HomeMy WebLinkAbout2016-04-28 Council MinutesCITY OF CORCORAN
City Council Meeting Minutes
April 28, 2016 - 7:00pm
The Corcoran City Council met on April 28, 2016, at City Hall in Corcoran, MN.
Present were Mayor Guenthner, Councilor Hank, Councilor Keefe, Councilor LaFave, and Councilor
Thomas.
Also present were City Administrator Martens, City Planner Lindahl, Director of Public Safety
Gottschalk, and City Clerk /Administrative Services Coordinator Beise.
1. Call to Order / Roll Call
Mayor Guenthner called the meeting to order at 7:00pm.
2. Pledge of Allegiance
Mayor Guenthner invited all in attendance to rise and join in the Pledge of Allegiance.
3. Agenda Approval
City Administrator Martens noted a change the order of Item 9b. and 9a. Item 9b. Ravinia 4th
Addition PUD Final Plan and Plat should be reviewed prior Item 9a., which vacating the easements
for that Ravinia 41h Addition project.
MOTION: made by Thomas, seconded by Hank to approve the agenda as amended.
Voting Aye: Guenthner, Hank, Keefe, LaFave, and Thomas
(Motion carried 5:0)
4. Open Forum
Michelle Mathews, Minnesota Solar addressed the Council regarding the solar ordinance
discussion on the agenda. Ms. Matthew addressed concerns raised at the last City Council meeting
noting the limits of substations, zoning concerns, and the timeline relating the request and
applications with Xcel.
Julie Newstrom, 6471 Carriage Way, addressed the Council regarding the Ravinia 4th Addition
approvals on the agenda. Ms. Newstrom noted concerns on the proposed lot size change, change
in product style and concerns with the aesthetics of the new product styles.
5. Presentations — Annual Fire Department Reports
a. Hanover
Fire Chief Malewicki presented the report, noting the calls for service in 2015, the average response
time for Corcoran was ten minutes, and budget information.
b. Loretto
Fire Chief Leuer presented the report, noting there are currently 30 members of which eight are
Corcoran residents. Fire Chief Leuer noted that there were 61 calls for service in 2015 for Corcoran,
the department is working on a purchase of a new rescue pumper and completing a shared service
grant process with Long Lake, Maple Plain, and Mound.
c. Rogers
Fire Chief Feist presented the report noting of the total 436 calls for service, 76 were for Corcoran,
the department is completing an iPad project putting iPads in fire trucks and a SCBA project
replacing SCBA equipment.
6. Consent Agenda
a. Draft Minutes of April 14, 2016 Council Meeting
b. Resolution Rescinding Resolution 2016 -21
c. Elm Creek Watershed Commissioner Appointment —Jonathan Bottema
d. Hennepin County e- Pollbook Agreement
MOTION: made by LaFave, seconded by Hank to approve the consent agenda as presented.
Voting Aye: Guenthner, Hank, Keefe, LaFave, and Thomas
(Motion carried 5:0)
7. Claims as Presented
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a. Escrow Claims (Fund #500)
MOTION: made by Thomas, seconded by Keefe to approve the escrow claims as presented.
Voting Aye: Guenthner, Hank, Keefe, LaFave, and Thomas
(Motion carried 5:0)
b. All Other Financial Claims
MOTION: made by Keefe, seconded by Hank to approve all other claims as presented.
Voting Aye: Guenthner, Hank, Keefe, LaFave, and Thomas
(Motion carried 5:0)
Staff Reports/ Memos /Commissions
a. Planning Project Update; report received.
b. Code Compliance Report; report received.
Councilor LaFave inquired about providing additional information on the report. City Administrator
Martens noted staff would review the report format.
c. Assessing Contract Review
City Administrator Martens presented the report noting that staff has received three quotes, after a
review staff will be providing a recommendation in May.
Planning Business / Landform
b. Ravinia 4th Addition PUD Final Plan and Plat (City File 16 -004)
City Planner Lindahl presented the report, noting that the plan presented had 55 -foot lots creating
11 additional lots from the original PUD and an alternative cul de sac plan. Councilors discussed
their opinions on lot size. Council also discussed their concerns on the cul de sacs not being
irrigated and Lennar not building the cul de sac to the submitted plans. Councilor LaFave noted she
was going to vote against the motion as she isn't in favor of smaller lots and would rather see
townhomes in the plan. Paul Tabone, Lennar Cooperation addressed the Council on the cul de sac
issue noting that there was no mal- intent on the change in the field from an irrigated system to
rocks, rather a change in the field to solve a challenge.
MOTION: made by Hank, seconded by Thomas to approve Resolution 2016 -33 Approving Final
PUD Development Plan for 'Ravinia 4th Addition' for Property at Gleason Parkway and County Road
101,
Voting Aye: Guenthner, Hank, Keefe, and Thomas Voting Nay: LaFave
(Motion carried 4:1)
a. Public Hearing — Ravinia 4th Addition Vacation (City File 16 -004)
City Planner Lindahl presented the report, noting that there were easements that were to be
vacated as they are no longer needed.
Mayor Guenther opened the public hearing. No persons were present to speak on the matter.
MOTION: made by Hank, seconded by Thomas to close the public hearing.
Voting Aye: Guenthner, Hank, Keefe, LaFave, and Thomas
(Motion carried 5:0)
MOTION: made by Thomas, seconded by Hank to approve Resolution 2016 — 27, Resolution 2016-
28, Resolution 2016 -29, Resolution 2016 -30, Resolution 2016 -31 and Resolution 2016 -32 for the
vacation of easements.
Voting Aye: Guenthner, Hank, Keefe, LaFave, and Thomas
(Motion carried 5:0)
City Planner Lindahl noted the that final plat resolution had not be motioned on in the previous
discussion.
MOTION: made by Keefe, seconded by Thomas to approve Resolution 2016 — 34 Approving Final
Plat and Development Contract for'Ravinia 4th Addition' for Property at Gleason Parkway and
County Road 101.
Voting Aye: Guenthner, Hank, Keefe, LaFave, and Thomas
(Motion carried 5:0)
b. Park Dedication Ordinance Amendment —Draft for Council Review (City File 16 -005)
City Planner Lindahl introduced Anne Hurlburt from Landform to present the report. Ms. Hurlburt
outlined the historical approach to park dedication, the challenge of equity in the current park
dedication system for non MUSA and MUSA and the proposed change to a per capita formula. Ms.
Hurlburt noted that due legal changes the ordinance and fee structure will need to be reviewed
annually. Council discussed thoughts on the proposed ordinance amendment and removing the
minimum fee language. Per consensus, Council directed staff to move forward with the schedule as
presented based on the discussion.
d. Solar Ordinance Discussion (City File 16 -008)
City Planner Lindahl presented the report. Council discussed their preference for a non - Council
meeting night during the week of a Council meeting. City Planner Lindahl noted she was intending
to invite Xcel Energy, community solar companies, residential solar representatives and possibly a
planner in a neighboring community. Per consensus, Council directed City Administrator Martens to
conduct a poll of available times and pick a date based on availability.
10. Unfinished Business
a. 2015 Surplus Allocation
City Administrator Martens presented the report outlining available options for places additional
funds in reserves and the estimated costs of additional planning items that could be reviewed.
Council discussed their thoughts on progressing towards the City's reserves goals, planning
projects and additional staffing rather than consultants. Per consensus, Council directed staff to
allocate $150,000 of the surplus toward reserves and to allocate the remainder to a fund for
planning items to further be decided upon.
New Business
a. 2016 Road Stabilization Program
City Administrator Martens presented the report noting the cost estimates for 2016 are reduced due
to favorable bids. Council discussed where the additional saving on the project could be allocated.
Per consensus, Council directed the additional savings costs to be applied to all dust control
assessments.
MOTION: made by Keefe, seconded by LaFave to approve Resolution 2016 -35 Calling for a Public
Hearing on the Potential Assessment of Costs of Dust Control Treatments to be Applied to City
Streets in 2016.
Voting Aye: Guenthner, Hank, Keefe, LaFave, and Thomas
(Motion carried 5:0)
11. Unscheduled Items
No unscheduled were presented.
12.2016 Council Schedule
City Administrator Martens reviewed the Council schedule. Council cancelled the May 121" work
session.
13. Council Liaison Calendar
The Council liaison calendar was not reviewed, but was available in the Council Packet.
14. Adjournment
MOTION: made by Keefe, seconded by Hank to adjourn.
Voting Aye: Guenthner, Hank, Keefe, LaFave, and Thomas
(Motion carried 5:0)
Meeting adjourned at 9:44pm.
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Je ica Beise – City Clerk /Administrative Services Coordinator