HomeMy WebLinkAbout00 Agenda Cottage
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COTTAGE GROVE CITY COUNCIL AUGUST 18, 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 CONSENTAGENDA
A City Council Meeting Minutes -July 14, 2021 Special Meeting
Staff Recommendation:Approve the July 14,2021 City Council5pecial Meeting Minutes.
B Influenza Immunization Clinic Agreement
Staff Recommendation:Authorize entering into an agreement with Hennepin Healthcare System, Inc. to administer
an onsite influenza immunization clinic for city employees.
C 2021 - 2022 Hunting Maps
Staff Recommendation:Approve the 2021 -2022 maps designating boundaries for discharge of firearms and
archery equipment for hunting.
D Minnesota Energy Resources Grant
Staff Recommendation:Accept the Minnesota Energy Resources Grant in the amount of$2,000 for the purchase of
2.5 inch smoothbore nozzles for frontline firefighting apparatus.
E Granada Avenue Water Main Extension Project—Change Order#1
Staff Recommendation:Approve Change Order#1 in the amount of$11,560.00 for the Granada Avenue Water
Main Extension Project.
F Basic Needs Thrift Store—Conditional Use Permit
Staff Recommendation:Adopt Resolution 2021-107 approving a conditional use permit to allow for a drive-through
drop off for Basic Needs Thrift Store at SOth Street Crossing, 6990 80th Street South.
G Approval of Rental Licenses
Staff Recommendation:Approve the issuance of rental licenses to the properties listed in the attached table.
H Oakwood Park Improvements—Change Order#1
Staff Recommendation:Approve Change Order#1 in the amount of$40,717.50 for the Oakwood Park
Improvements Project.
I Eastbrooke 3rd Addition - Final Plat & Development Agreement
Staff Recommendation:1.Adopt Resolution 2021-109 approving the final plat for Eastbrooke 3rd Addition.2.
Approve the Eastbrooke 3rd Addition Development Agreement with Eastbrooke LLC.
J Smallidge Property Lease Agreement
Staff Recommendation:Approve the lease agreement with The Trust Agreement of Eugene and Louise Smallidge
allowing the harvesting of crops on property the City is purchasing for the construction of the low pressure zone
water treatment plant.
K River Oaks Golf Course Ground Lease Amendment
Staff Recommendation:Approve the Seventh Amendment to Ground Lease with 3M Company for property used by
River Oaks Golf Course.
8 APPROVE DISBURSEMENTS
A Approve payments for the period of 7/30/2021-8/12/2021 in the amount of$2,596,834.70.
9 PUBLIC HEARINGS
10 BID AWARDS
11 REGULAR AGENDA
A Innovative Chemical Incorporated —Site Plan Review
Staff Recommendation:Adopt Resolution 2021-108 approving the site plan for an 18,600 square foot addition to
the existing Innovative Chemical Corp. (ICCJ facility located at 7769 95th Street.
12 COUNCIL COMMENTS AND REQUESTS
13 WORKSHOPS - OPEN TO PUBLIC
14 WORKSHOPS - CLOSED TO PUBLIC
15 ADJOURNMENT