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HomeMy WebLinkAbout2017-01-17 Parks and Trails Agenda Packet CITY OF CORCORAN Corcoran Parks and Trails Commission Agenda January 17, 2017 - 7:00pm 1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Chairperson and Vice-Chairperson Election* 4. Agenda Approval 5. Minutes a. Minutes – November 15, 2016* 6. Open Forum 7. Presentations 8. Unfinished Business 9. New Business a. Annual Report and 2017 Priorities* b. 2017 Budget Overview* c. Twins Grant Funds Update* d. Rockford School District Lease Update* 10. Reports/Information a. Active Planning Applications – Informational only* b. Commissioner Term Update* 11. Subcommittee & Miscellaneous Reports a. City Council Report – Councilor Bottema* b. Garden Club Report c. Park Dedication Fund 12. Other Business/Announcements 13. Commissioner Liaison Calendar City Council Meetings 1/12/17 1/26/17 2/9/17 2/23/17 3/9/17 3/23/17 4/13/17 Krueger Meister Anderson Strehler Robran Regan Nybo 14. Adjournment *Includes Materials - Materials relating to these agenda items can be found in the House Agenda Packet by door. 3. CITY OF CORCORAN 8200 County Road 116, Corcoran, MN 55340 763.420.2288 – Office 763.420.6056 – Fax E-mail - general@ci.corcoran.mn.us / Web Site - www.ci.corcoran.mn.us MEMO Meeting Date: January 17, 2017 To: Parks and Trails Commission From: Brad Martens, City Administrator Re: Chairperson and Vice-Chairperson Election ______________________________________________________________________ Annually the Parks and Trails Commission must elect a Chairperson from among its appointed members to run its meetings. In addition, the Parks and Trails Commission has created the position of Vice-Chairperson to fill the role of Chairperson in his /her absence. Both of these positions are for a term of one year. Although the City Code states that the commission shall "elect" a chairperson, it does not define how that process happens. Staff recommends the Parks and Trails Commission use the motion, second, and vote process to select both the Chairperson and Vice-Chairperson. Attachment: N/A CITY OF CORCORAN Item 5a. Parks and Trails Commission Meeting Minutes November 15, 2016 - 7:00pm The Corcoran Parks and Trails Commission met on November 15, 2016, at City Hall in Corcoran, MN. Present were, Commissioners - Anderson, Krueger, Nybo, and Robran. Absent were Commissioners Meister, Regan, Strehler, and Student Commissioner Beck. Also present were Councilor Keefe and City Administrator Martens. 1. Call to Order / Roll Call Chairperson Anderson called the meeting to order at 7:03 pm. 2. Pledge of Allegiance Chairperson Anderson invited all in attendance to rise and join in the Pledge of Allegiance. 3. Agenda Approval a. Agenda Motion: Made by Nybo, seconded by Robran, to approve the agenda with the addition of 11a. December Meeting Schedule, 11b. Parks Intern Update, and 11c. Rockford Lease Update. Voting Aye: Anderson, Krueger, Nybo, and Robran (Motion carried 4:0) 4. Minutes a. Minutes – October 18, 2016 Motion: Made by Krueger, seconded by Nybo, to approve the minutes as presented. Voting Aye: Anderson, Krueger, Nybo, and Robran (Motion carried 4:0) 5. Open Forum - None 6. Presentations – None 7. Old/Unfinished Business a. Memorial Garden Bench Locations City Administrator Martens presented the report noting the updated proposed locations of donated benches and that the benches would be placed on concrete pads. Motion: Made by Krueger, seconded by Nybo, to approve the request for the location of benches for the Memorial Garden. Voting Aye: Anderson, Krueger, Nybo, and Robran (Motion carried 4:0) 8. New Business a. Rezoning, Preliminary Plat, and PUD Preliminary Development Plan for “Schwalbe” subdivision as a proposed future Ravinia phase (PID 36-119-23-14-0001) (city file 16-026) City Administrator Martens presented the report of a request related to a 5.97 acre property at 6635 County Road 101 to be incorporated into Ravinia. The Commission discussed park dedication requirements and proposed trail connections to a future County Road 101 trail. The Commission also discussed the pace of park dedication revenue related to the timeline for the purchase decision for the proposed regional recreation amenity. Motion: Made by Robran, seconded by Nybo, to recommend accepting cash in lieu of land for park dedication, accepting the trail easement without out park dedication credit, and to delay paving the trail connection until the construction of the County Road 101 trail. Voting Aye: Anderson, Krueger, Nybo, and Robran (Motion carried 4:0) 9. Reports/Information a. Active Planning Applications – Informational only, no action taken CITY OF CORCORAN Item 5a. 10. Subcommittee and Miscellaneous Reports a. City Council Report – Councilor Keefe Councilor Keefe provided an update to the Commission on Council activities and answered questions from the Commission. b. Garden Club Report Chair Anderson provided an update on Garden Club activities stating that some members attended an event at Heidi’s Growhaus and that the group is brainstorming activities for 2017. c. Park Dedication Fund – Informational only 11. Other Business/Announcements a. December Meeting Schedule Motion: Made by Krueger, seconded by Nybo, to cancel the December meeting of the Parks and Trails Commission. Voting Aye: Anderson, Krueger, Nybo, and Robran (Motion carried 4:0) b. Parks Intern Update City Administrator Martens informed the Commission that the position is in the proposed 2017 budget and recruitment will begin in January. c. Rockford Lease Update City Administrator Martens informed the Commission that a meeting will be held in the near future with the Rockford School Superintendent to discuss options for leasing the property in 2017. Commissioner Liaison Calendar Commissioners reviewed the calendar. City Administrator Martens stated he would confirm with Commissioner Regan about attendance at the December 8th Council meeting. 12. Adjournment Motion: Made by Robran, seconded by Krueger, to adjourn the meeting at 7:51 pm. Voting Aye: Anderson, Krueger, Nybo, and Robran (Motion carried 4:0) Submitted by Brad Martens City Administrator 9a. CITY OF CORCORAN 8200 County Road 116, Corcoran, MN 55340 763.420.2288 – Office 763.420.6056 – Fax E-mail - general@ci.corcoran.mn.us / Web Site - www.ci.corcoran.mn.us MEMO Meeting Date: January 17, 2017 To: Parks and Trails Commission From: Brad Martens, City Administrator Re: Annual Report and 2017 Priorities ______________________________________________________________________ Annually the City Council requests an update from commissions on accomplishments from the previous year and priorities for the upcoming year. Staff has drafted a memo to the Council from the commission on accomplishments from 2016. It is requested the commission discuss the priorities for 2017 to be included in the memo. Attachment: 1. Draft memo to City Council 9a. CITY OF CORCORAN 8200 County Road 116, Corcoran, MN 55340 763.420.2288 – Office 763.420.6056 – Fax E-mail - general@ci.corcoran.mn.us / Web Site - www.ci.corcoran.mn.us MEMO Meeting Date: TBD To: City Council From: Parks and Trails Commission Re: Parks and Trails Commission Accomplishments and Priorities ______________________________________________________________________ As requested by the City Council, the Parks and Trails Commission is to update the Council on activities of the previous year and priorities for 2017. The following are some of the activities completed in 2016: • Reviewed a sketch plan for Beacon Academy Charter School • Initiated and completed a project to install a pollinator plot at the City Hall property • Discussed the proposed Regional Recreation Amenity • Accepted the resignation of Commissioner Kevin Dale • Received an annual park update from Public Works Superintendent Pat Meister • Reviewed an ordinance amendment for the Southeast District and Downtown Design guidelines • Discussed issues related to the lack of bike facilities on County Road 10 • Coordinated the annual tree giveaway • Directed and received research on area neighborhood parks • Reviewed and recommended updates to the Park Dedication ordinance • Reviewed the 2017 budget • Reported on a pollinator summit attended by Commissioner Sharon Meister • Discussed and recommended a Meister Field Improvement project • Coordinated the garden club • Recommended staff investigate adjusting the speed limit near the City park • Reviewed proposed Memorial Garden bench donations • Applied for and received a Hennepin County Youth Baseball grant • Reviewed a preliminary plat for 6635 County Road 101 • Attended City Council meetings as liaisons from the Commission 9a. In 2017 the Parks and Trails Commission has the following priorities: • To be discussed by the Parks and Trails Commission; possibilities: o Work towards updating the Comprehensive Plan o Plan and design neighborhood park for Ravinia o Discuss and recommend action for the proposed regional recreation amenity The Parks and Trails Commission appreciates the support of the City Council and requests feedback on its proposed priorities for 2017. Attachments: N/A 9b. CITY OF CORCORAN 8200 County Road 116, Corcoran, MN 55340 763.420.2288 – Office 763.420.6056 – Fax E-mail - general@ci.corcoran.mn.us / Web Site - www.ci.corcoran.mn.us MEMO Meeting Date: January 17, 2017 To: Parks and Trails Commission From: Brad Martens, City Administrator Re: 2017 Budget Overview ______________________________________________________________________ In December the City Council approved the 2017 budget and tax levy. As requested by the Parks and Trails Commission, an amount of $1,000 was included for training for Parks and Trails Commissioners. The budget also continued to include $15,000 towards parks maintenance projects and appropriate seasonal staff for maintenance of the parks. Attachment: None 9c. CITY OF CORCORAN 8200 County Road 116, Corcoran, MN 55340 763.420.2288 – Office 763.420.6056 – Fax E-mail - general@ci.corcoran.mn.us / Web Site - www.ci.corcoran.mn.us MEMO Meeting Date: January 17, 2017 To: Parks and Trails Commission From: Brad Martens, City Administrator Re: Twins Grant Funds Update ______________________________________________________________________ In December the City was informed it was awarded $15,000 in grant funds towards the proposed Meister Field Improvement project. The actual request was in the amount of $40,000 to go along with a City contribution of $10,000 to complete the project. Staff is scheduling meetings with Northwest Area Jaycees to request funds and will follow with meetings of the Corcoran Lions and Maple Grove Lions to attempt to fill the funding gap. No action is necessary at this time. Attachment: None 9d. CITY OF CORCORAN 8200 County Road 116, Corcoran, MN 55340 763.420.2288 – Office 763.420.6056 – Fax E-mail - general@ci.corcoran.mn.us / Web Site - www.ci.corcoran.mn.us MEMO Meeting Date: January 17, 2017 To: Parks and Trails Commission From: Brad Martens, City Administrator Re: Rockford School District Lease Update ______________________________________________________________________ The existing lease between the City of Corcoran and the Rockford School District for use of the school district fields expired at the end of 2016. The school district has informed the City that they are interested in a one to two year extension of the lease but have asked for an annual payment. Staff is working to develop a counter proposal to the school district. No action is necessary at this time. The athletic associations will be able to use the fields in 2017 as discussions continue. Attachment: None Landform®, SensiblyGreen® and Site to Finish® are registered service marks of Landform Professional Services, LLC. 1 MEMORANDUM 105 South Fifth Street, Suite 513 Minneapolis, MN 55401 Tel: 612-252-9070 Fax: 612-252-9077 www.landform.net DATE December 12, 2016 TO Brad Martens CC City Council, Planning Commission, Parks & Trails Commission FROM Kendra Lindahl, City Planner RE Active Corcoran Planning Applications The following is a summary of project status for current, active projects: 1.Interim Use Permit for a Conditional Home Occupation License for an upholstery business (Designers Choice Upholstery) located at 20125 County Road 117 (PID 02-119-23-12-0005) (city file no. 16-013). The applicant is incomplete, but will be scheduled for a public hearing at the Planning Commission and City Council review when complete. Staff is following up with applicant to complete the application. 2.Industrial Lot Standards. Staff received a request from the property owner at 19905 75th Avenue to consider changes to the minimum lot size standards in the Industrial zoning districts. Staff prepared a summary of the issues for City Council consideration at the August 25th meeting. At the September 8th Council meeting, the Council directed the City Administrator to work with Maxfield Research and have them include their analysis in the Market Study that they will complete in November. 3.Sign Ordinance Amendment to allow Dynamic Signs in the MP District (city file 16-029). The City Council directed staff to amend the Zoning Ordinance to allow dynamic signs in the MP district. This text amendment would allow Maple Hill Estates and Mobile Hope to build the sign that the Council denied the variance for on October 13th. The Planning Commission recommended approval after the public hearing on December 1st and City Council is expected to take action on December 19th. 4.Lennar request for a PUD Amendment for Ravinia 7th Addition (city file 16-030). Lennar has submitted a request for a PUD amendment to allow a different mix of lot sizes in the 7th Addition than originally proposed. The Planning Commission recommended approval on December 1st and City Council is expected to take action on December 19th. 5.Interim Use Permit for a solar farm at 23710 State Highway 55. (PID 31-119-23-32-0001) (City File 16-032). The City recently amended the Zoning Ordinance to allow solar farms in certain districts. The landowners have requested approval for this site. The Planning Commission recommended approval after the public hearing on December 1st and City Council is expected to take action on December 19th. 6.Motor Café Conditional Use Permits and Site Plan at 23030 Highway 55 (PID 32-119-23-33-0009) (`City File 16-033). The applicant is requesting approval of a Site Plan and Conditional Use Permits for Auto Sales/Repair and to allow more than 20% metal siding. The existing business was a non- conforming use that burned on May 24, 2016. The non-conforming status was lost and the code requires the building to be restored in conformity with the regulations of this Ordinance. The item is tentatively scheduled for a public hearing at the January 5th Planning Commission and action at the January 26th City Council meeting. Agenda Item 10a.___ MEMORANDUM 2 7. Carlson Lot Consolidation at 8920 Foxline Drive and 8909 Trail Haven (PID 1611923140007 & 1611923140002) (City File 16-034). Carolyn Carlson has requested approval of a lot consolidation for two lots. This is the first lot consolidation since the City adopted the ordinance and will require City Council action on December 19th because additional right-of-way for Trail Haven is required. Also, there are a number of projects that have been approved, but are still not filed and closed out: 1. Corcoran Business Park (City file 06-005). The City Council granted a one year extension to the final plat approval, which expired on April 12, 2011. Staff has spoken to the applicant and is still working to close out this project. Staff has spoken to the applicant and will schedule a meeting when more information is available on the Loretto sewer project. 2. Hope Ministries Conditional Use Permit for Cemetery and Vacation of Drainage & Utility Easement at 19951 Oswald Farm Road (City file 12-002). Hope Ministries submitted a request for a conditional use permit to allow a cemetery west of the existing church. The application was approved by the City Council on March 22nd and site work had begun. The letter of credit for site improvements has been released, but we are holding the escrow pending completion of the approved landscaping. The applicant has indicated that they are considering a site plan amendment application to modify the approved plans. Staff met again with Pastor Brian Lother in December to try to finalize this issue and address some other questions or concerns from him. We hope to be able to wrap this up in the near future. 3. Sawgrass Preliminary Plat, Preliminary PUD Development Plan and Rezoning for on Schendel property at 20400 County Road 10 (City file 14-027). The City Council approved the request on December 11, 2014 and granted the applicant 2 years to apply for the final plat and final PUD development plan. Peachtree Partners did not buy the property, but a different developer could still proceed with the approved plan. The next step would be for a developer to submit a final PUD plan and plat prior to expiration of the approvals on December 11, 2016. 4. Commercial Door Addition at 7670 Commerce Street (City file 15-010) The City received an application for approval of a building addition, which required a conditional use permit, interim use permit, variance and site plan approval. The project was reviewed at a public hearing at the June 4th Planning Commission meeting and was approved by the City Council on June 25th. The required landscaping will be finalized and constructed after the downtown infrastructure project is completed. The City will release the remaining escrow when the planting is completed. 5. “Strehler Estates” Final Plat (PID 17-119-23-32-0004) (city file no. 16-001). The applicant submitted a request for approval of a preliminary plat to create 4 lots and an ordinance amendment to allow a private drive for property at 22900 Strehler Road. The City Council approved both items on October 8th. The final plat was approved by the City Council at the January 28th meeting. A stop work order was issued last week as the developer began construction of the private drive in advance of filing the plat. The applicant is working to address the conditions of approval and then will record the final plat at Hennepin County. 6. Private Drive Ordinance Amendment (City file 16-003). The City Council approved an ordinance amendment allowing private drives in the Rural Residential district, subject to certain conditions. However, after adoption the City Council directed staff to revisit this issue and consider an ordinance amendment to eliminate the requirement that private drives off paved roads must be paved. The City Council approved the amendment on May 26th. The Council also identified additional issues that should be reviewed and discussed at a future date. 8. IUP for Commercial Kennel for Daniel Benjamin at 19520 Stieg Road (City File 16-020). Daniel Benjamin has submitted an application for an IUP for a commercial kennel. The kennel would be located on his property, would be owned and operated by him and would have employees. The Planning Commission recommended approval after the public hearing at the August 4th Planning Commission and the request was approved by the City Council on August 25th. The applicant is working to address the conditions of approval and will then apply for a building permit. MEMORANDUM 3 9. Park Place Storage request for Rezoning, Variance, Conditional Use Permit, Site Plan and Preliminary Plat (City file 16-002). The City Council reviewed a sketch plan last year for expansion of the existing mini-storage facility. The applicant has submitted the application, but is working to provide additional information for completeness. The Planning Commission reviewed this item at a public hearing on September 1st and voted to recommend approval. The City Council approved the request on September 22nd. 10. Development Rights Map Update (city file 16-023). Staff is requesting City Council approval to spend planning funds to update the development rights map. This is an administrative action, but due to the fact that the map has not been updated since 2006, the effort will involve more staff time than a typical map update. The City Council directed staff to make the update and the work has been completed. 11. Residential Design Standards (city file 16-024). The Zoning Ordinance provides design standards for all new single family homes. Recently, the City Council approved some changes to those standards for the Ravinia development and asked staff to consider changes to the section. The Planning Commission held a public hearing at the November 3rd meeting and the City Council approved Option 2 as recommended by the Planning Commission at their November 21st meeting. 12. Lennar Preliminary Plat, PUD Preliminary Development Plan and Rezoning for Schwalbe property (PID 36-119-23-14-0001) (city file 16-026). Lennar has submitted the application for approval. The Planning Commission held a public hearing at the November 3rd meeting and Council approved the request at their meeting on November 21st. 13. PUD Sketch Plan for Nichols Property at 6351 CR 101 (PID 36-119-23-44-0012) (city file 16-031). The landowners have submitted an application for PUD concept plan review. The City Council reviewed and provided comments at their November 21st meeting. 10b. CITY OF CORCORAN 8200 County Road 116, Corcoran, MN 55340 763.420.2288 – Office 763.420.6056 – Fax E-mail - general@ci.corcoran.mn.us / Web Site - www.ci.corcoran.mn.us MEMO Meeting Date: January 17, 2017 To: Parks and Trails Commission From: Brad Martens, City Administrator Re: Commissioner Term Update ______________________________________________________________________ The following is the current appointment terms for Parks and Trails Commissioners: Term ending February 28, 2017  Sharon Meister  Trish Krueger Term ending February 28, 2018  Rachel Tessmer  Val Nybo  Judith Strehler Term ending February 29, 2019  Tom Anderson  Chad Robran  Deb Regan The City Council will be considering the appointing commissioners at the February 23, 2017 City Council meeting. Attachment: N/A 11a. CITY OF CORCORAN 8200 County Road 116, Corcoran, MN 55340 763.420.2288 – Office 763.420.6056 – Fax E-mail - general@ci.corcoran.mn.us / Web Site - www.ci.corcoran.mn.us MEMO Meeting Date: January 17, 2017 To: Parks and Trails Commission From: Brad Martens, City Administrator Re: City Council Report ______________________________________________________________________ The Parks and Trails Commission last met on November 15, 2016. The following is a recap of some of the items discussed at City Council meetings since that time. A full recap can be found by reviewing the approved City Council minutes on the website November 21, 2016 Council Meeting  Ordinance Amendment for Single Family Design Standards o Approved option 2 (less restrictive option) for an amendment to design standards  Rezoning, Preliminary Plat and Preliminary PUD Development Plan for “Schwalbe” Subdivision as a Proposed Future Ravinia Phase o Approved the rezoning, preliminary plat, and preliminary PUD development plan for the 5.97 acre parcel; plans show approximately 20 homes being constructed  PUD Sketch Plan from James and Denise Nichols on property at 6315 County Road 101 o Received a sketch plan showing 14-15 homes on a 5.2 acre parcel; Council provided non-binding feedback to applicant  Updated Development Rights Map o Received the updated development rights map  Fire Services Study o By consensus staff was directed to proceed with the RFP  Dynaforms Module for LETG o Approved the purchase of the Dynaforms module for LETG 11a.  Conditional Offer – Accountant o Authorized the Mayor and City Administrator to develop a conditional offer for the preferred candidate December 8, 2016 Council Meeting  Financial Performance Report o Council was provided an updated on a projected surplus for 2016  Truth in Taxation Hearing o Held the annual truth-in-taxation public hearing on the proposed 2017 budget and levy  Accountant Recruitment Update o Authorized staff to enter into agreements necessary to continue the accounting functions of the City while the recruitment process continues  2017 Water and Sanitary Sewer Budget o Directed staff to proceed with the 2017 water and sanitary sewer budgets as presented  Employee Handbook Update o Approved updates to the employee handbook  Predatory Offender Ordinance o Held the public hearing; approved the ordinance as presented December 19, 2016 Council Meeting  Ordinance Amendment for Dynamic Signs in MP District o Approved the amendment to the sign ordinance allowing freestanding dynamic signs in the Mobile Home Park (MP) district  Lennar Ravinia 7th Addition PUD Amendment o Approved the PUD amendment to modify lot sizes in Ravinia 7 th addition o Tabled a request for an expanded grading approval until the January 12th meeting  IUP for Solar at 23710 Highway 55 o Approved an Interim Use Permit to allow a solar garden on the property  Lot Consolidation of 8909 Trail Haven Road and 8920 Foxline Drive o Approved the lot consolidation  Consideration of Fee Reduction – Tim Laurent, Motor Café o Council discussed; declined to reduce fees  2017 Labor Agreement – Police Officers o Approved as presented for one year term  2017 Fee Schedule o Approved as presented 11a.  2017 Full-time, Part-time, and Seasonal Wage Schedule o Approved as presented  2017 General Fund Budget and Property Tax Levy o Approved as presented  Job Description Updates – Public Works Superintendent, Director of Public Safety, and City Administrator o Approved updates as presented  2017 Water and Sanitary Sewer Budgets o Approved budgets for 2017  Resolution 2016-100 Honoring Outgoing Councilmember Pat Hank o Mayor Guenthner read the resolution; Council approved and thanked Councilmember Hank for his service  Resolution 2016-101 Honoring Outgoing Mayor Ken Guenthner o Councilmember Thomas read the resolution; Council approved and thanks Mayor Guenthner for his service January 12, 2017 Council Meeting The following is a list of some items on the agenda for the January 12th meeting. The report was completed prior to the meeting taking place:  Oath of Office o Ron Thomas o Jonathan Bottema o Brian Dejewski  2040 Comprehensive Plan Update Process  Elm Creek Watershed Commissioner Appointment  Maintenance Operator Recruitment Process  Annual Appointments  2017 City Council Calendar  Goal Setting Process  Request for Speed Study Attachments: N/A