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HomeMy WebLinkAbout2017-12-19 Parks and Trails Agenda Packet CITY OF CORCORAN Corcoran Parks and Trails Commission Agenda December 19, 2017 - 7:00pm 1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Agenda Approval 4. Minutes a. Minutes – October 17, 2017* 5. Open Forum 6. Presentations 7. Unfinished Business a. Ravinia Neighborhood Park Planning Meeting Recap and RFP* 8. New Business a. Corcoran Athletic Association Operations* 9. Reports/Information a. Active Planning Applications – Informational only* 10. Subcommittee & Miscellaneous Reports a. City Council Report – Councilmember Keefe * b. Garden Club Report c. Elm Creek Watershed Commission Report – Sharon Meister d. Park Dedication Fund* 11. Other Business/Announcements 12. Commissioner Liaison Calendar City Council Meetings 12/14/17 12/28/17 1/11/18 1/25/18 2/8/18 2/22/18 3/8/18 Meister Robran Anderson Robran Nybo Regan Krueger 13. Adjournment *Includes Materials - Materials relating to these agenda items can be found in the House Agenda Packet by door. CITY OF CORCORAN Item 4a. Parks and Trails Commission Meeting Minutes October 17, 2017 - 7:00pm The Corcoran Parks and Trails Commission met on October 17, 2017, at City Hall in Corcoran, MN. Present were, Commissioners - Anderson, Krueger, Meister, Nybo, Robran, and Strehler. Also present was City Administrator Martens. Absent was Commissioner Regan 1. Call to Order / Roll Call Chairperson Anderson called the meeting to order at 7:00 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 Meister, seconded by Krueger, to approve the agenda as presented. Voting Aye: Anderson, Krueger, Meister, Nybo, Robran, and Strehler (Motion carried 6:0) 4. Minutes a. Minutes – September 19, 2017 Motion: Made by Nybo, seconded by Strehler, to approve the minutes as presented. Voting Aye: Anderson, Krueger, Meister, Nybo, Robran, and Strehler (Motion carried 6:0) 5. Open Forum - None 6. Presentations - None 7. Unfinished Business - None 8. New Business a. Park Planning Discussion – Northeast Corcoran City Administrator Martens provided an overview of the proposed development plan presented to the City Council on September 28, 2017. Commissioners discussed natural resources in the area, trail connections, public and private recreation amenities, the need for three types of parks, connections to development in Rogers, and preference for native landscaping in the development. Commissioners directed staff to plan for an open space park that transitions to a neighborhood park as it moves north and to refine the off-road trail plan to have one primary connection to the north. b. Use of Park Dedication Funds for Off-road Trails City Administrator Martens informed the Commission that the City Council was interested in using park dedication funds for a trail adjacent to a proposed Willow Drive and Larkin Road Improvement project. Commissioners discussed the existing amount of park dedication, anticipated additional park dedication revenue in the near future, phasing the trail to reduce the amount of park dedication funds used, the preference of bituminous or gravel trails, and the need to have funds for the Roehlke athletic complex. Motion: Made by Robran, seconded by Krueger, to recommend park dedication funds be used for the trail to pay for fifty percent of the cost up to $400,000. Voting Aye: Anderson, Krueger, Meister, Nybo, Robran, and Strehler (Motion carried 6:0) c. Recreation Coordinator Job Description and Duties City Administrator Martens presented the proposed job duties and timeline for the Recreation Coordinator position. Commissioners directed staff to proceed as outlined in the report. CITY OF CORCORAN Item 4a. 9. Reports/Information a. Active Planning Applications – Informational only, no action taken b. Ravinia Neighborhood Park Planning Meeting Recap Commissioners Anderson, Strehler, and Robran provided an update on the neighborhood meeting that took place prior to the Commission meeting. Approximately 20-30 people were in attendance to share their thoughts on the park and amenities. Commissioners discussed the amenities requested as well as their ideas for the park. Staff was directed to provide an overview of the comments left by attendees at the next meeting. 10. Subcommittee and Miscellaneous Reports a. City Council Report Commissioners reviewed the report. b. Garden Club Report Chair Anderson shared that a bulb planting event would be taking place in November. c. Elm Creek Watershed Commission Report – Sharon Meister Commissioner Meister informed the Commission that the October meeting had been cancelled and that an alternate member is recommended to attend meetings. d. Park Dedication Fund Commissioners reviewed the report. 11. Other Business/Announcements Commissioner Robran provided an update on 2018 Country Daze planning including possible band options. City Administrator Martens informed the Commission that there were no planned agenda items for November. Motion: Made by Krueger, seconded by Meister to cancel the November Parks and Trails Commission meeting. Voting Aye: Anderson, Krueger, Meister, Nybo, Robran, and Strehler (Motion carried 6:0) 12. Commissioner Liaison Calendar Commissioners reviewed the calendar. Commissioner Robran stated he was taking the December 28th meeting for Commissioner Strehler. 13. Adjournment Motion: Made by Krueger, seconded by Meister, to adjourn the meeting at 8:48 pm. Voting Aye: Anderson, Krueger, Meister, Nybo, Robran, and Strehler (Motion carried 6:0) Submitted by Brad Martens City Administrator 7a. 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: December 19, 2017 To: Parks and Trails Commission From: Brad Martens, City Administrator Re: Ravinia Neighborhood Park Planning Recap and RFP ______________________________________________________________________ On October 17th a neighborhood meeting was held to provide information and to hear requests from area residents. The following is a list of items requested from those attending the meeting:  Multi-purpose courts for tennis and basketball (2)  Frisbee golf  Areas to grill that are covered  Tennis courts (2)  Skate park  Splash pad  Dog run/dog park  Basketball court (4)  Sand volleyball courts  Putting green  Good lighting (2)  Shredded tire mulch  Hockey rink  More trails for walking  Emergency call box  Trees should not have fruit to fall on ground  Community gardens with access to water  Fitness equipment for adults (playcore example)  Teeter totters, swings, ninja warrior type obstacles, 7a.  Zipline, spider ropes, baseball field, monkey bars, curly slides, rock wall w/ropes, sandbox, bridgeways across playsets, tire/saucer swing, roller slide, picnic tables, pole The next step in the process is for the City to issue a request for proposals (RFP) and review proposals. A draft RFP is attached to this report for review. It is requested that the Parks and Trails Commission consider a motion to recommend the City Council issue a RFP for playground equipment for the Ravinia Neighborhood Park. Attachment: 1. Request for Proposal and Quote REQUEST FOR PROPOSAL AND QUOTE RAVINIA NEIGHBORHOOD PARK PLAY STRUCTURE CITY OF CORCORAN 6604 WILDFLOWER TRAIL, CORCORAN, MN 55340 GENERAL INFORMATION OBJECTIVE A. The purpose of the Request for Proposal (RFP) is to obtain site plan design and quotes to include the purchase of playground equipment and installation for the playground site at the Ravinia Neighborhood Park, 6604 Wild Flower Trail, Corcoran, MN 55340. B. ISSUING OFFICE The RFP is issued by the City of Corcoran. All correspondence regarding the RFP should be addressed to: Brad Martens, City of Corcoran, 8200 County Road 116, Corcoran, MN 55340. C. CONTRACT ADMINISTRATOR All communications concerning the contract should be directed to Brad Martens, City Administrator at 763-400-7030 or bmartens@ci.corcoran.mn.us. D. INCURRING COSTS The City of Corcoran is not liable for any cost incurred by the prospective firms prior to the signing of the contract. E. PROPOSALS To be considered, each firm must submit a complete response to this RFP, using the format provided in Section III. The proposal must be signed in ink by an official authorized to bind the submitter to its provisions. The proposal must include a statement as to the period during which the proposal remains valid. This period must be at least ninety (90) days from the due date for this proposal. F. ACCEPTANCE OF THE PROPOSAL CONTENT The contents of this proposal will become contractual obligations if a contract ensues. Failure of the selected consultant to accept these obligations may result in cancellation of the award. G. SELECTION CRITERIA Responses to this RFP will be evaluated based on a three-step selection process: 1. Staff will review the firm’s response to the RFP, including a computerized drawing of the proposed project and determine if the proposal meets all criteria for consideration. 2. The Parks and Trails Commission will review the proposed play structure options and recommend a proposal for the park location. 3. A neighborhood meeting will be held so residents can review the proposed play structure options and recommend a proposal for the park location. 4. City staff will review the recommended proposal and comments from the residents and the City Council will award the contract. H. PROPOSAL RECEIPT Proposals must arrive at Corcoran City Hall 8200 County Road 116, Corcoran, MN 55340 on/or before noon on Friday, February 2, 2018. I. RIGHT TO REJECT BIDS The City of Corcoran reserves the right to award the total proposal, to reject any and all proposals in whole or in part, and to waive any informality or technical defects, in the City’s judgment. In determination of award, the qualification of the proposal submitter, the conformity with the specifications of services to be supplied and delivery terms will be considered. J. COST LIABILITY The city assumes no responsibility or liability for costs incurred by the firms prior to the signing of this agreement. Total liability of the City of Corcoran is limited to the terms and conditions of this agreement. K. OWNER The City of Corcoran is designated as Owner. All work shall be on public property. The contractor shall confine operations, at all times staying with the limits of the property. Any repairs or restorations required outside the property limits due to the Contractor’s carelessness shall be repaired by the Contractor at their expense. L. AWARD OF CONTRACT The City of Corcoran will award one contract for this entire project to the responsible bidder submitting the Quote meeting all performance and required criteria as set forth by this set of contract documents, plans and specifications. M. TAXES The contractor shall pay all sales, consumer, use and other taxes required to be paid by them in accordance with the law of the place where the work is to be performed. N. TEMPORARY ENCLOSURES, BARRICADES AND FENCES The Contractors shall provide and maintain all necessary temporary enclosures and barricades to adequately protect the work and materials from the elements and persons not involved with construction. The Contractor shall remove all temporary enclosures, barricades and fences upon completion of the work. O. PROTECTION OF EXISTING FACILITIES The Contractor shall provide for and be responsible for protection of existing pavements, utilities, fencing, etc. In general, all existing materials, surfaces, sod, etc., to remain which are affected by the work shall be repaired and restored to an original and functional condition. P. SHIPMENT OF MATERIALS Before making any shipment of materials to the site, Contractor shall ascertain whether the site is in a condition to receive the shipment. Where this provision is neglected and material is delivered to the site when the latter is not in condition to receive it, such materials shall be properly stored elsewhere at the Contractor’s expense and adequate insurance coverage provided for off-site storage. Q. STORAGE OF MATERIALS ON OR OFF-SITE 1. Contractor shall provide storage as required to protect and preserve all materials stored at the site. Materials are not to be stored directly on the ground. Storage of materials is to be confined to areas designated by the City. City will not sign for or be responsible for materials delivered to the site. 2. Equipment which is delivered in advance of the installation week can be stored at the Public Works Facility 9100 County Road 19, Corcoran, MN 55340. Playground equipment supplier will be responsible for equipment and insurance of equipment stored at the Public Works Facility. Equipment supplier will also be responsible for the unloading and loading of the equipment at the Public Works Facility. In addition, supplier will be responsible for delivery of the equipment to the installation site and clean up all packaging materials/debris from loading/staging location. Contact Kevin Mattson 763-400-7028. 3. Equipment delivered early will not be paid in full. Supplier is welcome to invoice City for up to 50% of playground structure expense if stored on-site at the Public Works Facility. Payment for final 50% of structure and installation will be paid when installation is complete and a compliance audit has been received. R. WORKING HOURS Working hours shall be from 8:00 a.m. until 6:00 p.m., Monday through Friday unless approval has been made with the City Administrator, to work otherwise. S. CLEANUP All work areas shall be returned to a condition equal to or better than was in existence at the beginning of the project. All construction debris, including excavated soil, shipping materials including cardboard, pallets, etc. shall be removed and disposed of in a manner satisfactory to the City. II. SELECTION PROCESS A. Staff will use the feedback from the Parks and Trails Commission and neighborhood groups to make a recommendation for purchasing. B. If necessary, an interview/informational meeting may be requested by staff. III. SPECIFICATIONS A. Structures shall meet and comply with all current ADA Legislation and ASTM F1487. B. Two structure areas must meet age related design criteria. One suitable 2-5 year olds and one suitable for 5-12 year olds and be IPEMA certified. Contractors are encouraged to provide multiple proposal types (traditional playground equipment, natural looking playground equipment, rope style systems, etc.). See attached concept diagram for details. C. The approximate size of the structure area for the equipment suitable for the 2-5 year olds is 50’ x 70’; the approximate size of the structure area for the equipment suitable for the 5-12 year olds is 40’ x 100’. D. Wear pads must be installed below bottom of slides and swings. E. Site shall have signage information provided appropriate to the structure/area. If signage includes photos of individuals, the photo must include a diverse group of users. F. All plastic and coating products must be UV and color stabilized to resist fading. G. Supplier must be able to provide a tool kit for fasteners, parts manual (both hard copy and electronic) and touch up paint kit for all structure colors. H. All parts must have a corrosion resistant finish and be capped on the top end. I. All metal decks must be manufactured from sheet steel conforming to ASTM specification A-569 and be finished with a vinyl coating. J. All connecting hardware used must be zinc plated or stainless steel, free of protrusions, vandal resistant and have a tamper proof design. Service kit for tamper proof fasteners must also be provided. IV. PROPOSAL A. PROPOSAL FORMAT The firm will be responsible for submitting a written proposal listing outline of equipment and cost for equipment, delivery, and installation. B. FEE QUOTATIONS Two proposal amounts are requested; $60,000 and $80,000. The fee proposals for the project will include all costs associated with the project, including all equipment, structures, delivery, installation, construction permits, taxes and service charges. Each firm is requested to provide the maximum amount of play activities for that fee. C. SUBMITTAL REQUIREMENTS Each of the following items shall be considered an integral part of the Contractor’s proposal and shall be submitted to the City on or before the date and time as stated on the Proposal Form: 1. One copy of a completed and signed Proposal Form. 2. List all base materials 3. List of all equipment included in the plans, with quantities. 4. One copy of a play area equipment layout drawing to scale showing layout, safety zones, accessibility, border and outside dimensions. 5. One bound notebook or plan size sheet of all components and features specific to the project. 6. One complete copy of all warranty information. 7. The contractor shall indicate all deviations from the specifications. 8. Provide a letter from the manufacturer or an independent consulting firm stating all equipment meets the current ASTM F1487 standards. 9. Installation of play structure, benches and swing set(s) must be completed by paid professional staff. Any deviation from the use of paid professional installers must be approved by the Superintendent of Parks. 10. Documentation that all equipment quoted is covered by product liability insurance. D. SITE REVIEW Consultants submitting quotes are expected to visit the site and should contact Brad Martens at 763-400-7030 for directions or questions. E. REGULATORY COMPLIANCE 1. All equipment provided and all areas around and between equipment must comply with most current Consumer Product Safety Commission (CPSC) guidelines and The American Society for Testing and Material (ASTM) standards. It is the responsibility of each bidder and manufacturer to be aware of these guidelines. Please list all deviations where you do not comply totally and explain each in detail when submitting the proposal. Equipment that requires labor intensive measures or modifications, after installation, such as the cutting of bolts, to bring equipment into conformance with CPSC and ASTM will not be accepted. As recommended by CPSC, a project specific maintenance manual shall be provided at the end of the project. 2. Playground structure, benches and swing set must meet the current requirements of the Americans with Disabilities Act and ASTM F1487. 3. All equipment must be IPEMA certified. 4. All surfacing materials must meet current CPSC guidelines, ASTM F1951 and ASTM F1292 standards, as well as be IPEMA certified. 5. Once installation is complete on all equipment, supplier must provide a formal safety audit of the installed equipment. Audit must document that equipment meets all current standards listed above. Final ½ payment for structure, payment for base materials and installation will not be processed until after the safety audit inspection and document has been completed and delivered from a certified playground inspector. 6. Supplier must invoice City for all payments. F. PROJECT PHASING The City of Corcoran is challenging various playground manufacturers to use their professional expertise and creativity to develop a unique play structure. G. TIMETABLE 1. Proposal submittal deadline Friday, February 2, 2018, on/or before noon. 2. Review by staff and Parks and Trails Commission by end of February 3. Review by residents by end of March. 4. City Council approval by end of April. 5. Notification of contract award by end of April. 6. Delivery of playground TBD (contact Brad Martens) 7. Installation of playground structure to be scheduled with Contractor. H. CITY RESPONSIBILITY TO PROJECT 1. Site rough grading and leveling. 2. Purchase and installation of engineered wood fiber. 3. Installation of concrete curb border (if needed). 4. Finish grading and seeding. EAS O N P A R K W A Y P R I M R O S E L A N E 09.*9. 21 0 &    09 .     *9 .       9GVNCPF /KVKICVKQP UH 21 +00 22 +00 23 +00 24 +00 25 +00 26 +00 27 +00 (98 9 . 0 0 ) (99 0 . 0 0 ) (99 1 . 0 0 ) (99 2 . 1 8 ) (99 5 . 0 0 ) (99 8 . 0 0 ) (10 0 1 . 0 0 ) (98 9 . 5 0 ) (99 0 . 5 0 ) (99 1 . 5 0 ) (99 3 . 5 0 ) (99 6 . 5 0 ) (99 9 . 5 0 ) (10 0 2 . 4 8 ) 0+00 1+002 + 00 3 + 0 0 (99 5 . 4 5 ) (9 9 5 . 3 2 ) ( 9 9 8 . 0 8 ) ( 1 0 0 0 . 8 2 ) (9 9 4 . 5 4 ) (9 9 6 . 7 0 ) ( 9 9 9 . 4 5 ) ( 1 0 0 2 . 1 6 ) 0 +00 1 +00 2 +00 3 +00 (998.53) (997.03) (996 . 0 3 ) (9 94.88) (997.57) (996.5 3 ) (99 5.53) LP Gl e a s o n P a r k w a y ST A = 2 5 + 1 5 . 0 1 EL E V = 9 9 5 . 4 5 Wi l d F l o w e r T r a i l ST A = 0 + 0 0 EL E V = 9 9 5 . 4 5 Wi l d F l o w e r T r a i l ST A = 2 + 1 6 . 4 6 EL E V = 9 9 8 . 5 3 Pr i m r o s e L a n e ST A = 0 + 0 0 EL E V = 9 9 8 . 5 3 x 9 7 . 5 H . P . 020 ???????????? x 96 x 94 x 92 x 93 x 95 8' B I T T R A I L 8' B I T T R A I L d F l o w e r T r a i l TA = 2 + 1 6 . 4 6 EV = 9 9 8 . 5 3 mr o s e L a n e ST A = 0 + 0 0 EV = 9 9 8 . 5 3 CONCEPT DESIGN NATURE BASED PLAY Op e n G r e e n S p a c e - T u r f g r a s s - S u n n y - P o t e n Ɵal f o r : S o c c e r , F o o t b a l l , C r i c k e t , E t c . Op e n S i d e d S h a d e S t r u c t u r e - S e a Ɵng - W a t e r Fr i s b e e G o l f Ba s k e t Ad d N a Ɵve F l o w e r i n g P l a n t s Fr i s b e e G o l f Ba s k e t Fr i s b e e G o l f Ba s k e t Fr i s b e e G o l f Ba s k e t Co m m u n i t y G a r d e n Pl o t s 1 0 ’ x 2 0 ’ Fr i s b e e G o l f Ba s k e t Ne w P a t h Sc r e e n i n g Pl a n Ɵng s S a t e l l i t e Re s t r o o m 8a. 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: December 19, 2017 To: Parks and Trails Commission From: Brad Martens, City Administrator Re: Corcoran Athletic Association Operations ______________________________________________________________________ In November, staff met with Kevin Dale to discuss the future of the Corcoran Athletic Association and the upcoming 2018 baseball and softball season. Below are topics of our discussion with recommended actions for consideration. Kevin Dale will be attending the meeting to assist with the discussion.  Operations o The 2018 budget includes funds for a year-round part-time Recreation Coordinator (20 hours per week) with the goal of taking over recreation programming in Corcoran at the request of the Corcoran Athletic Association and the Corcoran Soccer Association. Staff is awaiting final Council approval of the 2018 budget prior to posting the position.  Registration/Season Dates o Staff recommends Kevin establish dates for the baseball and softball season and coordinate with the Corcoran Soccer Association. o Registration begins February 1, 2018; the Parks and Trails Association should review 2017 fees and consider amendments. T-Ball $65/$75 Near Ball $65/$75 Boys 10U $75/$85 Girls 10U $55 Boys 12U $125 Girls 12U $105 Boys 14U $140 Girls 14U $105 Boys 16U $160 Girls 16U $125 Boys 19U $240 Girls 18U $125  Board of Directors o Kevin is the only remaining individual active in the association. Without a Board of Directors, the organization can no longer be a legal non-profit. 8a. o Kevin and staff recommends that members of the Parks and Trails Commission consider becoming the Board of Directors for the Corcoran Athletic Association.  Other o The Parks and Trails Commission should consider any other relevant information related to the Corcoran Athletic Association. Attachment: 1. Corcoran Athletic Association Bylaws 2. Corcoran Athletic Association Articles of Incorporation 3. Example fees from other organizations 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 November 7, 2017 TO Brad Martens CC City Council, Planning Commission, Parks & Trails Commission FROM Kendra Lindahl, City Planner RE Active Corcoran Planning Applications Projects in italics are new Project marked with an * have moved from active to approved The following is a summary of project status for current, active projects: 1.2040 Corcoran Comprehensive Plan (City file 17-001). This year-long process was kicked off with a joint City Council/Commission work session on March 16th followed by a community open house on April 17th and several commission meetings and Council work sessions. The next Council work session is scheduled for November 20th. The next public event is an open house tentatively scheduled for January 2018. 2.Hennepin County weather station on Rush Creek Meadows City Park east of Cain Road (PID 11- 119-23-22-0003) (City file 17-024). City staff has been discussing a possible County weather station on this property. A formal application has been submitted by the City and will be processed administratively as an administrative permit for essential services. 3.Roiling Hills Tree Farm Certificate of Compliance at 6855 Rolling Hills Road (PID 32-119-23-11- 0003) (City File 17-030). A certificate of compliance was required for an agricultural building. This request will be administratively approved. 4.Encroachment Agreement for 21729 County Road 10 (PID 16-119-23-31-0003) (City file 17-031). Randy Olsen has requested approval of an encroachment agreement to construct a private driveway in the unimproved right-of-way of King Ben Road. Staff is working with the City attorney to prepare the document, which will be administratively approved. 5.Scherer – Jordan Plat at 6513 and 6603 Horseshoe Bend Road (PID 32-119-23-41-0020 and 32- 119-23-14-0023) (City file 17-032). The applicant has submitted a request approval of the preliminary plat and final plat to adjust the lot line between the two properties. A variance is required because neither property meets the minimum lot size standards in the UR zoning district. A vacation is required for the drainage and utility easements along the existing lot line to be moved. The application has been submitted, but is incomplete. Staff is working with the applicant to get the required materials. 6.Sign Ordinance Update (city file 17-033). The Council asked staff to bring back options for increasing the amount of dynamic message boards allowed in the City. At the October 26th meeting, the Council directed staff to schedule this item for a public hearing at the Planning Commission to increase the allowed area of dynamic sign to 60% and reduce the message change limit from 12 to 6 seconds. Staff will place this item on the December or January meeting. 7.Dog Kennel Ordinance Update. The Council directed the Planning Commission to review the Kennel standards in the ordinance and make a recommendation about whether any changes are needed. The Commission discussed the item at their September 7th meeting and asked that it be Agenda Item 9a. MEMORANDUM 2 placed on a future meeting agenda for more discussion. Staff will place this on the December or January meeting. 8. Park Place Storage Phase 2 (City file 17-034). The Master Plan for Park Place Storage was approved in 2016. The Council approved the entire project but noted that each phase would need to submit for site plan approval. This was primarily a condition to ensure that all engineering issues were adequately addressed for each phase. Phase I is under construction and the applicant has submitted an application for administrative site plan approval for Phase 2 (to the south of Phase 1). Staff is currently reviewing the application materials. Also, there are several 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 July 2017 to discuss the outstanding issues and future expansion plans on the property. 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. On December 9, 2016, the applicant submitted a written request to extend the approvals for an additional year. Staff recommended that this request be reviewed by the City Council, but adequate time was not provided to place this on a Council agenda prior to expiration. Staff administratively approved an extension until February 28, 2017 so that this request for extension could be considered at the February 23, 2017 Council meeting. At that meeting, the City Council approved a one year extension. 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 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. MEMORANDUM 3 7. Gmach Farms Subdivision 1 Preliminary Plat, Final Plat and Variance (city file 17-017). George Gmach has submitted an application for approval of a subdivision with four lots. The Preliminary Plat was scheduled for a public hearing at the August 3rd Planning Commission meeting and City Council approved on August 24th. The variance was reviewed at the September 7th Planning Commission meeting and the Council approved the variance and final plat at the September 28th meeting. 8. Mayers Ag Preserve (city file 17-019). Staff has received an application from Ernie Mayers for six properties near Larkin Road to be entered into the Agricultural Preserve program. The item was approved at the September 28th City Council meeting. 9. CHOL/IUP for Good Dogs MN at 10220 Trail Haven Road (PID 03-119-23-33-0001) (city file 17- 021). Staff has received an application for a Conditional Home Occupation License (CHOL) for a dog kennel, which is processed as an Interim Use Permit (IUP). The item was reviewed at a public hearing at the September 7th Planning Commission meeting and Council approved the request on September 28th. 10. Hoppe Lot Consolidation and Easement Vacation at 9815 Rush Creek Blvd. (PID 08-119-23-23- 0015 & 08-119-23-23-0014) (city file no. 17-027). The applicant is combining two lots and vacating the easement along the existing lot line. The City Council approved on September 28th. The file has been closed out and remaining escrow is begin refunded. 11. Red Barn Pet Retreat CHOL/Interim Use Permit amendment at 19520 Stieg Road (PID 01-119-23- 31-0002) (city file no. 17-028) The applicant received approval of a CHOL/IUP last year and is now requested an amendment to the approval. Based on the initial information provided by the applicant, staff suggested that the proposed changes were minor and the request was approved by the City Council at the September 28th meeting. 12. Pulte Homes of Minnesota LLC request for sketch plan review of “Encore” at 9975 CR 101 (PID 12-119-23-12-0001) (city file 17-029). Pulte has submitted a sketch plan review for a residential development on this property. The item was reviewed by the City Council at the September 28th meeting. 13. *Hales Corner 2nd Addition Preliminary Plat, Final Plat, Variance and Vacation at 6470 and 6450 Pioneer Trail (PID 32-119-23-32-0012 and 32-119-23-32-0013) (city file 17-025). Kenny Doboszenski has requested approval of the preliminary plat and final plat to adjust the lot line between the two properties. A variance is required because neither property meets the minimum lot size standards in the UR zoning district. A vacation is required for the drainage and utility easements along the existing lot line to be moved. The public hearing was held at the October 5th Planning Commission meeting and the Council approved the applications on October 26th. 14. *Bass Lake Estates Comprehensive Plan Amendment, Rezoning, Preliminary PUD Development Plan and Preliminary Plat at 19235 and 19219 CR 10 (PID 2511923440002 and 2511923440003) (City file 17-026). The applicant is requesting approval for a mixed-use development with self-storage building on the northeast 5 acres and single family homes on the remainder of the site. The item was reviewed by the Parks Commission on September 19th. The public hearing was held at the October 5th Planning Commission meeting and the Commission recommended approval. The City Council approved the request on October 26th. 10a. 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: December 19, 2017 To: Parks and Trails Commission From: Brad Martens, City Administrator Re: City Council Report ______________________________________________________________________ The Parks and Trails Commission last met on October 17, 2017. 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 October 26, 2017 Council Meeting  Overview of Code Enforcement Scenarios o Reviewed a report showing various code violation scenarios and what action is taken by staff  Public Hearing – Delinquent Fees o Held the public hearing; approved a resolution certifying delinquent fees to Hennepin County for collection  Public Hearing, Preliminary Plat, Final Plat and Variance for Hales Corner 2 nd Addition located at 6450 and 6470 Pioneer Trail o Held the public hearing; approved as presented (essentially moving a lot line)  Comprehensive Plan Amendment, Rezoning, Preliminary Plat, and Preliminary PUD for “Bass Lake Estates” a mixed-use development at 19219 and 19235 County Road 10 o Approved the items as presented for 56 detached homes and 7 self- storage buildings  Tax Forfeit Properties o Approved a resolution to acquire a tax forfeiture property south of Schutte Road 10a.  City Initiated Sign Ordinance Update o Provided staff direction to update the ordinance to allow for larger dynamic signs and for the opportunity to change messaging more quickly  Repeal of Solar Moratorium o Approved the ordinance removing the solar moratorium (ordinance was updated to remove the option of solar gardens previously)  Feasibility Report – Willow Drive and Larkin Road Improvement Project o Approved the resolution approving the feasibility report and calling an improvement hearing for December 14th  Maple Hill Estates Water/Sewer Connection Discussion o Provided staff direction on fees related to connection  2018 Budget – Compensation/Benefits o Provided final direction prior to adopting the 2018 budget in December November 9, 2017 Council Meeting  Public Works Director Three Month Report o Heard a report from Kevin Mattson on cost savings to the City and revenue brought in as billable hours over the first three months of the position  Sub-watershed Assessment Meeting o Discussed information related to an upcoming meeting in which individuals living in the area will be invited  Solicitors, Peddlers, Transient Merchants Ordinance Review o Council provided feedback on what items to include in the ordinance  Draft 2018 Water and Sewer Budgets o Council directed staff to finalize the budgets with information presented  Emergency Communications Systems Fee Ordinance o Directed staff to draft ordinance for adoption as presented  Public Works Maintenance Operator Recruitment o Authorized staff to begin the recruitment process  Origin and Destination Study o Authorized staff to proceed with study in an amount not to exceed $4,500 November 20, 2017 Council Meeting  2018 Proposed Tax Rate o Accepted the report outlining tax impacts related to the proposed tax rate for 2018  2040 Comprehensive Plan – Land Use Discussion o Provided staff with direction on land use in northeast and southeast Corcoran 10a.  Draft 2018 Budget and Levy o Directed staff to continue with the 2018 budget and levy as drafted prior to final adoption in December  City Administrator Performance Evaluation Distribution o Council discussed the evaluation process  2018 Goal Setting Meeting o Directed staff to schedule meeting in January without an outside facilitator December 14, 2017 Council Meeting The following is a list of some of the items on the agenda for the December 14 th meeting. The report was completed prior to the meeting taking place.  Improvement Hearing – Willow Drive and Larkin Road Improvement Project  2018 Proposed Budget and Property Tax Levy  Elm Creek Watershed Commission Alternate  Hennepin County Crime Lab Update  Emergency Communications Systems Fee  2018 Fee Schedule  2018 Full-time, Part-time, and Seasonal Wage Schedule  2018 General Fund Budget and Property Tax Levy  2018 Water and Sanitary Sewer Budgets Attachments: None 10d. December 12, 2017 Date Park Dedication Memorial Park Maintenance Combined Fund Balance 415-10100 415-10102 09/16 Beginning Balance 364,189.75 9,097.68 373,287.43 09/16 Millow Electric (3,885.00) 09/16 Interest Earned 0.17 1.15 09/16 3rd Qtr Interest Allocation 40.13 10/16 Interest Earned 0.18 11/16 Garden Gate (210.00) 11/16 Park Place Storage 16-027 55,875.00 11/16 Interest Earned 0.16 12/16 Park Dedication Fees 11,910.00 12/16 Interest Earned 0.28 1.14 12/16 4th Qtr Interest Allocation 405.70 01/17 Interest Earned 0.37 02/17 Interest Earned 0.27 03/17 Wenck - Ravinia Park Design (769.40) 03/17 Lennar - Ravinia 8th Addition 79,400.00 03/17 Interest Earned 0.21 1.12 03/17 1st Qtr Interest Allocation 283.29 04/17 Garden Gate (180.00) 04/17 Wenck - Ravinia Park Design (238.50) 04/17 Interest Earned 0.17 05/17 Wenck - Ravinia Park Design (23.60) 05/17 Interest Earned 0.13 06/17 Wenck - Ravinia Park Design (275.40) 06/17 Interest Earned 0.18 1.14 06/17 2nd Qtr Interest Allocation 120.83 07/17 Wenck - Ravinia Park Design (610.40) 07/17 Interest Earned 0.21 08/17 Kevin Dale - Press Box Supplies (272.78) 08/17 Kevin Dale - Press Box Supplies (2,799.30) 08/17 MN Twins Community Fund - 2016 Hennepin Co. Grant 15,000.00 08/17 Interest Earned 0.20 09/17 Morris Excavating - 4" Tile Install (6,407.50) 09/17 Wenck - Ravinia Park Design (57.50) CITY OF CORCORAN PARK CAPITAL FUND REPORT CASH FUNDS 09/17 M/I Homes of Minneapolis Bass Lake Crossing 166,740.00 09/17 Interest Earned 0.18 09/17 Interest Earned 65.41 09/17 Interest Earned 1.14 10/17 Wenck - Ravinia Park Design (445.80) 10/17 George or Jean Gmach 7,940.00 10/17 Interest Earned 0.18 ENDING BALANCE 685,797.82 9,103.37 694,901.19