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HomeMy WebLinkAbout04-18-05 :OlUlcilmember.: . David Grant Brenda Holden Greag Larson Lois Rem ."-' ....,~~.i.... ~.~... ...1 ,~./. ......~ Arden Hills City Council . WORK SESSION 1245 W. HIghway 96 ~ Hills, MiBaesota 55112 651.634.5120 www.ci.ardeu-hllls.mo.us Mayor: Beverly Aplikowski 5:60 p.m. Monday, April 18, 2005 Agenda 1. Call to Order 2. Al!enda Items A. Cable Commission Update B. Mounds View School Board Update C. Highway 96 Landscaping Proposal D. Front Porch Ordinance E. TCAAP Interim Agreement #2 F. Tree Removal Proposals ShlfflPresenters Craig Wilson/Michelle Wolfe Mounds View School Board URS Staff Peter Hellegers Scott Clark Tom MoorelSchawn JohllSon ~ 5:00 5:15 6:00 6:30 1:00 3:00 3. Council Reports A. Councilmember Holden B. Councilmember Larson C. Councilmember Rem D. CODncilmember Grant E. Mayor ApUkowski . . . . t , ... ~ ~HILLS MEMORANDUM DATE: AGENDA ITEM: Work Session #1 April 13, 2005 TO: Mayor and City Council FROM: Michelle Wolfe, City Administrator ~~ SUBJECT: Cable Commission Update It has been over a year since Arden Hills' representative, Craig Wilson, has been at a work session to provide an update about eable commission activities, (Although, he did attend the committee summit held late last year and provided some updates at that time,) The commission has undertaken a strategic planning process, which both Mr. Wilson and attended. He will be able to provide an update about the strategic planning, as well as other commission activities, This is also an opportunity for you to ask questions of him. At last month's work session, I mentioned the coneept of WEB streaming. Mr. Wilson had spoken with me about this at the retreat. I have since learned that the cost for this service will be $163.69 per month, billed quarterly, Ifwe desire to archive the meeting on DVD rams for future referenee, we would pay the cost for the DVD rams (eurrent pricing $25-30 for about 4 hours of recording.) We can send in the authorization to begin this serviee at any time. I would also like to note that Finance Director Siddiqui and I are working with producer Ken Gammel on some technology improvements for the Council Chambers. These items include: a newer computer for presentations, new monitors, a screen that ean show what is being broadcast live, and additional play back decks (to increase the quality of the broadeasts and handle to growing nwuber of shows we are doing, sueh as adding Planning Commission and TCAAP meetings,) We are in the process of obtaining quotes and looking at options. Attachment Ii,Earlh'vfdmin\City Administrator\Memo\2005\03-08-05 Memo to Council RE Cable Commission doc '" L o '" > ~ U ;i ~ ~ - <:0 0'" ._ l"- +- ' ON ....~ 0, 0.- ....:2 O~ <JX o i <(0:, '" VII"- .D ' ....<;; ::I'" .D~ ::I'" V)> f- "<:" +-- ....0 00 Z::: N . '" <:';' _~ ;0 VI'" VI~ .- " E" E~ 0- U"c.i c VI 0 <:..c 00. +-M O~ .~tr; <:'" ::IZ E::< E oi 0:= <J~ I ..00 .::J= V)~ ,,<:g t:3> 00 Z~ (!"\'J 15 RECEIV~;; MAR 2 3 2005 CITY OF ARDEN HILLS March 21, 2005 Michelle Wolfe, City Administrator City of Arden Hills 1245 W. Highway 96 Arden Hills, MN 55112 Dear Michelle: CTV /North Suburban Access Corp. offers web streaming and channel programming services to our cities and school districts. The monthly fee for this service is $163,69, for which we invoice the district on a quarterly basis. The service includes the following: 1. CTV will encode (i.e., record) your televised meetings live from the council chambers and cablecast them live on your channel and recast them per your schedule. 2. CTV will cablecast on your channel any other programming provided by the city, per your schedule. 3. The council meetings will be linked with agenda items, per timing provided by city staff, and posted to your web site, 4. If the city desires, CTV will archive the meetings on DVD for future reference. The city must pay the cost of the DVD's. (Current prices for DVD's runs between $25 and $30, and they can be used to record approximately 8 hours of programming.) 5. CTV will have a master control operator on duty Monday through Thursday from 3 p,m, until 11 p.m. or until the end of the last live event that evening. On Fridays, the master control operator will work from noon until 9 p.m. Arden Hilk Fnlrfl/'l HPinht~ I", .,jp"",", I iff.. rnl'>'Vin MNnrk iii"", ~"Rn"ht"", I>-1nrtI,n-,k Dn=vil.. <;+ "n+J,~, """""'.~" Web Streaming/Programming March 21, 2005 Page 2. . If you wish to use this service, please complete the form at the bottom of the page and send it to me. Feel free to call me or Pat Cook at 651-481- 9554 if you have any questions about the service. . - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ~ - - - - - - - YES, the City of wants CTV /North Suburban Access Corporation to provide web streaming/programming services for our channel. City Administrator Date Contact for programming schedule Telephone # Mail to Coralie Wilson, CTV /NSAC, 950 Wood hill Drive, Roseville, MN 55113 or fax to 651-792-7501. . Page 10fl ,. . Wolfe, Michell,: From: CWilson [cwilson@ctv15.org] Sent: Friday, March 25, 2005 12:00 PM To: Michelle Wolfe Subject: Webstreaming/Programming Michelle -- Just a quick correction to my letter on our webstreaming and programming service. In #4, you would archive on DVD rams, and they can be used to record approximately 4, not 8, hours of programming. .cor. . . 3/25/2005 .' . REPORT NORTH SUBURBAN COMMUNICA TIONS COMMISSION . PLANNING RETREAT FEBRUARY 26, 2005 . Prepared by HOLLY HANSEN Holly Hansell Consulting ,~ Introduction The eommissioners and lead staff from the North Suburban Communieations Commission (NSCC)/North Suburban Access Corporation (NSAC), and representatives from the NSCC member cities attended a planning retreat on February 26, 2005. This retreat was organized by NSCC Exeeutive Director Coralie Wilson and the NSCC Strategie Planning Committee. The retreat's purpose and goals were to 1) educate NSCC commissioners, eity staff, and NSCC/NSAC lead staff about various models for PEG access and institutional/eommunity networks; 2) determine the need for further planning by identifying issues and priorities; and 3) determine ifNSCC commissioners, cities, and staff had similar interests and priorities, . During the morning, three presentations were made by guest speakers. The first two speakers covered networks and different types of teclmologies and associated key issues; the third speaker presented various possibilities for PEG aceess operations, Holly Hansen facilitated the afternoon session, whieh eonsisted of a visioning exercise and a SWOT (Strengths, Weaknesses, Opportunities, and Threats) exercise, and discussions to help the attendees identify issues, priorities and common themes that might require further review and planning, This report addresses the afternoon exercises and outcomes, provides summary information as well as the full results of each of the exercises, and presents planning themes and next steps discussed at the retreat. Visioning Exercise The first exercise of the afternoon was a visioning exercise. The attendees were asked to imagine that they were writing a letter in February 20 I 0 to a eolleague who had been very involved with the NSCC but who had moved away and lost toueh, They were to write a letter deseribing the current aetivities of the organization in as much detail as they could, including things like staffing, programs and aetivities, board status, relationships with the cities and the cable company, etc. Small groups then discussed these "letters" and recorded their combined results. A large group discussion was then held and a master list was developed. The master list was created by asking each group to report an item from their list; if another group had a similar item, they checked it off their list so it was not duplicated on the master list. The final master list eontained items that had been on at least two groups' lists, The master list and the individual group lists were posted and participants voted for six items they believed were most important; they could vote for items on the master list and the individual lists. . Votes were made with color eoded dots: blue for commissioners, green for city reprcsentatives, and red for NSCC staff. Different colors were used to determine inhere were any significant differenees in priorities among those present that might warrant further study. These results were not discussed at the retreat and are not examined in this report. The three items or themes that received the most votes were: a wider scope of programming and services that also included more staff; NSCC eontrolling its own communications corporation, and that NSCC would become a regional entity. The detailed results of the Visioning Exercise appear in Attachment A of this report. The "raw data" in this section refers to "brown group" and groups of other eolors; the colors refer to the color of the marker each group used to make its list and have no other significance, . , . . . . Holly Han,sell Consulting SWOT Exercise Thc second exercise of the afternoon was to identifY "Strengths, Weaknesses, Opportunities, and Threats (SWOT)" that face the NSCC. The facilitator explained that Strengths and Weaknesses are internal to the organization, and Opportunities and Threats are external forces. The proeess used in this exercise was to break into four groups and each group was assigned one of the four charaeteristics. The groups were then asked to brainstorm ideas and to list them on Post-it@ notes, After fifteen minutes, thc groups moved to a new eharacteristic (i.e, if they had been working on Strength, they moved to Weakness), In this phase of the exercise, the seeond group added to the first group's ideas and also grouped similar ideas on the Post-it@ notes together. This process eontinued until each group addressed all four elements, Individuals then received twelve dots they could use to vote for their top three priorities in each area (S,W,O and T); the dots were color coded as they had been in the visioning exercise, A large group discussion was held following the SWOT voting regarding items and eategories that had received the most votes. Due to time constraints, the discussion focused on the most important Strengths and Opportunities. In preparing this report, the author classified the various Post-it@ note groups and gave each group of ideas a theme name, These themes are simply meant to organize the information; the NSCC may change the name of a given theme as it deems appropriate. The top three Strength themes were staff, intergovernmental eooperation, and volunteers. The three Weakness themes that emerged were Comcast, franchise, and commission. It should be noted here that classifying Comcast as a "Threat" rather than a "Weakness" may be more appropriate sinee Comcast is external to the NSCC. If, however, the intent was to address the NSCC's attitude towards Comeast, then the issue is internal to the NSCC and it is classified appropriately. In the Opportunity area the themes reeeiving the most votes were outreach, legislative, and I-Net. And finally, the top three Threat themes were legislative/legal, cable eompany, and competition, Note that the legislative theme was viewed as both an Opportunity and a Threat and that an issue can be viewed from both sides such as in this instance, The eomplete results of the SWOT Exercise appear in Attachment B of this report. Planning Themes and Next Steps A large group discussion was held at the end of the day to compare the results from the SWOT and Visioning exercises and to discuss themes and issues that had been identified as priorities, The results of these discussions are listed below; they were not prioritized at the retreat and appear in the order they were brought forward by the group members at the retreat. Identified Planning Themes: 1, How do we get out from under Comcast? (Cable, Internet, etc., - get control) 2. Shift resources to Governmental and Educational programming (from public) 3. Identify what we can control and maximize control 4. How do we proactively plan for 2013? (franchise expires) 5. Bids for new attorney 6, Continue collaboration, expand partnerships 7, Explore public/private partnerships 2 Hally Hansell Consulting .~ What We Can Control: I. Educate commissioners on FCC, legislation, and what we can regulate. 2. Lobby at state and federal level. 3, Perception - public outreach 4. How government can provide better serviee, more cost effective, through technology. (Maximize what we have now.) 5. Outreaeh - audience, council members, legislators, other PEG groups. 6. Support access and technieal serviees, 7, Community needs assessment: e.g. survey, public and government . Identified Next Steps: I. Start schedule of training - commissioners - learn about regulation, FCC, ete. 2, Put on NSCC agenda - bids for attorney 3, More study on how eities could offer competitive communications services. 4. Establish roles and responsibilities: staff, commissioners 5, Prioritize ideas and develop work plan 6, Meet with strategic planning eommittee to further discuss/clarify Summary Excellent progress was made at the retreat as the group generated a wealth of ideas and came up with a preliminary list of priorities and next steps. These will need to be further examined and refined to determine more precisely what the NSCC will ineorporate into . an action plan to guide its future. . 3 , . . . . Holly Hansen Consulting Attachment A VISIONING EXERCISE RESULTS - MASTER LIST (Code: B ~ Commissioners, G ~ City Representatives, R ~ Staff) I ksh h d h terns t at appeare on more t an one e:roup s wor eet # Votes Total Description 3B, 12G, 3R 18 More staff-based/quality programming (PE&G), more staff, more servlees. The access corp. has taken over production of edueation and government programming in addition to public programming. 9B, 5G, 2R 16 Control own communications corp. (cable, Internet, Wi-Fi) 2B, 8G, 3R 13 NSCC is a regional entity (beyond 10 cities) 4B, 3G, IR 8 Control/own infrastrueture 3B,2R 5 State-of-the-art aecess studio and equipment 2B,2R 4 Diversify revenue stream IB,2G 3 Common R.O.W. ordinance IB, IG, IR 3 Increased publie support and awareness of public access (through education) lB, IG, lR 3 Video on Demand for access programs IB,IR 2 Five year C.I.P, for network - expand I-Net applications IB I Stronger legislative presence and effort Items on individual worksheets that received votes # Votes Total Description lB,4G 5 We now control our communications eorp, i.e: cable, Wi-Fi-, Internet 3B,IG 4 Improved relationship with cable eompany - new attorney, further deregulation 2B, IG, IR 4 Stepped UP edueational efforts for the public 3B,IG 4 Consolidation of other eommissions to appoint regional commISSIOners IG,IR 2 Public/private partnerships IB I Funding decreased, sealed back, lease government building, more programs in city buildings, closer to people in communities IB I Use ISP for Internet, I-Net for intemal communications needs lB I We now have our own building, housing a communications/fine arts eomplex IB I Cutting costs to consumers was achieved through self ownership, resulting in increased public access and equipment IG 1 Board will eonsist of a member from each goveming body IB 1 Ownership of a separate I-Net 4 Holly H unsen Consulting Attachment A continued VISIONING GROUPS - RAW DATA Brown Group Comments NSAC . Broadcast in high definition . Video on demand . State-of-the-art facilities . Enhanced distribution network . Public/private partnerships (2 votes - also on Master list) NSCC . Diversified funding sourees . Expanding I-Net applications . Ownership of a separate I-Net ((I vote - also on Master list) . Consolidating of other commissions to appointed regional commissioners (4 votes - also on Master list) . Stronger legislative authority/presence Green Group Comments . Improved relationship with able company (4 votes - also on Master list) . New attorney . Further deregulation . The access Corporation has taken over production of~ducation & Govermnent & programming in addition to rublic programming (9 votes - also on Master list) . Funding deereased, scaled back, lease govt. building, more programs in city buildings. (I vote - also on Master list) . Closer to people in communities . Use ISP for Internet, I-Net for internal eommunications needs (I vote - also on Master list) Orange Group Comments Commission . Stays the same . Franchise still in effect . Franchise fees still go to eities . Cost reduction through an integrated technology and fiber overbuild Legislative . Join the fight to preserve public aeeess . Stepped up educational efforts for the publie (4 votes - also on Master list) . Network . Open access to eable network - high tech areas use "hot spots" - econ development . R.O.W. - take control via NSCC-wide ordinance 5 . , . . . Holly Hansen ConslIlting . Attachment A continued Blue Group Comments . We now control our eommunications corp. I.e.: cable, Wi-Fi, Internet (5 votes)- also on Master list) . Corp. may consist of original NSCC or other regional bodies . We are now having our own building housing a communications/fine arts eomplex (I vote - also on Mastcr list) . All jurisdietions have their own monthly new program . Video on demand . Cutting eosts to consumers was achieved through self ownership, resulting in inereased public access and equipment (I vote - also on Master list) . Decline in volunteerism - staff taking on more duties . Board will consist of a member from each governing body (I vote - also on Master list) . Red Group Comments . 10 communities centrally administered to offer expanded services to our communities and rely less on previous sources of support, e.g, Comeast, cable companies . Via I-Net ownership/maintenanee, be able to support operations less as profit based entity but provider of services to customers/clients e.g. Internet services, phone systems, seeurity systems, essentially what similar entities are offering now . Lobby for legislative support to get started on path to self sufficiency . Stepping up production of community programming resulting in more timely and frequent programs about city issues (e.g. more staff production) . 6 Holly Hansen Omsulting Attachment B . SWOT EXERCISE RESULTS STREN G THS (Code: B ~ Commissioners, G ~ City Representatives, R ~ Staff) # Votes Total Themes and Comments STAFF 9B, IG, 3R 13 Great teehnieal staff, committed staff, operations manager, eooperation among staff members, expertise in local TV programming, administration INTERGOVERNMENTAL COOPERATION 2B, 6G, 2R 10 Collaboration of the member eities, good relationship among cities, good organization, good governance model, inter-govemmental cooneration VOLUNTEERS 2B. 5G, IR 8 Good volunteer base, dedicated volunteer base EQUIPMENT 58,IR 6 Verv 1100d equipment, great mobile eauinment I-NET 6G 6 I-Net, I-Net availability MISCELLANEOUS 2G.1R' 3 No one else does this, only l1ame in town IB,lG 2 Customer satisfaction with current services 18,lG 2 Involvement of publie officials IG I Streaming video, web streaming 0 0 Partnership with TIES 0 0 Well funded (substantial resources NSAC) 0 0 Good franchise agreement 0 0 Outstanding legal eounsel 0 0 Diversity of commission, diverse commission . . 7 Holly Hansen Consulting . Attachment B continued . . WEAKNESSES (Code: B ~ Commissioners, G ~ City Representatives, R ~ Staff) # Votes Total Themes and Comments COMCAST 8B,2G, 1R 11 Comeast is powerful, Comeast, relationship with Comcast cable co. FRANCHISE 2B,7G, IR 10 Franchise agreements do not take into consideration changing technology, franchise agreement, COMMISSION 2B. 3G, IR 6 Lack of coherent and cohesive vision, 3G, 3 Us - umealistic expeetations 1B, lG 2 Too much "group think." Anger against cable company leads to poor decisions. 0 0 Consumer aeceptance of eurrent serviees 0 0 Commissioner age 0 0 Personal agendas 0 0 Laek of knowledge of regulatory authority 0 0 No real (lack) of authority of commission ATTORNEY 4B 4 Too much reliance on attorney, attorney seems to want to make a name for himself, spend too much on legal advice with little or no imoact PROGRAMMING 2R 2 Poor web streaming quality IG,lR 2 Not enough shared programming 0 0 Inability to broadcast live HS sports 0 0 Lack of clear polieies on slanderous programs 0 0 Quality of access broadcasts 0 0 Clash between eities and public production 0 0 More staff for a daily 15 minute news urogram 0 0 Faeilities - CTV, building MISCELLANEOUS lIG II Not working hard enough on our partnership with TIES 2B,2G, IR 5 Revenue, limited source of revenue streams, limited resources/funding resources IG,lR 2 Marketing IG,lR 2 Lack of control over infrastructure IB I Knowledge of technology regarding I-Net IG I Lack of understanding of technology 0 0 Not enough technical expertise or time to maintain I-Net. 0 0 Train staff in new equipment use 0 0 TV Land line up could be better 0 0 Better cmty. awareness, public understanding of commission's role. 8 Holly Hansen CousaJting Attachment B continued . OPPORTUNITIES (Code: B = Commissioners, G = City Representatives, R ~ Staff) # Votes Total Themes and Comments OUTREACH 3B, 3G, 2R 8 Community support for what we do, education outreach e.g. (intergenerational, seniors), educating communities on issues affecting commission and corooration, education, increase "TIES" with partners LEGISLATIVE 2B,4G 6 Positive legislation, influence legislation to protect public aceess, more le~islative oresence I-NET lB,4G,IR 6 Expanded use ofI-Net, expansion ofI-Net eapabilities (i,e, Wi-Fi, cell, seeuritv, etc. COLLABORATION 2B, IG, lR 4 Cities work together for more economies of scale, collaborate with other organizations, stremrth in numbers (other commissions) IB,IG,2R 4 Public/private partnershins PROGRAMMING 3G 3 More shared orogrammin~ between communities IG I More orogramminl!: done in communities IG I Imorove l!:overnment Drol!:ramminl!: 0 0 More orol!:rammirWTinfonnation on local events TECHNOLOGY lB,lG 2 New technology, acquiring the technology to uplink public aecess to satellite for satellite transmission" technology MISCELLANEOUS 5B,IG 6 Newattornev 4B,IR 5 Have our own communication comoration, be our own company IB, IG, IR 3 Multiple providers (more comnetition) IG I Diversifv funding, revenue diversification IG," I Improve TV Land 0 0 1m Drove services at lower cost 0 0 Desoerate Housewives on HDTV . . 9 Ho"yHansefl Consulting . Attachment B continued . . THREATS (Code: B ~ Commissioners, G ~ City Representatives, R ~ Staff) # Votes Total Themes and Comments LEGISLA TIVE/LEGAL 5B, 30, 3R II Deregulation, government restrictions and regulations 2B,8G 10 Legislators (influenced by lobbyists), adverse legislation, potential state and local regulation, potential federal regulation, changing legislation IB,2G 3 FCC, FCC judgments 0 0 Court decisions, pending decisions CABLE COMPANY 6B,2G 8 Cable company, Comcast, Comcast (arrogant), ignore the franchise agreement by cable company, misrepresentation of commission by cable company COMPETITION 2B,3R 5 People going to (dish) and losing public aeeess channels; the dish; increased eompetition; faster, more efficient, more aeeessible competition TECHNOLOGY 38. 2G, 2R 7 New technology, teehnology (x2) SCHWERM FACTOR 14G,6R 20 The Schwerm factor, the Sehwerm faetor "may" be overstated by 12 green and 6 red votes FUNDING 2B,10 3 Finances, loss of funding, loss of franchise fees, IB,IG 2 Loss of PEG fees COMMUNITY IG I Local po I i ti cs IG I Roseville 0 0 TIES RIGHT OF WAY 0 0 Utility eompanies (ROW) 0 0 Differing ROW policies MISCELLANEOUS 0 0 Nay sayers 10 . . . ~' , ,^^,~'. . ,-'-... ,.." w. ........._,S(~...'...;-_: ~~HILLS MEMORANDUM DATE: April 13, 2005 AGENDA ITEM: Work Session #2 TO: Mayor and City Council FROM: Michelle Wolfe, City Administrator? SUBJECT: Mounds View School District Presentation I was contacted by a representative of Mounds View School District, asking to be placed on an agenda for a future Arden Hills meeting, School Superintendent Witthuhn and one or two school board members would like to talk with you about the pending school closings and the transition into the changes that this proeess will entail. They would also like to use this opportunity to answer any questions you may have. \\EarthlAdminlCity AdministratorIMemo\2005\03-08-05 Memo to Council RE School District Presentation.doc . . . " URS Worksession MEMORANDUM Thresher Square 700 Third Street South Minneapolis, MN 55415 Phone: (612) 370-0700 Fax: (612) 370-1378 To: Ms. Michelle Wolfe! City of Arden Hills Copy: Tom Moore!AH File: Pending From: Greg Brown Arden Hills City Engineer Date: April 18, 2005 Subject: Highway 96 Landscaping Improvements Background Kathy Ryan presented options for landseaping improvements to be installed along Highway 96 between Lexington Avenue and Snelling Avenue at the November 15, 2004 worksession, The concept landseape plan and cost estimate have been revised based on Council comments received at the November worksession. The plan includes boulevard trees and median planting beds. Green Ash, White Ash, Red Oak and Swamp White Oak trees are proposed in alternating groupings of three and four. These groupings will alternate from north to south and provide a continuous rhythm along the highway without imposing a rigid order that would aeeentuate missing trees. All of the tree planting costs would be part of Ramsey County's contribution to the project. The attached color graphies portray the proposed planting plan. The first graphic is a plan view of the entire project divided into three segments, The boulevard tree locations and varieties are shown as well as the locations of the planting beds. There are two different planting bed configurations depending on the width of the median. These have been labeled 'Planting Group A' and 'Planting Group B'. The seeond and third graphics show enlarged views of the planting bed layouts. The graphics also include numbers, photographs and written descriptions of the proposed plant materials. The median design consists of linear planting beds of perennials that have been shown to be salt and drought tolerant. Plants were also chosen to provide color throughout the growing season in colors that will eomplement each other. The planting beds have been located back from the intersections to minimize the obstruction of views. The wider planting beds (group A) will have Honeylocust trees at intervals with daylilies planted in squares around them. Memorandum April 18, 2005 Page 2 Maintenance eosts are estimated in the $30,000 range annually. This cost is based on a fairly high level of maintenance including mowing of the boulevards and median, and deadheading plants to promote better flowering. Watering may need to be done by the City after the two year plant material warranty period is over during dry weather conditions. The total project cost is estimated to be approximately $290,000 with Ramsey County contributing $155,000 and Arden Hills contributing $135,000. The intent of the discussion Monday is to review the concept plan prepared by URS. If the Council is comfortable with the eoncept plan, a resolution authorizing the preparation of final plans and speeifications will be presented at a future Council meeting, We recommend the final design be completed during the summer of2005 with bids solicited in the fall of2005 to allow for planting material to be procured and readied for spring 2006 planting, Based upon discussions with Ramsey County Public Works staff, the project could be lead by Arden Hills with Ramsey County financially participating through the use of County state aid funds. .. . . . . ~~:i5~;;;~~ <( ~ 0.. 5 :J t m fi1 5 g C) ~ I- ~ ~ 5 a a: ~ ~ ffi 9>- ~<I)~frl Z ~ (jj5w~~oc-~ <( 5 z).,lfJ~<~:J ~ ~ !fi3@~:::;>,1'r ~ o u g ~ 2. O. H ,~ ::;-:g.<: B~~ ~gg 0::"",...0- W-. :r:.~.,", 'h "<;. 0"'0 ".. , ^.'.'1' ,~ ~ ~ 1> ,[, h;" -b, ';, . ,~ ~~~~ "" I ..1'"" "" '.;'~7 t ~ $' ~t! ,,"': . w. , 000 8 ~~fj~ mfil:,jE ~W""'2 i:!lD::~-_g. offi~,:<"lI,l LL:I:E.~~ g~!!l;='" ,.,..1 . _,,"E ] n. 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" 5' <0 \\ , . . . ~ ~HlLLS MEMORANDUM DATE: Work Session Agenda Item 2.D April 18, 2005 TO: Mayor and City Council FROM: Peter Hellegers, City Planner q\\ ~ SUBJECT: PC #05-07, The City of Arden Hills Setback Exceptions for Front Porches Discussion At the April11, 2005 City Council meeting the Council was asked to consider Ordinance #357 and Resolution #05-29 which would establish standards for allowing front & side-yard comer porehes of up to ten feet with a minimum setback of 30 feet. Council members expressed coneern about potential materials for front porches (open-air or sereened versus allowing glass enclosed three season porches) and resulting setbacks and how those items may affect the look and feel of the neighborhood. Staff has attached the materials from the April 11, 2005 meeting as Attachment 2D-1. Ordinance #357 (Attachment 6D-2) Staff has included a list of potential modifications to Ordinance #357 which filay address some of the concerns expressed by Couneil members at the April 11 th meeting. I, Exterior Materials. Council members expressed coneern with allowing three season porches enclosed with windows or full lite doors. In particular the eoncem was that the enclosed porch may detract more from the sightIines and feel of homes along a partieular street. Also, a three season porch could be stretched to be more on an addition than a porch, and may not be consistent with the purpose of Ordinance #357, The following alternative language could be included (in Ordinance #357, under 6C2d): o Allows Open-Air and Screen Porches. Subsection Id (6C2dld) strike the words windows and transparent material and add text to read: "At least sixty five (65) percent of the exposed porch far;:ade is open or occupied by screens and/or screen doors; and the far;:ade constitutes the area from the floor level of the porch to the porch ceiling,' up to thirty five (35) percent of the far;:ade may be solid and may only be occupied by columns and spaced railings; solid walls (even partial) are prohibited. " llEarthlPlanllinglPlanning Cuses12005\05-07 Zoning Ordiance Amendments/or Front Porch Encroachments (PENDING)I04-18-05 CC Work Se.~sion Report Front Porch Exceptions.doc Page 1014 o Allows Only Open-Air Porches. Subsection ld (6C2dld) strike the words windows, screens, and/or doors of transparent material and add text to read: "At . least sixty five (65) percent of the exposed porch fa(:ade is open; and the fa(:ade constitutes the area from the floor level of the porch to the porch ceiling; up to thirty five (35) percent of the fa(:ade may be solid and may only be occupied by columns and spaced railings; solid walls (even partial) are prohibited. " 2. Setbacks Distance to Property Lines: Council members expressed concern with the impact that porches may have in relative distance to neighboring property owners. In particular Council members raised questions of distance to side yard property lines. As currently proposed the language would allow the porches to extend up to ten (10) feet into the front yard or side yard comer yard (only applicable to comer lots) but limiting the minimum setback to 30 feet. This means that existing side yard setback regulations would still pertain to the porches and they would not be able to encroach into those side yard interior setback areas. In order for a porch to wrap around the sides of the home would require space beyond the existing side yard interior setbacks (5/15 in R-2 and 10/25 in R-l). Ordinance #357 does allow for encroachment into side yard comer setbacks similar to that of the front setback area. The side yard comer setbacks are for comer lots which essentially have two fronts (one front, and one side yard comer). While the zoning definitions may call one side the "front", the side yard comer side may functionally be the "front" of the home and therefore would be a better porch location. Again this side yard comer setback is adjacent to the roadway and not another adjoining lot. . Staff has included some alternative language that would give the Council the option to 1) clearly state that porches cannot encroach on side yard interior or rear setbacks, 2) allow side yard comer lots to have porches that wrap around from the side yard comer to front side, and 3) would require that comer lot properties choose either the side yard comer side for a porch or the front side but would preclude having a porch on both sides. The following alternative language could be included (in Ordinance #357, under 6C2d): o Clarify That Front Porches Cannot Encroach on Side Yard Interior Setbacks. Under subsection 1 (6C2dl) on the third line before "...the design of the..." add the following language: "; the porch complies with the side yard interior setback requirements. " o Clarify That Side Yard Comer Porches Cannot Encroach on Front or Rear Setbacks. Under subsection 2 (6C2d2) on the end of the fourth line before "...that the design..." add the following language: "; the porch complies with the front and rear setback requirements. " Page 2 of4 . I\Eal1hlPlanninglPlanning Cases\2005\05-07 Zoning OrdianceAmendmentsfor Front Porch Encroachments (PENDING)\04-18-05 CC Work Session Report Front Porch Exceptions.doc . . . o Allow Comer Lots to Have Wrap Around Porches. Under subsection 2 (6C2d2) at about the middle of the third line after "...into the required side-yard corner..." (setback) add the following language: "and/or front setbacks." Strike the existing word "setback. .. o Require Comer Lots to Choose Between Porches into the Side Yard Comer or Front Yard and Not Both. Under subsection 2 (6C2d2) at the beginning of the third line strike the word "front" and replace with "side-yard corner face." On the fourth line near the end after "...side-yard comer lot line,..." add the following language: "the porch shall be limited to either the side-yard corner encroachment or the front porch encroachment and shall not be permitted to have both a front side-yard corner and front porch encroachment," 3. Steps to Access A Porch. Staff has also included the following suggestion for amending Ordinance #357, relating to steps to access a porch: 1. Steps to porches. Include the following language to allow steps to porches to be allowed outside of the front porch exceptions (in Ordinance #357, under 6C2a at the end of that section): o "Steps, decks and ramps, leading to covered porches as described in Section 6C2d may extend (3) feet beyond the covered porch into the front or side setback area, but in no case shall these encroachments be less than six (6) feet from any lot line. " Desirm Guidelines - Zoninf! Ordinance Appendix A per Resolution #05-29 (Attachment 6D-3) 3. Exterior Materials - Allowing Only Open-Air and Screen Porches. Consistent with the Ordinance #357 alternatives, changes could be made to the design guidelines to create only open-air and screen porches as permitted. In particular changes could be made to the sections on Exterior Walls, Floors, and Ceilings. o Exterior Walls. On the third line delete "operable windows" and "full lite "and add the word "screen" before doors. Clarify that solid surfaces should include railings and not partial walls. The resulting text would read as follows: "Exterior Walls. The exterior walls are considered to be those exterior surfaces from the floor line to the ceiling of the porch. This surface is to be at least 65 percent open and 35 percent solid. The open surfaces are to be open air or occupied by screens and/or screen doors. The solid surfaces are to be exterior materials that are consistent or complementary in color, texture, and quality to those of the front of the existing home. Solid surfaces may only include columns and spaced railings; solid walls (even partial) are prohibited. " 1. Alternate - remove the words "screen" and "screen doors" to allow only open-air porches. \\Eo.rth\PlanningIPlanning Cases\2005105-07 Zoning Ordiance Amendments/or Front Porch Encroachments (PENDING)104-18-05 CC Work Session Report Front Porch Exceptions.doc Page 3 of4 o Floors. On the second line delete the last sentence, related to enclosed porches. o Ceilings. On the second line delete the last sentence, related to enclosed porches. Requested Action Consider the currently proposed Ordinance #357, currently proposed Resolution #05-29, and potential modifications and inform staff of any desired changes for these documents. Attachments 2D-l 2D-2 Staff Report to the City Council wi attachments - April 11, 2005 Graphics showing potential modifications for R-l and R-2lots \\EarlhlPlanninglPlanning Co.sesll005\OS-07 Zoning Ordiance Amendments/or Front Porch Encroachments (PENDING)\04-18-05 CC Work Se.<t.<tion Report Front Porch Exceptions.d()c Page 4 of4 . . . . . . City Council Work Session Attachment 2D - 1 April 18, 2005 . ~ ~~HILLS MEMORANDUM DATE: April 11, 2005 Agenda Item 6.D TO: Mayor and City Council FROM: Peter Hellegers, City Planner SUBJECT: PC #05-07, The City of Arden Hills Setback Exceptions for Front Porches Requested Action · Consider Ordinance #357 which would amend section 6.C.2.a of the Zoning Ordinance and insert new section 6.C.2.d into the Zoning Ordinance, allowing for front porches of up to ten feet and with a minimum setback of 30 feet from the front or side-yard comer property lines, which meet design standards to be allowed subject to staff review and approval. · Consider Resolution #05-29 which would add the front porch language and Front Porch . Design Guidelines to Appendix A of Zoning Ordinance #291. Planninl! Commission Recommendation Recommendation and Conditions of Approval At their March 2, 2005 meeting the Planning Commission reviewed Planning Case #05-07 and unanimously recommended approval (5-0) of the Zoning Ordinance Amendments as proposed. Update I have fielded questions from several residents interested in the front porches as permitted encroachment language. Two residents have raised the question of exterior wall material; one was advocating for only open-air porches, the other for open-air or full screen porches and not 3- season porches. As currently proposed, the language from the proposed design guidelines reads thaI: "The exterior walls are considered to be those exterior surfaces from the floor line to the ceiling of the porch. This surface is to be at least 65 percent open and 35 percent solid. The open surfaces are to be open air or occupied by operable windows, screens, and/or full lite doors. The solid surfaces are to be exterior materials that are consistent 'or complementary in color, texture, and quality to those of the front of the existing home. " . \\Earth\Planning\Planning Cases\2005\05~07 Zoning Ordiancc Amendments for Front Porch Encroachments (PENDlNG)\04-ll-05 CC Report Front Porch Exceptions.doc Page 1 of2 This language would allow for open-air porches but also screen porches and porches that are mostly glass (minimum of 65 percent glass surface). The 65 percent open to 35 percent solid . ratio would prevent the porches from becoming full year-round room additions. The 35 percent solid area would generally be an area for railings or a wall base around the edge of the porch. A second question that has been raised a couple of times is in regard to the solid base requirement for the porches. As current! y proposed the language would require that all porches be built on a solid base (i.e. concrete block, etc.). The intent of the solid base was to have the porch base appear consistent with the base of the house. This requirement may also create porches that are structurally superior and therefore should make them last longer. The Planning Commission reviewed both of these design questions and unanimously (5-0) approved the language as proposed by staff. In addition to the front porch language, Ordinance #357 would also amend Section 6.C.2.a to allows steps, decks, and ramps to extend up to six (6) feet into the required front, side, and rear setbacks but in no case could the resulting setback be less than 6 feet (i.e. in a side yard where there is 15 feet between the side of the house and the property line a step, deck, or ramp could extend a full six feet into the setback area because there would still be 11 feet remaining; if the side yard was only 10 feet the step could only extend 4 feet from the house). The intention of this amendment is to allow more space on top area of the steps, decks, and ramps, so that people have a flat surface they can stand without having to back down the stairs when a door is opened outward. Attached are Ordinance #357 which would amend the Zoning Ordinance as described above and Resolution #02-59 which would include the Porch Oesign Guidelines in the Zoning Ordinance Appendix A. The language in these documents has changed slightly since the Planning Commission staff report, so please refer to Ordinance #357 and Resolution #02-59 for the correct language. . Options 1. Recommend approval as submitted. 2. Recommend approval with conditions. 3. Rccommend denial with reasons for denial. If the City denies the petitioners request, H... it must state in writing the reasons for the denial at the time it denies the request. H 4. Table for additional information. Attachments 60-1 Staff Report to the Planning Commission - March 2, 2005 60-2 Proposed Ordinance #357 60-3 Proposed Resolution #05-29 60-4 Planning Commission minute excerpts (01/05/2005 and 03/02/2005) \\Earth\Planning\Planning Cases\2005\05-07 Zoning Ordiancc Amendments for Front POTch Encroachments (PENDING)\04-II-05 CC Report Front Porch Exceptions.doc Page 2 of2 . . . . City Council Meeting April 11, 2005 Attachment 6D - 1 . ~ ~~HILLS MEMORANDUM DATE: March 2, 2005 PC Agenda Item 4.D TO: Planning Commission FROM: Peter Hellegers, City Planner SUBJECT: PC #05-07, The City of Arden Hills Setback Exceptions for Front Porches Requested Action Consider staff recommendations to amend section 6.C .La of the Zoning Ordinance and insert new section 6.C2.d into the Zoning Ordinance. . Overview At their January the Planning Commission discussed allowing Front Porches as "Permitted Encroachments" under section 6.C2 of the Zoning Ordinance. Staff included example handouts from the City of Richfield and included potential amendment language. Subsequent to that meeting staff has received the questions which need to be addressed. . Should the front porch design guidelines allow for an open base of the porch or should the porch base be consistent with the base of the dwelling? . Should the front porch be only an open or screen porch or should 3-season porches be allowed? · Would the Arden Hills Front Porch Design Guidelines be similar to the Richfield Front Porch Design Guidelines? The following is the language rclating to the first two questions which has been included in staff's proposed amendment: 3. The base of the porch is not open and its appearance is consistent with the base of the dwelling. . 4. At least sixty five (65) percent of the exposed porch fa,ade is open or occupied by windows, screens, andlor doors of transparent material; the fa,ade constitutes the area from the floor levcl of the porch to the porch ceiling; \\Earth\Planning\Planning Cases\2005\Oi-07 Zoning Ordiance ArnendlHt'nls tOJ FWIll P()rch Encroachmenl:S_ IPENDING)\OJ-02-05 PC Report 05--07.doc Page 1 of 4 In regard to the third question, the City may want to adopt Front Porch Design Guidelines. If the language from the City of Richfield is acceptable, staff would recommend adding that language (or any other design guideline language) to the end of Section 6.C.2.d so that the design guidelines are easily accessible. In addition to language regarding front porches, staff has also proposed providing an exception to Section 6.C.2.a for steps, decks, and ramps to extend 6 feet into setback areas as opposed to the currently permitted 3 feet. This change will allow space at the top of the stairs so that people standing at the door will not have to back down the stairs any time a door is opened. Proposed Zonin!! Ordinance Amendments for Front Porch Exceptions I Steps, Decks, Ramps Amendment #1 - (Section 6.C.2.a - Permitted Encroachments) add the following at the end of the paragraph "Exception: Steps, decks, and ramps may extend six (6) feet into the required front, side, and rear setbacks but in not case shall the setback to these encroachments be less than six (6) feet."- see attachment 4d-l for the full amended text of Section 6.C.2 as proposed. Amendment #2 - (Section 6.C.2. - Permitted Encroachments) Insert new subsection "d" and the following language: "d. Covered Porches for Single-Family Detached Dwellings. In required front yards, covered porches attached to the principal structure may extend no more than 10 feet, provided that the porch is no closer than 30 feet from the front lot line and that the design of the porch is consistent with the City's Porch Design Guidelines and approved by the Community Development Director. The Community Development Director must make the following findings to approve a porch encroachment of up to 10 feet: 1. The exterior materials of the proposed porch are consistent or complementary in color, texture, and quality with those visible at the front of the dwelling; 2. The roof of the proposed porch is properly proportioned to and integrated with the roof of the dwelling and has no less than a 3/12 slope; 3. The base of the porch is not open and its appearance is consistent with the base of the dwelling. \\Earth\Planning\PlaTllling Cascs\2005\05-07 Zoning Ordiance Amendments for Front Porch Exceptions (PENl.)fNG)\OJ--02-05 PC Report05-07.doc Page 2 of4 . . . . . . 4. At least sixty five (65) percent of the exposed porch fayade is open or occupied by windows, screens, and/or doors of transparent material; the fayade constitutes the area from the floor level of the porch to the porch ceiling; and 5. Building Permits shall be required before construction can begin. The Community Development Director may attach conditions to the approval of the porch encroachment as needed to make the required findings; and In required residential street-side yards, covered porches attached to the front of a principal building may extend no more than ten (10) feet, provided that the porch is no closer than thirty (30) feet from the street-side lot line and that the design of the porch is consistent with the City's Porch Design Guidelines and approved by the Community Development Director. The Community Development Director must make the findings required by (Section - wi 1-5 listed above). The Community Development Director may attach conditions to the approval of the porch encroachment as needed to make the required findings." - see attachment 4d-l for the full amended text of Section 6. C2 as proposed. Recommendation In Planning Case #05-07, staff recommends approval of: . Zoning Amendments #1 and #2 (as listed above) to allow for steps, decks, and ramps as Pennitted Encroachments of up to 6 feet in all Zoning Districts and to allow Front Porches as Permitted Encroachments of up to 10 feet, provided that the front porch is no closer than 30 feet from any front or side lot line, for Single- Family Dwellings. Options 1. Recommend approval as submitted. 2. Recommend approval with conditions. 3. Recommend denial with reasons for denial. Ifthe City denies the petitioners request, .....it must state in writing the reasons for the denial at the time it denies the request." 4. Table for additional information. \\Earth\Planning\Plannjng Cases\2005\Q5-07 Zoning Ordiance Amendments fOT Front Porch Exceptions (PENOlNG)\03-02-05 PC Report 05-07 _doc Page 3 of 4 Attachments 4d-l 4d-2 Section 6.C.2 - Permitted Encroachments (as proposed per amendments 1 & 2) Sample handout and design guidelines from the City of Richfield . . \\Earth\Planning\Planning Cascs\2005\05-07 Zoning Ordiance Amendments for FfQnt Porch Exceptions (PENDING)\03-02--o5 PC Re(Klrt 05-07 _doc . Page 4 of4 . Planning Commission Meeting March 2, 2005 Planning Commission . Attachment 4d - 1 . . Arden Hills Zonine: Ordinance Section 6C2 (with proposed amendments) 2. Permitted Encroachments. ~.p~ a. Parts of the Principal Structure. Features which are part of a principal structure, including but not limited to eaves, cantilevered areas, cornices, canopies, awnings, decks, balconies, steps, ramps, fire escapes and chimneys, may extend three (3) feet into the required front, side, and rear setbacks but in no case shall the setback to these encroachments be less than six (6) feet. Exception: Steps, decks, and ramps may extend six (6) feet into . the required front, side, and rear setbacks but in not case shall the setback to these encroachments be less than six (6) feet. b. Parts of the Principal Structure. Equipment Attached to the Ground or Other Structure. Recreational equipment, gym sets, picnic tables, patios, barbeque grills, and clotheslines which are more or less permanently attached to the ground or are attached to some other structure having a location on the ground may be located in side or rear yards provided these are not less than two (2) feet from any lot line. . J c. l)~4p Tnofli< ",'b'lily. On, corn" 10<, "".hi"" ,"'11 be ,"'"oJ oc 7'. allowed to grow in such a manner as to impede vision between a height of two and one-half (2-112) and ten (10) feet above the center line grades ofthe intersecting streets within fifteen (15) feet of the intersecting street rights-of-way. d. Covered Porches for Single-Family Detached Dwellings. In required front yards, covered porches attached to the principal structure may extend no more than 10 feet, provided that the porch is no closer than 30 feet from the front lot line and that the design of the porch is consistent with the City's Porch Design Guidelines and approved by the Community Development Director. The Community Development Director must make the following . findings to approve a porch encroachment of up to 10 feet: 1. The exterior materials of the proposed porch are consistent or complementary in color, texture, and quality with those visible at the front of the dwelling; 2. The roof of the proposed porch is properly proportioned to and integrated with the roof of the dwelling and has no less than a 3/12 slope; . ) j . b~4,(-J' The base of the porch is not open and its appearance 3. is consistent with the base of the dwelling. 4. At least sixty five (65) percent of the exposed porch fayade is open or occupied by windows, screens, and/or doors of transparent material; the f~ade constitutes the area from the floor level of the porch to the porch ceiling; and 5. Building Permits shall be required before . construction can begin. The Community Development Director may attach conditions to the approval of the porch encroachment as needed to make the required findings; and In required residential street-side yards, covered porches attached to the front of a principal building may extend no more than ten (10) feet, provided that the porch is no closer than thirty (30) feet from the street-side lot line and that the design of the porch is consistent with the City's Porch Design Guidelines and approved by the Community Development Director. The Community . j b~ Development Director must make the findings required by Section ~~l . 6.C.2.d, numbers 1-5 as listed above. The Community Development Director may attach conditions to the approval of the porch encroachment as needed to make the required findings. . . - 1 t I , . Planning Commission Meeting March 1, 1005 Planning Commission . Attachment 4d - 2 . . . . Tip Sheet. AddinQ A Front Porch Why Should I add a porch onto my home? A well-designed porch can do the following for your home: . Increase its value and improve its .street appeal" . Provide a transition space from the public street to the privacy of your home . Provide a gathering place for neighbors . Provide for a welcoming, sheltered enlry . Provide an opportunity to add architectural detail to the front of your home. A well-designed porch can also do the following for your neighborhood and community: . Create a more interesting streetscape . Increase activity to the street side of the neighborhoods . Encourage social interaction between neighbors, which helps to strengthen the neighborhood and the entire community . Allow for the casual supervision of the street and adjacent homes. which creates safer neighborhoods My house is located 30 feet from the front property line; how can I add on a front porch? I thought there were rules about adding to the front of my house? The Richfield Zoning Ordinance requires houses be set back. 30 feet from the property 6ne. In the past. unless you had extra room in your front yard, you were fimited to a six- foot, uncovered landing and steps. The City recently changed the rules so that you can add a porch that extends up to 10 feet from the house as long as it is no closer than 20 feet from your front property line, and as long as it meets design requirements. What are the requirements I need to fol/ow to build a porch within the 3O-foot front setback? . The porch can extend no more than 10 feel. . The porch can be no closer than 20 feet to the .front property line (the street is not the property line; the property line is usually located 12 - 13 feet behind the curb). . The design of the porch needs to be consistent or complementary to that of the house. This includes the types and colors of materials used. . The roof of the porch must be integrated with or carefully imitate the roof of the dwelfing. . The roof must have at least a 3/12 slope (it can't be lIat). . The base of a porch can't be open; it has to have an appearance that is consistent with and blends in with the dwelling. . 1/ is possible to add screens or combination windows on a porch addition, but 65 percent of the facade must be open to or consist of transparent materials such as screens. . The regulations are designed to allow front porches. not front additions that add another room to the house or expand an existing room. Such additions do not meet design requirements. Richfield Rediscovered New Life Po. Old Home~__ m Queslions? Can !he Remodeling Advisor at 612-861-9772 >>'WW.ci.richfield. mfLUS Tip Sheet tOJ Adding A Frol1l Porch 2 The Community Development Director will determine whether or not a porch meets . these design requirements. What do I need to do to get a permit for a front porch? 1. Determine how much buildable area exists in the front yard . locate your property irons and develop a site plan that shows the location of your house and property lines with all relevant dimensions clearly marked. . You may want to have a certificate of survey done. It costs money, but it can save you problems later. The City sometimes has old surveys on file in its Inspection Division. If you are using an old survey, you should confirm ~s accuracy by locating your property irons and measuring the conditions on your property. 2. Contact an architect andlor builder to begin developing plans. If you don't use an architect to design the porch plans, you may need to review your plans with the city's Design Advisor. You can start this process by meeting with the c~y's Remodeling Advisor (612-861-9772). He can provide assistance with developing ideas, finding a contractor, financing the project and other parts of the remodeling process. He can refer you to the Design Advisor, if necessary. 3. Optional Step: Submit preliminary plans to the Community Development Department for review. This may save time later if you get slaff feedback before you get too far in the process. 4. Submit a bu~ding permit application to the Inspections Division along with two (2) sets of the following: construction plans, site plans. and building elevations. . The plans wlll be sent to the Community Development Department for review . The plans will be reviewed by an Inspector . It is important that you or your builder/architect submit complete plans with detailed information; the review process can go much quicker if the plans include all the information that staff needs to conduct their review . If you met with the city's Design Advisor, you should indicate how his or her suggestions were incorporated into the porch design . Be prepared for the fact that the additional review can add to the amount of time needed to review plans . 5. Respond to any comment, questions or changes requested by the Community Development Department or Inspections Division. 6. Once you have received approval from the Community Development Director and a building permit from the Inspections Division, you can start construction. My house has "extra" room in #Tont, and I don't plan on building my porch any closer than 30 feet to the front property line. 00 I have to follow the same rules and process? No. If your porch doesn't infringe on the front setback, you or your builder can just apply for a building permit as usual. Remember that you'll need to show the Building Inspector where your property lines are so your "extra room" can be verified. ... Richfi~I~__~.~discovered New Life For Old Homes Questions? Call the Remodeling Advisor at 612--861-9772 www.ci.richjield.mn.us . . . . Tip Shut #3/ Add'-flg A Fron, Porch 3 Porch Design Guidelines The following are general guidelines and criteria that will help you in the planning, design and construction of your porch addition. General Form The form of your porch addition is the outer shape created by the exterior walls and roof. The form of the addition should be appropriate and compatible to the form of your existing home. See specifIC recommendations for two story. one and one-half story and rambler slyle homes in the following page. Roofs The roof of your porch addition should be properly proportioned in shape and pitch to the rooflines of the existing house. Roofing materials should match as closely as possible to the materials of the existing home. Exterior Walls The exterior walls are considered 10 be those exterior surfaces from the floor line to the ceiling of the porch. This surface is to be at least 65 percent open and 35 percent solid. The open surfaces are to be open air or occupied by operable windows, screens andlor full lite doors. The solid surfaces are to be exterior materials that are consistent or complementary in color. texture and quality to those of the front of the existing home. Floors Open-air porches must have floors of durable exterior grade materials such as concrete, painted solid wood or brick. Enclosed porches may have flooring materials such as liIe, wood, vinyl and exterior grade carpel. Ceilings Open-air porches must have ceilings of durable exterior grade materials such as beadboard or painted or stained wood. Enclosed porches may have ceiling materials of sheet rock, paneling material or wood. Columns Structural columns should be clad in finish grade, wood trim or be a decorative shape that is compatible With the design of the existing house. The columns should be expressed on the exterior of the porch to help articulate the porch facade. Railings The height and spacing of railing must meet the requirements of the City of Richfield. Acceptable railing materials are painted or stained wood and painted metal. The design of the railing assembly should be compatible with the details of the existing house. Landscaping Integrating your porch adoruon into your yard is as important as its integration to your house. Plant materials and landscape features should transition the porch into your yard, providing a visual base. Landscaping could also be placed along the entry path. Richftel~ Rediscovered New Life.. For Old Homes Questions? Call the Remodeling Advisor at 612-861-9772 "WWW_ciIichfield.mn_us Tip ShuJ #31 Adding A Franl Porch 4 . Who can I call for help? CITY OF RICHFIELD Richfield Remodeling Advisor Dave Schaffer Remodeling assistance at no cost to you. (612) 861-9772 Community Development Department 6700 Portland Avenue Richfield, MN 55423 (612) 861-9760 Inspections Division (612) 861-9860 The following organizations may assist you in locating qualified professionals for the design and construction of your porch addition. Architects American institute of Architects 275 Market Street Minneapolis, MN 55405 (612) 338-6763 . Landscape Architects American Society of Landscape Architects 275 Market Street Minneapolis, MN 55405 (612) 339-0797 General Contractors Builders Association of the Twin Cities 2960 Centre Point Drive Roseville, MN 55113 (651) 697-1954 . RIchfield Rediscovered New Life For Old H"",es___ Questions? CaD the Remodeting Advisor at 612-<161-9772 www.cLrichfield.mn.us ; . . . Tip Shed #J/ Adding A FrOn! Porch 5 Front Porch Adcfition Suggestions Two Story House Story and a HaM House Richfi&1d Rediscovered New Life /--OT Old Homes Questions? CaR the Remodeling Advisor at 612-861-9772 www_ci.n'chfieJd_mn.us . City Council Meeting Attachment 6D - 2 . . April 11, 2005 . . . ~ ---A~HILLS CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA ORDINANCE NO, 357 AN ORDINANCE RELATING TO FRONT PORCHES AS PERMITTED ENCROACHMENTS THE ARDEN HILLS CITY COUNCIL ORDAINS THAT SECTION 6(C)2(a) OF ARDEN HILLS ORDINANCE 291 IS AMENDED; AND SECTION 6(C)2(d) IS ADDED TO ARDEN HILLS ORDINANCE 291 TO READ AS FOLLOWS: Section 6(C)2(a). Parts of the Principal Structure. Features which are part of a principal structure, including but not limited to eaves, cantilevered areas, cornices, canopies, awnings, decks, balconies, steps, ramps, fire escapes and chimneys, may extend three (3) feet into the required front, side, and rear setbacks but in no case shall these encroachments be less than six (6) feet from any lot line, except that steps, decks, and ramps may extend six (6) feet into the required front, side, and rear setbacks but in no case shall these encroachments be less than six (6) feet from any lot line. Section 6(C)2(d). Covered Porches for Siul!le-Familv Detached Dwellinl!s. 1. In required single-family residential front yard setbacks, covered porches attached to the principal structure may extend no more than 10 feet into the required front setback; provided that; the porch is no closer than 30 feet from the front lot line, the design of the porch is consistent with the City's Porch Design Guidelines, and the porch has been approved by the Community Development Director or Development Director's designee. The Community Development Director or Development Director's designee must make the following findings to approve a porch encroachment of up to 10 feet: (a) The exterior materials of the proposed porch are consistent or complementary in color, texture, and quality with those visible at the front ofthe dwelling; (b) The roof of the proposed porch is properly proportioned to and integrated with the roof ofthe dwelling and has no less than a 3/12 slope; (c) The base of the porch is not open, the base must be a concrete block perimeter foundation with frost footings, and its appearance is consistent with the base of the dwelling. (d) At least sixty five (65) percent of the exposed porch fayade is open or occupied by windows, screens, and/or doors of transparent material; and the fayade constitutes the area from the floor level of the porch to the porch ceiling; and ( e) Building Permits shall be required before construction can begin. 2. In required single-family residential side-yard comer setbacks, covered porches attached to the front of a principal building facing the side yard comer setback may extend no more than ten (10) feet into the required side-yard comer setback, provided that; the porch is no closer than thirty (30) feet from the side-yard comer lot line, that the design of the porch is consistent with the City's Porch Design Guidelines, and the porch has approved by the Conununity Development Director or Development Director's designee. The Community Development Director or Development Director's designee must make the findings required by Section 6.C.2.d.l, letters (a)-(e) as listed above in order to approve a porch encroachment of up to ten (10) feet. Effective Date. This Ordinance shall become effective the 21 sl day of April, 2005. Adoption Date, Passed by the City Council of the City of Arden Hills the _day of ,2005. BEVERLY APLIKOWSKI, MAYOR ATTEST: MICHELLE WOLFE CITY ADMINISTRATOR Publication Date. Published on the of ,2005. F:\userrIJaniceIJerry\Arden Hills\Ordinance 357. 3.doc 2 . . . . . . City Council Meeting April 11, 2005 Attachment 6D - 3 . . . ~ ~HILLS CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO, 05-29 , RESOLUTION AMENDING APPENDIX A OF ZONING ORDINANCE NO. 291 TO INCLUDE DESIGN GUIDELINES AND PROCEDURES FOR FRONT PORCHES AS ENCROACHMENTS INTO FRONT AND SIDE YARD CORNER SETBACKS WHEREAS: Arden Hills has adopted new regulations allowing front porches in front and side-yard corner setback areas subject to certain conditions. WHEREAS: These regulations include a specific procedure and design guidelines for porches proposed to encroach in the front yard or side-yard corner setback areas up ten feet but in no case leaving a setback of less than thirty feet from the porch to the property lines. NOW THEREFORE BE IT RESOLVED: That the Council of the City of Arden Hills directs staff to include in Zoning Ordinance No. 291, Appendix A, the design guidelines and application procedure for porches which encroach into the front and side-yard corner setback areas. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 11th DAY OF APRIL, 2005. Beverly Aplikowski, Mayor ATTEST: Michelle A, Wolfe, City Administrator \\Ear1h\admin\Council\Resolutions\2005\05~29, Amending Appendix A of the Zoning Ordinance to include Front Porch Design Guidelines and procedures_doc FRONT PORCHES AND PORCH DESIGN GUIDELINES . A. CITY REVIEW PROCEDURE 1. Applicant reviews proposal with City Planner before plans are finalized. 2. Applicant submits application and submission documents to City. 3. Community Development Director or their designee reviews application and review the findings to determine compliance with City regulations 4. The Community Development Director or their designee provides a written review of application to the City Building Official and the applicant. 5. If the Community Development Director or their designee has approved the porch addition the applicant may submit an application for a building permit. B, SUBMISSION REOUIREMENTS LOCATION MAP Applicant provides a general map (8 y:," x II" is acceptable) illustrating the general location of the property for which the application is being made. OWNERSHIP REPORT 1. Record Owners of the property; 2. Applicant if different than Owner; . 3. Addresses and phone numbers of Owner and Applicant; 4. Owners and addresses of all property abutting or across the street from the property for which a Variance is proposed. WRITTEN STATEMENT 1. The applicant shall provide a written description of the proposed porch addition including; the general style and form of the porch, roof materials, exterior wall materials, floors and interior materials, ceiling materials, column materials, railings and base materials, to provide an accurate description of the porch addition and demonstrate compliance with the City's porch design guidelines. SURVEY The applicant shall provide the City with a survey showing the property lines, existing setbacks and proposed setbacks so that staff may determine if the porch addition is compliant with City Design Guidelines and Zoning Ordinance Regulations. Surveys shall include the following: 1. The date, north point, map scale, name and address ofthe applicant, owner, operator, surveyor, engineer and designer, including their license numbers and seals; 2. A correct boundary survey and legal description of the subject property made and certified to by a registered Land Surveyor indicating total acreage of site; . . . . 3. 4. 5. 6. 7. 8. 9. SITE PLAN Depiction of all watercourses, lakes, marshes, wooded areas, rock outcrops, power transportation poles and lines, gas lines, single trees with a diameter of eight (8) inches or more as measured three (3) feet above the base of the tmnk, and any other significant existing features; Delineation of topography of subject property with contour intervals of not more than two (2) feet and supplemental of one (1) foot in extremely flat areas, the data for which shall be derived from the fifth general adjustment of 1929; The location, right-of-way width, dimensions and names of existing or dedicated streets or other public lands, permanent buildings and structures, easements, section and corporate lines within the subject property and within a distance of one hundred (100) feet from the property boundaries; Descriptions, reference ties and elevations of all benchmarks; Location of all monuments existing at the time of the survey, and those which the surveyor shall have located at the comers of the subj ect property; Reference to and relations of municipal, township, county or section lines to lines of the subject property by distances, angles, radii, internal angles, points and curvatures, tangent bearings and lengths of all arcs; and Boundary lines of adjoining property within one hundred (100) feet, identifying owners. Sufficient detail to clearly show the conditions of the property, the location of the proposed porch, and the area surrounding the proposed porch. This may be shown on the surveyor included as a separate document. Plans should be drawn to scale (engineer's or architect' s scale). DRAINAGE PLAN 1. Existing and generalized proposed drainage facilities 2. Potential ponding areas STRUCTURAL PLANS 1. Sketches or illustrations indicating the architectural treatment of the proposed porch addition. C. FRONT PORCH DESIGN GUIDELINES The following are general design guidelines and criteria that will help you in the planning, design, and construction of your porch addition. Porches that encroach into the front or side-yard comer setback areas shall be required to meet the following design guidelines and shall require approval of the Conununity Development Director or their designee prior to any building permits being issued (per Section 6.C.2.d of the Zoning Ordinance) . . General Form The form of your porch addition is the outer shape created by the exterior walls and roof. The form of the addition should be appropriate and compatible to the form of your existing home. recOillljJ:ei(~tfo~W;~i)~tQry'1Q!\~i\litt~~l!i~(;s_.4il:l!mTj\~~te~~Ji)'I"~'. pages: Roofs The roof or your porch addition should be properly proportioned in shape and pitch to the rooflines of the existing house. Roofing materials should match as closely as possible to the materials of the existing home. Exterior Walls The exterior walls are considered to be those exterior surfaces from the floor line to the ceiling of the porch. This surface is to be at least 65 percent open and 35 percent solid. The open surfaces are to be open air or occupied by operable windows, screens, and/or full lite doors. The solid surfaces are to be exterior materials that are consistent or complementary in color, texture, and quality to those of the front of the existing home. Base of the Porch The base of the porch is not open, the base must be a concrete block perimeter foundation with frost footings, and its appearance is consistent with the base of the dwelling. Floors Open-air porches must have floors of durable exterior grade materials such as concrete, painted solid wood or brick. Enclosed porches may have flooring materials such as tile, wood, vinyl, and exterior grade carpet. . Ceilings Open-air porches must have ceilings of durable grade materials such as headboard or painted or stained wood. Enclosed porches may have ceiling materials of sheet rock, paneling material or wood. Columns Structural columns should be clad in finish grade, wood trim or be a decorative shape that is compatible with the design of the existing house. The columns should be expressed on the exterior of the porch to help articulate the porch fal'ade. Railings The height and spa~ing of railing must meet the requirements of the International Building Code. Acceptable railing materials are painted or stained wood and painted metal. The design of the railing assembly should be compatible with the details of the existing house. Landscaping Integrating your porch addition into your yard is as important as its integration to your house. Plant materials and landscape features should transition the porch into your yard, providing a visual base. Landscaping could also be placed along the entry path. . . . . APPENDIX A PROCEDURAL MANUAL SITE PLAN REVIEW ,..,...,..."",..,......,......,."...,.,...,....,...."..............,..",.....",..,....".,...........,.......3 REZONING,..,......,.......,..".."..,.,...,......,....,..."...,.",......,.,......".........,...,..,...,.'..,.....",.,..,..,..........., 7 SPECIAL USE PERMIT .,......",..........,..".............,..""..".,..,...........,....,.........."..",....".........""..,8 V ARIANCE ..........................,........."."....,..............,...,.....,..........."....,....",..,...."............,........",,11 PLANNED UNIT DEVELOPMENT ..",.,..,....".."....,..........,.........."...."...,.,...",...,.,....,............12 ZONING ORDINANCE AMENDMENT ..,.,.......,.."..,.,.........,...........,.."..,.,..........,..,.."..,....,...18 SIGN PERMITS,...,..,...,.....",...."......,..."..,.....,....."..".,..",....,..,.....,...".................,.,.........,........,19 PRELIMINARY PLAT (PLAN)...,.......,....."...,..,..,.............."..,..,...............",...,....,...........",..,..22 FINAL PLAT ..,.",...........,..",.,............,..,......."..,..,.......,...",..,"."...,....".....,...",....,........,.............25 MINOR SUBDIVISION/LOT SPLIT OR CONSOLIDA nON ,.....................,....,..................27 LANDSCAPE PLAN ................,.........,.."..............,....,.,..",.........",....,.....,......,..."......"......,..,...,29 FRONT PORCHES AND PORCH DESIGN GUIDELlNES..,.............................................,..31 This Procedural Manual is not adopted as part of the Zoning Ordinance but has been adopted by resolution. Amendments to this Procedural Manual will therefore be made by subsequent resolutions. . . . City Council Meeting Attachment 6D - 4 April 11, 2005 . . . ARDEN HILLS PLANNING COMMISSION - MARCH 2, 2005 8 the land should include an "if visible" clause to regulate the signage. The signs that are not visible would not be subject to the regulation; those that are would have to comply with the new size standards and would be required to file sign permit applications as described in the ordinance. In addition, members of the Planning Commission recommended that the "if visible" clause should establish who was determining if the signage was visible. Staff has included language that would ultimately give that authority to the City Councilor City Administrator. He recommended approval of the seven Sign Ordinance Amendments as proposed. Commissioner Larson recommended they designate a cenain staff member or designee to look into the signage. He noted as it was worded that City Councilor City Administrator shall determine if the signage is visible was poor wording for an Ordinance. Chair Sand opened the public hearing at 8:30 p.m. Chair Sand invited anyone for or against the variance to come forward and make comment. Bruce Kunkel, 3452 Glen Arden Road and Administrator at Bethel College, thanked staff and the Commission for their work on this. He believed this would work well for both Bethel College and the residents. Chair Sand closed the public hearing at 8:31 p.m. Commissioner Larson moved, seconded by Commissioner Bezdicek to approve Planning Case No. 05-08: City of Arden Hills, ]245 W. Highway 96; Sign Ordinance Amendments for Athletic Field Signage at Bethel University, Northwestern College, and Mounds View High School. The motion carried unanimously (5-0). D. PLANNING CASE 05-07: CITY OF ARDEN HILLS. 1245 W, HIGHWAY 96. ZONING ORDINANCE AMENDMENTS FOR IO-FOOT FRONT PORCH EXCEPTION TO FRONT SETBACK IN R-I AND R-2 ZONING DISTRICTS Mr. Hellegers requested the Commission consider staffs recommendation to amend Section 6.C.2.a. of the Zoning Ordinance and insen new section 6.C.2.d into the Zoning Ordinance. He recommended approval of Zoning Amendments #1 and #2 to allow for steps, decks, and ramps as Permitted Encroachments up to 6 feet in all Zoning Districts and to allow Front Porches as Permitted Encroachments of up to 10 feet, provided that the front porch is no closer than 30 feet from any front or side lot line, for Single-Family Dwellings. Chair Sand asked what for the definition of residential street side yard. Mr. Hellegers replied that would be a corner property. Chair Sand asked if they wanted to allow some flexibility in the footing and foundation materials so it was complimentary to the home. He expressed concern that it might be ARDEN HILLS PLANNING COMMISSION - MARCH 2, 2005 9 too rigid. Mr. Hellegers replied this language was taken from the City of Richfield's . language and he believed that City wanted to have a consistent appearance in the front of the homes. He indicated he had spoken with the building official about this and he was okay with either following the Richfield ordinance or not following the Richfield ordinance. Commissioner Larson noted a perimeter foundation was a sturdier structure. Chair Sand stated if they were referring to an enclosed structure, then he could see needing better footing and foundation materials. Chair Sand opened the public hearing at 8:46 p.m. Chair Sand invited anyone for or against the variance to come forward and make comment There were no comments. Chair Sand closed the public hearing at 8:47 p.m. Commissioner Bezdicek asked if they were only talking about front yard porches. Mr. Hellegers replied this would include front yard and side yard porches. Chair Sand moved, seconded by Commissioner Thompson to approve Planning Case No. . 05-07: City of Arden Hills, 1245 W. Highway 96; Zoning Ordinance Amendments for lO-foot Front Porch Exception to Front Setback in R-l and R-2 Zoning District. Zoning Amendments #1 and #2 to allow for steps, decks, and ramps as Permitted Encroachments of up to 6 feet in all Zoning Districts and to allow Front Porches as Permitted Encroachments of up to 10 feet, provided that the front porch is no closer than 30 feet from any front or side lot line, for Singe-Family Dwellings. The motion carried unanimously (5-0). UNFINISHED AND NEW BUSINESS None. REPORTS A. Planning Commissioners Commissioner Larson noted he would not be next month's meeting. B. Staff Mr. Hellegcrs updated the Commission on upcoming application requests. . C. Council Member Council Member Grant updated the Commission on recent City Council actions. . . . ARDEN HILLS PLANNING COMMISSION - JANUARY 5, 2005 7 Commissioner Bezdicek stated he agreed with the language as presented. Commissioner Larson agreed with Commissioner Bezdicek. Chair Sand stated they should also add holiday hours to be the same as weekend hours. Chair Sand noted they should also add a percentage of space that could be used for this home occupation. Mr. Clark replied they could add that. Commissioner Larson stated this might be discriminating against smaller homes, but with the portable tables, this would not be a permanent space anyway. Mr. Clark noted what they were really talking about was the size of the table and he believed it would be more important to limit the number of employees. Chair Sand asked if they should limit the number of customers at a time. Mr. Clark replied staff could eliminate the need for a waiting room, which would basically limit it to only one customer. Chair Sand noted the resident at the previous meeting had indicated her intent was to eventually teach couple massage and asked if they wanted to limit it to only one customer at a time. Commissioner Holmes stated she did not want to have more than one customer vehicle at a time on the premises. However, she understood there might be some overlap of customers once in awhile. Commissioner Bezdicek noted that this language gave the City the ability to inspect the property and asked if the City would know what to inspect. Mr. Clark replied this was a precaution in the event the City needed to inspect the premises, the business owner could not keep them out. Commissioner Zimmerman asked if the resident who was at the previous meeting was given a copy of this report. Mr. Clark replied he was not sure, but it was his intent to come up with firmer language and then send it to her. D. DISCUSSION ON FRONT PORCHES/SETBACK EXCEPTIONS Mr. Clark stated staff had received several telephone calls from residents inquiring about adding porches onto their homes. Currently, porches would be permitted if they either met the front setback or did not extent beyond 3 feet into the front, side or rear setback. This setback exception currently applied to structural items like: Eaves, cantilevered areas, cornices, canopies, awnings, decks, balconies, steps, ramps, fire escapes and chimneys. Not only did this exception not allow much space for porches, on homes that currently meet the front setback, it barcly provided enough space for people approaching a front door without having to back down the steps. He stated recognizing that front porches can offer a welcoming presence for homes and better curb appeal, the City of Richfield created a mechanism within their codes to allow porches to be counted as setback exceptions, but requircd staff review and established specific design criteria. He asked if thc City should pursue amending the Zoning ARDEN HILLS PLANNING COMMISSION - JANUARY 5, 2005 8 Ordinance to include setback exceptions for front porches and should the eXlstmg . language be maintained and porches allowed only if they meet the current regulations. Chair Sand asked if they were going to go ten feet into the setback from the most extended portion of the house, they could go ten feet beyond the garage point. Mr. Clark stated this would be measured from the principal structure and not the garage. Chair Sand asked if it made sense to have a shorter encroachment for an open deck than an enclosed porch. Commissioner Larson noted steps, decks and ramps were considered a part of the principal structure. Chair Sand stated it did not make sense to have a 6 foot setback for an open deck and a 10 foot setback for an enclosed porch. Commissioner Larson stated a deck was not integrated into the primary structure, where an enclosed porch needed to be compatible with the existing roofline. Commissioner Holmes believed New Brighton also had this type of a program and suggested staff check with that City as to what their ordinance said. E, PLANNING COMMISSION 2005 TENT A TIVE MEETING DATES Mr. Clark presented the tentative meeting dates for the 2005 Planning Commission . meetings. Commissioner Zimmerman asked if they wanted to hold a Planning Commission meeting on July 6 or should they hold it the following week to avoid vacation conflicts. ML Clark asked if they also wanted to move the September meeting to the following week because ofthe Labor Day holiday and that start of school. Chair Sand also noted they might need to change the June meeting due to Memorial Day_ F. PLANNING COMMISSION 2005 PC WORK PLAN ML Clark noted the Planning Commissioner 2005 Work Plan would be presented at the February meeting. REPORTS A. Planning Commissioners None. B. Staff ML Clark updated the Commission on recent TCAAP developments and the old City . Hall site. . . . City Council Work Session April 18, 2005 Attachment 2D - 2 . c >- III -'0-,= a. W - Q) (.) Q) 3: c: 3: l.. - - ~ 0 0 UJ 0 0 l..-a.. '0 III - :J- '<t ~ (J<C Q) ...J a. ......... ...... 3: ...J Q) >; .:.: CO) - (.) 0 CIl ro --- <( tJ) ~ .c <( 't:l ~ .... >- Q) j ~ "i: CJ) >- ...J c .... - ~ C .... 0 0 c: Z <( ..... ~ LL W l.. :>. :J 0::: - (J - 0::: c: I 1/- Q) - ::) l::r U :J. (JI N . :'\ ..... ::-1 - <0. +--+ rII -I .... c Q) I e~ I Q) E I <( - Co I in ..- Q) ......... .... ::--1 .:.: U) (.) "C 0 ro c :='1 .c I'I:l -.~ .... Q) .c: .:.: . .-. CJ) all -.- u -. ,_. Q) ... .c -. -'- "0 0 .... U5 c.. 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E III >< "~ . .s:: l- . ~ >- CIl ~ Q) > -c o ~ ~ o M - ~ t) Cll D ..... <D Cf) I- Cll <D 0::: . . . ~ /]'\~ HILLS MEMORANDUM DATE: Work Session Item #2,E April 18, 2005 TO: City Council Scott Clark, Director of Community Development Q; FROM: SUBJECT: TCAAP Interim Agreement As the Council may be aware of, the next step in the TCAAP process needs to be the adoption of a new Interim Agreement, since the existing Agreement terminates on May 9, 2005. The purpose of a new Agreement will be to: 1) Serve as a bridge from now until the time a final Master Development Agreement is negotiated and finalized; and, 2) Define the functions and tasks that need to be completed to effectuate the early transfer process. The following is a summary of the various sections that a new Agreement would contain. At the Council's Work Session staff would like to discuss issues associated with the Agreement and to develop a time line as to when consideration of this action could be placed on a future agenda. Recital of Goal This section would detail the goal of arriving at a Master Development Agreement and attempting to have a transfer in the first quarter of 2006. The timeline would be written in a fashion so that if a transfer did not happen by March of 2006 some level of extension could be accomplished without having to redo a new Agreement. Recital of Work Completed to Date This would be a declarative statement listing work accomplished to date as part of the past Agreements, e.g., TCAAP Framework Vision, Financial Participation Plan, Phase III Planning, and the negotiations to date with the GSA. Chan!!e in Status Desi!!nation of Development Team Full description of CRR, LLC, as Master Developer and the circumstances that would trigger that event. Updated Bud!!et This section would: 1) Establish a new budget (costs that the developer would reimburse the City); and, 2) Establish the conditions whereby the City would have to reimburse the developer. Memo to City Council TCAAP Interim Agreement April 18, 2005 2 . The developer has requested that the following items, and estimated dollar amounts, be added to the cost reimbursement formula which would be adopted by the parties. This second point is similar to the language in Agreement #2, Item F (attached). The difference is that the amount of reimbursement would now be significantly higher since a large amount of expenditures will be needed within the next six to eight months to accomplish the transfer, these costs include the following: . AUAR (environmental review) - $250,000 . Local Resource Analysis - $50,000 . Master Development Agreement - $150,000 . Environmental Attorney (Consent Agreement; FOSET) - $100,000 . Planning Phase IV and V- $150,000 . Miscellaneous (Peterson, Fram, Bergman; URS) - $50,000 It should be emphasized that these are the potential City reimbursable costs to CRR, LLC. (Note: Staff has not discussed with the developers what portion of these costs should actually be reimbursed.) During this same period of time, CRR, LLC would also have additional expenditures of $650,000 of direct internal cost to them. Outline of Tasks and Al!reements to be Drafted and/or Executed The following are the major tasks that will need to be accomplished. As part of the new . Agreement dates and responsible parties will be stipulated. . Offer to Purchase . Local Resource Plan . Determination of Public Financing Base Line . Financial Strategies . Master Development Agreement . AUAR . Planning Phase IV and V . Insurance Agreements . Bonding/Insurance . Response Action Agreement In conclusion, staff will make a presentation at the Work Session, using the above as the outline. From the ensuing discussion staff is seeking the following direction: 1. Concerns or contract points that the Council wants inserted into a new Agreement. 2. An Agreement on the timeline as to future discussions on the Agreement and a goal date for final consideration. \\Ea'lh\l'lanning\Misc FilesITCAAP\]nterim Agreemem\A.priI182D0:5JmerimAgreernemMemo.do.c . . . . INTERIM AGREEMENT AMENDMENT NO.1 EXTENSION OF TERM 1.0 PARTIES. THIS EXTENSION OF TERM is dated the 251:k;y of ()dvbf{ 2004 and is entered into by and between the City of Arden Hills, a Minnesota statutory city (herein "City") and CRR, LLC a Delaware limited liability company ("Developer") 2.0 RECITALS. A. The City and Developer are parties to that certain Interim Agreement dated August 26, 2002 attached and incorporated as Exhibit A (the "Interim Agreement"). B. The Interim Agreement was executed by the City on the 8th day of November, 2002 and by the Developer on the 14th day of October, 2002. c. Pursuant to its terms, the Interim Agreement will expire on the 8th day of November, 2004. D. The parties wish to extend the term of the Interim Agreement. 3.0 EXTENSION OF TERM. Now, therefore, in consideration of the mutual undertakings herein expressed, the parties agree to extend the term of the Interim Agreement from the 8th day of November, 2004 to the 9th day of May, 2005 (the "Extended Term"). During the Extended Term: A. The City shall direct its Economic Development Commission to determine if the development of the AH Re-Use Area requires economic development assistance and, if so, how the City's participation in various public assistance projects would impact the City as a whole. It is anticipated that the work of the Economic Development Commission would be completed within the first four (4) months of the Extended Term. B. Developer shall continue to fund, in an amount not to exceed $30,000.00, the City advisors on matters relating to federal transfer and economic development of the AH Re-Use Area; and will fund, in an amount not to exceed $18,000.00, the completion of the Phase Three development tramework. c. Developer will continue to attend meetings at the request of the City and will continue to provide the Developer's consultants, as needed. . D. Developer will provide advice, as requested, on estimated infrastructure construction costs and on the build-out of the Phase Three development framework concept plan. E. Developer will meet with the development team on an as needed basis. F. Prior to the end of the Extended Term, the City and Developer will enter into a mutually acceptable Second Interim Agreement or will allow the Interim Agreement to expire. If the Interim Agreement expires and is not replaced by a Second Interim Agreement between the parties, the City agrees that it will reimburse the Developer for all of the Developer's contributions to the restricted account relating to planning, engineering and legal services, but not relating to the AH staff time if, the City, within three (3) years of the expiration of the Interim Agreement enters into a disposition and development agreement with a new developer. To the extent that this section is inconsistent with the provisions of Section 6.0.C. of the Interim Agreement, the provisions of this section shall control and shall survive the expiration of the Interim Agreement. . All other terms and conditions of the Interim Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties have hereunto set their hands the day and year first above written. STATE OF MINNESOTA COUNTY OF f'{).lY\~ DEVELOPER: CRR, LLC, A DELAWARE L1M B . Name: Its: Manager l )ss ) 11/201oW . 2 I . . . ~ ~HILLS MEMORANDUM DATE: Agenda Item 2.F. April 13, 2005 TO: Honorable Mayor and City Council Members Michelle Wolfe, City Administrator FROM: Tom Moore, Operations and Maintenance Director 6 Schawn Johnson, Assistant to the City Administrator ~ . SUBJECT: Tree Removal Proposals Backl!:round In March, City staff advertised a request for proposal (RFP) for the removal of trees and stumps in Arden Hills. City staff mailed out eighteen bid packets to area tree removal contractors. Five of the bid packets were returned to City Hall with no forwarding address. The City also advertised the tree removal RFP on the League of Minnesota Cities website, Shoreview-Arden Hills Bulletin, and on the City's website. The City received four phone inquiries regarding the RFP and the bidding process. On March 31 sl, the completed bid forms were due at City Hall by 4:30 PM. The City received two potential bids for the tree removal contract. One of the bids that was submitted was incomplete. The bid did not have the required employee compensation insurance, bond information, or bid signature that was required in the RFP. Also, the bidder was only interested in the stump removal portion of the contract. The City received one bid that met all of the requirements set forth in the RFP. That bid was submitted by S&S Tree Service. For City Council review, staff has attached an Excel spreadsheet with a breakdown of the bid proposals. Also for your review, I have attached a copy of S&S Tree Services 2004 pricing for companson purposes. City staff was very surprised by the lack of interest in this contract. As a follow-up, I contacted a representative from Rainbow Tree Care. At the beginning of the bidding process, Rainbow Tree Care had expressed some interest in the City's tree removal contract. Rainbow Tree Care mentioned that they were very busy at this time with tree pruning and private tree removals. In the past, Rainbow Tree Care has submitted proposals on government contracts, but they have not had much success. I also contacted the City of Columbia Heights Forester (Lauren McClanahan) to inquire about how many bids Columbia Heights recently received for their tree removal contract. I was informed that they only received one bid for their tree removal contract this year. Also, the City of St. Paul recently advertised their tree removal contract and only received one interested IIEarthlAdminlAssistant City AdministratorlMemo's and Letters\20051Tree Removal Bids-April Work Session. DOC Page 2 bidder. It appears that the increased number of diseased trees in the metropolitan area has made local government contracts less appealing to private tree removal companies. Also, a tree removal contractor has less restrictions and legal requirements (bid bonds and insurance requirements) if they are working with a private home owner. Another factor is that most cities cannot guarantee the contractor a set number of trees or stumps that will be removed in a given year. Due to the current marketplace, it may be very difficult for the City to obtain more than two bids in a given year. With the increasing number of tree illnesses negatively impacting public and private trees there may not be enough financial incentive for a tree contractor to bid on a local government contract at this time. Options for the City Council to Consider: I. Accept the bid proposal from S&S Tree Service for 2005. 2. City considers re-advertising the Tree Removal Request for Proposals a second time. Recommendation Staff is requesting that City Council review the two options that were listed above. Staff is concerned that the number of contractors interested in this contract may be limited due to the increased number of Dutch Elm, Oak wilt, and other tree illnesses that are currently impacting the Twin Cities area. It may be difficult for City staff to find other experienced tree removal companies that meet the City's insurance and bonding requirements at this time. Attachments: . 2005 Tree Removal Proposal-Bid Overview . 2005 Potential Tree Removal Contractors . Copy of S&S Tree Services Bid Proposal \ . . . . ~ Q) -2: Q) > o '0 ro --'- m - tti 6 E Q) 0:: Q) Q) ~ t- LO o o N . ~ c;N I1J Ql CUM U 2! ....c:... 't: I-~I-~n.. Ql ftl liiO.t:: ~ :3..... C of: lIJ e:O ~ n.. (!)N (;) M.. ::! :g :;~ Cb Ql ....eM (,) ... 0 I- C ... ';;iii 4i~ ~ ~:s ~'; ~ ';: w ~ Ul :J D.. C)~ ~ .. ~C; . c o ~ Ql....c:= (I) ~ ~ -::~ u .!~s;;t III O"CU.J:: ~ W fl- ~ 0.... C>l:!o 00 --f It) io~ lIJ eN g: ...~~ B ... 0 I- 41 'C ~ iii 4;~ D- ._ :1_... :g ~~_o "2 a... Cl'r.t:J Mg ..; ~ ~ ~ ;~ ~o~~.g 1"l"ii:;1ll D.. =::J;;:(5. 'c .g11J2!Ul=> n.. (!)~o -T :;; <OM ~ . c_ a: ...~m B .. 0 1-..... 't: 1-_...1: a... .!::! ~ S~ 'c :g S" f '; ;:) a... 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(L rn f- > UICl 0:: rn'f-:> III +:: c '" " l;::: c o U ~ :i: - o >- - u ,-, -- PROPOSAL FORM Tree Removal and Related Services _elude Therapeutic Pruning, Storm Damage, Trimming, Stump Grinding, Restoration and Expert Tree Services City of Arden Hills 1245 West Highway 96 Arden Hills, MN 55112 Dear Contractor: We the undersigned, doing business as ....'\ 15'-.S ~ a..J l-tJ/'hcvf"T0/al ~~J~1fnd hereinafter known as the Contractor, hereby proposes and, if this proposal is accepted, gree to enter into an agreement with the City of Arden Hills (this signed proposal form shall serve as documentation of such agreement), to furnish all labor, machinery, equipment and tools of construction necessary for the complete construction of the work, all in strict accordance with the plans and specifications entitled "TREE REMOVAL AND RELATED SERVICES". SECTION A Public Trees -Trees on Public Boulevards, Parks, Trails, Open Spaces within the City of Arden Hills- including Disposal, Stump Removal and Restoration with Cutting for Merchantable and/or Salvageable Wood 1. 6" 18" $ ,J, '-/' 7~ 2. 18" 32" $ 3S': OU 3. 32" Over 32" $ L(S',oO SECTION 8 Private Trees - Removal and Disposal of Identified Trees (do NOT include Stump Grinding or Restoration). 13 Bid Form Tree and Stump Removal SECTION C Stump Removal (public stumps not covered in Section A) - includes stump. Removal and Restoration Unit Price Per Diameter Inch $ /,() 0 SECTION 0 Contract for Additional Work - The "Tree Service" shall quote an hourly rate to include all costs to perform storm damage, tree removal on larger projects or areas with several trees requiring removal such as a road widening or easement clearing (in excess of 10 trees per block), and therapeutic pruning to Public Trees. Also, the City is requesting a quote for professional and educational consulting services when necessary. The Hourly rate should include the following: One Aerial Bucket, Chipper Box and Crew (the aerial bucket shall have a 50 foot minimum reach) - based on operating hours $~.A~OO . per hour Dump or dumping flat bed Truck or Trailer of 8 cy or more hauling capacity - based on operating hoursD Clam Loading Truck with 5 ton lifting capacity and 16 cy or more hauling capacity - based on operating hours $ 8'0, 00 per hour $ 19S:0[} per hour Professional and Educational Consulting Services to the City $ 7 s: 00 per hour r t' w-e ore. o<v~d T~ (4 W'tCIJcJ c t:<~ vAo T, '"'-L 'v; l ( pr<JVtc(p -rh', 1 S",v;q ~ ~ 5"'") . 14 Bid Form Tree and Stump Removal Ne of Contractor: :5 o.s ~ q.....d A~dress: L{o~ !{:~m;)( Signature: .,..,/k ~ Title: r::_ r-: _ 0 Av< /-Io;r;c..fTv/j S()e'-l~ 1,s,'7j TI"lc.. I <~~ ,it ,\-,: ?o.J ml?_ ~;)t:n I;- Date: 3-~/-o) Phone Number: tf: )(- ~\I- K'''107 Please return the completed proposal form to: City of Arden Hills 1245 West Highway 96 Arden Hills, MN 55112 Attn: Tree Removal Proposal Form . . J5 j \ .. BIDDER'S QUALIFICATIONS . 1. List of References/Similar Projects. Company or City Contact Name Date Phone Number Last Work City of Robbinsda1e James Burks 763-537-4534 - 2003 City of Minnetonka Mark Simmenson 952-988-8421 - 2003 City of St. Louis Park Jim Vauqhan 952-924-2565 - 2003 City of H~Rt.ing~ l{pvin ~mirh fi'i1_417_'iR'iR - 70(\1 City of So. St. Paul Steve Newbauer 651-554-3217 - 2003 City of I\rden Hi lIs Tom Moore 651-634-5133 - 2003 City of White Bear Lake Mark Burch 651-429-8531 - 2003 2. Name ofperson(s) who will supervise this contract, the number of years experience, and ISA Certified Arborist number, if possessed. Also note if person maintains current EHAP training. Dave Hennis 1SI\ #20031378 . Tony Sylvester N.I\.A. Certified Tree Care Specialist and HIllP Certified 3. List of motorized equipment available for this contract. List type, size, (i.e. 2 ton truck) 1999 Ford F-800 with 1\1tech 55ft bucket 2002 Ford F-800 with High Ranger 55ft bucket 2003 Ford F-800 with Hiqh Ranqer 55ft bucket 2001 Sterling Dump Truck 38 c.o, yd 2003 Ster1inq Dump Truck 34 c,o. yd 4. List of other available equipment such as chippers, stumpers, tractors, loaders, power saws, etc. 2 Vermeer BC 2000 chippers 2 Vermeer BC 1400 chippers 5 Vermeer stump grinders . 24 I Bond No. . BID BOND The American Institute of Architects, AlA Document No. A310 (February, 1970 Edition) KNOW ALL MEN BY TIIESE PRESENTS, that we South St. Paul, MN S & S Tree & Horticultural Specialists Inc. 405 Hardman as Principal hereinafter called the Principal, and Old Republic Surety Company a corporation duly organized under the laws of the state of Wisconsin as Surety, hereinafter called the Surety, are held and firmly bound unto City of Arden Hills as Obligee, hereinafter called the Obligee, in the sum of Five Percent of Amount of Bid Dollars ($ 5% of Amt Bid ), for the payment of which sum well and truly to be made, the said Principal and the said Surety, bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has submitted a bid for Tree Removal and related service . NOW, THEREFORE, ifthe Obligee shall accept the bid of the Principal and the Principal shall enter into a Contract with the Obligee in accordance with the terms of such bid, and give such bond or bonds as may be specified in the bidding or Contract Documents with good and sufficient surety for the faithful performance of such Contract and for the prompt payment of labor and material furnished in the prosecution thereof, or in the event of the failure of the Principal to enter such Contract and give such bond or bonds, if the Principal shall pay to the Obligee the difference not to exceed the penalty hereof between the amount specified in said bid and such larger amount for which the Obligee may in good faith contract with another party to perform the Work covered by said bid, then this obligation shall be null and void, otherwise to remain in full force and effect. Signed and sealed this 28tb day of March 2005 Ok, m. i~Q,~A A___ Witness S & S Tree & Horticultural Specialist Inc. 405 Hardman South St. Paul, MN 55075 c~)~~a . W,tness (Seal) Name/Title \: 0''',,""," "'"" C..,,,,, \ Surety k By: ~(~ Attorney-in-Fact >"",-:;~~'j7'~:;'"" to%-,,"- (~~~~):) ,,,.,,,,,,,,,,,,,,,..,,,. ORSC 21328 (5/97) 111111'* 1< * * 1* *: l~ OLD REPl.8L1C 1111'* * Surety Company 1110.*** POWER OF ATTORNEY KNOW ALL MEN B.Y THESE PRESENTS: That OLD REPUBLIC SURETY COMPANY, awisconsin stock insurance corporation, . does make, constitute and appoint: GENEVA M. LAATSCH, DOROTHY P. BORMET, DWONA.K. OVERTON, JENNIFER A. BARTL, OF SOUTH ST PAUL, MN its true andl:aWful, Attbrney(s)-in-Fact, with full power arid 'authority fbC, and on behalf of the Cbm~ny as surety, to execute~d qeliver an? affix the seal of the company thereto (If a seal is required), bonds, undertakings, recognizanc:s or other written obligat?nS In the nature thereof, (otherthan ball tx;:nds, ban~,depositay bmds, mortgage deficiency bmds. mortgage guaranty bonds. guarantees of installment paper imd note guaranty bmds. seIf.insurance worKers wmoensal:bn bends guaranteeing payment of benefits, asbestos abatement contract l:::o1ds, waste management bonds, hazardous waste remediation t:iondSor btack Itsr;;I bonds), as follows: ALL WRITTEN INSTRUMENTS IN AN AMOUNT NOT TO EXCEED AN AGGREGATE OF TWO HUNDRED 1"1 l"TY THOUSAND DOLLARS ($1' 5 0, 0(0) -- -- c - +-- - -~ - FOR ANY SINGLE OBLIGATION, REGARDLESS OF THE NUMBER OF INSTRUMENTS ISSUED FOR THE OBLIGATION. andto bind OLD REPUBLIC SURETY COMPANY thereby. and all of the acts of said Attorney~,in-Fact, pursuant to these presents, are ratified and confirmed. This document is not valid unless printed on colored background and is 'multi-colored. This appointment is made under and by authority of the board of directors at a special meeting held on February 18, 1982. This power of Attorney is signed and sealed by facsimile under and by the authority of the following resolutions adopted by the board of direct,,,s of the OLD REPUBLIC SURETY COMPANY on February 18, t 982. RESOLVED that, the president. any vice-president, or assistant vice president in conjunction with the secretary or any assistant secretary, may appoint attorneys-in-fact or agents with authority as defined or limited in the instrument evidencing the appointment in each case, for and on behalf of the company to execute and deliver and affix the seal of the company to bonds, undertakings, recog- nizances, and suretyship obligations of all kinds; and said officers may remove any such attorney-in-fact or agent and revoke any Power of Attorney previously granted to such person. RESOLVED FURTHER. that any bdhd, undertaking, recognbmce, or suretyship obligation shall bevalid and binding upanthe Company (i) when signed by the president, any vice president or assistant vice president, and attested and sealed (if a sea) be required) by any secretary or assistant secretary; or (ii) when signed by the president. any vice president or assistant vice president. secretary or assistant secretary. and coun"""'gnedand sealed (if a seal be required) by a duly authorized attorneyc.jn-fact or agent; or (iii) when duly executed and sealed (if a seal be required) by one or more attomeys-in,fact or agents pursuant to and within t.he lim. Its of.. the authe evidenced by the Power of Attorney issued by the company to such person or persons. ..... ..... ..... . ... .. RESOLVED FURTHER.1hatthe signature of any authorized officer ~nd the seal of the company may be affixed by facsimile to 'JIly Power of Attomey or certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance. or other suretyship obIgations of the~and s.rl1 signature and seal when so used shall have the same force and effect as though manually affixed. IN WITNESS WHEREOF. OLD REPUBLIC SURETY COMPANY has caused these presents to be signed by its proper officer. and its corporate seal to be affixed this 1 7'I'~day of DECEMBER 2003 Assistant Secre ry """'"'''''.''''''' ~'''''''~.P_~lJ.~_?:r:'.';.1.. (~~~~~~~,,,J) OLD REPUBLIC SURETY COMPANY ~7'.-7 ~ ./' President STATE OF WISCONSIN, COUNTY OF WAUKESHA - SS On this 17TH day of Q]';rEMBER 2003 ,personally came before me. JAMES E. LEE and DAVID G~ MENZEL to me known to be the individuals and officers of the OLD REPUBLIC SURETY COMPANY who executed the above instrument. and they each acknowledged the execution of the same. and being by me duly sworn. did severally depose and say; that they are said officers of thecorporation aforesaid, and that the seal affixed to the above instrument is the seal of the corporation, and that said corporate seal andlheir signatures as such officers were duly affixed and subscribed t6the said instrument by the authority of the board of directors of said corporation. . . /7 / . // /7' (!;~!:B;'~...\. ~~K/ ..?L y~) ,. ~, .. ..... . .. . . Notary Public . \~!:f~r;i;~~~~f My commission expires: "0 2/ 13 /2005 CERTIFICATE I, the undersigned, assistant secretary of the OLD REPUBLIC SURETY COMPANY. a Wisconsin corporation, CERTIFY that the foregoing and attached Power of Attorney remains in full force and has not been revoked; and furthermore. that the Resolutions of the board of directors set forth in the Power of Attorney, are now in force... . 4 0 ~ 0 ;7 7 0 ",,,"l"'''''''',,,,, .,,"',ti5:IJ_A::t:r"'.', f~~f()"'~~~~o..~rr~\ Signed and sealed at the City of Btookfi~ld, WI this _ ~~; SEAL1~ \"5... ,.., __ $j SHERMAN IN~~' AGENCY, INC. "'"'''''''''''' day of ~ ~. kdZa- /' Assistant#retary i"ll=l<::r ???h? Ii ;07\ THIS DOCUMENT IS NOT VALID UNLESS PRINTED ON COLORED BACKGROUND AND IS MULTI-COLORED