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HomeMy WebLinkAbout2019-11-25 Council MinutesCITY OF CORCORAN City Council Meeting Minutes November 25, 2019 - 7:00 pm The Corcoran City Council met on November 25, 2019 at City Hall in Corcoran, Minnesota. Present were Mayor Thomas, Councilor Schultz, Councilor Bottema, Councilor Dejewski, and Councilor Keefe. Also present were City Administrator Martens, Administrative Services Director Beise, City Attorney Thames, Public Works Director Mattson, and Director of Public Safety Gottschalk. 1. Call to Order / Roll Call Mayor Thomas called the meeting to order at 7:01 pm. 2. Pledge of Allegiance Mayor Thomas invited all in attendance to rise and join in the Pledge of Allegiance. 3. Agenda Approval City Administrator Martens asked that agenda item 7c. Tobacco License be added to agenda. MOTION: made by Keefe, seconded by Schultz to approve the agenda as modified. Voting Aye: Thomas, Bottema, Dejewski, Keefe and Schultz. (Motion carried 5:0) Council asked for clarification of business sale and of applicant for the Tobacco License application. Administrative Services Director Beise noted the sale date was prior to the next Council meeting. 4. Commission Representatives Mayor Thomas noted Planning Commissioner Vehrenkamp and Parks and Trails Commissioner Christenson were present. The Commissioners were invited to speak on items related to their respective commissions. 5. Open Forum Mayor Thomas invited residents to speak. No residents came forward to speak. 6. Presentations /Recognitions 7. Consent Agenda a. Draft Minutes of November 14, 2019 Council Meeting b. Financial Claims c. Tobacco License MOTION: made by Keefe, seconded by Bottema to approve the consent agenda as presented. Voting Aye: Thomas, Bottema, Dejewski, Keefe and Schultz. (Motion carried 5:0) 8. Planning Business a. Adopting the 2040 Comprehensive Plan City Administrator Martens cited the adoption and resolution of the 2040 Comprehensive Plan. City Administrator Martens thanked the Council, staff, and the Corcoran community for resident participation. Council and staff discussed final copy distribution options, and notification to owners of rezoned properties. Council also discussed submission of comprehensive plans and the jurisdiction of the Metropolitan Council. MOTION: made by Dejewski, seconded by Schultz to approve Resolution 2019-79 Adopting the 2040 Comprehensive Plan. Voting Aye: Thomas, Bottema, Dejewski, Keefe and Schultz. (Motion carried 5:0) 9. Unfinished Business No unfinished business was presented. 10. New Business a. Public Works Facility Closeout With the resolution of the floor settling issue at the Public Works facility, Public Works Director Mattson reviewed the facility fund balance, and requested allocation of the remaining fund balance be utilized for two improvements at the Public Works facility. Public Works Director Mattson presented the requested items to Council and include a necessary upgrade to the fire panel to add a transfer switch for backup power generation, and a safety improvement of adding asphalt or a concrete slab within the outside lean-to building at the Public Works facility. Council and staff reviewed why the backup power for the fire panel was not installed during construction of the facility in 2013-2014. Staff and Council addressed the history of the construction of the Public Works facility. Council inquired if additional concrete and electrical bids are being requested for the project, and if asphalting would be a more logical cost option than concrete for the lean-to building. Public Works Director Mattson confirmed the Public Works facility is paved with asphalt outside of the facility with a fence around the perimeter of facility operations. Council discussed the importance of compliance with the City's ordinances regarding landscape screening for outdoor storage at the Public Works facility. Council questioned the bond status of the facility fund balance, and if remaining funds could be utilized for repairs, other needs, or to paydown interest on the bonds. Council asked if concrete was necessary for the entire area within the lean-to building, or if a specific concreted area of the lean-to building was acceptable if used for supply storage needs. Council and staff discussed the fire panel and the transfer switch issue and the number of false alarms that have occurred. Council inquired about items stored in the lean-to building, and if the items are seasonal equipment and supplies, or yearly equipment and supplies. Council discussed if asphalt would be a better cost-savings use of the remaining facility fund balance. City Administrator Martens clarified the improvements outlined above would be included within a future Capital Improvement Plan (CIP) and bonding if the projects are not completed as part of the project close out. MOTION: made by Dejewski, seconded by Bottema authorizing staff to proceed in order of priority as follows, and includes the upgrade to the fire panel at the Public Works facility, to review the current landscape screening for outside storage at the Public Works facility, to upgrade landscape screening so it is compliant with the City code ordinance, and to review additional options pertaining to asphalt or concrete paving options within the lean-to building. Voting Aye: Bottema, Dejewski, and Keefe Voting Nay; Thomas and Schultz. (Motion carried 3:2) b. 2019 Code Enforcement Update and 2020 Code Enforcement Priorities Administrative Services Director Beise reviewed the 2019 proactive code enforcement directive, the number of violations, and the status of the violations. Administrative Services Director Beise reviewed code compliance options for the remainder of 2019 and priorities for 2020. Council discussed 2020 priorities for code enforcement. City Administrator Martens 2 clarified the reason for establishing code enforcement priorities now with CUP and I U P research is to utilize funds for code enforcement through the end of 2019 budget. Council addressed the focus on home occupation businesses should be for notification of fire and safety requirements for home-based businesses within Corcoran. Council discussed street signs for home-based businesses and the impact of state regulations. Council discussed campaign signs and noxious weeds as a low or high-priority for code compliance in 2020. Council discussed Maple Hill Estates code compliance violation monitoring and remaining a priority in the spring of 2020. Administrative Services Director Beise clarified there are five remaining code violations of 70 in Maple Hills Estates, and code compliance will remain a priority in 2020. Council inquired about laws or changes in state status that need to be reflected within the City codes and ordinances, and what thresholds or criteria exist for home-based businesses within statute. City Administrator Martens indicated the process of CUP and IUP permitting could include reviewing requirements prior to issuance by the City. Council and staff discussed maintaining a resident complaint-based code enforcement action regarding home- based businesses versus the proactive approach to code compliance violations. Per consensus, staff was provided direction to move forward with the remaining 2019 code enforcement priorities, and Council will finalize code enforcement priorities for 2020 at the goal setting session. c. 2025 Staff Planning City Administrator Martens outlined an internal 2025 staff planning forecast based on growth from new housing developments within the City. City Administrator Martens reviewed assumptions in residential planning and projections for single family home permits through 2025 with an anticipated city population of 8,290. City Administrator Martens noted there is an insufficient number of staff positions to keep up with the significant population growth. City Administrator Martens indicated the 2025 staff planning item is for discussion purposes only and future city services needs will impact staffing recommendations. City Administrator Martens noted staff will incorporate the 2025 staff planning forecast into the five-year financial management plan for Council review. Council asked about the outsourced staff and full-time staff forecast numbers relating to future city services and tax base. City Administrator Martens noted the importance of the planning exercise to help refine the priorities of services the City will offer based on population growth. d. Resolution Authorizing Entry City Administrator Martens explained the Resolution Authorizing Entry for purposes of testing, surveying and boring activities located at the Gleason Parkways road access to County Road 116, the process of negotiating right of entry to support the needs of greater Corcoran, and authorizing staff to seek entry for the purposes stated. City Administrator noted staff has met with the three property owners and will continue to work with owners regarding access and right of entry. City Attorney Thames outlined the legal purpose of the Resolution as a perfunctory action to move forward formally with a court order if the City is not able to obtain the requisite permission. Council inquired about the concerns being presented to property owners. City Administrator Martens discussed concerns included the future impacts to property owners, usability of the property with easement adjustments, and future value to properties such as city sewer and water access on the property. Council inquired about financial concerns if land is taken by the City from the property owner. City Attorney Thames explained if any land is taken, the owner would be compensated for the land. City Attorney Thames also noted there is a level cooperation needed by all parties at the front end of the process regarding what land is needed, 3 what the best route is and what is feasible, and the Resolution with Council endorsement required by state statute allows for the pre-formal process to figure logistics, what will work best financially to continue, and what will not work, in the absence of the level of cooperation between parties. Council clarified that eminent domain should be a last resort by government. City Attorney Thames concurred with Council's statement regarding eminent domain. City Attorney Thames noted eminent domain would always be a last resort and is a process that is in place when no other feasible options are present. City Administrator Martens referenced an example of the greater good for the City of Corcoran in the feasibility studies relating to sewer and water in the Gleason Parkway area discussed, and the costs associated with constructing numerous lift stations to push sewer versus systems that utilize gravity, highlighting lift stations are more costly, and in this scenario would affect more property owners, than the systems that utilize gravity for providing city sewer. Council asked if Resolution approval signifies eminent domain by the City. City Attorney Thames explained by approving the Resolution the Council is approving staff to pursue what the proper path would be moving forward, and allows for continued collaboration with the property owners, to determine what needs to be done. Council discussed the positive and negative aspects of utilizing eminent domain, both from a City perspective and a property owner perspective, regarding planning and development of the City. MOTION: made by Keefe, seconded by Schultz to approve Resolution 2019-80 Authorizing Entry for Purposes of Testing, Surveying, Boring or Other Similar Activities. Voting Aye: Thomas, Bottema, Dejewski, Keefe and Schultz. (Motion carried 5:0) a. City Administrator Performance Evaluation Distribution City Administrator Martens indicated the City Administrator Performance Evaluation due date of December 9, 2019, and Administrative Services Director Beise will follow up with Council in collection of the evaluation. 11. Staff Reports a. Active Corcoran Planning Applications. Report received. b. Five-Year Financial Management Plan Status Update City Administrator Martens reviewed the significant updates to the financial plan and suggested a work session to review the document prior to approval. Council called for a work session to be held on February 13, 2020, at 5:00 pm to review the Five-year Financial Management Plan. 12. Closed Session a. Consider an Offer for the Purchase of Real Estate at 8200 County Road 116 Mayor Thomas stated: "Under the authority of Minn. Stat. 13D.05 Subd. 3(c)(3), the City is permitted to close a meeting to consider offers and counter offers for the purchase or sale of real or personal property. The City Council is now going into closed session to consider an offer for the sale of real estate; the following property is the subject of the closed meeting: 8200 County Road 116. Mayor Thomas recessed the Council meeting at 8:34 pm. Mayor Thomas reconvened the Council meeting at 9:00 pm. "In closed session, the City Council discussed an offer for real estate; staff was provided direction." 11 13.2019 City Council Schedule City Administrator Martens outlined the upcoming agenda items, and the upcoming Wessel EAW neighborhood open house meeting on December 5, 2019. 14. Adjournment MOTION: made by Keefe, seconded by Bottema to adjourn. Voting Aye: Thomas, Bottema, Dejewski, Keefe and Schultz. (Motion carried 5:0) Meeting adjourned at 9:01 pm. Michelle Friedrich — Deputy Clerk 5