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HomeMy WebLinkAboutCCP 09-24-2001 . . . . ~ ~HILLS filE COPY AGENDA CITY COUNCIL MEETING CITY HALL COUNCIL CHAMBERS, 4364 WEST ROUND LAKE ROAD MONDAY, SEPTEMBER 24, 2001, 7:30 P.M. 7:30 P.M. 7:30 P.M. 7:35 P.M. 7:45 P.M. 7:45 P.M. City Philosonhv To provide a basic and necessary scope of quality services through the innovative and purposeful use of resources. 1. Call to Order 2. Approval of Meeting Agenda 3. Approval of Minutes a. August 13, 2001 Regular Council Minutes, Corrected b. August 27,2001 Regular Council Minutes c. September 12, 2001 Special Council Minutes, Pavement Management Plan Discussion 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 nonna! sequence on the agenda. a. Claims and Payroll b. Memorandum of Understanding, Fire Inspection Services, Lake Johanna Volunteer Fire Department and City BENCH HANDOUT (corrected version) 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. N3 3Jll AGENDA - PAGE TWO CITY COUNCIL MEETING, CITY HALL MONDAY, SEPTEMBER 24, 2001, 7:30 P.M. . . 8:00 P.M. 6. Unfinished and New Business a. Planning Cases 1. Case #01-25, Guidant Corporation, 4201 - 4233 N. Lexington Ave., Sign Ordinance Variance 2. Case #01-24, T.J. Food Ventures (Perkins), 3855 N. Lexington Ave., Site Plan Review, Restaurant Expansion 3. Case #01-26, McKinley Companies, 4420 Hamline Ave. N, Minor Subdivision/Lot Split Parcel b. Pay Estimate #6 (Final), 2001 Sanitary Sewer Rehabilitation Project (Lift Station #8 Reconstruction and Sanitary Sewer Test and Seal/Spot Repairs), Gridor Construction c. Pay Request #9 (Final), West Round Lake Road Improvements, Phase I, Forest Lake Contracting d. Personnel Policy Benefit Recommendation 9:00 P.M. 7. Administrator Comments . 9:15P.M. 8. Conncil Comments 9:30 P.M. 9. Adjourn The above times may vary depending upon length of issue discussion. . ... Tentative October Meetin~ Schedule Tentative November Meetioi! Schedule Meeting dates, times and locations are subject to Meeting dates, times and locations are subject to change. . change. Please contact City Hall for the most current schedule Please contact City Hall for the most current schedule Nov. 7 Planning Commission 7:30 P.M. October 3 Planning Commission 7:30 P.M. Nov. 12 Holiday October 9 Council Meeting 7:30 P.M. (Tuesday) Nov. 13 Council Meeting 7:30 P.M. (Tuesday) October 15 Council Worksessiou 4:45 P.M. Nov. 15 Operations & Finance 7:00 P.M. October 18 Operations & Finance 7:00 P.M. Committee Committee Nov. 19 Council Worksession 4:45 P.M. October 23 Parks & Recreation 7:00 P.M. Committee Nov. 22 Holiday Nov. 23 Holiday October 25 RCLLG Monthly Meeting Nov. 26 Council Meeting 7:30 P.M. (Arden Hills Hosting) Nov. 27 Parks & Recreation 7:00 P.M. October 29 Council Meeting 7:30 P.M. Committee October 31 Communications 7:00 A.M. Nov. 28 Communications 7:00 A.M. Committee Committee . . i, HP Laser Jet 3200 M@ CITY OF ARDEN HILLS 6516345137 SEP-21-2001 2:42PM i n v e n t Fax Call Report Job Date Time Type Identification Duration Pages Result 386 9/2112001 2:25:42PM Send 9.6123701378 I: 21 3 OK 387 9/2112001 2:27:08PM Send 9.7634219511 I: 36 3 OK 388 9/2112001 2: 28: 49PM Send 9.6516286833 1:21 3 OK 389 9/2112001 2:30:16PM Send 9,7637060891 0:00 0 Busy 390 9/21/2001 2: 31: 42PM Send 9,7637060891 1:43 3 OK 391 9/21/2001 2:33:3IPM Send 9,6516333846 2:47 3 OK 392 9/21/2001 2:36:23PM Send 9,6512282191 1:28 3 OK 393 9/21/2001 2: 37: 56PM Send 9,6512279371 0: 54 3 OK 394 9/21/2001 2:38:56PM Send 9.6514821262 1:00 3 OK 395 9/2112001 2:40: 01PM Send 9.6512669301 I: 16 3 OK 396 9/2112001 2:41:22PM Send 9,6516461220 1:29 3 OK . e~ Vlfrt4d m-v+- 17D L ~ 1 (!~C; /tS) I~~i I~~ >'{~~ , i.~ :-;__",~!__,.__~.) You are invited to an open meeting for neighbors and those interested in the potential re-development of the Arden Hills Triangle located at the northeast corner of Lake Johanna Boulevard and County Road 0 October 1, 2001 at 7:30 p.m. in the Blue Room at Northwestern College (directions and map enclosed) Hosted by Presbyterian Homes and The City of Arden Hills If you have questions, please contact Dan Lindh, Presbyterian Homes 651-631-6102 Or Terry Post, Arden Hills 651-633-5676 . CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING AUGUST 13, 2001 7:30 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS DRAFT CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Acting Mayor David Grant called to order the regular City Council meeting at 7:36 p.m. Present: Acting Mayor David Grant, Councilmembers Beverly Aplikowski, Gregg Larson, and Lois Rem. Absent: Mayor Dennis Probst. Also present were City Administrator, Joe Lynch; City Engineer, Greg Brown, BRW; Jerry Filla, City Attorney; Interim Public Works Director and Parks & Recreation Director, Thomas Moore and Recording Secretary, Nancy Czajkowski. APPROVAL OF MEETING AGENDA MOTION: Councilmember Aplikowski moved and Councilmember Larson seconded a motion to adopt the agenda for the August 13, 2001, regular City Council meeting. The motion carried unanimously (4-0). . APPROVAL OF MINUTES A. July 9, 2001 Regular Council Meeting, Amendment to Adopted Minutes MOTION: Councilmember Aplikowski moved and Councilmember Larson seconded a motion to approve the July 9, 2001 Regular Council Meeting, Amendment to Adopted Minutes. The motion carried unanimously (4-0). CONSENT CALENDAR A. Claims and Payroll MOTION: Councilmember Larson moved and Councilmember Aplikowski seconded a motion to approve the Consent Calendar and authorize execution of all necessary documents contained therein. The motion carried unanimously (4-0). PUBLIC COMMENTS Acting Mayor Grant invited those present to come forward and address the Council on any items . not already on the agenda. No public comments were made. ARDEN HILLS CITY COUNCIL - AUGUST] 3,2001 - rd~ f:./T' ~..' .;,,~ ~'-\..:r~ g 2 UNFINISHED AND NEW BUSINESS . A. Briggs & Morgan, Presbyterian Homes Bond Issue Mr. Lynch explained that he was contacted by Briggs and Morgan in anticipation of an attempt to have the City of Arden Hills be the issuing city for a bond issue for Presbyterian Homes. He stated the bonds would be used for capital improvements for their Arden Hills facility and their Bloomington facility. Mr. Mark Meyer, of Presbyterian Homes, stated they had contemplated a five million-dollar bond issue. He noted most of that amount was spent here in Arden Hills. He added another $1.5 million would pay themselves back for the cooperative unit in Bloomington. He stated they are attempting to restore their cash position. He noted the last $2 million would be for future improvements. He added the banks had qualified the bond. Mr. Lynch stated the bank qualification was because the city has historically issued less than $10 million in debt annually. He noted this does count against the city's ability to issue debt for that year. He added the city had not issued that much in a single year. Ms. Jenny Grain, of Briggs & Morgan, stated the only concern would be if the expectation would be that the city would be going to issue more than $10 million in bonds in one year. Mr. Lynch stated this would be risk free and cost free. He noted Presbyterian Homes would agree to pay the legal and bond counsel costs. He added it did not affect the city's debt rating or credit. He stated it was not backed by the full faith and credit of the City of Arden Hill. He noted they would still need to hold a public hearing, and follow the normal procedures so there would be a time commitment. . Councilmember Grant asked about the advantages for Presbyterian Homes. Mr. Meyer responded this allows the bonds to be issued on a tax-exempt basis, so they had a lower interest rate. Councilmember Rem stated they did this in 1999 so there should be documentation and explanations available. Ms. Grain stated they should have a bond transcript. Mr. Meyer stated they did a $25 million bond issue in 1999. He noted there had been two such issues since he had been with the company. Mr. Lynch stated the city was already a bank-qualified community. He noted this matter was brought before the Council to determine if the Council was interested enough to set the public hearing to decide this issue. . ARDEN HILLS CITY COUNCIL - AUGUST 13 2001 , f""''''< L, t~~: "1;~ 3 Ms. Grain stated Presbyterian Homes would like to close the deal by the end of September so the e best date for the public hearing would be the September 10, 200 I. Councilmember Larson stated he had no problem supporting this, but thought they should have had something in the packet. Councilmember Rem concurred. Councilmemher Grant stated the City was not issuing or backing the bonds. He noted this was procedural. He asked if the city would appear as a named party to provide tax-exempt status. He stated this would support the community. Ms. Grain stated the city would be the issuer. She noted Presbyterian Homes' corporate headquarters was here in Arden Hills. Mr. Meyer stated the bonds would be non-recourse to the city. Ms. Grain stated the last two pages of her sample information were the notice that would appear in the paper. MOT10N: Councilmember Rem moved and Councilmember Aplikowski seconded a motion to set the public hearing for September 10,2001 to consider a) the proposal of Presbyterian Homes Bloomington Care Center, Inc. that the city finance the projects described by the issuance of revenue obligations and b) the adoption of a housing program with respect to the housing projects described in the sample notice. The motion carried unanimously (4-0). e B. Pay Request #5, Gridor Construction, Lift Station #8 Mr. Brown explained the request for Pay Estimate # 5. He stated the project had been completed. He noted the work that was left was to make the lift station work more efficiently. He added the work was fairly minor so they would still retain 2% of the total project cost. MOTION: Councilmember Larson moved and Councilmember Aplikowski seconded a motion to approve Pay Request #5 from Gridor Construction, in the amount of $17,190.36 as recommended by Staff. The motion carried unanimously (4-0). C. City Hall Construction Project 1. City Hall Furniture Recommendation Mr. Lynch explained the original bid for city hall only included signage for the restrooms and exits. He stated they were trying to make decisions for signage for the public to identify rooms. He showed a sample of the signage for the conference rooms, community rooms, and staff area rooms. He stated there would be a total of 25 signs. e Councilmember Grant asked about the vault. Mr. Lynch responded it was used for records that needed to be maintained permanently. He stated it was a fireproofed room. Councilmember ARDEN HILLS CITY COUNCIL - AUGUST 13 2001 , p-~r,;.". ~~ i 4 Grant suggested that perhaps another name would be appropriate. He noted one suggestion would be " Documcnt Storage". He added he had an aversion to the name "vault". . MOTION: Councilmember Larson moved and Councilmember Aplikowski seconded a motion to approve sign quotation in the amount of $1,078.00, which includes all 25 signs listed in the staff report, as recommended by staff. The motion carried unanimously (4-0). ADMINISTRATOR COMMENTS A. City Planner Position Mr. Lynch explained they had reached a tentative agreement with Mr. Aaron Parrish for the City Planner position. He stated the start date would be August 27, 2001. He noted the candidate was formerly with the City of Mounds View. Mr. Lynch stated the City Hall waterproofing system was either not installed properly or failed during the backfill process. He noted it was collecting water. He added he had a meeting with the contractor. He stated the contractor would dig around the foundation, remove the faulty system, install a new system, and backfill the area. He noted the work would delay the completion of the parking lot and the move-in date. He added that after tomorrow's meeting he would have more information. Councilmember Grant asked about the water line for Mounds View High School. Mr. Lynch responded they would core drill in the city's existing easement so the school would have the water supply and pressure it needed. He stated they would continue to discuss the easement with the landowners. He noted the owners had yet to name a figure. He added the owners felt the core drill would entitle them to have compensation. . Councilmember Grant asked if this was a trench-less procedure with no disruption to the landscaping. Mr. Lynch responded in the affirmative. Councilmember Rem asked about keeping the easement clear and adding fencing. Mr. Lynch responded the school district had agreed to fence offthe end of it. Councilmember Rem asked about changes to the existing landscaping. Mr. Lynch responded the homeowner could retain the original landscaping. COUNCIL COMMENTS Councilmember Larson asked that given the change in plans regarding the drainage problem was it still their intention to have the dedication of City Hall and associated activities at the time they had originally discussed. Mr. Lynch responded they could not have the dedication on September 29,2001. He stated they would not have a finished parking lot or landscaping. He noted they should try for the October date. . . . . ARDEN HILLS CITY COUNCIL - AUGUST 13, 2001 ~L'-' ,it :'-. ,~:~r-~' i/" l'.. \; r~t I 5 Councilmember Aplikowski stated the change to October 15 should be publicized. Mr. Lynch stated that at the meeting with the contractor tomorrow he would find out more information. Councilmember Aplikowski stated it would be a three-day event. She noted the business lunch would be Friday, the banquet would be Saturday evening and the open house would be on Sunday. She noted her concern that the minutes do not reflect what actually takes place at the council meetings. She stated the building would have better audio, but she did not like the abbreviated minutes. She noted she finds them hard to live with. Councilmember Rem stated the newsletter deadline was Wednesday August 15,2001. She noted she had been asked to do an article on the status of City Hall with a front-page article about the dedication. She added she would check with staff on an update. Councilmember Grant asked about the cancellation of the Operations and Finance Committee meeting. Mr. Lynch responded the Chairman of the committee canceled it. Councilmember Grant asked about the repaving efforts underway. Mr. Lynch responded they were all Ramsey County projects. He stated the project started before the date city staff was told it would start. He noted County Road E-2 had been milled, and a layer of sealcoat had been applied. He added Hamline Avenue was nearly complete. He stated Old Highway 10 was complete from County Road E to Valentine Road, and New Brighton Road from County Road E- 2 to County Road E. He noted they were not supposed to start until this week. He added they have discussed the poor communication with the county. ADJOURN MOTION: Councilmember Larson moved and Councilmember Rem seconded a motion to adjourn the meeting at 8:20 p.m. The motion carried unanimously (4-0). David Grant Acting Mayor Joe Lynch City Administrator NOTICE OF MEETINGS The next Council Meeting will be held Monday, August 27, 2001 at 7:30 p.m. at the Arden Hills Council chambers. AIIl . ~. . . . CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING DR J\",FT AUGUST 27, 2001 7:30 P.M. - ARDEN HILLS 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 7:38 p.m. Present: Mayor Dennis Probst, Councilmembers Beverly Aplikowski, David Grant, Gregg Larson, and Lois Rem. Absent: None. Also present were City Administrator, Joe Lynch; City Attorney, Jerry Filla; Interim Public Works Director and Parks & Recreation Director, Thomas Moore; City Planner, Aaron Parrish, and Recording Secretary, Nancy Czajkowski. APPROVAL OF MEETING AGENDA Mayor Probst requested removal of Agenda Item 6 C. Mounds View High School Parking Request per the applicant's request. MOTION: Councilmember Aplikowski moved and Councilmember Grant seconded a motion to adopt the agenda for the August 27, 200 I, regular City Council meeting as amended. The motion carried unanimously (5-0). APPROVAL OF MINUTES A. July 30, 2001 Regular Council Meeting, Pavement Management Plan (PMP) Discussion B. July 30, 2001 Regular Council Meeting C. August 20,2001 City Council Worksession Councilmember Rem stated the date for the Pavement Management Plan Discussion was not correct. She noted they were not the correct minutes. Councilmember Rem added the following comments about the July 30, 2001 Regular Council Meeting Minutes: I. On page 4, in the first paragraph, Councilmember Grant was discussing the County Maintenance Facility. 2. On page 5, under Council Comments, in the first paragraph, the meeting discussed was about the County Maintenance Facility. 3. On page 7, at the top, the comments were all in reference to the new city hall dedication. ARDEN HILLS CITY COUNCIL - AUGUST 27, 2001 DRAFT 2 MOTION: Councilmember Larson moved and Councilmember Aplikowski seconded a motion to approve the July 30, 2001 Regular Council Meeting minutes as corrected above and the August 20,2001 City Council Worksession minutes as submitted. The motion carried unanimously (5-0). . CONSENT CALENDAR A. Claims and Payroll B. City Planner, Probationary Appointment, Aaron Parrish MOTION: Councilmember Larson moved and Councilmember Aplikowski seconded a motion to approve the Consent Calendar and authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). PUBLIC COMMENTS Mayor Probst invited those present to come forward and address the Council on any items not already on the agenda. No public comments were made. UNFINISHED AND NEW BUSINESS . A. 2002 Bud~et Mr. Lynch explained the Truth in Taxation Public Hearing was not required this year, but the City Council considered it important. He recommended the initial hearing be held December 10, 2001, at 6:30 p.m. and the subsequent meeting be held before the regularly scheduled W orksession on December 17, 2001. MOTION: Councilmember Grant moved and Councilmember Aplikowski seconded a motion to schedule the Truth in Taxation Public Hearing initial meeting for 6:30 p.m. on December 10,2001 and the second meeting for 6:30 p.m. on December 17,2001 and to authorize staff to proceed with all the necessary notifications, as recommended by Staff. The motion carried unanimously (5-0). B. Pay Request #1 (Final), Champion Coatings, Water Tower Maintenance Mr. Moore explained Pay Request #1. He noted Change Order #1 was approved at the June 25th Council meeting. He added that the project had been completed. He stated he had BRW check the inspector's work and Pace Analytical Services, Inc. conducted all the drinking water tests. He noted both companies approved the work. He added a retainage fee of 5% would be held for' 25 days. . . . . ARDEN HILLS CITY COUNCIL - AUGUST 27, 2001 3 MOTION: Councilmember Aplikowski moved and Councilmember Rem seconded a motion to approve Pay Estimate #1, which includes Change Order #1, for Champion Coatings Inc., of Lakeville, Minnesota in the amount of$61,678.75, as recommended by staff. The motion carried unanimously (5-0). ADMINISTRATOR COMMENTS Mr. Lynch stated that the Ramsey County Public Works draft RFP had been received, but was not ready for publication yet. He noted as soon as the city received the final version to be presented to the County Board, he would present it to the council. Mr. Lynch explained that he had met with the Contractor on the drainage problem with the new city hall. He stated they would remove the old system, extend the foundation drains, install another drainage devise, and then back fill the foundation. He noted the Contractor believes it should be compensated for this work. He added Mr. Filla would write a position letter and the Architect would be the arbitrator. Mr. Filla stated the process was well defined in the contract and contained several stages. He noted the process starts with a statement of claim. He added the work would continue and the city would continue to make payments. He stated the process had to begin soon so an amount could be retained. He noted the city's position was that it had no responsibility for this problem. Mr. Lynch noted the city was pursuing another bid for the Mounds View High School water line connection work. He added they would still install the water line in the city's ten-foot easement. He stated the Fire Marshall had indicated the school would need to have adequate water sprinkling before it could open. Councilmember Grant stated the school could not open until September 10. He asked if this was due to a lack of water. Mr. Lynch responded the water was not the reason for the delay. Mr. Filla stated the property owner was asked for a value of the property necessary for additional easement and it had not been forthcoming. He noted the last information they had was that the property owner was going to hire an appraiser. He added that was before the city made the decision it could go into its existing easement. COUNCIL COMMENTS Councilmember Grant stated there was no Operations and Finance Committee meeting this month. He noted the next meeting was scheduled for September 20,2001 to look at the draft RFP. Councilmember Larson stated the Park, Recreation, and Trails Committee would meet august 29, 2001 at 7:00 p.m. He noted his concern about the striping on Old Snelling Road and Bethel Street, and where those lanes ended up. He added traffic had been pushed to the edge of the road with very little room for pedestrians. He stated it was not safe. ARDEN HILLS CITY COUNCIL - AUGUST 27, 2001 r.(AFT 4 Councilmember Larson noted his concern that there was not a lot a progress on the Pavement Management Plan after several meetings. He added they should set aside a Saturday morning. . He stated he was concerned they would run out of time and the issue frustrated him. He noted at the end of the day they should all be comfortable with whatever plan they devised. Mayor Probst stated they would be able to find a Saturday. He noted that if they did not do something soon they would not have a project for next year. Councilmember Aplikowski stated she thought they were closer than they think they are. She agreed it was time to get to the core issues. She noted her problem is that what they currently have and the model do not fit. Councilmember Grant stated one advantage of holding them before a council meeting was that they knew all Councilmembers would attend. Mayor Probst noted the next meeting would be at 5:30 p.m. on Wednesday, September 12,2001. Councilmember Larson stated the Community Development Director of Mounds View sent him an RFP that they working on for Old County Road 10. He noted the Director indicated in the letter, that if the Arden Hill's cutoff was only to serve local needs it did not seem to be in conflict with their plan. He added there was still a lot of work to be done on the plan yet. Councilmember Aplikowski stated her concern about the dedication of the new city hall being in limbo. She noted the plans were going forward, but they needed a parking lot. She added the business luncheon was the easiest thing to get together. She stated the dinner would not be hampered by weather, but weather would affect the open house for the public. She suggested doing the formal dedication for the residents with the town hall meeting in March of the next year. She stated that after October 15 the weather was unpredictable. e Mr. Lynch stated the developer had indicated it would be ready for move in at the end of September. Councilmember Aplikowski asked if County Road E2 would have curbs. Councilmember Grant responded the County was to get back to him on the date that they would be back to finish this work. He noted they had left quite a dip at the intersection ofE-2 and Chatham. Councilmember Aplikowski asked if they were all right with the 2002 budget. Mayor Probst stated the Taxpayers League's letter stating they feared taxes would be raised angered him. He noted difficult issues were being borne by local government. He added there was a logical explanation for why the city was where it was on raising taxes. Councilmember Grant stated there were no levy limits this year, but in future years, there might be levy limits. He noted his concern that if they try to pull back the city might not be able to recoup the loss. . ARDEN HILLS CITY COUNCIL - AUGUST 27, 2001 5 . Mayor Probst stated his expectation that there would be levy limits and local government would be blasted for not monitoring taxes. Councilmember Aplikowski stated the city should protect itself. She noted they could always reduce the levy. She noted people have liked the activities and liked being served. She added this was what they have heard all summer. She stated she felt more comfortable with raising the levy than she might have been. Councilmember Rem stated the newsletter committee meeting would be on Wednesday morning. She noted the front page would deal with the tax levy issue. She added she had several concerns regarding the budget. She stated there needed to be a discussion on several issues including the Day in the Park Budget, staff reorganizations, increases in insurance for staff, and loss of some of economic development funds. She noted she was concerned about the staffreorganization. She asked if it could be postponed. She added they needed to give serious consideration that someone should be in the public works situation to give them feedback from the people doing the work. She stated they needed someone to pull that information together and put it before council. She noted Mr. Moore had done a fine job on the park side, but public works was a full time job previously. She added the longer this went on they would be hurting themselves. She stated they do not know if the streets and water mains were having problems. She noted they were not able to make decisions without all of the information. Mayor Probst stated they had to stay the course with the staff reorganization. He noted if they . had concerns, they needed to get the consultant in and get going on it. Councilmember Larson concurred with the Mayor on the staff changes, but agreed with Councilmember Rem on pavement management. He stated he did not see how they were going to get to a pavement management project this year. He noted he would rather do what needs to be done to have a good project next year. He added he agreed with Councilmember Rem's observation that having no public works director had made this more difficult. Councilmember Grant concurred with Councilmember Rem's comments on the reorganization and its timing. He stated it was discretionary. He noted it was a sizable sum of money relative to the budgetary needs and the loss of state aid. Councilmember Aplikowski stated she was more concerned with getting something up and running. She noted they were limping along although people were working hard. She added she wished it did not take so long. She stated when they approved this back in February or March it seemed simple. She noted it would take another three months before they received the information and three more months to hire someone. She added it was taking so long, but they had all agreed to it. . Councilmember Aplikowski stated there was a bigger issue there on the Day in the Park. She noted the event as they had known in the past could happen again. She added if they needed to go out every year and solicit funds for extra things, they would have trouble getting volunteers to do that. She stated they would need to look to setting up a volunteer group or have staff do it. DF- A' Fur : L~.</'" Ie ARDEN HILLS CITY COUNCIL- AUGUST 27, 2001 6 She asked if they wanted to collect $10,000 each year from businesses. She stated they could do it with less money if they wanted to back to the old Day in the Park. e Mayor Probst stated he did not expect the magnitude of positive response they got from the community. He noted they should build on it. He added there were enough persons interested in doing it again. He stated they ought to do some fundraising for the fireworks. He noted if they could continue to raise the good feelings in the community, he did not think it would be very difficult. Councilmember Larson stated he thought there should be a continued event of some kind. He noted it should be bigger than what they had in the past, but smaller than this year. He added the event needs a home and Tony Schmidt Park was a good place for that. He stated it had good facilities. He noted the thought they should be able to raise the money. He added that if they could not raise the money that then they would have learned something. Councilmember Grant stated they had some great momentum from the 50th Anniversary and he would like to see them build on it. He noted he would like to see some money in the budget and an attempt to raise additional funding. He added he would not like to see them raise all of it the first year. He stated he would like to ensure that they were able to continue the positive momenturn gained from the 50th Anniversary. Councilmember Rem stated she agreed they should have money in the budget. She noted the difficulty in raising money and volunteers each year. . Mayor Probst asked ifthe seven- percent would cover all those items except the raise in staff compensation by three percent or an increase in healthcare. Mr. Lynch responded that essentially the Day in the Park was the only issue. Councilmember Aplikowski stated she would be comfortable increasing it to eight percent because they were moving into a new building. She noted she would rather have it there and not use it then not have it and have to scramble. Counci1member Larson stated he liked where they were now. He noted he liked the rationale they were replacing money lost. He added if they increased costs, they should try to find a place to make it up during the year. Mayor Probst stated the newsletter article was fine. The other Councilmembers concurred. Mayor Probst explained an award related to a near drowning on Lake Johanna a couple of weeks ago. He stated at the beach a young woman stepped on a 6-year-old boy under the water. He noted the four young women and the lifeguard were able to resuscitate the boy. He added the boy appears to be fine. He stated the award was for the four girls. He noted it was scheduled for 1 :00 p.m. at Tony Schmidt Park. He noted that Ramsey County would do the presentation. Mayor Probst referenced the Arden Towers' correspondence. He noted if this constituted a proposal, the Council would need to discuss it further. . . . . ARDEN HILLS CITY COUNCIL - AUGUST 27,2001 D"'- ",\ f', el'~<'r.' '" lli~J:';f~ , 7 Mr. Lynch stated the gentleman would be coming to the September Worksession. He noted the only way staffwas aware he could come into compliance was to rebuild the structure. Mayor Probst directed staff to look into the proposal. Mayor Probst stated they should reinvigorate tlle TCAAP discussion. He noted he received a telephone call that one developer was still interested in pursuing something. He directed staff to move forward so they could consider whatever development opportunities were available and select a path in October. ADJOURN MOTION: Councilmember Aplikowski moved and Councilmember Grant seconded a motion to adjourn the meeting at 9: 12 p.m. The motion carried unanimously (5-0). Dennis Probst Mayor Joe Lynch City Administrator NOTICE OF MEETINGS The next Council Meeting will be held Monday, September 17,2001 at 7:30 p.m. at the Arden Hills Council chambers. , ; , ':; e e . CITY OF ARDEN HILLS, MINNESOTA SPECIAL CITY COUNCIL MEETING PAVEMENT MANAGEMENT PLAN DISCUSSION SEPTEMBER 12, 2001 5:30 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS l)~.A -1J:'r CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, mayor Dennis Probst called to order the special City Council meeting at 5:50 p.m. Present: Mayor Dennis Probst, Council Members David Grant, Gregg Larson, Lois Rem, City Administrator Joseph Lynch, City Accountant Terry Post, Parks & Recreation Director and Acting Public Works Director Tom Moore, Greg Brown from BRW. Absent: Council member Aplikowski. PAVEMENT MANAGEMENT PLAN DISCUSSION Council first discussed the map that was presented by Greg Brown ofBRW, identifying four different types of streets: commercial collector, residential collector, local and special cases. Council agreed with the designations ofthe different street types. Council requested that the width designations be taken off. Council member Grant left at 5:43 p.m. and returned at 5:55 p.m. Council then began discussion about definition of the types of streets. As indicated on the map, the commercial collectors were designated as 32 feet, the residential collectors had no specific width designation, the local streets had 28 foot minimum width designation, and the special case streets had no width designation. Lynch presented information he had received from the interim City Planner Michael Cronin talking about the improvement project being a planning process and perhaps looking at the designation of the streets in a slightly different fashion. Cronin suggested that the street types be named and defined according to their function for planning purposes rather than transportation purposes. A commercial road would provide access to the residents and institutions on that street and provide a route through the neighborhood for residents of other streets as well as a route on the boundary or through the neighborhood for residents of other neighborhoods including those without an origin or destination along that street or in the neighborhood. Most users have neither an origin or destination on that type of street. A neighborhood street provides access to the residents on that street and provides a route through the neighborhood for residents of other streets. Many users have neither an origin or destination on that street. , ARDEN HILLS CITY COUNCIL PMP DISCUSSION - SEPTEMBER 12, 2001 2 . A residential street provides access to the residents on that street. Almost all trips have either an origin or destination on that street. The Council agreed on the definitions with the community collector street taking the place of the commercial collector, the neighborhood street taking the place of the residential collector, the residential street taking the place oflocal designated streets, and special case roads remaining as indicated. The Council then began to discuss how to determine establishment of widths of each of the newly described streets. Former commercial collector streets had been identified as 32 foot streets, and Council agreed that because this was a street that would contain the most traffic and have the highest ADTs they were satisfied that it should have a minimum 32 foot width designation. The former local street had a 28 foot width indicated and the Council was comfortable that the new residential designated streets should continue to have a 28 foot width indication, but that existing street width is a consideration for either expansion or reduction. The neighborhood street, formerly the residential collector street, was of a type which would serve a function in between the community collector and residential street and there was much discussion about whether it should contain a range of widths 28-32 feet, should contain a maximum width no greater than 32 feet, or should indicate a recommended width such as 32 feet. The Council did not come to consensus on this and in presentation ofthe Pavement Management Plan, the Council will need to vote on the width designation for neighborhood streets. . The special case streets were indicated to be everything from cul-de-sacs to alleys to short segments of roads containing less than a half dozen homes. The Council did agree that the width of the street is measured from the inside curb to the inside curb, or face to face, which contains the curb gutter section. The Council then discussed curb and gutter options. There was agreement that concrete edge strips would not be an option on community, neighborhood, and residential streets. It would only be considered in special cases. The Council also agreed that concrete curb and gutter will be specified without specific types being mentioned for each of the four designated streets. The Council agreed that if putting in curb and gutter for the first time the streets would have to be reconstructed. If an option is available for a project without curb and gutter, overlay should be considered. The Council then went on to discuss the type of street. The goal of the Council is to make sure that road restrictions can be removed from all of the streets throughout Arden Hills. . Greg Brown talked about the design standards that most streets would be designed and t . . . ARDEN HILLS CITY COUNCIL PMP DISCUSSION - SEPTEMBER 12, 2001 3 constructed to a 9 ton standard. The construction cost differential between a 7 ton and 9 ton is minimal. Council talked about striping streets and consensus was reached that there would be no striping except on community collector streets. Council member Grant left at 8:16 p.m. Council next discussed how to proceed with determination of selection of projects or areas to either construct, mill and overlay, or recycle. Council talked about issues to look at which include infrastructure repairs and replacement, storm drainage installation or repair, length of the road, curb and gutter, whether or not the road contained existing concrete curb and gutter, water quality improvements that might be obtained. They also agreed that the following six items should be considered in determining what projects the City will do in what areas with the pavement condition index being the baseline or first order of evaluation. The six items are: 1. Pavement condition index (PCI) 2. Curb and gutter (existing or new) 3. Storm drainage 4. Water quality improvements 5. Infrastructure repairs or installation (sewer and water) 6. Other factors would include special needs, opportunities to do cooperative projects with the County, petition for street improvements, emergency situations, funding availability. The Council then discussed the process, everything from identification of specific areas, lowest rated streets to attempting to do streets on an area basis for economies of scale. Council discussed several different areas in the City that contain the lowest rated streets as well as geographic areas that represented some of the lowest rated streets, presented other special situations for access and the possibility of work that had been previously done. Council member Grant returned at 8:55 p.m. Council then talked about the communication process and identification of areas for improvement. The Council wanted to concentrate on all forms of communication to the residents and the City at large once a project was identified. The staff and Council should meet with the neighborhood as soon as possible and present the concept of either reconstruction or mill and overlay of the streets and ask the residents to identify other associated problems or specific concerns that they would like to see addressed in the project. Ideally Council would like this to occur at least one year in advance of a project. Council indicated that they would like to consider mill and overlay project for the year 2002 and a reconstruction project for the year 2003. Council directed that the Assessment Manual be copied and presented with the Council packet for the September 24,2001, ARDEN HILLS CITY COUNCIL PMP DISCUSSION - SEPTEMBER 12, 2001 4 City Council meeting, with the draft of the Pavement Management Plan, as discussed and agreed to by consensus this evening. ADJOURN The meeting was adjourned at 9:20 p.m. Respectfully submitted, Joseph Lynch Dennis Probst Mayor Joseph Lynch City Administrator I v ,~. . . . ..,. . . . CITY OF ARDEN HILLS ACCOUNTS PAYABLE CLAIMS REPORT TO BE APPROVED AT 09124101 COUNCIL MEETING CLAIMS PAID SINCE LAST COUNCIL MEETING 109110/01) "",J)l(i~', "" "",tl<iiiilitti 20044 20045 20046 20047 20048 20049 20050 20051 20052 20053 20054 20055 20056 09/06/01 09/1 % 1 09/10/01 09/10/01 09/11101 09111/0 1 09113101 09/13/01 09113/0 I 09/14/0 1 09/14/01 09/17/01 09/20/01 ',iAM\iM!!iti Moore, Thomas Affinit Plus Federal Credit Union leMA Retirement Trust - 457 St. Katherine Ukranian Orthodox Church UPS Old Towne Deli Stanton GrOll -FSA De artment Lakes Coun Service Coo erative LMHRC Fortis Benefits MCFOA Old Towne Deli Rarnse Coun Subtotal - Paid Claims 129.3] 4,770,00 1780,8] 1.018.22 8,20 61.45 142.70 3,287,71 55,00 492.41 9,85 81.54 1 464,73 13,301.93 PAGE I OF3 Ex eose Reimbursement First Se tember Pa oIl First Se tember Pa all Refund Check#1112-Pa able to MN De t of Revenue Delive Char e for Water Sam les S ecial PMP Meetin 9/12/01 Da care Reimbursement 8/31/01 October Insurance/COBRA 30th Annual LMHRC-L Rem Se tember Lon Term Disabili MCFOA Re ional Mt -9/25101-S. Stowell Council Worksession 9/17/01 Au st Fuel Purchases Note: Checks for unpaid claims totaling $128,022.19 were mailed on September! 1, 2001 after approval at the September 10, 2001 Council Meeting. They were check numbers 19998 -20043. This sequence corresponds to unpaid temporary numbers TOl - 146. Check numbers 19996 -19997 were used for alignment. Paid Claims From Above - 13)01.93 Add Unpaid Claims, Page 3 of 3- 169.851.04 Total Accounts Payable Claims for Council Approval, 09/24/01 ~ 183,152.97 ...dyI....,....."'y.bI.i<Io;m.1 CITY OF ARDEN HILLS ACCOUNTS PAY ABLE CLAIMS REPORT TO BE APPROVED AT 09/24/01 COUNCIL MEETING PAGE 2 OF 3 UNPAID CLAIMS REGISTER: .,.:rllMliWI{WKllilitliil...., N~Nl191f..... ."."."...."... ....................................r. WMbtii!irt{ " .....,.,..'..,'.-,.,-..,.,-......, ~... ........ ...... ........ .... . TOI 09/25/01 Accurate Press, Inc. 540.23 Letterhead & Envelones T02 09/25/01 Advanta2e Paner 122.D1 City Hall Sunnlies T03 09/25/01 AdvantsQ'e Silms & Granhics Inc. 85,09 Sneed Limit Silm T04 09/25/0 I American Public Works Association 500,00 Lie/Sunnort Renewal 5/01-4/02 T05 09/25/01 Animal Control Services 602.32 Doo-/Cat Enforcement-AuQust T06 09/25/0 I Annie Business Forms 316,88 Utility Envelones T07 09/25/0 I Biffs, Inc. 491.82 Portable Toilets T08 09/25/01 Bill's Rental Center, Inc. 71.76 Pressure Washer Rental T09 09/25/0 I Braun Intertec Corn. 332,00 Construction Testina-.EnpineerinlJ' no 09/25/01 Brausen Familv Renair Center 785,39 Fuel PUffin Rcnair TII 09/25/0 I Connelly Industrial Electronics 978,53 Chart Recorder Renair TI2 09/25/01 Corporate Exoress 280,87 Office Sunnlies & Conv Pa"'" T13 09/25/01 Emnire Electric 110.50 Refund #EO 1-414 Electrical Permit TI4 09/25/0 I FrattalIone's Hardware 380,04 Sentember Purchases TI5 09/25/01 Friesen Carol 30,00 Refund-Fla. Football TJ6 09/25/0 I Gabiou, Jeff &Ellen 244.35 Refund-#BOl-7682 Building Permit Tl7 09/25/01 Glenwood Im!lewood 22.33 SnrinllWater-Citv Hall Tl8 09/25/01 GaDher Snort 1,563,02 Soccer Goals & Nets TI9 09/25/01 Gooher State One-Call 59.20 AU1711st Service T20 09/25/01 Halverson luti 35.00 Refund-Pre-Basketball T21 09/25/01 TCI Dulux Paint Centers 345.43 Field Markinll Paint T22 09/25/01 Imrraham & Associates, Inc. 2 326.55 Aw:!Ust Park Planninll T23 09/25/01 I.U,O.E. Local 49 262,00 Sentember Pavroll Deductions T24 09/25/01 Kinko's 17.57 Printinl' Cost-Recreation T25 09/25/0 I Landry, Michelle 35.00 Refund-Pre-Basketball T26 09/25/0 I Lillie Suburban Newsnaoers 847.36 Lellal Notices-Ammst T27 09/25/0 I Linnell, Jean 37.00 Refund-BabvsittllH!: Clinic T28 09/25/0 I Mata, Carol 32.00 Refund-Fall Co-Rec Soccer T29 09/25/01 Met Council Environmental Services 55 538,67 October Sewer Charlle TJO 09/25/01 Michael Cronin & Associates 4,653,75 Planninll Services-Ammst TJI 09/25/0 I MinnComm Utility Construction 17,280,00 Gramsie Rd-Waterrnain Easement MVHS TJ2 09/25/01 Minnesota Safety Council 250,00 Membershio Dues 2001-2002 T33 09/25/01 North Metro Insnections Inc. 1268.00 Amrust Electrical Insnections T34 09/25/01 O'Learv. Rvan 34.50 Milealle Reimbursement-Tennis Instructor TJ5 09/25/0 I Peterson Fram & Bemman P.A. 6 867.35 Aw:mst Lellal Fees T36 09/25/01 Ramsev Countv 55812,22 Sentember Law Enforcement T37 09/25/01 Rick's Roofing & Siding 103.80 Refund-4iBO 1-7645 Buildin. Permit T38 09/25/01 Stanton Groun 100,00 FSA Administration Fees-Aul!11st T39 09/25/0 I State ofMN-Deot of Administration 1,035,87 Centrex Phone Service T40 09/25/0 I Stowell, Sheila 23.46 Milealle Reimbursement-Tennis Instructor II Total- Uooaid Claims -- 154,421.87 II _~I....,.n"PO)'Jbk:,I.in..l .,.. . e . f e e e CITY OF ARDEN HILLS ACCOUNTS PAYABLE CLAIMS REPORT TO BE APPROVED AT 09/24/01 COUNCIL MEETING UNPAID CLAIMS REGISTER: PAGE30F3 ,'DiMU t ,(l:!lltll\\:llK' T41 T42 T43 T44 T45 T46 T47 09/25/01 09/25/0 I 09125/01 09/25/01 09125/0 I 09125/0 I 09125/0 I Tar et Stores Thorn son, Paul Timesaver Off-Site Secretarial Tru een-Chemlawn VRSiBRW Waste Mana ement-Blaine Waters,M Subtotal, Page 3 of 3 - Pa e 2 of 3 Brou ht Forward ~ Total Un aid Claims --- 52,13 127,28 475,00 90,53 14,261.03 388.20 35,00 15,429.17 154,421.87 169,851.04 Fann Packs ecreation (foaster CH Final Utili Bill Ove a ent#O-16870 Recordin Secret -Au sf Weed Control-Cummin sPark Jul En ineerin Fees Waste Removal Refund-Fla Football ...,dyI_<,poyabIeIclairn.] y '1: c c ~ ~ 0 0 ~ 0 c c e c 0 N ~ 0 0 ~ 0 0 0 i 6 6 6 '" c 6 '" 0 0 6 0;- ~ ~ ~ C .". ~ ~ N ~. .. 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" :; " ., e e e ~ ~~ILLS CITY OF ARDEN HILLS MEMORANDUM DATE: September 17, 2001 TO: Mayor and City Council FROM: Aaron Parrish, City Planner SUBJECT: Case #01-25, Guidant Corporation Sign Ordinance Variance Reouest The applicant is requesting the necessary variances to the Sign Ordinance to permit the installation of two additional freestanding signs within one foot of the right-of-way of Lexington Avenue and a height variance for a wall sign to permit painting "Guidant" on the east and west of the existing water tower located on this office/industrial campus. Pronosal Freestanding Ground Signs Install two additional freestanding signs, identified as Sign II and Sign III, the entrances to the former Control Data campus on Lexington A venue. The Signs would be located on the south side of Guidant Drive North and Guidant Drive South, across the road from existing freestanding ground signs identifying other tenants of the campus. The new signs would be similar in design to each other and to existing Guidant signs at the main entrance on Hamline, and at County F and Harnline, but would differ in dimension. Si nIl Si n III Si Frame 'fall 7ft8in 4 ft 0 in ~a 18 sf 9 sf Lon 17ftOin 12ftOin Hei t 7:ft 8 in 5:ft 5 in The sites ofthe signs are presently natural, but not formally landscaped. A vision triangle will have to be created to provide sign visibility. Plant material lost from the area of the signs will be replaced Case #01-25, Guidant Corporation September 17, 2001 Page 2 . with formally planted and maintained landscape materials similar to that installed at the Hamline locations. Water Tower The "Guidant" logos placed on the east and west sides ofthe water tower would be in letters 2 ft tall and will each extend for 31 ft 6 in around the 94 ft circumference of the tank at the top of the tower. The logo will not be illuminated. The tower is 130 ft tall (the nearby City water tower is 127 ft tall). Backl!round In March, 2001, Guidant became the owner and major, but not sole, tenant for the former Control Data campus. The proposed signs will identify the expanded Guidant facilities in Arden Hills and direct visitors to the new facilities. Typically, the Commission would receive this as a request for approval of sign plan for the campus, as was filed at this site previously, but then withdrawn by a previous developer. Guidant has not finalized its plans for the entire campus, and may bring through a sign plan at that time, but is now requesting permission to do entrance and campus identification signs through the variance process. The Code has no provision for private signage on water towers, so staff has accepted that application as a variance ofthe maximum height for wall signs. The Lexington Avenue signs are consistent with the height and area standards for the Lexington . Avenue North of694 sign Overlay District of the proposed amendments to the Sign Ordinance. Analvsis The standards for a sign variance are found in Section IX F. Variances, of the Sign Ordinance. Two findings are required to grant a variance: 1. Hardship. That the hardship is attributable to the particular physical surroundings, topographical conditions, or shape of the specific parcel ofIand involved; or 2. Materially Detrimental. That the granting of the variance would not be materially detrimental to the public welfare or injurious to the property or improvements in the vicinity or zone the property is located. For comparison, these are the variance findings from the proposed sign ordinance amendment: Sign Adjustments Adjustment to the height, area or location of a sign or signs may be approved through the Site Plan Review process if the following criteria are met: a. There are site conditions which require a sign adjustment to allow the sign to be reasonably visible from a street immediately adjacent to the street; Or, . . . . Case #01-25, Guidant Corporation September 17, 2001 Page 3 b. The sign adjustment will allow a sign of exceptional design or a style that will enhance the area or that is more consistent with the architecture and design of the site; And, c. The sign adjustment will not result in a sign that is inconsistent with the purpose of the zoning district in which the property is located. Freestanding Signs The particular hardship is the restriction of one freestanding sign in the physical surroundings of a large multi-tenant campus with multiple entrances on major parallel roadways like Lexington and Hamline. While Hamline Avenue has been the traditional access to the campus, the expansion means Lexington, with its interchange with 1-694, will be the approach of many visitors to the Guidant facility. In addition to marking the entrance from Lexington for these visitors, the proposed signs will also mark the presence in the City of a major employer, which, like the presence of Land 0' Lakes, is not otherwise apparent from the roadway. Water Tower Logos This water tower by its height, placement at the rear of the site, the arrangement and height of the existing buildings on the site, the mature vegetation along both Lexington and Ham1ine, and the steep change in grade to the east and west, is for the most part visible only to those already on the Guidant campus. The view from the nearest residence, the apartments across Lexington, is buffered by the mature trees on the perimeter of the Guidant site, as well as the orientation of the apartments, and the berms on plantings on that site. Along Hamline, the effected residences are at the end ofthe Indian Oaks Circle cul-de-sac. At this distance, approximately one-half mile, the two-foot letters will appear as a dark smudge on the tower. The Guidant tower is not seen from Wynridge Drive or Wynridge Court, where the:: larger and closer City water tower is part of the horizon. The view from Cummings Park is blocked by the change in grade and vegetation in the Park. The unique opportunity, internal to the campus, offered by the existing tower to establish the Guidant presence on their expanded site can be realized with no material deleterious effect on the surrounding parcels. ODtions 1. Reconnnend approval as submitted. 2. Reconnnend approval with conditions. 3. Reconnnend denial with findings or conditions. 4. Table for additional information. Case #01-25, Guidant COlJloration September 17, 2001 Page 4 . Staff Recommendation Staff recommends the Conunission approve the variances for the freestanding signs on the following conditions: a. The applicant preserves a clear vision area within a triangle created beginning at the intersection of the midpoint of the drive and the curb or edge of pavement line of the street, and extending 35 feet in the direction of approaching traffic and 25 ft toward the interior of the property, and then a line connecting these two points, and, b. Provides landscaping around the signs of similar quality to the Guidant signs located on Hamline A venue, finding the need for the variances has been created by the particular physical conditions of the campus setting, and the design of the proposed signs is compatible with and will contribute to the character of Lexington Avenue; and c. Staff recommends the Commission approve the variance for the wall signs on the water tower finding the opportunity is created by the unique presence of a water tower structure on the site which would create a hardship not to exploit, the impact of the variance would be internal to this extensive campus stretching from Hamline to Lexington, and the signs permitted by the variance can be implemented with no material impacts on surrounding uses. Planninl! Commission Recommendation . The Planning Conunission elected to address the sign variance request in two separate motions: 1. Regarding the monument signage, the Commission unanimously recommended approval of the monument signage on Lexington Avenue for the following reasons and following conditions" A. The applicant preserves a clear vision area within a triangle created beginning at the intersection of the midpoint of the drive and the curb or edge of pavement line of the street, and extending 35 feet in the direction of approaching traffic and 25 ft toward the interior of the property, and then a line connecting these two points, and, B. Provides landscaping around the signs of similar quality to the Guidant signs located on Hamline Avenue, finding the need for the variances has been created by the particular physical conditions of the 90 acre campus setting and applicable street frontage, and the design of the proposed signs is compatible with and will contribute to the character of Lexington A venue; and C. The signs permitted by the variance can be implemented with no material impacts on surrounding uses. 2. The Commission voted 3-2 to approve a variance for the water tower for the following reason . and following condition: . . . Case #01-25, Guidant Corporation September 17,2001 Page 5 A. The opportunity for wall signage on the water tower is created by the unique presence of a water tower structure on the site which would create a hardship not to exploit, the impact of the variance would be internal to this extensive campus stretching from Hamline to Lexington, and the signs permitted by the variance can be implemented with no material impacts on surrounding uses. B. The color of the letters on the water tower be painted black, and the tower be non- illuminated. ., .. . GU(OANT August 2, 2001 Planning Commission City of Arden Hills 4364 West Round Lake Road Arden Hills, MN 55112 Re: 4201, 4233 Lexington Avenue North (Guidant Corporation) The following is a formal application for fabricating and installing new signage at the above-mentioned address. Guidant Corporation purchased the building in March 2001 in order to solidify our presence in the City of Arden Hills and provide space for our 10ng-tem1 growth on this site. We are proposing to add our corporate identity on the Lexington Avenue side of the campus through the addition of the attached signage plans. The signage will be fabricated out of high quality materials, induding but not limiled to stone, aluminum, lexan and vinyl. All appropriate surfa::es will be finished with industrial paint finishes that will pro.tide a long term solution and low maintenance. We have had the signs designed with the purpose of helping people that are corring to the building, with an eye on aesthetics that will only serve to improve the image of the City of Arden Hills and Guidant Corporation's corporate presence here. Please consider the following signage for approval. ~ Daniel J. Riehle Manager, Facilities Operations Cc: Dave Reimer Guidant Corporation 4100 Hamline AVE.. North, St. Paul, MN 55112-5798 TeI651.58:2AOOO Fax 651.582.4166 GUIDANT CORPORA nON PROPOSED SIGNAGE AUGUST 2, 2001 . HARDSIDP CRITERIA 1. Are the circumstancesfor which the variance is requested unique to the property? ' The water tower that exists on the site is one of the few private towers in the state and is unique to the City of Arden Hills. Guidant Corporation's ability to promote our presence in the City of Arden Hills through painting our logo on the water tower will not only enhance our campus, but also make this tower even more unique for the City. The additional monument signs proposed on the site will reinforce Guidant Corporation's presence in the City of Arden Hills. They will provide direction to visitors to the site, strengthen our corporate identity and help , solidify our position in the Arden Hills community. 2. Will granting the variance be in keeping with spirit and intent of the City's Zoning Code? This request is in keeping with the spirit and intent of the City's Zoning Code. . The Code does not address signing a water tower because there are no private towers besides this one in the City. The variance we seek is based on the height restriction on signs and with the tower being an existing structure; it is not feasible to have the sign at the Code height of 16 feet. We also seek a variance on the number of signs allowed on the property. Under the terms ofthe lease of one of our tenants they are allowedsignage on Lexington. At the termination of this lease, this sign will go away.. In the meantime we are requesting the ability to place our corporate name on this main thoroughfare in Arden Hills. Additionally, because oftbe amount of street frontage of this land parcel and the fact that there are two entries into the property, we would like to place a smaller, additional monument sign at the north entry into the property. 3. Can the property in question be put to reasonable use without the granting of the variance? Being able to create this unique circumstance, a signed water tower in the City of Arden Hills is obviously not possible without the granting of this variance as the height restriction prohibits any such use. The property is currently in use and would remain so without the number of signs allowed variance. However, the corporate identity of additional monument signs on Lexington Avenue and the strong presence of Guidant A Corporation in the City of Arden Hills would be a benefit to both parties. ., . . .. ~ 4. Was the hardship created by the properly owner? The hardship was not created by the property owner. This water tower has been in place since the '60's when Control Data installed it in order to provide [lTe protection to the building, as the City's service was not available at the time. The need to seek a variance in order to place additional monument signs on Lexington Avenue was not a hardship created by the building owner. The lease language was put in place by previous ownership. Guidant Corporation is a significant employer in the City of Arden Hills and we believe it is important to advertise this fact on the main street of Lexington Avenue. 5. Will granting this variance alter the essential character of the neighborhood? Granting this variance will not alter the essential character of the neighborhood as the water tower has been in existence for the past 30+ years. Granting the variance for additional signage on Lexington Avenue will not alter the essential character of the neighborhood due to the size of the land parcel in question. The length of the street frontage in conjunction with the elevation differences (i.e. there is a hiIJ/slope between the two proposed sign locations) suggests that two signed locations would not be extreme. ~-,_._- 0- ~ ~ UJ _ :::J Z UJ ~ Cl o o ~, Z 0:,_ UJ' u... -I ~ ~ !:S3 ~ ~:j,- ~ .. BllDG F. WEST : L01=- T '--- , - --;-- ie_ ':; l! ,.... 1".1\), i ':::'.l) '~ 0, ~ 'r~ ~i~ --;.':>' . "v:' ::J~EAsr . LOT '- \..- -+~ r.,_ :1' '--~ 'iii:ii::".iJl__L' I il:' 1- -'" .. e GUIDANT DRIVE N8RTH o e o o o Sign Type 1 @) Sign Type III ,~~ Ii. .!i ........... "i,' "--. 'I ,; !! .. ~ ~1::- .! " i, ~ -'1>~ -'-~~- " .L 't:: i- ::j = >- ~- 1:- 'i-- ;:::: >- ~ '~ i~ ; ~' 9_~'.<,..:.-:-:: l' , ii' i '. I -1:' EBLa~:F -:_ i- EAST '1 ; : L ,!:.qI _4_ ':, , .- ..,~.'.,.. o SLDG F SOUTH LOT o o '-"*--"6:"'__... 'tJ ,b GUIDANT DRlVE..SOUTH_ Qo @I , I , Sign Type II " . .ii' w :::> z w > <( Z o I- C!) ~ :;' 1 --I , ..!, - . =J: ~~, ' =- n .......j' '! 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',"" ~ a. g>~~ -Ei CO i:[ Ii ID II f :E I ) "'" ti,' e , , , , 1 I , j N e 1----- I ""I '--,' i --....------1 ! .:' ~-_. :: ---.-' " o ..!.~ -1- ~ ..l.. ~'< it ~ i . ~_' J .. :;.. 11:- ~I-'" , . -_L.--1-~~-~-_.J -I-i. ~- of' -+----L~4 I "'. N e ~ ~E~ ::Jcn Q;ts~:.:J~ i:r: ::J s..;., ~ CO z ~c7)~G& 1',1' i.......----------..:! ~ r:/) ~ , . Hamline A venue Entrance .. -- Hamline & County F tit . . Lexington & Guidant Drive South - tilt - Lexington & Guidant Drive North . . Guidal1t Drive North & Fernwood - .,. From Lexington A venue - .. -. Prom Apartment Site Across Lexil1gton " . . .. Hamlinc El1trance Prom 1356 W Ploral Dr From Indian Oaks Circle .. It . , I Prom Cummings Park Gate 1. . ~ ~~HILLS CITY OF ARDEN HILLS MEMORANDUM DATE: September 17, 2001 TO: Mayor and City Council FROM: Aaron Parrish, City Planner SUBJECT: Case #01-24, T.J. Food Ventures (Perkins) Expansion of Perkins Restaurant 1-694 and Lexington Avenue . Request The applicant is requesting Site Plan approval to expand the 4320 sf Perkins Restaurant at this site at 1-694 and Lexington by an 1176 sf addition to the north side of the structure. The addition will provide a new area for the lobby, bakery, and new restroom facilities, relocate the entrance to the restaurant and allow other changes within the present structure. Pronosal A new 24 ft x 50 ft addition will be extended toward 1-694 from approximately half ofthe north facade of the building, see enclosed Plan Sheets I, Site Plan and 2, Floor Plan, carrying a new, more complex, animated and higher interest image, see Sheet 4, Proposed Modification to the North Elevation. The new image, with false and true windows, awnings, gooseneck lamp fixtures, towers and a chimney, and the introduction of a standing seam metal roof on the east elevation, will be carried to the east and south facades, see Sheet 3, Proposed Modifications to the East and South Elevations. No modifications (other than repainting) are proposed to the west facade. The new additions will be ofE.I.FS, a material that provides a stucco like finish. The EIFS and the existing stucco, including the west facade, will be painted one of two shades of brown and beige. . The addition will allow the building entrance to be moved from the south (Red Fox) side of the building to the north (1-694) side, making the present front the back, and the present back the front. Case #01-24, TJ. Food Ventures (Perkins) September 17,2001 Page 2 . Aside from the area of the addition itself, the site will loss of five parking spaces directly caused by the addition, a new enclosed trash area on the Motel boundary, and the new landscaping directly adjacent to the addition, no changes other than restriping and the parking are proposed, see Sheet L-l Landscape Site Plan. Changes to the interior of the structure will increase the seating capacity from 160 seats to 178 seats. Backl!round This has been the site of a restaurant since the mid 1970's. In 1987, as Planning Case #87-22, it was converted to a Perkins Restaurant. The site is zoned B-4, the Retail Center District, and restaurants are a permitted use in that district. The site is surrounded on three of its four sides by roadways, and on the fourth by the adjacent Super 8 Motel, its parking, and the undeveloped area of the Super 8 site extending to 1-694. Analvsis I. Parking. As a result of the addition and resrriping the lot, the number of spaces will be reduced from 97 spaces to 90 spaces. Section 6 F of the Zoning Code requires one parking space be provided for every two seats in the restaurant. The 90 spaces will support 180 seats, two seats more than proposed on the Floor Plan, Sheet 2. . 2. Site Ratios. This 67,000 sfparcel would support a maximum of 16,750 sf of building coverage permitted by the 25% maximum in the B-4. The area of the building and the addition, 5,496 sf, are well within this limit as well as the 0.3 FAR permitted in the B-4. Staff is not so certain the site presently provides the required 25% landscaped area or the 27,000 sf of parking, aisle and maneuvering area that is required by the 300 sf per space standard in the Code. Additions or other significant changes to developed, functioning sites raise difficult questions of whether or how strictly present standards which are not, and in some cases cannot, be met should be applied. In this case there is no change in the use. The primary ratios, bulk and parking are met. The site is functioning for its restaurant use. The site, while bounded on three sides by roadways is not a very public place. The change in grade up to Lexington, the narrow frontage on Red Fox Rd., and the elevation of the off ramp from 1-694 to Lexington all hide the site from public view. Except for the addition of the trash enclosure, no changes to the facade or the site on the Motel side are proposed. Compliance with present standards, if possible given the constraints of the site, would bring a landscape plan, more and more formal landscaping, and landscaped islands in the parking area. 3. Exterior. The proposed facelift will be a very apparent investment in the site and adds interest and vitality to the exterior of the building. It continues the use of earth tone . . . . Case #01-24, TJ. Food Ventures (Perkins) September 17,2001 Page 3 stucco as the predominant exterior material. Its design is driven by the corporate image of Perkins rather than conditions of the site or the district it is located in. The addition will allow changes to the interior which will improve its attractiveness and function, and increase the competitiveness, and therefore the contribution ofthe use and the site to the district and City. Options 1. Recommend approval as submitted. 2. Recommend approval with conditions. 3. Recommend denial with findings or conditions. 4. Table for additional information. Staff Recommendation Staff recommends the Commission with the condition the dumpster enclosure be completely enclosed and faced with brick and all trash containers at all times be located within this enclosure, approve the site plan, finding the proposed addition and exterior modifications described on the Plan Sheets dated 8-6-01 wi]] allow the restaurant to continue to meet the needs of the surrounding community with a site plan and appearance that is compatible with its neighbors, generates no negative impact on the image of Lexington Avenue and remainder of the district, and avoids the introduction of any new traffic congestion on local streets. Planninl! Commission Recommendation The Planning Commission unanimously recommended site plan approval in Planning Case #01- 24 with the following conditions: I. The dumpster enclosure be completely enclosed and faced with brick and all trash containers at all times be located within this enclosure. 2. The property conforms with existing landscape and parking requirements. In addition to the above conditions identified by the Planning Commission, staff would recommend approval of the site plan with a third condition: 3. The easterly access to the property be made "enter only." > ~~ ~-i om ." r;; Z " , ~ . . -t",. .. ~ '10 il S fI ~ ,~ "'<,. '. iC'~ \ "" ~~ "~ \,~~ .. . , . ~ " ., ~t '" I' .1 '. 'I I p.f:O F~ R~D _u_____.___ . II: "11'1. i' IiI PERKINS I f"'" i I RESTAURANT .... ~~6' ~~~ri:~~s ;t: 0 PAoFosfD '-'ODITION I 1,-------,--- ~. ---.....-..- . ~~ ~~~~ ~.~~~E;:~~~~::,: ....~~......lllllI2.. __.__ '~_'~''''' . '~I: -1-) ,,, ,,, Il'H '''' , '" "0 "0 Hi " " ~.: 0 0 '" '" i! m m 7f 0 0 , '" '" ? 0 t I) 0 1 0 0 'ii , T 'ii , , ~ t 0 in f'\ --< ~ , [' 5 , 5 . , i~..t z , -1"j.. I ~ Z . ~i~ ! 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Super SMoteJ 1 . ~ ~~ILLS CITY OF ARDEN HILLS MEMORANDUM DATE: September 18, 2001 TO: Mayor and City Council Members FROM: Aaron Parrish, City Planner SUBJECT: Case #01-26, McKinley Companies Minor Subdivision/Lot Split Parcel Parcel at 4420 Hamline Avenue North . Reuuest The applicant has requested the minor subdivision/lot split of a very large, 35,100 sf, parcel at 4420 Hamline Avenue N into two lots. The parcel and its neighbors are in the R-l Zoning District. Prior to that approval, a variance reducing the minimum required lot width in the R-l District from 95 ft to 82 ft for one of the proposed lots must be granted. ProDosal Divide the existing single platted lot into two parcels. Parcel A would be 19,1001 sf in area, 195 ft deep and 98 ft wide. It would contain the existing home on the site. Parcel B would be 15,990 sf in area, 195 ft deep and 82 ft wide. It would be a vacant lot for future development. Backl!round . The 19,100 sf Parcel A and the 15,990 sf Parcel B that would be the two new lots each exceed the R-1 minimum lot area standard of 14,000 sf. With a lot depth of 195 ft, they each will also exceed the 130 ft minimum lot depth required in the R-1 District. However, the parcel's width along Hamline is 180 ft, 10ft less than the 190 ft required to create two Jots in the R-l District. And, to accommodate the existing home on the site, the parcel cannot be divided evenly. Parcel A will be a conforming parcel, 98 ft wide. The required side yards, minimum and total, for the principle and accessory building are provided for Parcel A by this division (the patio is a permitted encroachment in a side yard, 6 C 2 b). This leaves 82 ft of frontage for Parcel B, and creates the specific requirement for the variance reducing the required lot width by 13 ft. t Case #01-26, McKinley Companies September l8, 2001 Page 2 Parcel B, at 86% of the required width, is still a very large lot in area and depth which should provide for a well designed new home at this width. The site plan would be very similar to those used on lots with the 85 ft minimum width required in the R-2 District. . This parcel, and the parcel to the north a 4440 Hamline with a frontage of l50 ft and an area of 29,185 sf, and the parcel to the south at 4408 Hamline with a frontage of 132 ft and an area of39,204 sf, are vestiges ofthe original residential development of the area. They were passed over when the surrounding contemporary homes on Amble Road, Nursery Hill Lane, and Nursery Hill Court were developed. Parcels like these, and another nearby set of parcels just to the south on Hamline, were typically passed over as contemporary development occurred for one of two reasons. First, because of physical conditions, slope, wet or low lands, or an irregular shape created by edge conditions (either natural or orientation to a roadway) they just weren't worth the effort to develop. Second, the owner of the property, for reasons of timing, the desire to retain a large homesite, or a decision not to cooperate or come to terms with the adjacent owner, or some other personal preference or condition, chose not to participate as more intense development occurred around them. The property at 4420, along with its immediate neighbors, have lots two to three times larger than now is required by the Code for a single family home, and with older style homes than their other neighbors, are legacies of an earlier development pattern. Aualvsis . The Conditions required for a Variance are found in Section 8. Administration and Procedures, 4. Variances, c. and d. in the Code. They basically require: 1. The conditions present on the property create a hardship in meeting the standards of the Code and prohibit, rather than make inconvenient or expensive, reasonable development without the requested variance. 2. The conditions on the property that create the hardship are not present on other similarly sized lots in the same district. 3. The relationships with abutting property will not be adversely affected by granting the variance. The large lot represented by 4420 Hamline was retained during surrounding development by the choice of its owner. There are no physical conditions, slope, wet or low land, orientation to the roadway, that would have prevented its participation in the adjacent development. Continuing the established and traditional larger lot status ofthis property represents a reasonable and productive use of the property. While the additional income that would be gained from the division and sale Parcel B would be welcome to the present owner, and the opportunity for a new home in Arden Hills a benefit, the continued use of this site as a single family home represents a reasonable development of the site. The availability of a large lot single family home, especially in the context of the . . . . Case #Ol-26, McKinley Companies September 1 8,2001 Page 3 surrounding detached single family home development and the town homes across Hamline, contributes to the diversity of the housing opportunities in the City. This is the middle parcel ofthree legacy parcels. They are all large, two to three times larger than is required by Code, but are also very deep, having limited frontage in relation to their area: Lot Width Lot Area 4408 Hamline 132ft 39,204 sf 4420 HamJine 180 ft 35,100 sf 4440 Hamline 150 sf 29,185 sf Total 462 ft 1 Q3,489~f If redevelopment and intensification of 4420 Hamline is to occur, it should occur in conjunction with its similarity sited neighbors. Together, five new lots could be created, each in excess of the minimum required lot area, and, at 92.5 ft wide, very close to the R-l requirement of95 ft of width per lot. Granting the requested variance now would eliminate any possibility of an innovative and conforming solution to the large lot legacy of all the owners. Options 1. Recommend approval as submitted. 2. Recommend approval with conditions. 3. Recommend denial with findings or conditions. 4. Table for additional information. Staff Recommendation Deny the requested variance and therefore the proposed minor subdivision it would permit, finding: 1. There is no hardship in the continued use of this parcel as a single residence and the present single family use of this large parcel continues to be the reasonable development of this legacy parcel. 2. If the requested variance were granted, it would eliminate the opportunity for the adjacent similarly sited and conditioned legacy parcels to redevelop and intensifY without significant variances from the requirements of the Code. 3. If the redevelopment and intensification of the parcel at 4420 Hamline is to occur, it should occur in conjunction with the adjoining properties at 4408 Hamline and 4440 Hamline to permit an innovative and more conforming resolution of the vestigial conditions that are the legacy of each parcel. 4. Absent the requested variance the proposed subdivision does not comply with the minimum requirements of the Code and therefore carmot be approved. Case #01-26, McKinley Companies September 18, 2001 Page 4 Planninl! Commission Recommendation The Planning Commission unanimously voted to recommend denial of Planning Case #01-26, a request for a minor subdivision and lot width variance for the reasons outlined in the staff recommendation above. . . . . t- ..J 1b ~~ ,. " ~.bI . "" .~ ..." " t;;}~ -, . "\,, ... ':if..eo.ol.oos' -,- :;.:. .~ ;: 00'081 '~~$,~.:::':;..,FI"':i ., ..1 5~ ;;; ,. .. -, . '. ~.g -, . ~ , "... , .;z" :.~g.o<" ~ ..A ...~t'! "' ,.. -' . ; '" " ~,,~ u ! '" ~~ u ~ . 1 :2 :!~ H 0- -E -I '" , . 1- "' lI;.l!I "' .. !~ \ ~ 00 ""i:i .~~ "4~ ., t..:l~ ~ ~~Ro'e~ ~g . ?' ~l!I tl! :,Sl!l .~, . ~ . . ~ .~ '" ~.l!l ;~ ga .f '" ! ! 1 n .j !~. o . :;;;,,~ '. ..~ ~. .. ~ . ~ . ~l!l" .. "0 0'0 ti~ .'" ",- ~ ~'ll . ~~ ~ . -,i i /.... , ~. ~ I ?\lmj . .;~ tr~ I "5:1~ . ~ '. . - .. "~ .~ ,~ ". 0 I:;:.::;; I~& ~ .' ,- 'J .. o' n n " 11 ,.' l~ J / . " - "'~ ...,~ ",< &!~ ~~~ tit>.'!I n' . :;;l!j ~!L ~ j< ~ 3l ~~ " ~ z :!\2; . . ~!!1 .. 0" 00' .., "'", "'. -'" ~ '" ~! .' .. :s : ,. .. '"!" . g~ ~ , ~ ~~ ~~. '.X . :~ . ... ..~ ~.i' '0/!~ ..' " ~~~~G .. . . , ~t~ ':;~: . . .. i if 5l!11 ~~ ~ ~\ ;;. ~~6< ~ j'~M:2 ~ ~ :>:li ~ ~~ ~ " . ..\(" _.. ~. . 8 c "'''';; g~ ;~"'c . ,,"'....'"!ll' ~ .~o - - . ~~ ~ ~. . :~ " ~. , -f- ," " Iii oa ; :1~~~:a~.. ;;-EJ r;;~~i~~~;g ~B"''' oo'oe, -".- :if..eo.o/.oos ,. 3JJN311V .~ ;H oj_....o....'" ~"'..: ...... n n 2~d ,. : ",0 ~ ~~ 3N17JVVH n -"-~"-=,= .~ . . ';" ~~ . " ~~ , . ~ ~ 2 o ~ ~ {; < 'to :; .2 a -'" .,j C3 ::5l . -' '" oe il:i 0->' Z \f]c " , - 0 _u ~~ .E < 0 -" (t " ~ - ~ ~ , " II ~ ~ 0 ;- . .. o o I ~ i g " ~ ~ ~ .-' ~ " o o " ~ o < -0 -0 o. o -0 ~.s -, o. 0' ...-~ 1=3 . , 00 , . oE < 0 -. , o E o " ci ~ - " o ~ . . ~ - " ~ .1; m . . - , > ~ 0 ~ ~ ~ I - ~ ~ 0 . N i N U 0 ~ u . . ~ ~~ " 0 i ~ ~ z ~ .< - , 2~ " . 0 ~ , . 0 ~~ ~ " <" u ~ 0 ~~ " E . ~~ 0- 5 o. ~ wO " - ~ 0 mz ~" g , g 0 l 0 o. ~1i ~~ E- -. o. 0- gg -" <" ,< 0- ., .0 =~ -- 0_ _ 0 ]i 0< 0, ^ 0 . . . :~ , o !~ I.~~ 0_ .CO- - . "' o' _u " t o I; ;;;~g - 0 N ~, ~ ::"';t u ~ g ~:; <l..... f!. <[ I-!:t!N ... 0 ll:: ~:;j'Vi VI ....0< 0\ 1')2.000 .~~~Q::...J~ ~E~~~~~ " i :z ,'i -. 2~~ ~ ~.~ ~r~~ ~ ~~i~ i ~i'i . !~:!i' \'l ll! . ~u '. ~~ 5~ 'I l' .l " ,. ,- .. aj Ii i! !: ~ ~! ~J~ w ;g t '. g:a ., .. " ~i ,. ~i :j H 't. "0 i: t' " -. " - o ~~,~~,~~:_,,~~,~"::,"~" . ..,.~~,~.;..~j,:;.f~~~.i': "",.""";"": c=,>'otir'i<'''-'< ;----'",>, ,--,' ,; i~~;2:",~',~~~.~>;.,':~ :iJ~~;:.i~"'~~o':;,,_::~.:.~~~~::~Jjj'::;Y',:,:.:':~:I:?\'~:{.:..~:::.L;2'~;;j;;:';"~:':~;~'~~~':;: ~' ,o,.:~",:", ;;"','; 4420 Ramline A venue . . I . tit 4420 Hamline A VCl1ue . ,I e e e SEP-19-2001 15:08 8RW 612 373 6526 P.01/17 URS MEMORANDUM ~..... :-W', 1 ,1 l I Ul"'\:,V-V,_. Inc. RRW Thresher Sq\lafC 700 l11.ird Street South MinncapoJis. MN 55415 Phone: (612) ~70.0700 Fox: (612) ~70.1378 To: Joe Lynch/Arden Hills City Administrator File: 37951-016-0101 From: Gregory S. Brown Arden Hills City Enginecr Date: SeptcmbeT 17,2001 Subject: Pay Estimate #6 2001 Sanitary Sewer Rehabilitation Project -Lift Station #8 Reconstruction -Sanitary Sewer Test and Seal/Spot Repairs Background Thc City of Arden Hills awarded Gridor Construction, Inc. of Plymouth, MN the 2001 Sanitary Sewer Rehabilitation Project on January 8, 2001 for a total contract amount of $302,484.00. Only the base bid for this pr~iect was awarded, bid alternatives I and 2 were not accepted. Five payments have been made for a tOlal of $272,010.81 Project Stotus The Contractor has completed all work to thc lift st3lion #8, sanitary sewer rehabilitation and additionall'equested work. Recommendations The Ardcn Hills City Engineer Tecommend~ the Council approve Pay Estimate #6 (Final Payment) for Gridor Construction, Inc. of Plymouth, MN in the amount of $11 ,746.24. This represents payment in full foJ' all work for this project and release of all money retained in the contract. cc: Thomas Moore/City of Arden Hills Murk LynchIBRW Frank TicknorlBRW SEP-19-2001 15:08 BRW 512 373 5525 P.02/17 APPLICATION FOR PAYMENT PAYMENT NO.6 Proiec!: 2001 Sanitary Sewer Rehabilitation Project Lift StatIon 118 Reconstruction FINAL PAYMENT City of Arden Hiils . Owner: Owner No.: Contractor: GRIDOR CONSTRUCTION, INC. 37951-016.0101 BAW Job No.: Application Dale: For Period Ending: 9/24101 9/21/01 Original Contract Amount; Con1racl Amendments: Contract Amount To Date: Tolal Amount of Work Complete To Date: Material Suitably Stored On-Site but not Incorporated into Work: Gross Amount Due To-Dale: Less 0.00% Retainage: Amount Due To. Date: Le5~ Previous Payments: Total Due This Application: $302.484.00 $0.00 $302,484.00 $283,757.05 I hereby certify that all items and amounts shown are correct for the work completed to- date. Contractor: GRIDOR CONSTRUCTION, INC. By: Date: The work on this project and the application for payment have been reviewed and the amount shown is recommended for payment. BRW. Inc. Sy: Date: APPROVED FOR PAYMENT Owner: City of Arden Hills By: Date: $0.00 $283,757.05 $0.00 $283,757.05 $272.010.61 $11,746.24 . . Pogo, 01 5 SEP-19-2001 t5:09 8RW 512 373 5525 P.03/17 Payment History . Payment Payment Payment AppliCation No. End-Dale Date Amounl 1 1/31/01 2/5101 $10,813.66 2 3/2/01 3/12101 $40,231.50 3 3/30101 4/9/01 $112,990.24 4 5/4/01 5/14/01 $90,785.04 5 7/21101 8/13/01 $17,190.36 Total Payments: $272,010.Bl . . Pogo 2 of 5 5EP-19-2001 15:09 BRW 612 373 6526 P.04/17 Application for Payment: Itemization Schedule: A - LIFT STATION RECONSTRUCTION . Unll Contract Contract To-Dllte To-Dete No, Ilem Unit Prlee Quantity Amount QuantJry Amount 1 M081l1ZATION LS 55.000,00 1.00 55,000.00 1.00 55,000.00 2011.501 ~ LIFT STATION REMOVALS LS SM.OOO.OO 1.00 $30.000,00 1.00 530,000.00 2103.501 3 REMOVE SEWER PIPE 110' elP) LF S10,OO 26.00 S2BO,00 2B.00 S260.00 2100i1.501 4 REMOVE BITUMINOUS DRIVEWAY PAVEMENT SY $3,00 180.00 S540,00 1 BO.OO $S40.00 2104.601 S BITUMINOUS DRIVEWAY PAVEMENT P') Sy $30.00 lBO.OO $MOO,Oo 105,00 $3.1S0.00 2350.521 6 LIFT STATION STRUCTURAL CONCRETE LS 540,000,00 1.00 $40.000.00 1.00 $40,000.00 2411,603 7 DEWATERING LS $2,000.00 '.00 52.000.00 1.00 52,000.00 2.SUIOl 8 REBUILD WEST WELL INVERT lS $300.00 1.00 5300,00 1.00 S300,00 2503,502 9 FITTINGS LB $1.00 900.00 $900.00 7,319,00 $7,319.00 2'503.603 10 10' CIP FORCEMAIN LF 560.00 17,00 $1,020.00 17.00 51.020.00 ~50UC3 l' SEWER BYPASS LS $15,000.00 1,00 515,000,00 1.00 $15.000.00 2503.603 12 6' CIP FORCEMAIN IF $100.00 10.00 51.000,00 10.00 51,000.00 200;U03 . 13 6' FLANGE GATE VALVE EA 5400.00 3.00 $1,200.00 3,00 51.200.00 2503.500 14 3' STEEL VENT PIPE EA 5150.00 2,00 5300.00 2.00 5300,00 2503,003 15 CONNECT TO EXISTING SANITARY FORCEMAIN EA S5.00000 1.00 S5.000,00 1.00 $S,OOO.OO 2503.603 18 UFT STATION PUMP SYSTEM LS 534.450,00 1,00 534,450,00 1.00 $34,450.00 2$03.t03 17 LIFT ST AnON elECTRICAL SYSTEM lS 530,000.00 1.00 $30.000.00 1.00 S30,000.00 26031.603 18 6' SWING f,E~ CHECK VALVE EA 5600.00 3.00 $2,400.00 3.00 52.400.00 2'503.603 19 10' FlANGE GATE V/>J..VE EA 51,000.00 2.00 52,000,00 2.00 S2.000.00 2503.61l3 20 50' PRECAST METER MANHOLE WITH CASTING lS 55,000.00 1,00 55.000,00 1.00 S5,OOO,00 2~OU02 21 CONSTRUCTION FENCE LF 53.00 3$0,00 51.050.00 100.00 S300,00 2573.502 22 SilT FENCE TYPE HEAVY DUTY LF $200 160.00 $360,00 0.00 SO.OO 2513.502 23 SITE GRADING lS 5300.00 1,00 $300,00 1.00 $300,00 2575.1502 24 SOD wrrn 4. TOPSOil SY 53.00 140.00 5420.00 460.00 51,360.00 2575.50l 25 INSTAll fO' MCES MAG METER EA S800.00 1.00 S6oo,00 3,]2 $2,976.00 0000,000 . Subtotal: 5184.700.00 S19o,695.00 Page 3 0' 5 5EP-19-2001 15:09 BRW 612 373 6526 P.05/17 Schedule: B . TEST AND SEAL/SPOT REPAIR Unit Con1r.C1 Contract TO-Date To-Cale Ne. Ite", Unit Prlcoe Qu.nllly Amount Quantity Amount . I 10' TRENCHLESS PIPE REPAIR IF $175.00 12.00 $2,100.00 0.00 SO,OO OOOO.lloo 2 8' TRENCMLESS PIPE REPAIR LF $175.00 60.00 $10,SOO,00 S8,00 $11,900.00 0000.000 3 MANHOLE SEAL. MORTAR GAL $20.00 250,00 $5.000.00 0.00 $0.00 2.500.602 4 MANHOLE SEAL. CHEMICAL GAL $19.50 350.00 $6.825.00 367.00 $1.158.$0 2$03.602 5 JOINT SEAL. 0' GAL $6,10 240.00 $1.464,00 556.00 $3.391.60 2603.602 6 JOINT SEAL. 1 O' GAL $6,10 100.00 $SI0.oo 0.00 $0.00 2503.80.2 7 JOINT SEAL. 15" GAL $6.10 1,050.00 $8,405.00 536.50 $~.272. 85 2503.ea2 8 JOINT SEAL. 10' GAL $6.00 475.00 $2,850,00 351,00 $2.108.00 2503.802 9 JOINT TEST. 0' fA $29.00 770.00 $22.330.00 027.00 $23,983.00 2:503.0D.:! 10 JOINTTEST. 10' EA $31.00 250.00 $7,750,00 0.00 $0.00 2503.802 11 JOINTTEST. 1 S' eA $43,25 600.00 $25,950.00 374.00 $16.175.50 2503,602 12 JOINTTEST -I 0' EA $43.20 250.00 $lo.BoO,oo 224.00 $9.676.80 2503.1!ItJ2 13 MANHOLE RECONSTRUCT. W ~F $475.00 32.00 $15.200.00 32.00 $IS.200.00 aSO:J.603 . Subtotal: $111,764.00 $92.662,05 Grand Total: 5302,484,00 $283,7S7.05 . Page 4 afS SEP-19-2001 15:09 8RW Application for Payment: Itemization Summary Schedule 612 373 6526 P.06/17 Contract To-Oate Amount of Amount Work Completed $184,700.00 $190,89S.00 A. LIFT STATION RECONSTRUCTION B - TEST AND SEAUSPOT REPAIR $117.784.00 $92,862.05 Grand Total: $302,484.00 $283.757.05 Peg.SolS ,I. , ~: . . . .' v e . e SEP-19-2001 15:09 BRW 512 373 5525 P.07/17 URS MEMORANDUM Thresher SquuTC 700 Third Slrccl South Minneapolis, MN 55415 Phone; (612) 370-0700 Fax: (612) 370-n78 To: Joe Lynch/Arden Hills Copy: City Administrator File: 33951-008-800l From: Gregory S. Brown, PE Arden Hills City Engineer Date: September 17, 2001 Subject: West Round Lake Roud, Phase 1 Pay Estimate #9 (Final Payment) Background The City of Arden Hills awarded Forest Lake Contracting, Inc. of Forest Lake, Minne,ota the West Round Lake Road lmprovcments Phase 1 On Murch 8, 1999 for a IOtal contract amount of $794,725.05. The City Council approved Change Order # I on April 12, 1999 reducing the contract umount to $726,725.05. The City Council approved Change Ordcr #2 on August 9, 1999 increusing the contract amount to $806,080.05. Change Order #3 was approved by the City Council on July 31, 2000 increasing the contract amount by $8,198.58 to $814,278.63 Project Status The Contractor has finished the project and addressed all associated punchlist items. Payment #9 (Final Payment) reflects payment and the rcleasc of all contract retainuge. Recommendations The Arden Hills City Engineer recommends the Council approve Pay Estimate #9 (Final Payment) for Forest Lakc Contracting, Inc. of Forest Lake, Minnesota in the amount of $4,232.85. SEP-19-2001 15:09 BRW 612 373 6526 P.08/17 , 'f APPLICATION FOR PAYMENT ... FINAL PAYMENT NO. 9 Project WEST ROUND LAKE ROAD IMPROVEMENTS PHASE I CITY OF ARDEN HILLS Owner CITY OF ARDEN HILLS Owner's Project No. Engineer's File No. 37951-005-2301 Contractor FOREST LAKE CONTRACTING Application Date 9/17/01 For Period Ending 9/14/01 -------------------------------------------------------------------- -------------------------------------------------------------------- STATEMENT OF WORK Original Contract Amount $ 794,725.05 $ 19,553.56 $ 614,278.63 $ 614,008.92 $ 0.00 . $ 814,006.92 $ 0.00 $ 814,008.92 $ 809,776.07 $ 4,232.85 Net Change By Contract Amendment Contract Amount to Date Total Amount of Work Completed to Date Material Suitably Stored on Site but not Incorporated into Work Gross Amount Due to Date Less 0.00% Retainage Amount Due to Date Less Previous Payments Payment Due this Application e . . . SEP-19-2001 15:10 BRW 612 373 6526 P.09/17 I hereby cenify that all items and amounts shown are correct for the work completed to date. Contractor Forest Lake Contractin2. Inc. By (Name and Title) Dale The work on this project and the application for payment have been reviewed and the amount shown is reconnnended for payment. BRW, INC. By (Project Engineer) APPROVED FOR PAYMENT Owner Citv of Arden Hills By (Name and Title) Date Date SEP-19-2001 15:10 BRW 612 373 6526 APPLICATION YOR PARTIAL PAYMENT WEST ROUND LAKI!: ROAD IMPROVl>MBNTS PIlASE I CITY OP ARDEN HILLS BRW ,ile: 37951'005-230l Seg. No/ MnDot No .Item Bid Schedule, A - ROADWAY 1 MOBILIZATION 2021. 501 2 MOBILE FIELD OFFICE 2031.50l TYPE 0 3 CLEARING 2l01. 502 4 GROBBING 2101..507 S BUILDING REMOVAL 2103.501 6 REMOVE CONCRETE MEDIAN 2104.S01 7 REMOVE PIPE CULVERTS 2l04.So1 (CMP, RCP} a REMOVE PAVEMENT 2104.503 (BITUMINOUS) 9 SAWING CONCRETE MEDIAN 2104. Sl1 10 SAWING BITUMINOUS m 2104.511 PAVEMENT unit. oni t price LS 20000.00 LS 3500.00 TREE 40.00 1'REE 15.00 LS 17000.00 m2 11.00 m 22,00 m2 1. 60 m 15.00 3.50 11 SALV~GE AND REINSTALL EA 2104.523 BENCH AND SIGN (BUS STOP) 12 REMOVE FENCE 210i.SOl 13 S~LV~GE EXISTING SIGNS, 210i.523 POSTS. AND MAILBOXES 14 COMMON EXCAVATION 2105.501 15 SUBGRADE EXCAVATION 2105.507 600.00 m 2.00 EA 25.00 m3 Contract Quantity 1. 00 1. 00 92 .00 92.00 1.00 35.00 30.00 3864.00 5.00 ISO.OO 1. 00 190.00 6.00 S.OO 20200.00 m3 8.00 1500.00 Contract Amount 20000.00 3500.00 3680.00 1380.00 17000.00 385.00 660.00 6182.40 75.00 525.00 600.00 380.00 150.00 To Date Quant i ty 1.00 1.00 92.00 92.00 1.00 141.00 22 .00 3421. 00 0.00 408,45 1.00 200.00 3.00 101000.00 20200.00 12000.00 1252.60 P.10/17 . 9/17/01 page: 1 To Date Amount 20000.00 3500.00 3680.00 1390.00 17000.00 1551.00. 484.00 5473.60 0.00 1429.58 600.00 400.00 75.00 101000.00 10020.80. SEP-19-2001 15:10 . BRW File: 37%1-005-2301 Seq. NO/ MnDot No Item -----._---------------~~ 16 :2105.522 SEL~CT GRANULAR BORROW (CV) (PI 17 ROCK CONSTRUCTION 2105.601 ENTRANCE 18 AGGREGATE BASE CLASS 5 2211.503 100~ CRUSHED LIMEROCK 19 2211.S03 AGGREGATE BASE CLASS 5 100l CRUSHED LIMEROCK (CV) (PI TYPE 31 BASE COURSE MIXTURE 20 2331. 514 21 TYPE 41 BINDER COURSE 2331. 510 MIXTURE . TYPE 41 WEARING COURSE .508 MIXTURE 23 BITUMINOUS MATERIAL FOR 2357.502 TACK COAT 24 CONCRETE CURB & GUTTER 2531.501 DESIGN B618 25 100mm CONCRETE WALK 2521.501 26 75mm BITUMINOUS TRAIL 2521.511 27 WIRE FENCE DESIGN 2557.603 1.2V-9322 28 TEMPORARY CONSTRUCTION 2557.603 FENCE 29 MODULAR SLOCK RETAINING 2411.603 WALL 30 IlITUMINOUS CURB 2535.501 . ERW 512 373 5525 WEST APPLICATION FOR PARTIAL PAYMEnT ROOND LAJ::E ROAD IIIPROVZMEIITS PHASE I CITy OF ARDEN HILLS unit Unit Price m3 11.00 EA BOO.OO t 14.50 m3 27.00 t 28.00 t 28.00 t 30.00 L 0.35 m 24.00 m2 24.00 m2 17.00 m 36.00 m 4.50 m2 180.00 m 10.00 Contract Quantity 2150.00 2.00 250.00 1805.00 945.00 665.00 1081.00 2125.00 995.00 420.00 600.00 190.00 165.00 50.00 110.00 Contract Amount. 23650.00 1600.00 3625.00 18735.00 26460.00 18620.00 32430.00 743.75 23880.00 10080.00 10200.00 6840.00 742.50 9000.00 1l00.OO To Dat@ Quantity 2296..1 1. 00 213.00 1928.00 1193.91 602.00 1091.77 2224.80 883.00 420.00 433.50 0.00 184.00 59.00 178.00 P.II/I? 9/17/01 Page ~ 2 To Date Amount 25260.51 80-0.00 3523.~0 52056.00. 33429.48 16856.00 32753.10 778.68 21192.00 100BO.00 7369.50 0.00 828.00 10620.00 1780.00 SEP-19-2001 15:10 WEST BRW File: 37951-005-2301 seq. No/ MnDot No Item 31 SODDING W/100mm TOPSorL 2575.501 3~ BALE CHECKS 2573.501 33 SILT FENCE 2573.502 34 STREET SWEEPER (WITH 2123.601 PICK UP BROOM) 35 TRAFFIC CONTROL 2563.604 36 TEMPORARY SIGNAL SYSTEM 2565.6H 37 PAVEMENT MESSAGE 2564.602 (RIGHT/LEFT ARROW) 38 F&I SIGN PANEL, TYPE C 2564.531 39 100mm POU6LE SOLID LIN€ m 2564.603 YELLOW PAINT 40 100mm SOLID LINE m 2564.603 YELLOW PAINT 41 100mm SO~IP LI~E m 2S64.603 WHITE PAINT 42 600mm SOLID LINE m 2564.603 WHITE PAINT 43 PAVEMENT MARKING m 2102.501 REMOVAL 44 SEED MIXTURE 200 2575.501 45 CONCRETE MEDIAN NOSE 2531.602 BRW 612 373 6526 APPLICATION POR PARTIAL PAYMENT ROtmD LAKE ROAD IMPROVEMENTS PHASE I CIT~ OF ARDEN HILLS Unit Unit Price m2 Contract Quantity Contract Amount 2.40 3600.00 8640.00 "":/>. 6.00 100.00 .00.00 m 7.00 260.00 1820.00 HR 80.00 L$ 4000.00 SIGSY5 52000.00 Ii:A 50.00 m2 205.00 3.22 1. 61 1.58 4.92 1. 50 ha 8000.00 m2 100.00 15.00 1.38 1.16 6.00 17.25 210.00 75.00 1040.00 340.20 200.00 1.26 12.00 1200.00 5520.00 .1350.00 300.00 3535.25 676.20 120.75 1643.20 1673.76 300.00 10080.00 1200.00 TO Date Quantity 4146.10 0.00 256.00 10.00 1. 8S 1.16 14.00 39.~5 210.00 495.00 1040.00 414.93 500.00 0.70 8.00 P.12/17 . 9/17/01 Page: 3 TO Date Amoun[: 9950.64 0.00 1792.00 800.00 7S20.00: 61360.00 7~0. O. 7820.75 576.20 7%.95 1643.20 ~04L46 750.00 5600.00 800.00 . SEP-19-2001 15: 10 BRW 6123736526 P.13/17 APPLICATION POR PARTIAL PAYMKNT Wl!ST ROUND LAK]! ROAD I><PROVE>ll<m'S PHASB I CITY OF ARDEN HILLS , . BRW ,ile: 37951-005-2301 9/1?/01 Page: 4 Seq. No/ Mnoot No Hem unit unit Contract Contract To Date To Date price Quantity Amoun t Quantity Amount ------.--- --------. ----------- --------- ----------- 50.00 45.00 2250.00 36.00 1600.00 46 200mm CONCRETE DRIVEWAY m2 2531.50? PAVEMENT 4? BITUMINOUS PATCH m2 20.00 100.00 2800.00 100.00 2800.00 0000.000 Subtotal: ~ 490.n1.95 Bid Scb@dull1!: Il - STORM SEWER IMPROVEMl!NTS 1 CLEARING TRIlIl 40.00 115.00 4600.00 229.00 9160.00 2105.502 2 GRUBBING TREE 15.00 115.00 1725.00 136.00 2070.00 2105.502 3 COMMON EXCAVATION m3 5.00 20496.00 102480.00 26351.00 131755.00. 2105.507 .~.300 SilEO MIXTURE 250 ha 10000.00 0.50 5000.00 0.20 2000.00 5 WOOD FrSER SLANKET m2 2.50 4'30.00 11625.00 1932.36 1630.95 2575.523 6 CONSTRUCT CATCH BASIN m 425.00 6.40 2720.00 6.59 2800.75 2506.511 (600mm X 900 mm) 7 375mm RCP CL 5 m 72.00 83.00 5976.00 78.00 5516.00 2503.541 B 525mm RCP CL 3 m 85.00 55.00 4675.00 56.25 1761.25 2503.541 9 600mm RCP m 85.00 31.00 26,5.00 31. 00 2635.00 2503.541 10 900mm RCP CL 3 m 165.00 165.00 2n25.00 152.00 25080.00 2503.541 11 600mm APRON W/TRASH EA HOo.OO 1. 00 HOO.OO 1.00 1100.00 2501.515 GUARD 12 525mm APRON W/TRASH GUARD IlA 950.00 2.00 1900.00 2.00 1900.00- 2501.515 . 5EP-19-2001 15:10 BRW 6123736526 P.14/17 WEST APPLI~TIO~ FOR PARTIAL PAYMENT ROm;n LAl<B ROAD IMPROVElmN'l'S PHASE I CITY OF ARDEN HILLS BRW File, 37951-005-2301 seq. No/ MnDot No Item 9/17/01. Page l S' Unit Contract Contract To Dat.e To Date Unit price Quantity Amount Quantity Amount - - - - - -- ---------- --------- ----------- --------- ----------- EA 2000.00 1. 00 2000.00 1.00 2000.00 13 900mm APRON 2501.515 W/TRASH GUARD 14 OUTLET CONTROL STRUCTURE EA 2506.501 15 INSTALL INFILTRATION EA 2506.602 SHIELD ICATCH B~SINI 16 INSTALL INFILTRATION EA 2506.602 SHIELD (MANHOLE) 17 100mm PERFORATED PVC/HDPE m 2502.541 PIPE DRAIN 18 CL-III RIPRAP 2511.501 m3 19 CONSTRUCT MHC~ m 2506.S11 11200 DIA.) 20 CONSTRUCT MHCB m 2506.511 11800 DIA.) 21 FURNISn AND INSTALL EA 2S06.521 CASTINGS Bid Schedule: C - SANITARY SEWER 1 200mm PVC PIPE SEWER m 2503.601 SDR 35 2 200mm PVC PLUG 2503.602 EA 3 CONNECT TO EXISTING EA <506.602 MANHOLE 4 RECONSTRUCT MANHOLE m 2506.601 5 INSTALL INFILTRATION EA 2506.602 SHIELD (MANHOLE) 4400.00 1. 00 4400.00 1. 00 4400.00 225.00 5.00 1125.00 5.00 1125.00 150.00 12.00 IS00.00 12.00 l.800.00 18.00 200.00 3600.00 160.00 2880.00.. 80.00 25.00 2000.00 25.00 2000.00 550.00 13.00 7150.00 12.93 7111.S_ 875.00 11.00 9625.00 11..04 9660.00 260.00 18.00 4680.00 17.00 4420.00 Subtotal: $ 229.125.45 32.00 40.00 1280.00 39.36 l.259.52 50.00 1.00 50.00 1. 00 50.00 400.00 1. 00 400.00 1. 00 400.00 525.00 3.00 lS75.00 1.00 525.00 150.00 4.00 600.00 3.00 450.00 . SEP-19-2001 15:11 ERW 512 373 5525 APPLICATION POR P~TIAL PAYMENT WEST ROUND LAKK ROAD lMPROVEMENTS PHASE I CITY OP ARDEN HILLS . BRW Filc: 37951-005-2301 Scq. No/ MnDot NO Item Unit Unit Price Contract Quantity ------- ---------- ------_.~ ----..----- Contract Amount 6 ADJUST MANHOLE 2506.601 E~ 175.00 4.00 700.00 Bid Schedule: D - WATERMAIN 1 SALVAGE HYDRANT 2104.523 E~ 400.00 2 A!lJ>.NDON 200mm WATERMI;IN 2104.525 m 2.50 3 REMOVE 200mm WATERMAIN 2104- 501 m 12.00 . 2104.523 SALVAGE GATE VALVE E/\ 175.00 .~ . 602 6 30Dmm WATERMAIN DIP CL 52 m 2504.603 200mm GATE VALVE AND BOX EA 300.00 BD.OO 7 200mm WATERMAIN DIP CL S2 m 2504.603 75.00 B CONNECT TO EXISTING 2504.602 WATERMAIN EA liS.OO 9 300mm GATE VALVE AND BOX EA 2504.602 1300.00 10 200mm DIP PIPE PLUG EA 2504.602 60.00 11 300mm DIP PIPE PLUG EA 2504.602 90.00 12 DIP FITTING KG 2504.602 L50 13 HYDRANT W/GATE VALVE EA 2504.602 2000.00 . 3.00 310.00 90.00 3.00 3.00 310.00 30.00 2.00 2.00 1. 00 2.00 1450.00 2.00 TO Date Quantity 3.00 Subtotal: S 1200.00 775.00 1090.00 525.00 900.00 24BOO.00 2250.00 350.00 2600,00 60.00 190.00 6525.00 4000.00 3.00 377 . 00 23.00 2.00 1.00 309.00 36.30 2.00 2.00 1. 00 2.00 129B.00 2.00 P.15/!7 9/17/01 Page: 6, 1'0 Date Amount 525.00 3.209.52 1200.00 942.50 276.00 '. 350.00. 300.00 24720.00 2722.50 350.00 2600.00 60.00 180.00 5796.0a 4000.00 SEP-19-2001 15:11 BRW 612 373 6526 P.16/17 APPLlCATIOI; POR PARTIAL PAYMENT WEST ROlJND Ll\KE ROAD IHPROVEKENTS PHASB I CITY 07 ARDEN HILLS BRW File: 37951-005-2301 .e 9/17/01 Page: 7 Seq. No/ MnDot No Item unit Unit Contract Contract To Date To Date price Quantity Amount Quantity Amount ---------- -~------- ----------- --------- ----------- 20.00 24.00 480.00 12.00 240.00 14 100mm INSULATION 2504.605 m2 Subtotal: $ 43,737.00 Bid schedule: A (ADD+/DEDUCT-) 1 TOPSOIL EXCAVArION m3 0.00 20000.00 0.00 23800.00 0.00 2105.507 Subtotal: $ 0.00 llid Schedule: S - LANDSCAPHICl 1 FALL GOLD ASH TR2E :2 75.00 38.00 10450.00 38.00 10450.00 :571.502 63mm CAL, B&B 2 SWIIMP WliITE OAK TREE 325.00 18.00 5850.00 18.00 5850.00' 2571.50: 63mm CAL, BIKB 3 AMUR MAPLE TREE 275.00 9.00 2475.00 9.00 2475.00. 2571.503 3m liT., a~a 4 JAPANESE TREE LILlIC TREE 300.00 14.00 4200.00 14.00 4200.00 2571. 503 3m liT., BIKS 5 BLACK HILLS SPRUCE TREE 320.00 18.00 5760.00 18.00 5760.00 2571,501 2 . 5m HT.. BIKB 6 COLORADO GREEN SPRUCE TREE 350.00 15.00 5250.00 15.00 5250.00 2571.504 2 . Sm HT. j !l&!l 7 RED TWIGGED DOGWOOD SHRUB 40.00 30.00 1200.00 30.00 1:00.00 2571.505 1m B&B 8 BLACK PUSSY WILLOW SHRUB 40.00 32.00 1280.00 32.00 1280.00 2571.505 76:lm CONT. 9 FEESEYS FORM RIBBON GRASS PLT 10.00 6:0.00 6200.00 620.00 6200.00 2571.507 2-YR #1 CONT. 10 lRRIGATION SYSTEM LS 4500.00 1. 00 4500.00 1. 00 4500.00 0000.000 SUbtotal: $ 471165.00.' Bid Sch..dule: C - MEDIAN PAVER BRICI<S . SEP-19-2001 15:11 BRW 6123736526 P.17/17 APPLICATION FOR PARTIAL PAYMENT WEST ROUND LAXE ROAD IMPROVllMRNTS Pl!ASE I CITY OP ARDEN HI~LS . BRW Flle: 37951-005-2301 Seq. NO/ unit Contract Contract MnDot No Item Unit Price Quantity Amount -------- --._.a___________~______ - - - - - -- ---------- ..........---- ----------- 1 BRICK PAVERS m2 75.00 160.00 13500.00 2521.610 2 100mm CONCRETE WALK m2 20.60 -160.00 -3744.00 2521.501 TO Da te Quantity 0.00 0.00 Subtotal: $ Grand Total: $ . . ~i . 9/17(01 Page: a . To Date. Amount 0.00 0.00 0.00 614.006.92 ,.;.' TOTAL P .17 t j . . . CITY OF ARDEN HILLS MEMORANDUM DATE: September 18,2001 TO: Joe Lynch, City Administrator Terrance Post, City Accountant @ Bcnefit Parity Recommendation FROM: SUBJECT: Bac~round The city paid employee insurance benefit is available to be applied against employee health and dental insurance coverage. Employees currently electing family health coverage automatically utilize all ofthe maximum city benefit of $400 per month by virtue of the fact that this coverage alone costs $488.73 per month. However, employees electing single health and dental coverage (current total cost $255.13 per month) remain $144.87 per month under the maximum city insurance benefit. Issue The city currently provides higher benefits to employees electing family health coverage than to those electing single health and dental coverage. Discussion This item was discussed at the September 17, 2001 City Council Worksession, and staffwas directed to bring it forward to a subsequent Council meeting for further discussion and/or action. Staff has recommended that, effective October 1, 2001, the maximum city paid insurance benefit definition be expanded to include a city paid ICMA 457(b) deferred compensation contribution for those employees unable to utilize the maximum benefit for health and dental insurance coverage. Aoy other additional elective coverage (i.e., supplemental and/or dependent life) would remain the financial obligation of the employee. A "Benefit Parity" analysis schedule is attached, which ideotifies the 2001 financial impact of the recommendation at $3,615.33 and the estimated 2002 financial impact (assuming the city paid benefit maximum increases from $400 to $420 per month) at $12,716.16. Council should further note that non-bargaining unit employees cannot "opt out" of health and dental coverage and must elect single coverage for both as a minimum. Recommendation Staff recommeods that the Arden Hills City Council approve a personnel policy change by expanding the definition of city paid benefit to include not only health and dental insurance coverage, but also city paid contributions to the ICMA 457(b) deferred compensation plan, up to the maximum city benefit, effective October 1,2001. N o o N .. .~ Cl:I '" .. '" .Q;>; = =- := O~ e =.i: .ra .. to tl ~ "0 ~ to.... .. ...... 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I . . . ~ ~ EN HILLS MEMORANDUM TO: Mayor and City Council 1111// /1/ /" Joe Lynch, City Administrat~ FROM: SUBJECT: Employee benefit parity proposal DATE: September 12,2001 cc: Personnel benefits file Backl:round Previously I had presented you with a proposal brought to me by Terry Post on the equalization of benefits within the City of Arden Hills for City of Arden Hills employees. Basically, the proposal was to allow those employees who do not take advantage of the family health care coverage through the City of Arden Hills to gain the same dollar benefit by allowing them to increase their deferred compensation through the International City Managers Association, with the difference between single health and dental insurance coverage and the maximum amount of benefit provided by the City of Arden Hills. One of the things I was charged with when I was brought on board was to help with the concern over the working environment of the City staff. One concern was that there may not be enough administrative support personnel to assist administrative staff in accomplishing all the things that needed to be done. The second concern was the working environment which included physical space but also the perception that the City of Arden Hills needed to take a look at who we were attracting to our positions, why they were attracted, and why they stayed or left. One of the concerns that has been expressed to me has been the fact that the City has always seen itself as a "training ground" for employees. The acceptance of the fact that employees stay with us from a few years to less than ten, only to move on to bigger and better jobs, has been found to be status quo. I believe that you have an opportunity in the form ofthis benefit parity proposal to begin to make another correction to that perception. Combined with the reorganization and the process we are Employee benefit parity proposal September 12,2001 Page 2 currently undergoing in evaluating all of our jobs, the compensation system, and the pay equity system, benefit parity would enable the City to attract different kinds of candidates and perhaps hold on to them for a longer period of time or enable employees to make a decision to stay with a small city. I would like to have discussion at your September 17 worksession on this and either prepare for your decision at your September 24 meeting on consent agenda for acceptance of this proposal, be directed to make changes in the proposal, or not to consider the proposal at all. RECOMMENDATION Again, staff recommends that the City Council accept the benefit parity proposal as previously presented enabling those employees who do not take advantage of the family health insurance and dental insurance coverage through the City of Arden Hills to gain benefit parity by providing them with the sum difference between the maximum benefit amount provided by the City for those coverages and allow them to place the difference in deferred compensation through the International City Managers Association benefit provided to employees. . !\ . . . . . ~ ~~HILLS ;'~ ,~ ,>;~..,; '."1 '. ; ~ I_~__-:~ L_-'~~~ REVISED LOCATION PUBLIC NOTICE An INFORMATIONAL MEETING of neighbors and those interested in potential redevelopment of the Arden Hills Triangle located at the northeast corner of Lake Johanna Boulevard and County Road D . is scheduled for October 1, 2001 at 7:30 p.m. at Trinity Lutheran of Lake Johanna in the Fellowship Hall (3245 New Brighton Road) Presentation by Presbyterian Homes A quorum of the City Council may be in attendance . and city business items may be discussed. City of Arden Hills . 4364 West Round Lake Road . Arden l-Iills, MN . 55112-5794 Phone (651) 634-5120 . Fax: (651) 634-5137 . www.ci.arden-hills.mn.us .~'?tQ. REVISED AND AMENDED INVITATION<Cl l~~~4:0~' c~~4lA1 ~.\,.Ocro~' You are invited to an open meeting for ~4'Q. neighbors and those interested in the potential'l2 re-development of the Arden Hills Triangle located at the northeast corner of Lake Johanna Boulevard and County Road 0 Several neighbors requested a change in meeting location out of concern about accessibility and convenience. In response, Trinity Lutheran Church has graciously agreed to host us. October 1, 2001 @ 7:30 p.m. @ Trinity Lutheran of Lake Johanna in the Fellowship Hall located at 3245 New Brighton Road Hosted by Presbyterian Homes and The City of Arden Hills We have forwarded this invitation to contiguous addresses significantly beyond normal distances recommended for a project like this. The addresses were secured through a city planning consultant. We do not, however, want to preclude anyone from coming. If you are aware of anyone interested in attending, please feel free to invite them. We are encouraging all who are interested to attend. If you have questions, please contact Dan Undh, Presbyterian Homes 651-631-6102 Or Terry Post, Arden Hills 651-633-5676 HP Laser Jet 3200 M@ ~ITY OF ARDEN HILLS 6516345137 SEP-27-2001 8:31AM i n v e n t Fax Call Report Job Date Time Type Identification Duration Pages Result 514 9/27/2001 8:16:45AM Send 9.6123701378 1:20 2 OK 515 9/27/2001 8:18: lOAM Send 9.7634219511 1:35 2 OK 516 9/27/2001 8:19:50AM Send 9.6516286833 1: 20 2 OK 517 9/27/2001 8: 21: 15AM Send 9.7637060891 0: 00 0 No Answer 518 9/27/2001 8:22:29AM Send 9.6516333846 2:38 2 OK 519 9/27/2001 8:25:12AM Send 9.6512282191 1: 27 2 OK 520 9/27/2001 8:26:44AM Send 9.6512279371 0:53 2 OK 521 9/27/2001 8:27:43AM Send 9.6514821262 0:52 2 OK 522 9/27/2001 8:28:40AM Send 9.6512669301 1: 15 2 OK 523 9/27/2001 8:30:00AM Send 9.6516461220 1:19 2 OK " . . . -' ~ ~~HILLS r-:~~~ ?!j '~ . .) :."'::-,-',~ !~ ~ ~.~ . .~....... ! ~:,,:",-j, PUBLIC NOTICE An INFORMATIONAL MEETING of neighbors and those interested in potential redevelopment of the Arden Hills Triangle located at the northeast corner of Lake Johanna Boulevard and County Road D is scheduled for October 1, 2001 at 7:30 p.m. at Northwestern College (Blue Room) Presentation by Presbyterian Homes A quorum of the City Council may be in attendance and city business items may be discussed. City of Arden Hills . 4364 West Round Lake Road . Arden Hills, MN . S51l2-5794 Phone (651) 634-5120 . Fax: (651) 634-5137 . www.ci.arden-hills.mn.us .' HP Laser Jet 3200 M@ CITY OF ARDEN HILLS 6516345137 SEp.25-2001 8:51AM i n yen t Fax Call Report Job Date Time Type Identification Duration Pages Resu It 454 9/25/2001 8:4l:07AM Send 9.6123701378 0:48 I OK 456 9/25/2001 8:43:09AM Send 9.7634219511 0:50 1 OK 457 9/25/2001 8:44:05AM Send 9.6516286833 0:47 1 OK 458 9/25/2001 8:44:57AM Send 9.7637060891 0:56 1 OK 459 9/25/2001 8:45:59AM Send 9.6516333846 1:14 1 OK 460 9/25/2001 8:47:18AM Send 9.6512282191 0:55 1 OK 461 9/25/2001 8:48: 18AM Send 9.6512279371 0:44 1 OK 462 9/25/2001 8:49:08AM Send 9.6514821262 0:40 1 OK 463 9/25/2001 8:49:54AM Send 9.6512669301 0:43 1 OK 464 9/25/2001 8:50:42AM Send 9.6516461220 0:47 1 OK . . ~1 . " . . . MU~ 1::::1 Ul U.:J: .,..:IF' ~M';)\7k)f ~\ ~V"",a.lb)~ f,1 ~~,'Eh~sma~n ,. Englneenng Inc. and Associates 4400 West 31st Sl. - Yankton, SO 57078 Phone: (805) 665-7532 Fax: (605) 665-9780 E-Mail: eei@byelectrie.com Web Address: http://SdibLnorthern.sdu/ehresmann August 15, 2001 Mr. D.R. Vaughan Arden Towers, Inc. 3440 Bayside Road Orono, MN 55356 Subject: 700' Rohn Model 80 Guyed Tower Site: Arden, MN DearMr. Vaughan: 1 have pulled the file on the above described tower. The tower was analyzed in accordance to the current code, TIAIF.1A-222_F with 80 mph wind load. 112" ice reductinn allnwed for a modified tower 10 have an overall beight of 620'. The infonnation for this tower was furnished to uS by your office concerning antenna and line loads on Feb. 22, 2000. Tower 1.' The maximum combined stress ratio in the leg is calculated ~ which is less than the allowable uf 1.33 O.K Tower Diagonal: The maximum combined stress ratio in the diagonals is calculated at 0.76 which is tess than the allowable of L3J..Q.K. Guy Straud: The minimum guy safety factor is calculated at..1.22 which is equal to the allowab]e of 2.00 0 K. Foundations: All reactions were compared to the original design values noted on the Rohn foundation drawings which were furnished to us by your office. Tower Base: The base load was calCl.llated to be 240.5] kips yielding an actual bearing pressure of3450 p.sJ. which is approximately equal to the allowable of 3000 p ..f. O.K. Antenn.a Support Structures - Guyed and Self-Supporting Towers and A1{Jn.opole.s . Steel FQbricatwn Str/,J,ctura.i Analy_~is - ]n...~ction . Specifico.tion;oj - Project Monagemettt _ Deta.iling _ P.E. Certification . . . . . Au~ 15 01 03,44p Inner I\nC':hor= This anchor is adequate for horizontal and vertical loads. No data available ugarding an.bor shaft. Middle Antbor: This anchor is adequate for horizontal and vertical loads. No data available relll'rdiQg ancllOr .halh Outer Anchor: This anchor is adequate for vertical loads but inadequate for horizontal loads. Nil data availahle rqarding an.hor shafts. Comml':nt~: This tower can be corrected to comply with the code as outlined in tbis report as a 620' tower in overall height. If you require that this tower must require additional antenna loads for a final height of 700' we recommend that you consider replacing the tower with all solid galvanized members. We would also recommend a soils report be completed before erecting a new replacement tower. If you have any questions please give me a call. Thank you. Sincerely, c'I? U1J U'",J'''v0Q~ <:(P') Les Ehresmann, P.E. LCElljr/27367 p,3 . . . Extract of Minutes of a Meeting of the City Council ofthe City of Arden Hills, Minnesota Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Arden Hills, Minnesota, was duly held at the City Hall in said City on Monday, the 10th day of September, 2001, at 7:30 p.m. The following members were present: and the following were absent: Member Grant introduced the following resolution and moved its adoption: RESOLUTION NO. 01-14 RESOLUTION RECITING A PROPOSAL FOR A HOUSING FINANCE PROGRAM TO FINANCE AN ELDERLY HOUSING DEVELOPMENT PROJECT, GIVING PRELIMINARY APPROVAL TO THE PROJECT AND THE ISSUANCE OF REVENUE BONDS PURSUANT TO MINNESOTA LAW, AND RATIFYING THE PREP ARA TION OF A HOUSING FINANCE PROGRAM (PRESBYTERIAN HOMES BLOOMINGTON CARE CENTER, INC. PROJECT) The motion for the adoption of the foregoing resolution was duly seconded by member Larson, and after full discussion thereof and upon vote being taken thereon, the following voted in favor thereof: Probst, Aplikowski, Grant, Larson, and Rem and the following voted against the same: None whereupon said resolution was declared duly passed and adopted. if IP~rj, ...,'. ;';'",-' i"".,..I\ e 1323953vl RESOLUTION NO. 01-14 . RESOLUTION RECITING A PROPOSAL FOR A HOUSING FINANCE PROGRAM TO FINANCE AN ELDERLY HOUSING DEVELOPMENT PROJECT, GIVING PRELIMINARY APPROVAL TO THE PROJECT AND THE ISSUANCE OF REVENUE BONDS PURSUANT TO MINNESOTA LAW, AND RATIFYING THE PREPARATION OF A HOUSING FINANCE PROGRAM (PRESBYTERIAN HOMES OBLIGATED GROUP PROJECT) (a) WHEREAS, in connection with the issuance of the Notes it is proposed that a Joint Powers Agreement (the "Joint Powers Agreement") be entered into among the City of Arden Hills, Minnesota (the "City") and the City of Bloomington, Minnesota pursuant to Minnesota Statutes, Section 471.59; and (b) WHEREAS, Milmesota Statutes, Chapter 462C (the "Housing Program Act) confers upon cities, the power to issue revenue bonds to finance a program for the purposes of planning, administering, making or purchasing loans with respcct to one or more multifamily housing developments within the boundaries of the parties to the Joint Powers Agreement; and (c) WHEREAS, the City has received from Presbyterian Homes Bloomington Care Center, lnc. (the "Developer") a proposal that the City undertake a program to finance a Project hereinafter described, through the issuance of revenue bonds or obligations in one or more series (the "Notes") pursuant to the Housing Program Act; and . (d) WHEREAS, the City desires to facilitate the development of rental housing within the community; encourage the development of affordable housing opportunities for residents of the City; encourage the development of housing facilities designed for occupancy by elderly persons; and encourage the development of blighted or underutilized land and structures within the boundaries of the City; and the Project will assist tile City in achieving these objectives; and (e) WHEREAS, Minnesota Statutes, Sections 469.152 through 469.1651, relating to municipal industrial development (the "Industrial Development Act"), gives municipalities the power to issue revenue bonds for the purpose of the encouragement and development of economically sound industry and commerce to prevent so far as possible the emergence of blighted and marginal lands and areas of chronic unemployment; and (f) WHEREAS, the Project to be financed by the Notes consists of the acquisition of approximately 49 cooperative senior housing units in the Gideon Pond Cooperative located at 9901 Penn A venue South, Bloomington, Minnesota and the refinancing of acquisition and capital costs incurred by the Developer and affiliated entities in connection with its health care facilities known as the Bloomington Care Center, an 80-bed skilled nursing facility located at 40l W. 95th St., Bloomington, Minnesota and the McKnight Care Center, a 208-bed nursing home facility located at 3220 Lake Johanna Boulevard, Arden Hills, Minnesota. The Developer is the owner and operator of the Bloomington Care Center and tile Gideon Pond Cooperative units acquired as part of the Project and the . McKnight Care Center will be initially owned and operated by Presbyterian Homes of Arden Hills, Inc. 1323953vl . . . The Developer will be the obligor under the Notes. All facilities will be initially managed by Presbyterian Homes Management and Services, Inc. The Project will result in the provision of additional rental housing opportunities to elderly persons within the community; and (g) WHEREAS, in accordance with Minnesota Statutes, Section 462C.04, Subdivision 2, the City and the City of Bloomington, Minnesota have heretofore submitted to the Metropolitan Council (the "Council") a program to finance the Project; and (h) WHEREAS, a public hearing on the Project was held on the date hereof, after notice was published and materials were made available for public inspection at the City Hall, all as required by the Housing Program Act, the Industrial Development Act and Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Codc"), at which public hearing all those appearing who desired to speak were heard and written comments were accepted; and (i) WHEREAS, no public official of the City has either a direct or indirect financial interest in the Project nor will any public official either directly or indirectly benefit financially from the Project: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills, Minnesota, as follows: 1. The City hereby givcs preliminary approval to the proposal of the Developer that the City undertake the Project, described above, and the program of financing therefor, pursuant to the Housing Program Act and the Industrial Development Act, consisting of the refinancing, acquisition or renovation of housing and/or health care facilities within the City pursuant to the Developer's specifications and to a loan agreement between the City and the Developer on such terms and conditions with provisions for revision from time to time as necessary, so as to produce income and revenues sufficient to pay, when due, the principal and interest on the Notes in the total principal amount of not to exceed $5,500,000 to be issued pursuant to the Housing Program Act and the Industrial Development Act to finance the refinancing, acquisition and renovation of the Proj ect; and said agreement may also provide for the entire interest of the Developer therein to be mortgaged to the purchasers of the Notes, or a trustee for the holder( s) of the Notes; and the City, acting by and through the City, hereby undertakes preliminarily to issue its Notes in accordance with such terms and conditions. 2. At the option of the City, the financing may be structured so as to take advantage of whatever means are available and are permitted by law to enhance the security for, or marketability of: the Notes; provided that any such financing structure must be consented to by the Developer. 3. On the basis of information available to the City it appears, and the City hereby finds, that the Project constitutes a multifamily housing development within the meaning of subdivision 5 of Section 462C.02 of the Housing Program Act; that the availability of the financing under the Housing Program Act and the willingness of the City to furnish such financing will be a substantial inducement to the Developer to undertake the Project, and that the effect of the Project, if undertaken, will be to encourage the provision of additional multifamily rental housing opportunities to residents of the community, and to promote more intensive development and use ofland within the community. 4. In addition, on the basis of information available to the City it appears, and the City hereby finds, that the Project constitutes properties, real and personal, used or useful in connection 1323953vl . . with a revenue producing enterprise within the mcaning of Subdivision 2(b) of Section 469. 1 53 of the Industrial Development Act; that the availability of the financing under the Industrial Development Act and the willingness of the City to furnish such financing will be a substantial inducement to the Company to undertake the Project, and that the effect of the Project, if undertaken, will be to encourage the development of economically sound industry and commerce, to assist in the prevention of the emergence of blighted and marginal land, to help prevent chronic unemployment, to help the City retain and improve the tax base, to provide the range of services and employment opportunities required by the population, to help prevent the movement of talented and educated persons out of the state and to areas within the State where their services may not be as effectively used, and to promote more intensive development and use of land within the City. 5. The Project and the program to finance the Project by the issuance of revenue bonds, is hereby given preliminary approval by the City subject to final approval by the City, the Developer and the purchasers of the Notes as to ultimate details of the tinancing of the Project. 6. All prior actions taken by the City Staff in directing Briggs and Morgan, Professional Association, acting as bond counsel to prepare a housing progranl for financing the Project prepared in accordance with the provisions of Minnesota Statutes, Section 462C.03 are hereby ratified, affirmed and approved. 7. The Developer has agreed and it is hereby determined that any and all costs incurred by the City in connection with the financing of the Project whether or not the Project is carried to completion will be paid by the Developer. 8. Briggs and Morgan, Professional Association, acting as bond counsel, is authorized to assist in the preparation and review of necessary documents relating to the Project, to consult with the City Attorney, Developer and thc purchaser of the Notes as to the maturities, interest rates and other terms and provisions of the Notes and as to the covenants and other provisions of the necessary documents and submit such documents to the City for final approval. 9. Nothing in this Resolution or the documents prepared pursuant hereto shall authorize the expenditure of any municipal funds on tile Project other than the revenues derived from the Project or otherwise granted to the City for this purpose. The Notes shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property or funds ofthe City except the revenue and proceeds pledged to the payment thereof, nor shall the City be subject to any liability thereon. The holder of the Notes shall never have the right to compel any exercise of the taxing power of the City to pay the outstanding principal on the Notes or the interest thereon, or to enforce payment thereon against any property of the City, except such property as may be expressly pledged for the security of the Notes. The Notes shall recite in substance that the Notes, including the interest thereon, are payable solely from the revenue and proceeds pledged to the payment thereof. The Notes shall not constitute a debt of the City within the meaning of any constitutional or statutory limitation. 10. Subject to final approval of the Project by the City and in anticipation of the approval by all necessary entities ofthe housing program and the issuance of the Notes to finance all or a portion of the Project, and in order that completion of the Project will not be unduly delayed when approved, the Developer is hereby authorized to make such expenditures and advances toward payment . ofthat portion of the costs of the Project to be financed from the proceeds of the Notes, as the Developer 1323953v1 considers necessary, including the use of interim, short-term financing, subject to reimbursement from . the proceeds of the Notes, if any, when delivered but otherwise without liability on the part ofthe City. Adopted by the City Council of the City of Arden Hills, Minnesota this lOth day of September, 2001. . . 1323953vl . . . STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF ARDEN HILLS I, the undersigned, being the duly qualified and acting Administrator of the City of Arden Hills, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a mceting of the City Council of said City, duly called and held on the date therein indicated, insofar as such minutes related to a resolution granting preliminary approval to the Presbyterian Homes Bloomington Care Center, Inc. Project. WITNESS my hand this 10th day of September, 2001. 1323953v1 . . . CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 01-15 RESOLUTION ADOPTING TRUTH IN TAXATION PUBLIC HEARING DATES FOR PROPOSED 2002 TAXES PAYABLE BE IT RESOLVED by the Arden Hills City Council that the following Truth In Taxation Public Hearing dates, time and places for proposed property taxes payable in 2002 be certified to the Ramsey County Auditor and that notice of the Public Hearings be published in accordance with Minnesota Statute. Public Continuation Hearing Hearin~ (If Needed) Adoption Hearin~ Date: December 10,2001 December 17,2001 December 17,2001 Time: 6:30 PM 7:30 PM 7:30 PM Place: Council Cbambers Council Chambers Council Chambers 1245 West Highway 96 t 245 West Highway 96 1245 West Highway 96 Arden Hills, MN Arden Hills, MN Arden Hills, MN PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 10th DAY OF SEPTEMBER, 2001. ATTEST: ,'f ('0r,'0 !,'_ _ 'oV...1" r;ril',!U-i . . . CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 01-16 RESOLUTION CLARIFYING PROPOSED SUMS OF MONEY TO BE LEVIED FOR LEVY YEAR 2001, PAYABLE IN 2002 BE IT RESOLVED by the Arden Hills City Council that the following proposed sums of money be levied for levy year 2001, payable in 2002 upon taxable property in said City of Arden Hills for the following purposes: LEVY AMOUNT BEFORE HACA CERTIFIED LEVY AMOUNT HACA General Fund $2,201,002 $2,201,002 $-0- PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 10TH DAY OF SEPTEMBER, 2001. DE ;/ /1 ',' ~I/ 1/ 1/ / 0'/1 /ititl. / .t~l'D~ . ~ S PROBST, MAYOR ATTEST: " )i . . . CITY OF ARDEN HILLS, MINNESOTA CITY COUNCIL MEETING, PAVEMENT MANAGEMENT WORKSESSION JULY 30, 2001 6:30 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS CALL TO ORDERlROLL CALL Pursuant to due call and notice thereof, Mayor Dennis Probst called to order the special City Council meeting at 6:37 p.m. Present: Mayor Dennis Probst, Councilmembers Beverly Aplikowski, David Grant, City Administrator Joe Lynch, City Engineer Greg Brown, BRW, and Recording Secretary, Nancy Czajkowski. Absent: Councilmember Gregg Larson. DISCUSSION Mayor Probst asked for possiblc discussion topics. Councilmember Rem responded with the following topics: standards, PC! ratings, storm drainage and ponding, street width, curb and gutter, worst first or neighborhood approach. She suggested beginning with the PCI rating. Mr. Brown gave a presentation on the PC! rating, how it is used and what it was. After discussion, the Councilmembers agreed the PCI is the proper rating to use to begin the discussion of a potential project. They further agreed that they should discuss overlay as an option before a street reaches the drop off point for replacement. They also noted that options in curbing should be offered to residents. Mayor Probst raised the issue of whether lack of curb and gutter should prevent a street from being overlaid. He directed staff to provide a list of standards to discuss at the next meeting. He noted the council would go down the list and find out where there is agreement. RECESS At 7:28 p.m., Mayor Probst recessed the meeting and reconvened the regular meeting in the City Hall Council Chambers. NOTICE OF MEETINGS The next Pavement Management Meeting will be held Monday, August 13, 2001 at 6:30 p.m. at the Arden Hills Council chambers. , ,----- . . . Mounds View High School Items to be Completed Before Student Occupation of Building Dated: September 11, 200 I Stahl Construction ~ c\-b<kci 1 {IO!O! ~l ~ '--~?-~ ~-~::,::~-, 1. Ventilation not adequate; exposed electrical outlets; bare wires; 123 exposed boxes 2. Main stair enciosure at east wing does not have fire rated doors installed 3. Emergency lighting at exits; none in stairways to library - no lighting at all 4. Verify water piping chlorinate flushed - water at west wing bathrooms comes out white 5. No lights or hot water in bathrooms at east wing, first floor; appears no water in urinal traps, smell of sewage 6. Exposed wires in fire alarm box next to main first floor bathrooms, east wing 7. Back entry stairs from library exit not completed, risers over 7", no handrails 8. Doors to lower level west - hardware not completed - doors not secure 9. Exposed wires in corridor to cafeteria and in kitchen 10. Exposed wires in main level corridor east, next to Room 130, south end corridor to cafeteria 11. Rear door through Room 140 not secured - exposed wires, no lighting in rear room End of inspection. Completed half of corridor main level east wing. Many violations observed - too numerous to list all. No students to occupy building until ALL items on lists corrected (lists dated September 6, September 8, September 11). Call (651) 634-5123 when completed. ) Y/S/' 11 o-/-e S' ). 011 e ~ A-IV...J4f ~ -'S:OO Page 1 of 1 . . Mounds View High School Items to be Completed Before Student Occupation of Building Dated: September 8, 2001 1. 2. 3. 4. 5. 6. 7. 8. 9. . 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. . Faculty bathrooms Water leakage Room 251 Fencing around materials, construction debris - areas not to be occupied Sidewalks entrances, exits to code rlvllC h I,<;-f deiY~ U r. 'I Jtf-e f;;oy" ..-f-(, \.:: IlK S+V)tll-K 15 (XC,! Barrier around entry stairs and sidewalks at east wing All construction material minimum 6 feet from roof edge All exits need to be clear of debris at cafeteria All construction material to be isolated behind fencing Exit at library needs to have steps-handrail and panic hardware Temporary classrooms in cafeteria to have steps, handrail, and exit door Roofing material to be secure and watertight (all areas) Exits out of Door #1 0 or Wrestling Gym Door to be clear of all construction material and have a clearly marked exit route (marked) Exit out of wood shop to be clear of all construction debris Dumpster removed from front of exit at rear doors next to gas main Additional hanger-support added to main gasline at centerline of wall Exit #3 to have construction debris from roof removed Front drive at west wing to be accessible-lip at concrete curb maximum y," Enclose entire perimeter of front entry addition Entry light pole bases to be secured-covered West and east wing stair enclosed at north end needs to be firestopped, doors, panic hardware, closers - 1 hour construction 21. Room 212 door to new addition to be secured Page 1 of2 .""^ 22. All construction material debris removed from all classrooms and corridors to be occupied . 23. All doors to addition to be secured/locked 24. All corridors cleared of all items 25. All loose wires hanging from ceilings to be secured/removed 26. All restrooms need to be finished to a fixture count equal to existing for both staff and students 27. All areas in bathrooms to be of an impervious surface to a height of 48" 28. Alarm system, emergency lighting, smoke detectors up and inspected 29. All classrooms to be occupied to have lighting to code; no temporary lighting 30. Lighting in display case - enclosed wire terminations to be in junction box (top level, near 248) 31. 32. . 33. 34. 35. 36. 37. 38. 39. 40. All broken glass repaired All wires and ceiling grid wires removed or no sharp edges Exit doors to library need to have working panic hardware at door; roof repaired, exterior stairs, landing, handrail to code Room A232 to not be used for experiments Wire exposed in east wing, top floor to be in box with cover Any room that is not water tight cannot be occupied Gym ceiling in stage to be repaired/secured All rooms need to be cleaned that are to be occupied No construction to occur while areas occupied by staff/students Stair enclosures at east and west wing: north ends to have one hour rated walls, doors with panic hardware, closers 41. All items pertaining to list for teachers dated September 6, 2001, to apply 42. ALL items need to be completed by September 9,2001, by 3:00 p.m. . Page 2 of2 . . . " ..- ~ ~~ILLS l-e-l/fr ~y ~Septemb_er 6, 20_Qt nr rlf,,,,vM ,.. ~ 1"------ ~o(' +-~..J,e"'S'-f,; (j ~Cf/I bv'/'/'-rJ Mounds View High School 1900 Lake V alentine Avenue Arden Hills, MN 55112 Re: Mounds View High School (MVHS) Construction 1900 Lake Valentine Avenue Arden Hills, Minnesota Following are the minimum requirements of "life safety" to be operational before staff ofMVHS occupy the building: J. Provide a fully functioning alarm system throughout to include: A. In all newly remodeled spaces, smoke detection to code, illuminated exit signage, and emergency lighting. B. Illuminated exit signage throughout remainder of building to code. C. Emergency lighting to be located at north end of corridors in existing unaltered areas of corridor C114, C202, and E203. 2. Provide mechanical ventilation to all areas to be occupied to code. 3. Provide a minimum number of restroom facilities with handicap accessibility to match existing count to code. 4. Provide accessible entrance and route to all spaces to be occupied. 5. Obtain temporary approval from electrical inspector to occupy building. A. All electrical service boxes, junction boxes, openings, etc., to be covered to code. B. All wires hanging from ceiling to be above 7 feet (minimum height). City of Arden Hill, . 4364 We't Round Lake Road Arden Hill" MN . 55112-5794 Phone 165]) 634-5]20 . Fax: (651) 634-5137 www.ci.arden-hill,.mn.u, ,........~ ,"- . Mounds View High School September 6, 200l Page 2 6. Provide detailed plan indicating all areas not to be occupied and how they are to be secured (with City approval). 7. All construction materials, debris to be removed from all corridors. 8. All broken glass, or obvious safety issues to be removed. 9. Provide information that all staff has received instruction as to exiting, emergency procedures, and areas not to be occupied. 10. All tripping hazards, uneven floors to be removed. 11. All handrails to be installed to code in all areas. 12. All areas that have or may be deemed structurally unsafe by ATS&R to not be occupied. . 13. Provide two fireman at all times building is occupied for fire watch until either sprinkler system is up and operational or all penetration-fire ratings, doors have been installed. While this list tries to be as inclusive as possible, this list may not include other issues that may anse. Sincerely, '19M-)JJJ Dave Scherbel Building Official City of Arden Hills DS/jg cc: Eric Nordeen, Lake Johanna Fire Department Scott Everson, Stahl Construction Jon Nisja, State Fire Marshal Carl Colmark, Mounds View High School Joe Lynch, City Administrator, City of Arden Hills . , . - " "i . MINNESOTA DEPARTMENT OF PUBLIC SAFETY . :&:,OFPU~ ~~~&: l ~ I . 'I " 'A' ""i'?liOF~U; Alcohol & Gambling Enforcement Bureau of Criminal Apprehension Capitol Security Center for Crime Victims Services Driver & Vehicle Services . Drug Policy & Violence Prevention Emergency Management! Emergency Response Commission State Fi ra Marshall Pipeline Safety State Patrol Traffic Safety MlN}.'ESOTA PUIIUCSAn:T\' . State Fire Marshal Division 444 Cedar Street. Suite 145. St. Paul, Minnesota 55101-5145 Phone: 651/215-0500 FAX: 651.215.0525 TTY: 651/282-6555 Internet: http://www.dps.state.mn.us August 2, 2001 Mr. Bob Thunnes Stahl Construction Company 5900 Rowland Road Minnetonka, MN 55343 L eifel" ~Y"4W1 S1wf~ ; /;'( ~(~.,. RE: Mounds View High School Dear Mr. Thunnes, This letter is a follow-up to our site visit and meeting this morning at Mounds View High SchooL This tacility is undergoing an extensive renovation project consisting of a major addition to the existing school building. In addition, almost the entire interior of the existing building is being renovated. Specifically, here are some of the project's components that appear to affect fire and life safety: . New heating, ventilation and air conditioning (HVAC) systems, . Major electrical renovation, . Fire- rated exit corridor construction, . Fire separation wall installation (area separation walls per UBC for the addition), . Additional classrooms and assembly areas (commons, cafeteria, auditorium), . Fire sprinkler system installation, . Fire alarm system upgrade. The project was originally planned in phases over a multi-year (two year?) period. In an earlier agreement with the Arden Hill Building Official Dave Scherbel, all student areas would be completed and sprinklered prior to school opening. It now appears that this will not happen. Part of this project included the City of Arden Hills extending a water line across some adjacent properties to improve the dead-end lines. The "looped" water main will greatly increase the available flow. The City is involved in easement negotiations with one of the property mwers so it is not known when the water supply upgrades will be made (this project may be delayed until winter). This improvement is critical to the proper operation of the sprinkler system We are concerned that the work will not have progressed far enough by school opening to allow for student occupancy. The following are the minimum requirements for student occupancy of this building: EOUAL OPPORTUNITY EMPLOYER , . Mounds View High School August 2, 2001 page 2 . . The fire alann system must be installed and operational includingsmoke detection throughout the egress system and indicating appliances (i.e. horns); this is the minimum allowed by the fire code for existing schools, . Construction barriers must be installed and maintained hetween the areas where work is taking place and where there is student occupancy, . Exit sigItage must be provided, . Emergency lighting must be provided, . The fire extinguishing system for the kitchen hood system must be operational prior to cooking, . A revised egress piJIn must be developed. It appears that a substantial part of the exit capacity for this buildinlt has been "J;m;n atell The only exit doors are at the end of the corridors. These exits would greatly exceed travel distance and are probably not adequate to accommodate the number of persons in the building. TelIlj10rary egress facilities will need to be provided if the exiting egress capacity is not adequate, . No work can take place in classroom or egress spaces while students occupy these areas. There can be no nh,:tmctinn.to-egr"'. (includingmechanical ecnripment and tools) and no cuttin&.welding, or similar open flame processes can take place while school is in session, . The school district should develop a conting!l1lcy plan on how to conduct school if this building does not meet these minimum fire safety issues by school opening. This.iS-unajl)uenm.'atioILproiect that will greatly enhance fire and life safety when completed. Until that time, we have major fire protection and construction concerns. We understand that all of the related work (ie. . ;n sl911.t;nn of suspendes:l ce~ etc.).fOLthe final sprinkler system inslJl11ation 1l18)\ not be completed by the time of student occupancy. The requirements outlined above are no different than the minimum fire and life safety requirements for an existing school and represent the fire protection features that existed in the school prior to the commencement of this project. The contractor and/or architect should provide the building. and fire officials with a schedule for completion of the fire and life safety issues. Thank you in advance for your time and consideration. If you have any ~uestions or need additional information, please feel free to contact me at (651) 762-0883. Sincerely, r~ Jon Nisja, Supervisor cc: . Mr. Tom Fabick, ATS&R Mr. Dave Scherbel, City of Arden Hills Mr. Phil Allmon, Safety Administrator - DCFL Mr. Carl Colmark, Mounds View Schools MINNESOTA DEPARTMENT OF PUBLIC SAFETY PRIORITIES: 1. Prevent fires from starting, 2. Maintain egress paths, 3. Assist in notification and evacuation of occupants. I.{. CO('~+ y\r~ \:JQ,yt:: (9//) L I r _ \ I-l '-e- J.- ., I LV' r~ to's In Ft.Q iJ OHi'C-.c.- 7f\ /"tUfd. ct-1:"..J...... I wo-vv~ EQUAL OPPORrUNITY EMPLOYER Alcohol & Gambling Enforcement Bureau of Criminal Apprehension Capitol Security Center for Cri me Victi ms Services Driver & Vehicle Services Drug Policy & Violence . Prevention Emergency Management! Emergency Response Commission State Fire Marshall Pipeline Safety State Patrol Traffic Safety MINNESOTA PUIlUClIAYrTY . ~.-""""o._ .'-. '". . .",- -"~7 ;,~:.; J~ State Fire Marshal Division 444 Cedar Street, Suite 145, SI. Paul, Minnesota 55101.5145 Phone: 651/215-0500 FAX: 651.215.0525 TTY: 651/282-6555 Internet: http://www.dps.state.mn.us rnillffi~u FIRE WATCH GUIDELINES Mounds View High School DURATION: From September 6,2001 until automatic fire alarm system is completely installed and operational and egress system penetrations are corrected. TIME OF OPERATION: During normal student and staff occupancy hours; approximately a7.e6 until 15:00 hrs. oWS MINIMUM STAFFING: Two (2) firefighters trained in incipient firefighting; recommend that personnel be certified as Firefighter II or higher. COMMUNICATIONS: Be able to have rNo-way communication wiih each other and Ramsey County Dispatch Center (911 or 484-3366). DUTIES/RESPONSIBILITIES: 1. Ensure that egress paths are clear of obstructions and identified, 2. Assist with the orderly evacuation of occupants in the event of a fire or similar emergency, 3. Conduct firefig!1tingduties of an incipient nature; personnel are not expected to conduct interior structural firefighting beyond what can be extinguished with portable fire extinguishers, 4. Inspect construction work being performed (especiallyhot work) to ensure that proper safety precautions are being followed, 5. Continually monitor the building}or obstructions or possible delays to egress, 6. Continually monitor the building for fire hazards (open flames, electrical hazards, etc.), 7. Inspect fire protection equipment (sprinkler valves, fire alarm control panel, and portable fire extinguishers) at least daily, 8. Observe fire evacuation drills and make recommendations for improving their speed or efficiency to fire marshal. q, 'Be- W-eDl,rl"'~ h",.rd. \r!ort:; ~.... c.c"s+rtl".fi"d/l C\reo.S, EMPLOYER: PerS'onnel will be actinQ..as independent contractors to Stahl Construction and/or the Mounds View School District. The Lake Johanna Fire Department and the State Fire Marshal Division are not responsible for any type of workers compensation, insurance, or benefits '5)- Ire vJ ~.fe It fO/lci . Sundav 9/9 Mike D. Ryan Paul Benkufski Mondav 9/10 Jim Jensen Matt Sather Tuesdav 9/11 Jim Jensen Paul Benkufski Wednesdav 9/12 Matt Sather Paul Benkufski . Thursdav 9/13 Jim Jensen Matt Sather Fridav 9/14 Jim Jel1sen Matt Sather . Fire Watch M.V.H.S. 1/C/S-/70-o III'" (ff/~(/~cO'J? oro"1:::>~ Si [ofL ""..fJ1 .ers oYl II t< f tlL ....-t."e~~ vi rte(!.U 5hx~ b'" j,v'J ~. t:-xr+- 7/ C{ 11 . LOWER LEVEL Rooms 02 1 -029, nOliheast cxit Rooms 050-059, north exit Annexes A&B exit to area between portables main parking lot Ryder parking lot Ryder parking lot FIRST FLOOR Rooms l55-l59 northeast exit Nurse/Health Office, northeast exit Boys' locker Room, door outside locker room Girls' locker room, west exit Rooms 140-l46, exit through cafeteria Rooms 130-139 east exit Rooms l2l,l22,123,124 exit through cafeteria Rooms 125, 126, l28 exit downstairs, northeast exit Ryder parking lot Ryder parking lot* between annexes new stafflot( side) new stafflot( side) new stafflot(back) new stafflot( back) main parking lot SECOND FLOOR Rooms 250, 251, exit downstairs to boys locker room exit outside annexs . Rooms 252, 253 254, 255, 256, 2"57 exit downstairs, north exit Ryder parking lot Rooms 260,261,263,264 exit down south stairs, through south exit outside annexs Rooms 248, 246 exit downstairs, to boys locker room door outside annexs Rooms 240-245 exit downstairs, through cafeteria new staff lot Rooms 22l -238 down southeast stairs and out southeast exit (near computer lab) to new stafflot Rooms 222-228 exit downstairs, through north exit, main parking lot IMC exit down east stairs ( in library and out east exit) new stafTlot * students with health concerns should be directed/escorted to the Ryder lot) Support Staff Assignments: Jan Swanson exit with study hall students and assist with crossing to Ryder Richard Stanton exit lower level and monitor main parking lot New Admin. Para exit and monitor new staff lot Nick Nitti- assist with traffic as students cross to Ryder, then monitor main parking lot Tracy Maxwell report to main lobby to direct students to exits. When building is empty report to Ryder parking lot Mark Tateocian supervise students and communicate with staff in the main parking lot and new stafflot . f)(,f g!qY\ j eve fo;eV; ~y s-tv I tfI+S br laeaf ( 5)hh !;-lrL .' . ;:;-'l I" . BIllI' ,II ;:: I hI ~;J !l. II 'Z90Sl..,""'PS'II."'...'^....OOW I" ~t~ ~IW'SmHU~'" lrlil I "["1 ~ 1001-05 H~IH MlIA 50NnOW - :.:l'! . ~ 'I!. .; . OJ WlJll2JOl11V'" UOlllPPV i f~hf; ;: ,: , ; ! id\~U!~iI~~tI ~ .~ . ' "(I ~ . ! > \" , . ~ I ~ ~ .- ~ ~ 0 ~ . . ~!~I:: I -j I "111I I ~ hl"!lf: I ".OSl..,""'I""II."'-'^....""" I,; \~t~ .lOAUUIW "IIIH UOIpJV .11;~; I O'M ,1,,1 lOOHJS HnlH IDI^ SONn" ';:'1: J' OIIL101~;flIV,.UUllIPPV 1!~I\ri ~.~,~, '. f ili\~nl~iI~~il ~ . ~ 0 0 " [: ~ ): ~ f ~ J: CIJ ~ ~ ~ !!! ~ 'I"'f.!'ircrr ,I 111~ , .- , - '= z o (Il-f;;l f;;l~U l=:~z 5:1-<< ...(Il~ I-<Z- U_>;;l I <~\.:I ~ ~ ;,:~~,~:j~l.\(;: !, .: ~ I, ~ I OIl \\ . ._, ,.J , ~ . . . ~ o o ~ ~ ~ z o u ~ IJJ . ....-" ,,- ti ~ I' ':1'" ~ :>5 pI I: II ~ ~ ;;: I Iii ~;J !J) Ii 1";(j lZ:'JaSI-.toO'-l~:lllqndNla,^lpuoo~ Ij: ~I j eto5OlUUIW 'IJIIH u~v II';: ~ 1,1-1' jJ lOOHJS H:JIH MIlA SON now - ::::[I'!. : OI'UOIII!J.llv~L1UnIPPv idHl; iL ,q! i dl~1 ~,~h~~!I ~ II -~------------ I-- I I! .. t------. . -; ...-.. -..-...., ." . . . . ~~~ ,frolo\ C~\ MelInda B. Hunt 1986 Glenpaul A venue Arden Hills, MN 55112 (651) 636-7752 , \ ,...,,:~ l..1 September 10,2001 City of Arden Hills 4364 West Round Lake Blvd. Arden Hills, MN 55112 Dear Mayor of Arden Hills and City Council Members; I'm writing to you in order to address the contents of an Arden Hills memo from Michael Cronin to Joe Lynch, dated August 21, 2001, Subject: Presbyterian Homes Lake Johanna and New Brighton Road. (See Attachment.) This memo references the potentIal development of the property triangle located at the corner of New Brighton Road and Lake Johanna Blvd. While there has been no official Arden Hills case number assigned to identify this project the memo shows there has been considerable discussion of how this land could be used. While I wholeheartedly support the development of this parcel to make it a more appealing eotrance to our community I do have concerns regarding one of the items being considered. I'm referring to step number 3 listed under project status that suggests extendIng Glenpaul through to Lake Johanoa Blvd. and eliminating the New Brighton Blvd. intersection with County Road D. The diagram on the back of the memo further illustrates this intent. I would like to go on record in opposition to any plan that would potentially increase traffic 00 Glenpaul Avenue. (Many drivers coming down New Brighton Road today avoid the stop sign and traffic on Co. Rd. D by using Glenpaul as an alternate thoroughfare to access Cleveland and 35W. It doesn't take a rocket scientist to realize that the street re-routing changes being considered would only serve to increase the number of drivers osing Glenpaul Ave. to reach Clevelaod aod points beyond.) 1'm not the only resident on Glenpaul concerned about the outcome of this development. There are many. But, today, I can only speak for myself. As a homeowner on Glenpaul who would be directly impacted by any traftie re-routing this proposal may create, I am urging the members of Arden Hills City Council to please insist that any development plan on this corner not create a traffic hardship upon the residents of Glenpaul Avenue. At this tIme I'd also like to make a gesture of goodwill to Arden Hills by offering to votunteer my time and services to help maintain a landscaped plot on this corner if that is an alternate plan the City would pursue. Thank you for your time and consideration in this matter. Sincerely. 11~;~_ 'd:>.-l-h~ Melinda B. Hunt Attachment Cc; Dan LIndh CEO, President Presbyterian Homes 3220 Lake Johanna Blvd. Arden Hills, MN 55112 .~ it .. .l ~ g-3o-0J ~ ~~HILLS CITY OF ARDEN HILLS MEMORANDUM DATE: August 21, 2001 TO: Joe Lynch, City Administrator FROM: Michael Cronin, Planning Consultant SUBJECT: Presbyterian Homes Lake Johanna and New Brighton Road On August 14, Chuck Fullmer, the Development Consultant for Presbyterian Homes, met with Dave, Terry and I, about the potential development of the parcel outlined on the attached map. Presbyterian Homes seems to be taking the development route, no mention was made of the development that did the properties across County Road D in Roseville, and they seem to want to repeat the success they are having with a large mixed use development they are doing in Stillwater. As of August l4, this is the status of the project and the next steps: 1. Presbyterian Homes owns 3151 at the corner of New Brighton Road and Lake Johanna Boulevard. 2. They have talked to everyone except 1850 Glen Paul about selling and they have been positively received. 3. The county traffic people are excited about eliminating a five-way intersection and extending Glen Paul through 3163. 4. There is a survey of this project in the planner's office. 5. They will test development alternatives and get back to us before talking to the Council on neighbors. 6. At this time, no units in this development would provide assisted living services. cc: Terry Post, Dave Scherbel I 9: I~:..:__ --C:.' " 6:- N 'ii~ ~ M M~. ~ . M .......... .<::;0 .~~ ~~ '_ t:: (.J1ii i , , i 1-===- I' ! I(j ~ N M - .,~' \. .. OJ ... .a .. OJ .... Q. .. ::E OJ .. .. III ~~ ~U~~ ~~ ~ 1_-' ..... 'io ~ ! & ~ . li~ c: 0 .~ 8 . 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M' ,""';:ifCl I.LS.:- --fILIi ~., ~ I~ / ".i ..co I .... r- '",,\1.-_ ' ~ ~..- a:: I-'~ I. ca~ S/j_ ~ ~~ ---~-LliiI--- '1_~.r.9tfl_i '1 .~.. :::. !~ :s~.1 ciC -.' q~!, c;~ .__!l~ 68 : z>~~ _..'fiIlrL_ ...,_~_.B ~.iW..' . ql" .~ .~_/ .- --~~ In ' . . . . ,(,I'M,! r-.-\.t_~,-... , . ......- ~ ~~HILLS CITY OF ARDEN HILLS MEMORANDUM DATE: August 21, 2001 TO: Joe Lynch, City Administrator FROM: Michael Cronin, Planning Consultant SUBJECT: Presbyterian Homes Lake Johanna and New Brighton Road On August 14, Chuck Fullmer, the Development Consultant for Presbyterian Homes, met with Dave, Terry and I, about the potential development of the parcel outlined on the attached map. Presbyterian Homes seems to be taking the development route, no mention was made of the development that did the properties across County Road D in Roseville, and they seem to want to repeat the success they are having with a large mixed use development they are doing in Stillwater. As of August 14, this is the status ofthe project and the next steps: 1. Presbyterian Homes owns 3151 at the corner of New Brighton Road and Lake Johanna Boulevard. 2. They have talked to everyone except 1850 Glen Paul about selling and they have been positively received. 3. The county traffic people are excited about eliminating a five-way intersection and extending Glen Paul through 3163. 4, There is a survey of this project in the planner's office. 5. They will test development alternatives and get back to us before talking to the Council on neighbors. 6. At this time, no units in this development would provide assisted living services. cc: Terry Post, Dave Scherbel 1 . . . - .......... -c:C:l .~6\ ~~ GO; ~.: ~.' t. '-~. ~ :~.-- \;J.~~~' " . f,:~~ ~ (" ..,::)~ ~ -f....: ~- .~ III 01 ... :::I ... to 01 u. 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