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[0:00]
Let me take the head off with it and
we'll I'll call the meeting to order. Uh
[0:04]
we'll start with uh a roll call. McKe
here. Lantern here.
[0:09]
» Friedrich
>> here.
[0:10]
» Veron
>> here. Nicholls
[0:12]
» also here.
>> Perfect. You like to stand and join me
[0:16]
in the pledge of allegiance.
[0:20]
» I pledge to the flag of the United
States of America and to the republic
[0:25]
for which it stands. One nation under
God. Indivisible with liberty and
[0:31]
justice for all.
[0:40]
» Mr. Mayor.
>> Yeah.
[0:41]
» I'd like to ask for a moment of silence.
Uh just to acknowledge the recent loss
[0:47]
of life in Minneapolis.
Moments like this should remind us that
[0:51]
justice and liberty demand our constant
care and restraint. A free society is
[0:56]
judged by whether liberty and justice
are truly secured for all under the rule
[1:00]
of law and with respect for human
dignity. So I ask that we observe a
[1:04]
moment of silence and reflect on our
common principles.
[1:24]
Thank you.
>> Thank you.
[1:27]
» Appreciate you bringing that up. It's
sad. Anytime there's a loss of life for
[1:30]
sure and definitely keeping I hope many
are um Minnesota residents and and um
[1:38]
federal agents and everyone that
temperatures can cool down and and uh
[1:43]
hopefully everyone stays safe.
for sure. Thank you. All righty. Um on
[1:49]
to agenda approval. Um
so does anyone the staff have any
[1:56]
changes for staff?
>> Uh we just had an update to the city
[1:59]
council schedule which was put on the
dis and it's now uh published.
[2:03]
» Okay.
>> No other changes besides that. Mr.
[2:06]
Mayor,
>> any changes from council? I had one
[2:09]
suggest.
[2:12]
» Okay. My suggestion was we'd move 9A
to six to be part of 6C. And
[2:18]
process-wise, I would recommend that we
just eliminate 9A. When it gets to
[2:23]
consent, I'll pull 6C. We can amend it
to include acting mayor, discuss that,
[2:32]
and then approve all the annual
appointments together like we usually
[2:36]
do. Um, and then get do the rest of
consent, and then we just have the one
[2:41]
item remaining.
If that works for council, I will
[2:44]
entertain a motion to approve the agenda
as amended.
[2:47]
» So move.
>> Second.
[2:49]
» All those in favor say I.
>> I. I.
[2:51]
» I.
>> Hi I.
[2:52]
» No gets to pick.
>> Okay.
[2:57]
No presentations. And now we have open
forum for uh items not on tonight's
[3:04]
agenda. NJ.
>> Uh, so this is an opportunity for
[3:08]
anybody who wants to speak on something
that's not on this evening's agenda. Uh,
[3:12]
need to fill out a white card which is
over on the table over there. Bring it
[3:16]
to me. Uh, when called upon, state your
name and address at the podium. Uh,
[3:21]
limit your remarks uh to three to five
minutes. Um, and make sure that you
[3:26]
address the dis uh address the council
with your remarks. Uh, Mr. Mr. Mayor, we
[3:31]
only received one email of which you
have uh and uh no other emails.
[3:37]
» Sounds good. If there's no one else, I
will go ahead and read uh the email that
[3:40]
was sent in and requested to be read
from I'm assuming he'd want his name uh
[3:47]
stated with it. Uh Wendell Brainer,
uh who wrote in um stating that he is
[3:55]
I'm unable to attend the January 8th
city council meeting. So, here is my
[3:59]
emailed comment. Uh, read Mayor McKe's
public memo regarding adding government
[4:04]
space. It is my opinion that adding a
new government building to Corkran
[4:08]
landscape is asking too much from the
citizens of Corkran to support this tax
[4:12]
liability, particularly on the heels of
a significant city tax increase payable
[4:17]
in 2026.
There is a is there a comprehensive
[4:21]
uh rationale to the need? is a Corkran
fire department and needed facilities
[4:26]
going to benefit the residents over
hiring local fire department. Just
[4:32]
saying we need more space is tough.
Where uh where can people see the exact
[4:37]
reasons why it's necessary? Thank you,
Wendell Brainer uh on Le Pond Lane.
[4:44]
That's what he had to say. And I and
that just does remind me um probably a
[4:48]
good time to mention a couple things. Um
in terms of the process and public
[4:54]
engagement opportunities, we do have a
number uh council. It's in your and I'm
[4:59]
assuming in the packet online. It's in
the updated um schedule looking ahead
[5:05]
» which will also be published in the
quarterly newsletter.
[5:07]
» Yes. Cool. And there'll be a whole bunch
more coming out about it I'm sure on the
[5:10]
website and all sorts of stuff. Um but
just off Off the bat, we do have public
[5:17]
engagement, input, opportunities, open
houses, that type of thing already
[5:21]
scheduled for January 27th, 6:30 to 7:30
in the council chambers. February 12th,
[5:28]
10:30 to noon at the Bellweather
Clubhouse.
[5:31]
March 3rd, 6 to 7:30 at St. Thomas.
April 28th, 6:00 to 7:30 at Public
[5:37]
Works. May 5th, uh, TVD for the time and
location, but that should hopefully be
[5:43]
figured out soon. June 2nd, 6:00 to 7:30
at Hope Community Church and August 4th
[5:50]
at night to unite at public works. And
then there'll be some other stuff. I
[5:54]
think one other thing will be mentioned
later today in the meeting. Um, that uh
[5:58]
will be part of the public engagement
process. So, it will be pretty
[6:01]
extensive. Um, and and we really look
forward to the feedback because it'll be
[6:05]
super helpful to figure out exactly what
the future campus looks like. So, just
[6:11]
wanted to get those data out there
earlier. Like Jay said, it'll be online
[6:16]
and all over the place. It'll be hard to
miss. So, uh, but just wanted to get it
[6:19]
on people's radars early.
And with that, seems like that's it for
[6:25]
open form. So, we will move on to
consent, which consists of 6 A through
[6:32]
six uh J.
I will pull 6C. Does anyone like to pull
[6:39]
anything else?
[6:43]
» Okay. Uh then I will entertain a motion
to approve consent agenda items A, B,
[6:49]
and D through J.
>> So move.
[6:51]
» Second.
>> All those in favor say I.
[6:53]
» I.
>> Perfect. Thank you guys. And then six C.
[6:59]
First of all, I'll go ahead and um
make a motion to amend the annual
[7:06]
appointments list to include the acting
mayor for 2026.
[7:10]
Um
and then
[7:14]
well, I guess maybe we should have that
discussion now to amend the whole thing
[7:17]
in there with the name. My
recommendation if you're interested,
[7:21]
Jeremy, would to have you continue in
the role um kind of as we've done with
[7:25]
past president um seniority. Uh John
served in that capacity uh when he was
[7:31]
on council and uh then since then which
was just this past year you have and I
[7:38]
try to keep it as a minimal commitment
so it's not having to do meetings all
[7:43]
the time but
>> I hope you remain healthy and in office
[7:47]
» do my best but are you interested if
>> I will be
[7:52]
» um then I would make uh the motion to
amend 6C the annual appointments to
[7:58]
include clude 2026 acting mayor of
Jeremy Nichols.
[8:03]
» Second.
>> Second.
[8:06]
» Uh, did I make the motion? Actually,
>> you can.
[8:08]
» I entertained it.
>> Move made. Seconded. There we go.
[8:14]
» That works. Um, any.
>> No. Uh, all those in favor say I.
[8:18]
» I.
>> Opposed.
[8:21]
» Abstain.
>> For God's sakes. Vote for yourself for
[8:26]
once. Would you
>> pull the bottom up?
[8:30]
» All righty.
>> Yeah.
[8:33]
» All right.
>> Okay. And then on to our remaining item.
[8:37]
Um,
we have a public hearing for Woodland
[8:40]
Hills Event Vacation. So, I will go
ahead and open the public hearing. If
[8:46]
anyone would like to speak on this item,
now is your opportunity.
[8:51]
And not looking like it. So, I will
entertain a motion to close the public
[8:55]
hearing.
Go ahead.
[8:58]
» Second.
>> Second.
[9:01]
You can There was three people that your
choice.
[9:05]
» I got one.
>> Good deal. Um
[9:10]
and then yeah into the item itself.
>> Sure. Thank you, Mr. Mayor. Yeah. Item
[9:14]
7A is a ease vacation uh for a lot
within Woodman Hills. This is a request
[9:20]
from Hansen Builders who are requesting
indication for a portion of a drainage
[9:25]
and utility easement around the
perimeter of lot 8, block three of
[9:30]
Woodland Hills. Um when this property
was platted in as part of the Wooden
[9:35]
Hill subdivision in 2024, uh the
developer and surveyor u dedicated what
[9:42]
would be considered probably a generous
amount of DNU around the perimeter of
[9:47]
the property and um exceeds what our
typical um DNU requirements are um for
[9:54]
this law. Mr.
>> Yes,
[9:56]
» DNU means what?
>> Sorry, my apologies. Drainage utilities.
[10:00]
Thank you. Just for anybody that doesn't
know.
[10:04]
» Yeah, thank you for pointing that out. I
alphabet zoom. Um, so this has resulted
[10:10]
in um a little bit of a constrained
buildable area within this lot. And now
[10:14]
the builder uh is requesting on behalf
of the property owner that a portion of
[10:20]
that drainage utility easement be
vacated so that they may be able to
[10:24]
construct uh that bump out on the back
side of of the proposed house there. Um
[10:30]
So staff, planning staff, and
engineering have had a chance to review
[10:33]
the requested vacation and have no
objections with it. So at this point, um
[10:39]
staff would recommend that you move to
adopt resolution 2026-04,
[10:44]
which would approve that, uh easement
vacation for lot 8, block three of
[10:48]
Woodland Hills.
>> Great. Thank you. Any
[10:52]
» Yep. Mayor Council, I just actually
realized I there's an I just caught this
[10:58]
in the figure. The 5 foot sideyard DNU
easement at the bottom of that shade
[11:03]
needs to be kept in place. So it's just
a little bit of a er erroneous emission
[11:08]
there.
>> Okay.
[11:10]
» So if we can if I'm allowed to amend
that verbiage so that we maintain a
[11:16]
fiveyard sideyard
ement. So I think if they just a sketch
[11:21]
goes all the way to the property.
>> Okay.
[11:25]
» Do we need to amend anything in the text
of the resolution?
[11:29]
So basically this yard
should go all the way through
[11:35]
here. I apologize.
>> No worries.
[11:39]
Amend that.
My recommendation.
[11:43]
» I'll go ahead and make a motion to amend
per Kevin's
[11:47]
direction there.
>> I'll second that.
[11:50]
» Any discussion?
>> Oh, go ahead.
[11:53]
» N I got questions.
>> So that Okay. Sorry. That's the right
[11:56]
angle tree there. So that's where what I
so they just had an issue. So this is
[12:00]
actually I don't know how we want to
deal with it. This is the correct
[12:05]
» that's the correct figure.
>> So that's yeah that's the leg the
[12:08]
proposed legal description of the um
vacation area. So that would address
[12:13]
Kevin's amendment to the to the previous
exhibit. So if if council were to
[12:20]
approve the resolution as drafted, it
would reflect the exhibit that's on the
[12:24]
screen right now.
>> Gotcha. Sorry about that. I just saw
[12:27]
that on my figure and I wanted to make
sure.
[12:29]
» It's all right. My my question is the
effect of that easement to neighbors. No
[12:34]
real effect other than we notified the
neighbors saying
[12:38]
there was a change in that easement but
no effect to neighboring properties.
[12:44]
» No, they they basically have excess
easement. So we just make sure it meets
[12:49]
our rules. They have excess easement.
Sometimes that happens when the grading
[12:52]
plan changes. They just don't go back
and modify it. Our engineering looks at
[12:57]
what's needed and if they give us more,
we don't comment on it.
[13:00]
» Um, in this case, we did look at this
closely with the new plan and there's
[13:03]
enough room to maintain the drainage.
So, we don't need this. We wouldn't
[13:07]
require it. So, we're okay releasing it.
>> And I understood that, Mr. Mayor. That
[13:15]
makes sense.
>> Yeah.
[13:18]
» I don't mean to involve, but they're the
only neighbors that showed up. So,
[13:23]
» there is a
the property line setbacks remain
[13:28]
unchanged. Yeah.
>> So,
[13:29]
» yeah.
>> Okay.
[13:33]
» I I did have one question. This is I
think back in the corner where when we
[13:37]
did the sidewalk, I think there was a
fair number of like dead and dying ash
[13:41]
trees and buckthornne and things like
that. Do we know if the developer is
[13:47]
planning to mitigate any of that before
they construct the home sites?
[13:53]
» I could follow up on that. I haven't
been to the site in a while, so I think
[13:56]
they're still This doesn't change any of
the conditions of the development
[14:00]
contract, so I don't know what's been
completed or not. I can look into it
[14:05]
follow.
>> Thank you.
[14:07]
» And then we did have a so I think maybe
further questions if there are any might
[14:12]
we should do the finish the vote on the
amendment first. So, I'll call that
[14:16]
vote. Um, which was just amending it to
Kevin's changes or uh language.
[14:22]
» I I think Dwight actually clarified that
that the description.
[14:26]
» So, do we not need
>> So, the amendment is not necessary.
[14:28]
» Correct.
>> Yes.
[14:30]
» Yeah. Just I was looking at this markup.
So, there's this figure is inacc This
[14:34]
figure is correct which has the legal.
>> Okay. So, we don't need it. Then I will
[14:40]
» take that back.
>> Take it back.
[14:41]
» Yep.
Um, then if there's no further
[14:45]
questions, I will entertain a motion to
approve resolution 20264
[14:50]
approving the easement vacation for lot
8, block 3 of Woodland Hills of Corkran.
[14:55]
» I'll make that motion.
>> Second.
[14:58]
» All those or any further discussion? All
those in favor say I.
[15:02]
» I.
[15:06]
» Then on to staff reports. Uh, two
exciting things. Uh, mayor and council.
[15:11]
Uh Matt Selmmeer, our new finance
director, will begin on Monday.
[15:16]
» And I am thrilled. Uh
>> he sounds like uh
[15:21]
» he's he's coming coming to us from
council. We'll have him here in front of
[15:24]
you so that you all get a chance to meet
him soon enough. Uh but um yeah, staff
[15:30]
staff uh did a great job about finding
us a good person and I'm really excited
[15:34]
to get him started. I had the
conversation with Abdo about our
[15:37]
transition plan on Wednesday. Uh, and at
this point, I think it's wisest for us
[15:42]
to let Matt kind of drive the train when
he's comfortable to let them go. Uh, but
[15:48]
right now, the plan is roughly at about
uh 3 months. So, that that gives us a
[15:53]
left seat, right seat, and uh I'll call
you if I need you. And then so uh by
[15:59]
March 31st, we we should be done. When
they're no longer consulting,
[16:05]
do we want to make them our auditor
again instead of the newer vendor we
[16:09]
use?
>> They're a lot more expensive.
[16:11]
» Are they?
>> I thought the new group actually did a
[16:14]
fantastic job.
>> And and and also it's very interesting
[16:17]
that they were offsite. They they were
faster. They were thorough. Uh so I
[16:22]
wouldn't recommend that.
>> Okay, great.
[16:24]
» But someone we can give in the back.
>> They EDTO did a good job for us when we
[16:27]
needed them. Yeah. uh to do the things
that we needed them to do and then when
[16:30]
we had to go out for another auditor I
think we found a great one.
[16:33]
» Okay. Excellent.
>> Uh and then the other comment is uh um
[16:37]
staff met yesterday with a company
called community perceptions uh which is
[16:41]
going to conduct the community survey
for us as part of the um facilities
[16:45]
analysis and so we're working on the
timeline but uh I confess I was
[16:49]
skeptical about surveys and they're
going to mail the surveys to every home
[16:54]
and then the home gets a unique code.
So, one of the reasons I don't like it
[16:58]
is there's been ballot stuffing when
I've done surveys before in which people
[17:02]
not even in the community are engaged in
the survey and in influencing the
[17:06]
results. So, in this case, it's limited
to our residents and then even if they
[17:11]
have special, it's only for a household
that can vote and they can only vote
[17:15]
once.
>> So, uh very excited. That's all we have
[17:18]
to say.
>> I was I was on that meeting as well and
[17:20]
I was somewhat skeptical at first, too.
And I was really impressed with the the
[17:25]
breadth of their process uh the accuracy
of some of the stuff they process.
[17:30]
» 94% accuracy in terms of the feedback
that they get and what the outcome will
[17:34]
be.
>> Yep. in terms of public
[17:36]
» and the kind of unique team they have
there of
[17:40]
everything from construction people to
or you know previously construction
[17:45]
people to uh data analytics people to a
former reporter who reported on small
[17:51]
med you know to similar municipalities
like us in I think Wisconsin yep
[17:56]
previously um so it's just a lot of
different perspectives that kind of
[18:00]
together
>> could have a pretty cool um outcome and
[18:05]
and get us some really useful data and
it was um quite affordable. Honestly, I
[18:11]
think the price was fantastic. Um so
yeah, I think it's it's a no-brainer.
[18:16]
That coupled with our public engagement
opport you know, meetings that I talked
[18:21]
about and um kind of putting all that
together, I think will give us a really
[18:26]
good robust process and get us to the
best possible solution for the
[18:30]
facilities.
>> Yeah, I'm excited, Mr. Mayor.
[18:33]
» Likewise, Mr. Mayor. Yeah.
>> And a big thank you on this new hire.
[18:38]
Thank you to all the staff
that put another sardine in the can, if
[18:44]
you know what I mean.
By by the movement around in the email
[18:49]
you sent out already tight places.
Please thank staff for their patience
[18:55]
while we step through all of this
>> offered. Is that still the case with
[19:00]
that?
>> So, so we did make musical chairs. Uh
[19:03]
there's a lot of people in new spaces. I
I think I sent that note out to you uh
[19:07]
as of Wednesday and also super awesome
that staff did it and I had nothing to
[19:11]
do with it.
[19:15]
» A mutiny. I
>> I was going in to check on like, "Hey
[19:17]
Kevin, uh how are things going?" And his
office was already set up and I was
[19:22]
like,
>> "What?"
[19:24]
» It was it was amazing.
>> We have an
[19:30]
uh anything else for Sacramento?
>> Oh, sure. Anything for council reports?
[19:35]
» I can never shut up. You guys already
know that. Um, tremendous number of
[19:39]
responses to my cell phone on how public
works handled the ice.
[19:47]
Um, even going above and beyond in one
case, but I'm not going to share that
[19:51]
one. But, uh,
that team
[19:56]
is doing a great job.
>> Yeah. on very difficult weather
[20:01]
conditions.
>> Any issues this here in town?
[20:03]
» I left my driveway tonight and spun out
and
[20:07]
whatever. But that's not their fault.
That's just me driving onto my icy
[20:12]
gravel road. But uh
>> Sounds like driver error.
[20:15]
» It was It was I was I was distracted by
>> by the by the cow looking at me out the
[20:21]
garage door window as I was driving out.
calls looked great this evening. But uh
[20:28]
again, great job. And then I already
shared with you Jay on the comments from
[20:32]
one the one person. Um that was very
neat. And anybody wants to hear that, I
[20:38]
can tell you later. But that that's
great. Kudos to you.
[20:44]
» Awesome. Thanks for sharing. Anything
else?
[20:46]
» One question. Yeah.
>> Um I just want to confirm because I'm
[20:49]
starting to do some cleanup. Um, Corkran
cleanup day May 2nd.
[20:54]
First Saturday in May. Yes.
>> Right. Okay.
[20:58]
» Sounds first Saturday.
>> Okay.
[21:00]
» I may not
>> I'll be adding some of those other
[21:02]
things more on the schedule.
>> Yep.
[21:06]
» I don't think I'll be here.
Unfortunately, I almost always miss I
[21:09]
made it last year. It was fun.
>> It's fun.
[21:13]
» It's a great thing to be at because the
stuff that comes is just interesting to
[21:18]
see what
>> There was like two couples that had like
[21:20]
They're trying to beat each other for
the number of runs I did. That was like
[21:23]
eight or nine rounds. It was
>> remember it was something crazy. You and
[21:26]
I and and JCB and Malicia, I think, were
out front in this.
[21:31]
» Tom, it's okay if you're not here. We
have a great acting mayor.
[21:35]
» There you go.
>> There you go. You got to figure out the
[21:38]
whole system of what's allowed and what
they get
[21:42]
» they can drop off.
>> Two years ago than it looks. Two years
[21:45]
ago, I salvaged the John Deere side by
side battery operated
[21:49]
and the kids that ended up with that are
driving the wheels off of that.
[21:53]
» Nice.
>> Added some electronics and it works
[21:55]
great.
>> Love it.
[21:57]
» Awesome. Well, with that, um, we have
our 2026 schedule as touched on before
[22:02]
in the packet. Um,
I believe it's goal setting is our next
[22:09]
meeting, a 5:00 start for the work
session. Uh other than that, as Jay
[22:13]
mentioned previously, 5:30 unless
otherwise noted uh for future work
[22:17]
sessions. Um
and
[22:23]
I think that's all I had on that. Could
be a record.
[22:27]
» Could be a record.
>> You said 202, correct?
[22:31]
» Yes.
>> Okay.
[22:33]
» For the goal setting.
>> Yep.
[22:34]
» All right. And with that,
>> can I make a motion to adjurnn?
[22:37]
» Yes, you may. Do you have a second?
>> Second.
[22:39]
» All those in favor say I.
>> I.