HomeMy WebLinkAbout1999-10-20 AGENDA�� �' �� !+ �+. - �-� •� •�-'� 1'
� �: -i •
� i : ' . 1' . . .
File Copy
Persons wishing to address the Council during this meeting are asked to fill out a "SNeaker
Signup Form" and return the form to any Staff Member prior to the start of the rrreeting.
Speaker Signup Forms are located on each audience chair in the Counci! Chamber.
+�• s- ' �
Persons may address ttre City Council on subjects that are not a part of fhe Regular Meeting
agenda, buf must limit remarks to two (2) minutes. Open forum will adjourn to tne Regular
Meeting promptiy at 7:30 p.m. Open Forum and a portion of the Regu/ar Meeting are
televised LIVE, airing on Government Channel 12
, �.
CALL TO ORDER — Mayor
ROLL CALL — City Clerk
ADOPTION OF AGENDA
2. PRESEN7ATIONS
3. APPROVAL OF MINUTES
4. CONSENT CA�ENDAR
A. Accept and Place on File the Following Minutes:
i. Parks, Recreation and Natural Resources Commission of September 13,
1999.
ii. Economic Development Authority of September 14, 1999.
iii. Public Works Commission of September 13, 1999.
B. Adopt resolution specifying certain improper conduct of intoxicating liquor, wine
and 3.2 percent malt liquor licensees and stating recommended discipline.
Statf Recommendation: Adopt the resolution.
C. Adopt resolution authorizing write-off of the South Washington County
Ambulance Service accounts receivable in the amount of $62,722 and approve
an interfund transfer in the amount of $62,722 from the Generai Fund (100) to
the South Washington County Ambulance Service Fund (660).
Staff Recommendation: Adopt the resolufion and approve the interfund trans{er.
D. Appoint Bob LaBrosse to regular status.
Staff Recomrraendation: Approve tne appointment.
OCTOBER 20, 1999 AGENDA
Cottage Grove City Council
E. Pass ordinance extending workers' compensation to elected officials and
members of the EDA.
Statf Recommendation: Pass the ordinance.
F. Authorize staff to purchase wireless connection equipment from PDS
Communications at a cost of $8,600.
Staff Recommendation: Authorrze fhe purcnase.
G. Approve contractual agreements with the cities of St. Paul Park and Newport for
the delivery of Emergency Medical Services effective January 1, 2000.
Staff Recommendation: Approve the agreements.
H. Receive information on the South Washington Watershed District central draw
issue.
Staff Recommendation: Receive informafion.
Adopt resolution supporting submission of an official grant application for
�
"K.
`L.
Fiscal
Year 2000 Metro Greenways Planning Grant Program.
Staff Recommendation: Adopt the reso(ution.
Adopt resolution electing to continue participation in the �ocal Housing
Incentives Account Program under the Metropolitan Livable Communities Act
for the 1999 calendar year, and receive Livable Communities Grant Application.
Staff Recommendafion: Adopt the resolution and receive the grant application.
Appoint Dennis Neitz as Assistant Golf Professional/Food and Beverage
Manager.
Statf Recommendation: Approve the appointment.
Motion to forward legislative letters regarding funding for the I-494/Wakota
Bridge and Highway 61 project with requested changes.
Staff Recommendation: Forward legislative (etters regarding 1-494/Wakota
Bridge/Highway 61 funding with any requested changes.
5. RESPONSE TO PREVIOUSLY RAISED OPEN FORUM ISSUES
6. PUBLIC HEARINGS
"A. Hold public hearing on the proposed street improvements in the 2000
Pavement Rehabilitation project on 100th Street, Jamaica Avenue, East Point
Douglas Road, 90th Street, and Inwood Avenue; and adopt resolution ordering
the improvements.
Staff Recommendation: Hoid the public hearing and adopt the resolufion.
"B. Hold public hearing on the proposed street improvements in the 2000
Pavement Rehabilitation project on 110th Street and Ideal Avenue; and adopt
resoiution ordering the improvements.
Statf Recommendation: Hold the public hearing and adopt the resolution.
i�., 1
UNFINISHED AND NEW BUSINESS
A. Receive the Comprehensive Plan and set a workshop session dedicated to its
discussion.
Staff Recommendation: Recerve Comprehensive PPan and set workshop
session.
OCTOBER 20, 1999 AGENDA
Cottage Grove City Gouncil
B. Approve cooperative and cost-sharing agreement for local roadway
improvements between the City of Cottage Grove and the Metropolitan Council
Environmental Services according to the draft dated October 15, 1999.
Statf Recommendation: Approve !he cooperative and cost-sharing agreement.
"`C. Adopt resolution approving conditional use permit for construction of the
Southeast Regional Wastewater Treatment plant within an i-3 zoning district
and granting variances to setback requirements and height restrictions.
Staff Recommendation: Adopt the reso/ution.
°"D. Authorize purchase of four (4) Life Pak 12 units from Medtronics Physio Control
in the amount of $41,865.
Statf Recommendation: Authorize the purchase.
9. RESPONSE TO PREVIOUSLY RAISED COUNCIL COMMENTS AND REQUESTS
10. COUNCIL COMMENTS AND REQUESTS
11. PAY BI�LS
A. Approve payment of check numbers 110182 to 110355 in the amount of
1,002 530.67.
12. WORKSHOP SESSION – OPEN TO PUBLIC
A. Workshop—River Oaks Update. Review contracts, renter rates, catering
contract, logo change, smoking policy, caterer plate charge, budgeted
purchases, Food and Beverage Manager update, scoreboard construction,
financial and construction updates.
13. WORKSHOP SESSION – CLOSED TO PUBLIC
A. Ciosed Workshop—Union Negotiations.
ADJOURNMENT
" Monday Packet Items
*' Contains Supplemental Information
*** Late Packet Items