HomeMy WebLinkAbout00 Agenda Cottage
� Grove
�here Pride and PcOSPerity Meet
COTTAGE GROVE CITY COUNCIL DECEMBER 15, 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 - November 10, 2021 Special Meeting
Staff Recommendation:Approve the November 10,2021 City Council Special Meeting Minutes.
B City Council Meeting Minutes - November 17, 2021 Regular Meeting
Staff Recommendation:Approve the November 17, 2021 City Council Regular Meeting Minutes.
C Cottage Grove Convention and Visitors Bureau Resolution Amendment
Staff Recommendation:Adopt Resolution 2021-160 amending Resolution 2020-094 regarding the Cottage Grove
Convention and Visitors eureau.
D Cottage Grove Convention and Visitors Bureau 2022 Budget Approval
Staff Recommendation:Approve the 2022 Convention and Visitors Bureau budget.
E Cottage Grove Convention and Visitors Bureau Board Member Appointment
Staff Recommendation:Approve appointment of Justin Olsen, Christine Costello, and Laurie Levine to the Cottage
Grove Convention and Visitors Bureau Board of Directors for another term.
F Verizon Water Tower Antenna Lease at Inwood/Highlands
Staff Recommendation:Adopt Resolution 2021-162 authorizing the termination of the existing lease and entering
into a new Site Lease Agreement with Verizon Wireless on the Highlands/Inwood Tower.
G Mississippi River Corridor Critical Area (MRCCA) Ordinance Amendment
Staff Recommendation:Adopt Ordinance No. 1051 repealing and replacing Cottage Grove City Code Title 11,
Chapter 15,Section 1-16 regarding the Mississippi River Corridor Critical Area Overlay District,subject to minor
modifications by the City Attorney and DNR approvals.
H Approval of Rental Licenses
Staff Recommendation:Approve the issuance of rental licenses listed in the attached table.
I 2022 Part-time Firefighters Pay Plan
Staff Recommendation:Adopt Resolution 2021-163 approving the 2022 Part-time Firefighters Pay Plan.
J Personnel Policy Amendment
Staff Recommendation:Adopt Resolution 2021-161 amending the Personnel Policy.
K 2022 City Fee Table Update
Staff Recommendation:Pass Ordinance 1049 amending the City Fee Table effective January 1, 2022, and amending
City Code Title 10-4-3 Subsection C to reference the City Fee table regarding cash amounts in lieu of park land
dedication related to development.
L Prosecution Services Contract
Staff Recommendation:Authorize entrance into an agreement for prosecution and related services with the Taylor
Law Firm for 2022-2024.
M 2022 Business License Renewals
Staff Recommendation:Adopt Resolution 2021-165 authorizing renewal of business licenses for 2022.
N Opioid Settlement Memorandum of Agreement
Staff Recommendation:Adopt Resolution 2021-164 authorizing staff to sign the Memorandum of Agreement with
the State of Minnesota related to the opioids settlement.
8 APPROVE DISBURSEMENTS
A Approve payments for the period of 12/1/2021-12/16/2021 in the amount of$1,760,115.00.
9 PUBLIC HEARINGS
A NorthPoint Development
Staff Recommendation:1.Adopt Resolution 2021-166 approving the Master Site Plan for the proposed
construction of approximately 3.4 million square feet of warehouse, manufacturing, distribution, and office
building space;a minor subdivision creating two approximate 40-acre parcels;the Cottage Grove Logistics Park
Preliminary Plat creating nine parcels and one outlot;and the Julen Preliminary Plat creating two parcels, one
outlot, and right-of-way of future 105th Street.2.Adopt Ordinance No. 1050 approving the Zoning Amendment to
rezone 252 acres of land within the proposed assemblage from AG-1,Agricultural Preservation, and AG-2,
Agricultural, to 1-2, General lndustry, with a PUD(Planned Unit DevelopmentJ. 3. Hold the public hearing for TIF
District No. 1-20.4.Authorize the contract for private development by and between the Cottage Grove Economic
Development Authority and NP BGO Cottage Grove Logistics Park, LLC. 5.Adopt Resolution 2021-167 authorizing
an interfund loan for advance of certain costs in connection with Tax Increment Financing District No.1-20(NP BGO
Cottage Grove Logistics Park, LLCJ.
10 BID AWARDS
11 REGULAR AGENDA
12 COUNCIL COMMENTS AND REQUESTS
13 WORKSHOPS - OPEN TO PUBLIC
14 WORKSHOPS - CLOSED TO PUBLIC
15 ADJOURNMENT