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HomeMy WebLinkAbout2-20-18 CC packet #1CITY OF LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 7, 2018 CALL TO ORDER/PLEDGE OF ALLEGIANCE Mayor Pearson called the meeting to order at 7:00 pm. PRESENT: Mayor Mike Pearson and Councilmembers Justin Bloyer, Jill Lundgren and Christine Nelson. ABSENT: Councilmember Julie Fliflet Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning Director Becker, Fire Chief Malmquist, Assistant Administrator Foster and City Clerk Johnson. APPROVAL OF AGENDA Item 6, “Approve Chicken Ordinance,” Item 4, “Approve Drug Testing and Drug Free Workplace Policies,” and Item 5, “Approve Service Agreements with Industrial Health Services Network” were moved to the Regular Agenda. Councilmember Lundgren, seconded by Councilmember Bloyer moved TO APPROVE THE AGENDA AS AMENDED. Motion passed 4 – 0. ACCEPT MINUTES Minutes of the January 16, 2018 Regular Meeting were accepted as presented. PUBLIC COMMENTS/INQUIRIES None PRESENTATIONS None CONSENT AGENDA 2. Approve Payment of Disbursements and Payroll 3. Approve Extension of Comcast Cable Franchise Agreement 4. Approve Drug Testing and Drug Free Workplace Policies 5. Approve Service Agreements with Industrial Health Services Network (IHSN) 6. Approve Chicken Ordinance-Ordinance No 08-196 7. Approve Consultant for Brookfield Building Fit Test/Analysis 8. Approve Old Village Ph3 Street & Utility Improvements – Change Order No. 4. 9. Approve Old Village Ph3 Street & Utility Improvements – Pay Request No. 6. 10. Approve Private Development Security Reductions – Easton Village 2nd & Easton Village 3rd. 11. Approve 5th Street North – Resolution Authorizing MnDOT to Perform Speed Zone Study 12. Approve Non Profit Donation Policy LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 7, 2018 Page 2 of 6 Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. Motion passed 4 - 0. ITEM 13: Wyndham Village Subdivision Sketch Plan Review & Comprehensive Plan Amendment Planning Director Becker stated that the developer is requesting an extension of time to allow for further revisions to the plan. Joe Bush, J.P. Bush Homes, stated that he has been working to address Council and staff concerns and requested an extension to April 18, 2018. Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO TABLE TO THE APRIL 17TH MEETING OR EARLIER IF THE DEVELOPER AGREES. Motion passed 4 – 0. ITEM 14: Legacy at North Star Preliminary Plat and PUD Plans Planning Director Becker reviewed the proposal for preliminary plat and PUD approval and reviewed recommended conditions. Joe Chavez, 3505 Kelvin Avenue N., spoke in support of the development and commented on potential trespassing onto his property from the trail in the Hamlet neighborhood. Craig Allen, GWSA Land Development, commented on the proposed buffer, noting that it would be difficult to achieve a 50 foot buffer on the north border of the development. Discussion was also held concerning fencing around the ponds and acquiring right of way to the south of the proposed development. Mayor Pearson, seconded by Councilmember Bloyer, moved TO TABLE TO A FUTURE MEETING. Motion passed 4 – 0. ITEM 15: Short Term Rental Ordinance Amendment Planning Director Becker presented the proposed ordinance revisions to allow for short term home rentals in certain zoning districts. Pat Dean, 8028 Hill Trail, asked that the Council consider allowing short term rentals throughout the City, lengthen the length of stay restriction and lower the proposed fee. Councilmember Bloyer, seconded by Mayor Pearson, moved TO ADOPT ORDINANCE 08- 197 AMENDING THE ALLOWED USE OF BED AND BREAKFASTS WITHIN THE CITY. LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 7, 2018 Page 3 of 6 Councilmember Bloyer, seconded by Councilmember Nelson, moved TO AMEND THE PRIMARY MOTION TO ADD RURAL RESIDENTIAL AND RURAL ESTATES AS AREAS ALLOWED. Motion passed 3 – 1. (Lundgren – nay) Councilmember Bloyer, seconded by Councilmember Nelson, moved TO AMEND THE PRIMARY MOTION BY STRIKING THE NOTICE REQUIREMENT IN SECTION 6.A.1.d. Motion passed 3 – 1. (Lundgren – nay) Councilmember Bloyer, seconded by Councilmember Nelson, moved TO AMEND THE PRIMARY MOTION BY STRIKING THE LANGUAGE IN SECTION 7 DEFINING AN OWNER OCCUPIED RESIDENCE. Motion passed 3 – 1. (Lundgren – nay) Councilmember Bloyer, seconded by Councilmember Nelson, moved TO AMEND THE PRIMARY MOTION BY STRIKING SECTION 6.A.2. Motion passed 4 – 0. Councilmember Bloyer, seconded by Councilmember Nelson, moved T0 AMEND THE PRIMARY MOTION BY STRIKING SECTION 6.A.3. Mayor Pearson moved TO AMEND THE MOTION BY ADDING A 3 DAY MINIMUM AND 30 DAY MAXIMUM STAY. Amendment failed – no second. Motion passed 3 – 1. (Lundgren – nay) Councilmember Bloyer, seconded by Councilmember Nelson, moved TO AMEND THE PRIMARY MOTION BY LIMITING GUEST STAYS TO UP TO 30 DAYS. Motion passed 3 – 1. (Lundgren – nay) Primary motion as amended passed 3 – 1. (Lundgren – nay) Mayor Pearson, seconded by Councilmember Bloyer, moved T0 ADOPT ORDINANCE 08- 200 AMENDING THE CITY’S FEE SCHEDULE TO INCLUDE A BED AND BREAKFAST PERMIT FEE. Motion passed 3 – 0 – 1. (Lundgren – abstain) Mayor Pearson, seconded by Councilmember Bloyer, moved TO ADOPT RESOLUTION 2018-014 AUTHORIZING SUMMARY PUBLICATION OF ORDINANCE 08-197 AND ORDINANCE 08-200. Motion passed 4 – 0. ITEM 16: Fairfield Inn Final PUD and CUP Planning Director Becker reviewed the application for construction of a 90 unit Fairfield Inn hotel in the Eagle Point Business Park. Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO ADOPT RESOLUTION 2018-008 APPROVING THE REQUEST BY CENTRAL DESIGN GROUP, LLC FOR APPROVAL OF FINAL PLANNED UNIT DEVELOPMENT PLANS ASSOCIATED WITH A 90 UNIT HOTEL TO BE LOCATED ON LOT 1, BLOCK 1, HOA LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 7, 2018 Page 4 of 6 2ND ADDITION, SUBJECT TO THE CONDITIONS OF APPROVAL AS RECOMMENDED BY STAFF. Motion passed 4 – 0. Councilmember Bloyer, seconded by Councilmember Nelson, moved TO ADOPT RESOLUTION 2018-009 APPROVING THE REQUEST BY CENTRAL DESIGN GROUP, LLC FOR APPROVAL OF A CONDITIONAL USE PERMIT ASSOCIATED WITH A 90 UNIT HOTEL TO BE LOCATED ON LOT 1, BLOCK 1, HOA 2ND ADDITION, SUBJECT TO THE APPROVAL OF FINAL PLANNED UNIT DEVELOPMENT PLANS. Motion passed 4 – 0. ITEM 17: Solar Ordinance Planning Director Becker presented the proposed ordinance amending the City’s zoning code related to solar energy systems and solar farms. Councilmember Nelson, seconded by Mayor Pearson, moved TO ADOPT ORDINANCE 08- 198 APPROVING AMENDMENTS TO THE SOLAR ORDINANCE. Councilmember Bloyer, seconded by Councilmember Nelson, moved TO AMEND THE PRIMARY MOTION BY STRIKING LANGUAGE IN SECTION 2.2 REQUIRING SIGNAGE. Mayor Pearson, seconded by Councilmember Lundgren, moved TO AMEND THE MOTION BY STRIKING SECTION 2.2 AND REPLACING WITH A REQUIREMENT FOR AT LEAST ONE SIGN IN CONSULTATION WITH PUBLIC SAFETY OFFICIALS. Amendment failed 2 – 2. (Bloyer, Nelson –nay) Motion to amend failed 2 – 2. (Lundgren, Nelson – nay) Primary motion passed 4 – 0. Councilmember Lundgren, seconded by Councilmember Nelson, moved TO ADOPT RESOULTION 2018-010 AUTHORIZING SUMMARY PUBLICATION OF ORDINANCE 08-198. Motion passed 4 – 0. ITEM 18: Windpower Ordinance Planning Director Becker reviewed the proposed ordinance amendments to update the wind generator ordinance. Councilmember Lundgren, seconded by Councilmember Nelson, moved TO ADOPT ORDINANCE 08-199 APPROVING PROPOSED AMENDMENTS TO THE CITY’S WIND GENERATOR REGULATIONS. Motion passed 4 – 0. Councilmember Lundgren, seconded by Councilmember Nelson, moved TO ADOPT RESOLUTION 2018-011 AUTHORIZING SUMMARY PUBLICATION OF ORDINANCE 08-199. Motion passed 4 – 0. LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 7, 2018 Page 5 of 6 Mayor Pearson, seconded by Councilmember Bloyer, moved TO RECONSIDER THE SOLAR ORDINANCE. Motion passed 4 – 0. Mayor Pearson, seconded by Councilmember Lundgren, moved TO STRIKE PARAGRAPH 10, SECTION 2 RELATED TO RESTRICTIONS ON SOLAR ENERGY SYSTEMS Motion passed 3 – 1. (Bloyer – nay) ITEM 19: CSAH15/CSAH14 Realignment – Resolution Approving Cooperative Agreements Councilmember Lundgren, seconded by Councilmember Nelson, moved TO APPROVE RESOLUTION 2018-012 APPROVING COOPERATIVE AGREEMENT 11400, COOPERATIVE AGREEMENT 11522, AND COOPERATIVE MAINTENANCE AGREEMENT 11523 FOR THE CSAH15 AND CSAH14 REALIGNMENT IMPROVEMENTS. Motion passed 4 – 0. ITEM 20: Finance Director – Job Description and Posting Assistant Administrator Foster provided an overview of the proposed Finance Director job description and posting. Councilmember Bloyer, seconded by Councilmember Nelson, moved TO APPROVE THE JOB DESCRIPTION AND UATHROIZE ADVERTISING FOR FINANCE DIRECTOR. Motion passed 4 – 0. ITEM 21: Personnel Policy Amendment for Substitute Firefighters Fire Chief Malmquist reviewed the proposed policy amendment to allow Paid on Call Firefighters to fill part time shifts. Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO AMEND THE PERSONNEL POLICY TO CREATE THE SUBSTITUTE FIREFIGHTER EMPLOYMENT CATEGORY UNDER THE DEFINITIONS SECTION. Motion passed 4 – 0. ITEM 4: Approve Drug Testing and Drug Free Workplace Policies Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO TABLE ITEM 4. Motion passed 4 – 0. ITEM 5: Approve Service Agreements with Industrial Health Services Network Councilmember Lundgren, seconded by Councilmember Bloyer, moved TO TABLE ITEM 5. Motion passed 4 – 0. LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 7, 2018 Page 6 of 6 ITEM 6: Approve Chicken Ordinance Councilmember Bloyer, seconded by Councilmember Nelson, moved TO TABLE ITEM 6. Motion passed 3 - 1. (Lundgren – nay) COUNCIL REPORTS Mayor Pearson: Attended the library grand re-opening, holding a visit with the Mayor on Friday, February 9th, attended the staff and volunteer appreciation party, thanked Wally Nelson for his service on the Finance Committee and reminded residents of the 2018 Kindness Campaign. Councilmember Nelson: Thanked Wally Nelson for his service and announced grand opening of the Sally Manzara Nature Center is tentatively scheduled for June 2nd. Councilmember Lundgren: Announced a planning meeting for the farmers market will be held in March at the library. Councilmember Bloyer: Thanked Wally Nelson for his service to the City, thanked Mr. Stoudt for use of his facility for the staff and volunteer appreciation party. STAFF REPORTS AND ANNOUNCEMENTS Administrator Handt: Reported on water issues that could impact the City, welcomed the public to an open house on February 15th for feedback on the space needs study. City Attorney Sonsalla: Will be attending the city attorney conference. Planning Director Becker: Reported that a comp plan advisory committee meeting will be held at the end of the month. City Engineer Griffin: Held a neighborhood meeting for input on the Old Village Phase 4 project. Reported that the Inwood water tower is operational. Fire Chief Malmquist: Reported on the Safe Haven program, hydrant shoveling and joint training with the Oakdale Fire Department. Meeting adjourned at 9:56 pm. LAKE ELMO CITY COUNCIL ATTEST: ______________________________ Mike Pearson, Mayor _______________________________ Julie Johnson, City Clerk STAFF REPORT DATE: February 20, 2018 CONSENT ITEM #: 3 TO: Lake Elmo City Council FROM: Dan Raboin AGENDA ITEM: Monthly Assessor Report REVIEWED BY: Kristina Handt, City Administrator SUMMARY AND ACTION REQUESTED: As part of its Consent Agenda, the City Council is asked to accept the monthly assessor report for January 2018 outlining work performed on behalf of the City of Lake Elmo. No specific motion is needed as this is recommended as part of the Consent Agenda. MONTHLY ACTIVITY: Property splits/plats – 0 Split/merge, 0 Plats Sales collected and viewed – 18 Taxpayer inquiries – 4 Miscellaneous inquiries - 7 Inspections – Residential – 131 Inspections – Commercial - 4 Building permit reviews – 26 Pictures taken – 142 Other work performed included: • Completion of 2018 Assessment • Working on sales analysis, land values, neighborhood values and miscellaneous edit lists • Monthly meeting with County residential and commercial supervisors. • When not working in the field/inspections: Computer work includes but not limited to; data entry for all properties inspected, permit information, sales verification using MLS and other resources, and telephone inquiries. RECOMMENDATION: Based on the aforementioned, the staff recommends the City Council accept the January 2018 monthly assessor report. MAYOR AND COUNCIL COMMUNICATION DATE: 2/20/2018 CONSENT ITEM #: 4 AGENDA ITEM: Public Works Director Report SUBMITTED BY: Rob Weldon, Public Works Director REVIEWED BY: Kristina Handt, City Administrator ISSUE BEFORE COUNCIL: City Council is asked to review and accept, as part of Consent Agenda, a brief description of activities that have taken place in the Public Works Department in the month of January 2018. PROPOSAL DETAILS/ANALYSIS: •Obtain quotes for PW ceiling fans •Schedule 2018 Generator Maint. •Update PW Safety Inspection Sheets •Update City wide Safety Policy •Attend DNR Water Management Mtg. •Beehive Asset Management Training w/ FOCUS •Inwood Ave Water Tower filling and testing •Wellhead Protection Plan Mtg. •Submit Part 1 of Annual Water Report •Water Main break on 30th St. N •Submit Washington Co. Haz-Mat License •3 Plow trucks to Little Falls for repairs after striking islands at intersections •Submit Tier II Report •5 snow events •Rink flooding •Quotes for new plow truck and 1-ton RECOMMENDATION: Base on the activities listed above, City Council is respectfully asked to accept the January 2018 Public Works Report. Tl tr. CITY Of' L;\KEELMO TO: City Council STAFF REPORT DATE: 2/20/2018 REGULAR #5 MOTION FROM: Michael Bent, Building Official AGENDA ITEM: Approve Monthly Building Depaiiment Report for January 2018 REVIEWED BY: Kristina Handt, City Administrator BACKGROUND: ISSUE BEFORE COUNCIL: As paii of its Consent Agenda, the City Council is asked to accept the monthly Building Department report. No specific motion is needed, as this is recommended to be part of the overall approval of the Consent Agenda. PROPOSAL DETAILS/ ANALYSIS: Below is a snapshot of the monthly statistics for January 2018. Comparison data is also include from prior years for January for new home single family construction and total permitting activity for the month. Attached are the system smmnary rep01is breaking out this information further, including the statistics related to the inspection activity. New Homes Total Valuation Average Home Value Total Permit Valuation YTD Total Residential Units YTD FISCAL IMP ACT: None OPTIONS: RECOMMENDATION: 2018 15 $6,192,463 $412,831 $6,683,796 15 2017 21 $8,028,310 $382,300 $8,253,924 21 Motion to accept the January 2018 monthly building permit report as presented. ATTACHMENTS: I.Valuation Report 2.Pennits Issued & Fees Rep01i 3.Inspection statistic report for January 2018 4.YTD Building Department Revenue Rep01t 2016 8 $2,511,681 $313,960 $9,115,875 8 STAFF REPORT DATE: February 20, 2018 CONSENT ITEM #: 6 TO: City Council FROM: Greg Malmquist, Fire Chief AGENDA ITEM: Month End Fire Department Update for January 2018 REVIEWED BY: Kristina Handt, City Administrator ISSUE BEFORE COUNCIL: Review month end activity update from fire department. Advise on any additional information requested. PROPOSAL DETAILS/ANALYSIS: We had 34 calls in January. 6 Fire Alarms 2 Dispatched and Cancelled en route 19 Medicals 2 Gas leaks 5 Car accidents with injuries 34 Total A Command vehicle did not respond on 7 calls for a response rate of 83%. Our average response time was 6.9 minutes from alarm to arrival. 13 calls had 3 or less responders minus the Duty Officer with 4 calls having only 1 personnel on the first due apparatus. Important to point out that our response time this month improved by nearly a half minute. This was mostly due to the bulk of calls coming in during shift time so personnel were working which allowed the trucks to be en route much faster. The only personnel to respond to 6 calls this month were comprised exclusively of shift work personnel. Safe Haven is in the works. The entire community was blanketed with the SAFE HAVEN home survey this month and an article was written about the program in the Oakdale Review. There has also been some requests coming in from community organizations and businesses as to how they can support or help with the program. Truck Committee continues to meet and is putting the final touches on the specifications for the Rescue/Engine. Drills for the month: #1-CEU - Solar Panels #2-Department updates/SOG updates #3-Fire fighter Survivability – combined training with Oakdale Fire using our future burn house #4-Emergency Vehicle Operations driving course was completed by 8 personnel at Dakota County Tech STAFF REPORT DATE: February 20, 2018 CONSENT #7 AGENDA ITEM: Step Increase, Planning Director SUBMITTED BY: Kristina Handt, City Administrator BACKGROUND: Per the city’s Compensation Policy, “A probationary employee may advance to the next pay step after satisfactorily completing six months of employment which meets performance expectations, subject to approval of the City Council… Determination of satisfactory performance must be recommended by the immediate supervisor on forms prescribed by the City Administrator.” Emily Becker was appointed Planning Director effective August 21, 2017. Her probationary period will end February 21, 2018. On February 7th, a probationary performance review was completed, discussed by the employee and City Administrator. The discussion included a review of performance as it relates to the Planning Director essential functions and sets out goals for the next review period. ISSUE BEFORE COUNCIL: Should the Council approve a step increase for Director Becker? PROPOSAL: I am recommending Director Planning receive one step increase effective February 21, 2018. She was hired at the grade minimum and would move to step 2 in the non-represented pay plan. Step two is a biweekly pay rate of $3,092.80. FISCAL IMPACT: Employee wage adjustments consistent with the Compensation Policy and Pay Plan were included in the 2018 budget. RECOMMENDATION: If removed from the consent agenda: “Motion to approve a step increase to $3,092.80 bi weekly for Director Becker effective February 21, 2018.” ATTACHMENTS: • None STAFF REPORT DATE: February 20, 2018 CONSENT ITEM #: 8 AGENDA ITEM: I-94 Lift Station (No. 1) & Sanitary Sewer Imp. – Pay Request No. 2 SUBMITTED BY: Chad Isakson, Project Engineer REVIEWED BY: Kristina Handt, City Administrator Rob Weldon, Public Works Director Jack Griffin, City Engineer ISSUE BEFORE COUNCIL: Should the City Council approve Pay Request No. 2 for the I-94 Lift Station (No. 1) and Sanitary Sewer Improvements? BACKGROUND: RL Larson Excavating, Inc. was awarded a construction contract to complete the I-94 Lift Station (No. 1) and Sanitary Sewer Improvements on May 2, 2017. PROPOSAL DETAILS/ANALYSIS: RL Larson Excavating, Inc. has submitted Partial Pay Request No. 2 in the amount of $85,810.54. The request has been reviewed and payment is recommended in the amount requested. In accordance with the contract documents, the City has retained 5% of the total work completed. The amount retained is $41,162.70. FISCAL IMPACT: None. Partial payment is proposed in accordance with the Contract for the project. Payment remains within the authorized scope and budget. RECOMMENDATION: Staff is recommending that the City Council approve, as part of the Consent Agenda, Pay Request No. 2 for the I-94 Lift Station (No. 1) and Sanitary Sewer Improvements. If removed from the consent agenda, the recommended motion for the action is as follows: “Move to approve Pay Request No. 2 to RL Larson Excavating, Inc. in the amount of $85,810.54 for the I-94 Lift Station (No. 1) and Sanitary Sewer Improvements project”. ATTACHMENTS: 1. Partial Pay Estimate No. 2. PARTIAL PAY ESTIMATE NO. 2 I‐94 LIFT STATION (NO. 1) AND SANITARY SEWER IMPROVEMENTS CITY OF LAKE ELMO, MINNESOTA PROJECT NO. 2016.134 QUANTITY UNIT PRICE AMOUNT QUANTITY AMOUNT QUANTITY AMOUNT 1 LS 1 $30,000.00 $30,000.00 0.00 $0.00 1.00 $30,000.00 2 LS 1 $6,300.00 $6,300.00 0.10 $630.00 1.00 $6,300.00 3 LS 1 $33,000.00 $33,000.00 0.00 $0.00 1.00 $33,000.00 4 EA 5 $315.00 $1,575.00 0.00 $0.00 5.00 $1,575.00 5 SY 1,500 $4.00 $6,000.00 0.00 $0.00 1,510.00 $6,040.00 6 SY 30 $10.00 $300.00 0.00 $0.00 9.10 $91.00 7 LF 80 $10.00 $800.00 0.00 $0.00 83.00 $830.00 8 LF 180 $10.00 $1,800.00 0.00 $0.00 180.00 $1,800.00 9 LF 1,770 $4.00 $7,080.00 0.00 $0.00 1,767.00 $7,068.00 10 LF 175 $10.00 $1,750.00 0.00 $0.00 173.00 $1,730.00 11 EA 7 $500.00 $3,500.00 0.00 $0.00 7.00 $3,500.00 12 LF 20 $10.00 $200.00 0.00 $0.00 0.00 $0.00 13 EA 1 $55.00 $55.00 0.00 $0.00 1.00 $55.00 14 EA 1 $130.00 $130.00 1.00 $130.00 1.00 $130.00 15 EA 4 $160.00 $640.00 3.00 $480.00 4.00 $640.00 16 LF 1,300 $2.50 $3,250.00 68.00 $170.00 1,537.00 $3,842.50 17 EA 2 $4,200.00 $8,400.00 ‐1.00 ‐$4,200.00 2.00 $8,400.00 18 EA 5 $1,500.00 $7,500.00 0.00 $0.00 5.00 $7,500.00 19 EA 2 $1,605.00 $3,210.00 0.00 $0.00 2.00 $3,210.00 20 LF 445 $45.00 $20,025.00 0.00 $0.00 443.00 $19,935.00 21 LF 920 $46.00 $42,320.00 0.00 $0.00 920.00 $42,320.00 22 LF 55 $117.00 $6,435.00 0.00 $0.00 28.00 $3,276.00 23 LF 356 $56.00 $19,936.00 0.00 $0.00 356.00 $19,936.00 24 LF 20 $93.00 $1,860.00 0.00 $0.00 55.00 $5,115.00 25 EA 1 $3,317.00 $3,317.00 0.00 $0.00 1.00 $3,317.00 26 EA 5 $1,025.00 $5,125.00 0.00 $0.00 5.00 $5,125.00 27 EA 7 $3,500.00 $24,500.00 0.00 $0.00 8.00 $28,000.00 28 VF 12 $120.00 $1,440.00 0.00 $0.00 20.66 $2,479.20 29 EA 1 $4,200.00 $4,200.00 0.20 $840.00 1.00 $4,200.00 30 CY 50 $20.00 $1,000.00 0.00 $0.00 50.00 $1,000.00 31 CY 50 $50.00 $2,500.00 0.00 $0.00 50.00 $2,500.00 32 LF 1,792 $1.35 $2,419.20 0.00 $0.00 0.00 $0.00 33 LS 1 $350,000.00 $350,000.00 0.05 $17,500.00 0.95 $332,500.00 34 LS 1 $53,000.00 $53,000.00 0.00 $0.00 1.00 $53,000.00 35 LS 1 $28,000.00 $28,000.00 0.00 $0.00 1.00 $28,000.00 36 EA 3 $750.00 $2,250.00 0.00 $0.00 3.00 $2,250.00 37 EA 2 $1,650.00 $3,300.00 0.00 $0.00 2.00 $3,300.00 38 LF 60 $44.00 $2,640.00 0.00 $0.00 24.00 $1,056.00 39 LF 20 $20.00 $400.00 0.00 $0.00 0.00 $0.00 40 LF 32 $47.00 $1,504.00 0.00 $0.00 32.00 $1,504.00 41 EA 2 $1,064.00 $2,128.00 0.00 $0.00 2.00 $2,128.00 42 LF 120 $33.00 $3,960.00 60.00 $1,980.00 60.00 $1,980.00 43 EA 4 $350.00 $1,400.00 2.00 $700.00 2.00 $700.00 44 CY 6 $70.00 $420.00 0.00 $0.00 6.00 $420.00 45 LS 1 $5,000.00 $5,000.00 0.00 $0.00 1.00 $5,000.00 46 SY 450 $15.75 $7,087.50 477.00 $7,512.75 477.00 $7,512.75 47 CY 450 $35.00 $15,750.00 0.00 $0.00 562.21 $19,677.35 48 SY 130 $2.00 $260.00 0.00 $0.00 0.00 $0.00 49 CY 125 $12.00 $1,500.00 0.00 $0.00 89.96 $1,079.52 50 TON 700 $20.00 $14,000.00 69.41 $1,388.20 1,195.00 $23,900.00 51 TON 450 $89.00 $40,050.00 510.00 $45,390.00 510.00 $45,390.00 52 LF 80 $37.00 $2,960.00 7.00 $259.00 90.00 $3,330.00 53 SF 130 $10.50 $1,365.00 3.00 $31.50 65.00 $682.50 54 EA 1 $800.00 $800.00 0.00 $0.00 0.25 $200.00 55 SF 12 $51.00 $612.00 0.00 $0.00 0.00 $0.00 56 EA 1 $500.00 $500.00 1.00 $500.00 1.00 $500.00 57 EA 1 $350.00 $350.00 1.00 $350.00 1.00 $350.00 58 LF 1 $1,000.00 $1,000.00 0.00 $0.00 1.00 $1,000.00 59 EA 1 $360.00 $360.00 0.00 $0.00 1.00 $360.00 60 SF 9 $55.00 $495.00 9.00 $495.00 9.00 $495.00 61 EA 6 $100.00 $600.00 6.00 $600.00 6.00 $600.00 62 LF 1,000 $1.26 $1,260.00 1,553.00 $1,956.78 1,553.00 $1,956.78 63 EA 2 $500.00 $1,000.00 1.00 $500.00 1.00 $500.00 64 HR 5 $140.00 $700.00 9.00 $1,260.00 9.00 $1,260.00 65 SY 6,600 $1.74 $11,484.00 6,469.00 $11,256.06 6,469.00 $11,256.06 66 SY 100 $2.60 $260.00 0.00 $0.00 0.00 $0.00 67 AC 1.3 $210.00 $273.00 1.36 $285.60 1.36 $285.60 68 EA 5 $180.00 $900.00 0.00 $0.00 0.00 $0.00 69 EA 7 $52.00 $364.00 6.00 $312.00 6.00 $312.00 70 LF 200 $3.15 $630.00 0.00 $0.00 0.00 $0.00 $809,129.70 $90,326.89 $805,400.26 TOTALS ‐ BASE CONTRACT $809,129.70 $90,326.89 $805,400.26 CHANGE ORDER NO. 1 CO1‐1 EA 3 5,951.24$         $17,853.72 0 $0.00 3 $17,853.72 TOTALS ‐ CHANGE ORDER NO. 1 $17,853.72 $0.00 $17,853.72 TOTALS ‐ REVISED CONTRACT $826,983.42 $90,326.89 $823,253.98 HYDRANT EXTENSION EXTEND VALVE BOX SIGN PANEL, TYPE C OFF ROAD STRUCTURE MARKER 4" CONCRETE MEDIAN 6" CONCRETE PEDESTRIAN RAMP TRUNCATED DOME PANELS ADJUST MANHOLE CASTING ADJUST GATE VALVE BOX AGGREGATE BASE, CLASS 6 TYPE SP 9.5 BITUMINOUS WEARING COURSE MIXTURE (2,B) B618 CONCRETE CURB AND GUTTER 18" CM APRON RIPRAP CLASS III LIFT STATION SITE GRADING BITUMINOUS DRIVEWAY PAVEMENT (LIFT STATION) COMMON EXCAVATION (DRIVEWAY AND STREET PATCHES) BYPASS PUMPING SALVAGE AND REINSTALL APRON SALVAGE AND REINSTALL STORM SEWER STRUCTURE GEOTEXTILE FOR ROAD STABILIZATION SELECT GRANULAR BORROW TELEVISING CONNECT EXISTING PIPE TO NEW MANHOLE SUBTOTAL ‐ DIVISION 1 SANITARY SEWER STREET SWEEPING PAVEMENT MESSAGE, RIGHT TURN ARROW THERMOPLASTIC (GROUND IN) TEMPORARY HYDROMULCH SEEDING INLET PROTECTION DITCH CHECK SALVAGE AND REINSTALL STORM SEWER PIPE PERFORATED PVC EDGE DRAIN 18" RCP STORM SEWER, CLASS V 18" RCP FLARED END SECTION WITH TRASH GUARD 18" CM DRIVEWAY CULVERT LIFT STATION STANDBY GENERATOR EROSION CONTROL BLANKET SILT FENCE ROCK FOUNDATION BORROW 4" SOLID LINE WHITE EPOXY REMOVE AND DISPOSE OF EXISTING GUARDRAIL REMOVE AND DISPOSE OF EXISTING SANITARY SEWER PIPE REMOVE AND DIPSOSE OF EXISTING STORM SEWER PIPE REMOVE AND DISPOSE OF EXISTING SANITARY SEWER MANHOLE SAWING BITUMINOUS PAVEMENT CONNECT TO EXISTING SANITARY SEWER SERVICE REMOVE AND DISPOSE OF EXISTING EDGE DRAIN SALVAGE AND REINSTALL MAILBOX SALVAGE AND REINSTALL SIGN CORE DRILL CONNECTION TO EXISTING STRUCTURE 4' DIAMETER SANITARY SEWER MANHOLE 4' DIAMETER EXCESS MANHOLE DEPTH MANHOLE LINER REMOVAL OF UNSTABLE FOUNDATION MATERIAL 16" PVC, C900 SANITARY SEWER PIPE, 0' ‐ 10' DEEP 16" DIP, CL 50 SANITARY SEWER PIPE, 0' ‐ 10' DEEP 16" SANITARY SEWER OUTSIDE DROP 15" X 6" WYE BRANCH ITEM DESCRIPTION OF PAY ITEM UNIT CONTRACT THIS PERIOD TOTAL TO DATE DIVISION 1 ‐ SANITARY SEWER MOBILIZATION TREE REMOVAL REMOVE AND DISPOSE OF EXISTING BITUMINOUS PAVEMENT REMOVE AND DISPOSE OF EXISTING CONCRETE CURB AND GUTTER TRAFFIC CONTROL PRECAST CONCRETE JERSEY BARRIERS 15" PVC, SDR 35 SANITARY SEWER PIPE, 0' ‐ 10' DEEP 15" PVC, SDR 35 SANITARY SEWER PIPE, 10' ‐ 15' DEEP 15" PVC, SDR 35 SANITARY SEWER PIPE, 15' ‐ 20' DEEP REMOVE AND DISPOSE OF EXISTING CONCRETE PAVEMENT REMOVE AND DISPOSE OF EXISTING SIGN REVISE PUMP DESIGN STAFF REPORT DATE: February 20, 2018 CONSENT ITEM #: 9 AGENDA ITEM: Authorization to Advertise and Hire Summer Interns SUBMITTED BY: Jake Foster, Assistant City Administrator BACKGROUND: The 2018 budget included intern positions to assist staff in the Finance department and in a GIS capacity from approximately May thru August. These positions are temporary and not benefit eligible. ISSUE BEFORE COUNCIL: Should the Council authorize advertising and hiring of two interns? PROPOSAL: Similar to 2017, the City Council is being asked to authorize the advertising for and hiring of the summer Finance and GIS interns proposed and approved in the 2018 budget. FISCAL IMPACT: Wages of approximately $14,000 were approved in the 2018 budget. OPTIONS: 1) Authorize advertising and hiring interns 2) Authorize advertising and hiring for some but both interns 3) Do not authorize advertising and hiring for any interns RECOMMENDATION: If removed from the agenda: “Move to authorize staff to advertise and hire interns for the Finance and Planning/Building departments.” ATTACHMENTS: • None STAFF REPORT DATE: 2/20/2018 CONSENT ITEM #: 10 TO: City Council FROM: Rob Weldon, Public Works Director AGENDA ITEM: Authorize posting and hiring of Public Works Seasonal Employees REVIEWED BY: Kristina Handt, City Administrator BACKGROUND: Each year the City of Lake Elmo hires seasonal employees to supplement the existing Public Works Staff with various semi-skilled tasks throughout the city. ISSUE BEFORE COUNCIL: Should the City Council authorize staff to post and hire up to 4 Seasonal Public Works Employees? PROPOSAL DETAILS/ANALYSIS: The addition of seasonal staff in the Public Works Dept. is paramount to the success and completion of daily tasks and seasonal projects within the city. Seasonal employees typically assist with park mowing, trimming and general maint; assist with asphalt patching and road maint; carry out hydrant painting and numerous other small tasks and projects handled by the Public Works Department. Should the city contract out mowing services only two seasonal employees would be requested to assist with seasonal tasks. Duration of seasonal staff employment is dependent on weather, work load and budgeted funds/hours. Typically, these employees may begin working in the months of April/May and end employment in September/October. FISCAL IMPACT: As in previous years, wages for these positions are factored into the adopted 2018 budget. Hourly wage will range from $11 - $14/hour depending on qualifications. OPTIONS: - Approve posting and hiring of up to 4 Public Works Seasonal Employees. - Deny posting and hiring of up to 4 Public Works Seasonal Employees. - Table posting and hiring of up to 4 Public Works Seasonal Employees. RECOMMENDATION: Motion to authorize posting and hiring of up to 4 Public Works Seasonal Employees. ATTACHMENTS: None STAFF REPORT DATE: 2/20/2018 CONSENT ITEM #: 11 TO: City Council FROM: Rob Weldon, Public Works Director AGENDA ITEM: Advertisement for Lawn Mowing RFP REVIEWED BY: Kristina Handt, City Administrator BACKGROUND: In 2014 the City of Lake Elmo sought Requests for Proposals (RFP’) to mow city property (parks, buildings, and ROW’s). This included weekly mowing of all areas excluding ROW’s which are mowed on a bi-monthly basis. Staff would like to issue an RFP for these services to be conducted during the 2018 Mowing Season in an effort to determine competitive pricing versus hiring additional part-time staff. ISSUE BEFORE COUNCIL: Should council approve an RFP for Lawn Mowing Services in 2018? PROPOSAL DETAILS/ANALYSIS: Upon receipt and review of mowing RFP’s it shall be determined if it is more cost and time effective to contract city lawn mowing services. If RFP’s are found favorable there could be a reduction in the amount of seasonal staff that is required to undertake these tasks. Additionally, if contracting mowing services is beneficial excess mowing equipment could be sold. FISCAL IMPACT: TBD OPTIONS: Approve issuing RFP for 2018 Lawn Mowing Services Deny issuing RFP for 2018 Lawn Mowing Services Amend and Approve RFP for 2018 Lawn Mowing Services RECOMMENDATION: “Motion to approve issuing an RFP for 2018 Lawn Mowing Services of city properties.” ATTACHMENTS: • RFP Request for Proposal Lawn Mowing Services for 29 City Parks, Trails & Facilities For Growing Season 2018 The City of Lake Elmo Public Works Department is accepting proposals from qualified individuals or firms to provide lawn maintenance at 29 owned city parks, trails and turn yards servicing city-owned buildings for the FY 2018 growing season. The scope of work includes providing labor, equipment and affiliated material for lawn maintenance care to properties owned and operated by the City of Lake Elmo. The City requires weekly mowing and trimming of 44.6 acres and bi-weekly mowing and trimming of an additional 3.3 acres from April 15, 2018 through October 15, 2018. Areas are in regularly used public parks, auxiliary yards adjoining buildings, signs, well houses, and roadway boulevards. A map and acreage listing are available on request from the Deputy Clerk at tnuss@lakeelmo.org. Questions can be answered by Rob Weldon, Director of Public Works, 651-747-3940. Respondents agree that there will not be discrimination as to race, sex, religion, color, age, creed or national origin in regard to obligations, work and service performed under those terms of any contract ensuing from this RFP. Respondents agree to provide the City with a Certificate of Insurance with no less than $1,000,000 of liability coverage at the time of bid submittal. Bids will be due no later than March 2, 2018 at 1:00 p.m. and must be delivered/mailed to the Lake Elmo City offices at 3880 Laverne Avenue North, Lake Elmo, MN 55042. Scope of Proposal The bidder shall be held to have examined the 29 premises and site and specifications and to have satisfied themselves as to the condition of the premises, obstructions, the actual levels and other factors necessary for carrying out the work before the delivery of their proposal. The bidders shall also acquaint themselves with the character and extent of the Owner’s operations in the area of the work, so that they may plan their services accordingly. No allowances or extra payment will be made to a Contractor for or on account of costs or expenses occasioned by failure to comply with the provisions of this paragraph or by reason of error or oversight on the part of the bidder or on account of interference by the Owner’s or other Contractor’s activities. It shall be expressly understood that the Owner’s operations will take precedence over any other activity. Mowing Services Mowing services shall be performed at times mutually agreed upon between Owner and Contractor. Contractor shall be responsible for complying with all local ordinance regarding working times. Contractor assumes all liability for complying with local ordinances. Any changes to the established schedule must have prior approval of the Owner and scheduled at the least disruptive time possible. All mowing shall be performed on same day at each site. The Contractor agrees that once mowing has begun on any date, mowing will be completed within twenty-four (24) hours, unless unusual weather prevents compliance. All litter such as paper, cans, bottles, branches, etc. must be picked up and disposed of prior to mowing. Mowing frequency shall be such that the grass cutting or clippings are not sufficient quantity to detract from the overall site appearance. If the time between cuttings must be extended for any reason, thereby causing an excessive amount of clippings on the lawn, the clippings shall be eliminated by whatever means are available to the Contractor and at no expense to the Owner. Mowing shall be coordinated to prevent the depositing of mowing debris into planters or flower beds. Any clippings or debris blown into these areas shall be removed immediately. All non-turf areas such as sidewalks, patios, entrances, planters, etc. shall be free of clippings and cutting debris by means of blowers, sweepers or other equipment. Workmanship Performance will be evaluated based upon the expectation of a neat, professional looking appearance of the grounds. Where, not more specifically described in any of the various sections of these specifications, workmanship shall conform to all the methods and operations of best standards and accepted practices of the trade or trades involved and shall include all items required for completion of the services. Personnel skilled in their respective lines of work shall execute all work. The Owner may request a meeting with the Contractor at any time for the purpose of evaluating the Contractor’s performance. Item not completed to the satisfaction of the Owner will be corrected by the Contractor within a mutually agreed upon timeframe. Failure by the Contractor to remedy concerns of the Owner may result in the termination of this contract. Trimming Trimming shall be done simultaneously with the mowing operation. Trimming (including ditches) is to be completed each time a site is mowed. Trimming shall be done in all areas that are inaccessible to mowing equipment. This includes fence lines, ditches, back stops, play areas, playground equipment, under fixed bleachers, next to buildings where established plantings are not present and around all other obstacles to provide a neat and even appearance to the entire site. Care shall be used when trimming around trees and wooden posts to prevent damage to these items. Attachments • Weekly/bi-monthly park acreage schedule by area • Lake Elmo park map DOWNS LAKE LAKE JANE HILL PARK LAKE ELMO REGIONAL PARK RESERVE TARTAN PARK GOLF CLUB LAKE ELMO LAKE JANE SUNFISH LAKE OLSON LAKE LAKE DEMONTREVILLE CLEAR LAKE HORSESHOE LAKE ROSE LAKE REID PARK VFW PARK LIONS PARK 31ST ST N 32ND ST N LAVE RNE CT N LAYT O N CT N 30TH ST CIR N 30TH ST N TANA RIDGE PARK LE G I ON AV E N LI S B ON AV E N LIS B ON CT N LISB O N A VE NLA N S ING AVE N 24 T H ST N 24TH ST CT N N EVA OMLE EKAL 20 T H ST CT N 20TH ST N LE G I ON AV E N LEGION LN CIR N LEGION LN CT N 21ST ST N LE G I ON N EVA MA N NIN G TR L N 12TH ST N LAYT O N AVE N LAVE RNE AVE N LE E W A RD AVE N11TH ST N 14TH ST N MA N NIN G AVE N STONEGATE PARK KRAMER LAKE GOOSE LAKEARMSTRONG LAKE RIDGE PARK EAGLE POINT BLVD HUDSON BLVD JULEP AVE N 9TH ST N JULEP CT N JE W ELAVE N J A S M I N E A V E P L N 10 T H ST LN N 10TH ST N WHISTLING VALLEY RD WHISTLING VALLEY TRL 10 T H ST CT N KE ATS AVE N LA K E EL M O A VE N 3RD STREET PL N 15TH ST N 15T H ST C T IVORY CT 16TH ST N IV O R Y A VE N 21TH ST N 22ND ST N 21ST ST N 22ND CT N EAGLE POINT LAKE TABLYN PARK HEIGHTS PARK 26TH ST N 27TH ST N IM P E RIA L AVE N IN N S DAL E AVE N IRONWOOD TRL N 28TH ST N 27TH ST N IR I S H AVE N 2 7 T H S T C T N STILLWATER BLVD N IN N S DAL E AVE N 31ST ST N JA M L EY A VE N 28TH ST N JONQUIL TRL N JO N QUI L AVE N JAMACA CT N ID E A L AVE N 38TH ST N 39TH ST N IN N S DAL E AVE N 36TH ST N 37TH ST N IR W I N AVE N 35TH ST N IRIS AVE N 37TH AVE 35TH ST N IR I S H CT N IR V I N E CI R N IS L E AVE N LAK E JAN E TRL N JA M A CA AVE N LAKE JANE HILLS PARK PEBBLE PARK LAKE JANE TRL N IR V I N E CT N IVY CT N 42ND ST N DEE R PO N D TR L N JA C K PI N E TR L N DE E R PO N D C T N WINDBREAK TRL N HID D EN BAY T R L N HIDDEN BAY TRL N BIR C HBAR K TR L N City of Oakdale West La keland Township Ba yto wn Township City of Oak Park Heights City of GrantCity of Pine Springs 59th ST N HIGH L ANDS TRL N H I L L T O P A V E N 53RD ST N DEM O NTR E VILLE TRL C I R N HILL TRL N 50TH ST N H I L L T R L N HI G H LAN D S TR L N H I G H L A N D S C T N HY T R AIL AVE N DEMONTREVILLE WILDLIFE PARK DEMONTREVILLE PARK 55T H ST N JA M A CA AVE N IS L E AVE N JA M A CA AVE N JANE RD N 49TH ST JA S P ER AV E N JAMA C A B L VD N JER O M E AVE N KLEIS PARK CARRIAGE STATION PARK 39TH ST N LAYT O N AVE N LAVE RNE 36TH ST 35TH ST 34TH ST UPP E R 3 3RD ST N 33RD ST N 32ND ST N KR A F T CI R N LA M PER T AVE N LA N GLY CT N33RD ST LN N KL O NDI K E AVE N STILLWATER LN N KE LVIN AVE N 43RD ST N KIRK WOOD AVE KIND R ED W A Y KIND RED CT TAPE S TRY HI L L TAPESTRYBEND TAPESTRY TRL 47TH ST N KI M B RO AV E N LA K E EL M O A VE N 50TH ST N KI R K WOO D A VE N KE ATS AVE N 58TH ST N 56TH ST N 58 T H CT N MA N N IN G AVE N LI N D EN AVE N LI LYAVE N MARQUESS LN N M A R Q U E S S T R L N MA R QUE S S TR L C T N MARQUESS TRL CIR N 55TH ST N LI N D EN T RL N LA R K S P U R LN N LI L A C L N N 44TH ST LN N 44TH ST N BLUESTEM LN NLI LY AVE N LI LY AVE N LILAC PL N LILAC WAY N 51ST ST S 55TH ST 53RD ST N 57TH ST N JU L E P WAY JU L E P AVE N JA N E CIR N ISL E CT N BL U E - ST E M TR L N MARQUESS LN CV N MA R QUE S S WAY N KI N D RED WAY J E R O M E A V E C T N O L S O N L A K E T R L N HUDSON BLVDHUDSON BLVD 10TH ST N HUDSON BLVD IN W O OD AV E N IN W O OD AV E N SUNFISH LAKE PARK H I D D E N B A Y C T N CHERRY- WOOD TRL N JANE RD N DEM ONTR EVIL L E TRL N 59th ST N 55 T H ST N J A N E C T N 47TH ST N 50TH ST N STILL W A TE R B L V D N LA K E EL M O A VE N A V E BLUE S TEM CIR N LITT L E LITTLE BLUESTEM CIR N LINDEN TRL N ST I L L W ATE R BLVD N 50TH ST N 60TH ST N LA K E EL M O A VE N 57 T H ST CI R 57TH ST 57 T H ST C V N 60TH ST N 59TH S T CT N 59TH ST N KE LVIN AVE N 60TH ST N DE M ONT R EVI L L E TR L N 50TH ST N LIBS O N A VE N 30TH ST N 10TH ST N MA N NIN G AVE N 10TH ST N 15TH ST N IV O R Y AVE N City of Stillwater Stillwater Township 34TH ST N KlondikeAve N STILL W A TE R B L V D N TAPESTRY TRL T A P E S T R Y T R L TAPESTRY GR JULEP AVE N STILLWATER BLVD N HOMESTED PARK HEL M O AVE N M A N N I N G A V E N 40TH ST N N 8 5 17 20 29 7 19 32 HERITAGE PARK VERONICA POND GOETSCHEL'S POND Union Paci fic Ra ilro a d Unio n Pac i fic R a ilro a d LI S B ON AVE N Demontreville Highlands Add M A N N I N G T R L 5 Ì Contractor Name: Address: Business Phone: Contact Person: 1. Weekly Mowing/Trimming (44.6 acres) $/per occurrence 2. Bi-Monthly Mowing/Trimming (3.3 acres)$/per occurrence Equipment to be used: Number of Staff to be used: City of Lake Elmo Lawn Mowing Bid Proposals 2018 Growing Season Bid Proposal STAFF REPORT DATE: 2/20/2018 CONSENT ITEM #: 12 MOTION TO: City Council FROM: Emily Becker, Planning Director AGENDA ITEM: Solar Energy Ordinance REVIEWED BY: Ben Prchal, City Planner BACKGROUND: At its last meeting, the Council considered an amendment to the City’s Zoning Code as it relates to solar energy systems. A focus of concern regarding this ordinance was the requirement of signage for properties with solar energy systems. ISSUE BEFORE COUNCIL: The Council is being asked to review an amendment to Ord. 08-198, which strikes the requirement for signage for properties with solar energy systems. PROPOSAL DETAILS/ANALYSIS: Reason for Signage Requirement. When the topic of solar energy systems was first discussed by Staff, safety was of particular focus. Solar energy systems are particularly dangerous in the case of fires, as solar energy systems are near impossible to turn off and pose serious risk for firefighters. Staff had proposed that signage be required on properties on which solar energy systems are placed in order to warn firefighters that solar energy systems are present. Council Concern. Council was concerned about enforcement of this requirement, as signage is easily removable, and any previously erected solar energy systems would not be required to display this signage. It was felt that requiring such signage would give firefighters a false sense that so long as there is no signage, there are no solar energy systems; firefighters should always go in to a burning building assuming there is a solar energy system. There was also discussion that the pre-plan automation would (fairly) soon be available for dispatch, and if a property that had a building permit issued for a solar energy system had an emergency, such information could be communicated at the time of dispatch. Further Discussion – No Signage Needed. After further discussion with the Fire Chief and Building Official, such a requirement is not needed to be codified in to ordinance, as a simple sticker at the entrance of the home would suffice. This is something that can be required by the Fire Code rather than Zoning Code. City Council 2/20/18 Item # Page 2 Proposed Amendment. The proposed amendment strikes the requirement for signage on properties on which solar energy systems are erected. Alternative. The Fire Chief and Building Official have concluded that instead they would like to see a sticker of some sort be put on a home or structure on which roof/building-mounted solar energy systems are erected. They will research if these are available through solar energy system companies, and these will be provided at the time of either permit issuance or inspection. An inspection will not pass unless the sticker has been applied. FISCAL IMPACT: None. OPTIONS: The Council may: • Adopt Ord. 08-198 as amended by Staff from the last meeting and Res. 2018-010 approving summary publication of Ord. 08-198. • Recommend amendments to Ord. 08-198 and adopt Ord. 08-198 and adopt as amended along with Res 2018-010 approving summary publication of Ord. 08-198. • Do not adopt Ord. 08-198 or Res. 2018-010. RECOMMENDATION: “Move to adopt Ord. 08-198 approving amendments to the Solar Ordinance.” “Move to adopt Res. 2018-010 authorizing summary publication of Ord. 08-198.” ATTACHMENTS: • Ord. 08-198 • Res. 2018-010 1 CITY OF LAKE ELMO COUNTY OF WASHINGTON STATE OF MINNESOTA ORDINANCE NO. 08-198 AN ORDINANCE AMENDING THE LAKE ELMO CITY CODE OF ORDINANCES BY ADDING ADDITIONAL STANDARDS FOR SOLAR ENERGY SYSTEMS AND SOLAR FARMS SECTION 1. The City Council of the City of Lake Elmo hereby amends Title XV: Land Usage; Chapter 154: Zoning Code; Article II; Section 154.012; Subd. (B) (12) by removing the current definition of Solar Equipment and adding the following to a new Subd. (B) (10): Alternative Energy: Solar Farm. A commercial facility that converts sunlight into electricity, whether by photovoltaic (PV), concentrating solar thermal devices (CST), or other conversion technology, for the principal purpose of sales of generated electricity to off-site customers. Solar Energy System. A device or structural design feature, a primary purpose of which is to provide for the collection, storage, and distribution of solar energy for space heating, cooling, water heating, or for power generation. SECTION 2. The City Council of the City of Lake Elmo hereby amends Title XV: Land Usage; Chapter 154: Zoning Code; Article II; Section 154.310 (B) (12) by moving the current standards of Solary Energy Systems to a new Section entitled Alternative Energy and to read as follows. Solar Energy Systems. Solar energy systems are permitted accessory uses in all districts, provided the system or equipment is in compliance with standards set forth below. 1. Permits. A building permit shall be obtained before the installation of solar arrays or panels on any property. All solar energy systems shall be installed and components labeled in accordance with the Minnesota State Electric Code Section 690. 2. Signage. Properties with solar energy systems shall have at least one (1) sign posted at the entrance of the property or structure on which the solar energy system is mounted, containing the following information: voltage information, manufacturer's name, emergency telephone number, and emergency shutdown procedures. 3. Rooftop or Building Integrated Solar Energy Systems. a. These systems are permitted accessory uses in all districts in which buildings are permitted. b. Visibility, Commercial Installations. Commercial rooftop systems shall be placed on the roof to limit visibility from the public right-of-way o r to blend into the roof design, provided that minimizing visibility still allows the property owner to reasonably capture solar energy. 4. Ground-Mount Solar Energy Systems. a. Ground-mount energy systems are permitted accessory uses in all districts where buildings are permitted. b. Ground-mount energy systems must comply with all accessory setback, height and lot coverage restrictions unless otherwise stated herein or a variance is 2 granted and shall not encroach on any City easement unless an easement encroachment agreement approved by the Planning Director or his/her designee after review and approval from the City Engineer or his/her designee has been executed. A certificate of zoning compliance is required for all solar energy systems unless a conditional use permit is required as stated herein. i. The collector surface of a ground-mount system and any foundation, compacted soil, or other component of the solar installation that rests on the ground is considered impervious surface. Vegetated ground under the collector surface can be used to mitigate stormwater runoff. c. Exemptions. Solar energy systems of a size of six square feet or less may be exempt from zoning district setback requirements. 5. Interconnection Agreement. All electric solar energy systems that are connected to the electric distribution or transmission system through the existing service of the primary use on the site shall obtain an interconnection agreement with the electric utility in whose service territory the system is located. Solar energy systems connected directly to the distribution or transmission system must obtain an interconnection agreement with the interconnecting electric utility. Systems that are not directly connected to the grid or not connected to the electric system of a building that is connected to the gird are exempt from this requirement. 6. Glare. Glare produced from any solar energy system shall be minimized from affecting adjacent or nearby properties. Measures to minimize glare include selective placement of the system, screening of the solar array, modifying the orientation of the system, reducing use of the reflector system, or other remedies that limit glare. a. Mirror Reflecting Designed Solar Energy Systems. Mirror reflecting designed solar energy systems are permitted only on properties with ten (10) acres or larger. A conditional use permit is required and more restrictive setback standards may be required upon review of the conditional use permit. 7. Code Requirements. Electric solar energy system componements that are connected to a building electric system must have an Underwriters Laboratory (UL) listing. All solar installations must comply with the Minnesota and National Electric Code. All rooftop or building integrated solar energy systems require a building permit and shall comply with the Minnesota Building Code. Solar thermal hot water systems shall comply with applicable Minnesota State Plumbing Code requirements. 8. Decommissioning. A decommissioning plan shall be required to ensure that facilities are properly removed after their useful life. Decommissioning of solar panels must occur in the event they are not in use for 12 consecutive months. The plan shall include provisions for removal of all structures and foundations, restoration of soil and vegetation and a plan ensuring financial resources will be available to fully decommission the site. The City may require the posting of a bond, letter of credit or the establishement of an escrow to ensure proper decommissioning. 9. Easements Allowed. Solar easements may be filed, consistent with Minnesota Stat. Chapter 500 Section 30. Any building owner can purchase an easement across neighboring properties to protect access to sunlight. The easement is purchased or granted by owners of neighborhing properties and can apply to buildings, trees, or other structures that would diminish solar access. SECTION 3. The City Council of the City of Lake Elmo hereby amends Title XV: Land Usage; Chapter 154: Zoning Code; Article II; by adding the following Section 154.915: § 154.915 SOLAR FARMS 3 1. Conditional or Interim Use Permit. A conditional or interim use permit subject to the zoning district in which the proposed solar farm is to be located. 2. Minimum Lot Size, Setbacks, and Screening Requirements. Solar farms are limited to properties at least ten acres in size. Solar farms must maintain a setback of at least 50 feet from adjacent properties and be screened and fenced as determined by the City from adjacent residential properties. 3. Stormwater and NPDES. Solar farms are subject to the City’s and watershed district’s stormwater management and erosion and sediment control provisions and NPDES permit requirements. 4. Foundations. A qualified engineer shall certify that the foundation and design of the solar panels, racking and support is within accepted professional standards, given local soil and climate conditions. SECTION 4. The City Council of the City of Lake Elmo hereby amends Title XV: Land Usage; Chapter 154: Zoning Code; Article XI: Rural Districts; Section 154.401: Permitted, Conditional, and Interim Uses to read as follows. RT A RR RS RE Standard Residential Uses Household Living Single-Family Detached Dwelling P P P P P 154.404 (A) Secondary Dwelling - P - - - 154.404 (D) Services Self Service Storage Facility Ia Ia - - - 154.404 (G) Outdoor Recreation Facility - C - - - 154.306 (C) Parks and Open Areas P P P P P 154.012 (B) (7) Restricted Recreation - C - - - 154.306 (B) Agricultural and Related Uses Agricultural Entertainment Business I I I - - 154.914 Agricultural Production P P P - - 154.012 (B) (9) Agricultural Sales Business I I I - - 154.913 Agricultural Services C C - - - 154.404 (J) Forestry Operations - P - - - 154.012 (B) (9) Greenhouses, Non Retail C C C - - 154.012 (B) (9) Solar Farm I C C - - 154.915 Wayside Stand P P P - - 154.012 (B) (9) Industrial and Extractive Uses Motor Freight and Warehousing Ia - - - - 154.404 (G) Accessory Uses Bed and Breakfast C C C - - 154.012 (B) (12) Domestic Pets P P P P P 154.012 (B) (12) Family Day Care P P P P P 154.012 (B) (12) Home Occupation P P P P P 154.012 (B) (12) Kennel, Private C C C - - 154.012 (B) (12) Solar Energy Systems P P P P P 154.310 (C) Stable, Private C C C - - 154.012 (B) (12) 4 RT A RR RS RE Standard Swimming Pools, Hot Tubs, Etc. P P P P P 154.012 (B) (12) Temporary Sales P P P P P 154.012 (B) (12) Water-Oriented Accessory Structures P P P P P 154.800 Other Structures Typically Incidental and Clearly Subordinate to Permitted Uses P P P P P Commercial Wedding Ceremony Venue I I I 154.310 (D) Notes to Rural Districts Table 9-2 a. 1 dwelling unit per 40 acres applies to all non-farm dwellings. In additional to non-farm dwellings (1 per 40 acres), each farm is allowed one farm dwelling per farm. b. Nominal 40 acres: a 40-acre parcel not reduced by more than 10% due to road rights-of- way and survey variations. c. Nominal 10 acres: a 10-acre parcel not reduced by more than 10% and/or a 10-acre parcel located on a corner or abutting a street on 2 sides not reduced by more than 15% due to road rights-of-way and survey variations. d. The minimum lot size for lots served by public sanitary sewer shall be 24,000 square feet per residential unit. e. A minimum of 1.25 acres of land above the flood plain or free of any drainage easements is required. f. Lots must be configured to contain a circle with a diameter of 250 feet minimum; the ratio of lot length to width shall be a maximum of 3:1 – Flag lots are prohibited. g. Corner properties: The side façade of a corner building adjoining a public street shall maintain the front setback of the adjacent property fronting upon the same public street, or the required front yard setback, whichever is less. If no structure exists on the adjacent property, the setback shall be as shown in the table. h. Setback standards do not apply to solar farms. 154.915 should be referenced for these specific standards. SECTION 5. The City Council of the City of Lake Elmo hereby amends Title XV: Land Usage; Chapter 154: Zoning Code; Section 154.802 by amending the following: § 154.802 PERMITTED, CONDITIONAL, AND INTERIM USES. Table 18-1 lists all permitted, conditional, and interim uses allowed in the Closed Landfill Restricted zoning district. “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. CLR Standard Closed Landfill Management P 154.012 (B) (10) 5 Solar Farms C 154.802, 154.803 (A), 154.915 SECTION 6. The City Council of the City of Lake Elmo hereby amends Title XV: Land Usage; Chapter 154: Zoning Code; Section 154.802 by adding the following: § 154.803 LOT DIMENSIONS AND BUILDING BULK REQUIREMENTS. CLR Structure setback requirements (feet) Front yard 50 Side yard 50 Rear yard 25 § 154.804 SITE DESIGN AND DEVELOPMENT STANDARDS. A. Solar Farms. Proposed locations and plans for Solar Farms must be approved by both the City and Minnesota Pollution Control Agency (MPCA). Required buffer width may be waived through conditional use permit approval SECTION 6. Effective Date. This ordinance shall become effective immediately upon adoption and publication in the official newspaper of the City of Lake Elmo. SECTION 7. Adoption Date. This Ordinance 08-198 was adopted on this ______ day of ___ 2018 by a vote of ___ Ayes and ___ Nays. LAKE ELMO CITY COUNCIL _________________________________ Mike Pearson, Mayor ATTEST: _________________________________ Julie Johnson, City Clerk 6 This Ordinance 08-198 was published on the ____ day of ___________________, 2018. CITY OF LAKE ELMO RESOLUTION NO. 2018-010 RESOLUTION AUTHORIZING PUBLICATION OF ORDINANCE NO. 08-198 BY TITLE AND SUMMARY WHEREAS, the City Council of the city of Lake Elmo has adopted Ordinance No. 08-198, an ordinance amending the Lake Elmo City Code of Ordinances by adding additional standards for solar energy systems and solar farms; 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 Administrator shall cause the following summary of Ordinance No. 08-198 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 the following changes to Chapter 154: Zoning Code, of the City Code of the City of Lake Elmo: • Removed the current definition of Solar Equipment from Accessory Uses Use Types and Classifications; added a new category to Use Types and Classifications entitled Alternative Energy; and added a definition of Solar Energy System and Solar Farm. • Added standards for solar energy systems including: o Accessory setback, height, and lot coverage requirements are subject to those of the zoning district in which the solar energy system is located, with the exception of solar energy systems that are under six square feet in size. o An interconnection agreement is required if connected to the electric distribution or transmission system through the existing service of the primary use on the site. o Glare is to be minimized. The ordinance outlines ways in which this can be done. o Solar energy systems must be applicable code requirements. o A decommissioning plan is required, and decommissioning shall occur when facilities are not in use for 12 consecutive months. o Property owners may be granted or buy easements to prevent certain restrictions that would diminish solar access. • Added standards for solar farms o Conditional or interim use permit is required. o Minimum lot size, setbacks, and screening requirements are set forth. • Solar farms are a conditional use in the Agricultural, Rural Residential, and Closed Landfill Restricted zoning districts and an interim use in the Rural Development Transitional zoning district. 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: February 20, 2018. ___________________________________ Mayor Mike Pearson ATTEST: ____________________________________ Julie Johnson, 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. STAFF REPORT DATE: 2/20/18 REGULAR AGENDA ITEM: #13 TO: City Council FROM: Emily Becker, Planning Director ITEM: Wyndham Village Subdivision Sketch Plan Review and Comprehensive Plan Amendment REVIEWED BY: Ben Gozola, Consultant City Planner Jack Griffin, City Engineer BACKGROUND: The Council considered a proposed Subdivision Sketch Plan Review and Comprehensive Plan Amendment to re-guide the development area from Rural Single Family to Village Low Density Residential for the proposed development Wyndham Village at its November 21, 2017 meeting and tabled the item at its January 16, 2018 and February 7, 2018 meetings for lack of a full Council out of respect for the applicant due to the need for a 4/5 vote to pass a Comprehensive Plan Amendment. The Council did not feel comfortable with allowing the proposed density increase because it was felt that the sketch plan did not propose sufficient backyards. REVIEW/ANALYSIS: Usable Backyard Issue. The developer has revised the proposed sketch plan that was previously submitted to the Council for review. The previous sketch plan did not provide backyards that the City had felt were usable, as a 66 foot wide Northern Natural Gas Easement ran along the majority of the backyards of the lots to the west of Liberty Court North. The revised plan reduces the number of proposed lots from 13 to 10, reducing the proposed density from 2.17 units per acre to 1.67 units per acre. Additionally, the developer has provided an exhibit which shows proposed building pad locations that show a 20 foot rear yard principal building setback from the Northern Natural Gas Easement. This exhibit shows that a pool and play set could reasonably fit within these backyards. The standard setback for properties located within the Village Low Density Residential Zoning District is 20 feet, and so Staff believes that so long as the lots in which the Northern Natural Gas Easement is located maintain a 20 foot principal building rear yard setback from the easement that these proposed lots will provide a sufficient rear yard. Increased Density Issue. As mentioned above, the revised sketch plan reduces the proposed density from 2.17 units per acre to 1.67 units per acre. The allowed density within the Village Urban Low Density Residential land use is 1.5-2.49 units per acre, and the allowed density within the Rural Single Family Sewered land use category is 0.66-2 units per acre. 2 Greenbelt Buffer. The updated sketch plan increases the greenbelt buffer to the south of the development. The previously-provided buffer was only approximately 40 feet in width, and the applicant has increased the buffer to approximately 80 feet. MUSA and Rural Single Family Sewered Land Use Option. The proposed development is within the Metropolitan Urban Service Area (MUSA), and sewer will be made available through Northport, the development to the north and east of the proposed development. Areas within the City that are included in the MUSA must be developed at an average of three units per acre. In 2016, the City created a new land use that is called Rural Single Family – Sewered. This land use is intended for properties that were platted for conventional subdivision prior to 2005 that have been (and will continue to be) serviced by private on-site well and septic systems, unless within the MUSA area. If within a MUSA, the City Council may consider connection to the sanitary sewer system where practical. While the property does have the option of being re-guided to this land use category, this option is not recommended by Staff for the following reasons: • Lot Size Variances Needed. The smallest the lot sizes allowed would be 24,000 square feet, and the smallest lot size proposed in the revised plan is 11,184 square feet, with only one lot meeting the required minimum lot size. Therefore, variances would be required for most of the lots within the proposed subdivision. • Spot Zoning. Additionally, Northport (the development to the north and east of the proposed development) is guided for Village Urban Low Density. This proposal would essentially be an extension of the Village Urban Low Density land use that currently exists. There are no properties adjacent to the proposed development that are guided for Rural Single Family Sewered, and therefore re-guiding the proposed development to Rural Single Family Sewered could be considered spot zoning. If the Council does feel that the development should instead be re-guided to Rural Single Family Sewered, the requested Comprehensive Plan Amendment should be denied, as the public hearing advertised was specifically to re-guide the proposed development to Village Urban Low Density Residential. A new public hearing notice would need to be advertised. Staff has prepared a Resolution denying the proposed Comprehensive Plan Amendment that the Council may adopt if it so chooses. Deadline for Action. The City has already sent the applicant an extension letter, using its 120 days to take action on this land use application. The deadline for action was February 17, 2018, but the applicant has requested an extension to April 18, 2018. Recommended Findings. Staff recommends the following findings in regards to the proposed Comprehensive Plan Amendment: 1. That the Applicant has submitted a request to amend the Comprehensive Plan in accordance with the procedures as established by the Lake Elmo Planning Department and Lake Elmo Planning Commission; and 2. That the request is to amend the Comprehensive Land Use Plan: a. On page III-11, updating Table 3-B to reflect proposed increased acreage of Village Urban Low Density Residential and decreased acreage of Rural Single Family. 3 b. Updating Map 3-3 – the planned land use map. 3. That the proposed amendments are consistent with the overall goals and objectives of the Comprehensive Plan in that the Property is within the Metropolitan Urban Service Area. Recommended Conditions of Approval. Staff recommends the following conditions in regards to the proposed Comprehensive Plan Amendment: 1. Submission of the Comprehensive Plan Amendment to the Metropolitan Council and the receipt of formal notification from the Metropolitan Council that its review has been completed and approved. 2. That the Applicant obtain Preliminary Plat approval from the City that meets the following: a. Required densities of the Village Urban Low Density land use category. b. Provides a sufficient Greenbelt Corridor as indicated in the Comprehensive Plan and approved by the City. c. Provides usable rear yards for lots in which the Northern Natural Gas Company Easement (Document 384029) (“Northern Easement”) is located, as determined by the City by maintaining a 20 foot principal building rear yard setback from the Northern Natural Gas Company Easement. d. All other applicable standards including but not limited to City Engineer Design Standards, Valley Branch Watershed District requirements, and zoning standards. FISCAL IMPACT: There would be no fiscal impact to the City at this time, as the developer would be required to pay for any amendments needed to accommodate the increase in REC units. Concept Plan approval does not afford the applicant development rights. When the property develops, it will have urban services and will pay sewer and water connection charges, building permit fees and the like. OPTIONS: • Approve the proposed Comprehensive Plan Amendment re-guiding the proposed development to Village Urban Low Density Residential with Staff-recommended findings and conditions of approval. • Amend Staff-recommended findings and conditions of approval for the proposed Comprehensive Plan Amendment re-guiding the proposed development to Village Urban Low Density Residential and approve with amended findings and conditions. • Deny the proposed Comprehensive Plan Amendment with Staff-recommended findings. • Amend Staff-recommended findings and conditions for denial of the proposed Comprehensive Plan Amendment re-guiding the proposed development to Village Urban Low Density Residential and deny with amended findings. RECOMMENDATION: 4 Staff and Planning Commission are recommending approval of the proposed Comprehensive Plan Amendment to re-guide PID# 13.029.21.43.0001 from Rural Single Family to Village Urban Low Density, based on the recommended findings and conditions of approval. “Move to adopt Resolution 2018-006 approving the proposed Comprehensive Plan Amendment to re-guide PID# 13.029.21.43.0001 from Rural Single Family to Village Urban Low Density, based on the recommended findings and conditions of approval.” Alternatively, if the Council feels that the Comprehensive Plan Amendment should be denied, Staff has prepared a Resolution for denial with recommended findings. “Move to adopt Resolution 2018-006 denying the proposed Comprehensive Plan Amendment to re- guide PID# 13.029.21.43.0001 from Rural Single Family to Village Urban Low Density, based on the recommended findings.” Staff is recommending that the Council accept the revised Sketch Plan provided by JP Bush Homes for a 10 unit single family detached residential development of PID#13.029.21.43.0001. ATTACHMENTS: 1. Revised Subdivision Sketch Plan 2. Building Pad Location Exhibit 3. Previous Council Packet Item from 11/21/2017 4. Resolution 2018-006 approving the proposed Comprehensive Plan Amendment 5. Resolution 2018-006 denying the proposed Comprehensive Plan Amendment BUSINESS ITEM 4D – Public Hearing STAFF REPORT DATE: 11/21/17 REGULAR AGENDA ITEM: 15 TO: City Council FROM: Emily Becker, Planning Director ITEM: Wyndham Village Subdivision Sketch Plan Review and Comprehensive Plan Amendment REVIEWED BY: Ben Gozola, Consultant City Planner Jack Griffin, City Engineer BACKGROUND: The Council is being asked to review a Sketch Plan for a proposed residential subdivision to the southwest of Northport (formerly known as Village Park Preserve) and immediately north of the Heritage Farm. The sketch plan includes 13 single-family residential detached homes on a total site area of 5.97 acres. A Sketch Plan review requires no formal action by the Planning Commission. The applicant is also requesting a Comprehensive Plan Amendment to re-guide the proposed development area from Rural Single Family to Urban Low Density. The aforementioned request requires review, a public hearing and recommendation to the Council. General Information Applicant: JP Bush Homes, 1980 Quasar Ave S, Lakeland, MN 55043 Property Owners: James McLeod, 11580 30th St N, Lake Elmo, MN 55042 Location: Part of the southwest quarter of the southeast quarter of Section 13, Township 29 North, Range 21West PID: 13-029-21-43-0001 Request: Sketch Plan Review Existing Land Use: Vacant Existing Zoning: RS – Rural Single Family Surrounding Area: North – Northport (Urban Low Density Residential); East – Northport (Urban Low Density Residential); West – Rural Single Family Residential; South – the Homestead (Open Space Preservation Development) Comprehensive Plan: Rural Single Family Density Residential (0.66-2 units per acre) Proposed Zoning: LDR – Urban Low Density Residential (2.5 - 4 units per acre) History: The property has long been used as a single family detached dwelling unit 2 Deadline for Action: Application Complete – 10/20/2017 60 Day Timeline – 12/19/2017 Extension Sent – N/A Applicable Regulations: Article XII – Urban Residential Districts (LDR) Chapter 153: Subdivision Regulations REVIEW/ANALYSIS: SUBDIVISION SKETCH PLAN REVIEW Sketch Plan Review Process. The Lake Elmo Subdivision Ordinance specifies that as part of the pre-application process for a new subdivision, the applicant must first submit a Sketch Plan for review by the City. The Ordinance notes that the purpose of the Sketch Plan review is as follows: Sketch plan. In order to ensure that all applicants are informed of the procedural requirements and minimum standards of this chapter and the requirements or limitations imposed by other city ordinances or plans, prior to the development of a preliminary plat, the subdivider shall meet with the Planning Commission and prepare a sketch plan which explains or illustrates the proposed subdivision and its purpose. The Planning Commission shall accept the information received, but take no formal or informal action which could be construed as approval or denial of the proposed plat. Based on this wording, the Council is not being asked to take any formal action as part of the Sketch Plan Review other than to accept the information received. Staff has completed an internal review of the Sketch Plan, and general comments from Staff are included in this memorandum and applicable attachment. Sketch Plan Review. The Staff review comments that follow are all based on conducting a very high level review of the Sketch Plan since there is not a lot of detailed information that is required at this stage in the subdivision process. Staff has instead focused on the bigger picture items and those things that would otherwise not allow the development to move forward if they contrasted with elements from the Comprehensive Plan or the City Code. Comprehensive Plan Amendment Required. The Property is currently guided for the Rural Single Family land use, which allows a density of 0.66-2 units per acre. Because the Applicant is proposing a density of 2.17 units per acre, a Comprehensive Plan Amendment would be required in order to allow for a higher density. The Applicant has submitted a formal application, and this request is discussed later in this report. Zoning Map Amendment. If the proposed Comprehensive Plan Amendment is approved, the property will need to be rezoned during Preliminary Plat approval. The properties to the north and east of the subject parcel are guided for Village Urban Low Density (V-LDR) and have been re- zoned to Urban Low Density Residential. This was because when these properties received Preliminary Plat approval, there did not exist a Village Urban Low Density zoning district. The V- LDR ordinance was created on 5/26/17, and so while this property could be rezoned to V-LDR, Staff would recommend that the property be re-zoned similarly to those of adjacent properties in order to avoid spot zoning. The Zoning Code states that densities within the Urban Low Density Zoning District shall range from two 2 to 4 units per acre; however, the overall density for a specific development area must be consistent with the net densities specified in the Comprehensive Plan. 3 Because the proposed density of the development is consistent with both the Comprehensive Plan and is within 2 to 4 units per acre, it would be appropriate to rezone the development area to Urban Low Density Residential. Land Use. The proposed land use within the development are single family detached homes, which are a permitted use within the Urban Low Density Residential zoning district. Greenbelt Corridor. As previously mentioned, the Comprehensive Plan indicates that a greenbelt corridor should be established on the southern border of the proposed development. The greenbelt corridor is meant to serve as a transitional area between future sewered growth within the Village and existing rural development. The Comprehensive Plan states the following in regards to the greenbelt corridor. “Greenbelt Corridors. Greenbelt Corridors run along the perimeter of proposed development and serve as transitional areas between future sewered growth within the Village and existing rural development. The corridor may be reduced if the design of the development includes the following: (1) a design that is mindful of the landscape features of the site, providing enhanced environmental benefit, (2) a design that is consistent with overall goals for the Village Land Use Plan, and (3) a design that meets the requirements of the underlying land use category of the parcel. At a minimum, the corridor shall be established and provided for by performance standards within the Zoning Code based upon the locations of the existing Village Boundary and area guided for commercial use in the northeastern portion of the Village. Not only will this provide a significant physical and visual amenity, but it will also encourage more residential development closer to the Village Center. Uses within the Greenbelt Corridor may include trails, passive recreation, public gathering spaces, natural areas, storm water management systems, natural water courses, small-scale or community oriented agricultural activities and other amenities intended for aesthetic enjoyment.” The above language does not indicate an exact width requirement for the corridor, though it appears through using a scale on the land use map that the width of the corridor is 200 feet. The proposed width of the buffer at its narrowest for this development is 40 feet. The proposed buffer’s proposed use consists of a water treatment swale, which is an approved use as outlined above. Northport, to the east of the proposed development, had a buffer width of approximately 125 feet from the southern edge of the plat. The exhibit below shows how the lots within the proposed development extend further south than the Northport development. 4 It should be noted, however, that the Urban Residential Districts Article of the Zoning Code indicates the following in regards to required setbacks for lots within this area: “C. Lots Adjacent to Public Greenway Corridors. On any lot that abuts a public greenway as depicted in the Comprehensive Plan the minimum setback for all structures, including accessory buildings, shall be the required rear yard setback for the district in which said structure is located.” Additional Buffer/Screening Recommended. Because the buffer appears to encroach half way up the development as shown below, this requirement would not be able to be met with the proposed design. The southern boundary of the subdivision is along the north boulevard of 30th Street North and proposes two storm water ponds connected by a drainage swale. It is recommended that additional space be allocated at elevations higher than 30th Street to create a vegetative buffer between the lots and this collector street. 5 Lake Elmo Theming Study. The proposed development is within the Old Village Area. As the applicant prepares Preliminary Plans for the proposed subdivision, staff would recommend that various elements from the Lake Elmo Theming Study be included in the proposed plans. Park Dedication. The proposed development is to the east of Reid Park. With recording of the Northport plat, the City received approximately an additional 12.5 acres of parkland for an extension of Reid Park. The Neighborhood Park Search Area map of the Comprehensive Plan’s Parks and Recreation Plan does not identify this area for a neighborhood park. Therefore, Staff would not recommend that parkland be dedicated within this development and that the City accept fees in lieu of parkland dedication. Per the City’s Subdivision Ordinance, 10% of the fair market value of the land will need to be paid as the parkland dedication fee. The fair market value of the land is determined by current market data, if available, or by obtaining an appraisal from a licensed real estate appraiser, and the subdivider is required to pay for the appraisal. In this case, if the owner of the property will be selling the land to the Applicant to be developed, there will be current market data available. If the owner is not selling the land, an appraisal to determine the fair market value will likely be required in order to determine the amount of parkland dedication the City will receive. The Parks Commission will review the proposed sketch plan on November 20, 2017. Trails. No trails are being proposed within the development, only a sidewalk on the west side of Liberty Court North. There is already a trail along the south of 30th Street, and the developers of Northport will be constructing a segment of a trail from the southern edge of that development off Liberty Court North. This trail segment will not connect to the existing trails in Reid Park, however, as approved by Council. The City may extend this trail through to the existing trails in Reid Park in Subject property 6 the future. The City’s trail plan indicates a trail along 30th Street North, which already exists on the south side of the street. Access. Access to the proposed lots will be provided from Lower 31st Street North to the north of the subject property (part of the Northport development). Access to this parcel was pre-planned with the adjacent subdivision in order to preserve the proper access management along 30th Street North. The existing driveway will be eliminated as suggested by Staff. Access to the new Lot 8 is proposed to be provided via a 20 foot wide driveway easement off the cul-de-sac of Liberty Court North. The City Engineer is recommending this be changed to a 30 foot wide Outlot to be owned by Lot 8. This change will impact the configuration of Lots 7 and 9. Streets. The proposed streets appear to be meeting the City’s minimum standards: • Liberty Court is proposed to be 28-feet wide within a 60-foot right-of-way; Trail Plan Existing Trail Proposed sidewalk 7 • A 60 foot cul-de-sac right-of-way width is provided with a 45 foot pavement radius; • The cul-de-sac length is proposed to be 510 feet long; • There is a proposed sidewalk to the west of this street. The residential maximum longitudinal grade is 6% with a sidewalk which appears to be feasible. Potential connections to this sidewalk should be considered moving forward. • Surmountable concrete curb and gutter needs to be installed in single family areas with future driveways. The biggest issue of concern regarding streets is the fact that additional right-of-way must be dedicated along 30th Street North to ensure a minimum boulevard width of 16 feet is provided along the entire length of the plat. In addition to the right-of-way, a 10 foot utility corridor must also be reserved for small utilities. The proposed stormwater facilities cannot encroach into this utility corridor. Utilities – Municipal Water Supply and Municipal Sanitary Sewer. Public water and sanitary sewer service will be extended to the site with the development of Northport. The preliminary plans will need to include detailed utility construction plans that meet City engineering standards. Environmental Review. The proposed development is within the Village Alternative Urban Area Wide Review (AUAR), which was completed in order to address the expected cumulative environmental impacts associated with the anticipated growth and development within the Village. Storm Water Management. The general drainage system should mimic the natural topography of the site in order to ensure a drainage system that provides positive stormwater drainage across the development. The proposed development area resides within the Valley Branch Watershed District (VBWD). City staff recommends early planning/coordination meetings with VBWD. The design of the storm water management systems must be compliant with the requirements of the State, VBWD, the City of Lake Elmo Storm Water Management Ordinance, and the City of Lake Elmo design standards manual. The applicant is advised to fully read and comprehend the City’s storm water and erosion control ordinance since these standards are different, and in some cases more stringent, than the watershed district. The storm water facilities must be platted as Outlots and deeded to the City for maintenance purposes and must fully incorporate the 100-year High Water Level, 10 foot maintenance bench and all maintenance access roads. The storm water ponds will not be allowed to encroach on to adjacent private lots. The storm sewer system shall be designed to maintain the City standard minimum pipe cover of 3.0 feet, and drain tile is required as part of the City standard street section at all localized low points in the street. All storm sewer pipe easements must be a minimum of 30 feet in width. No drainage and utility easement is shown for the storm sewer pipe along the Lot 5 and Lot 6 property line. It is likely that more land will need to be allocated for stormwater management. The preliminary grading plan shows pond encroachment on Lots 6 and 7, and additional pond depth will be required to meet City standards. Grading restrictions along the Northern Natural Gas easement must be adhered to, and it is unclear how drainage within the Northern Natural Gas easement will be captured and conveyed to stormwater facilities. Additionally, Liberty Court drainage must be captured and treated on-site. Currently, a significant portion of the drainage is shown to be draining to the Northport subdivision, 8 and the stormwater management plan of this subdivision does not account for this additional impervious surface. The ultimate discharge rate and location will be an important consideration. The stormwater management plan will need to address changes to the downstream drainage system to the extent alterations are proposed. Written permission from properties that are impacted and submitted will be required as part of the development application. City Engineer Review. The City Engineer’s review comments are found as part of the attachments to this report and are incorporated throughout the report. Airport. The proposed development is not within the Lake Elmo Airport Existing Runway Protection Zones; however, the Metropolitan Airports Commission will be given the opportunity to review the proposed development with the Preliminary Plat application. Staff has distributed adjacent review to the Metropolitan Airports Commission (MAC) as part of the Comprehensive Plan Amendment request, but has not yet heard back from the MAC. Lot Dimensions and Bulk Requirements. The proposed sketch plan appears to the meet the lot dimensions and bulk requirements for the Urban Low Density Residential zoning district, as shown below: Standard Required Proposed Minimum Lot Area 8,000 square feet 9,600 square feet – 36,460 square feet (average of 13,225 square feet) Minimum Lot Width 60 feet 60-205.5 feet*, ** *See the Access portion of this report – lot widths of Lots 7 and 9 may need to be reduced, possibly not meeting the 60 foot minimum standard. ** Lot 8 will have a lot width of approximately 205.5 feet of street frontage as the lot abuts 30th Street North, even though access will be provided through the cul-de- sac of Liberty Court North. Maximum Impervious Surface 40% Unknown Minimum Front Yard Setback 25 feet Appears to be 25 feet (grading plan scale not provided) 9 Minimum Interior Sideyard Setback (principal buildings) 10 feet Appears to be 8 feet on both sides in northerly lots (grading plan scale not provided); sideyard setback averaging has been allowed in the past Minimum Interior Sideyard Setback (accessory structures) 5 feet N/A Minimum Corner Sideyard Setback 15 feet N/A Minimum Rear Yard Setback 20 feet All required rear yard setbacks appear to be met (grading plan scale not provided) Lot Easements. Lot easements (front, rear and side yard) need to be shown on the plan meeting City requirements. Northern Natural Gas Easement. A Northern Natural Gas easement runs along the western side of lots 9 through 13, and bisects lot 8 before getting to 30th Street North. As two large diameter gas mains are located in the easement, there are heavy restrictions on what can be done in this area (i.e. no building, creating, constructing, or allowing to be built any hard surface road, building, or other structure; and no grading or other work without the written consent of Northern). The City has no ordinance that requires a buildable or even usable backyard, but it is a fact that should be disclosed to future buyers should this development move forward. Owners of these lots will likely not be able to have decks, pools, accessory structures, or even landscaping without prior written consent of Northern. The Applicant should consider the value of these lots and how they will communicate these restrictions, and will need to demonstrate how the easement will be delineated within the yards to prevent homeowners from encroaching into the easement. Landscaping. The applicant has not provided any details concerning landscaping for the site, which must be submitted at the time of Preliminary Plat submission and will need to adhere to the City’s Landscape Requirements. There are a number of existing trees on the property, and the project will be subject to the City’s tree protection and replacement ordinance. Additionally, it is recommended that the Applicant provide sufficient landscaping along 30th Street North to provide a sufficient buffer COMPREHENSIVE PLAN AMENDMENT Current Land Use. The property is currently used as a single family detached dwelling and is currently guided for Rural Single Family Zoning with a Village Open Space Overlay greenbelt corridor on the southern border of the parcel. This land use has a guided density of 0.66-2 units 10 per acre. The Applicant and owner of the property would like to move the existing house to a lot to the west of the proposed development, and subdivide the remaining portion of the parcel in to 12 additional parcels. Proposed Land Use and Density. The Comprehensive Plan Amendment proposes to re-guide the property to Village Urban Low Density, which will allow a density of 1.5-2-49 units per acre. The development site is 5.97 acres, and a total of 13 residential lots are being proposed, totaling a gross density of 2.17 units per acre. There are no wetlands, wetland buffers, public waters, or other areas that are protected from development by local ordinance on the property, and because there is no public parkland or protected open space proposed nor arterial road right-of-way, the net density of the development is expected to also be 2.17 units per acre. MUSA and Rural Single Family Sewered Land Use Option. The proposed development is within the Metropolitan Urban Service Area (MUSA), and sewer will be made available through Northport, the development to the north and east of the proposed development. Areas within the City that are included in the MUSA must be developed at an average of three units per acre. In 2016, the City created a new land use that is called Rural Single Family – Sewered. This land use is intended for properties that were platted for conventional subdivision prior to 2005 that have been (and will continue to be) serviced by private on-site well and septic systems, unless within the MUSA area. If within a MUSA, the City Council may consider connection to the sanitary sewer system where practical. While the property does have the option of being re-guided to this land use category, the density of the proposed development is higher than the allowed density within the Rural Single Family land use category (0.66-2 units per acre), and so this land use would be inappropriate for this proposed development. If the property were to re-guide to Rural Single Family Sewered, the smallest the lot sizes allowed would be 24,000 square feet, which equates to a density of 1.8 units per acre. Adjacent Land Use. Northport (the development to the north and east of the proposed development) is guided for Village Urban Low Density. This proposal would essentially be an extension of the Village Urban Low Density land use that currently exists. Properties to the west of the proposed development would remain guided for Rural Single Family and are also within the greenbelt buffer. Recommended Findings. Staff recommends the following findings in regards to the proposed Comprehensive Plan Amendment: 1. That the Applicant has submitted a request to amend the Comprehensive Plan in accordance with the procedures as established by the Lake Elmo Planning Department and Lake Elmo Planning Commission; and 2. That the request is to amend the Comprehensive Land Use Plan: a. On page III-11, updating Table 3-B to reflect proposed increased acreage of Village Urban Low Density Residential and decreased acreage of Rural Single Family. b. Updating Map 3-3 – the planned land use map. 3. That the proposed amendments are consistent with the overall goals and objectives of the Comprehensive Plan in that the Property is within the Metropolitan Urban Service Area. 11 Recommended Conditions of Approval. Staff recommends the following conditions in regards to the proposed Comprehensive Plan Amendment: 1. Submission of the Comprehensive Plan Amendment to the Metropolitan Council and the receipt of formal notification from the Metropolitan Council that its review has been completed and approved. 2. That the Applicant obtain Preliminary Plat approval from the City that meets the following: a. Required densities of the Village Urban Low Density land use category. b. Provides a sufficient Greenbelt Corridor as indicated in the Comprehensive Plan and approved by the City. c. Provides a usable rear yard for lots in which the Northern Natural Gas Company Easement (Document 384029) (“Northern Easement”) is located, as determined by the City; or receives approval from the City for required rear yards for lots in which the Northern Easement is located, in which building, creating, constructing, or allowing to be built any hard surface road, building, or other structure as well as altering the grade or permitting such alteration upon which Northern Natural Gas Company has reserved its Easement rights without the written consent of Northern. d. All other applicable standards including but not limited to City Engineer Design Standards, Valley Branch Watershed District requirements, and zoning standards. Planning Commission Review. The Planning Commission reviewed the proposed Subdivision Sketch Plan and Comprehensive Plan Amendment at its meeting on November 13, 2017 and had the following comments in regards to the proposed subdivision sketch plan: • They saw issues with the proposed greenbelt corridor and felt that additional width or extensive landscaping was needed for the proposed subdivision. • They saw definite issues with proposed location of the lots on the west of Liberty Court that are in conflict with the Northern Natural Gas Easement. They wished to see these lots have a usable backyard. • The Comprehensive Plan Amendment made sense in that the subject property is adjacent to the V-LDR district and in the MUSA. The Planning Commission recommended approval of the proposed Comprehensive Plan Amendment with a vote of 7-0. FISCAL IMPACT: There would be no fiscal impact to the City at this time, as the developer would be required to pay for any amendments needed to accommodate the increase in REC units. Concept Plan approval does not afford the applicant development rights. When the property develops, it will have urban services and will pay sewer and water connection charges, building permit fees and the like. RECOMMENDATION: Staff is recommending that the Planning Commission recommend approval of the proposed Comprehensive Plan Amendment to re-guide PID# 13.029.21.43.0001 from Rural Single Family to Village Urban Low Density, based on the recommended findings and conditions of approval. 12 “Move to recommend approval of the proposed Comprehensive Plan Amendment to re-guide PID# 13.029.21.43.0001 from Rural Single Family to Village Urban Low Density, based on the recommended findings and conditions of approval.” Staff is recommending that the Planning Commission accept the Sketch Plan provided by JP Bush Homes for a 13 unit single family detached residential development of PID#13.029.21.43.0001. ATTACHMENTS: 1. Application Forms 2. Narrative 3. Preliminary Grading and Drainage Plan 4. Subdivision Sketch Plan 5. City Engineer Review Memorandum 10/20/2017 6. Resolution 2017- Approving the Proposed Comprehensive Plan Amendment     PAGE 1 of 2  MEMORANDUM         Date:  October 20, 2017      To:  Emily Becker, Planning Director  Re:  McLeod Residential Subdivision  Cc:  Chad Isakson, Assistant City Engineer    Concept Plan Review  From:  Jack Griffin, P.E., City Engineer          An engineering review has been completed for the McLeod Residential Subdivision Concept Plan. The submittal  consisted of the following documentation received on October 13, 2017.     Residential Concept Subdivision dated October 11, 2017 and prepared by Landmark Surveying, Inc.   Preliminary Grading and Drainage Plan dated October 13, 2017 and prepared by PLOWE Engineering.   Comprehensive Plan Amendment Narrative dated September 15, 2017.      We have the following review comments:    All public improvements constructed to support the development must be designed and constructed in accordance  with the City Engineering Design Standards Manual available on the City website dated March, 2017.    SITE PLAN AND TRANSPORTATION    Access Management. The Concept plan shows access to the plat from the Northport subdivision along  Liberty Court. This access was pre‐planned with the adjacent subdivision and preserves the proper access  management along 30th Street North.    Right‐of‐way dedication. The Plat must dedicate additional right‐of‐way along 30th Street North to ensure  a minimum 30th Street boulevard of 16 ft. along the entire length of the plat. In addition a 10 ft. utility  corridor must be reserved (at boulevard grades) for small utilities. The proposed Stormwater facilities  (including the 100‐year HWL) cannot encroach the 10 ft. utility corridor.   Screening along 30th Street is recommended. The south boundary of the subdivision is along the north  boulevard of 30th Street North and proposes two storm water ponds connected by a drainage swale. It is  recommended  that  additional  space  be  allocated  at  elevations  higher  than  30th  Street  to  create  a  vegetative buffer between the lots and this collector street.   More land area is likely needed to be allocated for storm water management. The preliminary grading plan  already shows pond encroachment onto Lots 6 and 7. Also, additional pond depth must be provided to  meet City pond construction requirements.   Lots 9‐13 include large areas of gas main easement with 2 large diameter gas mains. There is no useable  rear yard along these lots.   Lot Easements (front, rear and side yard) should be shown on the plans meeting City requirements.    RESIDENTIAL STREETS     Lot 8 is proposed to access Liberty Court with a 20 ft. driveway easement on Lots 7 and 9. It is recommended  that this easement be revised as a 30 ft. minimum width Outlot to be owned by Lot 8.  FOCUS ENGINEERING, inc.  Cara Geheren, P.E.   651.300.4261  Jack Griffin, P.E.                651.300.4264  Ryan Stempski, P.E.  651.300.4267  Chad Isakson, P.E.  651.300.4283      PAGE 2 of 2   Public street standards. Liberty Court must be designed to meet the City’s Engineering Design Standards. A  60 ft. right‐of‐way width with 28 ft. wide street has been shown as required; and a 60 ft. cul‐de‐sac R/W  radius with 45 ft. cul‐de‐sac pavement radius has been shown as required.   Liberty Court will result in a 510 ft. long cul‐de‐sac, meeting City standards.    The residential maximum longitudinal grade is 6% with a sidewalk.   Surmountable concrete curb and gutter shall be installed in single family residential areas with future  driveways.    Pedestrian facilities: A 6 ft. wide sidewalk has been shown along Liberty Court as required. The City should  review any potential connections to this sidewalk.   Ten (10) foot utility easements are required on either side of all right‐of‐ways.    STORMWATER MANAGEMENT   The site plan is subject to a storm water management plan meeting State, VBWD and City rules.    Storm water facilities proposed as part of the site plan to meet State and VBWD permitting requirements  must be constructed in accordance with the City Engineering Design Standards Manual.   The general drainage system should mimic the natural topography of the site in order to ensure a drainage  system that provides positive storm water drainage across the development.   Overland emergency overflows or outlets will be required as part of the site plan.   Grading  restrictions  along  the  Northern  Natural  Gas  easement  must  be  adhered  to  as  part  of  the  development plans. It is unclear how drainage within the NNG easement will be captured and conveyed to  the storm water facilities.   Liberty Court drainage must be captured and treated on‐site. A significant portion of the street is shown  draining to the Northport subdivision. The Northport storm water management plan does not account for  this additional impervious areas.   The ultimate discharge rate and location will be an important consideration. The storm water management  plan will need to address changes to the downstream drainage system to the extent alterations are  proposed. To the extent adjacent properties are impacted, written permission from those properties must  be submitted as part of the development applications.   It appears that all storm water facilities (ponds and infiltration basins) have been placed in Outlots. These  Outlots will be deeded to the City for maintenance purposes. The Stormwater Facility Outlots must fully  incorporate the 100‐year HWL, 10 foot maintenance bench and all maintenance access roads.    Maintenance access roads meeting City standards must be provided for all storm water facilities and must  be within Outlots dedicated to the City.   The storm sewer system shall be designed to maintain the City standard minimum pipe cover of 3.0 feet.  Drain tile is required as part of the City standard street section at all localized low points in the street. Drain  tile considerations may impact the storm sewer design and depth requirements at low points.   Per City requirements all storm sewer pipe easements must be a minimum 30‐feet in width. No drainage  and utility easement is shown for the storm sewer pipe along the Lot 5 and Lot 6 property line.    MUNICIPAL WATER SUPPLY   Municipal water supply is available immediately adjacent to the proposed development along Liberty Court.  The applicant is responsible to extend the municipal water into the development site at developer’s cost.   No trunk watermain oversizing is anticipated for this development.    MUNICIPAL SANITARY SEWER   Municipal sanitary sewer is available immediately adjacent to the proposed development along Liberty  Court. The applicant is responsible to extend sanitary sewer into the development site at developer’s cost.   No trunk sewer oversizing is anticipated.     City Council Resolution 2018-006 CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION NO. 2018-006 A RESOLUTION APPROVING A COMPREHENSIVE PLAN AMENDMENT TO CHANGE THE LAND USE DESIGNATION OF PID# 13.029.21.43.0001 FROM RURAL SINGLE FAMILY TO VILLAGE URBAN LOW DENSITY RESIDENTIAL AND TO AUTHORIZE STAFF TO SUBMIT A COMPREHENSIVE PLAN AMENDMENT FOR SAME TO THE METROPOLITAN COUNCIL WHEREAS, the City of Lake Elmo (the “City”) has established a Comprehensive Plan that provides a compilation of background data, policy statements, standards, and maps, which help to guide the future physical, social, and economic development of the City; and WHEREAS, JP Bush Homes, 1980 Quasar Avenue South, Lakeland, MN 55043 (the “Applicant”) has submitted an application to the City to amend the Comprehensive Plan, a copy of which is on file in the City Planning Department; and WHEREAS, the request to amend the Comprehensive Plan was submitted by the Applicant along with a Subdivision Sketch Plan Review which includes 10 single-family residential detached homes on 5.97 acres, and WHEREAS, the Planning Commission held a public hearing on November 13, 2017 to consider the Applicant’s requests; and WHEREAS, the Planning Commission adopted a motion to recommend approval to the City Council on the Applicant’s requests; and WHEREAS, the City Council reviewed the Planning Commission and public comments regarding the Applicant’s requests at its meetings on November 21, 2017, January 16, 2018, February 7, 2018, and February 20, 2018; and WHEREAS, the City Council has reviewed the Comprehensive Plan amendment and believes that it is consistent with the spirit and intent of the Comprehensive Plan. NOW THEREFORE BE IT RESOLVED based upon the testimony elicited and information received, the City Council makes the following findings of fact: FINDINGS City Council Resolution 2018-006 1. That the Applicant has submitted a request to amend the Comprehensive Plan in accordance with the procedures as established by the Lake Elmo Planning Department and Lake Elmo Planning Commission; and 2. That the request is to amend the Comprehensive Land Use Plan: a. On page III-11, updating Table 3-B to reflect proposed increased acreage of Village Urban Low Density Residential and decreased acreage of Rural Single Family. b. Updating Map 3-3 – the planned land use map. 3. That the proposed amendments are consistent with the overall goals and objectives of the Comprehensive Plan in that the Property is within the Metropolitan Urban Service Area. NOW, THEREFORE, BE IT RESOLVED, that based on the above findings of fact, the Lake Elmo City Council hereby approves the Applicant’s request to amend the Comprehensive Plan as follows: 1. Submission of the Comprehensive Plan Amendment to the Metropolitan Council and the receipt of formal notification from the Metropolitan Council that its review has been completed and approved. 2. That the Applicant obtain Preliminary Plat approval from the City that meets the following: a. Required densities of the Village Urban Low Density land use category. b. Provides a sufficient Greenbelt Corridor as indicated in the Comprehensive Plan and approved by the City. c. Provides usable rear yards for lots in which the Northern Natural Gas Company Easement (Document 384029) (“Northern Easement”) is located, as determined by the City by maintaining a 20 foot principal building rear yard setback from the Northern Natural Gas Company Easement. d. All other applicable standards including but not limited to City Engineer Design Standards, Valley Branch Watershed District requirements, and zoning standards. NOW, THEREFORE, BE IT FURTHER RESOLVED, that the Lake Elmo City Council hereby authorizes and directs staff to submit a Comprehensive Plan amendment and MUSA expansion request consistent herewith to the Metropolitan Council for review and approval, contingent upon the City’s preliminary approval of the plat based on the Subdivision Sketch Plan as proposed by the Applicant with Revision Date November 20, 2017. Passed and duly adopted this 20th day of February 2018, by the City Council of the City of Lake Elmo, Minnesota. ______________________________ Mike Pearson, Mayor ATTEST: _____________________________ Julie Johnson, City Clerk City Council Resolution 2018-006 CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION NO. 2018-006 A RESOLUTION DENYING A COMPREHENSIVE PLAN AMENDMENT TO CHANGE THE LAND USE DESIGNATION OF PID# 13.029.21.43.0001 FROM RURAL SINGLE FAMILY TO VILLAGE URBAN LOW DENSITY RESIDENTIAL WHEREAS, the City of Lake Elmo (the “City”) has established a Comprehensive Plan that provides a compilation of background data, policy statements, standards, and maps, which help to guide the future physical, social, and economic development of the City; and WHEREAS, JP Bush Homes, 1980 Quasar Avenue South, Lakeland, MN 55043 (the “Applicant”) has submitted an application to the City to amend the Comprehensive Plan, a copy of which is on file in the City Planning Department; and WHEREAS, the request to amend the Comprehensive Plan was submitted by the Applicant along with a Subdivision Sketch Plan Review which includes 10 single-family residential detached homes on 5.97 acres with a proposed density of 1.67 units per acre, and WHEREAS, the Planning Commission held a public hearing on November 13, 2017 to consider the Applicant’s requests; and WHEREAS, the Planning Commission adopted a motion to recommend approval to the City Council on the Applicant’s requests; and WHEREAS, the City Council reviewed the Planning Commission and public comments regarding the Applicant’s requests at its meetings on November 21, 2017, January 16, 2018, February 7, 2018, and February 20, 2018; and WHEREAS, the City Council has reviewed the Comprehensive Plan amendment and believes that it would not be in the best interest of the City to allow a Comprehensive Plan Amendment to Village Urban Low Density Residential, as the proposed development should not exceed a density of 1.67 units per acre. NOW THEREFORE BE IT RESOLVED based upon the testimony elicited and information received, the City Council makes the following findings of fact: City Council Resolution 2018-006 FINDINGS 1. That the Applicant has submitted a request to amend the Comprehensive Plan in accordance with the procedures as established by the Lake Elmo Planning Department and Lake Elmo Planning Commission; and 2. That the request is to amend the Comprehensive Land Use Plan: a. On page III-11, updating Table 3-B to reflect proposed increased acreage of Village Urban Low Density Residential and decreased acreage of Rural Single Family. b. Updating Map 3-3 – the planned land use map. 3. That the proposed amendment would allow a density of 1.5-2.49 units per acre. 4. That the Applicant has also submitted a Subdivision Sketch Plan Review. 5. That the proposed Subdivision Sketch Plan should not exceed a density of 1.67 units per acre, and the proposed Comprehensive Plan Amendment would allow this density to be exceeded. NOW, THEREFORE, BE IT RESOLVED, that based on the above findings of fact, the Lake Elmo City Council hereby denies the Applicant’s request to amend the Comprehensive Plan by re-guiding PID# 13.029.21.43.0001 from Rural Single Family to Village Urban Low Density. Passed and duly adopted this 20th day of February 2018, by the City Council of the City of Lake Elmo, Minnesota. ______________________________ Mike Pearson, Mayor ATTEST: _____________________________ Julie Johnson, City Clerk