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HomeMy WebLinkAbout2010-02-25 Council Agenda PacketCity of CorcoranParks and Trails Commission2009 Annual Report City of Corcoran2009 Annual Report•New 2009 commission appointments (3 new commissioners of 9)•Updated park and trail portion of 2030 Comp Plan•Design completed and construction authorized for two new T-ball fields at City Park—construction to be completed by spring 2010 City of Corcoran2009 Annual Report•$10,000 Hennepin County Youth Sports Program grant (Hennepin County ballpark tax) for City Park T-ball fields—City matches 1:2•Roz Milbrandt family donation to memorial park fund of $5000•U-CGO grant for 195 intern hours to update Park Dedication Ordinance—Hayley Bonsteel completed•Severson acres park dedication—Bechtold trail easement City of Corcoran2009 Annual Report•Answer booth at Comp Plan open house•Booth at Country Daze•Dana Bjorgecompleted first student commissioner term—another student seat added for 2010 (2 total)—Michelle Hansmann, Lindsay Jacobs City of CorcoranPark Capital FundPark Dedication FundBegin 2009 Balance$354,743.09Additions$14,444.35Subtractions($3,486.25)End 2009 Balance$365,701.19Memorial FundBegin 2009 Balance$2,362.89Additions$5,149.30Subtractions($4,712.98)End 2009 Balance$2,799.21 2010 P & T Commission Work Plan Priority Primary/secondary Action Steps Timeline 1. Memorial Garden, Phase I Primary Install gazebo, planting/landscaping, sidewalk, pavers, lighting Start May 2010 End Oct 2010 2. Support Greenway Committee Primary Follow the activities of the committee and provide input where appropriate Start Feb 2010 Ongoing 3. Park Dedication Ordinance and fee structure Primary Review ours, others, and Haylee’s report. Understand, optimize, summarize, and recommend to Council; will require consultant assistance Start Mar 2010 End Dec 2010 Concurrent with #4 4. Update P/T plan to include 2030 Comp Plan’s expanded MUSA Primary Analyze new 2030 population projections, density; locate additional parks and trails if necessary; include these factors to update park dedication fees; will require consultant assistance Start May 2010 End Dec 2010 Concurrent with #3 5. Prioritize foreseen P/T projects based on urgency and highest benefit Primary Revisit City Park expansion; rank Bechtold trail and other locations for trail opportunities Start Mar 2010 End Dec 2010 6. Develop P/T standards Secondary Review other cities’ park standards, optimize, summarize, and recommend to Council Start Mar 2010 End Dec 2011 7. Tree Preservation Ordinance Primary Review ours and others. Optimize, summarize, and recommend to Council Start April 2010 End Dec 2010 8. Memorial Garden, Phase II Secondary Design & cost City Hall trail plan 2011 CITY OF CORCORAN REQUEST FOR ACTION Department Head Vince Vander Top, City Engineer City Council Date February 25, 2010 Agenda Item TIF Study update ACTION REQUESTED No Action Required. Status update with the Council BACKGROUND Council authorized a review of future transportation corridors and sewer and water infrastructure in the downtown area in January. The City Engineer has meet with Maple Grove engineering staff and County transportation planning staff on separate occasions to discuss the planning area. The attached documents describe the outcomes of the meetings and the status of the review. We will provide an update to the Council in regard to work completed and overall status. ATTACHMENTS Memo from Kent Torve, 2/17/10 Memo and maps from Ed Terhaar, 2/18/10 TO: Dan Donahue, City Administrator FROM: Kent Torve, P.E. DATE: February 17, 2010 SUBJECT: TIF Project Update Background Council authorized work in January. Below and attached are updates broken out by category (water, sewer, transportation) to update the Council. Transportation Transportation items are the main focus of the TIF study, which will also result in utility corridors for sewer and water. The meeting with the County (held Friday February 12th) focused on obtaining County input on the “downtown” area. The County identified the CR10 segment at the Maple Grove border as an area of “probable” congestion along CR10 (25,500 2030 volume). This volume is distributed north and south along CR 116, and west along CR 50 and CR 10. The intersection at CR116 and CR10 is underdesigned to handle a volume of 25,500 trips. Options were discussed for County Road evlaution. Wenck has started to review several alternatives for modifying CR 10, CR 50 and the CR 116/CR10 intersection. See the attached memo from Ed Terhaar regarding the outcomes of the County meeting. Water Our meeting with Maple Grove City Engineer, Ken Ashfeld, and Public Works Director, Gerry Butcher focused on water and sewer. Other items discussed were the CR 101 Turnback and the latest request from the Appaloosa Woods area for sewer and water. Service pressure and capacity are fairly independent of “where the pipe comes into Corcoran”. Therefore the Corcoran effort is identifying utility corridors within the transportation plan for future construction. With regards to capacity, Maple Grove has allotted 5 MGD for Corcoran, and will request from it’s consultant to provide the electronic water pressure model for the area. A booster station may be needed and eventually a tower will be constructed in the downtown area. A review of the model will assist in identifying these concept plans. An agreement will need to be finalized, and Maple Grove has an existing example for it’s water supply to Dayton. The agreement will be forwarded to Corcoran to begin this process. Wenck Associates, Inc. 1800 Pioneer Creek Ctr. P.O. Box 249 Maple Plain, MN 55359-0249 (763) 479-4200 Fax (763) 479-4242 E-mail: wenckmp@wenck.com Water Outcomes Wenck will receive the water pressure model and an example agreement to review and discuss with Council. For the short term (2012) we may recommend to move forward with a construction project to bring water main just over the city limits under a smaller project while the agreement is finalized. Sanitary Sewer Ken Ashfeld gave the history behind the relocation of the “Lions Park” trunk sewer connection to the CR 10 ROW. Maple Grove had maintained the location should be south of Lions Park to provide maximum depth, however negotiations with MCES and the developer of the Hustead property could not be concluded. Therefore the pipe was moved north (and shallower). MCES The new location will cause a MCES lift station to be located within Corcoran and this will be taken into account for the transportation corridor study by Corcoran. Capacity and service area for the CR 10 connection will also be discussion points for MCES. Sewer Outcomes Next steps to formalize process for sewer service are to meet with MCES regarding a lift station location and timing, and to stimulate a discussion with Maple Grove and MCES regarding ownership of the future Corcoran pipe. TO: Dan Donahue FROM: Kent Torve DATE: February 16, 2010 SUBJECT: CR 101 Turnback I have compiled information for the turnback of the CR101 segment east of Lions Park with my goal being to bring a Resolution to Council by the end of March (25th). A few items of interest for a staff discussion over the next few weeks prior to Council are: Joint Powers Corcoran will eventually need Joint Powers Agreement to cover maintenance, Maple Grove will maintain the segment for three years, The Appaloosa Woods agreement could be amended, · A more complicated process would be to include sewer and water also in the JPA amendment, Use Hustead concept shows high density abutting the segment, Corcoran use is intermittent, Any affects Lion’s events or on the temporary car storage CUP should be discussed, Future Upgrades Half of the road will be in Maple Grove and half in Corcoran. The existing road currently favors the Corcoran side. Maple Grove will upgrade it’s portion of the road when residential development occurs Corcoran could participate at that time with upgrade to it’s “half”, Half the road could be left with rural section, Hennepin County staff has indicated that connection with CR 10 may need to be closed. This closure was not anticipated by Maple Grove. A possible closure must be discussed further as part of the turnback resolution. Attached Items: Aerial Photo of CR101 Alignment Concept Plan of Hustead Development Maple Grove Resolution for Turnback Hennepin County Agreement for Corcoran Wenck Associates, Inc. 1800 Pioneer Creek Ctr. P.O. Box 249 Maple Plain, MN 55359-0249 (763) 479-4200 Fax (763) 479-4242 E-mail: wenckmp@wenck.com South Access is HereNorth Access RemainsThis connection terminatedCR 101 segment remains a Local Street and maintained by Maple Grove for 3-yrs then through joint powers agreementContinuing north access needs to be verified with County Hennepin County Agreement Maple Grove Executed Resolution Memorandum 1800 Pioneer Creek Center, Maple Plain, MN 55359 Phone: 763-479-4200 Fax: 763-479-4242 To: Vince Vander Top From: Ed Terhaar Date: February 18, 2010 Subject: Status of Corcoran Transportation Planning Study Wenck Project No. 2294-10 Initial steps in the study have included review of the transportation and land use portions of the comprehensive plan, review of Hennepin County 2030 traffic volume forecasts for Corcoran, development of initial roadway corridor options for both east-west and north-south roadways, and an initial meeting with Hennepin County Transportation Planning staff. We met with Hennepin County Transportation Planning staff on Friday, February 12, 2010 to discuss the transportation planning study. Present at the meeting were Bob Byers and Tom Johnson of Hennepin County and Vince Vander Top and Ed Terhaar of Wenck. At this meeting we introduced the goals, boundaries, and procedures for the study with the intent of receiving initial feedback and input from County staff. Bob and Tom were very interested in the study and acknowledged the need and importance for transportation planning in Corcoran. They stated they had not yet seen to current comprehensive plan for Corcoran and were still using the 2002 plan as a guide. They stated they will want to have input into the study with the City as the lead agency developing a plan that works for the City. A “big picture” discussion on east-west and north-south corridor options resulted in options for further study. Access spacing on County roads was discussed, with overall consensus that ¼ mile access spacing is acceptable. This determination is a critical step in developing the feasibility of corridor options throughout the City. Draft options are further described in the attached graphic. Traffic forecasts for the area were also discussed. The current 2030 traffic forecasts account for the future land uses as presented in the 2002 comprehensive plan. County staff agreed to provide the background used for the 2030 forecasts so adjustments can be made to account for the future land uses presented in the current comprehensive plan. County staff may be able to provide some assistance on forecast updates depending on staff availability. Next steps in the study include further refinement of corridor alignment options, review of the land uses used in the traffic forecasts compared to the current comprehensive plan, determination of traffic forecast impacts for alignment options, and additional contacts with County staff as options are refined. Memorandum to Tom O’Neil Page 2 of 2 2/18/2010 Hennepin County Property Map - Tax Year: 2009 The data contained on this page is derived from a compilation of records and maps and may contain discrepancies that can only be disclosed by an accurate survey performed by a licensed land surveyor. The perimeter and area (square footage and acres) are approximates and may contain discrepancies. The information on this page should be used for reference purposes only. Hennepin County does not guarantee the accuracy of material herein contained and is not responsible for any misuse or misrepresentation of this information or its derivatives. Selected Parcel Data Parcel ID: 07-119-23-44-0013 Date Printed: 2/19/2010 10:50:23 AM Current Parcel Date: 2/3/2010 Owner Name: Parcel Address: 52 ADDRESS PENDING , CORCORAN , MN 00000 Area (sqft): 457362 Area (acres): 10.50 A-T-B: BOTH Market Total: $0.00 Tax Total: $0.00 Property Type: Sale Code: Sale Price: $0.00 Sale Date: / Page 1 of 1Hennepin County Property Map Print 2/19/2010http://gis.co.hennepin.mn.us/HCPropertyMap/Locator.aspx CITY OF CORCORAN REQUEST FOR ACTION Department Head Vince Vander Top, City Engineer City Council Date February 25, 2010 Agenda Item Municipal State Aid System revisions ACTION REQUESTED No Action Required. Discuss system updates with the Council BACKGROUND The city annually receives municipal state aid funds via MnDOT. These funds are used for general street maintenance and the (re)construction of the City’s state aid streets. The amount of our annual allotment is based on the city’s population, the amount of street miles, and the construction needs of the state aid streets. The amount of street miles and the construction needs are updated annually via reports to MnDOT. We started to review the City’s state aid account last year. Recall last fall approximately $40,000 of unencumbered maintenance funds in the City’s account was identified and requested. We also determined that 0.83 miles of state aid mileage was undesignated and certain future construction needs of state aid roads were understated. By designating additional mileage and reflecting construction needs consistent with the comprehensive plan, the City will increase the amount of funds received from MnDOT annually. We have identified proposed changes. We expect the proposed changes will lead to an additional $10,000 to $20,000 to the City per year. 35% of this additional amount would be available toward general fund road maintenance costs with the balance going toward construction of state aid roads. We recommend that these changes be presented to the Council and discussed. Initial changes must be reported to MnDOT by March 1. Changes need to be finalized by May 1. Please refer to the attached memo for additional information. ATTACHMENTS Memo from Ed Terhaar, 2/18/10 Memorandum 1800 Pioneer Creek Center, Maple Plain, MN 55359 Phone: 763-479-4200 Fax: 763-479-4242 H:\City Hall Information\Council Information\Council Information\Council Agendas\2010\02.25.10\7c. 2010 MSAS Revision Memo.doc To: Vince Vander Top, PE From: Ed Terhaar, PE Date: February 18, 2010 Subject: 2010 City of Corcoran MSAS “Needs” Revisions The purpose of this memorandum is to provide a recommended course of action for updating the City’s 2010 MSAS Needs. The goal of these recommendations is to increase the City’s Needs dollars. The recommendations are based on review of the City’s existing Municipal State-Aid Street (MSAS) system, current applicable State-Aid Rules, Minnesota Statutes, and the City of Corcoran 2030 Comprehensive Plan (Oct. 2009). The recommendations provided within this memorandum should be submitted in the form of a “system revision” to the District State-Aid Engineer (DSAE) by March 1st. Upon review and approval by the DSAE, the City will have until May 1st to enter the updated segments into the system in order to collect additional Needs dollars this year. Existing System Summary 15.63 miles (Corcoran’s maximum mileage allowed for MSAS designation) 14.80 miles (Corcoran’s currently designated MSAS mileage) 0.83 miles (Corcoran’s undesignated MSAS mileage) The City’s existing MSAS system can be seen in Figure 14 of 2030 Comprehensive Plan. System Review and General Comments Priority should be place on designating the 0.83 miles of currently undesignated MSAS. The following two options for this mileage were reviewed: 1. Designate a non-existing segment in the area of CR 116 and CR 50. 2. Designate an existing roadway segment. The principal benefits of option 1 include; the ability to designate nearly the entire 0.83 miles of currently undesignated mileage, support for the designation exists in the City’s 2030 land use plan for that area, and a non-existent segment generates more needs than an existing segment. The principal benefit of option 2 is ability to designate the mileage without having to provide significant justification. Memorandum to Vince Vander Top Subject: 2010 City of Corcoran MSAS “Needs” Revisions Page 2 of 3 February 18, 2010 Review of the current MSAS system revealed opportunities to increase Needs on some of the City’s existing routes by revising their current “rural” designation to an “urban” designation which can be supported by the City’s 2030 Comprehensive Plan. Based on the Draft Future Land Use Plan (Figure 9 in the 2030 Comprehensive Plan), the following MSAS segments are candidates: • Larkin Road between Kalk Road and CR 10 • Commerce St and 75th Avenue N • Stieg Road In addition to type of roadway cross-section (rural/urban), segments graded between 1989 and 1999 can qualify for widening Needs up to a roadway width of 44 feet. This opportunity exists if the segments are less than 44 feet in width. The City has two segments that satisfy the criteria to collect widening needs, they are: • Pioneer Trail • Larkin Road (between Old Settlers Road and CR 116) Recommended Course of Action A $10,000 to $20,000 annual MSA payment benefit could be realized by completing the following: 1. Submit a System Revision request to the DSAE (see instructions on the following page) 2. The System Revision should include the following: a. Designate a 0.83 mile non-existing segment in the area of CR 116/CR 10 intersection (segment should be designated to provide a ¼ mile spacing between any existing intersections). b. Designate the following MSAS segments as “URBAN”: i. Larkin Road between Kalk Road and CR 10 ii. Commerce St and 75th Avenue N iii. Stieg Road c. When updating the Needs, include a widening of 12 feet for the following segments: i. Pioneer Trail ii. Larkin Road (between Old Settlers Road and CR 116) The annual benefit would be realized in our payment from Mn/DOT. Currently 35% of the annual payment is designated toward maintenance and 65% toward construction. Memorandum to Vince Vander Top Subject: 2010 City of Corcoran MSAS “Needs” Revisions Page 3 of 3 February 18, 2010 City of Corcoran City Council Meeting Minutes February 11, 2010 - 7:00 PM 8a. 1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Agenda Approval 4. Open Forum Resident Greg Ebert voiced concern about the buildings being constructed by Northern Natural Gas at 7455 County Road 116. He stated that as a neighboring property owner he should have been notified of the proposed construction. Mayor Guenthner suggested staff retrace the events to date to ensure all was handled correctly. Mr. Ebert has a meeting scheduled with the city planner to look further into the zoning standards. 5. Presentations - none 6. Planning Business / Landform – No business 7. Engineering / Wenck - No business 8. Consent Agenda a. Draft Minutes of 1/28/2010 MOTION: made by Thomas, seconded by Milbrandt to approve the minutes of the 1/28/10 meeting with correction to 11a motioned carried (4:0). Voting Aye: Guenthner, Gmach, Milbrandt, and Thomas. (Motion carried 4:0). Hudok abstained 9. Staff Reports / Memos a. Update on Board of Review and Certification of Council Members – Dan Donahue Tentative date for training is March 24, 2010. Administrator Donahue will advise council when date has been confirmed. 10. Unfinished Business a. Building Demolition Fees Administrator Donahue discussed a letter received by Resident/Contractor Greg Ebert regarding Corcoran demolition permit fees. Along with a copy of Mr. Ebert’s letter to the city was documentation of the demolition fee structure of neighboring cities. Building Inspector Scott Qualle informed the council that adoption of state codes requires permit fees be based on the cost of the demolition. Discussion continued regarding how valuation is calculated. Staff to research valuation calculation options and return this time to a later meeting agenda. b. Permits for Geothermal Project :45 Administrator Donahue presented a time line for the Geothermal Project from council approval in August 2009 through Building Official update to council on January 28, 2010. Council discussed the ups and downs of the project and how to avoid the downs for future projects. As recommended, contractor Massmann Geothermal and Wenck Engineering will donate $100.00 each to be designated to the Energy Assistance Program for area residence. MOTION: made by Hudok, seconded by Gmach to approve the Geothermal Project as complete and release the final payment. Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0). c. Approval of Capital Improvement Plan 2010 and 2011 1:10 Council reviewed the presented CIP Plan and deferred public improvements from the City Hall plan, the upgrade to the phone system and city sign from the IT plan, and requested a study of public information technology needs. All other items were approved. Administrator Donahue will bring bonding options to the next council meeting. d. Approve Purchase of Computer and IT Equipment MOTION: made by Gmach, seconded by Hudok to approve the purchase of computer and IT equipment as presented. Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0). e. Approve purchase of Broom Attachment – Public Works City of Corcoran City Council Meeting Minutes February 11, 2010 - 7:00 PM 8a. MOTION: made by Hudok, seconded by Milbrandt to approve the purchase of broom attachment as presented. Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0). 11. New Business a. Proposed Amendment to City Code 70.02 Vehicle Weight Restrictions Administrator Donahue presented the findings and recommendations of the committee who reviewed the city’s vehicle weight restrictions ordinance. Public Works Director Meister expressed concern about the weight of the many garbage trucks traveling the roads and the need to address the garbage truck exemption. The spring newsletter should contain information about the weight restrictions to help residents avoid overweight fines for emergencies. Committee will incorporate council feedback into the ordinance and bring back to a future council meeting. b. Northwest Hennepin Human Services Council Membership Invoice Administrator Donahue presented a letter from NWHSC requesting payment of annual dues. Mayor Guenthner asked staff to provide the council with a report of the specific needs filled by this organization. MOTION: made by Thomas, seconded by Gmach to approve the commitment to membership in the Northwest Hennepin Human Services Council. Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0). 12. Claims as Presented * a. Escrow Claims (Fund #500) MOTION: made by Hudok, seconded by Gmach to accept Escrow Claims as presented. Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0). b. Building Inspections Claims MOTION: made by Hudok, seconded by Gmach to accept Building Inspection Claims as presented. Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0). c. All Other Claims As Presented MOTION: made by Hudok, seconded by Gmach to accept All Other Claims as presented. Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0). 13. Unscheduled Items a. Mayor Guenthner spoke as liaison to the recent Parks & Trails meeting and expressed the need for the council to partner with the Parks & Trails commission to route a plan for the Park Dedication funds. Mayor recommended Parks & Trails commission takes the lead on drafting a road map. b. Councilor Milbrandt exchanged Parks & Trails liaison dates with councilor Hudok. Milbrandt will take 2/16 and Hudok will take 5/18. c. Greenway Committee to have first meeting February 18, 2010 at City Hall. d. Green Acres meeting scheduled for April 6, 2010 at City Hall. e. March 4, 2010 6:00 pm is set for planning training for council and commissioners. Meeting will be held at City Hall. 14. Council Liaison Calendar * Planning 1/07/010 2/04/10 3/04/10 4/01/10 5/06/10 6/03/10 City of Corcoran City Council Meeting Minutes February 11, 2010 - 7:00 PM 8a. Milbrandt Guenthner Hudok Gmach Thomas Milbrandt Minutes of Meeting * Canceled Canceled Parks & Trails 1/19/10 2/16/10 3/16/10 04/20/10 5/18/10 6/15/10 Guenthner Milbrandt Gmach Thomas Hudok Guenthner Minutes of Meeting * Included 15. Review of Upcoming Council Meeting Agenda 16. Adjournment 8:50 ____________________________ Dan Donahue, City Administrator City of Corcoran Police Department Memo To : Chief Gormley From: Corcoran Police Reserve CC: Date: 02-12-10 Re: Golf Cart and Trailer Purchase As you are aware, the Corcoran Police Reserves would like to use another golf cart to maneuver the many events that we work each year. This second golf cart would be used to shuttle personnel from point to point, respond to medical emergencies and transport victims. The golf cart would be used at many of the events which are held in the City. These events include Corcoran Country Days, Hennepin County Fair, Hamel Rodeo, tractor pulls, demolition derbies, muddy Sunday volleyball tournament and motocross races and assist to other departments. We have considered our needs and have researched the golf carts that are available. We would like to purchase a 2010 EZGO Gas RVX 2+2. This configuration is a back to back 2 seat model, two seat front, two seats face the rear. This would allow us to move three people at one time or fold the rear two seats down and haul gear or put a stretcher across it. This golf cart will be stored and carried in the vehicle trailer and be ready anytime needed. The cost to purchase this golf cart is $7145. There is no tax or license fees on this golf cart because it is an emergency vehicle. Additionally, we would like to replace the “snowmobile” trailer which was purchased in 1999. The condition of the current trailer is deteriorating and it physically will not hold both the Gator and the new golf cart. This vehicle trailer would be used to move the Gator and the new golf cart to the various locations and events where they would be used. The current golf cart will remain with the command trailer. Additionally, the vehicle trailer would be used to move tables, chairs, tents and other equipment to the City’s events. The trailer would also provide basic shelter for staff, when using the command trailer would be excessive. We have considered our needs and have researched the trailers that are available. We would like to purchase a 2010, 28 foot American Hauler enclosed trailer. This configuration would include front and rear ramp doors, interior lightings and heat/AC roof unit. z Page 1 The cost for this trailer is $11,200 plus Monies for these purchases would come from the police reserves donation fund. Currently there is approximately $36,000 in this account. This money is not from the tax payers. This fund is money the reserves earn from working events or has been donated to the reserve program by outside business organizations. At this time the Corcoran Police Reserve makes the recommendation to move forward with the purchase of the 2010 EzGo RVX 2+2 golf cart from Versatile Vehicles, Inc. and the 2010, 28 foot American Hauler enclosed trailer from Sparks Trailers, Inc. Corcoran Police Reserve Officers z Page 2 City of Corcoran County of Hennepin State of Minnesota CITY OF CORCORAN RESOLUTION 2010-04 MOTION BY: SECONDED BY: Police Officer Declaration of PERA contributions– William Mathews WHEREAS, the policy of the State of Minnesota as declared in Minnesota Statutes 353.63 is to give special consideration to employees who perform hazardous work and devote their time and skills to protecting the property and personal safety of others; and WHEREAS, Minnesota Statutes Section 353.64 permits governmental subdivisions to request coverage in the Public Employees Police and Fire plan for eligible employees of police departments whose position duties meet the requirements stated therein and listed below. BE IT RESOLVED, that the City of Corcoran of Hennepin County, MN hereby declares that the position titled Police Officer, currently held by William Mathews, meets all of the following Police and Fire membership requirements: 1. Said position requires a license by Minnesota peace officer standards and training board under sections 626.84 to 626.863 and this employee is so licensed; 2. Said position’s primary (over 50%) duty is to enforce the general criminal laws of the state; 3. Said position charges this employee with prevention and detection of crime; 4. Said position gives this employee the full power of arrest and 5. Said position is assigned to a designated police or sheriff’s department. BE IT FURTHER RESOLVED that this governing body hereby requests that the above-named employee be accepted as a member of the Public Employees Police and Fire Plan effective the date of this employee’s initial Police and Fire salary deduction by governmental subdivision. VOTING AYE VOTING NAY Guenthner, Ken Guenthner, Ken Gmach, George Gmach, George Hudok, Christopher Hudok, Christopher Milbrandt, Rosalyn Milbrandt, Rosalyn Thomas, Ron Thomas, Ron Whereupon, said Resolution is hereby declared adopted on this 25th day of February, 2010. _______________________________ Ken Guenthner - Mayor ATTEST: ____________________________________ Dan Donahue – City Administrator City Seal Agenda Item 9.b. LandformSM, SensiblyGreenSM and Site to FinishSM are service marks of Landform Professional Services, LLC.. 1 MEMORANDUM 105 South Fifth Street, Suite 513 Minneapolis, MN 55401 Tel: 612-252-9070 Fax: 612-252-9077 www.landform.net DATE February 16, 2010 TO Dan Donahue CC City Council; Planning Commission FROM Kendra Lindahl, City Planner RE Active Corcoran Planning Applications The following is a summary of project status for current, active projects: 1. Armbruster Topography and Wetland Waiver (city file no. 09-011). An application has been received for a waiver from the topography and wetland requirements and was reviewed by the City Council on November 23, 2009. The City Council expressed concerns about the concept and directed the applicant to revise the concept plan. The applicant submitted a letter extending the review period until February 28, 2010. The City has not received a revised plan from the applicant. We will be contacting the applicant to determine next steps. Also, there are a number of projects that have been approved, but are still not filed and closed out: 1. Ess Addition (05-017 and 08-005). The Preliminary Plat and Final Plat were approved by the City Council on February 26, 2009, subject to a number of conditions. The plat is currently under review at Hennepin County. The applicant has 2 years (February 26, 2011) from the final plat approval to submit the mylars for City signature and file the final plat at Hennepin County. 2. Corcoran Wildlife Preserve (city file 06-004). Preliminary plat was approved on September 27, 2007 (Res. 2007-72) with 8 findings and conditions. On September 15, 2008, the applicant submitted a letter requesting a one year extension to the preliminary plat approvals. This request was administratively approved by Planner Gartner on September 22, 2008 and extended the preliminary plat approval until September 27, 2009. The landowner has submitted another request for a 1 year extension as allowed by ordinance. This final extension was granted and the complete final plat application must be filed at the City prior to September 27, 2010 or the preliminary approvals expire. 3. Corcoran Business Park (city file 06-005). The City Council granted a one year extension to the final plat approval, which now expires on April 12, 2010. 4. Kellys West Oaks (city file 07-003). On August 9, 2007, the preliminary plat was approved by Res. 2007-54. Res. 2008-06 granted final plat approval with 7 findings and conditions on January 24, 2008, including a condition requiring vacation of an existing easement. The applicant requested and was granted a one year extension to the approvals. The approvals now expire on January 24, 2011 unless the applicant has complied with all conditions of approval and recorded the final plat at Hennepin County. 5. Savoie Fields (city file 07-11)—Res. 2007-50 granted a topography and wetland waiver on July 12, 2007. Resolution 2007-71 granted preliminary plat approval on September 27, 2007 with 9 findings and conditions. On January 24, 2008 the Council voted unanimously to approve final plat Resolution 2008-07. On December 21, 2009, the City Council approved Res. 2009-58 extending the final plat one additional year. The final plat will now expire on January 24, 2011. MEMORANDUM 2 6. Prairie Creek Estates (city file 07-013)—Res. 2008-11 approved a final plan on February 14, 2008 subject to 12 findings and conditions. The applicant has 2 years to file the final plat (February 14, 2010) for phase I. Staff sent a letter to the applicant notifying them of the impending expiration and the need to bring the escrow account to a positive balance. The applicant did not submit the required information and the plat has now expired. 7. Lions Park (city file 09-001). The rezoning to PUD, PUD general plan and PUD final plan to formalize the existing land uses and allow seasonal outside motor vehicle storage was approved by the Council on August 27, 2009. The rezoning was effective on the date of approval. However, the applicant must initiate construction of the improvements PUD within one year after the effective date of the PUD rezoning by the City Council. Upon good cause shown, the City Council may extend the time for one additional year. If construction is not commenced within these time periods, any building permits issued for the PUD shall be void and the Planning Commission may initiate proceeding to rezone the subject property. 8. Lazer Fields (city file 09-002 and 09-006). A preliminary plat and final plat for this 2-lot subdivision was approved by the City Council on August 27, 2009. The applicant has 2 years to comply with the conditions of approval, submit the final plat mylars for city signature and file the final plat at Hennepin Council. The final plat must be filed prior to August 27, 2011. 9. Hall Accessory Structure IUP and Variances (City file 09-004). This project was approved by the City Council on August 27th. The applicant has applied for a building permit, but the building permit has not been issued pending payment of the outstanding escrow balance and Hennepin County approval of the septic system. 10. Bechtold Family Acres (city file no. 09-010). An application for preliminary and final plat was approved by the City Council on December 21, 2009. The plat has been recorded at Hennepin County. Agenda 9c. Corcoran Charter Commission Minutes February 11, 2010 CCOORRCCOORRAANN CCHHAARRTTEERR CCOOMMMMIISSSSIIOONN MMEEEETTIINNGG MMIINNUUTTEESS FFEEBBRRUUAARRYY 1111,, 22001100 66::0000 PP..MM.. 1. Call to Order. Charter Commission Meeting was called to order by Chair George Gmach at 6:06 p.m. Present were Commissioners: • George Gmach, Chair • Ken Guenthner • Dorthy Theis • Brian Lother, Secretary • Tom Cossette • Ken Kluck • John Hausladen (arrived at 6:15 pm) • Jim Tilbury • Also present was City Administrator Daniel J. Donahue 2. Agenda. Motion by Theis and seconded by Kluck to approve the agenda as presented. All voted in favor. 3. Approval of Minutes. Motion by Guenthner and seconded by Cossette to approve 12-10-09 minutes as presented. All voted in favor. (Note: a day following the 2-11-10 meeting, Chair Gmach notified me of an error in the 12-10-09 minutes that was not caught when the minutes were approved on 2-11-10. The header to the minutes and the meeting starting time were off by one hour. I have corrected the heading to reflect a proposed start time of 6:00 PM (instead of 7:00 PM) and an actual start time of the meeting at 6:07 PM (instead of 7:06 PM). 4. Open Forum. No one appeared at Open Forum 5. Old Business a. Clarification of appointments and number of terms. b. Review of proposed changes to Charter originally presented to the city council on 04- 27-2006. The Commission reviewed the document that was before the city council on 4-27-2006 that proposed non-substantive changes to the City Charter. Chair Gmach pointed out that the agenda had this document titled “Names and Boundaries” which is not correct as that refers to the first chapter of the document. Chair Gmach asked for sections of the Charter on which the commissioners had questions. The following are sections of the charter that were discussed: i. 7.05b Charter Amendment. Question arose as to the meaning of the sentence “…petition shall be signed by a number of registered voters equal to two percent of the total votes cast in the last general election…” What is the definition of total votes and which election contest shall prevail since there are undercounts in many of the different races. ii. 7.03 Charter Amendment. Chair pointed out that past problems with the form of the petitions submitted were later found to be invalid. Suggestions were Agenda 9c. Corcoran Charter Commission Minutes February 11, 2010 made that perhaps anyone wishing to pursue the petition process should first come to the Charter Commission or the City Clerk for the correct forms. iii. 7.04 Charter Amendment. It was pointed out that the language in this section is pulled straight out of state law. The state law provides that 51% of the votes in favor of the proposition are needed for its passage and adoption. The intent of state law should be that a “majority” (not 51%) of the votes cast would be needed for the proposition’s passage and adoption. iv. 5.03 Recall. Suggestion made to move the word “next” from immediately after “City Council” to immediately before “City Council”. An alternative suggestion was made to change the entire provision to read “The results of the election shall be certified at the first City Council meeting following the election and shall be certified immediately upon such certification.” Questions arose as to what state law says about the interval of time between the election and the first city council meeting. The city attorney will look into this. Motion: Hausladen moved that the proposed City Charter amendments in the 04-27-2006 document along with the suggestions and concerns of the commissioners be reviewed by the City Attorney and an opinion rendered on what if any substantive changes would be made to the City Charter if the proposals were to be adopted. Seconded by Cossette. All voted in favor. 6. New Business a. Terms expiring this year and process for seeking re-appointment. Commissioners discussed the process of appointments to the Charter Commission. The terms of four current members are up on June 10, 2010. It was determined that all Charter Commissioners are appointed by the judge of District Court. Prospective candidates for appointment are to write a letter to the judge requesting appointment. The City Administrator was asked to develop a sample letter that residents can use if they are interested in seeking appointment. The administrator was also asked to put in a notice in the official newspaper announcing the four openings. 7. Information. The chair stated that he would consider a date for the next meeting in the near future and after the city attorney has had time to review the proposed amendments. 8. Adjourn. Motion by Theis and seconded by Kluck to adjourn. All voted in favor. Adjourned at 6:58 PM. P & T Minutes 2-16-2010 1 Corcoran Parks and Trails Commission Tuesday, February 16, 2010 7:00 PM Draft Minutes Present: Trish Krueger, Tom Anderson, Val Nybo, Kevin Dale, Rachael Tessmer, Rob Vassallo, Joan Parks, Chad Roban, Michelle Hansmann, Tom Cossette, Alt. Commissioner Joe Mailhot Absent: Lindsay Jacobs Others: Council member and Liaison Roz Milbrandt, City Administrator Dan Donahue 1. Convene. Chair Robran called the meeting to order at 7:05 PM in the Corcoran Community Center 2. Approvals: a. Agenda. i. Cossette: move 6b.-2009 Annual Report to 6a and include 2010 Work plan and update on Park Dedication Fund/Memorial Fund. Add a 6b-CGO Research Report on the Park Dedication Ordinance. ii. Krueger: add a 5c.-City newsletter article on the Memorial Park iii. Dale: Discuss fee rental form under 7b.-Athletic Association iv. Krueger: add 5d.-Tree give-a-way program Motion to approve: Cossette/Anderson. All voted in favor b. Minutes of 1-19-2010. i. Cossette: 6c. Haylee Bonsteel not present at P & T Commission. Take out first three sentences. Also, under 6c., remove i, ii, and iii. ii. Nybo: 5b.ii, Change name to Nybo and not Cossette to do some research. Also, 5b.iii should read Park Dedication Fund instead of Memorial Fund. Motion to approve: Nybo/Dale. All voted in favor 3. Open Forum. No one came forward to speak 4. Presentations. Chair Robran introduced newly appointed alternate to the P & T Commission Joe Mailhot. Introductions were made and Joe gave some background on himself. 5. New Business P & T Minutes 2-16-2010 2 a. Election of Officers. Tessmer nominated Trish Krueger as Chair and Tom Cossette as Vice-Chair. After discussion, motion seconded by Cossette. All voted in favor. Robran asked Krueger if he should finish Chairing the meeting. Krueger agreed. b. Green Way Committee. i. Donahue and Milbrandt updated the Commission on the activities of the council concerning the Greenway Committee and the upcoming meeting on February 18, 2010. ii. Milbrandt went on to talk about the intent of the council. iii. Tessmer stated that she would like to be appointed to the committee and asked the Commission members if they would recommend her appointment to the council. iv. Motion: Cossettt moved that the Commission recommends to the city council that they consider appointing Tessmet to the greenway Committee as a Corcoran resident. Seconded by Anderson. All voted in favor c. Newsletter article on Memorial Park i. Krueger passed out an article she had written on the memorial Park and asked the commissioners for their comments. Milbrandt said she would like a sentence or two about the need for volunteers to assist in the maintenance and upkeep of the park. ii. Discussion continued on the Memorial Park itself. There was a question on the permit fees and how much that has cost. Donahue said he would find out and report to the commission. There was also expressed the need to re-activate the memorial Park subcommittee that was approved by the council in 2008. Chair Robran asked who would be interested participating in the subcommittee. Tessmer, Krueger, Vasallo, Parks, and Nybo indicated that they would join. iii. Milbrandt said that the city council needs a timeline for the completion of the Memorial Park Project. d. Tree Give-A-Way. Commissioners discussed the previous tree seedling give a way program and the possibility of continuing the program this year at the May 1st Recycling and material drop off day. Robran said that the Jaycees may help out. Anderson said he would check with Wright County on the availability of trees. 6. Old/Unfinished Business a. Annual Report i. Cassette passed out a draft of the 2009 Annual Report that he will present to the council at their meeting on Feb. 25, 2010. The report consisted of: a memo with nine bullet points on Commission P & T Minutes 2-16-2010 3 accomplishment during 2009, a detailed breakdown of the Park Dedication Fund and the Memorial Fund, and a proposed 2010 Work plan that was discussed at the 1-19-10 P & T meeting [the final version of the 2010 Work plan is included as an addendum to these minutes]. 1. 2009 Report Presentation. The Commission like the report as reviewed. This is to be presented to the council on Feb. 25, 2010. 2. Park Dedication Fund and Memorial Fund. The commission reviewed two documents. There ensued much discussion on the format of the reports and the extent of the detail that commissioners would like to see. Cossette explained the information presented and thee complexities and differentiation between the Park Dedication Fund (which is city defined and part of the city’s financial accounting system) and the Memorial Fund which is a part of that fund but is also a separate non-city funded checking account that is a repository for the donations citizens who have and will make, for the support and ongoing maintenance of the yet to be built Memorial Park. 3. Proposed 2010 Work plan. There was a lengthy discussion by the commissioners on finalizing this work plan. Cossette emphasized that the commission needs to finalize in order to have a plan on which to base activities of the commission and to present to the council on Feb. 25th. a. Council member and Liaison Milbrandt clarified the council’s direction and expectations regarding a plan for the future. While the 2010 Work plan could be viewed as part of the overall process, it was a short term plan or a plan for just one year. The council would also like a long term plan that includes: i. Overall policy developed on parks and trails acquisition; which is most important? Now? In the future? ii. Project identification iii. Priority of projects and why in a particular order iv. What process was used to arrive at projects and priorities v. Funding needs, cost of projects, and financing policies P & T Minutes 2-16-2010 4 vi. How is the city going to determine what are the needs and if the resident’s need are being met? b. The 2010 Work plan includes many activities that work on the issues and points identified in the Park Dedication Ordinance Report presented to the council by Hayley Bonsteel on January 14, 2010. After lengthy discussion, the commissioners amended the 2010 Work plan to include many of these points in the report and, decided that a complete review of the report and the subject of the Park Dedication Ordinance need to be the subject of a special P & T Commission meeting. It was decided that this special meeting will be held on Tuesday, March 23, 2010 at 7 PM. c. The commission also talked about the need for professional recourses such as using Shari Busse who assisted the Commission in the past to: develop the formula used to determine the fees in the Park Dedication Ordinance , and the mapping of the location and number of the future parks and trails. They decided that they needed these service again in order to help work on the future plans so that the council can get the best possible recommendations from the Commission. 7. Subcommittee and Miscellaneous Reports a. Council Liaison Report. Council member Milbrandt re-emphasized comments made earlier in the meeting. Talked about upcoming events and city newsletter in March. b. Athletic Association. Dale spoke about: i. The recently held Pancake Breakfast and that he thought it was successful. ii. Needs clarification on fees from the city and the proper forms to use. He will contact Ms. Smith-Arens at city hall to work this out. iii. There is an increased demand this coming year for fields to accommodate additional teams. c. Softball League. Robran said he does not know if there will be a men’s softball league this coming year. Donahue said the city probably would seek to ban use of the fields for play if Mr. Eddie Luethner (who has organized the league over at least the last three years) were to make such a request because of non-payment of the required fees in 2008 and only partial payment of the required fees in 2009. Robran said the Jaycees are looking into taking over organizing the league this year but does not know P & T Minutes 2-16-2010 5 if this will happen. The consensus of the Commission is that they would support any effort by the Jaycees to do just that.. d. Tree Preservation. No report. e. Hennepin Youth Sports Grant. Donahue updated the Commission on the status of the 2009 grant. He also stated that the 2010 Grant Program is underway and that applications are due by March 27, 2010. If there are any ideas, this can be discussed in the near future. 8. Other Business-None 9. Announcements. Donahue reminded Commission of the upcoming Commissioner Training to be held on Thursday, March 4, 2010, 6 PM at the Corcoran Community Room. All appointed commissioners and interested citizens welcome to attend. 10. Adjourn. Motion by Robran/Dale to adjourn. All in favor. Adjourned at 10:10 PM. STAFF REPORT / POLICE DEPARTMENT Agenda Item 10a. Council Meeting: Prepared By: Chief Sean Gormley Topic: Administrative Citations Action Required: Adopted new Ordinance and Resolution Background During the 2009 Legislative Session, a law was passed regarding the use of Administrative Citations. The State limited cities that use Administrative Citations to certain restrictions. It allows us to use Administrative Citations for City Ordinance Violations only. I asked Jeff Carson to create the new Ordinance and Resolution regarding traffic enforcement that will give the Officers another tool and stay within the law established by the Legislator. Attached you will find the new Ordinance and Resolution. Recommendation Pass and Adopted the Resolution and Ordinance for Administrative Citations. CITY OF CORCORAN ORDINANCE NO. 2010-251 AN ORDINACE AMENDING CHAPTER 70 OF THE CORCORAN CITY CODE RELATING TO TRAFFIC RULES THE CITY COUNCIL OF CORCORAN ORDAINS: Section 1. Section 70 of the Corcoran City Code is amended by adding the following: 70.05 UNSAFE OPERATION. 1. No person shall drive or operate a motor vehicle, motorized bicycle or motorized foot scooter on any street, highway, road, roadway or private property in a manner which is unsafe. Unsafe means, but is not limited to, speeds and/or maneuvers which are not reasonable or prudent or safe given the weather, road conditions, vehicle conditions, the proximity of persons and other vehicles and includes such driving or operation which is unsafe for the driver or operator. Section 2. Penalty. A person convicted of a violation of this Ordinance, shall be guilty of a misdemeanor and punished by a fine of not more than $1,000, imprisonment for a term not exceeding ninety (90) days, or any combination thereof; provided, however, that if the violation is declared to be a petty misdemeanor, the penalty shall be a fine not to exceed $300. Additionally, a person convicted of a violation of this Ordinance shall pay the costs of prosecution. Section 3. Effective Date. This Ordinance shall be in full force and effect upon its publication and passage. ADOPTED by the City Council on ____ day of ________________, 2010. VOTING AYE VOTING NAY _____ Milbrandt, Roslyn _____ Milbrandt, Roslyn _____ Guenther, Ken _____ Guenther, Ken _____ Hudok, Chris _____ Hudok, Chris _____ Gmach, George _____ Gmach, George _____ Thomas, Ron _____ Thomas, Ron _______________________________ Ken Guenther, Mayor ATTEST: __________________________ Daniel J. Donahue, City Administrator Agenda 10a. CITY OF CORCORAN ORDINANCE NO. 2010-252 AN ORDINACE AMENDING SECTION 81 OF THE CORCORAN CITY CODE RELATING TO DOGS THE CITY COUNCIL OF CORCORAN ORDAINS: Section 1. Section 81.02 of the Corcoran City Code is amended as follows: 81.02 DOGS. 1. Running at Large Prohibited – It shall be unlawful for the dog to run at large. A person who owns a dog, which runs at large, shall be guilty of a misdemeanor. Dogs on a leash or otherwise under direct control of a responsible person shall be permitted in streets or on public land unless the City has posted an area with signs readings “Dogs Prohibited”. 2. ID Required – The owner of a dog over the age of six months kept, harbored, or maintained in the City, shall provide the dog with a collar, and shall see that the collar is constantly worn. An identification tag shall be affixed to the collar showing the name, address and phone number of the dog’s owner. A rabies vaccination tag shall be affixed to the dog’s collar showing the date of vaccination. All dogs over the age of six months kept, harbored, or maintained by their owners in the City, shall be licensed and registered with the City. The fee shall be set from time to time by city council resolution. Dog licenses shall be issued by the city upon payment of the license fee. The owner shall state, at the time application is made for the license and upon forms provided for such purpose, his or her name and address and the name, breed, color and sex of each dog owned or kept by him or her. No license shall be granted for dog that has not been vaccinated against distemper and rabies, as provided in this Section. A veterinarian who vaccinates a dog to be licensed in the City shall complete a certificate of vaccination. A copy must accompany the application. Upon payment of the license fee, the Clerk-Treasurer shall issue to the owner a license certificate and metallic tag for each dog licensed. The tag shall have stamped on it the year(s) for which it is issued and the number corresponding with the number on the certificate. Every owner shall be required to provide each dog with a collar to which the license tag must be affixed, and shall see that the collar and tag are constantly worn. In case a dog tag is lost or destroyed, the Clerk-Treasurer for a fee as imposed by Council resolution shall issue a duplicate. Dog tags shall not be transferable from one dog to another and no refunds shall be made on any dog license Agenda 10a. fee or tag because of death of the dog or the owner’s leaving the City before the expiration of the license period. The licensing provisions of this Subdivision shall not apply to dogs whose owners are non-residents temporarily within the City, nor to dogs brought into the City for the purpose of participating in any dog show, nor shall this provision apply to “seeing eye” dogs property trained to assist blind persons for the purpose of aiding them in going from place to place. All dog licenses shall be issued for a period of up to three years beginning with the first day of January. (underlined indicates new material) 3. Vaccination – All dogs harbored, maintained, or transported within the City shall be vaccinated at least once every three years by a licensed veterinarian for Rabies and Distemper. A certificate of vaccination must be kept which states the date of vaccination. Section 2. Effective Date. This Ordinance shall be in full force and effect upon its publication and passage. ADOPTED by the City Council on ____ day of ________________, 2010. VOTING AYE VOTING NAY _____ Milbrandt, Roslyn _____ Milbrandt, Roslyn _____ Guenther, Ken _____ Guenther, Ken _____ Hudok, Chris _____ Hudok, Chris _____ Gmach, George _____ Gmach, George _____ Thomas, Ron _____ Thomas, Ron _______________________________ Ken Guenther, Mayor ATTEST: __________________________ Daniel J. Donahue, City Administrator Agenda 10c. CITY OF CORCORAN ORDINANCE NO. 2010-253 AN ORDINACE AMENDING SECTION 70.02 OF THE CORCORAN CITY CODE RELATING TO WEIGHT RESTRICTIONS THE CITY COUNCIL OF CORCORAN ORDAINS: Section 1. Section 70.02 of the Corcoran City Code is amended as follows: 70.02 WEIGHT RESTRICTIONS. The City Council finds that it is in the public interest to regulate the weight of vehicles on city roads and hereby adopts the following regulations: Section 70.02a. Seasonal Weight Limits; Posting. The Public Works Department may prohibit the operation of vehicles upon any street under the jurisdiction of the city or impose restrictions as to the weight of vehicles to be operated upon any city street when, by reason of deterioration, rain, snow, or climatic conditions, such city street may be damaged or destroyed unless the use of vehicles thereon is prohibited or the permissible weight thereof reduced. The Public Works Department shall cause to be posted on any such city street appropriate signs designating such restrictions. The city will follow the State of Minnesota Commissioner of Transportation dates of seasonal load limits. However, the City may deem necessary to extend the date as recommended by the Public Works Department. Section 70.02b. Administrative Regulation of Trucks. The Public Works Department shall monitor the condition of all streets under the jurisdiction of the city and the use thereof by vehicles over 9,000 pounds gross weight, which vehicles are defined as trucks for purposes of this section. Whenever the Department determines that the excessive use of any city street by trucks has or is likely to endanger public health or safety or that such use has or may damage or destroy the street due to any condition, including but not limited to, street deterioration, rain, snow, climatic conditions, soil or subsurface conditions, or sight lines, the Department may regulate, restrict, or prohibit truck traffic on the street. The Department may set conditions or limitations on the use of the street to protect public health and safety or to prevent damage to the street, including requiring that a letter of credit or other financial guarantee be posted to compensate the city for damage to the street, establishing haul routes and restricting hours of operation. Any person aggrieved by a decision of the Public Works Department regarding regulation of truck traffic under this section may appeal that decision to the City Council. The City Council may continue, modify or terminate the regulations as it deems appropriate in order to protect public health and safety and to prevent or minimize damage to the city streets. Agenda 10c. Section 70.02c. Weight Limits; Seasonal Restrictions. Subdivision 1, Probation: Weight. It is unlawful to operate any vehicle or a combination of vehicles upon any public street, alley or highway within the city, between the dates set by the Commissioner of Transportation each calendar year where the gross weight on any single axle exceeds 8,000 pounds on all city roads, unless otherwise posted, except that this limitation does not apply to emergency vehicles of public utilities used incidental to making emergency repairs to its plant or equipment within the city; nor to vehicles identified in Minnesota Statute, section 169.87, Subds. 2-6; nor shall this limitation apply to roads paved with concrete. Subd. 1. Posting of Signs. Upon the adoption of any prohibition or restriction as provided for in this Section, the Public Works Department and/or City Engineer shall cause to be posted or erected, signs plainly indicating the prohibition or restriction at each end of the street or alley or that portion of any street or alley affected thereby, and the prohibition or restriction is effective until after such signs so posted or erected are removed. Section 70.02d. Restrictions Generally Prohibited vehicles – All motor vehicles, tractors, trailers, or any machine or instrument that is driven, pulled, pushed, or parked having axle weights over four tons per axle are prohibited from traveling on any city street posted with weight restrictions in the city. Section 70.02e. Permits for Vehicles in Excess Of Weight Limitations. (1) The Public Works Department may issue an “emergency overweight permit” authorizing an individual to travel with a vehicle having axle weight exceeding the restrictions herein set forth or otherwise posted on the street. The individual must make written application to the Public Works Department showing good cause for the emergency overweight permit. The application shall specifically describe the vehicle or vehicles, and the streets and particular routes to be traveled. Emergency overweight permits shall be valid for only a 24-hour period. If granted, the emergency overweight permit shall be carried in the vehicle and shall be open to inspection. (2) The City Council may issue an “overweight permit” authorizing an individual to travel with a vehicle having an axle weight exceeding the restrictions herein set forth or otherwise posted on the street. The individual receiving such overweight permit must make written application to the City Council showing good cause for the permit. The application shall specifically describe the vehicle or vehicles, the street and particular routes traveled, and the period of time for which the permit is requested. The application will be reviewed by the City Engineer and the Public Works Department for recommendation. If granted, the permit shall be carried in the vehicle at all times and shall be open to inspection. (3) Issuance of an emergency overweight permit or overweight permit imposes upon the holder of the permit all responsibility for damage caused to the Agenda 10c. designated routes by such excess load and the holder of the permit shall reimburse the city for all reasonable and necessary expenditures to repair and replace the street to its formed condition. Section 70.02f. The City Council shall set fees for the issuance of the above permits, from time to time by Council Resolution. Section 2. Penalty. A person convicted of a violation of this Ordinance, shall be guilty of a misdemeanor and punished by a fine of not more than $1,000, imprisonment for a term not exceeding ninety (90) days, or any combination thereof; provided, however, that if the violation is declared to be a petty misdemeanor, the penalty shall be a fine not to exceed $300. Additionally, a person convicted of a violation of this Ordinance shall pay the costs of prosecution Section 3. Repealer. Section 70.02 of the current Corcoran City Code is hereby repealed effective on the date that this Ordinance becomes effective. Section 4. Effective Date. This Ordinance shall be in full force and effect upon its publication and passage. ADOPTED by the City Council on ____ day of ________________, 2010. VOTING AYE VOTING NAY _____ Milbrandt, Roslyn _____ Milbrandt, Roslyn _____ Guenther, Ken _____ Guenther, Ken _____ Hudok, Chris _____ Hudok, Chris _____ Gmach, George _____ Gmach, George _____ Thomas, Ron _____ Thomas, Ron _______________________________ Ken Guenther, Mayor ATTEST: __________________________ Daniel J. Donahue, City Administrator Agenda Item 10.c. LandformSM, SensiblyGreenSM and Site to FinishSM are service marks of Landform Professional Services, LLC. 1 MEMORANDUM 105 South Fifth Avenue Suite 513 Minneapolis, MN 55401 Tel: 612-252-9070 Fax: 612-252-9077 www.landform.net DATE February 16, 2010 TO Dan Donahue, Corcoran City Administrator CC City Council FROM Kendra Lindahl RE Northern Natural Gas Administrative Permit I have been asked to summarize the process and the standards by which the metering station at 7455 County Road 116 was approved. On October 29, 2009, city staff prepared an administrative permit for Essential Services and Structures for the metering station, subject to the standards in Section 1030.090 (Essential Services) of the Zoning Ordinance. Section 1030.090 clearly states that “Essential services, as defined herein, shall be permitted in any zoning district of the City by administrative permit. . .” and that “Upon approval by City staff, a permit shall be issued for installation and operation of the essential services.” This administrative permit for the metering station is separate from the larger pipeline project, but is very much related. The Council is aware that the pipe line work is being done under a federal permit and is not subject to local zoning regulations. However, we have attempted to keep the council updated. After reviewing the project files, I have prepared the following timeline: 2005 – Northern Natural Gas and their representatives initiated contact with city staff to notify the City at that Northern Natural Gas was working to extend a natural gas pipeline through Corcoran but that a final alignment had not been determined. The representatives of Northern Natural Gas indicated that they would be working with individual landowners to acquire easements. It is my understanding that the city administrator provided an update to the City Council to notify them that this project was on the horizon. 2008 – Northern Natural Gas reinitiated discussions with the Planner Gartner regarding both the pipeline and the metering station. From the file, it appears that verbal updates were provided to the Council in 2008. There is nothing in the file to indicate what types of discussions took place with the applicant about process, other than to schedule a meeting in December 2008 with the planner and the mayor to discuss the Northern Natural Gas proposal for this site, which would have required a variance. It is my understanding that they were told that a variance would be very difficult on this site. 2009 – I was contacted by Northern Natural Gas in early 2009. They indicated that they wanted to let me know that they had been working with the former planner and would be starting construction on the metering station in summer 2009. They believed that they were a permitted use and did not require any local permits. There is nothing in the file to indicate what information the former planner gave them about what permits were required, but the ordinance clearly states that an administrative permit is required. I informed them that they would need an administrative permit at a minimum and a variance if they did not comply with all ordinance requirements. They stated that they intended to MEMORANDUM 2 avoid the delay of Planning Commission and City Council review and would work to eliminate the need for variances. On August 27, 2009, Elizabeth Babcock from Northern Natural Gas was present at the Council meeting to provide an update on both the pipeline and metering station projects. Staff scheduled this presentation with the express purpose of providing an update to the City Council and the general public. At that time, Northern Natural Gas indicated that they would be submitting their application for the metering station administrative permit shortly. On October 1, 2009, the applicant submitted an administrative permit application to the city for the metering station. On October 7, 2009, I prepared a summary memo to the City Administrator noting receipt of the application and outlining the approval process. On October 29, 2009, the administrative permit was approved, subject to conditions. On November 23, 2009, I provided a project update memo to the council noting that the project had been administratively approved, subject to all Zoning Ordinance requirements. The building is now under construction and there have been questions raised by a resident regarding whether or not the project meets city ordinance standards. Specifically, the following questions were raised: 1. Why wasn’t this processed as a conditional use permit? The ordinance clearly outlines uses that are Permitted, Accessory, Conditional, Interim and Administrative Permit Uses for each zoning district. This project is located in the BP (Business Park) zoning district. The BP zoning district has an error that lists Essential Services and Structures as both a Permitted Use and an Administrative Permit (this is one of the items on the ordinance clean up list that staff has prepared). However, both references state that it must be processed according to the standards of Section 1030.090, which clearly states that that administrative permit is required. The City must follow the permit process outlined in the ordinance. 2. Does this meet the material standards in the ordinance? Section 1060.050 describes the building material standards and the buildings do comply with the material standards in this section, which allow face brick and metal roofs (provided the roof does not exceed a 2:12 pitch and it earth tone). There is nothing in this ordinance to prohibit the materials used. 3. Does this meet the access standards in the ordinance? Access onto County Road 116 is managed by Hennepin County. Hennepin County issued a permit for this new access. 4. Does this meet the landscaping/screening requirements? The plan includes additional plantings that will meet these requirements. The additional landscaping could not be installed in November but will be installed in the spring. 5. How does this affect the 1999 conditional use permit that was granted to allow an office building in this location? In 1999, the landowner requested approval of a conditional use permit to allow construction of an office building in this location and a contractor’s yard in the rear of this lot. The office in the front of the lot where the metering station was never developed and that portion of the CUP expired. The landowner did sign the application to request approval of this metering station. MEMORANDUM 3 In summary, the project was processed as required by the Zoning Ordinance and meets all ordinance requirements. If the City Council wishes to change either the process or the standards, the City could consider changes during the ordinance update process that will be led by Bonestroo this year. The ordinance update process is planned to begin in April with completion in January 2011. I have been working with Tina Goodroad at Bonestroo to share ordinance update suggestions from myself, the former planner and those comments I have received from commissioners and Council members. ADMINISTRATOR’S REPORT Agenda Item No. 11a. Council Meeting: February 25, 2001 Prepared By: Dan Donahue, Administrator Topic: Plan for Ordinance Updates Action Required: Approve General Plan Policy: Com Plan to be adopted in April requires many ordinances to be updated Budget Impact: Plan to update ordinances will stay within 2010 Budget, no additional funding being requested Summary: Staff has developed a plan to accomplish the updating of the city ordinances impacted by the adoption of the 2030 Comprehensive Plan and necessitated by two grants awarded to the city this past year (both grants were written around the requirements of the 2030 Comprehensive Plan). The two grants are from 1000 Friends and the State DNR. The 1000 Friends Grant is to be used for the implementation of the Com Plan and the DNR Grant is to be used for updating ordinances that manage and preserve the natural resources of the city. The intent of the plan is to integrate efforts by staff and city planners to whereby the two grants plus some budgeted city funds will work together to achieve the satisfactory outcomes that are consistent with the city councils vision/goals and with the two grant awarding bodies. In summary, the plan is as follows: • There is available $55,000 in funding for 2010 to accomplish the plan. 1. $10,000 from the approved 2010 City Budget 2. $21,000 from the 1000 Friends (CGO) grant 3. $21,500 from the DNR grant • The two grants together require $15,000 in matching funds (DNR-$9,000, CGO- $6,000). • The matching funds will be made up in part by: • Applying a part of the 1000 Friends funds to the DNR match requirement • Using some of the $10,000 city funds • The plan breaks down the ordinance update effort into five group areas: 1. Greenway and tree/landscaping preservation 2. Open Space Preservation & growth mgmt 3. Updating Zoning map, Use Districts, and Subdivision Ord. 4. Creating new mixed use zoning districts and updating the PUD Ord. 5. Update general requirements and provide for community education Administrator’s Report—February 25, 2010, Council Meeting Page 2 • These five group areas contain 27 “must complete” or high priority tasks identified by staff, council, and Commissions. These are for the most part also required in the plans of the two grants • If there is time and resources still available, there is an additional 15 tasks also identified by in the category of “maybe” or “it would be nice to do.” Background I have been working with City Planner Kendra Lindahl and the Planner from Bonestroo, Tina Goodroad to take the direction from the council and fashion a plan that meets the council’s goals of updating the city ordinances and stays within the city budget. The following are difficulties to be met in order to achieve the plan objectives: • Financial reporting must be sufficiently detailed in order to meet the requirements of the two grant making agencies, the city council’s overall objective of staying within budget, and provide for sufficient forecasting in order to determine where the plan’s performance (and budget) is at any point in time. • Coordinating the efforts of the two consulting staff members so that they are function together and working efficiently. Those efforts then must be synchronized with that of staff, committees, and any other identified groups that will be in the process. • There are many assumptions’ within the plan but the most important is that the many stakeholders in the community (council, commissions, property owners, citizens, business owners) can reach consensus in order to meet the deadline and agree on the recommended outcomes of the some 27 task area. • Most of the 27 task areas must be implemented nine months after the final adoption of the 2030 Comprehensive Plan. This adoption will most likely occur in April of this year. The updates then should be in place in January or February of 2011. I will do a short presentation at the council meeting that hopefully will present a clear picture of this effort and outlines what has to be done within time limits and within budget. Agenda 11a.ii.ORDINANCE UPDATE ACTIONComp Plan ImplementationReference to ScopeFunding Source*2010Must Maybe2011Must MaybeNotes ZONING ORDINANCERevise Zoning Districts to reflect new land use planx3xxAccessory Building Standards3xxAccessory Use Standards3xxSquare foot vs. Floor Area inconsistencies throughout5xxSidewall Height--how is it defined and measured5xxDefinition of Floor Area--distinguish between gross and net5xxNon-conformities (conistency with state law)5xxWetland Buffers--should they be required on developed lots (Blake Cain)5xxHome Occupations (Do we still need 3 classifications? Implementation of 3 year inspection?)5xxCommercial Kennels vs. Commercial Home Occupation Kennel standards5xxSeasonal Outdoor Retail Sales consistency between districts3xxGreenway Corridor Standardsx1xxShoreland, Floodplain, Wetland Districts vs. Environmental Districtx1xx Site and Building design standards update (incl. 1060.050)x3xxDevelopment rights in holding zone (A)3xxWind Energy Ordinance5xx Solar Energy Ordinance5xx Minor Variance3xx LID ordinance1xx Fair Housing Act appeal process (ordinance or policy?)5xxReview ordinances to remove impediments to affordable housingx3xxEssential services (listed as both permitted and administrative permit--should there be a more public process?)3xxPUD ordinance--timing of map changex2xxAdd streets to setback definitions (i.e. setbacks are measured from ROW or traveled edge of road)5xxDefine development rights5xxAmateur radio towers5xxAdd definition of contiguous buildable area5xxAdd diagram of contiguous buildable area?5xxGreenhouses--correct reference to Section 10.14 (should be 1070.020)5xxCreat Mixed Use Zoning District4xxSUBDIVISION ORDINANCECreate Minor Subdivision Process3xxShould final plats go to PC?3xxTree preservation ordinancex1xxClarify Tree Preservation requirements in submittalx3xxOSP update/conservation design ordinancex2xxWaivers policies--topography, wetlands and tree survey?3xxShow Drain Tile locations3xxMAPPINGUpdate Zoning Map to be consistent with Land Use Map and new zoning districtsx3xxUpdate Development Rights Map3xxCITY CODE REVISIONSUpdate/correct referencesxxSign Ordinancexx OTHER POLICIESInfrastructure extension policies/Growth Management Policyx2xxArea charges/connection chargesxxOther Planning IssuesConsider electronic submittals3xxUpdate City Boundary with Maple Grove on MapsxxUpdate Fee SchedulexxUpdate Land Use checklists/formsxxUpdate area standards matrixxx Update accessory structure handoutxx GTS Training5xxProcess to track LOC/financial guarantees for development projects3xx*Funding Source1,000 Friends Grant (F)DNR Grant (D)City Budget (C) 2010 CGO & DNR budget breakdownSources of RevenueActivityCGO & CityDNR TotalNotes2010AmountMatch Req.NotesMeetings8,280.00 $ 8,280 DNR $ 21,500 $ 9,000 1000 Friends revenue used for some of the match Group 14,000.0010,000.00 $ 14,000 includes greenway ordinance work and integrated tree preservation1000 Friends $ 21,000 $ 6,000 Group 23,944.005,000.00 $ 8,944 includes open space plat ord and growth management ordCity $ 10,000 City Budget has $32,000 for P & Z, use $10,000 for ord. updates Group 33,444.002,500.00 $ 5,944 includes use districts, subd ord and zoning map    Total 2010 $ 52,500 $ 15,000 Group 45,888.004,000.00 $ 9,888 create mixed use districts and update PUDGroup 53,944.000.00 $ 3,944 includes updates to general requirements2011PC training500.00 $ 500 DNR $ 2,500 Total 201030,000.0021,500.00 $ 51,500 remaining $2,500 from DNR grant & $1,000 from city is for the shoreland ord update in 2011City $ 1,000 City will have to budget this in 2011   Total 20113,500$ Total 2010 & 201155,000$ 1 February 4, 2010 Dan Donahue City Administrator City of Corcoran 8200 County Road 116 Corcoran, MN 55340 Dear Mr. Donahue: Please accept the following Scope of Work outlining activities for the second year of the 1000 Friends of Minnesota Community Growth Options (CGO) program. The CGO program puts forth a 6-year planning cycle that Corcoran will follow to ensure that its plans, ordinances and programs for growth remain fresh and vital. This scope will serve as a supplemental agreement to the master agreement between the City and Bonestroo (consultant). 1. Project Description and Understanding The City of Corcoran recently updated is Comprehensive Plan. This update represents a balanced approach to growth with efforts and goals set forth to protect and preserve resources the community values. The plan documents the City’s vision and goals and provides the policy foundation for updating the City’s ordinances to achieve its vision. The plan calls forth strong natural resource protection goals that through study, public participation and preparation of ordinances that Bonetroo, together with Greenway Committee will develop the regulatory tools that will fit Corcoran’s goals most appropriately. These grant funds will be used in some instances complementary with DNR Community Conversation Assistance Grant funds. In addition, the Comprehensive Plan Implementation chapter includes several land use and zoning regulatory efforts that are necessary to create or update to fully implement the plan. From the updated Land Use Map the City has created some new land use districts that will need new zoning districts created with description of uses and related elements. In addition to the new districts that will have to be created, the City has identified several of the existing sections of the zoning and subdivision ordinance that are out of date or inadequate to achieve the types of development the City desires. 2. Bonestroo’s Services Scope of Basic Services The scope of the project includes review of the existing zoning and subdivision ordinance, research and preparation of draft ordinance updates, review of these by staff and Planning Commission, a public hearing and adoption by the City Council. The process we are proposing to make the task of the updates efficient includes research, draft ordinance preparation, staff review, revisions to address staff comments, review by the Planning Commission (the scope assumes five meetings with the Planning Commission), one public hearing before the Planning Commission (after all “groups” have been reviewed), a second revision to address Planning Commission and public comments, and adoption by the City Council (the scope assumes one meeting with the City Council). 2335 Highway 36 W St. Paul, MN 55113 Tel 651-636-4600 Fax 651-636-1311 www.bonestroo.com 2 Due to the number of ordinance sections Bonestroo will be updating, the scope is organized into five “groups”. This grouping will also assist in the review process with the Planning Commission as it is divided into sections that are related. The deliverable at the completion of each “group” will be a Word document of the full ordinance section or update. It does not include creating the document in ordinance format or codifying the ordinance section(s). Its assumed printing will be completed by the City. Updates to the zoning and subdivision ordinance to be completed by Bonestroo include the following, which we propose dividing in groups: Group 1: Greenway Committee effort and ordinance preparation- The intent of this new ordinance is to regulate the use and subdivision of land within identified greenway corridors as mapped in the Natural Resource Inventory and by Hennepin County and as identified in the Comprehensive Plan. Specific potential strategies include low impact development/conservation design strategies, and the strategic siting of open spaces and natural areas to develop and improve habitat quality, connectivity within the greenways. Bonestroo will include public educational efforts at the onset of this discussion. Bonestroo will work with the Greenway Committee and Planning Commission to develop a draft ordinance to that will balance the goals of the Comprehensive Plan while maintaining land owners rights. Hours budgeted for meeting preparation and attendance at meetings (6), research and ordinance preparation are being split between the CGO grant funds and DNR grant funds. Integrated Tree Preservation and Landscaping Requirement- Bonestroo will explore opportunities to integrate tree preservation into landscaping requirements to maximize the benefits of trees, including water conservation, stormwater management and natural resource amenity for the community. Preparing this ordinance will also provide an opportunity to educate the landowners and community about the value of trees and why standards are necessary for their protection. This ordinance could be an alternative model to traditional woodland preservation ordinances aimed at preservation of highest quality woodlands/forested areas, with emphasis on the benefits of protection for the landowner, development and community as a whole. Group 2: Open Space Preservation Plat Ordinance- The intent of this effort is to update an existing ordinance in a manner that will encourage clustering that protects resources and provides access to residential use in a pattern that supports future sewered growth as directed in the updated Comprehensive Plan. Because it will take some time before sewer service is available to these areas, the city wants land owners to be able to receive some economic return on their land during this interim period. In order to do this Bonestroo will consider new ordinance language supporting innovative plat designs in clustered patterns that maintain natural resource quality but in a pattern that will support and not hamper connection to sewer. Prepare a Growth Management Ordinance- 3 The intent is to work together with the Planning Commission to study and develop a growth management ordinance that implements the goals stated in the Land Use chapter. This effort will focus on maintaining balance development of residential and non-residential development. Planned Unit Development Ordinance- Bonestroo will update the PUD ordinance to include stronger performance standards and incentives aimed at increasing protection of resources. The PUD is a primary tool to design more creative developments if effective standards are outlined and required in the ordinance. Group 3: Update Zoning Map, Use Districts and Subdivision Ordinance- This task includes updating the zoning map using GIS. During this effort Bonestroo will work with Planning Commission to revisit the discussion on when land is zoned in relationship to the Comprehensive Plan and the use of a “holding zone”. We will also review and update as necessary requirements for all residential, commercial, industrial, business park, manufactured housing districts. This section includes review of current requirements, identifying new districts based on land use changes, determining uses, development standards (setbacks, etc) and building materials and design requirements for residential, commercial, industrial and business park districts. Based on changes to use districts and other ordinance requirements Bonestroo will review and prepare draft updates as necessary in the Subdivision Ordinance. This will include consideration for an amendment to the current ordinance that would allow a provision for a simple subdivision approval. Updates to the Subdivision Ordinance will also consider removal of any identified impediments to affordable housing. Group 4: Create new Mixed Use Zoning Districts- This task includes creating zoning ordinances to complement the two different mixed- use land use areas on the Future Land Use Plan. Bonestroo recommends an approach to create an “all- encompassing” mixed-use zoning ordinance that includes the uses, development standards, design standards, landscaping, signage, lighting and all other related development requirements within the mixed use ordinance. As these are such unique areas and often intended to be of a more urban style it is important to define the requirements for all elements rather then relying on other sections of the code that are more suburban in character. Group 5: Update General requirements- This task includes updates to the landscape and parking ordinances and remaining general regulations that have not yet been addressed in one of the groups listed above. This will include review of the landscaping ordinance to ensure appropriate buffering standards are in place. This task will also include updates to the zoning administration section that includes the process for zoning review/appeals, conditional use permits, variances, etc. Educational Sessions Together with education funds available through CGO we are planning on one Commissioner Planning 101 training session in March. 4 Addition public education sessions are also being discussed using CGO staff and resources. Supplemental Services Bonestroo may provide Supplemental Services (services authorized by the City which are not included in the Basic Services) as described below. Bonestroo will furnish an estimate of the cost for City-requested Supplemental Services for the City’s written approval prior to commencement of the work. Possible Supplemental Services: additional meetings, additional revisions, and additional updates to the ordinance regarding topics not covered in Basic Services. 3. Compensation Payment for Basic Services For the Basic Services outlined above, the City will pay Bonestroo on an hourly basis not to exceed $30,000, including Reimbursable Expenses. Bonestroo will not provide services nor incur expenses which would cause its charges to exceed this amount without authorization by the City. Payment of Supplemental Services For Supplemental Services authorized by the City and performed by Bonestroo, the City will pay Bonestroo on an hourly basis, plus Reimbursable Expenses. Billing Rate Schedule Bonestroo’s hourly charges will be based on the Billing Rate Schedule attached. 4. Schedule Both Bonestroo and the City will put forth reasonable efforts to complete their respective duties in a timely manner. Bonestroo anticipates completing the ordinance update by December 2010. Please sign on the line below to indicate your acceptance of this proposal and authorize us to proceed with the work. You may return the accepted proposal by fax, e-mail, or mail to my attention. Sincerely, BONESTROO, INC. Tina Goodroad Project Manager ACCEPTED BY CLIENT: CITY OF Corcoran By Dan Donahue, City Administrator Date Agenda Memo – February 25, 2010   Page 1  To: Mayor and City Council From: Dan Donahue, City Administrator Regarding: Administrator Notes 4. Open Forum. 5. Presentations. Tom Cossette along with Chad Robran will be presenting the 2009 P & T Commission Report (which is required by the city code). In you packet is the PowerPoint presentation and a 2010 Work plan for the Commission. I suggest that you look over the P & T draft minutes from the 2-16-10 meeting as it will give you some background on the Report and Work plan. Closed Session. The council will be asked to retire to discuss a pending legal matter that is before the city. I am sending you the documents on this matter under separate cover for your review. 6. Planning and Zoning. The Armbrusters (PC 09-011) sent a letter dated Dec. 18, 2009 on their desire to bring the matter to closure regarding their Planning Case request. The council gave them until Feb. 28th for the review period. I will probably be getting a letter or request on this matter sometime just before the council meeting. 7. Engineering. a. TIF and Transportation Projects. See the four items from the city engineers. b. Gamble-FEMA Flood Plain Map Amendment. Property owner Gamble is asking the city to sign off on a request he is making to FEMA to amend the Flood Plain Elevation Map. He is or has bought the Con Blake property on Co. Rd. 10 just east of Co. Rd. 19. Gamble found out that he has to purchase Flood Insurance even though the house or residence is not in the flood plain. The property however does touch on the 100 Flood Plain. He is seeking a minor amendment to the Flood Map. Council is requested to authorize the City Engineer to sign FEMA Form MT-1 8. Consent 9. Staff Reports. a. Public Works Facility. I will be looking at another property next week. I also would like to ask you about the possibility of reviving the PW Facility Committee to work with staff on the new effort to identify issues, needs, and options. b. Planning and Zoning Updates. City Planner Kendra Lindahl will be at the council meeting. She has provided a memo detailing all of the planning cases and issues that are still open. She can also update the council on the outlook for the near future. c. Charter Commission. The draft minutes of the 2-11-10 Charter Commission meeting are in your packet. The commission is finalizing a draft proposal to amend the City Charter that will probably be coming to the council this spring Agenda Memo – February 25, 2010   Page 2  for consideration. The City Attorney will be reviewing the proposals to determine if there are any substantive changes that would be made to the Charter if the proposal was adopted. d. P & T Commission Draft Minutes. These are the unapproved minutes from the meeting of 2-16-10. You should read over prior to the presentation by Tom Cossette and Chad Robran of the P & T Commission which will be at the beginning of the meeting. The minutes contain directions that the council would like the P & T Commission to address in the future. e. Commission Training. The training event is set for March 4th at 6 PM. CGO will cover the $500 cost of the speaker. There is no cost to attendees. I said the city would contribute $50-$75 for beverages and platter sandwitches. 10. Unfinished Business. a. Dog Licensing Ordinance Amendment. See the proposed ordinance amendments in your packet. It is consistent with the rough draft you reviewed and discussed at the council meeting of 02-11-10. b. Road Restriction Ordinance Amendment. See the proposed ordinance amendment in your packet. It is consistent with the draft that you reviewed and discussed at the council meeting of 02-11-10. c. Northern Natural Gas-Update of Permit review Process. This matter was brought up at the Open Forum at the last council meeting. Staff was asked to research and to meet with the neighboring property owner to NNG, Greg Ebert and address his concerns. The Planner, the Building Official, and I met with Mr. Ebert on Feb. 16th. The Planner and the Building Official had reviewed the files and had taken a fresh look at the NNG property and development prior to the meeting. There is a memo from the Planner in your packet that provides the time line of events and the information on the NNG development. 11. New Business a. Plan for Ordinance Updates. See my report. The Comprehensive Plan Adoption (should be finally adopted in April of this year) requires the city to update several sections of the City Ordinance Book. A plan has been developed and ordinances have been identified for change and grouped into sections of the plan. Carrying out the Plan is going to be a delicate balancing act between staff, consultants, grants, and city budget. On the revenue side, there are two grants, city funds, and city matching fund requirements. On the staff/consultant side there is a contract with one firm for certain portions of the work, and a City Planner that has to make the ordinances work when all is said and done. On top of all this, there is a financial reporting process to keep all the financing straight, assure that the funding for the individual activities stay on budget, that the overall budget is not exceeded, and that the invoices from the various consultants is correctly recorded. Hopefully my report in the packet will provide the information you need to understand how the process will go forward. b. Agreement between City and Bonestroo for the CGO Comprehensive Plan Related Ordinance Updates. Bonestroo is the exclusive consultant to the CGO Grant makers. Our $24,000 grant from CGO for 2010 (and a $6,000 match for Agenda Memo – February 25, 2010   Page 3  a total of $30,000) requires that we use Bonestroo exclusively in the update of our ordinances. Thus the agreement between the city and Bonestroo which is an addendum to our existing agreement with Bonestroo for the comprehensive Plan updates. c. Consideration of Request from the Parks & Trails Commission to appoint Rachael Tessmer to Greenway Committee. The P & T Commission received a request from P& T Commissioner Rachael Tessmer, 23825 Tessmer Rd, Corcoran to be appointed to the greenway Committee. The process was explained to her and it is up to the council to make the appointments. The commission did pass a motion supporting the recommendation to the council that Tessmer be appointed as a resident to the Committee. 12. Claims. 13. Unscheduled and Other Items 14. Council Calendar Planning 2/04/10 3/04/10 4/01/10 5/06/10 6/03/10 Guenthner Hudok Gmach Thomas Milbrandt Minutes of Meeting * Parks & Trails 2/16/10 3/16/10 04/20/10 5/18/10 6/15/10 Hudok Gmach Thomas Milbrandt Guenthner Minutes of Meeting * Other