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HomeMy WebLinkAbout2019-11-21 Parks and Trails Agenda Packet CITY OF CORCORAN Corcoran Parks and Trails Commission Agenda November 21, 2019 - 7:00 pm 1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Agenda Approval 4. Minutes a. Minutes – September 19, 2019 Meeting* 5. Open Forum 6. Presentations 7. Unfinished Business 8. New Business a. 2019 Wrap-Up & 2020 Workplan* b. Rules of Decorum* c. December Meeting Update 9. Reports/Information a. Active Planning Applications – Informational only* b. Recreation Coordinator Update* 10. Subcommittee & Miscellaneous Reports a. City Council Report – Councilmember Keefe* b. Garden Club Report c. Park Dedication Fund* d. Commissioner Vacancy Update 11. Other Business/Announcements 12. Commissioner Liaison Calendar City Council Meetings 11/25/19 12/12/19 12/19/19 1/9/20 1/23/20 2/13/20 2/27/20 Christenson Meister Strehler Anderson Dugan Nybo TBD 13. Adjournment *Includes Materials - Materials relating to these agenda items can be found in the House Agenda Packet by door. CITY OF CORCORAN 4a. Corcoran Parks and Trails Meeting Minutes September 19, 2019 - 7:00 pm The Corcoran Parks and Trails Commission met on September 19, 2019, at City Hall in Corcoran, MN. Present were Commissioners – Anderson, Christenson, Dugan, and Strehler. Also present were Councilmember Keefe, City Administrator Martens, and Recreation Coordinator Christensen Buck. Absent were Commissioners – Meister, Nybo, and Regan. 1. Call to Order / Roll Call Chairperson Anderson called the meeting to order at 7:00 pm. 2. Pledge of Allegiance Chairperson Anderson invited all in attendance to rise and join in the Pledge of Allegiance. 3. Agenda Approval Motion: Made by Christenson, seconded by Dugan, to approve the agenda as presented. Voting Aye: Anderson, Christenson, Dugan, and Strehler. (Motion carried 4:0) 4. Minutes a. Minutes – June 20, 2019 Meeting Motion: Made by Christenson, seconded by Strehler, to approve the minutes as presented. Voting Aye: Anderson, Christenson, Dugan, and Strehler. (Motion carried 4:0) 5. Open Forum – None 6. Presentations – None Chairperson Anderson informed the Commission that Commissioner Regan submitted her resignation from the Parks and Trails Commission. City Administrator Martens told the Commission there would be a resolution at the October 10, 2019 City Council meeting for her dedicated service to the Commission. 7. Unfinished Business a. City Park Master Plan Follow-Up Recreation Coordinator Christensen Buck updated the Commission on the project since the last Parks and Trails Commission meeting. Recreation Coordinator Christensen Buck informed the Commission of Parks and Recreation and Public Works requests and priorities regarding phase 1 planning. Commissioners discussed potential funding options and forecasted future park dedication funds. Commissioners agreed that $300,000 from the park dedication fund and potentially $300,000 from the Hennepin County Youth Sports Grant would be a good starting point for the project. Commissioners decided that the priorities for the first phase of the project would be a splash pad, playground updates, fields for programming, warming house renovations, ice rink updates, and bathrooms additions. 8. New Business a. Hennepin County Youth Sports Grant Recreation Coordinator Christensen Buck requested that the Commission consider recommending staff apply for the Hennepin County Youth Sports Grant to help fund the purchasing of a new side- by-side. Commissioners discussed the uses of the equipment and recommended that staff proceed with the application and acquire cheaper quotes. b. Wildflower Park Benches* CITY OF CORCORAN 4a. Recreation Coordinator Christensen Buck updated the Commission on the current need for park benches at Wildflower Park. Commissioners discussed the options that were provided and decided that the quote from The Park Catalog for the 6’ bench with back was the preferred option. 9. Reports/Information a. Active Planning Applications – Informational only City Administrator Martens gave an overview of the Wessel Property Transportation Plan for 22020 Hackamore Road and told them that he would be sending additional information via email. Commissioners were asked to provide feedback on the project upon review of the information. b. Recreation Coordinator Update Recreation Coordinator Christensen Buck updated the Commission on items that she has been working on such as overseeing fall baseball, assisting with Night to Unite, coordinating a bean bag tournament for Corcoran Country Daze, overseeing the youth soccer program, compiling Parks and Trails Commission packet materials, and assisting with City Park master planning. 10. Subcommittee & Miscellaneous Reports a. City Council Report – Councilmember Keefe City Councilmember Keefe provided an update on Council items since the last Parks and Trails Commission meeting including approval of the preliminary levy, the Eagle Scout bench project, and the closed session to consider an offer for the purchase of real estate at 8200 County Road 116. b. Garden Club Report Chairperson Anderson informed the Commission that there was not an update regarding the Garden Club. c. Park Dedication Fund City Administrator Martens stated that the Commission had discussed the park dedication fund earlier in the meeting. 11. Other Business/Announcements Chairperson Anderson and City Administrator Martens updated the Commission on the boardwalk discussion from June 20, 2019 Parks and Trails Commission meeting. City Administrator Martens informed the Commission that the boardwalk has been postponed allowing for more research and planning. 12. Commissioner Liaison Calendar City Council Meetings 9/26/19 10/10/19 10/24/19 11/14/19 11/25/19 12/12/19 12/19/19 Anderson Dugan Nybo Regan Christenson Meister Strehler Commissioners discussed the potential need to adjust their scheduled meeting dates to cover the November 14, 2019 City Council meeting. 13. Adjournment Motion: Made by Christenson, seconded by Strehler, to adjourn the meeting at 8:31 pm. Voting Aye: Anderson, Christenson, Dugan, and Strehler. (Motion carried 4:0) Submitted by Jessica Christensen Buck, Recreation Coordinator 8a. 8200 County Road 116  Corcoran, MN 55340 763-420-2288  www.ci.corcoran.mn.us MEMO Meeting Date: November 21, 2019 To: Parks and Trails Commission From: Jessica Christensen Buck, Recreation Coordinator Re: 2019 Wrap-Up & 2020 Workplan ______________________________________________________________________ In place of the October 17th Parks and Trails Commission meeting, staff met with Chairperson Anderson to discuss ongoing projects and priorities for 2020. The following is a summary of the conversation that took place regarding remaining items for 2019 and priorities for 2020: • Wildflower Park o Priorities: ▪ Install benches; Benches arrived, but we are currently waiting on hardware ▪ Plant wildflowers in the spring/summer – Garden club? ▪ Have Lennar replace trees along the trails • Ravinia Open Space Park o Priorities: ▪ Site visit and evaluation • Bellwether Park o Priorities: ▪ Determine status of trail corridor from W enck ▪ Establish City vs. Bellwether financial contribution • City Park o Priorities: ▪ Establish phase 1 projects ▪ Apply for the Hennepin County Youth Sports fall 2020 facility grant ▪ Look into other potential funding options (grants, donations, etc.). It is requested that the Parks and Trails Commission discuss priorities and provide feedback to staff. Attachment: 1. 2020 Draft Parks and Trails Commission Schedule City of Corcoran 2020 Parks and Trails Commission Schedule Page 1 of 3 January • Chairperson and Vice-Chairperson Elections • Minutes • Commissioner Term Update • Year in Review and 2020 Priorities • Preliminary Plat for Lennar • Active Planning Applications • Recreation Coordinator Update • City Council Report • Park Dedication Fund February • Minutes • Active Planning Applications • Recreation Coordinator Update • City Council Report • Park Dedication Fund March • Minutes • CPD annual presentation • PW annual presentation • Plan Spring Walkabout • Bellwether Open Space Park Planning • Active Planning Applications • Recreation Coordinator Update • City Council Report • Park Dedication Fund April (Possible park tour instead of meeting?) • Minutes • Active Planning Applications • Recreation Coordinator Update • City Council Report • Park Dedication Fund May • Minutes • Active Planning Applications 8a1. City of Corcoran 2020 Parks and Trails Commission Schedule Page 2 of 3 • Recreation Coordinator Update • City Council Report • Park Dedication Fund June • Minutes • 2020 Budget & Fee Schedule • Active Planning Applications • Recreation Coordinator Update • City Council Report • Park Dedication Fund July • Minutes • Active Planning Applications • Recreation Coordinator Update • City Council Report • Park Dedication Fund August • Minutes • Active Planning Applications • Recreation Coordinator Update • City Council Report • Park Dedication Fund September • Minutes • Active Planning Applications • Recreation Coordinator Update • City Council Report • Park Dedication Fund October • Minutes • Donation Policy • Active Planning Applications • Recreation Coordinator Update • City Council Report 8a1. City of Corcoran 2020 Parks and Trails Commission Schedule Page 3 of 3 • Park Dedication Fund November • Minutes • Active Planning Applications • Recreation Coordinator Update • City Council Report • Park Dedication Fund December • Minutes • Active Planning Applications • Recreation Coordinator Update • City Council Report • Park Dedication Fund 8a1. 8b. 8200 County Road 116  Corcoran, MN 55340 763-420-2288  www.ci.corcoran.mn.us MEMO Meeting Date: November 21, 2019 To: Parks and Trails Commission From: Brad Martens, City Administrator Re: Rules of Decorum ______________________________________________________________________ In September the City Council adopted rules of decorum for meetings of the City Council, Planning Commission, Parks and Trails Commission, and Charter Commission. Staff will provide an overview of the rules at the Parks and Trails Commission meeting. The rules of decorum formalize what is already taking place at meetings so no significant impacts are anticipated. Attachments: 1.Rules of Decorum A Hidden Gem Waiting To Be Discovered www.ci.corcoran.mn.us Rules of Decorum for meetings of the City Council, Planning Commission, Parks and Trails Commission, and Charter Commission The City of Corcoran wishes to give everyone an opportunity to be heard on matters before the City while protecting its ability to carry out the business of the City. In order to provide that opportunity, attendees are permitted to speak at Open Forum, or at an agenda item provided the following rules are followed: General Rules Persons not recognized by the Mayor or Chairperson should refrain from commenting, interrupting a speaker at the podium, conducting conversations with other members of the audience, or creating any other type of disruption that might distract a member of the Council, Commissioner, city staffer, or a speaker at the podium. All persons wishing to address the Council or Commission shall approach the podium when recognized by the Mayor or Chairperson and clearly state their name, address, and subject being addressed. Proper decorum is expected at all times and speakers are asked to treat everyone with respect. Should a member or members of the audience be identified as disorderly, the Mayor or Chairperson has the right to declare the meeting temporarily recessed and call for the removal of said person(s) from the premises. The City Council or Commission may by vote reinstate an individual who has been removed. Council and Commission members must accord courtesy to each other, to city employees and to the public appearing before the City and must refrain at all times from rude and derogatory remarks, reflections as to integrity, abusive comments and statements as to motives and persona lities. The same rules of conduct noted in this policy shall also apply to members of the audience wishing to address the Council or Commission during any scheduled public hearing. Open Forum “Open Forum” provides an opportunity to be heard and is not an opportunity to debate an issue. The Council or Commission does not typically act on items brought up under “Open Forum” so they may allow time to thoroughly research the respective matter(s) and provide a measured and fair response. Matters raised may be referred to staff and a response, if necessary, will be provided to the speaker. 8b1 . A Hidden Gem Waiting To Be Discovered www.ci.corcoran.mn.us If a matter will need to be brought back to the Council or Commission at a future meeting, staff will notify the speaker at such time that a meeting date has been determined. Generally, a time period of no more than 20 minutes is reserved for public comment, with each speaker receiving a five-minute time limit. Each speaker should observe this timeframe and plan their remarks accordingly. Speakers shall address all statements and questions to the Mayor or Chairperson who may, in turn, refer any questions or research requests to staff. Speakers should strive to provide only factual information and refrain from repeating comments made by other speakers. Agenda Items Citizens may request permission to speak on agenda items by completing a public comment card found on a cart or table at the entrance of the Council Chambers and handing it to City staff, the Mayor, or Council. Citizens are invited to offer comments up to 5 minutes in length, not including time for answering questions by the Council or Commission. Upon request, the Mayor may extend the time of any speaker subject to the consent of the Council or Commission. If numerous requests to speak on an agenda item are received, the Mayor or Chairperson will inform the Council or Commission of the number of requests. The Mayor or Chairperson, or any member of the Council or Commission may propose a total length of time for public comment on the item, which must be approved by the majority of Council or Commission members to be effective. The Mayor or Chairperson will use the gavel to indicate when the time for public comment is in order. The Council and Commissions expect that applicants and petitioners, or their representatives, can make presentations to the Council or Commission within 15 minutes, not including time for answering questions. Upon request, the Mayor or Chairperson may extend the time subject to the consent of the Council or Commission. Submission of written material in advance is strongly encouraged and expected. The Council and Commissions request that previously submitted written material not be read in its entirety. Public Hearings Public hearings will be conducted as required by state laws and regulations, the City Charter, the City Code, and these procedures where they are not in conflict with them. Public hearings on development issues are held by the Planning Commission. The City Council does not conduct another public hearing but welcomes public comment, especially if new information is available. 8b1. Landform®, SensiblyGreen® and Site to Finish® are registered 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 October 14, 2019 TO Brad Martens CC City Council, Planning Commission, Parks & Trails Commission FROM Kendra Lindahl, City Planner RE Active Corcoran Planning Applications Projects/Comments in blue italics are new Project marked with an * have moved from active to approved The following is a summary of project status for current, active projects: 1.Rolling Hills Acres Final Plat at 6730 Rolling Hills Road (City file 19-020). This four-lot subdivision is scheduled for Council action on October 24th. 2.Savoie Minor Subdivision at21801 Homestead Trail (City file 19-021). This two-lot subdivision is scheduled for Council action on October 24th. The council had previously approved this subdivision, but the applicant let it expire and is again requesting approval under the current ordinance standards. Also, there are several projects that have been approved, but are still not filed and closed out: 1.Corcoran Business Park (City file 06-005). The City Council granted a one-year extension to the final plat approval, which expired on April 12, 2011. Staff has spoken to the applicant and is still working to close out this project. Staff has spoken to the applicant and will schedule a meeting when more information is available on the Loretto sewer project. 2.Hope Ministries Conditional Use Permit for Cemetery and Vacation of Drainage & Utility Easement at 19951 Oswald Farm Road (City file 12-002). Hope Ministries submitted a request for a conditional use permit to allow a cemetery west of the existing church. The application was approved by the City Council on March 22nd and site work had begun. The letter of credit for site improvements has been released, but we are holding the escrow pending completion of the approved landscaping. The applicant has indicated that they are considering a site plan amendment application to modify the approved plans. Staff met again with Pastor Brian Lother in July 2017 to discuss the outstanding issues and future expansion plans on the property. 3.Sawgrass Preliminary Plat, Preliminary PUD Development Plan and Rezoning for Schendel property at 20400 County Road 10 (City file 14-027). The City Council approved the request on December 11, 2014 and granted the applicant 2 years to apply for the final plat and final PUD development plan. Peachtree Partners did not buy the property, but a different developer could still proceed with the approved plan. On December 9, 2016, the applicant submitted a written request to extend the approvals for an additional year. Staff recommended that this request be reviewed by the City Council, but adequate time was not provided to place this on a Council agenda prior to expiration. Staff administratively approved an extension until February 28, 2017 so that this request for extension could be considered at the February 23, 2017 Council meeting. At that meeting, the City Council approved a one year extension. The City Council approved another one year extension at the January 25, 2018 meeting. The applicant was granted another extension at the February 28, 2019 Council meeting. Agenda Item 9a. MEMORANDUM 2 4.Commercial Door Addition at 7670 Commerce Street (City file 15-010) The City received an application for approval of a building addition, which required a conditional use permit, interim use permit, variance and site plan approval. The project was reviewed at a public hearing at the June 4th Planning Commission meeting and was approved by the City Council on June 25th. The required landscaping will be finalized and constructed after the downtown infrastructure project is completed. The City will release the remaining escrow when the planting is completed. Staff is working with the landowner to complete the outstanding items. 5.2040 Corcoran Comprehensive Plan (City file 17-001). This year-long process was kicked off with a joint City Council/Commission work session on March 16th followed by three community open houses/events and several commission meetings and Council work sessions. The Parks and Trails Commission reviewed at their March 20th meeting, the Planning Commission held a public hearing on April 5th and on April 26th the City Council approved the 2040 Comprehensive Plan for distribution to adjacent jurisdictions for comment. The adjacent jurisdictions have six months to review and comment and then Corcoran will send to the Metropolitan Council to review for compliance with regional systems. The final draft was approved at the March 14th meeting and submitted to the Metropolitan Council. Staff received an incomplete letter from the Metropolitan Council and met with staff and representatives to resolve the outstanding issues. Staff has revised the plan to address these items and we are scheduled for Metropolitan Council for review on November 13th. 6.Natural Resource Protection Ordinance (city file 18-010). The Council directed staff to look at options to preserve trees and natural resources to maintain the rural character of the community in both rural and urban areas. Staff presented for Council review at the May 24th meeting and the Council tabled this item. 7.*Meyer Lot Line Adjustment and Wetland Delineation Waiver at 10740 Bechtold Road (City File 18-039). The application is currently incomplete. Additional right-of-way is required for the lot line adjustment and this item will be scheduled for Council action when deemed complete. Due lack of activity, staff sent the applicant a letter that we would be closing out this file. The application was approved by the City Council September 26th. 8.Rezoning, Preliminary Plat and Preliminary PUD for U.S. Home Corporation (dba Lennar) for “Ravinia 11th Addition” (PID 36-119-23-44-0012) (City File 18-040). Lennar has filed a plat for 15 lots at 6351 CR 101 (the Nichols property) and is proposing to the property to Ravinia. The landowner submitted a sketch plan for Council review in 2017. A public hearing was held on February 7th and the City Council approved on February 28th. 9.Preliminary plat, final plat, and variances for “Dahlheimer Farms” on property located at 20702 County Road 50 (PID 22-119-23-41-0001) (City File 18-041). The Council approved a wetland waiver for a portion of this property in 2018. The applicants are proposing to subdivide the existing farm to create a 5-acre lot for the farmstead and the fields will be platted as an outlot. A public hearing was held on February 7th and the City Council approved on February 28th. 10.Bellwether 2nd Addition Final Plat and Final PUD Development Plan (City file 19-001). The application is for PUD final plan approval for 79 lots and final plat approval of 50 lots. The Planning Commission held a public hearing on April 4th and recommended approval. The City Council approved the request on April 25th. 11.Ravinia 12th Final Plat and PUD Amendment (City file 19-002). The application for final plat would dedicate the remaining right-of-way for Gleason Parkway. The PUD Amendment is a request for a change in unit type. The Planning Commission held a public hearing on April 4th and recommended approval. The City Council approved the request on April 25th. 12.Larkin Road Final Plat (City file 19-003). This is a request for preliminary plat for a two-lot subdivision with a private drive. The item was approved by the Council on April 25th. 13.*Rolling Hills Acres Preliminary Plat at 6730 Rolling Hills Road (City file 19-004). This application for a four-lot subdivision was reviewed at a public hearing at the Planning Commission on September 5th and was approved by the City Council September 26th. MEMORANDUM 3 14.Ravinia 11th Final Plat and Final PUD Plan (city file 19-005). The request is for 14 lots on the Nichols property. The preliminary approvals were granted on February 28th. The Planning Commission reviewed the item on May 2nd and the City Council approved the request at the May 23rd meeting. 15.Comlink Midwest Site Plan, CUP, Variance and Rezoning at 23405 CR 10 (City file 19-011). The request is to allow construction of a contractor’s yard in the Rural Commercial (CR) district over 3-5 years. Phase 1 is for the 20,000 square foot Utility Construction building. This item was reviewed at a public hearing at the July 9th Planning Commission and Council approved on July 25th meeting. The approval included changes to the building architecture were approved by the Council at the August 22nd meeting. 16.Ravinia 13th Addition Final Plat, Final PUD and PUD Amendment (City file 19-012). Lennar is requesting approval of a PUD amendment to allow twinhomes for a portion of the site where the villa homes were planned and a PUD amendment to allow garage forward design for these twinhomes. The project also includes single family Landmark homes. This item was reviewed at the July 9th Planning Commission and following the Planning Commission meeting, the applicant revised the plans to include villa homes instead of twinhomes and Council approved at the July 25th meeting. 17.Site Plan and Conditional Use Permit for Lithgow Automotive at 20055 75th Ave N (PID 26-119- 23-11-0037) (City File 19-013). The business currently operates out of Tom Lithgow’s home and has grown to the point where a commercial site is required. The business would move to the existing building and make modification to the site and the building for the auto repair. This item was reviewed at a public hearing at the July 9th Planning Commission and Council approved on July 25th meeting. 18.Strehler 1st Addition Preliminary Plat, Final Plat and Variance at 22505 Strehler Road (PID 20- 119-23-14-0001) (City File 19-014). The Council approved wetland and topographic survey for this applicant earlier this year. The Planning Commission reviewed the item at a public hearing on August 1st and Council is expected to act at the August 22nd meeting. 19.Kissner Topo/Wetland Waiver at 22105 County Road 50 (city file 19-015). The applicant is requesting approval of the waivers so that he can replat his farm property with the south portion of the St. Jane Chantel cemetery on County Road 50. The cemetery land south County Road 50 has no graves and would be added to the Kissner land in a future plat. No development is proposed. The Council approved this item at the July 25th meeting. 20.Ravinia 13th Easement Vacations (City File 19-016). Lennar is requesting easement vacations for outlots that are being platted for Ravinia 12th and 13th Additions. New easements are being provided with new plats. A public hearing was held and the easement was approved at the August 22nd City Council meeting. 21.*Bellwether 3rd Addition Final Plat and Easement Vacation (City File 19-017). This final plat is for 29 lots north of the new Stieg Road. The PUD final plat for this area we approved as part of city file 19-002, but this plat approval was deferred until the Stieg Road alignment is completed. The application was approved by the City Council September 26th. 22.Wessel Property Transportation Plan for 22020 Hackamore Road (PID 35-119-23-43-0001, 35- 119-23-44-0001, 35-119-23-11-0001 and 35-119-23-12-0002) (City File 19-018). The applicant has requested Council review of the transportation plan for this site as the 2040 Comprehensive Plan shows a collector street through the site. This item was reviewed by Council at the August 22nd meeting. 3.Wessel Property PUD Sketch Plan and EAW for 22020 Hackamore Road (PID 35-119-23-43-0001, 35-119-23-44-0001, 35-119-23-11-0001 and 35-119-23-12-0002) (City File 19-018). The sketch plan was reviewed by the Council on September 26th and staff was directed to begin the Environmental Assessment Worksheet. The EAW is expected to be available for Council action in January 2020. 9b. 8200 County Road 116  Corcoran, MN 55340 763-420-2288  www.ci.corcoran.mn.us MEMO Meeting Date: November 21, 2019 To: Parks and Trails Commission From: Jessica Christensen Buck, Recreation Coordinator Re: Recreation Coordinator Update ______________________________________________________________________ The following is a summary of what Recreation Coordinator Christensen Buck has been overseeing since the last meeting. •Baseball: Collected equipment from the fall season, reimbursed coaches, prepped registration for the 2020 spring and fall seasons, and began writing draft emails for the 2020 season. •Night to Unite: Met with staff and committee members to collect feedback regarding the event, mailed thank you cards, and began creating monthly agendas. •Corcoran Country Daze: Set up 2020 bean bag tournament registration, created flyer for event, and started to look at possible places to advertise for the event. •Soccer: Prepped registration for the 2020 season, began writing draft emails to player’s parents, and began looking at equipment purchases for the 2020 season. •Other: Put together Parks and Trails Commission packet materials, worked on Parks and Trails Commission orientation packet, put together information for City Council regarding the Hennepin County Youth Sports Grant, worked with Wenck to begin planning phase 1 of the City Park master plan, attended the Minnesota Recreation and Park Association conference, and archived 2019 park shelter, field, and community room reservations. Attachments: None 10a. 8200 County Road 116  Corcoran, MN 55340 763-420-2288  www.ci.corcoran.mn.us MEMO Meeting Date: November 21, 2019 To: Parks and Trails Commission From: Brad Martens, City Administrator Re: City Council Report ______________________________________________________________________ The Parks and Trails Commission last met on September 19, 2019. The following is a recap of some of the items discussed at City Council meetings since that time. A full recap can be found by reviewing the approved City Council minutes on the website September 26, 2019 Council Meeting •Rules of Decorum o Approved the rules of decorum for City Council and Commission meetings •Campaign Sign Enforcement Policy o Approved the policy as presented; requires candidates to keep signs 15 feet from the road edge •Preliminary Plat for Rolling Hills Acres at 6730 Rolling Hills Road o Approved the plat creating three new lots (four total) on the parcel •Bellwether 3rd Addition Final Plat o Approved the final plat for 29 additional lots. This brings the total final platted lots to 157 out of the total 398 •Wessel property PUD Sketch Plan Review and Initialization of EAW for 22020 Hackamore Road o Heard from Corcoran residents about concerns they had about the development; provided the developer direction on changes the Council would like to see and directed staff to initiate the EAW process •Hope Center Transfer o Heard a presentation on the success of the Hope Center from Brian and Jill Dejewski; approved agreements transferring the ownership of the 10a. Hope Center and land to Maple Hill Estates as previously agreed to five years ago •Appraisal for Sewer Extension Project o Authorized staff to obtain an appraisal for a potential sewer extension project •Tuition Reimbursement Request o Approved the tuition reimbursement plan for Joe Rotz for 2020 October 10, 2019 Council Meeting •Consider Architecture for Comlink Midwest o Approved the updated building architecture for the project •Eagle Scout Project Proposal o Approved a project to clean up trash and remove buckthorn in the area of the future City park behind the Olde Sturbridge neighborhood •Server and Firewall Replacement Project o Approved the project as presented •City Park Master Planning Update o Directed staff to develop a phase one concept •Appraisal for Test Well o Authorized staff to obtain appraisal services •Liquor Ordinance Update o Directed staff to proceed with updates to the ordinance to allow for a wine license and to complete edit out of date language •Parks and Trails Commission Resignation – Deb Regan o Accepted the resignation of Deb Regan from the Parks and Trails Commission; approved a resolution honoring her service to the City October 24, 2019 Council Meeting •Hennepin County Sheriff David Hutchinson o Sheriff Hutchinson introduced himself to the City Council and provided an update on his priorities for the department •City Hall Remodel Update o Heard options available in proceeding forward; directed staff to proceed towards an inexpensive update and to begin planning for a future investment in the mid 2020’s •Hennepin County Youth Sports Grant Application o Directed staff to apply for a grant in the amount of $10,000 towards a mower •2020 Benefits Summary o Approved the 2020 benefits summary as presented •Appraisal Services – Town Center Transportation Improvements 10a. o Authorized the Mayor and City Administrator to obtain appraisal services as necessary for the potential project November 14, 2019 Council Meeting At the time this report was printed the meeting had not yet taken place. Staff will provide an update at the meeting on action taken on the below items. •Mike Ostaffe – Osseo Area Schools •Code Enforcement for Westside Tire at 19925 75th Avenue North, 19950 75th Avenue North •Public Hearing – Certifying Delinquent Fees to Hennepin County •Liquor License Violation – Corcoran Bottle Shop •Detective and Canine Update •Low Cost Paving Options •Water Supply Planning Update Attachm ents: None 10c. November 8, 2019 Date Park Dedication Memorial Park Maintenance Combined Fund Balance 415-10100 415-10102 09/16 Beginning Balance 364,189.75 9,097.68 373,287.43 09/16 Millow Electric (3,885.00) 09/16 Interest Earned 0.17 1.15 09/16 3rd Qtr Interest Allocation 40.13 10/16 Interest Earned 0.18 11/16 Garden Gate (210.00) 11/16 Park Place Storage 16-027 55,875.00 11/16 Interest Earned 0.16 12/16 Park Dedication Fees 11,910.00 12/16 Interest Earned 0.28 1.14 12/16 4th Qtr Interest Allocation 405.70 01/17 Interest Earned 0.37 02/17 Interest Earned 0.27 03/17 Wenck - Ravinia Park Design (769.40) 03/17 Lennar - Ravinia 8th Addition 79,400.00 03/17 Interest Earned 0.21 1.12 03/17 1st Qtr Interest Allocation 283.29 04/17 Garden Gate (180.00) 04/17 Wenck - Ravinia Park Design (238.50) 04/17 Interest Earned 0.17 05/17 Wenck - Ravinia Park Design (23.60) 05/17 Interest Earned 0.13 06/17 Wenck - Ravinia Park Design (275.40) 06/17 Interest Earned 0.18 1.14 06/17 2nd Qtr Interest Allocation 120.83 07/17 Wenck - Ravinia Park Design (610.40) 07/17 Interest Earned 0.21 CITY OF CORCORAN PARK CAPITAL FUND REPORT CASH FUNDS 08/17 Kevin Dale - Press Box Supplies (272.78) 08/17 Kevin Dale - Press Box Supplies (2,799.30) 08/17 MN Twins Community Fund - 2016 Hennepin Co. Grant 15,000.00 08/17 Interest Earned 0.20 09/17 Morris Excavating - 4" Tile Install (6,407.50) 09/17 Wenck - Ravinia Park Design (57.50) 09/17 M/I Homes of Minneapolis Bass Lake Crossing 166,740.00 09/17 Interest Earned 0.18 09/17 Interest Earned 65.41 09/17 Interest Earned 1.14 10/17 Wenck - Ravinia Park Design (445.80) 10/17 George or Jean Gmach 7,940.00 10/17 Interest Earned 0.18 11/17 Interest Earned 0.29 12/17 Town & Country Fence (43,470.00) 12/17 Interest Earned 0.21 1.15 12/17 Interest Allocation 736.88 01/18 Interest Earned 0.15 02/18 Wenck - Ravinia Park Design (59.00) 02/18 Interest Earned 0.23 03/18 Bass Lake Crossing South park dedication fees 242,645.00 03/18 Interest Earned 0.29 1.12 03/18 Interest Allocation 84.27 04/18 Interest Earned 0.37 05/18 Transfer to Rockford School Land Fund (423)(250,000.00) 05/18 Interest Earned 0.31 06/18 Interest Earned 0.30 1.15 06/18 Interest Allocation 1,193.74 07/18 Interest Earned 0.36 08/18 Interest Earned 0.34 08/18 Willow1 LLC park dedication fee 3,970.00 08/18 Wenck - Ravinia Park Design (1,066.76) 08/18 Menards - Ravinia Park Supplies (17.13) 08/18 Menards - Ravinia Park Supplies (460.97) 09/18 Interest Allocation 393.87 09/18 Interest Earned 0.33 1.14 10/18 Acme Tools #27309 Ravinia Park Supplies (350.00) 10/18 Brock White #27311 Ravinia Park Supplies (140.12) 10/18 Brock White #27311 Ravinia Park Supplies (153.50) 10/18 Brock White #27311 Ravinia Park Supplies (150.66) 10/18 Brock White #27311 Ravinia Park Supplies (386.37) 10/18 Core & Main #27316 Ravinia Park Supplies (840.00) 10/18 Menards - Ravinia Park Supplies (322.00) 10/18 Vonco II, LLC #27352 Ravinia Park Supplies (83.53) 10/18 Wenck - Ravinia Park Design (2,171.70) 10/18 Advanced Drainage #27358 Ravina Park Supplies (608.07) 10/18 Cemstone Products #27363 Ravinia Park Supplies (3,998.50) 10/18 Minnesota Equipment #27390 Ravinia Park Supplies (200.00) 10/18 St. Croix Recreation #27398 Ravinia Park Supplies (79,890.00) 10/18 Wenck - Ravinia Park Design (458.50) 10/18 Interest Earned 0.33 11/18 Site One Landscape Supply (891.00) 11/18 Interest Earned 0.31 11/18 Whisney - Park Dedication Fee 15,919.70 12/18 The Mulch Factory (8,690.00) 12/18 Wenck - Ravinia Park Design (590.50) 12/18 Interest Earned 0.38 1.14 12/18 Interest Allocation 1,097.33 01/19 Interest Earned 0.39 02/19 Interest Earned 0.44 03/19 M/I Homes of Minneapolis Bass Lake Crossing 210,410.00 03/19 Interest Earned 0.55 1.13 03/19 Interest Allocation 1,388.67 04/19 Interest Earned 0.50 05/19 Interest Earned 0.52 06/19 Interest Earned 1.13 06/19 Interest Earned 0.43 06/19 Interest Allocation 3,290.11 07/19 Ravinia 11th Park Dedication Fees 55,580.00 07/19 Willow1 LLC park dedication fee 3,970.00 07/19 Interest Earned 0.46 08/19 Advanced Irrigation (8,750.00) 08/19 St. Croix Recreation (4,700.00) 08/19 Interest Earned 0.47 09/19 Twin City Seed Company (162.50) 09/19 The Mulch Factory (2,172.50) 09/19 Interest Earned 0.34 1.15 09/19 Interest Allocation 4,095.24 10/19 Most Dependable Fountains (4,370.00) 11/19 Highland Products Group (Ravinia Wildflower Park Benches)(1,095.00) ENDING BALANCE 814,332.62 9,112.48 823,445.10