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HomeMy WebLinkAbout09-23-14 Council Packet CITY OF OAK PARK HEIGHTS TUESDAY, SEPTEMBER 23, 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. H. Council/Staff Reports A. Mayor McComber B. Councilmember Dougherty C. Councilmember Liljegren D. Councilmember Runk E. Councilmember Swenson F. Staff • Fall Clean-up: Saturday, October 4, 7:30 a.m.— 1:00 p.m. • Recycling Award (1) 7:10 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). 7:15 p.m. IV. Consent Agenda(Roll Call Vote) A. Approve 13ills &investments B. Approve City Council Minutes—August 26,2014 (2) C. Approve City Council Minutes—September 9,2014 (3) D. Approve Boulevard Tree Removal at 14220 55th Street North(4) E. Approve 2014-2015 Snow Plowing Agreement(5) 7:20 p.m. V. Public He `ng A. Increase in Off-Sale Liquor License and Wine License Fees (6) 7:20 p.m. VI. Old Business A. St. Croix River Crossing Project Update (no enclosure) B. Street Reconstruction Project Update (no enclosure) C. Community Award Committee(7) 7:40 p.m. VII. New Business A. Schedule Public Comment/Hearing Meeting for Truth in Taxation(8) B. Adopt Resolution Approving the 2015 Proposed Budget and Proposed Tax Levies (4) C. Pine Grove Gardens—Planned Unit Development—Amendment, Preliminary& Final Plat and Conditional Use Permit (10) D. Approve Developer's Agreement Palmer Station Development— 13 Single Family Units (11) E. BCWD—Norell Ave_. Pnt)d Proposal (12) F, Party in the Park 2015 (13) Page 1 of 120 �,,�Z-"I I,d.i 8:00 p.m. 8:05 p.m. Page 2 of 120 i Oak Park Heights Request for Council Action 1 Meeting Date_ September 23, 2014 Agenda Item Recycling Award Time Req. 0 Agenda Placement Staff Reports Originating Departmnt/Requestor Administration/Jennifer Pinski 3 • 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 120 City of Oak Park Hei hts 14168 Oak Park Blvd. N•Box 2007.Oak Park Heights,MN 55082.Phone(651)439A439.Fax(651)439-0574 September 18, 2014 Maurice McClurg 5922 Oxboro Avenue North Oak Park Heights, MN 55082 Dear Maurice: 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, September 11, 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. Co gratulati 1--- Je ' er Pinski Deputy Clerk TREE CITY U.S.A. Page 4 of 120 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 September 18, 2014 Parker VanEaton 14775 Upper 56th Street North Oak Park Heights, MN 55082 Dear Parker: 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, September 11, 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. Congratulation , Jennifer Pinsk! Deputy Clerk TREE CITY U.S.A. Page 5 of 120 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 6 of 120 Oak Park Heights Request for Council Action 2 Meeting Date September 23, 2014 Agenda Item_Approve City Council Minutes—August 26,2014 Time Req. 0 Agenda Placement Consent Originating Department/Requestor Administration/Jennifer Pinski Requester's Signa 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 120 CITY OF OAK PARK HEIGHTS TUESDAY, AUGUST 26, 2014 CITY COUNCIL MEETING MINUTES I. Call to OrderlPled a of AflegiancelAPIRroval of Agenda: Mayor McComber called the meeting to order at 7:00 p.m. Present: Councihnembers Dougherty, Liljegren, Swenson, and Runk. Staff present: City Attorney Vierling, Public Works Director Kegley, and City Engineer Reifsteck. Absent: City Administrator Johnson and City Planner Richards. Councilmember Dougherty, seconded by Councilmember Swenson, moved to approve the Agenda. Carried 5-0. II. CouncWStaff Reports: A. Ma or McComber: She reported she attended the August 26 summer program at the park which was well attended. She thanked Summer Park Program Coordinator Zeuli for her work. McComber also reported that she attended the August 18 Tree City USA tree planting; that the sign for Oak Park Crossing Park was ready to be installed,that the Mayor's for Municipal Roles Strategic Planning meeting was set for August 28; there was a street reconstruction neighborhood meeting set for August 28 at 6:00 p.m. at Valley View Park; and Fall Clean-up Day was set for October 4. She also reported that she saw a thank-you in the paper to the Police Department for helping with a stolen purse case. Councilmember Swenson requested that staff send a letter to the officer involved on behalf of the City Council thanking him or her. B. Councilmember Dougherty: He reported the Middle St. Croix Watershed Management Organization's open house was set for September 2 from 1:00—4:00 p.m. at the Bayport Library. C. Councilmember Lil'e en:No report. D. Councilmember Runk: No report. E. Councilmember Swenson: He reported that the Cable Commission met the previous Thursday. He also reported that he had heard a lot of complaints about Q3 workers taking breaks on residents' yards and leaving open holes for too long. City Engineer Reifsteck responded that he would contact Q3. Councilmember Swenson requested he get a response and forward that to the City Council. F. Staff: Deputy Clerk Pinski reported that Party in the Park was set for September 7. She also reported on the recycling award winners. Page 8 of 120 City Council Meeting Minutes August 26, 2014 Page 2 of 3 III. Visitors/Public Comment: None IV. Consent Agenda: A. Approve Bills & Investments B, Approve City Council Minutes—August 13,2014 C. Approve Boulevard Tree Removal at 14249 551' Street North D. Approve Kennel Permit for Julie Praus of 14566 57a'Street North , Reimburse$725.38 to Jennifer Bye—June 14, 2014 Storm Related Damages F. Approve Labor Contract Amendment#1 for Implementation of Health Savings Account Proposal and Approve Separation from South Central Services Cooperative Councilmember Runk, 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. St. Croix River Crossing Project Update: Mayor McComber reported that MNDOT had issued press releases, and residents can visit the St. Croix Crossing website for updates. Councilmember Runk reported that Oakgreen Avenue between 58h Street and Highway 36 was set to be closed for approximately 25 days. Mayor McComber added that local residents and businesses were contacted about the closure. B. Street Reconstruction Project U date: City Engineer Reifsteck reported that the contractor had completed the water main work in Area E and would move onto storm sewer. He stated that after the utilities were completed, they would bring in the subgrade. Reifsteck reported that the subcontractor completion date for Area E was September 2 and he would send a reminder letter. VII. New Business: A. 2014 Community Award Nominations: Deputy Clerk Pinski reported that two nominations were received. Mayor McComber suggested making a quarterly award. Councilmembers Dougherty and Liljegren stated they liked it to remain as an annual award. Mayor McComber suggested an award committee with Deputy Clerk Pinski, Mayor McComber, Page 9 of 120 City Council Meeting Minutes August 26, 2014 Page 3 of 3 Councilmember Swenson, and a resident. She suggested coming back at the next meeting with thoughts on who should be on the committee. Councilmember Runk, seconded by Councilmember Liljegren,moved to approve the two nominees as the award winners. Carried 5-0. B. RCM Pothole Hot Patching: Public Works Director Kegley requested approval. Councilmember Swenson, seconded by Councilmember Dougherty,moved to approve. Carried 5-0. C. 55h Street Drainage Correction Project: Public Works Director Kegley reported that he was seeking authorization for staff to issue an RFQ to repair a perpetual drainage problem in front of 14250 55a` Street North, and allow Stantec up to $1,000 to draft a plan for the project. Councilmember Runk, seconded by Councilmember Swenson,moved to approve the project as outlined by the Public Works Director with a total project cost of$15,000. Carried 5-0. D. Palmer Station Development—Engineering Services: City Engineer Reifsteck requested approval of Task 1 as outlined in his proposal with an hourly not to exceed $22,681. City Attorney Vierling stated they were drafting an escrow agreement. Councihnember Swenson, seconded by Councilmember Liljegren,moved to authorize the development of the process according to the recommendation by the engineer. Carried 5-0. VIII. Other Council Items or Announcements None IX. Adjournment Councihnember Swenson, seconded by Councilmember Liljegren,moved to adjourn at 7:30 p.m. Carried 5-0. Respectfully submitted, Approved as to Content and Form, Jennifer Pinski Mary McComber Deputy Clerk Mayor Page 10 of 120 9 Wt. Oak Park Heights Request for Council Action 3 Meeting Date September 23, 2014 Agenda Item Approve City Council Minutes—S tember 4 2014 Time Req. 0 Agenda Placement Consent Originating Department/Requestor A inistration/Jennifer Pmski 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 11 of 120 CITY OF OAK PARK HEIGHTS TUESDAY, SEPTEMBER 9, 2014 CITY COUNCIL MEETING MINUTES Y. Call to Order/Pledge of Allegiance/Approval of Agenda: Mayor McComber called the meeting to order at 7:17 p.m. Present: Councilmembers Dougherty, Liljegren, Swenson, and Runk. Staff present: City Administrator Johnson, City Attorney Vierling, Public Works Director Kegley, Police Chief DeRosier, and City Engineer Reifsteck. Absent: City Planner Richards. Mayor McComber moved Item A under Closed Session to New Business as Item D and added"Approve Resolution Authorizing Receipt of Donations for Party in the Park" as New Business Item E. Councilmember Swenson, seconded by Councilmember Liljegren,moved to approve the Agenda as amended. Carried 5-0. H. Council/Staff Re orts: A. Mayor McComber: She reported that Party in the Park was held September 7; the next Parks Commission meeting was set for September 15; there was a Mayor for a Day Contest through LMC and information would be posted on the City's website; and Fall Clean-up was set for October 4, 2014. B. Councilmember Dougherty: He reported that the Middle St. Croix Watershed Management Organization held its open house on September 2, and the CVB was working on their budget and their next meeting was September 24. C. Councilmember LiljeQren: He reported that the next Planning Commission meeting was set for September 11 with a Public Hearing on the Pine Grove Gardens PUD/Preliminary and Final Plat Approval. D. Councilmember Runk: No report. E. Councilmember Swenson: He reported that the next Cable Commission meeting was September 17. F. Staff Public Works Director Kegley reported that a routine test of the water system on August 25 detected bacteria on the east side of the City. He stated that on August 29, the system was chlorinated and they stopped the feed on September 7. He stated a follow-up test would be conducted by the Department of Health on September 15. Mayor McComber reported that she had been receiving calls from residents that they were receiving a letter on pipe warranties from another agency different than the one the City partnered with. Page 12 of 120 City Council Meeting Minutes September 9, 2014 Page 2 of 4 III. Visitors/Public Comment: Mayor McComber presented the Community Award to Andersen Corporation and noted that another award was given to Dick and Judy Tunender at Party in the Park. IV. Consent Agenda: A. Approve Bills & Investments B. Authorize Staff to Renew Safe Assure Contract 2014-2015 C. Approve 4ffi Payment Request for Hardrives, Inc.—Street Reconstruction Councilmember Runk, seconded by Councilmember Dougherty,moved to approve the Consent Agenda. Roll call vote taken. Carried 5-0. V. Public Hearings: None VI. Old Business: A. St. Croix River Crossing Project Update: Mayor McComber reported that Oakgreen Avenue between 580' Street and Highway 36 would be closed for 25 days and Lookout Trail would reopen on September 15. B. Street Reconstruction Proiect Update: City Engineer Reifsteck reported that New Look, the utility subcontractor, completed utilities in Area E and would get the subgrade ready for curb and gutter early next week. He stated that temporary water was set up in 61' Street Court so that will be the area they will work on next. Reifsteck also reported that the contractor felt confident that Area B curb and gutter would be complete by the end of October, and they should have pavement in most areas by October 17. C. Oren Ave—Water Main R lacement: City Administrator Johnson reported that Stantec received two bids, and both were over$100,000. City Attorney Vierling reported that staff felt that the quotes would come in under$100,000. He stated that statute required a formal bidding process for projects over$100,000,but the City could award any bid that is 25 percent of the prime contract to the existing contractor, so the City could award the bid to Hardrives that evening as a change order. He stated another option would be to seek out two other bids under$100,000. City Administrator Johnson added that the City Council could take action to authorize staff to make the award so long as it met statutory requirements. Page 13 of 120 City Council Meeting Minutes September 9, 2014 Page 3 of 4 Councilmember Swenson, seconded by Councilmember Dougherty, moved to authorize staff to proceed with securing the contracts. Carried 5-0. VII. New Business: A. Consider A ointment of New Full-Time Police Officer: Police Chief DeRosier outlined the hiring process and the hiring committee's recommendation. Councilmember Liljegren, seconded by Councilmember Swenson,moved to appoint Jenna Hicks as the new full-time officer. Carried 5-0. B. 2015—2019 City Wide Refuse and Recycling=RFP: City Administrator Johnson reported that the City issued an RFP in June 2014 and received two quotes. Councilmember Runk, seconded by Councilmember Liljegren,moved to authorize staff to engage in a final negotiation with Tennis Sanitation, LLC to finalize the 2015—2019 Solid Waste and Recycling Collection Contract and once completed authorize its final execution. Carried 5-0. C. Consider Water Tower#2 Sprint Lease Amendment—Concept: City Administrator Johnson reported that Sprint requested to install three additional antennas on Water Tower#2. Councilmember Swenson, seconded by Councilmember Dougherty, moved to direct staff to authorize three additional antennas. Carried 5-0. D. Labor Discussion—Related to Grievance Matter Step Process: City Attorney Vierling reported that pursuant to the City's contracts with the unions, certain individuals have to be designated during the various steps of the grievance process. He stated that staff was requesting that under Step 3 of the contract with the Law Enforcement Labor Services that the City Administrator be designated by the City Council as the Step 3 representative to conduct those discussions. Councilmember Swenson, seconded by Councilmember Liljegren, moved to authorize the City Administrator to step into that position. Carried 5-0. E. A rove Resolution Authorizing Receipt of Donations for Pgty in the Park: Councilmember Runk, seconded by Councilmember Liljegren, moved to approve the Resolution. Roll call vote taken. Carried 5-.0 VIII. Other Council Items or Announcements None Page 14 of 120 City Council Meeting Minutes September 9, 2014 Page 4 of 4 IX. Closed Session A. MOVED TO NEW B USINESS AS.ITEMD B. CiIY Administrator Annual Review: City Attorney Vierling reported that the City Council would go into closed session pursuant to Minnesota Statute 13.D. to conclude the annual review of the City Administrator and would announce any action in open session. He reported that pursuant to statute, the closed session would be recorded, and the recording would be maintained for two years. Councilmember Swenson., seconded by Councilmember Liljegren,moved to close the meeting. Carried 5-0. Mayor McComber reopened the meeting. City Attorney Vierling reported that the survey results were positive. No action was taken. X. Adiournment Councilmember Swenson, seconded by Councilmember Liljegren,moved to adjourn at 8:13 p.m. Carried.5-0. Respectfully submitted, Approved as to Content and Form, Jennifer Pinski Mary McComber Deputy Clerk Mayor Page 15 of 120 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 16 of 120 r �.N Oak Park Heights 4 Request for Council Action Meeting Date September 23, 2014 Agenda Item Approve Boulevard Tree Removal at 14220 5511 Street North Time Req. 0 Agenda Placement Consent Originating Department/Requestor .Arborist Kathy Widin Requester's Signature Action Requested Approve Background/Justification(Please indicate any previous action has been taken or if other public bodies have been advised). Attached are two images re: surface roots from boulevard trees at 14220 55th St. Mr. Whalen, the property owner,has requested removal of three boulevard trees on the frontage at his home. All three trees have large surface roots which are interfering with lawn mowing. The tree on the west side of the driveway also appears to have roots which are resulting in driveway cracking. The maple on the east side of the driveway is in decline from a stem girdling root and the other boulevard tree on the east side is an ash. I recommend that all three trees be removed. There would be room to plant 1 new tree on the east side of the driveway. The property owner is aware that there is a$100 co-pay per tree if the removals are approved by the City Council. Since the 3rd tree is an ash, and the City is still doing some ash removal and re-planting with other tree species as part of emerald ash borer management, I recommend that the$100 co-pay be waived for removal of that tree. Page 17 of 120 yy , „a f s , � � � `� � � �� � a �• " , W ^4, - et � a _ m, City of Oak Park Heights Attention:Arborist This is a formal request to have three(3)trees removed from our property at 14220 55th Street, Oak Park Heights, MN 55082. The two of the trees adjacent to our driveway have numerous damaging roots to our driveway,the third tree which is on the eastern edge of the property has exposed roots as do the other trees which create a hard time to mow the yard. it is being requested that all three of the trees be removed. Thank you, Donald Whalen Page 19 of 120 CITY OF OAK PARK HEIGHTS 7,� 14168 North 57th Street P.O.Box 2007•Oak Park Heig Phoric-(651)439-4439 • Fax 439-0574 - gbrs,MN 55082 Municipal Arborist-Katharine Widin Recommendations - City Tree Program Date: Name: 3. x-sk jr( -fo-%�r Address- -s5rr,- S f "140..4 ==X1 --�-/-- Boulevard Tree Tree in Yard h.o 4,4-6#,Ll *.v Problem: v v. 0-"t-L" .5; t Z, -j Recommendati s: v-4 ov, 4o 5 Li "yv WHEN USING PESTICIDES,OBSERVE PROPER SAFETY PRECAUTIONS AND ALWAYS FOLLOW LABEL DIRECTIONS. E Tree City U.S.A. Page 20 of 120 Oak Park Heights Request for Council Action 5 Meeting Date: September 23'x,2014 _ Time Required: 1 minute Agenda Item Title: Approve 2014-2015 Snow Plowing Agreement Agenda Placement: Consent A end Originating Department/Req or C i Administrator Requester's Signature riK- Action Requested A 414-2015 Snow RIpwipg A ement Bac und/Justificati lease indicate if any previous action has been taken or if other Ilublic bodies have advised): Please see the attached memo from Andy Kegley, DPW. Requested Action: Upon final review by the City Attorney and the City Administrator,-authorize the City Administrator and the Mayor to finalize and execute the 2014-2015 Agreement for Roadway Snow Removal and Sanding with Raleigh Trucking. Page 21 of 120 City of Oak Park Heights -------------------------------—----- ----------------- 14168 Oak Park Blvd N.•Box 2007 a Oak Park Heights,MN 55082•Phone(651)4394439•Fax 439-0574 Memorandum To: Eric Johnson,Administrator Cc: Mayor and Council From Andrew Kegley, Public Works Director Date: 09/17/14 Re: 2014-2015 Snowplowing Contract Raleigh Trucldng has requested a 3.5%increase in all fees,materials and supplies for the 2014-2015 winter season. The impact of the requested increase is shown on the attached exhibit. Generally terms remain the same,but a provision was added that the City reserves the right to change or amend the plowing or sanding policies with no penalty or additional cost. Requested Action: Upon final review by the City Attorney and City Administrator, authorize the execution of the 2014-2015 Agreement For Roadway Snow Removal and Sanding with Raleigh Trucking. TREE CITY U.S.A. Page 22 of 120 CITY OF OAK PARK HEIGHTS AGREEMENT FOR ROADWAY SNOW REMOVAL AND SANDING Snowplowing Season: Approx.October 2014 through April 2015 1. PURPOSEIINTENT A. Roadway Sanding and Sno lowing The purpose of this agreement provides the City of Oak Park Heights(hereinafter City)and M.J. Raleigh Trucking,Inc.(hereinafter called Contractor)with a mutually acceptable agreement to provide planned and emergency scheduled roadway sanding and snowplowing operations on local City streets and roadways within the City of Oak Park Heights,Minnesota B. Routes "A"Priority Routes identify high priority roads and slopes of concern"13"Priority Routes;"B" identifies all other streets and areas.All routes become the Contractor's responsibility for sanding and snowplowing operations under the terms and conditions of this agreement.(Routes are depicted in"Exhibit A"as attached. "A"and"B"routes are provided only as a reference to the location and approximate scope of the services required under this agreement.) The City reserves the right to expand,decrease or modify the designated routes without prior written notice to the Contractor and without affecting any condition or provision contained within this agreement,including rates or compensation.Additional services shall be based on established rates. C. Administration This agreement shall be entered into with the City of Oak Park Heights,administered by the Public Works Director and under the direct operational supervision of the Public Works Director or his assigns. D. Roadway Sanding and SnMlowing Policies (1)The City's policy requires the sanding of all local streets,roads and cul-de-sacs whenever weather conditions make driving conditions hazardous. Sanding will be required during storms to maintain passable roadways and safe intersections.Following winter storms sanding operations will be coordinated with snowplowing operations. (2)The Citys snow removal policy requires the removal of snow from face of curb(F-F)of ALL local streets,roads and cul-de-sacs after the accumulation of two(2)or more inches of snow.All Routes are to be completed within approximately 8 hours of notification. "A"routes are always a priority and also shall be completed by 6:00 a.m.following an overnight storm.Per City Ordinance,no parking is allowed on public streets between 1:00 am.and 6:00 a.m. (3)Cul-de-sac snow removal will be by"wasting"to all properties within the cul-de-sac and leading to the cul-de-sac. Stock piling for later removal will only be performed under the direction of the City,when snowfall conditions are extreme. Page 1 of 13 20142015 Snowplowing Contract Page 23 of 120 (4)Sanding operations shall normally utilize a minimum of 15%salt/sand mixture. (5)The City reserves the right and may at no penalty or additional cost,amend the City's snowplowing and/or sanding policies that may result in reduced or increased time and/or materials required by the Contractor.Hourly rates and materials cost would remain in effect. E� Scope of Operations The Contractor shall provide a minimum of one(I)piece of equipment to perform the entire sanding operation.Minimum equipment required is a single axle dump truck with a 5 yard capacity sand spreader.Additional pieces of appropriate equipment may be used by the Contractor for any or all sanding operations with prior written approval of the City. The must Contractor provide a minimum of two(2)pieces of equipment to perform the entire snow removal operation.Wheel loader type equipment is preferred for"wasting"snow on cul-de- sacs.Additional pieces of equipment appropriate for each Route shall be used by the Contractor for any or all snow removal operations with prior written approval of the City. In all cases the Contractor shall provide adequate equipment to meet the specific scope and parameters as stated in this agreement including completing full snow removal within the 8-hour requirement. 2. LENGTH OF AGREEMENT A. This agreement shall be a singular annual agreement limited to the snow removal season commencing October 2014 through April 2015 inclusive.The Contractor shall be prepared for snow events during these months. B. This agreement may be terminated for good cause,including failure to perform in accordance with paragraphs agreement,by the City during the agreement period,subject to written notice being delivered by registered mail sent to the Contractor at the address referenced on the Proposal form. C. The City does not guarantee a minimum number of work hours for any sanding or plowing operation or duration of the agreement. 3. EQUIPMENT A. Dump Truck Trucks shall be a minimum single-axle,dual rear wheel drive,26,000 G.V.W.vehicle equipped with a minimum 5 yard capacity sander and a front-end plow with a minimum length of 10.0'.If the optional wing plow is used,it shall have a combined moldboard width of 18.0'. Page 2 of 13 2014-2015 Snowplowing Contract Page 24 of 120 B. Wheel Loader Wheel loaders shall be a rubber tired,articulated type having all-wheel drive and powered by an engine with a manufacturer's rating of at least 95 brake horsepower.It shall be equipped with a front bucket with a minimum of 2.5 cubic yards or a plow with a minimum width of 10.0 feet.An optional wing plow shall be equipped with"floating"down pressure. C. Motor Grader Motor graders shall be an articulated type with a minimum 4-wheel drive powered by an engine with a minimum manufacturer's rating of at least 125 horsepower.It shall be hydraulically Qperated with a moldboard of 14.0'in length_.If used in co-ruonction with the optional wing plow, it shall have a combined minimum width of 21.0'. D. Accessories&SgfM Equipment All vehicles shall be properly equipped and outfitted to meet all local,county,state or federal laws required for on-the-road emergency snow removal operations.They shall provide the operator with full visibility in all directions and shall have a back-up warning system. The operator's cab shall be fully enclosed and property equipped with all equipment necessary to allow the efficient and safe operation of that vehicle.The City reserves the right to reject at any time, without notice to the Contractor,any vehicle that does not appear to comply with all rules or regulations required for over-the-road snow removal operations.Rejection of vehicle acceptability will also take into consideration the condition and limitations of operation of the vehicle or its accessory equipment. E. Vehicle Desi;enotion/Replacements Upon request,the Contractor shall provide to the City a copy of their certificate of title which includes the vehicle identification number(if available)and license plate number to the City within ten days of the request.After inspection by the City,those vehicles acceptable for performance under this contract will be verified by the City.Except for emergencies,any planned substitution or replacement of previously approved equipment shall require prior written approval by the City. 4. OPERATION&119f 40TENANCE A. rator The Contractor shall ensure that the operator provided with each piece of equipment is fully trained and properly licensed with the State of Minnesota to operate the bid vehicle or any anticipated replacement.The Contractor shall make every effort possible to ensure that the same operators perform the sanding and plowing operations during the length of the agreement. B. Parts&Fuel The hourly rates contained herein shall cover all costs,all operation and maintenance expenses including but not limited to fuel,lubricants,supplies and support services,taxes,surcharges,etc. It shall also include depreciation on the vehicle and related equipment including the repair, maintenance and replacement of all materials and supplies including cutting edges and tine chain Page 3 of 13 20142015 Snowplowing Contract Page 25 of 120 cross links.It shall also include all labor,tools and equipment necessary for making any and all repairs or replacements which may be necessary to keep and maintain the machine and all parts thereof in proper and safe working order and serviceable repair. C. Storage The Contractor shall assume all responsibility and costs associated with maintaining proper and necessary protection/shelter/storage for both the vehicle and operator. 5. HOURLY RATES A. OD raters All hourly rates quoted shall include full operation by a qualified operator, B. Qpqati des All rates quoted shall be on an hourly basis and shall be rounded to the nearest 0.25(queer) hour. C. Premium/Overtime No premium calculation or additional adjustment shall be given to the rates quotes for any hours worked regardless of day,date,time of day or consecutive hours worked in any given sanding operation or calendar week unless specifically provided for in the agreement under Section 7C. D. Nonnroductive/Downtime The hourly rate shall be paid for the actual number of hours the machine is operated under the direction of the City.The City shall not be responsible for payment for any time taken for rest or meal breaks.However,the City will recognize payment for routine maintenance and emergency repairs or adjustments necessary to keep the machine properly operating.However,limited accumulated delay time for which payment will be made shall not exceed ten(10.0)percent of the actual working time required for any single snow event.This allowance shall be provided for only those pieces of equipment previously approved by the City for required sanding and snowplowing operations under this agreement. 6. PERFORMANCE REQUIREMENTS A. Personnel The Contractor shall provide the City with the name,address and active cellular telephone number(s)for at least two designated contact personnel responsible for insuring response to the City's request for services. The Contractor shall ensure that at least one of the contact persons is available and accessible 24 hours per day,seven days per week. B. Response Time The Contractor shall be able to respond and begin sanding operations within one(1)hour and no later than three(3)hours from the start time requested by the City for any given sanding or plowing request. Page Q of 13 20142015 Snowplowing Contract Page 26 of 120 The Contractor shall be able to respond and begin snow removal operations within two(2)hours and no later than four(4)hours from the start time requested by the City for any given snow removal request.The Contractor shall ensure that the equipment and operator are ready and able to continuously provide snow removal services through the completion of the routes designated in the attached exhibits as directed by and to the satisfaction of the City. In all cases,the Contractor shall ensure that the equipment and operator are ready and able to continuously provide services through the completion of the routes designated in the attached exhibits and as directed by and to the satisfaction of the City.The Contractor shall not allow any given operator to work more than 16 consecutive hours without an eight hour break.The contractor is responsible for providing replacement personnel if operations require more than 16 consecutive hours of operation.The 16 consecutive hours shall include all operations by the equipment operator,whenever under the City contract,operations under other contracts held by the Contractor,or by other employees of the operator. C. Doom Time The Contractor shall ensure that all equipment provided is maintained in a proper manner and condition to minimize required maintenance or emergency repairs during the performance of sanding operations.If,once commencing a sanding operation,a piece of equipment becomes disabled and non-functioning for a period of three(3)consecutive hours,the Contractor shall provide a satisfactory replacement vehicle and operator if necessary at no additional cost to the City.The Contractor shall immediately notify the City if it cannot meet the requirements of this agreement due to disabled equipment or for any other reason. D. Communications The Contractor will maintain communications with the City through cellular phones at no cost to the City.The Contractor shall ensure that the operator maintains full availability for communication at all times during the operations.The Contract will maintain continuous communications with their operators such that directions from the City can be passed to the operators in a timely fashion. Authority/Direction The Contractor and his designated operators shall respond to all directions given by the City in a positive,courteous and timely manner during the sanding and snow removal operations.The City reserves the right to reject any piece of equipment or operator from continued or further engagement of services due to incompetence or insubordination or inability of the piece of equipment to function properly for the requested services. The Contractor shall begin the sanding and snow removal operations at a designated point and follow a specific progression as direction by the City. Page 5 of 13 20142015 Snowplowing Contract Page 27 of 120 F Law Obedience The Contractor and his designated operator shall be responsible for their actions and compliance with all regulatory laws and ordinances governing the operation of the machine while performing sanding operations for the City. G. Performance Bond or Cash Deposit The Contractor shall provide and maintain a performance bond or cash deposit in a manner acceptable to the City in the amount of$5,000 for the duration of this agreement.The City shall not file against or use this performance bond or cash deposit for any issue or matter not relating to nonperformance or noncompliance with this agreement. H. Non Performance The Contractor shall waive any and all objections,rights to objections and claims for additional compensation,damages or loss of revenue resulting from work performed by the City either prior to,during or after any scheduled or emergency operation in lieu of these contractual services as may be necessary due to non performance or excessive delays of the Contractor. 1. Property Damage The Contractor shall be responsible for any and all damages to private as well as public property (including public utilities)due to its own or its employee's negligence in performing of this contract operations. 7. COMPENSATION A. Payment Schedule All pay requests must be prepared and submitted by the Contractor as verified and approved by the Public Works Director.All pay requests so received and approved by the Public Works Director shall be processed and payment made by the City not less than 15 nor more than 30 days after receipt. B. Down Time No payment shall be made for any nonproductive or down time exceeding 10%of any singular operation.Compensable time shall include all time spent performing the sanding and snow removal operations subject to the exclusions identified herein and shall include travel time to and from the Contractor's base of operations or City limits,whichever is the shorter distance. C. Penalties and Bonuses A premium adjustment of$10.00 per hour per piece of equipment will be made for each hour worked between the hours of 12:00 am.to 12 midnight on Sundays and the holidays of Thanksgiving,Christmas,and New Years Day. Page 6&11 20142015 Snowplowing Contract Page 28 of 120 S. INSURANCE/LIAB)ELITYICLAIMS A. Indemnification The Contractor indemnifies,saves and holds harmless the City and all of its agents and employees of and from any and all claims,demands,actions or causes of action of whatsoever nature or character arising out of or by reason of the Contractor's performance under this agreement.It is hereby understood and agreed that any and all employees of the Contractor and all other persons employed by the Contractor in the performance of services under this agreement,required or provided for hereunder by the Contractor shall not be considered employees of the City and that any and all claims that may or might arise under the Workers Compensation Act of the State of Minnesota on behalf of said employees while so engaged in any and all claims made by any third parties as a consequence of any act or omission on the part of said Contractor's employees while so engaged in the performance of these services,to be rendered herein by the Contractor shall,in no way,be the obligation or responsibility of the City. B. Insurance The Contractor shall,at his sole cost and expense,carry and maintain general and public liability and property damage insurance coverage of$600,000 for any one accident and$1,000,000 aggregate protecting the Contractor,his employees and the City against any and all claims of any kind or character whatsoever arising from damage,injury(including bodily injury or death) caused by or arising from the operation and use of the machine at the request of the City. Such insurance shall be in full force and effect during the time that the machine is operated at the request of the City. Such insurance policy shall provide for a minimum of 30 days written notice to the City Clerk of cancellation,non-renewal or material change of the required insurance coverage.The requirement and approval of this insurance by the City shall not in any way relieve or decrease the liability of the Contractor.It is expressly understood that the City does not in any way represent that the specified limits of liability or coverage or policy forms are sufficient or adequate to protect the interest or liabilities of the Contractor.Copies of the insurance certificates shall he filed with the City on execution of this agreement. C. Legal Compliance The Contractor agrees to comply with all State and Federal laws and local ordinances governing the employment of personnel including,but not limited to,Minnesota Statute Section 181.59 relating to discrimination in employment,and Section 290.07 requiring the certification of income tax withholding. D. Claims The Contractor agrees to process and resolve all claims submitted by affected property owners of the City of Oak Park Heights in a timely manner. 9. AGREEMENT APPROVAL CONSIDERATIONS A. Selection The City reserves the right to retain the services of the Contractor who,in the opinion of the City, can best provide the services requested under this agreement.Consideration shall be given to Page 7 of 13 20142015 Snn+M1Cnlgwing contract Page 29 of 120 hourly rates,availability and condition of equipment,competency of operators,previous experience,response time and specific pieces of equipment so quoted. B. Combination of Quotations The City reserves the right to select any combination of equipment quoted for services requested in entering into this agreement.Only one hourly rate will be considered for each machine,but consideration will be given to any other rate or combination of rakes not called for in this proposal if it is in the best interest of the City. 10. PROPOSED RATES The"Schedule of Prices",attached as Exhibit B for each machine the Contractor proposes to furnish and such quotation shall be an hourly rate and it shall constitute a formal agreement between the Contractor and the City with no further revisions,addenda or exceptions acknowledged unless previously noted in writing and agreed upon.All required performance bonds,insurance certificates and additional requested information shall be submitted in a form acceptable to the City prior to the execution of the agreement by the City. 11. ADOPTED BY REFERENCE OF PROPOSAL The attached proposal of"schedule of prices"and description are adopted by reference as part of this agreement. 12. RECORD DISCLOSURE/MONTTORING PROCEDURES Pursuant to Minnesota Statues § 1613.06,Subd.4(1990),the books,records,documents and accounting procedures and practices of the Contractor relevant to the Contract are subject to examination by the contracting agency and either the Legislative Auditor or the State Auditor as appropriate.Contractor agrees to maintain these records for a period of three(3)years'from the date of the termination of this Agreement. 13. EQUAL EMPLOYMENT OPPORTUNITY-CIVIL RIGHTS A. During the performance of this Agreement,the Contractor agrees to the following:No person shall,on the grounds of race,color,religion,age,sex,disability,marital status,public assistance status,creed,or nation of origin,be excluded from full employment rights in,participation in,be denied the benefits of or be otherwise subjected to discrimination under any and all applicable federal and state laws against discrimination including but not limited to the Civil Rights Acts of 1964.Upon request the Contractor will furnish the City all reports required by the Secretary of Labor,the Minnesota Department of Human Services for the purposes of investigation to ascertain compliance with such rules,regulations and orders.The provisions of Minnesota Statutes§ 181.59,(or subsequent amendments)regarding non-discrimination and violations related there from are incorporated in this paragraph by reference as an obligation of the Contractor. B. If during the term of this contract or any extension thereof,it is discovered that the Contractor is not in compliance with the applicable statues and regulations or if the Contractor engages in any Page 8 of 13 2014-2015 Snowplowing Contract Page 30 of 120 discriminatory practices,then the City may cancel this agreement as provided by the cancellation clause. IN WITNESS WHEROF,the parties have set forth their hands and seals this day of ,2014. CONTRACTOR—M.J.RALEIGH TRUCKING,Inc. By: Mr.Mike Raleigh Notary for Contractor's Signature: CITY OF OAK PARK HEIGHTS By: Mary McComber-Mayor Date By: Eric Johnson—City Administrator Date Notary for City: Page 9 of 13 2014-2015 Snowplowing Contract Page 31 of 120 Exhibit A -- Snowplowing Routes "A" & "B" Page 10 of 13 20142015 Snowplowing Contract Page 32 of 120 NOTE: Final Agreement would delete the south frontage road,west of Osgood Ave. (awaiting new maps) ri CL CL b a ) " W ... u Fr. 9� a Mona tn 'c4 lie C) r.. 4 r iz per. CU li'rr J u A e cu r. s! u 0. � EL 4c 0 Z Q � . Page 33 of 120 Exhibit B — Schedule of Fees Page 12 of 13 20142015 Snowplowing Contract Page 34 of 120 w uz to -4 W A 4 6 C Q�Q N N {� Ln 4r N W '� X - - =n .,► y O ly M CL CL Z,N 0�1 N C, O. Q .CL rj X w w C x n M � 3 Q CL W m 7 � CL m ro ro � ��.p+ ifi in to v► SA N � LO w V V M t!�gp ►�►a ' oS a p N V Iv N r "� Eat J� CD W fj] tO 1D QO to et ti 1ti a ;s r RES y�,� cu tn teF yr to v► to " en to t�s to Vs to A N pA w I.Q p�n' �J' .i "C,�' � �"1 C7 iV N N N W iN LV co CO in j n N bo oo Oa ba O O 4 A ®. O r-+ r H w to N� L7t fb �n trs y► v► in to sn .� ,rp cm Sj iu [u is r :• - i.• Ot wC vvtaaAa DLAb n o m ro m c C mr m °i 3 C m Cr w u NA [tuni p n � Q a a m Page 13 of 13 20142015 Snowplowing Contract Page 35 of 120 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 36 of 120 �h . Oak Park Heights 6 Request for Council Action Meeting Date September 23,2014 Agenda Item Increase in On-Sale Liquor License and Wine License Fees Time Req. D_ Agenda Placement Public Hearing Originating Department/Requestor A stration/Jennifer Pinsld Requester's Signature W Action Requested Approve Background/Justification(Please indicate any previous action has been taken or if other public bodies have been advised). City policy is to review and consider annual license fees for all licenses issued by the City every other year to reflect the 2-year IPD (Implicit Price Deflator). The last increase in fee was January 1,2013. Other considerations for increasing fees are the increased cost of administration and enforcement of the licensing requirements. The State of Minnesota regulates the fees for off-sale intoxicating liquor licenses and Sunday on- sale licenses. A Notice of Public Hearing was published and mailed to all affected license holders informing them of the Public Hearing to increase fees for on-sale intoxicating liauor licenses and wine licenses. I recommend increasing the following fees to reflect the 2-year Implicit Price Deflator: On-Sale intoxicating liquor license fee from $3,330 to $3,392 per year Wine license fee from$685 to $698 per year Page 37 of 120 NOTICE OF PUBLIC HEARING ON INCREASE IN ON-SALE INTOXICATING LIQUOR LICENSE FEES, ON-SALE NON- INTOXICATING LIQUOR LICENSE FEES, OFF-SALE NON-INTOXICATING LIQUOR LICENSE FEES,AND WINE LICENSE FEES CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY,MINNESOTA NOTICE IS HEREBY GIVEN that the City Council of the City of Oak Park Heights, Washington County, Minnesota shall hold a public hearing to consider increasing fees for on-sale intoxicating liquor licenses and wine licenses effective January 1, 2015. The liquor license fees proposed will reflect the 2-year Implicit Price Deflator of 1.855%; proposed increase: On-sale intoxicating liquor license fee from$3,330 to $3,392 Wine license from$685 to $698 The public hearing shall be held on Tuesday, September 23,2014 at 7:00 o'clock p.m. at the City Hall, 14168 Oak Park Blvd. N., Oak Park Heights, Minnesota 55082. Dated this 22nd day of July, 2014 BY ORDER OF THE CITY COUNCIL Jennifer Pinski,Deputy City Clerk Page 38 of 120 RESOLUTION 14-0942 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF OAK PARK HEIGHTS ESTABLISHING LIQUOR LICENSE FEES WHEREAS,the ordinances of the City of Oak Park Heights reserve the authority to establish license fees to the City Council from time to time; and WHEREAS, the City has not experienced a license fee adjustment for on-sale intoxicating and on-sale and off-sale non-intoxicating liquor sales since 2013; and WHEREAS, the City staff has reviewed neighboring communities as it affects fees for licenses charged therein and reviewed administration and enforcement costs. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL FOR THE CITY OF OAK PARK HEIGHTS AS FOLLOWS: 1. That on-sale intoxicating liquor license fees shall be established as of January 1, 2015 in the amount of$3,392. 2. That wine license fees shall be established as of January 1, 2015 in the amount of$698. Passed by the City Council of Oak Park Heights this 23'd day of September,2014. Mary McComber ATTEST: Mayor Eric A. Johnson City Administrator Page 39 of 120 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 40 of 120 City of rk Heights Oak P . 14168 Oak Park Blvd. N•bbx 2007 Oak Park Heights,MN 55082•Phone(651)4394439•Fax(651)439-0574 Meeting Date September 23,2014 Agenda Item Community Award Committee Time Req.5 Agenda Placement Old Business Originating Department/Requestor Administration/Jennifer Pinski Requester's Signature Action Requested Discussion and possible committee appointment Background/Justification(Please indicate any previous action has been taken or if other public bodies have been advised). At your August 26, 2014 City Council meeting, Mayor McComber suggested appointing a committee for community award nomination recommendations. Excerpt from August 26, 2014 City Council Minutes: Mayor McComber suggested an award committee with Deputy Clerk Pinski,Mayor McComber, Councilmember Swenson,and a resident. She suggested coming back at the next meeting with thoughts on who should be on the committee. TREE CITY U.S.A. Page 41 of 120 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 42 of 120 Oak Park Heights Request for Council Action $ Meeting Date September 23. 20iiA Agenda Item Title Schedule Public CommentlHearing meeting for Truth in Taxation Time Required 5 Minutes Agenda Placement New Business Originating Department/Requestor Finance-B Caruso Finance Director Requester's Signature Action Requested Set date and time for public comment/hearing for Truth in Taxation Background justification (Please indicate any previous action, financial implications including budget information and recommendations). All counties,school districts, cities over 500 population,and metropolitan special taxing districts are required to hold a single meeting in which the public is allowed to speak and the budget and levy is discussed. This meeting may be a part of a regularly scheduled meeting. The hearing must be between November 25 and December 29 and be held after 6:00 PM. if a regular meeting is not scheduled then it will be necessary to schedule a special meeting for this purpose. The meeting date does not need to be coordinated with the home county auditor to avoid conflicting with meetings occurring in overlapping taxing authorities. At the meetine in which the Proposed levy is adopted,the City is required to announce the meeting time and location of the subsequent meeting at which the bud et and levy will be discussed and at which the public will be allowed to speak. The time and place of the meeting must also be included in the summary of proceedings published in the official newspaper. The City must also provide the county auditor with the time and place of the public hearing at the same time the proposed levy is certified The budget and levy must be discussed and the final levy determined at the TNT hearing. Council may adopt a final budget at this meeting, but is not required to do so. There are two regularly scheduled meeting between November 25 and December 30. The regularly scheduled meeting dates are December 9 and December 23.We tentatively set the TNT hearing for December 9,2014 at our December 10,2013 council meeting. At the TNT hearing we could adopt the budget and levy that night or adopt the final budget on December 23,2014. If you wish to have a separate date for the adoption of the budget and levy,you will need to schedule a special hearing date for the TNT hearing or subsequent adoption hearing. Page 43 of 120 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 44 of 120 Oak Park Heights Request for Council Action 9 Meeting Date September 23, 2014 Agenda Item Title Ado g Resolution A roving 2015 Proposed Budget and Proposed Tax Levies Time Required 5 Minutes Agenda Placement New Business Originating Department/Requestor Finance–Bpft Caruso Finance Director Requester's Signature iv Action Requested A pprove 2015 General Fund P Budget and PM posed General Fund Tax Le . Adopt Resolution. Background/Justification(Please indicate any previous action,financial implications including budget information and recommendations). ——,,.,,.---,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,_,,,,,,------ All Amounts are subject to change due to any changes made during the work session being held prior to the regular council Total General Fund Budget as Proposed is$5,461,999. meeting 2015 General Fund Budgeted Expenditures increased by$284,190 or 5.49%over 2014. Q $103,190 or 1.99% is due to increases in Operations V $132,000 or 2.56% is due to the total increase in the Transfer of funds for capital projects w $49,000 or.94%is for the increase in Debt portion of the levy, Information regarding this and the changes in revenue mix r..re included in the 2015 Proposed Annu Budget Report. m... The proposed tax levy for the City is$5,082,731 for the General Levy and $0 for the Debt Levy. The This Proposed Levy is$297,835 or a 6.22% increase over 2014's levy. Included in the proposed General Fund Levy amount of$5,082,731 is the debt service amount of$608,000. A budgeted transfer to the related debt funds is reflected in the expenditures as well. The Tax Rate for 2014 and estimated 2015 is 59.641%and 57.309%respectively. This Tax Rate decrease is due to the increase in Taxable Capacity Value.The Tax Capacity Value increase is a result of significant increases of approximately 15-17%to residential properties. There are still adjustments to be made to this budget between now and adoption of our final budget. These amounts can change the budget, however they cannot increase the tax levy any greater than what is proposed and adopted at this meeting. The proposed 2015 General Fund Levy must be adopted,approved and certified to Washington County by September 30, 2014. The final budget and levy must be submitted to the County by December 29, 2014. 1 recommend approval of the proposed 2014 General Fund Budget,2014 General Fund Levy and adoption of the Resolution for the proposed 2015 General Fund budget and levies. Page 45 of 120 RESOLUTION #14-09-43 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING THE 2015 PROPOSED BUDGET AND GENERAL FUND LEVIES WHEREAS, the City Staff has prepared and submitted to the City Council it' s proposed budget for calendar year 2015; and, WHEREAS, the City Council for the City of Oak Park Heights has determined that the proposed budget as submitted by the City Staff is in the best interests of the citizens of the City of Oak Park Heights. NOW, THEREFORE, BE IT RESOLVED by the City Council for the City of Oak Park Heights as follows: 1 . That the 2015 proposed budget is hereby approved as presented by City Administration in the total General Fund amount of $5, 461, 999. 2 . That the City Administrator is hereby authorized and directed to certify to Washington County the Proposed General Fund levy for the City of Oak Park Heights for the calendar year 2015 in the amount of $5, 082, 731 . Passed by the City Council for the City of Oak Park Heights this 23rd day of September 2014 , Mary McComber, Mayor Attest: Eric Johnson Administrator Page 46 of 120 10 Oak Park Heights Request for Council Action Meeting Date September 23"d.2014 Time Required: 10 Minutes Agenda Item Title: Pine Grove Gardens.—Planned Unit Development—Amendment Pre& Final Plat and Conditional Use Permit. Agenda Placement New Bus' s Originating Departmen uesto E ' /Jobhuson, ity Administrator Requester's Signature Action Requested Ple a ee Below Background/Justification(Please indicate if any previous action has been taken or if other public bodies have advised): Please see the attached from Scott Richards,City Planner: 1. Staff Report Dated—Sept 0,2014 2. Planning Commission recommendation—Unsigned 3. Proposed City Council Resolution Page 47 of 120 3801 Thurston Avenue N.Suite 100 ENcLo Anoka. MN 58303 Phone:783.231.5840 Facsimile:783.427.0820 TPCTPCQP1ann1ngCo.00m PLANNING REPORT TO: Eric Johnson FROM: Scott Richards DATE: September 4, 2014 RE: Oak Park Heights — Pine Grove Gardens — Planned Unit Development Amendment, Preliminary /Final Plat, Conditional Use Permit—Oakgreen Court North TPC FILE: 236.02— 14.04 BACKGROUND Norm Dupre, representing St. Croix Builders has made application for a Planned Unit Development (PUD) Amendment, Preliminary/Final Plat and Conditional Use Permit to allow a revised plan for five townhome units in an area planned and platted for six townhome units. The MnDot layout for the Highway 36 frontage road will now be within a few feet of the comer of the building as originally platted. The new plan reduces the number of townhome units to five and provides a setback of 28.5 feet to the fifth unit. The Pine Grove Gardens development was approved by the City Council in May 2005. EXHIBITS The review is based upon the following submittals: Exhibit 1: Project Narrative -August 12, 2014 Exhibit 2: Pine Grove Gardens 2"d Addition -2014 Exhibit 3: Pine Grove Gardens- Building Layout-2014 Exhibit 4: Building Elevations - 2014-(119) Exhibit 5: Basement Floor Plans - 2014- (219) Exhibit 6: First Floor Plan -2014-(319) Exhibit 7: Roof Plan -2014(419) Exhibit 8: Cross Section at Porch -2014 - (519) Exhibit 9: Cross Section at Garage -2014- 619) Page 48 of 120 Exhibit 10: Cross Section at Porch -2014 -(719) Exhibit 11: Cross Section at Garage -2014 - (819) Exhibit 12: Details -2014-(919) Exhibit 13: Pine Grove Gardens- 2005- Layout with MnDot Highway 36 Overlay Exhibit 14: Pine Grove Gardens-2005 - Building Elevations -(117) Exhibit 15: Sanitary Sewer and Watermain As-Built- 2005 (AB-1) Exhibit 16: Pine Grove Gardens-2005 - Landscape Plan Exhibit 17: Pine Grove Gardens-2005/2014 - Landscape Plan Details Exhibit 18: Pine Grove Gardens -Association Snow Removal PROJECT DESCRIPTION Norm Dupree has provided a project narrative found as Exhibit 1. That narrative Indicates the following: "I am requesting approval to bursa five townhomes in the vacant Block 6 in Pine Grove Gardens at Oakgreen Court of Oak Park Heights for the purpose of selling for profit. The townhomes will look the same as the existing townhomes in the development as required by the Association. At least four of the five townhomes in the development will be sold to owner-occupants and a request has been made with the Association for one of the units to be investor-occupied as the covenants allow a maximum of three units in the development to be rented and two existing units are already rented out. St. Croix Home Builders is a DBA for St. Croix Home Builders, Inc. Incorporated in 2003 for the purpose of purchasing, rehabbing and selling homes. I have decades of the experience in construction working summers as a kid for my father who was a contractor starting back in 1968. After graduation from college I wonted in construction as a Project Manager. I grew up and have resided in the St. Croix Valley since 1972. The closing date for the land purchase is September 26, 2014. The plan is to break ground yet this fall of 2014, to get the building weathered-in before winter, and have the project completed spring or early simmer 2015." ISSUES ANALYSIS Comprehensive Plan. The property is designated as Medium Density Residential on the Proposed Land Use Map of the Comprehensive Plan. The Pine Grove Gardens development is consistent with this land use designation. Zoning. The property is zoned R-3 Multiple Family Residential. Any changes to the PUD that was approved in 2005 will require an amendment, including revisions to the number of lotsldwelling units. Subdivision. The applicant proposes to replat the six lots into five buildable lots with one outlot. The plat will be called Pine Grove Gardens 2nd Addition. The plat will be subject to review of the City Attorney and City Engineer. Any required easements shall 2 Page 49 of 120 be dedicated, subject to review of the City Engineer. Outlot A will need to be accepted by the Homeowners Association as additional common area that will be maintained by the Association. Setbacks. The primary reason for the replat and the reduction in the number of townhomes is resulting from the alignment of the frontage road for Highway 36. The replat will result in a setback of 28.5 feet from the right or way to the townhome structure. Staff has worked with the Applicant on this issue and agreed that this setback is adequate. Grading/Drainage/Utilities. Tne City Engineer has reviewed the plans and did not have any issues with the grading as proposed. The drainage and utility plans shall be subject to review and approval of the City Engineer and the applicable watershed district, if required. Landscaping. The plans provided include the approved 2005 landscape plan for the entire development and the front entry plantings for the individual units. The Applicant Will utilize the same plan for the front entries. Staff suggests that additional landscaping be provided between the end unit and the MnDot right of way. This would also need to be subject to approval of the Association. The landscape plan is subject tD review and approval of the City Arborist. Lighting Plans. The Applicant proposes to use the same light fixtures on the building as what is currently installed on the completed units. Snow Removal. The Applicant has provided information from the Homeowners Association regarding the snow removal policy. Design Guidelines. Design Guideline review is not required for this property, but it must be reviewed under the Zoning Ordinance provisions related to building type and construction. Building Type and Construction. Section 401.15.8 of the Zoning Ordinance provides specific criteria related building type and construction for residential development. The original Pine Grove Garden development in 2005 was not subject to these standards. The Homeowners Association has Indicated that the remaining portion of the development shall comply in appearance with the existing townhomes. In that the new units are designed to match what was originally approved in 2005, a Conditional Use Permit will need to be considered under Section 401.15.8 to allow the proposed units to vary from the new criteria for construction. Please find the new construction criteria as follows: d. Single Family and Multiple Family Containing Up to Five (5) Units to Include All New Construction and Remodeling: 9) Entrances. Primary entrances on principal structures shall face the primary abutting public or private street or be linked to that 3 Page 50 of 120 street by a clearly defined and visible walkway or courtyard. Additional secondary entrances may be oriented to a secondary street or parking area. Primary entries shall be clearly visible and identifiable from the street, and delineated with elements such as roof overhangs, recessed entries, landscaping, or similar design features. Comment: The proposed units will face the private street. The primary entries will be clearly visible from the street. The courtyards will be landscaped. 2) New Construction and Remodeling. New Construction and remodeling shall relate to the design of surrounding buildings where these are present Design features such as similar setbacks, scale, tagade divisions, roof lines, rhythm and proportions of openings, building materials and colors are possible design techniques, while allowing desirable architecture innovation, variation, and visual interest. All sides of buildings shall use similar quality building materials and other architectural treatments as principal facades. Comment: The proposed units will be identical to the existing units within the Pine Grove Gardens development as required by the Homeowners Association. e. Single Family and Multiple Family Containing Up to Five (5) Units to Include Only New Construction: 1) Window and Door Openings. For principal residential buildings, above grade window and door openings shall comprise at least fifteen (15) percent of the total area of exterior walls (excluding the area of garage doors) facing a publialprivate street or sidewalk. In addition, for new principal residential buildings, above grade window and door openings shall comprise at least ten (1 Q) percent of the total area of all exterior walls. Comment: The proposed units will not comply with this standard. 2) Garage DooralStreet Facing Building Facade. Public or private street facing garage doors shall be allowed to project no more than four(4) fleet from the front or side facades of the ground floor living area portion of the dwelling or a covered porch (measuring at least eight(8)feet by eight(8) feet). Comment: The proposed units will not comply with this standard. The units are designed to be garage forward. The living area portion of the dwelling is located 22 feet back from the front of the garage. 4 Page 51 of 120 3) Garage Doors/Building Design for Attached or Detached Garages. Garage doors may be located on another side of the dwelling ("side or rear loaded") provided that the side of the garage facing the front public or private street has windows and other architectural details that mimic the features of the living portion of the dwelling. Comment: Not Applicable. 4) Garage DoorsBudding Frontage. Garage doors shall not comprise more than fifty-five (55) percent of the ground floor public or private street facing linear building frontage. Alleys and comer lots are exempt from this standard. Comment: The townhome units as designed will comply with this standard. 5) Garage Door Height. Except in the rear yard, garage doors facing a public or private street shall be no more than nine (9) feet in height. Comment: The garage doors will be less than nine feet in height. The conditional use permit is to be reviewed under these criteria: h. Exceptions to Requirements. Exception to the provisions of Section 401.15.C.8 of this Ordinance may be granted as a conditional use permit pursuant to Section 401.03 of this Ordinance provided that 1) The proposed building maintains the quality and value intended by the Ordinance. Comment: The building will feature vinyl siding, Marvin windows asphalt shingles and rock columns. The proposed buildings will match in appearance and in quality to the existing units. The Homeowners Association has indicated that it wants the new units to be consistent with the rest of the development. 2) The proposed building is compatible and in harmony with other existing structures within the district and immediate geographic area. Comment: The building will be compatible. 3) The provisions of Section 401.03.A.8 of this Ordinance are considered and determined to be satisfied. 5 Page 52 of 120 City Staff has reviewed the criteria and has determined that the proposed project is conforming. Homeowners Association. The Homeowners Association will need to accept the change to the plat and plans to reduce the number of dwelling units to five. Additionally they will need to accept Outlot A as additional common area that will be maintained by the Association. CONCLUSION 1 RECOMMENDATION Based upon the preceding review, City staff recommends that the request for a Planned Unit Development (PUD) Amendment, Preliminary/Final Plat and Conditional Use Permit to allow a revised plan for five townhome units in an area planned and platted for six townhome units within Pine Grove Gardens be approved subject to the following conditions: 1. The preliminary and final plat shall be approved by the City Engineer and City Attorney. 2. The Planning Commission and City Council shall discuss the proposed setback as part of the approval process for the PUD. 3. All landscape plans shall be subject to review and approval of the City Arborist. 4. The grading and drainage plans shall be subject to City Engineer and if required applicable watershed authority review and approval. 5. All utility plans shall be subject to review and approval of the City Engineer. 6. The Planning Commission and City Council shall comment on the final building plans and materials. 7. The snow storage plan shall be subject to review and approval of the City Engineer. 8. The Homeowners Association shall accept the change to the plat and plans to reduce the number of dwelling units to five and accept Outlot A as additional common area that will be maintained by the Homeowners Association. 9. Additional landscaping be provided between the and unit and the MnDot right of way subject to approval of the City Arbodst and the Homeowners Association. 10. Any other conditions of the City Council, Planning Commission and City Staff. pc: Eric Johnson, Julie Hultman 6 Page 53 of 120 �IDI1 St. Croix Home Builders, Inc. Norm Dupre III,President P.O. Box 186 Stillwater,MN 55082 (651)303-0471 License#BC639760 August 12,2014 City of Oak Park Heights Planning Commission: I am requesting approval to build five townhomes in the vacant Block 6 in Pine Grove Gardens at xxxx Oakgreen Court N. of Oak Park Heights for the purpose of selling for profit. The townhomes will look the same as the existing townhomes in the development as required by the Association. At least four of the five townhomes will be sold to owner-occupants and a request has been made with the Association for one of the units to be investor-occupied as the covenants allow a maximum of three units in the development to be rented and two existing units are already rented out. St. Croix Home Builders is a DBA for St. Croix Home Buyers,Inc. incorporated in 2003 for the purpose of purchasing,rehabbing and selling homes. I have decades of experience in construction working summers as a kid for my father who was a contractor starting back in 1968. After graduation from college I worked in construction as a Project Manager. I grew up and have resided in the St. Croix Valley since 1972. The closing date for the land purchase is September 2&, 2014. The plan is to break ground yet this fall of 2014 and to get the building weathered-in before winter and have the project completed spring or early summer 2015. Sincerely, r �r St, Croix Home Builders Norm Dupre III,Pres. Page 54 of 120 L"u ZE ► R Ou N ~Z gg ro e ay i2 i its i$ all Iff LU y � " 6 lit Q LU I �❑ I I I I I I I I I I _ I rr , 1 L--L V Z I L------i I •'y �'.x. ZI �.a1.NdpS L•? I I I L--L--1 _—J I E L--------- I r------� I Gd.•... Ylmena q L---'--J --------------------------------------- -- --------'-~-----L f Page 55 of 120 z LLI U ca u z m 11 V)ce x m u W z z 0 0 z v L4 Z z-- 0 0 dCz tt U -i --Jj go rm 0 ZO AN -Q W, RIM 0 z nc c) x MR's 3: lg? Sing 4L uj 41 IQ tJ ig q3L7 0.38 A------Xn,97. 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L L I L naLi if tit I t till all rat 1 F Page 70 of 120 Outlook.com-nomjupre@hounail.com Page 1 of 1 New Reply Delete Archive Junk Sweep Move to 1 'IT. .. ..................__......_...-f I Search email ► RE: Pine Grove Gardens Travel Tip: Folders ^ Documents Inbox 4 JUDD ORFF Add to contacts& To:Norm Dupre Junk 35 Drafts ' I have a file from the roofer that redid the roofs a couple education 160 � years ago, but nothing on the siding. Mark'Trusted device' Sent Judd before you leave home. Deleted '°-h The Association contracts with Emerald Green Lawn&snow POP i., for a season at a time. DailyWealth 380 'wn They plow all roads,driveways and sidewalks after a 2" snowfall.We pay extra for heavy snow and for them to haul Dynamic Homes away the built up snow.We also contract them to pull snow construction from roofs. financing 12 mist Learn more Metris From: norm_dupre @hotmail.com To:juddorff3108 @msn.com family Subject: RE: Pine Grove Gardens Documents real estate s; Date: Fri, 22 Aug 2014 09:49:54-0500 AdGhoices networking s Thank you. I was hoping you might have some other World Ventures information that would help me out. By next Wednesday morning I have to put together a list of all materials on the religious plans and put a materials sample board together for the Service Magic Planning Committee. Do you know,for example,the type of tax overages shingles and color or the type and color of siding or anything else that would help me out?Thanks. New folder , Messaging From:juddorff3108 @msn.com To: norrn_dupre @hotmail.com Subject:RE: Pine Grove Gardens Documents Date:Thu,21 Aug 2014 20:38:23+0000 View all 2014 Microsoft Terms Privacy&cookies Developers Page 71 0 1 https://bayl75.mail.live.com/?ti d�mDBhoKhggSBGX3Gw75af6ng2&fid=flinbox 8 2014 A RECOMMENDING 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 FOR A PLANNED UNIT DEVELOPMENT AMENDMENT, PRELIMINARY/FINAL PLAT AND A CONDITIONAL USE PERMIT AS IT RELATES TO A REVISED PLAN FOR TOWNHOUSE DEVELOPMENT IN PINE GROVE GARDENS LOCATED AT OAKGREEN COURT NORTH SHOULD BE APPROVED WITH CONDITIONS WHEREAS,the City of Oak Park Heights has received a request for a Planned Unit Development amendment, Preliminary/Final Plat and a Conditional Use Permit to allow for a revised plan for five townhouse units in an area planned and platted for six units in Pine Grove Gardens located at Oakgreen Court North; 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 property was approved by the City Council for a Planned Unit Development, general plan by the City Council on May 24,2005; and 4. The Pine Grove Gardens project was approved with plans that included six townhouse units on Block 3, Pine Grove Gardens; and 5. The Applicant proposes a preliminary and final plat labeled Pine Grove Gardens 2na Addition that replats Block 3 to Block 1 with five lots and one outlot; and Page 72 of 120 6. City Staff has determined that an amended Planned Unit Development is required to allow for the change in plans; and 7. A Conditional Use Permit is required to allow construction of the townhouses in accordance with the plans approved in 2005 and not subject to the design standards found in Section 401.15.8 of the Zoning Ordinance; and 8. City staff prepared a planning report dated September 4, 2014 reviewing the request; and 9. Said report recommended approval of the amended Planned Unit Development amendment,Preliminary/Final Plat, and Conditional Use Permit subject to the fulfillment of conditions; and 10. The Planning Commission held a public hearing at their September 11, 2014 meeting, took comments from the applicants, 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 for a Planned Unit Development amendment, Preliminary/Final Plat and a Conditional Use Permit to allow for a revised plan for five townhouse units in an area planned and platted for six units in Pine Grove Gardens located at Oakgreen Court North and affecting the real property as follows: SEE ATTACHMENT A The Planning Commission recommends to the City Council of the City of Oak Park Heights approval of the application subject to the following conditions: 1. The preliminary and final plat shall be approved by the City Engineer and City Attorney_ 2. The Planning Commission was favorable to the proposed setback to the MnDOT right of way as part of the approval process for the PUD. 3. All landscape plans shall be subject to review and approval of the City Arborist. 4. The grading and drainage plans shall be subject to City Engineer and if required applicable watershed authority review and approval. 5. All utility plans shall be subject to review and approval of the City Engineer. 6. The Planning Commission was favorable to the final building plans and materials. 2 Page 73 of 120 7. The snow storage plan shall be subject to review and approval of the City Engineer. 8. The Homeowners Association shall accept the change to the plat,plans to reduce the number of dwelling units to five, accept Outlot A as additional common area that will be maintained by the Homeowners Association, and address issues related to streets, curbs, construction vehicle parking with the Applicant. 9. Additional landscaping shall be provided between the end unit and the MnDot right of way subject to approval of the City Arborist and the Homeowners Association. 10. The applicant shall be required to enter into a development agreement. The development agreement shall be subject to the review and approval of the City Attorney and City Council. Recommended by the Planning Commission of the City of Oak Park Heights this 11th day of September,2014. Jim Kremer, Chair ATTEST: Eric A. Johnson, City Administrator 3 Page 74 of 120 ATTACHMENT A y Pine Grove Gardens (2)—St. Croix Home Builders Planned Unit Development Amendment, Preliminary/Final Plat and Conditional Use Permit Allowing Construction of a 5 Unit Townhouse Structure Located Within Pine Grove Gardens Development at Oakgreen Court,N. Washington County GEO Code: 04.029.20.22.0030 through 04.029.20.22.0035 Legal Description: Lots 1 —6, Block 3 of Pine Grove Gardens Page 75 of 120 ATTACHMENT B Pine Grove Gardens (2)—St. Croix Home Builders Planned Unit Development Amendment, PreliminarylFlnal Plat and Conditional Use Permit Allowing Construction of a 5 Unit Townhouse Structure Located Within Pine Grove Gardens Development at Oakgreen Court,N. Application Materials • Application&Fees • Plan Sets • Written Narrative and Graphic Materials Explaining Proposal • Mailing List from Washington County (500' from subject property) • Proof of Ownership or Authorization to Proceed Conference With City Staff Upon Application Submittal: August 27, 2014 Public Hearing: September 11, 2014 Required Approvals: PUD Amendment City Council 4/5 PUD Amendment: Unless a General Plan of Development covering the area designated as in the General Concept Plan as the first stage of the PUD has been filed within twelve(12)months from the date Council grants General Concept Plan approval, or in any case where the applicant fails to file General Plan of Development Stage and Final Plans and to proceed with development in accordance with the provisions of this Ordinance and of an approved General Concept Plan, the approval may be revoked by Council action. (401.06.C.2.e) Page 76 of 120 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 FOR A PLANNED UNIT DEVELOPMENT AMENDMENT, PRELIMINARY/FINAL PLAT AND A CONDITIONAL USE PERMIT AS IT RELATES TO A REVISED PLAN FOR TOWNHOUSE DEVELOPMENT IN PINE GROVE GARDENS LOCATED AT OAKGREEN COURT NORTH BE APPROVED WITH CONDITIONS WHEREAS,the City of Oak Park Heights has received a request for a Planned Unit Development amendment,Preliminary/Final Plat and a Conditional Use Permit to allow for a revised plan for five townhouse units in an area planned and platted for six units in Pine Grove Gardens located at Oakgreen Court North; after having conducted a public hearing relative thereto, the Planning Commission of Oak Park Heights recommended the request with conditions. The City Council of the City 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 property was approved by the City Council for a Planned Unit Development, general plan by the City Council on May 24, 2005; and 4. The Pine Grove Gardens project was approved with plans that included six townhouse units on Block 3,Pine Grove Gardens; and 5. The Applicant proposes a preliminary and final plat labeled Pine Grove Gardens 2d Addition that replats Block 3 to Block 1 with five lots and one outlot; and Page 77 of 120 6. City Staff has determined that an amended Planned Unit Development is required to allow for the change in plans; and 7. A Conditional Use Permit is required to allow construction of the townhouses in accordance with the plans approved in 2005 and not subject to the design standards found in Section 401.15.8 of the Zoning Ordinance; and 8. City staff prepared a planning report dated September 4,2014 reviewing the request; and 9. Said report recommended approval of the amended Planned Unit Development amendment,Preliminary/Final Plat, and Conditional Use Permit subject to the fulfillment of conditions; and 10. The Planning Commission held a public hearing at their September 11, 2014 meeting,took comments from the applicants, closed the public hearing, and recommended the request 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 for a Planned Unit Development amendment, Preliminary/Final Plat and a Conditional Use Permit to allow for a revised plan for five townhouse units in an area planned and platted for six units in Pine Grove Gardens located at Oakgreen Court North and affecting the real property as follows: SEE ATTACHMENT A Be the same as hereby approved by the City Council of the City of Oak Park Heights with the following conditions: 1. The preliminary and final plat shall be approved by the City Engineer and City Attorney. 2. The City Council was favorable to the proposed setback to the MnDOT right of way proposed as part of the approval process for the PUD. 3. All landscape plans shall be subject to review and approval of the City Arborist. 4. The grading and drainage plans shall be subject to City Engineer and if required applicable watershed authority review and approval. 5. All utility plans shall be subject to review and approval of the City Engineer. 6. The City Council was favorable to the final building plans and materials. 2 Page 78 of 120 7. The snow storage plan shall be subject to review and approval of the City Engineer. 8. The Homeowners Association shall 1 accept the change to the plat, plans to reduce the number of dwelling units to five, accept Outlot A as additional common area that will be maintained by the Homeowners Association, and address issues related to streets, curbs, construction vehicle parking with the Applicant. 9. Additional landscaping shall be provided between the end unit and the MnDot right of way subject to approval of the City Arborist and the Homeowners Association. 10. The applicant shall be required to enter into a development agreement. The development agreement shall be subject to the review and approval of the City Attorney and City Council. Approved by the City Council of the City of Oak Park Heights this 23`d day of September, 2014. Mary McComber,Mayor ATTEST: Eric A. Johnson, City Administrator 3 Page 79 of 120 ATTACHMENT A Pine Grove Gardens (2)—St. Croix Home Builders Planned Unit Development Amendment, Preliminary/Final Plat and Conditional Use Permit Allowing Construction of a 5 Unit Townhouse Structure Located Within Pine Grove Gardens Development at Oakgreen Court,N. Washington County GEO Code: 04.029.20.22.0030 through 04.029.20.22.0035 Legal Description: Lots 1 —6, Block 3 of Pine Grove Gardens Page 80 of 120 ATTACHMENT B t; Pine Grove Gardens (2)—St. Croix Home Builders Planned Unit Development Amendment, PreliminarylFinal Plat and Conditional Use Permit Allowing Construction of a 5 Unit Townhouse Structure Located Within Pine Grove Gardens Development at Oakgreen Court,N. Application Materials • Application&Fees • Plan Sets • Written Narrative and Graphic Materials Explaining Proposal • Mailing List from Washington County(500' from subject property) • Proof of Ownership or Authorization to Proceed Conference With City Staff Upon Application Submittal: August 27,2014 Public Hearing: September 11, 2014 Required Approvals: PUD Amendment City Council 415 PUD Amendment: Unless a General Plan of Development covering the area designated as in the General Concept Plan as the first stage of the PUD has been filed within twelve(12)months from the date Council grants General Concept Plan approval, or in any case where the applicant fails to file General Plan of Development Stage and Final Plans and to proceed with development in accordance with the provisions of this Ordinance and of an approved General Concept Plan, the approval may be revoked by Council action. (401.06.C.2.e) Page 81 of 120 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 82 of 120 11 ti Oak Park Heights Request for Council Action Meeting Date September 23!.2014 Time Required: 5 Minutes Agenda Item Title; m development— 1 single family Agenda Placement New Business Originating Department/Reque E on. Qy Administrator Requester's Signature Action Requested Discussi ossible&oproval Background/Justification(Please indicate if any previous action has been taken or if other public bodies have advised): As part of the City Council approval resolution for the Palmer Station development proposal a final Developer's Agreement must be approved by the City Council. Attached is a draft of that proposal as developed by the City Attorney. There are some key elements to note: 1. The Developer(or its assigns)of this development will be required to maintain all ponds now and in the future. 2. The Agreement requires the Developer to pay(and convey easement to the City)for the required storm sewer line connecting the private storm systems to the City's storm systems lying off-site to the south. 3. There have been some small amendments to the proposed plat adjusting some of the lot lines; there still remain 13 lots;please see the memo from Scott Richards as enclosed dated 9/18/14. At this time staff does recommend and asks approval of this Agreement,subject to any final revisions of the City Attorney, Page 83 of 120 3601 Thurston Avenue N, Suite 100 Anoka, MN 55303 Phone: 7e3.231.5840 Facsimile: 763.427.0520 TPCTPCPPlanningCo.com PLANNING REPORT TO: Eric Johnson FROM: Scott Richards DATE: September 18, 2014 RE: Oak Park Heights- Palmer Station -- Property Subdivision - PreliminarylFinal Plat Approval 1399960th Street North. TPC FILE: 236.02 - 14.02 BACKGROUND The City Council approved the Preliminary and Final Plat for a 13 lot subdivision on the Palmer property, 13999 W Street North, at their July 24, 2014 meeting. The property is south of Oak Park Boulevard, and east of Oakgreen Avenue North. The application consisted of requests for Rezoning, Planned Unit Development/Conditional Use Permit (PUDICUP), and Preliminary/Final Plat approvals. Since that meeting, the Applicant has received approval from the Middle St. Croix Watershed Management Organization. A part of those approvals, the Watershed Management Organization allowed the ponds as designed to be slightly reduced in size. The net gain in buildable area is approximately 20 feet and affects the lots on the east side of Oak Cove North. The Applicants has proposed a minor change in the lot lines. When comparing the two plats, the only noticeable difference is that the width of Lots 10, 11, 12 and 13 change slightly along the street frontage. The City Council will consider the Developer's Agreement for Palmer Station at their September 23, 2014 meeting. As part of that review, the City Council should also consider this minor change to the Final Plat. Staff would recommend approval. Exhibits Exhibit 1: Palmer Station -- Final Plat-Approved July 24, 2014 Exhibit 2: Palmer Station - Final Plat-- Revised Page 84 of 120 CONCLUSION 1 RECOMMENDATION The City Council should consider and approve the revised Final Plat for Palmer Station subject to the same conditions found in the resolution approving the Palmer Station adopted by the City Council on July 24, 2014. pc: Mick Lynskey, Nick Hackworthy Steve Johnston, Julie Hultman 2 Page 85 of 120 w 0%i Z WLL Wet ZH saY:�cwuv�m a � 4 O=Z p14 xm- +I igN I I Ail R k2 z b®Fv 6 I $ wwwv I � I I � - r•.I I I� � — �— — � '. � � .�1D/ � �'� f ��SS Ob MO[aYip Y• I I! � I X.M.M.665 — - I ti. I 5 l 5 CL IL Rdl' S5 S5 L—Y J— I I a EMI Ir r 6 ` I �\ Var Is I `f-------- ---------e I .� Ig _ I I I I YOYtl YPYS E ...Wr _ I Y s M.•Mxa♦Ye.MC'l�Y�Ya nep+�'weepa ti._,. t §a° 1 s,3 . 4'h ~` u__t-------�--- r s# - " I - x--------- --- Page 86 of 120 m €NOS = i �_ e e � Nao @ ®ep �z 4U Ln Y p a 3 s u�7�, of u z Q Q c �. ! O s alts s v €if� Ua dcF/10. ��3� A +uo a s� F ai§ = i a s + + 05 me- map dIL � \•# ,7 Y l 5 r r17; � n: � � :r ±��is =Ij � 9p •n .S ti ♦ ' yr.' `� ,. ttsur� I I __ H-511 pI � I --- N. 11 UV 11y` �'1 l �/° � B ll' 'S}�\,yy} ~�//5 �ypY ��-.4 +Ey�J +g���,� I o ��dS ����E 6 •p�v${�Bd ------ yg 15 i aIN _ I °'� ------- Page 87 of 120 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA DEVELOPER'S AGREEMENT PALMER STATION THIS AGREEMENT, made and entered into this day of _ , 2014, by and between the City of Oak Park Heights, a municipal corporation under the laws of the State of Minnesota(the"City"), and Creative Home Construction Investments LLC,.,(the "Developer"). WITNESSETH; That: WHEREAS, the Developer has made application to the City Council for approval of a subdivision, conditional use permit and zoning district amendment related to land within the corporate limits of the City,to be platted as"Palmer Station"described as follows: See Attached Exhibit A (the "Subdivision"); and, WHEREAS, the City Council has on July 22, 2014, granted approval to the Subdivision, on the condition that the Developer enter into this Agreement stipulating the conditions for the installation of street,water, sewer and other public improvements as well as the development of on- site improvements hereinafter described, all in accordance with the terms and conditions hereinafter set forth. NOW, THEREFORE, in consideration of the premises and of the mutual promises and conditions hereinafter contained,it is hereby agreed as follows: Designation of Improvements: Improvements to be installed at Developer's expense by the Developer as hereinafter provided are hereinafter referred to as "Plan A Improvements". Improvements to be installed by the City and paid for by Developer are hereinafter referred to as "Plan B Improvements". 1. PLAN A IMPROVEMENTS: The Developer will construct at Developer's expense the following improvements under Plan A according to the following terms and conditions: A. The Developer shall do all site grading, common greenway and open spaces, storm water ,storage ponds, surface drainage ways and all private driveways including sodding of boulevards, all in accordance with the approved grading, drainage and site plan. A grading plan with maximum two (2) foot contours,pad elevations, drainage provisions, erosion control provisions and Page 88 of 120 cross sections, as necessary, shall be submitted to and approved by the City prior to commencement of any site grading. Any changes to the grading plan during construction shall be submitted to the City for approval. Each building site must conform to the grading plan approved by the Building Inspector of the City of Oak Park Heights prior to a building permit being issued. B. The Developer shall control soil erosion ensuring: 1. All development shall conform to the natural limitations presented by the topography and soil of the subdivision in order to create the best potential for preventing soil erosion. The Developer shall submit an erosion control plan, detailing all erosion control measures to be implemented during construction, said plan shall be approved by the City prior to the commencement of site grading or construction. 2. Erosion and siltation control measures shall be coordinated with the different stages of development. Appropriate control measures as required by the City Engineer shall be installed prior to development and as may be necessary to control erosion. 3. Land shall be developed in increments of workable size such that adequate erosion and siltation controls can be provided as construction progresses. The smallest practical area of land shall be exposed at any one period of time. 4. Where the topsoil is removed, sufficient arable soil shall be set aside for respreading over the developed area. The topsoil shall be restored to a depth of at least four(4)inches and shall be of a quality at least equal to the soil quality prior to development. 5. The Developer shall not locate its equipment within the right-of-way of 58th Street as acquired by the City of Oak Park Heights adjacent to this development without the express written consent of the City Engineer. C. The Developer shall place iron monuments at all lot and block corners and at all other angle points on boundary lines. Iron monuments shall be replaced after all street and lawn grading has been completed in order to preserve the lot markers. D. The Developer shall be responsible for maintaining the location of and 2 Page 89 of 120 protecting curb stops, water services and sewer services. Any service or curb stop damaged shall be repaired or replaced as specified by the City. The Developer shall make all necessary adjustments to the curb stops to bring them flush with the topsoil(after grading)or driveway surface. The Developer shall be required to provide landscaping and screening as determined by the City and as required by the ordinances of the City. Final landscaping plans must be submitted to the office of the City Planner for approval . F The Developer shall be responsible for street maintenance, including curbs, boulevards, sod and street sweeping until the project is complete. All streets shall be maintained free of debris and soil until the subdivision is completed. Warning signs shall be placed when hazards develop in streets to prevent the public from traveling on same and directing attention to detours. The repair of any damage done to the streets or public utilities by Developer or any of its Contractors or Subcontractors, shall remain the financial responsibility of the Developer. G. The Developer shall furnish site lighting in accordance with the City Ordinance requirements pursuant to a plan which must receive the approval of the City Planner. General Requirements: H. The Developer shall dedicate a reasonable portion of this proposed subdivision as the City Council reasonably determines to the public for public uses as parks, playgrounds, public open space, trails, or other conditions as required by the City and as shown on the final plat. In lieu of complete land dedication, Developer shall upon execution of this Developer's Agreement, pay a park dedication fee now prescribed by ordinance and/or resolution. The cash park dedication fee for this subdivision is in the amount of$43,280.00 for this subdivision. I. The Developer shall dedicate and survey the storm water drainage pipe constructed to connect through the neighborhood to the south of this development. In lieu of dedication Developer shall convey an easement for the pipe to the city on an easement deed approved and prepared by the City Attorney. Storm Water Ponds shall remain privately owned by Developer or it's assigns. The Developer and property owners shall be responsible for stone sewer cleaning, holding and pond dredging for all storm water ponds on site. 3 Page 90 of 120 J. The Developer shall be responsible for securing all necessary approvals, PUDs, CUPs and permits fiom all appropriate federal, state, regional and local jurisdictions prior to the commencement of site grading or construction and prior to the City awarding construction contracts for public utilities K. Drainage and utility easements. 10 foot drainage and utility easements shall be provided along all lot lines along the platted lots. L. Wetland Designation. All areas classified as wetlands shall be displayed upon the plat and those so specified by the City Engineer shall be dedicated to the public for that purpose. M. Tree Protection and Clearing: The Developer must have the City Arborist or a person under her designation providing on-site supervision and direction during the clearing process. Prior to the clearing operation being initiated all clearing limits and trees to be protected shall be clearly marked. Tree protection fencing shall be installed and maintained until after grading is complete. All fencing shall be installed at least 20 feet distant from the trunks of large shade trees (deciduous) and around coniferous trees no closer than the drip line. Silt fencing may not be used as a substitute for tree protection fencing. Fencing shall be orange in color with steel posts at 6-8 foot intervals. The City Arborist shall be contacted by Developer for an inspection after the fencing is installed. All tree replacement fees due the City pursuant to the City Tree Protection ordinance following shall be paid within 10 days following the Arborists certification of amounts due. O. Warranty of Title. By its execution hereof Developer hereby warrants and represents that it has the exclusive and marketable fee title to the subject property. Developer further warrants and represents that there are no liens or encumbrances against the title and that it is fully authorized to execute this agreement as the fee owner of the subject lands. P. Fire Hydrants. All fire hydrants throughout the development shall incorporate an AFC- Waterous Storz Nozzle. The hydrant pumper nozzle shall be of one-piece design., compatible with a five inch Storz hose coupling. The nozzle shall be an integral part of the fire hydrants and must be R=shed by the manufacturer or authorized distributor designated by the manufacturer. Storz adapters will not be accepted. 4 Page 91 of 120 Q. Utility Locations in City Right of Way. In order to maintain compliance with regulations promulgated from the Minnesota Office of Pipeline Safety the developer,its contractors, subcontractors, and agents shall comply with the following requirements: 1. All right of way work shall require an application with a plan that shall be submitted for city review prior to any work performed in the right of way areas. 2. The layout of utilities, including depths, off-sets and materials shall be documented during construction and confirmed with city staff during the installation process. 3. Single family residential lots are required to submit an accurate tie card showing the utilities installed and measurements from fixed objects(corner of house, fire hydrants, etc.)to the curb stop, location pins, clean outs and tie in points for all utilities. 4. Multi-family and commercial lots must provide, in addition to the above, professional as built drawings confirmed by field survey, showing the required information. In addition Engineering grade GPS coordinates in the Washington County coordinate system shall be supplied by the builder. These will allow the coordinates to be electronically incorporated in to future city mapping. 5. All installations will require pins be installed directly above all utility lines where they cross lot lines. A corrosion protected trace wire shall be installed six inches below final grade directly above all new utility installations at a minimum through the right of way. The trace wire and tail shall be terminated in a capped vertical conduit that is within two inches of the final grade and pin located at the lot line. 6. The Developer shall hold harmless and indemnify the City of Oak Park Heights from any and all loss or damage resulting from its failure to comply with these requirements including but not limited to expenses the City incurs in correcting errors in information provided by Developer its agents or contractors or remediating problems resulting there from in the right of way. 7. Upon failure to provide full documentation as required the City shall notify he Developer who shall have 30 days to secure full compliance. Failure to comply will result in the work being assigned by the City to an outside professional for completion of the necessary work. Any costs incurred in resolving these requirements shall be assessed to the property or offset from security required under this agreement. 5 Page 92 of 120 8. City staff shall document the time and materials required to review, confirm and accept the installation documentation and shall invoice Developer for the costs based on the actual work involved or on a fee schedule adopted by the City Council. P. Underground Installation of Electrical Distribution Lines. Pursuant to City ordinance Chapter 1008 all electrical distribution lines located or to be located upon the site shall be installed and maintained underground. 2. DESCRIPTION OF PLAN A IMPROVEMENTS ESTIMATED COST 1. Site Clearing $28,000.00 2. Earthwork $96,075.00 3. Erosion Control&SWPPP $22,229.00 4. Storm sewer(private) $17,215.00 5. Utility Protection&Repair $5,000.00 6. Street Protection&Repair $20,000.00 7. Landscaping $49,640.00 TOTAL ESTIMATED CONSTRUCTION COST OF PLAN A IMPROVEMENTS: $238,159.00 ESTIMATED ENGINEERING,LEGAL AND ADMINISTRATIVE(20%): $47,632.00 TOTAL ESTIMATED CONSTRUCTION COST OF PLAN A IMPROVEMENTS: $285,791.00 6 Page 93 of 120 SECURITY REQUIREMENT(25%) $71,44$.00 TOTAL PLAN A ESCROW $357,239.00 3. CONSTRUCTION OF PLAN A IMPROVEMENTS. A. Construction. The construction, installation, materials and equipment shall be in accordance with the plans and specifications approved by the City. B. Inspection. All of the work shall be under and subject to the inspection and approval of the City and, where appropriate, any other governmental agency having jurisdiction. C. Easements. The Developers shall dedicate to the City,upon approval of the final plat, at no cost to the City, all permanent or temporary easements necessary for the construction and installation of the Plan A and Plan B Improvements as determined by the City. All such easements required by the City shall be in writing, and in recordable form, containing such terms and conditions as the City shall determine. If within the platted area, all such easements shall be dedicated to the City and specifically described within the Plat. As it affects all easements located outside the platted area, the same shall be dedicated by separate easement conveyed to the City of Oak Park Heights prior to the execution of the Development Agreement. D. Faithful Performance of Construction Contracts. The Developer will fully and faithfully comply with all terms and conditions of any and all contracts entered into by the Developer for the installation and construction of all Plan A Improvements and hereby guarantees the workmanship and materials for a period of one year following the City's final acceptance of the Plan A Improvements. Concurrently with the execution of this Agreement, Developer or its general contractor shall provide a Performance Bond to the City of Oak Park Heights in a form to be approved by the City Attorney, guaranteeing the performance by Developer of the construction of the Plan A Improvements in a timely and proper manner. Additionally, Developer guarantees and agrees that, should the City of Oak Park heights need to apply a claim on said Performance Bond, that Developer shall pay all attorney's fees and administrative expenses associated with said action. E. Surety Term. The Developer shall post a letter of credit (form to be approved by the city attorney) to secure the timely and proper installation of 7 Page 94 of 120 the Plan A improvements.. 4. PLAN B IMPROVEMENTS. The following improvements will be installed by the City at the Developer's expense according to the following terms and conditions: 1. DESCRIPTION OF IMPROVEMENT ESTIMATED COST A. Sanitary sewer $84,828.00 B. Water main $84,836.00 C. Street Improvements $110,858.00 D. Storm Sewer $69,595.00 TOTAL ESTIMATED CONSTRUCTION COST OF PLAN B IMPROVEMENTS: $350,117.00 ESTIMATED ENGINEERING,LEGAL AND ADMINISTRATIVE(20%): $70,023.00 SECURITY REQUIREMENT(25%) $105,035.00 TOTAL PLAN B ESCROW $525,175.00 2. That prior to the City ordering the installation and awarding the contracts as it relates to the Plan B improvements and the costs therefor, the Developer shall deposit with the City of Oak Park Heights, the total estimated cost of the Plan B improvements for a total of$525,175.00 by way of cash deposit or posting of a letter of credit (form to be approved by the city attorney). The City shall pay from said deposit/letter of credit all expenses related to the construction of the Plan B improvements providing for the construction of salve as follows: A. Construction. After the preparation of preliminary plans and estimates by the City, the City Council shall take bids on the projects and thereafter award the contract pursuant to law for the installation of the Plan B improvements under the City's supervision. Upon receipt of the first bid tabulation, Developer shall be provided a copy thereof. The Developer shall have the right to immediately notify 8 Page 95 of 120 the City of its demand that the City reject all bids. As it affects the first bid tabulation, the City shall honor the Developer's wish if made to reject all bids and thereafter proceed to a second bidding on the project. Subsequent bid tabulations may be commented upon by Developer but the City may award to the lowest responsible bidder of the project in the manner provided by law. B, Escrow. No work shall be commenced under this Agreement until the Developer shall have filed with the City a cash deposit, certified check or Letter of Credit (in a form to be approved by the City Attorney) in the amount equal to the total estimated cost of the Plan B improvements plus a security requirement of 25% in the total amount of $525,175.00. The City shall have the right to apply against the Letter of Credit all bills incurred by the City with regard to the Plan B improvements, however, the City shall provide the Developer the opportunity to pay for said improvements as bills are incurred, in cash,rather than applying payments as against the Letter of Credit provided to the City, if a Letter of Credit is used in lieu of a cash escrow by the Developer. In such case, the Developer shall have 10 business days from the time of submission of the bill by the City to the Developer to pay to the City such amount in cash so that the City can use the payment to pay the amount due in lieu of drawing down on the Letter of Credit or other escrow on file with the City of Oak Park Heights. C. Plans and Specifications. The Developer shall be provided with a copy of the plans and specifications as prepared by the office of the City Engineer for the Plan B improvements and shall be allowed the opportunity to comment on same prior to final release of the bid specifications by the office of the City Engineer for purposes of receiving bid on the improvements. The Developers shall also be notified of the bid opening date and provided the opportunity to comment on the bids received prior to the award of the bid on the Plan B improvements. The Developers may recommend rejection of al bids and the rebidding of the project or any portion thereof; however, such recommendation is not binding on the City of Oak Park Heights and the City may award the contract based upon the bids received if it, in its absolute discretion, determines that the bids so received are reasonable. The Developers shall also be provided the opportunity to request that the City Engineer consider including certain contractors that the Developer might suggest to be added to the proposed bidder's list. 9 Page 96 of 120 Final determination of the proposed bidder's list shall rest in the discretion of the City Engineer. D. Ownership of Plan B Improvements. All such improvements as constructed shall become the property of the City of Oak Park Heights. The Developer shall dedicate to the City prior to approval of the final plat at no cost to the City all permanent and temporary easements necessary for the construction of such improvements as determined by the City. E. Contracts. All such construction contracts as awarded by the City of Oak Park Heights to construct the Plan B improvements shall provide for a guarantee of the workmanship and materials for a period of one year following the completion of construction of the Plan B improvements. All such contracts shall also conform to the ordinances and specifications of the City in the construction of all Plan B improvements. F. Change Orders. No change order increasing the contract expense shall be authorized by the City without first notifying Developer of the change. G. Estimates. The above estimates are engineering projections only. Developer shall be responsible for all actual expenses incurred in the securing and installing of all Plan B improvements. The method of calculation of such costs shall be as specified by the City Engineer. H. Connection Charges. All connection charges and fees shall be paid by Developer. The City Engineer shall compute the connection fee as prescribed by ordinance/resolution as to this development and advise the City Clerk as to the appropriate fee to be collected. Connection fees for all lots and blocks are due and payable upon execution of this agreement and are as follows: Sanitary Sewer $ 15,257.32 Water $ 79,335.36 Storm Sewer $ 7,138.56 Total $101,731.24 10 Page 97 of 120 5. CASH ESCROW ACCOUNT. The Developer shall provide a cash escrow account to the City of Oak Park Heights in the amount of $5000.00 to reimburse the City of Oak Park Heights for previous billed expenses relating to this development. 6. GENERAL: A. Binding Effect. The terms and provisions hereof shall be binding upon and inure to the benefit of the heirs,representatives, successors and assigns of the parties hereto and shall be binding upon all future owners of all or any part of the Subdivision and shall be deemed covenants running with the land. References herein to Developer, if there be more than one, shall mean each and all of them. The Agreement, at the option of the City, shall be placed on record so as to give notice hereof to subsequent purchasers and encumbrances of all or any part of the Subdivision and all recording fees, if any, shall be paid by the Developer. B. Final Plat Approval. The City has given final approval to the plat of the Subdivision "Palmer Station' upon execution and delivery of this Agreement and of all required documents and security, subject to compliance with the Ordinances of the City and terms and provisions hereof,permits maybe issued by the City. C. Incorporation of Reference. All plans, special provisions,proposals, specifications and contracts for the improvements furnished and let pursuant to this Agreement shall be and hereby are made a part of this Agreement by reference as fully as if set out herein in full. Specifically the following Planning Reports and Engineering files and final documentation approved by the City Planner and the City Engineer are specifically incorporated by reference herein and included herein as if originally made part of this agreement. 1. July 22, 2014 Resolution No._of the City Council for the City of Oak Park Heights. 2. Planners Reports Dated June 5,2014 and July 3,2014. 3. July 7, 214 Letter to Steve Johnson PE from Eric Johnson City Administrator. 4. May 20, 214 Report from City Arborist(e-mail) 11 Page 98 of 120 D. Developer's Agreement Recording. The City of Oak Park Heights shall file the Developer's Agreement of record in the office of the Washington County Recorder. Providing that the Developer is not in default under the terms of the Development Agreement, the City shall provide appropriate releases to the financial aspects of same and documentation to individual buyers of lots or mortgage lenders. E. Administrative and Miscellaneous Expenses. As to any and all administrative, legal or engineering costs which the Developer is expected to pay to the City of Oak Park Heights,which costs may be offset against the Performance Bond which the Developer has filed and provided to the City of Oak Park Heights,the Developer shall be given the opportunity to review and comment on such costs prior to the application by the City of Oak Park Heights to the bonding company for the payment of same. Should the Developer dispute the reasonableness of any of the City's charges, Developer shall have the right to submit any such dispute to arbitration at Developer's sole and exclusive expense. Arbitration shall be conducted by the American Arbitration Association and shall be initiated and paid for by Developer. F. Establishment of Construction Schedules. The City Engineer shall establish construction schedules for Plan A and Plan B improvements and shall consult with Developer prior to establishing same. G. 7lon. . Palmer Station has been designated a zoning classification of R-1 (Single Family Residential District by the City Council. All future use and development shall comply with the applicable provisions of the relevant zoning ordinance of the City of Oak Park Heights relating thereto. H. Street Grades. The grades of all streets shall not exceed 8% and the minimum grade shall not be less than.5%. I. Landscaping. A final landscaping shall be developed and implemented on site according to the approved plan. 1. The planting details depicted within the landscape plan shall implement a lowest branching height to provide a uniform appearance and to allow clearance for pedestrians, all in a 12 Page 99 of 120 manner to be designated and approved by the City Forester. 2. Sodding and Seeding are discussed in the planting notes but not defined in the illustration plans. The areas of sodding and seeding shall be identified in a final plan to be submitted and approved by the City Forester. J. Li ti n . In the future should developer desire to place street lighting in the subdivision Developer must submit a lighting plan to the City Council. A photo-metric lighting plan shall be submitted and subject to review and specific approval of City Staff and City Council. All lighting shall be hooded and controlled so as not to direct light source to adjacent lands and not to be visible from the public right-of-way or from adjacent properties in compliance with Section 401.15B.7 of the Zoning Ordinance. K. Signage. Monument signage may be allowed for the subdivision. A final drawing and identified placement location for the signage must be submitted to and approved by the City Council. L. Indemnification: To the fullest extent permitted by law, the Developers shall indemnify and hold harmless the City of Oak Park Heights, its agents and employees from and against any and all claims, damages, losses or expenses, including but not limited to attorney's fees, arising out of the issuance of this Developer's Agreement by the City of Oak Park Heights and/or arising out of the performance or non- performance of its obligations hereunder by Developer. M. City Council Imposed Conditions. The following conditions have been imposed by the City Council upon this development as a condition precedent to approval: 1. The preliminary and final plat, as well as the dedication of easements shall be subject to the review and approval of the City Engineer and City Attorney. 2. The Applicant shall pay a park dedication fee of 10 percent of the fair market value of the land payable as specified in the Development Agreement. 3. An easement with the City of Oak Park Heights shall be required to provide access to Oak Park Boulevard. 13 Page 100 of 120 4. An easement with the City of Oak Park Heights shall be required for placement of the entrance monument sign. 5. Drainage and utility easements along the road/cul-de-sac right of way shall be increased to 15 feet to compensate for the proposed road right of way width and radius. 6. The Fire Chief, Police Chief and City Engineer shall comment on the proposed street dimensions and adequacy for emergency vehicle access. 7. The Applicant shall provide a 10 foot easement on the west side of the Palmer property to be retained by the City for future sidewalk/trail development subject to review and approval of the City Engineer. 8. All tree removal and landscape plans shall be subject to review and approval of the City Arborist. There shall be no reduction allowed for the required tree replacement. 9. The proposed wetland buffer impact/mitigation plan is subject to review and approval of the City Engineer. 10. The street construction plans shall be subject to review and approval of the City Engineer. 11. The grading and drainage plans shall be subject to City Engineer and applicable watershed authority review and approval. The City Engineer shall require the installation of a storm water pipe between 5519 and 5523 Oakgreen Place North to address the 100 year storm events. The City Engineer and Project Engineer shall continue to resolve any issues with storm water drainage on the south property line. The City Council determined that the Applicant shall pay 100 percent of all project costs for the storm sewer improvements. 12. All utility plans shall be subject to review and approval of the City Engineer. 13. The Applicant shall be responsible for capping the well and removal of the septic systems, cistern and oil tank in compliance with Washington County and if applicable, Minnesota Pollution Control Agency standards. 14. The City will not maintain the landscaping and monument entrance sign; that will be the responsibility of the home owners. The City will specify the provisions related to the easement and maintenance in the Development Agreement. 15. The City Council was favorable to the proposed final building appearance, colors, materials and the variety of the house plans as part of the PUD/CUP review. 14 Page 101 of 120 16. For emergency vehicle access purposes, parking will be allowed on one side of the street only, and no parking be allowed within the cul-de-sac. 17. The City Council agrees to the request to reduce the allowable setback on the garage side of the home to a minimum of 5 feet. The setback to the dwelling portion of the home would remain at 10 feet. A garage to garage setback would be required to be 15 feet. 1$. The applicant shall be required to enter into a development agreement. The development agreement shall secure site improvements, protection of neighboring properties, and municipal infrastructure. The development agreement shall be subject to the review and approval of the City Attorney and City Council. 15 Page 102 of 120 IN WITNESS WHEREOF, the City and Developer have caused this Agreement to be duly executed on the date and year first above written. In the presence of CITY OF OAK PARK HEIGHTS Mary McComber Mayor Eric Johnson City Administrator STATE OF MINNESOTA ) ) ss. COUNTY OF WASHINGTON) On this day of , 2014 before me a Notary Public, within and for said County personally appeared Mary McComber and Eric Johnson, to me personally known, being each by me duly sworn did say that they are respectively the Mayor and the Administrator of the City of Oak Park Heights, the municipal corporation named in the foregoing instrument; and that the seal affixed to said instrument is the corporate seal of said corporation, and that said instrument was signed and sealed on behalf of said municipal corporation by authority of its City Council and said Mayor and Administrator acknowledged said instrument to be the free act and deed of said municipal corporation. Notary Public 16 Page 103 of 120 In the presence of: Creative Home Construction Investments LLC, Inc Nick Hackworthy Its: President STATE OF MINNESOTA ) )ss. COUNTY OF WASHINGTON) On this day of , 2014, before me a Notary Public, within and for said County personally appeared Nick Hackworthy to me personally known, by me duly sworn did say that he is the President of Creative Home Construction Investments, LLC, a Minnesota Limited Liability Company, named in the foregoing instrument; and that said instrument was signed and sealed on behalf of said Limited Liabiltiy Company by authority of its Board of Governors and said Nick Hackworthy acknowledged said instrument to be the free act and deed of said Limited Liability Company.. 17 Page 104 of 120 THIS INSTRUMENT WAS DRAFTED BY: Mark J. Vierling Eckberg, Lammers,Briggs,Wolff &Vierling, PLLP 1809 Northwestern Avenue Stillwater,MN 55082 (651)439-2878 18 Page 105 of 120 EXHIBIT A LEGAL DESCRIPTION All that part of the Southwest Quarter of the Northwest Quarter of Section 4 in Township 29 North of Range 20 West of the Fourth Meridian, described as follows, to-wit: Beginning at the Northwest corner of said Southwest Quarter of Northwest Quarter; running thence south along the west line thereof 897.2 feet; running thence East and parallel with the North line thereof 485.52 feet to a point; running thence North and parallel with the west line thereof 897.2 feet to the north line thereof; running thence West along the north line thereof 485.52 feet to the point of Beginning. EXCEPT FOR: That property previously convened to Quentin W. Nordeen and Evelyn E. Nordeen by warranty deed dated April 7, 1959, recorded April 7, 1959 in Book 219 of Deeds, page 275 which is more particularly described as follow: All of that part of the Southwest quarter (SW1/4) of the Northwest quarter (NW 1/4)of Section Four (4), Township Twenty-nine (29) North, Range Twenty (20) West, Washington County, Minnesota, described as follows: Beginning at a point on the West line of the Southwest Quarter of the Northwest Quarter (SW 1/ of NW 1/) of Section Four(4), Township Twenty-nine (29)North, Range Twenty (20) West, Washington County, Minnesota, Seven hundred ninety-seven and two-tenths (797.2) feet South of the Northwest (NW) corner of said Southwest Quarter of the Northwest Quarter(SW '/ of NW 1/) Section Four (4); thence South along said West line of Southwest Quarter of the Northwest Quarter (SW 1/ of NW '/)One hundred (100) feet; thence East and parallel with the North line of the said Southwest Quarter of the Northwest Quarter (SW 1/ of NW 1/) One hundred eight-three (183) feet; thence North and parallel with said West line of Southwest Quarter of the Northwest Quarter(SW % of NW %) Section Four (4), One hundred (100) feet; thence West and parallel with said North line of Southwest Quarter of the Northwest Quarter (SW '/ of NW '/) of Section Four(4), One hundred eighty-three(183) feet to the point of beginning. and EXCEPT that property previously conveyed to Jordyce M. Johnson, dated May 10, 1963 in Book 262 of Deeds, page 346; AND to Simon O. Johnson 1963, recorded October 14, 1963 in Book 262 of Deeds,Page 346 which is more particularly described as follows: The North One hundred fifty-three (153.0) feet of the West Four hundred eighty-five and fifty-two hundredths (485.52) feet of the Southwest Quarter of the Northwest Quarter 19 Page 106 of 120 (SW '/a of NW '/) of Section Your (4), Township Twenty-nine (29) north, Range Twenty (20)West, according to the United States Government Survey thereof and EXCEPT that property previously conveyed to Allan T. Palmer and Georgann E. Palmer by warranty deed dated April 20, 1972, recorded April 21, 1972 in Book 316 of Deeds, page 161 which is more particularly described as follows: That part of the Southwest Quarter of the Northwest Quarter(SW '/ of NW '/) of Section 4, Township 29 N, Range 20 W, described as follows: Beginning at a point on the West line thereof 153 feet South of the Northwest corner; thence East parallel with the North line 485.52 feet more or less to intersect the West line of Tract A of Registered Land Survey No. 70; thence South along said West line of Registered Land Survey 100 feet; thence West parallel with the North line of said Southwest Quarter of the Northwest Quarter (SW '/ of NW '/) to the West line thereof; thence North along the West line 100 feet to the beginning. TO BE PLATTED AS (insert lots and blocks} PALMER STATION 20 Page 107 of 120 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 108 of 120 12 Oak Park Heights Request for Council Action Meeting Date September 23d.2014 Time Required: 5 Minutes Agenda Item Title: BCWD—Norrell Ave. Pond Proposal Agenda Placement New Business Originating Departnient/Req or ohnso Ci Administrator Requester's Signature Action Requested ee Be Background/Justification(Please indicate if any previous action has been taken or if other public bodies have advised): The City has been approached by the Brown's Creek Watershed District(BCWD)to support the possibility of some pond amendments to the Norrei Ave.Pond as owned by the City to reduce phosphorus load.The proposal would be to install some form of a weir or other"in-water"barrier that would require the water to sit in the pond slightly longer before exiting to the Menards Pond to the west.By this additional retention it is estimated that 12.6 lbs.of phosphorus could be prevented from ending up downstream. This project would cost an estimated$43,000,including design and construction and 75%would be funded by a possible Clean Water Fund Grant.25%would be from BCWD or$10,750.00. The BCWD is looking for overall support of this concept,but have indicated that ifthe City would consider a small contribution to the project,for example Y2 of the matching funds$5,37(00 h would aid in the competitive scoring,would be appreciated,but not necessary. If the Council feels it would like to contribute financially to this project this amount may come from the City Storm Water Fund which has a current balance of$122,484. Page 109 of 120 B ROW N ' S 43$ tiAY WARD AV F. N OAKDALE . MN CREEK .sslza WATERSHEDaS1,�t,30.8"2°20 \26 1 I'll c'PN1:1 DISTRICT `w,n W-0cwr).L-)R(j September 17,2014 City of Oak Park Heights c/o Eric Johnson,Administrator PO Box 2007 Oak Park Heights,MN 55082 Dear Eric, The Brown's Creek Watershed District(BCWD)has been working with the City of Oak Park Heights to reduce nutrient loading to Long Lake over the past several years. As you know,the BCWD has recently completed a feasibility study within the Oak Park Heights Retail Subwatershed and met with you last week to share the results. Our mecting revealed that there may be a good opportunity for the BCWD and the City to partner to retrofit the stormwater pond off of Norell Ave in Oak Park Heights just south of Hwy 36(between the Walmart and Kohl's Development). The study determined that this pond is affected by short circuiting(water getting too quickly from the inlet directly to the outlet),which decreases the time the sediment and pollutants can settle out. To reduce short circuiting within the stormwater pond,the distance between the inlet pipe and the outlet pipe must be increased. The recommended means of accomplishing this is by driving vinyl sheet piling into the pond bottom to increase the flow path without reducing the pond volume. The feasibility study estimates the total cost(including design and construction)to be$43,000 for the retrofit. The project has the potential to remove up to 12.6 pounds of total phosphorous(TP)and 2,914 pounds of total suspended solids(TSS)from getting into the Menards ponT,reesulting in a removal of 2.1 lbs/year of TP and 362 lbs/year of TSS from ultimately getting into Long Lake. This is quite a lot when considered that a pound of phosphorous can grow up to 500 pounds of algae in our lakes. The 2015 Clean Water Fund grant applications are due on September 26,2014_ This project would be eligible for up to 75%grant funding($32,250),with a 25%match required from non-state funding($10,750). If BCWD submits this project for grant funding,there is no obligation to accept the grant if awarded in January 2015. However,we would have a better chance of being selected if the City has expressed support for the project.BCWD would provide the matching funds,but could score better if the City would also participate financially. If we are selected and accept the grant, the project would be required to be completed by December 2017 and there would be an obligation to keep the practice in place for a minimum of 10 years. I will try to send you a photo example of a similar type project as soon as possible to add in your decision. Feel free to contact me if you have any additional questions or concerns. Best gards, Kates Kill Managers: Craig Leiser,President • Gail Pundsack,Vice-President • Gerald Johnson,Secretary • Connie TaBlon,Treasurer • Sharon Schwarxe,Vice-President: Page 110 of 120 _■ F.f � W � � A R `•�i� P t� � �, l�f�LZ i� A� °7 9 rx *� 1 11111µl �. 71, w;77 n ItlVNt+p ,r - � � s Iff {, a pri a YWAUa 4 . 3 dra, yy� u - � u �h4�6i3 r , �xr u4181N4�nIM � o K � 1 �• ■ �' CY I u V y ME- co t' of �u ^ var.wsai, ,. � tigi III r t ;W CD �4 S+ Analysis Oak Park Heights Retail Subwetershed pew j June 18,2014 To! BCWD Board of Managers Cc Karen IGN,DistrictAdmiruatntor From Pat Conrad, Mike Talbot--FOR Regarding P8 Model Phosphorus Rernovsl Ups Background In fall 2013,the Oak Park Heights Retail Area portion of the Long Lake P8 model(the portion discharging to the Menards Pond)was extracted from the larger model to decrease model run time and increase efficiency in the assessment of proposed stormwater Improvements.Based on questions asked by the Board of Managers,the model was updated to again include the remainder of the watershed in addition to proposed improvements to the Retail Area,allowing for analysis of the phosphorus removal effidency along the entire treatment train to Long Lake. As expected,when the entire watershed was t iknen into consideration,the model indicated diminishing returns in total phosphorus removal for' implemented further down the treatment train (i.e.closer to Long Lake).A deWIed analysis revealed that a large portion of the additional phosphorus that was predicted to be removed by the improvements in the Retail Area was already being removed in existing structures further down the treatmenttrain,resulting in diminishing returns nearer Long Lake. Consequently,while TP reduction within the Retail Area was significantly increased,the overall TP loading to Long Lake was typically reduced by 70-80%less than would be suggested by the numbers for the Retail Area alone The analysis also showed that as stormwater is passed through the treatment train,the amount of dissolved P(DP)as a percentage of total phosphorus(TP)remaining in the effluent increases from 43%to 8346. In the memorandum provided to the BCWD Board of Managers on Nomnber 11t,2013,a recommendation was made to implement Option 8,which included Proposed Improvements A,B,&C.In this option,TP loads were reduced by 24.81bs/yr in the retail areal,but were reduced by only 6.8 Ibs/yr at the Inlet to Long Lake,This increases the estimated cost per pound of phosphorus removed by this improvement option from$156 to$570.The updated Cost/Henefit table is provided below. Co enefit Table:U dated to reflect overall impact at Long Lake Option lbs/year Redu�� Proposed Impnmement dent C(20-b T�span Reduction assumed) 1 2.1 362 ®iminate short circuitIng In Kohls $74,000 $1,762 and North Walmart Ponds 2 0 19 Increase partide settling time In $3,500 - Kohis Pond 3 1.9 112 Micavate Koh Pond for increased intlltration $86,000 $2,253 7 6.8 751 All $163,500 $1,202 8*' as 751 All $77,500'" $570 V3 Cost based upon Vinyl sheet pIWW option. r*)Excavation of kohl's Pond paid by entity responsible for pond maintenance. FOR is an Equal Opportunity Affirmative Action Employer Emmons&Olivier Resoun es,Ina 951 14ale Ave N Oakdale,MN 55128 TI651.TMS 9 F/551.770.2552 www.eorinc.com 12 of 47 Page 112 of 120 memo 2 of 2 Recommendation While the cost benefit numbers have increased,it is still recommended to pursue the improvements. Specificft we recommend determining the appropriate entity responsible for maintaining the Kohrs Pond and discussing their willingness to participate in the project. The shift in the composition of TP from being dominated by particulate P(PP)in the Retail Area to being dominated by DP at Long Lake suggests that stormwater BMPs targeting DP should be primarily considered in future stormwater improvement projects. Emmons 8 Olivier Resources, Inc. 13of4951 Hale Ave N, Oakdale, MN 55128 p: 661.770,0448 f. 651,770.2552 www.eorinc.com Page 113 of 120 a 6 E01 67 Rite Avenue NoM Oakdale,lillnnssota 561W bdephon .8111776 SM fscsimlle.e51.77R2W www.eorinc.com Date November 11, 2013 To BCWD Board of Managers cc Karen Kill, BCWD From Derek Lash, P.E., Brad Aldrich RLA and Cedlio Olivier P.E. Regarding Oak Park Heights Retail Area Stormwater Modeling and Retrofits Background The District's 2006 Long Lake Management Plan identified several key areas in the Long Lake watershed where storrnwater water quality management was underperforming. In February 2013 a subwatershed analysis work plan was proposed, and the purpose of this update is to summarize the outcome of the study. The study area occupies the retail and commercial shopping area properties located along 60th Street North(Highway 36 south frontage road)between Nova Scotia Avenue and Krueger Lane(see attached figures 1 and 2). These properties include Lowe's,Walmart, Kohl's/TJ Maxx, and several small properties such as Applebee's, Buffalo Wild Wings, and Autozone. The overall intent of the analysis was to evaluate potential stormwater retrofit opportunities for the existing stormwater management facilities within the study area. Project Update Data Collection A data gap field survey was performed to determine stormwater management pond sizes including width, length, bottom elevations and inlet or outlet pipe &manhole configurations. Based on the investigation, several ponds were determined to be shallower than originally designed It is assumed that collected sediment is the main reason pond capacities have been reduced. The investigation also showed that inlet and outlet pipes&manholes are close to one another,resulting in short circalting and a significant reduction in treatment sagacity, In addition to field surveying the existing ponds, a detailed reconnaissance of the study area was conducted to determine if additional stormwater management practices could be implemented into the retail and commercial shopping area properties. The opportunities and constraints of making improvements to existing BMP's and introducing new BMP's were explored. Factors such as runoff conveyance and volumes, vehicular and pedestrian traffic patterns, open spaces and landscaping, visual sight lines to retail areas, and visible utility conflicts were taken into consideration. In general the large expanse of existing asphalt provides numerous opportunities to introduce effective BNP's. Balancing the introduction of these BMP's with parking and traffic concerns was the primary factor in creating the Retail Area Subwatershed Evaluation Analysis Map(figure 2). umfidwil Following the field survey and reconnaissance,water quality modeling was completed using Pe to determine the level of underperformance for existing pond conditions, as well as to assess the potential increase in efficiency of various pond improvements. An Equal Opportunity Affirmative Action Employer 14 of 47 Emmons & Olivier Resources, Inc. water I ecology I community Page 114 of 120 memo 2 of 5 Under the existing conditions, the study area exports about 71.2 pounds of phosphorus and approximately 9,840 pounds of sediment to the Menard's pond on an average annual basis. The water quality modeling identified three ponds with low performance,contributing to the export of phosphorus.These include the Kohl's pond,the North Walmart pond,and the Applebee's pond. The performance of the Kohl's pond and the North Walmart pond are affected by short circuiting and sedimentation (reduction of available wet volume). Short circuiting decreases the hydraulic residence time by reducing the flow path of stormwater entering and leaving a pond.A reduction in flow path decreases the amount of pollutants removed from a stormwater management facility. This. in addition to collected sediment and reduced pond volume, significantly reduces the pond sediment and phosphorous removal efficiency. Modeling for proposed improvements to the Kohl's and North Walmart ponds was performed fbr three modification scenarios.The proposed improvements include: 1. Eliminate short circuiting in both ponds. 2. Increase the particle settling time of the Kohl's pond by modifying the outlet and allowing the water surface elevation to bounce higher far small storm events. 3. Excavate the Kohl's pond to remove the clay liner and allow infiltration. By implementing any combination of these proposed improvements, the annual amount of phosphorous exported to the Menard's pond (currently 71.2 lbs/year) is reduced between 0.8 lbs/year and 24.8 lbs/year(or between 1.1%and 34.9%). Ponding To define and analyze the cost/benefit of the potential improvements, design concept plans and preliminary costs were developed and are described in the following paragraphs, A. Eliminate short circuiting To reduce short circuiting in the Kohl's and North Walmart ponds, the distance between the inlet pipe and outlet pipe must be increased. This can be accomplished by one or a combination of several methods such as vinyl sheet piling earthen berm,vinyl curtain barrier,or by reconstruction of inlet or outlet pipes. The first option is to construct an earthen berm between the inlet pipe and the outlet pipe, and extend it into the pond approximately 1/3 the length of the pond.By adding earthen material to the pond,the volume will be reduced and additional excavation will be required. The second option is to redirect the inflow water by relocating the end of the inlet pipe.This can be accomplished by adding manhole structures and storm sewer piping that relocates the inlet pipe further from the outlet pipe.This is not feasible for the Kohl's pond due to space constraints. Additional options include vinyl sheet piling driven into the pond bottom or floating silt curtain anchored to the pond bottom.Both of these options produce the same result as option 1,but do not reduce the pond volume. Emmons 8 Olivier Resources, Inc. 651 Hale Ave N, Oakdale, MN 55128 p: 651.770.8446 f: 851.770.2552 www,eorinc.com 15 of 47 Page 115 of 120 memo 3of5 Kohl's Pond Option Method Design& Construction& Total Observation Maintenance 1 Earthen Berm $7,500.00 $26,000.00 $33,500.00 2 Storm Sewer NIA NIA N/A 3 Vinyl Sheet piling $6,000.00 $25,000.00 $31,000.00 4 Floatin Silt Curtain $3 500.00 $20,000.00 $23,500.00 North Walmart Pond M012f�LL.-, P Option Method Design& I Construction& Total Observation Maintenance 1 Earthen Berm $10 000.00 $35.000.00 $45,000.00 2 Storm Sewer $15,000.00 $40,000.00 $55.000.00 3 Vinyl Sheet Piling $8,000.00 $35,000.00 $43,000.00 + 4 Floating Silt Curtain $5,000.00 $28,000.00 $33 000.00 B. increase particle settling time To increase particle settling time in the Kohl's pond,the water depth and surface area of the pond need to both increase. By fastening a metal plate with a V-notch to the outlet pipe, both of the above-mentioned parameters can be meet for small storm events. Kohl's Pond Option Method Design& Construction& Total Observation Maintenance 1 Metal V Notch Plate $1,000.00 $2,500.00 $3,500.00 C. Excavate pond far infiltration By excavating the Kohl's pond and removing the clay liner,infiltration may be accomplished. Kohl's Pond Option Method Design& Construction& Total Observation Maintenance 1 Excavation and Restoration $161 00.00 $70,000.00 $86,000.00 Emmons & Olivier Resources, Inc. 651 dale Ave N, Oakdale, MN 55128 p. 651.770.8448 f: 651.770.2552 www.eorine.com 16 of 47 Page 116 of 120 memo 4 of 5 The overall potential cost to reduce the phosphorous exported to the Menard's Pond is as follows: Cost/Ben Table TP lbs/year TSS Ibs/year Proposed Improvement Cost/Lb TP Option Reduction Reduction Improvement Cost Removed(20-year life span assumed 1 12.5 2,914 A* $74,000 $293 2 0.8 294 B $3,500 $219 3 6.0 926 C $86,000 $717 4 6.9 1,325 B&C $89,500 $648 5 14.4 3,450 A*&B $77,500 $269 6 23.9 4,520 A*&C $160,000 $334 7 24.8 4,843 A*,B&C $163 500 $330 8 ��.8 •• x,843 A* S�� �� : : - $•�'$.� (*)Cost based upon Vinyl sheet piling option. r*)Excavation of Kohl's Pond paid by entity responsible for pond maintenance. StarmwaterRetrofits Several opportunities were identified for a range of BMP's found in the attached Retail Area Subwatershed Evaluation Analysis Map. Raingardens,pond enhancements, conveyance re-routing, swale enhancements, existing catch basin modifications, and opportunities to convert impervious surfaces to pervious were all identified (see figure 2). There are several opportunities to convert parking spaces to raingardens in areas that are already collecting runoff, are adjacent to existing parking islands or green space,are easily connected to existing infrastructure,and are located away from business front doors to limit reduced parking impacts. Several of the recommended BMP's would provide multiple benefits to the retail area beyond stormwater, most notably increased aesthetic interest Raingardens and plantings can help beautify the entry drives and parking lots, and introduce greater green space in the vast expanse of uninterrupted asphalt One of the recommendations that impacts traffic circulation includes re-routing an access drive at the north end of Walmares parking lot. Changing the drive aisle and parking configuration would allow the undersized Applebee's pond to be expanded significantly and would improve traffic flow issues on the north side of the parking lot Analysis& Recommendations The Cost/Benefit table above indicates the following- * Improvement B results in the lowest cost/benefit,but the net removal is very low(0.8 Ibs/year of TP). * Improvement A represents a good balance between a low cost/benefit and a reasonable net removal(12.6 lbs/year of TP). • Improvement C shows the highest cost/benefit ratio, but it is a crucial requirement for Improvements A& B to operate at the expected efficiency. In other words, a sediment-loaded, unmaintained, and shallow Kohl's pond will significantly reduce the assumed TP removal efficiency of eliminating short-circuiting (Improvement A) and incorporating a V-notch outlet (Improvement B). Emmons & Olivier Resources, Inc. 17of471 Hale Ave N, Oakdale, MN 55128 p: 851.770.8448 f_ 851.770-2552 www_eorinc.com Page 117 of 120 memo 5Of5 Our recommendation is to perform Improvements A, B and C.Since Improvement C(excavation for infiltration) is mainly a maintenance issue, we recommend that the cost associated with sediment removal and bringing the pond to design depth not be the responsibility of the HCWD. We also recommend that for efficiency and cost-reduction reasons, all three improvements be constructed concurrently. Options 7 and 8 in the table above show the approximate cost liability for the BC under the scenario of financing improvements A,B and C and financing improvements A and B. In addition, we also recommend that the additional local BMPs shown in the Retail Area Subwatershed Evaluation Analysis Map (figure 2) will be assessed for feasibility, constructability, pollutant removal potential and cost-effectiveness. This will require very close interaction and coordination with local business and the City of Oak Park Heights, but the stormwater, aesthetic and traffic Row benefits of implementing these concepts maybe be considerable. Requested Action No action is required at this point:The Board may want to discuss the above recommendations and guide the next steps. Emmons & Olivier Resources, Inc, 651 Hale Ave N, Oakdale, MN 55128 p: 851.770.8448 f: 651.770.2552 www.eorinc.com 18 of 47 Page 118 of 120 Oak Park Heights 13 Request for Council Action Meeting Date September 23, 2014 Agenda Item Party in the Park 2015 Time Req. 5 Agenda Placement New Business Originating Department/Requestor Admi ' ation/Jennifer Pinski Requester's Signature Actioia Requestcd Set Date, Time, and Location for Party in the Park 2015 Background/Justification(Please indicate any previous action has been taken or if other public bodies have been advised). A few members of the Party in the Park Committee were able to meet on September 11, 2014 to discuss planning for the 2015 Party in the Park. The Committee is recommending that Party in the Park be changed from the first Sunday after Labor Day to the first Thursday in September from 4:30 p.m. to 6:30 p.m. at Brekke Park. The Committee will be meeting again in January to discuss possible themes for the event,but they are recommending that the event move away from the"Ice Cream Social"theme and go back to serving hot dogs and encouraging local restaurants to come and serve food. Please discuss these recommendations, and take action to designate the date, time, and location for Party in the Park 2015. Page 119 of 120 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 120 of 120