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HomeMy WebLinkAbout10-01-2018 Council Work Session PacketCITY COUNCIL WORK SESSION AGENDA CITY OF LINO LAKES Monday, October 1, 2018 Community Room 6:00 P.M. 1. Watermark, Michael Grochala a. First Addition Final Plat, Katie Larsen b. Master Development Agreement, Jay Squires and Mike Grochala To Follow c. Plans & Specs for NE Peltier Drainage Outlet, Diane Hankee and Mike Grochala To Follow 2. Residents Request for 12th Avenue Trail, Rick DeGardner 2a. Kids Cooking School, Tiffany Cavegn 3. 49 & J Trunk Utility Improvements – Easement Acquisition, Michael Grochala 4. Lake & Market Place Drive – Land Acquisition, Michael Grochala 5. Comprehensive Plan Update, Michael Grochala 6. Anoka County Regional Economic Development MOU, Michael Grochala 7. Arena Acres Park Update, Rick DeGardner 8. West Shadow Lake Drive Rezoning, Katie Larsen 9. City Council Compensation, Jeff Karlson 10. Council Updates on Boards/Commissions, City Council 11. Monthly Progress Report, Jeff Karlson 12. Review Regular Agenda 13. Adjourn WS – Item 1 WORK SESSION STAFF REPORT Work Session Item No. 1 Date: October 1, 2018 To: City Council From: Michael Grochala, Community Development Director Re: Watermark Background Watermark is a master planned residential community located in the northwest quadrant of I-35E and CSAH 14/Main Street. The development is 372 gross acres and consists of a residential mix of 706 single family lots and 165 townhome units totaling 864 housing units. On June 13, 2016, the City Council approved the PUD Development Stage Plan/Preliminary Plat with Resolution No. 16-51. On September 10, 2018, Lennar submitted a Land Use Application for Watermark 1st Addition PUD Final Plan/Final Plat. At the Work Session, staff will review with Council the following items: 1. Watermark First Addition Final Plat, Katie Larsen The 1st Addition proposes 93 townhome units and 100 single family lots for a total of 193 housing units. 2. Master Development Agreement, Jay Squires 3. Plans & Specs for NE Peltier Drainage Outlet, Diane Hankee and Mike Grochala The tentative schedule for the 1st Addition is October 10th Planning & Zoning Board recommendation and October 22nd City Council approval. Attachments 1. Watermark 1st Addition Final Plat 2. Draft Master Development Agreement (To Follow) 3. WSB Proposal for Plans and Specifications (To Follow) Requested Council Direction None. Discussion Only. ENVIRONMENTAL ◦ ENGINEERING ◦ SURVEYING WATERMARK INSET 'A' See Detail Detail ENVIRONMENTAL ◦ ENGINEERING ◦ SURVEYING 20 T H A V E N U E N . (C . S . A . H . N O . 5 4 ) INSET 'B' WATERMARK HA R R I E T L A N E GE N E V A DI A M O N D LA N E CR A N E DR I V E CO U R T ENVIRONMENTAL ◦ ENGINEERING ◦ SURVEYING INSET 'C' WATERMARK HA R R I E T WAT E R M A R K WA Y LANE ENVIRONMENTAL ◦ ENGINEERING ◦ SURVEYING INSET 'D' WATERMARK ENVIRONMENTAL ◦ ENGINEERING ◦ SURVEYING INSET 'E' 20 T H A V E N U E N . (C . S . A . H . N O . 5 4 ) WATERMARK B A L S A M W A Y B A L S A M W A Y 21ST A V E N U E NO R T H CR A N E DR I V E WAT E R M A R K WAY BAL S A M W A Y WS – Item 2 WORK SESSION STAFF REPORT Work Session Item No. 2 Date: October 1, 2018 To: City Council From: Rick DeGardner, Public Services Director Re: Residents Request for 12th Avenue Trail Background Mrs. Ashley Swenson and some area residents addressed the Park Board last month regarding accessibility issues for residents in the Trappers Crossing development. The primary concern expressed was the lack of the pedestrian trail connection along 12th Avenue. This creates an unsafe situation and hinders pedestrian access to Brandywood Park. Completion of the 12th Avenue trail is identified within the Comprehensive Parks and Trails System Capital Improvement Plan. The Park Board considered this particular project while developing their 2018 Parks and Trails Capital Projects recommendation, but was not included in their final recommendation presented to the City Council at the May 7, 2018 work session. Mrs. Swenson has requested the opportunity to address the City Council regarding the 12th Avenue Trail. Attachments Parks and Trails Map – Trappers Crossing Area Ashley Swenson Letter Parks & Trails - Trappers Crossing Area Ashley Swenson 1186 Durango Point Lino Lakes, MN 55038 September 25, 2018 To Whom it May Concern: We recently moved into the area and we love Lino Lakes! This is a wonderful area with so much to offer including so many wonderful parks and trails. We live in Trapper’s Crossing off of Holly. There are 2 parks near our house-Birch and Brandywood Park- but as a family, we cannot visit either safely without a car because my young son is in a wheelchair. Birch Park has 25 stairs making it completely inaccessible. The path to Brandywood Park is incomplete for .1 mile- a very short, but dangerous section of road. In this section, the path ends abruptly and spits out onto 12th Avenue where there is little to no shoulder. When our family rides their bikes, our young children have to ride on the road. Cars zip by very fast and it is very dangerous. The speed limit on that road is 45 mph. I have spoken with several other neighbors that share this same concern for safety on that section of incomplete path on 12th Ave. Many residents walk their dogs, ride bikes, run or go on family walks in our neighborhood. The shoulder on 12th Ave is very narrow and the speed limit is so fast. So many residents and families use this trail. If that .1 mile section is completed, that path links with the Rice Creek Chain of which would make that whole Rice Creek Reserve accessible to our neighborhood as well as surrounding neighborhoods. Bonnie Moore, a resident in Trapper’s Crossing of 19 years, said “I walk my dogs nearly every day along 12th Avenue and have had to stand in the ditch to allow cars to pass that don’t wait for oncoming cars to pass. There are always a few who think it’s funny to come right at me and veer off at the end. This is not possible to maneuver if I had a stroller or bicycle or kiddos with me… If I’m walking against traffic then it is difficult to see cars that are turning into the lane because the ditch is deep and the weeds are tall. Drivers are not looking for pedestrians to be around the corner. Continuous accessible paths for the many pedestrians is imperative for our development before an accident or worse happens.” Heather Hoecke said “12th Avenue has always been a dangerous place for kids to ride their bikes from Peregrine Circle to White Oak Road. The path is incomplete between the two roads. Cars continually speed down 12th Avenue, which has a 45 mph speed limit to start with, especially young drivers. Cars drag race. Drivers are distracted while driving. And our children are expected to share the road with these drivers. Our children should be given a safe alternative in the form of a completed bike path along 12th Avenue.” Liz and Mike Kaufenburg said “My husband and I moved to Lino Lakes 4 years ago. One of the things that drew us here is the extensive parks and trails network. We frequently bike, walk, and run through the neighborhoods of Trapper’s Crossing, 12th Avenue and Birch Park. We have never felt as comfortable along 12th Ave along the section with no path. And since having our daughter, 18 months ago, I won’t use 12th Avenue during rush hour due to how dangerous it is with the lack of trail and traffic. This is especially difficult as we work full time so our opportunity to get outside is somewhat limited. In addition, we have greatly enjoyed Birch Park, but find it difficult to use with a stroller due to the steps.” On any given summer night, particularly on the weekends, there will be a couple dozen people that traverse the road on 12th Ave. which often results in dangerous interactions between cars, joggers, children, and bikers. The neighborhoods in this area are completely disconnected and the walkability is greatly limited. As residents in this area of Lino Lakes, we would love to see the path completed on 12th Avenue because it would not only open up Brandywood Park, but the entire Rice Creek Chain of Lakes to bikes, strollers, runners, wheelchairs, couples and families that want to SAFELY use the trails to run or walk their dogs. Thank you, Ashley Swenson 1. Here is a picture of where the path on 12th avenue abruptly ends. 2. This is where the path ends and spits out onto the road on 12th Avenue with very little shoulder. Definitely not wide enough for a wheelchair or bike trailer and not safe for children to ride, even closely supervised. The trail is only discontinued for .1 mile. 3. Here is where the trail continues across the street on the north side of the road. There is no trail on the south side of the road for .1 mile. Only that tiny shoulder. To get to Brandywood Park you would turn right here on White Oak Drive and continue on the neighborhood streets to the park. This path that you see on the north side continues and connects with the Rice Creek Chain of Lakes by crossing Birch Street. 4. For reference, here is a picture of the beginning of the trail from the Trappers Crossing Neighborhood to Birch Park. It is a beautiful trail, but completely inaccessible to wheelchairs, bikes or strollers with 25 steps. Thank you so much for your consideration. Please let me know if there is anything we can do to help make these parks and trails more accessible and safe. ashley.swenson@gmail.com 801-971-9670 WS – Item 3 WORK SESSION STAFF REPORT Work Session Item No. 3 Date: October 1, 2018 To: City Council From: Michael Grochala, Community Development Director Re: 49 & J Trunk Utility Improvements – Easement Acquisition Background The City Council authorized preparation of plans and specifications to for the CRJ/CSAH 49 Trunk Utility Improvements in March of 2018. The purpose of the improvement is to provide sanitary sewer and water main to services to approximately 60 acres of property surrounding the J and 49 intersection. The project also includes reversing existing sewer flow for 12 Lino Lakes properties that are currently serviced by Shoreview. WSB is nearing completion of the plan preparation and has identified potential areas where easement acquisition would be required to facilitate the improvements. There are three properties that will be potentially affected by the improvements. These include two single family properties located east of Woodridge Lane and a portion of the 49 Club property. Staff has had some initial discussion with the property owners to provide information about the project and discuss the easement acquisition process. We have reached a point in the design process where property acquisition could have an impact on the design process. We are also aware that one of the properties will be listed for sale in the next week. As a result staff is seeking some additional guidance from the City Council. Parcel #1, 255 Ash Street Sanitary sewer force main and trunk water main are proposed to be extended across the rear of this property. A 20’wide easement will required across the rear of this property. The owner is has been willing to work with the City but is in the process of selling the property at this time. • Staff is requesting council authorization to acquire the easement prior to the property selling and a new owner entering the discussion. If desired, WSB will complete the Minimum Damage Acquisition Report for City Council approval. • Staff is also requesting consideration by the Council to purchase the property in its entirety. This would provide redevelopment options and include the ability to put the property back on the market after our improvement project is completed. If desired, WSB will complete an acquisition appraisal for the property. Parcel #2, 275 Ash Street Sanitary sewer force main and trunk water main are proposed to be extended across the rear of this property. A 20’wide easement will required. An additional easement may be needed across the front of the property to facilitate the sewer reversal. Due to the additional easement acquisition, staff has discussed, with the property owner, the possibility of acquiring the entire property. This would allow for some design changes that would minimize easement acquisition to the east. This may also allow for different street and access routing in conjunction with future redevelopment. The owner, while interested in staying on the property, is willing to discuss the options. • Staff is proposing preparation of an acquisition report for review by the City Council and property owner to evaluate possible acquisition of the property. If the property is purchased the City would have the option of retaining for future redevelopment or placing it back on the market with the required easements in place. Funding for acquisition would be from the Trunk Area and Unit fund. Requested Council Direction Staff is requesting council direction regarding acquisition of properties as noted. Attachments 1. Trunk Utility service area 2. Parcel Map. Shoreview Sanitary Sewer Connection Approximate Lift Station Service Area Site Location Map Legend Address Labels Sewer Gravity Mains Water Mains March 21, 2018 Map Powered by DataLink from WSB & Associates 1 in = 400 ft ± WS – Item 4 WORK SESSION STAFF REPORT Work Session Item No. 4 Date: October 1, 2018 To: City Council From: Michael Grochala, Community Development Director Re: 77th Street Realignment – 7685 Lake Drive Parcel Background In 2002, in conjunction with the construction of the MarketPlace development (Target/Kohl’s), a new signalized intersection was created at Marketplace Drive and Lake Drive. At the same time the existing 77th Street/Lake Drive intersection was converted to a right-in, right-out only intersection. In consideration of the access closure the City envisioned the potential future realignment of 77th Street, west of Lake Drive, with the new Market Place intersection. In 2007, as part of a potential redevelopment plan for City owned property, a feasibility study was completed for realigning 77th. The realignment was intended to restore full access to Lake Drive for properties northwest of the 77th/Lake intersection. Additionally, the project would aid in development of City owned properties north of 77th Street and properties to the south. The study identified the properties that would need to be obtained to complete the improvements. One of the properties is a single family home immediately adjacent to the intersection. Staff has recently been contacted by the owner of the property inquiring as to the City’s interest in the property. As mentioned, the extension of 77th is both a transportation improvement as well as a potential economic development catalyst. Staff is proposing acquisition of the property at this time to obtain control of the property. This would eliminate one major impediment to redevelop and/or transportation improvements in the future. The house would likely be demolished. The acquisition would be eligible for municipal state aid funding. Use of the proceeds from the property sale to the American Legion could also be considered for this purpose. If the council would like to proceed staff recommends preparation of an appraisal for the property. The owner has not provided an asking price at this time. The current county market value is $131,000. Total taxes payable in 2018 are $1,324.00. EDAC Recommendation EDAC recommended pursuing acquisition of the property at its September 6 meeting. Requested Council Direction Staff is requesting council direction to pursue acquisition of the property located at 7685 Lake Drive. Attachments 1. General Location Map 2. 77th Street Realignment Concept 3. Redevelopment Concept including city property. General Location Map Legend Address Labels September 26, 2018 Map Powered by DataLink from WSB & Associates 1 in = 376 ft ± WS – Item 5 WORK SESSION STAFF REPORT Work Session Item No. 5 Date: October 1, 2018 To: City Council From: Michael Grochala, Community Development Director Re: Comprehensive Plan Update Background The draft Comprehensive Plan was completed in March of 2018. The City Council expressed some concern about the Mixed Use land classification and had questions regarding residential densities. Staff was asked to provide additional information and alternatives to eliminate the Mixed Use category. The 2030 Comprehensive Plan, adopted in 2011, included areas guided as “Mixed Use”. Mixed Use is defined in the plan as: “Mix of residential, retail, and office uses either within one building, structure or development. Residential development may include higher density housing options.” Page 3-8. The Mixed Use areas vary in allowable density but are predominately guided at 8-15 units per acre. The exceptions are the Legacy at Woods Edge development (10-24 units per acre) and the Watermark Area (up to 4.5 units per acre). As part of the 2040 Comprehensive Plan update, the P&Z and the council recommended that two new Mixed Use areas be added to the nine existing areas: 1. The Winter Property; and 2. 80th Street (west of I-35E and south of Hardwood Creek) As a result the draft plan now includes 12 Mixed Use areas. City Council concerns included 1) the density range allowed in Mixed Use Districts and whether it was appropriate in all areas; 2) uncertainty of the development parameters/outcomes for each site; and 3) use of the PUD process for all Mixed Use areas. The existing Mixed Use districts serve a number of purposes, both locally and regionally. Locally, the Mixed Use districts were intended to create and strengthen the appearance of the city’s gateways, provide higher density residential areas to promote affordable and life cycle housing goals and provide opportunities for neighborhood based goods and services. The emphasis is on design of compact walkable development, high architectural standards. subject to a City approved master plan, at key intersections in the City. The use of the Planned Unit Development process was intended to drive collaboration between the City and Developer and give the City more control over the development outcome. Proposed Changes To address concerns raised by City Council and better differentiate the the differenct development areas. staff is recommending a number of proposed changes. They include: 1. Eliminate the four acre Mixed Use area at Lake and Vicky (area D). This area is proposed to be reclassified as Medium Density Residential. 2. Establish a new Low Density Mixed Residential District (3.0 to 4.5 units per acre). a. Low Density Mixed Residential provides for residential development between 3.0 and 4.5 units per acre. The category would allow inclusion of both attached and detached housing types including single family detached, two-family homes, townhomes and detached townhomes. Pedestrian and open space connections should be provided to achieve a relationship with the larger community. b. Reclassify the Watermark Development (area I) as Low Density Mixed Residential. 3. Establish a new Planned Residential/Commercial District (8-10 units per acre). a. Planned Residential/Commercial provides a setting for high density development to accommodate affordable and life cycle housing choices with opportunities for neighborhood scale retail, service and office uses. Located in areas along high traffic corridors the district provides a transition to lower density residential uses. b. Residential development is the primary emphasis with requirements comparable to the City’s R-4, Multi-family residential zoning district. Housing types in this district would include townhomes, condominiums and potentially apartment developments in an attached or stacked configuration. Emphasis on high quality architecture with building heights of 2 to 3 stories maximum. c. Compatible commercial uses allowed by Conditional Use Permit consistent with the NB, Neighborhood Business and LB, Limited Business Districts. d. Reclassify and include the following Mixed Use districts: i. Robinson Farm/Main Street ii. Lake Drive/77th (already developed – may need special consideration) iii. Waldoch Farms iv. Centerville Road/Birch Street v. 80th Street West of I-35E vi. Lake Drive and 77th – Gracewood Assisted Living 4. Establish a new Signature Gateway District (8-10 units per acre; 10 -24 in the Town Center) a. The Signature Gateway District is reserved for high visibility, high traffic corridors serving as an entrance to the Community. The district allows for development of multiple complementary uses on a single site including a combination of higher density residential, commercial services, and employment opportunities. b. Residential densities of 8-10 units an acre provide for both affordable and life cycle housing opportunities. District would include ability for the Council to approve up to 15 units/acre. The Legacy at Woods Edge (Town Center) area allows for 10-24 units per acre consistent with the existing approved PUD. c. Development requires City approval of a master plan. Master plans have been approved for both the Town Center and 49/J areas. d. Strong emphasis on high quality architecture and design standards. e. Development will include City signature elements including decorative lighting and entrance signage. f. Reclassify the following Mixed Use districts: i. CR J & CR 49 (Item A) ii. Lake Drive/ Main Street (Item C iii. Town Center/Legacy (Item F) iv. Centerville Road/CR J (Item J on table 3-4) 5. Establish an Office/Medium Density Residential District (4 to 6 units per acre). a. Provides for office and business uses and residential units at a density of 4 to 6 units per acre. Residential development is not required but should not exceed 50% of the land area. b. Residential development should incorporate open space preservation, and expand trail linkages. c. Office uses include administrative, professional or clerical services including medical clinics. Limited retail or services may be included. d. Reclassify Winter Property from Mixed Use. With the proposed district changes staff is also recommending the following modifications to residential density ranges: Land Use Category 2030 Plan Units Per Acre Proposed 2040 Units Per Acre Low Density Residential 1.6 to 3.9 1.6 to 3.0 Low Density Mixed Residential N/A 3.0 to 4.5 Medium Density Residential 4.0 to 5.9 4.0 to 6.0 High Density Residential 6.0 to 10 6.0 to 8.0 Planned Residential/Commercial N/A 8.0 to 10 Signature Gateway N/A 8.0 to 10; max 15 10-24 Town Center Mixed Use 8-15; 10-24 N/A Office- Medium Density Residential N/A 4.0 to 6.0 The proposed changes reflect and initial outline of changes. Goals and policies for each individual district may be modified through discussion with Planning & Zoning Board, City Council and receipt of public comment. Planned Unit Developments Staff is also proposing to modify the Implementation Chapter to propose additional guidance for the use of Planned Unit Developments. This will include: • provisions for future ordinance amendments that better define applicability of PUD’s • minimum thresholds for residential PUD’s • identification of allowed flexibilities. Planning and Zoning Board Review The Planning and Zoning Board discussed the proposed changes at their September 12, 2018 regular meeting. They had a number of comments and requested further discussion. Key discussion points included: • Generally supportive of density and establishment of proposed districts. • Require a minimum percentage of commercial in Planned Residential/Commerical areas • Maintain flexibility in PUD’s • Create a separate Town Center District for Legacy at Woods Edge. Requested Council Direction Staff is requesting comment on the proposed changes. Attachments 1. Proposed Mixed Use Changes 3-5 Figure 3-1� Full Build Land Use Baldw in Lak e Rondeau Lake Bald Eagle Lake Wilk inson Lake Ot ter Lake Amel ia Lake Reshanau Lak eRice Lake Centervil le Lake Marshan Lake George Watch Lake Peltier Lake Cedar Lak e Li l a c S t 20 th Ave S 456721 456749 456754 456721 456749 456714 456754 456714 456723 456721 456721 456714456714 20th Ave 20th Ave §¨¦35E §¨¦35W ")153 ")140 ")84 ")84 M ai n S t Main St M ai n St Cedar St Hodgson Rd Lake Dr Elm S t Birc h St Birch St Lake Dr Sunset Ave Rondeau Lake Dr E As h St Oak Ln Apollo Dr 62nd St N Ash St Rondeau Lake Rd W Ce nte rvi ll e Rd Holly Dr 4th Ave Holly Dr E Birch St 80th St E 64th St City of Blaine City of Col umbus City of Hugo City of North Oaks White Bear Township ´ Fig ure 3-1 Full B uild Out Land Use Lege nd City of Centerville Permanent Rural Low Density Residential Medium De nsi ty Residential Hig h Den sity Reside ntial Mixed Use Commercia l Business Campus Industria l Civic and Institutional Parks and O pen Space Private Airfield Open Water Rig ht-of-Way Mu nicipal Bou ndary Parcels Stre ams 3,500 0 3,5001,750 Feet Date: 3/8/2018 DRAFT Mar13-18 for review only WS – Item 6 WORK SESSION STAFF REPORT Work Session Item No. 6 Date: October 1, 2018 To: City Council From: Michael Grochala, Community Development Director Re: Anoka County Regional Economic Development Initiative Background In December of 2017 Anoka County, in partnership with Connexus Energy and the North Metro Chamber of Commerce, completed the “Economic Development Business Recruitment Roadmap”. The study was prepared by Ady Advantage, a national economic development and site selection consultant. The study included a broad range of research and survey information across Anoka County leading to compilation of a county wide action plan. In July of this year the City Council concurred with EDAC’s recommendation for the City to partner in the Anoka County Regional Economic Development Imitative. As part of the ongoing process development the group has drafted a Memorandum Of Understanding (MOU) to establish the organizational structure, goals, reporting and financial considerations. Funding for ongoing activities will be decided by a separate agreement based on a proposed annual budget. Services will include website, MnCAR access, broker events and other marketing activities approved by the Executive Committee. A voluntary cost sharing agreement will be distributed for approval by each community. The City’s initial contribution for 2018 was $1,134. EDAC reviewed the proposed MOU at its September 6 meeting was provided comments and recommended the City’s participation. Anoka County will be hosting a Local Government Officials meeting at the end of October 30th with a presentation and review of the proposed 2019 activities. Requested Council Direction Discussion Only. Staff is anticipating City Council consideration of the MOU at the October 24, 2019 regular meeting. Attachments 1. Draft Memorandum of Understanding 2. Proposed Activity Options MEMORANDUM OF UNDERSTANDING FOR ANOKA COUNTY ECONOMIC DEVELOPMENT By and Among THE COUNTY OF ANOKA, CONNEXUS ENERGY, METRONORTH CHAMBER OF COMMERCE, AND PARTICIPATING MUNICIPALITIES WITHIN ANOKA COUNTY This Memorandum of Understanding (“MOU”) is by, between, and among the County of Anoka, a political subdivision of the state of Minnesota, (hereinafter “the County”); Connexus Energy, a Minnesota corporation in Ramsey, Minnesota; MetroNorth Chamber of Commerce, a Minnesota nonprofit organization; and participating Municipalities located within Anoka County, Minnesota (See Exhibit A). For purposes of this MOU, the aforementioned are referred to collectively as the “Hosting Agencies” for the Anoka County economic development initiative. WHEREAS, a research study was completed by a Consultant, Ady Advantage, in December 2017 (“the Study”) for a market research analysis and evaluation of business opportunities, targets, and strategies for economic development within Anoka County; and WHEREAS, as a result of the Study, the Hosting Agencies plan to gather with one another as well as other community partners to develop a vision, create an action plan, and set realistic goals to implement shared objectives for economic development and business recruitment within Anoka County; and WHEREAS, the Hosting Agencies wish to enter into this MOU to establish organizational structures and to develop specific goals and objectives for the collaboration; NOW, THEREFORE, it is agreed as follows: A. Purpose. The purpose of this MOU is to set a framework for the Hosting Agencies and other participating entities, to further the goals of the economic development collaboration by: (a) outlining general objectives, (b) defining mutual responsibilities, and (c) setting goals, timelines, communication, and other details necessary to achieve the desired outcomes. B. Term. This Memorandum of Understanding is effective upon execution and will continue in effect for five (5) years, or until completion and implementation of a Final Action Plan, as determined by the Executive Committee. The term of this MOU may be renewed for subsequent five (5) year terms upon written agreement of the parties. C. Executive Committee. For purposes of this MOU, the Executive Committee for the Anoka County economic development initiative is comprised of representatives from Anoka County, Connexus Energy, Metro North Chamber, and up to four participating cities (“City members”). City members of the Executive Committee shall have staggered, rotating terms as addressed below. A Chairperson may be selected by the members of the Executive Committee to set and conduct meetings and be the primary point of contact between the Executive Committee and any subcommittees. 2 The names and contact information for the initial Executive Committee members are listed in the attached Exhibit B to this Agreement. 1. Executive Committee Members’ Terms, Election, and Appointment: • The members of the Executive Committee shall serve for initial terms of eighteen (18) and twenty four (24) months, as designated on Exhibit B. Certain Executive Committee members’ terms may be renewed, as appropriate, to fulfill the objectives set forth in this MOU. • No more than two County representatives may be designated as “voting members” on the Executive Committee. Other County representatives serving on the Executive Committee, in excess of two voting members, shall participate as non-voting members. • The four City members of the Executive Committee shall have staggered, rotating terms to enable other participating municipalities to serve on the Executive Committee, as desired. City members may serve a maximum of two (2) consecutive terms. • As City members’ terms expire, the Executive Committee shall survey interest among all participating cities and elect new City members to the Executive Committee to fill expired or vacant terms. The Committee’s selection of new City members shall take into consideration such factors as the size of each municipality, and location, to ensure that the Executive Committee constitutes a diverse geographic representation of Anoka County. • Election of Executive Committee members shall be accomplished by majority vote, to take place at a regular meetings of the Committee, or by electronic means (email) if a vacancy arises. . 2. Executive Committee Meetings: • The Executive Committee members will hold regular meetings approximately every other month, with the first meeting to be scheduled in the fall of 2018. • At least two times per year, the Executive Committee will schedule broad based meetings and invite a larger group of City officials and staff, community partners, and other stakeholders, to provide updates and information regarding the current priorities of the economic development collaboration. • The Executive Committee may also communicate electronically (via email) to review opportunities and give direction to subcommittees as needed. 3. Executive Committee Goals and Objectives: • Define a Vision: The Executive Committee is responsible for gathering information from its subcommittees to form a vision for the business climate and opportunities within Anoka County. The Executive Committee will then communicate that vision with all Cities, community partners and identified stakeholders in the County. 3 • Develop a Strategic Plan. The Executive Committee will engage in strategic planning, to develop goals, interim activities, and a Final Action Plan, within applicable time frames as set by the Executive Committee. • Communication. The Executive Committee will ensure that reliable communication occurs with all subcommittees, and that cities and community partners are kept informed of the progress and results of the collaboration. • Review and Contracting. The Executive Committee will continually review its progress and may enter into contracts with outside partners or private companies, as required to effectively research and/or implement work developed over the course of this project. D. Subcommittees. The purpose of subcommittees is to ensure diversification of ideas and representation across Anoka County in taking on specific tasks related to economic development. • The Executive Committee may, at any time during one of its regular meetings, seek to establish, modify, or eliminate one or more subcommittees, which may be comprised of County and City officials/staff, community partners, or other public or private individuals or entities assisting in the economic development collaboration. • Subcommittees may also include additional advisory members with expertise relevant to the work of the subcommittee. • As of the date of this MOU, three Subcommittees have been formed: (1) Alignment/Regionalism; (2) Readiness; (3) Marketing and Differentiation. • Subcommittees should attempt to meet on a monthly basis if possible. E. Reporting. The following persons/entities should provide written or oral monthly reports to the Executive Committee: a. Subcommittee Reports. All subcommittees shall promptly deliver reports to the Executive Committee on matters which the subcommittee has addressed. b. Economic Development Specialist. Anoka County will direct its Economic Development Specialist (“ED Specialist”) to assist the Executive Committee and other entities in this collaboration. The ED Specialist will report directly to the County Administrator regarding day-to-day operations and activities. At the request of the Executive Committee, the ED Specialist will provide reports to the Executive Committee as to research outcomes and progress. The ED Specialist may also be asked to present findings at the broader, semi-annual meetings attended by cities, community partners, and other stakeholders. F. Financial Contributions. a. Economic Development Specialist. The County is subsidizing and monitoring the activities of the Economic Development Specialist, described herein, to provide direct project assistance and research in connection with this collaboration. b. Budget and Cost Sharing. If the Executive Committee seeks continued services for website and social media support, marketing assistance, or other outside services, 4 the cost allocation among cities and financial responsibilities will require execution of separate agreements. On or around August of each calendar year, a proposed budget for the following year will be voted on by the Executive Committee at a regular meeting, and distributed to the members. An agreement for voluntary cost sharing among participating municipalities will also be distributed, with the first agreement effective for year 2019. Negotiation, execution, and administration of any such cost sharing agreement must comply with applicable statutes and regulations. Nothing in this MOU shall obligate the agencies or partners to obligate or transfer any funds absent a separate agreement authorizing such contributions. G. Modification: Material alternations, modifications, or variations of the terms of this MOU must be reduced to writing as an amendment and signed by the parties. Election or appointment of members to the Executive Committee, the formation of subcommittees, and updates to Exhibits A and B to this MOU do not require formal amendment of this MOU. H. Authorized Representatives. By signing this MOU, the undersigned certifies that he/she is authorized to act and carry out the terms of this MOU. IN WITNESS WHEREOF, the parties hereto have executed this Memorandum of Understanding on the dates indicated below. County of Anoka: _____________________________________ Rhonda Sivarajah, Chair Anoka County Board of Commissioners Attest: Date: ______________________ _____________________________________ Jerry Soma, County Administrator Date: ______________________ Connexus Energy: _____________________________________ Bruce Sayler, Principal Date: ______________________ NorthMetro Chamber of Commerce: _____________________________________ Lori Higgins, President Date: ______________________ 5 City of Andover: By: _____________________________________ Its: _____________________________________ Date: ______________________ City of Anoka: By: _____________________________________ Its: _____________________________________ Date: ______________________ City of Bethel: By: _____________________________________ Its: _____________________________________ Date: ______________________ City of Blaine: By: _____________________________________ Its: _____________________________________ Date: ______________________ City of Centerville: By: _____________________________________ Its: _____________________________________ Date: ______________________ City of Circle Pines: By: _____________________________________ Its: _____________________________________ Date: ______________________ City of Columbia Heights: By: _____________________________________ Its: _____________________________________ Date: ______________________ 6 City of Columbus: By: _____________________________________ Its: _____________________________________ Date: ______________________ City of Coon Rapids: By: _____________________________________ Its: _____________________________________ Date: ______________________ City of East Bethel: By: _____________________________________ Its: _____________________________________ Date: ______________________ City of Fridley: By: _____________________________________ Its: _____________________________________ Date: ______________________ City of Ham Lake: By: _____________________________________ Its: _____________________________________ Date: ______________________ City of Hilltop: By: _____________________________________ Its: _____________________________________ Date: ______________________ City of Lexington: By: _____________________________________ Its: _____________________________________ Date: ______________________ 7 City of Lino Lakes: By: _____________________________________ Its: _____________________________________ Date: ______________________ Linwood Township: By: _____________________________________ Its: _____________________________________ Date: ______________________ City of Nowthen: By: _____________________________________ Its: _____________________________________ Date: ______________________ City of Oak Grove: By: _____________________________________ Its: _____________________________________ Date: ______________________ City of Ramsey: By: _____________________________________ Its: _____________________________________ Date: ______________________ City of St. Francis: By: _____________________________________ Its: _____________________________________ Date: ______________________ City of Spring Lake Park: By: _____________________________________ Its: _____________________________________ Date: ______________________ EXHIBIT A “HOSTING AGENCIES” FOR ANOKA COUNTY ECONOMIC DEVELOPMENT County of Anoka Jerry Soma County Administrator 2100 Third Ave., Ste 700 Anoka, MN 55303 763-324-4715 Jerry.Soma@co.anoka.mn.us County of Anoka Rhonda Sivarajah Chair, Anoka County Board of Commissioners 2100 Third Ave., Ste 700 Anoka, MN 55303 763-324-4706 Rhonda.Sivarajah@co.anoka.mn.us County of Anoka Scott Schulte County Commissioner 2100 Third Ave., Ste 700 Anoka, MN 55303 763-324-4712 Scott.Schulte@co.anoka.mn.us County of Anoka Karen Skepper Director of Community and Government Relations 2100 Third Ave., Ste 700 Anoka, MN 55303 763-227-5807 Karen.Skepper@co.anoka.mn.us County of Anoka Jacquel Hajder Economic Development Specialist 2100 Third Ave., Ste 700 Anoka, MN 55303 763-324-4609 Jacquel.Hajder@co.anoka.mn.us Connexus Energy Bruce Sayler Principal/ Community Development Connexus Energy 14601 Ramsey Blvd. NW Ramsey, MN 55303 763-323-2600 Bruce.sayler@connexusenergy.com Metro North Chamber of Commerce Lori Higgins 21st Century Bank Building 9380 Central Ave. NE, Ste 320 Blaine, MN 55434 763-783-3553 lori@metronorthchamber.org CITIES/TOWNSHIPS Andover Joe Janish Community Development Director City of Andover 1685 Crosstown Blvd. NW Andover, MN 55304 763-767-5140 j.janish@andovermn.gov Anoka Doug Borglund Community Development Director City of Anoka 2015 First Avenue North Anoka, MN 55303 763-576-2723 dborglunch@ci.anoka.mn.us Bethel Ginger Berg City Administrator 763-434-4366 info@bethelmn.govoffice2.com City of Bethel 23820 Dewey St. Bethel, MN 55005 Blaine Erik Thorvig Economic Development Coordinator City of Blaine 10801 Town Square Drive NE Blaine, MN 55449 763-785-6147 ethorvig@ci.blaine.mn.us Centerville Mark Statz City Administrator City of Centerville 1880 Main Street Centerville, MN 55038 651-429-3232 Ext. 10 mstatz@centervillemn.com Circle Pines Patrick Antonen City Administrator City of Circle Pines 200 Civic Heights Circle Circle Pines, MN 55014 763-231-2605 pantonen@ci.circle-pines.mn.us Columbia Heights Keith Dahl Community Development Manager City of Columbia Heights 590 40th Avenue NE Columbia Heights, MN 55421 763-706-3675 kdahl@columbiaheightsmn.gov Columbus Elizabeth Mursko City Administrator City of Columbus 16319 Kettle River Blvd. Columbus, MN 55025 651-419-9003 cityadministrator@ci.columbus.mn.us Coon Rapids Matt Brown Economic Development Coordinator City of Coon Rapids 11155 Robinson Drive Coon Rapids, MN 55433 763-767-6451 mbrown@coonrapidsmn.gov East Bethel Colleen Winter Community Development Director City of East Bethel 2241 221st Ave. NE East Bethel, MN 55011 763-367-7855 colleen.winter@ci.east-bethel.mn.us Fridley Scott Hickok Community Development Director City of Fridley 6431 University Avenue NE Fridley, MN 55432 763-572-3590 Scott.hickok@fridleymn.gov Ham Lake Denise Webster City Clerk City of Ham Lake 15544 Central Avenue NE Ham Lake, MN 55304 763-235-1680 dwebster@ci.ham-lake.mn.us Hilltop Ruth Nelson City Clerk 763-571-2023 rnelson@hilltop.govoffice.com City of Hilltop 4555 Jackson St. NE Hilltop, MN 55421 Lexington Bill Petracek City Administrator City of Lexington 9180 Lexington Avenue Lexington, MN 55014 763-784-2792 bill.petracek@cityoflexingtonmn.org Lino Lakes Michael Grochala Community Development Director City of Lino Lakes 600 Town Center Parkway Lino Lakes, MN 55014 651-982-2427 michael.grochala@ci.lino-lakes.mn.us Linwood Township Pam Olson Town Clerk Linwood Township 22817 Typo Creek Drive NE Stacy, MN 55079 651-462-2812 pam.olson@linwoodtownship.org Nowthen _____________ City of Nowthen 8188 199th Avenue NW Nowthen, MN 55330 763-441-1347 _____________________ Oak Grove Loren Wickham City Administrator City of Oak Grove 19900 Nightingale St. NW Oak Grove, MN 55011-9204 763-404-7075 lwickham@ci.oak-grove.mn.us Ramsey Tim Gladhill Community Development Director City of Ramsey 7550 Sunwood Drive NW Ramsey, MN 55303 763-433-9826 tgladhill@cityoframsey.com St. Francis Kate Thunstrom Community Development Director City of St. Francis 23340 Cree Street NW St. Francis, MN 55070 763-267-6191 kthunstrom@stfrancismn.org Spring Lake Park Dan Buchholtz City Administrator City of Spring Lake Park 1301 81st Avenue NE Spring Lake Park, MN 55432 763-784-6491 dbuchholtz@slpmn.org August 30, 2018 EXHIBIT B EXECUTIVE COMMITTEE MEMBERS ENTITY MEMBER/REPRESENTATIVE INITIAL TERM CONTACTS County of Anoka Jerry Soma County Administrator *Non-voting member Jerry.Soma@co.anoka.mn.us T: 763-324-4715 County of Anoka Jacquel Hajder Economic Development Specialist *Non-voting member Jacquel.Hajder@co.anoka.mn.us T: 763-324-4609 County of Anoka Scott Schulte Anoka County Commissioner 18 months Or Non-voting member Scott.Schulte@co.anoka.mn.us T: 763-324-4712 County of Anoka Rhonda Sivarajah Chair, Anoka County Board of Commissioners 18 months Or Non-voting member Rhonda.Sivarajah@co.anoka.mn.us T: 763-324-4706 County of Anoka Karen Skepper Director of Community and Government Relations 24 months Karen.Skepper@co.anoka.mn.us T: 763-227-5807 Connexus Energy Bruce Sayler Principal/ Community Development Connexus Energy 24 months Bruce.sayler@connexusenergy.com T: 763-323-2600 Metro North Chamber of Commerce Lori Higgins President 24 months lori@metronorthchamber.org T: 763-783-3553 CITY MEMBERS Columbia Heights Keith Dahl Community Development Manager City of Columbia Heights 18 months kdahl@columbiaheightsmn.gov T: 763-706-3675 Coon Rapids Matt Brown Economic Development Coordinator City of Coon Rapids 24 months mbrown@coonrapidsmn.gov T: 763-767-6451 East Bethel Colleen Winter Community Development Director City of East Bethel 18 months colleen.winter@ci.east-bethel.mn.us T: 763-367-7855 Lino Lakes Michael Grochala Community Development Director City of Lino Lakes 24 months michael.grochala@ci.lino-lakes.mn.us T: 651-982-2427 September 4, 2018 ACHRA Contract # C0006218A 1 VOLUNTARY COST SHARING AGREEMENT FOR ANOKA COUNTY ECONOMIC DEVELOPMENT THIS AGREEMENT is made between the County of Anoka, a political subdivision of the State of Minnesota (“County”), and the undersigned participating municipality (“City”), a municipal corporation organized under the laws of the State of Minnesota. WITNESSETH WHEREAS, the County and the City, along with other community partners, entered into a Memorandum of Agreement (“MOU”) on __________________, 2018, to set goals, create an action plan, and implement shared objectives in promoting economic development within Anoka County; WHEREAS, the MOU addresses the need for cost sharing between the County and municipalities of Anoka County to support continued services for website services, social media support, marketing assistance, and future services related to the county-wide economic development initiative; WHEREAS, an annual budget for the above activities was developed, including a formula for participating municipalities to provide proportional cost sharing based upon its population; NOW, THEREFORE, the parties understand and mutually agree as follows: 1. The budget for services related to website services, social media, marketing, and other supportive activities required for economic development, is currently set at $20,000.00 for calendar year 2019. 2. For 2019, the City agrees to contribute the sum of $0.057 per individual resident within its city limits, as a voluntary contribution to the economic development costs described above. 3. The City shall provide such payment annually, by the end of the first quarter in each calendar year, beginning in 2019. 4. Each calendar year, the County will provide an annual budget and proposed formula for the City’s use in calculating its contributions under this Agreement. 5. The City may opt out or cancel this Agreement by providing 30 days’ written notice to the County Administrator: Jerry Soma, 2100 Third Avenue, Ste. 700, Anoka, MN 55303. 6. This agreement shall terminate concurrently with the MOU, unless a City chooses to opt out or cancel this agreement prior to its expiration, as provided above. ACHRA Contract # C0006218A 2 IN WITNESS WHEREOF, the parties of this Agreement have hereunto set their hands on the dates written below: ANOKA COUNTY HOUSING AND REDEVELOPMENT AUTHORITY: CITY OF [Enter City Name]: By: _______________________________ By: _____________________________ Scott Schulte, Board Chair ACHRA Dated: _____________________________ Dated: ___________________________ By: ________________________________ By: _____________________________ Karen Skepper , Executive Director ACHRA Dated: _____________________________ Dated: ___________________________ APPROVED AS TO FORM By: ______________________________ By: _____________________________ Christine Carney Assistant County Attorney MNCAR Properties Listing - Available site search engine on website, and access to pull property information for RFP's or pull data for businesses such as Traffic Counts, area demographics, etc. $8,200 Minnesota Marketing Partnership - Anoka County will join 50 other metropolitan economic development leaders to influence Minnesota's economic development marketing strategy, increase Anoka County's visibility and brand, bridge Minnesota Marketing with County-wide marketing, and access to exclusive site selector events. $625 MN Real Estate Journal - Event sponsorship and panel presentations - Connect with the regions brokers and developers at events that are often highly attended and informative. Invite cities as well. Events could include the office summit, land development summit, etc. $2,500-$10,000 UpRiver Event - This annual event is for commercial real estate professionals to learn more about Anoka County, plus offering an educational piece and 2 hours of CE credits - Cost for breakfast provided and CE credit application $1,500 Website Annual Cost to website host $375 Attend events sponsored or paid for in part or full by Greater MSP $0-50 per event Attend NIOP Events - Commercial Real Estate Professional Organization - Event topics - -Big Picture Trends in Real Estate Capital - Economic Risks & Opportunities for Commercial Real Estate -Make Way for Gen Z $25-$50 per event 2019 ACRED Spending Options With the voluntary cost sharing agreement set at $20,000 there are a variety of options for spending on marketing funds - options can be seen below. The main expense is the MNCAR property feed that will be on the Anoka County website. Altough a large expense, the feed is a landing spot for anyone looking for sites in Anoka County for sale or lease. A majority of commercial real estate professionals are members. Professional reports can be generated on any property, along with market reports that can be customized to each municipality. Not all events or options can fit within the budget, but they are items that would qualify. At the large group/local officials meeting in October. Cities will approve which items they would like in the budget and approve a final list of expenditures for the budget in 2019. Properties in Blue are expenditures that area either fixed cost for the website operation or annual events that have strong support to continue Marketing Materials (Banners, pamphlets, etc.) for Trade Shows and to arm brand ambassadors with materials $1000-2000 Ad Campaigns that are sponsored to target audiences via LinkedIn or Twitter- Topics could be to attract business, highlight the workforce, highlight the quality of life, etc. 1. How Anoka County is the best place to land your business 2. Anoka County residents could support many more restaurants - here's why 3. Anoka County has the highest workforce participation in the state $100-$500 per add campaign Success Stories - PR about companies that have recently located or expanded in Anoka County $0 Hold an incentives workshop - determine what types of projects the County and local EDOs would incent and how NA Hold a talent strategies workshop - to work through potential solutions to the issues identified. This workshop should include employers, workforce development representatives, educational institutions, etc. $0 Host a Familiarization Tour with local real estate professionals Cost would be for organizing transportation and possibly a lunch for those that attend $1,000 Attend Business Events and Expos - Entrepreneur Expo, Restaurant Association Events, Manufacturing Week, Restaurant Innovation Summit, Hospitality Minnesota, etc. $0-$100 an event Conduct Annual Business Summit - engage business leaders in Economic Development initiative. This meeting should include an educational piece to update employers on economic development initiative and programs, but also gain their input into key challenges they may be facing $1,300 Summer Familiarization Tour (part of MN Marketing Partnership) targeting HQ’s, consultants, consulates, prospects - Depending on location, the cost is solely based upon travel, and if you want to sponsor a lunch speaker ($1500) - part of MN Marketing partnership $500-$1,500 Fall - Minnesota Venture Conference $400 or Sponsorship - $2000 WS – Item 7 WORK SESSION STAFF REPORT Work Session Item No. 7 Date: October 1, 2018 To: City Council From: Rick DeGardner, Public Services Director Re: Arena Acres Park Update, Rick DeGardner Background On September 10, 2018 the Park Board, City staff, and Candace Amberg, Senior Landscape Architect with WSB Engineering met with area residents of Arena Acres Park to review conceptual plans and solicit feedback. Attached is the master plan that was developed as a result of the September 10 discussion. This plan is being presented to the Park Board this evening for approval. The tennis court amenity was strongly supported by residents attending the September 10 meeting. In order to expedite the construction of the tennis court, staff is recommending proceeding with the installation of the class 5 aggregate base material and non-wear course bituminous this Fall. This will allow the base and non-wear course layers to experience a freeze/thaw cycle prior to the installation of the wear course layer. This should provide a better end product. Funding for this project was included in the Park Board’s recommendation of 2018 Parks and Trails Capital Projects that was presented at the May 7, 2018 work session. Requested Council Direction Allow staff to coordinate the grading and installation of the base material this Fall. Completion of the tennis court would then occur in the Spring of 2019. Attachments Arena Acres Master Plan INSERT CLIENT LOGO ARENA ACRES MASTER PLAN 20’ SCALE IN FEET 10’0’40’ Project Number: 012396-000 September 17, 2018 K: \ 0 1 2 3 9 6 - 0 0 0 \ C a d \ E x h i b i t s \ 0 1 2 3 9 6 - 0 0 0 A r e n a A c r e s C o n c e p t s EXISTING BASKETBALL COURT EXISTING PLAYGROUND EXISTING WOODED AREA OPEN LAWN 6’ CONCRETE WALK PICNIC SHELTER PROPOSED SHADE TREE (TYP) PREFERRED CONCEPT PLAN TENNIS COURT PREFERRED CONCEPT PLAN SUMMARY PRIMARY PRIORITIES: • SINGLE TENNIS COURT • OPEN LAWN AREA • BITUMINOUS ACCESS TRAIL ESTIMATE OF PROBABLE COSTS TOTAL: $110,000* AN D A L L S T R E E T WOOD DUCK TRAIL EXISTING TREE (TYP) *ESTIMATE OF PROBABLE COSTS ARE PRELIMINARY AND BASED ON A CONCEPTUAL SITE PLAN AND DO NOT REFLECT ANY UNKNOWN SITE CONDITIONS OR POTENTIAL SOIL CORRECTIONS THAT WOULD AFFECT THE FINAL CONSTRUCTION COSTS. 8’ BITUMINOUS TRAIL FUTURE PRIORITIES • PICNIC SHELTER • CONCRETE WALKS (FORM LOOP) • REPLACE EXISTING PLAYGROUND EQUIPMENT ESTIMATE OF PROBABLE COSTS TOTAL: $127,000* 1 WS – Item #8 WORK SESSION STAFF REPORT Work Session Item No. 8 Date: October 1, 2018 To: City Council From: Katie Larsen, City Planner Re: West Shadow Lake Drive Rezoning Background As discussed at the July 2, 2018 Council Work Session, with the extension of public utilities along West Shadow Lake Drive, larger lots may be able to subdivide subject to City Zoning and Shoreland Ordinance regulations. Several residents have inquired about the process for doing this. The first step in this process is to rezone the area from R, Rural to R-1X, Single Family Executive Residential District as discussed at the July 2nd Work Session. There are approximately 74 parcels that would be rezoned. The majority of these parcels are currently legal non-conforming because they do not meet the minimum 10 acre rural lot size requirement. Rezoning will make these parcels more conforming and consistent with other single family home lots served by municipal water and sanitary sewer. The following summarizes the Zoning and Shoreland District requirements for non-riparian and riparian lots: • For those non-riparian lots on the west side of West Shadow Lake Drive that do not directly abut Reshanau Lake: R-1X Requirements Min. Lot Size1 12,825 sf Min. Lot Width Interior Lot = 90 ft Corner Lot = 115 ft Min. Lot Depth 135 ft Building Setback (feet) -From Local Streets 30 ft -Rear Yard 2 --Principal 30 ft -Accessory 5 ft -Side Yard --Principal 10 ft --Accessory 5 ft Impervious Surface2 30% 1Net area required as defined as contiguous buildable land 2Per Shoreland Management Overlay District Shoreland Management Overlay District (Chapter 1102) • Reshanau Lake is classified as a Recreational Development Lake per the MNDNR. • The Ordinary High Water Level (OHWL) is 883.5. • For those riparian lots on the east side of West Shadow Lake Road that directly abut Reshanau Lake: R-1X Requirements Min. Lot Size1 20,000 sf Min. Lot Width2 90 ft Min. Lot Depth 135 ft Building Setback (feet) -From Local Streets 30 ft -From OHWL3 --Principal 75 ft -Accessory 75 ft -Side Yard --Principal 10 ft --Accessory 5 ft Impervious Surface4 30% 1Only land above the OHWL can be used to meet the lot area standards 2Lot width standards must be met at both the OHWL and the building setback line 3One water-oriented accessory structure may be setback 10 feet from the OHWL 4Per Shoreland Management Overlay District 3 Any proposed variances will be reviewed by the Planning & Zoning Board and City Council on a case by case basis as property owners goes through the subdivision process. The following is a tentative schedule for the rezoning: Planning & Zoning Board Holds Public Hearing: November 14, 2018 City Council 1st Reading: November 26, 2018 City Council 2nd Reading: December 10, 2018 Ordinance Effective: January 10, 2019 Requested Council Direction Staff is requesting Council direction to initiate the rezoning process. Attachments 1. Zoning Map 0 400 800200 Feet BI R C H STBIRCH ST PPAARR TT RRIIDDGGEE PPLL A Q U A L N A Q U A L N LANTERN CIR LANTERN CIR BLACK DUCK DR BLACK DUCK DR WWEESSTTSSHHAADDOOWWLLAAKKEEDDRR R-1 R PSPPSP R-1R-1 R-1X PSP R-1 R PSP PSP R R-1X PSP PSP R-1 PSP PSP WARDS LAKE RESHANAU LAKEOHWL 883.5FIRM BFE 887FIS BFE 887 RICE LAKEOHWL 883.1FIRM BFE 887FIS BFE 887 CENTERVILLE LAKEOHWL 885.0FIRM BFE 888FIS BFE 887.9 Zoning MapWest Shadow Lake Drive µ Legend ParcelLinoLakesMN.DBO.ZoningDistrictZoning Description RuralRural ExecutiveSingle Family ResidentialSingle Family ExecutiveTwo Family ResidentialMedium Density ResidentialHigh Density ResidentialManufactured Hom e ParkLimited BusinessGeneral BusinessNeighborhood BusinessGeneral In dustrialLight IndustrialRural/Business ReservePublic Semi-PublicPUD WS – Item 9 WORK SESSION STAFF REPORT Work Session Item No. 9 Date: October 1, 2018 To: City Council From: Jeff Karlson, City Administrator Re: Council Compensation Background At the last work session on September 4, staff recommended the council adopt an ordinance that would increase council salaries. The mayor and councilmembers last received a raise in 2008-2010. Staff recently conducted a salary survey comparing salaries of mayors and councilmembers, which showed that Lino Lakes is considerably below the average compared to cities of similar size. Based on what council salaries are projected to be in 2019 amongst these cities, the mayor is below average by 42% and councilmembers are nearly 36% below the average. Mayor Reinert proposed a 39% across-the-board increase. There was also a recommendation to increase the special meeting stipend from $40 to $60 since the stipend had not increased in 27 years. The council further agreed to increase the EDA member meeting stipend from $35 to $40, and to lower the EDA president stipend from $50 to $40. After further discussion, staff was directed to gather more information, including the average number of council meetings per month in the comparison cities and any additional compensation that other city councils receive for extra meetings. Staff obtained this information and updated the survey that was previously distributed to the council. Attachments Council Compensation Survey Item #11 Monthly Progress Report October 1, 2018 Item Last Action Taken Staff Status Digital Scanning Project 8/7/17 – City Clerk provided a written report of what has been completed Julie Scanning Operator Rusty Ray submitted his resignation. Staff will discuss how to proceed. White Bear Lake Restoration Assn. v. Dept. of Natural Resources (DNR) 5/21/18 – HF 4003 was signed into law by the governor, which temporarily suspends enforcement of the water appropriation permit amendments Jeff The law is effective through July 1, 2019 Labor Negotiations Update 6/25/18 – AFSCME contract was approved by Council 9/10/18 – Local 49 contract was approved by Council 8/15/18 – Arbitration hearing with LELS 299 (Police Officers) was held 6/25/18 – LELS 260 (Sergeants) filed for arbitration Jeff Police Officers – Arbitration decision expected in October Sergeants – Arbitration has been scheduled for November 20th Employment Update Sept. 2018 – Vacant police officer was posted Jeff Staff is anticipating three staff retirements in the coming months