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HomeMy WebLinkAbout08/08/2011 Council PacketRevised CITY COUNCIL AGENDA Monday, August 8, 2011 *********** 6:30 p.m. (Scheduled to be broadcast on Channel 16) City Council: Mayor Reinert, Council Members O'Donnell, Gallup, Roeser, & Rafferty City Administrator: Jeff Karlson ➢ Call to Order and Roll Call - Council Members Gallup, O'Donnell, Roeser & Rafferty, and Mayor Reinert were present ➢ Pledge of Allegiance ➢ Open Mike / Public Comment ➢ Setting the Agenda: Addition or deletion of agenda items The agenda was approved as presented SPECIAL PRESENTATION Lino Lakes Ambassadors CONSENT AGENDA A) Consideration of Expenditures: Pg 3 -14 i) August 8, 2011 (Check No. 91259 through 91345) in the amount of $439,756.32; ii) Centennial Fire District (Check No. 4885 through 4933) in the amount of $20, 900.65 Pg 14A B) Consider approval of July 25, 2011 Work Session Minutes Pg 15 -16 C) Consider approval of July 25, 2011 Council Meeting Minutes Pg 17 -20 D) Consider Resolution 11 -80, Approving a special event permit Pg 22 -25 and temporary on -sale liquor license for American Legion, Post 566, Blue Heron Day family picnic event Action Taken: Motion by O'Donnell, seconded by Gallup, to approve the Consent Agenda, Items 1A through 1D, was adopted. FINANCE DEPARTMENT REPORT, Al Rolek No Report 3. ADMINISTRATION DEPARTMENT REPORT, Dan Teach No Report Council Agenda -2- August 8, 2011 PUBLIC SAFETY DEPARTMENT REPORT, John Swenson A) Authorization to accept grant funding from Century College, Pg 21 John Swenson Action Taken: Motion by Rafferty, seconded by Roeser, to accept grant funding as presented, was adopted. PUBLIC SERVICES DEPARTMENT REPORT, Rick DeGardner A) Consider Resolution 11 -81, Awarding Cleaning Contract to Jani -King of Minnesota, Inc. Motion Taken: Motion by Rafferty, seconded by Gallup, to approve awarding cleaning contract to Jani -King of Minnesota, Inc. COMMUNITY DEVELOPMENT REPORT, Michael Grochala A) Concept Plan Review: Oppidan proposal for a Grocery Store Pg 27 -52 Development Near Hodgson Road and County Road J, Jeff Smyser No Action taken. UNFINISHED BUSINESS None NEW BUSINESS None Adjournment Upon adjournment of the regular meeting, the council will be holding a special work session to discuss the 2012 Budget Community Calendar - A Look Ahead August 9, 2011 through August 22, 2011 Wednesday, August 10 Monday, August 22 Monday, August 22 6:30 pm, Council Chambers 5:30 pm, Community Room 6:30 pm, Council Chambers Planning & Zoning Bd Council Work Session City Council Meeting City Council: Mayor Reinert, G City t ➢ Call to Order and Roll Cal] ➢ Pledge of Allegiance ➢ Open Mike / Public Comm ➢ Setting the Agenda: Additi SPECIAL PRESENTATI c ft Revised CITY COUNCIL AGENDA Monday, August 8, 2011 Lino Lakes Ambassadors nel 16) & Rafferty A) Consideration of Expenditures: i) August 8, 2011 (Check No. 91259 through 91345) in the amount of $439,756.32; ii) Centennial Fire District (Check No. 4885 through 4933) in the amount of $20, 900.65 Pg 14A B) Consider approval of July 25, 2011 Work Session Minutes Pg 15 -16 C) Consider approval of July 25, 2011 Council Meeting Minutes Pg 17 -20 Pg 3 -14 D) Consider Resolution 11 -80, Approving a special event permit Pg 22 -25 and temporary on -sale liquor license for American Legion, Post 566, Blue Heron Day family picnic event FINANCE DEPARTMENT No Report ADMINISTRATION DEPARTMENT REPORT, Dan Tesch No Report PUBLIC SAFETY DEPARTMENT REPORT, John Swenson A) Authorization to accept grant funding from Century College, Pg 21 John Swenson Council Agenda -2- August 8, 2011 PUBLIC ERVICES DEPARTMENT 13E00_ T, A) Consider Resolution 11 -81, Awarding Cleaning Contract to Jani -King of Minnesota, Inc. MMUNW QEVE�OPME ' ae /rochala A) Concept Plan Review: Oppidan proposal for a Grocery Store Pg 27 -52 Development Near Hodgson Road and County Road J, Jeff Smyser None Adjourn me. None Upon adjournment of the regular meeting, the council will be holding a special work session to discuss the 2012 Budget Community Calendar - A Look Ahead August 9, 2011 through August 22, 2011 Wednesday, August 10 Monday, August 22 Monday, August 22 6:30 pm, Council Chambers 5:30 pm, Community Room 6:30 pm, Council Chambers Planning & Zoning Bd Council Work Session City Council Meeting • CITY COUNCIL AGENDA Monday, August 8, 2011 * * * * * * * * * ** 6:30 p.m. (Scheduled to be broadcast on Channel 16) City Council: Mayor Reinert, Council Members O'Donnell, Gallup, Roeser, & Rafferty City Administrator: Jeff Karlson ➢ Call to Order and Roll Call ➢ Pledge of Allegiance ➢ Open Mike / Public Comment ➢ Setting the Agenda: Addition or deletion of agenda items SPECIAL PRESENTATION Lino Lakes Ambassadors 1. CONSENT AGENDA • A) Consideration of Expenditures: Pg 3 -14 i) August 8, 2011 (Check No. 91259 through 91345) in the amount of $439,756.32; B) Consider approval of July 25, 2011 Work Session Minutes Pg 15 -16 C) Consider approval of July 25, 2011 Council Meeting Minutes Pg 17 -20 • D) Consider Resolution 11 -80, Approving a special event permit Pg 22 -25 and temporary on -sale liquor license for American Legion, Post 566, Blue Heron Day family picnic event 2. FINANCE DEPARTMENT REPORT, Al Rolek No Report 3. ADMINISTRATION DEPARTMENT REPORT, Dan Tesch No Report 4. PUBLIC SAFETY DEPARTMENT REPORT, John Swenson A) Authorization to accept grant funding from Century College, Pg 21 John Swenson 5. PUBLIC SERVICES DEPARTMENT REPORT, Rick DeGardner No Report Council Agenda -2- August 8, 2011 6. COMMUNITY DEVELOPMENT REPORT, Michael Grochala A) Concept Plan Review: Oppidan proposal for a Grocery Store Development Near Hodgson Road and County Road J, Jeff Smyser 7. UNFINISHED BUSINESS None 8. NEW BUSINESS None Adjournment Upon adjournment of the regular meeting, the council will be holding a special work session to discuss the 2012 Budget Pg 27 -52 Community Calendar — A Look Ahead August 9, 2011 through August 22, 2011 4- Wednesday, August 10 A. Monday, August 22 �- Monday, August 22 6:30 pm, Council Chambers 5:30 pm, Community Room 6:30 pm, Council Chambers Planning & Zoning Bd Council Work Session City Council Meeting • • City Counsel Request for Consideration Respectfully submitted by Tracey and Mike Jansen 1205 Buckthorn Lane, Lino Lakes, MN 55038 651 - 414 -0100 Request: To grant homeowner easement encroachment agreement on property's existing easement for the purpose of the construction of removable fence on or near homeowner's property line (north and east side of property). Homeowner believes current policy requiring construction of removable fence 15 feet from property line is not the only solution to achieving necessary access and that doing so would result in homeowner's significant loss of property use (fenced area). History: • City representative called homeowner on 8/2/11 in response to permit request to construct removable fence on or near property line. Message to home owner: removable fence must be 15 feet in from property line. • Request made from homeowners to city engineer on 8/2/11 to consider granting of permission to construct removable fence on or near homeowner property line. • City engineer visited property on 8/3/11 and met with homeowners via phone to communicate decision to hold enforcement of fence construction 15 feet in from property line. • Homeowner met via phone with city administrator who upheld city engineer's decision and instructed homeowner to petition city council. Understood City Goal /Interest: To have access to easement as needed in the event of emergency or routine maintenance. Homeowner Goal /Interest: To provide access to easement as needed in the event of emergency or routine maintenance. Understood City Risks Associated with Granting Removable Fence Approval: • Routine and emergency access: ability to access in the event of needed maintenance or emergency servicing. • Future homeownerf-expectations regarding responsibility should the need arise for the removal of the entire fence or a portion of. • Precedence: policy enforcement to date. Homeowner Risks of Not Being Granted Removable Fence Approval: • Safety: community members using the property's adjoining path frequently and routinely allow dogs, unfamiliar to the family, to run through and in home owner's property. This puts home owner's three young children at great risk (3 year old and 2 year old twins). • Safety of community member's children: path users have lost control of kids who enter our property to explore. This puts homeowner at liability risk. • Traffic on 12th street is not monitored and perpetual speeding by those who frequent the road puts home owner's very small children at risk. City Benefits: • Safety provided to homeowners children. • Easier access to easement than attempting with homeowners alternative plan to create natural barrier (trees /shrubs). • Satisfaction in working with community members to successfully coordinate mutually agreeable solutions that maintain city policy regarding need for both efficient and full access to easement. • Satisfied community members, to include neighbors who are interested and invested in seeing both open and favorable response from City. Homeowner Benefits: • Safety provided to homeowners children. • Full use of property (15 feet in from property line cuts homeowner off from the use of a significant amount of property as well as looks aesthetically awkward.) • Satisfaction and faith in appointed members of community governing body. • Interest and investment in remaining occupants and positive contributing members of the Lino Lakes community. Agreements: • Homeowner agrees to remove the fence or portion thereof for the purpose of utilizing the easement at home owner's expense. o Fence will be constructed in 8 foot sections. o Fence portions will be attached via easily removed screws. Estimated time required for removal: 15 minutes /section. • Homeowner agrees to installation of gates in affected area to afford additional reasonable and convenient access. • Homeowner agrees to the following before entering into purchase agreement with any potential buyer: o Provide full disclosure regarding owner obligation to assume all financial responsibility associated with fence removal should there be a need for any routine or emergency access on the easement in the future. • The encroachment agreement shall become a part of the property record and apply to all present and future property owners. The placement of the approved structure or other encroachment shall be located in accordance with the Certificate of Survey. o Removal of fence if future homeowner does not agree to assume all financial responsibility associated with previous bullet. Considerations: • Frequency of emergency access needs: several neighbors original to development to include original owner on shared easement have no recollection of any need to date for routine maintenance or emergency service requiring large machinery or digging (development is approximately 18 years old). • Neighboring communities successfully manage easement access by granting similar encroachment agreements specific to the installation of removable fences. • Homeowner's commitment to abiding by any mutually agreeable solution. • Community members are interested in seeing more consideration and flexibility from city officials surrounding the topic of property rights, negotiations and considerations. Thank you for your time and consideration. We fully understand, support and respect the city's need for both routine and emergency access to easements and believe that our plan fully accommodates that need. It is our belief that based on this accommodation, that an encroachment agreement should be granted and that there are already steps in place to proceed with that process (form attached). It is further our belief, that there needs to be a focus on periodic policy review within the planning department. Review of historical data such as frequency of routine /emergency maintenance and associated timeframes along with an understanding of modern removable structures should allow for greater flexibility within the department. Attached is a picture of our family to help you in connecting our request to some faces : -) Best Regards, Tracey and Mike Jansen 1205 Buckthorn Lane Lino Lakes, MN 55038 651.414.0100 MNANOK020022NeighOrtho3 571 _080417.pmi 273122320046 ERICKSON BRIAN J 1205 BUCKTHORN LN Copyright 02007 Pictometry Intonational Corp. C I T `r,i'1': O f ['NU_ KES BUILDING DEPARTMENT Fences, Walls and Earth Berms INFORMATION SHEET Permit Required It is unlawful for any person hereafter to construct or cause to be constructed or erected within the platted area of the City, any fence or wall without first making an application for and securing a fence or wall permit. Certificate of Survey An application for a fence permit shall be accompanied by a current certificate of survey providing exact lot dimensions, the location of existing buildings, structures, and easements on the lot, and the location of the proposed fence. At the discretion of the City, a final plat detail of the lot with the required information shown may suffice if no certificate of survey is available. Applicant shall be required to physically identify the property corners for City inspection. Location All fences or walls shall be located entirely within the private property of the person, firm, or corporation constructing or causing the construction of such fence. a) No fence or wall shall be permitted on public rights -of -way. b) Traffic visibility requirements set forth in Section 3, Subd. 3.D.3.b of the City of Lino Lakes Zoning Ordinance shall be satisfactorily met. c) No fence or wall shall obstruct natural drainage. d) Fences may be constructed within public and private utility and drainage easements provided that: a. No fence shall be located within a drainage or utility easement without prior approval of the building and /or engineering department and the filing of an easement encroachment agreement. b. Removal of a fence or portion thereof for the purpose of utilizing the easement shall be at the property owner's expense. Construction and Maintenance a) Every fence shall be constructed in a professional and substantial manner and of substantial material reasonably suitable for the purpose for which the fence is proposed to be used. The materials and design shall also be compatible with other structures in the area in which the fence is located and shall not cause blight or a negative impact. Fences shall be at least ten (10) percent open to provide space for the passage of air. No used material shall be used in conjunction of fences. b) Every fence shall be maintained in a condition of a reasonable repair and shall not be allowed to become and remain in a condition of disrepair or danger, or constitute a nuisance, public or private. Any such fence, which is or has become dangerous to the public safety, health or welfare, is a public nuisance, and the City shall commence proper proceedings for the abatement thereof. 600 Town Center Parkway, Lino Lakes, Minnesota 55014 -1182 Building Department: 651- 982 -2420 • Fax: 651- 982 -2499 building @ci.lino- lakes.mn.us • EXPENDITURES AUGUST 8, 2011 • • P3 DR4 07/29/2011 Time: 10:34:30 Ranges: Vendor #: (A) Invoice #: (A) Entry Journal #: (R) 9524 - 9534 Trans #: (A) Line #: (A) Due Date: (A) Bank #: (A) City of Lino Lakes FM Entry - Invoice Journal Operator: KKF Page: 1 Options: Detail / Summary: S Invoice Status: A # of copies: 1 Sort: A Check Over Expend: N Discount Vendor # Name # of items Net Gross Discount Lost 000080 ABLE HOSE AND RUBBER, INC. 1 71.19 71.19 .00 .00 000998 AGGREGATE INDUSTRIES - MIDWEST REGION 3 324.62 324.62 .00 .00 000100 AID ELECTRIC CORPORATION 1 2,643.98 2,643.98 .00 .00 008369 ALEX'S LAWN & TURF 1 365.83 365.83 .00 .00 000200 AMERICAN FAMILY LIFE ASSUR, INC. 1 877.05 877.05 .00 .00 002694 AMERICAN MESSAGING 1 12.76 12.76 .00 .00 008258 AMERICAN SOCCER COMPANY, INC. 1 5,997.96 5,997.96 .00 .00 000420 ANOKA COUNTY 1 138.00 138.00 .00 .00 002721 B.E.M. CONSULTING 1 2,250.00 2,250.00 .00 .00 000610 BAUER BUILT, INC. 1 905.07 905.07 .00 .00 000861 BEE LINE ALIGNMENT SERVICE 2 563.98 563.98 .00 .00 000720 BLAINE, CITY OF 1 1,899.56 1,899.56 .00 • 008287 DAVID S. BORYS 1 440.00 440.00 .00 .00 001040 CENTENNIAL FIRE DISTRICT 1 153,210.50 153,210.50 .00 .00 000537 CENTRAL PENSION FUND 1 2,401.60 2,401.60 .00 .00 001100 CIRCLE PINES POST OFFICE 1 716.22 716.22 .00 .00 007700 COLLECTIVE RESOURCE, LLC 1 1,400.00 1,400.00 .00 .00 900591 CORPORATE EXPRESS, INC. 1 65.14 65.14 .00 .00 900415 CRAIG SEVERSON CONSTRUCTION 1 3,975.00 3,975.00 .00 .00 001270 DALCO, INC. 2 638.77 638.77 .00 .00 007465 DAVIS EQUIPMENT CORPORATION 1 194.11 194.11 .00 .00 900060 DAY -TIMER 1 36.33 36.33 .00 .00 • Date: 07/29/2011 Time: 10:34:30 City of Lino Lakes FM Entry - Invoice Journal Operator: KKF Page: P52 Discount •dor # Name # of items Net Gross Discount Lost 001301 DELTA DENTAL PLAN OF MINNESOTA 1 4,435.60 4,435.60 .00 .00 001518 FLAIL - MASTER, INC. 1 114.00 114.00 .00 .00 001520 FLANAGAN SALES, INC. 1 23,431.78 23,431.78 .00 .00 001560 FRATTALLONE'S HARDWARE, INC. 6 147.63 147.63 .00 .00 008326 JOSEPH S. GIESEMANN 1 264.00 264.00 .00 .00 008274 DANIEL L. GOFF 1 470.00 470.00 .00 .00 001709 GRAFFCO, INC. 1 302.11 302.11 .00 .00 001720 GRAINGER, INC. 2 78.30 78.30 .00 .00 008364 GREAT BUY HOMES, INC. 1 950.00 950.00 .00 .00 001771 HALVORSON CONCRETE, INC. 1 5,490.85 5,490.85 .00 .00 001480 HAWKINS, INC. 1 11,444.99 11,444.99 .00 .00 001840 TIM HILLESHEIM 2 148.30 148.30 .00 .00 001850 MICHAEL HOFFMAN 1 47.99 47.99 .00 .00 001880 HUGO FEED MILL, INC. 1 120.23 120.23 .00 .00 007224 HUGO MILL 1 37.21 37.21 .00 .00 11119171 INFRATECH 1 3,375.00 3,375.00 .00 .00 476 INTERSTATE POWER SYSTEMS, INC. 1 700.94 700.94 .00 .00 002000 INTL UNION OF OPER ENGR 1 512.00 512.00 .00 .00 000828 JASON'S BOBBY & STEVE'S AUTO WORLD 1 55.00 55.00 .00 .00 008362 JENALEX COMPANY 1 47.91 47.91 .00 .00 008272 JOHN F. KARAS 1 855.00 855.00 .00 .00 001860 KENNEDY & GRAVEN, INC. 1 2,691.00 2,691.00 .00 .00 007701 LINCOLN NATIONAL LIFE INS CO 1 1,184.65 1,184.65 .00 .00 008136 LINO LAKES HOUSING LIMITED PARTNERSHIP 1 18,232.00 18,232.00 .00 .00 008366 JENNIFER LOBINSKY 1 75.00 75.00 .00 .00 008123 LUBRICATION TECHNOLOGIES, INC. 2 5,155.02 5,155.02 .00 .00 000191 MACQUEEN EQUIPMENT, INC. 3 2,163.30 2,163.30 .00 .00 • Ddt6: 07/29/2011 Time: 10:34:31 City of Lino Lakes Operator: KKF Page: 3 FM Entry - Invoice Journal Discount Vendor # Name # of items Net Gross Discount 008275 RODNEY P. MALIKOWSKI 1 154.00 154.00 .00 .00 008224 MEDICA 1 40,013.68 40,013.68 .00 .00 000862 MIDWAY FORD 1 14,000.00 14,000.00 .00 .00 002931 MN CHILD SUPPORT PAYMENT CENTER 1 698.47 698.47 .00 .00 008021 MN METRO NORTH TOURISM 1 6,023.00 6,023.00 .00 .00 003091 NCPERS MINNESOTA 1 336.00 336.00 .00 .00 008198 NATIONAL PAYMENT CENTER 1 207.20 207.20 .00 .00 001395 NEXTEL COMMUNICATIONS 1 524.35 524.35 .00 .00 003300 NORTHWAY IRRIGATION /LANDSCAPING 1 7.22 7.22 .00 .00 000900 O'REILLY AUTOMOTIVE, INC. 8 309.28 309.28 .00 .00 008247 PARK BUS COMPANY 1 371.25 371.25 .00 .00 900477 PARTS ASSOCIATES, INC. PAI 1 24.45 24.45 .00 .00 000094 PEARSON BROTHERS, INC. 1 89,230.51 89,230.51 .00 .00 003524 PITNEY BOWES, INC. 2 777.00 777.00 .00 .00 008367 PLYMOUTH GREEN MILL 1 154.83 154.83 .00 .00 008231 PLYMOUTH PLAYHOUSE 1 154.83 154.83 .00 000217 POLAR CHEVROLET & MAZDA 1 32.73 32.73 .00 do 003600 PRESS PUBLICATIONS, INC. 4 288.65 288.65 .00 .00 007776 QWEST 1 52.21 52.21 .00 .00 000468 RELIASTAR LIFE INSURANCE COMPANY 1 1,428.95 1,428.95 .00 .00 003789 RIVARD ELEL1'kIC COMPANY, INC. 1 139.00 139.00 .00 .00 003880 SHORT - ELLIOTT - HENDRICKSON, INC. 1 411.03 411.03 .00 .00 003293 SKYHAWKS SPORTS ACADEMY, INC. 2 2,261.00 2,261.00 .00 .00 004240 STREICHER'S, INC. 4 1,040.12 1,040.12 .00 .00 008365 BRADLEY & KRISTINE SWANSON 1 3,450.00 3,450.00 .00 .00 008352 JOHN SWENSON 1 319.71 319.71 .00 .00 004340 T.A. SCHIFSKY AND SONS, INC. 1 1,713.01 1,713.01 .00 .00 • Date: 07/29/2011 Time 10:34:31 City of Lino Lakes FM Entry - Invoice Journal Operator: KKF Page: P74 Discount or # Name # of items Net Gross Discount Lost 000539 TARGET BANK 1 329.55 329.55 .00 .00 008351 JOEL THOMPSON 1 44.00 44.00 .00 .00 004469 TOUSLEY FORD, INC. 6 482.84 482.84 .00 .00 004660 TRACEY URICH 1 75.98 75.98 .00 .00 003465 VIKING ELECTRIC SUPPLY, INC. 1 108.56 108.56 .00 .00 004765 WARGO NATURE CENTER 1 400.00 400.00 .00 .00 008368 WATER PRODUCTS 1 790.88 790.88 .00 .00 004840 WINNICK SUPPLY, INC. 1 152.57 152.57 .00 .D0 007421 WRIGHT /HENNEPIN CO -OP ELECTRIC ASSOC 1 990.00 990.00 .00 .00 003250 XCEL ENERGY 6 10,601.98 10,601.98 .00 .00 Grand Totals: 125 439,756.32 439,756.32 .00 .00* • • DPt8: 07/29/2011 Time: 10 :36:20 Ranges: Operator: KKF Page: 1 City of Lino Lakes FM Entry - Invoice Payment - Department Report Fund: Dept Id: Program: Vendor #: Invoice #: Schedule Journal #: Bank #: (A) (A) (A) (A) (A) (R) 9526 - 9535 (A) Options: Print Ranges /Options: Y Page on Department: N Department Vendor Name # of copies: 1 Description ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION AMERICAN FAMILY LIFE ANOKA COUNTY ANOKA COUNTY ANOKA COUNTY RELIASTAR LIFE INSUR CENTRAL PENSION FUND DELTA DENTAL PLAN OF INTL UNION OF OPER E MN CHILD SUPPORT PAY MN NCPERS LIFE INSUR NATIONAL PAYMENT CEN MEDICA Total for D RELIASTAR LIFE INSUR DELTA DENTAL PLAN OF NEXTEL COMMUNICATION PRESS PUBLICATIONS, LINCOLN NATIONAL LIF MEDI CA AUGUST 2011 LIFE INS 7007 CARIBOU CIRCLE RECO 7939 SHEILA AVE RECORDIN 841 KELLY STREET RECORDI AUGUST 2011 BASIC /ADD LI JULY 2011 IUOE CONTRIBUT AUGUST 2011 DENTAL INS P JULY 2011 UNION DUES CHILD SUPPORT AUG. 2011 PERA LIFE INS GARNISHMENT AUGUST 2011 MEDICAL INS epartment AUGUST 2011 BASIC /ADD LI AUGUST 2011 DENTAL INS P MONTHLY CELL PHONE CHARG ORD NO. 16 -11 PUBLICATIO AUGUST 2011 LTD INS PREM AUGUST 2011 MEDICAL INS Total for Department 402 ELECTIONS PRESS PUBLICATIONS, 2011 MUNICIPAL ELECTION Total for Department 403 FINANCE RELIASTAR LIFE INSUR AUGUST 2011 BASIC /ADD LI FINANCE DELTA DENTAL PLAN OF AUGUST 2011 DENTAL INS P FINANCE LINCOLN NATIONAL LIF AUGUST 2011 LTD INS PREM FINANCE MEDICA AUGUST 2011 MEDICAL INS Total for Department 407 ECONOMIC DEVELOPMENT RELIASTAR LIFE INSUR AUGUST 2011 BASIC /ADD LI ECONOMIC DEVELOPMENT DELTA DENTAL PLAN OF AUGUST 2011 DENTAL INS P ECONOMIC DEVELOPMENT LINCOLN NATIONAL LIF AUGUST 2011 LTD INS PREM ECONOMIC DEVELOPMENT MN METRO NORTH TOURI HAMPTION INN HOTEL TAX ECONOMIC DEVELOPMENT MEDICA AUGUST 2011 MEDICAL INS Total for Department 415 PLANNING & ZONING RELIASTAR LIFE INSUR AUGUST 2011 BASIC /ADD LI PLANNING & ZONING DELTA DENTAL PLAN OF AUGUST 2011 DENTAL INS P Amount 877.05 46.00 46.00 46.00 1,166.64 2,401.60 2,141.89 512.00 698.47 336.00 207.20 3,089.80 11,568.65* 15.00 112.52 17.48 87.45 84.63 2,640.99 2,958.07* 31.80 31.80* 11.26 112.49 57.18 2,508.80 2,689.73* 3.75 37.50 19.22 6,023.00 351.57 6,435.04* 7.50 75.00 Date: 07/29/2011 Time 10:36:20 Operator: KKF • Department Page: 2 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amount PLANNING & ZONING LINCOLN NATIONAL LIF AUGUST 2011 LTD INS PREM PLANNING & ZONING MEDICA AUGUST 2011 MEDICAL INS Total for Department 416 COMM DEV COMM DEV COMM DEV COMM DEV COMM DEV POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE FIRE FIRE RELIASTAR LIFE INSUR AUGUST 2011 BASIC /ADD LI DELTA DENTAL PLAN OF AUGUST 2011 DENTAL INS P NEXTEL COMMUNICATION MONTHLY CELL PHONE CHARG SHORT - ELLIOTT - HENDRI JUNE 2011 GIS SERVICES LINCOLN NATIONAL LIF AUGUST 2011 LTD INS PREM Total for Department 418 36.26 703.14 821.90* 11.25 56.26 17.48 411.03 47.52 543.54* RELIASTAR LIFE INSUR AUGUST 2011 BASIC /ADD LI 108.75 JASON'S BOBBY & STEV PD CAR WASHES 55.00 DELTA DENTAL PLAN OF AUGUST 2011 DENTAL INS P 868.45 XCEL ENERGY POLICE DEPT ELECT. CHARG 3.64 STREICHER'S, INC. J MCINTOSH UNIFORM ALLOW 318.89 STREICHER'S, INC. K STREGE UNIFORM ALLOWAN 159.99 STREICHER'S, INC. T NOLL UNIFORM ALLOWANCE 561.24 LINCOLN NATIONAL LIF AUGUST 2011 LTD INS PREM 505.37 MEDICA AUGUST 2011 MEDICAL INS 18,867.72 SWENSON, JOHN FBI NAA RE- TRAINER SEMIN 319.71 JENALEX COMPANY M DEMARS UNIFORM ALLOWAN 47.91 CORPORATE EXPRESS, I SLIDE STOP LEVER 65.14 Total for Department 420 21,881.81* RELIASTAR LIFE INSUR AUGUST 2011 BASIC /ADD LI CENTENNIAL FIRE DIST 3RD QTR 2011 LINO LAKES DELTA DENTAL PLAN OF AUGUST 2011 DENTAL INS P LINCOLN NATIONAL LIF AUGUST 2011 LTD INS PREM MEDICA AUGUST 2011 MEDICAL INS Total for Department 421 BUILDING INSPECTIONS RELIASTAR LIFE INSUR AUGUST 2011 BASIC /ADD LI BUILDING INSPECTIONS DELTA DENTAL PLAN OF AUGUST 2011 DENTAL INS P BUILDING INSPECTIONS NEXTEL COMMUNICATION MONTHLY CELL PHONE CHARG BUILDING INSPECTIONS LINCOLN NATIONAL LIF AUGUST 2011 LTD INS PREM BUILDING INSPECTIONS MEDICA AUGUST 2011 MEDICAL INS Total for Department 422 STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS • RELIASTAR LIFE INSUR AGGREGATE INDUSTRIES DELTA DENTAL PLAN OF NEXTEL COMMUNICATION HUGO FEED MILL, INC. INFRATECH AMERICAN MESSAGING XCEL ENERGY XCEL ENERGY RIVARD ELECTRIC COMP T.A. SCHIFSKY AND SO AUGUST 2011 BASIC /ADD LI CONCRETE SAND AUGUST 2011 DENTAL INS P MONTHLY CELL PHONE CHARG RYE GRASS- REPAIR BLVDS QUADEX DYNASTONE COATING MONTHLY PAGER SERVICE PUBLIC WORKS ELECT. CHAR VILLAGE DR UNIT STR LITE 100 WATT HPS LAMPS /LAMP AC FINE ASPHALT /AC MODIF 11.25 131,460.50 75.00 52.90 1,231.90 132,831.55* 8.62 93.75 34.96 39.79 880.33 1,057.45* 26.25 324.62 187.50 17.48 120.23 3,375.00 3.19 4,978.07 101.87 139.00 1,713.01 P9 DP4:037/29/2011 Time: 10:36:20 Operator: KKF Department Page: 3 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amount STREETS STREETS STREETS STREETS FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET WRIGHT /HENNEPIN CO -O JULY 2011 STREET LIGHT M LINCOLN NATIONAL LIF AUGUST 2011 LTD INS PREM QWEST MONTHLY SIGNAL PHONE CHA MEDICA AUGUST 2011 MEDICAL INS Total for Department 430 ABLE HOSE AND RUBBER MACQUEEN EQUIPMENT, MACQUEEN EQUIPMENT, MACQUEEN EQUIPMENT, POLAR CHEVROLET & MA RELIASTAR LIFE INSUR BAUER BUILT, INC. BEE LINE ALIGNMENT S BEE LINE ALIGNMENT S O'REILLY AUTOMOTIVE, O'REILLY AUTOMOTIVE, O'REILLY AUTOMOTIVE, O'REILLY AUTOMOTIVE, O'REILLY AUTOMOTIVE, O'REILLY AUTOMOTIVE, O'REILLY AUTOMOTIVE, DELTA DENTAL PLAN OF FLAIL - MASTER, INC. GRAFFCO, INC. TOUSLEY FORD, INC. TOUSLEY FORD, INC. TOUSLEY FORD, INC. TOUSLEY FORD, INC. TOUSLEY FORD, INC. TOUSLEY FORD, INC. COMPRESSOR HOSE & CLAMP BROOM M.B.D.W. P & SE GR ELGIN GB MASTER PACK - U WARRANTY CREDIT AGAINST SWITCH - UNIT # 367 AUGUST 2011 BASIC /ADD LI SQUAD CAR TIRE ALIGNMENT - UNIT # 363 UPPER BALL JOINTS - UNIT CAPSULE CLT PLT ERG DRIVING LT HI -PWR BELT /DUST CAP /WHL OIL /AIR FILTERS REARVIEW ADH SPOT MIRROR AUGUST 2011 DENTAL INS P PARTS FOR DITCH MOWER DIESEL HOSE NOZZLE FOR P BOOT - # 322 CORE RETURN GLASS ASY - # 377 MOTOR COUP - #363 SENSOR ASY /WIRE ASY - # SWITCH ASY - # 320 HUGO MILL FUELINE /GASKET /GROMMET /S DAVIS EQUIPMENT CORP PARTS FOR PROGRESSIVE MO LINCOLN NATIONAL LIF AUGUST 2011 LTD INS PREM LUBRICATION TECHNOLO 1000 GALLONS 87 UNL LUBRICATION TECHNOLO 500 GALLONS 2 ULS RED B5 MEDICA AUGUST 2011 MEDICAL INS PARTS ASSOCIATES, IN BLK LINING NITRILE GLOVE Total for Department 431 GOVERNMENT BUILDINGS RELIASTAR LIFE INSUR GOVERNMENT BUILDINGS DALCO, INC. GOVERNMENT BUILDINGS DALCO, INC. GOVERNMENT BUILDINGS DELTA DENTAL PLAN OF GOVERNMENT BUILDINGS FRATTALLONE'S HARDWA GOVERNMENT BUILDINGS PITNEY BOWES, INC. GOVERNMENT BUILDINGS PITNEY BOWES, INC. GOVERNMENT BUILDINGS LINCOLN NATIONAL LIF GOVERNMENT BUILDINGS MEDICA GOVERNMENT BUILDINGS DAY -TIMER AUGUST 2011 BASIC /ADD LI GLASS CLEANER /ROLL TOWEL HAND TOWELS /CLEANER /ROLL AUGUST 2011 DENTAL INS P TIME DELAY FUSE /FUSE ELE EQUIPMENT MAINT, DM500 M EQUIPMENT MAINT. HIGH SP AUGUST 2011 LTD INS PREM AUGUST 2011 MEDICAL INS PLANNER REFILL 990.00 95.78 52.21 2,041.46 14,165.67* 71.19 546.80 2,163.30 - 546.80 32.73 2.44 905.07 75.00 488.98 35.91 34.09 7.48 163.90 24.65 5.87 36.32 37.50 114.00 302.11 74.04 -37.41 52.68 49.46 220.55 123.52 37.21 194.11 14.12 3,434.61 1,720.41 880.33 24.45 11,288.62* 3.75 137.85 500.92 37.50 15.36 268.00 509.00 12.00 351.57 36.33 • • Date: 07/29/2011 Time: 10:36:20 Operator: KKF • Page: 4 City of Lino Lakes FM Entry - Invoice Payment - Department Report Department Vendor Name Description Amount GOVERNMENT BUILDINGS CRAIG SEVERSON CONST LABOR & MATERIAL FOR WAR 3,975.00 Total for Department 432 5,847.28* PARKS RELIASTAR LIFE INSUR AUGUST 2011 BASIC /ADD LI 20.64 PARKS DELTA DENTAL PLAN OF AUGUST 2011 DENTAL INS P 168.76 PARKS NEXTEL COMMUNICATION MONTHLY CELL PHONE CHARG 255.51 PARKS FRATTALLONE'S HARDWA GASSER GIANT DESTROY /GOP 46.97 PARKS FRATTALLONE'S HARDWA RAKE(S) 54.47 PARKS HOFFMAN, MICHAEL CLOTHING ALLOWANCE REIMB 47.99 PARKS XCEL ENERGY PARKS ELECT CHARGES 182.12 PARKS NORTHWAY IRRIGATION/ TECHLINE FITTING 7.22 PARKS URICH, TRACEY CLOTHING ALLOWANCE REIMB 75.98 PARKS COLLECTIVE RESOURCE, SUNRISE PARK SHELTER MAI 1,400.00 PARKS LINCOLN NATIONAL LIF AUGUST 2011 LTD INS PREM 86.74 PARKS MEDICA AUGUST 2011 MEDICAL INS 3,081.16 Total for Department 450 5,427.56* RECREATION RELIASTAR LIFE INSUR AUGUST 2011 BASIC /ADD LI 12.00 RECREATION TARGET BANK PLAYGROUND SUPPLIES 25.89 RECREATION TARGET BANK PLAYGROUND,PRESCHOOL,PUP 71.33 RECREATION DELTA DENTAL PLAN OF AUGUST 2011 DENTAL INS P 120.02 RECREATION NEXTEL COMMUNICATION MONTHLY CELL PHONE CHARG 17.48 RECREATION LINCOLN NATIONAL LIF AUGUST 2011 LTD INS PREM 47.14 RECREATION MEDICA AUGUST 2011 MEDICAL INS 879.21 Total for Department 451 1,173.07* ENVIRONMENTAL RELIASTAR LIFE INSUR AUGUST 2011 BASIC /ADD LI 1.31 Olik IRONMENTAL DELTA DENTAL PLAN OF AUGUST 2011 DENTAL INS P 13.13 RONMENTAL NEXTEL COMMUNICATION MONTHLY CELL PHONE CHARG 35.07 RONMENTAL LINCOLN NATIONAL LIF AUGUST 2011 LTD INS PREM 6.83 ENVIRONMENTAL MEDICA AUGUST 2011 MEDICAL INS 474.62 ENVIRONMENTAL ALEX'S LAWN & TURF CONTRACTED TO TRIM & CUT 365.83 Total for Department 461 896.79* SOLID WASTE RELIASTAR LIFE INSUR AUGUST 2011 BASIC /ADD LI 1.13 SOLID WASTE DELTA DENTAL PLAN OF AUGUST 2011 DENTAL INS P 11.25 SOLID WASTE LINCOLN NATIONAL LIF AUGUST 2011 LTD INS PREM 5.85 SOLID WASTE MEDICA AUGUST 2011 MEDICAL INS 105.47 Total for Department 462 123.70* FORESTRY RELIASTAR LIFE INSUR AUGUST 2011 BASIC /ADD LI 1.31 FORESTRY DELTA DENTAL PLAN OF AUGUST 2011 DENTAL INS P 13.13 FORESTRY LINCOLN NATIONAL LIF AUGUST 2011 LTD INS PREM 6.82 FORESTRY MEDICA AUGUST 2011 MEDICAL INS 123.05 Total for Department 463 144.31* Total for Fund 101 219,886.54* LOBINSKY, JENNIFER PROGRAM REFUND 75.00 Total for Department 75.00* • P11 DIN:207/29/2011 Time 10:36:20 Operator: KKF Department Page: 5 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amount ADULT SPORTS ADULT SPORTS ADULT SPORTS ADULT SPORTS ADULT SPORTS ADULT SPORTS KARAS, JOHN F. CONTRACTED SPORTS OFFICI GOFF, DANIEL L. CONTRACTED SPORTS OFFICI MALIKOWSKI, RODNEY P CONTRACTED SPORTS OFFICI BORYS, DAVID S. CONTRACTED SPORTS OFFICI GIESEMANN, JOSEPH S. CONTRACTED SPORTS OFFICI THOMPSON, JOEL SUBSTITUTE REFEREE Total for Department 202 SPECIAL EVENTS /TRIPS TARGET BANK SPECIAL EVENTS /TRIPS TARGET BANK SPECIAL EVENTS /TRIPS TARGET BANK SPECIAL EVENTS /TRIPS WARGO NATURE CENTER SPECIAL EVENTS /TRIPS PLYMOUTH PLAYHOUSE SPECIAL EVENTS /TRIPS PARK BUS COMPANY SPECIAL EVENTS /TRIPS PLYMOUTH GREEN MILL Total for ART CAMP SUPPLIES PLAYGROUND, PRESCHOOL, PUP PUPPET SHOW SUPPLIES PLAYGROUND VISITS PLYMOUTH GREEN MILL BANQ TRANSPORTATION SERVICES SENIOR TRIP Department 205 YOUTH INSTRUCTIONAL TARGET BANK PLAYGROUND, PRESCHOOL, PUP YOUTH INSTRUCTIONAL TARGET BANK POP & CUPS FOR CAMP YOUTH INSTRUCTIONAL SKYHAWKS SPORTS ACAD RICE LAKE ELEM - FLAG FO YOUTH INSTRUCTIONAL SKYHAWKS SPORTS ACAD RICE LAKE ELEM - MINI -HA Total for Department 207 YOUTH SPORTS YOUTH SPORTS YOUTH SPORTS POLICE FIRE OTHER OTHER OTHER B.E.M. CONSULTING OFFICIAL, SCHEDULING, WE PRESS PUBLICATIONS, FIELD SUPERVISORS /FLP QU AMERICAN SOCCER COMP SOCCER BALLS -RETRO /CITY Total for Department 208 Total for Fund 201 MIDWAY FORD 2009 FORD TAURUS Total for Department 420 CENTENNIAL FIRE DIST 3RD QTR 2011 LINO LAKES Total for Department 421 Total for Fund 402 FLANAGAN SALES, INC. PARK SHELTER /ENG DRAWING Total for Department 499 Total for Fund 405 LINO LAKES HOUSING L 1ST HALF SETTLEMENT OF 2 Total for Department 499 Total for Fund 411 KENNEDY & GRAVEN, IN MARCH 2011- LEGACY AT WOO Total for Department 499 855.00 470.00 154.00 440.00 264.00 44.00 2,227.00* 2.07 3.48 8.94 400.00 154.83 371.25 154.83 1,095.40* 21.96 67.00 1,454.00 807.00 2,349.96* 2,250.00 74.00 5,997.96 8,321.96* 14,069.32* 14,000.00 14,000.00* 21,750.00 21,750.00* 35,750.00* 23,431.78 23,431.78* 23,431.78* 18,232.00 18,232.00* 18,232.00* 1,693.50 1,693.50* • Date: 07/29/2011 Time: 10:36:20 Operator: KKF • Department Page: 6 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amount OTHER OTHER WATER WATER WATER WATER WATER WATER WATER WATER WATER WATER WATER WATER 1111iR SEWER SEWER SEWER SEWER SEWER SEWER SEWER SEWER SEWER SEWER SEWER SEWER SEWER SEWER SEWER SEWER SEWER SEWER • Total for Fund 418 PEARSON BROTHERS, IN 2011 SEALCOAT PROJECT Total for Department 499 Total for Fund 421 KENNEDY & GRAVEN, IN MARCH 2011 -I35 & MAIN ST Total for Department 499 Total for Fund 474 BLAINE, CITY OF SECOND QTR 2010 - BLAINE W Total for Department RELIASTAR LIFE INSUR BLAINE, CITY OF CIRCLE PINES POST OF DELTA DENTAL PLAN OF NEXTEL COMMUNICATION HAWKINS, INC. FRATTALLONE'S HARDWA HALVORSON CONCRETE, AMERICAN MESSAGING XCEL ENERGY AUGUST 2011 BASIC /ADD LI SECOND QTR 2010 - BLAINE W MONTHLY UTILITY BILLING AUGUST 2011 DENTAL INS P MONTHLY CELL PHONE CHARG CHLORINE, EJECTOR DIAPHRA ELBOW 90 /GALV NIPPLE CURB REPLACEMENT @ WATER MONTHLY PAGER SERVICE WATER DEPT ELECT. CHARGE LINCOLN NATIONAL LIF AUGUST 2011 LTD INS PREM MEDICA AUGUST 2011 MEDICAL INS WATER PRODUCTS HYDRANT MARKER JUNIOR Total for Department 494 Total for Fund 601 AID ELECTRIC CORPORA RELIASTAR LIFE INSUR INTERSTATE POWER SYS BLAINE, CITY OF O'REILLY AUTOMOTIVE, CIRCLE PINES POST OF DELTA DENTAL PLAN OF NEXTEL COMMUNICATION FRATTALLONE'S HARDWA FRATTALLONE'S HARDWA GRAINGER, INC. GRAINGER, INC. HILLESHEIM, TIM HILLESHEIM, TIM AMERICAN MESSAGING XCEL ENERGY VIKING ELECTRIC SUPP WINNICK SUPPLY, INC. INSTALL USED GENERATOR /L AUGUST 2011 BASIC /ADD LI CHANGE COLLANT & REPLACE SECOND QTR 2010 - BLAINE W MUFFLER CLAMP MONTHLY UTILITY BILLING AUGUST 2011 DENTAL INS P MONTHLY CELL PHONE CHARG FOLM POLY /DUCT TAPE SINGLE CUT KEYS HAMMER BIT, 5/8 IN ON BOARD CHARGER, AUTOMA QUICK MIX TROWEL /TIE DOWNS /HAMMER/ MONTHLY PAGER SERVICE SEWER DEPT ELECT CHARGES STEEL DROP -IN ANCHOR /CIR BLK COUPLING /NIPPLES /REC 1,693.50* 89,230.51 89,230.51* 89,230.51* 997.50 997.50* 997.50* 44.52 44.52* 8.07 514.04 358.11 193.33 78.22 11,444.99 6.28 5,490.85 6.38 3,159.36 33.22 901.29 790.88 22,985.02* 23,029.54* 2,643.98 8.03 700.94 1,341.00 1.06 358.11 80.62 50.67 22.42 2.13 44.29 34.01 12.05 136.25 3.19 2,176.92 108.56 152.57 P13 DE14407/29/2011 Time 10:36:20 Operator: KKF Page: 7 City of Lino Lakes FM Entry - Invoice Payment - Department Report Department Vendor Name Description Amount SEWER LINCOLN NATIONAL LIF AUGUST 2011 LTD INS PREM 33.28 SEWER MEDICA AUGUST 2011 MEDICAL INS 901.27 Total for Department 495 8,811.35* Total for Fund 602 8,811.35* TARGET BANK EMPLOYEE APPREC. SUPPLIE 128.88 PRESS PUBLICATIONS, ORD N0. 12 -11 PUBLICATIO 95.40 GREAT BUY HOMES, INC BLDG PERMIT ESCROW RELEA 950.00 SWANSON, BRADLEY & K BLDG PERMIT ESCROW RELEA 3,450.00 Total for Department 4,624.28* Total for Fund 801 4,624.28* Grand Total 439,756.32* • • CENTENNIAL FIRE DISTRICT Check Register - FIRE GL Page: 1 Check Issue Dates: 7/16/2011 - 8/5/2011 Aug 05, 2011 04:07PM Report Criteria: Report type: Summary GL Check Check Vendor Period Issue Date Number Number Payee Description Check Amount 07/11 07/26/2011 4885 180475 07/11 07/26/2011 4913 180475 08/11 08/05/2011 4914 10450 08/11 08/05/2011 4915 10600 08/11 08/05/2011 4916 11565 08/11 08/05/2011 4917 20353 08/11 08/05/2011 4918 30480 08/11 08/05/2011 4919 30485 08/11 08/05/2011 4920 30490 08/11 08/05/2011 4921 30575 08/11 08/05/2011 4922 31008 08/11 08/05/2011 4923 31137 08/11 08/05/2011 4924 50120 08/11 08/05/2011 4925 60115 08/11 08/05/2011 4926 60650 08/11 08/05/2011 4927 120331 08/11 08/05/2011 4928 120450 08/11 08/05/2011 4929 160050 08/11 08/05/2011 4930 170180 08/11 08/05/2011 4931 210232 08/11 08/05/2011 4932 220200 08/11 08/05/2011 4933 250500 Grand Totals: CHRIS ROLSTAD TRUCKING CHRIS ROLSTAD AMERICAN FASTENER ANCOM COMMUNICATIONS, IN ASPEN MILLS BLAINE BROTHERS, INC CENTENNIAL UTILITIES CENTER MART CENTERPOINT ENERGY CITY OF CIRCLE PINES COMCAST CONNEXUS ENERGY EMERGENCY APPARATUS MAI FAIRVIEW PHARMACY SERVIC FRATTALLONE'S HARDWARE S LEAGUE OF MN CITIES INS TR CITY OF LINO LAKES PAETEC QWEST UNI- SELECT VERIZON WIRELESS THE YOUTH'S SAFETY CO STRAW FOR TRAINING TRAINING SUPPLY STRAW MISC PARTS RADIO ANTENNAS UNIFORM R21 MTC & REPAIR STATION 1 UTILITIES FUEL STATION 2 GAS 2ND QTR ACCOUNTING SERVI INTERNET STATION 1 ELECTRIC STATION 1 REPAIR PART DISCHARGE VAL MEDICAL SUPPLIES BLDG SUPPLIES 2010 WORK COMP ADJ COMMON LEASE AGREEMENT PHONES STATION 2 PHONE EXPENSE D01 TRUCK PARTS. WIRELESS CARDS FIRE PREVENTION CRAYONS 121.00- V 121.00 50.66 226.70 838.90 2,590.96 117.47 82.38 60.23 1,575.00 188.00 433.37 308.32 842.58 44.80 1,331.00 10, 875.00 148.10 55.84 62.13 289.63 779.58 20,900.65 M = Manual Check, V = Void Check i4A • • • CITY COUNCIL WORK SESSION July 25, 2011 DRAFT 1 CITY OF LINO LAKES 2 MINUTES 3 4 DATE : July 25, 2011 5 TIME STARTED : 5:30 p.m. 6 TIME ENDED : 6:30 p.m. 7 MEMBERS PRESENT : Councilmember Gallup, O'Donnell, 8 Rafferty (arrived at 6:00 p.m.), Roeser and 9 Mayor Reinert 10 MEMBERS ABSENT : None 11 12 13 Staff members present: City Administrator Jeff Karlson; Finance Director Al Rolek; 14 Community Development Director Mike Grochala; Economic Development Coordinator 15 Mary Divine; City Planner Jeff Smyser; City Clerk Julie Bartell 16 17 1. 2012 Budget — Administrator Karlson explained that the department directors 18 have submitted their budgets for 2012 and the Finance Director has used that information 19 to form a budget document. The directors are working as a group to review the budget 20 proposals and if a gap is present, they are looking at all possibilities to fill it, including 21 cuts and revenue. The council should receive a draft 2012 budget by the end of the week 22 although it will not include any staff reductions pending the offering of an employee early 23 retirement incentive. 24 25 Finance Director Rolek briefly reviewed some budgetary information. He noted that 26 there are some budget impacts on cities as a result of the recent state legislative special 27 session. Although the loss of Local Government Aid (LGA) doesn't impact the city, the 28 Market Value Credit was received by the city at one time and that is no longer in the 29 budget. Regarding the violation diversion program that is operated by the Police 30 Department, the state will apparently be imposing a surcharge which may impact city 31 revenue but that impact isn't clear as yet. He is requesting that the council schedule a 32 couple of work sessions to review the proposed budget. 33 34 The council scheduled a special work session on August 8, 2011 immediately following 35 the council meeting. 36 37 2. City Administrator Review — The council scheduled a closed session on August 38 8, 2011 at 5:30 p.m. (preceding the council meeting that evening). 39 40 3. Charter Commission Appointment Process — City Clerk Bartell reiterated that 41 eight of the fifteen positions on the charter commission will have expiring terms of 42 appointment at the end of 2011. The council has discussed the appointment process and 43 directed staff to centralize at city hall the process of advertising, receiving and forwarding 44 applications. The charter commission was informed of this direction and offered 45 suggestions of a dual process with applications submitted to either city hall or the charter P15 P16 CITY COUNCIL WORK SESSION July 25, 2011 DRAFT 46 chair and all applications being forwarded to the judge by both the clerk and the chair. 47 Ms. Bartell also noted that she had spoken with a League of Minnesota Cities attorney as 48 well as the District Court Chief Judge's staff (the appointing authority) to answer some 49 questions that the council raised at their last discussion. 50 51 The council concurred with the process recommended by the commission whereby the 52 City Clerk will work in conjunction with the Charter Chair. A council member 53 suggested and the council concurred that a list of applicants will be kept on the city web 54 site. 55 56 4. Dangerous Dog Case — Administrator Karlson noted that the city just received a 57 communication from the League of Minnesota Cities attorney, Mr. Monge, announcing 58 the result of the appeal case involving the matter of Sawh vs. City. The council 59 scheduled a closed session for Monday, August 1, 2011 beginning at 5:30 p.m. for further 60 discussion. The council received assurance that the dog would not be released from 61 custody in the meantime. 62 63 5. Review Regular Agenda — The council reviewed the council agenda. 64 65 Item 3A, Early Retirement Incentive Program — Administrator Karlson explained the 66 incentive program that will be offered to employees before any layoffs are announced. A 67 council member suggested that a severance package (not tied to retirement eligibility) 68 may also be a good option. The council also discussed the city's exposure to 69 unemployment compensation claims 70 71 The meeting was adjourned at 6:25 p.m. 72 73 These minutes were considered, corrected and approved at the regular Council meeting held on 74 August 8, 2011. 75 76 77 78 79 Julianne Bartell, City Clerk Jeff Reinert, Mayor 80 2 • • • COUNCIL MINUTES July 25, 2011 P 1 7 DRAFT 1 CITY OF LINO LAKES 2 MINUTES 3 4 5 DATE : July 25, 2011 6 TIME STARTED : 6:30 p.m. 7 TIME ENDED : 7:03 p.m. 8 MEMBERS PRESENT : Councilmember Gallup, O'Donnell, Rafferty, 9 Roeser, and Mayor Reinert 10 MEMBERS ABSENT 11 12 Staff members present: City Administrator Jeff Karlson; Community Development Director Michael 13 Grochala; City Engineer Jason Wedel; City Planner Jeff Smyser; Economic Development Coordinator 14 Mary Divine; and City Clerk Julie Bartell 15 16 PUBLIC COMMENT 17 18 Mary Ann McDougal, 6116 Baldwin Lake Road, noted her concern about receiving a letter from the 19 city building official regarding her septic system. She found the tone of the letter threatening and the 20 content not accurate (as far as when the pumping is required). 21 22 The council directed city staff to investigate and report back on Ms. McDougal's concern. 23 24 SETTING THE AGENDA 25 26 The agenda was approved as presented. 27 28 CONSENT AGENDA 29 30 Council Member Roeser moved to approve Consent Item A and D, as presented. Council Member 31 O'Donnell seconded the motion. Motion carried on a voice vote. 32 33 Council Member O'Donnell moved to approve Consent Items B and C as presented. Council 34 Member Rafferty seconded the motion. Motion carried on a voice vote; Council Member Gallup 35 abstained from voting. 36 37 ITEM ACTION 38 39 Consideration of Expenditures: 40 41 July 25, 2011 (Check No. 91146 - 42 91258, $273,377.68) Approved 43 44 Centennial Fire District (Check No. 4899 - 45 4912, $29,429.96) Approved P18 COUNCIL MINUTES July 25, 2011 DRAFT 46 47 July 11, 2011 Council Work Session Minutes Approved 48 49 July 11, 2011 City Council Meeting Minutes Approved 50 51 FINANCE DEPARTMENT REPORT, AL ROLEK 52 53 There was no report from the Finance Department. 54 55 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH 56 57 58 59 60 61 62 63 64 65 Council Member Rafferty moved to approve Resolution No. 11 -78 as presented. Council Member 66 Roeser seconded the motion. Motion carried on a unanimous voice vote. 67 68 PUBLIC SAFETY DEPARTMENT REPORT, JOHN SWENSON 69 70 There was no report from the Public Safety Department. 71 72 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER 73 74 There was no report from the Public Services Department. 75 76 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA 77 78 6A) Zoning Ordinance Amendment: i) Second reading of Ordinance No. 15 -11 amending the 79 zoning ordinance regarding variances — City Planner Smyser explained that staff is requesting 80 council's approval of the second reading and adoption of this ordinance that replaces certain criteria 81 within the city's zoning ordinance as it relates to variances. The new language will comply with what 82 was adopted by the state legislature this year. 83 84 Council Member O'Donnell moved to waive the full reading of Ordinance No. 15 -11. Council 85 Member Roeser seconded the motion. Motion adopted upon a unanimous voice vote. 86 87 Council Member Gallup moved to approve the second reading and adoption of Ordinance No. 15 -11 88 as presented. Council Member Rafferty seconded the motion. Motion carried: Yeas, 5; Nays none. 89 3A) Resolution No. 11 -78, Authoring a One -Time Early Retirement Incentive Program for 2011— Administrator Karlson recalled that there is an organization assessment being finalized. The results of the assessment would be carried out in phases: Phase 1 has been some job reclassifications; Phase 2 will be elimination of some staff positions. Prior to Phase 2 implementation, he would like the council to authorize an early retirement incentive program essentially the same as a program offered in 2009. He explained the program's eligibility criteria and benefits. The program would be open upon council approval and would remain available for a four week period. 2 • • • • • • COUNCIL MINUTES July 25, 2011 DRAFT 90 ii) Resolution No. 11 -75, authorizing summary publication of Ordinance No. 15 -11— Council 91 Member Rafferty moved to approve Resolution No. 11 -75 as presented. Council Member O'Donnell 92 seconded the motion. Motion carried on a unanimous voice vote. 93 94 6B) Resolution No. 11 -76, calling for a hearing on the modification of Tax Increment District 1- 95 10- Economic Development Coordinator Divine noted the state legislature's recent approval of the 96 city's request to amend this tax increment financing district. The modification requires a public 97 hearing and staff is requesting that council set the date for the public hearing for August 22, 2011. 98 99 Council Member Roeser moved to approve Resolution No. 11076 as presented. Council Member 100 Rafferty seconded the motion. Motion carried on a unanimous voice vote. 101 102 6C) 2011 Blue Heron Days: i.) Resolution No. 11 -77, Approving use of city property — 103 Economic Development Coordinator Divine noted that some participants in this year's Blue Heron 104 Days Festival have requested permission to use certain city -owned property for events. Staff has 105 determined that the city is appropriately covered with insurance for these locations and will work to 106 minimize any liability exposure related to use. 107 108 Council Member Rafferty moved to approve Resolution No. 11 -77 as presented. Council Member 109 Gallup seconded the motion. Motion carried on a unanimous voice vote. 110 111 ii.) Resolution No. 11 -73, Requesting the provision of liability insurance for certain Blue Heron 112 Days Events — Economic Development Coordinator Divine noted that city staff has reviewed the 113 events planned for this year's festival and has obtained proof of private insurance where possible. For 114 certain events, including the business expo at city hall and the ambassador's coronation, the city has 115 confirmed coverage under the city's policy with the League of Minnesota Cities. Staff is requesting 116 that the council approve a resolution approving that insurance coverage. 117 118 Council Member Gallup moved to approve Resolution No. 11 -73 as presented. Council Member 119 Rafferty seconded the motion. Motion carried on a unanimous voice vote. 120 121 UNFINISHED BUSINESS 122 123 There was no Unfinished Business. 124 125 NEW BUSINESS 126 127 Victoria Hanson, Sheet Metal Workers (SMW) Credit Union, President of the Chain of Lakes 128 Rotary Club and applicant for the Blue Heron Days special event permit, addressed the council. 129 Ms. Hanson explained the history of the credit union, announced her enthusiasm at being involved in 130 the Blue Heron Days festival, explained the Rotary's involvement and reviewed the list of events 131 included in this year's festival. 132 133 134 P19 P20 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 COUNCIL MINUTES DRAFT COMMUNITY CALENDAR July 25, 2011 Wednesday, July 27 4. Monday, August 1 Monday, August 1 4. Thursday, August 4 4. Monday, August 8 Community Calendar— A Look July 26, 2011 through August 6:30 pm, Council Chambers 5:30 pm, Community Room Cancelled 8:00 am, Community Room 6:30 pm, Council Chambers Ahead 8, 2011 Environmental Board Council Work Session Park Board EDAC City Council Meeting ADJOURN There being no further business, Council Member Rafferty moved to adjourn at 7:03 p.m. Council Member Gallup seconded the motion. Motion carried unanimously. These minutes were considered and approved at the regular Council Meeting, August 8, 2011. Julianne Bartell, City Clerk 4 Jeff Reinert, Mayor • STAFF ORIGINATOR: MEETING DATE: TOPIC: VOTE REQUIRED: BACKGROUND: AGENDA ITEM 1D Julie Bartell, City Clerk August 8, 2011 Consider Resolution No. 11 -80, Authorizing issuance of a special event permit and 1 -4 day temporary on sale liquor license for the American Legion Post 566 Blue Heron Days Family Picnic Simple Majority (3/5 Vote Required) American Legion Post 566 has scheduled a special event for Friday, Saturday and Sunday, August 19, 20 and 21, during the weekend of the Blue Heron Days festival. The event plans include a Centennial all -class reunion, a pig roast, corn feed, horseshoe tournament, and music. The hours for the various elements of the event vary but music is limited to 7 :00 p.m. on Saturday and all events will be done by Sunday afternoon. The Legion would like to fence off a portion of their property on the south and east side of their building to be used for picnic festivities for these events only. The Minnesota Alcohol and Gambling Enforcement Division requires a 1 to 4 Day Temporary On -Sale Liquor License to allow the consumption of alcohol in this outdoor area. The applicant is required to submit their request to the city requesting local approval before the application is submitted to the state for final consideration. The Legion has submitted to the City an application for both a special event permit and temporary liquor license. The applications have been reviewed by staff, including the police and fire departments, and 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 and the American Legion Post officers is on file at City Hall. P22 P23 Therefore, staff is presenting for city council consideration a resolution authorizing the issuance of a special event permit and temporary liquor license to American Legion Post 566. OPTIONS: 1. Approve Resolution No. 11 -80 authorizing issuance of a special event permit and 1 -4 day temporary on sale liquor license for the American Legion Post 566 Blue Heron Days Family Picnic 2. Deny Resolution No. 11 -80. • • • • • Council Member introduced the following resolution and moved its adoption: COUNTY OF ANOKA CITY OF LINO LAKES RESOLUTION NO. 11 -80 AUTHORIZING A SPECIAL EVENT PERMIT AND TEMPORARY LIQUOR LICENSE FOR AN OUTDOOR PICNIC EVENT AT AMERICAN LEGION POST 566 ON AUGUST 19, 20 and 21, 2011. WHEREAS, the manager of American Legion Post 566 has submitted an application for a special event permit and a 1 to 4 day temporary liquor license in conjunction with an event planned for August 19, 20 and 21, 2011;. and WHEREAS, the event plans include a Centennial all -class reunion, a pig roase, corn feed, horseshoe tournament, and music; and WHEREAS, as part of the event the Post would like to allow consumption of alcoholic beverages in a fenced area outside of but contiguous to their building; and WHEREAS, the Post 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 Centennial Fire District Chief has reviewed the plans for the event, that includes erecting a tent, has provided conditions for the permit and will inspect the area for safety as the site is assembled; and WHEREAS, the Police Department has reviewed the application and event plans and conducted the necessary background investigation on the applicant; and WHEREAS, proof of general liability and liquor liability insurance has been submitted by the Post; and WHEREAS, the Alcohol & Gambling Enforcement Division requires that this type of temporary liquor application be approved by the City of Lino Lakes City Council before submitting for approval to the Liquor Control Board; Now, Therefore, Be It Resolved by The City Council of The City of Lino Lakes: That the City Council authorizes issuance of a Special Event Permit and grants local approval of a 1 -4 day temporary liquor license to American Legion Post 566 for a special event on August 19, 20 and 21, 2011, with the conditions attached hereto. P24 P25 Approved by the City Council of the City of Lino Lakes this 8th day of August, 2011. Jeff Reinert, Mayor ATTEST: Julianne Bartell, City Clerk The motion for the adoption of the foregoing resolution was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: • • • Conditions to Special Event Permit Blue Heron Days Family Picnic, August 19, 20 and 21, 2011 American Legion Post 566 Attachment to Resolution No. 11 -80 1. All exits within the tent/canopy and the business shall be unobstructed (clear), properly identified, and operational at all times. No locking devices shall be in the "locked" position while the structures are occupied. 2. No smoking signs shall be posted and clearly visible within the tent/canopy area. 3. A 20 -foot separation from property lines and structures shall be maintained around the tent/canopy area. 4. All areas where cooking will take place shall have at least one 5# ABC dry chemical fire extinguisher within 30 feet of the cooking device. Deep frying areas require a class "K" extinguisher as well. 5. The tent/canopy shall be properly labeled to show that it has a flame- resistive rating according to national codes. 6. Electrical equipment shall be properly connected and grounded according to the State of Minnesota Electrical Code. Permits from the state and /or city are required for temporary service. 7. The occupant load within the restaurant shall be enforced so that the structure is not over crowded. 8. The owner /operator is responsible for all permits that may be required. 9. No event parking will be allowed in the Centennial Fire Station #2 parking lot. P26 • • AGENDA ITEM 4A STAFF ORIGINATOR: John E. Swenson Public Safety Director /Chief of Police DATE: August 8, 2011 TOPIC: Authorization to accept grant funding from Century College VOTES REQUIRED: Simple Majority BACKGROUND The Police Department has a long standing partnership with the Century College School of Law Enforcement; from student interns, department members serving in an advisory capacity to faculty and students, and training partnerships. In 2005, Century College was awarded a grant through the National Science Foundation to develop Investigative Science & Law Enforcement Technology (ISLET) course curriculum and technology improvement in public safety sector. As part of this grant funding, Century College has awarded the Lino Lakes Police Department a $33,381 grant for the purchase of digital video recording systems for Lino Lakes Police Department (LLPD) squad cars. In return for this equipment LLPD staff will work with Century College faculty to develop 20 training videos for use in course curriculum at Century College. There is no requirement that LLPD financially match any portion of this grant. The LLPD will be responsible for costs related to installation of the camera systems into patrol vehicles. This cost will be covered with fund available in the Narcotics Forfeiture fund; therefore, acquisition and installation of all equipment related to this grant will have a zero general fund impact. The video recording equipment will become the property of the City of Lino Lakes once installed in police department patrol vehicles. OPTIONS 1. Authorize acceptance of $33,081 grant from Century College for digital video recording equipment. 2. Request further information from staff. RECOMMENDATION Option No. 1 P21 AGENDA ITEM 5A STAFF ORIGINATOR: Rick DeGardner, Public Services Director DATE: August 8, 2011 TOPIC: Approve Resolution 11 -81, Awarding Cleaning Contract to Jani -King of Minnesota, Inc. VOTES REQUIRED: Simple Majority BACKGROUND Currently, the Public Services Department employs a full -time Building Custodian to clean the Civic Complex. In addition, part -time staff is used to provide cleaning duties at the Public Works facility and provide assistance as needed at the Civic Complex. As part of the overall organizational assessment process, staff explored the costs of contracting out cleaning services. Two Cleaning Services (Jani -King and Coverall) were contacted to submit cleaning proposals for the Civic Complex (City Hall and Police Departments) and the Public Works facility. After careful examination, staff has concluded that Jani -King provides the best (and most economical) proposal for cleaning services at the Civic Complex and the Public Works facility: Jani -King Coverall $3,391 per month $3,806 per month The City will realize an immediate annual savings of approximately $50,000. The term of the Maintenance Agreement is for one (1) year from the date services are scheduled to commence. There is also a provision for terminating the agreement for non - performance issues. OPTIONS 1. Approve Resolution 11 -81, Awarding Cleaning Contract to Jani -King of Minnesota, Inc. 2. Do not approve Resolution 11 -81. RECOMMENDATION Option No. 1 Council Member introduced the following resolution and moved its adoption: COUNTY OF ANOKA CITY OF LINO LAKES RESOLUTION NO. 11 -81 AWARDING CLEANING CONTRACT TO JANI -KING OF MINNESOTA, INC. WHEREAS, the Public Services Department currently employs a full -time Building Custodian to clean the Civic Complex. In addition, part-time staff is used to provide cleaning duties at the Public Works facility and provide assistance as needed at the Civic Complex; and WHEREAS, as part of the overall organizational assessment process, staff explored the costs of contracting out cleaning services; and WHEREAS, cleaning service companies were contacted to submit cleaning proposals for the Civic Complex (City Hall and Police Departments) and the Public Works facility; and WHEREAS, after careful examination, staff has concluded that Jani -King provides the best proposal for cleaning services at the Civic Complex and the Public Works facility; and WHEREAS, the term of the initial Maintenance Agreement is for one (1) year from the date services are scheduled to commence. There is also a provision for terminating the agreement for non - performance issues. NOW, THEREFORE, BE IT RESOLVED by The City Council of The City of Lino Lakes that the City Council authorizes staff to enter into an agreement with Jani -King of Minnesota, Inc. to provide cleaning services for the City of Lino Lakes. Approved by the City Council of the City of Lino Lakes this 8th day of August, 2011. Jeff Reinert, Mayor ATTEST: Julianne Bartell, City Clerk The motion for the adoption of the foregoing resolution was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: • • • AGENDA ITEM 6 A STAFF ORIGINATOR: Jeff Smyser C. C. MEETING DATE: August 8, 2011 TOPIC: Concept Plan Review Oppidan Grocery Store Proposal Hodgson Road Near County Road J BACKGROUND We've received a concept plan application for a grocery store development near the 49/J intersection. The development submittal has been designed to allow for the construction of a grocery store, attached liquor store, and a multi -tenant building on eight acres. This eight -acre area is outlined on the attached plan. Though the plan shows other uses on surrounding property— senior housing, restaurant, bank, and additional retail they are not part if the proposed development at this time. These are intended to illustrate potential surrounding development. The City conducted an area planning analysis that was completed in 2007 with the adoption of the Hodgson Road and CR J Master Planning Study (49/J Plan). This included amending the Comprehensive Plan to include "planning and development requirements" for the area. The 49/J Plan, including some of those requirements, will need to be revised if the proposed project is to be approved. Because of the site and the nature of the project, the development will be a planned unit development (PUD) that involves subdividing property. The Zoning Ordinance addresses PUDs in Section 2, Subd. 10. Subdivision and platting is regulated in Section 1001 of the City Code. Both of these official controls require that a concept plan application be considered by the City's advisory boards and City Council to solicit informal review and comment on the project's acceptability in relation to the Comprehensive Plan and development regulations. That is, a concept plan review does not result in an approval in any form. No development rights are granted through a concept plan review process. ANALYSIS Ultimately, there are numerous requirements that apply to new development projects. It is not appropriate to discuss all of them in detail for a concept plan review. A concept plan provides an opportunity to submit a plan to the City showing the basic intent and the P27 P28 Oppidan Concept Plan page 2 general nature of the entire development before incurring substantial costs. This provides an opportunity for the proposal to be publicly considered at an early stage. The PUD section of the Zoning Ordinance includes "immediately significant elements" to be discussed with a concept plan. The list is a good guide for general ideas to consider: - Overall maximum PUD density range (a residential project issue) - General location of major streets and pedestrian ways - General location and extent of public and common open space - General location of residential and non - residential land uses with approximate type and intensities of development - A staging and time schedule of development. - Other special criteria for development. This report will cover these broad elements while summarizing infrastructure issues and numerous requirements of the Comprehensive Plan and 49/J Master Planning Study. Requirements of the Comprehensive Plan and 49/J Master Planning Study The 49/J Master Planning Study included several elements that were incorporated into the Comprehensive Plan. This involved an amendment to the Comprehensive Plan that was approved by the city council in February 2007 and by the Metropolitan Council in April 2007. This included the Planning and Development Requirements as well as the Master Plan sheet that is attached to this report. Perhaps the best summary is this from the Planning and Development Requirements: The Master Plan is the guiding plan for development in the area. The Master Plan is intended to show a general land use arrangement with some specific design elements. The individual site layouts and uses are to be determined as part of the development review process, but should be based on the Master Plan, including specific elements noted below. In brief, most of the requirements provide guidance, but there are a number of specifics. The specifics are physical design elements and their locations. The Oppidan concept plan is consistent with many of the general requirements. Nonetheless, several specific requirements would need to be formally amended by the City. This is somewhat complicated because of the status of the Comprehensive Plan itself. The 49/J requirements were formally incorporated into the existing comp plan. Changing the 49/J requirements would require amending the existing comp plan. However, the new 2030 comp plan is under review by the Metropolitan Council and no amendments are allowable until this review is completed. Once approved by the Metropolitan Council and the city council, the new 2030 comp plan replaces the old one. The new comp plan does not include the actual text of the 49/J Plan like the old one does. However, the new 2030 • • Oppidan Concept Plan page 3 comp plan clearly requires that development must be consistent with the 49/J Plan. If the proposed development is to occur, several specifics of the 49/J Plan would need to be formally amended. If such changes are desirable by the community, the 49/J Plan amendments would occur concurrent with the review and ultimate approval of the development project. The discussion below includes general issues as well as some of the specific design requirements from the 49/J Plan. The intent is to ensure that everyone understands that the bulleted items are indeed requirements of the Comprehensive Plan and the 49/J Plan, not just desires or general discussion points. The full list is attached. Of course, relevant ordinance requirements will apply as with any development project. Site, Layout, Buildings Oppidan plans to acquire the southern 8 acres of the 17 -acres owned by the Jensen family. This 8 acres is hatched on the attached aerial photo and outlined with a bold line on the attached Concept Plan Sheet CP -07: it includes the "proposed buildings ", the larger of which is the grocery store. This report and the review process has focused on the 8 acres proposed for development by Oppidan. The 8 acres does not include the area showing the "future bank ", which is the site of the existing 49 Club restaurant building on the corner and the existing commercial buildings just north of the corner. Nor does it include the remaining Jensen property to the north where the "future assisted living ", "future retail ", and "future restaurant" are shown. According to the narrative letter, these are potential uses. The larger area is not controlled by any one owner or entity and the other potential uses are entirely imaginary. Any discussion of them would be purely hypothetical and it is impossible to establish a timeline or staging plan for the larger area. There should be no assumption that those uses are part of the Oppidan proposal or that they would meet requirements of the City or other agencies. Oppidan discussed several previous layout options of their site with staff and the city council recent months. The grocery store would be centrally located on the 8 acres and would face Hodgson Road. The large parking area would be between the building and the road. The truck dock is on the north side of the grocery store. The previous layout had the dock on back (west side) as shown on Sheet CP -02. A liquor store would be attached to the grocery store. The site is mostly wooded. There is little in the way of noteworthy environmental resources on the site based on general information available. We are aware of a wetland in the extreme northwest corner of the larger parcel, outside of the 8 -acre area. • Commercial and industrial buildings must comply with architectural design standards of the Zoning Ordinance as well as the height maximum for the GB zone. Preliminary P29 P30 Oppidan Concept Plan page 4 discussions have indicated that the grocery building and other buildings will meet the standards. Details will need to be reviewed in the next stage of an application. As required by the 49/J Plan, design guidelines must be prepared for any new development project in the area. After being refined during the review process, design requirements must be incorporated into approval of a project. Building setbacks in the General Business zoning district include a 30' setback from a rear property line. The concept plan shows about 90'. The height maximum is 45'. Previous discussions have indicated the grocery store would be less than 30' in height. 49 /JPlan Requirements: Site Design, Urban Form • The intent is to create an urban form for the area. • Development layouts are to include buildings at intersection corners to establish the cornerstones" of the area's urban form. • As another means of pursuing an urban form, development is to avoid lining Hodgson with large parking lots. This could include the following elements. o Buildings fronting along Hodgson in addition to the cornerstone buildings o Extensive landscaping and screening of parking lots will be required along Hodgson and CR J, including boulevard trees and decorative fencing or walls. Landscaping must be included on the street side of fences or walls along parking lots. One future building is shown along Hodgson Road within the 8 -acre development area controlled by Oppidan. Other potential buildings are shown outside of that area. Extensive landscaping of parking will be required. • Sidewalks are to be constructed on both sides of Hodgson Road and on the north side of Co. Rd. J to form connections to the trails to the development areas and contribute to the urban form of the area. This needs to be considered with the road improvement planning. Funding is a question. Roads, Access, Circulation Improvements to Hodgson Road are necessary to support development of the area. The existing road is inadequate, which presents financial challenges. A large development for the entire area might be able to meet the challenges. However, the current and projected future economic situation tells us that a development project that large is not likely. Therefore, we need to rethink how to meet road infrastructure needs. Access to Hodgson Road and Co. Rd. J are among the major design factors for development in the area and on this site. The concept plan envisions a signalized • • Oppidan Concept Plan page 5 • intersection approximately 1130 feet north of the 49/J intersection. In addition, it shows a • partial access (right in/out only) at about 615 feet. Hodgson Road is a County State Aid Highway (CSAH 49), as is CR J (CSAH 1). Access was an important study issue in the 49/J Plan. The 49/J Plan states in the requirements that accesses to Hodgson Road and Co. Rd. J are to be located at the points indicated on the Master Plan and there is to be one full access on Hodgson Road, located 990± feet north of the CR J intersection. These are examples of 49/J Plan requirements that would need to be revised if the project is to be approved. The specific requirements are listed below. Improvements to Hodgson Road would be necessary to accommodate the project. This would include additional right of way and the new signalized intersection. The design of the internal circulation is intended to accommodate the 49/J Plan approach. The design allows circulation from the signalized access point through the grocery site to a future consolidated access to CR J to the south. The goal is to eliminate numerous individual access driveways on the highways near a busy intersection. The concept plan lists parking data, but this is a rough estimate at this point. Exact floor area data for all of the buildings will need to be established and the use in the 6500 sf building is unknown. An exact analysis of parking will be needed in the next application phase of a project. 49/J Plan Requirements: Transportation and Access • Accesses to Hodgson Road and Co. Rd. Jare to be located at the points indicated on the Master Plan. o There is to be one full access on Hodgson Road, located 990± feet north of the CR J intersection (approx. 330 feet south of the northern edge of the study area). This access is to be centered on the property line east of Hodgson at this location. No other new permanent accesses are to be allowed. As development occurs, the City will work toward eliminating all other accesses along Hodgson. • The quantity of development of the area will be limited to ensure that traffic generation does not exceed the capacities of Hodgson Road, the intersection with Co Rd J, or the new access. Development shall not create the need for a traffic signal at the new full access on Hodgson Road. o Planning for the area must look forward to full development of the study area so as not to allow one project to "use up capacity" so that other sites cannot develop without creating the need for a signal at the new access. The access location requirements would need to be changed. The concept plan shows a full access at about 1130 feet north of CR J rather than at 990 feet. The proposed right in/out access also is a departure from the requirement of no new driveways. The 990' location was intended to allow for a road on the east that aligns with the existing parcel P31 P32 Oppidan Concept Plan page 6 line and maximize developable land areas. However, the property owners on the east have not been interested in planning for an access road to serve them and the Anoka County Highway Department insists that a full access be farther from CR J rather than nearer. The signalization ban would need to be changed as well. It derived from Anoka County's past decision not to allow a signal at 990 feet. It has become clear that major development of the area will require a signalized intersection. In addition, growing traffic volumes will necessitate limiting access both for safety and mobility reasons. The County typically would meet this need with the installation of a median, resulting in right in/out driveways for each property. Such access typically would not be considered sufficient for commercially successful development. The intersection will undergo analysis to see if it meets signal warrant criteria. City staff will continue to work toward a signalized intersection in a location that best serves both current and future needs, but without development projects to finance the improvements or cooperation by affected land owners, the City's options are limited. o West of Hodgson Rd., there is to be one access onto CR J, located as far west as possible from the Hodgson/CR J intersection. This new access is to be constructed as right in/right out only. This will be a driveway into the development site , and there will be access easements on that site to provide access to, from, and through property to the north, leading to the full access on Hodgson. No other new accesses are to be allowed. The City will work toward eliminating all other accesses along CR J • The access points, right of way, and internal circulation routes noted above are to create a circulation network serving all properties in the study area rather than individual driveways onto arterial and collector roads that serve only individual properties. The concept plan accommodates these requirements, but Oppidan does not control the property on CR J or to the north of the central 8 acres. • The Hodgson/CR J intersection is to be signalized prior to or as part of any significant development in the study area. This is to be a cooperative effort of Anoka and Ramsey Counties, the Cities of Lino Lakes and Shoreview, and developers. Specific design requirements are to be determined. • Other road improvement needs such as additional lanes, median, and the like will be designed in cooperation with Anoka and Ramsey Counties, the Cities of Lino Lakes and Shoreview, and developers, as appropriate. Specific design requirements are to be determined. • • • Oppidan Concept Plan page 7 The intersection has been signalized, but improvements would be needed to accommodate major new land development, including additional travel and turn lanes as well as a median. This will require additional right of way. Utilities Municipal water and sanitary sewer services will need to be extended to the site. Water will need to be looped. The specifics of the design of these utilities will be analyzed, but the general routes are described in the concept plan materials. The area is not served by municipal utilities now, but they will be needed for any new development. This presents challenges both for connection locations and financing the improvements. As noted for the road issues, a large development for the entire area might be able to meet the challenges but the economic situation tells us that a development project that large is not likely. Therefore, we need to rethink how to meet these infrastructure needs. Sanitary sewer is shown connecting to the existing pipe in Woodridge Lane. An easement will be necessary, and to our knowledge the developer has not yet ascertained where it will be. It would involve negotiating with other property owners. The exact route will need to be determined. According to the narrative letter, water will connect to Ravens Court to the north. How it will loop through the project needs to be determined Preferably, it would follow the same easement as the sanitary sewer line to Woodridge Lane and connect to the water service there. A loop to Woodridge has been discussed for years in order to improve water service there. 49 /JPlan Requirements: Municipal Utilities • All new development must have sanitary sewer and water service. Possible exceptions prior to the availability of utilities include renovation of existing structures if the building code allows it without utilities. However, the preference is for all uses in the study area to have municipal utilities. • Several options exist for utility service, as described in this study document. West of Hodgson, the preference is for connection to the Woodridge Lane sanitary sewer. • Water trunk lines must be looped, and development must provide the looping. These issues must be addressed with the infrastructure plans for development. • Stormwater management design must incorporate filtration and infiltration elements. This could include such features as rain gardens, swales, dry creeks, infiltration chambers, and other ecologically based methods along with more traditional ponds and pipes. • Stormwater management ponds, if used, should be designed to be a site amenity, including appropriate landscape elements. P33 P34 Oppidan Concept Plan page 8 Stonmwater management is only reflected by three stormwater ponds on the concept plan. Large parking lots result in significant runoff and the traditional "pipe and pond" approach is no longer adequate. It is likely that infiltration facilities will be required as well. These are requirements of both the City and the Rice Creek Watershed District. This issue will need further attention if the project proceeds. Landscaping, Open Space, and Lighting The plan sheet titled "Section Plan" is intended to illustrate how a large berm, topped with a fence, along the western property boundary will serve as a visual screen for homes to the west. The specifics of the building location and height, and the height of the berm/fence will need to be further analyzed. However, the approach appears to have good potential to create an effective visual screen. The existing impervious maximum in the GB zone is 75% and this would not change under the new Comprehensive Plan. We are not aware of any important natural features on the grocery site. Site plan data will need to be analyzed in the next stage of an application. Lighting is an important consideration because of the proximity of existing residential properties. Parking lot lighting will need to be reviewed for potential impacts on these homes. In addition, minimal lighting on the west side of the grocery building will be required. The berm discussed under the landscaping heading will help mitigate impacts. 49/J Plan Requirements: Trails, Open Space • A trail connection, included as an `enhancement corridor' in the Parks, Natural Open Space /Greenways and Trail System Plan, will be established across the study area. This will link to the existing trail connection to Woodridge Lane on the west, cross through the study area, and link to a future trail in Ware Road. The specific alignment of this trail corridor across the Master Plan area will be determined as development occurs. • An, open, focal point green space is to be created where the Woodridge Lane trail connection enters the study area. The specific design of this focal point will be reviewed with any development application for the site. The Woodridge Lane trail connection is north of the 8 -acre grocery store site. • Greenspace buffering is an important design element for new development along the border with existing neighborhoods such as Woodridge Estates and Rohavic Oaks. As noted, the concept plan includes a landscaped berm topped with a fence. The grocery site does not abut the Rohavic Oaks neighborhood to the north. • • • Oppidan Concept Plan page 9 PLANNING & ZONING BOARD The P & Z discussed the concept plan on July 13. Comments From the Public: Several members of the public addressed the P & Z Board at the meeting and expressed concerns about compatibility with existing neighborhoods and potential impacts, including: o Noise o Traffic, onsite and around the site, cut - through traffic in neighborhood o Amending the 49/J Master Planning Study o Views of the development from first and second floors of homes o A large vacant building if market viability of a grocery store is miscalculated o Mechanical equipment (heating, air conditioning) Comments From the Board: Members of the P & Z Board expressed the importance of the following: o Consistency or inconsistency with the overall vision and the actual requirements of the 49/J Master Planning Study, and whether or not amending those requirements is desirable. Specific items included: - urban form - access points and impact on future development east of Hodgson Rd. - gateway into the city - large parking lot fronting Hodgson - pedestrian circulation to and through the site. o Potential for facilitating or impeding development on abutting sites and the circulation among them all. o Delivery times and impacts on neighbors from noise of loading, idling, etc., and the number of delivery trips. o Views of the site from neighboring homes. o Screening of mechanical equipment (heating, air conditioning), rooftop or other. ECONOMIC DEVELOPMENT ADVISORY BOARD After discussing the concept plan on July 14, EDAC recommended that the City Council move this project forward based on the following: 1. A grocery store is a permitted use on the site. 2. The 49/J intersection is a gateway to the city. Costs of municipal services and road improvements have made development/redevelopment of the area prohibitive. 3. An anchor tenant on 49/J is needed in order to bring municipal services to the area and improve the 49/J intersection. P35 P36 Oppidan Concept Plan page 10 4. An anchor tenant on 49/J is necessary to kick start further development/redevelopment of the 49/J intersection area. 5. A grocery store will provide needed tax base and jobs. 6. The developer has responded to neighborhood concerns in a reasonable manner. 7. EDAC encourages use of the economic development tool (TIF) that is temporarily available to the city to assist with the costs of municipal services and road improvements. This opportunity will no longer be available by July 2012. ENVIRONMENTAL BOARD REVIEW The Environmental Board reviewed the concept plan on July 27. The Board's recommendations are attached. They include: • A more detailed landscape plan is needed, particularly in relationship to the west side berm. Developer should know that the berm will need to be irrigated. A five year maintenance and plant replacement plan should be approved by the city. • Any infiltration practices need to be evaluated in terms of impacts that may occur to adjacent residents • Use soil amendments /tilling to help fulfill the 0.5 inch impervious rainfall event requirements. • Use curbing on the site that is not a barrier to turtles. • Incorporate welcoming, inviting, architecture and landscape elements to create a pleasing (warmth and fuzziness) place to shop. • Incorporate LEED design into the site as much as possible /feasible. • A detailed Lighting Plan is needed. Lights must conform to minimum standards. COMMENTS FROM ADJACENT JURISDICTIONS A letter from the City of Shoreview is attached. The comments can be summarized as: • Sanitary sewer provided by Shoreview to a small number of properties in Lino Lakes but Shoreview will not support serving additional properties. • Improvements to Hodgson Road have not been programmed. • Access onto CR J must be discussed with Anoka and Ramsey Counties as well as Shoreview. • The existing traffic signals at the Hodgson/CR J intersection were not designed to accommodate traffic that the proposed development will generate. • A complete traffic study is needed. • Possible impacts on Shoreview residential areas include building mass differences, traffic generation, and activity /use of dissimilar adjoining land uses. • The redevelopment does, however, provide an opportunity to create a commercial center that serves nearby residential neighborhoods within walking or biking distance. • • • • • Oppidan Concept Plan page 11 A letter from the Ramsey County Department of Public Works letter is attached. It discusses access locations, existing and proposed. CRJ is under joint jurisdiction of Ramsey and Anoka Counties. Ramsey will defer to Anoka on access spacing and right of way dedication. CONCLUSION This report is not intended to be a detailed review of a project. A concept plan is an opportunity for informal review and comment on the project's relation to the Comprehensive Plan and development regulations. No formal approval or denial is involved. Staff is seeking comment from the City Council. Attachments: • staff memo of July 25: EDAC recommendations • staff memo of July 28: Environmental Board recommendations • letter from City of Shoreview • letter from Ramsey County • site location map in S Y2 Section 31 • aerial photo, site location • Planning and Development Requirements from the Hodgson Road and CR JMaster Planning Study • Oppidan narrative letter • Master Plan, Hodgson Road & Co. Rd. J Master Planning Study • Oppidan current concept plan Sheet CP -07 • Oppidan early concept plan Sheet CP -02 • Oppidan section plan P37 P38 MEMORANDUM Date: July 25, 2011 To: Jeff Smyser, City Planner From: Mary Alice Divine Re: EDAC recommendation RE Oppidan Grocery Concept Plan on Hodgson Road/ County Road J Background EDAC reviewed the Concept Plan submitted by Oppidan for the grocery store on Hodgson Road/County Road J at its meeting on July 14, 2011. EDAC recommends that the City Council move this project forward to application based on the following: 8. A grocery store is a permitted use on the site 9. The 49/J intersection is a gateway to the city. Costs of municipal services and road improvements have made development/redevelopment of the area prohibitive. 10. An anchor tenant on 49/J is needed in order to bring municipal services to the area and improve the 49/J intersection 11. An anchor tenant on 49/J is necessary to kick start further development/redevelopment of the 49/J intersection area 12. A grocery store will provide needed tax base and jobs 13. The developer has responded to neighborhood concerns in a reasonable manner 14. EDAC encourages use of the economic development tool (TIF) that is temporarily available to the city to assist with the costs of municipal services and road improvements. This opportunity will no longer be available by July 2012. Ms. Keller moved to send EDAC's recommendation to the City Council. Mr. Stranik seconded the motion. Motion passed with Mr. Salzman voting nay. • • P39 Environmental Memo To: Jeff Smyser From: Marty Asleson Date: July 28, 2011 Re: Environmental Board Recommendations from the July 27, 2011 Meeting Concerning the Oppidan Site Concept Plan Review • The following recommendations were made last night by the Lino Lakes Environmental Board in their review of the Oppidan site, sketch /concept plan: • A more detailed landscape plan is needed, particularly in relationship to the west side berm. Developer should know that the berm will need to be irrigated. A five year maintenance and plant replacement plan should be approved by the city. • Any infiltration practices need to be evaluated in terms of impacts that may occur to adjacent residents • Use soil amendments /tilling to help fulfill the 0.5 inch impervious rainfall event requirements. • Use curbing on the site that is not a barrier to turtles. • Incorporate welcoming, inviting, architecture and landscape elements to create a pleasing (warmth and fuzziness) place to shop. • Incorporate LEED design into the site as much as possible /feasible. • A detailed Lighting Plan is needed. Lights must conform to minimum standards. • P40 City Council: Sandy Martin, .04ayor Flake Huffman Terry Qjig4ey Ady Wickstrom Ben Withhart f "µ, ,aiL. q� 5horevew City of Shoreview 4600 Victoria Street North Shore+view, MN 55126 651 - 490 -4600 phone 551-490-4699 fax www. shoreviewmn .. goy July 13, 2011 Mr. Jeff Smyser Community Development Department City of Lino Lakes 600 Town Center Parkway Lino Lakes, MN 55014 Re: Concept Plan — County Road J /Hodgson Road Dear Mr. Smyser: The City of Shoreview has received notice regarding the concept plan application for the County Road J/Hodgson Road are& This letter provides comments regarding the City's concerns with the redevelopment concept plan. These concerns relate to public utilities, roadway improvements and land use. Public Utilities There is an existing extension of Shoreview's sanitary sewer system north of County Road J along the west side of the property that used to be known as the "49 Club" and to the 2 businesses just north of there. The City will continue to allow that extension to function so long as its purpose does not change. No further extension or intensification of its use should be assumed as part of this redevelopment concept. Shoreview's Comprehensive Plan does not identify a larger or expanded sewer system service area in Lino Lakes and it is generally problematic for a City to have non- residential sanitary sewage generators/customers outside of its corporate limits. Redevelopment of this area should be providing the opportunity for service from Lino Lake's municipal sewer and water systems. Roadway improvements The Concept Plan identifies roadway improvements and configurations along Hodgson Road, north of County Road J, which to our knowledge have not been programmed. Further an entry road is proposed over property not owned by the developer that provides access to County Road J. Further dialogue is needed between Lino Lakes, Shoreview, Ramsey and Anoka Counties regarding these proposed improvements and the configuration of the Highway 49 /County Road J intersection. Shoreview recently installed a traffic signal and made minor adjustments to the intersection to address congestion issues that were occurring at the intersection. These improvements were not designed to accommodate anticipated traffic generated by a development of this nature. • • • • Further study is needed regarding the potential traffic impacts and needed road improvements. We believe this study should be completed by the developer prior to any formal approvals by the City of Lino Lakes and that such information will be shared with the City of Shoreview and Ramsey County. Land Use Regarding land use, the property immediately south of the project area in the Shoreview consists of low-density detached single-family residential uses, commercial uses and vacant land. The commercial area and the vacant land are located in a Policy Development Area. Policy Development Areas (PDA) are areas in the community that present opportunities or pose significant concerns for development or redevelopment. The use of the PDA concept allows the City to require more specific development policies that would be applied under the general land use designation. Attached you will find an excerpt from the Comprehensive Plan which includes the policies for this area. The primary concern regarding land use relates to the potential impact higher intensity uses will have on our residential neighborhoods. These impacts include probable building mass differences, traffic generation, activityluse of dissimilar but adjoining land uses. Buffering potential of these dissimilar land uses should be reviewed in future development proposals. This redevelopment does, however, provide an opportunity to create a commercial center that meets the needs of the nearby residential neighborhoods that is within walking or bikina. distance. Any redevelopment should be cohesive and integrated with the development south of County Road J. I hope these comments are helpful as the City of Lino Lakes reviews the proposed concept plan application. Please contact me if you have any questions or need further clarification regarding our comments. I can be reached at 651-490-46U or via e-mail at kaord o revi ewmn.2,0V. Sincerely, Kathleen Nordi.ne City Planner c. Mark Maloney. Public Works Director Tom Simonson, Community Development Director 2 P41 P42 July 13, 2011 Department of Public Works James E. Tomas, P.E., Director and County Engineer 1425 Paul Kirkwold Drive Arden Hills, MN 55112 -3933 • (651) 266 -7100 • Fax (651) 266-7110 E -mail: Public.Works @co.ramsey.mn,us Jeff Smyser Community Development Director City of Lino Lakes 500 Town Center Pkwy. Lino Lakes, MN 55014 RECEIVED JUL 15 ZOtf CITY oFtlIoLs PROPOSED RETAIL AND ASSISTED LIVING.DEVELQPIVIENT IN THE NORTHWEST QUADRANT OF HODGSON ROAD (ANOKA CSAH 49) AND ASH STREET (ANOKA CSAH 32) 1 COUNTY ROAD J (RAIVISEY CSAH 1) Dear Mr. Smyser. We were forwarded the concept plan for retail and future assisted living development in the northwest quadrant of Hodgson Road and Ash Street and have the following comments: Ash Street ! County Road J is under the joint jurisdiction of Anoka and Ramsey Counties. Since the development is in Anoka County, we will defer to their judgment on questions of access and right of way dedication, but we would like to point out that the following access are present and the operation of the proposed access, approximately 280 feet west of the centerline of Hodgson Road and its interaction with them should be considered as the development proceeds (all measurements are approximate and are measured from the centerline of Hodgson Road): o Convenience Store (south side): ± 95 feet o Saint Albans Street (south side): +455 feet o Woodridge Lane (north side): ± 755 feet These spacings do not conform to the access spacing standards of Anoka County or the Minnesota Department of Transportation (MN/DOT). Ramsey County does not have an accepted set of access spacing standards, but when development occurs, we attempt to bring access spacing into conformance with the standards of the MN /DOT Access Management Manual. We urge the City to work with the Anoka County staff to determine how best to accommodate access for this development and ask to be kept informed as it progresses_ We appreciate the opportunity to comment and hope that this development will revitalize this comer. Please contact me at 651 - 266 -7114 or by e -mail at Loseph.lux(a�co.ramsey.mn.us with any questions or comments. Sincerely, seph lux Transportation Planner C: Jack Corkle, Senior Transportation Planner, Anoka County Jane Rose, Transportation Engineer, Anoka County Kathleen Nordine, City Planner, City of Shoreview • • • :au 5.reosi. rm/. Par . ae,rd 9 ww 55= me 1/2 SECTION 31, T.31, R.22 CITY OF LINO LAKES 42 mod ISM Val 2 4071 u„ r. fl 4 +Kr SC9 ..agar 4r1 rec.. in a)rC a A K IOW .har/R +nstnc rcomplEr .4- k' bn +r rel octal /w. roar ..ram.rm M,rx arrwa 41 P43 t tn. Mr:, avr10 9 r, tMW -1•fl u t.V frn IH 7 OA JVJ:ra SITE Till t j M T'!u; lf G T K.7F LINO LA' E f ai I � All 1 RAV iet SEY COU T r' u rc 4, REC 21/E01.01 "Li tAres 4 64 I *OM la 41*pm...LT. P44 VElip Hodgson Road and CR JMaster Planning Study 2007 Planning and Development Requirements General • This Master Plan is to be incorporated into the Lino Lakes Comprehensive Plan with an amendment of the Comprehensive Plan. This includes amendments to the Proposed Land Use Map: the area east of Hodgson Road should be designated Mixed Use instead of Commercial. Minor inconsistencies in the Proposed Land Use Map should be corrected as well, and zoning amendments should follow if and when appropriate . • The land use boundaries on the Proposed Land Use Map should be considered somewhat flexible in order to accommodate natural features, land assembly and other physical issues. • Rezoning as part of new development applications will be examined for consistency with the Comprehensive Plan and this 49/J Master Plan. • The Master Plan is the guiding plan for development in the area. The Master Plan is intended to show a general land use arrangement with some specific design elements. The individual site layouts and uses are to be determined as part of the development review process, but should be based on the Master Plan, including specific elements noted below. • Tax increment financing and tax abatement on qualifying properties should be considered potential tools for implementing the Master Plan. Transportation and Access • Accesses to Hodgson Road and Co. Rd. J are to be located at the points indicated on the Master Plan. o There is to be one full access on Hodgson Road, located 990+ feet north of the CR J intersection (approx. 330 feet south of the northern edge of the study area). This access is to be centered on the property line east of Hodgson at this location. No other new permanent accesses are to be allowed. As development occurs, the City will work toward eliminating all other accesses along Hodgson. o Temporary accesses onto Hodgson Road may be considered if one property develops prior to the creation of access to CR J. Such temporary accesses must be removed when the CR J access is created. The removal must be included in conditions of approval for the project. o Between Hodgson and Ware Roads, there is to be only one new access onto CR J, located as close as possible to midway between Hodgson and Ware. This access should be centered on the mid -way property line. This new access is to be constructed as right P45 P46 in/right out only. No other new accesses are to be allowed. The City will work toward eliminating all other accesses along CR J. o From the full access on Hodgson, a circulation route is to be created leading east of Hodgson to the access point on CR J, providing access to all properties in the area. This should be a public road. However, an access drive with mutual easements across properties is a possible solution if it provides adequate access and circulation. o West of Hodgson Rd., there is to be one access onto CR J, located as far west as possible from the Hodgson/CR J intersection. This new access is to be constructed as right in/right out only. This will be a driveway into the development site , and there will be access easements on that site to provide access to, from, and through property to the north, leading to the full access on Hodgson. No other new accesses are to be allowed. The City will work toward eliminating all other accesses along CR J. • The access points, right of way, and internal circulation routes noted above are to create a circulation network serving all properties in the study area rather than individual driveways onto arterial and collector roads that serve only individual properties. • For properties on the eastern edge of the study area, access to Ware Road is a possibility if the City judges the design to be safe. This does not preclude the need for public right of way or easements elsewhere. • The Hodgson/CR J intersection is to be signalized prior to or as part of any significant development in the study area. This is to be a cooperative effort of Anoka and Ramsey Counties, the Cities of Lino Lakes and Shoreview, and developers. Specific design requirements are to be determined. • Other road improvement needs such as additional lanes, median, and the like will be designed in cooperation with Anoka and Ramsey Counties, the Cities of Lino Lakes and Shoreview, and developers, as appropriate. Specific design requirements are to be determined. • The quantity of development of the area will be limited to ensure that traffic generation does not exceed the capacities of Hodgson Road, the intersection with Co Rd J, or the new access. Development shall not create the need for a traffic signal at the new full access on Hodgson Road. o Planning for the area must look forward to full development of the study area so as not to allow one project to "use up capacity" so that other sites cannot develop without creating the need for a signal at the new access. • Right of way will be dedicated with development to ensure adequate right of way for Hodgson and CR J as well as for the internal circulation system, as necessary. • I• The offset of Ware Road and Mackubin Street should be addressed by realignment of Ware Road to form a four -way intersection. Trails, Open Space • A trail connection, included as an `enhancement corridor' in the Parks, Natural Open Space /Greenways and Trail System Plan, will be established across the study area. This will link to the existing trail connection to Woodridge Lane on the west, cross through the study area, and link to a future trail in Ware Road. The specific alignment of this trail corridor across the Master Plan area will be determined as development occurs. • An, open, focal point green space is to be created where the Woodridge Lane trail connection enters the study area. The specific design of this focal point will be reviewed with any development application for the site. • A trail should be constructed along Hodgson Road in accordance with the City's parks and trails plan. This could be accomplished with sidewalks in the study area. • The wetland complex in the northeast part of the study area, shown as `natural resource protected area' and `natural resource conservation area' in the Parks Plan, should be protected as open space to the degree possible. Detailed information submitted with development proposals will be examined to determine the possibilities for these areas. • Greenspace buffering is an important design element for new development along the border with existing neighborhoods such as Woodridge Estates and Rohavic Oaks. Municipal Utilities • All new development must have sanitary sewer and water service. Possible exceptions prior to the availability of utilities include renovation of existing structures if the building code allows it without utilities. However, the preference is for all uses in the study area to have municipal utilities. • Several options exist for utility service, as described in this study document. West of Hodgson, the preference is for connection to the Woodridge Lane sanitary sewer. • Water trunk lines must be looped, and development must provide the looping. Site Design, Urban Form • The intent is to create an urban form for the area. P47 P48 • Development layouts are to include buildings at intersection corners to establish the "cornerstones" of the area's urban form. • As another means of pursuing an urban form, development is to avoid lining Hodgson with large parking lots. This could include the following elements. o Buildings fronting along Hodgson in addition to the cornerstone buildings o Extensive landscaping and screening of parking lots will be required along Hodgson and CR J, including boulevard trees and decorative fencing or walls. Landscaping must be included on the street side of fences or walls along parking lots. • Larger parking areas should be planned with internal landscaping, pedestrian sidewalks or walkways and be divided into smaller areas where possible: o Pedestrian walkways provided in larger parking lots should be landscaped, include path lighting, and provide direct access for pedestrians to an entrance of a commercial building; o Walkways should be raised, paved areas or defined paths distinguished by striping or a change in paving provided that pedestrians are kept safe from vehicular travel on the route to an entrance of a commercial building. • Sidewalks are to be constructed on both sides of Hodgson Road and on the north side of Co. Rd. J to form connections to the trails to the development areas and contribute to the urban form of the area. • Pedestrian circulation should be an important design factor within the development areas to facilitate pedestrian and bicycle circulation among businesses and residential sites. Such circulation routes must be safe and aesthetically pleasing. • Design guidelines must be prepared for any new development project in the area. Developers should submit draft guidelines with development applications. Design guidelines for each project must include attention to previous projects in order to coordinate design throughout the study area. After being refined in collaboration with City staff, design requirements shall be incorporated into the approval of the development. • Buildings must be designed with "four -sided architecture ", using the same quality materials on all sides. o All facades shall be articulated with a variety of materials, glazing, awnings, or other details to add visual interest. o Building design elements should include an expression of a building base (of brick or stone), a middle, and a top with cornice elements at the top of the first floor and the top of the building. • • • P49 o Roof lines and cornice details shall be completed in a three - dimensional manner so that the features on the back of the roof or similar unfinished areas are not visible o The front facade may have a unique design or more significant glazing. • Commercial buildings must incorporate trash and service areas within the buildings rather than utilizing outdoor enclosures. This will conserve land and maximize the potential for outdoor seating and pedestrian friendly amenities. • It is not the intent of this plan to specify housing unit styles. However, garage units must not access directly onto the main access drive or the main public streets through the development. • The Hodgson/Co Rd J intersection is a gateway and appropriate elements are to be included in the development of the corners of this intersection. • The interface between new residential and commercial uses should be flexible. For example, new development in central areas can be multi - family, commercial, or mixed use. This would be consistent with the flexible land use lines noted above. Maintaining safety and quality of life are important considerations. • Lighting is to be appropriately scaled to a pedestrian friendly development. Lighting should be directed downward and screened to reduce light pollution, glare, and impacts on adjacent residential areas. • Security or service lighting should be limited in coverage area and designed to reduce glare. Stormwater Management • Stormwater management design must incorporate filtration and infiltration elements. This could include such features as rain gardens, swales, dry creeks, infiltration chambers, and other ecologically based methods along with more traditional ponds and pipes. • Stormwater management ponds, if used, should be designed to be a site amenity, including appropriate landscape elements. P50 OPP I1AN Builder of towns. Creator of value. 5125 COUNTY ROAD 101 • #1D0 • MINNETONKA, MN 55345 • PHONE: 952/294 -0353 • Fax: 952/294 -0151 • WEB: www.oppidan.com June 17, 2011 Mr. Michael Grochala, Community Development Director City of Lino Lakes 600 Town Center Parkway Lino Lakes, MN 55447 RE: Concept Plan Review Application Proposed Development NWC Hodgson Road & County Road J (Ash Street) Dear Mike: RECEIVED JUN 282011 CITY OFLINO LAKES The following is a brief overview of the proposed development by Oppidan, Inc. at the northwest corner of Hodgson Road & County Road J (Ash Street) in Lino Lakes. The parcel proposed is approximately 8 acres of a larger, 17 acre parcel, owned by the Jensen family. Oppidan currently has the right to purchase the property through an executed Purchase Agreement for the property with the Jensen Family. Evidence of the Purchase Agreement is included with this application. This site has been investigated by other developers over the course of the last 5 -10 years. Each time, the site has not moved forward because of issues related to the proposed development (i.e. cost of off -site upgrades needed, neighbor concerns, etc.). The City Council has previously approved a Master Plan for this intersection (2007), identifying both sides of Hodgson for future development /redevelopment. The Master Plan included an upgrade of the entire roadway system and utilities extensions to provide availability to the entire Plan area. However, with multiple property owners involved, varying goals and beliefs of the various and owners and current economic conditions, it seems more realistic that an individual site would be the leader to start the infrastructure improvements that makes then entire identified area developable, rather than all property owners coming together to complete the entire Plan at the same time. Specific Development Information: • Construction of a grocery store of approximately 49,500 s.f. • Construction of a liquor store, adjacent to the grocery store, of approximately 3,500 s.f. • Construction of a multi- tenant outbuilding of approximately 6,500 s.f. within the site (north side as currently proposed). • Construction of a Private Shared Access Drive for the entire 17 acre parcel, at a point approximately 1,100 feet north of the intersection of Hodgson Road and County Road J, as discussed with Anoka County and the City of Lino Lakes. • Extension of a Water Main from Ravens Court, to the north of the site, down to County Road J, providing water service for this site and other sites along Hodgson Road as well as the potential for looping of existing lines. • • • • • Extension of Sanitary Sewer from Woodridge Lane, providing sanitary service for this site and others along Hodgson Road. • Interim Roadway improvements on Hodgson, as discussed and directed by Anoka County, to allow for widening of Hodgson Road, including installation of a new stoplight at the main access point. • Development of internal circulation to allow for a future connect to a new access point on County Road), once the sites to the south develop. • Strom Water Management on site, as required by the City and Watershed. Oppidan has been working on this site for approximately 6 months. The initial plan for the site included a grocery store box of approximately 55,000 s.f., with liquor, and an outbuilding of approximately 7,000 s.f. Since that time, we have meet with City Council on two different occasions at workshops, the EDAC to discuss the plan and held a neighborhood meeting to take comments from residents within 500 feet of the site. This is in addition to numerous meeting with City and County staff to review the site. After these discussions, the major points of concern we heard were as follow: 1. Size of the Grocery operation, could we do 35,000 s.f. + / -? 2. Hours of Operation. 3. Delivery Hours. 4. Position of the truck docks in relation to the adjoining homes. 5. Orientation of the building. We have modified the plan multiple times. We are currently on Concept 7.1. In the most recent version, we have addressed the truck dock location, moving it to the north. We have also indicated that we could limit operations (based on discussion with the potential user) to 6 a.m. to 11 p.m. and limit delivery times to after 7 a.m., consistent with the current trash pick -up times within the City. We have provided a large landscape berm area behind the store, along with a privacy fence, in an effort to further screen the buildings from the adjoining residences. The development has been designed to allow for the construction of the grocery building, liquor building and 6,500 s.f. multi- tenant building as the initial phase. We have show potential uses on the other lots (i.e. senior housing, restaurant, bank, additional retail) in new buildings integrated on the west side, all consistent with the Master Plan in having multiple buildings and users on the site. We have reviewed orientation of the building and feel the orientation we have selected with the adjustment for the docks, minimizes the impact to the adjacent homes. We have also reviewed the potential of a smaller format and have concluded that this format gives the operator the best opportunity to succeed in this location. A Market Feasibility study for the grocery use has been completed for this project. Results of that study we shared with City staff (in a format that did not disclose confidential information) to indicate the potential of the operation. Operators have indicated they believe in this location and are willing to invest in the location for the long term. P51 P52 Overall, we feel the plan we have developed for this site is consistent with goals of the Master Plan for the west side of Hodgson by providing connections from the 17 acre site to the 3 commercial parcels to the south (both from the new full access on the north side and future Right -In /Right -Out access along County Road J), provides for multiple buildings that are integrated by shared access, positioning of buildings, etc. and provide services for the community. Additionally, the off -site improvements for the entire area will be addressed. Extensions of the water and sanitary sewer system for this area will be completed, as well as a portion of the roadway improvements contemplated in the Master Plan. These costs are substantial for whoever does this work (City, County, Developer or landowners). Current State legislation provides an opportunity for Tax Increment Financing to be an available tool to help facilitate development. This tool has been extended for 1 year and is set to expire June, 2012. Without a tool like this, it may be years before the City, County or landowners would be in a position to fund any or all of these costs. We look forward to working with the city on a successful development within the City. Sincerely, Paul J. 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