HomeMy WebLinkAbout00 Agenda12800 RAVINE PARKWAY SOUTH
COTTAGE GROVE, MINNESOTA 55016
COTTAGE GROVE CITY COUNCIL AUGUST 19, 2020
REGULAR MEETING - 7:00 P.M.
1 CALL TO ORDER
2 PLEDGE OF ALLEGIANCE
3 ROLL CALL
4OPEN FORUM
5 ADOPTION OF AGENDA
6 PRESENTATIONS
A 2020 Green Garden Awards
Staff Recommendation: Powerpoint presentation by City Horticulturist Marcus Honcharenko on the 2020 Green
Garden Awards and the announcement of this year's winners for commercial garden, residential garden, and
residential container planting categories.
7CONSENT AGENDA
A City Council Meeting Minutes - July 15, 2020 Special Meeting
Staff Recommendation: Approve the July 15, 2020 City Council Special Meeting Minutes.
B City Council Meeting Minutes - July 15, 2020 Regular Meeting
Staff Recommendation: Approve the July 15, 2020 City Council Regular Meeting Minutes.
C City Council Meeting Minutes - July 22, 2020 Special Meeting
Staff Recommendation: Approve the July 22, 2020 City Council Special Meeting Minutes.
D Public Safety Board - Second Speed Sign Donation
Staff Recommendation: Accept the donation of a Traffic Logix SafePace Evolution 11 portable speed sign valued at
$2,724 from the Cottage Grove Public Safety Board.
E T-Mobile Antenna Lease - Inwood Water Tower
Staff Recommendation: Adopt Resolution 2020-110 approving the construction plans for the site lease agreement
between the City of Cottage Grove and T-Mobile Central LLC for the Inwood water tower.
F Sale of Surplus Property
Staff Recommendation: Authorize Public Works to advertise and sell surplus property on Cranky Ape.
G CARES Act Assistance to Firefighter PPE Grant Award
Staff Recommendation: Authorize acceptance of an AFG PPE grant award for $65,490 to aid in providing PPE to
first responders.
H Cottage Grove Convention and Visitors Bureau Appointment
Staff Recommendation: Appoint Roshan Patel to the Cottage Grove Convention and Visitors Bureau.
I 2021 Pavement Management – Authorization of Feasibility Report
Staff Recommendation: Adopt Resolution 2020-111 authorizing the preparation of a feasibility report for the 2021
Pavement Management Project for portions of the Pine Meadow neighborhood, Sandy Hills neighborhood, East
Meadow Cliff neighborhood, and Jamaica Avenue from 80th Street to Indian Boulevard.
J Massage Therapist License Application – Shelley Harris
Staff Recommendation: Authorize issuance of a massage therapist license to Shelley Harris, contingent upon
receipt of a transcript directly from Sanford-Brown College, or reasonable proof that it is no longer available
through that institution.
K Rental License Approvals
Staff Recommendation: Approve the issuance of rental licenses to the properties in the attached table.
L Receive Open Forum Response to Comments from John Kooyman at August 5, 2020, City
Council Meeting
M HVAC Upgrades – CARES Act
Staff Recommendation: Authorize the expenditure of $153,670 in CARES Act funds to be used towards furnace
replacements, ultraviolet germicidal irradiation lights, and a makeup air/fresh air system at City Facilities.
N Authorize Purchase of Data Center Storage Solution
Staff Recommendation: Authorize Purchase of the Scale/Leo Stream Data Center Storage/VDI Solution from CIT.
8 APPROVE DISBURSEMENTS
A Approve payments for the period of 7/31/2020 - 8/20/2020 in the amount of $2,135,171.18.
9PUBLIC HEARINGS
10 BID AWARDS
11 REGULAR AGENDA
12 COUNCIL COMMENTS AND REQUESTS
13 WORKSHOPS - OPEN TO PUBLIC
14 WORKSHOPS - CLOSED TO PUBLIC
15 ADJOURNMENT