HomeMy WebLinkAbout00 Agenda Cottage
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COTTAGE GROVE CITY COUNCIL AUGUST 7, 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 2019 Green Garden Award Presentation
Staff Recommendation:Receive presentation of the 2019 Green Garden Award from the Parks and Recreation
Department Horticulturist Marcus Honcharenko.
7 CONSENTAGENDA
A City Council Meeting Minutes- May 15, 2019 Regular Meeting
Staff Recommendation:Approve the May 15, 2019 City Council Regular Meeting Minutes.
B Planning Commission Minutes
Staff Recommendation:Accept and place on file the minutes from the Planning Commission meeting held on June
24, 2019.
C The Grove's Recreation Center Operation Agreement Amendment
Staff Recommendation:Authorize amendment to professional agreement with The Groves Apartments LLC to
provide recreational programming at the Groves Apartments.
D Electronic Sign Replacement at Ice Arena
Staff Recommendation:Authorize Vector Sign Solutions to replace the electronic sign at the Ice Arena.
E Mobile Food Unit and Special Event Insurance Requirements
Staff Recommendation:Pass Ordinance 1006 amending Title 3 Chapter 13 and Title 5 Chapter 5 of the Cottage
Grove City Code related to insurance requirements for Mobile Food Units and Special Events.
F Sale of Surplus Property
Staff Recommendation:Authorize Public Works to advertise and sell surplus property on e8ay and/or Cranky Ape.
G Final Payment - Well No. 1 Maintenance Project
Staff Recommendation:Adopt Resolution 2019-089 approving final payment in the amount of$18,985.00 to Keys
Well Drilling Co.for the Well No. 1 Maintenance Project.
H Towing and Impound Agreement
Staff Recommendation:Authorize entrance into an agreement with South East Towing, Inc.for towing and
impound services for the City of Cottage Grove for 7/1/2019 thru 6/30/2022.
I 2019 - 2020 Archery and Firearms Hunting Maps
Staff Recommendation:Approve the 2019-2020 maps designating boundaries for discharge of firearms and
archery equipmentfor hunting.
J Bailey Woods - Rezoning, Final Plat, Development Agreement, and Plans & Specifications
Staff Recommendation:1. Pass Ordinance 1005 to change the zoning of the 19.94-acre parcel located north of 65th
Street and west of Hinton and the Highland Hills neighborhood from R-2.5, Residential, to R-3,Single Family
Residential with a Planned Development Overlay(PDOJ.2.Adopt Resolution 2019-093 approving the Bailey Woods
final plat.3.Approve the Bailey Woods development agreement with Pulte Homes.4.Adopt Resolution 2019-094
approving the Development Plans&Specifications dated luly 25,2019, prepared by Westwood Professional
Services, Inc.
K Cottage Grove Elementary PTO Raffle Permit
Staff Recommendation:Authorize issuance of a single-occasion gambling permit to Cottage Grove Elementary PTO,
Inc. to conduct a raffle at Cottage Grove Elementary Schoo/on October 11, 2019.
L 2019 Stormwater Pond Improvement Project—Quote Award
Staff Recommendation:Adopt Resolution 2019-090 awarding the 2019 Stormwater Pond Maintenance Project to
Nadeau Companies, LLC in the amount of$82,820.00.
M Stop Sign Installation at 90th Street and Mississippi Dunes Boulevard
Staff Recommendation:Approve the installation of a stop sign on the north leg of the Mississippi Dunes Boulevard
/GrenadierAvenue intersection with 90th Street.
N Rental License Approval
Staff Recommendation:Approve the issuance of rentallicenses to the properties in the attached table.
8 APPROVE DISBURSEMENTS
A Approve payments for the period of 7/17/2019 -8/1/2019 in the amount of$3,231,669.17
9 PUBLIC HEARINGS
10 BID AWARDS
11 REGULAR AGENDA
A Mississippi River Paddle Share Program Grant Acceptance
Staff Recommendation:Authorize grant agreement with the National Park Service for the installation of a Paddle
Share program at Hazen P Mooer Park.
B Las Margaritas— Conditional Use Permit, Site Plan Review, and Parking Variance
Staff Recommendation:Adopt Resolution 2019-091 approving Las Margaritas'application for a conditional use
permit to allow a 6,200 square foot restaurant with liquor at 7165 East Point Douglas Road South, a site plan
review of the proposed restaurant, and a variance to minimum parking regulations.
C Stan Koch & Sons Trucking -Amendment to Conditional Use Permit
Staff Recommendation:Adopt Resolution 2019-092 denying the amendment to Stan Koch &Sons Trucking's
existing conditional use permit that would allow for the expansion of a legal nonconforming use as a truck terminal
to permit the storage and parking of trucks, cars,semi-tradors, semi-trailers, portable pump systems, and portable
commercial generators.
12 COUNCIL COMMENTS AND REQUESTS
13 WORKSHOPS - OPEN TO PUBLIC
A Future Community Center Discussion
Staff Recommendation:1.Accept and place on file Communiry Center Feasibiliry Reportfrom Leo A Daly.2.Accept
and place on file ANA's Cottage Grove Market Study.3. Provide direction on a future Community Center.
14 WORKSHOPS - CLOSED TO PUBLIC
15 ADJOURNMENT