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HomeMy WebLinkAbout2010-06-10 - Council MinutesCity of Corcoran City Council Meeting Minutes June 10, 2010 The Corcoran City Council met on June 10, 2010, at City Hall in Corcoran, Minnesota. Present were, Councilor Gmach, Councilor Hudok, Councilor Milbrandt, and Councilor Thomas. Also present were City Administrator Donahue, Corporal Hamilton, Public Works Superintendent Meister, City Engineer VanderTop, and Deputy Clerk Heinecke. Mayor Guenthner was absent Vice Mayor Thomas 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 as presented. Voting Aye: Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 4:0). 4. Open Forum Greg Ebert — 20604 County Rd 10 reminded council this is an election year and asked them to consider the needs of Corcoran residents when discussing a Public Works facility and use of city TIF funds. 5. Presentations a. Rick Kline, Center Point Energy awarded Corcoran Police Reserves a Community Partnership Grant of $1,500 to purchase equipment. b. Chad Robran shared with the council plans for the 7{h annual Corcoran Jaycees- Corcoran Country Days. Council expressed their gratitude to the Jaycees for this event. 6. Planning Business 1 Landform None 7. Engineering / Wenck a. Engineer VanderTop reviewed items discussed at the Transportation and Utilities Improvement (TIF) open house. Next step is to create a list of projects to be considered. Council recommended review of project eligibility under TIF statutes. 8. Consent Agenda a. Draft Minutes of 05/27/10 Council Meeting b. Resolution 2010 -23 Authorizing Execution of Agreement -Safe and Sober Project c. Resolution 2010 -24 Approving Absentee Ballot Board MOTION: made by Milbrandt, seconded by Hudok to approve the consent agenda as presented. Voting Aye: Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 4:0). 9. Staff Reports / Memos a. June 17, 2010 Emergency Training Exercise b. Charter Commission met and will forward a charter redraft to the council for the July 22, 2010 meeting c. Report on Project Completion of Corcoran Police Community Support Services Trailer 10. Unfinished Business a. Council members were given an electronic thumb drive containing useful public data. b. Administrator Donahue updated council on status of leasing a Public Works facility. Next step is collecting data on the cost of various scenarios. 11. New Business a. 2011 Contract for Assessing Services MOTION: made by Gmach, seconded by Milbrandt to approve the Assessing Service contract as presented. Voting Aye: Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 4:0). b. Discussion on the Posting of Elected Officials' E -mail Addresses — discussion postponed to next meeting. c. Request by Parks and Trails Commission for 10 Picnic Tables MOTION: made by Gmach, seconded by Hudok to approve the purchase of 10 picnic tables. Page 1 of 2 City of Corcoran City Council Meeting Minutes June 10, 2010 Voting Aye: Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 4:0). 12. Claims as Presented a. Escrow Claims (Fund #500) b. Building Inspections Claims c. All Other Claims As Presented MOTION: made by Hudok, seconded by Milbrandt to approve all claims as presented. Voting Aye: Gmach, Hudok, Milbrandt, and Thomas, (Motion carried 4:0). 13. Unscheduled Items None 14. Review of Upcoming Council Meeting Agenda Budget workshop at 6:00 on Thursday June 24, 2010 Elected officials email addresses 15. Adjournment MOTION: made by Gmach, seconded by Hudok to adjourn at 8:40 pm. Voting Aye: Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 4:0). Daniel Donahue, City Administrator Page 2 of 2