HomeMy WebLinkAbout11/23/1998 Council PacketAGENDA
AMENDED AGENDA
5:00 p.m. Special Council Meeting with Harry Bruhl of P.D.I.
CITY OF LINO LAKES
Monday
November 23, 1998
6:30 P.M.
Call to Order and Roll Call (All members present)
Setting the Agenda: Are there any items to be added or deleted from the
Agenda? (Item 3A was removed from the agenda and Council Member Lyden
added 5H. Planning Item)
1. Consent Agenda (Item A.1 was removed for consideration on December 14th.
Consent agenda was approved as amended)
A. Consideration of Minutes:
1. October 26, 1998 (Removed)
2. November 4, 1998
B. Consideration of Expenditures:
1. November 23, 1998 ($2,096,174.36 - Check Nos. 53114 - 53242)
2. Centennial Fire District
A. November 5, 1998
B. November 17, 1998
2. Open Mike (No one)
3. Administration Department Report, Dan Tesch
A. Consideration of Resolution No. 98 - 167 (Removed)
PAGE 1
AGENDA
B. Consideration of Letter of Support for Gene Peterson, Rice Creek
Watershed Board (Approved with copy of approval to be sent to
County Commissioner Langfeld)
4. Public Services Report, Rick DeGardner
A. Consideration of Public Trail Easement, Wenzel Farms (Approved)
5. Community Development Department Report, Brian Wessel
A. Site Plan Review/Move in House, Dennis & Martha Houle, Mary Kay
Wyland (Approved)
B. Site Plan Review, Chomonix Golf Course, Anoka County Park Reserve,
Mary Kay Wyland (Approved)
C. Ordinance No. 14 - 98, Rezone West Shadow Ponds and Preliminary Plat,
Richard Carlson, Al Brixius (4 /5ths Vote) (Tabled and will be placed
on the 12/14/98 agenda)
D. Zoning Text Amendment Pertaining to Non - Conforming Structures, Mary
Kay Wyland (4 /5th Vote) (Approved, will have SECOND READING
of Ordinance 12/14/98)
E. Comprehensive Land Use Plan, Brian Wessel (Long discussion, audience
comments, motion to forward Plan to Met Council no earlier than
12/22/98 and no later than 12/31/98. Motion approved with Lyden &
Dahl voting no.)
F. Livable Communities Demonstration Account Contracts, Brian Wessel
(Discussion regarding if the contracts are approved, what obligation
would the City have to Metro Council. Contracts approved with
Dahl/Lyden voting no.)
G. Consideration of Resolution No. 98 - 166, Payment of Easements for the
Lake Drive Trunk Utilities Project, John Powell (Approved)
H. Planning Item (Lyden asked that the Lyden/Dahl Comp Plan be
submitted to Met Council along with the Comprehensive Plan
Committee document. The Council voted on a three (3) to two (2) vote
not to do this.)
6. Attorney's Report, Bill Hawkins
PAGE 2
AGENDA
A. Consideration of a Quit Claim Deed, the Village (This involves deeding
certain property along Lake Drive in the southeast quadrant of I -35W
and Lake Drive to Anoka County to be used for additional right -of-
way for Lake Drive (County Road #23. The Deed was approved.)
7. Old Business (None)
8. New Business
A. Consideration of Minutes, November 9, 1998 (Council Member Lyden
was absent.) (Approved)
9. Community Calendar November 24, 1998, through December 14, 1998
A. November 26th and 27th, 1998, Thursday and Friday, City Hall will be
closed for the Thanksgiving Holiday
B. November 30, 1998, Monday, 5:00 p.m., Special Council Meeting with
Harry Bruhl, P.D.I. (This meeting will continue after the Truth in
Taxation Public Hearing)
C. November 30, 1998, Monday, 6:00 p.m., Truth in Taxation Public Hearing
D. December 1, 1998, Tuesday, 6:00 p.m., Town Center Committee Meeting
(Rescheduled for 1/12/99)
E. December 2, 1998, Wednesday, 3:00 p.m., Council Tour of Civic
Complex (Rescheduled for 12/8/98, 2:00 p.m.)
F. December 3, 1998, Thursday, 7:00 a.m., EDAC
G. December 7, 1998, Monday, 6:30 p.m., Park Board
H. December 7, 1998, Monday, 7:00 p.m., Mayor's Round Table (Centennial
Fire Station No. 2)
I. December 7, 1998, Monday, 6:30 p.m., Truth in Taxation Continued
Public Hearing (If needed)
J. December 9, 1998, Wednesday, 5:30 p.m., Council Work Session
K. December 9, 1998, Wednesday, 6:30 p.m., Planning and Zoning Board
L. December 14, 1998, Monday, 6:30 p.m., Council Meeting
PAGE 3
AGENDA
M. December 16, 1998, Wednesday, 5:30 p.m., DATE CHANGE for Last
Work Session
N. December 21, 1998, Monday, 6:30 p.m., DATE CHANGE for Last
Council Meeting of the Year
10. Adjourn (10:55 p.m.)
November 18, 1998, 2:30 p.m.
PAGE 4
AGENDA
AMENDED AGENDA
5:00 p.m. Special Council Meeting with Harry Bruhl of P.D.I.
CITY OF LINO LAKES
Monday
November 23, 1998
6:30 P.M.
Call to Order and Roll Call
Setting the Agenda: Are there any items to be added or deleted from the
Agenda?
Consent Agenda
Consideration of Minutes:
-'1' October 26, 1998 --
November 4, 1998
Consideration of Expenditures:
November 23, 1998 ($2,096,174.36 - Check Nos. 53114 - 53242)
Centennial Fire District
_ November 5, 1998
,B November 17, 1998
Open Mike
3. Administration Department Report, Dan Tesch
Consideration of Resolution No. 98 - 167 (THIS ITEM WILL BE
TABLED)
PAGE 1
AGENDA
Consideration of Letter of Support for Gene Peterson, Rice Creek
Watershed Board
Public Services Report, Rick DeGardner
Consideration of Public Trail Easement, Wenzel Farms
5. Community Development Department Report, Brian Wessel
Site Plan Review/Move in House, Dennis & Martha Houle, Mary Kay
Wyland
IT
6. �Attgn j 's Report, Bill Hawkins
Site Plan Review, Chomonix Golf Course, Anoka County Park Reserve,
Mary Kay Wyland
Ordinance No. 14 98, Rezone West Shadow Ponds and Preliminary Plat,
Richard Carlson, Al Brixius (4 /5ths Vote) ! 1)- lq f2t /�
Zoning Text Amendment Pertaining to Non - Conforming Structures, Mary
Kay Wyland (4 /5th Vote)
Comprehensive Land Use Plan, Brian Wessel
ivable Communities Demonstration Account Contracts, Brian Wessel
1 ,
Consideration of Resolution No. 98 - 166, Payment of Easements for the
Lake Drive Trunk Utilities Project, John Powell
Consideration of a Quit Claim Deed, the Village
Bus'nes
w Business
Consideration of Minutes, November 9, 1998 (Council Member Lyden
Was .absent.)
unity Calendar November 24, 1998, through December 14, 1998
November 26th and 27th, 1998, Thursday and Friday, City Hall will be
closed for the Thanksgiving Holiday
PAGE 2
AGENDA
B. November 30, 1998, Monday0 p.m., Special Council Meeting with
Harry Bruhl, P.D.I.
C.
D.
E.
November 30, 1998, Monday, 6:00 p.m., Truth in Taxation Public Hearing
.?4 .
• iti•e•.,=
,Cosapleer ) ---�6)5g
F. December 3, 1998, Thursday, 7:00 a.m., EDAC
G. December 7, 1998, Monday, 6:30 p.m., Park Board
H. December 7, 1998, Monday, 7:00 p.m., Mayor's Round Table (Centeuia1 -'-
Fire Station No. 2)
I. December 7, 1998, Monday, 6:30 p.m., Truth in Taxation Continued
Public Hearing (If needed)
J. December 9, 1998, Wednesday, 5:30 p.m., Council Work Session
K. December 9, 1998, Wednesday, 6:30 p.m., Planning and Zoning Board
L. December 14, 1998, Monday, 6:30 p.m., Council Meeting
M. December 16, 1998, Wednesday, 5:30 p.m., DATE CHANGE for Last
Work Session
N. December 21, 1998, Monday, 6:30 p.m., DATE CHANGE for Last
Council Meeting of the Year
10. Adjourn
November 18, 1998, 2:30 p.m.
PAGE 3
EXPENDITURES
NOVEMBER 23, 1998
Page: 1
Date: 11/17/98
City of Lino Lakes
Claims Roster sorted by Department, Grouped by Invoice
Vendor Company (Entry Description) Amount
1994 CONSTRUCTION FUND
1994 CONSTRUCTION FUND
* WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY /HWY 49 & LAKE)
Total for Department
1997 CONSTRUCTION
1997 CONSTRUCTION
451.20
451.20
Total for Fund 451.20
ARNT CONSTRUCTION(CONTRACTOR /OTTER LAKE ROAD R)
RICHARD MARTINEK, CHERYL MARTI(EMINENT DOMAIN)
* WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY /OTTER LK SERV)
* WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY /OTTER LK RD REA)
1998 CONSTRUCTION FUND
371,400.81
120,000.00
727.00
316.80
Total for Department 492,444.61
Total for Fund 492,444.61
DRESEL CONTRACTING(CONTRACTOR -LAKES ADDITION)
EVERGREEN LAND SERVICES, INC.(CONSULTANT)
HARRIS, DAVID, INC.(EMINENT DOMAIN)
IMAGING SPECIALTIES, INC.(RELOCATION BENEFITS)
LEO B. BRUDER, GENEVIEVE A. BR(EMINENT DOMAIN)
SHORT - ELLIOTT - HENDRICKSON, INC(APOLLO DRIVE)
SHORT - ELLIOTT - HENDRICKSON, INC(LAKES ADDITION ROAD RECONSTR)
SHORT - ELLIOTT - HENDRICKSON, INC(LAKES ADDITION ROAD RECONSTR)
* WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY /LAKE DRIVE)
* WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY /LAKE DRIVE)
AREA AND UNIT CHARGE
Total for Department
376,583.66
1,499.40
317.98
19,000.00
8,000.00
1,526.57
20,096.89
4,834.59
1,104.00
96.00
433,059.09
Total for Fund 433,059.09
RAY L. JORDAN AND SONS(REIMBURSE HYDRANT METER) -15.00
Total for Department -15.00
Page. 2
Date: 11/17/98
City of Lino Lakes
Claims Roster sorted by Department, Grouped by Invoice
Vendor Company (Entry Description) Amount
* WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY /4TH AVE TRUNK)
Total for Department
CIVIC CENTER COMPLEX
96.00
96.00
Total for Fund 81.00
ADOLFSON & PETERSON, INC. CM(CONTRACTOR /CIVIC COMPLEX)
ADOLFSON & PETERSON, INC.(CONTRACTOR /CIVIC COMPLEX)
GEPHART ELECTRIC(CONTRACTOR /CIVIC COMPLEX)
JORGENSON CONSTRUCTION, INC.(CONTRACTOR /CIVIC COMPLEX)
LEONARD PARKER ASSOCIATES(ARCHITECTURAL SERVICES)
LISTUL INDUSTRIES(CONTRACTOR /CIVIC COMPLEX)
MCGUIRE MECHANICAL, INC.(CONTRACTOR /CIVIC COMPLEX)
MIDWEST ASPHALT CORPORATION(CONTRACTOR /CIVIC COMPLEX)
JOLYMPIC WALL SYSTEMS(CONTRACTOR /CIVIC COMPLEX)
PREMIER CONSTRUCTION SYSTEMS(CONTRACTOR /CIVIC COMPLEX)
VEIT & COMPANY, INC.(CONTRACTOR /CIVIC COMPLEX)
CONTRACTORS DEPOSITS
22,852.88
242,725.00
44,935.00
194,085.00
9,802.89
26,362.50
115,514.30
34,810.00
89,936.50
✓131,777.35►/
2,850.00
Total for Department 915,651.42
Total for Fund 915,651.42
CHICILO HOMES(REIMB BLDG ESCROW /6279 HOLLO)
DELMAR HOMES, INC.(REIMB BLDG ESCROW /2231 CLEAR)
GORHAM BUILDERS, INC.(REIMB BLDG ESCROW /6686 LACAS)
HANSON BUILDERS(REIMB BLDG ESCROW /6626 LACAS)
HANSON BUILDERS(REIMB BLDG ESCROW /6614 LACAS)
HOMES BY J. BROWN, INC.(REIMB BLDG ESCROW /6719 CLEAR)
IVY RIDGE HOME BUILDERS(REIMB BLDG ESCROW /610 AQUA)
IVY RIDGE HOME BUILDERS(REIMBURSE HYDRANT METERS /2)
* NORTHWEST ASST CONSULTANT, INC(JADT)
* NORTHWEST ASST CONSULTANT, INC(MCDONALDS)
* NORTHWEST ASST CONSULTANT, INC(R CARLSON /WEST SHADOW)
POTHEN, HARVEY(REIMB BLDG ESCROW /6424 N TRA)
* PRESS PUBLICATIONS, INC.(ADVERTISING /RICK CARLSON)
* PRESS PUBLICATIONS, INC.(ADVERTISING /MCDONALDS)
PROCRAFT HOMES, INC.(REIMB BLDG ESCROW /6601 TELE)
PROCRAFT HOMES, INC.(REIMB BLDG ESCROW /6646 CLEAR)
RAY L. JORDAN AND SONS(REIMBURSE HYDRANT METER)
SHORT - ELLIOTT - HENDRICKSON, INC(PHEASANT HILLS 9TH)
SHORT - ELLIOTT - HENDRICKSON, INC(PHEASANT HILLS 7TH)
STERLING HOMES, INC.(REIMB BLDG ESCROW /2338 CLEAR)
W. STEWART HOMES(REIMB BLDG ESCROW /6608 TELE)
500.00
500.00
500.00
500.00
500.00
500.00
500.00
500.00
731.35
552.61
237.75
500.00
18.55
26.50
500.00
500.00
250.00
1,384.97
27.21
500.00
500.00
•
age: 3
ate: 11/17/98
City of Lino Lakes
Claims Roster sorted by Department, Grouped by Invoice
Vendor Company (Entry Description) Amount
* WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY /PHEASANT HILLS) 624.00
Total for Department 10,352.94
Total for Fund 10,352.94
DEDICATED PARKS
BARTON SAND & GRAVEL COMPANY,(MED BUCKSHOT)
JANSICK, INC.(DECK STEPS /RAIL /SEATS /ETC.)
LITTLE TIKES COMMERCIAL(PLAY SYSTEM /RICE LAKE ESTATE)
LITTLE TIKES COMMERCIAL(PLAY SYSTEM /RICE LAKE ESTATE)
GENERAL
ADMINISTRATION
3,111.28
4,217.10
24,896.00
2,963.90
Total for Department 35,188.28
Total for Fund 35,188.28
* A T & T(MONTHLY SERVICE) 6.14
ANOKA COUNTY(REGISTER DEED) 22.85
* C. P. OFFICE PRODUCTS(SUPPLIES) 346.09
D.C.A. INC.(FLEXIBLE SPENDING) 206.70
* HEALTH PARTNERS(HEALTH INSURANCE) 1,625.30
IKON OFFICE SOLUTIONS, INC.(SUPPLIES) 36.43
PERSONNEL DECISIONS, INC.(CITY ADMINISTRATOR SEARCH) 23,196.98
* PETTY CASH(SUPPLIES) 37.36
* PRESS PUBLICATIONS, INC.(ADVERTISING) 14.38
ST. PAUL PIONEER PRESS, INC.(SUBSCRIPTION) 22.10
* WYLAND, CATHY(WINTER NEWSLETTER) 543.10
Total for Department 26,057.43
BUILDING INSPECTIONS
* A T & T(MONTHLY SERVICE) 8.63
* C. P. OFFICE PRODUCTS(SUPPLIES) 12.48
* HEALTH PARTNERS(HEALTH INSURANCE) 472.56
* PETTY CASH(SUPPLIES) 11.70
* PETTY CASH(SUPPLIES) 9.00
SUBURBAN INSPECTIONS, INC.(ELECTRICAL INSPECTIONS) 1,171.60
Total for Department 1,685.97
CHARTER COMMISSION
* PRESS PUBLICATIONS, INC.(ADVERTISING) 11.93
Total for Department 11.93
age: 4
ate: 11/17/98
City of Lino Lakes
Claims Roster sorted by Department, Grouped by Invoice
Vendor Company (Entry Description) Amount
COMMUNITY DEVELOPMENT
* A T & T(MONTHLY SERVICE)
AMERICAN PLANNING ASSOCIATION(MEMBERSHIP /M K WYLAND)
* C. P. OFFICE PRODUCTS(SUPPLIES)
* HEALTH PARTNERS(HEALTH INSURANCE)
* NORTHWEST ASST CONSULTANT, INC(PLANNING)
* NORTHWEST ASST CONSULTANT, INC(COMP PLAN)
* PETTY CASH(SUPPLIES)
* PETTY CASH(SUPPLIES)
WESSEL, BRIAN(MEALS /DUES & TUITION /LODGING)
WESSEL, BRIAN(MEALS)
* WYLAND, CATHY(WINTER NEWSLETTER)
Total for Department
* METRO COUNCIL WASTEWATER SERVI(OCTOBER SAC)
* METRO COUNCIL WASTEWATER SERVI(OCTOBER SAC)
OFFICE OF JUSTICE PROGRAM /L TA(REFUND COPS FAST GRANT)
40.23
147.00
14.49
207.62
629.26
1,195.23
46.86
4.00
1,640.74
144.00
217.22
4,286.65
19,000.00
- 190.00
44,941.15
Total for Department 63,751.15
ELECTIONS AND VOTER REGISTRATION
* PETTY CASH(SUPPLIES) 47.48
* PRESS PUBLICATIONS, INC.(ADVERTISING) 33.13
Total for Department 80.61
ENGINEERING
* MINNCOMM PAGING, INC.(MONTHLY SERVICE) 4.42
SHORT - ELLIOTT - HENDRICKSON, INC(CITY ENGINEERING SERVICE) 16.44
Total for Department 20.86
ENVIRONMENTAL
KNOWLAN'S SUPER MARKETS, INC.(SUPPLIES)
MILLERS ON THE MAIN(ENVIRONMENTAL LUNCH)
* PETTY CASH(SUPPLIES)
Total for Department
FINANCE
23.27
67.36
13.55
104.18
* A T & T(MONTHLY SERVICE) 4.38
* C. P. OFFICE PRODUCTS(SUPPLIES) 69.73
Page: 5
Date: 11/17/98
City of Lino Lakes
Claims Roster sorted by Department, Grouped by Invoice
Vendor Company (Entry Description) Amount
* PETTY CASH(SUPPLIES)
* PETTY CASH(SUPPLIES)
SMITH MICRO TECHNOLOGIES, INC.(BLOCK OF TIME)
FIRE DEPARTMENT
8.92
21.95
850.00
Total for Department 954.98
* HEALTH PARTNERS(HEALTH INSURANCE) 472.56
Total for Department 472.56
FLEET MANAGEMENT
A & C SMALL ENGINE(PARTS)
BUMPER TO BUMPER, INC.(PARTS /SUPPLIES)
CARLSON EQUIPMENT COMPANY, INC(CHAIN /KUPLER)
CRYSTEEL DIST., INC.(HYD FLUID /PIN /COTTER PIN /SWI)
CRYSTEEL DIST., INC.(HYD FLUID /SPRING /CABLE)
CRYSTEEL DIST., INC.(HYD PUMP KIT)
DEHN OIL COMPANY(FUEL)
DEHN OIL COMPANY(FUEL)
FOREST LAKE FORD, INC.(SUPPLIES /PARTS)
* FRATTALLONE'S HARDWARE, INC.(SUPPLIES)
* FRATTALLONE'S HARDWARE, INC.(SUPPLIES)
* INTERSTATE LUMBER, INC.(SUPPLIES)
KATH AUTO PARTS, INC.(BATTERY & CORE)
LEEF BROTHER, INC.(SHOP TOWELS)
LINO AUTO MACHINING(DRUMS TURNED)
RDO EQUIPMENT COMPANY, INC.(SEAT /SCREW /WASHER)
SAFETY KLEEN CORPORATION, INC.(CRUSHED OIL FILTERS)
TOP TRAILERS, INC.(LIGHT /LENS)
TRUCK UTILITIES, INC.(IMPACT VIBRATOR /COUPLER)
WINNICK SUPPLY, INC.(SNOW PLOW REPAIR)
Total for Department
FORESTRY DEPARTMENT
A T & T(MONTHLY SERVICE)
* A T & T(MONTHLY SERVICE)
* C. P. OFFICE PRODUCTS(SUPPLIES)
* HEALTH PARTNERS(HEALTH INSURANCE)
* MINNCOMM PAGING, INC.(MONTHLY SERVICE)
TSCHIDA EXCAVATING, INC.(OFFICE RENTAL)
Total for Department
GOVERNMENT BUILDINGS
* A T & T(MONTHLY SERVICE)
ACE SOLID WASTE, INC.(MONTHLY SERVICE)
DIAMOND CLEANING SERVICE, INC.(JANITORIAL SERVICE)
23.92
648.18
54.11
164.85
148.63
170.13
1,409.74
1,442.06
397.44
5.71
2.65
19.96
84.56
10.85
35.00
1,053.52
297.00
8.52
199.31
8.52
6,184.66
12.60
6.72
7.29
472.56
4.42
200.00
703.59
85.48
47.37
1,087.61
Page: 6
Date: 11/17/98
City of Lino Lakes
Claims Roster sorted by Department, Grouped by Invoice
Vendor Company (Entry Description) Amount
ECM PUBLISHERS, INC(ADVERTISING)
* FRATTALLONE'S HARDWARE, INC.(SUPPLIES)
GLENWOOD INGLEWOOD, INC.(MONTHLY SERVICE)
IKON OFFICE SOLUTIONS, INC.(COPIER MAINTENANCE)
METRO COMMERCIAL FOOD EQUIPMEN(CONDENSOR /RAETONE COOLER)
* MINNEGASCO ACCOUNTS PAYABLE, I(MONTHLY SERVICE)
* NORTHERN STATES POWER, INC.(MONTHLY SERVICE)
* PETTY CASH(SUPPLIES)
* PRESS PUBLICATIONS, INC.(ADVERTISING)
SUNSHINE LIGHTING COMPANY, INC(SUPPLIES)
UPPER MIDWEST SALES COMPANY, I(BUILDING BATHROOM PRODUCTS)
* US WEST COMMUNICATIONS(MONTHLY SERVICE)
LEGAL CONSULTANTS
20.57
4.20
89.88
386.57
170.50
164.46
4.98
2.52
26.50
162.31
255.68
733.28
Total for Department 3,241.91
* WILLIAM G. HAWKINS & ASSOCIATE(MUNICIPAL ATTORNEY)
* WILLIAM G. HAWKINS & ASSOCIATE(CRIMIINAL ATTORNEY)
MAYOR AND COUNCIL
1,345.00
10,014.10
Total for Department 11,359.10
REHBEIN TRANSIT, INC.(VISION BUS TOUR)
TIMESAVER OFF -SITE SECRETARIAL(OCTOBER 26)
TIMESAVER OFF -SITE SECRETARIAL(NOVEMBER 4)
TIMESAVER OFF -SITE SECRETARIAL(NOVEMBER 9)
100.00
354.75
99.00
121.50
Total for Department 675.25
PARK BOARD
TIMESAVER OFF -SITE SECRETARIAL(NOVEMBER 2)
Total for Department
PARKS DEPARTMENT
* CORPORATE EXPRESS(SUPPLIES)
FRATTALLONE'S HARDWARE, INC.(SUPPLIES)
* FRATTALLONE'S HARDWARE, INC.(SUPPLIES)
* FRATTALLONE'S HARDWARE, INC.(SUPPLIES)
* HEALTH PARTNERS(HEALTH INSURANCE)
HUGO FEED MILL & ELEVATOR, INC(GOPHER GETTER PROBE)
* INTERSTATE LUMBER, INC.(SUPPLIES)
JOHNSON READY -MIX, INC.(CONCRETE /SUPPLIES)
* MENARDS, INC.(SUPPLIES)
* MENARDS, INC.(SUPPLIES)
METRO ATHLETIC SUPPLY, INC.(PUMPS /PITCHING RUBBERS)
* MINNCOMM PAGING, INC.(MONTHLY SERVICE)
* MINNEGASCO ACCOUNTS PAYABLE, I(MONTHLY SERVICE)
* NORTHERN STATES POWER, INC.(MONTHLY SERVICE)
76.50
76.50
-5.84
57.44
9.21
35.11
1,890.24
95.80
48.34
1,898.07
12.52
84.03
237.34
8.84
33.90
184.67
•
Page: 7
Date: 11/17/98
City of Lino Lakes
Claims Roster sorted by Department, Grouped by Invoice
Vendor Company (Entry Description) Amount
ST. JOSEPH EQUIPMENT, INC.(SKID STEER) 532.50
* TODORA, GAIL(PREPARE ACTIVITIES GUIDE) 442.50
URICH, TRACEY(UNIFORM ALLOWANCE) 37.49
* US WEST COMMUNICATIONS(MONTHLY SERVICE) 416.56
Total for Department 6,018.72
POLICE DEPARTMENT
A T & T(MONTHLY SERVICE) 30.80
A.E.L.E. WORKSHOPS(REGISTRATION /K STREGE) 597.00
AID ELECTRIC SERVICE, INC.(REPAIR SIREN /HOLLY DRIVE) 198.45
ANOKA COUNTY(QUARTERLY MDT SERVICE) 900.00
ANOKA COUNTY(WARRANTY /MDT) 54.70
ANOKA COUNTY(WARRANTY /LAPTOPS) 254.16
C. P. OFFICE PRODUCTS(SUPPLIES) 35.57
CLEARWATER CREEK CONVENIENCE C(CAR WASHES) 23.39
CY'S UNIFORMS, INC.(UNIFORM ALLOWANCE) 301.12
* FRATTALLONE'S HARDWARE, INC.(SUPPLIES) 15.95
GLENWOOD INGLEWOOD, INC.(MONTHLY SERVICE) 30.75
* HEALTH PARTNERS(HEALTH INSURANCE) 3,119.66
IKON OFFICE SOLUTIONS, INC.(KIT) 253.36
KATH AUTO PARTS, INC.(FLOOR MATS) 124.94
* MINNEGASCO ACCOUNTS PAYABLE, I(MONTHLY SERVICE) 15.09
NORTH STAR AMOCO, INC.(CAR WASHES) 55.38
* NORTHERN STATES POWER, INC.(MONTHLY SERVICE) 245.65
PAGENET OF MINNESOTA, INC.(MONTHLY SERVICE) 70.47
PECCHIA, DAVID CHIEF(IACP CONFERENCE) 286.22
PECCHIA, DAVID CHIEF(CRIME PREVENTION /FILM) 12.96
SAM'S CLUB, INC.(SUPPLIES) 96.08
SHRED -IT, INC.(DESTROY CONFIDENTIAL MATERIA) 54.95
ST. PAUL CITY OF(RADIO SERVICE /MAINTENANCE) 180.18
US WEST COMMUNICATIONS(MONTHLY SERVICE) 451.10
* WYLAND, CATHY(WINTER NEWSLETTER) 54.31
Total for Department 7,462.24
RECREATION DEPARTMENT
ALL STAR SPORTS, INC.(SUPPLIES) 75.00
* CORPORATE EXPRESS(SUPPLIES) 28.97
* FRATTALLONE'S HARDWARE, INC.(SUPPLIES) 7.54
* HEALTH PARTNERS(HEALTH INSURANCE) 680.18
* MINNCOMM PAGING, INC.(MONTHLY SERVICE) 8.84
PRESS PUBLICATIONS, INC.(ADVERTISING /SEASONAL WORKERS) 67.01
* TODORA, GAIL(PREPARE ACTIVITIES GUIDE) 442.50
Total for Department 1,310.04
SOLID WASTE ABATEMENT
* PETTY CASH(SUPPLIES) 13.27
SAFETY KLEEN CORPORATION, INC.(RECYCLE USED OIL) 50.00
age:' 8
ate: 11/17/98
City of Lino Lakes
Claims Roster sorted by Department, Grouped by Invoice
Vendor Company (Entry Description)
SAFETY KLEEN CORPORATION, INC.(RECYCLE USED
SAFETY KLEEN CORPORATION, INC.(RECYCLE USED
Total
STREETS
OIL)
OIL)
for Department
ALLIED BLACKTOP, INC.(1998 SEALCOAT)
ANOKA COUNTY(SIGNAL MAINTENANCE)
k C. P. OFFICE PRODUCTS(SUPPLIES)
k FRATTALLONE'S HARDWARE, INC.(SUPPLIES)
k HEALTH PARTNERS(HEALTH INSURANCE)
J & C TRUCKING, INC.(WASHED SAND /HAULING)
k MINNCOMM PAGING, INC.(MONTHLY SERVICE)
k NORTHERN STATES POWER, INC.(MONTHLY SERVICE)
T.A. SCHIFSKY AND SONS, INC.(FINE ASPHALT)
WEATHER WATCH, INC.(WEATHER SERVICE)
k WYLAND, CATHY(WINTER NEWSLETTER)
ZARNOTH BRUSH WORKS, INC.(MAIN BRUSH BROOM /VANGUARD)
MINNESOTA STATE AID
BRAUN INTERTEC, INC.(WARE ROAD)
PROGRAM RECREATION
NELSON, PAUL(REIMBURSE PROGRAM REC)
RECREATION DEPARTMENT
• CORPORATE EXPRESS(SUPPLIES)
✓ CORPORATE EXPRESS(SUPPLIES)
• FRATTALLONE'S HARDWARE, INC.(SUPPLIES)
JEM, INC. DBA(CAMERA ACCESSORIES)
k MENARDS, INC.(SUPPLIES)
Total for Department
Total for Fund
Total for Department
Total for Fund
Total for Department
Total for Department
Total for Fund
Amount
50.00
50.00
163.27
2,570.85
258.71
23.44
42.59
1,152.74
2,406.99
8.84
2,479.05
102.61
160.00
54.31
345.06
9,605.19
144,226.79
583.25
583.25
583.25
12.00
12.00
12.99
4.48
29.79
117.04
149.29
313.59
325.59
Sage': 9
)ate: 11/17/98
City of Lino Lakes
Claims Roster sorted by Department, Grouped by Invoice
Vendor Company (Entry Description)
SAC REVOLVING FUND
BUCHOLZ, JO ANNE(REIMB SAC /8215 WOOD DUCK TR)
DICK, TERRANCE(REIMB SAC /6241 RED MAPLE LAN)
RUSCHKE, PALMER(REIMB SAC /289 ROHAVIC LANE)
Total for Department
Total for Fund
SEWER OPERATING
SEWER DEPARTMENT
AID ELECTRIC SERVICE, INC.(REPAIR BLACK DUCK LIFT STATI)
AID ELECTRIC SERVICE, INC.(INSTALL COMPRESSOR /BLACK DUC)
* COMPUTER MANAGEMENT SERVICES,(RECONFIGURED NETWORK & PROG)
* GOPHER STATE ONE -CALL, INC.(MONTHLY SERVICE)
* METRO COUNCIL WASTEWATER SERVI(DECEMBER SEWER CHARGES)
* MINNCOMM PAGING, INC.(MONTHLY SERVICE)
* NORTHERN STATES POWER, INC.(MONTHLY SERVICE)
* PRESS PUBLICATIONS, INC.(ADVERTISING)
Total for Department
Total for Fund
SURFACE WATER MANAGEMENT
ARNT CONSTRUCTION(CONTRACTOR /APOLLO BUSINESS P)
Total for Department
Total for Fund
TOWN CENTER PROJECT
FUNKHOUSER, JAMES & JUDITH(LAND PURCHASE)
GREBNER ASSOCIATES(URBAN DESIGN SERVICE)
HERB BALDWIN LANDSCAPE ARCHITE (LANDSCAPE SERVICE)
Total for Department
Total for Fund
Amount
559.27
559.27
559.27
1,677.81
1,677.81
368.55
220.94
194.12
150.50
30,587.50
4.42
499.25
11.92
32,037.20
32,037.20
20,000.00
20,000.00
20,000.00
2,317.58
4,534.86
469.50
7,321.94
7,321.94
'age:
)ate:
10
11/17/98
City of Lino Lakes
Claims Roster sorted by Department, Grouped by Invoice
Vendor Company (Entry Description) Amount
WATER OPERATING
RAY L. JORDAN AND SONS(REIMBURSE HYDRANT METER) -11.41
Total for Department -11.41
WATER DEPARTMENT
* A T & T(MONTHLY SERVICE) 6.93
* C. P. OFFICE, PRODUCTS(SUPPLIES) 18.98
* COMPUTER MANAGEMENT SERVICES,(RECONFIGURED NETWORK & PROG) 194.12
* GOPHER STATE ONE -CALL, INC.(MONTHLY SERVICE) 150.50
HAWKINS WATER TREATMENT GROUP,(CONTAINER) 10.00
* HEALTH PARTNERS(HEALTH INSURANCE) 207.62
* MINNCOMM PAGING, INC.(MONTHLY SERVICE) 4.42
* MINNEGASCO ACCOUNTS PAYABLE, I(MONTHLY SERVICE) 108.98
* NORTHERN STATES POWER, INC.(MONTHLY SERVICE) 1,294.15
* PETTY CASH(SUPPLIES) 1.70
* PRESS PUBLICATIONS, INC.(ADVERTISING) 11.93
Total for Department 2,009.33
Total for Fund 1,997.92
CONTRACTORS DEPOSITS
INTOXIMETERS, INC.(LIGHT DISPLAY A/S & MANUAL)
Total for Department
Total for Fund
Total for Checking Account 2022
** Total **
* - Invoice split to different Departments
775.32
775.32
775.32
775.32
$2,096,174.36
Page: 1
Date: 11/17/98
City of Lino Lakes
Summary Claims Roster
Vendor - Company Name Amount
Checking Account 1010
000017 - A & C SMALL ENGINE 23.92
000050 - A T & T 201.91
000093 - ACE SOLID WASTE, INC. 47.37
000094 - A.E.L.E. WORKSHOPS 597.00
000100 - AID ELECTRIC SERVICE, INC. 787.94
000158 - ALL STAR SPORTS, INC. 75.00
000160 - ALLIED BLACKTOP, INC. 2,570.85
000250 - AMERICAN PLANNING ASSOCIATION 147.00
000370 - ANOKA COUNTY 1,208.86
000390 - ANOKA COUNTY 258.71
000420 - ANOKA COUNTY 22.85
000583 - BARTON SAND & GRAVEL COMPANY, INC. 3,111.28
000820 - BRAUN INTERTEC, INC. 583.25
000900 - BUMPER TO BUMPER, INC. 648.18
000930 - WILLIAM G. HAWKINS & ASSOCIATES 14,774.10
000946 - C. P. OFFICE PRODUCTS 528.07
000980 - CARLSON EQUIPMENT COMPANY, INC. 54.11
001115 - CHICILO HOMES 500.00
001147 - CLEARWATER CREEK CONVENIENCE CENTER 23.39
001193 - COMPUTER MANAGEMENT SERVICES, INC. 388.24
001230 - CRYSTEEL DIST., INC. 483.61
001255 - CY'S UNIFORMS, INC. 301.12
001260 - D.C.A. INC. 206.70
001289 - DELMAR HOMES, INC. 500.00
Page: 2
Date: 11/17/98
City of Lino Lakes
Summary Claims Roster
Vendor - Company Name Amount
001292 - DEHN OIL COMPANY
001309 - DIAMOND CLEANING SERVICE, INC.
001390 - ECM PUBLISHERS, INC
001435 - EVERGREEN LAND SERVICES, INC.
001480 - HAWKINS WATER TREATMENT GROUP, INC.
001530 — FOREST LAKE FORD, INC.
001560 - FRATTALLONE'S HARDWARE, INC.
001584 - FUNKHOUSER, JAMES & JUDITH
001603 - GORHAM BUILDERS, INC.
001620 - GLENWOOD INGLEWOOD, INC.
001680 - GOPHER STATE ONE -CALL, INC.
001741 - GREBNER ASSOCIATES
001825 - HEALTH PARTNERS
001830 - HERB BALDWIN LANDSCAPE ARCHITECT
001862 - HOMES BY J. BROWN, INC.
001880 - HUGO FEED MILL & ELEVATOR, INC.
001952 - IVY RIDGE HOME BUILDERS
001965 - LITTLE TIKES COMMERCIAL
001970 - INTERSTATE LUMBER, INC.
001972 - IMAGING SPECIALTIES, INC.
001980 - IKON OFFICE SOLUTIONS, INC.
002020 - J & C TRUCKING, INC.
002054 - JANSICK, INC.
002094 - JOHNSON READY -MIX, INC.
002110 - KATH AUTO PARTS, INC.
002153 - KNOWLAN'S SUPER MARKETS, INC.
2,851.80
1,087.61
20.57
1,499.40
10.00
397.44
210.19
2,317.58
500.00
120.63
301.00
4,534.86
10,301.04
469.50
500.00
95.80
1,000.00
27,859.90
68.30
19,000.00
676.36
2,406.99
4,217.10
1,898.07
209.50
23.27
Page: 3
Date: 11/17/98
City of Lino Lakes
Summary Claims Roster
Vendor - Company Name Amount
002328 - LEEF BROTHER, INC.
002360 - LINO AUTO MACHINING
002550 - MENARDS, INC.
002564 - METRO COMMERCIAL FOOD EQUIPMENT,INC
002565 - METRO ATHLETIC SUPPLY, INC.
002570 - METRO COUNCIL WASTEWATER SERVICES
002640 - RDO EQUIPMENT COMPANY, INC.
002689 - MILLERS ON THE MAIN
002694 - MINNCOMM PAGING, INC.
002700 - MINNEGASCO ACCOUNTS PAYABLE, INC.
003167 - NELSON, PAUL
003219 - NORTH STAR AMOCO, INC.
003250 - NORTHERN STATES POWER, INC.
003320 - NORTHWEST ASST CONSULTANT, INC.
003457 - PAGENET OF MINNESOTA, INC.
003478 - PECCHIA, DAVID CHIEF
003483 - PERSONNEL DECISIONS, INC.
003490 - PETTY CASH
003566 - POTHEN, HARVEY
003600 - PRESS PUBLICATIONS, INC.
003880 - SHORT - ELLIOTT - HENDRICKSON, INC.
003882 - SHRED -IT, INC.
003900 - SAFETY KLEEN CORPORATION, INC.
003910 - SAM'S CLUB, INC.
004030 - SMITH MICRO TECHNOLOGIES, INC.
004120 - ST. JOSEPH EQUIPMENT, INC.
10.85
35.00
245.84
170.50
237.34
49,397.50
1,053.52
67.36
44.20
322.43
12.00
55.38
4,707.75
3,346.20
70.47
299.18
23,196.98
218.31
500.00
221.85
27,886.67
54.95
447.00
96.08
850.00
532.50
Page: 4
Date: 11/17/98
City of Lino Lakes
Summary Claims Roster
Vendor - Company Name Amount
004125 - ST. PAUL CITY OF
004130 - ST. PAUL PIONEER PRESS, INC.
004251 - SUBURBAN INSPECTIONS, INC.
004280 - SUNSHINE LIGHTING COMPANY, INC.
004340 - T.A. SCHIFSKY AND SONS, INC.
004427 - TIMESAVER OFF -SITE SECRETARIAL, INC
004456 - TODORA, GAIL
004466 - TOP TRAILERS, INC.
004510 - TRUCK UTILITIES, INC.
004511 - TSCHIDA EXCAVATING, INC.
004654 - UPPER MIDWEST SALES COMPANY, INC.
004660 - URICH, TRACEY
004670 - US WEST COMMUNICATIONS
004715 - VEIT & COMPANY, INC.
004791 - WEATHER WATCH, INC.
004800 - WESSEL, BRIAN
004840 - WINNICK SUPPLY, INC.
004850 - WYLAND, CATHY
004890 - ZARNOTH BRUSH WORKS, INC.
900058 - HANSON BUILDERS
900076 - PROCRAFT HOMES, INC.
900121 - RICHARD MARTINEK, CHERYL MARTINEK
900160 - W. STEWART HOMES
900217 - ARNT CONSTRUCTION
900223 - REHBEIN TRANSIT, INC.
900284 - ADOLFSON & PETERSON, INC.
180.18
22.10
1,171.60
162.31
102.61
651.75
885.00
8.52
199.31
200.00
255.68
37.49
1,600.94
2,850.00
160.00
1,784.74
8.52
868.94
345.06
1,000.00
1,000.00
120,000.00
500.00
391,400.81
100.00
242,725.00
,age': 5
)ate: 11/17/98
City of Lino Lakes
Summary Claims Roster
Vendor - Company Name Amount
900318 - RAY L. JORDAN AND SONS
900354 - LEONARD PARKER ASSOCIATES
900431 - HARRIS, DAVID, INC.
900440 - STERLING HOMES, INC.
900448 - GEPHART ELECTRIC
900484 - JEM, INC. DBA
900591 - CORPORATE EXPRESS
900632 - DRESEL CONTRACTING
900684 - LEO B. BRUDER, GENEVIEVE A. BRUDER
900707 - MCGUIRE MECHANICAL, INC.
900708 - LISTUL INDUSTRIES
900797 - ADOLFSON & PETERSON, INC. CM
900816 - PREMIER CONSTRUCTION SYSTEMS
900820 - MIDWEST ASPHALT CORPORATION
900821 - JORGENSON CONSTRUCTION, INC.
900822 - OLYMPIC WALL SYSTEMS
900823 - OFFICE OF JUSTICE PROGRAM /L TAYLER
950405 - BUCHOLZ, JO ANNE
950406 - DICK, TERRANCE
950407 - RUSCHKE, PALMER
001967 - INTOXIMETERS, INC.
** Total **
223.59
9,802.89
317.98
500.00
44,935.00
117.04
40.60
376,583.66
8,000.00
115,514.30
26,362.50
22,852.88
131,777.35
34,810.00
194,085.00
89,936.50
44,941.15
559.27
559.27
559.27
775.32
$2,096,174.36
AGENDA ITEM 3 B
STAFF MEMBER Daniel Tesch, Director of Administration
DATE 18 November 1998
SUBJECT Letter of Support for Gene Peterson
Rice Creek Watershed District Representative
BACKGROUND
Mr. Gene Peterson has requested the city council support his re- appointment as a
Rice Creek Watershed District Manager. Anoka County is currently represented by Mr.
Peterson, a Circle Pines resident, and Mr. Andy Cardinal of Lino Lakes. Mr. Cardinal
has also contacted the city and requested our support in Mr. Peterson's re- appointment.
OPTIONS
1. Forward the attached letter of support for Mr. Gene Peterson to the Rice Creek
Watershed District.
2. Do not forward the letter of suppo
RECOMMENDATION
18 November 1998
Commissioner Dan Erhart
Chairman, Anoka County Board of Commissioners
Anoka County Administrative Offices
2100 3rd Ave.
Anoka, MN 55303
Re: Reappointment of Mr. Gene Peterson to the
Rice Creek Watershed District Board of Managers
Dear Commissioner Erhart :
We are in receipt of County Administrator Jay McLinden's letter dated 25 September
1998, which notified us of the upcoming term expiration of Mr. Eugene Peterson.
On behalf of the City of Lino Lakes, I would like to urge the re- appointment of Mr.
Eugene Peterson as one of Anoka County's representatives on the Rice Creek Watershed District
Board of Managers.
Mr. Peterson has served the community and district admirably for six years. Mr.
Peterson resides in the Middle Rice Creek sub - Watershed portion of the District. His residency
therefore, satisfies Minn. Stat. 103D.311 which calls for equitable representation of hydrological
areas within the District.
I, along with the members of the city council appreciate your consideration of this
request.
Respectfully,
Mayor Kim Sullivan
City of Lino Lakes
DT
AGENDA ITEM NO. m
STAFF ORIGINATOR: Rick DeGardner, Public Services Director
DATE: November 17, 1998
TOPIC:
Consideration of Wenzel Farms Trail Easement
DACKGROUND
On November 13, 1998 the Wenzel Farms Townhome Association Board
approved the trail easement along the western boundary of the
development to provide a trail connection from Snow Owl Lane to
Ivy Ridge Lane. The Board also signed the additional 8'
easement along the southern property line that was approved at
the November 26, 1996 Council Meeting. In exchange for this
easement the City has agreed to provide the following
1. Street sweeping of Ivy Ridge Court and Ivy Ridge Lane, where
trail easements exist, two (2) times per year with additional
sweeping at the discretion of the Public Services Director.
2. Trail signage.indicating "No Motorized Vehicles Allowed" at
both trail entrances.
3. A split rail fence along the southern property line of Lot 31.
4. Construct the bridge.
5. Pave remaining trail segments.
I anticipate design of the bridge to occur this winter with
construction to begin in the spring of 1999. The trail will be
addressed and prioritized with the annual trail paving projects.
At the November 2, 1998 Park Board Meeting the motion to approve
this agreement was approved unanimously.
OPTIONS:
1. Approve the agreement
2. Do not approve the agreement
RECOMMENDATION:
Option 1.
SW /Rick /Consideration of Wenzel Farms Trail Easement Green Sheet.doc
_
AGENDA ITEM 3A
STAFF ORIGINATOR: Mary Kay Wyland
DATE: 11/18/98
TOPIC: Dennis & Martha Houle, 16xx Birch Street, Site Plan Review
BACKGROUND;
Dennis and Martha Houle would like to move a single family residence onto their
property at the southwest comer of Birch Street and Centerville Road. The
structure is to be located on the north/west comer of the 40 acre parcel of
property which is currently Zoned Rural The existing land use plan indicates the
site as rural while the draft comprehensive plan indicates the site as low /medium
density residential with commercial along Centerville Road. The City's Zoning
Ordinance requires any structure to be moved into the City to go through a site
plan review.
The Building Inspector_ has inspected this dwelling which is currently located at
1966 North Chatsworth in Roseville. The structure was built in 1926 and
appears to be structurally sound. The inspector would suggest the following
improvements prior to occupancy:
1. reroof
2. reconstruct stairway to basement
3. replace existing windows
4.- additional insulation
5. redash existing stucco
The applicant has asked for permission to construct a pole bam/garage/shop
area on the site. The proposed structure will be approximately 54 x 30 for 1,620
square feet in area This size building is permitted on a 40 acre parcel, however,
construction is not allowed until such time as the principle structure is built.
Should the P & Z consider allowing construction of the accessory building prior to
the principle building a Variance would need to be processed. Staff would
suggest that construction of the two building be simultaneous thereby eliminating
the need for a variance which can not be justified as no hardship to the land
exists. The P & Z concurred that construction should be simultaneous (house
and garage /pole building) thereby requiring no variance.
The Planning and Zoning Board recommended approval of this site plan review
to allow the relocation of a single family home onto the property at the
south /west corner of Birch Street and Centerville Road on a 7 -0 vote with the
following conditions:
1. Proper building permits are obtained for all construction and the home
is located to as to conform to all City rules and regulations and the
Uniform Building Code.
2. The applicant connect to City Water, if practical. (A water line exists
along Birch Street).
3. Prior to occupancy, the following improvements shall be made:
a. reroof
b. re- insulate
c. re- stucco
d. replace windows
e. replace stairway to basement
4. An access permit is obtained from Anoka County.
Mr. and Mrs. Houle were present and concurred with the above
recommendations.
OPTIONS:
1. Approve site plan review with conditions outlined above.
2. Return to staff for further consideration.
RECOMMENDATION:
Option 1
CFAITFF
TY OF LINO
15d� miter h itd,i •
.
hC,
•
CT1ICTE OF
SUIRVE`r
10
For -
Martha Houle
707 Harriet Avenue
Shoreview, MN 55126
Tel: 482 -8973
GRAPHIC SCALE
Of
The NW 1/4 of the SW 1/4
Sec. 26, 7' 31, R 22
Anoka County, MN
400
24.7
(01 PEE'r)
I Inch - 100 8.
HOUSE DETAIL
:.CALE 1:50
1 T
i 906.35 I1 906.82
II
o
40 0 24
-
I\ oo'
\ o.x
\ \
w O
906.37 4-I 1 -04- 906.40 1
I ^I \
4.751 ' 4'905.75 \ 1
eo \\ /
4904.68 /
05117
By
9p4.813 *
I /
I
64 0
Y
U 1/1
30
i
EXIS11NG HOUSE TO BE MOVED 84
HOUSE OIAG: 48.0 x 46.0 = 66.48
BARN OIAG: 54.0 X 52.0 - 74.97
• E. G. RUC 4 SONS, INC.
Land Surveyors
9150 LEXINGTON 1AvENUE NE.
CIRCLE PINES, MN. 55014 -3625
Tel. 186 -5556 Fax 186 -6m 1
NORTH
eo
West 1/4 Cansr
See. 26, 131, R22 SY
Moles County. C.LM. \I
Bev. Mon.- 909.72 u
Kit
LEGEND
Q DENOTES ANOKA COUNTY R/W MONUMENT FOUND
DENOTES ANOKA COUNTY CAST IRON MONUMENT
• DENOTES IRON MONUMENT SET
cm DENOTES W300 HUB AT 11 F001 OFFSET.
f02D DENOTES PROPOSED ELEVATION.
x 1 011 .2 DENOTES EXIS11NG ELEVATION.
DENOTES DIRECTION OF DRAINAGE.
f a DENOTES LOYA..AND (NO WETLAND DELINEATION COMPLETED
OR APPROVED BY ANY GOVT AGENCIES)
BENCHMARK
SoutheoS4 corner of bottom step of 2nd House
239.5 fe.t West of West 1/4 Comer Sec. 26.
T 31. R 22. (Per Anoka County Highway Department)
Elev. - 911.58
1 hereby certify that this survey, plan
or report was prepared by me or under
my direct supervision and that 1 am
o duly Registered Land Surveyor under
the laws of the State of Minnesota.
Date: License No.
i
\_
North Line of the NW1 /4 of SW1 /4 of Sec.26
i 492.14
988'42'35 "W
( BIRCH STREET I
T
ANOKA COUNTY HIGHWAY;RIGHT -OF -WAY PLAT NO 11
907.20 1 905.53
A • 02'35'50"
R = 11399.16
l - 516.72
- 1314.83-
N88'52'50"W
C.S.AJ -I. 10
QQ 489.22
l', - - -r • N88.42'35'W
ro . 1
/ 1906.35 906.82
�n j 4• Q •
e4 9037 . *906.40
.4 i ;40� 9:5.75
10547.
cn
0
z
u
♦904.68/
899.07
901.42
901.64
901.52
899.76
301.68
,- 302.72
- 906.12
�_'
R = 11519.16 904.27
= 522.16
301.30
N88•41'35'6
303.57 meas.
301.30 plot
N88'41'35'E
2''0.56
1
1314.83
S88•52'50 "8
1 - -�
+ 918.39
'0
N
°
O O
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W
S °
C
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U .c
0
c
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C.SA.H. HIGHWAY NO. 21
92_./O g>: Z�r•a'x 9i.:. N'-:4 901.95
South Line of the NW1 /4 of SW1 /4 of Sec.26----
ec.26 - -
- 1317.77
N88'50'O2" lr
Center of See. 26,.
T 31. R 22
5
AGENDA ITEN1413
STAFF ORIGINATOR: Mary Kay Wyland
DATE: 11/18/98
TOPIC: Site Plan Review, Chomonix Golf Course, Anoka County Park Reserve
BACKGROUND:
Chomonix Golf Course is requesting a site plan review to allow the construction
of a 20 x 24 addition to the maintenance building that will include office sPace, a
lunchroom and restrooms. Additionally, they would like to construction two rain
shelters (approximately 10 x 16) on the course that could shield 20 to 30 patrons
from inclement weather. The property in question is Zoned PSP, Public Semi-
Public and a site plan review is required for any construction on the site.
The Planning & Zoning Board reviewed this item and recommended approval on
a 7 -0 vote with the conditions outlined below. The exterior is intended to blend
with the existing club house and actually enhance the appearance of the existing
maintenance building. The rain shelters will also blend with the existing
architectural design of the club house and maintenance building addition. The
requirements of Section 2, Subd. 5. Site & Building Plan Review, D. Design
Standards appear to be met with this proposed construction.
Conditions of approval include the following:
1. Proper building permits be obtained prior to construction.
2. A landscaping plan is provided subject to the review and approval of
the City Forester.
3. Exterior treatment of the proposed addition and rain shelters shall
match the existing club house building.
OPTIONS:
1. Approve site plan with conditions outlined above.
2. Return to staff for further consideration.
RECOMM NDATION:
Option 1
•
Q
ASPHALT SHINGLES
GAF WEATHER W000
TO MATCH CLUBHOUSE
VINYL LATTICE, WHITE COLOR
TYPICAL WHERE SHOWN
2" X 4" ROUGH SAWN CEDAR
CIRCLE TRIM, CUT ARCS FROM
2 X 12 MINIMUM BOARDS AND
JOIN ARCS TO MAKE CIRCLE,
ROUT TO RECEIVE LATTICE.
PLYWOOD BEYOND
WHITE ALUMINUM
FLASHING ROOF EDGE
2" X 6" ROUGH SAWN CEDAR
TRIM, ROUT TO RECEIVE
LATTICE.
SHELTER FRONT ELEVATION (REAR SIMILAR, REAR FIN WALLS NOT SHOWN)
SCALE = 1 /2" =1' -0"
ALL WOOD STAINED BY
OWNER
2" X 4" ROUGH SAWN CEDAR
TRIM, ROUT TO RECEIVE
LAI TICL.
2" X 8" ROUGH SAWN CEDAR
TRIM, ROUT TO RECEIVE
LATTICE.
ROUGH SAWN CEDAR POST
it
SHELTER SIDE ELEVATI
SCALE - 1/2" =1 ' -0"
C,uts•i-fpm
EXISTING
PUBLIC
PARKING
EXISTING PAVING
NEW CONC. PATIO
(ALTERNATE)
6413Kni
SITE RAN 5o
NEW
ADDITION
EXISTING FENCE /WALL
f
SHELTER
'7\ Lamm
Wetland
'• Ex. Range
1.,
ILLUSTRATIVE GUIDE PLAN
i64.?
•
NORTH
SHELTER 1
TOPOGRAPHIC SURVEY INFORMATION PROVIDED BY ANOKA COUNTY AND
SUPPLEMENTED BY ANOKA COUNTY SURVEYORS OFFICE 4/19/95.
Benchmark: RAILROAD SPIKE IN POWER POLE ON FAIRWAY EAST OF CLUBHOUSE.
ELEVATION = 888.52 (SEA LEVEL DATUM)
* NEW RAIN SHELTER LOCATIONS
LOCATION MAP
1
AGENDA ITEM 5 C
STAFF ORIGINATOR: Alan Brfxius
DATE: 11/18/98
TOPIC: R. Carlson, West Shadow Ponds, Rezone, Preliminary Plat,
Comprehensive Plan Amendment
BACKGROUND:
Please see attached NAC Planning Report including correspondence from the
Developer, Mr. Rick Carlson and his Engineer, Ted Mattke, Two adjoining
property owners, and from the Environmental Board, Are Chief, CPTED Officer,
and City Engineer. Also enclosed for consider review are the minutes from the
Planning and Zoning Board which include citizen comments from the public
hearing .
The Planning and Zoning Board recommended the following:
- Rezone - approval on a 6-1 vote with M. Trehus voting nay
• Comp Plan Amendment - approval on a 6-1 vote with M. Trehus voting nay
- Preliminary Plat - approval on a 6-0-1 vote with A. Robinson abstaining
OPTIONS:
1. Approve rezone
2. Approve comprehensive plan amendment
3. Approve preliminary plat
4. Return to staff for further consideration
RECOMMENDATION:
Option 1, 2, and 3
NOU -18 -1998 15:32 NAC 612 595 9837 P.02/06
NXC
PLANNING REPORT
NORTHWEST ASSOCIATED CONSULTANTS
COMMUNITY PLANNING - DESIGN - MARKET RESEARCH
TO: Brian Wessel / Mary Kay Wyland
FROM: Troy D. Hagen / Alan Brixius
DATE: 5 November 1998
RE: Lino Lakes - West Shadow Pond Preliminary Plat
FILE NO.: 194.01 - 98.15
BACKGROUND
Richard Carlson had previously submitted a Concept Plan of West. Shadow Pond and is
requesting approval of a preliminary plat entitled West Shadow Pond, which would require
approval of a Comprehensive Plan Amendment to introduce MUSA to the site and
Rezoning from R: Rural District to R -1X: Single Family Executive Residential District.
The site is located south of Birchwood Acres, which is south of County Road 10, west of
the Colonial Woods Subdivision and east of Ware Road.
The preliminary plat illustrates that West Shadow Lake Road will be extended from the
Birchvwod Acres Subdivision through to 62nd Street. The applicant intends to develop 22
single family lots on 18.88 acres.
Attached for reference:
Exhibit A
Exhibit B:
Exhibit C:
Exhibit D:
Exhibit E:
Site Location
Preliminary Plat with Utility Plan
Grading Plan
Environmental Committee Comments
Mattke Engineering Comments (Project Engineer)
5775 WAYZATA BOULEVARD, SUITE 555 ST. LOUIS PARK, MINNESOTA 5541 6
PHONE 612.595 -9636 FAX 61 2 -595 -9837 E -MAIL NAC @WINTERNET.COM
NOU -18 -1998 15:33
ANALYSIS
NAC 612 595 9837 P.03/86
Comprehensive Plan and Zoning. The 1990 Lino Lakes Land Use Map identifies the
subject site as a rural land use area. However, the area has been looked at as a location
for future urban expansion in the 1998 Comprehensive Plan Update. Therefore, the
Comprehensive Plan would have to be amended to introduce low density residential to this
area. Further, the Comprehensive Plan would have to be amended to include the subject
site as part of MUSA. Currently, the land is in the R: Rural District. The applicant is
proposing the location be changed to R -1X: Single Family Executive Residential district.
Before a zoning change can be granted, the Planning Commission shall consider possible
adverse effects of the proposed amendment based on the following criteria:
1. The proposed action has been considered in relation to the specific policies and
provisions of and has been found to be consistent with the official Comprehensive
Plan.
Based on the proposed development abutting existing MUSA to the north, the requested
zoning, similar approval of the Miller South Glen Subdivision, and the needed extension
of West Shadow Lake Drive, it would be logical that the MUSA Amendment be granted.
2. The proposed use is or will be compatible with present and future land uses of the
area.
The proposed preliminary plat calls for low density urban residential development. The
lots would be larger than required under the R -1X District and are designed to be
compatible with Colonial Woods development, which is to the east. The plat offers deep
lot separation with ponding to add distance and buffering between developments. This
would be of great compatibility with the adjacent land uses.
3. The proposed use conforms with all performance standards contained herein.
The preliminary plat will review compliance with the R -1X District standards.
4. The proposed use can be accommodated with existing public services and will not
overburden the City's service capacity.
There is no anticipation of an overburdening of existing public services.
5. Traffic generation by the proposed use is within capabilities of streets serving the
property.
a. It is consistent with the 1998 Transportation Plan for street capabilities.
2
NOV-18-1998 15:33
NAC 612 595 9837 P.04/06
b. It would provide an altemative route that would reduce current traffic levels
on Birch Street.
c. West Shadow Lake Drive and 62nd Street have been designated as
Minnesota State Aid (MSA) streets and would be eligible for upgrade
financing through the state.
d. As stated in the letter dated October 21, 1998, the developer will contribute
S44,000 towards the dedicated street reconstruction fund for the upgrade of
62nd Street. As stated previously, this will help alleviate the traffic burden
on Birch Drive.
Preliminary Plat.
Lot Size. Under R -1X District establishments, minimum lot size shall be no less than
12,825 square feet of buildable land. Buildable land is defined as, land area occurring
within the property lines of parcel or lot excluding drainage ways, wetlands, water bodies,
parklands, easements, road rights -of -way, and slopes in excess of 18 percent. The
applicant has proposed lots no less than 14,718 square feet, therefore, the minimum lot
size is satisfied.
Lot Width. The West Shadow Pond Preliminary Plat indicates that the minimum lot width
of 90 feet will be satisfied.
Lot Depth. The R -1X District requires a minimum lot depth of 135 feet. The subject
development is allowing lot depths of at least 150 feet, thus satisfying the zoning
requirements.
Setbacks. The required setbacks established in the R -1 X District are 40 feet (front yard),
30 feet (rear yard), and 10 feet (side yard). The lots have adequate dimensions to meet
required setbacks. Pond and Wetland areas will mandate a significant setback between
the proposed building sites and adjoining homes in Colonial Woods.
Lot & Block. The applicant has submitted plans to be considered for land subdivision.
The Lino Lakes Subdivision Ordinance states that block length shall be no more than
1,500 feet and no Tess than 400 feet. The proposed length of Block 1 is 1,362.28 feet,
according to the sum of the lot frontages at the street line. With the inclusion of Lot 1,
Block 5 the total length may exceed the 1,500 foot limit. However, the wetlands to the east
and west mandate the proposed block configuration.
Street Design. When the Concept Plan was submitted the proposed extension of West
Shadow Lake Road was to end in a cul-de -sac at the south end near 62nd Street. The
applicant has since modified the plans to extend the street through to 62nd Street. Sixty-
3
NOV -18 -1998 15:33
NAC 612 595 9837 P.05/86
Second Street is designated as a minor collector and it is indicated in the City of Lino
Lakes Transportation Plan that West Shadow Lake Road will be a minor collector. The
plans indicates that the width of the right -of -way will meet the minimum width of 80 feet.
The City Engineer shall review and comment on the capabilities of 62nd Street with
regards to traffic safety and its necessity for the future.
Grading. A Grading Plan has been submitted and shall be subject to review and approval
of the City Engineer.
Utilities. The applicant has submitted a Preliminary Utility Plan indicating the placement
of easements. This shall be subject to the review and approval of the City Engineer.
Park Land Dedication. When Millers South Glen Addition was approved, land west of the
proposed West Shadow Pond was bought to fulfill park land dedication requirements for
both Millers South Glen Addition and West Shadow Pond.
Wetlands. The preliminary plat indicates that some wetland areas will be filled and some
ponding areas will be created to mitigate for this filling. According to the plans, 2.17 acres
of wetland are proposed to be filled, and 4.87 acres of wetland are proposed to be created
for mitigation.
Wooded Areas. The applicant has indicated that a wooded area exists along the eastern
edge of the site, bordering the Colonial Woods Subdivision. According to the Grading
Plan, the applicant has proposed significant grading, in this area, to establish a ponding
area.
The applicant has indicated in a letter dated October 19, 1998, that the oaks are located
along the west side of the Colonial Woods Subdivision, and that the preliminary grading
plan had been designed to protect them. It also states that a tree preservation plan will
be submitted with the Final Grading Plan, protecting the trees.
Trail. There is a trail right -of -way between Lot 1, Block 1 and Lots 1 and 2, Block 5 of
Birchwood Acres - Third Addition. The applicant shall provide additional vegetation as a
buffer along both property lines.
RECOMMENDATION
The rezoning and comprehensive plan amendment is a policy decision for the Planning
Commission to determine. Based on the Planning Commission's approval of the rezoning
and Comprehensive Plan Amendment, our office recommends the approval of the West
Shadow Pond Preliminary Plat based on the following conditions:
4
NOV -18 -1998 15:34
NAC 612 595 9837 P.06/06
1. The Preliminary Utility Plan is reviewed and approved by the City Engineer.
2. The City Engineer shall review and comment on the capabilities of 62nd Street and
whether the funding and resources available is sufficient to support upgrade of the
62nd Street.
3. The Grading Plan is reviewed and approved by the City Engineer. The plan may
be subject to modification to provide for the maximum number of trees to be
preserved.
4. The applicant provide a Vegetation Plan and Landscape Plan illustrating the trees
to be removed and the trees to be preserved.
5. The applicant provide additional vegetation along the trail right -of -way to buffer the
recreational and residential uses.
6. The Planning Commission shall review and evaluate the comments of the
Environmental Committee (Exhibit D) dated September 24, 1998.
cc: Richard Carlson
5
TOTAL P.06
RICHARD S. CARLSON & ASSOCIATES
7671 Central Avenue * Fridley, MN 55432 * (612) 786 -1218 Fax (612) 786 -1219
November 18, 1998
To:
Mary Kay Wyland, City Planner
City of Lino Lakes
1189 Main Street
Lino Lakes, MN 55104
Re: Planning and zoning - West Shadow Ponds
Item That the developer would consider deed restrictions in his lot sales for wetland
buffer -areas subject to Rice Creek Watershed approval. That the developer give
consideration to imposing deed restrictions in 10 foot buffer areas around all
wetlands. That developer give consideration to sharing these deed restrictions
with the city.
Response: The developer will change the following language and incorporate into the
covenants:
Article II - Easements
2.4 Drainage Easements around ponds and wetlands.
Purchaser acknowledges that no dredged or fill material may be placed into waters,
wetlands or drainage easements and no cutting, removing or burning of vegetation
will be allowed within drainage easements around ponds and wetlands without the
written approval from the City authority and from the the Corps of Engineers,
Minnesota Department of Natural Resources, and the Watershed District, where
applicable.
The developer will include the additional 10 ft. buffer area into the easement. The developer
would ask the City of Lino Lakes to incorporate covenants into the zoning approval and would be
named as the successor to the developer in the recorded document. This should satisfy the sharing
of deed restrictions and Commissioner Johnson concern as to how these covenants can be
enforced after the developers homes are complete.
Regarding the Planning Commission's suggestion that these ponds and wetlands be open for use
by all residents of Lino Lakes, I am opposed for the following reasons:
1.
The Rice Creek Watershed requires me to sign a personal guarantee to maintain
the integrity of the vegetated buffered areas. This agreement is perpetual and
would become impossible for me to enforce if these areas become recreational
and open to the public.
2. I have designed these upgraded wetlands for aesthetic reasons and to create large
buffers between developments. Opening these areas up for public use would
destroy the buffered areas and the privacy of the new home owners.
I have platted through these areas so individual home owners are responsible
for the liability insurance. This would have to change if open to public use, as
individual owners can not be expected to be liable for what would be public
land or park.
I have dedicated approximately twelve acres of upland and wetland to the city for park dedication
adjacent to West Shadow Ponds. If the city council agrees, I am recommending that the ponding
for public use take place on the park land. The second alternative is to build skating rinks on the
upland under park supervision.
Prior to the council meeting, as per the City Planning and Zoning Commission, I would ask that
the Ci Attorney review my suggestion for sharing the deed restrictions through enforcement of
covenants .1 his opinion on the use of wetlands and ponds on private property.
Thank you,
Ri."411 Car on
RSC:lh
Page 2
1
rn T
EXHIBIT A
EXHIBIT B
EXHIBIT C
OCT-28-1998 11 :27
•
CITY OF LINO LAKES 612 464 4568 P.01/05
Memorandum
To Brian Wessel
CC: Mary Kay Wyland
Ted Mattkee
From: Marty Asleson
Date: 09/24/98
Re: West Shadowlake Drive Extension/Rick Carlson Proposal
The West Shadowlake Drive extension proposal by Rick Carlson was presented to the
gorpem^nral Board on Wednesday the 23 of September. The Environmental Board
made the following recommendations concerning this proposed development:
1. That water infiltration consideration be given to site planning. Consideration be
given to reduced or no slope in the boulevard areas of the street sections.
Consideration be given to implementation soil mixing in landscape practices and
ti.at specific guidelines be given to the developer on the nature of this mixing.
,..,commendation was made to use native plants approved by the city in re-
establishment of wetland and buffer areas.
2. That the developer would consider deed restrictions in his lot sales for wetland
buffer -areas subject to Rice Creek Watershed approval. That the developer give
consideration to imposing deed restrictions in 10 foot buffer areas around all
wetlands. That developer give consideration to sharing these deed restrictions
with the city.
3. That the developer give consideration to requiring individual tut builders to
follow soil mixing practices in landscape of yards.
4. The city consider passing an ordinance requiring new standards for soil
preparation in development projects
5. That the developer prepare a tree preservation plan at the time the grade plan is
submitted, to protect the oaks woodlands on the west side of the development.
EXHIBIT D
Post -It` Fax Note
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OCT -28 -1998 11:27
CITY OF LINO LAKES
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612 464 4565 P.02/05
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Mattke Engineering, Inc.
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7671 Central Ave. N.E. • Fridley, MN 55432 • (612) 783 -0300
October 19, 1998
City of Lino Lakes
C/O Ms. Wyland
1 189 Main Street
Lino Lakes, MN 55014
re: WEST SHADOW PONDS -- Environmental Board comments
Dean- Ms. Wyland:
Regarding the Memorandum of 9/24/98 by Marty Asieson, I have the following comments:
1. As discussed in the Environmental Board meeting, we have been using native plants in
revegetating wetland and buffer areas in our past projects, and plan to do so here also. We are
looking forward to receiving specific recommendations on soil mixing.
2. We have used deed restrictions with regard to the wetlands and buffers on previous projects,
and will do so on this project also. We will be looking for your recommendations as to how to
share these restrictions with the City.
3. We do not believe it is practical to require individual lot builders or owners to follow soil
mixing practices unless it is incorporated in ordinance. When we receive the specific
recommendations, we will happily provide them to lot buyers.
4, We agree that the City should consider a soil preparation ordinance.
5. The oaks are located on the west side of the Colonial Woods subdivision, and the preliminary
grading plan has been designed to protect them. A tree preservation plan will be submitted with
the Final Grading Plan, protecting the trees.
Sincerely
Tedd W. Mattke, P.E.
• Residential & Commercial Deuelopment
EXHIBIT E
OCT -28 -1996 1127
CITY OF LINO LAKES 612 464 4568 P.03/05
Mattke Engineering, Inc.
Q
7671 Central Ave. N.E. • Fridley. MN 55432 • (612) 783 -0300
October 21, 1998
City of Lino Lakes
CIO Mary Kay Wyland & Planning Commission
1189 Main Street
Lino Lakes, MN 55014
re: WEST SHADOW PONDS -- Neighborhood Meeting Results
Dear Ms. Wyland and Planning Commission Members:
Last evening, Mr. Richard Carlson (RC) and I met with neighbors to the proposed West Shadow
Ponds subdivision, and we would like to share the input received in that meeting.
23 names were listed on the sign-in sheet including 7 from Colonial Woods subdivision, 14 from
Birchwood Acres, and 2 (Arnold Rehbein and Wayne Junes) from 62nd Street. There was
general support for the project, including the quality of the development, environmental concerns,
park and trail interests, and traffic circulation planning, however a single issue -- safety on 62nd
and on West Shadow Lake Drive (WSLD) -- was the dominant topic.
Michael Guthmueller, 642 Fox Road, asked about covenants and if he could see a copy, and RC
made a copy for him of Millers South Glen covenants (which should be similar.)
Thomas Drow, 6317 Red Maple Lane, was concerned about drainage at the intersection of the
proposed WSLD extension and 62nd Street, as it is presently a Low point of 62nd. I explained
that drainage from the north side of the intersection would be conveyed to the ponds and wetlands
north of the intersection, and 62nd would not be impacted.
Norma Mayhew, 678 Fox Road, and Amy Ziolkowski, 686 Fox Road, asked if they could
purchase some of Lot 1, Block 2 so they had pond access, and RC indicated that this was not
possible. Then they asked if they could plant trees along the edge of Lot 1, Block 2 for screening,
and RC said they could.
Stan Zarambo, 6250 Red Maple Lane asked if street lights were required on corner lots. We did
not know the answer, but indicated that we would check into it and let him know.
In addition to these questions, there was general discussion on the following topics:
1. Could the street lights in the project match the lights in Birchwood Acres, could concrete
driveways be required as they are along WSLD in Birchwood Acres, and will the covenants be
recorded and enforceable, and RC indicated that, with City approval, all of these could, and
would be done.
• Residential & Commercial Development EXHIBIT E -1
Hydrology • Water Resources • Municipal
OCT -28 -1998 11 :2?
CITY OF LINO LAKES 612 464 4568 P.04/05
2. Blending the existing rear yards in Birchwood Acres into the grading of the new project,
drainage along the trail into the park, and who would pay for it. 1 indicated that a culvert would
be required to convey water from the north side of the trail to the wetland pond on the west side
of WSLD, and that we could also grade the rear of those yards in Birchwood Acres to improve
drainage if the City approved. RC indicated that he would pay for such grading, sod replacement,
and sprinkler system replacement if approved by the City.
3. Pond design, depth, safety issues, and covenants to prevent filling of the ponds. I indicated
that the ponds and wetlands will likely be about 4 feet deep with gradual sloping sides, and
wetland vegetation surrounding them. The covenants and stipulations in the easement around the
ponds will not allow cutting vegetation, or filling the ponds. These would be enforceable by Rice
Creek Watershed District, and also by the City if it is named on the easement that surrounds the
ponds.
4. Who is responsible for enforcing the covenants. RC indicated that he is responsible until
100% of the development is sold, then a committee can be formed by the property owners in the
development to enforce the covenants.
5. Would the barbed wire fence be removed, and could a more appropriate fence be installed
around or along side of the ponds, or to separate the park from the Birchwood Acres
development. RC indicated that he would remove the barbed wire fence, but he would not install
any fences, and that individual property owners could construct their own fences if they so chose.
RC also agreed to plant groupings of pines strategically located along the trail west of WSLD
(with park Board permission) to help isolate the trail. RC also indicated that he would plant some
trees for screening along the Rawleigh property east of WSLD.
Safety Issues on West Shadow Lake Drive and 62nd Street -- the Dominant Issue
6. Safety issues on West Shadow Lake Drive related to connecting WSLD with 62nd Street.
These concerns stem from the idea that, with the connection, traffic from Birch Street may cut
through WSLD to 62nd Street to Ware Road to Ash Street to Highway 49 in order to avoid the
intersection at Birch Street and Highway 49. Fears that WSLD would be a 50 mph speedway
were expressed, and a general consensus was reached that stop signs may be warranted along
WSLD if the connection is made. (A better choice for drivers wanting to cut through to Ash
Street would be to take Ware Road -- a straight shot.)
7. Safety issues related to the width of 62nd Street, and the increased traffic on 62nd Street with
the connection to WSLD, and general speeding in that area. Residents indicated that the narrow
street width, combined with excessive speed, make 62nd Street dangerous even now. Increased
traffic would increase the danger. Joe Barthel, 6272 Red Maple Lane, indicated that school buses
race around Red Maple Lane, getting up to 50 mph between stops. Others indicated that higher
speeds are regularly observed on 62nd Street, making it especially dangerous for pedestrians.
One person remarked that, You don't want to be walking along 62nd when two vehicles are
t' V' d �dlpl
meeting — there is no place to go to get out of the way!" Thomas Drow, 6317 Red Maple Lane,
noted that the Street Condition and Traffic Study prepared for the Millers South Glen project (2
years ago) projected an increase of 50 -70 trips per day on 62nd Street from existing homes in
Birchwood Acres if WSLD were extended to 62nd Street. Add 3 trips per day from the homes in
the new project, and the total increase in traffic on 62nd Street would be about 130 trips per day.
A solution that we proposed is that the City use part of the S44,000 that RC would contribute to
the street reconstruction fund to widen the north side of 62nd street with a trail from Colonial
Woods subdivision to Millers South Glen (where it continues to Ware Road) This would provide
pedestrian safety along 62nd Street, and also a certain amount of additional safety to vehicles.
Other alternatives include temporary cul-de -sacs, either at the south end of WSLD, or at the north
end of the new section of WSLD. A cul-de-sac at the north end would limit the increase in traffic
on 62nd to about 70 additional trips per day, while a cul- de-sac on the south end would prevent
any increase at all..
In summary, the major concern raised with regard to the WEST SHADOW PONDS project was a
safety issue regarding street safety. Part of the concern involves speeding, and part involves the
narrow width of 62nd Street. Even without this project, safety concerns exist regarding 62nd
Street. With the project, however, the City will have $44,000 of dedicated street reconstruction
funds that it could use to improve safety on 62nd Street.
If the City approves this project, the major decisions will involve safety issues: (1) whether to
install stop signs on WSLD, (2) whether to use part of the dedicated street reconstruction funds
to widen 62nd Street with a trail, and (3) whether to allow the connection of WSLD with 62nd
Street, or to construct a temporary cul- de-sac at one end of the new section of WSLD to reduce
traffic on 62nd Street.
We believe that the advantages of connecting West Shadow Lake Road and 62nd Street outweigh
the disadvantages. The advantages include reducing the present 3/4 mile Red Maple Lane
cul- de-sac to about 500 feet, allowing a more direct route from Birchwood Acres to Ware Road,
allowing a more direct route from Red Maple Lane to Birch Street, and reducing the school bus
and garbage truck traffic on 62nd Street by allowing one -way driving loops via WSLD.
Sincerely
Tedd W. Mattice, P.E.
Memorandum
DATE: November 6, 1998
TO: Mary Kay Wyland n
FROM: John Powell, City Engineer `�
RE: West Shadow Ponds, Prelimin Plat Review
The following review is based on the Preliminary Plat and Grading Plan for the referenced
project, dated October 6, 1998, which have been prepared by Mattke Engineering, Inc.
Comments regarding these documents are as follows:
1. The proposed segment of West Shadow Lake Drive (WSLD) will be a Municipal State
Aid Street. The width of the new roadway will be consistent with the northerly portion of
WSLD, 45 feet (back of curb to back of curb). The 80 foot wide right -of -way shown
along WSLD is adequate for this roadway section. The City's Comprehensive
Transportation Plan indicates WSLD is a Minor Collector and the extension of this
roadway to 62 °d Street is consistent with the Recommended Improvements contained in
the City's plan.
2. 62nd Street in this area is also a Municipal State Aid Route and is indicated as a Minor
Collector in the City's Comprehensive Plan. The existing roadway condition is generally
acceptable but the City will implement safety improvements, or may reconstruct the
roadway, from Ware Road to Red Maple Lane in order to accommodate the additional
traffic resulting from the extension of WSLD to 62nd Street.
3. No wetland permit information has been included in the submittal documents. Any plat
approval will be contingent upon receiving approvals per the State's Wetland
Conservation Act.
4. Sanitary sewer and watermain sizes are not shown. The 12 -inch diameter trunk
watermain on existing WSLD will be extended through the proposed subdivision.
5. Approval is subject to a detailed review of the storm sewer and pond design. The design
of the existing storm sewer at Fox Road/WSLD must be reviewed to verify it has the
capacity for the runoff from the north end of the proposed roadway.
Please let me know if you have any questions regarding these comments.
1189 Main Street • Lino Lakes, Minnesota • 55014
Phone/TDD: 651-464-5562 • Fax: 651 - 464 -4568
Centennial Fire District
7741 Lake Drive
Lino Lakes, MN 55014
(651) 784 -7472
October 28, 1998
Mary Kay Wyland
City of Lino Lakes
1189 Main Street
Lino Lakes, MN 55014
Dear Mary Kay,
You have asked me to comment on the extension of West Shadow Lake
Drive to 62nd Street. I have reviewed the notes and maps. I have the
following comments:
- Red Maple Lane area has been an area that is difficult to access with
our fire trucks. The tanker trucks that come from the east must go to
Ware Road and then backtrack on 62nd to get to this area. The
extension of West Shadow Lake Drive would improve this situation.
- The Red Maple Lane area does not have city water or hydrants. A fire
hydrant on West Shadow Lake Drive and 62nd would reduce our
distance that we must travel to get water for the tankers.
- The existing homes within 1,000 feet of the hydrant on West Shadow
Lake Drive and 62nd should get an improved insurance rating for fire
insurance.
I have not addressed any of the other issues, such as traffic and runoff,
because these are issues outside our area of expertise.
Sincerely,
Milo Bennett
Fire Chief
POLICE DEPARTMENT
David 1. Pecchia, Chief of Police
October 29, 1998
Mary Kay Wyland
City of Lino Lakes
1189 Main Street
Lino Lakes, MN 55014
Mary Kay,
I have reviewed the notes and Maps for the West Shadow Lake
Road extension. From a CPTED stand point, I do not see any
problems with the development. The only question that I would
have, is what the traffic impact would be to the citizens that
live on West Shadow Lake Rd, North of Fox Road.
D PP; cam.
7731 Lake Drive • Lino Lakes, Minnesota • 55014 -1109
Public Administration /Records: 651- 780 -0605 • Fax: 651- 780 -0901
LANT MATERIAL BUFFER
Approx. 80' from foul lino
to prop.rty lino.
TOTAL DEDICATED PARK AREA
AREA OF WETLAND
RAIL ACCESS
Lynn & George Fernstrom
6340 Red Maple Lane
Lino Lakes, MN 55014
(651) 483 -6198
November 10, 1998
Dear Planning and Zoning Board Members:
This letter is our request to you to re -think the future movement on the preliminary plot
for the project before you this evening: WEST SHADOW PONDS, Property
Identification No. 32- 31 -22 -13 -0001 & 0010 & 0011. As we are unable to attend the
meeting this evening, this would be our proverbial "$ .02 worth ".
We have had the pleasure of living in Lino Lakes for the past 15 years and fully
recognize that growth is part of the changing landscape for this community. We would
also like to recognize and commend Mr. Carlson on the larger lot sizes for this
development, something that we believe could be a complement to the city. What we
take issue with is the connection of West Shadow Lake road to 62 "d street. Our
understanding is that West Shadow Lake road would be what is referred to as a "feeder"
road and would be about 80 ft. wide. Our concern is it's connection to a very narrow,
feeble road such as 62nd. Sixty second (62'') has, and is already taking a beating from
the South Miller Glen development. It isn't, nor was it, ever designed to handle increased
traffic, which will undoubtedly increase from the Pine Ridge and South Reshanau
developments. We are all acutely aware of the issues that arose from Ware road. If West
Shadow Lake does go through, this action, in essence, purposely creates a road hazard
similar to that, which occurred on Ware over time. We are asking that this be given more
time and thought by the board.
Our request would be the following: #1. That this development be put on hold until the
time where 62nd road is developed to accommodate increased traffic. #2. Choice would
be that if the development must go through, that West Shadow Lake extension end in a
cul -de -sac with the potential to be connected to 62nd in the future. (This allows 62nd
some time to heal/develop as need be). I would encourage the board to do a "drive -by
sighting" if you will; of 62nd going the posted 45 -mph both during the day and in the
evening to truly get a "feel" of the condition of the road. Then pause and imagine the
increased traffic flow, which would ensue if West Shadow does connect to 62nd.
We thank -you for your time and consideration in this matter.
Respectfully submitted,
NOV 12 '98 08 :59AM CRETIN P.2
November 1 1,1998
To The Members of the Planning and Zoning Committee,
My name is Paul Nyberg and I reside at 6307 Red Maple Lane, Lino Lakes. 1 am writing this
letter to you as I am unable to attend tonight's meeting to express my concerns and thoughts
regarding the rezoning for the West Shadow Ponds development.
I am not opposed to the idea of the West Shadow Ponds development. I attended the meeting
Mr. Carlson held on October 20th and was pleased by his openness and candor in discussion of
the development. What my issue was then and continues to be today is the connection of West
Shadow Lake Drive to 62nd street. I fear this connection not because of the traffic increase 22
lots will bring, but rather because of the large scale traffic flow that will empty out of the
developments north of West Shadow Ponds onto 62nd street. If 62nd street were to be rebuilt to
handle the traffic I would not be opposed to this connection. 1 think you would agree, however,
that emptying a 60 ft. wide collector street onto a road that is only 20 ft. wide in spots, with no
shoulders is unwise, unsafe, and unthinkable.
I spoke with John Powell, the city engineer, this past Monday and he spoke of the fact that 62nd
would need to be upgraded and/or rebuilt in response to this development. Mr. Powell stated
that a feasibility study would need to be done to see what work can and should be done on 62nd
street. En light of this study, I would ask the Planning and Zoining Committee to not rezone this
land until the city has had a chance to complete a study on 62nd. There are two reasons for. this:
• If the study should shows 62nd can be upgraded, I think that we as citizens should know
exactly what is meant by "upgrading ". We need this spelled out so we can the have input on
a clearly defined objective.
• If for some reason 62nd cannot be upgraded but instead must be rebuilt, does the city have
the money to do this? If not, how long would we then be forced to drive on this unsafe
stretch of road before funding can be found?
These questions need to be addressed and answered before Mr. Carlson starts on this new
development. The safety of our families, friends and neighbors depends on this. We as
taxpayers deserve nothing less.
Thank you for your time and consideration of this matter. If you have any questions or concerns
regarding this letter please contact me at 484 -0250.
Sincerely
Paul W. N
6307 Red Maple Lane
Lino Lakes
cc: Lino Lakes City Council
Planning & Zoning Board
November 12, 1998
Page 2
IV. OPEN MIKE
Chair Schaps declared the Open Mike portion of the meeting open at 6:33 p.m.
No one appeared for open mike.
Mr. Schilling made a MOTION to close the Open Mike portion of the meeting at 6:34
p.m., and was supported by Mr. Corson. Motion carried 7 -0.
V. ACTION ITEMS
A. PUBLIC HEARING, West Shadow Ponds, R. Carlson, Rezone from Rural
to R -1X and Preliminary Plat, 62nd Street and West Shadow Lake Drive Extended
Chair Schaps declared the public hearing open at 6:55 p.m..
Mr. Hagen, Planning Consultant, stated Mr. Richard Carlson had previously submitted a
Concept Plan of West Shadow Pond and is requesting approval of a preliminary plat
entitled West Shadow Pond, which would require approval of a Comprehensive Plan
Amendment to introduce MUSA to the site and Rezoning from R: Rural District to R -1X:
Single Family Executive Residential District.
The site is located south of Birchwood Acres, which is south of County Road 10, west of
the Colonial Woods Subdivision and east of Ware Road.
The preliminary plat illustrates that West Shadow Lake road will be extended from the
Birchwood Acres Subdivision through to 62nd Street. The applicant intends to develop
22 single family lots on 18.88 acres.
Mr. Hagen reviewed the site location, preliminary plat with utility plan, grading plan,
Environmental Committee comments, and Mattke Engineering comments. He noted the
correction in the setbacks from 30' to 40'. He also corrected the trail right -of -way
location which is located north of Lot 1, Block 1.
Mr. Powell stated 62nd Street and West Shadow Lake are State Aid roadways. State
funding will be available next year to begin the upgrade of 62nd Street. The remainder of
the funds for project completion will be available in 2000. It was anticipated that West
Shadow Lake Drive would eventually connect to 62nd Street. He stated the City has
received letters from residents in Colonial Woods expressing concern about the width of
62nd Street. If 62nd Street is reconstructed the road would be widened and a trail would
be added. The widening of the street will be based on a Feasibility Report. The costs
could be born fully by the State Aid funds. With the Ware Road reconstruction project,
lots were proposed to be assessed $2,000. The developer has indicated he will help with
the cost of reconstruction for 62nd Street in the amount of $2,000 per lot. It would be
Planning & Zoning Board
November 12, 1998
Page 3
beneficial to time the reconstruction of 62nd Street after the subdivision is constructed to
help eliminate construction traffic on a new roadway. If the project is approved, the 62nd
Street reconstruction project would be initiated immediately. The City Council does,
however, make all final decisions regarding reconstruction projects.
Mr. Corson expressed concern regarding citizen assessment for the reconstruction project.
Mr. Powell indicated that residents on Ware Road were proposed to be assessed $2,000
per lot.
Mr. Corson asked if 62nd Street would become an 80 foot r row to include a trail. Mr.
Powell said we could consider an 80' row, both urban and rural sections. We would not
absolutely have curb and gutter. RCWD has adopted rules on infiltration that would
support rural sections. We defmitely need an upgrade and widening with a trail section.
Mr. Corson stated that the plat appears to be 60' east of this development. Would we
need additional row. Mr. Powell indicated that a portion of the row is not technically in
the plat, we could work within the existing row. Mr. Corson suggested that we may want
to get the additional row dedication at this time. Mr. Corson questioned the use of
infiltration on this plat. Mr. Powell felt that a combination of infiltration and standard
storm sewer would work. Ware Road incorporated similar features.
Mr. Trehus asked if the Ware Road project included sewer and water at $2000 per lot or
was that assessment just for the roadway. Mr. Powell indicated that the $2000 was just
for the roadway. If property owners are interested in connection to sewer and water there
would be an additional assessment. Regarding 62nd Street, Mr. Powell indicated that the
city would evaluate the need for sewer and water and most likely install them along with
any reconstruction work.
Mr. Trehus asked about using the allocation of State Aid funds and if the City has enough
to cover these costs. Mr. Powell stated the City does have a balance of State Aid funds
now. The City receives an annual allotment. In 1999, $350,000 will be received. By
2000, $700,000 will be available. Generally, road improvement costs can be estimated at
one million dollars per mile. The Feasibility Report will give a detailed analysis of the
costs.
Mr. Trehus asked how much is currently in the City's State Aid fund. Mr. Powell stated
the City may possibly dip to a negative balance after the fmal payment is made for Ware
Road.
Mr. Trehus asked how much will be in the fund after the fmal payment of Ware Road and
when the 1999 allotment is received. Mr. Powell indicated approximately $300,000 will
be in the State Aid fund.
Planning & Zoning Board
November 12, 1998
Page 4
Mr. Richard Carlson, Developer of West Shadow Pond, came forward and thanked staff
for the analysis and the report. He stated he was in agreement with the conditions of
staff, the Environmental Board, and Park Board. He stated a neighborhood meeting was
held with 23 neighbors. Two hundred invitations were sent out. He stated the majority
of the neighbors were concerned with 62nd Street. He reviewed the following concerns
raised at the meeting:
1. Street light on 62nd Street and West Shadow Lake Drive - Mr. Carlson stated he
assumed a street light would be placed at that intersection.
2. Concrete Driveways - There are concrete driveways north on West Shadow Lake Road
and residents would prefer the new homes have a concrete driveway also.
3. Setback - The setback will be 40'.
4. Screening along the trail - Mr. Carlson stated he will plant a row of Pines along the
first two properties for screening. The rest of the property is park land which requires
park approval for screening. Screening with trees 40' from the roadway will also be
placed adjacent to the Rawleigh property - Lot 5, Birchwood Acres. The lots are 3/4 of
an acre.
5. Drainage - Mr. Carlson stated water will drain away from 62nd Street.
Mr. Carlson stated the neighborhood meeting went well. He indicated he agrees with the
concerns raised about 62nd Street and will donate to those improvements. He stated
another option is to develop a cul -de -sac on the end of the development to deter traffic.
He stated a Master Plan of the park was distributed at the meeting.
Mr. Dunn asked if Mr. Carlson would consider talking to the City Forester about planting
Spruce trees instead of Pines. He stated he believes Spruce trees offer more screening
and live longer. Mr. Carlson stated he has met with the City Forester. He has concerns
regarding the park trail being screened completely. The City Forester would like to see a
grouping of trees. Mr. Carlson indicated he is willing to screen with Pine or Spruce trees.
Mr. Ted Mattke, Mattke Engineering, came forward and distributed pictures to the Board
of 62nd Street. He suggested that if the plat is approved the developer could install a trail
in the interim to at least get the pedestrians off the roadway.
Mr. Tom Drow, 6317 Red Maple Lane, expressed concern regarding 62nd Street. He
reviewed a traffic study that was conducted in December, 1996. If the development
occurs there is the potential for 1,300 trips per day accessing 62nd Street. He stated he is
in favor of the development with the exception of West Shadow Lake Road not going
through to 62nd Street until reconstruction of 62nd Street occurs. He suggested a
barricade be left on the north side of West Shadow Lake Road while the development is
Planning & Zoning Board
November 12, 1998
Page 5
being done. The road can be opened after 62nd Street is done. Traffic control should be
considered on West Shadow Lake Road because there are no stops all the way to Birch
Street. He requested the lighting be minimized because the neighborhood prefers it dark.
He suggested using directional lighting. He raised the issue of the low spot on 62nd
Street. He stated that if 62nd Street is improved and elevated there should be no problem.
The lowest spot on the road is the entrance and there are already water and ice problems
in that area.
Chair Schaps entered into the record letters received from Mr. Paul Nyberg, 6307 Red
Maple Lane, and Lynn and George Fernstrom, 6340 Red Maple Lane. Both letters
expressed concern with the condition of 62nd Street.
Ms. Susie Guthmueller, 642 Fox Road, came forward and stated that if the trail would go
through the lots instead of behind her house she would be very happy. She stated she has
an open lot behind her home which is why she moved there. She expressed concern
regarding stop signs. She stated cars currently go too fast down West Shadow Lake
Drive and the road completion would allow cars to go faster. She stated the development
looks good although she is concerned about the increase of people in the area. She stated
that lighting is needed for the path for security purposes. She asked if the ponds being
developed will be available for use by the whole community.
Mr. Carlson stated that because of the way the development is platted the ponds would be
privately owned. The ponds are located on individual lots. He stated he is open to
however the City would like him to develop the ponds.
Ms. Guthmueller stated the ponds are on the lots but also connected to the park. She
stated that change is hard. She indicated she has lived there for three years. Twenty -two
homes are going to be developed behind her house. She stated she hopes this adds to the
value of her home. She asked that the path be moved and indicated she is happy with the
trees.
Ms. Dawn Kenny, 6299 Red Maple Lane, asked when the construction of 62nd Street
will occur. Mr. Powell indicated reconstruction of 62nd Street would occur within a year.
The project would begin next year and be completed in 2000. He noted the City Council
makes the final decisions regarding road reconstruction.
Ms. Kenny asked what will happen if the Feasibility Study shows the project will cost too
much. Mr. Powell indicated the City can consider borrowing ahead from the State Aid
fund.
Ms. Kenny asked for clarification regarding Chapter 429 and The Charter. Mr. Powell
stated that State Statute Chapter 429 governs road improvements. It provides protection
for property owners and requires a public hearing for road improvements. Per the City
Planning & Zoning Board
November 12, 1998
Page 6
Charter, road reconstruction can go to a citizen vote if general funds are used for the
project.
Ms. Georgette Korkowski, of Red Maple Lane, stated her lot abuts the new area. She
expressed concern regarding drainage. The lot next to her was wet often this year
because of all the rain. The water floods into her lot. She stated the drainage is terrible
and does not want any more water.
Mr. Mattke stated the area is in a wetland area. The development will not be raising the
water table. New ponds will provide drainage for a better outlet. The water will
eventually drain into Reshanau Lake. The development will not cause the current water
problem to get any worse.
Mr. Johnson asked if the outlet from the pond in the north/east corner will allow for
adequate drainage underneath to the west side. Mr. Mattke indicated it will allow for
adequate drainage. There is a gentle slope from the north/east to the south/west which is
the way the drainage will flow. An equalizer pipe will be put in to level the elevation.
There will be three ponds added that may lead to some drainage improvement in the area.
Mr. Dunn asked if the system is similar to the one done in Centerville. Mr. Mattke
indicated it is a similar system. The ponds will have an easement also. Restrictions
regarding cutting the grass will be enforced. The City will have access to the ponds.
Mr. Barry Rice, 6622 Fox Road, stated he was happy with the proposed development.
He indicated he would like for the City to own the ponds. He asked that the lighting be
similar to Birchwood Acres. He stated there is a definite need for a four way stop at West
Shadow and Fox Road. He would like for the construction of the pond to stay clear of the
Oak trees that are currently there. He stated he has been assured by the developer that the
ponds can handle a good size rain storm.
Mr. Mattke indicated the grading of the pond will not contour close to the Oak trees.
Mr. Steve Andre, 495 Ash, expressed concern regarding the section of road between
Ware Road and his property. He stated the current speed limit there is 35 mph. It is not
uncommon to see people driving 70 mph down the street. He indicated he does not want
more traffic on his street. Public safety regarding this issue is a concern. He stated he
moved to this area because it was safe. He stated it has not been safe for the last four
years. It is not uncommon for people to try to pass a vehicle on the left when you are
trying to turn left into your driveway. Cars and trucks have gone across yards, smashed
into parked cars, and hit mailboxes. Some houses in the area have been sold three times
over in the last five years. Adding more traffic to an already deadly situation is
irresponsible.
Planning & Zoning Board
November 12, 1998
Page 7
Ms. Kenny stated the current traffic on 62nd Street is bad. A school bus went off the road
before Millers South Glen went in. Adding more traffic to the area is a bad idea. She
asked the difference between reconstruction and an upgrade of the road. Mr. Powell
stated an upgrade would involve widening the road and developing a trail.
Reconstruction would develop a completely new road and trail. He stated that more than
likely reconstruction of the road would occur. He indicated it is a good idea to put the
trail in now.
Ms. Ann Carlson, 630 Fox Road, stated the West Shadow extension will be used as a cut
through. The elevation will be only three feet higher than Birchwood Acres. She
expressed concern regarding the number of trees that have to be cut down for the pond
development.
Ms. Linda O'Connor, 6291 Red Maple Lane, stated the path in front of Millers South
Glen is growing grass. She asked if the path will be gravel or tar. Mr. Powell stated the
path will be an 8' wide bituminous trail. Generally, the developer installs a gravel trail
with the development. The City then paves the trail when the City's trail pavement
project occurs. The City is looking at how to do the trails differently so grass does not
grow on them. He noted the path in front of Millers South Glen will be paved.
Mr. Holm, 634 Fox Road, requested that West Shadow Lake Road does not go through
until 62nd Street is done. He requested screening between his house and the pond. He
stated he has a nice nature area now and would prefer Spruce trees for screening. He
suggested the City develop a pond maintenance plan to keep the ponds looking nice. If a
pond has no water movement they do not stay nice for very long.
Mr. Mike Pojar, 6255 Red Maple Lane, expressed concern regarding the ponds in the
development and there is great dissertation regarding the pond boundaries, depth, and
slope. He stated he disputes the way the developer stated the water will flow. He stated
the State of Minnesota has maps regarding water flow direction and would like the maps
to be studied.
Mr. Mattke stated he is experience in hydrology. In his opinion, the water will flow
under 62nd Street to an existing ditch that eventually goes into Reshanau Lake. He stated
the water from the north/east corner of the development will flow north.
Mr. Pojar referred to a map of the development. He stated that part of the pond on
property #7 flows north, therefore, other water will flow in that direction also. He stated
he wants to know precisely where the water will go because of the close proximity to his
property.
Mr. Powell suggested Mr. Mattke meet with Mr. Pojar and provide his map source. He
stated that he trusts the judgment and analysis done regarding the water flow direction.
Planning & Zoning Board
November 12, 1998
Page 8
He suggested more information be obtained from the State and provided to Mr. Pojar.
Mr. Mattke indicated he will meet with Mr. Pojar.
Mr. Dunn suggested the possibility of a gating process regarding water flow. Mr. Mattke
stated a gating process will be used. A culvert will control the flow on the east side. The
pond is 4 -5 feet lower than the existing ground. He offered to go over the grading plan
and elevations with the Board and property owners.
Ms. Kenny asked what a Feasibility Report is. Mr. Powell stated the City Council orders
a Feasibility Report. The report looks at the cost, proposed improvements, assessments,
design, alignment of streets, elevation, and storm sewers. It is a preliminary design for
the project.
Mr. Pojar asked who holds the developer accountable if the drainage does cause a
problem.
Chair Schaps stated the City Council will hold the developer accountable.
Mr. Johnson made a MOTION to close the public hearing at 8:02 p.m., and was
supported by Mr. Dunn. Motion carried 7 -0.
Mr. Corson asked if there is currently a City policy regarding ponds and liability and if
skating is allowed on the ponds. Mr. Powell stated the ponds will have drainage
easements. Typically, the City's ponds are not fenced to allow the City access. Liability
regarding skaters is a legal question. The City would have an easement which is
standard.
Mr. Schilling stated the improvements to 62nd Street are a big concern. He asked if the
cul -de -sac option would allow the improvements to be completed more quickly. Mr.
Powell recommended not developing a permanent cul -de -sac. He stated a temporary cul-
de -sac is an option. He suggested the recommendation of 62nd Street being upgraded be
added to the motion.
Mr. Trehus asked about grading. Mr. Mattke stated that the ponds will be excavated to
obtain materials to build up the road and lots. Because the wetlands are degraded the
value is reduced. He indicated he expects agreement from the Rice Creek Watershed
District regarding the wetlands. Most of the drainage produced will run off the back.
Drainage in the front will be drawn to the center of the project, with the exception of both
ends of the project. The City Engineering Department will determine if the grades will be
elevated at the low spot.
Mr. Trehus asked if there is a storm sewer on the north end of the project. Mr. Mattke
indicated there is a storm sewer on the north end. A storm sewer will be constructed on
the south end of West Shadow.
Planning & Zoning Board
November 12, 1998
Page 9
Mr. Trehus stated there will be a lot of water running in front of the homes on 62nd
Street. Mr. Mattke showed a map indicating the high point of the street. Everything west
of the first lot will go to a storm sewer retention pond.
Mr. Pojar asked about the water in regard to the first three lots near the Rawleigh
property (Lot 5, Birchwood Acres). Mr. Mattke stated the water in that area will run into
the pond. The elevation is 892'.
Mr. Pojar stated water collected in the middle of the road this summer. Mr. Mattke stated
they have taken care of that water problem. The water was not draining properly and it
has been corrected.
Mr. Pojar noted the water may not drain properly with this project either.
Mr. Trehus asked about the increase in elevation of the street. Mr. Mattke stated the
elevation of the street will be approximately 3 1/2 feet higher than the highest point of the
street.
Mr. Trehus asked if the catch basins will be at street level. Mr. Mattke indicated the
catch basins will be built up at the center of the project at an elevation of 902'. Mr.
Mattke referred to a Preliminary Vertical Profile that shows the elevations. Mr. Powell
noted the elevations may change slightly.
Mr. Corson asked if there is a problem with completing the reconstruction of 62nd Street
before West Shadow is continued through. Mr. Powell stated that stipulation can be
included as a condition of approval. The processing of 62nd Street improvements will be
handled by the City Council.
Mr. Corson asked about a temporary cul -de -sac. Mr. Powell stated a simple barrier could
be used. Something is needed to keep the traffic down. He stated the trail should be
developed in the interim.
Mr. Johnson noted the comments from the Environmental Board. He indicated there is
not a problem with the Environmental Board's comments, therefore, condition #6
regarding preliminary plat approval should be deleted. He suggested adding the
condition of making a strong recommendation to upgrade 62nd Street.
Mr. Trehus asked why the City requires street lighting in new developments, noting that
older developments do not have street lights. Mr. Powell stated the cost of street lights is
born by the developer. Street lights are mainly a pedestrian safety issue. The City does
respond to residents requests for street lights.
Planning & Zoning Board
November 12, 1998
Page 10
Mr. Trehus suggested the policy regarding street lights be reviewed. He asked if the new
street lights will match what is currently in the area. Mr. Powell stated the new street
lights will be consistent unless NSP has changed their design.
Mr. Dunn stated the proposed Comprehensive Plan does direct the City to study and
develop a lighting plan. It is possible that Ordinances may be developed regarding street
lighting. He stated that he believes the applicant has met all the requirements for
approval. This is a good development for the City. The development will be a forcing
issue to correct 62nd Street, which is another step in meeting the goals of improving the
City's infrastructure. He stated he would not like to see a cul -de -sac, but would like to
see good progress on 62nd Street. The issues from residents should be incorporated into
the action that the City takes. He indicated he would like to move forward on this
project. He is in favor of the project. He stated the traffic is unfortunate, but does not
believe this project will add to that problem.
Mr. Trehus read page 26 from the proposed Comprehensive Plan regarding premature
expansion to a rural area. He stated this needs to be considered. He also read page 79,
which referred to rural land uses and preserving open space. He read the staff
recommendation from two months ago regarding the extension of 62nd Street. He noted
the disadvantages of reconstructing 62nd Street now as opposed to later. This project will
add more traffic to a rural area. According to the proposed Comprehensive Plan this
development is premature. He noted there are only 58 acres left in the City's MUSA
bank. This project will take 19 acres of the MUSA bank which will leave the City
limited regarding business development until more MUSA is obtained. He stated the
MUSA issue is a reason to deny approval of the project.
Mr. Wessel stated no additional MUSA is needed for business development in the City.
MUSA is not an issue.
Mr. Johnson made a MOTION, and was supported by Mr. Corson, to approve the rezone
of West Shadow Pond. Motion carried 6 -1 with Mr. Trehus voting no.
Mr. Johnson made a MOTION, and was supported by Mr. Dunn, to approve a
Comprehensive Plan Amendment to introduce MUSA to the West Shadow Pond site.
Motion carried 6 -1 with Mr. Trehus voting no.
Mr. Johnson made a MOTION to approve the West Shadow Pond Preliminary Plat, based
on the following conditions:
1. The Preliminary Utility Plan is reviewed and approved by the City Engineer.
2. The City Engineer shall review and comment on the capabilities of 62nd Street and
whether the funding and resources available is sufficient to support upgrade of the 62nd
Street.
Planning & Zoning Board
November 12, 1998
Page 11
3. The Grading Plan is reviewed and approved by the City Engineer. The plan may be
subject to modification to provide for the maximum number of trees to be preserved.
4. The applicant provide a Vegetation Plan and Landscape Plan illustrating the trees to be
removed and the trees to be preserved.
5. The applicant provide additional vegetation along the trail right -of -way to buffer the
recreational and residential uses.
6. The Planning & Zoning Board strongly recommends the upgrading or reconstruction
of 62nd Street occurs as soon as possible. Until reconstruction is completed, West
Shadow Lake Road will be blocked at the north end of the development.
Chair Schaps made a friendly amendment to incorporate all comments from citizens into
the motion. Stop signs are needed in the area and neighborhood use of ponds should be
clarified. The friendly amendment was accepted.
Mr. Powell noted the need for stop signs in that area will be evaluated.
Mr. Corson made a friendly amendment to clarify trails as far as specifying Spruce trees
being placed in clusters. He also asked that concrete driveways be used on West Shadow
Lake Road and there be a 40' setback incorporated into the motion. The friendly
amendment was accepted.
Mr. Johnson noted that covenants can only be enforced if there is a committee to enforce
them.
The MOTION, to approve the preliminary plat including stated conditions, neighborhood
comments, and the friendly amendments, was supported by Mr. Dunn. Motion carried 6-
0 with Mr. Robinson abstaining.
Mr. Carlson asked for direction from the Board regarding the ponds.
Chair Schaps directed Mr. Carlson to work with staff Mr. Carlson stated that ponds have
been made as outlots before which can create a legal problem. He suggested the City
Attorney be asked for a recommendation.
Chair Schaps directed staff to review the pond issue with the City Attorney.
Chair Schaps recessed the meeting for five minutes.
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AGENDA iTEMMt D
STAFF ORIGINATOR: Alan Brixius/Mary Kay Wyland
DATE: 11/18/98
TOPIC: PUBLIC HEARING, Zoning Ordinance Text Amendment, Non-
conforming Structures (4/5th Vote)
BACKGROUND:
The Planning and Zoning Board suggested the following Text Amendment as a
result of the recent Variance request from a property owner on Bald Eagle Blvd.
This amendment would allow additions to non- conforming structures provided
there is no increase in the number of units or an expansion in the degree of non-
conformity. The Zoning Ordinance, Section 3, Subd. 2 B.9 currently reads as
follows:
Alterations may be made to a structure containing non - conforming
residential units when they will improve the livability thereof, provided they will
not increase the number of dwelling units or expand size of existing building or
structure.
The proposed language is as follows:
Alterations may be made to a structure containing non - conforming
residential units when they will improve the livability thereof, provided they will
not increase the number of units or expand the size or degree of non - conformity.
Staff would recommend approval of the First Reading of the attached Ordinance
Amendment.
OPTIONS:
1. Approve Ordinance Amendment.
2. Retum to staff for further consideration.
RECOMMENDATION:
Option 1
Xi+ 4411NPVVT1POMIIIINhl-
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OF LINO LI
ACH
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CERTIFICATE OF
UkVEY
1N
- For -
Martha Houle
707 Harriet Avenue
Shoreview, MN 55126
Tel: 4 82- 8973
GRAPHIC SCALE
fro 200
,., Of «
The NW 1/4 of the SW 1/4
Sec. 26, T 31, R 22
Anoka County, MN
100
( IN FEET )
1 inch - 100 ft
HOUSE DETAIL
CALE 1:50
908.21 L _-
24.7
9
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(n \ /
4.88 * 3D - *904.68 /
EXISTING HOUSE TO BE MOVED IN
HOUSE DIAG: 48.0 x 46.0 = 66.48
BARN DIAG: 54.0 X 52.0 = 74.97
i
• E. G. R•D 4 SONS, INC.
Land Surveyors
SISO LEXINGTON AvENUE N.
CIRCLE PINES, MN. 55014 -3625
Tel. 186 -5556 Fax 186 -6001
NORTH
5
West 1/4 Corner -
Sec. 26. T31, R22 =T
Anoka County, C.I.M. \I
Elev. Mon. =909.72 e
s j��\
Ilit
LEGEND
Q DENOTES ANOKA COUNTY R/W MONUMENT FOUND
DENOTES ANOKA COUNTY CAST IRON MONUMENT
• DENOTES IRON MONUMENT SET
CO23�
X1011.2
DENOTES W000 HUB AT 11 F001 OFFSET.
DENOTES PROPOSED ELEVATION.
DENOTES EXISTING ELEVATION.
DENOTES DIRECTION OF DRAINAGE.
A. DENOTES LOWLAND (NO WETLAND DELINEATION COMPLETED
OR APPROVED BY ANY GOVT AGENCIES)
BENCHMARK
Southeast comer of bottom step of 2nd House
239.5 feet West of West 1/4 Comer Sec. 26,
T 31, R 22. (Per Anoka County Highwoy Department)
Elegy. = 911.58
1 hereby certify thot this survey, plan
or report was prepared by me or under
my direct supervision and that 1 am
o duly Registered Land Surveyor under
the laws of the State of Minnesota.
Date: License No.
North Line of the NW1 /4 of SW1 /4 of Sec.26
492.14
- 7
9 j '__
I
1 906.35 906.82
3710 * 906.40 1
11 II' 9:5.75 1
ili /
\ 4. 1 " *9CN.68 `
3
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BIRCH STREET
= 02'35'50"
R = 11399.16
L = 516.72
- 1314.83- C.SAH 10
N88•52' 50"w
301.30
N88'41'35'E
ANOKA COUNTY HIGHWAY !RIGHT-OF-WAY PLAT NO 11
48922 907.20 1 905.53
' 888'42'35'W3- R = 11519.16
L = 522.16 904.27
904.13
905.57
04.48
899�.07.�
"`jet 899.60
899.20 ". *.'+�'�rr�
'-7 900.10
898.94
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2'0.56
\ 1
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+ 918.39
f
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899.78
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902.19
\ x 301.69
901.86
• 302.72
906.12
• 9:1140 .'"' _ - ."vs-- 901.95 r/
--
South line of the NW1 /4 of SW1 /4 of Sec.26 '
- 1317.77
N88.50'02" W
33
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33
0
cc
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1314.83
588'52'50 "E
Line of the NW1 /4 of SW1 /4 of Sec.26
C.SA.H. HIGHWAY NO. 21
33
Center of Sea 26, i
T 31, R 22
AGENDA ITEM 5 E
STAFF ORIGINATOR: Brian Wessel
DATE: 11/18/98
TOPIC: Comprehensive Plan Submittal to Metropolitan Council
BACKGROUND:
Communities within the Seven County Metro Area have been mandated, by
State Legislation, to submit their updated comprehensive plan to the
Metropolitan Council by year end. The Comprehensive Plan Task Force
approved the Lino Lakes Comprehensive Plan on a 12 -0 vote, the Lino Lakes
Planning and Zoning Board approved the plan on a 6 -1 vote. Staff would
recommend submittal to the Metropolitan Council of the Draft Comprehensive
Land Use Plan for the City of Lino Lakes. This plan will then be reviewed by Met
Council staff. That staff review may include recommendation for approval or
suggested changes /revisions to the plan. Upon completion of the Met Counicl
review, the City Council will be asked to adopt a final draft of the Plan. This will
most likely occur in the first quarter of 1998.
OPTIONS:
1. Motion to submit the Draft Comprehensive Land Use Plan to the Metropolitan
Council for their review and approval. mpp sew>c tti%- (c,, ,
2. Return to staff for further consideration.
RECOMMENDATION:
Option 1
TO: THE MAYOR AND COUNCIL MEMBERS:
THE MAJORITY OF RESIDENTS ON 62ND STREET HAVE SIGNED A PETITION
REQUESTING THAT WEST SHADOW LAKE DRIVE WOULD NOT BE EXTENDED TO
62ND STREET (I HAVE 10 SIGNATURES OUT OF 14, AND I HAVE ONE MORE
RESIDENT TO CONTACT).
I AM STARTING A PETITION FOR RESIDENTS ON RED MAPLE LANE, WARE ROAD
AND LINDA AVENUE. THOSE SIGNING THE PETITION WOULD REQUEST()THAT
WEST SHADOW LAKE DRIVE WOULD NOT BE EXTENDED TO 62ND STREET.
(WOULD THOSE RESIDENTS WHO WOULD SIGN THIS PETITION PLEASE RAISE
THEIR HANDS).
1) WHEN WAS THE LAST FEASIBILITY STUDY DONE REGARDING BUILDING
HOMES IN LINO LAKES AND IS THE MAYOR AND COUNCIL ABIDING BY
THEIR RECOMMENDATIONS. I FEEL THE GROWTH RATE IN LINO LAKES
IS T00 HIGH.
2) IF WEST SHADOW LAKE DRIVE IS EXTENDED TO 62ND STREET:
A) I BELIEVE WEST SHADOW LAKE DRIVE RESIDENTS WOULD ENCOUNTER
TRAFFIC PROBLEMS IF THEY TRY TO ENTER 62ND STREET.
B) I BELIEVE RED MAPLE LANE RESIDENTS WILL ENCOUNTER TRAFFIC
PROBLEMS AS WEST SHADOW LAKE DRIVE RESIDENTS ENTER
62ND STREET.
C) I FEEL THERE WILL BE TRAFFIC PROBLEMS AT 62ND STREET AND
WARE ROAD SINCE 62ND STREET DEADENDS AT WARE ROAD.
D) I FEEL WHEN RESIDENTS TRAVEL NORTH TO BIRICH STREET OR SOUTH
TO COUNTY ROAD J, THEY WILL ENCOUNTER ADDITIONAL TRAFFIC
PROBLEMS.
E) IF TRAFFIC IS EXCESSIVE ON WARE ROAD, I FEEL SOME RESIDENTS
WILL EXIT THRU LINDA AVENUE.
3) THE MAJORITY OF RESIDENTS ON 62ND STREET HAVE SIGNED A PETITION
THEY WOULD NOT PAY FOR ROAD IMPROVEMENTS ON 62ND STREET.
A) HOW MUCH DO STATE AID FUNDS PAY FOR STATE AID ROADS?
B) WHO WOULD PAY FOR THE REMAINING COST OF IMPROVING 62ND STREET?
I APPRECIATE YOUR HELP ON THIS MATTER.
SINCERELY,
ROSEMARY WILLIAMS
498 62ND STREET
484 -4676
P.S. A QUAD COMMUNITY REPORTER INFORMED ME HE WOULD BE AT THIS
MEETING.
ALSO MY HUSBAND AND I FEEL THAT IF WEST SHADOW POND WAS APPROVED, TRAFFIC
SHOULD NOT BE ALLOWED TO ENTER 62ND STREET AND WOULD HAVE TO EXIT
W. SHADOW LAKE DRIVE.
PETITION
TO: THE MAYOR AND COUNCIL MEMBERS
THE UNDERSIGNED WILL N 0 T P A Y FOR ROAD IMPROVEMENTS ON 62ND STREET.
WE, THE UNDERSIGNED, AS PROPERTY OWNERS ON 62ND STREET ARE PETITIONING THE
FOLLOWING;
1) THAT TRAFFIC WOULD NOT BE ROUTED ONTO 62ND STREET FROM W. SHADOW LK:DR. **
2) THAT SEWER AND WATER WOULD NOT BE INSTALLED ON 62ND STREET.
3) THAT RESIDENTS BE ALLOWED TO REPAIR OR REPLACE THEIR SEPTIC AND WELL
SYSTEMS AT ANY TIME THEY CHOOSE €VEN IF SEWER AND WATER ARE IN THE STREET
NAME
Zotzt
UJti�
17-?(7/2/1-z-1:1
"A ' Lam..
* *THAT WEST SHADOW LAKE
ADDRESS DATE
ca, a s2 it- t g'-- I T
11- / r Th
LSyo- c z',`- ' 51 11- /
DRIVE IS NOT EXTENDED TO 62ND STREET.
PETITION
TO: THE MAYOR AND COUNCIL MEMBERS
FROM: THE RESIDENTS ON 62ND STREET
PAGE 2
THE UNDERSIGNED ARE PETQ�IQQTIONING
NAME
FOR THE ITEMS ON ,PAGE 1:
ADDRESS-6-06-
DDRESS - �U
6 (7Z'vs t
47 ?6 �.
760
Lynn & George Fernstrom
6340 Red Maple Lane
Lino Lakes, MN 55014
(651) 483 -6198
November 23, 1998
Dear Council Members:
This letter is our request to you to re -think the development of the project: WEST
SHADOW PONDS. As we are unable to attend the meeting this evening, this would be
our proverbial "$ .02 worth ".
We have had the pleasure of living in Lino Lakes for the past 15 years and fully
recognize that growth is part of the changing landscape for this community. We would
also like to recognize and commend Mr. Carlson on the larger lot sizes for this
development, something that we believe could be a complement to the city. What we
take issue with is the addition of 22 more homes feeding into a roadway system that is
already faulty. The street known as 62nd street is a road, which barely accommodates the
limited traffic it already takes on a daily basis. To rebuild this road to satisfy us and the
addition of 22 homes will cost the city a good sum of change. At a time when there is
already rampant development and surely roads which are in need of repair, perhaps, the
city should take this opportunity to vote "no" to this new development, and upgrade the
roads first before extra loads are placed on them. As representatives of the people, please
take the time to hear those of us who are already living in Lino Lakes, and not necessarily
those who may live here, nor the needs of one developer. Drive down 62nd and actually
feel and see what that road is and what it may become. South Miller Glen is not done
developing yet, do not add to the misery, which is 62nd street. It isn't, nor was it, ever
designed to handle increased traffic. We are all acutely aware of the issues that arose
from Ware road. We are asking that this be given more time and thought by the council.
Our request would be the following: #1. Vote no on this new development. #2. Choice
would be that if the development must go through, that West Shadow Lake extension end
in a cul -de -sac with the potential to be connected to 62nd in the future. (This allows 62nd
some time to heal /develop as need be).
We understand that Lino Lakes is a community caught in the pains of developing. As
such, please take the time to ensure that it develops into something to be proud of, not
simply to develop "just because ". We thank -you for your time and consideration in this
matter.
Respectfully submitted,
AGENDA ITEM* D
STAFF ORIGINATOR: A y Wyland
DATE: 11/18/98
TOPIC: PUB H RI , Zoning Ordinance Text Amendment No
coal rmin ; S Lures (415t#� Vow
The Planning 'and Zoning Board suggested the foilowin Text Amendrt nt as a
result of the ant Vari request from a pn rty owner on Said Eagie`Blvd.'
This amendment would allow add Iona to non-conforming structures provided
there is no increase in the number of units or an expansion in the degree of non -
c onfornnity. The Zoning Ordinance, Section 3, Subd. 2 B.9 currently reads as
follows;
Akera#ions maybe made a s tructure contain non - nformin r
res at units when aey ility thereof, provided they Mil'
not increase the number of dr ug units or expand size of existing binding or
structure,
The proposed la. r gufage
Alterations may be mac t to a structure contain i non nfc�r rrrig
residential units when they rill improve the livabl ty thereof, pm they will
not increase the number of units or expand the size gr ciggEge af, foray.
Id recommend approval of the First Reading of the attached Ordinance
OPTIONS:
1. Approve Ordinance Amendment.
2. Return to staff for further torisidera on.
Option 1
OCT-06"--1996 16:07 NAC plc 70.., I V V
ORDINANCE NO. 98-
CITY OF LINO LAKES
ANOKA COUNTY, MINNESOTA
AN ORDINANCE PROVIDING FOR THE REGULATION OF ALTERATIONS TO
STRUCTURES CONTAINING NON - CONFORMING RESIDENTIAL UNITS.
THE CITY COUNCIL OF THE CITY OF LINO LAKES DOES HEREBY ORDAIN:
Section 1. Section 3, Subd. 2.B.9 of the Lino Lakes Zoning Ordinance (Non -
Conforming Uses and Structures, Provisions) is hereby amended to read as follows:
9. Alterations may be made to a structure containing non - conforming
residential units when they will improve the livability thereof, provided they
will not increase the number of duelling units or
expand the size or degree of the non - conformity.
existing-Valet-tire.
Section 2. This Ordinance shall become effective immediately upon its passage
and publication.
ADOPTED by the Lino Lakes City Council the day of
1998.
CITY OF LINO LAKES
By:
Kimberly Sullivan, Mayor
ATTEST:
By:
Marilyn Anderson, Clerk/Treasurer
TOTAL P.03
AGENDA ITEM 5 E
STAFF ORIGINATOR Brian Wessel
DATE: 11/20198
TOPIC: Comprehensive Plan Submittal to Metropolitan Council
BACKGROUND:
Communities within the Seven County Metro Area have been mandat 1, by
State Legislation, to submit an updated comprehensive plan to the Metropolitan
Council by year end. The Comprehensive Plan Task Force approved the Lino
Lakes Comprehensive Plan on a 12-0 vote, the Lino Lakes Planning and Zoning
Board approved the plan on a 6-1 vote. Staff would recommend submittal to the
Metropolitan Council of the Draft Comprehensive Land Use Plan for the City of
Lino Lakes. This plan will then be reviewed by Met Council staff, the review may
include recommendation for approval or suggested changes/revisions to the
plan. Upon completion of the Met Council review, the City Council will be asked
to adopt a final Plan. This will most likely occur in the first quarter of 1998.
For Council information, the City's submittal to the Met Council must include a
land use plan, transportation plan, and sewer and water utility plans. The
transportation plan is complete and will be forwarded to the Met Council as a
part of the Comprehensive Plan submittal. The sewer and water utility plans are
being drafted based on the land use information provided in the draft land use
plan and will be submitted to Met Council upon their completion.
OPTIONS.
1. Motion to submit the Draft Comprehensive Land Use Flair to the Metropolitan
Council for their review and approval.
2. Return to staff for further consideration.
NOU -20 98 15:06 FROM:
ItMetropolitan Council
Working for the Region, Planning for the Future
TO:612 464 4568 PAGE:02 /03
November 19, 1998
Brian Wessel
Community Development Director
City of Lino Lakes
1189 Main Street
Lino Lakes MN 55014 -2123
RE: Request for Clarification of Council Procedures for Review of Comprehensive Plans
Dear Mr. Wessel:
In general, there are two ways the Metropolitan Council receives and reviews comprehensive
plans, plan updates and plan amendments submitted from local units of government. In both
cases, the city council must take affirmative action to send the plan to the Council for review.
These options arc outlined in the Council's Local Planning Handbook, May 1997 edition,
pagc7.3.
The first option is for the city council to "take action to submit the plan to the Metropolitan
Council for review and continent but without taking formal action to approve the plan." In this
case, the city council ask for the Council to complete its review and determine whether any plan
modification will be required before the plan is officially adopted. The upside of this action is
that it may eliminate the need for multiple hearings if a plan modification is required, and allows
the city council to consider the Council comments in depth before adopting the plan. The
downside to some city councils is that adoption of the plan is postponed until the Council's
review is completed, which may take up to sixty days following the Council's determination that
the plan is complete for review. Because this option does not require formal approval of the
comprehensive plan, a two- thirds majority approval by the city council may not be required
simply for submission of the plan to the Council unless required by city charter.
Minn. Stat. § 462.355, Subd. 3 says in part...
...Unless otherwise provided by charter, the goveming body may by resolution by a two -
thirds vote of all of its members adopt and amend the comprehensive plan or portion
thereof as the official municipal plan upon such notice and hearing as may be prescribed
by ordinance.
This permits a second option for a city council to "adopt the plan contingent on Metropolitan
Council review and comment." in effect, under this option, the city council takes official action
to adopt the plan but agrees not to take any action to implement the new plan (such as making
zoning changes) until after the Metropolitan Council has completed its review. The upside of this
option is that the city council does not need to take further action on the plan or hold further
hearings so long as the Council's review does not result in a plan modification. The downside is
that if the Council requires a plan modification, the city may need to have another public hearing
and the city council will need to take additional action to modify and resubmit the plan to the
Council.
AREA CODE CHANGES TO 651 IN JULY. 1998
230 Cu;i Ptiih' crer,I SI. 1 ;`:nit, MIr" ebniv. 55101.1626 16121 602 -1000 Fax 602 -1550 TDD /ITY291.0904 Metro Info Lint 602 1868
NOO -20 98 15:06 FROM:
Brian Wessel
November 19, 1998
Page 2
TO:612 464 4568 PAGE:03 /03
In Lino Lakes' situation, unless otherwise provided by charter, it would appear that 2/3' of the
city council would need to vote affirmatively to adopt the plan and send it on to the Council under
this option.
The Council has reviewed plans submitted by local governing bodies under both of the options
discussed above. Regardless of the option chosen, Metropolitan Council review and comment on
the local comprehensive plan, plan update or plan amendment is necessary before the city can
implement its plan.
This letter is intended to suggest possible options for the city in for submitting its comprehensive
plan to the Council for review. It is not intended to convey a legal opinion -on the matter. You
should consult with your city attorney with respect to the city's charter requirements and the
applicability of the options to Lino Lakes, or ask for an opinion on the matter from the Attorney
General. If you have any further questions, please contact Guy Peterson, your sector
representative in the Office of Local Assistance at 651 - 602 -1418.
Sincere
Thomas C. c vecn
Director of Housing and Local Assistance
c: James Wychor, Metropolitan Council District 9
Jeanne Matross, Associate General Counsel
Richard E. Thompson, Supervisory, Comprehensive Planning
Guy Peterson, Sector Representative, Office of Local Assistance
V :/l ibruy/ commundv /referral/letters/LLvote.doC
NOU -20 -1998 11:53
NMC
NAC 612 595 9837 P.01/08
NORTHWEST ASSOCIATED CONSULTANTS
COMMUNITY PLANNING - DESIGN - MARKET RESEARCH
MEMORANDUM - VIA FAX TRANSMISSION
TO: Brian Wessel
FROM: Alan Brixius
DATE: 20 November 1998
RE: Lino Lakes - Comprehensive Plan Review Comments
FILE NO: 194.02 - 98.10
Attached please find my evaluation of the points of compromise for the Comprehensive
Plan. Due to a meeting conflict, I am unable to attend Monday night's Council workshop.
5775 WAYZATA BOULEVARD. SUITE 555 ST. LOUIS PARK. MINNESOTA 5541 6
PHONE 612- 595 -9636 FAX 612 -595 -9337 E -MAIL NAC @WINTERNET.COM
NOU -20 -1998 11:53 NAC
I. ISSUE - Neighborhood Businesses Along Birch Street
1. Destroy the character of the street.
Response:
612 595 9837 P.02/08
1 a. The Comprehensive Plan outlines strategies for blending the commercial
development with the surrounding residential through performance
standards and proper site planning.
1 b. The concept of neighborhood commercial is to offer commercial services that
will address the needs of adjoining residential neighborhoods. This intended
to contribute to the character of neighborhoods by providing compatible
services, providing locations where neighbors may meet, and to reduce the
need for longer trips by addressing day-to-day consumer needs.
lc. The proposed neighborhood commercial locations are located at the
intersections of the City's major thoroughfares. Neighborhood commercial
land use would benefit from the proximity to these transportation routes.
Alternative residential land uses may view this physical location as a
compatibility issue.
2. Is the Centerville Road/Birch Street location an optimal location for ''the athletic
complex"?
Response:
2a. This site could be considered for an athletic complex. The site has excellent
access to two major streets for large events and the land area is available.
2b. This area of the City is not proposed to receive utility availability until after
2010. In this respect, the City would not be sacrificing any of its commercial
area earmarked for immediate development.
2c. The athletic complex would likely be developed prior to 2010. The athletic
complex would also be a community -wide facility. In this respect, the facility
would represent a fairly intense land use being introduced into an area that
is currently rural residential in character.
The City should consider both the traffic and site amenities associated with
an athletic complex (i.e., lighting, seating, concession stands) when
evaluating this location for the athletic facility. This land use may be as
intense as the neighborhood commercial.
1
NOU -20 -1998 11:53
NAC 612 595 9837 P.03/08
3. What is the tax impact of taking this off the tax rolls entirely, and how does it impact
the overall commercial availability to reach our tax goals?
Response:
3a. As a public park facility, the site would be tax exempt and the various taxing
jurisdictions would not receive any tax revenues from the site.
3b. The loss of this commercial site would not make or break the City efforts to
achieve the City's tax goals. This site lies outside the 2010 growth area. As
such, it would not have development potential until after 2010. Additionally,
the land use designation and zoning would not guarantee a timely
development even after MUSA became available.
3c. The table below illustrates the property tax capacity ratio for 1999,
illustrating the different tax capacities for various land use types.
PROPERTY CLASS RATES 1999
Percent
Homesteads < $72,000*
1.00
Homesteads $72,000 to $75,000
1.00
Homesteads > $75,000
1.70
Rental Homes < $75,000
1.25
Rental Homes >$75,000
1.70
Duplexes/Triplexes
1.70
Apartments
2.50
C/I and Utility < $100,000 **
2.45
C/I and Utility $100,000 to $150,000
2.45
C/I and Utility > $150,000
3.50
Low income Rental
1.00
Cabins < $75,000*
1.25
Cabins $72,000 to $75,000
1.25
Cabins > $75,000
2.20
Farm land and buildings
Homestead < 320 acres < $115,000
0.35
2
NOU -20 -1998 11:53 NRC
612 595 9837 P.04/08
PROPERTY CLASS RATES 1999
Farm land and buildings
Homestead < 320 acres > $115,000
0.80
Homestead > 320 acres < $115,000
0.35
Homestead > 320 acres > $115,000
1.25
Non - Homesteads
1.25
* Homestead and cabin tier threshold increased from $72,000 to $75,000 for 1998
** C/I tier threshold increased from $100,000 to $150,000 and the limit of one preferred C/I
property per County per owner is eliminated for 1998
IL REGULATORY MECHANISM
1. EHI -Tax Base vs. C/I
2. Existing Comprehensive Plan Measures
The Comprehensive Plan outlines goals for percentage of tax base comprised by
commercial and industrial land uses and reductions in the local City tax rates. The
goals that were established were deemed achievable by the Community
Development Department and the Comprehensive Plan Task Force.
The ultimate goal of the Comprehensive Plan is to inspire a development
philosophy that results in a reduction in City's local tax rate. The reduction in the
local tax rate directly benefits the local property owners. The increase in C/I is an
important element to achieving this goal, however, it is not the only means of
accomplishing this objective. The City should use the local tax rate as the primary
measure of fiscal success.
The Comprehensive Plan recognizes a inter - dependence between residential
growth and economic development. The establishment of a moratorium will serve
to slow-down the City success in expanding the C/I growth.
The City has designated sufficient land area to accommodate projected commercial
and industrial growth.
3
NOU -20 -1998 11 :54 NAC
612 595 9837 P.06/88
2. Alternative - Limit 2010 expansion to 200 acres, post 2010 to 500 acres. All MUSA
could be requested at the time the Comprehensive Plan is filed. Establish written
limitations on MUSA availability.
Response:
2a. The City could consider the reduction of the MUSA request to reduce or
eliminate the amount of MUSA overage.
2b. Based on Anoka County assessment policies, the geographic application of
MUSA would restrict the City's flexibility in future use of the MUSA. If the
City does not wish to retain this flexibility, the direct geographic application
is possible.
2c. The past geographic application of MUSA resulted in areas of the City with
MUSA not having practical access to sanitary sewer. -As a result, this land
has not developed. To bring utilities to these isolated MUSA areas require
projects of sufficient size to finance the needed utility improvements. This
may work contrary to the City's objective of a steady rate of growth.
3. Use alternative measures that relate to a "footprint size of 7,575 households."
3a. The alternatives for controlling growth generally stem from the availability of
MUSA. The following alternatives can be considered:
(1) Adjustments to the amount of MUSA requested.
(2) The direct geographic application of MUSA versus the use of growth
areas and a MUSA reserve.
The Comprehensive Plan outlined its MUSA forecasts and application
philosophy as a means for controlling growth while retaining some flexibility
in addressing future growth interests. As a compromise, we would suggest
a reduction in the MUSA acres request while retaining the proposed Phase
I- growth area. This would serve to limit the amount of MUSA expansion but
allow the City flexibility in the geographic application of MUSA. This option
would provide the City with the ability to maintain a constant rate of growth
rather than the peaks and valleys of past years.
5
NOV -20 -1998 11:54
V. PAGE 72
NAC 612 595 9837 P.0 ?/08
1. Remove last sentence in Item 1 and remove Item 3. This recommendation
references the following staged growth area rules:
"1. Urban development through 2010 shall be confined to 2010
staged growth areas. The City will annually evaluate
community growth prior to expanding into the 2020 staged
growth area.
2. The City maintains the opportunity to trade staged growth
areas through a Comprehensive Plan amendment process to
respond to changing community development needs."
Response:
la. The removal of these rules can be done. It should be noted, however, that
this modification would not prohibit future City Councils from considering
Comprehensive Plan amendments that may result in a growth area land
trade or an adjustment in the staged growth area boundaries.
VI. HOUSING
1. No percentage increase in medium and high density housing except for seniors.
Response:
1 a. The Comprehensive Plan promotes a diversity of life cycle housing
opportunities. The limit of medium and high density housing reduces these
housing types as life cycle housing options.
1 b. City staff is in the process of examining the LCA benchmarks with the
_ Metropolitan Council and making necessary adjustments reflective of
community interests.
1 c. The Comprehensive Plan recommendation for medium and high density
residential does not mandate that these are to lower value homes. The plan
does make specific recommendations for strengthening performance
standards to require amenities and quality construction to insure high quality
construction. (Lino Lakes townhome development has ranged in value from
$100,000 to $250,000.)
6
NOV-20-1998 11:54 NAC
VII. FRITZ JOHNSON LETTER 10/20/98
612 595 9837 P.08/08
1. Staff would favor the elimination of any numerical growth reference. However, we
feel that it is necessary to outline the City's managed growth objectives of a
constant rate of growth rather than peaks and valleys.
2. By establishing the City's growth management objectives in the Comprehensive
Plan property owners, prospective developers, and businesses have an
understanding of the City's growth goals. Biannual goals setting for the number of
building permits creates a moving target for the various parties that may have a
development interest in Lino Lakes.
3. Holding two- thirds of the requested MUSA in reserve until after 2005. This does not
assure that the existing MUSA will be built out by 2005. Through the growth
management recommendations of the Comprehensive Plan, the City can control
both the rate and location of the development through the use of the MUSA reserve.
This process was seen as a means of addressing both the growth management
concerns and providing opporutnities for local property owners to pursue
development.
VIII. DEFINITION
1. Growth Area: The geographic area within the City where MUSA may be applied.
2. Metropolitan Urban Service Area (MUSA): The MUSA defines the areas within the
City where public sewer may be made available.
3. MUSA Reserve or Bank: MUSA that is not already geographically defined within
the City of Lino Lakes. The MUSA reserve shall be MUSA acres held in reserve
and geographically applied within a growth area as development is approved.
7
TfTAL P.08
MEMORANDUM
date: November 20, 1998
to: Brian Wessel
from: Jeff Smyser
subject: Growth and MUSA Projections
I have looked at the data relevant to growth in Lino Lakes including the numbers
provided in the draft Comprehensive Plan. Attached is an analysis of past growth based
on census data and future projections based on the data in the Plan.
The historical data in the Plan is from the U.S. census and building permit records. The
projections (forecasts) for number of households and population are included here for
easy reference. I've added a table that shows the projected ten -year increases in
households, population, and employment. It also shows the five -year increase from 1995
to (projected) 2000.
I've also attached a few graphs that illustrate past growth trends and the reduction in
growth envisioned by the plan. These graphs show the ten -year and annual increase in
number of households based on the Plan. They show how growth will be slowed
significantly. I've also added a graph showing how household size has been decreasing
over time. This has been true regionally and nationally, so the Lino Lakes data is
consistent with national trends. Please note that the numbers are rounded off for
simplicity.
The analysis also includes MUSA acreage. The analysis addresses both the MUSA
reserve (often referred to as the "bank ") and the existing MUSA acreage that has already
been mapped. This data has been updated since the draft Plan was printed, so the MUSA
reserve is slightly smaller than what is shown in the Plan (54 acres vs. 96). I've used the
most current data available to our staff.
Staff discussed the probable demand for additional MUSA. There will be the need for
approximately 240 acres of new MUSA to accommodate residential growth in the near
future. This figure is based on knowledge of development projects anticipated in the
Phase 1 areas. This is a "net" acreage total, in that it does not include wetlands known or
suspected in the expected development areas. In addition, staff anticipates a need for
approximately 180 additional MUSA acres for Phase 1 commercial /industrial
development.
DEMOGRAPHIC TRENDS
from page 63
LINO LAKES RESIDENTIAL PERMITS
1990
Number of Resid.
Average Annual
Year
Housing Units
Number of Units
1970 -1979
645
64.5
1980 -1989
1222
122.2
1990 -1997
1928
241.0
from page 64
LINO LAKES DEMOGRAPHIC FORECASTS
1990
1990
1995 est
2000
2010
2020
Households
2603
3899
4600
6000
7575
Population
8807
13097
14540
17820
20500
Employment
1229
1405
1750
2570
3130
Using the same numbers, a look at the change over time, in hard numbers and percentages.
1990
1995 est
2000
2010
2020
Households
2603
3899
4600
6000
7575
5 -yr. increase
1296
701
%
50%
18%
10 -yr increase
1997
1400
1575
%
77%
30%
26%
Population
8807
13097
14540
17820
20500
10 -yr increase
5733
3280
2680
%
65%
23%
15%
Employment
1229
1405
1750
2570
3130
10 -yr increase
521
820
560
%
42%
47%
22%
Ten -year households data only
1970 1980 1990 2000 2010 2020
Households 812 1388 2603 4600 6000 7575
10 -yr increase 576 1215 1997 1400 1575
annual increase 58 122 200 140 158
Ten -year population data only
1970 1980 1990 2000 2010 2020
Population 3692 4966 8807 14540 17820 20500
10 -yr increase 1274 3841 5733 3280 2680
annual increase 127 384 573 328 268
1970 1980 1990 2000 2010 2020
Population 3692 4966 8807 14540 17820 20500
Households 812 1388 2603 4600 6000 7575
person /hshld 4.5 3.6 3.4 3.2 3.0 2.7
MUSA ANALYSIS
units /acre per historic development 2
acres remaining in MUSA reserve 54
undeveloped acres in existing MUSA 868
Commercial /Industrial Acres in Existing MUSA 183
Residential Acres in Existing MUSA 685
total Residential MUSA acres (existing and reserve) 739
These 739 acres provide, at two units per acre, for the following:
units per year
100
147
150
175
200
225
250
no. of years
14.8
10.1
9.9
8.4
7.4
6.6
5.9
2000
1800
1600
1400
1200
1000
800 -
600
400
200 -
0
1970
10 -Year Increases in Number of Households
1997
1575
1215
576
1400
1980 1990 2000 2010 2020
200
180 -
160 -
140 -
120 -
100 -
80
60 -
40 -
20 -
Annual Increases in Number of Households
158
0
1970 1980 1990 2000 2010 2020
Past and Projected Persons Per Household 1970 -2020
5.0
4.5 4.5
4.0 -
3.5 -
3.0 --
2.5 -
2.0 -
1.5
1.0 -
0.5 -
0.0
1970
3.6
3.4
3.2
3.0
2.7
1980 1990 2000 2010 2020
.;
AGENDA ITEMF
STAFF ORIGINATOR: Brian Wessel
DATE: 11/23/98
TOPIC: Consideration of Livable Communities Demonstration
Account Contracts
BACKGROUND:
The City of Lino Lakes received a $220,000 grant from the Metropolitan
Council's Livable Communities Demonstration Account. The purpose of the grant
is to hire nationally recognized experts to accomplish three things: 1) refine the
master plan for The Village as a demonstration of a pedestrian oriented, mixed
use development; 2) design a development framework that provides
mechanisms to ensure implementation of the master plan; and 3) study the
feasibility of combining commercial storefront space and living space in the
same structures to provide a iiive/work environment.
Community Development staff and the Town Center Group have begun the
process and intend to accomplish the objectives of the grant within the entire
Town Center. The end result will be a plan for compatible, diverse uses on all
four quadrants on the I -3W interchange. Early discussions and plans are
beginning to address the integration of transportation, housing, commercial, civic
and recreational uses, plus connections within the Town Center to make a safe,
walkable environment.
Calthorpe Associates, a nationally known urban planning and design firm that
specializes in Traditional Neighborhood Development, has visited the site and
produced preliminary plans for The Village within the context of the entire
interchange area Peter Calthorpe and Matt Taecker, principals of the firm, are
involved in many projects around the country that have become reality. They are
interested in the unique opportunities within the Town Center. As a part of their
contract with the city, they will be including the expertise of the Design Center for
American Urban Landscape at the University of Minnesota School of
Architecture and Landscape Architecture. They will also subcontract with
Maxfield Research, a local marketing research group, for local supply -side data
Zimmerman/Volk Associates is a market research group that is also well known
for its cutting edge work in housing analysis. They go beyond traditional market
research and study the residential mix that best matches the lifestyle and
economic characteristics of households with the highest potential to move into
this type of mixed use development.
The intent of this group of experts, working with staff, the Town Center Group,
and consultant Dennis Grebner, is to complete the redesign of the Village, the
transportation and land use study of the Town Center, and the development
framework by mid -1999.
OPTIONS:
1. Approve the contracts with Calthorpe Associates, Maxfield Research Group
and ZimmermanNolk Associates for the completion of the objectives of the
Livable Communities grant funding.
2. Return to staff for further consideration
RECOMMENDATION:
Option 1
althorpe
sociates
Urban Planners • Architects
Mayor Kimberly A. Sullivan
City of Lino Lakes,
1189 Main Street
Lino Lakes, Minnesota 55014
Dear Mayor Sullivan,
October 1, 1998
We are excited by the prospect of helping your community create a vibrant town center. We feel
that a true town center draws community members for various reasons, with a range of civic,
commercial, residential and open space uses. Calthorpe Associates is nationally recognized for its
ability to integrate these pieces within a pedestrian supportive fabric, while being responsive to
market realities.
In this proposal, we described a scope of work and work products that we consider to be essential to
a successful project. We have broken the scope into phases, and submit Phase 1 to you for
authorization at this time. If the City decides to commit to the direction described by Phase 1, we
will resubmit the Phase 2 & Phase 3 scopes for authorization. (We have included Phase 2 & 3
scopes to give you a more complete understanding of remaining tasks.)
If you have any questions, please don't hesitate to call me or Matt Taecker, my Associate in charge
of this important project.
PHASE 1: PRELIMINARY MASTER PLANNING $35,000
1] Opportunities and Constraints Analysis & Review of Relevant Documents $5,000
This task will draw out key issues and questions. Using information made available to us, we will
review existing aerials, site plans, utility maps, topographic maps, wetland surveys, local
development regulations, comprehensive plans, and other documents relating to the site. Using
available materials, we will summarize critical features within an Opportunities & Constraints
Map. Features that are likely to be important include: site access, wetlands, drainage, mature
woodlands, steep slopes, noise, and use restrictions. We will also prepare a context map that shows
the site's relationship with surrounding land uses, natural features, and transportation.
Products: Opportunity & Constraints Map
Context Map
September 23 Meeting to Review Initial Analysis
2] Preliminary Master Plan $20,000
We will develop a Preliminary Master Plan (at 1" =100') that describes land uses /intensities,
building /open space configurations, and circulation patterns. A statistical summary will
accompany the Master Plan and describe floor area, unit counts, and parking for the various
commercial, residential and civic elements. A shared parking analysis will also be performed.
739 Allston Way Berkeley, CA 94710 510 - 548 -6800 Fax 510- 548 -6848
I't•tt r (aithurtx • mitt ide( ker • k ,i•tih F:. Si a iig,i
Prior to finalizing the Preliminary Master Plan, an interim sketch of the Master Plan will be
provided for review and comment by City staff and the team's market economist.
Products: Interim Sketch -- Preliminary Master Plan
Statistical Summary
Shared Parking Analysis
Presentation Plan -- Preliminary Master Plan
Statistical Summary
Shared Parking Analysis
3] Preliminary Studies for Streets and Open Space $5,000
Many of the unique village qualities desired for this site will be captured in the scale and
character of streets and open spaces. We will develop: a set of critical street sections, an open space
framework diagram (showing trails and drainage patterns), and a sketch concept for a "village
green." Special attention will be given to maintaining mature woodlands, encouraging naturalized
solutions to drainage, and taking advantage of scenic views.
Products: Street Sections
Open Space Framework Diagram
Village Green Sketch Plan
4] Public Presentation and Site Visit $5,000
An Associate will travel to Lino Lakes to present Phase 1 materials to the community. A slide show
will be developed to describe the proposed plans and illustrate them using relevant precedents. We
will also assist City staff in soliciting feedback by developing a questionnaire or by recording
comments before the assembly. We will also visit the site to field verify conditions critical to the
Master Plan. Finally, we can meet with City staff to discuss Phase 2 and possible revisions to the
Master Plan.
Products: One -Day Visit & Public Presentation
TERMS
We bill on a fixed fee basis, to be billed monthly on a percentage of task completed, and on a time
and materials basis for additional services when requested. (See enclosed billing policy
statement.) Expenses are included within the budgeted amounts. We will require a $10,000 deposit
to begin work which will be credited to the final invoice for services on this project. Enclosed as
part of this agreement is our Billing Policy (exhibit A) and General Conditions of Agreement
(Exhibit B) from the AIA standard contract document B151.
If you wish us to proceed with Phase 1 and you agree to the terms herein, please sign below and
return a copy as a letter of agreement.
i7
Peter Calthorpe
Calthorpe Associates,
Date /v 9 '
Kimberly A. Sullivan
City of Lino Lakes
Date
PHASE 2: DETAILED MASTER PLANNING $40,000
(non including Task 9)
5] Refined Master Plan
$15,000
We will develop a Refined Master Plan (at 1" =100') that describes land uses /intensities,
building /open space configurations, and circulation patterns. The Refined Master Plan will be
based on City preferences, the market economics analysis, and technical feasibility's (grading and
drainage assessments by a civil engineer are advised). A statistical summary will accompany the
Master Plan and describe floor area, unit counts, and parking for commercial, residential and civic
elements. A shared parking analysis will be performed. An interim sketch of the Master Plan will
be provided for review by City staff and the team's market economist. We will also coordinate
with the project's civil engineer (to be retained by the City) as they prepare a Tentative Map.
6] Street Sections and Parking $4,000
Critical street sections developed in Phase 1 will be revised and expanded to include all streets in
the area. In addition, critical intersections and critical parking configurations will also be
analyzed and illustrated. We will coordinate closely with the City's public works and fire
departments to ensure acceptance of these materials.
Products: Revised and Expanded Street Sections
Intersection Plans
Parking Analysis
7] Parks and Open Space Schematic Design
$6,000
We will refine the open space framework diagram developed in Phase 1 and finalize a schematic
plan for the "village green." We will also develop two additional schematic plans for other active
open spaces, such as linear parks, pocket parks, tot -lots or amphitheater areas. Techniques for
maintaining mature woodlands, encouraging naturalized solutions to drainage, and taking
advantage of scenic views will be diagrammed.
Products: Revised Open Space Framework Diagram
Village Green Schematic Plan
Two Additional Schematic Plans
8] Typical Lot Plans and Building Types Studies $10,000
To help finalize the Master Plan and communicate its built character, we will diagram schematic
lot plans for various residential, commercial and mixed uses. These studies will show the product
type for a given lot size along with its typical massing, entry pattern, sectional relationships and
parking configuration.
Products: Building Type Diagrams for Prevailing Llses
Site Plan Diagrams for Prevailing Uses
9] Optional Renderings
Bird's- eye - $4,000; Street level - $2,500
Perspective renderings are valuable public presentation marketing resources. Bird's -eye and street -
level perspective renderings will be prepared which illustrate key views of and within the project.
10] Public Presentation and Working Session
$5,000
An Associate will travel to Lino Lakes to present Phase 2 materials to the community, and discuss
needed refinements with City staff so that materials can be finalized.
Products: One -Day Visit, Public Presentation & Working Session with staff.
PHASE 3: DEVELOPMENT STANDARDS $50,000
11] General Zoning Overlay Standards $15,000
A set of reusable 'Block Standards' will be developed which will allow the City to regulate key
aspects of future development. These measurable standards can be applied through simple
administrative review of projects, while offering developers flexibility. They will be crafted to
result in a high - quality mixed -use pedestrian- oriented town center. A description of techniques for
modifications and variances will be included.
Products: Block Standards for Town Center
12] Design Guidelines $30,000
Guidelines for the land use components will be developed to control the ultimate builders.
Individual packages of urban and architectural controls will be developed for the various
residential, commercial and mixed use types contained within the town center. Landscape, signage
and lighting controls are not included.
Products: Design Guidelines for Town Center
13] Public Presentation and Working Session $5,000
An Associate will travel to Lino Lakes to present Phase 2 materials to the community, and discuss
needed refinements with City staff so that materials can be finalized.
Products: One -Day Visit, Public Presentation & Working Session with staff.
BILLING POLICY
Fees for Services
The hourly billing rates for employees of Calthorpe Associates are as follows:
Principal $200.00
Associate $125.00
Project Manager $100.00
Designer $80.00
Draftsman $60.00
Clerical $40.00
Expenses
Services billed at cost:
Long distance telephone
Messenger services
Postage
Photocopies
Auto Mileage @ $.35
Travel Expenses
Contract Blue Printing
Special Materials and Supplies
Special CAD Services
Billing
Invoices will be issued monthly for services and expenses of that month. Payment is due 30 days
from the date of invoice. Late payment will accrue interest at the rate of 1.5% per month.
$151 Policy Attachment
Article 5
Ownership and Use of Documents
5.1 Drawings and Specifications as instruments of
service are and shall remain the property of the
Architect whether the Project for which they are made
is executed or not. The Owner shall be permitted to
retain copies, including reproducible copies, of
Drawings and Specifications for information and
reference in connection with the Owner's use and
occupancy of the Project. The Drawings and
Specifications shall not be used by the Owner on other
projects, for additions to this Project, or for completion
of this Project by others provided the Architect is not in
default under this Agreement, except by agreement in
writing and with appropriate compensation to the
Architect.
5.2 Submission or distribution to meet official
regulatory requirements or for other purposes in
connection with the Project is not td be construed as
publication in derogation of the Architect's rights.
Article 6
Arbitration
6.1 All claims, disputes and other matters in question
between the parties to this Agreement, arising out of or
relating to this Agreement or the breach thereof, shall
be decided by arbitration in accordance with the
Construction Industry Arbitration Rules of the
American Arbitration Association then obtaining unless
the parties mutually agree otherwise. No arbitration,
arising out of or relating to this Agreement, shall
include, by consolidation, joinder or in any other
manner, any additional person not a party to this
Agreement except by written consent containing a
specific reference to this Agreement and signed by the
Architect, the Owner, and any other person sought to be
joined. Any consent to arbitration involving an
additional person or persons shall not constitute consent
to arbitration of any dispute not described therein.
This Agreement to arbitrate and any agreement to
arbitrate with an additional person or persons duly
consented to by the parties to this Agreement shall be
specifically enforceable under the prevailing
arbitration law.
6.2 In no event shall the demand for arbitration be
made after the date when institution of legal or
equitable proceedings based on such claim, dispute or
other matter in question would be barred by the
applicable statute of limitations.
6.3 The award rendered by the arbitrators shall be
final, and judgment may be entered upon it in accordance
with applicable law in any court having jurisdiction
thereof.
Termination of Agreement
7.1 This Agreement may be terminated by either party
upon seven days' written notice should the other party
fail substantially to perform in accordance with its
terms through no fault of the party initiating the
termination.
7.2 This Agreement may be terminated by the Owner
upon at least seven days' written notice to the Architect
in the event that the Project is permanently abandoned.
7.3 In the event of termination not the fault of the
Architect, the Architect shall be compensated for all
services performed to termination date, together with
Reimbursable Expenses then due and all Termination
Expenses as defined in Paragraph 7.4.
7.4 Termination Expenses include expenses directly
attributable to termination for which the Architect is
not otherwise compensated, plus an amount computed as
a percentage of the total compensation earned to the
time of termination, as follows:
.1 20 percent if termination occurs during the
Design Phase, or
.2 10 percent if termination occurs during the
Construction Documents phase, or
.3 5 percent if termination occurs during any
subsequent phase.
Article 8
Miscellaneous Provisions
8.1 This Agreement shall be governed by the law of the
principal place of business of the Architect.
8.2 As between the parties to this Agreement: as to all
acts or failures by either party to this Agreement, any
applicable statute of limitations shall commence to run
and any alleged cause of action shall be deemed to
have accrued in any and all events not later than the
relevant Date of Substantial Completion of the Work,
and as to any acts or failures to act occurring after the
relevant Date of Substantial Completion, not later
than the date of issuance of the final Certificate of
Payment.
8.3 The Owner and Architect, respectively, bind
themselves, their partners, successors, assigns and legal
representatives to the other party to this Agreement
and to the partners, successors, assigns and legal
representatives of such party with respect to all
covenants of this Agreement. Neither the Owner nor
the Architect shall assign, sublet or transfer any
interest in this Agreement without the written consent
of the other.
8.4 This Agreement represents the entire and
integrated agreement between the Owner and the
Architect and supersedes all prior negotiations,
representations or agreements, either written or oral.
This Agreement may be amended only by written
instrument signed by both the Owner and Architect.
AIA Document B151
• Abbreviated Owner- Architect Agreement • June 1978 Edition
NOV -03 -98 05:33 PM ZIMMERMAN /VOLK ASSOC INC 908 735 4751 P.02
ZIMMERMAN /VOLK ASSOCIATES, INC.
17 East Main Street
Clinton, New Jersey 08809
908 735 -6336 908 735 -4751 fax
Research & Strategic Analysis
AGREEMENT
For
A Market Position Analysis
Of a
Town Center Development
On an Approximately
60 -Acre Tract
In the
City of Lino Lakes
Anoka County, Minnesota
Submitted to
The City of Lino Lakes
November 3, 1998
NOV -03 -98 05:33 PM ZIMMERMAN /VOLK ASSOC INC 908 735 4751
•
P.03
City of Lino Lakes Page 2
November 3, 1998
INTRODUCTION AND STUDY OBJECTIVES
This agreement describes a research and analysis program, to be
undertaken on behalf of the City of Lino Lakes (hereinafter referred to as
the client), designed to establish the optimum market position for
residential uses within a town center development. The developn:.ent is
proposed for the southeast quadrant of the intersection of Interstal,e 35W
and Lake Drive (Highway 23/49) in the City of Lino Lakes, Anoka County,
Minnesota. The optimum market position will be established based on
Z1MMI:RMAN /VOLK ASSOCIATES' proprietary target market methodology, as
well as the firm's nationwide expertise in the feasibility, market analysis
and market positioning of developments designed using the principles of
the New Urbanism.
The Market Position Analysis will provide the following:
• Delineation of' the draw area(s) for residential
development within the town center;
• Evaluation of relevant currently- active residential
properties;
• Analysis of the housing propensities of households
within the draw area(s);
• Optimum residential mix for the site, including tenure,
density and building configuration;
• Optimum unit sizes and market -entry base prices and
rents;
• Absorption forecasts;
• Retail implications;
• Phasing strategies; and
• Profiles of target market buyers and renters.
METHODOLOGY_
To achieve the study objectives and establish the framework for analysis,
ZIMMERMAN/VOLK ASSOCIATES will employ its target market methodology.
This proprietary methodology, developed and employed exclusively by
ZIMMERMAN/VOLK ASSOCIATES, is an analytical technique, using the
PRIZM geo- demographic system, that establishes the optimum market
position for residential development of any property —from a specific site to
ZIMAWRN i.NIV ni.V. Ass iCIn Ii: . U.c..
NOV -03 -98 05:33 PM ZIMMERMAN /VOLK ASSOC INC 908 735 4751 P -04
City of Lino Lakes Page 3
November 3, 1998
an entire political jurisdiction— through cluster analysis of households
living within designated draw areas. In contrast to classical
supply /demand analysis —which is based on supply -side dynamics and
baseline demographic projections — target market analysis establishes the
optimum market position derived from the housing and lifestyle
preferences of households in the draw area and within the framework of
the local housing market context, even in locations where no close
comparables exist.
In geo- demographic segmentation, clusters of households (usually between
10 and 15) are grouped according to a variety of significant factors, ranging
from basic demographic characteristics, such as income qualification and
age, to less - frequently considered attributes such as mobility rates, lifestyle
patterns and compatibility issues. ZIMMERMAN/VOLK ASSOCIATES has
refined the analysis of these household clusters through the correlation of
more than 500 data points related to housing preferences and consumer
and lifestyle characteristics.
As a result of this process, ZIMMERMAN/VOLK ASSOCIATES has identified 41
target market groups with median incomes that enable most of the
households within each group to qualify for market -rate housing, and an
additional eight groups with median incomes in which a more limited
number of households is able to qualify for market -rate housing. The most
affluent of the 49 groups can afford the most expensive new ownership
units; the least prosperous are candidates for the least expensive existing
rental apartments,
The MARKET POSITION ANALYSIS will include:
I, Draw Area Delineation
The appropriate draw area(s) for housing within the proposed town
center will be identified, based on historic settlement patterns,
migration trends, and market dynamics.
II. Market Overview
The study will include a brief evaluation of:
• The site's characteristics, visibility and location in relation to its
position within the market area; and
• The housing market context —based on ZIMMERMAN /VOI.I:
ASSOCIATES' field investigation and data to be supplied by the
client —in relation to potential residential development on the
property.
%IM\ {P.RM /N /V (ILK AS )CIA'Ii INt.
NOV -03 -98 05:34 PM ZIMMERMAN /VOLK ASSOC INC 908 735 4751 P.05
City of Lino Lakes
November 3, 1998
III. Target Market Analysis
For the defined draw area(s), target market groups with the potential
to buy or rent new housing within the proposed town center will be
quantified as follows:
• Current household classification by market group within the draw
area(s);
• Qualification and filtering of the draw area households by relevant
criteria including, among others, mobility and migration factors,
and the propensity to purchase or lease new housing units; and
• Determination of those target market households within the draw
area(s) with a propensity to move to the site.
IV. Conclusions and Recommendations
Market data and evaluations, target market data and analysis, as well
as site location, existing conditions, constraints and opportunities, and
the objectives of the client will be correlated to determine the optimum
market position. Recommendations for each housing type will
include:
• Optimum density and/or lot size;
• Optimum building configuration;
• Unit size ranges;
• Market -entry base prices;
• Market -entry base rents; and
• Absorption forecasts.
Absorption forecasts will be based on an assessment of the
optimum market position of each housing type within the
context of the sales or leasing performance of relevant
properties in the market area and ZIMMERMAN /VOLK
ASSOCIATES' understanding of the market dynamics of the
New Urbanism.
In addition to the optimum residential mix, the conclusions will also
provide:
• Profiles of target buyers and renters;
• Retail implications; and
• Phasing strategies.
Page 4
LIMMP.RMI.N /VOt K Assu<;I, i KS, lNc
NOV -03 -98 05:34 PM ZIMMERMAN /VOLK ASSOC INC 908 735 4751 P.06
City of Lino Lakes
November 3, 1998
SCHEDULING AND REPORTS
Based on verbal authorization during an October 27 telephone conference
with client representatives Brian Wessel and Mary Divine, field evaluation
has been confirmed for November 12 through 15. The conclusions and
recommendations of the study will be provided no later than January 15,
1999, and possibly as soon as late December, 1998.
The Market Position Analysis will be presented in memorandum form,
including tabular supporting data. If required, the study will be compiled
into a printed report—within a period up to 60 days from the presentation of
the memorandum —for an additional fee of $2,500. Three copies of the study
are included in the additional fee.
MEI'ETINGS AND ADDITIONAL COSTS
No formal meetings are included within this scope of work. A
Zimmerman/Volk Associates principal will participate in an informal
meeting with the client and its design consultants on November 13.
Charrette or meeting participation is $1,500 per diem per principal plus
travel expenses.
CLIENT OBLIGATIONS
The City of Lino Lakes will provide an outline of any development
constraints, physical, regulatory, and practical, as well as any other
existing data to which it has access that might be relevant to this
assignment.
The City of Lino Lakes, through a contract with Maxfield Research, will
provide current supply -side data and background material for relevant
housing in the market area. Information and materials to be provided:
• Information on for -sale residential development, by community.
— Month and year opened.
— Total units planned.
— Units sold to date.
— Average monthly sales pace.
— Lot size by housing type.
— Unit sizes by housing type.
— Sales prices by housing type.
— General buyer profile.
— Sales collateral material.
— Location or street address.
Page 5
ZlMMIlRMP.N /Vltt.I: ASSOCIATIIS, INC.
NOV -03 -98 05:34 PM ZIMMERMAN/VOLK ASSOC INC 908 735 4751 P.07
City of Lino Lakes
November 3, 1998
• Information on market -rate rental communities.
— Year opened.
— Total units.
— Average monthly lease -up pace (for new properties).
— Occupancy rate.
— Turnover rate.
— Unit sizes by bedroom count.
— Rents by bedroom count.
— General renter profile.
— Leasing collateral material.
— Location or street address.
• Sales information on existing dwellings (Multiple Listing Service
summaries).
— Sales by price band and housing type.
— Days on market by price band and housing type.
Acceptance of this contract by the client will guarantee payment of fees and
reimbursement of expenses, as outlined below, in a timely fashion.
COSTS
The total cost for this program is $16,400, broken down as follows:
Professional Fee: $14,000
Travel and Data Costs: $2,400
Total Cost: $16,400
Expenses are based on one, two - person research visit. Travel expenses
associated with additional required trips — including meeting or charrette
participation —have not been included in the calculation and will be billed
as an extra if authorized by the client.
BILLING, PAYMENT AND TERMINATION
The professional fee and costs are due as follows:
$8,000 upon acceptance of this agreement as an initial retainer
$8,400 upon receipt of the memorandum containing conclusions and
recommendations.
All payments are due as of the billing date. Payments received after 90 days
may be assessed a one - and -a -half percent (1.6 %) per month late payment
charge at the discretion of ZIMMERMAN /VOLK ASSOCIATES.
Page 6
ZINIM1UtA AWVOIX Ass) I, IH ?.1hC.
NOV -03 -98 05:35 PM ZIMMERMAN'VOLK ASSOC INC 908 735 4751 P.08
City of Lino Lakes Page 7
November 3, 1998
If payments are more than 120 days past due, the client acknowledges that
ZIMMERMAN /VOLK ASSOCIATES may cease all work concerning this
assignment without penalty and may declare the entire unpaid balance of
payments covered under this agreement immediately due and payable.
Moreover, the client acknowledges that if ZIMMERMAN /VOLK ASSOCIATES
must resort to legal action to obtain payment, then the costs of such action
will be borne by the client and not by ZIMMERMAN/VOLK ASSOCIATES should
ZIMMERMAN /VOLK ASSOCIATES prevail in such action.
This contract can be terminated by either party with written notice. In the
event the contract is terminated by the client, ZIMMERMAN /VOLK
ASSOCIATES will cease all work upon receipt of written notice. The amount
due ZIMMERMAN /VOLK ASSOCIATES shall be calculated according to the
actual work completed as a percentage of the total project.
ZIMMY.KMt.N /VUL►: A% oc.:IA.1'Fj. INC.
NOV -03 -98 05:35 PM ZIMMERMAN /VOLK ASSOC INC 908 735 4751
City of Lino Lakes
November 3, 1998
ACCEPTANCE
This agreement will become should be returned the
ZIMMERMAN /VOLK signatures
below. One signed copy payment of $8,000.
ASSOCIATES, INC., togel,her with the initial paym
Upon acceptance with authorized signatures below, this document
constitutes the entire contract between the City of Lino Lakes and
ZIMMI!RMAN /VOLK ASSOCIATES, INC. regarding this site. Any modification
to this agreement must be made in writing, signed by both parties, and
attached to this document.
The authorized signatures below show acceptance of the terms and
obligations of this agreement by ZIMMERMAN /VOLK ASSOCIATES, INC. and
the City of Lino Lakes.
odd 1 • erman
For ..t ERMAN /VOLK ASSOCIATES, INC.
November 3, 1998
P.09
Page 8
The methodology, schedule, client obligations, fees, and payment method
outlined above, as well as any signed attachments, are accepted for the
client with the signature of this responsible and authorized individual:
For the client:
Name
Title
Data
ZIMMI:RA ANN 01,K ASSOClAT1i5. 1Nr.
MAXFIELD
RESEARCH INC.
October 6, 1998
Mr. Brian Wessel
Chairman
Economic Development Advisory Board
City of Lino Lakes
1189 Main Street
Lino Lakes, MN 55014
Dear Mr. Wessel:
This letter will serve as our agreement for Maxfield Research Inc. to provide "supply- side" data
on new owned single - family and multifamily homes in the Lino Lakes area. This data will be
supplied to Zimmerman/Volk Associates, Inc. (ZVA) to assist them in their housing analysis for
traditional neighborhood development. In addition, Maxfield Research will provide data on the
average value of home resales. For each subdivision/development, information will be provided
on
location
number of lots /units
month/year marketing began
home styles /number of bedrooms
square footage
unique features and amenities
buyer profiles /origin/employment
base pricing
price per square foot
lot sizes
number of lots /units sold,
absorption rate
number of builders in subdivision
names of builders /developers
A minimum of 25 projects will be surveyed, including townhomes and single- family develop-
ments. Brochures /marketing materials on each project will be provided to ZVA, Inc. to assist
them with their work. Information collected will be presented in a tabular format for ZVA, Inc.
and copies of the information will be provided to the City. In addition, Maxfield Research Inc.
will provide a narrative text on overall trends in the Twin Cities for -sale housing market and in
particular, distinctive characteristics on the Lino Lakes housing market. The above collection of
supply -side data and narrative text will be completed for $5,600, plus out - -of- pocket expenses
for long- distance telephone, photocopying, mileage, photo processing, etc., estimated at $300.00.
510 Marquette Avenue • Suite #206
• Minneapolis, MN 55402
612 - 338 -0012 • Fax: 612 - 338 -0659
Mr. Brian Wessel
City of Lino Lakes
MAXFIELD
RESEARCH INC.
If this agreement meets with your approval, please sign and return one copy to our office and we
are prepared to begin work immediately. The information requested will be completed within 30
days of authorization to proceed, unless delayed by unexpected emergencies, forces beyond the
control of one or both parties or by written agreement of the parties. Any meeting time requested
will be billed in addition to the above work at our standard hourly rates for staff time which
range between $50 and $150 per hour.
Payntent
All invoices are payable to Maxfield Research Inc. within fifteen (15) days of receipt of an
invoice showing the work completed and the direct costs for expenses. A finance charge of one
and one -half percent (1.5 %) per month will be added to the unpaid balance of each invoice not
paid within thirty (30) days.
Disclaimer
The objective of this research assignment is to gather and analyze as many market components as
is reasonable within the time limits and projected staff hours set forth in this agreement.
We assume no responsibility for matters legal in character. The property /land is assumed to be
free and clear of any indebtedness, liens or encumbrances; and good and marketable title and
competent management are assumed, unless otherwise stated.
If building plans or site plans included in the report, they are to be considered only approximate
and are submitted to assist the reader in visualizing the property. We assume no responsibility
for the accuracy of any building or site plans.
Certain information and statistics contained in the report, which are the basis for conclusions
continued in the report, will be furnished by other independent sources. While we believe this
information is reliable, it has not been independently verified by us and we assume no
responsibility for its accuracy.
The conclusions in the report are based on our best judgments as market research consultants.
Maxfield Research Inc. disclaims any express or implied warranty of assurance of representation
that the projections or conclusions will be realized as stated. The result of the proposed project
may be achieved, but also may vary due to changing market conditions characteristic of the real
estate industry, changes in facts that were the basis of conclusions in this report, or other
unforeseen circumstances.
Page 2
n I
MAXFIELD
RESEARCH INC.
Mr. Brian Wessel
City of Lino Lakes
In the event payment is not received on a timely basis, Maxfield Research Inc. shall be entitled to
a lien against the subject property.
This agreement will be construed according to the laws of the State of Minnesota.
Termination
This agreement may be terminated upon written notification of either party to the other. In the
event of termination, the Client will pay Maxfield Research Inc. for staff hours performed at the
firm's normal hourly rates, plus all expenses incurred through the date of termination.
We are delighted to be able to assist you with this project.
Sincerely,
MAXFIELD RESEARCH INC. CITY OF LINO LAKES
Mary C. jold / By:
Vice President Title:
Page 3
AGENDA ITEM 5H'4,
STAFF ORIGINATOR: John Powell," City Engineer
DATE: November 18, 1998
TOPIC: Resolution No. 98 -166, Accept Utility Easements and Authorize
Payment, Lake Drive Trunk Utility Improvements
BACKGROUND:
Easements are required for the installation of sanitary sewer and watermain as
part of the Lake Drive Trunk Utility project. Easement negotiations are underway
with property owners throughout the length of the project which begins at Apollo
Drive/Lilac Street and extends to Lino Lakes Elementary School on Main Street,
west of Lake Drive. To date, the property owners listed on the attached exhibit
have signed Easement Grants for the project. This listing shows the property
owner, easement areas, and amounts to be paid for the easements.
OPTIONS:
1. Return to staff for further review.
2. Not approve Resolution No 98 -166.
3 Approve Resolution No 98 -166, accepting the Easement Grants and
Approving Payment for the Lake Drive Trunk Utility Improvements,
RECOMMENDATION:
Staff recommends that Resolution No. 98 -166 be adopted.
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Council Member introduced the following resolution and moved its
adoption:
CITY OF LINO LAKES
RESOLUTION NO. 98 -166
RESOLUTION ACCEPTING UTILITY EASEMENTS AND APPROVING PAYMENTS
FOR THE LAKE DRIVE TRUNK UTILITY IMPROVEMENTS.
WHEREAS, pursuant to a resolution of the City Council passed by the council on
October 27, 1997, the Lake Drive Trunk Utility Project was ordered; and,
WHEREAS, utility easements are needed to construct the improvements; and,
WHEREAS, pursuant to a resolution of the City Council passed by the council on
November 10, 1997, the acquisition of the necessary easements was authorized; and,
WHEREAS, property owners along said improvement have agreed to execute
Permanent and Temporary Easements that will accommodate the improvements.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
LINO LAKES, MINNESOTA:
1. To approve the easement grants and payment amounts for those parcels listed on
the attached exhibit.
Adopted by the Lino Lakes City Council this 23th day of November, 1998.
Kimberly A. Sullivan, Mayor
Marilyn G. Anderson, Clerk- Treasurer
The motion for 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:
Whereupon said resolution was duly passed and adopted.
CERTIFICATION
I hereby certify that the above is a correct copy of a resolution duly passed, adopted and
approved by the City Council on November 23, 1998.
Marilyn G. Anderson, Clerk- Treasurer
AGENDA ITEM 6A
STAFF ORIGINATOR: Bill Hawkins
DATE: 11/23/98
TOPIC: Consideration of Quit Claim Deed, The Village
BACKGROUND:
Anoka County has agreed to convey a parcel of land on the corner of 49/23, in
the vicinity of the Reiling property, to the city. In exchange for this property the
city is conveying the two outlots in Village No 1 to the county for right of way.
(See attached maps). A Quit Claim Deed will be needed to convey the property.
OPTIONS:
1. Approve the conveyance of the two outlots in The Village No.1 to Anoka
County.
2. Return to staff for further consideration
RECOMMENDATION:
Option 1
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