HomeMy WebLinkAbout00 Agenda Cottage
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COTTAGE GROVE CITY COUNCIL JANUARY 20, 2021
12800 RAVINE PARKWAY SOUTH
COTTAGE GROVE, MINNESOTA 55016
REGULAR MEETING - 7:00 P.M.
COUNCIL CHAMBER
1 CALL TO ORDER
2 PLEDGE OF ALLEGIANCE
3 ROLL CALL
4 OPEN FORUM
5 ADOPTION OF AGENDA
6 PRESENTATIONS
7 CONSENT AGENDA
A Rental License Approvals
Staff Recommendation:Approve issuance of rental licenses to the properties listed in the attached table.
B Nomination to South Washington Watershed District
Staff Recommendation:Nominate Cole Williams to the South Washington Watershed District Board of Managers.
C Transfer of Funding for 2021 On-Sale Business Liquor License Fee Refund
Staff Recommendation:Adopt Resolution 2021-007 authorizing the transfer of$51,200 in funding from the Future
Economic Development Fund(Fund 286)to the General Fund to cover to the loss of revenue from the 2021 on-sale
business liquor license fee.
D Approve General Obligation Bond Financed Declaration - HERO Center
Staff Recommendation:Approve the State of Minnesota General Obligation eond Financed Declaration and
authorize recording of the document with Washington County.
E 2021 Transcription Services Agreement
Staff Recommendation:Authorize entering into an agreement with Judith Graf for transcription services for 2021.
F MN Law Enforcement Support Office (MN-LE50) Participation
Staff Recommendation:Authorize the Public Safety Department to continue participating in the Minnesota Law
Enforcement Support Office Program and the State Plan of Operation(SPO).
8 APPROVE DISBURSEMENTS
A Approve payments for the period of 1/1/2021-1/14/2021 in the amount of$716,003.12.
9 PUBLIC HEARINGS
A Calarosa 6th Addition
Staff Recommendation:1. Hold the public hearing to consider vacating a portion of Inwood Avenue South. 2.Adopt
Resolution 2021-008 vacating a portion of Inwood Avenue South. 3.Adopt Resolution 2021-009 approving the final
plat for Calarosa 6th Addition, which is a 29.33-acre residential development with 86 single family lots. 4.Approve
the Calarosa 6th Addition Development Agreement with U.S. Home Corporation.5.Adopt Resolution 2021-010
approving the Calarosa 6th Addition Development Plans dated October 27,2020,prepared by Pioneer Engineering.
10 BID AWARDS
11 REGULAR AGENDA
12 COUNCIL COMMENTS AND REQUESTS
13 WORKSHOPS - OPEN TO PUBLIC
14 WORKSHOPS- CLOSED TO PUBLIC
15 ADJOURNMENT