The following actions were taken at the Dec. 7, 2016, City of Cottage Grove Council meeting. City Council meetings are broadcast by the South Washington County Cable Commission and are available for online viewing at www.swctc.org. Annual Holiday Lights and Decoration Contest Winners Announced The winners of the 7th annual Holiday Lights and Decoration Contest were recognized. The winners were Joe Hayes, 9331 73rd Street, and Brian Lipinski, 7590 Hyde Avenue. This year there were 11 entries. The other homes nominated were: 6583 Innsdale Avenue S.; 7135 Hidden Valley Trail; 7854 Gresham Lane; 8020 Jensen Avenue S.; 8050 Jasmine Avenue S.; 9038 Upper 81st Street S.; 7363 Ivystone Avenue S.; 8834 Upper 89th Street Circle S.; and 8500 Hilo Trail The City partners with the South Washington County Bulletin on this annual contest. View photos of the homes on the Bulletin’s website: http://bit.ly/2goELHw Contact: Molly Pietruszewski, Recreation Supervisor, [email protected], 651-458-3404 Civil Legal Services Agreement The City Council selected Levander to serve as the law firm to provide legal representation for Civil, EDA matters and Developer Pass-Through matters based upon information and discussions presented at various meeting. The 2017 to 2021 civil legal services agreement with Levander, Gillen & Miller, P.A. was approved. Contact: Charlene Stevens, City Administrator, [email protected], 651-458-2822 City Certified Delinquent Utility Charges to 2017 Property Taxes Annually the City certifies delinquent utility bills which includes any unpaid utility account with a balance over $50 that is more than 60 days past due or any inactive account in any amount that is more than one day delinquent. City Council adopted a resolution that delinquent city service bills in the amount of $169,109.18 be certified for collection with 2017 property taxes. There are 504 addresses with a total certification of $169,109.18 which includes a $75 certification fee for each address. Contact: Robin Roland, Finance Director, [email protected], 651-458-2832 Tree Trimming Service Contract Awarded City Council awarded a contract to Precision Landscape and Tree for boulevard tree trimming services. The tree trimming will take place December through January. Four quotes were received for the service and Precision Landscape and Tree had the lowest quote. The amount of the contract was $59,997. Contact: Zac Dockter, Parks and Recreation Director, [email protected], 651-458-2847 The 2017 Non-Represented Pay Plan Adopted City Council approved a 2.75 percent cost-of-living adjustment (COLA) for employees not covered by a labor contract starting with the pay period including Jan. 1, 2017. The COLA is the same adjustment that the sergeants, police officers, firefighters, and public works bargaining units will receive in 2017. Contact: Joe Fischbach, City Clerk/Human Resources Director, [email protected], 651-458-2883 The 2017 Fire Department Part-time Pay Plan Adopted City Council approved a 2.75% cost-of-living adjustment (COLA) to the part-time firefighter pay plan. Contact: Joe Fischbach, City Clerk/Human Resources Director, [email protected], 651-458-2883 Final Payment for the 2015 Pavement Management Project The final payment in the amount of $50,804.99 to McNamara, Inc. for the 2015 Pavement Management Project was approved by City Council. Contact: Jennifer Levitt, Community Development Director, [email protected], 651-458-2890 City Fee Ordinance Updated for 2017 City Council updated city fees effective Jan. 1, 2017. Fee categories include Ambulance, Animal, Development, Fines, General Services, Golf Course, Ice Arena, Licenses, Parks, Permits, Public Safety, Public Works, and Utilities. Contact: Neil Belscamper, Deputy City Clerk, [email protected], 651-458-2878 Parks, Recreation and Natural Resources Commission Vacancy Filled Samanthia Crabtree was appointed to the Parks, Recreation and Natural Resources Commission to fill a current vacancy. Her appointment was recommend by Council Member Olsen and Parks Chair Nelson. Contact: Zac Dockter, Parks and Recreation Director, [email protected], 651-458-2847 Council Updated on the Third Quarter of the Strategic Plan The City Council received an update on the Strategic Plan as of the end of third quarter. Reforming Organizational Culture Strategy #1: Training and Travel Committee (Tuition Reimbursement): No update at this time. Strategy #2: Evaluate Benefits for 2017 Budget: An increase in the city contribution to employees' health savings accounts {HSA) was included in the 2017 budget, and the city contributions will be deposited two times per year instead of four times so employees have more funding in their HSA earlier in the year. Strategy #3: Health and Wellness Committee: Administration staff and wellness committee members participated in a CORE Assessment facilitated by Teri Erhardt with NFP. The results will help the wellness committee in planning 2017 activities based on employee needs and organizational culture. Strategy #4: Emphasize Career Path Options During Annual Reviews: completed Strategy #5: Compensation Plan for 2018: Five responses to the RFP for Position Classification and Compensation System Study were received. Staff is reviewing proposals. Strategy #6: Interviews were conducted and the background process for recommended candidates is underway. Three full-time firefighters will be added. The positions were dependent on the 2017 budget being adopted. City Council adopted the 2017 budget at their Dec. 6 meeting. Strategy #7: Employee Survey: No update at this time. Make Cottage Grove a Recreation Destination Strategy #1: Park Improvement Plan: Staff utilized the South Washington County Athletic Facility Needs Study to guide decisions made for Oltman Middle School fields; Staff worked with ISD 833 to improve Grey Cloud and Cottage Grove Middle School softball and baseball fields. Strategy #2: River Oaks Business Plan: Council approved the new business model based on pro forma reporting; Improvements to the interior of The Eagles Bar and Grill restaurant were completed in time for the Nov. 17 grand opening. Strategy #3: 1) Create Mississippi River Access: The Parks Commission approved a master plan for the park which includes a narrow woodchip trail and seating area at the overlook. This creates access to the beautiful views of the Mississippi River while still maintaining the treasured natural resources of the park. 2) Boat Launch on Mississippi River; Staff continues to have challenges attaining access to form a boat launch site on Grey Cloud Island. The landowner group is not responsive based on concerns of what they perceive as "conflicts of interest" with future land use of the island. Staff will make one final effort to make this facility available to the public again. The Hazen P. Mooers Park and Mississippi River access were featured in the October "My Cottage Grove" video produced by SWCTC, which can be viewed here: https://youtu.be/iBURTr4FQ-c Engaging the Community and Forming the Vision Strategy #1: Hire Facilitator for Community Engagement: This item is complete. Strategy #2: Develop Communications Plan: The community engagement project was branded as My Future Cottage Grove and has its own logo that accompanies communications for the project. o Continuing action steps: The community engagement project continues to be promoted through the City website, newsletter, social media sites, and news releases. A section specifically for community engagement was created on the City's website. Strategy #3: Develop Engagement Strategies/Gather Community Input: The City has been using "One Wish" chalkboards, Town Hall Community Visioning sessions, and social media campaigns to gather feedback from the community; the City will work with the consultant to reach out to targeted focus groups for additional input. Strategy #4: Develop Community Plan: no action at this time. Engaging the Community and Forming the Vision Strategy #1: Hire Facilitator for Community Engagement: NEXT Generation Consulting was hired to facilitate the project; plans are underway for a kick-off meeting, town hall meetings and focus groups; Steering Committee members were appointed at the Sept. 7 meeting. Strategy #2: Develop Communications Plan: the community engagement project is being promoted through the City website, newsletter, social media, press releases and videos with SWCTC; a community engagement section on the website is being developed. Strategy #3: Develop Engagement Strategies/Gather Community Input: "One Wish" chalkboards, social media campaigns, online surveys, town halls, and focus groups will be used to engage with the community. Strategy #4: Develop Community Plan: no action at this time. Positioning for Growth Strategy #1: Hire ED Director: Economic Development staff completed the on line prep class for the BR&E (business, retention and expansion) process; The BR&E Task Force has been formed and will begin training in January 2017; The BR&E leadership Team has been participating in practice interviews; Letters will be sent to businesses in January 2017 inviting them to participate. Strategy #2: Develop Successful Business Park Plan: More than 20 acres in the business park are graded and are going through the DEED Shovel Ready Certification and Xcel Energy's Site Certification Program; Staff is waiting for the landowners to sign the purchase option to complete the DEED Shovel Ready Certification; Staff is working with Xcel to complete an archeological assessment to finish the Xcel Energy's Site Certification program; The EDA and Council approved an agreement with WAG Trust and staff is waiting for the landowner to sign the agreement; Economic Development staff continue to market the business park and Cottage Grove; Staff recently attended the Minnesota Commercial Area Realtors (MNCAR) Expo and the Industrial and Economic Development Annual Summit; Feedback from the BR&E will also be incorporated into the marketing plan; Staff worked with Washington County to finalize the BRT stations, with the Red Rock Corridor Commission approving the Implementation Plan in October 2016; Staff is reviewing City ordinances requiring Class I building materials in Industrial zoning. Proposed changes will go to the Planning Commission in January 2017 and to the Council in February 2017. o Continuing Action Steps: Stantec is continuing to work on the Comprehensive Plan update, which will also review the boundaries of the business park; Staff is finalizing a draft plan for the expedited review of development project proposals which will provide a consistent point of contact throughout the development process; Staff is continuing to review business subsidy policies and will bring recommendations to the EDA September; The SAC credit policy is also being reviewed. Strategy #3: Space Needs Study for Public Works and Parks: Two firms were interviewed and proposals are being reviewed. Strategy #4: Conference with Developers, Real Estate Brokers, and Land Owners: The Realtor Forum held in October, focused on development in the City. There were 120 people in attendance; A developer or landowners' forum has not been discussed. Staff is receiving feedback from the industry that it is better to meeting developers and landowners on a one-on-one basis. Strategy #5: Finalize RRCC BRT Stations: The Red Rock Corridor Commission approved the Implementation Plan at the Oct. 26, 2016 meeting. The Implementation Plan calls for improved local service between Cottage Grove and Downtown St. Paul to help build transit demand for the BRT stations. Contact: Charlene Stevens, City Administrator, [email protected], 651-458-2822 The Eagles Bar and Grill at River Oaks Bar Addition City Council awarded the bar addition project to multiple subcontractors in the total amount of $43,191.67. In July 2016, Council approved an allocated an additional $50,000 to provide for an expansion of the bar into the banquet facility and the purchase of additional tables and chairs for the restaurant facility. The tables and chairs have been purchased and installed in November. Construction on the bar addition project will start Jan. 29 and be substantially completed by Feb. 17. Contact: Council Member Steve Dennis, [email protected], 651-283-1929 Amended to the South Washington County Telecommunications Commission Agreement City Council adopted amendments to the South Washington County Telecommunications Commission (SWCTC) Joint and Cooperative Agreement. The current members of SWCTC are Cottage Grove, Newport, St. Paul Park, Woodbury and Grey Cloud Island Township. Three key areas of change are: weighted voting structure, more comprehensive annual report to member cities/township, period review of the JPA every five years. The Amended JPA will become effective upon approval of all of the member cities. Contact: Charlene Stevens, City Administrator, [email protected], 651-458-2822 Adoption of the 2017 Legislative Agenda The City Council adopted the 2017 Legislative Agenda which Council uses as a guideline when setting City policy and interacting with State Legislators. Several areas were addressed in the 2017 legislative agenda including TIF legislation, water conservation, groundwater and well monitoring, housing, DEED programs transpiration, parks and trails and the ERO Center. Contact: Charlene Stevens, City Administrator, [email protected], 651-458-2822 Norris Square Redevelopment Public Hearings A public hearing was held on three actions in relation to the Norris Square redevelopment project: vacating certain public drainage and utility easements; decommissioning Fire Station #1, 8183 Grange Blvd. S., and authorizing the transfer of the Fire Station parcel; authorizing the transfer of a portion of the right-of way parcel identified as 42N MnDOT right-of way plat 82-21. Numerous existing public and drainage utility easements will need to be vacated as part of the Norris Square redevelopment. The vacations are a result of extensive utility relocations and new installations. The new easements would follow the new utility routing locations identified on the revised site plan that will be included on the Dec. 21 City Council agenda with the other three applications. As part of recent changes in Fire Department operation procedures and the planned construction of the Central Fire Station, Fire Station #1 no longer needs to be kept in service. During the Norris Square redevelopment review, it was identified that the transfer of the property could be beneficial to the community as well as the development. The right-of-way parcel was a remnant parcel from the land acquisitions that were completed as a component of the 80th Street overpass construction in 1982. The lot of record is actually two parcels that are not adjacent to each other. Through the land development process, it was identified that the western parcel was the only portion of the lot that the City needed to retain. The eastern parcel is proposed to be conveyed to the developer. After the public hearing was closed, City Council approved the three actions in relation to the Norris Square redevelopment project. Contact: Jennifer Levitt, Community Development Director, [email protected], 651-458-2890 65th Street, Geneva Avenue, and New Oltman Middle School Improvements Project A public hearing was held for the 65th Street, Geneva Avenue, and new Oltman Middle School improvements project. A presentation from the City Engineer was given to Council outlining the pieces of the project. The total project estimate cost for the proposed Geneva Avenue improvements is $4,281,027, with the City of Cottage Grove responsible for $1,456,705, the school district responsible for $1,456,705, and the City of Newport responsible for $99,258. The City of St. Paul Park is not participating. The City cost breakdown of the $1,456,705 is Sanitary Sewer Area Fund $157,522; Water Area Fun $134,238; Storm Water Area Fund $223,412; General Fund $746,393; Street Light Utility Fund $123,640, Landscape Initiative $71,500; Assessments $522,748. Construction is expected to begin April 2017 and end October 2017. Two people spoke at the public hearing. After the public hearing was closed, City Council ordered the 65th Street, Geneva Avenue, and New Oltman Middle School project and authorized preparation of plans and specifications for the project. City Council also approved the Joint Powers Agreement between Cottage Grove and Newport for certain road improvements to Geneva/Century Avenue and road maintenance. Contact: Jennifer Levitt, Community Development Director, [email protected], 651-458-2890 2017 Property Tax Levy and 2016 Revised and 2017 Budgets City Council heard a presentation from the City’s Finance Director on the levy and budget before adopting the final tax levy, revising the 2016 budget and establishing the 2017 budget. For 2017, the tax levy is $14,772,900 or 4.99 percent more than the 2016 levy. There is no levy limit for 2017. General Fund revenues are estimate to increase by 6.3 percent over the adopted 2016 budget and operating expenditures are proposed to increase by 2.9 percent over the adopted 2016 budget. In 2017, the City's taxable tax capacity value will increase by 4.05 percent; from $27,993,345 (2016) to $29,128,659 (2017). The 4.99 percent increase in the levy, combined with the valuation increase will result in a slight decrease of the tax extension rate from 43.14 percent in 2016 to 42.94 percent in 2017. Contact: Robin Roland, Finance Director, [email protected], 651-458-2832
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