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HomeMy WebLinkAbout2020-09-17 Parks and Trails Agenda Packet CITY OF CORCORAN Due to the COVID-19 health pandemic, the Parks and Trails Commission's regular meeting place is not available and is not open to the public. Pursuant to Minnesota Statute 13D.021 one or more members of the Parks and Trails Commission may participate by telephone or other electronic means. Corcoran Parks and Trails Commission Agenda September 17, 2020 - 7:00 pm 1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Agenda Approval 4. Minutes a. Minutes – June 18, 2020 Meeting* 5. Open Forum 6. Presentations – None 7. Unfinished Business a. Bellwether Open Space Park Planning* b. Twins Grant 8. New Business 9. Reports/Information a. Active Planning Applications – Informational only* b. Recreation Coordinator Update* c. Active Living COVID-19 Response Mini-Grant 10. Subcommittee & Miscellaneous Reports a. City Council Report* b. Garden Club Report c. Park Dedication Fund* 11. Other Business/Announcements 12. Commissioner Liaison Calendar City Council Meetings 9/24/2020 10/8/2020 10/22/2020 11/12/2020 11/23/2020 (Monday) 12/10/2020 12/21/2020 (Monday) Meister Strehler Dugan Nybo Hoffmann Christenson Meister 13. Adjournment *Includes Materials - Materials relating to these agenda items can be found in the House Agenda Packet by door. Meeting Instructions for the Public Call: +1 312 626 6799 Enter Meeting ID: 818 1761 7146 Press *9 to Comment during the Public Comment Sections in the meeting. Computer log-in: https://us02web.zoom.us/j/81817617146 For more information on options to provide public comment visit: www.corcoranmn.gov CITY OF CORCORAN Corcoran Parks and Trails Meeting Minutes June 18, 2020 - 7:00 pm The Corcoran Parks and Trails Commission met on June 18, 2020, in Corcoran, MN. Pursuant to Minnesota Statute Section 13D.021 and due to the COVID-19 pandemic, the Parks and Trails Commission meeting was held remotely through electronic means using the audio and video conferencing platform Zoom. Present via telephonic or other electronic means were Commissioners – Dugan, Hoffmann, Meister, and Strehler. Commissioner Christenson joined electronically at 7:05 pm. Also present electronically was Councilmember Anderson. Recreation Coordinator Christensen Buck was present at City Hall. 1. Call to Order / Roll Call Chairperson Meister called the meeting to order at 7:03 pm. 2. Pledge of Allegiance Chairperson Meister invited all in attendance to rise and join in the Pledge of Allegiance. 3. Agenda Approval Motion: Made by Dugan, seconded by Strehler, to approve the agenda as presented. Voting Aye by Roll Call Vote: Dugan, Hoffmann, Meister, and Strehler. (Motion carried 4:0) 4. Minutes a. Minutes – May 21, 2020 Meeting Minutes Motion: Made by Dugan, seconded by Strehler, to approve the meeting minutes as presented. Voting Aye by Roll Call Vote: Dugan, Hoffmann, Meister, and Strehler. (Motion carried 4:0) 5. Open Forum – None Recreation Coordinator Christensen Buck informed the Commissioners that no additional individuals were on the call. 6. Presentations – None 7. Unfinished Business Recreation Coordinator Christensen Buck informed the Commissioners that no additional individuals were on the call. a. Park Rules Review Update Recreation Coordinator Christensen Buck gave a brief background on the prior conversation that the Commission had regarding park rules during the May 16, 2019 Parks and Trails Commission meeting as well as the discussion that took place between the Development Review Committee. The Commission requested additional reasoning on banning golfing and archery to which Recreation Coordinator Christensen Buck explained the safety concerns associated both activities. Motion: Made by Christenson, seconded by Dugan, to recommend Council approval of the changes proposed by staff. Voting Aye by Roll Call Vote: Christenson, Dugan, Hoffmann, Meister, and Strehler. (Motion carried 5:0) 8. New Business a. 2020 Budget & Fee Schedule CITY OF CORCORAN Recreation Coordinator Christensen Buck gave an overview of the proposed program registration fees and changes to the fee schedule as it relates to parks and recreation for 2021. The Commission discussed the fee related to reserving fields in other cities and the rental timeframe for the Snyder Field scoreboard and PA system. By consensus, staff was directed to proceed with fees as recommended. b. Final Plat for “Bellwether 5th Addition” Recreation Coordinator Christensen Buck walked through the presentation of the final plat for the Bellwether 5th addition and requested that the Commissioners discuss what to accept for park dedication, how far the proposed trail should be paved, and if the trail should have pedestrian cutouts. Commissioners discussed the reasoning for taking less land and the difference between the trails and sidewalks. Motion: Made by Christenson, seconded by Dugan, to proceed with staff’s suggestion of pedestrian cutouts, the contiguous land acceptance, and the trail ending at Ironwood Court. Voting Aye by Roll Call Vote: Christenson, Dugan, Hoffmann, Meister, and Strehler. (Motion carried 5:0) 9. Reports/Information a. Active Planning Applications – Informational only b. Recreation Coordinator Update Recreation Coordinator Christensen Buck informed the Commission of the items she has been working on since the last meeting including baseball and soccer programming, COVID-19 related items, and Parks and Trails Commission packet materials. 10. Subcommittee & Miscellaneous Reports a. City Council Report Councilmember Anderson gave the Commission an overview of recent Council meetings with topics including the 2019 audit presentation, dust control, the open space and preservation plat for “Paulsen Farms”, the park dedication fee update, and Hackamore Road improvements. The Commission discussed whether the water hookup would be required by residents or if it would be optional. b. Garden Club Report Sharon Meister provided an update on the meeting that was to take place on June 19, 2020 to remove weeds from the Memorial Garden at City Hall. Meister and Tom Anderson informed the Commission of the meeting that took place with Public Works staff regarding mowing the buffer areas at City Hall and City Park. c. Park Dedication Fund Recreation Coordinator Christensen Buck informed the Commission that the fund had increased by $0.72. 11. Other Business/Announcements - None 12. Commissioner Liaison Calendar Commissioners discussed what is required when attending the Council meetings and the process for logging onto the meetings. City Council Meetings 5/28/20 6/11/20 6/25/20 7/9/20 7/23/20 8/13/20 8/27/20 Hoffman Christenson Meister Strehler Dugan Nybo Hoffman 13. Adjournment Motion: Made by Strehler, seconded by Dugan, to adjourn the meeting at 7:56 pm. CITY OF CORCORAN Voting Aye by Roll Call Vote: Christenson, Dugan, Hoffmann, Meister, and Strehler. (Motion carried 5:0) Submitted by Jessica Christensen Buck, Recreation Coordinator 7a. 8200 County Road 116  Corcoran, MN 55340 763-420-2288  www.ci.corcoran.mn.us MEMO Meeting Date: September 17, 2020 To: Parks and Trails Commission From: Jessica Christensen Buck, Recreation Coordinator Re: Bellwether Open Space Park ______________________________________________________________________ During the February 19, 2019 Parks and Trails Commission meeting, staff brought the opportunity of co-locating stormwater infrastructure in the trail corridors as opposed to installing it through the wetland. Since this discussion, the infrastructure has been installed, tree removal has taken place, and the “trail” has been walked by many members of the Commission. Additionally, during the June 20, 2019 meeting staff included a memo with example boardwalks from other cities. Commissioners discussed what they would like the boardwalk to look like and the option of using composite materials and cable railing(s). Commissioners were invited to walk the proposed trail with staff earlier this month to have a better visual of the land and trail location in advance of further decision making on next steps in the park development Staff is requesting that Commissioners discuss what the next steps in the development of the park near the Bellwether development should be for the trail and boardwalk. Options for discussion: 1. Take no action and defer trail improvements until additional park land is dedicated. 2. Recommend proceeding with trail development within the park boundaries and defer the boardwalk improvements to a future date. 3. Recommending proceeding with both trail development and the boardwalk. The action recommended will be brought to the City Council for approval at a future meeting. Attachments: 1. Bellwether Trail Map 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 August 12, 2020 TO Brad Martens CC City Council, Planning Commission, Parks & Trails Commission FROM Kendra Lindahl, City Planner RE Active Corcoran Planning Applications Projects/Comments in blue 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.Encroachment agreement on 70th Avenue to provide access to PID 26-119-23-33-0001 (city file 20-021). The property owner is planning to construct a new home on this vacant parcel. The existing 70th Avenue right-of-way extends to the property line but the road improvements stop short. The property owner will need an encroachment agreement to build a private driveway from the existing cul de sac over the unimproved right-of-way to the property line. Once the request is complete, it would be scheduled for Council approval. 2.Site Plan, Conditional Use Permit and Variance for Nelson International at 10409 CR 101 (PID 01-119-23-41-0001) (city file no. 20-022). The Council reviewed a concept plan for this site in January. The project is a new 35,000 sq. ft. building for truck sales and service. The feasibility studies for the planned infrastructure were completed and the Planning Commission held a public hearing on August 6th. The Planning Commission tabled the item and requested that the applicant address the outstanding issues. The item is scheduled for the September 3rd Planning Commission meeting and the September 24th City Council meeting. 3.Eagle Brook Church Site Plan, Conditional Use Permit and Preliminary Plat for the Property located at 7015 20th Avenue (PID 36-119-23-44-0008, 36-119-23-44-0010, 36-119-23-44-0009, 36- 119-23-44-0013, 36-119-23-44-0014) (city file no. 20-023). The applicant is requesting approval to combine the existing parcels into one lot for a 70,000 square foot church and one outlot for future development. The application was reviewed at a public hearing at the July 2nd Planning Commission meeting and the applicant requested that this item be pulled from the July 23rd agenda so that they could evaluate possible changes. The applicant has been meeting with concerned neighbors and submitted revised plans on August 10th. This item is scheduled for City Council action on August 27th. 4.Hochstedler request for a Conditional Use Permit at 21925 Oakdale Drive (PID 04-119-23-34- 0006) (city file no. 20-025). The applicant is requesting a CUP to add a 7,200 square foot agricultural building where a maximum of 3,969 square feet is permitted. This item was reviewed at a public hearing at the August 6th Planning Commission meeting and City Council action is expected on August 27th. 5.Emery request for a Conditional Use Permit at 9226 Cain Road (PID 14-119-23-22-0004) (city file no. 20-026). The applicant is requesting a CUP to add a 1,680 square foot building creating a total of 5,165 square feet where a maximum of 3,969 square feet is permitted. This item is being reviewed for completeness and is tentatively scheduled for a public hearing at the September Planning Commission and Council meetings. Agenda Item 9a.____ MEMORANDUM 2 6. Paulsen Farms Final Plat and Development Agreement for an OS&P Plat (PID 09-119-23-34-0001) (city file no. 20-027). This item is now complete and is scheduled for City Council review on August 27th. 7. City-Initiated Ordinance Amendment Regarding Non-Residential Uses in Residential Districts (city file 20-028). The City Council asked staff to present options to consider changes to these standards. Staff presented options in the July 23rd Council meeting. The City Council directed staff to schedule a work session where the item could be discussed in more detail. The City Administrator has sent an email to Council members requesting feedback on availability on different dates to schedule the work session. 8. Conditional Home Occupation License for display for Sale Accessory Dwelling Units at 21000 Sunny Hill Lane (PID 10-119-23-42-0018) (city file 20-029). Nicole Beckstrand operates YardHomeMN in St. Paul, MN where they manufacture small homes (detached accessory dwelling units). She indicated in her narrative that she is unable to display the units in St. Paul and would like to display them at her home in Corcoran. Staff is reviewing the application for completeness and to determine whether this request is eligible to apply for a Conditional Home Occupation License. If it is complete and eligible for a CHOL, staff will schedule the item for a public hearing at the Planning Commission and City Council review. 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 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. Several extensions have been approved. The landowner is requesting another extension to the preliminary plat approval, which was previously granted extensions that expire in February. M/I Homes is proposing to take over the project with a few amendments to the proposed plan. Council reviewed the request at the February 27th meeting. 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. Staff is working with the landowner to complete the outstanding items. 5. Comlink Midwest Site Plan, CUP, Variance and Rezoning at 23405 CR 10 (City file 19-011). The request is to allow construction of a contractor’s yard in the Rural Commercial (CR) district over 3-5 years. Phase 1 is for the 20,000 square foot Utility Construction building. This item was reviewed at a public hearing at the July 9th Planning Commission and Council approved on July 25th meeting. The approval included changes to the building architecture were approved by the Council at the August 22nd meeting. The applicant has indicated that they have found a site in a different city and will be restoring this site and closing out the file. MEMORANDUM 3 6. Wessel Property PUD Sketch Plan and EAW for 22020 Hackamore Road (PID 35-119-23-43-0001, 35-119-23-44-0001, 35-119-23-11-0001 and 35-119-23-12-0002) (City File 19-018). The sketch plan was reviewed by the Council on September 26th and staff was directed to begin the Environmental Assessment Worksheet. The EAW was acted on by the Council in January 2020. 7. Savoie Minor Subdivision at 21801 Homestead Trail (City file 19-021). This two-lot subdivision is was approved by the Council on October 24th. The council had previously approved this subdivision, but the applicant let it expire and an extension was approved. The subdivision was approved on October 24, 2019. 8. Sketch Plan for “Nelson International” at 10409 County Road 101 (city file 19-023). The applicant submitted a sketch plan for an approximately 33,000-sq. ft. truck sales/repair operation. The Council reviewed this item on January 23rd. 9. Park Dedication Ordinance Update (city file no. 20-004). The park dedication fees are based on the comprehensive plan. The 2040 Comprehensive Plan was adopted in November and included some changes that require us to reevaluate our park dedication fee formula and make some minor edits to the ordinance. The Parks Commission will review on May 21st, the Planning Commission held a public hearing on June 4th and City Council approved on June 11th. 10. Annual Ordinance Codification (city file no. 20-005). Staff prepares and annual codification to incorporate all of the previous year’s ordinance amendments into the City Code. The new PDF of the Code is now complete and available at City Hall and online. 11. Request for Variance, Preliminary and Final Plat for St. Jane Chantel cemetery (PID 21-119-23- 33-0004) (city file no. 20-001). Gene Kissner is requesting approval of a Preliminary Plat, Final Plat and Variance to subdivide the 3.76-acre St. Jane Chantel parcel owned by Church of St. Thomas the Apostle. The portion north of County Road 50 contains the cemetery and will be retained by the church and Kissners will purchase the portion south of County Road 50. The Planning Commission held a public hearing on March 5th and recommended approval. Council approved the request on March 26th. 12. Bellwether 4th Final Plat and Final PUD (city file no.20-002). Pulte Homes of Minnesota, LLC (applicant) has submitted a request for approval of a Final Plat and Final PUD plan application for “Bellwether 4th Addition”, a residential development of 74 new single-family homes and one outlot on 45.49 acres of property. The Planning Commission reviewed on March 5th and recommended approval. Council approved the request on March 26th. 13. Zoning Map Changes (city file no. 20-003). Minnesota statues require cities to update their zoning map to bring it into compliance with the comprehensive plan within 9 months of adoption. The 2040 Comprehensive Plan was adopted in November and these map amendments will ensure consistency. The Planning Commission held a public hearing on March 5th and recommended approval. Council approved the request on March 26th. 14. Tessmer Topo/Wetland Waiver (PID 07-119-23-21-0002) (city file no.20-007). The applicant is requesting a waiver of the topography and wetland delineation requirements for this parcel. This parcel will be platted with the property to the west for a small division, but no development is proposed for this parcel. Council approved the request on March 26th. 15. *Corcoran Self Storage PUD Amendment (city file no. 20-009). The applicant is requesting an amendment to the phasing plan for the project. Staff is currently reviewing the application for completeness, but it appears that the request was administratively approved. 16. Vollrath request for Ag Preserve designation and initiate expiration for 42.09 acres of land south of County Road 50 (PID 29-119-23-24-0001) (City File 20-010). The Council approved the request on March 26th. 17. Paulsen Farms OSP Preliminary Plat (09-119-23-34-0001) (city file no. 20-011). The applicant has submitted an Open Space & Preservation Plat for the 88 acres on County Road 30. The plat would MEMORANDUM 4 include 20 lots and preservation of 47 acres of open space. Staff is currently reviewing this application for completeness. The Planning Commission held a public hearing on May 7th, Parks and Trails Commission reviewed on May 21st and City Council approved on May 28th. 18. M/I Homes Concept Plan for a modification of the approvals for “Sawgrass” on the 103-acre parcel at 20400 County Road 10 (PID 23-119-23-42-0003) (City file no. 20-012). The Council approved an extension to the 2014 preliminary approvals so that the applicant could proceed with a final plat, final PUD development and PUD amendment. This concept plan is to outline the PUD amendments required for the new plan and ensure Council support before submitting a formal submittal. The Council was expected to review this item at their April 23rd meeting, but the applicant has withdrawn the application and will proceed with a formal final plat and final PUD application.. 19. Eagle Brook Church Concept Plan at the NW quadrant of Hackamore Road and County Road 101 (city file 20-013). Eagle Brook Church has submitted a concept plan for a new church on this site. The City Engineer is completing a feasibility study. The Council reviewed the plan at the April 23rd meeting. 20. *Corcoran Crossroads Administrative Permit and Variances at 7625 County Road 116 (city file 20-014). The new owner of Corcoran Crossroads has applied for variances for expansion of the existing legal, non-conforming canopy structure and signs. The application for the variances was reviewed at the July 2nd Planning Commission meeting and the City Council approved the request on July 23rd. 21. Laura Gibson has requested approval of a Special Home Occupation License at 7105 County Rd 19 (PID 30-119-23-31-0001) (city file 20-015). The applicant is requesting an Administrative Permit for a Special Home Occupation License to operate a hair salon business. There will be no employees and up to 28 clients per week. Staff has reviewed and sent notices of intent to surrounding property owners. The application has been administratively approved. 22. *Karineimi Addition Preliminary Plat at 6780 Rolling Hills Road and 6855 Willow Drive (PID 33- 119-23-22-0004 and 33-119-23-21-0001) (City file 20-016). The applicant has submitted a preliminary plat to create four lots from the newly created Lot 1, Block 1, Rolling Hills Acres and the adjacent 40 acres to the east. The 40-acre parcel have four development rights which will be used for the subdivision. The application was reviewed at a public hearing at the Planning Commission on June 4th and City Council approved the request on June 25th. 23. Comprehensive Plan Amendment, Rezoning, Preliminary Plat and Preliminary PUD Development Plan for “Tavera” at the property at the northwest corner of Hackamore Road and County Road 116 (PID 35-119-23-44-0001, 35-119-23-11-0001, 35-119-23-12-0002, 35-119-23-41- 0001 and 35-119-23-43-0001) (City File 20-017). The applicant has submitted an application for development of 549 homes on the 273.57-acre site. The Council reviewed an EAW and Concept plan for the site earlier this year. The project includes a mix of single-family, villa, twinhome and townhome units. The phasing plan shows development in 8 phases. The application was reviewed by the Parks and Trails Commission on May 21st and a public hearing was held at the Planning Commission on June 4th. City Council approved the request on June 25th. 24. Tabor Request for Metropolitan Agricultural Preserve Initiation of Expiration for 42.09 acres of land at 19450 Gleason Road (PID 36-119-23-12-0001) (City file 20-018). The landowner is requesting expiration of the Agricultural Preserve designation effective immediately as allowed under the 2019 changes to Minnesota Statute. This item was approved at the May 28th Council meeting. 25. *Conditional Use Permit and Variance for the Tom Spanier property located at 10580 Cain Road (PID 02-119-23-23-004) (city file no. 20-019) (City File 20-019). The applicant has requested approval of a conditional use permit and variance for an accessory building. This project was reviewed and approved in 2015 and was never built. The approvals expired after one year on November 23, 2016. The applicant is now ready to move forward with the project and is requesting approval again with no changes. The application was reviewed at a public hearing at the Planning Commission on June 4th and City Council approved the request on June 25th. MEMORANDUM 5 26. *Sign Variance for the Marathon/Tom Thumb at 9350 County Road (PID 07-119-23-43-0004) (City File 20-020). The applicant has submitted a variance application to allow the number of and square footage of freestanding and wall signage to exceed what is allowed by ordinance. The application is was reviewed at the Planning Commission on July 2nd and City Council approved the request on July 23rd. 27. *Final PUD Development Plan, Final Plat and Easement Vacation for “Bellwether 5th Addition” (Outlot A, Bellwether 4th Addition) (city file no. 20-024). Pulte Homes of Minnesota, LLC has submitted a request for approval of a Final Plat and Final PUD plan application for “Bellwether 5th Addition”, a residential development of 46 new single-family homes and one outlot on 18.43 acres of property. The application includes vacation of the existing drainage and utility easement over the outlot. The application was reviewed by the Parks and Trails Commission review on June 18th, Planning Commission on July 2nd and Council approved the request on July 23rd. 9b. 8200 County Road 116  Corcoran, MN 55340 763-420-2288  www.ci.corcoran.mn.us MEMO Meeting Date: September 17, 2020 To: Parks and Trails Commission From: Jessica Christensen Buck, Recreation Coordinator Re: Recreation Coordinator Update ______________________________________________________________________ The following is a summary of what Recreation Coordinator Christensen Buck has been overseeing since the last meeting. • Baseball: Canceled fall baseball due to issues with social distancing, disinfection protocols, and gathering sizes related to COVID-19. • Corcoran Country Daze: Attended monthly meetings. • Emergency Operations Center: Attended multiple meetings/day, submitted information to FEMA for potential reimbursement, assisted in acquiring gaiters and face masks for City staff and City officials, maintained records for daily situation reports from various agencies, ordered pens for elections and City Hall use, submitted CARES Act certification, updated/amended the City preparedness plan as necessary, assisted with election equipment ordering, worked with the Corcoran Lions in an effort to run their fall events, and coordinated a running correspondence to keep City staff informed on COVID-19 updates. • Other: Put together Parks and Trails Commission packet materials, attended Minnesota Recreation and Park Association meetings, continued posting to the City Facebook and Twitter accounts, re-created field/shelter reservation form, updated Parks and Recreation related website items, and completed parks reservations for outside organizations. • Soccer: Canceled soccer due to issues with social distancing, disinfection protocols, and gathering sizes related to COVID-19. Attachments: None 10a. Page 1 of 4 8200 County Road 116  Corcoran, MN 55340 763-420-2288  www.ci.corcoran.mn.us MEMO Meeting Date: September 17, 2020 To: Parks and Trails Commission From: Brad Martens, City Administrator Re: City Council Report ______________________________________________________________________ The Parks and Trails Commission last met on June 18, 2020. 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 June 25, 2020 Council Meeting • Preliminary Plat for Kariniemi Addition o Approved the preliminary plat as presented • Comprehensive Plan Amendment, Rezoning, Preliminary Plat and Preliminary PUD Development Plan for Tavera o Approved the items with a few minor amendments for the 549 -unit development at the northwest corner of CR 116 and Hackamore Road • Hackamore Road Improvement Project Update o Staff provided an update on the project planning following Medina’s review; staff will continue towards 75% design • COVID-19 Preparedness Plan o Adopted the preparedness plan as presented • Councilmember Resignation; Declaration of a Vacancy o Accepted the resignation; declared a Council vacancy o Thanked Councilmember Dejewski for his service o Appointed Brian Lother to the City Council effective July 1, 2020 to serve the remaining term through December 31, 2020 • Pandemic Response Update o Staff provided an update on the City’s pandemic response 10a. Page 2 of 4 July 9, 2020 Council Meeting • Oath of Office – Brian Lother o Councilmember Lother took the Oath of Office • Employee Recognition – Jessica Beise, 5 Years o Council recognized Jessica for her 5 years of service • Employee Recognition – Pat Meister, 30 Years o Council recognized Pat for his 30 years of service • Eagle Scout Project Recognition – Frank Brand o Council thanked Frank for his project to construct a bench honoring veteran’s in front of City Hall • Resolution Honoring Brian Dejewski o Mayor Thomas read the resolution which Council adopted; Council thanked Brian for his service • City Hall Remodel Bids o Approved the low bid for the City Hall remodel project to Weber, Inc. in the amount of $396,500; construction is to begin November 9th • Assessor Proposal Review o Authorized staff to enter into an agreement with Hennepin County for assessing services with the City Administrator to negotiate final details of the agreement. Resolution Recognizing Eagle Scout Project and Accepting Donation to the City of Corcoran • Charter Commission Application – Manoj Thomas o Appointed Manoj Thomas to the Charter Commission; next step is for the appointment by a judge • Manufactured Home Park Preservation Pilot Equity Grant Project o Approved the grant agreement as presented • Pandemic Response Update o Council received an update on the pandemic response including potential uses for funds that will be distributed to the City of Corcoran July 23, 2020 Council Meeting • Bellwether 5th Addition o Approved the Final Plat as presented for the 5th addition which includes 46 single family home lots. • Public Hearing – Bellwether Easement Vacation o Held the public hearing; approved the easement vacation as presented • Consideration of an Ordinance Amendment to Limit Building Size in Residential Zoning Districts o Discussed options available to the Council; directed staff to schedule a work session for additional discussion 10a. Page 3 of 4 • Due Diligence Commencement Notice – Well and Treatment Site o Authorized staff to issue the due diligence commencement notice • Draft 2021 Budget o Provided direction on the draft budget; staff to bring back the next draft in August • Authorization to Seek Donations – City Park Project o Authorized staff to begin seeking donations as requested • Pandemic Response Update o Heard an update from Matt and Brad on the pandemic response; shared the plan to open City Hall beginning August 3rd August 13, 2020 Council Meeting • Liquor License Fee Review o Approved the reduced fee for the 2020-2021 licensing calendar • Body Camera Policy Public Hearing and Adoption o Held the public comment hearing; authorized staff to implement the policy and purchase equipment as presented • CARES Act Funding Goals o Directed staff to develop a fund use plan to support internal operations • Unreserved Fund Balance Policy o Reviewed the current policy; Council took no action to change the policy • Bond Refunding and Call Opportunities o Directed staff to proceed with the bond refunding and call opportunities as presented; estimated savings to the City is over $400,000 • 2021 Capital Improvement Plan Purchases o Approved the purchases as presented • Code Enforcement Update o Heard an update on active code enforcement activities • Pandemic Response Update o Matt and Brad provided an update to the Council • Charter Commission Update o Informed the Council that the Charter Commission will be considering a ward system for the 2022 election at their upcoming meeting; • Work session o Scheduled a work session to discuss residential zoning district regulations August 27, 2020 Council Meeting • Final Plat for Paulsen Farms o Approved the final plat to allow 20 single family lots near County Road 30 and Bechtold Road 10a. Page 4 of 4 • Concept Plan – Cook Lake Corcoran o Reviewed a concept for a proposed development at 19220 County Road 10 with two four-story buildings (one senior condo, one market rate apartments), a daycare, and memory care facility; Council provided feedback to the applicant • Eagle Brook Church o This item was pulled from the agenda per the request of the applicant due to the entire Council not being present; to be considered at the September 24th meeting • Bond Refunding Series 2020B; Prepayment and Redemption of Bond Series 2014A o Approved the refunding and prepayment resolutions as presented; estimated savings to the City is over $400,000 • Short-Term Full-Time Police Officer o Directed staff to hold an internal process for the position and authorized the City Administrator to appoint the selected candidate • Closed Session – Southeast Watermain Easement Acquisition o Held the closed session; authorized the Mayor and staff to finalize and execute easement agreements for the Southeast Watermain project as outlined • Pandemic Response Update o Staff provided an update on the ongoing pandemic response September 10, 2020 Council Meeting • 2021 Preliminary Levy o Approved Resolution 2020-68 Adopting Preliminary Proposed Tax Levy Collectible in 2021 in the amount of $5,054,460 • 2021 Proposed Levies and Taxes Insert o Authorized staff to submit the insert to Hennepin County and incur the costs associated with the project • CARES Act Fund Use Plan o Authorized staff to utilize CARES Act funds as presented with the additional item. • Park Building Roof Repair o Approved the quote from B&B Sheet Metal & Roofing, Inc. in the amount of $11,621. • Pandemic Response Update o Staff provided an update on the ongoing pandemic response • 2020 City Council Schedule o Rescheduled the September 24th work session to October 22nd at 6:00 pm Attachments: None 10c. September 8, 2020 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) CITY OF CORCORAN PARK CAPITAL FUND REPORT CASH FUNDS 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) 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 11/17 Interest Earned 0.29 12/17 Town & Country Fence (43,470.00) 12/17 Interest Earned 0.21 1.15 12/17 Interest Allocation 736.88 01/18 Interest Earned 0.15 02/18 Wenck - Ravinia Park Design (59.00) 02/18 Interest Earned 0.23 03/18 Bass Lake Crossing South park dedication fees 242,645.00 03/18 Interest Earned 0.29 1.12 03/18 Interest Allocation 84.27 04/18 Interest Earned 0.37 05/18 Transfer to Rockford School Land Fund (423)(250,000.00) 05/18 Interest Earned 0.31 06/18 Interest Earned 0.30 1.15 06/18 Interest Allocation 1,193.74 07/18 Interest Earned 0.36 08/18 Interest Earned 0.34 08/18 Willow1 LLC park dedication fee 3,970.00 08/18 Wenck - Ravinia Park Design (1,066.76) 08/18 Menards - Ravinia Park Supplies (17.13) 08/18 Menards - Ravinia Park Supplies (460.97) 09/18 Interest Allocation 393.87 09/18 Interest Earned 0.33 1.14 10/18 Acme Tools #27309 Ravinia Park Supplies (350.00) 10/18 Brock White #27311 Ravinia Park Supplies (140.12) 10/18 Brock White #27311 Ravinia Park Supplies (153.50) 10/18 Brock White #27311 Ravinia Park Supplies (150.66) 10/18 Brock White #27311 Ravinia Park Supplies (386.37) 10/18 Core & Main #27316 Ravinia Park Supplies (840.00) 10/18 Menards - Ravinia Park Supplies (322.00) 10/18 Vonco II, LLC #27352 Ravinia Park Supplies (83.53) 10/18 Wenck - Ravinia Park Design (2,171.70) 10/18 Advanced Drainage #27358 Ravina Park Supplies (608.07) 10/18 Cemstone Products #27363 Ravinia Park Supplies (3,998.50) 10/18 Minnesota Equipment #27390 Ravinia Park Supplies (200.00) 10/18 St. Croix Recreation #27398 Ravinia Park Supplies (79,890.00) 10/18 Wenck - Ravinia Park Design (458.50) 10/18 Interest Earned 0.33 11/18 Site One Landscape Supply (891.00) 11/18 Interest Earned 0.31 11/18 Whisney - Park Dedication Fee 15,919.70 12/18 The Mulch Factory (8,690.00) 12/18 Wenck - Ravinia Park Design (590.50) 12/18 Interest Earned 0.38 1.14 12/18 Interest Allocation 1,097.33 01/19 Interest Earned 0.39 02/19 Interest Earned 0.44 03/19 M/I Homes of Minneapolis Bass Lake Crossing 210,410.00 03/19 Interest Earned 0.55 1.13 03/19 Interest Allocation 1,388.67 04/19 Interest Earned 0.50 05/19 Interest Earned 0.52 06/19 Interest Earned 1.13 06/19 Interest Earned 0.43 06/19 Interest Allocation 3,290.11 07/19 Ravinia 11th Park Dedication Fees 55,580.00 07/19 Willow1 LLC park dedication fee 3,970.00 07/19 Interest Earned 0.46 08/19 Advanced Irrigation (8,750.00) 08/19 St. Croix Recreation (4,700.00) 08/19 Interest Earned 0.47 09/19 Twin City Seed Company (162.50) 09/19 The Mulch Factory (2,172.50) 09/19 Interest Earned 0.34 1.15 09/19 Interest Allocation 4,095.24 10/19 Most Dependable Fountains (4,370.00) 10/19 Deposit 10-10-19CH 3,970.00 10/19 Interest Earned 0.51 11/19 Highland Products Group (Ravinia Wildflower Park Benches)(1,095.00) 11/19 Deposit 11-12-19 714.60 11/19 Interest Earned 0.45 12/19 Interest Earned 0.38 1.15 12/19 Interest Allocation 4,895.77 01/20 Interest Earned 0.50 02/20 Interest Earned 0.37 03/20 Interest Earned 3,581.24 1.14 03/20 Interest Allocation 0.52 04/20 Interest Earned 0.72 05/20 Interest Earned 0.81 06/20 Interest Earned 0.78 1.13 ENDING BALANCE 827,499.27 9,115.90 836,615.17