HomeMy WebLinkAbout1999-11-17 AGENDAFile Copy
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Persons wishing to address the Council during this meeting are asked to fill out a"Speaker
Signup Form" and return the form to any Staff Member prior to the start oi the meeting.
Speaker Signup Forms are located on each audience cha+r in the Counci! Cnamber.
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Persons may address the City Council on subjects that are nof a part of fhe Regular Meeting
agenda, but must limit remarks to two (2) minutes. Open forum wi!l adjourn to the Regular
Meeting promptly at 7:30 p.m. Open Forum and a portion of the Regular Meeting are
televised LtVE, airing on Government Channel 12.
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CAL� TO ORDER — Mayor
ROLL CALL — City Clerk
ADOPTION OF AGENDA
2. PRESENTATIONS
A. Presentation by MCES.
B. Presentation of plaque recognizing contributions in the area of park
maintenance by Tom Peichel and the Youth Service Bureau Organization.
3. APPROVAL OF MINUTES
4. CONSENT CALENDAR
A. Accept and Place on File the Following Minutes:
i. Parks, Recreation and Natural Resources Commission of October 11,
1999.
ii. Public Safety, Health and Welfare Commission of October 12, 1999.
iii. Economic Development Authority of October 12, 1999.
iv. Public Works Commission of October 11, 1999.
B. Adopt resolution approving a conditional use permit to allow Nextel
Communications to install an electromagnetic communication facility (EMCF) on
the water tank at Hadley Avenue and Grange Boulevard and construct an
equipment building, and approve lease agreement with Nextei
Communications.
Statf Recommendafion: Adopt the resolution and approve the lease agreement.
NOVEMBER 17, 1999 AGENDA
Cottage Grove City Council
C. Adopt resolution renewing premise gambling permit for the Fraternaf Order of
Police, Minnesota Lodge Number 1, to operate at Demori's Restaurant and
�ounge.
Staff Recommendatian: Adopt the resolutian.
D. Adopt resolution accepting grant award in the amount of $50,000 from the
Minnesota Department of Natural Resources and the Legislative Commission
on Minnesota Resources for installation of an off-road pathway along 100th
Street.
Statf Recommendation: Adopt fhe resolution.
E. Reappoint Glen Kleven to the Economic Development Authority for a term
beginning January 1, 2000.
Staff Recommendation: Approve the reappointment.
"F. Adopt resolution authorizing the City to enter into an agreement with the State
of Minnesota Department of Public Safety, Alcohol and Gambling Division, for a
grant in the amount of $960.
Staff Recommendation: Adopf the resolution.
'G. Adopt resolution authorizing the City to enter into an agreement with the State
of Minnesota Department of Economic Security, Office of Youth Development,
for a grant in the amount of $9,259.
Staff Recommendatron: Adopt the resolution.
*H. Adopt ordinance amending the City Code conceming sewer and water.
Staff Recommendation: Adopt the ordrnance.
5. RESPONSE TO PREVIOUSLY RAISED OPEN FORUM ISSUES
6. PUBLIC HEARINGS
7. BID AWARDS
A. Adopt resolution accepting proposal on the sale of $1,100,000 Golf Course
Revenue Bonds, and adopt resolution accepting proposal on the sale of
$1,690,000 General Obligation Water Revenue Bonds.
Stafi Recommendat+on: Adopt the resolutions.
UNFINISHED AND NEW BUSINESS
A. Consider leaving the City's hunting ordinance as is or accept 3M's request and
remove ail 3t�i land from the authorized hunting zones.
Staff Recommendation: Based upon discussion.
B. Authorize civii pe�alties as outlined witnin the 1989 Resolution for the
businesses which failed the October 28, 1999 alcohoi compliance check.
Sfaff Recommendation: Authorize civil penalties as outfined.
RESPONSE TO PREVIOUSLY RAISED COUNCIL COMMENTS AND REQUESTS
10. COUNCIL COMMENTS AND REQUESTS
NOVEMBER 17, 1999 AGENDA
Cottaoe Grove City Council
11. PAY BILLS
A. Approve payment of check numbers 1105520 to 110748 in the amount of
$482,791.06.
12. WORKSHOP SESSION — OPEN TO PUBLIC
A. Comprehensive Plan.
B. Discuss 2000 budget contingency items.
13. WORKSHOP SESSION — CLOSED TO PUBLIC
*A. Pay Plan and Related Items.
ADJOURNMENT
* Monday Packet Items