arena
Staff Recommendation:Approve replacement of the Electronic5ign equipment in the Monument5ign at the Ice
Arena.
L Summers Landing 3rd Addition Street & Utility Improvements —Approve Feasibility Report and
Authorize Preparation of Plans & Specifications
Staff Recommendation:Adopt Resolution 2019-047 approving the feasibiliry report and authorizing the
preparation of plans and specifications for the Summers Landing 3rd Addition Street& Utiliry Improvements.
8 APPROVE DISBURSEMENTS
A Approve payments for the period of 3/20/2019 - 3/28/2019 for $2,229,605.83
9 PUBLIC HEARINGS
10 BID AWARDS
11 REGULAR AGENDA
12 COUNCIL COMMENTS AND REQUESTS
13 WORKSHOPS - OPEN TO PUBLIC
A Community Center Feasibility Study
Staff Recommendation:Receive information and hold workshop on the Communiry Center feasibiliry study:1.Site
Choice Letter of Intent.2. YMCA Memorandum of Understanding Proposal.3. Partnership Indusion.4. Communiry
Center Programming.
14 WORKSHOPS - CLOSED TO PUBLIC
15 ADJOURNMENT