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06-02-15 CC Packet
"1.1 11'. CITY ( 11: LAKE E LN 0 Oar if to l'rovide 0aalitT .1)ablic Senoces ir 171",ily Ref :1,1amier I [TIii/o Prexerrins;tho City:c Open Sri Character NOTICE OF MEETING City Council Meeting Tuesday, June 2, 2015 7:00 P.M. City of Lake Elmo I 3800 Laverne Avenue North Agenda A. Call to Order B. Pledge of Allegiance C. Roll Call / Order of Business D. Approval of Agenda E. Council Reports F. Presentations/Public Comments/Inquiries G. Finance Consent Agenda Approve Payment of Disbursements and Payroll 2. Approval to Reallocate Assessments between Lennar and OP4 (relates to 0.62 parcel) 3. Authorize Contracting Hazardous Tree Removal in Sunfish Lake Park H. Other Consent Agenda 4. Sunfish Lake Park Master Plan (Park Commission Recomrnendation) I. Regular Agenda 5. Bee Pollinator Project in the Homestead HOA (Park Commission Recommendation) G. Public Hearing for Vacation of Easements; Resolution No. 2015-43, Resolution No. 2015-44 7. Wedding Venue Ordinance Amendment; Ordinance 08-121, Resolution No. 2015-45 s. Approve MS4 Annual Report and Hold Public Meeting 9. Eagle Point Boulevard Street Improvements - Approve Plans and Specifications; Authorize Ad for Bids; Resolution No. 2015-46 10. Village Preserve Developers Agreement; Resolution No. 2015-47 n. Interim Ordinance - Development Staging; Ordinance 08-122 u. Consolidation of Taxpayer Relations Coordinator / Adrnin Assistant into One Position - Communications Coordinator J. Staff Reports and Announcements K. Executive Session • Adjourn to Closed Session per MN State Statute 13D.05 Subd. 3(a) for performance review of City Administrator Dean Zuleger L. Adjourn 11-1 F: CITY ()I-: LAKE ELMO AYOR & COUNCIL CO MUNICATION DATE: CONSENT ITEM# AGENDA ITEM: Approve Disbursements in the amount of $85,917.59 SUBMITTED BY: Cathy Bendel, Finance Director THROUGH: Cathy Bendel, Finance Director REVIEWED BY: Dean Zuleger, City Administrator June 2, 2015 SUGGESTED ORDER OF BUSINESS: Introduction of Item City Adininistrator Report/Presentation., ..... ...........................City Administrator Questions from Council to Staff Mayor Facilitates Call for Motion ...................... ..... ....... Mayor & City Council Discussion ....... ................. ........ ..... Mayor & City Council Action on Motion................ ...... Mayor Facilitates POLICY RECOMMENDER: Finance FISCAL IMPACT: $85,917.59 SUMMARY AND ACTION REOUESTED: As part of its Consent Agenda, the City Council is asked to approve disbursements in the amount of $85,917.59. No specific motion is needed as this is recommended to be part of the Consent Agenda. LEGISLATIVE HISTORY: NA -- page 1 -- City Council Meeting [Consent Agenda Item I] June 2, 2015 BACKGROUND INFORMATION/STAFF REPORT: The City of Lake Elmo has the fiduciary responsibility to conduct normal business operations. Below is a summary of current claims to be disbursed and paid in accordance with State law and City policies and procedures. Claim # ACH ACH DD6242-DD6268 42831-42877 Amount $ 11,243.91 $ 6,180.92 $ 28,281.40 $ 40,211.36 TOTAL $ 85,917.59 Description Payroll Taxes to IRS & MN Dept of Revenue 5/28/2015 Payroll Retirement to PERA 5/28/2015 Payroll Dated (Direct Deposits) 5/28/2015 Account Payable 6/02/2015 RECOMMENDATION: Based on the aforementioned, the staff recommends the City Council approve as part of the Consent Agenda the aforementioned disbursements in the amount of $85,917,59. ATTACHMENTS: Accounts Payable — check registers -- page 2 -- Accounts Payable To Be Paid Proof List User: Pat tyB Printed: 05/27/2015 10:38 AM Batch: 008-05-2015 Invoice # Inv Date Amount Quantity Pint Date Description Reference Task Type PO # Close POLine # ABRAKADO Abrakadoodle 1865 05/14/2015 145.00 0.00 06/02/2015 Library Event No 0000 206-450-5300-42500 Library Collection Maintenance 1865 Total: 145.00 ABRAKADO Total: 145,00 AMAZONIN Amazon Inc 04/10/21)15 277.85 0.00 06/02/2015 Kid Books No 0000 206-450-5300-42500 Library Collection Maintenance 04/1(1/2015 492.96 0.00 06/02/21)15 Adult Books No 0000 206-4511-5300-42500 Library Collection Maintenance Total: 770.81 AMAZONIN Total: 770.81 ANCOM ANCOM Communications, Inc, 52735 05/06/2015 101-4 )0-2220-43230 Radio 52735 Total: ANCOM Total: 625.00 0.00 06/02/2015 6 bank radio charger for IICW truck No MOO 625.00 62500 ASPENMI Aspen Mills, Inc. 164576 05/01/2015 86.45 0.00 06/02/2015 Uniform items - McClellan 101-420-2220-4417ft Uniforms 164576 Total: 86.45 ASP ENM1 Total: 86.45 No 0000 13ER 1(1.E1" Insurance Trust League of MN Citie 49292 0309/2015 5,463.00 0,00 06/02/2015 Policy Renewal No 0000 101-410- 1320-41510 Workers Compensation 49292 Total: 5,463.00 AP - 1'0 Be Paid Proof List 0)5/27/15 - (0:38 AM) Page I Invoice # Inv Date 13FR KI,E1` Total: BRO Brodart Company 396214 04/30/2015 206-450-5300-42500 Library Collection Maintenance 396214 Total: BRO Total: CARQUEST Car Qucsl Auto Parts 2055-3485(16 05/18/2015 101-450-5200-42120 Fuel, Oil and Fluids 2055-348506 Total: 2055-348557 05/18/2015 101-450-520(1-42210 Equipment Parts 2(155-348557 Total: 2(155-348558 05/18/2015 101-450-5200-42210 Equipment Parts 2055-348558 Total: 2(155-34879(1 05/21/2015 101-450-5200-42150 Shop Materials 2055-348790 Total: 2(155-349100 05/76/7015 I 01-450-5200-42210 Equipment Parts 2055-349100 Total: CARQUEST Total: Amount. Quantity Pint Date Description Reference Task Type PO # Close POI inc # 5,463.00 155.27 0.00 06/02/2015 Book covers 155.27 155.27 34.57 0.00 06/02/2015 Oil 34,57 3.89 0.00 06/02/2015 parts 3.89 6.99 0.00 06/02/2015 parts 6,99 63.37 0.00 06/02/2015 Oil filters, antifreeze 6337 8,20 0.00 06/02/20 15 parts 8.20 117.02 CENTFEN Century Fence Company 9667010 05/04./2015 2,445.0(1 0.00 06/02/2015 Replace fence fabric 404-480-8000-44030 Repairs/Maim linp Not Bldgs 9667C00 Total: 2,445.00 CENT!' EN Total: 2,445.00 CENTPOW Century Power Equipment 657010 05/18/2015 101-450-5200-42210 Equipment Parts 657010 Total: 75367 /06/2015 101-450-5200-42210 Equipment Parts 75367 Total: CENTPOW Total: AP - To Be Paid Proof List (05/27/15 - 10:38 AM'( 27.92 0.00 06/02/2015 Mower parts 7792 36:90 0.00 06/02/2015 Parts 36.90 64.82 No 0000 No No No No 001(0 000(1 0000 000(1 11000 No 0000 No 0000 No 0000 Page 2 Invoice # Inv Date Amount Quantify Plitt Dale Description Reference Task Type PO 4 Close POLine # CTYSTP,\IJ City of SI. Paul 8782 05/04/2015 325.45 0.00 06/02/2015 Asphalt 101-430-3 120-42240 Street NI aintenance Materials 8782 Total: 325,45 CTYSTPAL1 Total: 325,45 DE1X1CO Dcrneo 5590375 114/30/2015 200-450-5300-42500 Lihrar), Collection Maintenance 5590375 Total: DEMCO Total: 48.94 0,00 (16/(12/2015 Book spine labels 48,94 48.94 DEPR EY Deprey Nate 04/20/2015 31.98 206-450-5300-42500 Library Collection Maintenance 04/17/2015 21.36 206-450-5300-42500 Library Collection Maintenance Total: 53.34 1)EPREY Total: 53.34 EMERGAUT Emergency Automotive Tech, Inc 23717 05/18/2015 101-420-2220-44040 Repairs/Main( Eqpt 23717 Total: EMERGAUT Total: 0.00 06/02/2015 AC)' 13ooks 0.00 06102/2015 Program supplies 165.00 0.00 06/02/2015 Repair lights on T2 165.00 165.00 No f/i)0)1 No 0000 No 0000 No 0001) No 0000 EQUINOX Equinox Software 3664 05/(16/20 15 1,000.00 0.00 06/02/20 I 5 KORA Annual Rusting No 0000 206-450-5300-41185 Software 3664 05/06/2015 2,1110.00 0.00 06/02/2015 KOIIA Platinum Support No 0000 206-450-5300-42185 Software 3664 Total: 3,100.00 EQUINOX Total: 3,100.00 GFOA Gov. Finance Officers Assn 148809 05/19/2015 170.00 0,00 06/02/2015 Membership Dues - Bendel 101-410-1520-44330 Dues & Subscriptions 148809 Total: 170.00 GFOA 170,00 AP - To Be Paid Proof List- (05127/15 - 1(1:38 AM) No 0000 Page 3 Invoice # Inv Date Amount Quantity Pull Date Description Reference Task Type PO # Close POline G1BSONJU Gibson Judy 04/130015 93,62 0,00 06102/2015 Supplies for volunteer event 206-450-5300-44300 Miscellaneous Total: 93.62 GIBSONJU 93,62 GKSER VIC Ci&K Services 1182109339 05/201/015 101-430-3100-44170 Llitifonns 1182 109339 Total: 1182897914 05/13/2014 101-430-3100-44170 Unifonns 1182897914 Total: GKSERVIC Total: GREATAM Great America Financial 16995331 (15/18/2015 101-410-1940-44040 Repairs/Main( Contractual Eqpt 16995331 Total: GREATAM Total: JOHNNICK Johnson Nick 05/26/2015 101-410-1910-43310 Mileage Total: JOHNNIC'K Total: kathfuel Kalil Fuel Oil Service Co 51(1007 05111/2015 101-430-31110-42120 Fuel, Oil and Fluids 510007 'rota]: kallifuel Landscap Landscape Architecture, Inc BP ti5 05/26/2015 803-000-0000-22910 Developer Payments BP 45 Total: Deidrich!Reider 05/26/2(115 803-000-0000-2291)) Developer Payments Deidrich/Reider Total: No (1000 36.84 0.00 06/02/2015 Unifonns No WOO 36.84 36.84 0.00 06/02/2015 Uniforms No000u 30.84 73.68 48(1.1)5 0.00 06/02/2015 Copier maintenance Nu 0000 480.05 480,05 20,93 0.00 06/02/2015 Mileage Reimbursement 20,93 20.93 923,68 0,00 06/02/2015 Fuel 923.68 923.68 780.00 0.00 06/02/2015 Payment 2 780.00 325.00 325,00 0.00 06/02/2015 Payment I No 0000 No 0000 N(I 0000 NO (WOO AP - To Be Paid Proof List (1)5/27/15 - (0:38 AM) Page 4 invoice # NV Date EV #4 05726/2015 803-000-0000-22910 Developer Payments EV #4 'Total: 1IC #7 05/13/2015 803-000-0000-22910 Developer Payments TIC '47 Total: Inwood I 05/7272015 803-000-0000-22910 Developer Payments Inwood #1 I Total: Savona 05/26/2015 803-000-0000-229 I Developer Payments Savona Total: Savona II 05716720 15 803-000-0000-22910 Developer Payments Savona 11 Total: VP 3 05726/2015 803-000-0000-229 I 0 Developer Payments VP 3 Total: v pp ?go 05/26/2015 803-000-0000-22910 Developer Payments VPI) ti9 Total: WF #10 05126720 15 803-000-0000-22910 Developer Payments WF #1 0 Total: Landscap Total: LCORNELL Cornell Larry 05/1812015 101-4)0-)210-43310 Mileage Total: LC012N ELL Total: Libraryl Library: Ideas 45678 041307015 206-450-5300-43150 Contract Services 45678 Total: Library! Total: M ARON EYS Maroney's Sanitation, Inc 572,204 05/07/2(115 1II-410-1940-43840 Refuse 572204 05/0712015 101 -420-2220-43840 Refuse AP - To Be Paid Proof List (05/27/15 - 10:38 AM) Amount Quantity Pint Date Description Reference TasI Type PO # Close POI Ave # 520.00 0,00 06/02/2015 Payment 3 520.00 1,300,00 0.00 (16/02/2015 Payment 3 1,300,00 1,300.00 0.00 06/0212015 Payment 1 1,300,00 520,00 0.00 06702/2015 Payment 4 5)0.00 650.00 0.00 06/02/2(115 Payment 3 650.00 520.00 0.00 06702/2015 Payment 2 520,00 260.00 0.00 06/02/2015 Payment 2 260.00 520.00 0,00 06702/2015 Payment 2 520.00 6,695.00 253.00 0.00 06702/2015 Mileage - Arson Class 253.0(1 253,00 3.50 0.00 06/02/2015 Reading pay as you go 3.50 3,50 112.94 0.00 06/02/2015 City Hall 49.71 0.00 06/02/2015 Fire No 0000 001 No 00011 No 0000 r\J,A MOO No 0000 No (IM)) 0001) No 000(1 No 0000 o 0000 No 0000 I'age 5 Invoice # Inv Date Amnia Quantity Pint Date Description Reference Task Type PO # Close POI .ine 572/04 05i07/2015 216.67 0.00 06/02/20 I 5 P kV I 01-430-3100-43840 Refuse 577204 05/07/2015 216.67 (1.00 06/02/20 I 5 Fire 101-420-2210-43840 Refuse 5722(14 05/07/2015 49,89 0.00 06/02/2015 Library 206-450-5300-43840 Relbse 5722(14 Totid: 645.88 MARONEVS Total: 645.88 MENARDSO Menards - Oakdale 72097 03/28/2015 79,94 0,00 06/01/2015 Inverters 101-420-2220-44040 Repairs/Ma int Eqpt 72092 Total: 79.94 75981 05/10/2015 92.96 0,00 0610212015 Replacement hose and nozzle 101-420-2220-44010 Repairs/Maint Bldg 75981 Total: 92,96 76342 05/14/21115 12.50 0.00 06/02/2015 Shop supplies 101-450-5200-42150 Shop Materials 76342 Total: 12,56 76985 05/21/2015 1.67 0.00 06/02/2015 Painting supplies 101-420-2220-44010 Repairs/Maint Bldg 76985 Total: 1.67 MEN/1121)SO Total: 187,13 MIKESLP Mike's LP Gas, Inc 51434 05/14/21115 101-430-3120-42210 Equipment Parts 51434 Total: MIKESIi1 Total: 113.40 0.00 06/02/20 I 5 Parts 113.40 I 13.40 NDO1 !ED(' Minnesota Dept. of Health 182009 05/18/2015 1,661.00 0,00 06/02/2015 2nd qtr water supply connection fee 601-494-9400-43820 Water Utilily I 82009 Total: 1,661.00 M N DOH EDU Total: 1,661.00 NAPA NAPA Auto Parts 836154 05/11/2015 0.49 (1.00 06/02/2015 light 101-420-2220-44040 Repairs/Main( Eqpt 836154 Total: 0.49 AP - To Be Paid Proof List 105/2711 5 - 10:38 AM ) No 0000 No 0000 No 0000 No 0000 No 0000 No 0000 No 0000 No 0000 No 0000 No 000i Paye 6 Invoice Inv Dale Amount Quantity Description Reference Task Type PO ti Close POLine NAPA l'otal: 0.49 RI VRCOOP River Country Cooperative 04/30/2015 101-420-2220-42120 Fuel, Oil and Fluids Total: 140.95 R VICCOOP Total: 140.95 140.95 0.00 06/02/2015 Fuel ROTARYLE Lake Elmo Rotary Club 05/26/1015 50.00 0.00 06/02/2015 Dues - Jill Lundgren 101 -410-1110-44330 Dues & Subscripi ions Total: 50,00 ROTAR VLF Total: 50,00 SAFEFAST Safe -Fast, Inc, 148952 01/29/2015 238,80 0,00 064)2/2015 Gloves 101-430-3120-42210 Equipmeni Parts 148952 Total: 238.80 SAFEFAST Total: 238.80 No 110011 No 0000 SANISCLUB Sam's Club 05/19/2015 159.82 0.00 06/02/2015 Arbor Day supplies No 0000 204-450-5200-44300 Miscellaneous Total: 159.82 SAMSCLUB Total: 159.82 SELECTAC SelectAceount 1100239 05/06/2015 101-410-1520-43150 Contraei Services 1 I 00239 Total: SELECTACTotal: 6,33 0.00 06/02/2015 Particpant Fee 5/01-5/31/1 5 6,33 6.33 No 0000 SPRINT Sprint 761950227-144 05/18/2015 78.08 0,00 06/02/2015 Admin No 0000 1(11-410-1940-43210 Telephone 761950227-144 05/18/2015 244,29 0,00 06/02/2015 Fire No (10110 101-420-2220-43210 Telephone 761950227-144 05/18/2015 53.70 0.00 06/02/2015 Building No 0000 101-420-2400-43210 Telephone 06.M141. AP - To Be Paid Proof List (05/27/15 - 1(1:38 AM) Page 7 Invoice # Inv Date Amount Quantity Pint Date Description Reference Task Type PO # Close Mine # 761950227-144 05/18/2015 93.72 0,00 06/0712015 11VV No (MOO 101-430-3100-43210 Telephone 761950227-144 ()5/18/2015 102.26 0,00 06/02/2015 Parks No 0000 101-450-5200-43210 Telephone 761950227-144 (15%18/2015 55.82 0.00 06/02/2015 Taxpayer Services No 01100 101-410-1450-43210 Telephone 76 I 9511227-144 05/18/2015 21.16 0.110 06/02/2015 Planning No 0000 101-410-1910-43210 Telephone 761950227-144 Total; 649,03 SPRINT Total: 649,03 STD EAT Standard Ilea' & Air YI I 98 05/18/21115 0I-000-0000-32183 'leant% Contractor License 91198 Total: STDH EAT Total- 120.00 0.00 06/02/201 5 Overpayment Contractor License No 0000 120,00 170,00 TDS TDS Metrocom - LLC 6517798882 05/13/2015 89,61 0.00 06/02/2015 Fire No 0000 101-420-2220-43210 Telephone (1517798882 05%13/2015 209.02 0.00 06/02/2015 P \V No 1000 101-430-3100-43210 Telephone 6517798882 05/13/2015 82.66 0,00 06/02/201 5 Lift Station Alarms No 0000 602-495-9450-4321(1 Telephone 6517798882 05/13/2015 43.33 ().00 06/02/2015 Well House 2 Alarms No 00110 601-494-9400-43210 Telephone 6517798882 Total: 424.62 TDS Total: 424.62 TEILANDM TEI Landmark Audio I 1834796 04/14/20 15 206-450-5300-42500 Library Collection Maintenance 11834796 Total: TEILANDM Total: 163.72 0.00 06/02/2015 Used Ai al io CDs 163.72 163,72 NO TITAN Titan Machinery 5864580 04/30/2015 10.35 0,00 06/02/2015 Keys No 0000 101-430-3120-42210 Equipment Parts 5864580 Total: 10.35 5938840 04/30/2015 651.25 (1.00 06/02/20 I 5 Bar -scraper, pares No 0000 101-430-3120-42210 Equipment Parts 5938840 Total: 651.25 AP - To Be Paid Proof List (05/27/15 - 10:38 AM) Page 8 Invoice # los, Date Amount QuantityDescription Reference Task Type PO # Close POLine # TITAN Total: 661.60 "FMOBIEE T Mobile 05/11,12015 71.34 0:00 06/02/2015 Scala Line No 0000 601-494-9400-43210 Telephone 21.34 TMOB1L.E 21,34 TOOLGUY The Tool Guy, LIC 4359 05/170015 10,00 0.00 06/02/2015 Took No 101 -430-310042400 Small Tools & Minor Equipment 4359 Total: 10.00 TOOLGUY "Total: 10.00 VER1ZON Verizon Wireless 9745497439 05/ I 0/2015 35.01 0.00 06/0212015 Fire Dept Tablets No 0000 101-420-2220-432 10 Telephone 9745497439 Total: 35.01 ER1ZON Total: 35.01 WARNER Warner Nature Center 05/13/2015 100.00 0.00 06/02/2015 June Library Program No 0000 06-450-5300-43150 Contract Services Total: 100.00 WARNER Total: 100.00 WASHTAX Washington County 81164 05/15/2015 1,300,00 0.00 0610272015 2(115 Tax Petition No 111)1(1 10 I -410-1320-43100 Assessing Services 81164 05115(2015 4,690,88 0.00 06/02/2015 2(115 Assessing Fee - Mobile Homes Ni ((00(1 101-410-1320-43100 Assessing Services 81164 Total: 5,990.88 WASHTAX 'Fond: 5,990,88 Whiteout White Anita Cable 0,5/10/-)015 55.1)0 000 06/02/2015 5/19/15 CC Meeting No 0000 101-410-1450-43620 Cable Operations Cable 05/19/2015 25,00 0.00 06/02/2015 5/19/15 CC Bonus No 00011 101-410-1450-43620 Cable Operations Cable Total: 80.00 AP - To Be Paid Proof Lis( (1)5/27/15 - 10:38 ANI) Page 9 Invoice # Inv 1)a te Amount Quantity Pint Date Description Reference Task Type PO # Close POLine # Whitealli Total: 80,011 Report. Total: 33,738_56 AP - To 13e Paid Proof List 015/27/15 - at I Accounts Payable To Be Paid Proof List User: PaityB Primed: 05/27/2015 - 10:50 AM Batch: 009-05-2015 Invoice # Inv Date Amount Quantity Pint Date Description Reference Task Type PO # ('lose Pf)1.iite # DELTA Delta Dental Or Minnesota 6008826 05/15/2(115 1,5 11,80 0.00 06/02/2015 June Premium No (111(0) 101-000-0(100-21706 Medical Insurance 6(1(18826 Toial: 1,511.80 DELTA Total: 1,5(1.8(1 LEASSOC Lake Elmo Associates, HT 06/1)1/2015 2,461,00 0,00 06/02/2015 June 2015 Rent No 0000 101-410-1940-4412(1 Rentals - Building To(al: 2,461.00 LEASSOC Total: 2,461,00 RABOUIN RABOUIN, INC 06/01/2015 2,500,00 0.00 06/02/2015 June Monthly Installment No 0000 101-410-1320-43100 Assessing Services Total: 2,500.00 RABOUIN Total: 2,500.00 Report l`otal: 6,472„80 „AP - To Be Paid Proor List (05/27/15 - 10:50 AM) Page 1 TI IE CITY (IF IL\ KE ELMO AYOR & COUNCIL COMMUNICATION DATE: June 2, 2015 CONSENT ITEM #2 MOTION AGENDA ITEM: Approval to Reallocate Assessments between Lennar and Boulder Ponds (0.62 acre parcel) SUBMITTED BY: Cathy Bendel, Finance Director THROUGH: Cathy Bendel, Finance Director REVIEWED BY: Nick Johnson, City Planner SUGGESTED ORDER OF BUS! Introduction of Item ..... Report/Presentat i on ..... Questions from Council Call for Motion Discussion Action on Motion......... NESS: ......... City Administrator ...... ..........City Administrator to Staff ................................... ...... Mayor Facilitates Mayor & City Council ........... ..... Mavor & City Council Mayor Facilitates POLICY RECOMMENDER: Finance FISCAL IMPACT: None SUMMARY AND ACTION REOUESTED: As part of its Consent Agenda, the City Council is asked to approve the reallocation of special assessments related to a lot line adjustment between Parcel ID 34.029.21.31.0006 and Parcel ID 34.029.21.32.0001. City Council is required to make any special assessment changes. No specific motion is needed as this is recommended to be part of the Consent Agenda. BACKGROUND INFORMATION: As part of the Section 34 water and sewer project, the property owners were assessed the infrastructure costs. Those costs were assessed to all property owners that were part of the project over 15 years beginning in 2014. At the end of 2014, it was identified that a small pie shape of land (see attached highlight map) would need to be sold from Lennar to Boulder Ponds to allow for the best placement of 5`h Street. -- page 1 -- City Council Meeting (Consent Agenda Ito June 2, 2015 At that time, the City Attorney worked with the impacted landowners to review the specifics and determine a reasonable allocation related to the 0.62 acre pie shaped parcel. All agreed that $1,166.54 was a reasonable amount to be allocated to this parcel based on the acreage, and the amount was paid to the City based on the anticipated land sale in 2014. However, the land transaction was delayed until now which is why it is corning to the City Council for approval at this time. The City Council approval is required by Washington County if any changes/corrections are needed related to parcels with outstanding special assessments. Approval of this item will approve that the attached draft letter be sent to Washington County directing that this reallocation is approved by the City Council of Lake Elmo and that all remaining assessments will remain with Parcel ID 34.029.21.31.0006. •RECOMMENDATION: It is recommended that the City Council approve the proposed reallocation of special assessments. ATTACHMENTS: 1 Map showing location of the 0.62 acre parcel 2. Draft letter to go to Washington County authorizing the release of the lot line adjustment -- page 2 -- 14 .047ktele.ee. 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CI, PUS 41.-000 0rwey ....at Met 0000 0004 (000, Wu+ iN0 R00100.* tt. kac.rei Wax:. ,roti mata eatsrnfa4 ee.o.keeve Me,. ....W. or te.k. 01.11.0T11 54 74il-11,0'r A 7449.36,161, 4.54541 (.111•Ill'05 INSET c, (SEE SHEET 1) Otrf1,07.) sof grReer, mxrai ,!!; • * 457_51 54Lk, • 1, , • • k k ; VICINITY MAP tree NORTH WEMENTOETAIL 54 74 !4. 4-r 4.1 4, X strnoq gi.SP-OP 29N, 'Una 281, Or, LAxe- Et.bt0 Lund Surveyors THE CITY OF I AKE FL June 2, 2015 Ms. Kristi Haan Washington County City of Lake Elmo 3800 Laverne Ave. Lake Elmo, MN 55042 Re: Outstanding Special Assessments for Property ID 34.029.21.31.0006 Dear Kristi: There was a recent lot line adjustment necessary to move 0.62 acres from Parcel ID 34.029.21.31.0006 to Parcel ID 34.029.21.32.0001. The owners of the parcels have come to an agreement as to the portion of the special assessments that relate to the 0.62 acres and that any remaining assessments would remain with Parcel ID 34.029.21.31.0006. $1,166.54 has been collected and represents the pro -rated portion for the 0.62 acres. The City Attorney worked with Counsel for the impacted landowners to review the specifics and all agreed that this was a reasonable allocation and the payment was made to the City with the understanding the land transaction was going to close by the end of 2014. However, the land transaction did not take place at the end of 2014 and is just closing now. The allocation between the two (2) parcels that was agreed upon is as follows: Type of Balance of Improvement 01/01/2015 Section 34 Water $29,670.63 Project Section 34 Sewer $20,772.31 Project Payoff at Closing Allocate to 0.62 acres (land moved to P1D 34.029.21.32.0001) $ 686.16 $ 480.38 $1,166.54 Allocate to PID 34.029.21.31.0006 $28,984.47 $20,291.93 At the City Council meeting on June 2, 2015, the Lake Elmo City Council approved this reallocation of special assessments as presented. The 2015 property taxes for both parcels have paid in full. Please accept this letter as the authorization by the City of Lake Elmo to proceed with the lot line adjustment. When I send my 2015/2016 correction file, I will include the reduction for the balance due for Parcel ID 34.029.21.31.0006 in future years. Sincerely, Cathy Bendel Finance Director SUBMITTED BY: THROUGH: REVIEWED BY: TIE CITY OF LA K E ELMO AYOR & COUNCIL COMMUNICATION DATE: CONSENT ITEM #: June 2, 2015 $$ AGENDA ITEM: Authorize Contracting of Non -Oak Hazardous Tree Removal at Sunfish Lake Park Dean A. Zuleger, City Administrator Lake Elmo Park Commission Lake Elmo Park Commission SUGGESTED ORDER OF BUSINESS: Introduction of Item ..... . ...... . ..... ........ City Administrator Administrator Questions from Council to Staff ..... Mayor Facilitates Public Input, if Appropriate Mayor Facilitates Call for Motion Mayor & City Council ayPr: ti POLICY RECOMMENDER: Lake Elmo Parks Commission (6-1 Vote, Ames Dissent) May 2015 Parks Commission Meeting FISCAL IMPACT: $8,000 (One Time) SUMMARY AND ACTION REQUESTED: Removal of hazardous non -oak trees impacting the use of Sunfish Lake Park. The recommended motion for this action is as follows: "Move to expend up to $8,000 for the removal of non -oak species of trees deemed hazardous to the public at Sunfish Lake Park and to obtain an additional quote to remove the fallen trees from the public areas." LEGISLATIVE HISTORY: Sunfish Lake Park is the flagship park in the Lake Elmo Park System, with much of the park use regulated by the MN Land Trust. The park serves primarily as a mature oak savannah nature preserve that is highlighted by diverse eco-systems and a variety of mature tree stands which compete with an aggressive spread of buckthorn. -- page 1 -- City Council Meeting [Consent Agenda Item $ June 2, 2015 BACKGROUND INFORMATION.: In 2013, a season of severe storms greatly impacted the forest canopy of Sunfish Lake Park. Many trees have been left leaning toward recreational trails, tops of trees have been severed and hanging in other branches, and coupled with age / decay have impacted over 700 trees that need attention. In 2014-15, the Lake Elmo Park Commission retained forester Steve Kunde to provide an analysis of the forest's condition and how best it might be managed in the future. During this examination, in concert with DPW Bouthilet and several members of the Park Commission, it was determined that there were many trees that needed attention to protect the welfare of those using the park recreationally. DPW Bouthilet and staff marked obvious trees and created an RFP for the falling of hazardous trees and brought the low quote of $8,000 by CAMCO back to the Park Commission. The Park Commission voted 6-1 to accept the quote with Commissioner Ames voting in the dissent. During the discussion of the quote it was noted by Kunde that in the removal of hazardous trees that oak trees be left alone as to not propagate oak wilt during this time of year. Kunde will be coming back with a more comprehensive harvest plan in the near future that will include recommendations for removal, canopy management, grant opportunities and invasive species control — for now the matter is public safety. BACKGROUND INFORMATION (SWOT): Strengths: Removal of hazardous trees protects the safety of those using the park. Weakness: Hazardous oak trees will have to be dealt with at a later date. Opportunities: The removal of trees will allow for additional perspectives / techniques on the management of the forest as a whole. Threats: Non -removal could result in injury to recreational users of the Sunfish Lake Park trail system RECOMMENDATION: "Move to expend up to $8,000 for the removal of non -oak species of trees deemed hazardous to the public at Sunfish Lake Park and to obtain an additional quote to remove the fallen trees from the public areas." -- page 2 -- -VHF CITY OF LAKE ELMO AYOR & COUNCIL COMMUNICATION DATE: June 2, 2015 CONSENT $S Future ITEM # 4 AGENDA ITEM: Sunfish Lake Park Master Plan SUBMITTED BY: Park Commission Sunfish Lake Fish Park Master Plan Subcommittee THROUGH: Dean A. Zuleger, City Administrator REVIEWED BY: Lake Elmo Park Commission SUGGESTED ORDER OF...BUSINESS: Introduction of Item Report/Presentation .............. Questions from Council to Staff Public Input, if Appropriate ....... Call for Motion Action on Moton POLICY RECCO11ENDER: City Administrator City Administrator ..... ......................... ...... ......... Mayor Facilitates ..... Mayor Facilitates Mayor & City Council M4r)r.4..ci..C704n01 Lake Elrno Park Commission FISCAL IMPACT: Future Parkland Dedication Fund use to be determined through the Park Commission's Annual Plan of Work. SUMMARY AND ACTION REOUESTED: To affirm the Park Commission's Master Plan for the future development of Sunfish Lake Park — specifically Area 3, which is not guided by agreement with the MN Land Trust. The recommended motion for this action is as follows: "Move to affirm the Park Commission's "Guide to the Development and Usage of Sunfish Lake Park. LEGISLATIVE HISTORY: The 284 acre Sunfish Lake Park is considered the crown jewel of the Lake Elmo Park System and is noted for its unique oak savannah eco-system. When acquired by the community in the 1970s the park was placed in a conservancy state with the MN Land Trust that limits use to only passive activities in what is known as Area 1 and Area 2. With the advent of the Washington County landfill remediation project, the City was able to adjoin an area to the original park, known as Area 3 that was not constrained by MN Land Trust -- page 1 -- City Council Meeting June 1. 1015 [Cmrseui Agenda I/cm 4] specifications. In 2013, the City Council was requested to look into the expansion of use of Sunfish Lake Park, specifically for the purpose of mountain biking by an athletic team from Stillwater High School. In 1994, a similar request was made that was studied and subsequently denied (in Area 1 and Area 2) due to the constraints of the MN Land Trust conservation easement. The Park Commission was instructed by the City Council to develop a master plan for Sunfish Lake Park targeting expanded and new use opportunities in all areas. BACKGROUND INFORMATION: The Sunfish Lake Park Master Plan Subcommittee consisted of Park Commissioners Steele, Ames, Hartley and Frick. Over the course of seven month the Subcommittee thoughtfully studied current and potential uses in all three areas of the park with particular attention placed on the MN Land Trust Conservation Easement in Area 1 and Area 2 and new uses that would be possible in Area 3. The Subcommittee used the 2013 Park Survey, the topography of the park, conservation, tree preservation, and park access as guiding principles to develop a framework for advancing the use of the park as a whole. BACKGROUND INFORMATION (SWOT): Strengths: Provides a framework for conservation preservation and new uses (specifically in Area 3) for the future; Weakness: MN Land Trust restrictions limit use in Area 1 and Area 2 that lends itself to more active recreation like mountain biking and other adventure sports; Opportunities: Area 3 is a blank canvass that has plenty of opportunity for development and meeting the recreational needs (per Park Survey) of Lake Elmo residents Threats: Weather and pests threaten the health of the oak savannah, which could change the nature of the ecosystem. RECOMMENDATION: The Park Commission recommends: "Move to affirm the Park Commission's "Guide to the Development and Usage of Sunfish Lake Park." ATTACHMENTS: 1. Guide to the Development and Usage of Sunfish Lake Park -- page 2 -- A Guide to the Development and Usage mf Sunfish Lake Park A Proposal of the Lake Elmo Parks Commission K4arch2O15 In December 2013, a subcommittee of the Lake Elmo Parks Commission was charged with developing a long-term vision for the development of Sunfish Lake Park that can serve as a blueprint to city leaders throuQh%O3O. |tiuanticipated that this guide plan will foster improved decision'moking, provide an effective timeline for development of the park, increase responsiveness to citizen requests and needs, and enhance the efficiency by which city resources are committed to the park, This plan was first reviewed by the Parks Commission as a whole an November 17, 2014, revised and approved by the Parks Commission on March 16, 2015, and forwarded for review by the City Council. II. A History of Sunfish Lake Park Sunfish Lake Park is bvfar the largest parkin the Lake Elmo park system, with a total of25G acres of forest, wetlands, and Sunfish Lake itself. Consisting mostly ofland that has never been farmed owing ho its thick woodland, steep slopes, and extensive wetlands, the park was created through $750,000 park bond referendum that was passed bvthe citizens ofLake Elmo inl974. The land was purchased ata significantly discounted price from owners who were committed to saving it from development, and the bond was presented to the people of Lake Elmo as a means of preserving the natural beauty of unique wilderness for hiking trails, observing nature, cross-country skiing and other passive uses. The parkland has been described by the Nature Conservancy as having one of the best upland forest in Washington County. Following purchase of the land, citizen volunteers planted over 5,000 trees in the park in 1975, and the city authorized expenditures to create a network of natural walking, hiking, and cross-country ski trails throughout the park as well as a split -lane entry and exit road to a dirt parking lot on the south side of the park. in May 1992, in response to citizen signatures, safety concerns, an original referendum, and ecology testimony from the DNR and Nature Conservancy, and following an examination of the park's trails by the Washington County Soil & Water Conservation District (which declared them especially prone to erosion), the Lake Elmo City Council (supported by a unanimous recommendation of the Parks Commission) passed an ordinance banning mountain biking and biking in general within the park. In 2008, in still another significant effort on the part of the citizens of Lake Elmo to ensure that the original intent ofthe park — to preserve the land while encouraging passive uses of its t/ai|s—wms sustained, the Parks Commission collaborated with the City Council and professional staff to create permanent land trust easement with the Minnesota Land Trust that encompassed the entire park. This critical step, which affirmed and effectively codified the conservationist ethos informing the historical development and contemporary usage of the park, established strict parameters for preserving this unique natural resource in our city, Contained within city files are unanimous motions by the Parks Commission — which were accepted by the city council — to prohibit any form of biking in Sunfish Lake Z Ill. Principles Governing the Development of Sunfish Lake Park in the course of developing this vision for Sunfish Lake Park the Parks Commission has been guided by a commitment to, maximizing utilization of the park without compromising, diminishing, or damaging the conservation of its natural resources or changing its fundamental character as a nature designing diverse uses that speak to the expressed preferences and anticipated needs of the people of Lake Elmo as iterated in the 2013 park survey while remaining true to the letter and spirit ofthe Land Grant easement of2008;and, recognizing the unique role that the park plays as the only significant nature preserve in the city and instituting uses that draw on the natural characteristics of the park while, at the same time, complementing the design of the Lake Elmo parks system as a whole. |V. Proposed Development and Management ofthe Park A, Area One 1. Description "Area One" consists of approximately 216 acres of rolling forest land, woodland, wetland, open water ponds, asmall meadow, and aportion ofSunfish Lake itself. 2. Utilization Consistent with the original intentnfthepark,andvvorkinQvvithmthepanameteoof the land trust easement ofZOO8 Area One should beused for only low -impact activities that donot detract from conservation of this unique natural resource. Quiet, unobtrusive activities such as nature hikes, guided interpretive walks, bird watching, cross-country skiinQ,snowshoeing, landscape painting, jogging, orienteering, photography, geocachinGand orienteering are some desirable uses. Activities that should be banned include biking, mountain biking (except on the road and parking lot), and the use of any motorized vehicles except those needed by city personnel and their designees for maintenance mftrails and flora. Commensurate with the role of Sunfish Lake Park as the 'crown jewel' of the Lake Elmo parks system, the Parks Commission recommends that the City develop new, long-term approaches to increasing the use of the park inways that will continue toconserve its natural features. The delicate balance between using the park and conserving it can be achieved most effectively by restricting uses asiterated above while l) developing new formal programming to draw people to the park, and 2) establishing new and sustainable strategic partnerships with avariety of organizations which may share aninterest inthe park: a) New and Enhanced Formal Programming, The City nfLake Elmo must gobeyond the current, largely passive standing invitation to the people of Lake Elmo to take a hike, go for a walk, or go snowshoeing in Sunfish Lake Park and develop formal programming that will actively draw people tothe park. Some possible |ow'impact City -organized programming could include: a. Annual festivals with entertainment and refreshments inthe parking lot b� Geocaching c. Orienteering d. Citizen science programming c. Interpretive talks and hikes byexperts t Skinaces Q. Photo contests h� Summer runs with refreshments i Snowshoe races with refreshments b) Strategic Partnerships, |nthe |ong'te/m'the City should reach out toawide variety of organizations which may be interested in using Area One for their own needs. Possible partners could include the Audubon Society (organized bird watching events). District834 Schools (science classes), local colleges and universities (science research), Boy/Girl Scouts ofAmerica (various uses)' and regional arts and sciences museums. Collaborations with these groups should increase usage of Area One. 3. Management mfthe Natural Landscape Long-term, the efficient and co5t-effective management of Sunfish Lake Park will require the deve|upnnen<ufamas1er"Natu/a|Resou/ces/VVood|ond3tewardshipDeve}opmentP|an"that will guide the management of the park's flora and fauna, and assure a smooth articulation of these natural resources with human -made trails, signage, and capital improvements. This plan should reflect the guiding principles contained inthis document. |naddition tothe Plan, the Parks Commission forwards these specific recommendations for managing the park: a\ Storm Damage. The professionals who develop the Natural Resources Development Plan should include a set of response goals and procedures for responding quickly and effectively to storm damage in partnership with professional loggers and contract foresters. Contingencies for addressing significant storm damage should exist prior toincurring actual storm damage; 4 b) Trails. The parKstrails are tobemaintained according toawell-established annual schedule, and the City should consult with professional naturalists on the best trail coverage and on ways tomitigate erosion. Winter ski trails are to be maintained regularly and according to a well -established protocol in order to encourage more people to use the trails for cross-country skUng. Winter trails for hikers and snuwshneingenthusiasts are tobeestablished. |naddition,ino/de/toenhance accessibility, the City should install an eight -foot wide, multi -use asphalt trail near the parking lot for those with disabilities; ideally, this wide trail will run down to Sunfish Lake itself and, in the winter, serve as a gateway to ice skating on the lake. Boardwalks should beinstalled inkey areas toenhance access throughout the park, Additional benches should beinstalled along the trail asaway ofopening the park and its trails tothose who may need extra assistance, Finally, the trails should be assessed regularly for erosion and problem areas should be dealt with immediately. c} Management ofInvasive Species. The park should bemonitored and inspected ona regular basis for the incursion of invasive flora and insects, and the City should develop a plan for mitigating invasive species using both professional and volunteer labor. d\ Signage. The park, isquite large, and there have been not infrequent cases of visitors getting disoriented nnits looping trails. Existing dQnageisnot adequate. The Parks Commission recommends that a better master overview sign and/or informational kiosk be installed at the parking lot along with maps and more signs at critical junctions along the trails. |naddition, the City should develop, in collaboration with naturalists and perhaps the Audubon Society, signs at key places in the park that will provide interpretive information on the natural landscape and e) ParNnp,Lut. The parking lot that serves both Area One and Area Two should he paved asaway ofencouraging greater use of the park. 4. Capital Improvements Area One Given the nature of Area One, the Parks Commission envisions minimal capital improvements — mainly in the area of trails and signage. A. Area Two 1. Description "Area Two" consists ofapproximately 4Uacres ofrolling grasslands located immediately tothe south of Area One. For several years, it was cultivated, but in 2011 the City planted prairie grasses and wildflowers inthe area south and west ofthe parking lot. 2. Utilization 5 |ngeneral, the Parks Commission believes that the topography ofArea Two allows for more active and diverse uses than are found inArea One, This area isenvisioned asboth aconserved prairie (in its pre -settlement state) and a gathering place for families, As in the case of Area One, though, utilization of this part of the park should be restricted to activities that will not diminish or damage the natural resources orconflict in anyway with the long-term conservation of the area or violate the restrictions in place as part of the land trust easement. Where the focus inArea One isonupland forest and wetlands, the emphasis inArea Two isonrestoration and maintenance of long -grass prairie. Desirable uses of Area Two include: a. Hiking b. Running c Snowshmr/nQ d� Cross-country skiing e, Family picnics f� Nature observation g. Photography h. Landscape painting i. Playground i Educational programming 3. Capital Improvements and Management mfArea Two In order to realize the full potential of Area Two, more significant capital improvements and non -capital improvements will be necessary: a. Expansion ofthe Tall -Grass Prairie. The existing prairie should beexpanded approximately tothe south and to the west as a way of moving towards a viable green corridor between Sunfish Lake Park and the Lake Elmo Park Reserve. The City should schedule regular burns as per the recommendation of the appropriate professionals, b. Trails. A new, but limited, system of paved trails should be constructed throughout the expanded tall -grass prairie. Asystem ofboardwalks should connect the parking lot to the paved trails, inasmuch aspossible, trails should bedesigned for accessibility for individuals with mobility challenges. Anoverlook deck above the prairie with benches may enhance the enjoyment nftheparkbymanyind|viduab. Benches should be installed along the trails in order to help those needing extra assistance. The City should develop a plan for maintaining these trails. c. Nature Interpretive Center. The need fora "Nature Interpretive Center" should be studied for Area 2 whose intent it will be to provide environmental programming and nature experiences for all ages, This expands the vision which draws the community to the park through formal programming and strategic partnerships. |tisproposed that the site will offer synergistic activities for the public and partner with area schools, boy and girl scout troops and local organizations, Active and enriched nature education classes are envisioned for preschool and grade school age children and assistance will be 6 given tohelp fulfill badge requirements for scout programs. Community educational pnognamsthatcomp|emcn\the^spiri1"oftheparkasweUasoeasona|andhoUday events would beheld atthe Center. The building design will complement and blend with the surrounding natural habitat, have a low profile, and have windows that will bring nature into the center. It will also have modern facilities (electricity, running water and flush toilets, if feasible) with a rustic exterior and a footprint at least large enough for a3Oseat classroom. The building would serve adual function byproviding shelter and toilets for the general public who visit the park. Any needed outside lighting will be minimal. d. Signage. Interpretive dgnageshould beposted atkey locations along the new prairie e. Picnic Shelter A picnic shelter with picnic tables should be constructed on the north edQenfAneaTwo—ontheedgeof the parking lot. t Playground. Aplayground that accommodates young children and teenagers should be installed near the picnic shelter using natural materials (such as those available through "Natural Playscapes") that will fit well with the natural setting of the park. & Overlook Tower orPlatform. It would beappropriate for the City toinstall anoverlook tower orplatform inArea 2(with the permission nfthe Land Trusd. h. Safety. Owing to the isolation of Sunfish Lake Park and the risk of vandalism, security cameras should be installed that can monitor the parking lot, picnic shelter, and playground 24hours aday. V. Area Three Area Three, an estimated xxx acres located directly to the west of Area One along Jamaca Avenue, presents some of the greatest challenges in terms of long-term strategic planning. |tconsists primarily of a very large and deep depression that was left as a result of the efforts by the Minnesota Pollution Control Agency tnmitigate pollution inthis area. There issome existing fencing inthis area, aswell as the only western entrance to Area One of Sunfish Lake Park. The sense of the Parks Commission is that this area has significant potential as a city dog park, natural amphitheater, soccer and/or football fields, and perhaps baseball fields. The area bquite isolated, and most visitors tothis parcel will likely arrive by car; unfortunately, there are hew natural areas to place a parking lot with the possible exception of the area that runs along the northern fence line of Area Three and to the east of the existing fire station. Given the challenges ofthis location and its unique topography, together with the fact that there has emerged no strong demand for the types of facilities and improvements that could be naturally accommodated inthis area, the Parks Commission recommends that this area not be developed at this time — except for the planting of trees in areas along the edges of the large depression. This area should 7 be kept in reserve so that future community leaders will have a valuable resource to use as new priorities and needs emerge in the years to come. In the near future, it would be desirable to keep the area inside the large depression mowed as city resources are available sothat the citizens nfLake Elmo can use it informally for pick -Lip games, walking their dogs, flying kites, etc. Asland reserved for the future, and as an integral part of Sunfish Lake Park, Area Three should never be used for non -park purposes and should not bethe site ofnon-park capital improvements, Owing to the remedial actions taken by the Minnesota Pollution Control Agency to preserve the safety of Lake EIrno citizens, considerable acreage has been removed as use for parkland, Conversion ofloss of this parkland should be pursued by the City in conjunction with appropriate legal and regulatory bodies, Ti 11 CITY DE LAKE ELN 0 AGENDA ITEM: SUBMITTED BY: THROUGH: REVIEWED BY: AYOR & COUNCIL COMMUNICATION DATE: REGULAR $S ITEM # Homestead HOA Bee Pollinator Project Homestead Homeowners Association Dean A. Zuleger, City Administrator Lake Elmo Park Commission SUGGESTED ORDER OF BUSINESS: Introduction of Item .......................... ..... ............ ........ ........... Ci Administrator Report/Presentation... ..... ...... ..............................City Administrator Questions from Council to Mayor Facilitates Public Input, if Appropriate Mayor Facilitates Call for Motion Mayor & City Council June 2, 2015 POLICY RECCOMENDER: Lake Elmo Park Commission 5 FISCAL IMPACT: $25,915 (One Time) from Parkland Dedication Funds with future maintenance to be the responsibility of the Homestead Homeowners Association. SUMMARY AND ACTION REQUESTED: The City of Lake Elmo, via its Parkland Dedication Funds, is being asked to provide $25,915 to create a Bee Pollinator Preserve on Outlot B of the Homestead Development which has been designated as City of Lake Elmo Parkland. The recommended motion for this action is as follows: "Move to recommend $25,915 (option B) be expended to the Homestead HOA for the installation of a pollinator area on city property (Outlot B) and that the HOA understands that the property be subject to future public use/benefit." LEGISLATIVE HISTORY: In the Spring of 2015, the City of Lake Elmo adopted a "Bee Friendly / Pollinator Friendly" Resolution with a purpose of creating a proper environment for the preservation of critical pollinator species by the creation of proper habitat and the reduction in use of certain pest treatments (neonicotinoids) that are harmful to pollinating insects. -- page 1 -- City Council Meeting [Regular Agenda Item 5.1 June 2, 2015 BACKGROUND INFORMATION: In 1997, Homestead Subdivision, an early open space concept, was developed with the dedication of 2.72 acres of land to the City of Lake Elmo for parkland dedication / open space and placed in the MN Land Trust. This land dedication accounted for 7% of the open space which fulfilled the development parkland dedication requirements. Since 1997, the land has sat relatively fallow and has been maintained by the Homestead HOA, In 2011, the Homestead HOA Forestry Committee began a landscaping improvement project that included improvement to the open space areas of the development. With this effort, came a commitment to manage the northern part of Outlot B that has included buckthorn removal, management of invasive species, tree trimming, tree and bush planting, pollinator friendly seeding, and irrigation work totaling approximately S30,000. Plans were presented to the MN Land Trust for the management of (3) Outlots A-C that were approved. The details of this management strategy can be found in the supplemental materials attached to this memo. In April of 2015, members of the Homestead HOA Forestry Committee came before the Lake Elmo Park Commission and presented a management plan for Outlot B that would create a Pollinator Preserve consistent with the City's newly adopted Pollinator Friendly- Resolution. The Homestead HOA made a presentation (see attached power point presentation). The heart of the presentation and surrounding Park Commission discussion centered on the previous / ongoing maintenance provided to Outlot B by the HOA and the ability for the public to gain access to the site per MN Land Trust provisions for limited signage and passive activity (see attached April Park Commission minutes). The Park Commission would like to see this site be available for public use and viewing. In addition, the Park Commission expressed concerns about setting a precedent for other HOAs that have parkland dedicated but are primarily used for open space at this time. The Park Commission noted that this requests of this type would be handled on a case by case review and this action would not be considered precedential. The HOA has originally intended to apply for a USDA grant that would supplement the cost of the project, but has since dropped the request due to tax considerations. BACKGROUND INFORMATION (SWOT): Strengths: 'Weakness: Provides a practical use of dedicated open space that is in concert with the City's new "Bee Friendly" resolution. MN Land Trust restrictions limit public access to public parkland although the site will be available for roadside viewing. Opportunities: Promote the City's Bee Friendly resolution with a demonstration project. -- page 2 -- City Council Meeting [Regular ..4gendo Item June 2, 2015 Threats: Other HOAs with undeveloped parkland could request similar funds that could reduce the Parkland Fund for typical infrastructure improvements. RECOMIVE,NDATION: The Park Commission recommends: "Move to recommend S25,915 (option B) be expended to the Homestead HOA Jr the installation of a pollinator area on city property (Outlot B) and that the H0,4 understands that the property be subject to 'inure public use/benefit." Pollinator Preserve at Homestead Proposal to City of Lake Elmo Park Commission from Homestead HOA, Lake Elmo April 15th, 2015 Goal The goal of our proposal is to harmonize park planning with three parties who have interest in the 2.72 acres of land called Out Lot B in the Homestead neighborhood. These parties are the city of Lake Elmo, MN Land Trust, and Homestead neighborhood homeowners. Three years ago, Homestead homeowners voted unanimously in favor of native restoration improvements in protected open space, voted for homeowner assessments toward these improvements, and started implementing landscape plans that are aligned with conservation values of MN Land Trust. Homestead's landscape plans also align with the City of Lake Elmo's recent bee - friendly resolution action items. We are committed to management practices in our open spaces that are helpful and safe for pollinators. The Homestead Homeowners Association (Homestead HOA) requests partnership from the City of Lake Elmo to install a natural, passive use park on protected city land, allowing Lot B to blend with the naturalistic landscape of protected Lots A and C. Together they will provide a bee -safe area over 16 acres in size. History Homestead is an early open space development in the city of Lake Elmo. In 1997, a conservation easement for Lots A, B, and C in Homestead was signed by MN Land Trust, the city of Lake Elmo, and Steeplechase, LLC. At the time of subdivision, Steeplechase / DeWitt Homes fulfilled its park dedication requirement with the city by donating Lot B, which totals approximately 7% of the development's open space. Homestead's Long Term Planning Lake Elmo's Homestead neighborhood is blessed with an iconic 1800s barn, original to the farm site that existed here, as well as 20 acres of open space. Included in this area is a large field of open grassland and woodland forests, as well as two storm water ponds. 16.3 acres within the 20-acre open space is protected land. In 2011, the Forestry Committee of the Homestead HOA recognized the need for open space improvements to the then thirteen year -old development. Kathy Widen was hired to complete an Open Space Management Plan, which spelled out recommendations and resources. Based on this report, homeowners voted to approve specific plans for native restoration and water quality improvements. All 18 homeowners agreed to yearly assessments for three years to fund this work. In addition to .funding the improvement plan, homeowners have given hundreds of hours of volunteer time toward this effort. We are very engaged and committed to complete our master plan. Cohesive Landscape Will Preserve over 16 Acres of Pollinator -Friendly Open Space At the November, 2014 Park Commission meeting, landscape architect Stephen Mastey presented the Homestead's concept master plan for out lots. Extensive conversation, research, and planning have gone into creation of these concept plans in order to: 1) Create a cohesive look throughout the neighborhood that showcases the historic barn and exemplifies agrarian and pre -agrarian themes 2) Use native plantings for conservation of habitat and for water quality 3) Remain naturalistic and low -maintenance 4) Exemplify MN Land Trust conservation values 5) Exemplify stewardship of open space that is safe and advantageous for pollinators For all of these reasons, our preference is that Lot B become a native wildflower prairie interspersed with native trees so that it seamlessly blends with Lot C and coordinates with the prairie meadows recently installed in Lot A and next to the barn. MN Land Trust -Approved Design MN Land Trust approved the Homestead's master plan concept as it pertains to Lots A through C as being consistent with conservation values. Homestead's Caretaking and Recent Investment in Lot B As part of Homestead's commitment to open space improvements and in anticipation of finishing our cohesive master plan, we jump started Lot B improvements. Ecosystem management in the northern portion of Lot B and within the right of way area includes: buckthorn removal, management of invasive and non-native plants, tree trimming, tree and bush planting, pollinator -friendly native seeding, irrigation changes, as well as professional design services and professional survey work. These recent efforts funded by the Homestead HOA total approximately $30,000. Public Benefit We recognize and respect the public benefit that the large field area of the Homestead offers. It is referenced in the conservation easement agreement in place with MN Land Trust: "The Protected Land has outstanding scenic qualities that can be enjoyed by the public from Washington County Road 17 in the city of Lake Elmo." It is our belief that the community of Lake Elmo will benefit from restoration of Lot B in a naturalistic, low -impact, and beautiful way. Homestead believes this important public benefit will be enhanced without signage or promotion of public access. Our point of view is that the Homestead field will offer the public an ecologically correct, scenic landscape to enjoy and appreciate for years to come. Public Use Near HOA Property Homestead believes that the fullest public benefit of the field is realized when it is one harmonious open space. Our desire is to avoid landscaping or structures in Lot B that could seem disjointed in the natural landscape of the field covering Lots B and C. Because Lots B and C are designed to be seamless and cohesive, the public will not recognize where city land ends and protected HOA property begins. On -site signage to promote public use of Lot B is, in effect, the same as promoting public use of HOA- owned Lot C. As a neighborhood, Homestead does not desire the liability, risk, or responsibility associated with promoting access to Lot C. Funding Request The Homestead neighborhood respectfully requests that the city of Lake Elmo support the direction we propose for Lot B by allocating park dedication funds toward creation of a passive use park focused on bee -safe habitat and pollinator -friendly management practices. Our neighbors are excited to complete our master plan. Cost sharing gives us assurance that our investment of time and money is well -spent and in harmony with the City of Lake Elmo's objectives. Low -Maintenance Stewardship Native, pollinator -friendly enhancements in Lot B are cost-effective to maintain over time. Homestead continues to work with MN Native Landscapes to provide best management practices in the field. Additionally, by not adding structures to Lot B, we are able to avoid the expense that maintenance or replacement of structures might require. Supporting the Ideals of Lake Elmo The Homestead neighborhood's original 1800s barn and open field space are nostalgic elements that reflect Lake Elmo's identity and values. We are uniquely sitLiated to share views of the Homestead field with the public from Lake Elmo Avenue. We are excited to enhance this experience with pollinator -safe, low -maintenance, and naturalistic choices designed to preserve the Homestead field as a legacy for years to come. Sincerely, Forestry Committee of the Homestead Homeowners Association, Lake Elmo Ellen Johnson Jeffrey Kluge Shelli Wilk Pollinator Preserve at Homestead Developer 1997 City of kokellroo Conservation Easement & Property Report MN Land Trust City of Lake Elmo property: Out Lot B Owner of Lot B = City of Lake Elmo Owner of Lots A & C = Homestead HOA Conservation Easement 18a: "Owner shall remain solely responsible for the operations, upkeep, and maintenance of the Protected Land." Homestead HOA Stewardship • Field & tree maintenance since 1998 estimated at $9,200 • Lot B incorporated into unanimously approved HOA Master Plan, 2011-present: 2013 improvements to a portion of Lot B 2015 project is ready to install 2013 Completed Work REQUEST #1 2015 Proposed Work • Homestead HOA requests City agreement to install pollinator -friendly native prairie & trees on Lot B that are cohesive with Lots A & C • Plans for protected Lots A, B & C are approved by MN Land Trust • 2015 project budget for Lots B & C = $63,000 Benefits for City of Lake Elmo Park Management: • First Bee -Friendly project following up on City of Lake Elmo resolution • No resources required of Public Works to survey, design, prep, install, or maintain - Shovel ready for spring 2015 - Low maintenance plantings - No structures to maintain or upgrade over time Urri.!;:T 4 Public Benefits of Conservation: (1) Legacy investment: Protected land with outstanding scenic and natural qualities can be enjoyed by the public for years to come Public Benefits of Conservation: (2) Passive use park is aligned with the values of MN Land Trust Public Benefits of Conservation: (4) Homestead HOA offers to coordinate with City of Lake Elmo to host an Open House on site one day during Pollinator Week Public Benefits of Conservation: (3) Useful model for pollinator preserves in other Lake Elmo neighborhoods Public Benefits of Conservation: (5) Homestead HOA committee is resource for other grass roots initiatives to improve neighborhood ecology & bee -friendly stewardship Pollinator Goals • Make sure something is blooming at all times from March — October • Choose a variety of colors • Choose for nectar, pollen, larval development, shelter, foraging • Bees aren't the only pollinators; also moths, butterflies, hummingbirds REQUEST#2 EQIP Grant for Pollinators • Homestead HOA requests permission to apply for USDA's EQIP Grant for pollinators as stewards of Lot B • As a city, Lake Elmo is not eligible to apply • Lot B grant value = $2,348 Total grant value (Lots B & C) = $7,769 • Application due May 22nd Total pollinator -friendly space at Homestead will increase to over 16 acres REQUEST #3 Funding Request Homestead HOA respectfully requests city funds be allocated toward a passive use park focused on bee -safe habitat and pollinator - friendly management practices on the City of Lake Elmo's Homestead Lot B, creating Pollinator Preserve at Homestead In full partnership, ongoing maintenance will be pledged by Homestead HOA If city funds are allocated to create Pollinator Preserve at Homestead, then Homestead HOA is committed to provide pollinator -friendly management practices aligned with Lake Elmo's bee -friendly resolution and with MN Land Trust conservation values for perpetuity. • 1998-2011 maintenance = approximately $9,200 • Future maintenance = estimated at $2,500/year Summary of Homestead Requests R quest #1 Agreement to install Request #2 Permission letter for USDA grant application Request #3 Recommendation to apply city funds toward Pollinator Preserve at Homestead Investment in Pollinator Preserve 2011 - 2013 Planning & Prep (approximate) $ 8,580 2013 Improvements $ 22,180 2015 Pollinator Preserve $ 16,050 prep 52,000 pollinator seed mix $6,250 pine trees & irrigation 57,800 Supplemental Pollinator Habitat Plantings $ 9,865 7 Hawthorn ond/or fruit trees $7,565 moss of bushes and/or vines $2,200 USDA EQIP Grant for Lot B $ (2,348) TOTAL COST FOR LOT B $ 54,327 Funding Options OPTION A = $16,050 + future maintenance 2015 Pollinator Preserve Ongoing Maintenance $2,500/year OPTION B = $25,915 2015 Pollinator Preserve $16,050 Supplemental Pollinator Habitat Plantings $9,855 All future maintenance by Homestead HOA OPTION C = $54,327 Full funding. prep/2013 initial instolfotion/2015 Pollinator Preserve All future maintenance by Homestead HOA PROTECTED FOREVER 1,,11•A '4,10 IVIIA3kf1 ItTITV protccied: tb.,inhst1;, are croorferation of this landowner Atf.f the Mion'tsoto 1.am! 'trust. 1,1 NI.e leV-rngeor, Peed Crescent & Honey Bee on Butterfly Weed Golden -orange pollen basket on Honey bee 14THST PINE (6) NORTH ROSES OUTLOT B UPLAND DRY POLLINATOR MIX OUTLOT C UPLAND DRY POLLINATOR MIX EXISTING WOODED AREA TO REMAIN WOODLAND GRASS MIX POND EXISTING LAWN TRAIL TO REMAIN SHORT NATIVE GRASS MIX OUTLO rs B AND C MASTER PLAT! HOW'S !CAD HOMEOWNERS T:ASSOCIATIOM '_;LAME ELT:10 MINNESOTE. MASTER PLAN OPTION A THE CITY OF LAKE ELN 0 AGENDA ITEM: SUBMITTED BY: THROUGH: REVIEWED BY: A YOR & COUNCIL CO MUNICATION DATE: REGULAR ITEM # PUBLIC HEARING Vacation of Easements - Hunter's Crossing 2nd Addition Kyle Klatt, Community Development Director Dean Zuleger, City Administrator Nick Johnson, City Planner Jack Griffin, City Engineer June 2, 2015 SUGGESTED ORDER OF BUSINESS: Introduction of Item ..... .............Community Development Director ReportiPresentation..... ............ .............Community Development Director Questions from Council to Staff ............................................. Mayor Facilitates Public Hearing Mayor Facilitates Call for Motion ................ ..... Mayor & City Council Discussion Mayor & City Council Action on Motion ................ ....... ........ ..... lvlayor Facilitates 6 POLICY RECCOMENDER: Staff is recommending that the City Council approve the vacation of easements associated with Hunters Crossing. With the replatting of Outlot C of Hunters Crossing into Hunters Crossing 2nd Addition, the easements that are the subject of the vacation request are no longer necessary. FISCAL IMPACT: N/A — this action does not require any additional public expenditures beyond those for the review itself, which is covered through a separate application fee. SUMMARY AND ACTION REOUESTED: The City Council is being asked to consider a request from The Ryland Group to vacate a drainage and utility easement and roadway and utility easement within the Hunters Crossing subdivision. These easements were dedicated to the City in order to allow the installation of utilities within the 5th Street corridor north of Hunters Crossing and to allow drainage and utility improvements over Outlot C of the Hunters Crossing. With the City's recent approval of Hunters Crossing 2nd Addition, these easements are no longer necessary since they area they cover will either be dedicated as right-of-way (5(11 Street) or -- page 1 -- City Council Meeting [Regular Agenda Item 6,1 June 2, 2015 incorporated into private lots within the 2nd Addition. The Council is required to conduct a public hearing prior to vacating public roadway and utility easements, and a public hearing has previously been scheduled for the June 2, 2015 meeting. Staff is recommending that the City Council vacate the easements as requested by the applicant. The suggested motion to adopt the this recommendation is as follows: "Move to approve Resolution No. 2015-43 and Resolution No. 2015-44 Vacating a Public Roadway and Utility Easement and Drainage and Utility Easements within Hunters Crossing" LEGISLATIVE HISTORY/ROAD AND EASEMENT VACATION: Prior to the platting of Hunters Crossing, the property owners provided an easement to the City for roadway and utility purposes in order for the sanitary sewer hunk line to be installed within this easement. Now that the Hunters Crossing development is moving forward, the trunk sewer line will be located within the platted right-of-way for 5th Street, and this older easement is no longer necessary. In addition, the first addition final plat included a blanket drainage and utility easement over all of Outlot C, which is now being replatted into the second addition. This easement will need be removed in order to allow the final plat to be recorded, and the second addition final plat will include separate drainage and utility easements for each lot consistent with the City's Subdivision Ordinance. Pursuant to Minn. Stat. §§ 412.861 and 462.358, subd. 7, a city may vacate a public utility easement in the same manner as vacating streets. By law, in order to vacate a recorded easement, Councii must hold a public hearing on the vacation and then pass a resolution vacating the easement. The City Council adopted a resolution calling for the required public hearing at its May 5, 2015 meeting. Notice of the hearing is required to be published and posted by the City Clerk at least two weeks prior to the hearing and mailed by the City Clerk to affected property owners at least 10 days prior to the hearing. BACKGROUND INFORMATION (SWOT)j Strengths Vacating the subject easements will allow the applicant to move forward with recording the Hunters Crossing 2 Final Plat. Weaknesses • None Opportunities • The City will receive either dedicated right-of-way or new easements as required under the Subdivision Ordinance within Hunters Crossing 2'1 Addition. Threats None RECOMMENDATION: Staff is recommending that the City Council approve Resolution No. 2015-43 and Resolution No. 2015-44 in order to vacate an existing public roadway and utility -- page 2 -- City Council Meeting., [Regular At;encla hem 61 June 2. 2015 easement and drainage and utility easements within Hunters Crossing by action: "Move to approve Resolution No. 2015-43 and Resolution No. Vacating a Public Roadway and Utility Easement and Drainage Easements within Hunters Crossing" ATTACHMENTS: 1. Resolution No. 2015-43 2. Resolution No. 2015-44 3. Application Form - Easement Vacation 4. Roadway Easement Vacation Description 5. Drainage and Utility Easement Vacation Description taking the following 2015-44 and Utility -- page CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION NO. 2015 — 43 A RESOLUTION VACATING A PORTION OF PUBLIC PARK LAND THE CITY COUNCIL OF THE CITY OF LAKE ELMO, MINNESOTA DOES HEREBY' RESOLVE AS FOLLOWS: WHEREAS, the City Council previously passed Resolution No. 2015-32, noting its interest in vacating Permanent Public Roadway and Utility Easement pursuant to Minnesota Statute § 412.851 on the subject property legally described as: Lots 1, 2, and 3, Block 2, Lots 1 , 2, 3, and 4, Block 4, and Outlots D and E, HUNTERS CROSSING 1ST ADDITION, according to the recorded plat thereof, Washington County, Minnesota. and WHEREAS, that said drainage and utility easement located in the City ot Lake Elmo, County of Washington, State of Minnesota is described as follows, to -wit: That part of a 120.00 foot wide easement for public roadway and utility purposes created by document number 3967889, lying over, under, and across Lots 1, 2, and 3, Block 2, Lots 1, 2, 3, and 4, Block 4, and Outlots D and E, HUNTERS CROSSING 1ST ADDITION, according to the recorded plat thereof, Washington County, Minnesota. The centerline of said easement is described as follows: Commencing at the West Quarter corner of section 36, township 29 North, Range 21 West, Washington County, Minnesota; thence on an assumed bearing of South 00 degrees 02 minutes 54 seconds West along the west line of the Northwest Quarter of the Southwest Quarter of said Section 36, a distance of 41 4.09 feet to the point of beginning of said centerline; thence North 89 degrees 48 minutes 29 seconds East, a distance of 238.45 feet; thence southeasterly a distance of 176 .86 feet along a tangential curve concave to the southwest having a radius of 667.00 feet and a central angle of 15 degrees 11 minutes 34 seconds; thence South 74 degrees 59 minutes 57 seconds East tangent to said curve, a distance of 50.99 feet; thence southeasterly a distance of 176.87 feet along a tangential curve concave to the northeast having a radius of 667.00 feet and a central angle of 15 degrees 11 minutes 37 seconds; thence North 89 degrees 48 minutes 26 seconds East tangent to said curve, a distance of 77.17 fcet; thence southeasterly a distance of 440.75 feet along a tangential curve concave to the southwest having a radius of 667.00 feet and a central angle of 37 degrees 51 minutes 38 seconds; thence South 52 degrees 19 minutes 56 seconds East tangent to said curve, a distance of 51.70 feet; thence southeasterly a distance of 173.84 feet along a tangential curve, concave to the northeast, having a radius of 667.00 feet and a central angle of 14 degrees 55 minutes 58 seconds, to the east line of said Northwest Quarter of the Southwest Quarter and there terminating. Resolution 2015-43 The sidelines of said easement shall be prolonged or shortened to terminate on said cast line of the Northwest Quarter of the Southwest Quarter. and setting a public hearing to consider the vacation of such portion of park land; and WHEREAS, a public hearing to consider the vacation of such street was held on the 2nd day of June, 2015, before the City Council in the City Hall located at 3800 Laverne Avenue North at 7:00 p.m. after due published and posted notice had been given, as well as personal mailed notice to all affected property owners by the City Clerk on the llth day of May, 2015, and all interested and affected persons were given an opportunity to voice their concerns and be heard; and WHEREAS, any person, corporation or public body owning or controlling easements contained upon the property vacated, reserves the right to continue maintaining the same or to enter upon such way or portion thereof vacated to maintain, repair, replace or otherwise attend thereto; and WHEREAS, the Council in its discretion has determined that the vacation will benefit the public interest by allowing the final plat to be recorded, and the second addition final plat will include separate drainage and utility easements for each lot consistent with the City's Subdivision Ordinance. VVHEREAS, at least four -fifths of all members of the City Council concur in this resolution; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LAKE ELMO, COUNTY OF WASHINGTON, MINNESOTA, that such petition for vacation is hereby granted and the easement described as follows is hereby vacated: That part of a 120.00 foot wide easement for public roadway and utility purposes created by document number 3967889, lying over, under, and across Lots 1, 2, and 3, Block 2, Lots 1, 2, 3, and 4, Block 4, and Outlots D and E, HUNTERS CROSSING 1ST ADDITION, according to the recorded plat thereof, Washington County, Minnesota. The centerline of said easement is described as follows: Commencing at the West Quarter corner of section 36, township 29 North, Range 21 West, Washington County, Minnesota; thence on an assumed bearing of South 00 degrees 02 minutes 54 seconds West along the west line of the Northwest Quarter of the Southwest Quarter of said Section 36, a distance of 41 4.09 feet to the point of beginning of said centerline; thence North 89 degrees 48 minutes 29 seconds East, a distance of 238.45 feet; thence southeasterly a distance of 176 .86 feet along a tangential curve concave to the southwest having a radius of 667.00 feet and a central angle of 15 degrees 11 minutes 34 seconds; thence South 74 degrees 59 minutes 57 seconds East tangent to said curve, a distance of 50.99 feet; thence southeasterly a distance of 176.87 feet along a tangential curve concave to the northeast having a radius of 667.00 feet and a central angle of 15 degrees 11 minutes 37 seconds; thence North 89 degrees 48 minutes 26 seconds East tangent to said curve, a distance of 77.17 feet; thence southeasterly a distance of 440.75 feet along a tangential curve concave to the southwest having a radius of 667.00 feet and a central angle of 37 degrees 51 minutes 38 seconds; thence South 52 degrees 19 minutes 56 seconds East tangent to said curve, a distance of 51.70 feet; thence southeasterly a distance of 173.84 feet along Resolution 2015-43 2 a tangential curve, concave to the northeast, having a radius of 667.00 feet and a central angle of 14 degrees 55 minutes 58 seconds, to the east line of said Northwest Quarter of the Southwest Quarter and there terminating. The sidelines of said easement shall be prolonged or shortened to terminate on said east line of the Northwest Quarter of the Southwest Quarter. BE IT FURTHER RESOLVED, that the Mayor and City Clerk are hereby authorized to sign all documents necessary to effectuate the intent of this resolution. This Resolution shall become effective upon its passage and without publication. ADOPTED THIS SECOND DAY OF JUNE 2015. Mike Pearson, Mayor Justin Bloyer, Council Member Julie Fliflet, Council Member Jill Lundgren, Council Member Anne Smith, Council Member (Seal) ATTEST: Adam Bell, City Clerk AYES NAYS Approved: CITY OF LAKE ELMO By: Mike Pearson, Mayor Resolution 2015-43 CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION NO. 2015 — 44 A RESOLUTION VACATING A PORTION OF PUBLIC PARK LAND THE CITY COUNCIL OF THE CITY OF LAKE ELMO, MINNESOTA DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, the City Council previously passed Resolution No. 2015-32, noting its interest in vacating Drainage and Utility Easements pursuant to Minnesota Statute § 412.851 on the subject property legally described as: HUNTER'S CROSSING 1ST ADDITION, according o the recorded plat thereof, Washington COMity, Minnesota; and and WHEREAS, that said drainage and utility easement located in the City of Lake Elrno, County of Washington, State of Minnesota is described as follows, to -wit: Drainage and utility easement over all of Outlot C, HUNTER'S CROSSING 1ST ADDITION, according to the recorded plat thereof, Washington County, Minnesota, as delineated and dedicated on said HUNTER'S CROSSING 1ST ADDITION. and setting a public hearing to consider the vacation of such portion of park land; and WHEREAS, a public hearing to consider the vacation of such street was held on the 2nd day ofJune, 2015, before the City Council in the City Hall located at 3800 Laverne Avenue North at 7:00 p.m. after due published and posted notice had been given, as well as personal mailed notice to all affected property owners by the City Clerk on the llth day of May, 2015, and all interested and affected persons were given an opportunity to voice their concerns and be heard; and WHEREAS, any person, corporation or public body owning or controlling easements contained upon the property vacated, reserves the right to continue maintaining the same or to enter upon such way or portion thereof vacated to maintain, repair, replace or otherwise attend thereto; and WHEREAS, the Council in its discretion has determined that the vacation will benefit the public interest by allowing the final plat to be recorded, and the second addition final plat will include separate drainage and utility easements for each lot consistent with the City's Subdivision Ordinance. WHEREAS, at least four -fifths of all members of the City Council concur in this resolution; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LAKE ELMO, COUNTY OF WASHINGTON, MINNESOTA, that such petition for vacation is hereby granted and the easement described as follows is hereby vacated: Drainage and utility easement over all of Outlot C, HUNTER'S CROSSING 1ST ADDITION, according to the recorded plat thereof, Washington County, Resolution 2015-44 Minnesota, as delineated and dedicated on said HUNTER'S CROSSING 1ST ADDITION. BE IT FURTHER RESOLVED, that the Mayor and City Clerk are hereby authorized to sign all documents necessary to effectuate the intent of this resolution. This Resolution shall become effective upon its passage and without publication. ADOPTED THIS SECOND DAY OF JUNE 2015. Mike Pearson, Mayor Justin Bloyer, Council Member Julie Fliflet, Council Member Jill Lundgren, Council Member Anne Smith, Council Member (Seal) ATTEST: Adam Bell, City Clerk AYES NAYS Approved: CITY OF LAKE ELMO By: Mike Pearson, Mayor Resolution 2015-44 2 Date Received: Received By: Permit tt: 1111', 1 lilt VII' LAKE ELM() 651-747-3900 3800 Laverne Avenue North Lake Elmo, MN 55042 LAND USE APPLICATION 0 Comprehensive Plan 0 Zoning District Amend 0 Zoning Text Amend 0 Variance*(see below) 0 Zoning Appeal 0 Conditional Use Permit (C.U.P.) D Flood Plain C.U.P. 0 Interim Use Permit (I.U.P.) 0 Excavating/Grading 0 Lot Line Adjustment Eli Minor Subdivision 0 Residential Subdivision Sketch/Concept Plan El PUD Concept Plan El PUD Preliminary Plan El PUD Final Plan Applicant: 6(Z)(tt fiTTN -7764CCV Address: :7-riic? reiPpl Phone # Email Address: -tre.1,75'i— y 00/1f Fee Owner: Address: Phone # Email Address: Property Location (Address and Complete (long) Legal Description: tit C(1)-d1,1 Detailed Reason for Request: — PL.1) )// C.HitJa_z( va Aci 412_0104.:1, / LT1 LITT-1 t---7)071— Vtla *Variance Requests: As outlined in Section 301.060 C of the Lake Elmo Municipal Code, the applicant must demonstrate practical difficulties before a variance can be granted. The practical difficulties related to this application are as follows: In signing this application, I hereby acknowledge that I have read and fully understand the applicable provisions of the Zoning ordinance and current administrative procedures. I further acknowledge the fee explanation as outlined in the application procedures and hereby agree to pay all statements received from the City pertaining to additional application expense, Signature of applicant: - 6( Date: --VLT Signature of fee owner: Date: 8, W 1/1 fiestwr eW Two 3aa-a NZ I-- ci < 1-- w D 0 08 0 )-- MO I-- --' Z Z UJ = 0 1'1 0 .( 2 _126,56 9.60e oc, 3.16.1161 , OUTLOT B N ea, 1he 44, 1/-1 be ehe 110 61, 667.8 -6-6 _1966 ief, 1 17ibe,), 7717 1189148/8.4E foe tbe 9 1/196 foal 61 the '614 of the 11191 ;le 2 2 ,r~ 4TH_ ( \ STREET L.LI z LL1 <044 —1 > N. 09090/21-76 18971Ai_ 2E5ia151464711fi 94"4, 2 5 P1,611j 160A115ee AND 07lf78 9ASI44-41 fa8EATES BY DOC_ NO 39637,3129 4-9/ or 71 120661 best AO, ea:wee-69 fai sieb6te needway and 61111), auboos,fa areated by dowenent bombe^ 39878E86 Wing bee,. wades, 44641',4 3401. 2, and 3, Ewe* 2, and 6. '1 1' 1„oe6 Cutfios 668 E, 1-11041E163 344 ADDe9-016, aces, 2494 11.6 tne ieeoraeO slat 1166,rear, Skiehinfsilc,n faoursty, tefose62610. wad e„asement aosabbed 40 1666aS C.,6,-css:cy„,nc! 7.c. the 4401 ,6806 Tefenster, 211 flaste. eianse344o. 13ICShingtcn ICSCce Cd1 OF1 CS4.61C0 SSFccrIc or Sesith aborses 02 earowes stereanes 5 3 ees weal 6fle Nortnwest Ot.ICfe, 6( t4)05 OU;),,e, 761 este{ 0' '0 dbaans, of 414.09 1.0 1-4e poirt of00rIrt60. esetcrent: tbersew riawn 49 seecseefy bans3-66) eiessods Cast, distance of 23b.45 16,61; lhOcCd SOutceCSterly assinnee of 126 86 feet seems a tangerfftial burye annsafee szeiihees! boons c rade,/ ai 857,60 feet woe o central angie 1 ee.greet 11 C3C1Y141F -34 eiebanfeb, 1666,16-6 Soot', 74 bleywiee 59 0 '444 67 seboode toiffpre ,0,760 sesee, h alone, al 88)8,1 :wet; 1hence, sootheasboy4 abkonbe of 178.87 feel along 1an9entiee cones :encase zo ehe so,theaet na-Ano eadele oe 867.00 feet onc , ,ffott,..11 60,106 of 15 cfebrese 1' reini.oes 37 teesae N,yrth 43424004sy 18 wsrfates 26 seaanasi Eos1 66.64661 1, sob, besea, a 8.1s1an20 be 97.17 fet-ife Please 57,40404 413 distc,,,7 cu4cr2 c6ccoyc 1 toe eaubeweee h4r3 c casticd or e37.043 feet and a aontree coeis, sie 37 cis:Theme, 51 eninsies 0 ,r7r.,4d0: thence South 52 ,seiseee 14 in., -wee 4see-sew:ay 661,1 t:6640nt tG 611 a:stir:CS 01 51.70 ieet; tbeares C*CcdhcCS‘e., y benonsie fe1 173 86 fecit asseo4 angential St.dvS. conScvc 10,e neetneesse. Cocidc 7. 4s,6us ct 667 Oa, feet J1,1 Cot 14 Oeoreas wenotes & Ser7000I0 *:".! tne C,112 Cj SC d 01041100,Sj 04arteer 61 1'" 501.19166e4t fliarte, fend CFsts 6,6,13,11,1S SSI"Mcd ,31 3-C1,11 S33-41c,C eeee te P,e,stectee 51131i11.,1C torrafnale S,7id .240 Ir, of the Nerffewe41 Quarter 60 10'e S011thoeit -.111165 11111,61 0,15C-16-99916 111,991 131CO0,E: uroN 1HE. 7.. CF HUNTERS 331TOSSING 107 '1 '1 766e 6.966,18.s6 4660 0900901 "St 5140661 Toe i"afraTrNcr .:ct--cx,STENCE OF A49 1.511.768)A576,-IENTb 5,824 eiR 66419 965 bE4E,r)r-1 DC6617_569E0 LAND, EA26.415b75, OF 1161999 A,.-.--rmEr,12 16-6,061 AIT r SAC LAMY 11/W ANS: f00170,761.111.16191 5Air- LAbif Not to Scof,. DEri01661 PROPer,r.", 34, sito-jA Sheet of 0 EXC1P TI OPT t RnP^5v) t_EGAd OFSCRIPTICN FOR FASEMFNT VAS'AT}f7N All Cpomace e d u:hlly eosernents 'rug cver, upper and across Oallot C. PIUNTERS CROSSING 1ST ARDITION. neccordieo le :he recorded plat thereoT, Wes^ingtan County, hlinncsote, cs Oelineotee and deccaiei or. said HOPI TERS GR€';SIN; Isr ADDITION. • 1H'$ KETCH DOES NOT PURPORT TC? SHOP! FHE E%iSTENCE OR NONEXISTENCE OF ANY INCiTQACIIMLNTS IRCM ON ONTO THE HEREON DESCR.AFJ) LAND, CASEMENTS OR RECORD OR UNKLTE'ORt1CD EAS MCN"S. WTIIC`I AFF_CT SAID LAND OR ANY IMFROVFHF,N15 TO SAD TANG r' DENOT TO BE CASEMENT C A'ED Not to Scale TI IF CITY OF LAKE ED/ 0 AYOR & COUNCIL COMMUNICATION DATE: REGULAR ITEM # June 2, 2015 7 AGENDA ITEM: Zoning Text Amendment — Commercial Wedding Ceremony Venue Ordinance SUBMITTED BY: Kyle Klatt, Community Development Director THROUGH: Dean Zuleger, City Administrator REVIEWED BY: Nick M. Johnson, City Planner Planning Commission SUGGESTED ORDER OF BUSINESS (if removed from the Consent Agendal: Introduction of Item Development Director Report/Presentation..............................Community Development Director Questions from Council to Staff Mayor Facilitates Call for Motion ....................................... ...... ..... Mayor & City Council Mayor & City Council Action on Motion ..... ............................. .......... Mayor Facilitates POLICY RECCOMENDER: The Planning Commission is recommending approval of a zoning text amendment to expand the opportunities to conduct Commercial Wedding Ceremony Venues within the community. FISCAL IMPACT: None — The City's review of the requested Zoning Text Amendment is reimbursed through the submitted application fee. SUMMARY AND ACTION REQUESTED: The City has received a request from Danielle Hecker, 11658 50th Street North, to amend the City's Zoning Ordinance to allow Commercial Wedding Ceremony Venues as in interim use permit within the City's RR — Rural Residential zoning districts. The City Code presently restricts such uses to the A — Agriculture and RT — Rural Transitional Districts. The applicant is also asking to increase the maximum number of guests allowed at each event from 150 to 200. After reviewing the request and conducting a public hearing on this matter, the Planning Commission and Staff are recommending approval of the requested amendment with further restrictions on the application of the ordinance as noted below. The motion to take the recommended action on the request is as follows: page 1 -- City Council Meeting [Regular Agenda Brio 7J June 2. '2015 "Move to adopt Ordinance 08-121, amending the Zoning Ordinance to allow Commercial Wedding Ceremony Venues as in interim use permit within the City's RR — Rural Residential zoning districts and to increase the maximum number ofguests allowed at each event front 150 to 200" In addition, Staff is recommending that the City Council authorize summary publication of the approved ordinance through the following motion: "Move to adopt Resolution No. 2015-45, authorizing summary publication of Ordinance 08- 121." BACKGROUNDINFORMATION/STAFF REPORT: The City of Lake Elmo has received a petition from Danielle Hecker, 11658 50th Street North, to amend the City's Zoning Ordinance to allow Commercial Wedding Ceremony Venues as in interim use permit within the City's RR — Rural Residential zoning districts. The City Code presently restricts such uses to the A — Agriculture and RT — Rural Transitional Districts. The applicant is also asking to increase the maximum number of guests allowed at each event from 150 to 200. The Planning Commission conducted a public hearing on the request consistent with the review requirements for ordinance amendments. The applicant currently resides at the above address, and should the zoning amendment be approved by the City, intends to submit an applicant for an interim use permit in accordance with the Commercial Wedding Ceremony Ordinance to operate such a use from this property. The attached report to the Planning Commission contains additional information concerning the request, in addition to the Staff recornmendation to the Commission. Staff recommended approval of the request with additional restrictions concerning sites within RR zoning districts that would be suitable for such uses. PLANNING COMMISSION REPORT: The Planning Commission reviewed the applicant's request at a public hearing on May 27, 2015. The Commission heard testimony concerning the zoning amendment from two neighboring property owners as documented in the draft minutes from the meeting, and also received written comments from three additional individuals (these comments are attached to this inemorandum). The City has also received one more email concerning the request since the Planning Commission meeting, and this email has also been copied for consideration by the Council. in general, the comments that have been received express the following concerns about the request: The increased traffic on 50`1] Street from the applicant's site. The safety of pedestrians, bicyclists, and other non -motorized commuters along 50'1' Street due to an increase in traffic and naiTow travel lanes on the road. The lack of a trail along the western portion of 50'11 Street for pedestrians and bicyclists. The potential queuing of vehicles at Highway 5 and Highway 17 after events. -- page City Council Meeting [Regular .4._genda Item 7J June 2, 2015 That the proposed commercial use is not consistent with a residential area and is not consistent with the City's Comprehensive Plan. The ability of 50Street to handle additional traffic. Potential conflicts due to noise and other nuisances from the wedding venue site that is not compatible with rural uses and activities. That the proposed change does not take into account the desires of the entire community. The compatibility of larger parking area with surrounding residential uses. The potential disruptions to residents that live along a quiet street in the community. The risk that the use of alcohol may be served and that reception -type activities would take place on the premises. Potential conflicts with the proposed residential development around the site. The Corrunission generally debated the merits of the proposed amendment, and spent time discussing whether or not the ordinance change was consistent with the City's Comprehensive Plan. It was noted that preserving an older, historic barn was in line with the City's Plan, and. that protecting this type of historic building should be the primary objective of the ordinance and not specifically preserving farm land. The Commission also debated the maximum number of guests that should be allowed under the ordinance, and ultimately voted to increase this number to 200 as per the applicant's request. The applicant pointed out that the average wedding size through the nation is around 150, but that this number has been decreasing according to recent trends. The Commission also noted that the interim use ordinance process offers additional control for the City if any problems arise from the operation of the facility. The Commission supported the Staff recommendation to further restrict the applicability of the ordinance to sites that have served as the farmstead for the surrounding agricultural land and that involve the re -use of a historic building on the site that is at least 75 years old. The Planning Commission unanimously recommended approval of the zoning text amendment to allow Commercial Wedding Ceremony Venues as in interim use perrnit within the City's RR — Rural Residential zoning districts and to increase the maximum number of guests allowed at each event from 150 to 200 with the additional restrictions as recommended by Staff (Vote: 5-0). STRENGTHS, WEAKNESSES. OPPORTUNITIES. Strengths: The Planning Commission found that the ordinance amendment would help preserve historic agricultural buildings within the City. The ordinance expands upon the existing ordinance that allows additional opportunities for use of agricultural properties that may no longer be viable as farinland. Weaknesses: The ordinance would allow the expansion of a more commercial -type of activity into rural residential areas. Wedding ceremony venues will generate additional traffic at peak times immediately prior to and after each event. The venues could potentially generate other negative impacts that need to be managed on the site (noise, trash, parking, etc.). -- page 3 -- City Council Meeting [Regular Agenda hem 7] June 2, 2015 Opportunities: The potential for re -use of historic buildings that would otherwise have limited use Threats: Wedding venues by their nature will result in the gathering of larger numbers of people at one location, which can result in some impacts to surrounding properties. The ordinance establishes standards in order to contain or limit any negative impacts. RECOMMENDATION: Based on the aforementioned, the Planning Commission and staff are recommending that the City Council approve the proposed amendment to the Zoning Ordinance to allow Commercial Wedding Ceremony Venues as in interim use permit within the City's RR — Rural Residential zoning districts and to increase the maximum number of guests allowed at each event from 150 to 200 with the additional restrictions as documented in the attached Ordinance 08-121. The recommended motion to take action on the request is as follows: "Move to adopt Ordinance 08-121, amending the Zoning Ordinance to allow Commercial Wedding Ceremony Venues as in interim use permit within the City's RR — Rural Residential zoning districts and to increase the maximum number of guests allowed at each event Mill 150 to 200" In addition, Staff is recommending that the City Council authorize summary publication of the approved ordinance through the following motion: "Move to adopt Resolution No. 2015-45, authorizing summary publication of Ordinance 08- 121." ATTACHMENTS: 1. Ordinance 08-121 7. Resolution No. 2015-45 3. Planning Commission Report — 5/27/15 4. Application Form 5. Application Narrative 6. Proposed Ordinance Amendment (as requested by applicant) 7. Location Map (applicant's property in red) 8. Aerial Photograph of Site with Property Measurements 9. Propose Site Layout with Parking 10. Ordinance No. 08-107 (Commercial Wedding Ceremony Venue) 11. Public Comments: a. Rebecca Tenpas b. Laurel Drevlow c. Jennifer Pelletier d. Ann Heimerman -- page 4 -- CITY OF LAKE ELMO COUNTY OF WASHINGTON STATE OF MINNESOTA ORDINANCE NO. 08-121 AN ORDINANCE AMENDING THE LAKE ELMO CITY CODE OF ORDINANCES CONCERNING COMMERCIAL WEDDING CEREMONY VENUES AND ALLOWING SUCH USES AS AN INTERIM USE IN RR ZONING DISTRICTS SECTION 1. The City Council of the City of Lake Elmo hereby ordains that Title XV: Land Usage; Chapter 154: Zoning Code, is hereby amended by adding the following: 5154.400 Permitted and Conditional Uses. Table 9-1 lists all permitted and conditional uses allowed in the rural districts. "P" indicates a permitted use, "C" a conditional use, and "I" an interim use. Uses not so indicated shall be considered prohibited. Cross-references listed in the table under "Standards" indicate the location within this Ordinance of specific development standards that apply to the listed use. Table 9-1: Permitted and Conditional Uses, Rural Districts Accessory Uses Commercial Wedding Ceremony Venue RT I A 'RR RS RE Standard 154.310.D SECTION 2. The City Council of the City of Lake Elmo hereby ordains that Title XV: Land Usage; Chapter 154: Zoning Code, is hereby amended by adding the following: 5 154, 310 Standards for Accessory Uses D. Commercial Wedding Ceremony Venue. A commercial wedding venue is allowed as an accessory use with an interim use permit in the A - Agriculturei a-Rd-RT - Rural Transitional, and RR - Rural Residential zoning districts on parcels greater than 10 acres size. The establishment of a Commercial Wedding Ceremony Venue on RR parcels is limited to those sites meeting the following criteria: 1) the site has historically been used as a farmstead for the surrounding agricultural land; and 2) the use will incorporate a barn or other historical agricultural building over 75 years of age for the wedding ceremonies. The suitability of a parcel for a wedding venue shall be determined by the characteristics of the site and by the unique capacity of the parcel to accommodate the use while preserving the essential rural character of the neighborhood and the site on which the use is located, by the ability of the parcel to accommodate the use without negative impact on the general health, safety, and welfare of the community, and by other factors the City may deem appropriate for consideration. The use must adhere to the following standards: 1. Ownership. The property will be the primary residence of the venue operator(s). The operator must be on the premises for the duration of each event. 2. Maximum Number of Guests. The maximum numbers of guests is limited to 4-50-200 for each event. SECTION 3. Effective Date. This ordinance shall become effective immediately upon adoption and publication in the official newspaper of the City of Lake Elmo. SECTION 4. Adoption Date. This Ordinance 08-121 was adopted on this 2nd day of June 2015, by a vote of Ayes and Nays. LAKE ELMO CITY COUNCIL Mike Pearson, Mayor ATTEST: Adam Bell, City C e k This Ordinance 08-121 was published on the day of , 2015. 2 CITY OF LAKE ELMO COUNTY OF WASHINGTON STATE OF MINNESOTA RESOLUTION NO. 2015-45 RESOLUTION AUTHORIZING PUBLICATION OF ORDINANCE 08-121 BY TITLE AND SUMMARY WHEREAS, the City Council of the City of Lake Elmo has adopted Ordinance No. 08-121, an ordinance to amend the City's regulations pertaining to Commercial Wedding Ceremony Venues; and WHEREAS, the ordinance is lengthy; and WHEREAS, Minnesota Statutes, section 412.191, subd. 4, allows publication by title and summary in the case of lengthy ordinances or those containing charts or maps; and WHEREAS, the City Council believes that the following summary would clearly inform the public of the intent and effect of the ordinance. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, that the City Clerk shall cause the following summary of Ordinance No. 08-121 to be published in the official newspaper in lieu of the entire ordinance; Public Notice The City Council of the City of Lake Elmo has adopted Ordinance No. 08-121, which amends the Zoning Ordinance provisions pertaining to Commercial Wedding Ceremony Venues. The revised ordinance amends the standards for such uses as follows: Allowing a Commercial Wedding Ceremony Venue as an interim use within the RR — Rural Residential Zoning Districts. • Increasing the maximum number of guests allowed for each ceremony from 150 to 200. • Adding standards that limit Commercial Wedding Ceremony Venues to sites in RR Districts that served as the farmstead for larger agricultural parcels and that would be conducted in historic buildings over 75 years of age. The full text of Ordinance No. 08-121 is available for inspection at ake Elmo city hall during regular business hours. BE IT FURTHER RESOLVED by the City Council of the City of Lake Elmo that the City Administrator keep a copy of the ordinance at City Hall for public inspection and that a full copy of the ordinance be placed in a public location within the City. Dated: June 2, 2015. Resolution No. 2015-45 Page 1 of 2 Mayor Mike Pearson ATTEST: Adam Bell, City Clerk (SEAL) The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against same: Whereupon said resolution was declared duly passed and adopted. Resolution No. 2015-45 Page 2 of 2 AKE ELMO PLANNING COMMISSION DATE: 5/27/15 AGENDA ITEM: 4A — PUBLIC HEARING CASE # 2015-1.6 rr : Zoning Text Amendment — Commercial Wedding Ceremony Venue Ordinance SUBMITTED BY: Kyle Klatt, Community Development Director REVIEWED BY: Nick Johnson, City Planner Adam Bell, City Clerk SUMMARY AND ACTION REQUESTED: The Plamiing Commission is being asked to conduct a public hearing on a request submitted by Danielle Hecker to amend the Zoning Ordinance to allow Commercial Wedding Ceremony Venues through in interim use permit within the City's RR — Rural Residential zoning districts. The City Code presently restricts such uses to the A — Apiculture and RT — Rural Transitional Districts. The applicant is also asking to increase the maximum number of guests allowed at each event from 150 to 200. Should the applicant's request for a zoning text amendment be approved by the City, she intends to submit a subsequent application for the required interim use permit to conduct a Commercial Wedding Ceremony Venue at 1 1658 50th Street North. GENERAL INFORMATION Applicant: Danielle Hecker, 11658 50th Street North, Lake Elmo, MN 55042 Property Owner: Daniel J. and Danielle N. Hecker, 11658 50th Street North, Lake Elmo, MN Location; The zoning text amendment as proposed would apply to all properties that are zoned RR — Rural Residential within the City. Should the requested zoning amendment be approved, the applicant intents to apply for an interim use permit to conduct a Conunercial Wedding Ceremony Venue at the above address. The site information listed below is specific to the applicant's property. Request: To aniend the Lake Elmo Zoning Code to allow Commercial Wedding Ceremony Venues as an interim use pennit within the City's RR — Rural Residential Zoning Districts and to increase the maximum number of guests for each event from 150 to 200, Existing Land Use: Existing Z011ing: Surrounding Land Uve: Rural Residential — Large Lot. Former farmstead that was part of a larger agricultural operation. RR — Rural Residential Large lot (10+ acre parcels) residential. Within a short distance to four open space developments: Tana Ridge, Sanctuary, Tamarack Farnis, and Fields of St. Croix, PUBLIC HEARING - ITEM 4B Surmunding Zoning: RR - Rural Residential and OP - Open Space Preservation Comprehensive Plan: RAD - Rural Agricultural Density Proposed Zoning: RR - Rural Residential (with amendments to allow Commercial Wedding Venues as an interim use in this district). Histog: The applicant's 10-acre property was split off from the larger agricultural acreage in 2010. This subdivision facilitated the sale of the historic farmstead as a separate 10- acre parcel. The applicant has since made substantial renovations to the single-family residence on the property, in addition to removing several outbuildings and former agricultural structures. The City adopted the Commercial Wedding Ceremony Venue Ordinance in May of 2010. This ordinance was superseded by a similar ordinance that was adopted, but repealed, nearly 10 years ago. There are no current sites that are permitted under the ordinance. Applicable Regidations: §I54.400 RR - Rural Zoning Districts §154,310 Commercial Wedding Ceremony Venue Ordinance REQUEST DETAILS The City of Lake Elmo has received a petition from Danielle Hecker, 11658 50'h Street North, to amend the City's Zoning Ordinance to allow Commercial Wedding Ceremony Venues as in interim use permit within the City's RR - Rural Residential zoning districts. The City Code presently restricts such uses to the A - Agriculture and RT - Rural Transitional Districts. The applicant is also asking to increase the maximum number of guests allowed at each event from 150 to 200. The Planning Commission is being asked to hold a public hearing on the request, as all changes to the City's Zoning Code require a public hearing. The applicant currently resides at the above address, and should the zoning amendment be approved by the City, intends to submit an applicant for an interim use permit in accordance with the Conunercial Wedding Ceremony Ordinance to operate such a use from this property. BACKGROUND The City of Lake Elmo has at two times in the fairly recent past adopted an ordinance to allow for "special events" or "wedding ceremonies" to occur on rural properties. The first such ordinance concerning ''Outdoor Social Events" was adopted in 2006, but was repealed approximately one year later before any events allowed under the ordinance were approved. In early 2014, at the request of a resident that expressed an interest in conducting wedding ceremonies on her agricultural property, the Planning Conunission drafted an ordinance amendment that allows wedding ceremonies (with no receptions) on A - Agriculture and RT - Rural Transitional properties. The ordinance that was ultimately adopted by the City was modeled after a similar ordinance approved by the City o f Afton, The approved ordinance is attached for review by the Commission (Ordinance No. 08-107). The City's Commercial Wedding Ceremony Venue Ordinance allows a use called "commercial. wedding ceremony venue" as an accessory use within the City's use classification system. These types of activities are allowed an as interim use in A and RT zoning districts. The ordinance includes a series of requirements for these types of uses, and covers a wide range of issues, including food PUBLIC HEAR[NG - ITEM 4A 3 handling, hours of operation, off-street parking requirements, setbacks, landscaping, screening, application requirements, lighting requirements, and other relevant information. The intent of the ordinance is to allow for the continued use of private agricultural property in a manner that allows for a reasonable economic return for property owners that otherwise would be limited the use of their property. Conunercial wedding venues are accessory to permitted agricultural uses (which include single family residential uses), and are only allowed upon an application for an Interim Use Permit, The use restrictions specified in the ordinance are intended to minimize any impacts to adjacent properties, taking into account the intensive agricultural activities that are otherwise permitted on these sites. During the course of three separate meetings in the spring of 2014 the Planning Commission reviewed the ordinance and made modifications to the document in order to address questions and concerns from the Commission and members of the public. The final draft as recommended by the Planning Commission was adopted by the City Council in May of 2014 after further revisions as recommended by the Council were incorporated into the document. The City was approached by the applicant earlier this year with a request to conduct wedding ceremonies from the historic barn structure that is located at 11658 5th Street North. After reviewing the present ordinance concerning Commercial Wedding Ceremony Venues with the Plaiming Department, the applicant decided to tile a formal petition with the City to amend the code and in order to allow such activities on her parcel. Because the proposed change affects a large number of parcels in the community, and given the relatively recent adoption of the ordinance, Staff has recommended that the Planning Commission and City Council deal with the zoning text amendment first, and if approved, the applicant would be able to continue with an interim use permit request. The applicant has provided a brief project narrative concerning her proposal for a Commercial Wedding Ceremony Venue at 11658 50' Street North, which includes an overall plan and vision for the property. These materials include a site photograph with notations for the use of the property, including the proposed parking locations. Please note that a zoning text amendment, such as the applicant's request, requires a public hearing but does not require individual mailed notice to property owners. In this case, Staff has provided mailed notice for the zoning amendment (consistent with the City's general notification requirements) from the applicant's property because she intends to move forward with an interim use pen -nit should the amendment be approved. STAFF REVIEW COMMENTS: The ordinance amendment as requested is very straight -forward because it requires minor revisions to the text as previously approved by the City. The applicant has provided a marked -up version of the adopted Ordinance No. 08-107 with the changes that are being requested, which includes: Adding Commercial Wedding Ceremony Venue as an interim use permit in RR — Rural Residential Zoning Districts (Table 9-1). Revising Section 154.310 (D) to add RR — Rural Residential to the list of allowed sites for Commercial Wedding Ceremony Venues. • Amending Section 154,310 (D,2) to change the maximum number of guests from 150 to 200. The applicant has not requested any other changes to the ordinance that was reviewed and adopted by the City in 2014. PUBLIC HEARING - ITEM 4A 4 The Planning Commission spent a large amount of time reviewing the Commercial Wedding Ceremony Venue ordinance prior to recommending approval of the document, and tried to address the various concerns that were raised about the ordinance by including specific restrictions and requirements on these uses (as listed in the standards section). At the time of this review, the Conunission was considering the potential impacts on a site located in close proximity to the Carriage Station neighborhood. The primary restrictions intended to minimize neighborhood impacts include the following: • Capping the number of guests that could attend such ceremonies. • Allowing the serving of food and beverages only in conjunction with the ceremony itself; no receptions are permitted. • Restricting the hours of operation to 10 a.m. to 10 p.m. • Requiring larger setbacks from adjacent properties. • Requiring the submission of a traffic management plan for the operation. • Requiring compliance with the City's nuisance provisions concerning noise, sound amplification, waste removal, and other such issues. One of the objectives of the current ordinance was to provide a reasonable option to help allow for the continued use of private agricultural property in a manner that allows for a reasonable economic return for property owners that otherwise would be limited in the use of their property. Commercial wedding venues are considered accessory to pennitted agricultural activities and any single family uses on such properties. The use restrictions drafted as part of the ordinance were intended to minimize any impacts to adjacent properties, taking into account the intensive agricultural activities that are otherwise permitted on these sites. Based on the substantial review and analysis done prior to adoption of the existing ordinance, the same reasoning could be applied to properties that are zoned RR — Rural Residential. In this case, the applicant would like to find a suitable (and economically viable) use for the historic barn structure, and is proposing a major renovation and restoration of this building in order to bring the building up to current codes for public gatherings. Although the applicant's property is located close to single-family residential neighborhoods, there are many parcels zoned A or RT that are situated just as close or closer to existing residential developments. Because such a large portion of the City is zoned RR — Rural Residential, Staff does recommend that if the ordinance amendment as proposed were to move forward, it should include restrictions that limit the number of sites that could be used for Commercial Wedding Ceremony Venues. Staff is reconunending that the ordinance amendment as proposed include restrictions that Commercial Wedding Ceremony Venues only be allowed as an interim use permit on .Rural Residential properties that: • Have historically been used as a thnnstead for the surrounding agricultural land, and • That would use a barn or other historic agricultural building (a structure that is older than 75 years) for the wedding ceremonies. Consistent with the City's review of the 2014 ordinance amendment, Staff has found that the proposed ordinance amendment is consistent with the Lake Elmo Comprehensive Plan, and specifically, the numerous statements in the Plan that support the preservation of the City's rural character. In this case, Staffhas found that the benefits of finding a suitable and economically viable use for historic agricultural buildings and surrounding property outweighs any potential impacts from the conduct of limited commercial activity on the premises. In this case, such activity for wedding venues is viable specifically because of the rural character and scenic qualities of the site, The PUBLIC HEARING - ITEM 4A ordinance as approved places numerous restrictions on the use that are also intended to ensure that any such operations manage and minimize any negative impacts to adjacent properties. In addition, the permitted of wedding ceremonies as an interim use gives the City added security that these types of activities must be renewed a specific time intervals, and that failure to comply with any of the requirements can result in the termination of the pennit. RECCOMENDATION: Staff is recommending that the Planning Cornmission recommend approval of the requested zoning text amendment to amend the Zoning Ordinance to allow Commercial Wedding Ceremony Venues as in interim use permit within the City's RR — Rural Residential zoning districts and to increase the maximum number of guests allowed at each event from 150 to 200 with the additional restrictions as noted in the above Staff report. The recommended motion to take action on this request is as follows: "Move to recommend approval of the request amend the the Zoning Ordinance to allow Commercial Wedding Ceremony Venues as in interim use permit within the City's RR — Rural Residential zoning districts and to increase the maximum number of guests allowed at each event from 150 to 200 with the additional restrictions recommended by Staff" ATTACHMENTS: I. Application Forni 7. Application Narrative 3. Proposed Ordinance Amendment 4. Location Map (Applicant's Property in Red) 5. Aerial Photograph with Setbacks 6. Proposed Site Layout and Parking 7. Ordinance No. 08-107 (Commercial Wedding Ceremony Venue) ORDER OF BUSINESS: Introduction ... .....,...„......„........._..........Community Development Director Report by Staff.... ...... ...... ....... City Planner Questions from the Commission .... Chair & Commission Members Open the Public Hearing..................................................................................Chair - Close the Public ......... ........... .... „...Chair - Discussion by the Commission ...... Chair & Commission Members Action by the Commission .... Chair & Commission Members PUBLIC HEARING - ITEM 4A Date Received: 411(0( ( Received By: ac3k5 THE CITY OF ----- LA K E ELMO 651-747-3900 3800 Laverne Avenue North Lake Elmo, MN 55042 LAND USE APPLICATION 0 Comprehensive Plan 0 Zoning District Amend 0 Zoning Text Amend 0 Variance(see below) 0 Zoning Appeal 0 Conditional Use Permit (C.U.P.) 0 Flood Plain C.U.P. E3 Interim Use Permit (I.U.P,) 0 Excavating/Grading El Lot Line Adjustment 0 Minor Subdivision 0 Residential Subdivision Sketch/Concept Plan PUD Concept Plan 0 PUD Preliminary Plan 0 PUD Final Plan Applicant: _Dlt\lie, k\e- Address: tc65K 51--)T".` cz Phone # lokA • ,2'›D-1• Email Address: ciN141e,C,Ke—R Fee Owner: ---NPAQ\ t • Address: ‘1(75,5? cC11" S 1\1 La-162 -1-1v1C, MN 55 0+2 Phone # .) • 3D--+ csYS()( Email Address: rit-ikn-t.ci<P,-5k PY-Y-ctak • Properly Lgcati lAddress and Comptete (long)Legal Description: ParceLID: 0102,921 4 Address; 11656 50th Si, N. Lake Elmo MN 55042. Legal Description: That part of the west half of the Southeast quarter of section 1:Township 29, Range 21, exceotthe South 1725 feet of the east 505 feet thereof. Wa.shington county. MN described as follows: Beginning at the southwest corner of said South 1725 feet of the East 505 fz ;.• of the west half of the Southeast auarter: thence north 00 degrees. 21 minutes. 51 seconds west. washIngton county coordinate system NAD B. _ petalled Reason for Regost _ The use variance would enable revenue tp adequately restore a founding Lake Elmo property and allow for honorable business use. With resoectie our community and IP alignment with our City'principals. my intention is to preserve and enhance our natural open space environment by modem us- ge of a barn structure that is nonfunctional for its original ourpose. Conseouentiv, the options are vary limited under current codes and zoning and repairsuould incur a significant expense. Further. I intend to partner with local businesses to enhance commerce and communal. reputation. 'Variance Requests: As outlined in Section 301,060 C. of the Lake Elmo Municipal Code, the applicant must demonstrate pr c difficulties before a variance can be granted. The practical difficulties related to this application are as follows: kcD .(1.4\1.D ‘i U. S&- : — (?SI (' (Thr N ESb14Z_ In signing this application, I hereby acknowledge that I have read and fully understand the applicable provisions of the Zoning ordinance and current administrative procedures, I further acknowledge the fee explanation as outlined in the application procedures and hereby agree to pay all statements received from the City pertaining to additional application expense. Signature of applicant: Signature of fee owne Date: Date: April 16, 2015 Subject: Amendment to City Ordinance <Wedding Ceremony Venue> Atten: City of Lake Elmo It is my intention to preserve the 100+ year old barn located at 11658 50th St. N, Lake Elmo MN and allow wedding ceremony use in accordance with the city ordinance set forth, The property is on a 10-acre residential parcel with the south boundary being 50th St. N, approximately 700 feet away. The North and Eastern boundaries are uninhabited fields and the west is insulated by a pond. There are no immediate surrounding neighbors. The use variance would enable revenue to adequately restore a founding Lake Elmo property and allow for honorable business use. With respect to our community and in alignment with our City's principals, my intention is to preserve and enhance our natural, open space environment by modern usage of a barn structure that is nonfunctional for its original purpose. Consequently, the options are very limited under current codes and zoning and repairs would incur a significant expense. Further, I intend to partner with local businesses to enhance commerce and communal reputation. The use would encompass ceremony celebrations only, no receptions and therefore, no alcohol. The number of guests would be set at a maximum capacity of 200 persons. The season would entail months May through October and ceremonies would be at a maximum of two days during a calendar week. Operating hours would be allowable from 10AM until 8PM with all guests and staff vacating by 8PM. Lights and ceremonial music should follow the aforementioned operating hours. All parking would be contained on -site and is set back from a public roadway more than 1000+ feet. Adequate on -site portable sanitation would be provided. Sufficient liability coverage would be obtained/ maintained before the start of operation. My desire is to have permission from the City of Lake Elmo to proceed with this amendment request and begin facility restoration quarters two and three of 2015 with operation set to open May 2016. Sincerely, Danielle Hecker Ordinance NO. 08 - 1 07 An ordinance amending the Lake Elmo City code of Ordinances by adding provisions concerning Commercial Wedding Ceremony Venues and allowing such uses as an interim use in A -and RT Zon -tricts. A, RT, and RR Zoning Districts. Section 3. The City Council of the City of LAke Elmo hereby ordains that Title XV: Land Usage; Chapter 154: Zoning Code is hereby amended by adding the following: 154.400 Permitted and Conditional Uses. Table 9-1 lists all permitted and conditional use allowed in the rural districts. "P" indicates a permitted use, "C" a conditional use, and "I" an interim use. Uses not so indicated shall be considered prohibited. Cross-references listed in the table under "standards" indicate the location within this ordinance of specific development standards that apply to the listed use. Table 9-1: Permitted and Conditional Uses, Rural Districts XXX Accessory Uses Commercial Wedding Ceremony Venue Accessory Uses Commercial Wedding Ceremony Venue RT RR RS 1 RE Standard RR 5.111.0 RS RE Standard - 155.111.0 Section 4. The City Council of the City of LAke Elmo hereby ordains that Title XV: Land Usage; Chapter 154: Zoning Code, is herby amended by adding the following: 154.310 Standards for Accessory Uses D. Commercial Wedding Ceremony Venue. A commercial wedding venue is allowed as an accessory use with an interim use permit in the A Agricultural and RT Rural crcs. A - Agricultural, RT - Rural Transitional, and RR - Rural Residential on parcels greater than 10 acres. 2. Maximum Number of Guests. 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Alf • None Page • 3aC> oPk- — A CNG IR`4C-VON,—) ha , 50 faaa TO tfl ‘„;,W,,;elf Utlif PVJ," El t 2015 14DA CITY OFLAKE ELMO COUNTY OFW43HINGTON STATE OF MINNESOTA ORDINANCE NO, 08'1O7 ANORDINANCE AMENDING THE LAKE ELMO[ITY CODE gFORDINANCES BY ADDING PROVISIONS CONCERNING COMMERCIAL WEDDING CEREMONY VENUES AND ALLOWING SUCH USES AS AN INTERIM USE IN A AND RT ZONING DISTRICTS SECTION 1.The City Council ofthe City of Lake Elmo hereby ordains that Title|: General Provisions; Chapter 1 1: General Code Provisions, is hereby amended by adding the following definitions: Wedding Ceremony; The formal activities and observances during which people are united in marriage, 4wedding ceremony typicu(tyinvolves un exchange of vows, presentation of gift, and a public proclamation of marriage by an authority figure or \cadcr. Music poetry, or readings from religious texts or literature are also commonly incorporated into the ceremony. Wedding Reception: Awedding reception is party held after the completion of marriage ceremony. It is held usually as hospitality for those who have attended the wedding and typically occurs in different venue than the wedding itself. SECTION 2. The City Council ofthe City ofLake Elmo hereby ordains that Title Xu: Land Usage; Chapter 154: Zoning Code, is hereby amended by adding the 9154.012 Zoning Use Types and Classifications D. Use Types and Classifications. 12. Accessory Uses Commercial Wedding Ceremony Yenue. 4 use involving m location to conduct wedding ceremnnies, not including receptions, and usually operated inexchange for remuneration byproviding the venue tothe public, SECTION ]. The City Council of the City of Lake Elmo hereby ordains that Tit|eXV: Land Usage; Chapter 154: Zoning Code, is hereby amended by adding the 5154.400 Permitted and Conditional Uses. Txbie9'1 lists all permitted and conditional uses allowed \nthe rural cVst.r|cts. "P"indicates o permitted use, "C" a conditiona� use, and "I" an interim use. Uses not so indicated shall be considered 1 prohibited. Cross-references listed inthe table under "5Landbub"indicate the location within this Ordinance ufspecific development standards that apply to the listed use. Table 9'1: Permitted and Conditional Uses, Rural Districts | RT i A |RR ! Rj ( RE | Standard | Uses /`_-----, —Commercial Wedding Ceremony Venue | / (-i '| . SECTION 4. The City Council ofthe City ofLake Elmo hereby ordains that Title XV: Land Usage; Chapter 154: Zoning Code, is hereby amended by adding the 5 154. 310 Standards for Accessory Uses D. Commercial Wedding Ceremony Venue. Acommercial wedding venue isallowed asan accessory use with an interim use permit in the ' Agriculture and RT ' Rural Transitional on parcels greater than 10acres size. The suitability nfa parcel for a wedding venue shall be determined bythe characteristics ofthe site and bythe unique capacity of the parcel Uo accommodate the use while preserving the essential rural character of the neighborhood and the site on which the use is located, by the ability ofthe parcel to accommodate the use without negative impact onthe general health, safety, and welfare of the community, and by other factors the City may deem appropriate for consideration, 1. Ownership. The property will bethe primary residence of the venue uperator(s). The operator must beon the premises for the duration of each event. Z. Maximum Number u/Guests. The maximum numbers nfguests islimited Lo15Ufor each l Food and Beverages, The serving of food and beverages is permitted only as part of the 4. Seasonal Operation, Ceremonies are limited ionomore than twice per week and are permitted only during the months ofMay through October, 5. Hours n/Operation. Events shalt only bcallowed between the hours of1D:0Ua.m. and 10.00p.m. All guests and staff must vacate the premises by 10,00p.m. All tights associated with the event must be turned off by 10;08p.m. Any one ceremony is limited to a maximum duration of three (]) hours. 6. Overnight Accommodations, Noovernight accommodations are allowed. 7. [f7ftrcetPo/k/ny. Off-street parking shalt berequired in the ratio ofone <1> parking space for each three attendees based on the maximum number of attendees planned for the site. The off-street parking area and the number n/parking spaces shalt be documented on the required site plan. 8. Setbacks. The minimum setbacks from neighboring houses and property tines for ,he various actk/|i{ey associated with the wedding venue shall be as fniio*m: a. Packing: 1ODfeet from residential property lines; ZODfeet from neighboring houses. b. Outdoor Activity 5paccc 300feet from residential property hoes; 400 feet from neighboring houses, 2 c. Indoor Activity Spaces: 300feet from residential property lines; 400feet from neighboring houses, 9. Londs uping/Screen/nD. Landscaping may be required to buffer the use from adjacent land uses and to provide screening when such screening does not presently exist on the site. A landscape plan shall be submitted at the time of application for an Interim Use Permit. 10. Grodn8, Any proposed grading shall observe all requirements of Section 151.O17o/the City Code. If a grading plan is ,cquired, it shall be submitted in conjunction with uo application for an Interim Use Permit. 11.7ioffic. A transportation management plan shall be submitted as part of an application for an Interim Use Permit, The plan shall address traffic control, including traffic movement to the public street system and impact on the surrounding roadways. 17. Structures, All existing or proposed structures to be used for the wedding ceremony venue shall be inspected by the City's Building Official and must meet applicable Building Code requirements. a. TemporaryStructures. Temporary structures, including tents and canopies, may be allowed. Tents and canopies may boerected nomore than one (1)day prior toan event and must beremoved nomore than 7Jhours following the event. 13. Application. An application for commercial wedding venue shall follow the application and review procedures for an Interim Use Permit as specified in Section 154.107, In addition tothe submission requirements of Section 154.107,anapplication for a commercial wedding venue shalt include the following information: a. The expected number ofattendees per ceremony; b. The number ofceremonies per year; c. The number ufemployees; d. The hours ofoperation; e. San/Lary facilities; [ Lighting; g. Sound amplification toheused and a plan tominimize any amplified sounds; h. Temporary structures or tents to be used in association with the planned events; i GgnuXc; j. Security tobeprovided; k. Location o(all trash receptacles; i Traffic management plan m. Other documentation aaspecified herein; 14. Sanitary Facilities. Sanitary facilities adequate for the number ofattendees shalt be provided, Portable toilets may be approved for temporary use, and must be screened horn view from roads and neighboring properties by landscaping or a wooden enclosure, No portable toilets shalt belocated closer than 4DOfeet from aneighboring residential structure. 15. Liqhbny. Lighting associated with the wedding venue shall belimited Lodowncast and shielded fixtures so that the source of the tight is not visible from adjacent macb or neighboring properties. Lighting shall comply with Section 15U.D95ofthe City Code. 16.Noise. All wedding venues shall comply with City's noise standards found in Section 130.45 through 13O.48o{the City Code, 17. Sound Amplification. Amplification ofmusic and participants and isallowed only in conjunction with awedding ceremony, There shall benoother ampUficabnnofmusic or sound outside nfthe ceremony, 18. Waste. All solid waste must be stored in a manner that prevents the prnpagation, harborage, orattraction offlies, rodents, nrother nuisance conditions and must be removed at least once every seven days byo licensed solid waste hauler. 19. L/ob///ty. The applicant shalt secure adequate liability covemge, which shalt be in place at least one week prior Loany event. 2O. Oth*rAcbn/t/es. Other than the commercial wedding cere/noniesauthorized under this section, noother commercial ceremonial activities may be conducted on the site. SECTION 5. Effective Date. This ordinance shall become effective immediately upon adoption and pUb[(C8{{on in the official newspaper of the City of Lake Elmo. SECTION 6. Adoption Date. This Ordinance 08'107 was adopted on this bm day of LAKE ELMO CITY COUNCIL Mike Pearson, M. o A1|EST: Adam BeU,City [te[k This Ordinance 08-107 was published on the day of , 2014, 4 From: Sent Cc: KebeccaTenpas ^bi8bangcnea6ons@qzom` Wednesday, May 27'J0l5lI5OAK4 Kyle Natt wendy.grifOn@mnwcd,o/g planning meeting for5/27/IS To Kyle and those concerned regundin�dmp|on�n�uommi�c���/in�on5/27/l5, {unuwriting in k/the zoning text amendment for commercial weddings nuaproperty on5O0l3LN` Lake Elmo. laonaresident o[5U\h8LN.and cannot attend the nncedo�tonight. |ocnybnoglyuguiuo this amendment for several reasons. The first iothe increased traOficthrough our neighborhood associated n/i(bthis type of venue. There will also need to be parking for a large amount ofvehicles. This kind of change will set a precedence for non-residential use ofproperty in rural residential areas, YYohave gone through olot changes iuthis area over the last several years and the voices o[thcfew people who have lived and moved here for the rural covinoounont are slowly becoming, unheard. This and other developing proposals would never be considered or proposed in a development neighborhood, but because we are not formally considered a "neighborhood", it seems to is an open target. Please voice my opinions otthe meeting tonight in my absence. Sincerely,� We live in the neighborhood on 50'h street north in Lake Elmo. It is not a business district. I cannot speak for all of my neighbors but I would guess it is unlikely that any of them moved to our neighborhood to be closer to businesses. There are reasons that communities define places for businesses to exist and separate places for people to live. It allows businesses to carry on their commerce without concern for the noise, pollution, disruption, distress, or danger that is generated by their industry being imposed on innocent village residents. Zoning is intended to allow sellers to pursue their trade while protecting people who are just trying to live peaceably in a neighborhood. Some may think that a wedding/event center would cause little disruption to a community. As, am sure, all of you on the planning commission are well aware, that would be incorrect. And while the long, straight stretch of pavement that has already converted our quiet little street into a thoroughfare for people speeding from parts west toward the high school and businesses in Oak Park Heights, creating the business that is proposed this evening will cause the amount of traffic to increase exponentially. The amount of noise and pollution will seriously detract from our ability to live peacefully in our homes and yards. The danger to people who enjoy evening strolls down the sidewalks of our neighborhood will be multiplied unacceptably. Recent newspaper reports note that 6.1% of all wedding party members arrive at the ceremony in an intoxicated state. These same individuals will be driving their cars (because people who are drunk typically do not make good choices about these things) at high speeds (because people who are drunk typically believe they can drive better than they can) past our homes, our yards and our neighbors and our neighbors' children. This is a risk no sensible person would willingly take for their own neighborhood. And we trust that our planning commission is membered by sensible people and you ‘vill not place Lake Ehno citizens at unnecessary risks. We are fortunate to have excellent options for special events in the city of Lake Elmo. We will he well served to patronize those individuals who positioned their businesses in an appropriate business district and keep our neighborhoods neighborly and safe. Laurel Drevlow 4 11xle Kla From: Sent: To: Cc: Subject: jenniferpelletier@comcastriet Wednesday, May 27, 2015 12:19 PM Kyle Klatt Dean Zuleger Re: Tonight's agenda item / wedding facili Adding an "edit" below in bold type From: jenniferpelletier@comcast.net To: "Kyle Klatt" <kyle.klatt@lakeelmo.org> Cc: "Dean Zuleger" <DZuleger@lakeelmo,org> Sent: Wednesday, May 27, 2015 12:13:33 PM Subject: Fwd: Tonight's agenda item / wedding facility in RR Dear Planner Klatt and members of the Planning Commission, y n RR I'm writing to you regarding tonight's agenda item: the proposed code change in the RR zoning district to add wedding ceremonies. Initially, I had no questions or concerns. However, after thinking through this request (and realizing that we're dealing with a city wide code change), I do wish to express some thoughts for consideration. I am a previous planning commissioner myself, and live across the street. Comment/Concern: 1) The ingress and egress — 50th street. This road has no shoulder for pedestrian and/or bike traffic (it DOES have a trail along half of the road, but not the entire stretch). There are many children in the area that use the road, and it has become not only busier due to through traffic heading to Hwy. 5 or CSAH 17, those who use the road frequently drive well over the 40MPR limit. In fact, there is a speed indicator sign out on the road as we speak. QUESTION for the commission: what would adding multiple wedding ceremonies add to this growing problem? Again, there is no shoulder on this road. 2) Regarding the overall change in the zoning code: I'm not opposed to this type of business. In fact, I think it's a wonderful use of space. However, my concern is that a wedding facility in one area of the zoning district RR could look very different in another area. I'm hoping that the Planning Commission does its due diligence and not only addresses all areas affected, but considers adjacent parcels that may be affected as well, 3) New development: the land immediately next to this parcel is slated for a new development. Where will this traffic flow? Consider this in addition to a wedding facility, on a road with no shoulder. This is another important question that I'd like the PZ to address. 4) Possible solutions: a) limited the maximum # of visitors (issue: how would the city monitor this?) b) discuss/limit the number of ceremonies allowed per day c) discuss a time of day with which all visitors need to off the premises (i.e.: nothing past 6pm, etc) To be clear, it is not my intent to come across as though I am against the project. However, as a previous planning commissioner, these are important questions/concerns that I think deserve to be addressed. This could have a significant impact on current adjacent parcels, and the future development that will be coming in right next door. Sincerely, Jennifer Pelletier 4884 Lily Ave. North 2 Kyle Klatt AA- FW: Planning Commission Meeting - Wedding Facility in Barn - Feedback From; Ann.Heimerman(cDthomsonreu$ers.00m<Ann.Meimennan@thomsonreu1erszom> Sent: Wednesday, May Z7,2O1S1Z:18PM To: Julie F|Ulet;JF|if|et@froshvvatecorg Subject: Planning Commission Meeting - Wedding Facility in Barn - Feedback Hi Julie: |amunable toattend the meeting this evening, but } was unsure astowhere | could send Our concerns. You came to mind, so|apologize |f|amsending this tothe wrong person. Feel free tnforward this tuthe appropriate individuals. | think that the idea ofturning abarn into awedding site bnot only anice one, but avery popular one these days. | would love tosupport myneighbors with this idea, | just feel asif this opens up a huge can of worms in our neighborhood setting. We would love nothing more than to see this barn maintained, restored or even placed on a historic site list, if that is an option. However, to allow it to essentially become a business site, is troublesome to us. Are concerns are as follows: l. Traffic: VVeare concerned about additional traffic on5O« Street and the increased visibility ufthe street as some sort of "through street." The "Parkway" addition at the Fields' entrance is nice, but unfortunately many days it seems more like a motor speedway, than a residential parkway. We hear all of it, as the backside of our house faces S0�h street. I. New Development Adding Cars toour Area asWell; VVeare also aware cf the proposed new development around the barn site inthe acres behind our home. This new development Would likely add significant numbers ofcars and noise on5OwStreet uswell, Adding awedding venue that could accommodate uptoJ0Opeople will only add tothis volume, 3. Two Hundred Potential Visitors, Really? : |fthe venue can hold vptoZ0Uvisitors where would these cars park? This added parking issue plus the car and people noise from upto3OUcars isahuge concern ---- let alone the noise from the weddings themselves. With open windows in the summermon1hs, noise really travels, It will travel right toour backyard and back windows, 4, Where Two orMore Join Together: Weddings without receptions? Why would people drive tothis location and not stay for abeverage ortwo ormore? Ijust don't think the "we are not hosting recepMoos''idea will stick. What about the consumption of alcohol atsome future point? 5� What about those runners?: There |sopaved path for walkers, runners and bikes that runs infront ofthe proposed area. Dues this pose any issues for those using the paths? What about during dark nights plus no streetlights? 6, Cows Moo, but Wedding Guests Rejoice. VVejoke about this, but itreally istrue weused tnactually hear cows mooing in the pasture from inside our home when that property was a dairy farm, Now all wehear iscar noiseonthenowpaved5O`^street(itusedtmbeadirtrnadvvhenwebui(tourhouse)andtheaddedooisefrom wedding goers would likely cause agreat deal more noise than the cows. VVewmhearit—thereisnodoubtin my mind. These are just somenfourooncemsasthep|anningcomm\saionnonsidemthesumeasu/es. Thank you for helping send this wherever kbneeded, |fyou would like metosend this toanyone else, please let me Thank you for your help. Ann Ann C. Heimerinan, Innovation Catalyst Manager Produr.-.:1 Development & Editorial Ihr:py-cson Phone: 651-848-4550 ann.he'rnerman(@.thomsonreuters.com TILE CITY OF LAKE ELMO AGENDA ITEM: SUBMITTED BY: THROUGH: REVIEWED BY: AYOR & COUNCIL COMMUNICATION DATE: REGULAR ITEM # June 2, 2015 Municipal Separate Storm Sewer System (MS4) Permit — Annual Public Meeting and Accept the 2014 MS4 Annual Report Ryan Stempski, Assistant City Engineer Dean A. Zuleger, City Administrator Jack Griffin, City Engineer Adam Bell, Assistant City Administrator/City Clerk Mike Bouthilet, Public Works SUGGESTED ORDER OF BUSINESS: Introduction of ..... ..... Assistant City Engineer Report/Presentation....... ..... Assistant City Engineer Questions from Council to Staff ........ ...... ........ ..................... Mayor Facilitates Annual Public Meeting, request public Facilitates Call for Motion Mayor & City Council Discussion ..... ..................... ..... Mayor & City Council Action on Mayor Facilitates POLICY RECOMMENDER: Engineering FISCAL IMPACT: None. The Annual Public Meeting and Annual Report are MS4 Permit requirements. SUMMARY AND ACTION REQUESTED: 8 The City Council is respectfully requested to conduct the Annual Public Meeting required by the MS4 Permit and receive public input and comments. After receiving a staff presentation and public comments, it is respectfully requested that the Council accept the 2014 MS4 Annual Report and authorize staff to submit this report to the MPCA by June 30, 2015. The recommended motion for this action is as follows: -- page 1 -- City Council Meeting [Regtdar Agenda Item 8J June 2, 2015 "Move to accept the Municipal Separate Storm Sewer System (MS4) Annual Report for 2014, and authorize staff to submit this report to the MPCA by June 30, 2015. LEGISLATIVE HISTORY/BACKGROUND INFORMATION: The MS4 General Permit is mandated by the federal regulations under the Clean Water Act and administered by the Minnesota Pollution Control Agency. A municipal stem sewer system (MS4) is a conveyance or system of conveyances (roads with drainage systems, municipal streets, catch basins, curbs, gutters, ditches, man-made channels, and storm drains) owned by a municipality. The MS4 program gives owners or operators of MS4's approval to discharge storm water to lakes, rivers and wetlands in Minnesota. The MS4 General Permit focuses on reducing the pollution that enters these public systems and discharges to wetlands, streams and lakes ("waters of the state"). By federal rule, storm water systems in urban areas are labeled Mandatory MS4s, The City of Lake Elmo is a Mandatory MS4 City. As a MS4 City, Lake Elmo was required to obtain and comply with a National Pollutant Discharge and Elimination System (NPDES) storm water permit. To meet these requirements the City prepared and implemented a five year Storm Water Pollution Prevention Program (SWPPP) beginning in 2006 and extending through 2010. The MPCA reissued a new five year program effective August 1, 2013 that extends to July 31, 2018. The SWPPP specifies and outlines a series of best management practices intended to satisfy the permit requirements for each of the six minimum control measures. The six minimum control measures are: 1. Public Education and Outreach 2. Public Involvement and Participation 3. Illicit Discharge Detection and Elimination 4. Construction Site Storm Water Controls 5. Post -Construction Storm Water Management for development and redevelopment 6. Pollution Prevention/Good Housekeeping for Municipal Operations As part of the on -going permit requirements as a mandatory MS4 City, Staff has prepared the 2014 MS4 Annual Report and will present a summary report to the City Council and general public. The City must hold an Annual Public Meeting to encourage public discussion and participation regarding its storm water quality and steps it is taking to address the MS4 Permit requirements. Notice of this meeting was posted at City hall and published in the Oakdale -Lake Elmo Review on May 20, 2015 (see attachment). Public input received will be considered for updating the City's Storm Water Pollution Prevention Program (SWPPP) and the meeting minutes will be incorporated into the City's final report. The 2014 MS4 Annual Report must be submitted to the MPCA by June 30, 2015. A copy of the City's Storm Water Pollution Prevention Program (SWPPP) is available on the City website. The Annual Meeting is scheduled to be held as part of the regular City Council meeting at City Hall. The agenda for this meeting will include: -- page City Council Meeting [Regular Agenda Item 8/ June 2, 2015 A presentation about implementation of the City's Storm Water Pollution Prevention Program in 2014, Affording interested persons an opportunity to make oral statements concerning the Storm Water Pollution Prevention Program, Consideration of relevant written materials that interested persons submit concerning the Storm Water Pollution Prevention Program; and, Consideration of public input in making adjustments to the 2015 implementation plan for the Storm Water Pollution Prevention Program. 2014 MS4 REPORT HIGHLIGHTS The City's annual implementation of its Storm Water Pollution Prevention Program (SWPPP) addresses all permit requirements through six minimum control measures as outlined below. MCM 1 and 2: Public Education & Outreach, Public Involvement & Participation: In 2014, the City renewed its contract with the East Metro Water Resource Education Program (EMWREP), which continues to be a high value, low cost solution to address many of the educational and public outreach requirements of the City's permit program. A copy of the 2014 EMWREP Annual Report has been attached. Lake Elmo Staff used EMWREP as a primary resource to create educational materials for the public on storm water best management practices (available at City Hall, in City Newsletters and on the City's website). MCM 3: Illicit Discharge Detection and Elinnnation: As part of the MS4 Outfall Inspections, Public Works staff inspected potential contamination sites within the City (mining site, sites with large stockpiles, etc.). No known illicit discharges were recorded in 2014. A list of subsurface sewage treatment systems (SSTS) with known problems was provided in 2014 by Washington County. The City will continue to work with the County to address these issues with property owners. MCM 4: Construction Site Storm Water Controls: Enforcement tools were improved (checklists, handouts, website improvements) to enhance storm water education and improve erosion control techniques used in the City. In 2014 there were 16 violations cited to builders for non- compliance to the City's Erosion and Sediment Control Ordinance. MCM 5: Post -Construction Storm Water Management /61.: development and redevelopment: Updates were made to the Engineering Design Standards Manual for Private Development, based on input during 2014 construction. Impervious surface is reviewed for compliance on every building permit. Several new home permits implemented rain gardens or other water quality best management practices to mitigate impervious surface overages per City Ordinance. MCM 6: Pollution Prevention/Good Housekeeping for Municipal Operations: The Public Works Department reported that inspections to the storm sewer system were completed in the southeast area of the City. Street sweeping was completed on all City streets in April 2014. The City worked with the Washington Conservation District to maintain rain gardens installed on past street improvement projects. Public Works performed storm sewer structure repairs, cleaned out -- page 3 -- City Council Meeting [Regular Agenda Item 8] June 2, 2015 and restored ditches, assisted with rain garden maintenance, cleaned out sump manholes and responded to resident drainage issues. MS4 GENERAL PERMIT UPDATE: On May 21, 2013, the Minnesota Pollution Control Agency (MPCA) reissued the General Permit for discharges of stormwater associated with small Municipal Separate Storm Sewer Systems (MS4). The new state wide permit became effective on August 1, 2013. As an existing MS4, Lake Elmo was required to submit a 2013 permit reissuance that included an application and new Stormwater Pollution Prevention Program (SWPPP) document; completed in the forrn provided by the MPCA. The new SWPPP document was submitted December 30, 2013, and was approved and made effective as of April 3, 2014. City Staff worked to meet the new requirements in 2014. A pond inventory was submitted to the MPCA, as required within 12 months of the effective date (April 3, 2015). RECOMMENDATION: Staff is recommending that the City Council accept the MS4 Annual Report for 2014, and authorize staff to submit this report to the MPCA by June 30, 2015. The recommended motion for this action is as follows: "Move to accept the Municipal Separate Storm Sewer System (MS4) Annual Report for 2014, and authorize swift() submit this report to the MPCA by June 30, 2015." ATTACHMENT(: 1. Notice of MS4 Annual Public Meeting 2. 2014 MS4 Annual Report 3. EMWREP Annual Report — Executive Summary (full Report available upon request) -- page 4 -- CITY 0FLAKE EUNO NOTICE CJFANNUAL PUBLIC MEETING ON THE CITY STORM WATER POLLUTION PREVENTION PROGRAM Notice ishereby given that the City Council ufLake Elmo will meet atCity Hall at7:0Op.no.unTuesday, June 2,2O1S'mconduct apublic meeting tuencoura�epublic discusdonand pard�patiunregarding i� storm water quality and Storm Water Pollution Prevention Program (5VVPPP). AlB87Amendment oothe Federal Clean Water Act required implementation ofatwo-phase comprehensive national program to reduce pollution from storm water runoff, A National Pollutant Discharge Elimination System (NPDES) permit from the Minnesota Pollution Control Agency (MPCA) is required as part of this program. The permit identifies a number of measures that must bemet or implemented byeach community. The six minimunnmeasures are: ° Public Education and Outreach ° Public Involvement and Participation ° Illicit Discharge Detection and Elimination ~ Construction Site Storm Water Controls ° Post -Construction Storm Water Management for development and redevelopment * Pollution Prevention/Good Housekeeping for Municipal Operations The City's Storm Water Pollution Prevention Program specifies best management practices intended to satisfy the permit requirements for each of the minimum measures. As part of this program, the City is required to hold an annual meeting to encourage public discussion and participation regarding its storm water quality and steps itis taNngooaddussthesixminimun000ntm|measu/es.Acnpyofthe5VVPPPis available nnthe City webdteorbycontacting the City Engineer. Anannual report will besubmitted tnthe MPCA in June 2015, The minutes of the annual public meeting will be incorporated into the City's annual report. The meeting will be held as part of the regular city council meeting at City Hall. The agenda for this meeting will include: I>APresentation about implementation ofthe [by's Surface Water Pollution Prevention Program inZ014, 2) Affording interested persons the opportunity to make oral statements concerning the Storm Water Pollution Prevention Program, 3)Consideration ofrelevant written materials that interested persons submit concerning the Storm Water Pollution Prevention Program; and, 4)Consideration ofpublic input inmaking adjustments tothe 2Ol5implementation plan for the Storm Water Pollution Prevention Program. DATED: May 11, 2015 BYORDER OfTHE LAKE ELMOCITY CLERK Adam Bell, City Clerk (Published in the Ookdvle-LokeElmo Review onVoy20,20l5) 5/28/2015 M S4 Annual Report for 2014 nnesota Pollution Control Agency You are currently logged in as: Lake Elmo City MS4 If this is correct, click the 'Next' button. If this information is incorrect, contact Cole Landgraf (651-757-2880, cole.landgraf©state.mn.us) or Rachel Stangl (651-757- 2879, rachel.stangl@state.mn.us). efore y A L44 The MS4 Annual Report for 2014 will automatically save your answers when you hit the 'Nextbutton at the bottom of each page. If you wish to leave the MS4 Annual Report for 2014 and complete the document at another time, you may do so by hitting 'Next' at the bottom of your current page to save your progress before exiting the document. Return to the survey by following the previously used web link, and again login using your email and assigned password credentials. Once you successfully log in, your previous answers will appear. You may print a copy of the MS4 Annual Report for 2014 for your records at any time by pressing the 'Print' button at the bottom of the page. Additionally, it is possible to save a PDF copy of the MS4 Annual Report for 2014 if you are working on a computer with OneNote (a program often included in Microsoft Office packages). Detailed saving instructions are available at stormwateroca.state.mn.us/index.php/Guidance for_saving_MS4 annual eports. t f 1 eporting period: January 1, 2014 to December 31, 2014 Due: June 30, 2015 https://www,snaps ur vey s,com/w his i am/s ur veyl andi ng/pr i nter vi ewer.as p?si d= 746D 7068636E723038313433323832393335382E3433 1/14 5/28/2015 MS4 Annual Report for 2014 Instructions: Complete this annual report to provide a summary of your activities under the 2013 MS4 Permit (Permit) between January 1, 2014 and December 31, 2014. You may provide additional explanation and/or information in an email with the subject YourMS4NameHere_2014AR to ms4permitprogram,pca@state.mn.us. MPCA staff may also contact you for additional information. Questions: Contact Cole Landgraf at 651-757-2880 or cole.landgraf@state.mn.us or Rachel Stangl at 651-757-2879 or rachel.stangl@state.mn.us. MS4 General Contact Information Last name First name Title Mailing address City State Zip code Phone Email Stempski Ryan Assistant City Engineer 3800 Laverne Avenue N Lake Elmo MN 55042 651 . 300.4267 tyan stempski@ focusengineeringinc corn MCM 1: Public Education and Outreach The following questions refer to Part III.D.1. of the Permit. Q2 Did you select a stormwater-related issue of high priority to be emphasized during this Permit term? [Part III.D.1.a.(1)] Yes No Q3 What is your stormwater-related issue(s)? Check all that apply. TMD L(s) Local businesses Residential BMPs Pet waste Yard waste Deicing materials Household chemicals Construction activities Post -construction activities 4!'l Other Describe: htlps://www,snapsurveys.com/whisiam/surveylanding/printerviewer.asp?sid=746D7068636E723038313433323832393335382E3433 2/14 5/2E3/2015 MS4 Annual Report for 2014 Discharge. Q4 Did you begin to educate the public on illicit discharge recognition and reporting? [Part III.D.1.a.(2)] 4, Yes No Q5 How did you distribute educational materials or equivalent outreach? Check all that apply and provide circulation/audience associated with each item. [Part III.D.1.a.] Brochure Newsletter Utility bill insert Newspaper ad Radio ad Television ad Cable access channel Stormwater-related event School presentation or project Website Other (1) Li Other (2) Other (3) Other (1), The Source E—Newsletter describe: 06 Intended audience? Check all that apply. Local Residents Businesses Developers Students Employees Other Brochure Newsletter Website Other (1) (1) Q7 Enter the total circulation/audience (if unknown, use best estimate): Brochure Newsletter Website Other (1) 3500 7000 2000 7000 Provide a brief description of each activity related to public education and outreach (e.g. rain garden workshop, school presentation, public works open house) held and the date each activity was held from January 1, 2014 to December 31, 2014. [Part III.D.1.c.(4)] https://www.snapsurveys.com/whisiam/surveylanding/printerviewer.asp?sid=746D706B636E723038313433323832393335382E3433 3/14 5/28/2015 MS4 Annual Report for 2014 Q8Date of activity Q9Description of activity Date (mm/dd/yyyy) Date 3/4/2014 (mm/dd/yyyy) 7/30/2014 Date Lt7iA (mm/dd/yyyy) Date 6/15/2014 (mm/dd/yyyy) Date (mm/dd/yyyy) Date (mm/dd/yyyy) Date (mm/dd/yyyy) Date (mm/dd/yyyy) El/7/2014 EMNREP staffed table and crave presentations at Washington County Fair Get Gardening Raingarden workshops l'ake Elmo horse workshop Clean water Geocachihg Trail on Sunfish Lake Girl Scout Troup adopt a raingarden program Neighborhood gathering for families who adopted raingardens Q10 Between January 1, 2014 and December 31, 2014, did you modify your BMPs, measurable goals, or future plans for your public education and outreach program? [Part 'VB.] Yes No MC 2: Public Participation/Involvement The following questions refer to Part III.D.2.a. of the Permit. Q11 You must provide a minimum of one opportunity each year for the public to provide input on the adequacy of your Stormwater Pollution Prevention Program (SWPPP). Did you provide this opportunity between January 1, 2014 and December 31, 2014? [Part III.D.2.a.(1)J a Yes No Q12 What was the opportunity that you provided? Check all that apply. Public meeting Public event Other 015 Other Describe: City Council Meeting https://wwwsnapsurveyscom/whisiam/surveylanding/printerviewer,asp?sid-=746D706B636E723038313433323832393335382E3433 4/14 5/28/2015 MS4 Annual Report for 2014 Enter the date of this action 6/3/ 2o 1 (mm/dd/yyyy): Enter the number of citizens that attended and 0 were informed about your SWPPP: Q16 Between January 1, 2014 and December 31, 2014, did you receive any input regarding your SWPPP? Yes 0 No Q18 Between January 1, 2014 and December 31, 2014, did you modify your BMPs, measurable goals, or future plans for your public participation/involvement program? [Part IV.B.] Yes 0, No C 3: Illicit Discharge Detection and Elimination The following questions refer to Part 1111/3, of the Permit. Q19 Between January 1, 2014 and December 31, 2014, did you update your regulatory mechanism(s) which prohibits non-stormwater discharges to your MS4? ; Yes No Q20 Between January 1, 2014 and December 31, 2014, what was the status of this regulatory mechanism(s)? Current regulatory mechanism sufficient Optional, describe status: Q21 Did you identify any illicit discharges between January 1, 2014 and December 31, 2014? [Part III,D.3.h.(4)] Yes 'iv No Q30 Do you have written Enforcement Response Procedures (ERPs) to compel compliance with your illicit discharge regulatory mechanism(s)? [Part 111.B.] https://wwwsnapsurveys,corn/whisiam/surveylanding/printerviewer,asp?sid=746D706E3636E723038313433323832393335382E3433 5114 5/28/2015 MS4 Annual Report tor 2014 Yes No Q32 Did you train all field staff in illicit discharge recognition (including conditions which could cause illicit discharges) and reporting illicit discharges for further investigations? [Part III.D.3.e.] Yes No Q33 How did you train your field staff? Check all that apply. Email PowerPoint Presentation Video Field Training Other Other, describe: Meeting with handouts The following questions refer to Part III.C.1. of the Permit. Q34 Did you update your storm sewer system map between January 1, 2014 and December 31, 2014? [Part III.C.1.: Yes No Q35 Does your storm sewer map include all pipes 12 inches or greater in diameter and the direction of stormwater flow in those pipes? [Part III.C.1.a.] Yes ) No Q36 Does your storm sewer map include outfalls, including a unique identification (ID) number and an associated geographic coordinate? [Part III.C.1.b.] Yes No Q37 Does your storm sewer map include all structural stormwater BMPs that are part of your MS4? [Part III.C.1.c.] Yes No Q38 Does your storm sewer map include all receiving waters? [Part III.C.1.d.] Yes No https.//www.snapsurveys.com/whisiarn/surveylanding/printerviewer.asp?sid=746D706B636E723038313433323832393335382E3433 6/14 5/28/2015 MS4 Annual Report for 2014 Q39 In what format is your storm sewer map available? Hardcopy only GIS -r! CAD Other Q40 Between January 1, 2014 and December 31, 2014, did you modify your BMPs, measurable goals, or future plans for your illicit discharge detection and elimination (IDDE) program? [Part IV.B.] Yes No Describe those modifications: Implemenr_ing new ERP s MC 4: Construction Site Stormwater Runoff Control The following questions refer to Part III.D.4. of the Permit. Q41 Between January 1, 2014 and December 31, 2014, did you update your regulatory mechanism to be at least as stringent as the Agency's general permit to Discharge Stormwater Associated with Construction Activity (CSW Permit) No. MN R100001 (http://www.pca.state.mn.us/index.php/view-document.html?gid=18984) for erosion and sediment controls and waste controls? [Part 111.D.4.al a Yes No Q43 Have you developed written procedures for site plan reviews as required by the Permit? [Part III.D.4.b.] (4) Yes No Q44 Have you documented each site plan review as required by the Permit? [Part 111.D.4.f.] ,aH Yes No Q45 Enter the number of site plan reviews conducted for sites an acre or greater between January 1, 2014 and December 31, 2014: Q46 What types of enforcement actions do you have available to compel compliance with your regulatory mechanism? Check all that apply and enter the number of each used from January 1, 2014 to December 31, 2014. !•4 Verbal warnings lattps://www.snapsurveys.comiwh/siam/surveylandin printery! p?sid=74607068636E723038313433323832393335382E3433 7/14 5/28/2015 MS4 Annual Report for 2014 Notice of violation Administrative orders Stop -work orders .e.J Fines Forfeit of security of bond money Withholding of certificate of occupancy '.e.; Criminal actions Civil penalties Other Enter the number of verbal warnings 20 issued: Enter the number of notice of violations 16 issued: Enter the number of stop -work orders issued: Enter the number of 14 fines issued: Enter the number of forfeitures of security 0 bond money issued: Enter the number of withholdings of certificate of occupancy issued: Enter the number criminal actions issued: Enter the number of civil penalties issued: Q47 Do you have written Enforcement Response Procedures (ERPs) to compel compliance with your construction site stormwater runoff control regulatory mechanism(s)? [Part Yes No Q49 Enter the number of active construction sites an acre or greater that were in your jurisdiction between January 1, 2014 and December 31, 2014: 4 Q50 Do you have written procedures for identifying priority sites? [Part III.D.4.d,(1)] Yes :fp. No Q52 Do you have a checklist or other written means to document site inspections when determining compliance? [Part III.D.4.d.(4)] https://www.snapsurveys.corn/whisiam/surveylanding/printerviewer,asp?sid--.74607068636E723038313433323832393335382E3433 8/14 5/28/2015 MS4 Annual Report for 2014 Yes No Q53 Enter the number of site inspections conducted for sites an acre or greater between January 1, 2014 and December 31, 2014: 16 054 Enter the frequency at which site inspections are conducted (e.g. daily, weekly, monthly): [Part III.D.4.d.(2)] weeklv Q55 Enter the number of trained inspectors that were available for construction site inspections between January 1, 2014 and December 31, 2014: 1 Q56 Provide the contact information for the inspector(s) and/or organization that conducts construction stormwater inspections for your MS4. List your primary construction stormwater contact first if you have multiple inspectors. (1) Inspector name Organization Phone (Office) Phone (Work Cell) Email Preferred contact method (2) Inspector name Organization Phone (Office) Phone (Work Cell) Email Preferred contact method (3) Inspector name Organization Phone (Office) Phone (Work Cell) Email Preferred contac method Dave Klocker Hyperion Consulting Inc, 651.300.9302 dmklocker@gmail.com Phone https://wriw.snapsurveys.com/whisiam/surveylanding/printerviewer,asp?sid=746D706B636E723038313433323832393335382E3433 9/14 5/28/2015 MS4 Annual Report for 2014 Q57 What training did inspectors receive? Check all that apply. University of Minnesota Erosion and Stormwater Management Certification Program Qualified Compliance Inspector of Stormwater (QCIS) Minnesota Laborers Training Center Stormwater Pollution Prevention Plan Installer or Supervisor Minnesota Utility Contractors Association Erosion Control Training Certified Professional in Erosion and Sediment Control (CPESC) Certified Professional in Stormwater Quality (CPSWQ) Certified Erosion, Sediment and Storm Water Inspector (CESSWI) Other Q58 Between January 1, 2014 and December 31, 2014, did you modify your BMPs, measurable goals, or future plans for your construction site stormwater runoff control program? [Part IV.B.] Yes No Describe those modifications: With new developments being designed stormwater runoff was updaced C 5: Post -Construction Stormwater anagement The following questions refer to Part III.D.5. of the Permit. Q59 Between January 1, 2014 and December 31, 2014, did you update your regulatory mechanism(s) to incoroorate all requirements as specified in Part III.D.5.a. of the Permit? go Yes No Q61 What approach are you using, or planning to use, to meet the performance standard for Volume, Total Suspended Solids (TSS), and Total Phosphorus (TP) as required by the Permit? [Part III.D.5.a.(2)] Check all that apply. Refer to the link http://www.pca.state.mn.us/index.php/view-document.html? gid=17815 for guidance on stormwater management approaches. Retain a runoff volume equal to one inch times the area of the proposed increase of impervious surfaces on -site Retain the post -construction runoff volume on site for the 95th percentile storm .0 Match the pre -development runoff conditions Adopt the Minimal Impact Design Standards (MIDS) An approach has not been selected Other method (Must be technically defensible--e.T based on modeling, research and acceptable engineering practices) Other, describe: https://www.snapsurveys,com/whisiam/surveylanding/printerviewer,asp?sid=7460706B636E723038313433323832393335382E3433 10/14 5/28/2015 MS4 Annual Report for 2014 Submittal of a Sr.ormwater model 062 Do you have written Enforcement Response Procedures (ERPs) to compel compliance with your post -construction stormwater management regulatory mechanism(s)? [Part III.B.] 0, Yes No Q64 Between January 1, 2014 and December 31, 2014, did you modify your BMPs, measurable goals, or future plans for your post -construction stormwater management program? [Part IV.B.] Yes No MCM 6: Pollution Prevention/Good Housekeeping for unicipal Operations The following questions refer to Part III.D.6. of the Permit. Q65 Enter the total number of structural stormwater BMPs, outfalls (excluding underground outfalls), and ponds within your MS4 (exclude privately owned). Structural stormwater BMPs Outfalls 116 Ponds 79 Q66 Enter the number of structural stormwater BMPs, outfalls (excluding underground outfalls), and ponds that were inspected from January 1, 2014 to December 31, 2014 within your MS4 (exclude privately owned). [Part III.D.6.e.] Structural stormwater BMPs Outfalls 3/5 Ponds Q67 Have you developed an alternative inspection frequency for any structural stormwater BMPs, as allowed in Part III.D.6.e.(1) of the Permit? Yes (t` No Q68 Based on inspection findings, did you conduct any maintenance on any structural stormwater BMPs? [Part III.D.6.e.(1)] Yes No https;//www.snapsurveys.com/whisiarn/surveylanding/printerviewer.asp?sid=746D706B636E723038313433323832393335382E3433 11/14 5/28/2015 M S4 Annual Report for 2014 Q70 Do you own or operate any stockpiles, and/or storage and material handling areas? [Part III.D.6.e.(3)] Yes , No Q71 Did you inspect all stockpiles and storage and material handling areas quarterly? [Part III.D.6.e.(3)] 8 Yes No Q72 Based on inspection findings, did you conduct maintenance at any of the stockpiles and/or storage and material handling areas? Yes No Q73 Briefly describe the maintenance that was conducted: Minor structural repairs Q74 Between January 1, 2014 and December 31, 2014, did you modify your BMPs, measurable goals, or future plans for your pollution prevention/good housekeeping for municipal operations program? [Part IV,B.] Yes No Discharges to Impaired Waters with a USEPA-Approved T DL hat Includes an Applicable WLA You must complete the TMDL Annual Report Form, available at: http://stormwater.pca.state.mn.us/index.php/Upload_page_with_TMDL_forms. Attach your completed TMDL Annual report form to this Annual Report as instructed below. [Part III.E.] Q76 Click the "up arrow" icon below to upload your TMDL Annual report form. When it has uploaded successfully, a unique ID will appear in the box. Only files 6 MB or less will upload. Partnerships 083 Did you rely on any other regulated MS4s to satisfy one or more Permit requirements? e, Yes https://www naps ur veys .com/w 1-1/s am/sur vey I andi ng/pr i nter v ew er.asp?s id= 746E) 706B636 E723038313433323832393335382E3433 12/14 5/28/2015 No dditional Information M S4 Annual Report for 2014 If you would like to provide any additional files to accompany your annual report, use the space below to upload those files. For each space, you may attach one file. Q85 Click the "up arrow" icon below to upload a file. When it has uploaded successfully, a unique ID will appear in the box. Only files 6 MB or less will upload. LO Q86 Click the "up arrow" icon below to upload a file. When it has uploaded successfully, a unique ID will appear in the box. Only files 6 MB or less will upload. 40 Q87 Click the "up arrow" icon below to upload a file. When it has uploaded successfully, a unique ID will appear in the box. Only files 6 MB or less will upload. Q88 Optional, describe the file(s) uploaded: erater ertific t The person with overall administrative responsibility for SWPPP implementation and Permit compliance must certify this MS4 Annual Report. This person must be duly authorized and should be either a principal executive (i.e., Director of Public Works, City Administrator) or ranking elected official (i.e., Mayor, Township Supervisor). I certify under penalty of law that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gathered and evaluated the information https ://www.s naps ur vey s.com /vvh/si am/s ur veyl andi ng/pr i nter vi ewer.as p?s i d= 746D 7068636E723038313433323832393335382E3433 13/14 5/28/2015 MS4 Annual Report for 2014 submitted. Based on my inquiry of the person or persons who manage the system, or those persons directly responsible for gathering the information, the information submitted is, to the best of my knowledge and belief, true, accurate, and complete (Minn. R. 7001.0070). I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment (Minn. R. 7001.0540). Yes By typing my name in the following box, I certify the above statements to be true and correct, to the best of my knowledge, and that information can be used for the purpose of processing my MS4 Annual Report. Name: Title: Date: (mm/dd/yyyy) u S u it... Print or save a copy of your completed S4 Annual Report for 2014 for your records. The PCA will not be able to provide you with a copy. You may print a copy of the MS4 Annual Report for 2014 for your records by pressing the 'Print' button at the bottom of the page. Additionally, it is possible to save a PDF copy of the MS4 Annual Report for 2014 if you are working on a computer with OneNote (a program often included in Microsoft Office packages). Detailed saving instructions are available at stormwater.pca.state.mn.us/index.php/Guidance_for. savina,_MS4annual reports. If you have any questions, contact MPCA staff Cole Landgraf (cole.Iandgraf@state.mn.us, 651-757-2880) or Rachel Stangl (rachel.stangl@state.mn.us, 651-757-2879). https://www.snapsurveys.com/wh/siam/surveylanding/printerviewer,asp?sid=746©7068636E723038313433323832393335382E3433 14/14 ater Resource Education Program 2014 Annual Report Li0t8E. DEMON PUSLIC WATER ACCESS StAXESUTA DEPARTMENT AA1VRAL RESOURCES Above: A Lake Elmo area Girl Scout troop pulls weeds during a raingarden maintenance workshop, bars of the East Plebe Water Resoutca Education Program: Brown's Creek Creek Watershed • Carnelian -Marine -St, Croix Watershed • - Comfort Lake -Forest Lake Watershed . Cottage Grove Deliwood • Forest Lake • Lake Elmo • Middle St. Croix Watershed • msey-Washington Metro Watershed • Rice Creek Watershed 4. Sfillwater • South Washington Watershed • VaUey Branch Watershed• 'genie • t Lake land • Woodbury • Washington Conservation DistrictWashington County East Metro Water Resource Education Program 2014 Annual Report TABLE OF CONTENTS About the Program 2014 Executive Summiar\ ..... Program Activities and Evaluation General Education Program Blue Thumb — Planting. for Clean Water ......17 Rural Outreach....., ...... ..... ..... Blue Biz — Helping. Local Businesses g.o Blue .....24 Stormwater U 26 Northland NEMO .......28 MS-1Toolkit ...... ......30 Aunclidix A: Education 1ro,4rain Budget for 2013-2015 .„._„„..„.,,..„.. ..... About the Fast Metro Water Resource Education Program Background: The East Metro Water Resource Education Program (EMWREP) is a partnership that was formed in 2006 to develop and implement a comprehensive water resource education and outreach program for the east metro area of St, Paul. MN. Current EMWREP partners include Brown's Creek. Carnelian -Marine -St Croix, Comfort -Lake Forest Lake, Rice Creek. Ramsey - Washington IVIetro, South Washington. and Valley Branch Watershed Districts. Middle Si, Croix Watershed Management Organization, the cities of Cottage Grove, Dellwood. Forest Lake, Lake Elmo. Stillwater, Willernie. and Woodbury, West Lakeland Township, Washington County and the Washington Conservation District. Pu rpose: The purpose of the shared education program is to provide education about the impacts of non -point source pollution on local lakes, riveis, streams. wetlands and groundwater resources and to engage people in projects that will help to protect and improve water quality in the region. In addition to educating the public, EMWREP also provides training for city. county and watershed staff and local elected officials. Partnership Structure: EMWREP is guided by a steering committee comprised of representatives from each of the 18 partner organizations. The committee generally meets twice a year to provide recommendations on the program budget and activities. During 2013. EMWREP staff included Angie Hong, full-time education specialist and coordinator for the program, Jenn Radtke, half-time education assistant, and Wendy Griffin, a Washington Conservation District natural resource specialist who provided 170 hours of support for rural education activities. The EMWREP coordinator sends a quarterly e-newsletter to all partners' staff, council members and board members, and communicates one-on-one with individual partners on projects throughout the year. The EMWREP education plan is revised every two to three years to accommodate changing priorities and new target audiences. In addition, the EMWREP coordinator prepares an annual report on program activities and provides outreach data and statistics for partners' MS4 Permit reports. All EMWREP reports, plans. and education updates are available on-line at www.innwed.org/emwrep. Coordination with Other Regional Education Efforts: One of the major benefits of the EMWREP program is that it has helped to strengthen relationships between Washington Conservation District, Washington County and the eight watershed management organizations and eight cities that constitute the partnership, which has resulted in better coordination and less overlap in the management of local water resources. By promoting partner's BMP programs, EMWREP has helped to increase the total number of water quality improvement projects implemented and to target these projects in priority areas. EMWREP has also played a central role in the coordination and development of two regional education programs, Blue Thumb and WaterShed Partners. Blue Thumb is a partnership of more than 70 public and private entities in the Upper Midwest, developed to promote the use of native plantings, raingardens and shoreline plantings to conserve water resources and reduce runoff pollution. WaterShed Partners, which manages the Clean Water Minnesota media campaign, is a collaborative of more than 70 non-profit and public entities in the Twin Cities metro area that work together to educate the public about stormwater pollution. Additionally, EMWREP frequently partners vith organizations within the St. Croix River Basin for educational events and activities. Accolades: In 2012. the Minnesota Association of Watershed Districts recognezed EMWREP as the Watershed Program of the Year. 2014 Executive Summary General Education Camna01: During 2014, EMWREP continued to use a variety of strategies to educate the general public about stormwater pollution and other issues affecting the quality of surface and groundwater resources, and to inform them about partner programs and activities. Major strategies include more ihan 100 articles per year in local newspapers and community newsletters, ample use of social media, direct mailings to specific audiences. and participation in more than 15 community events. Though the impact of these larger public education and awareness raising efforts is often hard to measure directly, we know they greatly improve the success of our targeted outreach activities and are usually the initial gateway through which people learn about EMWREP partner organizations and engage at a higher level by attending a workshop, participating in a watershed planning process, or installing a clean water project on their property. In 2014, EMWREP also conducted the following special education projects: 1) Held a series of three focus groups kvith representatives from homeowners' associations (HOAs). property management companies. and lawn care c om p an i es. 2) Developed an e-newsletter for area congregations and new educational resources for this audience; and 3) Created a Clean Water Geocaching Trail to highlight partner projects. Blue Thumb Prov.ram: The Blue Thumb Planting for Clean Water program (www.BlueThumb.org) was developed by the Rice Creek Watershed District in 2006 and EMWREP has been a key member since then. During 2014, the Blue Thumb partnership included more than 70 public and private entities - nurseries, landscaping companies, watershed agencies, cities. non -profits and citizen groups. EMWREP uses Blue Thumb tools and resources, such as the website and print materials. to conduct public education and enhance outreach efforts. Last year, EMWREP: 1) Conducted four raingarden design workshops, one shoreline planting workshop, and two raingarden maintenance workshops; 2) Coordinated neighborhood gatherings in Bayport, Lake Elmo. Stillwater. Forest Lake, and Wyoming; 3) Supported targeted outreach efforts in Stillwater and North St. Paul / Maplewood; 4) Helped to promote watershed best management practices (BMP) programs: and 5) Contributed to the new Washington County BMP database. EMWREP education continues to amplify the impact of partner BMP clean water programs. Out 01961 voluntary urban BMPs built in Washington County between 2007 and 2013, 115 (12%) came from people who attended Blue Thumb workshops hosted by EMWREP. Furthermore, of the 362 people who attended workshops between 2007 and 2013, 106 (29%) went on to install BMP projects on their land. In 2014, BMP program staff reported: • 233 site visits • 33 new projects installed, 34 projects from previous years completed • 68.75 pounds of phosphorus (P) captured by all projects installed in 2014 • 58.122 pounds of total suspended solids (TSS) captured by all projects in 2014 Rural Outreach: During 2.014. EMWREP offered several programs specifically designed to engage rural property owners. These included a workshop for horse owners, a cover crop field seminar, and support for nitrates well water testing in southern Washington County. In addition, EMWREP also provided outreach support for targeted implementation efforts, including Washington Conservation District's Turf to Prairie and Top50P! projects. 4 Blne Biz: The Blue Biz program consists of a website ( w.cleanwaierMN.orgfbusinesses) and outreach materials that partners can use to engage commercial property owners in BMP projects. Stormwater In 2014, EMWREP coordinated with Minnesota Extension, the University of Minnesota Erosion and Stormwater Management Certification Programs, and the Minnesota Erosion Control Association (MECA) to provide professional training and workshops tbr local government staff and consultants, as well as builders, developers and contractors. including: 1) Innovation in Stormwater Best Management Practices: 2) Erosion and Sediment Control Inspections and Enforcement: and 3) P8 Modeling During 2014, EMWREP also developed a series of ten 10-minute PowerPoint presentations for partners to use during monthly staff meeting,s. The presentations cover training - topics included Under Minimum Control Measure 6 of the MS4 permit, NEMO: The Northland NEMO program (Non -point Education for Municipal Officials) provides local elected officials and decision makers with resources and information to make informed decisions about land use and water quality in their communities. Northland NEMO is hosted by the University of Minnesota Extension and EMWREP is a partner organization. During 2014, EMWREP collaborated with several other partners to hold the fifth annual Workshop on the Water tier St. Croix Basin communities in Minnesota and Wisconsin. Nearly 120 people attended* EMWREP also provided support for a grant project to help communities in Washington County adopt Minimal Impact Design Standards, including conducting a special workshop for city attorneys. In addition, EMWREP staff presented to the Oakdale Environmental Commission and helped to coordinate Washington County Water Consortium activities* .MS4 Toolkit: EMWREP developed the MS4 Toolkit (www.cleanwater11iLorgIMS4toolkit) several years ago with a grant from the Minnesota Pollution Control Agency. The toolkit includes educational materials that partners can use to meet the six minimum control measures in the MS4 permit, such as brochures. posters, slide shows, training videos and more. In addition to the on-line materials, training, videos for parks and public works staff and pop-up banners for community events are available partners to borrow. The Metro WaterShed Partners MS4 work group is currently discussing strategies for updating the MS4 Toolkit and website, THE CITY OF LAKE ELMO AGENDA ITEM: SUBMITTED BY: THROUGH: REVIEWED BY: AYOR & COUNCIL COMMUNICATION DATE: REGULAR ITEM # June 2, 2015 9 Eagle Point Boulevard Street and Utility Improvements — Approve Plans and Specifications and Order Advertisement for Bids Ryan Stempski, Assistant City Engineer Dean A. Zuleger, City Administrator Jack Griffin, City Engineer Adam Bell, Assistant City Administrator/ City Clerk Cathy Bendel, Finance Director SUGGESTED ORDER OF BUSINESS: Introduction of Item Report/Presentation.....,.......... Questions from Council to Staff. Public Input, if Appropriate__ Call for Motion ................ . ..... . ... Discussion Action on Motion City Engineer _ .... ..... _ .....City Engineer ........ ..........Mayor Facilitates ..... .............Mayor Facilitates .. ......... .,..................Mayor & City Council Mayor & City Council Mayor Facilitates POLICY RECOMMENDER: Engineering. FISCAL IMPACT: None. The total estimated project cost for the Eagle Point Boulevard Street and Utility Improvements is $1,351,000. The total estimated project cost for the street improvements is $1,243,000 and the sanitary sewer improvements total estimated cost is $108,000. The street improvements will be paid by benefitting property owners, as commercial property is 100% assessable. The sanitary sewer improvements will be paid by the developer, Inwood 10, LLC, per the Petition and Waiver Agreement dated April 21, 2015. Approval of this resolution does not commit the council to the project costs. Once contractor bids are received, the actual construction costs will be known and the council will be asked to consider entering into a contract to complete the work. City Council Meeting June 2, 2015 SUMMARY AND ACTION REQUESTED: [Regular Agenda Item 9] The City Council is respectfully- requested to consider approving the plans and specifications and ordering the advertisement for bids for the Eagle Point Boulevard Street and Utility Improvements. The recommended motion for this action is as follows: "Move to approve Resolution No. 2015-46, approving the plans and speci !cations and ordering the advertisement for bids for the Eagle Point Boulevard Street and Utility Improvements." LEGISLATIVE HISTORY: During the fall of 2014, the City amended the 2015-2019 CIP, which created bonding capacity to enable the City to pursue improvements to Eagle Point Boulevard in 2015. In January 2015, the City received a petition from property owners representing at least 35% of the properties to be benefitted by the improvements. On April 7, 2015, following a public improvement hearing, the council authorized the preparation of plans and specifications for the Eagle Point Boulevard Street and Utility Improvements. Approximately 700 feet of sanitay sewer will be included as part of the improvements. The sanitary sewer line will serve the Inwood Development, and will be fully funded by the development. The line is being installed with the street project at this time to avoid future damage to the new street. In accordance with the project schedule, the plans and specifications for the improvements have been completed and are ready to be advertised for contractor bids. BACKGROUND INFORMATION; Plans and Specifications have been completed for the Eagle Point Boulevard Street and Utility Improvements. The total estimated project cost is $1,351,000 which includes $1,243,000 for street improvements and $108,000 for sanitary sewer improvements. The improvements include: • Reconstruction of Eagle Point Boulevard from CSAH 13 to Hudson Boulevard. • Placement of granular drainage subbase with draintile to address frost heaving actions from underlying soils. • Extension of storm sewer and additional catch basins to improve surface drainage. • Extension of sanitary sewer to provide service to the Inwood Development. • Extension of watennain to provide a connection point for the future trunk waten-nain along Inwood Avenue. The street improvements would be 100% assessed against the benefitting properties consistent with the City's Special Assessment Policy (all properties are conunercial). Due to the irregular shaped lots along Eagle Point Boulevard, the area method will be used to assess the property owners. The sanitary sewer improvements vill be 100�/© assessed to the Inwood Development per the Petition and Waiver Agreement that has been fully executed by the developer and City (see attached no. 5). Trunk watennain improvements have been added to the project to extend a 16-inch diameter watennain across Eagle Point Boulevard to avoid disturbance of the new pavement should the Eagle Point Boulevard project be constructed prior to the Inwood Trunk Watemiain Improvements. This would allow a connection point along Inwood Avenue (north of Eagle Point Boulevard) that would not damage the newly constructed street. The estimated project cost is approximately $40,000 which would be funded through the Water Enterprise Fund. -- page 2 -- City Council Meeting [Regular Agenda hem 91 June 2, 2015 RECOMMENDATION: Staff is recommending that the City Council approve the plans and specifications and order the advertisement for bids for the Eagle Point Boulevard Street and Utility Improvements. The recommended motion for this action is as follows: "Move to approve Resolution No. 2015-46, approving the plans and specifications and ordering the advertisement for bids for the Eagle Point Boulevard Street and Utility Improvements." ATTACHMENT(SI: 1, Resolution No. 2015-46 Approving Plans and Specifications and Ordering Advertisement for Bids. 2, Location Map. 3, Project Schedule. 4. Eagle Point Boulevard Street and Utility Improvements Plans and Specifications !tillable hr review at City Hall), 5. Inwood Development Petition and Waiver Agreement for Utility Improvements -- page 3 -- CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION NO. 2015-46 A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND 0 ERING ADVERTISEMENT FOR BIDS FOR THE EAGLE POINT BOULEVARD STREET AND UTILITY IMPROVEMENTS WHEREAS, pursuant to a resolution passed by the City Council on the 7`1' day of April, 2015, the City Engineer, together with TKDA, Inc. has prepared plans and specifications for the Eagle Point Boulevard Street and Utility Improvements and has presented such plans and specifications to the Council for approval. NOW, THEREFORE, IT IS HEREBY RESOLVED, 1. Such plans and specifications, a copy of which is on file at Lake Elmo City Hall and made a part hereof, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official paper and posted online with Quest Construction Data Network (QuestCDN.com) an advertisement for bids upon the making of such improvements under such approved plans and specifications. The advertisement shall be published for at least 21 days, shall specify the work to be done, and shall state that sealed bids provided to the City Clerk prior to the specified bid date and time and accompanied by a bid bond or cashier's check made payable to the City of Lake Elmo in an amount not less than 5 % ofthe amount of such bid will be considered. ADOPTED BY THE LAKE ELMO CITY COUNCIL ON SECOND DAY OF JUNE 2015. CITY OF LAKE ELMO By: Mike Pearson Mayor (Seal) ATTEST: Adam Bell City Clerk Resolution No. 2015-46 PROPOSED INWOOD PUD DEVELOPMENT LEGEN➢ EAGLE POINT BOULEVARD STREET IMPROVEMENTS -- - CITY BOUNDARY THE CITY OF LAKEELMO NG EAGLE POINT BOULEVARD STREET & SANITARY SEWER - IMPROVEMENTS PROJECT NO. 2015.120 MARCH, 2015 STONEGATE CITY OF LAKE ELMO I IGURE NO. I LOCATION MAP EAGLE POINT BOULEVARD PROJECT SCHEDULE CITY OFLAKE E|M [l EAGLE POINT B[VD STREET AND UTILITY IMPROVEMENTS PROJECT NO, 2015.120 ENGINEERING, inc. Cam Gehnren, P.E. Jack Griffin, P.E. Ryan StempskiP.E. Chad \saksnn'P.[. 651.3004261 651.300.4264 651.300.4267 651.300.4383 MAYZ0l5 January Z[i2Ol5 Council authorizes Feasibility Report. February l9,2O]5 Property owner meedng. Present scope of innpomernents and discuss alternative assessment methodologies. March 3,20lS Presentation of Feasibility Report, Council accepts Report and Calls Hearing. April 7,2O1S Public Improvement Hearing. Council orders Preparation of plans and specifications. June 2,20l5 Council approves Plans and Specifications; Orders Advertisement for Bids. June 3O.2O1S Receive Contractor Bids, July 7, 2015 Council accepts bids and awards Contract. July Z8,2Ol5 Conduct Pre -construction Meeting and Issue Notice t0Proceed. October 1O,2Ol5 Substantial completion. June l6,2Ol6 Final completion. PETITION AND WAIVER AGREEMENT r This Agreement made this Z day of , 2015, by and between the City of Lake Elmo, a Minnesota municipal corporation ("City"), and Inwood 10 LLC, a Minnesota limited liability company ("Owner"). WITNESSETH: WHEREAS, the Owner is the fee owner of certain real property (the "Subject Properties") located in the City, the legal description of which is shown on Exhibit A, attached hereto and hereby made a part hereof, and further identified by the following PID numbers: 330-29-21-11-0001 330-29-21-11-0002 330-29-21-12-0003 330-29-21-12-0001 The legal description encompasses all four of the PIDs. WHEREAS, the Owner desires to have certain public improvements constructed to serve the Subject Properties generally described as the construction and extension of sanitary sewer and watermain stubs as more specifically described in Exhibit B, attached hereto and hereby made a part hereof (hereinafter referred to as the "Improvement Project"); and WHEREAS, the Owner wishes for the City to construct the Improvement Project without notice of hearing or hearing on the Improvement Project, and without notice of hearing or hearing on the special assessments levied to finance the Improvement Project, and to levy the total project costs related to sanitary sewer and watermain stubs construction and extension of the Improvement Project, estimated at $108,200.00, against the Subject Properties as outlined in Exhibit C, attached hereto and hereby made a part hereof The Owner understands and hereby acknowledges that the $108,200.00 cost of the Improvement Project is an estimate, and the total project costs may be higher, but have yet to be determined and will be determined after completion of the Improvement Project, estimated to be November of 2015; and WHEREAS, the City is willing to construct the Improvement Project in accordance with the request of the Owner and without such notices or hearings, provided the assurances and covenants hereinafter stated are made by the Owner to ensure that the City will have valid and collectable special assessments as they relate to the Subject Properties to finance the costs of the Improvement Project; and WHEREAS, were it not for the assurances and covenants hereinafter provided, the City would not construct the Improvement Project without such notices and hearings and is doing so solely at the behest, and for the benefit, of the Owner. NOW, THEREFORE, ON THE BASIS OF THE MUTUAL COVENANTS AND AGREEMENTS HEREINAFTER PROVIDED, IT IS HEREBY AGREED BY AND BETWEEN THE PARTIES HERETO AS FOLLOWS: 1 The Owner hereby petitions the City for construction of the Improvement Project. 2. The Owner represents and warrants that it is the owner of 100 percent of the Subject Properties, that it has full legal power and authority to encumber the Subject Properties as herein provided, and that as of the date hereof, it has fee simple absolute title in the Subject Properties, which are not subject to any liens, interests or encumbrances. 3 The Owner requests that the total project costs related to sanitary sewer and waterrnain construction and extension of the Improvement Project be assessed against the Subject Properties. Owner understands that the total project costs are estimated at $108,200,00, but will be determined after completion of the Improvement Project and may be higher than the estimate, and that Owner will be assessed the total project costs, regardless of the estimate. 4. The Owner waives notice of hearing and hearing pursuant to Minn. Stat. Section 429.031, on the Improvement Project and notice of hearing and hearing on the special assessments levied to finance the Improvement Project pursuant to Minn. Stat. Section 429.061, and specifically requests that the improvement Project be constructed and special assessments levied against the Subject Properties therefor without hearings, 5. The Owner waives the right to appeal the levy of the special assessments in accordance with this Agreement pursuant to Minn. Stat. Section 429.081, or reapportionment thereof upon land division pursuant to Minn. Stat. Section 429.071, subd. 3, or otherwise, and further specifically agrees with respect to such special assessments against the Subject Properties or reapportionment that: a. Any requirements of Minn. Stat., Chapter 429 or any other Statute or Constitution with which the City does not comply are hereby waived by the Owner; b. Owner represents arid warrants that the increase in fair market value of the Subject Properties resulting from construction of the Improvement Project will be at least equal to the amount specified in paragraph 3, and that such increase in fair market value is a special benefit to the Subject Properties and that it does not contest; and c. Assessment of the amount specified in paragraph 3 against the Subject Properties is reasonable, fair and equitable. 6. Special assessments for the Improvement Project will be levied to the Subject Properties, with payment in full of such levy required on or before December 31, 2015, bearing interest at a rate of two points over the bond rate if bonds are issued by the City for the Improvement Project, or two points over a current bond rate as determined by the City's financial consultant. Special assessments, along with all accrued interest, must otherwise be paid upon sale, subdivision or development of the Subject Properties. 7. Owner represents and warrants that the Subject Properties are not and will not be so classified for tax purposes as to result in deferral of the obligation to pay special assessments; and Owner agrees that it will take no action to secure such tax status for the Subject Properties during the term of this Agreement. 8. The covenants, waivers and agreements contained in this Agreement shall bind the successors and assigns of the Owner and shall run with the Subject Properties and bind all successors in interest thereof. It is the intent of the parties hereto that this Agreement be in a form that is recordable among the land records of Washington County, Minnesota; and the parties agree to make any changes to this Agreement that may be necessary to effect the recording and filing of this Agreement against the title of the Subject Properties. 9. This Agreement shall terminate upon the final payment of all special assessments levied against the Subject Properties regarding the Improvement Project, and the City shall thereupon execute and deliver such documents, in recordable form, as are necessary to extinguish its rights hereunder. IN WITNESS WHEREOF, the paities have set their hands the day and year first written above. [THIS SPACE INTENTIONALLY LEFT BLANK] CITY OF LAKE ELNIO Administrator STATE OF MINNESOTA ) ss. COUNTY OF WASHINGTON The foregoing instrument was acknowledged before me this 2 1 day of p 2015, by Mike Pearson and Dean Zuleger, the Mayor and City Administrator, respectively, of the City of Lake Elmo, Minnesota, a municipal corporation under the laws of the State of Minnesota, on behalf of the City. o ary Public DRAFTED BY: DAVID K. SNYDER JOHNSON & TURNER, P.A. 56 East Broadway Avenue, Suite 206 Forest Lake, MN 55025 (651) 464-7292 STATE OF MINNESOTA ) ss. COUNTY OF OWNER: INWOOD 10 LLC By: ric Its: 4} I On this j day ofiL, 2015, the foregoing instrument was acknowledged before me, a Notary Public, within and for said County and State, personally appeared Inwood 10 LLC, a Minnesota Limited liability company, who signed the foregoing instrument and acknowledged said instrument to be his free act and deed. THOMAS M SOHliEfTE Notary Public State of Minnesota My Commission Expires January 31. 2020 Notary Public EXHIBIT A (Legal Description) The Northeast Quarter (NE 1/4) of Section Thirty-three (33), Township Twenty-nine (29), Range Twenty-one (21), less and except: (a) Parcel No. 4 of Washington County Highway Right -of - Way Plat No. 41; and (b) Parcel No. 3 of Washing,ton County Highway Right -of -Way Plat No. 42, Washington County, Minnesota. EXHIBIT B Eagle Point Boulevard Street and Sanitary Sewer Improvements: Inwood PUD Development Sanitary Sewer and Waterman Extension Improvements The following improvements, known as Eagle Point Boulevard Street and Sanitary Sewer Improvements: Inwood PUD Development Sanitary Sewer and Watermain Extension Improvements, shall be designed, inspected, surveyed and administered by the City, and installed in the Subject Properties by a Contractor selected by the City through the public bidding process. The improvements shall be installed as described and recommended in the Eagle Point Boulevard Street and Sanitary Sewer Improvements Feasibility Report, dated March, 2015, said report as accepted by Resolution of the City Council. The improvements generally include the extension of sanitary sewer and watermain improvements. The improvements are intended to provide benefit and service to the properties identified in the Feasibility Reports, and planned as the Inwood PUD Development. Contracts shall provide for construction in accordance with plans and specifications prepared by the City or its consultants. The City will obtain any necessary permits before proceeding with construction. EXHIBIT C Item Cost Calculation Sanitary Sewer and Watermain Assessment Estimated at $l 08,200.00, but total TBD Total TBD TI IF_ CITY OF LAKE ELN 0 AGENDA ITEM: SUBMITTED BY: THROUGH: REVIEWED BY: AYOR & COUNCIL COMMUNICATION DATE: REGULAR ITEM # June 2, 2015 Village Preserve Residential Subdivision — Developer's Agreement Nick M. Johnson, City Planner Dean Zuleger, City Administrator Jack Griffin, City Engineer Dave Snyder, City Attorney Kyle Klatt, Community Development Director Cathy Bendel, Finance Director 10 SUGGESTED ORDER OF BUSINESS: Introduction of Item ..... Development Director ReportiPresentation..............................Community Development Director Questions from Council to Staff Mayor Facilitates Call for Motion Mayor & City Council Discussion ................., ...... ..... Mayor & City Council Action on Motion... ..... ......... ....... ................ Mayor Facilitates POLICY RECCOMENDER: Staff is recommending that the City Council approve a developer's agreement associated with the Is' phase of the Village Preserve single family residential subdivision. The agreement has been drafted based on a model agreement previously reviewed by the Council and the agreement that was executed for other residential subdivisions. FISCAL IMPACT: Direct Payments to Developer: The agreement includes watermain oversizing in the payment amount of $30,430. This payment would be made out of the water enterprise fund to the developer once the City accepts all of the public improvements. Future financial impacts of the development include maintenance of streets, trails, sanitary sewer mains, watermains and other public infrastructure, maintenance of storm water ponding areas (after three years), maintenance of the landscaping in public areas, monthly lease payments for street lights (estimated at $69.40 for I 0 lights), and other public financial responsibilities typically associated with a new development. SUMMARY AND ACTION REOUESTED: The City Council is being asked to authorize execution of a developer's agreement related to the Village Preserve Final Plat. The attached -- page 1 -- City Council Meeting [Regular Agenda Item 10] June 2, 2015 agreement has been reviewed by the City Attorney, City Engineer, Community Development Director and the Finance Director, and all recommend changes specific to the Village Preserve project have been incorporated into the document as drafted. This agreement must be executed before any construction activity may proceed on the site. The recommended motion to take action on the request is as follows: "Move to adopt Resolution 2015-47, approving the developer's agreement for the F7Ilage Preserve residential subdivision." LEGISLATIVE HISTORY/STAFF REPORT: The Village Preserve Final Plat was approved by the City Council on May 5th, 2015 (Resolution No. 2015-34). One of the conditions of the Village Preserve Final Plat approval specifies that the developer enter into a Developer's Agreement with the City prior to the execution of the plat by City officials. Staff has drafted such an agreement based on the City's developer's agreement template, and this document is attached for consideration by the City Council. Please note that the document as drafted contains some modifications to the original template based on some of the unique aspects of the Village Preserve development. The key aspects of the agreement include the following components: That all improvements to be completed by October 31, 2016. That the developer provide a letter of credit in the amount of 125% of the total cost of the internal proposed improvements. The construction estimates provided have been reviewed by the City Engineer and found to be sufficient. The necessary letter of credit to secure the construction activity and expenses internal to the site will be $2,507,460.00 for the Is` phase of the Village Preserve development. That the developer provide an additional letter of credit to secure shared improvements with the Wildflower at Lake Elmo planned residential development in the amount of 125% of the total cost of shared improvements. The necessary letter of credit to secure the shared improvements with Wildflower at Lake Elmo will be $319,751.25. That the developer provide a cash deposit of $468,607.47 for SAC and WAC charges, engineering administration, Village AUAR Fee, one year of street light operating costs, park land dedication fee, and other City fees. It is important to note that the portion of the cash necessary for parkland dedication is to be held in escrow under this agreement until the developer dedicates parkland east of Reid Park as directed by the Park Commission. Should the developer dedicated the land to the City prior to executing the Developers Agreement, the parkland dedication fee of $130,044.67 would be subtracted from the necessary cash requirements. It should be noted that the Village Preserve residential subdivision will be served by the East Village Trunk Sewer. A large portion of this trunk system is complete with the completion of the 39th Street Project. However, the southern segment of the sewer from the Reid Park lift station to the rail road tracks still must be constructed. Three parties are -- page 2 -- City Council Meeting [Regular Agenda Item 10J June 2, 2015 currently collaborating to complete this trunk sewer segment: Gonyea Companies, Robert Engstrom Companies and Easton Village, LLC. En order to ensure that this trunk sewer improvement is constructed prior to new homes being constructed, the developers agreement contains a provision (Section 28.A) that does not allow building permits to be issued until the East Trunk Sewer Project is under construction and scheduled to be completed. As a result of the developer's participation in the construction of the East Trunk Sanitary Sewer System, they are requesting that the Sewer Availability Charge (SAC) and Sewer Connection Charge for Village Preserve and surrounding developments served by the trunk sewer be locked in at the 2015 rates of $3,000 per REC unit and $1,000 per REC unit respectively. It should be noted that the existing properties north of the railroad tracks in the Village Area are being served by the East Village Trunk Sewer. Staff has run high-level estimates and determined that the East Village Trunk Sewer will save the City a sizeable portion of public money over the previous design. Therefore, Staff recommends that this is a reasonable request that can be accon-unodated. It should be noted that more often it is the case that SAC and Sewer Connection Fees are reduced as the system is built out, not increased. The developer has requested a modification to the reduction of security schedule. The modified schedule would allow for security to be released based on categories of public improvements, as opposed to more time -sensitive milestones of construction. For example, once the sewer and water utilities are constructed, tested and approved by the City, the developer would be eligible to receive 75% of the security amount back for those specifics improvements. Ultimately, the proposed reduction schedule operates on similar values or amounts of security that the City retains, but it allows for construction categories to be broken out separately for staged reductions in security. The reduction schedule has been negotiated between the developer and the City. As part of the proposed reduction schedule, there are four groups of improvements: 1) Grading, 2) Sewer and Water Utilities, 3) Streets and Storm Sewer (including sidewalks, trails, ponds and infiltration basins), and 4) Erosion Control, Street Lighting, Landscaping, Monuments and other miscellaneous items. Similar to the template reduction schedule, the final 25% of total security is withheld until final improvements are completed, including final wear - course, iron monuments installed, all record drawings provided to the City, and all punch list items completed. It should be noted that the warranty amount provided in the attached agreement is identical to the City's accepted template; 25% warranty. Regarding City payments to the developer, there is one proposed action of note in the development agreement: The action is a payment to the developer related to the oversizing of watermain in phase 1 of the Village Preserve development. The developer has been directed by the City to oversize segments of watermain from 8-inch pipe to 12-inch pipe in order to accommodate operational improvements to the City's broader water system. The oversizing payment amount had been reviewed by the City Engineer and is $30,430. This -- page 3 -- City Council Meeting [Regular Agenda hem 101 June 2, 2015 payrnent would be made to the developer once all of the public improvements for the subdivision have been accepted by the City. It should also be noted that the developer has submitted a letter requesting that the City consider increasing the number of pen-nitted model homes from the template's maximum of two homes to a proposed maximum of six model homes. To date, the largest number of model homes that the City has accommodated in an approved development agreement is 5 model homes. The logic in previously allowing 5 model homes was to accommodate a development (Hammes Estates) that included a mix of custom builders, so that each builder could be allowed a model home. Based on the submitted letter, Gonyea Companies are planning to use a similar approach of multiple custom builders in the Village Preserve development. Therefore, the same logic that was applied previously could also be used in this case. However, staff will note that an increased number of model homes can present difficulties during the construction of the utilities and streets. If there are too many contractors present, conflicts can arise within these developments. In addition, the more model homes that are nem-lined, the greater the risk of an emergency or public safety situation occurring without fully completed streets. It is important that proper access be maintained for these sites. The attached agreement includes the standard template number of two model homes. Should the Council be amenable to the developer's request for additional model homes, the attached agreement can be amended to reflect this decision. Finally, with regards to the amount of security, the developer has contacted City staff to report that Washington County has reduced the size and costs of the previously approved design for turn lanes on Lake Elmo Avenue (CSAH 17). This change in turn -lane design could result in a significant decrease in construction cost. The developer would like the City to be aware of this situation with the consideration that if the construction costs are significantly less, then the necessary security could conceivably be reduced to reflect the true cost of construction. This is not a situation that requires a decision at this time, but the developer would like the City to be aware of this change. STRENGTHS, WEAKNESSES, OPPORTUNITIES, THREATS: Strengths: The developer's agreement has been drafted to guarantee that the improvements associated with Village Preserve plans will be installed in accordance with City standards and specifications. Execution of the developer's agreement and compliance with all conditions in the agreement will allow the developer to record the Village Preserve Final Plat. Approval of the Developers Agreement will also allow the City to collect the necessary SAC and WAC fees to help finance the City's investments in the municipal sanitary sewer and watennain systems. In addition, payment of the City's AUAR Fee assists the City in recovering the cost expended on the Village Alternative Urban Areawide Review (AUAR). Finally, moving the Village Preserve project forward provide greater surety that the East Village Trunk Sewer will be installed, which is a critical infrastructure component for the Village Area moving forward. Weaknesses: The City will assume responsibility for future maintenance of the public improvements. -- page 4 -- City Council Meeting [Regular Agenda Item 1(y June 2, 2015 Opportunities: Approval of the developer's agreement will allow construction to proceed for a new single family residential subdivision in the Village Area, offering homes constructed by a mix of custom builders. Threats: The greatest threat related to the Village Preserve project is that the private portion of the East Village Trunk Sewer is not yet completed. The proposed development agreement does provide security in the form of withholding building pennits, including model homes, for the Village Preserve subdivision until the sewer project is underway and on schedule to be completed. In addition, the City will need to provide construction observation throughout the course of the project (these costs will be covered under an Engineering Administration Escrow). RECOMMENDATION: Based on the above Staff Report, Staff is recommending that the City Council approve the Developer's Agreement for Village Preserve and that the Council direct the Mayor and Staff to execute this document once the financial security and cash requirements have been received. The suggested motion to adopt the Staff recommendation_ is as follows: "Move to adopt Resolution 2015-47, approving the developer's agreement for the Village Preserve residential subdivision." ATTACHMENTS: I. Resolution No. 2015-47 2, Village Preserve Development Agreement 3. Request for Additional Model Homes 4. Waterrnain Oversizing Map -- pave 5 -- CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION NO. 2015-47 .4 RESOLUTION APPROVING THE DEVELOPER'S AGREEMENT FOR THE FIRST PHASE OF THE VILLAGE PRESERVE RESIDENTIAL SUBDIVISION WHEREAS, the City of Lake Elmo is a municipal corporation organized and existing under the laws of the State of Minnesota; and WHEREAS, GWSA Land Development, LLC, 10850 Old County Road 15 , Suite 200, Plymouth, MN 55441 ("Applicant") has previously submitted an application to the City of Lake Elmo ("City") for a Final Plat for Village Preserve; and WHEREAS, the Lake Elmo City Council considered and approved the Preliminary Plat request for Village Preserve at a meeting held on July 15, 2014; and WHEREAS, The Lake Ehno City Council adopted Resolution No. 2015-34 on May 5th, 2015 approving the Final Plat for Village Preserve; and WHEREAS, Condition (3) of said Resolution No. 2015-34 establishes that, prior to the execution of the Final Plat by City officials, the Applicant is to enter into a Developer's Agreement with the City; and WHEREAS, the Applicant and City have agreed to enter into such a contract, and a copy of the Developer's Agreement was submitted to the City Council for consideration at its June 2, 2015 meeting. NOW, THEREFORE, based on the information received, the City Council of the City of Lake Elmo does hereby approve the Developer's Agreement for Village Preserve and authorizes the Mayor and City Clerk to execute the document. Passed and duly adopted this 2nd day of June 2015 by the City Council of the City of Lake Elmo, Minnesota. Mike Pearson, Mayor ATTEST: Adam Bell, City Clerk Resolution 2015-47 .111111111646 011011111S113. (reserved jOr recording in(brmar.'on) DEVELOPMENT CONTRACT (Public sewer and water) Village Preserve Ist Addition AGREEMENT dated , 2015, by and between the CITY OF LAKE ELMO a Minnesota municipal corporation ("City"), and GWSA Land Development, LLC (the "Developer"). 1. REQUEST FOR PLAT APPROVAL. The Developer has asked the City to approve the plat for Village Preserve lst Addition (referred to in this Contract as the "plat"). The land is situated in the County of Washington, State of Minnesota, and legally described in Exhibit "A". 2. CONDITIONS OF PLAT APPROVAL. The City hereby approves the plat on condition that the Developer enter into this Contract, furnish the security required by it, and record the plat with the County Recorder or Registrar of Titles within (180) days after the City Council approves the final plat. 3. RIGHT TO PROCEED. Unless separate written approval has been given by the City, within the plat or land to be platted, the Developer may not grade or otherwise disturb the earth, remove trees, construct sewer lines, water lines, streets, utilities, public or private improvements, or any buildings until all the following conditions have been satisfied: 1) this agreement has been fully executed by both parties and filed with the City Clerk, 2) the necessary security has been received by the City, 3) the plat and required homeowner's association documents have been recorded with the Washington County Ronnnda/s Office, and 4) the QUK's Community Development Director has issued aletter that all conditions have been satisfied, a preconstruction conference has been held, and that the Developer may proceed. 4' PHASED DEVELOPMENT. This plat is e phase of a multi -phased preliminary plat, the City may refuse to approve final plats of subsequent phases if the Developer has breached this Contract and the breach has not been remedied. Development of subsequent phases may not proceed until Development Contracts for such phones are approved by the City. Area charges for sewer and water referred to in this Contract are not being imposed on ouUote, if any, in the plat that are designated in an approved preliminary plat for future subdivision into |nto and blocks. Such charges will be calculated and imposed when the outlots are final platted into lots and blocks unless previously paid as part of an earlier development phase, 5' PRELIMINARY PLAT STATUS. The plat isaphase of multi -phased preliminary plat, the preliminary plat approval for all phases not final platted shall lapse and be void unless final platted into lots and b|ocks, nntouVots` within five (5}years after preliminary plat approval, 6. CHANGES IN OFFICIAL CONTROLS. For two (2) years from the date of this Contraot, no amendments to the Qh/'m Comprehensive Plan or official controls shall apply to or affect the residential use, development density. lot size, lot layout or dedications of the approved final plat unless required by state or federal law or agreed to in writing by the City and the Developer. Thereafter, notwithstanding anything in this Contract to the nontnary, to the full extent permitted by state |avv. the City may require compliance with any amendments to the City's Comprehensive Plan, official controls, platting mrdedication requirements enacted after the date ofthis Contract. 7' DEVELOPMENT PLANS. The plat shall be developed in accordance with the following plans and at the Developer's sole expense. The plans shall not be attached to this Contract. |fthe plans vary from the written terms of this Contnaot, the written terms shall control. The plans one: 2 P|anA—Fine| Plat Plan B—Fims| Grading, Drainage, and Erosion Control Plans Plan C—Final Sanitary Sewer, Water Main, Storm Sewer, and Street Plans Plan D—Final Landscape Plan Q. IMPROVEMENTS. The Developer shall install and pay for the following: A. Streets B. Sanitary Sewer C. VVotemnain O, Surface Water Facilities (pipe.ponds, rain gardens, otn] E. Grading and Erosion Control F. Sidewalks/Trails G� Street Lighting H. Underground Utilities i Street Signs and Traffic Control Signs J, Landscaping and Street Trees K. Tree Preservation and Reforestation L. Wetland Mitigation and Buffers M. Monuments Required by Minnesota Statutes The improvements shall be installed in accordance with the City subdivision ordinance and the Citvs Engineering Design ondConstruoUonStandendsMonua|andpureu8rdhothedirechonoftheCitvEngineer. The Developer shall submit plans and specifications which have been prepared by a competent registered professional engineer to the City for approval by the City Engineer. The Developer shall instruct its engineer to provide adequate field inspection personnel to assure an acceptable level of quality control to the extent that the Dmve|ope/s engineer will be able to certify that the construction work meets the approved City standards as a condition of City acceptance. In addition, the City may, at the City's discretion and at the Developers expense, have one or more City inspectors and a soil engineer inspect the work on a full or part-time basis. The Developer's engineer shall provide for on -site project management. The Developer's engineer is responsible for design changes and contract administration between the Developer and the Developer's contractor. The Developer or his engineer shall schedule o pre -construction meeting atomutually agreeable time at the Lake Elmo Public Works Building with all parties concerned, including the City staff. to review the program for the construction work. All labor and work shall bodone and performed in the best and most workmanlike manner and in strict conformance with the approved plans and specifications. No deviations from the approved plans and specifications will be permitted unless approved in writing by the City Engineer. The Developer agrees to furnish to the City a list of contractors being considered for retention by the Developer for the performance of the work required by the Contract, The Developer nhoU not do any work or furnish any nnoteho|o not covered bythe plans and specifications and special conditions of this Contract, for which reimbursement is expected from the City, un(moo such work iofirst ordered in writing by the City Engineer as provided in the npeoUDnoUono. 9. ADDITIONAL INFRASTRUCTURE IMPROVEMENTS REQUIRED TO SUPPORT THE DEVELOPMENT. The Village Preserve subdivision is dependent upon the COnlp|ebOn of additional sanitary sewer and st0[Dl sewer infrastructure improvement projects to be completed by other parties, including the 1\ Layton Avenue Sanitary Sewer from 391h Street North to 40w Street North, 2\the Village East Trunk Sanitary Sewer from the Reid Park lift station to the UP Railroad, 3\ Storm sewer run from4O* Street North to Pond 3N' 3\ Pond 3N and the pond oVtfo|| pipe, and 4\The receiving storm sewer pipe and storm water pond from Pond 3N oUtf8|| pipe located on the Wildflower Rt Lake E|0O northerly property. 10. CITY ENGINEERING ADMINISTRATION AND CONSTRUCTION OBSERVATION. Prior to the commencement of any construction activity authorized under this agreement, the Developer shall submit an escrow for City Engineering Administration and Construction Observation in an amount provided under paragraph 4835. Summary of Cash Requirements. Thereafter, the Developer shall reimburse the City each month, within 30 days of receiving an inv0ioe, for all engineering administration and construction observation performed during the construction of the plat, After 30 days of the invoice, the City may draw upon the escrow and stop the work on site until said escrow 4 has been replenished in its full amount. City engineering administration will include monitoring of construction progress and construction observation, consultation with Developer and his engineer on status or problems regarding the project, coordination for testing, final inspection and acoeptanoe, project monitoring during the warranty pehod, and processing of requests for reduction in security, Construction observation may be performed by the City'n in-house staff mrconsulting engineer. Construction observation shall indude, at the discretion of the dty, port or full time inspection of proposed public utilities and street construction. Services will be billed on an hourly basis. The direction and review provided through the inspection of the innpnovernon13 should not be considered o substitute for the Developer required management of the development. Developer will cause the contractor(s) to furnish the City with a schedule of proposed operations at least five (5) days prior to the onrnnnenoaroen1 of construction of each type of Improvement. City shall inspect all Developer Installed Improvements during and after construction for compliance with approved plans and specifications. Developer will notify the City Engineer at such times during construction as the City Engineer requires for inspection purposes. Such inspection is pursuant k»the Qh/`sOovernrnonta| authority` and noagency nr joint venture relationship between the City and Developer is thereby created. 11. CONTRACTORS/SUBCONTRACTORS. City Council nnernbero. City employees, and City Planning Commission nnennbnrs, and norpnrmtionn, partne,ahips, and other entities in which such individuals have greater than a 25% ownership interest or in which they are an officer or director may not act eacontractors o,subcontractors for the public improvements identified inParagraph 8above. 12. PERMITS. The Developer oho|| obtain o, require its contractors and subcontractors to obtain all necessary permits, including but not limited to: A. RiQht+of4NoVExcavations and Obstructions: ° City ofLake E|nn0. Right -of -Way Utility Installation(s) 0 City ofLake E|nno. Right -of -Way Obstruction(s) ~ Washington County, Uti|kv|nstaUoUono/s\ = Washington County, Street nrDriveway Anonsa/s\ ° Minnesota Department of Transportation, Utility Installation ~ Minnesota Department ofTransportation, Righk-of4NayPermit B. VVatern1ain Extensinnq: . Minnesota Department of Health C. Sankmn/Sewer Extensions: ° Minnesota Pollution Control Agency ~ Metropolitan Council Environmental Gen/ioen D� SbonnvmterMmnoqonnerd: . Valley Branch, Brown's Creek or South Washington Watershed District Permit E. Erosion. Sedimentation Control: ~ Minnesota Pollution Control Agency, General NPDE8SbznnvvaterPermit ~ SVVPPP/GhormwaterPollution Prevention Plan) F. VVet|ondMiUqation: . Board of Water and Soil Resources, WCA G. ConstruotionDewtedmz ~ Minnesota Department nfNatural Resources 13' TIME OF PERFORMANCE. The Developer ehoU install all required -public improvements by October 31. 2015.mdh the exception of the final wear course of asphalt on otnyets. The Developer shall have the option of installing the wearing course of streets within one (1) year following initial oonnnnonoernent of work on the naquinaU basic improvements or installing it after the first course has weathered e winter sea8on, consistent with warranty requirements, however final acceptance of the improvements will not be granted until all work is completed including the final wear course. The Developer may, hnvvever, request an extension of time from the City. If an extension is granted, it shall be conditioned upon updating the security posted by the Developer to reflect cost increases and amending this agreement to reflect the extended completion date. Final wear course placement outside of this time frame must have the written approval ofthe City Engineer. 14. LICENSE. The Developer hereby grants the City, its egento, ennp|oyeen, officers and contractors a license to enter the plat to perform all work and inspections deemed appropriate by the City in conjunction with plat development 15. CONSTRUCTION ACCESS' Construction traffic access and egress for grod/ng, public utility conatrundon, and mtnant construction is restricted to access the subdivision via the planned construction access off of Lake Elmo Avenue North. No construction traffic is permitted on other adjacent local streets, 16. CONSTRUCTION SEQUENCE AND COMPLIANCE. The City will require the 6 developer tmconstruct the improvements inasequence which will allow progress and compliance points to be measured and evaluated. The Developer and/or their representatives are required to supervise and coordinate all construction activities for all improvements and must notify the City in writing stating when the work is ready for the inspection at each of the measurable points defined in the following ponagnapha17.. 18.and 1S. For the purpose of this paragraph, Electronic message (ernoi|)shall be deemed an acceptable method of notification provided it is captioned "Notice pursuant to Development Agreement". 17. EROSION CONTROL. Prior to initiating site g,ading, the erosion control plan, Plan B. shall be implemented by the Developer and inspected and approved by the City. Erosion control pnaoUnos must comply with the approved plans and specifications for the plat, with all watershed district permits and with Minnesota Pollution Control Agency's Best Management Practices. The City may impose additional erosion control requirements as deemed necessary. The parties recognize that time in of the essence in controlling erosion. If the Developer does not comply with the erosion control plan and schedule or supplementary instructions received from the City, the City may take such action as it deems appropriate to control erosion. The City will endeavor to notify the Developer in advance of any proposed orbon, but failure of the City to do so will not affect the Developer's and City's rights or obligations hereunder. If the Developer does not reimburse the City for any cost the City incurred for such work within ten (10) days, the City may draw down the security to pay any oosta. No deve/opnnant, utility orstreet construction will be allowed and no building permits will be issued unless the plat is in full compliance with the approved erosion control plan. If building permits are issued prior to the acceptance of public innprovennenh;, the developer assumes all responsibility for erosion control compliance throughout the plat and the City may take such action as allowed by this agreement against the Developer for any noncompliant issue as stated above. Erosion control plans for individual lots will be required in eocmnjmoCe with the City'n building permit roqu|rementa, or as required by the City or City Engineer. 18. GRADING PLAN' The plat shall be graded inaccordance with the approved grading 7 drainage and erosion control plan, Plan "B" The plan shall conform k) Engineering Design and Construction Standards Manual, All grading shall be completed within the Subdivision prior k) the preparation and submittal ofthe as -constructed grading plan. Within thirty /30\ days after completion of the grading, the Developer shall provide the City with e record" grading plan certified by registered land surveyor nrengineer that all traits, ponda, awa|eo, and ditches have been constructed on public easements or land owned by the City. The "record" plan shall contain site grades and field verified elevations of the following: a) cross sections of ponds; b\ location and elevations along all swa|os, emergency overflows, vvedande, wetland mitigation areas ifany, ditches, locations and dimensions of borrow areas/stockpiles; c> lot corner elevations and house pads; and d\ top and bottom of retaining vvaUn. The City will not issue any building permits until the approved certified record grading plan 'is onfile with the City. 19- STREET AND UTILITY IMPROVEMENTS. All storm meweru, sanitary sewers, watermain, and streets shall be installed in accordance with the approved Plans and Specifications for Public Improvements, Plan "C" The plan shall conform tVthe City'a Engineering Design and Construction Standards Manual. Curb and gutter and the first lift of the bituminous atnonts, sidewalks, the boulevards gnaded, street signs installed, and all restoration work onthe site shall becompleted in accordance with the approved plans, Once the work is nornp|ated, the developer or its representative shall submit o written request to the City asking for an inspection of the initial improvements. The City will then schedule a walk- through to create o punch list of outstanding items to be cwnnp|eted. Upon receipt of the written punch list provided by the City, the punch list /tmnns must be Cnnnp|oted by the Developer and the City notified to re- inspect the improvements. The final bituminous wear course may be installed in accordance with paragraph 1J.above. 20' STREET MAINTENANCE DURING CONSTRUCTION. The Developer shall be responsible for all street maintenance until the streets are accepted by the City inwriting. Warning signs 3he|| be placed when hazards develop in streets to prevent the public from traveling On same and to direct attention to detours. If and when streets become irnpasaab|o, such streets shall be barricaded and closed. |nthe event residences are occupied prior to completing streets, the Developer shall maintain a smooth surface and provide proper surface drainage to insure that the streets are passable totraffic and emergency vehicles. The Developer shall be responsible for keeping Streets within and without the subdivision clean of dirt and debris that may apiU, tnack, or wash onto the street from Developer's operation. The Developer may request, in writing, that the City keep the atnastn open during the winter months by plowing snow from the streets prior tofinal acceptance of said streets. The City shall not b*responsible for repairing the streets because of snow plowing operations. Providing snow plowing service does not constitute final acceptance of the streets by the City. The Developer shall contract for street cleaning within and immediately adjacent to the development. At a minirnun*, scraping and sweeping shall take place on o weekly basis. A copy of this contract shall be approved by the City before grading in started. The contract shall provide that the City may direct the contractor to clean the streets and the contractor will bill the Developer. 21' OWNERSHIP OF IMPROVEMENTS. Upon completion of the work and construction required by this Conhent, the improvements lying within public easements shall become City property. Prior to acceptance of the improvements by the City, the Developer must furnish the City with a complete set of reproducible ^oeconj" p|ans, on electronic file of the ''nsconj" plans in accordance with the City's Engineering Design and Construction Standards Manual together with the following affidavits: A. Developer/Developer Engineer's Certificate B. Land Surveyor's Certificate certifying that all construction has been completed in accordance with the terms of this Contract. All necessary forms will be furnished by the City. Upon receipt of "record plans" and affid8vito, and upon review and verification by the {]h/ Engineer, the City Engineer will accept the completed public improvements, 22. PARK DEDICATION. The Developer shall provide acash contribution of$13O.O44.O7to beheld inescrow insatisfaction of the Chv'aparkland dedication requirements, This charge isbased onthe park dedication requirement for all of the areas to be platted as part of the first phase of the Village Preserve 9 residential subdivision. The charge was calculated as follows: 1.57 acres (0.99 acres of park land provided subtracted from 2.5Oacres o/park land required) sU$82.831 per acre per the approved appraisal for the property. The parkland dedication fee escrow shall bereleased tothe developer only upon additional parkland East of Reid Park being deeded to the City in an amount that satisfies the necessary parkland dedication of 1.57 acres for the Village Preserve Final Plat 23' SANITARY SEWER AND WATER UTILITY AVAILABILITY CHARGES (SAC ANDWAC\. The Developer shall bmresponsible for the payment ofall sewer availability charges (3AC) and all water availability charges (WAC)with respect to the Improvements required by the City and any state ormetropolitan government agency. The sewer availability charge (SAC) in the amount of $3.000.00 per REU shall be paid by the Developer prior to the City naoVvd|ng the Mno| p|nL The total amount to be paid by the Developer is $13O'OOO. The water availability charge (VVAC) in the amount of $3.000.00 per REU shall be paid by the Developer prior to the City recording the final plat. The total amount to he paid by the Developer is $138,000. In addifion, a sewer connection charge in the current amount of$1.000.OU perREU. o Met Council sewer availability charge in the current amount of $2.485.00 perREU. and e water connection charge in the current amount of $1.000.00 per REU will be collected by the City at the time the building permit is issued for each |o1, These amounts are charged at the time of building permit in accordance with the latest City fee schedule, As a result of the Developer's financial participation in the construction of the East Village Trunk Sanitary Sewer System, any future platted lots within the Village Preserve residential subdivision, the Village Park Preserve residential subdivision or other residential subdivisions developed within the City that are directly served by the East Village Trunk Sanitary Sewer System, ohoU be subject to the Sewer Availability Charge at the 2015 rate of $3.000 per REU and the Sewer Connection Charge atthe 2O15rate of$1.00Oper REU. 24. VILLAGE AREA AUAR FEE. The Developer shall be responsible for the payment of the 10 Village Area Alternative Urban Areawide Review (AUAR) fee as adopted by the City Council with respect to the environmental review completed by the City. The Village Area Alternative Urban Areawide Review (AUAR) fee in the amount of $230.00 per REU shall be paid by the Developer prior to the City recording the final plat. The total amount tobepaid bythe Developer io$1O.58O. 25. TRAFFIC CONTROL SIGNS. Traffic control signs shall he included an part of the public street improvements, and the installation costs shall be included in the street construction calculations, 28. STREET LIGHTS. The Developer in responsible for the installation of street lights consistent with o street lighting plan approved by the Qty. The Developer shall coordinate the installation nfstreet lights with )(cg|Energy inconjunction vviththeothorinnprovennentS,andegreestopny Xce| Energy for all upfront costs associated with the street lighting sysbann, including underground cables, posts, |annps, ba||onts, starters, photocells, and glassware. All street lights will be leased by the City upon final acceptance Vf the system. The Developer shall also pay $D32.80\npayment for the first year operating costs for street lights. 27. WETLAND MITIGATION. The Developer shall complete wetland mitigation/restoration in accordance with the approved Plans and Specifications and |naccordance with any applicable Watershed or agency Permits. If the mitigation work is found to be incomplete or restoration in unsuccessful the City may draw down the security ot any time during the warranty period ifthe Developer fails to take corrective measures to be used by the City to perform the work. 28. BUILDING PERMITS/CERTIFICATES OF OCCUPANCY. A. No building permits, including model homes, will be issued until construction has commenced for each specific infrastructure component identified in Section 9 and a detailed construction schedule acceptable to the City is on file to demonstrate completion of the additional infrastructure improvements identified inSection 9. B. Public sewer and vvater, curbing, and one lift of asphalt shall be installed on all public and private streets prior to issuance of any building permits, except two model homes on lots I acceptable hzthe Community Development Director. C. Prior to issuance of building pennitn, vvoUond buffer monument signs shall be placed inaccordance with theCity's zoning ordinance. The sign design shall be approved by the Community Development Department. O. Written certification of the as -constructed grading nnuo\ be on file at the City for the block where the building is to be located, E� Breach of the terms of this Contract by the Deve|oper, including nonpayment of billings from the City, nho|| be grounds for denial of building permits and/or withholding of other pernnhs, inspection or actions, including lots sold to third parties, and the halting of all work in the plat. F, If building permits are issued prior to the acceptance of public improvements including the additional infrastructure improvements identified in Section 9, the Developer assumes all liability and costs resulting in delays in completion of public improvements and damage to public improvements caused by the City. Developer, their contractors, subcontnantono, nnetmda)rnon.onnp|oyeea. agents, or third parties. The developer hereby acknowledges and understands that the City has no obligation to exercise its authority to construct the additional infrastructure improvements identified in Section 9inthe event that the third parties fail <operform. G, No sewer and water connection permits may be issued until the streets needed for access have been paved with o bituminous surface and the uUUbeo are tested and approved by the City Engineer, including the Layton Avenue Sanitary Sewer from 39th Street North to 40th Street North and the Village East Trunk Sanitary Sewer from the Reid Park lift station to the UP Roi|n)ad, H. The City will not issue a certificate ofoccupancy for any building constructed on any lot o/ parcel in the P|at, including any model homes authorized under this agreement, until Public sewer and water, curbing, and one lift nfasphalt ioinstalled onall public and private streets; all utilities, including the Layton Avenue Sanitary Sewer from 39th Street North to 40 1h Street North and the Village East Trunk Sanitary Sewer from the Reid Park lift station to the UP Railroad -are tested and approved by the City Engineer; and the as- constructed grading plan must Ueonfile ot the City for the plat, 29. SHARED PUBLIC IMPROVEMENTS WITH WILDFLOWER ATLAKE ELK8O.Aspart nf 12 the approved construction plans for the Village Pnasen/w residential subdivision. the following Wildflower at Lake Elmo subdivision public improvements are necessary to support the Village Preserve subdivision: 1>Layton Avenue Sanitary Sewer from 39" Street North to 40'11 Street North, 2) Storm sewer run from 4011, Street North to Pond 3N, 3) Pond 3N and the pond outfall pipe, and 4) The receiving storm sewer pipe and storm water pond from Pond 3N mu#aU pipe located on the Wildflower at Lake Bnno northerly property. Therefore, in the event that the developer of Wildflower at Lake Elmo hasn't already done so, the Developer shall submit asecurity inanamount of125%ofthe value Vfthe shared public improvements aspart ofthe security requirements identified in Section 38 of this agreement, The City must have security for all improvements necessary to serve the Village Preserve residential subdivision 30. RESPONSIBILITY FOR COSTS. A. In the event that the City receives claims from |abur, maheha|rnen, or others that work required by this Contract has been performed, the sums due them have not been paid, and the laborers, nnoteria}nnen, or others are seeking payment from the City, the Developer hereby authorizes the City to connnnonoe an |ntorp)eaderoohon pursuant to Rule 22. Minnesota Flu|e8 of Civil Procedure for the District Courts, to draw upon the letters of credit in an amount up to 125 percent of the claim(s) and deposit the funds in compliance with the Rule, and upon such deposit, the Developer shall release, discharge, and dismiss the City from any further proceedings ositpertains to the letters ufcredit deposited with the District Court, except that the Court shall retain jurisdiction to determine payment of attorneys' fees pursuant to this Contract. B. Except as otherwise specified herein, the Developer shall pay all costs incurred by it or the City in conjunction with the development ofthe pkat, including but not limited to legal, pkanning, engineering and inspection expenses incurred in connection with approval and acceptance of the p|at, the preparation of this Contront, review of construction plans and doounnento, and all costs and expenses incurred bythe City inmonitoring and inspecting development of the plat. All amounts incurred and due at the time, must be fully paid prior to execution and release of the final plat for recording. C. The Developer shall hold the City and its off\cero, ennp!uyeen, and agents harmless 13 from claims made by itself and third parties for damages sustained nrcosts incurred resulting from plat approval and development. The Developer shall indemnify the City and its officers, employees, and agents for all coab;, damages, or expenses which the City may pay or incur in consequence of such claims. indudingattnnneyo'feen, O� The Developer shall reimburse the City for costs incurred in the enforcement of this Contract, including reasonable engineering and aMurneym'feos. E� The Developer shall pay, Vrcause tobepaid when due, and inany event before any penalty is ott8ched, all special aeneoarnantm, if any, referred to in this Contract. This is o personal obligation ofthe Developer and shall continue in full force and effect even if the Developer sells one or more (ots, the entire p|at, or any port of it. F. The Developer shall pay in full all bills submitted to it by the City for obligations incurred under this Contract within thirty (30) days after receipt. Bills not paid within thirty (30) days shall be onaenSed o late fee per the City of Lake Elmo adopted Foe Schedule. Upon request, the City will provide copies ofdetailed invoices ofthe work parfornned 31. CITY PAYMENTS. /n the event City payments are required by Section 51.A be|oxv, within thirty (30) days of the City's final acceptance of the Improvements, pursuant to Section 20 of the Contract, but only if the Developer is not in default to this Contract, the City shall pay to the Developer the sums set forth inthe attachment 1uthis Contract aaExhibit B.The actual amount ofthe reimbursement shall be based on actual construction costs which will be verified by the Developer to the City in the Plans submitted tothe City Gsrequired inSection 1S. This payment bythe City shall bethe Qty'sonly responsibility with regard to construction of the Improvements and in no case shall act as a waiver of any other right of the City under this Contract or under applicable laws, ordinances or rules, A. City payments pursuant tnthis Contract shall be: $30.430.00 31, SPECIAL PROVISIONS. The following special provisions shall apply to plat A. Implementation of the recommendations listed in the April 13'2O15and 14 May 5.2O15Engineering memorandums. B. Upon the recording of the 5Oa| plat, the Developer shall convey OudotA. B. [}. E. F and (]ut|ot | to the City by warranty doed, free and clear ofany and all encumbrances within sixty (OO) days. C. The Developer shall install atemporary turnaround onany streets that will be extended into adjacent developments in the future as directed by the City Engineer. D. The Developer must obtain a sign permit from the City Building Official prior to installation ofany permanent subdivision identification signs. E. All trails shall be located within the easements or dedicated to the City of Lake Elmo. Title commitments shall heprovided for all land nodedicated. F. The Developer shall enter into amaintenance agreement with the City that clarifies the individuals or entities responsible for any landscaping installed in areas outside of land dedicated as public park and open space onthe final plat. G. Any land under which public trails are located will beaccepted aspark land provided the Developer constructs said trails within the dedicated areas as part ofthe public improvements for the subdivision and easements are provided where required bythe City. H. (Other requirements). 32. MISCELLANEOUS' A. The Developer may not assign this Contract without the written permission of the City Council. The Developer's obligation hereunder shall continue in full force and effect even if the Developer sells one or more |ots, the entire p(at, or any part of it. B. Retaining walls that require a building permit shall be constructed |naccordance with plans and specifications prepared by o structural or Uootechnica! engineer licensed by the State of Minnesota. Following conatrucUon, a certification signed by the design engineer shall be filed with the City Engineer evidencing that the retaining wall was constructed in accordance with the approved plans and specifications. All retaining walls identified on the development plans or by special conditions referred to in 15 this Contract shall be constructed before any other building permit is issued for lot on which o retaining vvoU is required to be built. C' Appropriate legal documents regarding Homeowner Association documents, covenants and restrictions relating to the plat approval and ouUoto and oVnveyanoen, as approved by the City AttVrney, shall be filed with the final plat, No third- party beneficiary status iahereby conferred, All out|otnand common areas, including [)uUntsC. G and H. shall be maintained in good order and repair by a homeowner's association or Developer, and, if it does not do so, then the City may perform the work and assess the coots against the individual lots within the plat nfVillage Pnoeen/e 111/\dd0on and without regard to the formalities or requirements of Minn. Stat. § 429. O. Developer shall take out and maintain or cause to be taken out and maintained until six (0) months after the City has accepted the public improvements, public liability and property damage insurance covering personal injury, indudingdea\h.ando|oinnmh>rpnopertydomaOevvhiohnneyahseoutof Developer's work or the work of its subcontractors orbyone directly or indirectly employed byany ofthem. Limits for bodily injury and death shall be not less than $500.000 for one person and $1.00O'DOOfor each occurrence; limits for property damage shall be not less than $200.000 for each occurrence; or m combination single limit policy nf $1.O0O.0OOVrmore, The City shall bonamed asanadditional insured on the policy, and the Developer shall 0e with the City certificate evidencing coverage prior tnthe City signing the plat. The certificate shall provide that the City must be given thirty /3O\days advance written notice Vfthe cancellation ofthe insurance. E. Third parties shall have norecourse against the City under this Contract. F. If any portion, sechon, subsection, sentenne, c|ousm, parag/aph, or phrase of this Contract iofor any reason held invo|id, such decision shall not affect the validity ofthe remaining portion of this Contract. G. The action or inaction of the City shall not constitute a waiver oramendment hothe provisions of this Contract. To be binding, amendments or waivers shall be in writing, signedbvMheparties and approved by written resolution of the City Council. The Cdy's failure to promptly hake kago| action to enforce this Contract shall not beewaiver orrelease, 16 H. This Contract shall nun with the land and may be recorded against the title to the property. The Developer covenants with the Cbv, its successors and assigns, that the Developer has fee title to the property being final platted and/or has obtained consents to this Contract, in the form attached hereto, from all parties who have an inbanaat in the property; that there are no unrecorded interests in the property being final platted; and that the Developer will indemnify and hold the City harmless for any breach of the foregoing covenants. |. Each ,igh[, power orremedy herein conferred upon the City is cumulative and in addition to every other right, power o'remedy, express or irnp|ied, now or hereafter arising, available to City, at law or in equity, or under any other agreement, and each and every right, power and remedy herein set forth o,otherwise so existing may be exercised from time to time as often and in such order as may be deemed expedient bythe City and shall not beawaiver ofthe right kzexenoiseat any time thereafter any other right, power orremedy. J. The Developer represents to the City that the plat complies with all cihy, county, nnet/opo|itan, s1mte, and federal laws and vagu|ehnnn, including but not limited to� subdivision ordinances, zoning ordinances, and environmental regulations. |fthe City determines that the plat does not comply, the City may, at its opUmn, refuse \oallow construction ordevelopment work in the plat until the Developer does comply. Upon the City's demand, the Developer shall cease work until there is compliance. 33. EVENTS OF DEFAULT. The following shall be "Events of Default" under this Agreement and the term ''Event of Default" oheU nnean, whenever it is used in this Agreement, any one or more of the following events: A. Subject to unavoidable delaye, failure by Developers tocommence and complete construction of the Public Improvements pursuant to the terms, conditions and limitations of this Agreement. B. Failure by Developers to substantially observe or perform any nn@teha| cnvenani, condition, obligation oragreement ontheir part tobeobserved nrperformed under this Agreement. 34. REMEDIES ON DEFAULT. Whenever any Event nfDefault occurs, the Ci1y, subject to any rights of third parties agreed to by the City pursuant to this Agnaernent, or otherwise by written, executed 17 instrument ofthe City, may take any one cxmore ofthe following actions: A. The City may suspend its performance under the Agreement until it receives assurances from Developers, deemed adequate by the City, that Developers will cure their default and continue their performance under the Agreement. Suspension of performance includes the right ofthe City to withhold permits induding, but not Dnn|teU to, building permits, B. The City may initiate such oo1|nn. including |eOo| or administrative action, as in necessary for the City to secure performance of any provision of this agreement or recover any amounts due under this Agreement from Oeve|opers, or immediately draw Vn the Letter of Cnadit, as set forth in this Agreement, In the event of any uncorrected failure to maintain any common area or landscape areas, the City may undertake to dothe work and assess the costs &nthe individual lots within the plat without regard to the formalities orrequirements of Minn. Stat. G42Q.. 35. ENFORCEWENT Bl�����_DAMAGES. _ The Developers acknowledge the right ofthe City to enforce the terms of this Agreement against the Dcwa|npens^ by action for specific performance or dmnnogoo, or both, or byany other legally authorized means, The Developers also acknowledge that their failure to perform any orall of their obligations under this Agreement may result in substantial damages to the City; that in the event of default by the Developers, the City may commence legal action to recover all damages, losses and expenses sustained by the City: and that such expenses may inn|ude, but are not limited to, the reasonable fees of legal counsel employed with respect to the enforcement of this Agreement. 36. WARRANTY. The Developer warrants all improvements required to be constructed by it pursuant tothis Contract against poor material and faulty workmanship. The Developer shall submit either a letter of credit for twenty-five percent (25%) of the amount of the original cost of the improvements, or the equivalent incash. A. The required warranty period for materials and workmanship for the utility contractor installing public sewer and water mains shall be two (2) years from the date o/final written City acceptance ofthe work. B, The required warranty period for all work relating to street construction, including 18 concrete curb and gutter, sidewalks and hails, nnabahaks and equipment shall be subject toone (1)year from the dmb» nffinal written ncceptonms, unless the wearing course is placed during the same construction season as the bituminous base course. In those instances, the Developer shall guarantee all mmMk, including street construction, concrete curb and guMer, nidevvo|ko and tnai|a, nnabahm/ and equipment for o period of two (2) years from the date of final written City acceptance of the work. C. The required warranty period for sod, trees, and landscaping is two growing seasons following installation. O, The required warranty for landscaping within storm vvehar infiltration areas ({lut|otaA and B)sha|| bethree (3) years following installation. The developer shall also enter into o maintenance agreement with the City for a period of three (3) years prior to acceptance of the landscaping for within these storm water infiltration areas. Said maintenance agreement shall include requirements for the proper care ofnative plantings and the elimination ofweeds and invasive species, 37' SUMMARY OF SECURITY REQUIREMENTS. To guarantee compliance with the tornno of this ogreennont, payment of special aesenannenta, payment of the costs of all public irnprovements, and construction of all public improvements, the Developer shall furnish the City with an irrevocable letter of credit, in the form attached hermk», from a bank, cash escrow or o combination nooh escrow and Letter of Credit ("oenuhh/'')for $ 2,507,460.00. The amount of the security was calculated at 125% of construction costs for each improvement category aofollows: CONSTRUCTION CATEGORY: COST 125% 1. Grading $ 456.502.00 $570.627.50 2. Sanitary Sewer $ 227.849.00 $284.811.25 1 VVaternnain $224.251.O0 $280.313.75 4. Streets (includes Sidewalks) $ 727.995.00 $909.993.75 5. Trails Included in Streets Included in Streets O. Surface Water Facilities (pipe' ponds. rain $ 225.248.00 $281.560.00 gardens, etc.) 7. Erosion Control $ 27.87O.00 $34.962.50 19 B. Street Lighting 9. Street Signs andTrafficContno| Signs 10.Londsroping 11. Tree Preservation and Restoration 12. Wetland Mitigation and Buffers 13. Monuments 14. Miscellaneous Facilities 15, Developer's Record Drawings Construction Subtotal Total Project Swcuhtiem(at135Y6CmnstrucNon Xnn| to |nstaU, to be pre -paid directly by developer $ 3.00O.O0 $1O5.453.00 Included in Erosion Control Separate letter of crodi1through Watershed District $4.8OO.00(1O0per single bannUy lot; $5Oper townhome lot) Xce| to |nstaU, to bepre-paid directly by developer $4,500.00 $131.815.25 Included inErosion Control Separate letter of credit through Watershed District $5,750.00 $3.125 N/A $2,5O7'46Q.QO This breakdown ksfor historical reference; kisnot arestriction onthe use ofthe security. The bank shall be subject hnthe approval of the City Administrator. The City may draw down the aecuritv, without notice. for any violation of the terms of this Contract or if the security is allowed to lapse prior to the end of the required barnn. If the required public improvements are not oonnp|eVad at |emS1 thirty (30) days prior to the expiration of the aeourkv. the City may also draw it down, If the security is drawn dovvn, the proceeds shall beused tocure the default. 38' SUMMARY OF SECURITY REQUIREMENTS FOR SECTION 28 SHARED PUBLIC IMPROVEMENTS WITH WILDFLOWER Al[ LAKE ELYNO. To guarantee compliance with the terms of this agnaonnent, payment of special asnessnnenta, and construction of the Section 29 Shared Public |nnpnnvernento with the Wildflower at Lake E|nno. the [)eve|ope,, if the developer for Wildflower at Lake E|nnu hasn't already done so, shall furnish the City with an additional irrevocable letter ofcredit, in the form attached henato, from a bank, cash escrow or o combination cash eoonJvv and Letter of Credit 20 ("securkv") for $31S.751-25.The amount ofthe security was calculated aofollows: CONSTRUCTION COSTS: Shared Improvements VvNVi|dflovveratLake Elmo $255.8O1M Construction Sub -Total $ 255,801.00 Total Section 29Project Securities (at 125% $J1U,751.25 Construction Costs) This breakdown ks for historical reference; it is not a restriction on the use of the security. The bank shall be subject to the approval of the City Administrator. The City may draw down the security, without notice, for any violation of the berms of this Contract or if the security is allowed to lapse prior to the end of the required h*nn. If the required public improvements are not completed at least thirty /30\ days prior to the expiration of the security, the City may also draw it dnvvn' If the security is drawn down, the proceeds shall beused brcure the default. 39' REDUCTION OF SECURITY. Upon written request bvthe Developer and upon receipt of proof satisfactory tothe City Engineer that work has been completed and financial obligations to the City have been satisfied, with City Engineer approval the security may be reduced as follows: A. Upon completion of grading wpenaUono, including temporary site restoration, [Jeve|ope, shall submit an os'bu||L grading survey to the City. Upon inspection of the site and approval of the as -built survey bythe City, 1O09S.or$57O.527.5O.ofthe grading security shall bereleased. B. Up to 75% of the security provided in accordance with paragraph 57 may be released otthe following stages ofconstruction and project oppnovo|sbytheCity. a. Construction Categories 2 and 3: The amount of $423.043.75 may be released when all sanitary sewer and vvaternlain utilities have been installed, all testing has been successfully completed, utility record drawings have been verified, and the utilities are considered ready for use bythe City Engineer. b� Construction Categories 4'0: The amount of $883,665.31 may be released when all s\neots, sidovve|hs, trails, storm sevver, and storm water facilities have been installed and tested. and have been found to be complete to the satisfaction of the City Engineer including all corrective work for 21 any identified punch list itenna, but not including the final wear course. c� Construction Categories 7-15:The amount nf$135.115,31 may bereleased when all remaining Developer's obligations under this Agreement have been completed and the Public Improvements have been found to be complete to the eoUmfaobnn of the City including all corrective work for any identified punch list items, but not including the final wear course. C. Twenty percent (25Y6) of the security amounts in paragraph 37 nhmU be retained as security until: (1) all improvements have been connp|eted, including bituminous wear course, (2) iron monuments for lot corners have been installed, (3) all financial obligations to the City satisfied, (4) the required "record" plans have been received and approved by the City, (5)a warranty security is provided, and (0) the public improvements are accepted by the City. D� Up to 100%, or $ 319,751.25, of the security provided in accordance with paragraph 38 above may be released if and when this security amount, or portion thereof is obtained by the Developer for the Wildflower at Lake Elmo subdivision or the improvements have been installed and accepted by the City 40. SUMMARY OF CASH REQUIREMENTS. The following is m summary ofthe cash requirements under this Contract which must befurnished \othe City ot the time mffinal plat approval: Sewer Availability Charge /SAC\ $138.000,00 Water Availability Charge (WY\C) $138.000.00 Park Dedication Feel $130.044.871 Village Area AUARFee $10.580.00 Street Light Operating Fee $832.80 City Base Map Upgrading $1.15D($25.00per REU) City Engineering Administration $5O.UO0(Based ontwo months of Escrow administration/observation) Total Cash Requirements $468.807.47 Note b)Table: 1. Should the necessary parkland dedication amount be satisfied though |smU dedication east of Reid Park up to the required amount, the Developer will not need to submit the Park Dedication Fee amount of $130.044.67 41. NOTICES, Required notices to the Developer shall be in writing, and shall beeither hand delivered to the Developer, its employees or agents, mmailed to the Developer by certified mail at the following address: 108500d County Road 15, Guiby#2UO, P|ynnouth, MN 55441. Notices to the City shall be in writing and nhoU be either hand delivered to the City Adnninistrator, or mailed to the City by certified mail in care of the City Administrator at the following address: Lake Elmo City Ha|(, 3800 Laverne AvenueN. Lake Elmo, K8innenota55042. 40. EVIDENCE OF TITLE. Developer shall furnish the City with evidence of its fee ownership ofthe property being platted byway of anattorney'otitle opinion ortitle insurance policy dated not earlier than thirty /38\days prior tothe execution ofthe plat, CITY OF LAKE ELMO BY: (SEAL) 23 AND STATE OFK3|NNESOTA \ (ss. COUNTY OF WASHINGTON . City Clerk The foregoing instrument was acknowledged before me this day of 2 . by - ' and by ' Mayor and City Clerk of the City of Lake Elmo, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City CounciL ' -- NOTARY PUBLIC Its STATE OFM|NNESOTA ) (no� COUNTY OF \ The foregoing instrument was acknowledged before me this day of .2O15. by the of DRAFTED BY: City ofLake Elmo 38OOLaverne Avenue North Lake Elmo, mN 55042 NOTARY PUBLIC 24 FEE OWNER CONSENT TO DEVELOPMENT CONTRACT , fee owners of all or part of the subject property, the development of which is governed by the foregoing Development Contract, affirm and consent to the provisions thereof and agree to be bound by the provisions as the same may apply to that portion of the subject property owned by them. Dated this day of STATE OF MINNESOTA COUNTY OF by , 2015. ss. The foregoing instrument was acknowledged before me this day of , 2015, DRAFTED BY: City of Lake Elmo 3800 Laverne Avenue North Lake Elmo, MN 55042 (651) 747-3901 NOTARY PUBLIC 25 MORTGAGE CONSENT DEVELOPMENT CONTRACT TO . which holds w mortgage on the subject propertv, the development of which is governed by the foregoing Development Contract, agrees that the Development Contract shall remain in full force and effect even if it forecloses on its mortgage. Dated this day of STATE DF[N|NNESOTA (sa. COUNTY OF .2 The foregoing instrument was acknowiedged before me this day of 2 .bv DRAFTED BY: City ofLake Elmo 38O0Laverne Avenue North Lake Elmo, MN 55042 NOTARY PUBLIC 26 EXHIBIT "A" TO DEVELOPMENT CONTRACT Legal Description of Property Being Final Platted as Village Preserve 15t Addition The Southwest Quarter of the Southwest Quarter of Section 12, Township 29 North, Range 21 West, Washington County, Minnesota. 27 EXHIBIT "B" TO DEVELOPMENT CONTRACT City Payment for Utility Oversizing PROJECT: Village Preserve PHASE 1 - TRUNK WATERMAIN REIMBURSEMENT Lake Elmo, Minnesota Prepared for: GWSA Land Development, LLC. Prepared by; Sathre-Bergquist, Date : May 13, 2015 12"vs8"Watermain Description VVatermain 8" PVC C900 Watermain 12" PVC C900 8" Valves 12" Valves 8" x 6" Tee 12" x 6" Tee 8" x 8" Tee 12" x 12" Tee 8" x 8" Cross ,12"x12" Cross 8" Bends 112" Bends 18" Wet Tap 12"Wet Tap 8" WM Connection 112" VVM Connection Unit Price 526.00 $38.00 $1,480.00 52,60000 $360.00 $560,00 $400.00 $820.00 $750,00 $1,170.00 $265.00 $495.00 $3.500.00 $5,980.00 5c)ri.00 $770.00 Unit L.F. L.F. EACH EACH EACH EACH EACH EACH EACH EACH EACH EACH EACH EACH EACH EACH Estimated Estimated Estimated Estimated Quantity Quantity Price Price 12"WM 8'WM 12" WM 8"WM 1,605,00 $0.00 $41,730,00 1,605,00 $60,990,00 $0.00 4.00 $0.00 55.920,00 4.00 $10,400.00 $0,00 4.00 $0.00 $1,440.00 4.00 $2,240.00 $0.00 1.00 $0,00 $400.00 1.00 1.001 1 00 10.00 10.00 I 1 00 1.00 1.00 1.00 $820.00 $0.00 $0.00 $750.00 $1,170.00 $0,00 $0.00 $2,650.00 $4,950.00 $0.00 $0.00 $3.500�o $5,980.00 $0.00 $0.00 5500,00 $770.00 $0,00 ---- Reimbursement Totals $87,320.00 $56,890,00 $30.430.00 REIMBURSEMENT SUMMARY 12" vs, 8" WM 530,430.00 TOTAL REIMBURSEMENT FOR TRUNK WM $30,430.00 [RREVOCABk E LETTER OF CREDIT TO: City of Lake Elmo Dear Sir or Madam: VVahereby issue, for the account of (Name ofOevnlo 'oar> and inyour favor, our |nevucab�Le�erof Croddinthe amount of$ .available toyou byyour drof drawn onsight onthe undersigned bank atits offices in Minnesota, 2 The draft must: a) Bear the dause, "Drawn under Letter ofCredit No. ` dekaj . 2 . of b) Be signed by the Mayor or City Administrator of the City of Lake Elmo, o) Be presented for payment at (Address of Bank) .onmbefore 4:00 p.m. onNovember 30. This Letter ofCredit shall automatically renew for successive one-year terms unlesn, at least forty-five (45) days prior to the next annual renewal de$s (which shall be Nmvamber30 of each year). the Bank delivers written notice to the Lake Bnno City Administrator that itintends to modify the terms of, or cancel, this Letter of Credit, VVhtten notice is effective ifsent by certified moi|, postage prepaid, and deposited in the U.G. K4ai|. at least forty-five (45) days prior to the next annual nanowo| date addressed as follows: City Administrator, City HuU, 3800 Laverne Ave. N. Lake Elmo Minnesota 55042 and is actually received by the City Administrator at least thirty (30) days prior to the renewal date. This Letter ofCredit sets forth in full our understanding which shall not in any way bo modified. amended, amplified, or limited by reference to any document, instrument. or agreement, whether or not referred to herein, This Letter ofCredit is not assignable, This is not oNotation Letter of Credit. More than one draw may be made under this Letter cfCredit. This Letter ofCredit shall be governed by the most recent revision of the Uniform Customs and Practice for Documentary Credits, International Chamber of Commerce Publication No. 500 VVehereby agree that a draft drawn under and incompliance with this Letter ofCredit shall beduly honored upon presentation. Its 29 Wednesday, May 27, 2015 Craig Allen I0850Old County Road l5 Plymouth, MN 55441 RE: Village Preserve Model Home Building Permits Dear Honorable Mayor and Council Members: This request is in reference to the allowable number of model home building permits referenced in Section Z8o[the Lake E|nnnDevelopment Contract. VVrare anticipating asmany asfive builders to make upourbuilder group inVillage Preserve. In the development, we have hoth 80' and 65' lots - one or more builders Could potentially build oil both lot types. Depending oil timing, »vecould see a scenario where each of the builders Would like tostart amodel home, and the buUdr,(s)that are building on both 65' and 80' lots, would like one model oil each lot type prior to tile necessary infrastructure improvements outlined intile Developer's Contract. Due tothe potential number o[ builders and lot types, vvpare requesting tohave one model boouopermit per builder, per lot type with amaximum o[six model komo permits. VVefeel this Will giVeusUheoecesoaryOexibNtyLooUovva|io[ourboUdocxdsonaonrcocnpedhve advantage asvveopen upthe development. Thank you for coasidering this request, Regards, i Craig Allen 1E SYMBOL LEGEND , C'EnClitintOi`i PPOM5f,"9- frNInINC, '• . • , 1„,„ s, 7' MINNESOTA LOCATION MAP • SHEET INDEX TABLE 1.3 S-11,111., 119 PREPARED ta^,- 11 PREPARED FOP '1 PRELIMINARY SITE PLAN • SP SP TIIE CITY OF LAKE ELMO AYOR & COUNCIL CO MUNICATION DATE: REGULAR ITEM # AGENDA ITEM: Interim Ordinance — Sewered Development Staging Areas SUBMITTED BY: Kyle Klatt, Community Development Director THROUGH: Dean Zuleger, City Administrator REVIEWED BY: Nick Johnson, City Planner June 2, 2015 SUGGESTED ORDER OF BUSINESS: Introduction of Item ....... ................... ......... Community Development Director ..... ........Community Development Director Questions from Council to Staff. ......... .......................„.. ...... Mayor Facilitates Call for Motion ...... ...... ................ ...... ..... Mayor & City Council Discussion ...,... ....... ................................................... ..... Mayor & City Council Action on Mayor Facilitates 11 POLICY RECCOMENDER: At the request of Council Member Fliflet, Staff has prepared a draft interim ordinance that would establish a moratorium on new development within the City's future sewer service areas for a period of one year. FISCAL IMPACT: The interim ordinance includes language that would allow the City to consider development that meet certain public interests including those that have paid advanced water commitments and those that would benefit the community by provide necessary water or sewer infrastructure. SUMMARY AND ACTION REQUESTED: The City Council is being asked to review the proposed ordinance and make any modifications to the document as may be deemed appropriate. The suggested motion to adopt the interim ordinance is as follows: "Move to adopt Ordinance 08-722 declaring a moratorium for a period of 12 months on certain types of development as described in the Ordinance" City Council Meeting [Regular. Agenda Irem 11:1 August 5, 2014 LEGISLATIVE HISTORY/PLANNING COMMISSION ..REPORT: The proposed ordinance represents a continuation of the Council's previous discussion on growth management strategies in advance of Met Council's adoption of the final 2040 forecast numbers. The ordinance would provide the City with time to implement an interim growth management strategy in order to plan against the future population and household forecast reductions and to work on an interim Comprehensive Plan Amendment that plans against these updated numbers. The purpose and intent of the interim ordinance are spelled out in the actual ordinance and attached for review by the City Council. RECOMMENDATION: This item is being brought forward without a specific recommendation from Staff. The Council is being asked to reviewed the draft document and make any amendments deemed necessary prior to adoption (if action is taken to adopt the ordinance). The suggested motion to adopt the interim ordinance is as follows: "Move to adopt Ordinance 08-122 declaring a moratoria', or a period of 12 months on e Ordinance" certain types of development as described in ATTACHMENTS; 1. Ordinance 08-122 2. Revised Draft 2040 Met Council Forecast for Lake _Elmo -- page 2 -- CITY OF LAKE ELMO COUNTY OF WASHINGTON STATE OF MINNESOTA ORDINANCE 08-122 AN INTERIM ORDINANCE DECLARING A MORATORIUM FOR A PERIOD OF 12 MONTHS ON RESIDENTIAL DEVELOPMENT WITHIN THE STAGE ONE DEVELOPMENT AREA AND ALL DEVELOPMENT ACTIVITY WITHIN THE STAGE TWO OR THREE DEVELOPMENT AREAS AS DECRIBED BY THE LAKE ELMO COMPREHENSIVE PLAN WHEREAS, the City of Lake Elmo has received a draft 2040 regional forecast from the Metropolitan Council that would reduce the number of households and total community population by a substantial margin from the 2030 forecast as part of the City's 2015 System Statement to be released in the fall of 2015; and WHEREAS, the draft forecast for 2040 would reduce the City's total population by 5,800 and households by 1,627 compared to the 2030 forecast numbers that were adopted as part of the Lake Elmo Comprehensive Plan; and WHEREAS, the City intends to create an interim growth management strategy that will be used to guide future growth and development within the City in advance of the 2018 decennial Comprehensive Plan Update while also recognizing and planning against the revised 2040 forecast numbers; and WHEREAS, as part of its interim growth management strategy, the City will be considering amendments to the Comprehensive Plan in order to rebalance the future land use plan in a manner that guides development in a manner consistent with the 2040 forecast; and WHEREAS, the City of Lake Elmo has adopted a Staging Plan as part of the Comprehensive Plan, but this Staging Plan does not establish specific targets or dates for development within later stages; and WHEREAS, the 2040 forecast and Systems Statement will not be finalized until late in 2015, and the City cannot adopt any Comprehensive Plan amendments that guide future growth in accordance with the updated Systems Statement until its adoption; and WHEREAS, the City has granted approval for nearly 2,000 housing units to date at a concept, preliminary, or final plat level, and that it is in the public's interest to ensure that future residential development occurs in a manner consistent with the updated 2040 forecast; and WHEREAS, while the City is reviewing the land use plan for future sewer service areas in advance of the 2040 forecast and 2015 Systems Statement being finalized by the Metropolitan Council and developing an interim growth management strategy that will be used to guide future growth and development within the City in advance of the 2018 decennial Comprehensive Plan Update, the City Council believes it is reasonable and appropriate and in the best interests of the City of Lake Elmo, for purposes of protecting the planning process and the health, safety and welfare of the citizens of Lake Elmo, to limit the establishment of certain development within the City's future sewer service area as identified in the Comprehensive Plan in accordance with the below provisions; and WHEREAS, Minnesota Statutes Sec. 462.355, Subd. 4 provides for the adoption of an Interim Zoning Ordinance during a planning process as heretofore and herein described. NOW, THEREFORE, based on the foregoing, the City Council of the City of Elmo City does ordain: SECTION 1. STAGE 1, 2 and 3 RESIDENTIAL DEVELOPMENT. That for a period of twelve (12) months from the date hereof, there is hereby declared a moratorium on the consideration and/or approval of any residential or mixed -use subdivision or residential or mixed -use development project within the Stage 1, 2 or 3 Staging Areas as identified in the Lake Elmo Comprehensive Plan except for: a) projects that have been granted concept, preliminary, or final plan and/or plat approval; or b) projects that have paid advance water service committee fees. c) any project that would benefit the community by the installation of essential services like sewer, water, storm sewer, or other public safety mechanisms. SECTION 2. STAGE 2 and 3 ALL DEVELOPMENT. That for a period of twelve (12) months from the date hereof, there is hereby declared a moratorium on the consideration and/or approval of any subdivision or development project within the Stage 2 or 3 Staging Areas as identified in the Lake Elmo Comprehensive Plan except for: a) projects that have been granted concept, preliminary, or final plan and/or plat approval; or b) projects that have paid advance water service committee fees. c) commercial development in cases where the City Council determines that the project provides sufficient incremental tax value to the community and the developer would bear the whole cost of infrastructure development. SECTION 3. PUD DEVELOPMENT. This Interim Ordinance shall not apply to Planned Unit Development applications that meet the requirements of reduced density per the Met Council's Thrive 2040 numbers, open space preservation, public infrastructure efficiency, and other considerations deemed to be in the community's best interests. SECTION 4. This Ordinance shall be effective upon its legal passage and pu DE ic a ti on SECTION 5. Adoption Date. This Ordinance 08-122 was adopted on this 2nd day of June 2015, by a vote of Ayes and Nays. LAKE ELMO CITY COUNCIL Mike Pearson, Mayor ATTEST: Adam Bell, City Clerk This Ordinance 08-122 was published on the day of _ , 2015. April S.2015 Dean Zuleger,City Administrator City [fLake Elmo 38OOLaverne Ave N Lake Elmo, N1N55O42 DearK4rZuleger The Metropolitan Council requests your input on updates to your community's localforecast, The Council is updating draft local forecasts in preparation for the release of Systems Statements this fall to kick off the local comprehensive planning process. The table below shows your community's 202O.203O.and 2O40draft local forecasts (2O15upda\a); the table also includes your community's current adopted Thrive MSP 2040 forecasts for comparison. (in addition, a table with draft local forecasts for all communities isenclosed with this |etter.) Forecasts for City OfLake Elmo Forecasts (2O14aaadopted) Draft forecasts (2015 update) 10.300 14.500 20.500 3.880 5.700 8,000 2'550 2,740 3.160 The Council will accept comments onthe draft forecasts (2O15update) through May 8.%01Si|fyou have questions or concerns about your local forecasts, please contact your Sector Representative, Ryan Garcia, at Ryan. Goncia@metu,ntobamnusorG51-6O24832. We will not publish these draft local forecasts until we have responded to local comments and the Council formally adopts those revised forecasts inJuly. Some draft forecasts will change based upon the local comments we receive, Afew things tonote: • The updated regional forecast released in March (ne(rocouncU.org/fonecaoto) reduces regional growth by 2040 by 5% for population, 6% for households, and 15% for jobs, These reductions alone reduce many community forecasts, ° The draft local forecasts use updated real estate and land use data, These revisions have changed our forecasts nfgrowth across the region, ° Please remember that while the Council has reduced 30-year population forecasts for some jurisdictions, the Council will provide necessary wastewater infrastructure to honor existing 2030 commitments for land tobaincluded inthe Metropolitan Urban Service Area by2O4D(Thrive MSP204U.p,21) Bath Reebz, |nhrkn Director Community Development Division cc.- Council Member Harry Melander, District 12 Alk ME]'R(lp[)[Il-AN COUNCIL TI 1E CITY OF LAKE ELiVIO AYOR & COUNCIL COMMUNICATION DATE: REGULAR S$ ITEM #: June 2, 2015 12 AGENDA ITEM: Consolidation of Taxpayer Relations Coordinator / Receptionist into One Position — Communications Coordinator SUBMITTED BY: Dean A. Zuleger, City Administrator THROUGH: Dean A. Zuleger, City Administrator REVIEWED BY: Adam Bell, Clerk/ Asst. Administrator SUGGESTED ORDER OF BUSINESS: Introduction of Item City Administrator Report/Presentation....................................... ........ .City Administrator Questions from Council to Staff Mayor Facilitates Public Input, if Appropriate Mayor Facilitates Call for Motion Mayor & City Council Tylpyott: & Q4y, coppo, POLICY REC.COMENDER: City Administrator FISCAL IMPACT: $38,000 in Salary / $25,081.80 in Benefits. Resulting in a savings of $59,955.27 (per statistics provided by the Finance Director). SUMMARY AND ACTION REOUESTED: To fill the opening of 2 full time positions (Receptionist / Taxpayer Relations Coordinator) by consolidating/realigning 70% of the duties into one new position — Communications Coordinator. 30% of the duties will be transferred to current employees. NOTE: The Parks Commission is on record as supporting the filling of the Taxpayer Relations Coordinator. The motion for this action is as follows: "Move to consolidate the Receptionist and Taxpayer Relations Coordinator into one new position entitled Communications Coordinator assuming/realigning 70% of the previous responsibilities and transitioning 30% of the remaining across five other positions thus saving $59,955.27. The City Council grants the City Administrator/City Clerk to begin to recruit the position at an annual salary of $38,000 plus benefits." -- page 1 -- City Council Meetnw [Regular Agenda hem 12] June 2, 2015 BACKGROUND INFORMATION: The City of Lake Elmo currently has two openings in critical areas — Receptionist & Taxpayer Relations Coordinator — that have implications for the City's positive interaction with taxpayers. After careful review of duties, it has been determined that these positions can be consolidated into one full-time position with the hiring of the right individual. This position would assume 70% of the duties of both positions mainly in the communications portion of the job with the remaining 30% of the duties distributed between the Administrator (Parks Program — Media Liaison), City Clerk/Assistant Administrator (Cable TV — Next Generation), Deputy Clerk (4th Ring & Phone Backup — Website Support), Planner (Website Support) and Planning Assistant (Building Inspector Scheduling/Form Creation for Building Inspector/3 'd Phone Ring). The proposal assumes the elimination of the de facto special events coordinator role that was handled by the Taxpayer Relations Coordinator. A full job description and personality profile (PRO) will be developed after the Council determines that this is the role it wishes to pursue. Some of the responsibilities of this position will be: General Receptionist (1' and 2 Ring Responsibility) / Mail Clerk Facebook Page Administrator (3-4 posts per week) Assembly of Fresh Weekly Newsletter General City Public Relations Assembly of Source Quarterly Newsletter Website Support for Clerk's Office / Engineer / Building Inspector -Program Support for Park Commission (inc. Minutes via DVD) Council Packet Assembly / Duplication Administrative Support for the City Administrator / Director of Public Works. The position will be allowed 2-3 hours per day of non -front desk time to execute taxpayer communication duties. The position will be located at the front desk of City Hall. It had been suggested that this position could be staffed by volunteers, after review it has been determined that due to the nature of the position in relation to the MN Data Practices act, the work should be performed by FTE staff for proper review and disciplinary purposes. HR Chair Julie Fliflet does concur with the City Administrator in consolidating these positions into one full-time position and is supportive of this realignment provided the right individual can be recruited. BACKGROUND INFORMATION (SWOT'): Strengths: Provides a cost savings of S59,955.27 and creates a single interest point of entry for taxpayers. Properly redistributes some of the receptionist service to the Building Inspector back to the Planning Assistant; -- page 2 -- City Council Meeting [Regular Agenda Item 12] June 2, ?015 Weakness: Assigns 30% workload to an already stretched staff. Removal of direct clerical support from the Administrative Offices; Opportunities: Cross -training and better overlap coverage with one central point of access for public at City Hall. Better synergy between Planning Assistant and Building Official; Threats: Disjointed / added responsibilities may cause a drop off in service or delays in taxpayer communication vehicles or program support. Staff burn -out. RECOMMENDATION: "Move to consolidate the Receptionist and Taxpayer Relations Coordinator into one new position entitled Communications Coordinator assuming/realigning 70% of the previous responsibilities and transitioning 30% of the remaining across five other positions thus saving $59,955.27. The City Council grants the City Administrator/City Clerk to begin to recruit the position at an annual sahtry of $38,000 phis benefits." -- page 3 --