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HomeMy WebLinkAboutCCP 11-27-2006 " (, i . ~ Ma~'or: 1245 W. Highway 96 Reverl~' Aplikowski ~~HILLS Arden Hills, Minnesota 55112 ('ouncilmelllbers: 651.634.5120 David Grant Arden Hills City Council www.cLanlcn-hills.mn.us llrenda Holdcn I Grcgg Larson REGULAR MEETING Vincent })cllcgrin Monday I Novembe,r 27, 2006 City ,Vision :\ strong community that values our unique em'ironment, ollr fiscal soundness, and our tradition as a desirable elt in which to live, work. and la . I Ag~nda City Council Meeting Convenes 7:00 PM Call to OrcJer PLEDGE OF ALLEGIA]\"CE I. APPRO V AL OF AGENDA 2. API)ROV AL OF MINUTES A. November 13, 2006 City Council Meeting B. October 16.2006 City Council Work Session 3. CONSENT CALRNI>AR ThoJe items listed under the Consent Calendar are considered to be routine by the Gity Council and will be enacted by one motion under a Consent Cakndar A. Claims and Payroll format. There will be no separate discussion of these items, unless a Council B. Motion to Appron: Payment #5 to Amt Member so requests, in which cvent. the item will be removed from the general order of business and considered separately in its normal sequence on Construction in the Amount or the agenda, $237.186.36 for the 2006 I'MI' I Ridgewood Neighborhood Project C. Motion to Approve the 2007 Liquor Licenses D. Resolution 06-53: Adopting the 2007 City Council Meeting Schedule F. Motion to Approve the Payment or 570,000 to the Lake Johanna Fire Department for the City's Contribution Toward the Purchase of a Fire Engine Fl. Motion to contract \vith MMKR for Auditing Services as Outlined in the Proposal from l'vlMKR dated July 19, 2006 and at the Annual Costs of $24.750. $25,500, $26,300 ror the Ycars 2007. 2008,2009 ~ , Arden Hills City Council Agenda November 27.2006 . F2. Authorize the City Administrator to Execute the Annual Engagement Lettcr for said Services for the Years Ending 2006,2007, and 2008 G. Motion to Approve Extending the Deadline for Filing the Final Plat Application for the Preliminary Plat Approved in Planning Case 06-013,3685 & 3695 New Brighton Road, Until December 3 I , 2006, Subject to the Original 17 Conditions and 1 additional Condition 4. PULLED CONSENT ITEMS Those items that arc pulled from the Consent Calendar will be removed from the general order of business and considered separately in its nonnal sequence on the agenda. 5. PUBLIC INQUIRIES/IN}'ORMATIONAL Public lnquiries/lnformationaI is an opportunity tor citizens to bring to the Council's attention ~Uly items nol currently on the agenda. In addressing the Council, please state your name and address for the record, and a brief summary of the specific item being addressed to the COllneiL To allow adequate time for each person wishing to address the Council, we ask that individuals limit their conTInents to three (.\> minutes. Written documents may be distributed to the Council prior to the meeting, or as bench copies, to allow a more timely presentation. 6. I)UBI.JC HEARINGS 7. NEW BlJSINESS A. Motion to Approve Planning Case 06-033: PUD Amendment James Lehnhoff & Site Plan Review for Boston Scientific at 4100 Hamline Ave N Suhject to 12 Conditions B. Motion to Approve Planning Case 06-028: Site Plan Review James Lehnl/(~U' for Hien Ngo & Nguyet Kyat 3433 Lake Johanna Blvd. Subject to 11 Conditions C Motion to Authorize City Staff to Apply for a Grant through Michelle Olson the Safe Routes to School with the Minnesota Dcpartment of Transportation D. Motion to Approve the Reviscd Parks, Recreation and Michelle Olson Community Building Strategies for the City of Arden Hills E. Motion to Approve Af,rreement for Law Enforcement Services AJichelle Wo(fe with the Ramsey County Sheriffs Department for the Period Commencing January I, 2007 to December 31, 2009 2 , -'I Arden Hills City Council Agenda November 27,2006 8. llNFINISHF:1l BUSINl<~SS A I. Motion to Approvl? the Addition of the Following Streets for Kris Gi"a .~ Consideration in thl? 2007 PMP Feasibility Report: Briarknoll Circle, Briarknoll Drive, Dawn Circle (cast), Royal Lanl?, Karth Lake Circh: A2. Motion to Approve Resolution 06-61: A Resolution Ordering Kris Gi}!<1 Prcparation of Feasibility Reports for the 2007 Pavement Managcment Program B. Motion to Receive thl? Economic Devclopment Strategic Plan Karen Barton C. TCAAP-VerballJpdate Karen Bar/oil 9. COllNCIL COMMF:NTS AND REQUESTS ADJOURN CLOSED SESSION: Immediately Following the Regular City Council Meeting: 1. Status Discussion Regarding Rochon Corporation/City Hall Arbitration/Mediation Case - Pursuant to 1\IS 13D.05 SlTRD J.b 3 Page 1 of 1 . Jackie Freppert ........~...."' ..~..... . -_...._-_... --- ... - ._y .-y....y... ... "-" ,.y........~.y.y,~.~ ....~... _.'Y"'...N~""" ......,.y=.~.......y .. ...~.......=..... ._................~......_=._... From: Jackie Freppert Sent: Wednesday, November 22, 20062:00 PM To: bob,fletcher@co,ramsey,mn.us; bulletin@lillienews.com; cwilson@ctv15.org; dorrick@pioneerpress,com; dprobst@mspmac.org; focus@mnsun,com; kmaltman@msn.com; mlsmith@startribune.com; smora n@startribune,com; ssch roeder@smithmicrotech.com; timesaver02@aol.com Subject: Agenda for 11/27/2006 CC Meeting Jackie A. Frcppcrt Office Support Specialist Phone 651.634,5130 Fax 651,634.5137 jackie, freppert@ci.arden-hills,mn,us I/'{WW.,Qi .Qrd_en-.::-hills,ml], u_s . . 11/22/2006 , I . ~ ~~~ILLS Approved: CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING NOVEl\lBER 13,2006; 7:00 P.M. ARDEN HILLS CITY COUNCIL CHAMBERS PLEDGE OF AI.LEGIANCE CALL TO ORDER/ROLL CAI.L Pursuant to due call and notice thereof, Mayor Beverly Aplikowski called to ordcr thc rcgular City Councilmccting at 7:02 p.m. Prcscnt: Mayor Bcverly Aplikowski, Councilmembers David Grant, Gregg Larson, . Brcnda Holden, and Vincent Pellegrin. Absent: None. Also present were City Administrator, Michelle Wolfe; City Attomey, Jerry Filla; Public Works Director, GrcgOlY Hoag; Community Development Director, Karen Barton; City Engineer, Kris Giga; Assistant City Administrator, Schawn Johnson; City Planncr, James Lchnhoff; Parks and Recrcation Managcr Michelle Olson; and Rccording Secretary, Kathleen Altman. 1. APPROV AL OF l\JEETING AGENDA MOTION: Councilmembcr Larson movcd and Councilmember Holdcn seconded a motion to approve the mceting agenda as revised. The motion carried unanimously (5-0). 2. APPROV AI. OF MINUTES A. October 30, 2006 City Council Meeting MOTION: Councilmembcr Holden moved and Councilmcmber Grant seconded a motion to approve the Octobcr 30, 2006 City Council Mceting Minutes as . prcsented. Thc motion carried unanimously (5-0). , \ ARDEN HILLS CITY COUNCIL - NOVEMBER 13, 2006 2 3. CONSENT CAL}:NDAR . Claims and Payroll a. b. Motion to Approve Payment #3 to Margolis Company in the Amount of $1,591.93 for the CSAH 96 Landscape and Irrigation Improvement Project MOTION: Councilmember Larson moved and Councilmember Grant seconded a motion to approve the Conscnt Calendar and to authorize execution of all necessary documents contained therein. The motion carried unanimously ( 5-0). 4. PULLED CONSENT ITEMS None. 5. PUBLIC INQUIRIES/INFORMATIONAL None. 6. PUBLIC HEARINGS None. 7. NEW BUSINESS . A. Resolution 06-52: Certifvine the 2006 Citv of Arden Hills Municipal Election Canvass Results Mr. Johnson stated members of the City Council are required by State Statute to certify the results of the Municipal Election to the Ramsey County Auditor within seven (7) days of the General Election. He recommended Council approve the Resolution. MOTION: Councilmember Larson moved and Council member Pellegrin seconded a motion to approve Resolution 06-52: Certifying the 2006 Arden Hills Municipal Election Canvass Results. The motion carried unanimously (5- 0). B. Motion to Approve Staff's Recommendation Rel!ardine the 2007 Cclebratine Arden Hills Event Ms. Olson stated at the September 14,2006 Council Work Session, staff presented a recap of the 2006 Celebrating Arden Hills Event with a budget summary. At that time, staff asked for dircction for the upcoming 2007 event. The City Council consensus at that meeting was for staff to plan a condensed version of the event for 2007 in order for the future of the event to be . . ARDEN HILLS CITY COUNCIL '. NOVEMBER 13,2006 3 eval uated further. She reviewed stairs recommendations on how to proceed f()r this ycar's . evcnt. Mayor Aplikowski stated she would be voting no on this because this was not the purpose of the Arden Hills Event. MOTION: Councilmcmber Larson moved and Councilmembcr Pellcgrin seconded a motion to approve staff s recommcndation regarding the 2007 Celebrating Arden Hills Event. Thc motion failed (2-3 Councilmembers Grant, Holden, and Mayor Aplikowski opposed). C. Motion to Approve Ordinance #381 to Update and Re-codifv the Zooin2 Re2ulations into Chapter 13: Zonin2 Code of the Official Citv Code of Ordinances Mr. Lehnhoffrequested Council considcr a motion to approve Ordinance #381 to update and re- codify the zoning regulations into Chapter 13: Zoning Code of the official City Code of Ordinances. He reviewcd the changes bcing requcstcd. Councilmember Larson requested staff add a delinition for noxious weeds. Councilmember Holden stated she had a conccrn regarding the 4/5 votc. She stated that was the only part she would not support. . Couocilmember Grant stated hc believed thc PUD process should require a 4/5 vote. Councilmember Holden stated she was opposed to all three 4/5 vote. CouncilmemberLarsoll askcd statl' for an cxplanation as to why this made sense. Mr. Lehnhoff rcsponded staff was not specifically recommcnding this, but this was one of the cases where the City currcntly deviates from State Statutcs and that was the reason this was being proposed as an option. Mayor Aplikowski stated she believcd this was a good move for the City and when the full Council was not in attendancc it made it extremely difficult to get the entire Council thinking the same. She statcd she did not have a problem with this. MOTION: Councilmember Holdcn moved and Councilmember Grant scconded a motion to removc Section 1355 items 20, 21, and 22 from Planning Case 06-034. City Attomey Filla stated most cities had a 4/5tl1 vote, but it was not rcquired and if they chose to keep the 3/5111 vote they could. The motion carried (4-1 Mayor Aplikowski opposed). . ARDEN HILLS CITY COUNCIL - NOVEMBER 13, 2006 4 . MOTION: Councilmember Holden moved and Councilmember Larson seconded a . motion to approve Ordinance #381 to Update and Re-codify the Zoning Regulations into Chapter 13: Zoning Code of the Official City Code of Ordinances with the 26 changes with the exception of 20-22. The motion carried unanimously (5-0). MOTION: Councilmember Larson moved and Councilmember Pellegrin seconded a motion to adopt the Ordinance summary with the 26 changes with the exception of20-22. The motion carried unanimously (5-0). D. Motion to Authorize City Staff to Applv for a Grant throu2.h the Minnesota DNR Local Trail ConnectionPro2.ram and Authorize City Staff to Bud2.et from the Park Fund in 2007 $38.500 in Expenditures and $16.750 in Revenue Ms. Olson statcd the Tony Schmidt Underpass trail project was recently completed by Ramsey County Parks and Recreation. The Parks, Trails, and Recreation Committee (PTRC) has requested staff apply for a grant through the Minnesota DNR Local Trail Connection Prof,Tfam to connect this underpass trail to Perry Park. The grade up to Perry Park is a challenge and the location indicated is the only fcasible area for ADA compliance. Staff has figured a preliminary cost estimate for this trail segment at $38,500. There is a fifty percent cash match for this program for eligible expenses. Therefore, if awarded the grant, the City must complete the project and fully pay for it, produce documentation that shows actual expenditures and the City will receive half of what was spent up to their grant award. Engineering fees are not eligible for . reimbursement (estimated at $5,000). The PTRC did tentatively add this trail location to their strategies at their October 17, 2006 meeting. The Committee will be bringing back revised strategies, including this trail segment at the November 27, 2006, Regular City Council Meeting for approval. The grant has a deadline of February 28, 2007, and the awards will be announced sometime in July 2007. Staff does plan on bringing forward an official resolution to the City Council supporting the completed grant application sometime in February 2007. Councilmember Grant asked if staff intends to proceed with this project whether or not they rcceivc the grant. Ms. Olson responded they would proceed if they did not reccive the grant. MOTION: Councilmember Holden moved and Councilmember Grant seconded a motion to authorize city staff to budget from the Park Fund in 2007 $38,500 in Expenditures and $16,750 in Revenue. The motion carried unanimously (5-0). MOTION: Councilmember Pellegrin moved and Councilmember Grant seconded a motion to authorize city stafT to apply for a Grant through the Minnesota DNR Local Trail Connection Program and Authorize city staff to budget from the Park Fund in 2007 $38,500 in Expenditurcs and $16,750 in Rcvcnue. The motion carricd unanimously (5-0). . . ARDEN HILLS CITY COUNCIL -. NOVEMBER 13, 2006 5 . D. Motion to Approve the Criteria for Placin2 Plannill2 Commission Cases on the Consent Calendar at Future City Council Meetill2s Mr. lJehnhoff statcd at the Septembcr 18, 2006 Council work session, the Council requested staff prepare a set of evaluation criteria for determining if a planning case can bc placcd on the City Council's consent calendar. Sincc many planning cascs are not controvcrsial and have a unanimous recommendation from the Planning Commission, this step would increase the efficiency of reviewing certain non-controversial planning cases at City Council meetings. Mayor Aplikowski stated she was not in favor of this. She noted there have been times in the past when the City Council did not agree \vith the Planning Commissions rccommendation. Councilmember Larson stated it might be nice to movc thc Consent Calendar to follow the public infornlational portion of thc meeting, which would givc Council the opportunity to take thc item off of the Consent Calendar iftherc was someonc in attendance who wanted to speak on an item. He stated he did not agrce with the criteria that the City Council liaison's recommendation is rcquired for placing a planning case on thc conscnt calendar or not. Councilmember Grant statcd it might bc a good idea to table this item until after the first of the year when the new Council was in attendancc. He notcd the new Council might want to make certain changes. . Mayor Aplikowski recommended thcy vote this down and let staff bring it to the Council after the first of the ycar. Councilmember I.arson helieved they should vote on this now and just because there were new people coming onto the Council should not be a reason to stop doing City husiness. MOTION: Councilmember Grant moved and Councilmembcr Holden seconded a motion to deny the Criteria for Placing Planning Commission Cases on the Consent Calendar at Future City Council Meetings. The motion carried (4-1 Councilmcmber Larson opposcd). 8. UNFINISHED BUSINESS A. Citv Staff Response to Resident Concerns Re2ardill2 the 2006 PMP Proiect Ms. Giga stated at thc October 30, 2006 Council Mecting, several residents presented some conccrns regarding the 2006 PMP Improvemcnt Project. The first concern brought to the Council meeting involvcs the intcrsection of Siems Court and Lake .I ohanna Boulevard. Residents have indicatcd that there is difficulty in turning into Siems Comi off of Lake Johanna Boulevard, completing the turn without encroaching into opposing traffic, and passing cars that are at the intersection waiting to turn out. . ARDEN HILLS CITY COUNCIL - NOVEMBER 13, 2006 6 . She indicatcd the other two concerns regard tree removal and replacement throughout the . neighborhood. First, the residents are requesting that at Icast an cquivalent amount of trees are replaced throughout the neighborhood as wcre removed. The other concern about trees was thc stability of the slopc along the west sidc of Sicms Court on the 1600 Lake Johmma Boulevard property. The residents are requesting that a landscaping plan is prcpared and the hillside is revegetated. She reviewed her analysis and recommended the intcrsection of Siems Court and Lake Johanna Boulcvard remain as constructed, with the possible addition of striping and a stop bar to delincate the lanes. She recommended that additional trees and shrubs be addcd, but suggested that staff receive additional quotes in an effort to gct lower prices. Councilmember Larson stated he believcd the width of the intersection slowed people down. He stated he was not sure they should add ycllow striping to the street because this was a residential street. Councilmember Holden noted she had driven this street and it was intimidating to drive this prior to the bituminous being brought up to the curb. Councilmember Grant stated he also did not think striping should be added. He believed it would destroy the look and feel of the neighborhood. He stat cd he was in favor of adding additional trees because the loss of the trees changes the character ofthc neighborhood. Kathy Nelson, 3475 Siems Court, read from a prepared statcment outlining hcr opposition to . the intersection. She noted the road would be even narrowcr in the winter whcn there was snow on the ground. She stated her replaced driveway was not what they had previously. She indicated they had an electrical cord cut which had not been fixed. She statcd she previously had an aggregate sidewalk, which she did not have now. She requested that Council approve thc staff recommendation of additional trees. She asked the City to considcr putting in additional trees as well. Bill Thornton, 3510 Siems Court, stated he has lived on Sicms Court for 20 years. He stated the problem was not two parked vehicles approaching each other from opposite direction, but rather the traffic moved fast in this area. He noted they had to slow down fairly dramatically now to make the turn. He suggested they widen thc intcrsection so they did not have to make such dramatic turns. He stated he would not be in favor of striping the road and did not believe it would improve the condition of the road. He stated they did nced more trees addcd also. He stated thc neighborhood wanted to sce as much replanting done as possiblc. He stated he wantcd a nice mix and variety of trees put in. He stated from his personal perspcctive he would rather see additional trees addcd than the road widened. He requcsted staff review the rc-forestation for the hillside. He did not believe six trees wcre sufficient. Steve Erickson, 3442 Siems Court, stated he sharcd thc same concerns. He asked Council to consider the geometry of this intersection and that they tried to make the 90 degree connection in . ARDEN HILLS CITY COUNCIL - NOVEMBER 13,2006 7 . too short of a length. He statcd he also wanted the trees replaccd. He stated he wanted thc hillside maintained also. \ViII \Vood, 3470 Siems Court, statcd he had submittcd an email to the City Engincer. He stated the interscction was a safcty issue. He stated it was dif1icult to see up the hill. He stated moving the road a little bit would make it easier to scc up the hill. Mayor Aplikowski agreed it was a shock to the neighborhood at the devastation ofthe loss of the trees. Councilmember Grant asked if the $20,000 figure was for one side or both sides of the road. Ms. Giga rcsponded it was for both sides of the road. Councilmember Grant stated he was in support ofwidcning the strects bccausc this was a safety issue. He statcd in the wintcr the road would be narrower and it was on a slopc. He belicved Council needcd to send this hack to slaffto comc up with a solution to the intersection Issue. Mayor Aplikowski asked if they would have to go hack very far to get the slope wider. Ms. Giga responded a typical car length was 20 fcet. so they may havc to go back as much as 100 feet. . Councilmember Larson asked if the opening was widened. would they havc to do both sides of thc road. Ms. Giga responded they could look at widening one sidc of the road only. CounciImember Pellegrin stated he could sec a problcm with safety in thc winter. He stated he was also concemed about the residcnts having to slow down too much to make the tum and this was a safety issue. Councilmember Pellegrin also stated that making it wider and allowing fastcr traffic could be a safety issue as \vell. l\10TION: Councilmember Larson moved and Councilmcmbcr Pellcgrin seconded a motion to request stafTtakc a look at \videning thc cntrance by widening thc curb on the east side of the road and comc back to Council with plans and cost. Councilmember Grant made an amendment to instruct staff 10 look at both sides of the interscction. Council member Larson accepted Couneilmcmher Granfs amendmcnt. Ms. Giga noted with the seasonal change, no change to the intersection would bc made until spnng. Ms. Wolfe recommendcd slatf come up with two or three options, with one bcing what could be done for $20,000. . ARDEN HILLS CITY COUNCIL - NOVEMBER 13, 2006 8 Councilmember Larson suggestcd they hold off making any decision until spring aftcr the . residents went through a winter with the interscction as long as they could not do the work until the spring anyway. The motion carried unanimously (5-0). MOTION: Councilmembcr Grant moved and Councilmcmbcr Larson seconded a motion to approve additional landscaping as described in stairs Novcmber 9,2006 report to Council. Thc motion carried unanimously (5-0). B. TCAAP - Verbal Uvdate Ms. Barton updated on the Council on reccnt TCAAP developments. 9. COUNCIL REQUESTS None. MOTION: Councilmembcr Grant moved and Councilmcmbcr Holden seconded a motion to approvc the regular City Council mccting adjournment and the Council proceed to a closed scssion to discuss pending issues with the City Hall Arbitration pursuant to MN Statute and to discuss the 2006 PMP assessment appeal. Thc motion carried unanimously (5-0). . I\layor Aplikowski adjourncd the Regular City Council Mecting mecting at 9:20 p.m. Beverly Aplikowski Michelle Wolfe Mayor City Administrator NOTICE OF MEETINGS The next Council Meeting will be held Monday, November 27, 2006 at 7:00 p.m. at thc Ardcn Hills Council Chmllbers. . ~ . ~~HILLS Approvcd: CITY OF ARDEN HILLS, MINNESOTA 'YORK SESSION MEETING OCTOBER 16, 2006; 5:00 P.M. ARDEN HILLS CITY COUNCIL CHAMBERS CALI. TO ORDER/ROLL CALL Pursuant to due call and noticc thereof, Mayor Beverly Aplikowski callcd to order the work session mecting at 5:05 p.m. Present: Mayor Beverly Aplikowski, Councilmembers Gregg Larson, David Grant, Brenda Holden, and Vincent Pcllegrin Absent: None Also present wcre City Administrator, Michclle Wolfc; Community Development . Director, Karen Barton; Assistant City Administrator, Schawn Johnson; and Parks ,md Recreation Manager, Michelle Olson PTRC Park Tour- Membcrs of the Parks, Trails, and Recreation Committee mcmbers provided the City Council with a tour of the City's park system. Thc park tour visited currcnt and/or future parks, trails, and community buildings. Thc following is a list of the locations that the PTRC and City Council visited: . Cummings Park (old \vamling house building/tennis courts); . Floral Park (Bucktholl1 project/ncwly resurfaced telmis courts); . Freeway Park (Wanning house building/County Road E trail) . Hazclnut Park (Wanning house building/Diagonal trail); . Pcrry Park (Trail connection possibilities to swamp lift road & underpass); . County Road E2-(Safe routes to school discussion); . Valentine Park (Site improvemcnt discussion) . Old Highway 10 railroad sleeve-(Trail discussion). The PTRC tour ofthc City's parks concluded at 6:30 PM. TCAAP Framework/Public Fillanciu2 Discussion- Community Development Dircctor Karen Barton provided the City Council with an overview of . the prcvious framework vision conversations. City staff has provided the City Council with a list ARDEN HILLS CITY COUNCIL - October 16, 2006 of comments and conccrns from previous work session discussions and a copy of the framework . vision plan. Tonight's mccting providcd the City Council with a refresher on public financing options that are available for the City Council to considcr rcgarding the TCAAP property. Stacie Kvilvang and Sid Jnman of Ehlcrs & Associatcs and Steve Bubul of Kennedy and Graven were prescnt at the mccting to provide an overview of public financing options to mcmbcrs ofthc City Council. Ms. Stacie K vilvang (Ehlers & Associates) provided the City Council with a power point presentation rcgarding TlF and other bonding options that could be utilized for the TCAAP project. Councilmembcr Grant asked how the counties and school districts vicw TIF financing. Ms. K vilvang said that TIF financing usually equates to increased student populations and more long tenn tax growth [or thc school districts and counties. Typically projects of this magnitude would not occur without some form of public financing. Mr. Sid Inman (Ehlers & Associates) noted that thc Bcst Buy officc complex in Richfield has created a very favorable economic forccast for the City of Richfield. The Best Buy project was funded with TIF dollars. The TCAAP projcct is currcntly considered a tax exempt property. The TCAAP land would be taxable property once it is sold and appraised by Ramscy County. Councilmember Holden asked how thc appraiscd value of a vacant property is assessed. . Ms. K vilang said that vacant property is typically asscssed based upon its market value and projected income valuc. Councilmembcr Larson noted that the City and thc dcveloper may havc differing opinions regarding the property valuc versus thc assessed property value. Ms. Stacie Kvilvang said that thc Ramsey County assessor will typically comparc the vacant land to other similar properties in order to assess the land value for TCAAP. Mr. Stcve Bubul said that Ramsey County may utilize the negotiated price as the assessable land value. The property is unique in that thc build out of thc dcvelopmcnt will occur over time and not all at once. Councilmember Grant stated that public financing will depend bl}"Catly on the dcnsity of thc project. The need for public financing will vary depending on how large the project becomes over time. Mr. Sid Inman noted that most projects of this magnitude will use a combination of bonding and TIF dollars. Most citics use a pay as you go approach when funding infrastructure improvcments. . 2 -- ARDEN HILLS CITY COUNCIL - October 16, 2006 . . Ms. Kvilvang noted that the City of St. Anthony utilized 429 funds and funded the project for two years until the developmcnt team was brought on board. The City of St. Anthony also utilized revenue bonds for its redevelopment projcct. City Administrator W 01 fe noted that the master development agreemcnt will deal with the financial issues relating to the proposed TCAAP project. Councilmember Grant asked when the City Council would have the opportunity to review the financial proposals and convey their thoughts pertaining to the TCAAP funding mechanisms. Ms. Stacie Kvilvang said that the City Council will be sctting the project parameters up front and the consultant will come back with options for the City Council to considcr at a later date. The City Council will always have the final dccision regarding the project parameters. Council member Pellegrin askcd what are the biggest mistakes that other cities have made when bonding for development projects. Mr. Inman recommcnded that cities should always providc clear direction, conduct a sensitivity study, review market conditions, and follow all state statutes pertaining to bonding rcquirements. Councilmembcr Grant said that it is important for the City Council to understand the bonding . parameters and the financial risks to the City. Councilmembcr Larson askcd Ehlers & Associates if they predict any changes at the state Icgislature pcrtaining to tax increment financing. Mr. Inman said that he is projecting no changes to thc TIF laws in 2007. Mayor Aplikowski thanked thc staff from Ehlers and Assoeiatcs for attending tonight's meeting and discussing public financing options for the City to consider in the future. Community Dcvelopment Director Karen Barton asked for the City Council's input regarding the existing framework vision and what aspects of the vision that they would like to sec changed. Councilmembcr Grant indicated that he would like to see the density of the proposed project be reduced by twenty-five percent. Couneilmember Holden askcd if the proposed TCAAP dcnsity was utilized by Ehlers and Associates when thcy presented the original financial plan. Ms. Kvilvang said that Ehlers & Associates did use the proposcd density levels in the original financial plan for the City. . 3 ARDEN HILLS CITY COUNCIL - October 16, 2006 ~ Councilmember Grant rcqucsted that the City Council have a discussion with the developcr . regarding the proposed density for the TCAAP project. Councilmember Holden rcqllcsted that larger maple and oak trees are includcd in the final plans. Mayor Aplikowski notcd that the watcr feature for this project needs to be reviewcd and discussed by the City Council. Also the City Council needs to consider work force and scnior level housing for the TCAAP site. Councilmcmber Pellgrin said that he is conccrned that the City does not have a plan or structure in place regarding the development proccss. Mayor Aplikowksi noted that the project developers and financial planners will come back to the City Council with a plan that will work financially for Arden Hills. Community Devclopment Director Karcn Barton said that the intent of this discussion was at the request of the City Council to discllss issues and their project wish list regarding the TCAAP property. More structurcd discussions will occur in the near future that include the developer and the City's financial advisors. Councilmember Holdcn noted that thc current City Council had minimal input in the original TCAAP vision. City Administrator Wolfe said that during the mastcr planning phase of the project, members of . the City Council will have the opportunity to discuss the plan in more dctail. It will be a more orderly process during the master planning stage. At this time, we are asking for City Councils input rcgarding their likes and dislikes of the vision. Councilmember Holden statcd that the pond is an cxpensive amenity, but it may necessary for stornl water treatment. City Administrator Wolfe noted that a number of the potential developcrs raised concerns about the proposed "wagon whcel" design and the traffic pattcms that the proposcd vision would create. Councilmember Holden askcd how docs the proposed development plan combine and connect thc old Arden Hills with the new Arden Hills. City Administrator Wolfe said that it is important for the City to crcatc connectivity between the City by setting standards for signs. bcnches, trash eans, etc... Councilmembcr Grant noted that a large tenant may be needed during the phase one portion of the TCAAP project to ensure economic vitality. Highway 96 is the window of the development projcct. It is important to have something to draw people to this location. . 4 ARDEN HILLS CITY COUNCIL - Octobcr 16,2006 . Mayor Aplikowski noted that thc City has a great opportunity with the TCAAP property, but also great responsibility to ensure that the project is economically feasible for the City. Councilmember Holden stated that the City may want to consider the possibility of having a development with 6OCYo rcsidential and 40% commerciallindustrial. Councilmember Grant reiterated that he does not want thc current residents of Arden Hills to pay for this project. Councilmember Holden ask cd for an update regarding the wildlife corridor area. City Administrator Wolfe said that very littlc has changed regarding the wildlife corridor area. It was included in thc oller to purchasc as a .'public benetit"' conveyance. Councilmembcr Holden ask cd what percent of the TCAAP property is scheduled to be green space. Community Development Director Barton said that approximately forty acres of green space is proposed in the project. Councilmember Larson said that he is not concerned about the lack of a retail centcr and not having a defined downtown area in Arden Hills. . Councilmcmber Grant is concern cd about how the City will pay for the proposed TCAAP operating costs. Community Development Director Karen Barton announced that congressional staff is reviewing the proposed offer to purchase between the City and the GSA. The congressional staff will make a recommendation to the House and Senate sub-committees that will be responsible for reviewing and hopefully approving the offcr. Discuss Proposed Interim A2:recment with CRR- Community Development Dircctor notcd that the City has a preliminary development agreement with CRR for the City Council to review. City Attorncy Steve Buhul provided thc City Council with an overview of the proposed agrcement and language changes that werc madc from the previous agreement. Mr. Steve Buhul noted the proposed preliminary agrecment is meant to be a bridge before the City may bcgin working on a master development agreement. The proposed agreement establishes the criteria for establishing a TIF District and outlines CRR's obligation to pay thc City for expenses that arc occurred prior to whcn the interim agreemcnt cxpired. In the agrcement thcrc is no dollar cap and thc City provides CRR with exclusivc negotiation rights for a set period of time. . 5 ARDEN HILLS CITY COUNCIL - October 16,2006 . Councilmember Larson said that the current framework vision was the rcsult of a long process . that brought many different groups of people to the tablc. The vision should be used as a framework for moving forward with this projcct. Councilmember Holden said that the current City Council must have the opportunity to rcview the vision and creatc a plan that fits the community as a whole. Councilmembcr Larson said that the vision was part of a process that brought many different interest groups to the table to creatc a plan that is workable for the City. Mr. Bubul also noted that the proposed agrccment states that the developer must follow the written standards agreed upon by the City, as long as thc City negotiates in good faith. Councilmember Holden asked if the City can utilize a new dcveloper. City Administrator Wolfe said that the City could cxplore this option, but it would be difficult for the City to find a new developer that mcets the GSA's requiremcnts. Councilmember Larson said that it is important for thc City Council to begin discussing proposed land uses and not density at this time. Mayor Aplikowski said that she is not concerned about density at this time. She is more concerned about locations for the proposed land uses. . Mr. Stevc Bubul said that developers are looking for an agreement that crcates on-going discussions with the City. The developer would prefer to work otT a City developmcnt plan or vision in order to gain a better understanding of thc proposed development project. Councilmembcr Holdcn asked when the next GSA paymcnt due? Community Development Director Karcn Barton said that the next payment is due after congressional approval. Councilmember Grant asked if environmental insurance is addrcssed in the agreement. Mr. Bubul said that environmcntal insurance was not covcred in the first agreement, but it can be included in the proposcd agreement. Mr. Bubul will modify the proposed agreement and present the City Council with a modified agreement at a future meeting. Mounds View School District Resolution Discussion- City Administrator Michellc Wolfe noted that the Neighbors United group requested the City of Arden Hills to pass a resolution supporting the passage of an opcrating levy for the Mounds View School District on November ih. At this time, the City of Shoreview has passcd a resolution supporting the operating levy. Thc Cities of New Brighton and Mounds View have decided not . to take formal action in support of the operating levy, but agrecd that individual council members 6 ARDEN HILLS CITY COUNCIL - October 16, 2006 . could support the initiative by writing letters or voicing their personal support to the School Board and Neighbors Untied. In the past, the City Council has agrecd not to support or disapprove the actions of othcr political bodics. Councilmember Holden recommended tbat thc City remain status quo in regard to not taking a stance on political issucs that are not dcemcd City business. Councilmember Grant said that he does not believe it is the City Council's role to support levy referendums through a rcsolution. Councilmember Pellcgrin said that he does not support the City's passing of a rcsolution on this matter. Mayor Aplikowski said that she is not supportive of passing a resolution created by a parcnt or neighborhood group that is not directly affiliated with the school district. Members of thc City Council agreed that the proposed resolution will not be placed on a future City Council meeting agenda. Geese Removal Discussion- Community Developmcnt Director Karen Barton noted that the Canada Geese numbers in thc metropolitan area have grown dramatically over thc last few years. City Hall has rcceived a . numbcr of complaints from residents regarding gecsc, wild turkeys, dcer, and moles dcstroying vegctation, fouling the arca, causing property damagc, and evcn becoming aggressive. Thcrc arc a number of ways in which the City could deal with nuisance wild life. None of thc proposed methods are 100% effective. Thc proposcd methods may also not be socially acceptable or without cost to the City. The following is a list of methods for whieh the City Council may wish to considcr regarding wild life nuisance control: . Controlled hunting of the animals; . Non-lethal managcment techniques used by the DNR, including barrier fences, scarc tape, energizcd fcnces, hazing, and landscaping; . Trapping and relocation. Mayor Aplikowski said that she does not belicve that wild life nuisance control should bc the responsibility of the City. It should be a resident and homeowncr association issue. Councilmember Pellegrin said that animal control is not a public safety issuc. It is morc of a quality of life issue. Councilmembcr Larson notcd that the City currcntly contributes $500.00 pcr year towards gcese . rcmoval for Lake Johanna. There have been problems with geese at the beach in the past. 7 ARDEN HILLS CITY COUNCIL - October l6, 2006 Councilmembcr Pcllegrin said that in his opinion the only reason why the City should get . involved in wild animal control is when it is deemed a public safety problem. Councilmember Grant said that he is not supportivc of the City providing assistance for wild animal control. Councilmember Larson said that the City may have a problcm with gcese at thc Tony Schmidt Park public beach if they do not continue to remove the geese on a yearly basis. Mayor Aplikowski noted that the beach should be thc rcsponsibility of Ramsey County and not the City. Councilmember Larson said that Ramsey County has refused to pay for this servicc in the past. City Administrator Wolfc said that City staff will provide information to the public rcgarding animal control issues and will only address animal control issues that could impact public safety in Arden Hills. Council Comments and ReQuests- Councilmember Larson raised a qucstion about proposcd variances to driveways. He was wondering if the City Council should review the issuc of multiplc access driveways at a future mecting. It was his understanding that thc City Council's intent was to have one paved driveway access per propcrty owner. . Members of the City Council were in agreement that rcsidcnts should be allowcd only one paved drivcway access in Arden Hills. City Administrator Michelle Wolfe stated that a few ofthc residents along Siems Court arc upset about the narrowing of the roadways in the 2006 PMP project. City staff is working on a rcsponse to the residents concerns and will forward a copy of thc rcsponse to you in the weekly administrative report. Mayor Aplikowski adjourned thc Work Session meeting at 9:45 p.m. Bevcrly Aplikowski Michclle A. Wolfc Mayor City Administrator . 8 . f ~ ~,HILLS (,'itJ of .\rden Ililts .~p~paredb7KG~~~!tecJUestforCOlUlCiL\c!iOIl ~. A d It 38 D t E.. gen a em ep ,: ngmeermg Council Mtg. Date: 11/27/06 Motion to approve Payment #5 to Amt Construction Company. In~. in Final Action Needed By: the amount of $237.186.36 for the 2006 PMP Prolect Budgeted Amount: $1.764,000.00 Actual Amount: $2.101.114.16 . ~~'~~"~.u'~~ ,,~,_,.,~~__~~.,,~"Fu!1cj,ing_Source: Various -- , . Council Action Request: Motion to approve Payment #5 to Arnt Construction Company, Inc. in the amount of $237,186.36 for the 2006 PMP Project Staff Recommendation: Approval of Payment #5 to Arnt Construction Company, Inc. in the amount of $237,186.36 for the 2006 PMP Project Advisory Commission Action: Commission Date Action Planning Not Applicable PTRC Not Applicable Not applicable Supporting Documents (which are attached to this Action Form): . D Memo/Letter: D Resolution (No. ) D Ordinance (No. ) [gJ Engineering Recommendation: See attached memo D Attorney Recommendation: [gJ Other: Pay request NO.5 Financial Implications: The following breakdown shows the funding sources and amounts for Payment #5: PIR Fund: $144,094.39 Storm Sewer Fund: $77,440.90 Sanitary Sewer Fund: $0.00 ,Watermain Fund: $15,651.06 Including Payment #5, total payment to the contractor to date is $1,549,341.69. The total contract is $1,703,314.16. . Administrator/Staff Comments: , URS AGENDA ITEM 3.B . Thresher Square 700 Third Stn:d South Minneapolis, MN 554) 5 PllIlne: (6 J 2) 370-0700 Fax: (612) 370-U7R .----.------- To: Kristine Giga/ Arden Hills File: 31809837 Cc: Michelle Wolfc / Ardcn Hills Greg Brown! URS Corp l'vlark Lynch! URS Corp From: Frank Ticknor! URS Corp Date: Novcmhcr 21. 2006 SUh,jl'ct: 2006 Pavernent Management Program, Ridge\vood Neighborhood Construction Contract Request for Paymcnt 1/5 ..------- ___h_ ...__.__,__.__.._., . Background Thl ('ity of Arden I !ills awarded Amt Construction Company, Inc. of Hugo, MN the 2006 PavemL'nt Management Program on June] 2.2006 tix a total contract amount of $1 ,808,584.32. Change Ordcr # I and Change Ordcr #2 havc becn approvcd by COllncil resulting in a currcnt contract amount of S 1.703.314.16. Project Status During the last month thc project" s major construction items were all completed, including: paving thc 1inalli n of asphalt through the entire neighborhood. replacement of concrete and bituminous dri\'\:ways. restoration of disturbed areas. placement of sod and sced, and construction of rain garden beds. With the exception of 14 trees. which the supplicr did not have in stock. all trees. shrubs, and grasses around ponds. \vetlands, and roadways have also been planted. 'rhc tinal 14 trees. as well as the rain gardcn plants, will be planted in the spring. WL' have drafted a punch list which includcs thc finaL finishing dctails ofthc project. Thc Contractor is currently working on thc list and we anticipate completion in the next few weeks. depending on the weather. Recommendation URS recommends the Council approve Pay Estimate #5 t()r Amt Construction Company, Inc. of ('[ugo, MN in the amollnt of$:237,186.36. . , l'?~:1 (~(":oy I< C;'y ~c'::'/ APPLICATION FOR PAYMENT (~,';".~;:':v ,'>:JY inS:;.,.:"- . PAYMENT NO.5 Project: 2006 Pavement Management Program / Ridgewood Neighborhood Owner: City of Arden Hills Owner No.: Contractor: Amt Construction URS Job No.: 31809837 Application Date: 11/21/2006 For Period Ending: 11/17/2006 Original Contract Amount: $1.808.584.32 Contract Amendments: -$105,270.16 Contract Amount To Date: $1,703,314.16 Total Amount of Work Complete To Date: $1,630,885.99 Material Suitably Stored On-Site but not Incorporated Into Work: $0.00 Gross Amount Due To Date: $1,630,885.99 Less 5.00~';' Retainage: $81,544.30 Amount Due To Date: $1,549,341.69 Less Previous Payments: $1,312,155.33 Total Due This Application: $237,186.36 I hereby certify that all items and amounts shown are correct for the work completed . to date. con~;f!(/rfo11 Date: //-)..0- O<..P By: (/ L,_~ J '--------- \,..- ~ The work shown on this project and the application for payment have been reviewed and the amount shown is recommended for payment. Date: //;;</-oC APPROVED FOR PAYMENT Owner: City of Arden Hills By: Date: . f . . Payment History Payment Payment Payment Application Number End Date Date Amount 1 8/17/2006 8/22/2006 $487,812.59 2 9/1/2006 9/6/2006 $259,527.12 3 9/15/2006 9/19/2006 $172,153.78 4 1 0/20/2006 10/24/2006 $392,661.84 Total Payments: $1,312,155.33 . . , . Application for Payment: Itemization Summary . Contract To Date Amount of Schedule Amount Work Completed A - ROADWAY $999,105.91 $962,862.83 B - STORM DRAINAGE $499,788.41 $416,527.32 C - WATERMAIN $240,016.00 $156,899.60 D - SANITARY SEWER $69,674.00 $64,748.00 E - CHANGE ORDER NO.1 -$118,690.16 $16,428.24 F - CHANGE ORDER NO.2 $13,420.00 $13,420.00 Grand Total: $1,703.314.16 $1,630,885.99 . . ~ --t\~JlILLS City ot Arden llil1s . ~"'~~-"-"'~-,~"-,' '~,-,~, .' R~quest for Council Action "-----.-"--...---.- .-==-=-'-. _..:.....",..~--::---------:,==...-:-""_.=:_---=-_.- . :==-- . - _.n Prepared by: SPJ Agenda Item 3~'C. Dept.: Admin Council Mtg. Date: 11/27/2006 Approval of 2006 City liquor Licenses Final Action Needed By: Budgeted Amount: 0 11/27/2006 Actual Amount: 0 -- - _.-,_.:===-=-'O.~=-=-=:-=....,. _._..u____ ....-. ,------- . .- F~n~!!l,Q _~~~rc~~,_,~.,_O_.. Council Action Request: City Council Motion to Approve the 2007 City of Arden Hills Liquor Liccnses Staff Recommendation: Motion to approve the 2007 Liquor Licenses for On-Sale, Off-Salc, Wine Only and Sunday Sale of Alcoholic Beverages for establishments doing business within thc City of ArdcnlIills Advisory Commission Action: Commission Date Action Planning Not Applicable PTRC Not Applicable Not applicable Supporting Documents (which are attached to this Action Form): [2j Memo/Letter: . From Schawn Johnson, Assistant City Administrator from November 21,2006 D Resolution (No. ) D Ordinance (No. ) D Engineering Recommendation: D Attorney Recommendation: [2j Other: Liquor Licenses Financial Implications: Administrator/Staff Comments: City staff recommends approval or the 2007 City Liquor Liccnse Applications . Page 1 of 1 ~ . ~R~~~~}-IILLS MEJ\JORA.NDUM DATE: November 21, 2006 Agenda Heln 3.e. TO: Honorable Mayor and City Council Membcrs Michelle Wolfc, City Administrator FROM: Schawn Johnson, Assistant City Administrator SUBJ~ECT: 2007 Liquor Liccnscs Back2round Thc following Arden Hills busincsses havc requestcd renewal of their City liquor liccnses for 2006. The City has rcccivcd the required Certificatcs of Insurancc and application fixms necessary for obtaining this license. I ~Big Tcn Supper Club ---.-..--- -.........--.---- On-Salc, Of[-::~alc, Sl!!~Slay,~_<_lIc -~.- I: 'Blue Fox, Inc. Q!~.:-~alc, Sun~!ay Sale . _0._____---- _.. ...__ Flaherty's Arden Bowl On~S~e, SUl~~ay Sale -."..--- ....- --- " Great China Rcstaural}t Wine Only __,_________ Holiday Inn On-Sale. Sunday Sale --.- j ---.. - --_.~---_._--- "I _ qndey's Steakhousc On-Sale, Sunday Sale ,,---,,------- ----.-. --.-----... 1 __~~ar Liquors _ Off Sale ."-.-'''--.' _n.____._ Cub Foods Off-Sale and 3.2 Beer - ,- "--- "--"----..---- -----..-.... Dm:annis 3.2 Beer Only ------".- --- -" "." ."------ *Note: Two (2) establishments (Big Ten Supper Club and Blue Fox, Inc.) have applied for a special 2:00 a.m. closing license in the past, must renew their closing license with the State of Minnesota by August, 2007. Recommendation City staff is requcsting a motion by the City Council to approve the 2007 liquor licensc applications. . \\Metro-inet.lIs\ArdenH ills\Admin\1 -icL'llsing'J -iquor\Forms\2007 License Renewa I MeIllo-CC.DOC y. . ~ .--1\~ !"fILLS City of Arden Hll1s =~~~,',.~,~"C~~~._ J~~que~t (<?T Council Action .-------- - ---..-- Prepared by: SJ Agenda Itemg~ D~ Dept.: Admin Council Mtg. Date: 11/27/06 Motion to Approve Resolution 06-53: Adopting the 2007 Final Action Needed By: City Council Regular Meeting and Work Session Schedule 11/27/06 Budgeted Amount: NA Actual Amount: NA :=.::.- ~.=':..=...-.=--=-~.:.'.=. :.,...=~=--=-"==. ",,~~.__..~,X~nding Sour~~~~"~,,~~~ Council Action Request: Motion to Approve Resolution No. 06-53: Adopting the 2007 City Council Regular Meeting and Work Session Schedule Staff Recommendation: Motion to Approve Resolution No. 06-53: Adopting the 2007 City Council Regular Meeting and Work Session Schedule Advisory Commission Action: Commission Date Action Planning. .. f\JotApplicable PTRC Not Applicable . Not applicabl~ Supporting Documents (which are attached to this Action Form): o Memo/Letter: [ZJ Resolution (No. 06-53) o Ordinance (No. ) o Engineering Recommendation: o Attorney Recommendation: [gI Other: Attachment "A" Arden Hills City Council 2007 Meeting Schedule Financial Implications: Not Applicable Administrator/Staff Comments: City statTrecommends approval of Resolution No. 06-53 . \'"Farth\Admin\AssIstant City ,\dI1llllistlalo1J'J{cljUL'SIS ((,lr ('tlullciJ Adilln\2007 Cit\' Council Regular MCdin!! and W"rk Session Schcduk,d\.\c \ ~ . ~ --A~HILLS CITY OF ARDEN HILLS COUNTY OF RAMSEY STA TE OF MINNESOTA RESOLUTION NO. 06-53 A RESOLUTION APPROVING THE 2007 CITY COUNCIL REGULAR MEETING AND 'YORK SESSION SCHEDULE WH EREAS. thc City Council annually adopts its mecting schedule for regular City. Council Meetings and Work Scssions. THEREFORE. BE IT RESOLVED that the City Council hereby approves ;\,ttachmcnt .,t\"0 -- Arden Hills City COLLI1cil2007 Mceting Schedule. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS . TillS 27th DAY OF ~OVEMBER. 2006. Beverly Aplikowski. 1\1A YOR ATTEST: _..~-_._-- l\Iichelll' A. Wolfe. AD1\lINISTRA TOR " \ktr"..iilL'l.US',.\nknl Jdk".'\dmi!l ',( '"unci! J{es"llItillns\2f)f)5\05-6.\ 1\pprnving the 2001> :\kding Schedule /l1f C'lluncil Regular . '\'ll'l'trl;p."l ~lnd \\ (Irk SL'SSII..lllS.dlh,: ~I Arden Hills City Council 2007 Meeting Schedule . Attachment" A" I -------r n_, r ---- -- Date I Day Meeting Time i I I I L_._____. ____._.1. _._ .... ____ _._____... __ n_._______.,._ -.- ..-..----....- i January 8 i Monday CounClfu--- 7:00 p.m. L~,~ii~-9ry- 22'~1~o-n'd~y- __Wor'kSe-ssion-_~~- --~_== ~~~QQ_P'_n1,=-,_ I Ja~uary ?Lm_l_tv1()rlgay _TC.gunc~1 __ _ _l~QOp=-~. February 12jfnday j Council .7:00 p.m. ~:~~~_:~ ~~_ _ _~~~~daay i ~:~J!e~-S1on~ __ _ __,___,____________,_ - ~~_~~_ ~:~:---'=~ March 1? _ __~cmday _ Q9~ncil _________ __ _____ ___ ]:99 ~.11]_:_____ M~rch __1JL __: Mon~ClY Work S~~~ion__ _ _ _ _ __ _5:QO p.m. 19arch 2~ ' Mon~J Council 7:00 p.m._ ____ - --+------- --------------- --.... -- --- ---- ; ~~~:: ~ 6 _ -ij~~~:~ 1~;;~C~eSSion u u _u.. ~:~~_~~: ~ Ap_ril 30 ___+ Mon9ay _ (~()uncil __ _______ ________ _ 7:00 p.m. J ~J4 ___ __: Monday _ Council ________ 7:_QO p.l!1. ! InMaY_?L__ ! Monqax_ I Work SE?~~!on___ n ,?:QQ P:f!l-=--_ : Yu~e ~191_~-'-u I~~~~d:y_n I,g,;~~~:: n____ __n_________ i~gg.~~,~:__ , n_~__ un Y. _n u_________ n , ___ _u____ . June 18 , Monda Work Session 5:00 p.m. June 2-5 __u_: Monda Coun-cil- -------------'T 7:00 .m. ~__u" ",n'__' ,_______>_m_ __ _""",m,,__ ,,__,_ '_________',' __,,_ K~:~n; 6----t~~~-~:y I-~~~~~ession ~~~~ '~~~: --l , July 30 .=-.1M()Qda;~Lc;;unCil--- . nun u.. u ..- ~ 7:0()~.m~ ~!:lst13 _____ I Monday _ Council n_____________, 'n_____ 7:QP, p.~:______ i Au,gust__?~_, ~_ MQ!ldaY_uYV9r~ Sessi()T~" ...._,________ i ?:QQp.m. i~~~~~r10i~~~~t~~~~C-- ... ..Un.n_ ~:~~~;~~ i Sept~!:llb~r 1 T, ..}v1or~~_ ! yyork_~essi9n--' .. 5~9_Q_p~!']_~__ g%~~~l24 I ~~~~:~ .1 ~:~~esslon .... -- j:t~. ,'____ 'uu ,__,_, , _ .____ "__'n___' ,_, "____~ ~,Q.c;to~er2~-LM-Q-rl-Q? CQYJ~~il_ m_~_ _.._. I 7:00 p.m.__J ri'Jovember1l.. 1.T""sday Counc~ __.__ ___ 7:00 p.m. _I N(lVemb.er 19. Monday... Work 5essio".. . ... 5:Q()1),m~J In~~~:~~:~'~~ __~_;~~:L g;~~~:~u'm--'---'---n-----u---, ;~~~ ~:~: _ I Dec8m-ber1 i' MondaY' Work'Session ,.. -- .---5:00 p.m. - Ln= ~~l y.L: ~~---_.~= ',:, Farth'1\dllllll'( '<)Ullci]'.( 'It! ('()lHlLil [\k~\ing Schedule 2U07L'ling Schcdllk,d<'lC . '. ~ i. --A~HILLS Cih' of.Al"d(~1l IIi lis . _ __u _____________ J{(.(I"(.st fi)Io (1ollncil ;\(otioll . -", '-'-'''"____'_'_h,_,_,,_'__~~h~'_,'',, __ ____..,,>,__~== Prepared by: MW 3E Dept.: Admin Agenda Item Council Mtg Date' No b Payment of Invoice #191 to lake Johanna Fire Department in the amount of 27 2006' . vem er $70,000 for reimbursement of the cost for purchase of Fire Engine #1. . ' _ Budgeted Amount: $0 Final Action Needed By: Actual Amount: $70,000 November 27 2006 .. . ~_ _ ~___ ' _ ~_~~_~_ -=_'h,___,.=.,___".___~ F.ljndln_g Sourc~_:__ _.Publlc Safe~y~~pltal Fund Council Action Request: Adopt a motion to approve payment of Invoice #191 to Lake Johanna Fire Department in the amount of $70,000 for reimbursement of the cost for purchase of Fire Engine #1. Staff Recommendation: Staff recommends authorization of the payment of $70,000 to LJFD for Fire Engine #1. Advisory Commission Action: Commission Date Action Planning Not Applicable PTRC Not Applicable Not applicable Supporting Documents (which are attached to this Action Form): . X Memo/Letter: Memorandum from City Administrator Michelle Wolfe dated 11/27/06 o Resolution (No. ) o Ordinance (No. ) o Engineering Recommendation: o Attorney Recommendation: X Other: Copy of September 18, 2006 Work Session Minutes regarding Lake Johanna Capital Equipment Budget Copy of 9-18-06 Staff Report regarding Fire Department Capital Financing Financial Implications: The 2006 budget for the Public Safety Capital Fund did not designate funding for this expenditure. However, the fund balance is sufficient to cover this expense. Administrator/Staff Comments: . Page 1 of 1 . ~ . ~~HILLS ME 1\10 RAN () lJ 1\1 DATE: ~o\'cl1lb('r 27.. 2006 .\GE~DA ITEM 7E TO: l'vlaynr and City Council FROM: Michelle Wolfe, City Administmto, ~ Sf'IUECT: Payment to Lake Johanna Firc Department in the amount of $70.000 for reimburscment ofthc cost lor purchase of Fire Enginc fl.l. _u... - BAC'KGROlJND The City Council has had two \Vork Session discussions regarding the funding fonllula for Lake Johanna Fire Department capital purchases. The most reccnt discussion took placc on September 1 B. 1006. At that meeting staff provided an overvicw of a proposal to apply the current f()[Jnula . uscd lor the operating budget. for the capital equipment budget. Cities would cover I OO(~,;) of the cosls for the stations in their community (for Arden Hills, Station #1). This is the cun-cnt practice for station capital items. Lastly. thc proposal included a rccommendation to implement a "catch-up" provision to equalize past city contributions for capital cquipment. The minutcs li'om the Septemher 8 Work Session arc attached. DISCUSSION The 20m budget has becn prepared with thc understanding that the proposed tonllula would he Implemented. At the Septcmbcr 8 Work Session. Council indicated supP0l1 !()r the proposal. Subsequently the Fire Board approved implementation of the new formula. The '\:ateh-up" provision ill\'oln'd thL' citics of l\rden Ilills and North Oaks covering the cost t()l' a n.'ccntly-purchase Fire Engine. There would he a fe\v additional incremental paymcnts built into the hudget in future years. As discussed at thc Work Session, stall analyzed the proposed change in formula \'crsus proceeding with the currcnt method l()r financing capital equipment purchases. and even with the catch-up provision includcd, in the long term the City of Arden i Ijlb will pay less than under the ClllTent proccss (assuming no changes in the formula.) A copy of the staff rcport from September 8 is attached I()r background. Arden I [ills recently received an invoicc in the amollnt of 570.000 lor Engine III reimbursement. The action to be requested at the Novemher 27 meeting is to approve payment of the invoice. . Page 2 01'2 NU . A(,TIO~ REQliESTED . Adopt a motion to approve payment of Invoice ftll) 1 to Lake Johanna Fire Department in the amollnt ofS70.000 for reimbursemcnt of the cost for purchase of Fire Engine #1. Attachments ','mctro-inct'ardcnh i I Is admin'.City :\dministrator\\ 1L'1ll0' 200(;\ 11-27-0() \Ielllll R E Fin: Engine il I ,doc . . ~ . ~~!1ILLS Approved: 10/ 10/2006 CITY OF ARDEN HILLS, MJNNESOT A 'YORK SESSION MEETING SEPTEMBER 18,2006; 5:00 P.M. ARDEN HILLS CITY COlJNCIL CHAIVIBERS CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereo[ Mayor Bcverly Aplikowski called to order the work session mecting at 5:05 p.m. Present: Mayor Beverly Aplikowski, Councilmcmbers David Grant, Gregg Larson. Brcnda Holden, and Vincent Pellegrin Absent: Nonc . Also present were City Administrator. Michelle Wolfc; Community Development Director, Karen Harton; Assistant City Administrator, Schawn Johnson; and Parks and Recreation lVlanager, Michcllc Olson :r ,akr .Johanna Capital EQuipment Bud2:et- City Administrator Michelle Wolfe provided the City Council with an overvicw of the proposcd lake Johanna Fire Departmcnt operating budget fOlllllda for the Citics of Arden Hills, Shorevic\v. and North Oaks. Thc Fire Board has proposed that this same lomlLtla be applied to the capital equipment budget as wcll. The fonnula is bascd upon the following factors: . Population 25% . Households 25% . Market Value 10% . Fire Calls (Five Year Average) 40~'() Under the proposed financing plan, the City of Arden Hills would be rcsponsible for 27.1 % of the annual operating and capital equipment budgct in 2007. The Cities of North Oaks and Shoreview would be responsible for l3S% and 59.4<!;;) respectively. Membcrs of the Lakc Johanna Fire Board indicatcd that it intends to review the formula annually while preparing the annual budget. Members of the Lake Johanna Fire Board are also rccommcnding a catch-np provision for the . Citics of N0l1h Oaks and Arden Hills to assist with the costs associated with past equipment pnrchases approximately $174,704. Two proposed mechanisms for uti lizing the catch-up ARDEN HILLS CITY COUNCIL - SEPTEMBER 18,2006 provision have been discussed. The first option is for the Cities of Arden Hills and North Oaks . to directly reimburse the City of Shoreview for catch-up amount. A second option would be for the Cities of Arden Hills and North Oaks to split the cost of the used engine that was purchased last ycar and reimburse the UFD General Fund directly. If this proposal was accepted by the City Council, it \VOllld be approximately $70,000 for the City of Arden Hills and $35,000 for the City of North Oaks. The balance of the catch-up funding would be paid back over a period of years by incorporating the cost into the City's annual budget. Based upon the proposed ten year CIP budget i()f the LIFO. thc City would financially benefit from the proposed fonnula changc in the future. Councilmember Larson noted that a positive of the proposed formula is that all equipment purchases impact the three cities (Ardcn Hills, North Oaks, and Shoreview) that comprise the Lake .Johanna Fire Departmcnt because cquipment is uscd in all three cities. City Adminsitrator Michellc Wolfe said that the old capital cquipment funding formula was antiquated and in necd of revision. The new fonnula will take into consideration future growth and changes in markct values amongst the three communities. Councilmember Holdcn asked about the cost fonllula for salaries and benefits. City Administrator Wolfe said that thc City of Ardcn Hills is currcntly paying 26.3% of the cost for salaries and benefits. In 2007, the City will be responsiblc for 27.1 % of the cost for employee salaries and benefits through thc UFD. . Counci Imcmber Pellcgrin askcd what \vas incquitable about the last fimding formula. Lake Johanna Fire Department Chief Tim Bochlke stated that the individual communities paid for ddTcrent picces of equipment. Once the trucks were moved to a di fferent station or used by the other cities, the purchasing City did not want to pay for the maintenance costs associated with that piecc of equipment. "rhercfore. it is more equitable to have all three of the communities sharc in costs associated with purchasing a piecc of equipment and have joint ownership. Councilmember Larson stated that the proposed f01l11lda is fair because all three communities will eventually use a particular piece of cquipmcnt over time. C'ounci Imember Holden asked about thc trade-in of fire tmcks #840 and #841. Fire Chief Tim Boehlke stated that the City of Shoreview originally purchased the two fire trucks outright. Thercf()re, it is only hlir that thc City of Shoreview received the trade-in value for the two fire trucks. Councilmember Holden asked how otten the proposed funding formula will bc reviewed. Fire Chief Boehlke said that the UFO Board will review the funding fOllllUla on annual basis. . 2 . ARDEN HILLS CITY COUNCIL - SEPTEMBER 18, 2006 . COllncilmember Pellegrin asked how the LJFD will be impacted by the proposed TCAAP development. Fire Chief Boehlke stated that he has talked to City staff about his concerns rcgarding access to the proposed development site. Also, he is projecting an additional 150 fire calls per year for the City of Arden Hills once thc dcvelopment is completed. In his opinion, the fire department's current Jleet of equipment will suffice in providing fire protection to the new development. Members of the City Council were supportive of the new capital equipment financing proposal that \vill be voted on by the Lakc Johanna Fire Board at their next regularly scheduled meeting. TCAAP Development A2;recmcnt Discussion- Community Developmcnt Director Karen Barton announced that the City has submitted a tentative offer to purchase the TCAAP site. In order to move forward with the land planning process and the development agrcement between CRR, a number of issues will have to be resolved within the next several months. The following is a list of proposed discussion itcms for tonight's meeting: . I.and Planning Proccss . Funding and Reimbursement . Master Development Status for CRR . . Discussion of the Existing Framework Density Concept Plan and Density Ranges . Public Financing Discussion At this time, City staff and the development tcam arc projccting a nine to twelve month time frame before thc closing on the property. Mr. Collin Barr, Ryan Companics, projected the TCAAP project will involve a fifteen to twenty month planning process. In order to assist in the planning process, City staff and CRR will be interviewing potential consultants to assist with developing the master development plan, and various parts of the land development process. Councilmembcr Grant inquired about insurance coveragc that is identified in the original interim agreemcnt. City Administrator Michelle Wolfe said that the City is currently utilizing its legal advisors to make sure that the City's liability risk is minimal regarding thc risks associated with purchasing the TCAAP property. Councilmember Grant noted that there are a number of outstanding items that must be completed prior to the Master Development Plan becoming a reality. . ~1r. Barr agreed with Coum:ilmembcr Grant"s assessment and statcd that it is important for the City and other private entities work together throughout this process. , -' ~ 'L'\~HILLS . MEMORANDUlVl DATE: September 18. 200C> WORK SESSION ITEM 2A TO: \:layor and City Council FROM: IVlichelle \-Volfe. City Administrator SUBJECT: Fire Departmcnt Capital Financing Council last discussed this topic during a Junc I2 work session. Most of the infonnation below \vas provided to you at that time, but a few updates have bcen added. I havc attached a draft of the proposed LlFD capital budgd. This draft was prepared using the same formula that was implemented tiJr the operating budget. in ordcr to illustrate the impact of the formula. BACKGROUND Thc Lake Johanna Firc Department (UFO) Board of Directors mct on May 31,2006. One of the . main discussion points was capital equipment financing. Last year a new formula \vas adopted tor the LlFD opcrating budget expenses. In the 2006 budget operating expenses were based on the new formula. The formula is based on four factors, with weights assigned as follows: Population 25~'() Households 25% Market Value 1 O(~/O Fire Calls (using a five-year average) 40o/t, Under this formula, the City of Arden Hills pays 26.3% of the total budget, North Oaks pays 13.7%, and Shorcview pays 60.0%. The amounts are based on a formula which can adjust to various changes in the future as thcy relate to the tl.lUr bctors. Therefore, each community's share does not have to be renegotiated when growth or changes in the number of fire calls occur. Thesc tigures will change, per the tormula, as follows for the 2007 operating budget: Arden Hills 27.1 (~/;), North Oaks 13.Y~'O, and Shoreview 59.4%. The Board has indicated that it intends to review the fOI111Ula each year in the developmcnt of its annual operating budget. HISTORY Rcsearching how various capital items have been paid for within the Fire Department is a . difficult process. ltcms that have been purchased in the last 10-15 years are fairly easy to determine cost splits, however, various capital items that are older were often times purchased . directly by the Fire Department which makes determining the cost split by community very di fficult. Between 1979 and 1992, five pieccs of equipment were purchased dircctly by the Firc Department from their capital fund. It is difficult to dctennine which community paid for what percentage of this equipment. In addition, Engine #3 was rcfurbished in 1997, with costs paid by the Fire Department. Fire Enginc #2 was refurbishcd in 2001. with costs split by North Oaks and Shorevicw. Most of the other major equipment items have been purchased over thc years based on the old formula. Essentially, the equipment was paid for by the City whcre the piece of equipmcnt \\'lluld be "housed". For example. if a piece of equipment was "housed" at Station Ifl, Arden Hil]:" was responsible for purchasing it. However, even this fonnula was not consistently followcd. A tanker purchascd in 2002 was split among all threc cities. Cars for usc by UFD ;;(,11'(' \\cre split among all three cities. Whcn a three-way split was lIsed, it \vas based on the old ;;l!'J1lula (Arden lIills 2sr~;,. North Oaks 12S};J, and Shoreview 62.5'j'o). That same three-way ~p! it was used fi.lr somc general equipment purchases that wercn't specitic to a station. Analysis has been done to estimate as closely as possible historical spending for capital equipment. to determine if each City has paid its "bir share'-. Using the concept of the formula, there would nL'ed to be some "catch up" by North Oaks and Arden Hills (Approximately 5174,704). Two mechanisms for catching up have been discussed if the nc\\' formula is . implemented. One possibility is direct reimbursement irom the two cities to Shorcview. Then, the three cities would reimburse the lJFD for their appropriate sharcs of a used engine that was purchased last year. This purchase was to be financed via the sale of a command vehic\c (sold in November 2004) and a split betwcen the cities for the balance. The reimbursement from the cities to the Fire Department General Fund \vas delayed until the cities worked out a cost sharing arrangement for capital purchases. Thc other option would be for Arden Hills and North Oaks to split the cost of the used engine (based on each city's share of "catch up") and reimburse the LlFD General Fund directly. If that was done, it would be approximately $70,000 for the City of Arden Hills and S35,OOO for the City of North Oaks. The balance of our "catch-up" would be paid back over period of years (probably five years) by incorporating it into the budget. CAPITAL FINANCING FOR BUILDINGS ((<'IRE STATIONS) Buildings and repairs have been paid for by each City according to the following formula: AH Station I SV Stations 3, 4 and ~/2 Station 2 NO 1/2 Station 2 DISClJSSION The Fire Board is now considering a proposal to apply the new operating budget formula to capital equipment purchases. (Station maintenancc and repairs would remain under the current . formula outlined above.) There are many reasons for considering this change: . The current process for funding capital cquipment is inconsistent, diiIicult to understand, . and difficult to explain. . It is very dit1icult to documcnt how much each city has contributed to equipment purchascs in the past. . The CUlTent system subjects membcr cities to large cbbs and t1o\Vs in capital spending from year to year. dcpending on whether or not a large piece of cquipment nceds to be funded. . It is not always c1car to whom the equipment bclongs: to a specific city or citics, to the department, or to a combination of both'? . Becausc it is not clear who the cquipment belongs to, it is not clear who should keep proceeds from a salc. . This system does not acknowledge thc rcality that while a picce of equipment may be housed in a certain station, the reality is that all equipmcnt is available to rcspond to calls in all three cities, and they arc used in all thrce cities. Under the ne\\! formula, thc following advantages would rcsult: . Capital cxpcnditures would be morc "even" ovcr time and largc peaks could bc avoided, allowing for easier tinancial planning and budgeting. . All cquipmcnt would clearly be assets of the LJFO and its member cities based on a clear financing fonnula. . This would acknowledgc that all LIFO equipmcnt is used in all thrce member citics. . The 11ll1ding fOlllmla would he consistent, easy to understand, and easy to explain. . Under thc "old" formula, Arden Hills would have some major expcnditures in the near illture. For example, Engine #3 is proposcd for rcplacement in 2008 at a cost of $4GO,000. Under the new t()JlllUIa, we would pay roughly 27.1 o,/il of that Engine rather than the full cost. REQUESTED ACTION Provide direction to stan' and the IJFD Liaison regarding capital cquipment financing: . Concurrcnce with thc formula being applied to capital purchases . Concurrence wi th the "catch up" approach Thc LJFD Board of Directors will meet again Septcmber 20th and will be discussing the proposal. Council direction is nceded as to whether or not the city of Arden Hills will support this proposed change, so that can be communicatcd to the Board. In the draft capital budget attached, the City of Arden Hills share of the cost for ncw 800 MHz radios is not retlected. I anticipate we \vill be paying that this year. This drail also docs not contemplate the "catch-up" payments discussed in the memorandum. \'.rnl'lro-inel\anknhills\aumird 'ny Admini'lIat<lr',l'oJIl'C SaviCL's and UFI)\::'O()(>\<)-14-1)6 Memo RF UFIl Capital Finaneing,d<lc . ~ .; ,--A~JIILLS (;ihr ofA..denllills .' . ~Prepa;~d by: -, ]tt~(lUcst to'" Council Action -. .. MW Agenda Item 3f Dept. : Admin Council Mtg. Date: November Motion to contract with MMKR for Auditing Services as Outlined in 27,2006 the Proposal from MM KR Final Action Needed By: Authorize the City Administrator to Execute the Annual Engagement December 31, 2006 Letter for said Services for the years ending 2006, 2007, and 2008. Budgeted Amount: : Actual Amount: * ----------.. _.-=-=----===.:......,~._- "- --_.-- . Fund}ngSo~rce: Gener(il Fund and Utility Funds -----.-.--- Council Action Request: Adopt a Motion to contract with MMKR for Auditing Scrvices as Outlined in the Proposal from MMKR dated July 19, 2006 and at the annual costs of $24,750, $25,500, 526,300 for thc years 2007, 2008, 2009; Adopt a Motion to Authorize the City Administrator to Exccute the Annual Engagement Letter for Auditing Services with MMKR for the years en:ding 2006.2007, and 2008. Staff Recommendation: Staff recommends approval of the proposed motions. Advisory Commission Action: Commission Date Action . Planning Not Applicable PTRC Not Applicable Not applicable Supporting Documents (which are attached to this Action Form): X Memo/Letter: Memorandum from City Administrator Michelle Wolfe dated 11/27/06 o Resolution (No. ) o Ordinance (No. ) o Engineering Recommendation: o Attorney Recommendation: X Other: Letter of Engagement for 2006 Audit; Dollar Cost Bid proposal for Professional Auditing Services Financial Implications: *Thc proposal from MMKR includes annual maximum costs of $14,750, $25,500, $26,300 for the years 2007,1008,2009. Costs for thc audit are spread among various funds: Genral Fund and Utility Funds. Administrator/Staff Comments: . Page 1 of 1 .. ~ . ~HILLS J\U:MORANDUM DATE: Novcmber 27,2006 AGENDA ITEM 311 TO: Mayor and City Council FROM: Michellc Wolfe. City Administrator SlJBJECT: (I) Motion to contract with MMKR for Auditing Services as Outlined in thc Proposal from MMKR dated July 19,2006 and at the annual costs of$24,750, $25,500, $2(>,300 for thc years 2007,2008,2009. (2) Authorize the City Administrator to Executc the ,Annual Engagement Letter for said Serviccs for thc years ending 2006,2007, and 2008. BACKGROUND At the October 30 meeting, Council authorized staff to negotiate a contract with Malloy, . Montague, Kamowski, Radosevich and Co., P.A. (MMKR) as City Auditors, to provide Professional Auditing Services for thc Y cars Ending Decemher 31, 2006 (total cost not to exceed $24,750),2007, and 2008. Staffwas directcd to bring back a final action to fonnalize the contract ammgement with MMKR. DISCUSSION The typical process engaged by auditing firms is to forward a Letter of Engagement each year to authorizc the annual audit process (as opposed to a contract document). In their Technical Proposal for Professional Auditing Services,MMKR quoted a 11Ot-to-exceed maximum price for three years of auditing services. Thcrefore, at this time I am asking for Council to approvc a motion to contract with MMKR for auditing services for not-to-exceed costs as outlined in their proposal dated July 19,2006 and to further authorize the City Administrator to annually execute a letter of cngagement with MMKR. At the first meeting ofJanuary every year, thc City formally appoints various City scrvices such as City Attorney and City Auditor. Thcrefore, each ycar in January, Council will adopt a Resolution appointing MMKR as the City Auditor. Once that is approved, the City Administrator will execute the engagement letter. For the 200G audit, since MMKR will be conducting their first audit with Arden Hills, I proposc execution of the Engagement Letter after . formal action on Novcmber 27. Pagc 2 of 2 NU ~ RECOl\IMENnATION . (I) Motion to contract with MMKR for Auditing Scrvices as Outlined in the Proposal from J'vIMKR dated July 19,2006 and at the annual costs of $24,750,525,500, S26,300 ft)}- thc ycars 2007, 2008, 2009. (2) Authorize the City Administrator to Execute thc Annual Engagement Lcttcr for said Services for the years ending 2006,2007, and 2008. Attachments: Dollar cost Bid Proposal from MMKR Dated July 19,2006 Letter of Engagement for 2006 Audit (to be conducted in 20(7) \ \lI1etro-ill('/\ardL'llhills iA dmill iO/v A dmillis/ra/llr\Afe/llo i20()() \ I J -2 7-(}(i A1c/IIo RE Cit)' A IIditon/lle . . . Technical Proposal for City of Arden I-hils for Professional Auditing Services For Fiscal Y cars I~nding December 31, 200G, 2007, and 2008 . By Malloy, Montague, Karnowski, Radosevich & Co., P.A. Aaron J. Nielsen, Principal 5353 Wayzata Boulevard, Suite 410 Minneapolis, MN 5541 (j (952) 545-0424 Due Date: July 19, 2006 4:00 p.m_ . DQLI=,~ COST BID PROPOSAL fOI(THE CITY OF ARDEN HILt~ FOR PROFESSIONAL AUDIHNG SERVICLS . For Years Ending December 31, 2006, 2007, and 2008 By Malloy, Montague, Karnowski, Radosevich & (~o., P.A. I certify that I am entitled to represent Malloy, Montague, Karnowski, Radoscvich & Co., P.A., empowered to submit the hid, and authorized to sib'll a contract with thc City of Arden I-hils. Signed: ~L-- Aaron J. Nielsen, CP Principal Totll AII-Inclusivc Maximum Price: I kcember 3 I, 2006 $ 24,750 . December 3 I, 2007 25,500 December 3 I, 200R 26,300 Total $ 76,550 Thc cost of a single audit is not included in the above all-inclusive maximum price. If a single audit IS necessary, we anticipate the cost to be approximately $2,750. . M KR I'RINCI PAI.S KOllleth \V ,\ LIllo\', (J';\ . '] b"IIl,,, 1\1. M',1I1Llf:UC. CI":\ Th"Ill." 1\. Kmuo\,",k" e 'FA 1',1lI1 1\. H,;Hlmni,h. ( :]':\ . F I, III: I J~/) .l'lJl,\I.IC \'CillialJ1 J. LlIll'l, ( '1':\ ( l (l l, I ;\ :\ 1 " J1I11e" H. FiLlllCll, CI'/\ ;\,HO" .1, \:i"I\t'II, l 1':\ ( )dobcr 24, 2()06 !\1s.1\hchdle \Volfe City of Arden Ilills J n5 West Ili).,dmay 96 Ankn Hills, MN 55112 ! kar 1\1s. \VolIl~: \Vt' ;1I'l' pleased to conlirm llllr understanding or the services we arc to provide the City of Arden Hills /tile City) Itll' the ye,lr t:ndcd Ikcemher:) J, 2006. We will audit the financial statements of the \'(I\unmenlal acli\itics, the business-Iype activities. each major fund, and the aggregate remaining fi.md !!II(lrInalion, whieh colkctivdy cOlllprise the City's hasic financial statements, as \)1' and fix the year cndcd I kcelllber ~~ 1,20(1(,. I'Ill' dpCltlllult we submit to Y(llt will include thl: managcment's discussion and analysis, which is sltpplementary information accompanying the basic financial sta1l'lllcnts as required hy aecllunting principles gl'nl'fally accepted in the l fnitcd Stales of America that will be sul~jected to certain limited . procedun's. but \\'ill npt he audited. Also. the dpculllent we suhmit tp you will include combining and individual fund statements ;lIld schedules accllmpanying the basic financial statemcnts that will be subjected to the auditing procedures applied in our audit nl' the financial statements upon which we will providc an opinion in relation to the basil' tinancial statements. ('he dpcuJllent wi 1/ also include an introduct ory sect ion and stal ist ieal i nformat ion that wi II not be subject ill the auditing procedures applinl in \lur andit \If the financial statcments, and for which our auditor"s rl'Pllrt will disclaim an npinion. We will plTform the required State Legal Compliance Audit conducted in accordance with auditing standards geIlera lIy accepted in the United Slales of America and the provisions of the regal COIllp!iarIL'c ,I/IIlir (il/id(' prolllulgated hy the (>nicc ()f the State Auditor pursuant to 1\linnesota Statute ~ 6.65, and will include snch tests nl' the accounting records and other procedures we c\msider necessary to enable us to conclude that, for the items tested. the City has complied with the material tenns and cnllditions of applicable lega I provisillns. We \vill also prl:pare a managelllcnt rcport ror the City Council and administration. This report wi II l'omlllunicate such things as pur concerns regarding accounting procedurt:s or policies brought to our atlcntilln during our audit, al\lng \vith rccomrnendatitlllS t()J" improvements. The repol1 will also contain certain linalll'ial l't\lllpariSOlls and analysis and a summary of legislative activity alkctillg Minnesota citics, Our s\Tvicl's will not include an audit in accordance \vith the single audit act amendments of 1 \)\)6 and the . (lUice of I\lanagemellr and Budgel ('ircular A-I JJ, which would only be rl'quiredif the City expended S5()O.()()() or more in federal assistance fi.lIlds during the year. If the ('ity is required to have a single audit of kderal assistance funds, this enl!agelllent Jetter WlllJld necd to be nl\ldi lied. :\1 a II () \'. !\ I p j) r ;1 g lIl' . J-.: a r 11 " \\' :-, k i . Rado:-'l'vit"h l".: Co.. I'. i\ . ').'';.' \\,l\"i,l!:i gtlul("\,ar\f - )llllv '1111 - \linll~;lpllJi\, \1\ ~')'Ilfl. ~"I(I{'phllll(:: l)~~ ),1.1 O-l:..j -ll"!cLlx: '))2 ~"I~ O")(}~) - \'."w\\.lTnnkr.LIII1! City of Arden Ilills Page 2 ()ctpber 2.1. 2006 . Audit Objcdives . The objective of our audit is the expn.:ssion of opinions as to whether your basic linancial statements arc fairly presenlt:d. in all material respects, in eonfi.lDnity with accounting principles generally accepted in the I 'nited States pf America and to report on the faimess of the additional inJ(lDllation referred to in the (irst paragraph when considered in rdation to the basic financial statements taken as a whole. Our audit will be conducted in accordance with auditing standards generally nccepted in the United States of America and the standards for financial audits cpntained in GOl'crnment Auditing Stolldards, issued by the Cllmp1roJ!cr (ieneral of the United States. and will include tests of the aecl1unting records of the City and other procedures we Clmsider necessary to enable us to express such opinions. If our opinions on the Jinancial statements arc other than uJlqualified, we will tillly discuss the reasons with you in advance. If, for any reason, we arc unable to complete the audit or arc unable to f(lrm or have not fi.!fmed opinions, \ve Illay decline 10 express ppinions or tn issue a report ns a n:sult pfthis engagement. \Ve will also prm.ide a repnrt (that docs not include an opinion) on internal control related to the financial statements and compliancc with the provisions of applicable Jaws, regulations, contracts, agreements, and ,!!Jants, noncompliance with which could have a material dfcet on the Jinancial statcments as required by (;0)'('1'1/11/( 'II! ,/IIl!iting Stalldards. The rep()rts on intemal control and compliance will each include a s!;ikment that the report is intended solely !()r the information and use of the audit committee, 11l~lIlagnllt~nt. and speei lie legislative or regulatory hudies. and is not inknded to be. nnd should not be, lIsed hv anYl1ne ot her than these speci lied parties. I\lalla~l'ml'llt Ih'spnllsihilifi('s l'vlanagelncnt is responsihle f(lr estahlishing. and maintaining effective internal control and for compliance with the provisions of applicable laws, regulations, contracts. agrcements. and grants, In fulfilling this responsihility. estimates and judgments hy management are required to nssess the expected benefits and . rdated costs or the controls. The objectives of intemal control are to provide management with reasonable, but not absolute. assurance that asscts arc salcguanled against loss from unauthorized use or dispositinn. that transactions arc exccuted in accordance \vith management's authorizations and recorded propcrly to permit the preparation of financial statements in accordance with accounting principles generally acceptt;d in the Unikd States of America, 1\'lan;ll!elllent is responsible fnr making all tinancial records and related inlllrmation available to us. We understand that you will provide us with such inl'i.mnation required 1l)J' our audit and that you arc responsible for thc accuracy and complcll:ncss of that inl'i.mnntion. Management's responsibilities lIIc1udc adjus1ing the linaneial stntcments to correct material misstatements and f'i.lr eonfimling to us in the representation Iettl~r that the efll:cts of any uncorrected misstatements aggregated by us during the current engagcment and pertaining to the latest period presented are immaterial, both individually and in the aggregate. to the linancial statements taken as a whole. )' ou arc responsible 1(.Ir estahlishing and maintaining internal cOlltrols, including monitoring ongoing activities: f(lr the selectioll and application of accounting plinciplcs and I'i.)f the hlir presentation in the linancial statements or the respective financial position of the governmental activities, the business-type m:tivities. cach major rund, and the aggregate remaining hllld inlimnatillll of the City and the respective chanv.l~s in Jinaneial position and cash flows. where applicable. in conf'i.'lIlnity with accounting principles gellLTally accepted in the United States of America. You arc n::sponsibk f(l!' the design and implementation of progrnms and controls to prevent and detect haw!. ami fill' inl(lrIning us ahoul all known or suspected haUlL or illegal acts afkctinv. the City involving (a) management. (h) cmpklyees who have significant roles in internal control. nnd (c) others where the hallllm illegal acts could have a materinl effect on the finnneiaJ statements. Your responsibilities include infi)rming liS orYOl!r knowledge or any allegations or frnud or suspected fraud. or illegal acts affecting the City received in eOIlHllllllieations rrom employees, I(mner employees, grantms. regulators, or others. In addit ion. )iOU arc responsihle ((lr identifying and ensuring that tht: City complies with applicable laws and . regulations and f'i.lr taking timely and appropriate steps to remedy any rraud, illegal acts. violations of contracts or grant agreements, or abuse that we may report. City of Ardenllills Page 3 . Octoher 2.1, 2006 . W c llIay prepare a general kdger trial haklllce for use during the audit. Our preparation of the trial balance \vill he limited to flmnatting infl)rmation in the City's generdllcdger into a working trial balance. As part of the audit, we llIay prepare a draft of your financial statements and related notes. In accordance with GOI'(TJ/f1ICnt Auditing .\'tandards, you will he required to review and approve those financial statements prior to their issuance and have a responsibility to be in a position in fact and appearance to make all informed judgment on those financial statements. Further, you are required to designate a qualified management-level individual to be responsihle and accountable fix overseeing our services. Audit Procedures - f;eneral An audit includes examining, on a lest basis, evidence supporting the amounts and disclosures in the financial statements; therdl'lre, our audit will involve judgment ahout the number of transactions to he l:xalllincd and the areas to be tested. We will plan and perform the audit to obtain reasonable, rather than absolute. assurance abollt whether the financial statements are free of material misstatement, whether from errors, fraudulent financial repol1ing, Inisappropriat ion o I' assets, or violations of laws or govcmll1ental regulations that are allributabk to the City or to acts by management or employees acting on behalf of the ('ity. Because the determination of ahuse is subjective, Govcrnment Auditing Standards docs not expect auditors to provide reasonabk assurance of detecting abuse. Because an audit is designed to provide reasonable, but not absolute assurance and because we will not perform a detailed examinat ion of all transactions, there is a risk that material misstaterl1l:nts may exist and nol he detected hy us. In addition, an audit is not dcsi!:,'lled to detect immaterial misstatements or violatillns of laws or governmental regulations that do not have a direct and material e1fcct on the financial slakmcnts. Ilowcver, we will inflmn you of any material errors and any fraudulent financial . reporting or misappropriation of assets that come to our attention. We will also inflmn you of any violations of laws or governmental regulations that come to our attention, unless clearly inconsequential. Our responsibility as auditors is limikd to the pl:riod covcrl:d by our audit and docs not extend to later periods ll1r which we arl: not engaged as auditors. Our procedures will include tests of documentary evidence supporting the transactions rel:()f(led in the accounts, and lIlay include tests of the physical existence of inventories, and direct confirmation of receivahles allll certain other asscts and liabilities by correspondence with selected individuals, creditors, and linancial institutions. \V e will request written representations from your attorneys as part of the engagement, and they may hill you Illr responding to this inquiry. At the conclusion of our audit, we will also require cel1ain written n:prescnt;Jtions frum you about the tinanci;JI statements and related matters. Audit ProcedUl-cs - IlItcmal Controls In planning and pcrtl)rlllillg our audit, we will consider the internal control sufficient to plan the audit in (.rder to determine the nature, timing, and extent of our auditillg procedures for the purpose of exprl:ssing our opinion on the City's financial statements. \Ve will obtain an understanding of the design ofthl: relevant controls and whethl:r they have been placed in operation, ,lIld we will assess control risk. Tests of controls may be performed to test the effectiveness of certain eontmls that we consider relevant to preventing and detecting errors and fraud that arc material to the financial slatcments ami to preventing and detecting misstatements resulting from illegal acts and oth('J" noncompliance matters that have a direct and material effect on the financial statements. Tests of controls arc required only if control risk is assessed below the maximum level. Our h:sts. if performed, . will he less in scope than would be nl:eessary to render an opinion on internal control and, accordingly, no opinion will be l:xpressed in our rep0l1 011 internal control issued pursuant to Govemmel/t Auditing ,.....{alltlards. City of Arden Hills Page 4 Octobcr 2.t, 2006 . An audit is not designcd to provide assurance on internal control or to identify reportable conditions. . Ilowevcr. we win inl()f[n the governing body or audit committee of any matters involving internal control and its operation that we consider to be reportable conditions under standards established by the American Institute of Certified Public Accounts. Reportable conditions involve matters coming to our ath:ntion relating to significant ddiciencies in the design or operation of the internal control that, in our judgment, could adycrsely affect the City's ability to record, process, summarize, and report linancial data consislcnt with the assertions of management in the financial statements. We will also inform you of any Ilonrcportahle conditions or othcr matters involving internal control, if any, as required by Government .4udilil/g Stundards. Audit Procedures - Complianc{~ Identifying and ensuring that the City complies with the proVISIOns of Jaws, regulations, contracts, agreements, and grants is the responsibility of management. As part of obtaining reasonable assurance about whether the lin;mcial statements arc free of material misstatement, we will perfonn tests of the ('ity's compliance with the provisions of applicable laws, rcgulations, contracts, agreements, and grants. IloweYLT, the ohjective of our audit will not bc 10 provide an opinion OJl overall compliance and we will IIllt express such an opinion. Audit Administration, Fccs, and Other Thc ;lssistillKe to be supplied by your personnel, including the preparation of scheduks and analysis of accounts, typing all cash or other continnations we request, and locating any invoices selected hy us for lesting, will he discussed and coordinated with you. . The audit documentation for this engagement is the property of Malloy, Montague, Karnowski, Radosevich &. Co., P.l\. (MMKR) and constitutes confidential information. I Iowever, pursuant to authority given by law or regulation, we may be requested to make certain audit documentation available to a regulatory agency or its designee, a federal agency providing direct or indirect funding, or the U.S. (iovernment Accountability Office for the purposes of a quality review of the audit, to resolve audit iindings, or to carryout oversight responsibilities. We will notity you of any such request. If requested, access to such audit documentation will be provided under the supervision of MMKR personnel. Furthermore, upon request, we lIlay provide copies of selected audit documcntation to the aJ()rcmentioned partics, These pal1ies Illay intend, or decide, to distribute the copies or in/i.mnation contained therein to others. including other governmental agencies. The audit documentation for this engagement will be retained for a minimum of live years after the report n:lease date or for any additioJlal period requested by the regulatory agency. If we are aware that a kderal awarding agency or auditee is contesting an audit finding, we will contact the party(ies) contesting the audit tinding Ii.l[ guidance prior to destroying the audit documentation. ()ur fees fi.lr these services will he hased on the actual time spent at our standard hourly rates. We will also bill you 11..)1' travel and other out-of-pocket costs such as report production, typing, postage, etc. Our standard hourly rates vary according to the degree of responsibility involved and the experience level of the personncl assigned to your audit. Our invoices f()r these fees will be rendered each month as work progresses and arc payable upon presentation. Unless additional work is requested, or circumstances reqUIre additional work, our fees (including the preparation of a management report ) It)r the December 31, 2006 audit will he as described in our proposal for professional auditing services. . ('ity of Arden Hills Page 5 t October 24. 2006 . The fl:c dcscribed above is based on anticipated cooperation from your personnel and the assumption that ullcxpected circumstances will not be encountered during the audit. If we find that additional audit PWCCdllfl:S are required, or if aqditional services are requested by the City, those services will be billed at om standard hourly rates. Additional audit procedures might be required for certain accounting issues or events such as new contractual agreements, transactions and legal requirements of new bond issues, new funds, major capital projects, new tax increment districts, or if there is an indication of misappropriation or misllse tlf public funds. If significant additional time is necessary, we will discuss it with you and arrive at a new fcc estimate he1()re we incur the additional costs. With regard to the electronic dissemination of audited tinancial statements, including financial statemcnts Jlublished elcctronically tIn your websitc, you understand that elcctronic sites are a mcans to distribute inl('nnation and, thcref()re, we arc not required to read the information contained in these sites or to ('''ilsidn the consistency of other informatit\ll in the electronic site with the original document. If YOll intend to publish or otherwise reproduce the tinancial statements, such as in a bond statement, and I!l;;k,' r...:ti.:rence to our firm name, you agree to provide us with printers' proofs or masters tor our review :Ind apflfl)val before printing. You also agree to provide us with Cl copy of the final reproduced material Ell UUI ;lppWV,l] hcl(Jre it is distributed. (;(J\'('ntnl' 'III ..II/dding Slllwlarrls require that we provide you with a copy of our most recent external peer It'vi",\' l'l'pOJ1 and allY lettcr of comment, and any subsequent peer review reports and letters of comment f"'l.Tin'd during the period of the contract. (hlr most recent peer review report and letter of comment accompanics this ktter. . We appreciate the opportunity to be of service to the City and believl: this letter accurately summarizes the signiticant tenns of our engagement. If you have allY questions, please let us know. If you agree with the terms of l.\lIr engagement as ekscribcd in this letter, please sign the enclosed copy and return it to us. Sincerc!y~ MALLOY. MONTAC;UE. KARNOWSKI, RADOSEVICH & CO., P.i\. Aawn J. Nielsen. C'PA Principal AJN:kch Response: This letter cmrcctly sets fOl1h the understanding of the City of Arden Hills. By: -.. -. --.. - - -- - ___ __ u_ _ _ __ __________ .._ ___________. By: ."._ _.__.__ - ._____._ 0- -- ---------. Title: --.---.--- .. ___. - ._._ - .____._.___n_ Title: -. ------ ---- - . --- ,- -.. -- -- I)atc: .. ____________n___._____ _..___... _____ Date: - .. - - - - - .." ------.- . ,~ . --A~~ILLS City ot Arden Hills . Prepared by: ""~ ,__ R~uest t~~_Councjl ,'\ction .--. -.--. . ...----..----.--.---- -------- -.......- Agenda Item 3. G Dept.: C. Dev PC #06-013: Preliminarv Plat; Council Mtg. Date: 11/27/2006 Final Action Needed By: Amities Coast. LLC; 3685 & 3695 New BriQhton Road Budgeted Amount: $0.00 Actual Amount: $0.00 -_.._.:"'~.:.-='--...__.----==~...-=.~-.=~. ~- .. __.._U"_ ___.y.........________ ...__ Funding ,?(?urce: lliE. '" Council Action Request: Consider a motion to approve extending the deadline for filing the final plat application for the preliminary plat approved in Planning Case 06-013,3685 & 3695 New Brighton Road, to December 31,2006, subject to the original 17 conditions and 1 new condition. Staff Recommendation: Approve extending the final plat application deadline for PC 06-013 to December 31, 2006. Advisory Commission Action: Commission Date Action Planning Not Applicable PTRC Not Applicable Not applicable . Supporting Documents (which are attached to this Action Form): ~ Memo/Letter: " Report to the City Council D Resolution (No, ) o Ordinance (No. ) o Engineering Recommendation: o Attorney Recommendation: ~ Other: Letter from the Applicant Preliminary Plat Financial Implications: Administrator/Staff Comments: . Page 1 of 1 3685 and 3695 New Brighton Road PC#: 06-013 Preliminary Plat & Variance , \ i 0 Selt!Cted Features / \ i~' ~lunicipaJlties , ' Road Canterline; (County) / ':li'd I"'. Interstate Hwy i# State Hwy i 10/ County Road i I Roads , I ;';;t Water / i Structures 1/ I 0 Parcels :~ / ,HIghway Shields i' ' " / S,,,'!€t Name Labels , ,. / . , I ,'\; / / ,I ./ / ,.' . / / [' I ' / / I ,/ ,/ ! / J : 3/00 ,/ ,/' ') / ./ ~ I . W //-.--........... r (;.. l . i , I . I / 'J"'c' I . . ,," ," r-_____. . !,,,. / ~'______ 'I \ q -~/' --.._~ / // I \ ---- /'" ,,,"j 2';;'" ", // \ .... \, .....t \ ~ ! --,,-,. / I ~ i "',' /' / ~ \ ~ / i / , ,,----- ------,---_._-----"-'----'----- / / ! -,-'-, I :> I /5' I / . ;\ ;,", ,""I i' \, :,>,y I ' ,. I \ ".""~ \ I" / \ :i/ ffi I ,~_ \.8.1 , . ~^ . y,:,w.) ~. '.:".;.f.~.>!f..,..;.. D l' ': _" ' \".""",,,2::'0< @ c@!ll. DISCI ,AlMER: This map is neither a legally recorded map nor a survey and is not intended to he used as one, This map is a compilation of record:,. infol111ation and data located in various city. wunty. state and federal offices and other sources regarding the arca shown. and is to he u:'cd for ref~rence p\lll'oses only, SOURCES: Ramsev County U\ mill. ~O(}(,). The Lawrcnce Gr01l1:.'\ 1ril (,. 100(, for Count\. 1arcel and ro erlV records data: A ri1100(, for l'onllnerci~1 and rCSldential data: .'\ ,ril H. ~O(L1 for color aerial ima~cr\': All othcl . . .. , . ,,~ ~~!lILLS MEMORANDUM DATE: Novcmber 17,2006 Agcnda Item 3.G TO: Mayor and City Council FROM: James LehnholI, City Plallll~ SrB.JECT: PC #06-013 - Extension Amities Coast, Ine (Phil LittleJield) Preliminal'Y Plat - 3685 & 3695 New Brighton Road Request Motion to approve extending thc deadline for filing the final plat application for the preliminary plat approved in Planning: Case O(j-() ] 3. 3685 & 3695 New Brighton Road, to December 31. 2006, subject to the original 17 conditions and] ncw condition. . Back2;round On July 31, 2006, the City Council approved (4-0) a --\-----------'- "--1 r' Proposed Lot Size (sf) preliminary plat lor 3685 and 3695 New Brighton b I (11,000 sf minimum) i Road. The proposed subdivision rc-plattcd two ' ,,-, ""__",_n""" "-", ----'--" __I Lot I , 30.128 existing lots into four conforming lots. .. _____ ...--+----:.._ ..__no_ .._..._______ i Lot 2 27.897 ~_'___ m__"____ __m__'_n The approval was subject to seventcen conditions, Lot 3 50,315 ---- " - - -------- ---~ \vhich are listed below. The applicant has been L1~__~_l6,3 73._..__ _ _ __ _ ____ working to meet the requirements of all the conditions; howcver, the applicant did miss the Octobcr 31, lOO(), deadline lor submitting the final plat application. The subdivision regulations require f'inal plat applications to bc submittcd within thrce months of the preliminary plat approval. According to the applicant, finalizing and amending the plans to conform to thc rcquired conditions took more time than expectcd, which is the primary reason for necding additional time. The applicant has not rcquestcd any changes to the plans or conditions of approval. . : ':\/{'/r(J-il/l:l,IlS',II/'{I<,,,hil/s:/'IrI1ll/in,~ :i'/l/llllill.'; e fl.\",\ :](}fJ(j:(J("'(J/3 "llIIilil's CIJasll'rl'lilllilllllY I'ltll & Variant!' (, fl'('HOUJ.iI" II 611(, , <: '(' Nt/JlIr/ j':.r/CllSiOll - tl11lr"li('.\ /lIcit (I.; \'llrilUiCt'.d()(' Page I of J Recommendation The proposed lots still conform to the subdivision regulations, no variances are required to meet . thc City"s rcgulations. and no changes have been made to the subdivision or zoning regulations that would impact the proposcd plat; thcrefore, Staff recommends approving the rcquest for an extension to submit the final plat application by December 31, 2006. Staff s recommcndation is su~ject to thc original sevcnteen conditions plus one additional condition rclatcd to tree protcction: 1. The prcliminary plat shall be contingcnt upon approval of a rcquest to vacate a portion of the utility casement for the driveway on proposed Lot 3. 2. The applicant shall comply with applicable provisions of the City Code and relatcd ordinances. 3. Thc applicant shall submit thc final plat and application to the City of Arden Hills within threc months of the preliminary plat approval date or the approval shall expire unless an extension is granted by the Planning Commission. The final plat shall reflect all changes required in the conditions of approval for the preliminary plat. 4. The project shall be completed in accordance with the plans submitted as part of the prcliminary plat application. Any significant changes to these plans, as determincd by the City Planner, shall requirc review and approval by the Plmming Commission. 5. The applicant shall include a 12 foot drainage and utility easemcnt centercd on all common lot lines, and a 12 foot drainagc and utility eascment along the right-of-way. 6. Thc applicant shall pay a park dedication fee as dctcnnined by the City Council at the time the final plat is approved. . 7. The applicant shall amend the final plat to be in confomlance with all of the comments from the July 3rt!, 2006, memo from the City Enginccr. 8. Any extension of City services for the ncw lot shall be subject to review and approval by the City Engineer and all associated costs shall be the responsibility of the applicant. 9. Erosion control measures shall be installed before any grading or construction begins and shall be maintained and remain in place until groundcover is reestablishcd and construction is finished. 10. All non-conforming structures shall be removed as indicatcd on the site plan bcfore the final plat is filcd and before any building permits are issued. I f, however. thi s is not possible, the developcr shall post a financial surcty with the City to ensure removal within one year from thc approval o[the final plat. 11. The applicant shall submit an approved road access pennit from Ramsey County bctore the final plat is approved. 12. Any changcs to the grading or erosion control plan shall be subjcct to approval by the City Enginecr. 13. The applicant shall obtain all necessary pcnnits from the Rice Creek Watcrshed District, Ramsey County, the Statc of Minnesota Departmcnt of Natural Resources and any other goveming agencies where applicable before the final plat is approved. 14. The applicant shall provide an as-built survey upon completion of the project. 15. The address for the cxisting dwelling Lot 4 shall be changed to a Thom Drive address from the current New Brighton Road address. i:,\1clTO..il/cl,lIs\ardc/lhi/ls\l'{a/ll/il/g;{'lill//lil/g C'lIses:]OOo\ll6,O{3 ,llIlilil'S C,,{/sll'rc{illlil/illT P{ill <.\' Varianc.' (..II 'I'RO I 'IJlj\1 I 1(>(I{i - CC Ref'''rT . Er1<'l/siol/ - ilmi/il's pial (~ mria/lCl'doc Page 2 of_~ 16. The applicant shall work with the Ardcn Hills City Planner and Arden Hills City Forester to save as many existing quality, well placed, and healthy trees as possible. . 17. The ccrtificate of occupancy for Lot 1 shall be continent upon successful implementation of the drainage and grading plan as dctcrmined by thc City Engineer. J 8. Trees shall not be removed Olllshle of the designaled tree removal area Ivit/lOut pre- approvalfi'01ll the Cily Planner and Cil)' Forester. The trees not designated far removal - . shall be protected by a .knce Ihat shall be inslalled, in.\pecled, and suNecI to City apprOl,'al prior to any tree removal. 111e City may require preparation alu] implementation ofa re-Iwulscapillg plan if allY Irees grealer thallfour illches in diameter are removed outside of the designated Iree areas. Options 1. Approve the preliminary plat as submitted. 2. Approve the preliminary plat with conditions. 3. Dcny the application with reasons for denial. l[the City denies the pctitioners request, "... it must state in writing thc reasons for the denial at the time it denics the request." 4. Table the entire application for additional information. The City has already used the permitted additional sixty day review period. If the extcnsion is not granted, the applicants would be requircd to resubmit their preliminary plat for review by the Planning Commission and City Council. . Deadline for A2encv Actions Since the preliminary plat application has expired, there is not a deadlinc for action on this item. Attachments 3 G.::l Letter from thc Applicant 3G-2 Prcliminary Plat . i :MelrO-inf'l./Isiardenhills'f'lflaning'Plflnning ('ilsesi2I!06i06-0J 3 Amilie.I' ('oasl f'reliminilr\' f'lill c~ Variance (Af'f'ROV/:'/))iJ J J MJt) , ( '(' Repol'/ FXIl'Jlsil1n - ufllitic,'\' pllll (\: 1'{Iri'"lCt'.du(' Page 3 of3 . Attachment 3 G-l Letter from the Applicant . . Novembcr 27,2006, City Council Meeting . November 15, 2006 To Whom It May Concern: I would like to request an alter the fact extension for the final plat application for the property located at 3695 and 3685 New Brighton Road, Planning Case #06-013. I will submitting the final plat application no later than December 31,2006. In an effort to insure that I had all of the necessary requirements in order to submit a complete application I inadvertently missed the deadline. I am requesting an extension until December 31, 2006. Thank you for your consideration. S~c~ly . A' ( ~/(/~ ----~~~ ./ ,fi,~--'- .17" . . ~>,' '~I l:.//~J:{ . " ~ Phil Littlefield ' Amities Construction, Inc. . Amities Construction, Inc. 6204 Orleans Lane, Maple Grove MN 55369 Office 763-286-8956 Fax 763-531-2192 . Attachment 3G-2 Preliminary Plat . . November 27,2006, City Council Meeting :.,. ~ f r- _ ~~~~_TION _ ~~ _, \ " . ! .<. .>'! \ /".'M'NARY PLA T i ".~' .{~, I ~ M J --- ~Q , '.' ~". ~, OF ' l'''' ~ , :1 .. /~ / [t------ -------1 ~ i, i~~:)~L .!' i ; ~/~ ~ 2UGHS LANE [:~~_~;~__j ~: "'LLS, M'NNESDTA .,,~ l. SECTION 28. T1W, 30. RGE. 23 /'\, (WO, TO SC.t.LL) / ' ./ ./ LEGAL DESCRIPTIONS: '>-: ./ , ,nd 18, ROHLEDER'S HOME AND GARDEN ACRES. accord;ng .;' ...., ~ corded plot thereof, Ramsey County, Minnesota. ~~........ - "........~~\ , L'J ' SITE DATA " _ _OUNDARY AREA 2..86 AC. ,- UMBER OF LOTS 4 Cl ZONING R-2 \ :0 ZONING R 2 '. ., AREA, 0.34 AC. r.c ~ 'i : LEGEND '...... g 0 Denotes 1/2 inch by 14 inch iron monument ( 'jC, set and mark.ed with license number 20595 < '" ~ ...J;- Denotes existing power pole () ~ ~ Denotes existing flared end section J @ Denotes existing telephone box . " ~v Denotes existing service WEll Denotes existing well (J ,/ 0 Denotes existing manhole L,J /' "Z 0 Denotes existing lift station ......... ~ 0 Denotes existing electric box 1- " 1 ~ Denotes existing flog pole / 0: Denotes existing gas meter , Denotes existing culvert , _ - -)(- Denotes existino fence /- .-- ---- Denotes existing wetland -- __ __ " ...)JJJ Denotes existing tree ~ine -- __ '-- ---ohe-- Denotes overhead power lines __ --~- Denotes force main I _ I ___-uga_ Denotes existing underground gas I -~tel--- Denotes existing underground telephone I I I NOTES I ~ osements token from litle Commilment No. MN031669W3, with as effective " at B: 00 om. and litle Commibnent No. MN031670YJ8. wit., on effective ...... Jt B.OO om, both prepared by Commonwealth ntle lnsurance Company. ", 'IONER ENGINEERING. P.A... . - - - - - - ~ - . loken from os-built drawings from the City of Arden Hills. and those who ~ ......\.. ticket #502.398.36 and ticket # 50239899. GRAPHIC SCALE 30 0 15 30 " ~ ;~ .(INFEE.i) ~~ 1 mch = 30 feet Q. :;:II; 0, ; BElillINGS SHOWN ARE ASSUMED ~ -.- -.- _.- -'- -.- _.- - ,- -.- -.- -.- -.- -'.., I An visible improvements holl'e been shown. For the I ~ I location of any oddH:ional underground utilities and before I .~~ I excavation. con GOPHER STAT[ ONE CALL ot 651-454-0002 ~ ~ L-,__,__,________,__,__,____,__,_..... PERSON INDEX ,. 763) 286-89S6 " PREUMINARY PLAT .... 2, PREUMINARY SllE k Ul1J1Y PLAN ~~" PI. NEER . . 3, PRElJI,AINARY GRADING 8< EROSION CONlROL PLAN ~~~ .. engmeenng 4. REMOVAL PLAN '..:::... OVILt-~ l..\NDI'LA.'-:o.:ERS LA.'UI:R.'ItYETOItS L",..os,--,",AROilncn ~-:::8 ...., . Iberc~a:n.ily\:l1a:lh;spbzl. ~ ::0<, ,.......,.,.~Dn~< Coon Rapids Office 'OI"""=~N,W, ~~_""m,d_"""""'''N INC BURROUGHSLAI\,'E ..D_ ~~~~~,~l~~~i~~:S' ~~j.I~~~~~~~L8R.l ~d~~cen~~~u;e~.. . 1 OF 4 ~ b9 ARDEN HILLS. MINNESOTA . ~ ~~,:HILLS City of ArdenHi11s . Prep~red by: -- R~quest for _Council Actio~__n - JL Agenda Item 7;~A Dept. : C . Dev Council Mtg. Date: 11/27/2006 PC #06-033: PUD Amendment & Site Plan Review; Final Action Needed By: Boston Scientific; 4100 Hamline Ave N 12/17/2006 Budgeted Amount: $0.00 Actual Amount: $0.00 ....'<.=':"=,::---.-- .~. -. ---.-----.,.-..,-. FunsJing Source: !JLL - "---.".-.-.-------. --- Council Action Request: Consider a Motion to Approve Planning Case 06-033: PUD Amendment & Site Plan Review for Boston Scientific at 4100 Hamline Ave N subject to 12 conditions. Staff Recommendation: Approve the PUD Amendment and Site Plan Review. Advisory Commission Action: Commission Date Action Planning .- ...m............. 11/1/2006 Approved PTRC t::J_C?t I\pplicable Not applicable Supporting Documents (which are attached to this Action Form): . ~ Memo/Letter: Report to the City Council D Resolution (No. ) D Ordinance (No. ) D Engineering Recommendation: D Attorney Recommendation: ~ Other: Draft Planning Commission Minutes Email from a resident Report to the Planning Commission Financial Implications: Administrator/Staff Comments: . Page 1 of 1 Boston Scientific Site Plan Review and Master Plan Amendment PC#06-033 o Selected Features ; ,=: Municipalities Road Centerline< (County) /iI.. ~lterstate Hwy i'f State Hwy IV County Road , Roads IIfj Water Structures o Parcels Highway Shields Street Name Labels , " I , ' .A I / ...C"''-~_ ~4' ,.,~ "\ ,\ \ ' \, \ I' :_~ Y: /r--- \ \\ I' /"1/" -.....-. '--, ""\ \ Ii f40i,-difY!;., , , ", '"", >"'. '-- i d"<,,-, ':':'~/; ~.; ^ " '~j ,~r,~/ / !f./'--I-~- -.-' rJ '~;, :, ".' I-'-----=::: '/ -'~, ~i I {,,r- _...~,~" 'i- +""1 __ \\ //----- ,',____---------..~_ , .~ \ II /,~ .,.;,~ *8' l--~-j "'J' I " {, T ~ '>' ,!'!,Ll_~"~ ~ ' 1/1 .w'O>""' "" """,,,-,,,,,,,,,,, ,,,,,-,, ,--""" -,,, " .' ,~>, ',,' ':'!'ll . f ...... .-~7C j;r"l..~ ~ '/ ~ : ~ ,,\ I'" ,,,', ~'.,..-A[t · ",,0&0 I +t;... . . \r. "~ 'f;- .{( I ~.~':~gW. I' .,,'W "" I ffil'IIMO,";,_,,_ i .......... DISCLAI;\lER: This m,lp is neither a legally recorded map nor a survey and is not intcnded to be used as one, This map is a compilation of records, infonnation and data located in various city, county, state and federal offices and other sources regarding the area shown, and is to be used for reference purposes only. SOURCES: Ramsev CounlY (February 28.2006), The Lawrence Grou ;February 28, 2006 for County arcel and ro erlY records data; Janua '2006 for commercial and residential data; A ril 8, 2003 for color aerial . . . . . ,~ ,--A~HILLS ME 1\'1ORANDU 1\'1 DATE: November 20, 2006 CC Agenda Itcm 7.1\ TO: Mayor & City Council FROl\'l: James Lehnhoff, City Planner!' SLlB,JECT: PC # 06-033 Boston Scientific (formerly Guidant) 4100 N lIamlinc Avenue Master Planned Unit Deyelopment (PUn) 8th Amendment and Site Plan Review Addition to Building N .-- Re(IUest Consider a motion to approve Planning Casc 06-033: PUD Amendment & Site Plan Review for Boston Scientific at 4100 Hamlinc Ave N subject to 12 conditions. . Back1!round The applicant is requesting a Master Plan pun (8th) Amendment :md Site Plan Review to construct a 2,250 squarc foot addition to the north side or Building N, which is located in the northwestel11 portion of the Boston Scientific campus. The building was purchased prior to the Master Plan approval in 2002, and the Master Plan docs not reflect the proposed addition in this application. which is the reason for the PUO Amendmcnt. Thc City Council did approve a 10,225 square foot addition to thc western side of Building N on August 28, 2006 (PC 06-024). Howevcr. Boston Scientiiic has decided to 1101 pursue that addition in favor of thc smaller addition proposed in this application. The proposal in this application would be thc second addition to Building N. In 2003, Boston Scientiiic \vas approved to construct a 38,000 square foot addition to Building N. According to the applicant. this proposed addition would add three new cmployecs to Building N. There was a discussion regarding noise gcneration from Building N at the Planning Commission meeting. Two residcnts in attendancc and an email Jrom a rcsident stated a concern about existing noise and the potential for increased noisc from the addition. In response, the Planning Commission enhanced condition eight, which is included in the below conditions. Boston Scienti fic agreed to confonll to thc condition at the Planning Commission meeting. . : ,,\h'/ru-il/cI,lIS IIrcl','I1hillsJ'llIllllil/g'l'lllllllill,l!, ClIs('sI2rilJv'(lv-ri33 lios/oll SciclI/ilic 1'1 1,l ..11l1C1Il11llt.'1I/ ,~ Sill' l'I{[1l R,Ti,'\t' (I'FN/lIi\'(;j,[ I f30(i - CC 1I,'['un - HfJ.\IUIl S, i<'llli/ic r't 'I), 1111"/111/11<'1/1 L~ Si/,'F'It/1I R<,l'icwdoc Page 1 of J Recommendation . Thc Planning Commission reviewcd Planning Case 06-033 and unanimously (5-0) recommends approval of the Planncd Unit Development (sth) Amendment and Site Plan Review bascd on the submitted plans and a finding that the proposal will not have ncgativc impact on the neighborhood or City ifthc following twelve conditions are included: 1. The applicant shall continuc to abide by the conditions of approval as stated in the approved Mastcr Plan PUD except as amended by the seven subsequent amendmcnts. 2. A PUD Amendment form, drafted by the City Attorney, shall amcnd the PUD and encompass all seven amendmcnts to thc Mastcr Plan PUD. A building pennit may only bc issucd aftcr the PUD Amendmcnt document rcccivcs the approval ofthc City Council and is cxecutcd by both the City Council and the applicant. "\ The project shall be completed in accordance with the plans submittcd as part of the _1. master plan amendmcnt and site plan review application. Any significant changes to thesc plans, as detemlincd by the City Planner, shall requirc rcview and approval by the Planning Commission. 4. The master plan amendmcnt and site plan revicw shall automatically expire and bccome void one (I) year from and after thc date on which the Council granted such approval if \vork on the projcct has not begun within that time period. 5. The applicant shall obtain any necessary permits from the Rice Creck Watershed District, thc Minnesota Pollution Control Agency, and any other necessary permits before a building pennit is issucd. Thc City shall bc copied with all rcquired pennits. 6. Any changes to the grading, erosion, or drainage plans shall be submittcd to the City Engineer for approval. . 7. The applicant shall comply with the conditions recommcndcd by thc City Engineer in the October 23, 2006. memo to the City Planner. Updatcd site plans shall be submittcd for approval by the City Engineer bcfore any building pcrmits arc issued. 8. If noisc from the building exceeds MPCA noise regulations for rcsidential areas at the propeliy line, the applicant shall reduce noise by any means neccssary to be in compliance with MPCA regulations. In addition, prior to and after completion of constmction for the addition, applicant shall take mcasurcments of the noisc to vcrify compliancc with l\;lPCA requirements. A copy of thc noise mcasurcments shall be submitted to the City. Further, applicant shall make a good faith effort to further reduce noise levels to a levcl that may be less than what is requircd by MPCA regulations in order to minimize noise to the neighboring residential propertics. 9. A traffic study shall be conducted and submitted to thc City for review to detcrmine if road improvements arc needcd prior to the submission of any application(s) that \vould cause the total new square footage to exceed 419,500 square feet since the Master Plan was approved in 2002. 10. Thc mechanical equipment shall bc fully screcncd from all adjacent propertics and the public right-of-way. 1 I. Thc applicant shall provide an "as built" survey upon completion of the project that includes all required changes. 12. Thc 10,225 square foot addition to Building N that was approvcd by the City Council on August 28th, 2006, in Planning Case 06-024 shall be null and void. ::,ltt'/m'iIlCI,lIsinrdcllliills'I'lallllillgi/'ll/lIlIillg Cf/.\'(',I"';}006:!J6-IJ33 80,11011 S"ielllific: Pt'!) AlI/elldll/1'1I1 & Silt'PI<1fI!?"l'i"11' (l'ENJ)INGj:/1/31i6- . ("C f(q)(lr! -HOSlolI .\'('i('//Iijic 1'(.11> ..11I/(,lIdll/"1I1 & Sil," I'll/II Rel'iewdoc Page 2 01'3 . Residellt Commellt: An cmail submitted by Darrell Thorstenson at 1250 Wynridge Drivc is attachcd to this mcmo. Options 1. Approve the proposal as submitted. 2. Approve thc proposal with conditions. " Dcny the application with rL'asons for denial. If the City denies the petitioncrs request, "... it .L must statc in writing the reasons for the denial at thc time it denies the rcquest." 4, Table for additional information. Deadline for A2;encv Actions The City of Ardcn Hills received thc complctcd application for this rcquest on July 14,2006 Pursuant to Minncsota State Statue, the City must act on this requcst by September 14,2006 (60 days), unless the city provides the petitioner with written reasons for and additional 60 day rcvicw pcriod. The City may with thc petitioners' consent extend the revicw period beyond the 120 days. . Attachments 7A-l Draft Planning Commission Minutes 7A-2 Emaillrom Darrell Thorstenson at 1250 Wynridgc Drive. 7A-3 Report to thc Planning Commission - http://www.ci.ar~lc;n-hi]]s.mn.us . ,:,\1"lro, illl'f./Is'arr!('lIhills:/'lalllling !"fannillg C'SI's':O.f1(i6:(JI;.(J33 {{oSlon ,\i'il'nli/i( ['(if) AIIIc"/(/IIII'1II ,I' Sill! l'Iall H"I'i,',,' (I'I::,,\'/ IIN(,)' 11130(, ('(' 1/'1'''1'1 " flosl"" Sl'il'l/fijic-/'{.'/J .,111/(,11.11111'11I ,I( Sil" PI,III (I('\'il.'\Ld",. Page :\ of .3 . Attachment 7 A -1 Draft Planning Commission Minutes . . No\'Cmbcr 27th, 2006, City Council Mecting ARDEN HILLS PLANNING COMMISSION -- NOVEMBER 1,2006 5 . PLANNING CASE 06-033: PLANNED UNIT DEVELOPMENT AMENDMENT AND SITE PLAN REVIEW, BOSTON SCll:NTIFIC, 4100 IIAl\IL1NE A VENUE NORTH 1\1r. Lehnhoff stated applicant was requesting construction of a 2,250 square foot addition to thc west side of Building N. Staff recommended approval of the Planned Unit Developmcnt Mastcr Plan (sth) Amendmcnt and Site Plan Rcview based on the submitted plans and findings subjcct to thc following conditions: 1. Thc applicant shall continue to abide by the conditions of approval as statcd in the approved !\1aster Plan PLJD except as amend cd by thc seven subsequcnt amcndmcnts. 2. A pun Amcndmcnt form, drafted by the City Attomey, shall amend the PUD and encompass all scven amendmcnts to the Master Plan pun. A building permit may only be issued after thc pun Amcndmcnt document rcceives thc approval of the City Council and is executed by both the City Council and thc applicant. .., The project shall bc completed in accordance with the plans submittcd as part of -). thc master plan amendment and site plan review application. Any significant changes to thesc plans, as determined by the City Planner, shall rcquirc review and approval by the Planning Commission. 4. The master plan amcndment and sitc plan rcvicw shall automatically expire and . become void one (I) year li'om and after the date on which thc Council grantcd such approval if work on the project has not begun within that timc period. 5. The applicant shall obtain any nccessary permits from the Rice Crcek Watcrshed District, the Minnesota Pollution Control Agcncy, and any other neccssary permits beforc a building permit is issucd. Thc City shall he copied with all required pe11nits. 6. Any changcs to thc grading, erosion. or drainage plans shall be submitted to the City Enginecr for approval. 7. Thc applicant shall comply with the conditions recommended by thc City Enginecr in the October 23, 2006, memo to the City Planncr. Updated site plans shall bc submitted for approval by the City Engineer beforc any building permits arc issued. S. If noise Ii-om the building exceeds MPCA noise regulations for residential arcas at the property line, the applicant shall reducc noisc by any means necessary to be in compliancc \vith l'v1PCA regulations. If any complaints regarding noisc are made to thc City, thc applicant shall be responsiblc for providing decibel mcasurements from the property line and reducing noise levels to be in compliance \vith MPCA rcgulations. 9. A traffic study shall be conductcd and submittcd to the City for revie\v to dctcnnine if road improvcments are nceded prior to thc submission of any application(s) that would causc the total new square footagc to excced 419,500 square fcet sincc the Master Plan was approved in 2002. 10. Thc mechanical equipmcnt shall be fully screened from all adjacent propertics . and the public right-or-way. DRAFT ARDEN HILLS PLANNING COMMISSION - NOVEMBER 1,2006 6 11. Thl: applicant shall provide an "as buill" survey upon completion of thl: project . that includcs all rcquired changcs. 12. Thc 10,225 squarc foot addition to Building N that was approvcd by the City Council on August 28th, 2006, in Planning Casc 06-024 shall be null and void. Commissioner Zimmel111an asked if they had downsizcd the addition on thc west side and not changed the location, would that requirc them to come back to the Planning Commission. Mr. Lchnhoff responded a downsizing would havc bccn considercd an insigni licant change, but bccausc the proposed addition had changed locations that was thc reason this was be/orc the Commission. Chair Sand opencd the public hearing at 7:47 p.m. Chair Sand invitcd anyone for or against thc request to come forward and makc comment. Fmail from Darrell Thorstenson. 1250 Wynridgc Drive, stated "I am a city resident and live at 1250 Wynridge Drive. My propcrty as wcll as several othcr adjacent homes arc directly affected by thc subjcct planned case bccause the backside of our properties are adjaccnt to the proposed Boston Scientific addition. 1 am frustrated and very conccmed that Boston Scientific is continuing to pursuc thc expansion of their facilities in a direction that directly encroaches on our residcntial neighborhood. Building N is already a visual eye sore for the 6 months of thc year thcrc if no foliage on thc narrow row of . butTering trees. An cven greatcr issue is the audible noisc that is generated from ventilation blO\vers, etc. that reside on thc roof top and side of building N. Evcn if this noise is within l\'IPCS rcgulations, it is still very noticeablc and annoying. Homes along this stretch of Wynridge Drivc were built prior to thc sale of the dog food f~lctory to Guidant. Though odor was an occasional issuc, the quality of life was t~lr Icss negatively impacted than is currcntly the case with Boston Scientific. Further cxpansion of building N is clearly not going to help with visual impact since the building will be closcr and taller than bef()J"e. I undcrstand that ncw rooftop equipment will reside on the lower rooftop that will be south of thc taller expansion (away from the homes) BUT it docs not guarantec thc audible noise level will not increasc. Moreover, it does nothing to addrcss the currcnt equipments that are generating noise. If the planning commission approvcs this application, I request that the commISSIon stipulate that Boston Scicnti fic move or bu tTcr audible noise gcncrating I:quipmcnt as a part of their property to REDUCE current noise levcls rcgardlcss (evcn if they arc within M PC A regu lations). Obviously, it would be best to have an independl:nt party makc noise mcasurcmcnts beforc and aftcr the project to assure compliance. With respect to the proposed nearcr/taller addition, it is difficult to evaluatc the additional negative visual impact becausc it is mostly something that has to be imagined. As 1 indicated earlier. building N is already vcry visihlc during the 6 months of wintcr. It . DRAFT ARDEN IHLLS PLANNING COMMISSION - NOVEMBER 1,2006 7 . would be best if tall evergreens were included with the project to provide as much year- round screening as possible. U nfortunatdy. I am unable to attend tonight's mceting. Please bear in mind that the homes in this area have market valucs between $300,000 and $500,000. It seems complctely reasonable [or the planning commission to establish constraints of industrial cxpansion that sincerely addrcsses home owner interests - both in terms of quality of life and in terms of maintaining property values. Thank '"OU for vour consideration:' - - Todd Vandeberg. 1266 Wynridge Drive. stated he agrecd \\ith Mr. Thorstenson's email. lie cxprcssed concern in the winter months that this would he a visual eyesore. He exprcssed conccrn that therc was no noise blockage and thc noise levels \vould not be reduced. Mark Anton, 1266 Wynridge Drive, expressed concern regarding thc noise. lIe noted this building was the only one adjacent to residcntial properties. He belicved thcy were cxceeding the MPCA guidelincs. l'le stated until condition 8 was really satislied, he was against this requcst. Dan Riehle, Boston Scientific, stated onc of the things bchind this change was a cost . t~lctOr. He indicated they were agreeable to noise testing before and after the installation of the cxpansion, but they were not proposing to move the equipment. He statcd they would agrce to another MPCA test. Commissioner Larson asked if they could pllt in SOJlJC kind of noise screening. Dan Riehle respondcd they could look at this. but they were doing this on a tight budget. Commissioner Zimmen11<m stated he understood the economics, but he concuned with the neighborhoods' concerns. lie stated he would have preferred they scaled back this and put it on the west side. Chair Sand closed the public hearing at 8:00 p.m. 13. Chair Sanclmoved, secondcd by Commissioner Modesette to approve Planning Case No. O(j-033, Boston Scientdic Planned Unit Devclopmcnt Amendment and Site Plan Review, 4100 North Hamline Avenue, subject to the twelve conditions as noted in stairs October 27, 2006. report and amending Condition 8 to rcad: If noise from the building exceeds I'vlPCA noise regulations for rcsidential areas at the propcrty line, the applicant shall reduce noise by any means necessary to bc in compliance with MPCA regulations. In addition, prior to and alter completion of construction for the addition, applicant shall take measurcmcnts of the noisc to verify compliance \vith MPCA requiremcnts. A copy of the noise measurements shall be submitted to the City. Further. applicant shall make a good bith cfT0l1 to further rcducc noise levels to a level that may bc Icss than what is . nO 1\... r:T {,,~;:,' i'\. //:, ~i, ~ r.1 ARDEN HILLS PLANNING COMMISSION. NOVEMBER I, 2006 8 required hy MPCA regulations in ordcr to minimize noisc to the neighhoring rcsidential . propcrti cs. The motion calTicd unanimously (4-1 Commissioner Zimmenmm opposed). . . !II" A ~:'''r f" '., ~ ", .... \' ~'f~" '},{: l"'" "', i .~ . . Attachment 7 A - 2 Resident Email . . November 27th, 2006, City Council Meeting 1 Ue\'" 1 \J4. 1 . . . James Lehnhoff _......... ~ From: Darrell Thorstenson [DarreII.Thorstenson@baesystems,com) Sent: Wednesday. November 01. 2006 1 :02 PM To: James Lehnhoff. Subject: Planning Case 06-033 home owner concern Mr Lehnhoff, I am a city resident and live at 1250 Wynridge Drive. My property as well as several other adjacent homes are directly affected by the subject planning case because the backside of our properties are adjacent to the proposed Boston Scientific addition. I am frustrated and very concerned that Boston Scientific is continuing to pursue the expansion of their facilities in a direction that directly encroaches on our residential neighborhood, Building N is already a visual eye sore for the 6 months of the year when there is no foliage on the narrow row of buffering trees. An even greater issue is the audible noise that is generated from ventilation blowers, etc that reside on the rooftop and side of buildin9 N. Even if this noise is within MPCA regulations, it is still very noticeable and annoying, Homes along this stretch of Wyndridge Drive were built prior of the sale of the dog food factory to Guidant. Though odor was an occasional issue, the quality of life was far less negatively impacted than is currently the case with Boston Scientific. Further expansion of building N is clearly not going to help the visual impact since the building will be closer and taller than before, I understand that new rooftop equipment will reside on the lower rooftop that will be south of the taller expansion (away from the homes) BUT it does not guarantee the audible noise level will not increase, Moreover, it does nothing to address the current equipments that are generating noise. If the planning commission approves this application, I request that the commission stipulate that Boston Scientific move or buffer current audible noise generating equipment as a part of their project to REDUCE current noise levels regardless (even if they are within MPCA regulations). Obviously, it would be best to have an independent party make noise measurements before and after the project to assure compliance. With respect to the proposed nearer/taller addition, it is difficult to evaluate the additional negative visual impact because it is mostly something that has to be imagined. As I indicated earlier, building N is already very visible during the 6 months of winter. It would be best if tall evergreens were included with the project to proVide as much year-round screening as possible. Unfortunately, I am unable to attend tonight's meeting, Please bear in mind that the homes in this area have market values between $300,000 and $500,000. It seems completely reasonable for the planning commission to establish constraints of industrial expansion that sincerely addresses home owner interests - both in terms of quality of life and in terms of maintaining property values. Thank you for your consideration. Darrell Thorstenson 1250 Wynridge Dr. 651-633-4536 1 ] /20/2006 . . Attachment 7 A - 3 Report to the Planning Commission Available online at: llttp:ll\Vw\\'..J.'i.arden-bills.~nn,!J~ . . Novembcr 271h, 2006. City Council Mceting . ~ ..-AI~}-)lLLS . CIty of Arden HIlls 'It::. Request for Council Action u_n_____ .. --". .~~''''m_'__ ."=. ~~~,=_~".., _~.' __ , Prepared by: Jl Agenda Item 7. B Dept.: C. Dev Council Mtg. Date: 11/27/2006 PC #06-028: Site Plan Review; Final Action Needed By: Hien Ngo & Nguyet Ky; 3433 lake Johanna Blvd 1/12/2007 Budgeted Amount: $0.00 Actual Amount: $0.00 ==,.=-===-== ----===-.,~""-"""=.,.,-_. -- .., _ __funding Sour.5?~--=--__ n/a Council Action Request: Consider a Motion to Approve Planning Case 06-028 for a Site Plan Review for Hien Ngo & Nguyet Kyat 3433 Lake Johanna Blvd. Subject to 11 Conditions. Staff Recommendation: Staff recommends approving the site plan review subject to the 10 conditions recommended by the Planning Commission and one additional condition. Advisory Commission Action: Commission Date Action Planning 11/1/2006 Approved PTRC Not Applicable Not applicable . Supporting Documents (which are attached to this Action Form): ~ Memo/Letter: Report to the City Council o Resolution (No. ) o Ordinance (No. ) o Engineering Recommendation: o Attorney Recommendation: ~ Other: Draft Planning Commission Minutes from the November 1, 2006, meeting and the approved minutes from the October 4, 2006 meeting October 4, 2006, Report to the Planning Commission November 1, 2006,. Report to the Planning Commission Supplementary Information with revised conditions provided at the November 1, 2006, Planning Commission meeting Financial Implications: . Page 1 of 2 3433 Lake Johanna Blvd ~!~<~~I> ; / ~ '. ~k'_~~-~ : ?~~~,~"" ! .I <c \.. /..J State Hwy , ~:>: \. -..... _< . . ..~ i IV Ccun::"'!" Road ~ I .' ~--- ,'", . I Roads ~ 'f-S',' . . ! Wa~ . :-0::' [ Structures , ~- H;ghwa\, Shields S~rB2~ Nan'l€ Labels I _. '" .. , I ~ t ~ ~ ~1'~.~ :!-~":20 G>"((</HP.C' I , / ... ~ .~ .,f ", ~ ~ ~ ~ ~ ~ .~( ~ ~ ~ i ~ .~ :"I";f. ; "J'~H'f..!: l:/Z: .. ~ ~ ~ ." ... ." ~.j<{!:, .....;. .~~ ,', ~S~;1- .~.~) '1fol:l~~ :nl~"' w-~-~ ! ; "" "" DISCLAIMER: This map is neither a legally reeClrded map lwr n survey and is not intended to he used as one, This map is a compilation of records, infon11atiCln and data located in various city. cnunty, state and fed~ral oftices and other sources regarding the, area shown. and is to be used for reference purposes only, SCll.'RCFS: Ramsev County (Se temher R. 200/1 . The Lawrcnce Gwu :Sc lemher R. 2006 for Countv arce] and '1'0 eltv reCClrds data: Se. tcmber 2006 for commercial and residential data: A ril 8. 2003 for color aerial . . . ~ . ~ . ~~!fILLS MEJ\'IO RAN [) U [\'1 ----. DATE: November 20, 2006 CC Agenda Item 7.B TO: Mayor & City Council FROM: James LdmhofT, City Plalllleff StlB.JECT: PC #: 06-028 Bien Ngo & Nguyet Ky 3433 Lake Johanna Blvd Landscape Site Plan Review MO' .~... J{('lI uested Action ((msider a motion to approve Planning Case 06-028, Site Plan Review for Hien Ngo & Nguyct Ky :It 3433 Lake Johanna Blvd. subject to ] 1 conditions. . Back2round At the end orJuly 200(), 3433 Lake Johanna Blvd was clear-cut, which was in violation of the City's Shorcland Ordinance, The property has frontage on Lake Johanna Blvd and Fairview A venue on the westell1 side of Lake Johanna, While it is a regrettable situation, the property owner has been very cooperative \vith the City, The City has not dealt with a similar violation in recent memory and, unfortunately, there was not a defined process for handling such a violation. Staff has been working to formulate a process that would produce the most positive outcome for the City and the neighborhood and resolve this particular violation, Due to the extent oi'the vegetation removal, it was clear that the re-Iandscaping plan needed to he extensive and subject to City review and approval. The most compatible and in-place process for reviewing the landscaping plan \vas the City's site plan review process, Generally, a residential property is not subject to a landscaping revie\v, The property owner readily volunteered to go through the site plan review process, agreed to cont<mn to the conditions of the site plan review, submitted the required documentation, paid the $400 site plan review fce, and has agreed to submit a financial surety to ensure that the landscaping is installed as approved by the City. The proposed landscaping plan was review'ed by the Planning Commission at their October 4. 2006, meeting, The application was tabled at that time to allow the property O\Vner to address a few eoncems and to submit a revised plan. The revised plan was reviewed at the November I, . : ',\iell'll-il/.'III,' 'lInlel/hill" J'llIl/l/il/g'-!'lwlIling (i/ses::!OO(,:06-(l:!S "\l;O Silt' 1'1(111 R,'\'il,lt, (/'/c'XO/..Vr;',i' /113(1(,.. (,'C R"!,IIr/ - '\~II sill' !,Ill/u/lle PagelofS 2006, Planning Commission mceting. The October 4, 2006, report to the Planning Commission is attached to this memo without the full attachments (the attachmcnts are availablc on the City's website and in thc October 10, 2006, City Council packet), The full report with attachments . from the November I, 2006, Planning Commission mecting is attached. Please note that if the sitc plan review is approved, the City is not giving up its right to pursuc legal action should the property owner dcf~lU1t on the requirements of the approved site plan review and landscaping plan. Since this violation occurred, the City's procedure f()r responding to tree removal questions has been rcviewed and modified, Currently, the City docs not require a pernlit for removing trees. Thcre1()re, it is quite possible that the property owner was told that trees could be removed without a permit. What may not have been made clear to the property owner, however, is that all orthc trees cannot be rcmoved on a property adjacent to a lake. Residents and busincss with tree removal questions arc now provided with additional infolTIlation, Discussion At the Planning Commission, Staff proposcd and the Planning Commission adopted the 1()lIowing condition ninc): 9. No additional trees shall he rcmoved from thc public rights-of-way without pennission from thc City Forester and City Planner. While the Planning Commission is in support of thc condition, they werc conccrned that the City . docs not havc a specific penalty proccss in place should the applicant not comply with the condition. Although the City can always pursuc Icgal options, that would not necessarily address thc ioss of any additional trees. Thc Planning Commission is recommcnding that the City Council adopt a more specific penalty should the property owncr not comply with the above condition, It should be noted that the property owner has indicated that no additional trees will be removed from the right-of-way or on their private property, Should the City Council choose to adopt a more specific penalty for a violation of the above condition, StalTproposes the f()llowing penalty language far this particular case: I f any trees are removed from the right-of-way without prior authorization from the City, the property owner shall provide 125 percent ofthc caliper inches of trees that werc removed from the right-of-way to the City, The City shall dctermine the location(s) for the replacement trecs, which may includc locating the trees in public right-of-way or, if thcre is not room to properly place the trees within thc right-of-way fi-om which the trces wcre removed, on other publicly owncd or managed land, Replacemcnt deciduous trees shall be at least 2,5 caliper inches and coni ferous trces shall be at least eight feet tall. The City reserves the right to pursue legal options in place of the tree replacement fonnula described abm.e. : ',\lerro-illt'I,II,\ '1II'd"lIilill,\ Plt/llllillgPlr/llllillg CIISl's:~Ii(l"':1i6-(C8 ,Vg,1I Silc f'lall Rl'l'iClI' (f't,'NOING):/11306 - C(' R"I'"r/ - A:\!II silt' 1'IIIIl,dll(' . Page 2 01'5 . Staff is also proposing one additional condition that was not discussed at the Planning Commission mcetillg. Thc City Attorney has recommended that the applicant sign a . development agreement to ensurc that the conditions of approval are properly recorded and adhcred to. That condition was added as condition cleven, That document is in the process of being preparcd. Recommendation The Planning Commission reviewed Planning Case 06-028 and unanimously (5-0) recommends approval ot'thc Sitc Plan Review for re-Iandscaping 3433 Lake Johanna blvd based on the suhmitted plans and a finding that the rc-Iandscaping plan will work to resolve the clear-cutting violation and will work to addrcss screening, erosion, and stomlwater concerns, The follO\ving ten conditions were included with the recommendation: ] The landscaping plan shall be completed in accordance with the plans submitted within one year from the date of approval. Any significant changcs to these plans, as determined by the City Planner, shall require rcview and approval by the Planning Commission. 2. The applicant shall obtain and submit a copy to the City of all necessary pcrmits (rom the Rice Crcek Watershed District before a building permit is issued, , The applicant shall submit a financial surety in the amount of 125 pcrcent of the ,) . estimated cost of the landscaping prior to beginning the landscaping and prior to receiving any building permits. The surety shall include the lalldscaping for the entire . property, including the shoreline landscaping, The financial surety shall bc subject to approval by the City Attorncy and the folIO\ving release schcdule: a. 50(}~ of the total financial surety shall be released upon full implementation of the landscaping plan that is approved by thc City and after a successful inspection by City Staff. b. 30% of the totallinancial surety shall be released after the first full ycar after implementation and a successful inspection by City Staff c. 2()l% of the total financial surety shall bc released aller the second full year and a successful inspection by City Stall. 4. lJpon completion of the landscaping and prior to releasing any portion of the financial surety, the City Planner shall inspect the landscaping to ensure that it is in compliancc with the approved plans, .5. Any vcgetation within the landscaping plan that are deemed dead or dying by the City Planner or City Forester shall be replaced within three months or, if not possible due to the end of the growing season, by the beginning of the next planting season. Any trees, shrubs, or bushes that need to be replaced shall be done so with the same species. Using a different species shall require approval fhml the City, (l. Best management practices shall be used to maintain erosion control until construction and landscaping arc completed, Changes to the erosion control measures shall be subjcct to approval by the City Engineer. 7, The landscaping plan shall be modi fied as follows: a. The black hills spruce trces shall be at \cast ten feet tall upon planting. . ,; ,\!('Im i!l,'I,IIS'(I/',i, 'lIhilil 1'llIlIlIillgPlollllillg ('O,I(',I":!IIII(,'II(dCS ,\.-:" Sill' I'lllll 1I,.,'i('II' (/'!:'NDI,V( ;{ll nUn - ( '( . R"l'(ll'l - IVg" si/{.'l,loll,do<, Page -' of:; b, The sienna glen maple trec shall bc at least three caliper inches upon planting. c, The velvct pillar crabapple trees shall be at least 2.5 caliper inches upon planting. d, Any mulch or other similar matcrials uscd to cover the ground shall bc ncutral in . color. c. The autumn brilliance c1umphcrfies shall be at least sevcn feet tall upon planting. f. The compact amUf maples shall be at least four feet tall upon planting. 8. The six proposed trees near the north property line shall be at least tcn feet from the drainage pipe. (). No additional trces shall be removed fi-om the public rights-of-way without permission from the City Forcster and City Planner. 10. The IS<lnti Dogwoods in the shoreline area shall be replaced with Rice Creek Watershed District approved vegetation that does not encroach on the right-of-way or walking path at full grO\vth. II. The City "l11onu:1' shall prepare a development agreement that shall be su!y'ect to City Council approl'lll. 771e dcvelopmcnt agreement shall be signed by the properZv Oll'ners, Residellt Commellt: A letter was submitted to the Planning Commission from Mr. Richard Gonzalez, the propcrty owner at 344] Lake Johanna Blvd, That Ictter is included in Attachment 7B-4, Options I. Approve thc proposal as submitted, . 2. Approve the proposal with conditions, ... Deny the application with reasons for denial. If the City denies the petitioners request. "... it .) . must state in writing the reasons for the denial at the time it denies the request." 4. Table lor addItIonal information. Deadline for Agenn Actions Thc City of Ardcn Hills reccived thc completed application for this request on Septembcr 12, 2006. The application was reviewed and tabled at the October 4th, 2006, Planning Commission meeting in order to provide the applicant time to modify the plan based 011 concerns stated at the Planning Commission meeting, The modificd plans were reviewed at the November I, 2006, Planning Commission meeting. Pursuant to Minnesota State Statue, the City was required to act on this request by November 12, 2006 (()O days); hO\vever, the City did provide the petitioncr with a written notice to extend the review period an 3dditional (>0 days as pemlitted by Statute. With the 60 day extension, the City' must act on this application no later than January 12,2007, The City may, with the COllsent of the applicant, extcnd the review period beyond the initial] 20 days. 0:\/,'11''' iIlC'/,lI.<'al'''''lIhill.\'OI'I'7IlIlil/g'l'I{//lIlil/g Cas,,-,o:!()lloiOo-IJ:!,\' ,\!!,,, Sil" />Ial/ RC1'icll' 11>/:':\'/1/;\'(;';:11 !JOIi, CC /(c!'c,,-/ ;V!!,<J .Iile 1,1{//I.II"c . Page 4 of 5 , Attachments . 7B-l Draft Planning Commission Minutes from November 1, 2006, and approved Planning Commission minutes from October 4, 2006, 78-2 Lettcr from the Applicant 713-3 October 4, 2006, report to the Planning Commission (without attachments) - bHrrJ!~y\vw .ci.arcJen-hi lls,mn.us 7B-4 Novcmber 1, 2006, report to the Planning Commission (with attachments) -- http://w\vw.ci,arden-hills.mn,us 713-5 Supplementary Infonnation provided to the Planning Commission at the November 1, 2006 meeting. . . ",\{dro-IIICl,IIS'lIrdellhillsPlanllillf!.Plllllllill.l!. C(/.\'(:s'1()(I(i:06-0l8 Ngo Si[c f)llI/1 Rn'icl\' (Pf:"Nf)ING), I I !3lio - CC Rcport - Ngo ,\i[e plllll,d(l(' Page 5 of5 . Attachment 7 B-1 Planning Commission Minutes Draft: November 1,2006 Approved: October 4, 2006 . . November nth, 2006, City Council Meeting . ARDEN I-:lILLS PLANNING COMMISSION ,- NOVEMBER 1,2006 9 . PLANNING CASE 06-028: SITE PLAN REVIE\V, HIEN NGO AND NGUYET KY, 3433 LAKE JOHANNA BOULEVARD Mr. Lehnhoff stated thc applicant was requesting approval of the modified landscaping plan [or 3433 Lake Johanna Boulevard, Staff recommendcd approval of the landscaping plan subjcct to the following conditions: 1. The landscaping plan shall be completed in accordance with thc plans submitted within one year from thc date of approval. Any signilicant changes to these plans, as detcrmined by the City Planner, shall rcquire rcview and approval by the Planning Commission. 2. The applicant shall obtain and submit a copy to the City of all necessary pennits from the Rice Crcek Watcrshed District hefore a bui Iding pcnnit is issued, 3. The applicant shall submit a financial surety in the amount of 125 percent of the estimated cost of the landscaping prior to beginning the landscaping and prior to receiving any building permits. The surety shall include the landscaping for the entire property, including the shorelinc landscaping. The financial surety shall be subject to approval by the City Attorney and a release schedule determined by the City. 4. Upon completion of the landscaping and prior to releasillg any portion of the financial surety, the City Planner shall inspect the landscaping to ensure that it is in compliance with the approved plans. . 5, Any vegetation within the landscaping plan that are dcemcd dead or dying by the City Planncr or City Forcster shall be replaced within three months or, if not possible due to the end of the growing season, by the beginning of the next planting season. Any trecs, shmbs, or bushes that nced to be replaccd shall be done so with the same species. Using a different species shall require approval from the City. 6. Best managemcnt practices shall be used to maintain erosion control until construction and landscaping are completed, Changes to the erosion control measurcs shall be subject to approval by the City Engineer. 7, The landscaping plan shall be modificd as follows: a. The black hills spruce trces shall bc at least ten feet tall upon planting. b, The sienna glen maple trcc shall be at least three caliper inches upon planting. c, Thc velvct pillar crabapplc trees shall be at least 2.5 caliper inches upon planting. d, Any mulch or othcr similar matcrials used to cover the ground shall be ncutral in color. e, Thc autumn brilliance c1umpberries shall be at least seven feet tall upon planting. f. The compact amur maples shall be at least four fcet upon planting. 8, No additional trces shall be removed from the public rights-of-\vay without permission from the City Forester and City Planner. . DRAFT . ARDEN IIIl LS PLANNING COMMISSION - NOVEMBER I, 2006 10 9. The seven proposed trces near the north property linc shall be at least ten feet . from the drainage pipe. Mr. LehnhofT stated he had received a letter from Richard Gonzalez, 3441 Lake Johanna Boulevard exprcssing his concerns regarding the landscaping plan, Commissioner Larson expressed concern that there was no "tceth" in condition 9. He asked what happened if they wcre not in compliancc, He asked if the Council could put some "teeth"' into this condition. Mr, LehnhofT responded he would check \vith the City Attorney to see if it \vas within their legal rights to impose such restrictions, Commissioner Thompson expressed concern about the width of the landscaping along the trail. Mayor Aplikowski stated this was a County path, but she did not believc it would be a full trai] any time soon, Commissioner Zimmerman moved, second cd by Commissioner Larson to approve Planning Casc No. 06-028, Site Plan Review, Hien Ngo and Nguyct Ky, 3433 Lakc Johanna Boulevard, subject to the nine revised conditions as noted in staff's Novembcr 1, 2006. supplementary memo and adding a condition 10, which shall state that the Isanti Dogwoods in the shoreline area shall be replaced with Rice Crcek Watershed District approved vegetation that docs not encroach on the right-of-way or walking path at full growth, and amending Condition 9 that \vhen it was brought to Council that Council amend number l) as they see fit. . The motion calTied unanimollsly (5-0), DRAft . ARDEN HILLS PLANNING COMMISSION -OCTOBER 4,2006 7 . H. PLANNING CASE 06-028: SITE PLAN REVIE\V. HIEN HGO AND NGUYET KY; 3433 LAKE .JOHANNA BOULEVARD 1\1r. Lehnhoff stated applicant has volunteered to have their landscaping plan for 3433 Lake Johanna Boulevard reviewed by the Planning Commission and City Council due to a clear-cutting violation of the Shore1and Ordinance, Staffrecommended approval of the Site Plan Review based on thc submitted plans and cleven findings of fact and subject to the following conditions: I. The project shall be complcted in accordance with the plans submitted within one year Ii.om the date of approval. Any significant changes to these plans, as detemlined by the City Planner, shall require review and approval by the Plarming Commission, 2_ Thc applicant shall obtain and submit a copy to the City all necessary pcrmits from the Rice Creek Watershed District before a building pemlit is issued, ..., The applicant shall submit a final surety in the amount of 125 percent of the estimated -' . cost of the landscaping prior to beginning the landscaping and prior to receiving any building permits, The surety shall illclude the landscaping for the entire property, including the shoreline. The financial surety shall be subject to approval by the City Attorney. 4. Upon completion of the landscaping and prior to releasing the financial surety, the City Planner shall inspect the landscaping to ensure that it is in compliance with the approved plans. . 5, Any vegetation within the landscaping plan that are deemed dead or dying by the City Planner or City Forester shall be replaced within three months or by the beginning of the next planting season, if it is deemed by the City Plmmer or City Forester that it was too late in the season to replace the dead or dying plants. /' "J") . management practices shaH be used to maintain control unti i o. ,neSt erosion construction and landscaping arc linished, Changes to the erosion control measures shall be subject to approval by the City Engineer. 7. The shordine restoration plan shall be subject to the Planning Commission and City Coullcil approval. 8. The three proposed trees shall be replaced with a shorter species and/or shall be moved to a safe distance from the power lines along the westem edge of the property, 9. The City shall prepare a development agreement that is signed by the property owners agreeing to the conditions of the site plan review and the agreement shall be subject to approval by the City Attomey, Mr. LehnhofT noted he had rcceived a letter from Richard Gonzalez, the property owner immediately north of this property, outlining his concems with the proposed site plan, Commissioner Larson asked what the duration was of the financial security, Mr. Lehnhoff responded the financial security could be released after one year aller the project was completed, . Commissioner Larson suggested reducing the financial security for two or three years onee they knew the landscaping was not dying. ARDEN HILLS PLANNING COMMISSION -OCTOBER 4,2006 8 Commissioner Larson suggested they not put largc plantings on the north property line . where there was an eascment in the event the City had to do maintenance or repair on the pipe, He rccommendcd the plantings be moved off of the easement. Commissioner Larson recommended the western trees be movcd to the east so they could establish themselves on the property and be trimmed if it encroached on the other property, Bob Moser, 1000 County Road F, Shoreview, representing applicant, stated as far as the Shoreland Restoration the Rice Creek Watershed recommended a large group of plants that would work as an infiltration banier rather than large trees, He noted the Rice Creek Watershed District did not want large trces, but rather small planting. He stated the Watershed had given him a list of recommended plantings, With respect to the north side trecs, the easement line was even with the northern most portion of the garage, so if they werc moved, it should shift anything to the south, which would have a signiticant impact for the screcning of the homc from Lake Johanna Boulevard, In addition, the pipe was a ne\v pipe and was unlikely that it would have to be changed, He stated as opposed to replacing the pipe, it could be lined and would not have to be dug up, He stated a nicer landscaping could be done if they were not rcquired to stay out of the easement area. Chair Sand asked what the Rice Creek Watershed"s position was on adding rip-rap to prevent erosion. Mr. Moser responded he had not chccked into that, but he believed the DNR would have somc say in this also. . Mr. Lehnhoff responded the DNR strongly discouraged the use of rip-rap, He noted the DNR would rather see plantings in most situations, Chair Sand asked i r there would be a dock to this property, Hien Ngo, the applicant, 6 West Pleasant lake Road, North Oaks, responded hc did plan on putting in a dock at some point, but not probably for a year or two after the home was completed, Commissioner Thompson asked ifhe would have steps from Lake Johanna Boulevard to the lake as wcll. Mr. Ngo responded that had not been decided yet. Commissioner Larson notcd the proposed home was not in place, so moving the trees away from the northern edge he did not believe would bc a large impact. Commissioner McClung stated he would like the City Enginecr look at this also because there where times when a pipe could not simply be lined, Chair Sand moved, seconded by Commissioncr Larson to table the Site Plan Review, Hicn Ngo & Nguyct Ky, 3433 Lake Johanna 13oulevanl, subject to changes as discussed, The motion carried unanimously (6-0), . . Attachment 7 B-2 Letter from the Applicant . . November 2i'\ 2006, C'ity Council Meeting Mr. & Mrs, Hien Thanh Ngo . 6 Wcst Plcasant Lake Rd, North Oaks, Minnesota 55127 Novcmber 12, 2006 Mr. James Lehnhoff City Planner City of Arden Hill 1245 West Highway 96 Arden Hills, Minnesota 55112 Dear Mr. Lehnhoff: We would Iikc to let you know that we have received your letters of November 6 and November 9,2006_ We appreciated your information regarding our proposed landscaping plan at 3433 Lake Johanna Blvd. and regarding the drainage easement on our property, We certainly will follow all conditions requestcd by the City Council for the landscaping project We plan to attend the City Council meeting on November 27,2006 in person. . We arc in the process of contacting thc landscaper (Heinz Nursery) to have the vegetation specimens adjusted to the Planning Commission requests, In the mean time, we would like to know how we could set up a financial Surety to meet the city requirements, Thank you vcry much for your recommendations and helps during the process of site plan review at the city. Respectfully, , {I O"L ~n 1';( J1 )/~t-v1- " . . '1\ -. ,/"&) (,,' ~ /' I, L.---- Hien Ngo. Nguyet Ky . . Attachment 7 B-3 October 4, 2006, Report to the Planning Commission (without attachments) Available online at: http:j j,\v\\,w,ei.arden-hiU.~JllR.Jlli . . November nth. 2006, City Council Meeting ~, . ~~}-lILLS lVIEMORANDlJl\1 DATE: Scptember 19. 2006 PC Agenda Item 3.8 TO: Planning Commission FROM: James Lehnhoff: City Planner SlJBJECT: PC #: 06-028 Site Plan Revil'w lIien Ngo & Nguyet Ky 3433 Lake .Johanna mvd (ParceIID: 333023130007) Requested Action The applicant has volunteered to have their landscaping plan for 3433 Lake Johanna Blvd reviewcd by the Planning Commission and City Council due to a clear-cutting violation of the Shoreland Ordinance, . Back2round 1. Overview: At the end of July 2006.3433 Lake Johanna Blvd was clear-cut, which was in violation of the City's Shoreland Ordinance. The property is located immediately south of 3441 Lake Johanna Blvd on the \\iestern side of Lake Johanna. The property has frontage on Lake Johanna Blvd and Fairview Avenuc, StalThas been working \vith the property owner to resolvc the situation to produce a positive outcome for the City and the ncighborhood, While it is a regrettable situation, the propel1y owner has bcen very coopcrative with the City. Mr. Ngo, the property owner, has volunteered to go through the Site Plan Review process to revicw the proposed landscaping plan for the propel1y, Generally, a residential property is not subject to a landscaping review. Stan"has been working \vith Mr. Ngo to prepare a plan for the site, Ci~}' of.lrdcl/ Hills Plal/I/il/g CO/lllI/i.lsiol/ Mct'/il/g.f()/' ()c/oher 4, :!OWS . I 'Melro-il1el.lI,\ !lIrdel1hi//sP/ol1l/il/,\!,'/'/III/I/II/,l!. Cose,\ ::UO(,:U(j, res Ngo Sill' /'/011 Rai,',,' (PI-.',\I/ I/NG.i:U'J /30(i - /'C report - Ngo Sill' l'/al1 Rc\'/ew.doc Page t of 7 The site plan review process will focus only on the proposcd landscaping, Although the applicant has included plans for the proposed dwelling, the dwelling is not included in this . review. Nevertheless, it is important to note that the dwelling does meet all requirements of the underlying R-2 Zone, including setbacks, impervious coverage limits (25%), and height. Additional Information Background: During the last part of July 2006, the property owner of 3433 Lake Johanna Blvd hired a trce cutting service to removc the trees from his property to prepare the site for construction of a ncw home, Prior to the clearing, the property was vacant. The property owner claims that he contacted the City to find out if a penllit was needed to remove trees, The City docs not requirc a pe1111it for removing trees; thereforc, it is quite possible that the propcrty owner was told he did not need a permit. Unfortunately, it was not made clear that this is a property within the shorc\and overlay zone. Tn addition to clearing the lot, the tree cutting service removed the trees in the Ramscy County right-of-way for Lake Johanna Blvd and may have removed trecs in the Fairvicw ^ vcnue right-of-way, which is dedicated to the City, Ramsey COlm(v: Ramsey County detenllined that since there was no damage to the road and erosion was under control, they did not have any legal recourse, Ramsey County did indicate that they would be supportive of the City's efforts to have thc property re-Iandscaped. Rice Creek Watershed District: The Rice Creek Watershed District (RcWD) investigated the scene after the clearing and found the erosion control measures in place to be sufficient and, thercfore, they did not have any cause for action. RCWD does not have any rcstrictions on . vegetation removal. RcWD is reviewing the property owner's building plans. Shore/and Ordinance Violation: The tcchnical violation of City Ordinances is clear-cutting in the Shorcland Overlay Zone, which is prohibited in Ordinance 334 Subd, 7.A,l, Clcar- cutting includcs completely removing a stand of trecs and other vegetation, City Options: The City has docs not have a violation like this on record, and there is not a defined process in place for resolving this type of violation, Since the vegetation is already gone, the City must look for the option that provides the best outcome for the City and the neighborhood. While the City could issue a citation or file a civil lawsuit, the City tries to work with property owner's before rcsol1ing to legal action. Even if the property owner enters a guilty plea, the court process can be long and expensive with potentially minimal results. It is quite possible that the City's legal costs would be more than a fine, and the court may simply order the property owner to work with the City to re-Iandscape the lot. Furthcl1llOre, taking the issue to court may actually delay implementing a landscaping plan. In this case, the property owner has been cooperative and open to Staff idcas. Should the property owner decide to not Ci(I' 0(:1 rd(,J/ J iiI Is PlaJ/J/iJ/g CommissioJ/ MeetiJ/g./i!l' Octoh('r 4. lOO(j \\f\tL'lm-inl'l./I.1'iardenhilL"PIII/1llillg\Plo/1/1illg Ca,les,200(d'o-(}28 Ngo Sile 1'/11/1 Rait'1\' Il'LNf)ING,'OY/306 - I'C reporT ,\go Sile 1'1(//1 . f!cl'iel\',dor Page 2 of7 work with the City. the City has reserved the right to pursue lega] options, Unfortunately, the City docs not have an administrative citation process at this time, which means the City . cannot simply fine the property owner without taking him to court. Property Olvner Agreement: In a meeting with the property owner, Staff" suggested that he volunteer to have his landscaping plan revicwed through the site plan review process, which would require revicw by the Planning Commission and City Council. The property has also paid the S400 site plan review fee. ]n most cases, a residential property would not be subjcct to thc site plan revie\v process or a landscaping review, Mr. Ngo has volunteered to go through the site plan revie\v process and be subject to whatever conditions arc placed on the landscaping plan. He was made aware that the City \vOllld be looking for an extensive landscaping plan that should include the Ramsey County right-of-way (Ramsey County has signed off on the landscaping within their right-of-way). Sincc it is not practical to fully install landscaping before the home is constructed, Mr. Ngo will nced to submit a financial surety to the City for the estimated cost of the landscaping prior to issuing any building permits. The financial surety will be reviewed by the City Attorney and is used to ensure that the landscaping is completed as approved, The property owner is continually responsible for maintaining the erosion control subject to City and RcWD standards. 2. Surrounding Are~l: --.. --_._---.._-..__._-._..~- .---.._-- -----"-----------_. -- - . .,... 'Direc(ionFuture Land Use Plan Zoning: ExistingL~ndUse " . " " " R-2: Sinl.!,le & Two Familv .' _, , , North SIlH.~1c Fatmlv ReSidential R~ , I ' I - Sml.!.ie family ReSidential - .. eS1C entia t ~ ___ n_________.____________ ,',' -, '.. R-2: Sinl.!.1e & Two Famil ~' _, , , South Smgle famIlv ReSidential R-- , I '] Y 'I Sml.!.le famIly Resldenlial - eSH entia ' ~ "'-' -,-.. --"-'-"'--,---,--..--- -------1.----_,_ ......,,_.._,_, ,.._,.._ I' ! I --J] ~ La~ t -- -- I l.ake 0 lanna -- - ~.-- ~, , - ----:-- -- '-!{-2: Sinl.!.1e & Two- Famil '-r~-__..~.-'--:- , ~est r-- Sml.!.lc Farmly ReSidential t[ R~ , I 'I ) ',' Sml.!.le f-anulv ReSIdentIal L.._~l ----L ~ eSI( entIa -- ---- - - "- -------..-.-.-- -.---- --.---.-..-.---------...--.---.--.-.--..---.-.-.. --" 3. Site Data: .. . . Future Land Use Plan: Single Family Residential Existing Land Use: Vacant Zoning: R-2: Single & T\\o Family Residential Lot Size:' 16,998 square feet , The prolJertv is l~lirl\' level near Fain'iew A venue and slopes steepl)' down toward Topography: - - . Lake Johanna 81 \'(1. CiZI' 0(.'1 rilell Hills Plallning CO/llmission A/cering .li)r ()crohcr 4, ]IJ1J6 . ::Melro-illi.'/,liS;au/cllliill.lPll/lll1ing\/'lanlling Cas('si:!IIOr,:r)r,,(C8 Ngo Silc I'll/II Rel'i!'\1' 1I'I,N1>INGNIYI30r, -PC "('POrl, Ngo Sile Plan RC'l'i('I\'.d(J(' Page 3 of 7 Plan Evaluation: Ordinances 1. Landscaping Plan Proposal . Vegetation Plan: Thc vegetation/landscaping plan, a detailed list of the plantings and an estimatcd cost of the proposcd plantings is in Attachmcnt 3B-4. The applicant is proposing to use 25 different types of trees, plants, and bushcs for a total of 184 plantings at an estimatcd cost of $19, 107.40. To help visualize the landscaping plan, the applicant has submitted pictures and information about each type of plant that is proposed to be used on the property, The vcgctation plan includes a mixture oftrces, large and small shmbs, flowcrs, and vines, Thc applicant will also be rcstoring thc shoreline vegetation. They are currently working with the Rice Creck Watershed District (RCWD) to select the appropriate types of plants. A list of plant options for along thc shorelinc is included with this report (Attachmcnt 3B-2), A final review from the RCWD was not available in time for the printing of this report. Retaining Wall: Due to the steep hillside, the applicant is proposing to construct a four foot high retaining wall along the property line facing Lake Johanna Blvd, The applicant has submitted two different pictures of rctaining walls that may be used on the property (Attachmcnt 3B-I), Trces and bushes in front of the retaining walls would screen much of thc wall from the lakc. Two types of vines would also be uscd to scrcen the walls and provide additional vcgetation on the propcI1y, There arc two other four foot high retaining walls proposcd tor the propcrty, Onc of the . rctaining walls is located on thc northwestern part ofthc propcrty, Thc othcr rctaining wall is locatcd near the southeastern corner of the proposcd dwelling. Rain Gardcn/Stormwater Atanagemem: The proposal includes a rain garden to trcat and store on-site stormwater (Attachment 3B-4), The rain garden is located immcdiately west of thc retaining wall and is filled with plants appropriatc for a rain garden, Thc Rice Creek Watershed District is revicwing the application to ensure that the rain gardcn is sutlicient for runoff on the propcrty, Therc was no stormwater treatment on the property prior to this proposal. There is an existing pipe along the northern edge of thc lot in a utility eascment that carrics stonmvater from Fairvicw Avenue to Lake Johanna, This pipe was not damaged in thc clearing and will rcmain in place. Erosion Control: The City and the Rice crcek Watcrshed District (RCWD) monitor crosion control on thc property (Attachmcnt 3B-4). The proposed rain gardcn and landscaping will crcate natural erosion control measures and help stabilizc the hillside. The RcWD is reviewing thc building and rain garden proposal. As noted above, there was no storm water Ci~l' ofArdcl/ /fills Plal/ning COli/mission ".-feeling/in- OClober 4, ]006 \:;\f.:tro,ineT.II.I';cm!enhills\P!anning:P!anning Ca'\"cs:!006\Oo-O!8 Ngo Site I'!an Rc\'icl1' (PF..VD!NG) '(191306 -PC /'(J)()!'I - .\go Sitl' I'!an . NI.'\'il'\I',do(' })llge 4 of 7 management in place before thc clear-cutting; however, there was also no impervious surface on the property before thc clear-cuttillg, Thc rain gardcn will help compcnsate for the . impervious surfacc on the propcliy. The proposed impervious coveragc is 25 percent for the driveway and homc; the maximum is 35 pcrcent. Ramsey Coul/ty: Ken Haider from Ramsey County has reviewed the proposed landscaping plan and approved the landscaping that would be located in the Ramscy County right-of-way along Lake Johanna Blvd, Rice Creek rVatershed District: The Rice Creek Watcrshed District (RcWD) does not review landscaping plans for this type of development; howcver, thcy do revicw the plans for thc proposed dwelling and stonnwatcr managemcnt. The RCWD has issued a Conditional Approval Pcnding Receipt of Changes (CArROC') for the proposcd dwelling (Attachment 3B-l). A copy of the CAPROC has been submittcd to the City and is included with this packet. Based on thc rcquested information from RCWD, it is quite likely that the pennit will be granted. 2. General Evaluation Criteria Since a residcntial propcrty is generally not subjcct to the sitc plan rcview process for landscaping, thcre is not a prescribed procedure for evaluating the proposed landscaping plan. Evaluation critcria may include. but is not limited to, thc following: . Compatibility with neighboring properties; . . Sufficicnt replacemcnt of previous vcgetation; . Plant diversity and placement: . Screening from the lake; . Long-tcrm erosion control; . Stonnwater management; . Long-term viability oFthc plantings; and, . Approval from Ramsey County/Rice Crcek Watcrshed District; When cvaluating the total landscaping plan, any conditions imposed on the plan must be commensuratc to the violation and remcdiation, It is important that there be an cssential nexus or connection between the plan, thc conditions for approval, and the mitigation of the impact from the clear-cutting. 3. Special Use Permit - Section 8.D.3.b Typically, a site plan revicw also uses the special use pcmlit criteria in thc evaluation process, Since this is an atypical application, most of the special use permit criteria do not apply, However, Section S.D.3.b of the Arden Hills Zoning Ordinance lists the criteria for "-----..-..- City (~/Ardcnllil/s Plan/ling Commissio/l Meeting/or OUOhl'J' 4, :!()1I6 . i\'\/clm-illt'!./ls'lIrdcllhill.I':PlllllllinI'Plllllllillg CllsC,I-::!OO(>:Orl-{)Zfi Ngo .\'il(' Pllln !I''I-'ICII' r/'FNl>/N( ;)\09 nO() - I'C reporl - Ngo Si/(.' Plan !?cl'il'}t'.l/(J(" l)agc 5 of 7 . cvaluating a Special Use Permit, which requires the Planning Commission and City Council to consider the effect ofthe proposed use upon the health, safety, convcnience and general . welfare of the owners and occupants of the surrounding land, in particular, and the community as a whole, in general, including but not limited to the following factors: 1. Existing and anticipated traffic and parking conditions; 2, Noise, glare, odors, vibration, smoke, dust, air pollution, heat, liquid or solid waste, and other nuisance characteristics; 3, Drainage; 4. Population density; 5, Visual and land use compatibility with uses and structures on surrounding land; adjoining land values; 6, Park dedications where applicable; and the 7, Orderly development ofthc neighborhood and the City within the general purpose and intent of this ordinance and the comprehensivc Development Plan for the City, FindiD1!s of Fact Bascd on the review of the proposed landscaping plan and supporting matcrials, Staff finds that the proposal sufficiently mitigatcs the clear-cutting violation with the proposed conditions, The landscaping plan provides stom1water management, crcates a lot that is compatible with the neighborhood in tenns oflandscaping, and provides a high level of plant diversity. Resident Comments . Stafl has not received any letters, e-mails, or tclephone calls from property owners or occupants in rcgard to this planning case. There were a number of phone calls and emails from the original violation, Staff Recommendation Based 011 the submitted plans, Staff rccommends approval of Planning Case #06-028 t()r the Site Plan Review to re-landscape 3433 Lake Johanna Blvd subject to the following seven conditions: 1. The project shall be completed in accordance with the plans submitted within one year from thc date of approval. Any significant changes to these plans, as dctennincd by the City Planncr, shall require rcvie\v and approval by the Planning Commission, 2. The applicant shall obtain and submit a copy to the City all necessary permits from the Rice Creek Watershed District before a building permit is issued. Cit)' 1~t'ArdL'n Hills Planning Commission Meeting fhr Dc-toller -I, :!OO6 \ IMCIW-i/1l'1./iSItll'de/1hillsIPIII/1/1i/1gIPIIl/1/1i/1g Cascs:211116\06-028 Nf}" Sill' 1'111/1 Rel'i.'''' (Pi:N{)/NCij:II'JI3116 - /'('l'epol'l - Ngo SUI' PIIl/1 . Rl'l'i{'\1'.doc Page 6 of 7 ,. The applicant shall submit a financial surcty in thc amount of 125 pcrccnt of the estimated cost of the landscaping prior to beginning the landscaping and prior to . receiving any building pennits, The surety shall include the landscaping for the entire property, including the shoreline. The financial surety shall be subject to approval by the City Attorney. 4. Upon completion of the landscaping and prior to releasing the financial surety, the City Planner shall inspect the landscaping to ensure that it is in compliance with the approvcd plans, 5, Any vegetation within the landscaping plan that are deemed dead or dying by thc City Planner or City Forester shall be replaccd within thrcc months or by the bcginning of the ncxt planting scason. 6. Best management practices shall be used to maintain erosion control until constmction and landscaping are finishcd, Changes to the erosion control measures shall be subject to approval by the City Engineer, 7, The shoreline restoration plan shall be subject to the City Planner's apprn\'al. Options I. Recommend approval as submitted. 2. Recommend approval with conditions, .., Recommend denial with rcasons for denial. If the City denies the petitioners request, ".., it , must state in writing the reasons for the denial at the time it denies the request." 4, Tablc for additional information, . Please note that approving this application docs not release the City's right to pursuc all legal means for resolving the clear-cutting violation should the applicant not comply with the plans and required conditions within this site plan review application. Deadline for AllenC\' Actions The City of Arden Hills received the completed application for this requcst on September 12, 2006, Pursuant to Minnesota State Statue, the City must act on this request by November 12, 2006 (60 days), unless the city provides the petitioner with written reasons for and additional 60 day review period, The City may, with the consent of the applicant, extend the review period beyond thc initial 120 days. Attachments 38-1 Application and Supp0l1ing documents submitted by the applicant. 38-2 Shoreline restoration information 38-3 Air photo and photographs of the site 38-4 Landscaping plan and plantings information CitF of.lrdcn Hills Planning CO/llmissiO/1 A!c('Tingj{lr OCTober 4, :!()no . ::;llclm-ill"I,/I,I';ardcnllil/sPlallllillg'PlllI/Ilillg Coscs::!{1(16:()(i II:!.\' ;\f!.u Sil,- Plall R,'I'ic\\, (l'/,Xf)/NGj:{li)!3U6 - I'C reflOrl- !\l!,o SUI' 1'1011 R,'\'if~H'.d()(' "age 7 of 7 . Attachment 7 B - 4 November 1, 2006, Report to the Planning Commission Available online at: http:/ byvvw.d.;lJ_de_IJ_:hi1l~,J11[l,1lli. . . November 27th, 2006, City Council Meeting . Attachment 7 B - 5 November 1, 2006, Supplementary Information to the Planning Commission . . November 27th, 2006, City Council Meeting . " ~, . ~~__HILLS MEMORANIHlM - DATE: November I, 2006 PC Agenda Item 3.C TO: Planning Commission FROM: James Lehnhoff: City Planner SUBJECT: I'C #: 06-028 - Continued Site Plan Review Hien Ngo & Nguyet Ky 3433 Lake .Johanna Blvd W..rcd II): 333023 13()0()7) Additional Information Since the Planning Commission packet \Vas sent out last week, additional information regarding this planning case has been submitted: . November I, 2006, email to the Planning Commission from the City Planner. . October 30, 2006, Jetter to the Planning Commission [i"om Richard Gonzalez, the . property owner 01'3433 Lake Johanna Blvd. . October 31, 200(j, Memo from the City Engineer. . Cost estimate from Ileins Nursery for the landscaping plan_ Revised Conditions In response to the additional information, Staff proposes the fl)llowing revised conditions, which includes a revised condition 7a, and the new conditions in 7e, 71: 8, and <), I. The landscaping plan shall be completed in accordance with the plans submitted within one year from the date of approval. Any signilicant changes to these plans, as determined by the City Planner, shall require review and approval by the Planning Commission. 2. The applicant shall obtain and submit a copy to the City of all necessary permits from the Rice Creek Watershed District before a building pellllit is issued_ 3 The applicant shall submit a financial surdy in the amount of 125 percent of the estimated cost of the landscaping prior to beginning the landscaping and prior to ------.-----.------- --------"-.-..-... ...--- ---_._- C'ity o(ArdcII /fills Plallning (il1/1/1lissio/l Mcctingjilr NIII,t?mher I, 2(1(10 . \\A-1clru-inel "s'ardt'llhills!l'lallllinRII'lalllling ('ases;](}O(i\O(i-1I:'8 NKO Sill'!'i"" /(cvicw (I'rND!NCi)\ill231i6 ' I'C Tl'POrl .-lddit;"n,,1 NKO Silt! Pllln R(Tielt' due Page I of 2 receiving any building permits, The surety shall include the landscaping for the entire property, including the shoreline landscaping, The linancial surety shall be subject to . approval by the City Attorney and a release schedule determined by the City, 4. Upon completion of the landscaping and prior to releasing any portion of the financial surety, the City Planner shall inspect the landscaping to ensure that it is in compliance with the approved plans. 5. Any vegetation within the landscaping plan that are deemed dead or dying by the City Planner or City Forester shall be replaced within three months or, if not possible due to the end of the growing season, by the beginning of the ncxt planting season. Any trees, shrubs, or bushes that need to be replaced shall be done so with the same spccies, Using a different species shall require approval from the City. 6, Best management practices shall be used to maintain erosion control until construction and landscaping arc completed, Changes to the erosion control measures shall he subject to approval by the City Engineer. 7. The landscaping plan shall be modi tied as follows: a. The black hills spruce trees shall hc at least lCI! ket tall upon planting. b, The sienna glen maple tree shall be at lcast three caliper inches upon planting, c, The velvet pillar crabapple trees shall be at least 2_5 calipcr inches upon planting. d. Any mulch or other similar materials uscd to cover the ground shall be neutral in color. e. Thc autul1l1l brilli~!ncc cIuml2Perri~s sl)aH be at least se-,,~~!!Jce!J~llL~QQ!!J)lall!i.!::!& f. The compact amur maples shalLbc atk~I~UQ!:l!: J.~~t ~all ul!'Q!:IJ?!<!!lting: 8. The six proposed trees near the north. property line shall be atlcast tenJ~lfroI!ub.~ drainage pipe. 9, No additional trees shall be removed fTOm tl1s:_l2!!!:>Jjc righ!.s:.of-wav without p'~nnissi..<?!! . from the Ci1Y..Eorestcr,_and City Planner. City of Arden lfills -,- --- Planning Commission Meetingfor November J. ]()(J6 IIMerro-inet,us\ardenhiI/51P/nnningIP/anninf!. CllSCS\2006\06-028 Ngo Sire Plan Re"il'lI' rPEND/.IV(;) 1/0.'306 - /'C n'/,vrr .-tddillvnu( - Ngo Site . /'/lln Rni.'k',dvc Page 2 of 2 . Message Page 10[2 James Lehnhoff _____n_.. ..__..__.....R__.-::...........,_......__...__. ...._ ...._..... _...__._n"_.. ...___.n _.__ ._._..... ...-.....---... ......---- .... .,---- ...----.....---- ..........-- .......--- ...------...-....-.. .....-........----.-.-...--.. tlom: James Lehnhoff nt: Wednesday, November 01,200611:22 AM To: Roberta Thompson (robertathompson@comcastnet); (davemcclung@comcastnet); Clayton Larson (Iarson@ci.coon-rapidsmn,us); Clayton Zimmerman (czimmer@netzero,com); David Sand (djsand@comcastnet); Elizabeth Modesette (Imodesette@mcgoughcom); Ken Bezdicek (mbezdicek@aol_com) Subject: Comments for Planning Commission Nov 1 meeting Good afternoon, Although some of you may not be able to read this before the Planning Commission tonight, I wanted to take a few moments to address some of the concerns in Mr. Gonzalez's letter. A paper copy of this email will be provided at the Planning Commission meeting, 1_ Certification: I spoke with Rick Moeller, the person that did the final design for the landscaping plan, from Heins Nursery_ He stated that while he is not a landscape architect, he has been designing residential landscapes for thirty years and has a degree in horticulture, Although landscape architects are usually involved in commercial projects, it is not uncommon to have non-landscape architects design landscaping plans for residential properties, 2 Drainage pipe: Although my original understanding was that the entire drainage pipe that drains storm water from Fairview Ave to Lake Johanna was replaced in 2004, that is incorrect Only the portion from the manhole on the hill to the lake was replaced, I spoke with Jim Perron, the O&M Supervisor, and he stated that replacing the pipe would entirely depend on the condition of the pipe when the need to replace/re-line arises He said the pipe is only about 4-5 feet deep, and ten feet of clearance on either side of the pipe should be more than enough to fully replace or re-line the pipe if needed, The revised landscaping plan does keep the trees approximately ten to twelve feet from the pipe, A condition Iring that distance will be recommended at tonight's meeting , rainage easement: A question has arisen over the size of the drainage easement along the northern side of the property, The survey's from the applicant indicate that there is a 30 foot wide easement, with twenty feet being on Mr. Ngo's property, Mr. Gonzalez has stated that he has documentation that the easement is only eight feet wide and does not extend onto this property, Mr. Perron thought that the easement was 16 feet wide For Mr. Ngo's building plans, he is assuming the easement extends 20 feet onto his property, Unfortunately, the City does not have an as-built survey for the pipe or any clear documentation of the size of the easement. I have requested that Mr, Gonzalez submit his document to the City showing the size of the easement While the City does need to determine the size of the easement, this issue does really impact the landscaping plan as long as the trees are at least ten feet from the edge of the pipe. A smaller drainage easement actually provides more flexibility for the property owners_ Please note that by the City accepting this survey and landscaping plan, that does not imply that the City has increased the size of the easement should the easement be shown to be less than thirty feet wide, 4_ Drainage pipe capacity & rain garden: The City Engineer has submitted a memo addressing the capacity of the drainage pipe and the underdrain for the rain garden That document is attached to this email 5, Cost of the landscaping plan: The revised cost estimate for the landscaping plan is attached, I will be recommending a couple amendments to the landscaping plan to increase the size of the trees wIlen they are planted, which will increase the cost of the plan, 6 Removing trees in the City right-of-way: I spoke with the City Attorney about this issue prior to the last Planning Commission meeting, and it is not against City Ordinances to remove trees from the City right-of-way adjacent to one's property, In most, though certainly not all, cases, the City encourages people to not plant new trees in the right-of-way, 7, Trees removed from the property: I spoke with Mr Perron about the vegetation that existed on the property prior to the c1earing_ He replied with the following email: . James, since I have been here the city has received a lot of complaints about having the owner cleanup the property, but nothing was ever done Public Works has picked lip tires and lumber from this site that was dumped The trees on this site were box elders and cottonwoods with brush and buckthorn mixed in JIll /2006 Message Page 2 of2 Mr. Perron is referring to the previous property owner in regards to the complaints, I will be at a workshop from 1 :30 to 5, but then I will be back in my office at City Hall around 5:45 up until the meeting. As . I mentioned last week, I would be happy to discuss the Zoning Code prior to the meeting to help answer any questions_ See you tonight. Thanks, James James Lehnhoff Planner. City of AnJen Hills Recycling Coordinator 1245 West Highway 96 Arden Hills, MN 55112 Direct: (651) 634-51.14 fax: (65 I) 634-5137 james,lehn holT(q!ci.ardcn-h i Ils,llIn, us h t,tQj / V"_\'Y.!Y -,-ci1!!:d~D~h i I !s _ IT! II. 1I ~ . . 11/1/2006 Comments of Richard Gonzalez . (2"d set) Regarding Planning Case 06-028 (3433 Lake Johanna Blvd) October 30, 2006 Dear members of the Planning Commission: I am providing the following supplemental comments regarding the proposed site plan f()r 1433 Lake Johanna Boulevard, which is again on your agenda for consideration at the November I, 2006 meeting. I am the owner of3441 Lake Johanna Blvd, the propeI1y immediately north of the subject property. I submitted comments for your review prior to the October 4, 2006 meeting, and also attended that meeting. At the October 4 meeting, additional infixmation (beyond that previously posted OIl the City's website) was available regarding the proposed site landscape plan. Since the October 4 meeting was not a public hearing, I was unable to comment on, dispute, or clarify any of the statements made by the Applicant or City staff . I am submitting this second set of comments to address the representations made at the October 4 meeting, and to bring to your attention several new issues or details which only bccarne apparent from the materials available at the October 4 meeting. Landscape Plan C crt.! fi c_a t i.o n The Landscape Plan submitted by Applicant has no identification as to who prepared the plan, their qualitications, or their affiliation. In Minnesota, the profession of I,andscape Architect is a licensed one, (Minnesota Statutes Chapter 326) and although some exemptions exist for singlc- and tVo/O-family dwellings, it would be appropriate f()r the planning commission to require that the planting plan be identified as to the entity responsible for its creation. A~curacy The drawing of the landscape planting plan shows the outlines of the subject property, but not in accord with the survey document that \vas suhmitted as part of the Applicatiori. This is an important discrepancy, as it leads to an incorrect visualization of the spatial relationships hetween the proposed plantings and the surrounding properties_ The subject property is roughly trapezoidal in shape, with the registered land survey . indicating that the south and east property lines meet at an angle of approximately 64 degrees. In contrast, the landscape plan shows these property lines to meet at an angle of . approximately 78 degrees. This discrepancy indicates the landscape plan was prepared not by a skilled professional, but instead was quickly sketched freehand to create a document with the superficial appearance of plausibility, without regard to physical realities, This disregard for actual site conditions is further reinforced hy the observation that the planting plan shows three new tree plantings in the county road right-of-way near the southeast comer of the property-a location where scveral existing trees would necd to be removed in order to allow such plantings. Considering that the Applicant has already illegally removed many previously-existing trees, I find it difficult to entertain the notion that it might be appropriate that he now be allowed to remove the few publicly-owned trees that survived the mid-summer chain saw massacre, Plantjngs on drainage ea~ement During the October 4 meeting, there was discussion on the matter of whether it is advisable to pemlit plantings on the drainage casement area_ It was stated that the drainage pipe was recently replaced. This is incorrect, as only the eastenmlOst extreme was replaced in 2004; this is the section from the manhole at the top of the bluff to the catch basin on the west side of Lake Johanna Boulevard; a distance of approximately 40 ft. The remainder of the pipe from Fairvicw A venue eastward along the northern portion of the Applicant's property (approximately 170 It) was not replaced. Types of plant$-1ll:QJ2Qsed . To replace the tall trees illegally removed from the Lake Johanna Boulevard right-of- way, Applicant is proposing to install plants whose names contain the following terms: . Grass . Berry . Juniper . Compact . Coneflower These plants will never achieve heights and bulk comparable to the trees that were illegally removed. Consequently, even with the passage of decades they will never provide shade to Lake Johanna Boulevard, or to the shoreland on the cast side of the Boulevard. This unfair exchange of bushes for trees is irksome because the southern portion of my beach property formerly benefited from the late aHernoon shadc provided by the towering cottonwoods and other trees that Applicant's contractor illegally removed from the County's property, Now, it gets baked. Apparently I am supposed to he content with being forever deprived of this shade, as it must have been a foolish thing for me to assume that public amenities would not be destroyed for private gain. . . Ilrainagc Eascmcnt Issues The survey document filed as part ofthc Application indicates the cxistencc of a 30-11 wide east-west drainage easement, supposedly "15 n eaeh side of stonn sewer", approximately I I ft of whose width would be along the south bonier of my property, including a portion of my garagc. This is incorrect. The drainage casement in rcality is only 8 n in width, along the northern edge of the Applicant's property. per the n:corded casement document dated June 23, 1958, Contrary to the survey drawing, thcre is no drainage easemcnt on my property, and I must take exception to the City accepting any document which attempts to create a new encumbrance on my property. Sit(. Dninage Drainaee to Fairvicw Avenuc . _1.______. _ ______. _ _ _____ h \\<1S conceded at the October 4 meeting that the proposed water garden will not, as originally daimed, handle all new site runoff caused by the impervious arcas cstablished tlY the proposed house, garage, and driveway. Instead of being directed to the on-site iVall.,T garden, a significant portion of the site runoffwill flow westward, into Fairview Avenue. This will intensify the overflow situation that exists at the Fairview A venue/Grant Road intersection, where my neighbor (3449 Lake Johanna Boulevard) has . reported experiencing storm water tlowing over the curb and aeross their property "7 inches deep" during the Septemba 2005 storm due to the existing strect drainage system's inadequacy. Adding more loading to an inadequate drainage system appears inadvisable and illogical, as it aggravates the plight of the existing rcsidents, Howcvcr, if the City elccts to permit this type ofdrainagc arrangement, I would ask and expect that I be allowed a similar amount of incremental runoff into Fairview A venue when I construct my new house and garage next ycar. This will be ofinlcrest because my existing driveway is mostly not paved, whereas the City requires that nc\v driveways havc hard surl:1cing. p(::sign ofW.~!1er Q~lnJg} The wakr garden \vas originally claimed to bc capable of addressing a1\ the site's new runoff The materials on the City's website sho\\!O the outline of" the \vater garden and elevations, but do not show an "undcrdrain"' that is shown on the more-detailed drawings available at the October 4 meeting. This "underdrain" is a 4" pipe leading to the existing storm sewer. Any water garden or this design is ohviously just window dressing, and not a serious water management feature_ . Staff Report . Thc September 19, 2006 mcmorandum to the Planning Commission states that "thc tcchnical violation of City Ordinances is c1car-cutting in the Shoreland Ovcrlay zone". Staff has apparently elcctcd to ignore the removal of City-owned trces on thc Fairview Avenue right-or-way, thc removal of which I prcsumc must also bc a violation of City ordinancc. It is statcd that Applicant's proposcd plantings have an estimatcd cost of $19,107, Thc Planning Commission has not been provided any information as to whcthcr this schedule ofpIantings represents a change from what thc Applicant would havc proceeded to install ifhis activities had not bccn challenged. Consequcntly, there is no evidence of any net pcnalty having accrucd to Applicant as a rcsult of thc illegal trce removals. Propcr stratcgy would havc becn for StatTto rcqucst the Applicant's original landscape plan prior to initiation of this review process. Absent this important step, it is impossible to dctermine whether the present proposal represents any change Irom Applicant's original scheme. Incidentally, 1 find it interesting to note that this $19, 107 figure is likely to be less than what was spcnt on the tree removals, given that onc of the bidders for the tree removal infonned me that his bid \vas $23,000. The "Findings of Fact" section states "Staff finds that the proposal sufficiently mitigates . the c1car-culIing violation with the proposed conditions". llowcver, therc is no supporting discussion on how thc proposed landscape plan . cOBlpcnsatcs the neighbors and neighborhood for \vhat hat; been taken; . rcstores public property that was destroyed; . provides disincentives for future potential lawbreakers. The "Resident Comments" section states that "Staff has not rcceived any letters, e-mails, or telephone calls from property owners or occupants in regard to this planning case", This is not surplising, given that no effort was madc to inf<)Dn thc neighbors of the nlct that there is a proceeding under way bdorc the Commission. S II mmary /Conclusions The concems which 1 expressed in my original sct of commcnts remain largely unaddressed, and thcrefore are still applicable. The new issues I have presented in this second set of comments are the result of the discussions at the Commission's October 4 meeting, and rcvicw of the materials made available at that meeting. Based on the available inf'()mlation, I must conclude that no plan has been presented to eflcctivdy address the principal issues involved: cnl'()fl;ement of ordinances, restoration of public property, proper consideration of water runoff, and compensation to the . neighhors whose property values have been reduced. , . The present site plan before the Commission simply allows the Applicant to retain the illegally-obtained benefit of an unobstmcted lake view, forces upon lake users an unshiclded view of his dwelling, and aggravates water mnoff issues, In summary, the present site plan allows Applicant to proceed with implementation of his original plan, to the detriment of his neighbors in particular and the community in general. Richard Gonzalez Rick94 7:; ((j,~earth link,nct Bus: 763-571-5008 x234 Cell: 612-790-947:\ Res: 612-789-947_1 . . \ . ~ ~ EN HILLS MEMORr'\NlllJM DATE: October 3 I, 2006 TO: James Lehnhoff, City Planner FROM: Kristine Giga, Civill:ngineer SUlUECT: Planning else #06-028: Site Plan Review Per your request, I have reviewed the site plan for 3413 Lake Johanna Boulevard \vith regard to drainage and runof1~ Storm sewer systems in resickntial neighborhoods arc designed to accept a cel1ain amount runoff from . driveways and rooftops. This site is being designed !()r a total of 25% impervious area, even though this t)l)(' of development is allowed up to 35% impervious, Given this information, and the fact that not all of the impervious area will drain towards Fain-'iew A VCI1ue, there should be minimal increase in runoff onto the public right of way and into the storm sewer system, It should be nOll:d, however. that stonn sewer systems are designed to a standard lO-year storm event, which is 4 2 inches of rainEt!! in :1 24-hour period. Designing systems f()f extreme rain events, such as the IOO-year stOllll (6 inches in a 24 hour period) or shorter, but more intense stonns, is not cost-effective. Residents may see the street flood during these greater storm events, but it won't be caused solely by the addition of impervious area from this development. The underdrain proposed in the rain garden is designed to convey water to the storm sewer system during wetter peliods \vhen soils are saturated and cannot infiltrate all of the water. The water \vill have undergone some filtration, filtering through the plants and soils in the rain garden bdi.m' reaching the underdrain. The pipe connecting the rain garden to the storm seWTr is also perforated, which will allow water to infiltrate into the soils en route to the catch basin as weIl. Water that docs reach the catch basin (and ultimately, I.ake Johanna) via the rain garden and underdrain will be of improved water quality. . \",J\1t:ln), illl.'l,IIS\~lIlkllhills\PR& I'Vv"',f';ngineering\2(IOt, ,I'lannlllg ( 'aSt's"t H,,-02g,_ 343 ,_I akc_,Jo doc ZO'd [l'1ol H Eo' N S -- -- ~ ~ _ Submitted l lAWADSKI HOWES n u r seT y s..~4l;14CH~iii... ._~ 4800Cotl!!geGroveDrive Woodbnry. MN 55129 ----City Si-iOOEViEW ____ _ JState Zi ffil26 (651) 709-2663 FAX (651) 769-2664 Phon. 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DIABlO 0 ~ 7 7f ..-~ -- 1- 54.00 - 379,00 ~OlNlDP~8AAB: BL~nCHy If> . --- ---- - - -18--_ 111"--' i ' ~ i - 50.00 _ _ __---H 400.00 ~ enn I 3 j : 60.00 100,00 ~ENNIALS, _______--~=~110--- . m-T --ifj : 18.lXl--- lOGWOOD.ISANTI __ , _ - - ~ 3(1"- ~ I 54.00 702.00 .~WALL-_~----n-____,._r ~ --~tt-,: :.= J EWAllS 0 --- ~-- ---,- SF - -,--- ,-- 28.~ 11.400.00 ~ORED MULCH ~ C>+- _~ :-e.lOO --.~ 6.5BO.oo )00 rEAl ' 21!00 2.30 6.440.00 liVER ROCK " 11lXl .SF '-,iit ,- n n1$ 2,411,00 ~":t ----=..---:--=--=---=-==t'l:' ~--=i=-=! I ~ ':' YINTE~~~RY 1.4," ,-,. 54.00 216.00 R5ir __ tRm p@QS~nmiVEDFOO~jfp~---'-- n___ - ____n_'~'_ ~fOED BY HOMEOWNEH (\'olGQ)- n___ _' -' .,_ --, '-- ---..-,----.- _n____ ----'--',--'--'-' '... -----'t--..----' ~~--- n_ ..,--'- --- -----,---.. -,-.- , I NUni; All Nuali ~,Id tiMl -gr.lldi~g-;;; be <lun~ l/J' OIheta, Soil griI:b n"'bli:.ned ,.,1 hOll.., fooodolicm ~ b.' ~l'Provcd b~ ~r.o' ' [ S~btDtal _ ___' C....lr.IclO< ""fort 18ndeeaJK: ..o,!c .. CQ~d. All matr:ri.lb, t""L-, CQUlpmellt and lobll' .h.1I be r""",bed 10 Cl/mplctr 'hh"" --..tale T - QptmiOl1S a. detAIled on lIIb ,htltl ill . Jubs\amial ~ "'Ori<msnl:k~ .!IInner. Tbb P'OpoNIllI lubj4ct to rtvblt'f\ II null1tewplOd S a ...khln ~ a.ys ~ ~, subject I(> Qua char!" t.... wno;e.\le4 COlltlngclKica. If prGpYD~1 i, M\ ~"""P'od I.. It. ....'1"'1)'. pci""" "'.Y v'~o TGb! $47,27.4.00, --, ~-,~ ----,-,-----'-- -..,--- ~ W^R.RANTY: All pl.nts ("..~, 6n,luak. PeI'<'lII\'."':on'" nun-h.rd, 10_1 ~n br gwo<.n~ 10 l\!tVlva 1M" ,,,"04 of o,~ ~ar "om pl....in' :alIIlaftJ'lha\ fail", ",.-,-r ,hall b<I "'I'l....'vd oQft,~. p~vi6od pto)'l'nGnt "'NI'~ .n: IllOt, planlf "... pl'O~rly "'uer~ on<l reed-" adequote eJlJe. ond ~'.nl" h.... 110\ IlItfered I'lccmnlal ....rn'SQ or llctn ~m.,eJ by /WIllet o( God. ROOFI.cnroMU ...ilI ~ IM~ .t our ronllen;ml:t ;..Jrll. lhirtf~ mendu from II", daIc of invlAlladon. Any ~CIII 0' company filpplylnlllabOr or tcUlonlll! (II' dale Improve.......l Ul )'0111 pIapm)' flIloY r,... 4 JIM ngllhm yow pl9prt\)1 if thai pel30fl 01 cornpM)' b 1l01lllWd fot ,h. <-Onltlbutil/flo. UDder Minnel/llt.. J8"". you have the riGht to pv.:y perlOIl$ 'Who ll\lppllcd labor or materia]" rQr this Improvewent directly llDd dtcluCt thIS amounl fToro our contral;t priCe, or ...ithhold the: llmO\lDn due thcm from 11:1 untU 120 \I11l1t alter cvmplc:tiod or UJe improvement unles!> we give you II lien ...slver signed by peri;oDs who supplied any bbor or mllttrinl ror tile l~prll"'l;men[ llnd who g....c JOu. timely ..uti..n. _,_______..__..,___ ,___,_____....___' -.--- --- -..--- ------ AccePt~ce of Propos;J--=- Pa:,wcn< 01 -otl.>-half~~"~- ~"i..,d ,;----.r;&,~ oi Accepr~ ", ------- n,___ .==~==- -~-I plac@ o,acr allO X/locl\llc ,""wl...on, S.l.noo of pOYMonl d.... Upl/ll """"'pI or SI"lllllure 111'1'01.... lor "'I mot<nIdSlIabot IllI\allod. ,..1""" .C()O"nlO "'''JOCI''' I 112~ nlOlIlhly " -- ----- ---, r.......e<. cl>arge_ TIle above pri=. ",..citir....ona ""d "",,<libn... ...e 8a....laOIOI)I &I'd Si,rnlllUtC .re bet-cby DCllCP'cd, y",,~", ~"Ofi""d to do tile -001< ... .~kf.ed. r;r- - , , . _ n_'_______ _..,___, ,___ ____m_,_'__ ,_,_ ...' (1;0/(1;0' d sawoH I >jsPPI'IP2 II: 91 900(l;--<jZ-lJO ,. ,~ . ~~JIILLS City orAl-den HiUs . ~- ll:~qucst. f(u- COtlll(~il_:~ctioll -, -. . _..__n__. _,..__ Prepared by: MO Agenda Item(~ Dept.: Public Works Council Mtg. Date: 11/27/06 Motion to authorize City Staff to applv for a Qrant throuQh the Safe Final Action Needed By: Routes to School ProQram with the Minnesota Dept. of Transportation. Budgeted Amount: Actual Amount: --...---- . -- funding Source: -...~-..._._-_._... Council Action Request: Motion to authorize City Staff to apply for a grant through the Safe Routes to School Program with the Minnesota Department of Transportation. Staff Recommendation: Staff recommends a motion to authorize City Staff to apply for a grant through the Safe Routes to School Program with the Minnesota Department of Transportation. Advisory Commission Action: Commission Date Action Plann.illg Not Applicable , PTRC Not Applicable, Not applicable m Supporting Documents (which are attached to this Action Form): . [8] Memo/Letter: Memo dated November 21, 2006 from Michelle Olson - Parks and Recreation Manager D Resolution (No, ) D Ordinance (No. ) D Engineering Recommendation: D Attorney Recommendation: [8] Other: Minnesota Safe Routes to School Information Map of proposed trail segments Financial Implications: If the City is awarded this grant, this project would be placed on the 2008 calendar. This is a reimbursable grant and therefore, will need to be budgeted for in 2008. Administrator/Staff Comments: . Page 1 of 1 , ~ . ~HILLS MEl\10RANDUM DATE: November 2 I. 2006 AGENDA ITEM: 7C TO: Michelle Wolk - City Administrator Honorablc l'vlayor anu City Council FROM: Michelle Olson, Parks and Recreation Manager Pl& SlJBJECT: Minnesota Safe Routes to School Grant Program ENe: Trail Map, Safe Routes to School Grant Program Information B:\('KGROlJND The Minnesota Departmcnt of Transportation has recently announced its 2007 Safe Routes to School (SRTS) Grant Program, This program was created by the Federal Surface Transportation Act, which establisheu the program in order to provide communities with the opportunity to . improve conditions for bicycling and walking to school. Ramsey County Parks and Recreation has agreed to partner in this grant process. The trail segments that County and City Staff have ientatively selected lor this grant arc in the Valentine Hills Elementary School area. This area is surroullded by busy roads and has littlc or no sidewalks/trails, The segments are identitied on the attached map. The identilieu green areas arc existing turf/vv'Ood chip trails and the identified blue area is a proposed ne\v trail. We arc proposing to pave both identified segments, The Parks, Trails and Recreation Committee added this trail location to their Strategies at their Nm'ember 21,2006 mecting and is recommending Council approval. Safe Routes to School Projccts arc funucd at one hundrcd percent and do not require a local match. The SRTS Program is a reimbursable grant program which requires recipients to front project costs and be reimbursed during the course ofthe project. The SRTS grant range for individual infrastructure projects is between S10,000 and $175,000, At this time a preliminary cost analysis has not been done, however staff anticipates applying for the highest amount allowed. S 175,000, The grant deadlinc is January :3 I, 2007 and the awards will be announced somctime in IVrarch 2007. Staff anticipates bringing forward an official resolution to the City Council supporting the completed grant application sometime in January 20C)7, If the City is awardcd this grant. this project would be phlCed on the 2008 calendar. I f unsuccessful, the trail segments \vould be put on hold. RECOl\lMENDATION Staff recommends a motion to authorize City StalT to apply for a grant through the Safe Routes to School Program with the Minnesota Department of Transportation, . Co Rd. E2 ~Crosswalk Project ......_.....__..___.n.... .__m__.__._nn ! ....,.-,." .....,.""",......~.~ Park Trails (existing) Sidewalk (proposed) Crosswalks (proposed) -.---.-.....--.. _.___n. .---j N W E 0.1 0 0.1 0.2 Miles I . n.........._ --.. . _.....n__ S -----..-- .--., - ..,. . . . . . <H~~ Minnesota Safe Routes to School Program . , "" ,'/' <0 i" " &ello, .....:::.......(/;i- :"." ". " SCHOOL The Minnesota Department of Transportation (Mn/DOT) is pleased to announce the opening of the second Safe Routes to School solicitation. In our first solicitation the program received 76 applications requesting $8 million improvements. Seventeen communities in Minnesota received grants totaling $1,7 million. The Safe Routes to School (SRTS) program. created by the Federal Surface Transportation act, establishes a grant program providing communities with the opportunity to improve conditions for bicycling and walking to school. The goals of the program are threefold: (1) to enable and encourage children, including those with disabilities, to walk and bicycle to school; (2) to make bicycling and walking to school a safer and more appealing transportation alternative, thereby encouraging a healthy and active lifestyle from an early age; and (3) to facilitate the planning, development, and implementation of projects and activities that will improve safety and reduce traffic, fuel consumption, and air pollution in the vicinity of schools, At present, fewer than 15% of children K-8 walk or bike to school and nearly 50% of school aged children are regularly driven to school by their parents, Coinciding with the declining numbers of children walking and biking to school is an increase in childhood obesity and Type II diabetes. .he grants are available for schools with any combination of K-8 enrollment. Funds are to be used to ake infrastructure improvements, such as bike racks and sidewalks, and for noninfastructure programs such as developing Safe Routes Plans, enforcement, and promoting biking and walking to and from school. This solicitation is making a minimum of $1,3 million available for infrastructure projects and $250,000 for non-infrastructure projects. The grant ranges for individual projects are: . $10,000 - $175,000 for infrastructure projects . $10,000 - $20,000 for single school non-infrastructure projects . $20,000 - $50,000 for a multiple school non-infrastructure projects Safe Routes to School projects are funded at 100% with no local match required. The SRTS Program is a reimbursable grant program meaning that recipients of the funds will front the cost of the project and will be reimbursed during the course of the project. All costs submitted for reimbursement are subject to eligibility requirements. Safe Routes grants may be applied for by: . Schools, public & private . Non-Profits . School districts . Metropolitan Planning Organizations . Parent/teacher organizations, . Regional development Commissions . Tribes . Other educational organizations . Local governments . . ,.--.---- "--"---' -- .--. --'-. '--- ------ '-"--- ---- l. Fall 2006 Solicitation Timeline November 17, 2006: Application available Ja nua ry 31, 2007 Application period closes. All applications must be received by 4 :30j PM CST March 2007 Grant recipients notified .. -. --"---'-'-' --- -.. -'-.-.-...--. -- --. --- ------ The application and additional Safe Routes to School information can be found online at: http://www.dot.state.mn.us/saferoutes/index.html Thank you for your time and flook forward to working with you to improving biking and walking conditions for Minnesota's students, If you have any questions about the program please contact: Kristie Billiar at 651-296-5269 of kristie.billiar@dot.state,mn,us. Sincerely, Kristie M, Billiar Minnesota Safe Routes to School Coordinator --.---------.---.- -- .--- -.---.-------.----.---__.._____n_____.._._._ Future Solicitations The next solicitation for Safe Routes to School will be starting in late August 2007 to award the monies . from Federal Fiscal Years 2008 and 2009, Based on current projections it is estimated that $4 million will be made available under this solicitation, This will be the final solicitation for Safe Routes to School Lnde~AFETEA~U _~_ ___ __~ ____~_ I _J . ~, --A~_~LLS City ofj\rdclI I-lills .' .'.._--------~---- Itequest, _f~l. {~oulleil il.ctioll ..-.--------- ._--~ Prepared by: MO Agenda Item7D Dept. : Public Works Council Mtg, Date: 11/27/06 Motion to Approve the Revised Strategies for Parks. Trails. and Final Action Needed By: Community Building for the City of Arden Hills. Budgeted Amount: _ Actual Amount: - --..-.- ."------ ,-, --- -- -, Funding Source:_ --_._-._"--- Council Action Request: Motion to Approve the Revised Strategies for Parks, Trails, and Community Building for the City of Arden Hills, Staff Recommendation: Staff recommends approval of the revised strategies for Parks, Trails, and Community Building for the City of Arden Hills. Advisory Commission Action: Commission Date Action Planning NotApplicabl~ , PTRC 11/21/06 m m ,_m__ _ ,_____ _,_Approved ... -- .-...-..-. Not applicabl~ , . Supporting Documents (which are attached to this Action Form): ~ Memo/Letter: Memorandum from Parks and Recreation Manager Olson dated November 21,2006; Proposed Revised Strategies for Parks, Trails, and Community Building for the City of Arden Hills o Resolution (No. ) o Ordinance (No. ) o Engineering Recommendation: o Attorney Recommendation: o Other: Financial Implications: Funding options of the Strategies will need to be scheduled for further discussion at a future City Council Work Session. Administrator/Staff Comments: . Page 1 of 1 . . ~ ~~~ILLS MEMORANDUM DATE: June 21,2006 AGENDA ITEM: 7D TO: Honorable Mayor and City Council l\lichellc 'vVolfe; City Administrator FROM: Michellc Olson, Parks and Recreation Manager mtfJ SUB.JECT: Approval of the 2006 Parks, Trails, and Community Building Strategy Revisions Bad\.ground At the Regular City Council Meeting on J unc 21, 2006, the Strategies for Parks, Trails, and COlllmunity Building for the City of Arden Hills were approved, Since that time, the Parks, Trails, and Recrcation COlllmittee have added a couple of trail segments to the approved . stratcgies. Both of these additions arc trail segments that have current funding assistance possibilities. The revised Strategies wcrc approved unanimously at thc PTRc meeting on November 21. 2006. Recommendation Staff recoml11ends a motion to approve the attached revised Strategies for Parks, Trails, and Co 111 111 un i ty Bui Iding. . ",\1e\H>-int'\ us,:lHknhills'-J'R8.:I'\\.j>ark5\\kl11l1s'{'cul1cil ~lcl11l1s":\kl11(lI(l CC rl' - Parks Trails Strategy rcvi,illl1 aprrl>va] ()(ujoe . STRATEGIES FOR PARKS, TRAILS, AND COMMUNITY BUILDING . STRATEGJ~.s FOR PARKS I. Disk gol f course/Bocce golf course The PTRC is cxploring the idea of a disk golf course or boccc golf course becausc these activities provide another way for citizcns to enjoy our parks, The estimated cost is $7,500, location to be dctcrmincd 2, Fenced dog park While a lcnced dog park has bccn proposed as a potential stratcgy, it appears that Ramsey County is discussing thc idea of adding a dog park to Tony Schmidt Regional Park, Discussion of this option should follow that decision. Sta[[estimates the cost of this development at $15.()()O. " Improve warming hOllse conditions at Frceway Park and Hazelnut Park. .'- These parks sec incrcased use during the winter months and the currcnt warming houscs arc inadequate. The condition of the warming houscs has been addrcssed by Council action, 4. Study the feasibility of improving Valentine Park, . Thc park floods every spring due to the fact that it is at alo\ver elevation than Lake Valentinc. The play structure, warming hOllse, and baseball field are routinely tlooded, Replacemcnt of the play structure has been delaycd several times due to these issues. Information on costs and benelits of improving the park, and consideration of othcr options for providing a park for thc ncighborhood, will lead to a future recommendation. STRATEGIES FOR TRAILS Trail dcvclopment has laggcd behind the City's investment in park facilitics for a number of years. The PTRC recommends development of an arterial or "core" trail system that provides access to all areas of the community and in addition, provides needed access to the trail systems in adjaccnt communities and to the regional trail system, The proposed trail segments also hecome an integral part 0 f the overall transportation network. 1. Tony Schmidt Park Railroad underpass This improvement has becn scheduled for construction this year and will provide improved access to the Park from neighborhoods to the north utilizing alrcady completed portions of the Arden Hills trail net\vork. It will also form a strong connection with other recommcnded . arterial trails. cspecially the anticipated Ramsey County trail connecting Tony Schmidt with Long Lake Regional Park . PTRC Strategies for Parks and Trails Page 2. . ') Perry Park trail down to lift station road. T~is trail connection will link p~rry ~ark t9the,Ton~;Sc~idt ~ailro,~d^u~<lerp,~~s.~he <;ity WIll apply for a DNR Local Comiectlon Grant for tIns tratlsegment. The grant has a'50% match up to $] 00,000, The total estimatcd,:cost is $38,50Q. 3, Wcst side of Old Snelling from Highway 5] on the south to County Road Eon thc north. This portion of highway is tentatively scheduled for improvement during 2007, Building the proposed trail as part of that project has obvious advantages, This trail segment is a key link in the major north-south artcrial through the city which will eventually connect the existing Ardcn Hills with the new TC AAP development. This trail may be eligible for municipal state-aid funding. In the future, this trail could be extcnded to Lydia along the west side of I-I i gl1\va y 51. 4_ South side of County Road E from Old Snelling to Connelly This very imp0l1ant trail links the eastern and westem portions of the City, connects two existing parks, provides access to busincsses for pcop]e living wcst of Hwy, 51 and is an imp0l1ant part of a longer cast-west arterial traversing the city from west to cast. . 5. East sidc of Old Snelling from County Road E to Highway 96 This is a continuation of trail segmcnt 2 and would include reworking ofthc railroad undcrpass north of Lindcy' s as well as somc fonn of grade separation when the Highway 10 and 9(i interscction is reconstructed.. This segmcnt is crucial to improved circulation between the existing and ncw portions of Arden Hills, 6. N011h sidc of Lake Johanna Boulevard from County Road E on the west to Old Snelling on the cast. Development of this trail segment would complete the southem cast-west artcrial through thc city, It is heavily used now,- year round - by residents, as well as students from Bethe] and Northwestern Colleges and Mounds Vicw High School. That use is likely to increase with the growing popularity of Tony Schmidt Park and the County's completion of the trail link under the railroad (Segment 1). Ramsey County has requested that the Metropo]itan Council designate Tony Schmidt as a rcgional park which will further increase its visitor use, As a result, Arden Ilills may he eligible for regional park funds to improve this trail and provide safe access to the park. 7, TraIlic signals at County Road E and Old Snelling This interscction becomes a major connector in the artcrial trails system and trails approach . and Icave the intersection from diHerent sides of the street.. For this reason, and because of the increasing volume of traffic using the intersection, traffic signals are needed, . PTRC Strategies for Parks and Trails Page 3 8. South side of Highway 96 from N011h Heights Church on the east to Old Highway 8 and . Long Lake Regional Park on the west. This trail segment completes the northern cast-west arterial through the city by linking with the existing trails along Highway 96. It would provide better access to city hall and the development in TCAAP as well as providing safe access to the land and water-based recreational opportunities afforded by Long Lake Regional Park, the Rice Creek trail system leading to the Mississippi River, and Tony Schmidt. 9, Elmer 1.. Andersen Trail Designation The PTRC will be working with Ramsey County Parks and Recreation to deternline the exact location and length of what will be recommended as the Elmcr L. Andcrsen Memorial TraiL A naming guideline policy will also be presented to City Council for their consideration for approval. 10. Safc Routes to School Trail along CountyRoad E2 - incloding:loop up to Rolling I-tills R'oad The City, County, and School District will partncr tq:apply fora grant thr~:>ugl{thc Federal Safe Routes to School Grant Program. The,segmenfoftrail thaiisb,eing~onsi~ere<!iis the south,sidc of County Road E2 from Old 10 to 'ISew Bright911 R()ad a~d, th~'loop'across th~ street/in the Ramsey County Open space -connecting thetneighborllbod.'<There isrioca~r . match for this grant. Howevcr, it is a reimbursable grant. STRATEGIES FOR COMMUNITY BUILDING Annual Events-suggestions/examples: Spring: Flower Planting Summer: Celebrating Arden Hills Fall: Buckthorn eradication Winter: Kid's ice fishing contest, snowman building STRATEGIES FOR APPROPRIATELY MAINTAINING EXISTING PARKS AND TRAILS Maintenance of existing Parks and Trails in the City should be provided on a regular and anticipatory basis, . ~ . L'\~_ :I--lILLS (~itv or i\."d.."nHills . . Prepared by: -MW --o_,_~ Itt"(l~~~~~! fo." COII!~~:!!A.(~tion Agenda Item :7E Depi. : Admin Council Mtg. Date: 11/27/2006 Motion to Approve the AQreement for Law Enforcement Services Final Action Needed By: with Ramsey County Sheriffs Department for the Period CommencinQ 12/31/2006 January 1, 2007 to December 31, 2009 Budgeted Amount: : Actual Amount: * - -- --~...._...._- ..--. ___,O~=","__ ___founding Source,~~~_~_':I,c::!~lf_un~ ______. _._____ Council Action Request: Adopt a motion approving an Agreement for Law Enforcement Services with the Ramsey County Sheriff's Department. Staff Recommendation: Staff recommends approval of the proposed agreement. Advisory Commission Action: Commission Date Action Planning Not Applicable PTRC Not Applicable Not Applicable Supporting Documents (which are attached to this Action Form): . [ZJ Memo/Letter: Memorandum from City Administrator Michelle Wolfe dated 11/27/06 D Resolution (No, ) D Ordinance (No, ) D Engineering Recommendation: D Attorney Recommendation: [ZJ Other: Copy of proposed Agreement with Ramsey County Sheriff's Department Financial Implications: The proposed 2007 budget includes estimated law enforcement expenditures of $757,705, an increase of 2.99% over the estimated 2006 expenditures, Administrator/Staff Comments: . Page 1 of 1 ~ . ~~HILLS MEMORANDUl\I DATE: Non:mbn 27, 2006 AGEl\'DAITE:\-l 7E TO: i\1ayor and City ('ouncil ,FROM: "'''chelle Wolk City Administrator ~ SnUJ:cr: 2007-200l) Agrc'cment t\)r Law Enforcement Services \"ith the Ramsey County Sheriffs Department - B.U'KGROliND ThL' City of Arden Ilills contracts with the Ramsey County Sheriffs Department for la\" entlwcement sel"ices, Seven cities in Ramsey County contract \-vith the Sheritrs Depmtment. and all cities approve ni~1 \ '.'Inents with identical language, The existing three-year agreement. \vhich was approved December 8 2()()3, e"pires December 31. 2007, When the agreement was approved in December 2003, it was noted that only a kw minor changes were made from the previous three-year agreement. . DlSCl.;SSIO:\, The propnsed new agreement is for the term January 2007 tlu-ough December 31 2009, The proposed agreL'ment is identical to the eXIsting with the following changes: . Dates arL' updated . I,anguage regarding radio and dispatch services has been removed 1'111: second change was madc becausc radio/dispatch services have been consolidated and are part of the ('ollnt)' Administration Department. The Sheriffs Department no longer includes this service, TIll' a~'Teement does not provide for the costs of services (estimated at S757,705 for 2007), but rather describes the basis upon which f(:es will be based, Under the current and proposecllanguage, should the City wish to terminate the agreement, we must provide written notice to the other municipalities, Ramsey County I'vlanager, ancl Ramsey County Sheriff. RF:QUF:STED ACTION Adopt a motion to approve an Agreement for Law Enforcement Services with the Ramsey County Sheriff's Department for the term January I. 2007 through December 31,2009. \ \lI1l'f/'( l-in('t:ardL'nl1 ills:.-t dll1 in: ('i {j' " .111I ill istrC/tor\M"/Ilo !](j()6 \ 11-17 -(l(j ;\lell/o RE I,a\\' FI!tiJrcell/l'1lf Agrel'lI/ell r. doc . \ IIII( '1I,!-ill('(lC/rdcllhills !adll/in I('it)' .1 dll/illist/'i1toriPolicl' Services alld I.JFD\lOO 7\ 11-] 7-06 AIeli/O RE Law Fllf;i/'('('/i/( 'III Agreemellt doc . AGREEMENT FOR LA W ENFORCEMENT SERVICES This is an Ab'Teement between the County of Ramsey (hereinafter referred to as the "COUNTY"), and the City of Arden Hills (hereinai1er referred to as the "!vlUNICIPALITY"), to provide law enforcement services to the MUNICIPALITY for the period commencing January 1,2007. WHEREAS, the COUNTY has a statutory obligation to provide police protection within Ramsey County; and WHEREAS, the COUNTY has previously contracted to provide law enforcement services to the cities of Arden Hills, Gem Lake, Little Canada, North Oaks, Shoreview, Vadnais Heights, and to White Bear Township (hereinafter collectively referred to as the "MUNICIPALlTII:S"), and WHEREAS, the MUNICIPALITY has dctennined that it is in the best interests of . the MUNICIP ALITY to continue to contract with the COUNTY for law enforcement services, thereby allowing for the allocation of overhead and other administrative costs over a larger population; and . WHEREAS, the partics to this Agrcement intend to contract for law enforcement t\.mctions within the political boundaries of the MUNICIPALITY through the Ramsey County Sheriff; and WHEREAS, the COUNTY is agreeable to rendering such services on the tel111S and conditions hereinafter set forth; and WHEREAS, such contracts are authorized and provided for by the provisions of Minnesota Statutes Sections 471.59 and 436.05, and Laws 1959, Chapter 372, NOW, THEREFORE, IN CONSIDERATION OF the mutual undertakings set forth hcrein, the COUNTY alld the MlJNICIPALlTY agree as foIlows: A, SCOPE OF SERVICES 1. The COUNTY agrees, through the Ramsey County Sheriffs Department, to provide law enforcement services to the MUNICIPALITY which will include, but not be limited to, the following: a. Patrol services with random patrolling of residential areas, busincsses, parks, and other public property areas; b. Enforcement of Minnesota State Statutes and the ordinances of the MUNICIP ALITY, . c. Traffic enforcement including the regular use of radar or laser as a . speed detcrrent; d. Crime prevention programs such as Neighborhood Watch, as well as other business and residential crime prevcntion programs; e, Criminal invcstigativc and crimcs lab scrvices; f. Follow up on reported crimes with persons who reported thc crime including routine notification by telephone or mail as to the status of thc investigation; g, Responscs to medical, tire, and other emcrgcncies; h. Coordination of volunteer programs such as the Community Affairs Officer and Reservc Programs; I. Driver"s license inspections, background checks and license enforcement scrvices as called tor under applicable state law and ordinances of the MUNICIPALITY; J. Spccial event traffic patrol and patrol services for community festivals or other special events; and k. Attendance at Public Sa(ety or City Council meetings as requested by thc MUNICIPALITY. 2. The manner and standards of performance, the discipline of officers, and othcr matters incident to thc provision of serviccs under this Agreement, and the control of personnel so employcd, shall be subject solely to the control of the COUNTY. In the event of a dispute between the parties as . to the extent of the duties and functions to be rendered hcreunder, or the Icvc\ or manner 0 f perfomlance of such service, the determination thereof made by the Sheri ff of the COUNTY shall be final and conclusive as between the parties hereto, subject however, to the provisions of Section A,3, hercin. 3. In the event the MUNICIPALITY, through its elected body or authorized agent, notifies the COUNTY that the MUNICIP AUTY is dissatisfied with the assignment of personnel for the perfomlance of services under this Agreement and requests a change in personnel, the COUNTY shall make every effort to effect a change in the assignment of personnel, provided that such a change does not jeopardize thc ability ofthe COUNTY to providc services to other areas of Ramsey County in a timely and efficient manner. 4. The COUNTY'S contractual obligations under this Agreement do not lessen the COUNTY'S obligation to provide patrol and police protection services to Bellaire Beach, area lakes, Ramsey County open space areas, and regional park areas owned or operated by Ramsey County and all other areas under COUNTY jurisdiction located within the political boundaries of the MUNICIPALITY. The COUNTY'S contractual obligations undcr this Agrcement shall also recognize the underlying, . 2 , . statutory obligations that Ramsey County has to provide police protection to the MUNICIPALITY. 5, Services shall be provided 24 hours pcr day and shall be perfonned by the number of deputies and other personnel budgeted for in the COUNTY'S Approved Budget for these services to the MUNICIPALITIES, 6. To I~lcilitate the COUNTY'S performancc pursuant to this Agreemcnt, thc I\1UNICIP ALlTY agrees that the COUNTY shall have full cooperation and assistance from the MUNICIPALITY, its officers, agents and employees. The MUNICIPALITY shall desi!,'11atc a liaison to the Ramsey County Sheriff s Department. The liaison shall attend meetings of the ShcrifCs Contract Communitics Committee and shall reprcsent their respectivel\1UNIcIP AUTY at their meetings, The purpose of these meetings is to develop short-tenn and long range plans and to coordinate and analyze police service and other relatcd public service issues, The Sheriffs Contract Communities Committee shall also review any disputes which arise between the MUNICIPALITIES and/or Shcriffs Department and recommends a rcsolution, 7, The COUNTY shall furnish and supply all nccessary labor, supervision, equipment, communication facilitics and dispatching, and supplies . necessary to provide services pursuant to this Agreement. 8. All deputy sherit1s, clerks, dispatchers, and all other COUNTY personnel perioDning duties pursuant to this Agrecment shall at all times be considered cmployees of thc COUNTY for all purposcs, 9, "[he name of cach of the MUNICIP AUTIES that contract with the Sheriff s Department for law enforcement scrvices shall be affixed to all squad cars and other major pieces of equipment used primarily within these MUNICIPALITIES. B. ASSUMPTION OF LIABILITIES/INSURANCE I. Except as otherwise provided, the MUNICfPALlTY shall not be called upon to assume any liability for the direct payment of any salaries, wages, or other compensation to any COUNTY personnel performing services hereundcr for said MUNICIPAUT'{, and the COUNTY hereby assumes said liabilities, 2. Except as herein otherwise specified, the MUNICIP AUTY shall not be liable for compensation or indemnity to any COUNTY employee for injury or sickness arising out ofthis employment, and the COUNTY hereby agrees to hold harmless the MUNICIPALITY against any such . claim, 3 , -. The MUNICIP ALlTY, its officers, and employees, shall not be deemed to . -), assume any liability for the intentional or negligent acts orthe COUNTY or the COUNTY'S employees performing services pursuant to this Agreement, and the COUNTY shall hold the MUNICIPALITY, its otlicers, and employees harmless from and shall defend and indemnify the MUNICIPALITY, its officers, and employees against any claim for damages arising out of the COUNTY'S performance of this Agreement. 4. The COUNTY, its officers, and employees shall not be deemed to assume any liability lor intentional or negligent acts of the MUNICI? ALITY or of any other officers, agent or employee thereof, and the MUNICl? ALITY shall hold the COUNTY' and its officers and employees harmless from, and shall defend and indemnify the COUNTY and its officers and employees against any claim for damages arising out of the MUNICIPALITY'S perrormance of this Agreement. 5. The COUNTY agrees to maintain, during the tenn of this Agreement, automobile. general liability, workers' compensation, and professional liability insurance in amounts deemed appropriate by the COUNTY, The COUNTY shall name the MUNICI? ALlTY as an additional insured on these policies except for the workers' compensation policy. The MUNIcIP ALITY ab'rces to pay, as a part of the actual cost as provided in . Section 6 below, a pro rata share of the COUNTY'S insurance costs. These costs shall include the costs for any assessments and credits for any dividends by participating in any insurance pools or trusts. The COUNTY may elect to self-insure all or any portion of these risks, If the COUNTY cannot obtain insurance and/or elects to self-insure, thc MUNICIPALITY shall pay a pro rata share of the costs of self-insurance, based on each MUNICIPALITY'S share orthe approved annual budget. Insurance costs as they relate to insurance coverage shall include premiums and deductibles, Costs of self-insurance shall include reserves, claims and damage payments, and administration costs required to maintain self- msurance, Cl. The MUNICIP ALlTY acknowledges that the COUNTY may, in an effort to provide the best insurance coverage at the most economical cost, become a member of the Minnesota Counties Insurance Trust or some similar organization; and the MUNICIP ALlTY further acknowledges that membership in such an organization may be for a fixed minimum tem1 and may expose the COUNT'{ to some type of contingent cost liability, such as debts, obligations and liabilities, in the event that the COUNTY withdraws its membership, The MUNICIPALITY agrces to reimburse the COUNTY for the MUNICIPALITY'S pro rata share of any such contingent cost liabi lity arising dllling the tenn of this Law Enforcement . Service Contract and asscssed against the COUNTY, Upon notification to 4 . . the COUNTY of any such contingent cost liability, the COUNTY will notify the MUNICIPALITY in a timely manner. C. TERM OF AGREEMENT/TERMINA nON I. This agreement shall commcnce January 1, 2007 and shall be in effect through Decembcr 31,2009. If either party intcnds not to renew the agreemcnt at the end of its term, the party must notify the other party and other MUNICIPALITIES in writing at least ninc (9) calendar months prior to thc end of the contract term. If eithcr party has not approved a successor agreement at the end of the term, the COUNTY will continue to provide law enforcement services in accordance with this agreement. 2. Either party may tcrminate this Agrecment at the end of a calendar year and prior to the end of the terrn of the Agreement by notifying the other party to this Agreement and the other MUNICIP ALITlES in writing of thcir intent to temlinate the Agreement at least nine (9) calendar months prior to the end of the calendar year. ..., Notice to the COUNTY shall be given to thc County Manager and ., , Ramsey County SheritT, and Notice to the MUNICIPALITY shall bc given to the MUNICIP AUTY'S City Manager. Notice to thc other . MUNIC IP ALITIES will be given in accordance with the notice provisions of the contracts betwecn the COUNTY and the other MUNICIPALITIES, D. COST AND PA'lMENT I. The MUNICIPALITY agrees to pay the COUNTY the actual cost of providing all services covered by this Agrecment. Actual cost shall mean the MUNICIPALITY'S pro rata share of the COUNTY'S total cost of providing patrol and police protection services as described in this Agreemcnt to the MUNICIPALITIES with which the COUNTY has agreements for the current contract year, including, but not limited to the following: salaries of employees engaged in perfonning said serviccs, including vacation and sick leave; mileage, uniforms; public employees retirement contributions; \vorkers' compensation, automobile. general liability and police profcssionalliahility insurance costs or the cost of sc1f- insurance; general overhead, including indirect expenses and supplies, radio unit expense. and health and welfare expense, The term "costs" as used herein shall not include items of expcnse attributable to services or facilities nomlally provided or available to all cities within the COUNTY as part orthe COUNTY'S obligation to enforce state law. Computation of actual costs hereunder shall be made by the Ramsey County Budgeting & Accounting Division based on information provided by the Sheriff. . 5 . 2, During the term of this Agreement, the COUNTY shall mmually submit a . Budget Estimate using the District Plan format for the following year of services to the MUNICIPALITY no later than August 1 of the current year. Said Budget Estimate will be for the limited purpose of better enabling the MUNICIPALITY to estimate its annual budget and tax levy, It is understood by the parties to this Agreement that said Budget Estimate shall in no way prevent the COUNTY from charging its actual costs, 3. If the MUNICIPALITY docs not allocate the necessary funding for its proportionate share of the COUNTY'S Approved Budget to the MUNICIP ALITIES for a given year, the MUNICIPALITY and the COUNTY must meet by January 31 of the budget year in question to review and reach agreement on modifications to service levels provided by the COUNTY that are consistent with the MUNICIPALITY'S budget and that recognize the impact of these service level changes to other MUNICIPALITIES that contract with the COUNTY for these services. 4. Unless the COUNTY and MUNICIPALITY have reached agreement pursuant to the prior paragraph (or a change in the MUNICIPALITY'S contribution, the COUNTY shall hill the MUNICIPALITY on a monthly basis in advance in an amount equal to one-twelfth (1il2) of the Budget Estimate for services to the MUNICIPALITY. The MUNICIPALITY shall pay the COUNTY within 45 days of receipt of the monthly . statement. At the close of the contract year, the COUNTY will reconcile the current year Budget Estimate and current year actual costs, shall provide a copy of the current year actual cost to the MUNICIPALITY, and shall either give a credit to the MUNICIPALITY or bill the MUNICIPALITY for additional costs in excess of the Budget Estimate, E GENERAL PROVISIONS " 1. It is uncIerstood that prosecutions for violations of ordinances or state statutes, together with disposition of all fines collected pursuant thereto, shall be in accordance \vith state statutes, state rules, and judicial orders, 2. The Ramsey County Sheriff's Office shall submit to the MUNICIPALITY quarterly activity reports detailing the activities of the Sheriff's Office under this agreement within the MUNICIPALITY, Said reports shall contain, at a minimum, the number of calls answered and the number of citations issued, However, no infom1ation will be provided which would violate the State Data Practices Act. 3, The MUNICIPALITY may contract with the COUNTY for additional law enforcement services above and beyond those provicIed in this agreement. . 6 4, Any alterations, variations, modifications, or waivers of provisions of this . Agreement shall only be valid when they have been reduced to writing, signed by authorized representatives of the COUNTY and the MUNICIPALITY and attached to the original of this Ab,'Teemcnt. IN WlTNESS WHEREOF, the MUNICIPALITY, by resolution duly adopted by its Council has caused this Agrecment to be signed by Beverly Aplikowski, Mayor and Michelle A, Wolfe, City Administrator, ancl the seal ofthe MUNICIPALITY to be affixed hereto on the 27th day of November, 2006, and thc COUNTY, by resolution of its Board of County Commissioners, has caused this Agrecment to be signed by the Chair and Chief Clerk of said Board on the __ day of ___ "n__' , 2006, COUNTY OF RAMSEY CITY OF By: _____ _,,______..,__'____n____ By: __, .- ._----. Chair Beverly Aplikowski Board of Ramsey County Commissioners Mayor By: _______ _..~. n______"_____. By:___ _.----" Bonnie Jackelcn, Chief Clerk Michelle A. Wolfc Board of Ramsey County Commissioners City Administrator APPROV AL RECOMMENDED: . ..---"--.------ ..--.--.......-..-.--....--..- -.. Bob Fletcher Sheriff of Ramsey County APPROVED AS TO FORM: -. .-.--.... -- Assistant Ramsey County Attorney FUND: --.-. .. -....------.-.-......---. .. ----------. Office of Budget and Accounting . 7 , ~- , -A~__HILLS (;i(v O"AIOd(~1l II ills . --P;:-epared by: ..-. It('-(lUcst JOI" (10UIl(oiJ ~\etioll ..--" ....___.___ ....__ ..._ ..____...__ ".._.__ ___n__. ...____ .--.._-----..__.~.._._-. ...-.. ----....----.----.-.-.... -----.. ...-- KG Agenda Item 8A DepL Engineering Council Mtg. Date: 11/27/06 Motion to approve the addition of the following streets for Final Action Needed By: 11/27/06 consideration in the 2007 PMP feasibility report: Briarknoll Circle, Briarknoll Drive. Dawn Circle East, Royal Lane. Karth Lake Circle Motion to approve Resolution 06-61: A resolution ordering preparation of feasibility reports for the 2007 Pavement Management Program Budgeted Amount: Actual Amount: - ."--- n --------- F~~dir~JL~our~~, n _n. ___.. . _. _. Council Action Request: Motion to approve the addition of the following streets for consideration in the 2007 PMP feasibility report: Briarknoll Circle, Briarknoll Drive, Dawn Circle East, Royal Lane, Karth Lake Circle, Motion to approve Resolution 06-61: A resolution ordering preparation of feasibility reports for the 2007 Pavement Management Program. Staff Recommendation: Approve the addition of the following streets for consideration in the 2007 PMP feasibility report: Briarknoll Circle, Briarknoll Drive, Dawn Circle East, Royal Lane, Karth Lake Circle. Approve Resolution 06-61: A resolution ordering preparation of feasibility reports for the 2007 Pavement Management Program. Advisory Commission Action: .' Commission Date Action Planning Not Applicable PTRC Not Applicable Not applicabl~ Supporting Documents (which are attached to this Action Form): 0 Memo/Letter: rgj Resolution (No, 06-61) o Ordinance (No, ) rgj Engineering Recommendation: see memorandum o Attorney Recommendation: o Other: Financial Implications: . Administrator/Staff Comments: . . . ~ ~ DEN HILLS MEMORANDLJl\1 ., - -, DATE: November 20, 200() AGENDA ITE:\I 8.A TO: ivIayor alld City Council Michelle Wolk, City Administrator FROM: Kristine Giga, Civil Engineer SUBJECT: 2007 Pi\IP- Feasibility Report Lpdate .__n _._ . BACKGROUND At the October 30, 2006 meeting, the City Council ordered the preparatioll of a feasibility report for the 2007 PMP Improvement Project. The streets included arc: Katie Lane. Katie Court. Brighton Way, Chatham Avenue, Lametli Lane, Lametti Circle, Pine Tree Drive, Ilan-iet A n~nuc, alld Connelly A venue. DISCl)SSIOl\ St;dThas begun the preparation of the feasibility report f()r the 2007 P),tlP. A major part of this is to re\,iew the condition of the streets in these neighborhoods to ensure that \\e are applying the correct maintenance strategy. After careful consideration of the condition of the streets shown on the ('IP map for 2007 and comparing them to the condition of the streets originally proposed for the 2009 PMP, staffrecommcnds that we change the maintenance strategy of Chatham A\Tllllt:. Pine Tree Drive, and lIarriet Avcnue to a seal coat accompanied with some additional minor maintenance, such as patching, prior to the scal coat. In the interest of moving forward with a fulll'vlill and O\'Crlay contract next year, \\'C propose to move up the streets shown in 2009, l\'Iodifying the CIP in this way would follow a "\\orst lirsC strategy. catching these streets bcf()rc their condition requires more costly reconstruction. It also ,diems us to approach the seal coat program from a more neighborhood- oriented strategy, scaling all of Chatham. and all of Harriet and Pine Tree Drive at the same timc. A seal coat on these strecls would put olTthe need for a l\'lill and Overlay I()I" about 7 years. . ("'j)"nllllcnls and Scllinf!sj~ckie,rrc'PpLTt'I."c',,1 S"llinf!<':IcTl~I'('rar\' Inlemcll'ik, ,( 1I.J-..:1l1 ,11-::'7-1)(, ~kl11\) ::'111'; 1'\11' I 'pd~lc,d\'\: , . 2006 PMP 11/22/2006 . Pagc 2 FINANCIAL IMPLICATIONS Thc cstimated costs in the most rccent CIP revicwed by the City Council were $1,012.79 I. The costs for the street improvements as originally proposed on October 30 were estimated at S646,300. If Chatham A venue, Pine Trec Drive and Harriet A venue are removed as mi II and overlay candidates, and the additional proposcd streets are added, thc rcviscd mill and ovcrlay estimated cost is $7(>7,000. Thesc estimates include engineering fees. This is \vithin the proposed 2007 budgct for strcct improvcmcnts, stilllcaving funds for thc proposed scal coat projcct as well; $837,791 was budgeted in thc Gcneral Capital Fund and General Fund for mill and overlay and seal coating. Staff is currently cvaluating thc necd for utility maintenance and/or improvements (watcrlllain, sanitary seVier and storm sewcr) along the additional strects. If further analysis dctcrmines that any necessary improvcments cxceed what is hudgcted for 2007, stafTwill rcevaluate the addition ofstrects to the 2007 PM!> as necessary to stay within the budgctcd amount. A fInal recommcndation ofimprovclllents to bc complctcd in 2007 will be presented in the lcasibility report. RECOl\llVIENDED COUNCIL ACTION It is recommendcd that thc COllncil approvc the addition of the following strects for . considcration in the 2007 PMP feasibility report: Briarknoll Circle, Briarknoll Drive. Dawn Circle East, Royal Lanc, Karth Lake Circle. It is also recommended that the Council appnH'C Resolutioll O()-61: A resolution ordering prcparation of kasibility reports for the 2007 Pa\cmcnt Managcmcnt Program, as requircd by the Minnesota Statues, Chapter 429, f()r projects to he assessed to henel~tiJlg property owners, . . ~ ~ILLS CITY OF ARDEN HILLS COUNTY OF RA:\ISE\' ST ATE OF MINNESOTA RESOLUTION NO. 06-61 A RESOLUTION ORDERING PREPARATION OF FEASIIlILITY REPORTS FOR THE 2007 Pi\. VEMENT MANAGEl\lENT PROGRAM WHEREAS, it is proposed to improve the fi.1110wing streets: Katie Lanc, Katie Court, Brighton Way, Chatham Avenue from County Road E2 to Chatham Court Lametti Lane, Lametti Court, Connclly A venue, Pine Tree Drive, Harriet A venue, BriarknolJ Circle, Briarknoll Dri\\.~. Dawn . Circle East, Royal Lane, and Karth Lake Circle, and to assess the benelited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NO'V THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ARDEN HILLS MINNESOTA: That the proposed improvement be referred to the 2007 Pavcmcnt Management Program for study and that the City Enginecr is instructed to report to the council with all cOllvcnient speed advising the council in a preliminary way as to whether the proposed improvement is nccessary, cost-effective, and feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended, ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS TI-HS 27th DAY OF NOVEMBER, 2006. Hevcrly Aplikowski, 1\1ayor ATTEST: . ----.------..--.----- --. --... ----..----.-- Michelle A. Wolfe, Administration ,- ,~ . ' --A~_!--IILLS ('it\' ofA..dcn llills . . ,""=,~,~!te~l_n~!!, f~I.__~'~)lIn(.il i\et_i~~~"l,~" ,___ ,-, , ...._--- ----- Prepared by: KCB ~genda ItemS"a Dept.: CD .~~:~:- : Council Mtg. Date: 11/27/2006 Motion to Receive the EDC's Economic' Development StrateQic Plan Final Action Needed By: Budgeted Amount: ...!Q Actual Amount: ...!Q __~____~-~-~_r;"9j~a~~~~~ N/A ... c,----- :,..,,==_-:=__----=..,:::.~.....,.__=....,._-_-. ~=_=:-:-==_==_=_=.:_~=...:~. __ -- Council Action Request: Motion to receive the Economic Development Strategic Plan for the City of Arden Hills, as approved and recommended by the EDC, and either direct staff to prepare an implementation plan, adopt the plan, table to a later meeting, or refer back to work session, Staff Recommendation: Staff recommends Council receive the Economic Development Strategic Plan for the City of Arden Hills and direct staff to prepare an implementation plan for Council review and approval. Advisory Commission Action: Commission Date Action Planning Not Applicable PTRC f\Jot ~ppIl~9t:>-'_e .-.-. EDC 8/16/2006 Adopted . Supporting Documents (which are attached to this Action Form): o Memo/Letter: Staff memo dated 11/20/2006 D Resolution (No, ) D Ordinance (No, ) D Engineering Recommendation: D Attorney Recommendation: o Other: Draft Economic Development Strategic Plan and proposed budget. Financial Implications: If adopted, the financial implications to fully implement this plan would be approximately $500,000 over 5 years. Please see attached proposed budget. Administrator/Staff Comments: . Page 1 of 1 . . ~ ~~HILLS MEMORANDUM DATE: November 20, 2006 Agenda Item: 88 TO: Mayor and City Council Michelle Wolfe, City Administrator FROM: Karen Barton, Community Development Director SUBJECT: Economic Development Strategic Plan Background . In December of 2005, the City Council authorized the Economic Development Commission (EDC) to hire a consultant to prepare an Economic Development Strategic Plan for the City. The EDC immediately began the RFP process and in March of 2006 hired DeSCo Solutions, Inc., to prepare the Plan. DeSCo in collaboration with the EDC gathered information through research and interviews with City Officials, Key Leaders and Stakeholders, as well as through a city-wide survey, then used this information to prepare the attached Economic Development Strategic Plan. The EDC has since reviewed the Plan and, after making some changes to the Plan, has recommended adoption and implementation of this plan in and for the City of Arden Hills. EDC Chair Bruce Kunkel presented the Plan to the Council at the October 16 council meeting. Council acknowledged and thanked the EDC for all of the effort that went into developing the Plan. Recognizing that there is a great deal of information and financial ramifications associated with the Plan, the Council requested the Plan be brought to a work session for more in-depth discussion. Council further discussed the plan at their October 30, 2006 work session at which time it was determined that the plan would entail additional discussions. . . EOe Strategic Economic Development Plan . November 20, 2006 Page 2 of 3 Discussion Arden Hills' EDC is charged with providing vision and direction to the economic development efforts of the City. The EDC's priorities associated with this mission are to: 1. Ensure a sustainable, profitable, and competitive economic climate in the City; 2. Enhance natural resource conservation and management in the City; 3. Build local capacity for economic development in the city; 4. Improve the economic security of Arden Hills' families; and 5. Prepare Arden Hills youth to be productive, positive, and equipped with life- skills for the future. In an effort to pursue these priorities, the EDC commissioned an economic development strategic plan to be prepared for the City. This plan will take the City through 2011 and is comprised of 29 goals and objectives to achieve these priorities. The 29 goals and objectives identified in the Plan are organized around five . cornerstones of economic development: . Building an Organization That Can Support Economic Development . Creating a Community that Fosters Investment . Retaining The Existing Business Base in the City of Arden Hills . Attracting New Investment and . Creating a Strong Workforce This Plan was approved and adopted by the EDC on August 16, 2006. The Introduction in the attached Economic Development Strategic Plan summarizes the purpose of and need for the implementation of an economic development plan in and for the City. The attached proposed budget for the 5-year implementation of the Plan reflects maximum investment. However, it is anticipated that the successful implementation of the Plan can be achieved for a lower cost than is specified in the proposed budget. For example, instead of hiring a full-time assistant in the first year, a part-time assistant would likely meet the needs, complemented by existing staff. . . EDC Strategic Ecol1ornic Development Plan Noyt;mber 20, 200() Page:; 01'3 Requested Action Staff requests Council receive the Strategic Economic Development Plan and either direct staff to prepare an implementation plan, refer it back to work session for further discussion, table it to a later meeting, adopt the plan, or otherwise provide staff with direction. \\Metro-ineLus\Cmlenhills\Plilnnincj\CoIlHllllllit y DeveloplllPllt\Collncil A~jE'nda Ill'llls\ I [- 21 06 EDC Strategic Plan R.eceipt r"1c'mo to COllncil.DOC . . . Executive Summary Arden Hills Economic Development Commission has a mission to provide vision and direction to the economic development efforts for the City of Arden Hills. In the context of this broad mission, the priorities for AHEDC are: 1. Ensure a sustainable, profitable, and competitive economic climate, 2. Enhance natural resource conservation and management. 3. Build local capacity for economic development. 4. Improve the economic security of Arden Hills' families. 5, Prepare Arden Hills' youth to be productive, positive, and equipped with life skills for the future, To pursue these priorities, the agency will follow a strategic plan through 2011 comprised of the 29 goals and objectives presented herein. In addition, this strategic plan addresses organizational excellence - the alignment of every facet of the Arden Hills Economic Development Commission to support effective economic development delivery and execution in the City, The 29 goals . identified in this plan are organized around five cornerstones for economic development: Building an Organization That Can Support Economic Development Creating a Community that Fosters Investment Retaining The Existing Business Base Attracting New Investment Creating a Strong Workforce Approvals and Adoptions This plan was adopted by the Arden Hills Economic Development Commission at their regular meeting on August 16, 2006, Bruce Kunkel presiding: Moved for adoption by: Seconded by: Votes in Favor: Votes Against: . Strategic Plan for Economic Development Page 1 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption The plan was then forwarded to the Arden Hills City Council for review and . approval. This plan was approved by the Arden Hills City Council at their regular meeting on October 9, 2006, Mayor Beverly Aplikowski presiding: Moved for approval by: Seconded by: Votes in Favor: Votes Against: Acknowledgements This Economic Development Strategic Plan is the result of the concerted effort of the Economic Development Commission led by Bruce Kunkel. We are especially thankful to Bruce for his leadership in this effort as well as all he and his commission members do for the City of Arden Hills. Also serving on the Arden Hills EDC are: Chris Ashbach Dale Beane Robin Davidson . Kevin Kelly Nancy Kneeland Ray McGraw James Paulet Edward Werner This document was produced by funds appropriated by the City Council. For this and all their support we are especially grateful. While the planning and preparation of this report was a coordinated effort in every sense, the following key staff members were responsible for individual components of the document: Karen Barton, Community Development Director Special thanks are also extended to the following individuals and groups which actively contributed to this process: attendees at all the one on one . Strategic Plan for Economic Development Page 2 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption . interviews and phone calls, strategic partners to the City and members of the community at large who provided input via the survey process. Introduction Community and government leaders across the nation have come to realize their actions can change, alter, and direct the condition of their local economy. The economic quality of life of the residents and the success of businesses many times are directly influenced by the policies and leadership of those who have the influence and power to create a climate conducive to economic growth. Those who chose to shape their future; can. Those who chose to avoid their future often find it shaped by forces outside of their control. Change is bound to happen. The choice to be made is whether the change will be shaped by the community or by forces beyond its control. A strong economy provides benefits to all who experience it while a weak . economy puts businesses and residents at risk to the economic effects of external forces. Economic development strategies are developed by communities who chose to shape their own future. In areas with strong economies, local governments do not struggle to fund essential services and are usually able to provide expanded programs benefiting all that reside in the area. In such areas, schools are strong, streets safe and clean, park and recreation programs abundant, and the need t.o provide social welfare programs for impoverished citizens is reduced. Citizens living in an area with a strong economy enjoy consistent employment, regular wage gains, opportunities for personal advancement, and are able to reliably save for and invest in their future. Businesses are able to plan for consistent expansion, hire full-time employees for the long term, and are willing to risk significant capital, investing in their operations. Communities grow closer, tight-knit; as young men and women, after . Strategic Plan for Economic Development Page 3 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption completing high school or college, remain in the area as growing employment . opportunities in their "hometown" capture their interest. In areas with weak or declining economies, the opposite occurs. Local governments struggle to fund essential programs, with budgets under growing pressure to assist the impoverished. Residents have uncertain futures, filled with personal anxieties, with limited employment opportunities, stuck in subsistence level jobs. Businesses employ part-time workers and are unwilling to risk significant capital because of an uncertain future. The best and brightest young men and women must move from the area to seek quality employment, which is not available in their hometown. Nationally, there are more than 6,000 economic development organizations, Chambers of Commerce, and local, regional, and state government offices working in some fashion to improve the economy of their respective areas. Never in history has there been such an effort. Some organizations have . large budgets, better community cooperation, and a stronger commitment from local government than others. These areas have the best chance to either maintain or improve the economic quality of life and standard of living of their citizens. Some areas, however, provide little or no attention to economic development programs. They do not fully understand the need to have a constant, aggressive economic development program just to maintain the existing condition. In these areas, typically, the local economy is in decline. Even though local community leaders cannot control the actions or policies of the federal or state government, they indeed can establish policies and create local programs, which assist and foster economic growth. The premise, therefore, of this economic development strategy for Arden Hills is that an active participation in fostering the economic strength of the local economy is an essential action by the local unit of government and a . responsible action thereof. Strategic Plan for Economic Development Page 4 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption . Economic Development Strategies in a New Economy Times have changed, and with them so has the underlying economic structure in which we all live. This new economy requires smart thinking by our leadership facilitated by new ways of solving problems and collaborations with sometimes unexpected partners. In the new economy, the ticket to faster and broader income growth is innovation. This economy puts a premium on what the Nobel laureate in economics Douglas North calls "udaptive efficiency," which refers to the ability of institutions to innovate, continuously learn, and productively change. As markets fragment, technology accelerates, and competition comes from unexpected places, learning, creativity, and adaptation have become the principal sources of competitive advantage in many industries. Enabling constant innovation needs to become the goal of all organizations committed to prospering. . Similarly, the goal for metropolitan areas must be to foster innovation and adaptation - in infrastructure, in institutions both public and private, and on the part of individuals. These efforts need to be proactive and designed for the long term. Government, civic, and business leaders need to challenge all economic sectors and institutions, including their own institutions of government, to become cultures of innovation. The consequences for any community that does not respond to this challenge are low productivity, stagnant living standards, and reduced opportunity for its citizens. Innovation and change mean uncertainty and disruption. But it is becoming increasingly clear that dynamism is critical to growth. (You can't have upward mobility if no one is on the move.) The more churning in a community in terms of new business start-ups and existing business changes, the faster the community's rate of economic growth. In fact, of all . of the indicators in this report, churn is the most strongly correlated with Strategic Plan for Economic Development Page 5 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption employment and income growth. This means that communities need to . promote change and innovation, not retard it. A New Goal: Get Prosperous, Not Bigger As communities achieve low levels of unemployment in an era of fairly strong economic growth, economic developers need to think more about quality than quantity; more about getting prosperous than simply getting bigger (e.g., more jobs and people). Most economies, both big and small, still see getting bigger as the main goal of economic development. In the last 20 years, the transitional period between the old and the new economy, "getting big" made some sense because economic growth was slow and unemployment high. However, even when local and regional economies were weak, job growth was at best a means to two possible ends: raising the average standard of living in the metropolitan area, or helping reduce poverty by employing those at the fringes of the labor market. The first of . these two goals is now more effectively achieved by focusing on income growth per se and not job growth as a means, particularly with the unernployrnent rate at around 5 percent. The second is now largely a matter of structural or social reform, such as job training, K-12 improvement, and solving the problem of spatial isolation in low-income, inner-city neighborhoods. It is difficult to see how programs aimed at undifferentiated job growth that are not focused on higher wages or higher-skill jobs can provide more opportunities for the poor than already exist in most metro economies, unless those areas are losing jobs or have high unemployment. Unfortunately, in most places it is hard to reverse the "go for growth" political juggernaut that remains on autopilot. A powerful growth coalition exists in most metro areas (e.g., real estate developers, Chambers of Commerce, newspapers and utilities, and economic development professionals) that advocates getting bigger, even if the new jobs pay little and the region is coping with the pains of growth. For example, economic . Strategic Plan for Economic Development Page 6 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption . developers in Northern Virginia still aggressively recruit new firms, even though traffic congestion is the worst in the nationr housing prices among the highest, and unemployment among the lowest. As a result, the new goal for economic developmentr particularly in fully developed areas, should be to raise average per capita incomes through higher-wage jobs, while working to reduce poverty and expand opportunity for economically disadvantaged residentsr all the while boosting the region's quality of life. This does not mean that communities should oppose growth and erect regulations limiting it; it does mean that most areas should not continue to pursue job creation for its own sake. T!'lis is not to say that the strategy should remain fixed. If, unlikely as it iSr productivity growth rates slow significantly in the next decade and l,memployment increases, the appropriate goals and strategies might change. But for now and the foreseeable futurer economic strategy should focus on . raising incomes rather than simply attracting jobs. Beliefs About Economic Development in the Old and New Economies In the old economy, people believed that: In the new economy, people believe that: ........ .- .. ..~._.. Being a cheap place to do business was the ,Being a place rich in ideas and talent is key. ' the key. ...y.... Attracting companies was the key. Attracting educated people is a key. ..... ......=. . ....................".y, A high-quality physical environment was a ' Physical and cultural amenities are key in luxury stood in the way of attracting cost- attracting knowledge workers. conscious businesses. Regions won because they held a fixed Regions prosper if organizations and competitive advantage in some resource or ' individuals have the ability to learn and skill. . adapt. Economic development was government- Only bold partnerships among business, led. : government, and nonprofit sector can : bring about change, ............ .. ...Y."Y. . --..- - . Strategic Plan for Economic Development Page 7 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption . A New Means: Get Better, Not Cheaper A new goal requires new means. In the old economy, places sought to get big by "getting cheap." In the New Economy, the key to success is to "get better." Policy makers used to believe that a low-cost environment was the key to success and that making investments to create a high-quality physical environment just raised costs and drove away business. That's why communities focused on physical infrastructure, below market-rate financing and tax holidays for big industrial and commercial projects, and marketing and incentives to attract industry. The result was often low-wage jobs and companies that were just as likely to leave after a decade for even cheaper pastures. In the New Economy, the path to raising wages and quality of life is in ensuring a technologically advanced infrastructure, boosting the skills of the region's workforce, creating fast and responsive government, ensuring a high . quality of life - including a high-quality physical environment that is attractive to knowledge workers - and developing a responsive, efficient government. This is not to say that fiscal discipline should not be a cornerstone of government in the New Economy. But a low-cost environment with a poor quality of life is not the ticket to success. In the New Economy, communities need to shift their focus from providing tax breaks and other subsidies to investing in the skills of the workforce, a vibrant infrastructure for technological innovation, and a superb quality of life. Rather than simply trying to cut costs or react to each new economic gyration, communities should instead invest in the foundation areas for growth in the New Economy. A progressive, innovation-oriented metropolitan area policy framework for the New Economy should rest on five cornerstones: . Strategic Plan for Economic Development Page 8 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption . 1. Building an Organization That Can Support Economic Development 2, Creating a Community that Fosters Investment 3, Retaining The Existing Business Base 4, Attracting New Investment 5. Creating a Strong Workforce DeSCo's Philosophy of Strategic Planning DeSCo's philosophy on strategic planning for economic development mandates that every member of the community be afforded the opportunity to provide input and insight into the plan. We realize that not everyone will have an opinion nor wish to express it; however we find it important that every citizen in the community be afforded an opportunity to speak. In economic development, there are four layers of input solicited in the . development of the strategic plan. They are: + Leadership. We define two key components to comprise the leadership in the community; the elected officials on the City Council and the members of the EDC who are driving economic development efforts. . Power Base. In any community, there are people who hold power and influence. The goal of an economic development strategy is to find out what these individuals are thinking. The power can be: 0 Elected power afforded to those in office. 0 Appointed power commonly received from elected officials. 0 Wealth achieved from success in business. 0 Knowledge from achieving expert status at something. 0 Positional power from holding a position of responsibility. We request the input from those who hold the power or influence in the community as we start our work in the community. . Strategic Partners. These are individuals or organizations who work closely with City Hall and the EDC. They often involve . Planning Commission and other City Committee members, the Strategic Plan for Economic Development Page 9 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption Chamber of Commerce, health care officials and others with similar . interests. . Citizen Tax Payers. These are foundation upon which everything in the community. We begin our engagement with one-on-one interviews with the leadership and power base in the community. Our questions to these individuals are purposely open ended, allowing DeSCo staff to collect the information necessary about what issues are faced in the community when it comes to economic development. We do not lead, we listen. The answers to these questions are formed into a survey that is circulated at first to the strategic partners and then ultimately to the city as a whole. We contact both by directing their attention to the City's web page where the economic development survey is hosted. This works to establish the community as the leader in economic development as opposed to the consultant. By sequentially distributing the survey in this manner we are . able to stratify the opinions of the community and show any separation in opinion between those "in the know" and the rest of the community at large. Citizen involvement in economic development strategy formation is essential for support and implementation of the plan. Elected officials, economic development staff and citizens all play important roles in governing the community. Therefore, DeSCo commits to promote and to sustain a responsive citizen involvement environment. With the opportunity to provide input comes buy-in. With buy-in comes support and with support comes the ability of the EDC and the community to implement an effective economic development strategy. . Strategic Plan for Economic Development Page 10 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption . Economic Development Plan for Arden Hills Finding itself at a crossroad for growth, the City of Arden Hills engaged the services of DeSCo in the summer of 2006 to create a strategic plan for the City. This plan of action was to be developed not from a point of isolation but from an interactive process involving substantial community input. Using our proprietary methodology developed through creating strategic plans for communities throughout the United States, DeSCo went to work in Arden Hills to develop a strategy for economic development success. The final stage of our engagement resulted in the development of this strategic plan. The plan is segmented to address the five cornerstones of economic development: . Building an Organization That Can Support Economic Development Creating a Community that Fosters Investment Retaining The Existing Business Base Attracting New Investment Creating a Strong \tVorkforce Every economic development organization is pressed with deciding how many of these five cornerstones their budget and staffing will allow them to address. Once they determine which cornerstones they can approach they are then faced with determining the relative emphasis to be placed on each cornerstone. In the formulative stages of the organization, much more work is required in the first three cornerstones; Organization, Product and Business Retention & Expansion. More mature programs are able to shift their resources toward the latter cornerstones; Workforce Development and Marketing. At its current level of funding the City of Arden Hills can only address three cornerstones well. Based upon the needs discovered during our strategy sessions we would recommend those to be the Product, . Organization and BRE Cornerstones. Strategic Plan for Economic Development Page 11 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption It is the recommendation of DeSCo that funding and staffing is secured for . full implementation of this plan. Assuming this to be an achievable objective, we have written a five year economic development strategy that addresses all five of the cornerstones. This program is heavily weighted toward the first three; organization, product and business retention and expansion however. It is the consultant's recommendation that these are the best investments of the City's economic development funds at this time. Project phasing into three sections; Early, Middle, Late. In a five year strategy such as this early implementation is recommended for less than two years from plan adoption; mid term is for year's two to four and late term is years four through five. Organizational Development Economic development cannot occur without the staff and organizational . support necessary to make it happen. It is, without question, the point where all ED must start. Arden Hills is not exempt from their need to address this area either. The first component essential to a successful economic development program is to ensure that the organizational capabilities are in place for ED to succeed. In order to accomplish that success, we recommend that Arden Hills address the following organizational issues: Earlv: Years 1-2 1) Economic and Community Development Director. For economic development to succeed there needs to be someone in the community with the title for such responsibilities. Currently, there is no one on City staff with the title of economic development director. In order to begin the process of addressing this critical issue an economic development director needs to be put in place. Full time . economic development staff is not warranted at this time. However, a Strategic Plan for Economic Development Page 12 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption . minimum of part time attention to economic development is warranted for consideration. Our first recommendation is that the awareness of this priority be recognized through title changes. We would recommend that the title of the Community Development Director be changed to Economic and Community Development Director as soon as possible. 2) Support Staff for Economic Development The new Economic and Community Development Director cannot assume the additional responsibilities of their job without sufficient staff to manage that task. If the City adopts the recommendations of this plan, a full time economic development administrative assistant will be required. This position may be able to be supported from other capacities in the City's system in the early stages, but it cannot be sustained without permanent staffing added to support this goal. Moreover, should TCAAP mature as expected, a support person for economic development as well as a redevelopment director will become a necessity in order to channel the growth opportunities successfully. In the near term, this individual needs to be put in place to assume the support responsibilities necessary for meeting this priority. . 3) Council Development Arden Hills is at a new crossroads in economic development. In order for the City Council to support the efforts of its staff, there needs to be a higher level of expertise of economic development issues amongst the elected officials. Toward this end, we would recommend up to six, three to four hour training sessions be held at City Hall at a frequency of one every other month. These sessions should be open to the public. Topics for discussion may include: . Incentive Utilization for Competitive Economic Development . Brownfield Redevelopment . Economic Development Finance . Redevelopment of Existing Properties . Main Street Revitalization . The Link Between Education, Workforce and Economic Development . Leadership in economic development. Why everyone is a leader in Arden Hills. MidQje: Y(2ars 2-4 4) Strengthening of City Administrator's Position . Strategic Plan for Economic Development Page 13 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption Economic development in Arden Hills will succeed when city staff . turnover is reduced to levels representative of the industry and preferably below that level. In order to accomplish that task, the City Administrator must be commissioned with full administrative responsibility of the city while the City Council bears the responsibility for policy and legislative roles. We would recommend that a consultant be employed to recommend the most effective roles and responsibilities for the City Manager and Council in managing the city. 5) Community Awareness The third leg of the economic development is the community itself. If the citizens understand the vision for economic development they will be much more capable of supporting an economic development mission. Toward that end, they need to be perceived as part of the overall economic development effort. Incorporating citizen support for economic development will require that they be informed of the economic development focus of Arden Hills. This will be accomplished by amending the Mayor's already well received newsletter to include a section on economic development. In addition, this newsletter will be appended to the City's recently revamped web page for download. . Late: Years 4/5 6) Redevelopment Director As a land locked community, Arden Hills is no longer able to stimulate economic growth through the annexation of additional space. The goal for the community now is to optimize the space available to them. Even if the TCAAP project were to never materialize, the need to be more actively involved in the redevelopment of Arden Hills presents itself today. This individual would be strongly skilled in the ability to take existing properties and convert them to new investment and job creation opportunities. Product The next most important component of an economic development program is the product itself. In a similar fashion to a business taking their product to market, the community needs to look at itself as a product that is being . bought, improved and resold over and over again. Enhancing the quality of Strategic Plan for Economic Development Page 14 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption . the product works directly at improving the customer's satisfaction of the buying experience. Activities recommended for consideration in improving the product include: Earlv: Years 1-2 7) Gateway Plan. Visitors to Arden Hills are often in the community before they realize they are arrived. It is easy to move from a neighboring community without realizing that one has entered Arden Hills. The paths along which one moves into and out of a community are referred to as the gateways. Arden Hills would be well served by placing modern welcome signs at its gateway entrances greeting visitors and residents. 8) Way Finding Signage Moving throughout the community can be made more effective . through the addition of way finding signs. As their name implies, these signs help to direct travelers to specific destination points in the community such as city hall, parks, shopping districts, schools, ete. When incorporated into the design of the gateway signage, they add to the style of the community creating a greater sense of presence that someone has arrived in Arden Hills. 9) Capital Improvement Planning One of the most challenging, yet unglamorous roles that community leadership must address is creating an operating and maintenance program for its many assets. To the average citizen these assets seem like permanent infrastructure that will be there forever. To anyone who has served in the public arena the knowledge that these assets are in a continual state of decay is well known. Improvement plans and budgets need to be put in place so that this process is an annual appropriation of funds. The electorate is most focused on those items that are above ground, i.e. streets, sidewalks (trails) and parks. Prudent fiscal planning will also address those items below grade; sewers, water and utility infrastructure. . Strategic Plan for Economic Development Page 15 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption Middle: Years 2-4 . 10) Central Business District. The lack of a city center is a common challenge for modern communities. Many of these communities developed similarly to Arden Hills, as a suburb from a larger metropolitan center. Once critical mass was achieved, a community was formed by the first settlers. Since the "city" at that time was the larger metropolitan downtown, the focus on creating a central business district did not exist. However, as the community grew the need for its own identity grew with it. As is frequently the case, the area for a city center was not zoned or planned in the process. Arden Hills has areas of higher retail and service concentration; however they were planned for vehicular transportation and have the look and feel of such a decision. A city center is more pedestrian oriented consisting of: a. Higher buildings b. Zero lot line development (front and side yards) c. Shared parking d. Parks (typically passive) e. Entertainment and dining venues . f. Niche retail Areas like this do not currently exist in Arden Hills. This matter is further complicated by the fact that the "historical" city center/main street which many have defined as CR E has been "abandoned" by the construction of the new City Hall along CR G/96th Street. As city halls are traditionally located in the City Center, the citizens in Arden Hills question where the true city center may be at this time. A master plan, zoning changes and development/redevelopment efforts designed to create a city center would benefit Arden Hills greatly. This center would be addressed through the way-finding signage presented elsewhere in this strategy and supported through various fairs and festivals held purposely in this area to help create greater awareness and presence for the city center in the community. 11) Trails & Recreation Program Arden Hills is challenged by the presence of major segregating assets which are its highways and lakes. These bisect the community into small pockets allowing for separate and unique residential opportunities. However, this separation also increases the need for . attention to be paid on linking the individual pieces together. Citizens Strategic Plan for Economic Development Page 16 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption . . in Arden Hills reflect their interest in a trails program as they often site the segmented nature of the community in discussions and surveys. DeSCo recommends that this become a major initiative for the community through the development of a Recreation Master Plan. This plan would link the trail system into a unified network of pedestrian transportation throughout the community. Late: Years 4 - 5 12) Development Sites. As a land locked community, Arden Hills is rapidly running out of developable sites for consideration. This shifts the community's priorities from a development to a redevelopment nature. Due to development pressures in and around the community, single site redevelopments can and will most often be handled by market forces. However, the need to look at the community from a higher level and to take larger tracks of land that are under or non-performing and convert them to a higher and better use is what we are talking about here. Arden Hills is at a point where master planning entire neighborhoods, retail districts, business parks and yes, the city center needs to move onto the public agenda. Through this process, a more . proactive vision for the city can be implemented. Accomplishing this vision will require the city's participation in the development process through financing, incenting and negotiating key partners to participate in the process. Business Retention Business development represents some of the core activities of any economic development program. Over time, the importance of a successful retention and expansion program has risen over that of the traditional attraction efforts. The most effective economic development dollars are those spent working with existing businesses since most of the economic growth in a community is the result of established businesses. Here are some activities recommended for Arden Hills. . Strategic Plan for Economic Development Page 17 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption . Earlv:_ Years 1 - 2 . 13) Business Retention Program. Recent research on economic development effectiveness conducted by numerous resources has consistently emphasized that a business retention program focused on the base (those businesses that bring money into the county) and the largest companies is the most successful economic development strategy a community can design and implement. The center piece of this program is the business leader meetings. These should be conducted annually and focused on removing the obstacles hampering business success. Based upon the input received in these meetings, a series of business services can be provided. Since they need to be directly responsive to the needs presented during the interviews we can only offer suggestions of programs that other communities have used successfully in the past. If the recommended staffing levels are added to the community, we see no reason why 30 to 40 visits per year cannot be conducted in the community. 14) Business & Education Initiative Arden Hills is blessed with two key assets; a strong business base of signature companies and a school system that ranks as one of the best . in the state. In order to maintain and enhance both entities strengthening the link between the two is essential. Increasing business participation in the schools is valuable for showing Arden Hills' students what a business career 'Nil! be like vvhen they graduate. Having business leaders, and most especially business owners, speak at career fairs goes a long way toward strengthening the tie between the two. A ready-made program that makes this process as much fun as it is easy is provided through Junior Achievement. JA's pre planned instructional packets work extremely well in tapping the expertise of business leaders in an educational setting for students of all ages. 15) Sign Committee. It is unclear whether the city's sign ordinance is overly restrictive or if it is just perceived to be. However, enough businesses in town have the opinion that the sign ordinance is too restrictive so it would be beneficial for Arden Hills to convene a committee to review this matter. These people would be instructed to review surrounding sign ordinances and standards set forth by the American Planning Association. The comments received by this committee can be developed into a recommendation for the EDC and ultimately Council . Strategic Plan for Economic Development Page 18 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption . to consider. Inclusion of the City Planner in this effort would be essential. 16) Business Issues on Community Web Page. Arden Hills' new web page will work to provide a new more progressive image for the community. This page can become a tool for business retention by creating a section directed toward existing business issues. By creating a business only section of the web page the importance of this component of the economy can be emphasized. 17) Mayors Council on Existing Business Services. We would recommend a council on existing business services that would serve as counsel to the Mayor. This would be an advisory panel of business representatives large and small who would meet with the Mayor and the Economic Development Director to address business/government issues in the community. Initial agenda items may come from city hall, however longer term success of this group will occur when the members take ownership of the agenda and propose things for consideration. . Middle: Years 2 - 4 18) Resource Database. City Hall can position itself as more supportive of business if it creates a resource directory of business support services available from the governmental as well as private sectors. This can be as simple as a Word file that is periodically updated, printed and put on display in City Hall lobby to something as sophisticated as an online database accessible from the City's web page. 19) Business Matters. A section of the Mayor's monthly newsletter should be directed toward business issues in the community. We would title the column "Business Matter." The double entendre aspect of the title is purposely selected. With topics ghost written by economic development staff, the Mayor can focus on issues relating to the business community in her newsletter each month. Late: Years 4 - 5 . Business Retention activities are additive events, i.e., they do not terminate quickly, Later year implementation of these new priorities Strategic Plan for Economic Development Page 19 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption will see success when earlier efforts are sustained, perfected and . streamlined. Business Attraction Business attraction focuses on identifying companies from outside the area and enticing them to expand or relocate into a community. The goal is simple and straightforward; to secure new jobs and investment that off sets business closures. It is glamorous work, frequently commanding the most recognition of economic development efforts in the media. However, it is extremely expensive and it offers relatively low return on the economic development dollar. Since Arden Hills has not spent a great deal of time in this area, is just now considering an attraction effort and has little budget allocated toward business attraction, we would recommend that you focus more on response capacity than lead generation. With that in mind, here are some activities recommended for Arden Hills. Earlv: Years 1-2 . 20) Information Assembly and Readiness. Having accurate and up to date information is critical for program success. There are two places where a community can obtain a competitive advantage in economic development; with the accuracy of their data and the speed of their responses. We would recommend that focusing on this capacity be a higher emphasis at this time as opposed to actively marketing the community. This information should be readily highlighted on the City's new business section of the web page. 21) Network Development. The development of a strong, strategic network is essential for the near term marketing success of Arden Hills. A substantial amount of lead generation occurs from the State Department of Commerce. Lesser amounts of leads are generated from the utility company and others come from the development community. These three sources should be the primary source of lead generation for the Arden Hills in the near future (1-3 years). Leveraging these sources can occur in two ways. The simplest is introductory meetings conducted by the city's economic development staff with the leaders in those three . sources listed previously. City staff should have an entertainment Strategic Plan for Economic Development Page 20 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption . budget that allows them to take these people out for lunch or after business meetings as they develop relationships with these individuals. A more aggressive approach is to hold "Arden Hills Day" and to have these people into your community for a four hour tour and luncheon that would be catered at City Hall. The goal here is to make sure that product knowledge and personal relationships are as strong as can be in order to have those people who influence investment decisions consider Arden Hills when opportunities arise in the future. 22) Incentive Policy. The community would be well served to draft an incentive policy guiding the productive use of incentives in Arden Hills. This should be conducted by the EDC in partnership with an outside consultant. As this document is completed it is then presented to council for approval and handed back to the EDC for implementation. Although it is a document in writing, it is critically important that the EDC and City Council understand that the incentive policy is a fluid document open for interpretation on a project-by-project basis. . Middle: Years: 2 - 4 23) Decision Influencers. Site selection consultants deal with the larger, more sophisticated projects that are decided upon each year. Marketing dollars could be well spent on approaching these individuals, sharing with them the benefits of an Arden Hills site selection and working with them in the future as projects materialize. Consultant approaches in the Minneapolis/St. Paul market would be the most affordable to approach followed by those in the Chicago market areas. 24) Joint Marketing. As the program matures, the City would be well served to partner with other surrounding cities in a joint marketing effort. This is a common strategy in economic development as companies who are focusing on an area are able to be approached earlier in the decision making process through group marketing than they can be with individual marketing. The sooner that the community can make an impression on a company, the higher their chances are of securing the new . investment. Strategic Plan for Economic Development Page 21 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption Late: Years 4 - 5 . 25) Individual Marketing. On rare occasions the community may opt to pursue its individualized market efforts. As stated before, these are very expensive and frequently result in little or no return on investment. However, for highly targeted instance where a niche opportunity presents itself, the community would be well served to have the capacity to pursue specific prospects by having the appropriate funds budgeted. ,Workforce Development Arden Hills has one of the most highly skilled and highly educated workforces in the State of Minnesota. This strength is a blessing that needs to be protected and nurtured as much as possible. Promoting the excellent school system as a community asset is essential to long term success in economic development. . For rank and file workers, much of the City's success in Workforce Development will result in partnering with The Ramsey County Workforce Investment Board (RCWIB) in this area. RCWIB is networked into a statewide system of education and training that prepares people for high-skill jobs and assures employers of a skilled, flexible workforce. This comprehensive program is designed to improve the productivity level of the workers and allow companies to grow in the future. We recommend that this support for education continue in its current form and extend through the full five years of this strategic plan. 26) Education. The quality of the local school system and the work ethic it instills in the students may be the most valuable asset in the overall economic development resource base. Promoting, protecting and enhancing the school/business relationship are an essential component to maximizing . the role that education plays in economic development. In the BRE Strategic Plan for Economic Development Page 22 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption . section of the plan, we discussed ways that the business community can become more actively involved in the local school program. 27) Foster Workforce Training Initiatives. Through the SRE effort, help to bring new training opportunities to the attention of key partners such as RCWIS. There are funds and programs available through the RCWIS that can brokered as solutions for local employers in the community. These resources can help cut the cost of workforce development significantly for qualified activities. 28) Data Collection. Some workforce information is readily available but a great deal of it is not. The ability of the City to collect this less accessible information and to make it available to the employers is directly proportional to their success with retaining and attracting quality companies. The most valuable information is wage and salary data broken out by job classification. The goal is to collect and disseminate valuable labor information not readably attainable from other sources in order to set the community apart from its competitors. . 29) Certified Worker Program. In order to increase the value of the workforce in the community, a certified worker program that promotes a qualified \^!orker should be considered. However, since the school system is not exclusive to Arden Hills, this program will have limited value in differentiating Arden Hills from its competing neighbors. We would recommend that it be pursued however as many of the competitive situations will involve Arden Hills competing against communities outside of the Metropolitan area. . Strategic Plan for Economic Development Page 23 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption Summary Thoughts . A successful plan is, by definition, a usable plan - one that directs the City's economic development activities as well as its long-range view, and that yields meaningful improvements in effectiveness, capacity and relevance. More than a few strategic planning efforts have run aground because they were based on a fundamental misunderstanding of what a strategic plan is. Sometimes strategic planning is confused with other planning modalities, each valid in its own right but geared toward a different end result. To put it simply, not every plan is a strategic plan. A strategic plan is a tool that provides guidance in fulfilling a mission with maximum efficiency and impact. If it is to be effective and useful, it should articulate specific goals and describe the action steps as we have in this document. As a rule, most strategic plans should be reviewed and revamped every three to five years. This plan is no exception. . Strategic planning has long been used as a tool for transforming and revitalizing economic development organizations. In its own right, this plan's primary goal is to energize the Arden Hills EDC and to chart a course of action for the organization. Recently, however, skepticism about planning has been on the rise. Political and economic uncertainty is the norm and the pace of technological and social change has accelerated. There is some disillusionment with planning efforts that can't keep pace. "We did a plan five years ago and haven't looked at it since," is one common complaint. Or, "By the time we completed our plan, we were already carrying out all of its strategies. " However such comments miss the point. Rather than expose some fatal flaw in strategic planning, they reflect a basic misconception about the purpose and value of strategic planning and what it takes for a plan and the process to succeed. Indeed, the process can prove pointless and frustrating and the . Strategic Plan for Economic Development Page 24 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption . . end product of dubious value when care isn't taken to set clear, realistic goals, define action steps explicitly and elicit the views of major stakeholder groups. Yet few tools are better suited to help address the staggering array of challenges brought about by a changing environment. This strategic plan for Arden Hills has addressed the needs of the community in economic development while taking great strides to ensure that the common pitfalls for plan failure have been averted. All that lies next is to implement the plan in a logical, sequential manner. In so doing, Arden Hills will move its economic development efforts, and with it the community as a whole, to a new standard of performance that parallels that of the most successful of communities. We wish you success with your implementation of this plan. . DeSCo August, 2006 . Strategic Plan for Economic Development Page 25 of 25 Final Draft - Ready for Release Subject to Council Approval and Adoption Economic Development Strategic Plan Implementaticm Cost Estimate/Budget Item Cost Year 1 Cost Year 2 Cost Year 3 Cost Year 4 Cost Year 5 Total Der Item CD Director Title Change 50,00 $0,00 $0,00 $0,00 $0,00 $0,00 Economic Development Support Staff* $52,000.00 $55,300,00 $58,600,00 $61,900.00 $65,200,00 $293,000,00 Council Development 53,000,00 $3,000,00 $3,000,00 $3,000,00 53,000.00 515,000,00 Move to Plan A City structure** $1,000,00 $1,000,00 Community Awareness $1,000,00 $1,000,00 $1,000,00 $3,000,00 Redevelopment Director* $88,000,00 $88,000,00 Gateway Signs $50,000,00 $50,000,00 Way-finding signs $5,000,00 $5,000,00 CIP On-going Central Business District TBD Trails & Rec Master Plan Development $10,000,00 $10,000,00 Acquisition of Development Sites TBD Business Retention Program $5,000.00 55,000,00 $5,000,00 $5,000,00 $5.000.00 $25,000,00 Sign committee 50,00 $0.00 $0,00 $0,00 SO,OO $0,00 Business Issues Web Page*** $3,000.00 $2,500,00 $2,500.00 $2,500.00 $2,500.00 $13,000.00 Mayors Council on Existing Business*** $2,500.00 $2,500.00 $2,500.00 $2,500.00 $2,500,00 $12,500,00 Resource Database*** $2,500,00 52,000.00 $2,000.00 $6,500.00 Business & Education Initiative*** $2,500.00 $2,500,00 $2,500.00 $2,500.00 $2,500,00 $12,500.00 Business Matters Newsletter (added to City Newsletter) $0,00 $0,00 $0,00 $0,00 $0,00 $0.00 Information Assembly & Readiness*** $2,500.00 $2,500,00 $2,500.00 $2,500.00 $2,500,00 $12,500.00 Network Development 51,000,00 51,000.00 $1,000.00 $1,000.00 $1,000.00 55,000.00 Incentive Policy TBD Decision Influencers*** $5,000,00 $5,000.00 $5,000.00 $15,000.00 Joint Marketing $2,000,00 $2,000,00 $2,000.00 56,000.00 Individual Marketing S2,000,OO $2,000,00 TOTALS $116,000.00 $64,300,00 $81,600.00 573,900,00 S167,200,OO $503,000,00 *Salary plus benefits per FTE **If move takes place in a non-election year, costs could climb to upwards of $10,000+ ***Staff time associated with initial set-up & on-going maintenance - Not factored into total . . . . Page lor 1 Jackie Freppert .......~.^...... _.=~......... ,....==.~ .. . ..........M ...h..... ,.~= M~ From: Jackie Freppert Sent: Friday, January 05, 2007 9:51 AM To: bob, fletcher@co,ramsey,mn,us; bulletin@lillienews,com; cwilson@ctv15.org; dorrick@pioneerpress,com; dprobst@mspmac.org; focus@mnsun,com; kmaltman@msn.com; mlsmith@startribune.com; smoran@startribune,com; ssch roeder@smithmicrotech.com; timesaver02@aol,com Subject: CC Agenda 1/8/07 Happy New Year! 3-ac.kie eft. q'l.eppe!t.t Office Support Specialist Phone G51,634,5130 Fax 651,634,5137 jackie, freppert@ci,arden,-hiils,mn,us www,ci,arden-hills.mnus 1/5/2007