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HomeMy WebLinkAbout2014-06-26 - Council MinutesCity of Corcoran City Council Meeting Minutes June 26, 2014 — 7:00 PM The Corcoran City Council met on June 26, 2014, at City Hall in Corcoran, Minnesota. Present were, Mayor Guenthner, Councilor Asleson, and Councilor Cossette. Also present were City Administrator Martens, City Planner Lindahl, City Engineer Torve, Lieutenant Hamilton, and City Clerk Heinecke. Councilor Lynch and Councilor Thomas were excused. 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 Asleson to approve the agenda as presented. Voting Aye: Guenthner, Asleson, and Cossette (Motion carried 3:0) 4. Open Forum Mike Keefe of Elk River spoke to the council regarding land subdivision and building rights on PID 33- 119 -23 -12 -0007. Greg Hoglund 19220 Hackamore Rd., spoke to council regarding residents impacted by development. Further suggested council improves the resident notification process related to development and place signs in the current development area. Mike Arens 21427 Meadow Ln., spoke to the council about paving Trail Haven Rd., and asked for additional public safety presence in the area to slow down traffic. 5. Public Meeting a. 2014 Storm Water Pollution Prevention Program Public Meeting Susan Nelson, Wenck Associates representative reported on the city's storm water pollution prevention program. Charles Lymangood 8105 County Road 116, observed his property has had more pending in recent years. What is the normal remedy, is it a restoration of the natural drainage? What is the appropriate governing body to address the situation? Engineer Torve responded to the questions. Greg Hoglund 19220 Hackamore Rd., asked, if you don't want to sue your neighbor and there are excessive amounts of fertilizer, manure and top soil coming in, does anyone care other than the property owners? Susan Nelson and Mayor Guenthner responded to the question. Dorothy Theis 9530 Cain Rd., commented on the color of the creek on their property and thought on how or why the creek should be addressed. A year like this is going to make this happen. 6. Consent Agenda a. Draft Minutes of June 12, 2014 Council Meeting Motion: made by Asleson, seconded by Cossette to approve Draft Minutes of June 12, 2014 Council Meeting as presented. Voting Aye: Guenthner, Asleson, and Cossette (Motion carried 3:0) Page 1 of 3 City of Corcoran City Council Meeting Minutes June 26, 2014 — 7:00 PM b. Resolution 2014 -35 Accepting Milbrandt Donation Motion: made by Cossette, seconded by Asleson to approve Resolution 2014 -35 "Accepting a Donation of Cash from Rosalyn Milbrandt' as presented. Voting Aye: Guenthner, Asleson, and Cossette (Motion carried 3:0) c. Resolution 2014 -36 Appointing Election Judges Motion: made by Cossette, seconded by Asleson to approve Resolution 2014 -36 " Appointing Election Day Judges and Absentee Ballot Board Judges" as presented. Voting Aye: Guenthner, Asleson, and Cossette (Motion carried 3:0) 7. Claims as Presented a. Escrow Claims (Fund #500) Motion: made by Cossette, seconded by Asleson to approve escrow claims as presented. Voting Aye: Guenthner, Asleson, and Cossette (Motion carried 3:0) b. All Other Financial Claims Motion: made by Cossette, seconded by Asleson to approve all other financial claims as presented. Council discussed and agreed by consensus to hold check # 22050 payable to Steenberg - Watrud pending resolution of a contract concern. Voting Aye: Guenthner, Asleson, and Cossette (Motion carried 3:0) 8. Staff Reports / Memos /Commissions a. Planning Update received, no action required. b. Code Compliance Report received, no action required. c. Financial Performance Report received, council discussed. No action required. 9. Planning Business -None 10. Unfinished Business a. Design Guidelines Work Plan report by Planner Lindahl. Council discussed and by consensus agreed to table the work effort and disband the subcommittee. b. SE District Sewer & Water Improvement Bids report by City Engineer Torve. Discussion will continue at the July 10, 2014 council meeting. c. City Initiated Ordinance Update for Sketch Plans report by Planner Lindahl. Council discussed and by consensus agreed to direct staff to set up the changes for the ordinance approval process. d. City Initiated Park Dedication Ordinance Update report by Planner Lindahl. Council discussed and provided direction to staff for further development. No action to be taken. 11. New Business a. Dayton Comprehensive Plan Amendment report received. Motion: made by Asleson, seconded by Cossette to approve signing the letter to the City of Dayton regarding the Dayton Comprehensive Plan Amendment as presented. Voting Aye: Guenthner, Asleson, and Cossette (Motion carried 3:0) Motion: made by Asleson, seconded by Cossette to adjourn. Page 2 of 3 City of Corcoran City Council Meeting Minutes June 26, 2014 — 7:00 PM Voting Aye: Guenthner, Asleson, and Cossette (Motion carried 3:0) Meeting adjourned at 9:15 pm J nie Heinecke — City Clerk Page 3 of 3