Loading...
HomeMy WebLinkAbout00 Agenda COTTAGEGROVECITYCOUNCILApril19,2023 12800RAVINEPARKWAYSOUTH COTTAGEGROVE,MINNESOTA55016 REGULARMEETING7:00P.M. COUNCILCHAMBER 1CALLTOORDER 2PLEDGEOFALLEGIANCE 3ROLLCALL 4OPENFORUM 5ADOPTIONOFAGENDA 6PRESENTATIONS AArborDayProclamation StaffRecommendation:ProclaimFridayApril28,2023,asArborDayintheCityofCottageGrove 7CONSENTAGENDA AMassageTherapistLicense StaffRecommendation:AuthorizeissuanceofamassagetherapistlicensetoGraceKatieOehrlein,whowillbe workingatTheHealingPlaceofCottageGrove,8617W.Pt.DouglasRdS.#140. BApprovalofRentalLicenses StaffRecommendation:Approvetheissuanceofrentallicensestothepropertiesintheattachedtable. CResolutionRescindingDeclarationofLocalEmergencyRelatedtoCOVID19Pandemic StaffRecommendation:AdoptResolution2023031,terminatingthelocalemergencydeclaredbyMayorMyron BaileyonMarch15,2020,byResolutionNo.2020031effectiveimmediately. DAgreementforProfessionalServicesStewartKennels StaffRecommendation:ApprovetheAgreementforProfessionalServicesbetweenStewartKennelsandtheCityof CottageGrove. EAuthorizationtoUtilizeDUIForfeitureFunds StaffRecommendation:AuthorizethepurchaseofupgradedsquadradiosandincarcamerasystemsutilizingDUI forfeiturefunds. F2023BodyWornCameraAuditExecutiveSummary StaffRecommendation:AccepttheCottageGrovePoliceDepartment2023BodyWornCamera(BWC)Audit. G2023JointStripingΑQuoteAward StaffRecommendation:AdoptResolution2023056awardingthe2023JointStreetStripingprojectincludingthe alternatetothelowestacceptedquotesuppliedbySirLinesALotLLCintheamountof$54,372.30. H2023JointCrackSealingΑQuoteAward StaffRecommendation:AdoptResolution2023055awardingthe2023JointCrackSealingProjecttotheaccepted quotesuppliedbyNorthwestAsphaltandMaintenanceintheamountof$79,605.00. I2023TreePlantingContract StaffRecommendation:1.)Adoptresolution2023053awardingthe2023TreePlantingContracttoHoffman& McNamaraintheamountof$36,706forthematerialandlabortoinstall84boulevardtrees.2.)Authorizethe serviceagreementbetweenHoffman&McNamaraandtheCityofCottageGrove. J2023EABTrunkInjectionTreatmentProgramAgreement StaffRecommendation:Approvethe2023EmeraldAshBorerTrunkInjectionTreatmentProgramAgreement. K2023WashingtonCountyGrantAgreementforMunicipalRecycling StaffRecommendation:Approvethe2023GrantAgreementforMunicipalRecyclingGrantDistributionfor $56,734.00. LFirstAmendmenttothePurchaseAgreementMississippiDunes StaffRecommendation:AuthorizetheexecutionoftheFirstAmendmenttothePurchaseAgreementwithThe Dunes,LLCtoextendtheclosingdatetoJune30,2023. MSummersLanding3rdand4thAdditionsFinalStreetsImprovements StaffRecommendation:AdoptResolution2023057approvingtheplansandspecificationsandestablishingaMay 11,2023,biddatefortheSummersLanding3rdand4thAdditionsFinalStreetsImprovementsProject. NRequestforCitySupportandApprovalofanAffordableHousingUnittobeOperatedbythe WashingtonCountyCommunityDevelopmentAgency(CDA) StaffRecommendation:AdoptResolution2023054supportinganaffordablehousingunitoperatedbythe WashingtonCountyCommunityDevelopmentAgency(CDA). OApproveInterfundTransfersandCloseFund StaffRecommendation:AdoptResolution2023051,ResolutionApprovingInterfundTransfers,andAdopt Resolution2023052,ResolutionClosingFund491. 8APPROVEDISBURSEMENTS AApprovepaymentsfortheperiodof04052023through04122023intheamountof $475,252.51. StaffRecommendation:Approvepaymentsfortheperiodof04052023through04122023intheamountof $475,252.51. 9PUBLICHEARINGS AHolcimAnnexationPetitionWithdrawn 10BIDAWARDS 11REGULARAGENDA ASaleof$7,815,000GeneralObligationImprovementandTaxAbatementBond StaffRecommendation:AdoptResolution2023058providingfortheissuanceandsaleof$7,815,000General ObligationImprovementandTaxAbatementBond 12COUNCILCOMMENTSANDREQUESTS 13WORKSHOPSOPENTOPUBLIC 14WORKSHOPSCLOSEDTOPUBLIC 15ADJOURNMENT