Loading...
HomeMy WebLinkAbout12-10-13 City Council Packet (2) CITY OF OAK PARK HEIGHTS WEDNESDAY, DECEMBER 10, 2013 CITY COUNCIL MEETING AGENDA 7:00 P.M. 7:00 p.m. I. Call to Order/Pledgc of All of Agenda Estimated times 7:00 p.m. 11. Council/Staff Reports A. Mayor McComber B. Councilmember Dougherty C. Councilmember Liljegren. D. Councilmember Runk E. Councilmember Swenson F. Staff • Recycling Award (1) 7:05 p.m. Ill. Visitors/Public Comment A. Jon Chiglo, M U DOT— St. Croix River Crossing Update This is an opportunity for the public to address the Council with questions or concerns on issues not part of the regular agenda(Please limit comments to 3 minutes in length). 7:10 p.m. IV. Consent Agenda(Roll Call Vote) A. Approve Bills & Investments B. Approve City Council Minutes—November 26, 2013 (2) C. Approve 2014 Area Charge for Connection to Water, Sewer, and Storm Sewer Systems (3) D. Approve 2014 Cab Licenses for F.D.S. Enterprises DBA A Taxi/Stillwater Taxi (4) E. Adopt Resolution for 2014 Liquor, Tobacco, and Amusement License Renewals (5) F. Approve Home Occupation Permit Renewals for 2014 (6) 7:10 p.m. V. Public Hearings A. Truth-in-Taxation Hearing--2014 Budget Presentation (7) B. Consider Amendment to City Ord. 401.15 M—Home Occupation (8) C. Conditional Use Permit—Home Occupations In-Home Hair Salon at 13930 55th Street N. (9) 7:45 p.m. VI. Old Business A. 2014 City Council Meeting Dates (10) 7:50 p.m. VII. New Business A. Designate December 9, 2014 as Tentative TNT Hearing Date (11) B. 2013 Water and Sewer Rate Study and Resolution (12) Page 1 of 148 Agenda December 10,2013 Page 2 C. Resolution Approving the 2014 Budget (13) D. Resolution Approving the 2014 Tax Levy (14) E. City Code of Ordinances—Update CC 102 Master Fee Schedule (15) F. St. Croix River Crossing Project—Parcel 85—Temp. Easement (16) G. Approve Developer's Agreement--Oakgreen Senior Living Phase 1I1 (17) H. Set Date, Time, and Location for 2014 Party in the Park(18) 1. City Council Appointments—2014 (19) 8:20 p.m. VIII. Other Council Items or Announcements 8:25 p.m. IX. Closed Session A, Labor Negotiations (closed pursuant to MN Stat. 13.D.03) 8:45 p.m. IX. Adjournment Page 2 of 148 r ' Oak Park Heights Request for Council Action I Meeting Date December 10, 2013 Agenda Item Recycling Award Time Red. 0 Agenda Placement Staff Retorts Originating Department/Requestor Administration/Jennifer Pinski Requester's Signs re Action Requested Receive Infonnation Background/Justification(Please indicate any previous action has been taken or if other public bodies have been advised), See Attached. Page 3 of 148 r: PCity of Oak Park Heights -- 14168 Oak Park Blvd, N•Box 2007•Oak Park Heights,MN 55082•Phone(651)439-4439.Fax{651}439-0574 December b, 2013 Carol Heitman 5831 Oakgreen Court North Oak Park Heights, MN 55082 Dear Carol: 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, December 5, 2013, 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. Congratulations! i nifer Pinski Deputy Clerk TREE CITY U.S.A. Page 4 of 148 Oak Park Heights Request for Council Action 2 Meeting Date December 10, 2013 Agenda Item Approve City Council Minutes—November 2G, 2013 Time Req. 0 Agenda Placement Consent Originating Department/Requester Administration/Jennifer Pinski w `t 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 5 of 148 CITY OF OAK PARK HEIGHTS TUESDAY, NOVEMBER 26, 2013 CITY COUNCIL MEETING MINUTES I. Call to Order/Pledge of Allegiance/Approval of Agenda: Mayor McComber called the meeting to order at 7:00 p.m. Present: Councilmembers Dougherty, LiIjegren, Runk, and Swenson. Staff present: City Administrator Johnson, City Attorney Vierling, City Engineer Long, and Public Works Director Kegley. Absent: City Planner Richards. Mayor McComber added "Authorize Staff to Make Contact with MNDOT on Use of HPP Funding for Frontage Roads"to Consent Agenda as Item D., "Approve Surmountable Curbs for Street Reconstruction Except Where Engineer Deems it Necessary for Barrier Curbing" to Consent Agenda as Item E., and"Approve Spring and Fall Clean.-up Dates"to Consent Agenda as Item F. Councilmember Swenson, seconded by Councilmember Liljegren, moved to approve the Agenda as amended. Carried 5-0. II. Council/Staff Reports: A. Mayor McComber: She reported that the Parks Commission's next meeting was set for December 16 at 7:00 p.m. She also reported that she was elected as the First-Vice-President of Women in Municipal Government. B. Councilmember Dou ert y: He reported that he attended the Middle St. Croix Watershed Management Organization meeting on November 14 and the Convention and Visitor's Bureau meeting on November 13. He reported that the next meeting of the Convention and Visitor's Bureau was set for December 11 from 5:00 p.m.—6:30 p.m. and all council was invited. C. Councilmember Lil j e-gren: No report. D. Councilmember Runk: He reported that the Planning Commission's last meeting was November 14 and the next meeting was set for December 12. E. Councilmember Swenson: He reported that Santa Claus would be in Oak Park Heights on November 29. He requested residents contact Oak Park Heights City Hall if they had any special requests for Santa to visit. F. Staff. Deputy City Clerk Pinski reported that Patricia Henning of 5676 Osgood Avenue North and David and Monique Vernon of 14564 Upper 56`h Street North were chosen as the recycling award winners for the month of November. Page 6 of 148 City Council Meeting Minutes November 26, 2013 Page 2 of 4 III. k1sitors/Public Comment: None TV. Consent Agenda: A. Approve Bills & Investments B. Approve City Council Minutes—November 6, 2013 C. Approve Fiscal Year 2014-2015 Budget for Central St. Croix Valley Joint Cable Commission and Valley Access Channels D. Authorize Staff to Make Contact with MNDOT on Use of HPP Funding for Frontage Roads E. Approve Surmountable Curbs for Street Reconstruction Except Where Engineer Deems it Necessary for Barrier Curbing F. Approve Spring and Fall Clean-up Dates Councilmember Runk, seconded by Councilrember Swenson, moved to approve the Consent Agenda. Roll call vote taken. Carried 5-0. N.T. Public Hearings: A_ Wellhead Protection Plan—Part 2: Mayor McComber opened the Public Hearing. City Engineer Long reviewed the plan. No public comments were made. Councilmember Swenson, seconded by Councilmember Runkle, moved to close the Public Hearing. Carried 5-0. Councilmember Runk, seconded by Councilmember Liljegren, moved to approve the plan. Carried 5-0. VI. Old Business: A. St. Croix River Crossing Update:No report. B. Approve MNDOT—City Maintenance Agreement for Peabody Ave (MNDOT Agreement #04210): Councilmelriber S%venson, seconded by Councilmember Dougherty, moved to approve MNDOT Agreement No. 04210. Roll call vote taken. Carried 5-0. VII. New Business: A. Consider Amendment to City Ord. 401.15 M--Home Occupation: Mayor McComber, seconded by Councilmember Swenson, moved to send this item to the Planning Commission for recommendation,but if it was Page 7 of 148 City Council Meeting Minutes November 26, 2013 Page 3 of 4 feasible, to have the Public Hearing before the City Council at their December 10 meeting. Carried 5-0. B. Application for Club on Sale Retail Liquor License fi•om Greeder-.Hinds- Comfort Post 323 d/b/a VFW Post 323: Councilmember Swenson, seconded by Councilmember Liljegren, moved to approve the license with the caveat that the City receive a copy of the building lease. Carried 5-0. C. 2014-Cily Council Meeting Dates: Mayor McComber, seconded by Councilmember Swenson, moved to table to the next City Council meeting. Carried 5-0. D. Consider Resolution on SCRCP— Vibrations and Noise Mitigations: Councilmember Runk, seconded by Councilmember Liljegren, moved to approve the Resolution. Roll call vote taken. Carried 5-0. E. Resolution Requesting the Installation of a Barrier System Along STH 95 —Along Pickett Pond: Mayor McComber stated that she would like a barrier on the Pickett Avenue side as well. She suggested the Resolution be sent to both MNDCT and Washington County. Councilmember Swenson, seconded by Mayor McComber, moved to approve the Resolution with the inclusion of the Pickett Avenue side. Roll call vote taken. Carried 5-0. F. St. Croix River Crossing Coalition —Remaining Funds/Future Actions: Councilmember Runk moved to request a report of how funds were expended and to seek a refund of unused funds. Motion failed per lack of a second. The City Council directed staff to send a letter requesting a copy of the budget. VIII. Other Council Items or Announcements None IX. Closed Session A. Labor Negotiations (closed pursuant to MN Stat. 13.D.03): City Attorney Vierling reported that the City Council would go into closed session, that the meeting would be recorded, and that the recording would be maintained for a period of two years as required by statrIte. Councilmember Liljegren, seconded by Councilmember Runk, moved to go into closed session. Carried 5-0. Page 8 of 148 City Council Meeting Minutes November 26, 2013 Page 4 of 4 The City Council reconvened the regular meeting. City Attorney Vierling reported that the City Council was advised by the City Administrator on various issues relating to labor negotiations and that no action was requested nor taken. X. Adjournment Councilmember Swenson, seconded by Councilmember Runk, moved to adjourn at 8:41 p.m. Carried 5-0. Respectfully submitted, Approved as to Content and Form, Jennifer Pinski Mary McComber Deputy Clerk Mayor Page 9 of 148 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 10 of 148 Oak Park Heights Request for Council Action 3 Meeting Date December 10 2013 Agenda Item Title A �pyrove 2014 Area Charge for Connection to Water Sewer and Storm Sewer Systems Time Required Agenda Placement Consent Originating Depa.rtment/Requestor_Finance Betty Caruso, Finance Director Requester's Signature Action Requested Approve Resolution for 2014 Area Charge for Connections to Municipal, Water Systems, Sanitary Sewer Systems and Storm Sewer Systems Background/Justification(Please indicate any previous action, financial implications including budget information and recommendations). The City Engineer has calculated the City's utility area charges for 2014 and is recommending a 3.3% increase in the area charges for water, sanitary sewer, and storm sewer. This increase percentage is based on the Construction Cost Index. I recommend approval of the area charges for sanitary sewer, water main, storm sewer and TSMP area storm sewer as of January 1, 2013 per the attached recommendation from the City Engineer. NOTE: These amounts are included in the City Fee Schedule that the Council has for adoption on 12/10/13. Page 11 of 148 RESOLUTION NO. 13- CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY,MINNESOTA A RESOLUTION ESTABLISHING AREA CHARGES THROUGHOUT THE CITY OF OAK PARK HEIGHTS FOR CONNECTIONS TO MUNICIPAL WATER SYSTEMS, SANITARY SEWER SYSTEMS AND STORM SEWER SYSTEMS WHEREAS, Minn. Stat. §444.075, Subd. 3 authorizes municipalities to establish a system of charges for the construction, reconstruction, repair, enlargement, improvement or other obtainment, maintenance operation and use of municipal facilities, including, but not limited to charges for connections to such municipal facilities for municipal water, sanitary sewer, and stone sewer; and, WHEREAS, City ordinances provide for the Council to establish from time to time area charges to be collected for properties developing in and connecting to the municipal water, sanitary sewer and storm sewer systems;and, WHEREAS,the City has historically established and collected area charges; and, WHEREAS, area charges established by the City of Oak Park Heights require modification and amendment from time to time; and, WHEREAS, the office of the City Engineer has provided recommendations to the City Council as it affects the establishment of area charges throughout the City of Oak Park Heights as it relates to connection to trunk sanitary sewer systems, trunk water systems and trunk storm sewer systems; and, WHEREAS,the City Council determines it to be in the best interest of the residents and City of Oak Park Heights that such fees be periodically reviewed and adjusted to take into account cost of construction and replacement and systems, cost of maintenance operation and other expenses that the City expects to incur with regard to the maintenance of such systems. NOW, THEREFORE, BE IT RESOLVED, by the City Council for the City of Oak Park Heights that effective January 1, 2014 city area charges to be applied throughout the City of Oak Park Heights for properties developing or connecting to municipal utilities shall be as follows: 1. Sanitary sewer area charge as follows: Commercial/Industrial&Retail Business Centers- $2,367.00 per acre. Low Density Residential - $2,257.00 per acre. Medium Density Residential - $3,011.00 per acre. High Density Residential - $5,268.00 per acre. Page 12 of 148 2. Municipal water area charge as follows: CommerciaMridustrial &Retail Business Centers - $12,301.00 per acre. Low Density Residential - $11,736.00 per acre. Medium Density Residential - $15,646.00 per acre. High Density Residential - $27,3 83.00 per acre. 3. Storm sewer area charges in the sections of the city located within the Valley Branch Watershed District and the Middle St. Croix Valley Water Management Organization as follows: CommercialClndustrial&Retail Business Centers -$1,918.00 per acre. Low Density Residential - $1,056.00 per acre. Medium Density Residential - $1,531.00 per acre. High Density Residential - $1,918.00 per acre. And additional TSMP storm sewer area charges in the areas of the city located in the Browns Creek Watershed District however excepting the areas located West of Trunk Highway 5, South of Trunk Highway 36 and north of 55th Street as follows: Commercial/Industrial&Retail Business Centers - $8,947.00 per acre. Low Density Residential - $8,805.00 per acre. Medium Density Residential- $8,560.00 per acre_ High Density Residential - $8,947.00 per acre. BE IT FURTHER RESOLVED, that as to the determination of land use and computation of acreage as it affects each development or connection related to the collection of these fees, all such determinations/computations shall be made through the office of the City Engineer with all such fees being thereafter collected through the office of the City Administrator. No connection shall be made to any municipal utility system until such time as the area fees as calculated and determined by the office of the City Engineer have been collected. Passed by the City Council for the City of (yak Park Heights this 10th day of December, 2013. Mary McComber,Mayor ATTEST: Eric Johnson City Administrator Page 13 of 148 Stantec Consulting Services Inc. 2335 Highway 36 West St. Paul MN 55113 Tel: (651 J 636-4600 4 Sta 1�1 e�teC Fox: (651} 636-1311 November 15, 2013 File: 193801823 Attention: Eric Johnson City of Oak Park Heights 14168 Oak Park Blvd. N. P.O. Box 2007 Oak Park Heights, MN 55082 Reference: Utility Area Charges Dear Eric, The City has established a system of area charges to assist in financing trunk utility improvements. These charges need to be adjusted from time to time to recover additional costs incurred as a result of inflation, capitalized interest, or revisions/updates to trunk facilities. The table on the following page is a tabulation of the current area charges and those proposed for development initiated after January 1, 2014. Adjustments to the City's utility area charges are tied to the national Construction Cost Index (CCI), which is a benchmark of the current cost of materials and labor in the construction industry. The City's utility area charges were last updated in November 2012. Since that time, the CCI has increased 3.3%, which is the current increase we are recommending to the City's area charges. If you have any questions or require further information please call me at (651)604-4808. Regards, STANTEC CONSULTING SERVICES INC. Christopher W. Long, P.E. c. Betty Caruso, Julie Hultman - City of Oak Park Heights, Mark Vierling - City Attorney; Mark Hanson, Jason Petersen, Brad Reifsteck-Stantec. Design v:lri camrnur�oy in rn1r113 Page 14 of 148 00 0 00 t, 4) CO 00 T- V m Vi V! Ot a� 0 LO 1-� ', 00 GL C) C14 '55 0 04 69 ba 64 10 1�) CJ; x LL CO M U') T CO 0 u CL CD 0 N 12 C (L E E9 603, ER 69- CL) Lj_j Z) 'a w (D W) NUl m Ln OD (A ** " rl�, C� C� 0 T- C4 T- OD 4) o C14 70 Q- q) CL 0) 0 CC 70 (D I a. 170 U LL 0 m OLS 4— W C) o < q q 0 C14 C14 " 00 6, Q) 0 Tl- 0 C%l (D CL 00 t— co C-C', , CiD Lp E 1 IDD CC, �r E 0 LL, cr, Q) U) U) � CU E E E E 0 c co U) CC 0 N Ln Page 15 of 148 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 16 of 148 1v V4 t7i'A Oak Park Heights Request for Council Action 4 Meeting Date December 10, 2013 Agenda Item Approve 2014 Cab Licenses for F.D.S. Ente rises DBA A.Taxi/Stillwater Taxi Time Req. 0 Agenda Placement Consent Originating Department/Requestor Administration/Jennifer Pinski Requester's Signati> ee Action Requested Approve Background/Justification(Please indicate any previous action has been taken or if other public bodies have been advised). I request adoption of the attached Resolution pending completion and passing of background checks by the Police Dapartment. F.D.S. Enterprises DBA A.Taxi/Stillwater Taxi has made application for renewal of their 2014 cab licenses. The license fee has been paid, the vehicle inspections have been completed, and the Certificate of Insurance has been received. I recommend approval of the application. Page 17 of 148 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 18 of 148 r WI. Oak Park Heights Request for Council Action 5 Meeting Date December 10, 2013 Agenda Item Adopt Resolution for 2014 Liquor, Tobacco, and Amusement License Renewals Time Req. 0 Agenda Placement Consent Originating Department/Requestor dm stration/Jennifer Pinski Requester's Signatur Action Requested Approve Background/Justification(Please indicate any previous action has been taken or if otlie•public bodies have been advised). I request adoption of the attached Resolution pending completion and passing of background checks by the Police Dapartment. Page 19 of 148 CITY OF OAK PARK HEIGHTS RESOLUTION 13-12-53 A RESOLUTION APPROVING PROPOSED ANNUAL LIQUOR, TOBACCO,AND AMUSEMENT LICENSES WHEREAS, the City Council for the City of Oak Park Heights has received applications for the year 2014 liquor, tobacco, and amusement licenses from businesses located within the City limits. NOW, THEREFORE, BE IT RESOLVED,by the City Council of the City of Oak Park Heights that the licenses outlined in Exhibit A are hereby approved. Passed by the City Council of Oak Park Heights this 1 0th day of December, 2013 Mary McComber Mayor Attest: Eric A. Johnson City Administrator Page 20 of 148 EXHIBIT A CITY OF OAK PARK HEIGHTS 2014 LICENSES Off-Sale Liquor Licenses Kowalski Companies Inc. dba Kowalski's Market LaPaiao Companies LLC dba Liquor Time Millennium Projects LLC dba Oaks Wine Wal-Mart Stores, Inc. dba Wal-Mart Store#1861 On-Sale Liquor Licenses Apple Minnesota LLC dba Applebee's Neighborhood Grill & Bar Blazin Wings Inc. dba Buffalo Wind Wings Grill &Bar Dailey Incorporated dba Carbon's Pizzeria& Pub Phil's Tara Hideaway Inc. dba Club Tara Hideaway Stillwater Eagles Aerie 94 dba Stillwater Eagles RT Minneapolis Franchise, LLC., dba Ruby Tuesday Letru Inc. dba Stillwater Bowl & Lounge On-Sale Sunday Liquor Licenses Apple Minnesota LLC dba Applebee's Neighborhood Grill &Bar Blazin Wings Inc. dba Buffalo Wind Wings Grill & Bar Dailey Incorporated dba Carbons Pizzeria& Pub Phil's Tara Hideaway Inc. dba Club Tara Hideaway Stillwater Eagles Aerie 94 dba Stillwater Eagles RT Minneapolis Franchise, LLC, dba Ruby Tuesday Letru Inc. dba Stillwater Bowl & Lounge On-Sale Wine License Chipotle Mexican Grill of Colorado LLC dba Chipotle Mexican Grill Tan's, Inc. dba Golden Crown Restaurant. The Noodle Shop, Co. —Colorado, Inc. dba Noodles & Company On-Sale Non-Intoxicating Liquor License Chipotle Mexican Grill of Colorado LLC dba Chipotle Mexican Grill Tan's, Inc. dba Golden Crown Restaurant The Noodle Shop, Co. — Colorado, Inc. dba Noodles & Company Page 21 of 148 City of Oak Park Heights 2014 Licenses Page 2 Off-Sale Nan-Intoxicating Liquor License LaPalao Companies LLC dba Liquor Time Northern Tier Retail LLC dba SuperAmerica#4549 Wal-Mart Stores Inc. dba Wal-Mart Supercenter#1861 Club Liquor License VFW 323 dba Greeder-Hinds Comfort Post Amusement Licenses American Amusement Arcades for Stillwater Eagles Aerie#94 Letru Inc. dba Stillwater Bowl & Lounge National Entertainment Network for Wal-Mart Store#1861 Tobacco Licenses Croix Oil dba Croix Convenience Oak Park Heights Holiday Stationstore#237 LaPalao Companies LLC dba Liquor Time Millennium Projects LLC dba Oaks Wine Northern Tier Retail LLC dba SuperAmerica#4549 Wal-Mart Stores, Inc. dba Wal-Mart Store#1861 Walgreens#06916 Page 22 of 148 r y Oak Park Heights 6 Request for Council Action Meeting Date December 10, 2013 Time Required: 1 minute Agenda Item Title: 2014 Home Occupation Permit Renewals Agenda Placement Consent Originating Department/Requestor Administration/Julie Hultman Requester's Signature Action Requested Approve Home Occupation Permit Renewals for 2014 Background/Justification: (Please indicate if any previous action has been taken or if other public bodies have advised) Home Occupation Permits require annual renewal. The following individuals held Home Occupation Permits in 2013 and seek renewal for 2014: 1. Robin Anthony, Party On Stillwater Event Planning 2. David Belz, Valley Floral Co. 3. Lynn Foster— Piaon Lessons 4. Sharon Haynes, Beauty Salon 5. Rene'e Monpetite, Child Daycare 6. Mark Powell, Upholstery Services 7. Shaunee Olson, Child Daycare Phyllis Smith also held a home occupation permit in 2013 for an alteration business at her home. I have not received a response from her as to renewal as of yet and would ask your consideration to include her renewal should she seek it for 2014. Page 23 of 148 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 24 of 148 P,. - Oak Park Heights Request for Council Action Meeting Date December 10, 2013 Agenda Item Title Truth in Taxation—2014 Budget Presentation Time Required 10 min Agenda Placement Public Hearin, Originating Department/Requestor Finance-Betty Caruso Finance Director Requester's Signature_ Action Requested Hold Public TNT Hearing for Taxpayers Comments and Information Background/Justification (Please indicate any previous action, financial implications including budget information and recommendations). TNT Hearing Notices were mailed to taxpayers in the city on approximately November 19, 2013 giving them notice of their proposed property taxes for 2014. The TNT hearing was scheduled for December 10, 2013 7:00 p.m. City Hall, 14168 Oak Park Blvd. N., for public input and information. The city council adopted a proposed budget $5,177,809 on September 10, 2013 and the information given to the taxpayers is based on that budget. Changes to the budget can be made through adoption, however the Council cannot make changes to exceed this preliminary amount. Action Request Hold the Public Hearing Page 25 of 148 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 26 of 148 Oak Park Heights Request for Council Action 8 Meeting Date December 10th, 2013 Time Required: 5 Minutes Agenda.Item Title: Consider Amendment to City Ord. 401.15 M - Home-Occupations Agenda Placement Public l learings. Originating Department/Re est de J son Ci Administrator Requester's Signature_ �V Action Requested See be.lo Background/Justification(Please indicate if any previous action has been taken or if other public bodies have advised): As discussed by the City Council on November 26`t, the Council was amenable to consider an amendment to City Ord. 4014.15 M as it relates to Horne Occupations, specifically 401.15 M 3 C. The Council had discussed the possibility of expediting this process so that a subsequent applicant for a Home Occupation Permit would have standing to seek such permit and apply for review. As such the Council desired to hold the public Bearing (not the Planning Commission) and take action on the matter the same evening; For both the amendment and the Permit. Staff did error as this ordinance amendment, because it is a zoning code amendment must have a public hearing and be brought before the Planning Commission. Because the hearing dates were changed, at this juncture the City Council should open the public Bearing, take comments ON THE PROPOSED ORDINANCE AMENDMENT, if any and then continue the hearing by the Planning Commission on Dec. 12th. At the Dec 12th Planning Commission, the Commission may perform its standard review and offer a recommending resolution for the Council to consider on Dec 26 h for final adoption if desired. Enclosures: 1. Memo from the City Planner dated Dec 4t'2013 2. Proposed Ordinance Language Change 401.15 M 3 c 3. City Council resolution—(to be formally considered on Dec 26a) 4. Draft Planning Commission Resolution(to be considered on Dec 121`) Page 27 of 148 TPC3601 Thurston Avenue N, Suite 100 Anoka, MN 55303 Phone: 763.231_5840 Facsimile: 763.427.0520 TPC®rrPlanningCo.cam MEMORANDUM TO: Eric Johnson FROM: Scott Richards DATE: December 4, 2013 RE: Oak Park Heights — Home Occupation Standards — Zoning Ordinance Amendments TPC FILE: 236.01 — 13.07 Background As you are aware, Sarah Bell has proposed a home occupation for a cosmetology salon at her residence located at 13930 55th Street North. The criteria within Section 401.15.M of the Zoning Ordinance specifies that this type of home occupation is a Special Home Occupation requiring a conditional use permit. Ms. Bell has applied for the conditional use permit and supplied the necessary fees and materials for the review. In reviewing the Zoning Ordinance, Staff has noticed an issue in the language related to requirements for Special Home Occupations. It does not allow for the general public to come to the premises pertaining to the conduct of the home occupation. As a result, clients could not come to Ms. Bell's house for services. This was not the original intent of the Ordinance when it was amended in 1998. A Special Home Occupation was created to allow a more intensive type of home business where the general public, on a limited basis, could come to a residence. Because a Special Home Occupation requires a conditional use permit, reasonable conditions can be placed on this type of request so that there is no burden placed on the neighborhood. The proposed change in language is found as attached. Planning Commission/City Council Action The Planning Commission and City Council should determine if the Special Home Occupation section of the Zoning Ordinance should be changed to allow the public to come to a residence for the purposes pertaining to the conduct of the home occupation. A draft recommending resolution of the Planning Commission as well as an approval City Council Ordinance has been provided as attached. Page 28 of 148 December 4, 2013 401.15.M. Home Occupations. 1. Purpose. The purpose of this Section is to maintain the character and integrity of residential areas and to provide a means through the establishment of specific standards and procedures by which home occupations can be conducted in residential neighborhoods without jeopardizing the health, safety and general welfare of the surrounding neighborhood. In addition, this Section is intended to provide a mechanism enabling the distinction between permitted home occupations and special or customarily "more sensitive" home occupations, so that permitted home occupations may be allowed through an administrative process rather than a legislative hearing process. 2. Procedures and Permits. 2 a. Permitted Home Occupation. Any permitted home occupation as defined in this Ordinance, and subject to the performance standards of this Section, may be conducted solely within a single family detached dwelling (excluding attached garage space and/or any accessory structures). The permitted home occupation shall require a "permitted home occupation permit". Such permits shall be issued subject to the conditions of this Section, other applicable City Ordinances and State law. This permit may be issued by the Zoning Administrator based upon proof of compliance with the provisions of this Section. Application for the "permitted home occupation permit" shall be accompanied by a fee as adopted by the City Council. If the Zoning Administrator denies a permitted home occupation permit to an applicant, the applicant may appeal the decision to the City Council. The permit shall remain in force and effect until such time as there has been a change in conditions or until such time as the provisions of this Section have been breached. An annual fee, as set by the City Council, will be charged to the applicant. At such time as the City has reason to believe that either event has taken place, a public hearing shall be held before the Planning Commission, following the procedural provisions of a conditional use permit in Section 401.03 of this Ordinance. The City Council shall make a final decision on whether or not the permit holder is entitled to the permit. b. Special Home Occupation, Any home occupation which does not meet the specific requirements for a permitted home occupation as defined in this Section shall require a "special home occupation permit" which shall be applied for reviewed and disposed on in accordance with the procedural provisions of a conditional use permit found in Section 401.03 of this Ordinance. C, Declaration of Conditions. The City Council may impose such conditions on the granting of a special home occupation permit as may be necessary to carry out the purpose and provisions of this Section. 1 Page 29 of 148 d. Transferability. Permits shall not run with the land and shall not be transferable. e. Lapse of Special Home Occupation Permit by Non-Use. Whenever within one (1) year after granting a permit the use as permitted by the permit shall not have been initiated, then such permit shall become null and void unless a petition for extension of time in which to complete the work has been granted by the City Council. Such extension shall be requested in writing and filed with the Zoning Administrator at least thirty (30) days before the expiration of the original permit. There shall be no charge for the filing of such petition. The request for extension shall state facts showing a good faith attempt to initiate the use. Such petition shall be presented to the City Council for a decision. 2 f. Reconsideration. Whenever an application for a permit has been considered and denied by the City Council, a similar application for a permit affecting substantially the same property shall not be considered again by the Planning Commission or City Council for at least six (6) months from the date of its denial unless a decision to reconsider such matters is made by not less than four-fifths (415) vote of the City Council. 3. Requirement-General Provisions. All home occupations shall comply with the following general provisions and according to definition, the applicable requirement provisions. a. General Provisions. 1) No home occupation shall produce light, glare, noise, odor, vibration, smoke, dust, heat, or hazardous or toxic material shall not be produced, stored, or kept on the premises that will in any way have an objectionable effect upon adjacent or nearby property. 2) No equipment shall be used in the home occupation which will create electrical interference to surrounding properties. 3) Any home occupation shall be clearly incidental and secondary to the residential use of the premises, should not change the residential character thereof, and shall result in no incompatibility or disturbance to the surrounding residential uses. 4) No home occupation shall require internal or external alterations or involve construction features not customarily found in dwellings except where required to comply with local and state fire and police recommendations. 5) There shall be no exterior storage of equipment or materials used in the home occupation, except personal automobiles used in the home occupation may be parked on the site. Page 30 of 148 6) The home occupation shall meet all applicable fire and building codes. 12 7) All signing and informational or visual communication devices shall be in compliance with Section 401.15.G of this Ordinance. 8) All home occupations shall comply with the provisions of the City Code. 9) No home occupation shall be conducted between the hours of 10:00 pm. and 7:00 am. unless said occupation is contained entirely within the principal building, excluding attached garage space, and will not require any on-street parking facilities. 10) No commodity shall be sold on the premises. 11) Not over twenty-five (25) percent of any one story can be used for a home occupation. b. Requirements-Permitted Home Occupations. 1) No person other than those who customarily reside on the premises shall be employed. 2) The general public shall not come to the premises in question for purposes pertaining to the conduct of the home occupation. 3) All permitted home occupations shall be conducted entirely within the principal dwelling, excluding attached garage space, and may not be conducted in an accessory building. C. Requirements-Special Home Occupation. 1) No person other than a resident shall conduct the home- occupation. X 1 2) Special home occupations shall be limited to only those activities of a non-residential nature which are specjie d by state statute or regulation such as day cafe group urs"_ r which comply with Sections a and b a ve (except for b.2), ut are conducted entirely within the grin ipal building attached garage space, or detached accessory buildin . 3) Special home occupations may be allowed to accommodate their parking demand through utilization of on-street parking. In such cases where on-street parking facilities are necessary, however, the City Council shall maintain the right to establish the maximum number when and where changing conditions require additional review. Page 31 of 148 4) The general public shall be permitted to come to the premises in question for purposes pertaining to the conduct of the home occupation. 4. Non-Conforming Use. Existing home occupations lawfully existing on the date of this Ordinance may continue as non-conforming uses. They shall, however, be required to obtain permits for their continued operation. Any existing home occupation that is discontinued for a period of more than thirty (30) days, or is in violation of the Ordinance provisions, under which it was initially established, shall be brought into conformity with the provisions of this Section. 5. Inspection. The City of Oak Park Heights hereby reserves the right upon issuing any home occupation permit to inspect the premises in which the occupation is being conducted to insure compliance with the provisions of this Section or any conditions additionally imposed. 4 Page 32 of 148 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA ORDINANCE NO. 2013- - AN ORDINANCE AMENDING CHAPTER 401, ZONING ORDINANCE, TO ALLOW THE PUBLIC TO VISIT A RESIDENCE FOR THE PURPOSES PERTAINING TO THE CONDUCT OF A SPECIAL HOME OCCUPATION THE CITY COUNCIL OF OAK PARK HEIGHTS ORDAINS: SECTION 1. Section 401.15.M.3.c Requirements — Special Home Occupation of the Zoning Ordinance is hereby amended as follows: C. Requirements-Special Home Occupation. 1) No person other than a resident shall conduct the home occupation. 2) Special home occupations shall be limited to only those activities of a non-residential nature which are specified as allowed by state statute or regulation such as day care group nursery or which comply with Sections a and b above (except for b.2), but are conducted entirely within the principal building, attached garage space, or detached accessory building. 3) Special home occupations may be allowed to accommodate their parking demand through utilization of on-street parking. In such cases where on-street parking facilities are necessary, however, the City Council shall maintain the right to establish the maximum number when and where changing conditions require additional review. 4) The general public shall be permitted to come to the premises in question for purposes pertaining to the conduct of the home occupation. SECTION 2. The Planning Commission of the City of Oak Park Heights held a public hearing at a December 10, 2013 meeting, took comments from the public, and recommended that the City Council approve the amendments as provided in this Ordinance. SECTION 3. This Ordinance shall be in full force and effect upon its passage and publication. Page 33 of 148 PASSED this 10th day of December, 2013 by the City Council of the City of Oak Park Heights. CITY OF OAK PARK HEIGHTS Mary McComber, Mayor ATTEST: Eric A. Johnson, City Administrator Page 34 of 148 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 A ZONING ORDINANCE AMENUMENT TO SECTION 401.15.M._'.c. TO ALLOW THE PURL _' TO VISIT A RESIDENCE F�+E T HE PURPOSES PERTAINI I°'� �' 3 THE CONDUCT OF A SPECIAL HOME OCCUPATION WHEREAS, City Staff requested that the Planning Commission consider an Ordinance amendment to Section 401.15.M.3.c of the Zoning Ordinance to allow the public to visit a residence for the purposes pertaining to the conduct of a special home occupation, and having conducted a public hearing relative thereto, the Planning Commission of Oak Park Heights makes the following findings of fact: 1. The Planning Commission has reviewed the Zoning Ordinance and has determined that an amendment to Section 401.15.M.3.c of the Home Occupation regulations related to allowing the public to visit a residence pertaining to the conduct of a special home occupation is justified and follows the original intent of the Zoning Ordinance; and 2. City Staff prepared draft Zoning Ordinance amendments which were reviewed by the Planning Commission, and 3. The Planning Commission held a public hearing at a December 10, 2013 meeting,took comments from the public and recommended amendments to the Zoning Ordinance as found as follows; and 4. Section 401.15.M.3.c of the Home Occupation regulations of the Zoning Ordinance, is recommended to be amended to include the following. The proposed language is found in bold print: C. Requirements-Special Home Occupation. 1) No person other than a resident shall conduct the home occupation. 2) Special home occupations shall be limited to only those activities of a non-residential nature which are specified as allowed by state statute or regulation such as day care group nursery or which Page 35 of 148 comply with Sections a and b above (except for b.2), but are conducted entirely within the principal building, attached garage space, or detached accessory building. 3} Special home occupations may be allowed to accommodate their parking demand through utilization of on-street parking. In such cases where on-street parking facilities are necessary, however, the City Council shall maintain the right to establish the maximum number when and where changing conditions require additional review. 4) The general ptoblic shall be permitted to come to the premises in que4 —on i'or purposes pertaining to the conduct of the home occupation. NOW,THEREFORE, BE IT RESOLVED BY THE PLANNING COMMISSION FOR THE C'1_1"V Oa; OAK PARK HEIGHTS THAT THE PLANNING COMMISSION RLCOMMLNDS THE FOLLOWING: A. The Zoning Ordinance is amended to allow the public to visit a residence for the purposes pertaining to the conduct of a special home occupation specified above; and B. Copies of the recommended Zoning Ordinance amendment are on file at City Hall. Recommended by the Planning Commission of the City of Oak Park Heights this 10th day of December 2013. Jennifer Bye, Chair ATTEST: Eric A. Johnson, City Administrator 2 Page 36 of 148 d Oak Park Heights Request for Council Action 9 Meeting Date December 10th, 2013_ Time Required: 5 Minutes Agenda Item Title: Conditional Use Permit—Home Occupations In-Home Hair Salon at 13930 55 h street N. Agenda Placement Public Hearings s Originating Department/R7�',stove Efic hnson Ci istrator Requester's Signature � A ction Requested See below Background/Justification(Please indicate if any previous action has been taken or if other public bodies have advised): As discussed by the City Council on November 26f, the Council was amenable to consider an amendment to City Ord. 4014.15 M as it relates to Home Occupations, specifically 401.15 M 3 C. The Council had discussed the possibility of expcditing this process so that a subsequent applicant for a Home Occupation Permit would have standing to seek such permit and apply for review. As such the Council desired to hold the public hearing (not the Planning Commission) and take action on the matter the same evening; For both the amendment and the Permit. Staff did error as this ordinance amendment, because it is a zoning code amendment must have a public hearing and be brought before the Planning Commission. Because the hearing dates were changed, at this juncture the City Council should open the public hearing, take comments ON THE PROPOSED C.U.P., if any and then continue the hearing by the Planning Commission on Dec. 12''. At the Dec 12'' Planning Commission, the Commission may perform its standard review and offer a recommending resolution for the Council to consider on Dec 26 lb for final adoption if desired. Enclosures: 1. Memo from the City Planner dated Dec 4h 2013 - Including Application Documents. 2. Draft Planning Commission Resolution(to be considered on Dec 12t) 3. City Council resolution—(to be formally considered on Dec 26'x} Page 37 of 148 TPC3601 Thurston Avenue N, Suite 100 Anoka, MN 55303 Phone: 763.231 5840 FacsWnile: 763.427.0520 TPC(c-,jP1an ninqCo,cam MEMORANDUM TO: Eric Johnson FROM: Scott Richards DATE: December 4, 2013 RE: Oak Park Heights — Conditional Use Permit for a Special Home Occupation Permit to Allow an In-Home Hair Salon at 13930 55th Street North TPC FILE: 236.05 — 13.01 BACKGROUND Sarah Bell has made an application for a Conditional Use Permit (CUP) to allow an in- home hair salon at 13930 551h Street North. The request requires a CUP in that beauty salons are considered a special home occupation. The review of this request is contingent upon a Zoning Ordinance amendment to clarify the language in Section 401 ,15.M related to home occupations. The property is zoned R-1, Single Family Residential District. EXHIBITS The review is based upon the following submittals: Exhibit 1 : Narrative from Sarah Bell Exhibit 2: Application for a Home Occupation Permit Exhibit 3: Salon License Application Exhibit 4: Picture of 13930 55th Street North PROJECT DESCRIPTION The applicant has requested the conditional use permit to open an in-home hair salon. Ms. Bell's narrative indicates the following: "1 am asking if 1 can apply and get a home occupational permit to open a hair salon business in my home and if traffic volume will be allowed. There will be no more that 9- Page 38 of 148 2 customers at a time. 1 will offer hair services and some product retail items to my clientele. The name of my salon will be ChromaLox. ChromaLox will be in a portion of my residence where all standards and codes will be met by both the City and State." The salon will be located in the living room of the structure. Within the state license materials, a diagram is included that shows the plan for the salon. She notes that there would be one to two customers at a time and would be open Monday to Saturday with hours between 8:00 AM to 9:00 PM. There is a three stall garage with a large driveway for parking. She has indicated that she may add a separate entrance and sidewalk if required. The changes to the structure will require a building permit. ISSUES ANALYSIS Comprehensive Plan: The property is designated as low density residential in the Comprehensive Land Use Map. The request for a Special Home Occupation is consistent with the Comprehensive Plan policies related to low density land use. Zoning: The property is zoned R-1 Single Family Residential District. Section 401.15.M addresses home occupations. A hair salon would require a Conditional Use Permit in that it qualifies under the criteria of a Special Home Occupation. Currently this section of the Ordinance does not allow persons to come to a residence for services offered by a home occupation business. This is an issue within the wording of the Ordinance that was not the original intent. Special Home Occupations are set up to require the public hearing and the CUP in order to consider allowing a limited number of customers to come to the residence. A public hearing has been scheduled to make the necessary Ordinance change. That hearing will be conducted prior to the hearing for the CUP. Please see the separate memo on this issue. The criteria for reviewing home occupation requests are as follows: 3. Requirement-General Provisions. All home occupations shall comply with the following general provisions and according to definition, the applicable requirement provisions. a. General Provisions. 1) No home occupation shall produce light, glare, noise, odor, vibration, smoke, dust, heat, or hazardous or toxic material shall not be produced, stored, or kept on the premises that will in any way have an objectionable effect upon adjacent or nearby property. Page 39 of 148 Comment: The hair salon should not create any issues such as those listed above. 2) No equipment shall be used in the home occupation which will create electrical interference to surrounding properties. Comment: The equipment should not create any issues with electrical interference. 3) Any home occupation shall be clearly incidental and secondary to the residential use of the premises, should not change the residential character thereof, and shall result in no incompatibility or disturbance to the surrounding residential uses. Comment: The hair salon will be secondary to the residential use. There will be no change to the residential character of the neighborhood. 4) No home occupation shall require internal or external alterations or involve construction features not customarily found in dwellings except where required to comply with local and state fire and police recommendations. Comment: The dwelling changes proposed are consistent with the single family design of the structure. 5) There shall be no exterior storage of equipment or materials used in the home occupation, except personal automobiles used in the home occupation may be parked on the site. Comment: There will be no exterior storage of equipment and materials. 6) The home occupation shall meet all applicable fire and building codes. Comment: The home occupation will be required to meet all fire and building codes. 92 7) All signing and informational or visual communication devices shall be in compliance with Section 409.15.G of this Ordinance. Comment: The applicant shall provide sign plan that will be consistent with the Ordinance and subject to approval of City Staff. 8) All home occupations shall comply with the provisions of the City Code. Comment: The hair salon will be required to comply with City Code. 3 Page 40 of 148 9) No home occupation shall be conducted between the hours of 90:00 pm. and 7:00 am. unless said occupation is contained entirely within the principal building, excluding attached garage space, and will not require any on-street parking facilities. Comment: The proposed hours are 8:00 AM to 9:00 PM. 90) No commodity shall be sold on the premises. Comment: The applicant has proposed selling a limited amount of product. The Planning Commission and City Council should comment. 9 9) Not over twenty-five (25) percent of any one story can be used for a home occupation. Comment: The total amount of area that the salon will occupy is about 200 square feet. The applicant should identify the size of the portion of house that the salon will be located. C. Requirements-Special Nome Occupation. 9) No person other than a resident shall conduct the home occupation. Comment: The applicant which is a resident of the home will be the only person doing the home occupation. ' 2) Special home occupations shall be limited to only those activities of a non-residential nature which are specified as allowed by state statute or regulation such as day care group nursery or which comply with Sections a and b above, but are conducted entirely within the principal building, attached garage space, or detached accessory building. Comment: The salon is regulated by the state. The salon business will be done entirely within the building. 3) Special home occupations may be allowed to accommodate their parking demand through utilization of on-street parking. In such cases where on-street parking facilities are necessary, however, the City Council shall maintain the right to establish the maximum number when and where changing conditions require additional review. Comment: There is adequate room in the driveway to accommodate the one to two customers that may be at the salon at any one time. 4 Page 41 of 148 Conditional Use Permit Criteria: The conditional use permit criteria, found in Section 401 .03.A.7 of the Zoning Ordinance, are found as follows: 9. Relationship to the specific policies and provisions of the municipal comprehensive plan. 2. The conformity with present and future land uses in the area. 3. The environmental issues and geographic area involved. 4. Whether the use will tend to or actually depreciate the area in which it is proposed. 5. The impact on character of the surrounding area. 6. The demonstrated need for such use. 7. Traffic generation by the use in relation to capabilities of streets serving the property. 8. The impact upon existing public services and facilities including parks, schools, streets, and utilities, and the City's service capacity. 9. The proposed use's conformity with all performance standards contained herein (i.e., parking, loading, noise, etc.). Comment: Most of the issues listed above have been adequately addressed in previous review. The Planning Commission and City Council should consider the overall neighborhood impact to determine if there are any issues in this area. There are other similar home occupation hair salons in Oak Park Heights that have not created issues for the neighborhood. CONCLUSION/RECOMMENDATION Upon review of the request for the Conditional Use Permits, City staff would recommend the Conditional Use Permit to allow an in-home hair salon at 13930 551h Street North with the following conditions: 1. Any changes to the structure to accommodate the home occupation shall be compliant with all Building and Fire Code requirements subject to review and approval of the Building Official. 2. Only residents of 13930 55th Street North shall be allowed to work at the in-home hair salon. 3. The Applicant shall receive and maintain all required state licensing for the business. 4. The Applicant shall provide a sign plan, in compliance with Section 401.15.G of the Zoning Ordinance and subject to approval of a sign permit. 5. There shall be no exterior storage of materials as it relates to the business. 5 Page 42 of 148 6. The home occupation business shall be conducted between the hours of 10:00 PM and 7:00 AM. 7. The Planning Commission and City Council should comment on the request to sell products related to the home occupation business. 8. The Applicant shall identify the amount of area the salon will occupy in the residence. 6 Page 43 of 148 City of Oak Park Heights, I am asking if I can apply and get a home occupational permit to open a hair salon business in my home and if traffic volume will be allowed. There will be no more than 1-2 customers at a time. I will offer hair services, and some product retail items to my clientele. The name of my salon will be ChromaLox. ChromaLox will be in a portion of my residence where all standards and codes will be met by both city and state. Thank you, Sarah Bell 13930 5511, St N Oak Park Heights, MN 55082 651-9SS-6095 Page 44 of 148 EXHIBIT CITY OF OAK PAFRK HEIGHT < DEVELOPMENT AF-TL-ICA 1 ION J� a��� 14168 Oak Park Boulevard r P.O. Box 2007 Base Pee; ) �a Oak Park Heights, MN 55082 Escrow Ameunt: K5 (659)439-4439 Fax: (651)439-0574 Street Location of property_ Legal Description of Property P1 Q U 5,Oz9 r ,2 C - l ., dU * Owner: Name — Address: , �{ , C F,E3 City: jDa�_._��ll�- State'. Telephone: (Hnr7ie)LQ Aa--A3!�(Business)__ Cc'S l= 5 -1Q b S(Fax) —.. ---. (Other) - – Applicant: City.oar---_ State: Zip.' . Telephone: (!-lame) Sl Ida Business).LQ t=` 5'. (Fax) - -– (Other)--- _ Type of Request(s) Zoning District Amendment _X Home Occupation Conditional Use Permit Site Plan Review Variance-. Single Family Residential __—_PUD: Amendment Variance: Other Residential/Commer-vial/Industl-i�ll PUD: Concept Plan Subdivision PUD: General Plan Subdivision: Minor- 'Street Vacation Comprehensive Plan Amendment City Financial Assistance Description of Request(s): If a request for planning/zoning action on the subject site or any part thereof has been previocisly approved, please describe it below: �A- Owner/Applicant Initials Page 45 of 148 Development Application, Page 2 General Conditions Appiication review The undersigned acknowledges that before this request can be considered and/or approved, all required information and fees, including,'any deposits, must be paid to the City. An incomplete application will be returned to the applicant. The application approval process commences and an application is considered complete when all required information and fees are submitted appropriately to the City, Professional Fee Responsibility It is the understanding of the undersigned that all City incurred professional fees and expenses associated with the processing of this request(s)will be promptly paid upon receipt, If payment is not received from the applicant, the property owner acknowledges and agrees to be responsible for the unpaid fee balance either by direct payment or a special assessment against the property. Applicants will be billed on a monthly basis for Planning, Fngineerft, Legal and Community Development fees as they are accrued. It is understood that interest will be charged on the account at the maxirnurn rate allowed by the l=air Credit Act if It becomes thirty (30) days past due. Failure to pay administrative and processing fees in a timely manner may result in denial of the application, All fees must be paid at the time of application and shall be paid prior to the issuance of a building permit. The undersigned applicant further acknowledges and consents that all unpaid fees owing the City of Oak Park Heights shall be treated as unpaid utility fees and may be certified for collection as with delinquent utility billings and may be assessed against the subject real property if unpaid by October 3151 of each year. Property Address a �fh &L _sue° C � 4n Date. _---AL Owner Signature J 1 ` t Date. t - - Applicant Signature Page 46 of 148 City of flak Park Heights 14168 Oak Bark Blvd. Boy: 2007 Oak Bark Heights, NIN 55082 Phone (651) 439-4439 ---Fax (651)439-0574 www.cityofoakparkheIghts.com APPLICA'T'ION FOR A HOME OCCUPATION PERMIT Applicant: _SGL.1--CL-V-,\ Phone# �S s- 60 S Street Address: . A 3 cl�)Q i- ,1, City 4 L E 'N ZiP For application property: Street Address: '" St City �- fL�� t°1 �� Zip � � c Legal Description of the property: 4-c Q o 3 Q c r 3 C& a ran--e Zoning Dis ricr. Is the property connected to the City water and sewer system? Yes No Page 47 of 148 (If additional space is needed to adequately answer the following, please accurately number and answer the responses on the back of these sheets.) Describe the home occupation (type of home business) being proposed: en Describe the character of the existing surrounding property: tr` Who is to be employed in proposed occupation? Lam 1, -1�- Will any person(s) be employed that does not live at the occupation address listed in this application? Yes X No In what part of the structure will the occupation be located? Page 48 of 148 How many customers will be served at one time? —Q What are the intended days and hours of this occupation? 4-UV d-a a What service will this occupation provide? Is off street parking available? Yes ` No If yes, describe location, capacity and type of surface: n 2 <a r `1 W A- f � J Will there be a need for street parking? Yes No If yes, how much space will be needed? 19 f ' 3 Page 49 of 148 Will the occupation require the use of an accessory building? Yes _No If yes, please justify the need of an accessory building and describe the facility: Will the home occupation require or involve any equipment not normally found in a dwelling unit? Yes No � C'n If yes. please describe the equipment: ' `. Will the occupation involve over-the-counter sale of merchandise produced off the premises? _ Yes No If yes, please describe the merchandise to be sold: _ r k � 1 How long do you anticipate the occupation be carried on at this address? 4 Page 50 of 148 How much of an investment in the premise is required for this occupation? 1� G A-1/A If an investment is required, does it include alteration? Interior WXtenor If so, Please describe the required alteration: Are other governmental licenses or permits required to legally conduct business in this occupation? �_)_ Yes No If yes, please list the licenses and/or permits below: )(am The City reserves the right upon issuing any hoarse occupation permit to inspect the premises in which the occupation is being conducted to insure compliance with the provisions of Zoning Ordinance 401.15.M "Home Occupations." May the City inspect the premise during the application process? _Yes No If no,please explain: s Page 51 of 148 Is there any additional information regarding this application that the City should be aware of concerning the occupation? By signing this application, I declare that I have read all applicable City Ordinances. 1 affirm that all information provided to the City of Oak Park Heights on this application, or as a part thereof, is true and accurate to the best of my knowledge. Date: Va, 0, Signature of Applicant Mease Check 64,e: Fee.droll be subinitted iri;h colnjylete application. New: Special Home Occupation - Fee: $100 (Ordinances 401.03 &401.15.M) New: Permitted Home Occupation -Fee: 25 (Ordinance 401.15.M) Home Occupation renewal (Annual) - Fee: 15 b Page 52 of 148 �Y COPT a � Q Boars! of Cosmetologist Examiners � 2829 University Avenue SE, Suite 710 3 Minneapolis, MN 55414 651-201-2742-612-617-2601(far,) www.bceboard.state.mn.us-bce.board@state.mn.us to n License l i -MAKE A COPY OF THIS APPLIC47-ICIV FOR YOUR RECORDS- THE SCE 15 ON A THREE-YEAR LICENSE CYCLE. A LICENSE CANNOT BE ISSUED FOR MORE THAN THREE YEARS. THUS,YOUR INITIAL LICENSE MAY EXPIRE IN LESS THAN THREE YEARS. Please complete all of the following questions. Failure to have a complete application will result in a delay of your Salon Licensure as the appiicatioat will be returned. A Salon License does not transfer when a salon is sold or moved. Owning and operating a salon Linder another person's or business's license is illegal. The data which you furnish on this application will be used by the BCE to assess your qualifications for licensure.Discioswe of this information is voluntary. You are not legally required to provide this data,however if you fail to do so,the SCE may be unable to process this application. Disclosure of your Social Security number is required by Minnesota Statutes 270C.72 and your Social Security number may be requested by and Released to the Minnesota Commissioner of Revenue. Then BCE may use your Social Security Number for Revenue Recapture as authorized by Minnesota Statutes,Chapter 270A.After issuance of a license,all information contained in this application,except your Social Security Number,will be public information pursuant to Minnesota Statutes,Chapter 13." Pursuant to Minnesota Statutes 604.113 and 609.535 the BCE is authorized to charge a service charge of 530.86 for any check that is retuned for Ann-sufficient funds. Lj&�� 0912012 Total Fee $243.00 $293.00 if this application is the result of a late renewal Initial Salon information Salon Legal Name Salon DBA Name(DBA:Doing Business As) Ch c rn a L MN Tax ID, Federal EIN/TIN or SSN(SSN can be used if salon is a sole proprietorship) Check.lype of Salon License To qual*for a cbsmetolojy salon license, the salon n7ust offer hair care services, as shown on the}rloor plan by shampoo bowls and hoir cutting stations. if both nail services and waxing(hair removal)services are offered,but not hair care,the salon will need two licenses. The two licenses required are a manicurist salon license and on esthetician salon license. Submit two applications together at the some tiime including all fees above. Cosmetology Salon (Care of hair, nails, and skin) DJ. Manicurist Salon (Care of nails, does not include the removal of hair by waxing) 0- Esthetician Salop (Care of skin, including waxing) For Office Use Only: Staff Initials: Check/lAID/Receipt Number: Amount Paid: Application Number. License Number: Date Processed Page 53 of 148 r Check one of the following and answer any additional questions.- News,Fever Been Licensed Salon Change of ownership(Currently Licensed Salon) Previous Salon License Number Previous Salon Name Previous Salon address Previous Salon Owner Late Renewal Application Current Salon License Number Expiration Date of Salon License Salon Relocation Previous Salon License Number Previous Salon Name Previous Salon Address Business Structure Change Previous Salon License Number Check IyRe of Business Structure LD;Business Trust Limited Liability Company Corporation Limited Liability Partnership General Partnership Limited Partnership ®r Sole Proprietor Other Business Structure: Sole Member LLC Page 2 of 12 Page 54 of 148 Salon/i65€ licatic�n C( ec;list (Find ownership type,any items with a checkmark are required for that type.) Document Name Page(s), Sale General LLC LL Corporation Other Proprietor partnership Completed Application(Signed& 1-12 C . Notarized) Application Fee 1 . MN Tax ID,Federal Tax ID(TIN or EIN)or 1 F . , Social Security Number Certificate of Assumed Name(Copy) Attachment 016, (" 'A Certificate of Assumed Name must be filed if the name of the business is different than the full name of the owner(s)of the business. This requirement applies to all forms of business organizations.. Articles of Incorporation/Organization Attachment (Copy) Current Manger(Name,License Number 4112 &Signature) Zoning Official Signature 4-5 Certificate of Occupancy(Signed)and Attachment Or Building Permits if applicable(Copy) Professional Liability Insurance Certificate 6, Vf Attachment Workers Compensation For Employees 6-7, C� Y V1 Attachment Disclosure of Owners Form 7 6. Floor Plan(Use Correct Codes) 8-9 Owner&Manager Acknowledgements 11-12 Copy of Completed Application (for you) --------- f f Resources Department Name Contact Information Secretary of State 651-296-2803 or 1-877-551-6767 Assumed Naive www.sos.state.mn.us Articles of Incorporation/Organization Department of Revenue 651-296-6181 or 1-800-657-3777 C MII Tax ID dumber (salesuse.tax-@state.mn.us./ww►y.taxes.state.mn.us) Department of Labor and Industry 651-284-5005 9 Workers Compensation www.dH.mn. &oy Zoning Official Contact city or county offices in which your salon will he located to get more information_ Department of Treasury 800-829-6115 Positively Minnesota (Small Business 0-wrier httl2://w w,positivOyminnesota.corn Assistance) Page 3 of 12 Page 55 of 148 Additional�:�c�licatia� Irw�orr�atirxrx Salon [dame(Complete Again) Salon Legal fume(Complete Again) h Owner First and Last Name or Corporation Name Sar � t 1 Salon Address 1-�)93 0 - S city State Zip Code OCL r Ar L �c t M S� - Salon Phone Number County of Salon Location ' �- S - �0 Wash 1 Email Address and Web Address C.V\,c an-}cO b j,,S on 1 Salon Manager Last Name Salon Manager First Name 1E e.�t 'Sara-l-) Salon Manager MN license Number Salon Manager License Type of Manager License Expiration Date ;Q Cosmetologist O Manicurist) 0 0S Oq / 3 0/ (3D t O Esthetician Please check the following days the salon is open: rMonday Tuesday ZWednesday Thursday 2 Friday Saturday 0 Sunday Is this salon open by appointment only? Is this salon in a Residence? 'Yes O No If Yes, list one day per month salon is open: e(Yes a No Total Number of Practitioners Working in Salon Total Square Feet of Salon C) 5v 17,y� {qlt' coS ni�toldw, 10h NI 1l ri t S lvn ',,, -,. - E'Si"7 C 11 i(?Il �{Mg7�i Iv y no PeF i on r #�di rvok nal'ijc�s ' fair a siditPOr� I be A./ # � ach: siditsc►rta I Building and Zoning Compliance g. Check the appropriate boo below. 2. Obtain signature in appropriate section and attach rewired documentation. OComplete section A if you select the following- . —The building in which this salon is located is new construction. Complete section A below. D/ Complete section B if you select the folloe►�.�ing. - 'The building in which this salon is located is an existing building. The Applicant has made improvements or changes to the salon which require building permits and zoning approval. Complete section B below. 0 Complete section C if you select the following.- The building in which this salon is located is an existing building. No Building Permit--or Zoning Approval was required by the City or County in which this salon} is located.Complete section C belollLf. Page 4 of 12 Page 56 of 148 Sections A The building in which this salon is located is new construction. I. Applicant must attach a copy of the signed,dated Certificate of Occupancy issued by the City or County in which the building is located. Z. Applicant must attach statement from Zoning Official that salon is in compliance with zoning ordinances, or obtain signature below: Salon address inspected and meets zoning Compliance Signature of Zoning Official Title Date Print fume of Zoning Official City or County Name Telephone Number Sec The building in which this salon is located is an existing building. The Applicant has made improvements or changes to the salon which requires building permits and zoning approval. I. Applicant must attach a copy of the Building Permits issued by the City or County in which the building is located, 2. Applicant must attach statement from Zoning Official that salon is in compliance with zoning ordinances, or obtain signature below: Salon address inspected and meets zoning compliance Signature of Zoning Title Date Print Name of Zoning Official City or County Name Telephone Number Section C The building in which this salon is located is an existing building. Fro Building Permits er Zonire�AppE°r,t�i << required by the c1q,or Count,in which this salon is located. Obtain signature Wave: Salon address inspected and meets zoning compliance Signature of Zoning Official Title Lute Print Name of Zoning Officiaf City or County Name Telephone Number Page 5 of 12 Page 57 of 148 insuraewce Information Failure to complete this section results in a delay of licensure. The most common reason the BCE returns applications is because the certificate of insurance is not submitted or is incorrect. F fessional Liability Insurance (Required for All Salons)—General Liability�+vill not Ise accepted ssional Liability Insurance covers "workmanshi"p'of licensee uwhere General Liability does not.- ully: ach a Certificate of Insurance to the Application that indicates: Certificate Must Shove: o $25,000 coverage/each claim o $50,000 coverage/each policy per operator o Must state "Professional Liability Insurance" * Certificate Haider Must Be: o Minnesota Board of Cosmetologist Examiners, 2829 University Ave SE,Suite 710, Minneapolis, MN 55414. * name of insured must be the owner and DBA of the salon and assigned to the salon's address. Completing the Name and Policy Number is not sufficient; the BCE roust also have a copy of the certificates? as described above. Name of Insurance Company Policy Number (Professional Liability) Workers Cornoensation Insurance Answer the following 2 questions to determine If Workers Compensation is required. 1. Will this salon employ individuals? 0111,Yes (complete WC Insurance) MNo 2. Will this salon have only independent contractors with MN Manager Licenses? Yes No (complete WC Insurance) (Workers Compensation Continued on Next Page) Rage 6 of 12 Page 58 of 148 Workers Compensation Insurance (Required for All Salons Employing Individuals) Required documentation to be submitted to the BCE C Certificate (Must Show: o Workers Compensation Coverage E Certificate Holder Must Be: o Minnesota Board of Cosmetologist Examiners, 2529 University Ave SE,Suite 710, Minneapolis, MN 55414. Contact the Minnesota Department of Labor and Industry Regarding workers compensation questions at 651- 254-5005, Completing the Name and Policy Number is not sufficient; the BCE must also have a copy of the certificate(s) as described above.. Name of Workers Comp Insurance Company Policy Number(Workers Camp) Disclosure of Company Owners,Partners, Officers An applicant for a Salon License must include the following information: Individual Proprietor: Provide the name and address of the Owner Partnership: Provide the name and address of all General Partners and Limited Partners Corporation or U.C.- Provide the name and address of all elected Officers,Directors,Governors,Members, Shareholders owning 10%or more of company stock,and any Managers/Employees with authority to exercise control in policy or management of the company if any owner or partner is also a business entity,you must complete this form to disdose the owners/partners/officers/shareholders of that business entity as weSl. Last Name First game Middle Initial S Residential Address Primary Telephone(dumber �q 6o SSA-" WS ISS -L -S Cit 6� ate Zip Code S:s Title(5uc as owner,General Partner,Limited Pa er,Director) 001.7 V— Last Name First Name Middle Initial Residential Address Primary Telephone Number city State Zip Code FiEle(Such as Owner,General Partner,Limited Partner,Director} This form, may be photocopied if additional forays are needed Rage 7 of 12 Page 59 of 148 Codes To Be Used and Listed on Floor P(,3 n (sin the next page) Chair (Any Style) Cabinet (Supplies) Sink i. Table (all Styles) Shampoo Bowl J. Hot Water Heater D. Pedicure Spa J£� Dispensary Area Work;Stations Counter/Cabinets .L! Restrooms Covered Container (Soiled Towels) M. Entrance/Exit Cabinet (Clean Linens) UA D k H N G G V4+aitinghrea Maniaare/Pedime Roam M F Fi G I G G G fa M FA THIS IS AN I UA teseroe�rc;s L E ® � kS�irsY�liOre Area b E y C C C A ,UA r -- BE i F 14 G Dispensan 6 Esth.eticiar, — F �— Room Dc— rrj:l 11.1 G G G G , Page 8 of 12 Page 60 of 148 salon Floor plat e NAFOE OF sALOW EE Total Floor Space (from salon floor plan below) Ec�✓a` 7<�squarefeet M Calculate any Reception,Restroom and supply areas � which are part of the salon floor space: 'V'00; Reception Area=131-square feet Total a'eductiGns (from calculation at Right) scluare feet Restroom Area=aq squarefeet Supply Area = squarefeet Total Work Space (TotalKoarSpace menus Total Deductions) square feet Total f)eductions= square feet Prepare a diagram of the salon floor plan following the example on page 8: t Eaeti room used for regulated services mast have a sulk(or shampoo bowl). el The dispensary must also have a sink. IF Each room rnust be labeled as what It is used for. All codes from page 9 are required to be used(excluding possibly the pedicure spa and/or shampoo bowl). You may instead submit blue prints/formal drawtings with appropriate codes and labels(roust stall complete above deductions). Each square below represents 5 feet by 5 feet. If your salon is larger than 50 feet by 50 feet,attach additional pages to shown complete floor plan. ��,1\ea1Ll. 4 7 r I D iS tc�C l�\ ➢f ; r Page 9 of 2-2 (� I � $ 4 '� Salon Licensee_N-sporsi�llift� Qwnin L Salon o Salons are limited to offer cosmetology-related services to the type of license held. If a salon is found to offer services that fall under the BCE Regulation and are not licensed to offer those services, the Salon can be assessed civil penalties up to$2,000 per violation found. * A salon must have a current designated manager with a current salon manager license. o The salon must ensure all practitioners working in the salon are currently licensed. If a salon is found to have unlicensed or expired practitioners, civil penalties of up to$2,000 per violation may be assessed,to the salon manager and owner or loss of licensure may result, • The current salon license, salon manager license, and all licenses of employees and independent contractors must be posted conspicuously at the salon. • The salon must post a notice regarding availability of inspection records. Renewals - Renew Online! o Your salon license will expire on the anniversary of your three-year license period. If you fail to renew on or before that date,you will be considered expired and not eligible to offer services. Additional renewal fees will apply if you fail to renew on time. The Board makes every effort to mail renewal notices to each licensee, but it is your obligation to renew your license on time whether you receive a notice or not. o Failure to renew the salon license within 30 days of expiration date would require the submittal of a new salon application. Manager Change t, If you change your manager, you must notify the Board immediately. Name Chartee IL Complete the Name Change form within 60 days of the change. Ovener/Business Structure Change C Complete an Initial Salon Application within 60 days of the change. Address Change 6 If your salon moves locations,you must complete and submit an entirely new Salon Application and complete all the requirements for a new salon. Online License Verification To verify the license status of persons performing services at your salon, use the Online License Verification at www.bceboard.state.mi-F.us. Ccasrretclf Lw °s and [pules Copies of Cosmetology Lauri and Rules are available from the Minnesota Bookstore at 651-297-3000 or wmiw.leg.state.mn.us. Page 10 of 12 Page 62 of 148 Owmer and SaIgn Manager Ackno.wiedgements and Certification osf App►Ife��r�t Owner Acknowledgements Section A. We acknowledge that it is our responsibility to have a copy of the laves and rules in our salon and employees will be made aware of where this is located. (initials of at least 1 owner) B. We acknowledge that it is our responsibility to have a fire extinguisher available in our salon and employees will be made aware of where this is located. (Initials of at least 1 owner) C. We acknowledge that it is our responsibility to have a first aid kit in our salon and employees will be made aware of where this is located. (Initials of at least 1 owner) D. We acknowledge that a Dispensary Area must be inaccessible to the public and has a sink. This means either a locked cabinet or a door leading into a dispensary room that must be closed at all times. (Initials of at least 1 owner) E. We acknowledge that a city code official has signed off on the Building and Zoning Compliance section on page 5. (initials of at least 1 owner) F. We acknowledge that a Certificate of Professional liability Insurance is attached to this application and meets the requirements on page 6 and the BCE is the certificate holder. (Initials of at least 2 owner) G. We acknowledge that if Workers Compensation insurance is required,it is attached to this application and meets the requirements on pages 6-7 and the BCE is the certificate holder. (Initials of at least 1 owner) H. We acknowledge that there is a waste receptacle at each station. (Initials of at least 1 owner) i. We have reviewed salon requirements in KAN statute 155A and 1lAN Mule 2105.0350 through 21 05.0390 and meet all the requirements. (initials of at least 1 owner) Page 11 of 12 Page 63 of 148 Salon Manager Acknowled ements 1, the licensed salon manager for the salon listed in this application, certify that!will be the licensed salon manager and 1 am the responsible party of this salon. These responsibilities include, but are not limited to: A. Ensuring the salon license is current. B. Ensuring all employees/independent contractors that are providing licensed services are in fact currently licensed, including myself. A minimum fine of$150.00 per practitioner can be assessed to you, the manager, if individuals in the salon you are managing are found working on an expired license. C. Ensuring all equipment is in proper working condition, and that all sanitation and safety requirements are met. D. Ensuring the salon complies with all sanitation requirements and requirements of Minnesota Rules 2105.0350 through 2105.0390. E. On the days I am not working or on a break, I may appoint, but am not required to appoint another licensed salon manager as responsible while I am absent. They assume the responsibilities listed here. F. If 1 leave this salon or quit managing, I will notify the Board of this,so I am no longer listed as responsible for this salon's compliance with Minnesota laws and rules. Salon Manager license Number Salon Manager Expiration Date Salon Manager Printed Name Salon Manger Signature hate Qwnee s]Agl2ligtion Certification I certify that the information submitted within this application is true and correct. 1 also certify that this document has not been altered or changed in any manner from the form odopted by the Board of Cosmetologist Examiners. � \,M1)6d-) &-Q 0 11 1- Signature of Owner#1 Date Subscribed and sworn to before me: This day of 20 My Commission Expires: Signature of Notary 1`0tary Seat Signature of Owner##2 Bate Subscribed and sworn to before rne: This day of 20 I0y Carnmission Expires: .Signature of Notary Notary Seal (Fthere are more than 2 owners, atfiach additional pages) Page 12 of 12 Page 64 of 148 Certificate of Instance This certifies that x State Farm Fire and Casualty Company,Bloomington.Illinois frQr[IA[K Mate Farm General Insurance Company, Bloomington,Illinois State Farm Fire and Casualty Company,Aurora,Ontario !N[u[kNC[g State Farm Florida Insurance Company,Winter Haven,Florida State Farm Lloyds,Dallas,Texas insures the following policyholder for the coverages indicated below: Policyholder Sarah Bell Address of policyholder 1900 County Rd D E, Maplewood Mir! 55109 Location of operations Description of operations Sarah Bell The policies listed below have been issued to the policyholder for the policy periods shown.The insurance described in these policies is subject to all the terms,exclusions, and conditions of those policies.The limits of liability shown may have been reduced by any paid claims. Policy Period Limits of Liability —Policy(`lumber Type of Insurance Effective Date Expiration Date (at be inning of policy period) Comprehensive BODILY INJURY AND 93-BR-W97-5 F Business Liability 07-06-2013 07-D6-2014 PROPERTY DAMAGE ---------------- ------------- ----------------------------­--- ---------- ------------- ------- .......-..This insurance includes: Products-Completed Operations X Contractual Liability Each Occurrence $ 11,000,000.00 Personal Injury Advertising Injury General Aggregate $ 2,000,000.00 Produci-Completed $ 2,000,000.00 Operations Aggregate Policy Period BODILY INJURY AND PROPERTY DAMAGE Policy Number EXCESS LIABILITY Effective Date Expiration Date (Combined Single Limit) El Umbrella Each Occurrence $ ❑Other Aggregate $ Policy Period Effective Date E iration Date Part I- Workers Compensation-Statutory Workers'Compensation Part li-Employers Liability and Employers LiabiJty Each Accident $ Disease-Each Employee $ Disease-Policy Limit $ Policy Period Limits of Liability Policy Number Type of Insurance Effective Date Expiration Date (at beginning of policy period) I THE CERTIFICATE OF INSURANCE IS NOT A CONTRACT OF INSURANCE AND NEITHER AFFIRMATIVELY NOR NEGATIVELY AMENDS, EXTENDS OR ALTERS THE COVERAGE APPROVED BY ARY POLICY DESCRIBED HEREIN. Name and Address of Certification Holder If any of the described policies are canceled before Minnesota Board of Cosmetologist Examiners their expiration date,State Farm(P will try to mail a 2829 University Ave, Ste 710 written notice to the certificate holder clays Minneapolis, MN 55414 before cancellation. If we fail to mail such notice,no obligation or liability will be imposed State Farm or its agents or entatives. S' nature o ntetive 07fU2f13 Title ` Date Amy Bro °n Agent Name Telephone Number (651) 735-4 V93 Agent's Code Stamp Agent Code 23-7363 AFB Code ,a„�� Page 65 of 1, 10 ca-25_2[m 1 t ! e r s r w i� •0. 1 , 1� A RECOMMENDING RESOLUTION OF 'I'T IE PLANNIN C _,'_ lMISSION CITY OF OAK ?ARK HEIGHTS WASHINGTON COUNTY,MINNESOTA iON ESTABLISHING FINDINGS OF FACT AND ()M1VIE.l'1IDINC TO THE CITE' COUNCIL THAT THE BELL FOR A CONDITIONAL USE PERMIT TO CONDUCT A SPECTATE HOME OCCUPATION AT 13930 55TH STREET NORT" SHOULD BE APPROVED WITH CONDITIONS WHEREAS, the City of Oak Park Heights has received a request from Sarah Bell for a Conditional Use Permit for a Special Horne Occupation to allow an in-home hair salon at 13930 55`h Street North; and after having conducted a public hearing relative thereto, the Planning Commission of Oak Park Heights makes the following findings of fact: I. 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 is zoned R-1 Single Family Residential District in which single family uses and Special Home Occupations with a Conditional Use Permit approved by the City Council are allowed; and 4. Section 401.15.M. Home Occupations, provides criteria for approval of a Conditional Use Permit for a Special Home Occupation; and 5. The Applicant's request for an in home hair salon is consistent with the criteria in Section 401.15.M; and 6. City staff prepared a planning report dated December 4,2013 reviewing the request; and Page 67 of 148 7. Said report recommended approval of the Conditional Use Permit in that the request is in confonnance with the criteria for issuance of Conditional Use Pernlits found in Section 401.15.M, and Section 401.03.A.8 of the Zoning Ordinance. Said recommendation was subject to the fulfillment of conditions; and 8. The Planning Commission held a public hearing at a December 10, 2013 meeting, took comments from the applicants and public, closed the public hearing, and made the following recommendation: NOW, THEREFORE, BE IT RESOI,VEIY:,,z-' TIDE PLANNING COMMISSION FOR THE CITY OF OAK PARE" ! EIGHTS THAT THE PLANNING COMMISSION RECOMMENDS THE FOLLOWING: A. The application submitted by Sarah Bell for a Conditional Use Permit for a Special Home Occupation to allow an in-home hair salon at 13930 55a' Street North and affecting the real property as follows: SEE ATTACHMENT A Be and the same as hereby recommended to the City Council of the City of Oak Park Heights for approval with the following conditions: 1. Any changes to the structure to accommodate the home occupation shall be compliant with all Building and Fire Code requirements subject to review and approval of the Building Official. 2. Only residents of 13930 55b Street North shall be allowed to work at the in-home hair salon. 3. The Applicant shall receive and maintain all required state licensing for the business. 4. The Applicant shall provide a sign plan, in compliance with Section 401.15.E of the Zoning Ordinance and subject to approval of a sign permit. 5. There shall be no exterior storage of materials as it relates to the business. 6. The home occupation business shall be conducted between the hours of 10:00 PM and 7:00 AM. 7. The Planning Commission and City Council should comment on the request to sell products related to the home occupation business. 8. The Applicant shall identify the amount of area the salon will occupy in the residence Page 68 of 148 Recommended by the Planning Commission of the City of Oak Park Heights this 10kh day of Decembcr, 2013. Jennifer Eye, Chair ATTEST: Eric A. Johnson, City Administrator Page 69 of 148 ATTACHMENT A W7 Conditional Use Permit (CUP) Allowing an In-Home Beauty Salon At 13930 55`h St. N. Legally described as: Lot 9, Block 3, River Hills Addition Washington County Parcel I.D.: 05.029.20.14.0096 Page 70 of 148 ATTACHMENT B r Conditional Use Permit (CUP) Allowing an In-Home Beauty Salon At 13930 55th St. N. Application Materials • Application Form • Fee • Written Narrative and Graphic Materials Explaining Proposal • Mailing List from WashinL,ton County(500' from subject property) • Proof of Ownership or \Lithorization to Proceed Public Hearing: December 10, 2013 (rd, City Council, and December 12, 2013 (a? Planning Commission Required Approvals: C.U.P. City Council 4/5 Conditional Use Permit -Lapse of Approval: Unless the Cite Council specifically approves a different time when action is officially taken on the request, the conditional use permit shall become null and void twelve(12) months after the date of approval. nnle5< the property owner or applicant has substantially started the construction of any building, structure. addition or alteration, or use requested as part of the conditional use. An application to extend the approval of a conditional use permit shall be submitted to the Zoning Administrator not less than thirty (30) days before the expiration of said approval. (401.03.C.4.a and b) Page 71 of 148 RESOLUTION NO. CITY COUNCIL CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY,MINNESOTA A RESOLUTION `_STABLISHING FINDINGS OF FACT AND RESOL7_11TIC!1�q OF THE CITY COUNCIL THAT THE REQUEST 13`' '_"A R u H ;SELL FORA CONDITIONAL U,SE PERNUT TO CONDUCT ." ',�`,PFCIAL HOME OCCUPATION AT �_=5TH STREET NORTU i-,f E 4kPPROVED WITH CON 17 WHEREAS,the City of Oak Park Heights has received a request from Sarah Bell for a Conditional Use Permit for a Special Home Occupation to allow an in-home hair salon at 13930 55h Street North; and after having conducted a public hearing relative thereto, the Planning Commission of Oak Park Heights recommended that the application be approved with conditions. The City Council of the City of Oak Park Heights makes the following findings of fact and resolution: 1. The real property affected by said application is legally described as follows, to wit: 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 is zoned R-1 Single Family Residential District in which single family uses and Special Home Occupations with a Conditional Use Permit approved by the City Council are allowed; and 4. Section 401.15.M. Home Occupations, provides criteria for approval of a Conditional Use Permit for a Special Home Occupation; and 5. The Applicant's request for an in home hair salon is consistent with the criteria in Section 401.15.M; and Page 72 of 148 b. City staff prepared a planning report dated December 4,2013 reviewing the request; and 7. Said report recommended approval of the Conditional Use Permit in that the request is in conformance with the criteria for issuance of Conditional Use Permits found in Section 401.15.M, and Section 401.03.A.8 of the Zoning Ordinance. Said recommendation was subject to the fulfillment of conditions; and 8. The Planning Commission held a public hearing at a December 10, 2013 meeting,took comments from the applicants and public, closed the public hearing, and recommended the application be approved with conditions. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL ". C 774:-!, C Cif' ()°F OAK PARK HEIGHTS THAT THE CITY COUNCIL APPRC A. The application submitted by Sarah Bell for a Conditional Use Pen-nit for a Special Home Occupation to allow an in-home hair salon at 13430 556'Street North and affecting the real property as follows: SEE ATTACHMENT A Be and the same as hereby approved by the City Council of the City of Oak Park Heights with the following conditions: 1. Any changes to the structure to accommodate the home occupation shall be compliant with all Building and Fire Code requirements subject to review and approval of the Building Official. 2. Only residents of 13930 55b Street North shall be allowed to work at the in-home hair salon. 3. The Applicant shall receive and maintain all required state licensing for the business. 4. The Applicant shall provide a sign plan, in compliance with Section 401.15.G of the Zoning Ordinance and subject to approval of a sign permit. 5. There shall be no exterior storage of materials as it relates to the business. 6. The home occupation business shall be conducted between the hours of 10:00 PM and 7:00 AM. 7. The Planning Commission and City Council should comment on the request to sell products related to the home occupation business. 8. The Applicant shall identify the amount of area the salon will occupy in the residence 2 Page 73 of 148 Approved by the City Council of the City of Oak Park Heights this 10`n day of December, 2 013. Mary McComber, Mayor ATTEST: Eric A. Johnson, City Administrator Page 74 of 148 ATTACHMENT A p Conditional Use Permit (CUP) Allowing an In-Home Beauty Salon At 13930 55" St. N. Legally described as: Lot 9, Block 3, River Hills Addition Washington County Parcel I.D.: 05.029.20.14.0096 Page 75 of 148 ATTACHMENT B Conditional Use Permit (CUP) Allowing an In-Home Beauty Salon At 1393055 1h St. N. Application Materials • Application Form • Fee • Written Narrative and Graphic Materials Explaining Proposal • Mailing List from Washington County (500' from subject property) • Proof of Ownership or Authorization to Proceed Public Hearing. December 10, 2013 @ City Council, and December 12, 2013 *a7 Planning Commission Required Approvals: C.U.F. City Council 415 Conditional Llse Per•rnit- Lapse of Approval: Linless the Cite Council specifically approves a different time when action is officially taken on the request, the conditional use permit shall become null and void twelve (12) months after the date of approval, unless the property owner or applicant has substantially started the construction of any building, structure, addition or alteration, or use requested as part of the conditional use. An application to extend the approval of a conditional use permit shall be submitted to the Zoning Administrator not Iess than thirty (30) days before the expiration of said approval. (401.03.C.4.a and b) Page 76 of 148 0 M Oak Park Heights Request for Council Action 10 Meeting Date December 10, 2013 Agenda Item 2014 City Council Meeting Dates Time Req. 5 Agenda Placement Old Business Originating Department/Requestor Administration/Jennifer Pinski Requester's Signature Action Requested RevielN dates and make any necessary changes Background/Justification (Please indicate any previous action has been taken or if other public bodies have been advised). On the back of this sheet you will find a list of regular meeting dates for the City Council based on the schedule of the second and fourth.Tuesday of each month. There are a few conflicts and dates to consider: Tuesday, August 12 is Primary Election Day. State law does not allow any public meetings to be held during polling hours which are 7:00 a.m. to 8:00 p.m. Tuesday, November 11 is Veteran's Day, and City offices are closed in observance of that holiday. The General Election is Tuesday,November 5, and we will need to have a meeting soon after to canvass election results. Please review the list and make any necessary changes. Page 77 of 148 2014 CITE' COUNCIL MEETING DATES January 14 January 28 February 1 I February 25 March 1 1 March 25 April 8 April 22 May 13 May 27 June 10 June 24 July 8 July 22 August 12 August 26 September 9 September 23 October 14 October 28 November 11 November 25 December 9 December 23 Page 78 of 148 Oak Park Heights Request for Council Action 11 Meeting Date December 10, 2013 Time Required: 1 Minutes Agenda Item Title: 2014 City Council Meeting Dates— Designating 12/9/14 as tenative TNT Hearing Date Agenda Placement New Business Originating Department/Requestorf, Betty Caruso Finance Director Requester's Signature (t .97 Action Requested Proposed Schedule- Designating 12/9/14 as preliminary proposed TNT hearing date for 2015 Budge Background/Justification (Please indicate if any previous action has been taken or if other public bodies have advised): Based on the calendar of council meetings for 2014, there are two possible dates for the TNT hearing. The possible dates are November 25, 2014 and December 9, 2014. Tuesday November 25 is during the week of Thanksgiving,therefore I would like to propose to tentatively set the TNT hearing for December 91. This designation assists in scheduling of council and staff for attendance to these meetings a_s they make plans for 2014. Page 79 of 148 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 80 of 148 Oak Park Heights Request for Council Action 12 Meeting Date _December 10, 2013 Agenda Item Title 2013 Water and Sewer Rate Study -Time Required 5 Minutes Agenda Placement New Business Originating Department/Requester Finance-Betty Caruso, Finance Director Requester's Signature Action Requested _ Approve Rate Study, And Rate Increase for Sanitary Sewer by Adoption of the Resolution for the Sanitary Sewer Rate Increase Background/Justification (Please indicate any previous action, financial implications including budget information and recommendations). See attached memo, rate study and resolutions. Page 81 of 148 o Menlo •. December I0, 2013 To: Mayor and Council. From: Betty Caruso, Finance Director Re: 2014 Water and Sewer Rate Study Attached is the 2014 Water and Sewer Rate Study. The rate study is based on estimated revenue and expenses for 2013 and budgeted revenues and expenses for 2014. Findings of the study include: The Water Utility Rate Study concludes that based on projected consumptions the present rate system will support the budgeted expenditures for 2014. This is based on consumption averages for the last couple years. If consumption is reduced, there is a possibility that revenues would not cover the expenses. At this time there is a projected $30,000+of revenues exceeding the expenditures. The water rates have not been increased in 2013 nor 2014, If the City proceeds with the 2014-2015 Street Reconstruction and Water Revenue Bonds are issued, the water rates will have to be raised to meet the estimated $80,000 debt service requirements for the future. This would probably occur during 2014 and the rates should be adjusted at that time. The result of the Sewer Utility Rate Study shows a minimal rate increase is necessary to generate sufficient revenue for the operation of the Sanitary Sewer Utility Fund for 2014. The Met Council Environmental Services Fee for 2014 was raised by $13,300 or 3.5%. The projected billing revenue shortfall for 2014 is $11,000 - $20,000. To generate this revenue a $.20/1000 gallon increase for the 15,000-50,000 tier and a a $.20/1000 gallon increase for the 15,000-50,000 tier and a $30/1000 gallon increase for the above 50,000 gallon tiere is recommended. The minimum bill will remain the same. This increase results in a 4-6% increase for the customers who are larger users of the system. The amount of revenue generated from the strom sewer charges is sufficient to meet the expenditures and build reserves for future needs. A future needs study for the maintenance of the City's storm water system should be considered in order to plan for the future rates. 1 Page 82 of 148 I am requesting the adoption of the resolutions for the rate increase. This will assist staff with the postcard mailing to the customers informing them of the change in rates prior to the effective date of January 1, 2014. I am also advising if the City proceeds to issue Water Revenue Bonds in 2014, that the Water Dates be adjusted at that time to meet the debt service requirements of 2415. 2 Page 83 of 148 RESOLUTION NO. 13-12-51 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION ESTABLISHING SEWER USAGE RATES WITHIN THE CITY OF OAK PARK HEIGHTS EFFECTIVE January 1, 2014 WHEREAS, the City of Oak Park Heights by resolution and ordinance regulates sewer usage rates within the City for all users ; and, WHEREAS, a rate study has been conducted and completed by the Finance Director recommending a sewer rate increase to accommodate the cost for administrating, managing, and providing municipal sewer services to the citizens of the City of Oak Park Heights and all properties connected thereto; and, WHEREAS, the City Council has reviewed said rate increase and determined the same to be fair and equitable . WHEREAS, the city ordinances provide for the implementation of rate increases by resolution. NOW, THEREFORE, BE IT RESOLVED, by the City Council for the City of Oak Park Heights as follows : That effective January 1, 2014 , the City of Oak Park Heights shall establish a municipal sewer rate for all users as follows : a. A quarterly rate $4 . 40 per 1, 000 gallons of water used for the first 15 , 000 gallons, with a per quarter minimum charge of $66 . 00 . b. A rate of $4 . 80 per 1, 000 gallons of water used over 15, 000 gallons up to 50 , 000 gallons . C . A rate of $5 . 20 per 1, 000 gallons of water used over 50, 000 gallons Page 84 of 148 d. Residential sewer rates are determined by the amount of water used in the March quarter of each year. Commercial, industrial, institutional and high density residential sewer rates are based on actual usage . Passed by the City Council for the City of Oak Park Heights this 10th day of December 2013 . Mary McComber, Mayor ATTEST: Eric A. Johnson Administrator Page 85 of 148 CITY OF OAK PARK HEIGHTS WATER AND SEWER RATE STUDY 2014 Page 86 of 148 TABLE OF • Contents Introduction 1 Water User Charges 2 General 2 Water Usage Estimates 2 Customer Base 3 Water Department Expenditures 6 Water Rates 7 Sewer User Charges 9 Genera] 9 System Flow Estimates 9 Sewer Department Expenditures 12 Sewer Rates 14 Conclusitons and Recommendations. 17 Page 87 of 148 INTRODUCTION Introduction The City of Oak Park Heights annually reviews the water and sewer rate schedule to assure receipt of adequate funding for the operation of the utility systems. This report represents the results of a study undertaken to review the costs to operate and maintain the water and sewer systems in the City of Oak Park Heights. The purpose of the study is to determine the user rates required to adequately and equitably finance the proposed 2014 operating budgets of the Water and Sewer Funds. This report contains an analysis of the past and projected flows, usages, and system connections as well as a review of costs and projected expenditures for operation and maintenance. In summary, this report contains a review of the past and present schedules and practices relating to water and sewer user charges in the City and recommendations for rates which will produce the required revenues in a fair and equitable manner. Page 1 Page 88 of 148 WATER USER CHARGES Water User Charges GENERAL It is essential to periodically review the water user rates to determine if adequate revenue is being generated to operate the water supply and distribution system and to meet other financial obligations for capital improvements and for the renewal and replacement of infrastructure. The following sections of this report reviews projected water sales as well as budgeted expenditures and other financial obligations. Using this information, rates are computed to produce sufficient revenue to operate and maintain the water system for the coming year. WATER USAGE ESTIMATES Each dwelling and structure connected to the City water system is equipped with a water meter to measure water usage. Each well supply is also equipped with a water meter to measure water produced. These two sources are then used to verify and estimate water consumption. It is very difficult to predict water usage with any accuracy for a given year because usage will vary greatly depending upon climatic conditions during the summer growing season. 2013 had an average spring rainfall and a below average rain fall during the summer,which has resulted in the billing being 1S% Lower in June(April through June usage) and 24% higher in September (July through September usage) in comparison to the previous year. An estimated 199,000,000 gallons of water will be billed in 2013 as compared to 203,000,000 gallons in 2012 and 190,000,000 gallons in 2011. Page 2 Page 89 of 148 WATER r CHARGES A graph showing the fluctuation of the monthly/annual rainfall in comparison with the average rainfall, conveys the difficulty in predicting the consumption during any year. ra.00 LOCAL RAIN FALL 5.00 4.00 cxa 3.00 z 2.00 1.00 0.00 YEAR 2011 2012 -2013 -AVG AVERAGE DATA-http://www.homefacts.com/weather/Minnesota/Washington-County/Stillwater.htmi MONTHLY DATA-http://www.wunderground.com/history/airport/K211)/2012/10/1/MonthlyHistory.htmi?MR=1 In 2007 consumption billed peaked at 219 million gallops and has steadily decreased till 2010 where it appears to have leveled to approximately the 188 million gallons. As indicated earlier the last 3 years have shown a slight increase of usage, however for a conservative approach, 190,000,000 gallons were used for the study and to calculate the proposed rates. CUSTOMER BASE The city's customer base consists of residential, commercial/industrial, public and sprinkler-irrigation accounts. For the purpose of the study 1280 customers is used. The Page 3 Page 90 of 148 WATER USER CHARGES chart reflects the billings/revenue generated compared to the consumption and the number of customers. 2013 CUSTOM ER-CONSUM PTI ON AND REVENUE COMPARISON W5,097 [167,310 36,082 Billings/Revenue . : [114 J321 6 2 #of Customers RESIDENTIAL i INSTITUTION (AVG) CUSTOMER ' Residential customers are 87% of the total Water Utility customers,while generating 47% of the total utility revenue and consuming 54% if the water; Commercial customers are 10% of the total customers, consume 190/o and generate 18% of the revenue; Public Institution (School, County, Prison) accounts for .5% of the total customers, 18% of the consumption and 24% of the revenue; Sprinklers consume 9% of the total and generate 10% of the billing. The disparities can be explained by the tiered rate structure that is used to bill the quarterly consumption by the customers. The 2013 rates range from $1.94/1000 gallons for minimum usage to $4.74/1000 gallons for use above 200,000 gallons. The increased or decreased usage due to climate changes or conservation can have a substantial impact on the revenue that is generated. For example, the following chart shows the April - June quarter is a normal consumption period and July - September was a dry period and more Page 4 Page 91 of 148 WATER USER CHARGES water was used. The upper tier of>200,000 gallons increase in the 3rd quarter of 2014. by 10,100,000 (54%) as compared to the same quarter of 2013 and generated a $47,800 increase in revenue. It is projected for 2013 that revenues will by approximately $25,000 higher than budgeted. The following chart shows the consumption by billing cycle and the percentage of the total amount billed. Volume - Consumption by Quarter- Gallons 100% 90% 80% 70% 60% 50% 40% 30% 20% 10% 0% Jan-March Arpil-June July-5ept Oct-Dec(est) *2o1,000-999,999 gal 11,624 15,028 28,618 12,066 ■100,000-200,000 gal 3,298 4,353 7,678 3,315 *51,000.99,000ga1 2,697 3,425 81380 3,170 w 16,000-50,000gai 4,815 6,453 16,577 7,545 d 0-15,000 gal 12,886 14,330 16,523 14,672 2013 Quarterly Billing-Consumption in 1,000 gallons It is estimated that 742, or 57% of our customers use 15,000 gallons (minimum billing level) or less of water per quarter in 2013. >200,000 gallon per quarter users range from 27 customers to 53, depending upon the quarter. Page 5 Page 92 of 148 WATER r CHARGES Residential customer consumption is calculated (averaged) at approximately 63 gallons per day/person (23,000 gallons/year) based on the 2012 population of 4,654. WATER DEPARMENT EXPENDITURES To determine a water usage rate schedule, it is necessary to estimate the amount of the expenditures anticipated and revenue required. Expenditures can be generally classified in the following categories: a. Operation and maintenance b. Reserve for capital improvements c. System renewal and replacement Since 2012 Council directed that the Administrative Charge (7% of current expenditures) be allocated to the Renewal Replacement Fund. In prior years this was transferred to tl}e General Fund for the Utility's share of administration, accounting and billing. This reallocation of funds does not increase the expenditures of the water fund. This amount is still calculated and transferred out to the Renewal and Replacement Fund instead of the General Fund. Operation and maintenance costs are to be included in the rate calculation and are taken directly from the City Budget. The City presently plans for current and future improvements within the current budget. Funds for current capital outlay are transferred to the Budgeted Projects Fund. Funds for capital improvements are transferred to the Capital Project Funds for Tower, Well and Renewal and Replacement for the future improvements and replacement of facilities. Operation expenditures and capital improvement transfers result in estimated expenditures for the Water Department in 2014 of$626,1.44. The 2013 Budget amount does not include an 580,000 expenditure that will be incurred for a new pressure reducing valve installed with the St. Croix River Crossing construction. There are sufficient reserves available to fund this from the Water Utility Fund. Page 6 Page 93 of 148 WATER r CHARGES The City is planning a street reconstruction project during 2014 and 2015 that will be utilizing the funds in the Utility Renewal and Replacement Fund to partially fund the water infrastructure replacement that is required. The total amount needed to fund the water improvement portion of the project will also be funded with a proposed utility revenue bond. The projected debt service of this bond is estimated to be $80,000 per year. If the City proceeds with the project and funding, this future payment will be considered in the proposed rate adjustment for future years. The rate needed would build $80,000/year into the rate structure for 2015 and forward for the term of the bond issue. If the City proceeds with the 2014 and 2015 Street Reconstruction Project (which will be determined in the spring of 2014), then a possible adjustment to the Water Rates would need to be reviewed at that time in order to meet the debt service requirements of a revenue bond issue. A summary of the expenditures as well as previous years' expenditures is shown in the following table. WATER DEPARTMENT EXPENDITURES 2010 2011 2012 2013 2014 Expenditure Actual Actual Actual Budget Budget Operation& Maintenance $ 279,171 $ 341,274 $ 310,202 $ 393,321 $ 389,237 Renewal& Replacement 219,811 214,309 164,121 168,368 168,140 Capital Outlay 36.150 56,300 61,417 84,767 68,767 Total $ 535,132 $ 611,883 $ 535,740 $ 646,456 $ 626,144 WATER RATES The estimated unit cost to produce and supply water in the City of Oak Park Heights can be determined by dividing the estimated operating expenditures by the assumed flow. In addition to the unit cost,the City is also required to submit$6.36 per water connection per year to the State of Minnesota for water connection service fees. A per unit cost is $3.30/1,000 gallons ($626,144/190,000,000 gallons). Page 7 Page 94 of 148 WATER USER CHARGES The projected revenues are expected to cover the expenditures and maintain the unrestricted fund balance at sufficient levels to meet operations and in accordance with the city's fund balance policy. The current established water rates for all users are as follows: Minimum Charge $1.59/quarter for State Water Connection Fee $29.11/quarter for up to 15,000 gallons $2.55/1,000 gallons for usage from 16,000 to 50,000 gallons/qtr. $3.05/1,000 gallons for usage from 51,000 to 99,000 gallons/qtr. $3.92/1,000 gallons for usage from 99,000 to 200,000 gallons/qtr. $4.74/1,000 gallons for usage over 200,000 gallons/qtr. Our present rate structure would result an estimated $33,000 of revenues over the 2014 budgeted expenditures based on calculations of 3 year average usage per tier as follows: 3_Y_ear Average Rate Tier /1,000 ga l Rate Revenue 0-25,999 57,000 $29.1/acct $ 149,050 16,000-50,999 35,000 $2.55 $ 89,250 51,000-99,999 17,000 $3.05 $ 51,850 100,000-200,999 18,000 $3.92 $ 70,560 201,000-999,999 63,000 $4.74 298,620 ?90,000 $ 659,330 As indicated previously a decrease in usage, especially by a high volume user could impact the expected revenue. Maintaining a sufficient fund balance can help absorb the impact if revenues fall short of projections. Page 8 Page 95 of 148 SEWER R CHARGES Sewer User Charges GENERAL The City of Oak Park Heights regularly reviews, adopts,and/or modifies its sewer user rate schedule to assure that sufficient revenue is being generated for the payment of all expenditures associated with the operation and maintenance of the sewage collection system and treatment facilities. This review is also undertaken to verify that all classification of sewer users are charged for service in a manner which is fair and equitable as defined in State and Federal regulations. The following sections of this report will describe the system usage, financial obligations, and budgeted expenditures as well as a suggested rate schedule to provide adequate revenues to operate and maintain the system in 2014. SYSTEM FLOW ESTIMATES Utility user rates can be established by equating the amount of service sold to the estimated expenditures anticipated by the utility. In the case of a sanitary sewer system, the use or service can be measured by sewage flow with projections for future use being dependent upon growth by number and type of connections to the system. The Metropolitan Council Environmental Services (MCES) maintains flow-measuring devices which are used to total all sewage flows from the entire City. The MCES utilizes a "firm flow" allocation method in order to stabilize the flow revenue for the MCES and the charges to the municipalities. This means instead of estimating a systern flow, the MCES uses the last known Flow numbers to allocate their budget for the coming year. To determine the 2014 annual billing amount, the calculation is based on flows from July 1, 2012 and ending June 30, 2013. The annual charge is a flat rate and billed to the city in equal monthly installments. Page 9 Page 96 of 148 SEWER USER CHARGES For informational purposes, population estimates, metered sewage flows and estimates, and flow per capita data for billing years 2006 through 2013 are shown in the following table. Yeat Estimated MCES Flows Per Capital F . 2006 4664 204.95 120 2007 4676 211.00 124 2008 4751 209.95 121 2009 4653 208.74 123 2010 4339 196.95 124 2011 4339 201.05 127 2012 4339 194.90 123 2013 4504 194.48 118 2014 4654 190.66 112 While the total sewage flow from the City is being metered with questionable accuracy, methods are not available for measuring sewage flows from individual connections. Therefore, some assumptions and estimates must be used to apportion flows and resulting casts to the various types of users on the system. The budgeted flow for sewer for 2013 is 155,000,000 gallons. Actual billed flow is estimated at 153,000,000 for 2013. For 2014, 150,000,000 will be used for calculating the rates.The difference in flow metered by MCES compared to the amount billed by the city results in a 20% discrepancy or 37,666,000 gallons. Water meters exist at each connection which measures the water purchased, but does not provide information on the quantity discharged to the sewer. Generally, almost all water purchased enters the sewer system with the exception of that water used for lawn irrigation. Lawn sprinkling is primarily confined to single family, townhouse, and similar land uses. Where large institutional facilities or other users have high irrigation demands, separate meters are becoming common so that sewer billing is limited to the non-sprinkler Page 10 Page 97 of 148 SEWER USER CHARGES water usage only The following chart compares the water usage billed as compared to the sewer flow billed for the present sewer rate tiers. ' 2013 Sewer Flow Billed /Compared to Water Usage Billed 197,453 200,000 180,000 153,6 p 160,000 103,652 ,� 140,000 M 120,000 58,411 Q 100,000 80,0 p 35,390 80,000 52,9 p 60,000 O 40,000 20,6 Water Usage Billed 20,000 Sewer Flow Billed qAC gPP g� 0I-1 � o• 000• ao� 5 Tiers Sewage flows from residential connections are assumed to be equal to the quarterly water usage experienced during the winter months when no lawn sprinkling occurs. However, actual quarterly water meter readings are used for sewage discharge billing for all commercial, industrial, institutional and high end residential connections. Page 11 Page 98 of 148 SEWER USER CHARGES SEWER DEPARTMENT EXPENDITURES In addition to estimating the volume of sewage flow, the other basic factor required in establishing user rates is the amount of expenditures anticipated and revenue required. Expenditures can be generally classified in the following categories: a. Metropolitan Council Environmental Services billing b. Local operation and maintenance c. System renewal and replacement For 2012 Council directed that the Administrative Charge (7% of current expenditures) be allocated to the Renewal Replacement Fund. In prior years this was transferred to the General Fund for the Utility's share of administration, accounting and billing. This reallocation of funds does not increase the expenditures of the sewer fund. This amount is still calculated and transferred out to the Renewal and Replacement Fund instead of the General Fund. The Metropolitan Council Environmental Services fee is based on the"firm flow" allocation method and will be $408,307 for 2014 as compared to $394,600 for the year 2013. This represents a 3.5% increase in the MCES fee. The 2014 fee is comparable to the 2011 fee of $407,278. Local operation and maintenance costs are incorporated into the rate structure and have been taken directly from the City Budget or from actual expenditures when available. Page 12 Page 99 of 148 SEWER USER CHARGES Combining all of the data described above results in the total estimated expenditures for the Sewer Fund.A summary of 2014 Budgeted expenditures as well as previous years' expenditures is shown below: Sewer Utility Expenditures 2011 2012 2013 2014 Item Actual Actual Budget Budget VICES Billing $ 407,278 $ 361,271 $ 395,000 $ 408,308 Operation & Maintenance 268,932 223,145 252,792 259,566 Capital Outlay 36,300 37,450 37,000 37,000 Renewal& Replacement 97,156 139,934 129,535 130,306 Total $ 809,666 $ 761,800 $ 814,327 $ 835,180 A summary of the budget includes an increases for a temporary employee for the added workload on staff during the preliminary stages of the Highway 36 Bridge Project (2013 and 2014 Budgets), additional Sewer Contractual Maintenance and general supplies and services increases. The City is planning a street reconstruction project during 2014 and 2015 that will be utilizing the funds in the Utility Renewal and Replacement Fund to totally fund the sewer infrastructure replacement that is required with the project. No other funding should be required for the sewer portion of the proposed project. Page 13 Page 100 of 148 SEWER USER CHARGES SEWER RATES Sewer user rates can be computed by simply dividing the various operating costs by the estimated flow. MCES Charge $408,308 - 150,000,000 $2.72/1,000 gallons Local Cost $426,872 _ 150,000,000 $2.84/1.000 gallons Operating Rate $5.56/1,000 gallons Currently the minimum charge is based on the discharge of 15,000 gallons per quarter per account. Using the rates established above, the calculated minimum charge is shown in the following computation. MCES Charge 15,000 gal. @ $2.72/1,000 gallons $40.80/quarter Local Charge 15,000 gal. @ $2.84/1,000 gallons $42.60 quarter Calculated Minimum Charge $83.40/quarter The current established quarterly sewer rates are as follows: Minimum Charge $66.00/quarter for up to 15,000 gallons $4.60/1,000 gallons for usage over 15,000-50,000 gallons $4.90/1,000 gallons for usage above 50,000 gallons The projected revenue for 2013 is estimated to be at$816,000,while the budgeted amount was $805,627, if rates were to remain the same for 2014 there would be an approximate shortage of$11,000. The 2014 Budget requires $827,000 billed revenue. Page 14 Page 101 of 148 SEWER USER CHARGES The Budgeted to Actual Revenues since 2011 are as follows: 2011 2012 2013 2014 Billing Revenues Budgeted $ 788,005.00 $793,600.00 $805,000.00 $827,000.00 Actual $ 768,097.00 $787,675.00 $816,000.00 Difference $ (19,908.00) $ (5,925,00) $ 11,000.00 Flows Budgeted 155,000,000 155,000,000 150,000,000 150,000,000 Actual 155,000,000 150,000,000 153,000,000 The proposed sanitary sewer rates for 2014 are as follows: Minimum Charge $66.00/quarter for up to 15,000 gallons $4.80/1,000 gallons for usage over 15,000-50,000 gallons $5.20/1,000 gallons for usage above 50,000 gallons The proposed increase is based on making an effort to secure the revenue needed to fund the budget. The amount of revenue generated by the tiered billing system is unpredictable due to the amount of flow that is billed within the tiers. The proposed rate increase could generate an additional $20,000 if usage remained the same in each of the tiers. if billed usage decreases in the higher rate tiers the proposed $20,000 increase could result in a lower amount collected. 3 Year Average 2013 Rate Tier Z 1,000 Ra l Rate Revenue Revenue 0-15,999 53,000 $66/acct $ 337,920 $ 337,920 16,000-50,999 20,000 $4.80 $ 96,000 $ 92,000 51,000-999,999 _ 77,000 $5.20 400,400 $- 377,300 150,000 $ 834,320 $ 807,220 Page 15 Page 102 of 148 SEWER USER CHARGES This increase in the upper tier usage calculates to be a 5-6% increase in the larger producers of flow while there is no increase for the minimal producers of 15,000 gallons/qtr. In all cases, it is assumed that the billing to single family, townhouse, condominium and other similar residential units will be based on the winter quarter water meter reading. All other land uses such as apartments, institutions and commercial and industrial facilities will be billed quarterly based on actual meter readings. Page 16 Page 103 of 148 CONCLUSIONS AND RECOMMENDATONS CONCLUSIONS AND R.ECOMMENDATONS WATER Based on the study and review of rates, it is concluded that no rate increase is required to generate adequate revenue for the Water Fund for 2014, if the City proceeds with the 2014 -2015 Street Reconstruction, water rates will need further review in order to determine if the revenue generated from the current rates will be sufficient to fund any related debt service. SEINER An increase for 2014 is necessary to generate enough revenue for the operations of the Sanitary Sewer Fund. It is recommended that the following water and sewer user rates be adopted as of January 1, 2014 to operate the Utility Funds of the City of Oak Park Heights in 2014: 2014 Rate Schedule Water Rates - NO CHANGE Minimum Charge $29.11/quarter for up to 15,000 gallons $ 1.59/quarter for State Water Connection Fee $ 2.55/1,000 gallons for usage from 16,000 to 50,000 gallons/quarter $ 3.05/1,000 gallons for usage from 51,000 to 99,000 gallons/quarter $ 3.92/1,000 gallons for usage from 1000,000 to 200,000 gallons/quarter $ 4.74/1,000 gallons for usage over 200,000 gallons/quarter Sanitary Sewer Rates Minimum Charge $66.00/quarter for up to 15,000 gallons $ 4.80/1,000 gallons for usage from 16,000 to 50,000 gallons/quarter $ 5.20/1,000 gallons for usage over 50,000 gallons. Page 17 Page 104 of 148 CONCLUSIONS The above amounts were determined based on prior year's history and usage. The Water Fund and the Sanitary Sewer Funds are vulnerable to change in consumption which can have a major effect on the amount of revenue generated. if customers reduce their usage, revenue for the Water Fund and Sanitary Sewer Fund could fluctuate from the projection for 2014. This is due to the billing rate disparity in the lower tiers. The only way to stabilize this would be to increase the base rate for all customers. At this time, it would result in a large increase to residential customers. Likewise if MCES flows continue to vary with actual billing flows (based on water consumption), we will be obliged to continue to increase our billing rates. Page 18 Page 105 of 148 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 106 of 148 Oak Park Heights Request for Council Action 13 Meeting Date December 1.0 2013 Agenda Item Title Resolution Approving the 2014 Budge Time Required 5 Minutes Agenda Placement New Business Originating Department/Requestor Finance-Betty Caruso Finance Director Requester's Signature Action Requested Approve Resolution for 2014 Budget Background/Justification (Please indicate any previous action, financial implications including budget information and recommendations). Total General Fund Budget as Proposed is $5,177,809. 2014 General Fund Budgeted Expenditures increased by$284,391 or 5.81% over 2013. • $248,978 or 5.09% is due to increases in Operations • $24,413 or .50 % is due to the total increase in the Transfer of funds for capital projects • $11,000 or .22% is for the increase in Debt portion of the levy, Information regarding this and the changes in revenue mix are included in the 2014 Annual Budget Report. The proposed tax levy for the City is $4,674,339 for the General Levy and $110,557 for the Debt Levy. The Total Levy is $4,784,896. This Levy is $246,703 or a 5.44% increase over 2013's levy. I have prepared the resolutions for the 2014 Budget Adoption based on the present budget. If during the TNT hearing any changes are made by the council, I will change the resolution accordingly. Action Request Adopt the Resolution for the 2014 Budget for General Fund of$5,177,809. Page 107 of 148 RESOLUTION 13- CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING THE 2014 BUDGET WHEREAS, the City Staff has prepared and submitted to the City Council the proposed budget for calendar year 2014; 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: That the 2014 budget is hereby approved as presented by the City Finance Director in the total General Fund amount of $5,177,809. Passed by the City Council for the City of Oak Park Heights this 10th day of December 2013. Mary McComber, Mayor Attest: Eric A. Johnson Administrator Page 108 of 148 Oak Park Heights Request for Council Action 14 Meeting Date December 10, 2013 Agenda Item Title Resolution Approving the 2014 Tax Lev Time Required 5 Minutes Agenda Placement New Business Originating Department/Requester Finance-Betty Caruso Finance Director Requester's Signature_ Action Requested Approve Resolution for 2014 Tax Levies Background/Justification (Please indicate any previous action, financial implications including budget information and recommendations). The Proposed 2014 Tax Levy for 2014 is $4,784,896. This represents an 5.44% increase over the 2013 tax levy. The Tax Levy will be Ccrtificd as follows The General Fund Tax Levy- $4,674,339. The General Obligation Debt Levies for 2014 are: 2008 G O Capital Improvement Bonds - $110,557. ($420,000 Scheduled,Balance of$309,443 paid for by General Fund Levy) 2009 G O Capital Improvement Bonds- $0. ($139,000 paid for by General Fund Levy) A copy of the Resolution for the 2014 General Fund Levy, The Bonded Indebtedness Levy For General Obligation Capital Improvement Bonds of 2008, and The Bonded Indebtedness Levy for General Obligation Bonds of 2009 is attached. Action Request Adopt Resolution for the 2014 Tax Levy with the Corresponding Budget Resolution. Page 109 of 148 RESOLUTION CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING THE 2014 GENERAL FUND LEVY,THE BONDED INDEBTEDNESS LEVY FOR GENERAL OBLIGATION CAPITAL IMPROVEMENT BONDS OF 2008, AND THE BONDED INDEBTEDNESS LEVY FOR GENERAL OBLIGATION CAPITAL IMPROVEMENT BONDS OF 2009 WHEREAS, the City Staff has prepared and submitted to the City Council the proposed general fund levy for calendar year 2014; and, WHEREAS, the City Council for the City of Oak Park Heights has determined that the proposed general fund levy 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: 1. That the City Administrator is hereby authorized and directed to certify to the Washington County Tax Accounting and Research Department the General Fund levy for the City of Oak Park Heights for calendar year 2014 in the amount of $4,674,339. 2. That the City Administrator is also authorized and directed to certify to the Washington County Tax Accounting and Research Department the Bonded Indebtedness levy for General Obligation Capital Improvement Bonds of 2008 in the amount of$110,557. to be collected in calendar year 2014. Passed by the City Council for the City of Oak Park Heights this 10th day of December 2013. Mary McComber, Mayor Attest: Eric A. Johnson Administrator Page 110 of 148 4 j 15 Oak Park Heights Request for Council Action Meeting Date December 10, 2013 Time Required: I minute Agenda Item Title: City Code of Ordinances—Update CC 102 Master Fee Schedule Agenda Placement New Business Originating Department/Requester Adrninistration/Julie Hultman Requester's Signature r' Action Requested Consider and Adopt Amended CC 102 Master Fee Schedule Background/Justification (Please indicate if any previous action has been taken or if other public bodies have advised): In May of 2006. the City Council reviewed and adopted City Ordinance CC 102-Master Fee Schedule which was created in such a manner that it could be revised on an as needed basis without re-adoption of the city code and/or publication. The schedule was last updated, with changes adopted December 4, 2012. The attachment is a summary of the proposed Vaster Fee Schedule amendments, reflecting changes to: • Sewer usage rates, as approved by City Council earlier this meeting; • Connection charges to undeveloped/unconnected land, as approved by City Council earlier this meeting; • Metropolitan Council Service Availability Charge (SAC); and • NSF—Returned Check Charge Fee, reducing fee from $30 to $25, to reflect the rate that is charged. Following your review, staff recommends that the summary of fee amendments to CC-102 Master Fee Schedule be adopted as presented or with any amendments made by the City Council with regards to fees earlier this evening and that they be incorporated within the fee schedule. The amendment to the schedule shall be published as required by law with an effective date of January 1, 2014. Page 111 of 148 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY,MINNESOTA ORDINANCE NO. 2013-102- AN ORDINANCE AMENDING CHAPTER 102 CODE OF ORDINANCES OF THE CITY OF OAK PARK HEIGHTS SPECIFICALLY RELATED FEE CHANGES THE CITY COUNCIL OF THE CITY OF OAK PARK WEIGHTS. WASHINGTON COUNTY, MINNESOTA, DOES ORDAIN: Section 1. Amendment. That Chapter 102 of the Code of Ordinances of the City of Oak Park Heights is hereby amended to add the following changes in fees, providing as follows: Schedule of Fee Amendments: • Sewer Usage Rates(Quarterly) based on gallons of water used: * Residential rates determined by amount of water used in the March quarter of each year. * Commercial, Industrial, Institutional and High Density Residential rates are based upon actual usage each quarter. Up to 15,000 gallons NO Change + Each 1,000 gallons above 15,000 gallons up to 50,000 gallons From $4.60 to $4.80 + Each 1,000 gallons above 50,000 gallons From $4.90 to $5.20 • Connection Charges: For Undeveloped/Unconnected Land(Utility Area Charge) Land Use: Commercial!Industrial & Retail/Business Centers: • Sanitar v Sewer From $21,2915 per acre to $2,367 per acre • Water Main From $11,908 per acre to $12,301 per acre • Sturm Sewer From $1,887 per acre to $1,918 per acre • Storm Sewer-TSMP Area From $8,661 per acre to $8,947 per acre Land Use: I-o\N Density Residential: • Sanitary Sewer _ From $2,185 per acre to $2,257 per acre • Water Main From $11,361 per acre to $11,736 per acre • Storm Sewer From $1,022 per acre to $1,056 per acre • Storm Sewer-TSMP Area From$7,827 per acre to $8,085 per acre Land Use: Nlediurn Densijy Residential: • Sanirar\ Seater From $2,915 per acre to $3,011 per acre • Water Main From $15,146 per acre to $15,646 per acre • Storm Sewer From $1,482 per acre to $1,531 per acre • Storm Sewer-TSMP Area From $8,287 per acre to$8,560 per acre Land Use: High Density Residential: • Sanitary Sewer From $5,100 per acre to$5,268 per acre • Water Main From $26,508 per acre to$27,383 per acre • Storm Sewer From $1,857 per acre to $1,918 per acre • Stonn Sewer-TSMP Area From$8,560 per acre to $8,947 per acre Page 112 of 148 • NSF—Returned Check Charge Fee: From $30 to $25 • Metropolitan Council Service Availability Charge(S.A.C.) From $2,435 per unit to $2,485 per unit Section 2. Effective Date. This Ordinance shall be in fijll force and effect January 1, 2014, after its passage and publication according to law. Passed and adopted by the City Council of the City of Oak Park Heights, Washington County, Minnesota, on this 10'h day of December, 2013. CITY OF OAK PARK HEIGHTS By: Mary McComber, Mayor Attest: Eric A. Johnson, City Administrator Page 113 of 148 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 114 of 148 16 Oak Park Heights Request for Council Action Meeting Date December I e, 2013 Time Required: 3 Minutes Agenda Item Title: St. Croix River Crossing Project—Parcel 85 —Temp. Easement. Agenda Placement New Busines r Originating Department/Requ r Johnson Ci1y Administrator Requester's Signature Action Requested_ Approve Agreement for Temporar—y Permit to Construct -_Parcel 85 — Subject to tlnal. City Engineering and City Attorney Approval of final plans and/or langUa e changes. Background/Justification(Please indicate if any previous action has been taken or if other public bodies have advised): The City owns a utility and drainage easement over certain lands that cross Over the East Oaks entranceway. MNDOT is in need of altering certain sanitary and storm sewers as well as installing new curing and trail-ways over and across certain areas of the City's easements. Attached is draft Agreement for Temporary Permit to Construct in this area. The Agreement protects the City's interest as it does not vacate any easements and requires that MNDOT fully restore the site to an equal or better condition. Staff does not have any general objections to this proposal given the tenns of the Agreement. (NOTE:THERE APPERAS TOP BE A NEED FOR A SIMILAR EASEMENT FROM THE EAST OAKS ASSOCIATION AS THE EXCAVATION WILL BE WIDE AND DEEP AND LIKELY WILL LEAVE BOTH MNDOT AND CITY CONTROLLED AREAS AND ONTO PRIOVATE PROPERTY.I HAVE PLACED EAST OAKS IN CONTACT WITH MNDOT TO WORK OUT THEIR PRIVATE ISSUES BUT JUST BE AWARE) Page 115 of 148 AGREEMENT FOR TEMPORARY PERMIT TO CONSTRUCT C.S. 8214 S.P. 8214-114 Parcel 85 City of Oak Park Heights Utility and Drainage Easement Dated: County of Washington The State of Minnesota has by its Commissioner of Transportation established and designated the route of Trunk Highway No. 36 in Washington County, Minnesota. It is necessary that the State of Minnesota use for transportation purposes real property situated in Washington County, Minnesota, described as follows: See attached Exhibit"A". The undersigned, having an interest in the above described real property, understand that they are not required to surrender possession of real property without just compensation and are not required to surrender lawfully occupied real property without at least 90 day's notice. For a valuable consideration, of one-dollar($1.00), the undersigned hereby waive these rights and give the State of Minnesota an immediate right of entry and permit to perform construction for all highway, mitigation, and trail purposes. At no time may the State alter the City's drainage or municipal utility systems or create circumstances that cause cessation of service or unreasonable hardship for the City for future maintenance by the City of its systems. The State shall maintain reasonable passage and access to and from the affected residential area for residents, as well as for guests and emergency vehicles at all times over the affected City right of way or private accesses, The City shall not be responsible for any elements installed by the State unless previously agreed to. This Permit will expire when construction is completed and the site is fully restored to a similar or better condition prior to construction by the State. Should the State fail to restore the site and/or fully protect the City's infrastructure the City may implement necessary corrections for which the State shall fully compensate the City for all such direct and indirect costs to implement necessary corrections as determined by the City Engineer. Agreed. Mayor, City of Oak Park Heights Notary for Mayor: Affix Stamp Here 4 Signature -State of Minnesota (Person signing must have the authority to bind the State to this Agreement) Printed Name Notary for State: Affix Stamp Here Page 116 of 148 Exhibit"A"to AGREEMENT FOR TEMPORARY PERMIT TO CONSTRUCT- C.S. 8214 - S.P. 8214-114 - Parcel 85 City of Oak Park Heights Utility and Drainage Easement REQUsr o _, ___ 4 REDUCER General Area for GT1 S. FRONTAGE Rb. 1 _ _ Work to Occur ONO> _ —.I EI(ISTINC R1N -'= tul - — - -coNNEcr TO Exlsr •°, � � ],y�,rr � a9 1 4- CIP WATER ! 28--4-- YIP CL52 The Temporary Easement gra 4," GATE VALVE �� nted by the City only relates to lands lying within City 4 a+ � easement areas_ The State shall determine 17. 4 ; w 5` where all easement area exact limits are prior 'tea "' to any work commencing. The City does not ".11 " " grant permission to work on lands not lying 3 within the City's easement areas nor may M^^ work exceed the easement area rights N:4J K} .... ... :p'1.. - r- to W 15" RCP' N z�W�� controlled by the City. S( STORM . . 111 ?° u ,� 4 i-�n r;w Ex IST.. OROUNO. L INE ommmu IU Page 117 of 148 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 118 of 148 ' 17 An '- Oak Park Heights Request for Council Action Meeting Date December 10'h 2013 Time Required: 5 Minutes Agenda Item Title: Approve Developer's A,-recment — Oakgreen Senior Living Phase III. Agenda Placement New Busiposs f Originating Department/Re,g6 for jEric Johnson. City Administrator Requester's Signature C/ ' Action Requested tscussion P ss' Ie AnDroval f Background/Justification(Please ' icate if any previous action has been taken or if other public bodies have advised): As part of the City Council approval resolution from Mr. Tim Nolde's proposal for the 30-unit Memory Care expansion to the four-story Oakgreen Commons Senior Living building, a new Developer's Agreement must be approved by the City Council. Attached is a draft of that proposal as developer by the City Attorney. There are key elements to note: 1. Should the project create emergency calls that exceed 5% of all call to the City, not including to Bouwtell's Landing, shall entitle the City to establish an additional annual fee. 2. All properties must remain for persons 50+years and older. 3. The Master Plan may only hold a total of 335 Units—all phases and areas. 4. A payment in Lieu of taxes is required should any properties become tax exempt. 5. Previous Developer's Agreement's will be released where there is overlap—so as to clean-up prior plan changes and site adjustments. At this time staff does recommend and asks approval of this Agreement, subject to any final revisions of the City Attorney. Page 119 of 148 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA DEVELOPER'S AGREEMENT THIS AGREEMENT, made and entered into this day of December, 2013, by and between the City of Oak Park Heights, a municipal corporation under the laws of the State of Minnesota (the "Gity"), and Oakgreen Commons, LLC, Oakgreen. Villa, LLC, and ANCHOBAYPRO,Inc., (collectively the 'Developer" }. WITNESSETH; That: W1117 REAS, the Developer has made application to the City Council for approval of an Amended Planned Unit Development affecting land within the corporate limits of the City described as follows: See Attached Exhibit A (the "Subdivision"); and, WHEREAS, The City of Oak Park Heights has received a request for a Planned Unit Development amendment as it relates to Oak Park Senior Living Phase III (formerly Oakgreen Village)' at Nova Scotia Avenue North allowing an increase in overall density to a grand total of 335 units (hereinafter "the Development"), by adding a 30 unit memory care addition to the existing Senior Assisted Living and Memory Care building, relocation of the existing three unit townhome building to face the existing four unit building within the development. WHEREAS, the City Council has approved a new Master Plan for the Development lying north of 58"` Street, east of Nova Scotia Ave, south of the Xcel Energy Power Transmission Lines and west of Oakgreen Ave. and is included here as Exhibit B, subject to clarifications from all conditions included in this Developer's Agreement. WHEREAS, the City Council has on May 27th, 2013, granted approval to the Amended Planned Unit Development, on the condition that the Developer enter into this Agreement stipulating the conditions for the installation of 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 Page 120 of 148 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". 1. PLAN A IMPROVEMENTS: The Developer will construct at DeveIoper'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 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 2 Page 121 of 148 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 comers 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 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. E. The Developer shall be required to provide landscaping and screening as determined by the City and as required by the ordinances of the City. 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 PIanner. H. The Developer shall be responsible for storm sewer cleaning and holding pond dredging, as required, by the City prior to completion of the development. The City of Oak Park Heights is requiring Developer to maintain dedicated storm water drainage areas and holding ponds during the period of construction to serve Developer's project. Such areas are incorporated within the drainage casement depicted on the final plat. 3 Page 122 of 148 I. Drainage and utility easements. 10 foot drainage and utility easements shall be maintained along all lot lines in within the platted area. J. Wetland Designation. All areas classified as wetlands have been displayed upon the plat. None are altered by this approval. K. 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. L. Fire Hydrants. All fire hydrants throughout the development shall incorporate an AFC- Waterous Storz Nozzle. The hydrant pumper nozzle shalf 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 furnished by the manufacturer or authorized distributor designated by the manufacturer. Storz adapters will not be accepted. M. 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. I 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 coininercial 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 4 Page 123 of 148 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 infonnation provided by Developer its agents or contractors or remediating problems resulting there from in the right of way. N. Underground Installation of Electrical Distribution Lines. Pursuant to City ordinance Chapter 1008 all electrical distribution lines that serve the properties, are located or to be located upon the site shall be installed and maintained underground. Any non compliant lines shall be buried, including lines that serve the 4-level Oakgreen Commons. O. Replacement of Roadway Security-Private Roadway Construction. Developer has an existing obligation to the City to complete final roadway improvements in the Oakgreen Village development. Developer has asked city to increase the security in this Developer's Agreement and release the financial security in the Developer's Agreement for Oakgreen Village to allow those final roadway improvements to be completed as part of this current development. 2. DESCRIPTION OF PLAN A IMPROVEMENTS AND ESTIMATED COST SEE EXHIBIT A-1 IMPROVEMENTS EXHIBIT ATTACHED 1. DESCRIPTION OF IMPROVEMENT ESTIMATED COST SEE ATTACHED EXHIBIT $175,833.00 2. Replacement security- final roadway surfacing completion Oakgreen Village Project $65,000.00 ESTIMATED ENGINEERING, LEGAL AND ADMINISTRATIVE (20%): $48,167.00 SECURITY 25% $60,200.00 5 Page 124 of 148 TOTAL PLAN A ESCROW $349,200.00 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 Improvements as detennined 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 Letter of Credit 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 Letter of Credit, that Developer shall pay all attorney's fees and administrative expenses associated with said action. E. That prior to the Developer ordering the installation and awarding the contracts as it relates to the Plan A improvements and the costs therefore, the Developer shall deposit with the City of Oak Park Heights, the total estimated cost of the Plan A improvement $349,200.00 in the form of a 6 Page 125 of 148 letter of credit to be approved by the city attorney. The City may pay from said deposit all expenses related to the construction of the Plan A improvements providing for the construction of same in the event of Developer's default: F. Ownership of Plan A improvements. All such improvements as constructed, excepting those improvements approved by the city and located within public rights of way shall become the property of the Developer. The Developer shall dedicate to the City prior to approval of the final plat at no cost to the City all permanent and temporary casements necessary for the construction of any public improvements as determined by the City. Street systems internal to this development shall remain private streets as shall internal water and sewer distribution lines. Storm water ponds are public and part of the city's storm sewer systems. Storm water collection systems are private improvements. G. Construction schedules. All schedules for construction of the Plan A improvements shall be subject to the approval of the City Engineer. Failure to construct the improvements pursuant to the schedules so established shall constitute a condition of default H. Connection Charges_2. 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 $previously paid Water $previously paid Storm Sewer $previously paid The City reserves the right to modify or adjust the manner of computation of connection fees from time to time which may adjust or increase the connection fees on the outlots at such time as they become due. 1. EMS services and 911 calls. (a) Emergency Services via Bayport Fire Department. At such time when the entire Development exceeds 5 percent of all City emergency calls responded to by the Bayport Fire Department (including fire, good intent, false alarm and EMS/rescue, ctc but 7 Page 126 of 148 excluding calls to the Boutwell's Landing campus), the Developers shall make an annual payment to the City an amount equal to the cost impact the Development has on the City's cost contribution to the Bayport Fire Department for services over the 5 percent. (b) Billing. The City will directly bill the Developers after the City determines the annual use generated by the Development and its impact on the City Fair Share Formula or other future contribution protocol. The City will determine annual use at the Development based on information provided by the Bayport Fire Department `actual-run' data or other reliable source data. (c) Change of Fire/EMS provider to City. Should the City's relationship with the Bayport Fire Department and/or is financial relationships substantially change, the City reserves the right to amend this language as may be needed to compensate for new Fire and/or EMS service vendor costs. (d) Disclaimer. While it is anticipated that the City can provide adequate emergency responses to the Development, the City does not guaranty that it has adequate resources to respond to all emergencies or provide same in perpetuity. The City further indicates to the Developers that it should consider the implementation of necessary "on-site" staff and other emergency mitigation resources so that emergency EMS/Rescue calls could be handled internally and directly with appropriate health care providers and potentially deleting the need of the City responses. 5. CASH ESCROW ACCOUNT. The Developer shall provide a cash escrow account to the City of Oak Park Heights in the amount of$10,000.00 to reimburse the City of Oak Park Heights for previous billed expenses relating to this development. b. COUNCIL IMPOSED CONDITIONS: The following conditions have been imposed by the City Council on this development and must be satisfied in order to obtain initial and or final permits: A. The application submitted for a Planned Unit Development amendment as it relates to the Oak Park Senior Living Phase TI (formerly Carriage House CO-OP) allowing an increase in the density at Oakgreen Avenue and 58i1' Street North and affecting the real property. Be and the same as hereby approved by the City Council of the City of Oak Park Heights with the following conditions: S Page 127 of 148 I. The City Council approves the increase of density to 335 units as presented in the Master Plan. 2. The Minor Subdivision, as well as the dedication and vacation of any easements shall be subject to the review and approval of the City Engineer and City Attorney. Further amendments to the plat shall require review and approval of a Preliminary/Final Plat. 3. The development agreement shall include a provision that the Oak. Park Senior Living Phase III will remain as senior rental and shall not be converted to non restricted rental housing. 4. The City Council approves the widening of 59th Street and removing the street medians on 58a' and 59`h Streets at Nova Scotia. All changes to the roadway are subject to review and approval of the City Engineer. 5. The City Council approves the plan with the proposed private and public trail system. 6. The City Council approves the Master Plan but requests the Applicant look at options for providing an additional setback and landscaping between the future Senior Living Building (Building 6) and the existing four unit townhome building. 7. All tree removal and landscape plans shall be subject to review and approval of the City Arborist. 8. The grading and drainage plans shall be subject to City Engineer and applicable watershed authority review and approval. 9. All utility plans shall be subject to review and approval of the City Engineer. 10. The City Council approves the non shielded, residential style light fixtures as proposed. 11. The applicant shall submit any plans for new signage subject to City approval. 12. The traffic numbers are subject to review and approval of the City Engineer. 9 Page 128 of 148 13. The Fire Marshal and Police Chief should review the plans and determine the accessibility of emergency vehicles throughout the development. 14. The snow storage areas and plan shall be subject to review and approval of the City Engineer. 15. Any mechanical equipment that is ground mounted or visible from adjacent streets shall be screened as required by the Zoning Ordinance. 16, The City Council approves the final building appearance, colors, materials and the variety between buildings as found in the proposed plans. 17. The applicant shall be required to enter into an amended Development Agreement. The Development Agreement shall be subject to the review and approval of the City Attorney and City Council. 18. All conditions as approved by the City Council on January 31, 2012 for Oak Park Senior Living Phase I. 19. The Applicant shall provide the existing Homeowners Association members with all required documentation, annual reports, and financial records within 60 day of City Council approval. Additionally, existing assisted living units of senior housing/memory care in the high rise and main building now located upon the property shall not be replaced or reduced by the location of new memory care units allowed by this permit. The approval herein supplements, but does not replace prior approvals and permits which remain in place unless specifically contradicted by conditions imposed herein. The Master Plan for this Development is attached hereto as Exhibit B 7. GENERAL: A. Binding Effect. The terms and provisions hereof shall be binding upon and inure to the benefit of the heirs, representatives, successors 10 Page 129 of 148 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 Amended PUD Permit upon execution and delivery of this Developer's Agreement and the Amended Planned Unit Development Agreement and, and of all required documents and security, subject to compliance with the Ordinances of the City and terms and provisions hereof, permits may be 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. April 23, 2013 Architectural Plans 2. April 23,2013 Survey 3. April 23, 2013 Civil Plans 4. City Planners report dated May 9, 201 5. City Engineer's report dated: May 9,2013 D. Amended P.U.D. Pen-nit. The City of Oak Park Heights shall file the Amended Planned Unit Development Permit of record in the office of the 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. 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 11 Page 130 of 148 and provided to the City of Oak Park Heights, the Developer shall be given the opportunity to review and conuncnt 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 control construction schedules for Plan A and Plan B improvements and shall consult with Developer prior to establishing same. G. Zoning. Oak green Commons and Carriage House Cooperative PUD/ Addition has been designated a zoning classification of PUD by the City Council. All future use and development shall comply with the applicable provisions of this Developer's Agreement and the relevant zoning ordinance of the City of Oak Park Heights relating thereto. All Outlots remain zoned "O" Open Space — conservancy until building permits are issued therefore. H. Street Grades. The grades of all private and public streets shall not exceed 8% and the minimum grade shall not be less than .5%. J. Phase I Development. Developer's Development is approved for Phased development upon schedules established and approved by the City Engineer. K. Handicapped Parking. Location of disability/ handicapped stalls shall be made more efficient with regard to serving all of the areas of the proposed facilities. All disability stalls currently shown as oriented to the north half of the parking lot directly across from the grocery store will be re-distributed throughout the entire parking complex to provide reasonable handicapped access throughout the development. The applicant will be required to demonstrate within the site plan and provide, at a minimum, four disability stalls in the southern half of the parking lot across from the retail strip center. L. Landscaping. A final landscaping plan shall be developed and submitted to the City Planner by Developer. In addition, modifications to the landscape plan may be implemented subject to approval by the City Planner,Arborist and Administrator. 12 Page 131 of 148 M. Trash Receptacles. Trash receptacle areas must been designated on the site plan for the each building. All tenants of the building will be required to utilize these trash receptacles or will be required to store trash internally. N. Li tin . Developers 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 401.1513.7 of the Zoning Ordinance. O. Serge. A master signage plan shall be developed by the Developers and submitted to the office of the City Planner for approval. All signage shall be conformed to the master signage plan so approved by the City Plamler. P. Landscaping, Plan. Any changes to the submitted landscape plan resulting from changes to the stormwater ponding areas shall be subject to review and approval of the City Council. Q. 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. R. Conversion of Buildings Into Tax Exempt Property. Developer has warranted to the City, the building to be constructed upon the property will be held exclusively for residential rental at market rate. They are to be held in private ownership and at a "for profit" status. Developer agrees that any conversion of the land or buildings to "non- profit' or "not for profit" status will require approval of the City of Oak Park Heights" and that Developer, its heirs and or assigns, shall enter into a Payment in Lieu of Taxes Agreement (PILOT) with the City to compensate the City for the loss of tax revenue generated from the project should that change in status occur. The PILOT agreement shall contain the content and 13 Page 132 of 148 form as approved by the City Attorney. S. Senior Rental Housin . Developer has warranted to the city that all structures and residential units to be completed on the site shall be used and maintained exclusively for Senior Residential Housing. City approvals and transportation projections, municipal services and land use has all been predicated upon Developer's warranty. The Buildings and their occupancies are to remain dedicated for senior rental as defined by the Developer to be for persons age 50 and above. Provisions within leases implementing the restriction and enforcement terms there of shall be submitted to City staff for review by Developer and used consistently within all leasing agreements. Unless otherwise approved by the City of Oak Park Heights, no use of the buildings shall be implemented or allowed by Developer, its heirs and assignees, except as senior rental housing. 8. Notice/Remedies on Default or Violatioi-i of this Agreement A. Whenever any event of default or failure to conform to the terms and conditions of this Agreement occurs, the City shall give written notice of the event of default or failure to perform, to the Developer by United States Mail at the following address: If to Developers: Timothy Nolde 775 Green Twig Way Stillwater, MN 55082 If to City: City of Oak Park Heights 14168 Oak Park Blvd Oak Park Heights, MN 55082 Attn: City Administrator With a copy to: Eckberg, Lammers, Briggs, Wolff & Vierling, P.L.L.P. 1809 Northwestern Avenue Stillwater, MN 55082 Attn: Mark Vierling 14 Page 133 of 148 Developer agrees to provide the City with the name and mailing address of any subsequent Lot Owner acquiring any Lot from Developer. B. Except as otherwise provided in this Agreement, if the Developer fails to cure the event of default or failure to perform within 1.0 days after the date of the mailed notice or fails to undertake said cure and diligently pursue the same if it cannot reasonably be done within said 10 day period, in addition to any other remedy provided in this Agreement and without waiver of any such right, the City may, after providing written notice of default to the Developer, avail itself of any or all of the following remedies for as long as the Developer and/or any other Lot Owner is in default. i. Halt all plat development work and construction of development improvements on the Lot of the defaulting Lot Owner until such time as the event of default is cured. ii. Apply on security provided and complete those items of work remaining to be completed.. iii. Refuse to issue building permits or occupancy permits as to the Lot of the defaulting Lot Owner until such time as the event of default is cured. iv. Apply to a court of competent jurisdiction to enjoin continuation of the event of default. V. If the event of default is a failure of the Developer to complete, construct, install or correct the Plan A Activities or the Plan C Improvements in accordance with the plans and specifications under this Agreement, the City may perform such construction or work and the Developer shall reimburse the City for its out of pocket expenses incurred. This provision shall be a license granted by the Developer and/or any other Lot Owner to the City to so act, but shall not require the City to take any such action. This remedy is in addition to and not in lieu of the City's right to draw on the Letter of Credit security provided to the City. 15 Page 134 of 148 IN WITNESS WHEREOF, the City and Developer have caused this Agreement to be duly executed on the date and year first above written. CITY OF OAK PARK HEIGHTS Mary McComber Mayor Eric Johnson City Administrator STATE OF MINNESOTA ) ) Ss. COUNTY OF WASHINGTON) On this day of , 2413 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 135 of 148 OAKGREEN VILLA,LLC Its Its STATE OF MINNESOTA ) ss. COUNTY OF WASHINGTON) On this day of , 2013, before me a Notary Public, within and for said County personally appeared and , to me personally known, being each by me duly sworn did say that they are respectively the and of Oakgreen Village, LLC, a Minnesota Limited Liability Company, 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 company by authority of its Board of Governors and said and acknowledged said instrument to be the free act and deed of said municipal corporation. Notary Public 17 Page 136 of 148 OAKGREEN COMMONS, LLC Its Its STATE OF MINNESOTA } } ss. COUNTY OF WASHINGTON) On this day of , 2013, before me a Notary Public, within and for said County personally appeared and , to me personally known, being each by me duly sworn did say that they are respectively the and Oakgreen Commons, LLC, a Minnesota Limited Liability Company, 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 company by authority of its Board of Governors and said and acknowledged said instrument to be the free act and deed of said municipal corporation. Notary Public 18 Page 137 of 148 ANCHOBAYPRO, INC. Its Its STATE OF MINNESOTA ) ss. COUNTY OF WASHINGTON) On this day of , 2013, before me a Notary Public, within and for said County personally appeared and , to me personally known, being each by me duly sworn did say that they are respectively the and of ANCHOBAYPRO, Inc., a Minnesota 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 corporation by authority of its Board of Directors and said and acknowledged said instrument to be the free act and deed of said municipal corporation. Notary Public 19 Page 138 of 148 THIS INSTRUMENT WAS DRAFTED BY: Mark J.Vierling Eckberg,Lammers, Briggs,Wolff &Vierling, P.L.L.P. 1809 Northwestern Avenue Stillwater, MN 55082 (612)439-2878 2U Page 139 of 148 EXHIBIT A LEGAL DESCRIPTION DEVELOPMENT Lots 11-and 2, 3 &4 Block 1; r a4s 1,2 Q. 3 Block 2;Lots l,through 8 4 Block 3;Lots 1,2,3 &4 Block 7; Lots 1,2,3 &4 Block 8;Lots 1,2,3 &4 Block 9; Lots 1,2,3 &4 Block 10; Lots 1,2,3 &4 Block 11; Lots 1,2,3 & 4 Block 12; Lots 1,2,3 &4 Block 13; Lots 1,2,3 &4 Block 14; Lots 1,2 and 3 Block 15 Oakgreen.Village, Washington County, Minnesota. AND Lot 1 and 2, Block 1; and Lots 1, 2, and 3, Block 2; and Lots 1 and 2, Block 3, OAKGREEN PONDS, according to the recorded plat thereof on file and of record in the Office of the Registrar of Titles, Washington County, Minnesota. And OUTLOT A, OAKGREEN PONDS, according to the recorded plat thereof on file and of record in the Office of the Registrar of Titles, Washington County,Minnesota. AND Lot 2 r,teek- 1 rte. e House Ce n„ and Assisted Living, according to the and of r-eeer-d �i !he office of the .b "",,lipugeseta AND OUTLOT D, OAKGREEN VILLAGE, according to the recorded plat thereof, on file and of record in the office of the Registrar of Titles, Washington County, Minnesota, except that part described as follows: Beginning at the southeast corner of said OUTLOT D; thence North 89 degrees 28 minutes 57 seconds West, along the south line of said OUTLOT D, a distance of 75.35 feet; thence, continuing along said south line,North 10 degrees 47 minutes 07 seconds West a distance of 14.23 feet; thence North 89 degrees 28 minutes 57 seconds West a distance of 214.42 feet; thence South 54 degrees 23 minutes 23 seconds West a distance of 23.67 feet; thence North 89 degrees 28 minutes 57 seconds West a distance of 119.13 feet; thence, leaving said south line, North 00 degrees 30 minutes 57 seconds East a distance of 94.63 feet; thence North 81 degrees 11 minutes 03 seconds East a distance of 102.97 feet; thence South 89 degrees 14 minutes 53 seconds East a distance of 338.43 feet, to the east line of said OUTLOT D; thence South 05 degrees 16 minutes 25 seconds East, 21 Page 140 of 148 along said east line, a distance of 34.14 feet; thence, continuing along said east line, South 12 degrees 24 minutes 47 seconds West a distance of 61.42 feet; thence South 00 degrees 31 minutes 04 seconds West a distance of 15.88 feet to the point of beginning. And also excepting that part of said OUTLOT D, OAKGREEN VILLAGE, according to the recorded plat thereof, on file and of record in the office of the Registrar of Titles, Washington CO Hit 1��, Minnesota, lying northeasterly of a line described as follows: Beginning at the southwest corner of Lot 4, Block 15, said OAKGREEN VILLAGE; thence- South 32 degrees 39 minutes 12 seconds East a distance of 66.80 feet to the northeast corner of Lot 4, Block 12, said OAKGREEN VILLAGE, and said line there terminating. 22 Page 141 of 148 EXHIBIT A-1 IMPROVEMENTS EXHIBIT Page 142 of 148 EXHIBIT B MASTER PLAN 74 Page 143 of 148 NMI t � r, O Y 2 7 7 7 j 7' 7 � ' 9 S gsg ug or Wv Hlb"GY •Y�3+Ob' N�3d'R1Y0'O r' i I' 1 f� 4 &AYCW IV n OW IYAW Page 144 of 148 ` y Park Heights 'Tor Council Action 18 Meeting Date December 10, 2013 Agenda Item Set Date, Time, and Location for 2014 Parry in the Park Time Req. 5 Agenda Placement New Business Originating Department/Requestor Administration/Jennifer Pinski Requester's Signature---, Action Requested Set Date, Time, and Location for 2014 Party in the Park Background/Justification(Please indicate any previous action has been taken or if other public bodies have been advised). City of Oak Park Heights staff is putting together a 2014 calendar of dates for distribution to City residents. As part of that, we would like to include the 2014 Party in the Park. In 2013, Party in the Park was the first Sunday following Labor Day weekend. In years past, it had been held on Na(lonal Night Out. The event is usually held at Brekke Park, but has been held at Autumn Hills Park in the past. I request that the City Council set the date, time, and location for the 2014 Party in the Park event. Page 145 of 148 THIS PAGE IS INTENTIONALLY LEFT BLANK Page 146 of 148 19 Oak Park Heights Request for Council Action Meeting Date December 10-20 U Time Required: 5 Minutes Agenda Item Title: City Council Appointments-2014 Agenda Placement New Business Originating Department/Requestor Mayor Mary McComber____ Requester's Signature Action Requested Discussion, possible action Background/Justification(Please indicate if any previous action has been taken or if other public bodies have advised): Consider Council Appointments for 2014 Attached are the current appointments thru 12/31/13 Page 147 of 148 Cv��etif FD Deputy Mayor (Mayor Pro-tem): Mark Swenson Civil Defense Director: Brian DeRosier Parks Commission Liaison: Mary McComber Parks Commission Liaison Alternate: Mike Liljegren Planning Commission Liaison: Mike Runk Planning Commission Liaison Alternate: Chuck Dougherty Planning Commission Liaison 2nd Alternate: Mike Liljegren Cable Commission — Council: Mark Swenson Cable Commission—Alternate: Mike Liljegren Cable Commission —Citizen: Guy Sederski Middle St. Croix WMO: Chuck Dougherty Middle St. Croix WMO Alternate: Mike Liljegren Chamber of Commerce & CVB: Mary McComber Coalition of Utilities Cities: Mary McComber Coalition of Utilities Cities Alternate: Chuck Dougherty Data Compliance: Betty Caruso Lower St. Croix River Advisory: Mark Swenson Lower St. Croix River Advisory Alternate: Chuck Dougherty Page 148 of 148