The URL can be used to link to this page

Home My WebLink About1999-02-17 AGENDA, . �. File Gopy �; � • � � ,; � 1, ' . . . Persons wishing tc� address the Coun,cil during fhis mezting are asked tu fill out a"Speaker Signup Form" and return the form to �ny Staff Member�rior to the start of the meeting. Speaker Signup F�rms are located or each audience chair in the Council Chambers. ��. *. „ Persons may address the City Councii on subjects that are not a part of the Regular Meeting agenda, but must limit remar/rs fo two (2) minutes. Open forum wi/l adjourn to the Regular Meetrng promptly at 7:30 p.m. Open Forum ond a pnrtion of tha �repular Meetirrg are televised LIVE, airing on Government Channe/ 12. . � . CALL TO ORDER — �ayor ROLL CALL — City Clerk ADOPTION O AGEN[ 2. PRESENTATI�NS A. Preserttation of National Gir!s and Worr,en in Sports Day Award to Connie Briggs, Presider�t �E *he Cottage Grove Baske;oall Association B. introdu�tion oi` County Attorney Doug ,`ohnson C. Gree� uorridor P;�sencafiion by Mich�:?I Pressman of 1,0�0 Friends of Minnesota D. F'r��claim Satarday, February 27, 1995 as °Beane Team — Walk for the Heart Day" E. RECOgnition---0fficer Mary McGuire and Officer Greg Reibel 3. APPROVAL nF Mlfi'dUTES A. None 4. CONSENl' CALE'�'UAR A. Accept ��nd ?lace on Fiie the Followir,g Minutes: i. (�ublic Works Commission of January 11, 1999 B. Authorizr� Ca Outlay cif $10,339 to Replace Squad Car Vaiued at $26,659 Sfaff Recomiiaendafion: Arafhorize G��pifal Outiay to Repface Squad Car C. ApK>oint Linda ;Campa To F2egular P�rt-Time Status Staff RECOmrra��nda2ion: ,4Fiprove the Appointment D. Review Progrecss of Cify's 'Year 200Q Remediatian Effori:s Stafi R��commendation: Please Revlew Memo frnm Finance Director Liz Johnson E. Adopt �:esolution Establishing Tem�orary and Part-Time Empioyee Wages for 1999, Repealing Resoiution 96-69 Staff RE;commena`ation: Adc!pt the Resolution FEBF2UARY 17, 1999 AGENDA Cottage Grove City Council F. Adopt Reso!ution Authorizing Installation of Stop Signs on Jody Avenue at Hillside Trail, on Hillside Trail at Johansen Avenue, and Removal of Stop Sign from Southboiand Johansen Avenue at Hiliside 7rail ,Staff R�comrr�endatron: Ado�t the Resolurion G. Adopt i�esolution Amendfng 1998 General Fund, 1998 Economic Develapment and 1998 Ice Arena Fund Budgets, and Adopt Resolution Approving 1998 to 1999 Budget Carry Forwards Staff lZecommendations: Adopt the Resolutions H. Approve Appointment of Chris Willhite to Planning Commission, along with Reappantments of Jeff Podoll, Glen Kleven, Ken Boyden, and Glen Brown Approve Reappointment of Dennis Ackerman, Mark Leier and Mark Rudek to Public Safety, Health and Welfare Commission Approve Reappointment af Steve Morse, C. Randall Briese, an�� Jon Cheney to Parks, Recreation and Natural Resources Gommission Approve Reappointment of Steve Ingram, l7aie J�hnson and Dante Massarotti to Public Works Commission Approve Appointment of Dennis Ackerman as Chair and Mark I_eier as Vice-Chair of Pubiic Safety, Health and Welfare Comrnission, and Terrence Miller as Chair of Parks, F'.ecreation and Nati�ra� Resources Commission Staff Re�:ommendation: Apprc��e the Appoie�tments and Reappointments I. Adopt Resolution Establishing and Postinca 30 MPH Speed Limit on Portion of Geneva ;'.venue from Pdewpori City Border South Staff Recnmmendation: Hdopt 2he Resolution J. Authorize Issuance of 2nd-Hand Goods f�ealer License to Maj�:stic Group for Property Located at 9165 Wes? Point Douglas Road (Formerly Majestic Baliroom} Conditioned on Compliance with Existing and Future Ordinance Requirements Staff Recommendation: Aufhar,'ze Issuance of License K. Approve Appointment of Sven `�u�dgaard to the Public SafeYy, !-ieaith and Welfare Commissian as a Youth Seat Fiepresentative Staff Recommendafion: Approve the Appointment L. Authorize �articipation in Community Tree Purchasing �.nd Memorial Tree Program Coordina4ed by Friends of the ('arks and Trails of St. Paul and Ramsey County Statf Recommendation: Authonze Participatinn in the Pregram M. Conse�t to r�equest by Owners of Property at the Northc:<:sY Gorner of 80th Street and Hinton Avenue to Initiate Erninent Domain Proceedings Staff l;ecommendation: Consenf to Request to Initiate Elaunent Domain Proceedings N. Ratify Terms of Cooperative Agreement with the Metro�rolitan Council Environmental Services Statf Recommendation: Ratify Terms of Cooperative Agreement 5. RESPONSE TO PREVIOUSLY RAISEC� OPEN FORUM ISSLIES 6. PUBLIC HEARIM1IGB � , � - �► cBRUARY 17, 1999 AGENDA �ottage Grove City Council 8. UNFINISHED AND NEW BUSINESS ,�. Accept the Pianning Commission's Recommendation to Adopt a Resolution to Deny Rumpca Excavating's Conditional Use Permit Application to Construct a 2,880 Square Foof Addition onio an Existing Non-Confiorming Structure Located at 10760 Ideal Avenue South Staff Recommendafion: Adopt the Resolution B. Adopt a Resolution Approving CeIINet Data Services Conditional Use Permit Application to Instali Approximately 110 Microcell Controliers on Utility Structures Throughout the City of Cottage Grove Staff Recommendafion: Adopf the Resolution C. MCES Feasibility Studies Staff Recommendation 1. Ratify Use of McKinzie Formula for a Future Assessment Project on Jamaica Avenue from 95th to East Point Douglas 2. Provide Direction Regarding Inclusion or Exclusion of Any Particular Property within the Assessment District 3. Provide Direction Regarding McKinzie Multipliers Against Any Particular Parcel(s) within the Assessment District 4. Ratify Direction Provided to Staff at the February 3 Workshop Regarding Completion of Feasibility Studies and Cost SharinglAssessments Thereof RE5PONSE TO PREVIOUSLY RAISED COUNCIL COMMENTS AND REQUESTS 10. COUNCIL COMMENTS AND REQUESTS 11. PAY BILLS A. Approve Payment of Check Numbers 106492 to 106692 in the Amount of $988,761.63 12. WORKSHOP SESSION — OPEN TO PUBLIC A. Workshop: Discuss Clubhouse Expansion Plans for River Oaks Golf Course �. Workshop: Discuss Possible Updating of Employment Practices 13. WORKSHOP SESSION — CLOSED TO PUB�IC A. Closed Workshop: Verbal Update on Status of Negotiations with Public Safety Dispatchers ADJOURNMENT