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HomeMy WebLinkAboutCCP 10-30-2006 (2) .' Mayor: . . , . ". . :-. ~~:y .,....;;..." '. 1245 w. Highway 96 . . .. Beverly Aplikowski . . ~IDLus Arden Hills, Minnesota :.. .;./ y.":.. .;: ".: ':,. . ..".,.. . ,.,~ . ". . , '. 55112 , Councilmembers: .. . Arden Hills City Council 651.634.5120 David Grant www.ci.arden-hills.mn.lIs Brenda Holden Gregg Larson REGULAR MEETING Vincent Pellegrin Monday October 30, 2006 City Visioll A strong community that values our unique environment, our fiscal soundness, and our tradition as a desirable cit in which to live, work, and la . City Council Work Session Celebrating Arden Hills Discussion-6:00 PM Agenda City Council Meeting Convenes 7~OO PM Call to Order LEDGE OF ALLEGIANCE 1. APPROVAL OF AGENDA 2. APPROVAL OF MINUTES ! A. October 10, 2006 City Council Meeting 3. CONSENT CALENDAR Thosc itcms listed undcr the Conscnt Calcndar are considercd to be routinc by the City Council and will bc enact cd by onc motion under a Consent Calendar A. Claims and Payroll format. 'Ibere will be no separate discussion of these items, unless a Council K Motion to Approve Payment #4 to Amt Membcr so rcquests, in which event, the item will be removed from thc general orderofbusincss and considered separately in its normal sequencc on Construction in the amount of the agenda. $392,661.84 for the 2006 Ridgewood Neighborhood PMP Project C. Motion to Order the Removal of Diseased Trees at 190] Stowe Avenue, 1926 Stowe Avenue, and 1870 GlenpaulAvenue D. Resolution No. 06-51: Authorizing the Application for Recycling SCORE Grant Funds for 2007 4. PULLED CONSENT ITEMS Those itcms that arc pulled from the Consent Calendar will be removed from the gcneral order of business and considercd scparatc1y in its normal sequence on the agenda. . Arden Hills City Council Agenda October 30, 2009 Page ,2 5. PUBUC lINQ1UOOIESfITNJF01RMA1rlIONAJL lPublic Jlnqunrieslnufoll"matiolllal is an opportunity for citizens to bring to the Council's attention any items not currently on the agenda. In addressing th'e Council, please state your name and address for the record, and a brief sununary ofthe specific item being addressed to the Council. To allow adequate time for each person wishing to address the Council, we ask that individuals limit their conunents to three (3) minutes. Written documents may be distributed to the Council prior to the meeting, or as bench copies, to allow a more timely presentation. 6. PUBLIC mEARINGS None. 7. NEW JIlUSlfNESS A I .Motion to Authorize the City Engineer to Prepare the Kris Giga Feasibility Report for the 2007 PMP Project A2.Motion to Approve the Construction Agreement with the City of Roseville for the 2007 PMP Project B. Motion to Authorize Staff to Negotiate a Contract with MMKR Michelle Wolfe for Professional Auditing Services C. Motion to approve a contract with Ramsey County for $50,000 Karen Barton in Environmental Response Grant Funds for the Brownfield Remediation at the former A TS Steel site 8. UNFINiSHED BUSINESS A. TCAAP Update-Verbal Karen Barton B. Motion to Extend the Property Closing Date for the Old City Karen Barton \ Hall Site 9. COUNC11L COMMENTS AND REQUESTS ADJOURN Work Session- .IImmediatelly lFoUowiIng the lRegullar cnty CmmdH Meeting: 3 Arden Hills Sttrategnc Economic Development PlallJl OiSClIlssioilll " TCAAlP' L Master Planning Process 2lll1ldl1fimeline -Hoisington Koegler Group, JIBC. (lffiKGi) 2. Updlate Regardi.llllg JEnvinmmentall PJrocess 2.1ll1d11'lnmsfeJr 3. JP'll"ellilllllinary Deve!opment AgJreemeJrnt Update Cllosed Session FoRllowing the Work SessioJrn (pursuant do MS BD.ij5 SURD 3.d) I. lrCAAP Offer 110 PUJrCbase . Message Page 1 of 1 Jackie Freppert . ._.... .. ......... ..._....~._... A_h.. ._............... ....... .........~.......^^^....=.....^........=......N'^......=.. ..." ..^.. ..y_..... ..=.^.^~y=.. ~........~....". .... _. __.... ...=~...~_ ................. .h...="=" ..-.v..... .~... .. ...h.....Ny From: Jackie Freppert Sent: Thursday, October 26,20062:40 PM To: timesaver02@aol.com; 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 Subject: 10/30/06 CC Agenda Jackil' :\. Freppcn Office Support Specia!ist Phone 651.634.5130 Fax 651634.5137 jackie. freppert@ci.arden-hills.mn.us W\'I:W ,.ci ~a r:Q~.n -=-h i LLs ~mn .I,LS . . 10/26/2006 . ~ ~~tIILLS MEMORANDUM DATE: October 25,2006 AGENDA ITEM: Work Session TO: Mayor and Council Michelle Wolfe; City Administrator FROM: Michelle Olson, Parks and Recreation Manager 'fY}([i SUBJECT: Celebrating Arden Hills Options for 2007 At the September 14th City Council Work Session, staff presented a recap of the 2006 Celebrating Arden Hills Event with a budget summary. At that time, staff asked for direction 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 evaluated further. Below are some options for next year's event. . OPTION I: Fireworks ONLY on our traditional event date Advertise our event as fireworks only on our traditional Celebrating Arden Hills date. The community has gotten used to this annual date and this could help with attendance. Date of display: June 23,2007 - dusk (approximately 10:00 p.m.) Approximate Budget: *$8,000 (fireworks, insurance, park permit) *This figure does not include any public works salaries. W c would have to have at least one public works staff and the Parks and Rccreation Manager on duty to help set up and maintain the safety zone and manage the event from the time the explosives are on site. Notes: Do we want to stick with the standard $7,500 for fireworks or decrease/increase? OPTION II: Fireworks and Band on our traditional event date Advertise our event with a theme of music in the park and a fireworks finale on our traditional Celebrating Arden Hills date. Band Time: Depends on band (Large hands arc usually booked for 3-4 hours -. Shoreview Northern Lights perform for 1 Yz hours) Date of display: June 23,2007 - dusk (approximately 10:00 p.m.) Approximate Budget: *$10,300 - $12,300 (fireworks, insurance, park permit, generator rental, showmobile rental, band ($500-$2,500 approximate - depending on band)). . \\Mctro-inet.us\ardenhills\PR&PW\Recrcation\MEM()S\Celebrating ArdclI Hills OPTIONS W()RKSESSION ('CI03006.doc City Council Work Session Celebrating Arden Hills Options 2 *This figure does not include any Public Works salaries. We would have to have a couple of public works . staff and the Parks and Recreation Manager on duty to deliver and monitor the generator, set up the safety zone, and to manage event. Time on duty will depend on the band. Notes: It may be difficult to find a food vendor for an event this condensed. Does the City Council want to pursue having any food vendors? OlPTITON liHll: FnrewOIrlks ONlLY OIl1l NATHONAlL NIGHT OUT Advertise fireworks to conclude NATIONAL NIGHT OUT. Combining with this event would be a nice way to celebrate our community. Date of DisjpBay: Tuesday, August ih (dusk - approximately 9:00 p.m.) Approximate Budget: *8,000 (fireworks, insurance, park pemlit) *This figure does not include any public works salaries. We would have to have at least one public works staff on duty and the Parks and Recreation Manager to help set up and maintain the safety zone and manage event from the time the explosives are on site. A condensed version of Celebrating Arden Hills will allow for limited parking at Tony Schmidt Park (the large parking area across from the lake will not be available due to the fireworks safety zone) and the road will not be closed. Sponsorships may be a challenge with a down sized event. It could be a possibility to find a few larger sponsors to cover the fireworks and/or the entertainment. . Staff is looking for City Council feedback on how to proceed with the 2007 Celebrating Arden Hills event. . . . . ' . ~, ~~HILLS- Approved: CITY OF ARDEN HILLS, MINNESOTA REGUIJAR CITY COUNCIl, MEETING OCTOBER 10, 2006; 7:00 P.M. ARDEN HILLS CITY COUNCIL CHAMBERS PLEDGE OF ALLEGIANCE CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor Beverly Aplikowski called to order the regular City Council meeting at 7:02 p.m. Present: Mayor Beverly Aplikowski, Councilmembers David Grant (arrived at 7:20 p.m.), Gregg Larson, and Brenda Holden. . Absent: Council member Vincent Pellegrin (excused). Also present were City Administrator, Michelle Wolfe; City Attorney, Jerry Filla; Community Development Director, Karen Barton; City Plamler, James Lchnhoff; and Recording Secretary, Kathleen Altman. 1. APPROV AL OF MEETING AGENDA Councilmember Holden requested item 7F be added to New Business: Appointment of Grcgory Hoag as Public Works Director. Mayor Aplikowski requested item 3G. be pulled from the Consent Calendar and added as item 4A. MOTION: Councilmember Holden moved and Councilmember Larson seconded a motion to approve the meeting agenda as amended. The motion carried unanimously (3-0). 2. APPROV AL OF MINUTES . A. September 25,2006 City Council Meeting B. September 18,2006 Work Session Meeting . ARDEN HILLS CITY COUNCIL - OCTOBER 10, 2006 2 . C. September 11, 2006 City Council Meeting D. August 10, 2006 City Council Meeting E. July 25, 2006 City Council Meeting MOTION: Councilmember Larson moved and Councilmember Holden seconded a motion to approve the September 25,2006 City Council Meeting Minutes as presented, the September 18, 2006 Council Work Session Minutes as presented, the September 11, 2006 City Council Meeting as presented, the August 10, 2006 City Council Meeting as presented, and the July 25, 2006 City Council meeting as presented. The motion carried unanimously (3- 0). 3. CONSENT CALENDAR a. Claims and Payroll b. Resolution No. 06-48: A Resolution Appointing the 2006 General Election Judges c. Resolution No. 06-50: Resolution Requesting Funding from MnDOT through the Municipal Agreement Program for Pedestrian Improvements to County Road E Bridge over Tmnk Highway 5 I d. Motion to Approve City Administrator Michelle Wolfe's Performance Evaluation and Salary Step Increase e. Motion to Order Preparation of the 2007 Feasibility Report for the 2007 PMP Project . f. Motion to Approve the Printing of a Legal Notice Summarizing Ordinance No. 380 "Animals and Pets" of the Arden Hills City Code g. Motion to Approve a Contract with Stephen J. Bubul of Kennedy & Graven Chartered to Provide Legal Services Relating to the Purchase of the T\vin Cities Anny Ammunition Plant MOTION: Councilmember Larson moved and Councilmember Holden seconded a motion to approve the Consent Calendar and to authorize execution of all necessary documents contained therein. The motion carried unanimously (3-0). 4. PULLED CONSENT ITEMS A. Motion to l~iPprove a Contract with Stephen J. Bubul of Kennedy & Craven Chartered to Provide Lefal Seryiees Relatinf to the Purchase of the Twin Cities Army Ammunition Plant Mayor Aplikowski moved item 4A to 7G. 5. PUBLIC INQUIRIES/INFORMATIONAL None. . ARDEN HILLS CITY COUNCIL - OCTOBER 10, 2006 3 6. PUBLIC HEARINGS . A. Royal Oaks - Vacatin!! of a 20 foot wide Pedestrian Walkway Easement at the Old City Hall Site Mr. Lehnhoff stated Royal Oaks Realty was requesting the vacation of the Pedestrian Walkway Easement. The easement was approximately 20 feet wide by 280 feet long and was located on thc fornler Arden Hills City HalVPublic Works property at 1440-1450 West Highway 96. Mr. I~ehnhoff also stat cd that he recommends that condition one be removed from the staff recommendation. Since the easement would need to be vacated for anyone that purchased this property, the vacation should not be contingent upon conveying the trail along the western side of thc property to the City. He stated the City would require anyone purchasing the property to convey the trail to the City. Should Royal Oaks decide to not develop the property, the City would have to address this easement again in the future if the condition is kept. Councilmember Holden asked why we would want to vacate this easement without the condition. Mr. Jerry Filla stated that the City is the fee owner of the property, and the City Could place future casement on the property. . Mayor Aplikowski opened the public hearing at 7:10 p.m. There were no comments made. Mayor Aplikowski closed the public hearing at 7:11 p.m. MOTION: Councilmember Larson moved and Councilmember Holden seconded a motion to approve the Resolution 06-49 to vacate the 20 foot wide pedestrian walk-way easement at 1440-1450 West Highway 96. The motion carried unanimously (3-0). 7. NEW BUSINESS A. Plannin!! Case 06-028: Site Plan Review - Hien N!!o & N!!uvet Kv: 3433 l,ake Johanna Boulevard Mr. Lehnhoff stated the Planning Commission reviewed the re-landscaping plan and unanimously voted to table the application at their October 4, 2006 meeting. While the landscaping plan was moving in the right direction, the Commission tabled the application in order to obtain additional information regarding the shoreland restoration, the stormwater pipe and easement along the northern edge of the property, clarifying the duration of the financial surety, and the trees near the western edge of the property. If the applicant can submit revised . plans in time for the next Planning Commission meeting, the site plan review would appear on ARDEN HILLS CITY COUNCIL - OCTOBER 10, 2006 4 . the November I, 2006 Planning Commission agenda. He indicated no action was required from the Council at this time. B. Plannin2: Case 06-029; Final Plat - Royal Oaks Realty. Inc.. 1440 - 1450 West Hi2:hwav 96 Mr. Lehnhoff stated the City Attorney had reviewed the bylaws, articles, and declarations and sent the needed changes to the applicant. The requested changes were largely technical in nature to ensure that the legal documents confornl to the conditions in the PUD approval. He indicated the Planning Commission recommended approval of the Final Plat based on the submitted plans and six conditions. MOTION: Mayor Aplikowski moved and Councilmember Larson seconded a motion to approve the Final Plat subject to the submitted plans and recommended six conditions and the recommended site development agreement. Ms. Barton stated the applicant had requested this be tabled due to possible site contamination, but it was under stafT's recommendation this not be tabled to be in compliance with the agreement. Mike Black stated they had requested this item be tabled and there was some contamination on the site, but it was felt that it could be cleaned up on site. He stated since his conversation with . staff this morning, they had received further information and there were no large concerns regarding this and he approved this going forward tonight. Councilmember Holden stated she would be voting against this. She believed the City had made a mistake by approving this and would learn from this mistake on future developments. The motion carried (2-1) (Councilmember Holden opposed). C. Plannin2: Case 06-030; Variance - Brad & Sara Lis. 1548 Arden Place Councilmember Grant arrived at 7:20 p.m. Mr. Lehnhoff stated the applicant was requesting two variances for 1548 Arden Place, which was located in the Ridgewood neighborhood on the northeastern comer of Lake Johanna. The first variance request was to permit the property to have two access points to Arden Place, and the second variance request was to permit the driveway to be a crushed rock surface instead of an improved surface. The requests are not contingent upon each other. He indicated the Planning Commission unanimously recommended denial of both variances based on ten findings of fact. He indicated he had received an email from Paul and Mary Crosby, 1385 Arden Place, in support of the variance. . ARDEN HILLS CITY COUNCIL - OCTOBER 10, 2006 5 . Councilmember Holden asked what was in the plan Mr. Lis submitted. Mr. Lehnhoff statcd that the building plan provided by Mr. Lis showed the driveway as being a crush cd rock driveway, which was marked as approved by the building department. He noted the plan did not include the two access driveway however. Councilmember Holden asked when the building permit had been closed out. Mr. Lehnhoff responded the building permit has not been closed out. Brad Lis, 1548 Arden Place, stated they believed the crushed gravel had been approved by the City. He stated they had changed the configuration of the driveway along the way with the thought that they were doing it with the approval of the City. He stated the first time they knew they had an issue about this was a few weeks ago. He believed the driveway fit nicely into the neighborhood. He not cd the driveway had been therc for over three years. He believed this would constitute a hardship because of the loss of trees. He noted there were other instances of the two driveway access and he believed it addcd a nice feature to the neighborhood. He asked Council to grant this Valiance request. Councilmember Holden asked how many two access driveways were in the neighborhood. Mr. Lehnhoff responded there were at least two driveways in the neighborhood that had dual accesses. Sarah Lis, 1548 Arden Place, stated there were six residences in this area that had double . access driveways. She noted this was a large percentage of driveways in the neighborhood. She indicated there were other double accesses outside of this neighborhood also. Councilmember Grant asked if the City had not done the Siems Court road project, if it was quite likely this would not have been discovered and the driveway would have existed for years. Mr. Lehnhoff responded he believed this would have been caught at some point because the building inspector has been catching up with the building permits, but it was the road project that brought this to the City's attention. Councilmember Grant asked if the City stamped this as approved, wouldn't that be considered a variance. Mr. Lehnhoff responded legally it was not a variance. Councilmember Grant stated he was falniliar with this neighborhood and a number of those residents did have dual access driveways, including the residents across the street from the applicant. Mayor Aplikowski stated this was a difficult one because they were balancing this with the letter of the law and their own practicalities. With respect to the double driveway, she saw no reason for it not to be allowed at this point. She stated to go back now and remove the double driveway would not make sense. She indicated this did not impact any of the neighbors and did not affect the neighborhood. She noted they had received support from the neighbors in support of this variance also. . ARDEN HILLS CITY COUNCIL - OCTOBER 10, 2006 6 . Councilmember Holden asked why this driveway was not acceptable, while other driveways in the neighborhood were. Mr. Lehnhoff responded the other driveways in the neighborhood existed prior to 2000 and were considered grand fathered in. Councilmember Larson stated he could not support either variance. He did not believe they had a good justification for granting this variance and he believed they would be setting a precedent for other residents. He believed if this went through, it would be a mistake on the part of the City and he believed the Planning Commission had made the right decision. He stated it was unfortunate the Building Inspector had stamped this approved, but the Building Inspector could not approve variances, which only the City Council could grant variances. He believed the access point to the west was more than adequate to get in and out of the driveway and they could put in a turnaround if necessary. He stated the curb was in now and there was one curb cut, which would add to additional cost if they allowed a dual access driveway. He believed staff and the Planning Commission had made the correct recommendation and he would support it. Councilmember Grant stated he also had looked at this property and the one thing that was easily noticeable was the 24-foot road and if they looked at their standards, the road should be 32 feet, so with this odd angle as a single <.hiveway, the applicants would have to back out at an odd angle on a narrow street. In conjunction with that, it would be difficult to park a car in the driveway and still get out in the current configuration if it were a single driveway. Mayor Aplikowski agreed and noted they would need to take up a large portion of their grass for . a turnaround. She agreed with the Planning Commission's recommendation, but believed this would not be precedent setting because this was an odd situation and she believed the driveway should remain as it was. Council member Holden stated she believed in keeping the mature trees in the City and they should bend over backwards to keep the trees and look at the loss of trees as a hardship. She stated for four years the applicants have been planning their life around this driveway, house, and yard and now because the City had not closed out the pernlit, the City was demanding this be changed. She stated it was no fault of the applicant that this had occurred. She stated she was in agreement with Mayor Aplikowski and Councilmember Grant. MOTION: Councilmember Grant moved and Councilmember Holden seconded a motion to approve the variance for a dual driveway based on the following facts: The angle of the house, the narrowness of the exit; the building of the street which was less than City standards making the angle difficult to back out of. Councilmember Larson asked what the requirements were for approval of the variance. Mr. :FilIa replied Council needed to detemline the following: If this was a reasonable use of the property; will this change the character of the neighborhood if granted; was this a self-created hardship and the facts should be tied into these three criteria. . ARDEN HILLS CITY COUNCIL - OCTOBER 10,2006 7 . Councilmember Grant stated the City created a road in front of the property, which was substandard to the 32-foot road, and thereby the City infringed upon this. He noted the road design was not created by the resident. This also did not change the character of the neighborhood given the number of dual driveways. Councilmember Holden stated they could make them cover the crushed rock on the second dual access point with sod, so considering the angle of the property and that at any point in time, if they did change this, it would change the character of the neighborhood, she believed this was a reasonable use for the property. Councilmember Larson stated the width of the road was consistent with the neighborhood and he did not believe they should use that as an argument as the need for a variance. He expressed concern about setting a precedent and he did not believe this was a good justification. The motion carried (3-1) (Councilmember Larson opposed). Councilmember Grant stated the residents had a reasonable assumption that the crushed rock driveway was approved and as such it should be allowed to continue. He noted the only reason this was discovered was because the City had improved the street. Mayor Aplikowski stated she was stmggling with allowing cmshed rock to remain and she would like to add whenever this driveway was replaced that it be replaced with a City approved . driveway surface. Councilmember Holden stated with all of the water runoff, why they would not allow this. She noted a crushed rock driveway could be maintained nicely. Mayor Aplikowski stated she was inclined to say this driveway was okay because it was maintained, but when this driveway needed to be replaced she would want it to be replaced with a City approved surface. Councilmember I.,arson stated they had a Code and if Council was not comfortable with the Code they should change the Code and not issue variances. He stated if a variance was going to be issued, they needed to have justification as to why they were going to do that. He believed there was a correct way to do this and this was not the correct way. Mr. Lehnhoff asked if the City Council would like to table this item and consider changing the existing Ordinance. Mr. Filla responded unless the Council wanted to change the Code, there was no reason to table this. Councilmember Holden stated she was not inclined to table this. She believed the applicants had moved forward with a crushed rock driveway in good faith because they believed it had been approved by the City. . ARDEN HILLS CITY COUNCIL - OCTOBER 10, 2006 8 . Councilmember Grant stated he was not in favor of changing the Code, but he was in favor of granting this variance. MOTION: Councilmember Grant moved and Mayor Aplikowski seconded a motion to approve the variance to retain the existing crushed rock driveway and should the driveway ever need to be replaced, that it be required to meet City Code. This variance approval is based on the following findings: It is a reasonable use of the property; it will not change the character of the neighborhood; and the resident relied on the building permit that indicated crushed rock was approved. Councilmember Grant noted the Planning Commission was correct in their findings and that Commission had little latitude in making their decision. The motion carried (3-1) (Councilmember Larson opposed). D. Motion to Approve the Arden Hills Strate2ic Economic Development Plan Ms. Barton stated in December 2005, the City Council authorized the 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 2006 hired DeSCo Solutions, Inc. to prepare the plan. . She indicated 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 Economic Development Strategic Plan. She stated 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 [or the City of Arden Hills. She stated the EDC recommends Council move to approve the Arden Hills Economic Development Strategic Plan and authorize staff to budget for the implementation of said plan. Bruce Kunkel, EDC Chair, presented the Economic Development Strategy Plan. Councilmember Grant stated outside of TCAAP, if they tried to retain the current businesses, how would they grow. Mr. Kunkel responded it was strategic and they might not necessarily want to retain all of the existing businesses they currently had in the City as well as being strategic in attracting the kind of businesses they wanted in the City. He indicated there was a lot of growth potential through redevelopment. Councilmember Holden asked who the 12 people were that were interviewed. Ms. Barton responded it was a mixture of leaders, including Councilmembers, residents, and business people. . ARDEN HILLS CITY COUNCIL - OCTOBER 10,2006 9 . Councilmember Larson thanked Mr. Kunkel for this presentation. He believed the recommendations for redevelopment were right on target for the City. He hoped the future Council would take this seriously and recognize the importance of this particularly with regard to TCAAP. Councilmember Holden stated this was a nice presentation and suggested they refer this to a future worksession for a discussion. Councilmember Grant thanked them for their work. MOTION: Councilmember Holden moved and Councilmember Grant seconded a motion to refer the Arden Hills Economic Development Strategic Plan to a Council W orksession for discussion. Ms. Wolfe stated from her perspective, she believed it would be helpful to refer this to a worksession so staff could have time to look at this and give their recommendation and comments. Mayor Aplikowski recommended the following amendment: The Council accepts the Strategic Development Plan and requests that it be moved to a worksession for a full discussion. Councilmember Holden stated she did not accept the amendment and she wanted her motion to stand as stated. . The motion carried (3-1) (Mayor Aplikowski opposed). E. Motion to Approve a Contract with SRF to Prepare an Alternative Urban Area- Wide Review for the Redevelopment of the Twin Cities Armv Ammunition Plant Ms. Barton stated as part of the TCAAP redevelopment, the City must complete an envirOlmlental review of the property relating to the proposed project. Given that this property constitutes a large area and will be redeveloped over a period of years, the AUAR process will provide the best means by which to conduct this review. She noted in September the master developer for the project, CRR, issued an RFP for consulting services relating to a number of tasks associated with the TCAAP redevelopment: Master Plmming, T raffi c Impact Study, AUAR Environmental Study, Stage One, PUD, and Development of a Landscape Plan. The RFP was issued encompassing all of these tasks to streamline the process and allow for effective integration and collaboration amongst the finns responding. She indicated City staff, along with Ryan employees, interviewed four firms relating to these tasks. City staff is recommending the City contract with SRF to prepare the City's AUAR Environmental Study in the amount of $147,318. . ARDEN HILLS CITY COUNCIL - OCTOBER 10, 2006 10 . Councilmember Holden stated she was having a hard time understanding why the City had to take on this responsibility and not the developer. Ms. Barton responded the EQB required that a responsible government unit oversee the AUAR process, which in this case was the City of Arden Hills. She stated there was also likely to be a lot of attention paid to this environmental review by various organizations and to ensure that the document was kept beyond reproach, it was best to be contracted through the City and not the developer who had a vested interest in how that environmental review came out. Councilmember Holden asked why the City did not take the responsibility to set up the interview process instead of Ryan arranging everything. Ms. Barton responded for making the process go more smoothly, efficient, and economical it made sense to do the interview process for all six finns at once. Councilmember Grant stated he had the same concerns as Councilmember Holden. He asked how they arrived at the amount. Ms. Barton responded that was the number they submitted with the RFP and there had been no negotiations on the amount. Councilmembcr Larson indicated he believed sta[fhad been very wise in how they have set this up. He noted these documents were very important to the public when approving a new development and staff had recognized the important of having an arms length relationship with the developer. He believed this was a smart move on the City's part to do this. . Mayor Aplikowski agreed this safeguarded the integrity ofthe City. Council member Holden requested a memorandum of what the process really was. She asked where they were at. Ms. Wolfe stated as part of getting this consulting teanl in place, they would submit timelines and the steps involved. She stated these timelines and steps would be forwarded to Council. Councilmcmbcr Holden requested the RFP information also. MOTION: Councilmember Grant moved and Mayor Aplikowski seconded a motion to approve a contract with SRF, Inc. for possible future preparation of an AUAR review relating to the Twin Cities Army Ammunition Plant such awarding of the contract shall be subject to future Council approval and subject to a funding formulary with the developer. Mayor Aplikowski stated she did not like the word "possible". Councilmember Grant suggested removing the word possible and changing to a "future preparation." Councilmembcr Larson stated he could not support the motion. He stated the condition regarding having an agreement in place that allowed for reimbursement of the City was something that came at the time when the contract was brought forward for approval. He stated . here all they were doing was to authorize staff to go forward and develop a contract for an AUAR to be brought back to Council for approval. At that point, the expectation would be that ARDEN HILLS CITY COUNCil., - OCTOBER 10, 2006 11 . . the developer would pay for this. He stated he did not see the point in doing this now. Councilmember Grant responded he wanted to ensure the AUAR was not started without Council approval. Mr. Filla recommended the following wording for the motion: "Approve the negotiation of the contract with SRF, Inc. to prepare an AUAR review relating to the Twin Cities Army Ammunition Plant (TCAAP), subject to contract approval by the City Council and further subject to a funding source by City Council." Council accepted the amended motion wording by Mr. Filla. The amended motion carried unanimously (4-0). F. Appointment of Gret!orv Hoat! as Public Works Director Ms. Wolfe stated staff was recommending Gregory Hoag be appointed as the City's Public Works Director. MOTION: Councilmember Holden moved and Councilmember Grant seconded a motion to approve Gregory Hoag as the Public Works Director. The motion carried unanimously (4-0). . G. Motion to Approve a Contract with Stephen J. Bubul of Kennedv & Graven Chartered to Provide Let!al Services Relatint! to the Purchase of the Twin Cities Armv Ammunition Plant Ms. Barton stated in preparation for the purchase of the Twin Cities Army Ammunition Plant (TCAAP), staff has determined it is prudent and necessary to enlist the services of an attorney and law firm specializing in master development contracts and public financing. After interviewing a number of attorneys and checking references, staff is recommending Stephen Bubul of Kennedy & Graven Charatered be hired on a contractual basis to provide legal services relating to the preparation of a Master Development Agreement and public financing. She recommended Council approve contracting with Stephen Bubul of Kennedy & Graven Chartered for legal services relating to the purchase of the Twin Cities Army Ammunition Plant. Councilmember Holden asked what will be the relationship of the City's attorney versus this attorney. Ms. Wolfe responded there would be specific tasks assigned to this attorney who had specialized experience in drafting master development contracts. She stated the City Attorney would be assisting with local aspects and review. Councilmember Holden asked who oversaw everything. Ms. Wolfe responded she viewed this . as separate tasks by specialized attorneys being managed by City staff, but if there was a need to coordinate, the City Attorney would do that. ARDEN HILLS CITY COUNCIL - OCTOBER 10, 2006 12 . Mr. Filla stated he envisioned this the same way and if he was needed he would be available, but staff would coordinate the attorneys. . MOTION: Councilmember Larson moved and Mayor Aplikowski seconded a motion to authorize staff to enter into an agreement for services with Stephen J. Bubul of Kennedy & Graven Chartered based on the letter dated September 8, 2006 from Mr. Bubul, not to exceed $50,000 with the intention of recovering all costs in the interim and master agreements. Ms. Wolfe stated staff understood Council's expectations and they would do their best to carry them out. Councilmember Holden stated they had decided awhile ago not to spend current resident's money, but they had been spending resident's money and they needed to be cautious about this. Councilmember Larson stated he did not remember them having a motion on this and he believed all residents shared in City costs. He indicated they did not want to divide the City by residents who lived north of Highway 96 and south of Highway 96. Councilmember Holden stated she did not agree with Councilmember Larson and she recalled the discussion differently. . :Mayor Aplikowski stated it was not realistic to think that the City would not spend money on TCAAP, but the City would be careful with any funds spent. She stated the City was recouping everything they could from the development team, but there would be some things the City would end up paying for. The motion carried unanimously (4-0). 8. UNFINISHED BUSINESS A. TCAAP Ms. Barton updated on the Council on recent TCAAP developments. 9. COUNCIL COMMENTS AND REQUESTS A. Councilmember Grant stated the Property Task Maintenance Force had completed its work and would be forwarding its recommendation to Council in the future. MOTION: Councilmember Grant moved and Councilmember Holden seconded a motion to adjourn to a closed session to discuss the Rochon Corporate . Arbitration/Mediation case, pursuant to MS l3D.05 Subd 3.b. ARDEN HILLS CITY COUNCIL - OCTOBER 10, 2006 13 . Mayor Aplikowski adjourned the Regular City Council Meeting at 9:27 p.m. Beverly Aplikowski Michelle Wolfe Mayor City Administrator NOTICE OF MEETINGS The next Council Meeting will be held Monday, October 30, 2006 at 7:00 p.m. at the Arden Hills Council Chambers. . . 'L ~ .. ~~JfILLS City ot Arden Hills . .-. "..-.-.- R~51uestIor Council Action Prepared by: Michelle Bruley Agenda Item 3.~'Ar Dept. : Finance . ." ~~:. Council Mtg. Date: October 30, 2006 Claims & Payroll Final Action Needed By: October 30, 2006 Budgeted Amount: Across City Budget - All Funds Actual Amount: See Financial Implications _~=..~~.=~ ...._===._.__~_~mc:ling Source: Across City Budget - All Funds Council Action Request: Review and Approve Consent Agenda Item 3.A. - Claims and Payroll Staff Recommendation: Approve Consent Agenda Item 3.A. - Claims and Payroll Advisory Commission Action: u.n. _on ._............__. .... ----.... Commission Date Action .-...... .--.. ..-..... ..-- ; Planning Not Applicable PTRC Not Applicable ......-..... ---... .-......-.... .... --.. .... ...... ..-. .. --.. N()~ applica~lem Supporting Documents (which are attached to this Action Form): D Memo/Letter: . D Resolution (No. ) D Ordinance (No. ) D Engineering Recommendation: D Attorney Recommendation: D Other: Payroll and Claims Reports Financial Implications: Payroll #20- $58,506.62 Payroll #21- $49,361.25 Accounts Payable Claims Since 10/10/06 Council Meeting: 1. Paid Claims - Batch 001-10-2006: $ 2,144.23 2. Paid Claims - Batch 002-10-2006: $ 182,019.63 3. Paid Claims - Batch 004-10-2006: $ 2,129.35 4. Paid Claims - Batch 005-10-2006: $ 164,548.04 5. Unpaid Claims - Batch 003-10-2006: $ 10,206.23 6. Unpaid Claims - B'i'tch 006-10-2006: $189,991.75 Claims Total $ 551,039.23 Administrator/Staff Comments: . Page 1 of 1 , CITY OIl AIWEN HILLS C1-IECKS IHTEI> Itl/(,/2006 (P/R # 20) . FIRST OCTOBER ",\ YROLL (BiwcckIY, 9/16/0(, to 9/29/06) IIMII'tO n.:r~ NAM E II II . 1~:\II'LOn~EDElH:CTIONS '..AMT. .IOTYIU~NEHII FIT 3,443.72 fr':Pllert. .I ack ie SIT 1.506A2 Johnson. Schawn FICA Uasdi 1.410.44 2A 1 0.44 Sib.:th. Pang FICA I\lcdicare 563.76 563.76 Sweeney, Pamela l'roT.\ I. TAXES I 7,924.341 2,974.20 I Wolll:. i\-lichelle Barton. Karen 1'51\ Health Premium 1.260.00 ILl 06.00 IhI, Sandra FSA Dental Premium 129.99 299.68 Brulcv, Michellc FSA Health Can; I{<.:imb. 459.37 l.dlllhon: James F5A D<.:pendcnt Care Reimb. 416.66 Mennenga John ITOT.\L FLEXIBLE SI'E:'III>I:\'G I 2,366.021 ] 1,405.68 I ScherbeL David PERA 1,218.53 2,420.24 Andrews. Aaron 1("1\IA 1.44 1.09 376.91 Central Pension Fund-Union 614.40 Frcybcrger. Scott ITOT.\L RETmE\lEl\T I 4,274.021 2,797.15 I MO<lney. Joseph Perron. Jallles AITinitv Plus Federal Credit Union 2.133.11 Nowlan. Antholl\. IUOE 4911ues (Unilln) 120.00 S~l-":C. I'd.: I.TDiSTD Imllrance 369.92 SchitSh,I'vlik.: PUL\ l.ife Insuranc.: 30.00 \VinkeL David l.it"e!r\ddl!lkp Lili: 147.30 lJ2.00 Frid, Jethev United \Va\ . Mn Child SllllPort 326.23 ITOT.\L VOLlJI\T.\RY I 2,756.641 461.92 I Olson. Michelle Tutal Emp!llvc,: Deductions 17.321.01 Grani. Sara r\d l\l\ roll .IAI8.S5 DireL"l Deposit 22.176.23 Gwss Panl,1I Tie-Out 40.867.67 Plus Cit\. Paid Ikncfit 17,638.95 IC\I:\ Benefit lkld 0.00 ITOT.\L P.\ nWLL COST I 58,506.62 I IFIC.\'.I1E-OUT . . I Gross Pavroll 40.867.67 Less Total FSA 2.366.02 Plus Emplover Match leMA 376.91 Net I'll{ Subject to FICA 38.878.56 FICA Oasdi Iii: 6.20'>';' 2.410.44 FICA Medicare (ii- I .45'~.o 563.76 I I Notc: Federal and Statl.: Payroll Tax obligations ar.: sat is tied by means . ufutilizing the 'Ta-..:td" Electronic Tax Depusit S.:rvice. Trans- lers are typically made t\\O business days aller the payroll date:. , CITY OJ. ARDEN IIILLS (:J I ECKS HATED] 0/211/211116 (1'/R#21) . SECOi\U OCTOBER I'A YROLL (Biweekh', 9/30/06 to 10/13/06) 111-:I\n>UJYEENAME-' ' II IEJ\WtOYEE UEIH.CTIONS' 1 ' .\i\rl". ' 1 ClT\'<BENEI<T11 FIT :;JW3.0S FrenperL Jackie SIT 1.637.')3 Johnson, Schawn FICA Oasdi 2.S4R.63 2.548.63 Silsdh. Pang fiCA Medicarc 596.07 596.07 Swecney, Pamda ITOT.-\L TAXES I 8,585.681 3,]44.70 I Wolfe. Michelle Barton, KarCtl FSA Health Premium 1.260.00 BvL Sandra FSt\ Dental Pn:mium 229.99 Bruley, Michelle FSA llealth Care Reimh. .159.37 Lehnhofl James FSA Denendent Care Rcimb. 416.66 Mennenga, John ITOTAL FLEXIBLE SrE:\DING 1 2,366.021 11.00 I Scherbcl, David PERA 2.3:;0.70 2,54ViO Andrews. Aaron leMA 1,426.21 376.9] Central Pension Fund-Union 614.40 Frcyberger, Scott ITOT.\L RET]REJ\lE:\'T I 4,371.311 2,91'),5] 1 Mooney. Joseph Perron. James Affinity Plus Federal Credit Union L9.I3.lW Nowlan, Anthony IlJOI.: -19 Dues (llnil'n) 120.00 Saxe. Pete LTD/STD Insurance 200.7] Schifskv. Mike PERA ] .ifC Insurance :;0,00 Winkel. David I .iji::/Addl/lkn Lill: 1.17.:;0 Frid. kIT rev United \Vay . Mn Child Support :;26.2:; ITOTAL VOUXr.\RY 1 2,567.331 200.73 I Olson. 1\1 ichclle Total Fmnloyee Deductions 17.R90.:;.t Boie. Kay Net Payroll 4.S08.li5 Forstcr. Alexander Direct Deposit 22.640.lJ2 GranL Sara Gross Pavroll Tic-Out 43.096.31 Plus City Paid Bcnefit 6,26.1.9.1 ICMA Benefit Held o.on ITOTAL I'A YROLL COST I 49,3() 1.25 1 IFICA nE~OFr 1 Gross Pa\Toll 43.0'.16.:; I Less Total FSA 2.366.02 Plus [mnloyer Match leMA 376.1)1 Net P/R Subjcct to FICA 4 1.1 07.20 FICA Oasdi id 6.20% 2.54R.63 rICA \1edicarc (ii 1.45%, 596.07 1 1 Note: Fedcral and State Payroll Tax obligations arc satisfied by means of utilizing thc "Taxtd" Electronic T,lx Deposit Service. Trans- . fcrs an; typically made two business days aticr the pa~ roll date. ACCUUI1Ilayaole . ~~ . QBE Repo ame: Batch 001-10-2006 - Organizalion: City of Arden Hills ~ DEN HILLS Printed: I Oi25.i:W06 - 8:25 A1'vl hy mbruley Primary Table: Vendor Sort: Name Secondary Table: AP History Son: ;'\ one !\alllc Account Dcscription Chcck !\ullIh('.. AllIount IU....IA Retiremcnt Tru,t--157 l!- I I! I-UOOIH)-217-12 I st Oct., 2001' Pay!",)1I .10787 1.4-1! .Ill) i (I! -f!0()OO.217-12 I 5t Oct.. 20J)(i Payroll 3U7X7 .17(>.91 I.Hl S.OO 1\1:\ Chil,! SUPI'Url f'ayn:cnt C IOI.!IIHIIH)-2: 780 l:-it Uet.. 2nnh P3)T\)H _,07~~ J2(l,:3 J16.1J 1.1-14.1J AI' - QBE Report ~ame: Batch 001-10-2006 (10/25/2006 - 8:25 AM) Page I AccOUnts 1"ayaole --~ QBE Report Name: Batch 002-10-2006 - Organization: City of Arden Hills ~ DEN HILLS Printed: 10/25/2006 - 8:25 AM by mbruley Primary Table: Vendor Sort: Name Secondary Table: AP History Sort: None N,lm<.' ,'\l'count Description Chl'ck Numher Amount Acclaim Benefits/Stanton Grou ]0]-41500-43075 FSA-9/l.9/30ii)(i 307~;;<) 100,1)0 100.00 Allegra Print & Imaging ]() 1-411 00-43550 AI-I Ncwsletter-Scptember 200 3(71)0 878,74 878.74 .'\Ilied Wastc Scrviccs #89<) 101-41950-440\ () Wastc Rcm,-Cr I. II)/! -! 0/.1 J,'(I() 30791 132.3.~ ] () 1.45200-440 1 0 Waste Rcm.-Perry Park-I (liI- 3il7')! 250,5il 3H~.H3 Anima! CnntrClI Service,. Inc, 10]-42100-43150 J).)glCat Fnflll"Tlllenl-X::X/-') .)n7t)2 (,2C) ! ~ 6~9.1J Aramark (.!nifl.1rm Scrvicc 101-411)"0-440 I 0 CH-Rug Cleaning 30793 40.5 ! 40.5t Lleisswenger's HI)W-Tl.1 Store hi) 1.4CJ440-42270 Rcturn.Utility 1\.lainl. Materials JU7<)4 -2.()~ (io 1-4()440-42270 Utility Maint :\1atcrials 30794 7.07 (;02-.1<)":90-422\ 0 Equipmcnt "faint Matcria!s 30794 1)25 602-49490-422] 0 Equipment Maint Materials 30794 1888 32.22 AP - QBE RepOene: Batch 002-10-2006 (10/25/2006 - 8:25 AM) . . Page I Account Description Cheek :'-lumber Amount Bin's. Inc. 1 n 1.451 20-44: xU CUJl1mings ParK-~i.,(I-9i2(,/O() 30795 7:'.26 11)1-4SI2ll-44: SO Royalllills Park-S/30-912hiO(; 31)7')5 7J.2(i In 1.4SI211..141 ~O Perry Park.~I3I).l)i26/1)r, 30795 '3.26 IOI-4S120-44IS0 Flural Park.~i30-')12()!'o(i 3()795 7.'26 Irll.45120-44180 llaze!nllt Park-8130-9i2<i/Oh 30795 73.2fJ 101-45120-441 SO Valentine l'arK-Si30-<)i26!f)6 31)795 7J.2f.l IOI-45120-44IS0 Valcntinc lIills Elem.-Si30-9i2t 30795 73.26 5L!.1I2 Canon Bus\ll~ss Solut;ons IOI-415UO.42020 Copier Charges-S'21-'1'20i06 .107t)() 223.JX 223.311 ('it) of St. Paul 101.41410.421.110 1':]el~tillTl:; 307{J7 11,215 I h2.15 COrpl)ratl~ Express ! lil.4! 5(11)-.nO I 0 t '}-I-UtTicc S,!pplies )1)7t)X 150.Sl' 101-41500.42010 C1-I-Ufficc Supplics .1(17t)S I<)t) (",.1 1 ii 1-4ISI.111-42020 C'I-I-Paper hpl"IlSC Jn7q~ I 3 Hlh 1 (I 1-415IH)-42020 CI-I-Papcr E'pcnse .10798 4~()!1 531..l5 Dep!. of Adlllm:>tr;ll:tlll 101-41 ().1O-4.12Iii Plll'lne Ser\'i("c-PW _t). 22 '1)(, J()7t)9 :().~7 101-419"0-4.1211) Phonc Scn'i("c-CII-t) '22 'I)h J(J7l)l) I.U];.'] 10 1-~52(11i-4.121 Ii Pbme ScrviL'e-Parl..~_\)f22:'06 ......O7()l} 12 ],(,2 I. t 7').(,2 Lkc.tric ~'I<,'t{)r Repair. file. 602.494t)0-4403h Repair-Li ft Statiun 1;7 -,liSon 2.24277 2.242.77 Emcrgency Apparatus 1\-1ainte 601-49440-44040 Pump Inspection 30S01 14l).~5 149.85 First Student. Ine. IOI-41<JIO-44t)OO Bus-TC:\AP T"ur 30SiJ2 155.00 AP - QBE Report Name: Batch 002-10-2006 (lOi25/2006 - 8:25 AM) Page 2 Account [)cscription Chcck :\urnbcr Amount 155.00 Frattallonc', Hardware. Inc. IOj--15200-42230 B!dg. & Cin'lund !\hinl. \1atcri 30803 15JJ7 1,0-1--1., 150--122/0 Utility !\Iainl. '\1atcrials 30803 1211 27.18 Gary L Fischler & Assoc. PA 1111--1 II 00--13\170 Managem~nt Assessment-G. 1-1 3080-1 51)5.01) 101--1 I ! 00--13070 :\1anag~ment Asscssmcnt-R. S 3080-1 595.00 !01--11100--13070 !\lanagernent :\ssessmcnt-I-I. G 3080-1 595.00 lOI-4! 1O(J--13070 Managemcnt Assessrnent-R. l' 3080-1 595.00 2.380.00 Il&l. Mesabi. Inc. 101-43100-42210 Equip. Mainl. l\hterials 30805 35963 359.63 Har \Iar Lock 8: Scrvicc Cent 101--15200--12-10(J Kcys-l'en'y Park .'08(Jc, !5').5(, 159.56 Hewlett Packard Company 228-490] 0-45400 Cahk ROI'm-Equipmcnl 3080, 2,520.8b 2.520.86 Ilirshtlc!d's Paint \Hg.. Inc. I () I --15200--1223(J Paint-Athletic Field Striping 31)808 (136A': b36,44 1.l.'.O E L.oca! -11) Ikneiit Fund- IOl-OO()()(1-21732 I :nion Insuranc"-!\I)\'clllht'l' 20 30809 SOO.OO 10 1-OI)(J(jO-21 73 2 I ;nion Insurance-:\Il\"~llIht'l' 2(1 3(J8il9 5,(1(JO.(JO (j.400.00 Kath Auto Parts (;02-494CJO-422I I) Fquip. I'vlainl. Material> 3/JSIO 18(1.98 18(i.911 Lakcs Country Ser"\'ice (\101' 101-00000-21730 Hcalth Insurance-Active-I!..']-I 30811 3.550.50 AP - QBE ReP.1e: Batch 002-10-2006 (10/2512006 - 8:25 AM) . . Page 3 Account Description Check i\ u mher Amount II) 1-00000.217 30 Health Insurance-Retirees-] In 308 I I .136.00 3.986.50 Lc'ague of Minne,nla Cities 101.-11910-4-1370 200(, Issucs in Focus-J. Ldlllho 30RI2 25.00 25.00 Lillie Suburhan t\~w'rar~rs 101-0{)(i00-22I)J2 l.egal t\olil"Cs 30~13 It'.23 iii] -411 00--135 10 I .L'gJl J\otlce~ 30813 120.9ri 137.19 Midwest Asphalt Corpor:Jliun 101.43100.42240 Ruad '-.1i\ 30RI4 72.~3 101-43100-42240 Road t\li\ JORI-1 2{)5.~() 338.39 t\.lillllea]ll)!is.'SI. Pa,,: Business J ] 0]-41500-44330 Subscription-I yr. 3(1RIS ~').'):; 89.<)5 \-llnllcsllta Real f:st:Jtl' J,)uTllal 101-<11500--14330 SUb';l'riptiun-1 yr. -'liS I h S.".!")!', 115.00 t\1 inneso)ta State Treasurer ] Ii 1--12-100-4-10(,1) 3rd t)tr.-Building Pl"I'mll Sureh 30~17 1.7()2'lIl 1.762.90 \-IRPA 101.-15120--1-1370 MRPA Annual Confcrenec-.\1.' 30~IR 3-1:;.00 3-15.00 Nclson flrcnt (,I) 1-00000- 371 on OVClllYIl1l. ,'n Final Utility Bil! 30819 -19.0(, -19.0(; Northern Water Wnrks Supply 601--I<J440-42400 Small Tnols &. \1inor Fquipmel 30820 25.5(, 602-49490-422 70 Uility Maint. Matenals 30820 1.695.-18 AP - QBE Report Name: Batch 002-10-2006 (10/25/2006 - 8:25 AM) Page 4 Accounl Bcscriplion Check :\umhcr Amounl 1.721.0-1 Onl'ntai Trading ell . In" 101-45120-42174 Ree-Misc, Supplies 31)8~ I 151.20 151.20 Peterson. Fram & Bergman 101-00000-22032 Royal Oaks Oftice Condnminiu 30822 99,00 I () 1-41 600-43040 :\1-1 \s Stenberg 30822 no.oo 101 -4 1 (iOO-43040 i\dl1linistrator-Aug. 2001> 30822 U59.89 101-4] 600-43040 City Hall Constructilln 30822 55.00 101-41600-43045 Vehide Fnrfciture 30822 1200 101-41(iOO-43045 PnJsecu ti on 30822 ~,(i9'!,71) 101 -4191 0-43040 Boutin Plat 30822 33,00 101-41910-43042 Chesapeake C clmpan ies 30S22 12 i.On 229-46400-43048 TC\:\P-De\'. of Property 30822 1.278.00 5ll1-48514-45800 2004 PMP 30822 3300 501-48515-45800 ~006 P'vl P 30822 663.53 (i02-4<)49i)-43040 Pr~s, Illlmes-i.i ft Station #7 30822 1(;(>.75 1>04-43150.43040 Karth [.ake Improvcment Dim _10822 187.00 6.977.93 Pure has~ Power 101-41500-43220 Postage Metcr Refill-Septemhe 30823 ~,O()().OO 2.000.00 Rumsey Coumy 101.42100-43130 <) 1 I Dispateh-9' 1-<)'30 '06 30824 2.720,24 2.710.2-1 Suburban F1ectri, 101-42400-32260 RcCund-Elec.tri,<lll'ennlt-liEO(). 30B2~ n,oo 101-42400-3(,202 Refund-Electrical Pcrmit-tiEl)(,. .10825 0,50 27.50 roklc Inspcetions. Inl' 101.42400-43102 EIe" Inspections-Oetohcr 2006 30821> 454.4X -15-1.-18 Triarcl1 Arts & Crafts. [ne, 101-45120-43084 A tier Schonl I'rograms-Supplil' 30827 49,82 AP - QBE RePeme: Batch 002-10-2006 (10/25/2006 - 8:25 AM) . . Page 5 .......... Account Uescriptioll Check Number Amount 49.R2 Unite..:! Rc:ntab (i02-494l)1)--1'; I 50 Lqc;iplllent Rcntal 30~28 131 ] 4 IJ 1.14 !.IRS ('n'l1l)rati\ll~ 501.4B514-45800 fina: PYIllt..#7-2005 P\IP 30829 ]:\2.1 0835 132,10R.35 Waste Managelllent . l3iaJJ1e 110.\-49520-43840 Residential Recycling-Oct. 200 30830 5.248.00 5.24R.OO Xcel Energy I 0 ]-4]95()-4.~811) [Icc ./Gas.('(-liP\\" -8i2 3 -Iii 22/0 308.\1 1.2969fl ]lJ]-421()()-43RI4 Fiec.-Civil Ddense-8i2B-9/27i( .\0831 17..14 101-';5200-43811) Skating Rinkil3ll/Wannll1g !-In 30831 415.75 (,02-49490.438 I 5 Lift Statil'ns.Ri! 5.9/J 4ifi() 30R31 1.')89.83 3.719.112 1112.019.63 AP - QBE Report Name: Batch 002-10-2006 PO/2512006 - R:25 AM) Page 6 AccounTS rayaole --~ QBE Report Name: Batch 003-10-2006 - Organization: City of Arden Hills ~ EN HILLS Printed: 10/25/2006 - 8:25 AM by mbruley Primary Table: Vendor Sort: ~ame Secondary Table: AP History Sort: None Nallll' Accou lit Dcscriptioll Check :'Ii u mile!" Amoullt Visit \1inneap(,lis I\'orth 1 (J 1--\1500-36230 Lodging Ta.\-AlIgllst lOO(, 30R31 10.20623 ] 0,206.23 10.206.23 AP - QBE RePeme: Batch 003-10-2006 (10/25/2006 - 8:25 AM) . . Page 1 Accountl:yaole . ~~ . QBE Repor ame: Batch 004-10-2006 - Organization: City of Ard~n Hills ~ DEN HILLS Print~d: 10/25/2006 - 8:25 AM by mbruley Primary Table: V ~Ildor Sort: Nam~ Secondary Table: AP History Sort: NOlle l\amc Account Ocscriptioll Check ~umhe.. Amoullt IC\lA Retirement Trust--157" II) 1-01)1)00-217-12 2nd Oct.. 2UO(, Payre'll if302-1X 30833 1.-12<i,21 IIJI-OOI)()0.2 I 7-13 2nd Oct.. 200(; Payn'll ';302-1fo; 30833 37(),'i] 1.803.12 1\1:-< Child Suppurt Payment C I () 1-00000.21 no 2nd Oct., 20iJG PaYI\'11 30834 _,26.23 326.23 2.129.35 AP - QBE Report Nam~: Batch 004-10-2006 (10/25/2006 - 8:25 AM) Page I Accounts payable ~~ QBE Report Name: Batch 005-10-2006 - Organization: City of Arden Hills ~ EN HILLS Printed: 10/25/2006 - 8:26 AM by mbl1l1ey Primary Table: Vendor Sort: 1'1 ame Secondary Table: AP History Sort: 0:one I\amc Account Description Check :-.lumber Amount A-I Contract Cleaning. Inc. 10 1-419sn-440 10 CII.Monthly Cleaning.October .10835 1.37918 1,379.18 Acclaim Bene-tits/Stanton Grou IOI.OOOOn-21791 I\-Icdical Reim.-PP-9/25-1 0/8/0 3083(; 19\1.66 IOI.OllOOO-217'J2 Dayeare Reim.-PP-9/2S.1 O/RIO 30836 7S6.S2 956.18 ADT Security Services, Inc. 10 I.OOOOO-! :: SOO Alarm Sel"\"ice-Ii 1 107 -10131/0 30S37 1.(125.7S J 0 1-41950-440 IS Alarm ServIce-II II 106- J 213l! 30837 32S. ]J 1,950.89 Allied Wastc Scrvices #899 I I) 1-4S200.440 1 0 Wastc Rcm.-Ct". Rd l' 30838 73777 737.77 Aramark Unif..,nn Scn'icc 11)!.419S0-441)1O CII.Rug ('leaning 30xy) .)1151 I (j 1-419S0-440 1 n ell-Rug Ckaning 3M39 4(1.:' 1 81.02 Amt Construction Company. I SOI-48514-4S800 Final Pyrm.-#7-2()OS PI\\P 30840 1.12.IOS 3S t101-4<)440.44200 2006 PI\1f'-Ridge\\ood Neighb 30x40 3.911720 136,015.55 AP - QBE ReP.mc: Batch 005-10-2006 (10/25/2006 - 8:26 AM) . . Page 1 '_uO_ Account Description Check :"Iumher Amouut ..\\F:]\TT. LLC 22S-49n]0-."4114n WeINte-De,ign Paekage ] 30X4] 200.00 201l.1I0 Ca~lnn RLI~1!1l'S~ S01uti()I1S i I) 1-4] ~On-42(i1 0 Cf-I-Orrice Supplies 3UX.+2 2n.()5 IOI-4]50lJ-420]0 Retul11-CI-I.Ofiice Supp]ie, 3lJk42 -223.65 iOI-4151l!1-421110 ('H-Ofiice Supplies 30~42 3x3.4il 3KHO Cemstone f'rodud, Co. 602-494'111-42271) I & I-Utility \<laint. Matt-rials 30843 2.2b7.34 G02-4949()-42270 I & I-Utility Maint. Matcrlals 30843 3,08931 602-494'JO.42270 I & I-Utility I\laint. Materials 30843 -3,0~9.31 2,267.34 Cities Digital 228.490 I 0-45700 Document Imaging 3u844 5.lJS7.6X 5. 9H 7.68 City or !\cl\' B!ightl'n 22~-4'JO I 0_4.1 ()()I,) 'Cab]e Services-i\ug.-Dec. 200 30845 l.mU.33 1,083.33 ClIrporatc Fxprc,;,; (1fl] -49440-420 I 0 t"fl-Supplie:i 31184(; 111.41 I (i 1-414 i 0-4201 n I:leetions-Suppl ies 30X46 J.15 ]01-41500-42010 elI-Supplics 3084() ] X.77 IOi-45120-4201il Rce..Supplics 311X46 1309 45A2 FrattaJJ"ne's Hardware. Inc. ()()2-4<J41'O-42400 Small 'fool, '" Mllwr Lquipmcl 3(IS47 J7.3~ (,02.494'ln-4241.10 SmaJJ T,,,,], & Millor Fq~:lpmcr J()~"';7 2(1.~S (,(I2-4<).I')(1-424()11 Small Too]s 8: 1\1 in,,,. Fquipnlcl 311847 1:'10 (,02-4')4<J1)-424011 SmaJJ T,)"ls &. \'lill,)! h:J~llpmel 3<lx47 ';.04 79.84 GLlpher State One-CaJJ. Inc. (,01-4'1440.43850 Monthly Scrvlce.Septcmbcr 2 3!1K48 XO 1.25 1'l0t.25 AP - QBE Report Name: Batch 005-10-2006 (10/25/2006 - 8:26 AM) Page 2 1.....III\,:" Account Dt'scription Check Number Amount Gralllgcr. Ine 101-41950-42230 [lldg. & Gmllnd \Iaintenanee- JOR49 18.25 101.41950-422JO [lldg & Ground \1aintenance JOS49 19.29 .37.54 Grant Sara 101-45120-4.1.110 Reilll.-ivIilcagc-IO!4-IOi1liO<> 30850 2~.70 22.70 I'kalth Partners 10 I-Oll(}1.l0-21 738 Dental InsclralKe-11 !I. I 1,30,(1 30851 364.<>0 .364.60 Home Dcpnt Credit Scn'iccs 101-45200-42230 Warming Ih)[lscs-Supplics 30852 412J)(, 101 -45200-42230 Warming Houses-Supplics 30852 146.03 10] -45200-42230 Warming Houses-Supplics 30852 669.32 1.227.41 Juhnson Controls 1 0 I -41950-44015 City Hall Arbitratil1n.Rcpairs 30854 469.43 469.4.3 Jllhnson Scha"'l IOl-41500-4437U Rcim.-\-lileage.'AP\IP Mceting 30853 15.UO 101-4 1500.4331 !I Rcim.,\'li1eage/APMP \lccting 30853 12.4(, 27.4(; Kath Auto Parts 601.49440-42 150 Shop Materials 30855 7.29 602-49490-42150 Shop Materials 30855 728 101-43100-42150 Shop Materials 30855 729 101-45200-42151 Shop Matcrials 30855 7.29 29.15 I.akes Country Scn'iec Coop 101-0()OOO.217JU llealth Insuranec-January 200(, .10856 80050 1100.50 l.cagllc of \1\: Cities Ins. Trust 230-49240-44345 Claim #II0574.,7-Dalllagcd Pi 30X57 824115 AP - QBE Rcpeme: Batch OOS-! 0-2006 (10/25/2006 - 8:26 AM) . . Page) -.... . Al'count f.)escription Check Numher Amount H2-l.05 i\llWL\ 10 1.41400.443 ~II S~lIli!lar '\nn.J\klllber.\1cnnen 308~x 15,!iO IS.OO Meyer Entcorpriscs l.i02-4()490.422I 0 Starter-li3U 1 308~9 238.56 238.56 i\lid\\'~st Asphalt C(lrp(lr:J~i()tl 10 [-431 00-4n4U RLlad il-lix 30860 7550 7S.50 Northcm Watcr Works Supply (iO 1.49440-42270 Ul1lity M:Jint. I\I:Jterials 30861 1l7.1e) lJO 1-49440-42270 Utility Maint. Matcriab 30R61 67.19 602-4949U-44036 \1aint. of Utilities 30R(,1 1050] 239.39 '\osek Mary I I) 1-4 [ ] 00-43552 OCk,ber-"Arden Hi1Js :\otes" 308lJl 100.00 200.00 Olde TO\\'11 Deli ]01-41100-44370 CC Worksession-l O!16i(l() 308(,3 (,!l,2l) 6Il.29 Olson Cheryl ]01-45120-34782 Reilll,-Fall> Girls Squirts Soeee 3081>4 3!J.00 39,00 Paee Analylieal ()()] -49440-4J825 Watcr Tcsting-9! 1-9!30/0(i 308(,5 571,00 571.00 f'rLl-Tec Design, Ine. I (J 1-41 950-440 15 ell-Install Card Reader .108(,1> 1JiS5,O() 2.055.00 AP - QBE Report Name: Batch 005-10-2006 (10/25/2006 - 8:26 AM) Page 4 -....- Accou nt Description Check "umber Amount Ramsey County 101-424UO-42120 Inspeetions-Gas-Sept. 2006 30867 85.98 101.43100-42121 Streets. Diesel-Sept. 200(, 30867 44231 1 n 1-4521)/J-42120 Parks-lias-Sept. 2UO() 30867 I (i2.33 (i02-494')()-4212 i Sewer-Diesel-Sept. 2006 308(,; 273.2'1 101-45200-42121 Parks-Diesel-Sept. 2006 30867 295.1S 601-49440-42] 20 Water-I;as-Sept. 2006 308b7 631.42 ()() 1-49440-42120 Water-Dicsel-Sept. 200() .~U~() 7 215.47 2. t 05.95 Sam's Club 101-00000-15500 2007 l\1emhership 30868 140.00 IOI-41500-440t)O (:II-Supplics 308b8 (;5.64 205.64 Til11cSaver Off Site Secretarial 101.41 <) 1 0-4311 0 Recording See.-Planning-l 0/4i 30869 201.00 101-41100-43110 Recording See.-CC Mtg.-I OilO 30869 244.50 445.50 Xcel Encrgy 101-43100-43812 Elec.-Signal l.ights-8iJ 0-9i II /0 30870 92.58 101-43100-43813 Ele.:.-Strcet Lights-X/] 0-9/11/0 30X70 1.453.37 601-4'1440-4381 U Elcc,-Lexington/Red Fox-8/i 7- 30870 874.78 601-49440.43810 Eke./Gas-Water Towers-8/l0-9 30870 104,79 2.525.52 t 64.548.04 AP - QBE Repo.e: Batch 005-10-2006 (10/25/2006 - 8:26 Al\l) . . Page 5 . Accoun~,ayable . ~ . . QBE Repo ame: Batch 006-10-2006 ..- ~ Organization: City of Arden Hills ~ EN HILLS Printed: 10i25/2006 - 8:26 AM by mbmley Primary Table: Vendor Sort: ~ame Secondary Table: AP History Son: \'OI1t' 1Iiamt' Account I)escriptiun Check Number Amuunt r\tct Council EnviTLlIl. Service h02-4()4')0-43 x (,1) Waste \Vater Charges-Nlwemht 30X71 46,735.66 46.735.66 Ramsey County 101.42100-J3130 Ltw Enlorce1l1cn;.()ctober 200 30872 (J5,(ll)3.37 65,003.37 URS Corporation <>02-49490-43030 2(1)6 Pf\lP-Ridgcwood ~cighh 30R73 24.004.l)(, 604-43\50-43030 200(; PMP-Ridgew()od Neighb 30R73 27.410.56 IOI-4310()-43030 Survcy Services-7/1 J-RiI R/06 30873 I.ll77. \)6 (,01-49440-43030 2006 P\1P-Ridgcwood Neighh 30873 2J,OOJ.% 602.4')4C)O-43030 Public Works Sewer-7 i14-8/18 30R73 638.50 11)1-41410-440<)0 Elections-7/14-8/18/0() 30873 ] 37.<)4 101.43100.43030 Public Works Roadway-71l4-8/ 30873 6').lh 10 1-.+] 1 00-43030 Cly. Rd E Meeling-7/14-8/18/C 30873 30lU8 78.252.72 I RlJ.')9 1.75 AP - QBE Report 1\ame: Batch 006-10-2006 (10/25/2006 - 8:26 AJ\.l) Page 1 - ~. fI- ~ .'7\~. HILLS , . (~ih7 ofArdl"u ltills . . ~ Itc(IUest I.... (~()nlll"i] _f\.<-.tiou . =-,..~.~_.~,.~~,~-~.~---t ... - ~.~,.,- ~~"--~~.~ - ~'.=. --~,~ -- --.---~~~~~'=._"~-~-~~~,~,~~-~,~,~=.==~= Prepared by: KG ..--- - - --- .-. A d It 38 D t E' / . gen a em . ep .: nglOeerlOg '.' Council Mtg. Date: 10/30/06 Motion to approve Payment #4 to Arnt Construction Company. Inc.. for Final Action Needed By: the 2006 PMP Prolect Budgeted Amount: $1.764.000.00 Actual Amount: $2.101.114.16 ___'___ ___ Fu~!._~g_Sour~e,:~__ Various =-"==-"':-="'"."=:::"="=...,. -==..::" =-==-=- -=:.=':.~.., .=-=.....::. .'""':'-"=--=-= .~.."" =-=".. Council Action Request: Motion to approve Payment #4 to Arnt Construction Company, Inc. in the amount of $392,661.84 for the 2006 PMP Project. Staff Recommendation: Approval of Payment #4 to Arnt Construction Company, Inc. in the amount of $392,661.84 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): . 0 Memo/Letter: o Resolution (No. ) o Ordinance (No. ) ~ Engineering Recommendation: See attached memo o Attorney Recommendation: ~ Other: Pay request NO.4 Financial Implications: The following breakdown shows the funding sources and amounts for Payment #4: PIR Fund: $340,656.24 Storm Sewer Fund: $52,005.60 Sanitary Sewer Fund: $0.00 Watermain Fund: $0.00 Including Payment #4, total payment to the contractor to date is $1,312,155.33. The total contract is $1,703,314.16. . Administrator/Staff Comments: . URS AGENDA ITEM 3.B . .1l1Tt~~her Square 700 Third Sired South i\linneapnlis, MN 55415 Phone: (612) -' 70-0700 Fax: ((1\2) 370-L\7l:( .------.-"-------...- To: Kristine Gig~l' Arden I !ills File: 31S09837 Cc: Michelle Woltl' / Arden Hills Greg Brown! URS Corp Mark Lynch! L!RS Corp From: Frank TicknoL llRS Corp Date: October .20. ]O()() Sub,iect: 2006 PavclIIt.'nt 1'vlanagement Program, Ridgewood Neighborhood Construction Contract Request tl.lr Payment //4 - - ----.---" -.---.-"-- -.- . Back~round The City of Arden Hills awarded Arnt Construction Company, Inc. of Hugo, MN the 2006 Pavement Management Program on June 12. 2006 fl.)!' a total contract amount of$1 ,808,584.32. Change Order ill and Change ()rder it:!. have been approved by Council resulting in a current contract amount of $1.70.\.314.16. Pro,jeet Status The contractor is complete with all major work: they will now Jl.lCUS on restoration and other finishing items. The concrete curb and gutter is constructed, as well as concrete aprons and concrete driveways. Bituminous drive\vays are in the process of being completed; the base course of pavement throughout the project has been placed. The rain gardens have been dug out and are being backfilled \vith appropriate material. and then will be graded out and mulched. The Contractor continut.'s to work on restoration ofboulcvards throughout the project. Once they are done. the turf establishment Contractor wi II come in to complete all tine grading and place sod. The three main retaining walls are complete but there are some srnaller landscape type walls that still need to be built. In the next few weeks we will be coordinating the installation of all shruhs, trecs, and grasses throughout the neighhorhood and within the pond and wetland adjacent to Lake Johanna Boulevard. We will shortly begin prcparing a punch list of tinal work to he done in order to bring the project to completion. . Recommendation lJRS recommends the Council approve Pay Estirnate #4 t()r Amt Construction Company, Inc. of Hugo, \1N in the amount ofS392.66J .84. . . URS Copy ;r- City Copy . APPLICATION FOR PAYMENT Contractor Copy PAYMENT NO.4 InSpB~~tor Copy Project: 2006 Pavement Management Program / Ridgewood Neighborhood Owner: City of Arden Hills Owner No.: Contractor: Amt Construction URS Job No.: 31809837 Application Date: 10/24/2006 For Period Ending: 1 0/20/2006 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: $1,381,216.14 Material Suitably Stored On-Site but not Incorporated Into Work: $0.00 Gross Amount Due To Date: $1,381,216.14 Less 5.00':{, Retainage: $69,060.81 Amount Due To Date: $1,312,155.33 Less Previous Payments: $919,493.49 Total Due This Application: $392,661.84 . I hereby certify that all items and amounts shown are correct for the work completed to date. contra~~STR By: Date: /0 - Jo- 0 ~ '- The work shown on this project and the application for payment have been reviewed and the amount shown is recommended for payment. By: hu~ Date: 10-;10-0(' APPROVED FOR PAYMENT Owner: City of Arden Hills By: Date: . . . 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 Total Payments: $919,493.49 . . . . . Application for Payment: Itemization Summary Contract To Date Amount of Schedule Amount Work Completed A - ROADWAY $999,105.91 $811,184.52 B - STORM DRAINAGE $499,788.41 $340,521.82 C - WATERMAIN $240,016.00 $153,844.80 D - SANITARY SEWER $69,674.00 $64,748.00 E - CHANGE ORDER NO.1 -$118,690.16 $10,917.00 F - CHANGE ORDER NO.2 $13,420.00 $0.00 Grand Total: $1,703,314.16 $1,381,216.14 . . ~- '; --t\.~_HILLS ~ City ot Arden Hills . ' Prepared" by: R~g~l~s.!for Council Action -.--....-.-- SPJ Agenda Item 3~,C~ Dept. : Admin Council Mtg. Date: 10/30/06 :\-lotion to Order the Removal of Diseased Trees at 1901 Stowe Final Action Needed By: Avenue, 1926 Stowe Avenue. and 1870 Glelll)aul Avenue 10/30/2006 Budgeted Amount: Q Actual Amount: Q Funding Source: NA __n '" _n.... _._ ___. __ .~._ .__ _.__ --.--..--." -. - --..--------.,.- ----- Council Action Request: Motion to Order the Removal of Diseased Trees at 1901 Stowe Avenue, 1926 Stowe Avenue, and 1870 Glenpaul Avenue Staff Recommendation: City Council Motion to Order the Removal of Diseased Trees at 1901 Stowe Avenue, 1926 Stowe Avenue, and 1870 Glenpaul Avenue Advisory Commission Action: Commission Date Action Planning Not Applicable PTRC ... .....----.. .. _ -___t.Jot Applic9~IE?m" _ ... ~ .. ...... n. _. n_.._ _ ._ .. .. __..._..__ .__ .. ...._... .. - n. ... - .. -.- ...-. Not applicable . Supporting Documents (which are attached to this Action Form): [gI Memo/Letter: Memo from Schawn Johnson, Assistant City Administrator dated October 25, 2006 D Resolution (No. ) [gI Ordinance (No.365) D Engineering Recommendation: D Attorney Recommendation: [gI Other: Correspondences with the Property Owners- Financial Implications: Not applicable Administr(ltor/Staff Comments: . Page 1 of 1 . ~ .~~~ILLS MEMORANDUM DATE: October 26, 2006 TO: Honorahle Mayor and City Councilmemhers Michelle Wolfe, City Administrator FROM: Schawn Johnson, Assistant to the City Administrator SUBJECT: Motion to ordcr the removal 0 r the diseased trees by the City forester at 190] Stowe Avenue, 1926 Stowe Avenue, and 1870 Glcnpaul Avenue and abatc the nuisance by cutting down discased shade trees and removing all parts, branches and brush thereof: together with any diseased wood of any diseased shade trees located on the premises, li-Oll1 thc premises to an authorized disposal or chipping site. Back{!I'ound . At the August 29, 2005 City Council meeting, City Council adopted a new Shade Tree Ordinance for the City. In 2006, City staff has followed the requirements set-f()lih in the new ordinance and recently sent final notices to three property owners requesting their assistance with the removal of private trces that have been afflicted with Dutch elm disease. According to Chapter 710.12 Subd. I] of the City Code: ''In the event the owner fails or refuses to abate the nuisances as so required, then the forestcr shall upon order from the Council, abate the nuisance by cutting down diseased shade trees and removing all parts, branches and brush thereof: together with any diseased wood of any diseased shade trees located on the premises, [rom the premises to an authorized disposal or chipping site. The cost of the City of Arden IIil1s abating the nuisance shall bc hilled to the owner or occupant of the premises upon whieh the nuisances existed." City statTis recommending City Council approval to remove the diseased trees from the following resident properties: . 1901 Stowe A venuc; . 1026 Stowe A venue; . 1870 Glenpaul A venuc_ For your review, City statl has attached copies of letters and other supplemental information that were mailed to the property owners during the notification process for removing the diseased . trees. \\Mctro-inet.us\ArdenI-lills\Admin\Assistant City Administrator'l\kmo's and Lellers\2006\Diseased Tree Removal- Oct Memo.DOC , Recommendation . City Council approval of a motion to order the removal of thc diseascd trces hy the City forester at 1901 Stowe Avenue, ]926 Stowc Avenue, and 1870 GJcnpaul Avenue and abate the nuisance by cutting down diseased shade trees and removing all parts, branches and brush thereof, together with any diseased wood of any diseased shade trees located on the premises, from the premises to an authorized disposal or chipping site. . . . CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA ORDINANCE NO. 365 AN ORDINANCE RELATING TO PROTECTION OF SHADE TREES The Arden Hills City Council ordains that Section 710.12 and its sub-divisions is hereby added to the Arden Hills Municipal Code, to read as tallows; and Section 710.11 and its subdivisions are hcreby rcpealed. Section 710.12 Protection of Shade Trees Subd. 1 Declaration of Policy. The City Council has determined that the health of oak and elm trees, hereinafter sometimes collectively referred to as "shade trees," within the municipal limits arl~ threatened by fatal tree diseases eommonly known as "Oak Wilt Disease" and "Dutch Elm Disease" rcspectively, hereinafter sometimes collectively refcrred to as "'shade tree diseases." It has further dctennined that the loss of shade trees growing upon public and private property would suhstantially depreciate the value of property within the City and impair the safety, good order, general welfare and convenience of the public. Accordingly, it is hereby declared to be the intention of the Council to control and prevent the spread of shade tree discases and other . epidemic diseases, by enacting this subsection for that purpose. Subd. 2 Penalties. Any person violating the provisions of this subsection shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine, imprisonment or both, not to exceed the maximums provided by state law for a misdemeanor. Each day tollowing the date on which the person was to have removed any diseased shade tree or \vood as specified in written notice givcn pursuant to the provisions ofthis subsection, the person has allowed the tree to remain on his or her property, or has allowcd the parts or brush there from to remain on his or her propeJ1y, sha]l constitute a separate violation. Sllbd. 3 Forester. The position of city forester is hereby continucd and the powers and duties of the officer are hereby confened upon the person as designated from time to time by the mayor with the conCllnence of the Council. It shall be the duty of the forcster to coordinate, under the direction and control of the Council, all aetivities of the City relating to the control and prevention of shade tree diseases. He or she shall recommend to the Council the details of a program tor the control and prevention of the diseases and pert01l11 the duties incident to such a program as adopted by the Council. Inspections may he performed by a designated tree inspector(s). Subd. 4 Interference Prohibited. It shall be unlawful for any person to prevent, delay or interfere with the forester or his or her tree inspcctor(s) or designee while they are engaged in the perfonnance of duties imposed by this subsection. . Subd.5. Epidemic Disease Program. It is the intention of the City Council to conduct a program . of pest control pursuant to the authority granted by Minnesota statues scction 18G.16, as amended, directed at the control and elimination of Dutch elm disease, oak wilt disease, and elimination of other tree diseases and is undertaken at the recommendation of the Minnesota Commissioner of Agriculture. Suhd. 6 Nuisances Declared. A. Thc following are hereby declared to he public nuisances whencver and wherevcr they may be found within the City: 1. Any elm tree or part thereof infected to any degree with the Dutch elm disease fungus Ceratocystis Ulmi (Buisman) Moreau or which harbors any of the elm hark beetles Scolytus Multistriatus (Marsham) or Hylurgopinus Rufipes (Eichhoff); 2. Any dead elm trce or part thereof: including stems, branches, stumps, firewood or other elm material from which the bark has not heen removed and burned or sprayed with an effective elm bark beetle insecticide; and 3. Any northern red oak (Quercus rubra, Quercus ellipsoidal is, and Q. pa1ustris), or pm1 thereof: infected to any degree with the oakwilt disease, Ceratoeystis fagacearum. 4. Any living or standing white oak (Quereus alba), bur oak (Quercus macrocarpa), and swamp white oak (Quercus bicolor), that poses a threat . of transmission of the oak wilt disease to other trees. 5. Red oak species deemed by the City forester or designated tree inspector to be a potentially diseased spore producing tree (PSPT) must be rcmoved bcfore March ] 5th of thc ycar following completc trce wilt. Any removed red oak tree should bc disposcd of at an approved wood utilization site or properly treated, i.c. main stems cut into firewood length sections, split if appropriatc, stacked ancl covered in clear plastic with the cdges sealed at the ground line to prevent vector entry or escapc. 6. Othcr shade trees with cpidcmic diseases or epidemic inscct infestations. 7. Any tree considered in thc opinion of the City Forester to posc eminent dangcr to life or property or to adjoining properties. Trees of such condition will be determincd hazardous as defined in Chapter 600.03 Subd. 9 of the City Codc. Subd. 7 Nuisances Prohibited. It is unlawful for any pcrson to pennit the spread of a public nuisance as defined in this chapter across his or her property lines in any specificd contro] areas as established hy the city. Such nuisanccs shall be abated in a manner prescribed in this chapter. Subd.8 Inspection by Certificd Trec Inspcctor. A. The forcster shall cngagc onc or more persons, eaeh of whom shall have bcen issucd a ccrtificate from thc Minnesota Department of Agriculture pursuant to M.S. ~ 18G.126 Subdivision 10, as amended from timc to time, certi fying that he . . or she is a qualified or certified tree inspector, for the purposes of inspecting any public or private properties, upon prior notification, to detect shade trees harboring shade tree diseases, which inspector(s) shall act as the duly authorized agent(s) of the forester. Nothing hcrcin shall preclude the forester from being certified by thc State Department of Agriculture as a qualificd tree inspector and acting as such on behalf of the City. B. The tree inspector(s) shall inspect all premises and places, both public and private, within the City as often as is practicable to detect and mark the location of all shade trees infccted with shade tree diseases and report the results or the inspections to the forester immediately after each inspection has becn conducted. The forester, or the tree inspector(s), may send appropriate specimcns or samples to the State Department of Agriculture for analysis, or take such other steps for diagnosis as may be recommended by the Department. In addition to the foregoing inspections, it shall be the duty of the tree inspector(s) to investigate all reported incidcnts of infestation by Dutch elm fungus or elm bark bectles or any other manifestations of shadc tree diseases. C A property owner or eontraetor who becomes awarc of any tree infestation within the City shall notify the City Forester within seven (7) days. D. The City forester and tree inspector(s) shall have the right to entcr upon all private . premises within the City at any reasonable time for thc purpose of carrying out the dutics assigned to them under this subsection, including inspection, treatmcnt, cutting, burning or removing of diseased shade trees. Suhd. <) Notices to Propcrty Owners. A. After each inspection and investigation, whenever the forester or the tree inspector(s) has found with a reasonable certainty that a shadc trec or any wood that harbors shade tree disease to such an extent that the same constitutes a threat of infestation of shade trees in proximity thereto, the tree inspcctor(s) shall mark the diseased shade trees or wood or both as the case may be in a visible manner and notify each owner of real estate within the City whercon the diseased shade trees or wood, or both as the case may be, are located, which notice shall contain the inspection information with respect to diseased shade trees upon the property and shall further advisc that, in accordance with the provisions of this subscction, the owner is required to remove the trees or wood, or both as the case may be, within (10) days for c\m trecs and (30) days for oak trees and other trecs species from the date of the letter being sent to the property owner~ The notices shall bc sent hy certified mail with return reccipt requested to the last known address of the owner. In the event that the certified mail is not delivered, mailing by ordinary mail to the address shall be deemed suHicicnt notiec. B. The notiecs to be sent under the provisions of this suhdivision shall be sent to the . occupant of premises upon which the diseased shade trccs or wood, or both as the . case may be, are loeated, if those premiscs are occupied, and also to the owner of . the premises, if the owner has an address different from the subject premises and the address is disclosed by thc rccords of the county department of property taxation. Reasonable inquiry by the forester or the trcc inspcctor(s) shall be sufficient to meet this rcquircmcnt, and telcphonc inquiry of the office of the county dcpartment of propel1y taxation shall be deemed rcasonablc inquiry for the purpose of ascertaining the addresses. If the subjeet prcmises are unoccupied, then mailing to thc addrcss of the owner as shown by the records of the county department of property taxation shall be dcemed sufficient. C. The notice shall inform the property owner of his or hcr right to rcqucst the City's tree removal contractor or to remove thc tree(s) on his/her own accord. The notice shall provide the estimatcd cost of this scrvice, which shall be billed back to the owner. D. No person shall allow, pcmlit the sprcad of, or fail to abate a public nuisance as defincd in this eode. Such nuisances shall he abated in the manner prescribed in this code. Subd. 10 Removal of Diseased Shade Trees. A. An owner of real estatc in thc City who is notified of the cxistence on his or her propel1y of shade trees or wood therefrom, or both as the casc may be, harboring . shade tree disease shall within thc time specified in the written notice cut down or have cut down each of thc discased trees, remove or have removed all parts, branches and brush thcrc from, and transport or havc transported all the pm1s, hranchcs and brush from the diseased trccs and any diseased wood from the premises to an authorizcd disposal or chipping site. With respect to the transportation of wood from diseased elms, it shall be unlawful for any pcrson to transport within the City any bark-bearing c\m wood. B. The City Forester shall enforcc the treatment of nuisance by requiring the perf01l11anCe of one or morc of the following disease control mcthods listed in subsection C in order to destroy and prevent the spread of epidemic diseased of shade trees, including, but not limited to, Dutch elm disease or oak wilt disease. Such abatemcnt may be dcsignated by the Minnesota Commissioner of Agriculturc or thc University of Minncsota. C. The following abatement procedures arc rccommended hy the City of Arden Hills: 1. Root f,YfaH barrier installation at least 60 inches in the soil to isolate the diseased trces; 2. Rcmoval of trees; 3. Stump grinding; . . 4. Burning, chipping, debarking or properly covcring and scaling the potcntially hazardous wood and/or stumps. D. To prevent root graft transmission of tree related diseases, a barrier must be created between diseased and healthy trees, either by cutting thc root system with a 54-inch hlade or longer hy using a vibratory cable plow, or by digging a trench to a minimum depth of 60 inches in thc soil surrounding the diseased trees. Such ahatement procedures will be carricd out in accordance with current technical and expert opll1lOns and plans as designated by the State Commissioner of Agriculture. E. In addition the owner may poison or have poisoned the stumps or trees diseased with oak wilt and shall debark or have debarked to the ground line the stumps of trees diseased with Dutch elm disease in such manner as may be approved by the forester. Subd. 11 Abatement by City. In the event the owner fails or refuses to abate the nuisances as so required, then the forester shall upon orders from the Council, abate the nuisance by cutting down diseased shade trees and removing all parts, branches and brush thereof, together with any diseased wood of any diseased shade trees located on the premises, from the premises to an authorized disposal or chipping site. The cost of the City's abating the nuisance shall be billed to the owner or occupant of the premises upon which the nuisances existed. . Subd. 12 Assessment for Nuisance Abatement. If the owner or occupant fails to pay the hill, as provided for in Subd. 9, within thirty (30) days of the date thereof, the Council may then assess the amount due, plus interest, against the property as a special assessment under lVI.S. Ch. 429.1 01 (429.10), as amended from time to time, installments of which assessment shall in no event be payable over a period exceeding five (5) years from the date the same have been levied. On or before October 1 of each year, the city administrator shall list the total unpaid charges for each such abatement against each separate lot or p.lrcel to which the same is attributable. Thereafter, the charges may then be spread by the Council as a special assessment against the property benefited by the abatement, and the assessment certified to the county as provided by law. Subd. 13 Request for Lahoratory Testing. Any owner of real estate in the City who receives a notice as provided in Subd. 7 to the effect that shade trees or wood, or both as the case may be, on his or her property harbor shadc tree disease and must be removed within the time specified in the notice, may request the forester to ohtain a laboratory test of one or more of the trees. The request must be made no later than the date on which the trces or diseascd wood are to be removed from the premises, as spccified in the written notice from thc City to the owner as providcd hcrein, by written notiee from the owner to the forester sent by certified mail with retulll receipt rcquested. Upon reccipt of the request, the forester shall promptly engage the services of the State Department of Agriculture or a qualified laboratory to make analyses of appropriate specimens or samples of the allegedly diseased shade trees. If the analyses confirnl . the original diagnosis that the shade trees are infected or the wood thercof diseased, or both , whichever the case may be, the requcsting owncr shall pay all cxpenses and charges incurrcd for . the analyses by the City. If the test discloses that thc trees or wood are not so discased, the City shall bcar all thc costs and the forester shall remove the trees or wood from the list of discased trecs. If the test eonfirms the original diagnosis that the trees or wood or both as the case may be, are diseased, notice thereof shall be scnt the owner by the forester, and the owner shall removc the diseased trees or wood or both as the case may be, within onc weck aftcr reccipt of the notice. Subd. 14 Spraying or Treatment of Shade Trees. A. Whenever the forester detennines that any shade tree or shadc tree wood within the City is infectcd with shade tree disease, hc or she may spray or treat all nearby high value shade trecs by sueh chemical or mech:mical means as will bc cffective to prcvent as fully as possible the spread of shade trce disease thereto. The forester may also eause the diseascd shade trecs or wood to be sprayed or treated hy chemical or mechanical mcans so as likewise to control the possible spread of shade tree disease to ncighboring, high value shade trees. Such proecdure shall be carried out in accordance with current technical and expert opinions and plans of the State Department of Agriculture and under the supervision of thc Department whenever possible. B. As determined nccessary by the City Forcster, the City may utilize chcmical means of treatment. If chcmical treatments are deemed necessary, the cost for . this service shall be borne by the City: The costs of the mechanical means of treatment shall bc bome hy the owner or occupant of the premiscs, thc shadc trees upon whieh have been mechanically treatcd by the City. The owner or oceupant of the premises shall he hilled the costs ofthc mechanical treatment, and in the event of nonpayment of the bill within thirty (30) days of the date thereof~ the Council may then assess the amount due, plus interest, in thc manner provided in Subd. 10. e. The forester shall notify, in the manner provided in Suhd. 9, each owner or occupant of real cstate within the City of the datc after which shadc trees on his or her propcrty shall be mechanically treated, which datc shall not be less than five (5) days from the date of mailing the notice. Subd ] 5. Transportation of Epidcmic Diseased Wood. It is unlawful tor any person to transport within the City any diseased wood that is determined to be hazardous, as described in Subd. 6. Suhd ] 6. Public Tree Care. Thc City has the right to plant, prune, maintain, remove or perfonn any other arboricultural practices as ncccssary on all public property including the street right-of- way to ensure public safety and to preserve or enhance the symmetry and beauty of such pub lie grounds. Suhd 17. Abuse or Mutilation of Public Trees. Unless specifically authorized by the City . Forester, no person shall intentionally damage, cut, earve, tnmsplant, remove any tree, attach any . rope, wire, nails, advertising poster, or other contrivance to any tree, allow any gaseous liquid or solid substance which is hamlful to come in contact with any tree, or set fire or permit any fire to hum when the heat could injure any portion of any tree, or top a tree by severely cutting back the tree canopy to a stuh. Subd 18. Violation of Penalty. Any person, fiml or cooperation who violates any section of this chapter shall be guilty of a misdemeanor and, upon conviction, thereof, shall be subject to a misdemeanor penalty as then hy defined by Minnesota law. Additionally, the City may exercise any civil remedy available under Minnesota law for the enforce of this code including civil action, mandamus, injunctive relief, declaratory action, or the levying of assessments. Adoption D.at~. Passed by the City Council of the City of Arden Hills on the 29th day of August, 2005. [frective D<!L~. This ordinance shall become effective the day following its publication in the City's official newspaper. eUlJli.cation Date. Published on the ill Day of Septemher, 2005. . . _u_ ___ U -- ___ _ __ _ _ __ U_U] I)ropcrty Address: I <1 0 I ~S T OtA./ C A v <... '-M~;-Ref;;~~~~~-- ~ I Pniperty Owner: '-\C;hil ~ Linch 91CKM "I: __~~r':L~=- =-J ~~ HILLS ..-.-.-...---.--.-......-..-.-.--..------ ----.----.-- -.--------______ ______.. n__ _.___.. r--- ------- .-- -- -- -.. -- --- -- . - .-- - - --. .n ___.._ ____ _____un ____._ .._ _._._..u__._ _ _.__n_ ._ _ ____ _" ___ - u__.. - --- --- I OAKWllJ DUTCH ELM I.her of trees with Oak Wilt:_______ Number of trees with Dutch Elm: ____ '-__ I Root Barrier Control Removal Estimate: __! ~ ( O~~___E~l'l L I [} Root barrier in not necessary t()f your trec(s). Diamder (inches) : ____2.6...__n____ i [] Root barrier is necessary for your tree(s)_ Notification Date: -.---...--.--. -... ------- I I [] Mechanical (trenching) is an acceptable method for the Notice Date: -:]- V2-:..c./:J Inspection Date: _2~(~ :..~tc. property O\\o'ner to utilize in stopping the transmission of I fungus through root grafts. I I I - n_ ---- ----- -- - --- Sporulation Control -...=. --=-..-=-. :-=:- -~ - ~~ -~ ..~~--= .-. ~- _._---~-=..~~ ..~-=-~:--=.-:-~ -=--=- ~ .=:. ~ -~ _._~-=-~~~=~.=-.-. ~:. =. :._= ~_.=. D Diseased tree(s) must be cut down and the disposed of by I ILLEGAL WOOD I'ILE NOTICE burying, chipping, or debarking the wood. I Brush/Woodpile Removal Estimate,: - - - --- - _u - J ... Diseased tree(s) may be cut down and split into fire log I D lengths_ (Logs should not exceed 24 inches in length an Notice Date: ____ ____ InspectIon Date:________ ___ I should be spl it into quarter sections.) --.-...-.---- I Removal Estimate: ____ _ ___ _ __n .-----.--- I L__ __ __ _ _______ n _ _____ _ ________ _ ______ ____ _ __ I .- .-. -..- - -_ _..._ - _.. . __..____. - ___.__n______ -. .-----. - ..- .--- I Diameter (inches): HANGEROUS TREE NOTICE -- -..._-.- ---- , I Notice Date: --.--- - - --. Inspection Date: ______ ___ Notice Date: Inspection Date: ___ _ _____ _ _ ! ___._ ._ _n_.___ ! i -.-.- -.. - -..- .---. -. --- -. --. - ..-..- -- -- .---..- .- ----- - .- ..- j I I -..- .- .---- !. - -.- - .. -. - --. ___ __n__._. ._ _ .._. _ __._ ________. _. .-..- ,--- -. ---.--- -. - .-.- -- - --- - .. _ ------. - --.-- . . . DUTCH ELM DISEASE OFFICIAL NOTICE .July 25,2006 John Sticknc)' Linda Stickncy 1901 Stowc Avenue Arden Hills, MN 55112 Dear Property Owner: The City or Arden Hills, under City Code Section 710. ]2, operates a program for Shadc Tree Disease Control. This program includcs inspecting elm and oak trees for diseasc dislllption, root grafts, and thc rcmoval and proper disposal of diseased trees and wood. According to the City Tree Inspector, an incident of Dutch Elm Discase was found on your property. . The removal of the diseased or dying trce(s) is thc responsibility of the property owner. The affected trees are marked with a red paint stripe. The property owner has ten days to rcmove the tree(s) beforc the City Tree Inspector will re-inspcct the property. The entire tree should be removed from the property. Any remaining wood must be dcbarkcd. If the tree(s) is not removed within this timcframe, the City may authorize its contractor to start the rcmoval process. The total cost ofthc removal will be billed or assessed to the property owncr. If you have any questions or concems, regarding the diagnosis of your diseased tree(s), removal eost or any other matter coneeming tree removal, please contact me at 651-634-5120. Thank you fiJr your cooperation with this matter. Sincerely yours, D~ W~~ ~~--~ '').. /L~JL'-f '1---- .' - Dave Winkel Scott Freybcrger City Tree Inspector City Tree Inspector . . . ~ ---t\~ HILLS , DUTCH ELM NOTICE Propert y Owner: John Stickncy, Linda Stickney Property Address: 1901 Stowe A vcnue Noti fication Date: July 25, 2006 .__ ._. .__n____ _. _ ____...._____ ____._ ____." ____.____..________ __'___"__.._..___ ________.____.._ A City tree inspection of your propcrty was recently completed. The inspeetion revealed that you have one trec(s) on your property that have Dutch Elm Disease. The tree(s) have been clearly marked with a red paint stripe. The City's intention for this J1I"0f,'Tam is to proactivcly reduce thc spread of the disease through the City of Arden Hills. Tree Removal Options for the Property Owner . Property O\\'ncr removes or eontracts out the tree removal at his/her own expense. . Property owncr requests to have the City's contractor remove the tree at his/her own expense. Please contact City HaJJ at 651-634-5120 for more information regarding this option. * Arden l-Iills residents may request that a laboratory test be completed on one or more trees that have heen marked for removal. The property owncr must request in writing to the City that the trec(s) be . teste~ no later than the date on \~hich ~he tree(s) or diseased wo~d is scheduled to be rcmov~d from the prenllSe. All laboratory tree testmg wlil be completed by the Mmncsota Depmtment of Agnculture or a qualified laboratory. lEthe testing continns the original diagnosis that the tree is infected with a shade tree disease, the property O\\'ner will he rcsponsible for all expenses incUlTed [or the analysis completed by the City_ lfthe test discloses that the tree or wood was not diseased, the City shall bear the entire laboratory testing costs and the tree(s) will be removed from the diseased tree listing. All marked diseased trees must be removed by the property owner within tcn days after receiving a ccrtified lettcr [rom the City that the tree(s) must be rcmoved. All properties will be re-inspected after the property owner has been notified by the City. If the tree(s) is not removed within 30 days the notice datc, the City o[ Arden Hills will initiate the removal and disposal of all standing, marked, diseased trees and the total costs will be billed or assesscd to the property owner. Tree/Stump Removal Cost Estimate *The preliminary cost estimate for removal of stump(s) and tree(s) on your property is: Removal of Tree(s) and Stump(s): $910.00 Diameter (inches): ~ PLEASE BE AnVISED THAT THIS PRICING IS ONLY AN ESTIMATE AND IS NOT . GUARANTEED BY THE CITY OF ARDEN HILLS. DUE TO THE LOCATION OF THE TREES, THE CONTRACTOR ]\'1 A Y NOT BE ABLE TO REMOVE THE STUMP FROM YOUR PROPERTY. . -_~_~_~_~~__~ ~ 70 0 0 0 0 2 5 4 5 5 5 9 4 . C): u,: J:l1 .~.: ~~: CZl -i rriIl lTi . ~! ~1! j: g H h Ii,.' or"~ :JI "'0 (tI..... (I)'" -' -=~. - ~ ,~~ ~J 2;~c~ ; :!a??~ ~J ~ S 5.. 5 ~ zJ~' 2_rl ~~ 'U ~ ~ ~ ~ : ~.~ ~ ~~ (~ ~ 29 ;;. fi ~-1-:-::": ~'" ,g ~ ~ ;. f '~~')-- - - -;;.;- ,~ ~'~ . ~ ~ ~I\ 'J,f"D ~ = ~ . 10 , ., I ' , . . I . . , : ; :]; 0' : . I if> : i ! m ~ : : T- , , , , , , , , , , . . . . . i i -- --'--_--L___ SENDER: COMPLETE THIS SECTION COMPLETE THIS SECTION ON DELIVERY . Complete items 1, 2, and 3. Also complete A. Signature item 4 if Restricted Delivery is desired. 0 Agent . Print your name and address on the reverse X 0 Addressee so that we can return the card to you. 8. Received by (Printed Name) I C. Date of Delivery . Attach this card to the back of the mailpiece, I or on the front if space permits. . D_ Is delivery address differenlfrom item 1? 0 Yes 1. Article Addressed to: if YES, enter delivery address below: 0 No "'.... John Stid~::y Linda Sti~ncy 190 I StoWiri:. ^ VCIIUC 3. ~rvice Type . Arden HiJI%MN 55 112 )SJ..~rtified Maif 0 Express Mail .-. _ 0 RegisterEl$1 L\i Return Receipt for Merchandise o Insured,Mail I'O't.O.D. 4. Restricted Delivery? (Extra Fee) 0 Yes 2. Article Number 0 7 ,.,.&:7 ~ &:7- (Transfer from service label) 0 () 1(9 0 (){)tJC) ~ JV ~ PS Form 3811. AUQust 2001 Domestic Return ReceiDt I'ACPRI-m-F-1R.1Il ~ . ~~_HILLS .___.. ___ __n ---- _.__ __u __n.____ ______ .._---------. .---------. -------- --".------. -----.- --------"..--- DliTCH ELl\1 DISEASE OFFICIAL NOTICE .July 25, 2006 -rh I /J (\l,ht. t' tJ(tS r t'h~((leJ ~ U.> YY!a (~ecL kttnC\{Urf\f6 '. We. ore mat-I'nCj C\SCL'cnd ().tkIKpl- .John Stickney -b \'Y\Ct_i \ i1-\\'c;> V\.chce +v you. (7:fl"lJO/') '-.~nd:;-~ S!i~:~~nl")' 1901 Stowe A\"enut.' Arden I-liIls, I\'IN 55] 12 Dear Propel1y Owner: The City of Arden Ilills, under City Code Section 710.12, operates a program for Shade Tree Disease Control. 'fhis program includes inspecting elm and oak trees f(Jr disease disruption, root f,'TaHs, and the removal and proper disposal of diseased trees and wood. According to the City Tree Inspector, an incident of Dutch Flm Disease was f\.)und on YOllr property. .The removal nfthe diseascd or dying trects) is the rcspollsihility nfthc propcrty OWIlCr. The affected trees are marked with a red paint stripe. The propCI1y owner has ten days to remove the tree(s) before the City Tree Inspector will re-inspect the properly. The entire tree should be removed fi.om the property. Any remaining wood must bc deharked. IT the tree(s) is not removed within this timefi-ame, the City may authori/e its contractor to stal1 the removal process. The total cost of the removal will be bi !led or assessed to the proper{}' owner. If YOll have allY qucstions or concerns, regarding the diagnosis of your diseased trec( s), removal cost or any ot:,cr n:;:llcr cOIlCer;ling ir(;t; r;'::;ino.,'-al, please c,iiitact me at 651-634-5120. Thank you for your cooperation with this matter. Sincerely yours, D~ W~~ ; ~} /\.__~j.{rl J~----- /:\-t - ~--tA Dave Winkel Scott Freyherger City Tree Inspector City Trce Inspector . Cif)- of.-\nku Hills . 12-t5 \\"sf High"a~ 'It. . Arden Hills, MN . 55112-574] .----.- -.-.---- .- ...--.-- ----- ---..- ------ ---- ...---.-- ---..-- ------- -...------------.------.--.. ------------. ...- -.------... ----.----- .I'houl' 1151.(.]....51211 . 1";1\ 1151.tL\-t.5 U7 . ,,\\w.ci.ard.'n-hills.mll.us . ~ --A~HILLS . ..... . _._. _u_ ..._n . ..--- "-... .----.---...------- --.----.----.--. "--"-', -.-.-.--. .-- __no .___ __ __.___. _____ DUTCH ELM DISEASE OFFICIAL NOTICE .July 25, 2006 -lh,~,:> nL\hc (' t~XlS r etU((\fJ -h, U_s marKPC( ~ II n C\lLl~,\{'d'- ll\e. 0 re ma b'I1Lj [\ se(lcnd (( lk'Kr~ .John Stid.:ncy \1; \'Y\{t i \ -\1'\1'~' \'\d,'ce -k l}eu... (?;/,C; Jodi') !'.jn(~;:-~ S!~(~~nev 190 I Stowe A \'ellllt.' Arden II ills, i\1 N 55112 Dcar Properly Owner: -- .-. ~\"s pO,sl: <n .Q~ ~ <n " 1:: e r;;.""L"= <( " z .~, -l - ." ? "'fv ,-"" - 0 . . ~_n_=::':r-~~~~~11\\0 I- 02 1A If) - 0004320 () 28 J a: 670 0000 251j5 5594 u:: · " MAllEOFHOM ZIP' _ ..___. __~__. .. __..~ 1")",~f"~;II'" Return r~t;(;(.ipt f. toe c","; i i'.'rl~ (E"ndor~>(~rTlent ReqUlrt"l.j) I. t () J ..----..----- - -j Restricted Delivery F l~e I (Endorsp.ment ReqtJirp.~i) ... .---------.. Total Postage & Fees _t 1/1dI__ i J V? y.)J ---.---- ------.-- ---------- - -.- - ~:i;;J t;}:--;;~,~;It.;i - u__ -.. - -- - --.-1 John Stickney Recip;e' - - . - ---: -- . . . John StICkney Linda Stickney -St;,;;:r: Linda Stickney 1901 Stowe An'nue 190] Stowc Avenue 'city,-St Arden Hills, MN 551 J 2 Arden Hills, "A""'T eC'l 1 ''l ~......- . . . .... -.... ... " "_See Reverse lor Instructions N:IXJ:E 55:1. :l 72 Of RETURN TO SENDER UNCLAIMED l)NAF.Il_E TO FORWARD DC, 55:1.-:1.2540099 *:1.21.:1.--001.3> ~~~~~+(&~~-~~:l:~~OO I,! ,I"I,III"IIIl,I!I!!' I, I, 1"1"III",lIlI,I,I,, IlL Dave Winkel Scott Freybcrger City Trec Inspector C'ily Trce Inspeetor . ('if,\ uf Anh'lI lIill., . 12-1:; \h~sl lfighw:I,\- '1(, . Arden lIills, MN . 55112-574-' .- - -----. --.--- ---_on ---- - --.----.. .. _ _n__. __.. _.. u_.. --. ..--- ---.- .------ ---. ------.-------- -_.--------- "hulU' I.:; UI-I-.51211 . Fax 1,51.Id-1.51J7 . www.d.:Inlen-hills.mll.us - . ' . . NOTICE OF ABATEl\1ENT BY THE CITY OF ARDEN HILLS Octoher 3, 2006 Mr. John Stickney Ms. Linda Stickney 1901 Stowe A venue Arden Hills, MN 55112 Dear Property Owner: The City of Arden Hills, under City Code Seetion 710.12, operates a program for Shade Tree Disease Control. This program includes inspecting elm and oak trees for disease disruption, root gralls, and the removal of and proper disposal of diseased trees and wood. It is the rcsponsibility of the home owner to removc the diseased or dying tree(s) from their property with in ten (10) days of tbe notice date. . According to the City Trce Inspector, an incident of Dutch Elm Disease or Oak Wilt Disease was found on your property. A diseased tree notice, dated .Jolv 25, 2006 was sent as certified, retum receipt mail to you informing you of the diseased tree(s) and the action(s) rcquired to resolve this situation. As of today, it has hecn --.lL days since the notification date. Section 710.12. Suhdi\ision 12 stalcs that "in thc cvent the owner fails or refuses to ahate the nuisances as so required, then the t()rester shall upon orders from the Council, abatc thc nuisance hy cutting down diseased shade trees and removing all parts, branches and brush thereof, together with any diseased wood of any diseased shadc trees located on thc premises, from the premises lo an authorized disposal or chipping site. The cost of the City's ahating thc nuisanee shall be hilled to the owner or occupant of the prcmises upon whieh the nuisanecs existed." If the diseased trce(s) is not removed by Monday, October 16,2006, a requcst to proceed with ahatement will he brought to the City Council ror approval on October 30, 2006. Sincerely, D~ W~~ ; }.~rl~O~ ;~..~ .~ ". Dave Winkel Scott Freyberger City Tree Inspector City Tree Inspector Enc: . Municipal Code Sectioll 710.12, Protection or Shade Trec u.s. Postal Service ,_, CERTIFIED MAIL RECEIPT (Domestic Mail Only; No Insurance Coverage Provided) ~ (T1 (T1 Ul r- Ul U1 ~ ~ Ul Ul ___ . 31___ 7--------- ru Ul Postage $ ~ ~\\~ CI Ul Certified Fee ~iJ!2.____ D ru CI Po~tmark CI D Return Rm:eipt Ft~e ___ _ .L'l'ti Hert' CI (Endorsemellt Required) D D ~estricted Delivery r ee ['-- D (Endorsement Required) J] -------- .-'l D Total Postage & Fees $ '1Id- r- ..- -- - . ._"--- D J] Rec'pie- john St~ck;;~y - "------."i"ribymai;;;;,iU -- --------, CI .-'l D .Stn?ct, Linda Stickney ___on ...___________" _ _ ______ ['-- CI CI __hm 190 I Stowe A venue . . D City, $1 A:I II"n ----... .. __n_____ ._________ r- recn 1 S, MN 55112 . . .n ;- '-' n. _ See Reverse for: Instructions . . u._. .___. _ ____ _... __ _... ._ _.. _ _._ _... _ _ _ -- . -.- ..--.-..- .-.. - -._ _.._ - _. - - - - n.__ _ _. __. - - -.- ---. --. - -..-. - -- .. . - . ..----. --- -- ---- P;-opcrt-yAddrcss: -_J~1_,=-_<e__ ~.ToUJ.~__A- ~ <=- _________ l ~lap Referenc-;': 1 ~ . 'L I ., . Propcrty Owner: J=\ebe.ttL~_J: _Jot~y\ 1\ \\f'_v'-______ _~=~~~:~=J~_:__~ ~-~ J /]'\~~!1ILLS -.--- .- ----- -.- - - -- - -. -.. . . .- - .. - .. - --- -. - -. - - . .-- - - -. . -- -. - -- -- . -- --.- - .- --. -. - -.--.- --.-. --- -._- -. - --- --. . ---- . ..- -.. - - -. -.-... -..-.-. ---. -- .--.---- -.--.- -- ..n_. _ .. _._ u.. - -. - - . --. - -. - - -.- ,- _____ ____un ___no ___.___ _______. _________ ____.__..__...__.__ OAK WILT DUTCH ELM .ber of trees with Oak Wilt: i Number of trees with Dutch Elm: I -- - --.. - - - i . . 11 q oO---~-C-'f Z Root Harrier Control I Removal l<,stImatc:_____ J_Q..___ __ _ __!__r1 Tt2.J;E I o Root barrier in not necessary for your tree(s). I Diameter (inches) : L..~ o Root barrier is necessary fix your tree(s). I --------------- ----------------- I Notification Date: o Mechanical (trenching) IS an acceptable metlll)d for the I Notice Date: _"J/~a~--~I;:pe~~i;)~-I;~-~e: _1..::.L_i_:_~~" property owner to utilize in stoppinp. the transmission of I ______ __ ____._______________ fungus through root grafts. L _ ._n.__ _ _ _ ___._ - _____ - ..____ __ _.. .___._.n ____ ___ __.. ._.____ _ _ __.. _ _ __..._._ ___ . _ __ .__ S()()rulation Control IU- .u lIiEGAi:-,vo()n-piLENOTICE ---I o Diseased treefs) must he cut down and the disposed of by : Brush/Woodpile Removal Estllnate:_ ___u_ ____ ___ ____ burying, chipping, or debarking Ihe \vooJ. Diseased tree(s) may be cuI dO\\l1 and splil into fire log I Nollce Date: __ _ ______ Inspection Date: __ _____ _____ o lengths. (Logs should not exceed 24 inches in length an ; should be split into quarter sL'ctions.) i ---.-.---.-- -.--- - --- ---.- Removal Estimate: I - - ___..._._. n .__ _ __.__ . _.__ I - .--.-- - -- .---... - -.-.-- . ---- .-.-.- .---- - . -- ---- - ---.-.-..--. - r -- - .-- -...- -.-... -.. ----. -. ----- .---.- - ------- ,._.._..__ ______...._ Diameter (inches): ___ __ _____ ! IlANGEROtlS TREE NOTICE i Notice Date: Inspection Dale: ___ on _ _ _ __ ! . ________ - - n_ I NoticL' Date: Inspection Date: ____ ___ ___ ..- .-------....- I ---- .---.- -- ---. I -----.--.--..-- i -.- ---.-. ----- --- -.- - -- . .. .-- - - - - - - - - --.-. - -.-- .-- . ---... --- - -- --. L___ _ _... _ ._ n_ ..___ . _ ._ _._ ._ _.. __ . _____ .___ _ ___.. ___ _ .____ _ _.___.__.__.___ . . . DUTCH ELM DISEASE OFFICIAL NOTICE July 25, 2006 Rebecca Allen John Allen 1926 Stowe Avenue Arden Hills, !\IN 55112 Dear Propcrty O"mer: The City of Arden f !ills, under City Code Scction 710.12, operates a program for Shade Tree Disease Control. This program includes inspecting elm and oak trees for disease dismption, root grafts, and the removal and proper disposal of diseased trees and wood. According to the City Trce Inspector, an incident of Dutch Elm Disease was found on your property. . The removal of the diseased or dying trec(s) is the responsibility of the property owncr. The affccted trces are marked with a red paint stripe. Thc propel1y owner has ten days to remove thc trce(s) before the City Tree Inspector will re-inspect the property. The entire tree should be removcd from the property. Any remaining wood must be debarkcd. If the tree(s) is not rcmovcd within this timcframe, the City may authorize its contractor to start thc removal process. The total cost of the removal will he hilled or assesscd to thc property owner. If you have any questions or concems, rcgarding the diagnosis of your diseased trec(s), removal cost or any other matter conceming tree removal, please contact me at 651-634-5120. Thank you for your cooperation with this matter. Sincerely yours, D~ w~vJl ; +/U~~J---- ~.~ ,.J' .... Dave Winkel Scott Freyberger City Tree Inspector City Tree Inspector . ~ . DUTCH ELM NOTICE ~1~~J-IILLS Pro pert y Owner: Rebecca Allen, John Allen Property Address: 1926 Stowe Avcnue Notification Date: July 25, 2006 ___ ._._ __".__n_._ . ..___ .. .____. __...__.____ ___._. _. ______"_" __ _ .__ ..._..________ .______ ._...__________.__..____.__"___ A City tree inspection of your propcl1y was recently completed. The inspection revealed that you have one trec(s) on your property that have Dutch Elm Disease. The trce(s) havc heen clcarly marked with a red paint stripe. The City's intention f()r this program is to proactivcly reduce the spread of the disease through the City of Arden Hills. Tree Removal Options for the Property Owner . Property OWllcr removes or contracts out the tree removal at his/her own expense. . Property owner requests to have the City's contractor remove the tree at his/her own expense. Please contact City Hall at 651-634-5120 for more infonnation regarding this option. * Arden Hills residents may request that a lahoratory test be completed 011 one or more trecs that have been marked for removal. The property owner must request in writing to the City that the trce(s) be . tcste~ no later than the datc on \~hich ~he tree(s) or diseased wo~d is scheduled to bc remov~d from thc prennse. All laboratory tree testmg Will he completed hy the Mmnesota Departmcnt of Agnculture or a quali fied lahoratory. ] I' the testing confinns the original diagnosis that the tree is infected with a shade trec disease, the property owner will be responsible for all expenses incurred tor the analysis completed hy the City. If the test discloses that the tree or wood was not diseased, the City shall hear the cntire laboratory testing costs and the tree(s) will be removed from the diseased tree listing. All marked diseased trees must be removed by the property owncr within tcn days after receiving a certified letter from the City that the tree(s) must he removed. All properties wi]] be re-inspected aftcr the property owner has been notified by the City. If the tree(s) is not removed within 30 days the notice date, the City orArden Hills will initiate the removal and disposal of all standing, marked, diseased trees and the total costs will be hilled or assessed to the propcrty owner. Tree/Stump Removal Cost Estimate *Thc preliminary cost estimate for removal ofstump(s) and tree(s) on your property is: Removal of Tree(s) ~md Stump(s): $910.00 Diameter (inches): ~ PLI<:ASE BE ADVISED THAT THIS PRICING IS ONJ.. Y AN ESTIMATE AND IS NOT . GUARANTEED BY THE CITY OF ARDEN HILLS. DUE TO TilE LOCATION 011 THE TREI<:S, TilE CONTRACTOR MAY NOT BE ABLE TO REl\10VE THE STUMP FROM YOUR I~ROPERTY. . . . NOTICE OF ABATEMENT BY THE CITY OF ARDEN HILLS Octobcr 3,2006 Ms. Rebccca Allen Mr. Jolm Allen 1926 Stowc A venuc Arden Hills, MN 55112 Dear Property Owner: The City of Arden Hills, under City Code Section 710.12, operates a program for Shadc Tree Disease Control. This program includcs inspeeting elm and oak trees for disease disruption, root grafts, and the removal of and proper disposal of discascd trees and wood. It is the responsibility of the home owner to remove the diseased or dying tree(s) from their property within ten (10) days of the notice date. According to the City Tree Inspector, an incident of Dutch Elm Disease or Oak Wilt Diseasc was . found on your property. A diseased tree noticc, dated Jutv 25,2006 was sent as certified, return receipt mail to you informing you of the diseased tree(s) and the action(s) requircd to resolve this situation. Confirnlation was rcceived from thc post office that the diseased trce noticc was signed tor on Jutv 26, 2006. As of today, it has hecn -2L. days since the notification date. Section 710.12, Subdivision 12 states that "in the event the owner fails or refuses to abate the nuisances as so required, then the forcster shall upon orders from the Council, abate thc nuisance by cutting down diseased shade trees and removing all parts, branchcs and hrush thereof, togethcr with any diseased wood of any diseased shade trees located on the premises, from the prcmises to an authorized disposal or chipping site. The cost of the City's ahating the nuisance shall be billed to thc owner or occupant of the premises upon which the nuisances cxisted." If the diseased tree(s) is not removed by Monday, October 16,2006, a request to proceed with abatement will be brought to thc City Council tor approval on October 30,2006. Sincerely, D~ w~vJl ; /~..~ '}.IlA)~r~ Dave Winkel Scott Freyberger J City Tree Inspector City Tree Inspector Enc: . Municipal Codc Section 710.] 2, Protection of Shade Tree . Complete items 1, 2, and 3. Also complete item 4 if Restricted Delivery is desired, . Print your name and address on the reverse so that we can return the card to you. . Attach this card to the back of the mailpiece, or on the front if space permits. ..ll 1. Artic;e Addressed to: ;: i ~ Ms.~e~c(~ N.\e'A ~ "C,"";O; s ,~q i M R. '3~(\. A\\~t<- U1 ".=.e;'. "e(~ c~e; t:2" lfO ?C's~"":"'ari< ru Pe',,'" ~_ec.;'-" F,," i /. V5 'iare \ q2.../..? S.ro~ Ai (Y\IJJ?. II 3. ~e 'Ice Type Cl iEnac.rserne:'",t Rr::tJvrej) ~..: ,I C~rt:fied Mall 0 Express Mail ~ ,~e".;:teo D:~,v~r_,. "~':' '\ h-c\e r\ ~ II s, tvtN $\ \ 1... Registered, rst Return Receipt for Merchan, Cl 'Eroorsecnen, "e.LIore." L--__-_-I 0 Insured Mall OC.O.D. Cl I n__'___ 0 ~--- 'c: L/. (,t.( ! !.;, Restricted Delivel)'? ~'Extra Fee) 0 Yes r-- Tala --;;:;;;;;;:>__.,~ ; ..ll ~, Rebecca Allen , 2. Article Number 7 7 ~r-J ,,- 6".3 I ~ r'I ~....... .Iohn Alkn ...-....---..-..-...--......, (Tran$fer from $ervice label) t:(;() J lo 0 c::oc;, 0 ~ ~ ~ ":::J ~ \ S~ree' 1926 Sto\\"e A \'enue .__.._.._. .......-.. ,..-jl PS Form 3811. February 2004 ~ Domestic Return Receipt 102595-C2.M. ....... "r'_;::, -\ -:1'11 HI'lls ~-l'-J 'i'i 112 '\ _ ___________,_._._._._..___.____ ;:;:: I y--,,' .~ll C , i'. -- 11m Reverse f Instrucllons , . " -- SENDER: COMPL~TE THIS SECTION . Complete items 1, 2, and 3. Also complete _ ite.m 4 if Restricted Delivery is desired.) r,~).-,!~_'<'7/ 0 Agent · Pnnt your name and address on the reverse :: 0 Addressee so that w~ can return the card to you.. . B. Received by (Printed Name) C. Date of Delivel') . Attach this card to the back of the mallplece, or on the front if space permits. . D. Is delive'Y address different from item 1? Yes 1. Article Addressed to: If YES, enter delivery address below: 0 No '. ~; i' n :"; r', , Rebecca Allen .Iohn Allen 1916 Stowe A\'cnue 3 . T - - . - 1 . ~rvice ype Arden lIlIIs. \1~ 5) I L. ~ertified Mail 9 Express Mail o Registered J!l..Beturn Receipt for Merchandise o Insured Mail 0 C.O.D. 4. Restricted Delivery? (Extra Fee) 0 Yes 2. Article Number """/1"'1I-.-. / -, 0001<;' L:::)t>!J::: ~ / (Tran$fer from service label) '<...vc..J I ~ ((Q U ~ ";'::/ ./ 0 "i.f-~ PS Form 3811, August 2001 Domestic Return Receipt 2ACPRI-Q3-F.163 .4.:f.11jo"!:!11iX!~ll1lA"-1""'-_'" . -- ----- ._u --------1 Pro~{;cty Address: (i<7 0 C7"l!...~~L___A_~_~_______ i Map Rcfcr"eDee: I ~ ~_~~~~_r_t~ ~:~~r_: _ n~~ ))( ~_~\I~_ ~~ f:{:. ~~~-~___ _ _ _ __~=-_:__: _ _l- ~_~ __ ~~~= -__:_~~-~=-= l___:'-~~~!~~~--' ___ __._ __.__ ..."... _n__ _ __.._ ."____._.. _ __ ____ ___ _ ___ --- - --- __n_ - -- -I ------ - - -------oo-------- - ____moun - - - -- - - - --------- - ------- ---- - - -----1 . OAK WILT : I HUTCH ELM bcr of trees with Oak Wilt: : I Number of trees with Dutch Elm: 'L .--.- .- -.- .---..- II .9 - 00- - --- - , _ - Root Barrier Control I i Removal Estimate: ___//1. ~.::.oo _____t:<?(l.-'\~o-'0 ':> o Root barrier in not necessary t(K your tree(s). I ! i Diameter (inchcs) :_"Z- ()_)..~L~____ [] Root barrier is necessary for your tree(s). I .__ "1_ =--L~_~_P (p_.. ____ I Notification Date: I [J Mechanical (trenching) is an acceptable method fix the Notice I late: ?~ ,?:$:'fi; Inspection Date: __l-:.LCj.:fZlP property owner to utilize in stopping the transmission of I I fungus through root gra fts 'I ... -" - -----".. - --- ! 1__ _ _ _. _ _ oo mm__-==::-: -- :_- _ _ ___n_ I ____n_.. ..._____ .--- - --.--- .... - - --- Sporulation Control _. ! 1- - - m - ---- 11- i -..~(;\I-~.()O);I.iii-l~I():ri(~-E - -------- o Diseased trcc(s) must be cut down and the disposed 01 by ! i ' ~, / -... - . burying, chipping, or debarking the wood. i I _ .,_ . - Brush/Woodpile Rcmovall.:sl1mate:_ _____ _____._______. Diseased tree(s) may be ClIt down and split into fire log I .. . . o .., N )l1c ' Date' InspectIOn Date' lengths. (Logs should not exceed 24 Il1ches 111 length an I ( l.. . __ ___ _ _ _ ___' .. __ __ ______ .. ... ___ should be sph' into quartcr ,,"clions.) I .__ __ ______u__ j Removal Estimate: I -- -. . --- . I r c--c. '-'cc .. c cc cc~ "'"_CC" . . --.. cc. cc _..c c =- - -- --, Diameter (inches): ___ _ _ _n .___ _ _ ___ _ ! DANGEROUS TREE NOTICE ; Noticc Datc: ------ Inspection Dall:: ___ _______ I Notice Date: - ------- Inspection Datt.': - _______._______ ."-- --.----.-. - .--- -.- ---- -.. - .---.- ..- I - --.------- _.".0"-_--.------ -- -- -- - _n__ _ __________ _ _ __n -- _ __ ___ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ ____ _ _ _ _ _I '--_ oo _ - -- --- - - - -. - ----.---"." ---..----..--..-.- - .- .-. ..- - .. - - ------ - - --- . . . DUTCH ELM OISEASE OFFICIAL NOTICE July 25,2006 Roxann Hesch 1870 Glenpaul Avenue Arden Hills, MN 55112 Dear Property Owner: The City or Ardcn Hills, under City Code Section 710.12, operates a program for Shade Trce Disease Control. This program includcs inspecting elm and oak trees for disease disruption, root grafts, and the removal and proper disposal of diseased trees and wood. Aecording to the City Tree Inspector, an incident of Dutch Elm Disease was found on your property. The removal of the discased or dying lrec(s) is the responsibility of the property owner. The affected . trees are marked with a red paint stripe. The property owner has ten days to remove the tree(s) before the City Tree Inspector will re-inspcct the property. The entire tree should be removed from the property. Any remaining wood must be dcnarked. If the trcc(s) is not removed \vithin this timcframe, the City may authorize its contractor to start the removal process. The total cost of the removal will be billed or assesscd to the property owner. I f you have any questions or concems, regarding the diagnosis of your diseased tree(s), removal cost or any other matter conceming tree removal, please contact me at 651-634-5120. Thank you for your cooperation with this matter. Sincerely yours, D~ W~~ ,; '+l~L~J--- .,4-t-~ Dave Winkel Scott Freybergcr City Tree Inspector City Tree Inspector . . ~ ~~ HILLS DUTCH ELM NOTICE Property Owner: Roxann Resch, Property Address: 1870 Glenpaul A venue Notification Date: .July 25, 2006 ---- ....--_...__. n_._ _ .. ___ ..._ ___u_ _. ----.... --..-- --.- ----------..---------- A City tree inspection of your propel1y was reccntly completed. The inspection revcaled that you have two tree(s) on your property that have Dutch Elm Disease. The trec(s) have been clearly marked with a rcd paint stripe. The City's intention fi,lr this program is to proactivcJy reduce the spread of the disease through the City of Arden Hills. Tree Removal Options for the Property Owner . Property owner removes or contracts out the trec removal at his/her own expcnse. . Property o\vner rcquests to have the City's contractor removc the tree at his/her own expense. Please contact City Hall at 651-634-5120 for more infonnation regarding this option. * Ardcn Hills residents may request that a laboratory tcst be completed on one or more trees that have been marked for removal. The property owner must rcqucst in writing to the City that the tree(s) be . tested no later than the date on which the trec(s) or diseased wood is scheduled to be removed from the premisc. All laboratory tree testing will he completed hy the Minnesota Department of Agriculture or a qualified laboratory. Ifthc testing confirms the original diagnosis that the tree is infected with a shade tree disease, the property owner will be responsible for all expenses incurred for the analysis completed by the City. If the test discloses that the tree or wood was not diseased, the City shall bear the entire laboratory testing costs and the tree(s) will be removed from the diseased tree listing. All marked diseased trccs mllst be removed by the property owner within ten days after rceciving a certified letter from the City that the trcc(s) must he removed. All properties will be re-inspected after the property owner has becn notified by the City. If the trce(s) is not removed within 30 days thc notiee date, the City of Arden Hills will initiatc the removal and disposal of all standing, marked, discased trees and the total costs will be billed or assessed to the property owner. Tree/Stump Removal Cost Estimate *The prcliminary cost estimatc fi..1r removal of stump(s) and trce(s) on your propel1y is: Removal of Tree(s) and Stump(s): $1 ,985.00 Diameter (inches): 29, 42 PLEASE BE ADVISED THAT THIS PRICING IS ONLY AN ESTIMATE AND IS NOT . GUARANTEED BY THE CITY OF ARDEN HILLS. DUE TO THE LOCATION OF THE TREES, THE CONTRACTOR MAY NOT BE ABLE TO REMOVE THE STUMP FROM YOUR PROPERTY. - . . , . NOTICE OF AHATEMENT BY THE CITY OF ARDEN HILLS October 3,2006 Ms. ROXaJUl Besch 1870 Glenpaul A venue Arden Hills, MN 55112 Dear Property Owner: The City of Arden Hi lis, under City Code Section 710.] 2, operates a prof,'Tam for Shadc Tree Disease Control. This program includes inspecting elm and oak trees for disease disruption, root grafts, and the rcmoval of and proper disposal of discased trees and wood. It is the responsibility of the home owner to remove the diseased or dying tree(s) from their property within ten (10) days of the notice date. According to the City Tree Inspector, an incident of Dutch Elm Disease or Oak Wilt Disease was found on your propcrty. A diseased tree notice, dated Julv 25. 2006 was sent as certified, retum . reccipt mail to you informing you of the diseased tree(s) and the action(s) rcquired to resolvc this situation. Confirmation was reeeived from the post office that thc diseased tree notice was signed for on AU2ust 5.2006. As of today, it has been __.IL days since the notification date. Section 710.12, Subdivision 12 states that "in the cvent the owner fails or refuses to abate tbe nuisances as so required, then the forester shall upon orders from the Council, abate the nuisance by cutting down diseased shadc trees and removing all parts, branches and brush thereof, together with any diseased wood of any discased shade trees locatcd on the premises, from the premises to an authorized disposal or chipping site. The eost of the City's abating the nuisance shall bc billed to the owner or occupant ofthe premises upon which the nuisances existed." If the diseased trce(s) is not removed by Monday, October 16, 2006, a request to proceed with ahatement will be hrought to the City Council for approval on October 30, 2006. Sincerely, b~ W~~ } 1~ J4--t..~ '}' - ~/r."""" Dave Winkel Scott Freyhcrger City Tree Inspector City Tree Inspector Enc: Municipal Code Section 710.12, Protection of Shade Tree . , - - ------ -. -- - - - - - ~ !" :-" . . U.S. Postal Servl~e "TI ;t?l ?; Q 2:: ~ ~ it b' CERTll'lED MAIL RECEIPT ~ ~ g: )> _ f'j g: g ~~~~.g ~ . d" <1l ..., 000 )> - _ _ - (Domestic Mail Only; No Insurance Coverage Provide I c.> ::. if 0.. -.J X a. ~:r ~ g ::; !2. " CD a 3 <1> 0 '" ~ _ en CD .... ::0 CD "'30'" :::: ~ CD.... j<D~ -=r l :-" "'!!! :r:9::; g: g~~Ill!!l.CD ru J' )> <l> _. (]) t;:; ~ -....:J 3 :J.3 J] c: < =::;" ::;O'....CDnlJl . Ul - -- - ---------------r-- - ---- ---- <g &l" ~ ] ~ !=! ~ 0" ~ ~ li ~ .------- - lJl a;- ? =..::;" 1ll:r3 o.o,!') Ul Postaq., $ ,3'1 j;.; g S2 >- 2 1II :r ~~ III .=1- - - --- -- - -~- g -::: 'J, ;i a: g- CD ~ ai 5. ~ Certified Feo _;('_~9. __ f'ostrnark .... ~ ~ ~. ~ @ m ~ ~ Hpr,'. ... \ --" (1.l - ...... 0.. 0 _ Retum necl~ipt Ft:!'e . - ~ tv ~ .......... j a. (I) Cl (Fndor5ement Hequ:rolj) ;. %5 ~ ::T 0 _ CD 0 Cl - -- --- ~ CD,< ::T!!!. 0 Cl Restricted Delivery Fcc 3 g CD m 0 Cl ([ndorsp.rn~nt Required) ~. . a ~ 3 -----------------~ -0 < "E. I o~ -.CDlII Cl Total pM"~n R_ ~~O ct LJ It, - 03 ~ ~ Cil (jj ~ (. CD CD ;::: Recipie ROXalUl Beseh ~tby-;;"-"ie(/' ___ _ __ ! ?:5 - ------- CD Cl Street., 1870GlcnpaulAvenue ~ ~ Cl ..._.____ Arden Hills. MN 55112--------- ~ ~!>-!-" !=l Cl Clty.Sti m :II 0 o~ ::;: iil J"'- ~. lR _ / C"l .~ ~ g- o . rS~eReverseforlnstructlons g ::l. ~ ~ &"' 2" ._,....___.......~~.~ - _u__ __u -- --- ---- ~ ~ ~ 1 ~ -<' ..... ~~, o ~a."C !!!'~ ~ ~ ~ s:: (]) ", a.'g., u.s. Postal Service ~'"" ~:;~ i.t. CERrtFI~D MAIL .R,ECEIPT . ~ o)rqo i t' (DomestiC Mail Only; No Insurance Coverage Provided) ~ 0:I1 W ..__~ ~ ~ Dj o~"'C m- .---, r- ~ i:J!'i <il >:]: a .:r ~ . ~ lZ ';'~::g- ~ TTl m s:: <::lCil 10 Ul I l;l ~ ::E 3 ~ ----- --~,,:;~;;-~~~-~i-7-~-~J- -; ~~ 0 !- :6~i 00 Ul l>rtiii,-'cj '-e" :h 4.-0 I ~ -< !!! z -< Q.)> )> ru .. ! m 0 OCD Q.<e .- --.- --- '- -- ... en :J'" U) 0 a. cD Return ReCl~lpt r I~f.' ::) --- ";.. ~ ~ ~ ~ a . g (~llcjor"~IT1,'ntRf"ql1l1'."ji ---J_.!'._Q2 ___ - ~ ~ * o Reslnch~d O""hvery r e(: I ; (E:~:S::::~:(:I:~~: l~=5j~~-=~ ~ ~~~~i~~"">;~SZt:"~,C;;:'PI"t'~_:~::'~'_::~~_~,~_-_~,_~-J g _SJ$jS;C;;leQIV}e,.L\ ___ AJ~_________ _____________1 Cl C/. vtalt', IPI-~ ~ i ['-- . :, ", ~. . --t\.~HILLS . City 01 Arden Hills ~-~~=.---_.~==~- -}. / '----- _!3;cguest !o~S=o~n~il Act!~?D ~'.~," ._.~ _.. ___. ..0_--'" ._..._. __"."_ .--- --. .---..... -.-.. --.-.-- . Prepared by: JL {(I,/ Agenda Item 3.D Dept.: Co . Dev Resolution Authorizin~ the Application for Council Mtg. Date: 10/30/2006 Final Action Needed By: Recvclin~ SCORE Grant Funds for 2007 11/1/2006 Budgeted Amount: $0.00 Actual Amount: $0.00 --------- "-.-- .------- -- ...____________ .'___0" ____ ~~,,_.___ Fun9i_n.~L?~!~_~:-- n!~ __._ ____...__ ___m_ .. ...-. .---. -- .. --_... -- Council Action Request: Approve Resolution 06-51 authorizing the application for the 2007 Recycling SCORE Grant in the amount of $18,396.00. Staff Recommendation: Approve Resolution 06-51 authorizing the application for the 2007 Recycling SCORE Grant in the amount of $18,396.00. Advisory Commission Action: Commission Date Action Planning Not Applicable PTRC Not Applicable Not applicable Supporting Documents (which are attached to this Action Form): . [gI Memo/Letter: Report to the City Council [gI Resolution (No. 06-51) D Ordinance (No. ) D Engineering Recommendation: D Attorney Recommendation: D Other: Financial Implications: Administrator/Staff Comments: . Page 1 of 1 ! . ~. . .A~___HILLS i\'IE1\1 0 RAN Dli 1\1 DATE: Octoher 24, 2006 CC Agenda Item 3.D TO: Mayor & City Council , FROM: James l.dmhoff City Planner & Recycling Coordinator:-' SUBJECT: Resolution Autho.-izing the Application for Recycling SCORE Funds Gr'ant for 2007 Back2.round For 2007, the City of Arden Ilills is cJigihlc to apply f()[- $1 X,3l)(),()() in grant money from the SCORE grant program. The grant can be used to ofrsct the City's cost t()r administering the recycling program, recycling equipmcnt costs, and/or recycling collection costs_ In the past, the h'Tant money has becn used primarily f(lr collection costs. The C'tlllllty requircs a resolution from the City Council to authorize the application t(11" the SCORE grant. . The estimated expense for the recycling program in 20()6 \vas $S2,58S. The City received $17)~69 in grant money from the SCORE program in 200(l, which suhsidized approximately 22 percent ofthc recycling program budget. Recycling fees, which are assessed to each residential property, covered the remaining portion of the recycling budget. SCORE originally stood for the (iovemor's "Select Conllnittec on Recycling and the Environment." The grant and repllrting program used tll collect recycling inf()mlation is now generally referred to as the SCORE program or SCORE report. For more intlmnation, please visi t h!tp:j (y,rww .ll!.tl_ei!.state. mll.~s/lc/~t:ol"e. cJUJ. Recommendation Approve Resolution 06-51 authorizing the application f(lr the 2007 Recycling SCORE Grant in the amount of $] 8,396.00. Attachments Resolution 06-51: Resolution Authorizing Application f(.II" the 2007 Recycling SCORE Grant . ":.HdrfJ-;IH 1.lls:ardcnl1i//.\ J}/W1II1IIg .!\ny(1ill.~~.}()(J(J' !fP-/tJf, - s( '( JR./. (;uml _)(11(' .\1("11/(1'0 ("(' drl," I'ag~' 1 (If 1 , . , ~. . --AR.!2~~}-IILLS CITY OF ARDEN HILLS COUNTY OF RAMSEY ST ATE Of' MINNESOTA RESOLUTION NO. 06-51 RESOLUTION AUTHORIZING APPLICATION FOR RECYCLING SCORE GRANT FUNDS FOR 2007 \VHEREAS, the City of Ardcn J fills is eligible to apply for S 18,396.00 in SCORE recycling grant funds; and WHEREAS, such funds would assist in continuing and improving the City's recycling program for the year 2007. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills, Minnesota: That the City Administrator be authorized to apply for slIch grant funds for the . year 2007. PASSED AND ADOPTED BY TilE CITY COlJNCIL OF THE CITY OF ARDEN HILLS THIS 30th DA Y OF OCTOBER, 2006. --..--..---..------.---.--.- ATTEST: BEVERLY APLlKOWSKI, MAYOR -...-..---- -._----- ---_...-.~--- MICHELLE A.WOLFE, CITY ADMINISTRATOR . ~ .-t\.~._HILLS '- (~itv of "-\.oden llills . .- _ _ "'_ _ ._ _______I!e(J!!~~~ f()lO_ ~~oun{~il A~ot~(~_______________ .---------~----W~-u- --------.--.--------- ___h______ - -----~- Prepared by. ,KG A d It 7A .' . . gen a em ' Dept.. Engineering . .. " Council Mtg. Date: 10/30/06 Motion to authorize theCitv EnQineer to prepare the feaslbllltv re~ort Final Action Needed By: for the 2007 PMP ProJect Motion to approve the construction aQreement with the City of Roseville for the 2007 PMP Proiect Budgeted Amount: $1.012.791.00 Actual Amount: _~.~_~~~,==~~F=LJ~(j-ing Source: Various = -=---=-::=.:-.=:" "== .",. =.=--=.~.,,". "_":. n=--===. ...,. = =_.==::. <_::.::.:.:o=~.,....-" . Council Action Request: Motion to authorize the City Engineer to prepare the feasibility report for the 2007 PMP Project. Motion to approve the construction agreement with the City of Roseville for the 2007 PMP Project. Staff Recommendation: Authorize preparation of the feasibility report for the 2007 PMP Project. Approve the construction agreement with the City of Roseville for the 2007 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, ) [gI Engineering Recommendation: See attached memo D Attorney Recommendation: [gI Other: City of Roseville Proposal & Construction Agreement Financial Implications: The most recent CIP indicated a total budgeted amount of $1,012,791 for the 2007 PMP. The following shows a recently revised budgeted amount for the construction of the mill and overlay project, including engineering: Streets: $646,300 Watermain: $23.000 Sanitary Sewer: $23,000 Storm Sewer: $23,000 Total: $715,300 . The budgeted amount for the seal coat project is $51,000. This work will be completed under a separate contract from the mill and overlay project. but is part of the proposed 2007 budget. Administrator/Staff Comments: , When the City of Arden Hills contracted with the City of Roseville for engineering services, we anticipated many' benefits. One of the objectives was to have the staff engineers review work requests and determine whether or not the work could be done in-house or if we needed to assign the work to our consulting engineers. Th~ 2007 . PMP project offers an excellent opportunity to make use of the in-house resources available to us, providing a cost savings for the project. The savings will initially result from the preparation of the feasibility report, which can be prepared in-house at a lower cost. An additional savings may result by bidding both cities' 2007 projects together as one. . . ]\klhl-lIll.1.11~ cu<knlllll.<.. PI~(\..P\\. r nt:llln"IT1~~ ~fl()(, Cllup,(il :\(ll(;n~.; IlJ-:~O.fJh :~(J(I~: f'J\1P Ordl'T h.<L"jbilil~ de,l' . ~ ~ EN HILLS 1\IEMORANnlJM DA 1'E: October 13,2006 AGENDA I1'EI\I 7.A TO: Mayor and City Council Michelle Wolfe, City Administrator FROM: Kristine Giga, Civil Engineer ~/ SL B.JECT: 2007 PM J> Improvemcnts- Ordcl" Fcasihility Report and Approve Constnll,tion A~rcemcnt n'ith the City of Roscvillc . BACKGROUND Slaifhas disclIssed the 5-year CiP and Pavement Management Program with the City Council at seHTaJ \Vork Sessions this year. In (lrdcr to move tc.)f\vard with the 2007 PMP and advertise the project early in 2007 to obtain competitive hids, staff is requesting Council authorize preparation nfthe feasibility report at this time. Staff has reviewed this project, and has detennined that this wnrk muld bc done utilizing City of RosevilJe engineering staff as opposed to contracting with the consulting engineers, lJRS. to complete this work. The advantages of this proposal will be discussed \all"- in this memo. DISCl.'SSION As has been discussed, Council has expressed the desire to complete maintenance on City streets that. if negkcted I(H" too long, would need to be reconstructed. Then:;f(lI"e, staff proposed that the 2007 PMP improvemCllt project consist of mill and overlay and seal coating. Attached is a map which shows the proposed street improvement projects fix 2007-201 I. As part of the preparation ()t"the fcasihility report. stalfwiJl examine the proposed streets, gather inf(mnation on the section of the street by ohtaining soil borings, and dctennine the appropriate maintenance for each street segment. . ~ktn>-IIl<'llIvarckllhills-I'R",P\V -Ln~inc'c'llIll' _::'OOh-C..uncil -'\l'IH'ns--IO-2_1-0h 'V!cIllO \ lnkr 21107 I'MI' I'c"asihtlily_dc>c' 2006 PMI' . IOi26/20()() Page 2 FINANCJAL IMPLICATIONS The estimated costs in the most recent Clt> reviewed by the City Council were $1,0]2,791. Staff has estimated costs fCll" construction and engineering for this project and included these in the proposed 2007 nudget. The proposed project funding is as listed below: PIR: S 4.t(l,300 General Fund (StreL'ls): S200.000 Storm Se\\"tT Fund: S23.000 Sanitary Sewer Fund: $23.000 Water Fund: S23.000 Total: $7] 5.300 The estimate ft)r the water fund was originally listed as $135,000, but turther review by Puhlic Works staff indicated the improvements in the proposed project areas are not as extensive as were anticipated. Necessary improvements to all utilities will he confirmed during preparation of the feasibility report. The City of Rosl'\ille is ofkring engineeling services at an estimated cost of$99,XOO, \vhich is included in thc hreakdown listt:d above. The cost for preparing the feasihility report (included in the total cngilll:lTing services estimate) is estimated at S I 0,000. URS provided an estimate for . engineering senices ttlr the project for approximately $] 35,000. The feasihility report will only address the streets scheduled for mill and overlay. The seal coating portion of the PMP is not assessed back to propcrty owners, and will he hid as a separate contract. Staff will be ahle to prepare and manage this project in-house. The estimated eost for seal coating the streets proposed t(lr 2007 is $51,000. This cost is not ineorporated into the figures listed ahove. hut is included in the proposed 2007 budget. Contracting \vith the City of Roscville to complete these engineering services should provide additional eost sayings dUJ-ing plan preparation and construction. The project, if completed by URS, would ha\(' additional project costs f(lr Roseville engineering staffto review and oversee the work. If Rosnille engineering statl prepares the feasibility report, plans and specifications, these review costs are included as a pm1 of the proposal. There is an opportunity 1()r savings during construction by hidding the projcct jointly with Roscville; Roscville also has a mill and overlay project scl1\::dukd ftlr 2007. By bidding thesc projects together as one contract and advertising early. we anticipate competitive bids. Largcr contracts and early advertisements tend to ereatc more interest ti-om contractors. RECOMl\'IENDED COUNCJL ACTION It is recommended that the Council authorize preparation of the feasibility report and approve the construction agreement with the City of Roseville ft"Jr the 2007 PMP Improvements. . . October 1 (1, 200(, Ms. f\.-lichclk \Volfe City Administrator City of Arden Hills 1245 West Highway 96 Arden Hills. M!\ 55112 RE: 20()7 1'1\11' - '1i11 ~~ Overlay l>roject Dcar Ms. Wolfe, The following pruposal is offered as a scoping document, estimated fees and schednle for the above- referenced project. GENERAL PRO.meT SCOPE . The proposed scope of work includes services for preliminary engineering, preparation of final plans, and construction services for the proposed street improvements on the residential streets indicated in the City of Arden IIill' s Capitallmprovement Plan felr the 2007 Pavement !vlanagcment Program. BASIC SERVICES Design & Feasihility Repor-t Rosc\iillL: ,viII pl"l>vidc preliminary engineering services for the proposed project. Roseville will conduct field reviews of the project site as necessary and prepare presentation graphics and exhibits for public information. Roseville \vill make modifications to the proposed improvement scope as directed by City staff and the Coul1ci I. Rosevi lie wi 11 prepare and conduct a neighborhood meeting during the preparation of the feasibility report in order to educate the public and to promote project involvement with the residents. Rost'vi lie will present the findings of the feasibility report to City Council including the preparation of a presentation Il)r the Council at a formal Public I !caring. Final Design Roseville will prepare final plans and specifications for the project. City stalfwill provide as-built infonnation as needed ftw the project. Final plans and specifications will be prepared to City standards and \vill include removal plans. utility reconstruction plans, grading plans, and details, as necessary for the 2007 PavcmclltMana~crncnt Program. Final plans and specifications will be submitted to City staff lor review and comment. Rost:villc \vill develop a presentation fi.1J" the tlmnal assessment hearing Il,r the project near the completion of the final design phase. . ~()(;(J Civic Cf'nt,'r DriVt' .:. J:nsf'ville, i\lirIlH's()!OI ::;5.113 (,;-, 1-;''l~-r:OSF .:. TUD ()51-rl):l TN') .:. \\'\\'w.ci.rosl'ville.mn.lIs 2007 I>MP-MiJI & Overlay Pro.jcct Page 2 of 3 . Bidding Phase Roseville wi II provide bidding phase services inclUtling submittal of advertisements for bids, bidding documents, address contractor questions, issue addcndums, and assist in conducting the bid opening. Ro~cville will check the bids, provide detailed bid tabulation, and provide a recommendation of award to City Council. Construction Phase Rosevillc will provide consll1lction services. The services will include contract administration, field inspections, construction meetings, and coordinate construction staking. Constmction testing will be coordinated by Rnseville but will be provided by others and will be billed directly to Arden Hills by the firm performing the work. Field Survey Field surveying will be completed for the project during both the preliminary and final design phases of the project as wdl as for construction activities. It is anticipated that the design survey will include a three point survey of pavements in specified intervals as wel1 as any topographic points which will be impacted by this project. Also, all existinr, utilities within the project limits will be located in order to verify location and elevation. This information will be used for the project and wi1l be included into . City's overall utility database. Construction surveying will include a layout of the centerline of roadway for full depth mil1 and overlay locations only. AI1 survey information will be based upon the Ramsey COllnty Coordinate Systell1 in order to alIow casy correlation with City GIS mapping infonnation. ESTI:VIATED COSTS We propose that the basic services identified above be completed on a percentage of constmetion cost basis consistent with the terms of our Professional Services Agreement. The budgeted construction costs for the project incluue approximately $562,000 of roadway improvements, 520,000.00 in storm drainage improvements and S20,OOO.OO in sanitary improvements, and $20,000.00 in watellllain improvements. The current estimate of the total construction costs for the project is approximately $622,000.00. Estimated Engineering Fl'l's The City of Rosevilk will bill the City of Arden Hills based on actual time spent (J.9 multiplier). The estimated cost for engineering services on this project is $93,300. Dir'l'cl EXJ><.'nses Direct expenses for the projt:ct include items such as mileage, parking, photography, printing and delivery services. Expenses are anticipated to include geotechnical consultant (52,000) printing and distribution of plans and speci ficat ions ($1,500), construction materials testing ($2,000) and mileage ($1,000). The total estimated arnollnt for direct expenses is S6,500.00. . 2007 PI\IP-MiII & Overlay Pro.icct . Page 3 of 3 H,"eakdown Engineering Services 300 General Engineering 10% $9,388.85 301 Inspection 24% S21,958.72 302 Surveying (pre- construction) 4% $3,811.50 303 Surveyi ng (construction) JOt $2,095.44 ..... If) 305 Design and feasibility studies 60% 556,045.48 Direct Expenses $6,50() Total S91J,800.00 SCHEDULE The follO\ving is the proposed schedule for the project: Field Survey ot'Ncighborhood October 2006 Preliminary Engineering/Feasibility Report Preparation November - Dccember 2006 Neighborhood Meeting December 2006 Public Hearing January 2007 Final Design Pl:riod February 2007 Bid Opening February 2007 . Assessment Hearing Ma.rch 2007 Begin Construction May 2007 Complete Construction July 2007 Thank YOli for the L,pportuoiiY to provide these SCI vices. We look forward to working with you and City StatTon this project. Please call if you have any questions or we can provide any additional infonnation. In order to move fonvard with the proposed work, we will need to execute a construction agreement. Sincerely, Copy: Kristine Giga/Anlcn Hills . CONSTRUCTION AGREEMENT . 2007 Mill and Overlay Pro,jcct 'nlis Agreement is made on --- ---- ' between the City of Roseville, a Minnesota municipal corporation ('"Roseville"), and the City of Arden Hills, a Minnesota municipal corporation ('"Arden I hils"). l. PURPOSE Rosevillc and Arden Hills (Collectively the "Cities"") have dctenllined that it is in the hest interests of the residents of each eity to undertake in a cooperative f~lshion their 2007 Mill and Overlay Project (the "ProjecC). The goal of the Cities is to provide t()r a coordinated cost effective completion of the Project and the associated benefits of economy of scale. The purpose of this agreement is to set forth the temlS governing the design and construction of the Project. 2. PRO.fEeT 2. ] The Proj\..'ct shall consist of the facilities identified in Exhihit A hereto, suhject to modification as provided herein. 2.2 The costs of the Project will be paid hy the Cities as provided in Section 5.1 hereof 3. DESIGN . 3.1 Roseville, will prepare, or have prepared, engineering drawings, speeifications and eonstruetion plans t(lr the Project. The construction plans wilJ include a cost estimate. The final cost estimate will include all costs associated with the Project as well as a contingeney hudgct for unforeseeable circumstances assoeiatcd with the construetion. Roseville will comply \vith any requirements of Minnesota law with respect to approvals of such plans and speci fications. 3.2 ('onstruction plans, engineering drawings, specifications and cost estimates wi]) he suhmitted to each city f()r the approval of each city council. 4.1 CONSTRUe-nON 4.] ]f final construction plans and specifications are approved by each eity couneiL Roseville shall proceed with construction of the Project. RosevilJe will advertise for hids in accordance with the requirements of the municipal contracting law. 4.2 Prior to awarding construction Ctllltracts Roseville will review the bids received with Arden Hills. If the contracts exceed the cost estimates contained in the construction plans (including a contingency budget) previously approved by the Cities, the bids must be approved hy each city councilor the project may not proceed. . 4.1 Roseville will he the contracting pm1y and will use ordinary and prudent efforts to . rcquirc that the Project is constructed in eompliance with approvcd plans and specifieations and completed with reasonable promptness. 4.4 Roseville will notify Arden Hills of any change order which increases the cost of any individual construction contract 1()r the Project by more than $5,000 of the original amount thereof or which materially changes the scope of the Project. Rosevillc shaH ohtain the written authorization of Arden /-I ills prior to approving such a change order. However, prior written authorization is not nl'cessary ifthc change order presents imminent health/safety issues making prior authorization impractical. In such cases, the change ordcr shall he reasonably presented to Arden I-hils for ratification. Ardenllills must not unreasonahly \vithhold its consent to change orders resulting ti-Olll unforeseen circumstances arising fi-om the construction. S. PA YIVIENT OF COSTS OF PROJECT 5.1 All e()sts of the Project will be paid f()r hy the City where that portion of the project is locatcd in. 5.2 All invoices or requests t()r payment will be approved and paid hy Roseville. Within 10 days of the end of each calendar month, Roseville shall provide a statement to Arden Hills showing the prior month-s activity, the invoices received and the amount Arden Hills owes to Roseville flx the Project. \Vithin10 days of the rcceipt of that statement, Arden Hills shall pay that amount to Rosevillc or provide in writing a list and explanation of any amounts it . disputes and pay the undisputed amount. Any disputes regarding payment shall be resolved through the dispute resoluti()n process contained in AI1icle 7 hereof " .., If this Agreement is tenninated under Section R hereof: both cities shall .- .-, nevertheless he liable fl)r the payment of their cost sharc which is incun'cd up to the date of termination of this Agrecment. or as a result oftcrmination of this Agrecment. 6. SERVICES TO BE PROVIDED BY ROSEVILLE ().I Roseville will provide qualified engineering employces to for the work described as the project as discusscd in thc joint powers agreement for the City of Arckn Hills part-time utilization of City of Roseville engineering employees 7. I>ISPUTE RESOLUTION 7.1 ]f a dispute arises between the Cities regarding this agreement or the construction of the Project, the City Manager and City Administrator of each city, or their designees, must promptly meet and attempt in good bith to negotiate a resolution of the dispute. 7.2 If the Cites have not negotiated a resolution ofthl' dispute within 30 days aHer this meeting, the Cities may jointly select a mediator to f:lCilitatc further discussion, 7.3 If a mediator is not lIsed or if the Cities arc unahle to resolve the dispute within 30 . days after the first meding with the selected mediator. thc dispute shall be adjudicated in eivil court. -2- 8. GJ~NERAL PROVISIONS . X.I All notices under this agrecmcnt must hc delivercd personally or scnt hy first class mail addressed to: Il"to Roscville: City l\'lanager City of Roseville 2660 Civic Center Drive Roscvilk. MN 55113 If to Arden Hills City Administrator City of Arden Hills 1245 West Hig.hway 96 Arden Hills, MN 55112 or addressed to such party at such other addrcss as such party shall hereafter fumish by noticc to the other party. 8.2 This Agreement shall tenninatc if either City rails to approve the construction plans f()J" the Project. 8.3 This Agrccment may he amended only in writing, executed hy the proper reprcsentatives ofcach city. 8.4 This Agreement must be interpreted undcr the laws of the Stalt: of Minnesota. . Date: ('ITY OF ROSEVILLE __.___ "_ ._______n. By: n _ ___._____ ._._ Its Mayor And: -- --. .....-..-.--...-.-.----..- -..... - -- Its ('ity JVlanager J )atc: CITY OF ARDFN HILLS - _. _.___. .... _u__.__ ._. .- - - -. .---- By: __ ____ . _ _ n__ _ _.._ __ Its Mayor And: _____._. - . .. .._ - __.._ __.__ - _.n Its City Administrator . -3- EXHIBIT A . TilE PRO.JECT Mill and overlay of the li)llowillg streets: Katie Lane, Katie COUl1, Lametti Lane, Lamctti Circle, J I<lITiet A venue, Pine Tree Drivc, Connclly A venue. Brighton \Vay, Brighton Way North, Brighton Way South. Chatam A venue. Spot curh replacement as nlTcssary. Utility maintenance and/or improvements, as necessary, including, but not limited to, water main, sanitary sewer and storm sewer. ',\1 dnl-inl"l.lI< rtlsl"\ilkl'lIhl il'\V\)rb FIISillL'lTillg ,I'n ,jl'l"h']( 1117 I'n .jcets' 1\1 ill and O\'l"rlay'C.'lltral"tagrL'ellll"llt--Ardl"n Ililkdoc . . A-I . . . I . ~---~. .-----------.--.--..--------- . I . F ex:_ ~t gt z ~i If w :;c "'f: <:> I z :3 w z A~DEN VIEW DR m -1-? <:>~ RO (\L HILLS ~ 'l-t-. t ~'" "<;'.""'1.70;- 0 :--- COLLEE~ AVE r ~ ;:: INDIAN OAKS C (f) l::: FER WOOD ST m z INDIAN 0 S TRL ~r+++ I P~D ex: ro --- 0 lY en ..J ..J o:;c I I <:> GLENVIEW A~ z :3 ::; ..J 0 ..J lY W lY ,,,m, ",1__ ~, \ lY 0 Z , ' f. L z ?- m 1 '-#\ 0.. <: ..J ~ ~~ - L"o,," z :J ." ~G ._ 0 \~ >:torJ:?' l .. ' , I I \ of .. ~ f- 'I< - - 'u ~~ '. ~f ...........~",~.;-t? 0 'i!- ~" 1? '..1-, _... U lY 0 ::< I 0 :c I- ! I lY I 0 I w W lY .++;,1+0;,.,.;+>++ I- w z .\ [[ w 0 lY <: ..J <:> NOBLE RD KATIE LN .-........... .. ." .n "......__'_ .. "..- .-.-, --- KATIE cV ...- ....,. _ _ JERROLD AVE ~ i ......_.....r-......,-- l z EDGEWATER AVE w .. . .................H-'.i"--...--.\ :;c "'~~r. Z',: f _ _ ~bLEN pAUL AVE . :J +*;.;-o..+*.........,...........'+*ir..............;o++'......._. ro (f) <: I 0..1: \ LEGEND: 5-Year CIP (2007 -2011) .f1t..... 2007, Mill&Overlay ,.t'-",..E 2009, Sealcoat I /""+.E 2007, Sealcoat /\/ 2010, Reconstruction ,~ I /\/ 2008, Reconstruction /\/ 2011, Reconstruction ~ (;~.<>~.. 2009, Mill&Overlay /",,+.E 2011 , Seal coat N I 0 250 500 750 1000 Feet ~..~ILLS .,..,:.."...., """1:. I '; ,~... : r.o":", ,li" '; :.,...... '.'.<[.: ::i> """ :;:::.:.~~....._I"..."...--...,.~....,_.. .........,. ............,.... -..,-..., .-.............".... I ii- .. ....,,'''.-..'....r'.,. ::.........;:.:,:'::.."'::~.;.:;:;;.::~ ~;;:':::'.:. ::.::::-;~~~~:.=..........:"';=~:,~:.g,::;;-;=.,:;::.:. I I'""e:~=':lrec :'f ~,..' ".",. 11".' ".,. "~')"; .,'r.. ", ..r" ..r h.. ., ',. ..,..' ,'1 ""m.' ............ ".,...............,,,.........,........,...~..... ... ...",.."..'""""... ..0..; ",".,~,........,,.. m"'rv1:l~ 7,00/ '5Y'-'_C1P '''<~ (:,:y (,I 1<;)S~/lIle i:n.~:m;:enng j'!pi!.r:rn':"~1 .~ 1. :.,' t..,;-..... .,. ,.,,;.,. .'" '.1 ....,...tn'..." ..u~....""" .......__ot.....,...." :I......... "......... ,..... .....""..--, ,....,.... '''' .......""""...~... m"I' :-''X', :,ff.'_.:;r- =.JI l r"'idU~': . 7. :~{J._G ," .,..I....'.....l :,~..:~,~:'~:::.:.~~~,,~;;..~~.:.;~':~:::::.~;:"'..:;;~:-.::.s:.-;,;..;~~~~ :':::'" ,.;~';';:,~:;~;:~':'..:::.....~.'~.;:::;:. ....... ~..". "'''9'':< ,_ .....-c........ c:r ....... n,,, "".-.....,.. ... ~ .. ~ ,--t\.~~LLS (~ity of AI-den Hills Ile(IUcst t()J- Council A.ction . - -_..~~=~~,--- Prepared by: MW Agenda Item 78 Dept. : Finance Council Mtg. Date: 10/30/06 Motion to Authorize Staff to NeQotiate a Contract with MMKR for Final Action Needed By: 10/30/06 Professional AuditinQ Services Budgeted Amount: * Actual Amount: * -". -.- -. _._~--_._- -- --- ...___.__~~-!ldin5L~?-~rc~: __ * -..---.-"- --- Council Action Request: Motion to authorize staff to negotiate a contract with MMKR for professional auditing services, for the years ending December 31,2006,2007, and 2008, with a first-year not-to-exceed cost of $27,500, Staff Recommendation: Approve motion to authorize staff to negotiate a contract with MMKR for professional auditing services. Advisory Commission Action: Commission Date Action Planning .. ..m ... ... .mmm mm_m __Not Applicable PTRC Not Applicable . -..-.........--..... ..... ~QtappJic9_~IE? . Supporting Documents (which are attached to this Action Form): X Memo/Letter: Memorandum from City Administrator Michelle Wolfe dated 10/30/06. D Resolution (No. ) D Ordinance (No. ) D Engineering Recommendation: D Attorney Recommendation: X Other: Excerpts from MMKR Proposal and Presentation Materials Financiallmplications:* In calendar year 2006 we spent just under $31,000 for professional auditing services. If this proposal is approved, in 2007 we will budget $27,500, a savings of approximately $3,500_ The costs for the audit are split between the general fund and the enterprise funds. Administrator/Staff Comments: . Page 1 of 1 , ~ . ~~ILLS MEMORANDUM DATE: October 16, 2006 AGENDA ITEl\l 7B TO: \I1ayor and City Council FROM: \1ichelle Wolfe, City Administrator ~~\J Sl RJECT: Appointment or MMKR as City Auditor BA('KGROU~D , TIlt.' City' of Ardcn Hills has rctained the film of Abdo, Eick and Meycrs as City Auditor for man)' years (approximately tcn years). The City also contraets with othcr firms for a variety of professional services such as engineering and legal services. The City Council and stall have discllssed the need to periodically conduct a request-lor-proposals (RFP) process for profcssional sen'jces, as a due diligcncc procedure. This helps the starr and electcd officials fccl comfortable that \ve arc recei ving good services ror good value. In 2006 (tor the year cnding December 31, . 2(05) \\-e spent j list undcr 531,000 for auditing services. I.ast summcr the City issued an RFP for profcssional auditing scrvices. We received five proposals. Stafr cvaluated the proposals and selected thrce firms as finalists. Those three finns \VlTC invited to give presentations to a selection committee. The selection committee consisted of [\[ayor Apliko\\'ski, Administrator Wolfe, Accounting Analyst Michelle Bruley, and Roseville Assistant Finance Director Brenda Davitt. DISCUSSION On Wednesday, Octoher 18, the following finns gave formal presentations to the City's selection committee: 2006 Proposed Cost Total_Estimated 3- Year Cost KDV S27,500 $85,800 MMKR $24,750 $76,550 H LB Tautgcs Redpath $30,000 593,700 All three finns are very qualified to provide profcssional auditing services to the City of Arden I (ills. The sclcction committee concluded that since all three firms are vcry qualified and all would be able to providc excellent service to the City, we would recommend the lowest-cost proposal. . , Page 2 of2 NU Stafr conducted reference checks for MMKR. All three cities intcrviewed indicated they were . very pleased with the work of MMKR. Thcy also indicated that when they were brought on as new auditors, the transition process was very smooth. Two or the cities particularly noted the quality of MMKR's prescntations to electcd officials. MMKR's current city clients includc (among 20 current clients in thc mctro area): City of Shoreview City of Mounds View City of Roseville City of North St. Paul City of Edina City of Burnsville City of Chaska City of Eden Prairie City ofGoldcn Valley City of Plymouth City of Ramsey City of New Hope The City of Arden Hills was fortunate to receive five proposals from quality finns. All five finns have a number of city clients and arc well-qualified to provide professional audiJing services. While we have received good service from our eUlTent auditing fiml, stafTreco111mends that it is a good time to make a change. We anticipate some minor cost savings as a result of this process, and think it will be healthy for the organization to have new auditors at this time. 1 have attached some pages Iro111 Ml'vlKR's proposal for your information. RECOMMENDATION Authorize staff to negotiate a contract with Malloy, Montague, Kamowski, Radosevich and Co., . P.A. (MMKR) as City Auditors, to provide Professional Auditing Scrviees tor the Years Ending Dccember 31,2006 (total cost not to exeeed $24,750),2007, and 2008. The negotiated contract will be brought back to the City Council tor final approval at a future mceting. Attachments: Portions of Proposal li.omMM KR \ imctm-ille(:ardCllhillslA dmill \0(1" Admini.ltratoriAfe/l/o i2006i 10-30-06 Memo RE Ci(I' A IIditor.doc . M KR PRINCIPALS KCllne", \,\'_ i\ Lillo.". ( '1';\ TI."III.I" \1. j\ IOIH,'guc. ( :1'..\ TI"'"I...' .\_ Karnowski. (]'--\ 1'.lId .\_ It"I"st"\,id,. C1'_\ tjt{ T I I: I F [l P l: H I 1(' Willialll I. Lllln. Cf'..\ <:nUNT;\NTS J;tfllC_' If. FidHt'II. C['_-\ July I (), 200() :\;,"'" '- Nidsen. (.:1'..\ Mr. l\.1urtuza Siddiqui (:F()iTreasllrn City of Arden llills 12'15 Wcst Ilighway ()6 Arden Hills, f\'1N ';5112 Dear ~1r. Siddiqui: We arc pleased to suhmit this proposal tu provide auditing sL'rvices for the City of Arden Hills (the City). ()ur audit will bL' conducted in accordance with auditing standards generally accepted in the United States of ;\lIltTlca: the standards I(lr financial and compliance audits contained in Government Auditing Standards, issucd hy the COlllptroller (ieneral of the United States; the Single Audit Act; the provisions of OMB ('irndar A-In: AlIdits 4 Stlltes. Local (;ove/"1lments. and NOl/profit Organizations; and the provisions of the {,egal ("Oll/plillllCe Audit ('lIide promulgated hy the Ofliec of the State Auditor pursuant to Minnesota Statute ~ 6_6.\ and any other applicahle state or federal audit guide_ We will review the City's illlcmal control and ksl accordingly. . Our audit is nut specifically designed and call1lot be relied on to disclose reportahle eunditions, that is, signiticant dclicicncies in the design or opl~ration of the internal control. However, during the audit, if we bel:oll\l: aware of such reportahlc conditions or ways that we hclieve management practil:cs can be irnprcl\'C'd., \\'c \viH c:oBHHunicate then: tt.., you in a separate letter. If our audit procedures indicate that material l:rrors or other irregularitil:s might exist that require extended services, we will promptly advise the appropriate ollicials. \Ve will not perli:mn extended services at a cost to the City unless they arc so authorized hy thl: appropriate eity olTleials. We anticipate issuing the following report letters in relation to the City's audit: L i\ rep0l1 (1/1 the f:lir presentation of the basic financial st<ltements (which will include the govcmment-wide and hmd tinancial statements as required by Govemrnental Accounting -. Standards Board (( iASB) Statement No_ 34) in contlmnity with accounting principles generally accepted in the United States of Aml:rica, with an "in relation to" opinion on the comhining and individual fund financial statements and supportillg schedules. ') A n~port on l:ompliance and internal l:\mtrol over financial reporting basl:d Oil an audit of .L. finanl:ial statements performed ill aCl:ordancc with Government Auditing .')'tandartls. 1. A report on the Schedule of Expenditures of Federal A wards, if nel:essary. 4. A report on compliance with requirements applil:able to each major program and inlcmal control over compliance with OMB Circular A-I :\.1, if necessary. . 5. A rep0/1 on compliancl: with Minnesota State l.aws and Regulations_ ,'-I a II 0 y , 1\1 U II l;t g Ill' , (-( ;1 r II () \\" ski , R .1 d use \' i ( h 0: Co. , 1'. A. 'i_h_-, W.ln_ara B""I"n"I' \lIi!,' -dO' ~linllc'.'1",lis. id!\ '>'>-111,. T"lrl'hollc '_1).'-)-1'; (J'-j~'-I 'leld.l\" 'h_' )-1) 11"(1'1' II-WII- iIllllkr ,"Ill Mr. Murtuza Siddiqui Page 2 July 19,2006 \Ve will also provide a management report to communicate comments and recommendations as a result of . the audit. Our managemcnt report will includc the Ilmnal communications to the City's audit/financt: committee or its equivalent as required by Statement on Auditing Standards No. 61, "Communication With Audit Committecs." We understand that you will prO\-ide us \vith the hasic infonnation requircd t(l1- our audit and that you are responsible for the accuracy and completencss of that inf(mnation. We \vill advise you about appropriate accounting principles and their application and will assist in the preparation of your financial statements, but the n:sponsibility t(lr thc financial statements remains with Y(llI. This responsibility includes the maintcnance of adequate records and related internal control policies, the sekction and application of accounting principles. and the sakguarding of assets. The assistance to be supplied hy your personncl, including the prcparation of schedules and analysis of accounts, typing all cash or other conlirmations wc requcst. and locating any invoices selected by us l()r testing, will be discussed and cllordinated with you. We understand that we will bc responsihle for preparing the initial drat! of the financial statements, notes, and supporting schedules. We understand that \\'l: will also be responsible for typing, fonnatting, printing, and binding the linam:ial statements. Prior to issuance of the linal audit report, we shall review the rep0l1 draft, management rep0l1, in!l;mal control letters, and any other required state or fCderal compliance reports v.:ith the City's management. Unless unf()reseen circumstances occur (such as tUlllover of key city finance personnel), we anticipate no difficulty in meeting the time rcquircments tl..lr compktion of the work described ahove as set forth in the City's Request for Proposal !(lr Pn)/Cssional Auditing Services. . We believe we are best qualified to perl()fJlI the engagement for the l()lIowing reasons: CD Fxperience in 1\-'linm:soia city auditing and consulting . Experience with and expert kllll\vledge of the financial rep0l1ing model described in GASH Statement No. 34 . Experience with Minnesota city public tinanee and various municipal enterprise operations. including a variety of utility OTk~rations. gol I' courses, and otheropcrations . Expericnce with growing mdropolitan municipalities, ineluding those with signilicant economic development . Experience with tax increment financing within l'vlinnesota cities . Abilitv to communicatt: and work with vou . -. The current environment has placed incredible strains on city linances in Minnesota. In such times, you need more than an anllual audit of past financial transactions. Obtaining good advice from a reliable consultant throughout the year can be an eflicient use of funds. Our history of 50+ years of service to Minnesota cities is indicated in this proposal. This proposal presents our qualiticatillns, but we ask that you contact anyone of our n:!Crcnces herein to . provide you with the most convincing evidencc_ It is our bcliefthat every addition to our city c1icnt group is a result of existing clientele who are more than satisfied with our services. Mr. Murtuza Siddiqui Page} July 19,2006 . Our experience provides you with a valuable resource fix varied management services, including cash flow projections. arbitrage consultation, operational reVIews, computer utilization matters, and meaningful management reports. In addition, the high dq,,>Tec of satisnlctory service rcpresented by our client retention record is ilTdlltable documentation of our performance rceord. We are sinccrcIy interested in working with you. \Ve can assist administration in enhancing its financial systc:m alld provide varied consulting services. To help w itll your cvaluatinn, the 1(.)lIowing is a "Summary of Key ()uali lications" for quick refercnce. Pk;l:.;e reti:r to pther sect inns of nur propnsall(lr more detailed inf()!"Ination. SlJi\1l\1ARY OF KEY QUALIFICATIONS ^ (ll1alily: . Our firm emphasi/l~s quality service. which is accomplished by recruiting and (kveloping high quality pnsonnd. . We arc a memher or the "(ioVlTl1Il1l:ntal Audit Quality Center" of the American Institute of Certified Puhlic Accountants. The section maintains standards t()r quality control in CPA finns. B. Fxperience and Expertise: . . Specializalion in llIunicipal and nther governmental cntltles f()r over 50 years; last year we audited 20 municipalities, 7 lirc rdief associatiuns, 27 schoo] districts, and numerous other gnvernnH:ntal and related entities. . Malloy, Montague. Karnowskl, Radosevich & ('0., P.A. (MMKR) is an industry leader in providing guidancc tn r-.-tillncsota local governments on the accounting and reporting standards established in GASH Statelllent No. .14. Owr the last several years, we have assisted our local governments ill making smooth alld successful transitions to this nev,' repolting model. . In addition to audits. we provide uur clients with a wide range of consulting services, including management and operational reviews, budget development and monitoring, computer utilization matters, cash now projections, arbitrage consultation, human resources consulting, and tax increment accounting amI reporting issues. . ()vcr the ycars, we have tkvcloped many customized audit programs, detailed planning checklists, and computerized wt1rkpaper and report f(mnats which allow us to perform our audits cfticielltly and with minimal disruption to our clients' operations. . Fxpeltise in municipal utility opcrations, including water and se\ver utility systcms and golf courses. . Fxpeltise in auditing federal award programs. . As a result of our large governmental audit practice, we have a large pool of knO\vledgeable and . experienced governmcntal auditors. Mr. Murtuza Siddiqui Page 4 July 19,2006 . On our stafr we have reviewers f()r both the National Government Finance Onicers' Association . (GFOA) and the Association of School Business Onicials (ASBO) Cel1ificate of Fxccllcnce in Financial Repol1ing Programs. We have assisted nunKrous clients with obtaining ccrtificaks on first time submission and with retaining certificates in subsequent years. . Our professionals are active members of many professional organizations and committees, including the MilUJesota GFOA (MGFOA), and the J\ttinnesota Society of CPAs Governmental Accounting and Auditing Committees. . Our professionals an:: active memhers of the f'vlinnesola Society of ("PAs Governmental Accounting and Auditing Committees which include planning. moderating, and presenting at the annual city and school district audit workshops, committee work on single audit impkmentation, and quality reviews. . l:xperience in performing management and operatiollal re\iews/audits. . Over the years we have developed lIIany customized audit programs and detailed planning checkl ists to assist clients wit h year-end closing ~llId preparation of audit schedules. . Our professionals receive extensi\'\.: continuinl! education with intclllal and extclllal seminars specifically I()r govclllmcntal audits. C. Service: . Fxcdlent c1icnt satisfaction Sllppol1ed by a very high clicnt retention record. . . ()ur client rcterenees arc our best proof of service eOlllmitment- please feci free to contact thellJ. . We arc much more than an audit firm; our clients receive many additional benclits and services. We hope you will gin: our firm and proposal due consideration. We arc convinced we \vill give the Administration and the City COllncil thl: kind of quality and timely service you expect and demand from your auditors. If you have any questions, please contact Aaron J. Nielsen, Principal. This proposal is a limJ and irrevocable offer I()r sixty (60) days covl:ring the liscal years ending Decemher 31, 2006, 2007, and 2008. Sincerdy, MJ::'Y'JLKARNOWSKI. RADOSEVICH & CO., P.A. Aaron J. Nielsen, CPA Principal AJN:keh . Technical Proposal JIlr City nf Arden I rills for . Professional Auditing Services For Fiscal Y cars Ending Dccember J 1,2006,2007, and 2008 By Malloy. Montaguc, Kamowski. Radnscvich 8: Co., P.A. I. INDEPENDENCE Malloy, l\folltaguc, Karnnwski, Radosevich &. Co., P.i\. (MMKR) is independent with respect to the City (tf Ardcn Ilills (thL' City) as dcJiJll:d by auditing standards generally accepted in the United States (If Amcrica amI the U.S. General Accounting Office's (]()\-'IT/l/lU'/lI -'Iudifing ."'(tllldun/s. f\HvIKR has had no pl"ll/l'ssional relationships invnlving the City or any of its agencies or componcnt units lltr the past five ycars. l'vIMKR will give the City written notice nf any such rdat ionships cnterul into during thc course of this agrcemcnt. II. LICENSE TO PRACTICE IN l\IlNNESOTA ivlMJ...:R ;mt! all assigned h~y professional stall arc prnperly licensed to practice in Minnesota and shall remain so lllr the length of Ihis cngagenwnt. . III. i\IALLOY, l\IONTAGUE, K\RNOWSKI, R\l>OSEVICH & CO., I).A. QUALIFICATIONS AND EXPEnIENCE -~ ()rganizatioii and (;(jal~ ,,.. MI\1KR is a local CPA lil111 and a member of the "(iovernmcntal Audit Quality Center" of the American Institute of (\:rtitied Public Accountants (the AICPA). The principals and professionals ofMMKR perceivc their linn as unique in its organizational structurL' and in the client-oriented approach taken to the management of its practice. Persl)IJalized principal altcntion is built into our services. Principal attention to client operations is Iypically a key to the reapp\lintment of MMKR and the continuity of quality service IIII' clients. This, in turn, symb\llizes both the caliber of services we render and also the allention \\-C, as a linn, dcvole 10 staff development. We have eSlablishcd an enviable reputation as a high-quality linn that gives total cOlllmitment to its clients. That reputation is built on the thoroughness and integri.ty of our audit practice and full ran!!e of tax, data processing, and other advisory services. In th(~ current litigious environment, which is bringing into question the ertcctivencss of the audit process, we helieve that no other lil1n's reputation for quality surpasses our own. M I'd KR has nen~r hl'en claimed as a dekndant in any lawsuit or other legal action. . -1- B. I.ocation and Size of Malloy, l\lonta~ue, Karnowski, Radosevich & Co., 1>.A. Our office, which is located on the wcst side of Minneapolis at the interscction of . Highways 394 and 100, is stancd by approximately 25 individuals. C. Personnell<:xJ>erienced in Governmental Auditin~ The following lists those professionals by classilication and years of experience who provide more than .s00 governmental audit hours per year: Govcrnmental (: lassi tication Number Experience Principals .:l lip to 2R years Manngers 2 Up to 10 years In-Charge Accountants 4 IIp to 6 years Stall Accountants 5 Up to :\ years One principal, one manager, one ill-charge accountant, and olle staff accountant will be used on this engagcment on a full-timc basis. Additional professional stnll will be used on an as-needcd basis. n. Membt'rshiJ>s in Professional/Civit' Organizations Ml\1KR, the principals, and all prokssional staff with ("1' A ccrti licates belong to the fi.)llowing accounting organizations, as applicable: AICPA American Instituk of Certilicd Public Accountants . MSCPA Minnesota Society of Cer1iticd Public Accountants Membership in go\'crllmcntal-orientcd professional organizations includcs thc tlllIowing: CiFOA (National) - Government Finance Officers' Association GFOA (Minnesota Chapter)- {iovernment Finance Officcrs' Association ASHO . Association of School Business Officials MASBO ... Minnesota Association of School Business Ofticials MCFOA - Minnesota Clerks and Financc Oflicers' Association MSCPA IVI inncsota Socidy of ('PAs GovcrnmentalAccounting and Auditing ('ommittccs Other professional organizations includc: AGe Association of Gencral Contractors Chamber of COlllmerce of the United Stales Minnesota Association ofColllmerce and Industry Twin West Chamber of Commerce Minnesota Office Systcms Association E. Partidpation in Professional/Community Activities The principals and stair an: also heavily involved in CIVIC and community activities. Memberships JI1 all of thcse organizat ions are not passl VC. They arc vcry active memberships, particularly ill professional accounting and trade/industry organizations_ . ") -~- . Every working papt:[ must he reviewed and approved by a manager or in-charge accountant. . . The working papers for all significant audit areas must be reviewed by the audit principal. . An independent review or all draft. reports and specified sUPP0l1ing documentation must be made by a principal or manager not otherwise associated with the engagemcnt. For governmcntal jobs, this review is performed using the most CUITent (iFOA Review Checklist ror thc e'erti licate of Achievt::[Jlcnt Program. . Specializt::d audit programs art:: used ror specific industries, including governments. Such programs arc updated annually to rclkd changes in audit and account ing standards. II, No Regulatm'y or l)jsciplinar~. Action l\HvlK R has not had any llxkTal or statt:: desk reviews or tidd rcviews of its audits for the past three years_ In addition. no disciplinary action has been taken or is pending against ]'vlMKR during the past thrL~e years with Minnesota sl;lte regulatory bodit::s or professional organizations. No regulatory action has hcen taken against any 1\1MKR statTperson. I. P{'er R{'vi{'\\ l\lMKR has succt::ssflllly completed all required peer reviews. Set:: Appendix B Illr a copy or the report on our [at est review. which included a review or specilie government engagements. . IV. PRINCJJ>AL, SllPEI{\'ISOR\" ANn STAFF QUALIFICATIONS ANn EXPERIENCE A. Assignment Polky ivlj\..lKR maintains a significant fuiiy staffed "ovcrnllIcntai auditing and accounting to> department. Professional slaff of this dcpm1ment has extensive experit::nct:: in governmental (fund) accounting. and particularly in city auditing and special services. The reason is that the ri 1111 IS involved III cxtt::nsivt:: governmental work (cities, SclHHlls, state agencies., cons0J1iums. kdt::ral grants, special management services, etc.). Most importantly to you, of course, is our cxpi:rience with cities. Wt:: annually serve IY cities of varying size. Accordingly, our protessional stalT, including new stalf works on a number of cities every year, thus aCi:llmulating a signilieant amount or cx.perienct:: in a few years in a very complex fidd. You, as a client, get the henclit of that acquired eXpt::rit::nce and knowkdge. Governmental services reprcsenkd approximately)) percent of total hillings for 2004. Because or the size of our govi:rnmcntal praclict::, \ve have devdopcd a largi: pool of experit::nccd pt::rsonnd and. thercrOft::, are able to provide qualifid staff tl)r nt::w jobs without net::ding (0 hire additional industry specialists. The lirm"s policy for city assignments n:quircs a principal, a managt::r, an in-charge accountant. and additional stafr accountants of varying qualifications as decmcd necessary in the circumstances. . -)- The same principals, manager, and in-charge accountant are assigned in suhsequent years, but staff accountants may vary to some extent. Alter several years the situation is n.:viewed. If it is in the best interest of the client and/or the finn to change in-charge accountants (to maintain independence, etc.) such a change is made. . B. Personnel Assigned, Classification, and Experience We presently have a number of professionals with specilie city auditing/special serviccs experience. We contemplate the following assignments: Years Name Position Wilh Finn Aaron J. Nielsen, CPA Principal 10 James H. Eichten Consulting Principal 17 Jeffrey R. Turnquist Scnior " MMKR assures the City that the quality of the stalling, similar to what is listed above, will be maintained over the term of the agreement. Because MMKR performs more than 40 governmental audits in the Twin Cities metropolitan area, it is only natural that MMKR has a large pool of quali lied and experienccd governmental auditors. Memberships in prokssional organizations are summarized on thc resumes of thc ahove individuals. The resumes arc included in Appendix A. MMKR enforces a formal policy on equal cmployment oPPo/iunity which states that the liml will not discriminate against cmployct.:s or applicants f()r employment on any kgally-recognized basis including, hut not limited to, racc, agc. color, religion, sex, marital status, national origin, handicap/disahility, or veteran status. . V. SIMILAR ENGAGEMENTS WITII OTHf:I{ GOVERNMENTAl, ENTITIES A. I\lost Similar Engagements The following represents engagcments perfi.mncd J()r the last five years that are most similar to the t.:ngagement described in the request Ilx proposal. These engagements wcre all completed using the governmental financial reporting model described in GASH Statement No. 34. We have completed single audits of lederal awards ror the cities of Plymouth, Bumsville, and Edina. Each of the engagements listed below were certilied audits assigned to Aaron J. Nielsen or James H. Eichten as principals. Pleast.: feel free to contact any of these clients herc or in the more complete listing that (1)lIows. Starr Client Contact Pt.:rson Phone Number Hours City of Shoreview .lea/lIle Haapala (651) 490-4()21 JOO City of Mounds View Mark Beer (763) 717-4011 225 City of Roseville Chris MilicI' (651) 490-2210 JOO City of NO/ih St. Paul AI Mahlum (763) 747-2426 300 City of Edina John Wallin (952) 826-0410 325 The cities of Shorcview and Roscville were new clients of I\1MKR f()r the year ended December 31, 2005. During thcsc audits, we successfully compkted the transition to a new auditor f'()f the cities with minimal disruption to city administration and statl~ Please contact . these cites regarding this successful transition to Ml'v1KR as their auditor. -()- B. Complete List of Significant Covernmental Audit Clients The following is a more complete list of the major governmental entities that we have . perfi:mnediare perli:)fIlling audit and accounting services fi:.)r the years ending during 2005. The size of these llrganizations range from small entities to those exceeding $400 million in assets and over $120 mi I lion in revenues. Man)' of the cities listed are awarded the GFOA Certiticate of Excellence in Financial R\:~porting: C'ity of BUrIlsvilk ('arver-Scott I ~ducational Cooperative City of Chaska Distlict 287 Foundation City of Circle Pines I~ast Metro Integration School City of Fden Prairie District No. 6067 ('ity of Edina Intermediate Distrid No. 287 City of(iolden Valley Inh::rmediate District No. l) 16 City of Lexington InterllKdiate District No. 917 City of l\:loullds View lnver Grove Heights BEST Foundation City of Nc\v Hope ISD No. 12, Centennial City of Newport ISO No. 15, St. Francis City of North St. Paul ISD No. 16, Spring Lake Park City of Orono IS)) No. I 12, Chaska City of Plymouth ISD No. ) 91, Bumsville City of Ramsey ISD No. 194, Lakeville ('ity of Robbinsdalc IS)) No_ 196, Rosemount City of Rosevilk ISD No. 197, West St. Paul City of Shoreview ISO No. 199, Inver Grove Ilcights City of St. Peter ISD No. 200, J lastings City of Wayzata ISD No. n I, Bloomington . Andover Fire Department ISD No. 273, Edina Bassett Creek WaLL'!" l\1anagelllent ISD No. 278, Orono Commission IS)) No. 279, Osseo Centennial Fin: District ISD No. no, Richfield CelitC:liiiial Lakcs Pol icc ikpari/llclli ISD No. 28 i, Robbinsdale Eden Prairie Firelighter's Relief ISO No. 622, North St. Paul Association ISD No. 624, White Bear Lake Golden Valley Fire Rdief ISO No. 728, Elk River Area Schools Golden y,-lIlcy J\VC ISD No. 831, Forest Lake Lexington Fire Relief ISO No. 833, South Washington County Ramsey Fire Relief IS)) No. 834, Stillwater Robbinsdak Fire Relief Association ISO No. 911, Cambridge Savage Fire Relief Association Special Intermediate School District Scott Joint Prosecution Association No. 916 Foundation Three Rivers Park District Special School District NO.6 West Metro Fire-Rescue DislIict West Metro Fducatioll Program . -7- B. Audit Pr('paration and Communication The services that MMKR provides to hclp entities with GASH Statement No. 34 vary greatly . according to their needs_ Ilowcver, the follO\ving are some of the areas wherc we have typically providcd assistancc. Wc believc that thc most important elemcnt of an audit is planning. Wc have provided assistance in this area in a numbcr of \vays, including: taking part in planning meetings, helping to dcvelop audit plans, and providing an MMKR-developed planning checklist and other tools. We help our clients sd timclines and assign tasks, idcntily areas wherc MMKR or intcrnal city stafl will be used, idcnti Iy and rcsolve the numerous report presentation issues inhcrent in this statement, and identily steps that arc best completed prior to thc year-end. Anothcr critical and olten ovcrlooked f;lclor is communication. As prcviously mentioned, MMKR has bcen very proactive in helping to prepare our c1icnts' governing bodies and citizens for the changc. We also use opportunities such as presentations and workshops to help the financial statement uscrs understand the new statements. In addition, MMKR has been involved in helping finance departmcnts to communicatc with councils and boards, outside consultants, and other departments \vithin the government to understand the new financial statements. MMKR also works closely with all of nur clients in preparing for thc audit, hdping them identify the areas where additional schedules or audit procedures will be required due to (jASB Statement No. 34_ Wc otTer our clients internally developed checklists and electronic workpapcr templates to make their audit preparations as efficient as possible, although wc arc always willing to work with c1icnt preparcd schcdules in whatever f(mnats thcy prefer. Of course, we hclp our clients interpret the technical aspccts of GASH Statcmcnt No. 34 and the related pronouncemcnts. All through the audit process, from planning through report production, we work closely with our clients to assure these new standards are properly applied. . Finally, the area whcrc we typically provide the most assistance is linancial statement preparation. MMKR takes great pride in the quality of our clients' financial statcments. whether wc arc reviewing a client-prepared report, or drafting the statements for them. We offer our clients the use of J\.1MKR-dcveloped financial statement templates and exam pic note disclosures. We have also incorporated into our audit tools new tJial balance software eapahle of being uscd to cxtract inti:mnation from our clients' financial records to assist in the preparation of the financial statcments required hy GASH Statement No. 34. Also, every report that hears our opinion goes through an extensive review process to help assure accuracy and compliance with governmcntal reporting standards. VII. SPECIFIC AUlHT APPROACH MMKR uses a two-step approach to auditing cities. First, we review, document, and test thc City's intcrnal control to meet audit requirements relating to both the hasic financial statements and ICdcral linancial assistance programs. Second, we perfonll substantive tests of account halanccs which include analytical review procedures and tests of compliancc with laws and regulations_ Our audit approach satisfies the requirements or auditing standards, the standards generally accepted in the United States of America t()r financial compliance audits contained in Government Auditing Standards, issucd by the Comptroller Cieneral of the United States. A. Propos('d Segm('ntation of the Engagement (S('e schedule on following page) R. Level or Staff and Number of Hours to be Assign('d to Each I.roposed Segment or the Engag(,lllent (Sl'C schcdul(' on following pag(') . - I 0- . . ..KR Management Report Gowromeotal Fundi Rewoue per Capita With State~Wide Averages by Population Gass State-Wide City ofSarnple Year December 31,2005 2004 2005 2006 Population 2,000-2,500 2,500-!0,000 10,000-20,000 20,000-100,000 2,220 2,220 2,160 Property taxes S 263 $ 262 S 251 $ 285 $ 291 S 309 $ 331 Tax increments 39 37 57 52 23 24 38 Franchise and other taxes 6 13 21 28 - - - Special assessments 66 77 61 82 41 68 94 licenses and pennits 30 41 36 41 19 18 24 Intergovernmental revenues 288 263 246 154 176 175 303 Charges for services 107 113 95 80 6 3 6 Oth~r 109 ..l!.i. 94 71 57 58 72 Total revenue $ 908 $ 920 $ 861 $ 793 $613 $ 655 $ 868 - . Management Report Rates expressed as a percentage of net tax capacity All Cities Seven-County aty of State-Wide Metro Area Sample 2004 2005 2004 2005 2004 2005 Awrage tax rate City 40.0 38.3 37.4 35.7 52.3 52.5 County 45.5 42.6 42.3 39.3 35.8 33.6 School 24.1. .22.8 24.7 23.3 36.7 37.4 " Spec~l taxing . - 5,6 5.5 6.9 6:8 7.1 7.5 ~ '- . Total 115.2 109.2 111.3 105.1 131.9 131.0 . . . . . .' . - Management Report Q)\ernmental Funds Expenditures per Capta With State-vVide Averages by Population Oass State-Wide aty of Sample Year Decerrher31,2005 2004 2005 2006 Population 2,000-2,500 2,500--10,000 10,000-20,000 20,000-100,000 2,220 2,220 2,160 Olrrent ~nera1 govemrrem $ 135 S 105 $ 90- S 72 $ 118 $ 120 $ 123 Public safety .196 188 193 191 307 316 348 Street rmintenance and lighting 91 91 87 71 55 56 67 Parks and'recreation -66 55 71 72 28 33 25 All other 89 81 ' 83 76 8 3 2 $ " 577,$ '520 ,$ 524 $ .,482 $ 516 $ 528 $ 565 Capital outlay and construction $ 350 $ 453 $ 306 $ 271 $ 10 $ 184 $ 530 :oebt s~rvice ,Principal S 215' $ 185 S 144 S 125 $ 98 S 43 $ 30 Interestand fiscal 74 61 50 40 26 26 23 - $ 289 $ 246 $ 194 $ 165 $ 124 S 69 $ 53 Management Report . Cieneral Fund Financial Position Years Ended December 31, $30,000,000 $25,000,000 .. ..' ..- ..---.. . -.-----. .-... .... n. ..... ..... ... ".".... '-"-"-'-- .. .------". - ..-----. ---.-..... -----.--.. .-..-----.....- 520,000,000 ....n._.u._.", .._.__._.__._ __.________. ...u.___ ..._.. ___u.., "---' .---....--. .. .....-------... .-.....-- ...--....--.......--.--- .-- .-....-----.... S 15 000 000 -- ----- - --------------- --- ----------- ---.-.--------------- - m - ---- ____m_______________ -------------------.------ -- -------------- ....---.-----... ....---.....- ...---.-_.. -.-. ..-- , , $10,000,000 .------.. -.---". -..--------... ......------- ---.---. .. __ __~ .__ n... .. __ _.._____.__ .._.______..___.____.____ _...._ ....__._. ..n." --.----....-.....-.. $5,000,000 $- 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 Fund Balance I I Cash Balance Revenue . . . . . . Management Report General Fund Expenditures by Function Years Ended December 31, S800,000 $700,000 ". ...---.- ..---- -. .----.-.---. .___n ..____ n. ..____.. .._ .__ -..... ---- .___ ..... ....____. on $600,000 .....-.--.-- "-'..--.-...-". n..h.. ___.. n... ._.__.... _____.. ____m.u..._..... ... ...---- .---.... ....- ------_"0_.. ".__ -----.-- --. .....---..- $500,000 . -... "-'---". ..--..- -.. .-... ._ h ..---.... ....---.---...--......... ... ------- ". ..-.." --.- -...-- --.. ___.___n.,_ - -". $400,000 --.... ..--.--............-- ---- - ---.---.- ....-.- ..-- - --'--"- On.. -.-----..... ----.---.-.... --- $300,000 .---.". _0_- __._...__.. .".. - ...- .. ----- ...--.... .....-- n. ...___. $200,000 .....-.-.-.-. --- ""-'-'-- -- --- ._-- ---.--. .___..._, n....... -."----.------ ---.-. -..-.--.- Sl00,OOO $- 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 . General GovemIrental o Public Safety . Public Works . Parks and Recreation . All Other , ~ . ! . ---A~_flILLS . CIty or Arden HIlls . KCB W'O Requ~st for c.~ol!!!~}l Action Prepared by: Agenda Item 7. C Dept.: CD Approval of Ramsey County Environmental Response Grant contract Council Mtg. Date: 10/30/06 Final Action Needed By: for Brownfield Remediation at 1901 Gateway Boulevard Budgeted Amount: $0.00 Actual Amount: $50,000.00 ._..,_.,_______~~ndi~-Q_"?()~!ce: Grants and Reimbursement -- ---- Council Action Request: Approval of the Ramsey County Environmental Response Grant contract for Brownfield remediation of the Chesapeake property located at 1901 Gateway Boulevard (former ATS site). Staff Recommendation: Staff recommends approval of the Ramsey County Environmental Response Grant contract for Brownfield remediation of the Chesapeake property located at 1901 Gateway Boulevard Advisory Commission Action: ...........n..... ...... ---- ....... Commission Date Action Planning Not Applicable PTRC Not Applicable Not applicable . Supporting Documents (which are attached to this Action Form): X Memo/Letter: Staff memo dated 10/24/06 D Resolution (No. ) D Ordinance (No. ) D Engineering Recommendation: D Attorney Recommendation: X Other: Ramsey County ERF contract Financial Implications: $50,000 in grant funds and reimbursements from Chesapeake Companies Administrator/Staff Comments: Resolutions 06-31 and 06-32 supporting the application for these funds were adopted at the April 24, 2006 City Council meeting. Council approved DEED and Met Council brownfield remediation contracts for the site on August 28, 2006. . Page 1 of 1 . . / J\:IEMORANOUi\I DATE: August 23, 2006 Agenda Item: 7C TO: Mayor and City Council Michelle Wolfe, City Administrator ~ j FR01\'I: Karcn Barton, Community Development Dircctoi" SUBJECf: Approval of Ramsey County Environmental Response Grant Contract on hehalf of Chesapeake Companies for the Property located at 1901 Gateway Blvd (former A TS site) . Back2round At the April 24, 2006 City Council meeting, Council approved resolutions 0(>-3 I and 06-32 authorizing the application for contamination clean-up grants from the Minnesota Department of Employment and Economic Development (DEED), Ramsey County, and thc Metropolitan Council, on behalf of Chesapeakc Companies fl.)!" Brownfield remediation at the former ATS site, 1901 Gateway Roulevard, suhject to the following conditions: 1. Execution or a secured reimbursement agreement between the City and Chesapeake Companies, in a /l.mn approved by the City Attorney; 2. Execution of a performancc agreement between the City and Chesapeake Companies, in a form approved by the City Attorney; and 3. Chesapeake Companies must apply for a Final Plan approval prior to any grant- related remediation work heing started on the site. Discussion The City has heen notified of approval of the full funding requested rrom each of the three agencies, and to date, has rcceived contracts from DEED, the Met Council and recently, Ramsey County. The City Council has previously approved the contracts with DEED and the Met Council at thcir August 28 meeting. We have also rcceived a sccured reimbursement and performancc agreement and application has been made I(H the Final Plan approval from . Chesapeake Companics, as required in the conditions of the grant applications. . Memo to Mayor and Council - Ramsey County ERF Grant Contract . October 24, 2006 Page 2 of2 City Attorney Jerry Filla has reviewed and approved the reimhursement and pcrfonmmce agreement, as well as the grant contracts. Staff Recommendation Staff is recommending Council approve the Ramsey County Environmental Response Grant contract for brownficld remediation at the Chesapeake property, located at 1901 Gate\vay Boulevard, and authorize staff to execute said contracts. . . . AGREEl\IENT BET\VEEN . R..L\MSEY COUNTY HRA and CITY OF ARDEN HILLS FOR ENVIRONMENTAL RESPONSE FUNDS This is an Environmental Response Fund Grant Agreement between the Ramsey County Housing and Rcdevelopment Authority ("I-IRA") and City of Arden Hills ("'GRANTEE"). WHEREAS, On Deccmber 22, 2002, the HRA approved an increase in the mortgage registration and deed tax effective February 1,2003, for the purposc or creating an Environmcntal Response Fund per Minnesota Statutes, section 383A.80; and WHEREAS, on June 30,2006, based upon an application from GRANTEE dated May 1, 2006 ("APPLICATION"), the I-IRA approved an Environmental Response Fund grant to the GRANTEE in the amount of Fifty Thousand Dollars (S50,OOO.OO) for remediation activities at the Gateway Business Center/STS Steels sitc in the City of Arden Hills; and NOW, THEREFORE, it is agreed: 1. Gn:mt Amount The HRA grants the GRANTEE a sum not to exceed Fil1y Thousand Dollars ($50,000.00) which funds shall be used only to reimburse it f()r expenses inculTed al1er Junc 20, 2006, in perfOlming activities specified in the APPLICATION, which is . incorporated herein by refcrence, to the extent those activities arc within the scope of Minnesota Statutes ~383A.8] . 2. Payment Grant funds \vill he disburscd to thc GRANTEE on a reimbursement basis only. Requests for payment must be accompanied by such documentation as decmed reasonable by the HRA, in its sole discretion, including but not limited to vendor invoices and proof of payment for eligible activities and by a certification that expenditures were made for cnvironmental rcmediation activities specified ill the APPUCA TION and no other funds were then availahIc to reimburse these expenses. 3. Reporting Upon the expenditure of all funds covered by this Agreement, the GRANTEE shall suhmit a report to the H RA on the progress of the work and a fi nancial summary 0 fall sources and uses of funds f()r the work. 4. Accounting and Rccord Keeping For all cxpenditures of ftlllds made pursuant to this Agreement, GRANTEE shall keep financial records including properly executed contracts, invoices, and other documents . suffieient to evidence in proper detail the nature and propriety of the expenditures. I . AGREEMENT BETWEEN . RAMSEY COUNTY HRA and CITY OF ARDEN HILLS FOR ENVIRONMENT AI. RESPONSE FUNDS This is an Environmenta] Response Fund Grant Agreement betwecn the Ramsey County Housing and Redevelopment Authority ("HRA") and City of Arden Hills ("GRANTEE"). WHEREAS, On December 22, 2002, the BRA approved an increase in the mortgage registration and deed tax effective Febmary 1, 2003, for the purpose of creating an Environmental Response Fund per Minnesota Statutes, section 3831\.80: and WHEREAS, on June 30, 3006, based upon an application from GRANTEE dated May 1, 200() CAPPLICA nON"), the BRA approved an Environmental Response Fund grant to the GRANTEE in the amount ofFifiy Thousand Dollars (550,000.00) for remediation activities at the Gateway Business Center/STS Steels site in the City of Arden Hills; and NOW, THEREFORE, it is agreed: l. Grant Amount The BRA grants the GRANTEE a sum not to excced Fifty Thousand Dollars ($50,000.00) which funds shall he used only to reimburse it for expenses incuned after June 20,2006, in performing activities specified in the APPLICATION. which is . incorporated herein by reference, to the extcnt those activities arc within the scope of Minnesota Statutes ~383A.81. 2. Payment Grant funds will be disbursed to the GRANTEE on a reimbursement hasis only. Requcsts Jor payment must be accompanicd hy such documentation as deemed reasonable by the HRA, in its sole discretion, including but not limited to vendor invoices and proof of payment for eligible activities and by a certification that expenditurcs were made fi)!" environmcnta] remediation activities specified in thc APPLICATION and no other funds were then availahlc to reimburse these expenses. ..., Reporting -~ . Upon the expenditure of all funds covered by this Agreement. the GRANTEE shall submit a report to the HRA on the progress of the work and a financial summary of all sources and uses of funds for the work. 4. Accounting and Record Keeping For all expenditures or funds made pursuant to this Agreement, GRANTEE shall keep financial records including properly executed contracts. invoices, and other documents sufficient to evidence in proper detail the nature and propriety of the expenditures. . I . . Accounting methods shall he in accordancc with generally accepted accounting principles. GRANTEE agrees that Ramsey County, the lIRA, the State Auditor. or any of their duly authorizcd representatives at any time during normal husiness hours. and as often as they may reasonably deem necessary, shall have access to and the right to examine, audit, excerpt. and transcribe any hooks, documents, papers, records, etc.. which are pertinent to its accounting practiees and procedures and involve transactions relating to this Agreement. Such materials shall be maintained and such access and rights shall be in force and effect during the period of the Agrcement and for six (()) years after its termination or cancellation. 5. Independent Contractor It is agreed that nothing contained in this Agreement is intended or should he construed as ereating the relationship of agents, partners, joint ventures, or associates oct\vecn the parties hereto or as constituting GRANTEE as the employee or Ramsey ('ounty or the HRA f()r any plll1Jose or in any manner whatsoever. GRANTEE is an independent contractor and neither it, its employees, agents nnr rcpresentati ves are employees of Ramsey County or the BRA. From any amounts due the GRANTEE, thcre will he no deductions for federal income tax or FICA payments, nor f()]' any state income tax, nnr for any other purposes, which are associated with an employer-employee relationship unless required by law. Payment of federal income tax, FICA payments, and state . income tax are thc responsibility of the GRANTEE. 6. Indemnification GRANTEE shall indemnity, hold harmless, and dclcnd Ramsey County, the IIRA, their nl1icials, employees and agents from any and all liability, loss, costs, damagcs, expenses, claims or actions, including attomey's fees, which Ramsey County, the HRA, their officials, employees, and agents may hereafter sustain, incur or be required to pay, aJising nut of or by reason of any act or omission of the GRANTEE, its agents or employees, in the execution, performance, or failure tn adequately perform the GRANTEE's obligations pursuant to this Agreement. 7. 1nsurancc a. GRANTEE shall purchase and maintain such insurance as will protect it fi'om claims which may arise out of. or result from, its operations under this Agreement, whether such operations are by the GRANTEE or by any suhcontractor. or by anyone directly employed by them, or by anyone for whose acts or omissions anyone orthcm may be liable. These requirements may he satisfied by a certified self-insurance program. b. GR<\NTEE shall secure the (allowing coverages and comply with all provisions noted. . 2 . Commercial General Liability Insurance . S 1,000,000 per occurrence S 2,000,000 gencra1 aggregate All policies shall be written on an occurrencc hasis using ISO form CG 00 0] 0798 or its equivalent. Ramsey County, the BRA, their officials, employecs, and agents, shall be added to the policy as additional insurcd on a primary basis with respect to the operations of GRANTEE, using ISO endorsement form CG 20 10 100 I or its cquivalent. c. Nothing in this Agreement shall constitute a waiver by Ramsey County, the liRA, or the GRANTEE of any statutory or eommon law immunities, limits, or exceptions on liability. 8. Non-Assignability GRANTEE shall not assign any intcrest in this Agreement and shall not transfer any intcrest in the same, whether by subcontract, assignmcnt or novation, without the prior written conscnt of the HRA. 9. Equal Employment Opportunity . GRANTEE agrees to comply with all federal, state and local laws, resolutions, ordinances, rules, regulations and executive orders pertaining to unlawful discrimination on account of race, color. crced, religion, national origin, sex, marital status, status with regard to publie assistance, sexual preference. disability, or agc. 10. Prevailing Wage All Contractors and subcontractors shall confoml to the labor laws ofthc State of Minnesota, and all othcr laws, ordinances, and legal requirements affecting the work in Ramsey County and lVlinnesota. The minimum wage rale per hour to be paid for each classification of work shall be the union wage rate in the locality of the project for those classifications over which the unions have jurisdiction and the local prevailing ratc for those c1assi tications of work in thc localities ovcr wbich tbe unions do not have jurisdiction. II. Workplacc Violence Prevention GRANTEE shall make all reasonable efforts to ensurc that its employees, officials and suhcontractors do not cngage in violence while pcrrorming under this Agreement. Violence, as defined by the Ramsey County Workplace Violence Prevention and RespectCul Workp1aee Policy, is defincd as words and actions that hurt or attempt to threaten or hurt people; it is any action involving thc use of physical t()fce, harassment, . ., -' I . intimidation, disrespect, or misuse of powcr and authority, wherc the impact is to causc pain, fear or injury. 12 Data Practices All data collected, created, receivcd, maintained or disseminated for any purpose in the course of GRANTEE's perfornl,lI1ce of this Agrccment is governed by the Minnesota Govemment Data Practices Act. Minnesota. Statutes. Ch. ] 3, or any othcr applicable state statutes, any state rules adoptcd to implement the Act and statutes, as well as fedcra1 statutes and regulations on data privacy. 13. Termination Either pal1y may terminate this Agreement [or eause upon five days' writtcn notice to the other party. If this Agreement is temlinatcd pursuant to this section GRANTEE is not entitled to receive any runds not disbursed as of the errective datc or termination. Notwithstanding termination of this Agreement pursuant to this section, thc reporting requirements of sections thrce and f(mr, ahove, survive the tennination. 14 Alteration Any alteration, variation, modification, or waivcr of the provisions of this Agrcement shall be valid only after it has been reduced to writing and duly signed by both parties. . 15. Interpretation of Agreement; Venue This Agreement shall hc interpreted and construed according to the laws of the State of Minnesota. All litigation regarding this Agrecment shall bc vcnucd in the appropriate statc or federal district court in Ramscy County, Minnesota. I (). Entirc Agreement This Agreemcnt shall constitute the entire agrecment hetween the parties and shall supersede all prior oral or written negotiations. RAMSEY COlJNTY HOUSING ~llld CITY OF ARDEN HILLS REDEVELOPMENT AUTHORITY --.....-.--.-. ..-.-.-- By:.______ .---.-- David '[\-va Ramsey County Manager Its: .... .- ---..-.. -.. .----. Date: Date: .-------- u__..____________._ . --------- . 4 \ . Approval recommcnded: -----. -..-- Community and Economic Development Approved as to fomI and insurance: -.._- _._no_ Assistant Ramsey County Attorney Purehasc Order or Aspen Vendor Contract Number: -..-- -.--....--.. -_..-......_----..- Funds are availahle Account Number: ..-. Budgeting and Aceounting . . 5 ~ ,-t\1~ ~ILLS City of Arden Hills . ~~~ ~~~~~~__ Request forC:{)\Incil Action _~___~ Prepared by: KCB A d It 88 De t.: CD gen a em co~ncil Mtg. Date: 10/30/06 Consideration of a requested extension of the closinQ for the sale of the Final Action Needed By: 10/30/06 Old City Hall/Public Works Site to Royal Oaks Realty Budgeted Amount: $0.00 Actual Amount: $0.00 = _- ~~_~_. ,_..,=~~_---~=__ __~,__ __-. _'_=,~_~"-.." __________________-o__,,~""__ "._~",._~.=..~,--..~_=_yundi_~g Source: N/A Council Action Request: Consideration of an extension of the closing for the sale of the Old City Hall/Public Works site to Royal Oaks Realty to on or before November 29,2006. Staff Recommendation: Staff recommends approval of the requested extension of the closing for the sale of the Old City HalllPublic Works site to Royal Oaks Realty to on or before November 29,2006. 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: Staff memo dated 10/24/06 D Resolution (No. ) D Ordinance (No. ) D Engineering Recommendation: D Attorney Recommendation: D Other: Financial Implications: Administrator/Staff Comments: The purchase agreement requires both parties to agree to a request for an extension of the closing date_ . Page 1 of 1 ~ . ~ EN HILLS MEMORANDUM DATE: October 24, 2006 Agenda Item: 8B TO: Mayor and City Council FROM: Michelle Wolfe, City Administrator ~ Karen Barton, Community Development Dircctor SUBJECT: Request to extend closing datc for thc sale of the Old City Hall/Public Works site to Royal Oaks Realty Due to concerns regarding the level of contamination on the Old City Hall/Public Works site by . Royal Oaks lendcr, Royal Oaks is requesting an extension of the closing date on or before November 29, 2006 to allow time to complete some additional testing. Staff Recommendation Staff is recommending Council approve the rcquested closing date extension for the sale of the Old City Hall/Public Works sitc to Royal Oaks Realty to on or before November 29,2006. . . " ~ . EN HILLS MEMORANDUM DATE: October 24, 2006 COUNCIL WORK SESSION TO: Mayor and City Council Michelle Wolfe, City Administrator FROM: Karen Barton, Community Development Director ~ SUBJECT: Economic Development Strategic Plan Discussion 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. 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; , EDC Strategic Economic Development Plan Discussion . October 24,2006 Page 2 of2 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 Iife- 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, 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. Reauested Action Staff requests Council review and discuss the Economic Development Strategic Plan before returning it to a regular Council meeting for action. . . 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 to 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 "adaptive 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 unemployment 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 nation, housing prices among the highest, and unemployment among the lowest. As a result, the new goal for economic development, 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 residents, 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. This is not to say that the strategy should remain fixed. If, unlikely as it is, productivity growth rates slow significantly in the next decade and unemployment increases, the appropriate goals and strategies might change. But for now and the foreseeable future, 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. Attracting companies was the key. Attracting educated people is a key. ...... V. .....,...y..~. ..... ~ y ...M'..Y. vm" ........- 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. .. ~ '" . - ,. .--....... . 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. \^/e define t\^JO 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 Workforce 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 Subjeyt 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 leve! 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. Middle: yt;._?rs 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. . ~ate: 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: Ear/v: 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, etc. When incorporated into the design of the gateway sign age, 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. hate: Years ~ - 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 Early: 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 wi!! be like when 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. . Mjddle: Years Z - 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. Ear/v: Year$ 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 BRE effort, help to bring new training opportunities to the attention of key partners such as RCWIB. There are funds and programs available through the RCWIB 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 vvorker program that promotes a qualified vvorker 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 ovvn 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 . . ~ . ~ EN HILLS MEMORANDUM DATE: October 25, 2006 COUNCIL WORK SESSION TO: Mayor and City Council Michelle Wolfe, City Administrator FROM: Karen Barton, Community Development Director~ SUBJECT: TCAAP Discussions Hoisington Koegler Group, Inc. (HKGi) has been contracted by CRR to conduct the Master Planning process for the redevelopment ofTCAAP. HKGi will be attending the work session on Monday night to provide council with an overview ofthe Master Planning Process and timeline, for the TCAAP redevelopment project. HKGi has expressed an interest in alTanging a tour for . the Council and Planning Commission to visit other mixed-use developments in and around the metro area. I've attached some infomlation regarding HKGi for your review. Additionally, staff will be providing an update regarding the environmcntal process and transfer process for the TCAAP propcrty. Meetings with the Army, GSA, regulators and City/CRR are scheduled for November 7 and 8. I've attach cd a preliminary agenda for your reference. Staff has been working with Steve Bubul of Kennedy & Graven and CRR on the Preliminary Development Agreement and will provide Council with a status update. CLOSED SESSION The General Services Administration has requested an extension of the OlTer to Purchasc. . . . TCAAP Development Project Arden Hills, Minnesota Ryan/Rehbein Land Partnership . September 8, 2006 Hoisington Koegler Group Inc. S:RF Consulting Group, Tnc . . . The HKGi/SRF team offers R:an/Rehbein land P,IrtnlTship and the Cit:, of .-\rden I-Iills with unp,lrallelcd experience in communit:. master pbnning, landscape .Hchitccture. ,HchilL'cture, engineering and imp"'mentatioll. This team has \\'urked together on seh~ralland planning ,md design projects in n~Cl'nt :'('<1 rs, including the B.lssett Creek Valle:' Redevelopment \Llster Plan, Eden Pr.lirie Comprehensive Pl.m, Eden Prairie :\lajor C,~nler Area Land Use and TrJnsport,ltion Plan. Cit:. of \Iound Transit Cenler, and Pl:mnuth Cil: llall. Our team has the GlpJbility to provide a full It'\'d of planning, engineering and design senices. Our relevant experience and tcchnical,kills are unequalled .1t producing innonti\'e and achin'able results for complex development prnjects like the TCAAP Development Project. In addition to I-IKGi and SRF, we h.1\e imited BKV Group and ZIIA Inc to join us and fully com pkment the karn, The HKGi/SRr team consists of the f(-)lIowing firms: [1](3 HOISINGTON KOEGLER GROUP INC. RiO Hoisington Koegler Group (I-1KGi) will le,Id the master planning and entitlement services, landscape architecture, streetscape and public space Hoisington Koegler Group, Inc. d,~sign, cost estimating t(lr landscape design, PUD suhmission process, . 123 North Third Street, Suite 100 public particip,Ition and pro\'idl' proj<:ct management services. Minneapolis, Minnesota 55401 p: 612,338.0800 Firm History and Philosophy f: 612.338.6838 IIKGi is a firm of twent:. tJknted landscape :lrchikcb, urban designers web: www.hkgLcom and planners \\.ho share thl'ir passion for design and pbnning with client comlllwlities striving to cr,'ale lasting pl.lces of quality. HKGi has t \wnty' four years of experience designing high qualitJ' :1I1d distincti\'e public and pri,'ate spaces on budget and un time. Dnelopcrs and n.HTllllunities sl'l.k lIKGi to lead their planning and design efforts becHls,' of our ability to creatively sy'nthesize complex program nel:,ds Jnd planning issues \\'ithin a process of consensus-building. IIKGi beliC\'e' that design, \\'h,'n inspired b: the char.ICter of the pcopk and the land, can lTl',Ilc a unique and identifiable sense of communit:.. \\'e aspire to pro\'irle our clients with meaningful and JpprOpriollt' planning and design "en'ices thJt (:r<.~alt' this sensc of communit:.. Four core principles .1ft' universal to our prJcliu: and are tll(' framework for our firm's idcntit: and planning process: Collaborate 11I13 HOIsington Koegler (jroup lnc. \Ve stri\T Ie) inkgrak diverse pcrsp('cti\(~" into ,Ill of our w()rk. \\'e ~n . ---._----- --. ..- page 2 --..-------.--- --.-----.. .-. -------- ..-----.------. .-...- . hring togdhl'r teallls (Ii" P["(lt~.ssiun,ds th.ll lhri\l~ 011 :1 studio Jppnl<lch to plJnning alld ,Ire p.l'si. lll,ltl' ,1f,out tht' tOlltinuous pron'ss of tt'Jt'hing Jnd k,Irning, Our prou'ss hegins \\'ith thol"<.Iu:;hl: umll"r'l.mding tilt' land and matching it-; l";lp,lhilitit~s 10 our di('llt" ohjl"lti\ I.'S ,Ill.j rn,lrkd realities. Listen III lJrdcr f'lI' pLUb to rdkct tht:' uniClut. ,h,lr:llkr of ,lIl\ gil"('ll p!,In\ the lI;ltur,tl, l"UhUr,ll and hi"torical \ JIUl'S Ilt.'cd 10 he Iw.1nl ,llld umkrstood. \\'t' \\ill cuntinual!v li,tt'n to ,.lit'll\-; .1nd st,d':l'h"ldI.TS to t"flsun' \\c build UpOIl tht' illhcn'nt 'trl'ngths (If till' commulli!: ,1nd COllsiskntly provide direction that r,'spcct:' the (., illkxt of the projt'd at lund. Continuous t~'("dh,\l"k is;\ 1."Jrtlc'r,tone 01 our d('sign pI"< ,,'t','. \\'t' discuss Jltern,Itivcs \\ith ('Iients ;It t'\,<'r:' stlT' cd the pron',s .md l.'ngJg" thl' community wh(.'llc\cr ,11.lJ-lropriatt', TIll' r,.sult is ,lh\.1\' ,I gr,ullllT \'I.Slon th,It guides dc,\'d,JI>rnt'nl. Explore K:' ('mhr,lt"ing tlw c, 1I1lplt'xiti(" r,l our pI"< ljnt> l\(' CHI cn:',ltc IlL'\\ :,olut iOlls th,lt hring oLni"u' ,111,1 nw,Isllr,lhk \";lllll.' tl) nul' c1it'lIh. ()ur thir,t to st'ck out II':'\\' t'()[}!wn i'1I1:' I WI \\','t'lI Pl'UP!.: .llll.l th" l.md i, ,1\ till' ht~;lrt of . our l'XpkJr,ltil)ns ,Ind is int('grdl tl) our pLllInillg and dt'sign pron'ss. Create Only b\ und,'rslanding ho\\ ,1 pl<1nning principk noln's into ;1 built UHllIllUnil\' as,'I't ".m \\'c ,Iduall.\' ht'gin tu ,':'C' Ill'>\\' our \\"l,rk dlfcct;; the ph:sic,11 ch.lrader oi an: gi\"l.'1l pLIl't~. \\'" will ,d\\',I~S stri\'<' to Cd IT:' our COIlCt'ptu,d pLullling id'.',IS "01"\\ ,tnl tr, huilt rc,llitic,; ,0 tholt our plans call h,I\ (. ,1 r'.',ll ,md Idngiblt- ('ontrihution t" our cultun' List of Services Planning and landscape Architecture Orll' 01 ollr goals i, tt.' ,1ddr,.'ss tlw JTl,lll: CIHTlpkx i;;SUt', of Illjxed'lIsl.~ commllllit\" dnelopmt.nt like thos\" pos,',d ,It th(' TC:\.\P site in :\rdcn Ililk llKGi l)n~T' .! rull range of pl.ullling ,llld land""Ifw architecturc seniu's to hring \',Ilul' to our c1icnt:', in.:lll<lin~: . ('olllprdwn,siH.' pl.lllning . ;\I.btcr pl.uming ,1Ild,ik design . Entitlt'mcnt:, zoning olml Lmd us\' .Ippr()\'al, . Urh,11l design . COll1ll1llllit:, pLlrllling ,md design . [',lrb, tnil;; olnd npc'll spacl' ("'sign . Strn'lsl'alw dL:sign [;U3 Hoisingt<.ln Ko.:gkr Group Inc. gJD . _.__n .___. .- .- pllg (' J . Group is experienced in collahorating with multiple constituents and building conSt"nsus among dinTs,: needs ,HId opinions. The:' take a n:sted interest in each project heyond the traditional architect:' engineer design role. They build lllornt:nlUlll and enthusiaslll kll- prujects through public relations, marketing Jlld lobbying effurts. BKV Croup is committed to \ksigning buildings and en\'ironrrll:nts th.ll are at th,' !;"refront of design and kchnolog:'. The:' helieve the levd of design is din;lted b:' thl' cOlllmitnwnt of the client JIld architect, r.lther than by the size of the project or budget. TIll'ir philosophy is to design within the cultural fJbric of each cOllllllunity, using materials and syskms to provide optimum value, ti.mctionality, Ilexibilit:" durahility and timeless Cjualitv. Their work, and the work of individual 'tall' TTwrnblTs, hJS achieved local and national recognition I~)r design, sustaiclolbilit: Jnd use of technology. They ,He dedicat,>d to the ulntinuing education and professiorlJl dcvdopnwnt nf stalT through frcqut:nt attl'cHbnCt' of conferences and workshops on I'~ading edge technulog:'. Gin:'n th,: \\ide range uf expertise in the firm, every project tcam is customiz..:d to the project at hand, matching e,lch c1i,'nt with the best exptTtise for their project. . Service Mission All of HKV Group's clients n'(juire multiple participants to provide a \'Jridy of senices resulting in the cumpktion of their project. :\ weii- org.lllized senice firm prO\ieJ.:s client .lCCl~ssibilit:. to all levels of the projt:ct kame :\t BKV Group, this s'T\'ice.nricnted team approach is a nel \york of in-house specialists \\ho ensure the highest level of input and control t(1I- the client. The tc.Hn includes in-house specialists from each of thl' rC(luired disciplines to complete the comprehensiH' slTvin:, that today"s extensive projects dem.md. LICh projl~ct is led and coordin,llcd hv J BKV Group p.lrtner. The dicnt is at till' center of the design proccss \\'ith din'ct Jceess to all team mt'rnh,'rs. At BKV Groul', th,' in.house senicc disciplines, in combination with an extensive computer tl'chnolog; platform, pn)\ ide an il1llO\'ative and comprehensin> sl?rvice deliH'r~' firm. m~ Hoisington Ko~gler Group Int:. ~n . -.. -.--.-.... ...__m_... p 11 g e f, . "___n_.____._.,. .._".._________ --..---------- lHA,INC. - - 1.J 1.\, Inc. \\'ill pn)\i,!t: Illarkd ,lllalysis t~)r luturc del'd(lplllent ,It the -- iiiWL.- ']<..'.-\.-\1"' site. Their \\(lrk \\ ill pro\'ide irllpon.lllt ink,rnution n'g;u-ding ZHA, Inc. the ,IppropriJtc mix of bnd uses and d,-nsitit's th.lt will e\cntu,IlI\ be 221 Essex Street, Suite 51 incorpor.ltcd into the pun Plan. Salem, Massachusetts 01970 /:11:\. Inc. !)ffwidcs c(JI\sulting services ,lddrcssing ,1 broad r,lllgc of urb,lIl r('al estate (k\"l'I()Pllll~tll issues. ht.1blished in 197:;, thL' firlll has conducted d.'\el'Jplllent. rdall'd assignm,~nts in ~S St.1tcS for on~r ROO public and pri\',It<' di,'nts. Approach ZH.\ assists di,~nts rcg,lnling sophisticated r('JI ('stall' tralls;lcti'm' ,1lId negnti,llions. Tht' firm's st;IIT incllll.ks t'c'Hlomi,sts, planners ;llld fin;mci,II .ldvisors \\.ho assist cli,'nts in the pnlgramming, (It-sign, construction, and fin'lI1"ing of rn,llry t:pes of rG11 estate prlljCL"\s. The principJls of thc' firm have ',wer 50 :'cars' comhinl~c1 expl.'ric~nce in real l'state cc,)nomics, r1e\e!"pml'nt planning and programming. projc.ct p.lCbging. I"in,lt1cing ,1I1r1 k,lsing arr.lllgt'ments, ,Irchitectur,ll and t~ngint"Ting supenision, bnd (!t:H'I"pnll'nt, project Illan,lgl~ment and other t~conomic dt,\".!r-'pnll.'nt . .lCtivities. lH,-\ is \ i,.'\\vd b: Ill;ltl:. c!t:n'lupnll'nt c'ntitil~s throughout th,' L1nikd Statl's ,IS tht.' premier re:d ('state consulting firm in the cOlmtry in packaging joint puhlic.:pri\'atc \'Cntures ;lI1d in tT"Jting d"it.ctiH' dowllto\vn redn't.loprn(>nt strategies. Strong ,.'rtIph,lsis is pbn:d on transl.lt ing rcdenJopnlt'nt ideas into Jc'hinabl" development projects with the roles of Jll itl\oln:d p,lrtics clte,It'Iy defin(.d ,Hlll conditional ,lgr('(~nlt'nts nClToti,ltc, I. B:' ul1\krtJking proj<.:cts that l'nCCJmpJss both fe.lsibilit: and 0 irnpl,'rn,>nt,II ion dellll'nlS, 11-1:\ Ius den:'lopl'd J pr,Idic;ll. cl)llllln'h<.:nsi\'e kn'l of ('xp..~rtise ollld hJS gailh.'d .1 n~putJtiOtl fnr gettin~ pr,'j...l"tS actll.lli/l'd. Hoisingron Kilegkr (irollfl Inc. 11I13 . ~n . pagl! . PEOPLE . . .---- -.-... ._" . BRUCE CHAMBERLAIN Principal-in-Charge, H KGi :\s Principal-in-Chargc ffJr I IKGi's te,ll1l on the TC.-\.\P Rt'(k\"t~I()prm;nt Project, Bruce' will he respon:iiblc fur project lc,}(krship, \'ision JJ1(j communication with the client .llld communit\.. Rruce anticipaks that 2 S. 3()O/o of his time \\ill be dedicated tow.lnl the TC\AP [)l'\"e!opment Project. Bruce is an award-winning landscape architect with oYer sixteen :"CJrs of experi('nc,' in urban and site design. LlI1dscape ecology, downtown rnit.1lization and strJlegic pLuming. .-\s Vice Presidl~nt and Principal with Hoisington Koeglcr Group Ine., Bruce has pb:cd ,1 leadership role in the firm's grO\vth for over ten years. BrucE' has experienced significJnt success in till' arc;1 of rede\"dopment planning, especially in the Citil's of l\linnc;l[-1olis, :\Iound and H,lstings, where he Ius built long term rdJtionships. For o\"Cr J d,xade, Bruce has spcarhe.Hled the a\\'Jrd.winning Mound Visions Downtown Revitalization projl'ct. I Ie has worked dosd:' with the Cit:, to shephE'rd variuus phases of the project through to implementation. I Ie ,11-;0 led t1w redevelopment . efforts of Bassett Crct'k \',dle:' on behalf of RYJn Comp.mies in 200,S- )006. Bruct.~ has trdnsLlted his intL"rest in t~cology and tlh.' urhJ.!1 t~nVironnlent into In ,IITa of speci<1It:._ He is a proponent of a comprehensive approach to urban design and pl.lllning issues ill order to foster <1 particular sense of place ,llld cnC<)Ur,lg<'~ communities to integrate the bndscape's natural qualities into the built environment. EDUCATION B. L. A. with IIolwrs, Univel-sit:, of Minnl'sota, 19St) Study .-\hroad-RoYJI :\lclbourn(' Institute of"li::ch., Mdhourrw. .-\ustralia REGISTRATION Landscape Architect. :\linnesot;l ACTlVITI ES President 200 S -06; .\ merican Socid:' of I .,1I1t],;c.llx' Architn:ts, ;\\innesota Chapter University of Minnesot<1 - instrut"tor, mCllttlr. studio crit it LIplwr \Iississippi RiH~r Citizens :\chisory Cornmitth' ml3 i\linrll'apolis Chamher of Comml'rn~ ~n Hoi;;inglon Kl)eglcr Gwup Inc. . --....---. p ag" f /I . _n_ ~__ _.__.___ ..u____n___ -...-....-.- _ _n_m.____ JEFF MCMENIMEN t Project Manager, HKGi " " . :\s till' pruj\'d m,l/lagn fur IIKl;/"s team for the TC.\.-\P Red"ldnplllcnt Project, JdT ,,'ill be r('spon'ihk for project nun,Igement, lksign and d(llUml'nLltioll, l(ualit~ 1l101nagcment, schedule ,1IId hudget issues, and reguiJr COlTlmUnic,Ition \\ith the client and community. Jeff JnticilMtcs 7 ~ 800 I) of hi,; limc \\ill h" dedicated toward lh,~ TC:\:\ P Dcvelopment Project . Jell is ,lll ~lw,Ird \\'inning landscar'~ archikct with Sl'\"t'ntcl'n years of ('xpcrience in urbJn design, community .1I1d carnpu' mJstcr pbnning, town ccnter olnd publ ic Sp.lel' design. :\s Director of [k:;ign at HKGi, Jl'fT pb:',; ~l "'adership rok in till' <ksign of man:' of the finn',; projects. I Ie is highly n'g,Irdecll;J[" his commitment to prodlll'ing kgJ\:y project \York .1Ild the ,lbilit:. tn bring (Tl~,ltill: solutions to llJlllpkx pr()jl~cts. His experience and cXlwrtise strelchl~s across ,1 broad spt:ctrum of the planning .md d,~'ign di,cipline. !-k has tLI\ ekd extensi\"t~ly throughuut the \\'orld, study'ing the' planning ,1I1d dc,;ign of greJl,.'iti,'s and public spaces. lie has sunessfull: Ic\crag,'d that intcn~st \Yith his t.lIcnts and 01 cornrnitnll'nt . to producing (IUJlit: work 10 illlpl,~rnent s('\eLI] ,l\vard \\'inning projl'dS throughout the country including the [)em er Commons and Kil'rbnd C I)m mons m i xcd -use projeds, located in LkrnlT, C oloradn Jnd Scot bl1.11c, .\ rizl JIl,I, n:'sjJ('( ti \"t' h. EDUCATION Uniwrsity or :\Iinrll'sot.l, Badll'lor of l.andscape :\rchitectllrc', 1989 UniHTsit: of ColnradlJ at. Ikl1\cr, Urb.lIl Design, 2002 200..j. REGISTRATION i\linnc.,otJ, landscap(' ,\n'hitl.(.t, [.il'ense No. -1-3';).11 AWARDS Congress f(lr Nc\\' L1r1lJniSlll, Charter .\\\"<1nl. Ut'n\'LT ({i\"\'rfront Commons, Dl'nnT, CO., :)003 Ariz()n,l Ch<1ptcr ,\SL\ Honor :\\\.In!, Kil~rl.Uld (\>I11rnnnS, Phucnix, :\Z., 2004. ColoLlllu Ch.lpter :\SI...\ I I <"Hlor .\w,lrd, rh'llver Ri\ l'rlWllt Cf)llllIlOllS, Denn:r, C'O., I (Jl)S :\Sl.t\ Honor .\ward Recipient, 1989 MEMBERSHIP Urban Lalld Institute lIoisington Ko<:gkr Cirl)up lne 1;][3 . .-\nh-ric'Hl So,'i,~t:. of l.andsc,l[w .-\rd1ikLls ~n ..----.-------. .--.-.--------- pa g (. J I -. .---..-- -------" . JEFF MILLER Planner, HKGi As the project planner for HK(; I's teJm on the TC:\:\ P Rede\"l~]opn1l'nt Project, Jeff will be rt:sponsible for providing planning services n~btl'd to the PUD submittal processing, public particip.ltion, and an~; loning ordinanl:e .md comprehensive plan coordilloltion required for tlw project. JelT anticipates that 30. 3 )~'O of his time will be dedicatl.d tow,Ird the TCA:\P dewlopment Project. Jeff, an urban planner with Hoisington Koegler Group, possesses J strong background in land use planning, urban design, rede\ dopmcnt and community p,Irticip.ltion. JelT's city planning experi,~nCl~ includes work li)r thn~e diverse t~ves of cities: St. Paul, ROSl~\'ilk and Chaska. Jd"f Jlso has urban design experi(~nCt' as J researcher and project malugcr' \\'ith thc Design Center ll')/' .'\nwric,lll Urhan Lmdsc~lpe .It thl' Univl'rsit:, of "-linnesota, most nol;lbly with the [\inrth\\est Corridor (County High\\'a:' 81) in I-knnepin Count:'. Jeff's previous l'xpericnce has cnabled him to work on a wide range of community planning and design projl'cls, including compn>h,:nsin: plans, bnl\\nflcld redevelupment planning, urban design . scenario d,~\'e1I)pml'nt, transport,ltion corridor pbnning, nco-tr.lditionJI lwighborho()d development, historic pn'sel"\'~ltion, zoning, plat & site plan revie\\', emironrnental re\'il'w, fisCJI impacts Jnal:'sis, and cOTTlmunit: participation. Jeff's wide range of experience in pLlllning and url.1im design h,IS en,lbled him to devdop an integrated approach to understanding and "lIving communities' planning and design issues. Jeff's experienn~ in the public Sl'Ctor, as well ,IS his speciali/l~d kno\vkdg" in urban design, reusing bn.l\\nfields, transportation ("lJrridor planning and neighborhood dnelopment, brings a complenwnt,lr:' mix of talents to I-IKGi. EDUCATION Master of Planning, Hubert II. IIumphn'.\' Institute of Public A/lairs, University of ;\linrlt'sota Bachelor oL-\rts in honornil's, St, Olaf College, j\;orthfield, !\I;\,i ACCOMPLISHMENTS OlltstJn<ling Plan .'\ward, .\linnesotJ Chapter or the .-\merican Pbnning ,\ssocialiun, !\:orchwest Corridor Pl.znning and DeSIgn FrLlnlc'work, Projl'ct [1]13 Manager ~ltId Primary :\lIthor, 2002 g]U Hoisington Koegl.:r Group Inc. . m.... _... -..-.--. P 11 ge 12 . William Baxley, AlA Design Partner Bill hrings !)I'CT (':ight,'cn :(:,lrs or experi('IH."~ including rn,lSter planning, nHlllicip.ll. lurporatc and lOlmnunit:. projects. lie is (kdj('Jkd to prrlviding ,'nduring, CTl'ati\'l' design to fulfill th,' needs of till' dil'nt and user and ('nridh''i ollr '."llIirorlllll'nt.. Bill \I'orb directly with clients, cst,lblishing dc,sign ;lIld im.Ige dcvelopment, .\s kad designer, his rl'sponsibilities include all ph.lsl's of pruject d,'\'clopllwnt, from initial progrMnming and prclimin;u-: d,:sign work, through fin,ll construction docunwnts and cOllstructi,m administration. "1"11<: .\nwric.lJl Imtituk of :\rchitects (AL\) '\Iinn,''iota .\\v.ln:l, COIllmittee sd,~d('d Kill B.lXkv to n:ceive the 2004 Young ,\rchitects .\\\',ml. Education Syr,lulse Unin.:rsit:" Uni,,:'r,ita Di Fin'nz,', B.lChclor of Architecture Registration Profcs;;iunal :\rchikd :\I\i if .n:%6 . Professional Affiliations :\rnnj,'an Institute elf .\rchikds, ~linu(,Jpolis ChJptcr I ;\V Aesthetic Iksign H,t'vil~W Commitke, City of ,\Iinne;lpolis HoisinglOn K"cgkr Group Inc. (1][3 . ~n {I ug e / . . Jesse Symynkywia landscape Architect Jesse',; 12 :Tars of experience .IS ,1 landscape architect and project nlolnager provides expl'rtis,~ in all facets of site design and landscape development. Hi'i expertise includes site planning and de'iign, construction documentJtion, specifl\:ation'i, and construction supl~nision. Jesse's project exptTience includes sports/recreational facilities, large.scale urban mixed- use projects, parks and campsites, natural/historic interpret.ltion centers, urbJn stn'etscapl's, zoological gardens, municipal buildings, commercia/! industri.ll, and corporJte facilities. Jesse hrings a pJrticular expertise in sustainable design Jnd indigenous land'icapes to every project. He is ('xperienced in the (ksign M1d l'onstruction of r,lin gardens, wetland mitig,Ition, \\atnfi-ont landscape de\-elopm,'nt, and sustainable storm water management. He is familiar with thl'.' U.S. Green Building Council principles of I.('adcrship in Energy and Environmt'ntJI Design (LE[D) and their applic.ltiun to sustainable sik design. In urban settings, Jesse has provided hrge-scalv urban planning incorporating urban landscaping, stredscape bC,lutification, sign.Ige planning, c()ordin,ltion \vith transit systems, and sik lighting. . Education North Dakota Slate LIniversitv Bachelor of I.andsc,me\rchitet:turc 1 Registration Professioml LmdscJpe ;\rchikct .\IN #26970 m~ ll'lisingtul: Koegler (jrol.lp Inc. ~n . page I,y . ------------.--..- --- ..-----.--.--------.-------.- Dick Paik Associate, ZHA :\Ir. !',Iik has .sixtecn vC,lrs oj (~xperic/)t:(, in rl'JI esl.lte and economil.' dcve!of'Int'nt t"ClIlsltlting. ;\lr. P,lik \Hlrked for /1 L\ from 199:; to 200n, ,1Ild h,b reccntly rc.turned to 71 L\ after fiw' V(',IrS as Vice /'r,'sident for - , Bon; .md Cum P,lIl:', in Buston, \1.\. :\Ir. Paik m,lll.Iges prujl'cts involving market and financial le,lSibilit:. an,II:'sl's, urhan 1"C\'italizatirJl1 planning, (on1ll1lmit:, <.~conomic den.lrlpment stratl'gilCs, n:onornic impat:l .1Ilalyses, and busilll'sS krllls to Iw included ill joint, public/privatc' d,'\'e!opm('nt l~nde;llors. Mr. P.lik's clients induc'" puhlic, pri\';lk and nonprofit l'ntities, situated within the eastnn, southcTn and midwcstern United St,ltCS, seeking l'conomic l-evit~l)ization and/or pri\Jt(. dev<.'loprnt'nt opportunities. Mr. Paik', primary ,'xlwrtise l'nCOrnp~lSsl~S devcloprrll'nt ft:asibilit:, planning implelllE'ntatioll strategy, <1lll.l economic analvses. His <1n,Ilvs<'s h.ne adrlres'ied ;1 r.Hlge 1.1f dt"ve!opnwnt t:'P\~s \'ncoJllpdssing AREAS OF EXPERTISE . . In ,Idditioll to his primary arl'~iS of ('xlwrience, \Ir. /',Iik als,) h.ls <.'xpericnce in Lmd USE' planning and real property ~lpprJiS;IL as \nJI ,IS t \\0 YCJrs .IS a practicing attornl':'. . Convention,l) rl'sidl'ntiJI, cOJ1lmtTci,il amI industri;ll products, . Mixl'd-llsl' prui<~ns, . R,'vitalization strJt"gil's for do\\,nto\\'ns, \vJterfronts, tr,lllsit station ,Ircas alld other ullderutiliz,~d properties or ,1ITJS . Specializcd projt'c\s such ,IS r(~LTCatiolloll f.lcilities, marin,ls, th('Jtcrs, spurt;; stadium.,. n'sl~Jrch parks, meding/ l(Hl\l'ntion hcilitiE", port bcilities, and other such de\"Clopment prlljt'Cts EDUCATION Uni\t'rsit:. uf ;\Iinnl~sota, l.a\\' Degree Unin-rsit y of North ClrolillJ ,1t Ch<1pd Ilill, \1aster's o!" R(>gion.d PLuming Bn>\\n Univ,.'rsit:., g,lllll'lor's of Arts Hoi,ington Kl)egkr Cir\)up Inc. [;]lI . ~n --- _._________._n___ ___.__. n__ page 1 t} . PORTFOLIO . . i1Il ~ Bassett Creek Valley ..... M Redevelopment Plan and Design Guidelines . ~n Minneapolis, Minneso~ ~]J . I~!~~t \ ~ . "A'>''''0V ~;m~~.Jltm; ! I ,~-'-:~r'--'-, . ,.... .;'~.-.'>~;~~~~,:-;~~~. rico , / '....;...,...'.'.' ,,' " :..-. .._'C._.. .:. ~I\ . ;r>f~I'~E. 4f!!'S "'. '", //"" ~ "!' ~"o, 'cJ".,...,~!~~",'.lc .' I .J ~{!f -......... . 'I~"' .' ...I~~ i: :'~~=I'~"l'~ - ~ 1 -~-- ,; .... 0'./ " .~.'- '. . ;':. ' : f." 'W"', .~~)~~ijY ,,:~/'- '" ".." ," The fh"l'tt Cn'l.'k \',1/"': arC,I, just \\l'st of downto\\n \linn",Ipnlis, .' ,ig".:.... '.,". .... i, ,I ) :;0 ,IlTl' hrO\\"llheld site housing ,1 widt: \"olrit't} of bnd uSeS, hut kan.; to\\ ,Ird, ,1 mix of ind llsl ri.d users, including the' Cit:. of \liI1l\l',ll'olis illlpl>lI11d lot ,1I\d ,ll'nnClTlt' stor,lgt' and crushing Llcilit:., hoth of \\hid) (lccup:' Llrgl" portiu!1S uf tlw pruied areJ. Cin:n the site', Illl:,lti{J!l within \\ ,liking distJnn' of dm\"!ltu\\n !\Iinn,'apolis . \\'ith tn:nh'tlflllU" \'i('\\s of th,.. d,,\\ntlJ\\1l .;k.v1inc ' ,mdrh,lt it could !)(lknti,ll h pru\ id,.. a red,'\",~loplllt'"nt oppl1rtunit:. tor a mix oj r,'.;idcnti,ll, offill", retail and ci\"il' ust'S. current land u.;,' conditions rl"pre'ented ,111 undc'rutili/ation of tilt: land and \Hire detl'rlllincd to Iw incoIllpatihl,: \\'ith adjJcent rl"sidl'nti.t1 ,md park USl'S. """"',k{: ""II@" .' -.'\.t- On 1!l'1l.l1J cd' R:;lII CornpJnies, HKCi led a Hlulti-di,ciplin,u:' ''''-w~'-''' ;;;'0 ' conslllt,lI1t te,ltll, an aihison coml1littl'l~ and tWlI m:igltborhood " . ...... ,f'?,~. group' through ,Ill intensiw' public particip;ltion alld plJtHling pron's, th,ll h,ld ,IS its objediY,> a "r,',11ity hased" lTlleldopIlll'nt pl.m that !:,;:J~';lyS'''Cl'ons ,l(J d n' -; 'l: d ,1 P P ro pri ,He USt'S ,Ind dl~lh it i l>'; t' n \" i ro n ill t'll LIl ~:'i"': :.:,:~...._. rl'llwdi;ltic1n; infi';lstntcturt'; ,md building fot'm, m,l,,,ing ,lIld scale. III addition to g,lining puhlic suppurt liJr the r,~dl'\delprnent pbn, HKGi ,lSsist,..d IZ:;m ClJll1p'lllies \\"ith the ckterrllin;ltioll or pOkntial d('l,,'Il)pnh~nt :.it-Id.; ,md infLI.;trllctUf(' co,ts through ,1 det,Ii!et! and . . ~'.._.. .~........ iterati\',' co.;t cstimatinn proces" The .;tuejy \"j"lded ,I " :,'0 ______ ({i'de\ c10pllll'llt :\l.1skr Plan R"port and Urban Design l;uidclinl" c'''' ---.- to ouie!.: futurl' rede\l.lnFlll1t'nt in the arC,l, :':;'~~;:.~::::~'-_':':' . b _.n :::;::.==::::::_....::~- ".; -.:"':..\~ . ". ') . ilI1 ~ Denver Commons UIJ ~ Master Plan Design Guidelines and Streetscape Design ~ n Denver, Colorado . \\"hik ,'mpl. J:',.d ,It Llt"ign \-\"Jrbhop, Jt'll \k\h'IlJlllt'n \\ ,1.' r"'p<>llsihk 1;,1' prcljl'<t m,llugollt'nt, lIrb,lII ,ksigll, ,Illlstrlldi<>ll d"nlll1l:'lIt,llinn and <ldmilljstr~ltiun C)f ,111 pu[,lic illfr,lstrudllr(' s\st,:ms rclakd t" the rt.d,."\ ,.I"pllll'nl I.>LIfI j;,r till' Lk'll\"er Rin'rfrc JIlt (:nmrnons, i"c.l\('cl in 1>.-11\('1"';; C,'ntral PL1ttc \',dk\. The rn,lslt:r IILIII ,; ,r this 11..'\\ urhan \'ill.I~l' is a pt',kstrian .Ill.! tr,uhit (Jri\'nl<'d hrcl\\nfidd r('d~Il11Jti'JIl proj"d and a n.ltiOll.l1 Ill"cI,.1 lor slJsL1ill,lhle alll'rr1.lt i \ cs tll sprawl. Emerging il';!\1 co ~hTl'S ,li;'rr!H:r r~lil \'ank the pLIII is JSSl'mblcd "I' <I \ iIL1~l' "n .1 !,(LWcI ,ult-, '<)llt.lining comnH:rciJI US('S ,1! ;\.' ,"nkr \\'ith '!lJiCkr, re,id,'ntial llcighbnrhno,L j", .;1,": ."lj,l("eJlt to p.lrks ,1!Id "'pl'n 'r)J("(~. In 2UU3, the iiri..lil ,It-sigll plall for l),'nn'r Commons rec'<'jn.d J Ch,,,,,, ,\"mll,o", ,h, Cong"" "" 'J,'" l!ch,,,,;,,,, I~\,f"~~f;;.:~;~~$fi Th"prop",,'d stn.'d s\sll"m within this lIe\\ urh,In \'illage '-;'~~:,j I ,_I~. ,j{1!'!I~':F~~' ~,~\i~~'_'~';'~E . ..~~>.> .;..m T,;\r'~~ . .",'" ,ff;,~, ...:.:z:";:';',~ ,'sLlldislH.'s ,"[ hier~\r(h\" tll,lt <;,TH', rt'gillTl<l1. district ,md ';" ......~\~~~~." ;,-..? ,,~~':J U . ~{s., .~~. '. '" ~"''S"' -'-'\-,\,~/"" l',l ~L;~;;i1LE)~ Ir'~ ,..-"'.....~..- 1'",11 T1l"(.(k 1\,<lt-stn.lIl. III,lSS tr,Ul'lt and hlCY':,," tr,lIl...~~_\j\~!'i ~~~~_t-~~~ifl~-.~~. .\0>- ..".'tC'lIh COIITl,~ct till: pr"JlTt to the 'lIrrOUndlnQ . :', ;!: lEl1f~'~:~l:::Iif:!:~~.J.--: ~ .a . . ... .. .. ~-8~!~ir.:J:i '~-=1,~:1~' . .,'p.... lll'i2:hhurlm<ldo; olnd rl~Ql')no1l np,'n Sp,h'C S\ sterns. 1 he ,'::: -: ; ....4-.;1 ,f.; r:',::~~ j !-, -1" . ".' r:'} '. .. _ . . ,.:' .. -- .L~:: .~ 1'1 l........::0::r::]iCl ~ ,... iI!-' ,(r,'do;, ,idl.'\\,t1b ~ll1d p1.11~IS \\1::1'<' co1rdulh' <!.-sign"d to ';'..- " _ -.: -'i~.,T1jl~"-,,~G::! l:"i""""ri~~' . .' ~. __~-1';: ~~;,,;jt...ji~!'__'1i:;ri__' '.!~I .' !ILl< .,. ,1I1l'llIlJh.l-'l.S un rllC sC.lI", ~llld 'Juabt" oJ rill" Iwde,;t 1"1,111 ~)=IC""'; '~ij~""'" ",---d.'.'>'"r., , · I J . - 1 ~'._::,~-:,'~t~,""'=i/",~='-~I...-~Il....::.=.-.......,-l.y~. re,dlll. l'nh~lI1l"illg the \'italit\ ot ground 1l"\c1 USt~S -- ~., :::::~ ",' ~~~~;l=-. - / .. -.. -" r: . .;,:. 11'"'' ' f4l --"'- . .. , .; , (eJlILlilWd \\itltilJ adja"c'nt huilding'. '1))---...;," in ;il' . ~;":.~ - ! ~.\-iJ't.:. ~ ~,::6;;#,;~.~ ~III_.. H . ,,~1li ~~;;;J ~ ~I :...0 " ..,~L"'l:i """S. _WWf '''''/I! i Q' ~~::Ir' ~~..... ~-=.'_ __ """" . .... ; I _..._-,-F. , :-il'\-'I'!'.'",~I',",\', _ _ ..... ".,..""'; '. ' ~;~i~1 - . . . ~: ..~ ,-,,.. .. ~"" . ~ .'-A '-''', '. ~ .:""~-".. -.' _ :-.< .~.. _ !ft. ,:.~ - 't_ ". j . - ",. .;~-~-'" '-ijp~ '"'"....~>- ~ ~- -..." . -'~. : ~~.E'- r":, : - ..:.0 'y -~-ir,:; _',"'~~ ~~_ ,--":"" ~ l'-~ - . " _:tCl_~!I, ~ .-4, ~ _" ,!j; _.~. _ .. - ,. {--.>i:,!H\1 .~: :; ::i'tt:.D~r:rr?i~;~.'" ~ !;,t.~;\_ . ~~". ~. ~...~_.,.". t. _ .... .'~ ...~.: _ i \ > ,. m,~ -'_' I, ..... .;;.- ~ . . ,"" ( .. a- n . ":. ...,,- mil Mound Visions A Revitalization Plan .~n Mound, Minnesota [n 1992 the Citv of \lound, a small community . . '.JIl Like \Iinndonb, commissioned IIKGi to manage Llll:ir do\\nto\yn fl'\'it.llization effort called Mound \'i~il)n;;, ,I community-based Jppro,lCh to rein\'igur:ning \Iound's d"\Hltown through promotion, business enhanccment and redeyc!opIlll'nt. ~incc then, the ongoing Visions Pl.lll includes a number of initiati\Ts thJt ,'ogetlll'r will cre:lte a ne\\, p~'destrian oriented "m,Iin street" in the rnidst of nc\\' mix,~d-use distrids, cont,Iining retail, rcsidenti,II, ofIlo: and CIVIC US,'S. Initiatiyes f('(onlllH'n,lcd h\. the Pbn called for ill\"Cst.m('nt and impron,ments to major open ~p,ICC ,Ind public infrJstrU('lurc (.lclllcnts, including till' Lost Lake Can.t! open space and GrecnwJ;', Iligh\\.l:' I ~ strt'et .Hld sidewalk ~'ngin,~,'ring and design, the lTl'.ltion of n('w development p:lrcds, strategically located to prnmolt? a pcdestrian.friendly do\\nto\\'n, zonin!! ordinance rec()mm~'rH1ations and a set of urban design gui,klint's to guide fu t u I"l~ development of \Iounds' downtown core. HKGi continues to be ill\ohed \Yith the Citv of !\Iound in till.' <"'sign and implementation of Sl've ral key in fr.lstruct ure i m pf()\'l'me n Is including the design and irnpIcrrll'ntJtion CS.-\H I~, lost Lake Grcl'll\Y,I:' Jnc.l Can,1I, .md the Ill'W City of Mound TrJnsit C>nter. . iJil ~ Ridgegate Community Master Plan m ~ lone Tree, Colorado .~n \\'hil<... l'flll'ln\,.d ,11 lk~isll \\'"rbh,,[>. J,~ff \lc\L'llirll\'1l wr\"(.d ,I." Pr"j':l.t .\bruge-r for rn ,.1.' k I' fl L11l Il i n g. lksig n ,1I1d ,l)lb l ruet i olI1 () f infLI.'trudurc' r,,1.1h"d t" lht' J{id~,:G;lt<. l'lllllIllllIlit\ I'}(",ll\'d ill till:' ('in I)f I nrw Tr("~, C"II'Llil". Rid;d ;.11" i, ,1 CUlllpktl.' ,'l)lllrIlunit \ pL1IHll'" "Il .Ll,()(l ,HTl'i 01 f"rIlIcr r.ln,h 1.1m! ItlC,Ilt"d ,dllng tilt. g,JIl1IMrt R,lIl~" hlufl< I"C;\I(:d ;1 p p r" x i III ,11 \' I\ ! l) III i Il II t '.'~ frn III d"\\'lll () \\. Il Ul'n\",'!". Ih,. p1.111 i, llr~,lni/l"l.l ,lrt:Jund ,Ind pn>lT\"':i Il,llur,ll I Ir;lin,lg~\\J: s fl)r npl'n 'PKC and Sl<>rIlI \\";ltn rUlloff. TIll' nU'kr pLlll is ,'ntitled j;,r (1\',T.1l) Illilli(lll s<lu,Irl' ft.'t'! l.lfullIlllllTf..:iJI SP;\Cl: ;1:~:1 :'\I~::'i 11t:(l!~);'~lllll:~~r:;:'::~r~' )-~I::~~~i:'I~~I:ll\l; /r:H~~:~: > ~ ,:.; .~~ ':. ~~,:,\;~(::':~.;:r~,::;~~.~:~'~,'~'-' o,~ ';'i.wP;~:,t(~fi ulImnullit\, illlludjll~ alll'nd "ftlw lillt: p,Irk and .--: .~.;., >:~.,-,....-~; 'j ~ i'~;;:-~':;J~~-:"~':;' ~/., -"':_~;{$~' ,,"-. .:. _ .... '- . _" . ~.:. ::;.:4 ~:i~;o;'~:.r":~~'}! .,:~."'~_.~.._~::.J.' >".,.....--~.:b.......~::3:.:~~~:~~..". . rl<k I.hdll \. Ph,l'l' Ullt' mdud\'s 11\ l.r )( II) ,J(TC';; ..I >;.. -: .-;. - --. -,J' ~:il :- .\-;,.~' '. ~ :r;. ;;.' -'i ~~il~"'~~' : - .. - > '.' ""..:if ~. . : ;;::1 ''':f'' .. ~)'. jItt-":" --",,7.. ;:. . . m '"d u,,' b'-'n, <I, -,-dul',d _,<I jM' '" '" "' ,,,' no ~ - > - -?, _ , · ..-,; L.],.!. '- ,. ,"-",fA n~ ;>c _ - . . ~ _.__,< ~ ___--.~"."'":"!iI'.:f/:t;r--.....,'f!:.~. ',~, ~.: :.f~_'" ....'- <!"\',,I"Pll1"1l1 ,II IlI~hLtnd; R,llld1 ,1Ild alllllC:Sld" '} -. '_~::- i-"",,~~"3~ ,..-f< . ':... ..,-:-. _ . '-. ~ ~.;;;~.~~. ;.,}~ ~ro:.>'~"i-~~~~c~A ':;.... ~-:~;. .oX, ~."... -- '-. .Int<T'l.ltt' .1) III tlw ,,,uth Dc'!l\eT Illdrn. I'h,I'C' ",~;: '~', .,"'''';;)'~~;''''~r9!i.'''': .'_ ,f..' ".- ,,:' --. "~1~ :.4*~..~~-~..~ ~~~ ~.lJ'~">>-/": '. . . ()n,' d,,\ ,.I"Plllt'llt ilh'lud,''i ,1 Ilt'\\ h"spitJI, '~,~~.;~.~:..'~;': _ -:{;..-S:,;;.",t_,,;' ,; ::,~:::,': ~:::' :,',:::~\,::::,::;.'::: ':I;;~:'~,;'::I':'~':;~:: - ..-?;~1J[1L'-/~~';;;;: \\'Hk \'.lnd\ (It houslllg (kIlSlllt~S, t\Ik'S .1Ild pnc:e ""..,.~~,....__.~~..-..1'~J:~liil~iL........"""" ..-~.. ,.... . - . r..lng.I.>< ." 7'~'_':" ,': .,;-.,,<~,~~ ,,,"", .. -'>"~ti("'-"--', . A . . <>.,' '. ::.~>/~:,.. "~': \',;. ".. . . .. ." '..:. . . . " . .. ':. .. ii j .~ ~ . r< - .! .". ..,;;:":. ." '/1 [;]13 Excelsior Boulevard Corridor Plan and Streetscape Design .~n Hopkins and St.louis Park, Minnesota IloisingtnIl KIIL'l;ln Gr<IUP cOlllpktt'd ,1 corrid"r stud: !(.ir Exn'lsior Boulvvard fi'om the \\estern border tn the eastern honkr "f \II<' ,'il: ,,r ~ Ie 'pkiIl', cUlll pnrtio!ls of St. Louis fJ,lrk. Th,' study resulted in ,1 corridor master plan that olCldn::ssed Lmd USt" tr,ll1si t, jll.'d,'stri,HI ,HId hi,:\ ("Iv cirl'uLltioIl, re),lllw,lY imprr)\",::lllents and illlJncial impkmt'nto1tion, The Excelsior Bcnd,,\ ;lrcl stu,h' indwkd ,Ill n:kIlsi\l:' public particip,ltiuIl l)r('gr,ull utilizing a steering C(lmmittel~ ,llld four ditrcn~Ilt t~)nlssroups rq)r,~s,'ntinl; je 'lIr spn'ifi, g,'c'graphi,' Jrl'JS. \\ajor CtHnpouenb of tilt, LXtl'lsiol' Bllulv\'arrl Corridor Stud:' indudcd In a"essment of the strengths and \\cclknesscs of thl' corridor, tilt' dnl:lopilll::nl elf ,1 series of ro,lChy.l:' and Llud USl' ;11tcrllativl~s, th,:: testing of each .1ltcrIlJtive Jnd the selection OLI prd~'rn'd .l1t,'m,ltiH'. t[KCi d(~\',.lop('d a detailed bnd U,"~ pbn including design guidelines. Implementation str,Hl'gi,'s f"nlSc,l ou rt',kn'lnplll('nt n',omnwncLnions, funding. suurn's, phasing .md business rc!oc;ltioll n~quirernents, IIKGi prmidl'd iJ,',i::,ll and ((,ustrunion administr;ltion for Ph,lSt' One JndT\lo impro\l'ments, \\'hich h.l\"C bU'll completed. I'h,}St' Three, ,11,,, ,J.:.,ign,'d ,Ill'! d",'unlent,',l hy HKGi, is ("UITl'lltl:' under G>Ilstruction. . , ..r r !' "".' ",I r'-'-"'''' .:c.c"'" " 1/1 .,-.... ::.......~ ~ ."..- . h__ . B KV MoZaic Mixed-Use Development . Minneapolis, Minnesota '" .;.>~ . . . ". '.:.;:.~)~~:"."':. .. .. BK V Croup i;; \\'orking with the ;\ckerberg Group and Financial heedorn n. _ .. .. ..:l:~; -, Y, \.)l,\'\'lopllI\'nt on ,1 mix,~d.us(' project that integrates a ten-story , . . ('"ndtllllinium huilding, fj\l'.stor:' UnlL:<' huilding., restaurant, art g.lllery and , ,.... ..>."-:.....> ...~'''''''''''7.m:--''...c...::.:'-.. '..,'.. ,..,..... .. '='.~~f.{r-.~ii~,. l'xpanckd la~"c)n Tht'.llt:r JlI centered on <1 [C),non sf urhan public plaza with thrl'" kl(:I, ,,1' l",lm\" g:rJd,~ parking. : i~\t's; :;1 . \'.:~ _'on .. "-" TI1l' CClllllllunit:. eourt)Jrd is.l series ohhn.'l' rooms: an outdoor park; se\eral t' . .':.~~:;f i;i:.,~:~7 rL',t.1ur,lllts \vith outdoor se,lting; ,111<1 J neighborhood art galler:'. TIll' . 'o l'"urt:,lnl prmid,.s .1 safe and ,1ttracti\T image for the community as a SOci,ll - ,.. .~... plan', cli\erse and uniqud\ urbJIl. TIll' rcstJur<mt ,1Ild art g~l11ery 1'ran1l' the plJl,I and cunl rihuk to the nt'ighhorhuo.] ',; n'sirkntial identit:. v\"ith outdoor dining, till' prc'sentatioll of puhli, ,Irt, perform,Incc. gall,'!")' openings Jnd an ('ight '<.I"l'I.:n lll<J\ie the,lter, the P"I7,I \\ill contributc to Uptown's illugc as ,I cnltural .Hld enlt.rtailll1l<'nt center f<Jr tlll'Twin Cities. ('llmp')';l:.] of glass .Hld SVlIll', till' office design includes 40,000 sf of open, !l,~xihl(,sll.lce ,111.1 has the pnknti,II to l.Te,ltc 4no new juhs. The' olTicl" building s\<'p.; h,lCk ~l\\',1:' from the Grc<'nwJY, minimizing shadowing, offering roof g,lrd,:ns on \',uious Hour levels ,It [wrth and south fa\'ades. The gardens help to soft.'n tlll~ building'> edge "hik ('sc1blishing a dialogue between building and Cr"l'n\\;!: Jnd nrkring vic\\"s or upttl\\n, downtown ,md surrounding Llkt's. The 16:; unit ,'ondnminiul1l lll,lXimizt's tll<' \ il.'\\S of do\\'nto\\TI, the l.lkes ,md the.: (;ret'n\\ay \\ hile prO\iding the intlTior, with plenty or nafuL11 light. .\menitics indud.' undergrlJund p,uking and alternativ(' Ilwthods of tr,m.;pnrLllion, su<:h as biking, buses ,md futur,~ light r,Iil. . The' proj,'d budget is Sl)U:\1 \\ith .1 projt'ctt'd cornplt:tifln in 2.00S. . SERVICES . . . ----------_.- ..- .__n__.___.. I. Development of Master Plan and PUD Strategy A. Evaluate Prior Planning Studies Th" g(MI of this L1sk is to g:lin ,1 dear understanding oj \\ h,ll work h.1s hn>n,ol1lplcrvd tu d,ltc h:' rc\'ie\\'ing p:lst planning studies, ,~n\'ironnwntal rep(lrh, rnolrkd analysi,;, sik anal:sis dnculllt~nts :lnd ,In:' uther dOUllllents g"'\'cTning jloknti,ll dcw:lopnwnt (In the TCA:\P site {;Sll/Tlpl i,lll': Ir is U.iSlITlJt"] rhur Ih,'. (:,iltowillg .,wJIes hUl'c cIlri.'<l(ti' heclJ c'ompleteJ In ,'rJa 1,:' prcpurt' rhe FWTlJcm'r,k l"is/(1n Plan ,1r WIll be compler.".! 1.:.\' orhcrs: . Sile .lrltdr,i, . Sile Sun'CI' . FIlIlf:111mCnrdl Sru,lies anJ RCT'.i/H . .l{arkcr ..llltJti"iT' . Pl'.1TJnin.'l .';w,l/c\ . Puhlll Pr,yc.5sin.'l Delivcrables: Sum III ,1 t"\' '\ll~llIn B. Establish Development Program Thc HKCi/SRF kolIll will re\'ic~w the current mix of land uses propost'd ill t!H' TC\.\ I' I'ramc\wlrk \"isinn Plan along with historicill markl'l st udies th,lt \\'t're prc~pared in order to ('stJblish those land USl~S. Our revil?w and consickrations will in\'oh e: the impact of ph:'sical site il\lpro\"(~ments (lie\\. interchange.s, \\-J.tC.T r::'aturi..::;, etc.), !ong-terrll regional CCOl1(Hnic/ d"luogrolphic uutlooks, tht' sllpply of cnmpetitivt: strategically located olrCJS thn lugh(lut tlwTwin Cities. and tht' impact of other C.lt,ll:tic, milrk<':t- dunging projt>cb in other locllions. Our tl',II1l un<krstands the ultim,Itc need j;)r prilgmatislll ~\fld kasihilit:,. ()n thc (lthtT lund, till' scope, d,~\"dopment time fr,lIllt', ,ll1d milgnitudc of rh,' TC.-\:\I' site compels us t" explore the site's greJttT polt?nti.11 to ch.mgt: lTlarKd d:'namics, and as enhanced (Jnd presenl'd) nv.:r time b: ne\\ illtern,d ,1lId ext,~rn.ll imprnn~Illl'nts. Our investigations of the IllJrkd will ('nable us to I"dance the site':; pragmati(' and immedi,ltl' pol<'ntiJI with it;; highest, l(lng-term pOlcnti,II. \Ve anticipate th,' !()llcJ\ting LlI1d us...~s to he' i ndlllkd in tilt: st ud v: I. Ke,id"lltial ...,inuk and multi-hmilv ~ - 2. () Ilin: 3. RcLlil- rl"t,llIr,lI1ts, sfJ1~dl shops, juniur bnxes, largt' hoxes +. SpeciJltv lise" Ilwdil',II dinils, h'>Jlth clubs, nltl'rLlinlllent m~ II (, i s inglc) n Ko~gkr Ci rUlI r Inc. .~n__ p ag (,.. 3 () --. - ----.-..-----.-- .---. ..---.- n." . \'(~nues, hotel, (~ll". ). Ci\ic ... schools, l:it\ nt'ticvs, ctl. 6. Opl':n 'p,ll..', pouding ,md p,lrk LUlll The results of this stud: will :i.:Id .1 d.'\ d"plll\'nt prugra[]J fro[]J l\.hidl te> build upon JS \\l: mi'\"t' intu th.' ~l.1ster PLmning l'ifurt. IkliH'rables: !\larkC1 Study Update I .,Hld l.ISt~ !\l.1trix Suml1lar\" :'v1e-ulll C Establish Land Area Dedications and Design Criteria Th,' I 'KGi/SRr team will study' ('it: Inuing ,Ind code rl'quil-r.'nlc'nts ,1Ild rned \\ith Cit.: stafTto l.'st.lblish J l'k,lr urr,!t-rst;llIdillg ofthl' d"\l"loPlllCllt ITC}uircrnents and design criteri,\ necessary lu support th.. desirl'd de\'dopl1l,'nt program at t.he TC:i.:\P site. ,\1 ,1 nrirrimul1l, the :\Iaster Pl.uHlirrg dfort \\'ill illclude the fuIIO\"ing rk\elopl1lent critcri,I and infr-a,tructurl' llL'eds appropri;lle tl) suppurt till' pr<>pns,'d land llS..'S and cknsi tics ~ I. Consideratiull for (kH~lopr!lent art',lS thJt mel't F.\.R. and . parbng ratios per CUrrl'llt Cit:. Cod" 2. Streets, ut.ility corridors, ;md speci,r1 l',lsel1lcnl r'~(luin'ments L Public' sPJ.c.(', pJrk LJnd, :-:tf)rrn n. ~Her {)()nd~ .Jncl (lpl..'n ~pJ.(:t~ ckdication DeliH'rablC's: SUll1l11Jr\" i\1eIllO D. Coordination with Environmental Specialist [t is assllllled that thl' client's Lmironnll':nLII ~r.ll:ciJlist is responsihk: ti,r EIl\'ironm(~ntal Ck,1t1up plans. 1100\"\:~\"lT, JS the !\IJstcr I'I.rn is being developed, t.he HKGi 'SRF te,lI11 \\'ill \H.lrk dlN'h' \\'ith the [lI\'in.llllllt:'utJI Specialist to look f(ll- \\a:s to cost eflect.i\d:' ph.ISf' cleanup c1forts. Our team \\'ill assist the h1\"in.H1Il1~'nt,d SP"Ci,llist \\'ith Illodifications to the c1e.mup plal1s as l1cccs,;ar:. to minillli/l' futun: grading: and to lit \\'ith till' resulting i\laskr Plan. E. Concept Plan Alternatives Our team will prepart~ concept plan altl'rn;nhl's th,lt capitalize on the nllTent rr,llllt'\\ ork Vision Pbn ,llld tJkc into account th<' outcom('s of the rn,Irkl't stud:' ,ll1d development lll,\t.rix th,lt l'sLlblislws appropriatl': I.md lISl.' mixes, politic,If and C0l111111mit: iSSUl'S, infr,Istructure constraints, H"i,in~tlln K()l?~kr Group Inl? m~ ~n . pag ~ .f ... -.---------.---.-.. .-----.-....__.. . ~Uld the ,li,'nh' gO,II:; Jlld objedin's. Tlh' Sik pLuHling effort will result in prclimin,In I.md use diagrJlTIs th,It ()rg~l!lilC thc den,lopment program ,llld infr.lstructurto requiremenh on t1w sit(: in \\a:'s \\'hich meet the client and ,'ommunity ohjt:ctin,s \\.hile maximizing the sites' valul~ .md pott'rllial rdurn IJIl inH'stllll'nt. Delivl'rables: COllet'pt Pl.lll Altnnatin's Site Pbn IlIustratilJn:; Scctions/Ek\ation,/3I) Computer \lod,:ls Conn'pt :\ ,1rrati \('S fh:n'Jopnll'nt S\l!llm~lr:- !i,r e,lCh .-\lternati\"C : 'i:~" ~ 1111I'\\'''111I,,-,"':1 P'.,..r! ,,,' ~:...~..... [.,! !,;t!= .t>:.~ I'" ....,,~ ~~.G ~~ F. Preparation of Preferred Master Plan :\fll'r till' rt'l'it."\\ or tlh' concept alt"Tn,lti\l'S hy the client ;md community, the HKCi'~Rr t,',IfIl \\ill prt'parc a Prcl'erred \l.1ster I'l.1n. The final produns of this t;!';k \Yill includ,~ ,HI illustrative master pbn, three f., dimensiord d"pidio!lS of the pLlIl, and engineering support necessary to '. .( Ir;J llub: ph.bing decisions. The Prderred !\hster Plan \\ ill be used as a p. "'''''''. o:'(i'" ~ -~ ,~' ~- ~~':~v!~'. :.... h,lSis t; lr t1w PUD duculllcntation. Sp",.:ifi" hene/lts of the \l.1skr Plan .- d"cunll'nh ,Ire to LH'i!it;lte disc\l.'ision5 with th,' Cit:., and market the upportuniti,", to potential I.md hll:(~rs, developers and builder". . -" ~~511 Deliverables: I'rekrred Ma:;1l'r Plan IIlustrJtiyc Plan St,ctions/ Elevations/3D Computer Models -' Enlarged Site PI.Il1S for Kc:' 1'\odes ~lnd Fc,Itures ~/ ,/ \iasler Plan ;";arratin' Dt'\"Clopmt'nt Summar: / ;\ntv: The \l.lSter Pbn \\ill ,kpiLt dcwloprnent p,Ircds, potential building lootprints and 1l1,ISS, ()pt~n Sp,lCl~ and park art'as, ponds, strl:':l"lS, trails and sitl,,'\\',db. 1.1l1dsl"lping concepts, speci,Ille,ltures, dc. G. Preparation of a Design Guide TiI,: llKGi,SRF tl",ll11 \\ill prepare ,I ~!_(:'..s!,~:.~...~..l~.~(!~:. as a companion dOlllrn,,'nt to the .'.bster Plan. Th" 1_)~~~gEl_~..;uid~:.._~~~~.I..E~~~:~i(.~~Xurtbf.~r ... -.--.'-" _ (h:D.!_~~2.~_~1__~I!_~I:l' chara(~.~.....a.!~~L!!.li..~llr!_~~~l!..I~':.:guirl'll1 en ts for site and ::~.hitt'ClUr.lI,d,~~~~:;..lf;;~.1'hjs document \\illl1l: uS~a-a~'i-~i~Fl~}~tu~e tll' ~~J'-'ll-ii'i t:iiT-:it'~';~~f~~;~~!'...:j,t~'...i n_..o_~(..l~:l:.. ~..~'.. I~!:~~~::L~;::... ~!1(~2l.~p'pO rt t~:.. CI ;l:;~'f:ij'i's"([th~:",\hstcr Plan.., ---' . "."-. ......... ..--.,......- -.....-' ...........-...-.-.........- ,/ Deliverahles: Design Guideline DoclIll1l'nt';i'ndllding kxt .llld irn,lges In illustrate ~lliddines II]~ Hlli;;in~ton Koq;lcr Group Inc. .~~I~ ..----.- Twin Cities Armv Ammunition Plant . CoordinauonMeeung 7-8 November 2006 Building 105, TCAAP PURPOSE: Finalize TCAAP Transfer Agreement 7 November 2006 PM (Arden Hills, GSA, Army and Regulators) 1300-1700 hrs FOST FOSET Response Action Agreement Early Transfer Process . 8 November 2006 AM (Arden Hills, GSA and Army) 0800-1200 hrs NEPA Purchase Offer FOST FOSET Army Basis for Cleanup estimate (assumptions) Arden Hills Basis for Cleanup estimate (assumptions) Offer to Purchase Requirements: - FOST and FOSET reviews - Survey of Property - IGCE, subject to Army concurrence - ESBs or supplemental EBSs of property not already disclosed - Access to documents in TCAAP Info Repository and Admin Rec - Non-economic development assurances Areas of Concern (AOC) Tour targeted AOCs Reconvene for discussions on AOCs . Early Transfer Process