HomeMy WebLinkAbout2010-07-22 - Council MinutesCity of Corcoran
City Council Meeting Minutes
July 22, 2010
The Corcoran City Council met on July 22, 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, City Engineer Torve, City 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 Hudok, seconded by Thomas to approve the agenda as presented.
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 action items related to potential TIF utility project.
b. Engineer Torve presented to date projects and expenses submitted by Wenck Associates Inc.
8. Consent Agenda
a. Draft Minutes of 7/08/10 Council Meeting
MOTION: made by Gmach, seconded by Thomas to approve 7/08/10 council meeting minutes as amended.
Voting Aye: Guenthner, Gmach, Milbrandt, and Thomas. (Motion carried 4:0). Councilor Hudok abstained.
b. Resolution 2010 -31 Beer License - Jaycees Country Days
c. Resolution 2010 -32 Charitable Gambling Permit - Jaycees Country Days
MOTION: made by Gmach, seconded by Thomas to approve the Resolution 2010 -31 and Resolution 2010 -32 as
presented.
Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0).
9. Staff Reports / Memos /Commissions
a. Charter Commission draft minutes of 06.10.10 presented to council for review,
b. Planning Commission draft minutes of 07.01.10 presented to council for review
c. Administrator Donahue presented a memo from James Grube of Hennepin County regarding traffic analysis on
County Road 116 and Hackamore.
10. Unfinished Business
a. Mayor Guenthner and staff continue to collect and analyze data related to the needs of a public works facility.
11. New Business
a. Brian Lother of the Charter Commission presented proposed charter amendments to the council for review and
approval.
MOTION: made by Milbrandt, seconded by Thomas to hold a public hearing on the proposed Charter
amendments on Thursday August 12, 2010 at 7:00 pm.
Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0).
12. Claims as Presented
a. Escrow Claims (Fund #500)
MOTION: made by Thomas, seconded by Hudok 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.
City of Corcoran
City Council Meeting Minutes
July 22, 2010
Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0).
13. Unscheduled Items
None
14. Review of Upcoming Council Meeting Agenda
a. Present draft budget
b. Charter amendment public hearing
c. Public works facility discussion
d. Ordinance budget update
e. Council booth at Corcoran Country Daze
15. Adjournment
MOTION: made by Hudok, seconded by Thomas to adjourn.
Voting Aye: Guenthner, Gmach, Hudok, Milbrandt, and Thomas. (Motion carried 5:0).
Meeting adjourned at 8:26 pm
Ld'
Daniel Donahue, City Administrator