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HomeMy WebLinkAbout2014-02-13 - Council MinutesCity of Corcoran City Council Meeting Minutes February 13, 2014 – 7:00 PM The Corcoran City Council met on February 13, 2014, at City Hall in Corcoran, Minnesota. Present were, Mayor Guenthner, Councilor Asleson, Councilor Cossette, Councilor Lynch, and Councilor Thomas. Also present were City Administrator Martens, City Attorney Carson, Public Works Superintendent Meister, Director of Public Safety Gormley, and City 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 Cossette, seconded by Thomas to approve the agenda as presented, with the addition of: 8b. Rockford ISD/Peachtree-Schendel Update 11e. Work session follow up Voting Aye: Guenthner, Asleson, Cossette, Lynch, and Thomas (Motion carried 5:0) 4. Open Forum-None 5. Presentations a. Wayzata School Director of Finance Jim Westrum spoke to council about key messages related to the February 25, 2014 bond referendum. 6. Consent Agenda a. Draft Minutes of January 23, 2014 Council Meeting b. Parks and Trails Commission Appointment – Jacqueline Klass Motion: made by Cossette, seconded by Lynch to approve the consent agenda as presented. Voting Aye: Guenthner, Asleson, Cossette, Lynch, and Thomas (Motion carried 5:0) 7. Claims as Presented a. Escrow Claims (Fund #500)-None b. All Other Financial Claims Motion: made by Cossette, seconded by Asleson to approve all other financial claims as presented. Voting Aye: Guenthner, Asleson, Cossette, Lynch, and Thomas (Motion carried 5:0) 8. Staff Reports / Memos/Commissions a. Employee Injury Update report received, no action required. b. Rockford ISD/Peachtree-Schendel verbal update by City Administrator Martens. Mayor Guenthner suggested a work session to discuss a more comprehensive district approach with an expanded vision for the whole area. City Administrator to coordinate. 9. Planning Business / Landform-None 10. Unfinished Business a. Public W orks Facility verbal update by City Administrator Martens. May 8, 2014 suggested as a tentative open house date. 11. New Business a. Location Agreement and Release* b. Petition – Kristin Sharma* c. Capital Improvement Plan* d. Northeast Utility Service* e. City of Corcoran Priorities* City of Corcoran City Council Meeting Minutes February 13, 2014 – 7:00 PM f. City Mission Creation* g. Cropland lease… 12. Unscheduled Items 13. Review of Upcoming Council Meeting Agenda 14. Council Calendar Planning Commission 2/06/14 03/6/14 04/3/14 05/1/14 Cossette Thomas Thomas Asleson Parks and Trails Commission 2/18/14 03/18/14 4/15/14 05/20/14 Guenthner Guenthner Asleson Lynch 15. Adjournment *Includes Materials - Materials relating to these agenda items can be found in the House Agenda Packet by Door.