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HomeMy WebLinkAboutCCP 05-24-2004 ~ -'1\~HILLS Arden Hills City Council Mayor: Beverly Aplikowski Councilmembers: David Grant Brenda Holden Gregg Larson Lois Rem 1245 W. Highway 96 Arden HiIl5, Minnesota 55112 651.634.5120 www.ci.arden-hills.mn.ns REGULAR MEETING Monday May 24, 2004 City Vision A strong community that values our unique environment, our fiscal soundness, and OUT tradition as a desirable ci in which to live, work, and ]a . Agenda 6:30 PM Work Session: 2005 Lexington Avenue Project City Council Meeting Convenes 7:00 PM Call to Order PLEDGE OF ALLEGIANCE 1. APPROVAL OF AGENDA 2. APROV AL OF MINUTES A, May 10, 2004 City Couneil Meeting 3. CONSENT CALENDAR A, Claims and Payroll B. Aceept 2003 Audit Report 4. PUBLIC INQillRlESIINFORMATIONAL 5. PUBLIC HEARINGS NEW BUSINESS A, Accept Assessment Policy Task Foree Recommendation Murtuza Siddiqui 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 Donnal sequence on the agenda. Public InquirieslInformational is an opportunity for citizens to bring to the Council's attention any items not currently on the agenda. In addressing the Council, please 5tate YOUT name and address for the record, and a brief summary ofthe 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) minute5. Written dncuments may be distributed to the Council prior to the meeting, OT as bench copies, to allow a more timely presentation. B. Planning Case #04-09: GE Security; Sign Variance for 1275 Red Fox Road C. Planning Case #04-10: Bethel College; Special Use Permit, Master Plan Amendment for 3900 Bethel Drive 7. Unfinished Business CITY COUNCIL REPORTS A. Councilmember Holden B. Councilmember Grant C. Councilmember Rem D. Councilmember Larson E. Mayor Aplikowski ADJOURN Arden Hills City Council Agenda May 24, 2004 Page 2 Peter Hellegers Peter Hellegers . . . ~ ~ILLS DRAFT CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING MAY 10,2004,7:00 P.M, CITY HALL COUNCIL CHAMBERS, 1245 WEST HIGHWAY 96 PLEDGE OF ALLEGIANCE CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor Beverly Aplikowski called to order the Regular City Council meeting at 7:11 p.m. Present: Mayor Beverly Aplikowski, Councilmembers David Grant, Brcnda Holden and Gregg Larson Absent: None. Also present were City Administrator, Michelle Wolfe; Director of Operations & Maintenance, Thomas Moorc; Finance Direetor/Treasurer, Murtuza Siddiqui; City Engineer, Greg Brown; and Recording Secretary, Kathleen Altman. 1. APPROVAL OF MEETING AGENDA MOTION: Councilmember Grant moved and Councilmember Rem seeonded a motion to approve the meeting agenda as presented. The motion carried unanimously (5-0). 2. APPROVAL OF MINUTES A. April 12, 2004 Special Work Session B. April 19, 2004 City Council Work Session C. April 26, 2004 City Council Meeting Councilmember Holden requested the following changes: None. Councilmember Grant requested the following changes: None. Couneilmember Rem requested the following changes: April 19,2004, Page I, moved Mr. Parrish from others present to staff present. Page 3, sixth paragraph change "Councilmember Rem: Requested to ..." to "Mayor Aplikowski: Requested to .. .". Councilmember Larson requested the following changes: None. 1 \Earth \Admin ICouncilIMinutesIRegular\2004 105-10-04 .doc ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES MAY 10,2004 2 . Mayor Aplikowski requested the following changes: None. Ms. Wolfe requested the following changes: None. MOTION: Councilmember Larson moved and Councilmember Holden seconded a motion to approve the April 26, 2004 City Council Meeting Minutes and the April 12, 2004 Special Work Session as presented and April 19, 2004 City Council Work Session Minutes as amended. The motion carried unanimously (5-0). 3. CONSENT CALENDAR a. Claims and Payroll b. Purchase of a Replacement Water Main Locator c. Purchase of an Asphalt Hot Box Hopper d. Payment No.3 for Booster Station Rehabilitation Projeet e. Payment No.3 for Lift Station #7 Rehabilitation/Karth Lake Pumping Station MOTION: Councilmember Larson moved and Councilmember Holden seconded a motion to approve the Consent Calendar and to authorize execution of all . necessary documents contained therein. The motion carried unanimously (5-0). 4. PUBLIC INQUIRIES/INFORMATIONAL Dennis Stolp, speaking on behalf of his parents, Raymond and Hazel Stolp, 3235 North Lexington Avenue, thanked the Council for working with his parents on the assessment process. 5. PUBLIC HEARINGS None. 6. NEW BUSINESS A. Resolution No. 04-40, Adoptin!! a "No-Parkin!!" Provision for Cummin!!s Park ~ Mr, Moore stated the City Engineer reeommended that parking on Cummings Park Drive be prohibited due to traffic volumes on the streets, multiple turning movements and inadequate street width. Anyon-street parking would encroach into marked travel lanes. Installation of signage and striping will be accomplished by Guidant Corporation as part of their responsibility . to provide a completely functional street to the City of Arden Hills. The proposed Resolution was modified to include language authorizing the placement of all appropriate signage. . . . ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES MAY 10,2004 3 Mayor Aplikowski asked if the residents living on the cul-de-sac could not have their visitors park on the street. Mr, Moore replicd that there are no residents living on this cul-de-sae. Councilmember Larson asked if any part of the street was a trail conneetion between Lexington and Cummings Park. Mr. Moore replied there was a trail connection. Councilmember Larson asked if there was sufficient right-of-way on this street for bikers and walkers. Mr. Moore replied there was sufficient right-of-way. He noted traffic would be extremely light on this roadway. Councilmember Holden asked how many parking spots would there be for the Cummings Park Pavilion. Mr, Moore replied there were 25 designated parking spots at all times throughout the day and Fair Isaacs had informed the City that they could use their entire parking lot on the weekends when their business was not open. He indicated if a problem existed in the future with parking, staff would come back to Council with recommendations. Mayor Aplikowski asked who requested the no-parking requirement. Mr. Moore replied this was a staff request, but it was a part of the Guidant agreement. MOTION: Councilmember Grant moved and Councilmember Rem seconded a motion to approve Resolution No. 04-40, Adopting a "No-Parking" Provision for Cummings Park Drive. The motion carried unanimously (5- 0). B. Technolol!V Plan Update Mr, Siddiqui stated the Technology Master Plan, as it existed, required a few modifications to the three-year technology/capital improvement plan. Since its adoption in 2002, a number of technological changes have taken place. The primary modifieation is due to the planned purchase of the SCADA system at an approximate cost of $100,000. This item was budgeted at $60,000 in the current year. Another modification was due to the addition of the engineer position. Other minor modifications were due to the deferment of purchases for another year. He recommended the Conncil review the updated Technology Plan and approve the proposed modifications. Councilmember Larson asked who would be responsible for the computers now that Mr. Parrish had left. Ms. Wolfe replied she had chosen the Finance Director to be the contact person regarding the eomputers, but this could be reevaluated when the other open position is filled. Mayor Aplikowski stated she would like to also have included in the Technology Plan a category for improving the sound system and other equipment needs in thc Council Chambers in the near future. Ms. Wolfe stated the audio technician had indicated there were many choices for microphones and he was going to get some information to her. ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES MAY 10,2004 4 . Councilmember Graut noted the sound system in the Chambers would be coming out of the cable fund. He asked if the other technology improvements would come out of the cable fund also. Mr. Siddiqui replied some of them did and he would get this information to the Council. Councilmember Holden asked if there was anything in the report for a second copier. Mr. Siddiqui replied they had an option for a smaller copier, such as a desktop copier, or they could look at leasing another one or possibly buying the current copier once the lease was up. Hc stated there were sufficient funds for a second copier. MOTION: Councilmember Holden moved and Councilmember Larson seconded a motion to approve the Technology Plan Update. The motion carried unanimonsly (5-0). C. Resolution No. 04-38, Approvinl! Plans and Specifications and Authorizinl! Advertisement for Bids for the 2004 Pavement Manal!ement Proiect Mr. Brown stated plans and specifications had been prepared for the 2004 PMP hnprovement Project (Edgewater Neighborhood), which includes reconstruetion of neighborhood streets, installation of storm sewer, ponding, sanitary sewer and watermain improvements. The project had been generally well received by residents and significant interaction with residents had taken . place throughout the development of the project. The City Engineer recommends that Council adopt Resolution 04-38 authorizing the advertisement of the project and to receive construction bids. He noted bids would be considered at the June 14, 2004 Council meeting. MOTION: Councihnember Larson moved and Councilmember Rem seconded a motion to adopt Resolution No. 04-38, Approving Plans and Specifications and Authorizing Advertisement for Bids for the 2004 Pavement Management Projcct. The motion carried unanimously (5-0). 7. UNFINISHED BUSINESS A. Resolution No. 04-39, Adoptiul! the Assessment Roll for the 2004 Pavement Manal!ement Plan Mr. Brown stated the Assessment Hearing for the 2004 PMP-Edgewater Neighborhood was conducted on April 26, 2004. Four residents appealed their assessments. City Engineer and staff had reviewed the appeals and had prepared a revised assessment roll based upon their recommendations. He recommended the Council adopt Resolution No. 04-39 approving the revised assessment roll for the 2004 PMP hnprovement Project. Councilmember Holden asked if 3187 North Lexington and 3205 North Lexington were still being assessed. Mr. Brown replied that was correct. . . . . ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES MAY 10,2004 5 Councilmember Rem asked if staff had assisted Ms. Murphy with looking into financial assistance. Mr, Siddiqui replied they had not yet, but they would research this if Ms. Murphy requested staff's assistance. Margaret Murphy, 1111 Edgewater Avenue, stated she had received the letter. She asked if they had re-measured her lot, if the assessment was in line with the majority of her neighborhood, and noted she did not believe her property value was increasing in line with the assessment. She stated she would be looking into this further. She asked if this was her final attempt, or was there something further she could do. She asked what the proeedure was. Mr. Brown replied her assessment was higher than the median. He stated the lot had been re-measured and her lot was wider and longer than the average and that was the reason her assessment was larger. He stated they had followed the guidelines and staff could not recommend a change, but the Council could recommend a change. He stated she was still allowed to appeal, but he did not have the information as to the process for an appeal. He noted staff had fixed guidelines that they were required to follow. Mayor Aplikowski asked Ms. Murphy what she felt was unique about her property. Ms, Murphy stated she was on the comer of Lexington and Edgewater and because this was a noisy busy street, she believed it decreased her property value. She noted homes around her were selling for a lot more. Councilmember Larson stated the difficulty for the Council was that this argument could be made by all of the residents, and there was no way the Council could determine if the assessment increased the property value. He stated they had to treat all residents equally. Ms, Murphy noted the homes on the lakeshore, even though the frontage was not as much as her property, were thousands of dollars more expensive than hers and she was paying more in assessments than they were. Mayor Aplikowski stated she understood Ms. Murphy's argument, but noted she did have a comer lot. Councilmember Rem asked what was the appeal procedure and what did Ms. Murphy need to do. Mayor Aplikowski replied once the Council aceepted the roll, Ms. Murphy eould appeal and she believed this would go to Ramsey County. She requested staff to research this and get back to Ms. Murphy. Mr. Brown stated the City would adopt the assessment roll tonight and the process would continue on. He indicated Ms. Murphy would need to hire legal counsel and her eounsel would sit down with the City's attorney to discuss this. He stated he was not sure if this was a non- binding mediation, but the next step was legal counsel. He stated when an agreement was reached, that amount would be entered into the assessment roll. Mayor Aplikowski replied there was a form that would need to be filled out and her legal eounsel could give her assistance in filling it out. ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES MAY 10, 2004 6 . Ms. Wolfe stated she would contact Ramsey County and the City Attorney and have a letter drafted for Ms. Murphy that would outline the procedure for her. David Monson, 1175 Edgewater Avenue, stated he had not heard his concerns he brought up at the previous meeting mentioned. He stated he had presented a written letter to staff for Council's review at the last meeting. Mr. Moore replied he had not seen this letter. Mr. Monson presented the letter to Council. Ms, Wolfe stated thc City Engineer had indicated if the resident's concerns were design issue related, their property had not been reassessed. Mr. Monson replied he did not have an issue with the measurements, but he still had qnestions regarding the design issues such as the northbound leg of Edgewater Avenue and a cul-de-sac. He also stated he did not believe the assessment would enhance their property value. Mr. Brown replied the plan was as they had previously discussed. He stated Mr. Monson also had a corner lot and that was why his assessment was higher. He noted the assessment was calculated correctly according to the assessment policy. Shirley Ann Bambery, 1111 County Road D, thanked the Couneil for working on her concerns. MOTION: Councilmember Larson moved and Mayor Aplikowski seconded a motion to adopt Resolution No. 04-39, Adopting the Assessment Role for the 2004 Pavement Management Plan. The motion carried unanimously (5-0). . CITY COUNCIL REPORTS Ms. Wolfe - Gave the Council an updated Council Work Session calendar. Councilmember Holden - None. Councilmember Graut - Stated he had heard on thc radio that Fair Isaacs was moving its corporate headquarters back to Minnesota. Councilmember Rem - Gave Ms. Wolfe the registration form for the Fall Human Rights Conference. Councilmember Larson - Stated he had a call fTom a resident regarding a vehicle driving down the Hamline trail. He asked if a deeorative rock could be placed on the trail to prevent a vehicle from driving on the trail. Mr. Moore - Reminded Council that the flower-planting day was scheduled for May 22, 2004. . Mayor Aplikowski - None. . . . ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES MAY 10, 2004 7 Mayor Aplikowski adjourned the Regular City Council Meeting at 8: 11 p.m. Beverly Aplikowski Mayor Michelle Wolfe City Administrator NOTICE OF MEETINGS The next Council Meeting will be held Monday, May 24, 2004 at 7:00 p.m. at the Arden Hills Council Chambers. ~ ~HlLLS City of Arden Hills . Request for COlmcil Action Prepared by: Murtuza Siddiqui ."", S Dept.: Finance Council Mtg. Date: May 24,2004 Final Action Needed By: May 24, 2004 Council Action Request: Review and Approve Consent Agenda Item 3.A. - Ciaims and Payroll Staff Recommendation: Approve Consent Agenda Item 3.A. - Claims and Payroll Advisory Commission Action: Commission Date Planning PTRC . Supporting Documents (which are attached to this Action Form): D Memo/Letter: D Resolution (No. ) D Ordinance (No. ) D Engineering Recommendation: D Attorney Recommendation: DOther: Payroll and Claims Reports Financial Implications: Payroll #10 Total Cost $54,656.82 CC Payroll Total Cost $4,435.17 Claims Total $328,665.42 Administrator/Staff Comments: . Agenda Item .. "'''''W:MtJ"",,," Claims & Pavroll Budgeted Amount: Actual Amount: Funding Source: Action Not Applicable t>l()t.J\Pplicabl", Not applicable Page 1 of 1 PAGE I OF2 CITY OF ARDEN HILLS ACCOUNTS PAYABLE CLAIMS REPORT TO BE APPROVED AT OS/24/04 COUNCIL MEETING . CLAIMS PAID SINCE LAST COUNCIL MEETING (05/10104) ,:: :(!t4:#~:fII:~:~.Qi4:,(~~: ",,'i$ilooa:' :: :::: :': ,,: :=,::: :::::':: ,,: :::::::::: :,: ::: :,:::: ::~:t ::~AMr.roi#:~: ::',dlMliia~ts::>" 25048 05/07/04 Fortis Benefits 368.55 Lonp- Tenn Disabilitv 25049 05/07/04 Lakes count.....' Service Coonerative 8533.00 Health Insurance 25050 05/07/04 Midwest Asnhalt 123.57 Road Reoair Materials 25051 05/12/04 Acclaim Benefits 538.51 MedicallDavcare Reimbursement 25052 05/12104 EnComm Midwest. Inc. 104 090.55 Pav #3~Booster Station Proiect 25053 05/12/04 Nonhern Escrow 12627.87 Pav #3-Karth Lake Pumninc:r 25054 05/14/04 Han.....i Faces Entertainment I 345.00 CclebratingAH..f:wePaiPtulCaridturislslClOMl-Deposi! 25055 05/14/04 Xcel Energy 1280.38 Electric/Gas Service 25056 05/19/04 Health Partners 428.45 Dental Insurance 25057 05/19/04 leMA Retirement Trust-457 I 295.56 Second Mav Pavroll 25058 05/19/04 Affinitv Plus Federal Credit Union 3013.87 Second Mav Pavroll Subtotal. Paid Claims 133645.31 Paid Claims From Above - 133,645.31 Add Unpaid Claims, Page 3- 190 802.16 . Total Accounts Payable Claims for Council Approval, OS/24/04- 324,447.47 Note: Checks for IUlpaid claims totaling $354,378.29 were mailed May II, 2004 after approval at the May 10, 2004 Council Meeting. They were check nmnbers 24981-25047 -Exp. Related to TCAAP Project .......-poyMki""""l . . . . PAGE20F3 CITY OF ARDEN lIILLS ACCOUNTS PAYABLE CLAIMS REPORT TO BE APPROVED AT OS/24/04 COUNCIL MEETING UNPAID CLAIMS REGISTER: ::: :i!it:~:: ::F C:i(;:.P;.\,T,E:: <\~NOO~:::::: """"""""""""""""""",",''1' :,AM6i1i'it(, ~ 25059 OS/25/04 A & L Sunerior Ouality Sod 210.88 Sod ~ Perrv Park 25060 OS/25/04 A-I Contract Cleaning, Inc ] 315.28 CH ~ Cleaninp - Mav 25061 05/25/04 Acclaim BennefitslStanton Groun 14UO FSA Admin - April 25062 OS/25/04 Accurtc Press Ine 827.78 Water Tags. Newsletter - Avril 25063 OS/25/04 Aramark Uniform Service 40.21 CH - RUl! Cleanim. - Mav 25064 OS/25/04 Aset Supply & Paver Inc 287.98 Trash, Black & Sanitarv Liners 25065 OS/25104 Bift's Inc. 468.58 Portable Toilets 25066 OS/25/04 City of St. Louis Park 49.00 Class - Verbal Judo - P. I1ellegers 5/13 25067 OS/25/04 D-Rock Center & Small Eno-ine 263.60 limestone - CH 25068 OS/25/04 ESS Brothers & Sons Inc. 613.44 R~3067V w/rzrate 25069 OS/25/04 Fra-Dor Black Dirt & Recvcle 60.71 Black Dirt 25070 OS/25104 Frattalone's Hardware, Inc. 67.67 Shon Sunnlies 25071 OS/25/04 Kenneth Gammell I 155.08 Cable Teeh Service 3/22-5/6/04 audio cable 25072 OS/25/04 Graim"er Inc. 260.78 Safetv Eve Wear 25073 OS/25/04 H & L Mesabi Inc. I 166.44 Plow Blades, FSE Edll'C 25074 OS/25/04 Hagen, Christensen & McIlwain 5,815.12 PerT" Park SheJter-ProfServices 4/1 ~4/30/04 25075 OS/25/04 Hvdro Metering Technolouv 406.83 2 - M70 Meters 25076 OS/25/04 10.S Canital 3775.67 ConJer Lease & Conies 25077 OS/25/04 Int'l Union Ooeratinll' Eno-ineer 240.00 Union Dues - Mav 25078 OS/25104 J<lhnson C<lntrols 2275.00 Service Call - CH HV AC System 25079 OS/25/04 Kath Auto Parts 191.24 Filter Snark Plul?s, Hoze Noule, Swivel 25080 OS/25104 Kinko's 195.05 C<lnies 25081 OS/25/04 League ofMN Human Ril'nts Comm 40.00 Conference - 10/9/04 - L. Rem 25082 OS/25/04 Lillie Suburban Newsoaners 103.62 LeI''''INotices 25083 OS/25/04 MacOueen Eauioment Inc. 17,65557 iSvauldinll' 2 ton Trailer-Parks 25084 OS/25104 McCollister & Co. 339.65 Diesel & Drum Denosit & Reimb. Drum Deoosit 25085 OS/25/04 MCFOA 35.00 Membershin Dues 7/1104-6130/05 Siddillui 25086 OS/25/04 Met Council Environmental Service 37211.80 Waster Water - June 25087 OS/25/04 Mever Entemrises 197.03 Qnan Starter-Parks 25088 OS/25/04 Michael A. MilIerJ1SN 945.00 Softball Umoires - 4/27-5/13 25089 OS/25/04 Midwest Asohalt Com. 78.09 Road ReDair Materia] 25090 OS/25/04 MTI Distributinl:! Co. 118.67 Bearinl:!. Switch, V-Belt 25091 OS/25/04 North Metm Inspections Inc. 5439.20 Anril - Electrical Insoections 25092 OS/25/04 Marv Nosek 105.00 Newsletter - Mav Subtotal- Unpaid Claims - Pape 2 82096,17 PAGE30F3 CITY OF ARDEN HILLS ACCOUNTS PAYABLE C1.AIMS REPORT TO BE APPROVED AT OS/24/04 COUNCIL MEETING . UNPAID CLAIMS REGISTER, 'i:fuidl:~'I.'8k~j;.ii:: .::FAMQi;i!+IA;ciMii~'i~"" 25093 OS/25/04 Olde TO\\m Deli 55.29 CC Worksession . 5/17 25094 OS/25/04 Michelle Olson 83.33 Mileaue Reimb. 4/16.5/07/04 25095 OS/25104 Pace Analvtical 681.63 Water Testine:. Antil 25096 OS/25104 Peterson Fram & Berpman P.A. 6335.19 Amil Lel!al Fees 25097 OS/25/04 Pro.Tec Design Inc. 140.00 CH Service Call. Emnlovee Door 25098 OS/25/04 Ramsev County 62276.16 Law Enforcement - Ma 25099 OS/25/04 Roseville City of 1716.67 JPA - MIS - Mav 25100 05/25/04 Roval Concrete Pine 719.78 SWM Curb Reoair~Concrete 25101 OS/25/04 Scherer Brothers Lumber Co. 89.23 Wood Lath Stakes & Treated Pine 25102 OS/25/04 Shoreview City of 215.94 School's Out Carnn 3122-3126 25103 OS/25/04 Pane: Silseth 70.28 Mileacre Reimb. 1120-5/02/04 25104 OS/25/04 Tessman Seed Co....l)t. Paul 289.16 Seed & Stakes 25105 OS/25/04 The Tane Comnanv 42.66 Mini DVs (5) 25106 OS/25/04 TimesaverOffSite Secretarial 302.55 Rec Sce PRC 4/27 Rec See CC 4/26 25107 OS/25/04 Triarco Arts & Crafts lnc 23.29 Clav Cutter & Model Tools St 25108 OS/25104 United Rentals 51.36 Ede:er 25109 OS/25/04 URS Comoration 35 073.72 En!!ineerinl! Services 25110 OS/25104 Volvo Rents - Bills Rental Center 34.92 Tiller Rental 25111 OS/25/04 Wheeler Lumber OTIP.rations 290.75 Lawn EdlJinp" Fabric Nail 25112 OS/25104 Michelle Wolfe 214.08 Reimb. MCMA Conf. Lodl!in2 & Meals 5/12.5/14104 Subtotal, Page 3 of 3 108,705.99 Subtotal, Page 2 of3 82096.17 Total Unnaid Claims ..~ 190,802,16 . ~'oc""",",poyoI>"~~"",l . . . . 0- ~ .. a: ~ .. S! .... ~ o C UJ g <n '" " UJ :I: " ...I'" ...IS! ~~ D..~ ~~ ::E,.; ,....>< Cl)m It: m - ~ lJ.! CI) ...I ...I :;: Z UJ C It: <( u. o i:: (3 E...... c.::' ~:~:::~ ...iiI ::::::.!;; .... ..." i~ ~.~ 0.... ~. i.~ In ~ ~ :i:: tl 0 ~ 0 8 :.:ii:<: ~ N 0 .::~ oj a " " ~ .:.1;>:< N M ~ .:.~ ~ 0 ~ M c."" N N ..., :.n ~ 00 oj .,;:<il N >; lflf: ~ N - M~::t.. .0 .5 ~ <ii ':.~' ~ ~ ~ ":.? <:! ." !l 5 . u I::::~ . II '" ~ u 1 ::::~ ., .. !;j ia ~ " I'i :1! 0 ::::~: " " " " I.g r:: ~ ~ ~ ~ ~ ~ :~:E .:~ .:~ :.:~. 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'" a . " u ~ S .. ~ " e ,~ " ,': z Q ~ u ...Q ., o E o '" '" '" o II '" " o ;; ~ 13 . e ~ .... .s 8 "2 -0 .~ [;? " 0 .. 'tl V) <l<> .~ .~ -: d) 0.. ~ a Q ~ ~ ~ .a ." .~.~ ~ :0 g .~ o u 0 ~ clj ~ z " :;; '" " o ;; c" :3 ...~ ~ ~g .:l ,...~ :-A.j- oS 0;;;. ~ B <l.l ~ [d -g 0.. t" E * .2:- ~ OJ.I "'2 '" ii u ] g>'~ ] ~ ~ ""0 ~ t:: ~ 0 ~ ~ z o o . . . .~. ~HILLS City ot Arden Hills Request for Council Action Prepared by: Murtuza Siddiqui 'Y'l\S Dept.: Finance Council Mtg. Date: 5/24/2004 Final Action Needed By: Agenda Item 2003 Audited Financial Statements BUdgeted Amount: Actual Amount: Funding Source: Council Action Request: Approve the 2003 Audited Financial Statements and Management Letter. Staff Recommendation: Approval and acceptance of the 2003 Audited Financial Statements as presented by the Auditors. Advisory Commission Action: Commission Date Action . ... ..__planning .. .. _.....____. . pTRC ___~___.. _____~. .. . ...._.__._L____._t>J()!_AJIQli.cabl~__________ . Not A licable t>Jotapplic:ilble Supporting Documents (which are attached to this Action Form): . [gJ Memo/Letter: D Resolution (No. ) D Ordinance (No. ) D Engineering Recommendation: D Attorney Recommendation: [gJ Other: Management Letter and Financial Statements attached. Financial Implications: AdministratorlStaff Comments: . Page 1 of 1 ~ rt\~HILLS MEMORANDUM . DATE: May 19, 2004 Agenda Item 3.B. TO: Honorable Mayor and City Council FROM: Murtuza Siddiqui, Finance Director/Treasurer "'W)~ SUBJECT: City of Arden Hills - 2003 Audited Financial Statements BACKGROUND: Enclosed for the Council's review and consideration is the City's Draft 2003 Audited Financial Statements and Management Letter. Upon the review and acceptance ofthe audit by the Council, "draft" will be removed. . DISCUSSION: At the May 17,2004 Council's Work Session, Steve McDonald from Abdo, Abdo, Eick and Meyer presented the 2003 Audit and provided a summary and overview of the City's financial condition, including a brief analysis. RECOMMENDED ACTION: Staff recommends approval and acceptance ofthe 2003 Audited Financial Statements as presented by the auditors. . . . . Certified Public AccOIwtan.ls & Con.sultants April I, 2004 GrmlJvi",w SLJu.,n' 5201 EU"'II ..hlOlIIJ" SlJilp. :flO F.llina, MN 554:\6 Honorable Mayor and City Council City of Arden Hills, Minnesola We have audited the general purpose financial statements of the City of Arden Hills, Minnesota for the year ended December 31,2003 and have issued our report thereon dated April 1,2004. Professional standards require that we provide you with the following information related to our audit. Our Responsibility Under Auditing Standards Generally Accepted in the United States of America As stated in our engagement letter, our responsibility, as described by professional standards, is to plan and perform our audit to obtain reasonable, but not absolute, assurance that the financial statements are free ofmateriaJ misstatement and are fairly presented in accordance with accollnting principles generally accepted in the United States of America. Because an audit is designed to provide reasonable, but not absolute, assurance and because we did not pcrfonn a detailed examination of all transactions, there is a risk that material errors, fraud or illegal acts may exist and not be detected by us. In planning and perrorming our audit of the general purpose financial statements of the City, for the year ended December 3 1,2003, we considered its inlernal control in order to determine our auditing procedures for the purpose of expressing our opinion on the general purpose financial statements and not to provide assurance on the internal control. However, we noted certain matters involving the internal control and its operation that we consider to be reportable conditions under standards established by the American Institute of Certified Public Accountants. Reportable conditions involve matters coming to our attention relating to significant deficiencies in the design or operation of internal control that, in our judgment, could adversely affect the City's ability to record, process, summarize, and report financial data consistent "vith the assertions of management in the general purpose financial statements. We noted the following reportable condition: Segregation of Duties Our study and evaluation disclosed that because of the limited size of your office staff, the City has limited segregation of duties. Good internal control contemplates an adequate segregation of duties so that no one individual handles a transaction from inception to completion. While we recognize thaI the City is not large enough to pennlt an adequate segregation of duties in all respects, it is important, however, tbat you be aware of this condition. A material weakness is a reportable condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that errors or fraud in amounts that would be material in relation to the general putpose financial ,statements being audited may occur and not be detected within a timely period by employees in the nonnal course of performing their assigned functions. Our consideration of internal control would not necessarily disclose all matters in internal control that might be reportable conditions and, accordingly, would not necessarily disclose all reportable conditions that are also considered to be material weaknesses as defined above. However, the reportable condition described above is not believed to be a material \veakness. 9S2.2:t'i.9090 . Fax %2_8:~.)..:{2bl www.aemCIHls.com City of Arden Hills April I, 2004 Page Two . As part of obtaining reasonable assurance about whether the general purpose financial statements aTe free of material misstatement, we perfonned tests of compliance with certain provisions of laws, regulations, contracts and grants. However, the objective of our tests was not to provide an opinion on compliance with such provisions. We noted no instances of non- compliance \....ith Minnesota slatules. Significant Accounting Policies Management has the responsibility for selection and use of appropriate accounting policies. In accordance with the terms of our engagement leHer, \>"C will advise management about the appropriateness of accounting policies and their application. The significant accounting policies used by the City are described in Note 1 to the general purpose financial statements. No new accounting policies were adopted and the application of existing policies was not changed during 2003. \Ve noted no transactions entered into by the City during the year that were both significant and unusual, and of which, under professional standards, we are required to inform you, or transactions for which there is a lack of authoritative guidance or consensus, Accounting Estimates Accounting estimates arc an integral part of the combined financial statements prepared by management and are based on management's knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the general purpose financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The mosl significant estimate affecting . the financial statements was depreciation on fixed assets. Management '5 estimate of deprc<.:jation is based on estimated uscfullives of the assets. We evaluated the key factors and assumptions used to develop this estimate in determining that it is reasonable in relation to the financial statements taken as a whole. Audit Adjustments For purposes oftbis letter, professional standards define an audit adjustment as a proposed correction of the combined financial statements that, in our judgment, may nol have been detected except through our auditing procedures. An audit adjustment may or may not indicate matters that could have a significant elIect on the City's financial reporting process (that is, cause future financial statements 10 be materially misstated). In our judgment, none of the adjustments we proposed, whether recorded or unrecorded by the City, cithcr individually or in the aggregate, indicate mattcrs that could have a significant effect on the City's financial reporting process. We did propose 24 journal entries that are considered year end accounting entries that a City should make in order to have accurate records before an audit begins.. We encourage the City to reduce the accounting entries necessary to adjust year end balances. Wc noted no uncorrected misstatements. Disagreements with Management For purposes of this letter, professional standards define a disagreement with management as a matter, whether or not resolved to our satisfaction, concerning a financial accounting, reporting or auditing matter that could be significant to the general purpose financial statemenls or the auditor's report. \Ve are pleased to report that no such disagreements arose during the course ofuur audit. . %2.8:~;;.90I)O . Full. 9,')1.8.1:,d161 I\'ww.<olem<:>pds.("<.>Jll . . . Ci1y of Arden Hills April L 2004 Page Three Consultations with Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting malteTS, similar 10 obtaining a "second opinion" on certain situations. Ifa consultation involves application of an accounting principle to the City's general purpose financial statements or a determination of the type of auditor's opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to detemline that the consultant has L-lll the relevant facts. To our knowledge, there were no such consultations with other accountants. Issues Discussed Prior to Retention of Independent Auditors \Ve generally discllss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the City's auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing our audit. Other Matters The following are areas that came to our attention duting the audit that we feel should be reviewed: Financial Position and Results of Operations General Fund The general fund is used to account for resources traditionally associated with government, \vhich are nol required legally or by sound principal management to be accounted for in another fund. The general fund balance increased 5361,667 from 2002. The fund balance ofSl,1 14,839 is 38pereentofthe2004 budgeted expenditures. We recommend the fund balance be maintained at a level sufficient to fund operations until the major revenue sources are received in June. Vv'e feel a reserve of approximately 40 to 50 percent of planned expenditures and transfers oul is adequate to meet \vorking capital and small emergency needs. The Minnesota Office of the State Auditorhas classjf"ied cities' unreserved fund balance levels relative to expenditures as follows: Extremely low Low Acceptable Moderalely high High Very high Extremely high Under 20% 21 - 34 35 - 50 51 - 64 65 - 100 101 - 150 Above 150 The State Auditor does group all general and special revenue funds of the city when making this calculation where our calculation is based only on the general fund. Although there is no legislation regulating fund balance, it is a good policy to designate intended use of fund balance. This helps address citizen concerns as to the use of fund balance and tax levels. %2.83::'.9090 . Fax r).,)2.8:~.).:r26] wln.....aemcpas.eom City of Arden HillS. Aprill,2004 Page Four A table summarizing the general fund balance in relation to budget follows: Year 2003 2002 2001 2000 1999 $3,500,000 $3,000,000 $2,500,000 $2,000,000 $] ,500.000 $] ,000.000 $500,000 $- 9.')2-8:1.').9090 . Fax (),1:L.8.'i;1.:.t26J .....WW.;lt'JJ1CpdS.CO!n Fund Following Bal ance Fund Year as a Percent Balance Budget _ofBud~ $ 1,] ]4,839 $ 2,917,931 38% 753,172 3,305,546 23 713,704 3,046,509 23 601,394 2,929,590 21 575,223 2,540,460 23 Fund Balance as a Percent of Next Year's Budget $2,540,460 23% 21% 1999 2000 $3,046,509 $3.305.546 $2,929,590 $2,917,931 38% 23% 23% 2001 2002 2003 2004 I-+-- Fund Balance - Budget I . . . . . City of Arden Hills April 1,2004 Page Five The purposes and benefits of a general fund balance are as follows: Purposes and Benefits . Expenditures are incurred somewhat evenly throughout the year. However, propel1y tax and state aid revenues are not received until the second half of the year. An adequate fund balance will provide the cash Jlow required to finance the general fund expenditures. . The City is vulnerable to legislative actions at the State and Fcderallevel. The State eliminated HACA aid with the 200 1 legislative session and imposed reductions of market value credit aid and local government aid for some cities. Levy limits have also been implemented for municipalities in past legislative sessions. An adequate fund balance will provide a temporary buffer against those aid adjustments and levy limits. . Expenditures not anticipated at the time the annual budget was adopted may need immediate council action. These would include capital outlay replacement, lmvsuits and other items. An adequate fund balance will provide the financing needed for such expenditures. . A strong fund balance will assist the City in maintaining, improving or obtaining a bond r<:lting. The 2003 operations arc summarized as follows: Revenue Expenditures Variance - Favorable ~~J_ ^~~-w.L (Unfavorable ) $ 2,748,060 $ 3,173,384 $ 425,324 3,125,711 3,146.927 (2L216) (377.651 ) 26,457 404.1 08 559,905 554,155 (5,750) (218.945 ) (218.945) _ 340"9i>Q .~__m~!Q __Ji,750) Excess (deficiency) of revenue over expenditures Other financing sources (uses) Operating transfers in Operating transfers out Total other financing sources (uses) Excess (deficiency) of revenue and other financing sources over expenditures and other financing uses $ 361,667 $ (36691 ) 398,358 Fund balance, January I 753.172 Fund balance, December 31 LJ.lJ4,Jli2 . The largest item of variance on the revenue side was licenses and permits. This item had a favorable variance of $315,200 or 74 percent of the total revenue variance. 1):>2.8:1:>.901)0 . fax 9.)2.8:~;d:261 www.at"mcpa.._com City of Arden Hills April I, 2004 Page Six . A comparison bet\veen 2003 and 2002 revenue and operating transfers is presented below: Percent Percent Increase of of (Decrease) Revenue source 2003 Total 2002 Total from 2002 Taxes $ 2,230,113 59.83% $ 1,950,496 71.17% $ 279,617 Licenses and permits 655,550 17.59 299,719 10.94 355,83 ] Intergovernmental 76,392 2.05 202,990 7.41 (126,598) Charges for services 66,601 1.79 67,463 2.46 (862) Fines and forfeitures 31,334 .84 41,782 1.52 (10,448) Interest on investments 8,299 .22 ]2,397 .45 (4,098 ) Miscellaneous 105,095 2.82 1]2,813 4.]2 (7.7]8) Operating transfers in 554.155 14.86 52,950 -1.21 501.205 Total revenue and transfers ~~,727532 ] OO.Oll% $ 27406]0 100.00% L 286,229 A graphical presentation of2003 revenue and transfer totals 1"0}]0\\/5: 2003 Revenue . Taxes 59.83% Miscellaneous 2.82% License and pcnnils 17.59% Operating transfers in ]4.86% lnterest on investments O.22"'^ Fl'nes and Charges /1.0 . Intergovernmental forfeitures for servIces 1.79% 2.05% 0.84% . 9.')2.8;-);).9090 . FilX 'J52.8:~:-).:t~61 \\-\\'\\'_<lemq)<ls.com . . . City of Arden Hills April],2004 Page Seven A comparison between 2003 and 2002 expenditures and transfers is presented below: Percenl Percent Increase of of (Decrease) Programs 2003 Total 2002 TOla1 from 2002 General government $ 751,899 22.34% $ 768,987 28.47% $ (17,088) Public safely 1.076,010 31.97 1,007,] 17 37.28 68.893 Public works 989,506 29.40 338,627 12.54 650,879 Culture and recreation 233,357 6.93 254,711 9.43 (21 ,354) Economic development 16,503 .61 (16.503 ) Capital outlay 96,155 2.86 ] 92,362 7.12 (96,207) Operating transfers out 218,945 ....JUQ ] 22 835 ......::L22 96110 Total expenditures and transfers $ 3,365 872 lOll,QQ% :L2 70] ]42 J()OJ]O% SL 664 730 A graphical presentation of 2003 expenditure and transfer totals by program follows: 2003 Expenditures Operating transfers out 6.33% General government 22.34% Capital outlay 2.86% Public safety 31.97% Culture and recreation 6.93% Public works 29.40% 1).')2.83.1.9090 . fax 9.')2.s:t).:~261 www.aemcp<l'o'.t:olll City of Arden Hills . April I, 2004 Page Eight Special Revenue Funds A summary of year end fund balances for all special revenue funds follows: Special Revenue Fund Balances $. . 5600,000 $400.000 $200,000 $(200,000) 1(400,000) 5(600,000) 5(800,000) Community Recreation Park Cable TV TCAAP Risk FDA Service Managemenl 11I2003 54,182 $(13,752) $553,081 $267,488 $258,722 $228,684 $(685.731) 11I2002 51,184 $(734) $562.744 $243,463 $232,976 $196,550 $(489.646) . 1);)2.8;.';;1.1)000 9 F;l\ 1).'l2.8J.2t."i261 WWW.Clt.rIlCpas.com . . . City of Arden Hills April ], 2004 Page Nine Community Service This fund will provide for various parks, recreation and public safety needs in the community as detennined by the Council and permitted by statute. Recreation Program The summer playground activities oflhis fund \vere reclassified from the general fund in 1998. Expenditures were in excess of revenue by $82,964. A transfer of569,945 was made 10 reduce the fund deficit to $13,752. Park This fund is used to finance and plan future new park capital improvements. The revenue mainly results from park dedication fees. Cable TV The fund balance is expected to be used for cable equipment and programming activities al the new city hall. TCAAP The fund balance is expected to be used for future development implementation planning activities. Risk Management This fund exists to pay deductible costs on insurance claims. The revenue will come from insurance dividends received from tbe League of Minnesota Cities Insurance Trust. Economic De,,'elopment Authority The Economic Development Authority had activity for the first time in 1997 and will account for tax increments. and projects within the TIF districts. The Development/Redevclopmenl TIF capital projects fund was closed into this fund in ]997. f);;'2.8.J5.90'JO ~ En %2.8?;l..'l261 www.aeHKpas_com City of Arden Hills April I. 2004 Page Ten . Capital Projects Funds A summary of year end fund b"llances for all capital projects funds follows: Capital Projects Fund Balances $4.000,000 $3,000,000 $2,000,000 $1,000,000 $- . $8,000,000 $7,000,000 $6,000,000 $5,000,000 $( 1 ,000,000) Municipal Land and Buildings Non-Assessable Road Improvements Capital Equipment Public Safety Capital Equipment Pennanent ] mprovemen I Revolving fund 11I2003 11I2002 $(65,365) $( J 50,944) $ 1 ,576,495 $1,55 J ,255 $144,153 $141,626 $459,316 $44\ ,864 $6,367,993 $7,987.497 Municipal Land and Buildings This fund will be used to improve existing City buildings or provide for new buildings. The deficit should be eliminated by a transfer from other funds. Non-Assessable Road Improvements The fund balance at year end exists for the completion of future projects. Capital Equipment Its purpose will be to accumulate resources to finance major equipment purchases. Public Safety Capital Equipment The fund balance will be used for equipment replacemenl. Per-mane-nt Impro'vement Revolving (PIR) Fund Thc fund balance at year end was $6,964,872, of which 5797,] 4] represents the amount of the unpaid advance to the Economic Development Authority related to the acquisitions of the Indy Kiewicz property. This entire advance is expected to be repaid to the PIR Fund from Ramsey County reimbursement and remnant parcel sale proceeds. ]nlercst income for 2003 was 5194,153. . %2,3,15.909U . EIX %~.Kt').;.t26] \';WW.;lI:',!nc.pas.c<.>Jn . . . City uf Arden Hills April 1, 2004 Page Eleven Enterprise Funds \Vater Fund The results of the operations and cash position of the Water fund for the past four years are as follows: Water Fund $1 800000 , $1,600,000 $] ,400,000 $] ,200.000 ~ $],000,000 ,> - $800,000 $600,000 $400.000 $200,000 $- --- $(200,000) - $(400,000) 2000 200] 2002 2003 -+-Operating revenue $1.142.587 $],]77,034 $976,107 $1.115,163 --- Operating expense $1.357,855 $] ,066,811 $951,524 $] .093,342 .........Income from operations $(215.268) $110,223 $24,583 $21,821 1=<:;0:",,, Cash and investments $997,742 $] ,232,536 $1.465,220 $1.569.978 The cash balance and operating margins have been sufficient to meet working capital and major repair needs. 952.8.15.909U . Fax I)S2.3.:'l.S31b] \\ ww..wm('p,ls_cmn City of Arden Hills April 1 , 2004 Page Twelve . Sewer Fund The results of the operations and cash position of the Sewer fund for the past three years are as follows: Sewer Fund ], , 00 $1,600,000 $1,400,000 '+, , "", $1,200,000 ''''~ $1.000.000 $800,000 $600,000 $400,000 $200,000 $- . $(200,000) .-: ~ $(400,000) 2000 2001 2002 2003 ~Operating fe\;enue $1,040,518 $989,253 $873,987 $848,976 .............Operating expenses $1,118,193 $981,246 $991.908 $1,096,590 ____Income from operations $(77.675) $8,007 $(] 17,921) $(247,614) I"'''''''k''"'' Cash and investments $1,404,465 $] ,387,150 $1,562,147 $958,132 $ 8000 . A sewer maintenance project caused the large increase in operating expenses from 2002. This also resulted in the decrease in cash. . %2.R~5.9090 . Fax r);,2.S:~,')3261 WW1.\'.;;lvm<:-p<ls.c()m . . . City of Arden Hills Apri] 1, 2004 Page Thirteen Renclinl' Fund " b The results of the operations and cash position of the Recycling fund for the past four years are as 1'ol1o\\ls: Recycling Fund $120000 , $100,000 $80,000 / iii ~~" Iii /' $60,000 ". I' $40,000 $20,000 .'ii ,;m; ,""" - $- ""'c,," "'"" .",," $(20.000) ,'":ii!i' $(40,000) 2000 2001 2002 2003 -----Operating revenue $54,145 $54,423 $43,996 $107.986 -8-0perating expenses $7] ,650 $66,968 $79,030 $97,471 ......Non-operating income $23,379 $23,354 $20,724 $] 6,536 1'","10''''''' Net Income $5,874 $10,809 $(14,310) $27,051 Cash and investments $62,677 $73,245 $55,049 $21,544 9S2.8H5.QOQO . FDX 9S2.3JS.J261 www.<lem(.p<l~.com City of Arden Hills April!,2004 Page Fourteen Surface 'Vater Management Fund The results of the operations and cash position of the Surface Water Management fund for the past three years arc as follows: $600,000 $500,000 $400,000 $300,000 $200.000 $100,000 $- -'-Operating revenue '"""'II-Operating expenses .....lncome from operations "",,';(0"'''''' Cash and investments l)S2.83,'i.9090 . Fax (}S2,8J,")326] ~"ww.al'mep<lsxom Surface Water Managemcnt Fund 2000 $] 90,824 $48,258 $142,566 $311 ,955 2002 $208,536 $94367 $1 ]4,]69 $567,804 2003 $178,782 $97,656 $8],]26 $334,342 200! $190.62] $60,]03 $130,518 $480,584 . . . . . . City of Arden Hills April I, 2004 Page Fifteen Governmental Accounting Standards Board (GAS B) Statement No. 34, Basic Financial Statements - and Management's Discussion and Analysis - for State and Local Governments We have discussed GASB Statement No. 34 in detail in our management letter each of the last three years. This statement is a major overhaul in the way government financial statements look and the information contained \vithin. It is intended to make the City's annual financial report more user friendly for citizens, staff, Council and those that provide resources 10 the City. Weare prepared to offer assistance and direction on implementation but stalT and council can find many resources relating to Statement No. 34 on GASB's web site (gasb.org). \Ve have discussed some of the items needing preparation in advance of implementation with your staff and listed below arc some key dates and activities: Statement implementation date: Items needing completion by City: Infrastructure asset inventory: Capital asset inventory: Program revenue assignments Management Discussion and Analysis Letter (MD&A): Year ending, December 31, 2004 Year ending, December 3], 2004 Complete Y car ending, Dcccmber 31, 2004 Year ending, December 31,2004 We have completed GASB Statement No. 34 conversions for several entities over the last year. OUf experience indicates that there is a significant increase in time to complete the audit if there has not been sufficient preparation. We recommend scheduling a planning meeting in the summer 10 ensure that the City is on track for meeting the requirements of GASB Statement No. 34. We will contact you in Mayor June to schedule a meeting if you determine one is necessary. In advance of year end, we will need to conver1lhe financial statements to the new reporting formal. We will prepare an engagement letter in order to facilitate this process over the summer. * * * * * This report is intended solely for the infonnation and use of management. Council and the Minnesota Office of the State Auditor and is not Intended to be and should not be used by anyone other than these specified parties. Our audit would not necessarily disclos.e all weaknesses in the system because it was based on selected tests of the accounting records and related data: The comments and recommendations in the report are purely constructive in nature. and should be read in this context. If you have any questions or\vish to discuss any of the items contained in this letter, please feel free to contact us at your convemence. We wish to thank you for the oppor1unily 10 be of service and for the courtesy and cooperation extended to us by your staff. (J1b luJL ~~ JLL! April I, 2004 Minneapolis, Minnesota ABDO, E1CK & MEYERS, LLP Certified Public Accountants %2.8,)5.9090 . FH~ ().')2.Rt'J.3261 ",.ww.,lem<'p>ls.co-m . I) Ill\I('r CITY OF ARDEN HILLS ARDEN HILLS, MINNESOTA ANNUAL FINANCIAL REPORT YEAR ENDED DECEMBER 31,2003 . . CITY OF ARDEN HILLS, MINNESOTA TABLE OF CONTENTS DECEMBER 31, 2003 . Pa2"e No. I. INTRODUCTORY SECfION Ejected and Appointed Officials 11. FINANCIAL SECTION Independent Auditor's Report 2 General Purpose Financial Statements Combined Balance Sheet - All Food Types and ACCOoot Groups Combined Statement of Revenue, Expenditures and Changes in Fund Balance- All Governmental Fnnd Types Combined Statement of Revenue, Expenditures and Changes in Frmd Balance- Budget and Actual- General, Special Revenue and Debt Service Funds Combined Statement of Revenue, Expenses and Changes in Retained Earnings- All Proprietary Food Types Combined Statement of Cash Flows - All Proprietary Fund Types Notes to Financial Statements 3-4 5-6 7-8 9 IO II - 25 Combining and Individual Fund Financial Statements General Fund Comparative Balance Sheets Statement of Revenue, Expenditures and Changes in Fund Balance - Budget and Acrnal Special Revenue Funds Combining Balance Sheet Combining Statement of Revenue) Expenditures and Changes in Fund Balance (Deficit) Capital Projects Funds Combining Balance Sheet Combining Statement of Revenue, Expenditures and Changes in Fund Balance (Deficit) Enterprise Frmds Combining Balance Sheet Combining Statement of Revenue, Expenses and Changes in Retained Earnings Combining Statement of Cash Flows Tax Capacity, Tax Levies and Tax Capacity Rates 26 27 - 30 . 31 - 32 33 - 34 35 - 36 37 - 38 39 - 40 41 - 42 43 - 44 45 m. OTHER REPORT Report on Minnesota Legal Compliance Schedule of Findings 46 47 . . )) Ili\lf'r INTRODUCTORY SECTION CITY OF ARDEN HILLS ARDEN HILLS, MINNESOTA YEAR ENDED DECEMBER 31, 2003 . . CITY OF ARDEN HILLS, MJ]\;'NESOT A ELECTED AND APPOINTED OFFICIAlS DECEMBER 31, 2003 ELECTED OFFICIALS Term of Office Expires __ December 31. Beverly Apliknwski David Grant Gregg Larson Lois Rem Brenda Holden 2006 2004 2006 2006 2004 Mayor Council Member Council Member Council Member Council Member APPOINTED OFFICIALS Michelle Wolfe Vacant Jerome Filla City Administrator Treasurer City Attorney -1- . . . . I) 1\1\1('1' FINANCIAL SECTION CITY OF ARDEN HILLS ARDEN HilLS, MINNESOTA YEAR ENDED DECEMBER 31, 2003 . . . Certified lWlk Ac.counlanIS & u,multanLl Grand~iew Square 5201 Eden Avenue Suite 370 Edina, MN 5;:'136 INDEPENDENT AUDITOR'S REPORT Honorable Mayor and City Council City of Arden Hills, Minnesota We have audited the accompanying general purpose fmandal statements of the City of Arden Hills, Minnesota, as of and for the year ended December 3], 2003 as listed in the table of contents. These general pmpose fmancial statements are the responsibility of the City's management. Our responsibility is to express an opinion on these general purpose [manciaI statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America. Those . standards require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose [mancial statements are free of material misstatement. An audit includes examining. on a test basis, evidence supporting the amounts and disclosures in the general purpose fmancial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall general purpose fl1lancial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the general purpose fmanciaI statements referred to above present fairly, in all material respects~ the financial position of the City as of December 31, 2003, and the results of its operations and cash flows ofiLe:; proprietary fund type for the year then ended in confonnity with accounting principles generally accepted in the United States of America. Our audit was performed for the purpose of forming an opinion on the general purpose fmancial statements taken as a whole. The combining and individual fund financial statements and schedules listed in the table of contents are pres~nted for the purpose of additional analysis and are not a required part of the general purpose fInancial statements of the City. Such infonnation has been subjected to the auditing procedures applied in the audit of the general purpose fmancial statements and, in our opinio~ is fairly stated in all material respects in relation to the general purpose fmancial statements taken as a whole. April I, 2004 Minneapolis, Minnesota IJll~tl;atLLP ABDO EICK & MEYE ' , p "-'...~ UU"'U ~ UlHl\; rH';L.l,)WllarHS . 952.835.9090 . Fax 952.835.3261 www.aemcpas.com . )) Ill\I('r GENERAL PURPOSE FINANCIAL STATEMENTS CITY OF ARDEN HILLS ARDEN HILLS, MINNESOTA YEAR ENDED DECEMBER 31, 2003 . . . I) Ill\I('r OTHER REPORT CITY OF ARDEN HILLS ARDEN HILLS, MINNESOTA YEAR ENDED DECEMBER 31, 2003 . . . CI1Y OF ARDEN H]LLS, MINNESOTA COMB]NE]) BALANCE SHEET AU. fUND TYPES AND ACCOUNT GROUPS DfCEMBER 31,2003 (With comparative totals for December 31, 2002) Governmental Fund Types Special Debt Capital General Revenue Service Projects ASSETS AND OrnER DEBITS ASSETS Cash and temporary invesbnents $ ],]96,069 $ ],472,213 $ ],913 $ 8,338,448 Receivables lnterest 2,525 6,589 8 3],]90 Delinquent taxes ].563 56,039 Accounts 10,568 27,315 Special assessments 556,575 Loans Due from other governments 55,162 37,358 Advance to other funds 797,141 Inventory Prepaid items ]4,246 Fixed assets - net OrnER DEBITS Amounl available for compensated absences Amount available for debt retirement Amount to be provided for debt retirement . TOTAL ASSETS AND OrnER DEBITS $ ],280,133 $ 1,562,156 $ 1.921 S 9,760.712 LIABILITIES, EQUITY AN]) OrnER CREDITS LIAB]LITIES Accounts and contracts payable S 24.920 $ 88,459 $ $ ] 24,666 Advance from other funds 797,]4] Due to other governments 60,202 596.879 Accrued salaries and compensated absences payable 35,296 7,843 Deferred revenue 44,876 56,039 556,575 Bonds payable TOTAL LIAB]LlTIES 165,294 949,482 1.278,120 EQUITY AND OTHER CREDITS Investment in general fixed assets Contributed capital Retained earnings UnresetVed Fund balance Reserved 92.925 J,92] 797,]41 Unreserved Designated ],02],914 Undesignated 6]2,674 7,685,451 TOTAL EQUITY AND OTHER CREDITS I,] ]4,839 612.674 ],921 8,482.592 TOTAL LIABILITIES, EQUITY AND OTHER CREDITS $ 1,280,]33 $ ].562,156 $ 1,921 $ 9.760,712 . See Notes to Financial Statements. -3- . . CITY OF ARDEN HILLS, MINNESOTA COMBINED STATEMENT OF REVENUE, EXPENDITURES AND CHANGES IN FUND BALANCE ALL GOVERNMENTAL FUND TYPES YEAR ENDED DECEMBER 31, 2003 (With comparative totals for the year ended December 31, 2002) Special Debt Capital General Revenue Service Projects REVENUE Taxes $ 2,230,113 $ 285,576 $ $ 921 Licenses and permits 655.550 Intergovernmental 76,392 214 747,164 Charges for services 66,601 90,976 Fines and forfeitures 31,334 Special assessments 334,491 Interest on investments 8,299 28,517 (91) 233,471 Miscellaneous ]05,095 363.128 TOTAL REVENUE 3,173,384 768,411 (91) 1.3] 6.047 EXPENDITURES Current General government 75] ,899 Public safety 1.076,010 Public works 989,506 Culture and recreation 233,357 203,551 Economic development 67,949 Miscellaneous 159,]94 52 . Capital outlay 96,155 49,291 2,606,687 Debt service Principal 160,000 Interest and other 125.093 TOTAL EXPENDITURES 3,146,927 479.985 285,093 2.606,739 EXCESS (DEFICIENCY) OF REVENUE OVER EXPENDITURES 26,457 288.426 (285,184) (1,290,692) OTHER FINANCING SOURCES (USES) Operating transfers in 554,155 69,945 285,093 332,141 Operating transfers out (218,945) (492,234) (530,]55) TOTAL OTHER FINANCING SOURCES (USES) 335.210 (422,289) 285,093 (198,014) EXCESS (DEFICIENCY) OF REVENUE AND OWER FINANCING SOURCES OVER EXPENDITURES AND OTHER FINANCING USES 361,667 (133,863) (91) (],488,706) FUND BALANCE, JANUARY I 753,172 746,537 2,012 9.971,298 FUND BALANCE, DECEMBER 31 $ ],114,839 S 6]2,674 $ 1,921 $ 8.482,592 . See Notes to Financial Statements. -5- . Totals (Memorandum Only) 2003 2002 $ 2,516,610 655,550 823,770 157,577 3],334 334,491 270,196 468,223 $ 2,348,102 299,719 202,990 15],985 41,782 70,894 454,802 452,776 5,257,751 4,023.050 751,899 768,987 1,076,010 1,007,117 989,506 338,627 436,908 452,255 67,949 82,817 159.246 163.569 2,752,133 482,286 . 160,000 155,000 125,093 131,318 6,518,744 3,581.976 (1.260,993) 441,074 1,241,334 584,660 (1,241,334) (584,660) (1,260,993) 441,074 11.473,019 J 1.03 1,945 $ 10,212,026 $ 11,473,019 . -6- CITY OF ARDEN HILLS, MlNNESOTA . COMBINED STATEMENT OF REVENUE, EXPENDlTURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL GENERAL, SPECIAL REVENUE AND DEBT SERVICE FUNDS YEAR ENDED DECEMBER 3],2003 General Variance - Favorable Budget Actual (Unfavorable) REVENUE Taxes $ 2,] 06,8 J 0 $ 2,230,] 13 $ ]23,303 Licenses and pennits 340,350 655,550 3]5,200 Intergovernmental 135,] 05 76,392 (58,713) Charges for services 58,320 66,601 8,281 Fines and forfeitures 28,600 31,334 2,734 Interest on investments 8,000 8,299 299 Miscellaneous 70.875 ] 05.095 34,220 TOTAL REVENUE 2,748,060 3,173,384 425,324 EXPENDnURES Current General government 7]4,300 751,899 (37,599) Publlc safety 1.064.301 1,076,010 (1],709) Public works 989,600 989,506 94 Culture and recreation 216,560 233,357 (16,797) . Economic development Miscellaneous Capital outlay ]40,950 96,155 44,795 Debt service TOTAL EXPENDITURES 3,125,711 3, ]46,927 (21,2]6) EXCESS (DEFIC]ENCY) OF REVENUE OVER EXPENDITURES (377 .65]) 26,457 404,108 OT] IER FINANCING SOURCES (USES) Operating transfers in 559,905 554,155 (5,750) Operating transfers Qut (218,945) (2]8,945) TOTAL OTHER FINANCING SOURCES (USES) 340,960 335,210 (5,750) EXCESS (DEFIC]ENCY) OF REVENUE AND OlliER FINANCING SOURCES OVER EXPENDITURES AND OHlER FINANCING USES $ (36,691) 361,667 $ 398,358 FUND BALANCE, JANUARY] 753,]72 FUND BALANCE, DECEMBER 31 $ 1,114,839 . See Notes to Financial Statements. -7- . Special Revenue Debt Service Variance - Variance - Favorable Favorable Budget Actual (Unfavorable) Budget Acrual (Unfavorable) $ 409,000 $ 285,576 S (123,424) $ $ $ 214 214 80,750 90,976 10.226 43.950 28,517 (15,433) (91) (9]) 142,975 363,128 220,153 676,675 768,411 91,736 (9]) (91) 150,695 203,551 (52,856) 60,840 67,949 (7,]09) . 585,933 159,194 426,739 106,150 49,291 56,859 285,093 285,093 903,618 479,985 423,633 285,093 285,093 (226,943) 288,426 515,369 (285,093) (285,184) (91) 69.945 69,945 285,093 285,093 (345,095) (492,234) (147,139) (275,150) (422,289) (147,139) 285.093 285,093 $ (502,093) (133,863) $ 368,230 $ (9]) $ (91) 746,537 2,012 $ 612,674 $ 1,921 . -8- . CITY OF ARDEN HILLS, MINNESOTA COMBINED STATEMENT OF REVENUE, EXPENSES AND CHANGES IN RETAINED EARNINGS ALL PROPRIETARY FUND TYPES YEAR ENDED DECEMBER 3], 2003 Enterprise OPERATING REVENUE Charges for services $ 2,228,966 Permit fees 4,975 Miscellaneous ]6,966 TOTAL OPERATING REVENUE 2,250,907 OPERATING EXPENSES Personal services 453,063 Supplies 47,815 Other services and charges 283,758 Rent 33,000 Insurance 34,008 Utilities 35,595 Purchased services 29,717 Purchased water 69],913 Recycling charges 83,492 Sewer charges 5]],94] Depreciation ]80,757 . TOTAL OPERATING EXPENSES 2,385,059 OPERATING LOSS (134,152) NONOPERATING REVENUE County recycling grant 16,669 Intcrest on investments 47,9]8 TOTAL NONOPERATING REVENUE 64,587 NET LOSS (69,565) CREDIT ARISING FROM REDlSTRIBUT]ON OF DEPRECIAT]ON ON CONTRIBUTED ASSETS 106,011 NET INCREASE IN RETAINED EARNINGS 36,446 RETAINED EARNINGS, ]ANUARY I 4,780,067 RETAINED EARNINGS, DECEMBER 31 $ 4,816,513 e See Notes to Financial Statements. -9- CITY OF ARDEN HILLS, MINNESOTA COMBINED STATEMENT OF CASH FLOWS ALL PROPRIETARY FUND TYPES YEAR ENDED DECEMBER 31, 2003 . Enterprise $ (134,152) 180,757 (26,054) (629) (6,264) 213 22,882 13,028 18,529 (54,776) 13,534 16,669 (850,348) . 53,921 (766,224) 3,650,220 $ 2,883,996 $ 687,736 $ (106,011) CASH FLOWS FROM OPERATING ACTIVITIES Operating loss Adjustments to reconcile operating loss to net cash provided by operating activities: Depreciation (Increase) decrease in assets: Accounts receivable Special assessments receivable Inventory Prepaid items Increase (decrease) in liabilities: Accounts payable Due to other governments Accrued salaries Deferred revenue NET CASH PROVIDED BY OPERATING ACTIVITIES CASH FLOWS FROM NONCAPlTAL FINANCING ACTIVITIES County recycling grant CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Acquisition of fixed assets CASH FLOWS FROM INVESTING ACTIVITIES Interest received on investments NET DECREASE IN CASH AND CASH EQUIVALENTS CASH AND CASH EQUIVALENTS, JANUARY 1 CASH AND CASH EQUIVALENTS, DECEMBER 31 SCHEDULE OF NONCASH CAPITAL ACTIVITIES Fixed asset acquired by donation from other funds Depreciation on contributed assets . See Notes to Financial Statements. -10- . . . Note 1: CITY OF ARDEN HILLS, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2003 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Reporting Entity The City of Arden Hills operates under the "Optional Plan A PI form of government as defmed in the State of Minnesota statutes. Under this plan, the government of the City is directed by a Council composed of an elected Mayor and four elected Council members. The Council exercises legislative authority and determines all matters of policy. The Council appoints personnel res.ponsible for the proper administration of aU affairs relating to the City. The City has considered all potential units for which it is fmancially accOlll1table. and other organizations for which the nature and significance of their relationship with the City are such that exclusion would cause the City's fmancial statements to be misleading or incomplete. The Governmental Accounting Standards Board (GASB) has set forth criteria to be considered in determining [mancial accountability. These criteria include appointing a voting majority of an organization's governing body, and (1) the ability of the primary government to impose its will on that organization Or (2) the potential for the organization to provide specific benefits to, or impose specific financial burdens on the primary government The City has the following component unit. Blended component units, although legally separate entities, are, in substance, part of the City's operations and so data from these units are combined with data of the primary government. The blended component unit has a December 31 year end. Blended Component Units The Economic Development Authority (EDA) uf1he City was created pnrsnant to Minnesota statutes 469.090 through 469.108 to carry out economic and industrial development and redevelopment consistent with policies established by the Council. It is comprised of the members of the City Council. The EDA activities are blended and reported in a separate special revenue fund. Separate [mandai statements are not issued for this component unit. B. Measurement Focus., Basis of Accounting and Basis of Presentation The accounts of the City are organized and operated on the basis of funds and account groups. A fimd is an independent fiscal and accounting entity with a self-balancing set of accounts. Fund accounting segregates funds according to their intended purpose and is used to aid management in demonstrating compliance with [mance- related legal and contractual provisions. The minimum number of funds are maintained consistent with legal and managerial requirements. Account groups are a reporting device to account for certain assets and liabilities of the governmental funds not recorded directly in those funds. Revenue resulting from exchange transactions, in which each party gives and receives essentially equal value, is ;recorded on the accrual basis when the exchange takes place. On a modified accrual basis, revenue is recorded in the year in which the resources are measurable and become available. Non-exchange transactions, in which the City receives value without directly giving equal value in return, include property taxes, grants, entitlement and donations. On an accrual basis, revenue from property taxes is recognized in the year for which the tax is levied. Revenue from grants, entitlements and donations is recognized in the year in which all eligibility requirements have been satisfied. Eligibility requirements include timing requirements, which specify the year when the resources are required to be used or the year when use is first pennitted, rnatching requirements, in which the City must provide local resources to be used for a specified purpose, and expenditure requirements, in which the resources are provided to the City on a reimbursement basis. On a modified accrual basis, revenue from non-exchange transactions must also be available before it can be recognized. Deferred revenue arises when assets are recognized before revenue recognition criteria have been satisfied_ Grants and entitlements received before eligibihty requirements are met are also recorded as deferred revenue. On the modified accrual basis, receivables that will not be collected within the available period bave also been reported as deferred revenue. -11- CITY OF ARDEN HILLS, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2003 . Note I: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED The City has Ille following fund types and account groups: Governmental funds are used to account for the City's general govenunent activities. Govenunental fimd types llse the flow of current financial resources measurement focus and the modified accrual basis of accounting. Under the modified accrual basis of accounting, revenues afe recognized when susceptible to accmal (i.e., when they are "measurable and available'). <<Measurable" means the amount of the transaction can be determined and "available" means collectible within the current period or soon enough thereafter to pay liabilities oftbe current period. The City considers all revenues available if they are collected within 60 days after year end. Expenditures are recorded when the related fund liability is incurred, except for unmatured interest on general long-term debt which is recognized when due, and certain compensated absences and claims and judgments which are recognized when the obligations are expected to be liquidated with expendable available fmancial resources. Property taxes, franchise taxes, licenses, interest and special assessments are susceptible to accrual. Other receipts and taxes become measurable and available when cash is received by the government and are recognized as revenue at that time. The preparation of general pwpose fmancial statements in confonnity with accounting principles generally accepted in the United States of America requires management to make estimates and asswnprions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. Entitlements and shared revenues are recorded at the time of receipt or earlier if the susceptible to accrual criteria are met. Expenditure driven grants are recognized as revenue when the qualifying expenditures have been . incurred and all other grant requirements have been met. Governmental funds include the following fund types: The general fund is the City's primary operating fund. It accounts for all financial resources of the City, except thosc required to be accounted for in another fund. The special revenue funds account for revenue sources that are legally restricted to expenditures for specified purposes (not including major capital projects). The debt service funds account for the servicing of generallong~tcnn debt not being fmanced by proprietary funds. The capital projects funds account for the acquisition of fixed assets or construction of major capital projects not being fmanced by proprietary funds. . -12- . . . Note I: CITY OF ARDEN HILLS, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 3 I, 2003 SUMMARY OF SIGNifiCANT ACCOUNTING POLICIES - CONTINUED Proprietary funds are accoWlted for on the flow of economic resources measurement focus and use the accrual basis of accounting. Under this method, revenues are recorded when earned and expenses are recorded at the time liabilities are incurred. In accordance wHh the provisions of the GASB Statement No. 20, Accounting and Financial Reportingfor Proprietary Funds and other Governmental Entities that use Proprietary Fund Accountl the City applies all applicable GASB pronOlllicements plus all Financial Accounting Standards Board (F ASB) Statements and Interpretations, Accounting Principles Board opinions, and Accounting Research Bulletins issued on or before November 30, 1989, except for those that conflict with or contradict GASB pronouncements. The City has ejected not to apply FASB Statements and Interpretations :issued after November 30, 1989. Proprietary funds include the following fund type: Enterprise funds and used to accoW1t for those operations that are financed and operated in a manner similar to private business or where the Council has decided that the determination of revenues earned, costs incurred and/or net income is necessary for management accountability. Account groups_ The general flXed assets account group is used to account for fixed assets not accounted for in proprietary funds. The genera/long-term debt account group lS used to account for general long-term debt and certain other liabilities that are not specific liabilities of proprietary funds. C. Assets, Liabilities and Equity Deposits and Investments The City's cash and cash equivalents are considered to be cash on hand, denmnd deposits and short-term investments 'lNith original maturities of three months or less from the date of acquisition. Cash balances from all funds are pooled and invested, to the extent available, in certificates of deposit and other authorized investments. Earnings from such investments are allocated on the basis of applicable participation by each of the funds_ Minnesota staru1es authorize the City to invest in obligations of the U.S, Treasury, corrunercial paper, corporate bonds, repurchase agreements and shares of investment companies registered under the Federal Investment Company Act of] 940 and whose only investments arc obligations guaranteed by the United States or its agencies_ Investments for the City are reported at fair value, The Minnesota Municipal Money Market FWld investment pool operates in accordance with appropriate State laws and regulations. The reported value of the pool is the same as the fair value of the pool shares. -13- CITY OF ARDEN HILLS, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2003 . Note I: SUMMARY OF SIGNIFICANT ACCOUNTING POliCIES - CONTINUED Property Taxes The Council annually adopts a tax levy in December and certifies it to the ComIty for collection in the following year. The County is responsible for collecting all property taxes for the City_ These taxes attach an enforceable lien on taxable property within the Cily on January] $1 and are payable by the property owners in two installments. The taxes are collected by the C01111ty Auditor and tax settlements are made to the City during January, July and December each year. Taxes payable on homestead property, as defmed by Minnesota statutes, were partially reduced by a market value credit aid. The credit is paid to the City by the State of Minnesota in lieu of taxes levied against the homestead property. The State remits this credit in two equal installments in October and December each year. Delinquent taxes receivable include the past six years' uncollected taxes. Delinquent taxes have been offset by a deferred revenue liability fOT delinquent !.axes not received within 60 days after year end. Accounts Receivable ACCOlll1ts receivable include amounts billed for services provided before year end. Unbilled utility enterprise fund receivables are also included for services provided in 2003. The City annually certifies delinquent water and sewer accounts to the County for collection in the following year. Therefore) there has been no allowance for doubtful accounts established. Special Assessments . Special assessments represent the fmancing for public improvements paid for by benefiting property owners. These assessments are recorded as receivable upon certification to the County. Special assessments are recognized as revenue when they are received in cash or within 60 days after year end. All govenunental special assessments receivable are offset by a deferred revenue liability. lnterfund Receivables and Payables Transactions between funds that are representative oflending/borrowing arrangements outstanding at the end of the fiscal year are referred to as either "interfund receivablesJpayablesH (i.e., the current portion of interfund loans) or "advances to/from other ftmds" (i.e., the non-current portioo ofinterfimd loans). All other outstanding balances between funds are reported as "due to/from other funds". Inventories and Prepaid Items The inventories are stated at the lower of cost or market on the first-in, rlIst-out (FIFO) method. Certain payments to vendors reflect costs applicable to future accounting periods and arc recorded as prepaid items. . -14- . . . Nntel: CITY OF ARDEN HILLS, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2003 SUMMARY OF SlGN1F1CANT ACCOUNTlNG rOUClES - CONTlNUED Fixed Assets Fixed assets used in govennnental fund types of the City are recorded in the general fixed assets account group at cost or estimated historical cost jf purchased or constructed. Donated fixed assets are recorded at their estimated fair value at the date of donation. Assets in the general fixed assets account group are not depreciated. Interest incurred during construction is not capitalized on general fIxed assets. Public domain (infrastructure) general fIxed assets (e.g., roads, bridges, sidewalks and other assets that are immovable and of valne only to the City) are not capitalized. 'rhe cost of normal maintenance and repairs that do not add to the value of the asset or materially extend assets' lives are not included in the general fixed assets group or capitalized in the proprietary funds. Property, plant and equipment in the proprietary funds of the City are recorded at cost. Property, plant and equipment donated to these proprietary fund type operations arc recorded at their estimated fair value at the date of donation, Major outlays for capital assets and improvements are capitalized in proprietary fimds as projects are constructed. Interest incurred during the construction phase of proprietary fund fixed assets is reflected in the capitalized value of the asset constructed, net of interest earned on the invested proceeds over the same period. Property, plant and equipment are depreciated in the proprietary funds of the City using the straight-line method over the following estimated useful lives: Assets Lives in Years Furniture and equipment Sewer and collection system Water distribution system 5 - 10 40 - 80 40 -100 Compensated Absences Employees with at least ten years of service are entitled to receive one-third of their unused sick leave up to a maxlmmn of 800 hours upon termination in addition to any unused vacation and compensatory time. The accmal of these benefits is recorded as a liability in the enterprise fimds and expensed. The accrual in the enterprise funds was $47,348 and $26,997 at December 31, 2003 and 2002, respectively. The liability for the governmental fimds is recorded in the gcnerallong.tenn debt accotmt group and recorded as an expenditure when paid. The liability in the general long-term account group was $78,679 and $75,724 at December 31, 2003 and 2002, respectively, Long-term Obligations The City reports long-term debt of governmental funds at face value in the general long-term debt .account group. Long-term debt and other obligations fmanced by proprietary funds are reported as liabilities in the appmpriate funds. For governmental fund types, bond premiums and discounts, as wen as issuance costs are recognized during the current period. Bond proceeds are reported as another fmancmg source net of the applicable premium or discount. Issuance costs, other than those withheld from the actual net proceeds received, are reported as debt service expenditures. For proprietary fund types, bond discounts arc deferred and amortized over the life of the bonds using the straight-line method. -15- CITY OF ARDEN HILLS, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2003 . Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED Fund Equity Reservations of fund balance represent amounts that are not appropriable or are legally segregated for a specific purpose. Reservations of retained earnings are limited to outside thlld-party restrictions. Designations of fund balance represent tentative management plans that arc subject to change. The proprietary funds contributed capital represents equity acquired through capital grants and capital contributions from developers, customers or other funds. Memorandum Only - Total Columus Total columns on the general purpose fInancial statements are captioned as <<memorandum only" because they do not represent consolidated fmancial infonnation and arc presented only to facilitate [mandaI analysis. The colunms do not present infonnation that reflects fmancial position, results of operations or cash flows in accordance with accounting principles generally accepted in the United States of America. Interfimd eliminations have not been made in the aggregation of this data. Comparative DatalReclassifications Comparative total data for the prior year have been presented in the selected sections of the accompanying [mancial statements in order to provide an understanding of changes in the City's [maneial position and operations. Also, certain amounts presented in the prior year data have been reclassified in order to be consistent with the current year's presentation. Note 2: STEWARDSHIP, COMPLIANCE AND ACCOUNT ABILITY A. Budgetary Information . Annual budgets are adopted on a basis consistent with accounting principles generally accepted in the United States of America for the general, special revenue and debt service funds. The capital projects fimds adopt project length budgets. All annual appropriations lapse at fiscal year end. The City does not use encumbrance accounting. In August of each year, all departments of the City submit requests for appropriations to the City Administrator so that a budget may be prepared. Before September] 5th, the proposed budget is presented to the Council for review. The Council holds public hearings and a fmal budget is prepared and adopted in December. The appropriated budget is prepared by fund, function and department. The City's departmeut heads, with the approval of the City Administrator, may make transfers of appropriations 'Within a department. Transfers of appropriations between departments require the approval of the Council. The legal level of budgetary control is the fund level. Budgeted amounts are as amended by the Council. B. Excess of Expenditures over Appropriations For the year ended December 31,2003, expenditures exceeded appropriations in the following funds: Fund Bude.et Actual Excess Special revenue Recreation Program $ 150,695 $ 174,502 $ 23,807 Cable TV 32,713 33,564 851 Risk management 9,000 11,872 2,872 Economic Development Authority 60,840 67,949 7,109 The excess expenditures over appropriations were funded by revenue in excess of budget and available fund balance. . -16- . . . Note 2: CITY OF ARDEN HILLS, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2003 STEW ARDSIDP, COMPLIANCE AND ACCOUNTABILITY - CONTINUED C. Deficit Fund Equity The following funds had fund eqnity deficit, at December 31, 2003: FlUld Deficit Special revenue Recreation Program Economic Development Authority Capital projects Municipal Land and Bnildings $ 13,7 52 685,731 65,365 The deficits will be eliminated with future revenue sources and transfers from other flmds. Note 3: DETAILED NOTES ON ALL FUNDS AND ACCOUNTS A~ Deposits and Investments Cash balances of the City's funds are combined (pooled) and invested to the extent available in various investments authorized by Minnesota statutes. Each fund's portion of this pool (or pools) is displayed on the [mancial statements as "cash and temporary investments". For purposes of identifying the risk of investing public funds, the balances 3re categorized as follows: Deposits In accordance '\Vith Minnesota statutes and as authorized by the Council, the City maintains deposits at those depository banks, all of which are members of the Federal Reserve System. Minnesota statutes require that all City deposits be protected by insurance, surety bond or collateraL The market value of collateral pledged must equal 110 percent of the deposits not covered by insurance or bonds (140 percent in the case of mortgage notes pledged). Authorized collateral includes. the legal investments described below, as well as certain first mortgage notes, and certain other State or local government obligations. Minnesota statutes require that securities pledged as collateral be held in safekeeping by the City or in a fmancial institution other than that furnishing the collateral. The City has deposits with a hank and a book value of$6,766,972 that are entirely covered with FDIC insurance at December 31, 2003. lnvestments Investments are categorized into these three categories of credit risk: 1. Insured or registered, or securities held by the City or its agent in the City's name. 2. Uninsured and unregistered, with securities held by the counterparty's trust department or agent in tbe City's name. 3. Uninsured and unregistered, with securities held by the counte:q>arty, or by -its trust departtnent or agent but not in the City's name. -17. CITY OF ARDEN HILLS, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2003 Note 3: DETAILED NOTES ON ALL FUNDS AND ACCOUNTS - CONTINUED At year end, the City's investment balances were as follows: Catc20ry J_ Carrying Amount! Fair Value 3 U. S. Government Securities $ 5 548 911 $ -- $ $ 5,548,931 Investments not subjected to categorization: Broker money market funds Minnesota Municipal Money Market Fund 31,416 1.545.320 Total investments $ 7 125 667 A reconciliation of cash and temporary investments as shown on the Combined Balance Sheet for the City follows: Deposits Investments $ 6,766,972 7.125.667 $ 13 892 639 Total cash and temporary investments B~ Due From Other Governments The amount due from other governments at December 31, 2003 is as follows: Local State Capital General Proiects Total $ 55,162 $ $ 55,162 37.358 37.358 L_J,5,162 ~11 358 $ n 520 Total C. Fixed Assets A surrunary of changes in general fixed assets for the year ended December 31, 2003 is as foHows: Balance Balance Januarv 1 Additions Disoosals. December 31 Land $ 2,309,549 $ $ $ 2,309,549 Buildings and structures 3,727,060 3,002,149 6,729,209 Furniture, fixtures and office equipment 525,702 525,702 Machinery and equipment 1,354,766 137,466 1,492,232 Other improvements 14.999953 8.084 15.008.037 Total $ 22 917 030 L3,147,621 $ V6 Q64,122 -18- . . . . . . Nnte3: CITY OF ARDEN HILLS, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2003 DETAILED NOTES ON ALL FUNDS AND ACCOUNTS - CONTINUED The fonowing is a surrrrnary of enterprise fund fixed assets at December 31,2003: Water Surface Water Momt Total Sewer Furniture and equipment $ 145,259 $ 361,870 $ 116,575 $ 623,704 Distributions and collection system 6.380.981 5.33 1.324 797.191 12.509.496 Total 6,526,240 5,693,194 913,766 13.133.200 Less accunmlated depreciation 0.717.544) (2401686) (52.216 ) (4.171.446) Net $ 4 808 696 $ 3291 508 L u8(>1550 $ 8961 754 D. Interfund Receivables and Payables The composition of interfund balances at December 31, 2003 is as fo11O\\'s: Receivable Fnnd Pavable FlUld Amount Capital projects Permanent improvement revolving Advance tn from other fund Special revenue Economic Development Authority $ 797141 E. Deferred Revenue Deferred revenue at December 31) 2003 is comprised of the following: Special Capital General Revenue Prolccts Total Delinquent taxes $ 1,563 $ 56,039 $ $ 57,602 Special assessments Deferred 556,575 556,575 Licenses and other 43.313 43.313 Total $ 44 876 L-56.039 $ )56575 $ 657 490 -19- CITY OF ARDEN HILLS, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31. 2003 Note 3: DETAILED NOTES ON ALL FUNDS AND ACCOUNTS - CONTINUED F. Long-term Debt General Obligation B()nd.r;;. The City issues. general obligation bonds to provide funds for the acquisition and construction of major capital facilities. General obligation bonds have been issued for general government activities. General obligation bonds are direct obligations and pledge the fun faith and credit of the government and bonds currently outstanding are as follows: General Long-Term Debt General Obligation Tax Increment Bonds The following bonds were issued for redevelopment projects. The additional tax increments resulting from increased tax capacity ofthe redeveloped properties will be used to retire the related debt. Authorized and Issued Balance at Year End Maturity Date Issue Date Interest Rate G.O. Tax Increment Bonds. Series 1998A $ 3,100,000 4.00 - 4.75% 03/01/98 02101115 $ 2.715,000 Other Long-term Debt Compensated Absences This liability represents vested benefits earned by employees through the end of the year 78.679 Total Long Tenn Debt :L 2 793 679 Changes in General Long-term Liabilities During the year ended December 31, 2003, the follO\ving changes occurred in liabilities reported in the general long-term debt account group: Balance Balance J anuarv 1 Additions Deletions December 31 Compensated absences $ 75,724 $ 2,955 $ $ 78,679 General obligation tax increment debt 2,875.000 160.000 2,715.000 Total ~Q.ill L- 2 955 $ 160 000 LV23 679 -20- . . . . . . Note 3: CITY OF ARDEN HILLS, MtNNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31. 2003 DETAILED NOTES ON ALL FUNDS AND ACCOUNTS - CONTINUED Ihe annual requirements to amortize all debt (excluding compensated absences) outstanding as of December 31, 2003 is as follows: G.O. Tax Year IncremenL 2004 $ 288,450 2005 286,376 2006 288,860 2007 290,783 2008 292,131 Thereafter 2.094.494 Total $ 3,541,094 Less interest 1826.094 ) Principal $ .2715,000 Amount available for debt retirement. Available fimd balance in the debt service funds for repayment of bonds totaled $1,921 at year end. The general fund has $78,679 available to pay compensated absences. Amount to be provided for debt retirement. This represent" future revenue to be generated for debt payments, generally including interest earnings, tax increments., scheduled tax levies and deferred (future) special assessment levies. G~ Tax Increment Districts The City is the administering authority for the following tax increment fmancmg district.;;: District No.2 No.3 Type of district Redevelopment Housing Year established 1989 1993 Duration of district 25 years 15 years Cnrrent tax capacity (payable 2003 $ 451,246 $ 41,939 Original tax capacity 25 228 1.684 Captured tax capacity retained by authority $ 426018 $ 40 255 Total bonds issued $ 3,100,000 $ llnnountsredeemed 385.000 Outstanding bondslloans at December 31, 2003 $ 271) 000 $ .. -21- CITY OF ARDEN HILLS, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2003 Note 3: DETAILED NOTES ON ALL FUNDS ~'iD ACCOUNTS - CONTINUED H~ J('und Equity Reservations and Designations The components of fund equity are described in Note 1. Certain reservations and designations have been made in tIle following funds: ---------.--- __~_ Eund Pumose Amount Reserved General Compensated absences $ 78,679 Prepaid items 14,246 Debt service Payment ofIong-term debt 1,921 Capital projects Interfund advances 797.141 Total $ 891 9R7 Designated General Working capital $ 1021914 ), Cootriboted Capital The changes in the City's contributed capital accounts of its enterprise funds were as follows: . Storm . SOlUees Water Sewer Sewer Total Beginning balance, contributed capital $ 4,088,339 $ 2,424,318 $ $ 6,512,657 Add: Assets contribuled by other funds 236,623 451,113 687,736 Less depreciation on contnbuted assets 149.432) 156.579) 006.011 ) Ending balance, contributed capital $ 4 275 530 L2.367 73'> ~451113 $ 7094382 -22- . . . . Note4: CITY OF ARDEN HILLS, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2003 DEFINED BENEFIT PENSION PLANS - STATEWIDE A. Plan Description All full-time and certain part-time employees of the City are covered by defmed benefit plans administered by the Public Employees Retirement Association of Minnesota (PERA). PERA administers the Public Employees Retirement FlUld (PERF), wlrich js a cost-sharing, multiple-employer retirement plan. This plan is established and administered in accordance with Minnesota statutes, chapters 353 and 356. PERF members belong to either the Coordinated Plan or the Basic Plan. Coordinated Plan members are covered by Social Security and Basic Plan members are not. All new members must participate in the Coordinated Plan. PERA provides retirement benefits as well as disability benefits to members, and benefits to survivors upon death of eligible members. Benefits are established by Minnesota statute, and vest after three years of eredited service. The defined retirement benefits are based on a member's highest average salary for any five successive years of allowable selVice~ age and years of credit at termination of service. Two methods are used to compute benefits for PERF's Coordinated and Basic Plan members. The retiring member receives the higher of a step-rate benefit accrual fonnula (Method I) or a level accrual formula (Method 2). Under Method 1, the annuity accrual rate for a Basic Plan member is 2.2 percent of average salary for each of the fIrst 10 years of service and 2.7 percent for each remaining year. The annuity accrual rate for a Coordinated Plan member is 1.2 percent ofavcrage salary for each of the fITS! 10 years and 1.7 percent for each remaining year. Under Method 2, the annuity accrual rate is 2.7 percent of average salary for Basic Plan members and 1.7 percent for Coordinated Plan members for each year of service. A reduced retirement annuity is also available to eligible members seeking early retirement. There are different types of ammities available to members upon retirement. A single-life annuity is a lifetime annuity that ceases upon the death of the retiree - - no survivor annuity is payable. There are also various types of joint and survivor annuity options available which will be payable over jomt lives. Members may also leave their contributions in the fund upon termination of public service in order to qualjry for a deferred annuity at retirement age. Refunds of contributions are available at any rime to members who leave public service, but before retirement benefits begin. The benefIt provisions stated in the previous paragraphs of this section are current provisions and apply to active plan participants. Vested, terminated employees who are entitled to benefits but are not receiving them yet are bound by the provisions in effect at the time tiley last terminated their public service. PERA issues a publicly available fmaneial report that includes financial statements and required supplementary infonnation for PERF and PEPFF. That report may be obtained on the web at www.mnpera.org,bywritingto PERA, 60 Empire Drive, Suite 200, St. Paul. Minnesota 55103-1855 or by calling 651-296-7460 or 800-652-9026. B. Funding Policy Minnesota statutes, chapter 353 sets the rates for employer and employee contributions. These statutes are established and amended by the State legislature. The City makes annual contributions to the pension plans equal to the amount required by Minnesota statutes. PERF Basic Plan members and Coordinated Plan members are required to contribute 9.10 percent and 5.10 percent, respectively, of their annual covered salary. The City is required to contribute the following percentages of annual covered payroll: 11.78 percent for Basic Plan PERF members, and 5.53 percent for Coordinated Plan PERF members. The City's contributions to the PERF for the years ending December 31, 2003, 2002, and 2001 wcrc $57,633, $52,340, and $43,560, respectively. The City's contributions were equal to the contractually required contributions for each year as set by Minnesota statute. -23- CITY OF ARDEN !!ILLS, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31.2003 . Note S: OTHER INFORMATION A. Risk Management The City is exposed to various risks of loss related to torts; theft of, damage to and destruction of assets; errors and onUssions; injuries to employees; and natural disasters for which the City carries insurance. The City obtains insurance through participation in the League of Minnesota Cities Insurance Trust (LMCIT), which is a risk sharing pool with approximately 800 other governmental nnits. The City pays an annual premiwn to LMCIT for its workers compensation and property and casualty insurance. The LMCIT is self-sustaining through member premiwns and will reinsure for claims above a prescribed dollar amount fOT each insurance event. SettJed claims bave not exceeded the City's coverage in any of the past three fiscal years. Liabilities are reported when it is probable that a loss has occurred and the amount of the loss can be reasonably estimated. Liabilities, if any, include an amount for claims that have been incurred but not reported (IBNRs). The City's management is not aware of any incurred but not reported claims. B. Segment Information for Enterprise Funds The City provides services, which are accounted for in four enterprise funds.. The segment infonnatlon for these enterprise funds for the year ended December 31, 2003 is as follows: Surface Water Water Sewer Recvcline Manaeement Total Operating revenue $ 1,115,163 $ 848,976 $ 107,986 $ 178,782 $ 2,250,907 . Depreciation expense 89,073 89,891 1,793 180,757 Operating income (loss) 21,821 (247,614 ) 10,515 81,126 (134,152) Operating grants 16,669 16,669 Net income (loss) 52,277 (238,087 ) 27,051 89,194 (69,565 ) Acquisition of fixed assets 26,389 477,881 346,078 850,348 Capital assets contributed 236,623 451,113 687,736 Net working capital 1,299,841 ] ,223.363 81,164 344,773 2,949,141 Total assets 6,278,380 4,640,657 81,980 1,219,222 12,220,239 Total equity 6,360,854 4,262,554 81,164 1,206,323 11,910,895 C. Legal Debt Margin The City's statutnry debt limit is computed as two percent of the taxable market value of property within the City. Long~tenn debt issued and financed partially or entirely by special assessments or the net revenues of enterprise fund operations is excluded fTom the debt limit computation. There is no outstanding debt at year end that is applied against the statutory debt limit. D. New Reporting Standard In June 1999, the Governmental Accounting Standards Board (GASB) issued Statement 34 "Basic Financial Statement and Management's Discussion and Analysis for State and Local Govenunents.... This Statement establishes new fmancial reporting requirements for st.ate and local governments throughout the United States. When implemented. it will require new information and restructure much of the information that governments have presented in the past. Comparability with reports issued in all prior years will be affected. The City is required to implement this standard for the fiscal year ending December 31, 2004. The City has not yet detennined the full impact that the adoption of GASB Statement 34 will have on the financial statements. These financial statements are presented in accordance with the fmancial reporting model in effect prior to that described in GASB Statement No. 34. . -24- . . . Note 6: CITY OF ARDEN HILLS, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2003 COMMITTMENTS Ice Arena .Financing The City, along with three other cities and Ramsey County, entered into an agreement January I, 1997 with the Minnesota Amateur Sports Connnission to provide flnancing of a four sheet ice arena. The agreement provides for rental income to cover principal, interest and operating expenses. In the case of default, each City will be responsible for a specific portion of the debt. Arden Hills' percentage is 15_5 percent of one of the four sheets and the amount of the debt will not exceed $9,000,000 for all four sheets in the complex. No expenditures were incurred under this comminnent in 2003. Note 7: LAKE ,JOHANNA VOLUNTEER HRE DEPARTMENT, INC. The City receives fIre protection under a contract with the Lake Johanna Volunteer Fire Department, Inc. The contract calls for annual payments and expires December 31, 2003 and allows renewal for three additional five~year periods. The contract cost will be based on the budget submitted by the fIre department and approved by the City. Capital costs are bined separately in addition to the contract rate. The amount expended under the contract was $203,695 in 2003. -25- . )) Ill\I~'I' COMBINING AND INDIVIDUAL FUND FINANCIAL STATEMENTS CITY OF ARDEN HILLS ARDEN HILLS, MINNESOTA YEAR ENDED DECEMBER 31, 2003 . . CITY OF ARDEN HILLS, MINNESOTA GENERAL FUND . COMPARATIVE BALANCE SHEETS DECEMBER 31,2003 AND 2002 2003 2002 ASSETS Cash and temporary investments $ 1,196,069 $ 751,042 Receivables Interest 2,525 1,434 Delinquent taxes ],563 95,245 Accounts 10,568 3,969 Due from other governments 55,162 63,522 Prepaid items ]4,246 18,495 TOTAL ASSETS $ 1,280,133 $ 933,707 LIABILITIES AND FUND BALANCE LIABILlT]ES Accounts payable $ 24,920 $ 78,831 Due to other governments 60,202 7,624 Accrued salaries payable 35,296 34,57] Deferred revenue 44,876 59,509 TOTAL LIABILITIES 165,294 ]80,535 FUND BALANCE . Reserved for: Prepaid items 14,246 ]8,495 Compensated absences 78,679 68,573 Unreserved Designated for working capital 1,021,914 666,104 TOTAL FUND BALANCE 1,114,839 753,172 TOTAL LIABILITIES AND FUND BALANCE $ 1,280,133 $ 933,707 . -26- . CITY OF ARDEN HILLS, MINNESOTA GENERAL FUND STATEMENT OF REVENUE, EXPENDITURES AND CHANGES IN FUND BALANCE - BUDGET AND ACTUAL YEAR ENDED DECEMBER 3 1, 2003 (With comparative actual amounts for the year ended December 31> 2002) 2003 2002 Variance - Favorable Budget Actual (Unfavorable) Actual REVENUE General property taxes $ 2,106,8 I 0 $ 2,230,113 $ 123,303 $ 1,950,496 Licenses and permits Business 52,000 47,647 (4,353) 50,315 Nonbusiness 288,350 607,903 319,553 249,404 Total 340,350 655,550 315,200 299,719 Intergovernmental revenue State Street aid 69,150 63,288 (5,862) 68,149 Property tax credits 63,365 5,925 (57,440) 129,374 Firefighter's relief aid 2,000 2,000 Other 2,590 5,179 2,589 5,467 . Total 135,105 76,392 (58,713) 202,990 Charges fOT services General government 52,120 59,112 6,992 59,405 Public safety 4,400 7,269 2,869 6,810 Culture and recreation 1,800 220 (],580) 1,248 Tota] 58,320 66,601 8,281 67,463 Fines and forfeitures 28,600 31,334 2,734 41,782 Interest on investments 8,000 8,299 299 ]2,397 Miscellaneous State bUll ding code surcharges 9,000 17,918 8,918 7,584 City building code surcharges 900 990 90 986 Refunds and reimbursements 25,975 53,]87 27,212 60,900 Sale of assets 2,000 (2,000) ] 1,043 Building Tent 33,000 33,000 32,300 Tota] 70,875 105,095 34,220 112,813 TOTAL REVENUE 2,748,060 3,173,384 425,324 2,687,660 . -27- CITY OF ARDEN HILLS, MINNESOTA GENERAL FUND STATEMENT OF REVENUE, EXPENDITURES AND CHANGES fN FUND BALANCE- BUDGETANDACTUAL-CONTfrRlliD YEAR ENDED DECEMBER 31, 2003 (With comparative actual amounts for the year ended December 31, 2002) . 2003 2002 Varianc:e- Favorable Budget Actual (Unfavorable) Actual EXPENDITURES Current expenditures General government Mayor and Council Personal services $ J 7,730 $ 17,569 $ 161 $ 17,569 Supplies 2,650 2,742 (92) 3,119 Other services and charges 95,321 J12,063 (16,742) 92,032 Total 115,70] 132,374 (16,673) 112,720 Elections and voter registration Personal services 983 Supplies 1,428 Other services and charges 850 490 360 30,448 Total 850 490 360 32,859 Administration . Personal services 220,535 247,683 (27,148) 271,899 Supplies 9,950 10,948 (99S) ]2,169 Other seTVices and charges 75,450 72,811 2,639 84,920 Total 305,935 33] ,442 (25,507) 368,988 Legal Other services <md charges 66,000 50,204 15,796 59,129 Planning and zoning Personal services 91,370 95,619 (4,249) 57,770 Supplies 2,300 2,538 (238) 2,761 Other services and charges 14,100 9,073 5,027 15,520 Total 107,770 107,230 540 76,051 Building Personal services 25,065 26,484 (1,4J9) 22,123 Supplies 4,300 3,306 994 5,868 Other seTvices and changes 88,679 100,369 (J1,690) 91,249 Total 118,044 130,159 (12,115) 119,240 Total general government 714,300 751,899 (37,599) 768,987 . -28- e CITY OF ARDEN HILLS, MINNESOTA GENERAL FUND STATEMENT OF REVENUE, EXPENDITURES AND CHANGES fN FUND BALANCE - BUDGET AND ACTUAL - CONTINUED YEAR ENDED DECEMBER 3 1, 2003 (With comparative actual amounts for the year ended December 31, 2002) 2003 2002 Variance - Favorable Budget Actual (Unfavorable) Actual EXPENDITURES - CONTINUED Current expenditures - Continued Public safety Police and animal control Other services and charges $ 685,356 $ 682,036 $ 3,320 $ 647,155 Fire protection Other services and charges 202,800 205,695 (2,895) 188,212 Protective inspection Personal services 146,820 146,763 57 12],942 Supplies 660 977 (3]7) 568 Other services and charges 28,665 40,539 (11,874) 49,240 Total 176,145 ] 88,279 (12,134) 171,750 . Total public safety 1,064,301 1,076,010 (11,709) 1,007,117 Public works Streets Personal services 139,980 141,233 (1,253) 127,770 Supplies 44,)) 5 39,094 5,021 54,435 Other services and charges 805,505 809,179 (3,674) 156,422 Total public works 989,600 989,506 94 338,627 Culture and recreation Park maintenance Personal services 141,610 140,204 1,406 177,031 Supplies 34,050 37,844 (3,794) 43,341 Other services and charges 40,900 55,309 (14,409) 34,339 Total culture and recreation 216,560 233,357 (16,797) 254,711 Economic development Personal services 4,146 Other services and charges ]2,357 Total economic development 16,503 Total current expenditures 2,984,761 3,050,772 (66,011 ) 2,385,945 . -29- CITY OF ARDEN HILLS, MINNESOTA GENERAL FUND . STATEMENT OF REVENUE, EXPENDITURES AND CHANGES IN FUND BALANCE- BUDGET AND ACTUAL - CONTINUED YEAR ENDED DECEMBER 31,2003 (With comparative actual amounts for the year ended December 31> 2002) 2003 2002 Variance ~ Favorable Budget Actual (Unfavorable) Actual EXPENDITURES-CONTINUED Capital outlay General government $ 13,700 $ 9,845 $ 3,855 $ 24,310 PubJjc safety 35,750 37,120 (1,370) 55,806 Public works 10,000 10,982 (982) 55,298 Culture and recreation 8],500 38,208 43,292 56,948 Total capital outlay 140,950 96,155 44,795 192,362 TOTAL EXPENDITURES 3,125,711 3,146,927 (21,2]6) 2,578,307 EXCESS (DEFICIENCY) OF REVENUE OVER EXPENDITURES (377,651) 26,457 404,108 109,353 O'J1JER FINANCING SOURCES (USES) Operating transfers in 559,905 554,155 (5,750) 52,950 Operating transfers out (218,945) (218,945) (122,835) e TOTAL OTHER FINANCING SOURCES (USES) 340,960 335,2]0 (5,750) (69,885) EXCESS (DEFICIENCY) OF REVENUE AND OTHER FINANCING SOURCES OVER EXPENDITURES AND OTHER FINANCING USES $ (36,691) 361,667 S 398,358 39,468 FUND BALANCE, JANUARY I 753,172 713,704 FUND BALANCE, DECEMBER 31 $ 1,114,839 $ 753,172 . -30- . CITY OF ARDEN HILLS, MINNESOTA SPECIAL REVENUE FUNDS COMBINING BALANCE SHEET DECEMBER 31, 2003 (With comparative totals for December 3], 2002) Community Recreation Service Program Park ASSETS Cash and temporary investments (deficit) $ (3,883) $ (9,494) $ 585,936 Receivables Interest 237 2,478 Delinquent taxes Accounts 7,828 Loans Due from other govenunents Prepaid items TOTAL ASSETS $ 4,182 $ (9,494) $ 588,414 LIAB1L1T]ES AND FUND BALANCE (DEF]CIT) LIABILITIES Accounts payable $ $ 90 $ 35,333 Advance from other fund Due to other governments . Accrued salaries payable 4,168 Deferred revenue TOTAL LIABILITIES 4,258 35,333 FUND BALANCE (DEF]CIT) Reserved for prepaid items Unreserved Undesignated 4,182 (13,752) 553,081 TOTAL FUND BALANCE (DEFICIT) 4,182 (13,752) 553,081 TOTAL LIAB]LlTIES AND FUND BALANCE (DEFICIT) $ 4,182 $ (9,494) $ 588,414 . -31- . Econonllc Risk Development Totals Cable TV TCAAP Management Authority 2003 2002 $ 253,579 $ 264,943 $ 250,191 $ 130,941 $ 1,472,213 $ 1,464,585 1,072 1,120 1,058 624 6,589 7,487 56,039 56,039 72,741 13,459 6,028 27,315 21,040 14,215 36,341 75 $ 268,110 $ 266,063 $ 257,277 $ 187,604 $ 1,562,156 $ 1,616,484 $ 399 $ 4,796 $ 28,593 $ 19,248 $ 88,459 $ 115,705 797,14] 797,141 650,000 10,227 223 2,545 907 7,843 7,731 . 56,039 56,039 86,284 622 7,341 28,593 873,335 949,482 869,947 75 267,488 258,722 228,684 (685,731) 612,674 746,462 267,488 258,722 228,684 (685,73]) 612,674 746,537 $ 268,110 $ 266,063 $ 257,277 $ 187,604 $ 1,562,]56 $ 1,616,484 . -32- . CITY OF ARDEN HILLS, MINNESOTA SPECIAL REVEl'HJE FUNDS COMBINING STATEMENT OF REVENUE, EXPENDITURES AND CHANGES IN FUND BALANCE (DEFICIT) YEAR ENDED DECEMBER 31, 2003 (With comparative totals for the year ended December 31, 2002) Cummnnity Recreation Service Program Park REVENUE Tax increments $ $ $ Intergovernmental Charges for services 90,97 6 Park dedication fees 19,500 Interest on investments (379) 10,614 Miscellaneous 63,377 562 5,000 TOTAL REVENUE 62,998 91,538 35,]14 EXPEND]l1JRES Current Personal services ] 14,271 Supplies 13,433 Other services and charges 46,798 1,448 Capital outlay 43,328 . TOTAL EXPENDITURES ]74,502 44,776 EXCESS (DEFICIENCY) OF REVENUE OVER EXPENDITURES 62,998 (82,964) (9,662) OTHER FINANCING SOURCES (USES) Operating transfers in 69,945 Operating transfers out (60,000) TOTAL OTHER FINANCING SOURCES (USES) ( 60,000) 69,945 EXCESS (DEFICIENCY) OF REVENUE AND OTHER FINANCING SOURCES OVER EXPENDITURES AND OTHER FINANCING USES 2,998 (13,019) (9,662) FUND BALANCE (DEFICIT), JANUARY 1 ],184 (733) 562,743 FUNTI BALANCE (DEFIC]T), DECEMBER 3 I $ 4,182 $ (13,752) $ 553,081 . -33- . Economic Risk Development Totals Cable TV TCAAP Management Anthority 2003 2002 $ $ $ $ 285,576 $ 285,576 $ 397,606 214 214 90,976 84,522 19,500 23,805 4,957 4,408 4,983 3,934 28,517 55,]68 52,632 168,659 39,023 14,375 343,628 316,158 57,589 173,067 44,006 304,099 768,411 877,259 9,298 40,979 14,746 179,294 127,989 1,444 211 15,088 15,509 16,859 106,132 11,872 53,203 236,3]2 280,304 5,963 49,291 45,845 33,564 ]47,322 11 ,872 67,949 479,985 469,647 . 24,025 25,745 32,134 236,]50 288,426 407,612 69,945 70,062 (432,234) (492,234) (386,404) (432,234) (422,289) (316,342) 24,025 25,745 32,134 (196,084) (133,863) 91,270 243,463 232,977 196,550 (489,647) 746,537 655,267 $ 267,488 $ 258,722 $ 228,684 $ (685,73]) $ 612,674 $ 746,537 . -34- CITY OF ARDEN HILLS, MINNESOTA . CAPITAL PROJECTS FUNDS COMBfNING BALANCE SHEET DECEMBER 31, Z003 (Witb comparative totals for December 31,2002) Non- Muni cipal Assessable Land and Road Capital Buildings Improvements Equipment ASSETS Cash and temporary investments (deficit) $ (47,341) $ 1,570,014 $ 143,546 Receivables Interest 6,481 607 Special assessments Delinquent Deferred Advance to other fund Due from other governments TOTAL ASSETS $ (47,341) $ 1,576,495 $ 144,153 LIABILITIES AND FUND BALANCE (DEF]CIT) LIABILITIES Accounts and contracts payable $ 18,024 $ $ Due to other governments Deferred revenue . TOTAL LIABILITIES 18,024 FUND BALANCE (DEFICIT) Reserved for interfund receivable Unreserved Undesignated (65,365) 1,576,495 144,153 TOTAL FUND BALANCE (DEFICIT) (65,365) 1,576,495 144,153 TOTAL LIABILITIES AND FUND BALANCE (DEFICIT) S (47,341) $ 1,576,495 $ 144,]53 . -35- . Public Safety Pennanent Capital Improvement Totals Equipment Revolving 2003 2002 $ 457,483 $ 6,214,746 $ 8,338,448 $ 9,372,121 1,833 22,269 31,190 36,373 7,384 7,384 7,686 549,191 549,191 123,004 797,14] 797,141 650,000 37,358 37,358 S 459,316 $ 7,628,089 $ 9,760,712 $ 10,189,184 S $ 106,642 $ 124,666 $ 94,882 596,879 596,879 556,575 556,575 123,004 1,260,096 1,278,120 217,886 . 797,141 797,]41 650,000 459,316 5,570,852 7,685,451 9,321,298 459,316 6,367,993 8,482,592 9,971,298 S 459,316 $ 7,628,089 $ 9,760,712 $ 10,189,184 . -36- . CITY OF ARDEN HILLS, MlNNESOT A CAPITAL PROJECTS FUNDS COMBINING STATEMENT OF REVENUE, EXPENDITIJRES AND CHANGES IN FUND BALANCE (DEFICIT) YEAR ENDED DECEMBER 31, 2003 (With comparative totals for the year ended December 31, 2002) Muuicipal Non-Assessable Laud aud Road Capital Buildings Improvements Equipment REVENUE General property taxes $ $ $ Intergovernmental Special assessments Interest on investments 28,340 2,526 TOTAL REVENUE 28,340 2,526 EXPEND]TURES Current Other services and charges 52 Capital outlay Generalgovernrnent 84,369 Public works 3,100 . TOTAL EXPENDITURES 84,42] 3,]00 EXCESS (DEFICIENCY) OF REVENUE OVER EXPENDITURES (84,421) 25,240 2,526 OTHER FINANCING SOURCES (USES) Operating transfers in 170,000 Operating transfers out TOTAL OTHER FINANCING SOURCES (USES) 170,000 EXCESS (DEF]CIENCY) OF REVENUE AND OTHER FINANCING SOURCES OVER EXPENDITURES AND OTHER FINANCING USES 85,579 25,240 2,526 FUND BALANCE (DEFICIT), JANUARY 1 (150,944) ],551,255 141,627 FUND BALANCE (DEFICIT), DECEMBER 3] $ (65,365) $ 1,576,495 $ 144,153 . -37- . Public Safety Pennanent Capital Improvement Totals Equipment Revolving 2003 2002 $ $ 921 $ 921 $ 747,]64 747,164 334,491 334,491 70,828 8,452 194,153 233,471 387,078 8,452 1,276,729 1,316,047 457,906 17,452 (1,619,503) (1,488,706) 332,585 44],864 7,987,496 9,971,298 9,638,713 $ 459,316 $ 6,367,993 $ 8,482,592 $ 9,971,298 . -38- . CITY OF ARDEN HILLS, MlNNESOT A ENTERPRISE FUNDS COMBINING BALANCE SHEET DECEMBER 31, 2003 (With comparative totals for December 31,2002) Surface Water Water Sewer Recycling Management ASSETS CURRENT ASSETS Cash and temporary investments $ 1,569,978 S 958,132 S 21,544 $ 334,342 Re<:eivables Interest 6,669 4,024 93 1,414 Accounts 128,096 126,104 21,916 Special assessments 8,491 8,491 60,343 Inventory 8,686 Prepaid items 81 81 TOTAL CURRENT ASSETS 1,722,001 1,096,832 81,980 357,672 FIXED ASSETS Furniture and equipment 145,259 361,870 116,575 Collection and distribution system 6,380,981 5,331,324 797,191 TOTAL FIXED ASSETS 6,526,240 5,693,J94 913,766 LESS ACCUMULATED DEPRECIATION (1,717,544) (2,401,686) (52,216) TOTAL FIXED ASSETS, NET 4,808,696 3,291,508 861,550 . TOTAL ASSETS S 6,530,697 $ 4,388,340 $ 81,980 $ 1,219,222 LlAB1Ll11ES AND FUND EQUITY LIABILITIES Accounts payable $ 1,278 S 96,368 S $ 553 Due to other governments 144,902 A,crued salaries and compensated absences payable 23,663 29,418 816 12,346 Deferred revenue TOTAL LIABILITIES 169,843 125,786 816 12,899 FUND EQUITY Contributed capital 4,275,530 2,367,739 451,113 Retained eamings Unresenred 2,085,324 1,894,815 81,164 755,210 TOTAL FUND EQUITY 6,360,854 4,262,554 81,164 1,206,323 TOTAL LIABILITIES AND FUND EQUITY $ 6,530,697 $ 4,388,340 S 81,980 S 1,219,222 . ,39- . Totals 2003 2002 $ 2,883,996 S 3,650,220 12,200 18,203 276,116 250,Q62 77,325 76,696 8,686 2,422 162 375 3,258,485 3,997,978 623,704 602,772 12,509,496 10,992,345 13,133,200 11,595,117 (4,171,446) (3,990,689) 8,961,754 7,604,428 $ 12,220,239 $ 1 1,602,406 . $ 98,199 $ 75,317 144,902 131,874 66,243 47,714 54,776 309,344 309,681 7,094,382 6,512,657 4,816,513 4,780,068 11,910,895 11,292,725 $ J 2,220,239 $ 1l ,602,406 . -40- . CITY OF ARDEN HILLS, MINNESOTA ENTERPRISE FUNDS COMBINING STATEMENT OE REVENUE, EXPENSES AND CHANGES IN RETAINED EARNINGS YEAR ENDED DECEMBER 31, 2003 (With comparative totals for the year ended December 31, 2002) Surface Water Water Sewer Recycling Management OPERATING REVENUE Charges for services $ 1,102,036 $ 841,785 $ 107,758 $ 177,387 Permit fees 4,205 770 Miscellaneous 8,922 6,421 228 1,395 TOTAL OPERATING REVENUE 1,115,163 848,976 107,986 178,782 OPERATING EXPENSES Personal services 162,726 207,420 6,556 76,361 Supplies and maintenance 18,088 26,058 250 3,419 Other services and charges 67,555 194,055 6,065 16,083 Rent 16,500 16,500 Insurance 17,004 17,004 Utilities 9,963 25,632 Purchased services 20,520 8,089 1,108 Purchased water 691,913 Recycling charges 83,492 Sewer charges 51 ],941 Depreciation 89,073 89,89] 1,793 . TOTAL OPERATING EXPENSES 1,093,342 1,096,590 97,471 97,656 OPERATING INCOME (LOSS) 21,821 (247,614) 10,515 81,126 NONOPERATING REVENUE County recycling grant 16,669 Interest on in vestments 30,456 9,527 (133) 8,068 TOTAL NONOPERATING REVENUE 30,456 9,527 16,536 8,068 NET INCOME (LOSS) 52,277 (238,087) 27,051 89,194 CREDIT ARISING FROM RED1STRlBUTlON OF DEPRECIATION ON CONTRIBUTED ASSETS 49,432 56,579 NET INCREASE (DECREASE) IN RETAINED EARNINGS 101,709 (181,508) 27,051 89,194 RETAINED EARNINGS, JANUARY] 1,983,615 2,076,323 54,113 666,016 RETAINED EARNINGS, DECEMBER 31 $ 2,085,324 $ 1,894,815 S 81,164 $ 755,210 . -41- . Totals 2003 2002 $ 2,228,966 $ 2,084,405 4,975 1,1&3 16,966 17,038 2,250,907 2,102,626 453,063 405,678 47,815 104,736 283,758 168,143 33,000 32,300 34,008 28,030 35,595 32,960 29,717 27,375 691,913 567,834 83,492 59,233 511,941 505,188 180,757 185,352 2,385,059 2,116,829 . (134,152) (14,203) 16,669 18,891 47,918 137,647 64,587 156,538 (69,565) 142,335 106,011 106,011 36,446 248,346 4,780,067 4,531,721 $ 4,816,513 $ 4,780,067 . -42- . CITY Of ARDEN HILLS, M1NNESOTA ENTERPRISE FUNDS COMBINING STATEMENT OF CASH FLOWS YEAR ENDED DECEMBER 31, 2003 (With comparative totaJs for the year ended December 3], 2002) Surface Water Water Sewer Recycling Management CASH FLOWS FROM OPERATING ACTIVlTJES Operating income (loss) $ 21,821 $ (247,614) $ 10,515 $ 81,126 Adjustments to reconcile operating income (loss) to net cash provided (used) by operating actiVIties: Depreciation 89,073 89,891 1,793 (Increase) decrease m assets: Accounts re>;civable (24,262) (16,014) 14,222 Special assessments receivable 4,765 4,765 (10,159) Inventory (6,264) Prepaid items 107 106 lncrease (decrease) in liabilities: Accounts payable (1,390) 24,186 86 Due to otber governments 14,391 (390) (973) Accrued salaries and compensated absences payable 4,538 8,435 (294) 5,850 Deferred revenue (2,720) (2,720) (49,336) NET CASH PROVIDED (USED) BY OPERATING ACT1VlTJES 100,059 (139,355) (50,247) 103,077 . CASH FLOWS FROM NONCAPITAL FINANCING ACT1VlTJES County recycling grant 16,669 CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Acquisition of fixed assets (26,389) (477,881) (346,D78) CASH FLOWS FROM INVESTING ACTIVITIES Interest received on investments 31,088 13,221 73 9,539 NET INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS 104,758 (604,015) (33,505) (233,462) CASH AND CASH EQUlV ALENTS, IANUARY 1 1,465,220 1,562,147 55,049 567,804 CASH AND CASH EQUIVALENTS, DECEMBER 31 $ 1,569,978 $ 958,132 $ 21,544 $ 334,342 NONCASH CAPITAL AND RELATED FINANCING ACTIVlTJES Fixed assets acquired by donation from other funds $ 236,623 $ $ $ 451,113 Depreciation on wntributed capital $ (49,432) $ (56,579) $ $ . -43- . Totals 2003 2002 $ (134,152) $ (14,203) 180,757 185,352 (26,054) 302,679 (629) (2,678) (6,264) 590 213 (375) 22,882 48,913 13,028 (3,514) 18,529 8,048 (54,776) (12,585) 13,534 512,227 16,669 18,891 . (850,348) (189,562) 53,921 135,149 (766,224) 476,705 3,650,220 3,173,5]5 5 2,883,996 $ 3,650,220 $ 687,736 $ S (106,011) $ (106,011) . -44- . . . TAX CAPACITY Real estate Personal property TOTAL CITY OF ARDEN HlLLS, MINNESOTA TAX CAPACITY, TAX LEVIES AND TAX CAPACITY RATES (SboWIl by year oflax collectibility) 2003 2002 $ ] 0,536,631 $ 9,498,705 151,838 146,8]4 10,688,469 9,645,519 (] ,938,508) (],637,508) 684,727 655,063 $ 9,434,688 $ 8,663,074 $ 2,265,678 $ 2,201,002 FISCAL DlSP ARlTY ADJUSTMENT Contribution Distribution ADJUSTED TOTAL TAX CAPACITY TAX LEVIES General fund TAX CAPACITY RATES General fund 24.0] 4% 25.407% -45- . Grandview Square 5201 Eden Avenue Suile370 Edina, MN 55436 REPORT ON MINNESOTA LEGAL COMPLIANCE Honorable Mayor and City Council City of Arden Hills, Minnesota We have audited the general purpose fmancial statements of the City of Arden Hills, Minnesota as of and for the year ended December 31,2003, and have issued our report thereon dated April 1, 2004. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the provisions oftbe Minnesota LeQal Comoliance Audit Guide for Local Government promulgated by the Minnesota Office of the State Auditor pursuant to Minnesota statute, section 6.65. Accordingly, the audit included such tests of the accounting records and . such other auditing procedures, as we considered necessary in the circumstances. The Minnesota Le~al Cornoliance Audit Guide for Local Government covers six main categories of compliance to be tested: contracting and bidding, deposits and investments, conflicts of interest, public indebtedness, claims and disbursements, miscellaneous provisions. Our study included all of the listed categories. The results of OUT tests indicate that for the items tested, the City complied with the material tenns and conditions of applicable legal provisions. This report is intended solely for the infonnation and use of the City Council, management and the Minnesota Office of the State Auditor and is not intended to be and should not be used by anyone other than these specified parties. April 1,2004 Minneapolis, Minnesota IJJ\Alt;I~ }LLP Certified Public Accountants . -46- 952.835.9090 . FSJ< 952.835.326J www.aemcpas.com findin~ 2003-1 CITY OF ARDEN HlLLS, MINNESOTA SCHEDULE OF FINDINGS DECEMBER 31, 2003 DcscriDtion Segregation of Duties Our Shldy and evaluation disclosed that because of the limited size of your office staff, the City has limited segregation of duties. A good internal control structure contemplates an adequate segregation of duties so that no onc indlvidual handles transactions from inception to completion. While we recognize that the City is not large enough to pennit an adequate segregation of duties in all respects, it is important, however, that you be aware of this reportable condition. Management Response Management recognizes that it is not economically feasible to correct this fmding, is aware of the condition and is relying on oversight by management and the Council to monitor this condition. -47- . . . ~ ~HILLS City ot Arden Hills Re uest for Council Action Prepared by: Murtuza Siddiqui ""'I Depl.: Finance Council Mtg. Date: 5/24/2004 Final Action Needed By: Agenda Item 2005 Assessment Policv Budgeted Amount: Actual Amount: Funding Source: Council Action Request: Approve the 2005 Assessment Policy. Staff Recommendation: Staff and the Assessment Policy Task Force recommend the 2005 Assessmenl Policy be approved and implemenled as part of the 2005 and future Pavement Management Programs. Advisory Commission Action: Commission Date Action .. ....t-JotAplllicablll Not Applicable .... . .f:'J(>!."pllli.'<<lI:>!ll._______ i"1"Il!1ing. PTRC Supporting Documents (which are attached to this Action Form): . [8J Memo/Letter: o Resolution (No. ) o Ordinance (No. ) o Engineering Recommendation: o Attorney Recommendation: [8J Other: Policy attached Financial Implications: Administrator/Staff Comments: . Page 1 of 1 ~ ~HILLS MEMORANDUM . DATE: May 19, 2004 Agenda Item 6.A. TO: Honorable Mayor and City Council FROM: Murtuza Siddiqui, Finance Director/Treasurer "l'v\.~ SUBJECT: Assessment Policy Task Force Recommendation BACKGROUND: At Ihe February 9, 2004 City Council meeting, the Council appointed members 10 the Assessment Policy Task Force to review and update the existing Assessment Policy. The Task Force consisled of the following individuals who are the residents of Arden Hills. . . Gerald Garski · Bill Gillies . Andy Holewa · Raymond McGraw · Charles Stoddard . Jim Holden · David Grant, council liaison · Gregg Larson, council liaison (alternate) · Murtuza Siddiqui, staffliaison The Task Force met five times between March 4,2004 and April 29, 2004 and drafted the revised document for the Council to review and approve. The Task Force looked at a number of assessment policies from different cities. The focus of the Task Force was to draft a policy that was simple, clear, and easy to understand and implement. DISCUSSION: The Task Force considered a number of options and methodologies. They reviewed front footage, unit method, and a combination of front footage and unit method. The following are the highlights from the proposed policy document: . . . . Memo City Council 2005 Revised Assessment Policy page 2 · Change the assessment methodology 10 the Unil Method. · Residents will continue to be assessed at fifty percent (50%) of the surface construction costs. · No assessments for sanitary sewer, water, and storm water that are part of the PMP plan. · Interest assessed on unpaid balances will be at prime rate plus two percentage (2%) points. · Senior Deferrals - qualification guidelines are tied to the median household income in Ramsey County. · City Council retains the right to review each project on ils own merit and to deviate from any portion of the Policy as it deems proper. The proposed Assessment Policy was presented by the Chair of the Assessment Policy Task Force and discussed at the Council's Work Session on May 17,2004. RECOMMENDED ACTION: The Assessment Policy Task Force and staff recommend the 2005 Assessment Policy be approved and implemented as part of the 2005 and future Pavement Management Programs. __u______________m___ m_ , EN HILLS . . . . . . City of Arden Hills 2005 Assessment Policy The City of Arden Hills has adopted a revised Assessment Policy for its existing streets that are part of the Pavemenl Management Program (PMP). The PMP is a long-term, mul1i-year plan that consisls of proposed reconslruction and repair of the city's slreets. The goal and intenl of this policy revision was to simplifY and make the process easy to understand and implement. The Policy was drafted by a group oflocal citizens who served on the City's 2004 Assessment Policy Task Force. This Policy document is divided inlo two parts. Part I deals wi1h existing streets and Part II deals with new developments. PART 1- ASSESSMBN'tPOf;.(CJ{FOR EX1ST1NGSrRESTS; The purpose of 1his assessment policy manual is to establish procedures 10 be ulilized by Ihe City of Arden Hills when preparing assessment rolls, so as 10 assure uniform and consistent treatmenl of the affected properties. Minnesota State Law, Chapter 429 provides that a municipality shall have the power to make public improvements such as sanilary sewers, storm sewers, water source and distribution facilities, streel improvements including grading, curb and gutter, surfacing, sidewalks, slrecl lighting and recrea1ional facilities, etc. The various procedures thai the municipality musl follow including reports, notices and public hearings are well defined wilhin the law. The Statute further defines Ihat Ihe cost of any improvement may be assessed upon property benefited by the improvement based upon the benefi1s received whether or not the property abu1s on the improvement and whether or not any part of the cosl of the improvemenl is paid from other funding sources. The law is not specific on how these benefits are to be measured or how the costs are 10 be apportioned, but ralher makes it incumbent upon the municipalily to determine wilh assistance of the City Engineer, Cily Attorney, appraisers or other qualified personnel, a fair and equitable melhod of cost-sharing among the properlies involved. Throughou1 this policy manual, the total cost of an improvemen1 shall include the cOllslruclion cost, plus all associated overhead costs. The total cost of the associa1ed overhead for a public improvement project would lypically include the following as a percenlage of the construction costs: 2005 Assessment Policy Manual - Page I City of Arden Hills 2005 Assessment Policy City Administration Design Engineering Construction Engineering Legal Fiscal Interest During Construction Assessmenl Roll Preparation Contingencies TOTAL . 2.5% 10.0% 10.0% 2.0% 3.0% 4.5% 1.0% 4.0% 37.0% These overhead costs are estimates however; they are used to calcula1e actual assessmen1S. The initiation of public improvement projects may happen utilizing two (2) different methods. The first method is by a petition of the affecled property owners. The pelition must be signed by not less than thirty-five percenl (35%) of the owners of the frontage of1he real property abutting the proposed improvements. It should be noted that the Cily Council retains the right 10 review the merils of each project or improvement and eslablishes the priority as i1 deems proper. The second melhod is to initiate Ihe proceedings by City Council direction, in which case no petition is needed. . Any reference to land zoning in this policy manual shall mean the most curren1 approved City Zoning Map available al the time. It should be emphasized that Ihe special assessmen1 melhods and policies summarized herein cannot be considered as all-inclusive and 1ha1 unusual circumstances may al limes justify special consideration. Also, any fixed cost data and rales presented herein will be adjusled from year to year so as 10 reflecl current costs. The City Council shall retain the right to review each projecl on ils own merit and to deviate from any portion of this Assessment Policy Manual, as il deems proper. These deviations may occur in unique situations or where application of the policy produces unfair or undesirable results. The Cily of Arden Hills utilizes a Unil Cosl methodology for Ihe assessment of exisling residential homes on a per-lol unit basis, with a lot unil being defined as a platted single- family residenlial lot or equivalenl, which, according to current Arden Hills Municipal Code cannol be further subdivided for R-I and R-2 residential use. The Ci1y will assess fifty percent (50%) of the 10tal charges, as assessment, to Ihe residents for existing roadways. Generally, no assessments are made to the residents for sanilary sewer, water, and slorm water that are part oflhe PMP. . 2005 Assessment Policy Manual - Page 2 . . . City of Arden Hills 2005 Assessment Policy Strcct Reconstruction a. RcsidcntiaI Equivalcnt Asscssmcnt Ratc All R-l and R-2 residentially zoned properties with tronlage ahulting a street that is reconstructed shall be assessed on a per unil basis at Ihe residential equivalent assessment rate. This rate shall apply, regardless of the streel's classification (local, colleclor, arterial, trunk highway); designa1ion (County State-Aid Highway, Municipal Slate-Aid Street); or jurisdiction (State, Coun1y or City). The residential equivalent assessment rate shall be based on fifty percent (50%) of the total cosl of street recons1ruc1ion, including all associated overhead cosls for a typical residential street section. This residenlial equivalent assessment rate shall be determined by the City Council, and established by resolution on an annual basis, based upon comparable project data available to the City. b. Commercial Equivalent Assessment Rate/All Other Zoning Classifications Assessment Ratc Commercial properties with trontage abutting a stree1 that is reeonstrucled shall be assessed on a per unit basis a1 the commercial/industrial equivalent assessment rate. The per unit basis is calculated based on the average neighborhood unit size, particularly in a mixed (residential and commercial) neighborhood. Larger sized commercial lots may be sub-divided into smaller units for assessmenl purposes and to ensure equity. This rate shall apply, regardless of the street's classifica1ion (local, colleclor, arterial, trunk highway); designation (County Slate-Aid Highway, Municipal State-Aid Slreet); or jurisdiction (State, County or City). The commercial/industrial equivalent assessment rate shall be based on seventy percent (70%) of the cost of street reconstruction plus all associated overhead costs for a typical commercial street section. This commercial/industrial equivalent assessment rate shall be determined by the City Council, and estahlished by resolution on an annual basis, based upon comparable projecl data available to the City. c. Tax Exempt (non-profits, churches, schools, organizations, groups) Equivalent Assessment Rate The tax exempt equivalenl assessment rate shall be based on one hundred percent (l00%) of the total cost of streeJ reconstruction, including all associaled overhead costs for a lypical residential slreel 2005 Assessment Policy Manual - Page 3 City of Arden Hills 2005 Assessment Policy section. TIlis assessment rate shall be detemlined by tbe City Council, and established by resolu1ion on an annual basis, based upon comparable project data available to the City. AlJ properties with fronlage abutting a street that is reconslructed shall be assessed on a per unit basis at Ihe tax exempt equivalent assessment rate. This rate shall apply, regardless of the street's classification (local, collector, arterial, lrunk highway); designation (County State-Aid Highway, Municipal State-Aid Street); or jurisdie1ion (State, County or City). Mill and OverIav Improvements Mill and overlay improvements arc placed as a eosl-effee1ive measure to extend the useful street life of a particular roadway and 10 delay street reconstruction needs. As bituminous mill and overlays are constructed as long-term rehabilitation improvemen1s, the cost of these improvements shall be assessed as described below. From time to time, however, the Ci1y's Operations and Mainlenanee Department may detennine that small street areas need immediale bituminous overlay improvements for short-term maintenance purposes. These lypes of bituminous overlays, determined to be "slop gap" mainlenance needs rather 1han long-lerm street rehabilitation improvemenls, shall nol be assessed 10 abulting properties and shall be funded by the Cily. a. Residential Equivalent Assessment Rate All R-l and R-2 residenlialJy zoned properties wi1h tTonlage abulting a streel thai is overlaid with bituminous surfacing shalJ be assessed on a per unil basis al the residenlial equivalent assessmenl rate. This rate shall apply, regardless of 1he street's classificalion (local, colleclor, alierial, trunk highway); designa1ion (County State-Aid Highway, Municipal State-Aid Slrect); or jurisdiction (Slate, County or City). The residential equivalent assessment rate shall be based on fifty percent (50%) of 1he cosl of biluminous overlay plus all associated overhead costs for a typical residential street section. This residenlial equivalent assessmen1 ra1e shall be detemlined by 1he City Council, and established by resolution on an annual basis, based upon comparable project data available to Ihe Ci1y. 2005 Assessment Policy Manual - Page 4 . . . . . . City of Arden Hills 2005 Assessment Policy b, Commercial/Industrial EquivaIenl Assessment Rate All commercially or industlially zoned properties wi1h fron1age abutting a strcct that is overlaid with biluminous surfacing shall bc assessed on a unit basis al the commerciallinduslrial equivalent assessment rate. This rate shall apply, regardless of the street's classification (local, collector, arterial, trunk highway); designa1ion (County State-Aid Highway, Municipal State-Aid Street); or jurisdiction (State, County or City). The commcrciallindustrial equivalent assessment rale shall be bascd on seven1y percent (70%) of the cost of a bituminous overlay plus all associaled overhead costs for a typical commercial street seclion. This commercial/industrial equivalent assessment rate shall be determined by the City Council, and established by resolution on an annual basis, bascd upon comparable projcct data availablc to thc City. c. Tax Exempt (non-profits, churches, schools, organizations, groups) Equivalent Assessment Rate All tax exempl propcrties wi1h frontage abutting a street thai is overlaid with bituminous surfacing shall be assessed on a per unit basis at Ihe tax exemp1 equivalenl assessment rate. This rate shall apply, regardless of the street's classification (local, collector, arterial, trunk highway); designa1ion (Counly Stale-Aid Highway, Municipal State-Aid Street); or jurisdiclion (State, County or City). The tax exempt cquivalent assessment rate shall be based on one hundred percent (100%) of the cost of bituminous overlay plus all associated overhead cos1s for a typical residential street section. This tax exempl equivalent assessment rate shall be detem1ined by lhe Ci1y Council, and established by resolution on an aJlliual basis, based upon comparable project data available to the City. Allev All reconstruction shall be assessed 50% 10 the abutting proper1ies. The assessmenl shall be on a per unit basis for the property fronlage on the alley. 2005 Assessment Policy Manual Page 5 City of Arden Hills 2005 Assessment Policy . Appurtenances Appurtenances such as sidewalks, street lighting, trees or olher landscaping features are of1en encountered during street improvement projecls. Appurtenances to new street cons1ruclion, street reconslruclion or bituminous overlay improvements thai are ei1her exisling or needed by the City shall be included in the cost of the street improvemenl project. Appurtenances constructed or provided in areas along an improvement project where 1hey do not cunently exist, shall be one hundred percent (100%) assessed to the benefiling properties on a per unit basis. The cost of these appurtenances shall he separated from Ihe cosl of the street improvcmen1 project. All cos1s of ornamcntal street lighting and/or any lighling shall be one hundrcd percen1 (100%) assesscd to the benefiling properties on a per unit basis. Maintenance/Rehabilitation Proiects a. Concrete Pavement Rcstoration Concrete pavement res1oration is a maintenance procedure funded by 1heCity. b. Crack Sealing Crack sealing is a maintenance procedure funded by the city. . c. Bituminous Seal Coating Biluminous seal coating is a maintenance procedure funded by Ihe City. d. Bituminous Surface Patching Bituminous surfacing patching is a maintenance procedure funded by the City. A. Definitions & General Provisions 1. Assessment Rate The assessment rate for any special assessment dislriet is eompuled by dividing the total assessable costs of such improvemenl by the tolal number of assessmenl units. Residenlial Example: Roadway Projec1 Cosl Drainage lmprovements $ 601,000 $ 205,000 . 2005 Assessment Policy Manual - Page 6 . City of Arden Hills 2005 Assessment Policy Sanitary lmprovemenls Water Main Improvemenls Tolal Project Cosl $ 245,000 $ 38.000 $] ,089,000 Asscssed 10 Property Owners: Roadway Project Cost $ 601,000 50% assessed $ 300,500 Number of units in the neighborhood 60 Per uni1 assessment: $300,500 divided by 60 equals $5,008 2. Assessable Costs The assessable cosl of an improvement shall be defined as those costs 1hat, in the opinion of the Cily Council, are attributable to the need for service in Ihe area served by the improvement. . 3. Petition Pelition shall mean a written document presenled 10 the City Council for purpose of initiating a public improvement project. The address of each signalory, the date of the signature and a prin1ing of each signalory's name shall accompany all signatures. 4. Total Proiect Cost Total projecl cosl shall mean the total estimaled conslruetion cost plus all associaled overhead costs. Overhead cosls shall include, bul not be limited to, Cily administration, engineering, legal, fiscal, and interest during construelion and land acquisition. 5. Assessment Period The length of paymenl period of various 1ypes of improvement projccts shall be as follows: Mill and Overlay 5 years S lreei Reeonslruclion 1 0 years . In the case where several areas of the improvements listed ahove are included in the same projecl, 1he assessment period shall be determined by the City Council. In no event shall an assessment period exceed len (10) years. 2005 Assessmenl Policy Manual - Page 7 City of Arden Hills 2005 Assessment Policy . 6. Municipal State-Aid Streels Municipal Slate-Aid Slreets arc routes designated by the Cily Council and approved by the Commissioner of Transportation for inclusion in the City's Stale-Aid sys1em. All roules typically begin and end on another municipal statc-aid road, county state-aid road or trunk highway. The cri1eria used in selecting such routes are as follows: a. Thc route is projec1ed 10 carry a relatively heavier traffic volumc or is functionally classified as colleclor or artcrial as identified on the City's functional plan as approved by Ihe City Council; and, b. The roule connects the poinls of a major traffic interest within Ihe City; and, c. The route provides an intcgraled street system affording, within prac1ical limits, a state-aid street nctwork consistent with projected traffic demands. 7. Municipal State-Aid Construction Funds Municipal Stale-Aid eonstruc1ion funds are monies apportioned to Ihe Ci1y from the State 10 be used for 1he construction of routes designaled on the . Municipal Slate-Aid system. All construction funded with Ihese monies must be in accordance with the Minnesota Departmenl of Transportation (MnDOT) Office of State-Aid design crileria. Municipal State Aid (MSA) Funds will be ulilized to offsct the cily's portion of the project cost. 8. Interest Rate on Unpaid Balance The interest rate used for the assessmenl shall be designaled at the prime rate plus two (2) percentage poin1s, fixed for lhe duration of the outstanding balance. The effeclive date ofthe interest shall be the date the Council approval of the assessment role. 9. Land Not Included in Assessment The City may reserve the righ1 to delele land within the assessable area from the assessment roles if, in its opinion, the land cannot be developed and/or the improvemen1 does not provide benefit. No developmenl of that property shall be pennilted, nor shall any physical connection to the City's u1ility or drainage facilities be made by any development on that property until the assessment or connection fees are paid. . 2005 Assessment Policy Manual _.. Page 8 . City of Arden Hills 2005 Assessment Policy 10. Service District A service district is the area, as determined by 1he City Engineer and approved by the City Council, which will receive benefil from a proposed improvement project. This type of approach for assessmenl purposes is typically used for trunk and subtrunk sanitary sewer projects; trunk, subtrunk, source, slorage and treatment waler projects; and trunk storm sewer projects. . 11. Certification of Assessment Roll At the time the assessment rolls are adopled by the Cily Council by resolution (refer to Appendix for a samplc resolution), the property owner may pay the enlire assessmen1 agains1 their property in full at Arden Hills City Hall, 1245 W. Highway 96, within thirty (30) days withou1 inlerest charge. Beyond thirty (30) days, but prior to certifiealion to the County, payment (principal plus interest from the assessment roll date) can be made at the City Hall. After the certification of assessment to the Counly is made, a resident may make a payment directly at the Ramsey Counly Government Center, 50 Kellogg Bou]evard, St. Paul. Interest charges apply effective from 1he date of Council approval of the assessment role. It should be noted that Ihe certification is made to the County in early September. A property owner may pay the total assessment againsl their property wilh accrued interest at any time during the life of Ihe projecl assessment period. . If paid before November 1St!" interest is calculated to December 31 $1 of the year the payment is made. . If paid after November ]51h, interest will be calculated through December 3] Sl of the nexl year. . Once the assessments are certified to Ihe County, il is the responsibility of the County staff to calculate Ihe interest charges and include them in Ihe annual property tax payment schedulc. Example: Assessment Amount No. of years assessed Interes1 Rate Assessment Roll Approval Dale Est. Total Interest over the life $4,500 ]0 6% 5/1 /2005 $]665 . 2005 Assessment Policy Manual - Page 9 City of Arden Hills 2005 Assessment Policy . Schedule of Paymenls: Year 1* Year 2 Year 3 Year 4 Year 5 Year 6 Year 7 Year 8 Year 9 Year 10 Interest $ 450.00 $ 243.00 $ 216.00 $ 189.00 $ 162.00 $ 135.00 $ 108.00 $ 81.00 $ 54.00 $ 27.00 $1,66500 Principal $ 450.00 $ 450.00 $ 450.00 $ 450.00 $ 450.00 $ 450.00 $ 450.00 $ 450.00 $ 450.00 $ 450.00 $4,500.00 Total $ 900.00 $ 693.00 $ 666.00 $ 639.00 $ 612.00 $ 585.00 $ 558.00 $ 531.00 $ 504.00 $ 477.00 $6,165.00 Balance $4,050.00 $3,600.00 $3,150.00 $2,700.00 $2,250.00 $1,800.00 $1,350.00 $ 900.00 $ 450.00 $ * Nole: In1erest in year I is for twenty (20) monlhs (May I ,2005- December 31, 2006). 12. Ad Valorem Tax The City Council may, at their discretion, ulilize ad valorem taxes 10 fund portions of the project cost of any public improvement. This shall be done in accordance with the appropriate Minnesota Slale Statules. 13. Petition for Non-Programmed Proiects The City of Arden Hills has established a formal capilal improvement program for streel reconslruction and rehabilitation projects. It is Ihe intent of the City to generally follow this established program. The Arden Hills City Council will accepl petilions from property owners requesting non-programmed projects. Generally, the assessment rale for non- programmed improvement projects iniliated by pctilion of the affecled property owners, and approved by Ihe Council, shall be one-hundred percent (100%) of the total project cost. . 14. Improvements to Roadways Not Under City Jurisdiction Thc City may assess properties thai abut roadways not under City jurisdiclion, but receiving reconslruclion or bituminous overlay improvements, The assessmenl rale levied against Ihese properties shall be the same as Ihose established for City reconstruclion or bituminous overlay projecls. B. Assessment Units The City shall levy special assessments on adjacent benefiling properties for street . improvemen1 projects. The assessment rale shall be computed on a per-lot unit basis, 2005 Assessment Policy Manual - Page 10 . City of Arden Hills 2005 Assessment Policy with a lot unit being defined as a platled single-family residential lot or equivalenl, which, according to current Arden Hills Municipal Code cannot be further subdivided for R-l and R-2 residential use. If a property has been assessed on a lot unit basis for a public improvement, and subsequently a property division is made creating additional lot units, then a supplemental charge shall be made 10 the property at the same rate which applied under the original assessments. All tax exempt stalus properties shall be subdivided to delerrnine the assessable lot units or part thereof. Corner lots shall be assessed on the s1reel1hat is used for Ihe mailing address. If a street improvement project is requested to be constructed to a greater widlh and/or thickness Ihan the slandard by thc abutting property owners, the excess cost above Ihat of the slandard reconstruction cost shall be assessed one hundred percent (100%) 10 those properties. . All properties with lax exempl sta1us and abutting new street reconstruction, street reconstruction, or bituminous overlay improvements shall be assessed at one hundred percenl (100%) ofIhe cosl ofIhe improvement. The assessment process shall be calTied out in accordance with Minnesota Slatules Chapter 429. The assessment rate shall be on a per-Iol unit basis and shall be calculated and processed in accordance with the current Arden Hills Pavement Management Program and Assessment Policy. . 2005 Assessment Policy Manual - Page 1 I City o.f Arden Hills 2005 Assessment Policy HARDSHIP DEFERRALS . Minnesota Statute No. 435.193 allows Ihe Cily, at its own discretion, to defer the payment of any assessment for any homestead property, thai is a primary place of residence, owned by a person sixty-five (65) years of age or older, or retired by virtue of a permanent and 10tal disability for whieh it would be a hardship to make Ihe payments. In order to receive such a deferment, the affected person must establish the economic hardship that would be incurred to Ihe reasonable satisfaction of the Arden Hills City Council by providing documentation showing an annual gross income less than fifty percent (50%) of the Ramsey County median household income as determined by the most recent census. The deferral will lasl for a period of nol more than ten (10) years, and will terminate before ten (10) years if anyone of the following conditions is present: A. The owner of the property dies and the spouse is nol eligible for a defermenl; B. The property is sold; C. The property is no longer homestead; . D. The City Council determines that there is no longer hardship incurred in immediately requiring either full or partial paymenl of the assessment. The Cily reserves the right to periodically reques1 verification of continued eligibility for a hardship deferral. It should be noted Ihat during 1he term of Ihe deferral, inlerest will accrue. At lhe termination of the deferral period, interes1 and principal will be due in a lump sum amount. An appIicalion for deferment of special assessments is available al the City Offices. It is Ihe responsibility of the resident 10 submit a completed deferral form, along with tax documents, to the Finance Director for approval. The submission of a deferral form to the Cily does not automatically qualify a resident for the deferral. If a residenl is approved for the deferral, the City staff will notify the resident of the approval. The City staff on a periodic basis may request the resident to verify their eligibility. . 2005 Assessment Policy Manual - Page 12 . City of Arden Hills 2005 Assessment Policy PART 11 - POLICY FOR NEW DEVELOPMENTS The assessment policy for anyone who wishes 10 make public improvements within the Ci1y of Arden Hills, as part of a proposed development shall conform to the policies established herein and as modified below. It is 1he responsibility of 1he developer to assume 101al cosls (100%) for all new road and street construction including, lighls, sanitary sewer, water, and storm water. Prior to any action on the part of the City to determine the feasibility of providing public improvements, the developer shall deposit such amounl as determined by 1he City Administrator to adequately reimburse the Cily for all engineering, legal and planning, and other consultanl fees for work perfonned in regard to such improvements. . In addilion, the developer shall be required prior to Ihe City ordering the installalion of any City financed improvements, to enter into a Developmenl Contrac1 insuring compliance with 1he policies set out herein and all subdivision requirements of the City. The developer shall also be required to post all cash deposits, and/or letters of credit prior 10 such action by the City Council. In all projecls thal1he City constructs and finances, the following security provisions shall apply. A. For single family, two family or townhouse residenlial developments, the developer shall deposi1 wilh Ihe City a cash escrow or an irrevocable letter of credit of not less than one hundred twenty-five percent (125%) of the eslimated project cost as detemlined by the City Engineer. If the estimated project eos1, as delermined after receipl of bids for construction, exceeds the Engineer's estimale by ten percent (10%) or more, the deposil shall be increased proportionately. The tolal project costs shall be assessed in equal annual inslallments according to Ihe assessment period. C. In the case where Ihe improvements benefil nol only 1he property being developed, but other areas within Ihe Cily, the developer shall provide 10 the Cily a security deposil in accordance with paragraphs described above for the portion of Ihe estimated project costs that represent the benefit to the proposed developmenl. Such portion shall be assessed against the properties benefiled. I. For all other types of development, the developer shall deposit wi1h 1he City a cash escrow or irrevocable letler of credit of not less than one hundred twen1y-five percent (125%) of Ihe eslimaled projecl cost as determined by the City Engineer. If the estimated project cost as determined after receipt of bids for construction exceeds the Engineer's . 2005 Assessment Policy Manual ~ Page 13 City of Arden Hills 2005 Assessment Policy . estimale by len percent (10%) or more, the deposi1 shall be increased proportionately. The 10tal project cosls shall be assessed in equal annual inslallmenls according to the assessmenl period. 2. The security deposit shall be irrevocable for the full term of any assessments for which given. The agreement shall be so condi1ioned as 10 guarantee payment of the assessments as due or to pay for the cost of all improvemenls thai the developer agreed to ins1alJ. 3. The required security deposit may consist of a cash escrow deposit or irrevocable letter of credi1, in form acceptable to the City Attorney, and with firms authorized 10 do business in the State of Minnesota. SANITARY SEWER A. Definitions and General Provisions 1. Sanitary Sewer Interceptors A network of relalively large diameter, deep sewer pipe and associated pumping slalions and appurtenances. The inlerceplors are designed as collectors for large areas within Ihe sanitary sewer service area. . 2. Sanitary Sewer Trunks and Subtrunks Sanitary sewer pumping slalions, including associated forcemain and/or a network of gravity pipes ranging in size generally from ten ineh (10") 1hrough eighteen inch (18") and extending away from respeclive interceptor mains. Pumping station, forcemains, trunks and subtrunks are designed as collcctors for areas usually less than three hundred (300) acres. Because sewer lines flow by gravily, the pipes can become quite deep al some locations and very costly 10 inslalJ. A lrunk or sublrunk assessmenl is, in certain cases, utilized so thai costs due to exlra deplh (and/or oversizing) will be spread over the entire service districl rather than becoming a burden on just those properties abutting that portion of the pipe network construcled. 3. Sanitary Sewer Laterals A network of pipes, usually eight inch (8") in size that are inslalled eight (8) to lwenty (20) feet deep and are designed 10 serve those buildings abutting a given slree! or easement. The laterals drain to trunks, sublrunks or directly to inlereeplors. . 2005 Assessment Policy Manual - Page] 4 I . . City of Arden Hills 2005 Assessment Policy 4. Sanitary Sewer Buildin2 Services Those pipes, usually four-inch (4") or six-inch (6") in size leading from laterals (or sometimes from trunks, subtnmks and in1erceptors) Ihat serve individual buildings. The services are plugged at the property line until such time Ihal a building is connected to the scwer system. The property owner must make arrangements with a licensed, bonded plumber to complete the service connection. 5. Sanitary Sewer Availability Char2e (SAC) This is a charge billed 10 all properties at lhe lime of connection to the sanitary sewer system. The charge is Ihe individual property share of lhe cosl of the interceplor trunk and treatment facili1ies that make sewer service available. The charge is hased on an equivalenl unit basis. The method used to calculate the total number of units for any specific property and the current unil charge are based on the Metropolitan Council Environmental Services (MCES) for expecled sewage flow From various dwellings or businesses. A listing of the MCES sewer availabilily charges is available on the Metropolitan Council website: www.metrocouIl<:.il.org This charge may not be assessed againsl the property. 6. Sanitary Sewer Lateral Benefits Lateral benefit may be provided by connection 10 trunk, subtrunk or lateral pipes. The calculation of lateral benefi1 from a Inmk or subtrunk pipe will be based on the cosl of an eight inch (8") pipe along the same alignment at a depth adequate 10 provide services to the abutting properties. 7. Infrastructure Rehabilitation Proiects Any project or portion of a project thai reconstructs an existing sani1ary sewer facility. A rehabilitalion project may occur on the exisling alignmenl of 1he sewer line or on a ncw alignment, thus allowing the exisling line to be abandoned or its status downgraded (i.e., lrunk or subtrunk 10 lateral). B. Determining Sanitary Sewer Assessment Rates . L Sanitary Sewer Interceptor Rates All properties Ihat lie within the approved Service District shall bear the cost of sanitary sewer intereeplor projects. The costs shall be spread equally, based on a gross area basis wilhin 1he Service District, and will be known as an interceptor assessment. 2. Sanitary Sewer Trunk/Subtrunk Ratcs The lateral and building scrvice assessments described below will be deducted from the total improvement cost to be assessed. The amount 2005 Assessment Policy Manual - Page l5 City of Arden Hills 2005 Assessment Policy \ remaining after said deductions will be assessed on a gross area basis to all propertied within the Service District, and will be known as a trunk assessment and/or subtrunk assessment. . 3. Sanitary Sewer Lateral Rates The building servicc asscssmen1s described below will be deducted from Ihe total improvement cost to bc assessed. The amounl remaining after said deductions will be assessed by thc following melhod. The rcsul1ing assessmenl will be known as a lateral benefil assessmcnt. Each assessable unit shall be assessed as follows: . R-l and R-2 residential lots at 100% of the total proiect cost . All other land uses at 100% of the total proiect cost 4. Sanitary Sewer Buildinl!. Service The assessment rate for each sizc of building service; four inch (4"), six inch (6"), or eighl inch (8") shall bc determined by adding all the costs associated with each size of service and dividing by the total numbcr of services conslructed. Each unil will be asscssed at Ihe determined rate for . each size and numbcr of services inslalled. This will be known as the building service assessment. WATER DISTRIBUTION SYSTEM A. Definitions and General Provisions 1. Water Source and Treatment J.<'aciIities The City of Arden Hills purchases water from the Cily of Roseville to supply thc watcr distribution syslem. Water entcrs the system al three (3) separate meter stations. The water purchased from Roscville is lrealed, and Arden Hill does not add any water treatmenl10 1he distribution system. 2. Water Storal!.e Facilities The City of Arden Hills has a total water storage capacity of 1.5 million gallons comprised by two (2) elevated storage tanks. One tank has a capacity of 1.0 million gallons and is localed south of 1-694 along Red Fox Road. The othcr storagc lank has a capacily of 0.5 million gallons and is localed north of 1-694 along Femwood Avenue. . 2005 Assessment Policy Manual - Page ]6 , . City of Arden Hills 2005 Assessment Policy 3. Water Trunk and Subtrunk Distribution Mains A network of pipes and related appurtenances usually in the size range of ten inch (10") to sixteen inch (16"), These pipes are designed to carry large volumes of water and inlerconnecl various point sources of water supply and slorage reservoirs, Appurtenanccs to these facilities would include valves and fittings, hut nol fire hydrants, 4. Water Main Laterals A network of water pipes and related appurtenanees usually six inches (6") or eight inches (8") in size 1hat are inslalled wilh approximately eight feet (8') of ground cover to retard freezing and arc designed to serve lhose buildings ahutting a given street or easement Lateral mains are "looped" wherever possible to balance pressures and to provide waler from alleasl lwo (2) directions so that continuous water service is maintained for most people during a waler main break. Looping of laleral mains eliminates dead end water mains 1hal cause a variety of dislribution and stagnalion problems, Appurtenances to Ihese facilities would include valves, fittings and fire hydrants, 5, Water Main Building Service These pipes lead from lalerals (or sometimes from lrunk and subtrunk mains) and serve individual buildings abutting thereon. The size of the service usually ranges from three-quarter inch (3/4") to six-inch (6"), depending upon the type of building served, The lines terminate al Ihe property line with a shul off valve and are plugged until such lime lhat the building is connected 10 the water system, . The property owner must make arrangements with a licensed, bonded plumber to complete thc scrvice connection, 6. Water Conncction Charge This is a chargc billed to all properties at Ihe time of connection to the water system, The charge is the individual property share of Ihe cost of the 1runk, source, and storage facilities that make waler scrvice available, The charge is based on thc size of the eonncclion, plus lhe material and installation cost of a water me1er. The current charges are outlined in the City Fee Schcdule, Neither of 1hese eharges may be assessed against the property, 7. Watcr Main Lateral Benefits The benefit resulting to a property abutting or ulilizing a water main where a direct connection 10 Ihal water main via a building service is reasonably possible without addi1ionallateral pipes, . 2005 Assessment Policy Manual - Page 17 City of Arden Hills 2005 Assessment Policy . Lateral benefil may be provided by connection to trunk, sublrunk or lateral pipes. The calculation of la1eral benefit from a trunk or subtrunk pipe will be based on the cost of an eight inch (8") pipe along Ihe same alignmenl for commercial or industrial zoned property and a six inch (6") pipe for all other areas. 8. Infrastructure Rehabilitation Proiects Any project or portion of a project that reconstructs an eXlstmg water system facility. A rehabilitation project may occur on the existing alignment of the water line or on a new alignmenl, Ihus allowing the existing line 10 be abandoned or its status downgraded (i.e., trunk or subtrunk to lateral), B. Determining Water Main Assessment Rates ], Trunk, Subtrunk, Storage and Treatment FaciIitv Rates Any laleral and building service assessments described below will be deducled from the 10tal improvemenl cost to be assessed. The remaining costs shall be spread equally 10 all properties thai lie within the approved Service District. The costs shall be spread on a gross area basis and will be known as all or any of the following as appropriate: trunk, sublrunk, source, storage, and treatment assessment. . 2. Water Main Lateral Rates The building service assessmenls described below will be deducled from the tolal improvement cost to be assessed. The amount remaining after said deductions will be assessed by the following melhod. . R-l and R-2 residential lots at 100% ofthe total project cost . All other land uses at 100% of the total proiect cost 3. Water Main Building Service The assessment Tale for each size of building service three-quarter inch (3/4") 10 eight inch (8") inch shall be determined by adding all the cosls associated with each size of service and dividing by the total number of services conslrucled. Each unit will be assessed at the delermined rate for each size and number of services inslalled. This will be known as the building service assessment. . 2005 Assessment Policy Manual - Page 18 . City of Arden Hills 2005 Assessment Policy STORM SEWER A. Definitions and General Provisions 1. Storm Sewer Improvement District The Cily Council may, at its discretion, construct and finance stonn sewer improvements by utilizing a storm sewer tax district, pursuant to Minnesota Statule 444.16 through 444.21. 2. Storm Sewer Trunk Facilities . a. Ponds A basin or wetland conslrucled or naturally located wilhin a pennanenl easement for the purpose of containing storm runoff. May be a retention (permanent) pond; de1ention (lemporary) pond; or a combination ofbolh. Arden Hills is wilhin the Rice Creek Watershed Dislnct (RCWD), which may require additional improvemenl to control flow discharge from 1he ponds. The RCWD has a formal permitting process governing pond construction. b. Pipe Network A network of pipes ranging in size generally from 1hirty inches (30") lhrough seventy-two inches (72"). The lrunk pipe nelworks are designed to collect stormwater runoff from an area generally larger than forty (40) acres. c, Channels, Ditches and Swales Conveyance network constructed within permanent easemenls for the purposes of transporting slormwater runoff. 3. Storm Sewer Lateral Facilities A network of pipes ranging in size generally from lwelve inches (12") 10 twen1y-seven inches (27") designed to collect stonnwater runoff from a specified small area to a trunk facility. The lalera] facilities also include streei overland flow and inlet structures such as catch basins, manholes and flared end sections. . 4. Storm Sewer Taxing District A drainage area determined by using topographical maps and surveys that mutually benefit from storm sewer improvements in conformance with Minnesota Statute, Section 444.16 1hrough 444.21 2005 Assessmen1 Policy Manual- Page] 9 City of Arden Hills 2005 Assessment Policy . 5. Watershed District A formally eSlablished area and Board that protects and conlrols the water management aspects of subdivisions and dcvelopments within the region. B. Determining Storm Sewer Assessment Rates 1. Storm Sewer Trunk Rates a. Design and estimate the total improvement cost of the ul1imate trunk system needed to provide complete service to each property in Ihe Service District considered. Also, in elude Ihe total cost of any existing faeili1ies and/or previous storm sewer assessmenls to be credited. b. Determine the base assessment rate by dividing the ultimate system cosl described above by Ihe sum total of the following: I) Gross area oflow-densily rcsidential properties times 1.0. 2) Gross area of medium and high density residential, church and school properties times 1.25. 3) Gross arca of commercial property times 1.5. 4) Gross area of industrial property times 2.0. c. Assessment rales would be sel as follows: . The base rate shall apply 10 low density residential properties. . . The base rate times 1.25 shall apply to medium and high-density residential, church and school properties. . The base rate times 1.5 shall apply 10 commercial property. . The base rate times 2.0 shall apply 10 induslrial property. d. Credits may be given for previous storm sewer assessments, existing syslems and any tuture addilional construction that may be necessary as delermined by the City Engineer for complete service 10 each property. Credil rales for fulure conslruction shall be based on current pnces. c. The City may delermine Ihat storm sewer lrunk cost be assessed to all properties wilhin a respective storm sewer taxing dislricl under Minnesota Slalute 444.16 through 444.21 2. Storm Sewer Lateral Rates The laleral slorm sewer project costs will be asscssed by one of the following methods as determined by the Cily Council after the projecl feasibility study. I. Lot/Equivalent Lot Basis Dctermine the total numbcr of lots and equivalent lot units receiving latcral bencfit and divide the project cosl equally among them. . 2005 Assessment Policy Manual - Page 20 . City of Arden Hills 2005 Assessment Policy . R-I and R-2 residential lots at 100% ofthe total proiect cost . All other land uses at 100% of the total proieet cost 3. Municipal State-Aid Construction Fund Contributions When a Municipal State-Aid Street project includes either lrunk or laleral storm sewer, which the Minnesota Department of Transportation (MnDOT) detennines may be funded by Municipal Slale-Aid construclion funds, Ihe amount determined 10 be actually funded by MnDOT may be deducted from the total improvemenl costs to be assessed. 4, Infrastructure Reconstruction Proieets Any project or portion of a project that reconstructs an eXlstmg storm sewer syslem facility. A reconstruction project may occur in Ihe existing alignment of the slonn sewer pipe or on a new alignment, thus allowing the existing line 10 be abandoned or its status downgraded (i.e., trunk to lateral). . All properties wilh tax exempt slalus and abulling new slreet reconstruction, stree1 reconstruction, or bi1uminous overlay improvements shall be assessed at one hundred percent (100%) of the cosl of the improvement. Additional Definitions and General Provisions 1. Federal, State and County Highways These streets are classified as expressways, freeways, and principal arterials constructed and mainlained by the Stale or County Highway Departments. They will carry large volumes of traffic a1 peak loading times. 2. Minnesota State-Aid (MSA) Streets These are lermed colleclor streels that interconnect other collector streets, Slate or County highways, or with Minnesola State-Aid slreets in the municipali1y. Municipal State-Aid funds, apportioned from the gasoline tax, are used to help finance Ihe cosl of Minnesota Stale-Aid Street. The design for a Minnesota State'Aid road is dependent on traffic volumes and the urban selling. 3. Commercial/Industrial Streets These are streets that generally serve eommerciallindustrial property. They would typically have a projected traffic volume higher than a residential street. A typical design would be Ihirty-six feet (36') wide with concrcte curb and guller, and nine (9) tonc design in accordancc with current MnDOT standards. . 2005 Assessment Policy Manual - Page 2 I City of Arden Hills 2005 Assessment Policy . 4. Residential Streets Primarily serve adjoining residenls wilh liltle or no through traffic. Almost all trips have either an origin or destination on Ihal streel. (18.5 miles throughout the Cily) Street widlh: Minimum of28 feel. 5. Neil!.hborhood Streets Provide access 10 residences on Ihat street and provide a route through neighborhood for residents on olher slreels. A large proportion of trips have neither an origin nor destination on that streel. (4.5 miles throughout the City) Street widlh: Minimmn of 30 feel. 6. Community Street Provide access to the residences, inslilutions and businesses on that street, providing a route through the neighborhood or business district for residents of other neighborhoods. (6.0 miles Ihroughout the Cily) Street width: Case specific, 32 foot minimum. 7, Special Cases Slreels which do not fir into any of Ihe above descriptions and have a very low usage, (1-3 residences); streets which provide secondary access (i.e. alleys); or, streets defined by exlreme limitations due 10 narrow right-of- way, topography, elc. . 8, Appurtenances a. Sidewalks The Cily may require sidewalks or 1rails on or adjacenl to selected streets or in selecled subdivisions. b. Street Lighting The City has a separale plan that indicates where Iighls are typically installed. Additional slreet lights or omamentallights may be installed at the wrilten request of the abulting property owners. e. Trees Trees and other types of landscaping may be required on seleeled slreels. d. Seeding/Sod Boulevard restoration by seeding/sodding may be required to prevent erosIOn. 9. Existing Street Reconstruction Proiects Projects 1hat reconslruct exisling City streets shall be to the minimum . applicable slandards for the type of slreet classification, consislent with 2005 Assessment Policy Manual - Page 22 . . . . City of Arden Hills 2005 Assessment Policy the Arden Hills Pavement Management Program (PMP) (as found in the Appendix) 10, Maintenance/Rehabilitation Projects a. Cold in Place Recycling and Repaving (CIR/Repaving) Recycling of exisling delerioraled pavements by pulverizing, mixing wilh new asphaltic oils and compacting in place. New paving materials are then placed over the cold recycled pavement similar to a standard overlay. b. Bituminous Overlay Placement of an additional bituminous layer, generally one inch (1 ") to two inches (2 ") thick, over an exisling bituminous surfaced street. c. Concrete Pavement Restoration Replacement of existing concrete panels thai have deterioraled, mudjacking panels to improve rideability, and the filling of joints and cracks wilh a petroleum based material to eliminale flow waler 10 the base below Ihe surface. d. Crack Sealing Placement of pelroleum based malerial in the cracks of a biluminous surfaced street for the purpose of eliminating the flow of waler from the surface to Ihe aggregale base malerial blow. e. Bituminous Seal Coating Placement of petroleum based malerial and aggregate on an exisling bituminous surfaced street for the purpose of filling cracks and covering mild wear. f. Bituminous Surfacing Patching Repair or replacemenl of existing biluminous surfacing Ihal has deterioraled. \\Earth\Finance\FinanceDircctor\APTF\2004Assessment Policy: Revised 5/19/04 2005 Assessment Policy Manual - Page 23 . ~ ~HILLS City of Arden Hills Request for Council Action Prepared by: PH Depi.: CD Council Mtg. Date: 5/24/2004 Final Action Needed By: 6/4/2004 ~IID, Agenda Item ~H PlanninQ Case #04-09: GE Security: SiQn Variance for 1275 Red Fox Road Budgeted Amount: Actual Amount: Funding Source: Council Action Request: Consider a request for a Sign Standard Adjustment to allow a 45-square foot variance to the criteria of District 7 as listed in Ordinances 333, Table 1. Staff Recommendation: Approve the request for a Sign Standard Adjustment to allow a 45-square foot varriance to the ciriteria District 7 as listed in Ordiance 333, Table. Advisory Commission Action: Commission Date Action . Supporting Documents (which are attached to this Action Form): 1:8:1 Memo/Letter: Staff report to the Planning Commission - May 5, 2004 o Resolution (No. ) o Ordinance (No. ) o Engineering Recommendation: o Attorney Recommendation: o Other: Financial Implications: Administrator/Staff Comments: . Page 1 of 1 ~ ~HILLS . MEMORANDUM DATE: May 24, 2004 Agenda Item 6.B TO: Mayor and City Council Peler Hellegers, City Planne@ Case #04-09 GE Security/Interlogix Sign Standard Adjustment 1275 Red Fox Road FROM: SUBJECT: Requested Action The applicant is requesling a Sign Standard Adjustment from Ihe Signage Ordinance criteria for a wall sign: · Section 333, Table 1 - Maximum Area for Wall Signs: 45-square foot variance . Sil!n Standard Adjustment Criteria The signage standards state that a sign standard adjustment may be approved if the following criteria of A or B, and !he necessary crileria of C 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, 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, after finding positively on condition A or B above, 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. \\Earth\Planning\Planning Cascs\2004\04~09 GE Security -lnterlogix Sign Variance (PENDING)\05-24-04 CC Report GE Security.doc . Page 1 of2 . PIanninl! Commission Determination and Recommendation Due to the location of the property, abutting Interstate 694 but approximately 900 feet to the south and approximately 1700 feet west of Lexington A venue, staff has made the following findings: I. There are site conditions which require a sign adjustment to allow the sign to be reasonably visible from a street immediately adjacent to the site. 2. The sign adjustment will not resull in a sign that is inconsistent with the purpose of the zoning district in which the property is located. Therefore, in Planning Case #04-09 staff recommends approval of Ihe Sign Standard Adjustment based on the aforementioned findings and subject 10 the following condition: I. Should the sign require building work, the applicant shall file the necessary building permits wilh the City Building Official for approval prior to the issuance of a building permit. Options . 1. 2. 3. Recommend approval as submitted. Recommend approval with conditions. Recommend denial wilh reasons for denial. If the Cily denies Ihe petitioners request, "...it must state in writing the reasons for Ihe denial at the time it denies the request." Table for additional information. 4. Deadline for Al!encv Actions The City of Arden Hills received the compleled application for this request on April 5, 2004. Pursuant to Minnesola State Statue, lhe City must act on this request by June 4,2004 (60 days), unless the city provides the petitioner with written reasons for and additional 60 day review period, The City may with the petitioners' consent extend the review period beyond the 120 days. Attachments 6B-l Planning Commission report - May 5, 2004 6B-2 Planning Commission minute excerpt - May 5, 2004 . \\Earth\Planning\Planning Cases\2004\04-09 OE Security - Interlogix Sign Variance (PENDING)\05-24-04 CC Report GE Security.doc Page 2 of2 Council Attachment Mav 24, 2004 . 6B-l . . ~ ~ EN HILLS . MEMORANDUM DATE: May 5, 2004 PC Agenda Item 4.A TO: Planning Commission FROM: Peter Hellegers, City Planner SUBJECT: Case #04-09 GE Security/Interlogix Sign Slandard Adjustment 1275 Red Fox Road . Requested Action The applicant is requesting a Sign Standard Adjustment from the Signage Ordinance criteria for a wall sign: . Section 333, Table I - Maximum Area for Wall Signs: 45-square foot variance Backgronnd Surrounding Area North ROW / Industrial ROW / I-Flex: I-Flex District ROW /Vacant South Industrial I-Flex: I-Flex District Light Industrial East Industrial I-Flex: I-Flex District Vacant West Industrial I-Flex: I-Flex District Office . \\Earth\Planning\Planning Cases\2004\04-09 GE Security - blterlogix Sign Variance (PENDfNG)\05-05-04 PC Report.doc Page 1014 ) I \ I Site Data Industrial Office I-Flex: I-Flex District 5 acrcs (217,880 square feet) N/A Relatively flat Backl!:round The applicant is requesting sign standard adjustments to the maximum area for wall signs currently allowed in the Sign District 7 of the Signage Ordinancc. The property is located in Ihe I-Flex Zoning District and is bordered by commercial property on all sides; the north side borders Interslate 694. The proposed sign would be located on Ihe northwest corner oflhe building, facing Interstate 694. Due 10 the property's location off Red Fox Road and I-Flex zoning, the property is considered to be in Sign District 7; I-Flex, Gateway, and Non-Frontage Commercial. The proposed signagc would inelude a 90 square-fool for an unlit wall sign which reads "GE Security" in white aluminum channelletlcrs set against the brick of the building. In addition . there would be a white aluminum "GE" logo emblem. Iflhe property did have frontage on one of the major roads in the City it would be permitted to have wall signage of approximately 80 square fcel with external, internal, or backlit lighting. The applicant has indicated that since il is located approximately 900 feet south of Interstate 694, Ihat the signage would be necessary 10 be reasonably visible. Furthermore, several other properties along 694 belween Highway 51 and Lexing(on Avenue have backlil wall signs which are larger lhan the currenl Sign Ordinance requirements. Color renderings of the signage as viewed from 694 at the sizes of 45 square feet and 90 square fect have been providcd. S' Wall ,ll!:nal!:e: Location Max Area Lil!htinl!: Sign District 7 On building or Criteria property where 45 sq. ft. External or Internal business is situated Proposed On building 90 sq. ft. Unlit \\Earth\Planning\Planning Cases\2004\04-09 GE Security - lnterlogix Sign Variance (PENDING)\05-05-04 PC Report.doc Page 2 of 4 . . . . ". ,J j Sil!n Standard Adiustment Criteria The signage standards state that a sign standard adjuslment may be approved if Ihe following criteria of A or B, and the necessary criteria of C 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, 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, after finding positively on condition A or B above, 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. Staff Determination and Reeommendation Due to Ihe location of the property, abutting Interstate 694 but approximately 900 feet to the south and approximalely 1700 feet west of Lexington A venue, staff has made the following findings: I. There are site condilions which require a sign adjustment to allow the sign to be reasonably visible from a street immediately adjacent to the site, 2. The sign adjustment will not resull in a sign Ihat is inconsistent with the purpose of the zoning district in whieh Ihe property is located. Therefore, in Planning Case #04-03 slaffrecommends approval of the Sign Standard Adjuslment based on Ihe aforementioned findings and subjeello the following condilion: I. Should Ihe sign require building work, the applicant shall file the necessary building permits wilh the City Building Oflicial for approval prior to the issuance of a building permit. Options I. Recommend approval as submitted. 2, Recommend approval wilh conditions. \\Earth\Planning\Planning Cases\1004\04-09 GE Security - [ntcrlogl){ Sign Variance (PENDING)\05-05-04 PC Rt:port.doc Page 3 of 4 ) ) 3. Recommend denial with reasons for denial. Iflhe City denies the petitioners request, "...it must stale in writing the reasons for the denial at the lime it denies the request." Table fOr additional information. 4. Deadline for Al!encv Actions The City of Arden Hills received the compleled application for this request on April 5, 2004. Pursuant to Minnesola Stale Statue, the City must acl on this request by June 4,2004 (60 days), unless the city provides the petitioner wilh writlen reasons for and additional 60 day review period. The City may with the petitioners' consent extend the review period beyond the 120 days. Attachments 4A-I 4A-2 Location Map Description of Requesl, photos, and plan sel provided by Ihe applicant. \\Earth\PlanninglJ'lanning Cases\2004\04-09 GE Security - lnteTlogix Sign Variance (PENDING)\05-05-04 PC Report.doc Page 4 of4 . . . . . . ') ) Planninf! Commission - Mav. 5, 2004 Attachment 4A - 1 . ~ ') "> ~ ~ c o ""- ...., ~ .9 <<JN~<r> ~~:::~ ~ I ~::g" E "..c: ",,,, (Ii o>Z\L '= ~~~~i ",3;::[;:;;<;; U ~ ~ ~0 ","2lO; ~<(:g~ . 6 " ) c.. co ~ <{z ~ (J) (J) LL o o ex) ~ 0 0 Ol 0 0 Ol II : 0 ~ Qj (1J U (j) 0 0 Ol M o o N " 0 I~~~",~i~ ~:g~~.~t!@!l ~~~~~N!~ 9!'il~t:;:gffi'2 ~~~~~~Et E~~~ari;;;O 8",~OS~~~ ~.s~_~!;;~ Cl.g'~-"'-j"~ E'Pi~~!!.1$ fi~,L~~~~ ,... ~tI) g ill:il gj2 ~~~~~~i~ ~6i:n~ g~CQ!') ':;~.E:: ll>2;:::. ~1lE.E~Ei~ ::looi lOlI" :> 2gi3o~r~ ~i~1:~o.~~ OJ u ~ c _"i! "'.r:: ~~~~i~;~ -g'f!!= ~~ a.2...c mum ;:'5~~ [,g.=~ ~.. g ~"g>2;' iil%* i_~~;;"2 :" g'U ~ II OJ (i g:<;o g ~:?-~i; a.2~ e ~E;:g 5~i8~ E ",t:"' 01 _= Ol" -g5 .:!l~~:rl'~~ ~~%~;;;;gil ~ ~E~U~~r~~ ~~lB~'E.'- c~ 0 ~~~~~~~~~ _ _ 0... ~tJ 0'<: <J ~~iii~E~: ~ii~~~~il .. .li..,... ~ a E <l> o.~2~ ~P:i.~~~ g7ij'li] gg''g ;:lE~ ~~~;~.2~-g6 I-E1::S ~~~~~ c:; <1l ::J 15 Q) lL 0. <1l 2 Q) "' <1l '" ~ (.9 c C ::J o U 0>- Q) "' E ro n: Qj U .. :l o VI , Plannin" Commission - Mav, 5, 2004 Attachment 4A - 2 . . . ') Description of Request (also include a letter explained the project: lir ~rr',. ~~'" ;/ d~ Rr/l /' /v . . 2S-0 '" V/l / ~J...r.;:-;:: yo./on r::;, ,c~ 'hCri, ~Hc cc/ ~Urr;1 ;~ ;:~:'J~;Z: ~'_~~~;.;: ~J:/ar//;;/).;h1 h j;,;~'/, /' /e V/I/' ~ Filinq Requirements and Payment of Fees The City requests that you make a pre-application meeting with the City Planner to discuss the application process, requiremenls, and deadlines. The undersigned acknowledges lhat she/he underslands that before this request can be considered, all required information and fees (including all deposits) must be paid to the Cily in advance. If additional fees are required to cover cosls incurred by the City, the City Planner has the rig hI to require additional payment from one or more of the undersigned, who shall be jointly liable for such fees. Such expenses may include (but are not limited to) direct city payroll and overhead costs, fees paid to consultants and other professionals, and the cost of printing, mailing, and supplies. The Cily may withhold final action on a land use application and/or rescind prior action until all miscellaneous fees have been paid. Applicants are advised that an escrow deposit is required at Ihe time of the submittal of the Land Use Application 10 offset costs associated with the proposed project. . Required Submittal Information The City of Arden Hills requires the following submittals. True and accurate representation of the requirements outlined in the procedural form for the specified type of request is the responsibility of the applicant. . A certified land survey. _ /> .? . c:. Sile plan(s)(for all development projects). ~(el/".r/O~f "" ~t .f'1 Five (5) large scale copies, folded in sets no larger than 8 \1," x 14" wilh the print s18e facing out, Fifty (50) copies of 11" x 17" reductions of ALL PLANS MUST BE 3-HOLE PUNCHED AND Z- FOLDED. Mailing labels of all properties within 350 feet of the property (this informalion may be obtained from Ramsey County). . v . . Complete/Incomplete Applications An incomplele application will delay the processing of land use requests. The application approval time commences and an application is considered officially filed when the Cily Planner has received and examined the application and determined that the application is complete. The decision whether the application is complete or incomplete shall be made within len (10) business days following the submittal of the application. When lhe application is deemed to be "complete" it shall be placed on the agenda of . Page 2 00 . . . 'j GE Security located at 1275 Red Fox Road, Arden Hills, MN 55112 requests a variance for building Sign Standard Adjustment City Ordnance 333.11. We request a variance based on qualifying criteria A. which states, "There are site conditions which require a sign adjustment to allow the sign to be reasonably visible from a street immediately adjacent to the site. Due to building localion, a sign that meets city standards would not be visible from major route to building, either 694 or Snelling Avenue, providing hardship to GE Security visitors and vendors. Listed below are information points that support sign variance request. Current Building Signage Currentiy building is identified by address numbers "1275" on southeast corner of building. Only visible from westbound Red Fox Road. Pending monument sign to be installed, per city ordinance, late May, 1994. Proposed Building Signage and Design Proposed sign is to be constructed of aluminum fabricaled letters painted white with name "GE Security" and GE company logo painted white and black. Non-illuminated, reverse channel letters. 90 square feet in size including company name and logo. Business Need for Sign Variance Due to the building location, approximalely 250 yards from the intersection of 694 and Snelling Avenue, current city sign size requirements would make visibilily of sign from 694 eastbound negligible. Need exists to have building signage Ihat aids regular stream of customers, visiting GE employees, and vendors to locate building in relation to major freeway, 694. Red Fox Road, a local road provides little visibilily to the above staled visitor needs 10 locate building. Building and signage not visible from 694 westbound lanes due 10250 yard setback, increasing need for sign size variance. Location of Proposed Sign Sign to be affixed to northwest corner of building facing bridge inlersection of 694 and Snelling Avenue. Adjacent Building Signage Adjacent businesses include; Adobe, Health Partners, American Family Insurance, Super 8 hotel, and Perkins restaurant All of lhese surrounding businesses localed on Red Fox Road, facing 694 have illuminaling signage Ihat appears to exceed city sign size ordinance. Sign Visibility From Residential Area Closest residential area to building is approximately %-1 mile north of intersection of Snelling Avenue and 694. No visibility of proposed sign from any residential area. ~\'. ) (!)STAR IREAL ESTATE SERVICES . April 16, 2004 Mr. Steven Craig GB Securities 1275 Red Fox Road Arden Hills, Minnesota 55112 RE: Signage - 1275 Red Fox Road, Arden Hills, Minnesota Dear Steve: Pursuant to Section 8 of the Lease Agreement by and between TRlNET ESSENTIAL FACILITIES xu, INC" a Maryland corporation ("Landlord") and GE INTERLOGIX, INC., a Delaware corporation ("Tenant"), please allow this letter to serve as consent to your request for exterior building signage. This consent is based on the signage description outlined in your Arden Hills Variance Request dated March 29, 2004. As outlined in Section 8 oithe Lease Agreement, Tenant is responsible for obtaining all required governmental approvals, as well as, all liabilities and expenses related to the installation and maintenance of the requested signage. Landlord's consent should not be deemed a representation or warranty that the signage will comply with sound architectural and/or engineering practices or comply with applicable laws. Please also allow this letter to serve as Landlord's Removal Notice for the requested exterior building signage, Prior to the expiration of the Tenn of the lease, Tenant will be responsible for removing the signage and restoring the building to its original condition. . If you have any questions or if) can be of further assistance please contact me at 972.581.1117. Sincerely, iStar Real Estate Services 1, -p cJ2- ~J.-'-T J. Paul Sharp, CCIM: Regional Director Property Management cc: Steve Burdon, GE Securities - via certified mail Elizabeth Smith File . l 'd 6.{~tO'N~M""A"h"rBlvd I Suir<410 I hVi'~'o:.-N-ivI'~NVNlj-~vTsi "7'Wm:'6 vOOl'9l '~dV . ) H', I W -' o x I ZI-- 0 -<:(Z Wffi 2:li~6W ~~~~:~~W WZZWI;S:WO &1~Uj~g~g~ x ~ b"b ~ ~d: I-- t 00001 JI ~ -i uO> 1;;" >'" "," :c>"' 0 ",00 o W 0 t;J ow,< N ~~o W zi= -- L>.. oot) "'z" ;5:S~ Z::En :JVlS: 0 d~~ 0 0."0 0.;5 ~~~ :1:..(0 o-z" z:>'1 W wY ~w ...J z-o <{ <(9;z x"'" 0 "'''' 0 (f) wa...~ Uz30 ~~~ owo "' O~ <CO 0lJ) n:::W z xz 0- u..L OW w...J n:::...J U)GJ !'-lJ) ~o ~n::: J 45 Square Foot Sign: View From 694 . . 90 Square Foot Sign: View From 694 . t } ! Q ~ . . . 1St 0 IS""' I ) . . . I. .~) . ~ ~~HILLS 1245 West Highway 96 Arden Hills, Minnesota 55112 Phone (651) 634-5120 Fax (651) 634-4137 www.ci.arden-hills.mn.us ) For Office Use Only Planning Case No. 04- Submittal Date Application Accepted By Receipt Number Council Decision Council Decision Date 2004 LAND USE APPLICATION Applicant Information Applicant: 6e Jecur'rZ Address: I Z- '7..r 12 1"/ ;=;;, ';/' ../ Telephone No.: bJ/- 777 - ,2(;'70 J G.r/- 770/- -vr9t? Email Address:,J:::, .I:l "- of/ ~v~. e-rt:t-j ~ .5' e-. . c..',r, Property Information Property Owner ~. ;vt> -;:: E J:r t'",v'~.., f h c-- ,'r;: r;!- t'.r X I / ~ ~ c- . Owner Address c/'. r~ c- . /'.,-- .L A,c/ / /~ -, -r-lr IV', ..JfPfr/...../Vd>.-..c.4~( ....L-....,c b..r-hr p/ /-iNC//rrh #r I5rr;. ~ -.Lry,,7t / (' Address of Property Involved/ ~:tI- "c;:"~/ /J./~"___~~' :J~ ?// Z "7rtlj'Q Legal Descnption: 2. 7: r...c /7 A' 4 .... / r ~c.J r /L.... Vt/l ~ ~f1. -" r r'T _4:~~ ..J#rVe,.7 Lk':~ 'I/.J ;::;:0' /0 rJ;Lmr" f'?;;~ /!flAJI"V j1/~ J / ~ -r -Fr; ~ ~'~;~-r- L(7 A "'Ir'r r- /'_ / O~c..{> dd. ) Fax No.: . Property 10 No: Current Zoning: Type of Use: Property Acreage: . :ape of ReQuest* Apportionment of Assessments ($30) o Comprehensive Plan Amendment ($300) o Final Pial (including in Preliminary Plat) o Minor Subdivision (lot spliVconsolidalion) ($300) o Pianned Unil Development ($600 + escrow) o Preliminary Plat ($400 + $25 per lot + escrow) o Rezoning ($300) o Site Plan Review ($400) o Special Use Permit or Amended Special Use Permit ($300) o Vacalion of Easement ($250 + escrow) )& Variance (Sign Ordinance) ($250) o Variance (Zoning Ordinance) ($250) o Zoning Ordinance Amendmenl ($300 + escrow) Page 10f3 .#rh..-./ y~ /l1/V J,J/,/Z /"' 'Applicants are responsible for reimbursement of consultant fees associated wilh filing, reviewing, and processing of this application. Such fees are to be paid in escrow up front or upon receipt of statement from lhe City of Arden Hills. Fees include costs for consultants retained by the City and include consultant planning services, attorney, and engineer. Payment of park dedication fees, established by City Ordinance, are required wilh certain procedures. ) , ) Description of Request (also include a letter explained the project: lir y;;."'",, ~~"- F r "",," a P~tJ- /{/ . ;t ;//f- <-6:.. /""-,, b9'~ """ J:..e-f/:/1 (tL;:;J~ 2J\wA) ",,,,0'2/ CMd'r' ~?? ~m_/'~"/l/ ~r:-c"!. # y-./d"~ /e t01/\e__ e:7 ~~ 1#~!~Z<~'~; ~ Z^~/ /2';J/i?-( J~~J/r_~'( _ _"'_ r,""'_"L- j" OF- -~ h Jnr4',/, Filinq Requirements and Payment of Fees The City requests that you make a pre-application meeting with the City Planner 10 discuss the applicalion process, requirements, and deadlines. The undersigned acknowledges that she/he understands that before this request can be considered, all required information and fees (including all deposits) must be paid to the City in advance. If additional fees are required to cover cosls incurred by the City, the Cily Planner has the right to require addilional payment from one or more of the undersigned, who shall be jointly liable for such fees. Such expenses may include (but are not limited to) dired city payroll and overhead costs, fees paid 10 consultanls and other professionals, and the cost of . prinling, mailing, and supplies. The City may wilhhold final action on a land use application and/or rescind prior aclion until all miscellaneous fees have been paid. Applicants are advised that an escrow deposil is required at the time of the submittal of the Land Use Application 10 offset costs associated with the proposed project Required Submittal Information The City of Arden Hills requires the following submittals. True and accurate representation of the requirements outlined in the procedural form for the specified lype of request is the responsibility of the applicant . A certified land survey. L'';: . L Sile plan(s) (for all development projects). E (e 1/'" rl t>r f '" f"rt .f'1 Five (5) large scale copies. folded in sets no larger lhan 8 Y," x 14" with lhe print skJe facing out, Fifty (50) copies of 11" x 17" redudions of ALL PLANS MUST BE 3-HOLE PUNCHED AND Z- FOLDED. Maiiing labels of all properties within 350 feet of the property (lhis informalion may be obtained from Ramsey County). VI" . . . Complete/Incomplete Applications An incomplete appiication will deiay the processing of iand use requests. The applicalion approval time commences and an application is considered officially filed when the City Planner has received and examined the application and determined that the application is complele. The decision whelher the . application is complete or incomplete shall be made within ten (10) business days following the submittal of Ihe application. When Ihe application is deemed to be "complete" it shall be placed on the agenda of Page 20f3 . . . ) -~'t: ) lhe first possible Planning Commission meeling occurring at least Ihirty (30) days from lhe date of official submission of the application. Notice of Meetinq Attendance In order for the Planning Commission and the City Council 10 consider any application, the applicant or a designated representative must be presenl at the scheduled meeting. If not, Ihe mailer will be tabled until Ihe nexl available agenda. Aqenda Deadline and Meetinq Schedule The deadline for submittal of land use applications is required according to the schedule outlined below. There are no exceptions. All Planning Commission meetings are held on the first Wednesday of each monlh at 7:00 PM. City Council meetings are held the last Monday of the same month al 7:00 PM. Meetings are held in the Council Chambers al the City of Arden Hills, 1245 West Highway 96, Arden Hills, Minnesota 55112, unless olherwise slated. Applicants are advised thai additional meetings and/or workshops are scheduled when necessary upon approval of the Planning Commission. 2004 SCHEDULE (*subject to change) TENTATIVE TENTATIVE PLANNING CITY COUNCIL COMMISSION MEETING APPLICATION MEETING* DA TE* DEADLINE (Generally held on (Generally held on DATE* 1" Wednesdav at 7:00 p.m. \ last Mondav at 7:00 p.m.) December 1 (2()()3\ "~f'!u"rv 7 , .J@hl.l~rv 2~ Januarv 5 Februarv 4 Februarv 23 l'~hr:il~iV % Mi!lri':b3 : >: MijtM~ March 1 April 7 Aoril 26 A&rif5 M1!:v$ ,0 ,,' , M"xi2il, Mav3 June 2 June 28 Juf'!i:i7 Jl.Ilv 14 :lul\l26 Julv 6 AUQust 4 Auousl 30 Auaust 2 Sept~iiiber 1 , " ~i\~il':rjlper27 Seotember 7 October 6 October 25 <:ktob8'4 NOVll,iiib# ''I :, h),I:!YWPer 2~ November 1 December 1 December 27 AcknowledQement and SiQnature I acknowledge that I have read all of the information listed in the City of Arden Hills Land Use Application and fully understand t~at I am res nsible f costs incurred by the City related to the processing of this appli . . ?A~ 0ate Please contact the City Planner at (651) 634-5120 if you have any questions regarding your application. 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" ... ~ ~~.~~!~~;&:~ .i"a. :; ~ '" ~ '" ;: [ .. i!! ""_.. ~ ~ !, !55..""g.,"" &~ i~g ~j~j~gl~~~~f~ 1Z ~ ~ s: g ~ ~ ~ ! fl. [ } ."0; '" -:Z.:i II a .. '2.!!; ~ J,c R ~ ~_E. t ! i ~ : ! i ~ .. !t 2. <> ~ g ~ if . '" g, !; t- :;'!il ~::: a '" :i "" ::! VI,[ i ::> \:l v; -< z C> .. '" ;:; .. ~ i= o . , = ~ ~ ""':;;' l:l p :- ~ 3 ~ fl a !!l ~ ~ j ~. z '" ;;! - - z ~ '" n - ... ::::l "" '" '" > z o - o C> o "'''' "" "" n=: OS! S"" ~i!i: ..'" >'" "'v; ..~ z", "'", ;t: \:l. o >~ g'z ",C> ... "" '" z li ... !:! [;:; ~ ~ w 2: ~ 5' N ~ !~~l~~ ~. ~ ~ -~. !; ~ ~ e s: ~ ~ I\J ~ ~ ~ g l.,"l ;! . ~ '" ~ ~ x '" z o z . ~ ~ c: !: z == .... o :0<:1 :;: .... :0<:1 V'l .... r'\ $E z z .... ~ ~ .... =l .... :0<:1 V'l :1>0 Z o ~ o ~ o =:I c: - ~ 52 z ~ ~ C '" Z Vi '" > z '" ;;: ~ ;; ~ c - F 8 ~ "" C5 '" z o ~ .., ~c. ii ..c ~ c: ;- ('> -- U'l ..... ~ [ "- i) . ,. ~ ,. ~ . ~ a ~ ~ g. . . . Council Attachment May 24. 2004 6B-2 . DRAFT MINUTES CITY OF ARDEN HILLS, MINNESOTA PLANNING COMMISSION WEDNESDAY, MAY 5, 2004 7:00 P.M. - ARDEN HILLS CITY HALL CALL TO ORDER Chair Sand called Ihe meeting to order at 7:01 p.m. ROLLCALL Present were Commissioners Clayton Larson, Ken Bezdicek, Elizabeth Modesette, Megan Ricke, Fran Holmes, Clayton Zimmerman, and Chair David Sand. Absenl: None. Also present were Council Members Lois Rem, Brenda Holden, and Mayor Aplikowski, City Planner Peter Hellegers, City Attorney Jerry Filla, City Engineer Greg Brown, and Recording Secretary Kathleen Altman. . L AGENDA Commissioner Zimmerman movcd, seconded by Commissioner Ricke to approve the May 5, 2004 agenda as presented. The molion carried unanimously (7-0). A. APPROVAL OF MINUTES FROM PLANNING COMMISSION MEETING HELD ON APRIL 7, 2004. Commissioner Zimmerman requested Ihe [ollowing changes: Page 3, first paragraph, firsl sentence, add an "s" after employee. Commissioner Zimmerman moved, seconded by Commissioner Larson to approve the April 7, 2004 minutes as amended. The motion carried unanimously (7-0). PUBLIC HEARINGS A. PLANNING CASE NO. 04-09: GE SECURITY; SIGN VARIANCE; 1275 RED FOX ROAD . Chair Sand opened Ihe public hearing at 7:03 p.m. . . . ARDEN HILLS PLANNING COMMISSION -MAY 5, 2004 2 Mr. Hellegers stated applicants were requesting a Sign Standard Adjustment from Ihe Signage Ordinance criteria for a wall sign. He noted the property was located in the 1- Flex Zoning District and was bordered by commercial property on all sides; the north side borders Interslale 694. The proposed sign would be located on the northwest comer of the building, facing Interstate 694. Due to the property's location off Red Fox Road and I-Flex zoning, the property is considered to be in Sign Dislricl 7; I-Flex, Gateway and Non-Frontage Commercial. The proposed signage would include a 90 square-foot for an unlit wall sign, which reads "GE Security" in while aluminum channel letters set against lhe brick of the building. In addition there would be a white alwninwn "GE" logo emblem. If the property did have frontage on one of the major roads in the Cily, it would be permitled 10 have wall signage of approximately 80 square feet with external, internal, or backlit lighting. The applicant has indicaled that since il is located approximately 900 feel south of Interstate 694, that the signage would be necessary to be reasonably visible. Furthermore, several other properties along 694 between Highway 51 and Lexington Avenue have backlit wall signs, which are larger Ihan the current Sign Ordinance requirements. Duc to the location of the property, abutting Interstate 964, but approximately 900 feet to the soulh and approximately 1700 feet west of Lexington Avenue, staff made the following findings: 1. There are site conditions which require a sign adjustment to allow the sign to be reasonably visible from a street immedialely adjacent to the site. 2. The sign adjustment will not result in a sign that is inconsistent with Ihe purpose of the zoning district in which the property is localed. Staff recommended approval based on the following conditions: 1. Should the sign require building work, the applicant shall file the necessary building permits with the City Building Official for approval prior to Ihe issuance of a building permit. Chair Sand invited anyone for or against the variance to come forward and make comment. Steve Craig, applicant, stated the application as presented was accurate and asked if Ihe Commission had any questions. There were no questions from the Commission. Chair Sand closed the public hearing at 7 :07 p.m. Commissioner Zimmerman moved, seconded by Commissioner Larson to recommend approval of Planning Case No. 04-09, GE Securily/Interlogix, 1275 Red Fox Road, requesl for a Sign Standard Adjuslment subjecllo the condition as outlined in staffs May 5, 2004 report. The motion carried unanimously (7-0). B. PLANNING CASE NO. 04-10: BETHEL COLLEGE; SPECIAL USE PERMIT MASTER PLAN AMENDMENT; 3900 BETHEL DRIVE Chair Sand opened the public hearing at 7:08 p.m. Prepared by: PH ~t\ Dept.: CD Council Mtg. Date: 5/24/2004 Final Aclion Needed By: 6/19/2004 ~ . ~HlLLS City of Arden Hills Request for Council Action r . . Agenda Item II PlanninQ Case #04-10: Bethel ColleQe: Special Use Permit. Master Plan Amendment for 3900 Bethel Drive Budgeted Amount: Actual Amount: Funding Source: Council Action Request: Consider a request to amend the Special Use Permit (SUP) Master Plan and Site Plan for Bethel College to allow for the inslallation of a temporary modular classroom building. Staff Recommendation: Approve the request to amend the Special Use Permit (SUP) Master Plan and Site Plan for Bethel College to allow for the inslallation of a temporary modular classroom building subject 10 the conditions as listed in staffs May 24,2004 report 10 the Cily Council for Planning Case #04-10. Advisory Commission Action: , I c I I Commission ...................""".."..", ! Date Action '-5/5/2004 .f'I,,~~il1g. PTRC . ---~-- Supporting Documents (which are attached to this Action Form): . . .I\Ppr()VE!d .... ...inn ............... Not Applicable .. ......... ... ......., . ._______j_________N.c>i.~.<lblE!____J [8J Memo/Letter: Staff report to the Planning Commission - May 5, 2004 D Resolution (No. ) D Ordinance (No. ) D Engineering Recommendation: D Attorney Recommendation: [8J Other: Special Use Permit Amendment 04-.10, Financial Implications: Administrator/Staff Comments: . Page 1 of 1 . , ~ ---A~ HILLS MEMORANDUM . DATE: May 24, 2004 Agenda Item 6.C TO: SUBJECT: Mayor and City Council Peter Hellegers, City Planner @ Case #04-10 Bethel College Special Use Permit (SUP) Master Plan Amendment - Temporary Classroom Building 3900 Bethel Drive FROM: ReQnested Action The applicant is requesting approval of an amendment to their Special Use Permit (SUP) Master Plan and a Site Plan review to allow for the installation of a temporary modular classroom _ building on the east-cenlral portion of the campus, directly north of the Robertson Center. .. PIanninl1: Commission Findinl1:s and Recommendation Finding The Planning Commission recommends making the following finding: "The City Council has considered the effect of the proposed special use upon the health, safety, convenience and general welfare of the owners and occupants of the surrounding land, in particular, and the community as a whole and have found that the proposed special use would not adversely affect the surrounding neighborhood and larger community as per the factors as /isted in Section 8, D, 3, b of the Zoning Ordinance" Recommendation and Conditions of Approval At their May 5, 2004 meeting the Planning Commission reviewed this Planning Case #04- I 0 and recommended approval of the Special Use Permit (Sixth) Amendment/Master Plan and approval ofthe Site Plan subject to the following conditions: 1. The applicant shall continue to abide by the conditions of approval as stated in the approved Special Use Permit (SUP) Master Plan and the subsequenl SUP Amendments. \\Earth\Planning\Planning Cases\2004\04-10 Bethel SUP Amendment for Temporary Classrooms (PENDING)\05-24-04 CC Report.doc Page 1 of2 . . . . , 2. Building Permit Plans shall be submitted 10 the Building Official a minimum of two (2) weeks before the planned start of construction. 3, No construction shall begin before plans are approved by the City of Arden Hills' Building Official. 4. The temporary modular classroom building shall be located the necessary setback distance as to meet Building and Fire Codes per approval of the Building Official. 5. Openings in the Robertson Center shall be 90-minute protected and the applicant shall verify this with the Building Official and Fire Marshal. 6. Revised utility, grading, drainage, and erosion control plans shall be submitted to the City Engineer for approval. 7. The applicant shall obtain all necessary permits from the Rice Creek Watershed District, MPCA, and other governmental entities. Copies of any such permils should be provided to the City. 8. Upon removal of the temporary modular classroom building the applicant shall replant the area to include up to 50 caliper inches of trees to replace those removed for installation ofthe building. 9. The applicant shall execute an Amendment to the Special Use Permit, drafted on forms by the City Attorney, which limits the temporary modular classroom building's presence on the campus 10 seven (7) years or completion of Ihe Sludent Life Center, wbichever occurs first. 10. Upon removal of the temporary modular classroom building all of the footings shall be removed and the sod shall be restored. Options 1, Recommend approval as submitted. 2. Recommend approval wilh conditions. 3. Recommend denial with reasons for denial. If the City denies the petitioners request, n...it must stale in wriling the reasons for the denial at the time it denies the request. n 4. Table for addilional information. Deadline for Al!encv Actions The City of Arden Hills received the completed application for this request on April 20, 2004. Pursuant to Minnesota State Statue, Ihe City must act on this request by June 19,2004 (60 days), unless the city provides the petitioner with written reasons for and additional 60 day review period. The City may with the petitioners' consent extend the review period beyond the 120 days. Attachments 6C-l Planning Commission report - May 5, 2004 6C-2 Planning Commission minute excerpt - May 5, 2004 6C-3 SUP Amendment 04-10 \\Earlh\Planning\Planning Cases\2004\04-10 Bethel SUP Amendment for Temporary Classrooms (pENDrNG)\OS-24-04 CC Report.doc Page 2 of2 Council Attachment 6C-l May 24. 2004 , . . . . . . ~ /l'\~ HILLS MEMORANDUM DATE: PC Agenda Item 4.B May 5, 2004 TO: Planning Commission FROM: Peter Hellegers, City Planner SUBJECT: Case #04-10 Bethel College Special Use Permit (SUP) Master Plan Amendment - Temporary Classroom Building 3900 Bethel Drive Requested Action The applicanl is requesting approval of an amendmenl to Iheir Special Use Permit (SUP) Master Plan and a Site Plan review to allow for Ihe inslallation of a temporary modular classroom building on the east-central portion of the campus, directly north of the Robertson Center. Backl!round Surrounding Area North Right-of-Way I Low Densi Residential Railroad I Low Density Residential Right-of-Way I Single Family Residential Railroad I Siugle Family Residential Right-of-Way I R-1 Siugle F amil Y Residential Railroad I R-l Single Family Residential Right-of-Way I I-Flex South East Right-of-Way / Industrial Right-of-Way / Office IIudustria1 West Low Density Residential R-l: Single Family Residential Single Family Residential Site Data \\Earth\Planning\Planning Cases\2004\04-10 Bethel SUP Amendment for Temporary Classrooms (PENDING)\05-0S-04 PC Report Bethel SUP Amendment Temporary Classrooms.doc Page 1 of6 ) Public and Institutional Institutional B-1: Limited Business District 201.92 acres (8,795,635 sq. ft.) including lake /160.14 acres (6,975,698 sq. ft.) 201.92 acres (8,795,635 sq. ft.) including lake /160.14 acres (6,975,698 sq. ft.) The City has reviewed the following requests for this property: Planning Request Comments Council Action Case Special Use Permit 04-02 Amendment / Sile Plan New Sophomore Dorm 03/29/2004 (A) Review 02-10 Sile Plan Review Amendment to Ona Orth 6/18/2002 (A) Site Plan 00-01 Special Use Permil Ona Orth Athletic 2/14/2000 (A) Complex Special Use Pennit Traffic Generation 98-07 Amendment / Sile Plan Numbers 10/26/1998 (A) Review 96- 26 Special Use Permit Master Plan Amendment 1/2/1997 (A) Amendment Special Use Permit (SUP) Master Plan Amendment for temporarv modular classroom buildinf! . The applicant is proposing 10 install five modular unils which would create one building 10 serve as classroom space on the campus until the Student Life Center Building has been constructed. The temporary modular classroom building would conlain a central corridor and four 50 seat classrooms. The plans provided by the applicanl show the building is not connected to the Robertson Cenler (the brick building directly 10 the south of the proposed temporary building) and that bolh the easl and west ends of the building would have stairs and ramps 10 access the building. Trees would need 10 be removed and retaining walls would need to be constructed 10 the east and west of the building. The applicant has indicated in their lelter thallhe site would be planted with new landscaping after the temporary building was removed. The applicant also indicated in their application Ihat the temporary building would be removed when Ihe Sludent Life Center Building is construcled. There is no set construction schedule for the Student Life Center, but Ihe applicant has stated that it may lake up to seven (7) years before the new building is ready. This assumes that the funding for the building can be raised in five (5) years and conslruction would lake no more than two (2) years. \\Earth\Planning\Planning Cases\2004\04-10 Bethel SUP Amendment for Temporary Classrooms (PENDING)\05-05-04 PC Report Bethel SUP Amendment Tempomry Classrooms.doc Page 2 of6 . <"1 } Overview . Currently, Bethel College operates under a Special Use Permit Master Plan. As the College comes forward with plans they are reviewed against Ihe Master Plan for consistency. Building plans that are consistent wilh the Master Plan require only a Site Plan Review. As this temporary modular building was not contemplated on the Master Plan, the case is being reviewed as a Special Use Permit Master Plan Amendment. Special Use Permit Master Plan Amendment and Site Plan Review 1. Building Area I Floor Area Ratio - Meets Requirement The floor area ratio requirement for the B-1 Limited Business Districl is 0.7. Previous cases do not seem to indicate the Floor Area Ratio for the campus. The additional 4,200 square feet on a property as large as the Belhel campus would not even affect the Floor Area Ratio by as much as 1%. Based on this data staff believes thai the change in Floor Area Ratio would not be in conflict with 1he Special Use Permil and any previous approvals. . 2. Building Setbacks - Meets Requirement The B-1 Zoning District standards call for all principal structures to be setback 50 feet from the front property line, 20 feet from the rear property line, and a minimum of20 feet from Ihe closest side property line. The temporary modular building would not have difficulty meeting any of those selback requirements. Building and Fire Code requirements would necessitate that the temporary modular classroom building to be a minimum of six (6) feet from the closest building (the Robertson Center). 3, Landscape Lot Area -Meets Requirement for Landscape Area; Does Not Meet Requirement for Landscaping Requirements. The landscape area requirement for the B- I district states that a minimum of 25% of the property should be kept as landscape area. Belhel College's current Landscape Lol Area has been caJculaled at approximately 123.94 acres or approximately 77% percent of the total campus as landscape area. In condilion #7 of Special Use Permit 78-5, Bethel college was limited to a minimum amounl of landscape lot area (by indicating a maximum of 25% impelVious area) for lhe campus as 75%. The temporary modular classroom building would represent a loss of. I acres of landscape area or approximately 76%. . \\Earth\Planning\Planning Cases\2004\04-10 Bethel SUP Amendment for Temporary Cla.<;:srooms (PENDING)\05-05-04 PC Report Bethel SUP Amendment Temporary Classrooms.doc Page 3 of6 ., \ ( Acres) 123.94 (%) 77 (Acres) 121.16 (%) 76% . Under the City's landscape plan design requirements 13.13 caliper inches of trees are required (the minimum total caliper inches required for trees can be arrived at by dividing the gross square footage of all floors of the building [4,200] by 320) for Ihis case. The plans for this application db not include any landscaping. However, the applicant has stated that new trecs will be installed where the temporary modular building was located once the structure is removed. Since Ihe landscaping requirement associaled wilh this application is minimal it may make more sense 10 instead include a condition of approval that upon removal of the lemporary modular classroom building the applicant shall inslalllandscaping to replace what was there prior 10 installation of lhe lemporary building, up to 50 caliper inches of trees. Caliper Inches of proposed trees are outlined on the table below 1 - 2 Stories 50 % (6.57) 30 % (3.94) 20 % (2.63) Proposed # of Caliper Inches 0.00 0.00 0.00 . 4. Sign age ~ Not Addressed No building signage has been proposed in this application. Based on the sign ordinance, the property is in District 6, or those areas on Lexington Avenue north ofI-694, along Highway 96, and property zoned Bl. This would allow the applicant to apply for 60 square feet of wall sigJlage on the building and 45 square feet of freestanding signage (bolh with external or internal lighting; Ordinance 333: Table I "Sign Standards") that could be approved Ihrough a Sign Permit. 5. Heigbt of Buildings ~ Meets Requirement The maximum height for buildings in the B-1 Limited Business District is 35 feet. The proposed temporary modular classroom building is a one-story struclure Ihat would not exceed that height. \\Earth\Planning\Plauning Cases\1004\04-lO Bethel SUP Amendment for Temporary ClassTOoTIlS (PENDING)\05-05-04 PC Report Bethel SUP Amendment Temporal)' Classrooms_doc Page 4 of6 . . . . ) Proposed Building Height ~ 35' _ Approx. range 1~,6-15' 6, Special Use Permit Analysis - Finding Required General Requirements Section 8, D, 3, b of the Arden Hills Zoning Ordinance states lhe City Council and Planning Commission: "...shall consider the effect of the proposed use upon the health, safety, convenience and general welfare of the owners and occupants of surrounding land, in particular, and the community as a whole, in general, including but not limited to thefollowingfactors: existing and anticipated traffic and parking conditions; noise, glare, odors, vibration, smoke, dust. air pollution, heat, liquid or solid waste, and other nuisance characteristics; drainage; population density; visual and land use compatibility with uses and structures on surrounding land; adjoining land values; park dedications where applicable, and the orderly development of the neighborhood and the City within the general purpose and intent of this ordinance and the Comprehensive Development Plan for the City. " The Planning Commission must again make a finding as to whether or not the proposed Special Use Permit would adversely affecllhe sUlTounding neighborhood and larger community as per the aforementioned factors. Staff Findinl!"s and Recommendation Finding Staffrecommends making the following finding: "The planning commission has considered the effect of lhe proposed special use upon the health, safety, convenience and general welfare of the owners and occupants of Ihe sUlTounding land, in particular, and Ihe community as a whole and have found that the proposed special use would not adversely affect the sUlTounding neighborhood and larger community as per the factors as lisled in Section 8, D, 3, b of the Zoning Ordinance" Recommendation and Conditions of Approval In Planning Case #04-10 slaff recommends approval of the Special Use Permit (Sixth) AmendmentlMaster Plan and approval of the Site Plan subject to the following conditions: 1. The Applicant shall continue to abide by Ihe conditions of approval as stated in the approved Special Use Permit (SUP) Master Plan and the subsequent SUP Amendmenls. \\Earth\Planning\Planning Cases\2004\04-1O Bethel SUP Amendment for Temporary Classrooms (PENDING)\05-05-04 PC Report Bethel SUP Amendment Temporary Classrooms.doc Page 5 of6 '.'''' ) --) 2. Building Permit Plans shall be submitted to the Building Official a minimum of two (2) weeks before the planned start of construclion. . 3. No construction shall begin before plans are approved by the Cily of Arden Hills' Building Official. 4. The temporary modular classroom building shall be located a minimum of six (6) feet from any existing buildings. 5. Openings in the Robertson Center shall be 90-minute protected and the applicant shall verify this with Ihe Building Official and Fire Marshal. 6. The applicant shall eilher sprinkler the temporary modular classroom building or provide direct exils from each classroom to Ihe oulside. The applicant shall verify which method they are using with the Building Official and Fire Marshal. 7. Revised utility, grading, drainage, and erosion control plans shall be submilled to the City Engineer for approval. 8, The applicanl shall obtain all necessary permits from the Rice Creek Watershed District, MPCA, and other governmental entilies. Copies of any such permits should be provided to the City. 9. Upon removal of the lemporary modular classroom building the applicant shall replant the area to include up to 50 caliper inches of trees to replace those removed for installation of the building. 10. The applicant shall execute an Amendment to the Special Use Permit, drafted on forms by the City AlIorney, which limits Ihe lemporary modular classroom building's presence on the campus to seven (7) years or completion of the Student Life Center, whichever oCCurs first. Options . 1. Recommend approval as submilled. 2. Recommend approval with conditions. 3. Recommend denial wilh reasons for denial. If the City denies the pelitioners request, ".. .it musl stale in writing the reasons for the denial al the time it denies the request." 4. Table for addi1ional information. Deadline for Agency Actions The City of Arden Hills received the completed application for this requesl on April 5, 2004. Pursuant to Minnesota Slate Statue, Ihe City must act on this requesl by June 4, 2004 (60 days), unless the city provides the petitioner wilh wrillen reasons for and addilional 60 day review period. The City may with the petitioners' consent extend the review period beyond Ihe 120 days. Attachments 4B-I Localion Map 4B-2 Plans and narrative submitted by the applicant. \\Earth\Planning\Planning Cases\2004\04-]0 Bethel SUP Amendment for Temporary Classrooms (PENDING}\05-05-04 PC Report Bethel SUP Amendment Temporary Classrooms,doc Page 60f6 . . . . ) Planninf! Commission - Mav, 5. 2004 Attachment 4B - 1 ) ,<]z . h~ it i;~;;;!ii ~;;j ~,;lf ~ 'e; ".j'"lb' Ij". " ,. i- .!! j':-htt !'J !iUUH .0 -"iiH~~t ~ !!hlli~ j.':~,1~-t~~1 . ~ z.ll-Z ji...:> 'iBI~!IE ; -;~ 1!'lio lj j.:t.ll , - 1"1 lIi~L ~~ l111l1i1' . ",I" .$~E! ie~ !!H~~zi ~li~H~r'. . H!rih~gl ~b ~~;;;Il:.H ~ ~;<J lij : ~ P-',--j' .....~,..:;:w 1> n~;-r~U! !.~~., ~ ~.... ~ !~nj!;~i 'j"..'j-I } i-!'l!! i jl!h11t:' !h!!j HHi~ ,. ~~... Q~1i. iiJH~Hi '" o o '" n '" :;; '" '" '" lD <J) o ;>;- c OJ o o >- ~ '" E &! ;; f:! ::J o .. if) ~ ~ ~~- ~~';"~ k~~86 O~'2 ~ -< , ~ <Jz Qi Q) LL 0 0 b N 0 N 0 II 0 ~ : ~ Qi 0 ro () (/) 0 0 ~ '" o o N i '" => .0 Q) "- ., ..j t: ~. ~ "- "H~lii h~~:,~~ .!'''.IIr!q~ :~~;Uti ~!h~i~~ -Idh!:l .~,!;rhh ~~~i~~ :'; ~-- ~..~ .:r . ~U!tiH ~~:iHi~ :!tHfU HH~~H BH~1tg~ jiHHh ~~:Shl;:.~ H~~p.h ~"-.li:~.- "''Ii lli~ ~~ _ ~'" ",,;~ii?!h~ l~~;<''''I. "- :~~<lU]H d~l"';;w.h :~!!jiu~ ~j:.!Uii; j~:~HH~ ;.]iH~~!~ }hiiU;~ ~H~~~i_!~ !"i~Uo;l oL".... ~~}a.l:;;;h ~~l;,..h!~ H.di~';;H 0- '" :;; Q) "' '" '" '!! (9 '" c => o () '" Q) "' E '" 0:: ;; l:! " o en (f) ~ ~~ .~~"J ~ !z.",. :li2:::;: ., Z "2I:.~ii :':~I!!~~ .-,..'l "3~:3'ti .....~.. I. u~~ -t -~) '.1 ) I Plannini!. Commission - Mav, 5, 2004 Attachment 4B - 2 . . . -" \ BETHEL COLLEGE & SEMINARY . ) Bruce A. Kunkel Vice President (or Campus Services Bethel College & Seminary 3900 Bethel Drive, St. Paul, Minnesota 55112-6999 651-638-6431 fa" 651-635-8880 www.bethel.edu April 5, 2004 ML Peter Hellegers City of Arden Hills Arden Hills, MN Dear Peter: . Attached is Bethel College and Seminary's application for a site plan review on four modular classrooms. Thc modular classrooms, to be located immediately north of the RC building, are to accommodate the projected enrollment of just under 3,000. They will act as a bridge getting us from now until the Student Life Center is completed. I am asking for an authorization of no more than seven years_ If you have any questions, please contact me at 651-638-6431. Thank you for your assistance. Sincerel~ ~4(f/ / / Bruce A. Kunkel Vice President for Campus Services BAK:jb Enc. . -- (j " . ./ ; ! 'I, "f:. . J.::J_J.:J.._\;, I J /, c!:;.'-( '.' ...--.. ...-J -. i . -;; .~ :)- -) QUOTATION -, j Mark Li DEALER ,: SATELLITE SHELTERS DEALER REP : JOHN BOX : 70X60X8 411JJECT : CLSRM QUOTE : LH1746 QUOTE DATE: 02/17/04 FACTORY REP : LARRY QUAN UH DESCRIPTION COMPLEX-MODEL NO~ 1 EA F2864 3 EA Fl464C/S FRAME 300 LF PERIMETER: 14' WIDE w/CM @ 48" O.C.. I.BEAM 5 EA HITCH TYPE: DETACHABLE 5 EA AXLE: QUANTITY AS REQUIRED fLOOR 4.200 SF BOTTOM BOARD: STANDARD ROLL TYPE 4,200 SF INSULATION: R.19 FIBERGLASS, UNFACED 4,200 SF FLOOR JOISTS: 2x6, 16" OC 4.200 SF FLOOR JOISTS: LONGIl1JDINAL 4,200 SF DECKING: SINGLE LAYER, 5/8", PLYWOOD 490 SF COVERING: liS" VINYL COMPOSITION TILE 3,710 SF COVERING: 14' WIDE, 20 OZ LEVEL LOOP CARPET 1 EA NOTE: FLOOR COVERING REQUIRES ONSITE SEAMING BY OTHERS 1 EA NOTE: FLOOR TILE HELD BACK @ MIL FOR INSTALLATION BY OTHERS 1 EA NOTE: FLOOR DECKING "HELD BACK" AT MATE LINE. SITE FINISH EXTERIOR WALLS 260 LF FRAMING: 2x4x8 '0" , 16" O.C.. BOCA/UBC 260 LF TOP PLATE: DOUBLE 2x4 .0 LF WALL COVERING: 5/8" GROUP I VINYL GYPSUM (TYPE Xl w/BATTENS o LF WALL SHEATHING: 5/8" TYPE X SHEATHING GRADE GYPSUM 260 LF WALL SHEATHING: SIMPLEX BARRICADE BUILDING WRAP 260 LF INSULATION: R.11 FIBERGLASS, UN FACED 260 LF SIDING: 5/8" 11-11. 9' COVERAGE ~ 12 EA TRIM: WOOD . WINDOWS 2 EA TRIM: WOOD . DOOR 260 IF TRIM: WOOD . BOTTOM 4 EA TRIM: WOOD . CORNER 70 EA WALL COVERING: 5/8" GROUP I VINYL GYPSUM INTERIOR WALLS 205 EA FRAMING: 2x4x8'0", 16" O.C., BOCA/USC 205 EA TOP PLATE: DOUBLE 2x4 410 EA WALL COVERING: 5/8" GROUP I VINYL GYPSUM (TYPE Xl w/BATTENS 670 EA VINYL COVE BASE: 4 INCH ROOF STRUCTURE 300 IF TRUSS: 14' WIDE. BOW. 40# LL 480 LF MA1E BEAM: 28'2" MAXIMUM SPAN 4,200 SF CEILING: 1/2" PREFINISHED GYPSUM. 4,200 SF CEILING SUBSTRATE: (2) LAYERS 5/8" TYPE.X GYPSUM 4,200 SF INSULATION: R.30 FIBERGLASS. KRAFT FACED 4,200 SF SHEAllHNG: 1/2" MINIMUM, PLYWOOD OR OSS 4,200 SF ROOFING: .045" EPDM. FULLY ADHERED, BLACK 240 EA MATE LINE: EPOM, FULLY ADHERED, BLACK 260 LF MANSARD: 24" HIGH wit 1/2" OVERHANG, Tl-11. FLAT 5 EA MISC,: POWER ROOF VENTILATOR w/llUMIDISTAT . o = * QlIOTAT ION CONTINUES -, ') , ) QUAN UM DESCRIPTION 1'0 EA HISC.: GABLE VENT, S"xB" 4.200 EA 1/4"DENSDECK OVER PLYWOOD EXTERIOR ODORS . 2 EA 6/0x6/8 STEEL w/STEEL JAMB 4 EA LITE: 4"x25" WIRE OR SAFETY GLASS FOR STEEL DOORS 4 EA CLOSER: OVERHEAD, HEAVY DUTY, HYDRAULIC FOR STEEL DOORS 4 EA PANIC: COLLAPSING BAR wI LEVER FOR STEEL DOORS 2 EA REMOVABLE MULLION INTERIOR DOORS 4 EA 3/0x6/8. LEGACY OAK, SOLID CORE, 20 MINUTE, PREHU~G 4 EA LITE: 4"><25" SAFETY OR WIRE GLASS FOR DOOR 4 U, K[YCe LOCKSET, ctll~MERCIAL. LE~'[R T/r[, ",v--'-.......... 4 EA MISC.: DOOR BUMPER WINDOWS 12 EA WINOOW:30x53,VERTICAL SLIDER,DIG VINYL FRAME BRONZE ELECTRICAL 1 EA SERVICE: 120/240 VOLT, SINGLE PHASE, 3 WIRE, 60 HZ. w/GROUND 2 EA LOAD CENTER: 125 AMP w/MAIN, SINGLE PHASE I EA RACEWAY: MIN. #14 NON.METALLIC SHEATI1 CU (ROMEX) CONCEALED 76 EA LIGHT: DIFFUSED, SURFACE Mm.. 4', 2 lUBE, FLUORESCENT 2 EA LIGHT: EXTERIOR, STANDARD 2 EA LIG/IT: EMERGENCY, DUAL HEAD w/BAmRY BACKUP 1 EA NOlI: ALL BAllERY PACK EQPT. REQUIRE FIELD HOOK-UP 4 EA SWITCI1: 15 AMP, 120 V_, SILENT TOGGLE TIPE. STANDARD 4 EA SWITCH: 15 AMP. 120 V., 3 - WAY, TOGGLE TYPE 60 EA RECEPT: 15 AMP. 120 V.. DUPLEX. GROUNDING lYPE 5 EA RECEPT: 15 AMP, 120 V.. DUPLEX, EXTERIOR, GFCI TYPE 12 EA MISC.: SGL. GANG ACCESS BOX w/1I2" EMY CONDUIT DROP lliRU FLR 2 EA EXIT/EMERG/W/REMOTE HEADS .A 8 EA RECPTS EACI1 ROOM FOR T. V. PLUG INS H~ 5 EA HEAT/COOL: WALL HUNG, 3 TON COOLING w/15KW HEAT 320 LF DUCTWORK: B"xI6", FIBERGLASS, CEILING SUPPLY 416 LF DUClWORK: 8"xI6", FIBERGLASS. CEILING RETURN 70 LF RETURN AIR: FALSE WALL RETURN AIR PLENUM 5 EA MISC.: FRESH AIR KIT FOR WALL HUNG A/e SPECIAL EQUIPMENT 2 EA ROUGH.IN: FIRE ALARM PULL STATION. 5 EA ROUGH. IN: FIRE ALARM SIGNAL. 6 EA ROUGIHN: SMOKE DETECTOR.' CODE INFORMATION 1 EA THIRD PARTY PLAN REVIEW 5 EA TIiIRD PARTY INSPECTION (PER MODULE) 5 EA IBC SEAL. MINNESOTA 1 EA MINNESOTA ARCHITECTURAL CERTIFICATION NOTES & EXCEPTIONS 1 EA THIS QUOTE IS VALID FOR 30 DAYS FROM DATE NOTED. 1 EA F.O.B. BRISTOL. IN 1 EA MARK LINE TAKES EXCEPTION TO BRAND NAMES UNLESS NOTED. 1 EA OlE MEANS "OR EQUAL" . 1 EA MATERIALS ARE MARK LINE STANDARD UNLESS STATED OTHERWISE. 1 EA ANYTHING NOTSPECIFICAUY MENTIONED IS NOT QUOTED. 1 EA CflANGES IN THE SPECIFICATIONS OR FLOOR PLAN VOID nns QUOTE. 1 EA MARK LINE INDUSTRIES ASSUMES NO LIQUIDATED DAMAGES. . * QUOTATION CONTTNUFS * QUOTE L1U7 46 ..~~, ! ) QUAM UM DESCRIPTION 1 EA MARK LINE NOT RESPONSIBLE FOR LOCAL CODE COMPLIANCE. 1 EACOLOR SELECTIONS ARE CRITICAL TO TIMELY COMPLETION. 1 EA ALL DOOR ADJUSTMENTS AT SITE BY OTHERS. .... 1 EA WIRING & CONNECTION TO MAIN DISTRIBUTION PANEL BY OTHERS. 1 EA 208 V. POWER SUPPLY DERATE ELEC, RESISTANT HEAT BTU OUTPUT. 1 EA HAIN DISTRIBUTION PANEL BY OTHERS, 1 EA ALL LUMBER AND PLYWOOD SIZES ARE NOMINAL. 1 EA MODIFICATIONS MADE TO CIA DRAWG WILL AFFECT COMPLETION DATES 1 EA BUILDING MAY SHIP AT 13'-6" OR HIGHER. 1 EA INTERIOR WALLtOVERING HELD BACK AT HATE LINES-SITE FINISH.- . 1.EA INSTALLATION DF EXTERIOR LIGHT BY OTHERS. ON SITE.. 1 EA ALARM ROUGH-INS ONLY; ACTUAL SYSTEM BY OTHERS. . 1 EA TOILET FACILITIES ARE TO BE PROVIDED BY OTHERS ON SITE, REQ' 1 EA DRINKING FOUNTAIN SUPPLIED & INSTALLED BY OTHERS AT SITE. 1 EA THIS BUILDING MUST HAVE A FIRE SEPARATION DISTANCE OF GREATER THAN 5"FEET. MISCELLANEOUS 1 EA OPTIONS: 1 EA COVERING:14'WIDE,2601 LEVEL LOOP CARPET ADD $675. SKIRTING:4'x8'TI-11,STAINED.TO HATCH&SHIP LOOSE ADD$53.EA. SPECIAL SIDING:HIGH RIB STEELw/STEEl lRIH, 9' ADD $1435. SKIRTING:36"x96"HIGH RIB STEEL.SIUP LOOSE ADD $32.EA. FRESH AIR ECONOMIZER w/THERMOSTAT FOR WALL HUNGS $lOI6EA. THIS BUILDING HUST HAVE A FIRE SEPARATION DISTANCE OF GREATER THAN 5"FEET. . . QUOTE : LH1746 . "--:il . . . -~ . ;, ) u < > z ~ z u ~ ti .s ~~ "" ~. -" "'.. <::"8. "'. ",' -" ~:i '" c\j . . .. . .J '1 i c Qatelli0 800-453-1299 WWW.salelliteco.CQll1 ( RENT - lEASE - SALES - MOBfLE OffiCES. MODULAR BUILDINGS _ ClASSROOMs - Admil'listlationofflceS.C?lassrooms' and,~e! us:es.",Ifilf1 a $eml:permanenf_Instal:~~n.:: - ste-ps. N:>A,tamps,__tle d~and~ng I nstaled. .' . -'foundalion plel':~':Q:o t~ 'th~ f.,~. ~ P'-iMfrnder 1ramu '-'e:re~~ - TMs: tyee 'ot buUain!l...~_~tie:m~~~es;. --Wood.vlnyl, sb:.rcco;stee~,-'brld< .and~er exteri.or:materill~'~aI;de. .'~. :// :~~ " ~~3 ~.~~.. ......0_______ '-'~~~Iii!iii ""-'---._~~;:' -, J fir Building fallation I 'Idings . Installation qatellfft?> 800-453-1299 www.satelliteco.com S"raUTE SHaTEf\S,If.lG. -', r:. , ~.~ :f4r ~'-aJ ~ O'-~..rmdJ<~ -,.,~._~~~.~ THtli~1I1 For OftlCC U ",c On'Y ~~H1LLS Planning Cue No, 04- Submittal Date 1245 West Highway 96 ApplicatiOn Accepted By Arden Hills, Minnesota 55112 Receipt Number Phone (651) 634--5120 Council Decision Fax (651) 634-4137 Council Decision Date 'NYNI.Cl.arcJen-hllls.mn.us ~ e 2004 lAND USE APPUCATION ADDUcent I~orm atlon Applicant Bethel College and Seminary (BruceKUllkel) AddreSS: 3900 Bethel Drive Arden Hills. MN 55112 Telephone No.: 65H38-M31 Fax No,: 651-{)35-8880 Emall Address: bkunke1@betheLedn e prODertY'''formaU2O, Property Owner Owntll' Address Address of Property Involved: lega I Description: same Bethel College and Seminary 3900 Bethel Drive Arden Hills, MN 55112 The Northwest 'I. of Section 27, Township 30, Range 23 Property 10 No.: Current Zoning: Type of Use: Property Acreage: See attached 273023310001 B-1: Limitcd Bnsiness District Institutional 201 92 acres (8 795,635 sq. ft.) incInding lake/ 160.14 acres (6,975,698 e sq.ft.) BD~~~O:::S~ Assessments ($30) o Co~rehensive Plan Amendment ($300) o Final PIal (including in Preliminary PIal) o Minor Subdvision ~ot spit/consolidation) ($300) o Planned Un~ Oevelopment ($600 + escrow) o Preliminary Pial ($400 + $25 per lot + escrow) o Rezoning ($300) el Site Plan Review ($400) o Special Use Pennit or Amen(jed Special Use Penn. ($300) (J Vacation of Easement ($250 + escrow) o Variance (Sign Orlinance) ($250) o Variance (Zoning OIdlnance) ($250) o Zoning Ordinance Amendment ($300 + escrow) P1Ig. 1 00 'Applicants are responsible for reimbursement of consultant fees associated Wth filing, reviI'Mng, and processing 01 this applcation. Such fees are to be paid In escrow up front or ! upon receipt of statement Tom '{ the City of Arden H's. Fees J include costs for con5U~ants retain ed by the City and include consultant planning services, attorney, and englnetll'. Payment of pali( dedication fells, established by City Ordinance, are required Vtith certain procedures. 4 l e . e Bethel College and Seminary Legal Description The Northwest V. of Section 27, Township 30, Range 23; That part of the Southwest V. of Section 27, Township 30, Range 23 lying North of the Northerly line ofthe Minneapolis, St. Paul and Sault Ste. Marie Railway Co. right- of-way; That part of the Northeast V. of the Southeast v., and the East 12 of the Northeast v., lying Easterly of Old Highway 10 in Section 28, Township 30, Range 23; That part of the Southeast V. of the Southeast V. lying Easterly of Old Highway 10, including vacated land, and lying Southerly of Interstate Highway 694, in Section 21, Township 30, Range 23; That part of the Southwest V. of the Southwest V. lying Southwesterly of Interstate Highway 694, in Section 22, Township 30, Range 23; Ramsey County, Minnesota Description of Request (also include a letter explained the project: The application requests authorization for the installation of five modular units containing four 50 seat classrooms. e The total square footage of these units is approximately 4,200 sf. These modular classrooms will accommodate the growth in the traditional college until permanent classrooms can be constructed once the student life center is completed. Fllina Reaulrements and Payment of Fees . The City requests that you make a pre-application meeting with the City Planner to discuss the application process, requirements, and deadlines. The undersigned acknowledges that shelhe understands lhat before this request can be considered, all required infonmation and fees (including all deposits) must be paid to the City in advance. If additional fees are required to cover costs incurred by the City, the City Planner has the right to require additional payment from one or more of the undersigned, 'IM10 shall be jointly liable for such fees. Such expenses may include (but are not limited to) direct city payroll and overhead costs, fees paid to consultants and other professionals, and the cost of printing, mailing, and supplies. The City may IAlithhold final action on a land use application and/or rescind prior action until all miscellaneous fees have been paid. Applicants are advised that an escrow deposit is required at the time oflhe submittal of the Land Use Application to offset costs associated with the proposed project. ReQuired Submittal Information The City of Arden Hills requires the following submittals. True and accurate representation of the requirements outlined in the procedural form for the specified type of request is the responsibility of the applicant. . A certified land survey. . Site plan(s) (for all development projects). . Five (5) large scale copies, folded in sets no larger than 8 %' x 14" with the print side facing out, . Fifty (50) copies of 11" x 17" reductions of ALL PLANS MUST BE 3-HOLE PUNCHED AND Z- FOLDED. . Mailing labels of all properties within 350 feet of the property (this infonmation may be obtained from Ramsey County). Com olete/lncom olete Aoollcations e An incomplete application 'hill delay the processing of land use requests. The application approval time commences and an application is considered officially filed when the City Planner has received and examined the application and detenmined that the application is complete. The decision whether the application is complete or incomplete shall be made within ten (10) business days following the submittal of the application. When the application is deemed to be "complete" it shall be placed on the agenda of Page 2 oD BETHEL COLLEGE . . & SEMINARY e-- Office of Campus Services Bethel College & Seminary 3900 Bethel Drive, St. Paul, l'vfinnesota 55112.6999 6\1.638.6431 www.bcthcledu April 16, 2004 Mr. Peter Helegers City of Arden Hills Arden Hills,:MN 55112 Dear Peter: In Bethel Co liege and Seminary's strategic plan we are projecting that our traditional college enrollment will reach a maximum of2,950 students sometime in the next few years. Other programs including the Seminary and the Center for Graduate and Continuing Studies will continue to grow but primarily in off campus venues. e To meet the college goal Bethel has recently submitted and received approval for a new sophomore residence hall. In addition to this we anticipate starting construction on our student life center (SLC) sometime in the next three to five years. The completion ofthe SLC will allow for additional classrooms to be built in our main complex in space vacated by the food service, campus store, and post office. Our greatest challenge lies between the present and the time the new classrooms are constructed in space vacated by SLC functions. To this end we are proposing the installation of five modular units containing four classrooms and a common corridor. The modulars would be located on the east end of Kresge Courtyard immediately north of the Robertson Center. This location is ideal for a number of reasons. It is relatively close to our academic classrooms and on a major pedestrian thoroughfare. It is also nicely situated between natural berms on the east and west ends. Although visible from a number of places on campus, the site provides a very natural setting for these structures. In this location it will not be visible from any public or private location in Arden Hills. To accommodate the new classrooms we will need to remove a number of trees and construct a retaining wall at each end of the project. The site will be landscaped when the five units are removed. e e e e Because we are in the process of raising funds for the SLC and therefore do not have a fIrm date on its construction, I am asking that the modular units be permitted for a seven year period. This period would allow fIve years for fund raising and up to two years for construction. Thank you for your consideration on this important matter. o Bruce A. 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J /" d- .., n06 \ 9'L06 'JNOJ .'~06 / / x "'L06 \ &'L06" ~,..,!/ . ,''i5 ;fJl.r n06 ;,..-- O'llO6 r / S '" ...--1___ - g' 06 9'L06..hJ~ / 1 \-g-- _ _ -=--- /_ ~ --::;rri9rU' +~ 0 N 1~;--__----;:906\ -;,,/ 0'906 ~ Zl106 (") -~ 0 --- g'606x Z 1~~906 l'tl6 " t'L06 t.t06 S >l J 0 lJ "L06 ~'l06 ~........... iI~' x B.906 9'906 )[ L'906 )[ <:16 -.......... SHS eHS- 1}i.~ --H6 --- - - --- ----~ ~ ""Sj~ ..-rI ~ g",S. 6"'. . ~~!~1i;R~~ . . . \ ' Council Attachment 6C-2 May 24,2004 ARDEN HILLS PLANNING COMMISSION -MAY 5, 2004 , 2' Mr. Hellegers stated applicants were requesting a Sign Standard Adjustment from the Signage Ordinance criteria for a wall sign, He noted the property was located in the 1- Flex Zoning District and was bordered by commercial property on all sides; the north side borders Interstate 694. The proposed sign would be located on the northwest comer of the building, facing Interstate 694. Due to the property's location off Red Fox Road and I-Flex zoning, the property is considered to be in Sign District 7; I-Flex, Gateway and Non-Frontage Commercial. The proposed signage would include a 90 square-foot for an unlit wa1l sign, which reads "GE Security" in white aluminum charmelletters set against the brick of the building, In addition there would be a white aluminum "GE" logo emblem. If the property did have frontage on one of the major roads in the City, it would be permitted to have wall signage of approximately 80 square feet with external, internal, or backlit lighting. The applicant has indicated that since it is located approximately 900 feet south of Interstate 694, that the signage would be necessary to be reasonably visible. Furthermore, several other properties along 694 between Highway 51 and Lexington Avenue have backlit wall signs, which are larger than the current Sign Ordinance requirements, Due to the location of the property, abutting Interstate 964, but approximately 900 feet to the south and approximately 1700 feet west of Lexington Avenue, staff made the following findings: 1. There are site conditions which require a sign adjustment to allow the sign to bc reasonably visible from a strect immediately adjacent to the site, 2, The sign adjustment will not result in a sign that is inconsistent with the purpose ofthe zoning district in which the property is located. Staffrecommended approval based on the fo1lowing conditions: 1. Should the sign require building work, the applicant sha1l file the necessary building permits with the City Building Official for approval prior to the issuance of a building permit. Chair Sand invited anyone for or against the vanance to come forward and make comment. Steve Craig, applicant, stated the application as presented was accurate and asked if the Commission had any questions, There were no questions from the Commission. Chair Sand closed the public hearing at 7:07 p,m, Commissioner Zimmerman moved, seconded by Commissioner Larson to recommend approval of Plarming Case No. 04-09, GE Security/Interlogix, 1275 Red Fox Road, request for a Sign Standard Adjustment subject to the condition as outlined in staff's May 5, 2004 report. The motion carried unanimously (7-0). B. PLANNING CASE NO. 04-10: BETHEL COLLEGE; SPECIAL USE PERMIT MASTER PLAN AMENDMENT; 3900 BETHEL DRIVE Chair Sand opened the public hearing at 7:08 p,m, . . . . ARDEN HILLS PLANNING COMMISSION -MAY 5, 2004 3 . Mr. Hellegers stated applicant was requesting approval of an amendment to their Special Use Permit (SUP) Master Plan and a Site Plan review to allow for the installation of a temporary modular classroom building on the east-central portion of the campus, directly north of the Robertson Center. He indicated the applicant was proposing to install five modular units, which would create one building to serve as classroom space on the campus until the Studcnt Life Center Building had been constructed, The temporary modular classroom building would contain a central corridor and four 50-seat classrooms. The plans provided by the applicant show the building was not connected to the Robertson Center and that the west end of the building would have stairs and ramps and the east end would have stairs to access the building. Trees would need to be removed and retaining walls would need to be constructed to the east and west of the building. The applicant has indicated tlle site would be planted with new landscaping after the temporary building was removed after the Student Life Center was constructed, There was not a set construction schedule for the Student Life Center, but applicant had stated it may take up to seven (7) years before the new building was ready. This was assuming that the funding for the building could be raised in five (5) years and construction would take no more than two (2) years. Staff recommended approval of the Special Use Permit (sixth) AmendmentlMaster Plan and approval of the Site Plan subject to the following conditions: . I. The applicant shall continue to abide by the conditions of approval as stated in the approved Special Use Permit (SUP) Master Plan and the subsequent SUP Amendments, 2, Building Permit Plans shall be submitted to the Building Official a minimum of two (2) weeks before the planned start of construction. 3. No construction shall being before plans are approved by the City of Arden Hills' Building Official. 4. The temporary modular classroom building shall be located a minimum of six (6) feet from any existing buildings, 5, Openings in the Robertson Center shall be 90-minute protected and the applicant shall verify this with the Building Official and Fire Marshal. 6. The applicant shall either sprinkler the temporary modular classroom building or provide direct exits from each classroom to the outside. The applicant shall verify which method they are using with the Building Official and Fire Marshal. 7, Revised utility, grading, drainage, and erosion control plans shall be submitted to the City Engineer for approval. 8. The applicant shall obtain all necessary permits from the Rice Creek Watershed District, MPCA, and other governmental entities. Copies of such permits shall be provided to the City. 9. Upon removal of the temporary modular classroom building the applicant shall replant the area to include up to 50 caliper inches of trees to replace those removed for installation of the building. 10. The applicant shall execute an Amendment to the Special Use Permit, drafted on forms by the City Attorney, which limits the temporary modular classroom building's presence on the campus to seven (7) years or completion of the Student Life Center, whichever occurs first. ' . Commissioner Zimmerman asked with respect to condition 6, which spoke with sprinkling the temporary classroom or providing direct exits from each classroom to the ARDEN HILLS PLANNING COMMISSION -MAY 5, 2004 , 4' outside. He noted he looked at those as being mutually exclusive and not one being able to replace the other. He believed having emergency exists from the classrooms for the safety of the students were very important, while sprinkling was to protect the building itself and to ensure that if there was some kind of a fire it could be minimized and that would be more of a minimizing insurance risk situation, but probably not a lot of benefit to any classroom occupants as far as smoke was concerned. He suggested they consider both sprinkling and emergency exits to the classroom. . Commissioner Larson asked where would the Student Life Center be with respect to this area and how would that be used in the Master Plan, Mr. Hellegers pointed out where the Student Life Center would be located. He noted the temporary building space would be returned to a green space after the permanent building was completed. Commissioner Larson asked if the Student Life Center were not constructed within 7 years, would they be able to obtain an extension of this request. Mr. Hellegers replied the applicant would need to come back to the Planning Commission and Council if they found an extension was necessary. Chair Sand requested any above ground footings also be removed when the temporary structure was removed, Mr. Hellegers replied that was a good point and this could be added as a condition of approval. Chair Sand invited anyone for or against the variance to come forward and make comment. . Bruce Kunkle, Vice President Student Services Bethel College, stated they were moving Bethel towards the time where emollment would be in the area of 3,000 and this was part of the plan of moving ahead. He stated this temporary structure was important to them to allow them the room they would need over the next several years. Chair Sand asked if they would be in favor of both sprinkling and exits in the classroom. Mr. Kunkle stated they would prefer not to sprinkle because they did not intend to run water to the temporary structure, He noted he had spoken with the Building Official and an exit in the classrooms met code. He indicated if this were going to be a permanent structure, he would be agreeable to having it sprinkled, Commissioner Ricke asked if they would add landscaping around the temporary building because it would be there for such a long period of time. Mr. Kunkle replied there would be some, but it would not be extensive because it was a very tight area. Chair Sand asked if they would be agreeable to removing the footings when the temporary building was removed. Mr. Kunkle replied they would remove the footings, Commissioner Ricke asked if he agreed to the ten conditions as recommended by staff. Mr. Kunkle replied he understood on condition number 4 that it was a five-foot setback and not a six-foot setback. He requested this be a five-foot setback to allow more room. . Commissioner Larson asked if the Robertson Center was sprinkled. Mr. Kunkle replied it was, A.RDEN HILLS PLANNING COMMISSION -MAY 5, 2004 5 . Commissioner Bezdicek stated they were estimating the temporary building would be in place for approximately seven years, He asked if it were possible the permanent building might be completed prior to that time. Mr. Kunkle replied they would like to complete the permanent building as soon as possible, but given where they were at right now financially, he believed this timeline was very reasonable. He indicated this would give the College five years to raise the funds and then a two-year construction window, which he believed was a reasonable amount of time. Chair Sand closed the public hearing at 7:26 p.m, Commissioner Ricke asked what the setback was. Mr. Hellegers replied the Code said it was over five feet, which was why they put the setback to six feet. Commissioner Ricke asked how would the condition best be worded. Mr. Hellegers replied that condition was worked out with the Building Official, but staff was acceptable with it ifit met Building Code requirements, . Commissioner Ricke noted the Planning Commission has cousidered the effect of the proposed special use upon the health, safety, convenience, and general welfare of the owners and occupants of the surrounding land, in particular, and the community as a whole and have found that the proposed special use would not adversely affect the surrounding neighborhood and larger community as per the factors as listed in Section 8, D, 3, b of the Zoning Ordinance, Commissioner Ricke moved, seconded by Commissioner Zimmerman to approve PI arming Case No, 04-10: Bethel College; Special Use Permit Sixth Master Plan Amendment and approval of the Site Plan; 3900 Bethel Drive, subject to the ten conditions as noted in staffs May 5, 2004, report with an additional condition that upon removal of the temporary building, all ofthe footings would be removed and sod restored and modifying condition number 4 to provide that the distance will meet with the building code requirements, Commissioner Zimmerman made an amendment that under condition 6 the applicant should provide direct exits and it not be an exits OR sprinkler, but direct exits. So they were striking sprinklers. Commissioner Ricke accepted Commissioner Zimmerman's amendment. Commissioner Larson stated he was uncomfortable with the modification made to condition number 6, He indicated he did not believe it was their job to do that - that was a call for the building department and fire department in the City. He stated he was a firm believer in sprinklers, he did not believe it was the Plarming Commission's job to mandate that they not be used. . Commissioner Zimmerman believed the recommendation by the City Engineer was sprinkler or emergency exit and the applicant preferred emergency exits and he believed this was important from a safety standpoint for the access of the classroom, He stated it did not originally state sprinkling and emergency exits, it said or. Commissioner Larson noted it depended on thc construction of the walls into the adjoining buildings which had a lot to do with the setback and they might need the ARDEN HILLS PLANNING COMMISSION -MAY 5, 2004 . 6 \ sprinklers in order to keep the buildings together and he believed that decision was better left to the fire and building departments as to how that happened. He noted he did not want to eliminate the use of the sprinklers, . Commissioner Ricke suggested modifying condition number 6 so that "the applicant shall use either sprinklers in the temporary modular classroom building, or provide direct exits from each classroom to the outside, or both as determined in accordance with the Building Inspector and the Fire Marshal." She asked it that would be agreeable. Commissioner Zimmerman stated he would favor requiring emergency exists to the classroom and then sprinklers at the discretion of the City Engineer. Commissioner Larson pointed out that they might be mandating something that is not mandated by building Fire Code. He stated they might be eliminating some options the College had. He stated he did not want to be in the position of mandating things that the Codes did not address and eliminating options for applicant on this. He suggested that perhaps this be left to the Building Official and the Fire Marshal. Commissioner Zimmerman stated it was his concern that there be emergency exists, one way or the other. Commissioner Larson suggested they change that to say "that the applicant install exits directly to the exterior from each classroom". Chair Sand noted that is what the condition said right now. Commissioner Larson indicated there were no openings along the one side, except for . windows, but if it came down to sprinkling, it might be that those windows could not be there because of construction of the walls, so there was a lot of things that entered into that and he did not want to take any options away from them. However, so that they would not belabor it, he would agree with Commissioner Ricke's suggestion. Commissioner Ricke clarified that what she suggested was one or the other or both, as determined by the Building Official and Fire Marshal and she did not know if that was acceptable to Commissioner Zimmerman, Commissioner Zimmerman stated he would not accept the amendment. He indicated his own personal feelings were to hold fast for emergency exists and for sprinklers at the discretion ofthe City Engineer. Chair Sand noted as of now there was a pending motion without the last amendment that read with respect to paragraph 6, "That the applicant shall either sprinkle the temporary modular classroom building and also have exits". Commissioner Zimmerman noted he had removed the sprinkler requirements. Chair Sand stated they would strike the first phrase, Commissioner Zimmerman stated he wanted emergency exits. Chair Sand noted that Commissioner Larson was saying that if the Building Official . should say based on building materials on the adjacent structure, they would have to have sprinklcrs as well as exits; then the way the motion was phrased, it would take away the ability to have sprinklers. 1\RDEN HILLS PLANNING COMMISSION -MAY 5, 2004 7 . Commissioner Zimmerman replied they needed to have the emergency exits, but if they had to have sprinklers to, then that was fine, Commissioner Larson noted they might run into a problem that if they had windows there, they might have to be protected and if they had extra openings, they might be limited to the amount of openings they had in that wall during the construction, He indicated there were a lot of things playing in there. Commissioner Zimmerman stated looking at the diagram; the emergency exits would be on the outside walls that were facing away from Robertson Building. Chair Sand stated he agreed with Commissioner Larson in that they should really leave this up to the Building Official and Fire Marshal to determine what was the appropriate method, He did not believe it was their job to determine Code requirements, He noted right now they had a motion pending that would require approval subject to the conditions one through eleven as amended by Commissioner Ricke. Condition 11 being the one about removal of the footings, and condition 4 being modified as indicated, and condition 6 being modified so that the first line that starts "the applicant shall either sprinkle the temporary modular classroom building or" be stricken and that condition 6 would read: "provide direct exits from each classroom to the outside, With respect to the sprinklers, they shall comply with the Building Official and Fire Marshal." . Commissioner Larson suggested they strike Condition 6 altogether and leave it to the discretion of the Fire and Building officials. Chair Sand noted they had to deal with their Motion as amended at this point. He indicated it could go either up or down depending on the will of the Commission, but right now, Condition 6 said: Provide only exists fTom each classroom to the outside and presumably the second sentence would be modified so that it would not refer to an either or choice because there was only one that was in the condition. He noted whatever was done, must be verified with the Building Official and Fire Marshal. He asked if that was consistent with the Commissioners' understanding. The motion failed (2-5 Commissioners Holmes, Larson, Modesette, Bezdicek, and Chair Sand). Chair Sand asked if any Commissioner wanted to propose an alternative motion. Commissioner Larson noted the Planning Commission has considered the effect of the proposed special use upon the health, safety, convenience, and general welfare of the owners and occupants of the surrounding land, in particular, and the community as a whole and have found that the proposed special use would not adversely affect the surrounding neighborhood and larger community as per the factors as listed in Section 8, D, 3, b ofthe Zoning Ordinance, . Commissioner Larson moved, seconded by Commissioner Holmes to approve Planning Case No. 04-10: Bethel College; Special Use Permit Sixth Master Plan Amendment and approval of the Site Plan; 3900 Bethel Drive, subject to the ten conditions as noted in staffs May 5, 2004, report with an additional condition that upon removal of the temporary building, all of the footings would be removed and sod restored when the ARDEN HILLS PLANNING COMMISSION -MAY 5,2004 . 8' permanent building was constructed, and modifying condition number 4 to provide that . the temporary modular building shall be located as per the Building Official with regard to setback, and deleting condition number 6. Motion carried (6 - 1 Commissioner Zimmerman). C. PLANNING CASE NO. 03-28: NORTH HEIGHTS MASTER PLAN PUD AMENDMENT. 1700 WEST HIGHWAY 96 Chair Sand opened the public hearing at 7:45 p,m. Mr. Hellegers stated applicant was requesting an Amendment to their Master Plan Planned Unit Development. The proposed Master Plan PUD Amendment would involve the addition of a 3,750-seat sanctuary, administration offices, and youth activity rooms. He summarized the site data, background, zoning, Lot area and building setbacks, lot coverage, floor area ratio, landscape lot area, landscaping, parking, traffic access and circulation, design/aesthetics, building height, signage, lighting, grading and utilities, and phasing, Mr. Hellegers noted if the Planning Commission chooses to recommend approval of the application, the Planning Commission may recommend that the approval of the amendment to the Master Plan Planned Unit Development be subject to certain conditions of approval as the Commission deems necessary to serve and protect the . health, safety, convenience, and general welfare of the community. Mr. Hellegers stated if the Planning Commission were to recommend approval of the Master Plan Planned Unit Development Amendment, staff would suggest the approval be subject to the following conditions: 1. A Final Plan PUD application shall be filed for Phase 3 Development within 6 years of approval of the Master Plan PUD Amendment. If the applicant requires an extension beyond the 6 years, application for such extension shall be filed with the City for approval prior to the expiration ofthe 6-year period, 2. A PUD Permit shall be drafted by the City Attorney and executed by both the applicant and the City of Arden Hills. The PUD Permit shall address the terms and conditions of approval and the phasing schedule. Upon such time as a traffic management plan is approved by North Height Church, Ramsey County and the City of Arden Hills, such plan shall be attached to the PUD Permit. 3. The applicant shall submit a revised landscape plan and planting schedule which complies with the City's landscaping requirements for the required caliper inches of trees; such plans shall be submitted to the City Planner with the application for the Final Plan PUD for the Phase 3 development. 4, The applicant shall install landscaping along the parking lot side of Snelling Avenue . to address any thin spots in the "green buffer area" located between the east parking lot and Snelling Avenue. Such screening shall meet or exceed the east parking lot and Snelling Avenue, Such screening shall meet or exceed the Arden Hills Zoning . . . .. .' . Council Attachment 6C-3 May 24, 2004 . .. " STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF ARDEN HILLS . SPECIAL USE PERMIT CASE NO. 04-10 1.0 Recitals. A. The Baptist General Conference, a non-profit corporation under the laws of the State of Illinois, owns and operates Bethel College, a non-profit institution of higher education ("Permittee"), located on the following real property in the City of Arden Hills, Ramsey County, Minnesota (the "Arden Hills"): Those parts of Sections 21, 22, 27 and 28, Township 30, Range 23, lying Westerly and Southerly of the westerly and southerly right-of-way lines of State Trunk Highway No. 51 and Interstate Highway 694 lying northerly of the northerly right-of-way line of the Soo Line Railroad Company and lying northerly and easterly of the northerly and easterly right-of-way lines of State Trunk Highway No 10, except the South Yo of the Southeast Yo of the Southeast Yo of Section 21, Township 30, Range 23, lying east of the easterly line of said Highway No. 10, according to the U.S. Government Survey thereof (herein the "Subject Property") . B. On the 20th day of April, 2004, PermiUee submitted a completed application to Arden Hills requesting that Arden Hills amend Permittee's existing special use permit to allow the construction of temporary classrooms ("Temporary Classroom Application"). C. On the 5th day of May, 2004, the Temporary Classroom Application was reviewed at a public hearing by the Arden Hills Planning Commission. The Arden Hills Planning Commission considered the recommendations of the Arden Hills staff, the comments of the public, and recommended approval of the Temporary Classroom Application subject to certain conditions. 2.0 Aooroval of Amended Soecial Use Permit. On the 24th day of May, 2004, the Arden Hills City Council considered the Temporary Ciassroom Application, the recommendations of the Arden Hills Staff and Planning Commission, the effects of the proposed amended special use on the health, safety, convenience and general welfare of the owners and occupants of surrounding land and the community as a whole, and determined that the facts and circumstances of this . . . . .~ ." particular case warranted the granting of the amended special use permit subject to the following conditions: A. Permittee shall abide by the conditions of approval as stated in the approved special use permit ("SUP"), master plan and the subsequent special use permit amendments, B, Building permit plans shall be submitted to the Building Official a minimum of two (2) weeks before the planned start of construction. C, No construction shall begin before plans are approved by the Building Officia I. D. The temporary modular classroom building shall be located the necessary setback distance to meet Building and Fire Codes per approval of the Building Official. E. Openings in the Robertson Center shall be ninety (90) minute protected and Permittee shall verify this with the Building Official and Fire Marshall. F. Revised utility, grading, and erosion control plans shall be submitted to the City Engineer for approval prior to the issuance of building permits. G. Permittee shall obtain all necessary permits from Rice Creek Watershed District, MPCA and other govemmental entities. Copies of such permits should be provided to Arden Hills. H. Upon removal of the temporary modular classroom building, Permittee shall replant the area to include up to fifth (50) caliper inches of trees to replace those removed for the installation of the temporary modular classroom building. I. The temporary modular classroom building shall be removed after seven (7) years or completion of the student life center, whichever occurs first. J. Upon removal of the temporary modular classroom building, all of the footings shall be removed and the sod shall be restored. Dated: _ day of ,2004. CITY OF ARDEN HILLS By: Beverly Aplikowski Its: Mayor 2 STATE OF MINNESOTA ) )SS. COUNTY OF RAMSEY ) On this _ day of , 2004, before me, a Notary Public within and for said county, personally appeared Beverly Aplikowski , to me know to be the Mayor of the City of Arden Hills, and she executed the foregoing instrument and acknowledged that she executed the same by authority and on behalf of the City of Arden Hills, Notary Public 3 '. ' . . . e e . ... .... .- BETHEL COLLEGE By: Name: Title: STATE OF MINNESOTA ) )SS. COUNTY OF RAMSEY ) On this _ day of , 2004, before me, a Notary Public within and for said county, personally appeared , to me know to be the of , and s/he executed the foregoing instrument and acknowledged that s/he executed the same by authority and on behalf of the Bethel College. Notary Public F:\users\Janice\Jerry\Arden HilJs\Bethel- Permit 04-10.doc 4 Silseth, Pang 4om: nt: 0: Subject: ~ 06-14-04.doc (109 KB) Silseth, Pang Friday, June 11,20049:47 AM Timesaver; Bulletin; CTV15; Focus News; Gammell, Ken; Pioneer Press (Allen Powell); Pioneer Press (Emily Topinka); Ramsey Co, Sherriff's; Startribune June 14, 2004 Council Agenda Pang Silseth Office Support Specialist City of Arden Hills Phone: 651.634.5120 Fax: 651.634.5137 Website: www.ci.arden-hills.mn.us . . 1