HomeMy WebLinkAbout1998-08-05 AGENDA, . R .
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Residents wishing to address the Council are asked to sign-in using the log sheet located on
the table in the back of the Council Chambers prior to Open Forum. Residents are also
encouraged to timit their remarks to 3 minutes.
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CALL TO ORDER — Mayor
ROLL CALL — City Clerk
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2. PRESENTATIONS
APPROVAL OF MINUTES - None
4. CONSENT CALENDAR
A. Accept and place on file the foflowing minutes:
i. Economic Development Authority Meeting of May 12, June 3, and June
9, 1998.
ii. Human Services/Human Ftights Commission Meeting of April 29, 1998.
iii. Public Safety, Health and WeBfare Commissian Meeting of May 12, 1998.
iv. Public Works Commissian Meeting of June 8, 1998.
B. Adopt Resolution Accepting Donation from Lions Club for Fifth Annual Youth
Safety Camp.
C. Adapt Resolution Accepting Donation from Steve Napier for Recreation
Prograrn.
D. Approve Issuance of Outdoor Event Permit far Hirman's Hide-R-Way to
Conduct Stree4 Dance on September 12, 1998.
E. Approv� Bssuance of Outdoor �vent Permit far 6Vlajestic Ballrc�om to �onduct
Music Fesfival on August 94, 1998.
F. Adopt Resoiution Accepting �onatlon from NSP for Development Tour and Golf
Tournament.
�. Appoint Bruce �chrnidt and Grace Krumm to Human 5enrices/Human fZights
Comrnission.
0�. Appoint Ruth Foster to I�egular Part Time Status Effective July 1, 1998.
I. ,4ppoint Donna Winkler to Secretary ! for Ice Arena/Recreation Department.
.J. Appoint Rabert LaBrasse to Interim Chief Building Official.
K. Adopt Resolution Requesting Canveyance of Two Parcels from State of
Minnesota to City of Cottage Grove, and Approve One Parcel for Pubfic
Auction.
L. Approve Purchase Agreement Between City and Clarence and Emily Solberg
for N�r��on�i bvan�e Right-of-�/�y A�c;uisition anc� VVeGt Draw Trunk tJfilities
Installation.
M. Adopt Resolution Approving Sandy Hills 8 Addition Construction Plans and
Specifications, Ordering Advertisement of Bids, and Setting Bid Date of August
27, 1998.
N. Establish Administrative Fees for Tax-Exempt Bonds Policy.
O. Authorize Change Order to 80� Street Project for Water System Repairs.
5. RESPONSE TO PREVIOUSLY RAISED OPEN FORUM 15SUES - None
6. PUBLIC HEARINGS
A. Adopt Resolution Ordering Improvement of Hadley Avenue South.
B. Approve Joint Powers Agreement for Refinancing of Bonds Issued by Allina
Health Systems.
C. Consider Resolution Adopting Modifications to Development District No. 1 and
Tax Increment District No. 1-7.
7. BID AWARDS
A. Adopt Resolution Awarding Bid for Towing Contract for 1999 Through 2001 to
Southeast Towi�g, Inc. of Inver Grove Heights.
8. UNFINISHED AND NEW BUSINESS
A. Adopt Resolution Approving Final Plat for Pine Forest 4 Addition; Adopt
Resolution Ordering Public Improvements and Preparations of Plans and
Specifications; Direct Staff to Prepare Subdivision Agreement Allowing
Developer fio Finance and Construct Public Improvements or Requiring
Developer to Petition City for Construction of Public Improvements.
�. Adopt Resolution Approving Construction Plans and Specifications and
Ordering Advertisement for Bids for Hidden Vailey 7 Addition; Pass Ordinance
Amending Chapter 28, Section 28-6, Zoning Map; Approve 5ubdivision
Agreement with Secure Properties, Inc. for Hidden Valley �` Addition.
C. MCES Infrastructure.
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11, ��Y �IL.LS
A. Apprave PaymenC of Check IVumbers 103593 to 103836 in the Amount of
�760,385.56.
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13. WORKSHOP sESSION — CLOSED TO PUBLIC
A. Meet vvith City Attorney to Discuss Jebco Lawsuit.
ADJOURNMENT