Loading...
HomeMy WebLinkAbout04-14-14-R-- Dave McClung Ed Werner www.cityofardenhills.org Arden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, vital business community, wellmaintained infrastructure, fiscal soundness, and our longstanding tradition as a desirable City in which to live, work, and play. CALL TO ORDER APPROVAL OF AGENDA Public inquiries/informational is an opportunity for citizens to bring to the Councils attention any items not currently on the agenda. In addressing the Council, please state your name and address for the record, and a brief summary of the specific item being addressed to the Council. To allow adequate time for each person wishing to address the Council, we ask that individuals limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting, or as bench copies, to allow a more timely presentation. STAFF COMMENTS 3.A.TCAAP Update Jill Hutmacher, Community Development Director Documents:MEMO.PDF, APPROVAL OF MINUTES 4.A.Approval Of Minutes February 24, 2014, Regular City Council March 10, 2014, Regular City Council March 10, 2014, Work Session Documents:R.PDF,R.PDF,WS.PDF CONSENT CALENDAR Those items listed under the Consent Calendar are considered to be routine by the City be no separate discussion of these items, unless a Councilmember so requests, in which event, the item will be removed from the general order of business and considered separately in its normal sequence on the agenda. 5.A.Claims And Payroll Sue Iverson, Director of Finance and Administrative Services Ariel Schmitz, Accounting Department Documents:MEMO.PDF 5.B.Authorize City Staff To Begin Summer Work Hours On May 27, 2014, And Conclude On August 29, 2014 Amy Dietl, City Clerk Documents:MEMO.PDF Ramsey County Joint Powers Agreement For Recycling Funding Ryan Streff, City Planner Documents:MEMO.PDF,ATTACHMENT A.PDF, ATTACHMENT B.PDF PULLED CONSENT ITEMS Those items that are pulled from the Consent Calendar will be removed from the general order of business and considered separately in its normal sequence on the agenda. PUBLIC HEARINGS Under this Public Hearing section, citizens have an opportunity to discuss ideas regarding 7.A.TCAAP Development Discussion Opportunity For Residents Under this Public Hearing section, citizens have an opportunity to discuss ideas regarding TCAAP development.Please be sure to complete a Request to Appear before City Council (available at the back table).Completed forms may be given to the City Clerk. Documents:MEMO.PDF NEW BUSINESS UNFINISHED BUSINESS A special work session will immediately follow the regular City Council meeting. April 14, 2014 Honorable Mayor and City Councilmembers Sue Iverson, Acting City Administrator Jill Hutmacher, Community Development Director TCAAP Update The Request for Proposals for the infrastructure study was released last week. Proposals are due on May 1, 2014. City staff will participate in the selection committee which will meet in early May. The City Council will be asked to review and approve a cost participation agreement for the City utilities and the City’s share of the stormwater portion of the study at the May 12, 2014, regular meeting. The final consultant selection and project initiation is expected in mid-May. At the April 7, 2014, Joint Development Authority (JDA) meeting, the Commission discussed the application process and requirements for Livable Communities grants administered by the Metropolitan Council. Grants are available to cities that have negotiated long-term affordable and lifecycle housing goals through a Housing Action Plan (HAP). The City’s HAP is the housing chapter of the current comprehensive plan. In addition, the City has agreed to a goal range for the number of new affordable and life-cycle housing units for the years 2011-2020. The range is based on TCAAP redevelopment plans contemplated in the 2030 Comprehensive Plan. Affordable Housing Goals Range Life-Cycle Housing Goals Range 187-288 285-800 The staff memo to the JDA which describes the grant programs, eligible expenditures, and the application process is attached as well as the HAP. A City Council resolution of support is required for any LCA application. Special and regular City Council work session meetings have been scheduled to discuss issues related to the Master Plan and City infrastructure. Discussion topics are tentatively planned as follows: Page of April 14, 2014, Special Work Session at 5:30 pm; Community Room Review Draft Alternative Urban Areawide Review (AUAR) and Mitigation Plan Financial Modeling for Trunk Utilities Review of Public Comments on the Draft Master Plan April 21, 2014, Regular Work Session at 5:00 pm; Council Chambers Ramsey County Economic Development and Redevelopment Goals for TCAAP PTRC Recommendations for Park and Open Space City Goals for Surface Water Management April 28, 2014, Special Work Session following the regular meeting; Council Chambers I-35W/Highway 96 Intersection Design Recommendation May 12, 2014, Special Work Session at 5:30 pm; Community Room Residential Development and Densities Infrastructure Update City Utilities Financial Modeling May 27, 2014 (Tuesday), Special Work Session at 5:30 pm; Community Room Flex Space Land Use Discussion I-35W/Highway 96 Intersection Discussion It is anticipated that additional regular and special work session meetings will be scheduled to discuss TCAAP issues. Future meeting topics will be defined as those dates draw nearer. Ramsey County’s February/March remediation and redevelopment project report is attached. JDA memo, “LCA Grant Opportunities” dated April 7, 2014 Housing Action Plan, dated March 29, 2011 City Council Resolution 2010-040 Ramsey County February/March 2014 TCAAP Project Report Page of JointDevelopmentAuthority TCAAPRedevelopmentProject AGENDAITEM8B MEMORANDUM DATE:April7,2014 TO:JointDevelopmentAuthorityBoardofCommissioners FROM:HeatherWorthington,JDAAdministrativeDirector JillHutmacher,JDADevelopmentDirector SUBJECT:LCAGrantOpportunities BudgetedAmount:ActualAmount:FundingSource: n/an/an/a RequestedAction None. LivableCommunitiesAct The1995LivableCommunitiesAct(LCA)providesfundingforlocalcommunitiestoinvestineconomic revitalization,affordablehousinginitiatives,anddevelopmentorredevelopmentthatconnectsdifferent landusesandtransportation.ThefundingisadministeredbytheMetropolitanCouncilandisavailable tocitiesthathavenegotiatedlongtermaffordableandlifecyclehousinggoalsthroughaHousingAction Plan(HAP). UndertheLCA,theMetropolitanCouncilmakesgrantandloanawardsfromthreeaccounts: TaxBaseRevitalizationAccount(TBRA)‘Cleansupbrownfieldsforredevelopment,jobcreation andaffordablehousing. LivableCommunitiesDemonstrationAccount(LCDA)‘Supportsdevelopmentand redevelopmentthatlinkshousing,jobsandserviceswhiledemonstratingefficientandcost effectiveuseoflandandinfrastructure. LocalHousingIncentivesAccount(LHIA)‘Producesandpreservesaffordablehousingchoices forhouseholdswithlowtomoderateincomes. JointDevelopmentAuthority TCAAPRedevelopmentProject TaxBaseRevitalizationAccount TheMetropolitanCouncilawardsTBRAgrantsinthespringandfall.Itisexpectedthat$2.5millionwill beavailableineachofthespringandfall2014fundingcycles.TheaverageTBRAawardisapproximately $200,000,and25%ofavailablefundsarereservedforprojectsoutsideofMinneapolisandSt.Paul. Eligibleexpensesincludesoilremediation,soilvaporremediation,andgroundandsurfacewater cleanup.Projectsarejudgedontheirabilityto: Increasethelocaltaxbase; Addand/orpreservelivingwagejobs; Provideaffordablehousing; Supportpoliciesidentifiedinthe2030RegionalDevelopmentFramework;and Bereadytoproceedwithredevelopmentbyhavingfinancing,landuseapprovals,and anenduserinplace. ThesedollarscouldbeutilizedtofurtherimprovesubgradeconditionsatCountyRoadHwherethereis currentlyalargeinfiltrationgallerythatmaybecomeproblematicforinstallationofrelatedroadway improvements.Becausethegrantdollarsmustresultindevelopmentwithinthreeyearsoftheaward, wehavepushedthisapplicationoutuntilneartheendoftheremediationprojecttimeline. LivableCommunitiesDemonstrationAccount TheMetropolitanCouncilawardsLCDAgrantsonanannualbasistoprojectsthatmeetstatutory requirementsto: 1.Interrelatedevelopmentorredevelopmentandtransit; 2.Interrelateaffordablehousingandemploymentgrowthareas; 3.Intensifylandusethatleasestomorecompactdevelopmentorredevelopment; 4.Involvedevelopmentorredevelopmentthatmixesincomesofresidents;and 5.Encouragepublicinfrastructureinvestmentswhichconnectcommunities,attractprivate investment,andprovideprivatesectoremploymentopportunities. In2014,$7.5millionisavailable.Upto60%offundsareavailabletoprojectsoutsideofMinneapolis andSt.Paul.Theaveragegrantawardisapproximately$550,000.TheLCDAprogramofferssignificant flexibilityintermsofhowgrantfundscanbeused.Eligibleexpensesinclude: localpublicstreets(notcountyroads),includingnewstreets,streetrealignment,reconstruction ofanexistingstreetgrid,streetextensionsorconnections,streetlightingandsigns,and permanentpedestrianfeaturesincludingsidewalksandbenches; publicuseorshareduseparkingstructures; extensionsormodificationsoflocalpublicsewerandwaterlines,ortelecommunicationslines; elementssuchaspublicsidewalksandtrailsthatenhancetheconnectivityoftheprojectto transitandothersurroundingpublicspaces; siteintegratedtransitshelters,bikeracks,andbridgesforvehicleorpedestrianuse; stormwatermanagementimprovementsandinnovativestormwatertechniques; constructionofplacemakingfunctionalelementsorimprovementsincludinglighting,seating, sidewalks,paths,andequipment/furnishingsforparks,plazas,andotherpublicareas; JointDevelopmentAuthority TCAAPRedevelopmentProject WeanticipatethatthisgrantcouldcoverplacemakingenhancementsintheTownSquareportionofthe sitewithregardtopedestrianaccess,streetlevelimprovementssuchassidewalks,paths,lightingand seating,aswellasafunctionalamenitythatwouldserveasafocalpointattheentrancetothesitefrom CountyRoadH. ApplicationProcess EithertheCityortheCountymayapplyforLCAgrants.TheJDAisnotaneligibleapplicant.The MetropolitanCouncilwillnotacceptjointapplications,andtheCityandCountywillbediscussingwhich entityshouldapply.BothCityandCountystaffwillassistwiththeapplicationprocess. ApplicationmaterialsweremadeavailableonMarch31,2014.TheLCDAProjectConceptPlanisdueon May1,2014.Givenprojecttimelinesandthatdevelopmentmustoccurwithinthreeyearsofthegrant award,aTBRAapplicationisplannedforthefallgrantcyclewhichhasanearlyNovemberdeadline. MetropolitanCouncilstaffwillevaluatet/tx­andselectwhichprojectswillbeinvitedtosubmitfull LCDAapplications.ThefullLCDAapplicationsaredueonJune30,2014. City of Arden Hills Housing Action Plan Dated: March 29, 2011 City of Arden Hills – 2030 Comprehensive Plan 7.H OUSING Goal: Develop and maintain a strong, vital, diverse and stable housing supply for all members of the community. To achieve this housing goal, the following policies are proposed: Promote the development of a variety of housing options by preserving and o increasing high-quality housing opportunities that are suitable for a mix of ages, incomes and household types. Encourage the incorporation of affordable, life-cycle, and work force housing into o new development and redevelopment where feasible. Maintain the quality, safety, and unique character of the City’s housing stock. o Preserve and strengthen the community’s neighborhoods to maintain a high- o quality of life for residents. Encourage housing development and redevelopment that is complimentary to o and enhances the character of the City’s established neighborhoods. 7.1I NTRODUCTION One of the principal roles of a community is to serve as a place to live. In Arden Hills, 23.1 percent of all of the land area in the community is currently used for housing (not including TCAAP). However, if public open spaces and roads are removed, housing accounts for 52.9 percent of all developed land in Arden Hills. Because housing is such an important part of Arden Hills, maintaining the quality of the current housing stock while providing long-term opportunities for new housing is important to the ongoing vitality of the community and to retaining Arden Hills’ reputation as a highly desirable place to live. 7.2C ONTEXT According to the United States Census, Arden Hills had 3,017 housing units in 2000. A housing unit is the actual structure while a household refers to the people living in a housing unit. Approximately 68 percent of the housing units in Arden Hills are detached single-family homes, 12 percent are attached single family homes (commonly referred to as townhomes), and nine percent are manufactured homes. These three housing types comprise almost 90 percent of the City’s housing supply. Arden Hills has the second highest percentage of single-family homes compared to adjacent communities and is significantly above the Ramsey County and metropolitan area average. Apartments with ten or more units are just 2.74 percent of the City’s housing stock. The City has just one traditional apartment building with 37 units and one condominium Approved: September 28, 2009 7-1 City of Arden Hills – 2030 Comprehensive Plan building with 72 units. The City has very few duplexes, which are relatively more prevalent in other metropolitan communities (Figure 7.2). 2,500 2,000 1,500 1,000 500 0 1-unit1-unit2 to 4 units5 to 9 units10 or moreMobile home, detachedattachedunitstrailer, or other 19902000 Figure 7.1 – Arden Hills Housing Type Source: US Census 100% 90% 80% 70% 60% 50% 40% 30% 20% 10% 0% Single Family (attached and detached)DuplexesMulit-Family and attached housingMobile homesOther units Figure 7.2 – Housing Type by Community Source: US Census Household composition will play a role in defining future housing needs in Arden Hills. Between 1990 and 2000, increases were seen in both the number of non-family households and in householders living alone. Approved: September 28, 2009 7-2 City of Arden Hills – 2030 Comprehensive Plan 3,500 2,959 2,904 3,000 2,5002,317 2,227 2,048 1,883 2,000 1,500 1,000 732 590 587 440 500 0 Total householdsFamily householdsMarried-couple familyNonfamilyHouseholder living (families)householdsalone 19902000 Figure 7.3 – Arden Hills Household Type Source: US Census Additionally, the age of Arden Hills’ residents will also impact housing choices. From 1990 to 2000, there was a significant increase in residents between 45 and 54 years of age. By 2012, this segment will increase in absolute numbers and as a percentage of the population. Additionally, by 2012 notable increases in the population between 65 and 74 as well as the 75+ age group will continue to occur. 3,000 2,500 2,000 1,500 1,000 500 0 17 and18-24 years25-44 years45-54 years55-64 years65-74 years75+ under 199020002012 Figure 7.4 – Arden Hills Age Distribution 1990, 2000, 2012 Source: US Census and Maxfield Research Group The age of the existing housing stock is also an indicator of potential future needs. From 1970 to 1979, 920 housing units were built in Arden Hills, the most of any decade to date. Of note is the fact that 50 percent of the housing in the community was Approved: September 28, 2009 7-3 City of Arden Hills – 2030 Comprehensive Plan constructed prior to 1974 (not including the manufactured homes). Homes that are older than 30 years may typically need more repairs and renovations. 1,000 920 900 800 700 600 537 455 500 400 300 208 201 166 200 97 100 35 0 1939 or1940 -1950 -1960 -1970 -1980 -1990 -2000 - Earlier1949195919691979198919992006 Figure 7.5 – Age of Housing Stock Source: 1990 & 2000 US Census and City of Arden Hills Group quarters, which include college dormitories, nursing homes, and group homes, are calculated separately from traditional types of housing such as single family homes, townhomes, and apartments. Since 1990, group quarters and the number of people living in group quarters have increased: Table 7.1 – Arden Hills Group Quarters Population 199020002008* College Dormitories6311,5571,776 Nursing Homes384411377 Other Group Quarters102025 Total1,0251,9882,178 Source: US Census, Bethel University, Presbyterian Homes *Estimated Almost the entire group quarters population is at Bethel University and Presbyterian Homes. Between 2000 and 2004, Bethel University increased the on-campus housing capacity from 1,530 to 1,963 students. Presbyterian Homes, a senior housing facility, had a 377 capacity and 19 senior apartment units and is typically at capacity. The remaining group quarters population lives in group homes in the residential areas of the City. Approved: September 28, 2009 7-4 City of Arden Hills – 2030 Comprehensive Plan While group quarters housing is calculated separately from traditional housing, it is important to recognize this type of housing can impact the City’s sewer, water, transportation, parks, and recreation systems differently than traditional types of housing. It is likely that the number of people living in group quarters at Bethel University, Presbyterian homes, and other group homes will increase as those facilities do have additional land to expand. Therefore, it is important for the City to work with these institutions to manage the potential impacts as well as promote a diversity of housing. 7.3HF OUSEHOLDORECASTS The total number of households in Arden Hills is forecasted to increase by over 55 percent between 2000 and 2030. Table 7.2 - Household Forecasts by City % Change % Change 19902000201020202030 1990-20002000-2030 Arden Hills2,9042,9593,8004,6004,6001.89%55.46% Mounds View4,8855,0185,4005,6006,0002.72%19.57% New Brighton8,8119,0139,4009,80010,0002.29%10.95% 14,21614,59815,50016,00016,5002.69%13.03% Roseville Shoreview9,28010,12511,00011,30011,3009.11%11.60% 201,016201,236219,170231,670246,2900.11%22.39% Ramsey County Twin Cities 7 County947,4651,021,4561,213,8001,386,2001,513,1007.81%48.13% Source: Metropolitan Council The rate of forecasted household growth in Arden Hills surpasses all adjacent communities as well as Ramsey County. In establishing its forecasts, the Metropolitan Council is assuming full development of the buildable portion of the TCAAP property by 2020 which will also represent essentially a full build-out of Arden Hills. Table 7.3 - People per Household 2000201020202030 Arden Hills3.262.952.802.80 2.542.392.322.23 Mounds View New Brighton2.462.412.302.28 2.312.322.312.32 Roseville Shoreview2.562.592.572.57 Ramsey County2.542.502.462.43 Twin Cities 7 County2.592.522.472.44 Source: Metropolitan Council The significantly higher people per household in Arden Hills is misleading because the people living in group quarters housing is included in the total population, but the group quarters housing structures does not add to the number of households in the City. Approved: September 28, 2009 7-5 City of Arden Hills – 2030 Comprehensive Plan When adjusted for group quarters population, the people per household is comparable to the adjacent cities and metropolitan area. Table 7.4 - People per Household Adjusted 19902000201020202030 Total Population9,1999,65211,20012,90012,900 Households2,9042,9593,8004,6004,600 People per HH3.173.262.952.802.80 Non-group Quarters Population*8,1747,6648,86010,56010,560 People per Non-group Quarters HH2.812.592.332.302.30 Source: 1990 and 2000 Census, Metropolitan Council *Assumes full capacity and no growth after 2000 Consistent with long-term trends, the average occupancy of a housing unit in Arden Hills is projected to continue to decline from 2.59 persons per unit in 2000 to 2.3 people per unit in 2020 and 2030. 7.4HI OUSINGSSUES Three primary housing issues will need to be addressed by Arden Hills in the next 20 years. They include housing diversity, housing affordability, and housing quality. Each is discussed below. 7.4.1Housing Diversity Life-cycle housing, which was referenced in the housing goals, is a common term used to describe the provision of housing types for all stages of life. Life-cycle housing is based on the premise that as people go through life, their housing needs change. A young person getting out of school and just starting out usually cannot afford to own a home so they often begin by renting. As a person grows older, they often establish a family and buy their first home, sometimes either a starter home or townhome. As a family’s Figure 7.6 - Life Cycle Housing income grows, they may move up to a larger home. Once the children leave and the family size decreases, parents often move back to a smaller home with fewer maintenance needs or to one of the growing number of either single-family or multi-family housing options that has an association that take care of home Approved: September 28, 2009 7-6 City of Arden Hills – 2030 Comprehensive Plan and property maintenance. Eventually, as a person ages, there is often a need for assisted living or an extended care facility. Housing in Arden Hills today is primarily focused on one stage of the housing life- cycle, move-up housing. Ironically, a significant number of units constructed in Arden Hills during the 1970s were oriented to the first-time homebuyer market. As housing prices have risen over the past three to four decades, what was once priced for a first-time buyer is now classified as move-up housing due to escalated prices. Arden Hills does still have a limited supply of more entry level housing. In 2007, there were 285 units in the Arden Manor manufactured home community and approximately 80 percent of the units were owner occupied. Rental housing is another component of life-cycle housing that needs to be addressed. Rental housing is an important component of the overall housing supply since it provides options for both the beginning and later stages of the life- cycle chain. It may also serve the needs of several segments of the population including retail service employees, seniors, young adults just entering the workplace and economically disadvantaged households. Based on the homestead data from Ramsey County, 10 percent of the housing in Arden Hills is classified as non-homesteaded, which is a rough indicator for rental housing. According to Ramsey County property information, slightly more than 94 percent of the occupied single family homes and townhomes (not including manufactured homes or condominiums) were owner occupied in 2008. Arden Hills promotes housing diversity through its long-term goals, policies, and strategies. The market is also expected to exert pressure on the City for more housing diversity. As was noted earlier, factors such as an aging population, a population that has more non-family households, and increased numbers of householders living alone is expected to drive demand for more attached, multi- family housing. Multi-family units expected to be in demand are likely to be oriented toward both owners and renters. 7.4.2 Housing Affordability Affordable housing is an issue in every Twin Cities area community. With housing costs outpacing many wages, it is becoming increasingly important to focus on affordable housing. Because of the disparity of housing costs and wages throughout the Twin Cities, affordable housing continues to be a major initiative of the Metropolitan Council. According to the Metropolitan Council, housing is considered affordable if it is priced at or below 30 percent of the gross income of a household earning 60 Approved: September 28, 2009 7-7 City of Arden Hills – 2030 Comprehensive Plan percent of the Twin Cities median family income. In 2007, the area median income for the seven-county Minneapolis-St. Paul area adjusted by the Department of Housing and Urban Development for a family of four was $78,500. Therefore, in 2007, housing was considered affordable if annual housing costs for a family of four do not exceed 30 percent of $47,100, which translates to $14,130 per year or $1,177.50 per month for housing. While the purchasing power of $1,177.50 per month depends on interest rates and other household factors, it could be sufficient to purchase a home that is priced in the range of $150,000. To implement the Livable Communities Act in 2007, the Metropolitan Council uses as the upper limit of affordability for ownership purchase price and monthly rents, the following dollar amounts: Table 7.5 - 2007 Owned Occupied Affordable Housing Prices Household Income Level:Affordable Home Price 80% of area median income ($62,800)$206,800 60% of area median income ($47,100)$152,000 Source: Metropolitan Council Table 7.6 - Rental Housing Affordable Prices 2007 RENTAL HOUSING *Monthly gross rent including tenant-paid utilities, Bedroom size: affordable at 50% of area median income Efficiency$687 1 bedroom$736 2 bedrooms$883 3 bedrooms$1,020 4 bedrooms$1,138 Source: Metropolitan Council The mean assessed value of housing in Arden Hills in 2007 was $291,778 with a median of $272,100 (Figure 7.7). Based on 2007 assessed property values from Ramsey County, 25 percent of the housing was at or below the affordable home price of $206,800 and approximately 13 percent was at or below $152,000. In January of 2006, the Metropolitan Council released a report entitled “Determining the Affordable Housing Need in the Twin Cities 2011-2020”. The report not only forecasts the regional need by 2020 for newly constructed, affordable housing but it allocates each community’s share of the regional need. The total need for newly constructed housing in the Twin Cities is estimated to be 51,000 units between 2011 and 2020. Approved: September 28, 2009 7-8 2008 Assessed Value Figure 7.7 2030 Comprehensive Plan Update Map Approved: September 28, 2009 Source: Ramsey County, Metropolitan Council City of Arden Hills City of Arden Hills – 2030 Comprehensive Plan This page is intentionally left blank Approved: September 28, 2009 City of Arden Hills – 2030 Comprehensive Plan Each community’s share of the regional need is allocated based on a number of factors. According to the Metropolitan Council, 30.6 percent of new housing units in all cities should be affordable. Allocations are then adjusted by job proximity, the composition of the housing stock and access to transit service. Based on the formula, the Metropolitan Council has allocated a need for 288 affordable housing units to Arden Hills between now and the year 2020. In order to ensure that this need can be met, Arden Hills’ has allocated Medium Density Residential, High Density Residential, and Mixed Residential on the Future Land Use Map to accommodate affordable housing. The City would not seek to concentrate affordable housing in any particular area. In addition to ensuring that there is sufficient land designated that has the potential to provide affordable housing, the City of Arden Hills is committed to continuing its participation in the Metropolitan Livable Community Program. As a participant, the City of Arden Hills continues to be eligible to compete for grant funding provided by the Livable Communities Act (LCA) to assist with clean-up operations for polluted land for redevelopment, creating development or redevelopment opportunities that demonstrate efficient use of land and infrastructure through connected development patterns, and opportunities to create more affordable housing. 7.4.3 Housing Quality Except for the TCAAP property, much of Arden Hills is considered developed. As was pointed out earlier, the age of 70 percent of the current housing stock makes ongoing maintenance a community concern. If Arden Hills’ existing neighborhoods are going to remain attractive places to live, owners will need to continue maintenance and reinvestment efforts. Encouraging housing maintenance can be done in two ways, either through voluntary efforts or through regulatory requirements. Many communities rely on both. Ideally, all residents will maintain their property in a sound and attractive manner. Realistically, however, a small percentage of properties will not be adequately maintained and in such cases, they can have a significant negative impact on surrounding properties and even the neighborhood as a whole. Arden Hills relies primarily on individual owners to maintain property. The City has nuisance provisions in its local code, it enforces the Minnesota State Building Code, and the International Property Maintenance Code was adopted in 2007. As was noted in the housing policies, the City stands ready to consider the adoption of a rental regulations should it become necessary. Additionally, Arden Hills will continue to work with programs offered by county, regional, state and Approved: September 28, 2009 7-9 City of Arden Hills – 2030 Comprehensive Plan federal agencies as appropriate. Such programs are more limited than they were in the past due to changes in priorities and reductions in funding. 7.5FO UTUREPPORTUNITIES While Arden Hills does have a limited number of smaller, infill vacant parcels south of Highway 96, future housing opportunities will largely come from the development of the TCAAP site. TCAAP offers an unparalleled opportunity to create a mix of housing integrated with employment, entertainment, recreation and transit service. A definitive plan for TCAAP is not part of this comprehensive plan update but will be addressed in a subsequent amendment. As it is currently envisioned, TCAAP will include approximately 350 acres of development area. Although not yet approved, the concept plan in 2007 included 168 acres of residential development and a potential for 1,750 housing units. This development area has the potential to accommodate single-family housing on a range of lot sizes, manor homes, townhomes, apartments, condominiums and senior housing. The remaining developable land on the TCAAP site may accommodate retail uses, offices, a hotel, a variety of civic uses, parks, and other open spaces. The residential component of the TCAAP site will offer a future mix of housing that will compliment Arden Hills’ current supply of predominately single-family detached housing. It will provide opportunities to address the changing needs of the local population and it will attract new people to the community. Combined with the City’s efforts to maintain the current supply of housing, the development of the TCAAP site will continue Arden Hills’ position in the marketplace as a highly desirable place to live. 7.6IS MPLEMENTATION TRATEGIES In order to advance the policies and ideas identified in this chapter, the following implementation strategies could be used: Review City codes to consider and encourage a range of housing opportunities o and innovative site design. Pursue grants or other opportunities that promote the construction of affordable o housing. Explore the adoption of rental regulations to ensure the functionality and o maintenance of rental properties. Explore the adoption of an administrative fine program to deter ongoing o nuisance and property maintenance issues. Promote the use of high quality materials in new housing construction to o minimize long-term deterioration of the housing stock. Approved: September 28, 2009 7-10 City of Arden Hills – 2030 Comprehensive Plan Ensure safety, livability and durability of the housing stock through enforcement o of the Minnesota State Building Code, which includes educating property owners and residents on housing and property maintenance codes. Develop regulations that prohibit the construction of housing that is not o compatible with the scale of the existing neighborhood. Develop standards for protecting lakes, wetlands, trees, and other open spaces o during redevelopments and infill projects. Establish architectural/design guidelines for new developments and o redevelopments. Identify programs, policies, and strategies that encourage aging in place for o senior citizens. The above strategies should not be considered all-inclusive. New opportunities and strategies should be identified to further advance the City’s housing goal and policies. Approved: September 28, 2009 7-11 amsey County TCAAP Redevelopment Project Monthly Report February/ March 2014 www.tcaap.net Winter Schedule With warmer temperatures, February found Bolander working much more than in January when weather had progress slowed to a crawl. Work on the removal of building floor slabs and foundations resumed in good order. We have only the largest of slabs left to remove: Buildings 101, 102, 103, 501, 502, and 503. Underground utility removals continue despite the ground frost. With the mini-thaw in early March, the site is again abuzz with the activity of a dozen large pieces of Homeland Security circa 1948 equipment. Since we are 12 months into active construction, it is worth recapping our current progress. To date Bolander has removed the following lineal feet of material from the site: 35,000' of fence; 40,000' of railroad; 12,000' steam/condensate piping; and over 100,000' of water, gas, storm & sanitary sewer piping. That equates to over 35 miles of material- enough to stretch from the site to downtown St. Paul, then on to downtown Minneapolis, and back to the site. In addition, we have removed and stockpil over 100,000 tons of concrete and asphalt for recycling. That is the weight of an average passenger cruise ship and is actually less than a third of our anticipated total from In all, active work on some 100 acres is complete and awaiting final soi. Demolition and Remediation Update The last building standing is #502 which is the large structure clos production building on the site. Internal and external asbestos cleared. The small areas remaining are concealed in such a way as to require remediation during building demolition. All removal of regulated material inside the buildings is compleOther chemicals in and under the concrete slabs along the production lines have been cleaned in place as much as possible, leaving some of the soil and concrete to be removed and disposed of with special handling. This work will begin in April. Structural demolition is still scheduled for later this spring. Predevelopment Progress A Request for Proposal is being drafted for engineering servicesfor the schematic design of the entire site to conform with the Master Plan. The successful proposer will analyze the topography and geology of the site with specific focus on ground water, storm water retention, and wetlands preservation. That analysis will inform preliminary roadway placement and design in of the whole site to enable timely development. The design firm selection process should be complete by late spring to coincide with the adoption of the master plan by the joint powers authority. STEAM Program and Local Youth Chippewa Middle School, a part of the Moundsview School District has been partnering with t Redevelopment Team on a STEAM (Science, Technology, Engineering, Art and Math) project. The event held at the school on February 19th and 20th put the entire seventh grade student body in touch with the team. Professionals from Ramsey County Public Works, Property Ma Recreation and the County Manager's Office; the City of Arden Hills; the environmental engineers; and master planning consultants acted as mentors to the students in a project that let the kids try their hand at designing systems on a redeveloped TCAAP of the future. Groups explored the buildings and roads as well as environmental issues, including recycling, parks, trees and watersheds. Each team of two classes had to design their own part of the project while interacting with other groups. The students collective vision for the future was very interesting to witness, and everyone had fun learning and dreaming. Although a virtual tour was used to show off the site this winter, Bolander has donated an onsite tr as a classroom for the program to continue this fall. The schoo-year effort as it lends its self to the STEAM model and TCAAP is located in the center of the Mounds View School District. Approved: CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING FEBRUARY 24, 2014 7:00 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor Pro-Tem Holmes called to order the regular City Council meeting at 7:00 p.m. Present: Mayor David Grant (arrived at 7:01 p.m.), Councilmembers Brenda Holden, Fran Holmes, Dave McClung, and Ed Werner Absent: None Also present : City Administrator Patrick Klaers; Director of Finance and Administrative Services Sue Iverson; Public Works Director Terry Maurer; Community Development Director Jill Hutmacher; Parks and Recreation Manager Michelle Olson; Associate Planner Matthew Bachler; City Attorney Joel Jamnik; and City Clerk Amy Dietl PLEDGE OF ALLEGIANCE 1. APPROVAL OF AGENDA MOTION: Councilmember Holmes moved and Councilmember Holden seconded a motion to approve the meeting agenda as presented. The motion carried unanimously (5-0). 2. PUBLIC INQUIRIES/INFORMATIONAL Andy Holewa , 4480 Pleasant Drive, thanked the Mayor and Council for the time they spend on City business. He also thanked staff for the great respect they show to the residents of Arden Hills. He congratulated Pam Sweeney on being named Employee of the Year. He then discussed the communication level of the City and encouraged the Council to broadcast the Council work sessions. He recommended that the microphones in the Council Chambers be improved and expressed concern with the cable broadcasts, reporting that there are missing sections in some meetings and other portions are difficult to hear. ARDEN HILLS CITY COUNCIL FEBRUARY 24, 20142 Mr. Holewa explained that he has been interested in serving on the PTRC, however, the nights they meet conflict with a prior commitment. He indicated that he supports parks and trail improvements; however, he does not support the franchise fees. Dave Fleming , 3770 Brighton Way North, stated that he has been a resident of Arden Hills for the past 41 years. He expressed concern with the slight deterioration and general disorderliness in the that this was reaffirmed when the City lost its library. He discussed a proposed Source Separated Organics (SSO) at the compost site and asked that the Council work to improve instead of degrade the neighborhoods in Arden Hills. Julie Gronquist , 1932 West County Road E, stated that she has lived in Arden Hills for the past 14 years. She expressed concern with the Ramsey County SSO proposal for the compost site across the street from her home. She believes the additional drop offs will increase the odors coming from the site and also attract animals. This could be unsafe for the residents using the trails near the compost site. She indicated that she voiced these concerns to the Planning Commission at their February meeting. She noted that another potential issue is the dumping of compost at the gates. She suggested that another site be considered for SSO. Loren Lemke , 1888 West County Road E, presented the Council with a letter and stated that he objected to the SSO being located at the compost site. He does not want to see additional dumping at this location and asked that Ramsey County seek an alternative site. 3. STAFF COMMENTS A. TCAAP Update Community Development Director Hutmacher stated that last week a group of City, County, Rice Creek Watershed District, and St. Paul Chamber of Commerce staff worked with 7th grade students at Chippewa Middle School to provide a practical, hands-on learning experience related to the TCAAP redevelopment. Staff engaged groups of students on natural resource planning, technology, engineering, arts, and math) curriculum while also providing students with a unique look at vocational opportunities. Community Development Director Hutmacher explained that t Partnership (TRP). The TRP supports elements of the redevelopment project related to community engagement and building business and legislative support for the project. The student engagement exercise was featured in KARE Thursday, February 20, 2014. Community Development Director Hutmacher reported that staff has met with Rice Creek Watershed District staff to discuss the scope of work for the surface water management study. The City and RCWD are discussing how to proceed with the study in a manner that will simplify the future permitting process. ARDEN HILLS CITY COUNCIL FEBRUARY 24, 20143 Community Development Director Hutmacher commented that both City and County staff and consultants will meet the week of February 24, 2014, to discuss input provided at City Council, JDA, and Planning Commission meetings, the public open house, and developer interviews. The project management team will also discuss the surface water management study and schedule, the Alternative Urban Areawide Review (AUAR), and a preliminary outline for moving forward with components of the regulations and policies portion of the Master Plan. Councilmember Holmes asked when the revised Master Plan would be ready for the Council to review. Community Development Director Hutmacher stated that there will be an opportunity for the Council to discuss the Master Plan again in March. City Administrator Klaers explained that before the Master Plan is revised, staff will review the comments received at the open house in further detail with the Council. Staff and consultants will take all the feedback into consideration when revising the Master Plan. Councilmember Holmes expressed concern that the expenses for TCAAP were not being considered more closely by the City. She recommended that the Council begin discussing the financing and redevelopment expenses in further detail at a future work session. Mayor Grant commented that he will speak with the City Administrator regarding this matter and it will be put on a future work session agenda. 4. APPROVAL OF MINUTES A.January 13, 2014, Regular City Council MOTION: Councilmember Holmes moved and Councilmember Werner seconded a motion to approve the January 13, 2014, Regular City Council meeting minutes as presented. The motion carried unanimously (5-0). 5. CONSENT CALENDAR A.Motion to Approve Consent Agenda Item - Claims and Payroll B.Motion to Approve 2013 Pavement Management Program Payment #5 (Final) C.Motion to Approve Purchase of Used Plow Truck from Ramsey County D.Motion to Approve 2014 Fee Schedule E.Motion to Approve Merrick, Inc. Gambling Permit MOTION: Councilmember Holmes moved and Councilmember Holden seconded a motion to approve the Consent Calendar as presented and to authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). 6. PULLED CONSENT ITEMS ARDEN HILLS CITY COUNCIL FEBRUARY 24, 20144 None. 7. PUBLIC HEARINGS A.Franchise Fees Mayor Grant stated that this was the second public hearing to discuss potential franchise fees in Arden Hills. He appreciated the discussion on this topic and for the numerous comments gathered at the previous Council meeting. He reported that 22 residents spoke at the public hearing on February 10, 2014. He noted that a presentation by staff will be given regarding franchise fees and comments will be taken afterward. City Administrator Klaers indicated that the City Council requested that staff include information on the City Capital Improvement Plan (CIP) in their presentation. Further, staff will discuss why the City is exploring options for generating additional revenues. The presentation th made this evening is the same as the presentation made on February 10. He explained that the information in this report was previously reviewed by the Council at work sessions in 2013. City Administrator Klaers explained that the City was no longer generating Park Dedication Funds to assist with park and trail improvements. He noted that the proposed franchise fees could assist the City with improvements in these areas, in addition to street improvement projects. Director of Finance and Administrative Services Iverson explained that the City was spending approximately $1 million each year on street and utility infrastructure improvement projects. While these improvements are necessary, it leaves limited funds t trails. Public Works Director Maurer street projects as proposed for the next 20 years. Park and Recreation Manager Olson noted that the City has 14 parks and open spaces. She discussed a list of typical park improvements. She stated that play structures are replaced on a 20 year cycle. The expense for these structures ranges from $40,000-100,000 and the structures need to be brought into compliance with Americans with Disabilities Act (ADA) requirements. She reported that the City has 11 play structures to maintain. The enhancements planned for Freeway Park were reviewed. Further discussion ensued regarding the expense of hard court and ball field reconstruction. Dog parks were also mentioned as a potential park improvement. Park and Recreation Manager Olson reported that Arden Hills has 17 miles of City maintained concrete, bituminous and natural trails. The Parks, Trails and Recreation Committee has recommendrail system. Eight miles of this system were given a high priority for safety reasons. She indicated that the cost to construct a six foot concrete sidewalk is approximately $500,000 per mile and $800,000- $1.25 million for an 8 to 10 foot bituminous trail per mile. Director of Finance and Administrative Services Iverson reviewed the balances of the Park Reserve Fund along with the PIR and Capital Reserve funds. She explained how PIR funds were ARDEN HILLS CITY COUNCIL FEBRUARY 24, 20145 used for City improvement projects. Due to the near zero balance in the Park Reserve Fund the Council has been considering options to fund park and trail improvements. These options include increasing property taxes, a park referendum, or franchise fees. After discussing these options, the Council wanted to further explore franchise fees as a source for additional revenues. City Administrator Klaers stated that franchise fees are allowed by State law, and if approved, the City would work with Xcel Energy to implement the program. It was noted that the Council met with an Xcel representative three times in work sessions last year. He reported that a number of cities in the metro area have instituted franchise fees to make up for the loss of LGA or to finance capital, street, or park projects. He discussed the number of cities currently collecting franchise fees, noting Mounds View, New Brighton, Shoreview, Forest Lake and Maplewood all have franchise fees. City Administrator Klaers reviewed the benefits of franchise fees noting that all utility customers would be impacted which provides for a broader base of revenue collection for the City than what is covered by property taxes. He reported that 43% of the City is made up of tax exempt prop commented that franchise fees were a flat fee and were not based on use. He discussed the disadvantages of franchise fees stating that the fees can be viewed as regressive in nature and are not tax deductible. Director of Finance and Administrative Services Iverson reviewed the differences between a levy or property tax increase as compared to the proposed franchise fee. She then broke down the percentages of residential, commercial and tax exempt properties in the City and explained how a property tax increase would impact these properties. City Administrator Klaers explained that the proposed franchise fee rates would generate $439,000 annually. Staff reviewed the franchise fee rates for commercial and industrial properties along with how a property tax increase would more adversely impact property owners. He commented that Xcel is willing to work with the City to establish fair and equitable franchise fee rates for local business owners. He explained that if the franchise fees were approved by the Council, the program would not go into effect until 2015. He noted that all of the information presented this evening i Mayor Grant opened the public hearing at 7:54 p.m. Dorothy McClung , 4370 North Snelling Avenue, noted that she has lived in Arden Hills for 42 years and she is opposed to diversify its revenue streams. She understood these were difficult discussions. While she enjoys enities she does not believe these parks and trails are essential services. She does not believe the City needs to charge its residents franchise fees in order to gain $439,000 a year, every year going into the future. She does not feel it is wise to spend $500,000 for a mile of trails. She recommended the City reconsider its needs and that the Council look to improve Old Snelling prior to considering park improvements. She believes the franchise fees are regressive and are not the right decision for Arden Hills. ARDEN HILLS CITY COUNCIL FEBRUARY 24, 20146 Eszter Varga , 4268 Norma Avenue, noted that she is a 15 year resident of Arden Hills. She supports rails and expressed concern regarding their current condition. However, she suggested that the Council seek alternative funding sources and not proceed with franchise fees. She was surprised by how much the City was spending on PMP projects on a yearly basis given the condition streets. Russell Bertsch , 4419 Amble Circle, believed the franchise fees should be viewed as another City tax. He reviewed the recent rise in the water bills, utility bills, etc. and explained that residents were tapped out due to the number of increases. He recommended that Arden Hills not follow along with the surrounding communities and pursue other options for funding sources instead of the franchise fees. He supported a small increase in property taxes as a long term solution as this would greater benefit the community and its residents in the long run. He encouraged the Council to look long term. Jim Hanton , 3945 Rolling Hills Road, reported that he is a 28 year resident of Arden Hills in the Valentine Hills neighborhood. He stated that the parks and trails in Arden Hills have been a huge that he still enjoys using the trails with his wife. He does not object to the franchise fees and sees it as a tool that would assist the City in financing park improvements. John Van Valkenburg , 1475 Royal Lane, indicated that he is the Chair of the Parks, Trails and Recreation Committee (PTRC) and he supports the franchise fees. He understands that parks, trails and roads are in need of additional funding. He is pleased that 100% of the generated franchise fees would be given to the City of Arden Hills. He then read a written statement from John Peck, former PTRC Chair. Mr. Peck supported the proposed franchise fees as it would provide the City with a steady funding stream to complete improvement projects. In addition, Mr. Peck believed that although the franchise fees are a tax that could be viewed as regressive, he wanted the franchise fees to move forward. , 1851 Gramsie Road, thought the City had great parks and trails. He had safety , especially near Lindey He expressed concern with the length of time it would take for the City to repair Old Snelling. He was uncertain if the City should proceed with a franchise fee and believed it was regressive. He recommended that the City keep the option on the table, while also pursuing other funding options Matt Trites , 1850 Indian Place, indicated that he serves on the PTRC. He appreciates the ing franchise fees. He believes Ar residents appreciate the Ci to see them improved, however, he does not support franchise fees. He does not feel that Xcel Energy or the Council is being transparent enough regarding the franchise fees. He suggested that the City pursue a levy for park improvements. Jeff Krenz , Boston Scientific, 4100 Hamline Avenue, discussed the energy usage at Boston Scientific. He explained that Boston Scientific is working to reduce its energy use and explained that the $33,000 per year franchise fee would greatly impact his department. ARDEN HILLS CITY COUNCIL FEBRUARY 24, 20147 David Monson , 1175 Edgewater Avenue, reported that he has lived in Arden Hills for the past 15 years and he is opposed to the franchise fee. He loves s parks and trails and suggested that another funding source be sought for park improvements. He discussed the ratio of franchise fees that would be paid between residential and tax exempt/commercial properties. He recommended that the Council not pursue franchise fees. Gregg Larson , 3377 North Snelling Avenue, explained that he loves the parks and trails in Arden Hills. He indicated that he has supplied ovethat the real issue is not how residents feel about City parks, but rather how to finance the improvements needed in the City. He believes that the Council should pursue a property tax increase instead of a franchise fee. Mayor Grant closed the public hearing at 8:31 p.m. Mayor Grant thanked the residents in attendance for their comments. He appreciated the feedback that was given. Councilmember Holden discussed the transparency concern stating that the Council had not gathered all the necessary information from Xcel Energy because it wanted to see how residents felt about franchise fees prior to spending too much time on the topic. At this time, she is not comfortable moving forward with franchise fees given the lack of support from the community. Councilmember Werner stated that he does not support the franchise fees either. He explained how gas prices have risen over the past winter and how this has adversely impacted residents. He recommended that the Council pursue an alternative funding source. Mayor Grant thanked the public for providing the Council with their thoughts on parks and trails, and he understands that the residents are against franchise fees. He reviewed the impact a property tax increase would have on homeowners versus a franchise fee. He explained that the Council has worked to keep property taxes low in Arden Hills. He discussed how the economic downturn is still impacting the community. He believed that after taking into consideration all of the comments from the public, franchise fees are not supported and for this reason, he does not believe franchise fees should move forward. Councilmember McClung explained that Arden Hills is a unique community and has a fairly diverse tax base, as a large percentage of the property in Arden Hills is tax exempt. This presents the City with challenges for funding much need road improvement projects. He believes roadway improvements are an essential service provided by the City. In addition, many residents in Arden Hills view the parks and trails as essential services which require maintenance and improvement. This led the Council to discuss the possibility of a franchise fee. He discussed the budgeting process and his viewpoints on franchise fees stating he does not support them. He thanked the public for taking part in this discussion. He anticipated that the Council would be having additional discussions on how to prioritize the much needed streets and parks improvements. Councilmember Holmes thanked everyone for coming and speaking this evening. She explained that the Council has heard loud and clear that the public does not support franchise fees. For this reason, she does not believe that the Council should move forward with franchise fees. ARDEN HILLS CITY COUNCIL FEBRUARY 24, 20148 Mayor Grant commented that 43 that 57% of the property owners in Arden Hills are paying for 100% s somewhat of an anomaly that was reviewed with Xcel Energy. He believes that the Council will be looking into other funding options to address the much needed street improvement and trail/public safety issues. that the majority of the 2.08% increase was for public safety. He thanked the residents and business owners again for providing feedback on this topic. Mayor Grant recommended that the Council take a five minute recess to allow residents to file out of the Council Chambers. The Council meeting recessed at 9:00 p.m. Mayor Grant reconvened the Council meeting at 9:05 p.m. 8. NEW BUSINESS A. Planning Case 14-004 Zoning Code Amendment Ambulance Dispatch Facility Associate Planner Bachler stated that Allina Health Emergency Medical Services (AHEMS) provides ambulance response service for much of the north metro region, including Arden Hills, under a license granted by the Minnesota Emergency Medical Services Regulatory Board. AHEMS is the only emergency response service provider licensed to operate within the area. Associate Planner Bachler indicated that in December 2013, AHEMS applied for a building permit to complete interior modifications at 1209 County Road E for an ambulance substation. Staff determined that the proposed use did not clearly fall under any of the permitted land use categories for the B-2 General Business District and recommended that an amendment to the Zoning Code be completed to permit ambulance dispatch facilities as a conditional use in the district. Associate Planner Bachler explained that AHEMS previously operated an ambulance station at 3760 Dunlap Street for several years beginning in 1991. The City approved this use on an interim basis in Planning Case 91-013, as the facility was not seen as being consistent with the long-term vision for the B-4 Retail Center District. At that time, the facility functioned as the main ambulance base for the area and deployed crews to three substations. The main AHEMS ambulance base is now located in Mounds View. Associate Planner Bachler provided an overview of the request and explained that the Planning Commission reviewed Planning Case 14-004 at their February 5, 2014, meeting, and offers the following five (5) findings for your consideration: 1. The property at 1209 County Road E is located in the B-2 General Business District. 2. The proposed ambulance substation is not allowed as a permitted conditional use within the B-2 District. 3. The applicant has requested a Zoning Code Amendment to create a new definition for an ambulance dispatch facility land use and to permit this use as a conditional use in the B-2 District. ARDEN HILLS CITY COUNCIL FEBRUARY 24, 20149 4. The proposed ambulance dispatch facility land use is not compatible with other type of land uses allowed in the B-2 District. 5. The proposed ambulance dispatch facility land use is not consistent with the vision for the district as a pedestrian- residential uses. Associate Planner Bachler reported that the Planning Commission reviewed Planning Case 14- 004 on February 5, 2014 and, based on the findings of fact, recommended denial (3-2, Holewa and Jones opposed) of Planning Case 14-004 to adopt Ordinance 14-To Section 1305.04 And Section 1320.05 Of The Zoning Code Regarding Ambulance Dispatch Facilities in the B- Mayor Grant asked for questions or comments from the Council. Councilmember Holden questioned if the roadway accessing 1209 County Road E was unpaved. She inquired if the applicant was proposing to improve this street as it currently has several potholes. Mayor Grant indicated that the roadway was in poor condition at this time and explained that it was a private street. Associate Planner Bachler deferred the street improvement question to the property owner. Chris Septom , property owner of 1209 County Road E, discussed the improvements planned for the property. William Snoke , Director at Allina Health EMS (AHEMS), stated that he appreciated the rovided by AHEMS to the residents in and around Arden Hills. He reported that for the past decade. He discussed the location of its various substations noting that Allina has a need for an additional substation. Allina had been using the fire department on New Brighton Road as a substation but, after receiving several complaints, relocated to the Perkins parking lot. After vacating the fire station, AHEMS began seeking a space to meet its needs. He stated that the property at 1209 County Road E met all of AHEMS criteria and it is centrally located and would allow for great response time. He discussed the B-2 zoning requirements in detail and requested that the Council approve the zoning code amendment and allow for the ambulance substation in the B-2 Zoning District as a conditional use. Councilmember Holmes questioned why a substation was needed in Arden Hills. Mr. Snoke reviewed the location of all of the AHEMS substations and stated that an Arden Hills substation would improve the coverage and response times for Allina. Jeff Czyson , Director Operations at Allina Health, discussed the previous Allina base located in Arden Hills, noting that these operations had shifted to the City of Mounds View. ARDEN HILLS CITY COUNCIL FEBRUARY 24, 201410 Councilmember Holmes inquired if the ambulance substation would generate additional noise along the County Road E corridor. Mr. Czyson estimated that the substation would respond to 16 calls over a 24 hour period, which is the same amount of calls AHEMS currently responds to on a daily basis now using the County Road E corridor from Perkins. He explained that the County Road E location is less residential than the fire station location and he anticipates that there would be fewer noise complaints. Councilmember Holmes questioned the zoning of the main ambulance station on Dunlap Street. Associate Planner Bachler explained that this parcel was within the B-4 district and that the ambulance station was approved under an Interim Use Permit. He indicated that Interim Use Permits typically have a term of three years. It was his understanding that Allina operated at this location for more than three years under the Interim Use Permit. Councilmember Holden understood that the complaints at the fire station were in regard to odor due to the ambulance vehicle always running as well as the use of lights and sirens. She commented that she could clearly hear the ambulance from her home, with the windows and doors closed. She reported that the ambulance relocating to the Perkins parking lot has decreased the intensity of the noise. She expressed concern with how the ambulance would impact pedestrians and bicyclists along the County Road E corridor. Mr. Snoke reported that Allina responds to 80,000 calls on a yearly basis. He discussed the training drivers receive and the responsibility each driver has to maneuver safely throughout the community. Councilmember Holden asked if the number of calls from this substation would increase. Mr. Snoke commented that the population is aging and he anticipates that the number of calls will increase over time. However, the number of Code 3 calls is dropping, and this would reduce the number of calls that require lights and sirens. Councilmember McClung questioned if it would be a benefit to Arden Hills to have a substation in the community. Mr. Snoke believed this to be the case. He explained that Allina was committed to providing ion would assist Allina in continuing to reach that goal. Councilmember McClung supported the substation. Councilmember Holden asked if response times increased when the Allina substation moved to Mounds View. Mr. Snoke commented that response times have not increased. ARDEN HILLS CITY COUNCIL FEBRUARY 24, 201411 Mayor Grant stated that the City does not have a Zoning District that allows for the proposed reviewed the purpose of the B-2 Zoning District. He explained that he would have to agree with the Planning Commission that the proposed use does not fit with the B-2 Zoning District. He requested comment from the City Attorney on the difference between an Interim Use and a Conditional Use. City Attorney Jamnik explained that an Interim Use would have a three year time limit while a Conditional Use would be tied to the property. Mayor Grant recommended that Allina consider locating in the B-4 Zoning District. Councilmember Werner stated that he supported this location for the ambulance substation. Councilmember Holden commented that the City was struggling to make the B-2 Zoning District a better area that would draw in new businesses. She expressed concern with how 15 to 20 ambulance trips would impact this area. MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to deny Planning Case 14-004 to adopt Ordinance 14-001, entitled Regarding Ambulance Dispatch Facilities in the B- findings of fact as presented in the February 24, 2014, report to the City Council. Councilmember McClung believed that it was in the best interest of Arden to have an ambulance substation in the City. Councilmember Holden discussed the numerous complaints that the City received when an ambulance was located at the fire station. She anticipated that the new substation would create additional complaints from the residents and business owners adjacent to 1209 County Road E. Mayor Grant appreciated the services provided by Allina and wanted them to be successful. He did not believe the B-2 District was the right location for an ambulance substation. Councilmember Holmes stated the guiding plan for the B-2 District shows an increase in high- density residential. This may be difficult with an ambulance substation located in the B-2 District. The motion carried (3-2) (McClung and Werner opposed). Mayor Grant directed the City Attorney to draft written findings based on the discussion of the City Council this evening. MOTION: Councilmember Holden moved and Mayor Grant seconded a motion to extend the City Council meeting by 45 minutes. The motion carried (5-0). B. Planning Case 14-005 CUP Ambulance Facility Allina Health ARDEN HILLS CITY COUNCIL FEBRUARY 24, 201412 Associate Planner Bachler stated that Allina Health Emergency Medical Services (AHEMS) provides ambulance response service for much of the north metro region, including Arden Hills, under a license granted by the Minnesota Emergency Medical Services Regulatory Board. AHEMS is the only emergency response service provider licensed to operate within the area. Associate Planner Bachler explained that in December 2013, AHEMS applied for a building permit to complete interior modifications at 1209 County Road E for an ambulance substation. Staff determined that the proposed use did not clearly fall under any of the permitted land use categories for the B-2 General Business District and recommended that an amendment to the Zoning Code be completed to permit ambulance dispatch facilities as a conditional use in the district. Associate Planner Bachler reported that the main AHEMS ambulance base is located in Mounds View. From the main ambulance base, between 6 and 14 ambulances are dispatched over the course of a day within the service area. A dynamic system is then used to continually relocate these ambulances to substations in the service area to provide optimal coverage. These substations are currently located in the communities of Vadnais Heights, Fridley, Blaine, Coon Rapids, Anoka, Andover, and Oak Grove. Associate Planner Bachler indicated that the proposed substation at 1209 County Road E would largely respond to calls from Arden Hills, Shoreview, Roseville, New Brighton, Vadnais Heights, and Little Canada. It is expected that ambulances at this facility would respond to an average of 16 calls over a 24-hour period. Ambulance runs do not always originate at substations, as ambulances returning from previous calls will often respond to new service requests. Currently, the average ambulance response time in Arden Hills is 7:01 minutes, compared to 7:37 minutes in all communities served by AHEMS. The proposed substation would allow AHEMS to maintain this timely response to emergency calls. Associate Planner Bachler commented that 1209 County Road E is setback approximately 325 feet from County Road E and is situated behind two properties that are located closer to this roadway. The facility would occupy approximate 2,600 square feet in the multi-tenant building on the property. Interior modifications would be completed to provide a staff lounge and restroom, and a garage space for one ambulance, two trailers, and associated equipment. The ambulance would be parked inside of the building at all times and on-duty crewmembers would not need parking for private vehicles, as their personal vehicles are parked at the main base in Mounds View. Associate Planner Bachler discussed the Plan Evaluation in detail. He explained that the Planning Commission reviewed Planning Case 14-005 on February 5, 2014, and offers the following eleven (11) findings for consideration: 1. The property at 1209 County Road E is located in the B-2 General Business District. 2. Assuming that the proposed Zoning Code Amendment in Planning Case 14-004 is approved, a Conditional Use Permit would be required for an ambulance substation in the B-2 District. 3. Section 1355.04 Subd. 3 of the Arden Hills Zoning Code lists criteria for evaluating a Conditional Use Permit. ARDEN HILLS CITY COUNCIL FEBRUARY 24, 201413 4. The proposal will have limited impacts on existing and anticipated traffic conditions. 5. The proposal will have limited impacts on noise. 6. The proposal will not affect glare, odors, vibration, smoke, dust, air pollution, heat, liquid and solid waste on the property. 7. The proposal will not affect drainage on the property. 8. The proposal will not affect the population density on the property. 9. The proposal is unlikely to significantly affect land values on the subject property or on neighboring properties. 10. The park dedication requirement does not apply in this case. 11. Where the proposed use is expected to impact the health, safety, convenience and general welfare of the owners and occupants of the surrounding land, conditions may be placed on a Conditional Use Permit to mitigate such impacts. Associate Planner Bachler explained that the Planning Commission reviewed this request at their meeting on February 5, 2014, and unanimously recommended approval of Planning Case 14- 005 for a Conditional Use Permit at 1209 County Road E for an ambulance substation based on the submitted plans and findings of fact. The Planning Commission recommends the following six (6) conditions to be included with the approval: 1. The project shall be completed in accordance with the plans submitted as amended by the conditions of approval. Any significant changes to these plans, as determined by the City Planner, shall require review and approval by the Planning Commission and City Council. 2. Emergency sirens shall not be used by ambulances until they are within forty (40) feet of the County Road E right-of-way. 3. Ambulances shall use discretion when using emergency lights and sirens between the hours of 10:00 p.m. and 6:00 a.m., but shall always comply with applicable Minnesota statutes relating to the operation of an authorized emergency vehicle. 4. No more than one ambulance shall be parked at the facility at any time. 5. Ambulances shall be parked indoors at all times. 6. The applicant shall request an amendment to the Conditional Use Permit for any increase in square footage or in intensity of the ambulance dispatch facility use. MOTION: Councilmember Holmes moved and Mayor Grant seconded a motion to deny Planning Case 14-005 for a Conditional Use Permit to allow Allina Health Emergency Services to operate an ambulance substation at 1209 County Road E, based on the findings of fact and the submitted plans, as amended by the six (6) conditions in the February 24, 2014, report to the City Council. Councilmember McClung explained he would not be voting in favor of the motion. The motion carried (3-2) (McClung and Werner opposed). Mayor Grant directed the City Attorney to draft written findings based on the discussion of the City Council this evening. C. Planning Case 14-006 Sign Standard Adjustment - Transwestern ARDEN HILLS CITY COUNCIL FEBRUARY 24, 201414 Associate Planner Bachler stated that a sign standard adjustment is being requested for the six (6) properties owned by Transwestern that are located along Dunlap Street North and Grey Fox Road. The properties that are addressed off of Dunlap Street North are zoned B-4 Retail Business District and the property addressed off of Grey Fox Road is within the B-3 Service Business District. All of the properties are generally located north of County Road E, south of Red Fox Road, east of Highway 51/Snelling Avenue and west of Lexington Avenue. Associate Planner Bachler reported that Transwestern leases these building to a variety of tenants, and has expressed concerns about the visibility of the businesses and the products and services they provide to the community. The applicant is proposing to construct or upgrade the bility to direct clients or customers to their establishments. The signs would be built for both the multi- tenant and single-tenant building users. As buildings of this size lend themselves very well to multiple tenants, the applicant would like a universal look for the signs and to have the ability to quickly add sign panels for additional tenants in the single-tenant buildings without having to replace the freestanding sign. Associate Planner Bachler stated that the applicant has also indicated that the amount of freestanding signage allowed by the Sign Code for Sign District 7 is not proportionately adequate for these large multi-tenant and single-tenant structures. Transwestern is proposing to increase the amount of freestanding signage to improve the visibility of the businesses to the traveling public. The applicant is proposing to construct one (1) freestanding sign at each of the six (6) properties. Each sign is proposed to have thirty-two (32) square feet of sign copy area and an overall sign area of sixty-three (63) square feet. As indicated by the applicant each sign would be seven (7) feet ten (10) inches in height by eight (8) feet wide, with a depth of approximately ten (10) inches. Associate Planner Bachler reviewed the sign evaluation and site plan review. He explained that the Planning Commission reviewed this application at their February 5, 2014, meeting, and have offered the following findings of fact for consideration: 1. The properties located at 3725, 3728, 3750, 3757 and 3768 Dunlap Street North are within the B-4 Retail Center Zoning District. 2. The property located at 1230 Grey Fox Road is within the B-3 Service Business Zoning District. 3. All six (6) properties are located in Sign District 7. 4. No more than one (1) freestanding sign is permitted on any site except in cases where properties front more than one (1) public street. For properties that front more than one (1) public street, an additional freestanding sign may be permitted for each street front provided that each additional sign does not exceed half the size of the maximum sign area allowed in the underlying sign district. 5. Sign District 7 permits one (1) freestanding sign with a maximum sign copy area of twenty-five (25) square feet and an overall sign area of thirty-seven and one half (37.5) square feet. For the properties that front two public streets an additional sign is permitted not to exceed a sign copy area of twelve and one half (12.5) square feet and a total sign area of eighteen and three quarters (18.75) square feet. 6. The applicant is proposing six (6) identical freestanding signs for the six (6) properties owned by Transwestern that are located along Dunlap Street North and Grey Fox Road. ARDEN HILLS CITY COUNCIL FEBRUARY 24, 201415 7. As proposed, each sign would have thirty-two (32) square feet of sign copy area and an overall sign area of sixty-three (63) square feet. As indicated by the applicant each sign would be seven (7) feet ten (10) inches in height by eight (8) feet wide, with a depth of approximately ten (10) inches. 8. The proposed signs would be located at least five (5) feet from any property line and will not be located within the clear vision area. 9. Section 1260.01 of the Sign Code permits deviation from the Sign Code through the Site Plan Review process. 10. The sign standard adjustments will not result in signs that are inconsistent with the purpose or intent of the B-3 or B-4 Zoning Districts. 11. Increasing the amount of freestanding signage would not have a negative impact on adjacent properties or the City as a whole. Associate Planner Bachler reported that the Planning Commission reviewed Planning Case #14- 006 and unanimously recommends approval of the Site Plan Review and Sign Standard Adjustment at 3725, 3728, 3750, 3757 and 3768 Dunlap Street North, and 1230 Grey Fox Road, based on the findings of fact and the submitted plans as presented in the February 24, 2014, Report to the City Council, as amended by the following six (6) conditions: 1. That the project shall be completed in accordance with the plans submitted as amended by the conditions of approval. Any significant changes to these plans, as determined by the City Planner, shall require review and approval by the Planning Commission and City Council. 2. That one (1) freestanding sign shall be permitted at each of the following properties: 3725, 3728, 3750, 3757 and 3768 Dunlap Street North, and 1230 Grey Fox Road. 3. That each freestanding sign shall not exceed the sign copy area of thirty-two (32) square feet and a total sign area of sixty-three (63) square feet. 4. That the signs shall be located to preserve the clear vision area. 5. That a property owner identification sign may be located on the base of each sign but shall not exceed two (2) square feet in size. The text shall be lim 6. That the applicant shall apply for a sign permit prior to the installation of the sign. MOTION: Councilmember Holden moved and Councilmember McClung seconded a motion to approve Planning Case 14-006 for a Site Plan Review and Sign Standard Adjustment that would allow for a deviation from the Sign Code at 3725, 3728, 3750, 3757 and 3768 Dunlap Street North, and 1230 Grey Fox Road, to increase the amount of freestanding signage at the properties, based on the findings of fact and the submitted plans, as amended by the six (6) conditions in the February 24, 2014, report to the City Council. Mayor Grant supported the proposed sign standard adjustment as it would create uniformity with the signs in this area. Councilmember Holden agreed. ARDEN HILLS CITY COUNCIL FEBRUARY 24, 201416 The motion carried (5-0). D.Planning Case 14-008 CUP Yard Waste and Organics Site Ramsey County Associate Planner Bachler stated that through an agreement with Ramsey County, the City first began collecting grass clippings, leaves, and garden waste at Tony Schmidt Regional Park in 1984. The County Public Health Department took over management of the site in 1990. In 2004, the County Board approved the expansion of collection services to include trees and shrubs. The composting of the yard waste is completed off-site and finished compost is made available to County residents each spring. Trees and shrubs are chipped at the collection area and a small amount of the mulch is left on site for use by residents. In 2013, there were slightly more than 50,000 visits to the Arden Hills collection site and a total of 43,400 cubic yards of yard waste was composted. Associate Planner Bachler indicated that the Ramsey County Solid Waste Master Plan requires that all municipalities provide residential Source Separated Organics (SSO) collection by 2016. SSO includes all food waste and non-recyclable paper. In 2013, the Ramsey County Board authorized adding SSO drop-off collection areas at the seven Ramsey County yard waste sites, including the Arden Hills site. These County managed sites are viewed as an interim solution that will act as a bridge until residential organics collection becomes viable. If approved, collection of SSO at the site would begin in the spring of 2014. Associate Planner Bachler explained that the existing yard waste collection area in Arden Hills occupies approximately 1.5 acres of land in Tony Schmidt Regional Park at the end of Hudson Avenue off of New Brighton Road. The SSO collection area would be located on the eastern side of the site, away from where yard waste and tree collection areas are currently located. The current hours of operation for the yard waste site will be adjusted to allow for year-round SSO drop off. Two Ramsey County employees would be on site at all times to provide directions and ensure quality control. Associate Planner Bachler reported that Ramsey County is proposing to use one covered container to collect SSO materials. It is anticipated that initially the size of the container would be two cubic yards, but the size may be increased based on how popular the program becomes. The container would be leak-proof and locked when the site is not open to the public. Participants would be required to bag organic materials in compostable bags, which will be provided by the County at no cost in 2014 and 2015. Ramsey County expects that by using a covered container and requiring materials to be securely bagged, odors associated with the SSO materials would be minimized. Additionally, the County will be contracting with a private hauler to regularly remove the SSO materials to a permitted organic processing facility. Pick-up service would occur weekly, with additional collections scheduled on an as-needed basis. Associate Planner Bachler stated that the Arden Hills yard waste site is an approved permit-by- rule site with the Minnesota Pollution Control Agency (MPCA). Ramsey County will be submitting an application with MPCA for the SSO collection area, which will become an amendment to their existing permit. In 2000, the County improved the surface water treatment on the site by installing a stormwater retention pond. Ramsey County Environmental Services ARDEN HILLS CITY COUNCIL FEBRUARY 24, 201417 administers state and local stormwater permit maintenance and reporting requirements for this facility. Planning Associate Bachler reviewed the Plan Evaluation. He explained that the Planning Commission reviewed Planning Case 14-008 at their meeting on February 5, 2014, and offers the following twelve (12) findings for consideration: 1. The property at 1761 Lake Johanna Boulevard is located in the R-2 Single and Two Family Residential District. 2. The Source Separated Organics collection service proposed by the St. Paul-Ramsey County Public Health Department is considered to be a public use. 3. A Conditional Use Permit is required for a public use in the R-2 District. 4. Section 1355.04 Subd. 3 of the Arden Hills Zoning Code lists criteria for evaluating a Conditional Use Permit request. 5. The proposal will have limited impact on existing and anticipated traffic and parking conditions. 6. The proposal will have limited impacts on odors and solid waste. 7. The proposal will not affect noise, glare, vibration, smoke, dust, air pollution, heat, and liquid on the property. 8. The proposal will not affect drainage on the property. 9. The proposal will not affect the population density on the property. 10. The proposal is unlikely to significantly affect land values on the subject property or on neighboring properties. 11. The park dedication requirement does not apply in this case. 12. Where the proposed use is expected to impact the health, safety, convenience and general welfare of the owners and occupants of the surrounding land, conditions may be placed on a Conditional Use Permit to mitigate such impacts. Associate Planner Bachler reported that the Planning Commission reviewed this request at their meeting on February 5, 2014, and unanimously recommended approval of Planning Case 14-008 for a Conditional Use Permit at 1761 Lake Johanna Boulevard for a yard waste and Source Separated Organics (SSO) collection area based on the submitted plans and findings of fact. The Planning Commission recommends the following three (3) conditions to be included with the approval: 1. The project shall be completed in accordance with the plans submitted as amended by the conditions of approval. Any significant changes to these plans, as determined by the City Planner, shall require review and approval by the Planning Commission and City Council. 2. The yard waste and source separated organics collection areas shall be fully contained on the existing 1.5 acre yard waste site in Tony Schmidt Regional Park. 3. Source Separated Organics shall be properly bagged and collected in covered containers that are emptied on a regular or as-needed basis. Mayor Grant asked for comments or questions from the Council. ARDEN HILLS CITY COUNCIL FEBRUARY 24, 201418 Councilmember Werner expressed concern with the proposed dumpsters for the SSO collection and questioned if the units would be locked. Associate Planner Bachler reported that the pictures he presented were meant to be examples of the type of container Ramsey County would be using. He noted that the SSO dumpsters would be locked and secured. Councilmember Holden inquired if SSO collection would be taken year round, and if so, if yard waste would also be collected year round. Associate Planner Bachler deferred this question to Ramsey County. Mayor Grant expressed concern that the SSO collection container would attract animals such as raccoons and coyotes. He recommended that the County provide this service at the curb instead of at the compost site. Councilmember Werner stated that mice and rats could also be a concern if these collection bins were not properly sealed. He explained that the compostable bags that would be used for the food waste would be easy for critters to get into. Councilmember Holden commented that she was unsure she would be able to support this request. She has concerns with the dumping taking place at the site, along with the odors coming from the site. She does not believe residents would drive their small amount of food waste to this site given the rising price of gas. Mayor Grant indicated that he would not be supporting this request. Councilmember McClung questioned the increase in trips Ramsey County anticipated would be made to the compost site for the SSO collection service. He also asked what plans Ramsey County had to discourage illegal dumping after hours at the gates. John Springman , Ramsey County Environmental Health, explained that Ramsey County would recommend that residents visit the compost site weekly to dispose of their SSO. He stated that the County has consulted with workers at the compost site to discuss the amount of illegal dumping taking place at this location. The workers reported there have been only six incidences of illegal dumping. He explained that individuals participating in the SSO collection program were rather committed and the County anticipated that these residents would ensure that the material was placed in the proper container. Norm Schiferl , Ramsey County Environmental Health, stated that the County would be providing an educational program to provide residents with an opportunity to learn more about SSO. Councilmember McClung expressed concern with how SSO would attract animals to the location and how traffic in this area would be impacted. For these reasons, he would not be able to support the request. ARDEN HILLS CITY COUNCIL FEBRUARY 24, 201419 Mayor Grant commented that he used this facility quite often for leaves and grass clippings. He believed that illegal dumping was taking place more than six times per year. He anticipated that visitors would not want to go home with their compostable bag of SSO if the site were closed. He then requested additional information from the County on the Solid Waste Master Plan. Mr. Schiferl explained that Ramsey County was working to improve the recycling of perishables. The Solid Waste Master Plan would require that all municipalities implement the collection of SSO by 2016. He indicated that this could be done through site or curbside collection. Mayor Grant clarified that this would be an unfunded mandate placed on municipalities requiring SSO pickup by 2016. Mr. Schiferl stated that this is the case. He reported that by allowing SSO at the compost sites, it would provide a bridge and would raise awareness of this program. Councilmember Holden asked if the SSO container would be removed from the site when full. Mr. Springman indicated the SSO container would be emptied twice a week and cleaned at the Councilmember Holden inquired about the hours of operation for SSO collection. Mr. Springman reviewed the hours of operation for the compost site. Mayor Grant supported recycling but questioned if this was the proper location for SSO collection. However, he did support yard waste at this location. Councilmember Holmes recommended that the City try the SSO collection on an interim basis. She indicated that this would allow the City to try the program for six months and allow for conditions to be put in place. Mayor Grant was not in favor of allowing the SSO program at this location. MOTION: Councilmember Holden moved and Mayor Grant seconded a motion to deny Planning Case 14-008 for a Conditional Use Permit to allow St. Paul-Ramsey County Public Health Department to operate a yard waste and Source Separated Organics (SSO) collection area at the existing yard waste collection site located at 1761 Lake Johanna Boulevard, based on the findings of fact and submitted plans, as amended by the three (3) conditions in the February 24, 2014, report to the City Council. Councilmember Holden expressed concern about the animals that would be attracted to the compost site if SSO collection were allowed. She had concerns with the amount of illegal dumping that was already taking place and how this may increase with the addition of organic matter collection. ARDEN HILLS CITY COUNCIL FEBRUARY 24, 201420 Councilmember McClung indicated that open space was not in alignment with how this site was being used. He believed that the SSO would encourage additional after hours dumping. Mayor Grant stated that the potential for animals, increased odor and the closeness to residential homes were all concerns for him. The motion carried (5-0). Mayor Grant requested the City Attorney to draft written findings based on the discussion of the City Council. 9. UNFINISHED BUSINESS None. 10. COUNCIL COMMENTS Councilmember Holden recommended that staff investigate the cable concerns and report back to the Council. She discussed a recent article regarding senior playground equipment. Councilmember McClung indicated that the Ramsey County Friends of the Park was holding its annual tree sale. He reported that brochures were available at City Hall and additional information was available online. He encouraged residents to purchase a tree for the City. He st noted that he would not be able to attend the City Council meeting on March 31. Mayor Grant stated that the City had a number of Ash trees and the City was working to diversify the tree stock within its parks. Councilmember Werner complimented the Public Works Department for keeping up with the snow and ice from the recent storms. ADJOURN MOTION: Councilmember Holmes moved and Councilmember Holden seconded a motion to adjourn. The motion carried unanimously (5-0). Mayor Grant adjourned the regular City Council meeting at 11:02 p.m. __________________________ __________________________ Amy Dietl David Grant City Clerk Mayor Approved: CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING MARCH 10, 2014 7:00 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor David Grant called to order the regular City Council meeting at 7:00 p.m. Present: Mayor David Grant; Councilmembers Brenda Holden, Fran Holmes, Dave McClung, and Ed Werner Absent: None Also present : City Administrator Patrick Klaers; Public Works Director Terry Maurer; Community Development Director Jill Hutmacher; Associate Planner Matthew Bachler; City Planner Ryan Streff; and City Clerk Amy Dietl PLEDGE OF ALLEGIANCE 1. APPROVAL OF AGENDA Councilmember McClung requested Item 5D be pulled from the Consent Agenda and be discussed as Item 6A. MOTION: Councilmember Holmes moved and Councilmember Holden seconded a motion to approve the meeting agenda as amended. The motion carried unanimously (5-0). 2. PUBLIC INQUIRIES/INFORMATIONAL Charlie Kachel , 1500 Arden Place, addressed the Council regarding the importance of safe trails in the City of Arden Hills. 3. STAFF COMMENTS A. TCAAP Update ARDEN HILLS CITY COUNCIL MARCH 10, 20142 Community Development Director Hutmacher provided an update on TCAAP for the Council. She explained work would continue on the site after the spring thaw. She indicated several developer interviews have been held and interest in the TCAAP site continues to grow. 4. APPROVAL OF MINUTES A.January 27, 2014, Regular City Council B.January 27, 2014, Work Session C.February 10, 2014, Regular City Council Councilmember Holden had several minor changes to the February 10, 2014 City Council minutes. MOTION: Councilmember Holden moved and Councilmember Werner seconded a motion to approve the January 27, 2014, Regular City Council meeting minutes; January 27, 2014, Work Session meeting minutes; and February 10, 2014, Regular City Council meeting minutes as amended. The motion carried unanimously (5-0). 5. CONSENT CALENDAR A.Motion to Approve Consent Agenda Item - Claims and Payroll B.Approve Resolution 2014-015 Appointing Jennifer Stephens to the PTRC C.Approve Planning Case 14-011 Lexington Station Final Plat D.Approve Findings of Fact and Decision Regarding Application of Allina Health EMS for a Zoning Code Amendment and CUP E.Approve Findings of Fact and Decision Regarding Application of St. Paul Ramsey County Public Health Department for a CUP MOTION: Councilmember Holmes moved and Councilmember Holden seconded a motion to approve the Consent Calendar as amended, removing Item 5D and to authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). 6. PULLED CONSENT ITEMS A.Approve Findings of Fact and Decision Regarding Application of Allina Health EMS for a Zoning Code Amendment and CUP Councilmember McClung requested this Item be pulled from the Consent Agenda to allow for a separate vote. MOTION: Councilmember Holmes moved and Councilmember Holden seconded a motion to approve the Findings of Fact and Decision Regarding Application of Allina Health EMS for a Zoning Code Amendment and Conditional Use Permit for Property at 1209 County Rd E in Planning Cases 14-004 and 14- 005. The motion carried 3-2 (McClung and Werner opposed). ARDEN HILLS CITY COUNCIL MARCH 10, 20143 7. PUBLIC HEARINGS A.TCAAP Development Discussion Opportunity for Residents Mayor Grant stated under the Public Hearing section, citizens would have an opportunity to discuss ideas regarding the TCAAP development. Mayor Grant opened the public hearing at 7:12 p.m. With no one coming forward to speak, Mayor Grant closed the public hearing at 7:13 p.m. 8. NEW BUSINESS A. Planning Case 14-010 PUD Amendment Lexington Station Associate Planner Bachler stated on July 8, 2013, the City Council approved a Master Planned Unit Development and Final Planned Unit Development for Phase I of the Lexington Station redevelopment project at 3833 Lexington Avenue North in Planning Case 13-003. The approved Redevelopment Plan Documents included architectural plans for the Phase I building depicting transparent windows on all four sides of the building. Roberts Management Group has recently signed leases with Noodles & Company and Starbucks for spaces within the building. These tenants have requested to use simulated windows in select areas on the east, north, and south façades in order to accommodate kitchen and restroom facilities. The applicant expects to sign leases with at least one additional restaurant tenant who will also likely need to use simulated windows specifically on the central section of the east façade. Associate Planner Bachler indicated the Master Planned Unit Development Agreement between the City and Roberts Management Group states that any significant changes to the Redevelopment Plan Documents, as determined by the City Planner, shall require review and approval by the City Council. City staff met with Roberts Management Group to discuss the proposed changes to the Phase I building design and determined a PUD Amendment should be requested. Associate Planner Bachler reported Roberts Management has proposed using a back-lit, frosted glazing window design on the windows on the east elevation facing Lexington Avenue, two windows on the north elevation facing Red Fox Road, and one window on the south elevation. The west building elevation, which includes the primary entrances to the tenant spaces, would remain unchanged. The window panes would be treated with a frosted glazing and a light fixture would be included on the interior of the building directly above the top sill of each window. This light fixture would be connected to business hours. The frosted window glazing would be opaque, allowing for light from the interior light fixture to pass through the windows. Associate Planner Bachler explained how the proposed window design differs from the construction of simulated windows using spandrel glass. This is a commonly used approach that ARDEN HILLS CITY COUNCIL MARCH 10, 20144 involves the application of a colored coating to the glass and the construction of a wall directly behind the window. Darkly shaded spandrel windows can often give retail stores the appearance of being closed and the applicant believes their proposal for back-lit, frosted glazing windows will up has included a project narrative and a detailed drawing that provides more detail on the proposed window design. Associate Planner Bachler stated the design standards for properties in the B-3 District require that commercial buildings provide at least 50 percent transparency coverage on the first level façade that fronts a public street. In this case, the Lexington Avenue and Red Fox Road façades would be required to meet this standard. At least 20 percent of all other façades that are reasonably visible from the public right-of-way must include transparent window or door openings. On these façades, simulated windows may be used on service areas. This standard would apply to the two remaining building façades. For one-story buildings, only the first twelve feet of the building façade is used when calculating the transparency coverage. Associate Planner Bachler noted the City may consider a proportional reduction in the transparent window and door requirement on the public street façades if additional transparent glass is used on the remaining sides. For buildings with a use that does not readily allow transparent windows, the transparency requirements may also be reduced at the discretion of the City Council. Associate Planner Bachler commented that in Planning Case 13-003, the City approved a certain amount of transparency coverage on all four sides of the building. The proposal would reduce transparency coverage on the east, north, and south façades. The transparency coverage on the west façade and the total amount of window coverage on all four sides would remain unchanged. Associate Planner Bachler reported the Planning Commission reviewed Planning Case 14-010 at their meeting on March 5, 2014, and generally supported the proposed design of the windows. The Planning Commission discussed how the master plan concept for the site shows all of the buildings oriented to face inwards onto a central open area. As a result, the primary entrances to the Phase I and Phase III buildings with frontage on Lexington Avenue will face west away from the roadway. The Planning Commission noted that with the proposal, the applicant would still be providing significant transparency coverage on the west façade of the Phase I building. Associate Planner Bachler explained that in the Master and Final PUD proposal for Lexington Station, the applicant worked with the City to include design elements on the eastern façade of the Phase I building to give it the appearance of being the front of the building. These features include awnings, light fixtures, landscaping, and the use of brick on the entirety of the façade. The majority of the Commissioners felt that the use of simulated windows on the east building wall would not significantly detract from the overall aesthetics of this façade. It was also noted that the retaining wall and drive-thru lane in front of the building would partially obscure this side of the building from view of pedestrians and drivers on Lexington Avenue. Associate Planner Bachler indicated the Planning Commission discussed the proposed lighting on the interior of the frosted windows and how the light fixtures would be replaced. The applicant explained that a sheetrocked wall would be constructed six inches from each window and that an access door would be provided to allow for maintenance of the lights. The Planning Commission ARDEN HILLS CITY COUNCIL MARCH 10, 20145 made a recommendation that the City Council consider a condition of approval that would require the building owner to regularly service the interior light fixtures and replace burnt out bulbs. Associate Planner Bachler noted the Planning Commission reviewed this application at their March 5, 2014, meeting, and have offered the following findings of fact for consideration: 1. The property is located in the B-3 Service Business Zoning District. 2. The City has adopted design standards for the B-3 District within the Zoning Code. 3. The Master Planned Unit Development and Final Planned Unit Development for Phase I of the Lexington Station redevelopment project was approved by the City on July 8, 2013, in Planning Case 13-003. 4. The applicant is proposing an amendment to the approved Final PUD for Phase I for a revised building plan that would reduce the façade transparency on the Phase I building. The applicant has cited a need to reduce transparency coverage in order to accommodate kitchen and restroom facilities used by tenants in the building. 5. The design standards for the B-3 District allow the City to grant a proportional reduction in the transparency requirement on the public street façades if additional transparent glass is used on the remaining sides. 6. For buildings with a use that does not readily allow transparent windows, the transparency requirements may also be reduced at the discretion of the City Council. 7. The proposed PUD Amendment is in substantial conformance with the requirements of the 8. through a negotiated process with a developer. Associate Planner Bachler explained the Planning Commission reviewed this request at their meeting on March 5, 2014, and recommends approval (4-1, Holewa dissenting) of Planning Case 14-010 for an amendment to the Final PUD for Phase I of the Lexington Station redevelopment project at 3833 Lexington Avenue North, based on the findings of fact and submitted plans. The Planning Commission recommended that the following three (3) conditions be included in a motion to approve: 1. The project shall be completed in accordance with the plans submitted as amended by the conditions of approval. Any significant changes to these plans, as determined by the City Planner, shall require review by the Planning Commission and review and approval by the City Council. 2. The applicant shall continue to abide by the conditions of approval listed in the Master Planned Unit Development Agreement and Phase I Final Plan for Lexington Station (PC# 13-003). 3. A PUD Amendment shall be drafted by the City Attorney and executed prior to the issuance of a Certificate of Occupancy. Mayor Grant asked for comments or questions from the Council. Councilmember Holden requested further information on the proposed metal panels on the north building facade. ARDEN HILLS CITY COUNCIL MARCH 10, 20146 Associate Planner Bachler explained the metal panels would be located around the drive-thru window. He recommended additional information on the panels be provided by the applicant. Nick Roberts , 1851 Buerkle Road, White Bear Lake, Roberts Management, commented that the metal panels would serve as an architectural accent. Councilmember McClung asked if the applicant supported the additional condition recommended by the Planning Commission, which would require the building owner to regularly maintain the lights on the interior side of the opaque windows. Mr. Roberts did not object to this condition for approval. Mayor Grant questioned how the lights would look from the outside of the building. Mr. Roberts provided the Council with a sample of building materials to show how the light would be diffused by the opaque windows. Mayor Grant appreciated the applicant bringing in building materials that served as a sample for the Council. MOTION: Councilmember McClung moved and Councilmember Werner seconded a motion to approve Planning Case 14-010 for an amendment to the Final PUD for Phase I of the Lexington Station redevelopment project at 3833 Lexington Avenue North, based on the findings of fact and submitted plans, as amended by the four (4) conditions in the March 10, 2014, report to the City Council. Councilmember Holden requested the fourth condition read: The building owner shall regularly service and clean the interior light fixtures, windows and void space, and replace burnt out bulbs with consistent lighting. Councilmember McClungCouncilmember Werner and accepted this friendly amendment to the motion. The motion carried (5-0). 9. UNFINISHED BUSINESS A.Planning Case 13-019 Accessory Building Site Plan Gradient Financial City Planner Streff indicated that Planning Case #13-019 was tabled at the City Council meeting on November 25, 2013, to allow the applicant additional time to research other exterior building materials for the accessory structure and trash enclosure being proposed at 4105 Lexington Avenue North, in order to comply with the zoning regulations. City Planner Streff explained the applicant has resubmitted a revised exterior materials list for the accessory structure and trash enclosure to be reviewed by the Council. The materials include a white brick to be used on the front façade and a cement board or cement board plank to be used on ARDEN HILLS CITY COUNCIL MARCH 10, 20147 the side and rear façades of the accessory structure. The proposed brick for the accessory structure is approximately an inch shorter in height than the brick used on the principal structure. If approved the selected brick would be used for the front façade of the accessory structure and the three brick sides of the trash enclosure. The applicant has indicated their preference to use the standard-size Oyster White brick in order to match the existing building. City Planner Streff stated that the preferred cement board material that is proposed for the side and rear façades of the accessory structure comes in four (4) foot by eight (8) foot sheets and provides a finished commercial appearance. The secondary material option of cement board plank (i.e. lap siding) could also be used if a more residential appearance is preferred. Cement board plank is constructed with four (4) inch to eight (8) inch reveals and comes in segments up to twelve (12) feet in length. Both types of cement board are being proposed to be painted to match the dark bronze metal panels on the existing building. City Planner Streff explained that the City Council memo and the minutes from the November 25, 2013, meeting are included in the packet. A narrative describing the project and the revised list of proposed materials to be used on the accessory structure and trash enclosure have been included in the staff report. City Planner Streff reported this item was tabled during the City Council meeting on November 25, 2013, to allow the applicant additional time to research other exterior building materials for the accessory structure in order to comply with the zoning regulations. The zoning ordinance states that material used with the principal structure served by the accessory structure. City Planner Streff commented the Planning Commission reviewed this application at their consideration: 1. Permanent accessory structures within this district are subject to a Site Plan Review and Council approval. 2. The property is located in the I-1 Limited Industrial District. 3. The proposed accessory structure would be located in the northwest corner of the lot. 4. The proposed a 5. A flat rubber roof is being proposed to mimic the principal building on the property. 6. The purpose of the building is for storage of the equipment necessary for the maintenance of the property. 7. The applicant has proposed an exterior finish of brick and cement board. 8. The structure will not result in a use that is inconsistent with the purpose or intent of the Zoning Code or the I-1 Limited Industrial District. 9. The placement of an accessory structure in the proposed location should not have a negative impact on adjacent properties or the City as a whole. City Planner Streff explained the Planning Commission reviewed Planning Case #13-019 and unanimously recommends approval of the Site Plan Review and Permanent Accessory Structure at 4105 Lexington Avenue North, based on the findings of fact and the submitted plans as presented ARDEN HILLS CITY COUNCIL MARCH 10, 20148 in the March 10, 2014, Report to the City Council, as amended by the following four (4) conditions: 1. That the project shall be completed in accordance with the plans submitted as amended by the conditions of approval. Any significant changes to these plans, as determined by the City Planner, shall require review and approval by the Planning Commission and City Council. 2. That the exterior of the accessory structure be constructed with a material that is compatible to the principal building and approved by the City Planner before a building permit is issued. 3. That a Grading and Erosion Control Permit shall be obtained by the applicant and approved by the City before a Building Permit is issued. 4. That the applicant shall apply for a building permit prior to any construction. Mayor Grant asked for comments or questions from the Council. Councilmember Holden asked if the semi-trailer located to the rear of the property would remain on site. City Planner Streff indicated that he was unaware that a semi-trailer was located on the property. Councilmember Holden questioned if the cement board would be painted. City Planner Streff stated that the cement board would be painted in a dark gray color. Nathaniel Cote , representative for the applicant, explained the cement board would be painted to match the garage doors to provide a consistent color on the entire building. MOTION: Councilmember McClung moved and Councilmember Holmes seconded a motion to approve Planning Case #13-019 for a Site Plan Review and Permanent Accessory Structure at 4105 Lexington Avenue North, based on the findings of fact and the submitted plans as amended by the four (4) conditions in the March 10, 2014, report to the City Council. Councilmember McClung thanked the applicant for providing the City with a better solution for the proposed structure on the site. Mayor Grant agreed. The motion carried (5-0). 10. COUNCIL COMMENTS ARDEN HILLS CITY COUNCIL MARCH 10, 20149 Councilmember McClung indicated he would be out of town and unable to attend the March 31, 2014 City Council meeting. He noted Ramsey County Friends of the Park was holding their annual tree sale and information was available at City Hall or online. Councilmember Werner noted the EDC had several vacancies. He encouraged those interested in serving to contact City Hall. He thanked Public Works for working to keep the streets free and clear of ice and snow. Councilmember Holmes stated the Council would meet jointly with the Planning Commission at their next work session meeting on March 17, 2014. She reported the Planning Commission had one vacancy. Mayor Grant thanked the Public Works Department for their work on the waterline break on County Road E. ADJOURN MOTION: Councilmember McClung moved and Councilmember Holmes seconded a motion to adjourn. The motion carried unanimously (5-0). Mayor Grant adjourned the tegular City Council meeting at 7:45 p.m. __________________________ __________________________ Amy Dietl David Grant City Clerk Mayor Approved: CITY OF ARDEN HILLS, MINNESOTA CITY COUNCIL WORK SESSION MEETING MARCH 10, 2014 ARDEN HILLS CITY COUNCIL CHAMBERS CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor Grant called to order the City Council Work Session meeting at 7:51 p.m. Present: Mayor David Grant; Councilmembers Brenda Holden, Fran Holmes, Dave McClung, and Ed Werner Absent: None Also present : City Administrator Patrick Klaers; Public Works Director Terry Maurer; and City Clerk Amy Dietl 1. APPROVAL OF AGENDA The Council accepted the agenda as presented. 2. AGENDA ITEMS A.B2 District Project Public Works Director Maurer stated the County Road E (B-2 District) Feasibility Report was presented at the February 10, 2014 Council Meeting. At that meeting it was the consensus of the Council to hold off approving the feasibility report until further information could be provided on the lighting component of the project to reduce the expense. Public Works Director Maurer reported that approximately two weeks ago staff sent an email to the Council with information from Xcel Energy regarding lighting options that they could provide on the County Road E project. The Xcel information includes two options both based on 200 foot light spacing. The spacing could be reduced but the cost would increase as more fixtures are added. The Xcel proposal was dated November 25, 2013. The basic option, estimated at approximately $87,000, is an 18 foot direct bury pole with the standard Colonial fixture. The more expensive option, at approximately $202,000, would be the same number of lights (20) but on a 15 foot base mounted pole with a more decorative Vernon fixture. The City would be responsible for removing the existing lights with both options. The email from staff also included ARDEN HILLS CITY COUNCIL WORK SESSION MARCH 10, 20142 a map to a project in St. Anthony where the Vernon style fixture was installed on a 125 foot spacing. Public Works Director Maurer requested the Council discuss the various street lighting options and determine how the Council would like to proceed. To give the Council a general idea for how the Xcel lighting options at 200 foot spacing would reduce the proposed assessment rates from what is in the draft feasibility report, some typical examples showing the total assessment for all improvements given the various street lighting options were provided: 1. Flaherty Bowl (property that the building sits on) Draft feasibility report assessment approximately $20,000 Xcel option with standard Colonial lights; approximate assessment $5,700 Xcel option with more decorative Vernon lights; approximate assessment $9,100 2. Davidson (E Street Flats site) Draft feasibility report assessment approximately $84,100 Xcel option with standard Colonial lights; approximate assessment $24,500 Xcel option with more decorative Vernon lights; approximate assessment $38,500 3. Wells Fargo Draft feasibility report assessment approximately $14,600 Xcel option with standard Colonial lights; approximate assessment $4,400 Xcel option with more decorative Vernon lights; approximate assessment $6,800 Another way to look at this would be the assessment rate per front foot for just the lighting component of the project. The rates for the three options would be approximately: Draft feasibility report $69.00 per front foot Xcel standard option $10.50 per front foot Xcel decorative option $24.25 per front foot Public Works Director Maurer suggested the Council review the information and provide direction to staff. Councilmember Holden questioned the size of the base for the Xcel light poles. Public Works Director Maurer indicated the base of the poles would be approximately 14 inches wide and would be made of concrete. He explained that if the Council were to move forward with an Xcel light option the lights and standards would be maintained by Xcel for a minimum of 25 years. ARDEN HILLS CITY COUNCIL WORK SESSION MARCH 10, 20143 Councilmember McClung questioned the monthly maintenance fee for the Xcel lights. Public Works Director Maurer reported the fee was $6.23 per light per month with the City paying for the installation upfront. Councilmember Holmes asked if the light height would be similar with either Xcel option. Public Works Director Maurer stated both lights would be uniform in height at approximately 15 feet. He noted the lights along the corridor at this time were 30 feet in height. Councilmember Holmes commented on the St. Anthony lights noting their corridor had lights along only one side of the street. Public Works Director Maurer indicated this was the case, and reported the County Road E corridor would have lights staggered on both sides of the corridor every 100 feet. Councilmember McClung did not believe the fluted type of lights was a necessity. He suggested the lights be 150 foot apart along the corridor and then staggered on either side of the street. This would allow for one light every 75 feet. Public Works Director Maurer explained that the new lights would be more efficient and would greatly improve the light that was cast along the corridor. Councilmember Werner indicated he visited the St. Anthony corridor and believed it looked quite nice. He inquired if both Xcel light options were warrantied the same. Public Works Director Maurer reported this was the case. City Administrator Klaers requested further information on the cost differences between the standard and decorative light. Public Works Director Maurer commented the increase in cost was due mostly to the concrete bases, more expensive poles and fixtures. Councilmember Holden wanted to see the corridor remain walkable and sustainable. She supported the lights being closer if this meant the corridor would be safer for pedestrians. Mayor Grant agreed stating he wanted the corridor to have visual appeal with trees, lighting, medians, etc. Councilmember McClung supported the more economical Colonial style light with a non-fluted pole with closer spacing. Councilmember Holden did not object to spending a little more given the fact this would serve as the City corridor to make a statement. Mayor Grant agreed and discussed the lights and poles that were used by the City of Burnsville. ARDEN HILLS CITY COUNCIL WORK SESSION MARCH 10, 20144 Further discussion ensued regarding the lighting and light spacing for the County Road E corridor. Mayor Grant supported the lighting being spaced at 150 feet. Councilmember Holden agreed stating 200 feet would be too far apart. Public Works Director Maurer then discussed interconnects between parking lots, easements and shared driveways along the corridor. He suggested leaving them in the text of the feasibility report but removing the cost from the proposed assessment as it appears most property owners are not interested. He also suggested leaving the Connelly Street improvements in the project as the City Attorney has agreed that no easement is necessary to construct them and they could be easily removed after the public hearing. Councilmember Holmes asked if the proposed plan included lights over the bridge. Public Works Director Maurer commented he has spoken with MnDOT and recommended they plan on having at least one light on the bridge. He indicated he would revise the feasibility report with Marcus Thomas and would present the information to the Council on consent agenda at a future meeting. 3. COUNCIL COMMENTS AND STAFF UPDATES None. ADJOURN Mayor Grant adjourned the City Council Work Session meeting at 8:37 p.m. __________________________ __________________________ Amy Dietl David Grant City Clerk Mayor April 14, 2014 Honorable Mayor and City CouncilMembers Patrick Klaers, City Administrator Sue Iverson, Director of Finance and Administrative Services, Ariel Schmitz, Accounting Department Claims & Payroll 2014 Payroll #8 ................................................................................. $ 98,697.41 Paid Claims (Check No 0 US Bank) ...................................................... $ 6,049.52 VOID (Check No 43264-Check No 43267) .......................................... $ 0.00 Paid Claims (Check No 43268-Check No 43300) ................................. $ 43,487.80 Paid Claims (Check No 43301-Check No 43324) ................................. $ 159,594.91 Page of Payment Method EFT FIT7,188.27 SIT2,920.85 EFT 4,119.26 FICA Oasdi4,119.26 EFT 963.39 FICA Medicare963.39 EFT A/P Check* Health Premium1,786.6514,010.81 Dental Premium1,166.60 A/P Check* FSA Health Care Reimb.238.33 A/P Check* FSA Dependent Care Reimb.150.00 A/P Check* HSA Health Saving 616.943,694.26 EFT Health Care Savings Plan8.88 EFT Health Care Savings Plan-2%290.41 EFT Health Care Savings Plan-4%180.74 4,767.49 EFT PERA3,950.44 ICMA3,685.63341.04 EFT Central Pension Fund-Union614.40 A/P Check* EFT MN State Retirement System328.13 A/P Check* IUOE 49 Dues (Union)131.04 LTD/STD Insurance1,285.23 A/P Check* PERA Life Insurance32.00 A/P Check* Life/Addl/Dep Life124.4599.90 A/P Check* MN Child Support145.82 EFT Public Employee Long Term Care 93.72 A/P Check* UNUM 112.06 A/P Check* AFLAC163.96 EFT Avesis-Vision Care5.22 A/P Check* Total Employee Deductions29,126.94 Net Payroll252.93 PR Check # 17632 Direct Deposit40,145.91 EFT Gross Payroll Tie-Out69,525.78 STD/LTD Gross - Up0.00 Plus City Paid Benefit29,171.63 ICMA Benefit Held0.00 Gross Payroll69,525.78 Less Total FSA2,174.98 Plus Employer Match ICMA0.00 Plus ICMA Benefit Held0.00 Net P/R Subject to FICA67,350.80 FICA Oasdi @ 6.20%4,119.26 FICA Medicare @ 1.45%963.39 Note: Federal and State Payroll Tax obligations are satisfied by means of utilizing the "Taxtel" Electronic Tax Deposit Service. Trans- fers are typically made two business days after the payroll date. * A/P Checks can be found on the ACCOUNTS PAYABLE Check Approval report. Checks may be paid this week or the following week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`.8458B57864 8E6K7864N_; !.)$F*",*&"$H,&.!.!S; !.)$F*",*&"$H,&.!.!S$EP488088 H"&)$I,$;1*<$L 2(*,$4E7KE-$8088$EP488088 4E7K4CCK7= #".!$_,*#*!8458B57864 8E7B64>Q*aM#,U$F*)*&#*>ECKC$Q*a.!S"!$W*$LM#,U$F*)*&#*>ECKC$Q*a.!S"!$W*$L$479067 H"&)$I,$;1*<$L 2(*,$4E7K4-$8088$479067 4E7KC896DQ&<*#$; !",'$N*,W.*$;G8458B57864 %$;1*<#$('$=&"*$>$=*"&.)$('$;1*<$=&"*$Y456657864$$9-46$:Z%&S*$7  !"#$()*$+"#$()*$+"#&, !"%&' !"/,$0)' ($-*" !. 1)2$- "#$%. +-5'-$)34+)  8E7B64[;[N:&'>? !*$R!# ,&!*:&'>? !*$R!# ,&!*$DP4BK0C8 8E7B64[;[N:&'>? !*$R!# ,&!*:&'>? !*$R!# ,&!*$EP87K088 8E7B64[;[N:&'>? !*$R!# ,&!*:&'>? !*$R!# ,&!*$6P7940C8 H"&)$I,$;1*<$L 2(*,$4E7KC-$8088$68PK86088 4E7KD8777Q*&S *$I$:.!!*#"&$;.".*#8458B57864 69KE87!! &)$;!I*,*!*$""*!/&!*>A)2*#>A)/*!!! &)$;!I*,*!*$""*!/&!*>A)2*#>A)/*!$DC8088 H"&)$I,$;1*<$L 2(*,$4E7KD-$8088$DC8088 4E7KBC44E:*",$%,/ "#P$R!08458B57864 9BKEC%V$N GG).*#%V$N GG).*#$E970C6 H"&)$I,$;1*<$L 2(*,$4E7KB-$8088$E970C6 4E7KKE8B6%*G)*#$M)*",.$;2G&!'8458B57864 E884ED088Q.I"$N"&".!$X4$F*G&.,Q.I"$N"&".!$X4$F*G&.,$49604D H"&)$I,$;1*<$L 2(*,$4E7KK-$8088$49604D 4E7K9444C%.!**,$F.2$&!/$V1**)$;08458B57864 6>7EDC9D%V$%&,"#%V$%&,"#$6CB07K 6>7EDC9B%V$%&,"#%V$%&,"#$6907D H"&)$I,$;1*<$L 2(*,$4E7K9-$8088$6BD0C4 4E7986668%."!*'$[U*#8458B57864 877K7864%."O*(, &,'$%#"&S*O*(, &,'$%#"&S*$6P6990K7 H"&)$I,$;1*<$L 2(*,$4E798-$8088$6P6990K7 4E796E688%,W./*!"$Q.I*$&!/$./*!"$R!#$;8458B57864 M84B66ED:&,1$+L+::&,1$+L+:$6DB0B7 H"&)$I,$;1*<$L 2(*,$4E796-$8088$6DB0B7 4E79768C4NAR$R!"*,!&".!&)$;,G08458B57864 [86K7BBD4H*1$N GG).*#>%)&!!.!SH*1$N GG).*#>%)&!!.!S$6BD088 H"&)$I,$;1*<$L 2(*,$4E797-$8088$6BD088 4E79E8BC6N1,"$M)).""$A*!/,.<#!P$R!08458B57864 7B9C67H>:(.)*$F*/$Oa$F*W.*U5R!#G*".!H>:(.)*$F*/$Oa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b*)$M!*,S'8458B57864 48D8C699K:&,1$+".)."'$[.)):&,1$+".)."'$[.))$7P4D8094 H"&)$I,$;1*<$L 2(*,$4EE88-$8088$7P4D8094 H"&)$I,$45B57864-$8088$4EP4KB0K8 ;A8D87+N$[L_8456857864 ,W./#>878E7864%V$N GG).*#O*(>:&,1$;,*/."$;&,/$1&,S*#$7E40DD O,./>878E7864%V$N GG).*#O*(>:&,1$;,*/."$;&,/$1&,S*#$9709K A "2&>878E7864O*(>:&,1$;,*/."$;&,/$;1&,S*#O*(>:&,1$;,*/."$;&,/$1&,S*#$B8088 RW*,#>878E7864:!]O@$= *#O*(>:&,1$;,*/."$;&,/$1&,S*#$D8088 RW*,#>878E7864c $N*!/$R"$O**O*(>:&,1$;,*/."$;&,/$1&,S*#$64099 RW*,#>878E7864AF$N GG).*#O*(>:&,1$;,*/."$;&,/$1&,S*#$76E0BE RW*,#>878E7864; !.)$F*",*&"$%,*GO*(>:&,1$;,*/."$;&,/$1&,S*#$EC04K :!*'>878E7864%V$N GG).*#O*(>:&,1$;,*/."$;&,/$1&,S*#$74C088 :!*'>878E7864F*G&.,$]*!0$+!."$XE8KO*(>:&,1$;,*/."$;&,/$1&,S*#$6PC88088 :!*'>878E7864V&"*,$:&.!$F*G&.,O*(>:&,1$;,*/."$;&,/$1&,S*#$EKK09C @)#!>878E7864%&,<$N GG).*#O*(>:&,1$;,*/."$;&,/$1&,S*#$6PE4D0DD N1*,(>878E7864H,&.!.!SO*(>:&,1$;,*/."$;&,/$1&,S*#$778088 N1*,(>878E7864= *#$Q.*!#*O*(>:&,1$;,*/."$;&,/$1&,S*#$6K8088 N1*,(>878E7864%,"*".W*$R!#G*".!#$N GG).*#O*(>:&,1$;,*/."$;&,/$1&,S*#$4607E N1.I#>878E7864F*G&.,$]*!0$+!."$XE8KO*(>:&,1$;,*/."$;&,/$1&,S*#$B7B0B4 N1.I#>878E7864%V$N GG).*#O*(>:&,1$;,*/."$;&,/$1&,S*#$DBK068 H"&)$I,$"1.#$;A$;1*<$I,$J*!/,$8D87-$8088$DP8490C7 H"&)$I,$456857864-$8088$DP8490C7 ;A8EK7R;:$F*".,*2*!"$H, #"$>$68D9448456657864 %F$[&"1$8868808407864$R;:$M2G)'**$%*,*!"$486%F$[&"1$8868808407864$R;:$M2G)'**$%*,*!"$486$794088 %F$[&"1$8868808407864$R;:$M2G)'*,$%*,*!"$486%F$[&"1$8868808407864$R;:$M2G)'*,$%*,*!"$486$E46084 H"&)$I,$"1.#$;A$;1*<$I,$J*!/,$8EK7-$8088$DEC084 ;A8EKBR;:$F*".,*2*!"$H, #">$XE874K78456657864 %F$[&"1$8868808407864$R;:$M2G)'**$=*/ ".!%F$[&"1$8868808407864$R;:$M2G)'**$=*/ ".!$7PKC70B8 %F$[&"1$8868808407864$R;:$M2G)'**$%*,*!"%F$[&"1$8868808407864$R;:$M2G)'**$%*,*!"$CEK09E H"&)$I,$"1.#$;A$;1*<$I,$J*!/,$8EKB-$8088$EPE960DE ;A7749H*,,'$:& ,*,8456657864 846864>:& ,*,:.)*&S*$F*.2( ,#*2*!":.)*&S*$F*.2( ,#*2*!"$K09D 846864>:& ,*,:.)*&S*$F*.2( ,#*2*!":.)*&S*$F*.2( ,#*2*!"$660BD %$;1*<#$('$=&"*$>$=*"&.)$('$;1*<$=&"*$Y456657864$$9-46$:Z%&S*$4  !"#$()*$+"#$()*$+"#&, !"%&' !"/,$0)' ($-*" !. 1)2$- "#$%. +-5'-$)34+)  846864>:& ,*,:.)*&S*$F*.2( ,#*2*!":.)*&S*$F*.2( ,#*2*!"$480KK 846864>:& ,*,:.)*&S*$F*.2( ,#*2*!":.)*&S*$F*.2( ,#*2*!"$EK08K H"&)$I,$"1.#$;A$;1*<$I,$J*!/,$7749-$8088$990DK ;A?@A;?1!#!$;!",)#8456657864 6>9K48D9C94E;."'$A&))$F*G&.,;."'$A&))$F*G&.,$C7K077 H"&)$I,$"1.#$;A$;1*<$I,$J*!/,$?@A;-$8088$C7K077 4EE867C9BF%8456657864 848K7864>F%R!#", ",$I**#R!#", ",$I**#$BC088 H"&)$I,$;1*<$L 2(*,$4EE86-$8088$BC088 4EE87%;NR))$;W*,*/8456657864 D86B76:&.!"0$;!",&"$%,.!"*,#:&.!"0$;!",&"$%,.!"*,#$E8E0E8 H"&)$I,$;1*<$L 2(*,$4EE87-$8088$E8E0E8 4EE8EL=Q!/*,(*,S8456657864 6484K9>86NG,.!S5N 22*,$F*$] ./*NG,.!S5N 22*,$F*$] ./*$EP49C088 H"&)$I,$;1*<$L 2(*,$4EE8E-$8088$EP49C088 4EE84;L@L;&!!$O.!&!.&)$N*,W.*#8456657864 6EDCB47BG,.)$;G.*,$Q*&#*G,.)$;G.*,$Q*&#*$K770K8 6EDCB47BG,.)$;G.*,$Q*&#*G,.)$;G.*,$Q*&#*$64C078 H"&)$I,$;1*<$L 2(*,$4EE84-$8088$9DK088 4EE8C8B8D;*,".I.*/$Q&(,&",.*#8456657864 64C97BB%V$%&,"#%V$%&,"#$69C0C8 H"&)$I,$;1*<$L 2(*,$4EE8C-$8088$69C0C8 4EE8DD9KB;.".*#$=.S."&)8456657864 EEE68;&()*$O !/$MaG*!#*#;&()*$O !/$MaG*!#*#$CP86D088 H"&)$I,$;1*<$L 2(*,$4EE8D-$8088$CP86D088 4EE8BCD86;2G "*,$Ma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tmp]]AF$;!# )"&!"$MaG [[1375,434,1669,470][8][,,][Z@R773A.tmp]]AF$;!# )"&!"$MaG [[2275,434,2433,470][8][,,][Z@R773A.tmp]]$6P978088 H"&)$I,$;1*<$L 2(*,$4EE66-$8088$6P978088 4EE678768_&"1$O *)$@.)$N*,W.*8456657864 4CC9ED%V$N GG).*#%V$N GG).*#$66E07D H"&)$I,$;1*<$L 2(*,$4EE67-$8088$66E07D 4EE6E64C8Q*&S *$I$:L$;.".*#$R!0$H, #"$YN%Z8456657864 8E7B7864>Q:;;)&.2$X668CE8B8$d6$%&'2*!";)&.2$X668CE8B8$d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d6$V*($N",*&2.!Sd6$V*($N",*&2.!S5:&,1$; !.)$;&()*$N*,W.*#$C4604C 64>CDK:&,1$; !.)$;&()*$N*,W.*#d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e**$:*/.&)$N*,W.*#8456657864 C48CC7CK:*/.&)$N GG).*#:*/.&)$N GG).*#$66B0E8 H"&)$I,$;1*<$L 2(*,$4EE74-$8088$66B0E8 H"&)$I,$456657864-$8088$6C9PC94096 F*G,"$H"&)$YDE$1*<#Z-$8088$789P6E707E %$;1*<#$('$=&"*$>$=*"&.)$('$;1*<$=&"*$Y456657864$$9-46$:Z%&S*$B 5B CONSENT ITEM MEMORANDUM DATE: April 14, 2014 TO: Honorable Mayor and City Councilmembers Sue Iverson, Director of Finance and Administrative Services FROM: Amy Dietl, City Clerk SUBJECT: MotiontoAuthorizeCityStafftoBeginSummerWorkHoursonMay27,2014, and Conclude on August 29, 2014 Overview CitystaffisseekingCityCouncilauthorizationtobeginsummerworkhoursonMay27,2014, and conclude on August 29, 2014. Background Formanyyears,theCitychangeditshourstosummerhoursafterMemorialDay.Thesummer hoursscheduleenablesextendedhoursofCityservicesforconstructioncontractorsandresidents who have construction projects or other city business. Traditional HoursProposed Summer Hours City Hall Staff 8:00 a.m. to 4:30 p.m.7:30 a.m. to 5:00 p.m. Monday FridayMonday Thursday 7:30 a.m. to 11:30 a.m. on Friday Maintenance Facility Staff 7:00 a.m. to 3:30 p.m.6:30 a.m. to 4:00 p.m. Monday FridayMonday Thursday 6:30 a.m. to 10:30 a.m. on Friday Recommendation MotionbytheCityCounciltoauthorizeCitystafftobeginsummerworkhoursonMay27, 2014, and conclude on August 29, 2014. CONSENT ITEM –5C MEMORANDUM DATE: April 14, 2014 TO: Honorable Mayor and City Councilmembers Sue Iverson,ActingCity Administrator FROM: Ryan Streff, City Planner SUBJECT:Ramsey County Joint Powers Agreement for Recycling Funding Action Request Approve the Ramsey County Joint Powers Agreement for Recycling Funding for July 1, 2014, through June 30, 2019. Background In 1999,2004,and 2009, the City of Arden Hills approved a Joint Powers Agreement (JPA) with Ramsey County for the collection of the residential recycling fee. The residential recycling fee is a special assessment on the property tax statement, which was set by the City at $46.00 per participating household in2014. The County collects this revenueand transfers it to the City for deposit into the recycling enterprise fund. The revenue is only used for the residential recycling and community cleanup program.The recycling program is entirely funded by this fee and the SCORE Grant from Ramsey County. The existing JPA was approved in 2009,and is set to expire on June 30, 2014. The County has the same JPA with the cities of Lauderdale, New Brighton, North Oaks, St.Paul, and Shoreview. The proposed JPA is also a five year agreement that would begin on July 1, 2014, and expire on June 30, 2019. The notable changes tothe new JPA include: The City’s obligation to ensure that recycling services are provided weekly or every other week to single-family residences, multi-family housing, senior housing/assisted living facilities and manufactured home parks has been combinedinto one statement. City of Arden Hills CityCouncil Meeting for April 14, 2014 P:\Planning\Recycling & Garbage\2014\JPA Recycling Fund Page 1of 2 CONSENT ITEM –5C The language “four broad types of materials” (Paper, Glass, Metal and Plastic) has been removed from the JPA and a list of materials to be collected has taken its place. The JPA lists the materials that shall be collected by the City and the City’s obligation to collect additional materials as reliable markets become available. The following materials have been added to the JPA. a)Mixed paper (e.g., mail, office and school papers) b)Newspaper, inserts and phonebooks c)Glossy paper (e.g., magazines and catalogs) d)Corrugated cardboard (e.g., mailing boxes and moving boxes) e)Paper board or boxboard (e.g., cereal boxes, shoe boxes, and boxes from toothpaste, medications and other toiletries) f)Metal food and beverage cans g)Plastic bottles (such as those for beverages, condiments, detergent, shampoo and body lotion) h)Glass food and beverage containers. Ifthe City determinesthat there is a better method for collecting the fee priorto the expiration of the proposed JPA in 2019, the City can terminate the JPA without cause with 180 days notice to the County. The County administration fee is currently$.50per parcel, making theCounty’s service fee approximately $1,284for 2014.Inthe future, the City could consider applying the recycling fee to utility bills; however, the City would want to weigh the County administrative fee against the cost of additional City staff time. Staff will continue to obtain the County administrative charge in advance of the City’s budgeting process so that the City can determine if it is better to stay in the JPA or opt out. The City Attorney has reviewed the JPA and did not have any changes. Recommendation Motion to approve the Ramsey County JointPowers Agreement for Recycling Funding for July 1, 2014, through June 30, 2019. Attachment A.Existing Joint Powers Agreement with Ramsey County B.Proposed Joint Powers Agreement with Ramsey County City of Arden Hills CityCouncil Meeting for April 14, 2014 P:\Planning\Recycling & Garbage\2014\JPA Recycling Fund Page 2of 2 Attachment A JOINT POWERS AGREEMENT FOR RECYCLING FUNDING This Agreement is between the County of Ramsey, (“County”), and the City ofArden Hills (“City”). WHEREAS, Ramsey County requires municipalities to assure recycling service is available to all residents at their place of residence; and, WHEREAS, Ramsey County requires each municipality to be responsible for developing a long- term financing mechanism to fund its residential recycling program; and, WHEREAS, the County has authority, pursuant to Minnesota Statutes Sections §473.811 and §400.08, to collect just and reasonable rates and charges for solid waste management services provided by the County or by others under contract with the County; and, WHEREAS, the City desires to finance its recycling program by assessing individual property owners within the City for the costs of its program utilizing the County’s solid waste management service charge authority under contract with the County; NOW, THEREFORE, IT IS AGREED: I.CITY OBLIGATIONS A. The City shall ensure residential recycling service is available weekly or every other week to residentsat theirplace of residence, including all single family residences, multi- unit housing, seniorhousing/assisted living facilitiesand manufactured home parks. B.The City shall provide for the collection of at least the following materials: a.Mixed paper (e.g., mail, office and school papers) b.Newspaper, inserts and phonebooks c. Glossy paper (e.g., magazines and catalogs) d.Corrugated cardboard (e.g., mailingboxes and moving boxes) e.Paper board or boxboard (e.g., cereal boxes, shoe boxes, and boxes from toothpaste, medications and other toiletries) f. Metal food and beverage cans g.Plastic bottles (such as those for beverages, condiments, detergent, shampoo and body lotion) h.Glass food and beverage containers. C. The City shall add additional materials as reliable markets become available. D.TheCity shall comply with Minnesota Statutes §115A.46 and §115A.471 when arranging for the management of mixed municipal solid waste (MSW), including MSW from City 1 owned, operated and leased properties, and assure delivery of such waste to a waste processing facility for resource recovery. E.The City shall apply funds collected by the County on behalf of the City, pursuant to this Agreement, hereafter described as recycling service charge funds, to residential recycling and related activities. Recycling service charge funds may be used for the recycling portion of residential clean-up events and curbside collections, recycled product procurement, recycling collection bins, costs of providing a recyclable material drop-off center, management of tree and shrub waste, source-separated compostable material collection and associated costs, educational materials,or other costs consistent with the County’s Solid Waste Management Master Plan and approved by Saint Paul–Ramsey County Public Health (“the Department”). Administrative costs associated with the City’s solid waste and recycling program are eligible,but must first be approved by the Department. The City may apply recycling service charge funds collected by the County on behalf of the City, pursuant to this Agreement, to non-residential recycling costs so long as fees are charged to non-residential properties for this service. Recycling service charge funds may be used for non-residential recycling costs, source-separated compostable material collection and associated costs,or other costs consistent with the County’s Solid Waste ManagementMaster Plan and approved by Saint Paul–Ramsey County Public Health. F.On or before December 1 of each year the City shall provide the Department with a recycling budget which details eligible costs for the subsequent year. The budget shall show how all SCORE funds to be distributed to the City by the County for recycling service are proposed to be used. G.The City shall pay the County the actual costs of administering the City’s recycling service charge. The County’s actual costs will include but are not limitedto the costs of computer programming and the Ramsey County Property Records and Revenue Department’s direct overhead costs. The City shall pay the County within thirty (30) days of receipt of the County’s invoice. H. On or before December 1 of each year,or on such other date as may be agreeable to the parties during the term of this Agreement, the City shall provide the County with a spreadsheet identifying property identification numbers (PINS), parcel types, recycling service charge rates and other requested information to be applied to each property. II. COUNTY OBLIGATIONS After receipt of the recycling service charge rates from the City, the County shall list the City’s recycling charge on the property owners’ tax statements, and shall label the charge as “Recycling.” 2 III. TERM The Term of this Agreement is July 1, 2014 through June 30, 2019. IV. TERMINATION A.FOR CAUSE. In the event that the City fails to comply with the terms of this Agreement, or any statutory requirements, ordinances and/or plans related to this Agreement, the County may terminate this Agreement. In the event that the County exercises its right to terminate this Agreement for cause, the County shall submit written notice to the City specifying the reasons for termination and the date upon which the termination becomes effective. B.WITHOUT CAUSE. This Agreement may be terminated by either party without cause, on one hundred-eighty (180) days written notice to the other party. C.OTHER EVENTS. In the event that the County’s authority to provide the services contemplated in this Agreement is modified or repealed this Agreementimmediately terminates. V. ACCESS TO DOCUMENTS Until the expiration of six years after this Agreement terminates, the City shall make available to the County, the State Auditor or the County’s ultimate funding source, a copy of this Agreement and books, documents, records and accounting procedures and practices of the City relating to this Agreement. VI. HOLD HARMLESS Each party agrees to defend,indemnify and hold the other party harmless from any costs, claims, demands, actions or causes of action, including reasonable attorneys’ fees, arising out of any act or omission on the part of the party or any of its agents or employees in the performance of or with relation to any of the work or services provided by the party under the terms of this Agreement. Nothing in this Agreement shall constitute a waiver by either party of any limitations or exceptions of liability under Minnesota Statutes Chapter 466. VII. EQUAL EMPLOYMENT OPPORTUNITY Each party agrees to comply with all federal, state and local laws, resolutions, ordinances, rules, regulations and executive orders pertaining to unlawful discrimination on account of race, color, creed, religion,national origin, sex, sexual preference, marital status, status with regard to public assistance, disability or age. When required by law and requested by the other party, each party shall furnish a written affirmative action plan to the other party. 3 VIII. DATA PRACTICES All data collected, created, received, maintained or disseminated for any purpose in the course of either party’s performance of this Agreement is governed by the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, and rules adopted to implement the Act. The parties agree to abide strictly by these statutes, rules and regulations. WHEREFORE, this Agreement is duly executed on the last date written below. RAMSEY COUNTYCITY OF ARDEN HILLS By: Jim McDonough, ChairPrint Name: Ramsey County Board of CommissionersTitle: _______________________________ ____________________________________ Bonnie Jackelen, Chief Clerk Ramsey County Board of Commissioners Date: _______________________________Date: _______________________________ Approved as to form and insurance: Assistant County Attorney 4 7A PUBLIC HEARING MEMORANDUM DATE: April 14, 2014 TO: City Councilmembers Patrick Klaers, City Administrator FROM: Mayor Grant SUBJECT: TCAAP Development Discussion Opportunity for Residents Discussion UnderthisPublicHearing,citizenshaveanopportunitytodiscussideasregardingTCAAP development.