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HomeMy WebLinkAbout2018-01-16 Parks and Trails Minutes CITY OF CORCORAN Parks and Trails Commission Meeting Minutes January 16, 2018 - 7:00pm The Corcoran Parks and Trails Commission met on January 16, 2018, at City Hall in Corcoran, MN. Present were, Commissioners - Anderson, Krueger, Nybo, and Strehler. Commissioner Robran arrived at 7:03 pm. Also present was City Administrator Martens. 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. Chairperson and Vice-Chairperson Election City Administrator Martens provided an overview of the process for electing a Chairperson and Vice-Chairperson for the Commission. Motion: Made by Nybo, seconded by Strehler, to appoint Tom Anderson as Chairperson for 2018 Voting Aye: Anderson, Krueger, Nybo, and Strehler (Motion carried 4:0) Motion: Made by Nybo, seconded by Strehler, to appoint Trish Krueger as Vice-Chairperson for 2018 Voting Aye: Anderson, Krueger, Nybo, and Strehler (Motion carried 4:0) 4. Agenda Approval a. Agenda Motion: Made by Nybo, seconded by Krueger, to approve the agenda as presented. Voting Aye: Anderson, Krueger, Nybo, Robran, and Strehler (Motion carried 5:0) 5. Minutes a. Minutes – December 19, 2017 Commissioner Krueger noted that the minutes should be updated to reflect Commissioner Nybo on the board of the Corcoran Athletic Association. Motion: Made by Krueger, seconded by Nybo, to approve the minutes as modified. Voting Aye: Anderson, Krueger, Nybo, Robran, and Strehler (Motion carried 5:0) 6. Open Forum - None 7. Presentations - None 8. Unfinished Business - None 9. New Business a. PUD Amendment for Ravinia 9th Addition City Administrator Martens provided a brief overview of the request. Danyelle Pierquet of Landform presented each request specifically and provided further information from conversations she has had with experts. Commissioners discussed tree species, the need for tree diversity, property planting techniques, warranty terms, and overall responsibilities. Motion: Made by Robran, seconded by Krueger, to recommend action on the request as presented by staff. Voting Aye: Anderson, Krueger, Nybo, Robran, and Strehler (Motion carried 5:0) CITY OF CORCORAN a. Annual Report and 2018 Priorities City Administrator Martens presented the draft memo from the Parks and Trails Commission to the City Council. Commissioners discussed priorities for 2018 and the level of detail to include in the memo. Chair Anderson suggested adding a priority to support the transition from athletic association programming to City staff programming. Motion: Made by Robran, seconded by Krueger, to direct staff to draft the memo with the recommended addition. Commissioners discussed Chair Anderson’s role in his presentation to the Council. Voting Aye: Anderson, Krueger, Nybo, Robran, and Strehler (Motion carried 5:0) 10. Reports/Information a. Active Planning Applications City Administrator Martens answered questions from Commissioners related to the report. b. Commissioner Term Update City Administrator Martens updated the Commission on upcoming expiring terms. Commissioners discussed the importance of the work completed by the Commission and the strong support of the City Council for their recommendations. 11. Subcommittee and Miscellaneous Reports a. City Council Report City Administrator Martens answered questions from Commissioners related to the report. b. Garden Club Report Chair Anderson informed the Commission that the group would be meeting soon to plan 2018 activities. Commissioners discussed the upcoming 2018 tree giveaway noted in the recent City newsletter. c. Elm Creek Watershed Commission Report City Administrator Martens informed the Commission that Public Works Director Kevin Mattson was attending the meetings alongside Commissioner Sharon Meister. d. Park Dedication Fund Commissioners reviewed the report. 12. Other Business/Announcements Commissioner Robran discussed the City gambling fund and its availability and use for parks related activities. Commissioner Robran informed the Commission that 2018 Country Daze planning is beginning with meetings taking place the third Wednesday of each month. 13. Commissioner Liaison Calendar Commissioner Strehler took the liaison role for the January 25th Council meeting. 14. Adjournment Motion: Made by Krueger, seconded by Nybo, to adjourn the meeting at 8:16 pm. Voting Aye: Anderson, Krueger, Nybo, Robran, and Strehler (Motion carried 5:0) Submitted by Brad Martens City Administrator