Loading...
HomeMy WebLinkAbout2005-06-22 CC Packet - , li' i> tervi{{e >Y Ts,af{,,,;d 1/67 CITY COUNCIL MEETING Wednesday, June 22, 2005 5:30 P.M. & 6:30 P.M. WORK SESSION L CALL TO ORDER 1. Roll Call n. DISCUSSION I. Tecbnology/GlSlLaserficbe 2. Consider Lynn & Assoc. for Additional Teambuilding Services 3. Downtown Redevelopment 4. Other Issnes as Time Allows COUNCIL MEETING L CALL TO ORDER I. Roll Call lL APPROVAL OF AGENDA m. APPROVAL OF COUNCIL MINUTES I. June 8, 2005 City Council Meeting Minutes (page 1-8) IV. CONSENT AGENDA I. City of Centerville June 9, 2005 through June 22, 2005 Claims (Page 9) 2. Centennial Fire District Claims through June 17,2005 (Page 10) 3. Centennial Lakes Police Department Through June 9, 2005 (Page ll-I2) 4. EDC Chair Recommendation to Appoint Ms. Jennifer Dosch & Mr. Thomas Babcook to the Committee (Page 13-14) V. A W ARDSIPRESENTA TIONS/APPEARANCES VL PUBLIC HEARINGS vn. NEW BUSINESS I. P & Z's Request for Council Consideration - Ordinance #31 (page 15-20) 2. Res. #05-017 - Fee Schedule (Fence Permit, NSF & Street Cutting/Opening) (page 21-39) 3. Res. #05-029 - Encouraging Local Economic Development Efforts (page 40) 4. Proposals for Design Study - Downtown (page 41-102,105-130) 5. Consider Repealing Fireworks Ordinance #69 - ConDicts W IState Statute 412.191 (page 131-138) 6. Res. #05-030 - 7241 Main Street - Knabe Lot Split (Housekeeping) (Page 139-141) 7. Res. #05-031-Redemption ofG.O. Bond - $720,000 (Page 142-146) 8. Res. #05-034 - Implement Connection to City Water System (page 147) 9. Res. #05-035 - "East Block 7 Redevelopment" - Livable Communities Grant (148-153) 10. Autborization for Bonestroo to Perform Work Study for BackageIPond (Option Parcel #24-31-22-23-(014) 11. Developers Agreement - Pheasant Marsh, Phase m (Ground Development) vm. OLD BUSINESS 1. Res. #05-033 - Participation Twin Cities Community Capital Fund (page 154-185) 2. T-Mobile Antenna Lease (Tabled from Previous Meeting) ***PLEASE BRING YOUR COPy*** 3. CSAH 14 Watermain Extension - Feasibility Report (Not to Exceed $4,000) (page 186) IX. ANNOUNCEMENTS/UPDATES 1. City Administrator, Mr. Dallas Larson 2. 1601 LaMotte Drive - (Update) 3. Downtown Redevelopment Planning (Update) 4. CSAHI4/Main Street Project (Update) a. County Response to Draft Memorandum of Understanding 5. National Recycling Congress (page 187-215) 6. Correspondence X. ADJOURNMENT --- -- -- -- ~--~~~, ',.. t CITY OF CENTERVILLE CITY COUNCn.. MEETING JUNE 8, 2005 6:30 p.m. Pursuant to due call and notice thereof; the City of Centerville held their regularly scheduled meeting on June 8,2005, at City Hall, 1880 Main Street. PRESENT: Mayor Mary Capra Council Member Lee Council Member Lakso Council Member Paar ABSENT: None. STAFF: City Attorney Mr. Hoeft City Engineer Mr. Peterson City Administrator Larson L CALL TO ORDER Mayor Capra called the June 8, 2005, City Council meeting to order at 6:30 p.m. n. SET AGENDA The following items were added to the Agenda: Consent Agenda: Successful Completion of Probationary Period - Finance Director John Meyer. New Business: Authorization for Land Purchase Option for Backage Road. Appearances: Interim Chief Makela presenting annual report. Updates: Correspondence to Share Motion bv Council Member Lee. seconded bv Council Member Terwav to aDDrove the agenda as amended. All in favor. Motion carried unanimouslv. llL APPROVAL OF COUNCn.. MINUTES 1. May 25. 2005 City Council Meeting Minutes I l City of Centerville Council Meeting Minutes June 8, 2005 Mayor Capra requested the following change: On Page 7 of 8 insert "shoreline of which some" before is under water. On Page 7 correct spelling of Tschida. Motion bv Council Member Terwav. seconded bv Council Member Paar to aDDrove the Mav 25. 2005 City Council Meetin!! Minutes as amended. All in favor. Motion carried. IV. CONSENT AGENDA 1. City of Centerville May 26, 2005 through June 8, 2005 Claims 2. Centennial Fire District through June 3, 2005 Claims 3. Centennial Lakes Police Department Monthly Contract - $34,658.00 4. City Hall Building - Gutter Proposals 5. Successful Completion of Probationary Period - Jolm Meyer Motion bv Council Member Lee. seconded bv Council Member Paar. to aDnrove the Consent A!!enda as oresented. All in favor. Motion carried unanimouslv. V. A W ARDS/PRESENTATIONS/APPEARANCES 1. Mr. Paul Burke. Centerville Corporation for Economic Development Mr. Burke addressed Council and reviewed the structure for the Centerville Corporation of Economic Development and the purpose for the Corporation. Mayor Capra this is different than a City's EDA what is the City's responsibility and what is this Committee's responsibility to keep meetings open to the public. City Attorney Hoeft indicated he would need to look into this further as he is not sure if this could bind the City financially. Mr. Burke asked for Council resolution supporting this organization not binding the City to anything financially or otherwise. Mayor Capra asked how the EDC feels about dissolving and creating an EDA. Mr. Burke indicated they have not voted on it, but will discuss it at the next meeting. Mayor Capra indicated she would like to hear what members of the EDC want to do and how they feel. Council Member Terway asked if this Corporation would be looking for financial backing for business improvements. Mr. Burke indicated the Committee would be responSIble for being resources for information for new businesses coming to town. Page 2 of8 2. City of Centerville Council Meeting Minutes June 8, 2005 City Administrator Larson indicated the City he came from had three economic development organizations and one was a nonprofit. He then said the benefit of the nonprofit is that they could work to sell potential companies on the City and it is a quick and easy way to get people together quickly, when needed, without the constraints of public meeting regulations. Mayor Capra indicated she would be interested in seeing a model resolution for review. 2. Mr. Steve McDonald - ABDQ, ABDQ, Eick & Meyers (2004 Audit) Mr. McDonald addressed Council and reviewed the results of the 2004 Audit. Mr. McDonald indicated that the City maintained an unqualified or clean opinion. Mr. McDonald indicated that Council has the responsibility to ask questions about claims and to monitor the budget since there are only a couple of people responsible for accounting for the City. Mr. McDonald indicated there are no instances of noncompliance. Motion bv Council Member Lee. seconded bv Council Member Paar to accent the 2004 Audit as nresented. All in favor. Motion carried unanimouslv. 3. Chief Bob Makela. Interim Chief Annual Report Interim Chief Makela presented the annual report to Council for review and consideration noting he is extremely proud of the police staff and the service they provide to the City. Mayor Capm encouraged Council Members to do a ride along if interested. Interim Chief Makela overviewed the technology the department has at its disposal. Mayor Capra thanked Interim Chief Makela for the report and asked him to thank his officers for their service. VL PUBLIC BEARINGS None. VB. NEW BUSINESS 1. 2004 Audit - Council Consideration (Ap'proval!Denial) Handled earlier in the meeting. Page 3 of8 3 , ~- City ofCenlerville Council Meeting Minutes June 8, 2005 2. Comprehensive Plan Amendments - The Shores. ADple Tree Square & UDtown Center and 7050 - 20th Avenue South/6985 - 21st Avenue a. Resolution #05-026 - The Shores Motion by Council Member Terway. seconded by Council Member Lakso. to approve Resolution #05-026 as presented. All in favor. Motion carried unanimouslv. b. Resolution #05-027 - Av.ple Academy & Uptown Center Motion by Council Member Pur. seconded by Council Member Lakso. to approve Resolution #05-027 as presented. All in favor. Motion carried unanimouslv. c. Resolution #05-028 -7050 20th AvenueJ6985 - 21st Avenue Motion by Council Member Terway. seconded by Council Member Lee. to approve Resolution #05-028 as presented. All in favor. Motion carried unanimouslv. 3. Ordinance #4 Amendment - Ponds & Parking Lots within City with Principal Use a. Ordinance #84 City Administrator Larson indicated an updated copy was provided to Council. Mayor Capra explained that this is being put into effect so that any type of accessory use such as loading areas, drainage ponds and parking lots are prohibited if the principal use is not located in Centerville. Motion by Council Member Lee. seconded bv Council Member Terwav. to approve Ordinance #84 as Ilresented. All in favor. Motion carried unanimonslv. 4. Mr. Robert Knabe/Mr. Tim Kytonen. 7241 Main Street - Lot Split Request City Administrator Larson explained that this was reviewed at the Planning Commission meeting and they have recommended approval subject to three conditions including a revised survey listing the setback from the home to the property line, that he provide right of way to the County and follow the setbacks from the new right of way lines, and that he would use the driveway plan supplied by the County with two driveways near the property line. Mr. Knabe indicated that his surveyor dropped offrevised surveys. Mr. Larson indicated they were received. Page 4 of8 tj City of Centerville Council Meeting Minutes June 8, 2005 Motion bv Council Member Lee. seconded bv Council Member Terwav to aoorove the Lot solit subiect to conditious listed. All io favor. Motion carried unanimouslv. 5. Mr. & Mrs. Theodore Erkenbrack. 7377 Peltier Circle - Request for OvelWei~ht Permit City Administrator Larson indicated that this resident has a fairly large motorhome that he would like to bring into the neighborhood to load personal effects into and remove again. Mr. Peterson indicated that one load would not be an issue. Mr. Erkenbrack indicated that he would like approval to bring it in three to four times per year and said he would not do so when road restrictions are on. Council agreed to granting four trips per year. Motion by Council Member Paar. seconded bv Council Member Lakso to aDorOye Mr. Erkenbrack's roouest for four oyerweil!ht oermits Der year as reauested. All in favor. Motion carried uoaDimouslv. 6. Letters of Support - County Grant ApJllications (CSAH 14 & Interchange 1-35E & CSAH 14) City Administrator Larson indicated that Anoka County is submitting grant applications for CSAH 14 and U5E improvements and is seeking support from the City ofCenterville for their application for those grants. Motion by Council Member Lakso. seconded by Council Member Terway authorizinl! Staff to send the letters of SUDoort as reauested. All in favor. Motion carried unanimouslv. 7. Mr. Greg Kieselhorst, Centerville Lions - Requested Use of City Logo Mr. Kieselhorst addressed the Council and provided an insurance certificate for the Fete des Lacs Festival. He then asked Council for authorization to use the City's logo for the buttons for the festival. City Attorney Hoeft indicated he saw no issue with the request. Motion bv Council Member Lee. seconded by Council Member I4tkso to aODrove usa2e of tbe City 1020 on fundraisinl! buttons by the Lions Club for the City festival. All in favor. Motion carried unanimouslv. 8. Land Purchase Option for Backage Road between 21" and 20th Avenues Page 5 of8 5" City of Centerville Council Meeting Minutes June 8, 2005 City Administrator Larson indicated the property owner that owns the land which is approximately 15 acres has agreed to give the City an option agreement to purchase it for a pond or backage road or whatever use the City may need the property for. Motion bv Council Member Lee. seconded bv Council Member Terwav to annrove the ROuest for funds to Durchase the oDtion as described bv Staff and to direct Staff to brim! cost estimates for enllineerinll and soil borinlls for this Dronertv. An in favor. Motion carried unanimouslv. City Administrator Larson indicated the purchase option is for $1,000 and Staff will provide figures on engineering costs. vm. OLD BUSINESS 1. T -Mobile Antenna Lease City Administrator Larson asked the Council to consider tabling this again as there was not time after receipt of information to prepare for presentation. Mayor Capra asked Staff to verity any OSHA requirements for accessing the tower. Motion bv Council Member Lee. seconded bv Council Member Terwav to table. All in favor. Motion carried unanimouslv. IX. ANNOUNCEMENTSIUPDATES 1. City Administrator - Mr. Dallas Larson City Administrator Larson indicated that he would like to cover a few more items after the meeting at a continued work session. Council Member Lee thanked Staff for completing the job descriptions for Council review. 2. 1601 LaMotte Drive No report. 3. Downtown Redevelopment Planning City Administrator Larson indicated that Staff would be back at the next meeting for additional approval of grant applications. Page 6 ofS to City of Centerville Council Meeting Minotes June 8, 2005 4. CSAH 14IMain Street Project/County Response to Draft MOU City Administrator Larson indicated that the County made a presentation at the last meeting and most of what was suggested was not acceptable but they did leave the door open for further negotiations. He then said that they are prepared to commit to the four way stop until they agree to a stoplight. Mayor Capra asked if the County can just take the proposed property for the pond. City Attorney Hoeft indicated that the County can take the property but would have to pay for it. Mayor Capra asked Staff to follow through with the County on this. Council Member Terway agreed that time is of the essence but said he would like a complete understanding of what will happen before this proceeds. City Administrator Larson asked for a motion to direct Staff to move forward with negotiations. Motion by Council Member Lee, seconded by Council Member Terway to direct Staff to enter into negotiations with the County on the MOU. All in favor. Motion carried unanimously. 5. Correspondence to Share Mayor Capra indicated she received a letter from Senator Norm Coleman regarding Homeland Security Department for 2005 for safer firefighters. A letter from CenterPoint Energy regarding the gas lines to be fixed, and a letter from the League of Minnesota Cities concerning the regional meeting in Cokato. Mayor Capra indicated she received a card from Senator Reiter thanking the City for its leadership in the planning for a new police facility. City Attorney Hoeft indicated that Mr. Runkle from Ground Development and their attorney Ms. Marty were at the meeting and asked to speak to him. He then indicated that they are interested in moving forward with the third phase of Pheasant Marsh and have provided him some language they would like the City to consider adding to the developer's agreement which he will review and provide comment on. Council Member Paar asked for an update on the drainage situation with Anoka County. Mr. Peterson indicated he spoke to the County Engineer and he is going out to look at it tomorrow. Page 70f8 7 City of Centerville Council Meeting Minutes June 8, 2005 Mayor Capra asked for an update on the water garden. Mr. Peterson indicated that they needed to get the plants to the site and put in place for planting but have not been able to do so because of the rain. X. ADJOURNMENT Motion bv Council Member Lee. seconded bv Council Member Paar to adioum tbe June 8. 2005 City Council Meetin2 at 8:00 n.m. All in favor. Motion carried unanimouslv. Transcribed by: Joan Lenzmeier, Recording Secretary TimeSaver Off Site Secretarial, Inc. Page 8 of8 g ervi{{e CITY OF CENTERVILLE 06/17/05 8:04 AM Page 1 "Check Summary Register@ Name 10100 MAIN STREET BANK Paid Chk# 020317 LGL, LLC Paid Chk# 020318 ACR, INC. Paid Chk# 020319 AVLIC Paid Chk# 020320 COMFORT PLUS HEATING & Paid Chk# 020321 CORNER EXPRESS Paid Chk# 020322 CULLIGAN Paid Chk# 020323 GOPHER STATE ONE CALL INC Paid Chk# 020324 HASLER, INC. Paid Chk# 020325 HAWKINS WATER TREATMENT Paid Chk# 020326 INSTRUMENTAL RESEARCH Paid Chk# 020327 KENNEDY & GRAVEN Paid Chk# 020328 LARSON, DALLAS aid Chk# 020329 MET. COUNCIL ENV. SERV. aid Chk# 020330 NATIONWIDE RETIREMENT aid Chk# 020331 NORTH COUNTRY BUILDERS Paid Chk# 020332 ON SITE SANITATION Paid Chk# 020333 PUBLIC EMPLOYEES INS Paid Chk# 020334 PUBLIC EMPLOYEES Paid Chk# 020335 QWEST Paid Chk# 020336 SENSUS TECHNOLOGIES INC Paid Chk# 020337 TIME SAVER Paid Chk# 020338 TOWN CRIER PROMOTIONS Paid Chk# 020339 TRAVIS, RONALD Paid Chk# 020340 US BANK" Check Date 6/1312005 6/22/2005 6122/2005 6/2212005 6/22/2005 6/22/2005 6/2212005 6/22/2005 6/2212005 6/22/2005 6/22/2005 6/2212005 6/22/2005 6/2212005 6/2212005 6122/2005 6/22/2005 6/2212005 6/22/2005 6/2212005 6/2212005 6122/2005 6/2212005 6/22/2005 Total Checks JUNE 2005 Check Amt $1,000.00 PROPERTY LOCATED AT R24 3122 $825.00 03 CHEV & 05 CHEV REPAIRS & MA $535.00 DEF COMPWIH 6-16-05 $141.00 REPAIRS OF AlC AT 7087 20TH AV $551.34 FUEL FOR APRIL & MAY 2005 $52.22 WATER RENTAL $143.55 SERVTHRU MAY 2005 $379.67 RENTAL 7-1-05 THRU 6-30-06 $788.68 CHEMICALS FOR WATER $36.00 MAY 2005 WATER TESTS $571.33 JT POWERS CAPITAL IMPR BONDS ( $132.14 CABLE COMMISSION - REIMBURSE M $11,457.76 SERV THRU JUNE 2005 $812.88 DEF COMPW/H 6-16-05 $3,000.00 SOD ESCROW REFUND 6872 MALLARD $902.60 1874 REVIOR ST - ACORN CREEK P $17,214.06 HEALTH INS. FOR JULY 2005 $1,897.35 PAYROLL WIH 6-16-05 $370.37 612-E35-o084 SERVTHRU6-30_05 $1,000.00 SENSUS SYSTEM SUPPORT ANNUAL R $307.25 P&ZMEETING6-7-o5 $351.78 CLOTHING $4.03 OVER PAID FINAL UTILITY BILL $441.88 P.w. CELL PHONES $42,915.89 NOTE: THERE WILL BE AN UPDATED LIST OF DISBURSEMENTS HANDED OUT ON 6-22-05 FOR APPROVAL. q Centennial Fire District Check Register 6/17/2005 The disbursements listed below are submitted by the Centennial Fire District for your approwl: DATE 6/1612005 6/1612005 6/1612005 6/1612005 6/1612005 6/1612005 6/1612005 6/1612005 6/1612005 6/1612005 6/1612005 6/1612005 611612005 CHECK# NAME 14768 14768 14770 14771 14772 14773 14774 14775 14776 14m 14778 14779 14780 Amoco Oil Company Aspen Mills Comcast David Bruder Fire Engineering Franklin Produc1s Frattallone's Hardware Kalli Haapoja LoffIer Business Systems Qwest Randy T. Rolstad Viking Office Products XceI Energy Total ACCOUNT 42100 - Fuel and Lube 42120 - Uniform Expense 42130 - 0lIice Supplies 42130 - Equipment Expense 42210 - Subscriptions 42190 - Fire Prevention Supplies 42230 - Cleaning Supplies Expense 42110 - Other Maintenance 42130 - 0lIice Supplies 42240 - Telephone 42000 - Vehicle Maintenance 42180 - Office Supplies Expense 42254 - Station 2 - Electric 1of1 AMOUNT 257.08 82.96 95.00 10.14 99.75 138.31 214.80 42.00 17.77 187.90 70.29 36.61 ~ 1,738.46 10 - - --- ---- -- --- ----"- ~ ~----, I CENTENNIAL LAKES POLICE DEPT Check Register POLICE GL Page: 1 GL Posting Period(s): 06/05 - 06/05 Jun 09, 2005 11 :03am Check Issue Date(s): 06/01/2005 - 06/09/2005 Per Date Check No Vendor No Payee Invoice Description Inv Amount 06/05 06/09/05 5345 10155 ACTION RADIO & COMM. INC NEW VEHICLE SETUP 2,960.93 NEW VEHICLE SETUP 4,058.28 REMOVE EQUIP FOR 225.00 NEW VEH VEH FLASHER 163.12 REPAIR NEW VEHICLE SETUP 126.95 Total 5345 7,534.28 06/05 06/09/05 5346 Void Check V 06/05 06/09105 5347 Void Check V 06/05 06/09/05 5348 30060 CP OFFICE PRODUCTS TONER/ST APLERlMISC 308.80 06/05 06/09/05 5349 30480 CENTENNIAL UTILITIES UTILITIES 9.53 06/05 06/09/05 5350 30490 CENTER FRAME AND WHEEL TIRElTIE RODIROTATE 501.08 TIRES 06/05 06/09/05 5351 40300 DELTA DENTAL JULY DENTAL INS 589.00 06/05 06/09/05 5352 60650 FRATTALLONES HARDWARE, I~ CLEANING -.._<i 49.62 SUPPLIES-ANT KILLER/GLASS CLEANER 06/05 06/09/05 5353 120105 LABOR RELATIONS ASSOC., IN{ LABOR RELATIONS 462.00 CONSULTING 06/05 06/09/05 5354 120331 LEAGUE OF MN CITIES INS TRU 6 MOS 8,382.00 PROP/LIABILITY 06/05 06/09/05 5355 130204 ROBERT A MAKELA SHOE REIMB 89.99 06/05 06/09/05 5356 130674 Mil LIFE MAY SELECT ACCT 24.00 FEE 06/05 06/09/05 5357 130798 MN DEPT OF ADMINISTRATION APRIL USAGE 37.00 06/05 06/09/05 5358 140370 NEXTEL COMMUNICATIONS CELL PHONES 294.31 06/05 06109/05 5359 160200 PERFORMANCE AUTO, INC OIL CHANGE 24.99 06/05 06/09/05 5360 160520 PRESS PUBLICATIONS CSO AD 99.00 06105 06/09/05 5361 170180 QWEST LEX SUB STATION 54.60 PHONES 06/05 06/09105 5362 190005 SBC PAGING JUNE PAGER 35.04 SERVICE 06/05 06/09/05 5363 190015 SAiNT PAUL PIONEER PRESS POLICE OFFICER AD 355.00 CSO AD 395.00 Total 5363 750.00 06105 06109105 5364 190300 SCHMIDT SECURITY SYSTEMS, LEX SUBSTATION 6 194.58 MO MONITORING 06/05 06/09/05 5365 190520 SIRCHIE FINGER PRINT LAB INC DRUG TESTING KIT 46.74 06/05 06/09/05 5366 190625 SPEEDWAY SUPERAMERICA LI MAY FUEL 2,811.43 06/05 06/09/05 5367 210110 UNIFORMS UNLIMITED, INC 2 TAlERS & 2,133.58 SUPPLIES 06/05 06/09/05 5368 210235 UNITED WISCONSIN GROUP JULY lIFEIDISAB OF 157.50 ADJ 06105 06/09105 5369 11565 ASPEN MILLS UNIFORMS S BAKKE 162.60 M ~ Manual Check, V ~ Void Check if CENTENNIAL LAKES POLICE DEPT Check Register POLICE GL GL Posting Period(s): 06/05 - 06/05 Check Issue Date(s): 06/01/2005 - 06/09/2005 Page: 2 Jun 09, 2005 11 :03am Per Date Check No Vendor No Payee Invoice Description Inv Amount 06/05 06/09/05 5370 11653 AUTO-MEDiCS INC VEHICLE REPAIRSITOWS 1,148.97 Totals: 25,900.64 M = Manual Check, V = Void Check I;). June 3, 2005 Economic Development Committee City of Centerville 1880 Main Street Centerville, MN 55038 Dear Economic Development Committee: This letter is to introduce myself as a pOSsibie candidate for memberShip on the Economic Development Committee of Centerville. My family and I live on Cottonwood Court have been residents of Centerville for seven years. My current employment is as assistant professor of accounting with Metropolitan State University. I joined Metropolitan State as a full-time faculty member in January 2005, and have been actively involved in academics for five years. Prior to academics, I worked for Deluxe Corporation (2 years) and Wells Fargo (12 years). My work at Deluxe and Wells Fargo was in various corporate finance and accounting roles. My interest in the economic development committee is two-fold. First I'm concerned with the rapid growth in the community and the upcoming expansion of county road 14. I would like to become more involved in the community in which I live as we experience these changes. Secondly, part of my role as a resident facUlty member at a state institution of higher learning, is service to the community. I hope my financial background could be of use to this committee and the community. I would like to attend the next meeting of the Economic Development Committee on June 14, meet current members, and consider next steps regarding my joining this committee. Please call if you have any questions or concems, 651/407-9936 Thank you very much, Jp~ 13 Thomas L. Babcook 1269 Mound Trail Centerville, MN 55038 651-492-0928 (home) 651-628-9100 (work) 651-492-0928 (cell) TomB@Babcook.com May 12, 2005 Ms. Kim Stephan City of Centerville 1880 Main Street Centerville, MN 55038 Transmitted via email toKStephan@centervillemn.com Dear Kim, Please accept this letter of interest to jOin the Economic Development Committee. I am interested in becoming a volunteer. My wife Barbara, son John, and Centerville residents since 2000. ~ave been a business owner current businesses are a accounting firm, and an company. I have been since 1979. My certified public investment/insurance Please contact me if you wish, otherwise I will see you at the meeting on Tuesday, June 14th. Regards, Thomas L. Babcook, CPA J~ Effective: 8/1/78 City of Centerville Ord. #31 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE ORDINANCE #31 AN ORDINANCE PROVIDING FOR THE I,lCENSING AND BONDING OF INDMDUALS, FIRMS, CORPORATIONS, CONTRACTORS AND SUBCONTRACTORS DOING OR PERFORMING WORK WITHIN THE CITY OF CENTERVllLE AND PROVIDING PENALTIES FOR THE VlOLATION THEREOF. The City Council of the City ofCenterville, Anoka County, Minnesota, ordains: SECTION 1. That it is deemed in the interest of the public and the residents ofthe City ofCenterville that any person, firm or corporation who engages in the business of building, construction or related work, within the City of Centervllle, as defined at Section 4 of this ordinance, shall :first secure a license therefore as pro vided herein. This ordinance shall not apply to persons, :firms or corporations who produce a product within the City of Centervllle for use outside of the City of Centervllle. Application for said license shall be made to the City Clerk-Treasurer and such license shall be granted upon filing with the City Clerk a bond in the amount of $5,000, conditioned upon compliance with the provisions of City Ordinances and the filing with the City Clerk, certificates evidencing the holding of Public Liability Insurance in the limits of $100,000 per person, $300,000 per accident or bodily injury and $50,000 for property damages and certificates of Worker's Compensation Insurance as required by law. Such insurance policies shall contain provisions that same may not be cancelled without ten (10) days prior written notice thereof being mailed to the City of Centerville. SECTION 3. The License fee shall be $25 annually. Each license shall expire on the '1st day of January after the same issued and shall not be prorated. The fee herein established may be changed, from time to time, by the City Council, by resolution, a copy of which shall be on file and open for inspection at regular business hours in the office of the City Clerk. SECTION 4.Licenses shall be obtained by every person engaged in the following business es or work in accordance with the applicable ordinances of the City of Centerville: A. General contractors, including those involved in erection, alteration or repair of structures. B. Masonry, cement work, cement block work, block laying or brick work. C. Heating and ventilating. D. Roofing. E. Plastering, stucco work and sheet rock taping. F. Excavations, including excavation for footings, basements and grading oflots. Page 1 of2 15 Effective: 8/1/78 City of Centerville Ord. #31 G. Wrecking of structures. H. All fences. 1. Asphah work. Nothing herein shall be construed as preventing any such qualified licensee from performing the work by an employee under his' supervision and control, nor a property owner from performing his own work providing all provisions of the Uniform Building code are adhered to. --...;.:. A license granted to a general contractor shall include the right to perform all of the work included in his general contraCt. Such license shall included any or all persons performing the work which is classified and listed in Section 4 above, provided that each person performing such work is in the regular employ of such general contractor and qualified as required under state law and the provisions of this Ordinance to perform such work. The general contractor shall be responsible for the quality and completeness of all of the work so performed. SECTION 5. The Ordinance shall not be construed to effect the responsibility or liability for any party owning, operating or installing the above descnbed work for darnages to persons or property caused by any defect therein nor shall the City of Centerville be held as assuming any such liability by reason of the licensing of persons, finns or corporations engaged in such work. SECTION 6. The City Council may issue a variance hereto, w!Uvmg the requirements of the Ordinance or any portions thereof in the event of a declared emergency and for such period oftime as deemed by the Council to be necessary. SECTION 7. Any license may be revoked for just cause after a public hearing proceeded by ten (10) days written notice to the licensee. SECTION 8. Any person, :linn or corporation who shall violate any provision of this Ordinance shall be guilty of a misdemeanor as defined by State Law. SECTION 9. This ordinance will take effect August 1, 1978. Adopted by the City Council of the City ofCenterville on June 14, 1978. Walter Parcher, Mayor Attest: Lu Prachar, Clerk. Page 2 of2 I~ minnesota north star : home ~lNNESOTA DUAani1:HT Of' lo.. ~COMMERCE Page 1 of! Commerce V Energy Info Center I News Releases I Contact Us I Advanced Search I Search Topics I 0 All NorthStar I 0 Commerce Site Only Consumer Licenses, Businesses Info and Registration, Services We Regulate Certification Unclaimed Property Heating Assistance Weights & Measures Minnesota Relay Petrofund Welcome to the Minnesota Department Of Commerce Consumer Info and Services Businesses We Regulate Licenses, Registration, Certification Unclaimed Property Heating Assistance Weights & Measures Minnesota Relay Petrofund Alerts, Bulletins, Etc. What's New Re-energize your home -- sell it quicker May 12, 2003 If you are thinking of selling your home, you and your home will have to be atthe top of your game to win the home buyers' interest. In today's buye~s marke\ where newer homes are raising the standards for energy efficiency, the competition is especially fierce. A great way to get an older home ready to sell is to make energy-saving alterations. Even if you decide not to sell, you'll be glad you took the time improve your home. r.more Governor Announces Clean Energy Plan Apri/29, 2003 While expressing support for keeping the nuclear plant at Prairie Island operating, Governor Pawlenty today oullined environmental initiatives he expects as a condition of continued operation. He also expressed "strong concern" about pending legislative proposals regarding the plant ~more MN to get $6-mill Wall Street settlement Apri/28, 2003 Commerce Commissioner Glenn W/son announced that Minnesota will receive $6.1 million as a result of an agreement in principal between securities regulators and Wall Street investment firms. The settlement a/so requires the firms to provide for more objective research and stronger protections for investors. ~= @ 2000 North Star, Minnesota State Government Online North Smr is led by the Office of Technology, Department of Administration This site best viewed with 1024X768 or greater and with N~tscape 4.7 or Internet Explorer 4.5 or greater. r",.phonofwlp com 1:. I ~ ,r, I -, I r ~ Sign Up for the ~ Do No! Call Lis! Featured Links . Do Not Call: List Purchase for Telemarketers . Changes to Res. Mortoaoe lendinG laws . Walk In and Phone Service Hours . Do Not Call Info State Of Minnesota I Get Acrobat Reader I About Us I If} http://www.state.mn.us/cgi-bin/portal/mn/jsp/home.do?agency=Commerce 5/21/2003 minnesota north star : home ~M1NNESOTA . DZPAa'tM:&:ifT 01 ~ ~COMMEIlCE Page I of2 Commerce V Energy Info Center I News Releeses I Conlect Us I Advanced Search I Search Topics I 0 All NorthSler I 0 Commerce Site Only Consumer Businesses Licenses, Unclaimed Heating Weights & Minnesota Info and We Regulate Registration, Property Assistance Measures Relay Petrofund Services Certification >i' Licenses, Registration, Certification Ali about licensing, continuing education, enforcament actions, and filing instructions for new and experienced licensees. IllITe 6IXJ .It",. '."I"b,. W'c,,~;o:':fi LKfJ' '_' '" ,-,:,';. t','tL1 ~""".,.,. "" '~, b!'''''' Il;.;., ;.;.;..;...~.." ""<:f17i;;""'r,'". .',;, ....... "_. ~':::';...' License Lookup Other Licensee Lists File a Complaint Enforcement Actions Insurance Real Estate Re~dentialContractor ,. Buildina Contractor . Remodeler . Roofer . Manufactured Home Installer . Certificate of Exemption Mortgage Originators & Servlcers Debt Collection Other Financial Services Securities Franchises Notary Public Cosmetology Athlete Agent License Education Telecommunlcatlons Banks, Credit Unions, Trusts Residential Contractor Who Needs a License If you have questions about whether a license is required, please contact the Commerce Department at 651-296-2488 to discuss your activities and what typt license may be required, Unlicensed activity may result in administrative action. All residential building contractors and residential remodelers who contract wit owner to construct or improve dwellings for habitation by one to four families Qncluding detached garages) and perform two or more special skills must be licensed unless exempt under one of the provisions noted below. The licensing requirement also applies to any person acting as a .spec. homebuilder. The onl difference between a residential building contractor and residential remodeler is a residential building contractor can build new homes and work on existing structures, whereas a remodeler can only work on existing structures. The following are exempt from the contractor/remodeler licensing requirements . Employees of a licensed contractor or remodeler; . Material suppliers who do not install or attach the items; . Owners doing work on their own property (unless they are engaged in bu on speculation); . Architects or engineers doing work within the scope of their practice; . Persons whose annual gross receipts from their residential contracting 01 remodeling activities are less than $15,000. Gross receipts are defined the total amount derived from residential contracting or remodeling activit regardless of where the activities are performed, and must not be reduce cost of goods sold, expenses, losses, or any other amount; Note: Any person claiming the -gross receipts- exemption must obtsln s Cerlifh;ate of Exemptic the Deperlment of Commerce by tiling an application which requires an sffidavit stating that the sppHcant does not expect to exceed $15,000 in gross annual receipts during the calendar yearfc which the exemption is requested. The Certificate of Exemption must b& renewed aMually. If the person's gross receipts exceed $15,000 at any time during sn annusl exemption period. the eert of Exemption must I>> Immediately surrendered and application for II license must be tiled. . School districts and technical colleges; . Plumbers, electricians and mechanical contractors; . Specialty contractors who provide only one "special ski"" (except residenti, roofers) . . Any person who only engages in activities found within one of the eight categories listed below is not required to be licensed (except residential roofers). I l~ http://www.state.mn.us/cgi-binlportaI/mnljsp/content.do?id=-536881352&subchannel=-53... 5/2l!2003 minnesota north star : home Page 2 of2 .Special SkY/" means one ofthe following 8 categories 1. EXCAVATION 2. MASONRY/CONCRETE . excavation . drain systems . trenching . poured walls . grading . slabs and poured-in-place footine . site grading . masonry walls . masonry fireplaces . masonry veneer . water resistance and waterproofil 3. CARPENTRY 4. INTERIOR FINISHING . rough carpentry . floor covering . finish carpentry . w. ood floors . doors, windows and skylights . cabinet and counter top installatic . porches and decks (excluding . insulation and vapor barriers concrete footings) . interior or exterior painting . wood foundations . ceramic, marble and quarry tile . drywall installation (excluding taping . wallpapering and finiShing) . ornamental guardrail & installatio of prefabricated stairs 5. EXTERIOR FINISHING 6. DRYWALL AND PLASTER . siding . installation . soffit, fascia and trim . taping . exterior plaster and stucco . finishing . painting . interior plaster . rain carrying systems, including . painting gutters and down spouts . wallpapering 7. ROOFING 8. GENERAL INSTALLATION . roof coverings SPECIALnES . roof sheathing . garage doors and openers . roof weatherproofing and insulation . pools, spas, and hot tubs . repair of roof support system, but nol . fireplaces and wood stoves construction of new roof support system . asphalt paving and seal coating Roofers are required to obtain a . exterior plaster and stucco license. . ornamental guardrail and Please contact Commerce Enforcement prefabricated stairs for further information. Roofers: For more information regarding the specific licensing requirements for persons who only engage in reSidential roofing activities, please contact the Mal Assurance Division at 651-296-2488. Siding Contractors: Siding contractors who also install doors, windows or skyUghts must be licensed as a residential building contractor or remodeler. Anyone who is licensed as a residential building contractor or remodeler can en, in all ofthe special skill categories noted above, including roofing, without obtair a separate roofer license. @ 2000 North Star. Minnesota State Govemment Online North Star i5 led by the Office o/Technology. Department of Administration This site best viewed wi1h 1 024X768 or greater and with Netscape 4.7 or Internet Explorer 4.5 or greater. State Of Minnesota I Get Acrobat Reader I About Us I 14 http://www.state.mn.us/cgi-bin/portal/mnljsp/content.do?id=-536881352&subchannel=-53... 5/21/2003 Minnesota Statutes Display Document 1 of 9 Page 1 of 1 .--- Minnesota Statutes 2002 Display Document 1 of 9 u)lI 1111[;11 II II II II IIl1J Chapter Title: STATE AGENCIES IN GENERAL Section: 15.41 Text: ID 15.41 Construction permits, requisites. Subdivision 1. Every agency of the state of Minnesota and every political subdivision thereof shall specify on every construction permit the name and address of the applicant therefor, and the generalDl U1cQntractor thereon if there be one. This information shall be a matter of public record, and available to any interested person during business hours. Subd. 2. All construction permits shall be posted in a conspicuous and accessible place at the premises or site of construction. HIST: 1957 c 125 s 1,2 [;IlIlJllliIl1l1l1l1l1l11 dO http://www.revisor.leg.state.mn.us:8181/SEARCHlBASIS/mnstat/publiclwww/DDW?W%... 5/21/2003 tervi[[e 'Esta6{ishei 1857 1880 :Main Street . Centervi[(e, 'M:N 55038 (651) 429-3232 . Pcv:.(651) 429-8629 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION #05-017 FEE SCHEDULE FOR 2005 THE CITY OF CENTERVILLE RESOLVES: Section 1. The following fees for indicated sales, permits and licenses are approved: TITLE FEE Administration Fees Associated with Ord. #77 - Meth. Lab Clean-up ................................... .............................................. $5,000.00 Adult Establishment License ................................................... $270.00 Animal At Large Release Fee I st Violation.......... .......................... ......................... ...... $25 .00 2nd Violation................................................................. $50.00 3rd Violation .................................................................$75.00 Animal License (Dog, Cat, Ferret) Male or Female.............................................................. $18.00 Administratively Neutered or Spayed .......................................................$ 9.00 Pro-Rated Kennel License.......... ............... ..... ...................... .......... $28. 00 Antenna Permit Application Fee........................................... $1,654.00 Assessment Search..... ................................. .............................. $40.00 Bingo Permit............................................................................. $20. 00 Building Permits ....................................................See Exhibit "A" Charitable Gambling: Investigative Fee............................................................ $60. 00 Permit Fee...... ............................................................... $25.00 Cigarette License...................................................... ................ $85.00 Comprehensive Plan Amendment....................... Applicant will pay J-I ............................................. All costs associated with amendment . Commercial Rubbish Collection License Fee .......................... $285.00 (Exclusive to Commercial and Industrial Businesses) Council Chamber Rental....................................................Group I - No Charge .... ..................................... ........... ........ ....... ....................... Group 2 - Voluntary $15.00 ..........................................................................................Group 3 - $30.00 per hour Demolition Permit Escrow ............................................................5% of Value - ........................... ............. .......................... ...... ....Minimum $2,000 whichever is greater Electrical Permit Fees............................................. See Exhibit "F" Erosion Control Escrow....... ................................... ............. $3,000/acre Escrow Deposit for Street Cutting/Opening.................................... Per P.W. Director's discretion (permit by permit basis - current replacement costs) Fence Permit .................................... ......................................... $50. 00 Filing Fees ....... ....... ....... ................. ................. ...... ........ .... ......... $2.00 Fill Permit .............................................................. See Exhibit "B" Final Grading and Landscaping/Sod Escrow........................ $3,000.00 Garbage Hauler/Delinquent Utility Account Certification .........$50.00/delinquent utility account Grading Permits ..................................................... See Exhibit "B" Liquor Licenses: 3.2 Beer Permit - Special Events...................................$35.00 plus $5.00 for each add'l day Off-Sale Liquor. .......................................................... $1 00. 00 Off-Sale Non-Intoxication Liquor.................................. $20. 00 On-Sale Liquor........................................... See Exhibit "c" On-Sale 3.2 Liquor ...................................................... $250.00 Sunday Liquor License ........................................ ........ $200.00 Wine License............................ ....... ............. ............... $300.00 Lot Split/Lot Combination ...................................................... $200.00 plus legal fees Maps and Charts (24" x 36").....................................................$15.00 Mileage Reimbursement............................................................. $.405 ;ZL Non-Sufficient FundsfRetumed Check ...................................... $25.00 Notary Fees...................... ...... ............................................. '" $1. OO/item Park Dedication Fees - per dwelling unit Land Dedication ....................................................... $3,000.00 or 10% of Fair Market Value of all property located in the proposed development, $3,000 (whichever is greater) or lO% of developable land CommerciallIndustrial $2,175. OO/acre Park Facility Usage Fees ......................................... See Exhibit "r' Permit Surcharge....................................................See Exhibit "D" Photo Copies................... ..............................................................$.30 per page (one sided) Plumbing Permits................................................... See Exhibit ''E'' Preliminary Plat Fee - Filing...................... ............................. $280.00/Lot or Unit PUD Application Fee.. .... ........ .............................. .... '" ........ $2,000.00 Rental Certification ......................... ......................... .................$55.00 for 1st unitl$15.00 per unit thereafter within the same structure Penalty: $50.00 per day of Non-compliance Research Charge .. ............................................. .................. ...... $40.00 halfhour minimum ......... ........................................................................................ $60.00 for each hour thereafter Rezoning Requests...... ............ ..................................... ...... ..... $280.00 plus additional expenses Residential Equivalent Unit.................................................. $2, 150.00 * Amended 2-26-05 Right-of-Way Usage Fees ....................................... See Exhibit "f' Sale of Fireworks License (Sale of Fireworks Only)................$350.00 (Retail + Fireworks) ....................................................$100.00 Sauna(s) or Massage Parlor(s) License (Investigation Fee) ......$270.00 Massage Therapist Certification/License ..............................$85.00 (New) Renewal! Annual.............................................. ..... .......... $55.00 Sewer Availability Charge (SAC) ........................................$1,450.00 Sewer Utility Billing (Quarterly) ..............................$53.00 per unitllO% late fee *Amended 2-26-05 Senior DiscounL....................................................$50.00 per unitllO% late fee *Amended 2-26-05 23 Site Maintenance Fee/Escrow........... .............. ..... ......... .... ....... $225 .00 City Retainage............. ........................ ........ ................ ......... $25 .00 Upon Satisfactory Final Inspection - Refund Amount ........$200.00 Special Use Pennit ..................................................................$200.00 plus legal & engineering fees Special Permit (parked, Unlicensed, Non-Operable Vehicle)..... $50.00 Street Vacation Request ..........................................................$500.00 Escrow Storm Water Area Charge (Developer's Agreement) .05739 per square foot Residential .............................................................................. $350/Unit CommerciaIlIndustrial...................................................................$.07 per square foot of building, Parking or impervious surfaces Storm Water Management Fee (quarterly) ..................................$5.00 Tattoo, Body Piercing, Permanent Cosmetic Make-Up, Body Branding and Body Painting Establishment License ...............................$270.00 Tobacco Violation (1st Violation) ............................................$250.00 (2nd Violation)................................................................ ......... $500.00 (3rd Violation) ......................................................................... $750.00 Transient Sales.......................................................See Exhibit "G" Variance Request (Non-Refundable) .......................................$200.00 Water Hook-Up................................... ................................. $1,700.00 * Amended 2-26-05 Water Meter Deposit ..............................................See Exhibit "II" Water MeterlMIU ............... ................ ......... ......................... ..$315.00 Water Utility Billing ..............................................See Exhibit "If' Section 2. These fees shall become effective on approval by the City Council of the City of Centerville. ADOPTED BY THE CITY COUNCIL OF CENTERVlLLE ON June 22. 2005. Mary Capra, Mayor ATTEST: 2/ ( EXHIBIT A TOTAL VALUATION BUILDING PERMIT FEES FEE Basement (Finishing) ................................. $79.00 $1.00 TO $500.00...................................... $31.00 ........................................................................ For the first $500.00 plus $4.01 for each additional $100.00 or fraction thereot: to and including $2,000.00 For the first $2,000.00 plus $18.38 for each additional $1,000.00, or fraction thereot: to and including $25,000.00 $501.00 TO $2,000.00................................ $31.00 ........................................................................ ........................................................................ $2,001.00 to $25,000.00............................. $91.00 ........................................................................ .........................................................-.............. ........................-............................................... For the first $25,000.00 plus $13 .26 for each additional $1,000.00 or fraction thereot: to and including $50,000.00 ,. 25,001.00 to $50,000.00........................... $513.75 " ........................................................................ ........................................................................ ...................-..............-...................-................. For the first $50,000.00 plus $9.19 for each additional $1,000.00, or fraction thereot: to and including $100,000.00 For the first $100,000.00 plus $7.35 for each additional $1,000.00, or fraction thereof, and inc~!,Iding $500,000.00 ..... $50,001.00 to $100,000.00....................... $845.20 ..............................-......................................... ........................................................................ ........................................................................ $100,001.00 to $500,000.00...................$1,304.57 ........................................................................ ........................................................................ ........................................................................ For the first $500.00 plus $6.24 for each additional $1,000.00, or fraction thereof, to and including $1,000,000.00 For the first $1,000,000.00 plus $4.79 for each additional $1,000.00, or fraction thereof $500,001.00 to $1,000,000.00 ................$4,244.57 ........................................................................ .....................................................................u. ........................................................................ $1,000,001.00 and up..............................$7,361.49 ...........................-............................................ J5 ( Other Inspections and Fees: L Inspections outside of normal business hours (minimum charge - two (2) hours)................................. $61.69 per hour 2. Reinspection fees assessed under provisions of Section 305.8............................................................. $61.69 per hour 3. Inspections for which no fee is specifically indicated.. ........................ ............................... ........ ....... $61.69 per hour c ( ;l\o / EXHIBIT B GRADING PERMIT FEES GRADING FEES General. Fees shall be assessed in accordance with the provisions of this section or shall be as set forth in the fee schedule adopted by the jurisdiction. Plan Review Fees. When a plan or other data are required to be submitted, a plan review fee shall be paid at the time of submitting plans and specifications for review. Said plan review fee shall be set forth in Table A33-A Separate plan review fees shall apply to retaining walls or major drainage structures as required elsewhere in this code. For excavation and fill on the same site the fee shall be based on the volume of excavation or fill, whichever is greater. Grading Permit Fees. A fee for each grading permit shall be paid to the Building Official as set forth in Table A33-B. Separate permits and fees shall apply to retaining walls or major drainage structures as required elsewhere in this code. There shall be no separate charge for standard terrace drains and similar facilities. <. TABLE A33-A GRADING PLAN REVIEW FEES r 50 cubic yards (38.2 m3) or less ..............................................................,.. No Fee 51 to 100 cubic yards (40 m3 to 76.5 m3)................................................... $37.01 101 to 1,000 cubic yards (77.2 m3 to 764.6 m3) ........................................ $58.28 1,001 to 10,000 cubic yards (765.3 m3 to 7645.5 m3) ................................ $77.57 10,001 to 100,000 cubic yards (7646.3 to 7645.5 m3) - $77.57 for the first 10,000 cubic yards (7645.5 m3), plus $38.59 for each additional 10,000 cubic yards (7645.5 m3) or fraction thereof 100,001 to 200,000 cubic yards (7645.6 m3 to 15,291.1 m3) - $424.86 for the first 100,000 cubic yards (7645.5 m3), plus $20.87 for each additional 10,000 cubic yards (7645.5 m3) or fraction thereof. 200,001 cubic yards (15,291.2 m3) or more - $633.55 for the first $200,000 cubic yards (l5,291.1 m3), plus $11.42 for each additional 10,000 cubic years (7645.5 m3) or fraction thereof. Other Fees: Additional plan review required by changes, additions or revisions to approved plans (minimum charge - one-half hour)............................................................. $79.54 per hour* *Or the total hourly cost to the jurisdiction, whichever is the greatest. This cost shall include supervision, overhead, equipment, hourly wages and fringe benefits of the employees involved. J.'7 ( EXIDBIT B LANDFILL, GRADING AND EXCAVATING PERMIT FEES (Cont'd) GRADING PERMIT FEES* 50 cubic yards (38.2 m3) or less................................................................. $37.01 51 to 100 cubic yards (40 m3 to 76.5 m3)................................................... $58.28 101 to 1,000 cubic yards (77.2 m3 to 764.6 m3) - $58.28 for the first 100 cubic yards (76.5 m3), plus $27.56 for each additional 100 cubic yards (76.5 m3) or fraction thereof. 1,001 to 10,000 cubic yards (765.3 m3 to 7,645.5 m3) - $306.34 for the first 1,000 cubic yards (764.6 m3), plus $22.84 for each additional 1,000 cubic yards (764.6 m3) or fraction thereof. 10,001 to 100,000 cubic yards (7,646.3 m3 to 7,645.5 m3) - $511.88 for the first 10,000 cubic yards (7,645.5 m3), plus $103.95 for each additiona1IO,OOO cubic yards (7,645.5 m3) or fraction thereof 100,001 cubic yards (7,645.6 m3) or more - $1,447.43 for the first 100,000 cubic yards (7,645.5 m3), plus $57.49 for each additional 10,000 cubic yards (7,645.5 m3) or fraction thereof. c Other Inspections and Fees: 1. Inspections outside of normal business hours.................................. $79.54 per hour (minimum charge - two hours) 2. Reinspection fees assessed under provision of Section 108.8 .......... $79.54 per hour 3. Inspections for which no fee is specifically indicated...................... $79.54 per hour (minimum charge - one-half hour) *The fee for a grading permit authorizing additional work to that under a valid permit shall be the difference between the fee paid for the original permit and the fee shown for the entire project. * *Or the total hourly cost to the jurisdiction, whichever is the greatest. This cost shall include supervision, overhead, equipment, hourly wages and fringe benefits of the emp.loyees involved. d8 EXHIBIT C ON-SALE LIQUOR LICESE FEES Based on square footage:...'............................................................ $0.60 per sq ft for interior ....................................................................__.....__......................... $0.30 per sq ft for exterior Minimum: .................... .... ......... ......... ............ ....... ................. ........ $2,500.00 Maximum: . ................ .................................................................... $4,000.00 ',..""T ( .;ft ( EXHIBIT D PERMIT SURCHARGE Subdivision L Computation. To defray the costs of administering sections 16B.59 to 16B.73, a surcharge in imposed on all permits issued by municipalities in connection with the construction of or addition of alteration to buildings and equipment or appurtenances after June 30, 1971, as follows: If the fee for the permit issued is fixed in amount the surcharge is equivalent to one-half mill (.0005) of the fee or 50 cents, whichever amount is greater. For all other permits, the surcharge is as follows: c (1) If the valuation of the structure, addition, or alteration is $1,000,000 or less, the surcharge is equivalent to one-half mill (.0005) of the valuation of the structure, addition, or alteration; (2) If the valuation is greater than $1,OOO,ooq the surcharge is $500 plus two-fifths mill (.0004) of the value between $1,000,000 and $2,000,000; (3) If the valuation is greater than $2,000,000 the surcharge is $900 plus three-tenths mill (.0003) of the value between $2,000,000 and $3,000,000; (4) If the v:aluation is greater than $3,000,000 the surcharge is $1,200 plus one-fifth mill (.0002) of the value between $3,000,000 and $4,000,000; (5) If the valuation is greater than $4,000,000 the surcharge is $1,400 plus one-tenth mill (.0001) of the value between $4,000,000 and $5,000,000; (6) If the valuation exceeds $5,000,000 the surcharge is $1,500 plus one-twentieth mill (.00005) of the value that exceeds $5,000,000. (. 30 f- ........_............_....._......_.......... All costs associated with amendment Commercial Rubbish Collection License Fee ......................._..$285.00 (Exclusive to Commercial and Industrial Businesses) Council Chamber Rental........._......_......_.................._.........Group I -No Charge .. ... ....._......................................__....._..............................._. Group 2 - Voluntary $15.00 ..........................................................................................Group 3 - $30.00 per hour Demolition Permit Escrow ............._...,...................._.....................5% of Value - ....................................__....._............................,...Minimum $2,000 whichever is greater Electrical Permit Fees............................................. See Exhibit "F" Filing Fees ........................... ....................................................... $2. 00 Fill Permit.............................................................. See Exhibit "B" Final Grading and Landscaping/Sod Escrow... ..._......... ........ $3,000.00 Garbage HaulerIDelinquent Utility Account Certification .........$SO.OOfdelinquent utility account Grading Permits ........._.................._........................ See Exhibit "B" ( ''"'':::~ Liquor Licenses: 3.2 Beer Permit - Special Events .._................................$3S.00 plus $S.OO for each add' I day Off-Sale Liquor......... ........ _....._.. .._.... ................_......... $1 00_00 Off-Sale Non-Intoxication Liquor......... _.................. _"'" $20.00 On-Sale Liquor .........................._................ See Exhibit "c" On-Sale 3.2 Liquor _............_........................._..............$2S0.00 Sunday Liquor License ......................_.................._......$200.00 Wine License.... _ _.... _................... _................... _............ $300.00 Lot SplitfLot Combination .........._...........................................$200.00 plus legal fees Maps and Charts (24" x 36").....................................................$IS.00 Mileage Reimbursement.......................... ..... ......... _..... - .............. $.40S Notary Fees...................... _....................... """'''''''' _..... _ -... ..... $1.00/item (. Park Dedication Fees - per dwelling unit Land Dedication ..................... .................................. $3,000.00 or 10% of Fair Market Value of all property located in the proposed development, $3,000 (whichever is greater) or 10% of developable land CommerciaJfIndustrial $2, 17S.00facre Park Facility Usage Fees ......................................... See Exhibit "I" 31 ( EXHIBIT E PLUMBING AND HEATING PERMITS 1. Plumbing Permits A. The charge shall be five dollars ($5.00) (not to exceed $100) for each plumbing fixture, device or connection to the sewer or plumbing system, with a minimum charge of fifteen dollars ($15.00) B. For any alteration, repair or extension to an existing plumbing system, where the work is of such a nature that the permit fee charge cannot be determined from the above schedule, the permit fee shall be thirty dollars ($30.00) first five-hundred dollars ($500.00) or fraction thereof, plus fifteen dollars ($15.00) for each additional five-hundred dollars ($500.00) or fraction thereof of the total market value of such alteration, repair or extension. < c The charge for commercial, industrial or institutional building shall be: Two percent (2%) of the total cost oflabor and materials of the heating, Ventilation and air conditioning work to be completed. Work commenced without first obtaining a permit shall be charged an investigative fee equal to permit fees. 2. Mechanical Permits The charge for a residential dwelling shall be twenty dollars ($20.00) for the following: . Main Gas Line Piping . Furance . Air conditioner . Boiler . Air Exchanger . Fireplace . Unit heater . Gas Dryer . Gas Stove . General Sheet Metal . Duct Work . Miscellaneous Mechanical Fixtures . Pool Heater \ , 32- A minimum charge of twenty dollars ($20.00) for fireplaces. The charge for commercial, industrial or institutional building shall be: Two percent (2%) of the total cost oflabor and materials of the heating, Ventilation and air conditioning work to be completed. Work commenced without first obtaining a permit shall be charged an investigative fee equal to permit fees. ~ 33 r EXHIBIT F ELECTRICAL FEES A state surcharge of .50 will be assessed/charged for each electrical permit. Individual/separate inspection (installation, replacement, alteration or repair............... $25.00 Services, generators, feeders to separate structures and other power supply resources: 1. 0 ampere to and including 200 ampere capacity ...................................$30.00 2. Each additional 100 amps or fraction thereoL..........................an add'l $8.00 3. For services and circuits operating at over 250 volts (Scheduled fee doubles) Circuits, feeders, feeder taps, or sets of transformer secondary conductors: 1. 0 ampere to and including 30 ampere capacity ....................................... $7.00 2. 31 amps to 100 amps............................................................................ $10.00 ea. 3. Each additional 100 amps..........................................................an add'l $5.00 c. One-Family dwelling and each dwelling unit ofa two-family dwelling ..................... $110.00 (includes not more than three inspections) Multifamily dwelling, the first 20 units ....................................................................... $50.00 Remaining units................... ....... ..... ...... ... .... ............. ................................. ..... $45. DO/unit Electrical supply for each manufactured home park loL.............................................. $30.00 Recreational vehicle site, electrical supply equipment ................................................. $10.00 ea. Street, parking lot or outdoor area lighting standards..................................................... $5.00 Transformers for light, heat and poweL........................................................................ $8.00/unit Each KV A........................................................................................................... $.40 ea. Maximum fee for any transformer ................................................................... $80.00 Transformers and electronic power supplies for electric signs and outline lighting ... $7 .00 1st SOD VA ............................................................................................... $.70 ea. Add'!. 100 VA ( Alarm, communication, remote control and signaling circuits or systems and circuits ofless than 50 volts ..................................................................................................$5.00 for 10 openings ........................................................................................ $3.00 ea. Add'll 0 openings Minimum fee................................ ..... .......................... .................................... $25.00 Swimming pool bonding inspection (each separate inspection).................................... $25.00 (Bonding conductors and connections require an inspection before being concealed) 3~ Retrofit modifications to existing lighting fixtures........................................................... $.30/fixture Electrical work commenced without filing the required permit.................................... $70.00 or double the calculated fee, whichever is greater Re-Inspection fee (when inspection is necessary to determine whether the unsafe conditions have been corrected a fee may be assessed in writing by the inspector of............................. $25.00 When inspections scheduled by the installer are pre-empted, obstructed, prevented or otherwise not able to be completed as scheduled due to circumstances beyond the control of the inspector, a supplemental inspection fee may be assessed in writing by the inspector of................. $25.00 Transient Projects - Power supply fees as identified above, plus 2 hours ..................... $34.00/hour Each attraction or concession inspection.......................................................... $25.00 For purposes of interpretation of this section and Minnesota Rules, Chapter 3800, the most recently adopted edition of the National Electrical Code shall be prima facie evidence of the definitions, interpretations, and scope of words and terms used. tP I ( EXBlBIT G TRANSIENT SALES A. The following fees for Transient Sales - Conditional Use Permits are: Application Form.. ... .............................................. ......... $5.00 Transient Sales License Base Fee ..................................$75.00 B. The following fees are additional time period fees: Per day............ ....... ............ ................... ................... ..... $1 0.00 Per week......................................... ..... .... ...................... $30. 00 Per month.. ...... ... ........ ........ .......... ............ .......... ...... ..... $60.00 Per year................... ..................... ......... .., ................... $150.00 C. The following fees are to be deducted from the Conditional Use Permit fee if granted: Cost of Application Form ................................................$5.00 D. The fees shall become effective on approval by the City Council of this resolution. C' ( 31.0 EXHIBIT H WATER UTILITY BILLlNG Water Permit Fees Service/Connection................ ....... ...... ........................... $55 .00 Tapping Main ........................ ........................................ $50.00 Disconnection Requests................................................. $20.00 Inspections (All) ................................ ............................ $20.00 Service Charges Testing Up to 2" Meters ............................. ................................$25.00 Up to 3" Meters.............................................................$30.00 . Up to 4" Meters.............................................................$35.00 Up to 6" Meters.............................................................$40.00 Violation Penalties - Shut Off .......................................$25.00 " Water Meter D~osit 5/8" Meter ............................................ ........ ......... ......$290.00 Special and other sizes........................... Cost plus Handling (These Rates are Subject to Tax) Unit Connection Charge - Non-Assessed Properties 7164,7173,7178,7184,7192, 7212, 7216,7219,7221,7223,7232,7235,7241 Mill Road & 7046, 7081, 7087 & 7095 Brian Drive Residential........................... ..................................... $3,685.00 Non-Residential per REC .........................................$3,685.00 Water Usage Rates ............................................................................... + $1.90/1,000 gallons *Atriended 2-26-05 Water System Management Fee/PerQuarter..................$20.00 *Ariie:nded 2-26-05 Penalty/Late Payment ......................................................10"10 of balance Use of Meter & Hvdrant .................................................................................... $750.00 Deposit ............................................... ....................................... $20.00 Connection Fee ............................................................................ .......... ..$4.00/1 ,000 Gallons 61 I i I EXHIBIT! CENTERVILLE PARKS AND RECREATION DEPARTMENT PARK FACILITY USAGE FEES Residents, Non-profit organizations Security Deposit ... ................. .................... ................ -- $100.00* Concession Facility Fee. ........ ............... ......................... $25.00** Field Rental Fee................. ............... .... ....... ............ Waived Lighting Fee........................... ................. ...;................. Nt A Key Fee..... ... ........ ...... ....., ...... ..... .............. ....... ............. $20.00 ($15.00 refunded when key is returned) Non-resident r Security Deposit .......... ............ ...... ..... ............. ........ ....$100.00* Concession Facility Fee ......... ...................................... $150.00 per tournament Field Rental Fee........................................................... $100.00 per field Field Rental Fee................ ....... .............................. ...... $220.00 per tournament Lighting Fee. ........... ........ ......... ......... ................ ........... Nt A Key Fee.. ..................... ...... ....... """ ..... ...................... .... $20.00 ($15.00 refunded when key is returned) *If fields and facilities are left in good condition and if all trash is picked up, the security deposit will be refunded. If these conditions are not met, repairs and! or cleanup costs will be deducted from the security deposit. The security deposit must be submitted with the application. **Per event or per season for youth leagues. ag EXHIBITJ RIGHT OF WAY FEES Obstruction Fee (without Excavation Permit) .......................... $150.00 $50.00 Excavation Permit $100.00 PenaltylFine Restoration Cost.................................................Equal to City Cost .~. -.,.' ( 3q tervi{{e 'Esta6[islietf 1857 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE 1880 :Main Street . Centerviffe,:M'N 55038 (651)429-3232. P<vc(651) 429-8629 RESOLUTION #05 - 029 A RESOLUTION ENCOURAGlNG WCAL ECONOMIC DEVELOPMENT EFFORTS WHEREAS, local individuals and business people have created a not-for-profit community development corporation called Centerville Corporation for Economic Development, and WHEREAS, such community development corporation exists for the purpose of fostering and assisting local business and industrial development and job creation. NOW THERFORE BE IT RESOLVED BY THE CITY COUNCIL OF . CENTERVILLE, ANOKA COUNTY, MlNNESOTA: 1. The Council commends the efforts of local individuals that share the City's goals for industrial and commercial growth and job creation. 2. The Council, recognizing that private development corporations have a role to play in accomplishing economic development and job creation, encourages the Board and Members of Centerville Corporation for Economic Development to actively market the benefits of business expansion and development in the City of Centerville. 3. While it is the intention of the Council that the City work cooperatively with Centerville Corporation for Economic Development, it is understood that the Corporation is an independent entity and has been granted no powers to commit the City to any action. Adopted by the Council this 22nd day ofJune, 2005. Mary Capra, Mayor Attest: Teresa Bender, Clerk 40 A Redevelopment Master Plan Proposal . ;.;,.;:, .;".;:!,; ."..,,;;Epr Downtown CentelfiJle m.....'.,........ ........ ...d. '>........ . .... . SlJ,nlitte~rb,: [~l ~~~oo ~SpS?~~T:~ Contact: Haro1d$Qe1b9stad, ASLA ~ilij~j()~~~, ;~<<;~ 7913thAvenneNortheast, Studio 104 MinneapoJ1s1 Mitlt\~Q~a. ?~1~ 612.623.4tlQO June 1612005 tU 'ljJI BIKO ASSOCIATES ~ I N COR P 0 RAT E D June16,2OO5 Mr. John Meyer, Fmance Director City of Centetville 1880 Main Street Cen~ MN 55308 Dear.MJ:. Meyer. pro III stll.keholden induding residents, business ownwto~, inStltirtions, elected officia.ls, and staff. We have llSsembled a team fur this proj~ that has both the .skills and expet:ience to involve community memben; devel.op, ~yze and interpret background data; and, provide credible teCOlIllIlendations ~ guide your Coal.munity'sfuturt: gt6wtMmd ~eldpfuent. We w~ be,P'r"~ed to {!~t.o~ ~1I. and experience to w&It for the City of Centetville. Our Team .includeS: :.. . : W~ ~m,iIh. AlCP. __ ~ in Chatge Harold Slijelbosta.d, ASLA- Project MaMger Robett ~ha"llgb, fJIl. -iof Ptoject ArchiteCt John Dillingham, PE - Project Hngineet Paul Anton - Market Analyst Sincerely, ~'d ~e~ Harold Skielbo~LA Project ~r and Primary Cantlie!: Person 612623.4000 COMMUNITY PLA.'iNlNG ANI) DESIGN LAND USE AND TRANSPORTATION POLICY RESEARCH AND ANALYSIS GRAIN BELT BREWERY BOTTLING IIOVSE "1311l AVltNUE N.E. STl!DIO 104 !IfiNNEAPOus, MINNESOTA 554l3-11l1J mONE,612-62J-.<<lOO FAX, 612-623~200 ~2- FIRM INFORAMTION Biko Associates' work experiences are separated into the following categories: Community Planning and Urban Design Sire Plauning and Architecturo Design* Transportlltion and T",ffic Planning SO% 30% 20% Biko Associares assembles consultanr tel1Qls that are tai10ted to specific projects, based on needed qualifications and skills. Atthitectutal design on the Centerville Downtown Redevelopment ~ter Plan study will be provided by our sulH;:onsultant, Robert CJaybaugh who is the fo~er of Claybaugh PreserVation Atthitectu.te*. Utility and in:fnlsttucture review and reco!lllIldl.<lations will be handled by John DiIIworth, PE, AllJant Engineering Inc.. MMker review and asses$ment will be conducted by P"ul Anton of Anton Lubov Ine. Biko Associates has prepared numeroWl plans both fot' dties and rowns in the Upper Mklwest Downtown Plans are part of the following list of projects: . Anoh · Athens Township . North Branch · Pine City · Frazee · Bettendorf . . ~ Cb!ire ~$eY" , Related planning experiences in small cities in Greater ~sota include planning conducted for the Minnesota Main Street Program (now Homerown, Minnesota): . Montgomery · Inrernatiotllll Falls .' Renv:ille · Belle Plaine · Wabasha · Detroit Lakes In addition to Biko Assodares' downtown planning and design ""'perience with small cities in Greater Minnesota, Mr. Skjelbostad is the 2005 Chair of the Minnesota Design Team (MI>'I) and has served as a team leader for the MDT. This work has resulted in the preparation of dowtltO"TI plans for the cities of Page 2 Caledonia, Pilioger, Starbuck, Osakis, Rice and Albert Lea. FIRM PRINCIPALS Firm principals include William Smith, AlCP, in charge of plonning and rtansportation and Harold Skjelbostarl, ASIA, in charge of landsexpe art:hltecture and urban design. CONSULTANT TEAM Team Membets The Biko Assodates Consultant T earn will be led by Harold Skjelbosurl, ASLA, who will spend approximately 20 percent of his time tin the t>roject over six month$. Harold will serve as project rilanager and team leader. As proje", manager, he will set\l'C as the prlmaty point person on the project and will be the "go ro person" when issues adse. Project management responsibilities will also include: · Contact and~unicatio4 with #Ie client, associ.atedagendes and other City t:Onsultants · Scheduling meetings and events · Agenda ptepaJ:ation . Submitting monthly invoices and progress reports · Proactive tl'Ouhlesbooting to identifY and address project-related issues early on As consultant ream leader, Hamid will be responsible for: . Orgsni,;"g the ream . Quality oontrol . · Schedule adlierence · Ensuring lllJIterials and information are available Bilto Assodares has found great success with the "worlcing projm rilanager model." As 11 working project manoger, Harold will address planning and design is$ues related to visioning, development strategies and policies and agency and other consultant coordination. He will also lead actMties related to preparation of alrernative land use and housing development scenarios. W odting with Harold will be William Smith, AlCP. Bill's role on the project will be to conduct the aoaIysis of esisring conditions including land use and zoning and street and infrastructure systems. He will also conduct the in"entory and assessment of the existing housing stock. lf3 Bill will conduct the stakeholder interviews and will serve as the lead facilitator during the Community Meetings. He will additionally conduct the assessment of benefits and costs fOt each llItemative Downtown Plan and will facilitate the Steering Committee's evaluation and screening of the llItematives and the selection of.. l'refetted alternative. Bill will spend approximately 15 percent of his time on the project over six months. Robert Claybaugh will assist Bike Associates with preparation of alternative Downtown Plans both from the petspective of urban design but aIso with an eye toward historic and sustainable architecture.. Robert's ,extensive experience and his ability to graphlcally communicate planning and design ~pts will be invaluable to dernonsttllte concepts , in plan view and 3D views. His 'Horl< with fc>nn- ba,sed coPes will aIso be critieaI to the development of irnplementat1Qn policies for the Downtown Plan. John DiUiughatn, FE, willliSsist Bike Associates with the review and recornme.ndations for infrastructure , improvements based On plan plannlng and design directions. John will teIy On existing conditions info~tion from prior utility studies to assi:$s lnftasttuctw:e needs. Paul Anton will assist OIl! Team by reviewing existing market data from prior studies and maI.:e recommendations fur _18 in whlch Centerville can better position itself to respond to market conditions and anticipated changes. Housing and commercial markets will be assessed specifically looking at conditions that may affect the Downtown Plan. Biko Associates rechnicians will collect and prepare base infotmation and will be responsible for the development of mspping and graphks. CURRENT ACTIVE PROJECTS The following is a list of current acrive projects for Biko Associates. Included is the type of project location, firm's role and status. . Anoka North Centtal Business District Master Plan Location: Anoka, Minnesota Firm's role: Uthan planning, design, recreational and trail planning and design and parking needs and demand analysis Status: On-going . Anoka County TOD Housing Stody Location: Fridley, Coon Rapkls and Anoka Firm's role: TOO planning and design for housing related to the Northstar Commuter Rail Line Status: Final revisions to the Final Report . ADob Commuter Rail Transit Station Location: Anoka, Minnesota F'Jrol'S role: Urban and roD planning and design Smtus: On-golng . Anoka Community Space Plan Location: Anoka, Minnesota F'Jml'S role: Riverfront recreational and trail pl."ning and design Stirtus: 75% complete . Glen Haven - Co.qunercial Development Location: Glen Lake. Minnesota F'wn's rqje: Site planning design and tianspottation ~lanoing Stiitus: Pending develoP"! app,rovaIs . Lake Street Redevelopment I.,ocation: Lake Street iri South Minneapoli~ . F'um's tole: ~and develWment of obj~ for future ,mixed use Wtions along Lake Street from 4th Avenue In Blxisdell Ave. Status: F'ttla! revisions to the Final Plan . Co11ln P,ad< Location: Athens Township, Isanti County F'tttn's tole: RecreatiooaI and trail. pbnning and design Status: On-going Otit pfat!ning/ design experience iri fOur coriununirles is discussed below. The four commUQities ate Anoka, NorthBI:1lneh, Pirie City, and Athens Township. Project sheets descnbing these projects in more detail are included at the end of thls proposal. Anoka North Central Business District Master Plan 2002.2005 Biko Associates was selected by the City of Anoka to conduct a Planning Fscilitation Stndy to initiate planning and design for their underdeveloped North Central Business Disttict (NCBD). This work was a public participation and facilitation process to determine the nature and extent, vision and character of the last remaining urban development oppoltU11ity for Anoka. This involvement expanded to an Page 3 l}\f ongoing consulting relationship that bas resulted in the following list of work: · Public Facilitation Study · NCBD Design Guidelines . Initiation of a Master Developer Direction for Implementation · P~tion of a Master Developer RFP and Or~trating the Selection Process · Preparation of the NCBD Master Plan · Preparation of the ltum River, Community Space Plan · Livable Communities Grant Application 'Anoka Commurer Rail Transit Statton 2002- 2005 Biko Associates was selected !Xl incorporate the principals of Smart Growth and Transit Oriented Development into the proposed Nottbstar Commuter Rill Station in Anoka. This station location continues to receive the highest ranking of all stations alOOg tbJs new ra.lJ line in tettllS of residential and COIl1t:Uetc.ia.l development opportunities. Wode on this project in on-going and only draft plans have been produce thus fat. N~Bm:u:h aeseatth and Plllflt'lng/l)t\sign ~'1?95-1997 Bik6 Assoaates was selected by the City of North Branch to conduct" number of research and p1anning/ design studies beginning in 1995. First, Bike Associates conducted socia-economic and demographic research that was used by the City to prepare a successful Sinal! Cities Development grant, wbkb was subruitted to the Minnesota Department ;'f Trade and EconorWc Development. Following tbJs work, Biko Associates was selected by North Branch to prepare a clm1.'tltown lUld commetcial = revitalization plan. The plan included the traditional down-town (a cent:taI business district) and the TH 95 comm=:ial strip and 1-35/TH 95 comrnerc.ia.linterchange area. Fmally,B.iko Associates prepared the first comprehensive plan for the City of North Branch, . Minnesota, fallowing the metgec of Branch Township and North Branch. Biko Associates was rCllponsible for completing all elements of the comprehensive plan including: · Public participation process . Land use · Community services, . Ttansportation, · Public infrasttuctute, and . Open space protectinn The comprehensive plan was complered in 1997. Following completion of the plan, Biko Associates was contracted to update the new colIU1lunity's zoning and subdivision ordinances. Pine City Comprehensive Plan 1998 Bike Associates was contracted to prepare the Comprehensive Plan for Pine Oty. The planning process included community ~ This WItS a first.time occurrence for COmmunttles In MinnesOta. Critical issues were orderly housing development and slahiJizing the downtown area. The recommended approach was developed during .. community charrette process where residents discussed logical ways to define districts (latger neighborhoods) within the l:ommunity. Bach district was a.lJocated .. share of anticipated future residential development in the comprehensive plan. Athens Township Comprehensive PI.a.n 2003- 2004 The Athens Township Comprehensive Plan was only completed in 2004, and represented the l:ommunity's first comprehensive planning effort. Critical issues included: a) the possihilityofhosrile annexation from the city of lsanti, b) impacts ofTH 65 as a barrier that prevents l:ommunity cohesion, c) environmenta.lly sensitive lands and the identification of appropri-ate land uses (most importantly . residential development), and d) development of ,. town l:enter. The most significant element of the Comprehensive Plan relative to Cenrerville is the introduction of the Town Center for Athens Township. Biko Associates produced 9O"A of the Comprehensive . Plan. A $l1lH:onsu,1tant to OUt te:!-tn prepared zo~ ordlfumces for the community. OUt $Cop<: ofservjees ind~ ,. complete process fot the preparation of the Comprehensive Plan. The planning pro<:ess relied heavily on public parlicipaiion. We utilized Township open house, the Annual Meeting and close coordination with Township Supervisnrs and Ploooing Commissioners to sucl:essfolly complete the Plan. .Page 4 4~ Biko Associares' ~eferences ~ p=ented bdow and on our project sheets, which identify and describe a project and list a contact persons name, address, and phone number. · Pame.laMiner, AICP pj,npiog Division Supervisor Minneapolis Community P1~1)njng and ~Deve1opmentDcpartment 350 South 5<1> Street, Room 210 :Minn~olis,MN 55415 612-673-3240 · Mr.. Thomas Leighton, AICP ~ Planner Mi/l.Q.eIlf!Olis Community Planning and Economic Development Department 350 South sm Street, Room 210 Mi/l.Q.eIlf!Olls. MN 55415 612-673-3853 · Ms. Ca!plyn 5raun, AICP Platu!ing D~tot City of A,nokll 2O.151sr AvenueNotth Anaka, MN 55303 763-576-2722 . Mr. Rick McVenes Board of Supervisors Athens Tawnship 883 .ulst Avenue NE IslWti, MN 55040 763-444-8097 Bilro Associates was founded by indMd~ who believe In the effectiveness and value of an inclusive and empowering planning and design process. Commit:cnellt to this approach led the partners to design their secvires around community involvement and participation and the principal that opportunities to choose should be given to Institutions and individuals who are often excluded from public debates and decision-making processes. Bilro Associates stresses objtctive and fair aoaIysis, attention to detail, clear and precise presenwions and high level of client contact and communication. Biko Associates is recognized as a leader in the area of public involvement and citizen participation. Bilro Associates are experts in the areas of planning and design. Stakeholders of Centerville are experrs in understanding local needs and issues that will read to a successful future. Out mission and philosophy is to bring these two talents together to fotge a plan that responds to local, gta5sroors interes!S and needs and is tempered by a knowledge of local, area, and regional planning and design issues that will help craft the most effective Msster Plan foe Downtown . Cenrecville. We are adv~es and adherents of the philosophy and practice of Smart Growth. We promote these goals in cnrrent and past projects. We are champions ofTtlIOSit Oriented Development (rOD). Out work professionally and our afIiIiatjon with the Congress fur the New Utbanlsm and the ~ota Design Team are wil:ncsS to Q\lt commitment. It is Oljl: undetlItanding that the City of Cenrecville, like most sitniIu communities in the Metro Area, are experiencing those inte1:tlal and exremaI influences that cause the need to reassess near term and long range tn?intenJ>nce and groWth strategies and goals. Mssrer Plans by their very title and nature are activities that accomplish these goals, This planning process must address the current needs of Centerville, fut example, to compete favorably with adjacent communities, and to enSUIe its fotnre viability by pteparing and fullowing a guide. a Msster Plan. We also understand that planning and design aoaIysis for the dawntown area will need to be jnformed by com~ted research and plao.ning studies and ongoing planning efforts. Among the completed planning studies are the city's comprehens1ve plan, the result of the Minnesota Design Team's visit in 1998, a Srreetscape and Urban Design Guideline Plan, A,noIta County's plans for the realignment llnd roo.rganization oflands adjacent to CSAH 14 & 21, llnd studies that addressed utilities, housing and Centerville's economic marker. Page 5 tHo The Downtown Redevelopment Master Plan study should additionally be informed by the community's zoning regulations, development of zoning standards and coordination with Anob County's comprehensive p1an. Centerville's Downtown Redevelopment Master Plan should not only address immediate concerns, but also provide the community with design~, development pollcies, and an implementation plan that can be used to stage future development. One of those future stages is dealing 'With the private deveioptpent !X'ffimunity. We have had recent success with assisting Cities with public/private development coordination in term.s of p1~f'ning lilid design efforts md assisting with developer selection and plan implementation. Our pJ~nn"'g/~ process will track that of a typJcm cornptehemive plan with the focus being the downf.9Wti and associated influence zones awu.!ld the existing downtown. The identified pl.nn;ng and ~ issues include: . Co~unitr Imggr and ,r.dl"flt1~ WbJlt Mil where is Cente.MIIe? A ~a1 first qtlC$tion is what does Ct:1:>tetville have to offer and how can that message be.transmil;ted to the region. This is a community visioniog exercise not d1ss;m;l.r to process and exercises conducted dUJ:jng the Design Team visit. .It is important to recogtliz<:t:bpse effortS and relnfotce them through this Master Plan effort Past wotk will fotm the fuundation for answers to the what and where ~tion. . rrnnple~ ll1Vt!ntnri"" We will conduct complete inventories of existing systems including housing, business, trans~ tr.ill, shore land, buJlding conditions, city propet:tiq. O:mnty 1-{jghway /and ~ and envitonmental to assess Plan needs to address specific topics. This task will be further refined as we move through the planning and ~ process. . lAnd Use and Growth M~ent The City needs to ensure that /and.is being consumed in a logical and sustainable In.n"<'t in order to conserve resources and provide residents the greatest efficiencies and economies possible. Growth is not a problem. Unbridled growth that occurs where it should not occur and in a mannet that does not teinforce the community's vision, goals, and objectives is a problem. Growth that is nol reflective of the vision, goals and objectives for the downtown area is counterproductive. Smart Growth philosophies and practices apply well to Centerville. Centerville would do well 10 investigate and embrace the practices of Smart Uving; prior to and together with the Stated desires to incorporate Sntart Growth principals. Sntart Living embraces those' activities that we can all enjoy and use today that help to reinforce Sntart Growth principals. One example would include opting to bike or walk: fot some daily ernnds even though there might not, as yet, be a dedicated bikiog or walking path available. Another example is opting to live near employment Gunted, not all can afford 10 lIllm: based solely 011 eJ7'lPloyment, but great benefits can be derived to reducing commuting time 2nd energy consumption. · Economic DevelQpment .nr! Market Amlysis Protecting that whkb exists and augmenring existing vet1tures "With complementllty uses is vital . to the success of any downtown area. CenterviIIe must identiJY its role in the area and region and approach market and economic development opportunities that are realistic given sutrol.1nding influences and the needs of lhe local community. We will rely on existing market data and studies prepared by The McComb Group to assess I:I:llUket conditions and make recommendations to adjuSt the economic development focus to better respond to influences. The end teSuit will be to determine the direction of business activities, and evalllate the potential for strengthening the downtown through economic development opportunities. . HOlls,pg- There is general understanding that a mix of housing 6ptions conttibutes to the health 2nd divertity of a community. Housing, arguably the most ~ investment a community's residents will ever tnJlke, is the single most important factor that conttibules to a community's identity. An inventory will be conducted as part of the planning process to assess the current state of housing supply, location, condition and value based 011 available data and studies. Analysis will also be conducted to assess future demand for various types of housing (single family and multi- Page 6 0/1 family) for various housing markers and a range of price points. Housing recommendations will address lOOltion lUld design issues. A focus will be on s\:\Stainable housing development thaI might be suitable for the dOWlllOWn area. . Trao~tioo The ability for eeoterville to influence the nature and extent of proposed County Rood 14/21 irot>roveme11t$ is vital to offset or reduce negative Unt>actll tl? the dOWlltown, uea and take a~ of opportt.tnities to use the COUtlty Rpad 14/21 improvemenrsto teinfutce downtovm planning :and design goals :and vision. Coordination with thr Anoka CQUfity Highway Depamnent is one of our first tasks, Ilnkage to areas within Ceo1ervilk: and 1iokages to smrounding transpottacion sysrenrs is vita1 to this plan compo.nenr:. It is c:1ea.r that with change, the Oty willwant to be aQle to identify the impa~ of.~rrent :and future growth 00 ~.stteets and inters~ incl~ an ~sment of ~tlon issues and level of service. M~-roodal transportarinn issues will be ~sed.. The ability to add ttansit options to the tnnspottation plan is ctlticalto set Centervi))e apart ffoto regiooll1 competitorS for econcl'llic g;r:owth and dcvdopment options. A patlPQg n~ assessment will be conducted as ~ of~ transp~ section of the DOWXlIoWXl ~ An ~ of needs and deman<ls will Srt the sl9ge for the inc;orporation of a ~ p~ plan based not just on individWll rw:ds but ()tl the rw:ds of the entire downtown area. . Environmental Analysis ~~ will be conducted to identify natur:U:and built _ where potential environmentallssues may arise. ArellS of 0011= will often be where: a) sensitive recrPtots interface with the externalities of development (parking lots, parkinglot lighting, traffic, etc.) and b) ",-here development interfaces with the natural environment, edge conditions. Polluted sites are mentioned in the RFP. We will document know sires and consult with the EP A to determ1ne mitigating measures and potential costs. We stress environmenllllly sensitive planning and design in all our wotk. CenterviUe offers unique opportunities given the downtown's proximity to centerville LUre. Green technology will be incorporated into the planning process to ensure compliance with environmentally sensitive practices. . Dem~bic and F.rnnomic lnfo~..tio" Ftl......- Past smes will form the foundation for this work. Past and current US Census dsta will be analyzed to provid~ II base of information about the Cotrimunity. Socio-economic and demographic data will serve as the base from which projections will be made. . Desi~ GujpeJinM Urban design and architectora1 design guidelines will be deve.loped that reinforce Smart Growth princ.ip9ls and the unique historic character of CenterviUe. . Develqpment s_+ One of the key components of a Masiet l"Ian is implementation Of the "Now What" section. CentervilIe will need assistance frorn the development coriununity to ensute .. yiable and suctilssfuI downtown. One _y to ensure success is to engage the development community eady in the ptOO:ss all a soUnd.mg board and a resonrtC for decislon-maldog. 'We have found success by involving devclopers in t6\1.rs and roundtable discussions. We have aSsisted Cities with the preparation of Requests for Proposals from the development community and have acted as a liaison between Cities and developets to ensure plan.integrity. Bike Associates' proposed work program is divided into three phases, and each phase is divided into task- specific activities. PHASE 1; GETTING STARTED This Phase will be deroted to establishing and working with a community-based Sleeting Committee and building a database of information and redefining a community downtown vision. Page 7 q-g The scope of the informacion base will include socio- economics and demographics, development projections, the built envirorunent, and the natunU . environment. Phase 1 will also include field reconnaissance activities; interviews with key stakeholders, elected officials and staff, and the fitst Community Meeting. PHASE. 2: ALTERNA'TIVES DEVELOPMRNT Tbis Phase will focus on the development of alternative downtown plans. It is anticipated that Phase 2 will result in 2-3 al=ative downtown plans, wlricb will be further refined in Pbase 3. The alternative plans will be: · Developed to respond to growth demand projections prepared in Phase 1 and · Developed based on physical iJ:npacts to the study siea specific:llly CSAH 14/21 and · Evaluated ~t economkjBscal impa<:rs, environn1ental impacts, and the comrnunio/ vision and City goals and objecti= in Phase 1. PHASR 3: 8m P.CTION Il\.RI'1NEMRNT OF A PREFERR~n DOWNTOWN PLAN . This Phase will include tasks where the alternative Downtown l'1ans will be presented at a second Community Meeting. The Phase 3 process includes wotk with the Steering Committee to select a preferred Downtown Plan. Tbis final Phase'of the Downtown Plan process includes the refinement/completion of mapping and pre)?aration of a draft plan and a final plan. The draft plan will be presented to the Planning ColIlIllission for review and approval. The final plan will be prepared for Council adoption. WORK PROGRAM TASKs PHASE 1: GETrING STARTED Task 1: Establish Steering Committee The Steering Committee might include a Plan-ning ColIlIl1ission!,<, the City Administrator, members of the business community, and local institutiQOS, and citizens. The Committee will be engaged throughout the course of the project at five Steering Committee meetings. Task 2: Collect and Analyze Data Data, including existing land use and zoning mapping; information on building permits and bousing starts; teports on the age, condition, and value of residential properties; previous plans and st\1clies; US Census information, and other materials will be collected and analyzed. A technical memorandum will be prepared Page 8 for dislribution ~o the Steering Committee that summarizes findings from Task 2- Task 3: Conduct Field Reconnaissance and Pre-pare E.... M'lpping The reconnaissance activities will be conducted in two pam. The first pan will require four hours on a Saturday moming where the con-sultant team will be guided through the community by the Steeting Committee. At the conclusion of the gui4d JmIr the Committee will meet to provide the coasultant team with an I~n T1l:I11Jju, focusing on the most iJ:npottant issues to address during the compte- hendsive plan study. The secoud t>att of the reconnaiasance activities will be conducted by the consultant team independently of the Steering Committee. A teehnicaI memorandum will be prepared to document findings from TllSk 3. This memorandum, whicb will include base mapping, will be disttibuted to Steering Committee members for review and comment. Task 4: Conclutt S....keholder Interview. lntemews with Up to 10 key stakeholders (community members, consultant engineers, and Scott County reprrsentirtives) Win be conducted. A technical memorandum dlW\lIlleIlting the 1nterview$ and summarizing findings will be prepared for distribution to Steering Committee members. Task 5: Facilitate Second SteeriQg Commi~ Meeting The Steering Committee will meet with the consultant . ~.t? ,clis~$ t~~nical reports su~ to doo.imem Tash 2, 3, and 4 and provide input in planning the first Community Meeting. Task 6: Facilitate Fltllt Cnmmunity Meetil1g The consultant team will faci1Jtate a Community Meeting (Kick-Off Mee~ where findings from Tasks 2, 3, and 4 will be presented and the community will be actively engaged to define issues and a community vision, goals and objectives. A memorandum documenting findings from the Community Meeting will be prepared for distribution to the Sreering Committee. PHASE 2: DEVELOP ALTERNATIVES Task 7: Concluct Consultant Work Sessions With infotmation learned from Phase 1 activities, the consultant team will prepaxe a1rema.tive planning and design concepts for the downtown area. '!be concepts will represent key elements of downtown such as: community facilities and services, land use, transportation, infrastructure, town form (community design and image) llq including building design and sttee~cape. A1temative design standards aod policies will be developed. Task 8: Facilitate Third Steering Committee Meeting The Steering Committee will meet in a work session to review the altemative concepts and assist the COClSUltant team in the selection of concepts thac should be synthesized to develop two alternative dOWllrown plans. Task 9: Develop Alternative Downrown Plans With input provided by the Steeling Committee, the consultant team will prepare two altemative downtown plans that are hased On concepts prepared in Task 7. Each plan will include downtown land uses, ttanspottation/ cin::llJation/paddng improvements to a;;comrno-date new land uses and ful;w:e ttaveI demand, infrastructute improvementS. and atteetsr;ape treatments and community image eohancements. .t\.lt:emative policies IUld suoategies will be developed to accompany ea.ch of the two plans. PB.!\SB 4: SELECT/REFINE PREFERRED ALTEltNATIVE Task 1 O;l'#llh;.~ ~cond Communit;y M-nng The consUltant team will facilitate .. second community theeliOlS to present and exvWn the two alternative downrown plans. The meeting will consist. of three Sessions: a) Open House where community membetll will be able to review the two alternative concepts; b) Formal Presentation where the consultant team will ptesent the two plans and describe associated characceristi<;s, costs and benefits, and development implications; and c) Open Microphone where community members are able to ask questions and provide comments On the two alternatives. A technical report will be ptepared to document findings from the Community Meeting. The report will be dlsmbuted to the Steering Committee. Task 11: Facilito.te Fourth Steering (' .nmmittee Meeting The third Steering Committee meeting will be held to allow the Committee to review I discuss findings frOIIl the Community Meeting and select a prefetted downtown plan from the two alternatives. The consultant team will develop an evaluation and =k:ing meth9dology to assist the Sreering Committee in the selection pcoeess. Bvaluation criteria will be developed to ~ infonm.tion learned in Phase 1 that specifically addresses identified issues, community vision and goals, and input l'tOvlded by StakehOlders. As mentioned the costs and benefits of ea.ch altemative will be calculated, as will development implications. These will also be available to assist the Committee in it comparative evaluation and selection of a pteferred altemative. DOWNl'OWN REDEVELOPMENT MASTER PLAN PLANNING/DESIGN PROCESS . c.....,. ~ - ;~1il4 . i'"~'1~oilI!'" ~iilOIIIa .~ d$~ . . pit' PHASE I: GETTlNG STARTED lIiI.. ~ ~ ~- ...... ~ PHASE 2. DEVELOP ALTER/'ATIVES Page 9 5't> Task 12: Refine the Preferred Alternative The pteferred alternative will be refined to ensute that it reflects community preferences identified at the Community Meeting and input received from the Sreering Committee. Frequendy in planning! design studies, the preferred alternative is comprised of the best elements of the two alternatives and i6 acl:llally a hyhricl of the two the plans. Task 13: ~e a DM Downtown Plan A draft plan will be prepared that includes text and illusmtions to describe: . Downtown land uses, . Downtown ttansportation and parking systems, . DowntoWn streetscape lllld community design systems, . Infrastructure needed to support downtown development, . Design guidelines lllld policies to address use, fronti>ge, and stre<:tscape, . Implementation strategies that identify specific ilnprovement project:l, schedule for ........... 1iir implementation, public/privare part-nerships, COSts, .and potential sources of funding. Task 14: Facilitate Fifth steering Committee Meeting The Steering Committee will meet a fifth time to review and comment on the draft plan before it is presented to the Centerville Plauning Commission. Task 15: Present DM Downtown Plan to the Planning Commission Based on Input from the Steeriog Committee, the copsultant team will refine the draft downtown plan and present it to the Planning Commission fot approval. . Task 1p: Present th~ Draft Downtown Plan to COllnriJ Based on inpUt from the PIanning Commission, the consultant team will refine the draft downrown plan to prepare a final downtown plan and associated policies and strategies. The final plan will be presented to Council for adoption. -- PHASE 3: SELECTIREFINE PREFERRED ALTERNATIVE Page 10 ~\ Biko Associates' proposed timeline for completing the projecris five months. The ch= presented below illusWltes the project's phases against time. Staff check-pohlt meetings will occur monthly. Phase 1: Getting Started Phase 2: .Alternatives DeveloPment Phase 3: Refinement CollBUltant Effott Steering Committee Meeting .. .. .. Stakeholdet Interviews Kicldloff Meeting .. Community Meeting P1lmning Conunission/Councll Meeting Biko Associlltes' proposed budget for di;<!cr labor is detailed in the table below. 0"" tobll,proposed budget is $45,030.', ' Direct Labor Bw:l2et ProJe1::t Phase Skjelbostad Smith Claybaugh Dillingham Anton Technicians Total HoutS by Phase Pha$e 1: 30 24 8 8 12 40 122 Slarted Phase 2: 60 48 24 12 16 50 210' Devdoo Altetnfltives Phase 3: 32 32 12 10 8 10 104 Relinetnents Total Hours 122 104 44 30 36 100 436 bv Pet:SOn , Houdv Rate . $100 $100 $120 $135 $100 $60 Total Budget $12,200 $10,400 $5,28l1 $4,050 $3,600 $6,000 $41,530 Direct Expense Budget: Including mileage, printing, reprodu<;tions, photography $3,500 Total Budget: $45,030 Page 11 S& I~B!KO ASSOCIATES I N COR 1 0 RAT E D REGISTERED LANDSCAPE ARCHlTECf Harold Skjelbostad is the principal-in- charge of landscape architecture at Biko Associates, Inc. Mr. Skjelbostad brings over 30 y= experience in the areas of master planning, TOO design and development, Ulban design and park and park system planning and design to the firm EDUCATION Bachelor ofLan,dscape Architecture, University of Minnesota 1973 EMPLOYMENT EXPERIENCE Biko Associates, Inc.; 2001 LSA, Inc., Principal, Co-Founder; 1989- 2001 BRW, Inc., Associate LA; 1983 -1989 Inter Design, Inc., Associate LA; 1972- 1983 Brauer and Associates, Inc. Intern La.D.dscape Architect; 1968 -1972 AssOCIATIONS Registered Landscape Architect, Minnesota 1977 American Society of Landscape Architects Co-Chair, Minnesota Design Team . 2004-2006 Congress for the New Urbanism Minnesota Chapter COMMUNITY PLANNING AND DIlSIGN LAND USE AND TlilANSI'ORTATlON POUe\' R2SEAll.C11 AND ANALYSIS IN IlELT IlREWERY BotTLING HOUSE 31_ A VENUl! N.I!. STUD10 104 NNI\AI'OUS, MINNESOTA 55413.1073 PHONE: 6124i:!:J.4000 FAX: 6124i23-ll200 HAROLD SKJELBOST AD, ASLA PROJECT EXPERIENCE Town l'lannine NorthCentral Business District Master Plan Downtown Anoka Aoob, MN Northstar Commuter Rail Transit Village City of Anoka .Mob, MN TownshiP I'lanniPl! Comp.reherls.ivePIan ~bush Township Oreenbush, MN Comprehensive Plan Athens Township Athens, MN Framework Plan Athens Township Athens, MN Comn~lll~lIslve l'lalllllnl! Comp.reherls.ive Planning diyQfAnoka ~MN Comprehensive Plan City ofDePere DePere,WI Q.ttdl'l'~V Corridor Plalllllnl! . tH 14/52 Reconslruction kstlitic Design Review Committee City qiRochester ~ter,MN . TH 61 Land Use Plan City of White Bear Lake White Bear Lake, MN Complunitv-\Wed Workshops Bassett Creek Valley - Redevelopment Organization Committee Minneapolis, MN Athens Planning Workshops Athens Comprehensive Plan Athens, MN Anoka Public Facilitation Project North CeIltral Business District & Commuter Rail Transit Village City of Anoka Aooka, MN Hawthorne Area Community Council 26t Avenue Greenway and Bicycle Path Project Concept Planning and Design Minneapolis, MN Minnesota Design Teare Community Planning and Design in Numerous Cities, Minnesota Page 12 :'3 IIDlIBIKO ASSOCIATES ~ I W C 0 I P 0 lA TED TRANSPORTATION PLANNER! COMMUNITY lNvOL VEMENT Bill Smith is a fuunder and principal of Biko Associates' transportation planning and comtllllllity organizing projects. Mr. Smith draws on his experiences as a professional community organizer (1975 10 1984) to involve resideQts in planning and design processes 10 address local, neighborhood, coll1lllllllity, and regional transportation and land use issues. EDUCATION Master of Urban & RegiPnal Planning University ofIowa (Iowa City, Iowa) B.A. Bin-Psychology Wesleyan University (Middletown, ColIneclk:ut) EMPLOYMl!J'IT EnElUENCE 1993,... present ~ipallOwner BiIro AssociateS, Inc. 1986-1993 Transportation Planq~ BRW, Inc. AssOCIATIONS " Certified Planner, Melnber AlCP ~ 1986 American Planning Association Institute of Transportation Engineers since 1990 State of Minnesota Historic Preservation Review Board Transit for Livable Communities Board Member COMMUlilTY PLANNING AND DESlGW LAND USE AND TRANSPORTATION POLICY RESEARCH MID ANAL'iS1lI CIU.IN alLT aREWEllY Bo1TLING BOOSE 7913t11 AVENlJE N.E. STUDIO 1114 MINNEAPOLIS, MINNESOTA SS4J.3.HI1J PHONE: 6l~1lO0 FAX: 6t2-423-o:100 \VILLIAM P. S;vlITJI, Alep PROJECT EXPERIENCE Mr. Smith has experience in the following areas of transportation planning. . Traffic Intpact Analysis studies for large-scale residential, institutional, office, retail, and employment center developments in utbati, suburban, llild exUIban settings . Origin/Destination data colleCtion llild analysis . Travel deinand forecasting . ThuIsportation element of county and municipal comprehensive 1ans" p . DOwntown traffic circulation llild parking . N~bOIbood-1evel transportation pI".,ning and traffic ca1rning . Bicycle and pedeStrian planning and design Mr. Snlith's project experience includes: . Managed the Heart of Anoka (NCBD/CRTV) Planning Facilitation llild Pesign projelit, including preparation of housing redevelOpment ~ fOr the North CenU:lli Business District. . Managed tf1e Lak~ Street Development Objectives study, developing alternative tidevelopment scenarios (residential :md commercial) for the Lake Street eofumereia1 eorridor. . B;Q!lleIoWD, ~esola (Minnesota. Main Street Program) consultant. n<i~ cQl1s\l!tl!rtt services toconm1unities in Greater Minnesota on dOWntown redevelopment, ecollOlllic develOpment, traffic ~on aildparking. Belle Plaine, Detroit Lakes, Hutchinson, International Falls, MonlgomeIy, Renville, Wabashll, :md others. . Projdct manager fur the City ofPruee Comprehensive l>lan . ~"!rlmsp<!rtation element for the City of Ramsey ~~~Update. . ~ tht" traIi$portation element of the lwca County, Wabasha County, and Becker County Comprehensive Plans. . Manaaro Social and Environmental Justice outreach activities reJaled to the update ofMnlDOT's 20-year Statewide Tnwsportation Plan. Outreach activities (interviews with key stskebolders llild focus group meetings) targeted African Americans, Asian Americans, Hispan,ic Americans, and recent imInigrant pOpulations. . Fseilitated Mn/DOT Transportation Action Model (TAM) processes in Little Fans llild Rosean, MN. These were community-based, alternative transportation planning processes Iinlring community needs llild visions with transportation-related. capital inlprovement planning processes. . Prepared background studies and conducted a public involvement process fur the City ofWmdom TH 60 Access Management Study. . Conducted a visioning process and prepared a traffic circulation plan for the Humboldt Industrial Area in Minneapolis to reduce truck traffic inlpacts on surrounding neighborhoods and provide for bicycle circulation needs. Page 13 5~ _; CLAYBAUGH PRESERVATION ARCHITECTURE INC ~1ll~llgh Preservlltion Architecture Inc (CPAi), founded in 1989, provides outstanding architectural and k<'hJli~ s.~ces fllrowners and managers of historic buildings and sites. CP Ai also provides consulting services to desiiI!"P~fessionals,and training for historic preservation professionals and laypeople. Principal Robert J. Claybaugh AIA.llilSextensive experience with historic preservation projects and a commitment to preselVing our built en1l'irOtun.ent. Bob Claybaugh has worked to preserve schools, colleges, churches, courthouses, banks, and other public buildings in the Midwest and throughout the United States. His involvement has ranged from historic research at the inception of the project to providing contract documents and construction observation when the required work is UIlderway. Working with the client, CPAi will develop an appropriate scope of work for preservation projects of any size and budget. Historic Site Experience: CP Ai has provided restoration design services at Minnesota Historic Society properties at Historic Fort Snelling, Sibley House Historic Site, Split Rock Lighthouse, Folsom House, Historic FOfCStville, Lower Sioux Agency aud North West Fur Post Other historic site experience includes the WashingtonCounty Histone Courthouse, Mabel Tainter Memorial and the Robert A Long MlIllsion. Form Based Design Guidelines: Robert Claybaugh has co-developed a form based approach to design guidelines for new develQpmeDt and existing bnildings that utilizes the existing and desired context of the COlJlmllllity to reguLate how bnildings front the street. We call our approach Context Based Frontage Code. We have developed a frontage code for downtown redevelopment and preservation in TaylorsFl!lls, Hutchinson, Excelsior and Hastings. Minnesota. Downtown Fasade and lnfill Building Experience: CP Ai selVed as the design architect for the Missouri Main Street Pry&ram and has worked in a number of Minnesota connnunities on storefront designs for historic bnildingll. CP Ai has also (leaignedinfill buildings that are compatlole with the existing historic character of downtown. Robert J. Claybaugh AlA has practiced architecture for 36 years, specializing in historic preservation projects. He has developed restoration programs for numerous National Historic Sites. State Historic Sites, and National Register Properties. ,Bob Clllybaugh has provided design assistance, training, lIlld design gui~elines fur building and streetacape renovations in Main SQ'eet towns. Working with the Natij1nal.Main St,reet Center of the NatioDlll Trust, he developed.~ presented nationwide a seminar on ADA issues in Main Street .communities. Bob CIayblj1lgh has served on the Kansas City, Missouri, Landmarks and City Plan Commissions. He is currently involved with the Minnesota Design Team, is chair of the Minnesota State Review Board for the National Register and the chair of the Taylors Falls Economic Developtne11t Commission. Robert Claybaugh has been a principal in architectural practice since 1972 and has gained a regional reputation for his expertise in historic restoration, renovation and downtown revitalization projects. He has developed successful restoration programs for many National :RegiSter and National Landmark structures in the Midwest. He has also worked with communities in Minnesota and Missouri to develop fa~e designs and design guidelines for the renovation of historic downtown commercial buildings. REGISTRATION Kansas State University, B Arch. 1964 Kansas State University, BS Arch Eng, 1964 Registered Architect, Kansas, Minnesota, MiSsouri, Wisconsin, NCARB Certified Claybaugh Preservation Architecture Inc, Principal Claybaugh Gale Anderson Preservation Consultants Inc Principal Solomon Claybaugh Young Architects Inc Principal EDUCATION EXPERIENCE Page 14 '55 . Alliant Engineering, Inc. Work IDstoty Alliant Engineering, Inc., 1995 to present (President) BRW, Inc., 1989 to 1995 (Civil Engineer, Senior Transportation Engineer) City of Bloomington, 1986 to 1989 (Survey Lead, Roadway Design Technician) Scott County Highway Department, 1984 to 1986 (Inspector, Survey Lead) Pruj'essionlll ~tion$ Liceosed Profe$$iollll1 Engineer in Minnesota, Wisconsin, NebIl\Skn, Soutll ~ota, North Dakotl!, Miehi&an, Colorado, Arizona, minois, Ohin, Pennsylvania, Ok:rahQm~, Florida, Tennessee, Mississippi, and Georgia. Certified by National Council of Examiners for Engilleering and Surveying (NCEBS) Ed,ncatlon . BacllelGr of Scleoce in Civil Engineeril1g, Univ~ of Minnesota Ba~g(O..!I , f Mr. DlUi'\IPJ~J:I1 is the founding Principal of Al1isnt Engineering. He has lllOie than 19 years of experieoce ranging from the design and construction of public and private infrastructure projects 10 the research and development of Intelligent Transportation Systems (ITS). John's priInary responsibilities include project management, coIpOrate planning, administration, and marketing. . .. Mr. Dillingham has been the project manager fot lllllnY types ~f Fleets ~u,r"'~ta . d~igrl. Intelligent Tran$portati~ SysteJ:l1S (ITS)impleJJ;llmtatiOp,~~nse dlmIo~.pl",:"illl!; and en~tal stildies. J6Iu1 has. a1So~ed n1allY4i1feren~.:prpjects.ti~' AA~ l?~ ill communicati~s ~ design, fiber optic systems implementation, IUlll site Ii~men.t. Recent Ptojecl Experten~ Roadway De.rign . TII212Design-Build,MN:2005 . 1-494 Design . Build PtQposal, MN: 2004 . ROC 52 Design - Build, Rochester, MN: 2oo2-'1l4 . WabashaCSAH5, WabashaCounty,MN: 2003 . TIl521S5 and Concord Boulevard 1nlcrchange, Inver Grove Heights, MN: 1995 . TIl169, Northern Minnesota: 1995 . TIl7 ~ Louisiana, 51. Louis Park, MN: 1994 Transportation Planning . CSAH 45, Carlton County, MN: 1995 . TIl96, Sl Paul NQrthern Submbs, MN; 1995 . TH 52, Rochester, MN: 1994 L_ Intelligent Transportation Systems (1TS) . District 8 ITS Soopillg SlUdy, Matsha1I. MN; 2003 . District6&71T8 Prl>jeels, ~ & Mankalo, MN: 2002 . . Dislricl 2 and 3 TOCC, Duluth & SL Cloud, MN: 2000 . TII 5S MTIvlS, Min1leapolis, MN: 1999 . SmarlWarKZOlle,Milll1eapOlis,MN:I998 Errviranmental Planning . Lexington Preserve Business Pule EA W, Blaine, MN: 2003 . Sl Calherine'$ EA W, SooU County, MN: Current . Miuiuil'l'i Jewel AUAR, Lake City, MN: 2000 . 1-494 DErS, Minneapolis, MN: 1995 . TH52 DEIS. Rochester, MN: 1994 Page 15 'J.P CITY of NORTH BRANCH COMPREHENSIVE PLAN '<i~,:'>I"".":,' ,,;..':,':,.;';" ';',"'f'..., "'" ,,":::N0';""', 4'iw USE and TRAN.SPO)lTAnON .'....:".;,,;!,.. ..... '~G INFRASTRUCTURE IMPROVEMENTS URBAN DESIGN COMMUNITY ORGANIZING CliENT CON'l'Acr: Mr. John Moosey City Adminislrator City of North Branch l~tJ,lrKQ)\.~SQCUl'~S ~ 1 N COR , 0 RAT I D CO )tUNlTY PLAN,NING AND DESIGN LAND USE AND TllANSPOJ,TATJON _,ey RESEARCH AND ANALYS1S NlVERSITY AV!NUE S.B. STUDJO -tOJ INNEAPOLIS. MlNNESOTA 55114 1>HONE~ 612.623.4000 F^X~612.6H-0200 wW'w~ hiko. isocla' ,e.. (;(1 m ~. ".,. Biko Assol;iates prepared the fIrst comptehl:11SfiejlJa!1 f(l;'ih,e City of NoJ;'th Bt;U1Ch, Minnesota, fonowing theme.i$~' <if Branch Township and North Branch.. The compreliensive p~g process Ie<! l!> II vision and community development llfl4 implementation Plans for the entire thirty-six square mile ares. B~ AssocUites had previously assisted North Branch (before the ~)'~s~g II downtown and coUectingfanaIyzing data used in itS' . . .. Cities Development grant application to the Department of Tmde and Economic Development. The community addressed five main issues in the comprehl:11Sixe plan; . Orderly expansion of water and sewer infras1:nlj;ture . Business expansion in the downtown businesS'district 8l1d the corridor east of 1-35 . Need for an improved industrial park . Need to preserve open space, wetlands and protect native habitat . Land uses inconsistent with zoning An 18 member Steering Committee of local stakeholders directed the planning process. Interested citizl:11S offered additional comments and visions for the future at each milestone of a three phase process. The community considered three land use scenarios addressing the main issues. The final plan created an orderly plan for development both within and outside the urban service boundary, including design guidelines for new UIban development and guidelines for conservation subdivisions and cluster development in unsewered areas. Page 16 e/l Pine City Comprehensiye Plan > .. URBAN DESIGN LAND USE PLANNING COMMVNITYORGANIZlNG CLiENT CONTACT: Robert Voss, City Adminislrator City of Pine City 300 51t St SulIe 1 Pine City, WI 55063 320-629-2575 1~I>>n<o ASSOClATES IHcoarORAT!D CO~14U>lln PLI,NIHNG ANP DESIGN tAN~ USE. AND TRANSPORTATlON I'Oq.CT' Itl:S'!AltCH AND ANALYSIS .25 UN1VEll$1TY AVENUE S.f.. STUDIO .03 MINREAPOLlS. M(NNESOTA SS41f :PHONE': 61;Z~6H-fOOO fAX: 612.62}-0200 www.bikQa.s$c.c.iAt~s.com Biko AssocUltes, Inc., alQng with ano~ tinn, wrot/ltbe comprehensive plan update for the town of Pine City, Minnesota, "~ comrnun.ity of 5,000. The plan was the first in the state to \!SII a public ~ J?~ 19 ~ i~, " In al:Idition to standard plan elements sul;il as population projections, street network recommendations and an env:iromnenta! issue assessment, the plan is organ;7<<1 around Pine City's neighborhoods, and includes a smsU area plan focusing on Pine City's downtown. The plan also makes recomrpend9tions regarding development and annexation agreements with the surrounding toWllSbips. After collecting background infol'l\llltion, we held a charrette to create a consensus on Pine City's future. The charrette report organized policy recommendations by neighborhood, and the focus on revitalizing Pine ,City:s downtown with public riverfront investment, development of a1temative hoUsfug, and adaptive reuse of historical sttuctures. Page 17 c;1> I ; ATHENS TO\VNSHIP COMPREHENSIVE PLAN : PUBLIC INvOLVEMENT COMPREHENSIVE PLANNING TRANSPORTATION PLANNING TOWN CENTER DESIGN Client Contact: Carolyn Brann, AlC]> 2428115<10 Avenue Princeton, MN 55371 612-867-6520 I~I ~:~Oo ~SpS?~~~T:~ COMMUNITY PLANNING AND DESIGN L\ND USE AND TRANSPORTATION POLICY RESEARCH AND ANAL YSlS UN BELT BlU:WERY BOTn.lNG ltOUSE 13th AVENUE N.E. STUDIO 104 lNNEAPOLlS, MINNESOTA S54Il-1073 PIIONE: 611-623-4000 FAX: 612-6~200 Biko Associates was retained by Athens Township 10 assist with the preparation of their ftrst Comprehensive Plan. Prior wnrk for the Township included the preparation of a Township Framework Plan that addressed critical, sholHerm issues of annexation pressure from adjacent communities and access issues along Highway 65 with MnDOT. Biko Associates successfully completed the Framework Plan that resulted in opening responsive communications with adjacent communities and an earned respect from MnDOT in dealing wilh transportation issues. Athens Township recognized that the Framework Plan was merely the flfSt step in what the Township really needed, a complete Comprehensive Plan. Biko Associates worked closely with the Board of Supervisors, Planning Commission, Township staff and all residents through a questionnaire that received a 25% response rate to ensure a thorough planning and design effort and to help ensure easy public acceptance and implementation. Key components of the Plan included a sound environmentally based process to guide future growth in a manner consistent with the overriding concern of residents that Athens Township retains its rural character. Potential land planning techniques such as transfer of development rights and the introduction of a Town Center to accept the majority of future growth were used to assist the Township in achieving their goals. Page 18 5~ 1@l1 ~:~oo ~SpS??~A;:~ tpU I r IN C. CONSULTING GROUP, Transportation' Civil. Structural. Environmental. Planning' Traffic' Landscape Architecture' Parking June 16,2005 Proposal No. P05271 LJ Mr.John Meyer Fmance Director Ciry of Centerville 1880 Main Street Centerville, MN 55308 SUllJEcr; em Of CmEll'lll1.E DoWHTOWH REDlVELOPMEllT MAsmt Pw Dear Mr. Meyer and Members of the Selection Committee: The Ciry of CenrerviUe is embarking on a pl.nning process to shape the futore of your Downtown. This is an e:xceIlent opportuniry to highlight and build on the community's existing amenities, including Cenrerville and Peltier Lakes and the Centerville Trail System, as well as plan for enhancements that will maintain the small-town atmosphere and promote vibrancy as the Ciry continues to grow and evolve over the years. SRF Consulting Group, Ine. is excited about the opportunities that this project presents and looks forward to assisting the Ciry with this ambitious effort The SRF Team offers several key strengths to the Ciry of Centerville: Outstanding Creativlty and Yklon. Led by Barry Warner, FASLA, AICP. Senior Vke President, our team is comprised of experienced planners, urban designers, and engineers with the talents and enthusiasm to ensure the success of the planning effort. Monlque Macl(enzle, AICP. will serve as our project manager. Monique has a great deal of redevelopment planning and stakeholder facilitation experience, working as both a ciry planner and consultant. She will be assisted by Jon! Giese, ASlA, who brings substantial urban design and planning experience to the project. We offer the Ciry creative solutions and a focus on creating a compelling vision, which is key to realizing Downtown's full potential and contribution to the communiry. An appreciation of the environmental, recreational, historic, and economic resources must be bound together with a vision plan that creates value for individuals and the communiry at large. Hultlcllsdpllnary expertise. Our ream's diverse skills provide the technical foundation to develop realistic and implemelltable solutions. Each of our tellIIl members is noted for their respective expertise and demonstrated ability to successfully complete challenging projects. Working together, we offer the Ciry of Centerville the breadth of expertise that is required by this project. Meaningful Public Process. Our proposal clearly defines a process that will elicit meaningful stakeholder input:, which is critical to a groonded study that truly reflects communiry priorities and needs. SRF is noted for our public process and abiliry to facilitate stakeholder input. We ~eI at bringing diverse groups to the table to discuss opportunities, challenges, and limitations, with an outcome that builds positive momentum and serves as a springboard to implementation. I. I [ I , , One Carlson Parkway North, Suite 150, Minneapolis, MN 55447-4443 Telephone (763) 475-0010. Fax (763) 475-2429 . http:/ /www.srfconsulting.com An Equal Opportunity Employer . . . V7~ ~", Related.Experlence. SRF has a great deal of comparable planning experience that is presented in our proposaI. We have worked for many mnnicipalities across the Twin Cities, including St. Michael, Minneapolis, Crystal, Eden Prairie, Columbia Heights, and St. Louis Park. This experience is focused on crafting compelling vision plans and supporting them with solid teChuieal analysis of natural resources, transportation systems, and development feasibility. By leveraging our expertise, the Oty can fully realize the value ofyoUT Downtown. The SRF Team has a great deal of enthusiasm for this project-we are comruitted to assisting the Oty and providing the highest quality redevelopment plan possible. We look forward to discussing the ptoject more fully with the selection committee and working hand~in-hand with staff during the planning process. Through this planning effort, we will assist CenterviUe's citizens as they build a stronger sense of commnnilY. and pride in their Downtown. Sincerely, SRF Consulting Group, Inc. .. ->~ ~~ er, FASLA, AICP Senior Vice President Monique MacKenzie, AICP Senior Planner lJ,:, l ('4 [""1 ...'''} (", ",J I" LJ r I I r () ....ttle of Contencs o Background, Experience, & Re~rences ...............1 Philosophy & Project Understanding ................ 8 Work Program ,........ "'.........................................................9 Project Sch~ule .................................,..........,............... _.16 Project Budget.. .. .. .. .. .. " .. .. .... .. .. .. ... ,. .. .. .. .. _. .. ,. .. .. .. .. .. .. .. ,. .. .. .17 ~ -- Cemervifle Downtown Redevelopment ~ MASTER PLAN ~ lfr () Back.round, Exper~ence, " References o '" SRF Consulting Group, Inc. is a full-service consulting firm that was established in 1961. Today, we employ more than 200 planners, landscape architects, and engineers who work with municipalities, counties, and state agencies across the Midwest. Over the years, we have created plans that · Gnided the futun: urban redevelopment and infill of urban and suburban communities in the metropolitan area. · Assisted in revitalizing small towns in greater Minnesota. · Developed the tools to implement specific land planning and redeveloptuent goals in many cotumunities. ~"1 W^'" , ""1 -.,.1 ~,; Successful urban planning brings design, managerial, and technical disciplines together to develop solutions for changing social and physical environments. We excel at working on complex technical planning issues and finding cn:ative and implementable alternatives that meet stakeholders' needs. Our approach integrates the basic needs of individuals and the entire community into a comprehensive planning solution. We work with communities to develop plans and policies that are respectful of the past and recognize the opportunities and pressures on the horizon. SRF is recognized for our strengths in meaningful community input, multi-disciplinary solutions, flexibility, an adaptive process, and a comprehensive approach. Our urban plauning services include: · Community planning · Downtown redevelopment strategies · Land use plans and policy development . Commercial and mixed-use corridor plans ~ . Neighborhood and district plans . Transit-oriented development (TOD) plans · Housing policies The SRF Team For the Downtown Centerville Redevelopment Master Plan, we have assembled a team with a great deal of comparable experience and the enthusiasm needed to successfully complete this project. The SRF team brings a unique blend of skills to this planning project for the City of Centerville: · Experience with similar planning projects. The SRF team has successfully completed several recent projects that are similar to the City's needs, These projects include the Heritage Park Redevelopment; St. Michael Planning Assistance and Design Services; and Elmwood Area Land Use, Transit and Transportation Study, which are described later in our proposal. . Recognized ability to foster participation. We excel at working with both the public and private sectors in an open planning process where creative thinking, objective analysis, and grounded decision making are encouraged. We take great care to listen to stakeholders~oliciting input from them is crucial to developing a plan that is truly supported by the community. · Multidisciplinary expertise. SRF has assembled a team of experts to assist Centerville in developing a plan to meet your needs. Our team is composed of senior staff members who have the enthusiasm and talents needed for this ambitious and challenging project. On the following pages, we present a brief summary of our team member~ qualifications and a description of their roles on this project. lP Centervil/e Downtown Redevelopment ~ MASTli'R PLAN ~ I { . ( r { f' r'1 Barry Warner, FASLA, AICf, Senior Vice President Bany, a Fellow in ASLA, is a widely respected urban planner and landscape architect with 27 years of diverse project experience. He is known for innovative design, inclusive public process facilitation, and responsive communication with agencies and citizens as well as for managing complex urban planning and design projects to productive outcomes. Barry's knowledge of urban design, master planning, landscape architecture, smart growth, transportation, and land use will be key to developing a redevelopment plan for Downtown Centerville. Barry will serve as our principal-in-cbarge. Monique MacKenzie, Alep, Senior Planner Monique has exrensive experience in communitY development, land use and roning, and neighborhood and infrastructure planning. Her training is rooted in physical planning, and she is recngrnzed for her skills in public involvement, economic development, and the interface oHand use with transportation. In addition, she has served as a planner-f.1cilitator for many communitY-based planning initiatives. Monique has recently worked on the St Michael Downtown Plan, Crystal Heights Preliminary Redevelopment Plan, Elmwood Land Use and Transportation Study, and 38th Street Station Area Master Plan. r I { l l. ! Prior to jnining SRF, she served as a CitY Planner for Minneapolis where she was the project leader for the land use planning strategy in the Hiawatha LRT Corridor and the principal author of the City's comprehensive plan. She has a Master of Urban Planning degree from McGill University in MontreaL Monique will contribute to land use planning, redevelopment strategies, and group facilitation. ~ - Joni Giese, AS LA, Associate Over the past 10 years, J oni 's work has emphasized site analysis, streetscape design, trail and park design, and traffic calming. She is skilled in providing design solutions that are sensitive to adjacent land uses, roadway classifications, and pedestrian needs. Some ofJoni's recent projects include the Eden Prairie Major Center Area Land Use and Transportation Study, the Heritage Park Redevelopment Master Planning in Minneapolis, and the 38th Street Station Area Master Plan in Minneapolis. In addition, she has Master's degrees in Science and Landscape Architecture from the UniversitY of Minnesota. Joni will contribute to redevelopment strategies, group facilitation, and streetscape enhancement planning for the Centerville project Mike Jischke, ASLA, Senior landscape Architect Mike has seven years of experience in landscape architecture and architeCture. His work at SRF focuses on urban revitalization and site planning. He is skilled at integrating multiple design informants into a cohesive plan, including analysis of existing conditions, pedestrian and vehicle movement, and natural systems. Some recent projects Mike has been involved in include the Crystal Heights Redevelopment Plan and the 38th Street Light Rail Transit Station Area Plan. Mike has a Master's degree in Landscape ArchiteCture from the University of Minnesota. For the Centervi1le project, Mike will assist with preparing alternatives. Marie Cote, PE, Principal Marie has 15 years of experience with traffic engineering projects, with a strong emphasis on management and analysis. She has outstanding technical abilities and frequendy manages highly complex projects, including traffic impact, freeway operations, safetY, school crossing, corridor and areawide transportation studies. Marie leads SRFl; Traffic Engineering group and has a BSCE from Loyola Marymount University. She ~\o 2 Centerville Downtown Redevelopment ~ MASTER PLAN U ~_." frequently works with SRF's planners and urban designers on projects, including the Eden Prairie Major Center Area Land Use and Transportation Study and the St. Michael Downtown Plan. For this project, Marie will provide expertise on traffic and development feasibility. Matt Hansen, PE, LS, Principal Matt has 16 years of experience in designing municipal street and utility improvements. He is experienced in preparing feasibility studies, construction plans and specifications, cost estimates, permit applications, right of way and easement descriptions, and contract documents. Matt frequently manages complex municipal improvement projects through multiple agency reviews and approvals. Matt has a Bachelor of Science in Engineer degree from Iowa State University. He will provide input on roadway design questions that may arise during the planning process. '""') ",'. Jacqueline Corkle, AICP, Associate Jackie is a transportation planner with seven years of experience in transportation, strategic, policy and land use planning. As a city planner, she authored ordinances, enforced zoning and city codes, prepared grant applications, and authored sections of comprehensive plans. Her comprehensive planning experience includes transportation systems, parks, trails and open spaces. Jackie 's experience in transportation, strategic and policy planning encompasses statewide, regional, and corridor level projects and includes many freight, corridor, access management, and county transportation studies. Jackie is known for her ability to incorporate agency and public involvement into planning documents. Jackie has a Master of Planning degree from the University of Minnesota. Jackie will assist us in assessing transportation policy and facilitating the workshop. ...J ~ - Andy Mielke, AICP, Senior Transportation Planner Andy has more than five years of experience working on a variety of transportation planning projects. His skills include technical analysis, geographic information systems analysis, and quantitative and qualitative research. In addition, he excels at public .involvement and will assist in our efforts for the Centerville project, participating in group participation. Some of his recent project experience includes Fargo-Moorhead Transportation Plan Update, Eau Claire Smart Growth Plan, and River Falls Transportation Plan. Andy graduated from the University of Minnesota with a Master's degree in urban and regional planning. Mary Bujold, CRE, President, Maxfield Research Mary will provide information on the Centerville real estate market and trends as well as a projected range of anticipated development. She is a market expert in residential real estate and market a.nalysis. She is responsible for overseeing and directing all research projects for the firm. In addition, she also heads projects for large-scale land use and downtown redevelopment studies for municipalities. Mary has worked with a wide array of public and private sector clients. A graduate of Marquette University, Mary also holds an MEA from the University of Minnesota. She is a licensed real estate broker in Minnesota. l/l Centervi/Je Downtown Redevelopment r; MASTER PLAN U 3 I I Experience & References On the following pages, we present descriptions of some recent planning projects that exemplify SRF's work with communities across the Twin Cities. r r: r.~ " St. Michael Downtown Plan Reference: MtJrt J. Weigle, City Pl4nn<r/EDA Direaar . City of St. Mitb8el' !II JO Ltmder Ave NE. St. Mitb"e~ MN JH76' 76:1.497.2041 St. Michael began experiencing a population boom in the late 1990" and, according to growth projections, the community will more than double over the next 25 years. This phenomenal population growth has challenged the City in many ways, including planning the future of their downtown. An emphasis 'llIfIS plated an creating 1m appealing, walWle pltut fir St. Michael residents to enjrIJ fir [ mtmy years. In 2003, the City Council began working with SRF to develop a Downtown Plan that sets a vision '"' fur the coming decades. A key part of the planning effort was preserving the downtowns unique character, which includes the historic St. Michael church, schools, recreation center, and locally significant businesses. One of the City's primary concerns was managing traffic at an increasingly busy intersection in the heart of downtown. A citizen's committee considered possible alternatives for downtown streets and furore development. Access to and retention of existing businesses and a welcoming environment for pedestrians were among the group's most important criteria for the plan. - ~ Approved by the City Council in 20M, the plan guides the expansion of Downtown, calling for new offices, retail, and residences and a possible addition to the St. Michael Elementary School. It also provides the most advantageous parking and access layout for e:risting business while maintaining key local landmarks. The emphasis on creating an appealing, walkable place ensures that Downtown St. Michael will continue to be a place for residents to meet and mingle in the years to come. Columbia Heights Downtown Master Plan The City of Columbia Heights asked SRF to prepare a master redevelopment plan to improve the image and vitality of their downtown. The area includes the traditional downtown commercial core, City Hall and Community Center area, and adjacent neighborhoods. An Advisory Task: Force, including citizens and SRF staff, established objectives and developed a vision for recommendation to the City Council. The Task: Force began its work by: · Analyzing the physical, demographic, and market factors impacting the study area. lP "b Centerville Downtown Redevelopment MASTER PLAN 4 '1 · Developing several alternative land use scenarios and comparing them against project objectives. · Gathering public input on alternatives. The cwo alternatives chosen for inclusion in the master plan report offer variations in character and focus for a new downtown identity while supporting the broader goals of the project. The "Town Square" alternative centers a mix of civic, commercial. and residential activities on a community square adjacent to Central Avenue, and the "Urban Green" alternative presents Central Avenue as the focus of civic and commercial activity. A streelScape plan was also developed that includes lighting, pavement, street trees, and furnishings that define the scale and character of the streets within the downtown core area. ., '. '1 .. Crystal Heights Preliminary Redevelopment Plan '&frren<e: Pl#rick Peters, Community Devehpmmt Directur . City uf CryrtIII. 4141 Dwglas Drive Ntn"tb - CrystII4 MN H422- 763.HUlJO The City of Crystal was awarded a Livable Communities Opportunity Grant to determine the redevelopment potential of the Crystal Heights area. SRF prepared a preliminary physical plan for I ' SRF's work with the City ofCrystll/ included developing several roncepts for redeveloping the Crystal Heights area and working with stIIkeho/derr to select and refine a preferred alternative. I ~ ~ - the area and assess its fiscal feasibility for redevelopment. Market analysis and an inventory of existing conditions supported the preparation of three alternative concepts for the study area. Each concept was evaluated and a hybrid was chosen as the preferred alternative for refinement. Understanding the fiscal feasibility of redevelopment on the Crystal Heights site was a key feature of the planning work.. SRF worked closely with our subconsuItants and City staff to ensure that the proposed alternatives were viable from an economic feasibility perspective. Discossions of project costs and potential revenues prompted planning decisions about the level of residential density, the land use mix, and other community amenities on the site. Transit service and facilities were considered as an integral component of the area's redevelopment. Each redevelopment concept was evaluated from an "if/then" perspective to understand how transit service and facilities could influence the site\; redevelopment potential. The preliminary redevelopment plan was presented to the Crystal Economic Development Authority in 2003. 38th Street Station Area Transit Oriented Development Master Plan Reference: Mike Ltmo7I. City of Mi1l11l!lIpolis' 350 Srmtb 5th Street. MinTlCllpolis, MN 55415 . 612.673.2423 The City of Minneapolis sought consultant assistance as it considered the future of the area served by the 38th Street station on the Hiawatha LRT Line. SRF worked with City staff and a neighbothood-based steering committee to create a shared ~"ision for the 38th Street Light Rail Transit (LRT) station area, which was consistentwith transit oriented development planning principles. The Station Area Master Plan identifies opportunities for enhancing the character, identity, and economic vitality of the 38th Street LRT station area. ll~ Centerville Downtown Redevelopment [J- 5 MASTER PLAN""J, I HL1w&th.J Honh [" ..." r~1 r:l ["'; .,,,,1 [1 SlGHIACANT CHANGE SCEHAmO [i (J [:1 The fmal plnn fir the area indwJed a wide range of lnnd uses: industrio~ ttmlmercial retllil, open spate, transportation/utilities, residential, and mil:. Our work also included: · Identifying locations, priorities and guidelines for new housing and services. · Enhancing the characrer of the area. · Creating a "sense of place." The end result of the 38th Street process draws on public opinion, land use planning expertise and market-demand analysis to shape a master plan fur future development that focuses on land use, development intensities, critical public investments and change sites. {.-. .w"~' [. L { { r , ~ - Elmwood Area Land Use, Transit, & Transportation Study Refemue:]wiie Eridwn, Planning Coordinotur. City of 51. Louis PUR. 5005 Minnetunko Blvd. St. Inuis PIITR, MN 55416. 9r2.924.2r14 The Elmwood area of St. Louis Park is a 50-year- old industrial and commercial use area located near the emerging town center at Park Commons. Changes in land use along Excelsior Boulevard and the areas residential and commercial real estate market have been increasingly visible in the last few years. The character of the area is strongly influenced by access to and from major regional roads such as Highway 100, Highway 7, and Excelsior Boulevard. The areas fumre will be similarly shaped by these connections and the arrival of LRT in the Southwest Corridor. ..,........,"" 1- ~,'-~ tiI'fIH'.....~ - -- ...."""""'~-....~ -~~,-- ~~~I~'-~ \ "'-1"'--. i I This study sets a 30-year vision fir the Elmwood neighborhood that guides the City's dedsion- making on future redevelopment, infiU devekJpment, and transportation and infrastruaure changes. l' Centerville Downtown Redevelopment r MASTER PLAN(!!S) 6 I r [~ , At the request of Hennepin County and the City of 5t Louis Park, SRF completed a long-range plan to guide land use and transportation changes. We focused on the areas of redevelopment planning, market analysis and fiscal impacts, land use, transportation, and urban planning. Extensive stakeholder involvement occurred to solicit input and build consent. We developed a public involvement plan to elicit input from public agencies, local businesses, property owners, neighborhood residents, and developers during the planning process, which ensured that the needs of the neighborhood and primary stakeholders were understood. The end product provides the City with an understanding of the economic and physical influences that will affect the area in the furore. Changes to Highway 100 access, rail crossings of Highway 100, and the arrival of LRT service are all anticipated in the next ten to 20 years. Redevelopment strategies and analysis of transportation,c~tionandttanmtstation locations, and market assessments of future land use change ",ill assist the private and public sector alike in future decision-making for the Elmwood area. Our work on this project was completed during 2003. Heritage Park Redevelopment Master Planning Rtfer_e: Lois Eberhllrt, Publk Uiirkr InterllgtmJ Ce<mlilllstm" . city ofMinneajKJIis . J;O South Fifth St. . MinnellJlOUs, MN ;;4U' 612.67U041 Located immediately northwest of downtown Minneapolis, the Heritage Park Redevelopment Project is planned to be a vital, amenity-rich urban neighborhood. SRF led a team to develop the master plan for the public realm portion of the project. Developing the master plan was a collaborative process involving community representatives, numerous public agencies, and design teams for the r r~ ['9 ..,/ ['" ". r l I L. L. r ~ -- housing developer and the public. The following tasks were performed that informed the final plan: · InterViews with a wide range of community representatives to learn about their concerns and dreams for the new neighborhood · A series of intensive, multiple-day design cbarettes were held. . Public presentations were made and responses solicited from the community and policy makers. · Newsletters were sent to the community to inform them about the process. *2003 MASLA Award of Excellence for Planning -- .... The master plan also addressed circulation, stonnwater, utilities, and open space amenities, balancing their various needs to create a vibrant new neighborhood. We continue to work closely with the City, the lead housing developer and numerous public agencies to bring the vision of Heritage Park to reality. II Centerville DowntoWn Redevelopment ~ MASTER PLAN ~ 7 [ o Ph.losophy &. ProJec't Understand'n8 ["' 0 ["' ~..,n ~, "",.'-/ =1 ",) ~,"J - In many of the mettopolitan area's rapidly growing communities, citizens, and leaders are actively seeking methods to retain a unique sense of place and character. The pace and scale of growth in many outlying communities poses a clear prospect of change fur places like CenterviUe. Our experience has shown us that planning grounded in a pragmatic vision of the future is the best way to respond proactiveJy and preserve the community's most important physical and civic features. For this project, we have outlined an approach that is based on applying best planning practices that are associated with downtown revitalization to an intensive and focused series of public participation events. Based on our project experience, we have fuund that well-informed citizens who are actively involved in planning can be the most effective engine to drive good planning ourcomes. SRF always works as an impartial advocate - presenting information to our dients in order to facilitate their decision-making process. Our approach is described in the diagram below. It is a progressive approach that bnilds on the successes and knowledge gained at each phase of the work. As shown in the diagram, two large scale public events would occur at Step 3 (Workshop) and Step 5 (Open House). Other important points of public involvement would occur at Step 2 (Walking Tour) and Step 8 (Approval and Adoption). Additional details of om approach and understanding are presented in the work program" rmIi -- 1'2-- Centerville Downtown RedeV1>lopment r 8 MASTER PLAN ~ I' (" r r r' [' () Work Pro. ram o The worl: program we have outlined on the following pages shoulg be considered a starting point for Centerville's downtown planning approach. We welcome the opportunity to revise and otherwise tailor the process to your specific needs before officially embarking on the work. Phase I. Kick-Off ,,,., SRF will begin the project with a kick-off meeting with staff and the city-appointed Steering Committee, This meeting will affirm the project schedule and expected end products and clarify City and consultant roles and responsibilities. During Phase 1, the primary focus will be on da ta collection: · Land use . Zoning . Building condition and activity · Topography · Soils and/or contamimtion r..n . Ownership · Infrastructure assessment, including sidewalks and trails · Parking Farmers' markets llTe a good way tv make downtown a popular city destination in the growing season. ~ "Main Street" devewpment brings (J few attractive, well-liked C01J1'11Junity shops or services, S'Il(h as restfJUTmts, tv a downtvw7J ~ most visibk ll7ld IUcessibk IoClltirms. If there is insufficient data available at the parcel level from either City or Connty sources, additional effort and resources would be required to create new data though field work or use of City staff time. Maxfield's market research must be completed before the first major public event, which is planned for the third phase in the planning process, can be initiated. Maxfield will coordinate their efforts with the McComb Group to deliver a market study recommending a range of residential and non- residential development potential, described in total units or square footage. SRF End Products · Kickoff meeting notes/summary · Base mapping using available data (existing conditions: land use, environmental systems, roads and traffic, parcels) · Data collection · Market analysis report (Maxfield) · Market analysis review meeting (Maxfield) 73 Centerville Downtown Redevelopment U MASTER PLAN "U 9 Preserving the cbarlUter of local landmarks may be important to Centervi/k swkebo/ders. SRF End Products · Attendance and recording of walking tour discussion . Walking tour sketch and issues/opportunities maps Phase 3 The Big Picture! This phase will revolve around a public workshop called "Downtown 2030.>> At this workshop, we will use a slideshow to educate the general public about existing conditions downtown, trends that affect downtown redevelopment in the metropolitan area and nationwide, and, finaI1y, the issues and opportnnities identified by the Steering Committee during Phase 2. Following this presentation, participants will be invited to playa planning game that illustrates the community's vision for Downtown 2030. The game will consist of representing the market research study recommendations with appropriately scaled game pieces. which will be laid down and moved around by small groups of citizens according Phase 2. What Are the Issues & Opportunities? After assembling the available data and creating new information when needed, SRF will meet with the Steering Committee and City staff to conduct a walking tour of Downtown. The purpose of the tour is to look at what is on the ground today, discuss potential opportnnities or problems as future change occurs, and share thoughts about real places and conditions. The discussion will end with a qnick sketch mapping exercise, where observations and [] possibilities will be noted on the base map. In addition, we will also observe areas where there are conflicting ideas, as heard on the walking tour. u l L I. By developing methods of engaging the right swkeho/dm at the right time, tbe Dowmtrwn Redevelopment Plan CIln truly reflect the needs and desires of the community. ~ -- "'" ..._"'....... 11./. Centerville Downtown Redevelopment ~.' . 10 MASTER PLAN ~ ~^' to their ideas of what the future downtown should look like. Game pieces will represent housing, commercial and industrial uses, civic and community facilities (parks and civic buildings), parks and open spaces, as well as trails and sidewalks. Additional categories can be added if needed. Involvement in this workshop should be broad based and inclusive. It is important to extend the invitation to the broader community, including young people and families who may not typically participate in such events. The planning game can be played simultaneously by between 60 to 80 participants in small groups of up to 10 people, which will each be led by a facilitator. -, Using planning games gets the public involved tmd working together to set the directiml for their commll1lity j future. Workshop participants can be recruited through social and civic networks, including youth groups, service clubs, and religious congregations. We recommend designing the planning game and other materiala to be accessible to older kids and teens by using imagery and interactive materials. SRF End Products · Slideshow presenting a) existing conditions, b) downtown development trends, and c) issues and opportunities for CenterviIle . Planning game for Downtown Centerville 2030 fur up to eight small groups · Planning game preparation, facilitation, and results synthesis ~ -- Phase 4 What Are the Options? At this point, SRF will review the six to eight sets of Downtown Centerville 2030 plans created during the public workshop and evaluate the recommen- dations. Based on this information, we will prepare two alternatives to simplity the possibilities and facilitate a discussion of future visions for Downtown CenterviIle. In addition, we will prepare a one-sheet summary and accompanying graphics to illustrate the two synthesized alternatives. SRF End Products · Two downtown plan alternatives, graphics, and description · Description will consist of recommended land use, transportation, and other physical features, but does not include technical feasibilityl assessment. . Steering Committee meeting to preview twO alternatives, including meeting attendance, presentation, and summary notes · One set of revisions to alternatives prior to open house Some of the key resources in CentervilJe include CentervilJe Lake and the St. Genevieve Church. 75" Centervme Downtown Redevelopment ,J'^"\ MASTER PIAN <<LA 11 Phase S What Works? At this point, our efforts will be focused on evaluating the alternatives according to land use, transportation impacts, and development feasibility. In addition, two refined alternatives will be produced for public presentation and review at the community open house. Ir would be useful to have a preferred alternative selected before the open house, although both alternatives should be presented. This strategy enables the public to provide focused input yet still offers an opponunity to respond to the feedback and revise the preferred alternative before bringing it ro City elected leaders and decision-makers. Determining bcrw tQ implemmt strlltegies is critico/ tQ devefqping a pltm tbat CI1f1 be Tell/ized. We suggest using a community survey at the open house in order to elicit focused citizen response, particularly from people who are not comfortable speaking at public meetings, but have important feedback to offer. SRf End Products · Refine alternatives (graphics and description) . 'fest concepts: land use density, trip generation analysis, and transportation effects · Prepare and present at open house {background, development of concepts, and pros/cons) . Prepare and reproduce community survey . Tabulate and report survey responses ~ -- Phase 6 We Like It! This phase is dedicated to defining a preferred alternative and finalizing recommendations that can be advanced for City Council approval and, ultimately, implementation. Although the budget does not call for extensive addi tional technical analysis of proposals at this stage, this can cenainly be expanded on if additional services are needed and budget is anilable. Trails that connect Downtcrwn tQ CenterViIk Loke W(fuJd be a trementkus amt for CenterVille residents. Slf End Products . Final revisions to graphics and description presented in a technical memorandum. · Creation of development guidelines. · Steering Committee meeting to review final changes and meeting summary notes '710 Centerville Downtown Redevelopment ~~ MASTER PLAN ~A 12 Phase 7 How Do We Get There? Strategizing about implementation is a critical component of developing plans that are useful and relevant over time. SRF will work with City staff and associated boards or commissions to bring targeted efforts and resources together in a single listing, which is matched to a subject area and timing, so that this chapter of the work can continue to be relevant for years to come. ~1 ,.."J Redevelopment planning with existing businesses should accommodate diverse interests and timeframes. SRf End Products . Chart/table identifying implementation strategies by stakeholder/participant and timeframe · Discussion with City staff and subsequent revisions to implementation strategies as appropriate. ,eJ ~1 .. i ." ",.... .i ..1 Safe pedertritm crossings and fidewoJks in the duumt{)'l1)1J areQ are Jikely to be a1l importtmt part of the Duwnt{)'l1)1J Plan. lmli - Phase 8 Get on Board! During the final phase, SRF will assemble products from the previous phases into a summary document, which will include a narrative explaining the intent and outcome of each phase. We expect one iteration of document review by City scaff and other stakeholders (as directed by City scaff). SRF will also be avallahle to present to boards, commissions, and the City Council at three meetings. Architecture, building mtlterisls, and the relation- ship of windJ.rws and entrances to the street an key features of attractive Main Street development. SRF End Products · Preparation of final document . Production of final document: 15 hard copies including color graphics and 30 CDs with PDF files · Attendance at up to three meetings and up to four hours per meeting TI CenteNille Downtown Redevelopment .~ 13 MASTER PLAN ~ , , Issues Map We understand that the City of Centerville wants to further develop the downtown's unique identity by focusing on questions of bnilt form, architectural character, infrastructure improvements, and development density. We agree that this work is especially important in response to the significant development that is occurring in the City's newest neighborhoods as well as in neighboring dties, such as Lino Lakes. On the following page, we present an illustration that describes some potential projects that could ~, contribute to Downtown Centervil1e's present and future role as the physical, livable, and economically vibrant heart of the community. -"-j ~ 18 - Centerville Downtown Redevelopment ~ MASTER PLAN ~ 14 --; 7'1 ~ - Centerville Downtown Redevelopment~ "', MASTER PLAN "~../ I [' I' w i ~ j 111. a: '" ~ ~ iZ; ~ ~ o .!!! l c: .. U 11 ['] ,,;.,j . - c:I ::I .... ~ ...., llll.sa 1 ~ ~i'~ ' .II 5 --c g-fi L, "11 a.g u J2~4l5 . L, .. ~ ~ '[ II .~ I l 1: 'J! .. ~ ~J .......}ll . -fi '" .. '" -c 0 e 'I c:I g..~(),l< ~ o '" 0"" E 1lll::!i:J 0. ~ U tJ ~ ::lo t:li-fi-c to ~ - CenterviUe Downtown Redeyelopment i"') MASTER PLAN ~ ~I 17 Proposal Downtown Master Plan City of Centervllle, Minnesota Hoisington Koegler Group, Inc. 123, North Third Street Suite 100 Minneapolis, Minnesota 55401 Ph: 612.338.0800 Fx: 612.338.6838 June 16, 2005 11111 RJD Hoisington Koegler Group Inc, J ~z.. 11113 ~n l Creative Solutions fOr Land Planning and Design Hoisington Koegler Group Inc. IJJII (gO 16 June 2005 Mr. John Meyer Finance Director City of Centerville Centerville, Minnesota RE: Proposal for Redevelopment Plan Dear Mr. Meyer: Hoisington Koegler Group Inc. is pleased to present this proposal to provide services to Centerville as it plans for the challenges and opportunities presented by the County Road 14 project. HKGi has a great deal of experience working with downtown communities to define a vision that can be shared by all stakeholders and to strategize enhancements based on that vision. As the enclosed proposal will indicate, HKGi has performed numerous downtown and redevelopment planning projects for cities in Minnesota. A key feature in each of these projects is a process that places stakeholders at the center. Through the involvement of the people ofCenterville, we can help ensure that the redevelopment plan will rellect their values and spirit. For this project, HKGi will work collaboratively with the McComb Group and the City's consulting engineer. HKGi has an extensive list of projects where we have collaborated with other directly or indirectly. Our project team consists of the following key HKGi staff: Brad Scheib as project manager: Brad has over 10 years of experience as a planner working on projects of varying sizes and scales. Brad will serve as project manager and lead land use planner on the project. l'iiJ McMenimen as project designer: JeIThas over 15 years of experience in the field of urban design and landscape architecture. JelT's experiences reach well beyond Minnesota. He will provide direction and oversight to site design and master planning. Bryan Harjes as project desianer: Bryan has over 5 years of experience working on downtown planning, site design and master planning projects. Bryan will playa significant role in the "charrette" process and will lead the urban design exploration of the project. Lil Leatham as project technician and desian support: Lil is a landscape architect with over 7 years of experience in site planning and streetscape design. Lil will provide design support and mapping services to the project. HKGi has a number of other professional resources that will be available to work on this project through an office wide collaborative approach to our work. We are excited by the challenges we see in this project and we look forward to discussing our credentials with you in greater detail'. If there is any further information that we can provide to assist you with your decisions, please let me know. I can be reached directly at 612.252.7122 or bscheib@hkgi.com. Sincerely, Hoisington Koegler Group Inc. ~JdA Brad Scheib, AICP Vice President 83 123 North Third Street, Suite 100. Minneapolis, MN 55401-1659 Ph (612) 338-0800 Fx (612) 338-6838 About Hoisington Keogler Group 10(,----------.----------.- 3 Relevant Experience -.-------.-----------------.-------.- 4 Project Understanding -.-- -----.-------- 8 Statement of Philosophy and Work Program -----.---------- 9 Overall Project Schedule .-----.-------------------..-----16 Project Budgel ------- -----16 Resumes----- --------------17 Table of Contents Hoisington Koegler Group Inc. ~4 11113 fjJD page2 '~'<","'-" ," .."......_....:...~""",,.".r'."\"....,.._,. .'< ",'"""; "".i<,~"''''('''''"'''''''';'''''- Hoisington Koegler Group Jne. (HKGi) HKGihelps clien!B build the types of places thatpeople want ta live io, workio and playio byprovidingthefoundations for successful community development. HKGi focusesits mmmunity-based planning approach towards buildingpublic supportfor a sound set of land use and urban design initiatives and forging animplementation slrategyto help the mmmunitymake the most ofi!Bfinancial aodhumanresources. Redevelopment and downtown revitalization projects can be extremely mmplex.A broadrange of urban design, funding and revenue, land use, andimprovementissues must be consideredio order ta maximize the likelihood of success. Such projects require strong leadership supported by extensive redevelopment/revitalization experience.lnaddition ta crafting several award-winning revitalization plans, plans developed by HKGihave gameredreal world resul!B, attracting development and spurring both public and private economicdevelopmentprojects. Sinoeits est:ablishrnentio 1982, HKGihas developed a planning and design approach thathas helped the firm grow from a one-person firm iota a planning and design firm that employs 14 professionals. HKGi's approach has helped the firm establish i!Belf as one of the premier planniog firms io Minnesota. More importantly, this approach has helped clien!B throughout the Upper Midwest build successful mmmunities and memorable plares. ThefoRowingpagesrepresentourexperienreand propooalforthe Centervilleproject. ';,~__'.-.~~'-""7- ':'" f'-'~ '''''',' ,.,,,,c".r " ~.. , t i ! ~ Ai t ;, ~: 't t t f: r. l' Ii ii, "I About Hoisington Koegler Group Jne. Hoisington Koegler Group Ine. I', I, j .[ 'J! i , I I' i [, A =tpIIngofHKGI tFdevrbipmenllle~ p/6nnlngprojeds,' I, GofrIenl/liJngJeJ;md1Jse/Mu/fJ.ModalTlonspmtiJUonSllJdy;Eden PtWIe 2. Oown/Qwn _PI4n; II4sIIngs . 3, Down/Qwn &sVNmtlt lJJIJp _Plan; Mlnne3po11s 4__Cotrk/orPlim;SlloulsfWk , 5.lltde c.n.dJ RoadI!Ike SJJeetRetkveJopmen1 Guide; lJ/Ue GJlliIda 6. 7th A"",ue RetkveJopmenlPlan; Newpon Z_dMeMiJslerPliH1/lf1TtMeGafeJloy,'RJdnfeld 8.Ga/eJII8yRetk~__;/Je1Ju//l.a/res Hoisington Koegler Group Inc. ZS 11111 ~n ",ge3 aient Contad: John Grossman figrossman@clhasUngs.mn.usj"HRADir.-651.480.2347 Date of proJed Involvement: 2002-2003 with ongotng implementalion assistance HKGi Budget: $45,000 approximate The City of Hastings, a dassicMississippi Ri_town, enjoys acoounerciallyvibrant, historically intact downtown district that serves local residents with a variety of services and retail options andattracts visitors from around theregion.Anumber of changes, either alreadyio the works or visible on the horizon, prompted the City to hire HKGi to complete a livable Communities Grant application to help fund a downtownmasterplanning elfort that will help the City guide those changes so they have a positive effect on the downtown. Highlights of the Downtown Master plan ioclude: greater connections between Downtown and the Mississippi Riverfront; identification of a mnnber of potential redevelopmentsites;astrategyto capitilizeon 1hepotentialfora downtownoommuter rail station; a set of design guidelioes to help downtownmaiotaio its architectural iotegrity; a strategy to iocrease the amount of residential options io and around downtown; and the use ofiooovativestormwater treatmentmethodsto help the City rontrol its infrastructure rosts and improve enviromnental quality. In addition, a strong strategic plan, designed to help the City fund andachieve its goals, makes up a central part of the Master Plan. IlilsllngshiJs enjoYf'/' hisIolyof'ni1HMu",Hyslgn/ll@ntllrldges. 7lremasterplan _tis thiJt fiN! Oty !Jep_1n ensurIngl/JiJf _ offiN!aurenllUghw;Jy61 bddge (;lbovej _, __i/J1d JnlRfp81es llllIeniIies 1h81 wiJJ inaease the vi>ibllltyofdownto.wn Hastings and improYfiKCeSS tQ downtown ~ the!Jddge PROJEa EXPERIENCE Downtown Master Plan Hastings, Mlnnesola Haslings Housing and Redevelopment Authorliy OIigln8lIfMflng5/eiJ1Jm,nlJm/JerofJdslDrlGflyslgni/1GJn1/1otm!s,nd businesses. TIJ~ master plan desJgn guidelines w/Il etJaJ/JJiJge new __to_l1Jediafilt1erofOIigln8lI1i1s11ngs Oneofthel!1i1Sb!(p/Q1J'sl11OleinnoVilllwblitiJtlVes/1!aJfl'l11eJ1dthe integndlon 01 stonn Willer treabnent wetlamI5 aod drrJins Into the diiwn_/iJndsQpe Hoisington Koegler Group Inc. IIIIS (DO page 4 <g(e, Client Contad: Joel Hanson (joelhanson@d.littJe-canada.mn.us) City AdminlslIator 651.766.4040 Date of Projed fnvolvement 1995-1996 with ongoing implementation through 2003 HKGi Budget: $5aOOO approximate The City ofIittle Canada, realizing that it had no criteria for judging what kind of development best suited the community for this highly visible site, biredHosington Koegler Group to develop a plan for the entire Rice Street corridor. Because redevelopmentin this fuirlywell-developed, althoughsomewhatneglectedoorridor wouldalfectnumerous businesses, land owners, and nearby residents, the prooess involved significant puhlicparticipation.The plan, which includes market analysis, financialfeasibility, and urban design, will provide theframeworkforredevelopment of this site as well as others within the study area. The Development Guide features a more intense focus on the Rice Street/little CanadaRoadintersection.1hisintersectionwouldbecomethemostintenselydeveloped oommercialnode along Rice Street, accommodating new oommercial, office and residential uses and creating a district that serves pedestrians from nearby neighborhoods as well as cars traveling the Rice Street oorridor. Principles outlined for this area will provide amodelforredevelopment of other oommercial nodes in theoorridor. AddHional high; med11Jl1l- JJ1d low-densify residential development will proJl!de oiU(3l3/ support tor commetriill developments lniMam. PROJEG EXPERIENCE Rice Street/Little Canada Road Development Guide Little Canada, MInnesota. City of little Canada "i,J;r , , <3 '-- ,>, '!:> , ,,'- ~"~' ." , ! '. S/n!etsGpe etements and p/imtlng pattems esti1bIish an udJim design friJmewOtk. 00Wl1t0W1J will beil mlxQ/use5 amneded bypub/k open spiKe< . ~bnplD","-8kinglJtJleCmadalirsda,.aninponam pu/JIk~_ 1l1eGtyminln1/zedltxaJ_by axmIlnatin8wwk WIIh planned In1plDV811e1JfSby lIomseyCounfY. Hoisington Koegler Group Inc. mil ~n page 5 '6l Gient Contad: Julie WJSdJnack fjwisdJnack@d.hutd1inson.mn.usJ-DiredorofPlanningand Zoning-32D.2J4.4258 Date of proJed Involvement: 2002-2003 HKGl8udget: $80,000 approximate Although the City of Hutchinson's downtown maintained much ofits original character, signs ofits age and decreasing eoonomicviabilitywere beginning to show, prompting the City to hire a oonsultingteam, led by HKGi, to develop amasterplan to guide future efforts to revitalize downtown Hutchinson. The study included an extensive assessment of downtown's current conditions; amarketanalysis; land use, traffic, and parkingreoommendations; streetscape and building design guidelines; and an implementation strategy to guide the City through planimplementation. The Master Planattemptsto build uponHutcbinson's existingstrengths. For example, the City's residents have a strong history of supporting the performing arts and wouIdlike their downtown to include such opportunities.The Master Planseizes on this objective byproposing aninitiative to reuse a downtown school auditorium as amuIti-organizational perfurming arts centertbat oouIdhostlocally-produced and touringproductions. Civicuses such as the Ubrary---a Carnegie library surrounded by library Square park--also form a pillar of the downtown fabric. Revitalization efforts should capitalize on the activity generated by civic uses. Otherinitiatives build on the downtown's historic character, the Crow River and Luce line Trail as recreationalattractions, and1bedesire ofHutchinson'sresidentstoseemore downtown residential opportunities. llJe Cmw RiverCommons" a rtvetfronl pBtk, would proYkle i1 rroeaUonii/3Itr.Klion Iordownlownandwould amned to tlJe luce line TTDiJ. n would also provklean atiJadJve seUJngfornew housingonlheoppor/lJnilies. PROJEG EXPERIENCE Downtown Revitalization Master Plan Hutchinson, MInnesota City of HutchInson 2003 Minnesota APA Award Winner r~~ "5 ., ';J ,.,. > t'C... ."'-' r:1,-:' r,., ", v~ ,"'" L j A IiJnnets matke{ /mlh adjaant to l1Z,JglJl Square {J}l1!d atbad vIsitrJIs to Ihedo_.7I1eder/gl1ofthepiMthJnmlghtminwthel1b/Oty's feillJJres. Tl1etJbtlcofno_lIutdJinson_mudlofilsh/slJJtlc (/Jamderpop leJlp/JoiJJ}, /JtJIll1iJJIylndividoa! propeJl/es.-1rom undenJ/jfjz;;JjonaadaJeSlJ!tlngsilfJrf3geof_lnma_ and upkeep. REUSe offJlOfJf!llles _ as the _1I1""'r {boIIunle!(l aodfIJeHutdJ/nsonHolel(top1eR) wUlbeJJeCeSS31)'inon:JerbJ /;egfn the process of~vIGHz3Uon. AddlUonal sbPelsaJping, designed /0 complement existing I&tuIf!S sud! as the Hager JewelIJl dock (light is also G!led Iilr in the MasterPlan. Hoisington Koegler Group Inc. 11I13 R10 poge 6 g8 aient [ontad: Jamie Verbrugge (jamie. verbrugge@drosemountmn.osj aly Administrator 651.322.2006 Pate of Projed Involvement: 2004 HKGi Bodget: $50,000 Less than two years after a downtown redevelopment plao failed to receive City Council approval, the Rosemount PortAuthorityturned to HKGi to help chart a course for the future ofDowntownRosemount. HKGiledan eight-month planniog process that drew on input from the public, market research, financial analysis, developer reviews, andHKGi's urban design and project experience. Furthermore, because of the history ofplanniog efforts in downtown Rosemount, HKGi placed additional emphasis on formulating a plan that the City could immediately begin toimplement Downtown Rosemount is facing several imminent changes that will have a great effectonthe economicandphysicallaodscape.Wrthoutsoundstrategies to guide the City through changes such as the relocations of St. Joseph's Church and the Genz- Ryao business; aredevelopmentproposalfortheBrockaway Glass Factory; a purchase agreementfor akeypiece of downtown property; siting of aDakota County library; andfutureimprovements to the downtown schools, such changes mighteither havea detrimental effect on the downtown environment or might not berealized to their fullest potential as catalysts forpositive downtown redevelopment. The planning process identified eight separate "focus areas" within the downtown. Suchan approachalIowedfora clearer evaluation of the opportunitiesandconstraints facing each area within downtown and will allow the City to systematically address themany changes either in progress or on the horizon. PROJEG EXPERIENCE. Development Framework for Downtown Rosemount Rosemoont, Minnesota Rosemoont Port Authority City of Rosemoont The Corehst iJ/ffJ fNtul1!S newl1llxerl-lN dewi_ (/efQ,. densi!y1PSl_(ca!fBl11ptJlldmedi1Jm.d<!nsJ/(JtghQ1iJaJsed amund i stonn WiJter letenUon pond that doubles QS QIJ open space iUlIeII!Iy. Sl.fostph's OIlltrh iJnd nuegers BeViJtoriJre tlJ1lJf11lIfJiI1andmadcs In Rosemount. The Oeve/opn1ent Ftamework fl1i1kes tlJese "part 0/ the _ihtIon for red""opmenI. The I1!Sld/ wUJ be de>f!/1Jpmen1 thiJ1 b1JJy reflects the dmmcter 3I1d identity q{ the ClJIl1I1lliIl/!y. Hoisington Koegler Group Inc. mil ~n page 7 ~q Thisproposal was written basedonarequestforproposalsfrom the City ofCenterville. Our understanding of the projectis based on the following: 1. Conversations with John Meyer including review of the response to RFP questions from John Meyer recieved on June 14- a. Redesign of CSAH 14 has generated various impacts to the downtown area ofCenterville. Property owners areinterestedin devising a plan to help understand the impacts.These and other factors suggest theneedfor a planfor downtown Centerville. h The City is contracting with the McComb Group to conduct a commercial and housing market analysis to inform the redevelopmentplanning efforts. c. The City is contracting with Bonestroo RoseneAnderlik and Associates to assist with engineering components of the redevelopmentplan. d The City haS limited staffresources to assist with the planning process: however, Mr. Meyer has a puh1icfinance background that can help with evaluating appropriate fiscal tools for implementation. e. The City has securedfunding assistance forthisproject through Anoka County CDBG allocations. 2. Wmdshieldsurveyoftheprojectarea. 3. Review of available reports and design concepts for CSAH 14 through Anoka County-AlternativeAnalysis Report: CSAH 14 from 1-35W to 1- 35EReport. Completedby SRF Consulting Groupin Julyof2004-. Current Layout as of April of 2005 completed by SRF Consulting Group. Both doannents obtamedfrom the CSAH 14Web site. 4. Review of doannenteddiscussionsthroughmeetingminutesvia the City of Centerville'sWebsite. 5. Review of available electronic mapping data. .1' " i Project Understanding i' (I i E. i F d I t; 1~ ') 1 ~ ' ~ ' ~. : Downtown Cen1eJV!/J'aenai pho/QgJap/l_ 2003 ~ 1 DesIgn COncept forCSAH 14 from 04107/05. Sowreof image from AnOO County web site ilnd SHF Consulting Group. Hoisington Koegler Group Inc. 'i: 11113 (gO page B tjD " :J ;~: ,.....---........, .,"""~,.'-,-'.>....,"',"""".-;>::. - ". HKGi must first understand what exists and what people desire for development in this area. The first steps in this process are meant to provide that base of understanding, so that subsequent explorations are directed toward concepts that can be supported by the community and property owners. HKGi intends to work directly with a Steering Committee, whose primary role is to guide the development of concepts and to evaluate them as they evolve into a final plan. We also believe that the community _ especially land and building owners and local businesses _ should be exposed to the work before it is completed. We have structured the work program to allow input from the community at key points in the development of the plan. HKGi proposes to conduct a significant portion of the investigation and exploration "on site." It is our intention to conduct an intensive work session (commonly known in design circles as a "charrette"), which would include meetings with the community, affected property owners and the Steering Committee. The charrette process allows for very direct community participation and is one of the best ways of engaging people in planning processes. The charrette encourages sharing d exploration from the beginning and throughout the planning process. e charrette process would be used in tasks 1 and 3, with the more intensive charrette as part of task 3. The Work Program that follows is the basis for this proposal and can be modified to more directly meet the needs of the city. Task 0.0 Organize the effort Prior to undertaking anyinvestigations or preparing anyplans, the HKGi team will collect all available background information. We will begin compiling base map information, so that mapping can be efficiently verified during our first visit to the community. Basemap data will come &omAnoka County and the City's consulting engineers. We willmeetwith Staff and representatives of a Steering Committee to review the project, define project roles andresponsibilities, agree to a schedule and the approach to the work. The purpose of this task is to clarify'intentions and roles atthe outset of the project, rather than having to refocus or redirect effortl; once work has begun. Sub - Tasks Indude: 0.1 Collect and assemble background data including butnotlimited to =t zoning designations and related ordinances, comprehensive plan designations and all sections relating to downtown and transportation, . past plans impacting the project area, building condition assessments, property ownership records and property values, prome information for 'iX._. Project Philosophy .! The HKG! teams planning philosophy for this project focuses on the following key themes: . Effective means of public participation . Place appropriate planning and urban design . Integrallng built and natural systems . Explorallon of all the possibilities . Implementallon considerations at every step Work Program Hoisington Koegler Group Inc. ql [1)13 (00 pi1ge9 , , r; ~ E I r: I, I' I - - """"'-''''''''''''=''''",,7'1.T'':':L~S::';::;;'':: ~, .c.'. "'- ""'.":~.~-,',- ~-',-:, .. the proposed roadway, current and forecasted traffic volumes. 0.2 Assemble base mapping from available data including but not limited to property boundaries, building locations, contours, other physical features, existing and proposed roadway ahgnments, existing and proposed utility locations, and current aerial photography; to the extent that this information can be provided in digital formats, the resulting map can be more effectively used in the planning process. We will rely on available aerial photography as provided by the bestsource. 0.3 Summarize background dataandmeetwith Staff to verifY data andidentifJ gaps. 0.4 Conducta "Kick-Off"Mee1ingwith the Steering Committeeto reviewtasks, outcomes,roles, responsibilities and schedule; and to disa.lSS other points thatwill affect the success or outcomes of the project. Task 1.0 Identify what exists The creation of the RedevelopmentPlan should be rooted in whatis appropriate to Centerville--nota set of directions imposed withoutregardforits unique character and qualities. CenterviJlehas much to draw from: a strong and compellingplanfor thispart of downtown should have a way of reflecting the character of the town and the desires of its people, and the opportunities that might be afforded by the realignmentofCR 14. HKGi will establish the local influences for design and development character - a process that will lead to a plan that reinforces local qualities and opportunities-and will define the functional character that will be necessary to support developmentwithin the project area. The catalyzing event for thisprojectis theproposedimprovements andredesign of CR 14, the HKGi team will be particularly observant regarding key transportation characteristics. The redevelopment area does not exist in a vacuum. It is located near a major regional park and open space amenity and is directly connected to the regional freewaysystem. A part of our investigations willinclude the pursuit of information for concerns or opportunities that lie beyond the particular bounds of the project area. his our experience that the work of investigating the community might best begin with a tour lead by"local experts." While we will be gathering quantitative information abouttheprojectarea, the tourprovides us with an opportunity to hear anecdotal information - which often is more interesting and to the point than whatwe findin our research It will also be important in this stage of the work to examine thepotential of various types of development. An DVerviewwill be provided that addresses the likelihood of Task ODeliveJables: . compiled base mapping for project area and summaly of key points relating to the project area from background Information provided by the City of Centerville . agreement on work tasks, deliverables and project schedule . Steering Committee Meeting #1 Hoisington Koegler Group Inc. 92- IIJIS ~n page 10 ..::-~ '.:':"'::;;ft5-~ retail, entertainment, lodging, office and even residential uses -information that will be essential in understanding the land use patterns that might ultimately occur in this part of downtown. In this aspect of the work, market potential will be framed (by the McComb Group) in a more general way to allow for realistic discussions of possible development scenarios. The charrette process will be used to present our findings from the tour and various research in graphic form. This stage of the work will assess or examine: . the cbara= aod qualities ofdowntown CenterviJlethatmight bereHected in the redevelopment plan, in an effort to maintain or enhance its role as a significant part of the downtown commercial district; land use patterns that might influence directions for development in the downtown; the ability of existing utilities to serve potential new development; the character and function of streets within and surrounding the project area and their ability to reasonably serve potential new development; the supply and demand for parking to serve existing uses and the needs for new parking to serve potential new development; the potential of various development types, as cbaracterized in a general market assessment. . . . . . Sub- Tasks /udude: 1.1 Tourtheproject area and surrounding areas. 1.2 Investigate forces that influence the redevelopment plan, including man- madeforceseoonomicfor=; oommunityforces; andotherinfluences. . 1 .3 Reviewissues andinformationregarding situations,needs aodopportmrities outside of the study area. 1 .4 DefIDe general market potential for the project areain terms oflikelyuse, building format and size, development configuration and feasibility (utili:zingmarketinformationassembledfrom McComb Group). 1.5 Summarize "foundinformation"innarrative and grapbicform. 1.6 Presentfoundinformationata Steering Connnittee meeting in the form of an "opportunities and challenges" graphic.This graphic will be further developed in Task 2.0 following broader publicinput. Task 1 Dellverables: . summary of conditions and influences that will guide redevelopment In the project area o summary of Issues and opportunities outside of the project area that may affect development within the project area o summary of general market conditions and potential for redevelopment activity o project tour and Investigations charrette o Steering Committee Meeting #2 'I..'..! ;:i I ,~1 'ol ;~I' I, ,', 'I II 'I Hoisington Koegler Group Inc. I 11111 '13 I gJD r page 11 Task 2.0 Understand what is desired Meaningful plans must not only recognize those patterns or factors that reflect the character of a place and the physical. or economic potential of an area, they must also strive to capture the spirit of what the people desire. HKGi proposes to begin the involvement of the community at this point in the process; at Workshop One, the community shares their concerns and provides insights about its desires for the future of this area. It's particularly important because the change to CR 14 presents challenges and offers a significant opportunity for uniting downtown Centerville. Our task, in this phase of the work, is to better understand how the oommunity and those property owners directly affected by these changes, see downtown evolving. Direction provided through the workshop will form the principles that will guide theredevelopmentmasterpIan. We hegin this prooess with an understandingthatno redevelopment decisions have heenmade, no directions have heen set, andno plans have been drafted. We would begin with a presentation - building the case for a redevelopment plan, understanding changes to CR 14, citing benefits for the community and businesses, outlining the process for developing the work (and indicating opportunities for future input); presenting our thoughts about downtown Centerville and where we see opportunities within the redevelopment area; and then taking input from participants. Beyond Workshop One, HK Gi will conduct a seriesof targeted interviews with individuals or small groups defined by the Steering Committee. These interviews, conducted anonymously, will allow HKGi t9 gain deeper insight into the issues and concerns of the community, and permit us t9 understand the views of "key players" - most likely, those individuals that are directly affected by any changes within the project area. By agreeing to conduct the interviews anonymously, We have found the people are more willing to share critical information, offer opposing viewpoints, and, most importantly, to simply participate in the planning pr?cess. llitimately, this part of the process will be used to inform the planning process and guide the creation of alternatives for land use and development. Sub Tasks Indude: 2.1 Conduct"keyplayer"interviews 2.2 ConductCornmnnityVVOrl<shop One 2.3 Summarizeinputfrom community ,--~.....c_~~lt~;!:-Z:;~9Kiik~' _ liIsk 2 Oellvefilbles: . summaI}' of 'key player' InlelViews . summaI}' of input from the community . Community Workshop iF1 Hoisington Koegler Group Inc. rJJl3 Cjtf (gO poge 12 Task 3.0 Explore possible directions We propose a charrette format to explore a series of alternatives for the redevelopment area. The charrette's most significant element is the collaborative work session conducted on-site by the HKGi team. The session allows for the interests of the entire consulting team to be shared in a process that affords balance to the redevelopment scenarios. In this sense, those alternatives will address not only the physical design and function of the redevelopment area, they will consider issues of market potential as provided by the McComb Group. The HKGi team will generate to to three alternative scenarios for redevelopment to demonstrate a range of possible solutions, and to provide a means of evaluating potential directions when no clear solution is evident. Each alternative might have different implications in terms of aesthetics; the role of CR 14 as it relates to potential development; the changes in traffic patterns as a result of the CR 14 redesign; access to development for both cars and pedestrians; the demand for (or impacts on) parking; relationship to other community features/institutes (such as the school); establishment or reinforcement of landmarks or other identity features; cost; development potential; or the means of implementation. Sketches, diagrams, sections and photographs will be used to illustrate the intentions of each of the alternative copcepts. The HKGi team will demonstrate various development types and begin to frame implementation strategies that underlie each concept alternative. Early consideration of both market potential and development feasibility will ensure the plan is credible in the marketplace and realistic in terms of the City's ability to make development occur according to the directions of the plan. The translation of alternative scenarios to more final direction occurs only after the Steering Committee has the opportunity to consider the implications of the alternatives and understand how each alternative supports other goals of the City. While the community will be asked to indicated a preference during Workshop Two, the Steering Committee will be asked to con6rm the preferred scenario, or to combine the best aspects of any of the scenarios presented. The HKGi team will then begin the process of refining the preferred alternative and creating the final redevelopment plan. Sub- Task Include: 3.1 Develop alternative concepts to explore the broad range of possibilities through the charretteprocess. .. Hoisington Koegler Group Inc. ~ IIUB ~n _13 3.2 Define the general market potential of each alternative concept using information from the McComb Group. 3.3 Develop preliminary implementation strategies related to alternative concepts. 3.4 Conduct Community Workshop Two to review alternatives and select a preferred direction for further refinement. 3.5 Review alternatives with the Steering Committee and confirm a preferred direction for further refinement. Task 3 DellveIQbles: . charretle process development of concept alternaUves (up to three) preliminary Implementation strategies for the various alternatives Community Workshop #2 Steering Committee Meeting #3 Task 4.0 Define the redevelopment plan Onre1he community has selected a preferredalternativeand 1he steering Committee confirms that selection, the HKGi team will prepare aredevelopment plan that reflects 1helevel of detail needed to ensure consistency with the thoughts shared by the community and affected property owners and offers continuity through implementation. HKGi will prep;u-e an illustrative dorument - with photographs, sketches, diagrams andsupportingnarrative- to allow people to fullyunderstand what is anticipated by the redevelopment plan. The document will be "friendly and approachable" - a key step in ensuring that it is both read and understood. It will also provide the requisite technical information to ensure that implementation of the redevelopment plan occurs with consistency, coherency and credibility. i II !I I, I' I II,;; 1.1: it I', t- II~ 'i it II i: I' The plan that results will provide solid direction for the subsequent steps in the redevelopment process, and will demonstrate how the vision of the community can be articulated through key redevelopment strategies. It is important that this redevelopment plan be seen as the tool the community will use to foster the redevelopment process. Each private sector developer interested in creating a project in the redevelopment area should be fully aware that their proposal will be reviewed using the redevelopment plan as both guide and criteria for suitability The strategies to be employed in implementing the redevelopment plan will also be defined during this stage of the work. Important aspects of the implementation strategy includes defining the financial tools and resources that might be applied during the implementation process as well as the identifying and describing "first step" projects. The HKGi team expects to work closely with City Staff resources in this task. In order to effectively move forward the plan must also be put into context with the City's Comprehensive Plan. The Metropolitan Land Planning act requires that Jili I.' 1\. i, f I Hoisington Koegler Group Inc. i:"i ,I! i! I", q'- I" \e1 I' IlJI3 ron ...".....-f" zoning be consistent with the Comprehensive Plan and to that extent, the redevelopment plan should indicate any changes needed to the Comprehensive Plan. The redevelopment plan and implementation strategies will be reviewed with the Steering Committee and adjustments will be made based on input received. Sub- Tasks Iuclude: 4. 1 Refine the preferred alternative into draftredevelopmentplan. 4.2 illustrate character of development and special elements andfeatures of theplans. 4.3 Defineimplementationstrategiesrequiredformoving ahead with theplan. 4.4 Review the plan with the Steering Committee;andmake adjustments as f9Uired. Task 5.0 Agree to move forward The redevelopment plan is the community's effort to guide development along a path that supports their vision. Informing the community of the drrections that have been set might best occur in an "Open House" - before the work is brought for formal review. An Open House allows the public to view the master plan at their own pace, to ask questions drrect1y of the consultants without having to ask the questions publicly, and to offer written and verbal comments. In particular, this format allows those who feel they are most drrectly affected by the plan to ask questions and voice their thoughts or concerns drrectly to the consultant team. HK Gi proposes to conduct such an Open House to receive final comments from the community prior to preparing the final redevelopment plan document. Input received at the Open House .vill be reviewed with the Steering Committee and incorporated into the work as drrected. HKGi will then prepare a draft document for presentation to the City Council. Based on comments received, the final document will be produced. Sub - Tasks Include: S.1 Conduct an Open House to share the redevelopmentplan concepts and implementation strategy with the commwrlty. 5.2 Prepare clraftredevelopmentplan. 5.3 Reviewinputfrom Open House with the SteeringCommittee. 5.4 Present draft plan to City Couocil. 5.5 Prepare and submit final plan based on input from the Steering Committee and the City Council. Task 4 Dellvembles: draft redevelopment plan lIlustraUng uses; deplctlons 01 character and ameniUes; a description 01 various plan elements and details; the qualities, character and fol1l1 01 development and public spaces; and the funrnonal characteristics desired In a plan Implementation strategies and first step pi'OJects Steering Commlllee MeeUng #4 1l1sk 5 Delivembfes: Communlly Open House Steering Commlllee MeeUng #5 . Oly Coundl meeting draft redevelopment plan final rede~lopment plan (1 bound hard copy and 1 digital pdl fol1l1at on COj full-size reproductble copy and digital copies 01 all graphics larger than 8-lIZ' x 11' Hoisington Koegler Group Inc. en IllI3 ~n pagelS The fee for preparation of the Redevelopment Plan for Centerville is based on the Work Program described above. Hoisington Koegler Group Inc. proposes to perform this work for a fee of not to exceed $48,000 as itemized by task below. Task 0.0 Organize the effort Task 1.0 IdentifY what exists Task 2.0 Understand what is desired Task 3.0 Explore possible directions Task 4.0 Refine the master plan directions Task 5.0 Agree to move forward Subtotal Total Fees $3,300 $4,200 $3,600 $11,600 $16,800 $7.200 $46,600 Expenses (mileage/ printing/plotting) $1.400 Total Fees with expenses $48,000 HKGi will complete this work according to a schedule defined in concert with the City of Centerville's completion deadline of December 1, 2005. Our ability to complete the project in the stated time frame depends upon receiving notice to proceed in a timely manner. Our experience suggests this work typically takes a six-month or more duration. However, we will have the staff capacity to add additional resources should they be needed to complete the project within the desired time frame. A detailed schedule would be prepared as we commence the project in Task 0 Organize the Effort. -- Project Fees and Schedule I:i 11i,' i! !II i' " " Ii 'I: I/i I' :1 Hoisington Koegler Group Inc. mil ~D J() fJJge16 PROFESSIONAL EXPERIENCE BRAD SCHEIB, a vice president and community planner with Hoisington Koegler Group, has provided plamring expertise to a number oflarge scale projects covering a wide range of plamring issues. Most significantly, this project experience includes redevelopment projects, especially those involving transportation and transit corridors, and comprehensive plamring projects throughout the Twin Cities Region. Brad also possesses project management experience on comprehensive plans in Moorhead and Ramsey; the Town and Country AUAR in Chanhassen; and redevelopment plans in Newport, the Corcoran Neighborhood in Minneapolis, and the Soutwest Transitway Analysis in Hennepin County. AREAS OF EXPERTISE Brad specializes in land use analysis and plamring, especially related to redevelopment and transportation and transit corridors. He has become HKGi's resident Transit Oriented Development (TOD) expert through his work on severalTOD-related projects. Such projects typica1Iy focus on redevelopment. Consequently, Brad possesses a broad base of redevelopment planniog knowledge. He has also toured several U. S. regions in order to learn about how other areas have addressed redevelopment andTOD issues. Brad's communication and public facilitation skills have been essential to his professional success. These communication skills are especially important in building public support for initiatives developed during the plamring process. Brad has been able to establish trust with members of the public, an ability that has helped ensure that projects can progress smoothly once the planning process is finished and communities begin to implement their plans. EDUCATION Bachelor of Science in Community and Regional Planning, Iowa State University Minnesota Real Estate License, Prosource Educational Services MEMBERSHIPS AND AFFILIATIONS Minnesota Chapter, American Plamring Association American Institute of Certified Planners Sensible Land Use Coalition Minnesota Design Team (Co-Leader) Urban Land Institute BRAD SCHEIB, AICP VICE PRESIDENT HOISINGTON KOEGLER GROUP INC. PROJEa EXPERIENCE City of Champlin, MN; " Mississippi Crossings Redevelopment Plan " Comprehensive Plan Amendment " GIS Strategic Plan City of Ramsey, MN; " Comprehensive Plan " Redevelopment Planning " Commuter Rail Station Area Planning CIty of Newport, MN; 7th Avenue Redevelopment Plan City of Osseo, MN; Downtown Market and Land Use Study City of Moorhead, MN; " Comprehensive Plan - Growth Area Planning " Zoning Ordinance Revisions City of Hastings, MN; Downtown Master Plan Metro Transit; " Northwest Corridor BRT Station Area Planning Hennepin County, MN; " Golden Triangle Land Use!fransportatton Study City of Sl Paul, MN; " E. 7th StreeVArcadefSeeger Square TOO Charrelle - University AvenuefDale Street TOO Study City of Minneapolis, MN; i I I 11 Ii I ,i Ii I ii Ii , , I I I' I Ii . Hoisington Koegler Group Inc. 'f1 11113 ~n j page J7 I I I I j I ! I' I I I PROFESSIONAL EXPERIENCE JeffMcMenimenis an award winning landscape architectwith over fifteen years of experience in urban, resort, community and campus planning, and public space design.As Director ofDesign ofHKGi,Jeff plays a leadership role in the design of manyofthefinn'sprojects. Jeffisbighly regardedfor hiscommitrnentto producing legacy project work and the ability to bring creative solutions to complex land development problems. Jeffbas extensive experience ona wide variety of projects throughout the country and abroad Mostrecently, as a projectleaderwith Design Workshop in Denver, Colorado,Jeff successfully led the design andimplementation ofDenva-'sRiverfrontCommons, anawardwinningbrownBeldredevelopmentlocated in Denver's Central Platte Valley. AREAS OF EXPERTISE Jeff's experience and expertise stretches across a broadspectrum of the planning and design discipline. In particular, however, Jeffbrings superb design talents and sensibilities to the task of place-making in urban environments. He bas traveled extensively throughout the world, studying the planning and design of great cities and public spaoes. He bas successfully leveraged that interestwithhis talents and a commitmentto producing qualityworlttoimplementseveral award wirmingprojects throughoutthe country. Jeffis also committed to activeparticipationin professional, community and academic organizations. He bas been an active member of the Urban Land Institute and the Society of College and University Planning. He continuesto stay activelyinvolvedasaninstructor,juror andmentor furthe University of Colorado atDenver and the University of Minnesota College of Architecture and T anrlS0lf'<'Ardntecture. EDUCATION University of Minnesota, Landsa.peArchitecture University of Colorado atDenver, Urban Design AWARDS Congress fur New Urbanism, CharterAward,Denver Riverfront Commons, Denver, CO., 2003 Valley ForwardHonorAward,KierlandCo=ons,Phoenix,AZ., 2003 Colorado ChapterASlAHonor Award,Denver Riverfront Commons, Denver, Co., 1998 REGISTRATION Minnesota, license No. 43941 JEFF McMENIMEN DIRECTOR OF DESIGN HOISINGTON KOEGLER GROUP INC. PROJECT EXPERIENCE 'City and County of Denver, CO - Denver Riverfronl Commons Neighborhood Masler Plan (Includes streetscape design of len residential and retail streets) - Unocal Redevelopment StudY 'City of Aurora, CO - Marlin Luther King. Jr. Ubrary Plaza Redevelopment Design - Sand Creek Parkway Streetscape Design City of Grand Rapids, MN; Downlown Masler Plan Ryan Companies; Minneapolis, MN; Bassell Creek Valley Redevelopment Masler Plan City of Moorhead, MN; Growth Area Plan Hennepin CountylCity of Edina, MN; Soulhdale Area land Use and Transportation Study Banff, Alberta, Canada; Banff Downtown Revilallzatlon Plan "City of Phoenix, Al.; Klerland Commons Specialty Retail Cenler 'City 01 Albuquerque, NM; High Desert Community Master Plan City of Tusa1On, Al.; Canyon Forest Village Master Plan City of Broomfield, CO - Palisade Park Town Center Masler Plan - Umestone Town Cenler Master Plan " work pedromed with previous employer Hoisington Koegler Group Inc. I 11111 ~n pge 18 EXPERIENCE Brym Harjes' experience includes work onanumber ofmasterplanningprojeclBfor both private sector and public sector clients. In addition to providing his site design e>pertisetoanumber ofresidentialandnrixed useprojects,Bryanhasalso oontrlbuted his urban design skills to several redevelopment projects, including downtown revitalizltion plansfor Hutchinson andExcelsior;redevelopmentguides for areas in Little Canada and Prior Lake; and streetscape improvements for a number of communities. In addition, Bryan has played a critical role in the desigo phase on largerneighborbood design projeclBin Cottage Grove andFarnriogton, as well asthe Upper Harbor Terminal Design project along tbe Upper Mississippi River in Minneapolis. Brymhas oontributed to anumber of park design projeclB, most notably tbe award- winning Hastings River Flats project tbat features ecological restoration and preservaton, interpretive resources, andfestival grounds onanabandonooindustrial site. Finally, Bryanhasproducedoonstruction doannentationfortbeimplementation phase of anumber of projeclB. AREAS OF EXPERTISE Bryan's interest and skill in neigbborhood desigo has helped him become one of HKGi's design experts, particularly in the areas of urban design and residential site design. He has been tbe principal designer for a series of residential development projectsin Cambridge, Ramsey, Carver, Chaska, Gem Lake, and Cologne, Minnesota. His design talents have also been tapped fortbe East Ravine Neigbborhood Pre- DeSgnprojectin Cottage Grove. Bryan's experience developingalandscape/ screening oonceptfor KARE II's office along Highway 55 in Golden Valley led him to be called on to oompose a revised landscape and screening ordinance for tbe City of Bloomington. EDUCATION Bacbelors ofEnvironmentalDesig:n, University of Minnesota M.L.A., University of Minnesota REGISTRATION l.n..1sr>peArchitect, Minoesota , . BRYAN HARJES, RLA HOISINGTON KOEGLER GROUP INC. PROJECT EXPERIENCE City of Hutchinson, MN; Downtown Revitalization Master Plan City of North Branch, MN; ESSBY Redevelopment Area Master Plan City of Excelsior, MN; Downtown Revitalization Master Plan City of Utile Canada, MN; Utile Canada Road Streetscape and Amenities Improvements City of Champlin, MN; Highway 169/Community Entry Construction Details City of Hastings, MN - Downtown Redevelopment and Levee Park Improvements -Hasllngs River Rats and Interpretive Center - Roadside Park Concepts and Master Plan . Wallin Park Concepts and Master Plan City of Prior l4ke, MN; Downtown Redevelopment Guide City of Cottage Grove, MN; East Ravine Neighborhood Pre-Deslgn . MetroPlains Development; State Hospital Site Master Plan, Cambridge, MN City of Charles City, IA; Main Street Redevelopment Concepts Hoisington Koegler Group Inc. /01 11113 ~n ",ge19 h ! I ~, f PROFESSIONAL EXPERIENCE Lil Leatham is a registered landscape architect with experience in applying GIS applications as a toolforsite design, land useplanning, transit oriented development projects and ecological systems analysis. She has been reaponsible for GIS data ooIlection and coordination on comprebensiveplanning projects in Chanbassen, Hastings, Faribault, Eden Prairie and Cottage Grove. ill addition to her GIS expertise, Iilhas contributed parks plaoning and design expertise to both comprebensiveplans and individual park projects. Most recently, Iilled Hassan Township through a oomprebensive park, trail and openspaceplanningprocess. She also helped develop theparks component of comprebensiveplansfor Faribault, EIkRiverandNorthfield. AREAS OF EXPERTISE Lil's primary area of expertise has been as a GIS specialist. Her extensive GIS contributions to theawanl-winningMissi.ssippi River Greenway Strategi.cPlan were essentialio building an ecological framework around which to build the plan.As the GIS coordinator onanumber of projects for HKGi, shehas beenresponsiblenotonly for compiling the maps and the data necessary to compose them, but she has also beenresponsib]e,for coordioatingthe GIS workperformedbyother consultantfirms. Lil's responsibilites withHKGihave also beeniocreasing as she has beguo to play a more active role in project management and the public participation phases of the planniogprocess. ParticularlythroughherprojectworlcioHassanTownship and the c;ily of~ lilhas begun to further develop and exerdseher commimication skills.The success of these projects iodicates that she will continue to assume an increasirlgrole onfuture HKGi projects. , I I I EDUCATION M.L.A.- University ofMinoesota . B.A., Political Science - Emory University, Georgia AWARDS 1999ASIAMeritAwardfor StudentWorlc LandscapeArchitect:ureAc.rlPrn;ri\chievementAward, 1998, 1999 ACTIVITIES AND AFFILIATIONS ASIA, Minoesota Chapter "ValuedPlaces--LandscapeArchitectureinMionesota" - contributiug author LIlliAN LEATHAM, RLA HOISINGTON KOEGLER GROUP INC. . PROJECT EXPERIENCE Ryan CompanIes; Bassetl Creek Valley Redevelopment Master Plan, Minneapolis, MN City of Cottage Grove, MN; East Ravine Neighborhood Pre-Design' Oties of Hopkins and Minnetonka; Shady Oak Road land Use Study Oty of Mlnnetonka, MN; Glen lake Neighbomoo Master Plan City of Minneapolis, MN; Downtown East/North Loop Master Plan Oty of Maplewood; Gladstone Neighborhood Redevelopment Plan Premier Development; Master Planning, Dayton, MN Oty of Hastings, MN; - Hastings Greenway Plan - Downtown Revltalization Master Plan City of Sartell, MN; Area Development Plan City of Mound, MN; - Greenway Concepts - Mound Vision Downtown Revitalization Hennepin County/City of Eden Prairie, MN; Golden Triangle land UsefTransportaiton Study Cities of Long lake and Orono; Highway 1 Z Tumback Study I OL- Hoisington Koegler Group Inc. mil IDD page 20 I '0: Downtoum Planning & Design Services CentervIlle, Minnesota 16 June 200;; ) DamonFarbel' AsBoclatu 923 NkoI1et Mall Mlnaeapolls, MN 55402 Contact: Damon Parber. PASLA Phone: 6\2.332.1522 , , With "! KKB Arc1rUects, Inc. 300 PlmtA_ North, Suite 500 ~n~ls, MN 55401-1681 P1iline: 61ll.339-4200 $>.lI!"" Q)I. ~1'!t8, 1ne. 577SW~~SIlite955 ~VVI~l$5416 plUme: 95Jl.546.3669 Downtown CenteM1ille The Shoppes at Arbor ~ . ( ( C c c (\ (\ (\ (\ (\ (\ 1 o o o ( ( ( ( ( The ShcppeS at Arbor ~ I 0':]. ( ( Downtown CenteJ'Ville Cover Letter Mr. John Meyer, Finance Director City of Centervllle 1880 MaIn Street CentervlUe, MN 55308 \ , .' . 16 June 2005 Dear Mr. Meyer &: Members of the Selection Committee: Damon Farber Associates appreciates this opportunity to submit a proposal for the development of a downtown plan, design standards and Comp plan/zoning recommendations to guide the future redevelopment of downtown Centerville. Our tesm has been assembled to respond to the specific needs of your RFP and we are a group of highly experienced professionals with extensive experience in the creation of award winning urban design projects that reflect the unique qualities of the areas in which they have been developed and respond to the influences driving the development market These projects have become integrated into the daily lives of the people who live, work, shop and recreate in each community. We look forward to the development of a plan that accomplishes similar success in CenteMlle. Damon Farber Associates is a Minneapolis based urban design and landikape archfteetural firm with extensive experience in the design of Slllllrt Growth projects through-out the region. We are currently working on a number of similar projects, including E1ccelsior &: Grand in St. Louis Park, which was recently honored with the Twin Cities Smart Growth Award, the next phase of Arbor Lakes mixed-use retail in Maple Grove and a downtown master plan and development guidelines for the cities of Brooklyn Center and New Market. Damon Farber, FASLA will act as the Principal in Charge and Tom Whitlock, ASLA will be the project manager for the atudy. Damon and Tom have been collaborating on similar projects for the past twelve years. Most recentiyforthe City ofBrooldyn Center on the redevelopment of over 100 acres of land within the heart of the city's business district. other team members include: . KKE Architecttl- Inventory of existing uses, building architectural analysis, review of market analysis &: Comp Plan/ zoning ordinance review . lknshoof and Associates, 1nc. - Transportation PlAnning . Stanley Consultanti', [lae. - Municipal Infrastrocture, Stormwater Management &: Watershed Requirements Our team members have years of experience working with one another on the design and planning of successful downtown redevelopment, within the Twin Cities. The individuals identified in our proposal are highly qualified, award winning, innovative, thoughtful and are recognized leaders in their profession. The approach we have outlined has resulted in projects that are embraced by the communities in which they are developed, reflect the unique qualities of each city, have become integral to the urban fabric I ()g Downtown CenteM1ille Cover Letter continued Mr. John Meyer, Finance Director City of CentervlUe 1880 Main Street CentervlUe, MN 55308 .. 16 June:W05 of each community and are aggressively sought by developers to realize the vision. We plan on working with the community of Centerville to realize a visionary plan that reflects community input, is feasible and builds community pride. Our team has been assembled to respond to the specific needs of your community and is enthusiastic about the opportunity to build a long- term relationship with the City of Centerville based upon trust, respect and a common vision for the redevelopment of a vital community asset. Please contact me if you have any questions regarding our submittal. Sincerely, MonFar~ocia~es'Inc. ~/......, IiJ- Damon Farber, LA Phone; 612-332.7522 c ( ( ( C (' C ( C C C C C C ('^ .' C C C ( c ( (' ( ( ( ( ( ( ( f '" lOll l.- e \ \ Downtown Centerville Table of Contents III I" , " lit) L_ Downtown CentervilIe Team Organization Page 1 -- . Our Team is a dynamic mix of professionals with experience in .~. designing and implementing downtown redevelopments that reflect the unique characteristics of the communities in which they are situated and have demonstrated long-tenn success in the marketplace. Most of all, our urban design projects are places for people to live, work, shop and recreate. Damon Farber Associates (DFA) is an award winning urban design 8< public participation firm, we were recently honored with the Twin Cities Smart Growth Award, from 1000 Friends of Minnesota, for our work on &celsior and Grand in S1. Louis Park. Our teanl also includes: . KKE Arcl1iteets (KKE) is a nationally recognized architecture firm, witlt local ties, that has guided the creation of a comprehensive architectural character for a number of significant mixed-use redevelopment efforts within the metropolitan area. They are also currentlyworking on a honsing and retail development project lKljacent to Centerville and will provide a real-world assessment of the Market Analysis provided by the McComb Group. Damon Farber .Associates is currently collaborating with KKE on a number of mixed-use developments with tlte metropolitan area. . BenshoofandAssoelates(BA)isanaccomplished transportation planning firm with extensive experience in the analysis and plonning of comprehensive transportation and clreu1ation systems tltat address pedestrian, bicycle, transit, parking and vehicular needs. Damon Farber Associates is cum:ntly working with Bensboofand Associates on downtown redevelopment studies in New Market and Brooklyn Center Minnesota. . Stanley Consultants, Ine. (SCI) is a multidisciplinary engineering firm that provides Centerville witlt a deep pool of talent and experience with municipallnfrastructure and stormwater management approvals. Damon Farber .Associates is currently working with Stanley Consultants on downtown redevelopment efforts in Granite Falls and Brooklyn Center Minnesota. Our team has been assembled to make your project a success! III ( ( ( ( ( (' (> (> (> Ci (> (> (> (>, (> (; (; C. ..," (, c (' ( ( ( ( ( ( ( ( ( i \. ( Downtown Centerville Team Qualifications "'j '\ j . Damon Farber Associates Urban Design +Landscape Architecture + Public Participation Damon Farber Associates, Inc was established in 1981 to pro\1de quality services in the areas of Landscape Architecture, Site Planning and Urban Design. Our approach and philosophy is premised upon the concept that above all else, the design process and product must reflect the highest level of professional expertise. The practice supports a collaborative approach that is reflected by the qnality of work for which the finn has been responsible. This commitment to quality, coupled with an emphasis on design integrity, has resulted in more than thirty professional planning and design awards and honors since the finn's inception. Damon Farber Associates is an organization of twelve experienced professionals with a broad based background in the areas of: Landscape Architectural Design Site and Land Planning ViSUal Assessment Downtown Redevelopment Recreational Planning Parks and Open Space Resource Management Comprehensive Planning We have earned a reputation for inlaginative and practleal solutions to challenging urban design situations. Damon Farber As$oclates offers the full range of services associated with the urban design and plannlng process. We have extensive experience in gniding urban planning projects within the mctroplitan area and revlta1izlllg once tired retail centers into vibrant mixed-use community destinations. Urban Design Mi;red-Use Prqjec~ . The Village at Mendota Heights - RF'M Entities . Excelsior &: Grand - City of St. Louis l'ark/TOLD Development . The Shoppes at Arbor Lakes - Opus Northwest . Woodbury Lakes Lifestyle Center - Opus Northwest . Marshall/Main St Master Plan - Henn Connty Community Works . Granite Falls Riverfront Revitalization - City of Granite Falls . Brainerd Downtown Revitalization - City of Brainerd . Canal Park Drive - City of Duluth . Downtown Wayzata Urban Design Gnidelines - City ofWayzata . Northside Jobs Park Design Guidelines - MCDA . Minneapolis Beantifol lniative . Mpls Planning Department . Golden Vaney Commons. City of Golden Valley &: Opus Northwest . Milwaukee Road Depot Rehabilitation - CSM Corporation &: MCDA The preceding list demolllltzates two very inlportant aspects of our experience. the ability to work \'11th communities to develop a unique vision for the future and the understanding of what actually works in the marketplace. These projects have become part of the fabric of everyday life in each community. DF A is committed to leading our team and the City to develop a visionary plan for the future of this area that is implementable, unique to the City and responds to the \1sion of it's citizellll. Hz. Page 2 Downtown Centerville Team Qualifications continued ., lbe Shoppes at Arbor Lakes Upper landing Page 3 KKE Architects Architectural Design Guidelines JCKE's 36 years of experience tells them that the best way to be successful is to make their clients look good - not them. How do they do this? By helll'inc what you have to say. Understanding what you think. And showing how they can expand yourvislon to accomplish more than you could evet' expect. Their style emphasizes communication, facilitation and tIexlbIity focusing Qll buidmg strong relationships first. And then yeat solutions. And you'J1 work with people you can connect with. Who bowyoar field. Who thrive Qll the opportl!nity to help you succeed and astoJIl$h you in the pl'OOe$$. 170 energetic employees providing a broad range of design, creative and strategic consulting 8el"Y'iee$. "Expanding the VISion" is a culture and an attitude. It'a ~ 00 dllnlring that eomhlnes opportunity with ln1aginatioo. Tbq expands it exponentlal1;y to acoomplish more than anyone thought possible. The collfidenee to think beyOlld boundaries from people who truly understand your marltet. The enthusiasm to embrace new opportunities from people with a hroadeJ- perllpeetive. And the l'eWaros to see how mueh more successful your prqject will be from people who can espand upoo your vision. Urban Desiun MWil-Use Projects . Arbor Lakes - Maple Grove, MN . Robbinsdale Downtown - Robbiusdale, MN . The Village of Blaine - Blaine, MN . Mound Marketplace - Mound, MN . Blaine Town Center - Blaine, MN . Riverplace - MlOlleapolis, MN . Union Square - 51. Paul, MN . Chino Hills Town Center Master Plan . Great Lake Center Master Plan . Dale Street Commercial Corridor Plan(FrogtO\\11) . Brighton Village - New Brighton, MN . Avalon Square . Apache Plaza Redevelopment . Fourth Avenue &: Lake Street Development - Minneapolis, MN . Redlands Town Center Master Plan KKE & Damon Farber Associates have collaborated on mixed-llSe urban design projects for the past fifteen years. Most recently at Mound Marketplace, Golden Valley downtown, The Shoppes at Arbor Lakes and the new renovations to the Mall of Anlerlca. 1\3'- ( ( ( ( (' c ( r- \"", c c c c c c ( ( ( ( ( \ ( ( ~ Downtown Centerville -- Benshoof & Associates 1hmsportation Planning + Parking Analysis Benshoof 8< Associates, Ine. was founded in 1982 to provide specialized services in traffic engineering, transportstion and transit planning. Staff of Benshoof & Associates, Ine. have provided transportstion services and developed sound working relationships with a variety of governmental agencies and private firms. The firm servesas on-goingtraffic engineering consultents for the Cities of Eden Prairie. Hopldns and Minnetonka and performs in a simi1ar capacity for several private organizations. The firm's computer system includes a complete set of current software for performing traffic engineering and transportstion planning analyses. Benshoofs staffhas used the firm's computer system to accomplish various needs, including: parking studies, traffic forecasts, traffic performance lit inteructions, signal system warrant analyses, and traffic perfo.rmance along roadway segments. The firm also has a complete video system for use in recording current conditions and in conducting traffic surveys. Special characteristics which they have demonstrated through their 20 yesr histol)' and which distinguish them from other firms in their indl.lstryare: . Extt1nsive leadership and involvement of a principal of the firm In eve!)' project.. . Thorough understendingof"blgpieture" context,ofprojeet objectives and framework in which project is being conducted, . Thinking .out of the box" to seek outcomes that areinnovative, resourceful, pragmatic, and satisfactol)'to key stakeholders. . Exceptional communication and coordination skills to effectively workwith otherteaIll memberson a project. UrbtqtDeBlg1}.Mixed-Use Prqj_ . Brooldyn Center Smart Growth Stud3' Area - Brookl}'Il Center, MN . Downtown Rochester Parking Analysis - Rochester, MN . Downtown Osseo Parking Analysis - Osseo, MN . Traffic Impact for the Outlets at Albertville - Albertville, MN . City of St. Michael Traffic Plan " St. Michael, MN . Tangletown NeighborhoodTrafficManagement Plan - Mpls, MN . Northwest Corridor Busway Study - Metropolitan Counell I.orII1s Park ~ Master Plan . Loring Park Neighborhood Biqtcle Plan, Minneapolis, MN . Marshall/Main Street Corridor Stud3' - Minneapolis, MN . Low!)' Avenue Transportetion Inventory &Anaiys1a - Mpls, MN Team Qualifications continued tlowritOWn . ter ysl!; -] I"" t l'flI1' j- , .~ -. Lw: "\1' J , 'I / - Ii '1.1 + , _0', .,,,,._ ff:W " it. :..a< 0' -w''''- Mars/lall Street Corridor Study ~... Damon Farber Associates has collaborated with Benshoof &Associates for the past 20 years. Most recently on the Brooklyn Center Smart Growthstud3' and the Marshall/Main Street corridor in northeast Minneapolis. We transformed an old 4-lane industrlsl corridor into a 3-Iane parkway with bike lanes, transit &; a decorative streetseape. Benshoof 8< Associates led the negotlstions with MnDOT , the Hennepin County Transportation Department and the Minneapolis Public Works department. IItf Page 4 Downtown CenteMJille T earn Qualifications contfnued FIrst ner TraIls Master Pion Bethel UnfVer:slty . Pennea Page 5 ( -- Stanley Consultants, Inc. Municipal I'lfi"astruct;ure & Stormwater Mcmagement Since 191.3, Stanley Consultants, Ine. has sucressfully completed more than 21,000 engagements in all SO states, U.S. temtories, and in 93 countries. Our firm has a full-time staff of nearly 700 qualified experienced professional, technical, and support staffmemoors representing the major disciplines in the fields of engineering, arclUtecture, environmental sciences, planning, and management Corporateheadquarters are10cated in Musca1ine, Iowa, with a 45 -person office in Minneapolis, Minnesota aswe1lasselectnatlonal and intematiooallocations. They have experience worlting with the Shingle Creek Watershed District and are a valuable mem'OOr of the team. ( ( Finding innovative solutions to today's complex energy, environmental and infrastructure problems requires experience, knowledge of regulatory procednres. and a commitment to excellence. They provide the full range of professional design services from studies and reports through project design, plans and specifications, value engineering, CQSt estimating, project scheduling and construction management. Satisfied clients include domestic and foreign govermnents, industries and institutional orgllllizations, public and private utilities, and the private sector. Their multidiscipline professionals are committed tu providing quality service using proven principles with the latest design technology and information, meeting client needs, and completing engagements within schedule and budget. lll'ban DeaiqnMixed-Use PrqjeetB . Brooldyn Center Smart Growth Study Area. BrooJdyn Center, MN . First Tier Trails Master Plan . 7 metro communities, MN . Grand Fo!'ks Riverfront. Grand Forks, ND . Granite Falla Downtown Revitalization - Granite Falls, MN . Drainage Study; Village of Winnetka - Winnetka, IL . Bethel University -Rice Creek Approvals. Arden Hillii. MN . Stormwater Management SrodYi Hoflinan Estates.IL . Crawford Creek Watershed Study, Des Moines, IA . 38th Street Redevelopment - Chicago. IL c c ( ( ( Damon Faroor Associates has collaborated with Stanley Consultants for the past 10 years. Most rerently. on the Brooklyn Center Smart Growth Study area and the First Tier Trails Master Plan in aeven metropoliten municipalities. The project study area involved the proposed redevelopment area. DFA and SCI also collaborated on the downtown Granite Falls Flood mitigation and riverfront revitalization plan, which recently won an award from the Minnesota Association of Floodplain Managers. ( l ( ( ( / \ ( t 1\5"" \, Downtown Centen1ille Your Team Ma.ter PlannIng ll: Landca"" Archfte<:tural Guklellnes " Relevant Project ExperIence llrooldyn Cente; Smart Growth Study Area 'The Village at Mendota Hlllghu The Shoppes at Arbor Lal<e. Canall'ark Orlve . OulLlth, !.IN Exalslor It Grand . St. louis Park, MN Woodbluy Lakes Lifestyle ClInter Milwaukee Road Depot MIXed. _ Rehabllltatlon Minneapolis Ileautlfullnltlattve " ) I I I I I L Relevant Project ExperIence Brooklyn Center Smart Growth Study Area Marshalll Main Street DesIgn Development Plan Excelsior ll: Grand. St. louIs Park, MN New Market Town Center Master Plan First Tier Tralls, GreenwaY$ Ii Parks Master Plan . Three RIvers Park DI.trict Brainerd Downtown Master Plan GranIte Falls Downtown a Riverfront Revitalization III Damon Farber, FASLA Principal-In - Charge - Damon Farbe,. Associates AcademicBackgrmmd Bachelor of Arts, University ofMlnnesota Bachelor of Landscape Architecture, University of Minnesota Carl Duissberg Gesselchaft Fellowship - Munich, West Germany Pro~Regi8b'aticms/~ Reglatered Landscape Architect - Minnesota - No.tll538 CLARB CertifIcation - National Fellow- Ame:rlcan SocletyofLandseape Architects (FASIA) Professional Affiliate - American Instittite of Architects (MSAIA) B:lperienee Damon will lead the team In the development of a long range plan for the study area. Heil! an award winning mban p!annerwlth extell$ive experience working wlth communities to develop unique soIutinns to complicated 1.trban design is$ues. He allIo has exlell$ive experieuen worldng with developers on lntplementlng mixed-use projects. This balance between vlsion and market understanding bas resulted In award winning projecbl that rafiect the community's desire for II creative, safe and pedestriananvironment and are ~ded In funetfon and feaSl1>llity. Above all else, these projects have become vital community deatlnations. This experience coupled wlth the over 15 years of collaboration with members of the team make Damon Farber a proven leaderwho believes II thorough process results In innovative. successful results. Damon will oversee all aspects of the study llIld will lead the design effort. Tom Whitlock, ASIA Project Mtmtl(ler - Damon Farber A.lwociates AcademicBa.dcground Bachelor ofEmtironmental Design. University ofMinneaota PrqJessWnalRegi8b'at(ons/J\l1Uintions Reglatered Landscape Architect - Minnesota - No.26l192 Mn/OOTCertitled Landscape Specialist #598 PresIdent of the Minnesota Chapter of the American SocIety of Landscape Architects (ASIA) AffiIiste. American Institute of Architects Society of American Military Engineers Small Towns Institute Governors Design Team B:lperienee Tom will be the day to day contect on the project and coordinate the project teem. He has extensive experience facilitating the public participation process from conducting meetings at II neighborhood level to coordinating meetings involving multiple cities. He bas a firm understanding of Smart Growth llIld urban design principles. He is leading the community process for a similar project In New Market, MN. He belJeves a sound process will result In innovative plans that reflect community desire and market reality. He is a project mansger 11'- that wm bring candor and a detailed focus to project decision-making. IP Page 6 Downtown Centerville Your Team Master Planning a Architectural Guidelines Relevant Project Experien<:e' Arbor Lakes . Maple Grove, MN Aurora Village. Bumsvllle, MN Golden Valley Commons. Golden Valley, MN Plymouth Town Center . Plymouth, MN Tamarack Village . Woodbur:l\ MN Prairie Village. Eden Prairie, MN Relevant Project Experience Downtown Parklnll Analysis . Rochester, MN Downtown Parking Analysis. Osseo, MN ~ Traffic Plan. St. MIchael, Marshall/Main Street Corridor Study . Mimeapotls, MN Loring Park Neighborhood 6h:ycle Plan. Mpls, MN Lowry Avenue Transportation Inventory &; ANalysis' Mpts, MN Page 7 . JackAmdal, AlA Principal-ln-CItcnve - KKE Architect$ AcademicBackground Bachelor of Architecture, North Dakota State University Bachelor of Arts in Architecture, North Dakota State University ProfessionalRegistra.tions/4/Jiliations American Institute of Architecta Minnesota Shopping Center Association CityofWayzata City Council National Asaociation of IndustriaJ and Office Properties (N .A.I.O.P.) Experience Jack baa over 20 years of experience as an architect with a speciaJty in commercial projecta. His involvement In the master planning and the arehitecture of mixed-use ventures has Included residential, office, recreational and retail building types, and has resulted in a number of professional and industry awards. Throughout his career, Mr. Amdal baa advocated high quality design in the private development marketplace by encouraging a balanee between the owners' business objectives and those of the community at large. Jim Benshoof, P.E. Princlpal'ln-Cltarge -Benshocif and AssoeUrtes AcademicBcrokground University of NewcastJe Upon Tyne, England, M.S., Traffic Engineering Northwestern University, M.S., Transportation Engineering University of MInnesota, B.S., Civi1 Engineering PrqfessionalRegiJltra.tions/4/Jiliations Registered P .E. - Minnesota, South Dakota, North Dakota & California Presented at various traffic engineering and transportation planning conferences Institute ofTrsnsportation Engineers Experience James Benshoof is the President of Benshoof & Associates, Ine. with overall responsibility for services provided by the finn. He has substantial experience in completion of traffic engineering studies and development of transportation management programs. In the City of Minneapolis, has completed transportation management programs for the following projecta: Tnngletown Neighborhood Traffic Management Plan, East Isles Neighborhood area, Redevelopment Plan for the 50th St./France area, 1"94 Reconstruction at the University of Minnesota, and Redevelopment Plan for Sears property on Lake St. He recently ~:~orated with DFA on the Brooklyn Center Smart Growth Study 11 '1 ( ( ( ( ( ( ( ( C ( (, C ( C ( ( c..... . ('. .' c ( C ( ( ( ( <.: ( ( ( ( l ( ( Z Z l ~, Downtown Centerville Your Team Munldpallnfrastru<:ture & Stormwater Manqement ") Relevant Project Experlence Medina Road Improvements . CIty of Plymouth, MN CSAH 101 from TH710 CSAH 5 . MlnnelOnka & Deephaven, MN Tenlh Street Bridge . 51. Cloud, MN 5,600 acre comp sewage plan. Hutdllnson, MN Downlown ~tr\ll:tlon . Glencoe, MN Roosevell Road Reeonstnlctfon . 51. Cloud, MN Brldlewood Farm Redevelopment. Plymouth, MN i " Relevant ExperIence 6: ProfessIonal References 111 Eugene L. Anderson, P.E. Principal Municipal Engineer -Stanley Consultants, Inc. AeackmieBac1cground University of Minnesota, B.8., Civil Engineering PrqfesswnaIRegistrations/AJ/Ufutio1l8 Registered Civil Engineer - Minnesota Experience Professional experience since 1970 with 8. wide variety of projeets for various munlcipalities. Municipal expertise includes the following: drainage design, traffic signalization, municipal street design, utility design, wetland compensatory mitigation design, speclficatious, COnstruction cost estimates, and contract documents, construction related services, traffic engineering, street lighting design, permitting, and project management. He is also experienced with the various types of funding for munlcipal projeets and knows the documentation required for these various funding methods. Mr. Anderson has worked on mnnerous utility projects, including most recently the 1-494 Design Bnild Project for Mn/DOT. His utility experience involves WIltsr main, sanitary sewer,lift stations and force mains, and stormwster systems. He has been involved in all aspects of street development and reconstruction, including special assessment hearings and preparation of assessment rolls. He has also been involved in numerous public and neighborhood meetingsassodated with these projeets. The Shoppes atArbor Lakes- Pages 14-15 The Village at Mendota Heights- Pages 16-17 \Ig PageS Doumtnum C..enteJ'iuille Similar Project Experience Reference Brad Hoffman, Community Development Director City of Brooklyn Center Phone; 763.569.3300 Project Team /)amOll Farber Associates Damon Farber . Urban Design ll: landscape Architecture Tom Whitlock . Project Manajer Benshoof and Associates Jim Benshoof . Transportation Planning Strmley Consultrmts EUJ(me Ander$on . Public Infrastructure Impact Assessment Emeralnl Trend Metroplltan COI.IIICiI Smart Growth Study Area Transit Oriented Design Issues Addressed Landuse Framework plan to guide future development. Design Guidelines to provide minimum standards l'ellardfns t>u1ldlng materials and spatial relatlOOsh\ps.to existing development. Public Participation Includes three publiC meetings and eight task force meet1ngs. Integrated landuse planning wfth future transportation needs for downtown. Development of RFP to send to developers as well as evaluation checklist for fair evaluation of Incoming proposals. Page 9 r lit Downtown Brooklyn Center SCOPE: The Brooklyn Center Smart Growth opportunity site is situated in Brooklyn Center, a city of nearly 30,000 about five and a halfmiles northwest of downtown Minneapolis. The lOa-acre town center area encompasses a large area of auto-oriented and "big box" retail which has grown up around BrookdaJe mall, some of which is performing poorly; the Earle Brown Heritage Center, a popular convention center within the buildings of a historic farm; several city and county facilities such as the city hall and county h'brary; some areas of single family and multifamily housing; and a transit hub which Metro Transit plans to upgrade in the future. Nearby natural and recreational areas include Shingle Creek, Brooklyn Center's Central Park, and the Shingle Creek Pathway. Like many cities developed according to the surburban model, Brooklyn Center lacks a sense of"center: It has the elements that make a good town, but they are separated and disjointed, and no place feels like the true heart of the city. While aging retal! areas pose a challenge fur cities, they also present a great opportunity to improve the qualityoflife of the citizens and for the making of a true community place. The plan will show how one such area could befil1ed in with newhumsn scale development to serve as Brooklyn Center's newest neighborhood. Damon Farber Associates has been hired to guide the development of a Framework Land-Use plan and set of Design Guidelines to p'l'Ovide the development community with direction on preparing development propoaals that reflect the vision for the town center. The opportunity site phtn illustrates how Smart Growth development in an older suburban commercial area could serve to revitalize the area and ensure i 1 -termvia . . ( ( ('; (; ('; ('; o (; . ,/ ( ( ( l. ( ( ( <. \. " " Master Plan for the lakes at arooklyn Center n<f t Downtown Centel"Ville Similar Project Experience I '""\ '<, , ") TypIcal Urban DesIgn Section ., Downtown Brooklyn Center ~'stUdy showIi1!l vlew of am from the wesll<loldns east Image of The Lakes al Brooklyn '""Ier showing de<1Slty of redevelopmenl tz.D, Page 10 .' , Team Brooklyn Center Similar Project Experfence Reference Tom Hal1l'lening, City Manager City of St. louis Park Phone: 952.924.2525 Prolect Te<IIll Damon Farber Associates Pamon Farber - Urban l>e5lgn Ii Public Partlclpatlon Tom Whitlock. Public Realm Ii Amphitheater Statistics 19 Acres(lncludes Amphitheater) Mixed-use 2 block long "1bwn Green" f1~t floor retall development Apartments Ccndomlnlums 500 Person Amphitheater lntejnltlon of Public Art Into the Publlc Realm 2 Parklng Ramps On-street Parklng Highly detailed pedestrian spaces Pedestrian spaces integrated with City trail system and Wolfe Park ()fstincUve slgnase Page 11 Excelsior & Grand, St. Louis Park, MN 111 SCOPE, Excelsior 8< Grand is a new mixed-use redevelopment which employs traditional neighborhood planning principles in an existing, 1950'S era neighborhood. Excelsior 8< Grand is the result of a community wide visioning process that created a plan for redeveloping an eight square block area into a vibrant space for living, shopping and working. It represents the new, transit related, pedestrian friendly, vertically integrated, mixed-use downtown which this community has never had. The centerpiece of the 19 acre projectls theTown Green; a 2.75 acre public open space fronted by retail shops and restaurants. Elements such as decorative street lighting, banners, seasonal planters, public art, arbors, fountains and decorative pavers reinforce the pedestrian atmosphere and promote the image of a vital community destination. The Town Green connects the major arterial street on the south with the existing public park on the north. This is designed to encourage public events and activities, both planned and spontaneons. The Masterplan calls for 660 apartment homes and condominiums for a variety of income levels, on the upper levels of the mixed-use buildings. The ground floors contains 76.000 square feet of retail and restaurant space. Additional retail/service space occupy the ground llooroftwo 'boutique" office buildings totaling 130,000 square feet. A five hundred person Veterans' Memorial amphitheater provides a space for community eventa and also provides ADA access to nearby Wolfe park. The unique partnership between private development and public open space results in a space that reflects the vision of the community. Excelsfor a Grand Master Plan c ( ( ( ( ( (, c (\ , (, (, (, o ( ( ( ( ( C ( ( ( ( ( ( lz.t I , Team Brookl!}n Center Similar Project Experience -- Excelsior & Gram;} St. Louis Park, MN 1'22-- Team Brooklyn Center Similar Project Experience Refereoce Al Madsen, City Admiolstrator City of Maple Grove Phone: 763.494.6001 Prolect Team Damon Forber Associates Damon Farber . Urban Design Tom Whltla<;k . Public Approvals &. Landscape gufdeUoes KKE Architects Jack Amdal - Architecture Statistics 53 Acres 411,000 sq ft of retail 1 block long "Plaza of the Seasons' future phases Include apartments and Condomtnlums Transit Station Integration of Public Art into the Public Realm On-street Parldng ffighly detailed pedestrian spaces Distinctive signage Pagel3 -- The Shoppes at Arbor Lakes - Lifestyle Center SCOPE: The Shoppes at Arbor Lakes Ufestyle Center results from an environment that embodies methods of wayfinding, an experiential atmosphere, clarity of organization, a feeling of warmth and familiarity, and a pedestrian scale. The development of the lifestyle center responds to the initial phases of Arbor Lakes by providing open space for community gathering whicl:1 is not currently present in the "Main Street" development. The intent throughout the development is to provide a variety of plant materials that are hardy, salt tolerant and drought resistant. The landscape enhances the cl:1ange of seasOU$ through the introduction of materials of various scales, forms, textures and colors. The outdoor focus of this development is the 375 foot-long by 12,5 foot- wide .PIaza of the Seasons." The plaza reinforces the concept of celebrating the four seasOU$ by incorporating Ial'ge expanses of planted areas that will accommodate a variety of programmed activities from small summer concerts, to outdoor markets to wandering min.strels and costumed storytellers. All the elements combine to create an inviting and exciting year-around outdoor envixonment. ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( \ IA;. I Team Brooklyn Center SImilar Project Experience III The Shoppes at Arbor Lakes - Lifestyle Center J 12~ TeClm Brooklyn Center Similar Project Experience Ref........"" James Danielson, City Adminl$trator City of Mendota HeiBhts Phone: 651.452.1850 Protect Team Damon Farber Associates Damon Farber. Urban Oesfgn Ii Landscape Architecture Statistics 23 Acre, MI~ed.use 1 block long "Market Square" Retail Hevel Townhomes Condominlulll5 Senior Housing Integration of Publlc Art Into the Public Realm 2 Parldng Undergl'OlJ1ld Ramps Oil-street Parldng Highly detailed pedestrian spaces Pedestrian spaces Int"8fllted with County trail system and overall development DIstinctive sfgnage AU residents parking Is underground to minimize pavement and maximize green space Page 15 . The Village at Mendota Heights SCOPE: The "Village at Mendota Heights", currently under construction, will be a mixed-use development with approximately 135 new housing units and approximately 47,000 sf. of retail space and 40,000 sf of office space. The Developer and the city have made a commitment to outdoor living and wellness; the projects own signature 'Market Square', open space parks, and thoughtfully planned sidewalks and paths connect the charming Village with regional trails to the Mississippi and Minnesota Rivers. Damon Farber Associates is working closely with the City ofMendota Heights, RMF Entities, and Elness Swenson Graham Architects to help make the vision a reality. A mix of housing types will be provided including 39 row townhomea, and 36101\ condominium flats. In addition, there will be sixty units of affordable CDAaenior housing. The townbome neighborhoods will offer two stolj' units with underground parking. The North nel,ghborhood includes two-mansion style, two atOlj' condominium build1ngJ' with 36 units total. Vllla~ at Mendota Helllhts Master Plan ( ( ( ( ( ( ( C C ( ( (' ( C ( ( ( ( ( ( ( ( ( ( , l t ( \. \. ~d-S , \., Team Brookhm Center Similar Project Experience 111 The Village at Mendota Heights ) ij~ " .'\ o " , """j ~l ", j ) \ c/ ) ) 5f,..g. style complfments .rcl>itectural them. Senior Housln, I" L Page16 f?X7 Downtown Centel'Ville Phllosophy &. Understanding Bulld partnet'Shlps to realtte the vision Page 17 ( . c We will provide the City of Centerville with the highest level of professional expertise. We believe that a well crafted process that balances community input with market feasibility will result in a visionary plan for the future and reflect residents' needs for a quality downtown experience. ( ( ( ( C The foundation created through this process will ultimately assist the city in the analysis of development proposals and provide the information required for the development community to respond with proposals that better reflect the vision of the community. Key guiding, planning and design principles that should be considered as a part of the downtown planning process include: Creation of a quality public Creative building density realm reflecting the unique Balance pedestrian and auto qualities of New Market Shared district parking Mix of uses Mix of architectural expression Astreetscape network A green network and landscape Mixofaffordability Abluenetwork(wetlandsf Public-private partnerships stormwater management) Financial sustainability c' Each of these principles should be considered prior to finalizing a vision for the future of downtown to have it become the vibrant community destination that will make it successful in the long-run. Two steps are important in getting the project off to a good start - engaging key stakeholders and the community in the process and a firm understanding of the existing site and infrastructure. The knowledge gained from these initial steps will serve as a point of reference throughout the process. This will help to insure that all aspects of a rich, downtown experience are rea1ized in the master plan. The plan and guidellnes developed through this process must also be tested against the realities of the market. We are oommitted to working with The McCombs Group to insure that the plans and guidelines are realistic. Our experience tells us that if significant publlc investment is made to create a unique sense of place that the market forces can change during a redevelopment effort. We will work with the McCombs Group to better define how Ii new vision for Centerville might create new market forces. (I (1 c c ( ( ( (' Once the plan has been tested against market realities it will be our responsibility to work with the city to modify the City's Comprehensive Plan and/or Zoning Ordinance to reflect the final plan. The vlslon created through this study will ultimately guide the development community in the continued growth of this area. ( ( ( The approach we have outlined has resulted in plans and guidelines that are embraced bY the communities, in which they were created, reflect the unique qualities of each city and have become intertwined with the planning fabric of each community. Our plan is to work with Centerville to realize a plan that reflects your vision, is feasible and builds community pride. We are enthusiastic about the opportunity to build a long-term relationship with the City of Centerville based upon trust and respect. " ( \ ( ( (. J). r"] Downtown Centerville Process & Schedule . To effectively meet the objectives for this project we have developed a comprehensive work program, which consists of 13 principal tasks. Tasks 1-.1- A Solid Foundation for Future Deeision Makinl/i Overviewl Tasks 1-4 are designed to provide the project Design Team with a comprehensive understanding of prQject goals and deliverables but also to understand the market forces in play, the vision for the foture and an understanding of issues facing current land and business owners. Task 1- Establish Project Framework: An lnitial meeting with the City and the McComb Group will allow for all of the project stakeholders to start off with the SlIIlle basis of understanding of prQject goals and de1iverables. Appropriata refinements will be made based on comments from the group memhers. TaSk a - SltefI'ransportationAnalysisl Obtalnand review pertinent background Information for study area, including characteristics of roadway system, cha.ractsristics of existing trail system, existing and projectsd traffic volumes, planned improvements to CSAH 14 and any other roadways in study area., base map and aerinl photograph of study area., and Transportation element of City's Comprehensive Plan. Task3 - Downtown tourwith Business/Land Ownersl The purpose of this task is to gain a better understanding of existing issues facing business ownera in the downtown area as well as to understand their goals and visions for the future. Task 4 - Public Meeting #11 Presentationofprocess, visioning exercises & analysis - a Project team meeting will fonow one week later. Tasks 1-4 Olltcome/Deliverablesl Meeting Minutes. Analysis Graphics and supporting docllJnentatinn. 1asks S-Q - ~lorlnlJtheAlternatlves Overview: Tasks 5-9 are designed to provide the project Design Team with a comprehellSive set of alternatives that explore what is possible within the project area. Alternatives will be based upon information gathered in the analysis phase as well as input received from the Design Team. Tasks - Develop Preliminary Conceptsl The overall usefulness of any set of schemes will rest in the combination of practicallty with creativity and be based upon community vision, market realities and impact on transportation and public infrastructure. Urban Design alternatives will incorporate community concerns, encourage creativity by the development community and be feasible from a market stand point. 'rask 6 - Project 'ream Meeting: Presentation of alternatives & review of market forces with The McCombs Group 'rask 7 - Public Meeting #2: Presentation of alternatives 'rask 8 - Develop Preferred ConceptI Develop preferred concept based upon input received by Design team and general public. 8 Task 9 - Project Team Meetingl Presentation of refined pll\!) 8 I): J:'age 1 Doumtoum CenteMJille Process & Schedule Continued Schedule July2005 December 2005 Page 19 ( C III Tasks 10-1~ - A Common Vision for the Future Overview: The final tasks focus on completion of a plan that incorporates community desires. is feasible and recognizes the impacts on public infrastructure and existing business ownera. Task 10- Public Meeting #3: Presentation of refined plan and Urban Design Standards. Task 11- Final Revisions to plan: Make detailed revisions to plan based upon input received. Tuk 12 - Project Team Meeting: Present draft report Task 13 - Presentation to City: Present final report Outcome/Deliverable: BookIetwith master land use plan and design guidelines/zoning modifications as defined in RFP. c Task 1- July 2005 - Establish Project FralnetvoJ'k Includes: Meeting with staff to finalize process. scope and goals. Task 2 - Jury tiIOO5 - Site Analysis Includes: Review of existing vehicular trsflic, pedestrian connections. parking issues. open space connections and redevelopment opportunities. TaskS -.August 2005 - Meeting withBusinessjLand Owners Includes: Presentation of project scope and data gathering on business owner concerns. Task 4 - August 2005 - Public Meeting #1 &: Project Team Meeting Includes: Presentation of analysis and opportunities and constraints. Task 5 - August 2005 - DevelopPreliminmy Concepts Includes: Develop alternative land use scenarios that include public realm image, architectural design guidelines, open space connections and transportation impacts. Task 6 - September 2005. Project Team Meeting Includes: Presentation of alternatives Task 7 - September 2005 - Public Meeting #2 - Alternatives Includes: Presentation of alternatives C: C ( C ( ( ( Task 8 - October 2005 - Develop PNiferred Concept Includes: Revision of concepts to preferred scheme and guidelines. Task 9- October 2005 - Project Team Meeting Includes: Present preferred option. Task 10 - October 2005 - Public Meeting #3 - ~erred Option Includes: Present preferred option. Task 11 . November 2005 - Final Revisions to Study Task 12 - November :W05 - Prqject Team Meeting Includes: Present draft booklet for review and recommend zoning adjustments ( ( ( ( <- \. \ \ Task 13 - December 2005 - Submit Final Booklet \l.q i~ Cost The total fee for the project will be billed at our staudard hourly rates for a fee not to exceed $47,200. Supplemental services including meetings and products beyond that which have been identified in the above outline as a basic service, will be provided at our standard rates beyond the quoted, base fee. Our average hourly billing rate is $95.00 per bour. Principal thne is invoiced at $125 per hour. Project landscape architect time is billed at $105 per hour, and staff landscape architectural time averages $85 per hour. Administrative personnel are bilkdat$65perhouL Summary Our team has been assembled to provide the City of Ceutervi1le with the following capabilities: . Experienced Team of Professionals . Experience with small communities . Award winning team . Team committed to a unique and feasible solution . Public partldpatlon experts . Transportation analysl$ expem . Stormwater management (impact of redevelopment on public infrastructure) We are able to begin work immediately and look forward to establishing an ongoing relationship with the City of Centerville. Thank you foryaur consideration and please let us know if you have any questions. \ '2 D Page 20 i/ Minnesota Statutes 2004, 624.20 Page 1 of2 .'~lnn'$Ota ~omce ofthe;Revisor -of .Statu.tes House I Senate I Joint Departments and Commissions I Bill Search and Status I Minnesota Statutes 2004, 624.20 Legislature Home I Links to the World I Help I A( Statutes, Laws, and Rules Copyright 2004 by the Office of Revisor of Statutes, State of Minnesota. Minnesota statutes 2004, Table of Chapters Table of contents for Chapter 624 624.20 Fireworks. subdivision 1. Regu~ation. (a) As used in sections 624.20 to 624.25, the term "fireworks" means any substance or combination of substances or article prepared for the purpose of producing a visible or an audible effect by combustion, explosion, deflagration, or detonation, and includes blank cartridges, toy cannons, and toy canes in which explosives are used, the type of balloons which require fire underneath to propel them, firecrackers, torpedoes, skyrockets, Roman candles, daygo bombs, sparklers other than those specified in paragraph (c), or other fireworks of like construction, and any fireworks containing any explosive or inflammable compound, or any tablets or other device containing any explosive substance and commonly used as fireworks. (b) The term "fireworks" shall not include toy pistols, toy guns, in which paper caps containing 25/100 grains or less of explosive compound are used and toy pistol caps which contain less than 20/100 grains of explosive mixture. (c) The ter.m also does not include wire or wood sparklers of not more than 100 grams of mixture per item, other sparkling items which are nonexplosive and nonaerial and contain 75 grams or less of chemical mixture per tube or a total of 200 grams or less for multiple tubes, snakes and glow worms, smoke devices, or trick noisemakers which include paper streamers, party poppers, string poppers, snappers, and drop pops, each consisting of not more than twenty-five hundredths grains of explosive mixture. The use of items listed in this paragraph is not permitted on public property. This paragraph does not authorize the purchase of items listed in it by persons younger than 18 years of age. The age of a purchaser of items listed in this paragraph must be verified by photographic identification. (d) A local unit of government may impose an annual license fee for the retail sale of items authorized under paragraph (c). The annual license fee of each retail seller that is in the business of selling only the items authorized under paragraph (c) may not exceed $350, and the annual license of each other retail seller may not exceed $100. A local unit of government may not: (1) impose any fee or charge, other than the fee authorized http://www.revisor.leg.state.mn.us/binlgetpub.php?pubtype=STAT_CHAP _ SEC&year=curr... 6/1/2005 1.3'/ Minnesota Statutes 2004, 624.20 Page 2 of 2 by this paragraph, on the retail sale of items authorized under paragraph (c); (2) prohibit or restrict the display of items for permanent or temporary retail sale authorized under paragraph (c) that comply with National Fire Protection Association Standard 1124 (2003 edition); or (3) impose on a retail seller any financial guarantee requirements, including bonding or insurance provisions, containing restrictions or conditions not imposed on the same basis on all other business licensees. Subd. 2. Explosive fireworks. As used in sections 624.20 to 624.25, the term lIexplosive fireworks II means any fireworks that contain pyrotechnic or flash powder, gunpowder, black powder, or any other explosive compound constructed to produce detonation or deflagration. HIST: 1941 c 125 s 1; 1988 c 584 s 2; 2002 c 350 s 1; 2003 c 128 art 15 s 6 Please direct all comments concerning issues or legislation to your House Member or State Senator. For Legislative Staff or for directions to the Capitol, visit the Contact Us page. General Questions or comments. http://www.revisor.leg.state.mn.us/binlgetpub.php?pubtype=STAT_CHAP _ SEC&year-curr... 6/1/2005 /3L Page 1 ofl Teresa Bender From: Teresa Bender (TBender@centervillemn.com] Sent: Wednesday, June 08, 2005 8:40 AM To: Jim Hoell Ohoefl@bgslaw.com) Dear Jim: Please review the attached Fireworks ordinance, page 5 in particular and fees. Please review Minnesota State Statute 624.20. Let me know if we need to amend our ordinance. Circle Pines and Lexington both believe they need to. Thanks, '/___"8,"""," ~<'!:/MR. ~.c~ 1880 m.-5iA<d e.,.....t&, MJz 55038 "R-, (650429-9232".19 :P""" (6t50 429-8629 61812005 /3.:f City of Centerville Ord. #69 Effective 6/12/02 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE ORDINANCE #69 CONCERNING SALE, POSSESSION AND USE OF CONSUMER FIREWORKS GoverniD2 Re2u)atioDs Fireworks are regulated by Minnesota State Statute 624.2. In addition to these regulations all display, sales, storage, and use of consumer fireworks shall comply with this Fire Regulation. The City Council ofCenterville ordains: a) Purpose. Due to the inherent risks of fire and injury to persons and property associated with the sale, possession and use of fireworks, the City Council has determined that it is necessary and in the interest of public health, safety and welfare to establish reasonable regulations concerning fireworks. b) Definition. For purposes of this section, "consumer fireworks" are defined as: Wire or wood sparklers of not more than 100 grams of mixture per item, other sparkling items which are nonexplosive and nonaerial and contain 75 grams or less of chemical mixture per tube or a total of 200 grams or less for multiple tubes, snakes, and glow worms, smoke devices, or trick noisemakers which include paper streamers, party poppers, string poppers, snappers, and drop pops, each consisting of not more than twenty-five hundredths grains of explosive mixture. c) Sale of Fireworks. It is unlawful for any person to sell, offer for sale, expose for sale, sell at retail or wholesale, or make any public display of any consumer fireworks in the City of Centerville without a permit. The sale, use, and possession of all fireworks in violation of Minn. Stat. Sect. 624.20 through 624.25 inclusive, which are adopted herein by reference, is prohibited. d) Permit application. The application for the permit for the storage and sale of fireworks shall be made to the Fire Marshal and shall include: I) A criminal records check and determination by the Fire Marshal that the location where the fireworks are to be stored or sold is not hazardous to property or endangers any person and that the persons in charge of selling or storing the fireworks are competent and trained to handle such fireworks must be made prior to processing the application. Page lof5 /31 Cily of Centerville Ord #69 Effective 6/12/02 2) The application for pennit shall be accompanied by a letter from the person legally responsible for the property on which such sale is to take place. Such letter shall grant pennission to the applicant for the use of said property. The application shall include a floor plan designating the area for storage or display along with a list documenting the name, weight, and quantity of fireworks within the building and be accompanied by the material safety data sheets. 3) Applications must be made a minimum of 10 days prior to operating. Any pennit granted hereunder shall be nontransferable. Prior to the issuance of a pennit, the premises must be inspected and approved by the City ftre code official. e) Pennit fee. The fee for the pennit shall be that as provided in the current City Fee Schedule. f) Terms and conditions for issuance of pennit. A permit for storage or retail sale of common ftreworks shall be issued only upon the following terms and conditions: 1) Neither the applicant nor the responsible party for the pennit shall have been convicted of a felony unless the conviction was discharged pursuant to; or a ftre I ftreworks-related misdemeanor within the last three (3) years. 2) The applicant shall procure and maintain a policy or policies of public general liability, bodily injury and property damage insurance in a company or companies approved by the City in the minimum amount of one million dollars ($1,000,000) single limit. Certiftcates of coverage shall be filed with the City Clerk upon application for a retail sales pennit. 3) The applicant's location or place of business shall be only in those areas or zones within the City wherein commercial or industrial activities are authorized under the applicable zoning laws of the City. Transient sales of ftreworks are not pennitted. No sales or storage for commercial use shall occur on residentially zoned property or properties used for educational purposes or assemblies. 4) Fireworks storage or sales areas shall provide approved "no smoking" signs in red letters not less than two (2) inches in height on white background. All signs shall be maintained in legible condition. 5) Smoking and the discharge of fireworks shall be prohibited within one hundred (100) feet of any building or stand in which fireworks are stored or sold. 6) Each permit holder shall have not less than two (2) water-type or equivalent extinguishers of not less than two and one-half gallon capacity. Page 2 of 5 la~ Cily of Centerville Ord #69 Effective 6/12/02 7) There shall be at least two (2) exits from all buildings from which fireworks are stored or sold. 8) In buildings without an approved automatic sprinkler system, retail consumer fireworks indoor sales displays shall be limited to fifty (50) pounds net pyrotechnic composition or two hundred (200) pounds gross weight, if the pyrotechnic composition weight in not known. 9) Buildings protected throughout by an approved automatic sprinkler system shall be limited to one hundred (100) pounds net, or four hundred (400) pounds gross weight if the pyrotechnic composition weight is not known. 1O)Warehouse buildings or retail in excess of the quantities listed in 4.8 and 4.9 for retail consumer fireworks shall be classified as an "If' occupancy with explosives and aerosols. 11) The license must be publicly displayed on the licensed premises. The premises are subject to inspection by City employees including police officers during normal business hours. 12) Storage for consumer fireworks must be in compliance with the Uniform Fire Code. The premises must be in compliance with the Uniform Fire Code and Uniform Building Code. 13)Consumer fireworks shall not be sold to persons under the age of 18. Consumer fireworks shall not be used on public property. g) Fireworks - Discharge rules and regulations. 1) It is unlawful to use, fire, or discharge any fireworks along the route of and during any parade or at any place of public assembly or in any commercial use district. 2) It is unlawful at any time to throw or toss any fireworks at any person, animal, vehicle or other thing or object. 3) Smoking and the discharge of fireworks shall be prohibited within one hundred (100) feet of any building or stand in which fireworks are sold at retail or stored after hours. 4) Fireworks may only be discharged in an area with a water source connected to a hose or other acceptable means of putting out a fire. 5) The Fire Chief may ban fireworks or shorten the season of the fireworks discharge if a drought is evident or any equitable need for safety arises. Page 3 of 5 /au City of Cenletville Oed #69 Effective 6/12/02 6) Juveniles may not possess fireworks unless under the direct supervision of a responsible adult. h) Fireworks - Other. I) Materials, which violate this ordinance or state statute and pose a threat to public safety may be confiscated and destroyed. Costs associated with disposal shall be assessed back to the property. i) Permit Denial, Suspension and Revocation. The fire marshal may suspend or revoke any permit granted herein for a violation of any term of this ordinance. Any person whose permit has been suspended or revoked or any person whose permit application has been denied may request a review of that determination by the City Council. Said request for review shall be in writing and filed with the City Clerk. The City Clerk shall place the review request on the agenda for the next regularly scheduled Council meeting. Upon review, the City Council shall affirm or overrule the initial determination to deny, suspend or revoke. j) Validity. The Centerville City Council hereby declares that should any section, paragraph, sentence or word of this ordinance or code herein adopted by declared for any reason to be invalid, it is the intent of the Centerville Council that they would have passed all other portions of this ordinance independent of any such section as may be declared invalid. k) Effective Date. This ordinance becomes effective immediately upon passage. Violations of these fife rules are misdemeanor offenses requiring a court appearance and punishable by fines up to $1,000 and / or 90 days in jail. Passed by the Centerville City Council this 12th day of June, 2002. (Signature on File) Tim Swedberg, Mayor ATTEST: (Signature on File) Teresa Bender, City Clerk Published in the Quad Community Press on June 25, 2002 Page 4 of5 /31 City of Centerville Ord #69 Effective 6/12/02 Fireworks Fees Enforcement Fire Regulation as allowed by the Minnesota Uniform Fire Code followed by Code Adoption. Regulatory Costs Criminal Records Check $250 Plan Review $50 Initial Inspection $50 Disposal fund fee $200 Police Juvenile Compliance Inspection $200 TOTAL $750 Page 5 of5 J~J7 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION #05 - 030 A RESOLUTION APPROVING THE REQUESTED WT SPLIT FOR 7241 MAIN STREET WHEREAS, the Planning and Zoning Commission and City Council of the City ofCenterville both considered le requested lot split, and WHEREAS, the Planning and Zoning Commission motioned to recommend approval to City Council with the following stipulations: .:. Setbacks are met .:. Proper easements are made and followed .:. Driveway access meets all County requirements WHEREAS, the City Council motioned to approve the requested lot split with Planning and Zoning Commission's recommendation. NOW THERFORE BE JT RESOLVED BY THE CITY COUNCIL OF CENTERVll..LE, ANOKA COUNTY, MINNESOTA: I. That parent PIN #R15-31-22-44-0008 (7241 Main Street) be split into two (2) separate parcels. Below is its legal description: All that part of Govermnent lot 4, Section IS, T.3I, R.22, which is also part of Lot 9, Auditors Subd. No. 46 Revised, Anoka County, Minnesota, which lies south of the south line of the established road known as the Anoka to Centerville Road and east of a line described as commencing at a point on the south line of said road; cohsidering the road to be 66 feet in width; which point is distant 225 feet west from the intersection of the south line of said road and. the east line of said Government Lot 4 as measured along said south line; thence proceeding in a straight line through a point that is 225 feet southwest of said point on the south line of said road and 280 feet westerly of a point on the east line of Government Lot 4, which point is ISO feet /39' south of the intersection formed between said east line and said south line of road; thence proceeding southerly through said point to the south line of said Lot 9 and there terminating. 2. The following legal descriptions will be for the two (2) new parcels that are created and are as follows: Existing home will reside on the below parcel. Except that part lying easterly of a line described as commencing at the southeast comer of the above described parcel; thence South 85 degrees, West, assumed bearing along the south line thereof 188 feet to the point of beginning of the line to be described; thence North 23 degrees, 58 minutes, 12 seconds East 205.12 feet more or less to the southerly line of said road and said line there terminating. Subject to easements of record. VacantlPreparation for new construction parcel. Lying easterly of a line described as commencing at the southeast comer of the above described parcel; thence South 85 degrees West, assumed bearing along the south line thereof 188 feet to the point of beginning of the line to be described; thence North 23 degrees, 58 minutes, 12 seconds East 205.12 feet more or less to the southerly line of said road and said line there terminating. Subject to easements of record. Adopted by the Council this 22nd day of June, 2005. Mary Capra, Mayor Attest: Teresa Bender, Clerk I~ Proposed Property Descriptions- Knabe Property- Centerville, Mn. That part of the following described property: All that part of Government Lot 4, Section 15, T. 31, R. 22, which is also part of Lot 9, Auditors Subd. No. 46 Revised, Anoka County, Minnesota, which lies south of the south line of the established road known as the Anoka to Centerville Road and east of a line described as commencing at a point on the south line of said road; considering the road to be 66 feet in width; which point is distant 225 feet west from the intersection of the south line of said road and the east line of said Government Lot 4 as measured along said south line; thence proceeding in a straight line through a point that is 225 feet southwest of said point on the south line of said road and 280 feet westerly of a point on the east line of Government Lot 4, which point is 150 feet south of the intersection formed between said east line and said south line of road; thence proceeding southerly through said point to the south line of said Lot 9 and there terminating. (Easterly parcel) lying easterly of a line described as commencing at the southeast comer of the above described parcel; thence South 85 degrees West, assumed bearing along the south line thereof 188 feet to the point of beginning of the line to be described; thence North 23 degrees, 58 minutes, 12 seconds East 205.12 feet more or less to the southerly line of said road and said line there terminating. (s ...t54c"l" T.. C.S. Ad'l. 1'1.) (Westerly Parcel) except that part lying easterly of a line described as commencing at the southeast comer of the above described parcel; thence South 85 degrees, West, assumed bearing along the south line thereof 188 feet to the point of beginning of the line to be described; thence North 23 degrees, 58 minutes, 12 seconds East 205.12 feet more or less to the southerly line of said road and said line there terminating. ( s ..I.Sec:-r TO C'S, J<. tt. f 4-) /<1/ I I I I I L Extract of Minutes of Meeting of the City Council of the City ofCenterville, Anoka County, Minnesota Pursuant to due call and notice thereof; a regular meeting of the Council of the City of Centerville, Minnesota, was duly held in the City Hall in the City of Centerville, on Wednesday, June 22, 2005, commencing at 6:30 o'clock P.M. The following members were present: and the following were absent: * * * *** *** Member introduced the following resolution and moved its adoption: RESOLUTION #05-031 RESOLUTION PROVIDING FOR THE PREPAYMENT AND REDEMPTION OF CERTAIN OUTSTANDING GENERAL OBLIGATION BONDS OF THE CITY BE IT RESOLVED By the City Council of the City of Centerville, Anoka County, Minnesota, as follows: 1. The City has issued and sold its General Obligation Sewer and Water Revenue Bonds, Series 1998, dated July 1, 1998 (the "Bonds") in the total principal amount of $720,000. Bonds maturing on February 1, 2006 or thereafter, are subject to redemption and prepayment on February 1, 2005 and on any day thereafter at a price of par plus accrued interest. 2. It is determined that it is in the best interests of the sound financial management of the City that Bonds maturing on February 1 in the years 2006, 2007, 2008 and 2009, comprising all of the Bonds subject to redemption, be prepaid and redeemed on August 1, 2005 and those Bonds are hereby called for redemption on that date. Drafted By: John W. Meyer /~~ , 3. The Registrar is authorized and directed to publish, in accordance with law, a notice of call for redemption of the Bonds in the form attached hereto as Exhibit A and to mail a copy of the notice to the original purchaser of the Bonds. and the following voted against: whereupon said resolution was declared duly passed and adopted. Drafted By: John W. Meyer /43 STATE OF MINNESOTA ) ) COUNTY OF ANOKA ) SS. ) CITY OF CENTERVILLE ) I, the undersigned, being the duly qualified and acting City Clerk of the City of Centerville, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City Council held on Wednesday, June 22, 2005, with the original thereof on file in my office and the same is a full, true and complete transcript therefrom insofar as the same relates to the prepayment and redemption of $720,000 General Obligation Sewer and Water Revenue Bonds, Series 1998, of the City. WITNESS My hand as City Clerk and the corporate seal of the City this 22nd day of June, 2005. City Clerk City of Centerville, Minnesota (SEAL) Drafted By: John W. Meyer /I/l/ EXIDBIT A NOTICE OF CALL FOR REDEMPTION $720,000 GENERAL OBUGATION SEWER AND WATER REVENUE BONDS, SERIES 1998 CITY OF CENTERVlLLE ANOKA COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that, by order of the City Council of the City ofCenterville, Anoka County, Minnesota, there have been called for redemption and prepayment on August I, 2005 all outstanding bonds of the City designated as General Obligation Sewer and Water Revenue Bonds, Series 1998, dated July 1, 1998, having stated maturity dates of February I in the years 2006, 2007, 2008 and 2009, both inclusive, totaling $325,000 in principal amount, and with the following CUSIP numbers: Year Amount CUSIP Number 2006 $75,000 152222 EWl 2007 $80,000 152222 EX9 2008 $85,000 152222 EY7 2009 $85,000 152222 EZ4 The bonds are being called at a price of par plus accrued interest to August 1, 2005, on which date all interest on said bonds will cease to accrue. Holders of the bonds hereby called for redemption are requested to present their bonds for payment at the main office of US. Bank National Association, in the City of St. Paul, Minnesota (formerly known as Firstar Bank of Minnesota), on or before August 1,2005. Ifbv mail: Ifbv hand: U.S. Bank National Association Corporate Trust Operations 60 Livingston Avenue EP-MN-WS3C St. Paul, MN 55107 US. Bank National Association 60 Livingston Avenue 3rd Floor - Bond Drop Window St. Paul, MN 55107 Important Notice: In compliance with the Economic Growth and Tax Relief Reconciliation Act of2001, federal backup withholding tax will be withheld at the applicable backup withholding Drafted By: John W. Meyer ../ /ij!; rate in effect at the time the payment by the redeeming institutions if they are not provided with your social security number or federal employer identification number, properly certified. This requirement is fulfilled by submitting a W-9 Form, which may be obtained at a bank or other financial institution. The Registrar will not be responsible for the selection or use of the CUSIP number, nor is any representation made as to the correctness indicated in the Redemption Notice or on any Bond. It is included solely for convenience of the Holders. Additional information may be obtained from: u.s. Bank National Association Corporate Trust Division Bondholder Relations (800) 934-6802 Dated: June 22, 2005. BY ORDER OF THE CITY COUNCIL By Is! Teresa Bender City Clerk City ofCenterville, Minnesota Drafted By: John W. Meyer ;It tervi[[e 'Esfa6{isfierf 1857 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE 1880 :Main Street . Centerui<<e,:M:N 55038 (651)429-3232 . Pax:. (651) 429-8629 RESOLUTION #05 - 034 A RESOLUTION IMPLEMENT CONNECTIONS TO CTIY WATER SYSTEM WHEREAS, the City of Centerville has constructed a water system to serve all of the properties in the City, and WHEREAS, City Ordinance requires that all properties that are served by municipal water be connected to the system, and WHEREAS, there currently are numerous properties that have City water available that are not yet connected. NOW THREFORE BE IT RESOLVED BY THE CITY COUNCn.. OF CENTERVlLLE, ANOKA COUNTY, MINNESOTA: 1. All properties that hereafter have municipal water service extended to the property shall be required to connect to the City water system within twelve months of when service is made available. 2. All properties that have been previously served with City water but have not previously connected shall be connected to City water by December 1, 2008. 3. The City Administrator shall provide written notice to the owners of all properties of the requirement to connect to City water. Adopted by the Council this day of ,2005 Mary Capra, Mayor Attest: TeresaBender, Clerk /~1 . LIVABLE COMMUNITIES DEMOSTRATION ACCOUNT 2005 llEast Block 7 RedeveloplJ1ent" Phase One Downtown Redevelopment Centerville, Minnesota Project Summary June 2005 Prepared By: John W. Meyer Finance Director City of Centerville 1880 Main Street Centerville, Minnesota 55038 651-429-3232 Ilr PROJECT SUMMARY >>Redevelop several vacant and underutilized buildings in downtown Centerville into retail, office and second story high-density housing in order to introduce a new and different retail, office and affordable housing into the market area. >>Extend utilities to serve the redevelopment site. >>Create a streetscape and architectural style as part of this redevelopment for this site that will be environmentally and pedestrian friendly and form a guide for the redevelopment of the entire downtown. >>Remove the existing vacant and marginal buildings, reconfigure and concentrate them into a "critical mass" to ensure the synergy required to keep the area viable and vital. 1. FUNDING REQUEST a. List specific project components, with itemized dollar amounts that you will fund with an LCDA grant and total requested amount. Total LCMA Re uest Ci TlF Anoka County CDBG Land Acquisition Demolition/Site Preparation Water Main/ Storm Sewer Construction Streetscape Construction Total $ $ $ $ 550,000 $ 150,000 b. Prioritization: If fewer dollars would be available, priority funding would go towards extension of the water main, construction of storm water management and, finally, construction of streetsca pe. c. The "But-For" test: The redevelopment costs of "East Block 7" are extensive due to: 1. The high cost of acquiring marginalized and vacant properties. 2. The needed publiC investment in extensive improvements to Centerville Road. 3. Introduction of streetscape to the downtown for improved pedestrian use; and 4. Greatly reduced (40%) TIF revenue due to tax rate compression. After applying tax increment proceeds generated from the redevelopment, grant funds and other City funds, there is still insufficient funds to finance the anticipated public and private redevelopment costs. Without this grant, it will be impossible for the City to assist in completing a comprehensive redevelopment effort (there is a $ 450,000 gap that the grant would assist in filling, on key, selected developments). Jf9 2. PROJECT GOALS, SCOPE AND COMPONENTS a. Goals: 1. Create a model for redeveloping aging and obsolete downtown retail centers. 2. Introduce and foster the development of a new building market in the area to provide for economic integration and diversification. 3. Increases overall site access through new streetscape. 4. Create a significant retail/office/housing amenity for the Centerville community. 5. Redevelop, reconfigure and concentrate the area's retail/Office/housing base into a sustainable, compact "critical mass" to ensure the synergy required to keep the area viable and vital. b. Objectives: 1. Use land more efficiently, create a sense of place and achieve a compact, mixed-use development that will provide a long-term community solution. 2. Redevelop vacant, blighted and under utilized sites. 3. Enhance the existing successful transit services by creating pedestrian friendly and transit oriented streetscape standards. 4. Integrated facilities, which enable and/or enhance pedestrian circulation in order to simplify access to local service and to lend and atmosphere of activity to downtown Centerville. c. Current land use: The redevelopment site is occupied by one vacant duplex and two substandard block structures. d. Proposed land use changes: The proposed use to be constructed in place of the demolished structures are a mix of retail, office and housing occupying approximately 42,000 square feet. e. Existing housing: Currently there is a vacant duplex on part of the proposed redevelopment site. f. Planned or projected housing: ~ Apartment Apartment 6 2 One Bedroom Two Bedroom Renter Renter Total 8 ~ /5t1 g. Housing afford ability: The goal of this redevelopment is to promote economic diversity by introducing new below market rate housing to provide a market niche not currently available in the area. 8 8 8 1II\'IIIIIl9~1I.11II!~. .' k _u .L ,1. . ~"'. :n.,~. . ..~.' h. Existing commercial, office, other uses: _1ll!fI!i.~.ri~~JI~d Duplex 1,840 Vacant (2) 810ck 8uildings 2,500 Vacant ~.II.....iI.II.II1__ i. Planned or projected commercial, office or other uses: ~1ll~~ Retail Offices Housing 16,000 7,200 8,800 Total 32,000 ~ /5/ tervi{{e 'Estab[ishetf 1857 1880 :Main Street . CenteroifTe, 'M!N 55038 R.ES8Ll:J'f18N ~8S 8JS (651) 429-3232 . 'Fa)( (651) 429-8629 CITY OF CENTERVILLE, MINNESOTA RESOLUTION IDENTIFYING THE NEED FOR LIVABLE COMMUNITIES DEMONSTRATION ACCOUNT FUNDING AND AUTHORIZING AN APPLICATION FOR GRANT FUNDS WHEREAS the City of Centerville is a participant in the Uvable Communities Act's Housing Incentives Program for 2005 as determined by the Metropolitan Council, and is therefore eligible to apply for Livable Communities Demonstration Account funds; and WHEREAS the City has identified a proposed project within the City that meets the Demonstration Account's purposes and criteria and is consistent with and promotes the purposes of the Metropolitan Livable Communities Act and the policies of the Metropolitan Council's adopted metropolitan development guide; and WHEREAS the City has the institutional, managerial and finandal capability to ensure adequate project administration; and WHEREAS the City certifies that it will comply with all applicable laws and regulations as stated in the grant agreement; and WHEREAS the City agrees to act as legal sponsor for the project contained in the grant application submitted on June 30, 2005; and WHEREAS the City acknowledges Livable Communities Demonstration Account grants are intended to fund projects or project components that can serve as models, examples or prototypes for development or redevelopment projects elsewhere in the region, and therefore represents that the proposed project or key components of the proposed project can be replicated in other metropolitan-area communities; and WHEREAS only a limited amount of grant funding is available through the Metropolitan Council's Livable Communities Demonstration Account during each funding cycle and the Metropolitan Council has determined it is appropriate to allocate those scarce grant funds only to eligible projects that would not occur "but for" the availability of Demonstration Account grant funding. NOW THEREFORE BE IT RESOLVED that, after appropriate examination and due consideration, the governing body of the City: 1. Finds that it is in the best interests of the City's development goals and priorities for the proposed project to occur at this particular time. 2. Finds that the project component(s) for which Livable Communities Demonstration Account funding is sought: (a) will not occur solely through private or other publiC investment within the reasonably foreseeable future; and /5"~ (b) will not occur within two years after a grant award unless Uvable Communities Demonstration Account funding is made available for this project at this time; 3. Authorizes its Finance Director to submit on behalf of the City an application for Metropolitan Council Livable Communities Demonstration Account grant funds for the project component(s) identified in the application, and to execute such agreements as may be necessary to implement the project on behalf of the City. Adopted this 22nd day of June, 2005. Mayor City Clerk /53 Appendix A PARTICIPATION AGREEMENT Twin Cities Community Capital Fund TIllS AGREEMENT ("Agreement") is made effective as of this day of . 20_ by and between Twin Cities Community Capital Fund, a Minnesota non-profit corporation ("TCCCF") and those entities ("Member(s)"), which have signed a "Participation Agreement Signature Page" to be attached hereto, according to the tenus and conditions which follow: 1. Defined Words. Unless otherwise specified herein, the words defined in the Membership Disclosure Statement of the Twin Cities Community Capital Fund dated January 15, 2005 (the ''Disclosure Statement") when capitalized in this Agreement shall have the same meaning as set forth in the Disclosure Statement. 2. ParticiDation Amount. Member agrees as and for its Membership in TCCCF that it shall contribute, by certified check, bank money order, or other immediately available funds, the amount of its participation as set forth on the Participation Agreement Signature Page ("Participation Amount') by submitting 10% of the Participation Amount to TCCCF as a Working Capital Loan and 90% of the Participation Amount to Wells Fargo Bank Minnesota, NA for the Loan Fund Escrow Account. 3. Loan Fund ParticiDation. Upon execution of this Agreement, Member hereby agrees to execute the Loan Fund Escrow Agreement and deliver to TCCCF a completed Loan Fund Escrow Agreement Signature Page, together with Member's certified check, bank money order, or other inunediately available funds in the amount of ninety percent (90%) of it's Participation Amount (the "Member Funds'), payable to "Wells Fargo Bank Minnesota, N.A., Escrow Agent, Twin Cities Community Capital Fund Loan Fund Escrow." 4. Workin~ Capital. Member agrees and acknowledges that ten percent (10%) of the Participation Amount shall be paid in the fonn of a loan or grant to TCCCF for use as working capital (''Working Capital"). Upon the execution of this Agreement, member shall provide TCCCF with a certified check, bank money order, or other inunediately available funds in the amount of ten percent (10%) of its Participation Amount, payable to Twin Cities Community Capital Fund and specifying whether said funds are being provided as a loan or grant. A Working Capital loan shall be a zero interest loan that will be repaid by TCCCF beginning no later than October 1, 2010, in four equal annual installments. Earlier repayment of outstanding Working Capital loans shall be made at the discretion of the TCCCF Board of Directors. 5. Member Participation. TCCCF agrees that upon receipt of the funds and documents as described in Section 3 and 4 above, it will deliver Member's Loan Funds (the "Member Funds') and the Loan Fund Escrow Agreement Signature Page to the Escrow Agent and, upon acceptance by the Escrow Agent, the Member Funds shall be deposited into the Loan Fund Escrow and Member shall be entitled to all of the privileges of membership in TCCCF as set forth in its Articles oflncorporation, Bylaws and this Agreement. 6. Rights ofMembershiD. TCCCF agrees that Members ofTCCCF have, in addition to the rights of Members as set forth in the Articles of Incorporation and Bylaws of TCCCF, the following rights: (a) Members are able to originate individual Development Loans of up to ten times the Unencumbered Amount of their Participation Amount and contribution to TCCCF. However, the standard maximum individual loan amount is $1,000,000 for regular TCCCF Development L /5/ Loans and $1,500,000 for projects that are eligible for New Markets Tax Credits. A limited number of projects may be eligible for loans of up to $2,000,000, subject to Loan Purchaser approval. There is no limit on the number and aggregate amount of loans that can be made at the request of a Member. (b) TCCCF will work closely with Members, prospective borrowers, and other lenders in analyzing and structuring financing transactions that will best meet the needs of both borrowers and other participating lenders. TCCCF will be responsible for Development Loan closings and negotiating the sale of Development Loans to the secondary market pursuant to a written purchase agreement (the "Loan Purchase Agreement''). 7. Credit Reserves: Loan Discounts. (a) The originating Member of each Development Loan shall arrange for the funding of a credit reserve in the amount required by the Loan Purchaser and shall make said funds available to TCCCF on or before the closing of the Development Loan ("Credit Reserve"). Members may allocate funds that they have deposited in the Loan Fund Escrow Account to satisfY the Credit Reserve requirement for individual Development Loans, or require that the borrower provide the reserve. A Credit Reserve of between five and twenty percent (5-20%) of the principal amount of the Development Loan will typically be required for a period of 12 to 18 months following the closing of the sale to the Loan Purchaser. TCCCF will hold and administer all Credit Reserves established in connection with Development Loans made under the Program. TCCCF will release such reserves to the party funding the credit reserve, without interest, only as provided in the credit reserve deposit agreement or similar agreement with the Loan Purchaser. (b) In the event the price offered by the Loan Purchaser is discounted from par value (face amount of the loan), the originating Member will be responsible for arranging funding of the difference between the par value and the loan sale price, said funding to be supplied to TCCCF on or before the closing of the Development Loan. In the event the Development Loan is sold at a premium, the originating Member will receive, at closing, the Development Loan premium payment (the amount paid by the Loan Purchaser in excess of the face amount of the loan). (c) Except as set forth in this section, Members do not incur any expenses, costs, or obligations with respect to Development Loans they originate under the Program. All fees and out-of- pocket expenses in connection with the origination of a Development Loan shall be the responsibility of the borrower. The actual credit reserve requirement or any discount from par value will be a condition of the loan purchase commitment. The originating Member may decline to proceed with the Development Loan without any obligation at any time prior to the forrnal written approval of the Development Loan by Member. 8. Loan Closinl! Procedures and Reauirements. TCCCF shall comply with all procedures for draws from, and reimbursement to, the Loan Fund Escrow as set forth in the Loan Fund Escrow Agreement, and further agrees as follows: (a) Closinl! Ag;ent. All loan closings shall be administered by a title company or other closing agent (the "Closing Agent") selected by TCCCF. (b) Loan Fundinl!. No loan may be closed until TCCCF or the Escrow Agent holds funds of the Loan Purchaser or other interim lender in an amount sufficient to purchase the 2 /.5~ Development Loan at the price set forth in the Loan Purchase Agreement, together with additional monies supplied to the Closing Agent pursuant to Section 7(b) to fund any discount from par. ( c) Closing Procedure. TCCCF will direct the Escrow Agent to wire transfer closing funds to the Closing Agent on the day of loan closing, provided that TCCCF has determined that all conditions to loan disbursement have been satisfied, other than those conditions the Closing Agent is to detennine have been satisfied pursuant to loan closing instructions provided to the Closing Agent by TCCCF. 9. Withdrawal of Member Funds. At any time after the third anniversary ofits first transfer to the Loan Fund Escrow, a Member may withdraw, without interest, the Member Funds, except for any amounts designated and held as a Credit Reserve (the "Unencumbered Amount"), upon 30 days advance written notice to TCCCF and to the Escrow Agent.lfthe requested withdrawal would reduce Member's Unencumbered Amount to less than $5,000, Member's entire Unencumbered Amount shall be returned to Member, without interest, and its participation in the Program shall thereupon be terminated. 10. Assionment of Interest and Income. Member hereby appropriates and assigns to TCCCF all income and revenue derived from Member Funds on deposit in the Loan Fund Escrow. lbis assigrunent and direction are irrevocable until the member's account no longer has a positive balance. 11. Investments Authorized. Member Funds on deposit in the Loan Fund Escrow shall be invested only in Permitted Investments as specified in the Loan Fund Escrow Agreement. 12. Escrow Agent Fees and Exoenses. The fees and expenses of the Escrow Agent shall be as provided in the Loan Fund Escrow Agreement, as such fees may be revised from time to time. 13. TCCCF Desi""~ted as Agent of Member. Member hereby irrevocably designates TCCCF as its agent during the term of this Agreement and any extensions thereof with respect to the following matters: (a) To take such steps as reasonably necessary to allow TCCCF to carry out the directions given by Member pursuant to this Agreement and the Loan Fund Escrow Agreement; (b) To provide directions to Escrow Agent with respect to the disbursement, administration, and investment of monies held in the Loan Fund Escrow within the limitations set forth in the Loan Fund Escrow Agreement; and (c) To establish and from time-to-time modify Escrow Agent's compensation and expense reimbursement as provided under the Loan Fund Escrow Agreement. 14. Term and Termination. Unless earlier terminated as provided herein, this Agreement shall be for an initial term that ends on the third anniversary date of Member's first deposit of monies into the Loan Fund Escrow, and shall automatically renew for successive terms of one year each. TCCCF reserves the right to terminate Member's participation at any time by action of TCCCF's Board of Directors. Member may terminate its participation at any time on thirty (30) days' written notice to TCCCF. However, such termination during the initial term shall be subject to the limitations on withdrawal of Member Funds set out in Section 9. 3 /SiP 15. Benefit and Assil!1lJllent. lbis Agreement shall be binding upon the respective parties and their successors and assigns. No assignment of this Agreement by Member shall be effective unless (i) specifically approved in writing by TCCCF in its sole discretion, and (ii) the assignee bas specifically assumed all of Member's obligations under this Agreement and any related documents. 16. Notices to TCCCF and Member. All notices and other communications required or permitted by this Agreement shall be in writing and shall be deemed given to the party when sent by United States mail, delivered to the appropriate address by hand or by a nationally-recognized overnight courier service (costs pre-paid), or sent by facsimile or e-mail addresses and marked to the attention of the person (by name or title) designated below or to such other address, facsimile number, e-mail address, or person as the party may designate by notice to the other parties. To: Twin Cities Community Capital Fund Attn: Scott Martin 13911 Ridgedale Drive, Suite 260 Minnetonka, MN 55305 Fax: (952) 541-9684 smartin(a);(cccf.org To: Member at the address, facsimile number, or e-mail address shown on the Participation Agreement Signature Page. 17. Annointment of Authorized Representative bv Member. Member hereby appoints as its authorized representative the person designated on the signature page of this Agreement. Member may change the Authorized Representative at any time upon notice to TCCCF as provided herein. TCCCF may rely upon all directions given by the designated Authorized Representative. 18. Counternarts. lbis Agreement may be execnted in counterparts, which, taken together, shall constitute one original. The parties agree that this Agreement may be transmitted among themselves by facsimile. The parties intend that the faxed signatures constitute original signatures and faxed agreements or counterparts containing the signatures (original or faxed) shall be binding on each of the parties. 19. Anplicable Law. lbis Agreement shall be governed by and construed in accordance with Minnesota law. 20. Suitabilitv and Risk. Member warrants that: (i) it bas read the Member Disclosure Statement; (ii) it understands and assumes the risks of membership in TCCCF; and (iii) it meets the qnalifications for membership. TwIN CITIES COMMUNITY CAPITAL FuND By Its Dated: ,200S 4 /51 PARTICIPATION AGREEMENT SIGNATURE PAGE This Participation Agreement Signature Page is evidence of the Member's agreement to become a party to the Twin Cities Community Capital Fund Participation Agreement dated , 2005 among TCCCF and the Members thereof. Name of Member: (please Print) Signature of Authorized Officer: Name of Authorized Officer: Title of Authorized Officer: (please Print) Attest: Business Address of Member: (Address Une 1) (Addms line 2) (City, Stale, Zip) (Phone Numb..-) (Facsimile Numb..-) (E-mail address ) Name of Designated Authorized Representative: Address of Authorized Representative: (If different from above) (Address Line 1) (Address Line 2) (City, Stale, Zip) (Phoue Numb..-) (Facsimile Numb..-) (E-mail address) Federal Tax Identification No.: State Tax Identification No.: Amount of Member Funds for Deposit: Working Capital Loan Amount: Working Capital Grant Amount: $ $ $ Dated: ,2005 Twin Cities Community Capital Fund By Its Dated: ,2005 5 IS! Appendix B LOAN FUND ESCROW AGREEMENT Twin Cities Commnnity Capital Fnnd This Loan Fund Escrow Agreement is made effective as of this 15th day of January 2005 by and among TwIN CITIES COMMUNITY CAPITAL FuND, a Minnesota nonprofit corporation ("TCCCF'), WELLS FARGO BANK MINNESOTA, N.A. ("Escrow Agent"), and those entities executing this Agreement and depositing funds with Escrow Agent pursuant to this Agreement ("Member(s)"). Preliminary Statement TCCCF (the "Fund") has been established as a means to allow municipalities, counties, nonprofit and for-profit economic development organizations, development-oriented venture funds, public charity and private foundations involved in economic development activities within the Minnesota Counties of Anoka, Carver, Dakota, Hennepin, Ramsey, Scott, and Washington, and other public and private organizations to pool resources in facilitating economic development lending in the Twin Cities Metropolitan Area. Each of the Members desiring to participate in TCCCF has executed a Participation Agreement of even date herewith in connection with such participation, and is prepared to deposit funds with Escrow Agent to be held and administered as set forth herein. NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 1. Puroose of Loan Fund Escrow. The purpose of this Agreement is to establish the escrow account that will receive, hold, and disburse (a) monies placed in escrow by Members pursuant to the Participation Agreement, and (b) funds placed in escrow by purchasers of Development Loans made under the Program. 2. Definitions. Unless otherwise specified, the following terms shall mean: "Agreement" means this Loan Fund Escrow Agreement. "Authorized Representative" means the person(s) designated by resolution of the Board of Directors ofTCCCF as authorized to give directions to Escrow Agent on behalf ofTCCCF. "Credit Reserve" means a credit reserve with regard to a Development Loan, as set out in Section 7 of the Participation Agreement. "Development Loan" means a business or community development loan approved by TCCCF. "Escrow Agent" means Wells Fargo Bank Minnesota, N.A. "Escrow Agreement Signature Page" means the signature page of this Agreement in the form of Schedule 1 of this Agreement. /59 "Loan Fund Escrow" means the escrow account established pursuant to this Agreement. "Loan Purchase Agreement" means the agreement between the Loan Purchaser and TCCCF for the purchase of a particular Development Loan. "Loan Purchaser" means a secondary market purchaser of Development Loans made by TCCCF. "Loan Purchaser Funds" means monies placed in the Loan Fund Escrow by a Loan Purchaser to fund the purchase of a Development Loan. "Member Account" means the account maintained by TCCCF on behalf of each Member to show the principal balance held in the Loan Fund Escrow for the benefit of each Member. "Member Funds" means the funds deposited by Members in the Loan Fund Escrow created by this Agreement. "Member(s)" means those entities that have executed a Participation Agreement and which have deposited funds with Escrow Agent pursuant to this Agreement. "Participation Agreement" means the Participation Agreement executed by each Member participating in the Program. "Permitted ITfVestments" means investments permitted to government entities under Minnesota Statutes Chapter 118A. "TCCCF" means Twin Cities Community Capital Fund, a Minnesota nonprofit corporation. "Unencumbered Amount" means, with respect to any Member, the balance in its Member Account, less any portion thereof that Member has designated as a Credit Reserve to support a Development Loan originated by such Member. 3. Deposit of Member Funds and Establishment of Escrow Account. (a) TCCCF shall deliver to Escrow Agent from time to time an Escrow Agreement Signature Page which has been executed by a Member and by TCCCF, together with Member's certified check, bank money order or other immediately available funds payable to Escrow Agent in the amount set forth on the Escrow Agreement Signature Page. Escrow Agent, upon execution of the Escrow Agreement Signature Page and deposit of the funds delivered in the Loan Fund Semi-armual income distributions shall occur in April and October of each year. Escrow shall be deemed to have accepted the obligations of Escrow Agent with respect to such funds. Escrow Agent shall provide TCCCF with a facsimile copy of the fully executed Escrow Agreement Signature Page. 2 /~~ (b) Escrow Agent shall maintain one escrow account for all Member Funds, and such funds shall be deposited and commingled in the Loan Fund Escrow. (c) Escrow Agent shall (i) maintain records with respect to deposits and withdrawals to and from the Loan Fund Escrow and the dates of such transactions, (ii) provide TCCCF with a monthly report showing, among other things, deposits and withdrawals to the Loan Fund Escrow and the total amount of income earned on the Loan Fund Escrow since the last report. Each Member shall assign its respective share of the income to TCCCF as consideration for the services provided by TCCCF under the Program. The Escrow Agent shall not be required to maintain individual Member Account records or to provide individual reports to Members, or to compute on an individual Member basis the amount of income earned on Member Funds held in the Loan Fund Escrow. 4. Fund Not Limited In Amount. There is no limit upon the number of Members or the aggregate amount that may be deposited in the Loan Fund Escrow by Members, provided that the aggregate of any individual Member's deposit in the Loan Fund Escrow plus the amount of aWorking Capital Loan plus the amount of any contributions may not be more than $200,000. 5. Disbursements from Loan Fund Escrow. (a) Minimum Initial Funding. In the event Escrow Agent has not received a minimum of $1,800,000 in Member Funds and TCCCF has not received $200,000 in Working Capital from Members, together with their respective Escrow Agreement Signature Pages by October 1, 2005, the Loan Fund Escrow shall terminate and Escrow Agent shall return to Members, without interest, the amount each Member deposited. Upon termination of the Loan Fund Escrow, the Escrow Agent shall pay all interest earned on escrowed funds, net of Escrow Agent's fees and expenses, to TCCCF. (b) Disbursement of Loan Funds. Escrow Agent shall disburse Loan Purchaser Funds to the Closing Agent upon TCCCF providing Escrow Agent with a request signed by an Authorized Representative ofTCCCF stating: (i) TCCCF requests a transfer of funds from the Loan Fund Escrow in the amount of $ as ofthe closing date of a Development Loan by TCCCF to (name of borrower) in the principal amount of$ (the "Development Loan"). (ii) The advance requested will be used to fund the principal amount of the Development Loan to borrower and the request is made that the Member Funds be transferred by wire to at (title company or closing agent) for the account of TCCCF on , 20_ by 0' clock _.m.. 3 /t,/ (iii) TCCCF has received a commitment for the sale of the Development Loan to ("Loan Purchaser"), at a sale price of $ payable by wire transfer as of the same day Member Funds are transferred pursuant to this request. In the event the principal amount of the Development Loan exceeds the advance requested by TCCCF pursuant to this Agreement, such difference will be funded by the originating Member or from other sources. (iv) The Member Funds advanced to TCCCF will not be irrevocably advanced by TCCCF to fund the Development Loan until TCCCF has confirmed with Escrow Agent that Escrow Agent has received a wire transfer from Loan Purchaser in an amount equal to the amount advanced by Escrow Agent to the title company or closing agent with respect to such Development Loan pursuant to 5(b)(i) and (ii) of this Agreement, and until (1) any discount from the face amount of the Development Loan (based upon the Loan Purchase Price) has been funded and transferred to the Closing Agent, (2) any credit reserve required by the Loan Purchaser has been fully funded, and (3) all conditions for disbursement of the Development Loan have been satisfied. ( c) Withdrawal of Member Funds. At any time after the third anniversary of its first transfer to the Loan Fund Escrow, a Member may withdraw the Unencumbered Amount of its Member Account upon 30 days' advance written notice to TCCCF and to Escrow Agent specifying the amount the Member wishes to withdraw. If the requested withdrawal would reduce the Unencumbered balance in the Member's Account to less than $5,000, the entire balance in its Member Account shall be returned to Member, without interest, and its Member Account shall be deemed closed. 6. Distribution of Interest and Income Derived from Loan Fund Escrow. Deposits made by Members into the Loan Fund Escrow are the property of the respective Members, subject to the Escrow Agreement and the Participation Agreement. Each Member, pursuant to the Participation Agreement, has assigned and appropriated to TCCCF all interest and income earned upon their respective deposits in the Loan Fund Escrow and each Member hereby directs Escrow Agent to distribute to TCCCF periodically (no less frequently than semi-annually) from the Loan Fund Escrow all interest and income earned upon their respective deposits held in the Loan Fund Escrow, net offees and expenses of Escrow Agent. Semi-annual income distributions shall occur in April and October of each year. The assignment contained in the Participation Agreement and the direction to Escrow Agent set forth in the previous sentence are irrevocable until the Member Account no longer has a positive balance. 7. Investments Authorized. Monies in the Loan Fund Escrow shall be invested only in Permitted Investments pursuant to directions ofTCCCF as agent of Members. 4 '--- j/PL 8. Escrow Agent as Depository: Fees and Expenses. (a) The Escrow Agent hereunder, pursuant to the instructions contained in this Agreement, is a depository only and is not a party to or bound by any other agreement or undertaking other than as set forth herein. Escrow Agent is not responsible or liable in any manner for the sufficiency, correctness, genuineness or validity of the Participation Agreement or related documents and undertakes no responsibility or liability for the form of execution thereof or the identity, authority, title or other rights of any person executing or depositing funds or documents hereunder or thereunder. (b) Escrow Agent shall be entitled to rely on all instructions received in writing from TCCCF pursuant to this Agreement. (c) Escrow Agent fees and expenses during the term of this Agreement shall be determined by separate letter agreement from time to time between Escrow Agent and TCCCF, as agent of the Members. Fees and expenses of Escrow Agent shall be deducted from interest earned upon the Loan Fund Escrow. 9. Liabilitv of Escrow AlJent. The Escrow Agent shall not be liable for any error of judgment or for any act done or omitted by it in good faith or for anything that it may in good faith do or refrain from doing in connection with the foregoing instructions. No liability will be incurred by Escrow Agent if, in the event any dispute or question as to the construction of the directions, it acts in accordance with the opinion of its legal counsel. 10. Adverse Claims. In the event of any disagreement, or the presentation of adverse claims or demands in connection with any item affected by the instructions contained within this Agreement, Escrow Agent shall refuse to comply with any such claims or demands during the continuance of the disagreement and shall refrain from delivering any item affected. In so doing Escrow Agent shall not become liable to TCCCF or any Member or any other person due to its failure to comply with any adverse claim or demand. Escrow Agent shall be entitled to continue, without liability, to refrain and refuse to act: (a) Until all the rights of the adverse claimants have been finally adjudicated by a court having jurisdiction of parties and the items affected, after which time Escrow Agent shall be entitled to act in conformity with such adjudication; or (b) Until all differences have been adjusted by agreement and Escrow Agent has been notified in writing of the adjustment, jointly or in counterparts by the undersigned and by all persons making adverse claims or demands. Escrow Agent shall be protected in acting in compliance with such notice. 11. TCCCF Designated as Agent of Member. Member hereby irrevocably designates TCCCF as its agent during the term of this Agreement and any extension thereof and Escrow Agent is hereby authorized to follow directions of TCCCF with respect to the following matters: 5 J"d ( a) all directions set forth in this Agreement; (b) assignment of a Member's interest by a Member to a third party if requested by a Member, provided, TCCCF provides to Escrow Agent an agreement of assigrunent and assumption by and between the Member and the assignee whereby the Member assigns its interest in the Member Funds which have been deposited in the Loan Fund Escrow and its obligations under this Agreement and the assignee assumes such obligations; (c) directions to Escrow Agent with respect to the investment of monies held in the Loan Fund Escrow within the limitations set forth in Section 7 of this Agreement; (d) establishment and modification of terms of Escrow Agent compensation and expense reimbursement as provided under this Agreement; ( e) assignment of the interest of Members under this Agreement and in the Loan Fund Escrow to a successor Escrow Agent and release of Escrow Agent upon assignment; and (t) termination of this Agreement. 12. Term and Termination. This Agreement shall be for an initial term that ends on October 1, 2008, and will automatically renew for successive one year terms thereafter unless earlier terminated. This Agreement may be terminated by TCCCF by giving Escrow Agent 90 days' advance written notice of termination and may be terminated by Escrow Agent by giving TCCCF 90 days' advance written notice of termination. In the event a successor Escrow Agent is not appointed by the effective date of termination the Member Funds shall be refunded to the Members. 13. Benefit. This Agreement shall be binding upon the respective parties' successors and assigns. 14. Effective Date. This Agreement shall become effective upon the execution of this Agreement by Escrow Agent and TCCCF. This Agreement shall become effective as to each Member upon the date the Member signs this Agreement. 15. Notices to Escrow ~ent and TCCCF. All notices and other communications required or permitted by this Agreement shall be in writing and shall be deemed given to a party when sent by United States mail, delivered to the appropriate address by hand or by a nationally recognized overnight courier service (costs prepaid) or sent by facsimile or e-mail with confirmation of transmission by the transmitting equipment to the following addresses, facsimile numbers or e-mail addresses and marked to the attention of the person (by name or title) designated below or to such other address, facsimile number, e-mail address or person as a party may designate by notice to the other parties: 6 II/;I TO: Twin Cities Community Capital Fund Attention: Scott Martin 13911 Ridgedale Drive, Suite 260 Minnetonka, MN 55305 Fax: (952) 541-9684 smartin@tcccf.org TO: Wells Fargo Bank Minnesota, N.A. Attention: Fax: TO: Member at the address, facsimile number, or e-mail address as is designated on the Escrow Agreement Signature Page. 16. Benefit: No Third Party Beneficiaries. This Agreement is entered into for the benefit of TCCCF, Escrow Agent and the Members which sign this Agreement and their respective successors and assigns. There are no third party beneficiaries to this Agreement. 17. Counteroarts. This Agreement may be executed in counterparts, which, taken together, shall constitute one original. The parties agree that this Agreement may be transmitted among themselves by facsimile. The parties intend that faxed signatures constitute original signatures and a faxed Agreement or counterparts containing the signatures (original or faxed) are binding upon all the parties. 18. Entire AlIIeement. This Agreement constitutes the entire agreement between the parties and the parties' respective rights and obligations associated therewith. No modification to this Agreement shall be effective unless reflective in a writing containing signatures of both parties. 19. Applicable Law. This Agreement shall be governed by and construed in accordance with Minnesota law. IN WllNESS WHEREOF, this Agreement is executed as of the day and year first written above. TWIN CITIES COMMUNITY CAPITAL FUND WELLS FARGO BANK MINNESOTA, N.A. By Its By Its 7 J~S- LOAN FUND ESCROW AGREEMENT SIGNATURE PAGE Twin Cities Commnnity Capital Fund Name of Member: (please Print) Signature of Authorized Officer: Name of Authorized Officer: (please Print) Title of Authorized Officer: Attest: Business Address of Member: (Address Line I) (Address Line 2) (City, State, Zip) (phone Number) (Facsimile Number) (E-mail address) Federal Tax Identification No.: Stale Tax Identification No.: Amount of Member Funds to be Deposited in Loan Fund Escrow: $ Dated: ,200_ TWIN CITIES COMMUNITY CAPITAL FUND WELLS FARGO BANK MINNESOTA, N.A. By Its Date signed: By Its Date signed: 8 /t~ Appendix C Twin Cities Community Capital Fund LOAN CRITERIA CREDIT CRITERIA FINANCING POLICIES Loan Amounts: . $50,000 minimum . $1,000,000 maximum for standard loans; $1,500,000 for New Markets Tax Credit eligible loans; a limited number of loans of up to $2,000,000 will be considered annually for certain projects. Elil!ible Proiects: . Fnnded project must be within a member's area of operations. . Borrower may be a for-profit business entity, non-profit COIporation, or a cooperative business organization. . A financial institntion must be a participant in the project financing. Allowable Use of Proceeds: . TCCCF financing assistance may include, but is not limited to: fixed assets, including land and building purchase, building coustruction, leasehold improvements and renovations; acquisition, renovation or moving machinery and equipment; and working capital loans seemed by fixed assets with fixed repayment schedules (not lines of credit). . Loans may not be used tn refinance existing debt. Inelil!ible Use of Proceeds: . Speculative real estate developments. . Purchase of equity positions in business enterprises. Interest Rates: . Adjustable and fixed rate loans are available, with rates determined by the TCCCF member originating the loan. Loan Term Lenl!lh: . The term of each loan will be determined on a case-by-aISC basis, with the primary factor being the collateral offered. Loans secured by real estate will generally not exceed 20 years, and loans secured by machinery and equipment will generally support a loan term of up to 10 years, not to exceed the depreciated life of the asset being financed. The TCCCF loan will typically coincide with the term of the participating bank loan, including any balloon maturity provisions. Fees and Chan!es: . A 1.75% loan origination fee will be charged to all TCCCF burrowers. This fee will be assessed only for approved loans, but must be paid at or prior to loan closing. . A 0.5% loan underwriting fee shall be paid by the burrower at loan closing. . Borrowers are responsible for paying all legal and other loan closing costs incurred by TCCCF. Eouitv or Cash Requirements: . Loan applicants must demonstrate an acceptable level of project equity, with a minimum of 10"/0 equity provided by the borrower. Subordinated debt within the same project financing may be considered as additional equity, subject to an intercreditor agreement. All other criteria will apply, including subordinate debt, when calculatiog debt coverage. Collateral Reuuirements: . Loan collateral coverage must be at least 90% of the TCCCF loan amonnt on appraised value of assets, less all senior debt . TCCCF will consider the following collateral positions: first secority interest, shared first security interest, subordinated secority interest and shared subordinated secority interest. Debt to Worth: . TCCCF will consider financing projects that have a tangible net worth ratio on an actnaI and proforma basis of no greater than 10 to I (10"/0 project equity or greater). Each project shall be analyzed on its own merits and its ability to service both existing and new debt. . TCCCF borrowers (real estate holding companies excluded) should have a lang1ble net worth of 5 to I or less, hased upon their most recent financial statements and, on a proforma basis, reflectiog the new proposed debt. Personal Guarantees: . Personal guarantees will be required for all owners with 20% or greater ownership in closely held businesses. Mana2ement Exnerience & Comnanv Performance: . The TCCCF will require that the project have ""pable, skilled management through experience or expertise in the applicant's industry, either through previous successful business ownership or through appropriate managerial support services. Borrowers having erratic or nudocumented earnings, or borrowers having new and unproven management, will require more loan risk sharing by the TCCCF member originating the loan. Renavmen. Abilitv: . Applicants must demonstrate adequate historical cash flow showing trends that support debt service coverage of at least 1.1 to 1. Proforma financial cash flows must also support debt service coverage of at least one to one. 1~1 APPENDIX D Twin Cities Community Capital Fund Community Impact Criteria It is an express goal of the Twin Cities Community Capital Fund (fCCCF) to encourage lending that achieves measurable community impact. The following is a list of Community Impact Criteria that are consistent witb tbis goal. Each loan must demonstrate that it meets the standards under at least one of the criteria categories. Job Creation and Retention To qualify under tbis category, the number of jobs created or maintained should generally meet or exceed a target benchmark of one job per $50,000 in loan amount. However, if it can be demonstrated that tbe jobs being created are higher-wage or higher-saJary jobs, a lower ratio of jobs per dollar may be considered. If tbis is the only category under which the loan qualifies, TCCCF Members are strongly encouraged to seek borrowers providing "living wage" jobs. Activities that Revitalize or Stabilize Low-to-Moderate Income Communities To qualify under tbis category, a high percentage of the proceeds of tbe loan should be used to facilitate the utilization of vacant or underntilized property, or for construction or rehabilitation of property. Also, the property shonld generally be located in a census tract that is eligible for New markets Tax Credits (NMTC). However, if it can be clearly demonstrated that tbe immediate community is an economically distressed or declining area, the project may be considered even if it is not located in an NMTC-eligible census tract. Activities involvin!! Proiects Located in Tameted Business Develonment Areas To qualify under this category, the project must be located in an area that faces difficnlty in attracting businesses because of its prior use or current conditions. To qualify under this category, the project must resnlt in clear economic development impact such as jobs created/retained or the use of a vacant or underutilized property. Prominent sub-categories in tbis category include: . Brownfields or environmentally damaged property . Business District Revitalization: A project located within a business area of a community with a recognized revitalization or redevelopment plan that encourages business development as a means of enhancing tbe economic productivity of the area. . Assisting businesses in Labor Surplus Areas as defined bytbe Department of Labor. Servin!! Disadvanta!!ed Ponulations as Business Owners To qualify under tbis category, the business to which the loan is being provided must have at least a 51% ownership by individuals in one oftbe following groups: . Minority groups as specified by SBA policy and/or regulations, including African Americans, Hispanics, Asian-Pacific Islanders, Native Americans . Women . Physically disabled Servin!! Nonnrofit Omanizations To qualify under tbis category, tbe borrower must qualify as a nonprofit colJloration under tbe Federal tax code. Other Identified Community Imnacts To qualify under tbis category, the loan should address particnlar criteria that have been identified in local, regional or state initiatives as having an important public impact. Examples of such criteria include: the support of businesses that provide for tbe recycling of waste materials; the support of projects that conserve water or energy; providing financing to businesses that export a significant portion of their products (e.g. 20% or more), etc. I~f APPENDIX D Twin Cities Community Capital Fund Community Impact Criteria It is an express goal of the Twin Cities Community Capital Fund (TCCCF) to encourage lending that achieves measurable community impact. The following is a list of Community Impact Criteria that are consistent with this goal. Each loan must demonstrate that it meets the standards under at least one of the criteria categories. Job Creation and Retention To qualify under this category, the number of jobs created or maintained should generally meet or exceed a target benchmark of one job per $50,000 in loan amount. However, if it can be demonstrated that the jobs being created are higher-wage or higher-salary jobs, a lower ratio of jobs per dollar may be considered. If this is the only category under which the loan qualifies, TCCCF Members are strongly encouraged to seek borrowers providing "living wage" jobs. Activities that Revitalize or Stabilize Low-to-Moderate Income Communities To qualifY under this category, a high percentage of the proceeds of the loan should be used to facilitate the utilization of vacant or underutilized property, or for construction or rehabilitation of property. Also, the property should generally be located in a census tract that is eligible for New markets Tax Credits (NMTC). However, if it can be clearly demonstrated that the immediate community is an economically distressed or declining area, the project may be considered even if it is not located in an NMTC-eligible census tract. Activities involviBl! Proiects Located in Tan!eted Business Develooment Areas To qualifY under this category, the project must be located in an area that faces difficulty in attracting businesses because of its prior use or current conditions. To qualifY under this category, the project must result in clear economic development impact such as jobs created/retained or the use of a vacant or underutilized property. Prominent sub-categories in this category include; . Brownfields or enviromnentally damaged property . Business District Revitalization: A project located within a business area of a community with a recognized revitalization or redevelopment plan that encourages business development as a means of enhancing the economic productivity of the area. . Assisting businesses in Labor Surplus Areas as defined by the Department of Labor. Servin!! Disadvanta!!ed Pooulations as Business Owners To qualify under this category, the business to which the loan is being provided must have at least a 51% ownership by individuals in one of the following groups: . Minority groups as specified by SBA policy and/or regulations, including African Americans, Hispanics, Asian-Pacific Islanders, Native Americans . Women . Physically disabled Servin!! Nonorofit OTl!anizations To qualify under this category, the borrower must qualify as a nonprofit corporation under the Federal tax code. Other Identified Community Imoacts To qualifY under this category, the loan should address particular criteria that have been identified in local, regional or state initiatives as having an important public impact. Examples of such criteria include: the support of businesses that provide for the recycling of waste materials; the support of projects that conserve water or energy; providing financing to businesses that export a significant portion of their products (e.g. 20% or more), etc. J~9 Appendix E TCCCF PROFORMA ASSUMPTIONS . Proforma: based upon a fiscal year of July 1 - June 30. . Number of Loans Closed: ~ Year 2 Year 3 18 22 26 . Average Loan Size: $400,000 . Loan Origination Fee: 1.75% of loan principal amount, paid by borrower at closing. . Capital Account Interest: estimated at 2% per annum. . Professional Servia!s: based upon average of $1,900 per loan cIo5ed for loan officer services, and $6,000 per month for all Fund Management Services during Year One. The first two months of operation Includes extraordinary costs related to Fund start-up. . Travel: average expense of $100 per loan closed, plus $50 monthly for general business travel. . Annual Meeting: indudes an organizational membership meeting in July 2005 and annual business meetings in September of subsequent years. . Board Meetings: the cost of quarterly board meetings, including mileage reimbursement and meals for board members attending. . Member Training: the cost of periodic training services for member representatives related to Loan Fund operation, marKeting, and technical issues. . Legal: legal expenses for wrporate legal work. Legal expenses associated with the dosing and documentation of loans will be paid directly by the borrowers. . Audit. Accounting: the cost of preparing a year-end financial statement and audit report, and for day-to-<lay accounting support services. . Liability / Directors' . Offia!rs' Insurance: business liability Insurance and liability insurance for wrporate officers and board members. . Telephone: mobile telephone service for loan officers and the cost of periodic meetings using conference calls. . Postage: postage costs based upon familiarity with similar types of organizations. . Webslte Maintenance: cost of maintaining the TCCCF website. . SUpplies: general office supplies necessary to support the operations of the Fund. . Advertising: limited advertising targeted to banks and prospective members after the launch of the Fund. . Advance Commitment Fees: refundable fee payable to the Loan Purchaser equal to 1% of the amount reserved for buying Development Loans, based upon loan activity projections. . Miscellaneous: amount for unanticipated expenses. . Beginning Cash Balance: source Is $200,000 WorkIng Capital Loans and/or Grants li'om Members. . Year two and three expenses are increased by 5% annually. /10 w >< '6 c IX. a. c ." c: " "- !ill lilii oE l:'S '2S "Ill E .. E E 00 0<> ..S .... .. E~c: ~g~ -~: ~ll.>- jl ~~~~I ~ ~ (")00' 88 N": -'" j "'a@' .0"; 1)1 ~ "'!Uj ~ ~NI ~ "'@@' rtS~- i ~ "'aa' <(J'''; I "'@@' <fit I "'@g' <fi~ j OO@@' c>i-"-: _N ~ ~I ~ ; j i . . If. " . Ii ~ it "DB;! .l!l~~ 131:C:;~ u!!.g ~ ~~ l! 8 .3~:g.~ D]~~ ~ oli 8 a. Z Zlr...J~ g! W W :> '" m ~ ~ ~ 8 o ,.; 00 "8880088880"""81 NlDoc:08~OCD'''('\I~Nl::iiS.., NrN' c-i.....:N"..:N-....=r---<<iN ~ ~ 00 '''8'8888'8'' ~~ ~..... (\...-('\1..... ON ~ ~ g fi 815 '0' 80' 08888"0 <0....... ~ (<)~ ~""NT'""o5~ al ...:~ 015 g- a; '~08'ggo8's:<:g l:S~.... C'h-~.... iSN ...: uS a " '" 815 ro_ a; '00 00 00_ '0888'0>1: ~""'N"'" 8~ ~ o o o tf '''8'8808'0'' (1)0 ('\h-~..... 8<"i N ~ 815 ro_ a; @ " N !il~ '~'g~'~!!~~@@~ 0> .,.:~ g " '" !il~ a; , 'g~ '!:!!!{:l~ '@!:! a; a ,.; 00 8iil "'- 'g~'~~!:!!!'a~ .; g~'~'g~'{:l~~~'g~ <<i <Xi a~ 'gg8 '8888 '@~ <<i ...:"'-- N.....('o1.... ai 00 '88' 0888""" g~ (')....... ~....N.....<Sl:SM <XJ" NtO 8~8~'88!il~~~~88~ ~- N- ....-....-....- m:f ~ .. .. . . g If B !; 8 ~ g'~ :i ~ l ~ r..s ~ 0 ! E 10 _ i: <:.5 5ail' .s E:s ~ .ii-~ So. ~ 0182 o :::!:~... <C_C: ftlO.5.:o~ Oii__ .E olJ~.g &~~~ g~ Z !! !! 'E E Iii ~ 1i a.S.o R.!fi' e 8 1?:f!!~8I1g-gIl.!!8Cl:s-6~..!!. ro~~<m~...J<~~~~oo<<~ w '" z w "- ili ~I , ~I ~I ~11 ~I ~I ~I ; ~11 ~11 ~I ~I ~I ~1 ~11 ~1 , ~1 , ;1 ~ 18 '" z w "- ili ~ ~ '~ ~ ~ ~' ~ ~'~ o c:i "" "" Ii '" I~'~!I~ 6 00 00 r;; ; 0' III '" r;; g ~ ~ g (') (') ... 0 ci cl. ..; N ;! ~ o ill ~ 1)\ 0' 0 15 15 \l jj;;~i1 6 '" ,,;; ;!'~!~! ~ ~ 51 o e ~ 6' 6 i3 i3 e e i r;; 1 r! !8 " ~ 15' 15 ro ro " " o '" roo i ~ ~ ~ ~ !!i ~ ~ ~ 8 i!! ~ .... <is ;! 00 !8 ~ ~ N ~ .., 5l' '" {~l~~~ ~ ~ ~ 51 o r;; ~!'!!~~ 6 III .; to ~ 6' iI ~ 6 '" 00 t jr to 51 ro ~ 1lI 51' ~ i I: ~ o '" "- !1 i;; '" w "- o w '" z w ~ Ul 8 " '" W I b ." c: " "-- ii .. -a E i ~ ~ t l:'1Il ! ~ l . E "- j E 4:: ~ 8:: .i .0 w ..." ~ I :;:I lU u ~ U U ~ c..!!. Iii ~f z t) I- ~ ~ ~ R iil t~~~r ~ ~ g ~ m- ~ t; t ~ ~ 8 ill ~ ~ g ~- '" '" z o ~ ~ o '" ~ ~ 0:: :0 ~ ~~ ODg.~ :E EUl tL o g,. <: ;: I fE~!~ 9 ~ I ~Z.!: l.L l.L Cl ~ 9 lfjlJjzz_o ~ tj (3 z ~ (I) lit I';; Ci 0 () z z Mf ffi /7/ w .!S " '" 8- Q. <t " '" ::l IL ]ill ii.", .. .. o E 2:'S 'EJ! ::lttl E .. E E 8 g ..05 .. .. 0 !a "it U"'I- c.g... 'i~= 1-11.)- II f.jn~j m~"'1 i N88 uS "O/l~ ; NOD 00 00 <<f"$ ~ ~8881 000 ";"':0 N I ~OO 88 ..;...: ~ ~88 ..;,.." ]1 ~88 ..-r-: il N88 r.o-t ~ ~88 oN"": _N ; ~~~~j ~NNI N88 r.o-i. i ~ N88 uS"t ~I N88 <<it B . ~ < . S E E l o. ]<;Z1! auLL.E u~c :51: ~ , . .0 ~"O~~ ~. . '0 ~~~ ~~.3~ w => z w ~ '" 8 ~ UU8.~.~~!l.~!l.~!'l8J11 E........... N v r--..... N..... N......M s: C\I 8 N N .~8.~:g~8. (')..... N......('I...... 8 ill ID_ .,; o o o !'i '1010 . 0100100 0 to ~~ N~N~:g 8 g: ......-<1;)- O~ aID ID~ .,; '~ N 8 a. 0; 8 ill ID~ oS '8~8.~:g~8 ~l')..... N.....N..... o ~ g~ '~~ . ~~~~ 8 ~ ~ uS 8 .: 2~ '*~ .~~~~ 8~ uS cO ~. '~:g .~:g~8~g~ M_ ('\l_('>I....OON ....=v$ 8i1l'~ ID_ N oS 8 o !'i 8m '~g '~:g~2 8~ lO_ (')..... <"I.......N....... ON ~- ..; 8 o '" ~ 8 ill ':"i'l' ~i'l~i'l 8l'l 10...... lYJ...... C\I..-N...... 0 N N ..; 8 &i 2~.~.*~'l;~~~ 8~ ~ ..; 8 N N '888 DIDO ....= <D '010010 N~N~ "~O iO~8 ;i .,.: 8 o !'i O~ 8 IDa , 0100100 8 ID OlD ......O......OIl> N 10...... 10...... ('1.......(>,1.....0 N ~ ""=<15 8 !'i ~:!n~~8~:g l'l......CO_N......N..... ~tl1 g .~ N w => z ~ w '" ~ ~ " o "- o ! ~ ~ I l! Gl C U ~ g Gl ~ 01 l~ ~ ,€ c7J ~ &~ ::J 0 ~ ~ III .. :;:C1! 0"" Ii 8" C I) l: I- 8 Cl II ::!: gt III 1 ~~} ~~~&~.!~8~ ~'"i ~~ ElV!g1i.t.!!Zg:i ~ 8 U)Ef~~dl~.3~~~~~0~ ~ ~ w '" ill "- 1i'i 8~ '!f ~j !j ~I WI ~i ; ~i g ~i ~i gi , gi , ~i ; ~i !i ~1 ~1 ~i ~1 ~1 ; ~i ~ ~11 8~ of aID ON ON .. 8l'l ON ~ '" w '" z w ~ ~ ~ >- Ii: o '" "- " z !i '" w "- o w '" z w ~ ill ::;; 8 " '" w 5 ill ~ on ~ " S " ~ o ~ ~ i'l N " S '" ~ ~ '" " ~ '" ~ ~ o oS ill o on ~ .. ~ :2 o ti ~ ~ o " w ::;; o " " I;; Z ... C ::l IL_ - '" S.. ii.E "S OJ! 2:'ttl 'Eit ::l 0 E- ElL oil U" ..U .." !as u" .5: ~li:. I ill ill ill ~ ~ ~ vi ui vi ~ ~ ~ i ty}'.6i' 6i" S S S e e e ; ~ ~ ~ Ii: Ii: Ii: ~ 8 8 8 ~- ~ ~ I ~. ~ ~ e e e ~ (<)". (<)" M ~ ~ ~ ~ ~ ~ e e e ~ ~. ~ ~ !!i ~ !!i WI ';l 1'i ill oS ill oS ~I : ill on 8 'Ii ~I ~ ~ ~ ;1;" ~ ~ ~ ;1;" i " 1> ti " 1> ti i l'l ~ l'l ~ ~ 65'.6i" !ii' 1l 1l 1l :i. :i. ::t '" z o ~ ~ o '" i= W ~ :~ w c::;; &Gl8.o ::E ~~ a: o 01; ~ ",co ~:;: " 5:~S It o r ~ '" ~ <: r " B ~ m o of 8 'Ii ~ ID ~ ;1;" " 5 ti ~ ~ ~ ~ ~ r ~ " I;; z m. l' !! on ~ :< ~ <5 j'e ill "'- l' f! oS ~ ~ <5 ~ ID ID ~ ~. ~ N ~ ~ ~ ~ ID ~ ID ID ~ ~ iil ~ 8 N m ID ~ ~ ;: .. j'e iil ~ ~ ;z a; ~ ~ ;: .. ~ ~ ~ ~ ! ID ~ ~ ~ 8 ~ oS ;! m >- .. ;! is on ;! ~ of ;! 8 <5 ~ ili on ~ r '" i'i " z Z z iB m r '" (\ " z " z W /1.z w )( :g 8- ... cc '" c " "" ~J!l ~i OE l:'S ;:S "'" E ~ 80 00 .. .E 'I! dO '"/: :el'"" 01:.... I' ~ ~ 'i~= .......> ~ lln~j ~ ~!<1~1 Ii ~ ~s~' N....- ~N ~ NSg' as"$. ~ ~ gg~j g ~~RI ~ ~88' g .:fro: ; ; ~g8' .:fr-: I Ngg' ro"$. ~ NSS' <is't. ~ ~88 . cri<:6 ~N m ~s_g~j 8_ ~1lf'l1 :; N!;jS' 8 iii'$: ~ ~ i NSS' 8 ttii. ~ ~ Ng!;j' 8 to,! ~ z . ~ " . !i E E " o . . "i~IS ... ~ u.. c ..s!<:5~ ~t1l6 <:<S8 .si.g'< o-g~~ ..2l!OD. -l~3~ W => Z w in 0: 8g"N818:>~"'!l"'f'l00"181 Nmo$Oln1t)SoIOOOODOO2csw ...:....=..: ri-.i',..:....-N.,.:{'>j....=C'5cDN ~ ~ s '" ~ ,,~ .~O.~O~O'''''' 10. ~:: ~:::~:: <':::iN ~- <e- 8 o i'i 810''- ~~ ~ :: 1l!1 '" :: 818 N~ '" g ~~ '" :: 8 o N- N ~~.~ 8 " N 818 ~-~ :: o 8 ;I 818 oo~ 'Ii . ~O ~~ ~~ '......o.....o(')~oo ('Il......C\I......O 00 N.....('.I.......... N .....-Il:J- .O.....O.....O.....O.$;!:~ ~~:: ~::~:: l:i.. .; ......O'......O....O'>!~ ~:: f:J:::~:: .5...., .; '.....0. .....00.....0. 8!l00 "'..... N.....t'oI..... "'.... (\1.....(',1..... ~ ,~O ~~ ~~ '....o_ooos<~ ~::~:::~i:SN .....-ai ......O'......O....O'~:s: ~::: ~:::~::: 5N ..; .....0.......0....0 'g"'N c<>..... N....N..... '"' 1")..... N.....('\I..... ..; s:/::!.N......O'.....O.....O.s:/:~ lli:'" N ~::: f;:l;:g:::: o~ III '<1/- "181;: . ''''8 . ~~/<~ '''''' ~....o 1510(<) F::!.....N.... 5<'i ;:: ....= ..: ID- tIJ- ~!1 "18'/< ~..... N :: ~e'NeNeeg~ LtI.... C\I.....N........ON ""=aJ ......010......0.....0 ~:::$_F::l:::F::l::: ~ .. "- . ii g ~ ... l! OD 1: :::J g jp ~ O>~] ~ ~ ~ ga :;'E ~ 0 .s E III Ii li.a~ 8<>lJ ~ 56 g ~:': :l~~ ::i:.,E~~ =-"ii::!:.z oll~~ll!~~g:i Cl~~~Em$;:iig. A8::!lIIu 2:e -2'51ll- .::;I-6~0I) ID~F~~~~<~~ ~w<<~ ill z w ~ w => z w in 0: ~ << g .~~ .; ~j ~j ~l ~I ~I ~I ~j , ~I ~I ~I ~ ~19 ~I I ~l ~l ~I ~I ~l ~j ~11 ~I I ~I i '" w '" z w "- li'i ~ ~ ~ ~ IE ~ " z !i ~ w "- o w '" z ~ :> o o " ill I 15 ill ~ ..; '" ~ 8' ~ ..; '" m '" 1 !' 8 ~ ..,f ~ '" '" i m ~ 2 ai" oi c5 ~ !l N eo N '" i f".r:: R as.&8~ N- ~ t> N_ :: ~~.~~~~ " l< IS ~ ~'~ ~ !!! il ~ tS r::: tS ~ ~ " o ~- ~ ~. S ~ IOi' ~ ~ R 1': '8 '" oi ,...: ~ -- ~ ~ ~ ~~'~~~8 N !If 8 '" ~ r ~ ~ l' ill ~ !If ~> >-. ~ ~ 00 ~$g~~ ~~f:I~N~t ~ ~ E ~ .! ti ~ .. . ("\I .e . ~ .. . ~ ~ . . ~ ~ 1 ::g ~ &. iii ori 'Q ~ ~ ~ s ~ <> g :B @ ~ ~ ~ o c r ~ ~ 00 i'i ~ ~ " ~ ~ ~ IS ~ 00' 00 ~ ~ ~ ~ " " ~ ~ iI f' iI IS f f II 15 t:: t:: ~ ~ ~ 1 ~.~ ~ ~ l!i qJ~'~~ ~ e e: e w :> ~ Ii; z '" c " ""- - c s.. ij OJ! l:'", ;:3 " 0 E- E"" 0"" 0= ..0 ~J ~2 -0' 3~ ....... '" z '" ~ Z 15 Q >- <t .2; ill . &.i~ ~ EUl a: o ~i;: :o:~ iji e:-~o b < I ~li.!...J .. U (I) z.s 11. .... C) < I I Z U it ~ ~ Z ClZ :t U 0 z ?! Ii; Ii; fij ~ U z z m w . "i " ~ . ~ ~ . " ~ ~ . c ~ .. "- . . m c " ~ . . ~ i /13 Appendix F ARTICLES OF INCORPORATION OF TWIN CITIES COMMUNITY CAPITAL FUND ARTICLE I NAME The name of the corporation shall be Twin Cities Community Capital Fund. ARTICLE II REGISTERED OFFICE The location of the registered office of the corporation shall be 13911 Ridgedale Drive, Suite 260, Minnetonka, Minnesota 55305. ARTICLE III PURPOSE This corporation is organized and shall at all times hereafter be operated exclusively for charitable purposes under section 501 (c)(3) of the Internal Revenue Code. Within the foregoing limitations, this corporation will combat community deterioration by promoting the development of housing and business enterprises throughout Anoka County, Carver County, Dakota County, Hennepin County, Ramsey County, Scott County, and Washington County in Minnesota. The operations of the corporation are intended to provide financing and development services to business and affordable housing enterprises, in order to foster economic development and job opportunities, with an emphasis on those projects and enterprises owned, controlled and operated by, and for the benefit of, those who live within the described area, or are committed to hiring persons affected by poverty or by the deterioration within the described area. The corporation is also intended: (a) to be eligible for certification as a Community Development Financial Institution under the criteria specified in 12 CFR Part 1805 of the federal regulations, (b) to qualify as a Community-Based Development Organization under the criteria and procedures specified in 24 CFR Part 570.204 of the federal regulations, and (c) to meet the criteria specified in Section 450 of the Internal Revenue Code as a Qualified Community Development Entity. To the extent consistent with the foregoing, the corporation may pursue all other lawful purposes available to the nonprofit corporations organized as such under the laws of the State of Minnesota. ARTICLE IV POWERS This corporation is organized under and shall have the authority and general powers contained in the Minnesota Nonprofit Corporation Act, Minnesota Statutes Chapter 317A, as it now exists or may hereafter be amended. /1'1 ARTICLE V PROHIBITED PURPOSES AND POWERS This corporation shall not afford pecuniary gain, incidentally or otherwise, to its members, other than nonprofit corporations (except the payment of reasonable fees for goods and services rendered and approved in accordance with the bylaws), and no part of the net income or net earnings of this corporation shall, directly or indirectly, be distributable to or otherwise inure to the benefit of any individual. The corporation shall not participate in, or intervene in (including the publishing or distribution of statements) any political campaign on behalf of any candidate for public office. No substantial part of the activities of the corporation shall be the carrying on of propaganda, or otherwise attempting to influence legislation, unless and to the extent the corporation makes an election available to public charities under federal tax law to permit limited expenditures to influence legislation, in which event such limits shall be strictly observed to preserve the corporation's exempt status. ARTICLE VI DISSOLUTION Upon the dissolution of the corporation, the board of directors shall, after paying or making provision for the payment of all of the liabilities of the corporation, dispose of all the assets of the corporation exclusively for the purposes of the corporation in such manner, or to such organization or organizations organized and operated exclusively for charitable purposes as shall at the time qualify as an exempt organization or organizations under ~501(c)(3), ~170(b)(1)(A)(i-vi), ~170(c)(2), ~2055(a) and ~2522(a) of the Internal Revenue Code of 1986 (or the corresponding provision of any future United States Internal Revenue law), as the board of directors shall determine. Any assets not so disposed of shall be disposed of by the district court of the county in which the principal office of the corporation is then located, exclusively for the purposes of the corporation or to such organization or organizations, as the court shall determined, which are so qualified and are organized and operated eXClusively for such purposes. ARTICLE VII MEMBERSHIP The corporation shall have three classes of members. Members whose contribution and/or working capital loan to the corporation and deposit to the loan fund amounts in the aggregate to $200,000 shall be designated as "Class A members." Members whose contribution and/or working capital loan to the corporation and deposit to the loan fund amounts in the aggregate to at least $100,000 but less than $200,000 shall be designated as "Class B members." Members whose contribution and/or working capital loan to the corporation and deposit to the loan fund amounts in the aggregate to at least $50,000 but less than $100,000 shall be designated as "Class C members." Two of the directors of the corporation shall be elected exclusively by Class A members. Two of the directors of the corporation shall be elected exclusively by Class B members. Two of the directors of the corporation shall be elected exclusively by Class C members. Other than this limited right to vote for directors and the right to approve modifications to the articles or bylaws which modify the limited right to vote for directors, no member shall 2 /1~ have any rights of governance with respect to the corporation. Members are entitled to one vote for each $1,000 contribution and/or loan to the corporation for working capital and one vote for each $1,000 of deposit balance in the Loan Fund (fractions are disregarded). The members of the corporation shall have no property rights in the assets of the corporation and no earnings of the corporation shall inure to the benefit of or be distributable to the members, except the members may be reasonably compensated for services performed for the corporation. The members of the corporation shall have the authority to elect directors to the extent set out in the Bylaws. The approval of such members shall be required prior to amendment or abridgement of this right to elect certain directors, but the members of the corporation shall have no other rights with respect to the governance of the corporation. ARTICLE VIII NO PERSONAL LIABILITY The officers, directors and members of this corporation shall not be personally liable for the acts, debts, liabilities or obligations of the corporation or any enterprise or activity carried on or sponsored by it. ARTICLE IX ACTION WITHOUT A MEETING An action may be taken by written action signed by the number of directors that would be required to take the same action at a meeting of the board at which all directors were present. The written action is effective when signed by the required number of directors, unless a different effective time is provided in the written action. When written action is taken pursuant to the authority of this Article, all directors must be notified immediately of its text and effective date. Failure to provide the notice does not invalidate the written action. A director who does not sign or consent to the written action is not liable for the action. ARTICLE X INCORPORATORS The names and addresses of the incorporators are: Scott A. Martin 13911 Ridgedale Drive, Suite 260 Minnetonka, Minnesota 55305 Larry Blackstad 417 North Fifth Street, Suite 320 Minneapolis, Minnesota 55401 3 /1& IN WITNESS WHEREOF, we have made, subscribed and acknowledge these Articles of Incorporation this day of , 2004. Scott A. Martin Larry Blackstad 4 /11 Appendix G BYLAWS OF TWIN CITIES COMMUNITY CAPITAL FUND ARTICLE I. OFFICES, CORPORATE SEAL Section 1.01 Reaistered and Other Offices. The registered office of the corporation in Minnesota shall be that set forth in the articles of incorporation or in the most recent amendment of the articles of incorporation or statement of the board of directors filed with the Secretary of State in Minnesota changing the registered office in the manner prescribed by law. The corporation may have such other offices, within or without the State of Minnesota, as the board of directors shall from time to time determine. Section 1.02 Corporate Seal. The corporation shall have no corporate seal. ARTICLE II. MEMBERS Section 2.01 Eliaibilitv and Classes of Members. Each community development corporation, individual, business organization, development-oriented venture fund, local governmental agency, public charity or private foundation which is involved in economic development activity, including the management of a Revolving Loan Fund ("RLF") operated within the area of operations of the corporation, with an interest in supporting the purposes of the corporation, may apply to become a member by contributing or loaning funds to the corporation for use by the corporation as working capital and by depositing funds in a loan fund maintained in an escrow account established pursuant to an escrow agreement by depositor, corporation and a bank or other independent financial institution, which escrow agreement provides in part that (i) title and ownership of the funds deposited in such loan fund shall remain in the name of the depositor; (ii) the income derived from the loan fund, net of expenses of the escrow agent shall be paid to the corporation; (iii) loan fund principal may be advanced to corporation upon receipt of directions as set forth in the Loan Fund Escrow Agreement; and (iv) deposit to the loan fund shall be returned to the depositor upon notice of withdrawal by the depositor upon lapse of time as set forth in the Loan Fund Escrow agreement. The terms upon which the corporation may draw upon and receive an advance from the loan fund are contained in the Loan Fund Escrow Agreement and in the Participation Agreement. The terms for the use and repayment of funds loaned to the corporation by members for working capital are contained in the Participation Agreement. Membership participation shall be subject to approval by the board of directors of the corporation through the execution of a written participation agreement. The Participation Agreement will also describe the procedure by which the member shall identify the members' official representative and alternate entitled to attend membership meetings and vote on behalf of the member. Upon execution of the Participation Agreement and the Loan Fund Escrow Agreement, and the transfer of funds to the loan fund and to the corporation for working capital, the participating entity shall become a member of the corporation. /11' The corporation shall have three classes of members. Members whose contribution and/or working capital loan to the corporation and deposit to the loan fund amounts in the aggregate to $200,000 shall be designated as 'Class A members". Members whose contribution and/or working capital loan to the corporation and deposit to the loan fund amounts in the aggregate to at least $100,000 but less than $200,000 shall be designated as 'Class B members". Members whose contribution and/or working capital loan to the corporation and deposit to the loan fund amounts in the aggregate to at least $50,000 but less than $100,000 shall be designated as "Class C members". Two of the directors of the corporation shall be elected exclusively by Class A members. Two of the directors of the corporation shall be elected exclusively by Class B members. Two of the directors of the corporation shall be elected exclusively by Class C members. Other than this limited right to vote for directors and the right to approve modifications to the articles or bylaws which modify the limited right to vote for directors, no member shall have any rights of governance with respect to the corporation. Members are entitled to one vote for each $1,000 contribution and/or loan to the corporation for working capital and one vote for each $1,000 of deposit balance in the loan fund (fractions are disregarded). Section 2.02 No Riahts in Assets or Eaminas. The members of the corporation shall have no property rights in the assets of the corporation and no earnings of the corporation shall inure to the benefit of or be distributable to the members, except the members may be reasonably compensated for services performed for the corporation. The Corporation shall at all times be operated exdusively for charitable purposes under Section 501(c)(3) of the Internal Revenue Code. Within the foregoing limitations, this Corporation will combat community deterioration by promoting economic development opportunities, including the development of housing and business enterprises throughout Anoka County, Carver County, Dakota County, Hennepin County, Ramsey County, Scott County, and Washington County in Minnesota. Future net income of the corporation shall be used for developing and expanding programming that enhances economic development opportunities throughout the aforementioned seven counties. Section 2.03 Members to Elect Certain Directors. The members of the corporation shall have the authority to elect directors to the extent set out in Artide III. The approval of such members shall be required prior to amendment or abridgement of this right to elect certain directors, but the members of the corporation shall have no other rights with respect to the governance of the corporation. Section 2.04 Transfer of Membership Interests. Membership and rights arising out of membership may be transferred upon the written consent of the board of directors. ARTICLE III. DIRECTORS Section 3.01 General Purposes. The business and affairs of the corporation shall be managed by or shall be under the direction of the board of directors. Section 3.02 Number. Qualifications, Election and Term of Office. The number of active directors shall be nine (9), or such greater or lesser number as the board shall from time to time determine, provided that the Class A, Class B and Class C members of the corporation shall collectively at all times following the first annual meeting of the corporation, be entitled and responsible to elect a majority of the directors then serving. 2 ;17 To make certain that the management of the corporation is broadly representative of, and responsive to, communities within the Twin Cities metropolitan area, all directors shall be individuals employed or residing in Twin Cities metro area communities. The corporation shall make an effort to identify and recruit as directors individuals representing a broad cross section of Twin Cities metro area. Particular emphasis shall be placed on identification and recruitment of qualified board candidates who themselves are low- and moderate-income Minnesota residents or who work with organizations and enterprises serving low- and moderate-income communities throughout the seven county Twin Cities metropolitan area, as described in Section 2.02. The initial board of directors shall be appointed by written action of the incorporators and shall serve until the first annual meeting of the corporation. At the first annual meeting of the corporation, two of the elective director positions shall be designated as .Class A" director positions to be filled by the vote of the Class A members; two of the elective director positions shall be designated as .Class S" director positions to be filled by the vote of the Class S members; and, two of the elective director positions shall be designated as .Class C" director positions to be filled by the vote of the Class C members. At each subsequent annual meeting of the corporation, if a Class A, Class S or Class C director position is vacant or the term of the present occupant is expiring, the appropriate class of members shall assemble to propose and consider nominees, who may but need not be associated with members of the corporation, and to vote to fill each such designated director position. The votes cast by members shall be weighted proportionally to the total contribution and/or loan amount made to the corporation for working capital, plus the deposit made by such member to the loan fund, as provided for in Section 2.01 of these Articles. Each $1,000 contributed, loaned or deposited by the member (fractions thereof shall be disregarded) shall be equal to 1 vote. The director candidate receiving the greatest number of votes from each respective class of members shall be deemed elected. The remaining director positions, which have not been designated as Class A, Class B or Class C director positions, shall be at-large positions filled by the affirmative vote of a majority of the member-elected directors present at a meeting of the board. Each of the directors shall hold office for a term of three (3) years, except that, of the first board elected at an annual meeting under these bylaws, up to one-third of those elected shall hold office for a term of two (2) years and up to one-third of those elected shall hold office for a term of one (1) year. Election of additional directors or of replacements for directors whose terms are expiring each year shall take place at the annual meeting of the board in such year, and each director shall hold office until a successor shall have been elected and shall qualify, or until the earlier death, resignation or removal of such director. Section 3.03 Board Meetinas: Place and Notice. Meetings of the board of directors may be held from time to time at such place that the board of directors may designate. A conference among directors by any means of communication through which the directors may simultaneously hear each other during the conference constitutes a meeting of the board of directors, if the number of directors participating in the conference would be sufficient to constitute a quorum at a meeting, and if the same notice is given of the conference as would be required for a meeting. The chair may call a board meeting by giving not less than five (5) nor more than thirty (30) days notice to all directors of the date and time of the meeting. The notice of a meeting need not state the purpose of the meeting. Notice shall be written and may be given by mail or in person. If a meeting schedule is adopted by the board, or if the date of a board meeting has been announced at a previous meeting, no notice is required. 3 /{o Section 3.04 Waiver of Notice. A director may waive notice of a meeting of the board. A waiver of notice by a director is effective whether given before, at or after the meeting and whether given in writing or by attendance, whether in person or by electronic means. Section 3.05 Quorum. A simple majority of the directors currently holding office is a quorum for the transaction of business. If a quorum is present when a duly called meeting is convened, the directors in attendance may continue to transact business until adjournment even though the withdrawal of a number of directors originally present leaves less than the number otherwise required for a quorum. Section 3.06 Vacancies. Vacancies on the board of directors resulting from the death, resignation or removal of a director may be filled by the affirmative vote of a majority of the remaining directors. Each director elected under this section to fill a vacancy shall hold office until a qualified successor is elected at the annual meeting of the corporation occurring at the end of the term that he or she was elected to fill. Section 3.07 Removal of Directors. Any director may be removed at any time, with or without cause, by the affirmative vote of two-thirds of the remaining directors. Absence of a director at three consecutive board meetings without written or oral explanation to the chair of such absences shall be deemed to be the resignation of such director. Section 3.08 Manner of Actina. Unless otherwise required by law or these bylaws, the action of a majority of directors present at a meeting at which a quorum is present shall be the act of the board. Any action required or permitted to be taken by the board may be taken without a meeting by the collective consent in writing, setting forth the action so taken, of all the directors. The board may also act by any other form of communication permitted by law. ARTICLE IV. OFFICERS Section 4.01 Number. Desianation and Qualifications. The officers of the corporation shall consist of a chair, a vice chair, a secretary and a treasurer. A majority of all directors may appoint a manager to act as chief executive officer, or any other officers deemed necessary for the operation and management of the corporation, each of whom shall have the powers, rights, duties, responsibilities and terms of office determined by the board from time to time. Any number of offices or functions of these offices may be held or exercised by the same person. Officers of this corporation, other than the CEO, shall be directors of this corporation. Section 4.02 Chair. The chair of the corporation shall preside at all meetings of the board and at all meetings of any executive committee that may subsequently be established. The chair shall perform all functions customarily incident to the office of chair and all such other functions as from time to time are assigned by the board of directors. Unless and until the board appoints a manager to act as chief executive officer, the chair of the corporation shall be the CEO of the corporation. As CEO, the chair shall have overall responsibility for the management of the business of the corporation, be authorized to sign and deliver all instruments having to do with the business of the corporation, and shall maintain records of and, to the extent necessary, certify all proceedings of the board of directors of the corporation. Section 4.03 Vice Chair. The vice chair of the corporation shall act in place of the chair in the absence of the chair and perform such other duties as may from time to time be prescribed by the board of directors. 4 /f/ Section 4.04 Secretary. The secretary of the corporation shall prepare minutes of each meeting of the board, shall maintain records of and, to the extent necessary, certify all proceedings of the board of directors of the corporation. Section 4.05 Treasurer. The treasurer shall act as chief financial officer of the corporation and in such capacity shall keep accurate financial records for the corporation; endorse and deposit all money, drafts, and checks in the name of and to the credit of the corporation in the banks and depositories designated by the board of directors; disburse corporate funds and issue checks and drafts in the name of the corporation; render to the chair and the board of directors, whenever requested, an account of all transactions and of the financial condition of the corporation; and perform such other duties as may from time to time be prescribed by the board of directors or chair. The treasurer need not personally perform the duties described herein, but all such duties shall be performed under the supervision of the treasurer. Section 4.06. Manaaer. The board of directors may choose to appoint a manager who shall be the President and Chief Executive Officer of the corporation and shall exercise the functions and duties customarily incident to the office. The manager shall have general active management of the affairs and business of the corporation, and shall report directly to the board of directors. The manager shall be responsible for seeing that all orders and resolutions of the board of directors are carried into effect. The manager shall serve as an ex officio member of all board committees, without vote. Section 4.07 Election and Term of Office. The directors shall, no less frequently than at each annual meeting, elect a chair, a vice chair, a secretary and a treasurer and any other officers or agents the board deems necessary. Such officers shall hold their offices until their successors are elected and qualified, or until death, resignation or removal as herein provided. A vacancy in any office may be filled by the board for the unexpired portion of the term. Section 4.08 Removal of Officer. An officer may be removed at any time, with or without cause, by the affirmative vote of a majority of the directors present at a meeting of the board of directors at which a quorum is present. Section 4.09 Other Committees. The board of directors may establish other committees of one or more persons having the authority of the board in the management of the business of the corporation to the extent provided in the resolution establishing such committee. Committee members need not be directors or officers. A majority of the members of a committee present at a meeting constitutes a quorum for the transaction of business. ARTICLE V. ANNUAL MEETING The annual meeting of the corporation shall be held within 120 days following the end of each fiscal year. The official representative of each member shall be notified of the time and place of the annual meeting not less than 30 days prior to the meeting date. The election of directors shall take place at each annual meeting, as provided in Section 3.02 of these Articles. In addition, officers of the board and the chief executive officer shall present the annual audited financial report and a summary of the corporation's activities of the past fiscal year. 5 L /fJ:- ARTICLE VI. NOTICE Whenever under the provisions of these bylaws or other law any notice is required to be given, such notice may be given in writing by mail, by telegram, bye-mail if the intended recipient personally provides written or e-mailedacknowledgmentofreceipt, or by personal delivery, to the person to whom notice is to be given. Any notice required by these bylaws when given by mail is deemed given when deposited in the United States mail with sufficient postage affixed. ARTICLE VII. INDEMNIFICATION To the extent permitted by law, any former or present director, officer, employee, trustee or agent of this corporation shall be indemnified by this corporation against expenses incurred in connection with any proceeding to which he or she is a party by reason of past or present official capacity as a director, officer, employee, trustee or agent, or as director, officer, partner, employee, trustee or agent of another corporation, partnership, joint venture, trust or other organization while serving at the request of this corporation. ARTICLE VIII. AMENDMENT These bylaws may be amended upon the affirmative vote of two-thirds of the directors present at a meeting at which a quorum is present, after notice as provided in Section 3.03, together with a copy of the proposed amendments, has been given to all directors. - END OF BYLAWS - 6 /f3 C1ark Arneson Assistant City Manager City of Bloomington 1800 W. Old Shakopee Road Bloomington, MN 55431 Phone: 952-563-8921 cameson@ci.bloomington.mn.us Marc Nevinski (Vice Chair) Community Development Director City of Coon Rapids 11155 Robinson Drive Coon Rapids, MN 55433 Phone: 763-767-6451 nevinski@ci.coon-rapids.mn.us TCCCF TWIN CITIES COMMUNITY CAPITAL FUND Economic Development Fi/lQncing for GTcwillK BlIsjllesse~ Initial Board of Directors Melinda Coleman (Treasurer) Assistant City Manager City of Maple wood 1830 County Rd. BEast Maplewood, MN 55109-2702 Phone: 651-249-2052 melinda.coleman@ci.maplewood.mn.us Ron Rankin Community Development Director City ofMinnetonka 14600 Minnetonka Blvd. Minnetonka, MN 55345 Phone: 952-939-8282 rrankin@ci.minnetonka.mn.us John Sullivan (Secretary) Community Development Director City of Prior Lake 16200 Eagle Creek Avenue SE Prior Lake, MN 55372 Phone: 952447-9805 jsullivan@cityofjJriorIake.com Dan Hartman (Chair) Assistant City Administrator City of OakdaIe 1584 Hadley Avenue N OakdaIe, MN 55128 Phone: 651-730-2809 dan.hartman@ci.oakdaIe.mn.us Paul Rebholz Vice President Wells Fargo 3030 Nicollet Avenue Minneapolis, MN 55408 Phone: 612-667-2601 pauI.g.rebholz@wellsfargo.com * Initial Board Members were appointed to serve on the Board until the TCCCF organizational meeting, at which time the membership will elect six new Directors to fill staggered three-year tenns. Staff Scott Martin President TCCCF 13911 RidgedaIe Drive, Suite 260 Minnetonka, MN 55305 Phone: 952-546-9049 Fax: 952-541-9684 smartin@tcccf.org Bob Palmquist Senior Loan Officer TCCCF 13911 Ridgeda1e Drive, Suite 260 Minnetonka, MN 55305 Phone: 952-546-9049 Fax: 952-541-9684 bpalmquist@tcccf.org Dana Stanton Exe<::utive Assistant TCCCF 13911 RidgedaIe Drive, Suite 260 Minnetonka, MN 55305 Phone: 952-546-9049 Fax: 952-541-9684 dstanton@tcccf.org If I tervi[[e 'Esta6[ishea 1857 STATE OF MINNESOTA COUNTY OF ANOKA CITY 01: CENTERVILLE 1880 'Main Street _ Centervi[[e,:M:N 55038 (651) 429-3232 - Pcv::.(651) 429-8629 RESOLUTION #05 - 033 A RESOLUTION APPROVlNG PARTICIPATION IN THE TWIN CITIES COMMUNITY CAPITAL FUND (TCCCF), AND AUTHORIZING THE TRANSFER OF FUNDS TO THE TCCCF LOAN FUND ESCROW ACCOUNT. WHEREAS, the City of Centerville has reviewed the Offering Prospectus of the TCCCF, a nonprofit membership organization serving the Twin Cities Metro area of Minnesota, and WHEREAS, The City wishes to become a member of the TCCCF through the deposit of $50,000 into the TCCCF Loan Fund Escrow Account, and WHEREAS, the City has funds available in the Sanitary Sewer Fund, and WHEREAS, the City Council deems it to be in the best interest of the City to participate in the TCCCF as a means of increasing the overall economic and COI)lIUunity development activity Centerville. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF CENTERVILLE: 1. The City hereby approves membership participation in the Twin Cities Community Capital Fund (TCCCF) under the terms offered in the prospectus. 2. The City Council approves an investment of funds from the Sanitary Sewer Fund in the amount of $50,000 to be deposited to TCCCF Loan Fund Escrow Account. 3. The Mayor, City Clerk and City Administrator are hereby directed to execute necessary documents for participation in TCCCF, and to disburse $50,000 to TCCCF. Adopted by the City Council this 22nd day ofJune, 2005. Marv Capra. Mavor Attest: Teresa Bender, Clerk /f6~ ~ /I ~ Bonestroo R Rosene "'till Anderlik & . U' Associates Engineers & Architects 2335 West Highway 36 . St. Paul, MN 55113 Office: 651-636-4600 . Fax: 651-636-1311 www.bonestroo.com RECEIVED r\: r' ...., 1". r:-._c,", r L,:,::.... t. U i.j~,; December 16, 2004 Mr. John Meyer City of Centerville 1880 Main Street Centerville, MN 55038 Re:' CSAH 14 Reconstruction Water Main Extensions File 616-04-139 Dear John, AF, part of the proposed reconstruction of Main Street in 2006, water main and water service pipe will be extended to properties between Progress Road and Goiffon Road. A Feasibility Study needs to be prepared to describe the improvements, list estimated costs, and provide assessment information. We can provide a Feasibility Report at a not-to-exceed cost of $4,000. If acceptable, we will start immediately so ~. work can be included with the overall project. Yours very truly, 1~a(JW~- Thomas W. Peterson TWP:crw . St. Paul, St. Cloud, Roche.ster, Willmar, MN . Milwaukee, WIll Chicago, Il ~- I ~+ /ft Affjrmatlve AttionjEqu31 Opportunity Employer and Employee OWned Join the National Recycling Coalition and recycling professionals from across the nation at the 24th Annual Congress & Expo, August 28-31, 2005 in Minneapolis, Minnesota. Table of Contents 1 THE CONGRESS & 11 TOURS EXPO SCHEDULE See innovation with your own eyes The NRC Congress & Expo delivers by participating in one of our WeSc6 everything you'd expect in a four-day Reduction Tours. We have also schedule full of educational and scheduled several CUltural and networking opportunities. Environmental Tours for you and any companions or tamily travel]ng with THIS YEAR'S HOT TOPICS you to Minneapolis. 2 No matter what topics interest you 14 EXPOSITION HALL most, our educational program and From the latest in recycling equip- tours are sure to give you new ideas ment and supplies to answers on and approaches. For several special how to expand your programs and areas of interest, we've 0lIt11ned the reach your constituents, our exhlbi- sessions and tours you can use as a tors will share not only their out- starting point in plarming your Con- standing products and services, but grass schedule. We have also labeled their expertise on scores of topics the concurrent sessions as baSic, important to today's recycling profes- intermediate, and advanced to help sionals. Pick up their materials and . you find the right sessions for your learn how they can help you do more professional development needs. with your programs. 4 THE EDUCATIONAL 15 PLANNING YOUR TRIP PROGRAM We've got the infonnation you need With <Ner 30 concurrent educational to make your trip to Minneapolis easy sessions to choose from, this year's and your stay comfortable. We have agenda has something for everyone, negotiated outstanding rates at two no matter your lob description or levef hotels that are connected to the Gon- of experience. Our five session tracks verrtion Center via the s~ay and provide what NRC members tell us we're located in one of Minneapolis's they want and need: interactive and most exciting neighborhoods. audience driven sessions, how-to sessions with take-away resources 17 JOINING THE NATIONAL and lessons learned, and sessions RECYCLING COALITION that show how to achieve recycting successes in challenging budget and If you aren't already a member, now polftical environments. is a great time to joinl You'll save 8135 on your Congress & Expo 9 NETWORKING & registration and receive many other outstanding benefits developed 8):- SOCIAL EVENTS elusively for No professional conference is com- NRC members. plete without ample time to meet new colleagues and catch up with 18 REGISTRATION old friends. We've scheduled plenty INFORMATION of time during the day and in the eve- ning for netWorking and socializing Just follow the simple instructions so YOLJ can make those all-important and complete the registration form busJness connections that help you and we'll see you in Minneapolis! . do your job better. Iff . 24TH ANNUAL CONGRESS & EXPOSITION . PAGE 1 Ire; Recyding Program Design and Management How to Implement and Optimize Slngie Stream Recycling (Monday) Keys to Running a Highly Successful Curbside Recycling Program (fuesday) Getting What You Want in Recycling and Waste Contracts (Monday) The Next Generation of MRFs: Improving Efficiency and Material Quality (Wednesday) Recycling on the Run: Helping Americans Recycle Away from Home (Wednesday) Communities Working T Qward Zero Waste (Monday) Recycling SUccess in Rural America (Monday) Recycling Systems 101: The Basics in Technology and Markets (Monday) Tours: Single Stream Recycling MRFs Tour University of Minnesota Recycling and Reuse Facilities Tour Exploring Recycling in MJnnesota's Arrowhead - Overnight Tour and Social Spedfic Commodities and Markets Changing the Way We Manage Organics (Monday) The Future of Glass Recycling: A Poiicy Dialogue (TueSday) From Generator to Market: Nuts and Bolts of Successful Organics Management Progrerrs (Tuesday) PAGE 2 . 24TH ANNUAL CONGRESS & EXPosmON Recovering Food Scraps: Successful Community Approaches (Wedneeday) Paying for Electronics Recycling: What Will Work Best? (Wednesday) Solving the Tire Dilemma (Tuesday) OVercoming Barriers to CaD Recycling (Tuesday) Recycling Systems 101: The Basics in Technology and Markets (Monday) Tours: Single Stream Recycling MRFs Tour Rock~Tenn Paper MHI Tour Metrodome Stadium Recycling Tour Exploring Recycling in MJnnesota's Arrowhead - Overnight T()I,jr and Social Community Education & Outreach Stories of Tried and True Social Marketing Campaigns (Monday) Reaching Critical Masses: Creating Polmeal Support for Recycling (Tuesday) Educating Your Community About Recycling on a Shoe-String Budget (Wednesday) Meet the Future: A College and University Roundtable with Generation R (Monday) How to Reach Diverse Populations with Your Recyci:ng Message (Monday) Recycling on the Run: Helping Americans Recycle Away from Home (Wednesday) Lessons in Persuasion: Getting Your School or Other Institutions to Recycle (fuesday) America Recycles 2005 - "It All Comes Back To You" (Tuesday) Business and Institutional Recycling Walk the Walk: Practicing Sustainability in Your Businesses and Organizations (Tuesday) Creative Approaches to Bringing Businesses into Local Recycling Programs (Monday) Lessons in Persuasion: Getting Your School or Other Institutions to Recycle (fuesday) College Cerrpus Recycling Programs: Digging Below t~e Surface (Wsdneeday) Influencing the Future of Packaging Design (Monday) Meet the Future: A College and Unwersity Roundtable with Generation R (Monday) Tours: Metrodome Stadium Recycling Tour Andersen Corporation Window and Door - Green Manutacturing Tour Aveda Beauty Products - Green Manufacturing Tour University of Minnesota Recycling and Reuse Facilities Tour National Policy Issues Influencing the Future of Packaging Desjgn (Monday) Changjng the Way We Manage Organics (Mmday) Making Zero Waste a RealITy in Amerlca (Tuesday) How to Build Alliances with Oiher Movements (Wednesday) Paying for Electronics Recyding: What Wiil Work Best? (Wednesday) /91) e For NRC Members: A ~~Progressive" Annual Business Meeting - This year, NRG is holding its Annuai Business Meeting in a "progressive" style: Agenda items will take place at various times and locations on Monday and Tuesday. Call to Order and State of the Coalition. Board of Directors President Ben Walker will open the business meeting at Monday's Opening Plenary Session and present a brief summary of the State of the Coalition. Introduction of Candidates and Nominations from the Floor. Also dur- ing Monday's Plenary Session, Board Development Chair Susan Kattchee will ask the slate of candidates in the board of directors' election to stand, will call for any nominations from the floor, and will close the nominations. Onsite balloting will begin at the Registration Desk immediately following toe Plenary Session. Board of Directors Candidates Forum. Candidates for the board of directors will make brief statements and meet informally with members from 11 :30 a.m. - Noon and from 4:30 - 5:00 p.m. at the NRG booth in the Expo Hall. NRC Members' Feedbacl<. Forum. From 3:00 -4:15 p.m., NRG members are invited to meet WITh NRC Board President Ben Walker and Executive Director Kate Krebs to provide feedback on NRC's cur- rent work and strategic planning. Please corne share your thoughts on NRC's plans for the future. Meeting AdjournmenL The meeting will be adjourned at the close of Tuesday's Plenary Session at 10:30 a.m. and baliot- ing will end at 11 :00 a.m. The Recyding Association of Minnesota is the State Host for the 24th Annual Congress & Expo. The Recycling Association of Minnesota (RAM) is committed to promoting resource conservation through waste prevention, reuse, recycling, composting and purchasing practices using the most cost-effective and environmentally sound methods available in Minnesota. RAM holds conferences, convenes educationai forums, creates networking opportuni- ties, disseminates timely information, and initiates cooperative diaiogue among its diverse membership. RAM also provides outreach activities to the public through the America Recycles Day campaign, its web site, recycled product educationai kits, and other means. RAM has more than 200 members from the public, private, and nonprofit sectors. To learn more, visit 'lNNJ. recycleminnesota.org. 24TH ANNUAL CONGRESS & EXPOSITION . PAGE 3 /9/ To help you optimize your Congress e..l:periem:e, we are assigning sessions to the following categories: (E) Bosic, (1) Intermediate, (A) Advanred. Blending Substance and Style Stories of Tried and Tested Social Marketing Campaigns (D Defining Recyding's Values Influencing the Future of Packaging Design (f) ( CUltivating a < Can-Do Spirit ( ( < Getting What you Want in Recycling and Waste Contracts (8) PAGE 4 . 24TH ANNUAL CONGRESS & EXPOSITION How to Reach Diverse Populations wlth your Recyding Message (8) Recycling Success In Rural America (D Changing the Way We Manage Organics (A) NRC Members' Feedback Forum (8) Creative Approaches to Bringing Businesses into local Recycling Programs (8) Lessons in Persuasion: Getting your School and Other Institutions to Recyde (D Keys to Running a Highly Successful Curbside Recycling Program (8) Maklng Zero Waste a Reality In America W The Future of Glass Recycling: A Policy Dialogue (A) /92 Reaching Critical Masses: Creating Political Suppor! for Recycling (A) Walk the Walk: Practicing Sustalnability in your Busl- nessesand OrganizationS (A) Meet the Future: A College and University Roundtable with Generation R W OVercoming Barriers to C & 0 Recycling III America Recycles 2005 - "It All Comes Back To you" (B) The Next Generation of MRFs: Improving Efficiency and Material Quality (A) GET NRC OUT OF YOUR SPAM FILTER! Educating your Community about Recycling on a Shoe-String Budget (8) Please add news@nrc-recycle.org to your "ffiends" list in your spam filter so you will receive important information from NAG about 1he Congress & Expo via ernail. To reduce our paper use, we are relying more than ever on email to communicate with our members and Congress attendees. Please ensure that your spam fitter won't prevent these messages from reaching you. R.ecover1ngFO()d Scraps: Successful Community Approaches (A) ~ ~ l "you will have a great time at the Congress & Expo, meet people who really know our business, and come away considerably smarter than when you arrived:' -2004 COngress & Expo Attendee How to Build Alliances with Other Movements 0> Paying for Electronics Recycling: What Will Work Best? (j) Recycling on the Run: Helping Americans Recycle ) Away from Home W ) ) ) ) ) College Campus Recycling Programs: Digging Below the Surface 0) 24TH ANNUAL CONGRESS & EXPOSITION . PAGE 5 /9c:f 'Please note that workshop descriptions and times are subject to change. College and University Recycling Workshop Sunday, August 28, 9:00 a.m. - 3:00 p.m. Sponsored by NRC's College and University Recycling Council (CURC) Separate Fee Required ($50) Join your CURe colleagues in Minneapolis for interactive roundtable discussions on college and university waste reduction and recycling issues, The goal is to share pr0" gram specifics to allow you to bring new and innovative ideas back to your campus to improve your campus waste reduction and recycling program. PAGE 6 . 24TH ANNUAL CONGRESS & EXPOSITION Exploring and Maximizing Multifamily Recycling Sunday, August 28, 1:00 p.m. - 4:00 p.m. Separate Fee Required ($35) Increasing recycling in multifamily housing presents unique challenges, such as lim- ited space and inconsistent support from landlords. This workshop offers a frame- work for making strategic, effective and efficient decisions about where and how to apply your limited resources to set up and improve muitifamily recycling programs. Gome get the latest tools and resources for ensuring that multifamily housing recycling reaches it full potential in your community from Dianna Kennedy, director of commu- nications with Eureka Recycling. Everything You Wanted to Know About Recovered Paper Prices Sunday, August 28, 1:00 p.m. - 4:30 p.m Separate Fee Required ($60) If you are ready to increase your paper marketing savvy, this workshop is for you. The workshop will answer these questions: . What are the differences between the various published prices, and which ones may be best sutted to your marketing contracts? . What are the differences between pub- lished prices and the rea! aggregate market? Why do they occur? . \^/hat factors influence market prices and where do we anticipate prices going in the coming year? . How does the export market affect the domestic market? What's the inter- relationship between North American, European, and Asian recovered paper prices? . Hedging price - what's it all about and is it worthwhile? . How has t'le interrelationship between key grades (OCClMixed Papar, ONP/Old Magazines, and #6/#8 ONP) cha~ged with time and why? Peter Engel, a senior associate with Moore & Associates, wl1l present this workshop. Moore & Associates maintains the larg- est database of recovered paper prices in North America. The data include actual mHl prices as well as the prices from majOf publications. Tribal Composting Programs: Nourishing Land and Tradition Sunday, August 28, 1:00 p.m. - 4:30 p.m. Sponsored by U, S. EPA Region 5 and Tribal Association of Solid Waste and Emergency Response (TASWER) Separate Fee Required ($35) Learn how Native American reservations are implementing composting programs to divert waste, save on waste disposal costs, and reinforce cultural traditions and values. Tribal representatives will share their successes and lessons iearned on starting up and operating various scales of composting programs, from backyard to commercial composting. You will hear: . Tips for garnering Tribal Council and community support . Ideas for seeking funding a'1d technical resources . . Do's and Don'ts for successful compost- ing techniques . Methods in educating ar'Jd empowering the community to sustain the program See why com posting can be an integral part to a tribe's comprehensive waste management program to reduce waste and protect Mother Earth. Getling Old Shoes Back in the Game Wednesday, August 31, 12:30 - 4:00 p.m. Pre-registration is required, but the work~ shop and lunch are free. Are you interested in joining Nike and NRC in recycling old athletic shoes? Come learn how your community can participate in the one-of-a-kind Reuse-A-Shoe program. Learn about the program's guidelines and winning strategies from collection partners that have implemented successful shoe recycling campaigns. Wa'1t to connect further with your com- munity? AJr To Earth is an environmentai education program coHaboratively devel- oped by The Natural Step, NRC and Nike that teaches conservation, reuse, and recycling. Experimenting wITh material made from recycled athletic shoes, you study recyclability, learn how sustainable products can be designed, and discover the benefits of a sustainable environment. Participants in the workshop will receive a complimentary kit. Bring your appetite and a craving for knowledge, because class is in session and lunch will be served! For more information, go to VV'\I'VVV,nikere. useashoe.com and wWIN.airtoearth.com. /9t/ To help you optimize your Congress experience, we are assigning sessions to the following categories; (8) Basic, (I) Intermediate, (A) Adva"ced. For the latest information, including speakers, visit www. nrc-recycle.orglcongress. ~~~~illfR~i~~11 ,~}.~~_U~~~~~~~!tft"" Monday, 1 :30 - 2:45 p.m. How to Implement and Optimize Single Stream Recycling (A) Single stream recycling is not for every communITy, but it is here to stay in many cities throughout the U.S. and Canada. Communities considering the switch or trying to improve an ongoing single stream system often have Questjons about cost-effectiveness and environmental performance. Should local communities impose maximum residual rates? ShOUld product quality specifications be a part of the recycling purchasing process? Join in the discussion of these and other issues on the forefront of single stream recycling from the perspectives of local govern- ments and private service providers. Stories of Tried and Tested Social Marketing Campaigns (I) Rather than promoting a product or ser- vice, social marketing promotes behavior changes, like reducing waste and recycling more. As social marketing becomes more mainstream among recycling educators, the results of this approach are coming in. See how these methods can be directed to deilver your message and increase recycling participation in your community. Recycling Systems 101: The Basics in Technology and Markets (B) If you are new to recycling, this session will get you up to speed quickly on the fundamentals, including how the majority of recycling systems are set up, the most frequently used technologies, and how recycling markets function. Influencing the Future of Packaging Design (I) As corporate marketers and packag- ing engineers strive for better ways to distinguish their products from their com- petitors, the look and feel of packaging is constantly evolving. But these pack~ ages are not always designed with the environment and recycling in mind. Get insights into what drives packaging design decisions and how the environmental community can influence the future of packaging. Getting What You Want in Recycling and Waste Contracts (8) Negotiating a waste and recycling con- tract with a prospective vendor can be one of the most importarrt steps in pro- gram implementation. Cost-effectiveness, recovery rates. and future changes to the program can all be affected by how the contract is structured. Come learn how to negotiate contracts that give recyclers what they need. Monday 3:00 - 4:15 p.m. Communities Working Toward Zero Waste (I) The zero waste movement is challenging the notion that there will always be a need for waste disposal in our society. While some corporations and events have been successful in reaching zero waste goals, community-wide elimination of waste has yet to become a reality in this country. Come explore international efforts by cities and towns to achieve zero waste. How to Reach Diverse Populations with Your Recycling Message (B) Communicating effectively about recycling to multiple raciai and cuitural groups is critical to high recycling participation rates and long-term pfOgram success. Learn how to capitalize on the vibrancy of your community through innovative multi-cul- tural outreach and promotional programs. Recycling Success in Rural America (I) Rura! and small town programs face unique challenges, and most are resource strapped. Yet, there are a range of design and funding approaches that these pro- grams can use to increase rural recycling, This session will highlight innovative pro- grams that are tailored to meet the needs of smail towns and rural areas. Changing the Way We Manage Organics (A) Organic materials comprise over half of the total waste stream, yet much of this mate- rial is not being recovered and reintroduced into our soils. Several countries around the world have banned the disposal of organ~ ics. Is this the right approach for the U.S., or will other approaches be more success- ful in increasing organics recovery? Come to this session and help chart the future of organics management. NRC Members' Feedback Forum (B) NRC members are invited to meet with NRC's board president and executive director to provide feedback on NAC's cur- rent work and strategic planning. Please come share your thoughts on NRC's plans for the future. Creative Approaches to Bringing Businesses into Local Recycling Programs (B) Businesses come in all types and sizes, and their uniqueness and diversity can make It difficult to bring them Into local recycling programs. Yet. numerous com- munities have used creative approaches to harness the power of their business community and increase their commercial recycling rates. This session will show you ways to engage the business community to participate in your recycling programs. Tuesday,IO:45 a.m. - Noon Solving the Tire Dilemma (I) While the recycling rate has increased SUbstantially over the last ten years, scrap tires are still a problem in many states. Tire piles continue to create hazards and remediation costs remain high. Learn how several states have implemented creative programs to address these challenges> Lessons in Persuasion: Getting Your School and Other Institutions to Recycle (I) While school districts may seem like easy targets for establishing new recycling programs, they often present special challenges. Recycling professionals from around the country will tell compelling sto- ries of how they used carrots. sticks and old-fashioned persuasion to bring their school districts and other institutions into the recycling movement. 241H ANNUAL CONGRESS & EXPOSITION . PAGE 7 /9.5 PAGE 8 . 24lH ANNUAL CONGRESS & EXPOsmON Keys to Running a Highly Successful Curbside Recycling Program (8) Come engage a panel of experts in an interactive discussion of program improve- ment ideas and innovations that you can use to make your curbside program the best n can be. A moderator will record the tips, and you'll vvalk awa:y with myriad of new ideas for making your program a suc- cess. Making Zero Waste a Reality in America (A) Zero waste is the ultimate goal for many in the recycling communny. Vet the consump- tive nature of today's society, misplaced Of non-existent incentives for environmental stewardship, and competing priorities are all conspiring against marked progress towards the goal. Through open discussion wrth some of the leading thinkers in the recycling and sustainability fields, this ses- sion \/'1m examine the practical and political steps that will be required to get our soci- ety closer to zero waste. The Future of Glass Recycling: A Policy Dialogue (A) Panelist representing the spectrum of end-use applications for recycled glass will discuss how economrcs, technology and geography are driving the future of glass recycling. Participants will come away with a detailed understanding of the variety of end markets for glass including qual- ity specifications and economics. There will also be a'1 open policy rorum on the concept of ~highest and best use" as it pertains to glass recycling, Tuesday, 1 :30 - 3:00 p.m. From Generator to Market: Nuts and Bolts of Successful Organics Management Programs (I) Given the sheer volume of material avail- able, operating a successful organics management program in your community will ensure an impressive and meaning- ful recycling and diversion rate, With the advent of recovery techniques, improved technologies, and the emergence of new and diverse markets, now is the time to ramp up all facets of your organics man- agement program. This session will show you how. i Reaching Critical Masses: , Creating Political Support for Recycling (A) , , Whether in front of the town board of ! selectmen, the city council or the state '\ legislature, recycling professiOnals must become savvy communicators who can defend public investments in recycling. \ Come learn how recycling advocates are / successfully using various tactics in the ( polnical arena to build and expand support ) for recycling. , ) ; ! ) .. I Walk the Walk: Practicing Sustainability in Your Businesses and Organizations (A) Many businesses and organizations are learning to not just talk the talk to their customers and public, but to become ( models of sustainability for others to ( emulate, Through the application of I such concepts as the triple bottom line ) and environmental ISO certifications, ) these businesses are leading the way in < matching economic success with moral ! principles. See how you can make your ) organization a leader in the environmental \ and sustainability movements. ( ( ~ Meet the Future: A College & University Roundtable with ( Generation R (A) I .. I ~ \ J ) \ \ ! ) .. ( J ~ \ / i ! \: / .. Are college students ramping up their recycling or are they rejecting it? he the nation's future leaders knOwledge- able and interested enough to advance recycling after graduation? What can be done by recycling industry representatives and campus recycling officials to assure our future is sound? Join this insightful discussion between NRC's College and University Recycling Council and seasoned industry professionals. Learn what's tick. ing in the minds of our youth and how you can benefrt. Find ways to source second- ary materials, sell goods and services, tap academic resources, sponsor your aima mater, and find future employees. Overcoming Barriers to C & D Recycling (I) ) While the practice is becoming main- \ stream in many regions of the country, ( recycling of construction and demolition ;) debris continues to present economic and technical challenges in most communi- ties, This session will detail the barriers to increasing CaD recycling, and show you creative solutions for overcoming these obstacles in your area. /9~ America Recycles 2005 - "It All Comes Back To You" (B) America Recycles Day continues to reach out across A'llsrica and increase recycling awareness and participation. Join other America Recycles state recyc!ing coordina- tors as they discuss 2005 initiatives, review best practices, and reflect on winning events. Come and share your ideas and success stories. Wednesday, 8:30 - 10:30 a.m. The Next Generation of MRFs: Improving Efficiency and Material Quality (A) Material recovery facilITies (MRF) are a critical link in the recycling chain, and their efficiency can make or break the econom- ics of recycling, Substantial investments are being made in technologies to more effi- ciently process a recyclables stream that is increasingly commingled, including optical sorting, air-classification, complex screen- ing, and centrifuge. New transportation strategies such as hub and spoke are also bringing down costs. See what's driving the next generation of MRF technologies and how they will affect your program. Educating Your Community about Recycling on a Shoe-String Budget (B) For many communities, funding for recy- cling education is stretched thin, and creativity and resourcefulness must fill in the gap. This session will inspire you to do more with less, and to leverage partner- ships and the media to get your message out Without spending lots of money. Recovering Food Scraps: Successful Community Approaches (A) Food waste can constitute up to fifteen percent of the residential and commercial waste stream. To push the envelope on maximum recycling levels, these materi. als will need to be targeted for recovery. Attend this session and hear from cities on the cutting-edge of food waste recovery in North America. How to Build Alliances with Other Movements (I) Recyclers can argue whether they work in a movement or an industry, or both, but either WErj, the work we do can have a pro- I found impact on our natural environment, the social fiber of our communities, and our local and national economies. Come discuss how we can increase our effective- ( ness as a movement by understanding and ; aligning our efforts with the work of peers (, in other fields, including environmental pro- tection, economic development, and more. ') Paying for Electronics Recycling: What Will Work Best? (I) Several competing models have emerged for how state and national systems should be designed and financed to recycle the miJJions of electronic products that Americans use each day. The critical ques- ) tions being debated is who should pay, \ and at what point in the product lifecycle? ' This session will bring together the primary ( ) players in this debate for an open and " engaging discussion on the pros and cons ( of various models. ( " , i \ ! ) i) Recycling on the Run: Helping Americans Recycle Away from Home (A) Americans are busier than ever and cor)- ~ stantly on the move. We now consume < large amounts of food and beverages away \' from home, where finding a trash can is / usually easier than finding a recycling bin. ( What can be done to capture both the < attention of people on the go and the con- ~ tainers and other materials they are using? \ Come discuss the latest research and ways to address this segment of the waste ~ stream. ) ! " College Campus Recycling Programs: Digging Below the Surface (I) College campuses are microcosms of the greater community and harbor impressive opportunities for waste recovery. College recycling programs are leading the way through modeling innovative waste reduc- tion practices that are being replicated by communities, businesses, government and industry. Learn how college recycling programs are addressing several challeng- ing issues. " , j ) No professional conference is complete without ample time to meet new col- leagues and catch up wrth old friends. We've scheduled plenty of time during \, the day and in the evening for networking < and socializing so you can make those a1!- ~ importar'\t business connections that help / you do your job better. \ Please note that ail events are subject to ~ change. < ; NRC's Annual Welcoming Reception 6:30 - 10:30 p.rn. Catch up with aid friends and meet ne'/1 ones at NRC's Annual Welcoming Reception. This year, attendees will be transported by bus across the Mississippi River to the Minnesota History Center in Saint Paul. Constructed of Minnesota granite and limestone with marble accents, the History Center features a large outdoor patio and offers grand vistas of the State Caprtoi. Cathedral of Saint Paul, and the downtown Saint Paul Skyline. Stroll through the Centers many exhibits and sample light hors' d'oeuvres, Whether you prefer music and dancing or quiet conversation, you are sure to enjoy yourself. Buses vlill return you to the NRC host hotels or drop~ off points at a few of the entertainment hot spots in st. Paul and Minneapolis. lOne ticket is included with each full ) registration. Additional tickets can be ; purchased for $60 each. , " 24TH ANNUAL CONGRESS & EXPosmON . PAGE 9 /9~ - Happy Hour in the Expo Hall 4: 15 - 5:30 p.m. Mingle with exhibitors and attendees dur- ing our Expo Hail Happy Hour. , ( ) < , \ ( \ 6:00 - 10:00 p.m. ') Separate Ticket Required ($35j. \ Join us at the MiIi City Museum and dis- ~ cover how people, nature. and industries < built Minneapolis. Built within the limestone ,I ruins of the Washburn A Mill - the National ; Historic Landmark that "vas once the cen- \ terpiece of the world's flour milling industry ) - the museum tells the story of a mighty \ river, a young city and how one product, ) fiour, fueled the growth of Minnesota. \ Experience first -hand the tale of hard and I some'times dangerous work, innovative ) , technologies, big money, brilliant adver- < tising campaigns and even international < espionage. You can also examine the mill's f \ original framework from the open-air Beil < Ruin Courtyard. Enjoy a magnificent view of the Mighty Mississippi and the historic Stone Arch Bridge. Enjoy delicious foods, cold beverages, and fun entertainment. Welcome to Mill City: A Night of Discovery! A Reception Hosted by the Recycling Association of Minnesota. PAGE 10 . 24TH ANNUAL CONGRESS & EXPosmON { Recycling Education Networking Breakfast ) 8:00 - 9:00 a,m. i \ ~~M~~NRC~N~prom~~~m Councl1 The success of any recycling program relies heavily on our ability to communi- cate with the communities we serve. Back by popular demand, recycling educators from around the nation will use tabletop displays and informal networking over morning coffee to share a broad range of approaches used to educate communities about recycling aod related topics. ~ you are involved in any aspect of recycling and environmental education, this session is a must-attend. See you at breakfastl Annual "Duck Soup" Softball Games 6:30 - 10:00 p.m. at fields near historic Forf Snelling Spectators and players alike are invited to NRC's Annual "Duck Soup' Soltbail Games. Enjoy the friendly competition played in the fun (and often very funny) ~Duck Soup" tournament format ,,/here the rules change from inning to inning. We'll split up into four teams (North, South, East, and West). New piayers and fans are always welcomel Remember to pack your glove if you have one. A barbecue and ( I cold drinks will be provided to all attend- ees, and we'll also recognize the ~an~star" on each team with a special prize. This is a free event, but we do request that you RSVP on your registration form so we can plan for transportation and the barbecue. ) \ I \ ( ! Itf.P Recyclers' Pub Crawl Evening, on your own schedule Our Minnesota hosts will provide their recommendations for several hot spots to visit as you wrap up your Congress experi- ence and say gcodbye to recycling friends old and new. No registration is necessary. Individuals are responsible for all costs associated with the pub crawlle.g. drinks, transportation, cover charges, etc.). Have fun, and please drink responsiblyl See innovation with your own eyes by par- ticipating in one of our Waste Reduction Tours. We have also scheduled several Cultural and EnvironmentaJ Tours for you and any companions or family traveling with you to Minneapolis. Metrodome Stadium Recycling Tour (R1) 6:30 am. - 8:30 a.ffi. Separate Fee Required ($25) The Hubert H. Humphrey Metradome is the home of the Minnesota Twins and the Minnesota Vikings, and it hosts many other sporting and entertainment events throughout the year. Since 2002, the "Dome" has recycled mi!lions of plastic beverage containers, inciuding plastic beer bottles, with no added labor costs and lower disposal costs. Get up earty and join us to see how a large and complex facility recycles after a pre-season NFL game. Andersen Corporation Window & Door - Green Manufacturing Tour (R2) 1 :00 p.m. - 5:00 p.m. Separate Fee Required ($30) Come see how the Andersen Corporation Window and Door manufacturing facility complies with environmental policies with more than 65 acres under one continu- ous roof. You'illearn how the company assures that its facilrties, processes and products meet or exceed alf government environmental standards by eliminating pol- lution at the source and consffiling natural resources through recycling. Aveda Beauty Products - Green Manufacturing Tour (R3) 1 :00 p.m. - 4:00 p.m. Separate Fee Required ($25) Tour the corporate headquarters of Aveda, a state.of-the-art facility on 65 acre&-sur. rounded by wetlands----located in Blaine, MN, only 12 miles from Minneapolis. Aveda's mission includes striving to set an example for environmental readership and responsibility. The tour will include informa- tion on the company's packaging, on-site recycling and waste reduction, sustainable agriculture sourcing, research and develop~ ) ment, filling lines, energy efficient boilers, I) new distnbution center, and store design. ~ ( i i \ i ) ) \ " J \ i, ( I , l , \ ? , , ") The Green Institute and KFI - Green Buildings Tour (R4) 1:00 p.m. - 5:00 p.m. Separate Fee Required ($25) Tour two "green" buildings: The Phillips Eco-Enterprise Center (PEEC) and the Karges-Fauiconbridge (KFi) Corporate Engineering Headquarters. PEEC was completed by the Green Institute in 1999. This 64,000 square-foot office and light industrial facility features ground~source heating and cooling, energy management and controls, sun-tracking dayl1ghting sys- tem, natura/landscaping and "ecD-year~ demonstrations, the largest photovottaic system in the Upper Midwest, an acces- sible green roof, and extensive use of salvaged, recycled-content and bla-based materiais, inciudir \g 50 tons of reused steel and 22.000 bricks that are 100 years old. PEEC was selected as one of the Top Ten Green Buildings in the U.S. in 2000 by the American Institute of Architects. Attendees will also visit KFI to learn how a building destined for demolition was transformed into a high performance green building. During the tour, you'll learn about construction recycling, sustainable site features, mechanical and electrical build- ing systems, indoor environmental quality, daylighting, the building recycling program, and the LEED-EB Rating System. Single Stream Recycling MRFs Tour (RS) 1:00 p.m. - 5:00 p.m. Separate Fee Required 1$25) Join us for a look at two MRFs that pro- cess sing~e-stream recyclab!es. The Twin Cities Recycle America Alliance MRF is a state-of-the-art recycling facility that processes both single stream and two stream recyclables, in addITion to provid~ ing e--waste recyclrng services. The MRF f has been in operation since 2002 and \ processes approximately 14,000 tons of ( recyclables per month. Tennis Sanrtation is I a localiy owned and operated famiiy busi- ~.' ness in Saint Paul Park, MN. The company \ recently converted its source~separated . MRF to a single stream fac!Jrry. Tennis' ) unique method of collection to minimize ; glass breakage will be highlighted. ) I University of Minnesota Recycling and Reuse Facilities Tour (R6) 1 :00 p.m. - 4:30 p.m. Separate Fee ReqUired ($25) The University of Minnesota Recycling Center processes all the recyclables gen- erated on the Twin Cities campus. Learn how recyclables are collected from 200 buildings at least weekly. how the system was adapted to handle a huge influx of plastic beverage containers, how textbooks and confidential documents are handled, and more. Next, you'll see how the Reuse Warehouse receives unwanted materials fixtures and supplies from 250 universitY buildings and redistributes over $1 miUJon worth of furn~ure and equipment back to University departments. You'll learn how the program was established and how it measures its activities, promotes the programs, and works with private vendors. Finaliy, you'if visit the ThompsOll Integrated Waste Management Facility, which handles all of the University's hazardous and low~level radioactive wastes and allows the recovery of reusable ~ chemicals, solvents, and precious metals. ) It also operates a chemical and lab ware \, redis1rJbution program. ( ~ , ( J i ) \ 24TH ANNUAL CONGRESS & EXPOSITION . PAGE 11 /~9 Rock-Tenn Paper Mill Tour (R7) 1:80 p.m. - 3:80 p.m. Separate Fee Required ($25) Watch how mixed paper and old cor- rugated cardboard are recycled into new paperboard and corrugated medium during this tour of the Rock- Tenn Paper MilL First operational in 1908, the mill operates two paperboord maci")ines and two machines for making corrugated medium. The mill recycles 1,000 tons per day of acc and mixed paper from a five-state area. Exploring Recycling in Minnesota's Arrowhead - Overnight Tour and Social (RS! 11:00 a,m, Wednesday, August 81 - 5:00 p,m, Thursday, September 1 Separate Fee Required ($150) Have you ever wanted to experience how Nat!v6 American tribes approach recy- f; cling and provide environmental education \ to their members? Ale you interested in l \ innovative county and city programs that \ recycle old mattresses, manage large vol~ \ umes of food waste and other organics, ! and a company that recycles old wood < from buildings for use in new construction? . If so, then this overnight tour of rocy- I cling and environmental programs in the ) Northeast part of Minnesota is for you! ~ The tour wi!! leave Minneapolis by bus on Wednesday, August 31 st at 11 :00 a,m, and head to Cloquet, MN where our hosts, the Fond Du Lao (FDL) Band of Lake Superior Chippewa, will take us on a unique tour of various aspects of their recycling and envi- rOllmen1al programs. Included in the tour will be a nature walk and canoeing. Guests will have dinner and stay overnight at FDL's Black Bear Casino and Hotel and wll! be treated to a tribal drum and pipe oeremony. On Thursday, the tour group will head fur- ther north for a series of three tours in the Duiuth area, First wlli be a tour of the Duluth Timber Company, which will offer a ffrst- hand look at their wood reclamation and recycling faonlty, Next, the tour will head to the iooal Goodwill, which sponsors a pilot mattress recycling program in partnership with the Western Lake Superior Sanitary District (WLSSD), Finally, the group will tour WLSSO's comprehensive ioed and organ- ics compO$ting site followed by lunch in a nearby park overlooking beautiful Lake Superior, Buses will leave Duluth in the earf\J afternoon and be back at the Minneapolis Convention Center by 5:00 p,m. Thursday. Tour price includes transportation, overnight accommodations, lunch and dinner on Wednesday, and continental breakfast and lunch on Thursday. On some tours, small children may attend at no charge. Please check the website at wyvvv.nrc-recycle.orglcongres$ for the spe- cific details for each tour. \ St. Croix River Canoe Trip (E1) ; Sunday, August 28, 8:00 a.m. to 3:30 p,m. ~ (Not recommended for children under age 5) Separate Fee Required ($55) Ganoe down the St. Croix River, one of the cleanest and healthiest river systems in the United States. tt flows through some of the most scenic and undeveloped country in the Midwest, which makes it a lavorite recreational river for young and old alike. Thousands of birds migrate up and down the river every year using the backwaters for shelter and feeding. Keep an eye out for beaver, otters, whtt.e~tailed deer, and even bald eagles along your canoe/kayak trek, Conveniently located approximately one hour from the Twin Cities, Taylor's FaUs will be the base for the 4-hour canoe trip, You will be equipped with everything you need to enjoy a wonderluJ day in the Minnesota great outdoors, Tour includes canoe trip, lunch and transportation. ~ ~ I / ) ) ) ! ~ Renaissance Festival (C1) ( Sunday, August 28, 10:00 a,m. to ~ 4:00 p.m, ~ Separate Fee Required ($45) , Come to a storybook dreamland by enter- } ing the 16th century at the Minnesota ) Renaissance Festival. You can witness ~. amazing feats of strength during the "Heavy Games~ in addition to traditIonal < "Highiand Dancing: Don't miss shepherd. ) ing demonstrations and the Scottish Dog \ Exhibit, This medievai village is packed \, W1th 275 unique craft shops, enticing food, ( i and 12 stages lively with entertainment, Tour includes admission and transporta- tion. Lunch is on your own. PAGE 12 . 24TH ANNUAL CONGRESS &. EXPOSITION - I ) Historic Minneapolis Tour (C2) I Sunday, August 28, 1:00 p,m, to 4:00 p.m. ! \ Separate Fee Required ($30) i \. i Explore the eariy settlement that became ! Minneapolis! Start the day at historic Fort ) Snelling, once a lone structure in the \ vitlderness and now a remnant among < urban development Then bask in the i J, beauty of the 53-foot watertall captured in \ LongleUow's"Song of Hiawatha: Enjoy the ( spectacufar Minnehaha Falls vvith some ( time for hiking trails and historic sites from ( the 1800's. Tour Includes admission and ( trat'.sportation. < :.: History and Science: St. Paul , Museums (C3) \ Sunday, August 28, 1 :30 p.m, to 6:80 \ p,m, I ( Separate Fee Required ($43) ( Check out life, art, and ingenious mechani- ~ eal systems at the late 19th-century home ( of the "Empire Builder" - railroad mag- / nate James J. Hill. Switch gears 10 tour ( the super-sized world of dinosaurs and the ( miniature universes of micro-organisms at ) the Science Museum of Minnesota. Enjoy ) scenic views of the mighty Mississippi ; 1, River from the Science Museum's outdoor deck; then climb aboard an authentic ( tugboat in the first floor Mississippi River I Gallery, Break for supper at Cassetta:? ! ) Italian Market and Pizzeria on St Paul's ) historic 7th Street Tour prices indude {, museum admissions and transportation. ~ Supper at Cossetta1s is on your own. \ After dinner, the bus wiit take you to the I Welcoming Reception or back to the ) Convention Center. ~ I ;ZtJ() e Arboretum Garden Tour (C5) Monday, August 29, 12:00 p.m. to 4:00 p.m. Separate Fee Required ($30) Take a break from your cny stay and visit Minnesota's Arboretum Garden. The Arboretum features more than 1,000 acres of unique public gardens: spectacular annual and perennial display gardens, col- ~ lections of plants developed for northern ( climates, natural and native areas, and f demonstration gardens. Relax amid tower- ~ ing trees and ease your eyes on the lush and varied gardens. This SITe will appeal to people of all ages with outdoor actM- ties, exhibits and great food at the Tea Room Cafeteria. The Arboretum's com- mitment to the environment is reflected in the construction of their new Visitor Center. Many sustainable building features are incorporated in this new construction. Tour includes admission to the arboretum garden and transportation. The Arboretum is wheel chair accessible.>Wheel chairs are available at nQCharge. Lunch iSbnyour own. , , Art in Minneapolis (C6) Tuesday, August 30, 10:00 B.m. to 3:00 p.m. Separate Fee Required ($25) The Minneapolis Institute of Art (MIA) offers art from around the world in many different forms. Be exposed to photo- graphs, paintings, sculptures, cultwral and environmental artifacts, interior q~[I, exhibits, end morel From 12:00 until 2:00 p.m., we'll explore the artistio Uptown neighborhood in Minneapolis for lunch and shopping. We'll finish the day by visit- ing the Min"e$polis S~1..IIptureGerd.er; the largest urban sculpture garden in the w riceincludesaamiSSioA h)':lfi'e transportation. Lunch is \ ), Mid-Summer Splendor: Como Zoo and Conservatory (C7) '; I Wednesday, August 31, 2:00 p.m. to i '; 5:00 p.m. ( Separate Fee Required ($25) Enjoy beautiful flowers and exotic pla'1ts at the Ma~orie McNeely Conservatory, located in Como Par't<, The Conservatory is the largest glass-domed garden In the region, and is named on the National ) Register of Historic Places. In addition to \ five indoor gardens you can explore the <Enchanted Garden and the Japanese ( Garden, orithe Cons€;!rvatpry's grounds. < Aft€!cthe ConservatOty, cross the lawn to i tbe' Como Zoo where you calJ see Hans, tigers, bears, and morel \^Jander through the newly remodeled Zoo grounds to see animals from allover the wOrld. Visit Sparky the Seal at his outdoor \:row, and find a memorable souvenjr at tl")e gjft shop. Optional activities include the COmo Park Amusement Rides and Putt'er There Mini Golf (not included in tour prlce): Architecture Tour (CS) Thursday, September 1, 1:00 p.m. to 4:30 p.m. Separate Fee Required ($30) Join us for a sample of the Twin Cities' rich architecture and history, from Romanesque to Post-Modern styles and from the early settlers to Generation X. Tour includes transportation and admission to the American Swedish Institute and Walker M Museum and drNe-bys of the Basilica of Saint Mary, Frank Uoyd Wright House in Prospect Park, and Weisman Art Museum, "lbe Congress & Expo is the signature industry event of the year, and most key players in the recyding business attend!' -2004 Congress & Expo Attendee ( lake Mille lacs Fishing Outing (E2) (' Thursday, September 2, 7:30 a.m. to i 4:30 p.m. <. Separate Fee Required 1$80) , ) Take advantage of this opportunity to fish \ Minnesota-stylel Often ca;ied the 'Waileye \ Capital, If Mille Lacs Lake produces a \ harvest of 200,000 to 400,000 walleyes < each year. But, there's more than Walleye ( beneath its surface. All told, this renowned i lake is home to 40 species of fish includ- ling Smailmouth Bess, Northern Pike, I Perch and Muskie. Lake Mille Lacs Is one (' of the few Minnesota lakes big enough to ) accommodate launch fishing, the equiva- } lent to charter fishing on the ocean. It is ') a two-hour trip to Lake Mille Lacs. After ) arrival you will be furnished wtth bait, tackle : and advice needed for a four-hour fish- \ ing trip on one of the best walleye lakes in ( Minnesota. Tour includes transportation to < the lake, ban, tackle, and lunch. I ) \ , \ ~ Mall of America & Camp Snoopy ; - On Your Own ) No pre-registration required. ) Take the light rail to the Mall of America, ) the USA's largest indoor shopping mall. In \. .;,~ddition to shops, you will find theme res- taurants, an Underwater Adventure land, "LegOptf!.y.\V"pd, and Camp Snoopy, an i.ridoo('amusemertf pqrk. You can rest from these activities by taking a seat to enjoy live shows filling the diff""""t mall corridors or take in a movie at the fot.irteen screen movie theatre. For mors info;, visit WWN.mallofamerica.com. Minnesota State Fair - On Your Own NQfJre';'registratioll required. Join in the great "Minne.sOW91it"tpge;ther!I At the end of every summer, Minnesotans come together at the State Fair to enjoy fabulous food, rides, exhibits, and funl We Will provide informatiOn on haw you ,Can get thE3re on the City. bus. For more info, visit ~,mnstatefClir.org. 24TH ANNUAL CONGRESS" EXPOSITION . PAGE 13 ~I INTERESTED IN EXHIBITING, ADVERTISING, OR SPONSORING AT THE CONGRESS & EXPO? We've developed an Exhibitors and Sponsors Prospectus that will answer all of your questions about exhibiting, sponsoring, and adver- tising. It also includes the fonns you'll need to complete. To obtain a copy, visit our website at www.nrc-recycle.org/congress or call (202) 347-0450. PAGE 14 . 24TH ANNUAL CONGRESS & EXPOSITION NRC Seeks New Recycled Designs for Expo Hall Fashion Show NRC is inviting people to submit recyded fashions to be part of the Recyded Pulp Fashion show on Tuesday, August 30, 2005 during the Expo Hall Reception. To be considered the recycled outfrts must be: . Made from at least 75% recycled, reused or bound for the landfill materials; . A complete outfrt (i.e., not just a hat or vest); and . Well-crafted and thought out, meaning no last-minute trash bag dresses. you must also find your own model for the show. Fifteen entries wili be accepted. To be considered, please send a photo, sketch or description by August 1 , 2005 to Nancy Judd, producer of the fashion show, at njudd@colcres.us. You can also contact Nancy at (505) 751-0079. ;(~~ About Minneapolis Minneapolis consistently ranks highly on many independent polls, Did you know that Minneapolis is the most fun city in the nation, the most literate city in the country, the top city for technology, the third most walkable community, and third on list of Esquire magazine's "Cities That Rock"? These are just a few of the distinctions that Minneapolis has earned in the last year. Minneapolis is also home to the only national scenic byway located entirely in an urban area. Minneapolis, known as "The City of Lakes,. encompasses 22 lakes and 170 parks. It is also home to an eclectic mix of shopping and entertain- ment, from the largest enclosed mall in the country, 1h < rica, to more theat . any city other Air Travel to Minneapolis The Minneapolis/St Paul International Airport (MSP, www.mspairport.com) is 12 miles from the Convention Center. For the last three years, Minneapohs-St. PaullnternationaJ Airport was named "Best Large Airport in North America" by an international traveler survey. It is also currently ranked among the top five airports worldwide for overall customer satisfaction. The Hiawatha Une (www.metrotransit.org/ rail), a fast, quiet light rail service, runs between downtown Minneapolis and the Mall of America. The airport and Nicollet Mall are served by the line. The Nicollet Mall station is about 8 blocks (less than a half mile) from the Convention Center and Congress hotels. Super Shuttle is avail- able at 1-800-BLUEVAN. The average cab fare from the airport to downtown Minneapolis is $25. Hyatt Regency Minneapolis 1300 Nicollet Mail (Corner of Grant and Nicollet Mall) Minneapolis, MN 55403 Phone: (612) 370-1234 Fax: (612) 370-1463 Hyatt Reservations: (800) 233-1234 http://minneapolis.hyatt,com Room Rates: Single~$129.00 Double - $129.00 Rates do not include hotel and sales tax, which is currentiy 13%. There are a limited amount of rooms at the prevailing federal per diem rate. Deposit Required: A deposit equal to one night's stay is required to hold each individual's reservation. Cancellation Policy: Deposit is refundable if notice is received PLANNING YOUR TRIP 24TH ANNUAL CONGRESS & EXPOSmON . PAGE 15 7-03 Millennium Hotel Minneapolis 1313 Nicollet Mall Minneapolis, MN 55403 Phone; (612) 332-6000 Fax; (612) 359-2160 Reservations: 1-866-866-8086 http://www.millenniumhotels.com Room Rates: Single - $129,00 Double - $129,00 Additional persons are $10.00 per person per night. Rates do not include hotel and sales tax which is currently 13%. There are a limited amount of rooms at the preval7ing federal per diem rate. Location: The Millennium Hotel Minneapolis "IS located along Nicollet Mall in downtown Minneapolis. It is less than 20 minutes from both Minneapolis/St Paullnterna- tional Airport and the Mall of America. It is connected by skyway to the Minneapolis Convention Center. The downtown loca- tion is convenient for shopping, dining, vibrant nightlife, cultural activities and the business/financial center oi Minneapolis. Parking: Parking for overnight guests is $13,50 per 24 hour period with in-and-out accessibil- ity. The parking ramp is attached to the hotel. I Green Travel Tips We strive to make your participation in the Annual Congress &Expo a "green" experience. The Convention Cen1er, Congress hotels, and other venues have agreed to compiy with our Green Meet- ings polley, which outlines our waste prevention, reuse, recycling, and com- posting requirements. You can do your part by following the Green Travel Tips at www.nrc-recycle.crg/congress. Deposit Required: A de,posit equal to one nig~t's stay is Check-in/Check-out Times: Check-in tIme is 3:00 p.m. Check-Qut time no later than Noon. JOINING THE NATIONAL RECYCLING COALITION Join NRCToday and Save Instantly on your Congress & Expo Registration Fees The National Recycling CoalITion (NRC) is the nation's largest nonprofit organiza- tion dedicated to the advancement and improvement of recycling, source reduc- tion, composting, and reuse. We achieve our mission by: . Providing national leadership and buiid- ing consensus on important recycling issues such as product stevlardship, recycling of electronic8sqrpp. and the need to increase9~erage container recycling rates. . Developing .r1leaningful partnerships with corporate leaders to bring about importantchangss in the way we use, manags;"and recycle natural resources. . Working to ensure that recycling con- tinues 10 grow by helping our members communITy members, deci- sionmakers, and the news media the important benefits recycling provides to our economy and environment. . Advocating for recycl1ng and buy cled programs at the local, state, federal levels, . Providing the best and networking the recycling Special Benefits NRC Members . sighif$?btCf~t,S,01J regi$tratk>n ,fQi the Annual Congress & Expo. ~;;~i:~9~~t;(:fi~~~8f1exhit>>tion fees for the Annual Congress & Expo (organi- zational members only) ..SubSCription to Mobius, our e-newsletter published 20 times per year . Access to our password-protected members-only section of our website . Access to resources like our Media AdvocaOj Toolkit and Environmental BenefIts Calculator . Eligibifrty to participate in exerting part- nerships with pUblic and private sector leaders like Dell and Nike. NRC Technical Councils Within the recycling community, groups of members share common concerns and experiences. NRC's technical councils pro- vide you with the opportunity to network with your peers on these issues. Your NRC membership entITies you to join any of our councils: . College and University Recycling Council . Minorities Recycling Council . Nonprofit Recyclers Council . Rural Recy<;lingCollncil Statl:llmd Regional ReCycling Organizations NRC offers you access to state, reglpnai smd national networks, A true coalitiqp, NRC represents the diverse interest$ involved in recycling - giving you agcess to individuals and organizations in eVery aspect of recycling - from col1ectioo and processing to manufacturing and bt.N.~ ing recycled. Our coalition afso includeS state and regional recycling organizations that provide you with a local network to address regional issues through pubfic policy advocacy, professional develop- ment, and public education. The following organizations are currently affiliated with the NRG: . Arizona Recycling Coalition . California Resource Recovery Association . Colorado Association for Recycling . Connecticut Recyclers Coalition . Illinois Recycling Association Iqqiana Recycling Coalition, Inc. . Mig,i9arlRecycling Coalition . B$9y"yri~~iation Of Minnesota . MiSsOuri Recycling Association . Nebraska Slate Recycling Association New Mexico Recycling Coalition . New York State AssOCiation for Reduction, Reuse and Recyding,lriQ. . Association of Ohio Recyclers . Oklahoma Recycling Association . Professional Recyclers of Pennsylvania . Puerto Rico Recycling Coalition . Tennes....~e Recycling Coalition . RecycJing Alliance of Texas . Recycling Coalition of Utah . Associated Recyclers of Wisconsin Freedom from Harassment Policy The NRC will not tolerate the harassment of its employees and members includ- ing, but not limitedJ9.)arassment on the basis ()fr~fcreed,.bolor. religion. pro- f!?5Siol1af.affiliation, ideas, national. origin, sex, age, disability, sexuai or.affectional orientation, marital stat~> <;itizenship, ?-t~tatu.'3 as a veteran.!\nyeniployee. member, or appointed or elected leader of the NRG who has been determined to have engaged in this type of behavior is subject to appropriate disciplinary action in accordance with the NRC's Policy and Procedure fcr Managing Diversity Issues. you can join the NRC today on your Congress & Expo Registration Fonn. 24TH ANNUAL CONGRESS & EXPOSITION . PAGE 17 2iJ5' PAGE 18 . 24TH ANNUAL CONGRESS & EXPOSrnON ~- REGISTRATION INSTRUCTIONS 1. Use the Correct Form. Please fill out one registration per attendee. Speakers and exhibitors, do not use the attendee registration form. Use the forms sent to you separately. Jf you are requesting a press pass, fill out the attendee form and attach the Press Pass Request Form avail~ able at www.nrc-recycle.org. 2. Review Your Registration. Full reg- istration includes the Opening Plenary Session, Tuesday Plenary Session, Closing Plenary Session, concurrent educational sessions, admission to the Exposition Hall, NRC's Annual Welcoming Reception, Table Topics Networking Lunch, Recycling Education Networking Breakfast, Annual "Duck Soup' Softball Game and ExposITion Receptions. Single~day registra- tions include Congress events that day, Exposition-only passes can be purchased on-site. 3. Optional Tours, Workshops. and Other Events. Separate tickets are required for tours, workshops and RAM's Welcome to Mill City event on Monday night. Additional tickets to the Welcoming Reception may be purchased for compan- ions, You may add optional events and tours to your registration by sending in an amended registration form. 4. Payment/Purchase Order. No regis- tration will be processed without payment or authorized purchase order. Checks received at the NRC withcut registration forms will automatically be mailed back to you. To receive the pre~registration rates, your form and payment or authorized purchase order must be postmarked by the cutoff dates noted on the registration form. Payment on aU purchase orders must be received by August 1 , 2005 or you will be charged the onsite registration rate. Checks should be made out to the National Recycling Coalition. 5. Send in your Registration Form. Mail to: Congress Registration Processing Center, National Recycling Coalition, P.O. Box 79453, Ba~imore, MD 21279-0453. Forms with purchase orders or credit card payments may be faxed in to (202) 347-0449. If you fax a credit card pay- ment, please DO NOT mail an original form as your credit card may get charged twice. Registrations cannot be taken over the phone. 6. Confirmations. NRC will forward confir- mation of your registration to you. In order to expedite your registration in Minneapolis, please bring your confirmation with you when you check in at the Congress regis- tration desk, Need More Infonnation? NRC's website, www.nrc-recycle.org/con- gress, contains the latest information on the Annual Congress & Expo. If you have questions not answered by the website, please call NRC at (202) 347-0450 and ask for the Congress Registrar. Group Registration Discounts If you register five or more people from the same compa'1)' or agency, you can save 5% off the applicabie registration rate. Register 10 or more people from the same company or agency and receive 10% off the applicable registration rate. Registration forms must be sent in together to qualify. Please note that you are takin9 the group discount on your registration forms, If you have questions about the group discount, contact Rebecca Mebane at rebeccam@nrc-recycle.org or call her at 202-347-0450, ext. 22. Cancellation Policy, Substitutions & Deadlines Requests for cancellations will be honored with full refunds Oess a $75 per-person processing fee) ~ received before July 1. 2005. Written requests postmarked between July 2 and August 1, 2005 will receive a 50% refund of the fun registered amount (less an additional $75 per-per- son processing fee). Sorry, absolutely no refunds will be given for cancellations after August 1, 2005. Th;s policy applies to the registration fee, tours, special events, etc. No refunds will be given for Congress no- shows. All cancellations must be made in writing to: NRC, 1325 G Street, NW, Suite 1025, Washington, DC, 20005. No can- cellations will be accepted by telephone. Cancellations will be processed four to six weeks after the Congress. All substitutions must be made in writing. No substitu- tions can be made at the NRC office after August 1, 2005. After this date, ali chenges must be made at the Congress onsite reg- istration desk. "DIe Expo Hall is one ofthe best I have seen!' -2004 Congress & Expo Attendee ,2/J~ o This is my original registration. o This is an amended registration. I am adding events. A. Attendee Information Name: Company: Address: City, State, Zip: Phone: Fax: Email: NRC Membership Number: (Login to the members~onty section at wN'N.nrc-recycfe.org to fmd your membership number.) Emergency Contact Name and Phone: o Please check here jf you need special assistance due to a disability. Please attach a written description of your needs ta your registration form. a Please check here to have your na'1le removed from NRC's post-Congress mailing lists. o Please check here if you plan to eat vegetarian meals at the Congress & Expo. Attendee Profile Iplease check one): o Municipal Government a Consumer Product Co. o CounlylRegional Gov!. 0 Manufacturing Co. o State Government 0 Trade Association o Federal Government a Consultant o Nonprofit Recycler 0 Environmental Group o Drop-off Center 0 CollegeAJniversity o ProcessorlBroker 0 Other o Waste Management Firm Purchasing Inftuence (please check one); o Make Final Decision 0 No Role in Purchasing o Identffy the Need 0 Specffy the Product o Recommend Purchase Is this your first NRC Congress & Expo? aYes aNa B, NRC Membership Join NRG now and enjoy a discounted Congress & Expo regIstra- tion! Organizational members of the NRC may send one person to tr,e Congress at the member rate. All other employees who wish to attend the Congress at the member rate must become Associate members. You may join the NRC in one of Th'JO ways. If NRC has an affilJate in your state {such as the Recycling Association of Minnesota, www. recycleminnesota,org), please join that affiliate and you will automati~ cally become an NRC member. NRC has affiliates in the following states: AZ, CA, CO, CT, IL, IN, MI, MN, MO, NE, NM, NY, OH, OK, PA, TN, TX, UT, WI, and Puerto Rico. You can find their contact information on our website at WV'NJ.nrc-recycie.arg. 11 your state is not listed above, please join NRC directly using this form. a New Member 0 Renewal Organizational Membership/Annual Dues o Nonprofit Organization $150 o Government Agency $275 o Small/Medium Business Ifewer than 200 employees) $500 o Large Business lover 200 employees) o Trade Association $2,000 $1,500 Individual Membership/Annual Dues o Individual $55 o Associate' $30 "The associate category is a discounted individual membership for employees of organizaUonal members in good standing. Organizational member name: Total for Section B: $ C. Congress & Exposition fee Rates go up on July 1, 2005. NRC Member Non-Member Through June 30 $455 $590 July 1 - August 12 $580 $710 Total for Section C: $ D. Optional Sodal Events NRC's Annual Welcoming Reception on Sunday Evening. One ticket ;s included with a full registration. You may pur- chase additional tickets for companions. _ # of additional tickets at $60 per person. 5; Welcome to Mill City: A Night of Discoveryl A Reception Hosted by the Recycling Association of Minnesota, Monday night. Please note this event is not included with a full regis- tration. _ # of tickets at $35 per person. $ Annual "Duck Soup" Softball Game on Tuesday Evening. This is a iree event, but we ask that you RSVP if you plan to attend so we can plan for transportation and the barbecue. _ # of attendees $ 0 24TH ANNUAL CONGRESS & EXPOSITION . PAGE 19 20'7 E. Optional Workshops College & University Recycling Workshop (W1), Sunday. _ # of tickets at $50 per person. $ Exploring and Maximizing Multifamily Recycling Workshop (W2),. Sunday afternoon, _ # of tickets at $35 per person. $ Everything You Wanted to Know About Recovered Paper Prices Workshop (W3), Sunday afternoon. _ # of tickets at $60 per persOl1. $ Tribal Composting Programs:: Nourishing Land and Tracntion (W4), Sunday afternoon. _ # of tickets at $35 per person. $ Getting Old Shoes Back in the Game - Nike Workshop (W5). Wednesday afternoon. The workshop and lUnch are free, but pre-registration is required. _#dtickets $ 0 Total for Section E: $ F. Optional Tours Waste Reduction Tours Metrodome Stadium Recycling Tour (Ri), Monday momJng. _ 1# of tickets at $25 per person, $ Andersen Corporation Window & Door ~ Green Manufacturing Tour (R2). Wednesday afternoon. _ :# of tickets at $30 per person. $ Aveda Beauty Products - Green Manufacturing Tour (R3), Wednesday afternoon. _ # of tickets at $25 per person. $ The Green Institute and KFI - Green Buildings Tour (R4), Wednesday afternoon. _ # of tickets at $25 per per$Ol1. $ Single Stream Recycling MRFs Tour (R5), Wednesday afternoon. _ -# of tickets at $25 per parson, $ Univer&ity of Minnesota Recycling and Reu$e Facifi\ies Tour (RS), Wednesday afternoon. _ :# of tickets at $25 per person. $ Rock~ Tenn Paper Mill Tour (R7), Wednesday aftemoon. ~ :# of tickets at $25 per person. $ Exploring Recycling in Minnesota's Arrowhead - Overnight Tour and Social (RB), Wednesday-Thursday _ :# of tickets at: $150 per person. $ CulturaUEnvironmental Tours St, Croix River Canoe Trip (E1), SUnday _ 'II of ticl<els at $55 per person. $ Renaissance Festival (C1), Sunday. _ :it of tickets a.t $45 per person. $ Historic Minneapolis Tour (C2), Sunday _ :# of tickets at $30 per person. $ History and Selence: St. Paul Museums (C3), Sunday ~ -# of tickets at $43 per person. $ Minnesota Zoo (C4), Monday _ -# of tickets at $35 per person. $ Arboretum Garden Tour (C5), Monday _ -# of tickets at $30 per person. S Art in Minneapolis (C6), Tuesday _ :# of tickets at $25 per person. $ Mid-Summer Splendor. Como Zoo and Conservatory (e7), Wednesday _ -# of tickets at $25 per person. S Architecture Tour (Ca), Thursday _ :# 01 tickets at $30 per person. $ lake Mille lacs Fishing Outing (E2), Thursday _ # of tickets at $80 per person. $ Total for Section F: $ G. Total Payment Due Add Sections B+C+D+E+F: $ All payments must be made in U.S. Doflars only. o Check enclosed, made payable to NRC. o Government P.O,:# If you are using a purchase order, you must fill in the PO number or attach the PO to this form. Failure to do either wiH resUlt in your registration not being processed. Payment on purchase orders must be received by August 1 or the Early Registration rate wHl not apply and the normal pre-registration rate will be applied. o MasterCard o ViSA o America., Express o Diner's Club Name on credit card (please print clearly) Account Number Expiration Date Authorized Signature H. Payment Acknowledgment <All Attendees Must Sign) By signing this registration payment form, I understand that by canceling attendance after August 11 2005 or by failing to attend, my organization or I will stiJl be responsible for the total charges, I have read and understand the cancellation policy. Signature: Dateo I. Complete Entire Form and Send with Registration Fees Mail your registration form and fees to: NRG Congress Registration Processing Center, PO. Box 79453, Ba~imore, MD 21279-0453. If paying by credit card, you may fax to 202-347-0449. Cancellation Policy, Substitutions & Deadlines R.eqt..:ests tor cancel\a.ticns v;i~\ be l-,c.r,cred 'l'kJ; full leiunds [iess a $75 per-person process1ng fee) It received before JU~f 1, 2005. Wrifter. requests postmarked bet.'<een Jury 2 and August 1, 2005 wJli receive a 50% refund of the full registered a'llount ~ess an addilicna! $75 per-peTSDn processi(',g lee). Sorry, absolutely no refunds wiU be gWen tor cancefiations ",fter August 1, 2005. Tnis policy <!ppnes to t"1.e registration fee, tours, special events, etc. No ref>.JIlds "viii be given for Congress no-sJ;O\...'S. All cancellations IT.',Jst be made in writfrlg to: NRC, 1325 G Street, NW, Suite 1025, Weshington, DC, 20005. No CMceHations \"Ii11 00 accepted by tele.pt.,cne. Car;ee"oatiofia win be pro- cesseo four to six wseKs after the Congress. Ail subst'tutlOf1S must be !Tale in writing. No substttutior-s can be rnaC:s at me NRC office after August 1, 2005. Mer this date. ail changes rn\Js1 be made at the Congress onsite registration desk. AU registrations after August 19, 2005 must take place onsite In Minneapolis and will be subject to a 15% processing fee above the Regular Ple-Registration Rate. PAGE 20. 24TH ANNUAL CONGRESS & EXPOSITION ;mp Notes . NRC's 24th Annual Congress & Expo "There is no other venue where you can network with people of similar interests and concerns." - 2004 Congress & Expo Attendee ;ctJr; 0 CL >< III alS '" '" ~ - ~ ~ :z: C " 0 C> 0 n - m e... U "0 ~ - 0 ...... ~ >o:l - ;;; C> fI E ~ , . ~ :s c u>'" c :z: '" " C) C ~ ~ ::;~~ Jj .- 0 Z C 0 ~ ""., V; > '" tl- '5 to - c( 0 c.,.,CIJg ..J Ii: ~ ~ M ....50 U ..dO ~ - a <>=Iz'" .c E 0 Q~ ..... 0 ;:: a. 0 .....150 000 ~ E ('f') N.~ 'c <'" - lilt E 2i ~ ~ zuJ ~,,-,'" E =(1)-0, a ~ b N " _ CJ.!; g <( ~ I' .... "' .c - ~ '" fI ;; <'" m " ~....I C :;... '60 "'~ .JjO~ '" - :z:~ H- 0 , 0 .tc: ... ~ ~ ~ " u 0 I ~., ~<( ~ '" ~ 0 c 1;.: fJ';,,~ a:: 0 .... ~w .... '" - n be"';; ::: . ,~, i:t ~ ::: 0 z a. .~ ~ '" 0:. ;2/ {) Recycling Association of Minnesota Page I of2 ",--'-',--" ....'...-._-..-, Recycling Association ofM~n~esota. Who We Are RAM Programs FallComerence Recyd.e Something Recycled Proc!1.,l.cts America Recycles Day OrclerFonn Contact Us Site Mar Welcome! This site is available to help RAM members and members of the public alike. Recycling "!iSDclCltlon OF Minnusoea Our program on single-stream recycling that aired on Twin Cities Public Television is now available in streamillg video format RAM is the 2006 host for the National Recycling Congress & Exposition on August 28-51 in Minneapolis! Click on the logo on the right to find out more. S.,'.,. . Recyclers can't get enough of ~ _ ,>'" your paper! This spring, RAM is . .... - coordinating a statewide media . ~ . campaign to let you know that . we need your recycled paper. We have lots of information for the media to use. .I.ll.\o;;r..I>Qd';, ..-~~n.[jT... HEARTLAND OFREC CLING FACTS ABOUT RECYCLING o Skeptical about recycling? Have a look at our "Curmudgeon's Guide to Ikfycling." o What are the environmental benefits of recycling? Click here for a one Dage .pdffile with all the details. o Access educational materials for use in your community. o Follow recycling at the Capitol. RECYCLE SOMETHING o Plastic bag recycling has expanded in the Twin Cities! o Want to know where and what to recycle in the Twin Cities? Meet the Green Guardian. We also have links for Greater Minnesota. o Order a free ink jet printer cartridge recycling kit. RECYCLED PRODUCTS o Link to our recycled products section and recycle something section. o Does your newspaper and its Sunday inserts use recycled content? RAM's web site was named in the October 2002 Beso1trce Reqcli71f; magazine as one of eight "Readers' Choices" through an annual national subscriber Internet survey! http://www.recycleminnesota.org/ 6/l7/2005 2/1 Recycling Association of Minnesota Page 2 of2 RAM was also named in a May 2000 Resoura Recycling magazine survey as one of the top state recycling associations in the U.S. for its "deliberate, broad-based approach" to formulating policy, for its quarterly newsletter The Loaf>, and for cost-effectiveness. RAM has more than 200 members from the public, private, and nonprofit sectors. &'\MjHbe Minn~sot<>AI!liate~ftheNational !less-cling CoalitiQ!! and the state organizer for America Recycles Day. Thanks for visiting and we look forward to serving you! Paul Gardner Executive Director Contact Information Telephone (651) 641-4560 FAX (651) 641-4791 Postal address (click here for shipping address or directions) PO Box 14497, St. Paul, MN 55114-0497 Electronic mail General Information: ramrecycle@comcast.net This site last updated: 06/14/05 http://www.recycleminnesota.org! 6/17/2005 ;Z/~ ROCK TENN ST PAUL MembeNhlp eategOPy Gold (covers five people) $750 Silver (covers t.hree people) $500 Bronze (cove~s two people) $250 Business' $160 Govemrnenr" $120 Non-profit' $90 Individual $65 Schools $35 · Each additional member $65 Total Amount $ o Check endosed 0 Plcase send me an invoke o I am paying by VlSa, Me, AMIDe, or Discover CC# "" 05/17/2005 10:52 . Name: 5515414791 ::;;: TIde: m I Organization: ~ '" I" , :r: Address: ~ -u >- -u -0 Phone: Pax: ,- I E-mail: Pleaile fflllit payment and appliCAtion to: RAM. P.O, Box 14497. St. Paul, MN 55114-0497 Tel: (651)641-4560, Fax: (651)641-4791 ramrecyde@comcast.net . www.recydeminnesota..org ~ " ~ --i ~ o z -n o '" :;; . COITl.tnunications I . Pol; . I' ..- " _~ America R.6:yd~$6aY '_I!I.Conferenc~ . I would like to give time to a commirtee: 's~;I:)OJd 2U~lU!.Jd :in.p tJf S:1'=~~q:3 jO ~n :lq1 pm =nSV\\ ~U!,t'\~ 01 p~llrutWO:) S! oq...... 'J>i)lU!JcJ l~]D F.lOSIJUU!W ~ .{q P~lU!Jd .J~d~d PIl'I:l~ .mun.qua~-lsod %00 t p:nrtr!.~p UO ~! p~q-^OS :>O^ JAOI qJ!i\\ p~U!J(T e Ii.O.D~osaUUIUl.I::t'<<:U'..MMM PAGE 02/03 (Check one) o o o o o o o o JJ3 Recycling ASSOCIation ot= Mlnneso~a 06/17/2005 10:52 6516414791 ROCK TENN ST PAUL PAGE 03/03 ~ "I"l"" "," 55154147'31 ROCK TENN ST PAUL PAGE 01/03 ",- ...0 tt' " I , P,O. Box: 14497, St. Paul, MN 55114-0497 Tel: (651) 641-4560 Fax: (651) 641-4791 ramrecycle@comcast.net http://www,recyCleminnesota.org TO:~~ From: Paul Gardner, Executive Director =~ !fl / ~ Fax:: ~S-I rY ~q~8'& Z~ ;VS tervi{{e 'Esta6(isfiea 1857 1880 :Main Street . Centeroi[[e, 'M!N 55038 (651)429-3232 . 'Fcv::.(651) 429-8629 June 15,2005 Mr. Ronald Dailey 6908 Sumac Court Centerville, MN 55038 Dear Mr. Dailey: The City sent you a notice asking for your cooperation in bringing your property into compliance with City ordinances related to weeds and debris storage. Subsequent to that notice, you called to indicate that you would comply with the requirements, but needed a few days of extra time. Mr. Daily, we would like to be accommodating, but you have not made significant progress in more than fifteen days. We must insist that you mow the entire yard and clean the debris and yard waste from your property, including the drainage way. We are unable to ignore this and must now insist on compliance. On Wednesday, June 21, 2005, the City will be at the site to finish whatever work you have not done and will bill you for the time and equipment. We are estimating six hours of labor at $75 per hour to do the cleanup, and two hours of mower time at $75 per hour. You will be billed for the actual time spent regardless of how much time it requires. If the billing is not paid promptly, the City will collect the amounts due as a special assessment with property taxes. The City has no desire to do private property maintenance and hopes you will make the necessary effort to get this completed and to continue maintenance from this date forward. Thank you for your cooperation. Sincerely, ~v l~~. Dallas Larson, City Administrator Cc: Paul Palzer, Building OfficiallP.W. Dir. City Attorney Hoeft City Council tervi{{e 'Esta6{isfiea 1857 . 1880 :Main Street _ Centerviffe, 9d!N 55038 (651) 429-3232 - PIV;.(651) 429-8629 June 14, 2005 Ms. Rochelle Theil 1742 Main Street Centerville, MN 55038 Dear Mr. Theil: Recently you received a letter from the City requesting that you license your dog Baxter. You appeared at City Hall on May 31, 2005 and presented payment of $4.50 and an ex;pired Certificate ofVacemation (rabies and distemper). Staff noticed that the Certificate of Vaccination eXpired on July 10, 2004 subsequent to you being issued a City license. The City of Centerville is revoking Tag #247, Baxter remains unlicensed and you are again in violation of Ordinance #24. The City once again requests that you provide the City with CURRENT V ACINATION information on Baxter. You again will be given ten (10) days (June 24, 2005) to supply this information. If you have any questions or concerns, please feel free to contact me. Sincerely, ~X Dallas Larson City Administrator ----'..... -. Cc: City Council City Attorney Hoeft CLPD Chief Makela L_ tervi{{e 'Estav(isfiu[ 1857 1880 'Main Street . Centerviile, 'M:N 55038 (651)429-3232. Pax.. (651) 429-8629 June 9, 2005 Mr. James McComb President McComb Group, Ltd. Real Estate & Retail Consultants 222 South Ninth Street, Suite #380 Minneapolis, MN 55402 Dear Mr. McComb: Please find the enclosed, signed contract for the City of CentervilIe engaging your firm for services. The City Council and staff look forward to working with your organization. If you have any questions or concerns, please feel free to contact myself or Mr. John Meyer at (651) 429-3232. Sincerely, D~ City Administrator Cc: City Council John Meyer C'tervi[[e (...ill """,ble'!,,{ lK'7 CITY COUNCIL MEETING Wednesday, June 22, 2005 5:30 P.M. & 6:30 P.M. Set Agenda Items = Red WORK SESSION I. CALL TO ORDER 1. Roll Call II. DISCUSSION 1. Technology/GISlLaserliche 2. Consider Lynn & Assoc. for Additional Teambuilding Services 3. Downtown Redevelopment 4. Other Issues as Time Allows COUNCIL MEETING I. CALL TO ORDER 1. Roll Call II. APPROVAL OF AGENDA III. APPROVAL OF COUNCIL MINUTES 1. June 8, 2005 City Council Meeting Minutes (page 1-8) IV. CONSENT AGENDA 1. City of Centerville June 9, 2005 through June 22, 2005 Claims (page 9) 2. Centennial Fire District Claims through June 17, 2005 (page 10) 3. Centennial Lakes Police Department Through June 9, 2005 (page 11-12) 4. EDC Chair Recommendation to Appoint Ms. Jennifer Dosch & Mr. Thomas Babcook to the Committee (page 13-14) 5. ABDO, Eiek & Meyers ($16,980.98) - 2004 Audit (Page 14a) 6. KLM Engineering ($11,317.50 - Water Tower Project (page 14b) 7. Arnt Construction Co., Inc. ($6,752.67) _21st Avenue (Page 14c-e) V. AWARDSIPRESENTATIONS/APPEARANCES 1. Mr. Dennis Shudy - Centerville Redi-Mix (Fees and Charges) VI. PUBLIC HEARINGS VII. NEW BUSINESS 1. 2. P & Z's Request for Council Consideration - Ordinance #31 (page 15-20) Res. #05-017 - Fee Schedule (Fence Permit, NSF & Street Cutting/Opening) (page 21-39) **Replace with Handout** ~ 3. Res. #05-029 - Encouraging Local Economic Development Efforts (Page 40) 4. Proposals for Design Study - Downtown (Page 41-102, 105-130) **Handout** 5. Consider Repealing Fireworks Ordinance #69 - ConOicts W/State Statute 412.191 (page 131-138) 6. Res. #05-030 -7241 Main Street - Knabe Lot Split (Housekeeping) (Page 139-141) 7. Res. #05-031-Redemption ofG.O. Bond - $720,000 (Page 142-146) 8. Res. #05-034 - Implement Connection to City Water System (page 147) 9. Res. #05-035 - "East Block 7 Redevelopment" - Livable Communities Grant (148-153) **Replace with Handout*" 10. Authorization for Bonestroo to Perform Work Study for BackagelPond (Option Parcel #24-31-22-23-0014) 11. Developers Agreement - Pbeasant Marsh, Pbase m (Ground Development) 12. Bonestroo/Maguire Iron, Inc. - Request for 30 Day Extension (Water Tower Extension (Page 153a-b) 13. Ordinance #85 - Amending Ord. #69 (Page t53c) 14. Mound Trail- Water Extension VIII. OLD BUSINESS 1. Res. #05-033 - Participation Twin Cities Community Capital Fuud (Page 154-185) 2. T-Mobile Antenna Lease (Tabled from Previous Meetiug) ***PLEASE BRING YOUR COPy*** 3. CSAH 14 Watermaiu Extensiou - Feasibility Report (Not to Exceed $4,000) (Page 186) IX. ANNOUNCEMENTSIUPDATES 1. City Administrator, Mr. Dallas Larson 2. 1601 LaMotte Drive - (Update) 3. Downtown Redevelopment Planning (Update) 4. CSAHI4/Main Street Project (Update) a. County Response to Draft Memorandum of Understanding 5. National Recycling Congress (page 187-215) 6. Correspondence x. ADJOURNMENT J 115 EAST HICKORY ST.. SUITE 302- P.O. BOX 3166- MANKATO. MN 56002-3166 PHONE: (507) 625-2727 GRANDVIEW SQUARE, 5201 EDEN AVE.. SUITE 370-EDINA. MN 55436 PHONE: (952) 835-9090 CITY OF CENTERVILLE 1880 MAIN ST CENTERVILLE, MN 55038 Invoice No. Dete Client No. 219232 6/1712005 41143 CERTIFIED AUDIT SERVICES PER AGREEMENT FOR THE YEAR ENDED 12/3112004 Current Amount Due $ 16,980.98 ~"'- RECEIVED JUN 2 0 2005 ~ ~O/6'b \ ~ \ /~l Balance due UpOb receipt of this invoic~ (A FINANCE CHARGE computed a1 a 12% ANNUAL PERCENTAGE RATE will be added to any balanc~ ~maining 30 days afterrec:eipt of this invoice.) ;!OJ 2335 West Highway 36 . St. Paul. MN 55113 Office: 651-636-4600 . Fax: 651-636-1311 www.bonestroo.com rchitects . June 13, 2005 City of Centerville 1880 Main Street . Centerville, MN 55038-9794 Attn: Ms. Kim Moore-Sykes . fp--J- / Re: KLM Engineering Invoke 500,000 Gallon Elevated Water Tower Bonestroo File No. 616-03-130 H~~3D3 (pO}' -I-U v Dear Ms. Moore-Sykes: Attached with this letter is Invoice No. MN2l84 for the amount work performed on the water tower from April 9, 2005 through. It is recommended that this invoice be paid from the project construction account. Please let us know if you have any questions regarding this letter or the attached invoice. Yours very truly, ii~Rt ~{~ERLll( & ASSOCIATES, me. Mark R. Rolfs, P.E. Enclosures cc: Shawn Mulhern - KLM Engineering Jy/ , . St. Paul, St. Cloud. Rochester. Willmar. MN . Milwaukee. WI . Chicago, IL Affirmative Action/Equal Opportunity Employer and Employee Owned Jun 21 2005 8:53 ~,. . ,... ~... BONESTROO ROSENE ANDERLIK 6516361311 p.1 . ~ Bonestroo IOi Rosene nAnderlik& '. 1U1 Associates frIgheers & Arctlitects i Owner: City of CentelVille, 1 BBO Main St, CentelVille, MN 55038 i ! Date: June 21 2005 . For Period: . . i Reouest No: 1 AND FINAL 51112004 TO 613012004 . . .' I Contractor: Amt Constructln Co. Inc., p, O. Bo< 549, Huaa MN 55038 I . SUMMARY I . CONTRACTOR'S REQUEST FOR FAYMENT : . 21ST AVENUE STRE. ET AND STORM SEWER IMPROVEI"'ENTS , . . . ...... BRA FilE NO. 000616-9BB08O. I,.... . , . . . '. ,- \ , 1 2 3 4 5 6 i 8 9 10 11 . 12 I $ ---J.--MQ.. $~. 0.00 . . .-j. .' I I I j I $ 6,752.67 Original Co~tract Arf.'Ount Change di-der - Addition Change Order. Deduction Revised Contract AmOunt Value Completed to Dale Material on Hand Amount Earned' less Retainage 0% Sublo1a( Less Amount P~ld Previously liquidated damages - '. .' . . . . AMOUNT DUE THIS REQUEST FOR PAYMENT NO. . . . . . ,- '. . ' . 1 AND FiNAl $ 6,752.67 $' 6,752.67 $ '0,00 $ 6,762.67 $ 0.00 $ 6,752.67 $ 0.00 $ 0.00 $ . 6,752.67 ..~ -2-1- 0".) Fa" Fax . . , ,.:,,>;,::::::~::,~::::; ;'i,:,i;^';;"';'~;I'~fu~~~;l;~f,:~_~~~~,,~;;~>;,,:~~.,~J~. ~~"i" ~':~ ',~,; ~.j,: '.'~~~'I;'-;":!~'i<~~\t~ .: \,~;;,: '"", " .." ,,;~~. '. ' -"'-,' ''''~'. I . ""',,~^,""<~i'<"~< ., ., .',. ^ " l y:~" . Recommended for APp;.oval by:. .. BOWESTROO. ROSENE. AIlDERlIK & ASSOCIATES. INC. Specifi~Can~Ct eo.:npletk.nData: . . . Dale:' I 7(>71 To Phone #; ',' ".' " Jun 21 2005 8:53 BONESTROO ROSENE ANDERLIK 6516361311 p.2 I " "" ,,"" I "ARNT C()NSTRUCTIONC~MPANYiN~. ,," ,," I P.O. BOX 549 "" - HUGO, MINNESOTA 55038 ,'" OFFICE: 651/426-1296" " " _ FAX: 651/426-3760 " '.J .,;.~ "" JanUary 20, 2005 RE: Lino Lakes & enterville, MN 21st Avenue Str et & Storm Sewerhnp. Arnt File No: 2 96 " . ",Mr. Tom Peterson" " - Bonestroo Rosene AnderIik & Assoc. " 2335 VI Tnmk IIighway 36 St. Paul MN 551 t3-38l9 - Dear Tom: - " .' .' . . . . ...'. _ . ...__ _~L__.,..~~._._ ____.___,,_ ~ "We' have enclosed a copy of a letter along with some invoices fr<> oUr subcontractors for extra work on the above referene<:d project TKJ:>Ahas reqiLeste that we invoice the city of Centervilie directly for this work. The following is a breakdo~ of our eJ:;trli work: -" " " " -" " "I ,," Sod 968 SY @ $3.00 Core Drill into a CB Hydr~t & Gate Valve Adjustment $ 2,904.00 $ 302.50 $1,422.17 .. '1, .- . . " " '.' .. .' ", '. Revise'Boulevard Grades 5/17/04 " " , ," "Cat D-5 C Dozer 4.50 Hrs Trlax.eI4.50 Hrs Cat 320 :a Backhoe 4.50 Hrs ,,, :Forel1llln 4.50 Hrs - Bobcat 4.50 !Irs $ 504.00 $ 315,00 $ ,630.00" " " _$.-315.00,,_,,_ $ 360.00 Total $6,752.67 - - . , ". - TKDA has ~epared the finaJ. estimate fo~ the above refereD.~ed pi' ~eCt. Thereto're, we " :o:~iur:c~e city of Centerville to issue a pa)ment directly tOllSl~ their earliest " ,," " I " - ,,1fyouhavel .-,;: . . .'.::.. '.~.~,.:'.~;+ ;;'r':'1-:1-;~ ~.t~~{~~.~~h~~~::j~'<:~:~:::~i:":/;~::~~~:;:-:~~i.~\~?($~fi~:~~;,~;~iJ.:~~1'.~)~ ~{~~'('!:'.~f ~,::-'::~:;~ :.:~;.,)~;i .\. :"'~ :~ ~ :: " '.:.' ,,- ,,< j I I , I "',I " ,,- ;;:~~ >~:; :i~Hi~i:~i{'f;i;?,~l;:'..i,=\"';~ ~.."x:, j ,;.:':~,~;.~' ~ . lie! NJNmap " Enclosure An Equal Oppor1unlty Employer .'J),'): -J~n 21 2005 8:54 <, BONESTROO ROSENE ANDERLIK 6516361311 I f p.3 ~ ',. PROJECT PAYMENT STATUS OWNER CITY OF CENTERVILLE ....r:. BRA FILE NO. 000616-988080 CONTRACTOR ARNT CQNSTRUCTION CO., INC. . . ..\: CHANGE ORDERS No. Date Description . '. Amount .. '. .' . Total Cllange Orders 1 AND FINAL. 05/0112004 06l3Of04 Payment 6 752,67 ~1n~ Compleled 6,752.67 PAYMENT SUMMARY....:._..___".. .__ ~ . No. . From To M~terl~1 on'H~nd . T olaf Pa ent to Date Relainae P No. 1 AND FINAL Total Amount Earned $6 752.67 $6,752.67 $6 752.67 . $6 752;67 i " I ";.'-, I ; ,- '. .~. ", I I "."-0' /'/ 9'e'" 61698ElOSRFP1 FINAl.lCls . ~. STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION #05-017 FEE SCHEDULE FOR 2005 THE CITY OF CENTERVILLE RESOLVES: TITLE FEE Section 1. The following fees for indicated sales, permits and licenses are approved: Administration Fees Associated with Ord. #77 - Meth. Lab Clean-up ..... .................................. ............................... ........... $5,000.00 Adult Establishment License .................................................$,U,5p.OO Animal At Large Release Fee ]. Violation ........ ....................... ........ ......... ......... ..........$25 .00 2nd Violation ......... ......... .......... ...... ........ .......... ......... ....$50.00 3rd Violation .................................................................$75.00 Animal License (Dog, Ca~ Ferret) Male or Female..............................................................$18.00 Neutered or Spayed .......................................................$ 9.00 Kennel License ............. ........ ...... ....... ...... ............ ..........$28.00 Antenna Pennit Application Fee...........................................$1,654.00 Assessment Search ...... ............................ ......... .................. .......$40.00 Base Man Updating Fec (New Plate).........................................$35.00/Lot Bingo Permit.. ....... ......... ......... ........................................ ..........$20.00 Building Permits ......n........................................... See Exhibit "A" Charitable Gamhling: Administratively Pro-Rated -{ oeletl!d: 270JlO 21 Investigative Fee.... ......... ......... ................ ............... .......$60.00 Permit Fee ............. ............ ............................................$25.00 Cigarette License......... ... ...... ............ ......................... ................$85 .00 Comprehensive Pian Amendment......................Applicant will pay .............................................. All costs associated with amendment Commercial Rubbish Collection License Fee ..........................$285.00 (Exclusive to Commercial and Industrial Businesses) Council Chamber Rental....................................................Group I - No Charge ...........................................................................................Group 2 - Voluntary $15.00 ...........................................................................................Group 3 - $30.00 per hour p~~_()lit~_()!1_ .J>ef!I:l !~)~SC[4;~~_ '0' . '.'. ~~:.~. 0_'.' '" _~~ ':-"_ ': 'oU' ~_'_, ,::_~. _00' .'_'_'. ~: _'.,," -": '_'::0'_"'" , _ _-!~ _ ~f Y ~I_~e ::-: .. ............................................................................ Minimum $2,000 whichever is greater Electrical Permit Fees.....,....................................... See Exhibit ~'F" Erosion Control Escrow .......................................................$3,000/acre Escrow Deposit for Street CuUing/OoeninQ................h.......... Per P.W. Director's ............................._.....................................................h..........discretion (rennit by Demit basis- .... .......... ...... ...... ................... "'n. ................... ..,." ............ ....... current re.olacement costs) Excavating Permit/Street Breaking ... ........... ................. ....... ......$75.00 Fence Permit ... ............. .................... ................ ............. ........ ....$50.00 Filing Fees .' ................... ...... ...... ..................................... ............$2.00 Fili Permit..............................................................See Exhibit "B" Final Grading and Landscaping/Sod Escrow ........................$3,000.00 (With Bldg. Permit) Garbage HaulerlDelinquent Utility Account Certification..........$50.00/delinquent utility.account Grading Permits .....................................................See Exhibit "B" Liquor Licenses: 3.2 Beer Permit - Special Events ...................................$35.00 plus $5.00 for each add'l day Off-Sale Liquor ........ ............ ...... .................................$1 00.00 Off-Sale Non-Intoxication Liquor ..................................$20.00 . ... :,__---: Formatted: Font 12.pt ". Formatted: Font: 12 pt ---~rmatted:Tabs= 4.13n, ~ l~ft,leadef: ... + Not at 4S _l 22 *. , On-Sale Liquor ...........................................See Exhibit "c" On-Sale 3.2 Liquor ......................................................$250.00 Sunday Liquor License ................................................$200.00 Wine License... ..................... ....... ................................$300.00 Lot Split/Lot Combination ......................................................$200.00 plus legal fees Maps and Charts (24" x 36").....................................................$15.00 Mileage Reimbursement....... ......... .........._................. ...... ........... $.405 Non-Sufficient Funds/Retumed Check ...................................... $25.00 Notary Fees..... ................................. ............................... ....... $I.OO/item Park Dedication Fees - per dwelling unit Land Dedication .......................................................$3,000.00 or 10% ofFair Market Value of all property located in the proposed development, $3,000 (whichever is greater) or 10% of developable land Commercialllndustrial .................... ......... ................. $2, 175 .OO/acre Park ...................................................................... See Exhibit .'D':___ Pennit Surcharge................................................... See Exhibit "0" Photo Copies................................................................................ $..30 per page (one sided) Plumbing Pennits...................................................See Exhibit "E" Preliminary Plat Fee.. Filing...................................................$280.00/Lot or Unit PUD Application Fee ........................................................... $2,000.00 Rental Certification ...................................................................$55.00 for I" unii/$15.00 per unit thereafter within the same structure Penalty: $50.00 per day of Non-compliance Research Charge .......................................................................$40.00 half hour minimum ..................................................................................................$60.00 for each hour therealler Rezoning Requests ..................................................................$280.00 plus additional expenses Residential Equivalent Unit..................................................$2, 150.00 . Amended 2-26-05 Right-of-Way Usage Fees .......................................See Exhibit "1" Sale of Fireworks License (Sale ofFireworks OnlvL..............$350.00 (Retail + Fireworks) ...........................................................$100.00 23 ( De,...., I Sauna(s) or Massage Parlor(s) License (Investigation Fee)......$270.00 Massage Therapist CertificationfLicense ..............................$8S.00 (New) RenewaV Annual..... ..................... .... ...............................$SS.OO Sewer Availability Charge (SAC) ........................................$1,4S0.00 Sewer Utility Billing (Quarterly)..............................$S3.00 per unitllO% late fee*Amended2-2(\-OS Senior Discount.......................................................$SO.OO per unitllO% late fee 'Amended 2-26-0S Site Maintenance FeefEscrow..................................................$225.00 City Retainage... ................. ...... ....... ..................... ................$2S.00 Upon Satisfactory Final Inspection - Refund Amount ........$200.00 Special Use Permit..................................................................$200.00 plus legal & engineering fees Special Permit (Parked, Unlicensed, Non-Operable Vehicle).....$SO.OO Street Vacation Request ..........................................................$SOO.OO Escrow Storm Water Area Charge (Developer's Agreement) .OS739 per square foot Residential.............................. ...... .......... ...... ............... ...........$3SOlUnit Commercialilndustrial.................................................................. $.07 per square foot of building, Parking or impervious surfaces Storm Water Management Fee (quarterly) ..................................$S.OO Tattoo, Body Piercing, Permanent Cosmetic Make-Up, Body Branding and Body Painting Establishment License ...............................$270.00 Tobacco Violation (I" Violation) ............................................$2S0.00 (2"' Violation) ................... ......... ...... ...... ............. ....................$500.00 (3" Violation) ...................... ...... ...... ................. ................. .....$7S0.00 ;r:~_~~i_e:nt Sal~~_~~~_._:,_.:_:,_._::,_._._..._.........._._:::_._c._._..::;.::,_...,...,.... Sec. ~~iJ)i~.~~~?' Variance Request (Non-Refundable) .......................................$200.00 Water Hook-Up........ ...... ........................................... ........... $1,700.00 'Amended 2-26-0S Water Meter Deposit............................................. See Exhibit "B" Water Meter/MIU ................ ...... ...... ................... ............... .....$315.00 Water Utility Billing ............................................. See Exhibit "H" Section 2. These fees shall become effective on approval by the City Council of the City of Centerville. 24 .' " { Dele"""i , ADOPTED BY THE CITY COUNCIL OF CENTERVILLE ON June 22. 2005. Mary Capra, Mayor ATTEST: Teresa Bender, City Clerk 25 EXHIBIT A BUILDING PERMIT FEES TOTAL VALUATION FEE Basement (Finishing) ................................. $79.00 $1.00 TO $500.00 ...................................... $31.00 $501.00 TO $2,000.00................................ $31.00 $2,001.00 to $25,000.00............................. $91.00 25,001.00 to $50.000.00........................... $513.75 $50.001.00 to $100,000.00 ....................... $845.20 $100,001.00 to $500,000.00...................$1,304.57 $500.001.00 to $1,000,000.00 ................$4,244.57 $1,000,001.00 and up............................. $7361.49 For the first $500.00 plus $4.01 for each additional $100.00 or fraction thereof. to and including $2.000.00 For the first $2,000.00 plus $18.38 for each additional $1,000.00. or fraction thereof, to and including $25,000.00 For the first $25,000.00 plus $13.26 for each additional $1.000.00 or fraction thereof, to and including $50,000.00 For the first $50,000.00 plus $9.19 for each additional $1,000.00, or fraction thereof, to and including $100,000.00 For the first $100,000.00 plus $7.35 for each additional $1.000.00, or fraction thereof, and including $500,000.00 For the first $500.00 plus $6.24 for eaeh additional $1.000.00, or fraction thereof, to and including $1,000,000.00 For the tirst $1,000,000.00 plus $4.79 for eaeh additional $1,000.00, or fraction thereof 26 , Other Inspections and Fees: 1. Inspections outside of normal business hours (minimum charge - two (2) hours)................................. $61.69 per hour 2. Reinspection fees assessed under provisions of Section 305.8............................................................. $61.69 per hour 3. Inspections for which no fee is specifically indicated........................................................................ $61.69 per hour 27 , EXHIBIT B GRADING PERMIT FEES GRADING FEES General. Fees shall be assessed in accordance with the provisions of this section or shall be as set forth in the fee schedule adopted by the jurisdiction. Plan Review Fees. When a plan or other data are required to be submitted, a plan review fee shall be paid at the time of submitting plans and specifications for review. Said plan review fee shall be set forth in Table A33-A. Separate plan review fees shall apply to retaining walls or major drainage structures as required elsewhere in this code. For excavation and fill on the same site the fee shall be based on the volume of excavation or fill~ whichever is greater. Grading Permit Fees. A fee for each grading permit shall be paid to the Building Official as set forth in Table A33-B. Separate permits and fees shall apply to retaining walls or major drainage structures as required elsewhere in this code. There shall be no separate charge for standard terrace drains and similar facilities. TABLE A33-A GRADING PLAN REVIEW FEES 50 cubic yards (38.2 m3) or less .................................................................No Fee 51 to 100 cubic yards (40 m3 to 76.5 m3)...................................................$37.01 101 to 1,000 cubic yards (77.2 m3 to 764.6 m3)........................................$58.28 1,001 to 10,000 cubic yards (765.3 m3 to 7645.5 m3) ................................$77.57 10,001 to 100,000 cubic yards (7646.3 to 7645.5 m3) - $77.57 for the first 10,000 cubic yards (7645.5 m3), plus $38.59 for each additional 10,000 cubic yards (7645.5 m3) or fraction thereof. 100,001 to 200,000 cubic yards (7645.6 m3 to 15,291.1 m3) - $424.86 for the first 100,000 cubic yards (7645.5 m3), plus $20.87 for each additional 10,000 cubic yards (7645.5 m3) or fraction thereof. 200,001 cubic yards (15,291.2 m3) or more - $633.55 for the first $200,000 cubic yards (15,291.1 m3), plus $11.42 for each additional 10,000 cubic years (7645.5 m3) or fraction thereof. Other Fees: Additional plan review required by changes, additions or revisions to approved plans (minimum charge - one-half hour) .............................................................$79.54 per hour" *Or the total hourly cost to the jurisdiction, whichever is the greatest. This cost shall include supervision, overhead, equipment, hourly wages and fringe benefits of the employees involved. 28 EXHIBIT B LANDFILL, GRADING AND EXCA V A TlNG PERMIT FEES (Cont'd) GRADING PERMIT FEES' 50 cubic yards (38.2 m3) or less .................................................................$37.01 51 to 100 cubic yards (40 m3 to 76.5 m3)...................................................$58.28 101 to 1,000 cubic yards (77.2 m3 to 764.6 m3) - $58.28 for the first 100 cubic yards (76.5 m3), plus $27.56 for each additional 100 cubic yards (76.5 m3) or traction thereof. 1,001 to 10,000 cubic yards (765.3 m3 to 7,645.5 m3) - $306.34 for the first 1,000 cubic yards (764.6 rn3), plus $22.84 for each additional 1,000 cubic yards (764.6 m3) or fraction thereof. 10,001 to 100,000 cubic yards (7,646.3 m3 to 7,645.5 rn3) - $511.88 for the first 10,000 cubic yards (7,645.5 rn3), plus $103.95 for each additional 10,000 cubic yards (7,645.5 rn3) or fraction thereof. 100,001 cubic yards (7,645.6 m3) or more - $1,447.43 for the first 100,000 cubic yards (7,645.5 rn3), plus $57.49 for each additional 10,000 cubic yards (7,645.5 m3) or fraction thereof. Other Inspections and Fees: 1. Inspections outside of normal business hours..................................$79.54 per hour (minimum charge - two hours) 2. Reinspection fees assessed under provision of Section 108.8..........$79.54 per hour 3. Inspections for which no fee is specifically indicated...................... $79.54 per hour (minimum charge - one-half hour) *The fee for a grading permit authorizing additional work to that under a valid permit shall be the difference between the fee paid for the original permit and the fee shown for the entire project. **Or the total hourly cost to the jurisdiction, whichever is the greatest. This cost shall include supervision, overhead, equipment, hourly wages and fringe benefits of the employees involved. 29 EXHIBIT C ON-SALE LIQUOR LlCESE FEES Based on square footage:................................................................ $0.60 per sq ft for interior ....................................................................................................... $0.30 per sq ft for exterior Minimum: ... ......................... ...................... ........................ ............ $2,500.00 Maximum: ..................................................................................... $4,000.00 30 r EXHIBIT D PERMIT SURCHARGE Subdivision I. Computation. To defray the costs of administering sections 16B.59to 16B.73, a surcharge in imposed on all permits issued by municipalities in connection with the construction of or addition of alteration to buildings and equipment or appurtenances after June 30, 1971, as follows: If the fee for the permit issued is fixed in amount the surcharge is equivalent to one-half mill (.0005) of the fee or 50 cents, whichever amount is greater. For all other permits, the surcharge is as follows: (1) If the valuation of the structure, addition, or alteration is $1,000,000 or less, the surcharge is equivalent to one-half mill (.0005) of the valuation of the structure, addition, or alteration; (2) If the valuation is greater than $1,000,000 the surcharge is $500 plus two-fifths mill (.0004) of the value between $1,000,000 and $2,000,000; (3) If the valuation is greater than $2,000,000 the surcharge is $900 plus three-tenths mill (.0003) of the value between $2,000,000 and $3,000,000; (4) [fthe valuation is greater than $3,000,000 the surcharge is $1,200 plus one-fifth mill (.0002) of the value between $3,000,000 and $4,000,000; (5) If the valuation is greater than $4,000,000 the surcharge is $1,400 plus one-tenth mill (.0001) of the value between $4,000,000 and $5,000,000; (6) [fthc valuation exceeds $5,000,000 the surcharge is $1,500 plus one-twentieth mill (.00005) of the value that exceeds $5,000,000. 31 , EXHIBIT E PLUMBING AND HEATING PERMITS 1. Plumbing Permits A. The charge shall be five dollars ($5.00) (not to exceed $100) for each plumbing fixture, device or connection to the sewer or plumbing system, with a minimum charge of fifteen dollars ($15.00) B. For any alteration, repair or extension to an existing plumbing system, where the work is of such a nature that the permit fee charge cannot be determined from the above schedule, thc permit fee shall be thirty dollars ($30.00) first five-hundred dollars ($500.00) or fraction thereof, plus fifteen dollars ($]5.00) for each additional five-hundred dollars ($500.00) or fraction thereof of the total market value of such alteration, repair or extension. The charge for commercial, industrial or institutional building shall be: Two percent (2%) of the total cost of labor and materials of the heating, Ventilation and air conditioning work to be completed. Work commenced without first obtaining a permit shall be charged an investigative fee equal to permit fees. 2. Mechanical Permits Thc charge for a residential dwelling shall be twenty dollars ($20.00) for the following: . Main Gas Line Piping . Furance . Air conditioner . Boiler . Air Exchanger . Fireplace . Unit heater . Gas Dryer . Gas Stove . General Sheet Metal . Duct Work . Miscellaneous Mechanical Fixtures . Pool Heater 32 A minimum charge of twenty dollars ($20.00) for fireplaces. The charge for commercial. industrial or institutional building shall be: Two percent (2%) of the total cost oflahor and materials of the heating, Ventilation and air conditioning work to be completed. Work commenced without first obtaining a permit shall be charged an investigative fee equal to permit fees. 33 EXHIBIT F ELECTRICAL FEES A state surcharge of .50 will be assessed/charged for each electrical permit. Individual/separate inspection (installation, replacement, alteration or repair............... $25.00 Services, generators, feeders to separate structures and other power supply resources: I. 0 ampere to and including 200 ampere capacity.................................... $30.00 2. Each additional 100 amps or fraction thereof.............................an add'l $8.00 3. For services and circuits operating at over 250 volts (Scheduled fee doubles) Circuits, fceders, feeder taps, or sets of transformer secondary conductors: I. 0 ampere to and including 30 ampere capacity....................................... $7.00 2. 31 amps to 100 amps............................................................................ $10.00 ca. 3. Each additional 100 amps..........................................................an add' I $5.00 One-Family dwelling and each dwelling unit ofa two-family dwelling ..................... $110.00 (includes not more than three inspections) Multifamily dwelling, the first 20 units ....................................................................... $50.00 Remaining units........ ......... ............. .................................. ............... ................ $45.00/unit Electrical supply for each manufactured home park lo!................................................ $30.00 Recreational vehicle site, electrical supply equipment ................................................. $10.00 ca. Street, parking lot or outdoor area lighting standards ..................................................... $5.00 Transformers for light, heat and power.......................................................................... $8.00/unit Each KV A ........................................................................................................... $.40 ca. Maximum fee for any transformer ................................................................... $80.00 Transformers and electronic power supplies for electric signs and outline lighting ...$7.00 1st 500 VA ............................................................................................... $.70 ca. Add'\. 100 VA Alarm, communication, remote control and signaling circuits or systems and circuits of less than 50 volts ..................................................................................................$5.00 for 10 openings ........................................................................................$3.00 ca. Add'IIO openings Minimum fee ........................ ............. ..................... ....... .................................. $25.00 Swimming pool honding inspection (each separate inspection).................................... $25.00 (Bonding conductors and connections require an inspection before being concealed) 34 Retrofit modifications to existing lighting fixtures........................................................... $.30Ifixture Electrical work commenced without filing the required permit.................................... $70.00 or double the calculated fee, whichever is greater Re-Inspection fee (when inspection is necessary to determine whether the unsafe conditions have been corrected a fee may be assessed in writing by the inspector or............................. $25.00 When inspections scheduled by the installer are pre-cmpted, obStructcc4 prevented or otherwise not able to be completed as scheduled due to circumstances beyond the control of the inspector, a supplemental inspection fee may be assessed in writing by the inspector of................. $25.00 Transient Projects - Power supply fees as identified above, plus 2 hours ..................... $34.00/hour Each attraction or concession inspection....h.................................................... $25.00 For purposes of interpretation of this section and Minnesota Rules, Chapter 3800, the most recently adopted edition of the National Electrical Code shall be prima facie evidence of the definitions, interpretations, and scope of words and tenns used. 35 EXHIBIT G TRANSIENT SALES A. The following fees for Transient Sales - Conditional Use Permits are: Application Form...... ...................... '''''' ............ ............ ...$5 .00 Transient Sales License Base Fee ..................................$75.00 B. The following fees are additional time period fees: Per day ..........................................................................$10.00 Per weck ..... .............................. .............................. .......$30.00 Per month ......................................................................$60.00 Per year ........... ............................... ...... ...... ....... ..........$150.00 C. The following fees are to be deducted from the Conditional Use Permit fee if grantcd: Cost of Application Form ................................................$5.00 D. The fees shall become effective on approval by the City Council of this resolution. 36 EXHIBIT H WATER/SEWER UTILITY BILLING Water/Sewer Permit Fees Service/Connection (Includes 2 inspection triDS to site...$,Z~~99_. Tapping Main ..... ..................... ....... .................. .............$50.00 Disconnection Requests ........ ....... ...... .................. ....... ...$20.00 Inspections (AIl)/each ..... ............. ................ .............. ....$,40.00 Service Chames ~ Meters Testing Up to 2" Meters .............................................................$25.00 Up to 3" Meters .............................................................$30.00 Up to 4" Meters .............................................................$35.00 Up to 6" Meters .............................................................$40.00 Violation Penalties - Shut Off .......................................$25.00 Water Meter Deoosit 5/8" Meter ...................................................................$290.00 Special and other sizes...........................Cost plus Handling (These Rates are Subject to Tax) Unit Connection Chanze - Non-Assessed Pronerties 7164.7173.7178,7184,7192.7212,7216,7219,7221,7223,7232, 7235, 7241 Mill Road & 7046, 7081, 7087 & 7095 Brian Drive Residential........................................$3,685.00 (Est. - Muni. Water I look-un Schedule 1993) Non-Residential per REC .................$3,685.00 (Est. - Muni. Water Hook-un Schedule 1993) Water US3ee Rates ...............................................................................+ $1.9011,000 gallons 'Amended 2-26-05 Water System Management FeelPer Quarter..................$20.00 'Amended 2-26-05 PenaltylLate Payment ...................................................... 10% of balance Use of Meter & Hvdrant ................... ................ ..........................................$750.00 Deposit ....... ..... ...... ..................... ...................... ..................... ....$20.00 Connection Fcc .. ............. ...... ...... ...... ................ ....... ................. ............ ...$4.00/1 ,000 Gallons 37 ~ { Dele.....'S ro;re....." EXHIBIT I CENTERVILLE PARKS AND RECREA nON DEPARTMENT PARK FACILITY USAGE FEES Residents, Non~profit organizations Security Deposit ............................................ ..............$ I 00.00' Concession Facility Fee.................................................$25.00** Field Reotal Fee...................................................... Waived Lighting Fee .................................................. ............... N/ A Key Fee . ........... .............. ...... ....... ......... ............. ............$20.00 ($15.00 refunded when key is returned) Non-resident Security Deposit ..........................................................$100.00. Concession Facility Fee ...............................................$150.00 per tournament Field Rental Fee...........................................................$100.00 per field Field Rental Fee...........................................................$220.00 per tournament Lighting Fee .................................................................N/A Key Fee .........................................................................$20.00 ($15.00 refunded when key is returned) *If fields and facilities are left in good condition and if all trash is picked up, the security deposit will be refunded. If these conditions are not met, repairs and/or cleanup costs will be deducted from the security deposit. The security deposit must be submitted with the application. **Per event or per season for youth leagues. 38 L EXHIBIT J RIGHT OF WAY FEES Obstruction Fee (without Excavation Pennit) ..........................$150.00 $50.00 Excavation Permit $100.00 PenaItyIFine Restoration Cost.................................................Equal to City Cost Escrow Estimate Collected with Permit 39 I I I { _, Fon" 12 pt CITY COUNCIL MEMO Date: To: From: June 22, 2005 Mayor, City Council & Staff John W. Meyer - Finance Director Agenda Item VII f41 - Downtown Desion StudY Attached with your agenda packet were proposals from four redevelopment planners submitted through the city's Request for Proposals process. Following extensive review of submitted proposals and understanding the city's desire to "get something built"; I am recommending that the city council select Damon Farber Associates Inc. to complete the master redevelopment plan for the downtown. 13()t:t- . . fl. Bonestroo ." e I~osene ~ Anderlil< & . \J. Associates Engineers & Architects 2335 West Highway 36 . St. Paul. MN 551/3 Office; 651-636-4600 . Fax: 651-636-1311 www.bonestroo.com June 13,2005 RECEIVED JUN 1 4 ZOD5 City of Centerville 1880 Main Street CenteIVilIe, MN 55038-9794 Attn: Paul Palzer Re: 0.5 MG Elevated Water Storage Tank Bonestroo Project No. 616-03-130 Dear Paul: / Transmitted herewith is a letter dated June 8, 2005 from Maguire Iron, Inc. requesting a 30 day time extension. This letter and accompanying daily reports was sent to us due to the large number of rain days the project has experienced duringJhe painting phase of the work. As you are aware, they have missed many days and continue to. miss more due to rain or the threat of rain and high humidity. We do not feel. .that the recfuest is unrea~onable and that the rains, which are out of their control, have definitely slowed down their attempts to paint the tower in a timely mamier. We recommend that the City of CentervilIe grant Maguire Iron, Inc. the 30 day time extension to the Contract as requested. If you have any questions concerning this request, please feel free to call me at (651) 604-4881 or Mark Rolfs at 651-604-4872. ./ Sincerely, BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC. ~/~ Timothy L Grinstead Attachment Cc: Dallas Larson, City Administrator - City of CenteIVilIe TWP,MRR, file Jeremy Wyland - Maguire Iron, Inc. . St. Paul. St. Cloud. Rochester. Wiiim3r. MN . Miiwaukee. WI . Chicago. IL . /.53iV Affirmative Action/Equal opportunity Employer and Employee Owned ~fft ..aguire Iron, Inc. P.O. BOX 1446 SIOUX FALLS, SO 57101 PHONE (605) 334.9749 FAX (605) 334.9752 AFTER HOURS (605) 334-0029 www.maguireiron.com WATER TOWE,R SPECIALISTS - ESTABLISHED 1915 June 8, 2005 Mr. Tim Grinstead Bonestroo Rosene Anderlik & Associates 2335 West Highway 36 S1. Paul, MN 55113 Re: Centerville, MN-Elevated Water Storage Tank Dear Mr. Grinstead: As you are aware, we have been experiencing an abnormal amount of rain delays on the tank painting portion of this project. Arndt Enterprises, Inc., our painting subcontractor on this project, has provided us with their daily reports from the start of the project to May 21st, 2005 and as of May 21 st they had already experienced approximately 14 rain days. They will be forwarding additional daily reports when they receive them in their office as they have experienced additional rain delays since May 21st. At this time, we are respectfully requesting a 30 day time extension on this project as a result of the weather delays that we have experienced that were out of our control in order to finish the tank painting and tank electrical items. We would greatly appreciate this extension, and we look forward to completing this project for you and the City of Centerville in a timely manner. Once again, Maguire Iron, Inc. truly appreciates the opportunity to work with you and the City of Centerville on this new water tower project. Please do not hesitate to call us with any questions or comments that you may have. Please feel free to contact me at your convenience at (605) 334-9749 with any questions or if you require any additional information. Sincerely, Maguire I:~ ~;~n~ -, Enclosures /53.6 . Water Tanks and Towers . Fabricatino . Erectino . Ren~irino . P::Jintina . NAW ~nrl 1J~P.rl T~nk~ , - CITY OF CENTERVILLE ANOKA COUNTY, MINNESOTA ORDINANCE #85 AN ORDINANCE AMENDING ORDINANCE #69, Modifying regulations related to possession and sale of consnmer fireworks. TIfE CITY COUNCIL OF THE CITY OF CENTERVllLE ORDAINS: Section 1. Page I, item d) Permit Application., Subpart I) is hereby deleted in it entirety. Section 2. Page 2, item t) Terms and Conditions for issuance of permit. , Subpart 2) is hereby deleted in it entirety. Section 3. Effective Date. This Ordinance shall be effective immediately upon its passage and publication according to law. ADOPTED this 220d day of June, 2005, by the City Council of the City of Centerville. CITY OF CENTERVllLE BY: Mary Capra, Mayor ATTEST: Teresa Bender, City Clerk /53e . . LIVABLE COMMUNITIES DEMOSTRATION ACCOUNT 2005 llEast Block 7 Redevelopment" Phase One: Market Square 16,000 Square Foot Retail/ 11 Unit Apartment Housing Mixed Use Development Estimated Market Value $3,000,000 Downtown Redevelopment Centerville, Minnesota Project Summary June 2005 Prepared By: John W. Meyer Finance Director City of Centerville 1880 Main Street Centerville, Minnesota 55038 651-429-3232 PROJECT SUMMARY ~ Redevelop several vacant and underutilized buildings in downtown Centerville into retail, office and second story high-density housing in order to introduce a new and different retail, office and affordable housing into the market area. ~ Extend utilities to serve the redevelopment site. ~Create a streetscape and architectural style as part of this redevelopment for this site that will be environmentally and pedestrian friendly and form a guide for the redevelopment of the entire downtown. ~ Remove the existing vacant and marginal buildings, reconfigure and concentrate them into a "critical mass" to ensure the synergy required to keep the area viable and vital. 1. FUNDING REQUEST a. List specific project components, with itemized dollar amounts that you will fund with an LCDA grant and total requested amount. Total LCMA Re uest Ci TIF Anoka County CDBG Land Acquisition Demolition/Site Preparation Water Mainf Storm Sewer Construction Streetscape Construction Total $ $ $ $ 550,000 $ 150,000 b. Prioritization: If fewer dollars would be available, priority funding would go towards extension of the water main, construction of storm water management and, finally, construction of streetscape. c. The "But-For" test: The redevelopment costs of "East Biock 7" are extensive due to: 1. The high cost of acquiring marginalized and vacant properties. 2. The needed public investment in extensive improvements to Centerville Road. 3. Introduction of streetscape to the downtown for improved pedestrian use; and 4. Greatly reduced (40%) TIF revenue due to tax rate compression. After applying tax increment proceeds generated from the redevelopment, grant funds and other City funds, there is still insufficient funds to finance the anticipated public and private redevelopment costs. Without this grant, it will be impossible for the City to assist In completing a comprehensive redevelopment effort (there is a $ 300,000 gap that the grant would assist in filling, on key, selected developments). 2. PROJECT GOALS, SCOPE AND COMPONENTS a. Goals: 1. Create a model for redeveloping aging and obsolete downtown retail centers. 2. Introduce and foster the development of a new building market in the area to provide for economic integration and diversification. 3. Increases overall site access through new streetscape. 4. Create a significant retail/office/housing amenity for the Centerville community. 5. Redevelop, reconfigure and concentrate the area's retail/office/housing base into a sustainable, compact "critical mass" to ensure the synergy required to keep the area viable and vital. b. Objectives: 1. Use land more efficiently, create a sense of place and achieve a compact, mixed-use development that will provide a long-term community solution. 2. Redevelop vacant, blighted and under utilized sites. 3. Enhance the existing successful transit services by creating pedestrian friendly and transit oriented streetscape standards. 4. Integrated facilities, which enable and/or enhance pedestrian circulation in order to simplify access to local service and to lend and atmosphere of activity to downtown Centerville. C. Current land use: The redevelopment site is occupied by one vacant duplex and two substandard block structures. d. Proposed land use c:hanges: The proposed use to be constructed in place of the demolished structures are a mix of retail, office and housing occupying approximately 32,000 square feet. e. Existing housing: Currently there is a vacant duplex on part of the proposed redevelopment site. f. Planned or projected housing: i\{\1\;~;j)';f\\i\11;\T1\1\\\Wtv,,~\\l\V\ti\\::;:i::~J~\;;;:;:::'~0N'uJn6et;:01;,unitt:A\\\DW,\\\1\iR{~i6tvr.~t:n\jn0;1l;il\1Y,Wren'uri\\i}; Apartment 11 Two Bedroom Renter Total 11 g. Housing afford ability: The goal of this redevelopment is to promote economic diversity by introducing new below market rate housing to provide a market niche not currently available in the area. 11 11 6 5 h. Existing commercial, office, other uses: W1\tYa'iJo,f\\U$;.\il\11;;11\\i1\\51\1;m~;il\\\1;1\\:tsa!ijaril~(1)tilge\\\;m;m\m\;lIVa'ca~tl':MaitWr"2Il)\I:v\\::i\jllllW,;l)?c\l,\\j,\\Xl,ly Duplex 1,840 Vacant (2) Block Buildings 2,500 Vacant i. Planned or projected commercial, office or other uses: lllW\f:W'.;\\o'fi,"os'~;\8ujkn"a.'l01\111bf:;r;tew:fotlstfu'afOtf)mll\\~WRehl,6nltatfbn\\ljl Retail Housing Total 16,000 16.000 32,000 RESOLUTION NO. CITY OF CENTERVILLE, MINNESOTA RESOLUTION IDENTIFYING THE NEED FOR LIVABLE COMMUNITIES DEMONSTRATION ACCOUNT FUNDING AND AUTHORIZING AN APPLICATION FOR GRANT FUNDS WHEREAS the City of Centerville is a participant in the Livable Communities Act's Housing Incentives Program for 2005 as determined by the Metropolitan Council, and is therefore eiigible to apply for Livable Communities Demonstration Account funds; and WHEREAS the City has identified a proposed project within the City that meets the Demonstration Account's purposes and criteria and is consistent with and promotes the purposes of the Metropolitan Livable Communities Act and the policies of the Metropolitan Council's adopted metropolitan development guide; and WHEREAS the City has the institutional, managerial and financial capability to ensure adequate project administration; and WHEREAS the City certifies that it will comply with all applicable laws and regulations as stated in the grant agreement; and WHEREAS the City agrees to act as legal sponsor for the project contained in the grant application submitted on June 30, 2005; and WHEREAS the City acknowledges Livable Communities Demonstration Account grants are intended to fund projects or project components that can serve as models, examples or prototypes for deveiopment or redevelopment projects elsewhere in the region, and therefore represents that the proposed project or key components of the proposed project can be replicated in other metropolitan-area communities; and WHEREAS only a limited amount of grant funding is available through the Metropolitan Councii's Livable Communities Demonstration Account during each funding cycle and the Metropolitan Council has determined it is appropriate to allocate those scarce grant funds only to eligibie projects that would not occur "but for" the availability of Demonstration Account grant funding. NOW THEREFORE BE IT RESOLVED that, after appropriate examination and due consideration, the governing body of the City: 1. Finds that it is in the best interests of the City's development goals and priorities for the proposed project to occur at this particular time. 2. Finds that the project component(s) for which Livable Communities Demonstration Account funding is sought: (a) will not occur solely through private or other publiC investment within the reasonably foreseeable future; and (b) will not occur within two years after a grant award unless Livable Communities Demonstration Account funding is made available for this project at this time. 3. Authorizes its Finance Director to submit on behalf of the City an application for Metropolitan Council Livable Communities Demonstration Account grant funds for the project component(s) identified in the application, and to execute such agreements as may be necessary to implement the project on behalf of the City. Adopted this _ day of ,2005. Mayor City Clerk TAX INCREMENT FINANCING ESTIMATE MARKET SQUARE ESTIMATED MARKET VALUE Current Value New Value Captured Value PROPERTY TAX ESTMATE Annual Tax of Captured Value Retail Housing Total TAX INCREMENT FINANCING ESTIMATE Total Value Capture (25 years) Present Value (PV) of Total Capture Present Value Capture Needed for Project (17.5 years) $ 555,000 $ 3,000,000 $ 2,445,000 $ $ $ $ 53,173 32,722 20,451 53,173 $ 1,329,315 $ 749,411 $ 555,272 ~ o LJJ~ ~LJJ <Z :::JZ 0- ~1: I- LJJ.... LJJ...J ~...J ~- <~ 1:LJJ f- Z u.J U LO o o C'I LJJ Z :::J I""""""l\ ~ LJJ >- LJJ 1: Z :r: o I""""""l\ ! 1 1 III < , to ~o ~o ~o ~, ~o ~o ~o Do': ~o g ...J IL ~ iL C\~ :ll~ () ~O ~3 III CD <, to '" <( , in 10 ~ 10 "- <( 10 !o ~ ~ 10 ~ ~o 10 ~~ !It '" <( , .... '" :._-- !o ~ !o ~ ~o ~ ~ IL <( !o ~ 10 ~ , ~ ~ i ~ I ~~ ~ . iili ~ is ~ - ~I~ ! I ~ ~ i .I~~~~! Iii! I ( I ~ ~~~ EE~ ~$ ~ ~~~ &~~~~ ~~.~ W ~ ~ hU _ ~~~ }' & (fih~~.g~~i~ ~~~~ J ..~ J ; I~~~ ~~~~ ~~~~~ ~~~~~~<~~ciW ~~~~~ I~ ~~ !~ ~a.: ; co ~ to is 3;: ~ -:::. N ;:n- ~ in' -:o? CQ' ~, d H iO~ '" ES ~, H uo i' ~, ~~ ' Uo~ " D CJJ ~~o~ ~ili ~ Uo~ %~ S> o Q Q ~ ,~ 5' ~ '" o , ~ I ! ~' I 1 I,O-Igc: l- => () ~ -1 I- Z W ~ oc <( It. <( ld~ \Ill! ~~ ()- ~~ CD