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HomeMy WebLinkAbout01-09-2023 City Council PacketEXPANDED AGENDA CITY COUNCIL AGENDA Monday, January 9, 2023 *********** 6:30 p.m. (Scheduled to be broadcast on Channel 16) City Council: Mayor Rafferty, Councilmembers Cavegn, Lyden, Ruhland and Stoesz City Administrator: Sarah Cotton COUNCIL WORK SESSION, 6:00 P.M. Council Chambers (not televised) 1. Sunset/Main Street Roundabout, Michael Grochala 2. Appointments to Lino Lakes Advisory Boards, Sarah Cotton 3. Review Regular Agenda CITY COUNCIL MEETING, 6:30 P.M.  Call to Order and Roll Call - Lyden, Stoesz, Ruhland, Cavegn, Rafferty were present  Pledge of Allegiance  Open Mike/Public Comment (in person or received in writing prior to meeting) There were no comments.  Setting the Agenda: Addition or Deletion of Agenda Items The agenda was approved as presented. 1. CONSENT AGENDA A) Consider Approval of Expenditures for January 9, 2023 (Check No. 117733 through 117906) in the Amount of $1,652,327.04 B) Consider Approval of December 12, 2022 Work Session Minutes C) Consider Approval of December 12, 2022 Council Meeting Minutes D) Consider Resolution No. 23-01, Approving an Edible Cannabinoid License for Lino Lakes Tobacco 1, 717 Apollo Drive E) Consider Resolution No. 23-05, Approving an Individual Massage License for Alicea White, Allure Salon & Spa F) Consider Resolution No. 23-06, Approving an Edible Cannabinoid License for AK Smoke Zone Inc, 7107 Otter Lake Rd G) Consider Resolution No. 23-07, Authorizing the Issuance of a Special Event Permit for the Centerville Lions Ice Fishing Contest H) Consider Approval of the Hiring of Part-Time Staff for The Rookery Council Agenda -2- January 9, 2023 Action Taken: Motion by Ruhland, seconded by Lyden, to approve Consent Agenda Items 1A through 1H, as presented, was adopted 2. FINANCE DEPARTMENT REPORT No report 3. ADMINISTRATION DEPARTMENT REPORT A) 2023 Annual Appointments, Sarah Cotton Action Taken: Motion by Lyden, seconded by Ruhland, to approve the appointments as recommended, was adopted B) Consider Resolution No. 23-08, Approving the 2023-2024 Labor Agreement with LELS, Local No. 299, Sarah Cotton Action Taken: Motion by Cavegn, seconded by Ruhland, to approve Resolution No. 23-08 as presented, was adopted 4. PUBLIC SAFETY DEPARTMENT REPORT A) Consider Acceptance of Coss Family Foundation Donation, John Swenson Action Taken: Motion by Lyden, seconded by Stoesz, to accept the donation as recommended, was adopted 5. PUBLIC SERVICES DEPARTMENT REPORT No report 6. COMMUNITY DEVELOPMENT REPORT A) Amending Chapter 1011 of the Lino Lakes Code of Ordinances, Michael Grochala i) Consider 2nd Reading Ordinance No. 10-22, Amending Chapter 1011, Stormwater, Erosion and Sediment Control Requirements Action Taken: Motion by Stoesz, seconded by Cavegn, to approve the 2nd Reading and Adoption of Ordinance No. 10-22 as presented, was adopted: Yeas 5; Nays none ii) Consider Resolution No. 23-04, Authorizing Summary Publication of Ordinance No. 10-22 Action Taken: Motion by Cavegn, seconded by Lyden, to approve Resolution No. 23-04 as presented, was adopted B) Watermark HOA Clubhouse & Public Parking Lot, Katie Larsen i) Consider Resolution No. 23-02, Approving Agreement Repayment for Constructing City Improvements Action Taken: Motion by Lyden, seconded by Cavegn, to approve Resolution No. 23-02 as presented, was adopted ii) Consider Resolution No. 23-03, Approving Agreement for Reciprocal Driveway Easement Council Agenda -3- January 9, 2023 Action Taken: Motion by Cavegn, seconded by Ruhland, to approve Resolution No. 23-03 as presented, was adopted 7. UNFINISHED BUSINESS None 8. NEW BUSINESS None Adjournment Motion by Ruhland, seconded by Cavegn, to adjourn at 6:45 p.m., was adopted Community Calendar – A Look Ahead January 9, 2023 through January 23, 2023 Wednesday, January 11 6:30 pm, Council Chambers Planning & Zoning Board Monday, January 16 CITY HALL CLOSED Martin Luther King Holiday Monday, January 23 6:00 pm, Community Room Council Work Session Monday, January 23 6:30 pm, Council Chambers City Council Meeting CITY COUNCIL AGENDA Monday, January 9, 2023 *********** 6:30 p.m. (Scheduled to be broadcast on Channel 16) City Council: Mayor Rafferty, Councilmembers Cavegn, Lyden, Ruhland and Stoesz City Administrator: Sarah Cotton COUNCIL WORK SESSION, 6:00 P.M. Council Chambers (not televised) 1. Sunset/Main Street Roundabout, Michael Grochala 2. Appointments to Lino Lakes Advisory Boards, Sarah Cotton 3. Review Regular Agenda CITY COUNCIL MEETING, 6:30 P.M. ➢ Call to Order and Roll Call ➢ Pledge of Allegiance ➢ Open Mike / Public Comment (in person or received in writing prior to meeting) ➢ Setting the Agenda: Addition or deletion of agenda items 1. CONSENT AGENDA A) Consider Approval of Expenditures for January 9, 2023 (Check No. 117733 through 117906) in the Amount of $1,652,327.04 B) Consider Approval of December 12, 2022 Work Session Minutes C) Consider Approval of December 12, 2022 Council Meeting Minutes D) Consider Resolution No. 23-01, Approving an Edible Cannabinoid License for Lino Lakes Tobacco 1, 717 Apollo Drive E) Consider Resolution No. 23-05, Approving an Individual Massage License for Alicea White, Allure Salon & Spa F) Consider Resolution No. 23-06, Approving an Edible Cannabinoid License for AK Smoke Zone Inc, 7107 Otter Lake Rd G) Consider Resolution No. 23-07, Authorizing the Issuance of a Special Event Permit for the Centerville Lions Ice Fishing Contest H) Consider Approval of the Hiring of Part-Time Staff for The Rookery Council Agenda -2- January 9, 2023 2. FINANCE DEPARTMENT REPORT No report 3. ADMINISTRATION DEPARTMENT REPORT A) 2023 Annual Appointments, Sarah Cotton B) Consider Resolution No. 23-08, Approving the 2023-2024 Labor Agreement with LELS, Local No. 299, Sarah Cotton 4. PUBLIC SAFETY DEPARTMENT REPORT A) Consider Acceptance of Coss Family Foundation Donation, John Swenson 5. PUBLIC SERVICES DEPARTMENT REPORT No report 6. COMMUNITY DEVELOPMENT REPORT A) Amending Chapter 1011 of the Lino Lakes Code of Ordinances, Michael Grochala i) Consider 2nd Reading Ordinance No. 10-22, Amending Chapter 1011, Stormwater, Erosion and Sediment Control Requirements *Council may vote to dispense with full reading of ordinance * Roll call vote is required for adoption of the ordinance ii) Consider Resolution No. 23-04, Authorizing Summary Publication of Ordinance No. 10-22 B) Watermark HOA Clubhouse & Public Parking Lot, Katie Larsen i) Consider Resolution No. 23-02, Approving Agreement Repayment for Constructing City Improvements ii) Consider Resolution No. 23-03, Approving Agreement for Reciprocal Driveway Easement 7. UNFINISHED BUSINESS None 8. NEW BUSINESS None Adjournment Community Calendar – A Look Ahead January 9, 2023 through January 23, 2023 Wednesday, January 11 6:30 pm, Council Chambers Planning & Zoning Board Monday, January 16 CITY HALL CLOSED Martin Luther King Holiday Monday, January 23 6:00 pm, Community Room Council Work Session Monday, January 23 6:30 pm, Council Chambers City Council Meeting WS – Item 1 WORK SESSION STAFF REPORT Work Session Item No. 1 Date: January 09, 2023 To: City Council From: Michael Grochala, Community Development Director Re: Main Street (CSAH 14)/Sunset Avenue (CR 53) Intersection Improvements Background Anoka County is proposing to reconstruct the intersection of Main Street and Sunset Avenue in 2024. The project is being proposed to address growing traffic volumes and safety concerns at the intersection. The proposed improvement includes construction of a roundabout. The preliminary project schedule is as follows: Complete Preliminary Design June 2023 Complete Final Design & ROW Ac. January 2024 Advertise Ad for Bids February 2024 Award Contract March 2024 Begin Construction April 2024 Substantial Completion November 2024 Federal Highway Safety Improvement Program (HSIP) funding is pending for the project. The City will have a share of local match costs, which will be funded through our Municipal State Aid account. A public “virtual” open house is planned from January 10 – 24th. An in-person open house is scheduled for January 25th at Sunrise Elementary School in Blaine. Requested Council Direction Discussion only. Attachments 1. Roundabout Layout dated December 23, 2022 SIGN SIGN SIGN SIGN SIGN SIGN SIGN SIGN SIGNSIGN SIGN SIGN MB SIGNSIGN (MAIN STREET) CSAH 14 (SUNSET AVENUE)CR 53Date: CSAH 14 & CR 54 ROUNDABOUT LAYOUT 12/23/2022 LEGEND OVALIZED ROUNDABOUT SHIFTED TO AVOID POLES ANOKA COUNTY 0 100 SCALE IN FEET EXISTING R/W PROPOSED GEOMETRICS FUTURE R/W EASEMENT DATE:12/23/2022 SUBJECT TO CHANGE PRELIMINARY PROPOSED MEDIAN / CURB PROPOSED BIT. PAVEMENT PROPOSED CONC. PAVEMENT PROPOSED CONC. WALK PROPOSED BIT. TRAIL WS – Item 2 WORK SESSION STAFF REPORT Work Session Item No. 2 Date: January 9, 2023 To: City Council From: Sarah Cotton, City Administrator Re: Appointments to Lino Lakes Advisory Boards Background Openings for the City’s advisory boards and committees were advertised and applications have been received for terms expiring December 31, 2022. Attached is an outline of the applicants for each of the boards or committees. - Environmental Board – 3 seats, 3 applicants - Park Board – 3 seats, 3 applicants - Planning & Zoning Board – 3 seats, 7 applicants - EDAC – 3 seats, 4 applicants Appointment terms are 3 years with the exception of one Planning and Zoning Board seat that had a resignation; therefore, that seat is a one-year term. Requested Council Direction The Council will discuss whether to interview incumbents and/or new applicants, and establish a date to conduct interviews, if so desired. Attachments Advisory Board Applicant List 2023-2025 Advisory Board and Committee Applicants Environmental Board - 3 Seats, 3 Applicants 1. Alexander Schwartz (Incumbent) 2. Shawn Holmes (Incumbent) 3. Julia Nelson (New) Park Board – 3 Seats, 3 Applicants 1. William Kusterman (Incumbent) 2. Kellie Schmidt (New) 3. Kathy Ballering (New) Planning & Zoning - 3 Seats*, 7 Applicants *One seat is a 1-year term 1. Perry Laden (Incumbent) 2. Patrick Kohler (New) 3. Sara Jo R. Stewart (New) 4. Ken Kennedy (New) 5. Delight DeMulling (New) 6. Tom Cheesebrow (New) 7. Logan Nugent (New) EDAC – 3 Seats, 4 Applicants 1. Patrick Kohler (Incumbent) 2. Chad Wagner (Incumbent) 3. Nathan Vojtech (Incumbent) 4. Logan Nugent (New) + Expenditures January 9, 2023 Check #117733 to #117906 $1,652,327.04 Electronic Funds Transfer MN Statute 471.38 Subd. 3 Council Meeting January 9, 2023 Transfer In/(Out) 12/9/2022 Payroll #25 (187,681.88) 12/9/2022 Payroll #25 Federal Deposit (52,854.22) 12/9/2022 Payroll #25 PERA (55,133.43) 12/9/2022 Payroll #25 State (11,975.83) 12/9/2022 Payroll #25 Child Support (856.06) 12/9/2022 Payroll #25 H.S.A. Bank Pretax (2,255.47) 12/9/2022 Payroll #25 TASC Pretax (1,475.17) 12/9/2022 Payroll #25 ICMA 457 Def. Comp #301596 (2,770.00) 12/9/2022 Payroll #25 ICMA Roth IRA #706155 (755.75) 12/9/2022 Payroll #25 MSRS HCSP #98946-01 (2,173.42) 12/9/2022 Payroll #25 MSRS Def. Comp #98945-01 (3,757.00) 12/9/2022 Payroll #25 MSRS Roth IRA #98945-01 (834.00) 12/13/2022 Transfer from FRB Money Market 1,000,000.00 12/13/2022 Wire to MCM (1,000,000.00) 12/16/2022 Building Permits Surcharge (2,016.61) 12/16/2022 Sales & Use Tax (8,139.00) 12/21/2022 Transfer from FRB Money Market 1,300,000.00 12/23/2022 Payroll #25 (203,352.90) 12/23/2022 Payroll #25 Federal Deposit (57,558.80) 12/23/2022 Payroll #25 PERA (60,252.67) 12/23/2022 Payroll #25 State (13,273.82) 12/23/2022 Payroll #25 Child Support (856.06) 12/23/2022 Payroll #25 H.S.A. Bank Pretax (2,155.79) 12/23/2022 Payroll #25 TASC Pretax (1,476.62) 12/23/2022 Payroll #25 ICMA 457 Def. Comp #301596 (2,770.00) 12/23/2022 Payroll #25 ICMA Roth IRA #706155 (755.75) 12/23/2022 Payroll #25 MSRS HCSP #98946-01 (2,287.65) 12/23/2022 Payroll #25 MSRS Def. Comp #98945-01 (3,612.00) 12/23/2022 Payroll #25 MSRS Roth IRA #98945-01 (834.00) 1/6/2023 Council #01 Payroll (3,820.41) 1/6/2023 Council #01 Federal Deposit (212.74) 1/6/2023 Council #01 PERA (423.16) 1/6/2023 Council #01 State (48.14) CITY COUNCIL WORK SESSION DRAFT 1 CITY OF LINO LAKES 1 MINUTES 2 3 DATE : December 12, 2022 4 TIME STARTED : 6:00 p.m. 5 TIME ENDED : 6:25 p.m. 6 MEMBERS PRESENT : Councilmember Stoesz, Lyden, Ruhland, 7 Cavegn, Mayor Rafferty 8 MEMBERS ABSENT : 9 Staff members present: City Administrator Sarah Cotton; Finance Director Hannah 10 Lynch; Community Development Director Michael Grochala; City Engineer Diane 11 Hankee; Kelsey Gelhar of WSB & Associates; Human Resources and Communications 12 Manager Meg Sawyer; Environmental Coordinator Andrew Nelson; Director of Public 13 Safety John Swenson; Public Services Director Rick DeGardner; City Clerk Julie Bartell 14 1. Review Regular Council Agenda of December 12, 2022 15 16 Consent Agenda – 17 18 Item 1D – Election Polling Place Designation – Mayor Rafferty asked if there should be 19 any concern about continuing to use Fire Station No. 2 after a busy day and possible 20 parking issues for the General Election in 2022. City Clerk Bartell explained that the 21 2023 election will be a municipal only so turn out isn’t anticipated to be especially high; 22 the facility should work fine for 2023. 23 24 Item 3C – Administrator Cotton explained that the City Clerk is retiring and her duties 25 will be handled by current staff. Ms. Lynch will be authorized to sign documents as City 26 Clerk as necessary. 27 28 Item 3E – Administrator Cotton explained that a tentative contract is before the council; 29 the council has been updated on the terms. 30 31 Item 5A – Public Services Director DeGardner reviewed the written report. Mayo r 32 Rafferty asked if residents were involved in the planning process and Mr. DeGardner said 33 there was an extensive process. Councilmember Stoesz said he reached out to Watermark 34 residents and he’s afraid that there is some confusion on the deadline for comments and 35 the council may want to postpone this into January to ensure full community input; it’s an 36 expensive project and waiting, even if it merits no changes, sends the message that the 37 City wants input. Public Service Director DeGardner expressed that there has been a lot 38 of public input and changes could result in the need for a new master plan. Director 39 DeGardner explained the process to date and the response that has occurred to hear the 40 public. Mayor Rafferty said he sees this going forward with an action at the council 41 meeting. 42 43 The meeting was adjourned at 6:25 p.m. 44 CITY COUNCIL WORK SESSION DRAFT 2 45 These minutes were considered, corrected and approved at the regular Council meeting held on 46 January 9, 2023. 47 48 49 50 Rob Rafferty, Mayor 51 52 Hannah Lynch, City Clerk 53 COUNCIL MINUTES DRAFT 1 1 LINO LAKES CITY COUNCIL 2 REGULAR MEETING 3 MINUTES 4 5 DATE : December 12, 2022 6 TIME STARTED : 6:30 p.m. 7 TIME ENDED : 7:30 p.m. 8 MEMBERS PRESENT : Councilmember Stoesz, Lyden, 9 Ruhland, Cavegn and Mayor Rafferty 10 MEMBERS ABSENT : 11 Staff members present: City Administrator Sarah Cotton; Finance Director Hannah Lynch; Human 12 Resources and Communications Manager Meg Sawyer; Public Services Director Rick DeGardner; 13 Community Development Director Michael Grochala; Environmental Coordinator Andrew Nelson; 14 City Engineer Diane Hankee; Director of Public Safety John Swenson; Kelsey Gelhar of WSB & 15 Associates; City Clerk Julie Bartell 16 17 PUBLIC COMMENT 18 There were no public comments. 19 SETTING THE AGENDA 20 The agenda was approved as presented. 21 SPECIAL PRESENTATION 22 Special Recognition – Retiring Anoka County Attorney Tony Palumbo 23 CONSENT AGENDA 24 Councilmember Ruhland moved to approve the Consent Agenda, Items 1A through 1G as 25 presented. Councilmember Lyden seconded the motion. Motion carried on a voice vote. 26 27 ITEM ACTION 28 Consideration of Expenditures: 29 A)Consider Approval of Expenditures for December 12, 2022 30 (Check No. 117666 through 117732) in the Amount of 31 $365,567.81 Approved 32 B)Consider Approval of November 28, 2022 Work Session Minutes Approved 33 C)Consider Approval of November 28, 2022 Council Minutes Approved 34 D)Consider Resolution No. 22-143, Establishing Polling Locations 35 for 2023 Election Approved 36 E)Consider Approval of November 28, 2022 Council Closed Session 37 Minutes Approved 38 COUNCIL MINUTES DRAFT 2 F)Consider Approval of the Hiring of Part-Time Staff for 39 The Rookery Approved 40 G)Consider Approval of December 5, 2022 Work Session Minutes Approved 41 FINANCE DEPARTMENT REPORT 42 2A) Public Hearing – 2022/23 Property Tax Levy and 2023 Budget: i. Consider Resolution 43 No. 22-144, Adopting the Final 2022 Tax Levy, Collectible in 2023; ii. Consider Resolution No. 22-44 145, Adopting the Final 2023 General Fund Operating Budget; iii. Consider Resolution No. 22-146, 45 Adopting the 2023 Rookery Activity Center Fund Budget; iv. Consider Resolution No. 22-147, 46 Adopting the 2023 Enterprise Funds Operating Budgets; v. Consider Resolution No. 22-159, 47 Adopting the 2023 Capital Equipment Fund Budget – Finance Director Lynch reviewed a PowerPoint 48 presentation that included information on the following: 49 - Budget work is in progress most of the year including five sessions of review by the council for50 this year’s budget;51 -Tax Levy (Operating) – includes several elements;52 - General Fund Budget53 - Operating Levy and Debt Levy equalls Total Levy;54 -Tax Capacity and Rate;55 -Total Tax Rate (includes accumulation with other taxing districts);56 - Proposed Taxes for 2023;57 - Median Tax Comparison;58 - Other Budget Approvals – Rookery, Capital Equipment, Enterprise Funds.59 Mayor Rafferty opened the public hearing 60 There being no one present wishing to speak, the public hearing was closed. 61 Councilmember Lyden noted the total tax levy and asked about a comparison to previous years. Ms. 62 Lynch noted last year’s tax rate (less than the current). Councilmember Lyden remarked that the 63 council has worked hard and he feels the budget before the council is conservative while meeting the 64 needs of the community. Mayor Rafferty concurred. 65 Councilmember Lyden moved to approve Resolution No. 22-144 as presented. Councilmember 66 Ruhland seconded the motion. Motion carried on a voice vote. 67 Councilmember Cavegn moved to approve Resolution No. 22-145 as presented. Councilmember 68 Ruhland seconded the motion. Motion carried on a voice vote. 69 Councilmember Stoesz moved to approve Resolution No. 22-146 as presented. Councilmember 70 Cavegn seconded the motion. Motion carried on a voice vote. 71 Councilmember Ruhland moved to approve Resolution No. 22-147 as presented. Councilmember 72 Lyden seconded the motion. Motion carried on a voice vote. 73 Councilmember Lyden moved to approve Resolution No. 22-159 as presented. Councilmember 74 Cavegn seconded the motion. Motion carried on a voice vote. 75 COUNCIL MINUTES DRAFT 3 2B) Consider Resolution No. 22-148, Committing General Fund Balance – Finance Director 76 Lynch explained that the resolution recommends that certain 2022 budgeted funds be committed to a 77 purchase of fire equipment that will occur in 2023. 78 Councilmember Lyden moved to approve Resolution No. 22-148 as presented. Councilmember 79 Ruhland seconded the motion. Motion carried on a voice vote. 80 2C) Consider Resolution No. 22-157, Amending the 2022 General Fund Operating Budget – 81 Finance Director Lynch explained that this is an annual process that ensures that the previous year’s 82 budget is thoroughly considered. She noted the amount of reserve use that will be required to balance 83 the budget. 84 Councilmember Ruhland moved to approve Resolution No. 22-157 as presented. Councilmember 85 Cavegn seconded the motion. Motion carried on a voice vote. 86 ADMINISTRATION DEPARTMENT REPORT 87 3A) Consider 2nd Reading and Adoption of Amendments to the Lino Lakes Code of 88 Ordinances: i. Ordinance No. 05-22, Amending Chapter 701 regarding Liquor Licensing; ii. 89 Ordinance No. 06-22, Amending Chapter 602 regarding Tobacco Products – City Clerk Bartell 90 explained that the two ordinances being submitted for consideration were approved for 1st reading at 91 the last meeting. The ordinances would amend the section of the City Code that relate to liquor and 92 tobacco regulations. The amendment provides for some updating and also new language relating to 93 compliance, violations, and penalties. The new language mirrors what the council has approved for 94 the cannabinoid regulations. Staff is requesting approval of the 2nd reading and adoption of the two 95 ordinances. 96 Councilmember Lyden moved to waive the full reading of Ordinances No. 05-22 and No. 06-22 as 97 presented. Councilmember Cavegn seconded the motion. Motion carried on a voice vote. 98 Councilmember Cavegn moved to approve the 2nd Reading and Adoption of Ordinances No. 05-22 99 and No. 06-22 as presented. Councilmember Ruhland seconded the motion. Motion carried; Yays, 100 5; Nays none. 101 iii. Consider Resolution No. 22-150 and No. 22-151 , Authorizing Summary Publication of102 Ordinances 103 Councilmember Stoesz moved to approve Resolution No. 22-150 and No. 22-151 as presented. 104 Councilmember Ruhland seconded the motion. Motion carried on a voice vote. 105 This matter included the council recognizing the services of City Clerk Bartell upon her pending 106 retirement. The city clerk expressed her thanks for the great opportunity of serving the City. 107 3B) Consider Appointment of Community Service Officer – Human Resources and 108 Communications Manager Sawyer reviewed her written staff report recommending the appointment 109 of Justin O’Brien. The report included Mr. O’Brien’s qualifications. 110 Councilmember Cavegn moved to approve the appointment of Justin O’Brien as recommended. 111 Councilmember Lyden seconded the motion. Motion carried on a voice vote. 112 3C) Consider Resolution No. 22-155, Authorizing the Appointment of Hannah Lynch as 113 Interim City Clerk – City Administrator Cotton explained that staff is recommending the 114 appointment of Hannah Lynch to assist in carrying out the functions of City Clerk when that position 115 is vacated at the end of the year. 116 COUNCIL MINUTES DRAFT 4 Councilmember Ruhland moved to approve Resolution No. 22-155 as presented. Councilmember117 Cavegn seconded the motion. Motion carried on a voice vote. 118 3D) Consider Resolution No. 22-156, Approving the 2023-2024 Labor Agreement with 119 LELS, Local No. 260 – City Administrator Cotton reviewed the written staff report requesting 120 council approval of a tentative agreement as presented. The agreement has been approved by the 121 membership. 122 Councilmember Lyden moved to approve Resolution No. 22-156 as presented. Councilmember 123 Ruhland seconded the motion. Motion carried on a voice vote 124 3E) Consider Appointment of Public Works Mechanic - – Human Resources and 125 Communications Manager Sawyer reviewed her written staff report recommending the appointment 126 of Patrick Doyle. The report includes Mr. Doyle’s qualifications. 127 Councilmember Lyden moved to approve the appointment of Patrick Doyle as recommended. 128 Councilmember Stoesz seconded the motion. Motion carried on a voice vote. 129 PUBLIC SAFETY DEPARTMENT REPORT 130 There was no report from the Public Safety Department. 131 PUBLIC SERVICES DEPARTMENT REPORT 132 5A) Consider Resolution No. 22-154, Order Project, Approve Plans and Specifications, and 133 Authorize Ad for Bids for Watermark Park – Centennial High School student Sam Murillo read the 134 staff report. 135 136 Public Services Director DeGardner explained that Watermark residents have been invited to 137 participate. 138 Councilmember Stoesz noted that there was a discussion about community input in the work session; 139 he is comfortable that plans are flexible enough to move forward. 140 Councilmember Ruhland moved to approve Resolution No. 22-154 as presented. Councilmember 141 Cavegn seconded the motion. Motion carried on a voice vote. 142 COMMUNITY DEVELOPMENT REPORT 143 6A) Consider Approval of Resolution No. 22-152, Approving Emerald Ash Borer Injection 144 Program Contract – Environmental Coordinator Nelson reviewed his written report that included the 145 elements of the program and a recommendation that the program continue. The Environmental Board 146 has recommended continuation. 147 Councilmember Stoesz asked if staff sees effectiveness in going forward with injections. Mr. Nelson 148 said the injection is very effective if done properly; he commented on the difference of scale for an 149 individual injecting their tree versus the City injecting lots of public trees in perpetuity. 150 Councilmember Cavegn moved to approve Resolution No. 22-152 as presented. Councilmember 151 Lyden seconded the motion. Motion carried on a voice vote 152 6B) Consider Approval Of Resolution No. 22-153, Approving Ash Tree Removal Contract– 153 Environmental Coordinator Nelson reviewed his written report that included recommendations on the 154 removal of certain ash trees. Staff has received quotes for the work. 155 COUNCIL MINUTES DRAFT 5 Councilmember Lyden moved to approve Resolution No. 22-153 as presented. Councilmember156 Ruhland seconded the motion. Motion carried on a voice vote 157 6C) Consider Approval of Resolution No. 22-149, Order Project, Approve the Plans and 158 Specifications and Authorize the Ad for Bid, 2023 Street Rehabilitation Project – Kelsey Gelhar, 159 WSB & Associates, reviewed a map that included information on the following: 160 - Location of 2023 Street Rehabilitation Project;161 - Project element details.162 Ms. Gelhar reviewed the proposed schedule. 163 Mayor Rafferty asked if there are any soil issues anticipated and Ms. Gelhar said there is some 164 anticipation of that and staff is planning accordingly. 165 Councilmember Stoesz asked if there will be any trail rehab projects that could they be combined for 166 efficiency? Ms. Gelhar explained why those projects are done somewhat separately. 167 Councilmember Lyden moved to approve Resolution No. 22-149 as presented. Councilmember 168 Ruhland seconded the motion. Motion carried on a voice vote. 169 6D) Consider 1st Reading Ordinance No. 10-22, Amending Chapter 1011, Stormwater, 170 Erosion and Sediment Control Requirements- Community Development Director Grochala 171 reviewed a presentation that included information on the following: 172 - Cities are required to adopt regulations;173 - Proposal to amend City Code to meet requirements (adopting watershed district requirements);174 -Review of section changes;175 - Wetland (buffer) language is new to the Lino Lakes Code.176 Councilmember Lyden moved to approve the 1st Reading of Ordinance No. 10-22 as presented. 177 Councilmember Cavegn seconded the motion. Motion carried on a voice vote 178 6E) Consider Resolution No. 22-158, Supporting Ramsey County Interstate 35E/County 179 Road J Corridors of Commerce Grant Application – Community Development Director Grochala 180 reviewed his written staff report requesting City Council consideration to support the Ramsey County 181 2022-2023 Corridors of Commerce grant application to MnDOT for the Interstate 35E/County Road 182 interchange project. 183 Councilmember Ruhland moved to approve Resolution No. 22-158 as presented. Councilmember 184 Cavegn seconded the motion. Motion carried on a voice vote 185 UNFINISHED BUSINESS 186 There was no Unfinished Business. 187 188 NEW BUSINESS 189 There was no New Business. 190 191 COMMUNITY EVENTS 192 There were no events announced. 193 COUNCIL MINUTES DRAFT 6 COMMUNITY CALENDAR 194 Community Calendar – A Look Ahead 195 December 12, 2022 through December 27, 2022 196 Tuesday, December 27 6:00 pm, Community Room Council Work Session 197 Tuesday, December 27 6:30 pm, Council Chambers City Council Meeting 198 199 ADJOURN 200 201 There being no further business, Councilmember Stoesz moved to adjourn at 7:30 p.m. 202 Councilmember Ruhland seconded the motion. Motion carried on a voice vote. 203 204 Note: Economic Development Authority Meeting followed the Regular City Council Meeting. 205 206 These minutes were considered and approved at the regular Council Meeting on January 9, 2023. 207 208 209 210 211 Hannah Lynch, City Clerk Rob Rafferty, Mayor 212 CITY COUNCIL AGENDA ITEM 1D STAFF ORIGINATOR: Sarah Cotton, City Administrator MEETING DATE: January 9, 2023 TOPIC Consider Resolution 23-01, Approving Edible Cannabinoid License for Lino Lakes Tobacco 1 Inc at 717 Apollo Drive VOTE REQUIRED: 3/5 INTRODUCTION Mr. Zuhair Abudaya, owner of Lino Lakes Tobacco 1 Inc, is currently licensed to sell tobacco products at the store located at 717 Apollo Drive. Mr. Abudaya has submitted an application to the City requesting a license to sell edible cannabinoid products at this store. BACKGROUND The license application has been reviewed by City staff and the related license fees have been paid. The Lino Lakes Public Safety Department has conducted the required background investigation on the applicant and reports no information that would prevent issuance of a license. In accordance with the Lino Lakes Code of Ordinances, Section 619 relating to Edible Cannabinoid Products, issuance of a license requires approval by the City Council. The applicant has been made aware that final issuance of the license is subject to all the provisions and conditions of the laws of the city, state and federal government. RECOMMENDATION Approve Resolution No. 23-01, Approving an Edible Cannabinoid Product License for Zuhair Abudaya, Lino Lakes Tobacco 1 Inc. CITY OF LINO LAKES RESOLUTION NO. 23-01 APPROVING ISSUANCE OF AN EDIBLE CANNABINOID PRODUCT LICENSE TO LINO LAKES TOBACCO 1 INC, 717 APOLLO DRIVE WHEREAS, Zuhair Abudaja has applied for a license to sell retail edible cannabinoid products at the existing Lino Lakes Tobacco 1 Inc store at 717 Apollo Drive; and WHEREAS, City staff has reviewed said application and determined that the request meets the requirements of the City Code for the type of license requested; and WHEREAS, the Public Safety Department of the City of Lino Lakes has conducted an investigation of the applicants, and; WHEREAS, the applicant has provided proof of insurance as required and has paid the necessary fees; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lino Lakes hereby approves a license to sell edible cannabinoid products to Zuhair Abudaja, Lino Lakes Tobacco 1 Inc. subject to compliance with all the provisions and conditions of the laws of the city, state and federal government. Adopted by the City Council of the City of Lino Lakes this 9th day of January 2023. The motion for the adoption of the foregoing resolution was introduced by Councilmember _______________and was duly seconded by Councilmember ________________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: _______________________________ Rob Rafferty, Mayor ATTEST: ________________________ Hannah Lynch, City Clerk CITY COUNCIL AGENDA ITEM 1F STAFF ORIGINATOR: Sarah Cotton, City Administrator MEETING DATE: January 9, 2023 TOPIC Consider Resolution 23-06, Approving an Edible Cannabinoid License for AK Smoke Zone Inc at 7107 Otter Lake Rd VOTE REQUIRED: 3/5 INTRODUCTION Mr. Ali Alfureedy, owner of AK Smoke Zone Inc, is currently licensed to sell tobacco products at the store located at 7107 Otter Lake Rd. Mr. Alfureedy has submitted an application to the City requesting a license to sell edible cannabinoid products at this store. BACKGROUND The license application has been reviewed by City staff and the related license fees have been paid. The Lino Lakes Public Safety Department has conducted the required background investigation on the applicant and reports no information that would prevent issuance of a license. In accordance with the Lino Lakes Code of Ordinances, Section 619 relating to Edible Cannabinoid Products, issuance of a license requires approval by the City Council. The applicant has been made aware that final issuance of the license is subject to all the provisions and conditions of the laws of the city, state and federal government. RECOMMENDATION Approve Resolution No. 23-06, Approving an Edible Cannabinoid Product License for Ali Alfureedy, AK Smoke Zone Inc. CITY OF LINO LAKES RESOLUTION NO. 23-06 APPROVING ISSUANCE OF AN EDIBLE CANNABINOID PRODUCT LICENSE TO AK SMOKE ZONE INC, 7107 OTTER LAKE RD WHEREAS, Ali Alfureedy has applied for a license to sell retail edible cannabinoid products at the existing AK Smoke Zone Inc store at 7107 Otter Lake Rd; and WHEREAS, City staff has reviewed said application and determined that the request meets the requirements of the City Code for the type of license requested; and WHEREAS, the Public Safety Department of the City of Lino Lakes has conducted an investigation of the applicants, and; WHEREAS, the applicant has provided proof of insurance as required and has paid the necessary fees; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lino Lakes hereby approves a license to sell edible cannabinoid products to Ali Alfuredy, AK Smoke Zone Inc. subject to compliance with all the provisions and conditions of the laws of the city, state and federal government. Adopted by the City Council of the City of Lino Lakes this 9th day of January 2023. The motion for the adoption of the foregoing resolution was introduced by Councilmember _______________and was duly seconded by Councilmember ________________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: _______________________________ Rob Rafferty, Mayor ATTEST: ________________________ Hannah Lynch, City Clerk CITY COUNCIL AGENDA ITEM 1G STAFF ORIGINATOR: Sarah Cotton, City Administrator MEETING DATE: January 9, 2023 TOPIC: Consider Resolution No. 23-07, Authorizing the Issuance of a Special Event Permit for the Centerville Lions Ice Fishing Contest to include an Exempt Raffle Permit and a Temporary On-Sale Liquor License VOTE REQUIRED: 3/5 INTRODUCTION Gregory Kieselhorst, President and Chief Executive Officer of the Centerville Lions has scheduled a special event for Saturday, February 18, 2023 on Centerville Lake. The event plans include an ice fishing contest, same day raffle, food and liquor sales. This is an annual event. BACKGROUND Mr. Kieselhorst has submitted to the City an application for a Special Event Permit, LG220 Application for Exempt Gambling Permit, and a 1-4 Day Temporary On-Sale Liquor License. He has also submitted general liability insurance for the event, approved Anoka County Sheriff Water/Ice Use Permit, Approved DNR Permit to Conduct a Fishing Tournament, approval to use the Anoka County Regional Park boat landing to access the lake for the event, and a temporary food license from the Anoka County Environmental Services. The application has been reviewed and approved by staff and the Public Safety Department. The applicant has been provided with a list of safety conditions. The applicant has agreed to comply with the conditions and to address any other safety considerations that may arise. Background information on the applicant is on file in the Deputy City Clerk’s office. RECOMMENDATION Approve Resolution No. 23-07, Authorizing the Issuance of a Special Event Permit for the Centerville Lions Ice Fishing Contest to include an Exempt Raffle Permit and a Temporary On- Sale Liquor License. ATTACHMENTS Resolution No. 23-07 CITY OF LINO LAKES RESOLUTION NO. 23-07 AUTHORIZING THE ISSUANCE OF A SPECIAL EVENT PERMIT FOR THE CENTERVILLE LIONS ICE FISHING CONTEST TO INCLUDE AN EXEMPT RAFFLE PERMIT AND A TEMPORARY ON-SALE LIQUOR LICENSE WHEREAS, the President of the Centerville Lions has submitted an application for a Special Event Permit, Exempt Gambling Permit, and a 1-4 Day Temporary Liquor License; and WHEREAS, the event is planned for February 18, 2023 from 11:00 a.m. to 2:00 p.m. and includes an ice fishing contest on Centerville Lake, raffle, food and alcohol sales; and WHEREAS, as part of the event, the applicant would like to allow consumption of alcoholic beverages to be served in an area designated on the lake; and WHEREAS, the applicant has indicated that they will be serving food and therefore required to obtain a Temporary Food License from the Anoka County Environmental Services; and WHEREAS, the applicant has indicated that all patrons or members attending the event will receive a proper identification check to ensure no underage alcohol service will occur; and WHEREAS, the permit has been approved by the Lino Lakes Public Safety Department with certain conditions and recommendations; and WHEREAS, the applicant has obtained a Water/Ice Use Permit from the Anoka County Sheriff’s office; and WHEREAS, the applicant has obtained a DNR Permit to Conduct a Fishing Tournament; and WHEREAS, proof of general liability and liquor liability insurance has been submitted by the applicant; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lino Lakes hereby approves the request of Gregory Kieselhorst, President of the Centerville Lions, for a special event permit on February 18th, 2023 with the conditions and recommendation by the Public Safety Department. Adopted by the Council of the City of Lino Lakes this 9th day of January, 2023. The motion for the adoption of the foregoing resolution was introduced by Council Member _____________ and was duly seconded by Council Member ___________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: ________________________ Rob Rafferty, Mayor ATTEST: ________________________ Hannah Lynch, City Clerk CITY COUNCIL AGENDA ITEM 1H STAFF ORIGINATOR: Meg Sawyer, Human Resources and Communications Manager MEETING DATE: January 9, 2023 TOPIC: Approve the Hiring of Part-Time Staff for The Rookery VOTE REQUIRED: 3/5 INTRODUCTION The Council is being asked to approve the hiring of part-time staff for The Rookery. BACKGROUND Staff is seeking approval to hire part-time personnel to work at The Rookery. The recruiting process has identified candidates that will be a great addition to our staff at The Rookery. RECOMMENDATION Staff recommends the Council approve the hiring of the part-time personnel listed below: First Name Last Name Title Kyle O'Leary Lifeguard Allison Hemming Child Care Eli Nowacki Lifeguard Lindsay Gawthrop Swim Instructor Michael Schmidt Manager on Duty Start dates vary based on position and training schedule. Please approve the above personnel for the part-time positions at The Rookery Activity Center. CITY COUNCIL AGENDA ITEM 3A STAFF ORIGINATOR: Sarah Cotton, City Administrator MEETING DATE: January 9, 2023 TOPIC: 2023 Annual Appointments VOTE REQUIRED: 3/5 INTRODUCTION Below is the list of annual appointments the City Council considers each year. RECOMMENDATION Approve 2023 appointments as listed below. 2022 2023 1. Acting Mayor Dale Stoesz Dale Stoesz 2. Legal Newspaper Quad Community Press Quad Community Press 3. Legal Services Barna, Guzy & Steffen Kennedy & Graven Rupp, Anderson, Squires, & Waldspurger Geck, Duea & Olson Barna, Guzy & Steffen Kennedy & Graven Rupp, Anderson, Squires, & Waldspurger Geck, Duea & Olson 4. Labor Services Barna, Guzy & Steffen Riley, Dettman & Kelsy BakerTilly Barna, Guzy & Steffen Riley, Dettman & Kelsy BakerTilly 5. Fiscal Agent BakerTilly BakerTilly 6. Assessor Anoka County Anoka County 7. North Metro Telecommunications Committee Dale Stoesz Tony Cavegn (Alternate) Dale Stoesz Tony Cavegn (Alternate) 8. Vadnais Lake Watershed District Rob Rafferty Rob Rafferty 9. County Corrections Program Chris Lyden John Swenson Chris Lyden John Swenson 10. Joint Law Enforcement Council Tony Cavegn John Swenson Tony Cavegn John Swenson 11. Anoka Co. Fire Protection Council Mike Ruhland Rob Rafferty (Alternate) Mike Ruhland Rob Rafferty (Alternate) 12. City Depositories First Resource Bank LMC 4M Fund PMA Financial Network PMA Securities Moreton Capital Markets US Bank First Resource Bank LMC 4M Fund PMA Financial Network PMA Securities Moreton Capital Markets US Bank 13. City Treasurer1 Hannah Lynch Hannah Lynch 14. City Engineer WSB & Associates WSB & Associates 15. Data Practices Officer Julie Bartell Sarah Cotton 16. City Auditor Redpath & Company Redpath & Company 17. Twin Cities Gateway Sarah Cotton Dale Stoesz (Alternate) Sarah Cotton Dale Stoesz (Alternate) 18. Anoka Co./Blaine Airport Advisory Council Dean Quimby Dean Quimby 19. Hearing Officer John Swenson Rick DeGardner (Alternate) John Swenson Rick DeGardner (Alternate) 20. Local Board of Appeal & Equalization Training Mike Ruhland Rob Rafferty Mike Ruhland Rob Rafferty Chris Lyden 21. Secretarial Services TimeSaver, Inc. TimeSaver, Inc. 1The City Council delegates the authority to make electronic funds transfers to the City Treasurer. The City Treasurer may delegate certain duties to finance staff, but shall remain responsible for the transfer program. CITY COUNCIL AGENDA ITEM 3B STAFF ORIGINATOR: Sarah Cotton, City Administrator MEETING DATE: January 9, 2023 TOPIC: 2023-2024 Labor Agreement with LELS, Local No. 299 VOTE REQUIRED: 3/5 INTRODUCTION The City Council is being asked to consider Resolution 23-08, Approving the 2023-2024 Labor Agreement between the City of Lino Lakes and LELS, Local No. 299. BACKGROUND A tentative agreement has been reached for a two-year contract with LELS, Local No. 299. A tentative agreement was reached after three meetings and the union members voted in favor of the following terms: 1. COMPENSATION/WAGES: a) 3% general wage increase, plus 0.75% market adjustment effective January 1, 2023 b) 3% general wage increase, plus 0.75% market adjustment effective January 1, 2024 c) Investigator Stipend - The stipend (which will now be reflected as an hourly amount) will increase by $25 per month for each year of the contract; therefore, Police Officers assigned to Investigator will be provided an hourly stipend of $1.30 in 2023 and $1.44 in 2024. d) School Resource Officer Stipend – The stipend (which will now be reflected as an hourly amount) will increase by $25 per month for each year of the contract; therefore, Police Officers assigned to School Resource Officer will be provided an hourly stipend of $1.13 in 2023 and $1.27 in 2024. 2. INSURANCE: a) Article 19.1 (Health) revised to read: i. Effective January 1, 2023, the Employer will contribute 100% of the premium toward the base single plan ($588.64) and $1,212.98 toward the base family plan. ii. Effective January 1, 2024, the Employer will contribute 100% of the base single plan and $1,212.98 plus 50% of the 2024 premium increase toward the base family plan. iii. The Employer’s contributions toward the Health Savings Account and the cash option for waiving coverage remain the same. b) Article 19.3 (Dental) revised to read: i. Dental: The employer agrees to pay $51.04 a month toward dental insurance coverage. 3. HOLIDAYS: Article 18 was revised to mirror the language included in the Sergeant’s contract (Employees scheduled to work on any of the listed holidays in Section 18.1 shall receive 1 ½ times their regular rate of pay, which will be paid out in the pay period worked). 4. OVERTIME: Article 12 was revised to mirror the language included in the Sergeant’s contract (Employees may carry over 20 hours of compensatory time into the following year). 5. COURT TIME: Cancellation notice increased from 12 to 16 hours. (Employees cancelled for court with less than 16 hours’ notice, shall receive two hours of pay at their regular rate.) 6. CLOTHING ALLOWANCE: The annual clothing allowance increases by any wage adjustment; therefore, the annual clothing allowance will be $911.18 in 2023 and $938.52 in 2024. 7. POST RETIREMENT HEALTH CARE SAVINGS PLAN: New Article – Police Officers will contribute 4% of gross income and all eligible severance pay, per Article 25 to a Post-Retirement Health Care Savings Plan. 8. FIREFIGHTER STIPEND: The cross-trained firefighter stipend increases by any annual wage adjustment; therefore, the hourly stipend will increase to $1.59 in 2023 and $1.64 in 2024. 9. APPENDIX C: M.O.A. REGARDING PERSONAL TIME OFF (PTO): The City of Lino Lakes may offer new Police Officers the choice to elect vacation/sick leave or PTO/extended illness leave pursuant to the City’s personnel policy. RECOMMENDATION Staff recommends approval of Resolution No. 23-08, Approving the 2023-2024 Labor Agreement between the City of Lino Lakes and LELS Local No. 299. ATTACHMENTS Resolution No. 23-08 CITY OF LINO LAKES RESOLUTION NO. 23-08 APPROVING THE 2023-2024 LABOR AGREEMENT BETWEEN THE CITY OF LINO LAKES AND LELS, LOCAL NO. 299 WHEREAS, the City of Lino Lakes and Law Enforcement Labor Services, Local No. 299, representing the police officers, have reached an agreement for 2023-2024; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lino Lakes approve the terms of the labor agreement, as follows: 1) COMPENSATION/WAGES: a) 3% general wage increase, plus 0.75% market adjustment effective January 1, 2023 b) 3% general wage increase, plus 0.75% market adjustment effective January 1, 2024 c) Investigator Stipend - The stipend (which will now be reflected as an hourly amount) will increase by $25 per month for each year of the contract; therefore, Police Officers assigned to Investigator will be provided an hourly stipend of $1.30 in 2023 and $1.44 in 2024. d) School Resource Officer Stipend – The stipend (which will now be reflected as an hourly amount) will increase by $25 per month for each year of the contract; therefore, Police Officers assigned to School Resource Officer will be provided an hourly stipend of $1.13 in 2023 and $1.27 in 2024. 2) INSURANCE: a) Article 19.1 (Health) revised to read: a) Effective January 1, 2023, the Employer will contribute 100% of the premium toward the base single plan ($588.64) and $1,212.98 toward the base family plan. b) Effective January 1, 2024, the Employer will contribute 100% of the base single plan and $1,212.98 plus 50% of the 2024 premium increase toward the base family plan. c) The Employer’s contributions toward the Health Savings Account and the cash option for waiving coverage remain the same. b) Article 19.3 (Dental) revised to read: i. Dental: The employer agrees to pay $51.04 a month toward dental insurance coverage. 3) HOLIDAYS: Article 18 was revised to mirror the language included in the Sergeant’s contract (Employees scheduled to work on any of the listed holidays in Section 18.1 shall receive 1 ½ times their regular rate of pay, which will be paid out in the pay period worked). 4) OVERTIME: Article 12 was revised to mirror the language included in the Sergeant’s contract (Employees may carry over 20 hours of compensatory time into the following year). 5) COURT TIME: Cancellation notice increased from 12 to 16 hours. (Employees cancelled for court with less than 16 hours’ notice, shall receive two hours of pay at their regular rate.) 6) CLOTHING ALLOWANCE: The annual clothing allowance increases by any wage adjustment; therefore, the annual clothing allowance will be $911.18 in 2023 and $938.52 in 2024. 7) POST RETIREMENT HEALTH CARE SAVINGS PLAN: New Article – Police Officers will contribute 4% of gross income and all eligible severance pay, per Article 25 to a Post- Retirement Health Care Savings Plan. 8) FIREFIGHTER STIPEND: The cross-trained firefighter stipend increases by any annual wage adjustment; therefore, the hourly stipend will increase to $1.59 in 2023 and $1.64 in 2024. 9) APPENDIX C: M.O.A. REGARDING PERSONAL TIME OFF (PTO): The City of Lino Lakes may offer new Police Officers the choice to elect vacation/sick leave or PTO/extended illness leave pursuant to the City’s personnel policy. Adopted by the Council of the City of Lino Lakes this 9th day of January, 2023. The motion for the adoption of the foregoing resolution was introduced by Council Member _____________and was duly seconded by Council Member ___________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: _______________________________ Rob Rafferty, Mayor ATTEST: _____________________________________ Hannah Lynch, City Clerk CITY COUNCIL AGENDA ITEM # 4A STAFF ORIGINATOR: John Swenson, Public Safety Director MEETING DATE: January 9, 2023 TOPIC: Acceptance of Monetary Donation to Lino Lakes Public Safety Department VOTE REQUIRED: 3/5 INTRODUCTION The Lino Lakes Public Safety Department is requesting council approval to accept a donation of $20,000 from the Coss Family Foundation through their Grant Administrator, The Saint Paul Foundation. BACKGROUND Staff received notification from The Saint Paul Foundation that a donor wished to make a donation of $20,000 to the Lino Lakes Public Safety Public Safety Department to support the expansion of the Wellness Enhancements for Fire Division personnel. Staff provided Council information on the Public Safety Department Wellness Enhancements at the August 1, 2022 Work Session. As noted then, the only funding available for the Provicta engagement was the law enforcement forfeiture funds; therefore, only police personnel were allowed to participate in the wellness enhancements offered through Provicta. With this donation we will begin to establish the needed funding to include all Fire Division personnel in the future once we have received enough funding to move forward. Upon Council acceptance of the donation, staff will deposit these funds into a City escrow account. RECOMMENDATION Staff recommends approval of acceptance of the $20,000 donation from the Coss Family Foundation for the Lino Lakes Public Safety Department Fire Division Wellness Enhancements. ATTACHMENTS None CITY COUNCIL AGENDA ITEM 6A STAFF ORIGINATOR: Michael Grochala, Community Development Director MEETING DATE: January 9 , 2022 TOPIC: Consider 2nd Reading of Ordinance 10-22, Amending City Code Chapter 1011, Stormwater, Erosion and Sediment Control Consider Resolution 23-04, Approving Summary Publication of Ordinance 10-22 VOTE REQUIRED: 3/5 INTRODUCTION Staff is requesting City Council consideration to amend City Code Chapter 1011 relating to Stormwater, Erosion and Sediment Control requirements. BACKGROUND City Code section 1011 regulates development activities that disturbs land and generates the need for storm water management. The City is required to adopt an ordinance consistent with the requirements of the State’s General Permit to operate a municipal separate storm sewer system (MS4). The City was issued a new permit in October of 2021. Additionally, the City is required to be in conformance with the rules and requirements of the local water management organizations (WMO’s) – the Rice Creek Watershed District (RCWD) and Vadnais Lakes Water Management Organization. The proposed ordinance amendment is to bring our code requirements into conformance with the permit and WMO’S standards and simplify administration of the code. The RCWD covers the majority of the city with VLAWMO jurisdiction limited to a few hundred acres in the southeast portion of the City. For purpose of applying requirements uniformly the ordinance adopts the stormwater management requirements of the RCWD. New language is shown as underlined text and deleted text is shown with a strikethrough. ANALYSIS Sections 1011.001 through 1011.005: These sections were modified to remove superfluous language and recognize the adoption of certain code amendments by reference to RCWD or VLAWMO rules Section 1011.006 Definitions: The definition section was amended to update definitions for consistency with WMO’s and the MS4 permit, and delete unnecessary terminology. Section 1011.007 through 1011.009: These sections were modified to remove superfluous language and correct references. Section 1011.010. Erosion and Sediment Control Requirements These sections were modified to remove superfluous language and conform to similar requirements of RCWD. Section 1011.011 Stormwater Management Requirements. Permit applicability was amended to generally match RCWD permit requirements and meets the requirements for the MS4 permit as well. The Comprehensive Stormwater Management Plan (CSMP’s) section was added, as provided for by RCWD. The City has two CSMP’s currently in effect – one for Legacy at Woods Edge (City Hall and surrounding complex) and the NE Drainage Area (from Peltier Lake to City of Hugo). Stormwater Management in those areas are governed by these requirements. Subparts 5 through 7 adopts the RCWD requirements by reference as amended. This keeps our ordinance consistent with the RCWD. The RCWD Rules cover the same items shown as deleted in our ordinance. Subpart 9 was added to establish wetland bu ffers consistent with the RCWD and VLAWMO requirements. Sections 1011.012 through 016 No changes are proposed other than minor clerical references. RECOMMENDATION The City Council approved the 1st Reading on December 12, 2022. Staff is recommending approval of the 2nd Reading of Ordinance No. 10-22. Staff is also recommending approval of Resolution No. 23-04, approving the summary publication of the ordinance. ATTACHMENTS 1. Ordinance 10-22 2. Resolution No. 23-04 1 1st Reading: Publication: 2nd Reading: Effective: CITY OF LINO LAKES ORDINANCE NO. 10-22 AN ORDINANCE AMENDING SECTION 1011 RELATING TO THE REGULATION OF STORMWATER, EROSION AND SEDIMENT CONTROL The City Council of Lino Lakes ordains: Section 1. The Lino Lakes Code of Ordinance, Chapter 1011 Stormwater, Erosion and Sediment Control is hereby amended as follows (new language is underlined, and deleted language is stricken): CHAPTER 1011: STORMWATER, EROSION AND SEDIMENT CONTROL Section 1011.001 Title 1011.002 PurposeFindings 1011.003 Jurisdiction 1011.004 Statutory authority 1011.005 FindingsAdoption by reference 1011.006 Definitions 1011.007 Applicability 1011.008 Exemptions 1011.009 Technical referenceReserved 1011.010 Grading, erosion and sediment control requirements 1011.011 Stormwater management requirements 1011.012 Inspections and maintenance 1011.013 Plan review procedure 1011.014 Financial securities 1011.015 Enforcement 1011.016 Abrogation and greater restrictions 2 § 1011.001 TITLE. This chapter shall be known as the Lino Lakes Stormwater, Erosion and Sediment Control Chapter and will be referred to herein as this chapter. (Ord. 09-15, passed 10-26-2015) § 1011.002 PURPOSEFINDINGS. The general purpose of this chapter is to set forth regulatory requirements for land development and land disturbing activities aimed at minimizing threats to public health, safety, public and private property, and natural resources within the city from construction site erosion and post-construction stormwater runoff. Specific purposes are to establish performance standards that will: (1) Protect life and property from dangers associated with flooding; (2) Protect public and private property and the natural resources from damage resulting from runoff and construction site erosion; (3) Ensure land development that minimizes the generation of stormwater runoff volumes and peak rates and maximizes pervious areas for stormwater treatment; (4) Promote regional stormwater management by subwatershed; (5) Provide a single, consistent set of performance standards that apply to all developments; (6) Protect water quality from nutrients, heavy metals, bacteria, pathogens, debris, thermal stress, and other urban pollutants; (7) Promote infiltration and groundwater recharge; (8) Protect functional values of all types of natural water bodies (e.g., rivers, streams, wetlands, lakes, seasonal ponds); and (9) Sustain or enhance biodiversity (native plant and animal habitat) and support riparian ecosystems. (Ord. 09-15, passed 10-26-2015) The city finds that uncontrolled stormwater runoff and construction site erosion from land development and land -disturbing activity can have significant adverse impacts upon local and regional water resources, diminishing the quality of public health, safety, public and private property, and natural resources of the city. Specifically, uncontrolled construction site erosion and stormwater runoff can: (1) Threaten public health, safety, property, and general welfare by increasing runoff volumes, peak flood flows, and overburdening storm sewers, drainage ways, and other storm drainage systems; (2) Diminish the capacity of lakes and streams to support fish, aquatic life, recreational uses and water supply uses by increasing pollutant loadings of total 3 sediment, suspended solids, nutrients, heavy metals, bacteria, pathogens, and other urban pollutants; (3) Degrade physical stream habitat by increasing stream bank erosion, increasing stream bed scour, diminishing groundwater recharge, diminishing stream base flows, and increasing stream temperatures; (4) Undermine floodplain management efforts by increasing the incidence and levels of flooding; (5) Alter wetland communities by changing wetland hydrology and increasing pollutant loading; and (6) Generate airborne particulate concentrations that are health -threatening or may cause other damage to property or the environment. (Ord. 09-15, passed 10-26-2015) § 1011.003 JURISDICTION. The provisions of this chapter shall apply to all lands within the incorporated boundaries of Lino Lakes. (Ord. 09-15, passed 10-26-2015) § 1011.004 STATUTORY AUTHORITY. This chapter is adopted pursuant to the authorization and policies contained in M.S. Chs. 103B, 103F, and 462 and Minn. Rules Chs. 7050, 7090, and 8410. This chapter is intended to meet the current construction site erosion and sediment control and post- construction stormwater management regulatory requirements for construction activity and small construction activity as defined in the standards of the NPDES construction general permit, as amended. (Ord. 09-15, passed 10-26-2015) § 1011.005 FINDINGSADOPTION BY REFERENCE. The city finds that uncontrolled stormwater runoff and construction site erosion from land development and land disturbing activity can have significant adverse impacts upon local and regional water resources diminishing the quality of public health, safety, public and private property, and natural resources of the city. Specifically, uncontrolled construction site erosion and stormwater runoff can: (1) Threaten public health, safety, property, and general welfare by increasing runoff volumes, peak flood flows, and overburdening storm sewers, drainage ways, and other storm drainage systems; (2) Diminish the capacity of lakes and streams to support fish, aquatic life, recreational and water supply uses by increasing pollutant loadings of total sediment, 4 suspended solids, nutrients, heavy metals, bacteria, pathogens, and other urban pollutants; (3) Degrade physical stream habitat by increasing stream bank erosion, increasing stream bed scour, diminishing groundwater recharge, diminishing stream base flows, and increasing stream temperatures; (4) Undermine floodplain management efforts by increasing the incidence and levels of flooding; (5) Alter wetland communities by changing wetland hydrology and increasing pollutant loading; and (6) Generate airborne particulate concentrations that are health threatening or may cause other damage to property or the environment. (Ord. 09-15, passed 10-26-2015) Certain Rules of the Rice Creek Watershed District (the “Rules”) and Standards of the Vadnais Lake Area Water Management Organization (the “Standards”) and any amendments or revisions thereto referenced herein are adopted as ordinances of the city. Where the Rules refer to the “District” they shall be deemed as referring to the city. Where the Standards refer to the “VLAWMO” they shall be deemed as referring to the city. Where conflicts exist between this Ordinance and the Rules or Standards, the greater requirement shall apply. § 1011.006 DEFINITIONS. Unless specifically defined below, words or phrases used in this chapter shall be interpreted so as to give them the same meaning as they have in common usage and to give this chapter its most reasonable application. For the purpose of this chapter, the words MUST and SHALL are mandatory and not permissive. All distances, unless otherwise specified, shall be measured horizontally. As used in this chapter, the following words and terms shall have the meanings ascribed to them in this section. 100-YEAR FLOOD ELEVATION. The elevation of water resulting from the Critical Duration Flood Event. See definition of Critical Duration Flood event. BEST MANAGEMENT PRACTICES (BMP's). Measures taken to minimize negative effects on water resources and systems as documented in the Minnesota Construction Site Erosion and Sediment Control Planning Handbook (MBWSR, 1988), Protecting Water Quality in Urban Areas (MPCA, 2000) and the Minnesota Stormwater Manual (MPCA, 2014) as amended. BETTER SITE DESIGN (BSD). An approach to managing runoff that seeks to attain post development hydrology which mimics the undeveloped condition in terms of volume, rate and timing of runoff. The goals of BETTER SITE DESIGN include reducing the amount of impervious cover, increasing the amount of natural lands set aside for conservation, using pervious areas for more effective stormwater treatment, innovative grading and drainage techniques and through the review of every aspect of the project site planning process. BETTER SITE DESIGN involves techniques applied early in the 5 design process to reduce impervious cover, conserve natural areas and use pervious areas to more effectively treat stormwater runoff and promote a treatment train approach to runoff management. BIOFILTRATION. A stormwater quality and quantity BMP that utilizes vegetation and soil to filter and absorb pollutants including nutrients, hydrocarbons and metals and remove water volume through evapotranspiration. A bioretention practice in which an underdrain is used. Typically, most of the water entering the biofiltration practice enters the underdrain and is returned to the stormwater system, but some water infiltrates (unless the BMP has an impermeable liner) or evapotranspires. The underdrain may be at or elevated above the bottom of the practice (i.e. at the media-soil interface). BIORETENTION. A soil and plant-based stormwater management best management practice (BMP) used to filter runoff. BRIDGE. A road, path, railroad or utility crossing over a waterbody, wetland, ditch, ravine, road, railroad or other obstacle. BRIDGE SPAN. The clear span between the inside surfaces of a bridge's terminal supports. CHANNEL. A perceptible natural or artificial depression, with a defined bed and banks that confine and conduct water flowing either continuously or periodically. CONSTRUCTION ACTIVITY. Activities including clearing, grading, and excavating, that result in land disturbance of equal to or greater than one acre, including the disturbance of less than one acre of total land area that is part of a larger common plan of development or sale if the larger common plan will ultimately disturb equal to or greater than one acre. This includes a disturbance to the land that results in a change in the topography, existing soil cover, (both vegetative and nonvegetative), or the existing soil topography that may result in accelerated stormwater runoff that may lead to soil erosion and movement of sediment. Construction activity does not include a disturbance to the land of less than five acres for the purpose of routine maintenance performed to maintain the original line and grade, hydraulic capacity, and original purpose of the facility. Routine maintenance does not include activities such as repairs, replacement and other types of non-routine maintenance. Pavement rehabilitation that does not disturb the underlying soils (e.g., mill and overlay projects) is not construction activity. . Includes construction activity as defined in 40 C.F.R. pt. 122.26(b)(14)(x) and small construction activity as defined in 40 C.F.R. pt. 122.26(b)(15). This includes a disturbance to the land that results in a change in the topography, existing soil cover (both vegetative and non-vegetative), or the existing soil topography that may result in accelerated stormwater runoff, leading to soil erosion and movement of sediment into surface waters or drainage systems. Examples of CONSTRUCTION ACTIVITY may include clearing, grading, filling, and excavating. CONSTRUCTION ACTIVITY includes the disturbance of less than one acre of total land area that is a part of a larger common plan of development or sale if the larger common plan will ultimately disturb one acre or more. 6 CONVEYANCE SYSTEM. Open channel, pipe or tile that is not a Public Drainage System. A portion of a conveyance system is defined as “regional” if it carries flows from a drainage area of greater than 200 acres. CRITICAL DURATION FLOOD EVENT. The 100-year precipitation or snow melt event with a duration resulting in the maximum 100-year return period water surface elevation. The CRITICAL DURATION FLOOD EVENT is generally either the 100-year, 24 hour rainfall event as found in NOAA Atlas 14 or the ten-day snow melt event assumed to be 7.2 inches of runoff occurring on frozen ground (CN=100); however, other durations (e.g., 6-hour) may result in the maximum 100-year return period water surface elevation. DETENTION BASIN. Any natural or man-made depression that stores stormwater runoff temporarily. DEVELOPMENT. Any land-disturbing activity resulting in creation or reconstruction of impervious surface including, but not limited to, municipal road construction. Normal farming practices part of an ongoing farming operation shall not be considered a DEVELOPMENT. DRAINAGE SYSTEM. A system of open channel, pipe or tile, to drain property, including laterals, improvements, and improvements of outlets, which may or may not be a public system under the jurisdiction of a watershed district under M.S. Chs. 103B, 103D, or 103E. EMERGENCY OVERFLOW (EOF). A primary overflow to pass flows above the design capacity around the principal outlet safely downstream without causing flooding. EROSION AND SEDIMENT CONTROL PLAN. A plan of BMPs or equivalent measures designed to control runoff and erosion and to retain or control sediment on land during the period of land disturbance in accordance with the standards set forth in this chapter. EROSION PREVENTION. Measures employed to prevent erosion including, but not limited to, soil stabilization practices, limited grading, mulch, temporary or permanent cover, and construction phasing. EXCAVATION. The displacement or removal of soil, sediment or other material. FILTRATION. A stormwater quality BMP that uses either natural media such as soil or vegetation or manufactured media to trap pollutants such as nutrients and particles in surface water. FINAL STABILIZATION. All soil disturbing activities at the site have been completed and all soils have to be stabilized by a uniform perennial vegetative cover with a density of 70% over the entire pervious surface area, or other equivalent means necessary to prevent soil failure under erosive conditions. FLOODPLAIN. The beds proper and areas adjoining a waterbody wetland, lake or watercourse that are inundatedwhich have been or hereafter may be covered by the during the 100-yearregional flood. 7 FLOODWAY FRINGE. That portion of the floodplain outside of the floodway. Flood fringe is synonymous with the term FLOODWAY FRINGE used in the Flood Insurance study for Anoka County,The area between the floodway and the boundary of the 100- year flood. FLOODWAY. The channel of a watercourse, the bed of water basins and those portions of adjoining floodplains that must be kept free of encroachment to accommodate the 100-year flood. The bed of a wetland or lake and the channel of a watercourse and those portions of the adjoining floodplain which are reasonably required to carry or store the regional flood discharge. FLOODWAY FRINGE. The area between the floodway and the boundary of the 100-year flood. The portion of the one-percent annual chance floodplain located outside of the floodway. This district also includes any additional area encompassed by the horizontal extension of the Regulatory Flood Protection Elevation. FREEBOARD. Vertical distance between the 100-year flood elevation or emergency overflow elevation of a water basin or watercourse and the elevation of the regulatory elevation of a structure. IMPERVIOUS SURFACE. A compacted surface or a surface covered with material (i.e., gravel, asphalt, concrete, Class 5, etc.) that increases the depth of runoff compared to natural soils and land cover. Including but not limited to roads, driveways, parking areas, sidewalks and trails, patios, tennis courts, basketball courts, swimming pools, building roofs, covered decks, and other structures. INFILTRATION. Water entering the ground through the soil. LAND-DISTURBING ACTIVITY. Any disturbance to the ground surface that, through the action of wind or water, may result in soil erosion or the movement of sediment into waters, wetlands or storm sewers or onto adjacent property. LAND- DISTURBING ACTIVITY includes but is not limited to the demolition of a structure or surface, soil stripping, clearing, grubbing, grading, excavating, filling and the storage of soil or earth materials. The term does not include normal farming practices as part of an ongoing farming operation. LANDLOCKED BASIN. A water basin lacking an outlet at an elevation at or below the water level produced by the critical duration flood event, generally the ten-day snowmelt event. LOW ENTRY ELEVATION. The elevation of the lowest opening in a structure. LOW FLOOR ELEVATION. The elevation of the lowest floor of a habitable or uninhabitable structure, which is often the elevation of the basement floor or walk-out level. MILL, RECLAMATION AND OVERLAY. Removal of the top layer(s) of an impervious surface (e.g. roadway, parking lot, sport court) by mechanical means, followed by the placement of a new layer of impervious surface, without exposure of the underlying native soil. 8 NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) STORMWATER DISCHARGE PERMIT. A permit issued by the Minnesota Pollution Control Agency that authorizes the discharge of pollutants to the waters of the state. NATIONWIDE URBAN RUNOFF PROGRAM (NURP). Urban Runoff Program developed by the Environmental Protection Agency to study stormwater runoff from urban development. ORDINARY HIGH WATER LEVEL (OHWL). The highest water level elevation that has been maintained for a sufficiently long period of time to leave evidence upon the landscape. The OHWL is commonly that point where the natural vegetation changes from predominantly aquatic to predominantly terrestrial. If an OHWL has been established for a waterbody by the Minnesota Department of Natural Resources, it will constitute the OHWL under this definition. OWNER. The person or party possessing the title of the land on which the construction activities will occur; or if the construction activity is for a lease, easement, or mineral rights license holder, the party or individual identified as the lease, easement, or mineral rights license holder; or the contracting government agency responsible for the construction activity. POLLUTANT. A substance that pollutes something, especially water or the atmosphere. PUBLIC LINEAR PROJECT. A project involving a roadway, sidewalk, trail or utility not part of an industrial, commercial, institutional or residential development. RECONSTRUCTION. Removal of an impervious surface such that the underlying structural aggregate base is effectively removed and the underlying native soil exposed. REGIONAL FLOOD. A flood which is representative of large floods known to have occurred generally in Minnesota and reasonably characteristic of what can be expected to occur on an average frequency in the magnitude of the 1% chance or 100-year recurrence interval. REGIONAL FLOOD is synonymous with the term BASE FLOOD used in the Flood Insurance Study. SEASONAL HIGH WATER TABLE. The highest known seasonal elevation of groundwater as indicated by redoximorphic features such as mottling within the soil. SATURATED SOIL. The highest seasonal elevation in the soil that is in a reduced chemical state because of soil voids being filled with water. Saturated soil is evidenced by the presence of mottled features or other information. SEDIMENT CONTROL. Methods employed to prevent sediment from leaving the site. SEDIMENT CONTROL practices include silt fences, sediment traps, earth dikes, drainage swales, check dams, subsurface drains, pipe slope drains, storm drain inlet protection, and temporary or permanent sedimentation basins. SHORELAND. Land located within the following distances from the ordinary high water elevation of public waters: 9 (a) Land within 1,000 feet from the normal high watermark of a lake, pond or flowage; and (b) Land within 300 feet of a river or stream or the landward size of a floodplain delineated by ordinance on the river or stream, whichever is greater. STABILIZED. The exposed ground surface has been covered by appropriate materials such as mulch, staked sod, riprap, erosion control blanket, mats or other material that prevents erosion from occurring. Applying mulch, hydromulch, tackifier, polyacrylamide, or similar erosion prevention practices is not acceptable stabilization in temporary or permanent drainage ditches or areas where concentrated overland flow occurs. Grass seeding is not stabilization. STANDARD PLATES. General drawings having or showing similar characteristics or qualities that are representative of a construction activity or practice. STORM SEWER. A pipe system for stormwater conveyance. STORMWATER. Defined under Minn. Rules 7077.0105, Subd. 41(b), meaning precipitation runoff, stormwater runoff, snowmelt runoff, and any other surface runoff and drainage. STORMWATER FACILITY, PRIVATE. Any BMP that is maintained by a private property owner, or other private entity and not maintained by a public agency. STORMWATER MANAGEMENT PLAN. A plan for the permanent management and control of runoff prepared and implemented in accordance with the standards set forth in this chapter. STORMWATER POLLUTION PREVENTION PLAN. A document which describes the best management practices and activities to be implemented by a person or business to identify sources of pollution or contamination at a site and the actions to eliminate or reduce pollutant discharges to stormwater, stormwater conveyance systems, and/or waterbodies to the maximum extent practicable. STORMWATER POND. Constructed basins placed in the landscape to capture stormwater runoff. SUBDIVISION. The legal separation of an area, parcel, or tract of land under single ownership into two or more parcels, tracts, lots. SURFACE WATERS. All streams, lakes, ponds, marshes, wetlands, reservoirs, springs, rivers, drainage systems, waterways, watercourses, and irrigation systems whether natural or artificial, public or private. UNDERGROUND WATERS. Water contained below the surface of the earth in the saturated zone including, without limitation, all waters whether under confined, unconfined, or perched conditions, in near surface unconsolidated sediment or regolith, or in rock formations deeper underground. The term GROUND WATER shall be synonymous with underground water. WATER QUANTITY BEST MANAGEMENT PRACTICE. The use of on-site runoff management practices such as biofiltration, infiltration, buffers/conservation areas, 10 impervious disconnection, and greenway connections to satisfy stormwater management requirements. WATERS OF THE STATE. As defined in M.S. § 115.01, Subd. 22,103G.005, Subd. 17 means surface or underground waters, except surface waters that are not confined but are spread and diffused over the land. Waters of the state includes boundary and inland waters.means all streams, lakes, ponds, marshes, watercourses, waterways, wells, springs, reservoirs, aquifers, irrigation systems, drainage systems, and all other bodies or accumulations of water, surface or underground, natural or artificial, public or private, which are contained within, flow through, or border upon the state or any portion thereof. WETLAND. Land transitional between terrestrial and aquatic systems, as defined in M.S. § 103G.005, Subd. 19. (Ord. 09-15, passed 10-26-2015) § 1011.007 APPLICABILITY. All land land-disturbing activity may be subject to standard erosion and sediment control BMPs. A grading, erosion and sediment control permit and/or a stormwater management permit shall be required for projects that meet or exceed the thresholds established in §§ 1011.009 010 and 1011.010011. (Ord. 09-15, passed 10-26-2015) § 1011.008 EXEMPTIONS. The following land land-disturbing activities will be exempt from the grading, erosion and sediment control and stormwater management permit requirements of this chapter: (1) Cemetery graves; (2) Routine agricultural activity such as tilling, planting, or harvesting of agricultural, horticultural, or silvicultural (forestry) crops; and (3) Emergency work necessary to protect life, limb, or property. (Ord. 09-15, passed 10-26-2015) § 1011.009 TECHNICAL REFERENCES. The following documents shall be used for technical reference: (1) The Lino Lakes Surface Water Management Plan. (2) The Lino Lakes Engineering Design Details. (3) The Lino Lakes Standard City Specifications. (4) The Rice Creek Watershed District (RCWD) Rules. 11 (5) The Vadnais Lakes Area Watershed Management Organization (VLAWMO) Rules. (Ord. 09-15, passed 10-26-2015) § 1011.010 GRADING, EROSION AND SEDIMENT CONTROL REQUIREMENTS. (1) Grading, erosion and sediment control (ESC). A grading, erosion and sediment control (ESC) permit including a grading, erosion and sediment control plan shall be required for all proposed land land-disturbing activity unless otherwise exempted in this chapter that meets any or all of the following: (a) Includes excavation, filing, or stockpiling of erodible material in excess of 50 cubic yards per acre; (b) Involves the laying, repairing, replacing, or enlarging of an underground utility, pipe or other facility, or the disturbance of road ditch, grass swale, or other open channel for a distance of 500 feet or more; (c)(b) Disturbs more than one acre of land or 10,000 square feet if any part of the disturbed area is within 300 feet of a lake, stream or wetland and drains towards it; and/or (d)(c) A land land-disturbing activity, regardless of size, that the city determines is likely to cause an adverse impact to an environmentally sensitive area or other property. (2) Grading, erosion and sediment control plan design standards. Grading, erosion and sediment control plans must comply with the following criteria: (a) All plans shall be consistent with national pollutant discharge elimination permit (NPDES) requirements, the city engineering design standards, the Lino Lakes stormwater detail plates, and the filing or approval requirements of Rice Creek Watershed District, Vadnais Lakes Watershed Management Organization, Anoka County, Minnesota Department of Natural Resources, Minnesota Department of Transportation, Minnesota Pollution Control Agency, U.S. Army Corps of Engineers, State of Minnesota Stormwater Manual or other regulatory agencies;All site erosion and sediment control practices shall be consistent with Minnesota Pollution Control Agency document “Protecting water Quality in Urban Areas (1994) as amended and City of Lin Lakes General Specifications and Standard Detail Plates for Street and Utility Construction (January 2022 or current addition, as amended. (b) Natural site topography and soil conditions must be specifically addressed to reduce erosion and sedimentation during construction and after project completion; (c) Site erosion and sediment control practices must be consistent with the Minnesota Pollution Control Agency document Protecting Water Quality in Urban Areas (2000), as amended, city-specific written design guidance, and be sufficient to retain sediment on-site; (d)(c) The project must be phased as best as possible to minimize disturbed areas and removal of existing vegetation until necessary for project progress; 12 (e)(d) The city may require additional erosion and sediment control measures on areas with a continuous slope leading to a sensitive, impaired or special water body, stream, ditch or wetland to assure retention of sediment on site; (f) When site restrictions do not allow for a temporary sediment basin or less than the required acreage is being developed, temporary sediment basins, where appropriate, are encouraged. They are not required in areas with steep slopes, highly erodible soils, or to take equivalent measures such as smaller basins, check dams, and vegetated buffer strips; (g)(e) The plan must include conditions adequate to protect facilities to be used for post-construction stormwater infiltration; (h) The plan must include conditions to minimize off-site sediment transport on trucks and equipment, such as rock entrances; (i) The plan must minimize work in and adjacent to water bodies and wetlands; (j) Stable slopes shall be maintained throughout the construction process. (k) Steep slopes and the need for high cuts and fills shall be avoided (no slopes greater than 3(h): 1(v), except as approved by the City Engineer). (l)(f) Protection shall be provided to minimize disturbance to surrounding soils, root systems and trunks of trees adjacent to site activity that are intended to be left standing. (m)(g) Compaction of site soils shall be minimized. (n)(h) All imported materials shall be approved by the City Engineer prior to placement on the site. (o)(i) Appropriate on-site containment must be provided for all trash, solid waste, construction debris, floating debris, and hazardous materials. Disposal of collected sediment shall be deposited only in approved locations. (3) Grading, erosion and sediment control (ESC) required exhibits. The plan shall be prepared and signed by a duly licensed professional engineer in the State of Minnesota. The following exhibits must accompany the permit application: two plan sets, full size (22 inches by 34 inches); and one electronic copy in a .pdf format.one plan set, reduced to maximum size of 11 inches by 17 inches. Additional copies may be required in accordance with applicable zoning and subdivision provisions of city code. All plan sets shall also be submitted electronically in a .dwg format or as otherwise determined by the City Engineer. The minimum requirements of the grading, erosion, and sediment control plan shall be consistent with the most recent version of the NPDES permit requirements and include the following information: (a) Project name and type (residential, commercial, industrial, road construction, or other)and location; (b) Project location; (c)(b) Address, cCounty parcel identification number (and legal description of the property); 13 (d)(c) Names and addresses of the record owner, developer, land surveyor, engineer, designer of the plat, and any agents, contractors, and subcontractors who will be responsible for project implementation, including the name, address and phone number of the party responsible for maintenance of all erosion and sediment control measures; (e)(d) Tabulation of construction implementation schedule, including: estimated start date, time frames, and schedules for each construction phase, and completion date; (f)(e) Copies of permits or permit applications required by any other government entity or agencies including mitigation measures required as a result of any review for the project (e.g., wetland mitigation, EAW, EIS, archaeology survey); (g)(f) Existing conditions map. An existing topographic site map, drawn to a legible scale and clearly labeled with a north arrow and date of preparation. The plan, based on a certificate of survey, shall include the following information: 1. Property lines and lot dimensions; 2. Existing zoning classifications for land within and abutting the development, including shoreland, floodway, floodway fringe, or general floodplain, and other natural resource overlay districts; 3. All buildings and outdoor uses including all dimensions and setbacks; 4. All public and private roads, interior roads, driveways and parking lots; 5. Show ordinary high water marks water levels of all navigable waters, 100- year critical flood duration event elevations, and delineated wetland boundaries, if any. If not available, appropriate flood zone determination or wetland delineation, or both, may be required at the applicant's expense; 6. Identify all special waters and impaired waters, as identified in the most recent listing by the MPCA, within one mile of the project that receive runoff from the project; 7. Location of drainage areas, existing storm sewer facilities, including pipes, manholes, catch basins, ponds, swales and drainage channels within 100 feet of the subject property. Existing pipe sizes, grades, rim and invert elevations, and normal and high water elevations must be included; 8. Existing contours at one foot intervals, shown as dashed lines for the subject property and extending 100 feet beyond the outside boundary of the proposed plat; 9. Location of any Ssteep slopes where areas with have an average slope of more than 12% over a distance of at least 50 feet, or bluff areas as defined in the shorelandShoreland ordinance, whichever is applicable; and 10. Location of Wwooded areas, high quality native plant communities, or other officially designated natural resource areas. (h)(g) Proposed conditions map. 14 1. Maps identifying areas discussed in (3)(gf)1. through (gf)10. of this section. 2. Location, size, and approximate grade of proposed public sewer and water mains. 3. Elevations, sections, profiles, and details as needed to describe all natural and artificial features of the project. 4. Proposed grade contours at one-foot intervals shown as solid lines. 5. An estimate of the total volume (cubic yards) of materials proposed to be imported to or exported from the site. 6. Provisions for groundwater management (dewatering), including subsurface drains, disposals, ponding and flood controls. 7. Spot elevations at drainage break points and directional arrows indicating site swale and lot drainage. 8. Proposed lot lines, lot and block numbers, building style, building pad location and elevations at the lowest floor and garage slab, if applicable, for each lot. 9. Locations, sizes, grades, rim and invert elevations of all proposed stormwater facilities, including ponds, proposed to serve the subject property. 10. The location of all oversize, non-typical easements including conservation easements, if applicable. 11. Show the boundary of the 100-year flood elevations of all waterbodies. 12. Locations of all stormwater management practices, infiltration areas, and areas not to be disturbed during construction. 13. Normal water level, high water level, and emergency overflow elevations for the site and all associated ponding systems. 14. Location of areas where construction will be phased to minimize duration of exposed soil areas. Include map and calculations as necessary of areas of grubbing, clearing, tree removal, grading, excavation, fill, and other disturbance; areas of soil or earth material storage; quantities of soil or earth material to be removed, placed, stored, or otherwise moved on site, and delineated limits of disturbance. 15. Location and type of all temporary and permanent erosion prevention, sediment control, stormwater runoff, and soil stabilization BMPs, along with procedures to be used to establish additional temporary BMPs as necessary for the site conditions during construction. Standard plates and/or specifications for the BMP's used on the project must be included in the final plans and specifications for the project. Location and design of temporary sediment basins where ten acres or more (five acres or more for special or impaired waters) are disturbed and drained to a single point. When site restrictions do not allow for a temporary sediment basin or less than the required acreage is being developed, temporary sediment basins where appropriate are encouraged, but not required in areas with steep slopes or highly erodible soils or to 15 take equivalent measures such as smaller basins, check dams, and vegetated buffer strips. 16. Methods to be used for final stabilization of all exposed soil areas. 17. Documentation that the project applicant has applied for the NPDES permit from the Minnesota Pollution Control Agency (MPCA), when applicable. 18. A stormwater pollution prevention plan for projects that require an NPDES permit. (4) Construction activity requirements. Any activity subject to a permit under this chapter must conform to the standards of the NPDES general permit regarding construction-site erosion and sediment control. (5) Inspections. (See also § 1101.011.) (a) The applicant shall be responsible for inspection, maintenance and effectiveness of all erosion and sediment control measures until final soil stabilization is achieved. (b) The city may inspect the project site and require the applicant to provide additional erosion control measures as it determined conditions warrant. (6) Final stabilization. (a) Erosion and sediment control measures must be maintained until final vegetation and ground cover is established to a density of 70% over the entire pervious surface area. (b) All temporary erosion and sediment control BMPs will be removed, by owner, after all disturbed areas have been permanently stabilized. (Ord. 09-15, passed 10-26-2015) § 1011.011 STORMWATER MANAGEMENT REQUIREMENTS. (1) Stormwater management. A permit incorporating an approved stormwater management plan shall be required for all proposed land development activity including public linear projects, unless otherwise exempted in this chapter, which meets any or all of the following: (a) A development, redevelopment or reconstruction, except public linear projects, that creates or reconstructs 10,000 square feet or more of impervious surface, including smaller individual sites that are part of a common plan of development that may be constructed at different times. (b) A subdivision of an area exceeding one acre. This includes subdivision for single-family residential, multi-unit residential, commercial, industrial, or institutional development. (c) For public linear projects, a permit is required when one or more acres of impervious surface will be to created or reconstructed 10,000 square feet or more of 16 impervious surface through multiple phases or connected actions of a single project, as defined by the city. (d) The site is within the 100-year floodplain; within 1,000 feet of a public water or protected wetland; impacts a wetland; and/or within 300 feet of Rice Creek, Clearwater Creek, Hardwood Creek, or a public ditch. (e)(d) Any land land-disturbing activity, regardless of size, that the city determines would otherwise cause an adverse impact to an environmentally sensitive area or other property including areas within floodplain and shoreland districts. (2) Exceptions (f)(a) A permit is not required for single family residential construction on an individual lot of record, if the proposed impervious surface of the lot is less than 10,000 square feet, excluding the driveway. Stormwater management requirements do not apply to development of an individual lot within a residential subdivision if it conforms to an approved development plan. (g)(b) Stormwater management requirements do not apply to sidewalks and trails ten feet wide or less that are bordered down-gradient by vegetated open space or vegetated filter strip with a minimum width of five feet, however the grading, erosion and sediment control requirements are still effective. (h)(c) Stormwater management requirements do not apply to bridge spans, mill, reclamation and overlay projects that do not expose underlying soils. (i) Stormwater Management Requirements do not apply to bridge span projects, however grading, erosion and sediment control requirements are still effective. (d) Stormwater Management Requirements do not apply to single family residential subdivisions creating seven or fewer lots that: 1. Establish no new public roadway; and 2. Includes no private roadway/driveway serving three or more lots (2)(3) Stormwater management performance standards. Site plans for new development of any kind will be assessed for stormwater quantity control and stormwater quality managementA stormwater management plan shall be submitted with the permit application for a project equaling or exceeding the threshold of Section 1011.011 (1). . The plan shall be designed general policy on stormwater runoff rates is to reduce the impacts of development by maintaining predevelopment hydrological conditions in the following ways: (a) Use of natural topography. The applicant shall incorporate the use of natural topography and land cover such as natural swales and depressions as they exist before development to the degree that they can accommodate the additional flow of water without compromising the integrity or quality of the receiving waterbody. (b) Minimize impact to natural features. The development shall minimize impact to significant natural features. Applicant shall review the site for natural features protected under city, state or Federal federal requirements, including steep slopes, wetlands, wooded areas, endangered or threatened species, or species of concern 17 habitat, areas designated by the county biological survey, greenways, parks and open space, groundwater recharge areas, wellhead or surface water protection areas or regional stormwater pond locations. (c) Conveyance system. Wherever possible untreated and treated stormwater runoff shall be conveyed in facilities open to the atmosphere (e.g. swales, vegetated buffer strips, energy-dissipating structures, and the like) rather than through enclosed pipes, so as to decrease runoff velocity, allow for natural infiltration, allow suspended sediment particles to settle, and to remove pollutants. (d) Proposed development design shall: 1. Maintain or decrease runoff volume, where practicable as determined by the City Engineer; 2. Decrease erosion and sedimentation; 3. Maintain or decrease flow frequency, duration, and peak runoff rates; 4. Increase infiltration (groundwater recharge) or filtration; 5. Maintain existing flow patterns; 6. Reduce time to peak flows by increasing the time of concentration to and through storm sewers; 7. Provide storage of stormwater runoff on site; 8. Avoid channel erosion; 9. The proposed project must not adversely affect water level off the site during or after construction; and 10. The proposed activity may not reduce hydraulic efficiency of the drainage ways at any point up-gradient of the applicant's parcel boundary. 10.11. A combination of Stormwater BMPs may be used to meet the requirements of section(s) 6, 7, or 8 (e) Landlocked basins. A landlocked basin may be provided an outlet only if it: 1. Retains a hydrologic regime that complies with the requirements of the local governmental unit (LGU) responsible for administration of the Wetland Conservation Act (WCA); 2. Provides sufficient dead storage volume to retain back to back 100-year, 24-hour rainfalls and runoff; and 3. Does not create adverse downstream flooding or water quality conditions as a result of increased discharge rate or volume, or other factors. (f) All plans shall be consistent with National Pollutant Discharge Elimination permit (NPDES) requirements, the Lino Lakes engineering design standards, the Lino Lakes stormwater design standards, and the filing or approval requirements of Rice Creek Watershed District, Vadnais Lakes Watershed Management Organization, Anoka County, Minnesota Department of Natural Resources, Minnesota Department of 18 Transportation, Minnesota Pollution Control Agency, U.S. Army Corps of Engineers, State of Minnesota Stormwater Manual or other regulatory agencies. (3)(4) Stormwater management plan modeling requirements. The City adopts by reference RCWD Rule C4. Modeling for Stormwater Management Plans, as amended. A hydrograph method or computer program based on Natural Resources Conservation Service Technical Release #20 (TR-20) and subsequent guidance must be used to analyze stormwater runoff for the design or analysis of flows and water levels within and off the project site. Composite curve numbers shall not include directly connected impervious surfaces. (b) In determining curve numbers to model runoff in the post-development condition, the hydrologic soil group (HSG) of areas within construction limits is to be shifted down one classification (or one-half classification for HSG A) to account for the impacts of grading on soil structure unless the project specifications incorporate soil amendments in accordance with Rice Creek Watershed District Soil Amendment guidelines. (c) The following curve numbers (Table 1) shall be utilized for modeling of those site areas not covered by impervious surface: Table 1. Curve numbers for use with pervious areas Hydrologic Soil Group Existing Runoff Curve Number * Post-Construction Runoff Curve Number** Undisturbed Land Disturbed Land A 39 39 49 B 61 61 74 C 74 74 80 D 80 80 80 * Curve numbers from USDA-NRCS, Technical Release 55 ** Rice Creek Watershed District 2013 Rules The analysis of flood levels, storage volumes, and discharge rates for waterbodies and stormwater management basins must include the NOAA Atlas 14 values, as amended, for the two-year, ten-year and 100-year return period, 24-hour rainfall events and the ten-day snowmelt event, in order to identify the critical duration flood event. The ten-day snowmelt event is simulated by a 7.2 inch, ten-day spring 19 runoff event during which it is assumed the ground is frozen solid and no infiltration occurs (CN set to 100 for all areas). The City Engineer may require analysis of additional precipitation durations to determine the critical duration flood event. Analysis of the ten-day snowmelt event is not required for stormwater management detention basins with a defined outlet elevation at or below the 100-year, 24-hour event elevation. (4)(5) Water quality treatment. The City Adopts by reference RCWD Rule C6. Water Quality Treatment as amended. (d) Land development activities creating impervious surface shall address the use of better site design (BSD) techniques as outlined in the better site design and low impact development sections of the Minnesota Stormwater Manual (MPCA, 2014 and subsequent revisions). (e) The water quality treatment volume standard for all projects, except public linear projects, is determined as follows (Table 2): Table 2. Required quality volume calculations for new or reconstructed developments BMP BMP Design Variation Water Treatment Volume Calculation [ft3] Infiltration Infiltration Feature Impervious surface [ft2] * 1.1 [in] /12 [in/ft] Water Reuse Irrigation Impervious surface [ft2] * 1.1 [in] / 12 [in/ft] Biofiltration Underdrain Impervious surface [ft2] * 1.1 [in] / (0.65 * 12 [in/ft]) Filtration Sand or Rock Filter Impervious surface [ft2] * 1.1 [in] / (0.50 * 12 [in/ft]) Stormwater Wetlands Shallow Wetland Impervious surface [ft2] * 1.1 [in] / (0.40 * 12 [in/ft]) Pond/Wetland Impervious surface [ft2] * 1.1 [in] / (0.55 * 12 [in/ft]) Stormwater Pond Wet Pond Impervious surface [ft2] * 1.1 [in] / (0.50 * 12 [in/ft]) Multiple Pond Impervious surface [ft2] * 1.1 [in] / (0.60 * 12 [in/ft]) 20 (f) The required water quality treatment volume standard for public linear projects is determined as follows: Require d Water Quality Treatment Volume [ft 3] = Area of New or Reconstructe d Impervious Surface [ft2] x 0.7 5 [in] ÷ 1 2 [in/ft] (g) Public linear projects shall meet the requirements of the Rice Creek Watershed District (RCWD) or Vadnais Lakes Area Water Management Organization (VLAWMO) as applicable. (h) Infiltration BMPs (see city BMP standard plates and design criteria) are to be incorporated in areas with A and B hydrologic soil groups. Stormwater from impervious surfaces other than rooftops must be pretreated before discharge to infiltration BMPs, to remove sediment and floatables, or other materials that would restrict the BMP's capacity or contaminate ground water. (i) If the project meets any of the following conditions listed in Table 3, infiltration is prohibited and the water quality volume requirements shall be provided the remaining options in Table 2: Table 3. Specific conditions that may restrict inflitration. Type Specific Site Conditions Potential Contamination Potential stormwater hotspots [PSH] Contaminated soils Vehicle fueling and maintenance areas Physical Limitations Low permeability soils [HSG C and D] Bedrock within three vertical feet of bottom of infiltration area Seasonal high water table within three vertical feet of bottom of infiltration area 21 Where soil infiltration tests are more than 8.3 inches per hour Land Use Limitations Utility locations Adjacent wells BMPs must provide infiltration where feasible. If the city concurs that the infiltration BMPs are not feasible or directs that infiltration not be used, then any BMP may be chosen. If infiltration is feasible on-site, then a regionally-sited BMP must provide equivalent runoff volume reduction. (5)(6) Peak stormwater runoff control. The City adopts by reference RCWD Rule C7. Peak Stormwater Runoff Control as amended. (a) Stormwater runoff rates for the proposed project at the site boundary, in aggregate, must not exceed existing runoff rates for the critical two-, ten-, and 100-year frequency events. (j) Any increase in a critical event rate at a specific point of discharge from the site must be limited and cause no adverse down gradient impact. The project must meet the hydroperiod standards found in Table 4 with respect to all down-gradient wetlands. Table 4. Hydroperiod standards Wetland Susceptibility Class Permitted Storm Bounce for 2-year and 10-year Event* Inundation Period for 2-year Event* Inundation Period for 10-year Event* Highly Susceptible Existing Existing Existing Moderately Susceptible Existing + 0.5 ft Existing + 1 day Existing + 7 days Slightly Susceptible Existing + 1.0 ft Existing + 2 days Existing +14 days Least Susceptible No Limit Existing + 7 days Existing + 21 days * Duration of 24-hours for the return periods utilizing NOAA Atlas 14 precipitation data. Source: Adapted from Rice Creek Watershed District 2013 Rules. Wetland Susceptibility Class is determined based on wetland type, as follows: Highly susceptible wetland types include: sedge meadows, bogs, coniferous bogs, open bogs, calcareous fens, low prairies, coniferous swamps, lowland hardwood forests, and seasonally flooded water basins. Moderately susceptible wetland types include: shrub-carrs, alder thickets, fresh (wet) meadows, and shallow and deep marshes. 22 Slightly susceptible wetland types include: floodplain forests and fresh wet meadows or shallow marshes dominated by cattail giant reed, reed canary grass or purple loosestrife. Least susceptible wetland includes severely degraded wetlands. Examples of this condition include cultivated hydric soils, dredge/fill disposal sites and some gravel pits. Exceptions. Rate control criteria of division (5) may be waived if the site discharges directly to a water body with large storage capacity (such as a public water) that has a time-to-peak elevation greater than that for an on-site pond and the volume discharged from the on-site pond is negligible, relative to the volume of runoff entering the water body. (6)(7) Design criteria. Best Management Practices shall be designed in accordance with the following standards: (a) Infiltration BMPs. Infiltration BMPs must be designed to provide:The City adopts by reference RCWD Rules C.9.(a) as amended. 1. Adequate pretreatment measures to remove sediment before runoff enters the primary infiltration area; 2. Drawdown within 48-hours or 72-hours from the end of a storm event, for surface or sub-surface features, respectively. Soil infiltration rates shall be based on the appropriate HSG classification and associated infiltration rates (Table 5). Infiltration area will be limited to the horizontal areas subject to prolonged wetting; Table 5. Soil Infiltration Rates. HSG Soil Tecture* Corresponding Unified Soil Classification** Infiltration Rate [in/hr] A Gravel Sandy Gravel Silty Gravel GW Well-graded gravels, sandy gravels 1.63 GP Gap-graded or uniform gravels, sandy gravels GM Silty Gravels, silty sandy gravels SW Well-graded or uniform sands, gravelly sands 23 Sand Loamy Sand Sandy Loam SP Gap-graded or uniform sands, gravelly sands 0.8 B Loam Silt Loam SM Silty sands, silty gravelly sands 0.45 MH Micaceous silts, diatomaceous silts volcanic ash 0.3 C Sandy Clay Loam ML Silts, very fine sands, silty or clayey fine sands 0.2 D Clay Loam Silty Clay Loam Sandy Clay Silty Clay Clay GC Clayey gravels, clayey sandy gravels .06 SC Clayey sands, clayey sandy gravels CL Low plasticity clays, sandy or silty clays OL Organic silts and clays of low plasticity CH Highly plastic clays and sandy clays OH Organic silts and clays of high plasticity 24 Source: Adapted from the "Design Infiltration Rates" table from the Minnesota Stormwater Manual, MPCA (January 2014). * U.S. Department of Agriculture, Natural Resources Conservation Service, 2005. National Soil Survey Handbook, title 430-VI. (Online) Available: http://soils.usda.gov/technical/handbook/. ** ASTM standard D2487-00 3. A minimum of three feet of separation from the seasonal high water table. 4. Design and placement in accordance with the 2007 Minnesota Department of Health guidance Evaluating Proposed Stormwater Infiltration Projects in Vulnerable Wellhead Protection Areas. (b) Water reuse. The City adopts by reference RCWD Rules C.9.(b) as amended.Water reuse BMPs must be designed to provide: i design-An maximum irrigation rate of one-inch per week over the irrigated lawn/turf grass area(s); ii No greater than a 26 week (April 15 to October 15) growing season; and 2. No increase in stormwater runoff from the irrigated area or project site. i The amount of water quality treatment volume credit given will be based upon the three year average of the volume irrigated, determined by the average of three years of monitoring records. (c) Biofiltration and filtration BMPs. The City adopts by reference RCWD Rules C.9.(c) as amended.Biofiltration and filtration BMPs must be designed to provide: 1. Adequate pretreatment measures to remove sediment before runoff enters the primary biofiltration area; 2. Drawdown within 48-hours or 72-hours from the end of the storm event for surface or sub-surface features, respectively; 3. A minimum of 12-inches of organic material or sand above the rock trench or drain tile system; and 4. Drain tile system must be designed above the seasonal high water table. (d) Stormwater ponds. The City adopts by reference RCWD Rules C.9.(d) as amended. (d)(e) Soil Borings. The City adopts by reference RCWD Rules C.9.(e) as amended.Stormwater ponds must be designed to provide: 1. Water quality features consistent with NURP criteria and city standard plate; 2. Permanent wet pool with dead storage at least equal to the runoff from a two and one half inch rainfall over the area tributary to the pond 25 3. An outlet structure capable of preventing migration of floating debris and oils for at least the one-year storm. 4. An outlet structure to control the two-year, ten-year and 100-year frequency events to existing peak runoff sites; and 5. An identified overflow spill way sufficiently stabilized to convey flows greater than the 100-year critical storm event. (e)(f) Outfalls. An outfall structure discharging to a wetland, public water or public water wetland must incorporate a stilling-basin, surge-basin, energy dissipater, placement of ungrouted natural rock riprap or other feature to minimize disturbance and erosion of natural shoreline and bed resulting from stormwater dischargesThe City adopts by reference RCWD Rules C.9.(f) as amended. (f)(g) Freeboard requirements. All new residential, commercial, industrial and other habitable or non-habitable structures, and all stormwater basins, must be constructed so that the lowest floor and lowest entry elevations of structures comply with the following:Table 1. Table 1. Low floor and low entry freeboard requirements Regional Flood Elevations Local Detention Basins & Wetlands Infiltration Basins Rain Gardens Groundwater1 Elevation 100 year EOF 100 year EOF Bottom 100 year EOF EOF Seasonal High Level Low Floor Freeboard 2–ftft. 1-ft 0-ft N/A 0-ft N/A N/A N/A 4-ft Low Entry Freeboard N/A N/A 2-ft 1-ft N/A 2-ft 1-ft 0.5-ft N/A 1 The seasonal high groundwater level shall be determined within 12 months of proposed construction of the structure by a soil scientist or geotechnical engineer registered in the State of Minnesota as indicated by redoximorphic features such as mottling within the soil or by direct groundwater observation. (g)(h) Within a landlocked basin, lowest floor elevations must be at least one foot above the surveyed basin overflow elevation. Where a structure is proposed below the runoff elevation of a land-locked basin, the low- floor elevation will be a minimum of two feet above the high water level as determined from an estimate of high water levels determined from the highest of either the 100-year, ten-day runoff event or back-to-back 100-year, 24-hour rainfalls. Aerial photos, vegetation, soils, and topography will be used to derive a "normal" water elevation for the basin for the purpose of computing the 100- year elevation. 26 (7)(8) Drainage and utility easements. (a) If a stormwater management plan involves direction of some or all runoff off of the site, it shall be the responsibility of the applicant to obtain from adjacent property owners any necessary easements or other property interests concerning flowage of water. (b) Easements are required for all stormwater management facilities, stormwater conveyances and on-site floodplain and shall extend a minimum of ten feet beyond the basin's normal water level or the 100-year storm high water level elevation, whichever is greater. (c) Easements are required for all outlet swales and ditches, and for overland overflow routes located downstream of basins located on site. (d) If the storm sewer is to be installed less than ten feet deep within private property, the easement shall be a minimum of 20 feet wide. If the storm sewer is ten feet or greater, the easement shall be twice as wide as the depth. (e) Easements necessary for maintenance vehicle access are required for all of the above where not directly available on a public road. (9) Wetlands. Runoff shall not be routed directly to wetlands without first passing through an appropriate settling or approved pre-treatment basin. Said basins must meet standards for volume and flow directed to the basin. (a) A protective buffer strip of natural vegetation shall surround all wetlands as follows: 1. Where RCWD is the Local Government Unit (LGU) for administration of the Minnesota Wetland Conservation Act (WCA) the City adopts RCWD Rule F.6.(e), as amended. Wetlands not subject to RCWD Rule F.6. (e) shall have a minimum buffer width of 10’. 2. Where Vadnais Lakes Area Water Management Organization (VLAWMO) is the LGU for administration of WCA, the City adopts VLAWMO Water Quality Standards Section 11, as amended. (b) Wetlands must not be drained, filled, or altered, wholly or partially, unless in compliance with and permitted under the most current rules adopted by the Minnesota Board of Water and Soil Resources in the Wetland Conservation Act (WCA). Wetland replacement must be guided by the following principles in descending order: 1. Avoidance. 2. Minimization. 3. Mitigation. (c) Permits to work in wetlands must be obtained from the local water management organizations, acting as local governmental units (LGU), with respective jurisdiction with the City of Lino Lakes to administer the WCA. 27 (d) Permanent boundary markers, in the form of signage approved by the City of Lino lakes, should be installed prior to final approval of the required clearing and grading plan. (10) Comprehensive Stormwater Management Plan.The City of Lino Lakes may develop a comprehensive stormwater management plan (CSMP) as an alternative way to meet the stormwater requirements of the local watershed agencies for development within a defined area and a common resource of concern (ROC). The CSMP will be submitted to the applicable watershed district for review and must comply with the requirements of the watershed district. The following Comprehensive Stormwater Management Plans are adopted and in effect: (a) Legacy at Woods Edge Development (LWED) CSMP (August 2016): The LWED is defined as that area within the City of Lino Lakes bounded by I-35W to the north, Town Center Parkway to the south, and Lake Drive to the west. The following LWED CSMP policies and regulations supersede portions of Sections 1011.011 within the LWED as follows: 1. Subpart (5) Water Quality Treatment and Subpart (6) Peak Stormwater Runoff Control: Private development shall not exceed the impervious areas listed in Appendix E of the LWED CSMP. If developers choose to exceed the impervious limits, they will be required to address any additional stormwater requirements within that parcel at their own expense and demonstrate how the additional runoff will be treated to meet the applicable Rice Creek Watershed District rules. Any such best management practices (BMPs) will be considered private and be maintained by the owner/developer of the parcel. (b) Northeast Lino Lakes Drainage Area (NEDA) CSMP (September 2018): The NEDA is defined as that area within the City of Lino Lakes bounded by Main Street to the south, the City of Hugo to the east, Lake Peltier to the west and Rehbein Street to the north. The following NEDA CSMP policies and regulations supersede portions of Section 1011.011 with the NEDA as follows: 1. Subpart (5). Water Quality Treatment: Water quality treatment requirements shall be met through a variety of measures as is feasible on a regional or development- by-development basis. On-site infiltration is not feasible for most of the NEDA due to poor soils, high groundwater and the presence of wetlands. As development proceeds within the NEDA, developers shall be required to demonstrate that infiltration is not feasible on-site before utilizing any regional basins or other BMP alternatives. 2. Subpart (6). Peak Stormwater Runoff Control: Private development shall be restricted to an allowable flow rate of 0.1 cubic feet per second (cfs) per acre for the 100-year, 24-hour peak discharge rate. This will result in a maximum peak discharge rate from the NEDA into Peltier Lake of no more than 135 cfs. This restriction may be met through a combination of rate control practices on a regional or development-by- development basis. 28 (8) (11) Stormwater management plan required exhibits. The stormwater management plan shall be prepared and signed by a duly licensed engineer in the State of Minnesota. The following exhibits must accompany the permit application: two plan sets, full size (22 inches by 34 inches); and one electronic copy in a .pdf one plan set, reduced to maximum size of 11 inches by 17 inches. Additional copies may be required in accordance with applicable zoning and subdivision provisions of city code. Allformat. All plan sets shall also be submitted electronically in a .dwg format or as otherwise determined by the City Engineer. The minimum information requirements of the stormwater management plan shall be consistent with the most recent version of the NPDES permit requirements and include the following information: (a) A grading, erosion and sediment control plan and, for projects that require a NPDES permit, a stormwater pollution prevention plan (SWPPP) is required; (b) Stormwater management plan including existing and proposed hydrologic calculations for total runoff volume and peak discharge rates as described in this chapter, including: 1. A narrative including a project description, discussion of BMP selection, incorporation of infiltration BMPs, and revegetation plan for the project site; 2. Delineation of all drainage areas, including contributing runoff from off-site areas, proposed and existing subwatersheds on-site, emergency overflows, and drainage ways; 3. Existing, proposed, and total amount of impervious surfaces created by the project; 4. Existing and proposed runoff curve numbers; 5. Time of concentration used in calculations; and 6. Existing and proposed total runoff volume and peak discharge rates for the two-, ten-, and 100-year critical events utilizing NOAA Atlas 14. (c) Property of lines and delineation of lands under ownership of the applicant. (d) Locations of all stormwater management practices, infiltration areas, and areas not to be disturbed during construction. (e) Location of all drain tiles on the project site shall be identified. (f) Location and engineered designs for structural stormwater management practices including stormwater treatment devices that remove oil and floatable material (e.g., basin outlets with submerged inlets). (g) Normal water level, high water level, and emergency overflow elevations for the site and all ponding systems related to NAVD88. (h) Identification of existing and proposed one-foot contour elevations within the project site related to NAVD88. (i) Geotechnical analysis including soil borings at all proposed stormwater management facility locations ASTM D5921 and D2488. 29 (j) Provisions for groundwater management (dewatering), including subsurface drains, disposals, ponding and flood controls. (k) Completed city Rice Creek Watershed District worksheet explaining better site design techniques that were evaluated during project design, the results of the evaluation of each and for any techniques deemed infeasible. (l) A long-term maintenance plan and schedule for all permanent stormwater practices, along with the identity of the party responsible for the maintenance of the project. The maintenance responsibility must be memorialized in a document executed by the property owner in a form acceptable to the city and filed for record on the deed. (m) Before work is deemed complete, as-built plans must be submitted demonstrating that at the time of final stabilization, stormwater facilities conform to design specifications. (n) Other project site-specific submittal requirements as may be required by the city. (Ord. 09-15, passed 10-26-2015) § 1011.012 INSPECTIONS AND MAINTENANCE. (1) Inspections. The applicant is responsible for inspections and record keeping in accordance with the NPDES permit requirements. The city shall conduct inspections on a regular basis to ensure that both stormwater and erosion and sediment control measures are properly installed and maintained prior to construction, during construction, and at the completion of the project. In all cases the inspectors will attempt to work with the applicant or developer to maintain proper stormwater management. Mandatory inspections, conducted by the city, are required as follows: (a) Before any land land-disturbing activity begins; (b) Five working days after footing inspections; (c) At the completion of the project; and (d) Prior to the release of financial securities. (2) Post-construction inspection and maintenance of stormwater facilities. (a) Private stormwater facilities. No private stormwater facility may be approved unless a maintenance agreement is provided that defines who will conduct maintenance, the type of maintenance, and the maintenance intervals. All private stormwater facilities shall be inspected by the owner and maintained in proper condition consistent with the performance standards for which they were originally designed. 1. Facility access. Access to all stormwater facilities must be inspected annually and maintained as necessary. It shall be the responsibility of the applicant to obtain any necessary easements or other property interests to allow access to the facilities for inspection or maintenance for both the responsible party and the city. 30 2. Maintenance. All settled materials from ponds, sumps, grit chambers, and other devices, including settled solids, shall be removed and properly disposed of once capacity is reduced by 30%. 3. Inspection. All private stormwater facilities must submit an as-built record plan of the facility and must provide documentation to the city of an inspection during construction, during the first year of operation, and at least once every five years thereafter. Private facilities are subject to city inspection at any time to ensure compliance. (b) Public stormwater facilities. 1. Acceptance of publicly owned facilities. Before work under the permit is deemed complete, as-builts and certification must be submitted demonstrating at the time of final stabilization that the stormwater facilities conform to design specifications. A final inspection shall be required before the city accepts ownership of the stormwater facilities. 2. Inventory of stormwater facilities. The city shall inventory and maintain a database for all public stormwater facilities within the city requiring maintenance to ensure compliance with this chapter. (3) Maintenance. The city shall perform maintenance of publicly owned stormwater facilities within the city as provided for in the local surface water management plan. (Ord. 09-15, passed 10-26-2015) § 1011.013 PLAN REVIEW PROCEDURE. Plan review. The applicant shall not commence any construction activity subject to this chapter until the stormwater management plan and/or the grading, erosion and sediment control plan have been approved by the city. The submittal shall be processed in accordance with: Ch. 1007.020 of city code as applicable. § 2 of the Zoning Ordinance or Ch. 1011 of city code as applicable. City approval is contingent on issuance of all other permits required by the city or other agencies having jurisdiction on the project. The following standards shall apply to all developments within the city: (1) Plan approval. If the city determines that the stormwater management plan and/or the grading, erosion and sediment control plan meets the requirements of this chapter, the city shall issue a plan approval valid for a specified period of time that authorizes the land disturbance activity contingent on the implementation and completion of this plan. (2) Plan denial. If the city determines that the plan does not meet the requirements of this chapter, the city shall not issue plan approval for the land disturbance activity. This plan must be resubmitted for approval before the land disturbance activity begins. All land use and building permits shall be suspended until the developer has an approved ESC or stormwater management permit for ESC or stormwater management. 31 (3) Modification of plan. The applicant must amend the plan as necessary to include additional requirements such as additional or modified BMPs designed to correct problems identified or address situations whenever: (a) A change in design, construction, operation, maintenance, weather, or seasonal conditions that has a significant effect on the discharge or pollutants to surface waters or underground waters; (b) Inspections or investigations indicate the plans are not effective in eliminating or significantly minimizing the discharge or pollutants to surface waters or underground waters or that the discharges are causing water quality degradation; (c) The plan is not achieving the general objectives of minimizing pollutants in stormwater discharges associated with construction activity; or (d) The plan is not consistent with the terms and conditions of this chapter. (Ord. 09-15, passed 10-26-2015) § 1011.014 FINANCIAL SECURITIES. The applicant shall be subject to the financial security provisions of the city development agreement, site improvement performance agreement and/or the city public improvement financing policy, as applicable. (Ord. 09-15, passed 10-26-2015) § 1011.015 ENFORCEMENT. (1) Notification of failure of the permit. The city shall notify the permit holder of the failure of the permit's measures. (a) Initial contact. The initial contact will be to the party or parties listed on the application and/or the SWPPP as contacts. Except during an emergency action, 48 hours after notification by the city or 72 hours after the failure of erosion and sediment control measures, whichever is less, the city at its discretion may begin corrective work. Such notification should be in writing, but if it is verbal, a written notification should follow as quickly as practical. If after making a good faith effort to notify the responsible party or parties, the city has been unable to establish contact, the city may proceed with corrective work. There are conditions when time is of the essence in controlling erosion. During such a condition, the city may take immediate action and then notify the applicant as soon as possible. (b) Emergency action. If circumstances exist such that non-compliance with this chapter poses an immediate danger to the public health, safety and welfare, as determined by the city, the city may take emergency preventative action. The city shall also take every reasonable action possible to contact and direct the applicant to take any necessary action. Any cost to the city may be recovered from the applicant's financial security. 32 (c) Erosion off site. If erosion breaches the perimeter of the site, the applicant shall clean up and repair or supplement with functional BMPs within 24 hours of discovery or immediately as conditions allow. If, in the discretion of the city, the permit holder does not repair the damage caused by the erosion, the city may do the remedial work required and charge the cost to the applicant. When restoration to wetlands and other resources are required, the applicant shall be required to work with the appropriate agency to ensure that the work is done properly. (d) Erosion into streets, wetlands, or water bodies. If eroded soils (including tracked soils from construction activities) enter or appear likely to enter streets, wetlands, or other water bodies, cleanup and repair shall be immediate. The applicant shall provide all traffic control and flagging required to protect the traveling public during the cleanup operations. (e) Failure to do corrective work. When an applicant fails to conform to any provision of this policy chapter within the time stipulated, the city may take the following actions: 1. Issue a stop work order, withhold the scheduling of inspections, and/or the issuance of a certificate of occupancy. 2. Revoke any permit issued by the city to the applicant for the site in question or any other of the applicant's sites within the city's jurisdiction. 3. Correct the deficiency or hire a contractor to correct the deficiency. 4. Require reimbursement to the city for all costs incurred in correcting stormwater pollution control deficiencies. If payment is not made within 30 days after costs are incurred by the city, payment will be made from the applicant's financial securities as described above. 5. If there is an insufficient financial amount in the applicant's financial securities as described above, then the city may assess the remaining amount against the property. As a condition of the permit, the owner shall waive notice of any assessment hearing to be conducted by the city, concur that the benefit to the property exceeds the amount of the proposed assessment, and waive all rights by virtue of M.S. § 429.081 to challenge the amount or validity of assessment. (2) Enforcement. The city shall be responsible for enforcing this chapter. (a) Penalties. Any person, firm, or corporation failing to comply with or violating any of these regulations shall be deemed guilty of a misdemeanor and be subject to a fine or imprisonment or both. All land use and building permits shall be suspended until the applicant has corrected the violation. Each day that a separate violation exists shall constitute a separate offense. (b) Right-of-entry and inspection; powers. The issuance of a permit constitutes a right-of-entry for the city or its contractor to enter upon the construction site. The applicant shall allow the city and their authorized representatives, upon presentation of credentials, to: 1. Enter upon the permitted site for the purpose of obtaining information, examination of records, conducting investigations or surveys; 33 2. Bring such equipment upon the permitted site as is necessary to conduct such surveys and investigations; 3. Examine and copy any books, papers, records, or memoranda pertaining to activities or records required to be kept under the terms and conditions of the permitted site; 4. Inspect the stormwater pollution control measures; and 5. Sample and monitor any items or activities pertaining to stormwater pollution control measures; 6. Correcting deficiencies in stormwater and erosion and sediment control measures. (Ord. 09-15, passed 10-26-2015) § 1011.016 ABROGATION AND GREATER RESTRICTIONS. In the event of any conflict between the provisions of this chapter and the provisions of any other city ordinance adopted by the City Council, the more restrictive standard prevails. (Ord. 09-15, passed 10-26-2015) Section 2. Effective Date. This ordinance shall be in force and effect from and after its passage and publication according to the Lino Lakes City Charter. Adopted by the Lino Lakes City Council this 9th day of January, 2023. The motion for the adoption of the foregoing ordinance was introduced by Councilmember _____________and was duly seconded by Councilmember ___________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: ____________________________ Rob Rafferty, Mayor ATTEST: ________________________ Hannah Lynch, City Clerk CITY OF LINO LAKES RESOLUTION NO. 23-04 APPROVING A SUMMARY OF ORDINANCE NO. 10-22 FOR PUBLICATION WHEREAS, the C ity Coun cil approved Ordinance No. 10-22, amending Chapter 1011 regulating Stormwater, Erosion and Sediment Control; and WHEREAS, t he City Council approved the first reading on December 12, 2022, and the second reading and final passage on January 9, 2023; and WHEREAS, Ordinance No. 10-22 is lengthy and MN statute 412.191 allows the city to publish a summary o f an ordinance, and WHEREAS, the City Council has determined that the summary clearly informs the public of the intent and effect of t he o rdinance, and WHEREAS, the publication in the official newspaper will include a notice that a full printed copy of the ordinance is available at City Hall; NOW, THEREFORE, BE IT FURTHER RESOLVED by The C ity Council of The City of Lino Lakes, Minnesota that the City Council approves the summary in Attachment A for publication according to state law and the City Charter. Adopted by the Council of the Ci ty of L ino Lakes this 9th day of January, 2023. The motio n for the adoption of t he foregoing resolution was introduced by Councilmember _____________ and was duly seconded by Councilmember _____________ and upon vote being t aken thereon, the following voted in favor thereof: The following voted against same: _____________________ Rob Rafferty, Mayor ATTEST: ________________________ Hannah Lynch, City Clerk ATTACHMENT A CITY OF LINO LAKES SUMMARY OF ORDINANCE NO. 10-22 AN ORDINANCE AMENDING SECTION 1011 RELATING TO THE REGULATION OF STORMWATER, EROSION AND SEDIMENT CONTROL Section 1. Amendments. Chapter 1011, Stormwater, Erosion and Sediment Control is hereby amended by updating regulatory requirements including modification or addition of new definitions, updating of administrative references, and adoption of certain Rice Creek Watershed District Rules and Vadnais Lakes Area Water Management Organization rules by reference within the following sections: Section 1011.001 Title 1011.002 Findings 1011.003 Jurisdiction 1011.004 Statutory authority 1011.005 Adoption by reference 1011.006 Definitions 1011.007 Applicability 1011.008 Exemptions 1011.009 Reserved 1011.010 Grading, erosion and sediment control requirements 1011.011 Stormwater management requirements 1011.012 Inspections and maintenance 1011.013 Plan review procedure 1011.014 Financial securities 1011.015 Enforcement 1011.016 Abrogation and greater restrictions Section 2: Effect This ordinance shall be in force and effect from and after its passage and publication according to the Lino Lakes City Charter. Passed by the Lino Lakes City Council on January 9, 2023. This is a summary of the adopted ordinance. A full printed copy of the ordinance is available at City Hall. 1 CITY COUNCIL AGENDA ITEM 6B STAFF ORIGINATOR: Katie Larsen, City Planner MEETING DATE: January 9, 2023 TOPIC: Watermark HOA Clubhouse & Public Parking Lot i. Consider Resolution No. 23-02 Approving Agreement Repayment for Constructing City Improvements ii. Consider Resolution No. 23-03 Approving Agreement for Reciprocal Driveway Easement VOTE REQUIRED: 3/5 INTRODUCTION Staff is requesting Council consideration of the above noted Agreements related to the Watermark HOA Clubhouse and Watermark Park shared driveway and public parking lot. ANALYSIS On August 8, 2022, Council approved the Watermark HOA Clubhouse architecture and site plan with Watermark 5th Addition. On December 12, 2022, Council approved plans and specifications and authorized for bids for the adjacent Watermark Park. The projects consist of a shared driveway for the HOA clubhouse and public park. Agreement Repayment for Constructing City Improvement U.S. Home, LLC (aka Lennar) will be constructing the HOA clubhouse, HOA parking lot, shared driveway and Watermark Park public parking lot. The City will reimburse U.S. Home, LLC the cost of the public parking lot as detailed in the Agreement. Agreement for Reciprocal Driveway Easement The City and HOA will share the use and expenses of the shard driveway as detailed in the Agreement. RECOMMENDATION Staff recommend approval of the Agreements. ATTACHMENTS 1. Resolution No. 23-02 2 2. Agreement Repayment for Constructing City Improvements 3. Resolution No. 23-03 4. Agreement for Reciprocal Driveway Easement CITY OF LINO LAKES RESOLUTION NO. 23-02 RESOLUTION APPROVING WATERMARK AGREEMENT REPAYMENT FOR CONSTRUCTING CITY IMPROVEMENTS WHEREAS, on August 8, 2022 the City Council passed Resolution No. 22-78 approving the Watermark HOA clubhouse and site plan; and WHEREAS, on December 12, 2022 the City Council passed Resolution No. 22-154 approving plans and specifications and authorized ad for bids for Watermark Park; and WHEREAS, the projects consist of a shared driveway for the HOA clubhouse and public park; and WHEREAS, the Agreement includes two parcels legally described as: • Outlot C, Watermark 4th Addition • Lot 1, Block 3, Watermark 4th Addition NOW, THEREFORE BE IT RESOLVED by The City Council of The City of Lino Lakes hereby approves the Agreement between U.S. Home LLC and the City of Lino Lakes and authorizes the Mayor and City Clerk to execute such agreement on behalf of the City. Adopted by the Council of the City of Lino Lakes this 9th day of January, 2023. The motion for the adoption of the foregoing resolution was introduced by Council Member _______________and was duly seconded by Council Member ________________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: _______________________________ Rob Rafferty, Mayor ATTEST: ________________________ Hannah Lynch, City Clerk {00394869 4} 1 AGREEMENT REPAYMENT FOR CONSTRUCTING CITY IMPROVEMENTS THIS AGREEMENT (“Agreement”) is made and entered into effective the __ day of ___________, 202__, by and between the City of Lino Lakes, a Minnesota municipal corporation (“City”), and U.S. HOME, LLC, a Delaware company, as successor-by-conversion to U.S. HOME CORPORATION (“Lennar”). RECITALS A. The City owns Outlot C, WATERMARK 4TH ADDITION, according to the recorded Plat thereof (“City Parcel”). B. In connection with Lennar’s construction of certain improvements to be located on land adjacent to the City Parcel, City has requested that Lennar construct the following improvements on the City Parcel, as more particularly shown on the “Watermark Amenity Center & Public Park Parking-Site Improvement Plans, prepared by Carlson McCain revision date 12/07/22” (the “Site Improvement Plans”) or as otherwise revised and approved by the City attached as Exhibit A hereto (collectively, the “Site Improvements”): a. The portion of the shared entrance and driveway located on the City Parcel; b. The parking lot located on the City Parcel, together with curbing, striping, landscaping, and other related improvements to the parking lot as shown on the Site Improvement Plans; and c. The sidewalk located on the City Parcel that runs along the north-easterly boundary of the parking lot on the City Parcel, to the point of connection with the sidewalk to be located on the HOA Clubhouse Lot all as shown on the Site Improvement Plans. C. Lennar has agreed to construct the Site Improvements per the Site Improvement Plans on the City Parcel, subject to the City reimbursing Lennar for the costs thereof in accordance with this Agreement. NOW, THEREFORE, in consideration of the foregoing and the matters set forth in this Agreement, the City and Lennar agree as follows. 1. Lennar hereby agrees to construct the Site Improvements in accordance with the Site Improvement Plans or as otherwise expressly approved by the City. The City hereby agrees to reimburse Lennar for the actual out-of-pocket costs incurred by Lennar in constructing the Site Improvements, such amount being referred to herein as the “Reimbursement Amount”. Provided Lennar has completed the Site Improvements and has provided an invoice to the City supporting the Reimbursement Amount, the City agrees to pay the Reimbursement Amount in immediately available funds to Lennar within thirty (30) days after the City engineer has approved the completed Site Improvements, which approval shall not be unreasonably withheld, conditioned or delayed. Notwithstanding anything to the contrary herein, in no event shall the Reimbursement Amount exceed $138,922.50 based on one hundred fifty (150%) percent of the total estimated cost to construct the parking lot located on the City Parcel, together with curbing, striping, landscaping, and other related improvements to the parking lot as shown on the Site Improvement Plans; and the sidewalk located on the City Parcel that runs along the north-easterly boundary of the parking lot on the City Parcel, to the point of connection with the sidewalk to be located on the HOA Clubhouse Lot all as shown on the Site Improvement Plans. {00394869 4} 2 2. If the City fails to pay the Reimbursement Amount to Lennar when due, then the Reimbursement Amount shall accrue interest at a rate equal to ten percent (10%) per annum until paid. The prevailing party in any suit seeking to enforce a party’s rights pursuant to this Agreement shall be entitled to an award of reasonable attorneys’ fees and court costs. [Signatures on following page.] {00394869 4} 3 IN WITNESS WHEREOF, the City and Lennar have caused this Agreement to be executed in their respective corporate names by their duly authorized officers, all as of the date and year first written above. CITY By _________________________ Rob Rafferty Its Mayor ATTEST By _________________________ Name _______________________ Its City Clerk STATE OF MINNESOTA ) ) SS COUNTY OF ANOKA ) This instrument was acknowledged before me on ________ day of ____________, 202__, by Rob Rafferty as Mayor of the City of Lino Lakes on behalf of said City. _______________________________ Notary Public STATE OF MINNESOTA ) ) SS COUNTY OF ANOKA ) This instrument was acknowledged before me on ________ day of ____________, 202__, by __________________________ as City Clerk of the City of Lino Lakes on behalf of said City. _______________________________ Notary Public {00394869 4}4 Execution page of the Lennar to the Agreement, dated as of the date and year first written above. LENNAR By ______________________ Jon Aune Its Vice President STATE OF MINNESOTA ) ) SS COUNTY OF __________ ) On this _______ day of _______________, 202__, before me, a Notary Public within and for said County, personally appeared Jon Aune, Vice President of U.S. Home, LLC. (Lennar), who executed the foregoing instrument. ______________________________ Notary Public This instrument was drafted by: Vantage Law Group 125 SE Main Street, Suite 250 Minneapolis, Minnesota 55414 {00394869 4} 5 EXHIBIT A SITE IMPROVEMENT PLANS 5'ADA Lino Lakes, MinnesotaWATERMARK AMENITY CENTER& PUBLIC PARK PARKING~ Site Improvement Plans ~Know what'sbelow.before you dig.CallRLENNAR16305 36th Avenue N. - Suite 600Plymouth, MN 55446ofWATERMARK AMENITY CENTERLino Lakes, MNoff:\jobs\6721 - 6740\6731 - watermark\cad c3d\engineering\clubhouse - 4th addition\6731c_cover.dwgSave Date:12/06/227Revisions:1. 09/15/22 - Per City Comments & New Parking Layout2. 10/25/22 - Per City Comments3. 11/04/22 - Per City Comments4. 12/07/22 - Per City CommentsPrint Name:Signature:Date:License #:Drawn:Designed:Date:I hereby certify that this plan, specificationor report was prepared by me or under mydirect supervision and that I am a dulyLicensed Professional Engineer underthe laws of the State of Minnesota06/16/22RJR06/17/22Brian J. Krystofiak, P.E.25063RJR#6731C1COVER SHEETCi ty o f Cente rv i l leLake Pel t ie rLakeRice C reekChain o f lakesReserveLakeReshanau Cente rv i l le RondeauLake f:\jobs\6721 - 6740\6731 - watermark\cad c3d\engineering\clubhouse - 4th addition\6713c_cert.dwgSave Date:12/06/22LENNAR16305 - 36th Avenue N. - Suite 600Plymouth, MN, 55446ofWATERMARK 4TH ADDITIONLino Lakes, MinnesotaCERTIFICATE OF SURVEYThomas R. Balluff, L.S.I hereby certify that this survey, planor report was prepared by me or under mydirect supervision and that I am a dulyLicensed Land Surveyor underthe laws of the State of MinnesotaPrint Name:Signature:Date:License #:6/17/2240361DRAWN BY:ISSUE DATE:FILE NO:Revisions:72NJS6/17/222284Amenity Center Address:Certificate of Survey for:LENNAR2077 Watermark Way, Lino Lakes, MN1. 9/15/22 Per City Comments & New Parking Layout2. 11/04/22 Per City Comments3. 12/7/2022 Per City Comments 5'ADA C3Know what'sbelow.before you dig.CallRLENNAR16305 36th Avenue N. - Suite 600Plymouth, MN 55446ofWATERMARK AMENITY CENTERLino Lakes, MNoff:\jobs\6721 - 6740\6731 - watermark\cad c3d\engineering\clubhouse - 4th addition\6731c_site.dwgSave Date:12/06/227Revisions:1. 09/15/22 - Per City Comments & New Parking Layout2. 10/25/22 - Per City Comments3. 11/04/22 - Per City Comments4. 12/07/22 - Per City CommentsPrint Name:Signature:Date:License #:Drawn:Designed:Date:I hereby certify that this plan, specificationor report was prepared by me or under mydirect supervision and that I am a dulyLicensed Professional Engineer underthe laws of the State of Minnesota06/16/22RJR06/17/22Brian J. Krystofiak, P.E.25063RJR#6731SITE PLAN 5'ADA C4Know what'sbelow.before you dig.CallRLENNAR16305 36th Avenue N. - Suite 600Plymouth, MN 55446ofWATERMARK AMENITY CENTERLino Lakes, MNoff:\jobs\6721 - 6740\6731 - watermark\cad c3d\engineering\clubhouse - 4th addition\6731c_site.dwgSave Date:12/06/227Revisions:1. 09/15/22 - Per City Comments & New Parking Layout2. 10/25/22 - Per City Comments3. 11/04/22 - Per City Comments4. 12/07/22 - Per City CommentsPrint Name:Signature:Date:License #:Drawn:Designed:Date:I hereby certify that this plan, specificationor report was prepared by me or under mydirect supervision and that I am a dulyLicensed Professional Engineer underthe laws of the State of Minnesota06/16/22RJR06/17/22Brian J. Krystofiak, P.E.25063RJR#6731UTILITY PLAN 5'ADA C5Know what'sbelow.before you dig.CallRLENNAR16305 36th Avenue N. - Suite 600Plymouth, MN 55446ofWATERMARK AMENITY CENTERLino Lakes, MNoff:\jobs\6721 - 6740\6731 - watermark\cad c3d\engineering\clubhouse - 4th addition\6731c_grade.dwgSave Date:12/08/227Revisions:1. 09/15/22 - Per City Comments & New Parking Layout2. 10/25/22 - Per City Comments3. 11/04/22 - Per City Comments4. 12/07/22 - Per City CommentsPrint Name:Signature:Date:License #:Drawn:Designed:Date:I hereby certify that this plan, specificationor report was prepared by me or under mydirect supervision and that I am a dulyLicensed Professional Engineer underthe laws of the State of Minnesota06/16/22RJR06/17/22Brian J. Krystofiak, P.E.25063RJR#6731GRADING, DRAINAGE &EROSION CONTROL PLAN C6DETAILSLENNAR16305 36th Avenue N. - Suite 600Plymouth, MN 55446ofWATERMARK AMENITY CENTERLino Lakes, MNoff:\jobs\6721 - 6740\6731 - watermark\cad c3d\engineering\clubhouse - 4th addition\6731c_details.dwgSave Date:12/06/227Revisions:1. 09/15/22 - Per City Comments & New Parking Layout2. 10/25/22 - Per City Comments3. 11/04/22 - Per City Comments4. 12/07/22 - Per City CommentsPrint Name:Signature:Date:License #:Drawn:Designed:Date:I hereby certify that this plan, specificationor report was prepared by me or under mydirect supervision and that I am a dulyLicensed Professional Engineer underthe laws of the State of Minnesota06/16/22RJR06/17/22Brian J. Krystofiak, P.E.25063RJR#6731 C7DETAILSLENNAR16305 36th Avenue N. - Suite 600Plymouth, MN 55446ofWATERMARK AMENITY CENTERLino Lakes, MNoff:\jobs\6721 - 6740\6731 - watermark\cad c3d\engineering\clubhouse - 4th addition\6731c_details.dwgSave Date:12/12/227Revisions:1. 09/15/22 - Per City Comments & New Parking Layout2. 10/25/22 - Per City Comments3. 11/04/22 - Per City Comments4. 12/07/22 - Per City CommentsPrint Name:Signature:Date:License #:Drawn:Designed:Date:I hereby certify that this plan, specificationor report was prepared by me or under mydirect supervision and that I am a dulyLicensed Professional Engineer underthe laws of the State of Minnesota06/16/22RJR06/17/22Brian J. Krystofiak, P.E.25063RJR#6731··NO PARKING 5'ADA 2MYS4DBH1RM3MYS5KFG12SDL1MKL5GVB6SDL4KFG6GVB5DBH8SGF3RTD4KFG2HO11GVB3KFG3DBH5MKL1CWH7VBC3KFG1MKL6ABH1CWH3DBH6LRS4RG25SCS5WLC1CWH12SGF6GVB1MKL6ABH1CWH3DBH6LRS4RG25SCS5WLC6GVB8SGF1CA1RM1CA2JL1CA3KFG18JSG14JSG3KFG12SDL12KFG12SDL3BF24JSG3KFG3SCS7BDL6PDS7RG212BDL3SCS2MYS7RG26PDS2MYSL1Know what'sbelow.before you dig.CallRLENNAR16305 36th Avenue N. - Suite 600Plymouth, MN 55446ofWATERMARK AMENITY CENTERLino Lakes, MNoff:\jobs\6721 - 6740\6731 - watermark\cad c3d\engineering\landscape\clubhouse 4th addition\6731c_landscape.dwgSave Date:12/12/22Revisions:1. 09/15/22 - Per City Comments & New Parking Layout2. 10/25/22 - Per City Comments3. 11/04/22 - Per City Comments4. 12/07/22 - Per City Comments#67312Print Name:Signature:Date:License #:Drawn:Designed:Date:I hereby certify that this plan, specificationor report was prepared by me or under mydirect supervision and that I am a dulyLicensed Landscape Architect underthe laws of the State of Minnesota06/16/22RJR06/17/22Ryan J. Ruttger56346RJRLANDSCAPE PLAN2 TREESCODEQTYBOTANICAL NAMECOMMON NAMESIZECONTAINERRM2Acer rubrum `Northwood`Northwood Red Maple2.5" Cal.B&BHO2Quercus x macdanielii `Clemons` TMHeritage Oak2" Cal.B&BCONIFEROUS TREESCODEQTYBOTANICAL NAMECOMMON NAMESIZECONTAINERBF3Abies balsameaBalsam Fir6` Ht.B&BORNAMENTAL TREESCODEQTYBOTANICAL NAMECOMMON NAMESIZECONTAINERCA3Malus x `Prairifire`Red FlowersPrairifire Crabapple1.5" Cal.B&BJL2Syringa reticulata `Ivory Silk`White FlowersIvory Silk Japanese Tree Lilac1.5" Cal.B&BSHRUBSCODEQTYBOTANICAL NAMECOMMON NAMESIZECONTAINERGVB34Buxus x 'Green Velvet'Green Velvet Boxwood#5 Cont.RTD3Cornus sericea `Alleman`s Compact`Dwarf Red Twig Dogwood#5 Cont.DBH18Diervilla loniceraDwarf Bush Honeysuckle#5 Cont.CWH4Hamamelis virginianaCommon Witch Hazel#5 Cont.ABH12Hydrangea arborescens `Annabelle`Annabelle Hydrangea#5 Cont.JSG56Juniperus chinensis `Sea Green`Sea Green Juniper#5 Cont.MYS9Spiraea thunbergii 'Ogon' TMMellow Yellow Spirea#5 Cont.MKL8Syringa patula `Miss Kim`Miss Kim Lilac#5 Cont.VBC7Viburnum trilobum `Bailey Compact`Red Fall ColorBailey`s Compact American Cranberry Bush#5 Cont.GRASSESCODEQTYBOTANICAL NAMECOMMON NAMESIZECONTAINERKFG40Calamagrostis x acutiflora 'Karl Foerster'Karl Foerster Feather Reed Grass#3 Cont.PDS12Sporobolus heterolepisPrairie Dropseed#3 Cont.PERENNIALSCODEQTYBOTANICAL NAMECOMMON NAMESIZECONTAINERBDL19Hemerocallis x 'Baja'Baja Daylily#1 Cont.SDL42Hemerocallis x 'Stella de Oro'Stella de Oro Daylily#1 Cont.SGF28Liatris spicata 'Kobold'Kobold Spike Gayfeather#1 Cont.WLC10Nepeta x faassenii 'Walkers Low'Walkers Low Catmint#1 Cont.LRS12Perovskia atriplicifolia `Little Spire`Little Spire Russian Sage#1 Cont.RG222Rudbeckia fulgida sullivantii 'Goldsturm'Goldsturm Coneflower#1 Cont.SCS16Sedum spectabile `Autumn Joy`Stonecrop#1 Cont.GROUND COVERSCODEQTYBOTANICAL NAMECOMMON NAMESIZECONTAINERROCK2,469 sfRock MulchNon-Woven Geotextile Incidental1.5" Trap Rock Mulch4" DepthSOD12,688 sfTurf Sod BluegrassKentucky BluegrasssodPLANT SCHEDULEL2LENNAR16305 36th Avenue N. - Suite 600Plymouth, MN 55446ofWATERMARK AMENITY CENTERLino Lakes, MNoff:\jobs\6721 - 6740\6731 - watermark\cad c3d\engineering\landscape\clubhouse 4th addition\6731c_landscape.dwgSave Date:12/12/22Revisions:1. 09/15/22 - Per City Comments & New Parking Layout2. 10/25/22 - Per City Comments3. 11/04/22 - Per City Comments4. 12/07/22 - Per City Comments#67312Print Name:Signature:Date:License #:Drawn:Designed:Date:I hereby certify that this plan, specificationor report was prepared by me or under mydirect supervision and that I am a dulyLicensed Landscape Architect underthe laws of the State of Minnesota06/16/22RJR06/17/22Ryan J. Ruttger56346RJRLANDSCAPE PLAN2'(MIN.) 6"12"UNDISTURBED SUBSOIL( SEE LANDSCAPE NOTES FOR TYPE OF MULCH )REMOVE BURLAP & ROPEFROM TOP 1/3 OF BALLIF SHRUB IS B & B, THENBACKFILL MIX4 INCHES MULCHEXISTING GRADEGUY WIRE WITH WEBBINGFLAGGING- ONE PER WIREPLANTING SOIL MIXTURE (SEE SPEC.)MINIMUM 1/2 WIDTH OF ROOT BALL4"-6" SHREDDED BARKMULCHUNDISTURBED OR STABILIZEDSUBSOILNOTE: GUY ASSEMBLY OPTIONAL BUTCONTRACTOR ASSUMES FULLRESPONSIBILITY FOR MAINTAINING TREEIN A PLUMB POSITION FOR THEDURATION OF THE GUARANTEE PERIODGUY ASSEMBLY- 16"POLYPROPYLENE OR POLYETHYLENE(40 MIL) 1-1/2" WIDE STRAP (TYP)DOUBLE STRAND 10 GA. WIRE, 2-7"ROLLED STEEL POSTS (MnDOT 3401)@ 180° O.C. (SEE STAKING DIAGRAM)COORDINATESTAKING TO INSUREUNIFORMORIENTATION OF GUYLINES AND STAKES2. TRIM OUT DEAD WOOD AND WEAK AND/ORDEFORMED TWIGS. DO NOT CUT A LEADER. DONOT PAINT CUTS.4. PLACE PLANT IN PLANTING HOLE WITHBURLAP AND WIRE BASKET, (IF USED), INTACT.BACKFILL WITHIN APPROXIMATELY 12" OF THETOP OF ROOTBALL, WATER PLANT. REMOVETOP 1/3OF THE BASKET OR THE TOP TWOHORIZONTAL RINGS, WHICHEVER IS GREATER.REMOVE ALL BURLAP AND NAILS FROM TOP1/3 OF THE BALL. REMOVE ALL TWINE.3. SET PLANT ON UNDISTURBED NATIVE SOILOR THOROUGHLY COMPACTED BACKFILL SOIL.INSTALL PLANT SO THE ROOT FLARE IS AT ORUP TO 2" ABOVE THE FINISHED GRADE.6. WATER TO SETTLE PLANTS AND FILLVOIDS.5. PLUMB AND BACKFILL WITHBACKFILL SOIL.7. WATER WITHIN TWO HOURS OFINSTALLATION. WATERING MUST BESUFFICIENT TO THOROUGHLY SATURATEROOT BALL AND PLANTING HOLE.8. PLACE MULCH WITHIN 48 HOURS OFTHE SECOND WATERING UNLESS SOILMOISTURE IS EXCESSIVE.1. SCARIFY BOTTOM AND SIDES OF HOLEPRIOR TO PLANTINGPLANTREE WRAPBACKFILL MIXPAINTED FLUORESCENT ORANGEWHITE FLAGGING (TYP.)DOUBLE STRAND 12 GAUGE WIRE8" 2-PLY NYLON STRAPS8' STEEL TEE POST-4 INCHES HARDWOOD MULCHFROM TOP 1/3 OF THE BALLREMOVE BURLAP & ROPEUNDISTURBED SUBSOIL4 INCH DEEP SAUCERNOTE: SEE PLANTING NOTES FOR THE TYPE OF MULCH MATERIAL TO USE.12"6"2'(MIN.)6"6"3 REQUIRED AT 1202 CITY OF LINO LAKES RESOLUTION NO. 23-03 RESOLUTION APPROVING WATERMARK AGREEMENT FOR RECIPROCAL DRIVEWAY EASEMENT WHEREAS, on August 8, 2022 the City Council passed Resolution No. 22-78 approving the Watermark HOA clubhouse and site plan; and WHEREAS, on December 12, 2022 the City Council passed Resolution No. 22-154 approving plans and specifications and authorized ad for bids for Watermark Park; and WHEREAS, the projects consist of a shared driveway for the HOA clubhouse and public park; and WHEREAS, the Agreement includes two parcels legally described as: • Outlot C, Watermark 4th Addition • Lot 1, Block 3, Watermark 4th Addition NOW, THEREFORE BE IT RESOLVED by The City Council of The City of Lino Lakes hereby approves the Agreement between U.S. Home LLC and the City of Lino Lakes and authorizes the Mayor and City Clerk to execute such agreement on behalf of the City. Adopted by the Council of the City of Lino Lakes this 9th day of January, 2023. The motion for the adoption of the foregoing resolut ion was introduced by Council Member _______________and was duly seconded by Council Member ________________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: _______________________________ Rob Rafferty, Mayor ATTEST: ________________________ Hannah Lynch, City Clerk {00394852 3} 1 AGREEMENT FOR RECIPROCAL DRIVEWAY EASEMENT This AGREEMENT FOR RECIPROCAL DRIVEWAY EASEMENT (the “Agreement”) is made this day of___________, 202__ (the “Effective Date”), by and between City of Lino Lakes, a Minnesota municipal corporation (“City”), and Watermark Master Homeowners Association, a Minnesota nonprofit corporation (“HOA”). City and HOA may be individually referred to herein as a “party” or “Owner” or collectively as the “parties” or “Owners.” RECITALS A. City is the fee owner of real property in the City of Lino Lakes, Anoka County, Minnesota, legally described as Outlot C, WATERMARK 4TH ADDITION, according to the recorded Plat thereof (“City Parcel”). B. HOA is the fee owner of real property in the City of Lino Lakes, Anoka County, Minnesota, legally described as Lot 1, Block 3, WATERMARK 4TH ADDITION, according to the recorded Plat thereof (“HOA Parcel”). City Parcel and HOA Parcel may be individually referred to herein as a “Parcel” or collectively as the “Parcels.” C. The Owners desire to share use of a driveway (the “Driveway”) that will be located upon and serve portions of City Parcel and HOA Parcel in a location that is generally depicted as the “Driveway Easement Area” on EXHIBIT A, attached hereto and incorporated herein (the “Driveway Easement Area”). D. The Owners desire to grant to each other rights of access for vehicular and pedestrian ingress and egress over the Driveway Easement Area located on their respective parcels. AGREEMENTS NOW, THEREFORE, in consideration of the foregoing recitals, the mutual promises and covenants set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby expressly acknowledged, the parties agree as follows: {00394852 3} 2 1. Incorporation of Recitals. The recitals and facts set forth above are incorporated into this Agreement as part of its terms. 2. Grant of Easement. The Owner of each Parcel, for the benefit of the Owner of the other Parcel and its respective agents, representatives, members, managers, partners, employees, guests, tenants, sub-tenants, occupants, invitees, successors, and assigns (the “Benefitted Parties”), hereby grants an appurtenant, reciprocal, non-exclusive access easement for ingress, egress, and passage over and across the Driveway Easement Area, for vehicular and pedestrian purposes only (the “Driveway Easement”). The Driveway Easement shall include the non- exclusive right of vehicular and pedestrian passage from the Driveway Easement Area within each Parcel to the public right-of-way known as Watermark Way. The term of the Driveway Easement shall commence upon completion of the installation and construction of the Driveway, and shall continue thereafter in perpetuity. 3. Easement Runs with the Land. The Driveway Easement and this Agreement shall run with the land and shall be binding upon and inure to the benefit of the Owners and their respective successors and assigns. The Driveway Easement shall be subject to easements, if any, and all other matters of record, existing as of the Effective Date. 4. Maintenance and Repair. The Owners of the Parcels, at their sole cost and expense, will be separately responsible for causing the portion of the Driveway Easement Area located on their respective Parcels to be maintained, repaired, and replaced as may be deemed necessary from time to time in such Owner’s sole discretion. The Parties may hereafter, but are not obligated to, agree on the terms of any standard of shared Driveway maintenance or repair activities, and the costs of any shared maintenance or repair approved by the Owners shall be shared equally between the Owners. No Owner may perform any work on the other Owner’s Parcel unless the other Owner has consented to such work in writing prior to undertaking the same. Notwithstanding anything the contrary herein, either Owner may perform snow removal in the Driveway Easement Area without the consent of the other Owner provided that the location for piling snow resulting therefrom is in a location approved by each Owner. To the extent that either Owner performs any maintenance or repair work within the Driveway Easement Area, the Owner performing or causing such work to be performed hereby agrees to indemnify, defend, and hold harmless the other Owner its agents, representatives, members, managers, partners, successors and assigns, from and against any and all claims, losses, liabilities, damages, causes of action, proceedings, costs, and expenses (including, without limitation, mechanics’ liens), including reasonable attorneys’ fees, to the extent caused by the indemnifying Owner’s work in the Driveway Easement Area. 5. No Obstruction. Each Owner hereby agrees that it shall not obstruct, or permit the obstruction, of the other Owner’s exercise of its rights under the Driveway Easement within any portion of the Driveway Easement Area that is located on its respective Parcel, except for temporary closures as may be necessary in connection with bona fide maintenance, repair, and replacement work. {00394852 3} 3 6. Liens. Each Owner shall keep the portion of the Driveway Easement Area on the other Owner’s Parcel free and clear of mechanic’s liens, materialmen’s liens, and other liens of like nature arising out of any work performed by such Owner or its contractors. 7. No Dedication. Nothing herein shall be deemed to be a gift or dedication of any portion of the Driveway Easement Area to the general public or for any public use or purpose whatsoever, it being the intention of the parties that this Agreement will be strictly limited to and for the purpose expressed in this Agreement. 8. No Waiver. Failure of any Owner to insist, in any one or more instances, upon strict performance of any term or condition of this Agreement will not be construed as a waiver or relinquishment of such term or condition in the future. 9. Governing Law. This instrument shall be constructed in accordance with the laws of the State of Minnesota without regard to conflict of law principles. 10. Severability. If any provision of this instrument, or portion thereof, or the application thereof to any person or circumstances, shall, to any extent be held invalid, inoperative or unenforceable, the remainder of this instrument, and the application thereof to any other persons or circumstances, shall not be affected thereby, and each provision of this instrument shall be valid and enforceable to the fullest extent permitted by law. 11. Recording. The parties agree that the rights, benefits, duties and obligations created by this Agreement shall vest immediately upon the Effective Date. This Agreement shall be filed with the Office of the County Recorder and/or the Office of the Registrar of Titles of Anoka County, Minnesota, as appropriate. 12. Headings. The headings of articles in this Agreement are for convenience of reference only and will not in any way limit or define the content, substance or effect of the articles. 13. Authority. The parties hereto each represent and warrant unto each other that the party executing this Agreement on its behalf is duly authorized to enter into this Agreement and bind the party thereby, and that, as of the Effective Date, it is vested with the right to convey the easements and rights granted herein. 14. Amendment. This Agreement may be amended only by a writing signed by the owners of the Parcels. 15. Counterparts. This Agreement may be executed in one or more counterparts, each of which will be deemed an original, but all of which will constitute one and the same instrument. [Signatures Contained on Following Pages] {00394852 3} 4 IN WITNESS WHEREOF, the City and the HOA have caused this Agreement to be executed in their respective corporate names by their duly authorized officers, all as of the date and year first written above. CITY By _________________________ Rob Rafferty Its Mayor ATTEST By _________________________ Hannah Lynch Its City Clerk STATE OF MINNESOTA ) ) SS COUNTY OF ANOKA ) This instrument was acknowledged before me on ________ day of ____________, 2023, by Rob Rafferty as Mayor of the City of Lino Lakes on behalf of said City. _______________________________ Notary Public STATE OF MINNESOTA ) ) SS COUNTY OF ANOKA ) This instrument was acknowledged before me on ________ day of ____________, 2023, by Hannah Lynch as City Clerk of the City of Lino Lakes on behalf of said City. _______________________________ Notary Public {00394852 3} 5 THIS PAGE INTENTIONALLY LEFT BLANK {00394852 3} 6 Execution page of the HOA to the Agreement, dated as of the date and year first written above. HOA By ______________________ Carole Toohey Its President STATE OF MINNESOTA ) ) SS COUNTY OF __________ ) On this _______ day of _______________, 2023, before me, a Notary Public within and for said County, personally appeared Carole Toohey, President of Watermark Master Homeowners Association. (HOA), who executed the foregoing instrument. ______________________________ Notary Public This instrument was drafted by: Vantage Law Group, PLLC (JRW) 125 SE Main Street, Suite 250 Minneapolis, MN 55414 {00394852 3} EXHIBIT A DEPICTION OF DRIVEWAY EASEMENT AREA f:\jobs\6721 - 6740\6731 - watermark\cad c3d\engineering\clubhouse - 4th addition\6713c_cert.dwgSave Date:11/04/22LENNAR16305 - 36th Avenue N. - Suite 600Plymouth, MN, 55446ofWATERMARK 4TH ADDITIONLino Lakes, MinnesotaCERTIFICATE OF SURVEYThomas R. Balluff, L.S.I hereby certify that this survey, planor report was prepared by me or under mydirect supervision and that I am a dulyLicensed Land Surveyor underthe laws of the State of MinnesotaPrint Name:Signature:Date:License #:6/17/2240361DRAWN BY:ISSUE DATE:FILE NO:Revisions:72NJS6/17/222284Amenity Center Address:Certificate of Survey for:LENNAR2077 Watermark Way, Lino Lakes, MN1. 9/15/22 Per City Comments & New Parking Layout2. 11/04/22 Per City Comments