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HomeMy WebLinkAbout03-25-2014 Council Packet CITY OF OAK PARK HEIGHTS TUESDAY, MARCH 25, 2014 CITY COUNCIL MEETING AGENDA 7:00 P.M. 7:00 p.m. I. Call to Order/Pledge of Allegiance/Approval of Agenda Estimated times 7:05 p.m. IL Council/Staff Reports A. Mayor McComber B. Councilmember Dougherty C. Councilmember Liljegren D. Councilmember Runk E. Councilmember Swenson F. Staff • Spring Clean-up: Saturday, May 3, 2014, 7:30 a.m. — 1:00 p.m. • Recycling Award(1) 7:05 p.m. III. Visitors/Public Comment This is an opportunity for the public to address the Council with questions or concerns on issues not part of the regular agenda(Please limit comments to 3 minutes in length). 7:10 p.m. IV. Consent Agenda (Roll Call Vote) A. Approve Bills & Investments B. Approve City Council Minutes—March 112014 (2) C. Approve Resolution for Stillwater Area High School Boys Booster Club to Conduct a One-Day Raffle on May 19, 2014 at the Stillwater Area High School (3) D. Approve Revision to Resolution 14-02-07 to Add Suite Number to Premises Address (4) E. Approve Prairie Restoration Management Quotes and Award Bid to Minnesota Native Landscapes (5) 7:15 p.m. V. Public Hearings None 7:15 p.m. VI. Old Business A. St. Croix River Crossing Project B. Osgood Ave Trail Update and Requested Actions (6) 7:20 p.m. VII. New Business A. Hall and Hall Properties LLC — Conditional Use Permit and Design Guidelines Review— 13999 60th Street N (7) B. Approve Agreement Authorizing Ironman Bicycle Ride—2014 (8) C. Interim Use Permits—Clarification of Xcel Energy Permit Extension for SCRCP (9) D. Approving Starting Hiring Process—Replacement Officer (10) E. Consider Possible NO PARKING Area—Nolan Parkway (11) page 1 of 194 Agenda March 25,2014 Page 2 F. Consider Additional Pedestrian Crossing Signals at Nova Scotia Ave and 581h Street (12) G. DNR Groundwater Rules and Aquifer Impacts (13) H. Public Works Equipment Needs (14) 8:00 p.m. VIII. Other Council Items or Announcements 8:05 p.m. IX. Closed Session A. Labor Negotiations (closed pursuant to MN Slat. 13.D.03) 8:15 p.m. X. Adjournment Page 2 of 194 Oak Park Heights 1 Request for Council Action Meeting Date March 25,2014 Agenda Item Recycling Award Time Req. 0 Agenda Placement Staff Reports Originating Department/Requestor Admimstration/Jennifer Pinski Requester's Signature Action Requested Receive Information Background/Justification(Please indicate any previous action has been taken or if other public bodies have been advised). See Attached. Page 3 of 194 City Of Oak Park Heiahts 14168 Oak Park Blvd. N•Box 2007.Oak Park Heights,MN 55082.Phone(651)439-44H Fax(651)439-0574 March 13, 2014 Susan Seaberg 5649 Perkins Avenue North Oak Park Heights, MN 55082 Dear Ms. Seaberg: Thank you for participating in the City's recycling program. As an incentive to recycle and to increase fire prevention awareness, the City rewards two residents each month with their choice of an award of $25.00 or a fire extinguisher and/or smoke detector(s). Your residence was checked on Thursday, March 13, 2014, to determine if you had your recycling bin out with your regular garbage. Your recycling was out and ready for collection; therefore, you are one of this month's winners. Please contact me at 439-4439 to let me know your choice of award. On behalf of the Oak Park Heights City Council, thank you for participating in the City's recycling program. Congratulatio le r Pinski Deputy Clerk TREE CITY U.S.A. Page 4 of 194 City Of Oak Park Hei hts 14168 Oak Park Blvd. N•Box 2007.Oak Park Heights,MN 55082.Phone(651)4394439•Fax(651)439-0574 March 131 2014 Laura Dvorak 5665 Perkins Avenue North Oak Park Heights, MN 55082 Dear Ms. Dvorak: Thank you for participating in the City's recycling program. As an incentive to recycle and to increase fire prevention awareness, the City rewards two residents each month with their choice of an award of $25.00 or a fire extinguisher and/or smoke detector(s). Your residence was checked on Thursday, March 13, 2014, to determine if you had your recycling bin out with your regular garbage. Your recycling was out and ready for collection; therefore, you are one of this month's winners. Please contact me at 439-4439 to let me know your choice of award. On behalf of the Oak Park Heights City Council, thank you for participating in the City's recycling program. Congratula Je ifer Pinski Deputy Clerk u TREE CITY U.S.A. Page 5 of 194 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 6 of 194 W Oak Park Heights Request for Council Action 2 Meeting Date March 25, 2014 Agenda Item Approve City Council Minutes—March 11 2014 Time Req. 0 Agenda Placement Consent Originating Department/Requestor Administration/Jennifer Pinski Requester's Signature Action Requested Approve Background/Justification(Please indicate any previous action has been taken or if other public bodies have been advised). See attached. Page 7 of 194 CITY OF OAK PARK HEIGHTS TUESDAY, MARCH 11, 2014 CITY COUNCIL MEETING MINUTES L Call to Order/Pledte of Allegiance/Approval of Agenda: Mayor McComber called the meeting to order at 6:15 p.m. Present: Councilmembers Dougherty, Liljegren, Runk, and Swenson. Staff present: City Administrator Johnson, City Attorney Vierling, Public Works Director Kegley, and City Engineer Long. Absent: City Planner Richards. Mayor McComber added to Old Business: "Send Letter to County Regarding North Frontage Road at Osgood Avenue" and "Direction to Staff Regarding Highway 36." Councilmember Swenson, seconded by Councilmember Liljegren, moved to approve the Agenda as amended. Carried 5-0. II. Council/Staff Reports: A. Mayor McComber: She reported that the next Parks Commission was set for March 17; she attended the State Transportation Conference the previous week; and there were two open houses with MNDOT set for March 12 at City Hall. B. Councilmember Dougherty: He reported that the CVB meeting was set for March 12 and the MSCWMO meeting was set for March 13. C. Councilmember Liljegren: He reported the Planning Commission meeting was set for March 13. D. Councilmember Runk: No report. E. Councilmember Swenson: No report. F. Staff: Mayor McComber reported that Spring Clean-up was set for May 3 from 7:30 a.m. — 1:00 p.m. III. Visitors/Public Comment: None IV. Consent Agenda: A. Approve Bills & Investments B. Approve City Council Minutes —February 25, 2014 C. Approve Resolution for American Cancer Society, Inc. to Conduct a One- Day Raffle on August 1, 2014 at the Stillwater Area High School Page 8 of 194 D. Approve Mayoral Proclamation in Observance of National Donate Life Month Councilmember Swenson, seconded by Councilmember Liljegren, moved to approve the Consent Agenda. Roll call vote taken. Carried 5-0. V. Public Hearings: None VI. Old Business: A. Establish TIF Area 1-2 and Related Ehlers Agreement: Councilmember Swenson, seconded by Councilmember Liljegren, moved to approve the agreement with Ehlers. Carried 5-0. Councilmember Runk, seconded by Councilmember Dougherty, moved to approve the Resolution. Roll call vote taken. Carried 5-0. Mayor McComber, seconded by Councilmember Swenson, moved to set a Public Hearing for May 13. Carried 5-0. B. Send Letter to County Regarding North Frontage Road at Osgood Avenue: Councilmember Swenson reported that the City Council held a worksession prior to that meeting and discussed the possible frontage road realignment and changes at the corner of the north frontage road and Osgood Avenue. Councilmember Swenson, seconded by Councilmember Dougherty, moved to send a letter to Washington County asking them to spearhead the project and work with the City and the State. Carried 5-0. C. Direction to Staff Regarding Highway 36: Councilmember Swenson, seconded by Councilmember Liljegren, moved to direct City staff and the City Attorney to work with the State of Minnesota at the level they need to go to to try to get some resolve and come back to the City Council at the next meeting. Carried 5-0. VII. New Business: A. City Ord. Amendments: 602 Keeping of Livestock or Farm Animals: Councilmember Swenson, seconded by Councilmember Runk, moved to approve the Ordinance Amendment and set the permit fee at $5.00. Carried 5-0. Page 9 of 194 B. Municipal Consent Request— County State Aid Alignment Changes CSAH 21 & 23: City Administrator Johnson reported that the City has been working with Washington County on the elements of the changes to Pickett Avenue and Stagecoach Trail over the last several months. He stated that part of the County's requirement was that the City grant municipal consent to their project as it relates to County State Aid Highways. Corey Slagle of Washington County provided an update on the Pickett Avenue area. He stated they were planning a summer/fall construction. Councilmember Swenson asked Public Works Director Kegley to look into adding another fire hydrant by Pickett Avenue. Councilmember Runk, seconded by Councilmember Swenson, moved to approve the Resolution. Roll call vote taken. Carried 5-0. C. Consider Application for TIGER Funding: Mayor McComber stated that she put this item on the agenda to give staff direction to apply for TIGER funding. City Administrator Johnson reported that there was a 20 percent grant match requirement and that it was a large undertaking and quite technical to apply for the grant. He stated City staff would need help from an outside firm. Mayor McComber suggested staff meet with City engineers and come back to the City Council with more information. Mayor McComber, seconded by Councilmember Swenson, moved to direct staff to meet with the County and MNDOT to see if it was a viable option. Carried 5-0. D. MNDOT Request to City —Turn back of Lookout Trail: Councilmember Swenson noted that if the City took over Lookout Trail, the water lines would have to be moved. Councilmember Swenson, seconded by Councilmember Dougherty, moved to direct staff to start having discussions about the turn back. Carried 5-0. VIII. Other Council Items or Announcements City Administrator Johnson reported that staff was working on the Playful City application and that the City would need volunteers for a playground build in the summer. IX. Adiournment Councilmember Swenson, seconded by Councilmember Dougherty, moved to adjourn at 6:55 p.m. Carried 5-0. Page 10 of 194 Respectfully submitted, Approved as to Content and Form, Jennifer Pinski Mary McComber Deputy Clerk Mayor Page 11 of 194 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 12 of 194 Oak Park Heights Request for Council Action 3 Meeting Date March 25, 2014 Agenda Item Approve Resolution for Stillwater Area High School Boys Booster Club to Conduct a One-Day Raffle on May 19 2014 at the Stillwater Area High School Time Req. 0 Agenda Placement Consent Originating Department/Requestor Administration/Jennifer Pinski Requester's Signature .............. Action Requested Approve Background/Justification(Please indicate any previous action has been taken or if other public bodies have been advised). See attached. Page 13 of 194 MINNESOTA LAWFUL GAMBLING 1/13 Page 1 of 2 LG220 Application for Exempt Permit An exempt permit may be issued to a nonprofit organization that: Application fee (non refundable) - conducts lawful gambling on five or fewer days,and - awards less than $50,000 in prizes during a calendar year. If application is postmarked or received 30 days or If total prize value for the year will be$1,500 or less,contact the licensing more before the event$50; otherwise$100. specialist assigned to your county. ORGANIZATION INFORMATION Organisation name revious gambling permit number P C Minnesota tax ID number, if any Federal employer ID number(FEIN), if any Type of nonprofit organization. Check one. fraternal Religious Veterans —Y—Other nonprofit organization Mailing a ress Ci State Zip code County Name of chief executive offs er[CEO] Daytime phone number E-mail address Iii! �k& �6c iSs tr /"' /U 7 NONPROFIT STATUS Attach a copy of ONE of the following for proof of nonprofit status. Nonprofit Articles of Incorporation OR a current Certificate of Good Standing. Don't have a copy? This certificate must be obtained each year from: Secretary of State, Business Services Div., 60 Empire Drive, Suite 100, St. Paul, MN 55103 Phone: 651-296-2803 JIRS income tax exemption [501(c)] letter in your organization's name. Don't have a copy? To obtain a copy of your federal income tax exempt letter, have an organization officer contact the IRS at 877-829-5500. IRS-Affiliate of national,statewide, or international parent nonprofit organization [charter] If your organization falls under a parent organization, attach copies of both of the following: a. IRS letter showing your parent organization is a nonprofit 501(c)organization with a group ruling, and b. the charter or letter from your parent organization recognizing your organization as a subordinate. GAMBLING PREMISES INFORMATION Name of premises where the gaynblinig event will be conducted. For raffles, list the site where the drawing will take place. ~ ' JC 9dL1 Address [do not use PO box] /` / City or township Zip code County 6/1d'l � Date[s] of activity. For raffles, indicate the date the drawing. Check each pe of gam g a Ivity that your organization will conduct. Bingo* Paddlewheels* Pull-tabs* Tipboards* *Gambling equipment for bingo paper, paddlewheels, pull-tabs, and tipboards must be obtained from a distributor licensed by the Minnesota Gambling Control Board. EXCEPTION: Bingo hard cards and bingo number selection devices may be borrowed from another organization authorized to conduct bingo. To find a licensed distributor, go to www.gcb.state.mn.us and click on WsWbutws under the WHO^S WHO?LIST OF LICENSEES, or call 651-539-1900. Page 14 of 194 LG220 Application for Exempt Permit 1/13 Page 2 of 2 LOCAL UNIT OF GOVERNMENT ACKNOWLEDGMENT CITY APPROVAL COUNTY APPROVAL for a gambling premises for a gambling premises located within city limits located in a township The application is acknowledged with no waiting period. The application is acknowledged with no waiting period. _The application is acknowledged with a 30 day waiting The application is acknowledged with a 30 day waiting period,and allows the Board to issue a permit after 30 days period,and allows the Board to issue a permit after 30 [60 days for a 1st class city]. days. The application is denied. The application is denied. Print city name Print county name Signature of city personnel Signature of county personnel Title Date Title Date TOWNSHIP.If required by the county. On behalf of the township,I acknowledge that the organization is applying for exempted gambling activity within the township limits. [A township has no statutory authority to approve or deny Local unit of government,must shin an application, per Minnesota Statutes 349.166.1 Print township name Signature of township officer Title Date CHIEF EXECUTIVE OFFICER'S SIGNATURE The information provided in this application is complete and accurate to the best of my knowledge. I acknowledge that the financial report will be completed and returned to the Board 154!R0 days of the event date. Chief executive officer's signature Date .3 1 in I A Print name REQUIREMENTS Complete a separate application for: Financial report and recordkeeping required • all gambling conducted on two or more consecutive days, or A financial report form and instructions will be sent with your • all gambling conducted on one day. permit,or use the online fill-in form available at Only one application is www.gcb.state.rnn.us. pp required if one or more rattle drawings are conducted on the same day Within 30 days of the event date, complete and return Send application with- the financial report form to the Gambling Control Board. a copy of your proof of nonprofit status, and Questions? application fee(non refundable). Make check payable to Call the licensing Section of the Gambling Control Board "State of Minnesota." at 651-539-1900. To: Gambling Control Board This form will be made available in alternative format(i.e.large print,Braille) 1711 West County Road B, Suite 300 South upon request. Roseville, MN 55113 Data privacy notice: The information requested on this All other information provided will be prl- General;Commissioners of Administration, form(and any attachments)will be used by the Gambling vate data about your organization until the Minnesota Management&Budget,and Control Board(Board)to determine your organization's Board issues the permit. When the Board Revenue; Legislative Auditor,national and qualifications to be involved in lawful gambling activities in issues the permit,all information provided international gambling regulatory agencies; Minnesota. Your organization has the right to refuse to will become public. If the Board does not anyone pursuant to court order;other fndi- supply the Infiormation; however,if your organization issue a permit,all information provided viduals and agencies specifically authorized refuses to supply this information,the Board may not be remains private,with the exception of your by state or federal law to have access to able to determine your organization's qualifications and, organization's name and address which will the information;individuals and agencies as a consequence,may refuse to issue a permit. If your remain public. Private data about your for which law or legal order authorizes a organization supplies the information requested,the Board organization are available to: Board mem- new use or sharing of information after this will be able to process the application_ Your organization's bers, Board staff whose work requires notice was given;and anyone with your name and address will be public information when received access to the information; Minnesota's written consent. by the Board. Department of Public Safety;Attorney Page 15 of 194 RESOLUTION 14-03-19 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY,MINNESOTA RESOLUTION GRANTING THE APPLICATION OF STILLWATER AREA HIGH SCHOOL BOYS BOOSTER CLUB TO CONDUCT A ONE-DAY RAFFLE AT STILLWATER AREA HIGH SCHOOL ON MAY 19,2014 WHEREAS, Trisha Sagissor, on behalf of Stillwater Area High School Boys Booster Club has applied with the State of Minnesota Gambling Control Board for a permit to conduct a one-day raffle on May 19,2014 at the site of the Stillwater Area High School, 5701 Stillwater Boulevard North; and WHEREAS,the City of Oak Park Heights has reviewed the application and finds that its purposes meet the necessary community standards; and WHEREAS, the City of Oak Park Heights has solicited the input of the public and there have been no objections to the granting of the application for the raffle permit as applied for Stillwater Area High School Boys Booster Club with the State of Minnesota Gambling Control Board. NOW, THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL FOR THE CITY OF OAK PARK HEIGHTS AS FOLLOWS: That the application of Stillwater Area High School Boys Booster Club with the State of Minnesota Gambling Control Board to conduct a one-day raffle on May 19, 2014 at the site of the Stillwater Area High School, 5701 Stillwater Boulevard North, within the City of Oak Park Heights and the same are hereby approved with no waiting period. Passed by the City Council of Oak Park Heights this 25°i day of March, 2014. Mary McComber ATTEST: Mayor -------------------------------------------------------- — Eric AA ohnson City Administrator Page 16 of 194 e,t-� Oak Park Heights 4 Request for Council Action Meeting Date March 25,2014 Agenda Item Approve Revision to Resolution 14-02-07 to Add Suite Number to Premises Address Time Req. 0 Agenda.Placement Consent Originating Department/Requestor Administration/Jennifer Pinski Requester's Signature Action Requested_________Approve Background/Justification(Please indicate any previous action has been taken or if other public bodies have been advised). The attached Resolution was approved by the City Council on February 11, 2014. On March 10, 2014, Building Official Julie Hultman changed the address of the Elks Club to give it a suite number to distinguish it from the other two entities located in the same building(Heights Hall and Club and VFW Post 323). The Gambling Control Board has requested that the Resolution be revised to include the suite number. I have attached a revised Resolution. Page 17 of 194 RESOLUTION 14-02-07 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA RESOLUTION APPROVING A GAMBLING PREMISES PERMIT APPLICATION MADE BY STILLWATER ELKS #179 FOR GAMBLING AT HEIGHTS HALL AND CLUB IN OAK PARK HEIGHTS WHEREAS, James Joslin, on behalf Stillwater Elks #179 has applied with the State of Minnesota Gambling Control Board for a permit to conduct lawful gambling activity at the site of Heights Hall and Club, 5880 Omaha Avenue North; and WHEREAS, the City of Oak Park Heights has reviewed the application and finds that its purposes meet the necessary community standards; and WHEREAS, the City of Oak Park Heights has solicited the input of the public and there have been no objections to the granting of the application for the permit as applied for by Stillwater Elks#179 with the State of Minnesota Gambling Control Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL FOR THE CITY OF OAK PARK HEIGHTS AS FOLLOWS: That the application of Stillwater Elks #179 with the State of Minnesota Gambling Control Board to for a permit to conduct lawful gambling activity at the site of Heights Hall and Club, 5880 Omaha Avenue North, within the City of Oak Park Heights and the same are hereby approved. Passed by the City Council of Oak Park Heights this 11th day of February, 2014. Mary M1 cColnber 4Eohnson Mayor inistrator Page 18 of 194 RESOLUTION 14-02-07 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY,MINNESOTA RESOLUTION APPROVING A GAMBLING PREMISES PERMIT APPLICATION MADE BY STILLWATER ELKS #179 FOR GAMBLING AT STILLWATER ELKS#179 IN OAK PARK HEIGHTS WHEREAS, James Joshn, on behalf Stillwater Elks #179 has applied with the State of Minnesota Gambling Control Board for a permit to conduct lawful gambling activity at the site of Stillwater Elks#179, 5880 Omaha Avenue North, Suite 2; and WHEREAS,the City of Oak Park Heights has reviewed the application and finds that its purposes meet the necessary community standards; and WHEREAS, the City of Oak Park Heights has solicited the input of the public and there have been no objections to the granting of the application for the permit as applied for by Stillwater Elks#179 with the State of Minnesota Gambling Control Board. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL FOR THE CITY OF OAK PARK HEIGHTS AS FOLLOWS: That the application of Stillwater Elks #179 with the State of Minnesota Gambling Control Board to for a permit to conduct lawful gambling activity at the site of Stillwater Elks #179, 5880 Omaha Avenue North, Suite 2, within the City of Oak Park Heights and the same are hereby approved. Passed by the City Council of Oak Park Heights this I Vh day of February, 2014. Mary McComber ATTEST: Mayor Eric A. Johnson City Administrator Page 19 of 194 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 20 of 194 Oak Park Heights 5 Request for Council Action Meeting Date March 25, 2014 Agenda Item Approve Prairie Restoration Management Quotes and Award Bid to Minnesota Native Landscapes Time Req. 0 Agenda Placement Consent Originating Department/Requestor Arborist Kathy Widin Requester's Signature Action Requested Approve Quotes and Award Bid Background/Justification(Please indicate any previous action has been taken or if other public bodies have been advised). See attached. Page 21 of 194 City of Oak Park Heights uotes for 2014 Management of Prairie Restorations in Swager and Valley View Parks 1123114 1. Minnesota Native Landscapes,Inc. =$2,685.00 2. Prairie Restorations, Inc.=$2,875.00 Quote request was sent to two prairie management companies who work in this area. Quote includes management of prairie restorations in Swager and Valley View Parks. Management work for this contract is to be completed from April or May to October 2014. This work is within the city's budget for management of the prairie restorations for 2014. Management recommended by MNL includes a spring mowing of each prairie and 4 weed control visits using various integrated weed management tactics. For PRI, only "Integrated Plant Management"is indicated, but specific work to be done is not specified. I recommend that Minnesota Native Landscapes be hired by the City to do this work. This company has done satisfactory tree work for the City of Oak Park Heights in the past. Respectfully submitted, Katharine Widin Arborist City of Oak Park Heights Page 22 of 194 ClCg3�r4�CPBd b}t fgs1 m Chris f fo1e—Land.1 fanagennrltt Super►=isor + , Native ative .1 finnesola Native Landscapes. hrc. Lx't' -� Date,Strhrnitterf::l Earth S, 201-1 a° Landscapes Strhsnitted to: Kathy li fdin AN OUTLINE OF SUGGESTED PROCEDURES TO BE USED TO MANAGE THE NATIVE PLANTING AT VALLEY VIEW PARK OAK PARK HEIGHTS, MN Evaluation&Correspondence Continual site evaluations will be conducted to correctly time and perform any necessary management needs. These visas will occur throughout the season to accurately assess site requirements. Spring Mowing The first treatment of the season wif involve a oomplete cutting of the prairie planting. The cutting will be needed to clear last year's growth, control any early season annual weeds and control encroaching woody species. This visit would typically be conducted sometime in May. Weed Control Visits Ongoing prairie maintenance visits will occur as required throughout the growing season. Work to consist of spot spraying perennial weeds, cutting or pulling annual weeds,pulling or spraying volunteer tree seedlings. it is estimated that four site visits will be needed in 2014 to properly control the weedy species. Item Units Qty Unit Price Total Price Evaluations&Correspondence No Charge Spring Mowing Each 1 $700.00 $700.00 Weed Control Visits Each 4 $270.00 $1080.00 Total Amount: $1780.00 Notes: 1. This quote is good€or 45 days. 2. Any items placed or planted within mewing area(s)under 3'tali must be clearly marked or described to the mowing crew to avoid damage to said items or mowing equipment. MNL cannot be liable for unseen,unmarked items within mowing area(s). 3. Please return a signed copy of this quote for acceptance to cbws f,-4 t dNLcoM com-,Minnesota Native Landscapes, 8740 771 St NF,Otsego,MN 55362,or fax to 763 245-0025. 4. All work will be billod following completion,with payment being due within 30 days of receipt of invoice. Thank you for choosing MVL for your land management needs. c6stomer Sigrtaltrre slate Valley View Park-1 Page 23 of 194 r� I nnesata Land:1lcittcrge.►rtetN guidelines prepareel AT Chris Hon e—Land.tianagement Super i*or Native llittrtesota A�aiirc�Landscapes. Ine. . Date Submitted.—March d, 014 y La nc SCa 7eS Submitted to:KA)-3i idin AN OUTLINE OF SUGGESTED PROCEDURES TO BE USED TO MANAGE THE NATIVE PLANTUVG AT SWAGER PARK OAK PARKHEIGHTB, W Included Procedures: Evaluation&Correspondence Continual site evaluations will be conducted to correctly time and per%rtn any necessary management needs. TMese visits will occur throughout the season to accurately assess site requirements. spring Mowing The first treatment of the season will involve a complete cutting of the prairie planting. The cutting will be needed to clear last year's growth,control any early season annual weeds and control encroaching woody species. Weed Control Visits Ongoing prairie maintenance visits will occur as required throughout the growing season. Work to consist of spot spraying perennial weeds,cutting or pulling annual weeds,pulling or spraying volunteer tree seedlings. It is estimated that three site visits will be needed in 2014 to property control the weedy species. Item Units Unit Price Total Price Evaluations&Correspondence No Charge Spring Mowing - Each 1 $305.00 $305.00 Weed Control Visits Each 4 $150.00 $600.00 Total Amount: $905.00 Notes: 1. This quote is good for 45 days. 2. Any items placed or planted within mowing area(s)under 3'tall must be clearly marked or described to the mowing crew to avoid damage to said items or mowing equipment MNL cannot be liable for unseen,unmarked items within mowing arca(s). 3. Please return a signed copy ofthis quote for acceptance to ehoye-&MN1.co .com;Minnesota Native Landscapes, 8740 I St NE,Otsego,MN 55362;or fax to 763 295-0025. 4. All work will be billed following completion,with payment being due within 30 days of receipt of invoice_ Thank you for choosing M VL for your land ownagement needs. Customer signature date Page 24 of 194 PRAIRIE RESTORATIONS, INC. 2014 MANAGEMENT CONTRACT MANAGEMENT SERVICES: SEASON COST DORMANT MOW N/A $0.00 PRESCRIBED BURN N/A $0.00 INTEGRATED PLANT MANAGEMENT* Growing Season $875.00 TOTAL. +rr $875.00 * This work is offered on a time and materials basis,you pay only for the work completed and Its associated costs based on the enclosed billing rates list. ❑Yes, I give Prairie Restorations, Inc. permission to conduct basic management services as recommended on accompanying proposal. 0No, 1 do not wish to have Prairie Restorations, Inc. conduct any of the management services recommended on the enclosed proposal at this time. Contact Person; Phone Number: Day: Cell: E-mail Address: *PRI respects your privacy;this information is for internal use only and wi11 not be released. Would you like to receive future prairie management contracts electronically? Yes No Signature: pate: Project/client name: Swager Park- Kathy Widin, Csty of Oak Park Heights Address: 14168 Oak Park Blvd North, PO Box 2(307 Oak Park Heights, MN 55082 Page 25 of 194 PRAIRIE RESTORATIONS, INC. 2014 MANAGEMENT CONTRACT MANAGEMENT SERVICES: SEASON COST DORMANT MOW N/A PRESCRIBED BURN $0' ) N/A $0.00 INTEGRATED PLANT MANAGEMENT* Growing Season $2,000.0o TOTAL. $2,000.00 This work is offered on a time and materials basis,you pay only for the work completed and its associated costs based on the enclosed billing rates list. 0 Yes, i give Prairie Restorations, inc. permission to conduct basic management services as recommended on accompanying proposal. E]No, I do not wish to have Prairie Restorations, Inc. conduct any of the management services recommended on the enclosed proposal at this time. Contact Person: Phone Number; pay: Cell: E-mall Address: *PRI respects your privacy;this information is for internal use only and will not be released. Would you litre to receive future prairie management contracts electronically? Yes_ No Signature: Da#e, Project/client name: Valley View Park- Kathy Widin, City of Oak Park Heights Address: 14158 Oak Park Blvd North, PO Box 2007 Oak Park Heights, MN 55082 Page 26 of 194 0, 6 Oak Park Heights Request for Council Action Meeting Date March 25 ',2014 _ Time Required: 10 Minutes Agenda Item Title: Osgood Ave Trail Update and Requested Actions Agenda Placement Old Business Originating Department/Requestor Eric JohnsM Cily Administrator Requester's Signature Action Requested Please see the attached memo Background/Justification(Please indicate if any previous action has been taken or if other public bodies have advised): Please see the attached memo Page 27 of 194 6° City of 0A Park Heights 14168 Oak Park Blvd. N•Box 2007.Oak Park Heights,MN 55082•Phone(651)439-4439•Fax(651)439-0574 3-21-14 MEMO TO: Mayor and City Council Me ers FROM: Eric Johnson,City Admi str o RE: Osgood Ave Trail In November 2012,the City Council authorized staff to submit a grant application for funds necessary for the construction of a trail from STH 36 and Osgood Ave south to Se Street along the eastern side of Osgood Ave. As Council is aware,the City was successful in securing the grants of$30,000 and a $30,000 contribution from Washington County bringing the total project fund to$90,000.To date staff has continued to develop the project and action is needed at this point by the City Council: At this time the City Council is asked to approve the following: 1. Approve Expenses of up to$3,000 for the securing of trail easements,$3,000.00 will be provided to the Stillwater Assembly of God Church for easements across their three parcels;the easement across the McCullough Well Drilling parcel was willing to convey the land without cost, but asked the City to do some brush clearing near the trail area at the time of construction. Enclosed are drafts of those easements. Draft documents enclosed. 2. Approve the City entering in to require Cooperative Agreement with Washington County that will permit the trail to be partially on County right of way. Draft Documents Enclosed.The City would be responsible for minor maintenance and the County would be responsible for major maintenance.A draft version is enclosed but would need an additional discussion with Washington County Public Works and Washington County Community Development Office. 3. Authorize the City to enter into any final necessary agreements that may be required from Washington County and/or HUD as it relates to the terms and conditions of the CDBG funding. Documents are not available at his time but would likely not be negotiable. Draft enclosed. These documents are similar In those Implemented by the City during the solar panel installations in 2010. Page 28 of 194 4. Approve the City Engineering"not to exceed" proposal for a cost of$16,500.This would all include all elements of design,construction and project oversight.There would be an additional $3,200 in final survey required as the City's proposed easements is not yet defined and would not be until fully constructed so the easement"fits"the trailway. As follows are the Estimated Milestones and Approximate Completion dates: Environmental Review Completed by Washington County March 31st,2014 Maintenance Agreement with Public Works Executed March 31st,2014 City Council Approves CDBG Funding Agreement March 31st,2014 Washington County Approves Funding Agreement April 30',2014 Award bid for the project June 30th,2014 Begin Work on the project August 1st,2014 All project work completed October 31st,2014 All CDBG funds expended December 31,2014 Submittal of all Completion documents January 31,2015 Page 29 of 194 c1harOakpaR amw UPDATW:R/ZDM WURM-U.-Osg.dTnllprQ.d-iV—t-e'trs1 p— AMISM Y_.F Eaa.MA.q.dd q $ 3.000 Mm Lpl and aaamellcdxumemsam Malswrayingfer Eat S 5.700 6.3311 EnW—Irg,&Plq Mglnr* S i7,Um LOAM Oonahad— S 63AM 6u2% TOTAL 3 sum Lag.mY IkUlkmmw &W-wk.. . roWldkWd Beds r AMP .. mR6-Fmda 5 S $ S,m7 $ 3A�03 $ MAW TEA S 3Lm 5 5.700 L 2]000 5 s m $ x¢ S gkmm F , "*a� -71 � a � 1: Fo 4- ti lit of Oak Park HQirhts � 1 , � F m l �a Alr�f -• - u III } Page 30 of 194 PUBLIC WALKWAY AND BIKE PATH EASEMENT AND AGREEMENT THIS PUBLIC WALKWAY AND BIKE PATH EASEMENT AND AGREEMENT (this "Agreement"), dated and effective as of , , 2014, is executed by and between The Stillwater Assemblies of God Church (the "Grantor"), and the City of Oak Park Heights, a political subdivision of the State of Minnesota.(the"City"). RECITALS: A. The Grantor is the owner of three (3) real properties located in Washington County, Minnesota,and legally described on Exhibit A attached hereto(the"Property"). B. The Grantor desires to grant to the City an exclusive easement for public walkway, bike path and pedestrian access and use on,over, across and through portions of the Property. C. The City is willing to acquire the easement granted herein on the terms and conditions set forth in this Agreement. NOW,THEREFORE,for valuable consideration,the receipt and sufficiency of which is hereby acknowledged,the parties hereby agree as follows: 1. Grant of Walkway and Bike Path Easement by the Grantor. For good and valuable consideration in the amount of$3,000.00 (three thousand dollars), the Grantor, as owner of the properties described in Exhibit A, for itself, its successors and assigns, hereby declares, creates, grants and establishes a perpetual exclusive easement (the "Walkway and Bike Path Easement") for the benefit of the City and the public for the purpose of access on, over, across and through the walkway and bike path to be constructed by the City on that portion of the Properties depicted on Exhibit B (the ,Walkway and Bike Path Easement Area. Grantee will prepare at its own expense a survey to conform a legal description to the sketch plan/aerial depiction previously provided. 2. Maintenance of Easement Area. The Walkway and Bike Path Easement Area shall be kept and maintained by the City in a condition consistent with other City trail-ways and as part of the City's park systems. Maintenance of the Walkway and Bike Path Easement Area shall include operating, maintaining, repairing and replacing (including removal of snow from) the walkway and bike path and other areas within the Walkway and Bike Path Easement Area and any lighting and signage installed in connection therewith. Page 31 of 194 3. Easements to Run with the Land. I he benefits and burdens created by this Agreement shall constitute covenants running with the land and shall benefit and be binding upon all present and future owners, and their respective successors and assigns, of any portion of the Property and upon each person having any interest therein derived through any owner thereof. 4. Underground Utilities. In the event the Grantor must disturb the constructed trail-way or easement for purposes of installing underground utilities to serve the Property, the Grantor shall restore the site to a rough grade and the City shall be responsible for restoring the finished trail-way surface and its sub-base. Any disturbances shall be temporary in nature. 5. Termination of Easements. The easement declared, granted, established, and conveyed herein is permanent in nature and may be terminated only by an agreement in writing signed by the parties. As and to the extent required for any reason, the parties agree to execute a recordable document to memorialize,record, or effect any such termination. 6. Successors and Assigns. This Agreement shall be binding upon and shall inure to the benefit of the parties, and their successors and assigns. 7. Time of the Essence. Time is of the essence in this Agreement. 8. Amendment. This Agreement may only be amended, modified or supplemented by an agreement in writing and signed by the parties. 9. Notices. Any notice required or permitted to be delivered in connection with this Agreement must be in writing and may be given by certified or registered mail, hand delivery or by overnight courier and shall be deemed to be received (a) if given by certified or registered mail,three(3) days after the same is deposited in the United States mail, postage prepaid, certified mail, return receipt requested, or (b) if given by hand delivery, when such notice is received by the party to whom it is addressed, or (c) if given by an overnight courier or delivery service, when delivered by such courier. Notkc shall_ bo sent to do addiess as sct forth below, Any party shall have the right to- change its address by giving five(5)days' written notice to the other party. If to the Grantor: The Stillwater Assemblies of God Church 5805 Osgood Ave. Stillwater,MN 55082 If to City: City of Oak Park Heights 14830 58th Street North Oak Park Heights, Minnesota 55082 2 Page 32 of 194 10. Governing Law. This Agreement is entered into in and shall be governed by and construed in accordance with the internal laws of the State of Minnesota. 11. Severabiliiy. If any term or provision of this Agreement is ever determined to be invalid or unenforceable for any reason„ such term or provision shall be severed from this Agreement without affecting_ the validity or enforceability of the remainder of this Agreement. The Remainder Of This Page Has Been Left Blank Intentionally.] 3 Page 33 of 194 IN WITNESS WHEREOF, the Grantor and the City have executed this Agreement to be effective as of the date first above written. Grantor; The Stillwater Assemblies of God Church , a religious corporation organized under the laws of the State of Minnesota By: Its: John K.Kaiyalethe,Pastor&President STATE OF MINNESOTA ) ) ss. COUNTY OF WASHINGTON ) The foregoing instrument was acknowledged before me this_day of , 2014, by John K.Kaiyalethe , the Pastor and President of Calvary Church formerly known as The Stillwater Assembly of God Church ,Grantor, a religious corporation of the State of Minnesota, on behalf of said corporation. Notary Public [Signature Page to Easement Agreement] Page 34 of 194 CITY OF OAK PARK HEIGHTS, a political subdivision of the State of Minnesota By Its: �Idyw By: Its: City Administrator STATE OF MINNESOTA ) ) ss. COUNTY OF WASHINGTON ) The foregoing instrument was acknowledged before me this _ day of , 2014 by Mary McComber and Eric Johnson, respectively, the Mayor and City Administrator of the City of Oak Park Heights, a political subdivision of the State of Minnesota, on behalf of said political subdivision. Notary Public [Signature Page to Easement Agreement] Page 35 of 194 THIS INSTRUMENT WAS DRAFTED BY: Mark J.Vierling Eckberg,Lammers,Briggs, Wolff&Vierling PLLP 1809 Northwestern Ave. Stillwater, Minnesota.55082 Ph 651439-2878 Page 36 of 194 EXHIBIT A LEGAL DESCRIPTIONS OF PROPERTY PROPERTY#1 Tract B,REGISTERED LAND SURVEY No.69,according to the plat thereof on file and of record in the office of the Registrar of Titles in and for Washington County,Minnesota. All that part of Tract C,REGISTERED LAND SURVEY No.69,according to the plat thereof on file and of reord in the office of the Registrar of Titles in and for Washington County,Minnesota,described as follows,to-wit: Starting at the Northwest corner of said Tract C,REGISTERED LAND SURVEY No.69 and running thence South along the West line of said Tract C to the Southwest corner thereof;running thence East along the South line of said Tract C for Sixty(60)feet;running thence North on a line parallel with the West line of said Tract C to a point in the North line thereof;which point is Sixty(60)feet East of the Northwest carrier of said Tract C;running thence West along the North line of said Tract C for Sixty(60)feet the Northwest corner of said Tract C,the place of beginning. That part of Tract E,REGISTERED LAND SURVEY No.69,Washington County,Minnesota,which lies west of the east 60 feet thereof,except that part taken for County Road No.67. (PIN# 0402920110124) Certificates of Title 28878-28879-55749 And, PROPERTY#2 Outlot A.Valley View Estates,according to the plat thereof on file and of record in the office of the Registrar of Titles,Washington County,Minnesota. PID#04.029.20.11.0080 Certificate of Title 55750 PROPERTY#3 All that part of the Northeast Quarter (NE '/4) of the Northeast Quarter (NE '/4) of Section Four (4), Township Twenty-nine(29)North,Range Twenty(20)West described as follows: Commencing at a point on the west line of the Northeast Quarter(NE Y4)of the Northeast Quarter(NE 1/4)of Section Four(4),Six hundred sixty(660)feet south of the Northeast corner thereof,rimming thence East for One hundred six (106) feet and parallel to the north line of said Section Four (4) , running thence south at right angles for One hundred twenty (120) feet, running thence East at right angles for Sixty (60) feet, running thence south at right angles for One hundred eighty(180)feet,running thence west at right angles for One hundred sixty-six(166)feet to the west line of said Northeast Quarter(NE%)of the Northeast Quarter(NE Y4)of Section Four(4),running thence north Three hundred (300)feet to the point of beginning, Subject to the public highways including approximately the west Forty-six(46)feet of the above described tract,and upon condition that no structures of any kind be erected on, above, or below the ground of the Northerly One hundred fifty(150)feet of the above described tract,and reserving to the parties of the fast part and their successors in interest the right to travel across the said Northerly One hundred fifty(150)feet of the above described tract and the right to construct and maintain all types of utility transmission lines including gas, electricity, sewer and water but not limited thereto under, on or above the said Northerly One hundred fifty (150) feet of the above described tract. Subject to any presently existing easements to Northern States Power Company,easements,if any. PID#04-029-20-11-0014 --Certificate of Title 10594 A-1 Page 37 of 194 EXHIBIT B WALKWAY AND BIKE PATH EASEMENT AREA See attached site map Final survey description shall be completed by the Grantee at the completion of construction. R r i c 11 i � w 10' trail easement(appm- Amate) y r (trail to meander around poles, etc)to _ _ w - produceADA complaint trig l. ` i ry � t oN �}d�9�'4�110014 "OT trail easement(approximate) (trail to meander around poles,etc)o ," C d produce ADA complaint"L e 110';call easement(approximate) (trail to meander around poles,etc)to — --AL produceAD3A complaint trail. 4 C4C292C I I C D 6r +' �,"� �• � ...,.. i:ils al iSr.I:v�I kye 71•Y r i _. AV B-1 Page 38 of 194 PUBLIC WALKWAY AND BIKE PATH EASEMENT AND AGREEMENT THIS PUBLIC WALKWAY AND BIKE PATH EASEMENT AND AGREEMENT (this "Agreement"), dated and effective as of 2014, is executed by and between McCullough& Sons, Inc. a Minnesota Corporation(the"Grantor"), and the City of Oak Park Heights,a political subdivision of the State of Minnesota(the"City"). RECITALS: A. The Grantor is the owner of real property located in Washington County, Minnesota, and legally described on Exhibit A attached hereto (the"Property"). B. The Grantor desires to grant to the City an exclusive easement for public walkway, bike path and pedestrian access and use on, over, across and through portions of the Property being 10' in total width. C. The City is willing to acquire the easement granted herein on the terms and conditions set forth in this Agreement. NOW,THEREFORE,for valuable consideration,the receipt and sufficiency of which is hereby acknowledged,the parties hereby agree as follows: 1. Grant of Walkway and Bike Path Easement by the Grantor. The Grantor, as owner of the Property, for itself, its successors and assigns, hereby declares, creates, grants and establishes a perpetual exclusive easement(the "Walkway and Bike Path Easement's for the benefit of the City and the public for the purpose of access on, over, across and through the walkway and bike path to be constructed by the City on that portion of the Property depicted on Exhibit B (the "Walkway and Bike Path Easement Area. Grantee will prepare at its own expense a survey to conform a legal description to the sketch plan/aerial depiction previously provided. 2. Maintenance of Easement Area. The Walkway and Bike Path Easement Area shall be kept and maintained by the City in a condition consistent with other City trail-ways and as part of the City's park systems. Maintenance of the Walkway and Bike Path Easement Area shall include operating, maintaining, repairing and replacing (including removal of snow from) the walkway and bike path and other areas within the Walkway and Bike Path Easement Area and any lighting and signage installed in connection therewith. Page 39 of 194 3. Easements to Run with the Land. The benefits and burdens created by this Agreement shall constitute covenants running with the land and shall benefit and be binding upon all present and future owners, and their respective successors and assigns, of any portion of the Property and upon each person having any interest therein derived through any owner thereof. 4. Umdergaund Ulities. In the event the Grantor must disturb the constructed trail-way or easement for purposes of installing underground utilities to serve the Property. The Grantor shall restore the site to a rough grade and the City shall be responsible for restoring the trail surface and its sub-base.Any disturbances shall be temporary in nature. 5. Termination of Easements. The easement declared, granted, established, and conveyed herein is permanent in nature and may be terminated only by an agreement in writing signed by the parties. As and to the extent required for any reason, the parties agree to execute a recordable document to memorialize,record, or effect any such termination. 6. Successors and Assigns. This Agreement shall be binding upon and shall inure to the benefit of the parties and their successors and assigns. 7. Time of the Essence. Time is of the essence in this Agreement. 8. Amendment. This Agreement may only be amended, modified or supplemented by an agreement in writing and signed by the parties. 9. Notices. Any notice required or permitted to be delivered in connection with this Agreement must be in writing and may be given by certified or registered mail, hand delivery or by overnight courier and shall be deemed to be received (a) if given by certified or registered mail, three (3) days after the same is deposited in the United States mail, postage prepaid, certified mail, return receipt requested, or (b) if given by hand delivery, when such notice is received by the party to whom it is addressed, or (c) if given by an overnight courier or delivery service, when delivered by such courier. Notice shall be sent to the address as set forth below. Any party shall have the right to change its address by giving five (5) days' written notice to the other party. If to the Grantor: McCullough& Sons Inc. 20335 Forest Blvd.No. Forest Lake,MN 55025-9764 If to City: City of Oak Park Heights 14830 58a' Street North Oak Park Heights,Minnesota 55082 10. Governing Law. This Agreement is entered into in and shall be governed by and construed in accordance with the internal laws of the State of Minnesota. 2 Page 40 of 194 11. Severability. If any term or provision of this Agreement is ever determined to be invalid or unenforceable for any reason, such term or provision shall be severed from this Agreement without affecting the validity or enforceability of the remainder of this Agreement. [The Remainder Of This Page Has Been Left Blank Intentionally.] 3 Page 41 of 194 IN WITNESS WHEREOF, the Grantor and the City have executed this Agreement to be effective as of the date first above written. Grantor: McCullough& Sons,Inc. a public body corporate and politic of the State of Minnesota By: Its: (Corporate title) STATE OF MINNESOTA } ) ss. COUNTY OF ) The foregoing instrument was acknowledged before me this_day of by the (corporate title) of McCullough & Sons,Inc. Grantor, a body corporate of the State of Minnesota, on behalf of said corporation. Notary Public [Signature Page to Easement Agreement] Page 42 of 194 CITY OF OAK PARK HEIGHTS, a political subdivision of the State of Minnesota By: Its: Mayor By: Its: City Administrator STATE OF MINNESOTA } ) ss. COUNTY OF WASHINGTON ) The foregoing instrument was acknowledged before me this _ day of , 2014 by Mary McComber and Eric Johnson, respectively, the Mayor and City Administrator of the City of Oak Park Heights, a political subdivision of the State of Minnesota, on behalf of said political subdivision. [Signature Page to Easement Agreement] Page 43 of 194 THIS INSTRUMENT WAS DRAFTED BY: Mark I Vierling Eckberg,Lammers, Briggs, Wolff&Vierling PLLP 1809 Northwestern Ave. Stillwater, Minnesota.55082 Ph 651-439-2878 Page 44 of 194 EXHIBIT A LEGAL DESCRIPTION OF PROPERTY LOT A OAK PARK HEIGHTS AUTO PLAZA As platted and of record In the office of the County recorder,Washington County Minnesota PID#04.029.20.11.004 A-1 Page 45 of 194 EXIIIBIT B WALKWAY AND BIKE PATH EASEMENT AREA See attached site map Final survey description shall be completed by the Grantee at the completion of construction. An Wwll.I r r " 0 N E 4�— L M1 IF � x G to gall easetnent(approximrtq " - t �� .°' — �'"" I (wail to meander around pates,eto)to P' #Q+ 02 I"7c 110 predua au ADA complaint tr . �+ L 4.' " wSn niOuk W�4Nh =Now AD; h „mu� nw v t B-1 Page 46 of 194 B-2 Page 47 of 194 WASHINGTON COUNTY CONTRACT Na COOPERATIVE AGREEMENT BETWEEN THE CITY OF per• PWLIC WORKS OAK PARK HEIGHTS AND WASHINGTON COUNTY p1VIa01I TRANSPORTATION FOR MAINTENANCE OF TERM COUNTY STATE AID HIGHWAY(CSAH)24(Osgood Avenue) THIS AGREEMENT,by and between the City of Oak Paris Heights,a municipal corporation, herein after referred to as the"City",and Washington County,a political subdivision of the State of Minnesota, hereinafter referred to as the"County",shall consist of this agreement and Exhibits A. WITNESSETH: WHEREAS,the City and County desire to construct and maintain the multi-purpose trail along CSAH 24 to connect the City trail network to the St.Croix River Crossing trail network(Exhibit A,Project Map). Said Project is located in the City and In the County;and WHEREAS,a cooperative effort between the City and County is thePpr;1 A riate method to facilitate the maintenance of these transportation improvements;and WH EREAS,this Agreement is made pursuant to statutory authority contained in Minnesota Statute 162.17 sub.1 and Minnesota Statute 471.159. NOW THEREFORE,IT IS HEREBY MUTUALLY AGREED AS FOLLOWS: A. PURPOSE. The purpose of this agreement is set forth in the above whereas clauses which are ail incorporated by reference as if fully set forth herein B. CONSTRUCTION COSTSlMAINTENANCEIOWNERSHIP 1. The Multi purposes trail is to be funded from three sources.City Fundinn County Funding and CDBG Funding totalina to an allocated budget of$90,000.00. For which costs shall be shared eauaffly among the sources subject to CDBG rules.To the extent that the oroiect may be less than$90,000 all costs shall be prorated. Unless wholly unforeseen circumstances arise not due to the fault of the City,the City shall be responsible for costs in exoeedance of the 90 OOC fm) 4-2 Multi-purpose trail; Upon completion of the project,the City shall own,operate and maintain the multi-purpose trail adjacent to CSAH 24(Osgood Avenue)as shown in Exhibit A in a manner consistent with the City's traii policies. Maintenance includes snow,ice and debris removal and any other minor maintenance activities necessary to perpetuate the trail in a safe and usable manner consistent with the City's trail policies. The ounty will perform major maintenance including overlay of the surface, replacement and major washouts. Parking and Other Regulations;Upon completion of the project,all parking and other regulations on County roads will be controlled by the County. Signing;All permanent roadway signing installed as part of the project will be maintained by the County. All permanent bike path signing will be installed as part of the project and maintained by the City. C. CIVIL RIGHTS AND NON-DISCRIMINATION The provisions of Minn.Stat. 181.59 and of any applicable ordinance relating to civil rights and discrimination shall be considered part of this Agreement as if fully set further herein,and shall be part of any Agreement entered into by the parties with any contractor subcontractor,or Washington County I Crly of Oak Park Heights CSAH 21 Cooperative Construckw Agreement Page t of 3 Page 48 of 194 material suppliers. D. WORKERS COMPENSATION It is hereby understood and agreed that any and all employees of the County and all other persons employed by the County in the performance of construction and/or construction engineering work or services required or provided for under this agreement shall not be considered employees of the City and that any and all claims that may or might arise under the Worker's Compensation Act of the State of Minnesota on behalf of said employees while so engaged and any and all claims made by any third parties as a consequence of any act or omission on the part of said County employees while so engaged on any of the construction and/or construction engineering work or services to be rendered herein shall in no way be the obligation or responsibility of the City. INDEMNIFICATION 1. The City agrees that it will defend,indemnify and hold harmless the County against any and all liability,loss,damages,costs and expenses which the County may hereafter sustain,incur or be required to pay by reason of any negligent act by the City,its agents,officers or employees during the performance of this agreement 2. The County agrees that it will defend,indemnify and hold harmless the City against any and all liability,loss,damages,costs and expenses which the City may hereafter sustain,incur or be required to pay by reason of any negligent act by the County,its agents,officers or employees during the performance of this agreement. 3. To the fullest extent permitted by law,actions by the parties to this Agreement are intended to be and shall be construed as a"cooperative activity"and it is the intent of the parties that they shall be deemed a"single governmental unit"for the purposes of liability,as set forth in Minnesota Statutes,Section 471.59,subd 1 a(b) The parties to this Agreement are not liable for the ads or omissions of another party to this Agreement except to the extent they have agreed in writing to be responsible for the acts or omissions of the other parties as provided for in Section 471.59,subd 1a. 4. Each party's liability shall be governed by the provisions of Minnesota Statutes,Chapter 466 and other applicable law.The parties agree that liability under this Agreement is controlled by Minnesota Statute 47159,subdivision 1 a and that the total liability for the parties shall not exceed the limits on governmental liability for a single unit of government as specified in 466.04, subdivision 1(a). G. DATA PRIVACY All data collected,created,received,maintained,of disseminated,or used for any purposes in the course of this Agreement is governed by the Minnesota Government Data Practices Act, Minnesota Statutes 1984,Section 13.01,et seq.or any other applicable state statutes and state rules adopted to implement the Art as well as state statutes and federal regulations on data privacy. Washington County I City of Oak Park HaVhfs CSAH 21 Cooperative Construction Agreement Page 2 of 3 Page 49 of 194 IN T€ST]MONY W14ER€OF the parties have duly executed this agreement by their duly authorized officers. WASHINGTON COUNTY CITY OF OAK PARK HEIGHTS ------- ---------- - Autumn Lehrke,Chair Date Mayor Date Board of Commissioners Molly O'Rourke Date City Administrator Date County Administrator Approved as to form: Recommended for approval: ... .. w Approved as to form: R:122103 CMAH 21 6 PidmW012 Pr*ct%AgnwmeMa&R@Wudan9WPH1oPH CcopAgmit Me4i*4,doa Washington County I City of oak Perk Heights CSAH 21 Cooperative Conehuction Agreement Page 3 of 3 Page 50 of 194 Community Development Block Grant Program Funding Agreement between Washington County and the City of Oak Park Heights, Minnesota This Agreement is made and entered into this July 1,2013 in furtherance of the requirements of the Federal Community Development Block Grant(CDBG)Program by and between Washington County, 14949 62"d Street North, Stillwater,Minnesota 55082,hereinafter referred to as the"Grantee",and The City of Oak Park Heights, 14168 Oak Park Blvd North, Oak Park Heights,Minnesota 55082,hereinafter referred to as the "Subgrantee". WHEREAS, the Grantee is the administering agency for funds received from the United States Government under Title I of the Housing and Community Development Act of 1974, Public Law 93-383, to Washington County as an Urban Entitlement County under the Community Development Block Grant(CDBG)Program; and WHEREAS,the Grantee wishes to engage the Subgrantee to assist the Grantee in utilizing such funds; and WHEREAS, the Subgrantee wishes to implement a project involving the installation of a hard surface, ADA compliant pedestrian trail along the east side of Osgood Avenue extending south from Highway 36 to 58th Street utilizing $30,000.00 in CDBG funds. The trail improves accessibility for persons with disabilities by removing architectural barriers. NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein, the Grantee and Subgrantee agree as follows: 1. Term. Services of the Subgrantee shall start July 1, 2013 and end on the last day of December 2019. • All funds covered by this contract shall be expended by December 31,2014. • Any unspent funds remaining in this project remaining after this date may be reallocated to another CDBG eligible activity/project upon termination of this agreement. 2. Commencement and Termination of Protects. Upon release of project-related funds by the U.S. Department of Housing and Urban Development (HUD), pursuant to federal regulations, the Grantee shall furnish the Subgrantee with written notice to proceed. No work on the project shall occur prior to the notice to proceed without written approval from the Grantee. Costs incurred after the termination date will not be reimbursed. The termination date may be changed through amendment of this Agreement. 3. National Objectives. The Subgrantee certifies that the activities carried out with funds provided under this Agreement will meet one or more of the CDBG program's national objectives, as defined in 24 CFR part 570.208,including: ® (1)benefit low and moderate income persons; ❑ (2)aid in the prevention or elimination of slums and blight; and ❑ (3)meet community development needs having a particular urgency. 4. Federal and Local Proeram Compliance. The Subgrantee agrees to comply with the Housing and Community Development Act of 1974, Public Law 93-383 as amended, and Implementing Regulations at 24 CFR part 570. The Subgrantee agrees to attend scheduled local Department of Housing and Urban Development training as directed by the grantee. The Subgrantee agrees to perform all the tasks enumerated below in a manner that will meet or exceed the terms and conditions imposed upon the Grantee in administering the CDBG program and ensure program compliance with applicable federal regulations: Page 51 of 194 4.1 Citizen Participation. Comply with all HUD citizen participation requirements(24 CFR 570). 4.2 Procurement Standards. In awarding contracts pursuant to this Agreement, the Subgrantee shall comply with all applicable requirements of local and state law for awarding contracts, including but not limited to,procedures for competitive bidding, contractor's bonds, and retained percentages. In addition,the Subgrantee shall comply with the requirements of the U.S. Office of Management and Budget Circular A- 102 or A-110 as appropriate, relating to bonding, insurance, and procurement standards; with Executive Order 11246 regarding nondiscrimination bid conditions for projects over Ten Thousand dollars ($10,000.00); and with HUD procurement requirements, as described in 24 CFR part 85.36. Where federal standards differ from local or state standards,the stricter standards shall apply. 4.3 Environmental Review. 4.3a Environmental Review. The Grantee shall insure that all Subgrantee projects or activities comply with environmental review requirements. This includes the completion of a study and assessment of each Community Development Block Grant project in conformance with the National Environmental Policy Act of 1967 by the Grantee. The Subgrantee shall furnish the Grantee with a copy of any updated Environmental Review Study. 4.3b National Environmental Policy Act. The Grantee retains environmental review responsibility for purposes of fulfilling requirements of the National Environmental Policy Act as implemented by HUD Environmental Review Procedures (24 CFR part 58). The Grantee may require the Subgrantee to furnish data, information, and assistance for the Grantee's review and assessment in determining whether an Environmental Impact Statement must be prepared. 4.3c State Environmental Policy. Act. Subgrantees that are branches of government under Minnesota Law retain responsibility for fulfilling the requirement of the state law regarding environmental policy and conservation and regulations and ordinances adopted. thereunder. If the agency is not a branch of government under Minnesota Law, the Grantee may require the agency to furnish data, information, and assistance as necessary to enable the Grantee to comply with the State Environmental Policy Act. 4.3d Satisfaction of Environmental Requirements. Project execution under this Agreement by either the Grantee or the Subgrantee shall not proceed until satisfaction of all applicable requirements of the National and State Environmental Policy Acts. A written notice to proceed will not be issued by the Grantee until all such requirements have been met. 4.4 Non-Discrimination. The Subgrantee agrees to comply with the nondiscrimination provision set forth in Minnesota Statute 181.59 and all federal and local laws prohibiting discrimination on the basis of age, sex,sexual orientation,marital status,race,creed, color,national origin, or the presence of any sensory,mental, or physical handicap or any other basis now or hereafter prohibited by law. The Contractors failure to comply with section 181.59 may result in cancellation or termination of the agreement, and all money due or to become due under the contract may be forfeited for a second or any subsequent violation of the terms or conditions of this contract. These requirements are also specified in Section 109 of the Housing and Community Development Act of 1974; Civil Rights Act of 1964, Title VI; Civil Rights Act of 1964, Title VII; Executive Orders 11063 and 11246; and Section 3 of the Housing and Urban Development Act of 1968. Specifically, the agency is prohibited from taking any discriminatory actions defined in the HUD Regulations at 24CFR 570.602 2 Page 52 of 194 Section 109 and shall take such affirmative and corrective actions as are required by the Regulations at CFR 570.602. These requirements are summarized in the following paragraphs: 4.4a Program Benefit. The Subgrantee shall not discriminate against any resident of the project service area by denying benefit from or participation in any block grant funded activity on the basis of race, color, sex, sexual orientation, or national origin. (Civil Rights Act of 1964, Title VI; Civil Rights Act of 1964,Title VII; Section 109,Housing and Community Development Act of 1974.) 4.4b Fair Housing. The Subgrantee shall take necessary and appropriate actions to prevent discrimination in federally assisted housing and lending practices related to loans insured or guaranteed by the federal government. (Civil Rights Act of 1964;Executive Order 11063.) 4.4c Employment. The Subgrantee shall ensure that compliance with Section 3 of the Housing and Community Development Act Women and Minority Business requirements, Federal Equal Employment Opportunity Act,Executive Orders,and Civil Rights Act of 1964,is maintained. (1) In all solicitation under this Agreement, the Subgrantee shall state that all qualified applicants will be considered for employment. The words equal opportunity employer in advertisements shall constitute compliance with this section. (2) The Subgrantee shall not discriminate against an employee or applicant for employment in connection with this Agreement because of age, marital status, race, creed, color, national origin, or the presence of any sensory, mental, or physical handicap, except when there is a bona fide occupational limitation. Such action shall include, but not be limited to the following: employment, upgrading, demotion or transfer, recruitment or recruitment advertising, layoff or termination, rates of pay or other forms of compensation, and selection for training. (Executive Order 11246,as amended.) (3) To the greatest extent feasible, the Subgrantee shall provide training and employment opportunities for lower income residents within the area served by block grant assisted projects. (Section 3, Housing and Community Development Act of 1968, as amended.) 4.4d Contractors and Suppliers. (1) No contractor, subcontractor, union, or vendor engaged in any activity under this Agreement shall discriminate in the sale of materials,equipment, or labor on the basis of age, sex, sexual orientation, marital status, race, creed, color, national origin, or the presence of any sensory, mental, or physical handicap. Such practices include upgrading, demotion recruiting,transfer, layoff,termination,pay rate, and advertisement for employment. (Executive Order 11246, as amended.) (2) Standards. The Contractor/Consultant shall comply with all applicable Federal law, State statutes,Federal and State regulations, and local ordinances now in effect or hereafter adopted. Failure to meet the requirements of the above shall be a substantial breach of the agreement and will be cause for cancellation of this contract. (3) All firms and organizations described above shall, upon request, be required to submit to the Subgrantee certificates of compliance demonstrating that they have, in fact, complied with the foregoing provisions,provided that certificates of compliance shall not be required from firms and organizations on contracts and/or yearly sales of less than$10,000. 3 Page 53 of 194 (4) To the greatest extent feasible, the Subgrantee shall purchase supplies and services for activities under this Agreement from vendors and contractors whose businesses are located in the area served by block grant funded activities or owned in substantial part by project area residents. (Section 3, Housing and Community Development Act of 1968, as amended.) (5) Subcontracting and Assignment. The contractor shall not enter into any subcontract for performance of any services contemplated under this agreement,nor novate or assign any interest in the agreement without the prior written approval of the county. Any assignment or novation may be made subject to such conditions and provisions as the county may impose. If the contractor subcontracts the obligations under this agreement,the contractor shall be responsible for the performance of all obligations by the subcontractors. 4.4e Notice. The Subgrantee shall include the provisions of the appropriate preceding subsections a, b, c, and d of this section in every contract or purchase order for goods and services under this Agreement and shall send to each labor union or representative of workers with which it has a collective bargaining agreement or other contract or understanding a notice advising the said labor union or worker's representative of the commitments made in these subsections. In advertising for employees, goods or services for activities under this Agreement, the Subgrantee shall utilize minority publications in addition to publications of general circulation. 4.5 Labor Standards. 4.5a The Subgrantee shall request wage determination from the Grantee or HUD on all projects in which Davis-Bacon requirements apply. The Subgrantee shall require that project construction contractors and subcontractors pay their laborers and mechanics at wage rates in accordance with the Davis-Bacon Act, as amended (40 USC Sections 327-333) and the Regulations at 24 CFR part 42 and 49 CFR part 24,provided that this section shall not apply to rehabilitation or residential property designed for residential use by fewer than eight families. 4.5b A copy of the current Davis-Bacon wage rate and HUD forms 4010 and 92010 must be included in all construction bid specs and contracts over Two Thousand dollars($2,000.00). 4.5c The Subgrantee shall conduct all preconstruction conferences to ensure contractors and subcontractors are aware of Davis-Bacon requirements and how to comply. 4.5d The Subgrantee shall review all required reports and forms submitted by contractors in all CDBG projects in the jurisdiction of the Subgrantee. 4.6 Property Manama. The Subgrantee agrees that any nonexpendable personal property,purchased wholly or in part with CDBG funds at a cost of Five Hundred dollars($500.00)or more per item, is upon its purchase or receipt the property of the Grantee and/or federal government. Final ownership and disposition of such property shall be determined under the provisions of the U.S. Office of Management and Budget Circular A-102 or A-110 as appropriate. 4.7 Acquisition and Relocation. 4.7a Any acquisition of real property for any activity assisted under this Agreement shall comply with Title III of the Federal Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (hereinafter referred to as the Uniform Act) (42 USC section 4601) and the Regulations at 24 CFR part 42. 4 Page 54 of 194 4.7b Any displacement of persons, business, nonprofit organizations, or farms as the result of acquisition of real property assisted under this Agreement shall comply with Title 11 of the Uniform Act as amended by the Uniform Relocation Act as amended by Title N of the Surface Transportation and Uniform Relocation Assistance Act as amended(Pub. L. 100-17, 101 Stat. 246- 256) and the Regulations at 49 CFR part 24. The Subgrantee shall comply with the Regulations pertaining to costs of relocation and written policies, as specified by 24 CFR 570.606(a)and(b). 4.7c In any activity assisted under this Agreement which results in demolition or conversion to another use of low/moderate income housing, the Subgrantee will follow the requirements set forth in the revised section 104(4) of the Housing and Community Development Act of 1974, as amended and implementing regulations. 4.8 Historic Preservation. The Subgrantee shall comply with the requirements of the National Historic Preservation Act of 1966 (16 USC 470 et seq.) as amended, Public Law 89-665, the Archeological and Historic Preservation Act of 1974 (Pub. L. 93-291) and Executive Order 11593, including the procedures prescribed by the Advisory Council on Historic Preservation in the Regulations at 36 CFR part 800 (16 USC 469 et seq.). The Subgrantee shall comply with the federal historic preservation regulations including 36 CFR part 800 and the Reservoir Salvage Act of 1960 as amended by the Archaeological and Historic Preservation Act of 1974 (16 USC 469 et seq.). Activities affecting property listed in or found to be eligible for inclusion in the National Register of Historic Places will be subject to requirements set forth in HUD Environmental Review Procedures at 24 CFR part 58. 4.9 Architectural Barriers. Any facility constructed pursuant to this Agreement shall comply with design requirements of the Architectural Barriers Act of 1968(42 USC section 4151 et seq, and 24 CFR 40 et.cea,)_ 4.10 Nonce icipation in Political Activities. The federal Hatch Act(5 USC, §§ 1501 et seq.)restricts the political activity of local government employees employed in connection with programs financed in whole or in part by federal loans or grants. The Subgrantee shall comply with the provisions of the Hatch Act(5 USC Chapter 15). 4.11 Conditions for Religious Or anizations. The Subgrantee agrees that funds provided under this Agreement will not be utilized for religious activities, to promote religious interests, or for the benefit of a religious organization in accordance with the federal regulations specified in 24 CFR 570.2000). 4.12 Flood lain Management and Wetland Protection. The Subgrantee shall comply with Executive Order 11988 and HUD regulations 24 CFR 55 regarding floodplain management. The Subgrantee shall also comply with Executive Order 11990 and the regulations at 3 CFR, particularly sections 2 and 5, regarding protection of wetlands. 4.13 National Flood Insurance. The Subgrantee may not receive CDBG funding for acquisition or construction for use in any area that has been identified as having special flood hazards and is not participating in the National Flood Insurance Program, as provided by Section 3(a) of the Flood Disaster Protection Act of 1973 (Pub. L. 93-234) and the Regulations thereunder (24 CFR 58.6). The Subgrantee shall comply with the regulations at 24 CFR 570.605. 4.14 Air and Water Pollution. The Subgrantee shall comply with the provisions of the Clean Air Act(42 USC section 1857 et seq.) as amended, and the Federal Water Pollution Control Act (33 USC sections 1251 et seq.)as amended,and the regulations issued thereunder(40 CFR part 15). 4.15 Lead-Based Paint Poisoning. The Subgrantee shall comply with the HUD Lead-Based Paint regulations (24 CFR part 35) issued pursuant to the Lead-Based Paint Poisoning Prevention Act (42 USC Sections 4831 et seq.) requiring: (1) prohibition of the use of lead-based paint (whenever funds under this 5 Page 55 of 194 Agreement are used directly or indirectly for construction, rehabilitation, or modernization of residential structures); (2) elimination of immediate lead-based paint hazards in residential structures; and (3) notification of the hazards of lead-based paint poisoning to purchasers and tenants of residential structures constructed prior to 1978. The Subgrantee shall comply with the EPA Lead Renovating, Repair and Painting Program (40 CFR 745), effective April 22, 2010, which established requirements for training and certifying renovators, dust sampling technicians and renovations firms on renovation work practices and recordkeeping. 4.16 Sole Source Aquifers. The Subgrantee shall comply with the Safe Drinking Water Act of 1974 (42 USC 201, 300(f) et seq. and 21 USC 349) as amended and Sole Source Aquifers regulations (40 CFR part 149). 4.17 Endangered Species. The Subgrantee shall comply with the Endangered Species Act of 1973 (16 USC 1531 et seq.)as amended,particularly section 7 (16 USC 1536). 4.18 Wild and Scenic Rivers. The Subgrantee shall comply with the Wild and Scenic Rivers Act of 1968 (16 USC 1271 et seq.)as amended,particularly sections 7(b)and(c) (16 USC 1278(b)and(c)). 4.19 Air OualitX. The Subgrantee shall comply with the Clean Air Act (42 USC 7401 et seq.) as amended,particularly sections 176(c)and(d)(42 USC 7506(c)and(d)). 4.20 Farmlands Protection. The Subgrantee shall comply with the Farmlands Protection Policy Act of 1981 (7 USC 4201 et seq.)particularly sections 1540(b) and 1541 (7 USC 4201(b) and 4202), and Farmland Protection Policy regulations(7 CFR part 658). 4.21 Noise. The Subgrantee shall comply with HUD Noise regulations(24 CFR part 51). 4.22 Coastal Zone Management. The Subgrantee shall comply with the Coastal Zone Management Act of 1972(16 USC 1451 et seq.)as amended. 4.23 Non-Discrimination Based on Disability. When and where applicable, the Subgrantee shall comply with Section 504 of the Rehabilitation Act of 1973, as amended(29 USC 794) and Title H of the Americans with Disabilities Act as amended (Pub. L. 101-336, 1990), to ensure that no otherwise qualified individual with a disability shall, solely by reason of his or her disability, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving financial assistance under this Agreement. 4.24 Non-Substitution for Local Funding. The Subgrantee shall not utilize CDBG funds made available under this Agreement to reduce the amount of local financial support for community development activities below the level of such support prior to the availability of funds under this Agreement. 4.25 Public Ownership. For Subgrantees which are not municipal corporations organized under the laws of the state of Minnesota, it may become necessary to provide the Grantee a property interest where the project calls for the acquisition, construction, reconstruction,rehabilitation, or installation of publicly-owned facilities and improvements. The Subgrantee shall comply with current Grantee policy regarding transfer of a property interest sufficient to meet the public ownership requirement. 4.26 Public Information. In all news releases and other public notices related to projects funded under this Agreement, the Subgrantee shall include information identifying the source of funds as the Washington County Community Development Block Grant Program. 6 Page 56 of 194 4.27 A licable Uniform Administrative Re uirements. 4.27a A Subgrantee which is a governmental entity(including public agencies) shall comply with the requirements and standards of OMB Circular A-87 (Principles for Determining Costs Applicable to Grants and Contracts with State, Local and Federally recognized Indian Tribal Governments), OMB Circular A-133 (Audits of State and Local Governments)and with the following sections of 24 CFR part 85,Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments: (1) Section 85.3 "Definitions" (2) Section 85.6"Additions and Exceptions" (3) Section 85.12"Special grant or subgrant conditions for`high-risk' grantees" (4) Section 85.20"Standards for financial management systems" except paragraph(a) (5) Section 85.21 "Payment"except as modified by 24 CFR 570.513 (6) Section 85.22"Allowable costs" (7) Section 85.26"Non-federal audits" (8) Section 85.32"Equipment"except in cases in which the equipment is sold,the proceeds shall be program income (9) Section 85.33 "Supplies" (10) Section 85.34"Copyrights" (11) Section 85.35 "Subawards to debarred and suspended parties" (12) Section 85.36"Procurement"except paragraph(a) (13) Section 85.37"Subgrants" (14) Section 85.40"Monitoring and reporting program performance"except paragraphs(b),(c), (d)and(f) (15) Section 85.41 "Financial reporting"except paragraphs(a),(b)and(e) (16) Section 85.42"Retention and access requirements for records" (17) Section 85.43 "Enforcement" (18) Section 85.44"Termination for convenience" (19) Section 85.51 "Later disallowances and adjustments" (20) Section 85.52"Collection of amounts due" 4.27b A Subgrantee that is not a governmental entity, shall comply with the requirements and standards of OMB Circular A-122 (Cost Principles for Non-Profit Organizations) or OMB Circular A-21 (Cost Principles for Educational Institutions), as applicable, and with OMB Circular A-110, (Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations). 4.28 Section 3 Compliance. The Subgrantee agrees to comply with the requirements 24 CFR 135 (Economic Opportunities for Low and Very Low-Income Persons) to ensure that employment and other economic opportunities generated in connection with this Agreement shall, to the greatest extent possible, consistent with existing federal, state, and local laws and requirements, be directed to low- and very low- income persons, particularly those who are recipients of government assistance for housing and to business concerns which provide economic opportunities to low-and very low-income persons. 4.28a The Subgrantee agrees to comply with HUD's regulations in 24 CFR 135.38 and to include the Section 3 clause in every subcontract subject to compliance with regulations in 24 CFR 135. Housing and community development projects subject to this provision include housing rehabilitation, housing construction, and other public construction projects as defined in 24 CFR 135.5, Section 3 covered assistance. 7 Page 57 of 194 4.28b The Subgrantee will not subcontract with any contractor where the Subgrantee has notice or knowledge that the contractor has been found in violation of the regulations in 24 CFR 135. 4.28c The Subgrantee shall submit HUD form 60002 as part of the completion documentation (Exhibit G) for each activity (house) denoting the numeric goals met and any HUD required explanations, if applicable. 4.29 Other ProUgm Requirements. The Subgrantee shall carry out each activity in compliance with all other federal acts, regulations and requirements, including but not limited to Executive Order 11246 prohibiting discrimination in employment contracts and directing government contracts to establish and maintain affirmative action, and all federal laws and regulations described in 24 CFR 570, subpart K except that: 4.29a The Subgrantee does not assume the Grantee's environmental responsibilities (24 CFR 570.604),unless otherwise specified herein; and 4.29b The Subgrantee does not assume the Grantee's responsibility for initiating the review process under the provisions of 24 CFR part 52. 4.30 Subgrantee must ensure that there is no change in use from the original funded use,as this is a violation of CDBG regulations. 5. Evaluation and Reports The Subgrantee agrees to participate with the Grantee in any evaluation project or performance report, as designed by the Grantee or the appropriate federal agency, and to mare available all information required by any such evaluation process. Such evaluation reports may include but are not limited to the forms attached and incorporated herein: Quarterly Status Reports(due quarterly)(Exhibit B) • Project Completion Checklist(due within 30 days after the completion of an activity) (Exhibit G) • NOT APPLICABLE TO THIS AGREEMENT • Women&Minority Business Owner Report Q (due within 30 days after the completion of an activlty(E-mit q • Contract and Subcontract Activity Report(due within 30 days after the completion of an activity) (Exhibit D) • Section 3 Reporting Form(Exhibit H) Additionally,the subgrantee will submit to the grantee,by the deadline set by the grantee, such reports/forms that assist the grantee in fulfilling the grantees"desktop"monitoring responsibilities. All reports and forms shall be submitted to: Washington County Community Services, 14949 62nd Street North, Stillwater,Minnesota 55082. 6. Audits and Inspections. The Subgrantee shall obtain an independent audit for any calendar year during which the agency received at least $500,000 of federal funds. Such audit shall be made by qualified individuals who are sufficiently independent of those who authorize the expenditure of federal funds. The audit report shall state that the audit was performed in accordance with the generally accepted governmental audit standards for financial compliance audits of the US General Accounting Office Standards for Audit of Governmental Organizations, Programs, Activities, and Functions, and the provisions of OMB Circular A- 110. When applicable, the Subgrantee shall also comply with the audit requirements of revised OMB Circular A-133 (June 24, 1997). 7. Records. 8 Page 58 of 194 7.1 The Subgrantee shall compile and maintain records required by HUD regulations (24 CFR 570.506)including: 7.1 a Financial Management. Financial management records shall identify adequately the source and application of funds for activities within this Agreement, in accordance with the provisions of the U.S. Office of Management and Budget Circular A-102 or A-110 as appropriate. These records shall contain information pertaining to grant awards and authorizations, obligations, unobligated balances,assets,liabilities,outlays,and income. 7.1b Citizen Participation. Narrative and other documentation describing the process used to inform citizens concerning the amount of funds available,the ranges of project activities undertaken, and opportunities to participate in funded block grant projects. 7.1c Relocation. Indication of the overall status of the relocation workload and a separate relocation record for each person, business, organization, and farm operation displaced or in the relocation workload. 7.1d Property Acquisition. The Subgrantee files must contain: (1) Invitation to the property owner to accompany appraiser during inspection; (2) One property appraisal; (3) Statement of basis for determination of just compensation; (4) Written offer of just compensation; (5) All documents involving conveyance; (6) Settlement cost reporting statement;and (7) Notice to surrender possession of premises. 7.1 a Equal Opportunity. Racial, ethnic, and gender data showing the extent to which these categories of persons have participated in, or benefited from, the activities carried out under this Agreement. The Subgrantee shall also maintain data which records its affirmative action in equal opportunity employment, and its good-faith efforts to identify, train, and/or hire lower-income residents of the project area and to utilize business concerns which are located in or owned in substantial part by persons residing in the area of the project. 7.1 f Labor Standards. Records regarding compliance of all contractors performing construction work under this Agreement with the labor standards made applicable by 24 CFR 570.603. 7.lg Determination of Conditions of Slum and Blight.The Subgrantee shall submit: (1) An attorney's opinion that an area designated as slum or blighted for the purpose of qualifying a CDBG activity meets the state or local definition of the same; (2) The boundary of the area so designated; and (3) A list of the conditions the CDBG-funded activity is intended to address. In the event that a single property is designated as blighted,the subgrantee must submit a certified building inspectors report on the conditions leading to that determination. 7.1h _Economic Development. Financial statements that indicate the historical and projected income of any company approved for CDBG assistance. Records will include three years of profit and loss statements, balance statements, and projected income statements. The Subgrantee will also keep records indicating the amount and terms of assistance provided together with an explanation of how the assistance provided meets the "necessary and appropriate" requirements communicated in the June 2, 1987, Stokvis memorandum. 9 Page 59 of 194 7.1i Area Benefit. For activities providing an area benefit (24 CFR 570.208 (a)(1)), the Subgrantee will submit: (1) A map showing the location of the CDBG-funded activity and the service area boundary for the activity; (2) An explanation of how the service area boundary was determined, including justification for each individual line segment defining the service area boundary; and (3) The percentage of low and moderate-income persons in the service area and the data used to determine that percentage. 7.l j Other. Such other records as may be required by the Grantee and/or HUD. 7.2 Retention of Records. Required records shall be retained for a period of five (5) years after termination of this Agreement,except as follows: 7.2a Records that are the subject of audit findings shall be retained for five (5) years after such findings have been resolved; 7.2b Records for nonexpendable property shall be retained for five (5) years after its final disposition. Nonexpendable property is defined in the US Office of Management and Budget Circular A-102 or A-110 as appropriate. 7.3 Access to Records. 7.3a All data collected, created,received,maintained, or disseminated for any purposes by the activities of the contractor,because of this agreement,is governed by the Minnesota Government Data Practices Act,Minnesota Statutes Chapter 13,as amended,the Minnesota Rules implementing such Act now in force or as adopted,as well as federal regulations on data privacy. 7.3b The Grantee shall have full access to all records relating to performance of this Agreement. 7.3c The Subgrantee shall make all records available for audit or inspection at any time, and as often as they may deem reasonably necessary, shall have access to and the right to examine, audit, excerpt, and transcribe any books, documents, papers, records, etc., and accounting procedures and practices and involve transactions relating to this agreement upon the request of the U.S.Department of Housing and Urban Development, the County, State Auditor, Grantee or its authorized representatives. 8. Oblitations and Responsibilities. The Subgrantee agrees to assume and carry out the Grantee's obligations and responsibilities under the Cooperation Agreement entered into between the Grantee and the participating cities concerning Washington County's CDBG Program. 9. General Conditions. The following general conditions shall apply to the Subgrantee. 9.1 Independent Contractor. For the purpose of this Agreement, the Subgrantee shall be deemed an independent contractor, and not an employee of the Grantee. Any and all employees of the Subgrantee or other persons,while engaged in the performance of any work or services required by the Subgrantee under this Agreement, shall not be considered employees of the Grantee; and any and all claims that may or might arise on behalf of said employees or other persons as a consequence of any act or omission on the part of said employee or the Subgrantee shall in no way be the obligation or responsibility of the Grantee. 10 Page 60 of 194 It will be agreed that nothing within the contract is intended or should be construed in any manner as creating or establishing the relationship of co-partners between the parties or as constituting the Contractor/Consultant as the agent,representative, or employee of the County or the(County Department)for any purpose or in any manner whatsoever.The Contractor/Consultant is to be and shall remain an independent Contractor with respect to all services performed under this agreement. The Contractor/Consultant will secure, at its own expense, all personnel required in performing services under the agreement. Any and all personnel of the Contractor or other persons,while engaged in the performance of any work or services required by the Contractor under this agreement shall have no contractual relationship with the County or the (County Department) and shall not be considered employees of the County or(County Department). 9.2 Hold Harmless/Indemnification. 9.2a It is agreed that the Subgrantee shall defend, indemnify, and hold harmless the Grantee, its officers and employees against any and all liability, loss, costs, damages, and expenses which the Grantee, its officers or employees may after sustain, incur or be required to pay arising out of the Subgrantee's performance or failure to adequately perform its obligations pursuant to this Agreement. 9.2b It is further agreed that the Subgrantee shall notify the Grantee of any actual or potential claims against the Grantee that may arise as a consequence of any of the work or services performed or furnished by the Subgrantee under the terms of this Agreement. 9.2c The Subgrantee will require in contracts with any subcontractors under this Agreement that the Contractor will indemnify and hold the Grantee and its officers, employees, and agents harmless from any claims, suits or damages arising out of any act or omission of the Contractor, its officers, agents, or volunteer workers in the performance of the services provided for by this Agreement. 9.2d The subgrantee further agrees that in order to protect itself, as well as the County under the indemnity provision set forth above, it will at all times during the term of this Agreement keep in force: (1) Insurance Requirements The contractor agrees that in order to protect itself,as well as the County,under the indemnity provisions set forth above, it will at all times during the term of this Agreement,keep in force the following insurance protection in the limits specified. a. Commercial General Liability/Professional Liability with contractual liability coverage in the amount of the County's tort liability limits set for in Minnesota Statute 466.04 and as amended from time to time. b. Automobile coverage in the amount of the County's tort liability limits set for in Minnesota Statute 466.04 and as amended from time to time. C. Worker's Compensation in statutory amount(if applicable). (2) Prior to the effective date of this Agreement, the ContractorNendor/Consultant will furnish the County with a current and valid proof of insurance certificate indicating insurance coverage in the amounts required by this agreement. This certificate of insurance shall be on file with the County throughout the term of the agreement. As a condition subsequent to this agreement, ContractorNendor/Consultant shall insurance that the certificate of insurance provided to the County will at all times be current. The parties agree that failure by the ContractorNendor/Consultant to maintain a current certificate of insurance with the County shall be a substantial breach of the contract and payments on the contract shall be withheld 11 Page 61 of 194 by the County until a certificate of insurance showing current insurance coverage in amounts required by the contract is provided to the County. (3) Any policy obtained and maintained under this clause shall provide that it shall not be cancelled, materially changed, or not renewed without thirty days' notice thereof to the County. 9.2e The Subgrantee agrees that in contracts with any subcontractors under this Agreement, it will require the Contractor at all times during the course of the contract to have and keep in force a general liability policy insuring itself at a level not less than the liability limits set forth above and to provide Certificates of Insurance to the Subgrantee and Grantee. 9.3 Transfer. The Subgrantee shall not assign any interest in this Agreement and shall not transfer any interest in the same,whether by assignment or subcontract,without the prior written consent of the Grantee. 9.4 Amendments. Any alteration, variation, modification, or waiver of the provision of this Agreement shall be valid only after it has been reduced to writing and duly signed by both parties. 9.5 Waiver. The waiver of any of the rights and/or remedies arising under the terms of this Agreement on any one occasion by either party hereto shall not constitute a waiver of any rights and/or remedies in respect to any subsequent breach or default of the terms of this Agreement. The rights and remedies provided or referred to under the terms of the Agreement are cumulative and not mutually exclusive. 9.6 Liability. Notwithstanding any other provision of this Agreement to the contrary, the Subgrantee shall not be relieved of liability to the Grantee for damages sustained by the Grantee by virtue of any breach of this Agreement by the Subgrantee, and the Grantee may withhold any payments to the Subgrantee for the purpose of set-off until such time as the exact amount of damages due the Grantee from the Subgrantee is determined. 9.7 Entire Agreement. This Agreement, as well as Exhibits B through G, which are attached hereto and incorporated herein by reference, shall constitute the entire Agreement between the parties and shall supersede all prior oral or written negotiations. 9.8 HUD Approval. It is expressly understood between the parties that this Agreement is contingent upon the approval of HUD and its authorization of grant monies to the Grantee for the purpose of this Agreement. 9.9 Compliance. In performing the provisions of Ups Contract,the Subgrantee agrees to comply with all federal, state, or local laws and all applicable rules, regulations, or standards established by any agency of such governmental units,which are now or hereafter promulgated. 10. Annual Budget and Billing Procedures. 10a It is understood that the Funding Approval/ Agreement (HUD 7082) is based upon a program budget reflecting receipt of $699,694.00 in CDBG Funds from HUD for Program Year 2013, of which $30,000.00 is allocated to the Subgrantee as the maximum amount available under this contract. 10b The Subgrantee shall submit requests for reimbursement promptly upon completion of each milestone or activity and upon receipt of proper documentation from any contractors used on the project. Requests for reimbursement shall be in a format acceptable to the Grantee and shall be 12 Page 62 of 194 submitted to CDBG c/o Washington County Community Services, 14949 62nd Street North, Stillwater,Minnesota 55082. 10c The Grantee will withhold Three Thousand Dollars ($3,000.00) under this contract award amount until complete project information is obtained and entered into the disbursement and information system(IDIS). The completion documents shall be supplied to the Grantee on or before completion dates detailed in Section 12.1 —Milestones,whereupon the retainage amount of$3000.00 will be granted to the Subgrantee. This is to ensure compliance with project completion and program record requirements as stated in 24 CFR Sections 92.502 and 92.508_ 11. General Compliance. The Subgrantee shall comply with the following: 11.1 Spparabil i . In the event any provision of this Agreement shall be held invalid and unenforceable, the remaining provisions shall be valid and binding upon the parties unless such invalidity or non- enforceability would cause the agreement to fail its purpose. One or more waivers by either party or any provision,term, condition, or covenant shall not be construed by the other party as a waiver of a subsequent breach of the same by the other party. 11.2 Applicable Laws. The Subgrantee further agrees to comply with all federal, state, and local laws or ordinances, and all applicable rules, regulations, and standards established by any agency of such governmental units, which are now or hereafter promulgated insofar as they relate to the Subgrantee performance of the provisions of this Agreement. 11.4 Jurisdiction&Venue. This contract,amendments and supplements thereto, shall be governed by the laws of the State of Minnesota.All actions brought under this agreement shall be brought exclusively in Minnesota State Courts of competent jurisdiction with venue in Washington County. 11.5 Possession of Firearms on Co=n Premises. Unless specifically required by the terms of this contract,no provider of services pursuant to this contract,including but not limited to employees, agents or subcontractors of the(Vendor or Contractor,depending upon which term is used)shall carry or possess a firearm on county premises or while acting on behalf of Washington County pursuant to the terms of this agreement.Violation of this provision shall be considered a substantial breach of the Agreement; and, in addition to any other remedy available to the county under law or equity.Violation of this provision is grounds for immediate suspension or termination of this contract. 11.6 State Law. This Agreement shall be interpreted and construed according to the laws of the state of Minnesota. 12. Scone of Services. As required in 24 CFR 570.503, the Subgrantee will be responsible for the administration of the following services under this Agreement. No more than 50% of the contracted funds shall be used for non-construction,non-acquisition activities. If there is more than one activity, funds can be reallocated among the specified activities through consultation with the Grantee and followed by a written request to the Grantee. Reallocation of funds must be requested prior to completion of the activities. 12.1 Use of CDBG funds. Fiscal year 2013 CDBG funds in the amount of$30,000.00 will be used for the following purpose(s)and eligible costs: Installation of a hard surface,ADA compliant pedestrian trail along the east side of Osgood Avenue, extending south from Highway 36 to 58�"Street. 13 Page 63 of 194 Budget: FY 2013 CDBG funding: $30,000.00 Of this amount no more than$6,000.00 can be used for soft costs including the following predevelopment costs: Legal fees associated with easements and recording fees;engineering, surveying or related professional services for the project. Schedule: FY 2013 funds will be committed to project activities after July 1,2013,and will be expended according to the completion dates listed below. Milestones Completion dates Environmental Review Completed by Washington County March 30,2014 Maintenance Agreement with Public Works March 30,2014 City Council Approves CDBG Funding Agreement April 30,2014 Washington County Approves Funding Agreement May 30, 2014 Award bid for the project June 30,2014 Begin Work on the project August 1,2014 All project work completed October 31,2014 All CDBG funds expended December 31,2014 Submittal of all Completion documents January 31,2015 12.2 Prior Year Activities. Prior fiscal year activities that are not yet completed continue to be covered by the Subgrantee Agreement executed for the CDBG program year in which they were originally funded. 13. Additional Requirements. The following additional requirements shall apply to the Subgrantee: 13.1 Program Income. The Subgrantee shall report all program income(as defined at 24 CFR 570.500(a)) generated under this Agreement for the purposes specified herein or generated through the project(s) funded under this Agreement. During the period this Agreement is in effect, program income shall be returned to the Grantee. Any program income on hand when the Agreement expires or received after the Agreement expires shall be returned-to the Grantee as required by 24 CFR 570.503(b)(8). 13.2 Future Support. The Grantee makes no commitment to future support and assumes no obligation for future support of the activities contracted for herein, except as expressly set forth in this Agreement. 13.3 Funds Not Received. Should anticipated sources of revenue not become available to the Grantee for use in the CDBG Program, the Grantee shall immediately notify the Subgrantee in writing and the Grantee will be released from all contracted liability for that portion of the Agreement covered by funds not received by the Grantee. 13.4 Suspension and Termination. In accordance with 24 CFR 85.43, suspension or termination may occur if the Subgrantee materially fails to comply with any of the provisions hereof, and the award may be terminated for convenience in accordance with 24 CFR 85.44. Such termination shall occur thirty(30) days after receipt by the Subgrantee of written notice from the Grantee specifying the grounds therefore, unless, prior to such date,the Subgrantee has cured the alleged nonperformance of the provisions of this Agreement. 13.5 Contractor Debarment, Suspension and Responsibility_Certification. Federal Regulation 45 CFR 92.35 prohibits the county from purchasing goods or services with federal money from vendors who have 14 Page 64 of 194 been suspended or debarred by the federal government. Similarly,Minnesota Statutes, Section 16C.03, subdivision 2,provides the Commissioner of Administration with the authority to debar and suspend vendors who seek to contract with the county. Contractors may be suspended or debarred when it is determined through a duly authorized hearing process,that they have abused the public trust in a serious manner. By signing this agreement,the contractor certifies that it and its principals* and employees: 13.5a Are not presently debarred, suspended,proposed for debarment,declared ineligible, or voluntarily excluded from transacting business 13.5b Have not within a three year-period preceding this agreement: 1)been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining,attempting to obtain or performing a public(federal, state,or local government)transaction or contract, 2)violated any federal or state antitrust statutes,or 3) committed embezzlement,theft, forgery,bribery, falsification or destruction of records,making false statements or receiving stolen property; and 13.5c Are not presently indicted or otherwise criminally or civilly charged by a governmental entity for: 1)commission of fraud or a criminal offense in connection with obtaining, attempting to obtain or performing a public(federal, state,or local government)transaction,2) violating any federal or state antitrust statutes,or 3)committing embezzlement,theft,forgery, bribery, falsification or destruction of records,making false statements or receiving stolen property; and 13.5d Are not aware of any information and possess no knowledge that any subcontractor(s),that will perform work pursuant to this agreement, are in violation of any of the certifications set forth above; and 13.5e Shall immediately give written notice to the contract manager should the contractor come under investigation for allegations of fraud or a criminal offense in connection with obtaining or performing a public(federal,state, or local government)transaction,violating any federal or state antitrust statute,or committing embezzlement,theft, forgery,bribery, falsification of records,making false statements,or receiving stolen property. *Principals, for the purpose of this certification,mean officers, directors, owners,partners, and persons having primary management or supervisory responsibilities within a business entity(e.g., general manager,plant manager,head of subsidiary division or business segment, and similar positions). 13.6 Reversion of Assets. Upon the expiration of this Agreement, the Subgrantee shall transfer to the Grantee any CDBG funds on hand at the time of expiration and any accounts receivable attributable to the use of CDBG funds. Any real property under the Subgrantee's control that was acquired or improved in whole or in part with CDBG funds in excess of$25,000 shall be: 13.6a Used to meet one of the national objectives in 24 CFR 570.208 until five (5) years after the termination of this agreement; or 13.6b Disposed of in a manner that results in the Grantee's being reimbursed in the amount of the current fair market value of the property less any portion of the value attributable to expenditures of non-CDBG funds for acquisition of, or improvement to, the property. (Reimbursement is not required after the period of time specified in paragraph 13.5.a.) 15 Page 65 of 194 13.7 Payment Recou went. The Subgrantee shall reimburse the Grantee upon demand at any time, any amounts paid by the Grantee under this contract for which the U.S. Department of Housing and Urban Development requires repayment due to noncompliance with federal requirements. 13.8 Sub Contractor Prompt Payment. Pursuant to Minnesota Statute §471.425 subd. 4a., contractor shall pay any subcontractors within 10 days of the contractor's receipt of payment from the county for undisputed services provided by the subcontractor. The contractor shall pay interest of 1'/a percent per month, or any part of a month, to the subcontractor on any disputed amount not paid on time to the subcontractor. The minimum monthly interest penalty payment for an unpaid balance of$100 or more is $10. For an unpaid balance of less than$100,the prime contractor shall pay the actual penalty due to the subcontractor. The subcontractor shall have third party rights under this agreement to enforce this provision. 13.9 Vendor/Contractor Information Technology Usage-Agreement. All vendors and contractors having access to county information technology resources in the course of their work for the county will be required to sign the county Vendor/Contractor Information Technology Usage Agreement which is attached hereto and incorporated herein as Exhibit. Applies to this contract 121 Yes G No 13.10 Withholdina. The contractor or any subcontractor shall comply with the provisions of Minnesota Statute 270C.66,and final settlement with the contractor or subcontractor requiring the employment of employees for wages shall not be made until satisfactory showing is made that the contractor or subcontractor has complied with the provisions of section 290.02.A certificate by the commissioner of revenue issued to the contractor or subcontractor shall satisfy this requirement. 14. Certification For Contract, Grants, Loans And Cooperative Agreements. The Subgrantee certifies,to the best of its knowledge and belief,that: 14.1 No federal appropriated funds have been paid or will be paid,by or on behalf of it,to any person for influencing or attempting to influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with the awarding of any federal contract,the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any federal contract, grant,loan, or cooperative agreement; 14.2 If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with this federal contract, grant,loan, or cooperative agreement, it will complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying,"in accordance with its instructions; and 14.3 It will require that the language of paragraphs 1 and 2 of this anti-lobbying certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants,loans,and cooperative agreements)and that all Subgrantees shall certify and disclose accordingly. 15. Delegation of Authority. The Community Services Department is delegated the authority to amend all provisions of this agreement by execution of the Community Services Director. 16 Page 66 of 194 16. Notice. Written notice to be provided under this Agreement shall be provided as follows: For the Grantee: For the Subgrantee: Daniel J.Papin,Director Dr.Eric Johnson,AICP Washington County Community Services City Administrator 14949 62nd Street North City of Oak Park Heights PO Box 6 14168 Oak Park Blvd.N. Stillwater,MN 55082 PO Box 2007 Oak Park Heights,MN 55082 IN WITNESS WHEREOF,the Grantee and the Subgrantee have executed this Subgrantee Agreement on the date indicated below. For the Grantee For the Subgrantee Autumn Lehrke Date By: Date Chair,Washington County Board Its: Molly O'Rourke Date By: Date County Administrator Its: Daniel J.Papua Date Director, Community Services Approved as to form: Assistant County Attorney Date 17 Page 67 of 194 Washington County CDBG Program Key Contact Designation Form Project Manager: The project manager is the person authorized by the Subgrantee as the primary contact person for this CDBG Agreement. Name Dr.Eric Johnson,AICP Title City Administrator Organization/Community Name City of Oak Park Heights Address 14168 Oak Park Blvd.N. Mailing Address: PO Box 2007 City, State,Zip Code Oak Park Heights,MN 55082 Telephone (651)439-4439 Cellular Phone/Pager (651)253-7837 Fax (651)439-0574 E-mail eajohnson @cityofoakparkheights.com 18 Page 68 of 194 Exhibit B WASHINGTON COUNTY QUARTERLY REPORTING FORM Community Development Block Grant Program Home Investment Partnership Program Part One: General Information: Subrecipient reporting: Reporting Period: Contract#: Program Year funds: CDBG Funds in contract: $30,0000 Brief Description of activity/project included in this report: Person completing Telephone Date report: Number: submitted: Part Two: Complete for Land Acquisition for Housing Date as Status of Activity MILESTONE: Scheduled in Grant Date Contract Date Done Anticipated Notes on Status* 19 Page 69 of 194 Exhibit C Washington County Minority/Women Owned Business Enterprises FY 2013-14 Part III: Minority Business Enterprises(MBE)and Women Business Enterprises(WBE) In the table below,indicate the number and dollar value of contracts for CDBG or HOME projects completed during the reporting period. Minor Business Enter rises MBE Total Alaskan Native or Asian or Black Hispanic White American Indian Pacific Islander Non-Hispanic Non-Hispanic Contracts: Number 0 Dollar Amount 0.00 Subcontracts: Number 0 Dollar Amount 0.00 Total Women Business Male Enterprises WBE) Contracts: Number 0 Dollar Amount 0.00 Subcontracts: I Number 0 Dollar Amount 0.00 The CDBG and ROME fiscal year(FY)is from July 1,20_through June 30,2q_. This form is due to Diane Elias,Washington County Community Services,14949 62nd Street North,Stillwater,Minnesota 55082,by July 31.20_ . 20 Page 70 of 194 Exhibit D ;oil PL 14 It f 8 r . P d 21 Page 71 of 194 Exhibit F t Z cL In mO km II � ats e 7 r m � k? m � CD o y ° i wS + z°Ln z M LLB] 2 F° - w if e 1L r vi dS d vi 2 CL`o CL CL m Al a p. r 22 Page 72 of 194 Exhibit G Wa�W*ngton • County Home Investment Partnership(HOME)Program Community Development Block Grant(CDBG)Program Completion Checklist Type of Funding: ® CDBG ❑ HOME Amount of Funding: $ 30.000 Program Year Funding: 2013 Address of Unit(s): Oak Park Heights Pedestrian Trail alona Osaood Ave. Contract Attachments Washington County Key Contact Designation Form (Exhibit Al ® ❑ NA Quarterly Reporting Form (Exhibit B) ® ❑ NA Minority/Women Owned Business Enterprises (Exhibit C) ® ❑ NA Contract and Subcontract Activity(Exhibit D-HUD--2$16) ® ❑ NA Section U I-orm (Exhibit H-HUD 00002) ® ❑ NA Demegmphir. InfamiatioR-F-Gr-rr*-(&XNAbit E-Parts 1&2) __ - - j_; 04'dr k Mstohing/L€verage--Funds-RepGft t€xh"-€-Hup--4ot$74 ❑ ���. Other Documentation Copy of C�rt�fi�s�- c4 Oes�pa+�c;�r ieerw�stee;ct��n+jry LJ G9py f the-rE G -B G6 -*a EI t.,er#dt)c e-9¢--i- =c4 COMISIFtk�n bV C0;se.40pel (F-rm,3fq [? #+? Certification of Cost Allocation between Soft& Hard Costs (Form-4a) ® ❑ NA Final certification of funding sources & uses statement(form 5a) ® ❑ NA Certification of Contractor Eligibility Form (Form-6b) ® ❑ NA Copy of{Lien Waivers from General and Sub Contractors E El NA C`c'rifficatio of Goyernm°nt�{�n —(€$If7�8a) li I D 1i�"vr1b. r`{`s,r4ifirrr "rrvv'i'vrnr ''� 1 Ability to Pa Form 7a) Copy of uyceF NAP +sab+e-te H {yer-prqJeGts snW e OF RR-W n9n6tF Unti9n appfalsa iJ 1 Washington County staff f based has inspected completed project ® _❑ NA c i}�i��i-�lot'l�;+�-ot Lead-��rise Fequ4e &-' f�t �,'�i�..pl-1�■"MT!� 23 Page 73 of 194 Exhibit H Section 3 Summary Report U.S.Department of Housing OMB Approval No.2529-0043 Economic Opportunities for and Urban Development (eta.8131=07) PP Office of Fair Housing Low-and Very Low-Income Persons and Equal Opportunity HuoFleitl4mce: See!rack of page tar Public Reporting Burden statement 1.Recipient Name 8 Address:(street,city,stab.zip) 2.Federal Identification.(conkwVawardno.) 3. Dollar Amcurd olAward. 4.Contact Person: 5.Phone:pnolude area code) S.Reporting Period: 7.Date Report Submitted: 8.Program Code; (Use a separate sheet g.Program Name: for each program code) Part I: Employment and Training (" Include New Hires in columns E&F.) A B C D E" F" Numberol Number of New %ol Aggregrale Number %of Total Staff Hours Number of Section 3 Job Category Now Hires Hires that are of Staff Hours of New Hires for Section 3 Employees Employees Sec.3 Residents that are Sec.3 Residents and Trainees and Trainees Professionals Technicians Officelclencal Construction by Trade(List) Trade Trade Trade Trade Trade Other(List) Total Program Codes 3=Public/indlan Housing 4=Homeless Assistance 8=CDBO-State Administered 1 =Fietdble Subaidy A=Development, 5=HOME 9=Other CD Programs 2=Section 2021811 a=Operation 6=HOME-State Administered 1 D=Other Housing Programs C=Modernization 7=CD86-Entitlement form HUD-600012(612001) Pagel of 2 re124 CFR 135 24 Page 74 of 194 Part II: Contfacta Awarded t, Construction Contracts: A. Total dollar amount of all contracts awarded on the project $ 9. Total dollar amount of contracts awarded to Section 3 businesses $ C.Percentage of the total dollar amount that was awarded to Section 3 businesses % D. Total number of Section 3 businesses receiving contracts 2. Non-Construction Contracts: A. Total dollar amount of all non-construction contracts awarded on the project/activity S B. Total dollar amount of non-construction contracts awarded to Section 3 businesses C.Percentage of the total dollar amount that was awarded to Section 3 businesses % D.Total number of Section 3 businesses receiving non-construction contracts Part;II1II: Su mma r°y Indicate the efforts made to direct the employment and other economic opportunitles generated by HUD financial assistance for housing and community development programs,to the greatest extent feasible,toward low-and very low-income persons,particularly those who are recipients of government assistance for housing, (Check all that apply.) Attempted to recruit low-income residents through:local advertising media,signs prominently displayed at the project site,contacts with community organizations and public or private agencies operating withln the metropolitan area(or nonmetropolitan county) In which the Section 3 covered program or project Is located,or similar methods. Participated in a HUD program or other program which promotes the training or employment of Section 3 residents. Participated In a HUD program or other program which promotes the award of contracts to business concerns which meet the definition of Section 3 business concerns. Coordinated with Youthbulld Programs administered In the metropolitan area In which the Section 3 covered project Is located, Other;describe below. Public reporting burden for this collection of Information is estimated to average 2 hours per response,including the time for reviewing Instructions, searching existing data sources,gathadrig and maintaining the data needed,and completing and reviewing the collection of irdonnation. This agency may not collect this Information,and you are not required to complete this form,unless it displays a currently valid OMB control number. Section 3 of the Housing and Urban Development Act of 1968,as amended,12 U.S.C.1701 u.,mandates that the Department ensure that employment and other economic opportunities generated by Its housing and community development assistance programs are directed toward low-and very low- income persons,particularly those who are recipients of government assistance for housing. The regulations are found at 24 CFR Part 135. The Information will be used by the Department to monitor program recipients'compliance with Section 3, to assess the results of the Department's efforts to meet the statutory objectives o1 Section 3,to prepare reports 10 Congress,and by recipients as a self-monitoring tool. The data Is entered Into a data base and will be analyzed and distributed. The collection of Information involves recipients recenring Federal financial assistance for housing and community development programs covered by Section 3. The Information will be collected annually to assist HUD in meeting Its reporting requirements under Section 808(x)(6)of the Fair Housing Act and Section 916 of the HCDA of 1992. An assurance of ccrdidentiality Is not applicable to thts form. The Privacy Act of 1974 and OMB CimularA-108 are not applicable. The reporting requirements do not contain sensitive questions. Data Is cumulative; personal identifying information is not Included. form HUD-60002(612001) Pace 2 of 2 ref 24 CFR 135 25 Page 75 of 194 stantec consulting Services Inc. 2335 Highway 36 West St.Paul MN 55113 Tel: (651)636-4600 Sta ntec Fax:(651)636-1311 March 20,2014 Mr.Eric Johnson City Administrator City of Oak Park Heights 14168 Oak Park Blvd., P.O. Box 2007 Oak Park Heights,MN 55082-2007 Re: Osgood Avenue Trail Improvements-Engineering Design fee Proposal Dear Mr.Johnson: We are pleased to submit the following proposal for services related to the Osgood Avenue Trail Improvements in the City of Oak Park Heights,Minnesota.The proposed trail alignment is on the east side of Osgood Avenue N.from 58'h Street North to Trunk Highway 36 South Frontage Road as shown on the attached figure No, 1. Project Understanding: Osgood Avenue N.is Washington County State Aid Highway 24. Since the roadway is under County jurisdiction,the County requires that the trail conforms to the State Aid MNDOT Bikeway Facility Design Manual. The list below summarizes items from the design manual and County requirements that are critical to the pathway alignment along Osgood Avenue N. MNDOT Design Manual • On each side of the path,adjacent to the paved surface, a minimum 2 foot graded shoulder area with a maximum slope of 6:1 is recommended. • An additional 1 foot clearance is recommended from the shoulder to trees,poles,walls, fences and other lateral obstructions. • Minnesota Manual on Uniform Control Devices (MN MUTCD) recommends that lateral clearance for signage poles be a minimum of 3 feet. Washinaton County • Washington County requires a 4 foot setback from the curb to any signage. Given the County and state aid requirements listed above,it will be necessary to design the trail with a minimum 5 foot boulevard between the concrete curb on Osgood Avenue N. and the edge of the bituminous trail. The trail will be designed to a standard eight-foot width based upon the City of Oak Park Heights Standards. The boulevard along Osgood Avenue N.is cluttered with numerous obstacles and it will be difficult to determine the exact trail alignment without thorough on-site investigations,local business or property owner participation and private utility coordination. In addition, landscaping items such as trees, Lushes,rock mulch, retaining walls and signs will be removed or relocated for the Design with community in mind Page 76 of 194 VY March 20,2014 Eric Johnson Page 2 of 4 Reference. Osgood Avenue Trail Improvements—Engineering Design Fee Proposal installation of the bituminous trail, as necessary. The picture at the right identifies some of the obstacles that will be in conflict with the proposed trail_ Easements Due to the limited right-of-way and the required 5 foot setback,the trail alignment will be on private property in many areas and easement acquisition will be required. It's our understanding that the city will prepare all -- documentation and exhibits necessary to secure and record the easements for the Bauk%wdaftsbclesand dailal~tcanfi tL proposed trail alignment. (Pirorata+kma*cmtto Holiday-511a bon) Permits The construction of this trail will require review and permits from several different governmental agencies. The list below identifies these agencies and the corresponding permits: • Middle St.Croix Watershed District-Watershed Permit • Washington County-Right of Way Permit • MNOOT-installation of Utilities or Miscellaneous Work on Trunk Highway Right Of Way Bid,dins We are assuming the construction cost for this proposed trail will be below the amount required to publicly bid and award the project,therefore only quotes will be obtained from licensed and bonded local contractors to perform the work. Scope of Work• Task 1 -Data Collection and Coordinafion: • Private utility coordination • Topographic Survey • Public involvement and coordination • Preliminary horizontal trail design graphics • Washington County and MnDot coordination Hourly not-to-exceed Amount: $4,000 Design with r:or m pity in mind Page 77 of 194 Aw March 20,2014 Eric Johnson Page 3 of 4 Reference: Osgood Avenue Trali Improvements-Engineering Design Fee Proposal Task 2-Rnal Design: ■ Prepare final plans and specifications ■ Prepare quote form forbids ■ Solicit a minimum of three quotes from focal contractQrs ■ Prepare Addenda If necessary Hourly not-to-exceed Amount: $8,500 Task 3-Construction Administration: ■ Construction staking ■ Punch list and warranty inspection ■ Coordinate material testing ■ Record drawings ■ Project Closeout Hourly not-to-exceed Amount: $1000 Task 4-Construction ObservoHon(Assume 20 hours for RPR): ■ Quality Control/Assurance ■ Weekly inspection reports ■ Measure installed bid items ■ Resident liaison ■ Project coordination Hourly not-to-exceed Amount: $2,800 Compensalron Tasks 1 -4 for this project will be based on an hourly not-to-exceed amount of$16,300. Services provided that are beyond the scope as identified in this Agreement all not commence until the additional work has been agreed upon, Schedule The schedule is being defined as the project progresses and we will work ' h the City of Oak Park Heights to identify and schedule milestones to ensure the project is moving forward in a timely fashion. The proposed schedule for the project is as Follows: Topographic Survey This project will require post- April 18,2014 Final Plans and Specifications completetion easement May 9,2014 Receive Quotes May 23,2014 descriptions that will properly identify the trail corridor for Design with community in mind recording. This is estimated at an additional $3,200 Page 78 of 194 5 March 20,2014 Eric Johnson Page 4 of 4 Reference: Osgood Avenue Trail Improvements-Engineering Design Fee Proposal Award Contract May 27,2014 Commence Construction Early July 2014 Final Completion Eady August 2014 Approval If this letter satisfactorily sets forth conditions of our Agreement, please sign in the space below and return one copy to our office.Thank you again for the opportunity to provide these services. Sincerely, Stantec Consulting Services Inc. r A. 294 Brad A. Relfsteck, PE Christopher W. Long, PE Project Manager City Engineer CITY OF OAK PARK HEIGHTS Print(dame and Title Date Attachments:Figure 1 Cc: Eric Johnson-Oak Park Heights;Andy Kegley-Oak Park Heights \lls1241-ti11\soeeiai\client\mursi�innl\ook oark WOW ci mn\Projects\2015\Osgood Trnjl\EJ Liter Pte, gW.Q Ave Trd#4 20 1 A.docx Design with comma r.Ity In+hind Page 79 of 194 T.H. 36 =' ROAD ..� A - J � } � h� Fes"•_- - �! INK �d ham- AS Pip S1AA 1 a P F 46T r, - ALV IME� #, 59V ST Sri t��Y�+f.ia�Jisl.•.�"��.�,„. 11 42 a s it FYI I A LLI > AF GO w/ Nd -' 58TH ST N 7 7. , ' ° F d ar. 9 LEGEND ■ � ;' I i"V�' PROPOSED TRAIL IMPROVEMENT o 100 zuo ,.ST N Harlm iai scat!In Fed uPV-n•+ ''' :. �M PIT 8 PROPOSED TRAIL IMPROVEMENT pi CITY OF OAK PARK HEIGHTS, MINNESOTA FIGURE: 1 � , Az '�4L5 KOhwg36 W 61 P.A,MN 65119 DATE MARCH 2014 PROJ.NO.;793BOXXYX Page 80 of 194 x ii i s �I 1 11 1 + 1 s ' .5I .ZI .ZT .Zl .Lt �T .bI .61 67H5.07 •r/ �f T'� ^Ii7 2f �� • �t� 2• 1 I °U i ljs 1 3 X Jx Page 81 of 194 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 82 of 194 7 Oak Park Heights Request for Council Action Meeting Date March 25' 2014 Time Required: 10 Minutes Agenda Item Title: Hall and HalI Pro 'es LLC conditional use Permit and Design Guidelines Review— 13999 60'Street N. Agenda Placement New Business Originating Department/Req or c so city Administrator Requester's Signature Action Requested Discussio ossible Action Background/Justification(P ase indicate if any previous action has been taken or if other public bodies have advised): Please see the enclosed from Scott Richards, City Planning Consultant. 1. Planning Report dated March 5h 2014& 2. Follow-up report dated March 2e,2014 regarding parking lot setback 3. Recommending Resolution from the Planning Commission_Unsigned 4. Proposed City Council Resolution Page 83 of 194 TPC3601 Thurston Avenue N, Suite 100 Anoka, MN 55303 Phone: 763.231.5840 Facsimile. 763.427.0520 TPC@PlanningCo.com PLANNING REPORT TO: Eric Johnson FROM: Scott Richards DATE: March 5, 2014 Oak Park Heights Gateway Building - Design Guidelines/Site Plan Review and Conditional Use Permit for Number of Parking Spaces - 13999 60th Street North TPC FILE: 236.02 14.01 BACKGROUND Roger Tomten of ARCNET on behalf of Hall and Hall Properties has made applications for Design Guidelines/Site Plan Review and a Conditional Use Permit (CUP) for number of parking spaces at 13999 60th Street North to demolish the existing building and construct a new multi-tenant building at the corner of 60th Street and Oakgreen Avenue North. In that the existing building will be demolished and this is a totally new building, the Applicant will need to comply with the Design Guidelines for the building and site improvements. The Conditional Use Permit is to allow for the building to be constructed with a slight reduction in the number of parking spaces from what is required by the Zoning Ordinance. EXHIBIT'S The review is based upon the following submittals: Exhibit 1: Site Plan Review Narrative, February 12, 2014 Exhibit 2: Certificate of Survey Exhibit 3: Gateway Building — Cover Page with Perspective Diagram Exhibit 4: Floor/Roof Plan (A1.0) Page 84 of 194 Exhibit 5: Elevations/Section (A3.0) Exhibit 6: Existing Conditions and Demo Plan (C1.1) Exhibit 7: Layout Plan (C2.1) Exhibit 8: Grading and Erosion Control Plan (C3.1) Exhibit 9: Utility Plan (C4.1) Exhibit 10: Details (C5.1) Exhibit 11: Drainage Map (D1) Exhibit 12: Landscape Plan (1-1.1) Exhibit 13: Lighting Plan (E1.1) Exhibit 14: Photometric Plan Detail Exhibit 15: Trash Enclosure Details (A1.1) Exhibit 16: Report of the City Arborist PROJECT DESCRIPTION The Site Plan Review Narrative for the project is found as Exhibit 1. The existing building will be demolished and replaced with a 7,500 square foot Class A retail and professional office space. Hall's Chiropractic Clinic will remain as the anchor tenant and the remainder leased out to professional office and retail tenants. Access for the site will be from Oakgreen Avenue North. The Applicant is coordinating with the work being done by the Minnesota Department of Transportation related to continuing access with the pending changes to the intersection. ISSUES ANALYSIS Comprehensive Plan. The property is designated as Commercial on the Proposed Land Use Map. The use of the site as multi-tenant professional office and retail building is consistent with the Comprehensive Plan. Zoning. The property is zoned B-4 Limited Business District. The multi-tenant professional office and retail building is consistent with the B-4 Limited Business District. Subdivision. The property is in a meets and bounds description. There are no changes requested related to the lot or easements. Setbacks. Building setbacks required in the B-4 District are as follows: Building Setbacks Required Proposed Front 40 feet 48 feet Side 10 feet 12 feet West/100feet East Rear 20 feet 25 feet 2 Page 85 of 194 The building setbacks are complaint with the Zoning Ordinance requirements. The front lot line for this property is north, the sides are east and west and the rear property line is to the south. All parking and drive aisles must be set back at least 10 feet from the property line. All of the parking and driveway areas are compliant. Traffic Circulation/Curb Cuts. The site will be accessed by Oakgreen Avenue at the south end of the property near the current access location. The layout plan indicates the location of the new Minnesota Department of Transportation (MNDOT) design for this comer. The project Engineer has had contact with MNDOT and this driveway would be acceptable. The Applicant will need to obtain an access permit for the driveway. Parking. The plans indicate that with the new parking layout there will be 34 parking stalls on site. The Zoning Ordinance requires the following parking requirement for professional office and clinics: "Three (3) spaces plus one space for each two hundred (200) square feet of floor area" The parking calculation for the building would be: 7500 square feet x .9 6,750/200 = 34 + 3 37 required parking stalls The site will be three spaces short if the professional office and clinic standard is used. If the building were all retail tenants the parking requirement would be met. Dr. Hall has indicated he would have two to three Doctors on site and the office staff is limited to one or two additional persons. With such a limited staff, the parking should be more than adequate for at least the major portion of the building. In evaluation of the requested conditional use permit for a parking reduction, Section 401.04.A.7 of the Zoning Ordinance directs the Planning Commission and City Council to consider the possible effects of the proposed use, with that judgment based upon (but not limited to) the following factors: a. Relationship to the specific policies and provisions of the municipal comprehensive plan. b. The conformity with present and future land uses in the area. C. The environmental issues and geographic area involved. d. Whether the use will tend to or actually depreciate the area in which it is proposed. e. The impact on character of the surrounding area. f. The demonstrated need for such use. g. Traffic generation by the use in relation to capabilities of streets serving the property. h. The impact upon existing public services and facilities including parks, schools, streets, and utilities, and the City's service capacity. i. The proposed use's conformity with all performance standards contained herein (i.e., Parking, loading, noise, etc.). 3 Page 86 of 194 The Planning Commission and City Council should determine if a three stall reduction would be appropriate for the building. Staff does not see the reduction of three stalls as significant especially since the retail parking requirements would be met with the onsite parking provided. Snow Storage. The plans indicate allowances for snow storage. The plan shows a surmountable curb on the north line of the parking lot to allow for moving snow into the adjacent green area. Landscaping. The submitted landscape plan is subject to City Arborist review and approval. City Arborist comments are found as an exhibit to this report. The primary advantage of the landscape plan is to provide necessary screening between the building and parking lot to the residential properties to the west and south. The landscape plan will achieve this screening. The landscape beds east of the parking area will provide and attractive feature for the comer. Lighting. The submitted photometric plan illustrates light levels that are within the maximum of .4 foot candles at the property lines. This is especially important because of the residential properties that surround the site. All of the fixtures are full cut off and include LED technology. The plans indicate that the freestanding fixtures will be mounted on 20 foot poles. Light standards may not exceed 25 feet from the ground surface to the top of the light fixture. The plans include eight wall fixtures at the front and rear of the proposed structure. All light fixtures will need to comply with Section 401.15.13.7 of the Zoning Ordinance as it relates to lighting requirements. Trash Storage. The plans show the location and design of the trash enclosure. The brick will match the main building. The doors will be constructed of metal. Mechanical Screening. The plans and the narrative indicate that the parapet walls are designed to totally screen the mechanical equipment. Grading, Drainage, Erosion Control and Utilities. Grading, drainage, erosion control, and utility plans are subject to review and approval by the City Engineer. Storm water issues are also subject to review and approval by the Middle St. Croix Watershed District. Signage. Freestanding Sign. The applicant has proposed reusing the existing pylon sign but has not proposed a location. The sign can be a maximum of 100 square feet in size and be no more than 20 feet in height. The Design Guidelines recommend the use of monument signs within this area. 4 Page 87 of 194 Wall Si na e. The Zoning Ordinance would allow for separate tenant signs in that it is a multi-tenant building. The signs would need to comply with the Zoning Ordinance requirements as the tenant spaces are leased. Sin Illumination. The signs will be required to comply with the Zoning Ordinance lighting requirements. Staff will approve the lighting specifications for the signs at the time of permitting. Design Guidelines Sustainable Guidelines. The applicant will need to discuss the methods in building construction and site design with the Planning Commission of how sustainability has been addressed. The exterior lighting fixtures will all feature LED technology. Architectural Guidelines. Facade Treatments The building will have a definite base, middle and top. The facades feature differences in materials, prominent columns and a varied roof line to provide architectural interest. Ground Level Expression This is a one story building with excellent visibility to Highway 36. The entrances to the building will be clearly visible from the intersection. Trans arenc The building uses glass on the two facades facing the rights of way. The Design Guidelines requires at least a 20 percent transparency on ground floor, street facing facades. The street facing facades will have a transparency of 29.5 percent. Entries The building features a prominent entry. Roof Design The roofline is broken into two segments. The rooftop mechanical equipment will be completely screened within the parapet of the building. Building Materials and Colors The applicant has provided color elevations for review. The primary building materials of brick, precast stone and glass are featured on all facades of the building. None of the prohibited building materials will be used. Building material samples will be available at the Planning Commission meeting. 5 Page 88 of 194 Franchise Architecture The building is not a franchise design. Site Design Guidelines Building Placement The proposed building is well placed on the site and will be a prominent feature of the intersection. Parking Areas The parking area is landscaped with perimeter plantings as well as plantings around the building. The residential properties will be screened from the parking areas Storm water Storm water will be addressed by the City Engineer. Pedestrian and Common Space The plans indicate the trail alignment that will be installed by the Minnesota Department of Transportation when the new intersection and frontage road are constructed. The Applicant has been asked to provide a future connection from the trail into the sidewalk at the front of the building. Landscaping Building entrance plantings are required. The main entry does not include planting areas but seasonal pots could be added. The Planning Commission should comment. Trees/Shrubs The trees and shrubs used in the landscape plan shall be subject to the review and approval of the City Arborist. The Arborist has indicated that the plan is well designed with a good variety of plant materials. Utilites/Service/Loadin /Drive-Throu h/Story a Areas Addressed elsewhere in the planning report. Lightinci Addressed elsewhere in the planning report. Signage The Applicant should provide more details on the freestanding sign to the Planning Commission and City Council, if possible. Pedestrian/ Bicycle Routes A bike rack will be required. The applicant should identify a location. 6 Page 89 of 194 CONCLUSION 1 RECOMMENDATION Subject to the preceding review, City staff recommends approval of the following listed requests subject to the conditions that follow: • Conditional use permit(CUP)for number of required parking spaces Design Guidelines/Site Plan Review 1. All grading, drainage, erosion control, and utility plans are subject to review and approval of the City Engineer. Storm water plans are also subject to review and approval of the Middle St Croix Watershed District. 2. The Applicant shall obtain a driveway access permit from the Minnesota Department of Transportation. 3. All light fixtures shall be full cut off, compliant with the height requirements, and be consistent with Section 401.15.B.7 of the Zoning Ordinance as it relates to lighting requirements. 4. The Planning Commission shall comment on the building design and building materials. The applicant has provided building material samples for Planning Commission review. 5. All mechanical equipment on the roof or on the site shall be fully screened in accordance with the provisions of the Zoning Ordinance. 6. The Applicant shall replace the existing pylon sign with a monument sign compliant with the signage requirements of the Design Guidelines. 7. The Applicant shall provide pedestrian access through the site from 60th Street to the building sidewalk. 8. Outdoor lighting for the parking areas shall be turned off one hour after closing, except for approved security lighting. 9. All signs shall be designed to comply with the Zoning Ordinance requirements for internal illumination. 10. The landscape plan shall be subject to the review and approval of the City Arborist. 11. Building entrance plantings shall be required. The Applicant shall revise the landscape plan or provide seasonal planters at the main entrance to the building. 12. A bike rack should be identified on the site plan and placed on site. 7 Page 90 of 194 13. The Applicant shall discuss methods of construction and site design as it relates to sustainability with the Planning Commission. pc: Julie Hultman 8 Page 91 of 194 PROPOSED Sr l,t? itmu Notes: • lnd. iron found. CERTIFICATE OF SURVEY Notes: sa Ind. 13774 iron pipe set. Bearing system ie an Spot Elev's. Ind, Thus: assumed datum. Exist. contours Ind. Thus: ---rF Underground or overhead, public or privatz Proposed Elev's. Ind. Thus: rs utilities, on or adjacent the site, were ¢� (Boxed) not located in conjunction with this Elev's, based on NGVD 1929 Adj. oaturt, survey, unless shown otherwise. Survey lade vors Dr. Dan Hall Survey ?fade By; Stack Land Surveying 13999 No. 60th Street ^790 No. Fairy Falls Ali, Stillwater, MN 55082 Stillwater, MN 55082 Existing Parcel Description: Per Cert. ulf Title Nw. 45fin5 f651) 439-•5630 (see copy in(Jude.1 with this neap) NOTES- "BT" Ind. Prop, Bit. Elev. HB'1¢3A0 Al Zd57.9Z _ 9 s "TC" Ind. Prop, Top Curb El. "EG"' Ind. Exist. Gravel lot. 2 c''z� a N.[ave A' /57.oD C, r "HYC' Ind, Prop, Handicap 6o rAr C pi�� Parking spots and ramp. T �w''kGx. ! tl• ✓ A/Q sAV.0 I "W" Ind. Prop, Ret. Wall. =•' S I V I%v, 7. Mw, Ind. Exist util, pole. r �_ Pestcei�r "LS" Ind. Exist. Landscape f 4s6';rC*'5. areas from adj. s'ly. Proposed parking spaces: �{. 2 Handicap spaces. (1 van *:p :4r '%`i'•f E+l'C, �; accessahle) 29 regular spaces, (94X20' 7`�A,PC�L 33d0 " typical size) r Ind. exist. outside building wall line. (tyg;) �., y � _ Contact Gopher state 1 Call NSA prior to any const. for loc. of all utilities on or near thr project area. See specific addition bldg. Nrr Aezp �r�d. W -�� Plans prepared by others for hQ new add'n. details, ` aep.�y3�•1 r,F /9 4 N 1460 \ a it N, _ CRY. Bpi fr. °' ' 1� +� "� 1 .0 1. - � I � Ew If X�ff•C' i•�!6 s« • M1O. i`I ie 1ti �n.sr• ,Y�ic:6� ., rr; l ._ s_r, A wee I h Q Sy 8 1 i 44� Vk l a a Pto,91a1� a If`���° , file H►. (f all y `I so ,r , gill l l,f y �p�s� �1: � 14�•t�'.s v a �g b 4: 5 1! l� If -E,-y�.� --" '� ,.yf!• r S ` Zrry 11�,gJ r I✓I(ITIV`�,! � V - Z. _ �Z i • ��e J /'as3D• L `°� ,, /35.96 ) ) A_ a' �r•� T ± 1 rst i .r. t+ ss N "Al rte' ! 1 heeby certify that this surny, pWn,or report was axe rcd my di tam a duly�Reprtered Isnd S WM'e�nder the Lw0Wf the late o Miareseta. - �G Pie I;ace..Jan l901.42d .1377q'............ RECEWED FEB 2 Mae 92 of 194 A �r. C �6 j . u CD '•1� If • 1 1 i h i I m , n rr7 " m a 4 a P ov Page 93 of 94 4 114, op S LJ if lia i I i -I r I I I LLIE1 IP i still Mjb O o iii RRR � 3 a a 0 �� 11� Ii m�r' 6 H�ry 3 Fs$ I y� ET LAI - Hu[ JI 1 111-D ji L CA Is Page 95 of 194 Y 3 g 1A ; b Ana" r. Rt m e ro �- it 90 C � 0- Page 96 of 194 0O I4 Ikod 14 z9 ,r9.4 age 9900 I lip 1 19 Fr+ kit: I sit 0 Page 97 of 194 i DD x Oil 11 7 i 9 1 3 3 8 B Q IN C� AIII- log v x Page 98 of 194 w i v y � , p1 D D Dg C� € x s 15 lip s a 1 1* Jill a g1 � IV 3 ■ f Ellx x Page 99 of 194 o { € x b v s ag EN `S'` m a �' I ® C � � SD Fr• 114.1 i,Y NM[aF11 •-7 e.• Iii1l R %n a W s j" ' _? 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MN 55303 Phone: 763.231.5840 Facsimile: 763.427.0520 TPCTPCOPlanningCo.corn PLANNING REPORT TO: Eric Johnson FROM: Scott Richards DATE: March 20, 2014 RE: Oak Park Heights Gateway Building - Design Guidelines/Site Plan Review and Conditional Use Permit for Number of Parking Spaces - 13999 60th Street North TPC FILE: 236.02 14.01 BACKGROUND Roger Tomten of ARCHNET on behalf of Half and Hall Properties has made applications for Design Guidelines/Site Plan Review and a Conditional Use Permit (CUP) for number of parking spaces at 13999 60th Street North to demolish the existing building and construct a new multi-tenant building at the corner of 60th Street and Oakgreen Avenue North. The Planning Commission, at their March 13, 2014 meeting, held the public hearing and discussed the site layout and the proposed building. One of the Planning Commission members asked where the right of way easement line was on the east side of the property. The actual property line is approximately 32 feet from the east edge of the proposed parking lot, but the survey and the layout plans do not identify the right of way line. The Planning Commission discussed whether the 10 foot setback for the parking lot was addressed in the proposed plan. In that the location of the right of way line was not identified on the survey or plans, the Planning Commission added a condition that the Applicant provide a plan showing that information and for City Staff to determine if a variance is required. Please find attached a revised layout plan indicating the Minnesota Department of Transportation easement. It is directly adjacent to the east line of the proposed parking lot. City Staff has reviewed the Zoning Ordinance and determined that a variance is not required. The Zoning Ordinance states in Section 401.15.E the following: Page 106 of 194 97) Curbing and Landscaping. Except for single and two family dwellings, all open, off street parking shall have a continuous concrete perimeter curb barrier around the entire parking lot, said curb barrier shall not be closer than 90 (ten) feet to any lot line. Grass plantings and landscaping shall be provided in all areas bordering the parking area. The language indicates that the setback for the parking area is 10 feet from a lot line. In this case the parking lot is set back 32 feet from the lot line. The new frontage road and trail in this area will be more than 25 feet from the proposed parking lot curb. The setback is satisfied in terms of the Zoning Ordinance language. City Staff has considered whether the language may need to be changed so that it not only addresses property lines but also right of way easement lines. The Planning Commission could address this as part of a routine clean-up of outdated language or necessary updates to the Zoning Ordinance. pc: Julie Hultman 2 Page 107 of 194 a ZZi4 Z p 0 D e CZ, C3 0 �d 7 �LL L7 ZyZLL �cr to L ILLnm �ryr p4y Q W~ °Wa O OW IV\ cs n U K W W "I U, Q i T °� N Q N O df7m �N " X mw Z 0 a o o o� a�rOw m C�0 rc ' in �i x� IL w mWo o Fa�z U �Q� Y GI 200 3N , mN � '0 j o O �U o] UC3 � � H m g W w'wp° °`w � a Z� q BN Waow o 6)K Z z¢5 Y d 75ga �o o �o 5 W a =gym v ZQO mo o mo ¢ t�xwo w io ~J mw Un D W m a lam n i.i m ��p4 �W ^^ 2 Z Z aF6 ? 'mss 3 O N 2 4 F4 re Q Q Q Q Q Q h,» a 0.�. / IVtj)1}�111y � 11rirn 4�� I\YV � 'i aI I. p Y co �4t� a n b b Page 108 of 194 y H a H W x S I� Wt p 01 X51 mW��� tE HI Jill HIM 111 1 a Nil g lz a� � 51 1111 g 1 WIAGk� d� wx 3 � a Page 109 of 194 A RECON[NIENDING RESOLUTION OF THE PLANNING COMMISSION CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY,MINNESOTA A RESOLUTION ESTABLISHING FINDINGS OF FACT AND RECOMMENDING TO THE CITY COUNCIL THAT THE REQUEST BY HALL AND HALL PROPERTIES LLC FOR A CONDITIONAL USE PERMIT FOR NUMBER OF PARKING SPACES AND DESIGN GUIDELINE/SITE PLAN REVIEW TO CONSTRUCT A NEW BUILDING AT 13999 60TH STREET NORTH SHOULD BE APPROVED WITH CONDITIONS WHEREAS,the City of Oak Park Heights has received a request from Hall and Hall Properties LLC for a Conditional Use Permit for number of parking spaces and Design Guidelines/Site Plan review to construct a new building at 13999 60'h Street North, and after having conducted a public hearing relative thereto,the Planning Commission of Oak Park Heights makes the following findings of fact: 1. The real property affected by said application is legally described as follows,to wit: SEE ATTACHMENT A and 2. The applicant has submitted an application and supporting documentation to the Community Development Department consisting of the following items: SEE ATTACHMENT B and 3. The Applicant proposes to demolish the existing building and replace it with a 7,500 square foot Class A multi-tenant retail and professional office center; and 4. The property is zoned B-4 Limited Business District in which retail and professional offices are a permitted use; and 5. A Conditional Use Permit is required to allow the parking lot to be constructed with three less parking spaces than required for office use. If the building is to be used totally for retail use,the parking requirement would be met; and 6. Design Guideline/Site Plan approval is required for a new building and site improvements; and Page 110 of 194 7. City staff prepared a planning report dated March 5, 2014 reviewing the request; and 8. Said report recommended approval of the conditional use permit and Design Guideline/Site Plan review subject to the fulfillment of conditions; and 8. The Planning Commission held a public hearing at their March 13, 2014 meeting, took comments from the applicants and public,closed the public hearing, and made the following recommendation: NOW,THEREFORE,BE IT RESOLVED BY THE PLANNING COMMISSION FOR THE CITY OF OAK PARK HEIGHTS THAT THE PLANNING COMMISSION RECOMMENDS THE FOLLOWING: A. The application submitted from Hall and Hall Properties LLC for a Conditional Use Permit for number of parking spaces and Design Guidelines/Site Plan review to construct a new building at 13999 60t' Street North affecting the real property as follows: SEE ATTACHMENT A Be and the same as hereby recommended to the City Council of the City of Oak Park Heights for approval with the following conditions: 1. All grading, drainage, erosion control, and utility plans are subject to review and approval of the City Engineer. Storm water plans are also subject to review and approval of the Middle St Croix Watershed District. 2. The Applicant shall obtain a driveway access permit from the Minnesota Department of Transportation. 3. All light fixtures shall be full cut off, compliant with the height requirements, and be consistent with Section 401.15.B.7 of the Zoning Ordinance as it relates to lighting requirements. 4. The Planning Commission was favorable to the building design and building materials. The applicant provided building material samples for Planning Commission review. 5. All mechanical equipment on the roof or on the site shall be fully screened in accordance with the provisions of the Zoning Ordinance. 6. The Applicant shall replace the existing pylon sign with a monument sign compliant with the signage requirements of the Design Guidelines. 7. The Applicant shall work with the Minnesota Department of Transportation to provide pedestrian access through the site from 6e Street to the building sidewalk. The pedestrian access shall be subject to approval of the City Engineer. 2 Page 111 of 194 8. Outdoor lighting for the parking areas shall be turned off one hour after closing, except for approved security lighting. 9. All signs shall be designed to comply with the Zoning Ordinance requirements for internal illumination. 10. The landscape plan shall be subject to the review and approval of the City Arborist. 11. The Applicant shall provide additional information and update the layout plan as to the location of the Minnesota Department of Transportation right of way easements. City Staff shall determine if a variance is required for a parking setback based upon the Zoning Ordinance requirements. 12. A bike rack should be identified on the site plan and placed on site. 13. The Planning Commission was favorable with the methods of construction and site design as it relates Design Guidelines and sustainability. Recommended by the Planning Commission of the City of Oak Park Heights this 13`h day of March,2014. Jennifer Bye,Chair ATTEST: Eric A. Johnson, City Administrator 3 Page 112 of 194 ATTACHMENT A r Conditional Use Permit For Number of Parking Spaces And Design Guideline I Site Plan Review To Construct A New Building At 13999 60 St.N. Hall Gateway Building Physical Address: 13999 60th St. N. Washington County Parcel Identification Number: 05-029-20-11-0137 Legal Description: THAT PART OF THE NORTH HALF OF THE NORTHEAST QUARTER OF SECTION 5, TOWNSHIP 29 NORTH,RANGE 20, WEST, DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEAST CORNER OF SECTION 5, TOWNSHIP 29 NORTH, RANGE 20 WEST, AND RUNNING THENCE WESTERLY ALONG THE NORTH LINE OF SAID SECTION 5, A DISTANCE OF 157.00 FEET TO A POINT; THENCE SOUTH AND PERPENDICULAR TO SAID NORTH LINE OF SECTION 5,A DISTANCE OF 318.50 FEET; THENCE EAST AND PERPENDICULAR TO THE LAST DESCRIBED LINE, TO THE EAST LINE OF SAID SECTION 5, THE SAME BEING THE CENTERLINE OF THE SO-CALLED SPEED BOWL ROAD; THENCE NORTHERLY ALONG SAID EAST LINE OF SECTION 5 TO THE POINT OF BEGINNING. EXCEPTING THEREFROM PARCEL 330D AS SHOWN ON MINNESOTA DEPARTMENT OF TRANSPORTATION RIGHT OF WAY PLAT NO. 82-18 SUBJECT TO THE RIGHT OF WAY OF 60TH STREET NORTH AND SUBJECT ALSO TO THE RIGHT-OF-WAY OF OAKGREEN AVENUE NORTH. ALSO EXCEPTING THAT PART OF THE NORTHEAST QUARTER OF THE NORTHEAST QUARTER OF SECTION 5, TOWNSHIP 29 NORTH, RANGE 20 WEST, SHOWN AS PARCEL 218A ON MINNESOTA DEPARTMENT OF TRANSPORTATION RIGHT OF WAY PLAT 82-117. SUBJECT TO AND TOGETHER WITH ANY OTHER VALID EASEMENTS, RESERVATIONS OR RESTRICTIONS. Page 113 of 194 ATTACHMENT B Conditional Use Permit For Number of Parking Spaces And Design Guideline 1 Site Plan Review To Construct A New Building At 13999 60t' St.N. Hall Gateway Building Application Materials • Application Form • Fees • Plan Sets • Written Narrative and Graphic Materials Explaining Proposal • Proof of Ownership or Authorization to Proceed Conference With City Staff Upon Application Submittal: February 26, 2014 Planning Commission Review&Recommendation: March 13, 2014 Page 114 of 194 RESOLUTION NO. CITY COUNCIL CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY,MINNESOTA A RESOLUTION ESTABLISHING FINDINGS OF FACT AND RESOLUTION OF THE CITY COUNCIL THAT THE REQUEST BY HALL AND HALL PROPERTIES LLC FOR A CONDITIONAL USE PERMIT FOR NUMBER OF PARKING SPACES AND DESIGN GUIDELINE/SITE PLAN REVIEW TO CONSTRUCT A NEW BUILDING AT 13999 60m STREET NORTH BE APPROVED WITH CONDITIONS WHEREAS,the City of Oak Park Heights has received a request from Hall and Hall Properties LLC for a Conditional Use Permit for number of parking spaces and Design Guidelines/Site Plan review to construct a new building at 13999 6e Street North,and after having conducted a public hearing relative thereto,the Planning Commission of Oak Park Heights recommended that the request be approved with conditions. The City Council of the City of Oak Park Heights makes the following findings of fact and resolution: 1. The real property affected by said application is legally described as follows,to wit: SF,E ATTACHMENT A and 2. The applicant has submitted an application and supporting documentation to the Community Development Department consisting of the following items: SEE ATTACHMENT B and 3. The Applicant proposes to demolish the existing building and replace it with a 7,500 square foot Class A multi-tenant retail and professional office center; and 4. The property is zoned B4 Limited Business District in which retail and professional offices are a permitted use; and 5. A Conditional Use Permit is required to allow the parking lot to be constructed with three less parking spaces than required for office use. If the building is to be used totally for retail use,the parking requirement would be met; and 6, Design Guideline/Site Plan approval is required for a new building and site improvements; and Page 115 of 194 7. City staff prepared a planning report dated March 5, 2014 reviewing the request; and 8. Said report recommended approval of the conditional use permit and Design Guideline/Site Plan review subject to the fulfillment of conditions; and 8. The Planning Commission held a public hearing at their March 13, 2014 meeting, took comments from the applicants and public,closed the public hearing, and recommended that the request be approved with conditions. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL FOR THE CITY OF OAK PARK HEIGHTS THAT THE CITY COUNCIL APPROVES THE FOLLOWING: A. The application submitted from Hall and Hall Properties LLC for a Conditional Use Permit for number of parking spaces and Design Guidelines/Site Plan review to construct a new building at 13999 6CP Street North affecting the real property as follows: SEE ATTACHMENT A Be and the same as hereby approved by the City Council of the City of Oak Park Heights with the following conditions: 1. All grading, drainage, erosion control, and utility plans are subject to review and approval of the City Engineer. Storm water plans are also subject to review and approval of the Middle St Croix Watershed District. 2. The Applicant shall obtain a driveway access permit from the Minnesota Department of Transportation. 3. All light fixtures shall be full cut off, compliant with the height requirements, and be consistent with Section 401.15.13.7 of the Zoning Ordinance as it relates to lighting requirements. 4. The City Council approves the building design and building materials. 5. All mechanical equipment on the roof or on the site shall be fully screened in accordance with the provisions of the Zoning Ordinance. 6. The Applicant shall replace the existing pylon sign with a monument sign compliant with the signage requirements of the Design Guidelines. 7. The Applicant shall work with the Minnesota Department of Transportation to provide pedestrian access through the site from 60`h Street to the building sidewalk. The pedestrian access shall be subject to approval of the City Engineer. 8. Outdoor lighting for the parking areas shall be turned off one hour after closing, except for approved security lighting. 2 Page 116 of 194 9. All signs shall be designed to comply with the Zoning Ordinance requirements for internal illumination. 10. The landscape plan shall be subject to the review and approval of the City Arborist. 11_ A bike rack should be identified on the site plan and placed on site. 12. The City Council approves the methods of construction and site design as it relates Design Guidelines and sustainability. Approved by the City Council of the City of Oak Park Heights this 25& day of March, 2014. Mary McComber, Mayor ATTEST: Eric A. Johnson, City Administrator 3 Page 117 of 194 ATTACHMENT A Conditional Use Permit For Number of Parking Spaces And Design Guideline/Site Plan Review To Construct A New Building At 13999 601h St. N. Hall Gateway Building Physical Address: 13999 60th St.N. Washington County Parcel Identification Number: 05-029-20-11-0137 Legal Description: THAT PART OF THE NORTH HALF OF THE NORTHEAST QUARTER OF SECTION 5, TOWNSHIP 29 NORTH, RANGE 20,WEST, DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEAST CORNER OF SECTION 5,TOWNSHIP 29 NORTH,RANGE 20 WEST, AND RUNNING THENCE WESTERLY ALONG THE NORTH LINE OF SAID SECTION 5, A DISTANCE OF 157.00 FEET TO A POINT; THENCE SOUTH AND PERPENDICULAR TO SAID NORTH LINE OF SECTION 5, A DISTANCE OF 318.50 FEET; THENCE EAST AND PERPENDICULAR TO THE LAST DESCRIBED LINE, TO THE EAST LINE OF SAID SECTION 5,THE SAME BEING THE CENTERLINE OF THE SO-CALLED SPEED BOWL ROAD; THENCE NORTHERLY ALONG SAID EAST LINE OF SECTION 5 TO THE POINT OF BEGINNING. EXCEPTING THEREFROM PARCEL 330D AS SHOWN ON MINNESOTA DEPARTMENT OF TRANSPORTATION RIGHT OF WAY PLAT NO. 82-18 SUBJECT TO THE RIGHT OF WAY OF 60TH STREET NORTH AND SUBJECT ALSO TO THE RIGHT-OF-WAY OF OAKGREEN AVENUE NORTH. ALSO EXCEPTING THAT PART OF THE NORTHEAST QUARTER OF THE NORTHEAST QUARTER OF SECTION 5, TOWNSHIP 29 NORTH, RANGE 20 WEST, SHOWN AS PARCEL 218A ON MINNESOTA DEPARTMENT OF TRANSPORTATION RIGHT OF WAY PLAT 82-117. SUBJECT TO AND TOGETHER WITH ANY OTHER VALID EASEMENTS, RESERVATIONS OR RESTRICTIONS. Page 118 of 194 ATTACHMENT B s -w Conditional Use Permit For Number of Parking Spaces And Design Guideline 1 Site Plan Review To Construct A New Building At 13999 60a'St.N. Hall Gateway Building Application Materials • Application Form • Fees • Plan Sets • Written Narrative and Graphic Materials Explaining Proposal • Proof of Ownership or Authorization to Proceed Conference With City Staff Upon Application Submittal: February 26, 2014 Planning Commission Review& Recommendation: March 13,2014 Page 119 of 194 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 120 of 194 ik 8 Oak Park Heights Request for Council Action Meeting Date March 25th.2014 Time Required: 5 Minutes Agenda Item Title: Avvrove Awaent Autho ' ' Ironman Bicycle Ride-2014 Agenda Placement New ine Originating Departmen eque to �&Johnson, C i "strator Requester's Signa Action Requested Discus Possible Action Background/Justification ease indicate if any previous action has been taken or if other public bodies have advised): The City has received a request from the Hostelling International USA group that operates the Iron Man Bicycle Ride. This year,this event is hoped to take place in the St. Croix Valley, moving through Oak Park heights and the surrounding areas on Sunday April 27th, 2014. It is estimated that 4,000 riders would take part in the various loops. This event is not a race,but rather a participatory ride. Hostelling International USA has provided a detailed letter explaining their proposal. Staff has met with them and will craft an Agreement that should satisfy City concerns,including garbage clean-up,emergency planning,rest-stops and rider safety.All request funds of the standard$1,000 escrow and$500 impact fee has been paid. I would anticipate someone from the Hostelling International USA group to be present at the meeting Requested Action: Authorize event to be held within the City and authorize staff to work with the applicant to finalize the Agreement subject to the final terms and conditions as may be required by the Chief of Police and City Administrator Page 121 of 194 AUNG. MEMORANDUM INTERNKnOWAL Date:March 14,2014 Subject: Request Permission for Public Use of Roads for Minnesota Ironman Bicycle Ride To: Eric Johnson Oak Park Heights City Administrator M�rMasora 14168 Oak Park Blvd.N. Oak Park Heights,MN 55082 From: ]on Ridge, VP Central Region,Hostelling international USA, Co-Director,Minnesota Ironman Bicycle Ride f Dear Mr Johnson, PCLE E 1DE I am writing to ask your permission to allow us to spend a day in Oak Park Heights to host the Minnesota Ironman Bicycle Ride. Sunday,April 27th,2014 is the 48th annual bicycle tour known as the Minnesota Ironman. Our organization,Hostelling International-USA,has hosted this event since 1967 here in Minnesota. We are a 75 year old 501(c)3 nonprofit corporation. The Minnesota Ironman is a fundraising event for our organization. We operate a youth hostel in Itasca State Park and work to promote cultural understanding through travel with our global network of hostels. I serve as the Regional Director and office here in St Paul. This event has a rich history. We attract on average 4000 riders annually and recruit over 200 volunteers. We 11, i--ippl llmdwatenF offer bike routes that are well suited for experienced as well as beginner cyclists. We take safety very o A S T IE Lo seriously. We work with every local community along our route to ensure we meet their needs with Police ! L V monitoring signage and route safety. Ilucastu�e dark,Mi4 We will complete your permitting application as required and do everything in our power to comply with your requests. I have made a check request of$1,500 to send to Oak Park Heights as we proceed with permitting. Since February 1st we have registered 2,000 riders. Our cyclists come from all over Minnesota and Wisconsin plus 11 additional states have particpants joining us thus far. We are using the Washington County Fairgrounds for our ride headquarters and know that our riders will truly appreciate the cycling experience you have to offer. Attached you will find a draft of our bike routes. We have been meeting with Washington County officials and local police departments to ensure these routes meet their approval. We plan to come to a similar agreement with Oak Park Heights. lostelling international Finally,reputation. We host a great bike ride. Last year's experience in Washington County,our first,was very 2500 University Ave West successful. We work very hard to provide a terrific bicycling exerience for our riders. In addtion,we work to Suite C8 Mail Box: 16 ensure that we will be welcome guests in the future with all the communities we touch during this bike ride. St Paul, MN 55114 T:(65 1)789-6688 Thank you for your consideration and your support. Please contact me with any questions. W. hiusa.org E'omrid a usaorg incerely, MN Ironman Bike Ride ironmanbikeride.org Jo idge Ride @ironmanbikeride.org V Central Region,HI-LISA 25 University Ave West Mississippi Headwaters Paul,MN 55114 Hostel on.rid a hiusa.o Rasta State Park 612-961-3500 Cell 27910 Forest Lane Park Rapids,MN 56470 Cc:Tom Sullivan,Route and Safety Lead,Minneesota IronnmanBic Bicycle Ride T:(218)266-3415 RJ Watson,Route and Safety ad, E mississippiheadwaters @hiusa.org Attachments: Media Release;2014 Minnesota Ironman Bicycle Ride IRS Non-Profit Status Verification Draft Route Map Page 122 of 194 ** MEDIA ALERT** Minnesota Ironman® Bicycle Ride Registration Now Open Early Bird Registration gives riders discounted rates for the spring cycling season opener St.Paul,MN (February 5, 2014) —The Minnesota IronmanO Bicycle Ride will be returning to Washington County after a record-breaking year on Sunday,April 27h,2014. They have announced that rider registration opened on Saturday, February 15t at www.IronmanBlkeRide.org. Early bird registration will be available February 1st through February 2e and offers a$10 discount on registration fees. The Minnesota Ironman® Bicycle Ride is open to riders of all ages and abilities. Routes have been designed in approximately 15, 30,60 and 100-mile increments to provide options for everyone from casual riders to experienced cyclists looking for a challenge to begin their 2014 outdoor cycling season. What: The Minnesota Ironmang Bicycle Ride is the longest running organized bicycle ride in the state of Minnesota. It is the kickoff to the spring cycling season for the entire Midwest region,and provides an opportunity for families,cyclists, athletes and outdoor enthusiasts to start the spring with a healthy challenge. The ride attracts between 4,000-5,000 cyclists each year. When: Sunday,April 27th Where: Scenic St. Croix River Valley of Washington County-the ride begins and ends at the Washington County Fairgrounds,with routes traveling through the communities of Stillwater,Afton, Lake Elmo, Scandia, Marine on the St. Croix and Oak Park Heights. Cost: Early Bird Registration (February ft- February 2gth) -$30 Regular Registration (March 1st-April 14th)-$40 Team Registration (March 1st-April 14th/Teams of 8 or more)-$5 discount per rider Youth Registration (Under 18 years old,entire registration period)-$15 About the Minnesota Ironman® Bicycle Ride As the original Ironman®,this Minnesota bike ride has hosted over 100,000 cyclists in their 47 year history for an exhilarating start to their Spring cycling season. The Minnesota Ironman® Bicycle Ride is a ride for all cyclists and outdoor enthusiasts. They offer short routes for new riders and families,as well as the traditional and more challenging 100-mile option for true Minnesota Ironmen and Ironwomen. The Minnesota Ironman® Bicycle Ride is hosted by Hostelling International-USA and supports their non-profit mission and work here in Minnesota.They operate the Mississippi Headwaters Hostel in Itasca State Park. For More Information: Ryan McEnaney ryanmcenanev @yahoo.com 651-434-9626 Page 123 of 194 Internal Revenue Service Department of the Treasury P. O. Box 2508 Date: November 3, 2004 Cincinnati, OH 45201 American Youth Hostels, Inc. Person to Contact: Hostelling International -USA Cassandra Jackson 31-07417 6401 Colesville Rd. #600 Customer Service Representative Silver Spring, MD 20910-3312 Toll Free Telephone Number: B:oo a.m.to 6:30 pxL EST 877-829-5500 Fax Number: 513-283-3756 Federal Identification Number: 13-5639689 Group Exemption Number: 3153 Dear Sir or Madam: This is in response to the Certificate of Trade Name filed with the state on February 6, 2003. We have updated our records to reflect the name change as indicated above. In December 1979 we issued a determination letter that recognized your organization as exempt from federal income tax. Our records indicate that your organization is currently exempt under section 501(c)(3) of the Internal Revenue Code. Our records indicate that your organization is also classified as a public charity under section 509(a)(2) of the Internal Revenue Code. Based on the information supplied, we recognized the subordinates named on the list your organization submitted as exempt from federal income tax under section 501(c)(3)of the Code. Our records indicate that contributions to your organization are deductible under section 170 of the Code, and that you are qualified to receive tax deductible bequests, devises, transfers or gifts under section 2055, 2106 or 2522 of the Internal Revenue Code. If you have any questions, please call us at the telephone number shown in the heading of this letter. Sincerely, Janna K. Skufca, Director,TEIGE Customer Account Services Page 124 of 194 NIMElee7A SCAAIDIA Scandia Tr ■RON�+ Scandia Tr 97 <1 Scandia g- 97 � 0 community Center Pa 7:3oam- 209th St 3 1�Oenaan 19,9 St 3 e'u 95 r m BICYCLE atlfoE f 05vum tc 0 Sunday, April 27, 2014 fly r 170th St Maple St s src�c4 `' 581I11Ne$Caedla kApp We mart rldirll;by 9:30 afn � R Wa M113C z m AL Official Rest Staps 7 a 95 55 91 Pine Poi 14 Mile Afton(lit Off Loop 122nd St 120th St Tmill Heed $ 7:30 27 We Afton LOOP ' 47 0 61 29 Mile Gateway Loop z / M 58 Mile Scandla Lry s must start ndlln�by 930®m .Joint Route u MGK od Rd s� 95 /z i7 t z g MclCsick Rd R- 15 m 75h St 12 tte St Q �$ u wal ER "MAN IDELINE i 1 [612-41'2-9020 k� Paris DAY OF RIDE e� � � L-Beach M�fSll 91� 0 36 o LR 59th St each Tr 36 R.Gatew Tr 0 R-Trail 3 °a o R Heath Ave 50th St neSY R-47th St R ` C , L.09 od Ave R 40th St eta 'I ft St n m OBEY TRAFFIC LAWS m 34th St SHARE THE ROAD 30th St m VICAR YOUR HELNO EI.IMO yy 17 SttnW ater I l � 9y m Mb PAb" p t/II 4 m 9�31gea.3ataonRd- i `Q 3 loth St Y a Laurel n 3 0 10th St - - ;� Linden st PA g,� W 94� Ra 5o,, Myrtle St — SR ! Hudson Rd I w w rn i t olive St � 16 1 ix l �2at Plne St 95 ?. a �o Churchill St Tr +'c v Valley Creek ui Afton g City Park 5 Burlington St \ 30th St 7::5em— 89hjb Gft i o�81vd 4:Sd smonetam 5t t RL a ;,f)N, t m 40th St `} 3 t `0 �y �dW®�R rd 5t y r 50th St °' 0th St Page 125 of 194 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 126 of 194 9 Oak Park Heights Request for Council Action Meeting Date March 251, 2414 Time Required: 5 Minutes Agenda Item Title: Interim Use Permits—Clakification of Xcel Energy Permit Extension for SCRCP Agenda Placement New Bus' ess Originating Departmen ues 92�9.son. atv Administrator Requester's Signature 0 Action Requested Pleases elow Background/Justification(Pl ase indicate if any previous action has been taken or if other public bodies have advised): The City has received a request from Xcel Energy to allow the use of their river access property by the State of Minnesota's contractor,(Lunda-Ames,for a continued staging and river access site necessary for access to the St. Croix River to continue construction of the St.Croix River Crossing.The City in 2013 did previously issue an Interim Use Permit to Xcel Energy and ED Kremer Construction for a similar purpose related to the construction staging and river access for the piers. Lunda-Ames is the primary contractor who will be constructing the bridge super-structure thm 2016.As such, Lunda-Ames has approached Xcel Energy and the City to seek permission to utilize the same site and have the City extend the Interim Use Permit through December 2016. Staff would view this use of the property as a continuation for Xwl Energy;would rat materially alter the use as permitted under the now issued IUP and would not appear to create any collateral burdens for others,neighbors or property owners. Recommendation: City Council should take an action that clarifies that the proposed use of the Xcel Energy sitg is not a material change from the now issued YUP and has no objections to such use by Lunde- Ames subject to similar terms and conditions as issued in the HT or as may be deemed necessary by the City Planner and City Attorney. Enclosures: 2013 UP as issued to Xccl Energy + Submission from Lunda Ames Letter from Xcel Energy dated 3110114 Page 127 of 194 Lunda/Ames Joint Venture St. Croix River Crossing Superstructure Project Oak Park Heights Conditional Use Permit Lunda/Ames N plans to utilize the Xcel Energy lay-down area currently occupied by Edward Kraemer& Sons, Inc.for the St. Croix River Crossing Foundations. Lunda/Ames N has been in contact with Kraemer and Xcel working on an agreement to mobilize into the area once it is vacated by Kraemer. The area will I be occupied for the duration of the Superstructure project, beginning in 2014 and continuing through December 2016. Similar to Kraemer's use,the fenced in area will be for two field offices (approximately 12'x 80'), employee parking, material storage and equipment storage. Conex boxes(8'x 20')will be used to store small tools, materials,and safety supplies. Portable toilets will be positioned near the field office trailer and staked down. Roll off dumpsters will also be staged in this area to collect and dispose of any waste. Fuel tanks for equipment will be placed on poly with perimeter control to prevent/contain any spill if one should occur. There will be a designated wash out pit with perimeter control for the concrete pump,which will be cleaned out as needed. Access roads will remain clear at all times for Xcel and/or Emergency Services. The site lay out illustrated on the following pages is our tentative plan and locations of particular items may change as the superintendent deems necessary. Page 128 of 194 - e r a II aM s « . P a a y n.. ^�yiry R3 fir, U, i a Ih w IN MI ACCESS ROADS WILL REMMN CLEAR -w EMPLOYEE PARKING A a " V ST RAE FIELD OFFICES XCEL. MAkTERIA :QUIPMENT S70RAGE v 9F1 Page 130 of 194 XcelEnergy- Xcel Energy Company A S King Plant 1103 King Plant Road Bayport, Minnesota 55003 Telephone: (651)731-5703 March 10, 2014 Mr. Eric Johnson, City Administrator City of Oak Park Heights MAR 11 2014 14168 Oak Park Boulevard P.O. Box 2007 Stillwater, MN 55082 Re: Conditional Use Permit/interim Use Permit -- River Crossing Project Dear Mr. Johnson: Please be advised that Northern States Power Company, dba Xcel Energy, as the owner of certain real property described in the 2013 Interim Use Permit granted to Edward Kraemer & Sons as to the Saint Croix River Crossing Project consents to extending the Interim Use Permit to allow LUNDAIAmes Joint Venture Company to also work in the same area on the river crossing project. Very truly yours, J i Zyd u Plant Director, A.S. King Plant 45820229_1.DOC Page 131 of 194 a A ReO 02245W 3974119 PER $46 00 RnWrnm: IIII ERS N11 RG iJV II ICI I �� I<III�I II11N I III i BRIGGS WOLFF&VERL 1808 NORTHWESTERN AVE Crrtifled Fuld aridlor recorded on: i #110 12l10,W3 8:40 AM STILLWATER MN 55082 3974119 office of the County Recorder Washington County,Minnesota JemhrWepenm countyRe=der s CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA XCEL ENERGY—KRAEMER& SONS INTERIM USE PERMIT w Return To: Mark J.Vierling,Esq. Eckberg,Lammers,Briggs,Wolff&Vierling,P.L.L.P 1809 Northwestern Avenue Stillwater,MN 55082 i Page 132 of 194 NOTICE OF CERTIFICATION 3 STATE OF NIINNESOTA } COUNTY OF WASHINGTON CITY OF OAK PARK HEIGHTS ) I,the undersigned being duly qualified and acting as City Administrator for the City of Oak Park Heights,Minnesota DO HEREBY CERTIFY that I have compared the attached document: Amended Conditional Use and Interim Permit Xcel Energy 1103 King Plant Rd.N. with the original thereof on file at the offices of the City of Oak Park Heights, and that the same is a full,true and complete copy of said document within the files of the City of Oak Park Heights. WITNESS my hand and the seal of the City of Oak P He' ,this 27th day of November,2013. y `r V ric hnson titw Ci Page 133 of 194 • y ! e � .n CrrV OF OAK PARK HEIGHTS AMENDED CONDMONAL USE AND WERU M USE PERMIT FOR XCEL ENERGY NWAC File No.235.02-13.03 Amended Permit hued:May 28,2013 Legal Deserwk n: See"Exhibit A"Legal demon attached hereto Owner: Xcel Energy Address: 414 Nicollet Mall Minneapolis,Minnesata AppHant:Edward Kramer and sons, Inc. Site Address: 1103 King Plant Road Oak Park Heights,MN 55082 Preset Zoning District: I-hdustrial Permitted saes set forth In Ordinance 401 Section 401.05 C-inftim Use and CUP requirements:Code Section 308.01 et seq;Sec 401.03 A.7 River Impact District 1. AMENDED CONDITIONAL USE PERMIT FOR: To allow for staging operations related to consftWon of the St Croix River Crossing on Xcel Energy property at 1103 King Plant.The following conditions are imposed: I. The interim Use of the site by Edward Kraemer shall not extend beyond November 30, 2014. The applicant may request an eactension of the b terim Use Permit by the City Council prior to its expiration. 2. The City Engineer shall review the access plan and make any recommendations regarding access and traffic. A parking area plan shall be provided to the City Engineer for his review and approval. 3. All tree Koval and trimming shall be subject to review and approval of the City Arborist. 4. Any fi+eestanding lighting placed on the site shall be in compliance with the Zoning Ordinance and Page 134 of 194 subject to review and approval of City staff. 5. The applicant shall take measures to minimize soil run off into the St Croix River.A soil erosion plan or any grading and drainage plans for the site shall be submitted to and be subject to review and approval of am City Engineer. 6. The City will not require conformance with the Design Guidelines for the project. 7. The applicant shall position equipment and materials stored on the property in such a way as to reduce its visibility from the St Croix River. S. All work associated with the barge activities will occur between 6.00 AM and 10:00 PM. 9. Placement of the fuel tank shall be subject to review and approval of the Fine Marshal and be subject to all local and state requirenenRs. 10. Edward Kraemer dt Sons,Inc. shall t*c all necessary precautions to ensure that the project is performed with utmost safety and care. Best Management Practices and other applicable industry standards shall be followed. 11. Xcel Energy and Edward Kraemer shall be responsible to reimburse the City for costs incurred related to any emergency responses and activities(fire suppression,rescue,etc.)stemming fian this Projmt 12. Edward Kraemer & Sons, Inc. shall notify the City Adminislraftw and the City Fire grief not less than 72 hours prior to activities that involve the use of explosives and inform the City of any intended aeons. Edward Kraemer shall meet with the Fire Chief to discuss access protocols and contact inf oration. The Fire Chief may revoke or suspend the Interim Use Permit at any tame for just cause. 13. Xcel Energy and Edward Kraemer are responsible to reimburse the City for any and all collateral damages that may occur to any City property due to the operations,including all administrative and legal fees necessary to collect such fees. 14. The Interim Use Permit may be revoked,suspended,modified or edited by the City for just cause. 15. The plans are subject to review and approval of the Department of Natural Resources and any other state or federal regulating agency, if applicable. IL The applicant has submitted a site drawing and supporting documentation to the Community Development Department attached as part of the Pig wpon- 1S. This Conditional Use Permit is issued in addition to and not in replacement of any odd permits previously issued by the City to this permit holder. Page 135 of 194 IN WITNESS WHEREOF,the parties have set forth their hams and seals.. CITY OF OAK PARK HEIGHTS Date:! _ �r �.5 Hy McComber,Mayor Dom: [ y 7 Eric Johnson CityAdmWstridur i Edward Kraemer&Sons,Inc. i Date:-iiwQ. 6, Z01 By. -- gLRb!Afi ca Xed FaeW( ) Date: j3 JB ; Page 136 of 194 r • Exhibit 1 A.S. King Plant legal description Page 137 of 194 I Conditional Use Permit(CUP) Albwing Construction of Two Rail Spurs &Interim Use Permit(7UP) Allowing Placement of Temporary Administrative Trailers At the Xcel Energy A.S.King Plant-1103 King Plant Road Legally described as: That part of Government Lots 2 and 3 n Sect on 2,Township 29 North,Range 20 West;and also, that part of the NE '/4 Section 3,Township 24 North,Range 20 West,add also,that part of Government Lot 5 in Section 34,Township 30 North,Range 20,West,Washington County; Minnesota. All to be described as follows: (NOTE:BASIS OF BEARINGS for this description is the South line of Government Lot 2, Section 2,Township 29 North,Range 20 West being North 88 degrees 48 minutes, 16 seconds East) Beginning at an iron monument(found 4 inch well casing)at the Southeast corner of the SE 114 of the NE114 of Section 3,Township 29 North,Range 20 West;thence West along the South line of Said SETA of the NE114 of Section 3 on a bearing of South 88 degrees 47 minutes,45 seconds West a distance of 333.03 feet to the Northeasterly right-0f-way line of the Chicago,St. Paul and Minneapolis and Omaha Railroad;thence North 38 degrees 03 minutes 13 seconds West along the Northeasterly right-of-way line of said railroad a distance of 3523.22 feet(to an aluminum cap monument stamped JLM RLS 415835);thence continuing along said railroad right-of-way an a tangential curve,concave to the Northeast having a central angle of 6 degrees 51 minutes 52 seconds,a radius of 3057.16 feet,a chord bearing of North 34 degrees 37 minutes 17 seconds,West with a chord distance of 366.05 feet to the South line of the North 700.00 feet of Government Lot 5 in Section 34,Township 30 North,Range 20 West(set an aluminum cap stamped JLM RLS#15835);thence North 88 degrees 47 minutes 54 seconds East along said South line of the North 700.00 feet of said Government Lot 5for a distance of 440.23 feet to its intersection with the southwesterly right-of-way of former Chicago,Milwaukee,St.Paul and Pacific Railway Company,thence along said railway right-of-way southeasterly on a concave curve to the Northeast,having a central angle of 01 degrees 28 minutes 21 seconds,a radius of 5770.65 feet.,a chord bearding of South 30 degrees 27 minutes 20 seconds East with a chord distance of 148.53 €eat to an aluminum cap stamped JLM RLS#15835,thence North 58 degrees 48 minutes,30 seconds East radial to said curve a distance of 105.60 feet to the southeast corner of the property described in Book 303 of Deeds,page 772 in the Washington County Recorder's office(found brass cap in concrete);thence North 0l degrees 12 minutes 06 seconds West along the east line of said last described deed a distance of 0.50 fee to an aluminum cap stamped JLM RLS#15835 said point also being the southwesterly comer of a tract of land recorded as 4 Page 138 of 194 Document No.629805 at the Washington County Recorder's office;tltence North 58 degrees 48 minutes 30 seconds East along the Southerly line of said Document No.629805 a distance of 157.02 feet to an aluminum cap stamped JLM RLS#15835;thence North 01 degrees 12 minutes 06 seconds West along the East line of said Document No.629805 a distance of 597.81 feet to an aluminum cap stamped JLM RLD#15835,said point also being 100.00 feet South of the North line of Government Lot 5,in Section 34,Township 30 North,Range 20 West;thence on a line 100.00 feet South of an parallel to said North line of Government Lot 5 having a bearing of North 88 degrees 47 minutes 54 seconds East to the shoreline of Lake St.Croix;thence Southeasterly along said shoreline of Lake St.Croix to its intersection with the South line of Government Lot 3 in Section 02,Township 29 North,Range 20 West;thence Westerly along the southerly line of said Government Lot 3 on a bearing of South 88 degrees 48 minutes 16 seconds West a distance of 1683.27 fee,to a monument(found a 4 inch well casing)at the Southwest corner of said Government Lot 3,in Section 02;thence Westerly along the South line of Government Lot 2 in Section 02 on a bearing of 88 degrees 48 minutes 16 seconds West a distance of 1320.00 feet to the point of beginning. EXCEPT:That part of the Northwest Quarter of the Northeast Quarter and Government Lot 1, both in Section 3,Township 29 North,Range 20 West and Government Lot 5 of Section 34, Township 30 North,Range 20 West,as shown as Parcel 63B on Minnesota Department of Transportation Right-of-Way Plat numbered 82-78 as the same is on file and of record in the office of the Registrar of Titles in and for Washington County,Minnesota EXCEPT:That part of the South half of the Northeast Quarter of Section 3,Township 29 North; Range 20 West,shown as Parcel 63C on Minnesota Department of Transportation Right-of-way Plat numbered 82-79 as the same is on file and of retard in the office of the Registrar of Titles in an for Washington County,Minnesota. Washington Counly GEO Code: 34-03-020-43-0005 Page 139 of 194 EXHIBIT 2 SITE PLAN AND PROJECT ATTACFLMFNTS AND PLANNERS REPORT I� Page 140 of 194 3W1 Thursi pn Avenue K$uke 100 Anbim.AAA!MOO T P C F'�orw:7a8.�1:�0 ftcsWft;M'47.050 Ti'ioier"n "awn PLANNING REPORT TO: Eft Johnson FROM: Scott FWWrds DATE: May 8, 2018 RE: Oak Park Hel"—X001 Energy,A.S.king Plar"IlnDQT: Doric, Barge Loading Facilities.Office apace and Other Omens —Conditional Use Permit Amendment/lrrterim Use Pernit FILE NO: 236.02-13.03 BACKOROUf�p Nick Ruba,of Edward Kraemer and Sons. Inc. (Edward Kraemr)has made aW k etion for an amended Conditional U®e Permit (CUP) and lnf dm Use Pmmit to allow tr staging operation related to coratroction of the St Croix River Crossing on XaM Energy properly. The project will oonWM of Indalling a dock wan area at the existing Xcel boat lending, imprvmers to the access road b the goat landing, a temporary field office, storage facBties, dumpsters and fuol slorege. The boat lending and the locaWn of tl±e fiekf ofte is north of the Allen S. Keg Generating Plant. The plant Is located at 1103 King Plard Road and is adjacgr t to the St! Croix Rimer. Xoei Energy has agreed to the use of their property for the gperaft s by Edward Kraemer. The property,is zoned 1, Industrial Dishld in which this We of caging and water sown operation would require a CUP and lyderim Use Perrmdt. The property is also In a River Impact DlsM which required the original CUP for the Allen S. King Plant and the subsequent amendment that have allowed the plant to expand. Attached for reference: Exhibk 1: LaydownlStarging Plen,April 8,2013. Exhibit 2: Alien S. King Plant Property Layout Exhibit 3: Pyres c f Barge Sfiaglrrg Area Page 141 of 194 IMESMALYM Proms The descsipdatn of the operations prppoed by Edward Kraemer Is f6und In detail In Exhibit 1. Ew"*from OW descalptlon we as t+oliows: '7he XW Energy Ames Paint a ImW spuBt of.tie 'f sb� Thb e�ea of a fopw ant ppft 7ho AW is#w 400 wW area ~is AMWbd In the MW Aacm Fjw In ad*Won k d e a�.ffaerrw w�l how*,mm In title ar" V dre � weal urdeft of i se mod. ftwft 7p aww Is Ovecbd +/day end yw,1NyC,bv n.�md In, d wiorJ*W wWft a. A I lull wN! bo xftW In an S.Apa X-20 AW mm (it rttg4W fir�)ray be here to stage s at zho and of the'Wo mew khan moft mem on to bow W&M theft oordd M*wwpAe. 7ho sile=W p wt is to sood'ss road-ftm Xoel kvdXm Wesup to to dock wafi. 71* womp rrpsd wfN be dared on each MW mft Smw day 8Nt fwm from.tha agate kwati n �toMth��ye�dc x*woelf. 7Ms wdl go wo&a►s an On norM wW xwffi ff ". � �»iNiffl � 3Ap!� POMP m h - 4 N mam !lead; to wsl.O Me pmcpw: ,Qi *W an tip omdthn.af dte, raad{. dfaes b o,r O r'irrwJ60 4s!wN be added bet the &W di r aff Amce to hoo Bowe the road. ��Mb plan hoft/lie hwdoytp po d mt�tylhy9 w*vl d��w aafines mad w dt goft is awrongy/odd: M�M�Vi nx*.�o R!wd me * 00 iseaO1 . The nextpwt of NO wft is Me XoW laydc*m w"~a mw*am is of `perfk/ng W and's hriced in yard Kramer has bem in *wwxm** X &d wwMv on an mwd to Use part of OR*fbnoed fn yand. Owe Me oppq W upon was/a set we WN In tali a wMarwy lance eQ boo pubd any mahWW OW Xoel=mW hes In their yard. TTk Wm wN tften be removed+4m owrpbbb►t of the protect. This sme wN dawn a bald afte (raughfy 12 *at x so beet) Ibr ft gip.Merit OnGhW86 and Wft porsMMI. T&ne W ba at laaot t".p f*W x 20 feet C~boxes used to store & na BMPht and sMW mete W A pmht Jon wN be posiWoned by the ofte &&*.w end staked dom PW wN haws a mfi !off dumpsler here to aid and weans that is produced Krae w wN how a am it fuel hw k 14O0-M mss) that m double #nod and wN be piaoed on poly w/th a pwwmphw aon6W. A signed and Mad Omar to ward pN wN be in ihfs sre only for the oonavie pump to wash out at This pit vN be monsamd and deahed out Men the need des. All of fire avwvb bucks wN wash ad at their ommrste fa 0ba The may of the ewes wN peril In this arm and wee wN meet wftlr lire bed** dgmw*nent to en tf*y Inane enough room and the proper mdli to drfue droq* Me area. OVw m W4wwnt and amdw l may be stared ham and the Superintendent and En kownental C.ompdanae A4snsW wN snare that k is stared com mOy. ff exam rock mater/a/ is dWd at this focaatlorr for malnhwer ae of Mo road a parfm ier a m*W wN be proWded vb nrobtfe Ow lops." 2 Page 142 of 194 ' 3• I Comprehenshre Plan. The Comprehensive Plan designates this anew as ktdusblal land use. The proposed use of the property for a boat IandkV and cons nKNon sta tg arias is recognlaed as lnduWW land use wmdftM wNh the maps and policies of the plan. Zord"g Ordinonce. The ills is zoned.i, InduWW OWW 16 which per.plant and boat landings art a peadiod use. The amid CUP is mWW lo show too expanded use of the bast landing area and the pn�tiarty for Sri staglro in the RWdr I Dl trist: The OPKAWA of Cdr" Krjaerner would be considered as an Interim Use. As such, dillons can be placed on the,opemhon, lnolir>e a Utnited time of opsratbn for ibis roc Won. his steed!hat tlm Inman use bo allowed until Nompber 30.2D14. Secdon 401.06.Admin atbn.-lntmft Use Perrrdts pupil the atlowanoes and aftrid for uses that are to be located an a pry for a smiled time period. Mum. The pmjad nar alNe provldea the fraliowft relftd to. scom for tits operations` '7ho!Coat dock wON wdl be std off of TH 95 wft do=M soon road OW do ftaftrrt �►MM,tier try str"t .- am pv�jpoelrtp tp wfdan out ft road arof oxIWW Hie rated dwft as arltia" on the r±agp-b 0e lac. IM wN ft ti b (Its d* w y 0 rrrate> t kr d ft robar�a 9d foot taaMV sec#lorrs for do rhw pier$ Me ==I owftwaffm mabs H err*din for a full aIN kteomr loader fe MWMW8r Me sacra Tire fixate WE #fir am the ~ !'acfflc rafted tracers and fotw Me grave!road to Me XcW pwbv Ift The arrrrrnt oorrdlGkm ' of Hie road have beer►dorx mentod prior fo any wnWuc*n by a O*d p&y. Orioe ow ltd for iris rhw kwxbgbns to oor Wbb the caorrrer can be n tb Its o4#W condldan ardess the M or AMDOT dbsdb us to Amv[e 9 as Is for Ike OW aonft is assocl4MIed w 9h Hm awshwaft share bridge." Parking and TraMlo. The City Engkmr shall review the access plan and melee any regarding ac oess and ftflio. A parking area plan shall be provided to the City Engineer for review and approval. Ughdng. The facllity is not proposed to be IL Any new lighting of the site WIN need tD be in compliance with the Zonlop Ordinance and sit to mvlew and appr i of CRY staff. Trees/Screening. The pictures ticen last faN of the sit and ett d*d hrdlm to that the area surrounding the sit Is heavily wooded. There are no other uses or proper9es that Arne impactd by this request, so additional swung is not required. The app ant should position equipment to be stored on the property In such as way as it Is IOU visible from the river. Grading and Drainage. Any grading and drainage Issues shall be addressed subject to review and approval of the City Engineer and the applicable watershed dish. 3 Page 143 of 194 i Depeftent of Natural Raaoure. The Deparbnerg of Natural Resources(DNR)has been npVW of the request. Malay Shodeen. ft Area Hydrologist, has Indicated that the DNR has steed off on the reqMOW O*ct. Dssipn auMellnes. brae am no bindings proposed for the opentiorw other then the temppreq office ire, in that the balding will be Wnporaary, @WJar to the MTN approved for XcW Enemy In the past. Wince with Din OWdd hes is not reguirod. Ca<rndMoneil Use Permit — River Impact DtstrkL The use of the boat landing as a barge oWft area is subject 16 en amen W CUP under the,Rimer IKOW District. The Planning Com leWon should co Wd� the oonlOMdty, on . . Issues and Impacts of the proposed Prof In making its reoor.3 ' I don. The oondill onal use permit al9ft, found in �401.03JL7 of the Ordinance. are found as follows: 9. Rmft"*to ache*&a*poiliaies andpoWi s of nw doPe1 oorrPahaa Aber Z. The wn rmV wdh pfd rind A*0 lead on In 00 area. 3. 7f re tae tic arair mod. 4 VFIarNreer tPres.rte t+srad. gr t + prQperlRd V. The d►"Ot on r.of t�miser. aL The&mm* .., need for such raa 7. Tr aft gene obn by irk eras air ratafi m to cWAbaft of am*swvkV the prgpwly SL The byped upon I s and WOW"IFr*dbg via Whook shok arxar ,ersttls , 0 The proposed rise's aN perAvMw oe at+eadaft OwOkW harekr AG., pew ,rose,eat): Due to the lour of the boat lending and the oanstruction staging area in an Industrial area, and the fact that It has been used sari a landing fora number of years, City Staff recognbms no issue with the expanded use on a temporal► basis. The EdwBF d Kraemer operations will also be subject to an Interim Use In which specilia oondidons wKI be placed on Its operation. irarlm Use. Section+404.o5.0 of the Interim Use Permll Section specMes a number of criteria for the review aril approval of a use. A review of those cderia are as Follows: 2. New Uses. a. Cwdb ms to so zwft r+epr kftns as othwm*o an**Je. The use wiM be required to comply with all other Zordng Ordinance and use standards. 4 Page 144 of 194 b. T dratB of euprrt tfat!rs�Ill the ke 1py�rrtd$eal qty. The use will be allowed to csordlncia ur dl November 30, 9014, unless a timallne extension Is granted by the City C'►ound. A.The eXWence of die use Wir not bpm addMorW.costs on go l ff N is neaeawy for be Pub to 46*M&pte Property in No fu[tre. There slwuld be no issues wfth public Costs. d The axial qpws to any oor4ftm dot to C#y CounW deems appropdaft for PSM*0bR of'00 use. The gVilcont wall be required to agM ID the conditions In writing. CONCIL MMON AND RECOMINJOAPON Based upon the preceding miew, City doff 000m mends: approval of the CUP and Interim Use Permit to allow for the expanded use of the boat landing area and the property for construction stage ft on the Xcei property In the R vasr Impact District subject to the fpliowino cond": 1. The Interim Use of the site by Edward Kreemer Owl not extend beyond November 30.2014. Too applicant me rreq t an extension of the Interim Use Permit by the City Council prior to its ercp . 2. The City Engineer shall review the access plan and mWo any recommendations regarding access and traffics. A parking aree Plan shell be provided to the City Englneerfor review and approval. 3. All tree removal and trimming shall be subject to review and approval of the City Arbodd. 4. Any freestanding lighting placed on the site shall be in compliance with the Zoning Ordinance and subject to review and approval of City steif. 5. The applicant shall take measures to minimize soil run off Into the St Croix River. A soil erosion plan or any grading and drainage plans for the aite shall be subject to review and approval of the City Engineer. S. The City will not require confomxanoe with the Design Guidelines for the project. T. The applicant shall position equipment and materials stoned on the property In such a way as to reduce its visibility from the St Croix River. 5 i Page 145 of 194 S. Ali wont clated vM the barge acdMUM until OWUr between 8:00 AM and 10.00 PM. 9. PlaoenWd of the final tMk SWI be subject m mview, and approval of the Fire Maretal and be subject to all local and sWe mqukww*L 10. Edward Kra shaff 1448 all necessary prowua=to ensure that the pmjW Is perfomred with utmost sw* and care. Beat-Managemerd Pracum and o#w applicable industry standards shall be followed. 11. Al Energy and Edward Kraemer"I be mqxnOb to relmburae the City for ovate Incur". its td to .. emergency activitlos t*e Suppressim. rescue,stc.3 f . 12. Edward Kraemer all I**• Ad—Ml6lotrator and the City Fire Chief not less then T hpur f�� the use of ekpkmdm and lrform the City of any : shall most with the Fire Chief to discAm access end ;nation• The Fire Chief may Mvoiw or w apend the In W% Uin f sit 4M*W JOr cause. 13. Xcel Energy and reimburse the M tflr any and all oolleten it : j#W-mg,y OcAur to any CY properly due to the opemams, including all nInIslra#ve and legal fees neweem r to 001e0 such tees. 14. The Interim Use 'Permit nipy tie revolted, aUspertded, modBed or edited by the Cky for just Caine. 15. The plans are sub)eot to 'review and approval of the Depeftw t of Natural Resources and any other state or fedwW regulating OWCY, If apptfeabb- 5 Y i Page 146 of 194 EN MnDaT Project Number; 8221-82045A (T.H. 36) LAYDOwN/STAGING PLAN Ali 8, 2013 Edward Kraemer & Sons, Inc. 1020 Cliff Road West Burnsville, Minnesota 55337 Page 147 of 194 i a Cron Fow Cr"PV FgWWWNM Pr*d LAYDQWSWA41NKt�PLAN R rte: ftv.o am-is Pipe 2 of B IMLLOF TAMO.CONTEM1111...11...11/ 41./171r ►Mp1►/i//1/�Ii//N///NM� 9 IIAI 111 1+/■IM111......... /1m11►N1■11.11.i.i.............*/1/1//1►/►►/IIN/11.►1M//►NI/IIrMq� � �I IIIIIIi/q�M1111►IIM1►Y//I/fIN111►Ii111f1111/f►►11/NM/111/IIIIIIIMII►1./111111/11111111/.►/NIIIIII�Y 111..11111111111 N........►111111.111.1111.111/....111/1..11 d1../1M..........11111.I�MM.11.1.NIff� APPOM Y,W Lot Ma Ara PkM F Ill WrIften W. ISRAEM R RevWW by: APPS by: 03:20.13 = Dds: Page 148 of 194 13 St.Croix Riven'Crossing bra PMOd LAYDOWNWAOM MM Doc.W: l3s+r.0 0929.16 I .FlOP S or B Edward Kraemer and Sons, Inc. (ftemer) is pleased to present Our l.ityd~rN; Plan. This Is our tentative plan or how we antlte the to fie. The acral locaftn of items may vary throughout the project dsperrding an the timing and the duraonality. The plan rdil also iderhdfy some SMP's that Kraemer will be Oft ID help minimize any impacts to the..bit. Cal Fber or the s4.rrounditV Via. At#6 time we fib not anticipate any clearing and grubbing of areas to credo a IaydoMm Oulu Will 0 area. 9"Mq An" For this project Kraemer plans to utllrze twp s puVe arms for laydorm grid staging. The areas are shorn in the aw hed gams WIM a general idha Of 1119 layout. These Includo: 1) Xcel Enemy Access Point 2) SUNwater Municpal Barge Facility The Xcel Energy Access Point is bated south of the future brides site, This area consists of a few difterent parts. The first Is the dock wall area which Is detailed in the Water Am" Plan. in addition to those details Kraemer wiq have a crane in this area to facilitate the loading and unloadit of barges and taroks. The crane is Inspected dally and wM be maintained in good working condition. A spill kit will also be ct0red In this area in the event brat it is needed. Depending on the amount of room avallabte an V x 20' cow may be positioned here to store small w*at the end of shift rather than loving them on the barge where theft could easily take piece. The second part Is the awes$ road from the Xcel laydown area up to the dock wall. This access road will be lined on each side with super duty silt fence from the current pate location up to the dock wall. This will protect the wedands on the north and south side, Wetland 0 forested and wetland Xcel Pond reqxK"iy. If the access road needs to have tree limbs trim to accommodate the movement of equipment a qualified arbors will facilitate the process. Depending on the condition of to access road some cuss 5 or atmllar maw will be added between the suer duty silt fence to Women W. rCMAEMER ' Dag: 0329.13 Date: Data: Page 149 of 194 - i • Ilit.Croix Mesr Or+OS kq Fmnn ft*Proms LAYDOWWBTAOM PLAN t7oC.No: ROV.0 PQ6 4 C11 help IritpNw the road. We plan on kvtallft a NVO*V Pad Ot the end of the access urer. road Opp the gam ls.opriently Iced. FtemJUb fr cru fo*wM be The ns4 part of tt era Is the)Feel laydonm WW WhWh OWOMY OVOO-01 a'P tg IW and a fenced 1p Y . Krso"r-t bast' In o�mmwWft TO Xc8l WO woddn8 on an qWOOMW to use part of their WWd in tom, upon area WOOL In ,Q'teW",Wy%to to .PrMd Ony MC381 OW W WoVnay too in their i yard: ` *ncre w40 them be WNWW WO WnVWw Of*0 MOM Tbio rA fib;.a _��r� f�'x 84'� for ttst rupee .� and l l be Vo D' 20` rtortec o sione e VIP`s ani� saw t rial, A -WR to P l�Y t acrd staked O)wn. We wilt boo a troll A durrtpsw here to OOW any Y hat Is ftWi0d. *WW-joil f -a i' (400-AW thd is dmae Iwd OM wiA 'pa pMo d an poly a:Vv*now mil. &OW tW Yned wrf to WOW pit%O be in ft aft d*for:tits OW040 PUMP t.*Wh aL This pit wiq be wnwtituted and toned %a when t#te twd "0. All of ft WwO trlx" will well out at their NMI"fSONOPS, Themoft Of tt+e vA f in this crag and wo wiU meet ii o" low fire "W""It to"Wm#W h room and the mdl a:dive thdh te area. Odw Wpnwffl ON Moe*may prover �stoned two—,nit the p�trlrrterxJertl and.Er onmeOl i N that rt Is:dww oorrectly. it a"rods Mabel Is slegoo et Wo location for nwhonanob of the road a pednu far control will ate provided via mobile OW IDW The X I do9k wall will be acONOW 0# of TH 90 using tfte earns aooees road 1hW the mow er tree mere ft use's,or fi+9M'Street Nth. We are pro oft to*Won out the road and end the railroad cra " ohm" on tha map In tho appendix. Oil.feolitata the delivery of mats including rasher toles end W wftns fear the riser piste. The dent �umooi n mama ft ext�eh� d k for a lull site tractor tratler to maneuver the Win- The trucks wlll #ten cross the Union Pacific railroad tracks and follow the gravel road to the south to the Xcel pad ft lei. The current conditions of the road have been dDoun enled prior to any mwkucdon by a third party. Once our carew for the river foundations is oornoete the comer:oan be WOW by: KRAEMER Revised by: gate: &.2-0 Is DM, DOW Page 150 of 194 ! + ft Croix Rkw Cmming FmrAdba Pr*d F13 LAYDOWNGTAMO PLAN Doc.No.: tv.0 e3.26.13 'Pape 5 of a "WW to its final cmn&*m unless the Cky or MnDOT dim us to bOm it as is for do Sher conVacts Wted wkh°tho ConWucWn of the W0. n* a"#*WM be utili M for sWrio is the Sowater Niunidpsi the Facility. tt is lbWW am of TH 95 and north of Sunnyaide Marina. Thin lo the same area that Krasmer used list ym when .pbrWWV vas an the Sblh r Lift OdOP-. The area will be SMeW off d TH IM Wd Krmw is POPOV to wry the nOdh QPrW of the dated rosd as I ww is the north to^ros fhe Bso FadUly, see atta49ted plan shmW owwbV the Inft Thla work would IWA the 0*01100 of the current 8W and the rent W cal aWA a doyen tria0. ThO,sot inn filled with a mp d road b � fair.erg VIA* V'afdc thfit . F d the froac cones be nxwW a would be pmbcyad with a Title ama will be ant to a 4maller dock mil that KMWW WIU COMO"WW 09169d #or mlerdlel*mo gist thot will be medal far#110 PMJ@dt,OQWence dilator MOON Plan for detailsllo ion of the dodo waM. The ama may contain a cvw born for BWmpe of small tooth and suppl oo. A porta-on w(N be Posilia and here .ate staked down. Thera is potsntiW that.a small roil off dumpshsr wx�l here as well. This staffing area WIN piirt aaly►cor'rWn fwmvortc for the forms Wd Cokarmlo arrd ahm may be used as a phm to off loud rebar bemuse Of"WV"m at Vve othw dodo wall locution. We will also um this area to set rap the wa er"WvWg WRy for turbid and aNcaline water. The fad9ty wil coneist of"M or#tree Rain for Rent tanks along with a send filter. Them llorrfs we highliafrted in the dewatering plan. Sam of tho drilled shaft spoils vdU al"be aff bodad at INS area. That piooess will Involve the use of an excavator. Thy work is phm.nod to occur during the normal work day hours. The use of SNIPS.either sift feriae!, bio-roils, or straw bales will be pla0d the ends of file d�lc wall and flared bade to h* Ater any runoff irlo the St. Croix Rhmr. A spill kit will also be positlonsd at tft site along wnh storage of W*r BMP's. DVanding nn the oandihon of the pwwng lot soma.lass 5 or similar material will be added to trek improm the noted additions. WrUn by- KRAEMER Revised bY: AVproved by: i*e: 0329-13 DaW: Page 151 of 194 PAW .-*Ouo any LOGO AN#W Widow in sonrc I � f the F ax +by: 1lFtAEf by by: : 03.29.13 Pon: Page 152 of 194 _ � E ' I r � rrw 1 ro k' wY M 4 yy I � d •yam a P, y "i „+ 9 �.. � f�ifi�!' "'�P"� "' ,��,� �" *l A -Y L 1 ZIP, S' x .: / s. pir Sk e ,• r,.�.* t A Alit .�� Page 153 of 194 �+• � ��"r I T Hsi( .+W�b o-� �H �M 'R !x� .t� � � z . �r� � b w 4 m. r{� ro . „dr fit. All 4 1p w Page 154 of 194 i i C+# 9nrnA�Y �, l !ll m — a n IMA IL dh 71, THIS PAGE IS INTENTIONALLY LEFT BLANK Page 156 of 194 Oak Park Heights 10 Request for Council Action Meeting Date: March 25, 2014 Time Required: 5 min. Agenda Item Title: Approve Starting Hiring Process—Replacement Officer Agenda Placement:New Business Originating Department/Requestor: Oak Park Heights Police Dept., Chief Brian DeRosier Requester's Signature Action Requested: Approve Starting Hiring Process—Replacement Officer Background/Justification: I am requesting approval to formally start a hiring process in expectation of the replacement of Officer Kropidlowski due to retirement. Officer Kropidlowski is investigating his expected retirement at the end of May 2014. Council has budgeted for this replacement officer in the 2014 budget process. I have reviewed our current list of applicants generated from the hiring process in 2013 when Officer Paradise was hired. I have taken the next highest group of scoring applicants from the list and sent a letter soliciting continued interest from them. This group of candidates was asked to return a letter of continued interest, eligibility, and current resume. From this solicitation I have received a list of interested candidates to offer an interview for the next phase in the hiring process. An initial interview will be offered and the pool will be narrowed to the top 3 candidates. Follow up interviews will be conducted to determine a final candidate moving into a background investigation. Upon successful background investigation a recommendation would be present to council for approval to hire the successful candidate. This can be a lengthy process when hiring a police officer with background investigations it can take up to 3 months to reach the point of recommendation to council for approval. The timeline with starting now is predicted to have an officer hired and initial training completed by Sept or October 2014. Page 157 of 194 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 158 of 194 11 Oak Park Heights Request for Council Action Meeting Date March 25", 2014 Time Required: 5 Minutes Agenda Item Title: Consider Possible NO PARKNG Area—Nolan Parkway Agenda Placement New Business Originating Deparbment/Requestor Council Member Mike Runk Requester's Signature Action Requested Discussion,Possible action Background/Justification(Please indicate if any previous action has been taken or if other public bodies have advised): I would like the City Council to consider the installation or review of a NO PARKING zone along the west/north side of Nolan Parkway(even side of street),see map below.Due to the curve,traffic traveling southbound on Nolan Parkway from Norwich Parkway may not have adequate time to react to cars parked along the side of the street once one gets past the curve. 375 iRCLE N p 57 I 71 + , W 4x7 5 NORTH 7]7 ' N I 75 w ,711 5552 1 sx9a 5510 5� a I%91 5555 r 501 52 � la- NORWICH PARKWAY W91 p { 559 5637 5595 Cars park on the west 1 north (even) side of the street in this stretch. X32 traffic cannot see �� A ` ..: parked vehicles SM 9288 - 5287 around this curve 5!� if Page 159 of 194 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 160 of 194 12 Oak Park Heights Request for Council Action Meeting Date March 250%2014 _ Time Required: 5 Minutes Agenda Item Title; Consider Additional Pedestrian Crossing Signals at NQY- ..Scotia Avg_ d 58m street Agenda Placement New Business Originating Department/Requestor Council Member Mike Runk Requester's Signature Action Requested Discussiop.,Possible Action Background/Justification(Please indicate if any previous action has been taken or if other public bodies have advised): In 2013 the City Council considered additional pedestrian trail crossing markers at three locations in the City:near the High school along 58`h;at Boutwell's Landing along 5e street and along Oakgreen Ave at 56s'Street.Only the Oakgreen Ave.site was considered an appropriate candidate for additional flashing signals to aid pedestrians across the street. One additional site the City Council may also wish to consider is the trail crossing at Nova Scotia Ave.I see many walkers cross this street as it is a main connection to the City trail-ways to the south through the Linear Park and northwardly to the eastern connection point around the large pond adjacent to the Goodwill store. The costs for the pedestrian lights along Oakgreen Ave was approximately$11,500+1-and are solar powered. See maps on next vase Page 161 of 194 a p W: sr a It w w 1�G 4 � � .N. If131. I f-ed Cmsdng UghLgfor Z pity Trailway (RED) Ui Q Consider signalized Cross walk Here o L CD N Z PKP � well O r C-4 City Trail Through 83 T Linear Park 3 1 14 3 AN I o 5yp3 T r 1�0 { 7�`� 0i h LQ ED m � . 5608 m M M cO7ri 93 r r r r 5574 NORTH $ 3898 56TH STREET NORTH 5565 � ccc� 5573 Page 162 of 194 13 Oak Park Heights Request for Council Action Meeting Date March 25'h, 2014 Time Required: 5 Minutes Agenda.Item Title: DNR Groundwater ure?and A uifer h acts Agenda Placement New Busines Originating Department/Requ r ric ZZ;(City A dministrator Requester's Signature Action Requested Please see Merin. dated 3120114 as attached Background/Justification(Please indicate if any previous action has been taken or if other public bodies have advised): Please see Memo dated 3120114 as attached Page 163 of 194 r �a City of Oak Park Heights 14168 Oak Park Blvd. N•Box 2007.Oak Park Heights,MN 55082•Phone(651)439-4439•Fax(651)439-0574 March 20,2014 MEMO TO: Mayor and City Co:"Miri,FROM: Eric Johnson,City RE: DNR Groundwater Rules and Aquifer Impacts Council and Staff are aware of the aquifer concerns for the east metro. While hydrologists and water sourcing professionals have been monitoring aquifer levels and quality for perhaps decades the issue has recently risen in media attention. This attention initially was garnered due to White Bear Lake(WBL)surface water elevation declines and more recently a lawsuit regarding that decline from WI3L homeowners suing the DNR to take action,and most recently DNR and Met Council studies regarding that lake and aquifers generally. During this current state legislative session there have been several bills introduced that are intended to address sustainability of metro area aquifers. Beyond the message of sustainability,the simple ability of the City to continue to draw water from an aquifer becomes less clear and could have substantial restrictions in the future.Considering this,several Washington County cities have been meeting at staff levels in order to monitor and participate in the state agency activities regarding ground water sustainability and access issues. At this time in order to continue meeting at a City staff level,a Council affirmation of staff efforts by entering the enclosed Intergovernmental Agreement(IGA)would be appropriate. The purpose of the IGA is as explained on page two of the agreement. Essentially,it formally creates and coordinates countywide efforts regarding water supply issues. At this time there is not a contemplated budget nor a commitment for costs to be incurred,other than staff time,generated from this agreement Any future expenditures regarding ground water supply study or evaluation would create the need for further action by Council. The City may disconnect from the IGA with a simple 30 day notice. Membership in the IGA most likely will result in joint'positioning",messaging,participation in DNR1Met Council studies and model ordinance creation and the like. It is likely the Met Council will be initiating a sustainability study focused on°solutions"to the aquifer concerns. It is important that we are involved in soaping that or any similar studies that may be generated going forward.Also enclosed for your consideration is a communication from Washington County to their legislative delegation regarding these ground water issues. We have also attached a recent DNR report on ground water sustainability issued to the State Legislature. Options: 1. Do Nothing;this results in the City not having a'formal"seat at this particular table although informal efforts at the operational level would continue. 2. Enter the proposed IGA;this results in the City having a formal seat at this table;this will allow for our input on any issues or opportunities that come before the group. Staff Recommendation:Keeping in mind the City is a small player in this discussion compared to the larger water cOnsumsrs,staff does recommenO Option 2 at this time as the City's ability to access water for its residents consumption and firefighting should not be subject to further rules,some of which may be challenging for the City to comply with or pay for. Council Action:By motion, authorize the Mayor and City Administrator to enter,on behalf of the City,the Intergovernmental Agreement regarding water supply,draft attached...Final Pending. Page 164 of 194 , CHISAGO Columbus 9 Forest Lake ro Maine ANOKA RAMSEY Stillwater 9 Minneapolis St. Paul oCottage Grove County Boundary Mississippi River North & East Metro Hastings GWMA Working Boundary March 05, 2014 Page 165 of 194 INTERGOVERNMENTAL AGREEMENT REGARDING WATER SUPPLY This intergovernmental agreement(IGA) is entered into by and among the following parties: City of Bayport City of Cottage Grove City of Forest Lake City of Hugo City of Lake Elmo City of Mahtomedi City of Newport City of Oakdale City of Oak Park Heights City of Saint Paul Park City of Scandia City of Woodbury each acting by and through its duly authorized officers. The parties to this IGA hereby agree as follows: I. INTRODUCTION The parties agree that addressing the water supply needs of the Washington County Area (referred to in this agreement as the "Area") while at the same time protecting natural resources requires cooperation among all of the above named parties. A cooperative approach among all of the above named parties to both technical and institutional issues related to water quantity, water quality, and data gathering and management is necessary to ensure the long-term viability of the Area. The following parties to this Agreement are served by municipal water supplies and wi 11 be referred to herein as the Communities: • City of Bayport • City of Cottage Grove • City of Forest Lake • City of Hugo • City of Lake Elmo • City Mahtomedi • City of Newport • City of Oakdale • City of Oak Park Heights • City of Saint Paul Park • City of Scandia • City of Woodbury 1 C:%U=sl eaj In ma FileslContent.Outlook1P3 WSD8191Washington County Muncipal Groundwater Coalition Agreement.docx Page 166 of 194 II. BACKGROUND In 2013, the Washington County Administrator's began discussing the anticipated challenges the communities may face in obtaining sufficient and potable water to supply their current needs and projected growth. The Washington County Municipal Water Coalition (WCMWC) was formed in 2014 to serve as a forum to discuss the issues facing the Communities. The WCMWC has served as a forum for sharing of information and discussion of each community's development of plans for supplying water while protecting surface water features. III. PURPOSE The Washington County Municipal Water Coalition is a collaborative, voluntary organization created for the following purposes: Providing reliable and safe water supplies to meet the needs of the Area for the long term through the actions of individual member entities. • Protecting and advocating the protection and wise stewardship of existing and potential sources of drinking water. • Promote the voluntary coordination of individual and collective actions of the Communities in managing the sub-regional water supply for the Washington County area; • Provide a forum for the study and discussion of water supply issues of mutual interest to participants, to coordinate the responses of participants to such issues; and for review and discussion of water resource-related issues before any final actions by individual participants. • Acting in a consensus manner to the greatest degree possible so that the Communities can speak with one voice on matters on state and regional policy matters. • Implementing sub-regional conservation programs collectively to provide a more economical service to our individual customers. • Providing technical and educational support to individual members for their use in the provision of water supplies and programs at the sub-regional level. • Building partnerships to explore options, implement mutually beneficial programs, and operate systems while retaining individual decision making authority and accountability to customers. • Sharing information about water systems to better serve customers. Therefore, purpose of this IGA is for the Communities to commit to work together toward the above purposes in the effort to retain a sufficient supply of water to the Communities while protecting natural resources in the Area. This IGA also seeks to clarify the roles of the Communities in meeting this need. 2 cauSM�eqj htmw FikslContent.0utlook\P3 WSD8191Washington County Muncipal Groundwater Coalition Agreement.docx Page 167 of 194 IV. AUTHORITY Nothing in this Agreement shall be construed to modify, amend, or alter any statutory authority or right or legal obligations or responsibilities of the parties. In addition, each party's activities and obligations under this Agreement are expressly subject to the availability of appropriated or budgeted funds to the party. This IGA is only intended to facilitate cooperative implementation of statutory requirements and efforts. V. IMPLEMENTATION The Communities fully support the concepts of cooperation and coordination and are committed to developing efficient mechanisms to address the water supply needs of the Washington County area while protecting natural resources. To this end, the Communities will continue to utilize the WCMWC as a forum for discussion of sub-regional issues with meetings to be held as necessary. In addition the designated parties will continue the following work to address the management of the Area's ground and surface water resources. Administrative and Regulatory • Each of the communities will maintain ,s MDNR-approved water supply plan, developed in accord with Minnesota Statutes, section 103G.291, subdivision 3 and a Wellhead Protection Plan in accord with Minnesota Rule 4720,when required. • Each Community will continue to evaluate opportunities for co-development of supplies including source sharing, regular and emergency interconnections and other opportunities. • The Communities will evaluate source water alternatives including use of surface waters, inter-community sharing,reuse, and alternative aquifer use. • The Communities with input from others will evaluate means and methods to manage stormwater to encourage groundwater recharge while protecting groundwater quality. Water Resource Information Collection and Sharing • The Communities will continue to collect information including water levels, water withdrawal rates, water use and pump tests. The information will be shared with the communities and others as needed. The information will also be submitted to the appropriate agency on a periodic basis. • Each of the Communities will inform adjacent communities when a new water supply well is being planned including the proposed location and aquifer that is to be utilized. • Each Community proposing new production wells or significant increases in authorized volumes will coordinate with adjacent local units of governments to minimize domestic well interferences. 3 e:�t3sei\,m,,b.WP 1..d Mia..MwindowskT.I. y»etF.t l Content.0ut1ookiP3WSD8191Washington County Muncipal Groundwater Coalition Agmement.docx Page 168 of 194 • The Communities will share information about high capacity non- municipal wells that are being installed in the Area. Water Conservation Minnesota Statutes Section 103G.291 subdivision 3(c) requires that public water suppliers serving more than 1,000 people must employ demand reduction measures prior to requesting approval to construct a water supply well or an increase in the authorized appropriation volume. In addition to these requirements, the Communities agree to work toward the following conservation goals and applicable measures. • Keep unaccountedlunmetered water demand below 10%and try to lower it whenever possible. • Maintain or reduce both overall and residential per capita demand. • )establish water efficient landscaping and practices on public lane and set an example in the community with water efficient practices in municipal uses. • Provide customers with information on the benefits of conservation and how they can reduce water use, Start education efforts related to lawn watering before the season begins and continue throughout the irrigation season. • Work with businesses and industry to lower water use and increase re-use where possible. • Consider ordinances to encourage improvements in water use efficiencies and reduce peak demands to the maximum extent possible. Potential ordinances include, without limitation: time of day lawn watering restrictions, limiting lawn watering to a certain number of days per week, requiring use of drought tolerant turf and landscaping, - requirements for soil restoration before establishing new lawns, including adding 4" or more of top soil and deep tilling of compacted soils following construction - prohibiting irrigation of landscape strips that are less than eight feet wide, - prohibiting water waste or runoff from irrigation systems, and establishing a minimum number of trees based on lot size. • Consider establishing limits on the percent of total open space lot area that can be developed with water intensive landscaping or turf. 4 c:\u�,,,j.hn.WpDatau",aw w,fKw %Tenpomy Nma rkSI Content.Outlook1P3WSD8191Washington County Muncipal Groundwater Coalition Agreement.docx Page 169 of 194 VI. MODIFICATION; TERMINATION AND EXPIRATION This Agreement shall become effective upon execution by all parties and shall remain effective until terminated. This Agreement may be amended upon the mutual agreement of all of the parties, and only by a written amendment executed by duly authorized representative of all the parties. Any of the parties may terminate its participation in this Agreement, by a written notification to the other parties specifying the termination date and issued by the terminating party not less than 30 calendar days before the specified termination date. This Agreement may also be terminated by the mutual agreement of all the entities that remain parties to the Agreement at the time of the termination.Unless earlier terminated as provided above, this Agreement shall terminate 10 years after its effective date. The effective date of the Agreement is the date on which the Agreement has been fully executed by all of the parties. Mayor, City of Date City Manager(or Administrator) Date City of Mayor, City of Date City Manager(or Administrator) Date City of Mayor, City of_ Date City Manager(or Administrator) Date City of Mayor,City of Date City Manager(or Administrator) Date City of Mayor, City of Date City Manager(or Administrator) Date City of Mayor,City of_ Date City Manager(or Administrator) Date City of Mayor, City of Date City Manager(or Administrator) Date City of 5 c_%USM\EQ +�pne��oc � taw ��z�ro�yrwwF;tw1 Content.Outlook\P3WSD8191WashingtonCounty M_u_n_cipal Groundwater Coalition A-grwm_n_ent.docx Page 170 of 194 Mayor, City of Date City Manager(or Administrator) Date City of Mayor, City of Date City Manager(or Administrator) Date City of Mayor, City of---------------_------------ Date City Manager(or Administrator) Date City of Mayor, City of Date City Manager(or Administrator) Date City of Mayor, City of Date City Manager(or Administrator) Date City of 6 C_lU,ml ,b,sonWpD,t,Um N,ii,,mft\Wmd,m\Temm,,ymw,,tPiles\Content.outlook\P3W5D8191Washington Country Muncipal Groundwater Coalition Agreement docx Page 171 of 194 Department of Public Washir., Health and Environment conLowell Johnson Director Sue Hedlund Deputy Director MEMORANDUM Date: March 4,2014 To: Washington County Legislative Delegation From: Washington County Board of Commissioners Cc: Molly O'Rourke, County Administrator Subject: Minnesota Department of Natural Resources Groundwater Management Areas The Minnesota Department of Natural Resources(DNR)is working to establish a Groundwater Management Area(GWMA)in the North and East Metro. The DNR has the authority to establish a GWMA under Minnesota Statute 103G.287, subdivision 4. This authority allows the DNR Commissioner to "designate groundwater management areas and limit the total annual water appropriations and uses within a designated area to ensure sustainable use of groundwater that protects ecosystems,water quality, and the ability of future generations to meet their own needs." The current proposed boundary for the GWMA includes almost all of the area between the ,t. Croix and Mississippi Rivers which includes all of Washington and Ramsey Counties and a portion of Anoka County. It should be noted that the area between the rivers that is part of Hennepin County and the City of Minneapolis has been excluded from the proposed GWMA. It is important to Washington County to closely follow the development of this GWMA. Groundwater is the only source of drinking water in the county and is the sole source of water that is used for residential, commercial and industrial development and irrigation. Groundwater also has a vital role in supporting the county's ecosystems of lakes and trout streams that make Washington County a popular place for various types of recreation. Recent events,including the decline in water levels in some metro area lakes,have increased interest in researching the current state of groundwater and the need to develop best management practices for managing groundwater to ensure sustainability for ecosystems and human uses. These events prompted the state to use its authority to develop a GWMA. As part of this process the DNR has convened a North and East Metro GWMA Advisory Team to gain feedback and advice. Washington County is a member of the advisory team and intends to closely monitor the development of the GWMA Plan. The county is watchful of the DNR Commissioner's action related to its authority to set water appropriation limits,as these decisions will impact the county's economic growth and development. The county also recognizes the importance of properly managing groundwater to ensure there is sufficient clean water for fixture generations. For Washington County it is vital that the GWMA process is transparent and decisions are made in collaboration with all stakeholders. Government Center - 14949 62nd Street North---Q_O. Box 6, Stillwater,Minnesota 55082-0006 Phone: 651-030-8655 • Fax: 651-430-6730 • TTY: 651-430-6246 www.m.washington.mn.us Equal Employment Opportunity/Affirmative Action page 172 of 194 9 Washington County has some concerns and unanswered questions about the process. These include: Clarity on the roles and responsibilities of the North and East Metro GWMA Advisory Team Need for adequate representation of cities on North and East Metro GWMA Advisory Team Clarity on the involvement and authority of all state agencies that regulate groundwater in some capacity Explanation as to why the portion of the City of Minneapolis/Hennepin County that is eat of the Mississippi river was not included in the planning area Washington County has not yet taken a legislative position on the statutory authority given to the DNR for groundwater management or on the Groundwater Management Area(GWMA)in the North and East Metro. However,Washington County encourages all legislators that represent portions of Washington County to monitor the DNWs activities to plan and manage our Groundwater. Page 173 of 194 Report to the Minnesota State Legislature: Additional Tools to Implement Groundwater Sustainability Requirements Minnesota Department of Natural Resources 15 January 2014 1 Page 174 of 194 This report was prepared in response to Laws 2013,chapter 114,article 4: sec. 102.GROUNDWATER SUSTAINABILITY RECOMMENDATIONS. The commissioner of natural resources shall develop recommendations on additional tools needed to fully implement the groundwater sustainability requirements of Minnesota Statutes, section 103G.287, subdivisions 3 and S.The recommendations shall be submitted to the chairs of the environment and natural resources policy and finance committees by January 15, 2014, and shall Include draft legislative language to implement the recommendations. 103G.287 GROUNDWATER APPROPRIATIONS. subd.3.Protection of groundwater supplies.The commissioner may establish water appropriation limits to protect groundwater resources. When establishing water appropriation limits to protect groundwater resources, the commissioner must consider the sustainability of the groundwater resource, including the current and projected water levels, water quality, whether the use protects ecosystems, and the ability of future generations to meet their own needs. subd. 5. Sustainability Standard. The commissioner may issue water use permits for appropriation from groundwater only if the commissioner determines that the groundwater use is sustainable to supply the needs of future generations and the proposed use will not harm ecosystems,degrade water,or reduce water levels beyond the reach of public water supply and private domestic wells constructed according to Minnesota Rules, chapter 4725. Twin Cities-(651)296-6157 Minnesota Toll Free:1-888-646-6367(or 888-MINNDNR) Telecommunication Device for the Deaf:(TDD):(651)296-5484 TDD Toll Free.,1-800-657-3929 This information Is available In an alternate format on request. Equal opportunity to participate in and benefit from programs of the Minnesota Department of Natural Resources is available regardless of race,color,national origin,sex,sexual orientation,marital status,status with regard to public assistance,age,or disability.Discrimination inquiries should be sent to Minnesota DNR,500 Lafayette Road,St.Paul,MN 55155-4049;or the Equal Opportunity Office, Department of the interior,Washington,DC 20240. ts �MftllkttesqU D epaitm ew of Natim E 500 Lafayette Road North St. Paul,MN 55155 January 2014 Estimated cost of preparing this report(as required by Minn.Stat.4 3.197)was$24,700. Page 175 of 194 E7` FCUTIVE SUMlk'IARY This report was prepared in response to Laws 2013, chapter 114, article 4: section 102, which required the Department of Natural Resources(DNR)to develop recommendations on additional tools needed to fully implement the groundwater sustainability requirements of Minnesota Statutes, section 103G.287, subdivisions 3 and 5. Minnesota's statutes and rules have gradually changed over time in response to new information about water resources,and as problems of overuse and contamination were identified. In 2010,the legislature passed new sustainability provisions for groundwater and surface water appropriations and authority for the DNR commissioner to establish groundwater management areas. In 2013,the legislature passed provisions for preliminary well construction approva12 and the authority to require general permits for small appropriations (those less than 10,000 gallons per day or 1,000,000 gallons per year) within groundwater management areas. The DNR has an important role in supporting sustainable groundwater use through its permit programs, information collection and analysis activities, law enforcement responsibilities, education and technical assistance. In 2013,the DNR identified seven core strategies to ensure groundwater resources are used sustainably.The seven strategies include: • Heightening the priority given to groundwater management; • Improving information available for groundwater management decisions; • Improving management of groundwater appropriation permits; + Improving compliance with groundwater appropriation regulations; • Improving communication and education about groundwater resources; • Effectively addressing groundwater management in areas of high use;and + Promoting the wise use of groundwater and implementation of water conservation practices. The DNR has reviewed its statutory authority and responsibilities and has recommended statutory changes that would further refine and strengthen the state's groundwater management policies. These recommendations are grouped into four categories as follows: 1) IMPROVE THE INFORMATION AVAILABLE FOR GROUNDWATER MANAGEMENT DECISIONS + Require tamper-proof flow meters for all permitted water users,provide DNR the authority to investigate,monitor and review measuring devices and records,to assess penalties for non-compliant reporting and to assess penalties for not paying fees. 1103G.287,subd.I(c) 103G.287,subd.4(b) 3 Page 176 of 194 2) IMPROVE COMPLIANCE WITH GRIf.?I..IINID IATIER APPROPRIATION REGULATIONS o Provide DNR authority for administrative penalty orders as an option for addressing water appropriation violations. o Increase after-the-fact penalties for individuals who appropriate water without a permit. * Amend statutory authority to investigate water appropriation activities affecting waters of the state conducted with or without a permit. 3) PROMOTE WISE USE OF GROUNDWATER AND WATER CONSERVATION PRACTICES • Provide DNR authority to waive fees for appropriating water from stormwater management systems that meet certain criteria. a Prohibit the issuance of appropriation permits for new open loop geothermal groundwater systems. Executive branch agencies should evaluate statutes and rules to support water reuse and aquifer recharge. 4) IMPROVE MANAGEMENT OF APPROPRIATION PERMITS The legislature should clarify protection goals regarding ground water quality. 4 Page 177 of 194 Irtrnriifirtinn The DNR and other agencies in the executive branch have adopted a three-pronged approach to sustainable water resource management.This approach involves mapping, monitoring and managing adaptively over time. A variety of recent reports described many of the challenges and difficulties of sustainable water management,including: r Managing for Water Sustainability: Report of the EQB Water Availability Project 2008; Evaluation of Models and Tools for Assessing Groundwater Availability and Sustainability 2010; • Long-Term Protection of the State's Surface Water and Groundwater Resources 2010; • 2010 Minnesota Water Plan;and the • Minnesota Water Sustainability Framework 2011. In this report the DNR is recommending specific revisions to statutes to improve information on water use,to improve compliance,to support conservation and wise use of water,and to improve management of permits.The DNR is also recommending that the legislature clarify protection goals for ground water quality. Finally,the DNR intends to revisit statutes and rules periodically as new information is developed,as we gain experience with groundwater management areas and through the application of new sustainability provisions. The following sections provide important background on investments in information as well as recent statute changes that are stimulating continued improvement in the state's management of groundwater. The legislature has recently provided strong financial support to improve information collection and distribution. Funding has accelerated mapping through the county geologic atlases,and expansion of the DNR's water level monitoring network,improvements to the County Well Index program at the Minnesota Department of Health(MDH)and other hydrogeological studies.These efforts have been instrumental in gaining a better understanding of our groundwater systems. Increased funding is helping the DNR improve an inadequate groundwater monitoring network by expanding the number of sites and improving the quality of data and data management. The DNR works with the Minnesota Pollution Control Agency(MPCA)and Minnesota Department of Agriculture(MDA)to effectively share monitoring sites,resources,and data where appropriate.The agencies also collaborate on data management. Continued investment in these foundational systems is necessary to support and inform sustainable groundwater management decisions. Over the past two years with funding from the Clean Water Fund,the DNR developed a new online system,the Minnesota DNR Permitting and Reporting System(MPARS).This online system for water appropriation, public waters work,and dam safety permitting and water use reporting significantly improves communication with applicants and provides them with easy access to their permit files. It 5 Page 178 of 194 includes an interactive mapping tool and expedites notifications to other agencies and government units about the opportunity to review a permit application.This new online permitting system will allow DNR to link monitoring data from aquifers to resource protection thresholds and enable us to communicate with water users about necessary adjustments in their water use. Statutes In 2010,the legislature passed new sustainability provisions for groundwater and surface water appropriations3,and provided the DNR commissioner with authority to establish groundwater management areas'. In 2013,the legislature passed provisions for preliminary well construction approvals and the authority to require general permits for small appropriations(those less than 10,000 gallons per day or 1,000,000 gallons per year)within groundwater management areas. The authority to adopt rules prescribing standards and criteria for issuing and denying permits for water use permits is provided in 103G.315,subd. 15. In addition, Minnesota Statutes,section 103G.261 directs the commissioner to adopt rules for allocation of waters based on priorities for the consumptive appropriation and use of water as described. 3103G.287,subd.2,3 and 5 4 103G.287,subd.4 5103G.287,subd.1 6 Page 179 of 194 1. RECOMMENDATIONS TO IMPROVE THE INFORMATION AVAILABLE FOR 3ROUNDWATER MANAGEMENT DECISIONS Minnesota's permitted water users move in excess of 475 billion gallons per year.Accurate pumping and use data are necessary to determine whether the use is sustainable and meets statutory and rule requirements.Accurate use information is also Important for investigations of well interference and other conflicts.Currently there is no mechanism for DNR to verify the accuracy of reported volumes of water used and there are no monetary penalties for non-compliant reporting.The following recommendations will significantly improve the accuracy and timeliness of information needed to effectively manage groundwater resources. 1A.Require tamper-proof flow meters for all permitted water users,provide DNR the authority to investigate,monitor and review measuring devices and records,and to assess penalties for non- compliant reporting. 0 Based on reported water use,about 28%of permittees use a flow metering device and about 49%estimate their use based on time and pumping rate. The other 23%did not indicate the method,estimated the amount,or used an alternative method.Given the large volumes of water used and concerns about overuse, inaccurate information poses significant challenges to sustainable water management. a Timing devices or other methods do not consistently provide reliable and verifiable measurement needed for managing water.The ability to verify reported water use is needed to ensure accurate information. o Flow meter technology has improved to deal with sand and other issues that historically posed problems with wear and reliability. C Tamper-proof flow meters are proven technologies that are required in other states with similar water uses and applications. • Flow meters can vary in cost between$1,000 and$5,000 depending on the size needed. e Permit holders pay water use permitting fees based on how much they report using,which provides a financial incentive to underreport. o Our review of water use reports suggests that we are receiving some systematically inaccurate information. For example, some permittees report exactly the same amount of use for each month;some permittees report the same exact use each year. c Each year 5-10%of the state's permit holders(i.e.,400-800 permits)do not report until two or more months after the due date of February 15t". o DNR sends notifications and calls permit holders to remind them to report their water use as a condition of their permit,which requires a considerable amount of staff time and expense. o Late reporting slows down analysis and permit reviews and pushes the timellnes into the next growing season. o The current penalty for late reporting is 2%of the fee per month.This adds$2.80 per month to a typical$140 fee. 7 Page 180 of 194 Proposed Statutory Language 103G.281,subd. 1.Measuring and records required. u The state,a political subdivision of the state, a person, partnership, public or private corporation, or association may not appropriate or use waters of the state without measuring and [seeping a record of the quantity of water used or appropriated as provided in section 103G.271 or 103G.275. (b)The records required under this section must be available for inspection at reasonable times by the commissioner and must be preserved and available for seven years. 103G.281, subd. 2. Measuring equipment required. By January 1, 2017 an Ar+ installation for appropriating or using water that is conveyed through a pipe must be equipped with a tamper-proof flow meter, as approved by the commissioner, to measure the quantity of water appropriated within the degree of accuracy required by rule. Measuring devices are subject to inspection by the commissioner. For other installations,the commissioner ea-n May determine other methods to be used for measuring water quantity based on the quantity of water appropriated or used,the source of water, the method of appropriating or using water,and any other facts supplied to the commissioner. 103G.281 subd.4. Penalties for non-compliant reporting_ (a) The commissioner may assess penalties for non-compliant reporting of water use information as provided in this Section. The penalty shall be a 300 or 2% of the annual water use permit processing fee,whichever is greater. b A person with three or more non-compliant reporting incidents under this subdivision within a five- year period shall have the applicable water appropriation permit terminated. After 365 days from date of termination the applicant may avoly for reinstatement of the permit, subject to the permit application fee.Termination under this subdivision is exempt from 103G.271 subd.3. 103G.271,subd.6(e) Failure to pay the fee is sufficient cause for revoking a permit.A penalty of 150 per month or two percent per month,whichever is higher,calculated from the original due date must be imposed on the unpaid balance of fees remaining 30 days after the sending of a second notice of fees due.A fee may not be imposed on an agency,as defined in section 16B.01 subdivision 2.or federal governmental agency holding a water appropriation permit. 8 Page 181 of 194 2. RECOMMENDATIONS TO IMPROVE COMPLIANCE WITH GROUNDWATER Compliance with the State's regulatory programs helps to ensure the best use of our water resources for economic, environmental and social interests. Lack of compliance with water appropriation permit requirements is relatively common, indicating that better compliance incentives may be needed. As Minnesota experiences more situations of scarcity, well interferences and conflicts, the need to investigate violations also increases. Increased compliance provides: a Equity and fairness among water users; • The best information to be used to inform permit decisions;and o Better protection for water quantity,quality and ecological benefits. The previous section recommended increased penalties for non-compliant water use reporting and for late payment of permit processing fees. While those proposed changes will lead to better and more timely information on water use, the DNR also needs a more effective means to address egregious or repeat violators of water laws. Under the existing penalty structure appropriating water without a permit or in violation of an existing permit is a misdemeanor. Additionally, illegal water users can be issued a"cease and desist order"and failure to comply with this order is also a misdemeanor6. However, there is no civil process that can be used to encourage compliance as there is with public water permit violations. Utilizing the traditional methods of enforcing water law violations, the DNR has little or no leverage to encourage a determined law-breaker to desist from their illegal water use. A recent example from 2013 illustrates this challenge. In one case,eight citations were issued for pumping without a water appropriation permit.The party involved simply paid the citations and continued to appropriate water illegally because the total cost was minimal($3,100) relative to the financial benefit of using the water.Without a change to the current enforcement structure,we expect this type of action will continue to occur and possibly increase due to the significant financial benefits gained from water use. When confronted by similar enforcement issues,other state agencies can use what has proven to be an effective tool to persuade the most blatant violators to abate or remedy their illegal activities.The Administrative Penalty Order(APO) has been successfully adopted and administered by the Minnesota Department of Health and the Minnesota Pollution Control Agency to expedite their efforts to enforce laws protecting our natural resources and public health. e M.S. 103G.2372 9 Page 182 of 194 2A. Provide DNR authority for administrative penalty orders as an option for addressing water appropriation violations. o Under existing authorities'appropriating water without a permit or in violation of an existing permit is a misdemeanor. • Misdemeanors are prosecuted by the county attorney$with fines ranging from$50 to $1,000. Time-consuming and thorough investigations often result in minimal fines,and have not proven effective in achieving compliance. Proposed Statutory Language The DNR anticipates presenting a bill to the legislature for consideration in the 2014 legislative session. 7 M.S.103G.141 s M.S.103G.105 3.0 Page 183 of 194 2B.Increase after-the-fact permit penalties for individuals who appropriate water without a permit. U Applications for an after-the-fact permit require the applicant to pay an application fee,and the applicable water use permit processing fees for up to seven calendar years for each year they appropriated. Identifying and verifying non-compliance requires considerable time reviewing well information,aerial photos, reviewing past DNR and MDH records,contacting the individual involved (sometimes multiple times), preparing records of the activities,drafting communications,coordinating with enforcement officers,creating invoices and following up on payment of fees. • In 2012 and 2013 DNR staff systematically reviewed wells,water appropriations and aerial photos to identify non permitted appropriations.These efforts found that between 2%and 20%of agricultural irrigation systems in some parts of Minnesota were operating without a permit. o The amount of time spent identifying and verifying non-compliance far exceeds the fee, therefore the costs are currently subsidized by other water users. Proposed Statutory Language 103G.301,subd.2 Permit application and notification fees. (d)A Renalty of 300 shall be assessed for each calendar year in which an unauthorized apnropriation occurred,up to seven years A penalty may not be imposed on an agency.as defined in section 166.01, subdivision Z or federal governmental agency holding a water appropriation ermit.This Penalty is in addition to any other fee or penalty assessed. 2C.Amend statutory authority to investigate water appropriation activities affecting waters of the state conducted with or without a permit. Minnesota Statutes,section 103G.251 provides authority for investigating activities without a permit. However,in some cases the landowner(s) have a permit, but may not be following specific conditions of the permit. Proposed Statutory Language 103G.251 INVESTIGATION OF ACTIVITIES AFFECTING WATERS OF THE STATE WITH OR WITHOUT PERMIT. subd. 1. Investigations. If the commissioner determines that an investigation is in the public interest,the commissioner may investigate and monitor activities being conducted with or without a permit that may affect waters of the state. 9103G.271 subd.6a I1 Page 184 of 194 subd. 2. Findings and order. (a) With or without a public hearing, the commissioner may make findings and issue orders related to activities being conducted with or without a permit that affect waters of the state as otherwise authorized under this chapter. 12 Page 185 of 194 3. RECOMMENDATIONS TO PROMOTE WISE USE OF GROUNDWATER AND WATER rnNgFRVAT?'ft1 nQarTirr4z Some key strategies to reduce the use of groundwater are to find suitable alternatives that offset the need for groundwater,or using water more efficiently,or use the same water for more than one purpose.One potential alternative is to use stormwater runoff from impervious surfaces. The current water appropriation permit fee structure does not distinguish among sources of water,which may serve as a disincentive to using alternative sources. Municipalities and other water users have suggested that it would make sense to waive or significantly reduce the fee for appropriating stormwater that is captured and treated as part of the MPCA's permit program. 3A.Provide DNR authority to waive fees for stormwater management systems that meet certain criteria. 4 As a water of the state,the use of stormwater runoff from impervious surfaces that is collected and conveyed through a system requires an appropriation permit if the amount is more than 10,000 gallons per day or 1 million gallons per year. a Some businesses and municipalities are using stormwater to offset the need for pumping groundwater. Municipalities and other users have suggested that it would make sense to eliminate or significantly reduce the fee for appropriating stormwater that is captured and treated as part of the MPCA's permit program. • Treated stormwater is part of the hydrologic cycle and may be an important source of water for streams and wetlands;as such not all stormwater can be diverted without adverse impacts. Proposed Statutory Language 103G.271,subd.6.Water use permit processing fee. (a) Except as described in paragraphs(b)to(f)and h a water use permit processing fee must be prescribed by the commissioner in accordance with the schedule of fees in this subdivision for each water use permit in force at any time during the year. Fees collected under this paragraph are credited to the water management account in the natural resources fund.The schedule is as follows,with the stated fee in each clause applied the total amount appropriated: h The commissioner may waive the water use permit processing fee for installations that use stormwater runoff from impervious surfaces.The commissioner shall consider the following criteria in determining whether to waive the fee:the extent to which the proposed use directly offsets the use of roundwater•the extent to which the use does not adversely Impact surface waters•the extent to which the proposed use is consistent with other local watershed and water management Plans or permits;and the extent to which the proposed use implements measures to minimize the volume of water used. 13 Page 186 of 194 3B.Prohibit the issuance of appropriation permits for new open loop geothermal groundwater systems. Open loop geothermal groundwater systems discharge groundwater after only a single pass through the system and, in some cases,degrade surface water quality or wetlands at the discharge point. Open loop geothermal systems are promoted as green energy and are gaining popularity, however we do not have reliable estimates of how many of these systems exist or the rate of new installations. Many of the systems designed for homeowners are using over a million gallons of groundwater a year,which requires an appropriation permit. Most of the systems owners are not aware they need a permit.And probably have not factored in the annual cost of a permit,which is$420 per one million gallonslo • Permits for new large-scale once-through systems using more than 5 million gallons per year have been prohibited since 198911;all large scale(>5 MGY)systems were required to be phased out by 2010. • Closed loop systems are a viable alternative.The State can set clear expectations for efficient use of water by prohibiting new open loop systems. 3C.Executive branch agencies should evaluate statutes and rules to support reuse and aquifer recharge. • There is an increasing interest and demand to implement water reuse strategies including harvested rainwater(from roofs),storm water reuse,and reuse of gray water and reclaimed municipal wastewater. • The state needs to position itself to be able to respond as the demand for water reuse grows. The need for agency coordination regarding these applications has been outlined in the Minnesota Water Sustainability Framework and the Water Governance Evaluation project. • Artificial aquifer recharge through direct injection of treated water is a practice used In other parts of the country, particularly coastal areas and southwestern states.Direct injection of treated water to the groundwater may be a viable way to maintain aquifer levels and recycle water within a geographic area. Minnesota Rules, part 4725.2050,currently prohibits direct injection. • The inclusion of water reuse applications in national and local codes, stormwater management guidance and wastewater grant programs is further evidence of the need for coordination. 1°M.S.103G.271 subd.6,item(11),part(b) it M.S.103G.271 subd.5 14 Page 187 of 194 The Environmental Quality Board could be charged with leading an interagency workgroup on water reuse to identify barriers to reuse,jurisdictional conflicts,analysis of statutes and rules and development of recommendations to support reuse and aquifer recharge. 15 Page 188 of 194 4. RECOMMENDATIONS TO IMPROVE MANAGEMENT OF APPROPRIATION PERMITS The DNR recommends that the legislature clarify protection goals regarding ground water quality.The current statutory framework provides that: * The Minnesota Department of Agriculture (MDA)is responsible for management of agricultural chemicals and fertilizers,the Minnesota Pollution Control Agency(MPCA)is responsible for designating use classifications and developing standards to protect uses12 and the DNR is responsible for management of water use. u Minnesota Rules Chapter 7050 and 7060 designates uses for water s of the state and includes numeric and narrative criteria to protect those uses. In.accordance with chapter 7050,all groundwater in Minnesota is designated as an actual or potential drinking water source(Class 1). Minnesota Statutes,section 103H outlines a process for responding to non-point source contamination for the commissioner of agriculture for agricultural chemicals and the commissioner of the pollution control agency for all other contaminants. This process includes the development and promotion of best management practices(BMPs)and, if the BMPs are proven ineffective, potentially the adoption by rule of water resource protection requirements that are consistent with the goal of section 103H.001 to prevent and minimize the pollution to the extent practicable and to prevent the pollution from exceeding the health risk limits'3. O Minnesota Statutes,section 103H.001 describes the degradation prevention goal of the state, and recognizes that for some human activities this degradation prevention goal cannot be practicably achieved;and M.S.,section 103H.005 subd. 6.Defines degradation as"means changing groundwater from its natural condition by human activities". The sustainability provisions in M.S.,section 103G.287,subd.3 and the sustainability standard in M.S.,section 103G.287,subd.5 direct the commissioner of natural resources to issue permits only if the commissioner determines that the groundwater use is sustainable to supply the needs of future generations and the proposed use will not harm ecosystems,degrade water,or reduce water levels beyond the reach of public water supply and domestic wells(emphasis added).This language suggests that the DNR may not issue a water appropriation permit if it will have any impact on water quality. Minnesota Statutes,Chapter 103G does not include a definition of degrade. These statutes and rule provisions have arisen overtime and often serve slightly different purposes. They also are primarily reactionary tools, rather than preventive.further clarity and greater emphasis in preventive approaches—such as a clear definition of"degrade" -would assist state agencies in their efforts to protect groundwater quality and quantity. 12 M.5.115.44 13 M.S.103H.275 16 Page 189 of 194 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 190 of 194 Oak Park Heights Request for Council Action 14 Meeting Date: Tuesda y March 25 2014 Agenda item : Public Works E ui ment Needs Time Req. 5 Minutes Agenda Placement:New Business Originating Departmen*saffffseek lic Works And Kegley,Public Works Director Requester's Signature Action Requested: Au solutions to future maintenance needs Background/Justification(Please indicate any previous action has been taken or if other public bodies have been advised). Please see attached memo. At this time I am not prepared to request approval for the purchase of any equipment,as research is not complete;however I am seeking approval to earnestly entertain solutions to very real maintenance concerns that will befall OPH in the near future. Page 191 of 194 - - City of Oak Park Heights 14168 Oak Park Blvd Me Box 2007.Oak Park Heights,MN 55082•Phone(651)439-4439•Fax 439-0574 Memorandum To: Eric Johnson,Administrator Cc: Mayor and Council From Andrew Kegley, Public Works Director Data 03/21/14 Re: Public Works Equipment Needs for Required Maintenance This memo outlines three"equipment"matters the public works department has recently discussed and is currently seeking solutions to. Discussion originated from difficulty in snow removal on the City's current trail system after City pick-up trucks can no longer push snow due to snow pile accumulation on the sides of trails. Also,the City will soon assume additional maintenance responsibilities of approximately double the current trail mileage. This raises concerns that the City is not equipped to uphold current maintenance levels;additional equipment will be necessary.As research and discussions are in progress,staff is not prepared to make any formal recommendations for solutions to Council,but I do wish to share with you some of the concerns being discussed. At this point I am seeking approval to earnestly entertain solutions to future maintenance needs. Kubota L5740 Tractor and Attachments One of the biggest challenges of purchasing maintenance equipment is ensuring the right tool for the right job is selected and the equipment cost remains within the apportioned budget. OPH public works researched for over one year,different equipment to find the best"one size fits all"solution to the expanding maintenance requirements of the City. The result was purchasing the current L5740 Kubota with non-Kubota universal equipment because equipment sized for the L5740 was not available at the time. UItimately the existing combination of the L5740 Kubota with universal equipment solution is suitable for current maintenance needs,but the universal equipment is far from ideal and is not user-friendly. Notwithstanding, several repairs have been made to the Kubota to date,some legitimate defects or errors,some due to the weight of the attachments hanging upwards of 10-20 feet from the tractor base. Fortunately,the costs of most repairs have been covered under warranty. Over the long term the City will ultimately see more frequent and more expensive repair bills with the universal equipment because of weight. TREE CITY U.S.A. Page 192 of 194 In August 2013,Kubota released an attachment and equipment specifically designed for"L"series tractors.This new equipment solves the"size"problem staff sought solutions for and ultimately tried to solve with universal equipment for the L5740 Kubota. Staff is working with Kubota dealers to obtain cost estimates assuming trade-in of the universal equipment for Kubota specific equipment. It is estimated that equipment costs could be in the$30, 000-$50,000 range,but quotes have not been returned so the estimate is preliminary. In early February 2014,the public works staff had an opportunity to demo the Kubota L series specific equipment in the field with an L series tractor very similar to the city's current tractor. The ease of use and performance of the equipment was a significant improvement over that of the City's current equipment.It is likely staff will request authorization to trade in the existing attachments and purchase the attachments designed specifically for the L5740 tractor. One Size Fits All Equipment Maintenance Requirements Increasing Ultimately the public works department will need to purchase another off road/commercial grade piece of equipment to keep up with future maintenance demands, stemming from doubling the departments trail maintenance responsibilities.The one size fits all approach to purchasing one piece of equipment to handle a multitude of different tasks is no longer in line with the demands of maintaining the changing/growing City infrastructure and or maintenance requirements. The one size fits all concerns were a significant factor when equipment needs were discussed before purchasing the current Kubota.City staff needed a piece of equipment that was light duty enough to perform well for rink clearing,yet heavy duty enough to handle snow removal on trails as well as perform adequately for trail sweeping tasks,brush mowing, lifting heavy park equipment and deliveries etc. For snow removal on ice rinks,the most efficient method to remove snow is by plowing the rinks and using the Kubota tractor to snow blow piles from the rink and over the boards. The Kubota is then used to sweep the remaining compacted snow from the ice. With the purchase/exchange of attachments designed for the L5740 Kubota that the City currently owns,there will be no need to make changes to rink clearing operation. When the City begins maintaining new trails built by MnDOT and Washington County, snow removal with its current equipment will become more difficult. For removing snow on City trails nothing will clear snow more efficiently than a truck with a plow,until snow build up is too great for the plow to push the snow. Trucks get stuck,wasting valuable time and monetary resources to tow them, notwithstanding the damage that occurs to the trucks due to the force required to thrust through the heavy snow piles,just to prevent getting stuck. Ultimately,trucks will no longer push through or remove snow on the trails without benching back piles along the sides of the trail system. The City does not own equipment resilient enough to bench heavy snow piles back after a few 4-6 inch snowfalls. The City currently maintains approximately eight(8)miles of trail. The SCRC project and Washington County projects will add an approximate five(5)to six(6)more miles,almost doubling the maintenance responsibilities of the OPH public works department.Without question,trail snow removal will not meet current standards without the addition of equipment to assist/fill the gap when trucks can no longer plow through. Public works has started considering potential complications and are seeking solutions for upcoming trail maintenance requirements. To date the discussion is open and all options are being researched,but ultimately a request for an additional piece of equipment may be the result of such discussions.The department would likely seek equipment better suited for heavy duty 2 n — �unwiwu�— ®uumwe TREE CITY U.S.A. Page 193 of 194 maintenance.Purchasing commercial/industrial grade equipment is expensive; but it is a necessary evil in order to maintain public infrastructure. The cost of purchasing commercial grade equipment could range from$80K to$200K. Small Pick Vehicle Purchase The council funded the purchase of a small P.W.vehicle purchase a while back;the allocated money remains in the fund. The department will pursue a small used vehicle that will be used for light duty work such as for site inspections,park attendant use for trail garbage removal,light brush removal, transporting materials, supplies and tools from park to park and the like. A request will be presented to Council when the proper legwork is complete.The budget to acquire a small truck, including necessary accessories is$30,000,however it is expected that the actual cost will be less. At this time I am not prepared to request approval for the purchase of any equipment,as research is not complete; however I am seeking approval to earnestly entertain solutions to very real maintenance concerns that will befall OPH in the near future. 3 TREE CITY U.S.A. Page 194 of 194