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HomeMy WebLinkAbout2010-05-27 Council Agenda PacketAgenda Corcoran City Council May 27, 2010 - 7:00 PM 1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Agenda Approval 4. Open Forum 5. Presentations Closed Meeting. Council meets with City Attorney on Pending Legal Matters 6. Planning Business / Landform a. 5/6 Minutes of meeting - Meeting Canceled b. Public Hearing-Easement Vacation at 21630 Homestead Trail ( City File 10-002) c. Request for Ag Preserve Designation for Edmund Cain Family Farms at 20913 CSAH 10 (City File 10-003) 7. Engineering / Wenck - none 8. Consent Agenda a. Draft Minutes of 5/13/10 council meeting* b. Staff Memo - Approve Bids and CIP Purchase of FT-15 Trailer* 9. Staff Reports / Memos a. Truck Safety Program and Enforcement* b. Elm Creek Water Commissioner Update* i. Letter to Council ii. 2011 Proposed operating budget c. Police – Internship Request* i. Staff Report ii. Position Description d. 2010 MN DWI Enforcer All Star* 10. Unfinished Business a. Review Ordinance Update Plan and Related Budget* i. Administrator Report 1. Email ii. Bonestroo CGO revised work scope 5-19-10 iii. Revised DNR Attachment b. Approve CGO Grant Amendment* c. Review of neighboring Cities Building Fees d. Public Works Building Update RFP lease* 11. New Business a. Application of Nell Kadlec for Alternate to Planning Commission* b. 2009 Audit Abdo, Eick, Meyers ** c. Discussion on 2011 Budget Development Process d. City Hall Summer Hours* 12. Claims as Presented * a. Escrow Claims (Fund #500) b. Building Inspections Claims c. All Other Claims As Presented 13. Unscheduled Items 14. Review of Upcoming Council Meeting Agenda 15. Adjournment *Includes Materials - Materials relating to these agenda items can be found in the House Agenda Packet by Door. 105 South Fifth Avenue Suite 513 Minneapolis, MN 55401 Tel: 612-252-9070 Fax: 612-252-9077 www.landform.net LandformSM, SensiblyGreenSM and Site to FinishSM are service marks of Landform Engineering Company. TO: Corcoran City Council FROM: Kendra Lindahl, Landform DATE: May 18, 2010 for the May 27, 2010 City Council Meeting RE: PUBLIC HEARING. Vacation of Drainage and Utility Easements for property located at 21630 Homestead Trail (City file no. 10-002) REVIEW DEADLINE: June 28, 2010 1. Application Request The landowner is requesting approval to vacate the existing drainage and utility easements along the internal lot lines of lots that were combined in 1982. 2. Background In 1982, the landowner (now the former landowner) applied for a building permit to construct a barn on the lot line between Lot 2 and Lot 3. The City issued the building permit for the barn with the condition that Lots 1-3 be combined prior to issuance of a building permit. The three lots were combined and the building permit was issued. Normally, we would recommend that unnecessary easements be vacated when lots are combined; however, there is nothing in the file to indicate that the existing easements were to be vacated. In 2010, the land was sold. The new buyers are now requesting that the easements along the former lot lines be vacated. This will clean up ambiguities in the title. The new landowners have expressed concern about the fact that the barn was constructed 1982 over a drainage and utility easement. The city planner and city engineer have reviewed the request and have no objection to the vacation. 3. Recommendation Open the public hearing and take testimony. Move to adopt the following Resolution approving the easement vacation. Approval of the resolution requires a 3/5 vote of the City Council. Attachments 1. Draft resolution 2. Location Map 3. Graphics Agenda Item ____ RESOLUTION NO. 2010-22 Motion By: Seconded By: A RESOLUTION APPROVING THE VACATION OF A DRAINAGE AND UTILITY EASEMENT FOR PROPERTY LOCATED AT 21630 HOMESTEAD TRAIL WHEREAS, Lots 1-3, Clover Hill Addition were combined in 1982; WHEREAS, the existing drainage and utility easements adjacent to the former interior lot lines were not vacated at the time; WHEREAS, the landowner has requested vacation of the existing 20-foot drainage and utility easement between former Lot 1 and Lot 2, Clover Hill Addition and the former Lot 2 and Lot 3, Clover Hill Addition, legally described as: The East 10 feet of Lot 1, Block 1 and the West 10 feet of Lot 2, Block 1 Clover Hill Addition, and; The East 10 feet of Lot 2, Block 1 and the West 10 feet of Lot 3, Block 1, Clover Hill Addition. WHEREAS, the Corcoran City Council considered this item at a duly called Public Hearing; WHEREAS, the City finds that the existing drainage and utility easement is no longer required; and NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORCORAN, MINNESOTA, that it should and hereby does approve the vacation, subject to the following conditions: 1. A vacation is approved in accordance with the application received by the City on April 29, 2010, except as amended by this resolution. 2. The applicant must record the resolution approving the vacation at Hennepin County and provide the City of Corcoran with proof of recording. Resolution 2010-22 Page 2 ADOPTED by the City Council this 27th day of May 2010. VOTING AYE Guenthner, Ken Gmach, George Hudok, Christopher Milbrandt, Rosalyn Thomas, Ron VOTING NAY Guenthner, Ken Gmach, George Hudok, Christopher Milbrandt, Rosalyn Thomas, Ron ___________________________ Ken Guenthner, Mayor ATTEST: _____________________________ Daniel J. Donahue, City Administrator City Seal NYSTROM LA L A R K I N R D Mottet Easement Vacation Location Map 21630 Homestead Trail 4 0 500 1,000250 Feet SITE 105 South Fifth Avenue Tel: 612-252-9070 Agenda Item ____ Suite 513 Minneapolis, MN 55401 Fax: 612-252-9077 www.landform.net TO: Corcoran City Council FROM: Kendra Lindahl, Landform DATE: May 18, 2010 for the May 27, 2010 City Council Meeting RE: Request for Metropolitan Agricultural Preserve Designation for 245.25 acres of land owned by Edmund Cain Family Farms (PID 14-119-23-34-0001, 22-119-23-11-0003, 22-119-23-12-0001 and 23-119-23-21-0002) (City file no. 10-003) REVIEW DEADLINE: July 9, 2010 1. Application Request The landowner is requesting city approval to enter land into the Metropolitan Agricultural Preserves Program. 2. Background The Edmund Cain Family Farms includes approximately 245 acres on four separate parcels. The subject properties were previously enrolled in this program, but the designation expired on February 22, 2009. The City updated the Comprehensive Plan in 2009. Lands that were still enrolled in the program were designated “Agricultural Preserve” on the 2030 Future Land Use Plan map. These properties were no longer enrolled in the program, so they were designated as Low Density Residential and Mixed Residential on that map. All four parcels are in the final stage (2025-2030) of the 2030 Sanitary Sewer Service Staging Plan of the City’s Comprehensive Plan. A landowner can request enrollment into the program at any time, however, enrollment must occur before March 1st of any given year to receive the property tax benefits payable in the following year. The city did not receive a request until April 30, 2010. Therefore, tax benefits would not be effective until the following year (2012). The landowner is requesting enrollment and providing notice of withdrawal at the same time, so if the request is approved in June, the applicant would be entered into the program in June 2010 and be removed from the program in June 2018. Chapter 473H of the State Statutes requires that the city “certify by resolution using appropriate maps which lands, if any, are eligible for designation as agricultural preserves. Maps shall be in sufficient detail to identify eligible lands by property boundaries. At least two weeks before the resolution is to be adopted, the authority shall publish notice of its intended action in a newspaper having a general circulation within the area of jurisdiction of the authority.” The property must be zoned long-term agricultural (or Agricultural Preserve in Corcoran), with a maximum residential density of one house per forty acres. The owner must sign an eight-year LandformSM, SensiblyGreenSM and Site to FinishSM are service marks of Landform Engineering Company. Cain Agricultural Preserve Designation (city file 10-003) 2 May 27, 2010 perpetual covenant/agreement to leave the property in agricultural use, and farm using acceptable practices. In return, there are number of benefits to a landowner who enters into this program, including the fact that special assessments cannot be levied on Agricultural Preserve property. The City has discretion when considering designating land as Agricultural Preserve and must determine whether the designation has any negative impact for the City. The Comprehensive Plan states “The City of Corcoran encourages the continuation of agricultural use within the community. This policy expresses the City’s endorsement of the Metropolitan Agricultural Preserves program. All land parcels in the City that meet the requirements for eligibility in the Metropolitan Agricultural Preserves program according to Minn. Stat. Section 473H may apply to the City for enrollment. This policy is not intended to interfere with agricultural status of any lands prior to adoption of the Comprehensive Plan.” If the City Council wishes to designate this property as Agricultural Preserve, the City must also amend the land use map to reflect this change. 3. Recommendation a. If the City Council is supportive of the request to designate these four parcels as Agricultural Preserve, they should direct staff to publish notice of the intended action and bring this back to a future Council meeting for action to designate the land as Agricultural Preserve and amend the 2030 Future Land Use Plan map accordingly. Or b. If the Council finds that designating these four parcels as Agricultural Preserve is not desirable, given the location within the Metropolitan Urban Service Area (MUSA) boundary, they should direct staff to prepare a resolution for denial to be brought back to the next Council meeting. Attachments 1. Location Map 2. Land Use Map 3. Agricultural Preserve Applications Edmund Cain Family Farms Location Map Agriculture Preserve Designation Request 4 SITESITE SITE SITE CO RD NO 116CO RD NO 10 Meister RoadCain Road 02,4004,8001,200 Feet City of Corcoran City Council Meeting Minutes May 13, 2010 8a. The Corcoran City Council met on May 13, 2010, at City Hall in Corcoran, Minnesota. Present were Mayor Guenthner, Councilor Gmach, Councilor Hudok, Councilor Milbrandt, and Councilor Thomas. Also present were City Administrator Donahue, Corporal Hamilton, Public Works Superintendent Meister, Engineer Torve, Attorney Carson and Deputy Clerk Heinecke. Mayor Guenthner called the meeting to order at 7:00 pm 1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Agenda Approval MOTION: made by Gmach, seconded by Hudok to approve the agenda with approved changes. Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0). 4. Open Forum- None 5. Presentations - None 6. Planning Business / Landform - None 7. Engineering / Wenck a. Engineer Torve presented an update on the Highway 55 Corridor Coalition. MOTION: made by Gmach, seconded by Thomas to approve release of funds to Highway 55 Corridor Coalition for reallocation. Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0). b. Engineer Torve updated council on MnDot policy for adding roads to state aid street designation. MOTION: made by Gmach, seconded by Hudok to approve Resolution 2010-21 as presented. Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0). c. Storm Water Pollution Prevention Plan Public Hearing date set for June 24, 2010 as a part of the regular council meeting. MOTION: made by Hudok, seconded by Milbrandt to approve June 24, 2010 as the date for Storm Water Pollution Prevention Public Hearing. Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0). d. June 3, 2010 scheduled as TIF Open House Special Council Meeting to review TIF analysis and plans presented to the council. e. Corporal Hamilton presented 5 years of traffic accident data for the CSAH 116 corridor. MOTION: made by Hudok, seconded by Thomas to approve Resolution 2010-20 as presented. Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0). f. Engineer Torve updated the council on the status of the Rush Creek Development road completion plan. g. Engineer Torve updated the council on CenterPoint Energy gas line permit request. Council approved permit based on engineering recommendation to include an escrow deposit. MOTION: made by Milbrandt, seconded by Thomas to approve CenterPoint Energy permit as presented. Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0). Closed Session Meeting – Council adjourned the regular meeting at 7:50 to enter a closed meeting. A personnel matter was discussed, no action taken. Closed meeting adjourned at 8:15 Regular meeting reconvened at 8:20 8. Consent Agenda a. Draft Minutes of 4/22/10 Council Meeting MOTION: made by Gmach, seconded by Thomas to approve 4/22/10 Council Meeting minuets as presented. Voting Aye: Guenthner, Gmach, Milbrandt, and Thomas. (Motion carried 4:0). Hudok abstained City of Corcoran City Council Meeting Minutes May 13, 2010 8a. b. Draft Minutes of 4/22/10 Local Board of Review MOTION: made by Gmach, seconded by Thomas to approve 4/22/10 Local Board of Review minutes as presented. Voting Aye: Guenthner, Gmach, Milbrandt, and Thomas. (Motion carried 4:0). Hudok abstained c. Resolution 2009-19 Temporary Liquor License (Hamel Rodeo & St Thomas Church) MOTION: made by Gmach, seconded by Thomas to approve Resolution 2009-19 as presented. Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0). 9. Staff Reports / Memos a. Rockford School District Collaboration-No discussion b. Corporal Hamilton presented a Safe and Sober/Traffic Enhancement Update c. 1000 Friends/CGO Grant administration presented updated grant availability and requested a formal work plan from the city. d. Administrator presented findings of his observation in response to outside storage complaint. e. Corporal Hamilton thanked all involved in the Fire Arms Safety Program. f. Corporal Hamilton presented an overview of the Emergency Management Training project planned for June 17, 2010. Elected Officials training to take place at 6:00 pm May 27, 2010. g. Update on Building Code Consulting. Mayor Guenthner indicated help may be needed to move forward on reviewing the cities building code needs. Staff to compile data from neighboring communities. 10. Unfinished Business Council discussed short term and long term needs for a Public Works facility. Engineer Torve suggested defining a site plan with scalability. Further suggested was obtaining a value of the city property south of city hall and revising the RFP for lease of a facility. 11. New Business a. Administrator Reported on the Home Occupancy Permit Process. Mayor recommended amending the current ordinance to correctly define that Home Occupancy Permit is a license, not a land use issue. 12. Claims as Presented a. Escrow Claims (Fund #500) MOTION: made by Hudok, seconded by Thomas to approve Escrow Claims as presented. Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0). b. Building Inspections Claims - None c. All Other Claims As Presented MOTION: made by Thomas, seconded by Milbrandt to approve All Other Claims as presented. Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0). 13. Unscheduled Items - None 14. Review of Upcoming Council Meeting Agenda Charter Commission meeting Police Department internship Overweight program review 15. Adjournment MOTION: made by Hudok, seconded by Thomas to adjourn at 10:30 pm. Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0). _____________________________ Daniel Donahue, City Administrator STAFF REPORT / PUBLIC WORKS DEPARTMENT Agenda Item 8b. Council Meeting: May 27, 2010 Prepared By: Director Pat Meister Topic: CIP – Trailer Action Required: Approve CIP Expenditure Background As part of our 2010-2011 CIP this trailer was identified as a necessary piece of equipment to perform Public Works duties efficiently. Proposal Recommend the purchase of a trailer. (Felling Trailers, Inc. quote) Budget Impact The 2010-2011 Capital Improvement Plan (CIP) allocated $10,000 for the purchase of a trailer. Recommendations Approval of the purchase of the lowest quoted trailer from Lano Equipment for the amount of $6,402.44 plus tax and license STAFF REPORT / POLICE DEPARTMENT Agenda Item 9a. Council Meeting: May 27, 2010 Prepared By: Corporal John Hamilton Topic: Truck / Overweight Enforcement Project Action Required: Information Only Background – In 2008, the City hired resident Jim Loomis as a part-time police officer which primary responsibilities would be focused on truck overweight enforcement and proactive education for our local business and farmers on truck safety & weight restrictions. This was a one year pilot project which was highly successful. The program continued for 2009. The 2010 police budget incorporated the “truck / overweight enforcement” as part of the police department’s services. The hours available decreased from 300 hours in 2009 to 200 hours in 2010. Impact & Evaluation 2010 The community held its 3rd Annual Truck Safety Seminar on February 25th at Doboszenski and Sons, Ins. facility. Nearly 125 participants spent a half-day with the Corcoran Police Department and Minnesota State Patrol. After the seminar, the attendees where treated to a complimentary lunch. City of Corcoran “4 Ton” Road Posting went into effect Mid-March and was pulled off end of April. During that period, Officer Jim Loomis completed 200 hours of overweight enforcement and general traffic enforcement. In addition, Officer Loomis assisted the primary “on-duty” officer when needed on other emergency police events. Officer Loomis made contact with 59 commercial vehicles resulting in twenty four (24) civil penalties and 11 citations. In addition, 57 vehicles were stopped for a variety of traffic infractions resulting in 27 citations. Financial Impact – Included in the 2010 police budget, the truck educational / enforcement program estimated expenditures at $5,950 ($4,900 labor w/ fringe & $1,050 operating costs). The City incurred no legal fees. Staff Report—May 28, 2008 Council Meeting Prepared Chief Sean Gormley Page 2 Although fine revenue does not drive this program, revenues are a byproduct of the enforcement action. Civil Fine - received = $9,332.55 Civil Fine – pending = $0 Citation Fine – received = $2,340 Citation Fine – pending = $300 Total Fines Received = $11,672.55 Total Fines Pending = $300 Seminar Donations Received = $2,757 2009 Safety Seminar Carry-over = $420.61 Safety Program Expense = $1,673.22 Balance – start up costs 2011 safety program = $1,504.39 Conclusion The third year of Corcoran Police Department Truck Safety / Enforcement Program was successful. We achieved our two main objectives; 1- promote and educate safe truck operations in our community 2- back up our educational message with enforcement action. Recommendation No action required at this time. As the 2011 budget begins to take shape, I would request that the Truck Safety / Enforcement Program remain a high funding priority. STAFF REPORT / POLICE DEPARTMENT Agenda Item 9c. Council Meeting: May 27, 2010 Prepared By: Corporal John Hamilton Topic: Police Internship Action Required: Approve Internship Request Background Corcoran Police Reserve Officer Kaitlyn Kavanaugh has been with our department for the past 11 months. Prior to that, she was and still remains, a Hennepin County Sheriff’s Office Explorer. (The Explorer program allows our younger citizens, ages 14- 20, an opportunity to learn about law enforcement.) She will age out of the explorer program early 2011. Our department and our community are very fortunate to have Ms. Kavanaugh as a member of our Police Reserve Program. In speaking with Reserve Liaison Officer Burns, he has tremendous praise for Ms. Kavanaugh. And in my observations, I would echo that she is a great asset to our department. Ms. Kavanaugh currently attends Northwestern College in St. Paul. She is pursuing her Criminal Justice major with focus on law enforcement. Purpose As part of Ms. Kavanaugh’s college requirements, she must complete three (3) credits of public safety related internship. She has expressed her desire to complete her internship with the City of Corcoran, Police Department. Her job assignments will closely follow the job description of our Police Reserve Officer. This allows the department some flexibility of job assignments, which there will no shortage of. The program requires 200 hours. Our tentative schedule will be 3 weekdays @ 8 hours per day and beginning June 1 and ending late July. She has also expressed that she will still continue with her reserve duties as well. In addition, Ms. Kavanaugh has successfully completed the reserve training program and is approved to operate a police vehicle and required equipment. This internship will be a very good opportunity for Ms. Kavanaugh and a windfall for the community of Corcoran. I look forward to her additional time with our department in the capacity of an intern. Staff Report / Police Department— Page 2 At the end of Ms. Kavanaugh’s internship, I will complete her college required evaluation report. Financial Impact None Recommendation Approve the proposed police internship as outlined above. POSITION DESCRIPTION City of Corcoran Last Updated: March 2008 POSITION TITLE: Police Reserve Officer DEPARTMENT: Police ACCOUNTABLE TO: Chief of Police or designee SUMMARY STATEMENT: The Police Reserve Officer is a uniformed, non-sworn volunteer in the Police Department. This position provides supplementary assistance to the Police Department under the general direction of the Chief of Police within the limitations set forth by state statutes, city ordinances, department rules and regulations. MAJOR AREAS OF ACCOUNTABILITY: 1. Performs or completes all tasks assigned by the Chief of Police designee in the area of traffic control, crowd control, security, and supplemental assistance at special events. 2. Renders aid and assistance to the general public: vehicle lockouts, home lockouts, stalled or disabled vehicles in traffic. 3. Provides assistance at medical emergencies and accidents. 4. Performs patrol duties: Detects law violations and hazards to public safety and informs sworn officers. Performs routine checks of businesses and residential areas for signs of vandalism. Maintains high visibility and, when directed by a sworn officer, responds to emergency and non-emergency calls to support sworn officers. 5. Performs other duties that do not require a sworn officer: such as transporting prisoners, security at crime scenes, fires, natural disasters, and assisting with impounding vehicle. 6. Able to respond to emergency call-outs if available. These might include natural disasters, fires or other situations requiring extra personnel. POSITION DESCRIPTION City of Corcoran Last Updated: March 2008 POSITION TITLE: Police Reserve Officer DEPARTMENT: Police ACCOUNTABLE TO: Chief of Police or designee COMMON PERFORMANCE STANDARDS: Expected to deal with the public and coworkers in a courteous and respectful manner and perform duties in a safe and efficient manner. Ability to prepare routine reports. Ability to work under adverse conditions. Ability to communicate effectively with a variety of people. EQUIPMENT USED: Skill in operating a police vehicle in all kinds of weather conditions and situations Skill in operating radios and Mobile Data Computer (similar to PC) Skill in operating other departmental equipment COMPUTER KNOWLEDGE: General PC skills preferred. WORK ENVIRONMENT: Works in an outdoor environment for long periods of time PHYSICAL REQUIREMENTS: A. Strength and movement: Must be able to walk and stand for long periods of time. Must be able to ascend and descend hilly and uneven terrain. Must be capable of reaching (extend the hands or arms in any direction); handling (seizing, holding, grasping, turning and otherwise working with the hands); fingering (picking, pinching, or otherwise working with the fingers); and feeling (perceiving attributes of objects such as size, shape, temperature, or texture by means of receptors in the skin, particularly those in the fingertips B. Sensory ability: Normal vision needed with or without correction; requires both near, far, and color vision. Must be able to hear radio communication and telephone conversations. C. Level of exertion: Must be able to lift and move various equipment and tools used in the normal course of duties. MENTAL REQUIREMENTS: A. Reading Ability: Be able to read and understand correspondence, memoranda and directives. B. Writing: Writing skills are required to assist in writing reports and completing required forms C. Verbal skills: Must have the ability to actively listen to others and understanding their needs and situations; ability to speak and write English clearly. Must be able to gather pertinent information and to be able to communicate this information professionally and precisely to the proper recipient D. Math skills: Position requires ability to perform basic math calculations. E. Reasoning ability: Must be able to use judgment on decisions regarding the safety of the volunteer reserve members or police officers, and own self and possibly the public. EMPLOYMENT SELECTION CRITERIA: -- Valid Driver's License. − High school degree or equivalent. − 18 years of age or older. − Must be currently certified, or willing to be able to become certified, as a First Responder within two years − Must be willing to work outdoors in all weather conditions. − Must be in good physical condition to perform the duties of a Reserve Officer. − Must complete the Corcoran Reserve Training Program within 12 months. − Must complete the Hennepin County Auxiliary Police School within 1 years of joining the Reserves or equivalent. This Position Description is not intended to be all-inclusive. It is within the City of Corcoran’s discretion to assign additional duties and responsibilities or remove duties and responsibilities at any time. This Position Description does not constitute a Contract of Employment. STAFF REPORT / POLICE DEPARTMENT Agenda Item 9d. Council Meeting: May 27, 2010 Prepared By: Corporal John Hamilton Topic: 2010 MN DWI Enforcer All-Star Action Required: None Background – For the past couple of years, Minnesota Department of Public Safety (DPS) has recognized Minnesota’s public safety providers for their commitment to traffic safety focusing on the area of DWI enforcement. This prestigious recognition is now knows as “DWI Enforcer All-Stars”. In 2008, Officer Joshua Hunter earned this award and received his award during the pre-game festivities at a Minnesota Twins baseball game. Purpose- We learned from the Minnesota Department of Public Safety that Officer Joshua Hunter will be recognized once again for his outstanding efforts and commitment to traffic safety in the Community of Corcoran. Officer Hunter has been selected to the 2010 DWI Enforcer All-Star team. The Department of Public Safety applauds Officer Hunter for his dedication to arresting impaired drivers and keeping Minnesota roads safe. Officer Hunter will receive his award on July 1, during the pre-game festivities (6:45 pm) at Target Field, Minneapolis – Minnesota Twins vs. Tampa Bay Rays. I am confident that Officer Hunter’s traffic safety mission in Corcoran has attributed to saving lives, reduced traffic related injuries and keeping our roads safe. Recommendation- Continued support of our department’s efforts in the area of traffic safety. No action requested - ADMINISTRATOR’S REPORT Agenda Item No. 10a. i Council Meeting: May 27, 2010 Prepared By: Dan Donahue, Administrator Topic: Revised Ordinance and 2030 Comp Plan Updates Action Required: Direction and Approval Policy: Complete the 2030 Comprehensive Plan Update Process Budget Impact: Minimal ($1.000) but extent of ordinance revisions will be cut back from original plan Summary: The City of Corcoran is in the process of completing the state required Comprehensive Plan updates. A part of the process requires an update in several ordinances due to changes from the 2020 Plan to the new 2030 Plan. The city has identified the areas of the city ordinance requiring updates and areas of the ordinances (and Planning and Zoning policies) that need to be amended in order to smoothly transition to the 2030 Plan. The city had previously approved a plan to accomplish the above during 2010. The 2010 city budget had been developed with the necessary funding to accomplish these planning objectives. In the 2010 budget are two grants with revenues totaling $45,000 for the update process. Also, since the original adoption, the city has approved an additional $9,650 for added work on ordinances and amendments to the 2030 Plan. The city was notified two weeks ago that one of the grants funding would most likely be cut in 2010 from $21,000 to $12,000. The city council received this information at the May 13, 2010 council meeting and asked staff to prepare an amended update plan with the objective of holding to the existing budget as much as possible, yet accomplishing the highest priority/mandated changes to the ordinances and 2030 Plans. Staff has developed a revised process that accomplishes the objectives set by the city council. Revised Plan • Original budget with additional Parks & Trails work objectives was $51,500 plus an additional $4,850 for park plans updating for a total of $56,350 • Original funding was $55,000 coming from DNR Grant for $24,000. CGO Grant for $21,000, $10,000 from city General Fund, and up to $4,850 from the Parks Fund • New plan proposes to revise the scope of work by reprioritizing all of the activities into three sections: Administrator’s Report—May 27, 2010 Council Meeting Page 2 o Seven prioritized levels (satisfies the CGO scope of work requirements and will be performed by the Bonestroo consultant) o DNR Grant Attachment A (satisfies the DNR scope of work requirements) o Complete update to Park Dedication Ordinance. • Keep budget at or as close as possible the original approved budget o Original budget was $56,350 o New budget is proposed at $$51,000 with no additional monies coming from the General Fund or Park Fund • Accomplish the tasks and activities in the first four highest priority levels plus up to eight meetings (meeting costs which includes preparation are $5,000) • The lowest priority tasks and activities (levels 5-7) will only be accomplished if the funding level from CGO is reinstated to the $21,000 original award. The three parts to the revised plan 1. Below are the details of the seven prioritized levels of CGO scope of work. Total cost is $23,000 (includes meeting cost stated above). The levels with costs are: Priority1: $6,000 • Revise zoning districts to reflect new land use plan • Create new districts to implement new land use designations including Mixed Use and Business Park • Revisit the discussion on when land is zoned in relationship to the Comprehensive Plan and the use of a “holding zone”. • Update zoning map (fix boundary on western edge) • Update development rights map • Update Subdivision ordinance as needed Priority 2: $3,240 • Greenway Committee and Ordinance efforts • Update OSP (largely combined with greenway efforts) • Tree preservation – The original intent was for 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. This may be integrated into updated OSP/Greenway ordinance work rather than a separate regulation. Priority 3: $5,000 • Growth Management ordinance. The intent is to study options and develop a growth management ordinance that implements the goals stated in the Land Use chapter. This effort will focus on maintaining balanced development of residential and non-residential development. Priority 4: General Ordinance clean-up items: $5,520 • Essential services - currently lists as permitted and administrative permit • Add streets to setback definitions • Add definition for development rights, contiguous buildable area, floor area, sidewall height • Clean up greenhouse language • Square foot vs. floor area inconsistencies Administrator’s Report—May 27, 2010 Council Meeting Page 3 • Non conforming language and statute consistencies • Commercial kennels vs. commercial home occupation • Seasonal outdoor retail sales consistency between districts Priority 5: Not proposed for completion in 2010 • Update, if necessary, the PUD ordinance if its a district the City desires to maintain, based on policy decisions and the outcome of the Mixed Use Ordinances. Priority 6: Not proposed for completion in 2010 • Update site and buildings design standards Priority 7: Not proposed for completion in 2010 • Requirements for electronic submittals • Update fee schedule • Update land use checklists, areas standards matrix, accessory structure handout • Develop process to track LOC/financial guarantees for development projects. 2. DNR scope of work detail Activities/Deliverables Budget Estimated Completion Date Metro Greenways $ LGU In-kind in $ 1. Prepare and consider* an Environmentally Sensitive Areas Ordinance to implement Greenway Corridor 6/1/2010 $5,000 $1,000 2. Prepare and consider an update to the Open Space Preservation Plat Ordinance 6/1/2010 $2,500 $250 3. Update Park and Trail Plan and related text in the Comprehensive Plan in coordination with the Greenway corridor. 6/1/2010 $4,825 $250 4. Prepare a new Mixed Use Zoning District(s) Ordinance 8/1/2010 $4,000 $1,000 5. Prepare and consider an update to the Shoreland Ordinance 8/1/2011 $2,500 $1,000 6. Create and consider an Integrated Tree Preservation and Landscaping Requirement 10/1/2011 $2,675 $1,000 7. Update the Subdivision Code to incorporate the natural resource ordinances (activities 1-6) 12/31/2010 $2,500 $500 8. Update the zoning map, use districts and other performance/design standards 12/31/2010 $1,500 9. Prepare a Growth Management Ordinance 12/31/2010 $1,000 10. Prepare and consider an update to the Planned Unit Development Ordinance 12/31/2010 $1,000 11. Meeting affiliated with the project $500 *take action on adopting or document why no action has TOTAL $24,000 $9,000 Administrator’s Report—May 27, 2010 Council Meeting Page 4 been taken and the anticipated future action 3. Park Dedication Ordinance. To complete the updating of the Park Dedication ordinance, the city has contracted with TKDA consultant Sherri Buss for $5,700. Part of the funding for this contact will come from the DNR Grant and part from the city’s Park Fund. My understanding is that no more than $4,850 of the Park Fund would be utilized to cover the cost of updating the Park Plan (Section 7 of the 2030 Comp Plan) and the updating of the Park Dedication Ordinance. If this is not the understanding of the council, the $4,850 can be adjusted downward but the amount coming from the city’s General Fund will have to show a corresponding increase or possibly increase #3 in the DNR plan. Revised Budget • Previous CGO Grant Award- Description Month Amount Match Requirement Year 2, Payment 1 9/2009 $12,000 $3,000 Year 2, Payment 2 3/2010 $12,000 $3,000 Year 3, Payment 1 9/2010 $9,000 $6.000 Year 3, Payment 2 3/2011 $9,000 $6,000 • Revised CGO Grant Award and Budget- Description Month Amount Match Requirement Year 2, Payment 1 9/2009 $12,000 $3,000 Year 2, Payment 2 3/2010 $12,000 $3,000 Year 3, Payment 1 9/2010 ? ? Year 3, Payment 2 3/2011 ? ? • Revised DNR Grant scope of work-$24,000 (no dollar changes just scope of work) • Revised Revenues (all sources) in city budget for 2010: o CGO $12,000 o DNR $24,000 o City General Fund $10,000 o Park Fund $ 4,850 o Total $50,850 • Revised Expenditures for 2010: o CGO & DNR Scope of Work plus new Scope for Park plan and Ordinance:  DNR $24,000  Bonestroo $23,000  Other $ 4,850  Total $51,850 • The $10,000 and $4,850 of already budgeted city money should cover the city’s “match” requirement. However, an additional $1,000-$3,000 may be needed to balance and accomplish all activities. Any budget adjustment decisions can be considered along the way and actual financial adjustments made after all work is completed. Summary The expenditure side of the activities budget remains almost identical to the original. Those low priority activities (identified in the CGO scope of work as priorities 5-7) can be tackled in 2011 with the normal city budget for Planning and Zoning. All of the objectives and activities identified as “needed” by either the Metropolitan Council for the 2030 Comp Plan or the Corcoran City Council are met. Administrator’s Report—May 27, 2010 Council Meeting Page 5 The added activities to accomplish the Park Plan updates and the Park Dedication Ordinance are included. The city administrator will coordinate all activities to insure accomplishment of the plan with the City Planner, the Bonestroo consultant and the TKDA consultant. If CGO provides additional grant funding, this will not be known until August or September of this year. At that time, the “plan” will be revisited and consideration will be given to possibly adding activities as outlined in priorities 5-7 in the CGO Plan Actions If you agree with the revised plan as outlined above, I am asking you to take three actions 1. Approve the overall plan 2. Approve the revised agreement with Bonestroo and Consultant Tina Goodroad (only Bonestroo is qualified to provided service as stipulated in the CGO Grant award) 3. Approve the Revised Attachment A of the DNR Grant Award (this will be sent to the DNR for their review and approval. There is a chance that the DNR may not approve. However, we have been in contact with the DNR Project Manager and she has tentatively approved. Description Month Amount Match Requirement Year 2, Payment 1 9/2009 $12,000 $3,000 Year 2, Payment 2 3/2010 $12,000 $3,000 Year 3, Payment 1 9/2010 $9,000 $6.000 Year 3, Payment 2 3/2011 $9,000 $6,000 From:Vanessa Morrell To:Daniel Donahue Subject:FW: Corcoran Payments and Match Question Date:Wednesday, September 16, 2009 4:32:15 PMHello Dan- Please find below the payment schedule for year two and three of the CGO program.Notice that the payments come in the fall and spring of each year. It looks like you willbe receiving $21,000 in two payments in calendar year 2010, as well as a payment of$12,000 this fall. Also, for your budgeting purposes, you may notice that from the fallof this year through the fall of next year there is a commitment of $12,000 from theCity of Corcoran towards their CGO efforts. Let me know if you have any questions. I know you have been busy with your budget hearings, but after our chat this morningI am anxious to start discussions about the CGO fall work plan (and beyond) with Tina,Kendra, the City and ourselves. I would be happy to try to coordinate a meeting if thathelps, otherwise just let me know when you think a good time to meet might be. Thanks Dan! Take care- Vanessa     Vanessa P. Morrell Community  Outreach  and  Education Coordinator 1000 Friends  of  Minnesota 1031 West Seventh  Street Saint  Paul, Minnesota 55102 vmorrell@1000fom.org 651-312-1000 651-312.0012  fax No virus found in this incoming message. Checked by AVG - www.avg.com Version: 8.5.409 / Virus Database: 270.13.101/2376 - Release Date: 09/16/09 11:21:00 Agenda 10a.ii 1 May 19, 2010 Dan Donahue City Administrator City of Corcoran 8200 County Road 116 Corcoran, MN 55340 Dear Mr. Donahue: Please accept the following revised Scope of Work outlining activities for the second year of the 1000 Friends of Minnesota Community Growth Options (CGO) program. The scope is being revised to reflect a prioritization of work tasks, beginning with Comprehensive Plan implementation and efforts of the Greenway Committee. This revised scope reflects shifts in funding and proposes to focus efforts on priorities 1-4 within the revised funding schedule of $23,000 while listing remaining items in order of priority. If additional funds are made available this scope will be adjusted and the remaining items completed. 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 Bonestroo, 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. The updated Land Use Map has created some new land use districts that will need subsequent 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 Meetings: In order to complete necessary updates efficiently a limited number of meetings are planned as follows: • 1- Kick off with Planning Commission/City Council- overview of process and policy discussion on key ordinance sections including: greenway corridor (update on greenway committee efforts and direction), tree ordinance, mixed use districts, and the PUD (continued use of with new mixed use districts). 2335 Highway 36 W St. Paul, MN 55113 Tel 651-636-4600 Fax 651-636-1311 www.bonestroo.com Agenda 10a.ii 2 • 4- Planning Commission meetings: one held after the draft ordinance for each “group” is completed (as listed below) to receive input from the Planning Commission. • 1- Planning Commission/City Council work session to review full ordinance updates prior to the Public Hearing. • 1- Planning Commission public hearing • 1- City Council meeting for adoption Total: 8 meetings (City Administrator will provide monthly updated to the City Council) Due to the number of ordinance sections Bonestroo will be updating, the scope is organized into priority lists. These lists will 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 “priority list” 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: Priority1: • Revise zoning districts to reflect new land use plan • Create new districts to implement new land use designations including Mixed Use and Business Park • Revisit the discussion on when land is zoned in relationship to the Comprehensive Plan and the use of a “holding zone”. • Update zoning map (fix boundary on western edge) • Update development right map • Update Subdivision ordinance as needed Priority 2: • Greenway Committee and Ordinance efforts • Update OSP (largely combined with greenway efforts) • Tree preservation – The original intent was for a 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. This may be integrated into updated OSP/Greenway ordinance work rather than a separate regulation. Priority 3: • Growth Management ordinance- The intent to study options and develop a growth management ordinance that implements the goals stated in the Land Use chapter. This effort will focus on maintaining balanced development of residential and non-residential development. Priority 4: General Ordinance clean-up items: • Essential services- currently lists as permitted and administrative permit • Add streets to setback definitions • Add definition for development rights, contiguous buildable area, floor area, sidewall height • Clean up greenhouse language • Square foot vs. floor area inconsistencies Agenda 10a.ii 3 • Non conforming language and statute consistencies • Commercial kennels vs. commercial home occupation • Seasonal outdoor retail sales consistency between districts Priority 5: • Update, if necessary, the PUD ordinance if its a district the City desires to maintain, based on policy decisions and the outcome of the Mixed Use Ordinances. Priority 6: • Update site and buildings design standards Priority 7: • Requirements for electronic submittals • Update fee schedule • Update: land use checklists, areas standards matrix, accessory structure handout • Develop process to track LOC/financial guarantees for development projects. 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 ($115) not to exceed $23,000, 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. Agenda 10a.ii 4 Tina Goodroad Project Manager ACCEPTED BY CLIENT: CITY OF Corcoran By Dan Donahue, City Administrator Date Agenda 10a.iii DNR METRO Greenways grant agreement Community conservation assistance October 2009 Page 1 of 1 REVISED ATTACHMENT A Grantee: The City of Corcoran Project Name: Ordinance Update and Policy Development to Preserve Natural Resources Grant Amount: $24,000 Project Description: Using the natural resource inventories completed for Corcoran, update, create and consider ordinances that manage and preserve the natural resources. Activities/Deliverables Budget Estimated Completion Date Metro Greenways $ LGU In-kind in $ 1. Prepare and consider* an Environmentally Sensitive Areas Ordinance to implement Greenway Corridor 6/1/2010 $5,000 $1,000 2. Prepare and consider an update to the Open Space Preservation Plat Ordinance 6/1/2010 $2,500 $250 3. Update Park and Trail Plan and related text in the Comprehensive Plan in coordination with the Greenway corridor. 6/1/2010 $4,825 $250 4. Prepare a new Mixed Use Zoning District(s) Ordinance 8/1/2010 $4,000 $1,000 5. Prepare and consider an update to the Shoreland Ordinance 8/1/2011 $2,500 $1,000 6. Create and consider an Integrated Tree Preservation and Landscaping Requirement 10/1/2011 $2,675 $1,000 7. Update the Subdivision Code to incorporate the natural resource ordinances (activities 1-6) 12/31/2010 $2,500 $500 8. Update the zoning map, use districts and other performance/design standards 12/31/2010 $1,500 9. Prepare a Growth Management Ordinance 12/31/2010 $1,000 10. Prepare and consider an update to the Planned Unit Development Ordinance 12/31/2010 $1,000 11. Meeting affiliated with the project $500 *take action on adopting or document why no action has been taken and the anticipated future action TOTAL $24,000 $9,000 Documentation for Reimbursement 1. Itemized invoice for the services actually performed and the State's Authorized Representative accepts the invoiced services. 2. Documentation that the invoice has been paid by the Grantee. Final Report Contents 1. Final project costs by activity 2. Report of the challenges and success of each activity 3. Adjustments, if any to the restoration and management plan 4. Other information as requested --over-- Date submitted: ___May 4, 2010_____________________ Submitted by: _____City of Corcoran_____________________ 1000 Friends of Minnesota Community Growth Options Program Project Planning Worksheet Community Growth Options is changing. We can no longer support general planning efforts and must ask each community to re-scope their efforts to focus on sustainable land-use outcomes to be eligible for continued funding. In order to qualify for continued funding for the current program year, we ask you to work with your planning consultant and your outreach and education coordinator to identify a discrete project with sustainable outcomes identified. To assist you, we have prepared this worksheet that lists the goals we seek to influence through project dollars. We ask that you consider these changes internally and, if interested in continuing, complete this form and return it to us. We will then schedule a meeting with staff and interested community leaders at our office to discuss any issues or additional scoping as needed. Please return the worksheet to 1000 Friends of Minnesota by June 30, 2010. Project Goals: 1000 Friends of Minnesota is looking to support projects that will accomplish the items below. Please identify which one or more of these goals your community project will accomplish. X More efficient land use - such as conservation design, increased use of existing infrastructure, compact building design, incorporating residential, public commons or low impact features into commercial building code o Transportation options – such as strategies that lead to lower VMT and non-auto dependant transportation alternatives, transit- oriented development X Mixed use development – such as policies that allow increase(d) form- based coding and/or mixed residential and commercial use X Natural Resources –such as protection strategies for regionally significant natural resources, policies that require or increase use of low impact stormwater strategies, open space preservation or local sustainable agriculture o Housing – such as policies that support increased housing diversity and identify opportunities for affordability o Leadership development – such as specific focused efforts to build citizen and “grasstops” engagement in building local will for sustainable development policy General Project Description: Please generally describe your project. What do you hope to accomplish? What need does it fulfill in your community? Who will benefit from this project? How it will focus on sustainable land use policy? The project moves the City forward to implementing the comprehensive plan by preparing policy and regulations for natural resource protection, mixed use regulations and other regulations aimed at efficient land use. These regulations are necessary to implement the Comprehensive Plan and prepare the city for development and growth. These efforts will help ensure a balanced approach to growth and that new growth will occur in a manner that preserves community values. Efforts in the comprehensive plan intensified land use in and around the downtown with expanded mixed use areas and these policies are implemented through new regulations through updated zoning. These mixed use areas combined with efforts to protect natural resources will help the City respond to growth in a manner that meets the community’s goals. Project Objectives: Please describe specifically each of your project objectives. How will you achieve what you described in your project description? Please make sure each of your project objectives is SMART. Specific Measureable Achievable Realistic Time-bound Examples of SMART objectives: • The City of Cityville will work with a consulting planner to update existing subdivision regulations to better protect and enhance significant natural resources within the municipal boundary by July 2011. • Shiptown Township will partner with 1000FOM to create 5-10 GIS maps analyzing existing data related to non-motorized transportation options by April 2011 in order to better inform future planning efforts to increase transportation options for residents of the Township. Objective 1: The City of Corcoran will work with a consulting planner and Greenway Sub-committee to prepare regulations to protect and enhance natural resources (wetland and uplands) in the corridor indicated in the comprehensive plan and will include areas inside and outside MUSA boundaries. The committee is made up of volunteers representing the City Council, Planning Commission, Parks and Trails Commission and residents. The City will also be working to update the open space preservation plat ordinance that will encourage clustering to protect natural resources and provide efficient connection sewer in the future. This effort is being conducted in tandem with efforts of the Greenway Committee as many overlaps exist. The goal is to provide some economic return with preservation of important resources prior to sewer extension. These efforts are expected to be completed summer 2010. This effort is also partly funded by the DNR conservation assistance grant to assist in hours related to meeting coordination and additional research. --over-- Objective 2: The City of Corcoran will work with a consulting planner to study options and develop a growth management ordinance that implements goals stated in the comprehensive plan. Some of the criteria that will be considered are to maintain that a certain percentage of net development area of the presenting staging year has been platted and a certain percentage of these platted lots have received a certificate of occupancy. This presents the excess of development of infrastructure that cannot be support in the market. This effort will also focus on maintaining a balance of residential and non-residential development and provision of city services. This work is anticipated to be completed in December 2010. Objective 3: The City of Corcoran will work with a consulting planner to create new mixed use land use districts for two different areas on the future land use plan- the use of mixed use districts concentrates uses and density with development standards aimed at land use efficiency. This work will includes review and update of the city’s PUD ordinance with emphasis on stronger performance standards for natural resource protection and sustainability. The subdivision ordinance will be updated to correspond to other changes mentioned in objectives 1 and 2. General ordinance standards will also be updated including parking and landscaping. Updates to these sections can also have a positive impact on land use efficiency and sustainability by allowing shared parking, reduced parking provisions and natural landscaping alternatives. Lastly, meetings are proposed with the Planning Commission at key points of this project to review updates. A joint Planning Commission and City Council meeting will be held to hear input and a public hearing to share proposed ordinances with the public prior to adoption. All ordinance updates are anticipated to be completed December 2010. Type of Project Assistance: 1000FOM will be offering a range of project assistance levels in order to best meet the needs of communities. Please check which level of support you think would be most appropriate for your community’s project as described above. o Technical assistance — technical support from 1000FOM in-house resources (GIS support, public process support, outreach assistance) within a limited scope for a discreet project. o Research/study assistance* — financial support (~ $5,000 - $8,000) for a discreet small/mid scale project, completed by a consultant, such as a study on housing or water, or an assessment of the local regulatory framework, with a 20% match from the community. X Full project implementation assistance* — financial support for a discreet mid/large scale project (~$12,000), completed by a consultant, which has a high likelihood of achieving identified project goals by mid-2011, with a 20% match from the community. * Limited technical assistance from 1000FOM may continue to be provided. Additional Project Information: • How will your project be integrated into (or affect) other land use issues in your community that are not directly part of the project? Each of the objectives and work plan described above will result in new ordinances and updated ordinances for implementation of the comprehensive plan. As ordinances and regulations they are integrated into any land use activity as applicable depending on the type of application. Ordinances will be used by the city staff during development review and by the Planning Commission and Council as each application is reviewed. Having clear set of standards, in all sections of the zoning ordinance, provides clear direction to any applicant on any level of project as to the requirements, goals and outcomes expected by the community. • How will your project be a model for other communities in the Twin Cities metro area? The innovative incentive based ordinances aimed at protection of natural resources will help other communities in the region who desire to maintain valued resources. The incentive based approach is not as common as a regulatory approach thus we believe other growing communities may find the incentive tools replicable to meet their goals. Growth management is an important tool for any community at the edge of development; it is important to manage growth in reasonable terms for residential and non-residential development and as related to distribution of city services. Each of these proposed ordinances will be prepared in a manner that seeks to find useable and applicable solutions for efficient land use, and incorporation of basic sustainability practices that can serve as a model in any community within our region and beyond. Project Timeline: • How long do you expect this project to take in order to complete, or if applying for technical assistance, how many hours do you expect this project to require? We are anticipating completing the project by the end of 2010. Project Budget: • How much do you expect the project to cost? The scope totals $30,000 including a local match of $6,000 (2nd year of CGO grant program). As the work scope has been determined work has begun, particularly on the greenway corridor efforts. • What will the community contribute toward the project? The City is budgeting funds for staff review of draft amendments and coordination of review by the Planning Commission and City Council. Voluntary efforts include extensive work by the Greenway Committee (12 members) which started in March and is anticipated to continue through May. The Planning Commission will have significant involvements throughout the process as well as the city council. Through public meetings and the use of the website draft will be communicated and made available to the public throughout the process. --over-- Final Product: Please describe what will be the final product of your project: i.e., a report, new ordinances, a public engagement initiative, etc. Creation of new zoning ordinances and necessary updates to existing ordinances to implement the Comprehensive Plan. This effort will include public participation and education regarding the new ordinances prior to adoption. Project Monitoring and Evaluation: • What are the milestones you will accomplish to know you are making progress towards completion? The scope of work is based on five grouping to be completed- some ordinance sections will build on others. The Planning Commission will be presented the drafts and have input. Once all the updates are completed a work session with the City Council and Planning Commission will be held to received input prior to the public hearing. A minimum of nine meetings are planned for the majority of ordinance updates. The Greenway Committee has already completed five meetings with 2-3 anticipated. • How do you plan to coordinate and report your progress to 1000 Friends of Minnesota? As meetings are held we keep CGO staff informed for their participation. Consulting planners solicit input, advice and support from CGO on a regular basis. We will provide responses and keep our liaison abreast of meetings, progress and any reports of information request by CGO staff. Consultant will continue to attend CGO work group meetings with other communities and special events sponsored by CGO and use any opportunity to discuss what we are learning and new tools we are developing in Corcoran. Agenda Item 10d. CITY OF CORCORAN 8200 County Road 116, Corcoran, MN 55340 763.420.2288 – Office 763.420.6056 – Fax E-mail - general@ci.corcoran.mn.us / Web Site - www.ci.corcoran.mn.us REQUEST FOR PUBLIC WORKS LEASE SPACE May 27, 2010 Dear Property Owner: The City of Corcoran is interested in negotiating a lease regarding for selected Public Works operations. If interested, please review and deliver the cost and space information and any supplemental information as noted below. The proposals will be reviewed by Council in closed session. Thank you for your interest. Schedule:  Receive lease offers, June 24, 2010 at 11:00 am.  Begin to negotiate lease in July,  Lease start is estimated as October 2010 Contacts: Dan Donahue (ext 13), Pat Meister, at 763.420.2288 Kent Torve 763.479.4209 or Kendra Lindahl (zoning) 612.252.9070 Initial Space Requirements: Required: Heated Shop 5,000 to 10,000 sf City Staff Parking ____ spaces Optional Outside Yard Storage ____ sf Inside Cold Storage sf Office Space sf Primary Term: City desires proposal on lease term of one to three years beginning in October 2010. Option to Renew: City has the option for two (2) x one (1) year options. Occupancy/Commencement: Move-in prior to start of lease date would be negotiated. Agenda Item 10d. Site Information Location within the Site: Include a site plan and/or floor plan sketch of space. Define the Security: Include a description of other business activities (if any) with access to the facility, Show these locations and activities on sketch or site plan. Identify the number of workers and basic job titles or job descriptions with access to the leased Public Works portion of the facility. Rates You may choose to provide either a lump sum rate or individual space rates (or both). You do not need to provide all the types of spaces listed. Rental Rate: Annual rate per year for: Lump Sum for Site $ Or, by Individual Space Heated Shop $ per SF Total Inside Storage $ per SF Total Outside Storage $ per SF Total (Uncovered) Outside Storage, $ per SF Total (Covered for Salt/Sand) Office Space $ per SF Total Utilities-Are then includes or separate ______ Utilities-If not included, average monthly cost Gas $_______ Electric $_______ Other $_______ CAM Charges, if any (monthly) $_______ Other Misc Charges (monthly) $_______ Deducts Please list any concessions in the form of free or reduced rent, donated labor or equipment, common area use, etc. Explain if any deducts are dependent on term (1, 2, or 3- year lease) Agenda Item 10d. Build-outs: Also, describe any improvements or buildouts provided by Landlord and define if the build outs are based on the term of the lease. Hours of Operation: City requires 24/7 access. Zoning: Provide P. I. D. number Provide address Assignment/Subletting: City will not sublet Draft Lease: Include a draft copy of the proposed lease agreement ADMINISTRATOR’S REPORT Agenda Item No. 11d. Council Meeting: May 27, 2010 Prepared By: Dan Donahue, Administrator Topic: City Hall Summer Hours Action Required: Direction Policy: Availability of City Hall access by citizens and maximize saving where possible Budget Impact: No new expenditures, possible saving in personnel cost Summary: The City Administrator is asking the council to consider modifying hours that the city hall facility is open to the general public during the coming summer months. He is asking consideration be given to three options: 1. Close the three Fridays before Memorial Day, Fourth of July, and Labor Day. In all three cases this year, those three holidays are celebrated on a Monday. 2. Close the three full Fridays explained above and all other Fridays would be half days (closing city hall at noon) 3. Close every Friday. The recommendation of the city administrator is #2. He and staff do not recommend the complete closing of city hall on Fridays except where special circumstances exist such as this year with all three national holidays falling on a Monday. Rational: 1. Cost savings to city. a. City Hall staff are in agreement that they would use existing PTO (earned time off) or Compensatory time earned for the Friday’s when city hall is closed. b. Use of earned time off brings down the city liability (value of wages owed to employees) c. No extra compensatory time or overtime would be “earned” in order to take the time off on Fridays d. Employees needing to accomplish assigned tasks and need the 40 hours of normal work time to do so will adjust their work schedule accordingly 2. Fridays before national holidays are normally a very slow business day for the city. Many companies are closed and many of those companies’ employees are on vacation. It is an ideal time to ask city employees to use their existing PTO or compensatory time due to the “slow” period or where volume of service demand is very low Administrator’s Report—May 27, 2010 Council Meeting Page 2 3. Fridays during the summer are typically slow in general. At city hall, most business is conducted in the morning hours. Very little calls are received or walk in business conducted on Friday afternoons. 4. The typical city hall work schedule requires intense work from Monday through Friday morning. For example, the governance schedule of the city revolves around meeting and producing meeting agenda information between Monday and Friday (with the packaging and delivery to city officials made Friday mornings.) Friday afternoons then are an ideal time for employees to take earned time off rather than taking off during the high volume and high demand periods during the week. Agenda Memo – May 27, 2010 Page 1 To: Mayor and City Council From: Dan Donahue, City Administrator Regarding: Administrator Notes 4. Open Forum - 5. Presentations Closed Meeting. Council will meet to discuss a pending legal matter 6. Planning and Zoning a. Minutes b. Public Hearing-PC 10-002. See Planning Report c. PC 10-003. See Planning Report 7. Engineering-None 8. Consent a. Draft minutes b. CIP Purchase. See report 9. Staff Reports a. Truck Safety. See report b. Elm Creek Water Management commission. Commissioner Ebert will update the council on Elm Creek Activities. The Elm Creek Commission is encouraging its commissioners to regularly update city councils on activities. I asked Commissioner Ebert if he would do this at the May 27th meeting. c. Police Intern. See report d. 2010 MN DWI All Star. See Report 10. Unfinished Business. a. Review Ordinance Update Plan. See my report. b. Approve CGO Grant Amendments. You saw this at the last council meeting. If you have approved the Ordinance Update plan in a. above, then the action is to consider approving and authorize submission to CGO. Once this is done Agenda Memo – May 27, 2010 Page 2 and the amended report is sent in, CGO will dispense the $12,000 which was supposed to be sent in March of this year. c. Review neighboring cities building fees. Staff is still assembling information from neighboring cities on building fees. We have developed three scenarios and are asking our neighbors what they would charge for each building scenario ($250,000 home, $500,000 home, and $500,000 commercial). I do not have this information compiled yet but hope to have it ready for a PowerPoint presentation at the meeting. d. Public Works building lease. I have updated the lease letter. It now includes language to request information on utility charges, CAM charges, or any other charges that might be part of any possible lease arrangement. 11. New Business a. Application to Planning Commission. Resident Nell Kadlec has submitted an application to be considered for appointment to the Planning Commission as an Alternate. Please see her application in the packet. b. 2009 Audit. Our auditors will be at the meeting to present the audit and give a short presentation. Your action at this time will be to accept the audit. If you want more time for study, you have a month’s time before you authorize its submission to the State Auditor. I think you will find that the report points to improvements in our financial position and financial reporting over 2007 and 2008. The net positive gain in the General Fund was $59,646. c. Discussion of 2011 Budget process. Now that the legislature has finished their business and there are no budget issues that might adversely impact us, the council might want to think about establishing a calendar for the budget process. I would also like to hear your thoughts about how to review budget policy and give budget direction to staff on putting together a draft 2011 Budget. d. City Hall Summer Hours. See my report. 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 Agenda Memo – May 27, 2010 Page 3 Minutes of Meeting * Other