HomeMy WebLinkAbout00 Agenda Cottage
� Grove
�here Pride and PcOSPerity Meet
COTTAGE GROVE CITY COUNCIL JANUARY 19, 2022
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 Pay Equity Report
Staff Recommendation:Accept the pay report.
B Massage Business and Therapist License Applications—Sarah Carlson
Staff Recommendation:Authorize issuance of massage business and massage therapist licenses to Sarah Carlson.
C Accept Donations -4th Quarter 2021
Staff Recommendation:Adopt Resolution 2022-005 accepting donations from the 4th Quarter of 2021.
D 2022 Legislative Agenda
Staff Recommendation:Adopt the 2022 Legislative Agenda.
E Twin Cities Habitat for Humanity- Letter of Support for HOME Program Funds
Staff Recommendation:Authorize City Staff to provide a letter of support to Washington County CDA for Twin Cities
Habitat for Humanity's application to HOME funds.
F Approve 2022 Standard Specifications and 2022 Standard Detail Plates
Staff Recommendation:Approve the Cottage Grove 2022 Standard Specifications for Street& Utility Construction
and 2022 Standard Detail Plates.
G South District Sanitary Sewer Project—Change Order No. 1
Staff Recommendation:Approve Change Order#1 in the amount of$15,312 for the South District Sanitary Sewer
Project bringing the total project cost to$3,574,192.50.
H Agreement for Professional Services— Electrical Inspection Services
Staff Recommendation:Approve the Agreement for Professional Services with Kletschka Inspections LLC for
electrical inspection services.
I Ice Arena Online Ticket Sales
Staff Recommendation:Authorize an agreement with HomeTown Ticketing to provide online ticket sales at the Ice
Arena.
J Rental License Approvals
Staff Recommendation:Approve the issuance of rental licenses to the properties in the attached table.
K Settlers Bluff 2nd Addition - Final Plat, Development Agreement, Plans & Specifications
Staff Recommendation:1.Adopt Resolution 2022-006 approving the final plat for Settlers Bluff 2nd Addition. 2.
Approve the Settlers Bluff 2nd Addition Development Agreement with Cottage Grove 648-1 Land LLC.3.Adopt
Resolution 2022-007 approving the Settlers Bluff 2nd Addition Development Plans dated November 11,2021,
prepared by Pioneer Engineering per the Bolton& Menk memorandum dated January 4, 2022,subject to final
approval by the City Engineer in writing.
L Donation from LSP
Staff Recommendation:Adopt Resolution 2022-008 accepting a donation from LSP.
8 APPROVE DISBURSEMENTS
A Approve payments for the period of 1/1/2022-1/20/2022 in the amount of$1,790,929.11.
9 PUBLIC HEARINGS
10 BID AWARDS
11 REGULAR AGENDA
12 COUNCIL COMMENTS AND REQUESTS
13 WORKSHOPS - OPEN TO PUBLIC
A Economic Development Director Candidate Gretchen Larson Interview
14 WORKSHOPS - CLOSED TO PUBLIC
15 ADJOURNMENT