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HomeMy WebLinkAboutCCP 02-23-1998 FILE . AGENDA ARDEN HILLS CITY COUNCIL MEETING NEW BRIGHTON COUNCIL CHAMBERS MONDAY, FEBRUARY 23, 1998,7:30 P.M. THE REGULAR MEETING OF THE ECONOMIC DEVELOPMENT AUTHORITY (EDA) HAS BEEN CANCELED 7:30 P.M. 1. Call to Order 7:30 P.M. 2. Approval of Meeting Agenda 7:30 P.M. 3. Approval of Minutes a. February 9, 1998, Regular Council Meeting b. February 17, 1998 Special Council Meeting c. February 17, 1998 Council Worksession 7:30 P.M. 4. 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 Council member 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. a. Claims and Payroll b. Res. #98-24, Supporting the Future Funding for the Redevelopment of Ramsey County's Tony Schmidt Lake Johanna Park c. Res. #98-25, Accepting a Water Line Easement at 3210 and 3220 Hamline Avenue d. Authorization for Notice to Proceed, Sanitary Sewer Cleaning and Televising Work 7:35 P.M. S. Public Comments This 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. 7:40 P.M. 6. Unfinished and New Business a. Res, #98-27, Establishing the 1998 Street Improvement Assessment Rates b. Res. #98-28, Ordering an Assessment Hearing in the Matter ofthe 1998 . Street Improvements - -, . '1''- fr' ........ t , AGENDA - PAGE TWO . ARDEN HILLS CITY COUNCIL MEETING NEW BRIGHTON COUNCIL CHAMBERS MONDAY, FEBRUARY 23,1998,7:30 P.M. c, Planning- Cases !. Case #98-04, Tony Schmidt Park, SUP, 3500 Lake Johanna Blvd. (Concept Approval) 2. Case #98-02, Sawhorse. Inc., Variance, 3465 Siems Court d. Res. #98-29, Supporting an Application to the Department of Natural Resources Cooperative Trail Grant Program e. Res. #98-30, Authorizing Changes to the Employee Benefit Program f. Res. #98-26, Approving an Application to Conduct One-Day Off-Site Gambling 8:40 P.M. 7. Administrator Comments 8:50 P.M. 8. Council Comments and CommitteefDepartment Activity Reports 9:00 P.M. 9. Adjourn The above times may vary depending upon length of issue discussion. - March Meetin~s April Meetings March 4 Planning Commission 7:30 P.M, April I Planning Commission 7:30 P.M. March 9 Cou neil Meeting 7:30 P.M. April 13 Council Meeting 7:30 P.M. March 16 Council Worksession 4:45 P.M. Aprill5 Business Development 8:00 A.M. Committee March 18 Business Development 8:00 A.M. Committee April 16 Public Safety 7:30 P.M. Commission March 19 Finance Committee 7:30 P.M. Aprill6 Finance Committee 7:30 P.M. March 19 Public Safety 7:30 P.M. Commission April 20 Council Worksession 4:45 P.M. March 24 Parks & Recreation 7:00 P,M, April27 Economic Development 7:00 P.M. Commission Authority March 25 Newsletter Committee 6:00 P.M. April 27 Council !\leeting 7:30 P.M. March 30 Economic Development 7:00 P.M, April 28 Parks & Recreation 7:00 P.M. Authority Commission March 30 Council Meeting 7:30 P.M. April 29 Newsletter Committee 6:00 P.M. . PENDING Business Relations 4:00 P.M, PENDING Business Relations 3:30 P.M. Committee Committee ~ ~~ev-h ;2(;;).oJ1"i;~( STATE OF MINNESOTA . COUNTY OF RAMSEY CITY OF ARDEN HILLS RESOLUTION 98-24 A RESOLUTION SUPPORTING THE FUTURE FUNDING FOR THE REDEVELOPMENT OF RAMSEY COUNTY'S TONY SCHMIDT LAKE JOHANNA PARK WHEREAS, Ramsey County committed $300,000 in 1997 for the redevelopment project, primarily for planning purposes, and an additional $630,000 in 1998 to begin the proj ect; and WHEREAS, Ramsey COllnty has appointed a Task Force including residents of Arden Hills who aided staff and consultants in designing the redevelopment plan; and WHEREAS, the Arden Hills City Council has preliminary reviewed the plan and concurs with the proposed redevelopments; and WHEREAS, the Ramsey County Parks and Recreation Department Staff have proposed money to be budgeted for the next three years as follows: 1999 - $855,000, 2000 - $675,000, and 2001 - $165,000; and . WHEREAS, the City of Arden Hills would like to strongly encourage Ramsey County to continue to budget and fund the redevelopment of Tony Schmidt Park for subsequent years until the final stages have been completed; and WHEREAS, the City of Arden Hills requests that Ramsey County complete the project as promptly as possible. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills, Minnesota, that the City of Arden Hills supports the plan to redevelop Tony Schmidt Lake Johanna Park and as strongly as possible requests that Ramsey County continue to financially support each phase ofredevelopment at or above the proposed levels until it is complete. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 23RD DAY OF FEBRUARY, 1998. DENNIS PROBST, MAYOR ATTEST: . BRIAN FRITSINGER, CITY ADMINISTRATOR -- --- -- '.. 6125332668 SAI^JHORSE DES I Gt IERS F-013 T-047 P-OOl FEE 19 '98~ ~ ~awhorse ~~--Q-~ '::<'(::1..-:=:'/"i'l~1 Room Additions . furches' [)!cks. 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'J ~-:.---- ~~~ - - - ---- - -- ~ ~ ... ., , . , , ~a, ,Q... ~.o~ QjX6}1~~f . Fobn,"," 17. 1 ~n RECEIVED To' Mavor Probst. C'ouncilmembers Aplikowski. Hicks KeIrn, and Malone rEa 2 0 1998 From' Jane and Joel Kennedv em Ot A~OO4 rt1US Sllhjcct. V(lri;mce arr1ic<ltinn for ,-J,(i'5 Siems C'c)ftrt As YOll (:lce ;)\\-are, we ha\'e requested a \'ari,lOce to the sidt: setback requirement so th:Jt \\e ;:,10 blli1d [In addltLon<l1 garage stall and a modest living sp:Jce addition onto our Siems Court home 80th Joel ami [ are long-time Arden Hills residents and enjov th~ ch::w.1cter of the individuZll neighborb11orls We kl\\? \\orked with Snwhorse Constmctton to develop a plan tor an Zlddition that will adapt our 1 I)";'O'S \.image llome to the tit~st~.(e of the 90's famil.... while maintaining it's char:.1cter. \Ve feel that the proposed addition will meet this cnd and \\'111 address the current dnlimlgc isslte between our property and th(lt to the nor1h n~71 SiclTl.. Comt. \Villic and Jc;-]n Price) The current gmdc of Otlr lot is significantly higher lIwn lll()t of the neighboring lots i\.fllCh of the \v('tter th* dr.lins from Otlr lot. dr(1ins not only to\vards the \(lke. but (1lso to the sides tow.rlrds the nci~hhDring homes. Our prO!Xl.'iect gr;-lding plan willlo\vcr the gmdc f1ronnd the Northwest comer ofollr home (Jnd will Allow the Wilter from OUf lot to dr;lin towards the o(lck of om lot to\v(lrds the lake This ?TIlde ch:1n~c \vil1 f<lcilitntc n landsc<lping plan to lllinimi'/c erosion between the two homes . \Vc h;we discussed our plans with the Prices Their primm;.: concern is the dr(lin(lgc issHe TllCY i1gree ttmt our plan will address thOlt issue to their satistaction. and \\,'ilL in fact. improve the current drainage condition signiticantl~. We are concerned that the planning commission did not recommend approval of the Ii\ing space variance and suggested an addition on the Southwest side of our home, \Ve feel that this is not an aesthetic311~' appe.,1ling solution and would detract from the character of the neighborhood, An addition on this side of our home would place li\ing space next to living space. 11\15 \voutd also reqtllre either a two~stOf:'r' addition that would oyersbadow the borne on the South (which is ye", close to the lot line), or a Hat roof addition (which is less desirable) We haye considered manv alternatives to the proposed plan but belieye that titis plan is the most appropriate option. \Ve are very excited to begin our home improvement project and hope to crentc a neighborhood friendly home \-,'here we intend to live for mflny years_ \Vc regret that \Vc will be nn.a\"oidably out of to\vn and w-ill not be nblc to f1ttcnd the council meeting ,,,,here this v(lrkmce applic(ltion will be discussed. \Ve hflve revic\.\:cct om concerns nnd issHes with Fred Bnmning from Sawhorse Constmction cmd he will represent our opinions <H this meeting. Tlwnk you for yonr considcrntion of our project and attention to onr concerns. Q~::;;'1 U ,/ Jane and Joel Kennedy' d V 3-l65 Siems Court Arden Hills. /<.IN 55112 . 1 02/2J:93 MO, 08:23 F.~ 612 635 5102 ROSEYlLLE CS llGlIT, B~\2001 ID~ IN! (l.. 1C ((fL1fW c e fOST ,:}/;;;!~/'1'Z' ~ . Jan W. Kreminski, President Circle Pines - Lexington Lions Club P.O. Box 13 Circle Pines, Minnesota, 55014 To Whom It May Concern: We agree to make a best effort to comply with Section 4 - 43 of your Ordinances, regarding expenditures ofNe! Profit. Circle Pines - Lexington Lions have communicated with another Lions Club in your service area. We feel that either directly within six months of the event ourselves, or through the Club in your service area, we can comply with this part of the Ordinances, once net profit is det=ined, The Lions are a Non-Profit Service Organization, dedicated to helping others through World Service in the Local Communities we serve. We appreciate your consideration in this matter, and look forward to working in your Arden Hills Community. .6 (~ ~ 00r / ax{ W. Kreminsk.i ~ President eirel e Pines - Lexington Lions . . HP OfficeJet Fax Log Report for Personal Printer/Fax/Copier City of Arden Hills 612 633-7839 . Feb-20-98 02:30 PM Last Fax Identification Result Pa~es ~ Date Time Duration Diamostic 6461220 OK 03 Sent Feb-20 02:29P 00:00:57 002582030022 6.0." . . HP OfficeJet Fax Log Report for Personal Printer/Fax/Copier City of Arden Hills 612 633-7839 . Feb-20-98 02:28 PM T .;111:.1 Fax Identification Result Pa~es ~ Date Time Duration Dia~nostic 3701378 OK 03 Sent Feb- 20 02:27P 00:00:57 002582030022 6.0_" . . HP OfficeJet Fax Log Report for Personal Printer/Fax/Copier City of Arden Hills 612 633-7839 . Feb-20-98 02:48 PM Last Fax Identification Result Pa~es ~ Date Time Duration Dia{!Dostic 6286833 OK 02/02 Sent Feb-20 02;32P 00:00:58 002421030022 6339550 OK 02/02 Sent Fcb-20 02:33P 00:00:49 002522030022 6333846 OK 02/02 Sent Feb-20 02;34P 00;01:17 002120430020 4810551 OK 02/02 Sent Feb-20 02:36P 00:00:58 002521030022 4821262 OK 02/02 Sent Feb- 20 02:37P 00;00:57 002521030022 6.0.4 . . ------- ----------- - CITY OF ARDEN HILLS . MEMORANDUM DATE: February 19, 1998 TO: Mayor and City Council FROM: Brian Fritsinger, City Administrator ~f ~ @) SUBJECT: Administrator Comments for the February 23,1998 Council Meeting THE REGULAR MEETING OF THE ECONOMIC DEVELOPMENT AUTHORITY (EDA) HAS BEEN CANCELED 1. Approval of Minutes The Council is asked to approve the Minutes of the February 9,1998 Regular Council Meeting, the February 17, 1998 Special Council Meeting, and the February 17, 1998 Council Worksession. . 2. Consent Calendar a. Claims and Payroll The Council is asked to approve claims in the amount of$116,649.94, and payroll for the period most recently ended. The Council should note payment to Boyer Ford Trucks in the amount of$52,970.00 for purchase of the 1998 Ford cab and chassis; and to Architectural Alliance in the amount of $1 0,792.87 for most recent City Hall design service fee invoice. b. Res. #98-24. Resolution of Support. Tony Schmidt Park The City Council is asked to adopt Resolution #98-24, Supporting the Future Funding for the Redevelopment of Ramsey County's Tony Schmidt Lake Johanna Park. This resolution was prepared at the request of the City Council to be used as encouragement for Ramsey County to fund the project. c. Res. #98-25. Accepting Water Easement. 3210/3220 Hamline Avenue The City Council is asked to adopt Resolution #98-25, Accepting A Water Line Easement at 3210 and 3220 Hamline Avenue. The homeowners at these properties have a water easement located in their yard that they are requesting the city to accept. This issue has been reviewed by Attorney Filla, and is apparently a result of some actions taken by the City of Arden Hills a number of years ago. . ---- --- - Administrator Comments for the February 23, 1998 Council Meeting Page Two . February 19, 1998 d. Notice to Proceed. Sanitary Sewer Televising/Cleaning The City Council is asked to authorize staff to issue a Notice to Proceed to Buchen Environmental Services, Inc., in an amount not to exceed $24,979, as part of the annual sewer line televising program in the sanitary sewer utility. 3. Unfinished and New Business a. Res. #98-27. Establishinl! Assessment Rates. 1998 Street Improvements The City Council is asked to adopt Resolution #98-27, Establishing the 1998 Street Improvement Assessment Rates. This Resolution includes rates that are based on the revised feasibility report completed by BRW, and are being proposed at the direction of the City Council as suggested in the Assessment Policy. b. Res. #98-28. Ordering Assessment Hearing. 1998 Street Improvements The City Council is asked to adopt Resolution #98-28, Ordering an Assessment Hearing in the Matter of the 1998 Street Improvements. The City Council would be scheduling the Assessment Hearing for March 30, 1998. c. Planning Cases 1. Case #98-04. Tonv Schmidt Park. SUP . The Planning Commission has recommended approval of the Special Use Permit in Planning Case #98-04, subject to a variety of conditions. 2. Case #98-02. Sawhorse. Inc.. Variance The Planning Commission has recommended denial of a side yard setback variance for the house addition based on the findings side yard setback variance section of the staff report dated February 4,1998. They also recommend approval of a side yard setback variance for the garage addition, subject to conditions. d. Res. #98-29. DNR Trail Grant. County Road F The City Council is asked to adopt Resolution #98-29. Supporting an Application to the Department of Natural Resources Cooperative Trail Grant Program. The City had previously applied for funds from the DNR, but had not received funding in 1997. The trail is a high priority for the Parks and Recreation Commission and Tanked high on the DNR list. e. Res. #98--30. Personnel. Employee Insurance The City Council is asked to adopt Resolution #98-30, Authorizing Changes to the Employee Benefit Plan. This Resolution would make changes to the Short- Term Disability (STD), Long-Term Disability (L TD), and Life Insurance benefits . currently provided to employees. --------- Administrator Comments for the February 23, 1998 Council Meeting . Page Three February 19, 1998 f. Res. #98-26. Reouest for Gamblin~ Permit The City Council is asked to adopt Resolution #98-26, Approving an Application to Conduct One-Day Off-Site Gambling for the Circle Pines/Lexington Lions Club on April 25, 1998 at the Holiday Inn. The event is an annual fund raising dinner at which Class D Raffle gambling activity is proposed to be conducted. 4. Department Report The City Council will find the department report enclosed for each of the various City Departments. Starting this month, the Finance Report from Mr. Post will be incorporated into the Administration Department. Activities related to the Administration and Finance Departments include: a. General Administration 1. New City Hall During the past month we continued to participate in a variety of meetings related to the new facility. These included meetings with the architect, engineer, City staff, City Council, and Army and National Guard officials. Upon completion of the preliminary site plan, this information was . provided to the National Guard's attomeys who are working on the lease document. The plans will soon be ready for a final City Council review before proceeding to the Planning Commission for discussion. 2. Current City Hall The roof, which was leaking again this month, has been temporarily repaired. Hopefully, this will hold until we move out of this facility. We also installed the new updated computers and associated equipment, which appear to be working well. 3. Community Representations I've attended a variety of meetings representing the City this past month. These include the Joint Mayor's meeting, North Suburban Cable Commission, I-35W Corridor Coalition, Suburban Chamber of Commerce, Rotary and others. 4. Tobacco Ordinance I have prepared a draft ordinance related to tobacco and provided it to City Attorney Filla for his review and comment. This ordinance is required by State law and should be available for City Council review in March. I also met with other municipalities to discuss the compliance checks we . have begun and other related ordinance activities. Arden Hills had 100 percent compliance during the checks for sales to under-age youth. .. MINUTES DRAFT CITY OF ARDEN HILLS, MINNESOTA CITY COUNCIL MEETING . FEBRUARY 9, 1998 7:30 P.M. - NEW BRIGHTON CITY COUNCIL CHAMBERS CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor Dennis Probst called to order the regular City Council meeting at 7:30 p.m. Present: Mayor Dennis Probst, Councilmembers Beverly Aplikowski, Dale Hicks, Susan Keim, and Paul Malone. Also present were City Administrator, Brian Fritsinger; City Accountant, Terry Post; Community Development Director, Kevin Ringwald; Public Works Superintendent, Dwayne Stafford; Consulting Engineer, Greg Brown; and Recording Secretary, Carla Wirth. ADOPT AGENDA MOTION: Councilmember Keim moved and Councilmember Aplikowski seconded a motion to adopt the agenda for the February 9, 1998. Regular City Council meeting as presented. The motion carried unanimously (5-0). . APPRO V AL OF MINUTES A. January 26, 1998, Regular Council Meeting Mayor Probst requested the following correction to the January 26, 1998, Regular Council. Meeting minutes: Page 3, third paragraph: "In terms of actual acceptance of the sale of bonds, Mayor Probst asked if there is any other action prior to it being finalized." MOTION: Councilmember Malone moved and Councilmember Keim seconded a motion to approve the January 26,1998, Regular Council Meeting as corrected. The motion carried unanimously (5-0). CONSENT CALENDAR , A. Claims and Payroll B. 1997 Budget Amendments C. Receive 1997 Treasurer's Report D. Parks and Recreation Commission Appointment . MOTION: Councilmember Malone moved and Councilmember Keim seconded a motion to approve the Consent Calendar as listed above and authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). ---------- ------------- DRAFT .. ARDEN HILLS CITY COUNCIL - FEBRUARY 9 1998 2 PUBLIC COMMENTS e Mayor Probst invited those present to come forward and address the Council on any items not already on the agenda. Lois Rem, 1670 Glenview Court, reported that a stray cat had recently been diagnosed as having a highly infectious disease and cautioned all cat and dog owners of the dangers of letting their animals run at large. She urged animal owners to have their pets checked for this disease. There were no other public comments. UNFINISHED AND NEW BUSINESS A. Lift Station #11, BRW Options Mr. Dwayne Stafford, Public Works Superintendent, explained that with the upcoming reconstruciton of Highway 96, a feasibility study has been done on eliminating Lift Station # II at Arden Manor. This station serves all of the triangle area surrOlmded by Highways 10.96 and 1- 35W and all of the existing Round Lake commercial and industrial properties. With the upcoming reconstruction of Round Lake Road, staff felt it was an appropriate time to look at all options, including the elimination of Lit! Station # II. Mr. Stafford advised that the City Engineer was asked to look at this and BRW has determined it would be possible to eliminate this lift station, but with significant project costs. He stated that while he would like to eliminate . this lift station, he does not know if the project cost can be justified. Mr. Stafford reviewed the efforts of other neighboring communities in eliminating the number of lift stations they maintain and operate. .. Mr. Greg Brown, City Engineer, used an overhead map to identifY the location of this lift station and the three alternates as identified in the feasibility report. Alternate A maintains the current lift station in place and indicates the costs associated with daily and periodic maintenance, periodic capital improvements, construction of a complete new lit! station in the first year of the analysis and that the pump station controls would be replaced at year 30 of the analysis. The total capitalized cost for Alternate A is $211,564.05. Alternate B includes the construction ofa gravity sanitary sewer main extending from the current location of Lift Station # II south approximately 4,100 feet to connect to an existing 21-inch City interceptor sewer which was recently constructed along 14th Street. The sewer would require casing pipe under Highway 96 in order to allow for future maintenance without dismption to the highway. The pipeline would then run along the east side of Round Lake Road and connect to an existing manhole at the intersection of 14th Street and Round Lake Road. The total capitalized cost for Alternate B is $358,780.10. Alternate C includes the construction of a gravity sanitary sewer main extending from the current location of Lift Station #11 south approximately 3,700 feet to connect to an existing City interceptor sewer recently constructed along 14th Street. The pipeline would run along the west side of Round Lake within a proposed easement to be dedicated along the eastern edge of the Gateway Business District properties and the U.S. Fish and Wildlife property surrounding Round Lake. The alignment would then run between the proposed Welsh . Companies Phase III and Phase IV developments before connecting to the sewer in 14th Street The total capitalized cost for Alternate C is $373,358.42. DRAFT ARDEN HILLS CITY COUNCIL - FEBRUARY 9. 1998 3 . Mr. Brown stated if the Council considers moving forward with this project, he would recommend Alternate B which uses the road right-of-way and could be constructed with the roadway project. This would allow costs associated with pavement removal, traffic control and restoration of pavement and boulevard to be charged to the roadway improvements, therefore lowering the cost for the sewer project. Mr. Brown noted the initial construction cost in 1998 dollars of $350,000. He explained the rates for annualized costs and break even points and stated it does have merit to eliminate a lift station, if feasible, and other communities do the same when it is possible. Mayor Probst asked about the estimates which do not reference pavement restoration. Mr. Brown stated it is assumed the lift station project would be done in conj unction with various roadway projects. Mayor Probst asked if the relocation routes discussed on the reconnection of Round Lake with Highway 96 will not provide any economies. Mr. Brown stated this is correct. Councilmember Malone stated he is surprised at the high cost estimate. Mr. Stafford agreed this project is difficult to justify due to the high cost. He noted that staff may ask to replace Lift Station # 11 as part of the Highway 96 reconstruction. . Mayor Probst stated if a failure were to occur which required reconstruction, it may make sense to consider a conversion at that point. Until that occurs, he cannot justify the cost. Mr. Brown stated Ramsey County may relocate the station or consider funding for the relocation at a cost of $60,000 for the station and $20,000 for realignment. .. Councilmember Hicks inquired regarding the grade of the existing sewer line to make it flow south. Mr. Brown stated it would have to be reconstructed to flow south. Mayor Probst asked if it is already scheduled to televise this portion of the sewer line. Mr. Stafford stated it is not scheduled but could be. Mr. Brown stated the existing lift station is of a design which they are trying to get away from since all of the controls are 30 feet deep and located in a wet environment. Mayor Probst stated since there is no Council interest in moving forward with this project, it will be considered as informational. B. Resolution #98-22, Approving Plans and Specifications and Ordering Advertisement for Bids, 1998 Street Improvement Project Mr. Stafford explained the Council is asked to adopt Resolution #98-22 which approves the plans and specifications and orders the advertisement for bids for the 1998 Street Improvement Project. . This recommendation includes the deletion of Glen paul Avenue from the 1998 project. Mr. Stafford noted the Council approved Resolution #97-49 to authorize the preparation of detailed plans and specifications for the proposed 1998 street improvement project. This has been done, staff has reviewed the plans, and finds them acceptable. He noted the Council asked staff to DP f\ FT ."' M I ARDEN HILLS CITY COUNCIL - FEBRUARY 9. 1998 4 revisit Glenpaul Avenue based on resident's input to make sure all of the information had been . gathered. Since that time, the City Engineer did test drilling and determined there is not sufficient base under the blacktop and it will probably not adequately support an overlay. Staff sent letters explaining this to residents on Glenpaul A venue and some are in attendance. Mr. Stafford advised that Staff does not think it is appropriate to overlay Glenpaul A venue and recommends it be dropped from the overlay list for this year and be considered for reconstruction at a later date. Mr. Stafford reported on the Stowe Avenue sewer between Stowe Avenue and Katie Lane. The City televised this sewer line, found minor problems, and corrected them. With these repairs completed, the line is in pretty good shape. Mr. Stafford reported the City has received a letter from one Stowe Avenue resident recommending the line in the Katie Lane easement be removed. But if the line is placed in the Stowe Avenue right-of-way, then all of the residents on Stowe Avenue would have to reorient their service cOlmections. He estimated the cost for the new line and service hookups would be well over $100,000. Since the sewer line is not in bad condition, he recommends it be left as is and keep the Katie Lane easement open to aid proper maintenance. Mr. Stafford recommended the Council adopt Resolution #98-22, Approving Plans and Specifications and Ordering Advertisement for Bids for the 1998 Street Improvement Project. Councilmember Keim clarified that the letter was from a resident on Katie Lane, not Stowe Avenue. She reviewed the ages of the homes on Katie Lane and Stowe Avenue. In response to Councilmember Malone, Mr. Ringwald advised the lots in the Katie Lane . subdivision have homes which are located ten feet forward in order to accommodate this sanitary easement. MOTION: Councilmember Hicks moved and Councilmember Aplikowski seconded a .' motion to adopt Resolution #98-22, Approving Plans and Specifications and Ordering Advertisement for Bids, 1998 Street Improvement Project. Ernst Hunt. 1986 Glenpaul Avenue, stated he assumes the curb, stormsewer and blacktop project will be discussed in the future and residents will again be invited to attend. Mayor Probst stated this is correct and they will be notified next year when discussion occurs. Tom Whittle, 1867 Glenpaul Avenue, stated he attended the meeting last December and would like the City to reconstruct with curbs and storm sewer before too much time passes. He agreed with the staff recommendation that an overlay is not II good idea to construct at this time. Mr. Fritsinger advised staff received a letter from the property owner of 1932 Glenpaul Avenue expressing concern about the reconstruction project. Linda Hunt, 1986 Glenpaul Avenue, stated she has no problem with the reconstruct but she does not like curbing. She stated she also believes it would lower the project cost to not have curbing. . D~A P-T ,\( ~t-. ARDEN HILLS CITY COUNCIL - FEBRUARY 9. 1998 5 . Mr. Brown explained curbing is an important aspect of a road reconstruction project to assist with drainage, to protect the edge of the asphalt from erosion, and to provide a better environment for maintenance. Vince Linders 1945 Glenpaul Avenue, inquired regarding the life expectancy for a reconstructed roadway. Mr. Brown stated it is 20 years according to MnDOT standards but that many roads, with minor maintenance, can last 30 to 35 years. He explained the layers of construction which are put into place under a reconstructed roadway. Mr. Linders reviewed how roadways are constructed in North Oaks which do not contain curb and gutter. Mr. Brown noted those roadways often contains ditches which provide for drainage away from the roadways. In Arden Hills, there are no ditch areas to address storm drainage. Mr. Linders asked if it is possible to construct Glenpaul Avenue without storm sewer. Mr. Brown stated it may be possible but he would not recommend it. Mr. Linders asked how much notice residents will receive and if they could be given four to five years notice. Mayor Probst stated since Glenpaul A venue was pulled from the project this year due to the soil boring information, he expects it will be added to the project for next year. Mr. Linders asked if the City can leave it as it is for five years to allow residents to start saving for this improvement. Mr. Brown explained that they will reevaluate all of the City's roadways, . including Glenpaul Avenue, to determine which roadways need to be addressed first. Mr. Linders asserted there are other roadways in Arden Hills that are in worse shape than Glenpaul Avenue. Ms. Rem stated the issues involved with curb and gutter will not go away. She reported on. her conversation with the Watershed District about the benefit of curb and gutter. Ms. Rem noted most of the runoff in Arden Hills goes into ponds or wetlands. She stated the Watershed District had indicated to her they would prefer an urban design with a grass edge to filter runoff before it enters the wetlands. Ms. Rem asked if it is really cost effective to require curb and gutter which may not benefit drainage into wetlands. She asked whether it may be better to invest these funds into getting more roadways completed. Mayor Probst stated the City does believe it is cost effective. Also, Arden Hills does not have a storm drainage system so curb and gutter helps to direct drainage. Mayor Probst noted the City has been'installing grit chambers at the request of the. Watershed District. Mr. Brown clarified that Arden Hills does not have many urban section streets but, rather, streets with grass curbs where water runoff collects sediment more than if concrete curbs were present. He stated the solution is to install ponding. where appropriate, and grit chambers. The motion carried unanimously (5-0). . ------- ------------- ==?,; f\ ~~ .; J '" ,~ ..~ ARDEN HILLS CITY COUNCIL - FEBRUARY 9. 1998 ;.... j ~ -,jA .::..{~ :("<4 ~ 6 C. Stop Sign Request, Dunlap Street N. at Tiller Lane . Mr. Stafford explained the Public Safety Commission Chairperson, Ramsey County Deputy John Tholen, brought it to the City's attention that there have been a number of accidents at the intersection of Dunlap Street N. and Tiller Lane, and recommends the installation of stop signs on Dunlap. Staff sent letters to the most effected residents of this request. One resident called and indicated support for installing the stop signs. Mr. Stafford noted this is an area of restricted view due to pine trees and is a main thoroughfare. He recommended the Council approve the installation of stop signs on Dunlap Street N. Mr. Fritsinger reported he received a call from the resident at 3363 Dunlap who supported the stop signs but expressed some concern with regard to the speed on Tiller Lane and whether it would be affected. MOTION: Councilmember Hicks moved and Councilmember Keim seconded a motion to authorize the installation of stop signs at the intersection of Dunlap Street N. and Tiller Lane, as recommended by the Public Safety Commission. The motion carried unanimously (5-0). D. Authorize Special Council Meeting, Tuesday, February 17, 1998 at 4:45 p.m., Gateway Business District, Bond Sale Bid Award It was noted the Council is asked to authorize a special Council meeting on Tuesday, February . 17, 1998 at 4:45 p.m. to discuss the final bond sale in the Gateway Business District (GBD). MOTION: Councilmember Malone moved and Councilmember Aplikowski seconded a motion to schedule a special Council meeting on Tuesday, February 17, 199.S at 4:45 p.m. to discuss the bond sale bid award for the Gateway Business District. The motion carried unanimously (5-0). E. Welsh Companies, Planning Case #97-06, Modification of Condition Mr. Kevin Ringwald, Community Development Director, explained the Council is asked to consider a request from Welsh Development regarding a clarification on a condition to the PUD. This request relates to the traffic study and ability to construct additional square footage prior to the signalization/improvement of Round Lake Road. Mr. Ringwald explained that at that point in time, the City was looking at two phases with the third phase to follow. The developer had planned to initially develop Phase II with just over 100,000 square feet and Phase IV of 72,000 square feet, which allowed the developer time to start construction and the City time to reconstruct the intersection of Round Lake Road and Highway 96. Mr. Ringwald reported that earlier this month, Welsh informed the City that AmberJack (purchaser of Phase II) also wants to purchase Phase III and wants to start construction on both buildings in March of 1998. Also, Apache Paper is looking at the Phase IV building and that construction will be well over the 200,000 square foot "mark" which was a condition of the . approval. Mr. Ringwald explained that earlier this week it was determined the traffic engineering company study was a little "off the mark" since they had not included traffic from !i....,.. :.,-~.-:. :.'_.~,'f"'l UC1: J.;t.r I ARDEN HILLS CITY COUNCIL - FEBRUARY 9 1998 7 . Phase I of 155,00 square feet in their report. Therefore, there is about 45,000 square feet of capacity before an upgrade is needed. He noted the closing date is coming up and the developer wants to move forward with all three phases. The most optimistic estimate for intersection completion is mid- to late-fall but Welsh wants to occupy the buildings in August. This would conservatively result in a 75 day window that buildings would be occupied and roads not functioning in an appropriate manner. Mr. Ringwald stated a meeting was held with people involved and they looked at three options: I. Leave the PUD condition in place which means the buildings could be started but not occupied until the roads are done. (However, since there are some tenant obligations and in process of selling their buildings that would cause problems and may kill the deal); 2. Install temporary signalization at Round Lake Road and Highway 96 that would require signalizing the ramp which would be cost prohibitive and require Mn/DOT approval which may not be received in a timely manner; 3. Install a different type of control structure, one or two police officers at that intersection at given times. Mr. Ringwald advised that this system is being successfully used by the Blaine Airport. Staffs estimate of$30,OOO is based on $40 per hour per deputy for two deputies for five hours per day for seventy-five days. Staff has not received a confirmation of the price from the Sheriff Deputy office. Mr. Ringwald stated the City is moving towards closing (February 13, 1998) and sale of the bonds. He noted that although it may be inconvenient, the intersection could operate with a police officer being present. Mr. Ringwald advised the Council will need to deal with who . would pay for it. It is staff s perspective that this is an opportunity cost for the developer and that dollar amount should come from their side. Mr. Ringwald noted staff gave the Council releases from the Governor's office with regard to proposed class rate structure changes in the tax laws for commercial/industrial properties. He noted the City has already expended more than first thought for soils and brick upgrades and, with each item added, the cash flow becomes less, Mr. Ringwald pointed out that putting this Phase on line now increases tax revenue on Phase III by 12 to 18 months. He reported staff recommends approval ofthe requested modification to state: "Issuance of the Certificate of Occupancy permits for Phases II, III, and IV is subject to Welsh Companies agreeing to reimburse the City of Arden Hills for its costs associated with studying and implementing of temporary control structures which are acceptable to the City of Arden Hills at the intersection of Round Lake Road/Highway 96 to facilitate development of Phases II, III, and IV in 1998." Mr. Ringwald advised that a 4/5 vote of the Council is required for approval. Mr. Ringwald noted the developer's bench handout explaining their side. Mayor Probst asked what would trigger using police officers for patrolling. Mr. Ringwald stated this would happen as soon as the building is occupied since occupancy will increase traffic through the intersection. Mayor Probst noted there is a potential for the occupant to manage the time of arrival by shifting start times so not all employees are entering or leaving at the same time. He stated he thinks the cost estimate for the patrol officers may be on the high range. . Mr. Ringwald stated he does not know if tenants for Phase III have been identified but the first two phases probably have tenants lined up. ----- ----------- ~\ D ;' '\ ~.~: ~:~ I . .".1 i ARDEN HILLS CITY COUNCIL - FEBRUARY 9 1998 ,,",,,.j-' ;,I -'l. ..,. .. Ii - 8 Dick Zehring, Welsh Development, stated he believe this is good news. He explained the . traffic study indicated that once the stacking and waiting time gets to about 90 seconds, it becomes a "Level F" of service intersection which is inconvenient and starts evasive behavior by motorists. He stated the empirical data will occur at some point in going from the "E" to the "F" level. He stated there will be some flexibility in using the police officer for patrol. He estimated that the occupancy of the Phase II or the Phase III building will result in the need for patrol services. Mr. Zehring stated they are happy to report the project continues to progress and commented that everyone is surprised at the traffic engineer's study. He noted that bringing on Phase III at this time will create more TIF proceeds, about $250,000, which can be underwritten. Mr. Zehring stated it is important to use all deliberate speed to complete the intersection project so the police are not needed any more than necessary. Councilmember Hicks stated the numbers assume the realignment takes place and there are some permanent light fixtures installed by November of 1998. Mr. Ringwald stated this is correct and they hope to start August I to August 15. They plan to install the wear course and signalization prior to the November deadline. Mr. Ringwald indicated he is concerned about obtaining favorable bids. He explained this process cannot start until the bonds are issued. Councilmember Hicks asked if the City will be able to complete acquisition without any major "snags." Mr. Ringwald advised the schedule does include time for some minor "snags" and allows the City to look at various options with regard to acquisition. Also, staff has talked with Ramsey COLmty with regard to their cost participation. Mayor Probst stated he believes, based on conversations, it is likely that Indykiewicz will be . willing sellers and there is no indication they would refuse to sell. Mr. Fritsinger stated staff has held several meetings and the Indykiewiczs have indicated as long as they are treated fairly they have no objection. Mr. Ringwald noted that this property will also involve relocation ofthyir residence and business. Councilmember Hicks stated his concern with this issue. He noted the developer has indicated a willingness to pay for the patrol services with a cap of$30,000. Councilmember Hicks stated based on staff's memo the earliest date to complete construction of the intersection would be OctoberlNovember. He stated he is uneasy about considering an estimate of $30,000. Mr. Ringwald explained staff is still working on this estimate and the rate per hour that would be paid. Mayor P~obst stated he is prepared to support modif}r.ing the language as requested and is comfortable directing staff to work with the developer to determine when patrol services are needed. However, he does not support considering a "cap" on the amount which the developer will pay. Mayor Probst stated he believes some traffic management options exist with regard to start and stop times which would lower that cost. Councilmember Malone concurred and commented there may be some low-tech solutions. He asked if the tenants would consider a right turn only, or to stripe Highway 96 east bound for a left lane. Councilmember Malone stated he would support trying those low-tech options first. . -- --''''-.-J -- ARDEN HILLS CITY COUNCIL - FEBRUARY 9 1998 ..J -. - " 1 9 . Councilmember Aplikowski stated she is concerned about the traffic congestion that may result and is wiling to agree with the patrol officer and lane striping as suggested. She stated until there is a firm estimate she would not support considering a "cap" and believes that would be premature to consider at this time. Councilmember Keim asked if a turn lane would increase traffic on Highway 10 and support the Mn/DOT proposal for a fly over of Highway 10. Mr. Brown stated identifying a left turn and right turn on Round Lake Road would be a good option to consider. MOTION: Council member Hicks moved and Council member Aplikowski seconded a motion relating to the construction of additional square footage prior to the signalization/improvement of Round Lake Road and Highway 96 for Welsh Companies in Planning Case #97-06 to approve the modification of PUD condition I to indicate: "Issuance of the Certificate of Occupancy permits for Phases II, III, and IV is subject to Welsh Companies agreeing to reimburse the City of Arden Hills for its costs associated with studying and implementing of temporary control structures which are acceptable to the City of Arden Hills at the intersection of Round Lake Road/Highway 96 to facilitate development of Phases II, III, and IV in 1998" which will allow occupancy of Phases II, III and IV subject to the developer working with staff and the City to determine and put into place . temporary structures at Round Lake Road and Highway 96 until permanent improvement in that intersection is made with the cost for any temporary structure or patrolling at the developer's expense. The motion carried unanimously (5-0). ADMINISTRATOR COMMENTS Mr. Fritsinger requested Council questions with regard to the Athletic Field discussion. Mr. Fritsinger reported on the status of closing relationship with Howard Green. COUNCIL COMMENTS Councilmember Aplikowski requested that a five-year plan be created when the streets are reevaluated so it can be on display for residents to better understand the timing of street improvements. , Mayor Probst reported on the meeting held this past week and discussion about the athletic field complex. He explained it has been determined there is no location that would serve this need except the TCAAP facility. Also, the Comprehensive Plan identified that area for this type of facility. Mayor Probst estimated the City is probably two to three years away from getting that land. He advised there will be further discussion and more information will be available in April . or May. Mayor Probst advised the Community Park and Recreation Directors were asked to look at all of the facilities in their community and identify where opportunities exist or where areas could be converted or expanded to make better use of those facilities. no '" FT Ut,-J':~' A I ARDEN HILI.S CITY COUNCIL - FEBRUARY 9 ]998 10 Mayor Probst expressed regret with regard to the resignation of Public Safety Commissioner . William Gillies and thanked him for his years of service. Mayor Probst requested the Council look, in earnest, at the County Road F name change. Mr. Fritsinger advised it will be on an upcoming Worksession agenda. Mayor Probst requested staff prepare a resolution of support for the Tony Schmidt Park project to assure those facilities are funded. ADJOURN MOTION: Councilmember Hicks moved and Councilmember Malone seconded a motion to adjourn the meeting at 9:30 p.m. The motion carried unanimously (5-0). Dennis Probst Brian Fritsinger Mayor City Administrator NOTICE OF MEETINGS The next regular City Council meeting will be held February 23, 1998, at 7:30 p.m. at the New . Brighton Council Chambers. . MINUTES DO AFT m'~ ' CITY OF ARDEN HILLS, MINNESOTA SPECIAL CITY COUNCIL MEETING e FEBRUARY 17, 1998 4:45 P.M. - ARMY RESERVE CENTER CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Acting Mayor Dale Hicks called to order the Special City Council meeting at 4:50 p.m. Present: Councilmembers Beverly Aplikowski and Paul Malone with Mayor Probst arriving at 4:51 p.m. and Councilmember Susan Keirn arriving at 4:54 p.m. Also present were City Administrator, Brian Fritsinger; Community Development Director, Kevin Ringwald; Public Works Superintendent, Dwayne Stafford; Parks and Recreation Director, Cindy Walsh; Administrative Secretary, Sheila Stowell; and Financial Consultant, Steve Apfelbacher, of Ehlers and Associates. ADOPT AGENDA . MOTION: Councilmember Aplikowski moved and Council member Malone seconded a motion to adopt the agenda for the February 17, 1998, Special City Council meeting as presented. The motion carried unanimously (3-0). UNFINISHED AND NEW BUSINESS A. Resolution #98-23, Awarding the Sale of General Obligation Tax Increment Bonds, Series 1998A; Fixing Their Form and Specifications; Directing Their Execution and Delivery; and Providing for Their Payment Mr. Post explained this action is related to the public improvements, which are part of the Gateway Business District (GBD) development project with Welsh Company. Mr. Apfelbacher presented a bid tabulation, ~ copy of which is attached hereto and made a part thereof, in accordance with the Terms of Proposal of the Bond Sale Report. MOTION: Councilmember Malone moved and Councilmember Hicks seconded a motion to adopt Resolution #98-23, Awarding the Sale of $3,1 00,000 General Obligation Tax Increment Bonds, Series 1998A; Fixing Their Form and Specifications; Directing Their Execution and Delivery; and Providing for Their Payment. The . motion carried unanimously (5-0). }~.. ,. ~ .'\ ?~...." ~, "),,, , ii-in}~l.:.r . ARDEN HILLS SPECIAL CITY COUNCIL - FEBRUARY 17. 1998 2 MISCELLANEOUS ITEMS e A. CITY ADMINISTRATOR SALARY Councilmember Malone proposed that the Council take this opportunity to make an adjustment to the City Administrator's salary. Coucilmember Malone cited Mr. Fritsinger's high and consistent performance as evidenced in the review recently completed by the City Council, and in accordance with Mr. Fritsinger's January 30, 1998 anniversary date. MOTION: Councilmember Malone moved and Councilmember Hicks seconded a motion to increase City Administrator Fritsinger' s annual salary to reflect 100% of the Salary Range as addressed in the City's 1998 Salary Step Plan, effective January 30, 1998. The motion carried unanimously (5-0). ADJOURN MOTION: Councilmember Hicks moved and Councilmember Aplikowski seconded a motion to adjourn the meeting at 4:55 p.m. The motion carried unanimously (5- 0). . Dennis Probst Brian Fritsinger Mayor City Administrator " . .. DRAFT MINUTES . CITY OF ARDEN HILLS, MINNESOTA WORKSESSION TUESDAY, FEBRUARY, 17, 1998 5:00 P.M. - ARi.\1Y RESERVE CENTER, 4655 LEXINGTON A VENUE NORTH CALL TO ORDER Pursuant to due call and notice thereof, Mayor Dennis Probst called to order the City Council Worksession at 5:05 p.m. Present were Councilmembers Dale Hicks, Beverly Aplikowski, Susan Keim, and Paul Malone; City Administrator, Brian Fritsinger; Community Development Director, Kevin Ringwald; Parks and Recreation Director, Cindy Walsh; Public Works Superintendent, Dwayne Stafford; and Administrative Secretary, Sheila Stowell. APPROVAL OF MEETING AGENDA MOTION: Council member Keim moved and Councilmember Aplikoviski seconded a motion to approve the meeting agenda for the February 17, 1998 Worksession. The motion carried unanimously (5-0). CITY ISSUES - SHORT TERM a. Lake Josephine Abatement. Anderson . Mr. Ringwald updated the City Council on a potential abatement of nuisance property consisting of two apparently vacant buildings, located on the northeast comer of Lake Josephine, and sought historical information from Council, prior to staff initiating abatement proceedings at this time. Mr. Post advised staff and Councilmembers that the property was not abandoned, and remained an active utility account, but appeared to be uninhabitable property in its current state. Council members and staff concurred that the Council's previous action appeared to have consisted of the property being declared a nuisance, a court injunction being issued by the property owner, then at that point, the file stops with no further correspondence after 1993 as to why the procedure was halted. Council directed staff to proceed with initiation of abatement proceedings. b. 1998 Assessment Rate Mr. Fritsinger requested Council direction regarding the Council's preferred procedure for establishment of the 1998 assessment rates. Mr. Fritsinger stated that, historically, the Council had set the rates at the time of the Assessment Hearing, rather than prior to the Hearing. . Discussion items included various assessment practices; actual project cost in relation to -~ - DRAFT ARDEN HILLS CITY COUNCIL WORKSESSION - FEBRUARY 17. 1998 2 . projected costs and the effect on the City's budget projections; per foot cost comparisons with neighboring communities; and the need to continue installation of curb and gutter for stormwater control. Staff was directed to work with the City's consulting engineer to provide information to residents at various future hearings. This information included past rates and the cause for the increase per year in footage costs. This could be used to emphasize to residents the point that waiting for the work to be completed may not be in their best financial interests. Other items would include the history of maintenance on specific streets. Mr. Fritsinger advised Councilmembers that staff and the consulting engineer would have preliminary information available at the Worksession prior to the Assessment Hearing to allow Council members to review any specific unusual proposed assessments. Council directed staff to have the consulting engineer prepare the proposed rates in order to establish the assessment rate for 1998 prior to the actual Assessment Hearing. c. Group Life. Short-Term. and Long-Term Disabilitv Insurance Mr. Fritsinger reviewed quotes recently received for Short-Term Disability, Long-Term . Disability, and Life 1nsurance coverages, per previous Council direction. Due to the pending expiration of the rate quotes, staff sought Council direction on this portion of the City's employee benefit package. Mr. Fritsinger reviewed existing coverage in comparison to proposed coverage, with an estimated maximum cost increase for the City of $4,000 per year total for all non-union employees. Mr. Fritsinger stated that the City would need to provide notice to the Local 49 and propose re-opening the existing contract. Mr. Fritsinger advised Councilmembers that the sick leave/severance components of the proposed plan would be the most complicated issues to be negotiated. Council directed staff to bring the short-term, long-term and life insurance proposal to the February 23, 1998 Council meeting as an action item for consideration. d. Kenna Property Update Ms. Walsh provided a brief update to the Council on the status of the Kenna Park property, and sought direction on whether staff should proceed further in seeking to acquire Fee Title to the property, and possible long-term implications. Councilmember Hicks, City Attorney Filla, and Mr. Tom Mulcahy had each been researching this project. Discussion items included, the need for the City to have a clear title, as a matter of principle; cost . of proceeding with title search and ultimate value of the land; future plans for the property and . - DRAFT ARDEN HILLS CITY COUNCIL WORKSESSION - FEBRUARY 17. 1998 3 . legality of releasing dedicated park lands; the City's intention for no variances to be issued on the property; status of taxes and property classification; reduction in the Snelling A venue Right-of- Way to make the lots buildable; and the type of action to be taken in acquiring the title. Council directed staff to continue working with Councilmember Hicks in attempting to contact Mr. Kenna for his response and closure on this item. e. Alliant Techsystems Mr. Fritsinger reviewed a January 29, 1998 letter received from Alliant Techsystems, in response to a February 25, 1997 letter to Alliant from the City inquiring about Alliant's interest in meeting to explore potential consolidation. Mr. Fritsinger sought direction on the long-term ramification of Alliant's interest, and in determining when and if the City was interested in pursuing consolidated Phase II planning efforts for TCAAP. Mr. Fritsinger stated that he was anticipating another letter from Alliant within the next week, detailing more precisely Alliant's intentions. Mayor Probst stated that, contrary to public statements, Alliant had apparently changed their position on their future at TCAAP, following their union negotiations several years ago, and their ability to pursue outsourcing options. Mayor Probst discussed previous inquiries received by the . City from Alliant over the past year, and the City's initial request for Alliant to delay further action for several months due to other pending City priorities. Mayor Probst stated it was clear that Alliant was again aggressively pursuing future TCAAP planning, and seeking public participation in their restructuring process. Mayor Probst stated that he has suggested to Alliant that they provide some financial incentives for the City to pursue a consolidated planning effort, but that Alliant has not pursued this avenue to-date. Mayor Probst advised Councilmembers and staff that, since the City is ultimately responsible for fire and police protection, as well as infrastructure improvements at TCAAP, it was imperative that the City maintain an active leadership role. Discussion items included, past and pending legislation regarding the GSA excessing process and research being done by DOD attorneys; Alliant's investment in the process and proposed consolidation; Alliant's environmental responsibilities on TCAAP; excessing and the GSA honoring the City's comprehensive plan; Alliant's national presence to draw on a broader base for necessary legislation to potentially by-pass the GSA process; whether the City wished to have Alliant represent the City's interests, or seek out independent assistance; potential of Alliant seeking economic development incentives from the State of a neighboring community. Council directed staff to continue discussions with Alliant, with no implied pressure to meet Alliant's imposed deadline of March 31, 1998, and to pursue Alliant's specific financial request . and development of the overall plan for the site. Staff was directed to keep in mind the City's interests in the earliest possible consolidation, the City's expectations and time frame, and methods the City will and will not pursue to achieve these goals. DC' ArT - . ..-~'"~" , r p ~(\. ,\ ARDEN HILLS CITY COUNCIL WORKSESSION - FEBRUARY 17. 1998 4 . f. City Hall Mr. Fritsinger presented an updated preliminary floor plan for the proposed City Hall design and sought Council direction on various issues, including basement expansion, location of the community room, and exterior facade materials. Mr. Fritsinger requested Council's intent for the community room; its purpose and intended uses, inclusion of kitchen facilities and other amenities, potential leasing of the space, establishment of the City's identity in the building, and possible relocation to the mezzanine area. Council directed staff to continue plans to fully build out the basement with the community room located in the basement; separate staff restrooms from public restrooms; completion of the mezzanine without partitions as potential future lease space; roughed in kitchen in the community room; additional stairway; and other code requirement issues to be implemented in the revised preliminary plans. CITY ISSUES - LONG TERM a. BethellHamline Sanitary Sewer Odor Problems Update Mr. Stafford reported on further findings related to the BethellHamline sanitary sewer odors and . ongoing discussions with Bethel College staff. Mr. Stafford stated that he, MCES staff, and the City's consulting engineer, Greg Brown, had met on several occasions with Bethel staff, and they have realized it's the college's problem. Mr. Stafford advised Councilmembers that Bethel is currently working with Mr. Ringwald and Mr. Scherbel on a planning case for design of additional student housing, and are reviewing possible solutions in conjunction with this pending construction. Mr. Stafford stated he has had ongoing discussions with affected neighbors, as well as Bethel, and will continue to work toward a solution. Council directed staff to continue pursuing a solution to this ongoing situation. b. County Road F. Renaming of Street Mr. Stafford presented historical information to the Council on a proposed name change for County Road F, as previously directed by Council. Councilmember Aplikowski stated that she had initiated correspondence with those affected by the proposed change, at her expense, and would like the Council to wait for additional responses from the neighborhood. Staff was directed to notify residents that the Council will be taking action on a name change for County Road F at their March 9, 1998 regular Council meeting, and invite their participation. . Mayor Probst directed staff to contact the City of Shoreview regarding the process involved in - - DD A?'"T 'o",r ARDEN HILLS CITY COUNCIL WORKSESSION - FEBRUARY 17.1998 5 . their renaming of County G-2 to Tanglewood Drive. c. Council/Department Head Retreat Mr. Fritsinger provided discussion materials for the Council to consider specifics of the 1998 City Council/Department Head Retreat. Discussion items included, possible dates; length of retreat; agenda issues; and facilitator program. Staff was directed to plan the retreat for March 13 and 14, 1998 with staff attending the full day and dinner Friday, and Council and Mr. Fritsinger attending Saturday. Suggested agenda/discussion issues included, follow up from last year's retreat; committee appointment process and task force issues, City Hall construction; Public Works facility financing, planning and cooperation with Ramsey County; disposal of existing property; TCAAP; staff workload issues for 1997; and understanding 1998 priorities. Councilmember Malone and Mayor Probst suggested Council and staff may wish to discuss our philosophy of government; what the City does, how to alert the public, addressing the two . differing opinions of what residents expected from their government as expressed in the 1996 community survey MISCELLANEOUS ITEMS 1998 Street Improvement Proiect Mr. Stafford sought Council direction on whether to pursue a water main cross connection on Stowe Avenue in conjunction with the City of New Brighton and the 1998 Street Improvement project. It was Mr. Stafford's estimate that a cross connection would be a maximum of $4,000. Council directed staff to proceed with this cross connection. Councilmember Keim requested clarification regarding the curb and gutter installation along Stowe Avenue and the cost agreement between New Brighton and Arden Hills. Mayor Probst asked staff if a funding agreement was in place with New Brighton, and Mr. Stafford and Mr. Post responded affirmatively. Council Meeting Attendance . Councilmembers Hicks and Keim informed Mayor Probst they would not be available to attend the February 23, 1998 City Council meeting. D'"'"l .~ ;-1 - '~.'-"" ;~ i~ . . .. \. d b ARDEN HILLS CITY COUNC1L WORKSESSION - FEBRUARY 17. 1998 6 . All Committee Meetinl!. Comprehensive Plan UDdate Councilmember Aplikowski asked if a date had been established for the all committee meeting on the Comprehensive Plan update. Mr. Ringwald responded that a tentative date was being considered, possibly the third Wednesday in March. Lake Johanna Volunteer Fire Department (LJVFD) Councilmember Malone noted that the Lake Johanna Volunteer Fire Department's 1998 Budget requested more funding than the 1997 amount set aside by the City, due to the late submission of the budget. Mr. Malone clarified that the 1997 amount be adhered to; which staff confirmed. Mr. Fritsinger advised Council that he had met with City Attomey Filla and the City of Shoreview to review the first draft of ajoint powers agreement with the LJVFD. Mr. Fritsinger stated that the Council would probably be receiving several drafts before a final revision was available for Council action. Gateway Business District (GBD). Coal Unloadinl! Councilmember Malone addressed a recent request regarding proposed open storage of coal in the Gateway Business District. Mr. Ringwald stated he was having an attorney review the legal ramifications regarding storage in the railroad's right-of-way; allowable . uses in the GBD; interstate commerce issues; and other matters. Shoreview Traffic Study Mayor Probst expressed concern regarding various assumptions in a recent Shoreview Traffic Study, stating it basically ignored future development and related traffic issues at TCAAP. Council directed staff to share the City's concerns with the City of Shore view and, if warranted, bring it to the attention of the I-35W Corridor Coalition for further study and comment. ADJOURN MOTION; Councilmember Hicks moved and Councilmember Aplikowski seconded a motion to adjourn the meeting at 7:40 p.m. The motion carried unanimously (5-0). . . CITY OF ARDEN HILLS PAGE 1 OF3 . ACCOUNTS PAYABLE CLAIMS REPORT TO BE APPROVED AT 02/23/98 COUNCIL MEETING . CLAIMS PAID SINCE LAST COUNCIL MEETING (02109198) ~,#ICK.))A'I1JI"VIlNfIOR - IAMOON'tlooMMENTS I L. I 13521 02/10/98 Bover Ford Trucks, Inc. 52,970.00 1998 Ford Truck L8513 Pcr Quote 13522 02/10/98 Medica 4,969.44 Februarv Insurance 13523 02/10/98 US West Communications 55.82 Current Invoice Perry Park 13524 02/10/98 Prattallonc's Hardware Stores 58.20 January Purchases Pks. and P. W:7W/Discount 13525 02/10/98 City of New Brighton 3,472.05 License and Tax 1998 Ford 13526 02/12/98 Home Depot 180.97 Paint Park Maintenance 13527 02/16/98 Grand Slam Soorts 180.00 Vacation Dav Event 02/16 13528 02/16/98 Circus Pizza 127.92 Vacation Day Event 02/16 13529 02/16/98 Mermaid Lanes 72.00 Vacation Dav Event 02/16 13530 02/16/98 Fairwav Collision Center 1,284.91 Vehicle #108 Balance of Rcnairs 13531 023/20/98 Public Emolovees Retirement Association I 2,952.57 Second FebruarvPavroll 13532 023/20/98 leMA Retirement Trust 457 I 1,689.16 Second February Payroll ., 13533 023/20/98 State Capitol Credit Union 3,214.36 Second FebruarvPavroll "13534 023/20/98 In!,1 Union of Operating En.ineers, Local #49 175.00 Februarv Payrolls , i 13535 023/20/98 Public EmDlovces Retirement Assn. - Ins. 57.00 Februarv Payrolls March Insurance II 13536 023/20/98 United Way of the St. Paul Area 26.00 Februarv Payrolls - I II Subtotal -Paid Claims 71,485.40 II . ,I I Paid Claims From Above - 71.485.40 Add Unpaid Claims. Page 3 of 3 - 45,164.54 Total Accounts Payable Claims for Council Approval, 02/23/98- 116 649.94 I Note; Checks for unpaid claims totaling $335,831.11 were mailed on February 10th. 1998 after approval at the February 9th Council Meeting. They were check num bers 13437 - 13520. This sequence corresponds to unpaid temporary numbers T1 - 1'84. Check numbers 13435 - 13436 were used for alignment. . CLAIMSl. I-I! --. - CITY OF ARDEN HILLS PAGE20F3 : ACCOUNTS PAYABLE CLAIMS REPORT TO BE APPROVED AT 02123/98 COUNCIL MEETING . UNPAID CLAIMS REGISTER: 11..1.'EMP.#...I..Cr;:.DAm..VIlNDoR IAMOOl'fl'ICOMMllN'l'S I I - I TOl 02/24/98 Accurate Press, Inc. 105.17 1,000 #9 Printed Window Envelopes 362.10 2,500 - #10 Printed Enye10nes ...- T02 02/24/98 American Enuineerino Testing. Inc. 1.035.48 Soil Borings 1998 Street Improvements -- T03 02/24/98 American Medical Security 527.33 March Dental Insurance T04 02/24/98 Archi tectural Alliance I 10,792.87 City Hall Design Fee, 11/22 12/19/'97 ..- T05 02/24/98 AT&T W{reless Services 64.28 City Hall Design Fee, 11/22 12/19/'97 T06 02/24/98 Ann Beane 12.00 Refund Cookino Class T07 02/24/98 Beisswenger's How-To Store 91.89 J anu arv Purch ases Parks & Bldg. Maintenane< 1-._ T08 02/24/98 Bradlev& Deike, P.A. 476.25 Legal Services, Gateway January -- T09 02/24/98 Braun Inter~~c Corporation 163.00 Indoor Air Quality Testin~ CitvHall -.-- I;no 02/24/98 Bro Tex, Inc. 86.27 Paner Towels Shop i 'Ill 02/24/98 LuAnn Brunn 200.00 City HaJI Janitorial Services, 02/15 03/15 T12 02/24/98 Case Credit Cornoration 51.29 Vehicle #59 Repair Parts ..--- T13 02/24/98 City of St. Paul 281.16 Twelye Crime Walch Si~s T14 02/24/98 Computer City 876.79 Deskiet Printer and EnveloDe Feeder T15 02/24/98 Corporate Express 269.27 Various Office Supplies T16 02/24/98 Davies Water Eauinment Comnanv . 270.97 Sewer ReoaiI Materials .& Watermain Eloow T17 02/24/98 DCA, Inc. 310.00 Administration Fee lQ98 T18 02/24/98 Driver & Vehicle Services 256.50 Two-Year Vehicle License Tabs (19) . Tt9 02/24/98 Earl F. Andersen, Inc. 482.67 Various Street Signs and Si~n Posts 1'20 02/24/98 Elder Jones 26.71 Refund Dunlicate Payment, Bldg. Per. #5917 1'21 02/24/98 Fuel Oil Service, Inc. 17.89 Grease for Shop T22 02/24/98 Joan Furlong: , 10.00 Refund - "Creative Cuoid" Class T23 02/24/98 Gallagher's Service, Inc. I 204.63 January Service Public Works T24 02/24/98 General Industrial Supply Company 94.41 Miscell aneous Suo"plies Water Deoartment 1'25 02/24/98 Gopher State One Call. Inc. 15.75 Januarv Service II 1'26 02/24/98 Government Training Service 99.00 Planning Workshop Duchenes Ii 1'27 02/24/98 W. W. Graint"er, Inc. 156.06 Buildino Repair Supplies I! 1'28 02/24/98 Hvdro si.iDoIy Comnanv 1,748.94 Meters Commercial Retrofit Project 1'29 02/24/98 Infratech 3,051.28 Teleyisino of Sewer Lines for 1998 Street"Impr. : T30 02/24/98 Kath Auto Parts & Machine Shoo 218.09 Reo air Parts Various Vehicles T31 02/24/98 Kennedy & Graven 2,423.97 Let" al Services Gateway. 04/23/97 01L31/98 T32 02/24/98 Kinko's. Inc. 459.87 Cooies Town Hall Meetin~ T33 02/24/98 Labor Relations Associates, Inc. 47.00 Professional Services January -. 02/24/98 Safety / Loss Workshop Walsh T34 Lea2ue of Minnesota Cities 15.00 __T35 02/24/98 Mac Quee~ Eauinment. Inc. 244.16 Vehicle #201 Shoe Runners T36 02/24/98 Mc Combs Frank Roos Associates. Inc. 3,593.57 January Services Comprehensive Plan Update 1,747.60 January Services - Joint Athletic Facility T37 02/24/98 Medtox Laboratories 71.00 Testin~ Pro~ram -- T38 02/24/98 Metropolitan Insnection Service, Inc. 497.60 Electrical Insnections January T39 02/24/98 Minnesota Pollution Control Allencv 24.00 Emissions Testin1r Three Vehicles T40 02/24/98 MTI Distributino Comoanv 100.00 Groundsmaster Seminar Bell & Koesling , T41 02/24/98 Municipal Toy Comoanv, Inc. 168.00 Recreation Supplies "Egg Hunt" I T42 02/24/98 National Recreation & Park Association 35.00 Park Publication "Ooen Space Guidelines" 'I c= "- ..- IITOti[ Paj!e 2 of 3 Carried Forward 31,784.82l1 CLAlM~l. 61_112 . -- --------- , CITY OF ARDEN HILLS PAGE30F3 I ACCOUNTS PAYABLE CLAIMS REPORT TO BE APPROVED AT 02/23/98 COUNCIL MEETING . UNPAID CLAIMS REGISTER: I 'lEl\W#IClCOA'lEIVi'lNDOlf--m IAMOONTCCOMMEN'l'S. 1 I -I T43 02/24/98 New Brighton Parks & Recreation 30.00 Adantive Recreation Teen Club ~ T44 02/24/98 Northern Asohalt Construction. Inc. 222.05 Ootimix Blackton Material T45 02/24/98 Northern States Power Comnanv 712.51 Current Invoices T46 02/24/98 Di ane Grsell 0 10.00 Refund "Creative Cupid" Class T47 02/24/98 Peterson, Fram & Bergman, P.A. 978.29 Legal Services - January 3,981.35 Prosecution Fees 'I T48 02/24/98 Terrance Post 50.09 Reimbursement - Mileage i: T49 ' 02/24/98 Ramsey County 531.71 Mailing - 1997 1NT Notices 408.00 Hazardous Waste License / MPCA Program Fee T50 02/24/98 Sally's Catcring 65.00 W orksession 02/17 .- T51 02/24/98 Scherer Bros. Lumber Comuanv 33.30 Fence Renair Materials T52 02/24/98 Karen Seberg 10.00 Refund - "Creative Cuuid" Class T53 02/24/98 Marv Seifert 10.00 Refund - "Creative Cuoid" Class T54 02/24/98 Sereo Laboratories 319.00 Water Tests - Februarv T55 02/24/98 Software Tailors 4,400.00 Prenaid Time for 1998 Contract T56 02/24/98 Steppingstone Theatre 180.00 Creative Dramatics o ass T57 02/24/98 Suburban Area Chamber of Commerce 355.00 Membershio, 03/01/98 03/01/99 T58 02/24/98 Timesaver Off Site Secretarial I 212.25 Planning Commission - 02/04 , I 145.00 Council Meeting - 02/09 ., T59 02/24/98 United States Postal Service 151.75 To'Ml Hall Meetino - 01/10 400.00 Office Postage Pitney Bowes IE T60.. 02/24/98 I Vlkin~ IndustrIal Center 70.72 Latex Gloves - Public Works T61 02/24/98 1 Joani Werner 10.00 Refund "Creative Cunid" Class T62 02/24/98 I Zeo Manufacturino Comoanv 93.70 Truek Washing: Comnound C-'".:: 1 Subtotal. Page 3 of 3 13,379.72 ~ Pa e 2 of 3 Broll ht Forward - 31784.82 ' I Total Unpaid Claims 45,164.541 . CLAIM~]. 125_Ul ~ l.c.....1'! 1'! r: Ii! 1'!11'! 1'!R 0; 1'! 1'! 1'! 1'! 1'! j . 'II::.mool;~ 000'01 ~s; 0000 ~ a: Izl ........ ~ ........ I,;.l a.. '= .,~ - ::;...... ~ ~ ~ :~ .. ::a lJ i ~~[ ~ ~ VJ El :7] ~ ~ ~ ~ 5i; Sil 8l ~ :5J f.1 ;:00 ; ~ q ~ R ~ ~.~ ~ . .... <"> vat- NO..,. l-- o:'I"l ao .... N .... >Q... 'D N :::t <">.... M "'" ~:;DO O'IJ'1OO....~ ....OO....M.... 0'\8\0'0 ~<">(;dS:'D .,...!:'! ,.! ~ ~~ N....;s. :5::.t 'J 00 ;:} ~:2 N 10 ....~ ...; v ~. -g ~ IX) ::< .... .... <"> "'~ ........ '" Q., 0) ..... <ll 6a~ ........ ..".,:J ~ "t:l o .~ t-< ~ C\l '" I I ;;; ," ,S C\i ..lI; I ~6~ o .0 I .ci I ~ ~ f- ~ ~ ,p: I S = = 0 - iiI " Q Q a .0 '~ .. ,S! .g ..: -< * ""6 _' oS 0;;;:; 1:t:I. c c u _ 0 'In ~;.... Q;l w= ti .~ ~ Jl.l ;:J 0 =:3 .t:: ~ ~ ~ -:t: p. ~ ~ I-:C >Il)~~ 'S -g o~~. Uto...... 2bS < ~ cQ::;u~ ::> "'" I =0.. 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CITY OF ARDEN HILLS MEMORANDUM DATE: February 19, 1998 TO: Mayor and City Council ,~-, FROM: Brian Fritsinger, City AdministratoW SUBJECT: Tony Schmidt Park Redevelopment Background The City Council has, over the past several months, had opportunities to comment on the proposed Tony Schmidt Park Redevelopment plan prepared by Ramsey County. The City will have an opportunity to make final comment on the Planning Case related to this redevelopment later tonight. In the past, the City Council has attempted to encourage Ramsey County to move in an expedient manner with this project. Most recently, the City Council directed staff to prepare the attached Resolution, which supports the funding of the Tony Schmidt Park Redevelopment. . Recommendation Staff recommends adoption of Resolution #98-24, Supporting the Future Funding for the Redevelopment of Ramsey County's Tony Schmidt Lake Johanna Park. BF Isis . --------- STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF ARDEN HILLS . RESOLUTION 98-24 A RESOLUTION SUPPORTING THE FUTURE FUNDING FOR THE REDEVELOPMENT OF RAMSEY COUNTY'S TONY SCHMIDT LAKE JOHANNA PARK. WHEREAS, Ramsey County committed 5300,000 in 1997 for the redevelopment project, primarily for planning purposes, and an additional $630,000 in 1998 to begin the project; and WHEREAS, Ramsey County has appointed a Task Force including residents of Arden Hills who aided staff and consultants in designing the redevelopment plan; and WHEREAS, the Arden Hills City COLmcil has preliminary reviewed the plan and concurs with the proposed redevelopments; and WHEREAS, the Ramsey County Parks and Recreation Department Staff have proposed money to be budgeted for the next three years as follows: 1999 - $855,000, 2000 - $675,000, and 2001 - 5165,000; and WHEREAS, the City of Arden Hills would like to encourage Ramsey County to continue to . budget and fund the redevelopment of Tony Schmidt Park for subsequent years until the final stages have been completed; and WHEREAS, the City of Arden Hills would encourage Ramsey County to complete the project as promptly as possible. NOW THEREFORE, BE IT RESOLVED by the City Council ofthe City of Arden Hills, Minnesota, that the City of Arden Hills is pleased with the plan to redevelop Tony Schmidt Lake Johanna Park and would like to see Ramsey County continue to financially support each phase of redevelopment until it is complete. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 23Rn DAY OF FEBRUARY, 1998. DENNIS PROBST, MAYOR ATTEST: BRIAN FRITS INGER, CITY ADMINISTRATOR . ----- ------------- - ~ CITY OF ARDEN HILLS . MEMORANDUM DATE: February 17, 1998 TO: Brian Fritsinger, City Administrator FROM: Dwayne Stafford, Public Works Director Os . SUBJECT: Water Line Easement Backerollnd The City of Arden Hills has been asked by Mr. Thomas Lynch, to accept conveyance of easements, for purposes of access to a water service. The proposed easements lay parallel to Hamline Avenue, and are located on the Thompson property at 3210 Hamline Avenue and the Lynch property at 3220 Hamline Avenue North. It appears to the Public Works Director, that Mr. Lynch was assessed for watermain installation; however, his lot at 3220 Hamline Avenue was not provided a service stub. When Mr. Lynch built on that property, he approved for the City to tap into the existing line servicing 3210 Hamline, which he also owned at that time, instead of crossing Hamline Avenue . and connecting to the watermain, as typically done. The easements requested would be for the segment of water service from the tap at 3210 Hamline Avenue to the shut off valve at 3220 Hamline Avenue, as shown on the attached drawing. Recommendation The City of Arden Hills Public Works Director recommends the City accept the proposed easements as described in the attached documents, which have been signed by all affected parties. Enclosure DS\jt . --- -----.--.- ~ ~. STATE OF MINNESOTA COUNTY OF RAMSEY . ClTY OF ARDEN HILLS RESOLUTION 98-25 A RESOLUTIOl" ACCEPTIl"G A WATER LIL"E EASEMENT AT 3210 AL"D 3220 HA:\ILIL"E A VEL"UE. WHEREAS, the City of Arden Hills Water Maintenance Department must have access to all City water lines; and WHEREAS, that propeny at 3210 and 3220 Hamline Avenue has a one (1) inch City water service line, and valves constructed on that property; and \VHEREAS, the property owners at 321O and 3220 Hamline Avenue in the City of Arden Hills have offered easements to the City on a portion of their property. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Arden Hills, NIN that: 1. The City Council of the City of Arden Hills accepts the water line easement drafted by City Attorney, Jerome P. Filla . 2. The Mayor and City Administrator will execute the necessary documents required to con vey this easement. 3. The City Attorney will then have those documents recorded with the Ramsey County Attorney. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 23RD DAY OF FEBRUARY, 1998. DENNIS PROBST, MAYOR - ATTEST: BRIAN FRITSINGER, CITY ADMINISTRATOR . . GRANT OF PERMANENT EASEMENT Richard J. Thompson and Judith Thompson, husband and wife, (herein "Grantor 11 ) are the fee owners of the following described real estate situated in Ramsey County, Minnesota: That part of Lot I, Hackney Park, according to the recorded plat thereof, Ramsey County, Minnesota, lying Southwesterly and Westerly of a line beginning at a point on the northwesterly line of said Lot I, distant 151 feet on an assumed bearing of South 51 degrees 01 minutes 00 seconds West from the northeast corner of said Lot 1; thence South 57 degrees 27 minutes 40 seconds East to the intersection with a line drawn parallel to and 25 feet . west of the east line of said Lot 1; thence South along said parallel line to the shoreline of Lake Josephine. And lying Northeasterly and Easterly of a line beginning at a point on the northwesterly line of said Lot I, distant 232 feet on an assumed bearing of South 51 degrees 01 minutes 00 seconds West from the northeast.. .' corner of said Lot 1; thence South 38 degrees 59 minutes 00 seconds East to the shoreline of Lake Josephine ("Subject Property"). In order to document the location of an existing water service and in fulfillment of a prior agreement, Grantor does hereby grant to the City of Arden Hills, a municipal corporation and political subdivision of the State of Minnesota, its successors and assigns, a permanent easement for the construction, maintenance, operation, inspection and repair of a public utility easement; together with a permanent easement for ingress and egress at any and all times with all machinery, tools, equipment, vehicles and materials necessary for the aforesaid purposes, over, under and across the following portion of the above-described Subject Property: Said permanent easement being a 10.00 foot wide strip of land adjoining the northwesterly line of Lot 1, Hackney Park, Ramsey County, Minnesota; the northwesterly line of said permanent easement is described as beginning at a point on the northwesterly line of said Lot 1, distant . 151 feet southwesterly of the northeast corner of said ---- -------------- Lot li thence southwesterly along the northwesterly line of said Lot 1 a distance of 40 feet and there terminating. The southwesterly line of said permanent . easement is to be extended northeasterly to terminate on the northeasterly line of the above-described Subject Property. LL IN WITNESS~WHEREOF, Grantor has hereunto set their hands the ~ day of ( '&4'_,;.Lr ,1998." j. /J ;1./ ~ Z:~ By: :J.:..v-ALMJj..i v~~ (-.1091 RiOl;.rd J. Thomp.?" / 'j , / ., c'- ".... . . _ _ . . d' _. ,.,._ J.' By: ( ,U{!i 1-.- ~'-;~-7'-9~' c-' j - ~c lJ Judith Thompson / STATE OF MINNESOTA ) ) ss. COUNTY OF r:/Irn01"f' ) On this <,-,th day of JC,""LlC1'-~ ' 1998, before me, a notary public within and for s id county, personally appeared Richard J. Thompson and Judith Thompson, husband and wife, to me known to be the persons described herein and they executed the fore oin instrument and acknowledged that they executed the same as gown ree ac an deed.! DAWN M. THOMPSON , ~_' NOTARY PUSUc-MINNESOTA .~ MY COMMISSION EXPIRES '..:1,.2000 I) m Wn ~ L')IIW - - .. ./M :/U . Notary Public ) The above-described permanent easement is hereby accepted by the City of Arden Hills. .. CITY OF ARDEN HILLS Pursuant to Council authorization granted on the _ day of , 1998. Dennis Probst, Mayor Brian Fritsinger, City Administrator Instrument Drafted By: Jerome P. Filla PETERSON, FRAM & BERGMAN, P.A. 50 East Fifth Street, Suite 300 St. Paul, MN 55101 (612) 291-8955 Attorney Reg. *29166 b\project,\10470981.001 . - - GRANT OF PERMANENT EASEMENT Thomas F. Lynch and Mary V. Lynch, husband and wife, (herein IlGrantor" ) are the fee owners of t.he following described real estate situated in Ramsey County, Minnesota: That part of Lot 1, HACKNEY PARK, according to the recorded plat thereof, Ramsey County, Minnesota, lying Northeasterly and Easterly of a line beginning at a point on the northwesterly line of said Lot 1, distant 151 feet on an assumed bearing of South 51 degrees 01 minutes 00 seconds West from the northeast corner of said Lot l' , thence South 57 degrees 27 minutes 40 seconds East to the intersection with a line drawn parallel to and 25 feet . west of the east line of said Lot 1; thence South along said parallel line to the shoreline of Lake Josephine. Except that part of said Lot 1 lying Northeasterly of a line beginning at a point on the northwesterly line of said Lot 1, distant 70 feet southwesterly of the northeast corner thereof; thence Southeasterly to a point ... on the east line of said Lot 1, distant 70 feet South of the northeast corner thereof ("Subject property"). In order to document the location of an existing water service and in fulfillment of a prior agreement, Grantor does hereby grant to the City of Arden Hills, a municipal corporation and political subdivision of the State of Minnesota, its successors and assigns, a permanent easement for the construction, maintenance, operation, inspection and repair of a public utility easement; together with a permanent easement for ingress and egress at any and all times with ",11 machinery, tools, equip~ent, vehicles and materials necessary for the aforesaid purposes, over, under and across the following portion of the above-described Subject Property: Said permanent easement being a 10.00 feet wide strip of land adjoining the northwesterly line of Lot 1, Hackney Park, Ramsey County, Minnesota; the northwesterly line of said easement is described as beginning at a point on the northwesterly line of said Lot 1, distant 110 feet southwesterly of the northeast corner of said Lot 1; e thence southwesterly along said northwesterly line of ------- ,. said Lot 1, a distance of 41 feet to the most westerly corner of the above-described subjer.t property and there terminating. e IN WITNESS WHEREOF, Grantor has hereunto set their hands the ____ day of , 1998~ BY:~~?;r/J Thomas F. Lynch By: 7/J;~~~.~b Mary/V. Lynch STATE OF MINNESOTA ) c7 ) ss. COUNTY OF '/1/:).7"'/7 ~ '/ ) On this ;< /?J . 1998, before 3 - day of ~ , me, a notary public within and' for nty, personally appeared Thomas F. Lynch and Mary V. Lynch, husban and wife, to me known to be the persons described herein and thc:/ executed the foregoing instrument and acknowledged that they executed the sarne as their own free act and deed. aA-JVa~^VN"~A""""""".-.J"~.""'.+"'.. ,->; ~/ a/ I "0'"" M CLOUD I NOTARY PU8L1e.MINNESOTA ,., l.IyComm!S:3ICOEXplIHJan 31,2OOCI Notary Public C;p I. Jt :!. c;JO . . The above-described permanent easement is hereby accepted by e the City of Arden Hills. CITY OF ARDEN HILLS Pursuant to Council authorization granted on the _ day of , 1998. Dennis Probst, Mayor Brian Fri';:;:;inger, City Administrator Instrument Drafted By: Jerome P. Filla PETERSQN, FRAM & BERGMAN, P.A. 50 East Fifth Street, Suite 300 . . st. Paul, MN 55101 (612) 291-8955 Attorney Reg. #29166 b\projects\10470981.002 e // , ...-.' . - - - J - ,/ ~ ~ ti.. ~ 2:<i~ ~-i '-..! <. ' .J i ~' 10 L I ,. ~ "I . . Jt . '! I ~ W 11 ~ . > 11' to f I - lfi ." ~' . 'I //: -- "~ tl ~ t.l " f. ~ a ,~. i .' ~~. -4t- ~ Q~rl ;: ~rl~! J~ ..<1' ta-loC~ ~.1I:l.- " ~I :..('4..... .. ~ 1i 'I ,l'q";.' I ~., ,~ ~ - ~< @" I e 1-.......: c-. .Q-' . ....... .,~"-" '.... ~ ~ '''I o.~. _ ",' 1 .-'-;':r;/ .. I # l~\/ ~ "~..'J:~. -< . ... , i .-.:..,...... . '~ Dl. I ...... - -~, . I 1........lI~ .,p~<*~~ r' -- I .' .,. uf"'--.1 I .... . I fJ\.=---r:.1. I . . oj""'" Yo -~ ~.c ~ L _. ': i .... ;: t'b :~ . . . 'I ...... - ~, . -t.~c;.. . ...... ..... ,., ( I STC7f'.1 A , . , ~'l.IO 104 nIQlt.IG&. ,. .. "'~IoIl.I..I...J..L.."" 1 . =.... -.... '"' 1 I.....' , ... - .' ~ : I i s:... IA : - \ j . " .' . ...-.. _'L~-":'~ _ ~"'WI.Jt!.--- ... .M........TI!..... _. - -"t:"- .. .-._. .' . .-- ._.~---. - - Memorandum lED DATE: February 17, 1998 B R W INC. TO: Bm" F ,"em",IA,,',," Hillh ~~ FROM: Gregory Brown/BRW : . Arden Hills City Engineer (. I RE: Authorization to Issue Notice To Proceed for City Sanitary Sewer Cleaning and Televising Work Backl!round Two years ago, Arden Hills Public Works began a systematic review of all existing sanitary Planning sewer infrastructure within thc city. To date approximately 25,000 linear feet of sewer has Transportation been televised. As a result of the initial televising reports several repair areas and infiltration Engin~ering areas have been documented and will soon be addressed as a part of a rehabilitation project. en Design In early January, 1998, City staff developed a priority list of sanitary sewers to be televised Thresher Square in the next phase of the sanitary sewer rehabilitation effort. Approximately 29,500 lineal feet 700 Third Street So. of sanitary sewer was selected for televising and cleaning. Request for Proposals were Minneapolis, subsequently drafted and sent to four local firms specializing in sanitary sewer televising. MN 55415 The following is a list of the firms which were contacted and their corresponding bids:' 612/370-0700 Buchen Environmental Services, Inc. $24,979.00 Fax 612/370-1378 Infrastructure Technologies, Inc. $28,910.00 Denver Solidification, Inc. $30,385.00 Visu-Sewer Clean & Seal $27,730.00 Milwaukee MinneapoHs The City has applied for a $10,000.00 grant from the Metropolitan Council, Environmental Newark Orlando Services branch (MCES) to assist with costs associated with televising of sanitary sewers. Phoenix Grant awards are scheduled to be made in March 1998 by the MCES. It is unknown if the MCES will select Arden Hills for a grant this year. The City did receive a $10,000.00 Portland MCES grant to assist with televising accomplished in 1996. San Diego Seattle A map illustrating areas televised to date and areas proposed to be televised under this contract is attached for your information. Recommendation The Arden Hills City Engineer recommends Council authorize staff to issue a Notice to Proceed to Buchen Environmental Services, Inc. for the total contract amount not to exceed . $24,979.00. , ~--t--- \ ~,.. . _ i . _ . ~1 : I . ~ . . . 1\ rWIN, ~'1,nl::.-&- ~li'LJNANuT j-'LANr .' ii ~j~\ ~:-----r---'.-'-~i- : :. ,< :11 I L' ,\.. , En "'...... ., :. ...., .: 1= 0"\.' I '-':i ! ~ ,:<,'\.'\. \, " i : 'I I' l ~~~,. ' I j . . ~ . . ~, . ( ... .1 ' ,; v :\ :-. ;;"~'''' .,~ "~ "": J,.:. n. ./ i r'\ (\. J' /'i-~ "'. . . . I "."1 ljl J f,J.' )-..ill / r ~N -.' ~U:'~I ' . (T~ . r-----: '. ~"\. ".',.' ,~. . I, 'rB!;:'- r-:-_t,Ij; . :. (- . .' '.'1\" , . " .. I.. . : t:=:T -' - VEMENT .': ,\~ ~- '..... . . :;) ",' """;1 · l1li . ,...,. ''''-L ,.---I .,- . -- '..~ ... , ,::-r.""r-"/ . -;, " ,,' . ~ .. c--'- ._, , ...... . 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Lj \.: .;~l'r /;--:.,-..; .',,::\ .. --'~ I . - "'1 -.... . ..... .' --' ~.., ~~ ~ '.~.; __ i /y\/cy .,-.:.: ~ '11 :::'\r ~t,\, (" , ., ;:r::_:_) : -=-:J ;;\-l ..... ,~, ....-, .,,- . . . - I. '-_ r'\! ,'" . l \ -../ ir ""'~k I.- 'o!' . '('. . ~,,' (~\<,~ .' ~ - , llh.l, - -, l:' ~.. .;';. -. \1' :.r c-- r= t----- I ~ _.::"~.' ~ ~. n;r;.>" h'fl -=t: ~: ~i=- . ~ t ,-- . .... ..... ". '. ..... -Ii' ---1 ' ' ,- I- ,- - ~ C ~ . .,.TfLE'./~::"'I:;'/':' ~"', ."I( . ,I:: "-1-,,, 11",1' ': "----. . , ,___-, '" ,.. ~. I j I.!n Li ~l :& {-,' '\ l' I... r .. . '"' ..' ""'t:: . -L J' ,',.', "."-, \. lll- ,.~;' j'I" " 'I J ..~ . .,'.' ~r-, ..... I"" . 'I: -1 I - ' " .....,. '. ~ , .: . \. "-" ,,' . t .. .. I . ' . " ". .' ~ ..(. <:l" , Ii. " .' , ~ . ft', '. ; _ _~..I I .~ . 'L " ] I - . .." ";:.. '\'. I Ice. . ~ . . .<1' ,...- '__ O;>il')/]( ..C"'\ -- ,{ " ~ " t. ~~.:./- ~', ~ _'.__ .....,' --...)'-'.-- ... ~ 0;, ~ Il.-- -'. r'-" - '.' r ~. _. IP':;--- ) ;::: I .' ''- - 1\'1'- , ,. ,', ..., '<I' . . .1...":, '.'.., -" .... " -- '-'" -. " """ rt ' , .':' '. ; J) 7 . II' --, .~ I~/~ ; ~.; \--. '. ~.--=: fF J '~ __" '. IM.... 'ENT ~V. _ t i , -- .~tL.. . (~i'\ \ I ~ . -- .;' . J. Q~ :' _ "'. - \. j ~ ., ',' , t' J.- -r' '; /.:.\.'11." ".-', - - ., -< ..... 'Jlli"""~' . ." . " : . . '.. . \ . ~rH Ar'~t ' '.,. ,\.., ; ..... -- , . . L-. 111 11 I' ._ 'j' , I ~ --' " ",' . '''''''''J \ '" H I ,~ " " , l~" # ...... ,II." "'. '" . " .~.~ . lr' ',.- -;' . ," i!;. . V . .... .... :. ..'...... , ( - .. I r - - _ ..~. ~.::'_ . -. ~ 4 . " . , . ,/'< ' ., ,.. ~ - J/>iIr",J:,. " J.'. "":": . ,- 1- , ,.,e" " ' ~ ). _ ~ '~_. J ::. -=:::. , IMI'1l.OII<,.,1 - " -, _ u__ , . ,", - ,t, .- i 1-..._. " ;, I I, -' , ..' .. n~' ;D;., ~ I:.. "~'_:' L, ,iT ~- ..;,~",. Er .',/T';'\.. C' . ,,--- -, I II ,- <=:r; II I.' -'L ~I;,/'" /":-J L. . -----------; 'I ~=:Il.."'r .._...... --* .-. .'_'u";"" ,-......"'.. V1LL AGE OF , , _ ' ARDEN HILLS. MINNESOTA . SANI1l\RY SEWER .,:.....,;:!>-...._~_:.. - :....--.:-...~:__.: ..;;.....-: .'.. ....~~i:' - IE-__ -- ~-' -.. --- .-=. -- CITY OF ARDEN HILLS . MEMORANDUM DATE: February 18, 1998 TO: Brian Fritsinger, City Administrator FROM: Dwayne Stafford, Public Works Director ~. SUBJECT: Assessment Rates Rack~rollnd The City of Arden Hills, having followed the required process, has deterrnined the assessment rate for the 1998 Street Improvement Project to be as follows: Complete street reconstruction, including concrete curb and gutter, will be $48.85 per assessable foot of frontage, based on the City's Assessment Policy. Bituminous Overlay will be $5.20 per assessable foot of frontage based on the City's Assessment Policy. Council may note the assessment rates for the past two years were as follows: . ~ Reconstruct Overlay 1996 $30.32 $5.42 1997 $37.96 $4.97 *1998 $51.18 $5.44 * This is the estimated amount from the 1998 Feasibility Report. This years proposed assessment rate is lower than the estimated amount in the Feasibility Report as a result of changes in the scope of work recommended for 1998. Recommendation If Council concurs with these amounts the Public Works Director recommends Council adopt Resolution #98-27, Establishing the 1997 Street Improvement Assessment Rates. . -------- STATE OF MI:'I':"iESOTA COU:'I'TY OF Rc\MSEY ClTY OF ARDEN HILLS RESOLUTION 98-27 . A RESOLUTION ESTABLISHING THE 1998 STREET IMPROVEMENTS ASSESSMENT R.A TES. WHEREAS, upon completion of a preliminary report, the City of luden Hills ordered the making if the 1998 Street Improvements; and WHEREAS. the City of Arden Hills allthorized the preparation of detailed plans and specifications addressing the necessary requirements of the 1998 Street Improvements; and WHEREAS, the City Engineer has detem1ined that the 1998 Street Improvements will consist of two distinct levels of street repair; and WHEREAS, those levels will be total street reconstruction, and bitLlminous overlay. NOW THEREFORE BE IT RESOL VED by the City Council for the City of Arden Hills, Minnesota: 1. The residential property assessment rate for complete street reconstmction, including pavement removal, subgrade correction, grading, compaction, concrete curb and gutter construction, paving, and restoration shall be established at 548.85 per assessable foot of frontage, as per the City's assessment policy. . 2. The residential property assessment rate for bituminous milling and overlay improvements shall be established at 55.20 per assessable foot of frontage, as per the City's assessment policy. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 23RD DAY OF FEBRUARY 1998. DENNIS PROBST, MAYOR ATTEST: BRIAN FRITS INGER, CITY ADMINISTRATOR . ------- ------------ CITY OF ARDEN HILLS . MEMORANDUM DATE: February 18, 1998 TO: Brian Fritsinger, City Administrator FROM: Dwayne Stafford, Public Works Director 9s. SUBJECT: 1998 Street Improvement Assessment Hearing Backrround Having approved plans and specifications for the 1998 Street Improvement Project, the City of Arden Hills has now advertised for bids for this project. The schedule of events for the 1998 Street Improvements are as follows: March 5, 1998, bid opening March 9, 1998, Council Meeting - Council receives bids and orders an assessment roll . March 16, 1998, Council Worksession - Council conducts internal review of proposed assessment roll. March 30, 1998, Council Meeting! Assessment Hearing April 27, 1998, Council Meeting - Council accepts bid and awards contract The next step in this process would be to order an Assessment Hearing in the matter of the 1998 Street Improvements. Recommendation The City of Arden Hills Public Works Director recommends Council consider and approve Resolution #98-28, Ordering an Assessment Hearing in the matter of the 1998 Street Improvements. DS~t . . STATE OF MINNESOTA COl):\TY OF RAMSEY CITY OF ARDEN HILLS RESOLUTION 98-28 . A RESOLUTION ORDERING AN ASSESSMENT HEARING IN THE MATTER OF 1998 STREET IMPROYEMEl'iTS. WHEREAS, by a resolLltion passed by the City Council on Febmary 23, 1998, the City Clerk was directed to prepare a proposed assessment of the cost of improving various streets within the City of Arden Hills; and WHEREAS, the Clerk has notified the City Council that such proposed assessment has been completed and filed in his office for pLlblic inspection. NOW THEREFORE BE IT RESOL VED by the City COltncil for the City of Arden Hills, Minnesota: 1. A hearing shall be held on the 30'h day of March, in the New Brighton City Hall at 7:30 p.m. to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 2. The City Clerk is hereby directed to cause a notice ofthe hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and he shall state in the notice the total cost of the improvement. He shall also . cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the hearings. 3. The owner of any property so assessed may, at any time prior to certification of the . assessment to the County ALlditor, pay the whole assessment of such property, with interest accmed to the date 0 f payment, to the County Assessor, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of the assessment. He may at any time thereafter pay to the County Assessor 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. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 23M DAY OF FEBRUARY 1998. DEi'."NIS PROBST, MAYOR ATTEST: . BRIAN FRITSINGER, CITY ADMINISTRATOR ----------- . CITY OF ARDEN HILLS MEMORANDUM DATE: February 23, 1998 TO: CiIT C,""dl ~ FROM: Kevm Rmgwald, Community Development Director SUBJECT: February Planning Cases 98-02 & 98-04 1. Case #98-02, Variance - Side Yard Setback (garage & house addition), Sawhorse, Inc. (Joel & Jane Kennedy), 3465 Seims Court Request. The applicant is requesting approval of a side yard setback variance for a garage addition (seven feet proposed, when ten feet is required) and for a house addition (seven feet, when ten feet is required) on a single family lot zoned R-I (Exhibit A). Background. The Planning Commission on June 3, 1991, recommended approval in Planning Case #92-10 for a side yard setback variance for a garage addition (seven feet proposed, when ten feet is required) on the subject property (Exhibit B). The City Council . on June 8, 1992, approved the variance request (Exhibit C). The garage addition that was proposed in Planning Case #92-10 provided the property owner with the ability to expand their one-car garage into a two-car garage. The garage addition was not built. Subsequent to the City's approval, the property has been sold to a ne'-Y owner (Joel and Jane Kennedy) who in conjunction with their contractor (Sawhorse, Inc.) wish to build the garage addition. However, the Zoning Ordinance in Section VIII, F, 2, states in relevant part that: "Approval shall automatically expire and become void one (I) year from and after the date on which the council granted such approval if the building permit or other approved improvements have not been issued a permit by the building inspector." Therefore, the approval granted in Planning Case #92-10 expired on June 8, 1993. As a note, the current request for a side yard setback variance (house addition) was not part of the approval granted in Planning Case #92-10. Therefore in this request, Staff will be analyzing the variance for the garage addition and the variance for the house addition separately. Deadline for Agency Actions. The City of Arden Hills received the complete application for this request on January 15,1998. Pursuant to Minnesota State Statute the City must act on this request by Monday, March 16, 1998 (60 days), unless the City provides the petitioner with written reasons for an additional 60 day review period. The additional review period . would extend to Friday, May 15, 1998. The City may with the petitioners consent extend the review period beyond the Friday, May 15, 1998, date. m Lastly, if the City denies the petitioners request, "... it must state in writing the reasons for . the denial at the time that it denies the request." Recommendations. The Planning Commission, in Planning Case 98-02, recommends denial of a side yard setback variance for the house addition (seven feet proposed, when ten feet is required) based on the "Findings-Side Yard Setback Variance (house addition)" section of the Staff report dated Febmary 4,1998. The Planning Commission, in Planning Case 98-02, recommends approval of a side yard setback variance for the garage addition (seven feet proposed, when ten feet is required) based on the "Findings-Side Yard Setback Variance (garage addition)" section of the Staff report dated February 4, 1998, subject to compliance with the applicable portions (related to the garage) of Exhibit A, pages 7 of9 and 9 01'9 and requiring erosion control and turf establishment. Updates. The applicant has provided additional documentation to support their request (Exhibit B). Additionally, the applicant at the meeting will have a revised building elevation to showing just the garage addition. 2. Case #98-04, Special Use Permit (concept approval), Ramsey County-Tony Schmidt Park, 3500 Lake Johanna Boulevard Request. The applicant requests concept approval ofa Special Use Permit (SUP)for planned . upgrades to Tony Schmidt Park (Exhibit C). Background. Ramsey County is proposing to redevelop Tony Schmidt Park in Arden Hills. The redevelopment consists of improvements in the area of the Lake Johanna Beach and the creation of an extensive trail network from this point up to the parks northerly terminus on County Road F, west of the Mounds View High School. The redevelopment plan was accomplished with the assistance of the Tony Schmidt Park Task Force. The City of Arden Hills was represented on the task force by: Gregg Larson (Planning Commission); Jim Johnson (Parks and Recreation Commission); David Wold (Resident); Kristine Poelzer (Resident); and Tom Mulcahy (Resident). Tony Schmidt Park contains a unique mixture of active and passive recreational areas as well as natural areas within its boundaries. The active areas are generally at the southern one- third of the park, on either side of Lake Johanna Boulevard. These active areas include the beach and picnic area as well as play areas. The northern two-thirds of the park primarily contains passive recreational and natural areas. This area of the park is dominated by a large wetland complex which conveys the water from the City's lakes to Rice Creek. The concept plan provides for five trail heads into the park. Those trailheads are: Lake Johanna Beach; Lake Johanna recreation area (north of Lake Johanna Boulevard); Hudson Road; Ramsey County Library; and Mounds View High School. . --.--, . The Lake Johanna Beach area is in dire need of upgrading. The concept plan provides for its modernization, while maintaining its current essential functions (ie., beach, beach house, play area, picnic area, and boat launch). The upgrading of this area is constrained by the relative locations of Lake Johanna Boulevard and Lake Johanna. The principal area of discussion related to this area seem to be the pedestrian linkage to the area to the north and the amount of parking at the boat launch. The Lake Johanna recreation area (north of Lake Johanna Boulevard) has been redesigned to accommodate the needs oflarge group outings, inclLlding parking. The principal area of discussion related to this area seems to relate to the safety of the unpaved trail adjacent to Lake Johanna Boulevard. The Hudson Road area is a part of the park which is currently thc most under utilized portion of the park for park purposes. This area contains the Ramsey County compost site, which is proposed to be kept as part of this plan. The concept plan provides for a picnic shelter and parking lot to the south of Hudson Road, with numerous trails emanating outward from this trailhead. The major impediment to moving people and animals to the Ramsey County Library trailhead is the Minneapolis, Saint Paul, and Sault Saint Marie Railroad right-of-way. The plan provides for an underpass, as wcll as links through Charles Perry Park, to link the northern and southern portions of the park into a cohesive unit. North of the tracks the park . would consist entirely of trails and natural areas. Deadline for Agency Actions. The City of Arden Hills received the complete application for this request on January 11, 1998. Pursuant to Minnesota State Statute the City must act on this request by Thursday, March 12, 1998 (60 days), unless the City provides the petitioner with written reasons for an additional 60 day review period. The additional review period would extend to Monday, May II, 1998. The City may with the petitioners consent extend the review period beyond the Monday, May II, 1998 date. Lastly, if the City denies the petitioners request, "... it must state in writing the reasons for the denial at the time that it denies the request." Recommendation. The Planning Commission recommends approval of the Special Use Permit (Concept), in Planning Case 98-04, subject to the following conditions: 1. Submittal for site plan approval prior 10 the commencement of construction of any part or phase of this project. 2. Compliance with the zoning determination of Exhibit D, pages I and 2 of2 of the Staff memorandum dated February 4,1998. 3. Compliance with the City's Shoreland Ordinance. 4. Encouragement to the City Council to address, with Ramsey County, to the extent necessary, signage on both sides of Lake Johanna Boulevard and east of the parking . areas to address overflow boat and car parking on both sides of Lake Johanna Boulevard. 5. Pavement of the trail which is offset from the north side of Lake Johanna Boulevard from Seims Court all the way to the west to terminate on County Road E at the main . trail (NSP Easement). Updates. None. . , . - . - - - -- =- -~~;~ -'~~.~"=-~ -- ~ ~- - -'-'- -'-- ~'- . - - --- -- ~'~. -. . Unique Des~~s ~~~ . Li;:!;!C":sed. Bc\l.c~, :"''''\5U~ . lCOO+ Ref~~r.c?S ~ Sawhorse . Ex?t'fc Proiec~ ~Ll."Ja,;e:":':~r>..: .. to-ytlr Liro~~ed \\'):'"f1.:".:Y . S""O'.l.""':'OOr."l::O Sde.c.t . Guuanceoed Pnc::- YGu':" PrOd.UC"<-5 . Financing Room Addir.cm.s . Pord:cs . Decks . Kia:rAT'.s . f:3.:uhs I GuJ.r:H'.t:ed Conpletion . MN Licc"", 2Jal Lowest Price for Best Value S<:hed1..l1e January 15, 1998 r")(H1eIT A ~ City of Arden Hills Planning Office re. Kennedy Variance application 3465 Siems Court Character of Neighborhood Being one of the smaller homes in the area, this colonial "'-l'ansion style bome is in need of both updating and additional square footage on the main level The added space would pro,ide a much needed second garage stall and enlarge kitcho-olfamily room areas to fit needs of today' s lifestyles. Similar size lots in the area do not appear to have the disparity in lake side Set back from adjacent neighbors that this property has. In addition most side property setbacks of homes in the area appear to vary on the left and right, our proposal would fit this style. The curb side appeal would seem to be a Mtural to add the additional space to the north. Optional Designs Ntern.tivc designs that would comply to setbacks, namely an addition that would extend toward the l.ake, could adversely affect our owners ,iew of Lake Jobanna from varioU.'l rooms as well as existing lake views of the neighbor on the north. Also, because of the current side yard and lake set back from the south neighbor, a lake side addition on the south setback would create a narrow tunneling affect that would not be desirable to either property O\>'l1er. The design of adding living space near the north propert)' line seems to respond to both neighboring properties with the most respect. In conclusion with the side yard variance for both garage and living sp~ the project would not affect lake views of either neighbor, and would actually improve the drainage ",ith respect to their neighbor to the north. The owners also feel that the addition proposed is the most aesthetically pleasing option from both street and lake side elevations that fulfills their needs. Please also see attached notes from prc,iously approved 1992 variance fur garage only addition. . ... . Sincerely, . 4 . 0.~(#~~ Fred Bruning Sawhorse Design . 4740 t2nd Awe N . Robbirudale, Minnesoca 55422 . 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Guanncee:d Price Your' Products . Fmancing Room /\ddi~.1Yr15 . Parches' Decks . Kitchens . 8arJ:s . vuaranceed Com.pletion MN Liceme Z382 Lcwesr Price for Best Value &hdule February 19, t99& krhfJn- (j '~ City of Arden Hills Mr. Kevin Ringwald 1450 We.t Highw3Y #96 Ankn Hills, MN 55112 Re; Proposed Kenne<ly Addition PJ.:mning Case #98-02 Dear Mr. Ringwald, In rosp<l<U<' to your !otter daled 2/131'/8, wbich wc received 2/171'/8. In our professiOtl4! opillion, placing 1I1e proposed family rootn addition behind the gar.ge (... drawing #1) is the most reo.sooabk option for adding the desired living space to the property named above. It is also our opinion the altanative location suggested by your department (see drawing 1f2), .. well as other solution< explOfed during the design ~... while 1I1ey would be in setbo.ck compliance, they would <re3le situations which we feel should be ~d; 1. The alternative plan c...u:os a narrow tunneling effect that would not be desirable to eithor neighbor on the north or: our clients. 2. It would adversely effoct our homeowners and the neighbon lake vioow. 3. It cre3leS an informal space in . formal part of the home. 4. It positions living space 10 feet Of closer to their neighbor on the south (as opposed In more than 35 feet ifI~ t<>the north), also because ofneighhors set badc.s .Ilows for a 10 foot. or less separation between. .tructun:s as opposed 10 13' 5"_ 5. It sacrifices a large part of a much valued deck, therefore laking .way outSide space. 6. Not to affoct 2" floor views - it would need In be a flat roof design which would adversely affect the ch......... of the home.. well as the neighborhood.. 7. Lastly, this option woUld cost ~ly 3 times as much In conctiLsion, thi: de<ign as ptoposed by SawhOrse mainwl13 much desired views of the lake, while m.ai.n13ining outdoor space. Ibm are viewed by our owner and neighbors and kups the greal<sl separat;oo ofliving 'paces from adjacent homes. Sincerely, , Fled Bruning. De:ligner Sawhorse De:ligners &. Builders . 4740 4Znd Ave N . Robbinsda.\e, MLrm<oota 55422 . (6U) 533-0352 FAX (612)533-2668 6125332668 SAt-IHOPSE DESrGI~IEPS F-D07 T-0..15 p-~O= F=-O 1q Jqs I"'?" ~ ~ ~ ~~ -- - -'-- ~- .:. S h ~ ;~,=en:;cJ. BC.1d\!:d. bsu'(e~ ~ G'..l<\r~'""ttE:;. ~d (':Ot7",;te,::'.:1rc . . "_ -:1 ("''''' 'Y Y' o""se ' ~~pcr1: P",:eot :I.,mage",", t S:,:-.<dde J.: , U 'lV ~ '..1. .II St',cl.q:,;om c-? S~lect . L;r..lq~~ De$(gr.5 ,'-~~\"}lli: \C.:diti)-ns . H"r:r.:.JS ~ Dee!?::; ~ Kf:dxr~s . Hath....,. ":our r':'"oJi..:.C~S . :C'.JC.". E\.:f;:;!.::1'~'i ).J. \ '" " '. ....'t" n"" ~, ... . 7} . I,..,~ 1-' ,:;: -.? '"' ;).,., \., ,"1 ....::;,.e~'':':.:::;?:1'=_.;;;:::::::;; ~:~~'~::;:=:'~i~:;'~;;::~::~ :.:: -~;==.;;:-:;.,:..::;~;::;~~;;,,~~,~::.~;;;~ 0=.- ;__.:o:~:;.;: , , , ) ~ I .., ,,,:;:,... '''''\1. I #1""'-'--\..0 -.c':.... 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' /,;' _._--~ -,,---- '---,.--. --.. ..______._.._ --'~--'~"+-1r ........__ . " . .~-~"__ ..':, 1 ~',J...":'r!oq.." I ...... ...~- ....~ ..... ~. ......_-~- __.... .. l ~ M.-:..,If ..........._~~ _. , _.. .".. M, .....~._~ . ~. '~'_~ tlo. - - ------... ...~... ~-~_ i;f' ....~~ --..... --, ~ ~ 100... .'"" t;. ....~ . . ~~- ..... 1- ~"\ ... ..-...~-...... '. _____ tol~..;..t~~ '--"-"~" , -,.'--....-c.~.. ..... C '~._-....~.... .___~..--..., ~J~\-irtao,.. ---_v . ~-....._------~ . "--.-~ .,"" ~ ~,'C'?.J~'C~-~- B'~'\"~-i'1'oJ("~ ---......,,----- ........~_.........-----:--.,.:. ;.. ~..~ ' -_-..-,.,.., "-+-...... . . ,A: t-ge,"'" ~ "l..-'","';):; {". i'\ ~ '-".- .? ~t)f .....,(;. ~'l". fi'::'90 ,rr\ O~ ~~ l'~ i''''' oj' .'"' "'" " , (I~~f'" ~,.:i ~\~~,'r T'-- '", '( ...., - Y~\-,"oj-i i'~"\'/"l 49'" ~ .. 4740 42n-1A,'< 1". Robbimdaie, Minne50 6125332668 SAI..tHOPSE DES! Gl' IEPS F -GO? T -0..15 P-~IJ":' ,=E3 13 '98 12; 25 ,- ,. 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PAllED _ UNPAVEO TRAIL 1111' BOAflOWALK '. . . ,~ ' _CITYTftAll ~ TRAILHEAD , " , .- ~-'-'-' * NEIGfI(JORHOOO , "I' t~l' ,. j .. . CONtlECnONS I I '~~ ,. : " ." r ",' "C-, . - . OOSERVAflONI ..I ",I \ ~.) - -! IIHERPRETlVE AREA -'.." '\ ~\ ~ \\ \:', > O'JERLOOK i \('$-"-"" \-" , . \', TONY SCHMIDT I COUNTY PIIIIK " RA,'vISEY COUNTY ....~.. "- L,l,KE.lOf,I.l.NN.l, ~ 5,.,,0"; ~~~.i. ...r.l'"~" --..................'........M.' ""- m ! 1"l 1 ~" . - n 2/ 'J- ~)i . ;:: I ::::::: I : ::;:;=... ~- '" .' ~- , >-" '- - "" - ~ :::" . , , j ,l\i\ , , ), 1; 1. !: .. . ;Hi; ;. h :j oj n ~ ~:; i ~ " i ~ ., ~ : 6 i . z _ ~l ~H i, 'j, \irl' z ; ~, ~ = i ~ ~ -< <;; .; g~ q -,' 'Ill'" ::: ~ 1 ~ ~ 'II ! 0 ..., w ~ . . CITY OF ARDEN HILLS . MEMORANDUM DATE: February 18, 1998 TO: Mayor and City Council , FROM: Cindy S. Walsh, Parks and Recreation Director C~ SUBJECT: Resolution 98-29 Supporting the DNR Cooperative Trail Grant Application Background I applied for this same grant in 1997 from the Department o I' Natural Resources. I have been encouraged by the DNR to apply for the Cooperative Trails Grant again in 1998. The emphasis of this program is to promote access between people and desirable destinations, The grant's primary purpose is to complete trail connections between where people live and significant public recreation facilities. A secondary purpose is to link existing trail segments. County Road F Segment . This segment could potentially qualify for funds because of the connection it would makc with the trail system in Shoreview and Vadnais Heights. The original intent was to construct the trail along the north side on County Road F. Greg Brown, City Engineer with BR W, concurs with this decision. We will be exploring opportunities to minimize the effect of the trail on abutting property owners. This grant application will include a segment north of County Road F to our existing trail. I believe that this would be a safer situation for pedestrians than crossing at the Hamline and County Road F intersection to connect with the side walk. Time lines for Completing the Grant The grant matches money up to $50,000, The money can be used until May 1, 2001. The grant is due March 31, 1998. Estimated Cost and Funding City Engineer, Greg Brown, has estimated the cost of the project to be $92,825. We are hoping that this is a conservative estimate. In addition, BRW , has estimated a 23% overhead to cover engineering, administration and a 5% contingency. Thus, the total amount to be submitted for the grant is $114,669. Based on this estimate, the City's portion of the cost would be $ 64,669. The grant will only fund up to $50,000, I am assuming that the City's portion would come from the Park Fund, . ---.--------..- - ------- ----- ----- STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF ARDEN HILLS . RESOLUTION 98-29 A RESOLUTION SUPPORTIi:\'G Ai:\' APPLICATION TO THE DEPARTMEi:\'T OF i:\'ATUR<\L RESOURCES COOPERATIVE TR<\IL GR<\NT PROGR>\M. WHEREAS, the City of Arden Hills continues to work towards, connecting neighborhoods by completing a trail system for the use and enjoyment of the citizens of Arden Hills; and WHEREAS, the City of Arden Hills is in the process of completing and adopting a Comprehensive Trail Plan as a part of the City's overall Comprehensive Plan; and WHEREAS, the proposed one-half mile, eight foot wide bituminous trail would be constructed along County Road F between Hamline Avenue and Lexington Avenue. In addition, a trail section would be constructed SOllth along Hamline Avenue to connect with the City's existing trail; and WHEREAS, this trail will connect and provide crucial links at Lexington Avenue with an existing trail that continues east through Shoreview into Vadnais Heights; and WHEREAS, Cummings Park, which is one of the City's most used parks is located north of the . proposed trail and would be made accessible to the public by these trails; and WHEREAS, the Cooperative Trail Grant Program is available to awarded communities to fund up to 50 percent of the construction cost (maximum $50,000) and can be used until May 1,2001. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills, Minnesota, that the City Council supports the application for the Cooperative Trail Grant for the County Road F trail segment. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 23RD DAY OF FEBRUARY, 1998. DEN'NIS PROBST, MAYOR ATTEST: BRIAN FRITS INGER, CITY ADMINISTRATOR . -- '-' 4, . CITY OF ARDEN HILLS MEMORANDUM DATE: February 19, 1998 TO: Mayor and City Council FROM: Brian Fritsinger, City Administrato~j SUBJECT: Insurance Benefits Background Over the past few months, the City Council has discussed a variety of issues related to the Personnel Policy. During this period of time, staff has investigated how to integrate the various life and health insurance, and STD and L TD coverages with the Personnel Policy. At that time, the City Council directed staffto investigate the specific costs for these coverages and present them to the City Council. Due to the delay in receiving the health insurance quotes, staff would like to proceed on the Life, STD and L TD coverages before the rate guarantee expires. Staff reviewed these rates with the City Council at its February 17, 1998 Worksession . and was directed to place it on the regular Council meeting agenda for discussion and action. Insurance Contributions The City currently provides each employee with $310 per month that is used to offset the costs of life, health and dental insurances, along with short-term disability. In the case of the Local 49 employees, the bargaining agreement requires them to only use the monthly contribution for life, health and dental insurance. They pay all STD costs out-of-pocket in order to avoid tax implications. 1. Group Life Insurance a. Current The City currently provides each employee with $10,000 of life insurance through Minnesota Mutual. The total cost of this coverage is $672 per year. , b. Proposed Staff has solicited proposals, based on the direction of City Council, which would provide each employee with a life benefit amount of 1 x salary to a maximum of$50,000. The decision to limit the benefit to $50,000 is due to tax purposes. Employees would still have the option to purchase . additional coverage at their cost. ..' '" Memorandum - Personnel PolicylInsurance Benefits Page Two . February 19, 1998 This coverage would be a defined benefit provided at the cost of the City. The total cost for providing this coverage through Fortis Benefits Insurance Co. is $1,970 per year. This rate is guaranteed for 27 months. The increased annual cost to the City for providing this coverage is $1,298, 2. Short-Term Disabilitv a. Current The City currently provides short-term disability through Minnesota Mutual. The benefit amount is limited to $200 per week for non-union employees, Union employees pay the full cost of their STD benefit of $300 per week. The total cost for $200 of benefit for the non-union employees is $1,404 per year. b. Proposed Staff solicited proposals that would provide each employee with STD. There is a variety of components as part of STD that must be evaluated to determine which coverage best fits the need of City employees. . The STD coverage being proposed has the following specifics: . Begins 1st day of accident/8th day of illness . Benefit duration is 13 weeks . Benefit amount will be 60% of earnings, with $1 ,000/week maximum The total cost for providing this coverage through Fortis Benefits Insurance Company is $2,391.84. This rate is guaranteed for 15 months. The increased cost to the City for providing this coverage is $987.84. 3. Lonl!-Term Disability a. Current The City does not currently offer long-term disability insurance coverage. . .. . Memorandum - Personnel Policy/Insurance Benefits Page Three February 19, 1998 b. Proposed Again, staff solicited proposals which would provide an L TD insurance benefit at the cost of the City. Similar to STD, there are a variety of components which must be evaluated to determine which coverage best fits the need of City employees. The L TD coverage being proposed has the following specifics: . Begins at 3 months (13 weeks) . Benefit duration is 36 months . Benetit amount will be 60% of earnings, with a $5,000/month maxImum . No limit on self-reported injury limit The total cost for providing this coverage through Fortis Benefits Insurance Company is $1,727.16. This rate is guaranteed for 27 months. Summary of Lift/STD/LTD Insurance Proposals The proposal of Fortis Benefits for these three coverages is made for several reasons. First, the . rates are competitive for the coverage offered. Second, the coverage for these items is seamless. In other words, the change from STD to L TD for an employee is simplified due to the coverage being handled by the same company. Third, the company has both a local customer service and claims unit. The total cost for these three coverages is $6,089. In providing these three coverages at its.cost, rather than the employee, the City will incur an increased cost each year in the amount of$4,OI3. This cost is for non-union employees only. Other Items Staff is also preparing some alternative proposals for changes to the Sick Leave and Severance components of the Personnel Policy. These changes will hopefully dovetail the addition of the STD, L TD, and Life Insurance identified above. Request. Staff recommends adoption of Resolution #98-30, Authorizing Changes to the Employee Benefit Plan. BF/sls . ~ CITY OF ARDEN HILLS RAMSEY COUNTY . STATE OF MINNESOTA RESOLUTION NO. 98-30 A RESOLUTION AUTHORIZING CHANGES TO THE EMPLOYEE BENEFIT PROGRAM WHEREAS, Chapter 19 of the Arden Hills Municipal Code identified those benefits provided to the employees of the City of Arden Hills; and WHEREAS, the City Council has discussed those benefits and found that the short-term disability and life insurance benefits as currently provided are not competitive within the market; and WHEREAS, the City Council wishes to provide the addition oflong-term disability insurance to its employees; and WHEREAS, the City solicited quotes from various carriers to provide these benefits; and WHEREAS, the City has evaluated these quotes and determined that changes to the benefit program are appropriate. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills, . Minnesota: The City of Arden Hills will, at its cost, provide each non-union employee the folloWing benefits: 1. A Life Insurance benefit in the amount of one (I) x salary; 2. A Long-Term Disability Insurance benefit; 3. A Short-Term Disability Insurance benefit. BE IT FURTHER RESOLVED that the City Administrator is hereby directed to provide notice to the Local 49 for the purpose of re-opening the current labor agreement in order to discuss these items. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS BRD DAY OF FEBRUARY, 1998. ATTEST: DENNIS PROBST, MAYOR BRIAN FRITSINGER, CITY ADMINISTRATOR . .. . CITY OF ARDEN HILLS MEMORANDUM DATE: February 20,1998 TO: Brian Fritsinger, City Administrator FROM: Terrance Post, City Accountant @ SUBJECT: One-Day Off-Site Gambling Application Back!!found On February 18,1998, Bob Bloom, Gambling Manager of the Circle Pines/Lexington Lions Club dropped off an application for Authorization to Conduct One-Day Off-Site Gambling (LG230). The application references a proposed April 25, 1998 raffle activity at the Arden Hills Holiday Inn. Licensed Gambling organizations are permitted one such off-site activity per year, with local jurisdiction approval. Having not encountered such an application request during my tenure at the City, I looked to the City's Code of Ordinances (Division 4. Gambling Devices) for direction in processing the application. Unfortunately, the ordinance is silent on this situation. . Issues 1. How would this benefit the community? 2. If approved, what control could be exerted on the organization? Community Benefit Booking the annual fund raiser dinner event at an Arden Hills hospitality establishment would certainly benefit this business. From a broader community perspective, the organization has agreed to be bound by the City's trade area spending requirement (50% of net profit for the event - Section 4-43) as are other licensed gambling organizations in the city. Enforcement Control Because the City does not have the leverage of approval authority for premises permit renewal of this organization in the future, the commitment to abide by the ordinance trade area spending requirement cannot be effectively enforced. These types of off-site situations result in not being able to hold such organizations to the same level of accountability as the other licensed gambling organizations in the City. Recommendation As this is a precedent-setting situation, staff has more of a philosophical than practical opposition to the application under consideration. Staff would therefore ask Council consideration in adopting Resolution #98-26, A Resolution Approving an Application for Authorization to conduct One-Day Off-Site Gambling". . -. .... CITY OF ARDEN HILLS . RAMSEY COUNTY STATE OF MINNESOTA RESOLUTION NO. 98-26 A RESOLUTION APPROVING AN APPLICATION FOR AUTHORIZATION TO CONDUCT ONE-DAY OFF-SITE GAMBLING THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills, Minnesota thaI: The City of Arden Hills agrees to approve the application for authorization to conduct one-day off-site Class D raffle gambling activity for the Circle PinesILexington Lions Club (License No. A-OII06) at the Holiday Inn, 1201 West County Road E, Arden Hills, Minnesota on April 25, 1998. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 23"0 DAY OF FEBRUARY, 1998. . ATTEST; DENNIS PROBST, MAYOR BRIAN FRITS1NGER, CITY ADMINISTRATOR . - LG2JO Minnesota Gambling Control Board For Board Use onl\ 09/20/95 Application for Authorization to Conduct e One-Day Off-Site Gambling Organization Information Organization Name Circle Lex Lions Club P. O. Box 13' C:.zcl.:: :-'ifl.":3, : :~: :):: 01 ". Class of Organization License Base License Number License Expiration Date P\ 01106 08-31-99 Chief Executive Officer (CEO) Information Name of Chief Executive Officer (Cannot Be Gambling Manager) Daytime Phone Number (110) (/7...--635-5'52.0 Jan Kreminski (~) (f) 1 7) 7>< 4 _ 7 7 ; 1 Gambling Premises Information .Name of Establishment where gambling activity will be conducted !-Iou fJ /rL1 --I- AI ;J - F;- fJ/Juc. /VJr17),/ 1 &<,)1 WEIr CC"";1.-7'1 /Z<;'Yh:J .~- Street Address City /1-1l/Jc-:V rI){_U~ /f?/V. S-S-/I"'>....- .. Does your organization own the gambling premises? 0 Yes g No If no, a lease agreement must be submitted with this application. (See instructions) Activity Date Date of One-Day Off-Site Activity 04 / 7" / QR The gambling activity conducted on this day may not exceed 12 hours Type of Gambling Activity Check the box or boxes which indicate the type of gambling activity your organization will be conducting for this one-day off-site activity. e D Bingo @ Raffles D Paddlewheels D Pull-tabs D Tipboards .., Local Unit of Government Jurisdiction Is this gambling premises located within city lim~ Yes o No If yes. write the name of the city: e City Name NiJJT:?J )../ IL'--) If no, write the name of the county and the township: County Name Township Name Check the appropriate status of the township: o organized Dunorganized D unincorporated Local Unit Of Government Acknowledgment I. The city must sign this application if the gambling 4. A copy of the local unit ofgovemment's resolution premises is within city limits. approving this application must be attached to this 2. The county and township must sign this applica- application. tion if the gambling premises is not within city limits. 5. DO NOT submit this application to the Gambling 3. The local unit of government (city or county) that Control Board if it is denied by the local unit of govern- signs this premises permit application must pass a ment. resolution specifically approving or denying this 6. NOTE; A township has no authority to deny an appli- application. cation City or County Acknowledgment of Receipt of Township Acknowledgment of Awareness of APp~tion r--.. Application Sign re of person receiving application Signature of person acknowledging application :;j Date Received Date Signed e Title of person rec Title of person acknowledging application (try t1le1fju~ Oath of Chief Executive Officer I have read this application and all information is true. accurate and complete.- Signatun~.9~ef Ex;cutive Officer: Date: ./~ , , PJ;' T Submit the application at least 30 days prior to your scheduled date of activity and attach the resolution of approval from the local unit of government. For gambling activity other than raffles, attach a copy of the lease agreement. Mail the complete application and attachments to: Gambling Control Board 1711 W. County Rd B Suite 300S Roseville, MN 55113 This publication will be made available in alternative format (Le. large print. braille) upon request. Questions on this form should be directed to the Licensing Section of the Gambling Control Board at (612)639-4000. Hearing impaired individuals using a TDD may call the Minnesota Relay Service at 1-800-627-3529 in the Greater Minnesota Area or 297-5353 in the Metro Area. The information requested on this form will be used by the Gambling Control Board (GCB) to determine your - compliance with Minnesota Statues and rules governing lawful gambling activities. All of the information that you supply on this form will become public information when received by the GCB. CITY OF ARDEN HILLS . MEMORANDUM DATE: February 23, 1998 TO: M,,,,,,,, Ci<, C,",dl ~ FROM: Kevin Ringwald, Community Development Directo SUBJECT: Community Development Department Activities February of 1998 The following summarizes the activities of the Community Development Department for February of 1998. Planning and Zoning 1. City of Arden Hills, Zoning Ordinance amendment - prohibiting pawnshops, Planning Case 98-03. The amendment would prohibit pavillshops from operating in the City. The City Attorney has concluded that this activity does not involve constitutionally protected activity and that the State Enabling Legislation provides Cities the flexibility on whether or not to license these activities. The Planning Commission is still moving forward on its proposed regulation of Adult e Uses and Gunshops. I would anticipate that these amendments will be tentatively discllsscd before the commission in April. 2. Francis Husnik, SUP amendment-storage building, 4605 Prior Avenue, Planning Case 98-05. The owner of the Arden Manor Mobile Home Park is requesting an amendment to the existing SUP to construct a three car storage building (garage) adjacent to their offices. 3. Scott Roberts, Site Plan-retail building, 1160 Red Fox Road, Planning Case 98-06. The owner wishes to construct a 15,000 square foot retail building on the vacant parcel at the southeast corner of Red Fox Road and Dunlap Street. The site is currently a parking lot for semi-trailers. The Staff has been working with the owner trying to correct that code violation and upgrade that corner. 4. Bethel College, SUP amendment-traffic/Site Plan-dormitory/building expansion, 3900 Bethel Drive, Planning Case 98-07. 'Fhe applicant wishes to modify a condition of their SUP (81-5) which deals with traffic from their campus. The SUP states: "Traffic generated by the norrnal college use shall not exceed volumes anticipated for low to medium density (approximately 3 to 4.5 dwelling units per acre) residential development of the site (approximately 3200 to 3300 trips per day." As part oftheirrecent update of their Master Plan, the applicant was directed to conduct a traffic study to determine its compliance with this condition. The traffic study that was completed, by Stanley . Consultants, concludes that the college is currently generating 4,840 trips per day and could ultimately be as high as 5,670 trips per day. m Additionally, the traffic study concludes that the 1981 trip generation rate of six trips per day per household rate used to calculate the 3200-3300 trips per day is lower than current trip rates for households. Therefore, the request to amend the SUP to retlect current trip . rates for households. The site plan is for a new dormitory which is shown on the Master Plan. It includes a height variance (40 feet). The Master Plan showed the dormitory as a walk out on a hillside. The applicant wishes to save the oak trees on the hillside and so has pulled the building to the toe of the slope, but in doing so has exposed the entire basement which then causes the building to exceed the maximum height requirement of 35 feet. Lastly, the applicant is also requesting approval for an expansion to their Science, Art, and Technology building (adjacent to the Community Life Center). The expansion was shown on the Master Plan. The request includes a height variance (40 feet). The existing building exceeds the height requirement and the new addition would be the same height as the existing building. 5. City of Arden Hills/Shepley, Variance-garage/street vacation, 1550 Oak Avenue, Planning Case 98-08. The City as part of the Shepley Settlement Agreement is bound to consider the granting of a variance for the Shepley house/garage. Additionally, the City agreed to vacate certain excess right-of-way as a part of that Settlement Agreement. 6. Comprehensive Plan update. The Planning Commission will be hosting a City Council/All Committee meeting on Wednesday, March 18, 1998, to discuss the e Comprehensive Plan update. The meeting will be at 7:00 p.m. at the U.S. Army Reserve Center. Invitations will be sent out within the next ten (10) days. Protective Inspections 1. Building Permits (February). The City issued two commercial/industrial permit in February. The first (#5937) was for a reroofing project ($170,000) at 1260 Red Fox Road. The second (#5939) was for an office remodel (553,206) at 3900 Northwoods Drive. In February, the City issued nine residential remodeling permits which ranged in value from 5700.00 to 524,288.00 and had a total value of 597,497.00 and had an average value of $1 0,833 .00. 2. Sign Permits. In Febmary, the City issued no sign permits. Economic Develo\lment 1. Gateway Business District. It's closed.....It's closed....Contrary to popular belief this project appears to be finally wrapping up. The construction of Phases II, III, and IV (ie., earthwork) will commence out on the site within the next ten days. The value of these three buildings, which is conservatively estimated at 58,000,000 will once again jump start the City revenues. The City and Morris Communications also appcar to making headway with Mr. Vaughan . on the tree's for access swap which will facilitate minimizing the height of the billboar,ds. 2. Cardiac Pacemakers, Incorporated. I will be meeting with CPI next week as they are . contemplating constructing an additional 100,000 square feet of building on their Arden Hill's campus in 1998 or 1999. This discussion will also explore the necessity ofa parking ramp. 3. I-35W Corridor Coalition. The Coalition has been successful in getting legislation authored which would provide a great amount of flexibility for the establishment and maintenance of TIF districts within the Corridor. Additionally, legislation is also moving forward for additional grant dollars for the continued operation of the Coalition. . , . . CITY OF ARDEN HILLS e MEMORANDUM DATE: February 17, 1998 TO: Mayor and City Council !. .) FROM: Cindy S. Walsh, Parks and Recreation Director Li) l SUBJECT: February Department Report Parks and Recreation Commission The Commission spent the majority of their January meeting disCLlssing the Comprehensive Park and Trail Plan. Kathy O'Connell from MFRA was present to provide information about the content and purpose for the plan. The Commission will receive some Comp Plan information in rough draft form to review for the February and March meeting. The Commission and staff will meet with residents around Freeway and Cummings Parks regarding play structure equipment at their Febntary 24 meeting. Play structure Equipment Proposals . I have received proposals for Freeway and Cummings parks from four companies. Residents from these areas will be reviewing the stntctures and giving me feedback at the meeting on February 24. The Parks and Recreation Commission will also have an opportunity to provide feedback at this meeting. I plan to make a decision with regards to which stntctures to order by the end of February. Dav in the Park The event is scheduled for Hazelnut Park on Saturday, June 6. Tracy and I are working on scheduling the events. I did talk with several people from the Roseville Circulator about picking up people at various parks to taking them to Hazelnut Park. The message I received was that their routes are set and not subject to change of events. Round Lake Trail Environmental Assessment Statement (EAS) I have completed the City's portion of the EAS. The U.S. Fish and Wildlife Service is in the process of reviewing the request for a right-of-way permit. I hope to hear back from them by April. It has not been decided if Welsh or the City would construct the trail, but trail construction cannot begin until the City receives approval. County Road F Grant I am planning to resubmit the request for funding from the DNR for the trail along County Road F. The trail would be designed directly behind the curb due to wetland, trees, and landscape . issues that exist. The DNR has indicated that although it was not funded last year, the project did rank high. Trail Access Areas The budget this year includes upgrades to three trail access areas. The improvements will result e in an eight foot wide bituminous trail at Edgewater Avenue, Jerrold Avenue, and Katie Lane. The Parks and Recreation Commission and staff meet with area residents in 1996 to discuss these possible upgrades. The meeting was held at the request of several residents who wanted the trail access easements paved. All of the residents in attendance at the meeting were in favor of paving the easements. I did get calls from two individuals who live next to the area expressing a concern that paving the areas would increase the use of the trail easement. It was the recommendation ofthe Commission to pave these areas. I would like some direction from the Council on how to notify residents that the areas will be paved this Spring/Summer. The residents who attended the meeting are aware the change, but those who did not choose to attend may not know. Trail and Park Comprehensive Plan 1 have been working with Kathy O'Connell from MFRA on writing the Parks and Trail portion of the City Comprehensive Plan. I will be meeting with adjoining cities to incorporate in the necessary trail connections. I will also be meeting with Bethel College in hopes of including the trail around Valentine Lake into our plan. My hope is that they will upgrade that trail. Communitv Gardens I will again be coordinating the volunteer planting and weeding of the area flower gardens. I am also looking into the possibility of planting some variety of perennials, native grasses and wild flowers in some of the City Park areas. There are three residents who are interested in working . with me on some additional plantings in our natural areas. Recreation Program Re\,ort * The ice rinks officially closed on Monday, February 16. We were open as often as possi1:rle given the weather conditions. * The Spring Recreation Guide was mailed the week of February 9. * After school programs starting in February include; Awesome Art adventure, Cartoon Capers, Creative Cupid Class, and Sports Hour. * Registration for 1998 Adult Summer Softball Leagues has begun. * Tracy is working on adult softball, summer brochure and programming, Day in the Park, Easter Egg Hunt. I have attached a copy of the 1997 Program Fund Participation. Park Maintenance '. The maintenance staff will continue to work on preparing picnic tables, trash barrels, facilities, and equipment for Spring. They will be able to paint the inside of all of the warming shelters and make all necessary repairs. They will not be changing over the equipment from winter to summer until the end of March when we are sure that winter is over. Enclosure: 1 2 . . ARDEN HILLS PARKS AND RECREATION PROGRAM FUND PARTICIPATION 1996 Total 1997 Total # Participants # Participants Program 58 65 Acting 3 , Adaptive Recreation Clubs j 30 40 Adult Men's Basketball 81 Teams' 75 Teams' Adult Softball X 8* Adult TOllch Football 25 19 Advanced Hunter Education 26 25 All-Star Sports Camp X 53* Arts and Crans Classes X 31* Art Adventures 15 X Art Camp 33 28 Babysitting Clinic 37 44 Basketball 42 -- Bow Hunter Education 21-tr 55 families (x2) Breakfast with Santa 136 107 Ceramics 181 144 Dance 150 85 Day in the Park . 45 31 Drawing 8 -- Egg Coloring Class 85 125 Egg Hunt 198 244 Elementary Track 212 219 Fall Soccer X 26* Family Events/Trips 18-tr 30 parent/child teams Family Turkey Shoot 40 44 Flag Football 30 12 Floor Hockey 22 31 Golf 95 96 Gymnastics 7 7 Hockey Skills Development 53 48 Ice Skating Lessons X 11* Junior Soccer Club 41 47 Keyboard 22 19 Mounds View Mustang F.B. Camp X 6* Nerf Sports 6-tr 21 parent/child teams (x2) Parent/Child Mini-Sports 12 6 Pee Wee Sports 10 38 Pre-Soccer 22 20 Pre-T-Ball . 30 families (x2) 56 families (x2) Pumpkin Hunt 15 40 Safety Camp - ----- 7 -- Snow Football 56 58 Soccer 11 20 Soccer Mini-Camp . 62 38 Soccer/T-Ball Mini Camp 95 80 Softball (Gr. 3-8) 62 53 Sports Hour X 6* Sports Sampler 183 165 SLImmer Adventure Trips(w'penny carnival) 100 120 SLImmer Playground 30 30 SLlmmer Soccer '7 24 S\vimming J_ 100 115 T-Ball/Baseball (Ages 5-7) 88 84 Tennis (YOLlth,pee wee.NWTA,tennis carn.) 200 274 Vacation Day Trips 24ti 4 Woodworking 6ti 14 Youth Cooking X 6* Youth Fire Arms Safety Class 60 104 Zig KauUDave Leiser B-Ball Camps 1996 1997 . 2,919 3,241 TOTAL 1,215 1,125 ADULT SOFTBALL 4 134 4366 GRAND TOTAL PARTICIPANTS .. 1,779 1,935 TOTAL # P ARTICIP ANTS FROM ARDEN HILLS 1,204 1,360 TOTAL # FAMILIES PARTICIPATING * - Approximately fifteen (15) players per team for a total of 1,125 X - Program not offered - -{:: - New Program in 1996 * - New Program in 1997 -- -- -------- CITY OF ARDEN HILLS . MEMORANDUM DATE: February 18, 1998 TO: Brian Fritsinger, City Administrator FROM: Dwayne Stafford, Public Works Director .Oc; SUBJECT: Monthlv Department Head Report Puhlic Safety Commission The City of Arden Hills Public Safety Commission will be meeting on February 19, 1998. Commission Chairmen, John Tholen has provided the Commission with a copy of New Brighton Emergency Preparedness Plan. He has also arranged for Mr. Bill Hughes from the Ramsey County Department of Emergency Services to attend our meeting. The Public Works Director has asked the Commission to use this and any other information available to come up with an emergency plan for Arden Hills. The Public Works Director has also contacted ACE Solid Waste and BFI Employees, who gave the Director some ideas on standardizing garbage pickup dates. The Director will provide this information to the Commission and ask that they start the ground work to accomplish this task. . Gateway The Gateway sewer and water project has been idle this month. Public Works has received several complaints on the condition of 13th Street, where the new sewer line excavation crossed, and Lametti has been dealing with this issue. Rehbein Excavating has been hauling clean sand in and stock piling for Phase II, III, and IV construction. Puhlic Works The new plow truck ordered in August, 1997, has been delivered and brought to Kimball, MN for installation of the dump box, plows, and sander. Completion is expected by April 15, 1998. This will give the City three plows with wing blades. Public Works will place their 1984 Ford in the State Surplus Auction next fall. Lack of snow this year has enabled Public Works to do other tasks. Currently, they are rebuilding some of the problem hydrants. Water meter installation has slowed down, as the remaining meters are those which are hard to schedule. Some instances, it is hard to get someone to accept responsibility to allow water to be shut off. Some meters affect several businesses etc. About 160 meters have now been installed. . -------- Stop signs were installed at Dunlap Avenue and Tiller Lane as approved by Council. These signs are a new type made of all plastic. They cost slightly less and graffiti supposedly comes off easy, so Public Works wanted to try them. . The Public Works Director continues to work with Bethel on the Hamline odor problem, and has provided Bethel and their engineers with several possible solutions to the problem. Loans and Grant monies have been applied for on sewer inspection and repair. The City has received quotes for televising of sewer lines this year as part of the Public Works Program to televise all City sewer mains. Those quotes will be presented to Council for approval to award a contract. This year Public Works is trying to complete televising around Lake Johanna as the low wet areas are most likely to have infiltration problems. The City Engineer and Public Works Director have met with New Brighton Public Works and received their input on Stowe Avenue plans. Also, maintenance was again discussed and the New Brighton Public Works Director, Mr. Proper seems very fair and easy to work with. Two Public Works Employees and the Director received Trenching Safety and Confined Space Training in February. This is an OSHA requirement. DS\jt . , .