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HomeMy WebLinkAbout11-10-14-RAPPROVAL OF AGENDA PUBLIC INQUIRIES/INFORMATIONAL Public inquiries/informational is an opportunity for citizens to bring to the Council ’s attention any items not currently on the agenda. In addressing the Council, please state your name and address for the record, and a brief summary of the specific item being addressed to the Council. To allow adequate time for each person wishing to address the Council, we ask that individuals limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting, or as bench copies, to allow a more timely presentation. STAFF COMMENTS TCAAP Update Jill Hutmacher, Community Development Director MEMO.PDF APPROVAL OF MINUTES Approval Of Draft Minutes September 22, 2014, City Council Work Session September 29, 2014, Special City Council Work Session September 29, 2014, Regular City Council 09 -22 -14 -WS.PDF, 09 -29 -14 -WS.PDF, 09 -29 -14 -R.PDF CONSENT CALENDAR Those items listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion under a Consent Calendar format.  There will  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. Claims And Payroll Sue Iverson, Director of Finance and Administrative Services Ashley Bertrand, Accounting Analyst MEMO.PDF 2014 3rd Quarter Financials Sue Iverson, Director of Finance and Administrative Services Kyle Howard, Finance Analyst MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF, ATTACHMENT C.PDF Round Lake Road Area Improvement - Payment #5 Terry Maurer, Public Works Director MEMO.PDF, ATTACHMENT A.PDF Approve MnDOT Signal Agreement For TH 51 Bridge Project Terry Maurer, Public Works Director MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF Approve Resolution Of Support For Ramsey County - Highway Avenue (County Road H) Terry Maurer, Public Works Director MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF Replacement Of Building Inspections Vehicle Jill Hutmacher, Community Development Director MEMO.PDF, ATTACHMENT.PDF Resolution Certifying The 2014 Municipal Election Canvass Results Amy Dietl, City Clerk MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF, ATTACHMENT C.PDF Approve Job Description For Recreation Coordinator And Recreation Programmer Sue Iverson, Director of Finance and Administrative Services MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF Approve Appointment Of Recreation Coordinator Sue Iverson, Director of Finance and Administrative Services MEMO.PDF Authoriztion To Advertise For The Position Of Recreation Programmer Sue Iverson, Director of Finance and Administrative Services MEMO.PDF PULLED CONSENT ITEMS Those items that are pulled from the Consent Calendar will be removed from the general order of business and considered separately in its normal sequence on the agenda. PUBLIC HEARINGS TCAAP Development Discussion Opportunity For Residents Mayor Grant MEMO.PDF County Road E (B -2 District) Improvements - Public Hearing -Assessment Hearing Resolution 2014 -055 Ordering the Improvement Resolution 2014 -056 Adopting the Assessment Roll (may be adopted with any reductions the Council deems appropriate) Resolution 2014 -057 Approving the Plans and Specifications and Ordering the Advertisement for Bids Terry Maurer, Public Works Director MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF, ATTACHMENT C.PDF, ATTACHMENT D.PDF, ATTACHMENT E.PDF, ATTACHMENT F.PDF, ATTACHMENT G.PDF NEW BUSINESS TCAAP Energy Integration And Resiliency Framework - Policy White Paper Ryan Streff, City Planner ERAB CC MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF, ATTACHMENT C.PDF, ATTACHMENT D.PDF UNFINISHED BUSINESS COUNCIL COMMENTS ADJOURN Mayor: David Grant Councilmembers: Brenda Holden Fran Holmes Dave McClung Ed Werner Regular City Council Agenda November 10, 2014 7:00 p.m. City Hall Address: 1245 W Highway 96 Arden Hills MN 55112 Phone: 651 -792 -7800 Website : www.cityofardenhills.org 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. 2. 3. 3.A. Documents: 4. 4.A. Documents: 5. 5.A. Documents: 5.B. Documents: 5.C. Documents: 5.D. Documents: 5.E. Documents: 5.F. Documents: 5.G. Documents: 5.H. Documents: 5.I. Documents: 5.J. Documents: 6. 7. 7.A. Documents: 7.B. Documents: 8. 8.A. Documents: 9. 10. APPROVAL OF AGENDAPUBLIC INQUIRIES/INFORMATIONALPublic inquiries/informational is an opportunity for citizens to bring to the Council ’s attention any items not currently on the agenda. In addressing the Council, please state your name and address for the record, and a brief summary of the specific item being addressed to the Council. To allow adequate time for each person wishing to address the Council, we ask that individuals limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting, or as bench copies, to allow a more timely presentation.STAFF COMMENTSTCAAP UpdateJill Hutmacher, Community Development DirectorMEMO.PDFAPPROVAL OF MINUTESApproval Of Draft MinutesSeptember 22, 2014, City Council Work SessionSeptember 29, 2014, Special City Council Work SessionSeptember 29, 2014, Regular City Council09-22 -14 -WS.PDF, 09 -29 -14 -WS.PDF, 09 -29 -14 -R.PDFCONSENT CALENDARThose items listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion under a Consent Calendar format.  There will  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. Claims And Payroll Sue Iverson, Director of Finance and Administrative Services Ashley Bertrand, Accounting Analyst MEMO.PDF 2014 3rd Quarter Financials Sue Iverson, Director of Finance and Administrative Services Kyle Howard, Finance Analyst MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF, ATTACHMENT C.PDF Round Lake Road Area Improvement - Payment #5 Terry Maurer, Public Works Director MEMO.PDF, ATTACHMENT A.PDF Approve MnDOT Signal Agreement For TH 51 Bridge Project Terry Maurer, Public Works Director MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF Approve Resolution Of Support For Ramsey County - Highway Avenue (County Road H) Terry Maurer, Public Works Director MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF Replacement Of Building Inspections Vehicle Jill Hutmacher, Community Development Director MEMO.PDF, ATTACHMENT.PDF Resolution Certifying The 2014 Municipal Election Canvass Results Amy Dietl, City Clerk MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF, ATTACHMENT C.PDF Approve Job Description For Recreation Coordinator And Recreation Programmer Sue Iverson, Director of Finance and Administrative Services MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF Approve Appointment Of Recreation Coordinator Sue Iverson, Director of Finance and Administrative Services MEMO.PDF Authoriztion To Advertise For The Position Of Recreation Programmer Sue Iverson, Director of Finance and Administrative Services MEMO.PDF PULLED CONSENT ITEMS Those items that are pulled from the Consent Calendar will be removed from the general order of business and considered separately in its normal sequence on the agenda. PUBLIC HEARINGS TCAAP Development Discussion Opportunity For Residents Mayor Grant MEMO.PDF County Road E (B -2 District) Improvements - Public Hearing -Assessment Hearing Resolution 2014 -055 Ordering the Improvement Resolution 2014 -056 Adopting the Assessment Roll (may be adopted with any reductions the Council deems appropriate) Resolution 2014 -057 Approving the Plans and Specifications and Ordering the Advertisement for Bids Terry Maurer, Public Works Director MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF, ATTACHMENT C.PDF, ATTACHMENT D.PDF, ATTACHMENT E.PDF, ATTACHMENT F.PDF, ATTACHMENT G.PDF NEW BUSINESS TCAAP Energy Integration And Resiliency Framework - Policy White Paper Ryan Streff, City Planner ERAB CC MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF, ATTACHMENT C.PDF, ATTACHMENT D.PDF UNFINISHED BUSINESS COUNCIL COMMENTS ADJOURN Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungEd Werner Regular City Council Agenda November 10, 20147:00 p.m. City Hall Address:1245 W Highway 96 Arden Hills MN 55112 Phone:651 -792 -7800 Website : www.cityofardenhills.org City VisionArden 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 ORDER1.2.3.3.A.Documents:4.4.A.Documents:5. 5.A. Documents: 5.B. Documents: 5.C. Documents: 5.D. Documents: 5.E. Documents: 5.F. Documents: 5.G. Documents: 5.H. Documents: 5.I. Documents: 5.J. Documents: 6. 7. 7.A. Documents: 7.B. Documents: 8. 8.A. Documents: 9. 10. APPROVAL OF AGENDAPUBLIC INQUIRIES/INFORMATIONALPublic inquiries/informational is an opportunity for citizens to bring to the Council ’s attention any items not currently on the agenda. In addressing the Council, please state your name and address for the record, and a brief summary of the specific item being addressed to the Council. To allow adequate time for each person wishing to address the Council, we ask that individuals limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting, or as bench copies, to allow a more timely presentation.STAFF COMMENTSTCAAP UpdateJill Hutmacher, Community Development DirectorMEMO.PDFAPPROVAL OF MINUTESApproval Of Draft MinutesSeptember 22, 2014, City Council Work SessionSeptember 29, 2014, Special City Council Work SessionSeptember 29, 2014, Regular City Council09-22 -14 -WS.PDF, 09 -29 -14 -WS.PDF, 09 -29 -14 -R.PDFCONSENT CALENDARThose items listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion under a Consent Calendar format.  There will 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.Claims And PayrollSue Iverson, Director of Finance and Administrative ServicesAshley Bertrand, Accounting AnalystMEMO.PDF2014 3rd Quarter FinancialsSue Iverson, Director of Finance and Administrative ServicesKyle Howard, Finance AnalystMEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF, ATTACHMENT C.PDFRound Lake Road Area Improvement - Payment #5Terry Maurer, Public Works DirectorMEMO.PDF, ATTACHMENT A.PDFApprove MnDOT Signal Agreement For TH 51 Bridge ProjectTerry Maurer, Public Works DirectorMEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDFApprove Resolution Of Support For Ramsey County - Highway Avenue (County Road H)Terry Maurer, Public Works DirectorMEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDFReplacement Of Building Inspections VehicleJill Hutmacher, Community Development DirectorMEMO.PDF, ATTACHMENT.PDFResolution Certifying The 2014 Municipal Election Canvass ResultsAmy Dietl, City ClerkMEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF, ATTACHMENT C.PDFApprove Job Description For Recreation Coordinator And Recreation ProgrammerSue Iverson, Director of Finance and Administrative ServicesMEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF Approve Appointment Of Recreation Coordinator Sue Iverson, Director of Finance and Administrative Services MEMO.PDF Authoriztion To Advertise For The Position Of Recreation Programmer Sue Iverson, Director of Finance and Administrative Services MEMO.PDF PULLED CONSENT ITEMS Those items that are pulled from the Consent Calendar will be removed from the general order of business and considered separately in its normal sequence on the agenda. PUBLIC HEARINGS TCAAP Development Discussion Opportunity For Residents Mayor Grant MEMO.PDF County Road E (B -2 District) Improvements - Public Hearing -Assessment Hearing Resolution 2014 -055 Ordering the Improvement Resolution 2014 -056 Adopting the Assessment Roll (may be adopted with any reductions the Council deems appropriate) Resolution 2014 -057 Approving the Plans and Specifications and Ordering the Advertisement for Bids Terry Maurer, Public Works Director MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF, ATTACHMENT C.PDF, ATTACHMENT D.PDF, ATTACHMENT E.PDF, ATTACHMENT F.PDF, ATTACHMENT G.PDF NEW BUSINESS TCAAP Energy Integration And Resiliency Framework - Policy White Paper Ryan Streff, City Planner ERAB CC MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF, ATTACHMENT C.PDF, ATTACHMENT D.PDF UNFINISHED BUSINESS COUNCIL COMMENTS ADJOURN Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungEd Werner Regular City Council Agenda November 10, 20147:00 p.m. City Hall Address:1245 W Highway 96 Arden Hills MN 55112 Phone:651 -792 -7800 Website : www.cityofardenhills.org City VisionArden 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 ORDER1.2.3.3.A.Documents:4.4.A.Documents:5.5.A.Documents:5.B.Documents:5.C.Documents:5.D.Documents:5.E.Documents:5.F.Documents:5.G.Documents:5.H.Documents: 5.I. Documents: 5.J. Documents: 6. 7. 7.A. Documents: 7.B. Documents: 8. 8.A. Documents: 9. 10. Page 1 of 2 DATE: November 10, 2014 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Jill Hutmacher, Community Development Director SUBJECT: TCAAP Update Upcoming Meetings Staff and consultants are scheduling work for the regulations and policies component of the master planning process. November 10, 2014, Special Work Session at 5:30 pm, Community Room  Stormwater System Update (Infrastructure) November 17, 2014, Regular Work Session at 5:00 pm, Council Chambers  Workshop with Gateway Planning o Review TCAAP Zoning Chapters 8 – 10 (Street Design Standards, Open Space Standards, Streetscape and Landscape Standards) o Review Comments and Provide Direction to Consultants o Review Modified Spine Road Layout November 24, 2014, Special Work Session at 5:30 pm, Community Room  Review Revised Zoning and Regulations for Hill and Creek Neighborhoods December 1, 2014, Special Work Session at 5:30 pm, Council Chambers  Spine Road/County Road I/Thumb Road Update (Infrastructure) December 8, 2014, Special Work Session at 5:30 pm, Community Room  Preview of Infrastructure Open House scheduled for December 9, 2014 STAFF COMMENTS MEMORANDUM Page 2 of 2 December 15, 2014, Regular Work Session at 5:00 pm, Council Chambers  Discussion with senior housing and multi-family developers  Council discussion on zoning and density in Town Center and Neighborhood Transition Districts The City Council may choose to hold special or regular meetings to discuss TCAAP zoning on December 22 and 29. Additional regular and special work session meetings will be scheduled to discuss regulations and policies, the infrastructure study, and other TCAAP issues. Topics for future meetings will be identified as those dates draw nearer. Approved: CITY OF ARDEN HILLS, MINNESOTA CITY COUNCIL WORK SESSION SEPTEMBER 22, 2014 6:00 P.M. - ARDEN HILLS CITY HALL CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor Grant called to order the City Council work session at 6:17 p.m. Present: Mayor David Grant; Councilmembers Brenda Holden, Fran Holmes, Dave McClung (left at 8:30 p.m.), and Ed Werner (left at 8:00 p.m.) 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; City Planner Ryan Streff; Associate Planner Matthew Bachler; and City Clerk Amy Dietl 1. AGENDA ITEMS A. TCAAP  Discussion with Single-Family and Multi-Family Developers Community Development Director Hutmacher indicated that the TCAAP regular and special meeting schedule has been updated, and noted that an additional special work session has been added on November 3, 2014, to be held after the Joint Development Authority meeting. If needed, additional meeting dates may include December 22 and 29, 2014. The schedule currently calls for the following: September 29, 2014, Special Work Session at 5:30 pm, Community Room  County Road I and Thumb Road Design Review (Infrastructure)  Zoning Definitions (Chapter 4)  Discuss Chapters 6-7 (Building and Site Development Standards, Building Design Standards) October 13, 2014, Special Work Session at 5:30 pm, Community Room  JDA Governance and Approval Process  Park Dedication Ordinance Discussion ARDEN HILLS CITY COUNCIL WORK SESSION – SEPTEMBER 22, 2014 2  Discuss Chapters 1-5 October 20, 2014, Regular Work Session at 5:00 pm, Council Chambers  Discuss Chapter 11 (Sign Standards) October 27, 2014, Special Work Session at 5:30 pm, Community Room (Note: EDA meeting at 6:00 pm – Work Session may be continued after Regular Meeting)  Water and Sewer System Update (Infrastructure)  Discuss Chapters 9-10 (Open Space Standards, Streetscape and Landscape Standards) November 3, 2014, Special Work Session at 6:00 pm, Council Chambers  Workshop with Gateway Planning o Discuss Chapter 8 (Street Design Standards) and Attachments o Discuss Cumulative Comments on TCAAP Zoning o Discuss Revised Master Land Use Plan Map November 10, 2014, Special Work Session at 5:30 pm, Community Room  Stormwater System Update (Infrastructure Team) November 17, 2014, Regular Work Session at 5:00 pm, Council Chambers  Final Workshop with Gateway Planning o Review entire document o Provide direction on remaining comments o Review complete Master Plan November 24, 2014, Special Work Session at 5:30 pm, Community Room  Spine Road/County Road I/Thumb Road Update (Infrastructure)  Final review of draft zoning document, future land use map, and Comprehensive Plan amendment in preparation for public hearings at December 3, 2014, Planning Commission Meeting December 15, 2014, Special Regular Meeting at 7:00 pm, Council Chambers  Approve Final Master Plan  Approve TCAAP Zoning  Approve Future Land Use Map  Approve Comprehensive Plan Amendment December 22, 2014, Special Work Session at 5:30 pm, Council Chambers  If necessary to review TCAAP zoning December 29, 2014, Regular Meeting at 7:00 pm, Council Chambers  If necessary to approve TCAAP zoning January 11, 2015, Special Work Session at 5:30 pm, Community Room  Preliminary Plat Review (Infrastructure Team) January 25, 2015, Regular Meeting at 7:00 pm, Council Chambers ARDEN HILLS CITY COUNCIL WORK SESSION – SEPTEMBER 22, 2014 3  Receive Infrastructure Feasibility Report (Infrastructure Team) Staff anticipated that additional regular and special work sessions will be scheduled to discuss TCAAP issues. Future meeting topics will be defined as those dates draw nearer. Community Development Director Hutmacher stated that City staff, County staff, and financial consultants have met with residential developers to get feedback on land values, absorption rates, desired amenities, lot sizes, and other issues. Len Pratt, Pratt Homes, and Daren Laberee and Rick Packer, Mattamy Homes, are present to share their experiences in residential building. Stacie Kvilvang, Ehlers & Associates, reviewed with the Council the For-Sale Developer feedback that she has received to date. She provided the Council with a number of visuals to provide greater perspective on the proposed lot size and style of homes that could be built within the TCAAP neighborhoods. She explained that people buy communities and not homes. In addition, retail amenities are important. Len Pratt, Pratt Homes, recommended that each of the neighborhoods have two entrances. He stated that the entrances to neighborhoods are very important and should be welcoming. He believed that the Highway 96 entrance was critical to the adjacent neighborhoods as it would hold higher-end housing. He did not recommend putting retail in this area unless it was really well done. He believed that offices and businesses would be a better fit along Highway 10. Discussion ensued regarding the vapor issue and where residential homes could or could not be built on TCAAP. Daren Laberee, Mattamy Homes, agreed with Mr. Pratt and stated that homeowners would not want to drive through an industrial or a business/office park to reach their house. If the land use is not residential, then high quality street landscaping is needed. The “driving experience” has to be pleasant. A monument sign would help welcome people into the area. Councilmember McClung hoped that the Gateway Overlay District would provide a nice entrance to TCAAP. Mr. Pratt suggested that this Gateway Overlay District be extended all the way to the adjacent neighborhood. Councilmember Holden commented that another option may be to flow from higher density residential to the lower-density residential neighborhood. Mayor Grant requested further comment on the unique types of housing styles that the builders could see on the TCAAP site. Rick Packer, Mattamy Homes, stated that there is a need for higher end, small footprint condos or townhomes for empty nesters who spend their winters somewhere other than in Minnesota. These units are called detached multi-family and can be built on a 50 foot lot. These units would be maintained by an association and come with a higher price point. ARDEN HILLS CITY COUNCIL WORK SESSION – SEPTEMBER 22, 2014 4 Councilmember Holden asked how many square feet this type of unit would have. Mr. Laberee explained that these units would be approximately 2,700-2,800 square feet. Councilmember Werner inquired if this was single story or two story living. Mr. Laberee reported that this was single story living, but that the units do have basements. Councilmember Holden questioned if alleys would be a good fit for TCAAP. Mr. Laberee stated that he has not done alleys with this type of product anywhere locally. He explained that alleys create very small yards and have extra construction costs with roadways on both sides of the home. Community Development Director Hutmacher discussed the current City Code proposed and stated that lots narrower than 50 feet would need a rear loading garage. However, the product referenced would be allowed to have a front loading garage. Mr. Pratt reviewed an empty nest product type that he was building and noted that their resale has been favorable. He stated that detached villas in the $400,000 price range were doing well. Councilmember Holden feared that this style of neighborhood would be similar to Woodbury and she did not support these types of neighborhoods. She was concerned that homeowners in the Hill neighborhood would be looking down on rooftops. Ms. Kvilvang explained that the City could have several different builders creating different styles of units to create variety. Councilmember McClung did not want to see numerous rows of beige houses either. Mr. Laberee discussed the Mattamy Homes policies to create diverse housing styles. He discussed the numerous color options available to homeowners that would assist in creating variety. Mr. Pratt urged the Council to encourage variety through both color and architecture. Mayor Grant questioned the preferred densities in the Town, Hill and Creek neighborhoods. Mr. Laberee anticipated that the Hill neighborhood (66 acres) would have three units per acre and would be all single-family homes. He did not recommend multi-family for this neighborhood given the topography. He explained that their bestselling lots were 65 foot wide with a 50 foot building pad. This fits in with the 2.7 units per acre mark. Mr. Pratt anticipated that the homes in this neighborhood would be customized to meet the needs of the clientele. Discussion shifted to parks and tot lots within the proposed neighborhoods. ARDEN HILLS CITY COUNCIL WORK SESSION – SEPTEMBER 22, 2014 5 Mr. Laberee recommended that the lit park be shifted closer to the spine road and businesses. He believed that a lit ball field would not fit well into the proposed neighborhood and could hamper values and desirability. He supported the smaller neighborhood park but suggested it be more centrally located. Ms. Kvilvang questioned what size pocket parks developers placed in neighborhoods. Mr. Laberee stated that his preference is for the City to complete the park. He stated that if an HOA were to complete the park, this would raise dues and could make the neighborhood less desirable. He suggested that the two proposed parks be combined into one. Mr. Pratt suggested that a larger park be centrally located in the Hill neighborhood. Community Development Director Hutmacher explained that the proposed park location was due to the slope and topography of the neighborhood. Mayor Grant asked if there was an advantage to place more homes per acre in a neighborhood for a developer. Mr. Pratt stated that 10 units to the acre were for $200,000 homes, while a lower density would increase the price of the home. He believed that the City would need a variety of housing and wide range of pricing on TCAAP. Mr. Laberee commented that people were paying more for single family homes today in most communities than for townhomes due to land prices and the cost of construction. He did not believe it would be in the City’s best interest to put a large number of units on each acre. Ms. Kvilvang stated that based on the standards set by the City, builders would offer a variety of lot sizes and types of housing. Councilmember Holden indicated that originally it was thought that 1,700 units of housing would have to be placed on TCAAP. However, maybe 1,000 units would bring in the same value when selling the land. Ms. Kvilvang indicated that the builders would have to go in and do their calculations based on the land price before a determination could be made. Mayor Grant anticipated that density numbers would be driven by the Town neighborhood. Mr. Pratt questioned what was driving the 1,700 units. Ms. Kvilvang reported that the City and County have been discussing this number along with the overall expense to bring basic services to the property, while also cleaning the property. Councilmember Holmes explained that the Council has not reached consensus or agreed to 1,700 units. ARDEN HILLS CITY COUNCIL WORK SESSION – SEPTEMBER 22, 2014 6 Councilmember Holden questioned how the Council could ensure that the site had a variety of home styles and types. Mr. Laberee recommended that the Council stay away from percentages or actual numbers. Instead, he suggested that the Council write their desires into the introductory paragraph of the objective. This would provide the City with a stance and position on how the property was to develop, while still allowing for flexibility. Mr. Pratt believed that a variety of builders would also enhance the site by offering numerous home products. Councilmember Holmes asked if all of the homes in the Creek would have three car garages and larger homes. Mr. Laberee stated that this neighborhood has the largest capacity for premium lots and for this reason, justified a lower density. He recommended that the Council not pick a product for this neighborhood but instead, allow the market to drive the home product, style and architecture of the homes. Mr. Packer encouraged the City to make the neighborhood design extremely efficient to reduce future development costs. He suggested that the one-sided roads be removed. Councilmember Holden asked if each of the houses within the Creek neighborhood would have a sidewalk in front of them. Mr. Laberee anticipated that sidewalks would be on one side of the street for this neighborhood. Councilmember Holden expressed concern with the future maintenance of these sidewalks. Mr. Pratt believed that the interconnectivity and walkability of the entire TCAAP development should be considered. One of the top priorities for homeowners is a trail system. Further discussion ensued regarding lot widths and setbacks along with the coordinating house styles. Mr. Laberee provided comment on architecture that could be used to have homes with non- dominant garages. Mr. Pratt stated that the setbacks should vary depending on the housing types. For example, row homes or townhouses work well closer to the streets than larger single family homes. Councilmember Holden questioned how snow removal worked with smaller setbacks and homes closer to the street. Mr. Laberee commented that the snow would be stored in the right-of-way. He then discussed the spacing and distance for sidewalks and boulevard trees. ARDEN HILLS CITY COUNCIL WORK SESSION – SEPTEMBER 22, 2014 7 Councilmember Holden asked if there was a market for high-end condos. Mr. Pratt stated that condos were extremely difficult in this market, especially with how tricky liability insurance and lawsuits have become. Community Development Director Hutmacher explained that a multi-family developer was invited to this meeting, but the developer was unable to attend. She described how senior living developments differed from condominium complexes. Mayor Grant commented that condos could possibly be built near retail uses or near the Town Center. Councilmember Holden requested further information on what would be built in the Neighborhood Transition zoning district. Community Development Director Hutmacher stated that 34 acres was set aside for neighborhood transition housing. Mr. Laberee believed that detached townhouses, row houses, and cottage homes would fit this area nicely. He encouraged the Council to visit Silver Lake Village and Apache Plaza as they had a great mix of uses between retail, commercial, office, park and housing. Councilmember Holden inquired if 8-foot fences would be allowed in neighborhoods. Community Development Director Hutmacher stated that fences were only allowed to be six- feet in height. Mayor Grant thanked the developers for attending this evening and for sharing their expertise with the Council.  Council Feedback on Zoning Schedule and September 15th Work Session City Administrator Klaers noted that a TCAAP work session was being scheduled for November 3rd after the JDA meeting. Councilmember McClung stated that he would be leaving the meeting in five minutes. He discussed his upcoming work schedule and noted that he would miss several meetings due to out- of-town travel. Community Development Director Hutmacher discussed the amount of work that was still required on the Zoning Code. B. 2015 Budget and Tax Levy Director of Finance and Administrative Services Iverson stated that in preparation for adoption of the preliminary tax levy at the last meeting in September, staff previously distributed to the City ARDEN HILLS CITY COUNCIL WORK SESSION – SEPTEMBER 22, 2014 8 Council the proposed 2015 budget and tax levy information for discussion. This was handed out to all Councilmembers at the September 15, 2014, work session. An additional handout was distributed at the meeting that detailed staff salaries. The Council indicated that this salary data did not need to be included in the budget document. Director of Finance and Administrative Services Iverson explained that a final levy is established and certified in December. She indicated that once a preliminary levy is established, the amount can be reduced, but it cannot be increased. In order to proceed with preliminary budget preparation, it would be helpful to have additional Council input. Councilmember McClung reported that the highest levy increase he could support in December would be 2%. He encouraged the Council to find reductions in the budget. City Administrator Klaers commented that the current budget proposed a 4.5% levy increase and $35,000 of reserves being used. He stated that the levy increase equaled $148,000 and covered the public safety increase, the EDA transfer and the increase to street maintenance materials. Councilmember Holmes did not support an expense of $30,000 to the EDA budget. She saw no justification for this expense. Mayor Grant believed that at some point the EDA would need funds to complete projects. The Council had to determine how these economic development projects would be funded. Director of Finance and Administrative Services Iverson stated that the transfer of these funds assist in covering staff time spent on economic development activities. Councilmember Holmes questioned why the City was putting money into employees’ HSA accounts. Director of Finance and Administrative Services Iverson indicated that using HSA accounts was a Council policy decision made in 2007, becoming effective in 2008. Previously, the difference between single and family coverage was put into Employee’s ICMA-RC 457 plan accounts. At that time, it was determined that a higher deductible plan would lower costs for the City. In 2009, as an incentive for making the transition to such an insurance plan, the difference between the premium and the City’s contribution was put into their HSA accounts. Mayor Grant stated that the Council could also decide to change this policy. Councilmember Holden and Councilmember Holmes were in favor of changing this funding policy. Further discussion ensued regarding the amount spent on individual and family insurance policies. Councilmember Holden wanted to see the exact amounts that were being paid monthly for individual and family coverage. ARDEN HILLS CITY COUNCIL WORK SESSION – SEPTEMBER 22, 2014 9 Director of Finance and Administrative Services Iverson apologized for the delay in getting the insurance information to the Council and stated that her reduced staffing levels have created delays in completing some of her tasks. She reported that the changes made to the medical plans have kept costs from going up over the past four or five years. Councilmember Holden wanted to see the amounts paid into the HSA’s for the past five years. City Administrator Klaers explained that a policy change to the City’s contribution to HSA plans amounts to a reduction in employees’ pay. All of the recently hired employees understood that this policy of an HSA contribution by the City was in place before they started to work for the City. Councilmember Holden asked how many employees were on single coverage. Director of Finance and Administrative Services Iverson stated that four employees were on family coverage and the rest have single coverage. She reviewed her cost analysis noting that the premiums for the employees’ policies were very high and this kept the City’s expenses low. Councilmember Holmes supported a 5% levy increase. Councilmember Holden also supported a 5% levy increase as she wanted to see funding set aside for needed repairs to Snelling Avenue. Mayor Grant supported a 4% levy increase. Discussion shifted to pay and step increases for City employees. Councilmember Holden understood that employees would receive step increases, regardless of COLA. She requested further information on how COLA and step increases would impact the budget. Director of Finance and Administrative Services Iverson reviewed the proposed increases within the budget and levy including the 2% COLA and step increases for employees. Mayor Grant asked that the COLA, step increases and benefit increases be broken down separately for the Council to review. Councilmember Holden asked if the vacated Parks and Recreation Manager position’s salary was included in the budget for 2015. Director of Finance and Administrative Services Iverson stated that this salary was included. She indicated that the only budget change for employees was her request for a 0.75 FTE for an intern for the Finance and Administrative Services Department. She inquired if she should bring the budget to the Council with a 4.5% levy increase. Councilmember Holden supported staff bringing back the budget with a 4.5% levy increase. ARDEN HILLS CITY COUNCIL WORK SESSION – SEPTEMBER 22, 2014 10 Director of Finance and Administrative Services Iverson explained that she could bring a budget at both 4.5% and 5%. She reminded the Council that additional cuts could be made to the budget after the preliminary levy was set. 2. COUNCIL COMMENTS AND STAFF UPDATES Councilmember Holden expressed concern with the TCAAP zoning map. She wanted to provide feedback to staff before it was presented to the Council in the future. She believed that the feedback provided from the commercial and residential developers should be taken into consideration and adjustments should be made. City Administrator Klaers stated that staff would investigate the timing for the Comp Plan Land Use Map and would schedule a meeting for the Council to provide input early in the process. City Administrator Klaers discussed Nick Robert’s proposal for Chesapeake Companies site. It appears there was a misunderstanding on the road improvement costs and that Nick Roberts was going to walk away from purchasing this property unless Chesapeake Companies pays the street improvement expenses. He stated that John McClure has offered the City $85,000 for the street improvements. Staff recommended that the City accept this offer and requested feedback from the Council on how to proceed. Councilmember Holden would not accept this low of an amount. Mayor Grant questioned if assessments should be levied at this time. City Administrator Klaers explained that the lot is vacant and it may be difficult for the City to prove the benefit of the new road. Mayor Grant asked if staff knew the value of the land. City Administrator Klaers reported that the County had the land valued at just over $3 million for the 20.8 acre parcel. Councilmember Holden inquired how McClure came up with the $85,000 offer. City Administrator Klaers explained that Chesapeake Companies wants this site acquisition to go through and the $85,000 was presented as the most they had available and a fair amount for the improvement. He reported that he would have more information on this matter for the Council to evaluate at the closed work session on September 29th. Councilmember Holmes questioned if the other two vacant lots would have the same issue. City Administrator Klaers stated that these lots may not develop for some time into the future and; therefore, the future assessment amount would be insignificant. Councilmember Holmes did not feel she could make a decision on the matter without further information from staff. ARDEN HILLS CITY COUNCIL WORK SESSION – SEPTEMBER 22, 2014 11 City Administrator Klaers explained that he would forward additional information regarding this matter to the City Council. ADJOURN Mayor Grant adjourned the City Council work session at 9:41 p.m. __________________________ __________________________ Amy Dietl David Grant City Clerk Mayor Approved: CITY OF ARDEN HILLS, MINNESOTA SPECIAL CITY COUNCIL WORK SESSION SEPTEMBER 29, 2014 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 6:02 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; City Planner Ryan Streff; Associate Planner Matthew Bachler; and City Clerk Amy Dietl 1. AGENDA ITEMS A. Thumb Road/CR I Design Review Public Works Director Maurer stated that the Kimley Horn infrastructure team was present to discuss the Thumb Road/County Road I intersection preliminary design, which is the final item in the first round of design discussions. Jon Horn, Kimley Horn, recalled the discussion the Council had on September 8th regarding TCAAP roadway improvements with respect to the spine road. He reviewed the proposed location of both the spine road and the thumb road. He indicated that a roundabout was being proposed for the intersection at County Road I. He explained that a roundabout was being proposed as the best way to deal with the five legs of traffic converge at this intersection. Councilmember Holden asked if the thumb road would be a County road. Public Works Director Maurer reported that this was still being discussed. Mayor Grant questioned how the thumb road would be funded. ARDEN HILLS SPECIAL CITY COUNCIL WORK SESSION – SEPTEMBER 29, 2014 2 Public Works Director Maurer stated that negotiations continue but he believed that Red River would be paying for roads on the thumb and the County would be funding roads north of the thumb. Beth Engum, Ramsey County, explained that what Mr. Maurer stated was the initial proposal, but that the details have not yet be finalized. Further discussion ensued regarding the County Road I intersection. Mr. Horn provided comment on the meeting he had with representatives from the City of Shoreview regarding the proposed roundabout at County Road I. City Administrator Klaers requested that the Council further discuss the spine road location. Mr. Horn reviewed the potential locations for the spine road and noted that moving the southern section of the road would be very challenging due to the existing natural wetlands. The Council discussed the grading of the TCAAP site along with the potential location of the spine road. City Administrator Klaers reported that at some point in the near future, the City would have to finalize the location for the spine road to allow land use and site planning to move forward. B. Cleveland/CR D Gateway Sign Public Works Director Maurer stated that per City Council direction, staff has obtained a quote from Fourth Dimension for a Gateway sign to be constructed at the northeast corner of Cleveland and County Road D. He noted that this sign would be placed in a small easement on the property located at the northeast corner of the intersection adjacent to bituminous trails on each side. This location makes it impractical to light the sign from an external source as the light would likely be damaged or at least covered by plowing operations. Therefore, the recommendation is for an internally lighted sign. Public Works Director Maurer explained that internally lighting the sign would require that it have a slightly different appearance than the two existing signs, although it would be constructed with generally the same materials. He noted that the area where the City logo and name appear would be made from green colored aluminum while Plexiglas would allow the light to shine through. He also stated that the easement in that location restricts the sign height to 4 ½ feet by 20 feet in length. However, proportionally, the recommendation when using a 4 ½ foot height, given the general sign shape, is to limit the length to 7.3 feet. Public Works Director Maurer reviewed the $10,030 quote for the manufacture and placement of the sign as well as graphic rendering prepared by Fourth Dimension showing the proposed sign. A photo of the existing gateway signs was reviewed for comparison purposes. Additional costs for the full installation of the sign include electrical service, curbing around the sign, and Public Works’ staff time for preparing the site and placing landscape rock inside the curbing. ARDEN HILLS SPECIAL CITY COUNCIL WORK SESSION – SEPTEMBER 29, 2014 3 Staff was looking for concurrence from the Council to proceed with the installation of this gateway sign. Councilmember Holden reported that she visited this intersection and believed that it was already well-lit and she did not believe it was worth the extra expense to light the sign. Councilmember Holmes expressed concern with the proposed reduced size of the sign. She supported the sign being lit. Mayor Grant didn’t believe the sign logo or City brand should be altered even though the sign size was reduced. He suggested that the gateway sign be lit. Councilmember McClung opposed the gateway sign and its installation. Councilmember Werner supported the proposed intersection for a lit gateway sign. Mayor Grant questioned if this gateway sign could be put in the ground yet this fall. Public Works Director Maurer anticipated that the work could be done yet this fall. The Council directed staff to bring this item for formal Council approval at the regular meeting on October 13th. At this time, the majority of the Council agreed that plans should proceed for an internally lit gateway sign at the intersection of Cleveland and County Road D, with the correct tree location in the City logo. Mayor Grant adjourned the special work session at 6:58 p.m. to a regular meeting of the City Council with the understanding that the special work session would reconvene after the regular meeting. Mayor Grant reconvened the special work session at 8:58 p.m. C. TCAAP Zoning [Chapters 6-7 & Definitions (Chapter 4)] Community Development Director Hutmacher stated that the Council heard discussion from residential developers at their work session on September 22, 2014. She requested City Council feedback on Chapters 6 and 7, particularly with regards to setbacks, lot sizes, and other development criteria. A spreadsheet comparing setbacks, building frontage, and building height requirements across the districts was reviewed. Community Development Director Hutmacher stated that based on City Council discussion at previous meetings, Chapters 1-2 and 4-5 were currently being revised. Updated copies, as well as the updated comment tracker, should be available for discussion at an upcoming work session. Staff is working with the City and JDA Attorneys on revisions to Chapter 3 which will be discussed by the City Council on October 13, 2014. ARDEN HILLS SPECIAL CITY COUNCIL WORK SESSION – SEPTEMBER 29, 2014 4 Discussion ensued regarding the differences between pedestrian friendly and pedestrian priority routes. Councilmember Holden suggested that benches be placed throughout the Town Center area, and that all front yard setbacks within TCAAP be at least 10 feet to allow for utility placement and proper snow storage. She also suggested that the code remain consistent regarding encroachments. She wanted to see oak trees planted within TCAAP as this would join this development to existing neighborhoods in Arden Hills. Councilmember Holden did not support the proposed 20 foot setback from the Rice Creek Regional Park. She believed that this should be reevaluated and increased. Councilmember Holmes suggested that staff reassess the alignment of the neighborhood roadways to ensure that there are homes on both sides of the proposed streets. She asked if staff had any information on how the City would be obtaining land for City parks. Community Development Director Hutmacher stated that park dedication would be discussed with the City Attorney at the special work session on October 13th. Councilmember McClung questioned how the City would negotiate with the County or JDA for parks. He wanted to make sure the City protected itself and its interest in future parks. Mayor Grant asked staff to investigate this matter further and report back to Council at a future meeting. Councilmember Holden suggested that the code address building, housing colors, and sight lines. She did not want to have homeowners viewing rooflines throughout the new neighborhoods. She was in favor of landscaping requirements being written into the code as well. 2. COUNCIL COMMENTS AND STAFF UPDATES None. ADJOURN Mayor Grant adjourned the special City Council work session at 9:50 p.m. __________________________ __________________________ Amy Dietl David Grant City Clerk Mayor Approved: CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING SEPTEMBER 29, 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; Associate Planner Matthew Bachler; City Planner Ryan Streff; and City Clerk Amy Dietl PLEDGE OF ALLEGIANCE 1. APPROVAL OF AGENDA Mayor Grant requested that Item F (1777 Gateway Boulevard – Stipulation of Settlement) and Item G (1787 Gateway Boulevard – Stipulation of Settlement) be added to the Consent Agenda. MOTION: Councilmember Holmes moved and Councilmember Holden seconded a motion to approve the meeting agenda as amended. The motion carried unanimously (5-0). 2. PUBLIC INQUIRIES/INFORMATIONAL James Hixson, 1840 Lake Lane, explained that he has lived in his home for the past eight years and his home is quite small. Mr. Hixson is interested in putting an addition on his home, which would require a survey and a grading and erosion control permit. He requested that the Council reconsider these requirements to reduce the growing expense for his small project. Mayor Grant asked that staff provide background information to the Council. ARDEN HILLS CITY COUNCIL – SEPTEMBER 29, 2014 2 3. STAFF COMMENTS A. TCAAP Update Community Development Director Hutmacher reported that all buildings, with the exception of the steel beams in Building 502, have been wrecked to grade. Most underground utilities have been removed, and the removal of existing substations and utility poles has begun. As building slabs are removed, soil samples are being taken and submitted to the Minnesota Pollution Control Agency for clearance. Community Development Director Hutmacher stated that the City Council has held two meetings with Gateway Planning, the zoning consultant. Drafts of the TCAAP zoning ordinance have been discussed by the City Council, and further revisions are anticipated. Additional meetings with Gateway Planning are scheduled for November 3 and 17, 2014. City staff, County staff, and financial consultants have been meeting with commercial and residential developers to get feedback on land values, absorption rates, and the draft zoning document. Developers are being invited to attend work sessions to allow the City Council an opportunity to ask questions and have a direct dialogue with developers. Community Development Director Hutmacher explained that on September 8, 2014, representatives from Anderson Companies and Cushman & Wakefield/Northmarq attended the City Council work session. Much of the discussion focused on how to ensure that commercial development was attractive and that it was a good fit with other TCAAP development. The developers believed that the site’s amenities including open space, trails, and proximity to retail and services would be attractive to users that offer high-quality jobs. Community Development Director Hutmacher indicated that on September 22, 2014, representatives from Pratt Homes and Mattamy Homes attended the City Council work session. The developers provided insight into housing products desired by the market, housing characteristics including size and setbacks, and features and locations of parks and amenities. Developers advised the Council on how to have good transitions between residential and other uses and how to avoid monotony in residential development. Additional work sessions with residential and retail developers are being scheduled. Developer comments are being compiled and will be reviewed by the City Council at upcoming meetings. Community Development Director Hutmacher reported that staff and consultants are scheduling work for the regulations and policies component of the master planning process. She noted that a special work session has tentatively been scheduled for December 1, 2014. The meeting will take place at approximately 6:30 pm after the regular JDA meeting. The current schedule for TCAAP meetings is as follows: September 29, 2014, Special Work Session at 5:30 pm, Community Room  County Road I and Thumb Road Design Review (Infrastructure)  Zoning Definitions (Chapter 4)  Discuss Chapters 6-7 (Building and Site Development Standards, Building Design Standards) ARDEN HILLS CITY COUNCIL – SEPTEMBER 29, 2014 3 October 13, 2014, Special Work Session at 5:30 pm, Community Room  JDA Governance and Approval Process  Park Dedication Ordinance Discussion  Discuss Chapters 1-5 October 20, 2014, Regular Work Session at 5:00 pm, Council Chambers  Discuss Chapter 11 (Sign Standards) October 27, 2014, Special Work Session at 5:30 pm, Community Room (Note: EDA meeting at 6:00 pm – work session may be continued after regular meeting)  Water and Sewer System Update (Infrastructure)  Discuss Chapters 9-10 (Open Space Standards, Streetscape and Landscape Standards) November 3, 2014, Special Work Session at 6:00 pm, Council Chambers  Workshop with Gateway Planning o Discuss Chapter 8 (Street Design Standards) and Attachments o Discuss Cumulative Comments on TCAAP Zoning o Discuss Revised Master Land Use Plan Map November 10, 2014, Special Work Session at 5:30 pm, Community Room  Stormwater System Update (Infrastructure Team) November 17, 2014, Regular Work Session at 5:00 pm, Council Chambers  Final Workshop with Gateway Planning o Review entire document o Provide direction on remaining comments o Review complete Master Plan November 24, 2014, Special Work Session at 5:30 pm, Community Room  Final review of draft zoning document, future land use map, and Comprehensive Plan amendment in preparation for public hearings at December 3, 2014 Planning Commission Meeting December 1, 2014, Tentative (depending on City Council availability) Special Work Session at 6:30 pm, Community Room  Spine Road/County Road I/Thumb Road Update (Infrastructure) December 8, 2014, Special Work Session at 5:30 pm, Community Room  December Open House Meeting Preview (Infrastructure) December 15, 2014, Special Regular Meeting at 7:00 pm, Council Chambers  Approve Final Master Plan  Approve TCAAP Zoning  Approve Future Land Use Map  Approve Comprehensive Plan Amendment ARDEN HILLS CITY COUNCIL – SEPTEMBER 29, 2014 4 December 22, 2014, Special Work Session at 5:30 pm, Council Chambers  If necessary to review TCAAP zoning December 29, 2014, Regular Meeting at 7:00 pm, Council Chambers  If necessary to approve TCAAP zoning January 11, 2015, Special Work Session at 5:30 pm, Community Room  Preliminary Plat Review (Infrastructure Team) January 25, 2015, Regular Meeting at 7:00 pm, Council Chambers  Receive Infrastructure Feasibility Report (Infrastructure Team) Staff anticipated that additional regular and special work sessions will be scheduled to discuss regulations and policies, the infrastructure study, and other TCAAP issues. Future meeting topics will be defined as those dates draw nearer. B. Fall 2014 Community Cleanup Day Update City Planner Streff reported that the Fall Cleanup Day event is scheduled for Saturday, October 4, from 7 am to 1 pm. 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 explained that a simplified fee-based system similar to previous years will be reestablished for the Fall Cleanup Day. Residents that participate in the event will pay a nominal fee based on the vehicle type and load they bring to the event. Car loads will be charged $10, trucks, sport utility vehicles and vans will be charged $25 and trailers 8’x10’ or smaller will be charged $35. Oversized loads and trailers over 8’x10’ will be subject to an additional charge. City Planner Streff stated that residents must remember to bring their ID and payment in the form of cash or check only. No credit cards will be accepted during this Cleanup Day. Notice of the Fall Cleanup Day was included in an article in the August/September issue of the Arden Hills Notes, advertised on the City’s website, placed on the TV Bulletin Board and a flier was mailed to every resident in the City. 4. APPROVAL OF MINUTES A. August 11, 2014, Special City Council Work Session B. August 11, 2014, Regular City Council C. August 18, 2014, City Council Work Session MOTION: Councilmember Holden moved and Councilmember Werner seconded a motion to approve the August 11, 2014, special City Council work session minutes, the August 11, 2014, regular City Council meeting minutes; and the August 18, 2014, City Council work session minutes as presented. The motion carried unanimously (5-0). ARDEN HILLS CITY COUNCIL – SEPTEMBER 29, 2014 5 5. CONSENT CALENDAR A. Motion to Approve Consent Agenda Item - Claims and Payroll B. Accept Resignation of Planning Commissioner Samuel Scott C. Approve Resolution 2014-047 Appointing Steven Jones to Planning Commission D. Temporary Permit to Construct For Work at the NE Corner of Connelly Avenue/County Road E E. Joint Powers Agreement Between the City of Arden Hills and Ramsey County GIS Users Group F. 1777 Gateway Boulevard – Stipulation of Settlement G. 1787 Gateway Boulevard – Stipulation of Settlement 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 None. 8. NEW BUSINESS A. 2015 Proposed Preliminary Budget and Tax Levy Director of Finance and Administrative Services Iverson stated that the City Council had a 2015 budget and tax levy discussion during the September 22, 2014, work session. At this work session, staff was directed to prepare a preliminary levy resolution that called for a 5% increase. Director of Finance and Administrative Services Iverson explained that the preliminary tax levy amount certified in September can be decreased but not increased when the final tax levy amount is approved in December. She noted that the budget message in the 2015 Budget that was distributed on September 15th contemplates a 4.5% tax levy increase; therefore, the Council should refer to the updated budget message that is in the agenda packet. She reviewed the proposed budget and tax levy at the 5% level. The extra ½% tax levy increase generates an additional $16,450 in revenue. Staff reviewed the budget and tax levy in further detail with the Council and recommended that the Council set the preliminary levy for taxes payable in 2015. Councilmember Holden supported a 5% increase in the tax levy. She then discussed the proposed increases that were required for public safety. She explained that fiscal disparities would be decreasing. She stated that taxpayers recently voiced concern with a proposed franchise fee and for this reason, she recommended a 5% tax levy increase and that 2% of this be set aside ARDEN HILLS CITY COUNCIL – SEPTEMBER 29, 2014 6 for repairs to Snelling Avenue. She supported giving staff a raise in 2015 as she wanted to keep current personnel. Councilmember McClung explained that he could support a 2% tax levy increase and nothing more. Mayor Grant stated that the Council did not have to make any cuts to the budget this evening, but that they did need to come to an agreement on a levy amount to certify. Councilmember Werner supported a 5% levy increase. He was pleased that home values in Arden Hills were on the rise. Mayor Grant commented that public safety costs were expected to increase by $86,118 in 2015, which makes up 2.6% of the 5% levy increase. Councilmember Holmes recommended that the tax levy be set at 5% this evening. She indicated that this amount could always be decreased between now and December. She supported the Council setting aside funds for roadway improvements based on the comments received from the public. Councilmember McClung reported that the current budget did not have any funds designated for roads or trails. Mayor Grant understood that the City needed to be mindful of its roadways, however, he did not hear comments from the residents requesting taxes be increased to improve the streets. He stated that he would be more comfortable with a 4.5% levy increase. Councilmember Holden looked forward to hearing from the public at the upcoming Truth-In- Taxation hearing as this would provide more clear input on how the citizens wanted the Council to proceed with the budget. MOTION: Councilmember Holmes moved and Councilmember Holden seconded a motion to adopt Resolution #2014-045 – setting the preliminary levy for taxes payable in 2015 with a 5% tax levy increase. The motion carried 3-2 (Grant and McClung opposed). B. Establish a Truth-In-Taxation Public Hearing Date for Proposed Taxes Payable in 2015 Director of Finance and Administrative Services Iverson stated that cities are required to announce and schedule one regular meeting at which the Council discusses the budget and levy and takes comments from the public. Cities are no longer required to publish notices in the paper, and cities may adopt the budget and final levy after the public hearing during the same meeting. The Truth-In-Taxation hearing must be held after November 25 but no later than December 26 and must occur at or after 6 p.m. ARDEN HILLS CITY COUNCIL – SEPTEMBER 29, 2014 7 Director of Finance and Administrative Services Iverson reported that the Council may choose to have a separate meeting or may choose to hold this public hearing at a regular meeting. It is suggested that the City Council hold the Truth-In-Taxation hearing during the December 8th regular meeting. Staff anticipated that the Council will adopt both the final 2014 levy payable in 2015 and the 2015 budget on December 8, 2014. MOTION: Mayor Grant moved and Councilmember McClung seconded a motion to adopt Resolution #2014-046, adopting Truth-in-Taxation public hearing date for proposed taxes payable in 2015. The motion carried (5-0). C. Planning Case 14-025 Site Plan Review for 3657 Snelling Avenue City Planner Streff stated that the applicants own the property located at 3657 Snelling Avenue. The property is zoned R-1 Single Family Residential and is generally positioned north of Lake Johanna Boulevard, south of the Minneapolis & St. Paul Railroad, east of Oak Avenue and west of Snelling Avenue North. City Planner Streff indicated that the applicants are proposing to construct a twenty-four (24) foot by thirty (30) foot detached accessory structure on the property. The proposed structure would be constructed in front of the single family dwelling between the home and Snelling Avenue North. As proposed, the structure would be located fifty-eight (58) feet from the front property line and twenty-eight (28) feet from the southern side yard property line. City Planner Streff explained that the applicants have attempted to design a plan that fits within the Zoning Code by moving the accessory structure adjacent to the home; however, this plan requires significant tree removal and grading for the proposed construction. Taking into consideration the current configuration of the existing principal structure and its location approximately two-hundred (200) feet from the front property line, it leaves limited options for the construction of an accessory structure that meets all of the zoning regulations and minimizes tree loss and final grading on the property. City Planner Streff reported that the applicants have indicated that the proposed accessory structure would be constructed with façade materials (i.e. siding, shingles and trim) to match the existing single family dwelling. The roof pitch would also be designed to match the principal structure on the property. City Planner Streff reviewed the plan evaluation with the Council and offered the following findings of fact: General Findings 1. The property is in the R-1 Single Family Residential Zoning District. 2. The lot is 96,581 square feet in size with approximate dimensions of 540 feet in width, and 230 feet in depth. 3. The property currently consists of a single family dwelling with an attached single stall garage. No accessory structures exist on the property at this time. 4. The proposed accessory structure is 720 square feet in size or twenty-four (24) feet by thirty (30) feet. ARDEN HILLS CITY COUNCIL – SEPTEMBER 29, 2014 8 5. The proposed accessory structure is setback fifty-eight (58) feet from the front property line and twenty-eight (28) feet from the southern side yard. 6. The structure does not encroach into a front, side or rear yard setback. 7. The proposed structure and landscaping coverages are within the zoning district requirements. The new structure will increase the lot coverage from 5.36% to 6.62% and decreases the landscaping coverage from 94.64% to 93.38%. 8. The proposed accessory structure would not exceed fifteen (15) feet in height. 9. Detached accessory structures up to seven hundred and twenty-eight (728) square feet are permitted structures within the R-1 Zoning District. 10. All structures on the lot are outside of the 100-year flood plain, wetlands, and easements. 11. 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. 12. The proposal is consistent with the Arden Hills Comprehensive Plan as it allows the reasonable use of residential property. 13. Detached accessory structures are permitted and a reasonable use within the R-1 Single Family Residential Zoning District. 14. The property is rather unique due to the placement of the existing single family dwelling in the rear of the lot approximately two-hundred (200) feet from the front property line. 15. The current placement of the single family dwelling leaves limited options for the construction of an accessory structure that meets all setback regulations and minimizes tree loss and final grading. 16. The proposed accessory structure would be visible from neighboring properties; however, the proposed location, design and the use of quality materials for the detached structure that are compatible in appearance to the single family dwelling should minimize the impacts on surrounding property owners. 17. The proposed accessory structure is unlikely to have negative impacts to the property or to the neighborhood as a whole. City Planner Streff stated that the property is fairly unique when compared to other properties in Arden Hills. Because of the lot’s topography, natural drainage pattern, significant trees, and the configuration of the principal structure at the rear of the lot, options for the movement of the accessory structure to an area that meets all zoning regulations are very limited. Due to the scope of the project and the proposed addition of an accessory structure, the character of the neighborhood or the City is not expected to be negatively affected. City Planner Streff explained that the property owner is proposing to construct the new driveway and parking area in front of the garage with a gravel or rock material. Knowing that the majority of driveway and parking areas on the lot are not currently improved with a hard surface, it was determined that any new areas should be improved with a hard surface as indicated in condition number 5. The Code states in Section 1325.06 that off-street parking areas and drives shall be improved with a hard surface and prohibits parking of vehicles on any area of the property except on a designed driveway or parking area. City Planner Streff reported the findings of fact for the site plan review 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. ARDEN HILLS CITY COUNCIL – SEPTEMBER 29, 2014 9 Staff reported that the Planning Commission reviewed Planning Case 14-025 and unanimously recommends approval (6-0) of the site plan review for the property located at 3657 Snelling Avenue North, based on the findings of fact and the submitted plans as presented in the September 29, 2014, Report to the City Council, as amended by the following eight (8) 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 proposed accessory structure shall be permitted to be located in the front yard (between the dwelling and the street) at a distance of fifty-eight (58) feet from the front property line. 3. That the proposed accessory structure shall not exceed a footprint of 720 square feet. 4. That the exterior façade and roofing materials of the proposed detached accessory garage shall match or be compatible in appearance and material used with the principal structure. 5. That the proposed driveway/parking area shall be improved with a hard surface. No additional driveway/parking areas shall be constructed with gravel, “class 5” or other similar materials. 6. That no living quarters shall be constructed within the proposed accessory structure. 7. That the structure shall conform to all other regulations in the City Code. That a building permit for the construction of the new accessory structure and a zoning permit for the construction of the driveway shall be required. 8. That the applicant shall obtain a Grading and Erosion Control Permit from the City before the building permit is issued. Councilmember McClung requested further information on the caliper inches of trees that would be lost if the accessory structure were built at the proposed location. City Planner Streff commented that the proposed location would require three trees to be removed which total 26.7 caliper inches of trees. He stated that the previously proposed location would require 113 caliper inches of trees to be removed. Councilmember Holden questioned how far the garage would be from the home at the proposed location. City Planner Streff deferred this question to the applicant. Eric Hanson, 3657 Snelling Avenue, estimated that the garage would be 120 feet or 40 yards from the home. Councilmember Holmes asked what concerns the applicant had with condition #5 as recommended by staff. Mr. Hanson believed that the driveway would be more harmonious if the hard surface materials were integrated, rather than three different types of materials. He proposed completing the entire driveway surface with dark gray trap rock stone. ARDEN HILLS CITY COUNCIL – SEPTEMBER 29, 2014 10 Councilmember Holmes inquired what part of the driveway staff was recommending to be completed with a hard surface. City Planner Streff reported that the hard surface proposed was for the new portion of driveway being constructed outside of the accessory structure. Mayor Grant requested further information from staff on how the City defines hard surface with respect to accessory structures. City Planner Streff reviewed the City Code and noted that construction standards for all off- street parking and drives were required to be improved with a hard surface. Councilmember Holden suggested that the apron be 10 feet and not 2 feet. She was in favor of adding another condition for approval which would require the applicant to surface the driveway in the next five years. Community Development Director Hutmacher stated her concern that it would be difficult for staff to enforce this recommendation without an escrow as leverage. Mayor Grant discussed the length of the applicant’s driveway. Councilmember McClung was willing to allow some flexibility with the driveway, so long as the City ensured that the driveway was paved at some point. He supported allowing the applicant up to five years to complete the resurfacing. Community Development Director Hutmacher suggested that this issue be addressed by the City Attorney. She further discussed how escrows are used for larger construction projects. Councilmember McClung asked when the applicant wanted to begin construction of the accessory structure. Mr. Hanson reported that he would like to begin construction yet this fall. Councilmember Holden suggested that condition #5 be amended to state that City staff shall speak with the City Attorney to seek an enforceable alternative to the driveway situation, and if no solution could be found that the requirement remain ‘as is’. Community Development Director Hutmacher suggested that the language indicate that a security arrangement be reached between the City and the applicant that is satisfactory to the City Attorney, and requires that this improvement be made in five years’ time. Councilmember McClung supported the language recommended by staff. Community Development Director Hutmacher explained that this language would have to be reviewed by the City Attorney. Mr. Hanson stated that he would be willing to place a 10-foot apron in front of the garage. ARDEN HILLS CITY COUNCIL – SEPTEMBER 29, 2014 11 Councilmember Holmes suggested language be added to condition #5, stating that this provision may be delayed by five years if the City Attorney, City staff, and the applicant agree to the condition of the delay. Mayor Grant and Councilmember Holden supported this language. MOTION: Councilmember Holmes moved and Councilmember Holden seconded a motion to approve Planning Case #14-025 for a site plan review in order to construct a twenty-four (24) foot by thirty (30) foot detached accessory structure in front of the single family dwelling at 3657 Snelling Avenue North, based on the findings of fact and the submitted plans, and amended by the eight (8) conditions in the September 29, 2014, report to the City Council, with the provision as stated above. The motion carried (5-0). D. Planning Case 14-026 Variance – 1830 Noble Road Associate Planner Bachler stated that the applicant in this case is Lee Homes, a custom builder contracted by the property owners to design and construct a new single-family dwelling at 1830 Noble Road. This project would include the demolition of the existing structures on the property and the grading of the site. The applicant has indicated that the existing structures are in poor and dilapidated condition. Associate Planner Bachler explained that the subject property is considered to be a corner lot because it is situated at the intersection of Noble Road on the north and a limited-access alley off of Lake Johanna Boulevard on the east. A corner lot is defined in the Zoning Code as, “a lot situated at and abutting on the intersection of two (2) or more streets having an angle of intersection of not more than one hundred thirty-five (135) degrees.” Corner lots are required to maintain front yard setback requirements for each street frontage. Associate Planner Bachler reported that the property is unique because the property boundary lines extend into the abutting street and alley: the north property line extends approximately 16 feet into Noble Road and the east property line extends approximately 9 feet into the abutting alley. In cases where any portion of the lot extends into an abutting roadway, the Zoning Code defines the lot line as the street or alley line. However, this property is also subject to a public use easement granted to the City in 1955 when the neighborhood was platted in the Elms Addition. The properties at 1830, 1832, 1834, and 1848 Noble Road were not platted as part of this subdivision, but public use easements across these properties were secured and are shown on the plat. Staff has reviewed this information with the City Attorney and has been advised that all required setbacks at 1830 Noble Road need to be taken from the public easement line and not the street or alley line. Associate Planner Bachler indicated that the existing dwelling on the property is non- conforming as it encroaches on the front yard setback along Noble Road and the secondary front yard setback along the alley. The existing home is situated approximately 32.7 feet from the easement line on the north side of the property and 19.9 feet from the easement line on the east side of the property. The required setback for the principal and secondary front yard is 40 feet. ARDEN HILLS CITY COUNCIL – SEPTEMBER 29, 2014 12 Associate Planner Bachler provided an overview of the request, the plan review and the variance evaluation criteria. Associate Planner Bachler offered the following findings of fact: General Findings 1. The property at 1830 Noble Road is in the R-2 Single & Two Family Residential Zoning District. 2. The property is a corner lot because it is situated at and abutting on the intersection of two streets, Noble Road and a limited-access alley. A corner lot shall maintain front yard requirements for each street frontage. 3. The lot measures 91.5 feet in width by 188.04 feet in depth and has a total lot area of 17,207 square feet. 4. The northern property boundary line extends approximately sixteen feet into Noble Road and on the eastern property boundary line extends approximately nine feet into the abutting alley. 5. The Arden Hills Zoning Code defines the “lot line” as a property boundary line of any lot held in single or separate ownership or separately described; except that where any portion of the lot extends into the abutting street or alley, the lot line shall be deemed to be the street or alley line. 6. The northern lot line of the property is the street line of Noble Road and the eastern lot line is the alley line of the limited-access alley that abuts the property. 7. In this case, all required structure setbacks for the R-2 Zoning District shall be measured from the public use easement line per the direction provided by the City Attorney. 8. An easement runs along the northern 33 feet and the eastern 16.5 feet of the property. These easement areas were dedicated to the public use forever on the Elms Addition Plat. 9. The Elms Addition Plat was recorded in the Ramsey County Office of the Register of Deeds on June 22, 1955. 10. The easement area on the property measures 5,577 square feet. The net lot area subtracting the easement area is 11,630 square feet. 11. The proposed structure would encroach 16.5 feet into the required 40 foot secondary front yard setback as measured from the public use easement line along the alley, leaving a 23.5 foot setback from the easement line. 12. The proposed structure conforms to all other setback requirements for the R-2 District. 13. The proposed structure and landscaping coverages are within the zoning district requirements. 14. The proposed dwelling would not exceed 35 feet in height. 15. Detached single-family dwellings are permitted structures within the R-2 Zoning District. 16. All structures on the lot are outside of the 100-year flood plain, wetlands, and easements. Variance Findings: 17. Detached single-family dwellings are permitted and a reasonable use within the R-2 Single & Two Family Residential Zoning District. 18. The purpose of the R-2 District is to among other things reserve development areas for single-family homes and to take advantage of municipal utilities. 19. The property is unique in that the secondary street frontage along the eastern property line is on a narrow one-way alley that principally provides rear yard access to properties that ARDEN HILLS CITY COUNCIL – SEPTEMBER 29, 2014 13 also have frontage on Lake Johanna Boulevard. This is the only alley of this type currently in the City of Arden Hills. 20. The proposed building plans for the single-family dwelling would result in a structure that is consistent and compatible with other construction in the area and would not alter the essential character of the neighborhood. 21. The requested variance for the single-family dwelling does not appear to be based on economic considerations alone. Associate Planner Bachler explained that the Planning Commission reviewed this request and unanimously recommends approval (6-0) of Planning Case 14-026 for a variance at 1830 Noble Road to encroach 16.5 feet into the secondary front yard setback, based on the findings of fact and the submitted plans in the September 29, 2014, Report to the City Council, as amended by the following four conditions: 1. The project shall be completed in accordance with the plans submitted as amended by the conditions of approval. Any significant changes to these plans, as determined by the City Planner, shall require review and approval by the Planning Commission and City Council. 2. The property owner shall obtain a Grading and Erosion Control Permit from the City before the building permit is issued. 3. A building permit and a demolition permit for the construction of the new dwelling and a zoning permit for the construction of the driveway shall be required. 4. The structure shall conform to all other regulations in the City Code. Mayor Grant supported the proposed variance noting that the lot was very unique. MOTION: Mayor Grant moved and Councilmember Werner seconded a motion to approve Planning Case #14-026 for a variance at 1830 Noble Road to encroach 16.5 feet into the secondary front yard setback, based on the findings of fact and the submitted plans, as amended by the four (4) conditions in the September 29, 2014, report to the City Council. The motion carried (5-0). 9. UNFINISHED BUSINESS A. Consider Assessment Agreements for Round Lake Road Improvement Project City Administrator Klaers stated that as provided by state statutes, the City Council met in a closed session prior to the September 29, 2014, regular City Council meeting to discuss litigation regarding the Round Lake Round public improvement assessment appeals. Based on the results of this closed meeting, the general consensus of the Council was to consider taking action on the assessment agreement. MOTION: Councilmember Holden moved and Councilmember Werner seconded a motion to approve the assessment agreement with CMKR & Holdings. Councilmember McClung understood the positives to the proposed agreement, however, he stated that he would not be supporting the motion given that the value of this property would be ARDEN HILLS CITY COUNCIL – SEPTEMBER 29, 2014 14 increasing as TCAAP developed and he would like the City to recoup more than what was being proposed. Councilmember Holden supported the proposed agreement as recommended by the City Attorney. The motion carried 4-1 (McClung opposed). 10. COUNCIL COMMENTS Councilmember McClung explained that the Ramsey County League of Local Government met last week and received a presentation on the state of water in Ramsey County. He encouraged the Council to attend the Ramsey County League of Local Government’s Annual Meeting on November 20th. Councilmember Werner was pleased with the attendance at the State of the City events. He commented that the EDC would be meeting on Wednesday, October 1st at City Hall at 8:00 a.m. Councilmember Holden invited the community to participate in Northwest Youth and Family Services’ Taste of Northwest. Councilmember Holmes reviewed an email that she received regarding the delivery issues experienced with the City’s newsletter. She was pleased that Steven Jones was appointed to the Planning Commission. She explained that the Planning Commission now had two openings for alternates and encouraged those interested in serving on the Planning Commission to contact City Hall. Mayor Grant commented that Northwest Youth and Family Services was accepting donations at this time and would receive a matching grant, dollar for dollar, for all amounts received through September 30th. Mayor Grant discussed the recent State of the City events. He was pleased with the attendance at both events. He noted that the Communications Committee would be discussing the newsletter distribution in further detail at an upcoming meeting. 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 8:50 p.m. to reconvene the special City Council work session for the TCAAP zoning code discussion. __________________________ __________________________ Amy Dietl David Grant City Clerk Mayor Page 1 of 1 DATE: November 10, 2014 TO: Honorable Mayor and City Council Members Patrick Klaers, City Administrator FROM: Sue Iverson, Director of Finance and Administrative Services, Ashley Bertrand, Accounting Analyst SUBJECT: Claims & Payroll Requested Action: 1. Motion to Approve Consent Agenda Item – Claims and Payroll Supporting Documents: Payroll 2014 Payroll #22-1 ............................................................................ $ 1,689.54 2014 Payroll #23 ............................................................................... $ 104,326.77 Total Payroll $ 106,016.31 Accounts Payable Claims Through 11/07/2014 Paid Claims (Check No 44097-Check No 44133) ................................. $ 71,824.93 Paid Claims (Check No 44134-Check No 44134) ................................. $ 22,659.89 Total Accounts Payable $ 94,484.82 Total Claims $ 200,501.13 CONSENT ITEM - 5A MEMORANDUM CITY OF ARDEN HILLS PAYROLL # 22 CHECKS DATED: 10/24/14 Biweekly: 10/04/14 - 10/17/14 EMPLOYEE DEDUCTIONS AMT.Payment Method FIT 34.96 EFT SIT 22.92 EFT FICA Oasdi 78.69 EFT FICA Medicare 18.40 EFT TOTAL TAXES 154.97 Health Premium 0.00 A/P Check* Dental Premium A/P Check* FSA Health Care Reimb. 0.00 A/P Check* FSA Dependent Care Reimb. 0.00 A/P Check* TOTAL FLEXIBLE SPENDING 0.00 HSA Health Saving 0.00 Health Care Savings Plan EFT Health Care Savings Plan-2% 0.00 EFT Health Care Savings Plan-4% 59.39 EFT TOTAL HEALTH SAVINGS 59.39 PERA 92.80 EFT ICMA 425.00 EFT Central Pension Fund-Union 76.80 A/P Check* MN State Retirement System 0.00 EFT TOTAL RETIREMENT 594.60 IUOE 49 Dues (Union) 16.50 A/P Check* LTD/STD Insurance 0.00 A/P Check* PERA Life Insurance 0.00 A/P Check* Life/Addl/Dep Life 25.00 A/P Check* Public Employee Long Term Care 0.00 A/P Check* UNUM 0.00 A/P Check* AFLAC 0.00 EFT Avesis-Vision Care 0.00 A/P Check* TOTAL VOLUNTARY 41.50 Total Employee Deductions 850.46 Net Payroll 0.00 PR Check # Direct Deposit 478.14 EFT Gross Payroll Tie-Out 1,484.80 STD/LTD Gross - Up 0.00 Plus City Paid Benefit 204.74 ICMA Benefit Held 0.00 TOTAL PAYROLL COST 1,689.54 FICA TIE-OUT Gross Payroll 1,484.80 Less Total FSA 0.00 Plus Employer Match ICMA 0.00 Plus ICMA Benefit Held 0.00 Net P/R Subject to FICA 1,484.80 FICA Oasdi @ 6.20% 78.69 FICA Medicare @ 1.45% 18.40 Note: Federal and State Payroll Tax obligations are satisfied by means of utilizing the "Taxtel" Electronic Tax Deposit Service. Trans- fers are typically made two business days after the payroll date. * A/P Checks can be found on the ACCOUNTS PAYABLE Check Approval report. Checks may be paid this week or the following week. 0.00 107.65 0.00 0.00 0.00 0.00 107.65 0.00 0.00 0.00 0.00 CITY BENEFIT 78.69 18.40 97.09 CITY OF ARDEN HILLS PAYROLL # 23 CHECKS DATED: 11/07/14 Biweekly: 10/18/14 - 10/31/14 EMPLOYEE DEDUCTIONS AMT.Payment Method FIT 7,868.87 EFT SIT 3,328.91 EFT FICA Oasdi 4,491.83 EFT FICA Medicare 1,050.51 EFT TOTAL TAXES 16,740.12 Health Premium 1,768.45 A/P Check* Dental Premium A/P Check* FSA Health Care Reimb. 238.33 A/P Check* FSA Dependent Care Reimb. 442.66 A/P Check* TOTAL FLEXIBLE SPENDING 2,449.44 HSA Health Saving 657.68 Health Care Savings Plan EFT Health Care Savings Plan-2% 266.39 EFT Health Care Savings Plan-4% 90.37 EFT TOTAL HEALTH SAVINGS 1,014.44 PERA 3,811.72 EFT ICMA 3,245.11 EFT Central Pension Fund-Union 537.60 A/P Check* MN State Retirement System 328.13 EFT TOTAL RETIREMENT 7,922.56 IUOE 49 Dues (Union) 132.00 A/P Check* LTD/STD Insurance 1,235.45 A/P Check* PERA Life Insurance 32.00 A/P Check* Life/Addl/Dep Life 124.45 A/P Check* Public Employee Long Term Care 93.72 A/P Check* UNUM 42.55 A/P Check* AFLAC 163.96 EFT Avesis-Vision Care 5.22 A/P Check* TOTAL VOLUNTARY 1,829.35 Total Employee Deductions 29,955.91 Net Payroll 0.00 PR Check # 17637 Direct Deposit 45,779.81 EFT Gross Payroll Tie-Out 75,735.72 STD/LTD Gross - Up 0.00 Plus City Paid Benefit 28,591.05 ICMA Benefit Held 0.00 TOTAL PAYROLL COST 104,326.77 FICA TIE-OUT Gross Payroll 75,735.72 Less Total FSA 2,449.44 Plus Employer Match ICMA 0.00 Plus ICMA Benefit Held 0.00 Net P/R Subject to FICA 73,286.28 FICA Oasdi @ 6.20% 4,491.83 FICA Medicare @ 1.45% 1,050.51 Note: Federal and State Payroll Tax obligations are satisfied by means of utilizing the "Taxtel" Electronic Tax Deposit Service. Trans- fers are typically made two business days after the payroll date. * A/P Checks can be found on the ACCOUNTS PAYABLE Check Approval report. Checks may be paid this week or the following week. CITY BENEFIT 4,491.83 1,050.51 5,542.34 13,615.69 1,215.34 14,831.03 96.20 3,345.48 13.35 3,358.83 4,421.61 341.04 4,762.65 96.20 Accounts Payable User: Printed: ashley.bertrand 11/7/2014 8:35 AM Checks by Date - Detail by Check Date Check No Check DateVendor NameVendor No Void Checks Check Amount Invoice No ReferenceDescription 0292 Oxygen Service Company, Inc.10/31/2014ACH 03278674 September 2014 PW Rental September 2014 PW Rental 15.60 15.60 0.00Total for this ACH Check for Vendor 0292: 0750 Verizon Wireless 10/31/2014ACH 9733346519 Sept/Oct 2014 Cell Phone Bill Sept/Oct 2014 Cell Phone Bill 24.18 9733559052 Sept/Oct 2014 Cell Phone Bill 512.28 536.46 0.00Total for this ACH Check for Vendor 0750: 0940 Zee Medical Services 10/31/2014ACH 54055742 Finance & PW Supplies Finance & PW Supplies 149.35 54055742 Finance & PW Supplies Finance & PW Supplies 36.00 185.35 0.00Total for this ACH Check for Vendor 0940: 1001 Sprint/Nextel Communications 10/31/2014ACH 196110738-017 Sept/Oct 2014 Cell Phone Charges Sept/Oct 2014 Cell Phone Charges 168.97 168.97 0.00Total for this ACH Check for Vendor 1001: 1195 Eureka Recycling 10/31/2014ACH 14430 September 2014 Recycling Costs September 2014 Recycling Costs 7,991.88 14430 September 2014 Recycling Costs September 2014 Recycling Costs -1,080.07 6,911.81 0.00Total for this ACH Check for Vendor 1195: 5025 Sara Grant 10/31/2014ACH 10272014-SG July-October 2014 Mileage Reimbursement July-October 2014 Mileage Reimbursement 268.80 268.80 0.00Total for this ACH Check for Vendor 5025: 5587 CES Imaging 10/31/2014ACH INV010356 Plotter Supplies Plotter Supplies 14.95 14.95 0.00Total for this ACH Check for Vendor 5587: 6349 Mary Nosek 10/31/2014ACH 14-018 October 2014 AH Notes October 2014 AH Notes 140.00 140.00 0.00Total for this ACH Check for Vendor 6349: ALPI Allegra Print & Imaging 10/31/2014ACH 141919 2014 PAFR Report 2014 PAFR Report 214.31 141919 2014 PAFR Report 2014 PAFR Report 214.31 141919 2014 PAFR Report 2014 PAFR Report 214.31 141919 2014 PAFR Report 2014 PAFR Report 214.32 141919 2014 PAFR Report 2014 PAFR Report 214.31 141981 October 2014 Newsletter October 2014 Newsletter 1,587.34 Page 1AP Checks by Date - Detail by Check Date (11/7/2014 8:35 AM) Check No Check DateVendor NameVendor No Void Checks Check Amount Invoice No ReferenceDescription 2,658.90 0.00Total for this ACH Check for Vendor ALPI: MNLI Minnesota Native Landscapes, Inc 10/31/2014ACH 11133 September 2014 City Hall Prairie Maintenance September 2014 City Hall Prairie Maintenance 215.00 215.00 0.00Total for this ACH Check for Vendor MNLI: 2597 AARP 10/31/201444097 102222014-AARP October 2014 AARP Class October 2014 AARP Class 270.00 270.00 0.00Total for Check Number 44097: 0319 City of Roseville 10/31/201444098 0219272 October 2014 IT Bill October 2014 IT Bill 3,212.25 0219308 October 2014 Phone Bill October 2014 Phone Bill 400.00 3,612.25 0.00Total for Check Number 44098: 1033 Comcast 10/31/201444099 44271-1014 October 2014 TV Services October 2014 TV Services 8.42 8.42 0.00Total for Check Number 44099: 1297 Diversified Inspections/Ind. Testing Labs, Inc.10/31/201444100 242112 2014 Vehicle Life Inspection 2014 Vehicle Life Inspection 765.00 765.00 0.00Total for Check Number 44100: 0841 Ehlers & Associates, Inc.10/31/201444101 65821 September 2014 TIF #4 Charges September 2014 TIF #4 Charges 307.50 65822 September 2014 TCAAP Charges September 2014 TCAAP Charges 7,035.00 65823 September 2014 TIF #4 Charges September 2014 TIF #4 Charges 615.00 7,957.50 0.00Total for Check Number 44101: 0339 Ferguson Waterworks 2516 10/31/201444102 0100670 PW Water Supplies PW Water Supplies 3,621.26 0104757 PW Water Supplies PW Water Supplies 325.81 0108652 PW Water Supplies PW Water Supplies 14.60 0108677 PW Water Supplies PW Water Supplies 156.42 0113756 PW Water Supplies PW Water Supplies 8.62 0114622 PW Water Supplies PW Water Supplies 280.00 4,406.71 0.00Total for Check Number 44102: 0381 ICMA Retirement Corporation 10/31/201444103 14543 Q4 2014 Annual Plan Fee Q4 2014 Annual Plan Fee 250.00 250.00 0.00Total for Check Number 44103: 0210 Kath Fuel Oil Service 10/31/201444104 481007 PW Supplies PW Supplies 185.00 185.00 0.00Total for Check Number 44104: 5712 Midwest Concrete Services, Inc.10/31/201444105 757 Catch Basin Repair Catch Basin Repair 3,550.00 3,550.00 0.00Total for Check Number 44105: 0922 North Suburban Access Corporation 10/31/201444106 14-669 Replacement Bulbs Replacement Bulbs 106.99 Page 2AP Checks by Date - Detail by Check Date (11/7/2014 8:35 AM) Check No Check DateVendor NameVendor No Void Checks Check Amount Invoice No ReferenceDescription 106.99 0.00Total for Check Number 44106: 6252 Office Depot 10/31/201444107 1722211099 Office Supplies Office Supplies 29.99 29.99 0.00Total for Check Number 44107: 7025 On Site Sanitation 10/31/201444108 A-562422 Hazelnut Park Additional Services Hazelnut Park Additional Services 25.00 A-562436 October 2014 Valentine Park Credit October 2014 Valentine Park Credit -13.00 A-562439 November 2014 Rental: Royal Hills Park November 2014 Rental: Royal Hills Park -13.00 A-562696 November 2014 Rental: Floral Park November 2014 Rental: Floral Park 52.00 A-562697 November 2014 Rental: Hazelnut Park November 2014 Rental: Hazelnut Park 52.00 A-562698 November 2014 Rental: Perry Park November 2014 Rental: Perry Park 100.00 A-562854 November 2014 Rental: Cummings Park November 2014 Rental: Cummings Park 52.00 A-565306 November 2014 Rental: Floral Park November 2014 Rental: Floral Park -39.00 A-565313 November 2014 Rental: Perry Park November 2014 Rental: Perry Park -75.00 141.00 0.00Total for Check Number 44108: 0298 Pitney Bowes-Meter Service 10/31/201444109 7212665-OT14 August-October 2014 Postage Lease August-October 2014 Postage Lease 1,241.34 1,241.34 0.00Total for Check Number 44109: 5606 Darien Schifsky 10/31/201444110 10272014-DS Uniform Expense Reimbursement Uniform Expense Reimbursement 11.97 11.97 0.00Total for Check Number 44110: 0327 Staples Business Advantage 10/31/201444111 3244272885 Office Supplies Office Supplies 262.13 3244272886 Office Supplies Office Supplies 63.49 3244849600 Office Supplies Office Supplies 186.99 3244849601 Office Supplies Office Supplies 94.48 3245057654 Office Supplies Office Supplies -53.75 553.34 0.00Total for Check Number 44111: 34,205.35 0.00Total for 10/31/2014: 0387 ICMA Retirement Trust- #302482 11/06/2014ACH PR Batch 00201.10.2014 ICMA Employee DeductionPR Batch 00201.10.2014 ICMA Employee Deduction 425.00 425.00 0.00Total for this ACH Check for Vendor 0387: 0602 US BANK 11/06/2014ACH Freyberg-091014 September 2014 Credit Card Charges-Uniform Expense FreybergerSeptember 2014 Credit Card Charges 87.97 Frid-091014 September 2014 Credit Card Charges-Uniform Expense FridSeptember 2014 Credit Card Charges 54.99 Grant-091014 September 2014 Credit Card Charges-Creepy CraftsSeptember 2014 Credit Card Charges 64.54 Grant-091014 September 2014 Credit Card Charges-Game board creationsSeptember 2014 Credit Card Charges 105.40 Grant-091014 September 2014 Credit Card Charges-MRPA ConferenceSeptember 2014 Credit Card Charges 385.00 Grant-091014 September 2014 Credit Card Charges-Creepy CraftsSeptember 2014 Credit Card Charges 37.49 Grant-091014 September 2014 Credit Card Charges-Book Club September 2014 Credit Card Charges 12.18 Iverson-091014 September 2014 Credit Card Charges-You Send It Monthly FeeSeptember 2014 Credit Card Charges 225.74 Iverson-091014 September 2014 Credit Card Charges-Display CaseSeptember 2014 Credit Card Charges 2,081.33 Iverson-091014 September 2014 Credit Card Charges-Beg & Int Gov Acct rainingSeptember 2014 Credit Card Charges 329.00 Iverson-091014 September 2014 Credit Card Charges-Audit Standards MaterialSeptember 2014 Credit Card Charges 119.35 Iverson-091014 September 2014 Credit Card Charges-Sweeney Notary RenewalSeptember 2014 Credit Card Charges 120.00 Page 3AP Checks by Date - Detail by Check Date (11/7/2014 8:35 AM) Check No Check DateVendor NameVendor No Void Checks Check Amount Invoice No ReferenceDescription Iverson-091014 September 2014 Credit Card Charges-09.15.14 CC Work SessionSeptember 2014 Credit Card Charges 95.11 Iverson-091014 September 2014 Credit Card Charges-MNGFOA Conference LodgingSeptember 2014 Credit Card Charges 173.16 Iverson-091014 September 2014 Credit Card Charges-MNGFOA Conference LodgingSeptember 2014 Credit Card Charges 230.86 Iverson-091014 September 2014 Credit Card Charges-GASB UpdateSeptember 2014 Credit Card Charges 135.00 Iverson-091014 September 2014 Credit Card Charges-You Send It Monthly FeeSeptember 2014 Credit Card Charges 14.99 Mooney-091014 September 2014 Credit Card Charges-Water SuppliesSeptember 2014 Credit Card Charges 54.60 Scherbel-091014 September 2014 Credit Card Charges-Inspections TrainingSeptember 2014 Credit Card Charges 85.00 4,411.71 0.00Total for this ACH Check for Vendor 0602: 4,836.71 0.00Total for 11/6/2014: 0285 Xcel Energy 11/07/2014ACH 431619990 October 2014 Utility Bill October 2014 Utility Bill 1,498.03 1,498.03 0.00Total for this ACH Check for Vendor 0285: 0382 ICMA Retirement Trust - 106944 11/07/2014ACH PR Batch 00100.11.2014 ICMA Employer Percent 401PR Batch 00100.11.2014 ICMA Employer Percent 401 341.04 PR Batch 00100.11.2014 ICMA Employee Percent 401PR Batch 00100.11.2014 ICMA Employee Percent 401 294.00 635.04 0.00Total for this ACH Check for Vendor 0382: 0387 ICMA Retirement Trust- #302482 11/07/2014ACH PR Batch 00100.11.2014 ICMA Employee DeductionPR Batch 00100.11.2014 ICMA Employee Deduction 2,447.70 PR Batch 00100.11.2014 ICMA Employee PercentPR Batch 00100.11.2014 ICMA Employee Percent 503.41 2,951.11 0.00Total for this ACH Check for Vendor 0387: 0453 Continental Research Corp.11/07/2014ACH 411609-CRC-1 PW Supplies PW Supplies 815.00 815.00 0.00Total for this ACH Check for Vendor 0453: 1252 Campbell Knutson - Attorneys at Law 11/07/2014ACH 3231G-0914 September 2014 Legal Fees-RLR September 2014 Legal Fees 207.90 3231G-0914 September 2014 Legal Fees-Admin September 2014 Legal Fees 875.00 3231G-0914 September 2014 Legal Fees-PC 14-031 September 2014 Legal Fees 70.00 3231G-0914 September 2014 Legal Fees-RLR September 2014 Legal Fees 46.00 3231G-0914 September 2014 Legal Fees-TCAAP September 2014 Legal Fees 392.00 3231G-0914 September 2014 Legal Fees-P&Z September 2014 Legal Fees 146.09 3231G-0914 September 2014 Legal Fees-RLR September 2014 Legal Fees 719.60 3231G-0914 September 2014 Legal Fees-PC 14-026 September 2014 Legal Fees 70.00 3231G-0914 September 2014 Legal Fees-RLR September 2014 Legal Fees 300.00 3231G-0914 September 2014 Legal Fees-RLR September 2014 Legal Fees 665.00 3231G-0914 September 2014 Legal Fees-TAT Appeal September 2014 Legal Fees 70.00 3231G-0914 September 2014 Legal Fees-RLR September 2014 Legal Fees 200.00 3231G-0914 September 2014 Legal Fees-Recycling September 2014 Legal Fees 210.00 3231G-0914 September 2014 Legal Fees-TCAAP September 2014 Legal Fees 420.00 3231G-0914 September 2014 Legal Fees-TCAAP September 2014 Legal Fees 630.00 5,021.59 0.00Total for this ACH Check for Vendor 1252: 2112 Bertrand, Ashley 11/07/2014ACH 11062014-AB October 2014 Expense Report October 2014 Expense Report 10.00 11062014-AB October 2014 Expense Report October 2014 Expense Report 62.72 72.72 0.00Total for this ACH Check for Vendor 2112: 5585 Amy Dietl 11/07/2014ACH Page 4AP Checks by Date - Detail by Check Date (11/7/2014 8:35 AM) Check No Check DateVendor NameVendor No Void Checks Check Amount Invoice No ReferenceDescription 11052014-AD October-November 2014 Elections Mileage ReimbursementOctober-November 2014 Elections Mileage Reimbursement 105.84 105.84 0.00Total for this ACH Check for Vendor 5585: 6060 Batteries Plus 11/07/2014ACH 028-423528 PW Parts PW Parts 389.50 389.50 0.00Total for this ACH Check for Vendor 6060: ANDEJ John Anderson 11/07/2014ACH 11032014-JA September 2014 Mileage Reimbursement-TechnologySeptember 2014 Mileage Reimbursement 14.56 11032014-JA September 2014 Mileage Reimbursement-Round Lake RoadSeptember 2014 Mileage Reimbursement 22.40 11032014-JA September 2014 Mileage Reimbursement-2015 PMPSeptember 2014 Mileage Reimbursement 10.08 11032014-JA September 2014 Mileage Reimbursement-TechnologySeptember 2014 Mileage Reimbursement 8.40 11032014-JA September 2014 Mileage Reimbursement-Johanna Shores Phase 2September 2014 Mileage Reimbursement 5.60 11032014-JA September 2014 Mileage Reimbursement-Cty Rd ESeptember 2014 Mileage Reimbursement 3.36 64.40 0.00Total for this ACH Check for Vendor ANDEJ: 6047 Avesis Third Party Administrators, Inc 11/07/201444112 14L5957-IN November 2014 Vision November 2014 Vision 10.44 10.44 0.00Total for Check Number 44112: 0131 Beisswenger's How-To Store 11/07/201444113 513704 PW Parts PW Parts 2.64 2.64 0.00Total for Check Number 44113: ENGE Dan Engebretson 11/07/201444114 11062014-DE 2014 After School Wrestling League 2014 After School Wrestling League 480.00 480.00 0.00Total for Check Number 44114: FAST Fastenal 11/07/201444115 MNSPR90869 PW Parts PW Parts 2.69 2.69 0.00Total for Check Number 44115: 0339 Ferguson Waterworks 2516 11/07/201444116 0117719 PW Water Meter Supplies PW Water Meter Supplies 2,875.94 2,875.94 0.00Total for Check Number 44116: 0176 Frattallone's Hardware, Inc.11/07/201444117 061568-A PW Parts PW Parts 4.40 4.40 0.00Total for Check Number 44117: 4470 GLTC Premium Payments 11/07/201444118 1458085 Novermber 2014 Long Term Care Novermber 2014 Long Term Care 187.44 187.44 0.00Total for Check Number 44118: 8075 Minnesota Mulch & Soil 11/07/201444119 d1072014 Perry Park Ballfield Maintenance Perry Park Ballfield Maintenance 390.00 390.00 0.00Total for Check Number 44119: 0147 Moundsview Public Schools 11/07/201444120 5607 September-October 2014 Facility Rentals September-October 2014 Facility Rentals 374.40 Page 5AP Checks by Date - Detail by Check Date (11/7/2014 8:35 AM) Check No Check DateVendor NameVendor No Void Checks Check Amount Invoice No ReferenceDescription 374.40 0.00Total for Check Number 44120: 6073 Northstar Inspection Service, Inc 11/07/201444121 11032014-NIS August & October 2014 Inspection Services August & October 2014 Inspection Services 130.00 130.00 0.00Total for Check Number 44121: 0155 Office of MN IT Services 11/07/201444122 W14090663 September 2014 Phone Bill September 2014 Phone Bill 717.02 717.02 0.00Total for Check Number 44122: 1110 Pitney Bowes 11/07/201444123 10232014-PB October 2014 Postage October 2014 Postage 597.69 10232014-PB October 2014 Postage October 2014 Postage 1,087.27 1,684.96 0.00Total for Check Number 44123: 6706 Q3 Contracting 11/07/201444124 TMN0107830 Street Maintenance Repairs Street Maintenance Repairs 494.25 494.25 0.00Total for Check Number 44124: 0811 Ramsey County 11/07/201444125 PUBW-013946 September 2014 Equipment Expenses September 2014 Equipment Expenses 3,581.31 PUBW-013957 September 2014 Fuel Expense September 2014 Fuel Expense 3,198.86 6,780.17 0.00Total for Check Number 44125: 0282 Republic Services #899 11/07/201444126 0899-002572941 November 2014 Trash Services November 2014 Trash Services 260.29 0899-002572941 November 2014 Trash Services November 2014 Trash Services 536.92 797.21 0.00Total for Check Number 44126: 5714 Road Machinery & Supplies Co.11/07/201444127 R27221 Street Maintenance Rental Street Maintenance Rental 2,191.50 2,191.50 0.00Total for Check Number 44127: 1453 Springbrook National User Group 11/07/201444128 484-2015 2015 Membership Renewal 2015 Membership Renewal 25.00 484-2015 2015 Membership Renewal 2015 Membership Renewal 25.00 484-2015 2015 Membership Renewal 2015 Membership Renewal 25.00 484-2015 2015 Membership Renewal 2015 Membership Renewal 25.00 100.00 0.00Total for Check Number 44128: 1387 Standard Insurance Company 11/07/201444129 147490-1114 November 2014 STD/LTD/Life Insurance November 2014 STD/LTD/Life Insurance 1,514.58 1,514.58 0.00Total for Check Number 44129: 0576 TimeSaver Off Site Secretarial 11/07/201444130 M20843 JDA (9/22 10/6)/CC Mtgs (9/29)/Plan Com (10/8)JDA (9/22 10/6)/CC Mtgs (9/29)/Plan Com (10/8) 343.37 M20843 JDA (9/22 10/6)/CC Mtgs (9/29)/Plan Com (10/8)JDA (9/22 10/6)/CC Mtgs (9/29)/Plan Com (10/8) 329.13 M20843 JDA (9/22 10/6)/CC Mtgs (9/29)/Plan Com (10/8)JDA (9/22 10/6)/CC Mtgs (9/29)/Plan Com (10/8) 384.50 1,057.00 0.00Total for Check Number 44130: 1175 TNT Cleaning and Consulting, INC 11/07/201444131 269386 October 2014 Cleaning Services October 2014 Cleaning Services 845.00 Page 6AP Checks by Date - Detail by Check Date (11/7/2014 8:35 AM) Check No Check DateVendor NameVendor No Void Checks Check Amount Invoice No ReferenceDescription 845.00 0.00Total for Check Number 44131: 1070 ULI-Urban Land Institute 11/07/201444132 1779969 2015 Dues 2015 Dues 525.00 525.00 0.00Total for Check Number 44132: 2708 Wei Zhang 11/07/201444133 11032014-WZ Lego Class Refund Lego Class Refund 65.00 65.00 0.00Total for Check Number 44133: 1032 Commercial Asphalt Co.11/07/201444134 141015 October 2014 Asphalt Expense October 2014 Asphalt Expense 22,659.89 22,659.89 0.00Total for Check Number 44134: 55,442.76 0.00Total for 11/7/2014: Report Total (59 checks): 94,484.82 0.00 Page 7AP Checks by Date - Detail by Check Date (11/7/2014 8:35 AM) CONSENT AGENDA – 5B MEMORANDUM DATE: November 10, 2014 TO: Honorable Mayor and City Council Patrick Klaers, City Administrator FROM: Sue Iverson, Director of Finance and Administrative Services Kyle Howard, Finance Analyst SUBJECT: 2014 3rd Quarter Actuals Background/Discussion: Attached are the 3rd Quarter Actuals for 2014. Overall expenditures are running near budget estimates. Revenue are running in line with budget estimates as a result of increased zoning permit activity, and increased participation in recreation programs. Please remember that we receive 50% of our revenue from property taxes and did not receive the 1st half until July, and Administrative Fines are not received until the final contract number reconciliation next March. Governmental accounting is not done on an accrual basis, therefore the numbers reflect what was actually taken in as revenue or paid out as expenditures thru September 30, 2014. Accruals, deferred revenue adjustments, etc. are only done at year-end. When looking at the numbers as they currently stand and adjustments that are made at year-end, overall Revenues are running at about 57.68% and Expenditures are running at about 55.69% in total. The general fund Revenues are running at 54.20% and Expenditures are running at 76.06%. (Please note that the percentages look lower because property taxes, liquor licenses, etc are collected at year -end. We also have a lag time in receiving invoices and charging internal service funds.) An Investment Portfolio has also been included with these financial reports. Per the Investment Policy, our Benchmark Rate is the 4M plus Rate. At September 30, 2014 – this rate was 0.05% and our portfolio is averaging 2.954% in long-term investments and 2.439% overall. All of our investments are in government secured or government backed deposits. The section listed at the top of the portfolio is the “liquid” investments that we can access at anytime. We are trying to stay diversified in this area and will be transferring between these accounts. We have had some of our high interest notes mature and are working on cash flows with the PMP and other CIP projects to determine how much we can invest and for what time periods. We continue to research other liquid investment options that will possibly give us a better return, but are still monitoring our immediate cash flow needs. If you have any questions, please feel free to call us. You also have available to you the Detailed Summary Trial Balance which includes all transactions from the year on the Council Sharepoint page. Staff Recommendation: Staff requests that Council accept the 3rd Quarter Financial Reports. City of Arden Hills City-Wide Budget Summary 2014 Qtr. 3 Revenues Budget Amended Year To Date Balance YTD FY 2014 FY 2014 09/30/2014 Avaiable % of Budgeted Operating Revenue Mayor & Council -$ -$ -$ -$ 0.00% Elections - - - - 0.00% Administration 3,524,923 3,524,923 1,814,672 1,710,251 51.48% Finance & Administrative Services 68,514 68,514 4,944 63,570 7.22% TCAAP 20,820 - - - 0.00% Planning & Zoning 16,971 16,971 15,605 1,366 91.95% Government Buildings 87,885 87,885 - 87,885 0.00% Police & Animal Control 75,173 75,173 16,396 58,777 21.81% Dispatch - - - - 0.00% Fire Protection - - - - 0.00% Emergency Management - - - - 0.00% Protective Inspections 249,300 249,300 220,586 28,714 88.48% Street Maintenance 75,578 75,578 82,861 (7,283) 109.64% Park Maintenance 9,505 9,505 7,939 1,566 83.52% Recreation 97,000 97,000 101,069 (4,069) 104.19% Celebrating Arden Hills - - - - 0.00% Transfers - - - - 0.00% Total General Fund 4,225,669 4,204,849 2,264,072 1,940,777 53.84% Cable Fund 100,000 100,000 54,099 45,901 54.10% EDA General Fund 50,000 50,000 32,849 17,151 65.70% EDA Revolving Fund 1,300 1,300 2,553 (1,253) 196.40% EDA TIF #2 Round Lake 250,200 250,200 161,599 88,601 64.59% EDA TIF #3 Cottage Villas 44,600 44,600 36,710 7,890 82.31% EDA TIF #4 Pres Homes 95,200 95,200 49,302 45,898 51.79% Total Special Revenue Funds 541,300 541,300 337,112 204,188 62.28% GO Tax Increment Bonds of 1998A - - 18 (18) 0.00% Total Debt Service Funds - - 18 (18) 0.00% Equipment, Bldg & Replacement - - - - 0.00% Public Safety Capital 42,000 42,000 22,653 19,347 53.94% Parks Fund - - - - 0.00% TCAAP Capital - 20,820 2,013 18,807 9.67% Capital Improvement Fund (PIR) 2,411,669 2,420,419 1,532,005 888,414 63.30% Total Capital Funds 2,453,669 2,483,239 1,556,671 926,568 62.69% Water 2,251,709 2,251,709 1,012,271 1,239,438 44.96% Sanitary Sewer 1,728,405 1,728,405 979,832 748,573 56.69% Recycling 150,408 150,408 86,332 64,076 57.40% Surface Water Management 663,522 663,522 383,722 279,800 57.83% Total Enterprise Funds 4,794,044 4,794,044 2,462,158 2,331,886 51.36% Risk Management 400,433 400,433 188,474 211,959 47.07% Engineering 143,313 143,313 95,133 48,180 66.38% Central Garage 226,319 226,319 156,082 70,237 68.97% Technology 135,977 135,977 71,433 64,544 52.53% Total Internal Service 906,042 906,042 511,122 394,920 56.41% Total Operating Revenues 12,920,724 12,929,474 7,131,153 5,798,321 55.15% Other Financing Sources Mayor & Council - - - - 0.00% Elections - - - - 0.00% Administration - - - - 0.00% Finance & Administrative Services - - - - 0.00% TCAAP - - - - 0.00% Planning & Zoning - - - - 0.00% Government Buildings - - - - 0.00% Police & Animal Control - - - - 0.00% Dispatch - - - - 0.00% Fire Protection - - - - 0.00% Emergency Management - - - - 0.00% Protective Inspections - - - - 0.00% Street Maintenance - - 15,000 (15,000) 0.00% Park Maintenance - - - - 0.00% Recreation - - - - 0.00% Celebrating Arden Hills - - - - 0.00% Transfers - - - - 0.00% Total General Fund - - 15,000 (15,000) 0.00% Cable Fund - - - - 0.00% EDA General Fund 50,000 50,000 50,000 - 100.00% EDA Revolving Fund - - - - 0.00% EDA TIF #2 Round Lake - - - - 0.00% EDA TIF #3 Cottage Villas - - - - 0.00% EDA TIF #4 Pres Homes - - - - 0.00% Total Special Revenue Funds 50,000 50,000 50,000 - 100.00% GO Tax Increment Bonds of 1998A 284,772 284,772 284,772 - 100.00% Total Debt Service Funds 284,772 284,772 284,772 - 100.00% Equipment, Bldg & Replacement 310,765 310,765 280,765 30,000 90.35% Public Safety Capital - - - - 0.00% Parks Fund - - - - 0.00% TCAAP Capital - - - - 0.00% Capital Improvement Fund (PIR) - 162,417 162,417 - 100.00% Total Capital Funds 310,765 473,182 443,182 30,000 93.66% Water - - - - 0.00% Sanitary Sewer - - - - 0.00% Recycling - - - - 0.00% Surface Water Management - - - - 0.00% Total Enterprise Funds - - - - 0.00% Risk Management - - - - 0.00% Engineering - - - - 0.00% Central Garage - - - - 0.00% Technology - - - - 0.00% Total Internal Service - - - - 0.00% Total Other Financing Sources 645,537 807,954 792,954 15,000 98.14% Prior Period Adjustment - - - - Total Revenues 13,566,261 $ 13,737,428 $ 7,924,107 $ 5,813,321 $ 57.68% City of Arden Hills City-Wide Budget Summary 2014 Qtr. 3 Expenditures Budget Amended Year To Date Balance YTD FY 2014 FY 2014 09/30/2014 Avaiable % of Budgeted Operating Expenses Mayor & Council 82,419 $ 82,419 $ 55,298 $ 27,120 $ 67.09% Elections 18,910 18,910 13,448 5,462 71.12% Administration 296,009 296,009 184,592 111,417 62.36% Finance & Administrative Services 167,250 167,250 135,055 32,195 80.75% TCAAP 307,321 116,099 68,408 47,691 58.92% Planning & Zoning 240,595 240,595 156,011 84,584 64.84% Government Buildings 210,798 210,798 133,724 77,074 63.44% Police & Animal Control 1,039,029 1,039,029 778,646 260,383 74.94% Dispatch 60,352 60,352 40,235 20,117 66.67% Fire Protection 431,006 431,006 431,006 0 100.00% Emergency Management 15,496 15,496 2,710 12,786 17.49% Protective Inspections 279,998 279,998 194,898 85,100 69.61% Street Maintenance 469,593 469,593 411,409 58,184 87.61% Park Maintenance 492,112 492,112 322,034 170,078 65.44% Recreation 235,181 235,181 181,707 53,474 77.26% Celebrating Arden Hills - - - - 0.00% Reserves/Contingency - - - - 0.00% Transfers - - - - 0.00% Total General Fund 4,346,069 4,154,847 3,109,182 1,045,665 74.83% Cable Fund 117,891 117,891 73,997 43,894 62.77% EDA General Fund 98,512 98,512 43,333 55,179 43.99% EDA Revolving Fund - - - - 0.00% EDA TIF #2 Round Lake 2,300 2,300 721 1,579 31.33% EDA TIF #3 Cottage Villas 4,700 4,700 721 3,979 15.33% EDA TIF #4 Pres Homes 7,500 7,500 725 6,775 9.67% Total Special Revenue Funds 230,903 230,903 119,496 111,407 51.75% GO Tax Increment Bonds of 1998A - - - - 0.00% Total Debt Service Funds - - - - 0.00% Equipment, Bldg & Replacement - - - - 0.00% Public Safety Capital - - - - 0.00% Parks Fund - - - - 0.00% TCAAP Capital - - - - 0.00% Capital Improvement Fund (PIR) - - - - 0.00% Total Capital Funds - - - - 0.00% Water 1,932,491 1,932,491 723,693 1,208,798 37.45% Sanitary Sewer 1,533,664 1,533,664 909,546 624,118 59.31% Recycling 149,574 149,574 91,533 58,041 61.20% Surface Water Management 427,296 427,296 250,496 176,800 58.62% Total Enterprise Funds 4,043,025 4,043,025 1,975,269 2,067,756 48.86% Risk Management 413,932 413,932 236,640 177,292 57.17% Engineering 143,367 143,367 86,888 56,479 60.61% Central Garage 225,844 225,844 148,073 77,771 65.56% Technology 135,942 135,942 74,320 61,622 54.67% Total Internal Service 919,085 919,085 545,920 373,165 59.40% Total Operating Expenses 9,539,082 9,347,860 5,749,867 3,597,993 61.51% Capital Outlay Mayor & Council - - - - 0.00% Elections - - - - 0.00% Administration - - - - 0.00% Finance & Administrative Services - - - - 0.00% TCAAP - - - - 0.00% Planning & Zoning - - - - 0.00% Government Buildings - - - - 0.00% Police & Animal Control - - - - 0.00% Dispatch - - - - 0.00% Fire Protection - - - - 0.00% Emergency Management - - - - 0.00% Protective Inspections - - - - 0.00% Street Maintenance - - - - 0.00% Park Maintenance - - - - 0.00% Recreation - - - - 0.00% Celebrating Arden Hills - - - - 0.00% Transfers - - - - 0.00% Total General Fund - - - - 0.00% Cable Fund 17,045 17,045 5,559 11,486 32.61% EDA General Fund 40,000 40,000 5,650 34,350 14.13% EDA Revolving Fund - - - - 0.00% EDA TIF #2 Round Lake 159,481 159,481 - 159,481 0.00% EDA TIF #3 Cottage Villas - - - - 0.00% EDA TIF #4 Pres Homes - - - - 0.00% Total Special Revenue Funds 216,526 216,526 11,209 205,317 5.18% GO Tax Increment Bonds of 1998A - - - - 0.00% Total Debt Service Funds - - - - 0.00% Equipment, Bldg & Replacement 340,000 340,000 257,786 82,214 75.82% Public Safety Capital 49,280 49,280 27,207 22,073 55.21% Parks Fund - - 18,883 (18,883) 0.00% TCAAP Capital - 206,222 131,121 75,101 63.58% Capital Improvement Fund (PIR) 2,695,287 2,695,287 911,881 1,783,406 33.83% Total Capital Funds 3,084,567 3,290,789 1,346,879 1,943,910 40.93% Water 326,800 326,800 137,021 189,779 41.93% Sanitary Sewer 569,060 569,060 36,634 532,426 6.44% Recycling - - - - 0.00% Surface Water Management 449,000 449,000 163,089 285,911 36.32% Total Enterprise Funds 1,344,860 1,344,860 336,744 1,008,116 25.04% Risk Management - - - - 0.00% Engineering - - - - 0.00% Central Garage - - - - 0.00% Technology - - - - 0.00% Total Internal Service - - - - 0.00% Total Capital Outlay 4,645,953 4,852,175 1,694,831 3,157,344 34.93% Debt Service GO Tax Increment Bonds of 1998A 284,772 284,772 284,773 (1) 100.00% Total Debt Service 284,772 284,772 284,773 (1) 100.00% Other Financing Uses Mayor & Council - - - - 0.00% Elections - - - - 0.00% Administration - - - - 0.00% Finance & Administrative Services - - - - 0.00% TCAAP 15,000 - - - 0.00% Planning & Zoning - - - - 0.00% Government Buildings - - - - 0.00% Public Safety - - - - 0.00% Emergency Management - - - - 0.00% Police & Animal Control - - - - 0.00% Dispatch - - - - 0.00% Fire Protection - - - - 0.00% Street Maintenance - - - - 0.00% Park Maintenance - - - - 0.00% Recreation - - - - 0.00% Celebrating Arden Hills - - - - 0.00% Transfers 50,000 212,417 212,417 - 100.00% Total General Fund 65,000 212,417 212,417 - 100.00% Cable Fund - - - - 0.00% EDA General Fund - - - - 0.00% EDA Revolving Fund - - - - 0.00% EDA TIF #2 Round Lake 284,772 284,772 284,772 - 100.00% EDA TIF #3 Cottage Villas - - - - 0.00% EDA TIF #4 Pres Homes - - - - 0.00% Total Special Revenue Funds 284,772 284,772 284,772 - 100.00% GO Tax Increment Bonds of 1998A - - - - 0.00% Total Debt Service Funds - - - - 0.00% Equipment, Bldg & Replacement - - - - 0.00% Public Safety Capital - - - - 0.00% Parks Fund - - - - 0.00% TCAAP Capital - 15,000 - 15,000 0.00% Capital Improvement Fund (PIR) 50,000 50,000 50,000 - 100.00% Total Capital Funds 50,000 65,000 50,000 15,000 76.92% Water 68,396 68,396 68,396 - 100.00% Sanitary Sewer 96,870 96,870 96,870 - 100.00% Recycling - - - - 0.00% Surface Water Management 65,499 65,499 65,499 - 100.00% Total Enterprise Funds 230,765 230,765 230,765 - 100.00% Risk Management - - - - 0.00% Engineering - - - - 0.00% Central Garage - - - - 0.00% Technology - - - - 0.00% Total Internal Service - - - - 0.00% Total Other Financing Uses 630,537 792,954 777,954 15,000 98.11% Total Expenditures 15,100,344 $ 15,277,761 $ 8,507,425 $ 6,770,336 $ 55.69% City of Arden Hills General Fund Summary 2014 QTR. 3 Revenues Budget Amended Year To Date Balance YTD Activity FY 2014 FY 2014 09/30/2014 Avaiable % of Budgeted Taxes 101-41300-31010 Current Ad Valorem Taxes 3,257,456 $ 3,257,456 $ 1,531,603 $ 1,725,853 47.02% 101-41300-31011 Payments in Lieu of Taxes - - - - 0.00% 101-41300-31020 Delinquent Ad Valorem Taxes 22,000 22,000 (17,821) 39,821 -81.00% 101-41300-31030 Mobile Home Tax 7,500 7,500 626 6,874 8.35% 101-41300-31040 Fiscal Disparities - - 134,344 (134,344) 0.00% 101-41300-31510 Aggregate Removal Tax 600 600 - 600 0.00% 101-41300-31910 Penalties & Interest on Taxes - - (1,713) 1,713 0.00% 101-41300-31920 Forfeited Tax Sales - - - - 0.00% Total Taxes 3,287,556 3,287,556 1,647,039 1,640,517 50.10% Licenses and Permits 101-41300-32110 Liquor, On Sale & Sunday 24,000 24,000 21,454 2,546 89.39% 101-41300-32111 Liquor, Off Sale - - 462 (462) 0.00% 101-41300-32150 Inspection Fees 2,000 2,000 1,422 578 71.10% 101-41300-32160 Contractors 6,750 6,750 7,632 (882) 113.07% 101-41910-32170 Rental Regulation Fee 3,400 3,400 3,402 (2) 100.06% 101-41300-32180 Business Licenses 13,650 13,650 9,251 4,399 67.78% 101-41300-32181 Other Business Lic/Permits 1,500 1,500 158 1,342 10.53% 101-41300-32182 Tabacco License 1,300 1,300 1,342 (42) 103.23% 101-42400-32210 Plan Review & Bldg Permits 133,000 133,000 115,394 17,606 86.76% 101-42400-32220 Mechanical Permits 26,000 26,000 21,579 4,421 82.99% 101-42400-32230 Plumbing Permits 10,000 10,000 8,816 1,184 88.16% 101-41300-32240 Animal Licenses 2,200 2,200 2,445 (245) 111.11% 101-41910-32250 Sign Permits 893 893 2,209 (1,316) 247.37% 101-41300-32250 Sign Permit Renewal 2,100 2,100 1,576 524 75.05% 101-42400-32260 Electrical Permits 20,000 20,000 17,668 2,332 88.34% 101-42400-32270 Utility Permit Fees 300 300 - 300 0.00% 101-43100-33270 Utility Permit Fees - - 3,497 (3,497) 0.00% 101-42400-32275 Fire Suppression Permits 6,000 6,000 4,250 1,750 70.84% 101-42400-32278 Fire Permit Plan Check Fee 3,000 3,000 1,823 1,177 60.78% 101-41910-32279 Erosion/Grading Permit 1,680 1,680 1,422 258 84.64% 101-41300-32280 Other Nonbusiness Lic/Permits 2,100 2,100 471 1,629 22.43% Total Licenses and Permits 259,873 259,873 226,274 33,599 87.07% Intergovernmental Revenues 101-41300-33402 Market Value Homestead Credit - - - - 0.00% 101-41300-33403 Mobile Home Homestead Credit - - - - 0.00% 101-41300-33420 State PERA Aid 5,179 5,179 2,590 2,590 50.00% 101-41500-33421 Local Preformance Aid - - - - 0.00% 101-42100-33416 Police Aid 37,073 37,073 1 37,072 0.00% 101-43100-33418 MSA Maintenance 75,028 75,028 79,286 (4,258) 105.68% 101-41910-33422 State Grants - - - - 0.00% 101-41600-33610 County Grants & Aids 20,820 - - - 0.00% 101-41410-33621 Other County Grants & Aids - - - - 0.00% Other Intergovernmental 138,100 117,280 81,877 35,404 69.81% Charges for Services 101-41910-34103 Zoning and Subdivision Fees - - 234 (234) 0.00% 101-41910-34104 Plan Checking Fees - - - - 0.00% 101-41300-34105 Sale of Maps and Publications - - 11 (11) 0.00% 101-41910-34106 Plat & Other Fees 10,000 10,000 7,455 2,545 74.55% 101-41300-34108 Admin Chgs from other funds 24,180 24,180 - 24,180 0.00% 101-41500-34108 Admin Chgs from other funds 54,014 54,014 - 54,014 0.00% 101-41940-34108 Admin Chgs from other funds 87,885 87,885 - 87,885 0.00% 101-41910-34110 Zoning Permit Fees 893 893 883 10 98.88% 101-41500-34250 Business Subsidiary App Fee 2,000 2,000 - 2,000 0.00% 101-41300-34120 Water Tower Antenna Rentals 76,486 76,486 82,003 (5,517) 107.21% 101-41300-34121 Other General Govt Charges 3,500 3,500 3,368 132 96.23% 101-41500-34122 Admin Charge-Staff Time - - - - 0.00% 101-42400-34104 Plan Check Fee 42,000 42,000 43,697 (1,697) 104.04% 101-42100-34202 False Alarms 1,000 1,000 1,500 (500) 150.00% 101-42100-34206 Impound Fees - - - - 0.00% 101-42400-34207 State Building Code Surcharges 8,000 8,000 6,403 1,597 80.04% 101-42400-34208 City Building Code Surcharges 1,000 1,000 955 45 95.49% 101-41940-34101 City Hall Rental - - - - 0.00% 101-45200-34300 Park Facility Rental Fees 4,230 4,230 - 4,230 0.00% 101-45200-34301 Youth Program Field Use 3,675 3,675 6,139 (2,464) 167.04% 101-45200-34302 Adult Program Field Use 1,600 1,600 - 1,600 0.00% 101-45120-34730 Summer Playground Fees 14,500 14,500 16,704 (2,204) 115.20% 101-45120-34740 Summer Trip Fees - - - - 0.00% 101-45120-34781 Adult Programs 31,000 31,000 28,684 2,316 92.53% 101-45120-34782 Youth Programs 40,000 40,000 45,190 (5,190) 112.98% 101-45120-34785 Adult Softball - - - - 0.00% 101-45120-34790 After School Programs 10,000 10,000 9,630 370 96.30% 101-45120-34791 Special Events Programs 1,500 1,500 861 639 57.40% 101-41500-34950 Other Charges for Services - - 35 (35) 0.00% 101-41910-34950 Other Charges for Services 105 105 100 5 95.24% Total Charges for Services 417,568 417,568 253,852 163,716 60.79% Budget Amended Year To Date Balance YTD Activity FY 2014 FY 2014 09/30/2014 Avaiable % of Budgeted Fines & Forfeits 101-42100-35110 Highway Patrol Fines 2,000 2,000 350 1,650 17.50% 101-42100-35130 DWI Forfeitures 500 500 2,703 (2,203) 540.68% 101-42100-35140 Violations Bureau 16,000 16,000 11,842 4,158 74.01% 101-42100-35150 Tobacco Fines 300 300 - 300 0.00% 101-42100-35160 Administrative Fines 12,600 12,600 - 12,600 0.00% 101-42100-35200 Forfeits 500 500 - 500 0.00% Total Fines & Forfeits 31,900 31,900 14,896 17,004 46.70% Special Assessments 101-41300-36100 Special Assessments 1,822 1,822 1,701 121 93.37% 101-41300-36101 Delinquent Sp Assessments - - - - 0.00% 101-41300-36102 Penalties and Int Sp Assessments - - - - 0.00% 101-41300-36103 PrePaid Special Assessments - - - - 0.00% Total Special Assessments 1,822 1,822 1,701 121 93.37% Miscellaneous 101-41300-36210 Interest Income 65,000 65,000 29,370 35,630 45.18% 101-41300-36230 Contributions/Donations 3,600 3,600 - 3,600 0.00% 101-41940-36230 Contributions/Donations - - - - 0.00% 101-45120-36230 Contributions/Donations - - - - 0.00% 101-45400-36230 Contributions/Donations - - - - 0.00% 101-45200-36230 Contributions/Donations - - 1,800 (1,800) 0.00% 101-41600-36230 Contributions/Donations - - - - 0.00% 101-41300-36215 Candidate Filing Fee - - - - 0.00% 101-41910-36240 Developer Reimbursements - - - - 0.00% 101-41600-36240 Developer Reimbursements - - - - 0.00% 101-41500-36245 Conduit Debt Application Fee - - 500 (500) 0.00% 101-41500-36246 Conduit Debt Fees 9,500 9,500 4,409 5,091 46.41% 101-43100-36277 Night Time Construction Waiver - - - - 0.00% 101-43100-36270 Miscellaneous Reimbursements 550 550 78 472 14.18% 101-41300-36270 Miscellaneous Reimbursement 1,000 1,000 2,277 (1,277) 227.72% 101-41500-36270 Miscellaneous Reimbursement 3,000 3,000 - 3,000 0.00% 101-41940-36270 Miscellaneous Reimbursement - - - - 0.00% 101-43100-36275 Private Street Light Reimbursements - - - - 0.00% 101-43100-36280 Other Miscellaneous Revenue 1,000 1,000 - 1,000 0.00% 101-41500-36270 Other Miscellaneous Revenue - - - - 0.00% 101-41910-36280 Other Miscellaneous Revenue - - - - 0.00% 101-42100-36280 Miscellaneous Reimbursement 5,200 5,200 (1) 5,201 -0.02% 101-42400-36280 Fire Inspection Reimbursement - - - - 0.00% Total Miscellaneous 88,850 88,850 38,434 50,416 43.26% Total Operating Revenues 4,225,669 4,204,849 2,264,072 1,940,777 53.84% Other Financing Sources 101-42100-39101 Sales of General Fixed Assets - - 15,000 (15,000) 0.00% 101-41600-39203 Transfer - - - - 0.00% 101-45200-39203 Transfer - - - - 0.00% Total Other Financing Sources - - 15,000 (15,000) 0.00% Total General Fund Revenue 4,225,669 $ 4,204,849 $ 2,279,072 $ 1,925,777 $ 54.20% Budget Amended Year To Date Balance YTD FY 2014 FY 2014 09/30/2014 Avaiable % of Budgeted Operating Expenses Mayor & Council 82,419 $ 82,419 $ 55,298 $ 27,120 $ 67.09% Elections 18,910 18,910 13,448 5,462 71.12% Administration 296,009 296,009 184,592 111,417 62.36% Finance & Administrative Services 167,250 167,250 135,055 32,195 80.75% TCAAP 307,321 116,099 68,408 47,691 58.92% Planning & Zoning 240,595 240,595 156,011 84,584 64.84% Government Buildings 210,798 210,798 133,724 77,074 63.44% Police & Animal Control 1,039,029 1,039,029 778,646 260,383 74.94% Dispatch 60,352 60,352 40,235 20,117 66.67% Fire Protection 431,006 431,006 431,006 0 100.00% Emergency Management 15,496 15,496 2,710 12,786 17.49% Protective Inspections 279,998 279,998 194,898 85,100 69.61% Street Maintenance 469,593 469,593 411,409 58,184 87.61% Park Maintenance 492,112 492,112 322,034 170,078 65.44% Recreation 235,181 235,181 181,707 53,474 77.26% Celebrating Arden Hills - - - - 0.00% Reserves/Contingency - - - - 0.00% Transfers 50,000 212,417 212,417 - 100.00% Total Operating Expenses 4,396,069 4,367,264 3,321,599 1,045,665 76.06% Capital Outlay Mayor & Council - - - - 0.00% Elections - - - - 0.00% Administration - - - - 0.00% Finance & Administrative Services - - - - 0.00% TCAAP - - - - 0.00% Planning & Zoning - - - - 0.00% Government Buildings - - - - 0.00% Police & Animal Control - - - - 0.00% Dispatch - - - - 0.00% Fire Protection - - - - 0.00% Emergency Management - - - - 0.00% Protective Inspections - - - - 0.00% Street Maintenance - - - - 0.00% Park Maintenance - - - - 0.00% Recreation - - - - 0.00% Celebrating Arden Hills - - - - 0.00% Transfers - - - - 0.00% Total Capital Outlay - - - - 0.00% Other Finance Uses TCCAP 15,000 - - - 0.00% Total Other Financing Uses 15,000 - - - 0.00% Total General Fund Expenses 4,411,069 $ 4,367,264 $ 3,321,599 $ 1,045,665 $ 76.06% Revenue Over/(Under) Expenses (185,400) (162,415) (1,042,527) 880,112 City of Arden Hills General Fund Summary 2014 Qtr. 3 Expenditures Br o k e r a g e L a s t P u r c h M a t u r i t y A v g T y p e I n v e s t m e n t D e s c r i pt i o n C a t e g o r y C o n c e n - F a c e / C o s t Y i e l d t o A n n u a l i z e d Interest Accrued Da t e D a t e M a t u r i t y C U S I P To t a l t r a t i o n M a t u r i t y C o s t Y i e l d A m o u n t M a r k e t V a l u e E a rned YTD Interest 4M F u n d 30 D a y s M M M N M u n i c i p a l L i q u i d A s s e t F u n d ( G e n e r a l ) 6 3 % $ 1 , 4 3 5 , 4 0 8 . 5 2 0 . 0 2 0 % $ 2 8 7 . 0 8 $ 1 , 4 3 5 , 4 0 8 . 5 2 1 6 8 . 9 4 4M F u n d 30 D a y s M M M N M u n i c i p a l L i q u i d A s s e t F u n d ( P a y r o l l ) 0 % 52 1 . 2 0 0 . 0 2 0 % 0 . 1 0 5 2 1 . 2 0 - 4M P L U S F u n d 90 D a y s M M M N M u n i c i p a l P L U S F u n d ( G e n e r a l ) 0% 1 0 . 3 7 0 . 0 5 0 % 0 . 0 1 1 0 . 3 7 - 4M P L U S F u n d 90 D a y s M M M N M u n i c i p a l P L U S F u n d ( P I R ) 0% 0 . 2 5 0 . 0 5 0 % 0 . 0 0 0 . 2 5 - Af f i n i t y P l u s 30 d a y s M M S h a r e - S 1 A f f i n i t y P l u s S h a r e A c c o u n t 0% 3 7 0 . 0 4 0 . 1 0 0 % 0 . 3 7 3 7 0 . 0 4 0.27 Af f i n i t y P l u s 1 2 / 1 7 / 1 7 3 . 2 5 Y r M M / C D I 1 6 6 0 M o n t h C e r t i f ic a t e 4% 1 0 2 , 1 9 8 . 8 1 1 . 2 4 3 % 1 , 2 7 0 . 3 3 1 0 2 , 1 9 8 . 8 1 945.24 Af f i n i t y P l u s 1 2 / 3 1 / 1 7 3 . 2 5 Y r M M / C D I 4 8 S t e p - U p C D 11 % 2 5 1 , 4 6 6 . 9 1 0 . 6 1 3 % 1 , 5 4 1 . 4 9 2 5 1 , 4 6 6 . 9 1 1,150.02 Af f i n i t y P l u s 1 2 / 3 1 / 1 4 . 2 5 Y r M M / C D I 9 4 W A H O O C e r t i f i c a t e 1% 2 5 , 1 5 3 . 3 2 0 . 1 5 0 % 3 7 . 7 3 2 5 , 1 5 3 . 3 2 28.19 We l l s F a r g o S e c u r i t i e s 3 0 D a y s M M W e l l s F a r g o G o v t M M Fu n d 20 % 4 5 8 , 6 3 0 . 9 0 0 . 0 1 0 % 4 5 . 8 6 4 5 8 , 6 3 0 . 9 0 20.30 Sa l o m a n S m i t h B a r n e y 3 0 D a y s M M S B C a s h C l e a r i n g A c c o u nt 0% - 0 . 0 1 0 % - - - RB C W e a l t h M a n a g e m e n t 3 0 D a y s M M R B C W e a l t h M a n a g e m e n t M M F u n d 0% 1 1 , 3 9 7 . 4 6 0 . 0 1 0 % 1 . 1 4 1 1 , 3 9 7 . 4 6 1.47 We l l s F a r g o A d v i s o r s 3 0 D a y s M M W e l l s F a r g o A d v 1 0 0 % T re a s u r y M M F u n d 0 % 5 , 6 5 2 . 2 3 0 . 0 1 0 % 0 . 5 7 5 , 6 5 2 . 2 3 0.08 Su b - T o t a l 18 % 2 , 2 9 0 , 8 1 0 . 0 1 0 . 1 3 9 % 3 , 1 8 4 . 6 8 2 , 2 9 0 , 8 1 0 . 0 1 2,314.51 US B a n k C o m m e r c i a l 1 2 / 2 3 / 1 3 1 2 / 0 1 / 1 4 . 2 5 Y r C P U S B a n k C om m e r c i a l P a p e r 1% 1 0 0 , 0 7 0 . 0 3 0 . 1 0 0 % 1 0 0 . 0 7 1 0 0 , 0 7 0 . 0 3 70.03 RB C W e a l t h M a n a g e m e n t 03 / 2 8 / 1 3 0 3 / 2 3 / 1 6 1 . 5 0 Y r C D 9 4 9 8 6 T F M 1 W e l l s F a r g o B K N A S A N 1% 9 5 , 0 0 0 . 0 0 1 . 0 0 0 % 9 5 0 . 0 0 9 4 , 7 6 4 . 4 0 7 1 3 . 1 5 RB C W e a l t h M a n a g e m e n t 12 / 3 / 2 0 1 3 5 / 8 / 2 0 1 4 . 7 5 Y r C D 2 0 0 8 4 T G S 6 C o m m e r c e w e s t B a n k N A C a l i f 2% 2 4 0 , 5 1 7 . 8 1 0 3 . 1 5 0 % 7 , 5 7 6 . 3 1 2 3 8 , 2 6 4 . 8 0 5 , 6 7 5 . 1 7 RB C W e a l t h M a n a g e m e n t 12 / 3 / 2 0 1 3 1 0 / 3 1 / 2 0 1 4 . 2 5 Y r C D 0 6 4 2 7 J A A 8 B a n k o f B l u f f s IL L 1% 1 4 0 , 6 7 4 . 5 9 0 3 . 2 5 0 % 4 , 5 7 1 . 9 2 1 3 9 , 8 3 8 . 1 6 3 , 4 2 7 . 4 5 RB C W e a l t h M a n a g e m e n t 12 / 5 / 2 0 1 3 7 / 1 5 / 2 0 2 3 8 . 7 5 Y r M u n i 5 9 4 3 8 1 F Q 3 M i c h i g a n C i t y I N D S C H B L D G 2% 2 5 7 , 9 8 4 . 3 8 0 4 . 6 5 0 % 1 1 , 9 9 6 . 2 7 2 6 4 , 5 0 0 . 0 0 7 , 5 8 8 . 5 4 RB C W e a l t h M a n a g e m e n t 09 / 2 0 / 1 2 0 9 / 2 0 / 1 4 . 2 5 Y r A g e n c y 3 1 3 6 G 0 B 6 7 F e d e r a l N a t i o n al M t g A s s n 2% 2 0 0 , 0 0 0 . 0 0 2 . 2 5 0 % 4 , 5 0 0 . 0 0 1 8 7 , 4 8 2 . 0 0 4 , 5 0 0 . 0 0 RB C W e a l t h M a n a g e m e n t 07 / 2 5 / 1 3 1 2 / 2 2 / 1 4 . 2 5 Y r A g e n c y 3 1 3 6 G 1 C R 8 F e d e r a l N a t i o n al M t g A s s n 4% 4 8 2 , 7 5 0 . 0 0 3 . 0 0 0 % 1 4 , 4 8 2 . 5 0 4 8 7 , 1 2 0 . 0 0 1 5 , 0 0 0 . 0 0 RB C W e a l t h M a n a g e m e n t 08 / 1 4 / 1 3 1 1 / 3 1 / 2 0 1 4 . 2 5 Y r C D 9 4 9 8 6 T D R 1 W e l l s F a r g o B a n k N C A 1% 1 5 0 , 1 7 2 . 6 0 3 . 0 0 0 % 4 , 5 0 5 . 1 8 1 4 7 , 2 0 2 . 5 0 0 . 0 0 RB C W e a l t h M a n a g e m e n t 09 / 2 4 / 1 4 0 2 / 0 1 / 2 0 5 . 5 0 Y r M u n i 2 6 9 4 0 8 M H 0 E a g a n M i n n T a x In c r B d s 2 0 1 3 A 2% 1 9 9 , 5 6 8 . 8 9 2 . 0 0 0 % 3 , 9 9 1 . 3 8 1 9 8 , 5 2 0 . 0 0 0 . 0 0 Mo r g a n S t a n l e y 1 2 / 1 9 / 1 2 0 9 / 1 9 / 1 4 . 2 5 Y r C D 1 7 2 8 A Q 4 C 9 S a l t L a k e C i t y U T 2% 2 4 5 , 0 0 0 . 0 0 1 . 6 0 0 % 3 , 9 2 0 . 0 0 2 3 6 , 6 9 4 . 5 0 1 , 9 5 4 . 6 3 Mo r g a n S t a n l e y 1 2 / 2 1 / 1 2 1 2 / 2 1 / 1 7 3 . 5 Y r C D 8 5 6 2 8 4 J 2 1 N e w Yo r k N Y 2% 2 4 5 , 0 0 0 . 0 0 1 . 2 0 0 % 2 , 9 4 0 . 0 0 2 4 6 , 2 3 4 . 8 0 1 , 4 6 5 . 9 7 We l l s F a r g o S e c u r i t i e s 0 2 / 1 2 / 0 9 2 / 1 / 1 4 M u n i 7 7 7 5 9 4 W X 6 R o se m o u n t M N S c h D i s t 1 9 6 0% - 3 . 5 0 0 % - - (861.30) We l l s F a r g o S e c u r i t i e s 0 8 / 2 6 / 0 9 8 / 2 6 / 1 4 C D 0 6 7 4 0 K A Y 3 B a r cl a y s B a n k D E - W i l l i m g t o n D E 0% - 3 . 1 5 0 % - - 4,417.50 We l l s F a r g o S e c u r i t i e s 0 1 / 2 8 / 1 0 9 / 1 / 1 4 A g e n c y 5 2 9 0 8 E P V 9 Le x i n g t o n - F a y e t t e U r b a n C n t y G o t K y G O B n h 0 % - 2 . 7 5 0 % - - 2,929.75 We l l s F a r g o S e c u r i t i e s 0 5 / 2 1 / 1 3 1 / 1 / 1 5 . 2 5 Y r M u n i 4 8 3 8 3 6P K 2 K a n e C o o k & D U P a g e C o u n t y s I I D e b t C e r t . 4 % 5 5 2 , 75 4 . 7 2 6 . 1 2 5 % 3 3 , 8 5 6 . 2 3 5 0 6 , 7 4 5 . 0 0 30,625.00 We l l s F a r g o S e c u r i t i e s 0 7 / 0 2 / 1 2 7 / 2 / 1 3 A g e n c y 3 1 3 1 5 P Q X 0 Fa r m e r M A C 0% - 2 . 5 5 0 % - - 442.50 We l l s F a r g o S e c u r i t i e s 0 1 / 0 7 / 0 9 2 / 1 / 1 7 2 . 2 5 Y r M u n i 6 8 8 4 43 J 2 7 O s s e o M N S c h D i s t 2 7 9 - O P E B 2% 2 5 9 , 6 9 2 . 5 0 6 . 0 0 0 % 1 5 , 5 8 1 . 5 5 2 7 7 , 8 2 7 . 5 0 15,000.00 We l l s F a r g o S e c u r i t i e s 0 1 / 1 9 / 1 2 2 / 1 / 1 8 3 . 2 5 Y r M u n i 6 6 2 1 40 6 G 2 N o r t h S t P a u l - M a p l e w o o d M u n i 1% 1 7 9 , 7 9 2 . 1 7 5 . 0 0 0 % 8 , 9 8 9 . 6 1 1 6 4 , 7 3 1 . 5 0 7,500.00 We l l s F a r g o S e c u r i t i e s 0 7 / 2 4 / 1 2 9 / 1 / 1 8 4 Y r M u n i 5 9 1 8 5 2 U X4 M e t r o p o l i t a n C o u n c i l M N G O S e r i e s 2 0 1 2 F 2 % 2 0 0 , 1 6 6 .1 1 1 . 3 0 0 % 2 , 6 0 2 . 1 6 1 9 8 , 2 9 8 . 0 0 2,600.00 We l l s F a r g o S e c u r i t i e s 8 / 1 2 / 2 0 1 1 1 0 / 1 / 1 8 4 Y r M u n i 6 7 9 3 8 4B Q 9 O l a t h e , K S B A B 2% 2 8 0 , 5 8 6 . 3 9 4 . 0 0 0 % 1 1 , 2 2 3 . 4 6 2 6 9 , 3 0 2 . 5 0 5,000.00 We l l s F a r g o S e c u r i t i e s 0 1 / 1 1 / 1 1 6 / 1 5 / 1 9 5 . 7 5 Y r M u n i 2 5 9 63 0 9 V C 3 E l k h o r n S c h D i s t B A B - D o u g l a s c o N E 2% 2 8 6 , 1 7 4 . 0 2 4 . 7 9 6 % 1 3 , 7 2 4 . 9 1 2 9 8 , 9 4 6 . 7 0 6,474.60 We l l s F a r g o S e c u r i t i e s 0 8 / 2 5 / 1 1 1 2 / 1 / 1 9 5 . 2 5 Y r M u n i 6 0 2 24 5 U K 6 M i l w a u k e e C n t P e n s i o n P r o m N o t e 2% 2 7 8 , 6 0 7 . 0 0 5 . 8 3 0 % 1 6 , 2 4 2 . 7 9 2 6 0 , 5 0 9 . 5 0 6,558.75 We l l s F a r g o S e c u r i t i e s 0 7 / 2 4 / 1 2 9 / 1 / 2 1 7 Y r M u n i 5 9 1 8 5 2 V A3 M e t r o p o l i t a n C o u n c i l M N G O S e r i e s 2 0 1 2 F 1 % 1 5 0 , 1 8 2 .0 8 1 . 9 0 0 % 2 , 8 5 3 . 4 6 1 4 5 , 5 9 6 . 0 0 1,425.00 We l l s F a r g o S e c u r i t i e s 0 8 / 1 2 / 1 1 1 0 / 1 / 1 9 5 Y r M u n i 6 0 2 2 4 5 XE 7 M i l w a u k e e C n t y G O S e r i e s 3% 3 8 9 , 2 5 1 . 0 4 4 . 5 5 0 % 1 7 , 7 1 0 . 9 2 3 7 8 , 5 7 7 . 5 0 7,962.50 We l l s F a r g o S e c u r i t i e s 1 2 / 2 4 / 1 2 6 / 7 / 2 2 7 . 7 5 Y r A g e n c y 3 1 33 8 1 C 6 0 F H L B A g e n c y 4% 5 0 0 , 4 9 1 . 1 1 2 . 0 8 0 % 1 0 , 4 1 0 . 2 2 4 7 2 , 9 6 4 . 0 0 5,200.00 We l l s F a r g o S e c u r i t i e s 8 / 1 2 / 2 0 1 1 2 / 1 / 1 9 4 . 5 0 Y r M u n i 6 1 3 86 8 J S 8 M o n t g o m e r y , M N I S D # 3 4 9 2% 2 7 3 , 9 7 9 . 4 4 5 . 0 0 0 % 1 3 , 6 9 8 . 9 7 2 7 4 , 2 9 2 . 5 0 12,500.00 We l l s F a r g o S e c u r i t i e s 6 / 2 7 / 2 0 1 1 1 2 / 1 / 1 8 4 . 2 5 Y r M u n i 6 8 82 5 E R 2 7 C i t y o f O s h k o s h B A B 5% 6 5 5 , 5 7 9 . 8 1 5 . 5 0 0 % 3 6 , 0 5 6 . 8 9 6 4 2 , 1 7 3 . 7 0 16,225.00 We l l s F a r g o A d v i s o r s 1 2 / 2 7 / 1 2 1 2 / 2 8 / 1 4 . 2 5 Y r A g e n c y 3 1 3 38 1 - G Y - 5 F H L B M S U B , C a l l a b l e 9% 1 , 1 0 0 , 0 0 0 . 0 0 1 . 5 0 0 % 1 6 , 5 0 0 . 0 0 1 , 0 5 5 , 8 7 9 . 0 0 8,250.00 We l l s F a r g o A d v i s o r s 1 2 / 2 8 / 1 2 1 2 / 2 7 / 1 4 . 2 5 Y r A g e n c y 3 1 3 38 1 - L R - 4 F H L B M S U B , C a l l a b l e 6% 7 2 5 , 0 0 0 . 0 0 1 . 0 0 0 % 7 , 2 5 0 . 0 0 7 2 3 , 9 8 5 . 0 0 3,625.00 We l l s F a r g o A d v i s o r s 0 6 / 3 0 / 1 4 1 2 / 3 0 / 1 4 . 2 5 Y r A g e n c y 3 1 3 0A 2 - B U - 9 F H L B M S U B , C a l l a b l e 4% 5 0 0 , 0 0 0 . 0 0 2 . 0 0 0 % 1 0 , 0 0 0 . 0 0 5 0 1 , 9 0 5 . 0 0 0.00 We l l s F a r g o A d v i s o r s 0 3 / 0 2 / 1 3 1 2 / 2 8 / 1 4 . 2 5 Y r A g e n c y 3 1 3 38 2 - F C - 2 F H L B M S U B , C a l l a b l e 4% 5 0 0 , 0 0 0 . 0 0 1 . 1 2 5 % 5 , 6 2 5 . 0 0 4 9 9 , 3 0 0 . 0 0 5,625.00 We l l s F a r g o A d v i s o r s 0 6 / 2 7 / 1 3 1 2 / 2 7 / 1 3 A g e n c y 3 1 3 3 8 3 - L F -6 F H L B M S U B , C a l l a b l e 0% - 1 . 0 0 0 % - - 1,875.00 We l l s F a r g o A d v i s o r s 1 2 / 2 7 / 1 3 0 6 / 2 7 / 1 4 A g e n c y 3 1 3 4 G 4 - P 5 -1 F H L B M S U B , C a l l a b l e 0% - 2 . 0 0 0 % - - 2,500.00 We l l s F a r g o A d v i s o r s 0 2 / 2 8 / 1 4 0 2 / 2 8 / 1 7 2 . 7 5 Y r A g e n c y 3 1 34 G 4 - U Z - 9 F H L B M S U B , C a l l a b l e 2% 2 4 9 , 9 3 7 . 5 0 2 . 0 0 0 % 4 , 9 9 8 . 7 5 2 5 0 , 3 3 2 . 5 0 2,500.00 We l l s F a r g o A d v i s o r s 0 6 / 0 8 / 1 2 0 6 / 0 8 / 1 7 C D 9 0 0 0 0 N - F Z - 9 W o rl d F i n l N e t w o r k J u m b o 0% - 1 . 8 5 0 % - - 1,701.13 We l l s F a r g o A d v i s o r s 0 6 / 1 3 / 1 2 0 6 / 1 3 / 1 7 3 Y r C D 2 5 4 6 7 1 - C P -3 D i s c o v e r B a n k 2% 2 0 0 , 0 0 0 . 0 0 1 . 7 5 0 % 3 , 5 0 0 . 0 0 1 9 8 , 4 4 4 . 0 0 1,745.21 We l l s F a r g o A d v i s o r s 0 6 / 0 8 / 1 2 0 6 / 2 1 / 2 2 8 Y r C D 3 6 1 5 7 P - F B -0 G E C a p i t a l R e t a i l B a n k 2% 2 4 5 , 0 0 0 . 0 0 2 . 0 0 0 % 4 , 9 0 0 . 0 0 2 4 6 , 4 9 4 . 5 0 2,443.29 We l l s F a r g o A d v i s o r s 0 7 / 1 6 / 1 4 0 7 / 1 6 / 1 9 5 Y r C D 0 6 7 4 0 K - H F -7 B a r c l a y s B K D e l a w a r e 1% 1 5 0 , 0 0 0 . 0 0 2 . 0 5 0 % 3 , 0 7 5 . 0 0 1 4 7 , 7 2 7 . 5 0 0.00 We l l s F a r g o A d v i s o r s 0 8 / 2 0 / 1 4 0 2 / 2 8 / 2 4 1 0 Y r C D 9 9 0 0 0 F - H Q- 4 W o r l d s F o r e m o s t B a n k 2% 2 0 0 , 0 0 0 . 0 0 2 . 0 0 0 % 4 , 0 0 0 . 0 0 1 9 7 , 6 8 8 . 0 0 3 3 9 . 7 3 Su b - T o t a l Fi x e d R a t e I n s t r u m e n t s 8 2 % 1 0 , 2 3 3 , 9 3 2 . 1 9 2 . 9 5 4 % 3 0 2 , 3 3 3 .5 4 1 0 , 0 5 2 , 4 1 1 . 0 9 1 9 4 , 9 9 8 . 6 0 0 . 0 0 Su b - T o t a l Ze r o C o u p o n I n s t r u m e n t s ( C o s t ) 0% 0 . 0 0 0 . 0 0 0 % 0 . 0 0 0 . 0 0 Ze r o I n s t r u m e n t s I n t e r e s t A c c r e t i o n 0. 0 0 Ze r o I n s t r u m e n t s B o o k C a r r y i n g V a l u e 0. 0 0 0 . 0 0 0 . 0 0 To t a l I n v e s t m e n t s 10 0 % $ 1 2 , 5 2 4 , 7 4 2 . 2 0 2 . 4 3 9 % $ 3 0 5 , 5 1 8 . 2 2 $ 1 2 , 3 4 3 , 2 2 1 . 1 0 $ 1 97,313.11 $0.00 = c a l l a b l e Ov e r a l l A n n u a l i z e d R a t e o f R e t u r n 2. 4 3 9 % Interest Rec' 2014 $197,313.11 An n u a l i z e d R a t e o f R e t u r n w / o M o n e y M a r k e t 2. 9 5 4 % 2013 Int Rec'd 2014 $63,519.06 2014 Int not Rec'd $0.00 Be n c h m a r k - 4 M P l u s R a t e 0. 0 5 0 % Total 2014 Int Income $133,794.05 Ci t y o f A r d e n H i l l s In v e s t m e n t P o r t f o l i o A n a l y s i s Se p t e m b e r 3 0 , 2 0 1 4 Page 1 of 2 DATE: November 10, 2014 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: John Anderson, Assistant City Engineer SUBJECT: Round Lake Road Area Improvement - Payment #5 Requested Action Approve Payment #5 to Meyer Contracting, Inc., in the amount of $78,185.87 for the Round Lake Road Area Improvement. Background The City Council awarded the Round Lake Road Area Improvement to Meyer Contracting, Inc., on May 12, 2014, in the amount of $1,766,605.41. Discussion This fifth pay request includes work through October 31, 2014. Five percent is being withheld from the work completed according to the contract documents. The payment is in the amount of $78,185.87. Major items of work for this payment are:  trail construction  gravel base  subgrade preparation CONSENT ITEM – 5C MEMORANDUM Page 2 of 2 Financial Implications The following breakdown shows the funding sources and the amounts for Payment #5 Funding Source Amount Municipal State Aid/TIF $53,635.51 Surface Water Management $12,197.00 Water Utility Fund $12,353.36 Total $78,185.87 Attachments Attachment A: Payment Estimate #5 Page 1 of 1 DATE: November 10, 2014 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Terry Maurer, Public Works Director SUBJECT: TH 51 Bridge Project MnDOT Signal Agreement Requested Action Adopt Resolution 2014-053 approving MnDOT Traffic Control Signal Agreement No. 06589 for the TH 51 Bridge Project in the amount of $123,778.15. Background/Discussion MnDOT plans to replace the County Road E Bridge over TH51 in 2015. That project includes new signals at both the east and west side ramps to and from County Road E. Although the City has no cost in the new bridge there are some costs in each of the two new signals that will be a City responsibility. The City has one of five legs for each signal (east/west CR E, on/off TH 51 and Connelly on the east side and a private driveway on the west side) or 20% of the cost. In addition, there is a 20% share for the interconnection of the two signals, the Emergency Vehicle Pre-emption (EVP), painting the signal poles green and a small share for the pretreatment pond and trail leaving the bridge on the west side. The total estimated cost of the City’s portion is $123,778.15 (the County’s estimated share of the same Agreement is $248,151.38). The City’s cost is not eligible for Municipal State Aid (MSA) funding since the city legs are not on the MSA system so payment would come from the PIR fund. Attached is a copy of the Traffic Control Signal Agreement No. 06589 and Resolution 2014-053. Staff would recommend approval of Resolution 2014-053 approving the agreement. Attachments Attachment A: Traffic Control Signal Agreement No. 06589 Attachment B: Resolution 2014-053 CONSENT ITEM – 5D MEMORANDUM CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2014-053 A RESOLUTION APPROVING MN/DOT TRAFFIC CONTROL SIGNAL AGREEMENT NO. 06589 REGARDING THE COUNTY ROAD E/TH51 BRIDGE REPLACEMENT PROJECT WHEREAS, Mn/DOT is proposing to undertake an improvement to reconstruct the County Road E Bridge over TH51; WHEREAS, the project includes two new signals at which the City has one leg. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ARDEN HILLS, MINNESOTA: 1. IT IS RESOLVED that the City of Arden Hills enter into Mn/DOT Traffic Control Signal Agreement No. 06589 with the State of Minnesota, Department of Transportation, and Ramsey County for the following purposes: To provide for payment by the City to the State of the City’s cost share and maintenance of signal systems, trails, pretreatment/filtration basins and other associated construction to be performed upon, along and adjacent to County State Aid Highway No. 15 (County Road “E”) from the West Ramp of Trunk Highway No. 51 to the East Ramp of Trunk Highway No. 51 (Connelly Avenue) within the corporate City limits of Arden Hills under State Project No. 6216 -130 (T.H. 51=125). 2. That the Mayor and the City Administrator are authorized to execute the Agreement and any amendments to the Agreement. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 10th DAY OF NOVEMBER, 2014. ____________________________________ David Grant, Mayor ATTEST: _______________________________________ Amy Dietl, City Clerk Page 1 of 1 DATE: November 10, 2014 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Terry Maurer, Public Works Director SUBJECT: Highway Avenue (County Road H) Resolution of Support for Ramsey County Requested Action Adopt Resolution 2014-054 concurring with Ramsey County’s efforts to place Highway Avenue (County Road H) on their County State Aid System as Class A Minor Arterial-Expander. Background/Discussion A small segment of what is typically regarded as County Road H is actually a MnDOT road known as Highway Avenue. In order to facilitate the reconstruction and expansion of the CR H/35W Interchange Ramsey County has asked for a jurisdictional transfer of Highway Avenue from MnDOT to Ramsey County. In addition, Ramsey County has requested of the Metropolitan Council that the functional class of this roadway be established as a Class A Minor Arterial-Expander. Ramsey County has received preliminary approval for both requests. However, before these requests are final, the City has to concur with the County’s actions since they occur within our corporate boundary. Attached is Resolution 2014-054 (in the MnDOT sample format) concurring with the requested Ramsey County actions to establish Highway Avenue as a Class A Minor Arterial-Expander on their County State Aid System. Staff recommends adoption of the attached resolution. Attachments Attachment A: Ramsey County Board Action Attachment B: Resolution 2014-054 CONSENT ITEM – 5E MEMORANDUM CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2014-054 A RESOLUTION OF SUPPORT FOR THE RAMSEY COUNTY FUNCTIONAL CLASS OF HIGHWAY AVENUE AS A CLASS A MINOR ARTERIAL-EXPANDER WHEREAS, the County Board of the County of Ramsey did take action on September 23, 2014, to request a jurisdictional transfer of Highway Avenue to Ramsey County and request a functional classification from Metropolitan Council; and WHEREAS, said action by the Ramsey County Board locates and establishes certain County State Aid Highways within the corporate limits of the City of Arden Hills. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ARDEN HILLS, MINNESOTA that the action directed by the County Board, a copy of which is attached hereto and made a part thereof, locating or establishing the County State Aid Highway System within the City limits is in all things approved. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 10th DAY OF NOVEMBER, 2014. ____________________________________ David Grant, Mayor ATTEST: _______________________________________ Amy Dietl, City Clerk Page 1 of 1 DATE: November 10, 2014 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Jill Hutmacher, Community Development Director SUBJECT: Replacement of Building Inspections Vehicle Budgeted Amount: Actual Amount: Funding Sources: $20,000.00 $20,000.00 2014-2018 CIP Requested Action Approve purchase of a 2013 Ford Escape for $20,000.00. Discussion The current inspections vehicles consist of a 2004 Chevrolet Blazer and a 2003 F250 obtained from our public works department. Both vehicles are 10 years old or more and are requiring repairs. Staff is seeking to replace the F250 with a new vehicle. Attached is a copy of the purchase agreement for a used 2013 Ford escape with 29,227 miles. The total price with taxes and fees is $20,000. Previously approved in this year’s budget was $20,000 for an inspections vehicle. A list of the vehicle’s equipment is also attached. Staff would continue to use the 2004 Chevy Blazer mainly for inspection and code enforcement use. The F250 would go back to our public works department where it would be used as an additional vehicle for seasonal employees. Recommendation Staff requests approval of $20,000 for the purchase of a used 2013 Ford Escape. Attachment  Purchase Agreement CONSENT ITEM MEMORANDUM CONSENT ITEM – 5G MEMORANDUM DATE: November 10, 2014 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Amy Dietl, City Clerk SUBJECT: Resolution Certifying the 2014 Municipal Election Canvass Results Background For your review, City staff has attached a copy of Resolution 2014-058 and an election abstract certifying the 2014 municipal election results from the November 4, 2014, general election. Members of the City Council are required by State Statute to certify the results of the Municipal Election to the Ramsey County Auditor within three (3) to ten (10) days after the general election. Please note that the abstract of votes cast and the write-in tally sheet numbers do not appear to match. The explanation received by Ramsey County is that the names written on the tally sheets are the result of the examination of ballots that were placed in the write-in envelopes by the election judges. Some may have a target marked, but have no name actually written in. The remainder of the ballots were likely not sorted out by the ballot counter and remain with the rest of the ballots in the transfer cases. When the number of write-in votes does not affect the outcome of the race (as is the case here), the election judges are not instructed to look through all the ballots in the transfer cases on election night. The actual number of write-ins is correct, as it comes directly from the result tapes that are run at the end of the evening. Recommendation Motion to approve Resolution 2014-058 Certifying the 2014 Municipal Election Canvass Results Declaring:  David Grant as Arden Hills Mayor for a four-year term beginning in January 2015;  Fran Holmes as Arden Hills City Councilmember for a four-year term beginning in January 2015;  And Robert Woodburn as Arden Hills City Councilmember for a four-year term beginning in January 2015. Attachments Attachment A: Resolution 2014-058 Certifying the 2014 Municipal Election Canvass Results Attachment B: Abstract of Votes Cast Attachment C: Write-In Tally Sheets CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2014-058 RESOLUTION CERTIFYING THE 2014 MUNICIPAL ELECTION CANVASS RESULTS WHEREAS, the City of Arden Hills held its General Election on November 4, 2014; and WHEREAS, Minnesota Statute 205.185, Subd. 3 and 205.065, Subd. 5, require that the City Council canvass the results of the election within three (3) to ten (10) days after the election; and WHEREAS, the City Council met on November 10, 2014, as an item of business at a City Council meeting, as a canvassing board to review the results of the election. THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills, Minnesota, that voting for the office of Mayor, where there was one; and City Council, where there were two, to be elected for four-year terms at the November 10, 2014, General Election, held in and for said City, has been in all respects, duly canvassed by this City Council in accordance with the law. It is hereby found and determined that the total votes cast upon the offices for each candidates at said election were as follows: MAYOR #Votes David Grant 3,042 Write In Votes 61 COUNCILMEMBERS # Votes Fran Holmes 2,594 Robert Woodburn 2,461 Write In Votes 63 *The attachments list the write in votes. BE IT RESOLVED, that as a result of said canvass, David Grant be declared elected Mayor, and Fran Holmes and Robert Woodburn be declared elected City Councilmembers for four-year terms commencing at the first meeting in January 2015. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 10th DAY OF NOVEMBER, 2014. ____________________________________ David Grant, Mayor ATTEST: ____________________________________ Amy Dietl, City Clerk Abstract of Votes Cast In the Precincts of the City of Arden Hills State of Minnesota at the 2014 State General Election Held Tuesday, November 4, 2014 as compiled from the official returns. Summary of Totals City of Arden Hills Tuesday, November 4, 2014 2014 State General Election Number of persons registered as of 7 a.m.5850 Number of persons registered on Election Day 479 Number of accepted regular, military, and overseas absentee ballots and mail ballots 542 Number of federal office only absentee ballots 1 Number of presidential absentee ballots 0 Total number of persons voting 4231 Abstract print version 10101, generated 11/6/2014 6:35:54 PM Page 1 of 6 Abstract print version 10101, generated 11/6/2014 6:35:54 PM KEY TO PARTY ABBREVIATIONS NP - Nonpartisan Mayor (Arden Hills) NP DAVID GRANT 3042 WI WRITE-IN** 61 Council Member (Arden Hills) (Elect 2) NP ROBERT WOODBURN 2461 NP FRAN HOLMES 2594 WI WRITE-IN** 63 Summary of Totals City of Arden Hills Tuesday, November 4, 2014 2014 State General Election Page 2 of 6 Detail of Election Results City of Arden Hills Tuesday, November 4, 2014 2014 State General Election Precinct Persons Registered as of 7 A.M. Persons Registered on Election Day Total Number of Persons Voting 62 0010 : ARDEN HILLS P-1 2272 116 1740 62 0020 : ARDEN HILLS P-2 1588 252 1021 62 0030 : ARDEN HILLS P-3 1990 111 1470 City of Arden Hills Total:5850 479 4231 Page 3 of 6 Detail of Election Results City of Arden Hills Tuesday, November 4, 2014 2014 State General Election Office Title: Mayor (Arden Hills) Precinct NP DAVID GRANT WI WRITE-IN** 62 0010 : ARDEN HILLS P-1 1229 23 62 0020 : ARDEN HILLS P-2 736 19 62 0030 : ARDEN HILLS P-3 1077 19 Total:3042 61 Office Title: Council Member (Arden Hills) (Elect 2) Precinct NP ROBERT WOODBURN NP FRAN HOLMES WI WRITE-IN** 62 0010 : ARDEN HILLS P-1 971 1027 16 62 0020 : ARDEN HILLS P-2 556 625 22 62 0030 : ARDEN HILLS P-3 934 942 25 Total:2461 2594 63 Page 4 of 6 We, the legally constituted county canvassing board, certify that we have herein specified the names of the persons receiving votes and the number of votes received by each office voted on, and have specified the number of votes for and against each question voted on, at the 2014 State General Election held on Tuesday, November 4, 2014 As appears by the returns of the election precincts voting in this election, duly returned to, filed, opened, and canvassed, and now remaining on file in the office of the City of Arden Hills Clerk. Witness our official signature at ________________________________ in _________________________ County this _____________ day of ______________, 2014. ____________________________________________________________________________ Member of canvassing board ____________________________________________________________________________ Member of canvassing board ____________________________________________________________________________ Member of canvassing board ____________________________________________________________________________ Member of canvassing board ____________________________________________________________________________ Member of canvassing board ____________________________________________________________________________ Member of canvassing board ____________________________________________________________________________ Member of canvassing board Page 5 of 6 State of Minnesota City of Arden Hills I, __________________________________________________, Clerk of the City of Arden Hills do hereby certify the within and foregoing __________________ pages to be a full and correct copy of the original abstract and return of the votes cast in the City of Arden Hills 2014 State General Election held on Tuesday, November 4, 2014. Witness my hand and official seal of office this ________ day of ________________, 2014. ______________________________________________ Page 6 of 6 City Council Meeting P:\Admin\Council\Agendas & Packet Information\2014\11-10-14-R\Sue\5H\Memo.doc Page 1 of 1 CONSENT AGENDA – 5H MEMORANDUM DATE: November 10, 2014 TO: Honorable Mayor and City Council Members Patrick Klaers, City Administrator FROM: Sue Iverson, Director of Finance and Administrative Services SUBJECT: Approve Job Descriptions for Recreation Coordinator and Recreation Programmer Background On November 6, 2014, the Personnel Committee met to discuss the positions in the Recreation Department. As a result of this meeting, the Personnel Committee is recommending to the City Council a new job description that changes the Park and Recreation Manger position to a Recreation Coordinator; and a title change in the Recreation Programmer description due to the change in the supervisor’s title. Current Discussion The Park and Recreation Manger’s job description has been revised to more accurately reflect the current duties being performed. These changes include the new title of Recreation Coordinator. This results in changing the classification of the position from Pay Grade 8 to Pay Grade 6. The Recreation Programmer’s job description was updated to reflect the title change of the supervisor to Recreation Coordinator. Council Action A motion to approve the revised/new job descriptions for the Recreation Coordinator and the Recreation Programmer as presented and recommended by the Personnel Committee. 1 CITY OF ARDEN HILLS POSITION DESCRIPTION Position Title: Recreation Coordinator Department: Public Works Accountable to: Public Works Director/City Engineer Positions Supervised: Recreation Programmer and Seasonal Recreation Staff Status: Full Time <DATE> PRIMARY OBJECTIVES Performs difficult technical work planning, implementing, supervising and evaluating City-wide recreation programs, and related duties as apparent or assigned. Work is performed under the moderate supervision of the Public Works Director/City Engineer. Continuous supervision is exercised over assigned programming and seasonal positions. QUALIFICATION REQUIREMENTS To perform this job successfully, an individual must be able to perform each essential function satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. ESSENTIAL FUNCTIONS OF THE POSITION Organizes, plans and implements all recreation programs including after school programs, special events, youth programs including but not limited to baseball, t-ball, softball, soccer leagues, ice skating programs, summer playgrounds, tennis, summer camps, sport skills classes, adult programs, and the annual city festival. Reviews and recommends fee structure for recreation programs based on instructor costs, material costs, facility fees, and cost recovery policies. Responsible for short and long term issues relating to recreational areas, including parks uses, and recreation program needs. Works with local associations and the general public on facility and field rentals. Prepares information for instructors, class lists, emergency procedures and building use policies. Responsible for new programs, registration information, and general department information including brochures and/or press releases. Responsible for notifying registrants of program changes or cancellations. Responsible for management and maintenance activities of warming houses and personnel. Prepares recommendations and develops recreation programs for future community needs. Provides information to the media, Parks, Trails and Recreation Committee and the general public. 2 Attends City Counciland other meetings as directed. Serves as staff liaison to the PTRC Speaks to community leaders and groups on recreation programs. Prepares quarterly and annual reports on recreation program participation, budget status, etc. Assists with the Public Works Director/City Engineer with preparing the annual Recreation Department and Parks Department budgets. Oversees City forestry with the Public Works Director, including tree inventory, inspect ions, maintenance and abatements. Responsible for the preparation of scheduled activities on fields/parks, special equipment or set up. Coordinates volunteer groups for Parks and Recreation programs. EDUCATION and/or EXPERIENCE Bachelor's degree with coursework in recreation, or related field and considerable experience in youth/adult recreational activities, or equivalent combination of education and experience. KNOWLEDGE, SKILLS AND ABILITIES Thorough knowledge of the principles, practices, equipment, tools and materials used in park maintenance and construction; thorough knowledge of general building, equipment, repair and maintenance; thorough knowledge of forestry, landscaping, and horticulture as applied to parks and grounds areas; thorough knowledge of the grasses, flowers, shrubs and trees grown in the area, their planting time and their soil requirements; thorough knowledge of hazards and necessary safety precautions involved in construction work; ability to plan and supervise the work of subordinates; ability to prepare reports; ability to prepare reports and maintain records; ability to establish and maintain effective working relationships with others. PHYSICAL DEMANDS This work requires the frequent exertion of up to 10 pounds of force and occasional exertion of up to 50 pounds of force; work regularly requires sitting, frequently requires standing, walking, speaking or hearing, using hands to finger, handle or feel, reaching with hands and arms, lifting and repetitive motions and occasionally requires stooping, kneeling, crouching or crawling and pushing or pulling; work requires close vision, distance vision, ability to adjust focus, depth perception, color perception and peripheral vision; vocal communication is required for expressing or exchanging ideas by means of the spoken word and conveying detailed or important instructions to others accurately, loudly or quickly; hearing is required to perceive information at normal spoken word levels and to receive detailed information through oral communications and/or to make fine distinctions in sound; work requires preparing and analyzing written or computer data, visual inspection involving small defects and/or small parts, using of measuring devices, operating machines, operating motor vehicles or equipment and observing general surroundings and activities; work frequently requires exposure to outdoor weather conditions and occasionally requires wet, humid conditions (non- weather), working near moving mechanical parts, exposure to fumes or airborne particles, exposure to toxic or caustic chemicals and exposure to blood-borne pathogens and may be required to wear specialized personal protective equipment; work is generally in a moderately noisy location (e.g. business office, light traffic). SPECIAL REQUIREMENTS CPR/First Aid Certification. Valid Minnesota Class D Driver's License. 3 SELECTION GUIDELINES Formal application, rating of education and experience; oral interview and reference check; job related tests may be required. The duties listed above are intended only as illustrations of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the position if the work is similar, related or a logical assignment to the position. CITY OF ARDEN HILLS IS AN EQUAL OPPORTUNITY EMPLOYER ___________________________________________________________________ NON-DISCRIMINATION POLICY The City of Arden Hills does not discriminate on the basis of handicapped status in the admission or access to or treatment or employment in its programs and activities. __________________________________________________________________ 1 CITY OF ARDEN HILLS POSITION DESCRIPTION Position Title: Recreation Programmer Department: Public Works Accountable to: Recreation Coordinator Positions Supervised: W ork Direction to Seasonal Recreation staff Status: Full Time <DATE> PRIMARY OBJECTIVES Performs intermediate technical work planning, implementing, supervising and evaluating City-wide recreation programs. Work is performed under the moderate supervision of the Recreation Coordinator. Continuous work direction is exercised over assigned recreation staff. QUALIFICATION REQUIREMENTS To perform this job successfully, an individual must be able to perform each essential function satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. ESSENTIAL FUNCTIONS OF THE POSITION Works in close cooperation with the Recreation Coordinator to accomplish the goals of the department. Coordinates, plans and implements recreation programs including after school programs, special events, youth programs including but not limited to baseball, t-ball, softball, soccer leagues, ice skating programs, summer playgrounds, tennis, summer camps, sport skills classes, adult programs. Prepares information for instructors, class lists, emergency procedures and building use policies. Assists in the process to Recruit, select, train, direct and evaluate staff. Responsible for notifying registrants of program changes or cancellations. Recommends and develops recreation programs for future community needs. Reviews and recommends fee structure for recreation programs based on instructor costs, material costs, facility fees and cost recovery policies. Continually evaluates all programs and activities to assure that they are achieving goals and objectives. Assist the Coordinator in overseeing and managing the Recreation registration software. Assists the Coordinator in preparing the operating budget for programs, and reviews the financial status of programs to ensure proper financial control. Keeps the Coordinator informed of any issues and concerns in the department. Assists the Coordinator in preparation of the programming guide. 2 Prepares program flyers and press releases for programs. Assists with overseeing adult leagues. Assists the Director, Coordinator and Superintendent with filing, data entry and special projects. EDUCATION and/or EXPERIENCE Associates/Technical degree and moderate experience organizing and conducting youth and adult recreation activities, or equivalent combination of education and experience. KNOWLEDGE, SKILLS AND ABILITIES Thorough knowledge of recreation administration principles and practices; thorough knowledge of the equipment and techniques necessary to successfully conduct recreation programs; thorough knowledge of the methods involved in organizing, conducting, promoting and supervising recreation activities; some knowledge of first aid methods and necessary safety precautions to be used in recreation work; ability to plan, organize and implement a variety of recreation programs; ability to plan and supervise the work of subordinates; ability to communicate ideas effectively in both oral and written formats; ability to prepare reports and maintain records; ability to establish and maintain effective working relationships with program participants, associates and the general public. PHYSICAL DEMANDS This work requires the occasional exertion of up to 25 pounds of force; work regularly requires speaking or hearing and repetitive motions, frequently requires standing, walking, sitting and using hands to finger, handle or feel and occasionally requires climbing or balancing, stooping, kneeling, crouching or crawling, reaching with hands and arms, pushing or pulling and lifting; work has standard vision requirements; vocal communication is required for expressing or exchanging ideas by means of the spoken word and conveying detailed or important instructions to others accurately, loudly or quickly; hearing is required to perceive information at normal spoken word levels; work requires preparing and analyzing written or computer data, operating machines, operating motor vehicles or equipment and observing general surroundings and activities; work frequently requires exposure to outdoor weather conditions and occasionally requires exposure to blood-borne pathogens and may be required to wear specialized personal protective equipment; work is generally in a moderately noisy location (e.g. business office, light traffic). SPECIAL REQUIREMENTS CPR/First Aid Certification within six months of hire. Valid Class D Driver's license. SELECTION GUIDELINES Formal application, rating of education and experience; oral interview and reference check; job related tests may be required. The duties listed above are intended only as illustrations of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the position if the work is similar, related or a logical assignment to the position. CITY OF ARDEN HILLS IS AN EQUAL OPPORTUNITY EMPLOYER ___________________________________________________________________ NON-DISCRIMINATION POLICY The City of Arden Hills does not discriminate on the basis of handicapped status in the admission or access to or treatment or employment in its programs and activities. __________________________________________________________________ 3 City Council Meeting P:\Admin\Council\Agendas & Packet Information\2014\11-10-14-R\Sue\Sara Grant Appt.doc Page 1 of 1 CONSENT AGENDA – 5I MEMORANDUM DATE: November 10, 2014 TO: Honorable Mayor and City Council Members Patrick Klaers, City Administrator FROM: Sue Iverson, Director of Finance and Administrative Services SUBJECT: Approve Appointment of Recreation Coordinator Background On November 6, 2014, the Personnel Committee met to discuss the positions in the Recreation Department and possible changes to the Park and Recreation Manager position. As a result of this meeting, the Personnel Committee recommended to the City Council a new job description changing the Park and Recreation Manager position to a Recreation Coordinator and to have Sara Gran, our current Recreation Programmer who has been performing these duties fill this position. The Personnel Committee recommends that the City Council approve Sara’s appointment to this position. Council Action A motion to approve appointing Sara Grant to the position of Recreation Coordinator for the City of Arden Hills at Pay Grade 6, Step 4, effective November 10, 2014. Page 1 of 1 DATE: November 10, 2014 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Sue Iverson, Director of Finance and Administrative Services SUBJECT: Authorization to Advertise for the Position of Recreation Programmer Background On November 6, 2014, the Personnel Committee met to discuss the positions in the Recreation Department and possible changes to the Park and Recreation Manager position. As a result of this meeting, The Personnel Committee recommended to the City Council a new job description changing the Park and Recreation Manger position to a Recreation Coordinator and to have Sara Grant, our current Recreation Programmer who has been performing these duties , fill this position. This leaves the Recreation Programmer position vacant. Discussion In order to fill the position as timely as possible to keep work processes flowing in Recreation with minimal interruption of programming, service and work, we would like to advertise to fill this vacancy. Council Action Authorize staff to advertise for a Recreation Programmer. CONSENT AGENDA – 5J MEMORANDUM DATE: November 10, 2014 TO: City Councilmembers Patrick Klaers, City Administrator FROM: Mayor Grant SUBJECT: TCAAP Development Discussion Opportunity for Residents Discussion Under this Public Hearing, citizens have an opportunity to discuss ideas regarding TCAAP development. PUBLIC HEARING – 7A MEMORANDUM Page 1 of 4 DATE: November 10, 2014 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Terry Maurer, Public Works Director SUBJECT: County Road E (B-2 District) Improvements Public Hearing/Assessment Hearing Requested Action Conduct the Public Hearing/Assessment Hearing (hearings may be conducted together) for the County Road E (B-2 District) Improvements. At the close of the Hearings consider adopting the following resolutions:  Resolution 2014-055 Ordering the Improvement  Resolution 2014-056 Adopting the Assessment Roll (may be adopted with any reductions the Council deems appropriate)  Resolution 2014-057 Approving the Plans and Specifications and Ordering the Advertisement for Bids Background/Discussion This improvement project has a long history. Back in 2008 the Council accepted a Guiding Plan for the B-2 District. Then in late 2011 the Council hired Bolton and Menk to prepare an Implementation Plan for the B-2 District starting from the information found in the Guiding Plan. The Implementation Plan process included a Corridor Advisory Committee (CAC) comprised of two Councilmembers, property owners, City staff, County staff and Consultants. The CAC held three formal meetings over the course of the preparation of the Implementation Plan. In addition, there were approximately 25 one-on-one business meetings. The Implementation Plan was finalized in December of 2012. PUBLIC HEARINGS – 7B MEMORANDUM Page 2 of 4 In December of 2012 the Council also authorized Bolton and Menk to prepare a Feasibility Report for the improvements to the B-2 District. The preparation of the Feasibility Report also included continued discussions with several of the business owners. The Feasibility Report was accepted by the Council in March 2014. At the same time the Council authorized the preparation of plans and specifications for the improvements. The preparation of the plans and specifications continued over the summer and fall months. It included coordination with MnDOT and Ramsey County along with several of the business owners. It culminated with a “walk-through” in late September attended by many of the business owners. Since there have been numerous opportunities for interaction with the business owners over the last three years, the Council agreed to hold the Public Hearing and Assessment Hearing together this evening. A basic description of the proposed improvements follows:  mill and overlay of the existing road surface and restriping which will narrow the center left turn lane and widen the shoulder area  reconstruction of all the medians including colored stamped concrete  the addition of a second left turn lane at Lexington Avenue  a new signal system at CR E/Lexington Avenue  reconstruction of the CR E/Pine Tree Drive signal to include new ADA pedestrian crossing features  repair where necessary of the existing concrete curb and gutter and driveways  construction of concrete sidewalk where none exists on CR E and repair where necessary of the existing sidewalk (exception is Carroll’s Furniture property)  construction of a concrete sidewalk on the west side of Pine Tree Dr. from CR E to the Country Financial driveway  installation of an Xcel Energy pedestrian scale lighting system on 150 foot spacing (28 lights)  planting of over 50 boulevard trees The estimated cost of the improvements and funding is as follows: Estimated Construction Cost $1,453,192.10 Overhead 20% * 290,638.42 Xcel Energy Lighting** 323,216.40 Estimated Total Project Cost $2,067,046.92 *Overhead has been reduced from 37% to 20% eliminating Contingency since plans are complete and estimated costs are further advanced **Based on an actual proposal from Xcel Energy Page 3 of 4 The estimated split of the cost between Ramsey County and the City is as follows: Ramsey County $1,409,208.90 City of Arden Hills 657,838.02 A portion of the City cost will be assessed to the properties in the B-2 District. Just as a reminder, the assessment method laid out in the Feasibility Report has a 50% portion of the costs associated with improved mobility (both vehicle and pedestrian) in the District assessed to all properties on a per acre basis. Similarly, City costs associated with the enhancement of the County Road E corridor are partially assessed to the abutting properties on a front foot basis. Finally, proposed improvements to vehicular movements on Connelly Avenue are 50% assessed directly to the three benefitted properties. Other specific items regarding the assessment include the following:  At a Council Work Session the consensus was that the City would fund the boulevard trees and there would be no assessment for them.  At the same Work Session it was the Council’s consensus to install Xcel Energy Vernon lighting on a 150 foot spacing (attached are photos of both the Vernon and Colonial lights that were considered). The Council agreed with staff’s recommendation that the City fund $87,000 of the cost of the more expensive lights before the remaining cost is split 50% assessed and 50% City.  The new sidewalk on the E Street Flats property is being paid for by an escrow account that was a requirement of the development agreement for that project. The sidewalk would have been built by the developer at the time that E Street Flats was completed but it was unclear where it could be built and not damaged by the widening of CR E for the dual left turn lanes, so an escrow account was established. The cost of this section of new sidewalk will NOT be included in the assessment.  The project includes a concrete sidewalk on the west side of Pine Tree Drive from County Road E to the Country Financial driveway.  The Connelly Improvements are in the project and proposed to be 50% assessed to the two Flaherty parking lots and Pot O Gold. Previously, Mr. Flaherty submitted an email suggesting that these improvements are not needed. A copy of that email is attached. Staff has checked with the Ramsey County Sherriff’s Department to review accident records. The Sherriff’s Department reported that there is no history of unusual accident activity in this area. Attached is an exhibit that provides the Council a listing of assessed properties with their acreage and front footage and the three components (area, front footage and Connelly Avenue) that make up their total assessment. The exhibit also provides the amount of the preliminary assessment provided in the Feasibility Report and the change from that preliminary amount. In all cases the actual assessment went down from 20 to 50%. Marcus Thomas from Bolton and Menk will be in attendance to provide a detailed presentation of the project and assessments. After the presentation, both Marcus and staff will be available to answer Council and/or property owner questions. Page 4 of 4 At the close of the Public Hearing/Assessment Hearing staff would recommend the Council consider adopting the attached three resolutions. They are as described below:  Resolution 2014-055 Orders the Improvement  Resolution 2014-056 Adopts the Assessment Roll (Council can make any changes it deems appropriate that reduce the assessment amounts prior to adoption)  Resolution 2014-057 Approves the Plans and Orders the Advertisement for Bids (it is important to the project schedule to bid and award the project early so the contractor can order the new traffic signal equipment). Finally, as of mid-last week there have been no assessment objections filed by any property owner at City Hall. Assessed property owners have until the close of the Assessment Hearing to file an objection to the proposed assessment. Attachments Attachment A: Resolution 2014-055 Ordering the Improvement Attachment B: Resolution 2014-056 Adopting the Assessment Roll Attachment C: Resolution 2014-057 Approving the Plans and Ordering the Advertisement for Bids Attachment D: Vernon Light Fixture Photo Attachment E: Colonial Light Fixture Photo Attachment F: Flaherty E-Mail Attachment G: Assessment Exhibit CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2014-055 A RESOLUTION ORDERING IMPROVEMENT FOR THE COUNTY ROAD E (B-2 DISTRICT) IMPROVEMENTS WHEREAS, a resolution of the City Council adopted October 13, 2014, fixed a date for a Council hearing on the proposed improvement, and WHEREAS, ten days mailed notice and two weeks published notice of the hearing was given, and the hearing was held on November 10, 2014, at which time all persons desiring to be heard were given an opportunity to be heard thereon, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ARDEN HILLS, MINNESOTA 1. Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility report. 2. Such improvement is hereby ordered as proposed in the Council resolution adopted November 13, 2012. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 10th DAY OF NOVEMBER, 2014. ____________________________________ David Grant, Mayor ATTEST: _______________________________________ Amy Dietl, City Clerk CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2014-056 RESOLUTION ADOPTING SPECIAL ASSESSMENT ROLL FOR THE COUNTY ROAD E (B-2 DISTRICT) IMPROVEMENTS WHEREAS, pursuant to proper notice duly given as required by law, the City Council has met and heard and passed upon all objections to the proposed assessment for the improvement of the City of Arden Hills County Road E (B-2 District) Improvements. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ARDEN HILLS, MINNESOTA: 1. Such proposed assessment roll, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment assessed against each parcel of land shall be payable in equal annual installments extending over a period of seven (7) years, unless prepaid, the first of the installments to be payable with general taxes levied in 2014, collectible with such taxes during the year of 2015. The assessment shall bear interest at the rate of 4.20 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2014. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. If the adopted assessment differs from the proposed assessment as to any particular lot, piece, or parcel of land, the City Clerk shall mail to the owner a notice stating the amount of the adopted assessment. The Clerk must also notify affected owners of any changes adopted by the Council in interest rates or prepayment requirements from those contained in the notice of the proposed assessment. 4. The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Clerk, except that no interest shall be charged if the entire assessment is paid by December 10, 2014. The owner may at any time thereafter, pay to the County Auditor the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. 5. The City Clerk shall forthwith prepare and transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over in the same manner as other municipal taxes. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 10th DAY OF NOVEMBER, 2014. ____________________________________ David Grant, Mayor ATTEST: _______________________________________ Amy Dietl, City Clerk CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2014-057 A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR THE COUNTY ROAD E (B-2 DISTRICT) IMPROVEMENTS WHEREAS, pursuant to Resolution 2014-019 adopted on March 31, 2014, plans and specifications have been prepared for the improvement of the County Road E (B-2 District). And such plans and specifications have been submitted to the City Council for approval. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ARDEN HILLS, MINNESOTA: 1. Such plans and specifications, a copy of which is attached hereto, and made a part hereof, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in a trade journal, the official newspaper, an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published as required by law, shall specify the work to be done, shall state the date and time that the bids will be received by the City Clerk and City Engineer at which time they will be publicly opened in the Arden Hills City Hall by the City Engineer, will then be tabulated, and will subsequently be considered by the Council. No bids will be considered unless sealed and filed with the Administrator and accompanied by a cash deposit, certified check or bid bond payable to the City of Arden Hills for five percent (5%) of the amount of such bid. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 10th DAY OF NOVEMBER, 2014. ____________________________________ David Grant, Mayor ATTEST: _______________________________________ Amy Dietl, City Clerk NEW BUSINESS – 8A City of Arden Hills City Council Meeting for November 10, 2014 P:\Planning\Community Development\TCAAP\County Acquisition\Master Plan\ERAB_Energy Plan\CC WS 11-10-14 Page 1 of 2 MEMORANDUM DATE: November 10, 2014 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Ryan Streff, City Planner SUBJECT: TCAAP Energy Integration and Resiliency Framework – Policy White Paper Requested Action No action required. A presentation will be made by the Energy Resilience Advisory Board (ERAB) and the project team. Background On August 4, 2014, the Joint Development Authority (JDA) appointed an Energy Resilience Advisory Board (ERAB) for the redevelopment of the TCAAP property. The role of the ERAB is to assist staff and consultants in the development of an Energy Integration and Resiliency Framework (EIRF) and Policy White Paper for TCAAP. It is intended that this team will establish a foundation for cost effective, energy efficient alternatives and opportunities for TCAAP over the next 50 years. A project team led by Ever-Green Energy, Burns and McDonnell, Center for Energy and Environment, and Fresh Energy was selected to prepare the EIRF and Policy White Paper. Over the past few months, during the first phase, the ERAB has assisted in the preparation of the Policy White Paper. This document was developed from discussion with the ERAB along with input from both City and County staff. A presentation of the Policy White Paper was given to the JDA at their November 3, 2014, meeting. After review and comment the JDA formally accepted the Policy White Paper and expressed their support for the ERAB as they continue to work on the EIRF. NEW BUSINESS – 8A City of Arden Hills City Council Meeting for November 10, 2014 P:\Planning\Community Development\TCAAP\County Acquisition\Master Plan\ERAB_Energy Plan\CC WS 11-10-14 Page 2 of 2 During the second phase, the ERAB along with City and County staff will evaluate the most relevant energy opportunities for the TCAAP property. It is anticipated that the second phase will be completed by the end of March 2015. Attachments A. Ramsey County Memo – Heather Worthington B. Policy White Paper – TCAAP Energy Integration Resiliency Framework C. ERAB Comments – JDA Meeting 11-3-14 D. ERAB Presentation Slides MEMORANDUM DATE: November 10, 2014 TO: Arden Hills City Councilmembers FROM: Heather Worthington, Administrative Director SUBJECT: Update on TCAAP Energy Integration and Resiliency Framework, Phase 1 White Paper In 2014, the Joint Development Authority (“JDA”) has taken several steps to set a foundation for approaching energy related decisions at the TCAAP site. The intent is to establish a foundation for cost effective, energy efficient alternatives and opportunities during initial development and for adapting to new opportunities over the next 50 years. A project team led by Ever-Green Energy is in the process of preparing the TCAAP Energy Integration and Resiliency Framework (“EIRF”). The first phase, a draft White Paper, is complete and ready for review and comment. The White Paper includes a vision statement and initial assessments of energy demand and supply alternatives for their relevance at the TCAAP. Alternates that are most relevant for TCAAP will be analyzed in more detail during Phase 2. Exhibit 4, page 81, includes modifications for the City of Arden Hills (“City”) to consider in order to improve the alignment between the TCAAP Redevelopment Code and the energy vision. The White Paper is being presented to the City Council in order to provide information on the status of the work. Phase 2 will be completed in March 2015. The EIRF and White Paper are the results of a series of JDA and Ramsey County (“County”) actions. In January, the JDA had an energy discussion that included a presentation by the State Climatologist and recommendations from a team of Humphrey Institution Fellows. The recommendations included the development an energy advisory group and an energy framework. In February, the JDA directed staff to draft a scope of work and a request for proposals (“RFP”) for the energy plan which would be funded by the County. At the June meeting, the JDA approved issuance of the RFP for the development of an Energy Integration and Resiliency Framework and directed staff to make a process for soliciting nominations for an energy advisory board. In July, the process for selecting an advisory board was approved and the appointments for the Energy Resiliency Advisory Board were reported at the August meeting. Ramsey County issued the RFP in July 2015. A team including Ever-Green Energy, Burns and McDonnell, Center for Energy and Environment, and Fresh Energy was selected to prepare the EIRF. The White Paper was prepared based on discussions with the ERAB and staff from the City and County. On November 3, the White Paper was presented to the JDA for review and discussion. The JDA accepted the White Paper and expressed support for ERAB’s continued work on the EIRF. Comments from the JDA and City Council meetings will be incorporated into Phase 2 of the project. Attachments (2) yooperann CC Resiliency Framework Phase 1: Policy White Paper TCAAP Energy Integration Resiliency Framework Policy White Paper 2 Acknowledgements The Project Team would like to thank the City of Arden Hills, Ramsey County, the Energy Resiliency Advisory Board, and the Joint Development Authority for all of their input and guidance in the development of this White Paper. Their insights proved invaluable as the Project Team developed the outline and content for this document. Their continued support will also be critical as the broader Energy Integration and Resiliency Framework is completed. About the Project Team Ever-Green Energy Ever-Green Energy has transformed decades of experience in engineering, system development, and utility ownership and management into one of the country’s foremost experts on the advancement of community energy systems. The Ever-Green team delivers projects from concept to construction to industry-leading system operations. Ever-Green is a consulting, operation, and management firm with the experience to help communities, colleges and universities, and government organizations advance the study, development, and operation of integrated energy systems. Ever-Green is uniquely qualified to assist communities with finding sustainable solutions for integrating energy needs and securing their system’s energy future. Burns & McDonnell Burns & McDonnell, headquartered in Kansas City, MO, is a full-service engineering, architecture, construction, environmental and consulting solutions firm. The company’s multidisciplinary staff of nearly 5,000 employee-owners includes engineers, architects, construction professionals, planners, estimators, economists, technicians, and scientists, representing virtually all design disciplines. Burns & McDonnell plans, designs, permits, constructs, and manages facilities all over the world, with one mission in mind: “Make our clients successful.” Center for Energy and the Environment The Center for Energy and Environment is a nonprofit organization that promotes energy efficiency to strengthen the economy while improving the environment. CEE conducts research and develops programs so that: businesses operate more efficiently and profitably; government agencies and nonprofits spend less on facilities and functions; utilities achieve their energy-efficiency goals at least- cost; and households save money and improve comfort. TCAAP Energy Integration Resiliency Framework Policy White Paper 3 Fresh Energy For more than 20 years, Fresh Energy has transformed widely held economic and environmental ideas into smart energy policy. Fresh Energy works in the realm of public policy, changing the rules that govern our energy system. The organization’s efforts focus on energy efficiency, clean energy, transportation and land use, and carbon reduction. TCAAP Energy Integration Resiliency Framework Policy White Paper 4 Contents Executive Summary ..................................................................................................................................... 5 Policy White Paper ...................................................................................................................................... 9 1. Introduction ........................................................................................................................................ 9 2. Vision Statement and Guiding Principles .......................................................................................... 11 3. Unique Opportunities for the TCAAP Site ......................................................................................... 13 4. Expected TCAAP Development ......................................................................................................... 18 5. Energy Supply Alternatives ............................................................................................................... 20 6. Energy Efficiency Strategies (Demand-Side Management) .............................................................. 28 7. Technology Evaluation ...................................................................................................................... 44 8. Policy and Regulation Opportunities ................................................................................................ 47 9. Conclusions ....................................................................................................................................... 60 Exhibit I – Definitions ................................................................................................................................ 64 Exhibit II – Green Zoning Incentives Adopted by Other Localities ........................................................... 71 Exhibit III – Complete Energy Efficiency Opportunities ............................................................................ 78 Exhibit IV – Recommended Modifications to TCAAP Redevelopment Code ............................................ 81 TCAAP Energy Integration Resiliency Framework Policy White Paper – Introduction 5 Executive Summary Located in Arden Hills, Minnesota, the Twin Cities Army Ammunitions Plant (TCAAP) is a 427-acre site that has recently gone through an extensive demolition and site environmental remediation program, and stands ready to be redeveloped into an attractive addition to the Arden Hills community. Ramsey County (County) and Arden Hills (City) have engaged in a partnership through the formation of a Joint Development Authority (JDA) to craft a bold and deliberate energy framework. This framework will develop appropriate planning guidelines and policies with careful consideration of local resources, stakeholder interests, project goals, and the best available technologies for implementation over the next 50 years. TCAAP offers an incredible opportunity for the County, the City, and the surrounding community to build a forward-looking community that is prepared for the energy and environmental issues of the new generations who will live, work, and recreate there. With efficient buildings, the site can provide low-cost energy for residents and tenants. Innovative energy supply systems can be designed for reliability and resiliency. Increased use of local renewable energy systems can reduce the site’s environmental footprint. With planning and leadership, the JDA can plan its streets with low-carbon energy sources in mind, request developments that meet energy and environmental standards, and engage future residents about the community’s energy use and their role as stewards of that vision. This Policy White Paper serves several purposes. It provides a unifying vision for the site’s energy future looking out over 50 years, and identifies the most beneficial opportunities for energy efficiency and efficient energy supply options. It presents policy actions that the JDA, the City, and the County can consider to support that energy future, including through the TCAAP Redevelopment Code, the County RFP process, and future City or County ordinances. This paper also outlines immediate-term, near-term, and long-term actions that can help the JDA, the City, and the County achieve a bold energy vision for the site. Developing the White Paper is the first of a two-phase project. Phase two will produce an energy resiliency framework with more details about how the JDA can technically achieve the vision and recommendations put forth in this paper. Phase two will be completed in March 2015. Energy Resiliency Advisory Board The County and the City recently established the Energy Resiliency Advisory Board (ERAB) and appointed community stakeholders to help define TCAAP’s energy vision. This vision forms the basis for the White Paper and the Energy Integration and Resiliency Framework, and also sets a common language for stakeholders that are engaged in the development of the TCAAP site. TCAAP Energy Integration Resiliency Framework Policy White Paper – Introduction 6 The following guiding principles have been established to influence energy supply and energy efficiency decisions at TCAAP: Establish TCAAP as a national model for development of integrated energy systems Develop a resilient community for energy and other utilities Implement infrastructure solutions that are flexible and scalable over the next 50 years Deliver a model of efficient energy and water usage that minimizes TCAAP’s impact on the environment Create an economically competitive and attractive environment for developers and businesses Key Recommendations While many energy supply and energy efficiency opportunities are possible at TCAAP, our Project Team recommends immediate-term, near-term, and long-term steps to consider as the JDA advances the development of TCAAP and pursues the energy vision. Immediate-Term (2015) The JDA, City, and County should develop a coordinated plan for the installation of comprehensive energy infrastructure grids as the Spine Road and other early roads are built. These grids should include allowances for thermal grids as well as gas and electric grids. This basic infrastructure plan can also address high efficiency street lighting needs throughout the site. The City should review and adopt recommended changes to the TCAAP Redevelopment Code for greater allowance of energy efficiency and renewable energy. The JDA, City, and County should initiate conversations with the Arden Hills Army Training Site (AHATS) and Xcel Energy to discover opportunities to partner and develop innovative infrastructure and available renewable energy sources together while exploring opportunities to utilize microgrid or other smart grid modernization demonstrations. The JDA, City, and County should complete an assessment of the potential for on-site solar PV, solar thermal, and passive solar building design based on street layout and building orientation, as The ERAB envisions TCAAP as a vibrant development that leverages long-term energy strategies and infrastructure to attract investment and partnership, and achieves sustainable benefits for the City and the surrounding community. TCAAP Energy Integration Resiliency Framework Policy White Paper – Introduction 7 well as community wind potential. The potential to utilize the existing groundwater being treated on TCAAP as an energy source should also be investigated. The JDA, City, and County should initiate conversations with the Minnesota Department of Commerce and the Minnesota Department of Employment and Economic Development, local foundations, and the Saint Paul Port Authority to explore funding mechanisms to attract developers, businesses, and future TCAAP residents. The JDA should also reach out to the US Department of Energy and the US Department of Commerce's Economic Development Authority on forthcoming grant opportunities. The JDA and County should develop specific criteria and standards to reward potential developers for innovative energy projects in their request for proposal (RFP) criteria. This could include rewarding developers for agreeing to meet certain energy standards, installing high efficiency energy systems, utilizing renewable energy supply technologies, or agreeing to receive thermal energy from a community district energy system. The JDA, City, and County could identify additional partnerships and funding opportunities to support innovative and sustainable infrastructure and demonstrations. Partners could include the University of Minnesota or the US Department of Energy. The JDA, City, and County should develop energy standards and a process for review that support the design and construction of energy-efficient and resilient buildings. Near-Term (2016 – 2020) The County should create awareness with clean energy businesses of the potential for collaboration and innovation at TCAAP. The JDA should consider establishing an advisory committee of regional energy experts that will provide energy-focused feedback after initial site development. In certain circumstances where approaches intersect, transportation and housing experts could be included to maximize synergies. Long-Term (Beyond 2020) The City could consider including prioritization of energy efficiency, climate change adaptation, or energy resilience as part of its comprehensive plan, in order to facilitate strategic use of the Planned Unit Development process or other tools to allow flexibility for resilient energy uses at the site. TCAAP Energy Integration Resiliency Framework Policy White Paper – Introduction 8 The JDA could establish TCAAP as a clean energy incubator for advanced energy supply and storage technologies. To capture long-term energy efficiency on the TCAAP site, the JDA could collaborate with local utilities and third-party organizations to provide ongoing building energy usage monitoring and recommissioning services to maintain optimal energy performance. The JDA might seek collaboration with Xcel Energy and or technology companies seeking a specific site to demonstrate the value of larger-scale energy storage and electric vehicles. The JDA could collaborate with Xcel Energy to engage local residents and business in an energy disclosure program. As TCAAP development matures, the JDA or City may seek utility partnership in piloting innovative demand response technologies and strategies to help businesses and homes save money. Next Steps While the City and County are working on a number of fronts to differentiate TCAAP as a national model for site development, some immediate actions should be taken to continue progression toward TCAAP’s energy vision. The following specific actions are needed to prepare the site for long-term energy conservation and resilience: The City and County should begin a comprehensive utility coordination effort with private and public utilities in preparation for the build-out of early road infrastructure. Thermal energy grids should be included in this discussion. The JDA should provide this White Paper to AHATS leadership and begin discussions about possible collaboration. The JDA should provide this White Paper to Xcel Energy leadership and begin discussions about possible collaboration. Through work on the Energy Integration and Resiliency Framework, the Project Team will begin developing cost-benefit analyses on those technologies that have the greatest viability in the early stages of TCAAP development. The Project Team will also provide an implementation plan and conceptual blueprint for the development of TCAAP’s energy future. The JDA should develop marketing and promotional material for the TCAAP site that includes references to the energy vision. TCAAP Energy Integration Resiliency Framework Policy White Paper – Introduction 9 Policy White Paper 1. Introduction Since 1941, the Twin Cities Army Ammunitions Plant (TCAAP) has played a significant role in the incorporation and development of the City. The 427-acre site, now owned by Ramsey County (County), has recently gone through an extensive demolition and site environmental remediation program. The TCAAP site offers an incredible opportunity to the City, County, and the surrounding community. This area offers the potential to meet the demands of local growth, while setting a framework that balances economic competitiveness and sustainable development. As such, the development of appropriate planning guidelines and policies requires careful consideration of local resources, stakeholder interests, project goals, and the best available technologies for implementation. In November 2012, the Ramsey County Board and Arden Hills City Council approved a Joint Powers Agreement (JPA), which establishes a partnership between the County and the City with the goal of the remediation and productive reuse of the TCAAP site. This agreement included the formation of a JDA to which will be the governance entity for development decisions at the site. The City and County have their respective rights and responsibilities, but are closely coordinating their activities through the authorities given to the JDA. In addition to its governance role as a JDA member, the County is the owner of the TCAAP site and has the rights and responsibilities of an owner. Recently, the JDA decided to develop an Energy Integration and Resiliency Framework (framework) in order to prepare a foundation for effective energy policy for the next 50 years. The framework will be developed in two phases. Phase one includes development of a vision statement and a White Paper that provides an overview of relevant energy issues on the site, along with an assessment of what technologies could be possible at TCAAP. Phase two will provide a detailed analysis of the White Paper recommendations, with assessment based primarily upon the energy related investment return, energy supply reliability, energy efficiency, environmental impact, and economic competitiveness for the TCAAP site. To provide advice during the framework development process, the JDA formed an Energy Resiliency Advisory Board (ERAB). The County contracted with a team of industry experts led by Ever-Green Energy to develop the framework. The Project Team of Ever-Green Energy, Center for Energy and Environment, Fresh Energy, Burns & McDonnell (Project Team), and TCAAP leadership have worked to establish a common vision for site development that can help guide the planning efforts of the JDA, and the funding and financing efforts for developers, while establishing a national model for responsible development. This vision will guide research, recommendations, policies, and actions throughout development and well into implementation. The vision is also important to align project goals and long-term potential for the TCAAP Energy Integration Resiliency Framework Policy White Paper – Introduction 10 area. Through development, the energy vision will allow for an innovative approach to the role of local government policy in managing clean energy transition at the “distribution edge,” where utility service ends and customers have begun adopting new approaches to energy consumption. TCAAP Energy Integration Resiliency Framework Policy White Paper – Vision and Guiding Principles 11 2. Vision Statement and Guiding Principles In order to establish clearly defined goals for the energy future of the TCAAP site, the ERAB, the City, the County, and the Project Team participated in a coordinated effort to establish an energy vision statement for TCAAP. The purpose of this vision is not only to form the basis for the development of the White Paper and framework, but also set a common language for stakeholders to as they develop the energy plan for TCAAP. 2.1. Process The Project Team and the County met with ERAB and the City to discuss various factors, themes, and concepts for the site that they felt would be important for the development of the TCAAP site as it relates to energy planning. In September 2014, ERAB brainstormed concepts for the TCAAP site. These ideas were consolidated into the vision statement and guiding principles, which have been adopted by ERAB and are listed below. Vision Statement TCAAP will be a vibrant development that leverages long-term energy conservation and resilience to attract investment and partnership, and achieves sustainable benefits for Arden Hills and the surrounding community. Guiding Principles Establish TCAAP as a national model for development of integrated energy systems — Develop a transparent model that garners national attention and local community pride — Deliver environmental, economic, and social benefits to the community beyond the TCAAP site — Deliver a high-quality model that provides educational opportunities for the greater community Develop a resilient community for energy and other utilities — Endeavor to make investment in renewables economically attractive — Pursue opportunities that reduce consumption, capture residual energy, and reuse local resources — Be self-sufficient to the extent possible and practical using local and renewable sources of TCAAP Energy Integration Resiliency Framework Policy White Paper – Vision and Guiding Principles 12 The ERAB has adopted this vision statement and these guiding principles to guide the Project Team as it evaluates and recommends various alternatives for demand-side management, energy supply alternatives, and policies that could be implemented to support achievement of the energy goals at the TCAAP site. energy Implement infrastructure solutions that are flexible and scalable over the next 50 years — Cultivate a platform that enables integration of future technological advances and more efficient forms of energy — Develop a smart grid on the TCAAP site Deliver a model of efficient energy and water usage that minimizes TCAAP’s impact on the environment — Introduce a comprehensive policy approach that promotes efficient utilization of all resources — Foster the advancement of behaviors and technologies that decrease the consumption of energy and natural resources Create an economically competitive and attractive environment for developers and businesses — Build a framework that is financeable, high quality, and sellable in private markets — Prepare TCAAP to become a vibrant community that attracts people, developers, businesses, and connects to surrounding communities. TCAAP Energy Integration Resiliency Framework Policy White Paper – Unique Opportunities for the TCAAP Site 13 3. Unique Opportunities for the TCAAP Site The TCAAP site is in the unique position of becoming a flagship for site redevelopment in suburban and urban communities. Beyond being a “greenfield,” TCAAP has a number of characteristics that make it special. The following opportunities have been identified as having additional influence on realization of the energy vision for TCAAP. 3.1. Primary Infrastructure Investments As the County nears completion of demolition activities at TCAAP, the area will be essentially a green- field site. As such, a number of infrastructure investments will be necessary to prepare the site for development. Thoughtful and coordinated installation of infrastructure throughout the TCAAP site prior to development will set the foundation for leveraging future energy source options and technological advances as they become available and viable. This is an immediate need and these opportunities should be planned in a coordinated manner to optimize efficiency and reduce overall cost. 3.1.1. Gas Pipeline The local gas utility is expected to install gas line infrastructure that will service the expected development on the TCAAP site. This pipeline could also be utilized in the future to deliver biogas or hydrogen as fuel sources if they become viable alternatives. A properly sized gas pipeline will also be important for any gas-fired combined heat and power systems that are implemented on the site. 3.1.2. Electrical Distribution The local electric utility is expected to install electric distribution infrastructure to meet the development at TCAAP. Consideration should also be given to the possibility of future on-site generation from several of the energy supply alternatives described later in this White Paper, even to the extent that TCAAP is a net exporter of electricity at certain times of the day or periods of the year. For example, if a large solar farm were installed in partnership with the AHATS, there could be times when electric generation would exceed the electrical needs of both TCAAP and AHATS. A similar scenario could occur if large-scale combined heat and power (CHP) was integrated into TCAAP’s energy plan. Consideration of these export events should be given when designing the electrical infrastructure on-site and interconnections to the transmission system. 3.1.3. Thermal Heating and Cooling Grids District hot water and chilled water distribution systems allow for the transfer of thermal energy from various sources to consumers throughout the district and leverages the diversity of buildings in the TCAAP Energy Integration Resiliency Framework Policy White Paper – Unique Opportunities for the TCAAP Site 14 area to increase system efficiency. District heating and cooling also allows the aggregation of thermal loads that can be used with CHP plants or distributed renewable generation for far greater system efficiencies than stand-alone heating systems in each building. District heating and cooling networks are versatile infrastructure systems that can be integrated with various technologies such as thermal energy storage and on-site power generation for CHP, as well as future energy sources as they become available. The use of this infrastructure is growing globally and is currently in place in large and small communities across the United States, including more than 24 systems in the Twin Cities metro area. 3.1.4. Low-Temperature Water Loop Distinct from district heating and cooling loops, certain less-dense areas of TCAAP may benefit from the utilization of low-grade energy to meet their heating and cooling needs. For example, in the residential areas of the Hill and Creek, the homes could leverage energy from the existing treated ground water or geothermal wells and utilize ground or water-source heat pumps to heat and cool their homes. To do this, a core water loop would need to be installed in the residential areas prior to development. To keep the costs of this infrastructure as low as possible, installation could be coordinated with street construction for the area. 3.1.5. Direct Fiber Broadband Over the next 50 years, a reliable, state-of-the-art communications infrastructure that supports an intelligent grid will be a backbone of the energy supply system. This infrastructure would also allow for “smart” advanced metering, communications, and controls, which will provide end users with greater information and control over their energy usage. Use of such advanced communication infrastructure will allow individual technologies and buildings to improve performance as a result of real-time conditions, and also allow future energy consumers to be more engaged and responsive. Many energy efficiency innovations rely on the opportunities to connect customers, equipment, utilities, and supply technologies across an advanced communication infrastructure. As an added benefit, a municipally- owned system could provide an additional revenue source for the owner. An advanced communications infrastructure would also offer piloting and demonstration opportunities for the growing field of intelligent energy technologies. A reliable and advanced communications infrastructure has co-benefits for attracting businesses that rely on access to high-speed internet and communications technologies. This infrastructure should be deployed as part of the street utilities, once again to lower the initial cost of installation. 3.2. AHATS Partnership on Energy Supply Alternatives The AHATS site has developed a master plan for the buildings on its site that includes the goal of net- zero energy, water, and waste, and are currently working on implementation plans to achieve this goal. TCAAP Energy Integration Resiliency Framework Policy White Paper – Unique Opportunities for the TCAAP Site 15 While AHATS intends to operate on a microgrid itself, its leadership is open to discussing the possibility of developing a microgrid plan that cooperates with TCAAP’s energy supply plans. The efficiency and economic competitiveness of both sites’ energy plans should benefit from this cooperation. Some of the solutions being discussed by AHATS include energy supply alternatives that are similar to those recommended in this White Paper, including geothermal and solar collection systems. As such, coordination with AHATS on potential energy supply solutions could provide greater efficiency, economic competitiveness, and environmental and financial benefits for the community. While AHATS operates throughout the week, their greatest activities occur on the weekends. This load profile could complement the loads of many of the commercial areas of TCAAP and the two sites could leverage this diversity to establish a more efficient energy consumption profile for the greater area. AHATS has already begun implementing a number of energy conservation measures that distinguish the site as a leader for energy efficiency within the Army and the state of Minnesota. AHATS will continue to improve its energy efficiency as technology continues to advance. Many of the demand- side management opportunities listed in this White Paper could also be utilized on the AHATS site. Cooperation between AHATS and TCAAP has the potential to be a very dynamic and beneficial partnership for both sites. 3.3. Electric Vehicles Demonstration Platform The energy system of the future includes electric vehicle (EV)-friendly streets and buildings that minimize barriers for users. More users will mean more grid flexibility and resiliency and make our communities cleaner, quieter, and more financially sustainable. While the benefits for the residents of Arden Hills would be visible locally, the value of mobile energy storage has broader benefits for the energy customers of Minnesota. As utilities more closely examine the benefits and challenges of a growing electric fleet, the City may have the opportunity to partner with its electricity service provider in a unique way. A demonstration platform with extensive electrical vehicle charging facilities, decentralized energy storage in homes and buildings, and the communication infrastructure for advanced demand response would not only be the first of its kind in Minnesota, but in the country. Such a project could attract other business investors, foundation support, and government collaborators. 3.4. Public Transit Facility Siting Located in a growing region of the metropolitan area, TCAAP could benefit from a comprehensive transit strategy that focuses on access and economic opportunity and includes strong consideration of biking, pedestrian, and transit connections. An immediate opportunity is the potential siting of a public TCAAP Energy Integration Resiliency Framework Policy White Paper – Unique Opportunities for the TCAAP Site 16 transit facility, integrating large fleets of EVs. With no existing loads on site, a facility that may house dozens of electric hybrid buses at night and EVs during the day could provide a predictable energy load. Combined with other large-scale energy storage and on-site renewables, the nature of this load growth could open up opportunities for additional utility innovative technology demonstration. Engaging potential partners on a comprehensive transit strategy could result in mutually beneficial development and operational costs, and a model of collaboration between the energy and transportation sectors. 3.5. Planning Streets for Optimal Building Orientation In Minnesota, building orientation has a significant impact on heating and cooling needs, and can also increase the potential for rooftop solar systems. Windows on the south side of a building gain heat throughout the day, while windows facing north lose heat. The optimal orientation for PV systems is facing south-southwest to generate solar electricity when it is needed the most – late in the day during peak demand. For these reasons, there is an opportunity for subdivision plans to consider optimal building orientation for energy purposes. The first factor to consider is street orientation as it is common practice to develop a building or home parallel to the street. The second factor is flexible zoning that allows for buildings to be oriented in different directions within the boundary of a site. While street-facing entrances will increase site walkability, canted buildings could offer opportunities for welcoming public outdoor spaces. Landscaping placement can also play a role in buildings’ energy consumption. Deciduous trees can provide passive cooling on the west side of a building during the summer, while conifers on the north side can buffer the wind. Tall trees planted to the south can also hinder access to solar. 3.6. Coordination with Public Works The infrastructure needs of community energy systems (microgrids, CHP, district heating and cooling, etc.) can be extensive and expensive. The cost of constructing these facilities can be drastically reduced when constructed in conjunction with other large-scale utilities (water main, sanitary, storm sewer, etc.). District energy facilities are the most conducive to shared construction, and typically coordinated construction can experience cost savings of up to 35% for the installation of a district energy system, primarily due to the reduction in civil construction and surface restoration. Another advantage of cooperative construction of municipal utilities and district heating is the possibility of reduced excavation and cost for the installation of municipal utilities. In Minnesota, water main lines are typically installed at a minimum depth of seven feet to prevent freezing. To prevent contamination of the drinking water, the sanitary sewer must be installed deeper than the water main, typically ten feet deep or more. Because district heating systems have residual heat loss through the TCAAP Energy Integration Resiliency Framework Policy White Paper – Unique Opportunities for the TCAAP Site 17 transmission system (minimal, but tangible), there is a heat affected zone around the district heating pipes. This heat affected zone follows a triangular shape down and away from the district heating pipes. Locating the water main in the heat affected zone reduces the potential for freezing, allowing for shallower installation for both the water main and the sanitary sewer. 3.7. Snow and Ice Melt Systems Snow and ice melting (SIM) systems use low-grade heat from a variety of potential sources (solar thermal, ground source heat pumps, waste heat recovery, etc.) to provide a safe and reliable way to keep street and sidewalk surfaces clear of snow and ice, without the need for environmentally damaging salts or intensive maintenance efforts. SIM systems circulate water mixed with antifreeze at approximately 100 degrees Fahrenheit through small tubes located under surface of the sidewalk or pavement to heat the surface, preventing the accumulation of snow or ice. The water then drains naturally into the storm drain system without the harmful contaminants associated with traditional snow removal and storage. A SIM system could provide a significant financial benefit to the City due to the reduced maintenance requirements, as well as a defining feature for the development. TCAAP Energy Integration Resiliency Framework Policy White Paper – Expected TCAAP Development 18 4. Expected TCAAP Development The City, the County, and the JDA have been working to develop the master plan for development of the TCAAP site. During the master planning process, they have identified five major areas of development for the site. These areas of the development are the Thumb, Town, Hill, Creek, and Flex. These areas are classified in the table below based on the current status of the master planning process. Development Area Zoning Classification Estimated Unit Density Number of Acres Maximum Building Height Thumb Campus Commercial 1 Story Bldg/4 Acres 46 Ac 45’ Town Office Mixed Use 20-40 Units/Acre 25 Ac 65’ Retail Mixed Use 20-40 Units/Acre 16 Ac 65’ Mixed Use 8-10 Units/Acre 11 Ac 55’ Neighborhood 3-4 Units/Acre 48 Ac 40’ Hill Neighborhood 3-4 Units/Acre 62 Ac 40’ Creek Neighborhood 3-4 Units/Acre 42 Ac 40’ Flex Flex Office 2 Story Bldg/4 Acres 75 Ac 45’ Using the property density and proposed usage, the Project Team developed an estimate of the energy usage for each area of the development. Total Project Energy Consumption by Area Area Load (Kbtu) Square Feet % of Load Thumb 264,065,599 3,402,907 26% Office 188,467,390 2,428,703 18% Retail 63,852,464 682,184 6% Mixed Use 32,790,602 350,327 3% Multi-Family 34,990,409 1,599,240 3% Town (low-density) 46,614,676 1,178,944 5% Hill 13,775,509 348,400 1% Creek 9,252,207 234,000 1% Flex 366,704,807 3,917,786 36% TOTAL 1,020,513,663 14,142,492 100% TCAAP Energy Integration Resiliency Framework Policy White Paper – Expected TCAAP Development 19 Based on the load disparity between the different areas of development, the proposed energy supply alternatives and demand-side management strategies will be more applicable in some development areas than in others. For example, community energy systems are most efficient and economical in areas with higher load density, thus such a system could prove to be more challenging to implement in the Hill and Creek areas of the development. This White Paper will provide energy supply alternative (energy supply) and demand-side management (energy efficiency) options that are more applicable for each of the development scenarios that have been identified for the TCAAP site. TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Supply Alternatives 20 5. Energy Supply Alternatives While reviewing the energy supply alternatives that are currently available to the TCAAP site or could become available over the next 50 years, the Project Team evaluated two types of energy supply options: electric and thermal. The options identified are described in detail below. 5.1. Electric Energy Supply Alternatives The local electric utility, Xcel Energy, is expected to distribute electricity to all of the development within the TCAAP site. The following technologies could work in collaboration with the electric grid to optimize the utilization of local electricity supply and improve the overall efficiency of TCAAP. 5.1.1. Solar Photovoltaic Panels Through the utilization of solar radiation and photovoltaic technology (PV), renewable electricity can be generated and provided to a community grid, microgrid, or individual end-user on the TCAAP site. The National Renewable Energy Laboratory’s (NREL) Renewable Resource Data Center (RReDC) provides access to renewable energy resource data, maps, and tools. Based on the average annual solar radiation data, the City receives between 2 to 3 kWh/m2/day, which is slightly below the national average, yet still considered viable. Even so, according to NREL, solar is Minnesota’s largest energy resource by technical potential.1 Community solar projects allow residential and commercial customers 1 Lopez, A. July 2012. U.S. Renewable Energy Technical Potentials: A GIS-Based Analysis. National Renewable Energy Laboratory (NREL). Accessed Jan. 2013. http://www.nrel.gov/gis/re_potential.html Key Takeaways: Energy Supply Strategies Development of solar PV and solar thermal systems, in collaboration with AHATS, could meet a significant portion of the energy needs on -site. Integration with energy storage would increase the reliability of these energy sources. Combined heat and power would fit well in the commercial and light industrial areas of TCAAP such as the Town and the Thumb, where there are coincidental electric and thermal loads. Ground-source and water-source heat pumps could be an efficient and cost-effective energy supply solution for the residential areas of TCAAP. This technology could leverage the low- grade energy available in the ground water currently being treated on-site. Development of a microgrid in collaboration with AHATS would provide TCAAP with a reliable, resilient energy solution that mitigates the risk of market volatility and grid disruptions. TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Supply Alternatives 21 to subscribe to a larger solar facility and receive credit for their subscribed portion of the project directly on their electricity bill as if the facility was located onsite. Rooftop solar PV arrays are viable options for TCAAP residents and commercial buildings, as long as building or roof orientation and structural provisions for the panels are incorporated into the building design standards. Additionally, ground-mounted solar systems, which currently tend to be more cost- competitive, are also optional. TCAAP is located within Xcel Energy’s service territory, which allows solar owners to access economically favorable utility-tariff options, such as retail net-energy metering. Commercial Xcel Energy customers can also apply for production-based incentives for projects that interconnect by 2024. 5.1.2. Wind Generation The generation potential of wind turbines is highly dependent on the equipment installed and the wind velocities available on the site. Based on the Minnesota Department of Commerce Wind Map, TCAAP receives an average wind speed of 0.0-4.9 mph at 30 meters elevation. While large-scale wind energy is generally not well suited for high density residential and commercial areas, wind generation is technologically efficient as it is wholly fueled by a renewable resource. Although wind generation in the TCAAP region does not appear to be as cost efficient as it is in other areas of the state, wind technology advancements may support the future development of localized wind turbines in certain areas of the site. A small-scale community wind approach might be viable in future years, especially as technologies continue to develop that may capture lower-quality wind resources. Prior to considering implementation of any wind generation technologies, a short-term independent resource study would be necessary to discern appropriate scale and technology approach. Regarding utility-scale wind generation, grid infrastructure needs may include technologies that help smooth out generation output to meet needed loads, such as integration with a thermal storage tank or additional transmission infrastructure. 5.1.3. Fuel Cell CHP Fuel cell electric power generation is a non-combustion based process. Fuel cells produce a direct current through an electrochemical process. The electrochemical process combines fuel with oxygen from the ambient air to produce electricity, heat, and water. Heat generated through the electrochemical process can be captured and used to generate hot water for onsite heating or district heating. Fuel cells can also be used as back-up and portable electrical supply; however, the CHP process increases the efficiency of onsite fuel cell power generation. CHP integration is currently most commonly used with hot water district energy systems and larger commercial facilities, which have TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Supply Alternatives 22 more constant heating loads, and where customers require coincident electric and hot water/space heating demand. As with other CHP applications, these systems can increase the overall efficiency of producing power from 33 percent to nearly 75 percent, when compared to traditional electricity generation. The capital costs for this technology are high, thus to enhance the economic viability, it is important that continuous thermal energy is integrated with the fuel cells and the most prevalent and economic application of fuel cell energy involves production of both heat and electricity. 5.1.4. Microturbine (Small-Scale) CHP Microturbines are small combustion turbines that burn gaseous or liquid fuels producing electrical output ranging from 30-330 kW. Thermal output from a microturbine generates exhaust temperatures at 500 to 600 degrees Fahrenheit, allowing for CHP by capturing waste heat to generate hot water for space heating, domestic hot water, or district heating. Microturbines are very modular, meaning that units can be connected in parallel to increase generation capacity over time as development and load materializes. Microturbines are most applicable for distributed generation situations due to high utilization and low emissions requirements. As microturbines are good fits for CHP systems, ideal candidates for microturbine generation include clusters of commercial and residential buildings, institutional entities, and industrial operations needing hot water for manufacturing processes. Determining factors for suitability of microturbine technology are the ability to utilize all of the waste heat provided for local thermal energy needs, limited footprints, high cost of power, and high power reliability requirements. 5.1.5. Large-Scale CHP Large-scale CHP integrated with district heating and cooling is an efficient and clean approach to generating electric power and thermal energy for multiple buildings from a single fuel source, or a multiple set of locally available fuel sources. CHP can meet all or a portion of the site electricity needs and places power production at or near the end-users’ sites so that the heat released from power production can be used to meet the local thermal requirements. While there are multiple technologies available for implementing CHP for a site and district energy system, the primary goal is to efficiently cogenerate power and thermal energy for local buildings distributed through a district energy system. For any sized CHP system, the prime fuel can be natural gas, biogas, biomass, or a number of other fuels. Due to the greenfield characteristics of the site, TCAAP has the opportunity to economically implement CHP coupled with a new district heating and cooling system in the higher density areas of the TCAAP development. A CHP plant coupled with district energy generally requires a higher level of energy TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Supply Alternatives 23 usage density to minimize the cost of the distribution piping and energy transfer stations at each of the buildings. Commercial applications such as hospitals, nursing homes, laundries, and hotels with large hot water needs are also well-suited for CHP, because of the steady demand for electricity and thermal energy. Institutional applications and residential and recreational facilities are also excellent prospects for CHP. Implementation of district energy with CHP at TCAAP is most applicable with the aggregation of both higher density commercial, industrial, or multi-family residential buildings, such as within the central district of the Town or Thumb. 5.1.6. Battery Storage Battery storage systems store electrical energy for use at a later time. Batteries store electric generation when generation is greater than demand. Battery storage is sparsely utilized across the United States due to the current market costs associated with battery bank installation; however, costs are beginning to slowly decrease due to scale up of production combined with large government incentives. Battery storage can be a favorable solution in the future for applications that place a higher value on power reliability and the establishment of microgrids, such as the AHATS site or the Thumb. 5.1.7. Electrical Microgrids Microgrids are defined by the US Department of Energy to be “a group of interconnected loads and distributed energy resources within clearly defined electrical boundaries that acts as a single controllable entity with respect to the grid and can connect and disconnect from the grid to enable it to operate in both grid-connected or island-mode.” A microgrid that integrates and controls multiple local generation and storage assets (e.g., PV arrays, wind turbines, diesel generators, combustion turbines, fuel cells, battery systems, and CHP) can be designed to provide onsite generation for local loads whether connected to the regional electrical grid or operating independently from the grid. In the event of grid failure, such as the TCAAP substation disconnecting power from Xcel Energy, power can be provided through a combination of generation sources within the site (solar PV, CHP, battery storage, etc.). All microgrid options require the use of a control system that can integrate and manage power generation to meet demands and dispatchable sources of power. Dispatchable generation includes power sources that can be turned on or off or can adjust their power output on demand. By allowing multiple generation assets to provide power for a common load, microgrids greatly increase both the reliability of power and its onsite generation efficiency. Typically, the greatest beneficiaries of microgrids are customers with large, mission critical facilities. In addition to greater energy security, microgrids offer a variety of economic benefits ranging from greater efficiency of operation to the ability to facilitate participation in demand response and interruptible rate programs provided by Xcel Energy. TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Supply Alternatives 24 Precedent Fort Collins Microgrid: The Fort Collins Microgrid in Colorado is a collaborative demonstration of how a mixed portfolio of distributed energy generation resources can be used to provide increased efficiency and penetration of renewables. The microgrid is powered by five main generators, including the main campus facilities at Colorado State University, but also includes a large brewery, a laboratory, and city facilities. The project was mobilized by a $6.3 million grant from the US Department of Energy with $4.7 million from national and local investors. All in all, the system will contain 345 kW of solar, 700 kW of combined heat and power, 60 kW of microturbines, and 5 kW of fuel cells and hopes to reduce peak loads by 20% to 30%. 5.2. Thermal Energy Supply Alternatives The local natural gas utility is expected to provide natural gas transmission to all of the development within the TCAAPP site. With the installation of natural gas and electric infrastructure, buildings could install tradition thermal generation technologies such as boiler, furnaces, electric-driven chillers, and packaged air conditioning units. However, the following technologies could work in collaboration with the electric and natural gas grids to optimize the utilization of local thermal energy and improve the overall efficiency of TCAAP. 5.2.1. Thermal Energy Storage Thermal energy storage is the process by which thermal energy in the form of hot or chilled water is stored in a large tank for district energy distribution at a later time. The benefit of thermal energy storage (TES) is the ability to generate thermal energy while both production costs and load demand are low and store the energy for high demand, high cost periods. Demand met during high demand, high cost periods by the TES tank shift load responsibility away from the central utility plant, reducing peak demand of the system during costly hours. Thermal storage allows for predictable operations of equipment at a central utility plant, increasing equipment efficiency by operating at optimal outputs. TES also provides additional system backup in the event of a gas or electric grid service disruption, or if ambient conditions exceed design conditions of the central utility plant equipment. TES tanks can be integrated into a number of different structures, such as a parking ramp, underneath a park or adjacent to an industrial process facility. Optimal TES sizing depends on a balance between increasing tank capacity to reduce fixed costs on a dollars per gallon basis and maintaining acceptable tank dimensions. However, chilled water tank capacity when installed at the beginning of a district cooling or heating project can benefit the connected system by reducing the number of chillers or boilers, improving the economics of TES. TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Supply Alternatives 25 5.2.2. Absorption and Adsorption Cooling Absorption and adsorption chillers utilize a heat source to provide the energy needed to drive the cooling process. The fuel sources for the heat can vary from biomass fuels, fossil fuels, waste heat, steam, to hot water. Absorption chillers remove the necessity of electric driven compression motors typically found within standard compression chillers, reducing the load on the electrical grid. Applications of absorption and adsorption chillers will typically be determined by the availability of a heat source. This can be waste heat from the jacket of a reciprocating engine or combustion turbine or hot water generated through a solar thermal installation. Adsorption and absorption chillers are also more cost effective in areas where electric costs to operate standard compression chillers are high. 5.2.3. Solar Hot Water Heating Solar hot water systems are composed of solar collectors and a fluid moving between the collector and a hot water reservoir. Typically the heated fluid is pumped from the tank to the heat exchanger where heat is extracted into the air to heat the space, returning the cooled fluid to the tank for reheating through the collector. Solar thermal systems are most commonly installed on residential and small commercial buildings, however, large shared systems are also possible, such as in Saint Paul, MN. These systems typically have high capital costs, although savings come in the form of avoided natural gas costs. In climates where temperatures and necessary solar radiation are low, supplemental heat may be needed to maintain effective heating temperatures. In an effort to further improve economic viability, a solar thermal system used for heating in the winter can be used in conjunction with absorption and adsorption chillers for air conditioning in the summer months. 5.2.4. Solar Cooling Cooling can be provided through solar radiation in a number of ways. As discussed previously, absorption and adsorption cooling processes require a heat source. Solar hot water can provide the necessary heat source required to cool through these processes. In addition to solar cooling through solar thermal generation, solar cooling can be accomplished through solar PV utilization. In this process, electricity generated through the solar PV array is used to power a standard air conditioning unit. Some air conditioners are now being manufactured to operate using DC power. In the event a DC powered air conditioning unit is not installed, a DC to AC inverter is necessary to power the air conditioner. Applications for solar cooling are best suited when natural gas prices are high. Capital investments related to the installation of a thermal system are offset by the avoided costs of natural gas otherwise TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Supply Alternatives 26 necessary for heating sources to absorption and adsorption cooling processes. Solar cooling through electric generation of a solar PV is best suited where electric costs are high or uncertain. Capital investments related to the installation of a solar PV system are offset by the avoided costs of electricity otherwise necessary for operating standard air conditioning units. 5.2.5. Ground and Water Source Heat Pumps for Heating and Cooling Heat pumps refer to a system in which refrigeration equipment is used to both heat and cool a space. As opposed to generating heat or removing heat, a heat pump simply transfers heat from one medium to another. By doing so, a heat pump is able to transfer more energy than needed to operate the equipment. This leads to fuel efficiencies greater than 100 percent water source heat pumps are very efficient while in heating operation. Ground source heat pumps utilize ground heat during the winter to heat the circulating water in order transfer heat from the water into the air through heat pump operation. The opposite is done in the summer with the same equipment to cool or remove the heat from the building. In addition to stand-alone ground source heat pumps, TCAAP has the opportunity to implement water source heat pumps utilizing ground water piped from the wells on the east end of the TCAAP site as the heat sink and heat source for building water source heat pump systems through a district energy network. An example district energy system that has implemented a water source heat pump district energy system is the Southeast False Creek Neighborhood Energy Utility located in Vancouver, BC. Thermal energy is captured at a central energy center using a heat exchange process that is integrated with the city wastewater pump station. This supplies 70% of the utility’s thermal energy production. The remaining 30% is supplied by high-efficiency natural gas boilers that provide supplemental heat on the coldest days of the year. A distribution pipe system sends thermal energy (heated water) from the energy center to district energy system buildings. Each building has an energy transfer station that transfers this thermal energy to the building's mechanical system via heat pumps, that in turn distributes heat and hot water to building occupants. Water-source heat pump systems typically range in size from 1.5 to 25 tons on a stand-alone basis, making them ideal for residential and small to medium-sized commercial buildings. Water source heat pumps are applicable across all climates as they rely on ground heat as opposed to ambient air temperatures. For TCAAP, water source heat pumps could be an option in the small commercial and residential customer buildings. 5.2.6. Air Source Heat Pump for Heating and Cooling Air source heat pumps operate identically to standard packaged AC units during the summer time. What differentiates a heat pump from a packaged AC unit is the ability to reverse the refrigerant flow TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Supply Alternatives 27 with a reversing valve near the compressor. This allows for the air source heat pump to operate as a heating unit during the winter time. Air source heat pumps can be installed in most regions of the United States with increased efficiencies during many months out of the year. Air source heat pumps are best suited in relatively moderate climates, such as the south-eastern United States. In colder climates, such as TCAAP, electric resistance heating is necessary to aid in preheating the air before going through the heat pump to achieve desirable supply temperatures. This process of preheating reduces overall efficiency of the air source heat pump, dropping its economic viability. While the capital cost for air source heat pumps are currently not exorbitant, TCAAP’s climate will hinder overall efficiency of the system during the winter time. TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Efficiency Strategies (Demand-Side Management) 28 6. Energy Efficiency Strategies (Demand-Side Management) Energy efficiency includes a portfolio of strategies to manage and reduce energy use at the building and customer level.2 Pursuing opportunities to minimize site energy consumption is a critical strategy to keep energy costs low for site users, and will help reduce capital investments in the energy supply infrastructure required to serve the site. The following energy efficiency strategies are proposed according to the scale at which they would apply: moving from the whole site, through the neighborhood, through the building, and into individual resident or tenant scales. Recommendations fit into four categories: Advanced communication infrastructure for the site Building co-location within individual neighborhoods Efficient building construction and design Resident or tenant behavior. Each type of strategy includes a spectrum of specific technologies and programs, some of which can be implemented independently, and others as part of a portfolio along with energy supply strategies. This section highlights the most promising opportunities (see Table 3 for a summary list). A complete list of efficiency and demand-side strategies is included in Exhibit III. Key Takeaways: Energy Efficiency Strategies Advanced communications and metering will allow for operational monitoring programs and lay the groundwork for future energy feedback or microgrid integration. Location planning for different types of buildings and their electricity or thermal energy use can create more efficient energy supply opportunities. Energy efficiency includes not only how buildings are built, but the ongoing actions of residents and tenants. Ongoing monitoring and commissioning can help manage energy use. Demand side strategies also include building solar-ready or electric-vehicle-ready homes, which have an orientation and wiring needed to accommodate these technologies. 2 Broad efficiency and energy management strategies are often combined under the category of “demand-side management,” but we use “energy efficiency” generically for ease of communication. TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Efficiency Strategies (Demand-Side Management) 29 Table 3. Demand-Side Management technologies and strategies. Demand-Side Management Impact Time Horizon Ne a r T e r m (2 0 2 5 ) Lo n g T e r m (2 0 5 0 ) Re s i d e n t i a l Si n g l e - F a m i l y Re s i d e n t i a l Mu l t i - f a m i l y Mi x e d U s e Of f i c e C a m p u s Fl e x Re t a i l St r e e t A r e a s Advanced Infrastructure Broadband & wireless infrastructure ● ● ● ● ● ● ● Advanced metering infrastructure □ □ ● ● ● ● ● Energy & water submetering ● ● ● ● ● Building Co-Location Complementary Thermal Loads ● ● □ □ ● Complementary Electrical Loads ● ● □ □ ● Efficient Construction & Design Advanced Building Envelope Design ● ● ● ● ● ● Single-Family and Low-Density Homes ● ● ● ● ● ● Commercial and High-Density Residential ● ● ● ● ● ● Advanced and Monitoring-Based Commissioning □ ● ● ● ● Direct Current Utilization ● ● □ □ □ □ High Efficiency Appliances and Smart Plugs ● ● □ □ ● □ High-Efficiency Street Illumination ● Building Occupant Behavior Commercial Building Benchmarking □ ● ● ● ● Community Energy Programs ● ● □ ● ● □ Live-In Demonstration Homes ● ● Site energy savings and benefits likely ● Intended application Site energy savings and benefits possible □ Possible application Not applicable TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Efficiency Strategies (Demand-Side Management) 30 6.2. Advanced Communication Infrastructure Numerous innovations in energy efficiency rely on the opportunities to connect customers, equipment, utilities, and supply technologies across an advanced communication infrastructure. Advanced infrastructure includes meters that log energy consumption at frequent intervals, the hardware and software to distribute these data to a utility or customer platform, and the communications platform itself, (e.g. the internet and Wi-Fi access points). Use of such advanced communication infrastructure will allow individual technologies and buildings to improve performance as a result of real-time conditions, and also allow future energy consumers to be more engaged and responsive. As a recent report The New Energy Consumer describes, “[the] growing emphasis on personalization and connectedness are disrupting the marketplace and creating a need to engage consumers on their terms.”3 Some specific examples of current or emerging technologies that require a reliable advanced communications infrastructure are: Residential thermostats that are Wi-Fi enabled and tie into home security systems, to automatically save energy when a home is vacant EV stations that respond to signals of excess renewable capacity to begin charging A microgrid central communications system that controls sheddable loads to manage peak load and power quality. 6.2.1. Advanced Metering Infrastructure “Advanced metering” generally refers to two-way utility meters that can both send and receive signals, and log or communicate customer energy use at short time intervals. Some states (notably California) now require utilities to install advanced meters. The State of Minnesota does not currently require this, however, over the course of TCAAP development this could change. In the near-term, utilities could deploy advanced meters across TCAAP as a pilot demonstration, along with corresponding program pilots.4 The ability to saturate whole neighborhoods with advanced meters means that demonstration projects can focus on the aggregated benefits of operations at the larger distribution level. Potential pilots could include demand response, real-time energy use feedback, or possibly new innovative tariff schedules designed for energy conservation. 3 “The New Energy Consumer: Architecting for the Future.” Accenture, 2014. 4 Note that the additional costs of installing advanced meters would need to be approved by the appropriate state regulatory authority, depending on the defined purpose. TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Efficiency Strategies (Demand-Side Management) 31 6.2.2. Energy and Water Submetering Submetering can be used to measure separate energy uses (for example, lights or cooling) beyond the individual customer or building level in order to enhance feedback and management of efficiency opportunities. This management can occur in real-time, depending on the type of metering and communication. Water submetering is also included as many of the same savings benefits apply, and feedback to consumers could easily be bundled with energy. Reducing water pumping and treatment has environmental and energy savings benefits as well. This type of advanced infrastructure, like advanced metering, would be beneficial to enable many of the energy efficiency strategies described below, such as continuous commissioning or customer feedback programs. Precedents San Diego Advanced Metering: San Diego Gas & Electric has implemented advanced metering across its entire service territory. Through an opt-out program they have installed 57,000 programmable controllable thermostats in homes and have reported over 98% customer satisfactory. This program has become a model for utility advanced metering infrastructure (AMI) programs across the country and prepares building and customers for possible future performance -based regulation.5 New Orleans Advanced Metering: The City of New Orleans provided match funding when Entergy New Orleans received a $5 million US Department of Energy smart grid grant. Starting in 2011, Entergy piloted an opt-in AMI program that outfitted customers with smart meters, online portals, in-home displays, and programmable thermostats. The utility and city partnered to garner strong community participation and engaged customers in a variety of training sessions. Overall, 58% - 67% of customers saved energy and at the end of the program 96% of participants wanted to be permanently involved in the program. On average, users reduced their total energy consumption by 6% - 8%. 6.3. Building Co-Location Building co-location is a demand-side management strategy that is uniquely appropriate for greenfield and large infill development. By considering the daily or seasonal timing of different types of energy use, site developers can facilitate buildings with complementary load schedules. Buildings with complementary heating, cooling, and hot water needs, or with inverse demand schedules, can be clustered to optimize use of energy resources. The primary benefit is more efficient utilization of small scale, onsite energy supply systems such as distributed solar or CHP. 5 Spotlight on Advanced Metering Infrastructure. International Smart Grid Action Network. (2013). http://www.cleanenergyministerial.org/News/ArtMID/1406/ArticleID/27/ISGAN Releases-Advanced-Metering-Infrastructure-Case-Book TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Efficiency Strategies (Demand-Side Management) 32 Figure 1. Example time-of-day electricity demand for different customer segments Co-location can be additionally beneficial when planned in conjunction with future customer rates that might reflect time of use or real-time demand costs. Such rates will provide cost signals to help direct the time of day or week when energy is consumed. While building co-location requires advanced planning, this can also be used to coordinate planned maintenance to share costs. 6.3.1. Complementary Thermal Loads Complementary thermal loads come from customer types that use (or perhaps through feedback can be encouraged to use) thermal energy at different times of day. For example, buildings that are occupied, and therefore heated, at different times of the day or week. Complementary thermal loads can also include buildings or processes with high thermal requirements, such as laundry facilities, which can ensure use of waste heat resources from CHP throughout the year. Attracting such high heat customers as anchor loads and locating them on strategic points throughout a thermal supply network can lower unit costs of energy for all users. 6.3.2. Complementary Electrical Loads Similar to thermal loads, complementary electric loads come from customers that use electricity at different times of the day or season. Unlike thermal energy, electricity cannot currently be stored at low cost. Complementary building types can help lower the needed capacity of any on-site electricity supply technologies, and also amortize the cost over a larger number of electricity sales. Examples of complementary loads might include mixing weekday and weekend operations, or a high concentration of EVs that are charging overnight. TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Efficiency Strategies (Demand-Side Management) 33 Precedent Amazon Co-Location: Currently in Seattle, Amazon is working to locate a number of new buildings within two blocks of an existing building that houses a high volume of data centers. In this instance, one multi-story data center building will provide enough thermal energy for more than three, full- block, multi-story buildings. High electricity consumers or large thermal waste producers such as data centers offer great opportunities for sharing heat – preconditioning air for adjacent buildings, or through district systems. Seeking development opportunities like this would allow for cooper ative efficiency and overall reduced customer energy costs. Figure 2. TCAAP energy consumption distribution projection by building type 6.4. Efficient Construction and Design In the Midwest 40% of total energy use goes to providing buildings with the energy to heat and cool buildings, to ventilate occupied spaces, and to provide users with electricity. With 427 acres of TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Efficiency Strategies (Demand-Side Management) 34 greenfield, implementing energy efficient design practices on TCAAP would have substantial and long- lasting impacts. By constructing buildings with higher performing envelopes, efficient mechanical systems, and responsive technologies, some buildings can cost-effectively be built to consume as much as 80% less energy than the average building or home. A wide array of efficient design strategies could be applied on TCAAP, as is noted in the comprehensive list in Exhibit III, but five high-impact approaches are highlighted in this section: Advanced building envelope design and heating systems Advanced and monitoring-based building commissioning Direct current utilization High-efficiency appliances and installation of smart plugs High-efficiency street illumination Each of these strategies is seen as particularly relevant for TCAAP and could be implemented through the development process, through city policy, or strategic partnerships. 6.4.1. Advanced Building Envelope Design and Alternative Heating Systems In Minnesota, residential and commercial building and energy codes are set at the state level. While enforced at the local level, cities and counties currently do not have the authority to adopt a more stringent building code. While the City cannot adopt a more stringent energy code for TCAAP, the JDA could urge developers to meet higher energy design standards through the request for proposal process. The JDA may choose to elect a third-party set of energy or sustainability guidelines (e.g. SB 2030 or LEED) as a requirement or goal of buildings on the site, or they may choose to encourage a select number of custom development guidelines. The following subsections go into further detail about the design elements that will have the greatest energy impact by building type. 6.4.1.1. Single-Family and Low-Density Homes Starting in February 2015, Minnesota will begin enforcing the 2012 energy code (IECC). The updates will require homes to be more well-sealed and insulated,6 to have increased window efficiency, and will require 75% of permanent lighting to be high efficiency. While these changes will result in more efficient single-family houses and townhomes compared to current residential code, as part of the 6 International Energy Conservation Code 2012 http://publicecodes.cyberregs.com/icod/iecc/2012/icod_iecc_2012_re4_sec003_par005.htm TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Efficiency Strategies (Demand-Side Management) 35 energy vision, TCAAP may wish to develop homes that are above these minimum energy standards. Below are five low-cost standards that could be required for all low-density residential developments. Each has a near-term or mid-term payback. Passive Ventilation Design: Operable windows on east and west walls Combined Hot Water and Heating System: 95% efficiency for both outputs Energy-Efficiency Lighting: 100% of permanent lamps to be energy efficient Hard-Wired Programmable Thermostat: Allows a homeowner a non-battery powered option Solar-Ready Roof: Structurally suited with at least one roof slope facing west, south, or southwest While not suitable for all homes on the site, select clusters of homes or a whole neighborhood could be elected to pioneer groundbreaking efficiency design standards. To do this, the JDA may ask developers to meet more advanced energy design guidelines in select TCAAP areas (e.g. 5% of the residential area or a specific neighborhood or development). The following strategies could reduce the thermal energy load by 60% to 80%.7 8 Combined with cost-effective renewable heating technologies, this would allow a home or group of homes to entirely avoid reliance on natural gas. On average, avoiding this connection would save developers a one-time fee of $500 to $1,000 or more per house.9 If the JDA seeks a third-party design guideline for developers, it is recommended that the guideline include these cost-effective standards and prioritize them for any model energy homes. Low-Load Envelope: Wall insulation R-28 or better, ceiling insulation R-55 or better, slab R- value 10 or better; Equivalent would be a house with a space heating EUI of less than 6 KBTU/SF/year Passive Solar Design: Proper orientation, massing, and building transparency to maximize solar heat gain; transparent façade to face south or within 30 degrees Heat Pump: Install a ground source or air source heat pump sized to cover all heating and cooling loads year round, with electric resistance heating as back-up system (replaces the need for a combined hot water and heating system) 7 http://www.mncee.org/getattachment/623786cd-c32f-4ba7-80fc-b229f1fa8a37/ 8 http://apps1.eere.energy.gov/buildings/publications/pdfs/building_america/29236.pdf 9 https://www.xcelenergy.com/staticfiles/xe/Marketing/Files/MN-Service-Guide.pdf TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Efficiency Strategies (Demand-Side Management) 36 Figure 3. Low-Load Homes. Building strategies that will reduce space-heating demand by 60% to 80%. 6.4.1.2. Commercial and High-Density Residential Similar to the residential code, in the spring of 2015 a new commercial energy code will be made effective across Minnesota. Early load projections for TCAAP show that commercial buildings and high- density residential buildings will consume approximately 93% of total site energy. The updated commercial energy code will require increased building performance, but mostly in the way of increased heating, cooling, and ventilation efficiency. Beyond code, there will still be many near-term and mid-term payback design strategies that could be employed to reduce the energy demanded by the commercial sector. To develop building stock that is more energy efficient than code, the JDA will have to work through the request for proposal process to communicate the desire for more energy advanced designs. Selecting a sustainable commercial development guideline would provide the least burden for the City, as it would be reviewed by a third-party. Below we discuss some of the innovative strategies that developers could use to meet energy performance standards and keep first-costs low. Passive Solar Design: Large south facing transparency as façade to a shared space TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Efficiency Strategies (Demand-Side Management) 37 Double Envelope Glazing: Two layers of glazing on south facing facades (or more); Acts as a large solar heat gain. (Considered to be part of a thorough passive solar design.) Passive Ventilation: Utilize natural crosswinds by placing operable windows and skylights, accessible to occupants, across the building Daylighting: Interior lighting controls and skylights; Exterior louver systems to help deflect or bounce light further inward Variable Refrigerant Flow System: A heating and cooling distribution system that reduces fan energy and redistributes excess conditioned air so heating and cooling is not duplicated Under Floor Air Distribution System: Conditioned air is released through the floor to reduce distribution system energy These strategies will reduce operating costs for owners, tenants, residents, and create healthier and more productive living and working environments.10 Specific strategies such as double envelope glazing or under floor air distribution systems may not be prescribed in a building standard, but are excellent strategies for passive solar design and increasing the floor to ceiling height in a building – leading to improved daylighting. Other approaches, such as use of variable refrigerant flow (VRF) ventilation systems are particularly effective in multi-use buildings.11 6.4.2. Advanced and Monitoring-Based Commissioning Heating, cooling, and ventilation account for 45% to 60% of a commercial building’s total energy consumption, depending on use and size.12 Properly calibrated building mechanical systems are essential for achieving site energy and natural resource efficiency. Commissioning is the process of checking calibrations and set-points before a building is occupied, a process that is now an industry best practice. Air leakage testing and sealing are currently not included in this process, but could be responsible for additional heating energy reductions of 5% to 35%.13 Testing both mechanical and building systems would result in an “advanced commissioning” process and would be applicable to all commercial structures and homes. Like automobiles, building instruments need adjusting as they age and building uses change. Without proper energy maintenance, buildings will experience increased energy consumption over time. 10 Fidk, W.J., O. Seppanen. Relation of SBS-Symptoms and Ventilation System Type in Office Buildings. LBL. (2002). http://energy.lbl.gov/ie/pdf/LBNL-50046.pdf 11 Amarnath, Ammi, et. al. Variable Refrigerant Flow: An Emerging Air Conditioner and Heat Pump Technology. ACEEE. (2008). http://www.aceee.org/files/proceedings/2008/data/papers/3_228.pdf 12 EIA. Major Fuel Consumption by End Use for all buildings. 13 Emmerich, McDowell, and Anis 2005 TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Efficiency Strategies (Demand-Side Management) 38 Monitoring-based commissioning is the process of continuously monitoring building energy consumption to identify new inefficiencies so they can be addressed immediately. While ongoing commissioning activities have upfront costs, monitoring-based commissioning will reap more energy savings at a lower unit cost, and tie-in with advanced metering and communications infrastructure at the site.14 This strategy will be most cost-effective for large commercial buildings, particularly those approaching 100,000 square feet or larger. Figure 4. Energy saving benefits of monitoring-based commissioning. The bottom wedge represents the additional energy savings that could be achieved 6.4.3. Direct Current Utilization The fastest growing use for all energy consumed in the home is the electricity used to run appliances and electronics. As of 2009, appliances, electronics, and lighting comprised 35% of all energy consumed, second only to space heating.15 Of this 35%, approximately 20% of this energy is demanded by electronics that run on direct current (DC) power, which is currently provided when standard outlet AC current is run through a converter box.16 This is true for electronics such as computers, laptops, smartphones, and flat screen TVs. The result is that 13% or more of demanded electricity in 14 http://esl.tamu.edu/continuous-commissioning 15 EIA. March 2013. (http://www.eia.gov/todayinenergy/detail.cfm?id=10271) 16 Presentation: Greg Reed, Director of the Power and Energy Initiative at the University of Pittsburgh. Source: PECI.org TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Efficiency Strategies (Demand-Side Management) 39 commercial offices,17 and 20% to 32% of the demanded electricity overall is lost when power is converted from AC to DC. Supplying buildings with the necessary infrastructure to avoid these conversion losses is an innovative efficiency strategy. An important synergy exists in that electricity generated from photovoltaics and stored in batteries is direct current. Whether solar energy is roof-top generated, or supplied locally on a microgrid, the opportunity to make use of the direct current resources exists for houses, multi-family buildings, and offices. Homes may have a select number of rooms wired with both AC and DC to install plug-and-play outlet technologies that allow users to have access to both types of current – within a room or within one outlet. While many of these plug-and-play technologies are not ready for full-scale use, building homes that are PV and electric car ready can realize major energy savings over the life of the home. This set of technologies might be appropriate for demonstrating in a small network of homes on the site. The costs of adding plug-and-play technologies or DC wiring to a house will have some additional development costs, but seeking utility or technology company collaborators could result in a platform for demonstration. Precedent Commercial District Microgrids: DC microgrids supplying a small number of buildings with DC power are popping up in other parts of the world. Xiamen University in China is connecting an on- site 150 kW rooftop solar array to DC-driven LED lighting systems, servers, and banks of computers. Standards for such wiring have also been developed by Emerge Alliance in California.18 There may be opportunities for developing a DC microgrid set-up for a commercial office campus on the TCAAP site, especially if the company has substantial data center loads. 6.4.4. High-Efficiency Appliances and Smart Plugs The US Department of Energy’s ENERGY STAR program is the leading certifier of energy efficient consumer electronics and appliances and has expanded to many new products in the last few years. Currently there are over 45 different product categories that have certified products, both for commercial and residential applications. For example, ENERGY STAR refrigerators use 15% less 17 Foster Porter, Suzanne, et. al. Reviving the War of Currents: Opportunities to Save Energy with DC Distribution in Commercial Buildings. ACEEE Summer Study. (2014). 18 http://www.technologyreview.com/news/427504/edisons-revenge-the-rise-of-dc-power/ TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Efficiency Strategies (Demand-Side Management) 40 electricity, and washing machines 40% to 50% less than new appliances meeting minimum industry standards. While the cost of ENERGY STAR appliances is more than industry standard products, these products will usually pay for themselves within five to ten years.19 While smart upfront purchasing alone results in energy and cost savings on its own, electronics draw power even when they are not in use. Connecting consumer electronics to Wi-Fi enabled smart outlets can save up to 5% to 10% of the resulting electricity demand.20 There are an increasing number of $10 to $50 plug-and-play technologies that can be installed in standard outlets. When applied in a targeted way in an apartment, house, or office, these technologies can pay for themselves in a matter of only a few years. These concepts can also be implemented in a more permanent way by buying high-efficiency appliances and electronics that have built-in advanced metering capabilities. In ten to twenty years remote connectivity may be a mainstream functionality of consumer electronics. Demonstrating this next generation of connectivity would be an opportunity for the TCAAP site. In the long run, this type of connectivity would also allow utilities to send price signals directly to consumer electronics, saving residents, and businesses money. 6.4.5. High-Efficiency Street Illumination Installing high-efficiency lighting technologies can save the City costs on both electricity and operation and maintenance, since efficient lighting technologies have longer lifetimes. Light emitting diodes (LEDs) are the current leading technologies, and are able to illuminate a street surface with an efficiency of 90% compared with the most common incumbent streetlights which are only 34% efficient. Beyond the TCAAP site, there would be additional opportunity to convert existing street lighting to be more efficient through broader local policy action. While LEDs are reaching market parity, where they are nearly cost competitive with less efficient lamp technologies, organic LEDs, which are a thin and flat technology, can be applied in new ways, and can create local beauty and destinations for visitors. The benefits of converting to high-efficiency street lighting not only include energy savings, they also include better illuminated streets that are safer, easier to navigate, and come with less light pollution. 19 Responsible Energy. Appliance Energy Costs. MGE. https://www.mge.com/images/PDF/Brochures/residential/ApplianceEnergyCosts.pdf 20 Lanzisera, Steven, et. al. Communicating Power Supplies: Bringing the Internet to the Ubiquitous Energy Gateways of Electronic Devices. IEEE Journal. (2014). http://ieeexplore.ieee.org/stamp/stamp.jsp?arnumber=6778069 TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Efficiency Strategies (Demand-Side Management) 41 Precedent High Efficiency Streetlights: The state of Vermont has worked with its utilities to implement a high- efficiency streetlight upgrade program that is seeing average energy bill savings of 25% in participating cities.21 Similarly, in Missouri and Kansas, 25 small and medium-sized cities (up to 25,000 people) are collaborating to install more efficient lighting. Each city is only retrofitting a portion of its streetlights, but the average savings per city is anticipated to be just over $130,000.22 6.5. Building Occupant Behavior As building systems and infrastructure become more and more efficient, the ways that building occupants are motivated to change their habits can tap the next frontier of energy savings. Building experts estimate that homes can use two to three times more energy as an identical home built to the same design standards, based solely on the habits of the people who live there.23 Commercial buildings exhibit less variation but are still driven by tenant behavior. TCAAP has the opportunity to host a variety of behavior-based initiatives that provide energy saving and learning opportunities for occupants in homes, condos, and offices. Programs such as building benchmarking, community-based behavior programs, and innovative energy demonstrations help to educate consumers and modify their energy use behaviors. Programs like these would grow connectivity across the city and engender pride for residents across Arden Hills and Minnesota. 6.5.1. Commercial Benchmarking Building benchmarking is the ongoing tracking of building energy consumption so that usage can be compared over time and to other similar buildings to identify when building energy consumption is unusually high. The JDA or the City could facilitate such a program encouraging energy awareness, competition amongst businesses, and establish future incentive programs for top performance. Publicly disclosing benchmarking information offers benefit beyond the City. More than a dozen cities across the country, including Minneapolis, MN, disclose this information, which creates opportunities for researchers and analysts to innovate around the information. A JDA or City benchmarking and disclosure program would offer unique information, as no suburban city data sets exist in Minnesota. 21 Arnold, Gabe, et. al. A Win-Win-Win for Municipal Street Lighting: Converting Two-Thirds of Vermont’s Street Lights to LED by 2014. ACEEE Summer Study on Energy Efficiency in Buildings. (2012). http://www.aceee.org/files/proceedings/2012/data/papers/0193- 000144.pdf 22 Mid-American Regional Council. Smart Lights for Smart Cities. (2013). http://www.marc.org/Environment/Energy/pdf/Smart-Lights- Final-Report.aspx 23 Parker, Danny et al. Accuracy of the Home Energy Saver Calculation Methodology. ACEEE Summer Study on Energy Efficiency in Buildings (2012). TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Efficiency Strategies (Demand-Side Management) 42 Providing this information would draw national attention and offer learning opportunities that could be replicated in other small and medium cities across the country as this practice grows. 6.5.2. Community Energy Programs A community energy program could help connect neighborhoods with their collective energy usage and help residents and businesses engage with existing utility programs and incentives. Individual residents could learn how to better maximize existing energy programs and help inspire future rebate options. Neighborhood level information (e.g. energy use or solar subscriptions) and engagement could also highlight cost-effective opportunities for individuals, businesses, and schools to invest in on- site renewables and community solar. Such a program could be implemented across the entire city at any phase in TCAAP’s development. The school district, through its STEAM curriculum, could engage the program in a concentrated way as an opportunity for hands on learning and problem solving. The JDA could partner with Xcel Energy to deliver such a program as it helps Xcel Energy achieve mandated energy savings while growing opportunities for whole-city economic development and improvements. Precedent Pecan Street’s work in Austin TX: Pecan Street, Inc. is a research and development lab out of the University of Texas that deploys and tests smart grid technologies. The first site for this work was the Mueller neighborhood in Austin TX, a 700-acre planned redevelopment, where residents voluntarily elected to join the smart grid effort. The resulting attention and participation has made Mueller a community demonstration district for learning and engagement, where residents can boast about their community’s extensive Solar PV and EV penetration. 6.5.3. Live-In Demonstration Homes In current markets, developers and residents frequently pay a premium to outfit their homes with the most-cutting edge technologies. Therefore, a small-scale piloting program can garner value and national attention, and would fit within the approach presented by many US Department of Energy programs.24 The JDA could invite partnership with technology companies, architects, developers, and utilities to create near net-zero live-in demonstration homes with innovative features. For example, homes might be wired so that electronics and inductive EV charger can charge directly from current running from the homes solar panels. These homes could be rentable online for out-of-town guests or business associates, providing a tangible “future living” experience. Project partners and the JDA could 24 See, for example, http://www.energy.gov/eere/better-buildings-neighborhood-program/better-buildings-neighborhood-program and http://www.energy.gov/eere/buildings/zero-energy-ready-home. TCAAP Energy Integration Resiliency Framework Policy White Paper – Energy Efficiency Strategies (Demand-Side Management) 43 host an annual forum to gather feedback from those that live in and around the homes. This opportunity for public learning would draw broad community engagement and national attention. TCAAP Energy Integration Resiliency Framework Policy White Paper – Technology Evaluation 44 7. Technology Evaluation 7.1. Evaluation Methodology To provide the TCAAP site with an energy plan that achieves the goals provided in the energy vision statement, the Project Team developed a qualitative ranking system based on the alignment of a given technology, strategy, or option with the guiding principles. This ranking will allow the JDA, the County, and the City to make decisions based on the applicability of each these technologies, strategies, and options for the TCAAP site. Each technology, strategy, or option was ranked for its alignment with each guiding principle on a scale of one to five, with five having the greatest alignment and one having the least alignment. The rankings were then aggregated to evaluate how each option contributes toward the energy vision statement as a whole. In the narratives that follow, the areas where the technology, strategy, or option most or least aligns with the guiding principles are highlighted. The complete evaluation of each technology, strategy, or option is included in the following matrix. TCAAP Energy Integration Resiliency Framework Policy White Paper – Technology Evaluation 45 7.2. Technology Applicability Matrix Gu i d i n g P r i n c i p l e s I n t e g r a t e d E n e r g y Sy s t e m s N a t i o n a l Mo d e l Re s i l i e n t E n e r g y & Ut i l i t y C o m m u n i t y Fl e x i b l e I n f r a s t r u c t u r e So l u t i o n s Ef f i c i e n t E n e r g y a n d W a t e r U s a g e Ec o n o m i c a l l y Co m p e t i t i v e & At t r a c t i v e TC A A P Ap p l i c a t i o n Sc o r e TC A A P Ap p l i c a b i l i t y Ra n k i n g De m a n d - S i d e M a n a g e m e n t A l t e r n a t i v e s Ad v a n c e d C o m m u n i c a t i o n I n f r a s t r u c t u r e Hi g h - S p e e d F i b e r & W i r e l e s s I n f r a s t r u c t u r e Hi g h H i g h H i g h M e d i u m M e d - H i g h 22 HI G H Ad v a n c e d M e t e r i n g I n f r a s t r u c t u r e Hi g h H i g h H i g h H i g h M e d i u m 23 HI G H En e r g y & W a t e r S u b m e t e r i n g Hi g h M e d - L o w H i g h H i g h M e d - L o w 19 ME D - H I G H Bu i l d i n g C o - L o c a t i o n Co m p l e m e n t a r y T h e r m a l L o a d s Me d - H i g h M e d - H i g h M e d i u m M e d - H i g h M e d - H i g h 19 ME D - H I G H Co m p l e m e n t a r y E l e c t r i c a l L o a d s Me d - H i g h M e d - H i g h M e d i u m M e d - H i g h M e d i u m 18 ME D - H I G H Ef f i c i e n t C o n s t r u c t i o n & D e s i g n Ad v a n c e d B u i l d i n g E n v e l o p e D e s i g n & H e a t i n g S y s t e m s Hi g h H i g h M e d i u m H i g h H i g h 23 HI G H Ad v a n c e d & M o n i t o r i n g - B a s e d C o m m i s s i o n i n g Hi g h M e d i u m M e d - L o w H i g h H i g h 20 ME D - H I G H Di r e c t C u r r e n t U t i l i z a t i o n Me d - H i g h H i g h H i g h M e d i u m L o w 18 ME D - H I G H Hi g h - E f f i c i e n c y A p p l i a n c e s & S m a r t P l u g s Hi g h M e d - H i g h M e d - h i g h M e d - H i g h M e d - H i g h 21 ME D - H I G H Hi g h - E f f i c i e n c y S t r e e t I l l u m i n a t i o n Hi g h M e d - H i g h M e d - h i g h H i g h M e d - H i g h 22 HI G H Bu i l d i n g O c c u p a n t B e h a v i o r Co m m e r c i a l B e n c h m a r k i n g Me d - H i g h L o w M e d - L o w M e d - H i g h H i g h 16 ME D I U M Co m m u n i t y E n e r g y P r o g r a m s Me d - H i g h M e d i u m M e d - L o w M e d - H i g h M e d i u m 16 ME D I U M El e c t r i c V e h i c l e s Me d i u m M e d - H i g h M e d i u m H i g h M e d i u m 18 ME D - H I G H Li v e - I n D e m o n s t r a t i o n H o m e s Hi g h H i g h L o w M e d i u m H i g h 19 ME D - H I G H En e r g y S u p p l y A l t e r n a t i v e s El e c t r i c i t y Gr i d P o w e r Lo w L o w M e d i u m L o w H i g h 11 ME D - L O W So l a r P h o t o v o l t a i c Me d - H i g h M e d - H i g h M e d - H i g h H i g h M e d - H i g h 21 ME D - H I G H Wi n d G e n e r a t i o n Me d - H i g h M e d - H i g h M e d i u m H i g h M e d i u m 19 ME D - H I G H Fu e l C e l l C H P Hi g h H i g h M e d - H i g h H i g h L o w 20 ME D - H I G H Sm a l l S c a l e C H P Hi g h H i g h M e d - H i g h H i g h M e d i u m 22 HI G H La r g e S c a l e C H P Hi g h H i g h M e d - H i g h H i g h M e d - H i g h 23 HI G H Ba t t e r y S t o r a g e Hi g h H i g h M e d - H i g h H i g h L o w 20 ME D - H I G H El e c t r i c a l M i c r o g r i d Hi g h H i g h H i g h M e d - H i g h M e d i u m 22 HI G H Th e r m a l Th e r m a l E n e r g y S t o r a g e Hi g h H i g h M e d i u m M e d - H i g h M e d - H i g h 21 ME D - H I G H Ab s o r p t i o n a n d A d s o r p t i o n C o o l i n g Me d - H i g h H i g h M e d i u m M e d - H i g h M e d - L o w 18 ME D - H I G H So l a r H e a t i n g Me d - H i g h M e d - H i g h M e d i u m H i g h M e d - L o w 18 ME D - H I G H So l a r C o o l i n g Me d - H i g h M e d - H i g h M e d i u m H i g h M e d - L o w 18 ME D - H I G H Wa t e r S o u r c e / G r o u n d S o u r c e E l e c t r i c H e a t P u m p - B u i l d i n g Me d i u m M e d - H i g h M e d i u m H i g h M e d i u m 18 ME D - H I G H Wa t e r S o u r c e / G r o u n d S o u r c e E l e c t r i c H e a t P u m p - D i s t r i c t E n e r g y M o d e l Hi g h M e d - H i g h H i g h H i g h M e d - H i g h 23 HI G H Ai r S o u r c e E l e c t r i c H e a t P u m p Me d i u m M e d - L o w L o w L o w L o w 8 LO W TCAAP Energy Integration Resiliency Framework Policy White Paper – Technology Evaluation 46 On the side of energy efficiency, the highest priority technologies and strategies will be the investment in energy efficient buildings and communication infrastructure that will allow for future energy saving technologies. The most cost-effective energy resource available to a consumer is energy efficiency and it the cornerstone of resilient development. Investing in advanced building envelope design, advanced and ongoing commissioning, high-efficiency public lighting, and opportunities to enable shared thermal energy all received high ranking for this reason. In the area of energy supply, water-source heat pumps would be a good energy solution for the residential areas of TCAAP, with energy coming from both geothermal wells and the treated groundwater as long as it is available. In the denser and higher load areas of TCAAP such as the Town and the Thumb, various-scaled CHP can help the area achieve the energy vision set by the ERAB. Collaboration with the adjacent Arden Hills Army Training Site may affect the scoring of some of the other energy supply alternatives, including the development of a community solar system for both sites. The following section will distinguish and prioritize key policy, program, and incentive options that could be used to enable these strategies. TCAAP Energy Integration Resiliency Framework Policy White Paper – Policy and Regulation Overview 47 8. Policy and Regulation Opportunities This section provides an overview of potential policies that would support the advanced energy efficiency and energy supply side options described above. In many cases, the policy jurisdiction could be the JDA, the City, or the County. Partnering with entities such as Xcel Energy, AHATS, or the University of Minnesota to help implement existing policies could bring additional resources to the site. Key Takeaways: Policy and Regulation Investments in electricity and natural gas infrastructure are under the purview of Xce l Energy and subject to state regulation of prudent investments. Piloting or demonstration of technologies that benefit all customers would be allowed. Numerous existing policies and programs could provide technical or financial assistance, including Xcel Energy’s Energy Design Assistance program for new construction, Minnesota’s SB 2030 program, or Xcel Energy’s Renewable Development Fund. The current TCAAP Redevelopment Code provides beneficial flexibility in use types at the site and neighborhood level. Processes that allow for evolving energy design and technology innovations in the form-based code could be considered. RFP specifications can build on the existing Minnesota SB 2030 energy performance standards for commercial buildings, which provide a unifying statewide policy framework, technical assistance, and ongoing benchmarking capabilities. Future municipal ordinances and programs would help support ongoing efficient energy use at the site and help unify TCAAP and the wider Arden Hills community. These include building or neighborhood energy challenges, educational programs, and high efficiency lighting standards. 8.1. Site Energy Jurisdictions While the JDA, City, and County have wide jurisdiction over the site development and its resulting energy loads, any utility energy infrastructure investments would be subject to state regulatory authority. Xcel Energy, an investor-owned utility, serves the TCAAP site for both electricity and natural gas. While the regulatory environment is different for electricity and natural gas utilities, in practice TCAAP Energy Integration Resiliency Framework Policy White Paper – Policy and Regulation Overview 48 both are subject to regulatory oversight in exchange for being granted exclusive retail service territories.25 In contrast, district heating and cooling systems are not subject to state regulation. The Minnesota Public Utilities Commission (PUC) regulates both service standards and rates. Utilities are required to provide “adequate, efficient, and reasonable service” and in turn are allowed to recover reasonable and prudent expenses through rates set equally across their service territory. This balance is weighed by the PUC, with input from the Minnesota Department of Commerce, Division of Energy Resources, and the Attorney General. The PUC has latitude and ultimate authority to determine prudent investments, in line with the goals of Minnesota state policy. This has important implications for the energy development at TCAAP: Xcel Energy is restricted from making higher cost infrastructure investments (e.g. in distribution infrastructure, smart meters) that are not determined to be prudent, or whose benefits would only accrue locally to customers at the TCAAP site. However, piloting or demonstrating such systems to the benefit of all customers would be allowed. Customer or third-party owned electricity systems above 1 MW are subject to broad regulatory oversight on a number of issues including the amounts paid for excess generation, interconnection requirements, and standby rates. This would include, for example, a third- party owned CHP system. Customer-owned systems under 1 MW in size are subject to a more supportive regulatory environment. Minnesota law requires utilities to allow for "net metering" of these facilities, requiring payment from the utility for electricity sent back to the grid.26 The utility would also be required to file a certificate of need for any utility-controlled large energy facilities on the site, which would require approval by the PUC. These facilities would include transmission lines, substations, or utility generation. The certificate of need would have to show both the need for the service being provided by the infrastructure and justify the level of investment being proposed, for example, justifying the expense for undergrounding distribution lines. 8.2. Overview of Existing Policies and Programs Future energy investments at the TCAAP site will be strengthened if developers make full utilization of existing programs. While programs will likely change over the course of development, with new 25 Electricity may be sold to customers only by the utility assigned to that exclusive territory, except in limited circumstances. Natural gas utilities are not assigned exclusive territories, but since the Public Utilities Commission is required to prevent unnecessary duplication of gas delivery infrastructure, this becomes the de facto operation. 26 Solar facilities over 40kW and under 1MW are restricted to 120% of the customer’s annual electricity use, and wind facilities of the same size restricted to 120% of the customer’s maximum annual demand. TCAAP Energy Integration Resiliency Framework Policy White Paper – Policy and Regulation Overview 49 offerings likely in the realm of intelligent efficiency and customer engagement, below is a list of current programs that would be beneficial. 8.2.1. Energy Design Assistance This program is within Xcel Energy’s Conservation Improvement Program (CIP) portfolio for new construction. This program, designed for architects and builders, provides technical assistance for new construction projects. The program includes energy modeling, planning, rebate opportunities, and measurement and verification once a project is complete. Energy Design Assistance can also help a project comply with different certification standards, such as LEED or the Minnesota’s Sustainable Buildings 2030 (described below). 8.2.2. Sustainable Buildings 2030 SB 2030 is a Minnesota program that sets standards for new commercial buildings to reduce their energy use a certain percent below typical construction, with a goal of achieving net-zero construction by 2030. All projects that receive State bond funds are required to meet the standards. The program contains energy design plan reviews and benchmarking of building energy use. 8.2.3. Renewable Development Fund This is a funding source administered by Xcel Energy to support renewable projects across their service territory. The fourth cycle of funding, approved in March of 2014, totaled $42 million across 29 grant awards. Projects included numerous solar PV systems as well as a microgrid demonstration project and research and development funding. 8.3. Smart Grid Demonstrations Minnesota currently has limited advanced metering infrastructure, but utilities are asked by the PUC to demonstrate planning and demonstration experience. Numerous technologies could be included under this umbrella, including demonstration of advanced meters, outage and reliability reports, and microgrid demonstrations. Planning for such developments in conjunction with the utility would allow investments to inform larger policy decisions and help educate Minnesota’s energy community. In addition, there is the potential to attract national funding for technology and research demonstrations. 8.4. Local Zoning Context The City has been developing a form-based TCAAP Redevelopment Code that allows for flexibility in site use types, balancing a scale and form suitable to the existing City context, while creating opportunities for new types of development. The form-based code approach moves away from strict TCAAP Energy Integration Resiliency Framework Policy White Paper – Policy and Regulation Overview 50 land use zoning designations towards a holistic view of the site, providing flexibility in how different use types interact, provided developments meet more prescriptive physical guidelines.27 This approach has general implications for innovations in future site energy use. At the site and neighborhood level, use types and locations are flexible, which facilitates attracting energy loads with certain local energy benefits. Developers and energy planners will be able to identify building types with beneficial energy services – for example, high thermal loads or elastic (responsive or sheddable) electrical loads. At the individual building level, the reliance on specific requirements for individual architectural details may limit low energy, passive, or net-zero building designs. Attention to broader allowances and flexibility for innovative building design are beneficial should they meet the needs of the TCAAP energy framework. The Project Team recognizes the approval process for the TCAAP Redevelopment Code is moving quickly, and that tangible, consistent guidelines are critical for moving development forward towards a unified sense of place. Exhibit IV includes specific suggestions for updates to the TCAAP Redevelopment Code that can further encourage the use of onsite low-carbon energy supplies and efficient design. Some specific components of these recommendations include: Allowance of certain renewable materials for shading or screening. Allowance of certain building shading or glazing techniques that can reduce a buildings cooling or heating demand. Recommendations to encourage consideration of solar potential and optimized shading in site street orientation and landscaping plans. However, given that the specific designs required to achieve the energy vision are site, building, and use-type specific, and that many technologies and strategies are still emerging, identifying opportunities for additional future flexibility could further assist in attracting innovative energy demonstration and design projects that could serve as flagship developments. This could include a process for new technology review at specified time increments, or a designation or allowance of energy “demonstration” buildings when certain strict performance and educational criteria are met. 27 City of Arden Hills, Draft TCAAP Redevelopment Code, August 2014. TCAAP Energy Integration Resiliency Framework Policy White Paper – Policy and Regulation Overview 51 Precedent Bullitt Foundation Headquarters in Seattle, WA: The headquarters of Seattle’s Bullitt Foundation is a groundbreaking example of low energy use design. The building makes use of several innovative design techniques, including high ceilings for daylighting, dynamic exterior window shades, and a large solar overhang. Seattle’s local zoning context restricted many of the needed design elements, but local leadership and enthusiasm helped move the project forward to create an internationally renowned destination.28 8.5. Policies and Paths for Implementation Translating demand-side management and supply-side strategies into on-the-ground results requires not only visionary goals, but visionary policies and development processes. There are many possible policy actions and multiple parties that could carry out these actions over the TCAAP development timeframe: the JDA, the City, the County, utilities, state or federal government, or local associations. In addition to clear policies, strong partnerships with businesses, investors, and utilities are invaluable to fulfilling the TCAAP energy vision. Providing a flexible site context and marketing to businesses driven by corporate sustainability goals could increase opportunities for future demonstration and expedite later phases of development. While many policy actions may be carried out by one authority, there are many opportunities for collaboration. Outlined below are a number of policy approaches and a discussion of the opportunities, challenges, and recommended first steps. 8.5.1. Implementation Path: Development Request for Proposal Process The City’s TCAAP Redevelopment Code will provide guidance to builders and developers about the site, form, and height of buildings, but requirements for building energy-efficiency and connectivity are not provided. To execute the recommended energy demand and supply-side strategies comprehensively, the most effective tools will be design and construction standards requested through the County’s RFP process. 8.5.1.1. Commercial Design and Development Guidelines There are numerous green development guidelines available in the marketplace, one of the most popular being the LEED standards from the US Green Building Council. However, for the Minnesota market, the State SB 2030 energy performance standard has multiple advantages over other voluntary guidelines. 28 http://ensia.com/features/code-green/ TCAAP Energy Integration Resiliency Framework Policy White Paper – Policy and Regulation Overview 52 Linked to utility rebates and resources: For commercial development, the SB 2030 Guidelines provide the greatest benefit for developing buildings that are focused on energy efficiency and measurement. The SB 2030 program is tied to utility rebates and additional energy design assistance, giving developers an integrated process for learning about current and future utility rebates. Well-established and designed for implementation over time: Designed as a guideline for state funded buildings in Minnesota, the SB 2030 program is well-established and has statutory support as well as a growing constituency.29 The performance-based requirements will progress over time to coincide with technology and building science advances, making it well-suited for scalability. Comparatively, the SB 2030 energy guidelines would on average gain 8% to 10% more energy savings compared to LEED (see Figure 5). Financial Flexibility: The guideline offers financial flexibility by providing an alternative cost- effectiveness path, a backstop for developer investment. Energy focused and tied to ongoing measurement: SB 2030 is designed to work with the Minnesota Buildings, Benchmarking, and Beyond (B3) program, a broader set of sustainability guidelines (like LEED), but allows a developer to focus on energy impacts alone. As part of SB 2030 or B3, building energy and carbon are automatically benchmarked, a potential asset to the City for future program implementation. 29 St. Paul currently requires all public buildings or publicly bonded buildings to meet the SB 2030 energy guidelines. TCAAP Energy Integration Resiliency Framework Policy White Paper – Policy and Regulation Overview 53 Figure 5. Comparison of Energy Usage Intensity (EUI) impact across design and construction standards30 The JDA could work with Xcel Energy to create an expedited process for completing the development requirements and make use of Xcel Energy’s conservation programs. For example, Xcel Energy’s Energy Design Assistance Program could create a service path that specifically addresses SB 2030 buildings and their requirements. 8.5.1.2. Low-Density Residential Design and Development Guidelines For single-family homes and low-density residential development, implementation of a low-cost energy-focused set of guidelines is more challenging. One more modest option is Minnesota Green Path, which offers a relatively cost-effective path towards two different levels of home energy- efficiency and sustainable site development.31 Requiring homes to be Green Path Certified, for example, is one way to avoid additional burden on plan reviewers, as the certification process would be administered by a third-party. Prioritized permitting and upfront financial incentives could be offered, the first for homes that meet the MN Green Path Advanced Certification and the second for homes that achieve MN Green Path Master Certification. 30 Based on EUI calculations using SB 2030 design software and the average EUI for a sample of office buildings used in the 2012 study, Postoccupancy Energy Consumption Survey of Arizona’s LEED New Construction Population. 31 http://www.mngreenpath.org/wp-content/uploads/2013/10/Electives-Checklistv2.pdf 0 10 20 30 40 50 60 70 80 90 100 2003 CBECS MEI Buildings LEED 2.2 (Office) LEED v4 (Office) Sb 2030 2014 (Office) SB 2030 2015 (Office) EU I TCAAP Energy Integration Resiliency Framework Policy White Paper – Policy and Regulation Overview 54 8.5.2. Implementation Path: Development Incentives 8.5.2.1. Density Bonuses The TCAAP Redevelopment Code is form-based and by nature does not specify allowed densities, although density is an important variable for enabling development and some degree of energy resiliency. One of the more flexible incentives that the City and County could offer to a developer is a density bonus for meeting energy efficiency standards, or participating in a program such as Energy Design Assistance. By providing this leeway, developers have more freedom to find an economically viable project. For TCAAP, such an incentive may come in the form of a height bonus, or an orientation variance. Density would also further support district energy systems and energy islands. While the exact building uses that will be developed on the site are unknown, high thermal energy users such as laundromats or breweries, and thermal energy producers such as data centers are examples of businesses that can help anchor an underground district system. Offering height or other variances for these types of developments could greatly increase the potential for such a system. 8.5.2.2. Tax and Financial Incentives32 33 The future cost savings from energy efficiency and clean energy will be a consideration for some businesses, but having financial incentives available to developers will be beneficial. In addition to expedited permitting opportunities, the JDA should seek third-party funding to incent and fund enhanced energy performance and innovative energy engagement opportunities. Federal grants, state loans, private businesses, and utility funding, and foundations are all potential sources for these incentives. The JDA should prioritize the development of these opportunities so that these dollars could be used in the immediate-term stages of development. Many of TCAAP’s large infrastructure decisions will occur between 2014 and 2016. For this reason, incentives that can help cover upfront capital costs will be very important. One tool that is frequently used in large redevelopment projects is tax incremental financing (TIF), however the City and County have determined not to apply this tool at TCAAP. The US Department of Energy has several funding opportunities a year that enable cost-shared funding for approaches such as efficient home improvements or net-zero homes, microgrid demonstrations, feasibility studies for integrated deployment of renewables, local approaches to reduce permitting 32 Angel Tax Credit: Businesses headquartered in Minnesota with fewer than 25 employees and engaged in the research and development of qualifying high-technology can qualify for up to $1 million in angel tax credits. 33 Research and Development Tax Credit: The tax credit for R&D expenditures is 10%, up to the first $2 million in eligible expenses. The credit is 2.5% for eligible expenses above $2 million. TCAAP Energy Integration Resiliency Framework Policy White Paper – Policy and Regulation Overview 55 costs for solar PV, and other opportunities. The US Department of Commerce Economic Development Authority has additional opportunities that include regional innovation grants to spur development, such as energy research parks. Both agencies also provide technical assistance. Outside of government and partnership with flagship companies and investors that work in the energy and technologies sectors, foundations are a source of funding that the JDA should explore. Starting conversations about TCAAP’s energy vision and its special opportunities with a few targeted foundations may be invaluable. Other large sustainable development projects, like Colorado’s Stapleton project,34 marketed state incentive programs for businesses to help draw commercial developers. The JDA could advertise the similar incentives and tax breaks that Minnesota has to offer along with attractive partnerships that may develop.3536 Incentives targeted to research and development businesses may attract high-tech businesses that would have higher energy loads and affect the opportunities for alternative energy supply that could be developed on-site. 8.5.3. Implementation Path: City-Wide Ordinances TCAAP is envisioned to be a premier energy development, providing benefits for the community beyond the site. While development standards and incentives will help procure the necessary physical environment for energy demonstration and collaboration, community-based policies and programs will help to deliver benefits to residents across the community and integrate the new development into the City. A number of demand-side management and alternative energy supply opportunities require action outside of the scope of zoning or development guidelines. The following policy options are opportunities for the City to utilize its authority and processes to engage residents and businesses and effectively use local resources. 8.5.3.1. High-Efficiency Street Lighting Ordinance A City-wide high-efficiency lighting ordinance would lower energy use and help reduce operation and maintenance costs across the City. If the City elects to include a high-efficiency streetlight clause in the TCAAP Redevelopment Code, a City-wide policy would help to tie the neighborhoods together. For any 34 http://www.stapletondenver.com/business-ready/starting-a-business 35 Angel Tax Credit: Businesses headquartered in Minnesota with fewer than 25 employees and engaged in the research and development of qualifying high-technology can qualify for up to $1 million in angel tax credits. 36 Research and Development Tax Credit: The tax credit for R&D expenditures is 10%, up to the first $2 million in eligible expenses. The credit is 2.5% for eligible expenses above $2 million. TCAAP Energy Integration Resiliency Framework Policy White Paper – Policy and Regulation Overview 56 streetlights that are owned by the local utility, the City may seek purchase of this infrastructure or engage the utility about streetlight rebate opportunities that might be available. Beyond adopting an ordinance, the City could seek opportunities to partner with companies that are developing innovative lighting technologies such as organic LEDs, which could be applied on the streets in high-visibility areas such as the Gateway overlay zone. 8.5.3.2. Commercial Energy Challenge The City could work with a third-party building or an energy organization to initiate a commercial energy challenge program tied to awards and financial incentives. The program could be modeled after the Building Owners and Managers Association’s current Kilowatt Crackdown program, a modified version of that program, or after another of many successful challenge programs that cities are trying across the United States. The City could work with local businesses to instigate a business association or committee that could advise in the creation of the initiative and build program participation. Program incentives could be funded by government or foundation dollars. The City and partners could establish an energy savings revolving fund to create a sustainable source of funding. 8.5.3.3. Neighborhood Energy Disclosure The City and partners could approach Xcel Energy about implementing a neighborhood-based program to engage the community through aggregated neighborhood energy information, customer choices, and existing utility programs. The City could work with Xcel Energy and a third-party organization to create a platform for visualizing and sharing community energy data and facilitating competition amongst neighborhoods. In addition to utility incentives, the City could seek funding opportunities for incentives to homeowners that complete home improvements.37 8.5.3.4. Facilitating Home Owner Association Energy Goals and Incentives To help guide newly forming homeowner associations on the TCAAP site, the City could adopt energy vision language that homeowner associations would help maintain. Commonly, homeowner association’s standards and decisions are only subject to the rules of zoning code. However, providing visionary recommendations and incentives, such as for rooftop solar, would encourage developers and residents to invest in and uphold common aesthetic and resiliency values. A stand-alone TCAAP homeowner association guideline or clause would provide the necessary guidance. 8.5.3.5. Solar Energy Enabling Policies 37 St. Louis Park incentive program TCAAP Energy Integration Resiliency Framework Policy White Paper – Policy and Regulation Overview 57 The greenfield development at TCAAP provides the opportunity to optimize the deployment of solar (both PV and solar thermal) by creating a unified plan for the solar benefits across the site. Planning of the electricity distribution infrastructure and any advanced metering capabilities brings the opportunity to work with the utility to identify where large-scale solar PV might have the highest value to the electrical grid. Further, the City or County could use solar mapping tools during a site planning process to identify how building locations and orientation may optimize the use of the solar resource, as one additional factor to consider when making a plan. The City can make use of technical assistance resources available through the Minnesota Grow Solar Partnership for planning, zoning, or permitting tools to facilitate solar adoption in areas where it will bring maximum benefit. 8.5.3.6. Electric Vehicle Enabling Policies Minnesota has supported EV adoption through a range of state-level actions, and the City could invest a variety of approaches, such as in public EV charging stations for on and off-street parking. As non- utilities are authorized by state law to sell electricity for purposes of EV refueling, the City could develop an approach to, for example, charge vehicles for a fee based on the time of day, reflective of average electricity rates. In addition, by 2015 a lower customer-optional rate for EV charging at home, also called an “off-peak” rate, will be offered through Xcel Energy, including a 100 percent renewable option. The City could take steps to ensure residents, workplaces, and the public are able to maximize access to EV charging infrastructure. Such policies would increase EV visibility, and help enable consumer awareness and adoption as an increasing number of EVs come on the market and at lower costs. Such charging stations could be tied to on or off-site renewable electricity sources. Additional opportunities to collaborate with local businesses and public transit facilities could include road-access rules, as empowered by Minnesota statute, for neighborhood and medium speed EVs internal to the community. These policy options could grow as site development matures. TCAAP Energy Integration Resiliency Framework Policy White Paper – Policy and Regulation Overview 58 Precedent The City of Cambridge, MA implemented an EV charging station pilot program in 2012 with 10 stations. While an evaluation of this pilot will be released soon, early benefits have included improvements to user interface and fee structure.38 The City hopes that this pilot will pave the way for private investment in public EV charging station. 8.5.4. Phasing of Policy Opportunities As mentioned above, some policy opportunities are immediate, such as the possibility to include energy efficiency and renewable energy flexibility within the TCAAP Redevelopment Code. Other policies are relevant farther into the future, when TCAAP’s future residents and businesses are occupying the site. Figure 6 below helps to navigate the timeline and phasing of opportunities. In general: Immediate-term actions include adoption of the TCAAP Redevelopment Code, identification of potential partners and funding opportunities, and adoption of policies affecting major infrastructure decisions, such as spine road utilities, street orientation, and lighting. Near-term actions include development of RFP guidelines and processes, including identification of any energy standards or tools such as SB 2030, Minnesota Green Path, or Energy Design Assistance that might guide energy management at the site. This would also include initiating and/or maintaining partnerships with entities such as AHATS, Xcel Energy, or the University of Minnesota. Long-term actions include policies that will assist in maintaining and showcasing the site energy vision, including commercial building benchmarking, education campaigns, or neighborhood energy tracking programs. 38 http://www.cambridgema.gov/CDD/Transportation/programs/currentprograms/electricvehicles.aspx TCAAP Energy Integration Resiliency Framework Policy White Paper – Policy and Regulation Overview 59 TCAAP Energy Integration Resiliency Framework Policy White Paper – Conclusions 60 9. Conclusions The TCAAP site offers the City and County a unique opportunity to achieve a transformative energy vision that could be a model for the nation. This area offers the potential to meet the demands of local growth, while setting a foundation that balances the development goals of the JDA, funding and financing efforts for developers, and establishes a model for responsible development. As the development of TCAAP is slated to begin in 2015, with the initial infrastructure scheduled to begin construction in mid-summer, several energy-related decisions and investments will need to take shape over the next six months. The Project Team has identified immediate-term, near-term, and long- term actions that could be taken to support achievement of the energy vision adopted by the ERAB. Some of the actions described are fairly straightforward, while others will take additional investigation, or collaboration and partnering with others to accomplish. 9.1. Immediate-Term (2015) Early infrastructure Investment: The Project Team recognizes the critical development timeline that the JDA, City, and County are managing and for that reason suggests that infrastructure be installed that provides maximum flexibility for the site while allowing for early integration of available energy sources. Beyond traditional transmission grids like natural gas and electric transmission lines, this would include thermal energy grids and direct fiber broadband. In addition, the Project Team recommends that a comprehensive coordination effort amongst all of these utilities to minimize conflicts and reduce the cost of installation. Increase zoning and development processes for flexibility and high-performance: While making near-term decisions that ensure flexibility is the key to get started, the Project Team recommends that the City considers applying a future overlay district that specifically addresses requirements for innovative energy infrastructure and net-zero buildings. As an alternative, the City could add an Energy Resiliency section to the TCAAP Zoning Code and provide more opportunities for variances such that building orientation or open space may contain a percentage of ground- mounted solar. Initiate conversations with the Arden Hills Army Training Site (AHATS) and Xcel Energy : The Project Team recommends that the JDA, City, and County initiate conversations with AHATS and Xcel Energy to discover the opportunities to partner to develop innovative infrastructure and available renewable energy sources. The JDA, City, and County could express to Xcel Energy its TCAAP vision and guiding principles and explore opportunities to utilize a microgrid or other smart grid modernization demonstrations. TCAAP Energy Integration Resiliency Framework Policy White Paper – Conclusions 61 Assess potential on-site resources: the JDA, City, and County should complete an assessment of the potential for on-site solar PV, solar thermal, and passive solar building design based on street layout and building orientation, as well as community wind potential. The potential to utilize the existing groundwater being treated on TCAAP as an energy source should also be investigated. This could help inform site planning and incentives that could be made available to developers. Pursue energy efficiency funding opportunities and funding opportunities for innovative clean energy infrastructure: Identifying financing opportunities early will lead to more appealing offerings for developers. Continuing conversations with the Minnesota Department of Commerce and Minnesota Department of Employment and Economic Development, local foundations, and the Saint Paul Port Authority to explore funding mechanisms that attract developers, businesses, and future TCAAP residents, is an important immediate-term action. Reaching out to the US Department of Energy and the US Department of Commerce's Economic Development Authority on forthcoming grant opportunities is also an action to take at this time. These financing opportunities could provide the funding needed to make significant progress toward the energy vision for TCAAP. If any of these sources show potential as feasible funding streams, the JDA, City, and County should look for opportunities to structure the Energy Integration and Resiliency Framework - due at the end of March 2015 - such that it provide information that will support application processes. Documentation may include technical feasibility studies or site assessments. Communicating this to the Project Team could help shape TCAAP’s energy framework and help streamline funding opportunities. Align the County’s land development strategy with the adopted energy vision : As it develops its requests for proposals for site development, the JDA and County could reward potential developers for innovative energy projects in their scoring criteria. This could include rewarding developers for agreeing to install high-efficiency energy systems, renewable energy supply technologies, or agreeing to receive thermal energy from a community district energy system. Approve energy standards and a process for review: Actions that support the design and construction of energy-efficient, resilient buildings will be an important intermediate action. Before the JDA and County releases development RFPs or responds to inquiries from developers, it will be necessary to have high-performance energy building standards in place. The Project Team recommends that the JDA and County determine if Sustainable Buildings 2030 (commercial) and Minnesota Green Path (residential) or other development guidelines outside of the zoning code, are going to be included as incentives or requirements for developers. If there are other standards TCAAP Energy Integration Resiliency Framework Policy White Paper – Conclusions 62 outside of a chosen set of guidelines or certification, these will need to be delineated and a process for reviewing and verifying that they are met will need to be finalized. 9.2. Near-Term (2016 – 2020) Create awareness with clean energy businesses of the potential for collaboration and innovation: The County could initiate conversations with a targeted group of clean energy companies to gauge opportunities for collaboration. Discovering what businesses are interested in piloting technologies, investing in direct development, or providing low-cost access to cutting- edge technologies will further inform the JDA of what resources they have to offer prospective developers. Drawing early investors will help other development to follow. Ongoing energy opportunity oversight: To help the JDA and the County engage in and seek energy opportunities over time, they could consider establishing an advisory committee of regional energy experts that will provide energy-focused feedback. This may exist as an extension of the already formed JDA or as a separate body. As a separate body, the committee could make suggestions to the JDA on broader energy development issues and bring innovative opportunities to the JDA and the County, and in certain circumstances where approaches intersect, transportation and housing experts could be included to maximize synergies. 9.3. Long-Term (Beyond 2020) Bring flexibility for future energy needs into the local context: The City could consider including prioritization of energy efficiency, climate change adaptation, or energy resilience as part of its comprehensive plan, in order to facilitate strategic use of the Planned Unit Development process or other tools to allow flexibility for resilient energy uses at the site. Clean Energy Incubator: The JDA could establish TCAAP as a clean energy incubator for advanced energy supply and storage technologies. Portions of the site could be established to pilot new technologies by integrating them into the core energy infrastructure that serves local businesses and residents. TCAAP Energy Efficiency Maintenance Program: To capture long-term energy efficiency on the TCAAP site, the JDA could collaborate with local utilities and third-party organizations to provide ongoing building energy usage monitoring and recommissioning services to maintain high energy performance. The JDA could incentivize such a program by making it a prerequisite for participation in other programs and gaining access to other resources. Clean EV and energy storage infrastructure: While some EVs and energy storage opportunities may be realized in the earlier phases of development, as technologies advance, the JDA might TCAAP Energy Integration Resiliency Framework Policy White Paper – Conclusions 63 seek collaboration with Xcel Energy and or technology companies seeking a specific site to demonstrate the value of larger-scale energy storage and EVs. These opportunities could be sought at opportune times throughout development. Neighborhood Energy Engagement and Disclosure Initiative: The JDA could collaborate with Xcel Energy to engage local residents and business in an energy disclosure program. Arden Hills could collaborate with the school district and the existing STEAM curriculum goals to grow learning opportunities and build strong city-wide participation, beyond merely the TCAAP site. Advanced Demand Response Pilot: As TCAAP development matures, the JDA or the City may seek utility partnerships in piloting innovative demand response technologies and strategies to help businesses and homes save money. TCAAP buildings and residences equipped with advanced communication and metering technologies will be well suited for this opportunity. TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit I - Definitions 64 Exhibit I – Definitions The following definitions are provided for those unfamiliar with energy system terminology: Air Handling Unit (AHU) – A central unit consisting of a blower, heating and cooling elements, filter racks or chamber, dampers, humidifier, and other central equipment in direct contact with the airflow. This does not include the ductwork through the building. Active solar – As an energy source, energy from the sun collected and stored using mechanical pumps or fans to circulate heat-laden fluids or air between solar collectors and a building. Alternative-rate Energy Efficiency program assistance – An Energy Efficiency (demand-side management) program assistance that offers special rate structures or discounts on the consumer's monthly electric bill in exchange for participation in Energy Efficiency programs aimed at cutting peak demands or changing load shape. These rates are intended to reduce consumer bills and shift hours of operation of equipment from on-peak to off-peak periods through the application of time-differentiated rates. For example, utilities often pay consumers several dollars a month (refund on their monthly electric bill) for participation in a load control program. Large commercial and industrial customers sometimes obtain interruptible rates, which provide a discount in return for the consumer's agreement to cut electric loads upon request from the utility (usually during critical periods, such as summer afternoons when the system demand approaches the utility's generating capability). Arden Hills Army Training Site (AHATS) – A military training area of Minnesota National Guard and the Minnesota Department of Military Affairs that is directly adjacent to the Rice Creek Commons Project to the east. ASHRAE Bin temperature data – Temperature frequency in 5 F intervals available from American Society of Heating, Refrigerating and Air-Conditioning Engineers. Boiler – A device for generating steam for power, processing, or heating purposes; or hot water for heating purposes or hot water supply. Heat from an external combustion source is transmitted to a fluid contained within the tubes found in the boiler shell. This fluid is delivered to an end-use at a desired pressure, temperature, and quality. British Thermal Unit (Btu) – The amount of heat required to raise the temperature of one pound of water 1 degree Fahrenheit. The Btu is a small amount of heat equivalent to the heat released by a burning matchstick. For district heating systems, heat is often measured in million Btus (MMBtu) which is equivalent to one million Btu’s. Building Commissioning - a building performance quality assurance process that begins during design and continues through construction, occupancy, and operations. Commissioning ensures that the new building operates initially as intended by design and that building staff are prepared to operate and maintain its systems and equipment. TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit I - Definitions 65 Capacity – The maximum output, commonly expressed in megawatts (MW), that generating equipment can supply to system load, adjusted for ambient conditions. Chiller – Any centrally located air conditioning system that produces chilled water in order to cool air. The chilled water or cold air is then distributed throughout the building, using pipes or air ducts or both. These systems are also commonly known as “central chillers," "centrifugal chillers," "reciprocating chillers," or "absorption chillers." Chillers are generally located in or just outside the building they serve. Buildings receiving district chilled water are served by chillers located at central physical plants. Chilled Water – The product of a Chiller that is distributed through a building or, in the case of a District Cooling system, other adjacent buildings for the purposes of air conditioning. Coefficient of Performance (COP) – Ratio of work or useful output to the amount of work or energy input, both represented in the same unit. Used generally as a measure of the energy-efficiency of chillers and heat pumps. Combined Heating and Power (CHP) – A plant designed to produce both heat and electricity from a single heat source. Conservation – A reduction in energy consumption that corresponds with a reduction in service demand. Service demand can include buildings-sector end uses such as lighting, refrigeration, and heating; industrial processes; or vehicle transportation. Unlike energy efficiency, which is typically a technological measure, conservation is better associated with behavior. Examples of conservation include adjusting the thermostat to reduce the output of a heating unit, using occupancy sensors that turn off lights or appliances, and car-pooling. Constant Air Volume (CAV) – A system designed to provide a constant air flow. This term is applied to HVAC systems that have variable supply-air temperature but constant air flow rates. Most residential forced-air systems are small CAV systems with on/off control. Consumer (energy) – Any individually metered dwelling, building, establishment, or location using natural gas, synthetic natural gas, and/or mixtures of natural and supplemental gas for feedstock or as fuel for any purpose other than in oil or gas lease operations; natural gas treating or processing plants; or pipeline, distribution, or storage compressors. Cooling Degree Days – A degree day is the difference in temperature between the outdoor mean temperature over a 24-hour day and a given base temperature. Cooling degree days occur when the outdoor mean temperature is above 65 F. Cubic Feet per Minute (CFM) – A common means of assigning quantitative values to volumes of air or fluid in transit. Customer conversion – The equipment in a customer building mechanical room that transfers thermal energy from the district heating system to the building systems to allow the heat to be distributed throughout the building. The customer conversion usually consists of heat exchangers, pumps, piping, control sensors, and control valves to enable heat to be efficiently transferred from the higher temperature district heating system to the lower temperature building system. TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit I - Definitions 66 Daylighting – Designing buildings to maximize the use of natural daylight to reduce the need for electricity. Demand-Side Management (Energy Efficiency) – A utility action that reduces or curtails end-use equipment or processes. Energy Efficiency is often used in order to reduce customer load during peak demand and/or in times of supply constraint. Energy Efficiency includes programs that are focused, deep, and immediate such as the brief curtailment of energy-intensive processes used by a utility's most demanding industrial customers, and programs that are broad, shallow, and less immediate such as the promotion of energy-efficient equipment in residential and commercial sectors. Demand-side management costs – The costs incurred by the utility to achieve the capacity and energy savings from the Demand-Side Management Program. Differential temperature (dT, delta T) – The difference between the supply temperature and return temperature of the district heating water delivered to users. This is an indication of the amount of energy delivered to the customer. Distributed Control System (DCS) – A control system of an energy production plant and process wherein control elements are not only located in central location but are also distributed throughout the system with each component sub-system controlled by one or more controllers so the intelligence is distributed across the sections of the system. Distribution – The delivery of energy to retail customers. District energy – A thermal energy delivery system that connects energy users with a central production facility. Diversified load – The actual peak load on an energy system. The diversified load is less than the sum of the peak loads of individual users due to the difference in time of day that each individual user realizes their peak load. Distribution system – The underground piping network that delivers hot water from an energy production facility to the customer buildings. Hot water is circulated through this distribution system using pumps that are located at the production facility. Domestic hot water – Potable water that is heated for use in faucets, showers, laundry, and similar uses. Energy Conservation Measure (ECM) – This includes building shell conservation measures, HVAC conservation measures, lighting conservation measures, any conservation measures, and other conservation measures incorporated by the building. However, this category does not include any Energy Efficiencyprogram participation by the building. Any Energy Efficiency program participation is included in the Energy Efficiency Programs. Energy Transfer Station – Equipment installed at the point of customer connection to the district energy system. The energy transfer station is utilized to transfer and measure the thermal energy delivered from the district energy distribution network to the customer’s building(s) or other thermal loads. Energy Usage Intensity - The quantity of total energy that a building consumes per square foot per year. Energy is usually expressed in terms of thousand british thermal units (KBtu/SF/year). TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit I - Definitions 67 Energy Utilization Index (EUI) – Measure of the total energy consumed in cooling or heating of a building or facility in a period, expressed as British thermal unit (Btu) per (cooled or heated) gross square foot. Equivalent Full Load Hours – Annual energy usage divided by the peak capacity used. Fixed Operations and Maintenance (FOM) – Costs other than those associated with capital investment that do not vary with the operation, such as maintenance and payroll. Fuel Cell CHP – Electrochemical power generation process generating both electricity and thermal energy suitable for making steam or hot water. Geothermal energy – Hot water or steam extracted from geothermal reservoirs in the earth's crust. Water or steam extracted from geothermal reservoirs can be used for geothermal heat pumps, water heating, or electricity generation. Geothermal plant – A plant in which the prime mover is a steam turbine. The turbine is driven either by steam produced from hot water or by natural steam that derives its energy from heat found in rock. Green Spine – The corridor through the Rice Creek Commons development that will be designated green space for the use of stormwater management, recreational trails, and parks. Greenhouse gases (GHG) – Those gases, such as water vapor, carbon dioxide, nitrous oxide, methane, hydrofluorocarbons (HFCs), perfluorocarbons (PFCs) and sulfur hexafluoride, that are transparent to solar (short- wave) radiation but opaque to long-wave (infrared) radiation, thus preventing long-wave radiant energy from leaving Earth's atmosphere. The net effect is a trapping of absorbed radiation and a tendency to warm the planet's surface. Ground Source Heat Pump – A heat pump in which the refrigerant exchanges heat (in a heat exchanger) with a fluid circulating through an earth connection medium (ground or ground water). The fluid is contained in a variety of loop (pipe) configurations depending on the temperature of the ground and the ground area available. Loops may be installed horizontally or vertically in the ground or submersed in a body of water. Heat pump – Heating and/or cooling equipment that, during the heating season, draws heat into a building from outside and, during the cooling season, ejects heat from the building to the outside. Heat pumps are vapor- compression refrigeration systems whose indoor/outdoor coils are used reversibly as condensers or evaporators, depending on the need for heating or cooling. Heating Degree Days – A degree day is the difference in temperature between the outdoor mean temperature over a 24-hour day and a given base temperature. Heating degree days occur when the outdoor mean temperature is below 65 F. Heat exchanger – A pressure vessel that contains plates or tubes and allows the transfer of heat through the plates or tubes from the district heating system water to the building heat distribution system. A heat exchanger is divided internally into two separate circuits so that the district heating system water and the building heat distribution system fluids do not mix. TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit I - Definitions 68 Heating coil – A heating element made of pipe or tube that is designed to transfer heat energy to a specific area or working fluid. Hot water supply and return lines – The district heating system piping that distributes hot water for heating purposes to customers (supply) and returns the cooler water to the Plant for reheating (return). Kilowatt (kW) – A unit of power equal to one thousand Watts (W) Kilowatt-hour (kWh) – A measure of electricity defined as a unit of work or energy, measured as 1 kilowatt (1,000watts) of power expended for 1 hour. One kWh is equivalent to 3,412 Btu. Load – The amount of energy used by a customer. Typically refers to the Peak Load on the system. Medium temperature hot water – Thermal heat transferred via hot water at a temperature between 190 °F and 250 °F. Megawatt (MW) – One million Watts (W) Megawatt-hour (MWh) – One thousand kilowatt-hours Microgrid – A group of interconnected loads and distributed energy resources within clearly defined electrical boundaries that act as a single controllable entity with respect to the grid and can connect and disconnect from the grid to enable it to operate in both grid-connected or island-mode. Million BTU (MMBTU) –One million British Thermal Units (BTU). One MMBTU is equivalent to 293.07 kWh. Net Present Value (NPV) – The difference between the present value of the future cash flows from an investment and the amount of investment. Present value of the expected cash flows is computed by discounting them at the required rate of return. A zero net present value means the project repays original investment plus the required rate of return. A positive net present value means a better return, and a negative net present value means a worse return, than the return from zero net present value. Non-diversified load – The sum of the peak loads of individual users. This is a theoretical maximum system peak load. Normalized – Adjusted annual data of monthly building usage values measured on different monthly heating degree scales to a common scale prior to averaging. N+1 Redundancy – A measure of system component redundancy to provide backup in the event of failure of any one component. N+1 refers to the number of units installed to carry normal load plus one additional unit as backup. For example, if a system has three chillers to achieve the total design load, each is rated at 33% of the total load, or N=3. For this example, an N+1 system will have a total of four chillers of 33% capacity for a total installed capacity of 133% with one chiller providing backup in the event of failure of any one chiller. Operations and Maintenance (O&M) – The activities related to the performance of routine, preventive, predictive, scheduled, and unscheduled actions aimed at preventing equipment failure or decline with the goal of increasing efficiency, reliability, and safety. TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit I - Definitions 69 Outside Air Temperature (OAT) – A measure of the air temperature outside a building. The temperature and humidity of air inside and outside the building are used in enthalpy calculations to determine when outside air can be used for free heating or cooling. Passive solar heating – A solar heating system that uses no external mechanical power, such as pumps or blowers, to move the collected solar heat. Peak load/ Peak demand– The maximum load during a specified period of time Photovoltaic and solar thermal energy – Energy radiated by the sun as electromagnetic waves (electromagnetic radiation) that is converted at electric utilities into electricity by means of solar (photovoltaic) cells or concentrating (focusing) collectors. PSI – An abbreviation for pounds per square inch. PSI is a unit of pressure measurement. Rice Creek Commons (RCC) – The name of the land development project that is being led by Ramsey County, as the land owner, on the site formerly known as the Twin Cities Army Ammunitions Plant (TCAAP). Recommissioning - A type of commissioning that occurs within an existing, operating building to identify ways the building operation is sub-optimal. The decision to recommission may be triggered by a change in building use or ownership, the onset of operational problems, or some other need. Renewable energy resources – Energy resources that are naturally replenishing but flow-limited. They are virtually inexhaustible in duration but limited in the amount of energy that is available per unit of time. Renewable energy resources include biomass, hydro, geothermal, solar, wind, ocean thermal, wave action, and tidal action Resiliency – The ability to withstand disruptions to the regional or national energy grids or significant volatility to the market price for energy sources. Return on Investment (ROI) – The earning power of assets measured as the ratio of the net income (profit less depreciation) to the average capital employed (or equity capital) in a company or project. Expressed usually as a percentage, return on investment is a measure of profitability that indicates whether or not a company is using its resources in an efficient manner. For example, if the long-term return on investment of a company is lower than its cost-of-capital, then the company will be better off by liquidating its assets and depositing the proceeds in a bank. Seasonal energy efficiency ratio (SEER) – Ratio of the cooling output divided by the power consumption. It is the Btu of cooling output during its normal annual usage divided by the total electric energy input in watt hours during the same period. This is a measure of the cooling performance for rating central air conditioners and central heat pumps. Service line/service piping/customer connection – The segment of the district heating distribution system that extends from the main lines to the inside of the customer building. The service line is typically sized to meet the peak hot water flow requirements for the individual building served by the piping. Square Foot (SQ FT or ft2) – Unit of measure to quantify the footprint area of a customer building, used to estimate the Load of a building based on the usage of the building. TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit I - Definitions 70 Source Energy - The total amount of raw fuel that is required to operate an energy-using device or facility. Source energy includes all transmission, delivery, and production losses, thereby enabling a complete assessment of energy efficiency in a building. On the other hand, “Site Energy” is the amount of heat and electricity consumed by a building as reflected in utility bills. Solar cooling – The use of solar thermal energy or solar electricity to power a cooling appliance. Solar Photovoltaic Systems (PV) – Systems that directly convert sunlight into electricity either for use locally or for delivery to the electric grid. Solar Thermal – Systems that directly convert sunlight into heat, generally for domestic hot water though they can also be used to produce space heating. Substation – Facility equipment that switches, changes, or regulates electric voltage. Sustainability - Meeting the needs of the present generation without compromising the ability of future generations to meet their own needs. Therm – One hundred thousand (100,000) Btu Thermal energy – Energy that is generated and measured in the form of heat. Thermal Energy Storage – The storage of heat energy during utility off-peak times at night, for use during the next day without incurring daytime peak electric rates. Thumb – That portion of the Rice Creek Commons development that is at the extreme northwest of the site, and is separated from the remainder of the site by Rice Creek. Transit Oriented Development (TOD) – Land development that takes into account transportation choices as a means of reducing oil and other energy use. Typically it would combine public transit with walkable, mixed-use communities, and approaches to minimize the impact of individual vehicles and commuting. Waste Heat Recovery – An energy conservation system whereby some space heating or water heating is done by actively capturing byproduct heat that would otherwise be ejected into the environment. In nonresidential buildings, sources of waste heat include refrigeration/air-conditioner compressors, manufacturing or other processes, data processing centers, lighting fixtures, ventilation exhaust air, and the occupants themselves. Not to be considered is the passive use of radiant heat from lighting, workers, motors, ovens, etc., when there are no special systems for collecting and redistributing heat. Water source heat pump – A type of (geothermal) heat pump that uses well (ground) or surface water as a heat source. Water has a more stable seasonal temperature than air thus making for a more efficient heat source. Variable Air Volume (VAV) – An HVAC system that has a stable supply-air temperature, and varies the air flow rate to meet the temperature requirements. Compared to constant air volume (CAV) systems, these systems conserve energy through lower fan speeds during times of lower temperature control demand. Variable frequency drive – an electronic controller that controls the speed of an electric motor by modulating input frequency and voltage to match motor speed to the specific demands of the work being performed. TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit II – Green Zoning Incentives Adopted by Other Localities 71 Exhibit II – Green Zoning Incentives Adopted by Other Localities The following includes examples of comprehensive zoning and incentive plans from cities across North America. 1. Green Zoning Ordinances and Incentives This Exhibit includes examples of recently adopted green zoning and incentive plans from cities across the U.S., including New York, Philadelphia, Pittsburgh, Nashville, Arlington, and Seattle. Many localities have used LEED standards as guidelines, but any prescriptive or performance -based building standard could apply. In some cases, specific elements would not be relevant under current Minnesota law, where local governments are not allowed to require building guidelines more stringent than state code for energy efficiency. Rather than requiring the entire standard, individual pieces may apply. These examples are meant to show the breadth of activities being pursued by local governments to incent and attract green development. Much of the following content was developed by the US Green Building Council. 1.1. New York City, NY – Changes to Zoning Ordinances In April 2012, the City of New York adopted a citywide zoning amendment to remove several zoning impediments to the construction of green buildings. Some specific features of the adopted text are listed below: 39 Enable sun control devices and awnings to project over streets and sidewalks to the same 2- foot-6-inch dimension permitted for these devices within the property line under the zoning. Allow solar panels on flat roofs anywhere below the parapet, regardless of building height. Portions of taller solar installations that are higher than 4 feet would be subject to limits on roof coverage and height. On sloping roofs, panels would be allowed to be flat-mounted (less than 18” high). Allow low-lying features such as green roofs, recreational decks, other stormwater detention systems and skylights anywhere below the parapet, regardless of building height. A guardrail no more than 30% opaque would be allowed up to 3’6” above the top surface of the roof. Greater volume, similar to what is already allowed in many Special Districts, would be allowed 39 http://www.nyc.gov/html/dcp/html/greenbuildings/index.shtml TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit II – Green Zoning Incentives Adopted by Other Localities 72 above the maximum building height to accommodate modern bulkheads, with requirements for setback and screening of equipment. On buildings taller than 100 feet, a wind turbine assembly may rise up to 55’ above the rooftop (including the pole and rotor), provided it is set back at least 10 feet from any property line. On waterfront blocks40 in medium- or higher-density residential districts,41 commercial42 or manufacturing districts,43 all buildings could install rooftop turbines up to half the height of the building or 55 feet, whichever is less. Free-standing turbines would be allowed in commercial and manufacturing areas on waterfront blocks. All wind installations must comply with requirements set forth by the Department of Buildings. Air conditioners installed in a window or through-wall sleeve can waste large amounts of energy. Central air or ductless mini-split systems are significantly more efficient. The proposal would allow greater flexibility for the location of air conditioning condenser units for these more efficient systems for one- and two-family residences. 1.2. Will County, IL – Greening of Zoning Ordinance In 2012, Will County updated the county zoning ordinance to both remove impediments and encourage adoption of green building and sustainability practices. The updates make use of State allowance for expanded administrative adjustment and expanded Planning and Zoning Commission Authority, and include:44 Incentives to incorporate LEED-ND within a Planned Unit Development process Relaxed regulations for small (accessory) wind energy systems Express allowances for solar and geothermal energy systems, community gardens, and EV charging stations Landscape regulations that encourage bioretention 1.3. Milwaukee, WI – Created Development Incentive Zone45 The Brewery in Milwaukee, Wisconsin, is a new 20 acre development on the site of the former Pabst Brewery, which closed in 1996. Developers are working to revitalize the complex into a variety of 40 http://www.nyc.gov/html/dcp/html/zone/glossary.shtml#waterfront_area 41 http://www.nyc.gov/html/dcp/html/zone/glossary.shtml#residence_district 42 http://www.nyc.gov/html/dcp/html/zone/glossary.shtml#commercial_district 43 http://www.nyc.gov/html/dcp/html/zone/glossary.shtml#manufacturing_district 44 http://www.willcountygreen.com/initiatives/green_building_and_zoning_code_project.aspx 45 http://www.thebrewerymke.com/index.htm TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit II – Green Zoning Incentives Adopted by Other Localities 73 residential, office and retail uses in both historic and new buildings. They are working with the City’s Office of Environmental Sustainability on green-building practices and have completed LEED-ND Stage 1 review at the Platinum level. The City also created a Tax Incremental Finance District to help fund infrastructure, such as new public streets, for the Brewery project. In 2006, the City created a Development Incentive Zone for the brewery site to replace the underlying zoning standards with performance standards. The underlying zoning district’s permitted and special uses become permitted as a matter of right in the overlay district. In January 2008, the City Common Council adopted an amendment to the Brewery Development Incentive Zone to include sustainability guidelines. The guidelines cover many principles found in the LEED-ND rating system, such as the preservation and reuse of historic buildings, recycling of construction demolition, landscaping, efficient street lighting, heat island reduction, water efficiency, stormwater management, and green building practices. 1.4. El Paso, TX46 In January 2011, the El Paso City Council unanimously approved a substantial new plan for the city’s future. Connecting El Paso seeks to direct population growth and to incorporate former industrial sites into the urban fabric by promoting smart growth planning and transit-oriented development under the city’s new transit plan. While not a comprehensive plan for the entire city, Connecting El Paso serves as a comprehensive plan for four transit growth areas: Remcon Circle, 5 Points, the Oregon Corridor, and the 450-acre former ASARCO site. Among the plan’s eight policy recommendations is a proposal to use LEED-ND both to rate development projects and to prioritize infrastructure investments, permitting and grants. This recommendation included a suggestion that the City partner with the local USGBC chapter to provide education about LEED-ND to city staff and building professionals. On September 11, 2007, the El Paso City Council unanimously adopted the Green Building Grant Program, providing grants for commercial and multi-family, multi-story residential projects earning LEED certification. Grants are awarded only upon receipt of a certificate of occupancy and review of LEED certification wherein ten (10) of the seventeen (17) available points in Energy & Atmosphere credit category must be earned. Grants are awarded at increasing intervals determining on level of certification. Maximum grant allowance is $200,000 for LEED Platinum for new construction and $400,000 for LEED Platinum for “multistory existing buildings” that are mixed use and that have been 50% vacant for 5 years, and as further defined by the City. 46 Connecting El Paso: http://planelpaso.org/wp-content/reports/Connecting%20El%20Paso%20Report_120910_lores.pdf TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit II – Green Zoning Incentives Adopted by Other Localities 74 1.5. Boston, MA47 - Columbia Point Redevelopment In June 2011, the Boston Redevelopment Authority unanimously voted to adopt the Columbia Point Master Plan. Covering 412 acres, the Columbia Point peninsula is located 2 miles from downtown Boston and contains some of Boston’s most important institutions, but is currently underutilized. Developed through an extensive public involvement process and a strong focus on the infusion of sustainability principles throughout, the Master Plan requires that all new development be LEED certifiable at the Silver level with a goal of Gold and all new multiple building developments must have at least one LEED Silver certified building. Throughout the Master Plan document, all policies and implementation actions which relate to LEED-ND are identified with a leaf symbol. 1.6. Columbia, SC48 -Green Building Incentive Program On March 30, 2010, the Green Building Incentive Program was established. This program, funded by the American Recovery and Reinvestment Act of 2009, was designed to stimulate green building construction in the area by providing financial incentives to those who construct to green building program standards. To be eligible, projects can’t be government projects or required by law to meet green building standards. Commercial projects must be built to achieve LEED Certification and one or two family residential projects must achieve certification under LEED for Homes, EarthCraft Homes, HealthyBuilt Homes, ICC 700 National Green Building Standard, Build Green Greater Columbia Program, or other national residential green building standard. 1.7. Bar Harbor, ME - Density Bonus On June 13, 2006, Bar Harbor amended its municipal codes to award a density bonus of an additional market-rate dwelling unit for construction projects in which all dwelling units meet LEED standards. This bonus applies to projects within a Planned Unit Development and compliance is determined by either application or by affidavit for adherence during construction. 1.8. Calgary, AB – Fee Reduction/Waiver In the spring of 2007, the City Council passed the Calgary Building Permit Bylaw allowing for a fee reduction for all private projects pursuing LEED or BuildGreen certification. 47 Columbia Point Master Plan: http://www.bostonredevelopmentauthority.org/planning/planning-initiatives/columbia-point-master- plan 48 http://www.usgbc.org/Docs/Archive/General/Docs691.pdf All subsequent information in this section is directly copied from this document. TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit II – Green Zoning Incentives Adopted by Other Localities 75 1.9. Chatham County, GA – Tax Break In May, 2006, the Board of Commissioners of Chatham County passed an ordinance amending Chapter 7 of the county code that gives full property state and county tax abatement for commercial buildings achieving LEED Gold certification for the first five years, then tapering off by 20% each year until the tenth year. Qualifying projects are new or expanding businesses in an enterprise zone that increase employment opportunities.49 1.10. Cincinnati, OH – Tax Break On May 9, 2007, the City of Cincinnati amended legislation that established and defined The City of Cincinnati Community Reinvestment Area, adding an automatic 100% property tax exemption for developments that meet a minimum of LEED Certified for newly constructed or rehabilitated commercial or residential buildings. For buildings that meet LEED Certified, Silver and Gold, the maximum amount of abatement per dwelling unit is $500,000 over 15 years for new construction or over 10 years for renovation/ remodel. There is no maximum for LEED Platinum. 1.11. Costa Mesa, CA – Fast-track Permitting and Fee Reduction/Waiver On September 4, 2007, the Costa Mesa City Council approved a resolution that established a green building incentive program for private development, effective September 5, 2007 through June 30, 2008. The program encourages green building practices through various incentives, including priority permitting and fee waivers for all green installations and fee reductions to cover the cost of LEED certification. 1.12. Harris County, TX – Tax Break On May 20, 2008, the Harris County Commissioners Court adopted an ordinance establishing a partial tax abatement for costs incurred by developers to certify buildings with the U.S. Green Building Council. Buildings that meet the Certified level would be eligible for tax abatements of 1 percent of the construction costs. Buildings with higher ratings would get higher discounts with buildings that meet the platinum certification level eligible for tax abatements of 10 percent of the construction costs. 1.13. Hillsborough County, FL – Expedited Permitting On May 14, 2007, Hillsborough County Manager approved the Residential Green Homes Policy, offering expedited permitting to home builders with a completed scorecard from either the LEED for Homes program or the Florida Green Home Standard Checklist. Scorecards must be supplied by a LEED 49 See pages 79-85 of the County Code TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit II – Green Zoning Incentives Adopted by Other Localities 76 for Homes provider or a qualified, third party green home certifier. On October 9, 2007, the Hillsborough County Board of Commissioners updated its Development Review Procedures Manual, allowing for expediting plan reviews for projects with a completed scorecard from either the U.S. Green Building Council or the Florida Green Building Coalition. The policy is effective January 1, 2008. 1.14. Honolulu, HI – Tax Break A 2004 ordinance provides an exemption from real property taxes on the building improvements for a period of one year on all new commercial, resort, hotel and industrial construction that achieves LEED Certification. 1.15. Mecklenberg County, NC - Rebates On December 18, 2007 the Mecklenberg County Board of Commissioners approved an amendment to the County Fee Ordinance to include the Green Building Rebate Program, offering permit fee rebates to projects with proof of LEED certification. Rebates increase proportionate to the level of certification achieved: 10% reductions for LEED Certified, 15% for LEED Silver, 20% for LEED Gold and 25% for LEED Platinum. Projects with proof of Green Globes certification are also eligible. 1.16. Pasadena, CA – Grant and Free Technical Assistance Developers who exceed the minimum certification will qualify for a rebate from Pasadena Water and Power. The Pasadena Water and Power High-Performance Building Program matches one month’s electricity savings for each percent efficiency better than code that the building performs (capped at $100,000). Additionally, developers who include affordable housing will earn a construction tax rebate of $1000 per unit. Pasadena Water and Power’s LEED Certification Program offers $15,000 grants for applicants who achieve LEED Certified ($20,000 for Silver, $25,000 for Gold and $30,000 for Platinum). $1000 per unit. Pasadena Water and Power’s Pasadena LEED Certification Program offers $15,000 grants for applicants who achieve LEED Certified ($20,000 for Silver, $25,000 for Gold and $30,000 for Platinum). 1.17. Oakland, CA – Free Consultation/Promotional Services Oakland’s 2005 Ordinance also promotes the use of green building strategies in private sector development by offering free technical assistance, green building guidelines and public promotion for qualified projects. 1.18. Portsmouth, NH – Density Bonus Through an update in its zoning ordinance on April 4, 2007, the City Council of Portsmouth adopted a density bonus for private projects that use LEED. In Central Business District A, projects benefit from a TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit II – Green Zoning Incentives Adopted by Other Localities 77 0.5 increase in Floor Area Ratio that meet appropriate open space requirements and that also build to a minimum of LEED Certified. 1.19. Pittsburgh, PA – Density Bonus On November 26, 2007, the Pittsburgh City Council approved an amendment to The Pittsburgh Code entitled “Sustainable Development Bonuses,” granting a density bonus of an additional 20% Floor Area Ratio and an additional variance of 20% of the permitted height for all projects that earn LEED for New Construction or LEED for Core and Shell certification. The bonus is available in all nonresidential zoning districts. 1.20. Sarasota County, FL – Fee Reduction, Expedited Permitting, Fast-track Permitting On March 18, 2005, the county passed a resolution mandating that all government county buildings be LEED certified. Additionally, the county is providing a fast-track building permit incentive and a 50% reduction in the cost of building permit fees for private contractors who use LEED. On August 22, 2006, the county approved a Green Development Incentive Resolution (#2006-174) that provides fast-track permitting for residential and commercial green developments. Incentives apply to projects pursuing LEED for Neighborhood Developments (ND) or FGBC Green Development Standards. TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit III – Complete Energy Efficiency Opportunities 78 Exhibit III – Complete Energy Efficiency Opportunities The table below includes the full list of energy efficiency opportunities that were considered options for the site, where they have near or long term applicability, and which sections of the site they may be relevant for. TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit III – Complete Energy Efficiency Opportunities 79 Demand-Side Management Impact Time Horizon Ne a r T e r m (2 0 2 5 ) Lo n g T e r m (2 0 5 0 ) Re s i d e n t i a l Si n g l e - F a m i l y Re s i d e n t i a l Mu l t i - f a m i l y Mi x e d U s e Of f i c e C a m p u s Fl e x Re t a i l St r e e t A r e a s Advanced Infrastructure Broadband & wireless infrastructure ● ● ● ● ● ● ● Advanced metering infrastructure ● ● ● ● ● ● ● Decentralized energy storage ● ● ● ● ● ● Energy & water submetering ● ● ● ● ● ● PV Panel-level submetering ● ● ● ● □ EV-specific "second meter" at work and home (utility owned) ● □ Other "rough-ins" for EV charging (solar carports optional) ● ● ● ● ● ● In-pavement induction charging for EVs □ □ □ □ □ □ □ Solar PV mounted on street-light poles ● Intelligent high-efficiency street lighting ● Streetlight pole mounted information devices (i.e. shared public infrastructure) ● Building Co-Location Buildings with complementary load shapes are co-located to share heating and cooling systems ● ● □ □ ● Shared or Co-oped Commercial spaces (reduce overall load) ● ● ● ● □ Shared hot water heat recovery systems for service and restaurants that are co-located ● ● Shared pre-heating process water ● Efficient Construction & Design Incentives for smaller residential footprints ● □ Above ground grid orientation & building orientation ● ● ● ● ● ● Site energy savings and benefits likely ● Intended application Site energy savings and benefits possible □ Possible application Not applicable TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit III – Complete Energy Efficiency Opportunities 80 Demand-Side Management Impact Time Horizon Ne a r T e r m (2 0 2 5 ) Lo n g T e r m (2 0 5 0 ) Re s i d e n t i a l Si n g l e - F a m i l y Re s i d e n t i a l Mu l t i - f a m i l y Mi x e d U s e Of f i c e C a m p u s Fl e x Re t a i l St r e e t A r e a s Efficient Construction & Design (continued) Passive solar building massing & interior adjacencies ● ● ● ● ● ● Underground EV garages as energy storage ● ● ● Energy Star appliances & electronics ● ● ● ● ● ● Meter-integrated or Modular Communication Interface- ready devices ● ● ● Smart plug systems ● ● ● ● ● ● Incentives for Variable Refrigerant Flow systems □ ● ● ● ● Condensing magic pak technologies ● Ground source and air source heat pumps ● □ □ □ □ □ □ Combined natural gas hot water and heating systems ● ● □ □ Shared hot water storage ● ● ● Efficient building envelope development standards ● □ ● ● ● ● Commercial building air-leakage testing (commissioning) ● ● ● ● ● ● Monitoring-Based Commissioning ● ● ● ● ● DC power for converter based electronics ● ● □ □ □ □ Demand-response ready buildings □ □ □ □ Proximate bicycle parking (covered) ● ● □ □ ● □ Solar-ready buildings (orientation, structure, chase for electrical) ● ● ● ● ● ● Building Occupant Behavior Community Energy Innovations forums Community-based behavior programs ● ● □ ● ● □ Regular & ongoing neighborhood "energy smart parties" ● ● □ ● ● □ Facility owner-run occupant energy behavior programs ● ● ● ● Building benchmarking & disclosure ● ● ● ● ● ● Site energy savings and benefits likely ● Intended application Site energy savings and benefits possible □ Possible application Not applicable TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit IV – TCAAP Redevelopment Code 81 Exhibit IV – Recommended Modifications to TCAAP Redevelopment Code This section contains recommendations for modifications of the TCAAP Redevelopment Code to be considered based on energy vision principles. Our recommendations focus on general efficiency or renewable energy strategies, recognizing that individual strategies will be use-type- and site-specific, and therefore challenging to capture through overall guidelines. Considerations include shading of rooftop solar, efficient outdoor lighting, and allowance of passive energy building design techniques, especially for passive heating and cooling, daylighting, and wind blockage.50 In addition, we specify recommendations that may allow for additional flexibility for unique flagship or demonstration buildings. 1.1. Purpose and Intent Consider specifically adding ERAB energy and carbon goals within the Purpose and Intent (e.g. Creating equitable, sustainable, resilient, efficient, and affordable development options…) 3.3 Development Review Process Table 3-3 Administrative Modifications: 1.b: location of regulated street – consider adding an indication that the review may also consider alterations to street location in order to increase rooftop solar energy potential. (e.g. add criteria: “May consider changes in potential output from rooftop solar energy systems.”) 2-d: Sidewalk and streetscape standards criteria – consider specifying that “desired reduction in building energy use, or increased solar PV or solar thermal shading” are examples of the development context that changes can be 50 For an interesting example of new low energy use design options, see this case study of Seattle’s Bullit Center: http://blog.2030palette.org/case-study-the-bullitt-center/ Credit: University of Minnesota Solar Suitability TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit IV – TCAAP Redevelopment Code 82 based on. Section 3.3(e) Major Modifications: Flagship Energy Demonstrations: Recommend adding language that would support flexibility for innovative flagship or demonstration buildings that meet strict energy guidelines and serve an educational, marketing, and site investment purpose. For example: Under 3.3(e)i: 3. “the extent to which the proposal provides public benefits…, is a net- zero or equivalent energy use building with community educational and technology demonstration value. Alternatively, the Code could include a reference to “Flagship Energy Demonstration Buildings,” possibly as a use category, which would receive joint review and approval. The definition of “Flagship Energy Demonstration Building” could be forthcoming subject to Council approval. 4.0 Definitions Suggested Modifications: Street Screen: “A freestanding wall, living or renewable material fence, or combination fence…” Suggested Additions: Building Orientation: How a building is positioned to designate its natural, identifiable, or welcoming frontage, which may not require parallel alignment with a specified axis. (as in section 7.2 “it is required that buildings be oriented towards pedestrian priority frontages.) Demonstrated reduction in energy use: Proposed building design demonstrates energy reduction using building modeling results from program such as Energy Design Assistance, SB 2030, or equivalent. Net-Zero Building: A building that minimizes site energy requirements and supplies the remainder with on-site renewable energy systems, on an annual basis. Renewable Energy System: A device that generates electricity or heat using only energy sources that are not depleted when used, including solar, wind, or geothermal energy. Credit: Bullitt Foundation Headquarters, Seattle, WA. TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit IV – TCAAP Redevelopment Code 83 Site Energy Use: Energy consumption as measured by use at the building site, as opposed to by primary energy sources, such as upstream fuels for electricity generation. Section 6.0 Building and Site Development Standards: Sections 6.2 – 6.6, (i) Principal Building Standards — Consider adding: building may be allowed 10 percent building maximum height increase for demonstrated reduction in site energy use of 5 percent or greater from said design modification. (see definitions)51 Section 7.0 of the Zoning - Building Design Standards: 7.1 Purpose and Intent (e) Consider adding “Increase the quality, adaptability, resilience, efficiency, and sustainability…” 7.3: Façade Composition (iii) Façade Transparency Required: — Consider adding 2. All northern façade upper floor(s) may have a 40 percent maximum transparency, to reduce heat loss.52 In Section 10.0 - Streetscape and Landscape Standards: 10.2 Street Trees and Streetscape — (e) Consider adding: Street tree mature height and species may be prioritized according to associated energy benefits, such as preventing shading of rooftop solar systems and lowering building heating or cooling requirements. 10.4 Street Lighting and 10.5 Exterior Lighting — Consider additional provisions 10.4 (e) and 10.5 (a): all exterior lighting shall be high efficiency lighting, such as LED lamps. — Alternatively, all exterior lighting should be high efficiency lighting, such as LED lamps. 51 Reduction in energy use could apply to increased daylighting and / or increased passive heating. 52 35 to 40 percent glazing is generally considered good practice for energy efficiency (see http://windows.lbl.gov/daylighting/designguide/LBNL_Tips_for_Daylighting.pdf p. 33) Credit: Eastern Michigan University eastern sun shading screens TCAAP Energy Integration Resiliency Framework Policy White Paper – Exhibit IV – TCAAP Redevelopment Code 84 Subdivision Review Process Incentivize or solicit an energy review for subdivision plans, specifically for solar energy potential and landscaping energy benefits.53 This would allow optimization of rooftop orientation and shading to be one consideration for street alignment and grading during the subdivision process. Precedents exist for encouraging appropriate solar orientation for new development. 54 In addition to the specific suggestions above, the Project Team suggests consideration of: A section that addresses the desired aesthetic use of renewable materials, for consistency and uniformity across developments (e.g. preferred locations for solar PV are rooftops, parking lots, solar shades, kiosks, bus stations, etc.) A specified process for review of new energy technologies and materials that allows the code to be updated as new technologies and building materials reach the market. Building materials were not available to review at this time. We suggest inclusion of innovative building materials such as building integrated photovoltaics (BIPVs) to be used as PV shingles or brick façades. 53 See for example http://www.corridordevelopment.org/pdfs/Green_space/HUD_11Energy.pdf from the Metropolitan Design Center at the University of Minnesota. 54 For precedents and guidelines for solar energy site planning, see, American Planning Association, “Planning and Zoning for Solar Energy,” at https://www.planning.org/research/solar/faq.htm. TCAAP JDA MEETING 11/3/2014 – ERAB comments There is a big challenge of how to design, show the economic benefits and implementation of a TCAAP Sustainable Energy System. • Energy savings come from efficient building design and construction. • Energy savings can also come from thermal or geothermal for heating and cooling and from ground mounted solar installations for electrical supply. The white paper explains options to meet those challenges. Minnesota law requires Xcel Energy to install 300 MW of solar by 2020. Xcel’s goal is to install 100 MW by the end of 2016. To achieve electrical energy savings with ground mounted solar installations at TCAAP, there needs to be joint cooperation between TCAAP, AHATS and Xcel. • The AHATS land would allow large ground mounted solar which is less than one-half the installation cost of rooftop solar. • Thermal and geothermal also benefits from cooperation with AHATS. The Energy Integration Resiliency Framework (EIRF) needs to show how sustainable building design, solar and geothermal/thermal energy use, can be a win-win for TCAAP, Xcel, AHATS, the City, County, developers and customers. The combination can produce a win-win for all and make TCAAP a model energy sustainable community. Lyle Salmela – ERAB Chair TCAAP Energy Integration and Resiliency Framework Ever-Green Energy Ever-Green Energy Process Policy White Paper •Energy vision statement •Energy supply alternatives •Demand-side management (energy efficiency) •Policies & regulations •Next steps Ever-Green Energy Ever-Green Energy Process Energy Integration and Resiliency Framework •Build upon White Paper recommendations —Apply to the site —Environmental benefits —Cost-benefit analysis —Implementation planning •Looking 50 years out Ever-Green Energy Ever-Green Energy TCAAP’s Energy Vision TCAAP will be a vibrant development that leverages long- term energy conservation and resilience to attract investment and partnership, and achieves sustainable benefits for Arden Hills and the surrounding community. Ever-Green Energy Ever-Green Energy TCAAP’s Guiding Principles •Establish TCAAP as a national model for development of integrated energy systems •Develop a resilient community for energy and other utilities •Implement infrastructure solutions that are flexible and scalable over the next 50 years •Deliver a model of efficient energy and water usage that minimizes TCAAP’s impact on the environment •Create an economically competitive and attractive environment for developers and businesses Ever-Green Energy Ever-Green Energy Unique TCAAP Opportunities Developing a greenfield site in the core of the metro area •Infrastructure development •Direct-fiber broadband •Partnership —AHATS —Xcel Energy —Others •Electric vehicle or smart grid demonstration platform •Geothermal •Snow and ice melt Ever-Green Energy Ever-Green Energy Expected TCAAP Development Total Projected Energy Consumption by Area Area Load (Kbtu) Square Feet % of Load Thumb 264,065,599 3,402,907 26% Office 188,467,390 2,428,703 18% Retail 63,852,464 682,184 6% Mixed Use 32,790,602 350,327 3% Multi-Family 34,990,409 1,599,240 3% Town (low-density) 46,614,676 1,178,944 5% Hill 13,775,509 348,400 1% Creek 9,252,207 234,000 1% Flex 366,704,807 3,917,786 36% TOTAL 1,020,513,663 14,142,492 100% Ever-Green Energy Ever-Green Energy Energy Supply Alternatives •Solar PV •Combined heat & power (CHP) •Water/Ground-source heat pumps •Microgrid development in collaboration with AHATS •Storage Ever-Green Energy Ever-Green Energy Demand-Side Management Efficient Design Advanced Infrastructure Building Co-location Occupant Behavior Ever-Green Energy Ever-Green Energy Policy Recommendations •Coordinate with existing state and utility programs •Provide TCAAP Redevelopment Code flexibility •Consider building orientation and shading in site plans •High-efficiency lighting requirements •Develop RFP specifications for low-energy use buildings •Encourage citywide programs for ongoing efficiency Ea s t e r n M i c h i g a n U n i v e r s i t y Un i v e r s i t y o f M i n n e s o t a Ec o f r i e n d Ever-Green Energy Ever-Green Energy Next Steps •Continuing ERAB collaboration •Policy planning •Spine Road utility coordination that includes thermal and communication infrastructure •Partnership outreach and exploration •Cost -benefit analysis of preferred supply and efficiency options •Framework completion in March 2015