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HomeMy WebLinkAbout06-30-14-RAddress: Mayor: 1245 W Highway 96 David Grant Arden Hills MN 55112 Councilmembers: Phone: Brenda Holden 651-792-7800 Fran Holmes Regular City Council Dave McClung : Website Agenda Ed Werner www.cityofardenhills.org June 30, 2014 7:00 p.m. City Hall City Vision Arden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, vital business community, well-maintained infrastructure, fiscal soundness, and our long-standing tradition as a desirable City in which to live, work, and play. CALL TO ORDER 1.APPROVAL OF AGENDA 2.PUBLIC INQUIRIES/INFORMATIONAL 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. 3.STAFF COMMENTS 3.A.TCAAP Update Jill Hutmacher, Community Development Director Documents:MEMO.PDF 3.B.Transportation Update Terry Maurer, Public Works Director Documents:MEMO.PDF 3.C.Night To Unite Update Patrick Klaers, City Administrator Documents:MEMO.PDF 3.D.Single Sort Recycling Collection Update Ryan Streff, City Planner Documents:CC MEMO.PDF 4.APPROVAL OF MINUTES 4.A.Approval Of Minutes April 21, 2014, Work Session April 28, 2014, Regular May 12, 2014, Work Session May 12, 2014, Regular Documents:04-21-14-WS.PDF,04-28-14-R.PDF,05-12-14-WS.PDF,05-12-14- R.PDF 5.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 Ashley Bertrand, Accounting Analyst Documents:MEMO.PDF 5.B.Lake Johanna Fire Department Capital Expenditures Sue Iverson, Director of Finance and Administrative Services Documents:MEMO.PDF,ATTACHMENT A.PDF 5.C.Planning Case 14-021 Temporary Wall Sign Extension - Arden Flats - 1290 County Road F West Ryan Streff, City Planner Documents:CC MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF, ATTACHMENT C.PDF, ATTACHMENT D.PDF, ATTACHMENT E.PDF, ATTACHMENT F.PDF 5.D.Approve Parks And Recreation Seasonal Positions Sue Iverson, Director of Finance and Administrative Services Amy Dietl, City Clerk Documents:MEMO.PDF,ATTACHMENT A.PDF 5.E.Charitable Gambling - St. Katherine Ukrainian Orthodox Church Amy Dietl, City Clerk Documents:MEMO.PDF,ATTACHMENT A.PDF, ATTACHMENT B.PDF 5.F.Charitable Gambling - Chops, Inc. Amy Dietl, City Clerk Documents:MEMO.PDF,ATTACHMENT A.PDF, ATTACHMENT B.PDF 6.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. 7.PUBLIC HEARINGS 7.A.Adopting Quarterly Special Assessments For Delinquent Utilities Sue Iverson, Director of Finance and Administrative Services Pang Silseth, Accounting Clerk Documents:MEMO.PDF,ATTACHMENT A.PDF, ATTACHMENT B.PDF 7.B.Highway 96/I-35W Interchange Municipal Consent Terry Maurer, Public Works Director Beth Engum, Ramsey County Documents:MEMO.PDF,ATTACHMENT A.PDF 8.NEW BUSINESS 8.A.Consider Approval Of Master Plan Land Use Map Jill Hutmacher, Community Development Director Documents:CC MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF 9.UNFINISHED BUSINESS 9.A.Planning Case 14-014 Setback Variance - 1850 Venus Avenue Ryan Streff, City Planner Documents:CC MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF, ATTACHMENT C.PDF, ATTACHMENT D.PDF, ATTACHMENT E.PDF, ATTACHMENT F.PDF, ATTACHMENT G.PDF, ATTACHMENT H.PDF, ATTACHMENT I.PDF 10.COUNCIL COMMENTS ADJOURN STAFF COMMENTS 3A MEMORANDUM DATE: June 30, 2014 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Jill Hutmacher, Community Development Director SUBJECT: TCAAP Update Background A brief oral TCAAP update will be provided at the meeting. 11 Page of STAFF COMMENTS 3B MEMORANDUM DATE: June 30, 2014 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Terry Maurer, Public Works Director SUBJECT: Transportation Update Background A brief oral update will be provided at the meeting on the US Highway 10 and County Road 96 project. 11 Page of STAFF COMMENTS 3C MEMORANDUM DATE: June 30, 2014 TO: Honorable Mayor and City Councilmembers FROM: Patrick Klaers, City Administrator SUBJECT: Night to Unite Background/Discussion Night to Unite will be held on Tuesday, August 5, 2014, from 5:00 to 9:00 pm. If you are interested in hosting a neighborhood gathering, please register your event by Friday, th July 18. Additional information and downloadable Night to Unite party planning packets can be found on at https://www.co.ramsey.mn.us/sheriff/crimeprevention/ntu.htm or you may call the Crime Prevention Unit at 651-266-7338. A link to this information is also available on the front page of the Citys website. 11 Page of MEMORANDUM DATE: TO: FROM: SUBJECT: Background 11 Approved: CITY OF ARDEN HILLS, MINNESOTA CITY COUNCIL WORK SESSION APRIL 21, 2014 5:00 P.M. - 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 at 5:04 p.m. Present: Mayor David Grant; Councilmembers Brenda Holden, Fran Holmes, Dave McClung, and Ed Werner Absent: None Also present : City Administrator Patrick Klaers; City Attorney Joel Jamnik; Director of Finance and Administrative Services Sue Iverson; Public Works Director Terry Maurer; Community Development Director Jill Hutmacher; Parks and Recreation Manager Olson; Associate Planner Matthew Bachler; City Planner Ryan Streff; City Clerk Amy Dietl; PTRC Co-Chair John VanValkenburg; PTRC Member Steve Scott; and PTRC Member Rich Straumann APPROVAL OF AGENDA The Council accepted the agenda as presented. 1. AGENDA ITEMS A.Arden Plaza Amended and Restated Development Agreement Associate Planner Bachler stated that to date, the City has approved four separate planning cases related to the Arden Plaza redevelopment project on the southwest corner of County Road E and Lexington Avenue: Planning Case 09-011: Master PUD for three development phases, Final PUD for Phase One, and preliminary and final plat. Planning Case 10-008: PUD Amendment to allow for a one-year extension for submitting building permit applications for each of the three phases and for filing the final plat. ARDEN HILLS CITY COUNCIL WORK SESSION APRIL 21, 20142 Planning Case 11-016: PUD Amendment to revise the number of lots, reduce the number of buildings to be constructed on the lots, and approve a revised preliminary and final plat. Planning Case 13-010: PUD Amendment to permit additional wall and window signage for the Walgreens building on Lot 1. Associate Planner Bachler explained that in April 2013, staff was notified by the City Attorney that the development agreements pertaining to Planning Case 09-011, Planning Case 10-008, and Planning Case 11-016 were not properly recorded with Ramsey County. Subsequently, staff began working with the City Attorney to update the documents to reflect changes in ownership so the documents could be recorded. However, because of the substantive changes that occurred in the lot configuration and site plan following the approval of the Master PUD in 2009, there were several inconsistencies between the redevelopment plans as outlined in the Master PUD Agreement and what the stated plans were in the ensuing documents. This resulted in uncertainty in terms of what phases and buildings had actually been approved by the City. In order to address this issue, staff has been working with the City Attorney and the property owners within Arden Plaza to draft an Amended and Revised Development Agreement that accurately establishes the approvals and conditions for the redevelopment of the three lots on the site. This single document encompasses all previous development agreements and amendments, and going forward will be the principle regulatory document for the property. The conditions approved in Planning Case 13-010 regarding the additional signage for the Walgreens building have also been incorporated into the revised document. Associate Planner Bachler reported that the Amended and Revised Development Agreement includes two substantive changes from what was originally approved by the City Council in the previous agreements. Staff supports these requests. 1.Arden Plaza, LLC has requested to include an extension for the Phase II and Phase III application deadlines. The following chart outlines the existing requirements for the submittals for these two phases and the change proposed by Arden Plaza, LLC: Existing Proposed Requirements Changes Submittal of PUD Final No later than June 1, 2013 No later than June 1, 2015 Plan for Phase II Submittal of PUD Final No later than June 1, 2014 No later than June 1, 2016 Plan for Phase III 2.The Pamela Couch Trust and the JGC Trust jointly own Lot 1 where the Walgreens building is located. The trustee has requested to remove the condition that waives their right to appeal assessments levied against Lot 1 related to the B-2 District streetscape improvements. Since the development agreement between the City and NLD Arden Hills, LLC, the developer for Walgreens, was not properly recorded this agreement would not have shown up on the title report when the property was purchased by the Trusts in October 2012. ARDEN HILLS CITY COUNCIL WORK SESSION APRIL 21, 20143 While the property is owned by the Pamela Couch Trust and the JGC Trust, under the terms of the lease, Walgreens is responsible for paying all property taxes, including special assessments. The lease agreement also obligates the Trusts to support Walgreens in their appeal of any taxes. The trustee is concerned that by agreeing to waive their right to appeal, the Trusts could be put in a position where they are not able to fulfill the terms of the lease if Walgreens were to appeal the B-2 District streetscape improvement assessments. Associate Planner Bachler stated that other than these two items, the Amended and Revised Development Agreement accurately reflects the conditions and approvals as approved by the City Council in Planning Case 09-011, Planning Case 10-008, Planning Case 11-016, and Planning Case 13-010. It should be noted that several conditions included in the previously approved agreements that were subsequently satisfied by the property owners have been removed from the revised agreement. Associate Planner Bachler explained that due to the substantive changes that have been proposed, formal approval of the Arden Plaza Amended and Restated Development Agreement by the City Council will be required. Staff has shared a draft version of the Agreement with the Arden Plaza property owners and they do not have any additional objections. Following City Council review of the document, the City Attorney will complete a property title search to ensure that all relevant individuals and entities sign the document. The agreement would then be brought to the City Council for final approval. Staff requested that the Council provide feedback. Mayor Grant summarized that when the Trust bought this property they never saw the agreement backing them because it was never filed. Associate Planner Bachler stated that this was the case. He reported that the Trust supports the document, except for one condition. He noted that the current draft has been reviewed by Arden Plaza, LLC and the Trust. Mayor Grant asked how the City failed to file the four documents and questioned what steps staff will be taking to ensure this does not happen in the future. Associate Planner Bachler explained that with the four documents related to Planning Cases 09- 11, 10-08 and 11-16, there was an attempt to record them with the County in February of 2012. However, they were not recorded properly and therefore did not show up on a title search. He reported that he was not on City staff at the time and was not certain why the documents were recorded with such a delay, following the previous approval. City Attorney Jamnik stated that part of the problem could be that the project was a moving target, where the developer was continually changing plans. There was discussion about revisions and changes, which necessitated another plan. The plans should have been recorded or filed, and for some reason, they were not. He reported that this was not much of a problem unless the properties changed hands. Mayor Grant stated that if the forms had been filed properly in February of 2012, then the Trust would have seen all of this information when they purchased the property in October of 2012. ARDEN HILLS CITY COUNCIL WORK SESSION APRIL 21, 20144 City Attorney Jamnik reported that this was the case. However, when the forms were filed in February of 2012, they were the fact that some of the property (Lot 1, Block 1) was Torrens. This information should have been sent to the Register of Titlshould have been flagged by the County staff and reported back to the City. The City has not confirmed if this was completed. He stated that his office was not originally part of this recording, but was now involved with the recording of all documents. His office confirms whether the paperwork has been properly recorded or not, and will ensure that this does not occur again. Mayor Grant questioned what assurances the Council has that documents have been filed properly over the past five years. He inquired if the Council needed to contact the County to ensure that filings have been completed. City Attorney Jamnik indicated that he has not conducted an audit and does not suspect that this is necessary. He reported that his office has taken steps to properly record the paperwork for the Planning Cases in question. He stated that he can look at past filings, if directed by the City Council. Mayor Grant inquired how the Council wanted to proceed with past filings. Councilmember McClung commented that Ramsey County is one of the top ten counties in Minnesota for Torrens property. He would like to see the Council establish a policy to ensure this does not happen again. He is concerned that there might be other unresolved or unfiled matters and would like to find a way to confirm that all filings with the County have been properly recorded. Mayor Grant did not believe the Council could establish a methodology for solving this problem tonight, but he encouraged staff to ensure that all paperwork is filed properly with the County. He suggested that staff begin by researching all prominent and important cases. An audit could be completed on these cases. Perhaps after looking at these cases, staff will have an idea if the City needs to look deeper. Mayor Grant added that the paperwork was not filed until 2012. City Attorney Jamnik reiterated that his only explanation for the confusion is due to the fact that the development was a moving target, but that each document should have been recorded after the action of the Council. Mayor Grant supported the proposed application deadline extensions for Phase II and Phase III of the Arden Plaza redevelopment project. Councilmember Holden did not support the extensions. She questioned how the deadlines could be extended when the timeframe had expired. City Attorney Jamnik stated that it is not uncommon for cities to grant an extension for deadlines after the timeframe has expired. Councilmember Holmes did not object to the extension of the deadlines. ARDEN HILLS CITY COUNCIL WORK SESSION APRIL 21, 20145 Councilmember McClung reported that the applicant was aware of the deadlines and for this reason, he does not support the proposed change. Councilmember Werner was in favor of extending the Phase II and Phase III deadlines. Mayor Grant commented that Councilmember Holden was willing to compromise and suggested that both of the existing deadline requirements be no later than June 1, 2014, with the understanding that the applicant could request an extension. Mayor Grant suggested that this be moved to July 1, 2014. There was Council consensus on this change. Mayor Grant questioned how the Council wanted to proceed with the second amendment to the development agreement. City Attorney Jamnik suggested that the Council wait on the second amendment and address it if the applicant requests an extension. The matter could be reviewed by Council at that time. The Council agreed with this recommendation. Staff was directed to bring this item back to the Council as a Consent Item extending the deadline applications for Phase II and Phase III to July 1, 2014. B.2014 Preliminary Budget Parameters Director of Finance and Administrative Services Iverson explained that staff has identified a number of factors that will influence the 2015 Budget. Some of the factors are as follows: Tax Levy as a 3.0% increase. A 1% levy increase translates to approximately $30,000. Overall budget changes preferences/limits? Personnel. Salaries and Benefits. We are currently undergoing a Compensation Study which will give us some good data to consider around the time of our budget discussions in August (this data will take into account our benefits with the salaries as a total package when doing comparisons). Increase in employee benefits costs (health and dental). We do not have preliminary numbers for these costs yet, but will be getting these in the next few months. The City participates in the Lake Country Service Cooperative health insurance pool. There are about 60 City, County and other Governmental Agencies that participate in this pool. The current City contribution towards health and dental is $699.61 per month. In 2013 the City discontinued the Co-Pay Plan and added another high-deductible plan and added a third high-deductible that complies with the new Health Care Act just to be safe (this is a very high deductible and the Co-op allowed members to add this for compliance purposes). Over the past few years, the City has equally shared rate increases with the employees. ARDEN HILLS CITY COUNCIL WORK SESSION APRIL 21, 20146 loyee per month has only increased by $22 over the last seven years since we started the High Deductible plans with HSAs. We have also gotten back over $40,000 in dividends in three of the last four years from the Co-op). Update the five year CIP. Staff is currently in the process of updating the current plan to discuss with the City Council at the June work session. Does the City Council have any feedback or direction they would like to provide staff with in regard to the CIP? An area where staff sees a need is in park funding. Park dedication fees are generally limited to capital improvements, not general repair and maintenance items, and there is not a steady stream of income. The PIR fund is used for a lot of the larger park expenditures and for some matching funds for grants. In looking at the financial plan, staff sees a need to set up a reserve for park improvements. This fund would then be a funding source for items which are included in the CIP. Another area is street improvement funding as we corrected the structural problems in the budget last year and discontinued the $200,000 transfer from the General Fund to the PIR and moved the street maintenance items from the PIR to the General Fund Streets department this was basically a wash as the amounts were close to the same amount. In looking at the financial plan, staff sees a need to find a funding source to build up reserves for this fund. Another area where staff sees a need is in the EDA Budget. We need to find a permanent funding source for general economic development activities. Also the Round Lake TIF District will be expiring in 2015 and the City Council/EDA budgeted this fund balance after the bond is paid (February of 2015) for the Round Lake Road improvement project. As a step in creating a quality budget document, performance measures/service indicators should be established for each department. Some of these may come about as a result of the community survey (if one is done) as areas that the Council would like to improve. Goals and objectives also need to be established for each department. These would need to be established in 2015, then in subsequent years actual performance can be tracked to show progress against these goals. This would provide Council and the public another tool to evaluate city services. Staff would appreciate input from the Council on this matter. Staff reviewed a proposed budget calendar and requested direction from the Council as it continues with the 2015 Budgeting process. Councilmember Holden wanted to start the tax levy at 5.0% based on the feedback received from the public. This would allow the City to begin setting money aside for Snelling Avenue road repairs. She recommended that salary increases be discussed after the compensation study is complete, and she suggested that health care cost increases be paid by employees. Director of Finance and Administrative Services Iverson noted that the compensation study will include salary and benefit for comparable cities. Councilmember McClung preferred to have a 0% levy increase. He is comfortable with the Council giving department heads up to a 1% increase for their budgets. It is his understanding that residents believe taxes are already too high and that they do not want additional fees (franchise fees). He does not support a 5.0% levy, unless there is a very good plan or explanation ARDEN HILLS CITY COUNCIL WORK SESSION APRIL 21, 20147 for the residents. He does not support a staffing increase or a benefit increase for employees. He is in favor of the Council further discussing the structural funding issues at a future work session. Councilmember Holmes had concerns with contributions made i HSA accounts. She indicated that she would need more time to think about a levy increase. Councilmember Werner stated that for preliminary discussion purposes, he would be open to discussing a 5% tax levy. Mayor Grant reported that inflation in 2013 was 1.5%. For this reason, he could support a 2% levy increase. He agreed that health care cost increases be borne by the employees. Based on the conversation with the public regarding franchise fees, he wanted to see the City hold the line on taxes. Councilmember Holden stated that there are gaps in the budget and Snelling Avenue was not slated to be replaced until 2028. She stated that she believes if the City continues to use reserves for projects, the City might not have enough money to complete this project. She anticipated that the City will end up right around 3% in 2015 given the increases needed each year to cover increases in public safety. Councilmember Holmes commented that the City has MSA funds that may become available for Old Snelling. She requested that staff provide the Council with information on these funds. Mayor Grant recommended that the Snelling issue be left out of the 2015 budget cycle. He suggested that staff try and come in at a 3% levy increase. Councilmember Holden wanted to know how much money is available for roads. Director of Finance and Administrative Services Iverson stated that the CIP would be reviewed in June, which would give the City an idea of what road construction projects are planned and how they would be funded for 2015. She explained that she would proceed with a 3% levy increase. Mayor Grant approved of staff proceeding in this direction, with the caveat that it could be cut back to 2% or 1%, with the understanding that roads and the PIR could increase this number. C.Single Stream Recycling City Planner Streff explained that the City of Arden Hills has contracted for curbside recycling service since 1992, for single family, duplex, triplex and fourplex residential dwelling units. Currently the City utilizes a dual stream collection process that requires residents to separate recyclables into two groups of materials: 1) all food and beverage containers; and 2) all paper and fiber products. Eureka Recycling has submitted a request to change the collection method from dual stream to single stream collection. The change to single stream would also include the expansion of recyclable plastic food packaging containers (#4 and #5) to be collected including; ARDEN HILLS CITY COUNCIL WORK SESSION APRIL 21, 20148 City Planner Streff indicated that Eureka currently only targets plastic bottle types #1 and #2 in Arden Hills. Single stream collection allows the comingling of recyclable materials into one container. However, before the transition to single stream can take place, the recycling contract requires that written approval be obtained from the City. Eureka Recycling is currently transitioning several communities that they serve (including Lauderdale, Roseville, St. Paul and White Bear Lake) to single stream recycling. Eureka recently converted their material recovery facility (MRF) to be able to process materials from a single stream method. City Planner Streff reported that cities throughout the Twin Cities metro area, Minnesota and the country are continuing to make the transition to single stream recycling collection. Single stream recycling improves convenience to residents and therefore, increases recycling rates and participation. The net result is an increase in the overall amount of materials recycled. Staff has prepared two options for the Council to consider for implementing a single stream recycling collection system. Option 1 recycling bins that are currently being used by City residents. Other than moving to the single stream method and adding additional plastics, no other services provided by the recycling contract or the recycling program would be changed. There would be no impact to the cost, frequency of pickup, or route changes during the initial transition to single stream collection. Before any official changes to the program take place, the City and Eureka would provide educational materials to residents to ensure correct collection procedures. Once the transition to single stream collection has been made, the City would then begin discussions on how to most effectively switch the program from recycling bins to recycling carts. A new contract could be negotiated for the services needed for a single stream collection system with the use of carts. The City would decide if they should own the recycling carts or if the contractor should own the carts. In either case, the contractor could be tasked with managing the carts including: conducting the cart roll-out and cart storage, inventory, repairs, and replacements. The City would also need to consider the frequency of collection, types and sizes of carts, cart distribution, impacts to revenue share, recycling and processing fees, and other value added services such as multifamily recycling, public education and organics collection. Option 2 Delay the transition from dual stream to single stream collection until a new contract is negotiated between the City and a recycling contractor. At that time, the City would need to determine if the recycling carts should be purchased by the City or the contractor. The City would also need to consider the frequency of collection, types and sizes of carts, cart distribution, impacts to revenue share, recycling and processing fees, and other value added services such as multifamily recycling, public education and organics collection. City Planner Streff requested comment from the Council on how to proceed. ARDEN HILLS CITY COUNCIL WORK SESSION APRIL 21, 20149 Councilmember Holden City Planner Streff reported that the contract ran through March of 2015. Mayor Grant preferred to see a competitive bid for recycling services. Councilmember Werner stated that Shoreview has single stream recycling. He anticipated that this service would cost the City more money. City Planner Streff reviewed the pricing information stating that the rates would vary depending on whether the City kept weekly pickup, or changed to every other week pickup, for recyclables. Councilmember Holden asked if there was a market now for the #4 and #5 plastics. City Planner Streff understood that #3 and #6 plastics were the only recyclables that had no market. All other plastic recyclables had a market. Chris Goodwin , Eureka Recycling, stated that the reason #4 and #5 plastics were not collected before was because there was not a proper chain of custody. He reported that over the past five years, there has been a lot of market development in the plastics industry for these materials. Mayor Grant stated that if the City were to move to single stream recycling, residents may have a difficult time storing the larger container. This would then create a code enforcement issue if residents stored the container outside of their garage. Councilmember McClung commented that he has received a number of phone calls from residents requesting single stream recycling, with the large carts. He supported the single stream recycling and wanted to see staff pursue this option. He believed that the project should be competitively bid. Councilmember Holden questioned if the current recycling contract could be amended to allow for single stream recycling. City Planner Streff explained that a contract amendment would allow for single stream recycling through March 1, 2015, without purchasing carts and changing vendors. He indicated that staff could pursue bids from other vendors in the meantime, to assist in lowering the costs to residents. Mayor Grant discussed the revenue share plan with Eureka. He inquired if the revenue sharing would continue going forward. City Planner Streff understood that the City currently receives 50% of the revenues from Eureka, but that could change if the City were to pursue single stream recycling or other recycling vendors. Mayor Grant asked if Eureka had the ability to manage single current bins. ARDEN HILLS CITY COUNCIL WORK SESSION APRIL 21, 201410 Mr. Goodwin reported that Eureka does have the ability at their plant to collect and manage single stream recycling. He indicated that the City could move to carts at a later time. He discussed the education process that needs to take place in order to move from dual to single stream. Councilmember Werner questioned if the fees for recycling would increase if the City changed to single stream. Mr. Goodwin stated that there could be a slight increase in the processing fees, but noted that participation would likely increase greatly, which would increase the amount of revenue share. Councilmember Holmes inquired if the City had to move to carts. Mr. Goodwin commented that the carts were easy and had a great deal of capacity. He noted that there were smaller carts available for residents. He reported that the carts were more efficient for the drivers. Further discussion ensued regarding the options available for recycling bins and pickup. Councilmember Holden was in favor of the Council selecting Option #1, maintaining the use of the existing bins with staff completing the competitive bid or RFP process for single stream recycling between now and March 2015. There was Council consensus to direct staff to proceed in this manner. D.Ramsey County Economic Prosperity Presentation or , Ramsey County Policy and Planning Director, provided the Council with a presentation on trosperity. He commented that the County wants to address concentrated areas of financial poverty. The diversity of the County was discussed along with how the County would be addressing employment, housing, capacity, investment and education. or reviewed the land uses throughout the County noting that Ramsey County was extremely small in size, while being densely populated with a large percentage of institutional property. In order for the County to thrive, there needed to be a healthy mix of all land uses. The thriving employment base for the County was noted, along with the high unemployment rate. or described how the areas of concentrated poverty lacked good means of public transportation. He believed that this was a regional area of concern that needed to be addressed. He anticipated that transportation corridors in the County would continue to be an area of contention, stating that the County would need partnership from cities. reviewed the plans the County had moving forward and asked for questions or comments from the Council. ARDEN HILLS CITY COUNCIL WORK SESSION APRIL 21, 201411 Councilmember Holden expressed frustration that the City of Arden Hills could not get a bus line given the large employment base. understood that this was a concern. He further discussed how the Met Council made investments in the region for transportation. Councilmember McClung presentation from the County. was more than happy to provide the City with this information and encouraged the Council to continue having a conversation with the County regarding economic prosperity. Mayor Grant while addressing transportation and the education gap. TCAAP Development Goals Heather Worthington , Ramsey County Deputy County Manager, provided the Council with a preview that she is working with Mark Ruff on the projections for property tax revenue and infrastructure improvements. This th information will be provided to the County Board on May 13. She would then come to the City of Arden Hills with this information. Councilmember Holden questioned if the County was drawing its conclusions from the proposed Master Plan. Ms. Worthington stated that the proposed Master Plan was the foundation the County was using to build assumptions. Councilmember McClung asked if the numbers would be provided in a range. Ms. Worthington imum and maximums as the bookends. She reported that into account through the projections. Councilmember Holden noted that the proposed residential minimum was 7½% o current plan. Mayor Grant looked forward to hearing additional financial information from the County in mid- May. E.TCAAP Items Council Goals for TCAAP Regional Water Resources Amenity Public Works Director Maurer stated that there has been a significant amount of discussion about the regional storm water management approach for the development of TCAAP. The draft Master Plan shows a blue/green spine winding its way through TCAAP from south to north ultimately outletting into Rice Creek near the County Road H access point to the site. In meetings with Rice Creek Watershed District (RCWD) staff, they are very supportive of this approach. ARDEN HILLS CITY COUNCIL WORK SESSION APRIL 21, 201412 There have been illustrative drawings showing how a regional storm water feature can be an amenity to the area providing passive recreational opportunities. But thus far there has been very little discussion with the Council about what their goals are for making this regional storm water feature a real amenity to the site and the City. The purpose of this agenda item is to begin this goal discussion. Public Works Director Maurer commented that before a real goal discussion can be conducted it is important to provide some detail regarding the various Federal, State and Regional agencies that may have jurisdiction over at least a portion of the things happening in the blue/green spine area. The first of these items is wetlands. Public Works Director Maurer noted that as discussed in the AUAR, there are 14.4 acres of wetlands on the TCAAP site. The largest single wetland, and possibly the most undisturbed wetland, is within the blue/green spine. It is a type 2/3 wetland approximately 4 acres in size. Examples of typical type 2 and 3 wetlands from the RCWD website are attached to the staff memo. This type of wetland generally does not have standing water but can be flooded seasonally. It is generally saturated ground a few inches below the surface. Vegetation is typically grasses, sedges and rushes. Public Works Director Maurer reported that there are two agencies that could have jurisdiction over each wetland. The first is the Army Corps of Engineers (COE) that has authority if the navigable water. The second agency is the State Wetland Conservation Act (WCA) which is administrated by RCWD as the Local Government Unit (LGU). A Technical Evaluation Panel require what is called sequencing whereby the applicant must show efforts to avoid, minimize, rectify, reduce and replace in that order. So even if the County tries to remove all wetlands from TCAAP (most of the 14.4 acres are degraded areas), the final say on what happens to the 4 acre wetland in the blue/green spine rests with possibly the COE and WCA. Public Works Director Maurer indicated that the next agency that will have say over how the blue/green spine looks and operates is the Rice Creek Watershed District (RCWD). They are the agency responsible for storm water runoff quality, volume control, and runoff rate control. Generally the RCWD water quality requirement is to provide storage for 1.1 inches of rainfall over the impervious area of the entire site. This will result in a fairly large volume of water; approximately 20 acre-feet of infiltration area or 40 acre-feet of ponding. In addition, as detailed in the AUAR, the rate control requirement imposed by RCWD for TCAAP will be 80% of the predevelopment peak runoff rate. This again will result in a significant amount of ponding to detain the runoff and meter it out at the maximum allowable rate (the actual maximum rate will depend on what RCWD determines is the pre-existing condition). As much as possible these ponding and quality control requirements are expected to be met utilizing the blue/green spine area (actual calculations for these requirements are part of the City/County RFP). Public Works Director Maurer stated that as part of our new MS4 permit, the City will be required to come up with policies and regulations for storm water management dealing with Total Phosphorus and Total Suspended Solids in the runoff stream (RCWD will be doing the same). These requirements could possibly be more restrictive than the current RCWD regulations. ARDEN HILLS CITY COUNCIL WORK SESSION APRIL 21, 201413 Public Works Director Maurer explained that it is possible and maybe likely that a Storm Water the aesthetic and passive recreational use of the blue/green spine. However, if the Council can provide some specificity as to what you are expecting for aesthetics and passive recreational use, these items can either be included in or added to the storm water management plan for TCAAP. Some thoughts/questions to help define expectations might be: Does the Council want standing water along the entire length of blue/green spine at all times? (The blue/green spine as shown on the draft master plan is 25-30 acres. Just the RCWD requirement for water quality treatment would mean this area is flooded approximately 1.5 feet deep before adding rate control ponding.) Typically wetlands under WCA and ponds under RCWD will have a buffer strip 5-15 feet wide around them of native or natural growth; is that what the Council envisions? The buffer strip works to prevent contaminants in the runoff from reaching the wetland or ponding area and it also helps discourage large populations of geese. Does the Council envision the area with a natural buffer? Does the Council want to see some kind of water feature (i.e., water fountain) in the Town Center area of the blue/green spine (the area near the existing water treatment building)? The draft master plan shows a series of trails throughout the blue/green spine. There would also likely be benches, trash receptacles and possibly pedestrian scale lighting. Is there anything else the Council would like to have there for passive recreation? It is likely that the City would be responsible for maintenance of the area both from a water resources area and a passive park area. Is the Council alright with the City having maintenance responsibility for the area? Staff hoped that the information presented regarding the regulatory constraints would assist the Council in establishing realistic goals for the area from an aesthetic and passive recreation standpoint. Councilmember Holden asked who would be responsible for buying wetland credits. Public Works Director Maurer reported that the County as land owner would be responsible for purchasing the credits or the future developer. He further discussed the AUAR along with the water runoff rate restrictions. Councilmember Holden wanted to be ensured the City would not incur any expense for the wetland mitigation that would be needed on TCAAP. Councilmember McClung believed that the water feature on TCAAP would be important and it would need to hold a great deal of water for the site. Public Works Director Maurer stated that this was the case, with the understanding that the water feature may have to be phased in as the site develops. Councilmember Holden expressed concern with how the water treatment plant would be incorporated into the site and the water feature. ARDEN HILLS CITY COUNCIL WORK SESSION APRIL 21, 201414 Public Works Director Maurer anticipated that the water feature would have to be incorporated into the plan to coordinate with how water naturally flows on the site. He stated the City would have a better understanding of how this will be conducted after the mass grading plan was complete. Community Development Director Hutmacher reported that the Army was planning to remove the barbed wire fence. Councilmember Holden stated that she did not want to have the water feature view be limited by the water treatment plant. She did not want to see the water feature appear to be a drainage ditch. Mayor Grant believed that the City could make more decisions on this after the mass grading plan was complete. Councilmember Holmes did not want the water feature to be wild and full of algae. Councilmember McClung asked if any of the area surrounding the water feature could be green. Public Works Director Maurer believed that a portion of this area could be green, but noted the water feature could flood at times. He stated the water feature could be bordered with boulders or concrete. Councilmember Holden questioned the consensus of Council on the water feature. She wanted to see at least three larger ponds on the TCAAP site to assist with managing water on the site. She was not in favor of a fountain. Councilmember Holden inquired if there would be enough space near the water feature for a small amphitheater. Community Development Director Hutmacher commented that only a small scale gathering area would fit into this area. Mayor Grant questioned the size of the three small ponds. Public Works Director Maurer anticipated that the three ponds would have two to five acres of open water. Councilmember McClung stated that when he conceptualizes the water features on the TCAAP site, he sees 50% being manicured and 50% being wetland/streams. He wanted to see the space be similar to Centennial Lakes. He hoped to see trails and picnic areas near the water features as this would allow residents to recreate. Councilmember HolmesCouncilmember Holden and agreed. TCAAP Park Recommendations Public Works Director Maurer explained that the City Council asked the Parks Trails and Recreation Committee (PTRC) to conduct a park analysis of the master plan draft and bring a ARDEN HILLS CITY COUNCIL WORK SESSION APRIL 21, 201415 recommendation back. After discussion and review at their regular March 18, 2014 meeting, the PTRC formed subcommittees to further review the analysis. The subcommittees met and presented their recommendations to the PTRC for review at their regular meeting on Tuesday, April 15, 2014. After a comprehensive discussion and review, the PTRC had made a recommendation to the Council. Parks and Recreation Manager Olson discussed the proposed park plans for TCAAP in further detail with the Council. She reported a soccer/baseball complex would serve a great purpose on this site. The potential for a splash pad was discussed by the PTRC. The other proposed amenities for the park were described at length and staff requested comments from the Council. Councilmember Holden wanted to see senior playground amenities in the Town Center area, due to the fact senior housing could be located in this area. Councilmember McClung agreed and suggested that the PTRC consider how to create recreational areas for the Town Center area for all ages, as it would be densely populated. Public Works Director Maurer believed that the parks would be valuable to the surrounding developments. He understood that the City would have to evaluate the expense of the parks further, both the construction and ongoing maintenance. Councilmember McClung appreciated the work completed by staff and the PTRC by recognizing the deficiencies in the draft plan. Councilmember Holden asked if the tennis courts should be considered given the expense and questioned if the courts south of Highway 96 would be reconstructed. Public Works Director Maurer stated that tennis courts were lacking in the City and the PTRC believed these were a valuable asset for the City to have. Parks and Recreation Manager Olson discussed the resurfacing schedule for the tennis courts. Mayor Grant questioned if the Council supported the 21.9 acres and park configuration as suggested by the PTRC. Councilmember Werner was pleased that the plan had four parks planned. He believed the plan was well thought out. Councilmember Holmes thought the plan from the PTRC was great. She liked the idea of a sports complex. Mayor Grant wanted to be sure the TCAAP site had plenty of space for recreational activities for residents. Councilmember Holden questioned if the proposed parks and acreage was the maximum or minimum. She commented the park land and park development would be costly. ARDEN HILLS CITY COUNCIL WORK SESSION APRIL 21, 201416 PTRC Co-Chair Van Valkenburg indicated that the proposed plan was a minimum, as the PTRC did not have an understanding of costs. Councilmember McClung stated that the number of potential residents on TCAAP would be substantial and he believed the proposed plan properly met the ratio of residents to park land. He discussed how the proposed sports complex and parks would meet the recreational needs of the entire City. Mayor Grant commented that based on the Council discussion this evening, nine acres of park land that is in the draft plan is not sufficient. The Council recommended the park plan be more 2. COUNCIL COMMENTS AND STAFF UPDATES Councilmember Werner encouraged the Council to read an article from the Star Tribune regarding potholes. Councilmember Holden stated that she attended the Easter Egg Hunt on Sunday. She commended staff for their efforts. Mayor Grant commented that he has had several residents contact him regarding frozen water lines. This issue may have to be discussed further by the Council, as some residents have left their water running for weeks and these residents may be expecting a reimbursement. After speaking with staff, he did not believe the City should reimburse these residents. Councilmember McClung did not believe the City was responsible for the harsh winter. Mayor Grant requested information from staff on Perry Park. Public Works Director Maurer stated that the City would be placing a fence on the ball field at Perry Park. After this work is completed, the field will be leveled and seeded. City Administrator Klaers noted that there will be a Round Lake meeting on April 22, 2014 at 9:30 a.m. ADJOURN Mayor Grant adjourned the City Council work session at 8:35 p.m. __________________________ __________________________ Amy Dietl David Grant City Clerk Mayor Approved: CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING APRIL 28, 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 7:01 p.m. Present: Mayor David Grant, 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; Assistant City Engineer John Anderson; 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 MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the meeting agenda as presented. The motion carried unanimously (5-0). 2. PUBLIC INQUIRIES/INFORMATIONAL None. A. Recognition of Girl Scout Gold Award Mayor Grant recognized Emily Hohenshell for her efforts on achieving the Gold Award with the Girls Scouts of America. 3. STAFF COMMENTS A. TCAAP Update ARDEN HILLS CITY COUNCIL APRIL 28, 20142 Community Development Director Hutmacher stated that special and regular City Council work sessions have been scheduled to discuss issues related to the Master Plan and City infrastructure. Discussion topics are tentatively planned as follows: April 28, 2014, Special Work Session following the regular meeting, Council Chambers I-35W/Highway 96 Interchange Design Status & Concept Review May 12, 2014, Special Work Session at 5:30 pm, Community Room Infrastructure Study Update and City Cost Participation Agreement City Utilities Financial Modeling May 19, 2014, Regular Work Session at 5:00 pm; Council Chambers Ramsey County Financial Model Residential Development and Densities Flex Space Land Use May 27, 2014 (Tuesday), Special Work Session at 5:30 pm, Community Room I-35W/Highway 96 Interchange Discussion June 9, 2014, Special Work Session at 5:30 pm, Community Room Discussion topics to be determined (infrastructure, regulations and policies, etc.) June 16, 2014, Regular Work Session at 5:00 pm, Council Chambers Review Revised Master Plan Review Aesthetics for I-35W Bridges June 30, 2014, Special Work Session at 5:30 pm, Community Room Review Final AUAR and Mitigation Plan June 30, 2014, Regular Meeting at 7:00 pm, Council Chambers Approve Master Plan Municipal Consent for I-35W/Highway 96 July 14, 2014, Regular Work Session at 5:00 pm, Council Chambers Discussion topics to be determined (infrastructure, regulations and policies, etc.) July 21, 2014, Special Work Session at 5:30 pm, Community Room Discussion topics to be determined (infrastructure, regulations and policies, etc.) July 28, 2014, Regular Meeting at 7:00 pm, Council Chambers Approve Final AUAR and Mitigation Plan Staff 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. B. Transportation Update ARDEN HILLS CITY COUNCIL APRIL 28, 20143 Assistant City Engineer Anderson provided the Council with an update on the US10/Highway 96 road construction project. He explained that work continues on the signal and the pedestrian crossings. He reported that the City has expressed concern with the evening rush hour traffic heading eastbound along County Road 96. It was his understanding that a Ramsey County Sheriff would be directing traffic in the evening hours. At this time, lanes would remain closed to keep the project moving forward as fast as possible. Mayor Grant questioned if staff was aware of when landscaping would be completed for this project. He then asked for the completion date for this project. Assistant City Engineer Anderson believed that seeding was part of the contract and noted that th the project would be substantially completed by June 10. Councilmember McClung did not believe that the traffic assistance from Ramsey County was effective. He commented that there have been huge backups along Highway 96. Mayor Grant recommended that staff speak with the County regarding the traffic at this th intersection and that alternatives be sought to address the traffic issues from now until June 10. Assistant City Engineer Anderson indicated that Ramsey County would be completing a mill and overlay project on Hamline Avenue from Highway 96 to County Road F. This work would be completed in mid-May and no major backups are anticipated. Councilmember Holden questioned how Hamline Avenue would be striped after the road work was completed. Assistant City Engineer Anderson discussed that the lanes would be narrowed and the shoulder size would increase, which would assist with access onto the road. Staff believed that this was the best situation for the roadway. Councilmember Holmes asked if Hamline Avenue would remain open during the mill and overlay project. Assistant City Engineer Anderson stated that this was the case. Councilmember Werner questioned when the US10/Highway 96 signal would be operational. Assistant City Engineer Anderson reported that the contractor has had several issues to address th and noted that the June 10 deadline would apply to this work. 4. APPROVAL OF MINUTES None. 5. CONSENT CALENDAR A.Motion to Approve Consent Agenda Item - Claims and Payroll ARDEN HILLS CITY COUNCIL APRIL 28, 20144 B.Motion to Approve Planning Case 14-001 Rezoning Parks and Open Space C.Motion to Approve Planning Case 14-002 Rezoning Conservation District D.Motion to Approve Planning Case 14-012 PUD Amendment Hood Packaging st E.Motion to Accept 2014 1 Quarter Actuals F.Motion to Approve Hiring Bolton & Menk for MS4 Requirements G.Motion to Approve Purchasing Policy H.Motion to Approve Fund Balance Policy I.Motion to Approve the Appointment of Public Works Seasonal Maintenance Worker Positions J.Motion to Approve the Appointment of Communications Committee Member K.Motion to Approve Site Use Lease Agreement with New Cingular Wireless PCS, LLC, fka AT&T L.Motion to Adopt 2015 Budget Calendar M.Motion to Approve Proclamation for National Police Week 2014 N.Motion to Approve Proclamation in Recognition of Gregory Mack, Ramsey County Parks and Recreation Director 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. Mayor Grant read a Proclamation declaring May 11 through May 17 to be National Police Week in the City. He than for protecting Arden Hills and its residents. Mayor Grant read the Proclamation recognizing Gregory Mack, Ramsey County Parks and Recreation Director, and thanked him for his work on behalf of the City of Arden Hills. Councilmember Holmes wished Gregory Mack well in his retirement, thanked him for his work on the TCAAP trails, and appreciated the fact that he was willing to stay on as a County contract employee. The motion carried unanimously (5-0). 6. PULLED CONSENT ITEMS None. 7. PUBLIC HEARINGS A.National Pollutant Discharge Elimination System (NPDES) Annual Storm Water Meeting Assistant City Engineer Anderson stated that as of March 10, 2003, the Minnesota Pollution Control Agency required all cities within the Seven County Metro Region to apply for a General Storm Water Permit (Small Municipal Separate Storm Sewer Systems, or MS4, permit) as part of Federal National Pollutant Discharge Elimination System (NPDES) requirements. In 2013 the ARDEN HILLS CITY COUNCIL APRIL 28, 20145 City of Arden Hills applied for reauthorization under the revised permit as administered by the Minnesota Pollution Control Agency (MPCA). On March 17, 2014, approved and the permit to discharge stormwater was reauthorized. In order to comply with revised federal regulations, municipalities are required to modify their Storm Water Pollution Prevention Plan (SWPPP) that focuses on ways the municipality will reduce the amount of sediment and pollution entering the surrounding water bodies. Assistant City Engineer Anderson indicated that the SWPPP includes six minimum control measures that need to be addressed by the City. Each measure is aimed at reducing the amount of pollution entering water bodies through various methods such as public outreach and education, regulatory ordinances, and physical structures constructed as a part of the storm water sewer system. Each control measure includes several Best Management Practices (BMPs) that will be used to accomplish the measure and each will include measurable goals that can establish the effectiveness of the SWPPP. Assistant City Engineer Anderson reported that one of the permit requirements is that the City must hold an annual public meeting to allow interested parties to provide comments to the City on its SWPPP. The City is also required to submit an annual report to the MPCA documenting the accomplishments of the previous year. Staff provided the Council with a short presentation highlighting accomplishments of 2013 and the goals for 2014. Mayor Grant opened the public hearing at 7:32 p.m. Gregg Larson , 3377 Snelling Avenue South, discussed stormwater runoff flowing into Lake Johanna. He recommended that the City change the flow and runoff heading into the lake as this would improve the water quality of Lake Johanna. He suggested that the runoff be pre-treated in the future. Mayor Grant closed the public hearing at 7:37 p.m. Mayor Grant thanked staff for the presentation. B.Presbyterian Homes Bond Refunding Director of Finance and Administrative Services Iverson stated that it has been proposed that e Revenue Note, Series 2010 be refunded by the issuance of three separate notes in the approximate amount of $9,300,000 each by three cities; Spring Park, St. Bonafacius, and Chanhassen for a total of $27,900,000. Host approval is required for the refunding notes as they still include facilities in the City of Arden Hills, so it is necessary for the Issuers to request host approval by the City Council of Arden Hills and an amended and restated joint powers agreement. Director of Finance and Administrative Services Iverson explained that according to our Bond Counsel, John Utley, Kennedy & Graven, Chartered; the notes cannot be issued as tax-exempt obligations until the City Council conducts a public hearing regarding approval of the notes, and following the public hearing the City Council approves the issuance of the notes and the amended and restated Joint Powers Agreement. ARDEN HILLS CITY COUNCIL APRIL 28, 20146 Director of Finance and Administrative Services Iverson reported that Presbyterian Homes has submitted an application to the City with respect to the requested host approval and has submitted a non-refundable application fee in the amount of $500 according to our City procedure for application for Private Activity Revenue Bond Financing. At the March 31, 2014, City Council meeting, the City Council passed a resolution calling for a Public Hearing on April 28, 2014. Director of Finance and Administrative Services Iverson indicated that t Counsel, John Utley and a representative from Presbyterian Homes are present to answer any questions the City Council or the public may have at the Public Hearing. Staff recommended that the Council adopt Resolution 2014-025, a resolution giving host approval to the issuance of Housing and Health Care Revenue Refunding Notes under Minnesota Statutes, Chapter 462c and authorizing the execution of a Joint Powers Agreement. John Utley , Kennedy & Graven, Chartered,reported that the City was under no obligation to give host approval for ndered if approval is given. Furthermore, there is no risk to the City or any cost to the City associated with this request. Mayor Grant opened the public hearing at 7:44 p.m. Mayor Grant With no one coming forward to speak, closed the public hearing at 7:45 p.m. MOTION: Councilmember Holmes moved and Councilmember Werner seconded a motion to adopt Resolution #2014-025, a Resolution Giving Host Approval to the Issuance of Housing and Health Care Revenue Refunding Notes under Minnesota Statutes, Chapter 462c and Authorizing the Execution of a Joint Powers Agreement. The motion carried (5-0). C.Planning Case 14-013 ROW & Easement Vacation City of Arden Hills City Planner Streff stated that the City has been working with Egan, Field & Nowak (EFN), Inc. to replat the area near the intersection of Round Lake Road and Gateway Court, which includes the properties located at 4300 Round Lake Round and 1987 Gateway Court. The replat is being completed so that concerns with adequate right-of-way areas and drainage and utility easement areas are addressed before the City commences the reconstruction work of Round Lake Road and Gateway Court in 2014. However, before the City can approve the replat of this area certain right- of-way areas and drainage and utility easements need to be vacated. Once these areas are vacated new right-of-way and drainage and utility easements will be obtained through the replatting of Gateway 2nd Addition. City Planner Streff indicated the replat of this property will allow the City to acquire additional right-of-way along Round Lake Road and Gateway Court, while vacating a portion of the right-of- way that is within the parking lot of 1987 Gateway Boulevard. In addition, the replat of this area will allow the City to obtain crucial drainage and utility easements needed for maintenance purposes and at the same time vacate portions that are no longer needed by the City. The vacation request in conjunction with the replat of the property will ensure that the City has adequate right- of-way and easements for street and utility access and maintenance. The City Council will review the vacation requests prior to the execution of the Final Plat. ARDEN HILLS CITY COUNCIL APRIL 28, 20147 City Planner Streff reported that i certain sections of the right-of-way and easement areas that are located on or near the affected properties and create new right-of-way areas and drainage and utility easements on the new plat. The proposed easements do not necessarily encompass all of the existing easements; however, the new easements will ultimately provide better coverage for the City. Staff recommended that the Council approve Resolution 2014-017 vacating certain portions of right-of-way and drainage and utility easements located in the area of Round Lake Road and Gateway Court. Mayor Grant opened the public hearing at 7:49 p.m. Mayor Grant With no one coming forward to speak, closed the public hearing at 7:50 p.m. Councilmember Holden requested further information on the easements that would be vacated by the City. She questioned if the City was retaining enough right-of-way for the proposed reconstruction project. City Planner Streff reviewed the easements that would be vacated in detail with the Council. Assistant City Engineer Anderson commented that the City would still be retaining enough right-of-way for the roadway and easement areas for the required utilities. Mayor Grant requested that staff appropriately file the easements and plats with Ramsey County. MOTION: Councilmember Holden moved and Mayor Grant seconded a motion to adopt Resolution #2014-017, Vacating Certain Portions of Right-of-Way and Drainage and Utility Easements located in the area of Round Lake Road and Gateway Court. The motion carried (5-0). 8. NEW BUSINESS A. Planning Case 14-013 Preliminary and Final Plat City of Arden Hills City Planner Streff stated that the City of Arden Hills has requested a Preliminary and Final Plat of the Gateway 2nd Addition to correct and/or combine particular parcels located in close proximity to the intersection of Round Lake Road and Gateway Court. The request includes the replat of two properties that are located at 4300 Round Lake Road and 1987 Gateway Court along with new right-of-way and easement areas. The property is generally located north of I-694, south of Highway 96, east of I-35W and west of Old Highway 10/Round Lake. The replatting will ensure that the City has adequate right-of-way and easements for street and utility access and maintenance. City Planner Streff reported that the City has been working with Egan, Field & Nowak (EFN), Inc. to replat the area so that concerns with adequate right-of-way areas and drainage and utility easement areas are addressed before the City commences the reconstruction work of Round Lake Road and Gateway Court in 2014. The replat of this property will allow the City to acquire additional right-of-way along Round Lake Road and Gateway Court, while vacating a portion of the right-of-way that is within the parking lot of 1987 Gateway Boulevard. In addition, the replat ARDEN HILLS CITY COUNCIL APRIL 28, 20148 of this area will allow the City to obtain crucial drainage and utility easements needed for maintenance purposes and at the same time vacate portions that are no longer needed by the City. City Planner Streff reviewed the plan evaluation and subdivision ordinance regulations. City Planner Streff indicated that the Planning Commission reviewed this application at their April 9, 2014, meeting, and has offered the following findings of fact for consideration: 1. The City of Arden Hills is requesting approval of a Preliminary & Final Plat of the Gateway 2nd Addition in order to correct and/or combine parcels into a single plat. 2. The property proposed to be replatted is within the Gateway Business (GB) Zoning District near the intersection of Round Lake Road and Gateway Court. 3. The Final Plat will provide for adequate right-of-way and drainage and utility easements. 4. The replat should not impact lot coverage requirements or create additional nonconformities. 5. The park dedication fee does not apply to the application. 6. The drainage areas and stormwater pond areas are included with the utility easements that will be dedicated to the City. 7. The Preliminary and Final Plat has been submitted to Ramsey County for their review. 8. Subdivision Ordinances. 9. City Planner Streff reported that the Planning Commission reviewed Planning Case 14-013 and unanimously recommends approval of the Preliminary and Final Plat of the Gateway 2nd Addition, based on the submitted plans and the findings of fact, as presented in the April 28, 2014, Report to the City Council, as amended by the following five (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/or the City Council. 2. That the drainage and utility easement shall be expanded from six (6) feet to twelve (12) feet along the eastern property line of Block 1, Lot 1, Gateway 2nd Addition. 3. That the comments provided from Ramsey County shall be included in the Final Plat. 4. That the City shall approve the vacation of a segment of the Gateway Court right- of-way and existing drainage and utility easements as noted on the plans prior to the execution of the Final Plat. New right-of-way and drainage and utility easements will be created with the Final Plat. Mayor Grant asked the City Council if they had any questions or comments on this proposal. MOTION: Councilmember Holden moved and Councilmember McClung seconded a motion to Approve Planning Case 14-013 for a Preliminary and Final Plat of ARDEN HILLS CITY COUNCIL APRIL 28, 20149 the Gateway 2nd Addition, based on the submitted plans and the findings of fact, as amended by the four (4) conditions in the April 28, 2014, Report to the City Council. The motion carried (5-0). 9. UNFINISHED BUSINESS A.Round Lake Road Bids Resolution 2014-023 Cost to Be Assessed Resolution 2014-024 Setting Date for Assessment Hearing Assistant City Engineer Anderson reported that as per Council direction, bids were opened on Thursday, April 17, 2014, for the Round Lake Road, Gateway Boulevard and Gateway Court name and their total bid. Meyer Contracting, Inc. $1,766,605.41 Valley Paving, Inc. $1,826,883.05 Northwest Asphalt $1,881,398.19 Forest Lake Contracting, Inc. $1,882,203.00 North Valley Inc. $1,929,408.71 Carl Bolander & Sons, Co. $1,931,081.20 T.A. Schifsky and Sons, Inc. $2,045,093.60 ASTECH, Corp. $2,073,963.39 Assistant City Engineer Anderson indicated that the total project cost is $2,485,247.71, which Assessment Policy and the cost of street lighting to be installed by Xcel Energy. The 2014 Capital Improvement Plan (CIP) estimated the total project cost at $2,627,650.00; however that estimate included $500,000.00 for sanitary sewer in Round Lake Road anticipating the elimination of lift station #11 which was subsequently determined to not be cost effective. The CIP estimate did not include the mill and overlay of either Gateway Boulevard or Gateway Court which are both included in the total bid. Also, included in this bid is the replacement of the MnDOT fencing (2,600 linear feet) on the interstate side of Round Lake Road and the directional boring of the replacement water main in order to minimize disruption to the businesses. Finally, the total project cost includes Xcel Energy installed lighting on Round Lake Road and Gateway Boulevard. Assistant City Engineer Anderson stated that an analysis of the low bid received relative to the assessment scenario laid out in the Feasibility Report yields an assessment rate of $191.25 per front foot; just slightly less than the $193.00 estimated in the Feasibility Report. This rate is based reconstruction projects. Assistant City Engineer Anderson commented that in order to move the project forward, it would be appropriate for the Council to consider adopting two resolutions. The first, Resolution 2014-023, Declaring the Cost to be Assessed and Ordering the Preparation of the Assessment Roll; and the second, is Resolution 2014-024, Setting the Date for the Assessment Hearing as May 12, 2014. ARDEN HILLS CITY COUNCIL APRIL 28, 201410 Mayor Grant questioned if the new fencing on the west side of the road was included in the bid. He requested that staff monitor the installation of the fencing to ensure the project was completed in a timely manner. Assistant City Engineer Anderson reported that the bid does include 2,600 feet of fencing along the right-of-way on the west side of the road. He reported that this expense would be covered by MnDOT. Councilmember Holden inquired what would happen to the lift station. Assistant City Engineer Anderson indicated that the most economic option for the City would be to rebuild the lift station at its current location. He reported that the $500,000 expense for sanitary sewer upgrades was left off this project and the City would have to address this matter at a future date. Councilmember Holden project. City Administrator Klaers explained that the scope of the project was expanded from the proposal in the CIP to include Gateway Court and Boulevard which increased the overall expense of the project. Mayor Grant inquired if the City had worked with Meyer Contracting in the past. Assistant City Engineer Anderson reported that the City worked with Meyer Contracting on an I-694 project and that they are a qualified vendor. MOTION: Councilmember Holden moved and Councilmember McClung seconded a motion to adopt Resolution #2014-023, Declaring the Cost to be Assessed and Ordering the Preparation of the Assessment Roll for the Round Lake Road, Gateway Boulevard and Gateway Court Improvements. The motion carried (5-0). MOTION: Councilmember Holden moved and Councilmember McClung seconded a motion to adopt Resolution #2014-024, Setting the Date for the Assessment Hearing as May 12, 2014. The motion carried (5-0). 10. COUNCIL COMMENTS Councilmember McClung thanked the Public Works Department for addressing the flooding issues at the pond off of Colleen Avenue this weekend. Councilmember McClung suspicious activity observed on City property or at City parks. Councilmember Werner complimented the Public Works Department for addressing issues in a timely manner that arise on the weekends. ARDEN HILLS CITY COUNCIL APRIL 28, 201411 Councilmember Holden discussed the meeting that was held with Betty McCollum last week regarding Round Lake. She encouraged staff to meet with a representative from the U.S. Fish and Wildlife organization. She proposed that the Council discuss the future of Round Lake at a future work Councilmember Holden reported that Presbyterian Homes was required to have speed bumps to assist in controlling the speed of traffic and these have yet to be installed. Councilmember Holmes indicated that the Arden Hills Foundation would be hosting a free session at Balance for Life on Tuesday, April 29, 2014, from 7:00-8:30 p.m. She encouraged all to attend this wonderful event. Mayor Grant stated that last Tuesday he attended the meeting with Betty McCollum and the U.S. Fish and Wildlife. He explained that the information presented to the Council at that meeting would Mayor Grant discussed the recent success of the Mounds View and Irondale robotics teams. He was pleased that the STEAM programing was positively impacting these teams. ADJOURN MOTION: Mayor Grant moved and Councilmember Holmes seconded a motion to adjourn. The motion carried unanimously (5-0). Mayor Grant adjourned the regular City Council meeting at 8:26 p.m. __________________________ __________________________ Amy Dietl David Grant City Clerk Mayor Approved: CITY OF ARDEN HILLS, MINNESOTA SPECIAL CITY COUNCIL WORK SESSION MAY 12, 2014 5:30 P.M. - ARDEN HILLS CITY HALL CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor Grant called to order the special City Council work session at 5:34 p.m. Present: Mayor David Grant; Councilmembers Brenda Holden (arrived at 5:46 p.m.), 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; Assistant City Engineer John Anderson; Community Development Director Jill Hutmacher; Associate Planner Matthew Bachler; City Planner Ryan Streff; and City Clerk Amy Dietl 1. AGENDA ITEMS A.1203 County Road E Update Community Development Director Hutmacher stated that the potential buyer of the property located at 1203 County Road E West has withdrawn her purchase agreement. Although the real estate broker of the property is speaking with other potential buyers, no serious proposals for redevelopment or reuse seem imminent at this time. Based on the Economic Development Authority discussion on April 28, 2014, staff indicated to the broker that the City might be interested in purchasing the property if no viable private buyers come forward. The City, however, would need a better understanding of the demolition costs. Community Development Director Hutmacher reported that although a demolition contractor could provide a very rough estimate of costs by doing a walk-thru, the real uncertainty with demolition is the amount of asbestos which can be hidden behind walls, under tiles, or in roofing materials. The City could obtain quotes for an Asbestos and Hazardous Materials (HazMat) Survey which would include taking samples and testing for asbestos. Hazardous materials such as fluorescent lights and thermostats, which need to be removed prior to demolition, would also ARDEN HILLS SPECIAL CITY COUNCIL WORK SESSION MAY 12, 20142 be identified. The HazMat survey could be shared with demolition contractors, either formally through an RFP process for actual costs or informally to get an estimate of costs. She reported that a rough estimate to demolish the building is $95,000; however this amount does not include any HazMat cleanup, so total demolition costs could run upwards of $150,000. Community Development Director Hutmacher stated that because the HazMat survey requires sampling and damage to building materials and surfaces, US Bank, the owner of the foreclosed property, is unwilling to allow the survey to proceed unless there is a general agreement on acquisition price and terms. City staff has communicated to the broker that the City would consider its total cost of acquisition to include demolition and remediation. It was noted that the building is approximately 40,000 square feet on a 1.14-acre parcel. Staff requested Council feedback regarding this property. Councilmember Holmes did not support the City buying this property. Councilmember McClung thanked staff for the information on this property. He expressed concern with the uncertainty of the expense of demolishing the building. He believed it would be a positive thing to have this building removed and the site redeveloped, and he would like to see the Council begin working towards its vision for the B-2 district. Councilmember Werner stated that the HazMat unknowns made him leery of purchasing the property. Mayor Grant asked if the City could pursue grants to assist in defraying the costs of purchasing and demolishing this property. Community Development Director Hutmacher stated that she did not believe that there were grant funds available for this type of property. She reported that the market price for the property was $450,000. She discussed what the City might recoup if the building was demolished and the site was cleaned, but she noted it may take several years to clean up and sell. In the end, the property would be a net loss, but the blight would be removed, and the sidewalk issue could be addressed. City Administrator Klaers commented that the lot was 1.14 acres in size and had a County assessed value of $397,000. Mayor Grant questioned what the property could sell for after demolition and cleanup. Community Development Director Hutmacher discussed the range of the potential sales price. She explained that the City always has the option of putting in an offer on the property for less than the market price. Councilmember Holden was willing to spend money on the demolition of this property if someone was willing to purchase the site. This would allow the City to complete a sidewalk. ARDEN HILLS SPECIAL CITY COUNCIL WORK SESSION MAY 12, 20143 Community Development Director Hutmacher indicated that could be structured to provide a loan to assist a potential developer with redeveloping this property. Councilmember McClung commented that he might be able to support this idea. Mayor Grant recommended that staff speak to the bank about financing options for the redevelopment or demolition of this site. He stated that the Council was not comfortable with purchasing the property outright at this time. B.TCAAP Infrastructure Study Update and City Cost Participation Agreement Public Works Director Maurer explained that Ramsey County received four proposals on th Thursday, May 1st. The selection committee reviewed the four proposals on Monday, May 5 and chose two teams to interview. The top two teams were a combination of Kimley- Horn/Wenck & Associates and Bolton & Menk/SEH. Interviews were held for the top two th candidates on Monday, May 12. The consensus of the group was to proceed with Kimley- Horn/Wenck & Associates. He explained that the County would begin negotiations with this group. Staff reviewed the items that would be included within the study and how the costs would be divided between the City and the County. Public Works Director Maurer estimated that, based on the Kimley-Horn proposal, cost for the preliminary work would be in the range of $175,000. Cost participation in the final design would be an estimated additional $200,000. These studies would include a Chapter 429 feasibility study, anticipating assessments, along with 20 year maintenance costs. He explained that after the County finishes negotiations, he would bring back the Cost Participation Agreement with firm numbers for the preliminary work component and this would be presented to the Council at a future meeting. City Administrator Klaers reported that the cost for the study would be paid for initially through an internal loan that would then be reimbursed to the City in the future through assessments. Councilmember Holmes inquired why the study was being completed in two phases. Public Works Director Maurer stated that the two phases were similar to the process that was followed for all City projects, with a feasibility report laying out concepts and costs followed by final plans and specs. Mayor Grant requested that staff provide the Council with a complete budget for TCAAP expenses on the capital side. Councilmember Holden agreed that this would be valuable information for the Council to have throughout the TCAAP planning process. ARDEN HILLS SPECIAL CITY COUNCIL WORK SESSION MAY 12, 20144 Director of Finance and Administrative Services Iverson explained that she was working on a financial document for the Council. Councilmember Holden asked if the City would have to pay for any roads in TCAAP. Public Works Director Maurer reported that the spine road would make the site developable and this would be paid for by the County. The remainder of the roads would be within the developments on the TCAAP property and would be a negotiation process between the City and the developer. He anticipated that most internal development streets would be completed by developers similar to the Fox Ridge project. Councilmember Holden inquired if the City would have to pay for a portion of County Road H. Public Works Director Maurer commented that he did not see any cost participation on the . The City may have some costs in the County Road H Bridge over I-35W for pedestrian facilities. Councilmember Holmes stated that as part of the TCAAP infrastructure, the City would be responsible for 100% of the trunk sanitary sewer and water expenses. Public Works Director Maurer reported that the cost for both of these items would likely be assessed to the developable property. Councilmember Holden asked what percentage the City would be paying for the storm water - water feature. Public Works Director Maurer expense should be calculated. He believed that the feature would benefit the surrounding properties as well as the development. For this reason, the expense should be split between the City and the County. Councilmember Holden recommended that security and public safety expenses during the redevelopment of the TCAAP site be considered. Community Development Director Hutmacher explained that this would be a private contractor expense. TCAAP Discussion on Financial Issues City Administrator Klaers stated that Mayor Grant indicated in a previous meeting that he financial issues related to the TCAAP redevelopment. As such, some financial issues to be discussed and considered are the following: Public Infrastructure Improvements: Trunk sewer ARDEN HILLS SPECIAL CITY COUNCIL WORK SESSION MAY 12, 20145 Trunk water Storm water mains Storm water - water feature Park acquisition and development City fees (i.e. SAC, WAC, and Park dedication) Planning studies Additional studies that are not part of the sewer and water and storm sewer feasibility studies Private development requests for public improvements City expenses (staff time and/or hired consultants) to review development proposals and for the building inspections Future expenses to provide municipal services to TCAAP City Administrator Klaers indicated that in general terms, the City TCAAP expenses can be separated out in to a Capital category and in to an Operating category. City Administrator Klaers reported that capital expenses are for one time, large expenditures such as trunk sewer and water lines or storm sewer mains and ponds. Some of these capital expenses are best completed in advance of the redevelopment projects and some are best completed concurrent with redevelopment activities. Municipal bonds are often used to finance capital improvements and the bonds are typically repaid through assessments to benefitted property owners. City Administrator Klaers stated that everyone understands that financing the trunk utilities is a major concern for the City Council. Article III of the Joint Powers Agreement (JPA) reviews this and some of the other City financial issues. (Article III was provided in the agenda packet as reference.) Regarding the trunk sewer and water utilities, the plan is to assess 100% of the costs out to the benefitted property owners. Originally, at the time of approving the JPA, it was anticipated that the trunk utilities would be installed in phases from south to north but it now looks like they will be installed all at once between County Road 96 and the County Road H/I- 35W intersections. While the likely financing method to recapture the costs is known; the unknowns are the total cost of the trunk utilities, the per developable acre assessment amount, and the repayment schedule. City Administrator Klaers explained that on the topic of the trunk storm sewer mains and ponds, these utilities can be looked at as being both similar and yet different than the trunk sewer and water utilities. They are similar in that they can be 100% assessed; and they are different in that some of the system (the pond especially) may be constructed in phases as development occurs. Also, Rice Creek Watershed regulations are a major determining factor in the final size, location and design of the storm water system. Right now it is very hard to tell where the surface water management requirements end and the water feature amenity begins. This utility is also more likely than the trunk sewer and water to be funded by methods other than assessments (i.e. by storm water fees collected as development happens; similar to City SAC and WAC). City Administrator Klaers stated that concerning park development, the City should be able to acquire all of the desired land for parks through the park dedication/platting process, but if there ARDEN HILLS SPECIAL CITY COUNCIL WORK SESSION MAY 12, 20146 is not enough money for park development, park improvements. Funding options to finance the park improvements, other than using park dedication money or City reserves (PIR fund), are limited. City Administrator Klaers discussed private developers who might request public improvements for their subdivisions. These localized capital improvements can be funded by the City and assessed; or they can be funded and installed by the private developer (the City reviews and approves plans/specs and inspects construction). City Administrator Klaers stated that operating expenses are future ongoing expenses for the maintenance of the improvements such as manpower, equipment and supplies required to operate and maintain local streets, parks, and surface water ponds. Other operating expenses include providing municipal services such as public safety services. Tax revenues from the new development needs to be sufficient to fund these expenses. The key to successfully funding the future operating expenses will be the balance of the land uses and the amount and type of redevelopment that takes place. Generally speaking, the City pays more for services than what it receives in property taxes in the residential areas. The opposite is true for commercial and business park developments. City Administrator Klaers commented that most of the immediate City financial issues are related to capital expenditures. In this regard, the City is well positioned to issue public improvement bonds for the projects and assess the cost to the benefitted property owner. The structure (repayment schedule) of the bonds is the key to having the project be acceptable to all the partners. City Administrator Klaers indicated that his comments have been offered to continue the conversation regarding TCAAP financial issues. The TCAAP redevelopment project is very complex and discussion regarding the financial issues will require a series of meetings dedicated to specific topics. Understanding the TCAAP financial issues at the staff level is an ongoing and evolving process. City Administrator Klaers requested Council feedback on the following two questions: What is your number one concern for TCAAP? And, what is your number one goal for TCAAP? City Administrator Klaers stated that as time allows, he would like the City Council to discuss establishing a policy on the use of the Met Council SAC credits that have been issued to the st TCAAP site. The topic was briefly discussed on March 31 and at that time it was noted by staff that one of the top priorities for use of these funds may be to pay for the Master Plan studies that are currently underway; and that other priorities to consider included: The City share of the water feature; Park Development; Special needs in the Town Square area (i.e. public space or parking); and/or SAC waivers as an economic development incentive for special opportunities. ARDEN HILLS SPECIAL CITY COUNCIL WORK SESSION MAY 12, 20147 City Administrator Klaers stated that he would also like the City Council to discuss the issue of City fees specifically the City Sewer Availability Charge (SAC), the City Water Availability Charge (WAC), the City Sewer and City Water connection charges, and the possibility of the City establishing a Storm Water Availability Charge. Mayor Grant commented that he wants to see a list of costs, mapped out for the Council to review as development of TCAAP occurs. He understood that this document may change, but he believed that this would be a vital tool for the Council to have as redevelopment continues. Councilmember McClung stated that a best guess scenario would be better than the lack of information that the Council has right now. Director of Finance and Administrative Services Iverson reported that she is currently working on such a document for the Council. Councilmember Holden expressed confusion regarding who Mark Ruff represents. Councilmember Holmes agreed that this is confusing because the City has Stacie representing them, while the JDA has Mark. She asked if the County was also using Mark for representation. Stacie Kvilvang , Ehlers & Associates, explained that Mark Ruff works for the JDA, which is comprised of both County and City representatives. s analysis is to understand all costs for the project and Mark Ruff is running those numbers on behalf of the JDA. Councilmember Holmes questioned who the City will be assessing for utility improvements. Ms. Kvilvang reported that the City will be assessing the County for these improvements, or if the land is sold for redevelopment, then the developer will be the one who is assessed. She explained that the end landowner would pay 100% of these costs. Councilmember Holmes inquired how the City would cover the expense of the studies. Ms. Kvilvang stated that based on discussions with the City Administrator, it is staff recommendation that these expenses be covered through the Met Council SAC credit program. City Administrator Klaers gave an overview of the Met Council SAC credit program. He estimated that the City would receive between $4-4.5 million in SAC fees after TCAAP fully develops. He discussed the manner in which the City can use these funds such as park development, parking structures, public art, study expense reimbursement, and for economic incentives. He requested that the Council discuss how to prioritize the use of SAC funds. Councilmember McClung commented that the City could allocate 50% of the AUAR expense to developer costs and 50% to SAC credits. He understood that the City wanted to keep the cost of the TCAAP development low; however, he wanted to make sure the costs were properly allocated to the development. ARDEN HILLS SPECIAL CITY COUNCIL WORK SESSION MAY 12, 20148 Mayor Grant preferred to use fees to cover costs within TCAAP. This would then provide the City with greater options on how SAC fees are utilized. He did not want to see the SAC fees used for development incentives. Councilmember Holden agreed. She wanted to see fees cover the expenses for developers within TCAAP. City Administrator Klaers further discussed in detail the fees that would be charged to developers within TCAAP. Ms. Kvilvang provided further comment on how these fees could impact the purchase price for the land and how this may affect the future development. Councilmember McClung agreed with the priorities listed by staff apart from the Master Plan study. He believed the water feature and park development are critical, with the Town Square area being of next importance. Councilmember Holden questioned what special expenses there would be for the Town Square area. City Administrator Klaers explained that this could include a public parking ramp or parking space, or an art feature. Mayor Grant believed that the Council was getting an idea of how the meetings are progressing with the County on a weekly basis. He questioned if the Council wanted to proceed with SAC waivers. He stated that he was leery about endorsing these. Councilmember Holden recommended that the Council not discuss this matter in detail until further financial information on TCAAP is made available. Councilmember McClung suggested that this be reviewed by the Council on a case by case basis. TCAAP Legislative Update City Administrator Klaers stated that the legislature is scheduled to adjourn on Monday, May 19, 2014. One of the primary legislative actions remaining this session is the bonding bill. Ramsey County and the St. Paul Chamber of Commerce have been working to support the inclusion of $29 million in funding for TCAAP transportation projects including: The I-35W/Highway 96 interchange; The I-35W/County Road H interchange; and The Spine Road through the TCAAP site. City Administrator Klaers reported that the Governor included $29 million for TCAAP transportation funding in his bonding recommendation. The Senate has included $22 million in ARDEN HILLS SPECIAL CITY COUNCIL WORK SESSION MAY 12, 20149 TCAAP transportation funding in its bonding bill. The most recent House bonding proposal includes $34 million in cash spending for three projects including TCAAP. He explained that the County was optimistic that some funding would be approved for the TCAAP project. Mayor Grant questioned how much the Senate had proposed to bond for TCAAP. City Administrator Klaers reported that the Senate had set aside $22 million for TCAAP. Councilmember Holden was pleased by the support that the Governor was showing for TCAAP funding. C. Respectful Workplace Guidelines thth City Administrator Klaers stated that on March 14 and 15, the City Council and the City Department Directors participated in a Leadership Team/Council retreat. This retreat was facilitated by Sheila Krejci and was a follow- One of the follow-up action items that came out of the retreat was the desire to put in writing some of the discussed guidelines on what constitutes a respectful workplace. In this regard, Ms. Krejci worked with Councilmember Holmes on the language to include in a respectful workplace guidelines document. City Administrator Klaers discussed the draft respectful workplace guidelines document. It was noted that this draft document came out of the retreat. Councilmember McClung believed that the guidelines could serve as a general philosophy for City Council and staff to be respectful when conflicts do arise. Director of Finance and Administrative Services Iverson agreed that this was a set of guidelines and was not meant to change the way people speak. She reported that Ms. Krejci was available for further discussion with the Council. Councilmember Holmes questioned where the Civil Discourse page was located. Director of Finance and Administrative Services Iverson stated that she would speak with Ms. Krejci further and would email the file to the Council. City Administrator Klaers inquired how the Council wanted to proceed with this document. Councilmember Holmes did not believe the document needed Council approval. Mayor Grant saw the document as a set of guidelines to be used when issues arise. The Council was in agreement. 2. COUNCIL COMMENTS AND STAFF UPDATES ARDEN HILLS SPECIAL CITY COUNCIL WORK SESSION MAY 12, 201410 Mayor Grant commented that the County would be taking down the last building on TCAAP on thth June 6 which happens to be the 70 anniversary of D-Day. He explained that the County was hoping to have members of the City Council present for the event. Councilmember Holden believed this to be a great idea as long as the City was viewed as a partner in the event. th Councilmember McClung was not available on June 6. ADJOURN Mayor Grant adjourned the special City Council work session at 6:59 p.m. __________________________ __________________________ Amy Dietl David Grant City Clerk Mayor Approved: CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING MAY 12, 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 7:03 p.m. Present: Mayor David Grant, 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; Assistant City Engineer John Anderson; City Planner Ryan Streff; 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 Charlie Kachel , 1500 Arden Place, stated that he drove downtown Arden Hills this past weekend and noticed that the majority of the street lights along County Road E West were out. Public Works Director Maurer commented that City staff was aware of this concern and is working to get the lights back on. 3. STAFF COMMENTS A. TCAAP Update ARDEN HILLS CITY COUNCIL MAY 12, 20142 Community Development Director Hutmacher stated that on May 1, 2014, Ramsey County received four proposals for the development and design of on-site infrastructure (the have been held, and a consultant team will be chosen in time to allow work to proceed before the end of this month. Community Development Director Hutmacher reported that the demolition of the final remaining building on the TCAAP site, Building 502, is scheduled to occur on June 6, 2014. Work on soil remediation and removal of building pads and footings continues. Community Development Director Hutmacher indicated that public comments on the draft AUAR and Mitigation Plan are being accepted until May 28, 2014. The City Council is tentatively scheduled to review the final document on June 30, 2014, with approval in July. Community Development Director Hutmacher explained that the City submitted a Project Concept Plan, which is essentially a pre-application, able Communities Demonstration Account (LCDA) on May 1, 2014. The application includes a request for $1,605,000 in Livable Community Act (LCA) funds for sidewalks and trails, lighting, landscaping, site preparation and grading, and architecture and engineering for public improvements in the TCAAP North Gateway Area which extends from the entrance to the site at I-35W/County Road H south through the town square. By June 2, 2014, the Metropolitan Council will notify the City if it will be invited to submit a full application. The deadline for the full application is June 30, 2014. Community Development Director Hutmacher reported that special and regular City Council work sessions have been scheduled to discuss issues related to the Master Plan and City infrastructure. Discussion topics are tentatively planned as follows: May 19, 2014, Regular Work Session at 5:00 pm; Council Chambers Ramsey County Financial Model Residential Development and Densities Flex Space Land Use Discussion May 27, 2014, (Tuesday), Special Work Session at 5:30 pm, Community Room I-35W/Highway 96 Interchange Discussion June 16, 2014, Regular Work Session at 5:00 pm, Council Chambers Review Revised Master Plan Review Aesthetics for I-35W Bridges June 30, 2014, Special Work Session at 5:30 pm, Community Room Review Final AUAR and Mitigation Plan June 30, 2014, Regular Meeting at 7:00 pm, Council Chambers Approve Master Plan Municipal Consent for I-35W/Highway 96 ARDEN HILLS CITY COUNCIL MAY 12, 20143 July 14, 2014, Regular Work Session at 5:00 pm, Council Chambers Discussion topics to be determined (infrastructure, regulations and policies, etc.) July 21, 2014, Special Work Session at 5:30 pm, Community Room Discussion topics to be determined (infrastructure, regulations and policies, etc.) July 28, 2014, Regular Meeting at 7:00 pm, Council Chambers Approve Final AUAR and Mitigation Plan Staff 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. B. Transportation Update Public Works Director Maurer provided the Council with a transportation update noting that MnDOT will be completing concrete repair on I-694 near I-35W. He stated that the County is planning a mill and overlay project on Hamline Avenue for the end of May. He indicated that the Highway 10/County Road 96 project has been delayed due to the weather. With reasonable weather, he anticipates this project will be done at the end of June. Councilmember McClung expressed frustration that the Highway 10/County Road 96 intersection is still not completed. Public Works Director Maurer explained that he will convey this message to the County. Councilmember Holden requested that staff speak with the County further about the timing of their upcoming projects in the City of Arden Hills. She did not want to see all three major projects be completed in the same year as this will greatly impact traffic movement in the City. Public Works Director Maurer indicated that he will address this concern with the County and will report back to the Council at a future work session. Mayor Grant recommended that concerns with the proposed bridge outings and reconstruction projects planned for 2015. C. Community Cleanup Day Update City Planner Streff stated that the community cleanup day event is scheduled for Saturday, May 17th from 8:00 a.m. to 3:00 p.m. It will be held at the Ramsey County Public Works Facility at 1425 Paul Kirkwold Drive. The event is co-sponsored by the Cities of Arden Hills and Shoreview and open to residents of both cities. City Planner Streff commented that unlike previous cleanup events, the City is offering a free cleanup day as a pilot program to minimize wait times. Participants will not have to pay additional fees based on the amount or type of items being dropped off. Participants should remember to bring their IDs. The Salvation Army will also be on site collecting any items that are salvageable ARDEN HILLS CITY COUNCIL MAY 12, 20144 for reuse. Notices have been in the City newsletter for the past two months. In addition, direct mail fliers have been mailed to City residents. 4. APPROVAL OF MINUTES A.March 17, 2014, Work Session B.March 31, 2014, Closed Meeting C.March 31, 2014, Regular City Council D.March 31, 2014, Work Session Councilmember Holmes requested a change to the March 31, 2014, Council minutes on Page 11, under Council Comments, stating that her comment should read the Arden Hills Foundation received a contribution; not its first contribution. MOTION: Councilmember Holmes moved and Councilmember Werner seconded a motion to approve the March 17, 2014, work session minutes as presented, the March 31, 2014, closed meeting minutes as presented, the March 31, 2014, regular City Council minutes as amended, and the March 31, 2014, work session 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 Resolution 2014-022 Recognizing National Public Works Week (May 18th-May 24th) C.Motion to Approve Sprint-Nextel Red Fox Site Lease D.Motion to Approve November 19, 2007, Work Session Minutes E.Motion to Approve 2014 Capital Reimbursement to Lake Johanna Fire Department (Invoice 470) F.Motion to Approve 2014 Capital Reimbursement to Lake Johanna Fire Department (Invoice 471) Mayor Grant read a proclamation in full declaring May 18th through May 24th as National Public Works Week in the City of Arden Hills. He thanked the Public Works Department for their dedicated service to the community. 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 None. 7. PUBLIC HEARINGS ARDEN HILLS CITY COUNCIL MAY 12, 20145 A.TCAAP Development Discussion Opportunity for Residents Mayor Grant stated that under this public hearing section, citizens have an opportunity to discuss ideas regarding the TCAAP development. Mayor Grant opened the public hearing at 7:29 p.m. Gregg Larson , 3377 North Snelling Avenue, indicated that the TCAAP consultants have proposed a roundabout at County Road H as a good solution for a very key intersection with limited space. It is his opinion that the roundabout is a good option for this intersection even if the Council and Planning Commission have concerns. He discussed the positive benefits and safety impacts that roundabouts have on traffic. He believed t become accustomed to the roundabout. Steve Scott , 4286 Norma Avenue, provided the Council with a handout. He explained that he appeared before the Council a year ago regarding model aviation. He discussed model aviation in further detail with the Council noting the requirements and space that would be needed to conduct this activity. He reported that there are 35 model aviation clubs in the Twin Cities. He reviewed the popularity of this program noting that interest in aviation encourages children to pursue engineering. He invited the Council to participate in Aviation Days at the Blaine Airport on May stst 31 and June 1. Councilmember Holden questioned how much space is needed for a noise buffer. Mr. Scott suggested that a 300 foot area be provided for model aviation to properly buffer the area from adjacent properties. Mayor Grant thanked Mr. Scott for the information regarding model aviation. Mayor Grant closed the public hearing at 7:40 p.m. B.Round Lake Road Assessment Hearing Mayor Grant opened the public hearing at 7:41 p.m. Assistant City Engineer Anderson stated that on January 27, 2014, the City Council adopted Resolution No. 2014-011 Approving the Plans and Specifications and Ordering the Advertisement for Bids. Bids were solicited during March/April and opened on Thursday, April 17, 2014. Assistant City Engineer Anderson indicated that a portion of the costs for the Round Lake Road Area project are proposed to be assessed against the benefitting properti Assessment Policy. In order to assess these costs, the City must follow the process outlined in State Statute 429. On April 28, 2014, after the bids were opened, the City Council adopted Resolution 2014-023 Declaring the Amount of the Cost to be Assessed and set today as the date for the assessment hearing. A public hearing prior to adopting the assessments is a requirement of State Statute 429. ARDEN HILLS CITY COUNCIL MAY 12, 20146 Assistant City Engineer Anderson reported that the project is proposed to be assessed consistent roadway improvements will be assessed in commercial/industrial areas, with the remaining portion financed by City funds. Financing for the project is consistent with City policy and past practices and is summarized in the table below. The project costs include engineering and overhead costs as follows: Funding Source Construction Overhead Total Street $1,211,778 $448,358 $1,660,136 Storm Sewer $276,370 $74,619 $350,989 Water $278,457 $75,183 $353,640 Lighting $120,481 N/A $120,481 Total $1,887,086 $598,160 $2,485,246 Assistant City Engineer Anderson explained that the calculation of the amount to be assessed as approved by Council Resolution 2014-023 is as follows: Item Calculation Result 70% of street construction $1,211,778 x 0.7 $848,244 Add 37% Overhead $848,244 x 1.37 $1,162,095 45% of Storm construction $276,370 x 0 .45 $124,366 Add 27% Overhead $124,366 x 1.27 $157,945 Total Assessable $1,162,095 + $157,945 $1,320,040 Assessment Rate 1,320,040 / 6,902.13 $191.25 per front foot Assistant City Engineer Anderson also noted that the Council established that the interest rate would be 4.60% and the term would be ten years. Assistant City Engineer Anderson stated that on Thursday, May 8, 2014, staff received a formal objection from the property at 1777 Gateway Boulevard, Arden Towers, Inc. A copy of the objection is attached. This is the parcel at the east end of Gateway Boulevard that contains a communication tower. In fact, Arden Towers, Inc. owns two adjacent lots in this area; one vacant and the one with the tower. Since all developed lots are proposed to be assessed with this project and vacant parcels were not, staff included the parcel with the tower in the assessment but not the vacant Arden Towers parcel. Staff will be looking for direction regarding the formal objection for the parcel at 1777 Gateway Boulevard. Assistant City Engineer Anderson reported that as provided for in State Statute, no appeal may be taken as to the amount of any assessment adopted unless a written objection signed by the affected property owner is filed with the City at or prior to the assessment hearing. After the adoption of the assessment roll, property owners who have submitted an objection in writing have 30 days to serve notice of an appeal to the City, and within 10 days after serving notice to file with the District Court. ARDEN HILLS CITY COUNCIL MAY 12, 20147 Assistant City Engineer Anderson noted that bids were opened on Thursday, April 17, 2014. There were a total of eight bids received. The bids ranged from $1,766,605.41 to $2,073,963.39. The following Meyer Contracting, Inc. $1,766,605.41 Valley Paving, Inc. 1,826,883.05 Northwest Asphalt 1,881,398.19 Forest Lake Contracting, Inc. 1,882,203.00 North Valley Inc. 1,929,408.71 Carl Bolander & Sons, Co. 1,931,081.20 T.A. Schifsky and Sons, Inc. 2,045,093.60 ASTECH, Corp. 2,073,963.39 Assistant City Engineer Anderson reported that the lowest bid was submitted by Meyer Contracting, Inc., who has not worked for Arden Hills in the past; however, they were a subcontractor on the I-694 project and did work on some of the City utilities with that project. Elfering and Associates has contacted references relative to Meyer Contracting, Inc. and their performance on other similar projects find these references to be good. A letter from Elfering and Associates summarizing the findings from their reference checks was included in the agenda packet. Assistant City Engineer Anderson explained that the Council should hold the Assessment Hearing first. Staff is prepared to make a presentation summarizing the project and the assessment process. After the Assessment Hearing is closed, Council should consider adopting Resolution 2014-027 Adopting the Assessment Roll for the Round Lake Road Area Improvement with any changes that they deem appropriate. Following that, Council should consider adopting Resolution 2014-028 Awarding the Contract for the Round Lake Road Area Improvement to Meyer Contracting, Inc., in the amount of $1,766,605.41. Assistant City Engineer Anderson indicated that any objections to the proposed assessments would have to be provided to the City Council this evening. Mayor Grant requested comments from the public. Michael Vaughan , Vice President of Arden Towers at 1777 Gateway Boulevard, explained that he presented the City with a letter objecting to his assessment. He thanked the Council for their thoughtful consideration of his objection and requested that his assessment amount be reduced. He looked forward to working with the Council and staff to resolve this matter. Councilmember Holden asked what size building could be built on this lot. Mr. Vaughan reported that the lot is eight acres but that it has poor access and topography issues that would require a great deal of grading. These issues reduce the viability of developing this site. Councilmember McClung questioned if Mr. Vaughan was aware of the value of his property. ARDEN HILLS CITY COUNCIL MAY 12, 20148 Mr. Vaughan commented that he did not have a clear estimate. He explained that the new road would not add value to the tower on the property. Councilmember McClung reported that the County had this property value estimated at $575,000 with the land value being $478,000. Mayor Grant closed the public hearing at 7:59 p.m. Mayor Grant noted for the record that another appeal had been delivered to the City by Adrian Limited Partnership for the parcel adjoining the tower at 1787 Gateway Boulevard. Councilmember Holden questioned what concerns Adrian Limited Partnership had with their assessment. Assistant City Engineer Anderson indicated that the property owner was questioning the street frontage measurement completed by the City. The property owner believed that the measurement was incorrect as it should be based on street frontage and not right-of-way frontage. MOTION: Councilmember McClung moved and Councilmember Holmes seconded a motion to adopt Resolution #2014-027 Adopting Assessment Roll for the Round Lake Road Area Improvement. Councilmember Holden requested further information on the assessment appeal process. Public Works Director Maurer discussed the assessment objection and appeal process in detail with the Council. Councilmember Holden asked if those in attendance at the neighborhood meetings supported the proposed project. Public Works Director Maurer stated that the surrounding properties were not happy to be paying the assessment, but were thrilled that the road would be improved. The motion carried (5-0). MOTION: Councilmember Holmes moved and Councilmember McClung seconded a motion to adopt Resolution #2014-028 Awarding the Round Lake Road Area Improvement to Meyer Contracting, Inc., in the amount of $1,766,605.41. Mayor Grant questioned what experience the City had with Meyer Contracting. Public Works Director Maurer explained that the City had no direct experience but Meyer Contracting was a subcontractor on the project completed by Shafer. Councilmember Werner was pleased that the City received eight bids for this project. ARDEN HILLS CITY COUNCIL MAY 12, 20149 The motion carried (5-0). 8. NEW BUSINESS A. Refinancing of the 2010 Bond Series University of Northwestern Director of Finance and Administrative Services Iverson stated that at the request of University of Northwestern, the City of Arden Hills issued adjustable Rate Revenue Bonds in 2010 to finance the construction and equipping of a portion of a student center located on the e-eighth (1/8th) of one percent per year on the outstanding principal amount of the bond paid semi-annually. The City has been receiving this fee. Director of Finance and Administrative Services Iverson reported that the University of Northwestern has submitted an application to the City with respect to the requested host approval and has submitted a non-refundable application fee in the amount of $500 according to the City procedure for application for Private Activity Revenue Bond Financing. Director of Finance and Administrative Services Iverson explained that in a letter from the issuer, the City will no longer collect the administrative fee as the original obligation will have been paid. This letter includes in the attachments a proposed resolution and/or a sample letter to provide City Council consent. It also includes a financing plan explanation from the University of Northwestern. She explained that, per the letter from John Utley, there were three possible actions the Council could take, one of the two previously mentioned, or they could have staff engage in further discussions with the University and bring the matter back. Director of Finance and Administrative Services Iverson commented that t Counsel, John Utley, was present to discuss this matter with the City Council. John Utley , Bond Counsel, discussed the host approval for the bond refinancing in further detail with the Council. He indicated that the joint powers entity that funded the bonds was requiring local approval from the three entities involved in order for the refinancing to proceed. Mayor Grant questioned why the City of Arden Hills would want to be involved in this bond refinancing for the University of Northwestern. Mr. Utley stated that the University of Northwestern with this issue and the request has been made of Arden Hills. Councilmember Holden indicated that the City has collected administrative fees on the bond. She did not object to the bond refinancing as it assisted a business in the community. Mayor Grant asked what the City would collect for administering the current bonds. ARDEN HILLS CITY COUNCIL MAY 12, 201410 Director of Finance and Administrative Services Iverson estimated that the City would receive present value $85,000 over the life of the bond. Councilmember McClung stated that his first impression of this request was to support the matter. However, after reviewing Exhibit C in his agenda packet, he has concerns with the how the request has been made, in that the University of Northwestern is playing one entity against another to receive a better bond rate. Mayor Grant commented that the City does not know the amount of savings the University of Northwestern will receive by the proposed refinancing. Councilmember Holmes asked if the administrative rate charged by the City was reasonable. Director of Finance and Administrative Services Iverson reported that the percentage charged by the City of Arden Hills was the same as the rate charged by the City of Minneapolis. Councilmember Holden explained that the University of Northwestern was trying to reduce their financial burden and she believed that the City would take the same action. She recommended that the City support the college and their request. Councilmember Werner discussed the improvements the college will make to its campus. Mayor Grant questioned if the University of Northwestern could pay off their bonds early. Mr. Utley reported that this would be allowed. Further discussion ensued regarding the bond refinancing and interest rates. Mayor Grant inquired why the University of Northwestern was seeking bonds from another entity. Director of Finance and Administrative Services Iverson indicated that the City was only able to issue $10 million a year in Bank Qualified Tax Exempt Bonds. This led the University of Northwestern to pursue an alternative source in order to receive the total of $28 million in bonds. Mr. Utley reviewed new regulations that would require banks to have higher reserves for letters of credit. This would require that these bonds be refinanced, if not now, then in the near future. Mayor Grant did not believe that the University of Northwestern was saving that much through the proposed refinancing, while the City would be losing $85,000. Councilmember Holmes stated that the University of Northwestern was looking to save money while also meeting the new bank regulations. It was her opinion that it interest to support the refinancing as it would benefit the University of Northwestern in the long- run. ARDEN HILLS CITY COUNCIL MAY 12, 201411 Mayor Grant questioned why the University of Northwestern was making the change if the interest rates were basically the same and the college would have to repay all of their closing fees again. Councilmember Holden did not believe the University of Northwestern would have gone Mayor Grant asked if this request had a time restraint. Mr. Utley did not believe there was a restraint and he believed it was acceptable to table the matter for two weeks if the Council had additional questions. MOTION: Mayor Grant moved to table action on this matter to allow staff to gather more information from the University of Northwestern. The motion failed for lack of a second. MOTION: Councilmember Holmes moved and Councilmember Holden seconded a motion to adopt Resolution #2014-029 approving the issuance of public finance authority revenue bonds in a maximum aggregate principal amount of $26,000,000 for the purposes of financing and refinancing the costs of acquisition, construction, improvement, renovation and equipping of certain educational facilities of the University of Northwestern-St. Paul and other matters relating thereto. Councilmember McClung supported the request from the University of Northwestern, but wished that representatives from the University of Northwestern were in attendance this evening to address the Council. Mayor Grant commented he would like to support the request, but without additional background information from the University of Northwestern, he could not vote in favor. He did not believe that the Council had enough information to make a decision on this matter. Councilmember Werner asked how the 2014 budget would be impacted by the loss of these bond administration funds. Director of Finance and Administrative Services Iverson explained that the City would lose approximately $4,750 in 2014 and about $9000 in 2015. She noted that the City had received a payment for the first half of the year. Councilmember Werner supported the refinancing for the University of Northwestern. He requested the Mayor call the question. The motion carried 4-1 (Mayor Grant opposed). 9. UNFINISHED BUSINESS ARDEN HILLS CITY COUNCIL MAY 12, 201412 A.Round Lake Road Improvement Consider Hiring Consultant to Assist with Construction Administration Inspection/Staking Public Works Director Maurer stated that as the Round Lake Road Improvement Area moves towards construction, there are some engineering services that will be needed to complete the project. John Anderson, Assistant City Engineer, will lead the project from a City staff perspective, but will need a resident inspector and survey crew. A letter of proposal from Elfering and Associates was provided in the agenda packet. Elfering and Associates proposes to provide these services on an hourly basis under the direction of John Anderson. It is estimated that their services will amount to about $185,000 total. Public Works Director Maurer reportedthat Elfering and Associates is the firm that provided preliminary engineering services based on proposals from three firms. They have also provided resident inspection services for several recent projects including the 2011 PMP, Valentine Park Improvement and the 2013 PMP. They are providing the same staff member, Roger Bialke, who is project requirements. MOTION: Councilmember Holmes moved and Councilmember Werner seconded a motion to Authorize Accepting a proposal, on an hourly basis, from Elfering and Associates for Construction Services (resident inspector and survey crew) for the Round Lake Road Area Improvement project working under the direction of John Anderson, Assistant City Engineer. The motion carried 4-1 (Holden opposed). 10. COUNCIL COMMENTS Councilmember McClung commented that Ramsey County was having a meeting regarding the I-35W/County Road 96 interchange at the County Public Works facility on Tuesday, May 20, 2014, from 4:00 to 6:00 p.m. in the Marsden Room. He encouraged the public to attend this meeting and provide the County with input. Councilmember Holden requested that staff remove the large bump from County Road E West. Public Works Director Maurer explained that there was a water main break this past winter and staff had to wait for the ground to settle before a final patch could be completed. Councilmember Holden reported opened and she discussed several positive comments she received from residents. Councilmember Holden commented for the record that she supported the proposed roundabout within TCAAP. She encouraged the public to be patient with the Council while they work through new issues and concepts during the TCAAP design phase. Councilmember Holmes indicated that the Council received a letter from Cor Wilson regarding the Comcast cable franchise. She explained that negotiations were at a standstill and a Cable Commission meeting was scheduled for May 15, 2014, at CTV to further discuss the franchise. th She stated that the City would have until June 20 to take action on the cable franchise. ARDEN HILLS CITY COUNCIL MAY 12, 201413 City Administrator Klaers reported that the cable commission would like to run their meeting thth on May 15 live on Channel 15. He added that Cor Wilson will be attending the June 9 Council meeting to provide additional information on the franchise renewal. Mayor Grant thanked the PTRC for their work on the dog park. He is pleased with the new signs and hopes that the park will be utilized by Ard Mayor Grant commented that there is an increased number of trains going through the City. Mayor Grant discussed the proposed roundabout at County Road H into TCAAP. He believed this option needed to be further investigated before being properly considered to ensure this is the appropriate option considering it is a primary entrance into TCAAP. ADJOURN MOTION: Mayor Grant moved and Councilmember Holmes seconded a motion to adjourn. The motion carried unanimously (5-0). Mayor Grant adjourned the regular City Council meeting at 9:09 p.m. __________________________ __________________________ Amy Dietl David Grant City Clerk Mayor June 30, 2014 Honorable Mayor and City Council Members Patrick Klaers, City Administrator Sue Iverson, Director of Finance and Administrative Services, Ashley Bertrand, Accounting Analyst Claims & Payroll 2014 Payroll #13 ............................................................................... $ 83,017.44 Paid Claims (Check No 0 Sales & Use Tax Payment) .......................... $ 27.00 Paid Claims (Check No 43545-Check No 43635) ................................. $ 189,728.59 Paid Claims (Check No 43636-Check No 43642) ................................. $ 662,518.98 Page of Payment Method EFT FIT7,452.76 EFT SIT3,116.46 EFT FICA Oasdi4,688.134,688.13 EFT FICA Medicare1,096.411,096.41 A/P Check* Health Premium2,099.390.00 A/P Check* Dental Premium 0.00 A/P Check* FSA Health Care Reimb.238.33 A/P Check* FSA Dependent Care Reimb.442.66 HSA Health Saving 616.940.00 EFT Health Care Savings Plan0.00 EFT Health Care Savings Plan-2%268.68 EFT Health Care Savings Plan-4%166.91 EFT PERA4,051.19 4,699.39 EFT ICMA3,610.92341.04 A/P Check* Central Pension Fund-Union614.40 EFT MN State Retirement System328.13 A/P Check* IUOE 49 Dues (Union)131.04 A/P Check* LTD/STD Insurance0.00 A/P Check* PERA Life Insurance32.00 A/P Check* Life/Addl/Dep Life124.450.00 EFT MN Child Support145.82 A/P Check* Public Employee Long Term Care 93.72 A/P Check* UNUM 83.86 EFT AFLAC163.96 A/P Check* Avesis-Vision Care5.22 Total Employee Deductions29,571.38 PR Check # Net Payroll0.00 EFT Direct Deposit49,699.47 Gross Payroll Tie-Out72,192.47 STD/LTD Gross - Up0.00 Plus City Paid Benefit10,824.97 ICMA Benefit Held0.00 Gross Payroll72,192.47 Less Total FSA2,780.38 Plus Employer Match ICMA0.00 Plus ICMA Benefit Held0.00 Net P/R Subject to FICA69,412.09 FICA Oasdi @ 6.20%4,688.13 FICA Medicare @ 1.45%1,096.41 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. ACCOUNTS PAYABLE Check Approval * A/P Checks can be found on the report. Checks may be paid this week or the following week. Ashley Bertrand From:eservices.mdor@state.mn.us Sent:Wednesday, June 18, 2014 11:16 AM To:Ashley Bertrand Subject:Your Recent Return Request This email is an automated notification and is unable to receive replies. Sales and Use Tax - Return Submitted Thank you, your request has been submitted. Please allow 3 business days for your return to appear online. Please allow 3 business days from 18-Jun-2014 for your payment to appear online. You can change or cancel this request until 5:00 p.m. Central time. Submitted Date and Time: 18-Jun-2014 11:15:46 AM Legal Name: ARDEN HILLS CITY OF Federal Employer ID: 41-6008992 User Who Submitted: Accounting Analyst Type of Request Return for 5/31/2014 Submitted: Account Name: ARDEN HILLS CITY OF Minnesota ID: 9047998 Return Confirmation 1-040-691-840 Number: Account Type: Sales & Use Tax Filing Period: 31-May-2014 Projected Amount/Credit $27.00 Due: Payment Confirmation 2-114-433-664 Number: Account Type: Sales & Use Tax Filing Period: 31-May-2014 Payment Amount: $27.00 Payment Type: Return Payment Date: 18-Jun-2014 Bank Name: US BANK NA Bank Account Number: ********9377 1 If you need further assistance, contact our Sales and Use Tax Division at (Metro Area) 651-296-6181, (Greater Minnesota) 800-657-3777, (TTY Users) Call 711 for Minnesota Relay, or (email) SalesUse.Tax@state.mn.us. Business hours are 8:00 a.m. - 4:30 p.m. Monday - Friday. You can see copies of your requests by going to the History Tab. 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%$:0*;#$('$<&"*$=$<*"&.)$('$:0*;$<&"*$Y234234567$$4-88$%9Z%&B*$66 CONSENT ITEM 5B MEMORANDUM DATE: June 30, 2014 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Sue Iverson, Director of Finance and Administrative Services SUBJECT: Lake Johanna Fire Department Capital Expenditures Budgeted Amount: Actual Amount: Funding Source: $896 $896 Public Safety Capital Background The City has received an invoice from the Lake Johanna Fire Department (LJFD) for a capital expenditure in 2014 (Attachment A). This invoice relates to capital equipment expenditures which were included and approved in the 2014 budget. The total LJFD budgeted cost for these items was $3,500 and the actual cost is $3,500. Arden is item in the Public Safety Capital account was $896 (or 25.6%) and the actual cost is $896. Council Action Requested 1.Motion to approve a payment in the amount of $896 to the Lake Johanna Fire the replacement of computer equipment. Attachmen t Attachment A: Invoice #476 Attachment A CONSENTITEM –5C MEMORANDUM DATE: June 30, 2014 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Ryan Streff, City Planner SUBJECT:Planning Case#14-021 Applicant: Arden Village, LLC Property Location: 1290 County Road F West Request: Temporary Wall SignageExtension Requested Action Motion to approve Planning Case 14-021for a sixty (60) day extension of the temporary wall signage at 1290 County Road F West, as amended by the two(2) conditions in the June 30, 2014, Report to the City Council. Background During the City Council meeting on January 27, 2014, the Council approved a Site Plan Review and Sign Standard Adjustment at 1290 County Road F West that allowed for an increasein the amount of temporary wall signage and the amount of time it is permitted to be displayed. Arden Village is now requesting a sixty (60) day extension of the temporary wall signage that was permittedby the Council in Planning Case 13-023. The approval in January permittedthe wall signageuntil July 1, 2014,or until the building was fully occupied.The applicant has stated that the signage has been very helpful in their efforts to fully occupy and lease the apartment units. However, with the extended winter Minnesota experienced this year it was difficult to attract the amount of future residents they expected.Therefore,a request is being made for a sixty (60) day extension to allow the temporary signagetoremain during their marketing campaign to attract future residents. City of Arden Hills City Council Meeting for June 30, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-021 -Arden Village -Sign Standard Adjustment Extension\\Memo_Reports_14-021 Page 1of 3 The applicant has provided a narrative explaining their request (Attachment A) and elevations of the building depicting the existing signage (Attachment E). Recommendation Arden Villagewould be requiredto remove the temporary wall signage that is currently in place on the Arden Flats apartment complex by July 1, 2014,if an extension is not grantedby the City Council. At the January 27, 2014,City Council meeting Arden Village was granted a Sign Standard Adjustment for two temporary banner signs that exceededthe size limitations and length of time a temporary sign can be displayed. Staff is recommending approval of Planning Case14-021 for a sixty (60) dayextension of the temporary wall signage located at 1290 County Road F West subject to the following conditions: 1.That the two (2) temporary wall signsshall be removed by September 1, 2014. 2.All previous conditions of approval in Planning Case 13-023shall continue to apply. Requested Action Motion to approve Planning Case 14-021for a sixty (60) day extension of the temporary wall signage at 1290 County Road F West, as amended by the two (2) conditions in the June 30, 2014, Report to the City Council. Options 1.Approve the proposal as submitted. 2.Approve the proposal with conditions (Recommended Action). 3.Deny the application with reasons for denial. 4.Table for additional information. Deadline for Agency Actions The City of Arden Hills received the completed application for this request on June 24, 2014. Pursuant to Minnesota State Statute, the City must act on this request by August 22, 2013,(60 days), unless the City provides the petitioner with written reasons for an additional 60-day review period. The City may, with the consent of the applicant, extend the review period beyond the initial 120 days. City of Arden Hills City Council Meeting for January 27, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-021 -Arden Village -Sign Standard Adjustment Extension\\Memo_Reports_14-021 Page 2of 3 Attachments A.Land Use Application & Narrative B.Approved Conditions–January 27, 2014 C.City Council Minutes –January 27, 2014 D.City Council Memo –January 27, 2014 E.Signage/Building Elevations F.Aerial Site Planand Location Map City of Arden Hills City Council Meeting for January 27, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-021 -Arden Village -Sign Standard Adjustment Extension\\Memo_Reports_14-021 Page 3of 3 Attachment A January 29, 2014 Arden Village, LLC Attn: Jamie Thelen 366 South Tenth Avenue PO Box 727 Waite Park, MN 56387 Re: Planning Case #13-023 Site Plan Review –Sign Standard Adjustment Dear Jamie Thelen: Congratulations! At their January 27, 2014, meeting, the City Council approved your Site Plan Review and Sign Standard Adjustment for the property located at 1290 County Road F West.The City Council’s approval is subject to the following seven(7)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 two temporary wall signs shall be removed by July 1, 2014. 3.That the temporary wall-sign on the south elevation shall be no larger than 240 square feet. 4.That the temporary wall-sign on the north elevation shall be no larger than 198 square feet. 5.That the applicant shall maintain the two signs in like new condition and repair and/or replace a banner if it is torn or deteriorates during the approved timeline. 6.That the applicant shall apply for a sign permit prior to the installation of the sign. 7.That if the building is fully occupied before July 1, 2014, the banners shall be removed. You will need to obtain the necessary permits prior to starting construction. Please note that a sign permit for theapproved sign must be pulled within one year of the date of the Council approval, or the approval shall expire. If you have any questions, please feel free to contact me at (651) 792-7828, email me at rstreff@cityofardenhills.orgor stop in at City Hall for more information. Sincerely, Ryan Streff City Planner Cc:Planning Case File 13-023 Cc: Megan Sand Carr City of Arden Hills Phone 651.792.7800 www.cityofardenhills.org Attachment C Approved:March 10, 2014 CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING JANUARY 27,2014 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 7:01p.m. Present: Mayor David Grant, CouncilmembersBrenda 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; Associate Planner Matthew Bachler; City Planner Ryan Streff; City Attorney Joel Jamnik; and City Clerk Amy Dietl 8.NEW BUSINESS A.Planning Case 13-023 Arden Village Site Plan Review –Sign Standard Adjustment City Planner Streff statedthat the property at 1290 County Road F West is owned by Arden Village, LLC. The property is zoned R-4 Multiple Dwelling District and is located north of I- 694/Highway 10, south of County Road F West, east of Hamline Avenue and west of Lexington Avenue. On March 3, 2010, the City Council approved an application for a four-story, 55-unit, workforce housing development at 1290 County Road F West. The City Council approved Planning Case #09-021 for a Conditional Use Permit Amendment, Rezoning, Comprehensive Plan Amendment, Preliminary and Final Plat, and Master and Final Planned Unit Development. City Planner Streff indicated that Arden Village has expressed concerns regardingthe visibility of their building for leasing purposes. The applicant has stated that the amount of temporary wall signage allowed by the Code for Sign District 3 is not proportionatelyadequate for a structure of thissize or location. By increasing the amount of temporary wall signage,the applicant is hoping to improve their ability to fully lease the building by enhancing their visibility to the traveling public. ARDEN HILLS CITY COUNCIL –JANUARY 27, 20142 City Planner Streff explained that two (2) temporary wall signs are being proposed for the building. The applicant is proposing a sign that measures six (6) feet by forty (40) feet, an area of 240 square feet, on the south elevation adjacent to I-694 and Highway 10. The second sign is being proposed on the north elevation along County RoadF West, at a size of six (6) feet by thirty-three (33) feet, an area of 198 square feet. The combined area of the two (2) signs would be 438 square feet. Arden Village would maintain these signs to ensure a like new condition at all times. If a sign is torn or deteriorates it will be repaired and/or replaced. City Planner Streff commented that Section 1250.02 of the Sign Ordinance regulates the use of temporary on-premise signs. The property is zoned R-4 Multiple Dwelling District, therefore, standards for Sign District 3 apply in this case. The Ordinance permits the property to have no more than one (1) temporary sign not to exceed 10 square feet in area. However, because the building currently has space for lease,the property is allowed one (1) additional temporary sign not to exceed 25 square feet in area. City Planner Streff stated that the applicant has indicated that they would like to display the temporary wall signage from the date the sign permit is issued untilJuly 1, 2014. Under the Sign Ordinance, the property is allowed to display a permitted temporary sign for no more than thirty (30) days per calendar year. A sign advertising available space for lease in a building can be displayed until seven (7) days after the building is leased. City Planner Streff reviewed the Plan Evaluation. He explained that the Planning Commission reviewed this application at their January 8, 2014, meeting,and offered the following findings of fact for consideration: 1.The property is located in the R-4 Multiple Dwelling District. 2.The property is located in Sign District 3. 3.In Sign District 3, wall signage up to twenty (20) square feet and freestanding signage up to thirty-two (32) square feet is permitted. 4.For single occupant parcels, no more than one (1) permitted temporary sign shall be permitted at any given time. The area of the temporary signage shall not exceed one half of the permitted wall sign area. Displayed for a maximum of thirty (30) days. 5.Buildings with lease or vacant space may obtain one (1) temporary wall sign not to exceed twenty-five (25) square feet in size. Displayed for a maximum of seven (7) days after the building is leased. 6.The applicant is proposing two (2) temporary wall signs to be located on the building. 7.The proposed temporary wall sign facing I-694 would measure six (6) feet by forty (40) feet, an area of 240 square feet. 8.The proposed temporary wall sign facing County Road F West would measure six (6) feet by thirty (33) feet, an area of 198 square feet. 9.Section 1260 of the Sign Code permits deviation from the Sign Code through the Site Plan Review process. 10.The proposed signs would be displayed from the date the sign permit is issued to July 1, 2014. ARDEN HILLS CITY COUNCIL –JANUARY 27, 20143 11.Sign Code regulations on the permit length of temporary signage would limit the owner’s ability to effectively advertise the availability of apartment units in the building. 12.The signs would not be in direct view from residential properties. 13.The sign adjustment will not result in a sign that is inconsistent with the purpose of the R-4 Multiple Dwelling District. 14.Increasing the amount of temporary wall signage would not have a negative impact on adjacent properties or the City as a whole. City Planner Streff reported that the Planning Commission reviewed Planning Case #13-023 and unanimously recommends approval of the Site Plan Review and Sign Standard Adjustment at 1290 County Road F West, based on the findings of fact and the submitted plans as presented in the January27, 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 the two temporary wall signs shall be removed by July 1, 2014. 3.That the temporary wall-sign on the south elevation shall be no largerthan 240 square feet. 4.That the temporary wall-sign on the north elevation shall be no larger than 198 square feet. 5.That the applicant shall maintain the two signs in like new condition and repair and/or replace a banner if it is torn or deteriorates during the approved timeline. 6.That the applicant shall apply for a sign permit prior to the installation of the sign. Councilmember Holden asked when the applicant would receive a Certificate of Occupancy. City Planner Streff anticipated the Certificate of Occupancywould be issued sometime this spring. Megan Carr , Arden Village, LLC, 366 South Tenth Avenue in Waite Park, discussed the construction timeline and anticipated that a Certificate of Occupancy would be applied for sometime in April. Mayor Grant asked if any leases had been signed. Ms. Carr commented that marketing efforts were beginning and explained that the requested signs would greatly assist with these efforts. Mayor Grant asked if the signage could be taken down if the building were to lease quickly. Ms. Carr stated that this was requested by the Planning Commission as well and that the Sand Companywould be willing to take the signage down if the building filled quickly. Mayor Grant was pleased with the proposed market rental rates. ARDEN HILLS CITY COUNCIL –JANUARY 27, 20144 Councilmember Holden indicated that she has received feedback that people view this building as office space. She encouraged the Sand Company to sign and market the building as leasing rental units. MOTION:Councilmember McClungmoved andMayor Grantseconded a motion to Approve Planning Case #13-023 for a Site Plan Review and Sign Standard Adjustment that would allow for a deviation from the Sign Code at 1290 County Road F West to increase the amount of temporary wall signage and the amount of time it is permitted to be displayed, based on the findings of fact and the submitted plans, as amended by the six (6) conditions in the January 27, 2014, Report to the City Council. Councilmember Holden suggested a seventh condition be added stating if the building is fully occupied before July 1, 2014,that the banners be removed from the building. AMENDMENT:Councilmember Holden moved and Councilmember Werner seconded a motion amending the original motion adding Condition 7stating that if the building is fully occupied before July 1, 2014,the bannersshall be removed. Councilmember Holden thought it would be important to have these signs removed as soon as possible given the large size. Councilmember McClung supported the amendment. Theamendment carried (5-0). The amended motion carried (5-0). Attachment D NEW BUSINESS –8A MEMORANDUM DATE: January 27, 2014 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Ryan Streff, City Planner SUBJECT:Planning Case #13-023 Applicant: Arden Village, LLC Property Location: 1290 County Road F West Request: Site Plan Review –Sign Standard Adjustment Requested Action Motion to Approve Planning Case #13-023 for a Site Plan Review andSign Standard Adjustment that would allow for a deviation from the SignCode at 1290 County Road FWestto increase the amount of temporary wall signage and the amount of time it is permitted to be displayed, based on the findings of fact and the submitted plans,as amended by the six (6) conditions in the January 27, 2014, Report to the City Council. Background The property at 1290 County Road F West is owned by Arden Village, LLC. The property is zonedR-4Multiple Dwelling Districtand is located north of I-694/Highway 10, south of County Road F West, east of Hamline Avenue and west of Lexington Avenue.On March 3, 2010, the City Council approved an application for a four-story, 55-unit, workforce housing development at 1290 CountyRoad F West. The City Council approved Planning Case #09-021fora Conditional Use Permit Amendment, Rezoning, Comprehensive Plan Amendment, Preliminary and Final Plat, and Master and Final Planned Unit Development. Arden Village has expressed concerns about the visibility oftheir building for leasing purposes. The applicant has stated that the amount of temporary wall signage allowed by the Code for Sign District 3 is not proportionately adequate for a structure of its size or location. By increasing the City of Arden Hills City Council Meeting for January 27, 2014 P:\\Planning\\Planning Cases\\2013\\PC 13-023 -Arden Village -Sign Standard Adjustment\\Memos_Reports_13-023 16 Page of NEW BUSINESS –8A amount of temporarywall signage the applicant is hoping to improve their ability to fullylease the building by enhancingtheir visibilityto the traveling public. Two(2)temporary wall signs are being proposed for the building. The applicant is proposing a sign that measures six (6) feet by forty (40)feet, an area of 240 square feet, on the south elevation adjacent to I-694and Highway 10. Thesecond sign is being proposed on the north elevation along County Road F West,at a size of six (6) feet by thirty-three (33) feet, an area of 198square feet.The combined area of the two (2) signs would be 438square feet. Arden Village would maintainthese signs to ensure a like new condition at all times. If a signis torn or deteriorates it will berepaired and/or replaced. Section 1250.02 of the Sign Ordinance regulates the use of temporary on-premise signs. The property is zonedR-4 Multiple Dwelling District, therefore,standards for Sign District 3apply in this case. The Ordinance permits the property to have no more than one(1)temporary sign not to exceed 10square feet in area. However, because the building currently has space for lease the propertyis allowed one(1)additional temporary sign nottoexceed25 square feet in area. The applicant hasindicated that they would like to display the temporary wall signagefrom the date the sign permit is issued to July 1, 2014.Under the Sign Ordinance, the property is allowed to display a permitted temporary sign for no more than thirty (30)days per calendar year. A sign advertising available space for lease in a building can be displayed until seven(7)days after the building is leased. The applicant has provideda narrative explaining their request (Attachment A) and elevations of the building depicting the proposed signage (Attachment B). City of Arden Hills City Council Meeting for January 27, 2014 P:\\Planning\\Planning Cases\\2013\\PC 13-023 -Arden Village -Sign Standard Adjustment\\Memos_Reports_13-023 26 Page of NEW BUSINESS –8A Plan Evaluation 1.Site Plan Review –Section 1260: Sign Standard Adjustment Section 1260.01 of the Sign Code permits adjustments to sign height, number, type, lighting, area, and/or location through the site plan review process if criteria number 1 or2 is met and the required criteria number 3 is met.In this case, criteria 1 and3 are most applicable. The criteria are as follows: 1.There are site conditions which require a sign adjustment to allow the sign to be reasonably visible from a street immediately adjacent to the site; or, 2.The sign adjustment will allow a sign of exceptional design or a style that will enhance the area or that is more consistent with the architecture and design of the site; and 3.The sign adjustment will not result in a sign that is inconsistent with the purpose of the zoning district in which the property is located or the current land use. Site conditions ofthe property justify a Sign Standard Adjustment to allow the proposedsignsto be reasonably visible from the roadways adjacent to the site. The propertyis between 350-775 feetfrom I-694/Highway10 and approximately 500 feetfrom Hamline Avenue(Attachment C). The building itself is setback approximately 40 feet from the northern property line along County Road F West. Given the distance the buildingis from its respective right-of-ways,the proposed sign adjustment is practicableso that the building and its use is visible from the adjacent roadways. Allowingflexibility fortemporary signage at this property will not result in any inconsistencies with the purpose or intent of the zoning or sign district. Sign Standard Adjustments are allowed by a Site Plan Review and Council approval for properties located within the R-4 Multiple Dwelling District. Resident Comments Staff has not received any letters, e-mails, or telephone calls from property owners or residentsin regards to this planning case. City of Arden Hills City Council Meeting for January 27, 2014 P:\\Planning\\Planning Cases\\2013\\PC 13-023 -Arden Village -Sign Standard Adjustment\\Memos_Reports_13-023 36 Page of NEW BUSINESS –8A Notice Although a Site Plan Review does not require a public hearing, a public meeting notice was prepared by the City and mailed to properties within three-hundred fifty (350) feet of the subject property. Findings of Fact The Planning Commission reviewed this application at their January 8, 2014, meeting, and have offered the following findings of fact for your consideration: 1.The property is located in theR-4 Multiple Dwelling District. 2.The property is located in Sign District 3. 3.In Sign District 3,wall signage up to twenty (20) square feet and freestandingsignage up to thirty-two (32) square feet is permitted. 4.For single occupant parcels, no more than one(1)permitted temporary sign shall be permitted at any given time. The area of the temporary signage shall not exceed one half of the permitted wall sign area.Displayed for a maximum of thirty (30) days. 5.Buildings with lease or vacant space may obtain one(1)temporary wall sign not to exceed twenty-five (25) square feet in size.Displayed for a maximum of seven (7) days after the building is leased. 6.The applicantis proposing two (2) temporary wall signsto be located on the building. 7.The proposed temporary wall signfacing I-694 wouldmeasure six (6) feet by forty (40) feet, an area of 240 square feet. 8.The proposed temporary wall signfacing County Road F would measure six (6)feet by thirty (33)feet, an area of 198square feet. 9.Section 1260 of the Sign Code permits deviation from the Sign Code through the Site Plan Review process. 10.The proposed signs would be displayed from the date the sign permit is issued to July 1, 2014. 11.Sign Code regulations on the permit length of temporary signage would limit the owner’s ability to effectively advertise the availability of apartment units in the building. 12.The signs would not be in direct view from residential properties. 13.The sign adjustment will not result in a sign that is inconsistent with the purposeof the R- 4 Multiple Dwelling District. 14.Increasing the amount of temporary wall signage would not have a negative impact on adjacent properties or the City as a whole. City of Arden Hills City Council Meeting for January 27, 2014 P:\\Planning\\Planning Cases\\2013\\PC 13-023 -Arden Village -Sign Standard Adjustment\\Memos_Reports_13-023 46 Page of NEW BUSINESS –8A Recommendation The Planning Commission reviewedPlanning Case #13-023 and unanimously recommends approval of the Site Plan Review and Sign Standard Adjustment at 1290 County Road F West, based on the findings of fact and the submitted plans as presented in the January 27, 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 the two temporary wall signs shall be removed by July 1, 2014. 3.Thatthe temporary wall-signon the south elevation shall be no larger than 240 square feet. 4.That the temporary wall-signon the north elevation shall be no larger than 198square feet. 5.That the applicant shall maintain the two signs in like new condition and repair and/or replace a banner if it is torn or deteriorates during the approved timeline. 6.That the applicant shall apply for a sign permit prior to the installation of the sign. Requested Action Motion to Approve Planning Case #13-023 for a Site Plan Review and Sign Standard Adjustment that would allow for a deviation from the Sign Code at 1290 County Road F West to increase the amount of temporary wall signage and the amount of time it is permitted to be displayed, based on the findings of fact and the submitted plans,as amended by the six (6) conditions in the January 27, 2014, Report to the City Council. Options 1.Approve the proposal as submitted. 2.Approve the proposal with conditions (Recommended Action). 3.Deny the application with reasons for denial. 4.Table for additional information. The findings in this report currently support approval of this Site Plan Review and Sign Standard Adjustment. With a motion to deny Planning Case #13-023, the findings must be amended to reflect the reasons for the denial. City of Arden Hills City Council Meeting for January 27, 2014 P:\\Planning\\Planning Cases\\2013\\PC 13-023 -Arden Village -Sign Standard Adjustment\\Memos_Reports_13-023 56 Page of NEW BUSINESS –8A Deadline forAgency Actions The City of Arden Hills received the completed application for this request on December 2, 2013. Pursuant to Minnesota State Statute, the City must act on this request by January 31, 2013, (60 days), unless the City provides the petitioner with written reasons for an additional 60-day review period. The City may, with the consent of the applicant, extend the review period beyond the initial 120 days. Attachments A.Land Use Application&Narrative B.Signage Plan/Elevations C.Aerial Photo D.Photos of Property E.PC Draft Minutes –January 8, 2014 F.PC Staff Report –January 8, 2014 City of Arden Hills City Council Meeting for January 27, 2014 P:\\Planning\\Planning Cases\\2013\\PC 13-023 -Arden Village -Sign Standard Adjustment\\Memos_Reports_13-023 66 Page of 6 x 33 6 x 40 Attachment F County Road F West 500Feet 350Feet 775Feet The zoning district designations represented on this map correspond to the City of Arden Hills official Zoning Map. ¯ Questions concerning the Zoning Map should be directed to City Hall. Zoning designations are subject to change. Property Boundary Please refer to the Zoning Code for complete information. Map Date: June 26, 2014 P:\\GIS_Data\\Planning\\Planning Cases\\2013\\PC 13-023 CONSENT ITEM 5D MEMORANDUM DATE: June 30, 2014 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Sue Iverson, Director of Finance and Administrative Services Amy Dietl, City Clerk SUBJECT: Motion to Approve Parks and Recreation Seasonal Positions Background Each year, the City hires a variety of Parks and Recreation seasonal positions such as after school instructors, playground leaders, park attendants, sports instructors, soccer referees, and ice rink attendants. These positions are filled intermittently throughout the year and all necessary background and reference checks are conducted prior to employment. As a housekeeping item, staff would like to get City Council approval for the hiring of Parks and Recreation seasonal positions, much like how approval is given on the Consent Calendar for Claims and Payroll. A list of Parks and Recreation seasonal employees who have been hired from December 2013 to present is attached for your review. Going forward, staff will bring Parks and Recreation seasonal positions to the Council for approval as the positions are filled. Staff Recommendation Motion to approve Parks and Recreation seasonal positions. Attachment Attachment A: List of Parks and Recreation seasonal employees 11 Page of Attachment A Name Position Held Dates Worked John Archbold Ice Rink Attendant / After School Sports Instructor 12/10/13 – 5/30/14 Alex Gillespie Soccer Referee 6/11/14 – 8/15/14 George Henson Ice Rink Attendant 12/10/13 – 2/17/14 Michael Hoff Ice Rink Attendant / Playground Leader 12/10/13 – 8/15/14 Laura Jahnke Tennis Instructor / Playground Leader 4/19/14 – 8/15/14 Eric Johnson Playground Leader 6/10/14 – 8/15/14 Jack Koehn Ice Rink Attendant 12/10/13 – 2/17/14 John Knopf Park Attendant 4/21/14 – 8/21/14 Alyssa Lillehaugen Ice Rink Attendant / After School Art Instructor 12/10/13 – 8/15/14 Playground Leader/ Evening Sports Instructor August Lindberg Ice Rink Attendant / Playground Leader 12/10/13 – 8/15/14 Grant Mohlenhoff After School Sports Instructor / Playground Leader 4/14/14 – 8/15/14 Zach Mohlenhoff Evening Sports Instructor / Playground Leader 5/15/14 – 8/15/14 Rossy Natale After School Art Instructor / Evening Sports Instructor 4/14/14 – 8/15/14 Playground Leader Justin Ortt Playground Leader 6/10/14 – 8/15/14 Kellen Rholl Ice Rink Attendant 12/10/13 – 2/17/14 Amanda Schuster Playground Leader 6/10/14 – 8/15/14 Henry Tapp Ice Rink Attendant 12/10/13 – 2/17/14 Dave Thomas Ice Rink Attendant 12/10/13 – 2/17/14 Sean Wentworth Ice Rink Attendant 12/10/13 – 2/17/14 Tom Wentworth Playground Leader 6/10/14 – 8/15/14 Aleks Westlund Ice Rink Attendant 12/10/13 – 2/17/14 Austin Wickstrom Ice Rink Attendant 12/10/13 – 2/17/14 Alek Van Valkenburg Tennis Instructor 6/9/14 – 8/4/14 Name Position Held Dates Worked Brandon Wold Evening Sports Instructor 5/5/14 – 6/12/14 Veronica Wold Playground Leader 6/10/14 – 8/15/14 CONSENT ITEM 5E MEMORANDUM DATE:June 30, 2014 TO:Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM:Amy Dietl, City Clerk SUBJECT:Resolution 2014-032 Approving Charitable Gambling License for St.Katherine Ukrainian Orthodox Church at Pot O Gold Bingo Background OnMay29,2012,theCityCouncilapprovedResolution2012-015approvingatwoyear licenseforSt.KatherineUkrainianOrthodoxChurchatPotOGoldBingo.St. Katherineshassubmittedanapplicationtorenewthislicense.Abackgroundcheckhas been completed by the Ramsey County Sheriffs Office. Accordingtotheirapplication,Alldonationswillgotoeligibleorganizationsinthe ArdenHillsTradeArea.Additionally,10%oftheirnetprofitsarecontributedtothe CityofArdenHillstoaspecialfundadministeredbytheCityCouncil;andtheyalsopay aLocalGamblingTaxof3%oftheirgrossreceipts(lessprizespaidout)totheCityto cover expenses incurred for regulating gambling activity. Recommendation Motion to approve Resolution 2014-032 approving a charitable gambling license for St. Katherines Ukrainian Orthodox Church at Pot O Gold Bingo; license to expire June 30, 2016. Attachments Attachment A: Resolution 2014-032 Attachment B:2014 Charitable Gambling Premise Permit Application Attachment A CONSENT ITEM 5F MEMORANDUM DATE:June 30, 2014 TO:Honorable Mayor and Councilmembers Patrick Klaers, City Administrator FROM:Amy Dietl, City Clerk SUBJECT:Resolution 2014-033 Approving a Premise Permit Application for Chops, Inc. for Charitable Gambling at Flahertys Arden Bowl Background StaffhasreceivedapremisepermitapplicationfromChops,Inc.forcharitablegambling atFlahertysArdenBowl.Allofthenecessarypaperworkhasbeensubmittedanda background check has been sent to the Ramsey County Sheriffs Office. Accordingtotheirapplication,Alldonationswillgotoeligibleorganizationsinthe ArdenHillsTradeArea.Additionally,10%oftheirnetprofitsarecontributedtothe CityofArdenHillstoaspecialfundadministeredbytheCityCouncil;andtheyalsopay aLocalGamblingTaxof3%oftheirgrossreceipts(lessprizespaidout)totheCityto cover expenses incurred for regulating gambling activity. Recommendation Motion to approve Resolution 2014-033 approving a premise permit for Chops, Inc. for charitable gambling at Flahertys Arden Bowl; contingent upon a successful background check. This gambling license will expire June 30, 2016. Attachments Attachment A: Resolution 2014-033 Attachment B: 2014 Charitable Gambling Premise Permit Application Attachment A CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2014-033 RESOLUTION APPROVING CHARITABLE GAMBLING LICENSE FOR CHOPS, INC. AT FLAHERTYS ARDEN BOWL NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills, Minnesota, that the City agrees to approve a Charitable Gambling License for two years (expiring June 30, 2016), to Chops, Inc., PO Box 16701, Minneapolis, MN 55416, at Flahertys Arden Bowl located at 1273 W. County Road E, Arden Hills, MN. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS TH 30 DAY OF JUNE, 2014. ______________________________________________ David Grant, Mayor ATTEST: _________________________________________ Amy Dietl, City Clerk IncomeStatementSummary 01Jan2013to31Dec2013Chops,Inc. Income PaperBingo NetReceipts36224 CashLong/Short201 TotalPaperBingo36023 Raffle NetReceipts11082 CashLong(Short)0 TotalRaffle11082 PaddleTickets(PT) NetReceipts18130 CashLong(Short)0 PaddleTickets(PW) NetReceipts0 CashLong(Short)0 TotalPaddleTickets18130 Tipboards NetReceipts0 CashLong(Short)0 TotalTipboards0 PaperPulltabs NetReceipts619787 Long(Short)5484.1 Cash TotalPaperPulltabs614302.9 eGaming NetReceiptseLinkedBingo0 NetReceiptsePullTabs9693.4 CashLong(Short)0 TotaleGaming9693.4 OtherIncome InterestandOtherIncome0 TotalOther0 TotalIncome689231.3 Expenses StateTaxesandFees PAIDStateTaxesandFees StateTaxesandFees207914.42 AllowableExpenses Expenses:GamblingProduct54151.56 CompensationandPayrollTaxes142556.09 PenaltyandInterest2120.8 Advertising2866.48 AccountingandLegalServices7262 Manager'sBond120 Gambling LocalGov't0 Rent108429.27 ElectronnicPulltab6530.13 ElectronicLinkedBingo0 MiscEquipmentandRepairs2341.49 MiscInsurance0 MiscMisc.ServicesandSupplies3100.01 MiscSpoilage1060 MiscUtilities0 ReimburseExcessCashShort5430 TotalAllowableExpenses325107.83 Totalexpenses533022.25 NetProfit(loss)156209.05 OtherActivity LawfulPurposeExpenses A1175000 A26952.4 A30 A40 A50 A60 A73259.72 A83127.02 A90 A104227.65 A110 A120 A130 A140 A150 A160 A170 A181650 A190 A200 A210 A220 A230 A240 A250 A260 TotalLawfulPurposeandTaxes194216.79 AdditionalExpenses ApprovedAdjustements0 TransferFunds0 TotalAdditionalExpenses0 EndProfit38007.74 PUBLIC HEARING 7A MEMORANDUM DATE: June 30, 2014 TO: Honorable Mayor and City Council Members Patrick Klaers, City Administrator FROM: Susan Iverson, Director of Finance and Administrative Services Pang Silseth, Accounting Clerk SUBJECT: Adopting and Confirming Quarterly Special Assessments for Delinquent Utilities Background: Delinquent utility amounts are certified to Ramsey County quarterly. A list of utility accounts with a delinquent balance was compiled and notices dated May 19, 2014, were mailed. These customers were informed of their delinquent status and were asked to make payment of the delinquent balance by June 18, 2014. Utility accounts with an unpaid delinquent balance after June 18, 2014, would be certified to Ramsey County to be added to property taxes payable in 2015. The certification amount is equal to the unpaid delinquent balance plus an eight percent penalty. A list of remaining delinquent utility accounts, as of June 20, 2014, is attached. The City will request that Ramsey County levy the delinquent balances against the respective properties. Recommended Action: Motion to approve Resolution 2014-035 certifying the attached list of delinquent utility accounts to Ramsey County. Attachments Attachment A: Resolution No. 2014-035 Attachment B: List of Delinquent Utility Accounts Attachment A CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2014-035 RESOLUTION ADOPTING AND CONFIRMING QUARTERLY SPECIAL ASSESSMENTS FOR DELINQUENT UTILITIES WHEREAS , the amount to be specially assessed for DELINQUENT UTILITIES has been duly calculated in accordance with the provisions of the Municipal Code and Minnesota Statues; and WHEREAS , notices have been duly mailed as required by law; and WHEREAS , said proposed assessments have at all times since their filling been open for public inspection, and an opportunity has been given to all interest parties to present objections if any, to the proposed assessments; and WHEREAS , there were no oral or written objections received. 1.The amounts so calculated and set forth in said notices are hereby levied against the respective parcels of land described therein, and 2.The proposed assessments are hereby adopted and confirmed as special assessments for each of said parcels of land and the assessments together with an additional penalty of eight percent (8%) of the original unpaid amount, inclusive of any previous delinquency penalty, shall be a lien concurrent with general taxes upon such parcel. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills, Minnesota, that the City Administrator be authorized and directed to transmit to the County Auditor a certified duplicate of the assessment roll to be extended upon the property tax lists of the County, and the County Auditor shall collect said special assessments with taxes levied in 2014, payable in 2015: ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS th THIS 30 DAY OF JUNE, 2014. ____________________________________ ATTEST: David Grant, Mayor __________________________________________ Amy Dietl, City Clerk CITY OF ARDEN HILLS UTILITY ACCOUNTS DELINQUENT SPECIAL ASSESSMENTS RESOLUTION NO. 2014-035 June 30, 2014 PriorUtility 8% Cert Total Prop IDAccountCert.CustomerProperty AddressArrears PenaltyCertified 223023340004000136000$229.72$18.38$248.10 StephenAnderson1361FloralDriveW 223023230082000138000XKassandraKuchenmeister4326SnellingAvenueN$153.34$12.27$165.61 223023340051000147000XWilliam&PamRoss4123NormaCircle$244.50$19.56$264.06 223023340011000171000XMike&MolleyRedden1365EideCircle$340.62$27.25$367.87 223023340036000231000XMaryBeuning4101HamlineAvenueN$294.75$23.58$318.33 223023240326000375000XJaneLarson4370ArdenViewCourt$176.61$14.13$190.74 223023110064000561000XCarmenDiestler4500PleasantDrive$174.95$14.00$188.95 223023120013000569000XRobert&SherrieBesser1307KarthLakeCircle$321.11$25.69$346.80 223023110063000572000XJohn&CherylBerg4510PleasantDrive$256.38$20.51$276.89 223023340047000602000XGregoryWagner4101GaleCircle$169.14$13.53$182.67 223023110072000605000XMondayInc1184Highway96W$177.45$14.20$191.65 223023310019000759000XDanielYaman1423ColleenAvenue$281.55$22.52$304.07 223023420032000777000XKristineTeut1286WyncrestLane$238.99$19.12$258.11 223023320035000860000XPatrick&BonnieHaik1550BriarknollCircle$266.48$21.32$287.80 283023130051001065000AngelaHames1812VenusAvenue$250.44$20.04$270.48 283023240021001082000XRichard&SandraMalecha1822VenusAvenue$264.91$21.19$286.10 283023240018001154000DerrekHames1839VenusAvenue$282.05$22.56$304.61 213023140006001271000XCarenCushing4401OldHighway10$113.37$9.07$122.44 213023140007001276000XJoanCarlson4375OldHighway10$113.37$9.07$122.44 163023340015001285000XWayneErickson4627Highway10$155.96$12.48$168.44 283023310009001301000XJerroldFord3810NewBrightonRoad$200.15$16.01$216.16 283023410038001344000XPaulMarkegard3757McCrackenLane$268.25$21.46$289.71 273023340029001477000XMargaretBrunner1387CountyRoadEW$210.46$16.84$227.30 213023430017001534000XSallyPaulsen1791JanetCourt$180.83$14.47$195.30 333023110036001551000XDaveMoberg1611LakeJohannaBoulevard$303.78$24.30$328.08 283023120052001575000XGeneErickson1761LakeValentineRoad$179.43$14.35$193.78 213023410051001584000XMaryFresonke1681BrueberryLane$151.87$12.15$164.02 283023120050001597000XDavid&BethHouston1745LakeValentineRoad$164.27$13.14$177.41 283023120048001602000ScottHeineman1707ValentineAvenue$170.91$13.67$184.58 343023330018001639000TimRonchak1516EdgewaterAvenue$194.13$15.53$209.66 343023330050001671000XRenaePeterschick3130RidgewoodRoad$158.97$12.72$171.69 333023430022001790000XAl&SharonMason3208ShorewoodDrive$170.63$13.65$184.28 343023410055001808000XChristopher&AnnWhiting1171CarltonDrive$340.80$27.26$368.06 333023340020001884000XMichaelJohnson3223LakeJohannaBoulevard$235.53$18.84$254.37 333023120003001893000XCharlesMertensotto3491LakeJohannaBoulevard$361.11$28.89$390.00 333023340066001897000ToddRose1921GlenpaulAvenue$211.96$16.96$228.92 343023310046001898000XJoannKulman1468BussardCourt$113.37$9.07$122.44 343023210016001920000XSharonDavies1437ArdenPlace$168.06$13.44$181.50 333023330083002016000XCatherineCallahan2009CountyRoadDW$314.44$25.16$339.60 333023340099002028000XMarc&JennySkowronek1921CountyRoadDW$196.17$15.69$211.86 333023240032002096000XCourtneyMcCloskey1876GrantRoad$222.39$17.79$240.18 333023240094002105000XGregoryWeeks1873StoweAvenue$195.96$15.68$211.64 343023210004002144000XTroyFields1404CountyRoadEW$167.35$13.39$180.74 343023440077002194000XTodd&JenniferSpalding3205LexingtonAvenueN$168.07$13.45$181.52 333023240027002204000XKimberlyBerscheid1840GrantRoad$232.84$18.63$251.47 343023230017002369000XGeraldineHagen1532ArdenPlace$166.25$13.30$179.55 $222.30$17.78$240.08 343023140062002397000XChadEiswald1150BentonWay 333023330040002470000XWilliam&SusanJensen1984EdgewaterAvenue$186.29$14.90$201.19 333023320003002476000XJudiePrayfrock1950StoweAvenue$219.65$17.57$237.22 343023140011002480000XKellyeMacleod1113BentonWay$147.21$11.78$158.99 343023140042002482000MargaretMarinoff1177BentonWay$134.63$10.77$145.40 333023330034002487000RobertMorrissette2028EdgewaterAvenue$307.74$24.62$332.36 333023240108002512000XPaulTrites1850IndianPlace$176.27$14.10$190.37 CITY OF ARDEN HILLS UTILITY ACCOUNTS DELINQUENT SPECIAL ASSESSMENTS RESOLUTION NO. 2014-035 June 30, 2014 PriorUtility 8% Cert Total Prop IDAccountCert.CustomerProperty AddressArrears PenaltyCertified 343023210066002590000X$599.71$47.98$647.69 Scott&CherylMiles1421SkilesLane 223023320070002717000XSteveMikkelsen1478DawnCircle$139.38$11.15$150.53 223023230048002718000XMarieLove1528RoyalHillsDrive$269.91$21.59$291.50 283023320045002830000XDavidLaurionLTD3820ClevelandAvenueN#600$86.20$6.90$93.10 283023310016002879000XJeff&KathySmith3786BrightonWay$300.60$24.05$324.65 223023420041002893000Kevin&RebeccaNorberg1331IndianOaksCircle$145.16$11.61$156.77 223023240195002996000XDavidElias4384ArdenViewCourt$175.19$14.02$189.21 283023120019003065000PaulThompson4028FairviewAvenueN$144.74$11.58$156.32 273023340006003093000Jim&LorieSchleck1407ArdenOaksDrive$178.09$14.25$192.34 223023210021003163000CalebKrineke1369ArdenViewDrive$9.92$0.79$10.71 283023320027003191000ScottJohnson3815NewBrightonRoad$67.93$5.43$73.36 213023310032003222000ChesapeakeCompanies10.26AcresUndeveloped$180.17$14.41$194.58 213023340009003223000ChesapeakeCompanies9.90AcresUndeveloped$173.84$13.91$187.75 223023240240003444000XJosephOrdos4412ArdenViewCourt$154.64$12.37$167.01 343023440017004036000XFrancisMadden3143LexingtonAvenueN$170.56$13.64$184.20 223023320058004631000XJamieJensen1517DawnCircle$381.02$30.48$411.50 223023330015004713000XDustinFoghe4149NormaAvenue$212.57$17.01$229.58 223023310011005075000XKasandraKuchenmeister1388ColleenAvenue$156.19$12.50$168.69 333023320008005251000ElizabethMcDonald2000StoweAvenue$206.34$16.51$222.85 223023210117005368000XJohnHerber1450ArdenViewDrive$152.85$12.23$165.08 223023240324005855000LeeKaplan4476ArdenViewCourt$140.03$11.20$151.23 213023430004006414000NormanRosenkranz4108ValentineCrestRoad$139.38$11.15$150.53 283023110032006952000Rick&MelissaPhillips4046ValentineCourt$237.79$19.02$256.81 223023240248007082000XShardaeOkeleye4416ArdenViewCourt$164.30$13.14$177.44 223023230016007235000KarenJBraaten1528McClungDrive$193.86$15.51$209.37 223023220043007633000XKeSung&SechanyAnderson1521KeithsonDrive$229.60$18.37$247.97 283023310021007953000Erin&DanAberg3766BrightonWay$158.02$12.64$170.66 333023240019008210000XSamScott1873GrantRoad$136.74$10.94$147.68 Total$17,984.69 PUBLIC HEARINGS - 7B MEMORANDUM DATE: June 30, 2014 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Terry Maurer, Public Works Director SUBJECT: Hwy 96/35W Interchange-Municipal Consent Requested Action Conduct a Public Hearing on the layout for the proposed new interchange at Hwy 96/35W. At the close of the Public Hearing consider adopting Resolution 2014-034 Approving the Final Layout. Background/Discussion A new interchange is proposed at Hwy 96/35W. The project is being led by Ramsey County with Beth Engum the Project Manager. Some of the project funding is being provided by MnDOT. Ramsey County has hired SEH as the consultant to assist with the preliminary and final design of the project. Construct is anticipated to occur in 2015. This new interchange will provide improved freeway access to and from the redevelopment of TCAAP. The County and their consultant have gone through a long process evaluating alternative designs for the new interchange. Beth Engum has been before the Council at the May 27th Work Session to discuss the evaluation process and the chosen alternative. The chosen alternative is a Divergent Diamond Interchange (DDI). rovide a brief presentation of the final layout and be available for questions from the Council and/or public. At the close of the Public Hearing it is recommended that the Council adopt Resolution 2014-034 Approving the Final Layout of the proposed new interchange. Attachment Resolution 2014-034 Approving the Final Layout 11 Page of ATTACHMENT A CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2014-034 RESOLUTION APPROVING THE FINAL LAYOUT OF HIGHWAY 96/I-35W INTERCHANGE WHEREAS, Ramsey County is proposing to undertake an improvement to the Highway 96/I-35W Interchange requesting Municipal Consent approving the final layout, and WHEREAS, said final layout is on file at the Ramsey County Public Works office. NOW, THEREFORE, BE IT RESOLVED by the City Council of Arden Hills, Minnesota. 1. The City approves the final layout of the Highway 96/I-35W Interchange. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 30 TH DAY OF JUNE, 2014. ______________________________________________ David Grant, Mayor ATTEST: _________________________________________ Amy Dietl, City Clerk NEW BUSINESS 8A MEMORANDUM DATE: June 30, 2014 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Jill Hutmacher, Community Development Director SUBJECT: Master Plan Land Use Map Requested Action Approve the Master Plan Land Use Map. Master Planning Process The master planning process began on July 30, 2013 with a developer panel and stakeholder engagement event. This event provided the City and its planning consultants with important foundational information from developers regarding market forces and from residents regarding community needs. The planning consultants set to work gathering data and the first public open house was held on September 17, 2013. Information on site characteristics was presented, and attendees participated in land use exercises to inform consultants of community preferences for the mix and placement of land uses. The draft Master Plan was presented to the City Council at work sessions on December 16 and 26, 2013. During the months of January, February, and March, staff and consultants collected public comments on the draft Master Plan at meetings and events including: Joint Development Authority meeting, January 6, 2014 Planning Commission work session, January 8, 2014 Public Open House, January 22, 2014 Five Cities meeting, March 10, 2014 Development Interviews, January 30, February 20, and March 12, 2014 The City Council has discussed the draft master plan land use map at several work session meetings and has made the following changes to the draft land use map presented in December: 12 Page of Neighborhood parks in the Creek, Hill, and Town neighborhoods have been adjusted slightly to accommodate amenities recommended by the PTRC. It is important to note that the exact size, dimensions, and layouts of parks will be determined at a later date. The Town neighborhood park adjacent to the existing water treatment facility has been more clearly identified as a park. The civic area adjacent to the park contains the water treatment facility and space for another civic use such as a small amphitheater or a historical marker/display. In the Creek neighborhood, the park location has been shifted to be closer to the entrance to the neighborhood. This has been done to limit the amount of program-related traffic driving through the neighborhood. Pocket parks were removed as they are too small to be maintained and programmed by the City. Developers will be encouraged to include pocket parks that will be privately owned and maintained. A park has been added to the Hill neighborhood just east of the Spine Road and south of the surface water management area. A block of residential development at the north end of the town neighborhood was removed to accommodate anticipated storm water management needs in that area. A second access road was added to the Creek neighborhood. Ramsey County has informed the City that there is no funding source for the County Road I connection from time. Without a commitment for a County Road I connection at this location, a second access point is necessary for public safety. Five acres of flex business use was changed to retail at the Highway 96 access point. Next Steps Following City Council approval of the land use map, the City will begin working on the regulations and policies component of the master planning process. This component will include zoning, design standards, and other regulations relating to land development. A workshop with the City Council and planning consultants to discuss the first sections of the zoning document is tentatively scheduled for August 18, 2014, during the regular City Council work session at 5:00 pm in the Council Chambers. Attachments A.Master Plan Land Use Map B.Presentation Materials 22 Page of Attachment A Residential112.8 Mixed Use8.9 Ofc. Campus43.4 ce21.6 Flex75.9 Retail19.6 Park19.1 Civic2.5 Thumb Other Open Space42.6 Local Roads57.8 Spine Road25.2 Creek . . . . . . . . . . Town Hill . . . . . . . . . . Spine Road TCAAP Land Use Map June 30, 2014 TCAAP Master Plan Arden Hills City Council June 30, 2014 SummerSpringSummerWinter Development Regulations FallFall 2014 Today AUAR Winter Master Plan 2013 The Process Introduces the Character and Images of Development nes the Character and Image of Development es the Master Plan (setbacks, heights, etc) nes the Vision for the Site Establishes Where Land Uses Occur nes Mitigation needs nes Min and Max What it is, what it isn’t Development Regulations Master Plan AUAR Should TCAAP be like the rest of Arden Connect to and leverage surrounds Younger families are looking for A mix of uses is appropriate exibility Regional Stormwater er? erent things What we heard Economic Development Neighborhood Open Space Three Neighborhoods Connected by Open Space Concept - Other Open Space48.7 Thumb47.1Creek Neighborhoood47.1Town Neighborhood67.9Hill Neighborhood76.1Town District36.5Flex District80.8Spine Road25.2 Three Neighborhoods Connected by Open Space District Flex Hill Green Spine Creek Town Thumb District Town Concept - Residential112.8 ce21.6 Ofc. Campus43.4Flex75.9Retail19.6Park19.1Other Open Space42.6Local Roads57.8Spine Road25.2 Mixed Use8.9Civic2.5 Three Neighborhoods Connected by Open Space Concept - to the hills Hill Creek Concept - Views and Orientation Town from the highway 1500-1700 households Neighborhoods Creek Town Hill Concept - Neighborhoods and Districts....... Concept - Neighborhoods and Districts....... ce ce +/- 4000 jobs corporate campus Town District Flex District Districts Thumb Neighborhood Parks Programmed Recreation Trail ConnectionsTrail Connections Town Square Green Spine Open Space Stormwater Rice Creek Recreation Habitat Health Civic 96th ...connected by Open Space Enhanced Design Tower elements Primary fronts Standards Entrances Materials Signature Entrances Town Neighborhood Hill Town Concept - Three Neighborhoods 1500 - 1700 households Creek Neighborhood Creek Hill Town Creek choice range Qualities of the Hill Neighborhood Hill Neighborhood quiet streets lined with porches access to Parks and Spine park at the top of hill views across Town terraced lots Hill Neighborhood Qualities of the Town Neighborhood Town Neighborhood porches and stoops living and working lively environment walking to Town Civic Park Main Street Square Town Spine Road Town Neighborhood Town NeighborhoodTown Neighborhood Saint Louis ParkMaple GroveBurnsville Town Neighborhood - Local Examples Creek Neighborhood Qualities of the Creek Neighborhood Surrounded by nature Small to large homes Quiet Streets Creek Neighborhood A 4 4 4 4 4 4 Trails North and west edge managed access to the trails yards that opens to nature Qualities of the Edge larger lots and homes Neighborhood Parks Trail Connections Town Center Green Spine Open Space - Connected and varied Recreational Stormwater Ecological Economic Habitat Civic Open Space - Green Spine Neighborhood Passive Recreation Area - Open Space - Natural Diversity + Value to the Community Prairie/Oak Savannah Neighborhood Wet Areas - Sedge Meadow Neighborhood Open Water - Emergent Wetland 1 soccer/baseball combination 3.5 + 2.5 (civic) acres 1 half court basketball 1 full basketball court 20-25 parking spaces 30 parking spaces 2 picnic shelters 1 play structure1 play structure1 picnic shelter 2 tennis courts 1 splash pad 4.5 acres 1 soccer/baseball combination il- lustrated for scale purposes only 15-20 on street parking spaces 1 soccer/baseball combination Active Parks 1 half court basketball ned 1 play structure1 picnic shelter 4.2 acres5.1 acres Main Street Square Town Town Square Park West and south edge Thumb Town Economic Development Residential112.8 Ofc. Campus43.4 ce21.6Flex75.9Retail19.6Park19.1Other Open Space42.6Local Roads57.8Spine Road25.2 Mixed Use8.9Civic2.5 +/- 550 units +/- 500,000 sf +/- 350 units +/- 800 units +/- 300,000 sf +/- 500,000 sf +/- 1.0 mil sf Land Use Should TCAAP be like the rest of Arden Hills or Views of water, wetlands, woods able neighborhoods You can jump on the trails Not like Arden Hills You can walk to town Like Arden Hills You can stay here Conclusion er? Balanced Dec 2013June 2014 The End UNFINISHED BUSINESS–10A MEMORANDUM DATE: June 30, 2014 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Ryan Streff, City Planner SUBJECT:Planning Case#14-014 (Tabled at the May 27, 2014,City Council Meeting) Applicant: Kyle Irestone & Katherine Ahmann Property Location: 1850 Venus Avenue Request: Variance Requested Action Motion to approvePlanning Case 14-014 for a variance at1850 Venus Avenue to encroach eighteen(18) feet into the secondary front yard setbackin order to construct a twenty-six (26) foot by thirty(30) foot garage addition, based on the findings of fact andthe submitted plansas amended by theseven (7) conditionsin the June 30, 2014, Report to the City Council. Background 1.Background This variance request was tabled at the May 27, 2014,City Council meeting in order to give the applicantsadditional timeto review their proposal and providean alternate plan that would more closely conform to the setback regulations in the R-1 Zoning District.The City Council draft meeting minutes (Attachment A) and the memo to the City Council th (Attachment B) fromthe May 27meeting are attached. 2.Overview of Request At the May 27, 2014, City Council meeting the applicants proposed to construct a twenty- four (24) foot by thirty-eight (38) footattached garage onthe east side of the single family City of Arden Hills City Council Meeting for June 30, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 -Variance -1850 Venus Avenue\\Memos_Reports_14-014 16 Page of th dwelling. After reviewing their proposalfollowingthemeeting on May 27,the applicants arenow proposing a twenty-six (26) foot by thirty (30)footgarage addition to their home at 1850 Venus Avenue. The square footage of the structure has been reducedfrom 912square feet to 780square feet, which is areductionof 132square feet. As proposed, the new addition would now encroach eighteen (18) feet instead of the original thirty (30) feet into the forty (40) foot secondary front yard setback along the platted right-of-way for Rolling Hills Road. The required forty (40) foot setback along Venus Avenue would be maintained along with the remaining rear and side yard setbacks. A variance toencroach eighteen(18) feet into the secondary front yard setback is being requested, which would leave a setback of twenty-two (22) feet from the east property line.The previous variance proposal would have resulted in an encroachment of thirty (30) feet,leavinga setback of ten (10) feet from the east property line. Grading would be conducted along the north and east sides of the home in order to prepare the new garage pad anddriveway,and toreclaim the existing driveway area back to anatural vegetative state.The applicantshave indicatedthat the façade and roofing materials to be used on thenew garage addition would match the materials on the existing home.Following the construction of the new addition the existing tuck-under garage would be converted to functioning living space, the existing driveway and stairway up to the front door would be removed and new landscaping would be installed. The applicantshavesubmitted a narrative of the proposed addition and a response to the variance evaluation criteria (Attachment E), andsurvey and a site plan of the property (Attachment F). Plan Evaluation 1.R-1Regulations, Existing Conditions, and Proposed Redevelopment A.Structure Setbacks –Variance Required The existing single family dwelling meets the setback requirementsfor the R-1 Zoning District. In the R-1 Zoning District, a combined total of twenty-five (25)feet is required between the two side yard setbacks with a minimum of at least 10feet on one side.However, on a corner lot aforty (40) foot setback is required along the secondary frontyard;in this case the additional front yard setback is along the unimproved right-of-way platted as Rolling Hills Road. The applicant is requesting a variance to encroach eighteen(18) feet into the City of Arden Hills City Council Meeting for June 30, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 -Variance -1850 Venus Avenue\\Memos_Reports_14-014 26 Page of secondary front yard setback. As proposed the attached garage would be twenty-two(22) feet from the east property lineif the variance isapproved. The existing dwelling is approximately thirty (30) feet from the west property line making the combined total of both side yard setbacks fifty-two(52) feet.All other setbacks would conform to the district requirements. Discussion The findings of fact for this variance request support a recommendationfor approval. A single family home is a permitted use in the R-1 Zoning District, and the addition is not an unreasonable use within this district.If approved,the variance is unlikely to create a negative impact on the neighborhood or Cityas a whole.It does not appear that the variance is based on economic considerations alone. Findings of Fact The Planning Commission reviewed this application at their May 7, 2014, meeting and have offered the following findings of fact for your consideration: General Findings: 1.The property is in the R-1 Single Family Residential Zoning District. 2.The lot is 15,569 square feet in size with approximate dimensions of 133.5 feet in width, and 116.5 feet in depth. Although the total square footage of the lot meets the requirements in the R-1 Zoning District,the actual dimensions of the lot do not meet the minimum size requirements. 3.The existing dwelling and attached tuck-under garage meet all property line setbacks. 4.The proposed garage addition would encroach eighteen(18) feet into the forty (40) foot secondary front yard setback along the right-of-way platted as Rolling Hills Road. 5.The proposed addition does not encroach into the rear yard setback orthefront yard setbackalong Venus Avenue. 6.The platted section of right-of-way for Rolling Hills Road is used solely for the purposes of a city and county trail. 7.The unimproved right-of-way known as Rolling Hills Road extends approximately200 feet from Venus Avenue, where it terminatesat the adjacent property linefor Tony Schmidt Regional Park. At this time,there are no plans to extend the right-of-way or construct a roadway in this area. 8.The existing garage would be converted into living space and the existing driveway would be removed if a variance is granted. City of Arden Hills City Council Meeting for June 30, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 -Variance -1850 Venus Avenue\\Memos_Reports_14-014 36 Page of 9.The proposed structure and landscapingcoverageare within the zoning district requirements. 10.The dwelling with the proposed addition would not exceed the 35 foot height limit. 11.Single Family Dwellings arepermitted structures within the R-1Zoning District. 12.The existing dwelling and the proposed garage are outside of the 100-year flood plain, wetlands, and easements. 13.The property directly east of the subject property located at 1834 Venus Avenue encroaches into the secondary front yard setback along Rolling Hills Road approximately fifteen (15) feet. Variance Findings: 14.The proposal is in harmony withthe purpose and intent of the Zoning Ordinance asthe Ordinance generally allows flexibility for uniqueparcelsand situationswhen impacts to surrounding properties are minimized. 15.The proposal is consistent withthe Arden Hills Comprehensive Plan asit allows the reasonable use of residential property. 16.Single family dwellingsarepermitted and a reasonable use within the R-1Single Family Residential Zoning District. 17.The lot has rather unique characteristics for a corner lot within the City. The property is situated on a corner lot, of whichonly one of the right-of-ways, Venus Avenue,consists of an improved surface. The right-of-way known as Rolling Hills Road along the east side of the property is unimproved and is used for trail purposes only. There are no plans at this time to extend or improve this right-of-way. 18.The proposed addition would be visible from neighboring properties; however, the addition would not be inconsistentin terms of setbacks and lot coverage requirements for typical non-corner lots. Theproperty owner would match the materials used for siding and roofingto the existing dwelling, which should minimize the impacts on surrounding property owners. 19.The proposed addition is unlikely to have negative impacts to the property or to the neighborhood as a whole. The trail that has been constructed within the right-of-way of Rolling Hills Road is not likelyto be affectedby the proposed addition. 20.The proposed plans and variance request for theaddition to the single family dwelling does not appear to be based on economic considerations alone. Recommendation Thefindings of fact for this variance request support a recommendationfor approval. However, if the City Councilchooses to make a recommendation for denial, the Findings of Fact would need to be amended to reflect the reasons for the denial. City of Arden Hills City Council Meeting for June 30, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 -Variance -1850 Venus Avenue\\Memos_Reports_14-014 46 Page of The PlanningCommission reviewed Planning Case 14-014 and recommends approval (5-1) of the variance request for the property located at 1850 Venus Avenue, based on the findings of fact and the submitted plans as presented in theJune 30, 2014, Report to the City Council, as amended by the following seven (7) 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 Commissionand City Council. 2.That the applicant shall obtain a Grading and Erosion Control Permit from the City before the building permit is issued. 3.That the final grade of the lot including the grade of the existing driveway shall be approved by the City.The final grade shall match the character of the neighborhood and the existing grade along the front of the home. 4.That grading shall not be allowed outside the property boundary lines without consent from the adjacent property owner. 5.That a tree preservation plan and financial suretyor escrowfor these improvements shall be submitted to the City before the building permit is issued. 6.That the structure shall conform to all other regulations in the City Code.That a building permit for the construction of the garage and a zoning permit for the construction of the driveway shall be required. 7.That the exterior façade of the additionand the existing garage areashall be the same color and use the same construction materials as the existing structure.The final façade shall be approved by the City Planner. Requested Action Motion to approvePlanning Case 14-014 for a variance at1850 Venus Avenue to encroach eighteen(18) feet into the secondary front yard setbackin order to construct a twenty-six (26) foot by thirty (30) foot garage addition, based on the findings of fact andthe submitted plansas amended by theseven (7) conditionsin the June 30, 2014, Report to the City Council. Options 1.Approvethe proposal as submitted. 2.Approve the proposal with conditions (Recommended Action). 3.Deny the application with reasons for denial. 4.Table for additional information. City of Arden Hills City Council Meeting for June 30, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 -Variance -1850 Venus Avenue\\Memos_Reports_14-014 56 Page of The findings in this report currently support approval of this variance. With a motion to deny the variance, the findings must be amendedto reflect the reasons for the denial. Deadline for Agency Actions The City of Arden Hills received the completed application for this request on April 7, 2014. Pursuant to Minnesota State Statute, the City was required to act on this request by June 6, 2014, (60 days), unless the City provided the petitioner with written reasons for an additional 60-day review period. The petitioner was notified on May 28, 2014, of the City’s request for an additional 60-day review period. Pursuant to Minnesota State Statute, the City must now act on this request by August 5, 2014 (120 days). The City may, with the consent of the applicant, extend the review period beyond the initial 120 days. Attachments A.Draft City Council Minutes –May 27, 2014 B.City Council Memo –May 27, 2014 C.Draft Planning Commission Minutes –May 7, 2014 D.Planning Commission Report –May 7, 2014 E.Application and Narrative F.Survey/Site Plan G.Aerial Photo H.Property Photos I.Elevations and Isometric View City of Arden Hills City Council Meeting for June 30, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 -Variance -1850 Venus Avenue\\Memos_Reports_14-014 66 Page of Attachment A Approved: CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING MAY 27,2014 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 7:03p.m. Present: Mayor David Grant, CouncilmembersBrenda Holden, Fran Holmes, Dave McClung,and Ed Werner Absent: None Also present :Director of Finance and Administrative Services Sue Iverson;Community Development Director Jill Hutmacher; Associate Planner Matthew Bachler; City Planner Ryan Streff;Assistant City Engineer John Anderson; Parks and Recreation Manager Michelle Olson; and City Clerk Amy Dietl 8.NEW BUSINESS A.Planning Case 14-014–Setback Variance –1850 Venus Avenue City Planner Streff stated that the applicants in this case own the property located at 1850 Venus Avenue. The property is Zoned R-1 Single Family Residential and is generally positioned north of County Road E2 West, south of Venus Avenue, east of Interstate 35W and west of Snelling Avenue North. The subject property is considered by the Zoning Code to be a corner lot, as it is situated at the corner of Venus Avenue and Rolling Hills Road. However, Rolling Hills Road is an unimproved City right-of-way that terminates approximately 200 feet south of Venus Avenue and is used solely for trail purposes. This area was platted in 1956 as Shorewood Hills Addition No. 6 and Rolling Hills Road was stubbed in for a future connection to County Road E2 West. The connection to County Road E2 West was never completed and is unlikely to be developed as the land to the south is within Tony Schmidt Regional Park and the need for an additional access to this subdivision is unwarranted at this time. City Planner Streff reported that the applicants are proposing to construct a twenty-four (24) foot by thirty-eight (38) foot or 912 square foot attached garage to the east side of the single family dwelling. The garage would be constructed between the existing dwellingand the east property ARDEN HILLS CITY COUNCIL –MAY 27, 20142 line. As proposed, the new addition would encroach thirty (30) feet into the forty (40) foot secondary front yard setback along the platted right-of-way for Rolling Hills Road. The required forty (40) foot setback along Venus Avenue would be maintained along with the remaining rear and side yard setbacks. A variance to encroach thirty (30) feet into the secondary front yard setback is being requested, which would leave a setback of ten (10) feet from the east property line. City Planner Streff indicatedthatgrading would be conducted along the north and east sides of the home in order to prepare the new garage pad and driveway, and to reclaim the existing driveway area back to a natural vegetative state. The site plan indicates thatsome amount of grading would occur in the City’s right-of-way along Rolling Hills Road. Any grading to be completed in the right-of-way would require approval by the City in conjunction with a Grading and Erosion Control Permit. City Planner Streff explained that the applicants have indicated that the façade and roofing materials to be used on the new garage addition would match the materials on the existing home. Following the construction of the new addition the existing tuck-under garage would be converted to functioning living space, the existing driveway and stairway up to the front door would be removed and new landscaping would be installed. In order to create a finished look the façade area on the former garage would be designed to match the existing home so that a consistent exterior façade is maintained. Once removed the old concrete driveway area would be graded to match the existing grade along the front of the home. Two new trees would be planted to fulfill the Tree Preservation Ordinance and tree mitigation standards. City Planner Streff reviewed the Plan Evaluation, Tree Preservation Plan and Variance Evaluation Criteria. City Planner Streff provided the Findings of Fact for review: General Findings: 1.The property is in the R-1 Single Family Residential Zoning District. 2.The lot is 15,569 square feet in size with approximate dimensions of 133.5 feet in width, and 116.5 feet in depth. Although the total square footage of the lot meets the requirements in the R-1 Zoning District, the actual dimensions of the lot do not meet the minimum size requirements. 3.The existing dwelling and attached tuck-under garage meet all property line setbacks. 4.The proposed garage addition would encroach thirty (30) feet into the forty (40) foot secondary front yard setback along the right-of-way platted as Rolling Hills Road. 5.The proposed addition does not encroach into the rear yard setback or the front yard setback along Venus Avenue. 6.The platted section of right-of-way for Rolling Hills Road is used solely for the purposes of a city and county trail. 7.The unimproved right-of-way known as Rolling Hills Road extends approximately 200 feet from Venus Avenue, where it terminates at the adjacent property line for Tony Schmidt Regional Park. At this time, there are no plans to extend the right-of-way or construct a roadway in this area. ARDEN HILLS CITY COUNCIL –MAY 27, 20143 8.The existing garage would be converted into living space and the existing driveway would be removed if a variance is granted. 9.The proposed structure and landscaping coverage are within the zoning district requirements. 10.The dwelling with the proposed addition would not exceed the 35 foot height limit. 11.Single Family Dwellings are permitted structures within the R-1 Zoning District. 12.The existing dwelling and the proposed garage are outside of the 100-year flood plain, wetlands, and easements. 13.The property directly east of the subject property located at 1834 Venus Avenue encroaches into the secondary front yard setback along Rolling Hills Road approximately fifteen (15) feet. Variance Findings: 14.The proposal is in harmony with the purpose and intent of the Zoning Ordinance as the Ordinance generally allows flexibility for unique parcels and situations when impacts to surrounding properties are minimized. 15.The proposal is consistent with the Arden Hills Comprehensive Plan as it allows the reasonable use of residential property. 16.Single family dwelling are permitted and a reasonable use within the R-1 Single Family Residential Zoning District. 17.The lot has rather unique characteristics for a corner lot within the City. The property is situated on a corner lot, of which only one of the right-of-ways, Venus Avenue, consists of an improved surface. The right-of-wayknown as Rolling Hills Road along the east side of the property is unimproved and is used for trail purposes only. There are no plans at this time to extend or improve this right-of-way. 18.The proposed addition would be visible from neighboring properties; however, the addition would not be inconsistent in terms of setbacks and lot coverage requirements for typical non-corner lots. The property owner would match the materials used for siding and roofing to the existing dwelling, which should minimize the impacts on surrounding property owners. 19.The proposed addition is unlikely to have negative impacts to the property or to the neighborhood as a whole. Based on the proposed setbacks the property would function as a typical non-corner lot within the R-1 Single Family Residential District. The trail that has been constructed within the right-of-way of Rolling Hills Road is not likely to be affected by the proposed addition. 20.The proposed plans and variance request for the addition to the single family dwelling does not appear to be based on economic considerations alone. City Planner Streff reported the findings of fact for this variance request support a recommendation for approval. However, if the City Council chooses to make a recommendation for denial, the Findings of Fact would need to be amended to reflect the reasons for the denial.He indicated the Planning Commission reviewed Planning Case 14-014 and recommends approval (5-1) of the variance request for the property located at 1850 VenusAvenue, based on the findings of factand the submitted plans as presented in the May 27, 2014, Report to the City Council, as amended by the following seven (7) conditions: ARDEN HILLS CITY COUNCIL –MAY 27, 20144 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 applicant shall obtain a Grading and Erosion Control Permit from the City before the building permit is issued. 3.That the final grade of the lot including the grade of the existing driveway shall be approved by the City. The final grade shall match the character of the neighborhood and the existing grade along the front of the home. 4.That grading shall not be allowed outside the property boundary lines without consent from the adjacent property owner. 5.That a tree preservation plan and financial surety or escrow for these improvements shall be submitted to the City before the building permit is issued. 6.That the structure shall conform to all other regulations in the City Code. That a building permit for the construction of the garage and a zoning permit for the construction of the driveway shall be required. 7.That the exterior façade of the addition and the existing garage area shall be the same color and use the same construction materials as the existing structure. The final façade shall be approved by the City Planner. Councilmember Holden questioned if staff received any complaints from homeowners that lived by trails. Community Development Director Hutmacher stated she was not aware of any complaints. Parks and Recreation Manager Olson commented that staff does not generally receive more trail complaints fromresident homeowners living by a trail. Councilmember Holden did not support the applicant imposing on the setback for the proposed garage expansion. She suggested the homeowner pursue a two car garage expansion. Councilmember Holmes questioned if the requested variance was in harmony with the purposes and intent of the ordinance. She believed space was needed for the trail and for this reason, she could not support the homeowner be encroaching into the setback. Mayor Grant believed the property could be put to use in a reasonable manner. It was his opinion that a three car garage was not necessary when the applicant already had a two car garage. He did not believe the Council had to approve the maximum request because the applicant wanted to expand their property. Councilmember Werner stated tuck under garages were built in the 60’s and 70’s. He believed this was a safety issue given the fact that bedrooms were located directly above the garage. He explainedhe would support the variance request as it would eliminate the tuck under garage. Councilmember Holden agreed tuck under garages were a concern, however, she could not overlook the encroachment on the trail. ARDEN HILLS CITY COUNCIL –MAY 27, 20145 Councilmember McClung stated he was concerned with the encroachment and suggested the applicants pursue a two car garage to reduce the impact on the adjacent trail easement. Councilmember Holden questioned how the applicant would like the Council to proceed with this matter. City Planner Streff indicated the applicant would be in favor of resubmitting their request at a future meeting. Councilmember McClung questioned if the applicant had other plans that would not encroach so far into the trail easement. Kyle Irestone , 1850 Venus Avenue, discussed his options, reiterating that his lot was considered a corner lot. He explained that if his lot was reviewed as a typical lot, the request would be within the setback standards for an R-1 lot. He discussed his reasoning for wanting to eliminate the tuck under garage noting his pipes had froze this past winter and his bedrooms were quite cold. He commented the three car garage was requested to allow for a staircase to get from the garage into the home. Mayor Grant commented the Council was concerned about the proposed level of the encroachment into the trail easement. He stated the Council may be willing to consider some level of encroachment, but did not support the present request. He suggested the applicant consider a deep two car garage as this would lessen the encroachment. MOTION:Councilmember Holdenmoved and Councilmember Holmesseconded a motion to table action on this item.The motion carried (5-0). NEW BUSINESS 8A MEMORANDUM DATE: May 27, 2014 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Ryan Streff, City Planner SUBJECT:Planning Case #14-014 Applicant: Kyle Irestone & Katherine Ahmann Property Location: 1850 Venus Avenue Request: Variance Requested Action Motion to approve Planning Case 14-014 for a variance at 1850 Venus Avenue to encroach thirty (30) feet into the secondary front yard setback in order to construct a twenty-four (24) foot by thirty-eight (38) foot garage addition, based on the findings of fact and the submitted plans as amended by the seven (7) conditions in the May 27, 2014, Report to the City Council. Background 1.Background The applicants in this case own the property located at 1850 Venus Avenue. The property is Zoned R-1 Single Family Residential and is generally positioned north of County Road E2 West, south of Venus Avenue, east of Interstate 35W and west of Snelling Avenue North. The subject property is considered by the Zoning Code to be a corner lot, as it is situated at the corner of Venus Avenue and Rolling Hills Road. However, Rolling Hills Road is an unimproved City right-of-way that terminates approximately 200 feet south of Venus Avenue and is used solely for trail purposes. This area was platted in 1956 as Shorewood Hills Addition No. 6 and Rolling Hills Road was stubbed in for a future connection to County Road E2 West. The connection to County Road E2 West was never completed and is City of Arden Hills City Council Meeting for May 27, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 - Variance - 1850 Venus Avenue\\Memos_Reports_14-014 18 Page of unlikely to be developed as the land to the south is within Tony Schmidt Regional Park and the need for an additional access to this subdivision is unwarranted at this time. 2.Overview of Request The applicants are proposing to construct a twenty-four (24) foot by thirty-eight (38) foot or 912 square foot attached garage to the east side of the single family dwelling. The garage would be constructed between the existing dwelling and the east property line. As proposed, the new addition would encroach thirty (30) feet into the forty (40) foot secondary front yard setback along the platted right-of-way for Rolling Hills Road. The required forty (40) foot setback along Venus Avenue would be maintained along with the remaining rear and side yard setbacks. A variance to encroach thirty (30) feet into the secondary front yard setback is being requested, which would leave a setback of ten (10) feet from the east property line. Grading would be conducted along the north and east sides of the home in order to prepare the new garage pad and driveway, and to reclaim the existing driveway area back to a natural vegetative state. The site plan indicates that some amount of grading would occur in the -of-way along Rolling Hills Road. Any grading to be completed in the right-of- way would require approval by the City in conjunction with a Grading and Erosion Control Permit. The applicants have indicated that the façade and roofing materials to be used on the new garage addition would match the materials on the existing home. Following the construction of the new addition the existing tuck-under garage would be converted to functioning living space, the existing driveway and stairway up to the front door would be removed and new landscaping would be installed. In order to create a finished look the façade area on the former garage would be designed to match the existing home so that a consistent exterior façade is maintained. Once removed the old concrete driveway area would be graded to match the existing grade along the front of the home. Two new trees would be planted to fulfill the Tree Preservation Ordinance and tree mitigation standards. The applicant has submitted a narrative of the proposed addition and a response to the variance evaluation criteria (Attachment C), and survey and a site plan of the property (Attachment D). Plan Evaluation 1. R-1 Regulations, Existing Conditions, and Proposed Redevelopment A. Lot Size & Dimensions City of Arden Hills City Council Meeting for May 27, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 - Variance - 1850 Venus Avenue\\Memos_Reports_14-014 28 Page of The lot is 15,569 square feet in size with approximate dimensions of 133.5 feet in width, and 116.5 feet in depth. Although the total square footage of the lot meets the requirements in the R-1 Zoning District, the actual dimensions of the lot do not meet the minimum size requirements. The minimum lot size in the R-1 Zone is 95 feet in width and 130 feet in depth. B.Structure Setbacks Variance Required The existing single family dwelling meets the setback requirements for the R-1 Zoning District. In the R-1 Zoning District, a combined total of twenty-five (25) feet is required between the two side yard setbacks with a minimum of at least 10 feet on one side. However, on a corner lot a forty (40) foot setback is required along the secondary front yard; in this case the additional front yard setback is along the unimproved right-of-way platted as Rolling Hills Road. The applicant is requesting a variance to encroach thirty (30) feet into the secondary front yard setback. As proposed the attached garage would be ten (10) feet from the east property line if the variance was approved. The existing dwelling is approximately thirty (30) feet from the west property line making the combined total of both side yard setbacks forty (40) feet. All other setbacks would conform to the district requirements. C.Lot Coverage Meets Requirements The existing and proposed lot coverage does not exceed the lot coverage limitations of the R-1 Zoning District. The maximum lot coverage for impervious surfaces is 35% and the minimum landscape coverage is 65%. Proposed Lot Coverage = 23.98% Proposed Landscape Coverage = 76.02% 2.Tree Preservation A tree preservation plan for the property will be required before the building permit is issued. The proposed addition would require the removal of one (1) significant tree on the property. There are currently thirteen (13) significant trees on the property that total two hundred and nineteen (219) caliper inches. The removal of the twenty-four (24) inch Pyramid Linden Tree would account for 10.9% of the total caliper inches on the lot. The property owner is permitted to remove up to 10% of the caliper inches. The mitigation rate of one (1) inch replacement for every two (2) inches lost is required after 10% of the total caliper inches are City of Arden Hills City Council Meeting for May 27, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 - Variance - 1850 Venus Avenue\\Memos_Reports_14-014 38 Page of removed. The property owner has indicated that two (2) new trees will be planted upon conclusion of the project. The ordinance requires 1.05 caliper inches to be replaced. 3.Additional Review a. The Rice Creek Watershed District reviewed the plans for this request and determined that a RCWD Permit would not be required for the proposed project at 1850 Venus Avenue. b. The Building Official reviewed the plans for the project and had no additional comments. c. The City Engineer reviewed the proposal and stated that a Grading and Erosion Control Permit is needed for this project. d. Scott Yonke from Ramsey County Parks and Recreation Department did contact staff about the project. Mr. Yonke informed staff that after reviewing the proposal the County would have no objections to the plan; however, they did have concerns about grading and wanted the applicant to be aware that no grading, retaining walls or other structures will be allowed on th. Variance Evaluation Criteria On May 5, 2011, the Governor signed into law new variance legislation that changed the review variance stand familiar three-factor test of (1) reasonableness, (2) uniqueness, and (3) essential character. Also included is a sentence new to city variance authority that was already in the county statutes: intent of the ordinance and when the terms of the variance are consistent with the comprehensive Therefore, in evaluating variance requests under the new law, in order to find a practical difficulty, cities should adopt findings addressing the following questions: Is the variance in harmony with the purposes and intent of the ordinance? Is the variance consistent with the comprehensive plan? Does the proposal put property to use in a reasonable manner? Are there unique circumstances to the property not created by the landowner? Will the variance, if granted, alter the essential character of the locality? As was the case before the new legislation took effect, economic considerations alone cannot constitute a practical difficulty. Furthermore, the new law clarifies that conditions may be City of Arden Hills City Council Meeting for May 27, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 - Variance - 1850 Venus Avenue\\Memos_Reports_14-014 48 Page of imposed on granting of variances if those conditions are directly related to and bear a rough proportionality to the impact created by the variance. Discussion The findings of fact for this variance request support a recommendation for approval. A single family home is a permitted use in the R-1 Zoning District, and the addition is not an unreasonable use within this district. If approved the variance is unlikely to create a negative impact on the neighborhood or City as the lot would function as a typical non-corner lot with side yard setbacks that conform to the R-1 Zoning District. It does not appear that the variance is based on economic considerations alone. Findings of Fact The Planning Commission reviewed this application at their May 7, 2014, meeting and have offered the following findings of fact for your consideration: General Findings: 1.The property is in the R-1 Single Family Residential Zoning District. 2.The lot is 15,569 square feet in size with approximate dimensions of 133.5 feet in width, and 116.5 feet in depth. Although the total square footage of the lot meets the requirements in the R-1 Zoning District, the actual dimensions of the lot do not meet the minimum size requirements. 3.The existing dwelling and attached tuck-under garage meet all property line setbacks. 4.The proposed garage addition would encroach thirty (30) feet into the forty (40) foot secondary front yard setback along the right-of-way platted as Rolling Hills Road. 5.The proposed addition does not encroach into the rear yard setback or the front yard setback along Venus Avenue. 6.The platted section of right-of-way for Rolling Hills Road is used solely for the purposes of a city and county trail. 7.The unimproved right-of-way known as Rolling Hills Road extends approximately 200 feet from Venus Avenue, where it terminates at the adjacent property line for Tony Schmidt Regional Park. At this time, there are no plans to extend the right-of-way or construct a roadway in this area. 8.The existing garage would be converted into living space and the existing driveway would be removed if a variance is granted. 9.The proposed structure and landscaping coverage are within the zoning district requirements. 10.The dwelling with the proposed addition would not exceed the 35 foot height limit. 11.Single Family Dwellings are permitted structures within the R-1 Zoning District. City of Arden Hills City Council Meeting for May 27, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 - Variance - 1850 Venus Avenue\\Memos_Reports_14-014 58 Page of 12.The existing dwelling and the proposed garage are outside of the 100-year flood plain, wetlands, and easements. 13.The property directly east of the subject property located at 1834 Venus Avenue encroaches into the secondary front yard setback along Rolling Hills Road approximately fifteen (15) feet. Variance Findings: 14.The proposal is in harmony with the purpose and intent of the Zoning Ordinance as the Ordinance generally allows flexibility for unique parcels and situations when impacts to surrounding properties are minimized. 15.The proposal is consistent with the Arden Hills Comprehensive Plan as it allows the reasonable use of residential property. 16.Single family dwelling are permitted and a reasonable use within the R-1 Single Family Residential Zoning District. 17.The lot has rather unique characteristics for a corner lot within the City. The property is situated on a corner lot, of which only one of the right-of-ways, Venus Avenue, consists of an improved surface. The right-of-way known as Rolling Hills Road along the east side of the property is unimproved and is used for trail purposes only. There are no plans at this time to extend or improve this right-of-way. 18.The proposed addition would be visible from neighboring properties; however, the addition would not be inconsistent in terms of setbacks and lot coverage requirements for typical non-corner lots. The property owner would match the materials used for siding and roofing to the existing dwelling, which should minimize the impacts on surrounding property owners. 19.The proposed addition is unlikely to have negative impacts to the property or to the neighborhood as a whole. Based on the proposed setbacks the property would function as a typical non-corner lot within the R-1 Single Family Residential District. The trail that has been constructed within the right-of-way of Rolling Hills Road is not likely to be affected by the proposed addition. 20.The proposed plans and variance request for the addition to the single family dwelling does not appear to be based on economic considerations alone. Recommendation The findings of fact for this variance request support a recommendation for approval. However, if the City Council chooses to make a recommendation for denial, the Findings of Fact would need to be amended to reflect the reasons for the denial. The Planning Commission reviewed Planning Case 14-014 and recommends approval (5-1) of the variance request for the property located at 1850 Venus Avenue, based on the findings of fact City of Arden Hills City Council Meeting for May 27, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 - Variance - 1850 Venus Avenue\\Memos_Reports_14-014 68 Page of and the submitted plans as presented in the May 27, 2014, Report to the City Council, as amended by the following seven (7) 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 applicant shall obtain a Grading and Erosion Control Permit from the City before the building permit is issued. 3.That the final grade of the lot including the grade of the existing driveway shall be approved by the City. The final grade shall match the character of the neighborhood and the existing grade along the front of the home. 4.That grading shall not be allowed outside the property boundary lines without consent from the adjacent property owner. 5.That a tree preservation plan and financial surety or escrow for these improvements shall be submitted to the City before the building permit is issued. 6.That the structure shall conform to all other regulations in the City Code. That a building permit for the construction of the garage and a zoning permit for the construction of the driveway shall be required. 7.That the exterior façade of the addition and the existing garage area shall be the same color and use the same construction materials as the existing structure. The final façade shall be approved by the City Planner. Requested Action Motion to approve Planning Case 14-014 for a variance at 1850 Venus Avenue to encroach thirty (30) feet into the secondary front yard setback in order to construct a twenty-four (24) foot by thirty-eight (38) foot garage addition, based on the findings of fact, the submitted plans as amended by the seven (7) conditions in the May 27, 2014, Report to the City Council. Options 1.Approve the proposal as submitted. 2.Approve the proposal with conditions (Recommended Action). 3.Deny the application with reasons for denial. 4.Table for additional information. The findings in this report currently support approval of this variance. With a motion to deny the variance, the findings must be amended to reflect the reasons for the denial. City of Arden Hills City Council Meeting for May 27, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 - Variance - 1850 Venus Avenue\\Memos_Reports_14-014 78 Page of Notice Although a variance does not require a public hearing, a public meeting notice was prepared by the City and mailed to properties within three-hundred fifty (350) feet of the subject property. Resident Comment The City has not received any comments from surrounding residents in regards to this planning case. Deadline for Agency Actions The City of Arden Hills received the completed application for this request on April 7, 2014. Pursuant to Minnesota State Statute, the City must act on this request by June 6, 2014 (60 days), unless the City provides the petitioner with written reasons for an additional 60-day review permission. Attachments A.Draft Planning Commission Minutes May 7, 2014 B.Planning Commission Report May 7, 2014 C.Application and Narrative D.Survey and Site Plan E.Aerial Photo F.Property Photos G. Elevations and Isometric View City of Arden Hills City Council Meeting for May 27, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 - Variance - 1850 Venus Avenue\\Memos_Reports_14-014 88 Page of Attachment C Approved: CITY OF ARDEN HILLS, MINNESOTA PLANNING COMMISSION WEDNESDAY, MAY 7,2014 6:30 P.M. -ARDEN HILLS CITY HALL CALL TO ORDER/ROLL CALL Chair Clayton Larson Pursuant to due call and notice thereof, called to order the regular Planning Commission meeting at 6:30p.m. ROLL CALL Present were: Chair Clayton Larson, Commissioners Angela Hames, Andrew Holewa, Steven Jones (Alternate), Roberta Thompson, and Clayton Zimmerman. Absent: Commissioner Brent Bartel and Sam Scott. Also present were:City Planner Ryan Streff; Associate Planner Matthew Bachler; and Councilmember Fran Holmes. APPROVAL OF AGENDA –MAY 7,2014 Chair Larson stated the agenda will stand as published. APPROVAL OF MINUTES April 9,2014–Planning Commission Regular Meeting Commissioner Holewamoved, seconded by Commissioner Zimmerman, to approve the April 9,2014, Planning Commission Regular Meeting as presented. The motion carried unanimously (6-0). PLANNING CASES A.Planning Case 14-014;Variance;1850 Venus Avenue –Not a Public Hearing City Planner Streff stated the applicant has requested avariance to construct a twenty-four(24) foot by thirty-eight (38) foot or 912 square foot garage addition to 1850 Venus Avenue that would encroach thirty (30) feet into the secondary front yard setback. ARDEN HILLS PLANNING COMMISSION –May 7, 20142 City Planner Streff reported that the applicants in this case own the property located at 1850 Venus Avenue. The property is Zoned R-1 Single Family Residential and is generally positioned north of County Road E2 West, south of Venus Avenue, east of Interstate 35W and west of Snelling Avenue North. The subject property is considered by the Zoning Code to be a corner lot, as it is situated at the corner of Venus Avenue and Rolling Hills Road. However, Rolling Hills Road is an unimproved City right-of-way that terminates approximately 200 feet south of Venus Avenue and is used solely for trail purposes. This area was platted in 1956 as Shorewood Hills Addition No. 6 and Rolling Hills Road was stubbed in for a future connection toCounty Road E2 West. The connection to County Road E2 West was never completed and is unlikely to be developed as the land to the south is within Tony Schmidt Regional Park and the need for an additional access to this subdivision is unwarranted at this time. Staff explained that the applicants are proposing to construct a twenty-four(24) foot by thirty- eight (38) foot or 912 square foot attached garage to the east side of the single family dwelling. The garage would be constructed between the existing dwelling and the east property line. As proposed, the new addition would encroach thirty (30) feet into the forty (40) foot secondary front yard setback along the platted right-of-way for Rolling Hills Road. The required forty (40) foot setback along Venus Avenue would be maintained along with the remaining rear and side yard setbacks. A variance to encroach thirty (30) feet into the secondary front yard setback is being requested, which would leave a setback of ten (10) feet from the east property line. City Planner Streff indicatedthat grading would be conducted along the north and east sides of the home in order to prepare the new garage pad and driveway, and to reclaim the existing driveway area back to a natural vegetative state. The site plan indicates that some amount of grading would occur in the City’s right-of-way along Rolling Hills Road. Any grading to be completed in the right-of-way would require approval by the City in conjunction with Grading and Erosion Control Permit. City Planner Streff stated that the applicants have indicated that the façade and roofing materials to be used on the new garage addition would match the materials on the existing home. Following the construction of the new addition the existing tuck-under garage would be converted to functioning living space, the existing driveway and stairway up to the front door would be removed and new landscaping would be installed. In order to create a finished look the façade area on the former garage would be designed to match the existing home so that a consistent exterior façade is maintained. Once removed the old concrete driveway area would be graded to match the existing grade along the front of the home. Two new trees would be planted to fulfill the Tree Preservation Ordinance and tree mitigation standards. Site Data Land Use Plan: Low Density Residential Existing Land Use: Single Family Detached Residential Zoning: R-1: Single Family Residential Current Lot Sizes: .3574 Acres (15,569 Square Feet) Topography: The east side of the has a fair amount of grade change in the location of the proposed garage ARDEN HILLS PLANNING COMMISSION –May 7, 20143 City Planner Streff reviewed the surrounding area, the Plan Evaluation and the Variance Evaluation Criteria. City Planner Streff provided the Findings of Fact for review: General Findings 1.The property is in the R-1 Single Family Residential Zoning District. 2.The lot is 15,569 square feet in size with approximate dimensions of 133.5 feet in width, and 116.5 feet in depth. Although the total square footage of the lot meets the requirements in the R-1 Zoning District the actual dimensions of the lot do not meet the minimum size requirements. 3.The existing dwelling and attached tuck-under garage meet all property line setbacks. 4.The proposed garage addition would encroach thirty (30) feet into the forty (40) foot secondary front yard setback along the right-of-way platted as Rolling Hills Road. 5.The proposed addition does not encroach into the rear yard setback or the front yard setback along Venus Avenue. 6.The platted section of right-of-way for Rolling Hills Road is used solely for the purposes of a city and county trail. 7.The unimproved right-of-way known as Rolling Hills Road extends approximately 200 feet from Venus Avenue, where it terminates at the adjacent property line for Tony Schmidt Regional Park. At this time, there are no plans to extend the right-of-way or construct a roadway in this area. 8.The existing garage would be converted into living space and the existing driveway would be removed if a variance is granted. 9.The proposed structure and landscaping coverages are within the zoning district requirements. 10.The dwelling with the proposed addition would not exceed the 35 foot height limit. 11.Single Family Dwellings are permitted structures within the R-1 Zoning District. 12.The existing dwelling and the proposed garage are outside of the 100-year flood plain, wetlands, and easements. 13.The property directly east of the subject property located at 1834 Venus Avenue encroaches into the secondary front yard setback along Rolling Hills Road approximately fifteen (15) feet. Variance Findings: 14.The proposal is in harmony with the purpose and intent of the Zoning Ordinance as the Ordinance generally allows flexibility for unique parcels and situations when impacts to surrounding properties are minimized. 15.The proposal is consistent with the Arden Hills Comprehensive Plan as it allows the reasonable use of residential property. 16.Single family dwelling are permitted and a reasonable use within the R-1 Single Family Residential Zoning District. 17.The lot has rather unique characteristics for a corner lot within the City. The property is situated on a corner lot, of which only one of the right-of-ways, Venus Avenue, consists of an improved surface. The right-of-way known as Rolling Hills Road along the east side of the property is unimproved and is used for trail purposes only. There are no plans at this time to extend or improve this right-of-way. ARDEN HILLS PLANNING COMMISSION –May 7, 20144 18.The proposed addition would be visible from neighboring properties; however, the addition would not be inconsistent in terms of setbacks and lot coverage requirements for typical non-corner lots. The property owner would match the materials used for siding and roofing to the existing dwelling, which should minimize the impacts on surrounding property owners. 19.The proposed addition is unlikely to have negative impacts to the property or to the neighborhood as a whole. Based on the proposed setbacks the property would function as a typical non-corner lot within the R-1 Single Family Residential District. The trail that has been constructed within the right-of-way of Rolling Hills Road is not likely to be affected by the proposed addition. 20.The proposed plans and variance request for the addition to the single family dwelling does not appear to be based on economic considerations alone. City Planner Streff statedthatthe findings of fact for this variance request support a recommendation for approval. However, if the Planning Commission chooses to make a recommendation for denial, the Findings of Fact would need to be amended to reflect the reasons for the denial. If the Planning Commission recommends approval on this variance, Staff recommends the following seven (7) 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 applicant shall obtain a Grading and Erosion Control Permit from the City before the building permit is issued. 3.That the final grade of the lot including the grade of the existing driveway shall be approved by the City. The final grade shall match the character of the neighborhood and the existing grade along the front of the home. 4.That grading shall not be allowed outside the property boundary lines without consent from the adjacentproperty owner. 5.That a tree preservation plan and financial surety or escrow for these improvements shall be submitted to the City before the building permit is issued. 6.That the structure shall conform to all other regulations in the City Code. That a building permit for the construction of the garage and a zoning permit for the construction of the driveway shall be required. 7.That the exterior façade of the addition and the existing garage area shall be the same color and use the same construction materials as the existing structure. The final façade shall be approved by the City Planner. City Planner Streff reviewed the options available to the Planning Commission on this matter: 1.Recommend Approval with Conditions 2.Recommend Approval as Submitted. 3.Recommend Denial 4.Table ARDEN HILLS PLANNING COMMISSION –May 7, 20145 Chair Larson openedthe floor to Commissioner comments. Commissioner Thompson requested further information on how the property will be graded. City Planner Streff reported this had been discussed with the City Engineer and he understands that the majority of the site would drain towards Venus Avenue to the north and to the east along the Rolling Hills Road right-of-way. Commissioner Holewa asked if this property abutted a City right-of-way. City Planner Streff stated that VenusAvenue and Rolling Hills Road are both City right-of- ways. Commissioner Holewa askedwhether staff had discussed the option of vacating the Rolling Hills Road right-of-way. He explained that if the right-of-way were to be vacated, the need for a variance would be eliminated. Chair Larson stated that if the right-of-way was vacated, the property would have to be divided between the two adjacent property owners. City Planner Streff commented that City staffhas discussedthe possibility of vacating this right-of-way, which could eliminate the need for a variance. However, after discussion among staff, this was not recommended as a feasible option because ofthepublic utilities and the trail located within the right-of-way. Commissioner Hames explained she lived across the street from the subject property. She indicated the original intention was to extenda road through between these houses with a cul-de- sac.Shenoted that a fire hydrant was located within the Rolling Hills Road right-of-way area. She stated for the record that she fully supported the applicant’s request. Commissioner Hamesmoved and Commissioner Zimmerman seconded a motion to recommend approval of Planning Case 14-014for a Varianceat 1850 Venus Avenuebased on the findings of fact and the submitted plans, as amended by the seven (7)conditions in the May 7,2014, report to the Planning Commission. The motion carried 5-1 (Holewa opposed). Attachment D MEMORANDUM 3.A DATE: May 7, 2014 PC Agenda Item TO: Planning Commission FROM: Ryan Streff, City Planner SUBJECT:Planning Case#14-014–No Public HearingRequired Applicant: Kyle Irestone & Katherine Ahmann Property Location: 1850 Venus Avenue Request: Variance Requested Action The applicant is requesting a variance to construct atwenty (24) foot by thirty-eight(38) foot or 912square foot garage addition to1850 Venus Avenue that would encroachthirty (30) feetinto the secondary front yard setback. Background 1.Background The applicants in this case own the property located at 1850 Venus Avenue. The property is Zoned R-1 Single Family Residential and is generally positioned north of County Road E2 West, south of Venus Avenue, east of Interstate 35W and west of Snelling Avenue North. The subject property is considered by the Zoning Code to be a corner lot, as it is situated at the corner of Venus Avenue and Rolling Hills Road. However, Rolling Hills Road is an unimproved City right-of-way that terminates approximately 200 feet south of Venus Avenue and is used solely for trail purposes. This area was platted in 1956 as Shorewood Hills Addition No. 6 and Rolling Hills Road was stubbed in for a future connection to County Road E2 West. The connection to County Road E2 West was never completed and is unlikely to be developed as the land to the south is withinTony Schmidt Regional Park and the need for an additionalaccessto this subdivisionis unwarranted at this time. City of Arden Hills Planning Commission Meeting for May 7, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 -Variance -1850 Venus Avenue\\Memos_Reports_14-014 110 Page of 2.Overview of Request The applicants are proposing to construct a twenty (24) foot by thirty-eight(38) foot or 912 square foot attached garage to the east side of the single family dwelling. The garage would be constructed between the existing dwelling and the east property line. As proposed, the new addition would encroach thirty (30) feet intothe forty (40) foot secondary front yard setback along the platted right-of-way for Rolling Hills Road. The required forty (40) foot setback along Venus Avenue would be maintained along with the remaining rear and side yard setbacks.A variance to encroach thirty (30) feet into the secondary front yard setback is being requested, which would leave a setback of ten (10)feet from the east property line. Grading would be conducted along the north and east sides of the home in order to prepare the new garage pad anddriveway,and toreclaim the existing driveway area back to anatural vegetative state.The site plan indicates that some amount of grading would occur in the City’s right-of-way alongRolling Hills Road. Any grading to be completed in the right-of- way would require approval by the Cityin conjunction with Grading and Erosion Control Permit. The applicantshave indicatedthat the façade and roofing materials to be used on thenew garage addition would match the materials on the existing home.Following the construction of the new addition the existing tuck-under garage would be converted to functioning living space, the existing driveway and stairway up to the front door would be removed and new landscaping would be installed. In order to create a finished look the façade area onthe former garage would be designed to match the existing home so that a consistent exterior façade is maintained. Once removed the old concrete drivewayarea would be graded to match the existing grade along the front of the home. Two new treeswould beplanted to fulfill the Tree Preservation Ordinance and tree mitigation standards. The applicant has submitted a narrative of the proposed additionanda response to the variance evaluation criteria (Attachment A), andsurvey and a site plan of the property (Attachment B). 3.Site Data Future Land Use Plan:Low Density Residential Existing Land Use:Single Family Detached Residential Zoning:R-1:Single Family Residential Current Lot Sizes:.3574Acres (15,569Square Feet) The east side of the has a fair amount of grade change in the location of the Topography: proposed garage City of Arden Hills Planning Commission Meeting for May 7, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 -Variance -1850 Venus Avenue\\Memos_Reports_14-014 210 Page of 4.Surrounding Area DirectionFuture Land Use PlanZoningExisting Land Use Single Family Detached NorthLow Density ResidentialR-1: Single Family Residential Residential R-1: Single Family Residential South Park and Open SpacePark and Open Space POS: Park and Open Space Single Family Detached East Low Density ResidentialR-1: Single Family Residential Residential Single Family Detached WestLow Density ResidentialR-1: Single Family Residential Residential Plan Evaluation 1.R-1Regulations, Existing Conditions, and Proposed Redevelopment A.Lot Size & Dimensions Applicable R-1 Lot Requirements The lot is 15,569 square feet in size with 1.Minimum Lot Area (sf.)14,000 approximate dimensionsof 133.5feet in width, and 116.5feet in depth. Although 2. Minimum Lot Size (ft., width/depth)95/130 the total square footage of the lotmeets 3. Height (ft.)35 the requirements in the R-1 Zoning 4. LotCovered by Structure25% District the actual dimensions of the lot do 5. Minimum Landscape Lot Area65% not meet the minimum size requirements. 6. Minimum Building Setbacks (ft) B.Structure Setbacks –Variance Required Front Yard40 Rear Yard (Principle)30 The existing single family dwelling meets Rear Yard (Accessory)10 the setback requirementsfor the R-1 Side Yard Interior -Principal Zoning District. (Min/total both yards on lot)10/25 Side Yard Interior -Accessory10 In the R-1 Zoning District, a combined Side Yard Corner40 total of twenty-five (25)feet is required between the two side yard setbacks with a minimum of at least 10feet on one side. However, on a corner lot aforty (40) foot setback is required along the secondary front yard;in this case the additional front yard setback is along the unimproved right-of-way platted as Rolling Hills Road. The applicant is requesting a variance to encroach thirty (30) feet into the secondary front yard setback. As proposed the attached garage would be ten (10) feet from the east property lineif the variance was approved. The existing dwelling is approximately thirty (30) feet from the west property line making the City of Arden Hills Planning Commission Meeting for May 7, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 -Variance -1850 Venus Avenue\\Memos_Reports_14-014 310 Page of combined total of both side yard setbacks forty (40) feet.All other setbacks would conform to the district requirements. C.Lot Coverage –Meets Requirements The existing and proposed lot coverage does not exceed the lot coverage limitations of the R-1Zoning District.The maximum lot coverage for impervious surfaces is 35% and the minimum landscape coverage is 65%. Proposed Lot Coverage =23.98% Proposed Landscape Coverage =76.02% ExistingProposed Square Feet%Square Feet% House/Garage 1,3828.88%2,29414.73% Decks/Patios-------- Driveway6744.33%1,3328.56% Sidewalk36.23%107.69% Structural Coverage 2,09213.44%3,85423.98% Landscaping Coverage86.56%76.02% Lot Size15,569 D.FAR (Floor Area Ratio) –Meets Requirements Although the new garage addition does not Square Feet% Sq. Ft. / Lot Size increase the FAR(Floor Area Ratio),the existing FAR -Existing2,28714.69% garage when converted to living space would FAR -Maximum4,67030% increase the FAR.In the R-1 Zoning District a FAR -Proposed 2,76417.75% max FAR of 30% is permitted. The proposed project would increase the FAR to17.75%. Lot Size 15,569 *Floor Areais the sum of all floors of the structure not including covered porches, decks; any space where the average floor-to-ceiling height is less than six feet; attached or detached garages and other detached accessory structures. *Floor Area Ratio(FAR) is the ratio obtained by dividing the sum of a building’s floor area by the amount of lot area. City of Arden Hills Planning Commission Meeting for May 7, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 -Variance -1850 Venus Avenue\\Memos_Reports_14-014 410 Page of E.Structure Height –Meets Requirements The proposed addition would not exceed the 35-foot height maximum for principal structures. 2.Flood Plain, Wetlands, and Easements The proposed addition is outside of any flood plains, wetlands, or easements. 3.Tree Preservation A tree preservation plan for the property will be required before the building permit is issued. The proposed addition would require the removal of one (1) significant treeon the property. There are currently thirteen (13) significant trees on the property that total two hundred and nineteen (219) caliper inches. The removal of the twenty-four (24) inch Pyramid Linden Tree would account for 10.9% of the total caliper inches on the lot. The property owner is permitted to remove up to 10% of the caliper inches. The mitigation rate of 1:2 or one (1) inch for every two (2) inches lostis required after 10% of the total caliper inches are removed. The property owner has indicated that two (2) new trees will be plantedupon conclusion of the project. Caliper InchesNumber of Trees Total Existing Trees21913 10% Permitted Removal21.9-- Proposed Removal241 Trees Preserved197.112 Replacement Trees Required*1.05 Greater than 1.05 caliper Replacement Trees Proposed 2 New Trees inches *Replacement trees are calculated by subtracting the ten percent permitted removal from the proposed removal and dividing by two. City of Arden Hills Planning Commission Meeting for May 7, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 -Variance -1850 Venus Avenue\\Memos_Reports_14-014 510 Page of 4.Additional Review a. The Rice Creek Watershed District reviewedthe plans for this request and determined that a RCWD Permit would not be required for the proposed project at 1850 Venus Avenue. b. The Building Official reviewed the plans for the project and hadno additional comments. c. The City Engineer reviewed the proposal and stated that a Grading and Erosion Control Permitis needed for this project. d. Ramsey County has reviewed the proposal and has no objections to the project; however, the County has stated that no grading, retaining walls or other structures will be allowed on their property. Variance Evaluation Criteria On May 5, 2011, the Governor signed into law new variance legislation that changed the review criteria City’s must use when evaluating variance requests. The new law renames the municipal variance standard from “undue hardship” to “practical difficulties,” but otherwise retains the familiar three-factor test of (1) reasonableness, (2) uniqueness, and (3) essential character. Also included is a sentence new to city variance authority that was already in the county statutes: “Variances shall only be permitted when they are in harmony with the general purposes and intent of the ordinance and when the terms of the variance are consistent with the comprehensive plan”. Therefore, in evaluating variance requests under the new law, in order to find a practical difficulty, cities should adopt findings addressing the following questions: Is the variance in harmony withthe purposes and intent of the ordinance? Is the variance consistent withthe comprehensive plan? Does the proposal put property to use in a reasonable manner? Are there unique circumstancesto the property not created by the landowner? Will the variance, if granted, alter the essential characterof the locality? As was the case before the new legislation took effect, economic considerations alone cannot constitute a practical difficulty. Furthermore, the new law clarifies that conditions may be imposed on granting of variances if those conditions are directly related to and bear a rough proportionality to the impact created by the variance. Discussion The findings of fact for this variance request support a recommendation for approval. A single family home is a permitted use in the R-1 Zoning District, and the addition is not an City of Arden Hills Planning Commission Meeting for May 7, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 -Variance -1850 Venus Avenue\\Memos_Reports_14-014 610 Page of unreasonable use within this district.If approved the variance is unlikely to create a negative impact on the neighborhood or City as the lot wouldfunction as a typical non-corner lot with side yard setbacks that conform to the R-1 Zoning District. It does not appear that the variance is based on economic considerations alone. Findings of Fact Staff offers the following twenty (20)findings of fact for review: General Findings 1.The property is in the R-1 Single Family Residential Zoning District. 2.The lot is 15,569 square feet in size with approximate dimensions of 133.5 feet in width, and 116.5 feet in depth. Although the total square footage of the lot meets the requirements in the R-1 Zoning District the actual dimensions of the lot do not meet the minimum size requirements. 3.The existing dwelling and attached tuck-under garage meet all property line setbacks. 4.The proposed garage addition would encroach thirty (30) feet into the forty (40) foot secondary front yard setback along the right-of-way platted as Rolling Hills Road. 5.The proposed addition does not encroach into the rear yard setback orthefront yard setbackalong Venus Avenue. 6.The platted section of right-of-way for Rolling Hills Road is used solely for the purposes of a city and county trail. 7.The unimproved right-of-wayknown as Rolling Hills Road extends approximately200 feet from Venus Avenue, where it terminatesat the adjacent property linefor Tony Schmidt Regional Park. At this time,there are no plans to extend the right-of-way or construct a roadway in this area. 8.The existing garage would be converted into living space and the existing driveway would be removed if a variance is granted. 9.The proposed structure and landscaping coveragesare within the zoning district requirements. 10.The dwelling with the proposed addition would not exceed the 35 foot height limit. 11.Single Family Dwellings arepermitted structures within the R-1Zoning District. 12.The existing dwelling and the proposed garage are outside of the 100-year flood plain, wetlands, and easements. 13.The property directly east of the subject property located at 1834 Venus Avenue encroaches into the secondary front yard setback along Rolling Hills Road approximately fifteen (15) feet. City of Arden Hills Planning Commission Meeting for May 7, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 -Variance -1850 Venus Avenue\\Memos_Reports_14-014 710 Page of Variance Findings: 14.The proposal is in harmony withthe purpose and intent of the Zoning Ordinance asthe Ordinance generally allows flexibility for uniqueparcelsand situationswhen impacts to surrounding properties are minimized. 15.The proposal is consistent withthe Arden Hills Comprehensive Plan asit allows the reasonable use of residential property. 16.Single family dwelling arepermitted and a reasonable use within the R-1Single Family Residential Zoning District. 17.The lot has rather unique characteristics for a corner lot within the City. The property is situated on a corner lot, of whichonly one of the right-of-ways, Venus Avenue,consists of an improved surface. The right-of-way known as Rolling Hills Road along the east side of the property is unimproved and is used for trail purposes only. There are no plans at this time to extend or improve this right-of-way. 18.The proposed addition would be visible from neighboring properties; however, the addition would not be inconsistentin terms of setbacks and lot coverage requirements for typical non-corner lots. Theproperty owner would match the materials used for siding and roofingto the existing dwelling, which should minimize the impacts on surrounding property owners. 19.The proposed addition is unlikely to have negative impacts to the propertyor to the neighborhood as a whole. Based on the proposed setbacks the property would function as a typical non-corner lot within the R-1 Single Family Residential District. The trail that has been constructed within the right-of-way of Rolling Hills Road is not likelyto be affectedby the proposed addition. 20.The proposed plans and variance request for theaddition to the single family dwelling does not appear to be based on economic considerations alone. Recommendation The findings of fact for this variance request support a recommendation for approval. However, if the Planning Commission chooses to make a recommendation for denial, the Findings of Fact would need to be amended to reflect the reasons for the denial. If the Planning Commission recommends approval ofthis variance, Staff recommends the following seven (7)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 Commissionand City Council. 2.That the applicant shall obtain a Grading and Erosion Control Permit from the City before the building permit is issued. City of Arden Hills Planning Commission Meeting for May 7, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 -Variance -1850 Venus Avenue\\Memos_Reports_14-014 810 Page of 3.That the final grade of the lot including the grade of the existing driveway shall be approved by the City.The final grade shall match the character of the neighborhood and the existing grade along the front of the home. 4.That grading shall not be allowed outside the property boundary lines without consent from the adjacent property owner. 5.That a tree preservation plan and financial suretyor escrowfor these improvements shall be submitted to the City before the buildingpermit is issued. 6.That the structure shall conform to all other regulations in the City Code.That a building permit for the construction of the garage and a zoning permit for the construction of the driveway shall be required. 7.That the exterior façadeof the additionand the existing garage areashall be the same color and use the same construction materials as the existing structure.The final façade shall be approved by the City Planner. Options The findings in this report currently support approval of this variance. With a motion to deny the variance, the findings must be amended. 1.Recommend Approval with Conditions:Motion to recommend approvalof Planning Case 14-014 for a variance at 1850 Venus Avenue to encroach thirty (30) feet into the secondary front yard setback,based on the findings of fact, the submitted plans, and the seven(7) conditions in the May 7, 2014,Report to the Planning Commission. 2.Recommend Approval as Submitted:Motion to recommend approvalof Planning Case 14- 014 for a variance at 1850 Venus Avenue to encroach thirty (30) feet into the secondary front yard setback,based on the findings of fact, the submitted plans, and the seven (7)conditions in the May 7, 2014, Report to the Planning Commission. 3.Recommend Denial:Motion to recommend denialof Planning Case 14-014 for a variance at 1850 Venus Avenue to encroach thirty (30) feet into the secondary front yard setbackbased on the following findings of fact… 4.Table:Motion to tablePlanning Case 14-014 for a variance at 1850 Venus Avenue to encroach thirty (30) feet into the secondary front yard setback:a specific reason and/or information request should be included with a motion to table. City of Arden Hills Planning Commission Meeting for May 7, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 -Variance -1850 Venus Avenue\\Memos_Reports_14-014 910 Page of Notice Although a variance does not require a public hearing, apublic meeting notice was prepared by the City and mailed to properties within three-hundred fifty (350) feet of the subject property. Resident Comment The City has not received any comments from surrounding residents in regards tothis planning case. Scott Yonke from Ramsey County Parks and Recreation Department did contact staff about the project. Mr. Yonke informed staff that after reviewing the proposal the County would have no objections to the plan; however, they did have concerns about grading and wanted the applicant to be aware that no grading, retaining walls or other structures will be allowed on the County’s property. Deadline for Agency Actions The City of Arden Hills received the completed application for this request on April 7, 2014. Pursuant to Minnesota State Statute, the City must act on this request by June 6, 2014(60 days), unless the City provides the petitioner with written reasons for an additional 60-day review period. The City may extend the review period beyond the 120 days, with the applicant’s permission. Attachments A.Application and Narrative B.Survey and Site Plan C.Aerial Photo D.Property Photos City of Arden Hills Planning Commission Meeting for May 7, 2014 P:\\Planning\\Planning Cases\\2014\\PC 14-014 -Variance -1850 Venus Avenue\\Memos_Reports_14-014 1010 Page of Arden Hills Planning Commission, This proposed variance is for the construction of an attached garage on the east side of the property at 1850 Venus Avenue along with the construction of a driveway leading to the new garage from Venus Avenue and a new sidewalk connecting the proposed driveway to the existing front entrance of the home. An annotated survey of the property containing the high level plan is included, and upon approval of the variance the homeowners will work with an architect and builder for the detailed plan. The request for variance request is due to the east side of the house being platted as a road (where the Elmer L. Anderson Memorial Trail walking path is located), and the lot therefore being considered a corner lot (despite no road being present to the east). That current 40 foot side yard setback of a corner lot does not allow for a sufficiently sized attached garage to be constructed. This request meets the defined Hardship Criteria due to the aforementioned limited side yard setback available on the east side of the home limiting the reasonable space available for an attached addition to the home. The circumstances of the property were not created by the homeowner as the lot and adjoining road were platted prior to their taking ownership, and the platted road to the east of the property is unlikely to be constructed in the future due to the existing walking path in the platted road’s location. Granting this variance request will retain the spirit and intent of the setback ordinance as the east side of the home at 1850 Venus Avenue is not a typical “corner lot” due to the adjacent walking path. This variance request will retain the essential character of the city as there are many examples of adjacent connected garages within the neighborhood as well as throughout Arden Hills which are similar to the proposed structure in this request. Additionally, there are several examples of corner lot structures (some of which are garages) in the neighborhood which are closer to the side yard setback than the designated 40 feet setback for a corner lot. The proposed garage will match the existing house structure in style as well as material with cement board siding which matches the house as well as asphalt shingles that match the existing roof. Following construction of the new garage, driveway, and sidewalk the existing garage space will be reclaimed as basement living space for the home, the garage door and adjacent service door will be removed and replaced with windows + brick or concrete board siding, the existing concrete driveway and concrete stairs to the front door will be removed, the existing driveway area and concrete stairs area will be re-graded to tie into existing elevations so the area will not appear to have been a driveway, and landscaping/trees will be added in the location of the existing driveway. Tree Preservation Plan: Our plan for the proposed garage and driveway requires the removal of one tree, which is located in the proposed location of the new garage, and the driveway will be constructed in a manner to avoid removal of any front yard trees. The tree which is located in the proposed garage space is a Linden with a 24 inch trunk diameter. There are 13 “significant” trees on the property with a trunk diameter of 12 inches or greater. The total trunk diameter of those 13 trees is 219 inches. The Linden therefore accounts for 10.9% of overall “significant” tree trunk diameter on the property. We plan to plant at two trees at the conclusion of the project to account for the removed tree. The planned trees are one Northern Red Oak and one Black Hills Spruce. Proposed garage: Dimensions - 26’ x 30’ (780 sq ft) Proposed driveway: Dimensions – 27’ wide at garage and 20’ wide at street driveway with an approximate 64’ length (approx. 1332 sq ft) Removal of existing driveway (674 sq ft) will result in a net 658 square feet of added driveway The proposed driveway will be a curved design to account for the two existing trees in the front yard with a goal of not removing either tree as a part of this project. Proposed sidewalk leading from proposed driveway to existing front door: Dimensions - 17’ x 3’ (51 sq ft) Removal of existing concrete staircase (36 sq ft) leading from current driveway to existing front door will result in a new 15 square feet of added sidewalk Existing house structure: 52’ x 26’ = 1352 square feet Setback distances of proposed garage: 22’ from Northeast corner of proposed garage to side property line 27’ from Southeast corner of proposed garage to side property line 30’ from Southeast corner of proposed garage to rear property line Thank you, Kyle Irestone and Katie Ahmann 1850 Venus Avenue Homeowners proposed plan: Overview of N:\\Projects\\14025\\14025PDF.dwg, 2/24/2014 1:07:46 PM eunevA notgnixeL eunevA enilmaH Elevations of the proposed project along with grading changes shown below