Loading...
HomeMy WebLinkAbout2018.05.21 CC packetEST. 1906 00 14669 Fitzgerald Avenue North - Hugo, MN 55038 A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. APPROVAL OF MINUTES Agenda HUGO CITY COUNCIL MEETING HUGO CITY HALL MONDAY, MAY 21, 2018 — 7 P.M. 1. May 7, 2018, City Council Meeting 2. May 15, 2018 Law Enforcement Memorial Day E. APPROVAL OF AGENDA F. APPOINTMENTS/PRESENTATIONS 1. Bayport American Legion Donation to the Hugo Yellow Ribbon 2. Presentation of GFOA Award for Excellence in Financial Reporting - Finance Director Ron Otkin G. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion and a roll call vote. If a member of the City Council or the public wishes to discuss an item, that item will be removed from the Consent Agenda and will be considered separately. 1. Approve Claims Roster 2. Approve Annual Performance Review for Public Works Worker Rick Kieffer 3. Approve Temporary Hiring of Former Building Official John Benson 4. Approve Rachel Juba as the New City Community Development Director 5. Approve Reciprocal Emergency Service Agreement with White Bear Lake Fire Department 6. Approve Leave of Absence for Firefighter Andy Luchsinger 7. Approve Application for Water Surface Use Permit for David Strub on Sunset Lake 8. Approve Application for Water Surface Use Permit for Mike Ball on Round Lake 9. Approve Board of Trustees Request for Increase in Lump -Sum Pension 10. Approve Resolutions Approving Oneka Place Preliminary Plat and PUD 11. Approve Authorization to Apply for a Washington County CDA Predevelopment Grant H. UNFINISHED BUSINESS Update on White Bear Lake Lawsuit I. NEW BUSINESS Update on Lions Park J. VISITOR PRESENTATIONS None Scheduled K. COUNCIL PRESENTATIONS Update on Yellow Ribbon Network L. ADMINISTRATIVE PRESENTATIONS Gravel Workshop on Tuesday, May 22, 2018 M. ADJOURNMENT BACKGROUND MEMO FOR THE CITY COUNCIL MEETING ON MAY 21, 2018 D.1 Approval of Minutes for the May 7, 2018, City Council Meeting D.2 Approval of Minutes for the May 15, 2018 Law Enforcement Memorial Day Staff recommends Council approve the above minutes as presented. F.1 Bayport American Legion Donation to the Hugo Yellow Ribbon The Bayport American Legion will be presenting a donation to the Yellow Ribbon Network for their volunteer work at the Meat Raffles at Sal's Angus Grill from October, 2017 — April, 2018. F.2 Presentation of GFOA Award for Excellence in Financial Reporting - Finance Director Ron Otkin Finance Director Ron Otkin has received notification from the Government Finance Officers Association of the United States and Canada that the Hugo Finance Department has received their 24th Certificate of Achievement for Excellence in Financial Reporting. As Council is aware, this certificate is the highest form of recognition in governmental accounting and financial reporting, and its attainment represents a significant accomplishment by a government and its management. G.1 Approve Claims Roster Staff recommends Council approve the Claims Roster as presented. G.2 Approve Annual Performance Review for Public Works Worker Rick Kieffer Rick Kieffer was re -hired by the City of Hugo on May 31, 2005 returning after a short period of time in the private sector. Over the past 12 years, Rick has worked under the direction of Public Works Director Scott Anderson who recommends Council approve the Annual Performance Review for Public Works Worker Rick Kieffer. G.3 Approve Temporary Hiring of Former Building Official John Benson John Benson served as the Building Official for the City of Hugo for 22 years before retiring in March, 2010. Due to increased workloads, current Building Official Chuck Preisler is recommending that the City hire John to work for the City doing plan review on Tuesdays and Thursdays beginning May 22, 2018, at a pay rate of $30/hour plus mileage. Staff recommends Council approve the hiring of John Benson as a temporary employee in the Building Department. GA Approve Rachel Juba as the New City Community Development Director Rachel Juba was employed as a community development intern from February 2006 to January 2007, Associate Planner from January 2007 to March 2010, and as a Planner from March 2010 to present. City Administrator Bryan recommends Rachel be promoted to fill the vacant Community Development Director position at paygrade 10, step 2. G.5 Approve Reciprocal Emergency Service Agreement with White Bear Lake Fire Department The Hugo Fire Department is requesting approval of the Reciprocal Emergency Services Agreement with the White Bear Lake Fire Department. This agreement would provide the best possible emergency services and automatic response to structure fires by making equipment, personnel, and other resources available to both departments as outlined in the agreement. Staff recommends Council approve the Reciprocal Emergency Services Agreement with the White Bear Lake Fire Department. G.6 Approve Leave of Absence for Firefighter Andy Luchsinger Firefighter Andy Luchsinger is requesting a four -month leave of absence from the Hugo Fire Department for personal reasons effective May 5, 2018 to September 9, 2018. Staff recommends Council approve the Leave of Absence for Firefighter Andy Luchsinger. G.7 Approve Application for Water Surface Use Permit for David Strub on Sunset Lake On behalf of residents living on Sunset Lake, resident David Strub has made application to the City of Hugo for a water surface use permit to allow residents to water ski on the slalom course on the lake. Washington County Sheriff's Department has provided the application form that has been completed by David Strub. City staff recommends Council approve the application for a water surface use permit for a water skiing course on Sunset Lake. G.8 Approve Application for Water Surface Use Permit for Mike Ball on Round Lake On behalf of residents living on Round Lake, Resident Mike Ball has made application to the City of Hugo for a water surface use permit to allow residents to water ski on the slalom course on the lake and put a water ski jump on the lake. Washington County Sheriff's Department has provided the application form that has been completed by Mike Ball. City staff recommends Council approve the application for a water surface use permit for a water skiing course on Round Lake. G.9 Approve Board of Trustees Request for Increase in Lump -Sum Pension The Board of Trustees for the Hugo Firefighter's Relief Association formally requested City Council ratification of an increase of $200 per year of service in their lump -sum pension benefit. The Finance Department has reviewed this request and found it to be financially feasible and consistent with the Pension Fiscal Policy adopted in April, 2012. Adoption of the Consent Agenda ratified the Board of Trustees request for a $200 increase in their lump -sum pension benefit and corresponding change to their By -Laws. G.10 Approve Resolutions Approving Oneka Place Preliminary Plat and PUD CPDC — Pratt — Oakwood, LLP, is requesting approval of a Preliminary Plat and Planned Unit Development (PUD) for a residential development. The property totals 117.5 acres and is comprised of 3 parcels. The preliminary plat includes 177 single family residential lots and 10 outlots to be known as "Oneka Place". The Planning Commission recommended approval of the applications. The Parks Commission recommended approval of the park dedication proposal, with two conditions added to the resolutions. Staff recommends approval of the preliminary plat and PUD ordinance and resolutions, subject to the conditions listed in the resolutions. G11. Approve Authorization to Apply for a Washington County CDA Predevelopment Grant Washington County CDA recently provided an opportunity to apply for pre -development grants for economic development. Staff has received inquiries from property owners around 165th Street and Highway 61 on how/when the properties will be served by City sewer and water. There are complexities with serving the properties. Staff recommends applying for a pre -development grant to evaluate a number of key elements to facilitate the development of this area. Staff recommends approval of the resolution authorizing submittal of the Washington County CDA Pre -development Grant Application in the amount of $10,000 H.1 Update on Lions Park At their meeting of May 16, 2018, the Parks Commission discussed the current status of the playground at Lions Park. Complaints have been received regarding the condition of the play equipment. Upon recent inspection of the playground, a few safety issues needed to be addressed including removal of a cracked slide, replacement of wooden foot boards, and other repairs. It is estimated that the primarily wooden playground equipment has less than a year of safe use left without substantial repairs. The Parks Commission discussed the frequent use of the playground, the small scale of the current equipment, and having an aggressive timeline to address the issues. They also noted that upon re -development of Lions Park, that playground equipment can be relocated. The Parks Commission made a recommendation to the City Council to allocate up to $100,000 for replacement of the playground at Lions Park. I.1 Update on the White Bear Lake Lawsuit Staff will provide Council an update on the White Bear Lake Lawsuit. K.1 Update on the Yellow Ribbon Network Council Member Chuck Haas and Phil Klein will report to Council on the Yellow Ribbon Network activities held recently. L.1 Gravel Roads Workshop on Tuesday, May 22, 2018 At its May 7, 2018, meeting, the Council rescheduled the workshop to discuss the gravel roads in the City from May 14th to May 22nd. The workshop will take place in the Council Chambers at 7 p.m. M. Adiournment 00 14654 Fitzgerald Avenue North - Hugo, MN 55038 Call to Order Mayor Weidt called the meeting to order at 7:00 p.m. PRESENT: Haas, Klein, Miron, Petryk, Weidt ABSENT: None Minutes HUGO CITY COUNCIL MEETING HUGO CITY HALL MONDAY, MAY 7, 2018 — 7 P.M. ALSO PRESENT: City Administrator Bryan Bear, City Attorney Dave Snyder, ty E u r Mark Erichson, Planner Rachel Juba, and City Clerk Michele Lindau Moment of Silence for Sergeant Joe Bergeron The Mayor called for a moment of silence to remember Hugo resident and Maplewood Police Sergeant Joe Bergeron who was killed in the line of duty eight years ago while responding to a carj acking. Moment of Silence for Former City Assessor Frank Langer The Mayor called for a moment of silence to remember former City Assessor Frank Langer who passed away on April 30, 2018, after a battle with cancer. Frank was Hugo's assessor from 1979 to 2015. He was 75 years old. Minutes for the April 11, 2018 Street Proiect Open House Klein made motion, Miron seconded, to approve the minutes for the Oneka Lake Boulevard and Harrow Avenue street project open house on April 11, 2018, as presented. All Ayes. Motion carried. Minutes for the April 12, 2018 Local Board of Appeals and Equalization Miron made motion, Klein seconded, to approve the minutes for the Local Board of Appeals and Equalization meeting held on April 12, 2018, as presented. .upow All Ayes. Motion carried. Minutes for the April 16, 2018 City Council Meeting Klein made motion, Miron seconded, to approve the minutes for the City Council meeting held on April 16, 2018, as presented. All Ayes. Motion carried. Hugo City Council Meeting Minutes for May 7, 2018 Page 2 of 9 Minutes for the April 28, 2018 Dedication Ceremony for Homes for Habitat Petryk made motion, Klein seconded, to approve the minutes for the dedication ceremony for Homes for Habitat held on April 28, 2018, as presented. All Ayes. Motion carried. Minutes for the April 28, 2018 Kidz `n Biz Festival Miron made motion, Klein seconded, to approve the minutes for the Kidz `n Biz festival held on April 28, 2018, as presented. All Ayes. Motion carried. Approval of the Agenda Weidt made motion, Miron seconded, to approve the agenda as amended by staff to add approval of an off -site gambling permit for bingo and a fireworks permit for Good Neighbor Days. All Ayes. Motion carried. Good Neighbor Days — Lions Members Dan Balthazor and Craig Tracy The Hugo Good Neighbor Days Festival will be held Thursday, June 7th - Sunday, June 1 Oth in Lions Park. Lions Dan Balthazor and Craig Tracy were in attendance to provide information on the event and request the City co-sponsor the event by waiving the Special Event Permit fee and provide presence of the Washington County Sheriff's Office deputies during the event, as in the past. Dan and Craig explained the Lions Club will run the event similar to past years to include a parade, music, food, beer garden, petting zoo, carnival rides, trout pond, and fireworks. On Saturday morning a Technicolor Run will be held by the Children's Theater, and there will be bands on Friday and Saturday night. The theme this year is "Wind, Weather, We Stand Together" to commemorate the 1 Oth anniversary of the Hugo tornado. This is the 42nd year of Good Neighbor Days, and the Council thanked the Lions for all they do for the community. Miron made motion, Klein seconded, to approve the co-sponsorship of the Hugo Good Neighbor Days Festival on June 7-10, 2018. All Ayes. Motion carried. Approval of the Agenda Haas made motion, Klein seconded, to approve the following Consent Agenda: 1. Approval of Claims 2. Approve Annual Performance Review for Parks Planner Shayla Denaway 3. Approve Special Event Permit for Blue Heron Grill Tent Party on June 22 and 23, 2018 Hugo City Council Meeting Minutes for May 7, 2018 Page 3 of 9 4. Approve Special Event Permit for MS 150 Bike Tour on June 10, 2018 5. Approve Special Event Permit for Technicolor Fun Run on June 9, 2018 6. Approve Agreement with Elavon for Credit Card Merchant Account 7. Approve Hiring of Public Works Seasonal Employees 8. Approve Final Plat and Development Agreement for Adelaide Landing 2nd Addition 9. Approve Temporary On -sale Liquor License for the Lions Club for Good Neighbor Days 10. Approve Resolution Approving the Pursuance of Agreer Improvements to the TH61/170th Intersection Landscapil 11. Approve Resolution and Master Partnership Agreement 12. Approve Off -Site Gambling Permit for Hugo Lions for 1 13. Approve Permit for Fireworks at Good Neighbor Days. All Ayes. Motion carried Approval of Claims Adoption of the Consent Agenda approved the Claims Roster as presented. Approve Annual Performance Review for Parks Planner Shayla Denaway Shayla Denaway was hired on May 11, 2009, as the Economic Development/Parks Intern. On May 3, 2010, Council approved promoting Shayla as the new Parks Planner. Adoption of the Consent Agenda approved the annual performance review for Parks Planner Shayla Denaway Approve Special Event Permit for Blue Heron Grill Tent Party on June 22 and 23, 2018 The Blue Heron Bar and Grill, 14725 Victor Hugo Boulevard, had applied for a Special Event Permit for their annual outdoor tent party to be held on Friday, June 22 and Saturday, June 23, 2018. A Special Event Permit approved by Council was necessary because alcohol will be sold outdoors, over 200 people are expected to attend, it will extend after dark, and there will be amplified music. Bands were scheduled to play from 6-8 p.m. and 9-midnight on each day. The music would be outdoors in a tent adjacent to the west entrance of the building. This event had been held for the past five years with improvements made each year. Adoption of the Consent Agenda approved the Special Event Permit for the Blue Heron Grill Tent Party subject to the conditions in the memo to Council. Approve Special Event Permit for MS150 Bike Tour on June 10, 2018 The MS Society had applied for a Special Event Permit for their annual bicycle event. This required a permit because there will be between 3,500-4,000 riders, and trails and streets in Hugo will be used. The MS 150 is a fundraising event where riders begin in Duluth and ride to Century College in White Bear Lake. The event will be held on June 9-10, 2018. On the second day, riders will be traveling south through Hugo on the Hardwood Creek Trail and the shoulder of TH61 between 10:00 a.m. and 4:30 p.m. MS 150 had contacted the Hugo Fire Department who Hugo City Council Meeting Minutes for May 7, 2018 Page 4 of 9 will be helping with first aid at the Bald Eagle Lake rest stop, and the Washington County Sheriff's Office had been notified. The MS 150 had been held successfully for the past several years. Adoption of the Consent Agenda approved the Special Event Permit for the MS 150 on June 10, 2018. Approve Special Event Permit for Technicolor Fun Run on June 9, 2018 Children's Performing Arts had submitted a Special Event Permit application for approval of a 5K Technicolor Run on Saturday, June 9, 2018. This event required a Special Event Permit approved by Council because the event could draw over 200 participants and would include the use of City property and trails. The Technicolor Run is a fund-raising community event that will take place on the Hardwood Creek Trail and begin and end at Lions Park. This Color Run was being held in conjunction with Hugo Good Neighbor Days, and the applicant had worked closely with the Lions Club on the details of the event. The run was anticipated to ,be concluded by 10:30 a.m. prior to the beginning of the Good Neighbor Days Parade at 11:00 a.m. Adoption of the Consent Agenda approved the Special Event Permit for the Technicolor Fun Run on June 9, 2018. Approve Agreement with Elavon for Credit Card Merchant Account City staff has been working on the implementation of the Accela software for online permitting and planning. As part of this program, residents, contractors, and developers will be able to apply online for building permits and planning applications and also submit payment for them online. Staff had been researching vendors for the acceptance of credit cards and has chosen Elavon for the credit card merchant account. Adoption of the Consent Agenda approved the agreement with Elavon as the vendor for online payments.' agggB' Approve Hiring of Public Works Seasonal Employees At its February 5, 2018, meeting, Council approved the advertisement for seasonal employees in the Hugo Public Works Department. Employees in this positon would assist in maintaining the City's park system, building grounds, road patching, and other work as needed. Staff had received applications, conducted interviews, and made a recommendation to Council. Adoption of the Consent Agenda approved the hiring of Marry Schwartz, Scott Marschke, Jack Menne, Roly Guareschi, and Kraig Pettee as Public Works Seasonal Summer Employees for 2018. Approve Final Plat and Development Agreement for Adelaide Landing 2nd Addition The Excelsior Group had requested approval of a final plat in order to plat 70 lots and 5 outlots on a 75 acre parcel located east of Highway 61 and north of 130th Street. The site was currently vacant. The City Council had reviewed the preliminary plat and PUD for Adelaide Landing at its May 1, 2017 meeting. At its October 2, 2017, meeting, the City Council approved the final plat for the first phase of the development consisting of 81 residential lots. This final plat request would plat 70 additional lots from the Adelaide Landing preliminary plat. The lots met the minimum lot standards and requirements outlined in the regulations for the Adelaide Landing PUD. Adoption of the Consent Agenda approved RESOLUTION 2018-7 APPROVING A FINAL PLAT AND DEVLEOPMENT AGREEMENT FOR OP5 ADELAIDE, LLC FOR ADELAIDE LANDING 2nd ADDITION. Hugo City Council Meeting Minutes for May 7, 2018 Page 5 of 9 Approve Temporary On -sale Liquor License for the Lions Club for Good Neighbor Days The Hugo Lions Club had applied for a temporary on -sale liquor license to serve beer and Bloody Marys at the Hugo Good Neighbor Days festival June 7-10, 2018. Adoption of the Consent Agenda approved the temporary on -sale liquor license subject to receipt of a certificate of liability insurance naming Hugo as additionally insured. Approve Resolution Approving the Pursuance of Agreement with MnDOT for Improvements to the TH61/17011 Intersection Landscaping In 2013, improvements were made to the TH61/170th Street intersection to include a roundabout and center island. In 2017, improvements were made to mound the center island to meet original construction plans. The City also participated in the MnDOT Community Roadside Landscaping Partnership Program that provided technical and financial assistance of $10,000 to re -landscape the center island of the roundabout. The City and MnDOT were looking to continue to improve the roundabout for its users by landscaping the right-of-way approaching the roundabout. This would provide a visual cue for users that the road does not continue straight, and there is a traffic control improvement ahead. Adoption of the Consent Agenda approved RESOLUTION 2018-8 APPROVING THE PURSUANCE OF A COOPERATIVE AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR THE COMMUNITY ROADSIDE LANDSCAPING PARTNERSHIP PROGRAM. Approve Resolution and Master Partnership Agreement with MnDOT One of the comments received from MnDOT on the City of Hugo's Oneka Lake Boulevard and Harrow Avenue project was that the City of Hugo needed to update the State of Minnesota and City of Hugo Master Partnership Contract. Both parties were identified as "road authorities" and this Master Services Contract allowed each party to enter into Work Order Contracts (if desired) for services from the other party to improve efficiency of delivering governmental services at all levels. The proposed Master Partnership Contract would expire on June 30, 2022. Adoption of the Consent Agenda approved the RESOLUTION NO. 2018-9 TO UPDATE THE MASTER PARTNERSHIP CONTRACT WITH THE MN DEPARTMENT OF TRANSPORTATION (MnDOT). Approve Off -Site Gambling Permit for Hugo Lions for Good Neighbor Days Bingo The Hugo American Legion had applied for an Off -Site Gambling Permit to conduct Bingo at Hugo Good Neighbor days on June 7-10 at Lions Park. Adoption of the Consent Agenda approved the Off -Site Gambling Permit. Approve Permit for Fireworks at Good Neighbor Days. The Hugo Lions Club had requested approval for fireworks as part of Good Neighbor Days. The display would be done by PC Pyrotechnics, Inc. on June 9, 2018 at 10 p.m. Adoption of the Consent Agenda approved fireworks for Good Neighbor Days on June 9, 2018. Hugo City Council Meeting Minutes for May 7, 2018 Page 6 of 9 Public Hearing on the Vacation of Drainage and Utility Easement Adelaide Landing Outlot A Excelsior Group had requested a vacation of the drainage and utility easement located over Outlot A, Adelaide Landing. Planner Rachel Juba explained that Outlot A would be used for the development of Adelaide Landing 2nd Addition, and new drainage and utility easements would be placed on the lots at the time the final plat was recorded. Weidt opened the public hearing. After receiving no comments, Weidt closed the public hearing. Haas made motion, Petryk seconded, to approve the notice to vacate the drainage and utility easement located over Outlot A, Adelaide Landing. All Ayes. Motion carried. Update on White Bear Lake Lawsuit City Administrator Bryan Bear gave background on the White Bear Lake Lawsuit, providing details on the judge's ruling and appeals. As a result of the judge's order the, the DNR added restrictions on the City's appropriations permits. One condition appeared on the first amended permit, which was to provide contingency planning to convert to surface water. Three other conditions appeared on subsequent amended permits. The City appealed all four conditions at once; however the DNR did not accept the appeal on the first condition. The City then appealed the denial of that appeal. DNR informed all cities that a hearing will happen in front of an administrative law judge in the contested case hearing. Bear further explained there is bill being considered during the current legislation session to make it illegal for the judge to enforce the order. It has been put on a dual track in the House and Senate as standalone bills, and it is also part of the Omnibus Bills. The bill in the House was heard the following day, and the Senate will come later. It was Bear's opinion that the standalone bills would pass, which was good since there was little guarantee the Omnibus Bill would. Miron questioned whether the DNR would still move forward with their appeal option. City Attorney Dave Snyder stated they would since the order contained other language of concern. Klein questioned whether the City would have to comply with the conditions in the order while waiting for the appeals. Bear replied they would be put on hold until the appeals are finished. Haas talked about the lawsuit being based on a particular section of law dealing with the environment and not the normal statutory rules under which the DNR assesses appropriation permits. It was his thought that the DNR may have troubles with this because it would open them up for other lawsuits. Snyder agreed and stated the DNR may have trouble with enforcing the conditions. He further spoke about how the lawsuit sought and received the extension of the doctrine that states the DNR is the trustee for water, foremost to preserve surface water for drinking, and the extension of this doctrine to underground water is open to question as is elevating the recreational factor of White Bear Lake over drinking water. Petryk voiced frustration based on the fact that Hugo has been a leader in water conservation and done many things in advance of this court situation it is not getting any credit for. Hugo City Council Meeting Minutes for May 7, 2018 Page 7 of 9 Approve Schwieters Properties LLP, Final Plat, Text Amendment, Site Plan, and CUP Schwieters Properties, LLP, had requested approval of a final plat to be known as "Roy Molitor 3rd Addition" to create one lot and one outlot at 13676 Fenway Boulevard North. Planner Rachel Juba explained the applicant was also requesting approval of a site plan for a 144,000 square foot manufacturing/warehouse building with associated parking and exterior storage, a Conditional Use Permit for the exterior storage and a Conditional Use Permit for a campus development to allow multiple buildings on one parcel. A zoning text amendment was also required for the exterior storage of raw lumber material stored outside that they will manufacture inside the building. She presented the plans that showed future phases that include additional buildings. Rachel explained the site plan was only for the manufacturing building, and future buildings would require a site plan application to go before the Planning Commission. Staff was still working with the applicant on screening for temporary storage until other building are built. The Planning Commission held a public hearing and considered these requests at their April 26, 2018, meeting. Residents expressed concerns regarding traffic, lighting, and noise. The applicant addressed those concerns and acknowledged there would be more traffic. The Planning Commission had recommended approval of the applications, subject to the conditions listed in the draft resolution, draft ordinance, and conditional use permits. Klein questioned the cost of putting in temporary screening that will be removed when future building are built. Juba explained that City Code requires exterior storage to be screened, and there is uncertainty when the other buildings will be built. Mike Brass from Colliers International and Blake Schwieters from JL Schwieters stated they were very excited to be expanding and growing their business in Hugo. Weidt talked about the improvements of the railroad and how it contributed to the expansion in the industrial park. The stated he appreciated Schwieter's decision to stay and grow in Hugo. Haas thanked Schwieters for their generous donation of land for the Habitat for Homes in Hugo. Weidt granted the request from resident Donald Patrick Jones to speak. He stated he lived in the house just south of 1401h Street in the Fenway Place townhomes. He said he realized the land was going to be developed and had no objections; however, he had concerns regarding noise, the four - foot berm, "Jake braking", and possible expansion of 140th to the north making reference to the pumping station, stating if the road was going to be widened, he would like it on the south side. Juba replied that the four -foot berm on the north side would be five to ten feet wide at the top with condensed plantings with evergreen trees that are six feet in height. She explained the work will be done inside of the buildings, and the overhead doors would be closed, but there may be sound from trucks outside. She stated there should be enough for expansion of the road, and the pump station will not be expanded. Petryk asked about the two buildings at the north, and Juba stated they were not for manufacturing, which will take place to the south. It was felt the berm would be sufficient since the buildings to the north will be offices, though Juba acknowledged there may be exterior storage behind the office/ware house buildings. Hugo City Council Meeting Minutes for May 7, 2018 Page 8 of 9 Weidt stated the City would work with the deputies to address the braking noise. Miron made motion, Klein seconded, to approve RESOLUTION 2018-10 APPROVING A FINAL PLAT FOR SCHWIETERS PROPERTIES LLP, FOR "ROY MOLITOR 3rd ADDITION" LOCATED SOUTH OF 140TH STREET AND WEST OF FENWAY BOULEVARD NORTH. All Ayes. Motion carried. Miron made motion, Petryk seconded, to approve ORDINANCE 2018-486 CHAPTER 90, ARTICLE II, SECTION 90-106, BUSINESS PARK (BP). All Ayes. Motion carried. h� Y•. Petryk made motion, Klein seconded, to approve RESOLUTION 2018-11 APPROVING A CONDITIONAL USE PERMIT FOR SCHWIETERS PROPERTIES LLP, TO ALLOW A CAMPUS DEVELOPMENT ON THE PROPERTY LOCATED AT 13676 FENWAY BOULEVARD NORTH. All Ayes. Motion carried. Petryk made motion, Klein seconded, to approve RESOLUTION 2018-12 APPROVING A CONDITIONAL USE PERMIT FOR SCHWIETERS PROPERTIES LLP, TO ALLOW EXTERIOR STORAGE ON THE PROPERTY LOCATED AT 13676 FENWAY BOULEVARD NORTH. All Ayes. Motion carried. Haas made motion, Klein seconded, to approve RESOLUTION 2018-13 APPROVING A SITE PLAN FOR SCHWIETERS PROPERTIES, LLP, FOR A MANUFACTURING/ WAREOUSE BUILDING AND EXTERIOR STORAGE AREAS ON THE PROPERTY LOCATED AT 13676 FENWAY BOULEVARD NORTH. All Ayes. Motion carried. Update on the Yellow Ribbon Network Council Members Chuck Haas and Phil Klein updated the Council on the activities of the Yellow Ribbon Network. Haas shared thank you notes received by the Girl Scouts in Chisago City for the care packages sent. One hundred fifty solders of the 851st Vertical Engineering are being deployed for a year. He received a call from Family Resource for a request from a member of the 148th Fighter Wing out of Duluth to do yard work for a family in St. Paul. Hugo firefighters will be putting together care packages. The YRN received a call for coffee donations that Network volunteers picked up. Dan Gallatin and his family served 133 burgers at April's Burger Night. May's sponsor is Kim Metzger from Title Smart. Haas shared photos of the MN Assistance Council for Veterans who were recognized for their service Hugo City Council Meeting Minutes for May 7, 2018 Page 9 of 9 Schedule Annual Performance Review for City Administrator Bryan Bear City Administrator Bryan Bear has been employed with the City since May 3, 2004. Bryan served as the Community Development Director until being appointed the City Administrator on November, 7, 2011. Bryan requested Council schedule his annual performance review. Haas made motion, Miron seconded, to tentatively schedule the City Administrator's performance review for Monday, June 11 at 7 p.m. unless it can be fit in at the June 4th meeting. All Ayes. Motion carried. hhTy "Bud Gravel Roads Workshop on Monday, May 14, 2018 At its April 2, 2018, meeting, the Council had scheduled a workshop for May 14th to discuss options to address the condition of the gravel roads in Hugo. City Administrator Bryan Bear asked the Council for more time due to the weather not cooperating to allow evaluation of the road. He suggested rescheduling the workshop for May 22, 2108. Weidt made motion, Petryk seconded, to reschedule the Gravel Workshop to May 22, 2018 at 7 p.m. All Ayes. Motion carried. Law Enforcement Memorial Day on Tuesday, May 15, 2018 Annually, the Washington County Sheriff's Office gathers to honor the men and women who have been killed in the line of duty. City Administrator Bryan Bear informed Council that Washington County Sheriff Dan Starry had invited them to the ceremony on Tuesday, May 15, 2108, at the Washington County Historic Courthouse in Stillwater at noon. Haas made motion, Petryk seconded, to schedule a meeting to attend Law Enforcement Memorial Day on Tuesday, May 15, 2018, as presented. All Ayes. Motion carried. Adjournment Klein made motion, Miron seconded, to adjourn at 8:23 p.m. All Ayes. Motion carried. Respectfully Submitted, Michele Lindau City Clerk 00 14654 Fitzgerald Avenue North - Hugo, MN 55038 PRESENT: Haas, Klein, Petryk, Weidt ABSENT: Miron Minutes HUGO CITY COUNCIL MEETING LAW ENFORCEMEMENT MEMORIAL DAY TUESDAY, MAY 15, 2018 — NOON Washington County Sheriff's Office held a memorial event during National Police Officers Week May 13-19. The Council was invited by Sheriff Dan Starry to attend the ceremony to honor Officers that have been killed in the line of duty. The event was held at the Washington County Historic Courthouse in Stillwater. Respectfully Submitted, Bryan J. Bear City Administrator City of Hugo Claims May 21, 2018 G. 1 Vendor Invoice Amount Description Department Active 911 Inc 14304 $ 188.00 Active 911 App Subscriptions Fire Dept Alex Air Apparatus Inc INV-36464 $ 1,631.45 SCBA Equipment Maintenance & Repairs Fire Dept Ares Self -Defense Inc INVOICE $ 425.00 Self -Defense Program Fire Dept Aspen Mills 215544 $ 66.00 Title Changes Fire Dept Bound Tree Medical LLC 82834749 $ 89.50 Medical Supplies Fire Dept Century College 670490 $ 1,595.00 Fire Ground Operations Course Fire DeA Century Link 651 426-8763 $ 62.78 911 Emergenc, Line Administration Centurq Link 651 429-3212 $ 71.99 Fire Station Phone Lines Fire Dept Cintas Corporation As-ril $ 511.72 Cleaning Supplies Various Cintas Corporation April $ 1,199.55 Uniform & Floor Mat Services Various Cintas Corporation April $ 552.31 Supplies & Floor Mat Services Fire Dept City of St. Paul IN00028539 $ 515.05 Asphalt Street De; -t Comcast 4/18/2018 $ 148.77 Business Internet (thru May 27) Fire Dept De Lage Landen Financial Services Inc 59093263 $ 311.37 May Copier Lease Payment Administration Dell Marketing LP 10240902777 $ 863.96 Computer Monitors Building Inspections Dell Marketing LP 10240902777 $ 163.79 Computer Monitor City Clerk Dell Marketinq LP 10240902777 $ 163.79 Computer Monitor Planning & Zoning Earl F. Andersen 0117227-IN $ 113.80 Street Sign Plates Street Dept Finance & Commerce Inc 743757596 $ 268.00 Ad for Bids - Oneka Lake Blvd/Harrow Ave Street Imps Street Reconstruction Forest Lake Napa April $ 770.36 Auto Parts and Shop Supplies Various Forest Lake Trailer Inc 10558 $ 4,883.00 2018 Triton Trailer Fire Dept Frattallone's Hardware Store 118845 $ 16.98 Shop Supplies Public Works Fulton Productions 569909 $ 500.00 Tour de Hugo DJ Parks Dept Gene's Disposal Service Inc 323722 $ 3,204.75 Trash & Appliance Removal - Spring Cleanup Day Recycling Gene's Disposal Service Inc 323105 $ 726.83 March Waste Hauling - PW Facility Public Works Gene's Disposal Service Inc 323105 $ 163.45 March Waste Haulinu - Fire Station Fire Dept Gene's Disposal Service Inc 323105 $ 72.98 March Waste Hauling - City Hall Gen Gov't Bldgs Gene's Disposal Service Inc 323544 $ 735.94 April Waste Hauling - PW Facility Public Works Gene's Disposal Service Inc 323544 $ 163,45 April Waste Hauling - Fire Station Fire Dept Gene's Disposal Service Inc 323544 $ 72.98 April Waste Hauling - City Hall Gen Gov't Bldgs Gopher State One Call 8010462 $ 72.90 January Service Charges Water & Sewer Gopher State One Call 8020462 $ 93.15 February Service Charges Water & Sewer Gopher State One Call 8030462 $ 76.95 March Service Charges Water & Sewer Gopher State One Call 8040463 $ 238.95 April Service Charges Water & Sewer Gopher State One Call 3010462 $ 330.15) 2018 Cost Adjustment Credit Water & Sewer Holiday Companies 80910061 $ 21.25 Fuel Parks Dept Holiday Companies 4216 $ 17.88 Fuel Fire Dept Hotsy Equi,-,ment of Minnesota 59452 $ 224.00 Parts & Repairs for Washba,• Public Works Hotsy Equipment of Minnesota 59452 $ 26.96 Shop Suplies Public Works Innovative Office Solutions LLC IN2041887 $ 97.27 Envelopes Fire Dept Innovative Office Solutions LLC IN2040282 $ 124.04 Envelopes Administration Innovative Office Solutions LLC IN2036565 $ 75.98 Copy Paper Administration Innovative Office Solutions LLC IN2036565 $ 71.42 Breakroom Supplies Gen Gov't Bldgs Innovative Office Solutions LLC IN2036565 $ 387.31 File Folders, Binder Clips, Batteries & Post It Notes Administration Instrumental Research Inc 930 $ 100.00 Water Bacteria Testing Water Utility Interstate Battery System of Minneapolis 110041083 $ 315.50 Batteries Public Works Jefferson Fire & Safety Inc 247612 $ 1,415.84 Thermal Imaging Camera Kit Fire Dept Jensen, Dave CLAIM $ 257.95 Dash Camera - Unit #CV3 Fire Dept Johnson/Turner April $ 4,556.00 April Prosecution Fees (Flat Fee, General Legal Johnson/Turner April $ 294.95 April Disbursements (Prosecution Costsi General Legal Johnson/Turner April $ 2,932.75 April Civil Legal Fees - See Attached Breakdown General Legal Klein, Matt CLAIM $ 212.49 Work Boot Reimbursement Street Dept Knowlan's Super Markets Inc 2071 $ 29.13 Soft Drinks for Lobby Machine Gen Gov't Bldgs Knowlan's Super Markets Inc 3153 $ 22,43 Spring Cleanup Day Supplies Recycling Knowlan's Super Markets Inc 4170 $ 23.85 Spring Cleanup Day Supplies Recycling Knowlan's Super Markets Inc 6642 $ 60.65 Meeting Supplies Public Works Knowlan's Super Markets Inc 9756 $ 19.97 Meeting Supplies Administration Landform 27345 $ 131.25 2040 Comp Plan Planning & Zoning Lawson Products 9305782467 $ 100.57 Bulk Hardware Supplies Public Works Loffier Companies Inc 2803461 $ 253.80 May Copier Service Paument Administration Menards 80583 $ 298.32 Fire Department Supplies Fire Dept Midwest Events 819-2 $ 585.00 Tour de Hugo Advertising Parks De, t Minnesota State Fire Chiefs Association 200002715 $ 235.00 2018 Conference Registration - Jim Roettaer Fire Dept MnFIAM Book Sales 2525 $ 88.00 MN Fire Codes Fire Dept Nuss Truck & Equipment 4553440P $ 42.14 Parts - Unit #208 Street Dept Olson's Sewer Service Inc 86059 $ 550.00 PW Facility Septic System Pumping Public Works Oxygen Service Company 3404938 $ 22.80 Welding Supplies Public Works Oxygen Service Company 8162540 $ 223.75 Zip Wheels Public Works Ox en Service Company 8162958 $ 486.00 Weldinu Su;)rlies Public Works Page 1 City of Hugo Claims G. May 21, 2018 Vendor Invoice Amount Description Department Press Publications REQUEST $ 500.00 Golden Spike Sponsorship Parks Dept Rehbeins Black Dirt 8596 $ 40.50 Black Dirt (Plow Damage) Street Dept Rehbeins Black Dirt 8599 $ 81.00 Black Dirt (Plow Damage) Street Dept Ricoh USA, Inc 100477149 $ 123.18 Copier Lease Payment Public Works Ricoh USA, Inc 100477149 $ 6.65 Overage Charges Public Works SafeAssure Consultants Inc 1386 $ 4,453.89 Annual Safety Training Public Works Schifsky (T.A. i & Sons Inc 62740 $ 522.60 Asphalt Street Dept Sensible Land Use Coalition Registration $ 44.00 Meeting Registration - Shayla Denaway Parks Dept Sensible Land Use Coalition Registration $ 44.00 Meeting Registration - Rachel Leitz Community Development Silver Star Industries Radco - Blaine BLN-68482 $ 94.80 Cargo Bar - Unit #CV3 Fire Dept Silver Star Industries Radco - Blaine BLN-51880-01 $ 54.95 Window Visors - Unit #CV3 Fire Dept SiteOne Landscape Supply LLC 85499916 $ 903.04 Irrigation Hardware Parks Dept SiteOne Landscape Sup 1%. LLC 85647557 $ 111.08 Herbicide Parks Dept SiteOne Landscape Supply LLC 85647557 $ 36.16 Grass Seed Mix Parks Dept Summit Fire Protection 1263998 $ 208.00 Annual Fire Alarm System Inspection Fire Dept Toshiba Financial Services 68302544 $ 175.23 May Copier Lease Payment Fire Dept Toshiba Financial Services 68302544 $ 1.61 Overage Charges (B & W) Fire Dept Toshiba Financial Services 68302544 $ 27.23 Overage Charges (Color) Fire Dept Traffic Control Corporation 105650 $ 365.00 Solar Module for Crosswalk Sign Street Dept Traffic Control Corporation 105558 $ 194.00 Base Assembly for Crosswalk Sign Street Dept Verizon Wireless 9805628387 $ 40.02 Cellular Phone Charges Fire Dept Walser Polar Chevrolet 18388P22 $ 143.94 Parts - Unit #112 Street Dept Washington Count, 140088 $ 2,465.00 Special Assessment Collection Fee General/Unallocated Washington County 140119 $ 2,100.00 2018 Tax Court Petitions Assessor Winnick Supply 361209 $ 23.28 Steel Public Works WSB & Associates March $ 61,262.27 Engineering Fees - See Attached Breakdown Various Zack's Inc 32713 $ 1,996.68 Shop Towels, Chains, Shovels, Safety Glasses, Etc Public Works Zed IT Solutions Inc 908744 $ 10,934.00 Accela Implementation Building Inspections Total Claims for May 21, 2018 $ 121,660.71 Page 2 JOHNSON/ TURN ER LEGAL May 8, 2018 City of Hugo Attn: Ron Min 14669 Fitzgerald Avenue North Hugo, MN 55038 Dear Ron: Enclosed, please find our billing statements for the City of Hugo as of April 30, 2018. Below is a summary of the matter description, subtotal and total amount due and owing for the attached statements: MATTER General 2018 White Bear Lake Restoration Litigation Prosecution TOTAL NOW DUE: MATTER I.D. SUBTOTAL 18-2359-050 $1,572.00 13-2359-032 $1,360.75 12-2359-024 $4,850.95 $7,783.70 Please feel free to contact me if you have any questions regarding the billing statements. Sincerely, aLJOHNSOI N LEGAL K. Snyder DKS/mah Enclosures 56 East Broadway Avenue, Suite 206 / Forest Lake, MN55025 / p 651.464.7292 f 651.464.7348 / johnsonturnercom 11 FOREST LAKE / LAKE ELMO / WOODBURY / BLAINE c ml U � t H �a m 3 z a I mIm m,m NI.Imid m Im Im ;m i N IIOO IOp �� 1�� �N �O W W, w f� Co IW I e is a je +e 'c I e �c `c cis jc M M m!m lm {m m m m'm rm Im d �L L I L I L L L L L ij L m id'm Im im �m �m Im jm IV i Lm m �99 4m A m im im i ! I N 'Ip IN i0 M {{O-t►z- H N 1N f0 •t 11O h {N �O 33 PPPPP a IS OMf ihINO ONE {0�7 @r !ONE ;m N Ir O O !7 N Im O Qi Ir IM iN Ica! �ti I IV'ti 10 O 10 O O O O 10 O O O O O 10 x x xI x x x !x ,x x iIx ;x ix Ex � I ! ! f O w N CE{O N N �N O O pp h EN `O O N IN EN N N N `N N W) {P O N N I N N tp Cp7� (" y N Of IA ' 0V Co�ON7 �N iv G 10 IO N NO r ! N 3 I� iM jr {r !to N ;w �w {w fw w i O C d W I� a c �m O c a m+E 2 d C1 i E t > O t O W ;W 0 QO 0 CD sQbW oQ omw r w r i0: III 1 ' tic Ijt >`' E Im m �iL O L C m Co L L O m >> ` L > T d r IM 0 ttOyyp'p'� eeya E:o907 0 0 IM O N O O %91 2 QQO`R R R QiR RJR i IL L I C I I jjE 1O' is a m E= i a too,"0 0 m c c m '0IA d ;c 3 m o c m x I! I m z c « fl. W V C C y l 3 7 E I0«i m �N J C aO+ H rL IAL L E O Y `J`J t7 d CL S (A is J a N m m O O I o to 0 o v v m 40 E m = o a�i c c m m l N x r A O O .� 3 3: .R. (7 10 0 o a 0 o 8 'M(7 C9 009100 U C9 (7 I (7 1(9 m RECIPROCAL EMERGENCY SERVICES AGREEMENT In an effort to provide the best possible emergency services and automatic response to reported structure and building fires for residents, the City of White Bear Lake Fire Department, and the City of Hugo Fire Department, have entered into this agreement to make equipment, personnel and other resources available to both departments. 1. "Party" means the City of White Bear Lake Fire Department or the City of Hugo Fire Department. 2. "Requesting Official" means the person designated by a Party who is responsible for requesting Assistance from the other Party. 3. "Requesting Party" means a Party that requests assistance from the other Party. 4. "Responding Official" means the person designated by a Party who is responsible to determine whether and to what extent that Party should provide assistance to a Requesting Party. 5. "Responding Party" means a Party that provides assistance to a Requesting Party. 6. "Assistance" means fire/rescue and/or emergency medical services personnel and equipment. 1. Request for Assistance. Whenever, in the opinion of a Requesting Official, there is a need for assistance from the other Party, the Requesting Official may call upon the Responding Official of the other Party to furnish assistance. 2. Response to Request. Upon the request for assistance from a Requesting Party, the Responding Official may authorize and direct his or her Party's personnel to provide assistance to the Requesting Party. This decision will be made after considering the needs of the Responding Party and the availability of resources. 3. Automatic Assistance. If either Party receives notice of a reported structure or building fire within the coverage areas of the Cities of White Bear Lake, White Bear Township, Gem Lake, Dellwood, Birchwood, Hugo, without first receiving a request from the other Party, that Party will automatically dispatch assistance to the scene. The automatic dispatch may include an engine, tender, crew, and a chief officer if he or she is available. 4. Recall of Assistance. The Responding Official may at any time recall such assistance if it is in his or her best judgment. Or if by an order from the governing body of the Responding Party it is considered to be in the best interests of the Responding Party to do so. 5. Command of Scene. The first arriving Party will establish command. Subsequently, command may be transferred as mutually agreed. 6. Workers' Compensation. Each Party shall be responsible for injuries or death of its own personnel. Each Party will maintain workers' compensation insurance or self-insurance coverage, covering its own personnel while they are providing assistance pursuant to this agreement. Each Party waives the right to sue the other Party for any workers' compensation benefits paid to its own employees or their dependents, even if the injuries were caused wholly or partially by the negligence of the other Party or its officers or employees. 7. Damage to Equipment. Each Parry shall be responsible for damages to or loss of its own equipment. Each Party waives the right to sue the other Party for any damages to or loss of its equipment, even if the damages or losses were caused wholly or partially by the negligence of the other Party or its officers, employees, or volunteers. 8. Liability. The Requesting Party agrees to defend and indemnify the Responding Party against any claims brought or actions filed against the Responding Party or any officer or employee, of the Responding Party for injury to, death of, or damage to the property of any third person or persons, arising from the perforinance and provision of assistance in responding to a request for assistance by the Requesting Party pursuant to this agreement. In the case in which automatic assistance is provided, each Party shall be responsible for any claims or actions filed against its own officers or employees, arising from the perforinance and provision of assistance pursuant to this agreement. Under no circumstances, however, shall a Party be required to pay on behalf of itself and the other Party, any amounts in excess of the limits on liability established in Minnesota Statutes Chapter 466 applicable to any one Party. The limits of liability for both of the Parties may not be added together to determine the maximum amount of liability for one Party. The intent of this subdivision is to impose on each Requesting Party a limited duty to defend and indemnify a Responding Party for claims arising within the Requesting Parry's jurisdiction. The purpose of creating this duty to defend and indemnify is to simplify the defense of claims by eliminating conflicts among defendants, and to pen -nit liability claims against multiple defendants from a single occurrence to be defended by a single attorney. Neither Party to this agreement nor any officer of either Party shall be liable to the other Party or to any other person for failure of either Party to furnish assistance to the other Party, or for recalling assistance, both as described in this agreement. 9. Charges. A. No charges will be levied by a Responding Party to this agreement for assistance rendered to a Requesting Party under the terns of this agreement unless that assistance continues for a period of more than 12 hours. If assistance provided under this agreement continues for more than 12 hours, the Responding Party will submit to the Requesting Party a bill for the cost of any assistance provided after the initial 12 hour period, according to the rate schedule as established by the Capital City Mutual Aid Association fee schedule. Such charges are not contingent upon the availability of federal or state government funds. B. If automatic assistance to a reported building or structure fire in the coverage areas of this agreement is rendered; each Party will be responsible for its own costs of responding to that fire. 10. Duration. This agreement will be in force from the date of execution until either Party withdraws from this agreement upon thirty (30) days written notice to the other Party to the agreement. 11. Execution. Each Party hereto has read, agreed to and executed this Reciprocal Emergency Services Agreement on the date indicated. Each Party to this agreement shall maintain an executed copy of this agreement. N WITNESS WHEREOF, the undersigned, on behalf of its fire department corporation has executed this agreement pursuant to the authorization by the City of White Bear Lake, or the City of Hugo Fire Department, on this date of City of White Bear Lake , it's Mayor By , it's City Manager Fire Department of White Bear Lake RIM City of Hugo By By Fire Department of Hugo By , it's Fire Chief it's Mayor it's City Manager it's Fire Chief �c� Office of the Sheriff Commitment to Frcefience Dan Starry Sheriff Brian R. Mueller Chief Deputy APPLICATION FOR WATER SURFACE USE PERMIT To Place a raft, buoy, or other structure on or in the waters of this county pursuant to MN Rules 6110.1800 Name: David Strub Home#: 6514293053 Cell# 6514028654 Address: 12670 Incersoll Ave N Work#: Hugo, MN _ Zip Code: 55038 E-Mail: daveCa!strubnetnet Fax#: Type of structure: slalom course Body of water: Sunset Lake Dates: Mav 22 2018 - Oct 31.2018 Permit requirements: Applicant shall maintain a comprehensive liability insurance policy in the amount not less than three hundred thousand dollars ($300,000). The policy shall remain in effect for the duration of the effective dates. A Certificate of Insurance must be supplied to the Sheriffs Office with the permit application. I the undersigned applicant, agree to hold harmless Washington County for any and all claims resulting from the structure specified on this application. 1. Diagram of water surface showing placement of structure, include the depth of the water at the location of the structure. 2. Permit must be issued before structure is placed on or in the water. 3. Floating rafts, swim buoys and mooring buoys must be placed between the permit holder's property lines as they extend into the water. These structures must be within 100 feet of shore. 4. Structure must display proper reflective material as described in MN State Rule 6110.1800. 5. Permit number must be displayed on the structure using numbers that are at least two inches high and a contrasting color to the area where they are attached. 6. Water ski slalom courses and water ski jumps must be approved annually by the City Council or Township Board where the course will be located, special restrictions may apply. Slalom courses cannot exceed 900 feet in length and must display the permit number on the end floats. Slalom courses and ski jumps cannot be a navigational hazard. Water ski jumps must be lighted during the hours of darkness. City/Township Representative printed name: City/Township Representative Signature: Signature of Applicant: Date: Law Enforcement Center • 15015 62nd Street North — P.O. Box 3801, Stillwater, Minnesota 55082-3801 Phone: 651-+430-7600 • Fax: 651-430-7603 • TTY: 651-430-6246 www.co.washington.mn.us Equal Employment Opportunity / Affirmative Action Sunset Lake, Hugo, MN N )w /O Nof �S 0 yds 100 200 300 400 (" Washington � Cotlnty Office of the Sheriff Commitment to Excefknce Dan Starry Sheriff Brian R. Mueller Chief Deputy APPLICATION FOR WATER SURFACE USE PERMIT pursuant to MN Rules 6110.1800 To Place a raft, buoy, or other (s�tructu/re on or in the waters of this countyp l� r /f / /( L Home phone: Name: f'Y�F c° -- $ il5 1;92 1-i-VI / V Work Phone: Fax: Address: — Zip Code:_ E-Mail:_ --- Body Body of water where structure will be located: 1ri f � Type of structure:�� ucture'(dates) to Installation of str5 C— Permit requirements: 1. Diagram of water surface showing placement of structure, include the depth of the water at the location of the structure. 2. Permit must be issued before structure is placed on or in the water. 3. Floating rafts, swim buoys and mooring buoys structures must be within 100 feet opermit holder's property lines as they extend into the water. 4. Structure must display proper reflective material as described in MN State Rule 6110.1800. g. Permit number must be displayed tsing numbers that are at least two inches high and a contrasting color to the area where they are attached. 6. Water ski slalom courses and water ski jumps must be approved' annually by the City Council or Township Board where the course will be located, special restrictions may apply. Slalom courses cannot exceed 900 feet in length and must display the permit number on the end floats. Slalom courses and ski jumps cannot be a navigational hazard. Water ski jumps must be lighted during the hours of darkness. City/Township Representative printed name:_ Signature: Date: Signature of Applicant: Law Enforcement Center • 15015 62nd Street North — P.O. Box 3801, Stillwater, Minnesota 55082-3801 Phone: 651-430-7600 - Fax: 651-430-7603 • TTY: 651-430-6246 www.co.washington.mn.us _ ... , nm_...,...+;..., n..+inn U I CITY OF 14669 Fitzgerald Avenue North, Hugo, MN55038 (651) 762-6300 www.ci.hugo.mn.us EST. 1906 TO: Honorable Mayor Tom Weidt and Members of the City Council FROM: Ron Otkin, Finance Director SUBJECT: Firefighter's Relief Association Pension Increase DATE: For the City Council Meeting of May 21, 2018 DESIRED COUNCIL ACTION Motion to Ratify Board of Trustees Request for $200 Increase in Lump -Sum Pension and Approve Revised By -Laws OPTIMUM PENSION BENEFIT LEVEL On April 2, 2012, the City Council adopted a Resolution Adopting Firefighter Relief Pension Fiscal Policy. The policy sets the optimum pension benefit level as the average lump -sum benefit provided by relief associations that receive state fire aid within 10% of the amount received by the Hugo Firefighter's Relief Association, as last reported by the Office of the State Auditor. According to the Office of the State Auditor, seven other lump -sum relief associations received state fire aid in 2017 within 10% of the amount received by Hugo. These associations are located in: Becker, Isanti, Mahtomedi, New Prague, Park Rapids, Vadnais Heights, and Waconia. Staff feels that this is a very good sampling of associations. Using data from these seven associations, we can establish the optimum pension benefit level at $3,954 per year of service. While this average is $400 above our current benefit amount, staff recommends that we reach this average through multi -year step increases. To begin, staff recommends an immediate increase of $200. The Board of Trustees voted to increase their lump -sum pension benefit from $3,500 per year of service to $3,700 and is asking the City Council to ratify this increase as well as approve a revision to the by-laws incorporating this new benefit level. FINANCIAL STATISTICS The Finance Department has reviewed the financial status of the relief association and finds that the recommended increase will result in the following: Total Pension Assets: $1,690,216 (as of 05/16/18) Total Pension Liability: $1,247,656 (after $200 increase) Surplus: $ 442,560 (35% of liability) Staff has run some projections (see attachment) that show the investment portfolio can withstand a 27% market correction while still maintaining a surplus. RECOMMENDED PENSION BENEFIT LEVEL INCREASE Staff is recommending the City Council approve a motion to ratify the Board of Trustees request for a $200 increase in the lump -sum pension benefit and approve a change to the by-laws incorporating this new benefit level. This will bring Hugo's pension benefit to $3,700 per year of service (within $254 of the optimum level described above). ATTACHMENTS Relief Association Comparisons Letter from Dave Jensen, President of the Board of Trustees Financial Projections Section 13.3 of Association By-laws (reflecting the proposed increase). Relief Association Comparisons Lump Sum Plans Only 2015 Name 2017 Aid Variable Lump Sum International Falls City of $ 58,110 -27.71% East Grand Forks, City of $ 67,476 -16.06% North Branch City of $ 68,299 -15.03% Princeton City of $ 69,246 -13.86% St. Peter City of $ 69,532 -13.50% Waseca City of $ 70,340 -12.50% North Mankato City of $ 70,469 -12.33% Zimmerman City of $ 70,601 -12.17% Thief River Falls, City of $ 70,871 -11.83% IMahtomedi City of $ 74,458 -7.37%1 $ 4,900 'Vadnais Heights City of $ 77,302 -3.83%I $ 3,600 Ilsanti City of $ 78,873 -1.88%I $ 5,500 (Becker City of $ 79,859 -0.65%1 $ 3,100 INew Prague City of $ 80,276 -0.13%1 $ 3,375 IPark Rapids City of $ 80,384 0.00%1 $ 3,000 (Hugo City of $ 81,615 !Waconia, City of $ 85,075 5.84%1 $ 3,500 Ham Lake City of $ 88,456 10.04% Little Falls City of $ 91,637 14.00% Fergus Falls City of $ 92,829 15.48% Sartell City of 94,052 17.00% St. Michael City of $ 94,081 17.04% Big Lake, City of $ 95,630 18.97% Number of Relief Associations (not including Hugo) 7 Lowest $ 3,000 Highest $ 5,500 Average (not including Hugo) $ 3,854 State -Wide Average $ 1,653 OPTIMUM PENSION BENEFIT LEVEL Based on the adopted formula, the optimum pension benefit level for the Relief Assn is: 3,954 per year of service. $ 3,500 Hugo's Current Level $ 3,700 Proposed Level 2016 Lump Sum $ 4,900 $ 3,600 $ 5,500 $ 3,300 $ 3,375 $ 3,500 5 3,500 7 $ 3,300 $ 5,500 $ 3,954 $ 1,736 RUQ0 FIREFI(iRTEEVS RE EF ASSOCIATION 5323 140 STREET NORTH RL1 H% MINNESOTA 55038 (65I) 429-6366 Hugo Firefighter's Relief Association TO: Ronald J. Otkin, Finance Director FROM: Dave Jensen, President DATE: May 1, 2018 SUBJECT: Pension Increase Please be advised that the Board of Trustees voted to increase the lump sum pension benefit from $3,500 per year of service to $3,700 effective May 1, 2018. This increase will not require a municipal contribution in calendar year 2018. In keeping with past practice, this increase should be ratified by the City Council. Please place this item on an upcoming City Council agenda for ratification. Dave Jensen, President N Iq N M N M N M N N M c N C N C N 00 C N 00 C N c N 00 Sp 0000 S 0000 t 00 S 00 S 0000 L 00 U c {i 7 V c C C y c LL LL LL {Wj LL (Wj LL {L 0 ', 0 Lnn 0 m o c 00 c Lko r dl 25 Y .y Y ,V Y .V v Y .y V Y .0 01 Y 14 W df W 03 W N W N W �• df N i Q Q Q a Q s 1 Vi- VII in o Lnc N Ln m OW Ln c d N <yj c d N rn d N M c d N m d w m c N M Ed Q Ed Q E Q Ec Q Ed Q E; Q W t6 W i/) W V? W Lf W V} W 0 a w m V) a ID m 4O 0 a to m o1 0 a LD m ' N a lD m 4V 0 a V? w m V1 C `1 M N N = d M N N C ` M N N C ` 9 M N N C M N C 'WO M N C in V). V} V} VT Ln Ln 'i tD 00 a Ln lD 00 a Ln )D 00 a Ln r1 lD 00 a Ln lD a t0 10 Na 16 Ana 41 (A m ya A Na 00 ld �a 00 N C O v1O N a, C O_ 'ii aN+ Q`~j W O dC 01 00 O r N T D O 't''i ►�. W Ol 00 � 00 . ❑ dcl A E 01 W Y E O) Y G Ol M Ol `l Y Ol i 41 Ol W d O y to O N V) o O y ill O O ;� N O ;� In U O y a ri U ri U GC C y C � Y C Q). 0) C a) C Y c 'j, "M tCC6 d ccN G C CN C C �S W L U N Y w O VO Vr) N N N O N N Ol Ln N N Y n LD ^O L L L v ?L r W C 4: 0�0 N d 4 p N E. C',Y COD LL M❑ IA V) ❑ V) H 0 1AA ❑ H a l0 .--I N W 0 a O •D W N ❑ a M 00 00 N ❑ -O V) O - W ❑ a n N V w a lD Ul O a W 0 � w o en 4) In t 4"i q W m t y Cyi � 4) Y 2'i W Ln W 0 t y M io � W In y tD V) W yNy •� Q .-1 p_ 7 W_ @@N ,O Q ci p_ 7 W yN1� •E Q d, _;' Q E. W N •� Q M a _� Q 7 W VNj •� Q N e-I 7 Q W N •� Q N i--I -O d V) d V) O. N d VI d 7 d N E O C E N o C m E a o m E v o C m E Q E No 0 o O o Oy OC Or U z V Z Z 0uCL 0Z u •--� N ih Vf Vl V? V? _ T � T V) T LnT Ln t0 _ T a+ Ln �0 T r N tD s a a v 9 N A N R N A N f dS .J N 1-1 An H m J N -q �n F J .--1 4 F J -4 N ~ H 'O VMj a N a rn V a u a Lr a LMf) W O W O W O W O W O W O fd m N m 41 N a fd N n 14 N 2 ld N N N J W Y — W 3 W > o v W a 0a W -t Ov J W a o Q 00 Q 00 Q 00 Q °° Q °D V a O O O O C) O O O O W a) M W fy1 W 7 fy a,7 (y1 Y W � (yl W w O M J J m m m Section 12.1. Survivor Benefits: Following the receipt of a lump sum survivor or funeral benefit neither a member's surviving spouse nor estate is entitled to any other or further financial relief or benefits from the Association. (1) A member's Beneficiary shall be eligible to receive a benefit upon the death of an Active, Deferred or Retired Member who has not yet received his or her full retirement benefit. In no case shall the member receive less than one (1) times the benefit amount or the amount equal to his/her years of active service in the Hugo Fire Department, unless the member is vested. (2) If the member has no Surviving Spouse or surviving children, the member's benefit shall be distributed in a lump sum to the estate of the member AkSTICEE XILI SERVICE PENSIONS Section 13.1. ]Lump Sum Pension: The exclusive pension benefit provide by the Association shall be a defined benefit lump sum service pension, paid based on the members years of active service. Upon meeting the requirements in Section 13.2 of this article, the member shall be entitled to the benefit amount for each year that the member has served as an active member of the fire department. In accordance with, Minnesota Statute 424A.10, the Association shall pay a supplement benefit to the qualified member in addition to the lump sum pension. The amount of this benefit shall equal ten (10) percent of the regular lump sum distribution, but in no case shall exceed one thousand dollars ($1,000.00). This supplemental benefit shall be reimbursed to the Association, in accordance with Minnesota Statute 424A.10 Section 13.2. ]Eligibility Requirements: To be eligible to receive a service pension a member must meet all of the following requirements. (1) Be at least fifty (50) years of age; (2) Have terminated from the Fire Department (3) Have completed at least ten (10) years of active service with the fire department before termination; and (4) Have been a member of the Association at least ten (10) years prior to such termination. Section 13.3. Benefit Amount: The current benefit amount per year of service is $3,700.00 ASTICIoE .XIV TIMING AND MODES OF DISTRIBUTION Section 14.1. Independent ]Expertise ]Encouraged: Because of the varying circumstances in each member's retirement planning, optional benefit payment methods are offered. Selection should occur after consultation with a tax consultant, insurance and/or estate planner, or an attorney. Alternate payment methods on the Application Agenda Number: G. 10 CITY OF HUGO PLANNING AND ZONING APPLICATION STAFF REPORT TO: Bryan Bear, City Administrator FROM: Rachel Juba, Planner SUBJECT: CPDC — Pratt — Oakwood, LPP —Preliminary Plat and PUD General Plan for a residential development to be known as "Oneka Place" DATE: May 17, 2018, for the City Council meeting of May 21, 2018 ZONING: Single Family Detached Residential (R-3) LAND USE: Low Density Residential (LD) and Medium Density Residential (MD) DEADLINE DATE: May 29, 2018 1. PLANNING COMMISSION UPDATE: At its May 10, 2018, meeting the Planning Commission held a public hearing and considered the request. There were 5 people who spoke at the public hearing. One property owner west of the development stated that they would like a fence along their property line to discourage people from trespassing. The developer stated that there is really only one area of the plan at abuts the property along Street 1 and the rest is buffered by wetlands. Another property owner asked the Planning Commission to keep its opinions open in regards to allowing a connection from the Farnham Avenue road stub, if development occurs on the property owners land to the east in the future. Staff stated that the extension of the road could go through Outlot J (proposed to be dedicated to the City). It's in staff s opinion, after talking with the City Attorney, that there is a possibility to construct a road from Farnham Avenue to the property to the east, if it develops or if the Parks Commission decides a parking lot is necessary to serve the park. If the property develops, the road would be constructed and paid for by the developer. Page 2 The property owner to the north asked if utilities would be installed up to their property. Staff stated that water and sewer would be installed up to their property, but a lift station would need to be installed to the north to serve the properties with sanitary sewer. There was a resident that had concerns about traffic along Oneka Parkway and Elmcrest Avenue with the addition of the development. Staff stated that the roads can handle the additional traffic. The Planning Commission stated that they generally liked the proposed development. One Commissioner stated that they thought the development would fit in with the surrounding neighborhoods. One Commissioner stated they would like to see the developer put more bends in the roads to break up the long row of homes and provide additional buffers and transitions to adjacent properties. The Commission liked the preservation of natural resources and utilizing a portion of the development as public open space. The Planning Commission unanimously recommended approval to the City Council of the Oneka Place development, subject to the conditions listed in the draft resolutions. 2. DESCRIPTION OF REQUEST: The applicant is requesting approval of a Preliminary Plat and Planned Unit Development (PUD) for a residential development. The property totals 117.5 acres and is comprised of 3 parcels. The preliminary plat includes 177 single family residential lots and 10 outlots to be known as "Oneka Place". The PUD General Plan will be for all 117.5 acres of the property and is proposed to be rezoned from Future Urban Service (FUS) to Planned Unit Development (PUD). The property includes wetlands for a total buildable acreage of 90 acres. The applicant is requesting PUD flexibility on the following: • Flexibility to allow various lot sizes with a minimum lot size of 7,492 square feet, where 10,400 square feet is required. • Flexibility to allow various lot width with a minimum lot width of 55 feet, where 80 feet is required. • Flexibility to allow a minimum front setback of 25 feet, where 30 feet is required. • Flexibility to allow a minimum side yard setback of 7.5 feet, where 10 feet is required. • Flexibility to allow a minimum right-of-way width of 54 feet, where 60 feet is required. In exchange for this flexibility, the developer is: • Designing a more sensitive proposal, with less density, than would have been the case with the use of the standard R-3 zoning district. • Providing additional upland for a park, that exceeds the City standards for park dedication requirements. Providing a public trail along some roads to connect to existing trails in the adjacent developments and to the future park. Page 3 • Providing a landscaping plan that exceeds City standards. • Preserving existing significant trees on the east side of the property. • Creating a stormwater reuse irrigation project within the development. • Incorporating architectural design guidelines for the homes in the development. 3. BACKGROUND: The properties are generally located north of Oneka Parkway and 159th Street. The plan shows 177 proposed residential lots, stormwater ponding areas, a passive park, sidewalk and trail connections, and road connections. The applicant is proposing the project to be built in four phases. The developer has indicated that an HOA will be established for the development to maintain the landscaping and the water re -use system. A sub -association will be established for the villa units for snow removal and lawn maintenance. In the fall of 2017, the Planning Commission and City Council reviewed a sketch plan for the development, at that time known as the "Leroux Property". The Planning Commission and City Council generally liked the variety of lot sizes and the trails within the development. The Planning Commission and City Council provided the following comments: • They wanted to make sure that the residents within the development had access to the proposed park area to the east. • They had questions about the lots that were previously proposed to be located off of Farnham Avenue, as they seems disconnected from the rest of the development. • They liked that the "greenway" including the wetlands and trees were being preserved. • They highly encouraged stormwater reuse for irrigation throughout the development. • They encouraged a plan for walking trails within the proposed park area to the east. The Parks Commission also reviewed the sketch plan and provided informal comments in regards to trails, park improvements, and park dedication. The plan at that time included a concept on how the park could be developed in a more active way including a pavilion, parking area, and possible sport court/playground and ball fields. In general, the Parks Commission liked the proposal, but realized there are several details to work out. The Parks Commission provided the following comments: • They liked the trails within the development, but wanted to make sure proper connections were made to the proposed park for the residents within the development. • They had concerns about the amount of parking shown on the plan for the proposed park area. • They questioned the concept of the park showing improvements within wetland areas. Page 4 4. CONTEXT: A. Surrounding land Use and Zoning The properties to the north are zoned Future Urban Service (FUS), are guided as Low Density Residential (LD) in the 2030 Land Use Plan, and are occupied by large lot single family homes and agricultural uses. The property to the east is zoned Future Urban Service (FUS), is guided as Medium Density (MD), and is a vacant lot used for a trees clearing business. The properties to the south are zoned Single Family Detached Residential (R-3) and Planned Unit Development (PUD) and are occupied by Waters Edge and Prairie Village residential developments. B. Natural Characteristics of Site The properties are currently vacant and do contain some challenges regarding wetlands and high groundwater. The properties are relatively flat with approximately 25 acres of wetlands. 5. ANALYSIS: A. Level of Discretion in Decision Making The City has discretion in approving or denying rezoning applications, based on whether or not the proposal meets the standards outlined in the Zoning Ordinance. If the City finds that all the applicable standards are met, the rezoning application must be approved. However, if the City finds that any of the applicable standards are not met, the application may be denied. The City has relatively high level of discretion in approving a PUD. A PUD must be consistent with the City's comprehensive plan. The City may impose reasonable requirements in a PUD not otherwise required if the City deems it necessary to promote the general health, safety, and welfare of the community. The City's discretion in approving or denying a preliminary plat is limited to whether or not the proposed plat meets the standards outlined in the subdivision regulations in the City Code. If it meets these standards, the City must approve the preliminary plat. B. Consistency with Ordinance Standards Rezoning/Planned Unit Development The use of the PUD zoning allows the developer zoning ordinance flexibility to create a master planned development. The PUD zoning is tied to a specific PUD general plan that is proposed with the application. The applicant is requesting approval of a PUD for the Oneka Place development. PUD's offer enhanced flexibility to develop a site through the relaxation of zoning district standards. The use of the PUD zoning also allows for a greater variety of uses, internal transfers of density, Page 5 construction phasing and a potential for lower development costs. In exchange for this enhanced flexibility, the city has the expectation that the development plan will result in a significantly higher quality and more sensitive proposal than would have been the case with the use of other, more standard zoning districts. In exchange for the proposed PUD, the developer is proposing a mix of residential product types that are laid out to the best extent possible to reduce wetland impacts and is also preserving the eastern 30 acres for expansion of the greenway corridor. The developer is proposing to dedicate 11.7 acres of upland for the proposed park area, in addition to the required 9.26 acres. The development will also have a stormwater reuse system for irrigation throughout the development. Staff believes that the layout of the proposed Oneka Place PUD general plan exceeds the City's standards for residential developments. The applicant has offered a more creative and efficient approach to the existing landscape and constraints of the property through the site design layout. Because the ground water is high, the development needs fill to build up the site. The stormwater ponds offer dirt for fill. These ponds also offer an ability to use stormwater for irrigation of the development, which is promoting the City's "Reduce, Reuse, Replenish" initiative. This will be further discussed later in the report. In order to approve a PUD, the City must find that the applicant has demonstrated compliance with the following criteria: 1. Provide for the establishment of PUD zoning districts in appropriate setting and situations, to create and maintain a development pattern that complies with the City's Comprehensive Plan. 2. Allow for the mixing of land uses within a development when such mixing of land uses could not otherwise be accomplished. 3. Provide for variations to the strict application of the land use regulations in order to improve site design and operation, while at the same time incorporating design elements that exceed the City's standards to offset the effect of any variations. 4. Promote a more creative and efficient approach to land use within the City, while at the same time protecting and promoting the health, safety, comfort, aesthetics, economic viability and general welfare of the City. 5. Preserve and enhance natural features and open spaces including, but not limited to, the width expansion of greenway corridors, conservation of wooded areas, development of buffer areas, reduction of impervious surface, and utilization of joint facilities and utilities. 6. Maintain or improve the efficiency of public streets and utilities. 7. Ensure the establishment of appropriate transitions between differing land uses. Page 6 The 2030 Comprehensive Plan shows the land use being Low Density Residential (LD) for the western 80 areas and Medium Density Residential (MD) for the eastern 40 acres. The eastern 40 acres has approximately 22 acres of wetlands throughout the area, making it hard to develop into a residential development. The area is shown as a portion of the greenway corridor per the Everton Avenue Alternative Urban Areawide Review (AUAR) completed for a large area from CSAH 8 to 165th Street, west of TH 61, by the City in 2001. This area was determined to have significant natural resources that should be preserved and be considered to be obtained for park dedication satisfaction. The park dedication, plus additional land, is proposed by the developer. The rezoning/PUD is consistent with the Comprehensive Plan in terms of land use and density. It is in staff s opinion that the Oneka Place PUD general plan has offered a creative and efficient method to planning the site, all which meets the intent of the PUD ordinance. Lot Sizes/Setbacks The applicant is proposing to subdivide the existing 117.5-acre site to create 177 residential home sites. The applicant is proposing a combination of product types and lot sizes listed below: R-3 Zoning 55' Wide District Villa Lots 65' Wide Lots 70' Wide Lots Lot Size min 10,400 SF 7,492 SF 1 8,600 SF 9,794 SF Lot Size av 8,976 SF 10,288 SF 11,425SF Lot Width min 80 Ft 55 Ft 65 Ft 70 Ft Lot Depth min 100 Ft 130 Ft 130 Ft 130 Ft * Requested PUD flexibility highlighted in grey Setbacks The applicant is requesting flexibility in setbacks for the development. The applicant is proposing the following setbacks: R-3 55' Wide 65' and Zoning Villa Lots 70'Wide District Lots Front Setback 30 Ft _ ,_. I 25 Ft min Side Setback 10 Ft 7.5 Ft min Rear Setback 30 Ft 30 Ft 30 Ft min Lot Impervious 50% 50% 50% max * Requested PUD flexibility highlighted in grey Page 7 Density The maximum development density for a PUD in the R-3 zoning district is 4 units per net acre. The Low Density Residential (LD) land use designation identifies residential land uses developed between 2 units per net acre and 4 units per net acre. The applicant is proposing a residential net density of 1.9 units per net acre, which fits the requirements of a PUD. The eastern 40 acres is guided as Medium Density Residential (MD) in the land use plan and it identifies residential land uses developed between 3 units per net acre and 8 units per net acre. This area is designated as a greenway corridor in the Everton Avenue AUAR and has several wetlands throughout the property totaling approximately 22 acres, making it hard to develop into a residential development. A portion of this area is proposed to be dedicated for park dedication purposes to the City. Since the area is designated as a greenway corridor and there is guidance in the AUAR to preserve this area, it's in staff s opinion that this is a good use for the property instead of a residential development. Although the applicant is requesting flexibility on lot sizes and setbacks, the density meets the ordinance standards. Development Phasing The applicant is proposing to construct the development in four phases. The phasing plan the applicant provided shows the phasing generally starting from the south at the end of Oneka Parkway and heading north. The first phase would start in 2018 and includes the platting of approximately 50 lots, with a combination of single family homes and villa homes with access off of Oneka Parkway and Ethan Trail. As development continues northward on the site in later phases of the development, connections will be made to Falcon Avenue and neighboring properties. Landscaping/ Signage The applicant has provided a full landscape plan. According to Section 90-181 Landscaping, each home site shall have two deciduous shade trees maintained in the front yard. The applicant is proposing to have two trees in the front yard of all lots. The landscape plan shows boulevard trees along the streets and landscape buffers along Oneka Parkway, where residential lots are adjacent to the road. The plan also shows a nicely landscaped area for a monument sign on Outlot H, and landscape buffers within the development creating a good transition to the proposed single family homes. The trees and landscaping proposed to be installed with the development is approximately 547 trees, which is more than what the ordinance requires. All of the landscaping within the outlots and along Oneka Parkway shall be maintained by the Home Owners Association. In addition to exceeding the landscape ordinance standards, the applicant is proposing to preserve some significant stands of trees that are currently on the property. It's in staffs opinion that the Page 8 applicant has done a good job with the landscape plan and the preservation of existing trees. Staff is comfortable with the landscaping proposed for the development. Lighting The applicant has not provided a lighting plan. The applicant will be required to have a plan proposing typical street lighting within the development that meets the ordinance standard. The applicant shall install the Veron decorative lamp style light throughout the development, to be consistent with the developments to the south. Streets/Access The applicant is proposing three access locations from Ethan Trail, Oneka Parkway, and Falcon Avenue. The applicant has also provided access to properties to the west and north of the development. Staff has been working with the applicant on items regarding the construction of Oneka Parkway. The design of the road is being discussed in regards to eliminating the landscaped median as the road moves to the north. Staff is comfortable discontinuing the median, but the applicant shall revise the plans to provide a raised concrete median transition that eliminates the center median rather than the striped transition proposed. The City has a 100 feet roadway easement to the north of the development, for the extension of Oneka Parkway to 1651h Street. The applicant shall revise the plans to shift Oneka Parkway to the west to align with the roadway easement. The applicant shall also revise the plans to shift Street 1, which connects to the property to the west, south to avoid wetland impacts on the adjacent parcel. Sidewalks and Trails The applicant is showing sidewalks along one side of each street within the development. A sidewalk should be added to the east side of Falcon Avenue to continue the existing sidewalk. The plan shows trails along the east side of Oneka Parkway, Ethan Avenue (west of the parkway), along Street 3 (between Ethan Trail and Street 4) and in the cul-de-sac on Street 4. The trails are proposed to connect to the proposed park area from the cul-de-sac on Street 4 and another area east of Ethan Trail. Staff will continue to work with applicant on the trail connection points. The applicant has provided a plan showing how trails could meander through the proposed park areas, but is not proposing to construct the trails with the development. The trail system, if desired by the City and Parks Commission will need to be installed by the City. The trail would likely be mulch. The 2030 Comprehensive Plan shows a trail along Oneka Parkway and along Farnham Avenue. The trail will be required to be installed along Farnham Avenue at the time the road is improved. The applicant is not proposing to construct Farnham Avenue. This area is proposed to be dedicated as a park. If the park is improved and a parking lot is desired, Farnham Avenue could be extended to make a connection to the park. As an alternative, if the property to the east develops, a developer could approach and propose a road connection with would be installed and Page 9 paid for by the developer of the property to the east. The City should be open to this alternative. This may mean a revision to the plat to have Outlot J be split into two outlots, one for park dedication and one for a possible road extension. The applicant has done a good job meeting the Comprehensive Plan in regards to trails. Drainage/Grading The City will review and issue a stormwater management permit for the development. The plans include managing stormwater through a combination of ponds and a stormwater reuse system. The design is consistent with stormwater rules as proposed, and staff will work with the applicant to finalize the plans and issue a stormwater permit as the project moves forward. The developer is showing grading on neighboring properties that they do not control. The plans shall be revised to remove any grading on adjacent properties. However, the developer is proposing to expand a pond in the Prairie Village development to the south that staff is comfortable with. A revised phasing plan shall be submitted to include grading of the site. This revised plan shall address what the site will require for storm sewer and grading beyond the initial phase of development. Staff expects more of a mass grading for the site to build up the site and accommodate the stormwater and reuse needs. Water Re -use The plans include the installation of a stormwater reuse system to be utilized to irrigate individual lots. The system is feasible from a water availability and equipment standpoint and staff will finalize the technical details as the project moves forward. The system will be installed by the applicant and owned/operated/maintained by the homeowner's association. The system will be part of the overall stormwater management improvements to be included as part of the stormwater permit. A stormwater reuse agreement between the City and the applicant shall be recorded. The agreement will include provisions that will allow the City to operate the system in the event that it is necessary to maintain compliance with the stormwater permit. The provisions will include an ability to assess any City costs associated with operation and maintenance of the system. Staff is working with the applicant to determine whether or not the water reuse system will generate stormwater management credits beyond those required to meet their own permitting requirements. If that is the case, the City will include in its use agreement with the developer that excess credits generated are the property of the City. Wetlands The property includes some wetlands, which have been delineated and approved by the City as the Local Government Unit (LGU) The applicant is proposing to impact .9 acres, of the 25 acres of wetland, for grading and street construction. The applicant has submitted a wetland Page 10 replacement plan to the Technical Evaluation Panel (TEP) for approval of the wetland impacts. The wetland replacement plan will need to be approved prior to final plat approval of any phase. The wetlands are also under jurisdiction of the Army Corp of Engineers. In addition to City approval, the replacement plan will need approval from the Army Corp of Engineers. The applicant has applied for the approvals. The replacement plan has been revised by the developer after the preliminary plat plans were submitted to the City. The applicant was previously proposing onsite mitigation of the wetlands but is now proposing to purchase wetland banking credits for the impacts. The applicant shall revise the preliminary plat documents to reflect the current wetland replacement plan and remove the onsite mitigation area. Homeowners Association A homeowners association (HOA) is proposed for the development. There are three housing styles (single family detached homes, smaller single family detached homes, Villa homes) that are proposed within the development and would have their own sub homeowners association. All of the homes would be part of a Master HOA that will be established for the development to own/operate/maintain the landscaping within the outlots, landscaping along Oneka Parkway, and the water re -use system. The HOA would also establish an Architectural Review Committee (ARC) to review and approve the home designs per architectural design guidelines. The HOA documents and the architectural design guidelines shall be reviewed and approved by staff prior to the recording of the final plat for the first phase. Preliminary Plat The preliminary plat consists of 177 residential lots and 10 outlots. The proposed use and ownership of each outlot are as follows: Outlot Acres Ownership Use A 5.42 city Wetland/Pondin B 1.53 city Wetland C 2.82 city Wetland/Pondin D 4.24 city Pondin E 1.14 City Pondin F 0.96 city Wetland/Trees G 1.41 City Wetland/Trees H 1.20 city Pondin Buffer I 0.13 city Landscape Buffer J* 43.06 city Wetland/Park/Trails * An easement over Outlot J shall be vacated prior dedication. Page 11 Park Dedication The developer is proposing to dedicate 20.96 acres of land for the purposes of a public park. Parkland dedication of 9.26 acres is required, therefore the proposed dedication satisfies the requirement. The area is shown as a portion of the greenway corridor per the Everton Avenue AUAR completed by the City in 2001. This area was determined to have significant natural resources that should be preserved and considered to be obtained for park dedication satisfaction. The park dedication, plus additional land, is proposed by the developer. The developer has shown an area on a site plan showing the amount of land that is required to be dedicated (10% of upland). This is a representation of the land to be dedicated and the possible areas for trail improvements. The developers is proposing to make connections to the park in two places on the east side of the development from Ethan Trail and the Street 4 cul-de-sac. The Parks Commission considered the park dedication proposal at its May 16, 2018, meeting. Staff recommended that the Parks Commission support the proposed park dedication. The Parks Commission recommended approval of the park dedication proposal with recommendations to the City Council to include the following conditions in the resolution: l . Recommended splitting Outlot J into two outlots to allow flexibility if a proposal came forward to construct a road connection off of Farnham Avenue or if the Parks Commission decided to construct a parking area for the proposed park. 2. Recommended that the developer continue to work with City staff on the park connections from the development and that the developer shall construct the connections and improve them with a bituminous trail to the prosed park. The developer stated the recommendations are reasonable. Staff included these conditions in the draft resolutions. Drainage and Utility Easements There are a number of Outlots included as part of the plat. All of the outlots are proposed to be dedicated to the City. The Outlots should include drainage and utility easements. Utilities Water service is provided by connecting to the existing watermain located within Oneka Parkway, Ethan Trail, and Falcon Avenue. 12" trunk watermain extends the entire length of Oneka Parkway. Trunk watermain oversizing will be reimbursed by the City of Hugo. Sanitary sewer service is provided from the southerly portion of the site by direct connection to the existing systems within Oneka Parkway, Ethan Trail, and Falcon Avenue. The northern extents of the proposed development are the limit of what can be served by gravity sanitary sewer. As outlined in the comprehensive sanitary sewer system plan, a lift station will be required directly to the north of Oneka Place for future development. Page 12 6. CONCLUSION: Staff believes that the layout of the proposed Oneka Place PUD general plan exceeds the City's standards for residential developments. The developer has offered a more creative and efficient approach to the existing constraints of the property through the site design layout. It is in staff s opinion that the applicant meets all the requirements necessary to approve the PUD and preliminary plat. 7. STAFF RECOMMENDATION: Staff recommends approval of the PUD and preliminary plat for CPDC — Pratt — Oakwood, LPP, for the development to be known as "Oneka Place", subject to the conditions listed in the draft resolutions. 8. PLANNING COMMISSION RECOMMENDATION: The Planning Commission unanimously recommended approval to the City Council of the Oneka Place development, subject to the conditions listed in the draft resolutions. ATTACHMENTS: 1. Resident Letter 2. Location map 3. Ordinance approving the rezoning to PUD 4. Resolution approving the PUD General Plan 5. Resolution approving the Preliminary Plat 6. Engineer's Memo dated May 3, 2018 7. Applicant's Narrative dated April 12, 2018 8. Draft Architectural Design Guidelines dated April 17, 2018 9. Example Home Elevations provided by the developer 10. Park and Trails plan dated April 11, 2018, revised April 13, 2018 11. Wetland Replacement plan dated April 11, 2018 12. Preliminary Plat plans dated February 5, 2018, revised March 19, 2018 Rachel Juba From: Ryan.Allshouse <Ryan.Allshouse@target.com> Sent: Wednesday, May 09, 2018 4:24 PM To: Rachel Juba Subject: RE: [EXTERNAL] RE: Oneka Place Proposal Follow Up Flag: Follow up Flag Status: Flagged Hi Rachel, Here are my comments for the Planning commission to consider during the hearing tomorrow, May 10th, regarding the Oneka Place Proposal. Long term plans should be developed to ensure safety and the roads can adequacy handle the planned traffic that will be added to Heritage Parkway, Elmcrest Ave N, 159th St N, and around the Elementary school. o 159th St N doesn't seem to be created as a main artery for traffic to these neighborhoods, but it ends up being the most convenient route from 61 for traffic including visitors, school drop off and buses. As future developments are submitted around Oneka Parkway there should be plans for more appropriate main entrances into these neighborhoods. o Elmcrest Ave N needs to be improve to support additional traffic and pedestrian safety. o All of the traffic would be funneled around the elementary school. Children up to .75 miles from the Oneka Parkway and 159th St N intersection are not provided bus transportation to the school. Additionally, during warmer weather, a significant number of kids from the east side of Oneka Elementary walk and bike to school leveraging the path down 159th St N. Maintaining a safe crossing point at the Oneka Parkway and 159th St N intersection is critical. The addition of the stop signs has helped this past year and other mitigations should be considered. o If possible, limit the roads used for construction traffic to Heritage Parkway and Oneka Parkway during development. It is wonderful that the developer has worked with the city to preserve the natural wooded area on the east side of the property. There should be plans to balance the preservation of the natural resources and providing open space for use by the residence surrounding the area. Baseball fields with open grass space, basketball court, a pavilion, and playground would be a great flexible use space. If it was easily accessible from the Farnham entrance the surrounding residence would take advantage of it. The nearby Frog Hollow park is a heavily used resource but geared to younger children. The addition of a larger use sport/open space would be beneficial for the older elementary and middle school aged kids. This could also be a consideration for first part of the property directly to the east and could be used as the initiation of developing that land. This development is entirely located within the Forest Lake School, with the elementary school being Lino Lakes Elementary School. Which is 7.5 miles drive located off of Lake Drive in Lino Lakes. It seems likely that the elementary aged kids within this development would want to attempt to open enroll into Oneka Elementary School. The City should proactively work with the Forest Lake and White Bear Lake school districts regarding future developments around the school north of the District 624 boundary. The current school population should also be a consideration with all the developments planned and currently underway in combination with the current school buildings limitations. Thank you for all of the time on the phone today to discuss development in Hugo. Sincerely, Ryan Allshouse th 7VL f' �M y �' A I ll *;11�0! w ORDINANCE 2018- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUGO AMENDING CHAPTER 90 (ZONING ORDINANCE) OF THE CITY CODE TO CLASSIFY CERTAIN LAND LOCATED NORTH OF ONEKA PARKWAY AND NORTH OF 159TH STREET THE CITY OF HUGO ORDAINS: Section 1. Amendment of the City Code. Chapter 90 of the City Code of the City of Hugo, Minnesota, is hereby amended by changing the classification on the City of Hugo Zoning Map to PUD (Planned Unit Development) with respect to the 117-acre property legally described as follows: See Attached Section 2. Effective Date. This amendment shall take effect upon its passage. ADOPTED by the City Council this 21 sT day of May, 2018 Tom Weidt, Mayor ATTEST: Michele Lindau, City Clerk j`Leroux Parcel - Legal Descriptions 1. Parcel A. South One -Half of the Southeast Quarter of Section 7, Township 31 North of Range 21 West, Washington County, Minnesota. EXCEPTING: The South 225 feet of the East 350 feet of the Southeast Quarter of the Southeast Quarter of Section 7, Township 31 North, Range 21 West, Washington County, Minnesota. Abstract Property Parcel R: South One -Half of the Southwest Quarter (S'/2 of SW '/) of Section Number Seven (7), in Township Number Thirty-one (31) North, of Range Twenty-one (21) West, and containing according to the United States Survey, eighty-three and seventy one -hundredths (83.70) acres, Washington County, Minnesota. EXCEPTING: The Southwest Quarter (SW 1/ of Southwest'/R ) of Section Number Seven (7), in Township Number Thirty-one (31) North, of Range Number Twenty-one (21), and containing forty-three and seventy one - hundredths (43.70) acres, more or less, Washington County, Minnesota. ALSO EXCEPTING: The South 225 feet of the East 350 feet of the Southeast Quarter of the Southwest Quarter of Section 7, Township 31 North, Range 21 West, Washington County, Minnesota. Torrens Property Parcel C: The South 225 feet of the East 350 feet of the Southeast Quarter of the Southwest Quarter of Section 7, Township 31 North, Range 21 West, Washington County, Minnesota. Torrens Property RESOLUTION 2018- APPROVING PUD GENERAL PLAN FOR CPDC — PRATT — OAKWOOD, LPP, FOR "ONEKA PLACE" ON PROPERTY LOCATED NORTH OF ONEKA PARKWAY AND NORTH OF 159TH STREET WHEREAS, CPDC — Pratt — Oakwood, LLP, has requested approval of a PUD general plan to allow approximately 177 single family residential lots and 10 outlots on the 117acre property legally described as follows: (See Attached) WHEREAS, the Planning Commission has reviewed the PUD general plan at a duly called Public Hearing and recommends approval, and; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUGO, MINNESOTA, that it should and hereby does approve the request by CPDC — Pratt — Oakwood, LLP, subject to the following conditions: 1. A PUD general plan is approved to allow the creation of approximately 177 single family residential lots and 10 outlots, in accordance with the application and plans received by the City on February 16, 2018, March 13, 2018, March 20, 2018, April 2, 2018, and April 13, 2018, except as amended by this resolution. 2. Approval is contingent upon City Council approval of the requested rezoning of the 117 acre property and preliminary plat. 3. The PUD general plan is approved based on the finding that the proposed project is consistent with the City's Comprehensive Plan. 4. The developer shall comply with all conditions in the City Engineer's letter dated May 3, 2018 5. PUD flexibility is granted to allow: a. Flexibility to allow various lot sizes with a minimum lot size of 7,492 square feet, where 10,400 square feet is required. b. Flexibility to allow various lot width with a minimum lot width of 55 feet, where 80 feet is required. c. Flexibility to allow a minimum front setback of 25 feet, where 30 feet is required. d. Flexibility to allow a minimum side yard setback of 7.5 feet, where 10 feet is required. e. Flexibility to allow a minimum right-of-way width of 54 feet, where 60 feet is required. Resolution 2018- Page 2 6. The preliminary phasing plan per plans dated February 5, 2018, revised March 19, 2018, shall be revised to include utility and stormwater management/reuse installation. The revised plan shall be reviewed and approved by staff. a. Phase 1 shall include: i. Outlot J shall be dedicated to the City. ii. Connection to the park on the east end of Ethan Trail b. Phase 2 shall include: i. The extension of Oneka Parkway to the north plat boundary. ii. Connection to the park on the east end of Ethan Trail around the stormeater pond. 7. The building setbacks and impervious surface coverage requirements for the PUD are as follows: 55' Wide 65' and 70' Villa Lots Wide Lots Front Setback 25 Ft 25 Ft (min) Side Setback 7.5 Ft 7.5 Ft (min) Rear Setback 30 Ft 30 Ft (min) Lot Impervious 50% 50% (max) 8. A stormwater re -use system, as shown in the plans, shall be constructed with the development. The final plans shall be reviewed and approved by staff. The system will be installed by the applicant, and owned/operated/maintained by the homeowner's association. A stormwater reuse agreement shall be reviewed an approved by staff and recoded at Washington County. 9. The developer has indicated that an HOA will be established for the development to own/operate/maintain landscaping within the outlots, landscaping along Oneka Parkway, and the water re -use system. The HOA documents shall be reviewed and approved by staff prior to the recording of the final plat for Phase 1. 10. The developer must comply with the following, prior to Final Plat and Final PUD Plan application: Resolution 2018- Page 3 Landscaping and Lighting a. The final landscape plans must be submitted for review and approval by staff. Signage b. Final design and location of the entrance monument signage for the development shall be reviewed and approved by staff. c. The developer shall enter into an easement agreement for access and maintenance of the landscaping and signage with in Outlots B C, D, E, F, H, and I. Streets/Access d. The plans shall be revised to include the following: i. The north end of Oneka Parkway shall be shifted to the westerly to align with the 100 foot roadway easement on the property to the north. ii. The western end of Street 1 shall be relocated further to the south to avoid wetland impacts on the adjacent property. iii. The sidewalk shall be extended to the cul-de-sac proposed on Falcon Avenue. Architecture e. The developer shall develop and implement architectural review and design guidelines for all residential buildings. These guidelines shall be consistent with the draft architectural control guidelines provided by the developer for the PUD General Plan dated April 17, 2018. Miscellaneous f. Architectural design guidelines shall be reviewed approved by City staff. g. The developer shall work with City staff to provide a trail connections to the proposed park to the east h. Revise plans to remove grading shown on neighboring properties. i. Revise plans to remove the onsite mitigation area shown on the plans. j. Revise plans to add a curbed and landscaped median transition within Oneka Parkway. Resolution 2018- Page 4 ADOPTED by the City Council this 21 st day of May, 2018. Tom Weidt, Mayor ATTEST: Michele Lindau, City Cleric j`Leroux Parcel - Legal Descriptions 1. Parcel A. South One -Half of the Southeast Quarter of Section 7, Township 31 North of Range 21 West, Washington County, Minnesota. EXCEPTING: The South 225 feet of the East 350 feet of the Southeast Quarter of the Southeast Quarter of Section 7, Township 31 North, Range 21 West, Washington County, Minnesota. Abstract Property Parcel R: South One -Half of the Southwest Quarter (S'/2 of SW '/) of Section Number Seven (7), in Township Number Thirty-one (31) North, of Range Twenty-one (21) West, and containing according to the United States Survey, eighty-three and seventy one -hundredths (83.70) acres, Washington County, Minnesota. EXCEPTING: The Southwest Quarter (SW 1/ of Southwest'/R ) of Section Number Seven (7), in Township Number Thirty-one (31) North, of Range Number Twenty-one (21), and containing forty-three and seventy one - hundredths (43.70) acres, more or less, Washington County, Minnesota. ALSO EXCEPTING: The South 225 feet of the East 350 feet of the Southeast Quarter of the Southwest Quarter of Section 7, Township 31 North, Range 21 West, Washington County, Minnesota. Torrens Property Parcel C: The South 225 feet of the East 350 feet of the Southeast Quarter of the Southwest Quarter of Section 7, Township 31 North, Range 21 West, Washington County, Minnesota. Torrens Property RESOLUTION 2018- APPROVING PRELIMINARY PLAT FOR THE CPDC — PRATT — OAKWOOD, LPP, FOR "ONEKA PLACE" ON PROPERTY LOCATED NORTH OF ONEKA PARKWAY AND NORTH OF 159TH STREET WHEREAS, CPDC — Pratt — Oakwood, LPP, has requested approval of a preliminary plat to allow construction of 177 single family lots and 10 outlots on the 117 acre property legally described as follows: (See Attached) WHEREAS, the Planning Commission has reviewed the preliminary plat at a duly called Public Hearing and recommends approval, and; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUGO, MINNESOTA, that it should and hereby does approve the request by CPDC — Pratt — Oakwood, LPP„ for a preliminary plat, subject to the following conditions: 1. A preliminary plat is approved to allow the creation of 177 single family home lots and 10 outlots, in accordance with the application and plans received by the City on February 16, 2018, March 13, 2018, March 20, 2018, April 2, 2018, and April 13, 2018, except as amended by this resolution. 2. Approval is contingent upon City Council approval of a rezoning to PUD for the 117 acre site. 3. The developer shall comply with Resolution 2018-, for the PUD. 4. Park Dedication is proposed to be satisfied with land dedication of Outlot J. 5. The preliminary plat plans dated February 5, 2018, revised March 19, 2018, shall be revised to include the following revisions, to be reviewed and approved by staff: a. Remove grading shown on neighboring properties. b. The north end of Oneka Parkway shall be shifted to the westerly to align with the 100 foot roadway easement on the property to the north. c. The western end of Street 1 shall be relocated further to the south to avoid wetland impacts on the adjacent property. d. Remove the onsite mitigation area shown on the plans. e. Add a curbed and landscaped median transition within Oneka Parkway. £ Finalize trail connections to the proposed park. The trail connections shall be improved with a bituminous surface, constructed and paid for by the developer. g. The sidewalk shall be extended to the cul-de-sac proposed on Falcon Avenue. h. Outlot J shall be split into two outlots. Resolution 2018- Page 2 i. Include utility and stormwater management/reuse installation in the phasing plan. 6. The preliminary phasing plan per plans dated February 5, 2018, revised March 19, 2018, shall be revised to include utility and stormwater management/reuse installation. The revised plan shall be reviewed and approved by staff. a. Phase 1 shall include: i. Outlot J shall be dedicated to the City. ii. Connection to the park on the east end of Ethan Trail b. Phase 2 shall include: i. The extension of Oneka Parkway to the north plat boundary. ii. Connection to the park on the east end of Ethan Trail around the stormeater pond. 7. The building setbacks and impervious surface requirements for the development are as follows: 55' Wide 65' and 70' Villa Lots Wide Lots Front Setback 25 Ft 25 Ft min Side Setback 7.5 Ft 7.5 Ft (min) Rear Setback 30 Ft 30 Ft min Lot Impervious 50% 50% (max) 8. Outlot Use and Ownership a. Outlots A, B, C, D, E, F, G, H, and I, are proposed for stormwater ponding, wetlands, and landscaping and shall be deeded to the City. b. Outlot J is proposed for a public park and stormwater ponding and shall be deeded to the City. A road may be installed by the City within Outlot J for access to the park or by adjacent property owners to access the property to the east. 9. The developer has indicated that an HOA will be established for the development to own/operate/maintain landscaping within the outlots, landscaping along Oneka Parkway, and the water re -use system. The HOA documents shall be reviewed and approved by staff prior to the recording of the final plat for Phase 1. 10. The landscaping planned for the development shall be installed all at the same time during each phase. The developers shall take proper precautions to protect the trees as the homes are being built. Resolution 2018- Page 3 11. Prior to commencement of any grading, the developer shall comply with the following conditions: a. The developer shall revise plans per items number 5. b. The developer shall obtain all necessary stormwater management and WCA permits from the City. c. The development shall obtain the necessary permits from the Army Corp of Engineers for the wetland replacement plan. 12. Prior to the release of the final plat for recording, the developer shall comply with the following conditions. a. The developer shall comply with the City standards for street lighting within the public right-of-way. The street lights shall be the Veron style decorative light. b. The developer shall comply with all conditions outlined in the City Engineer's memos dated March 3, 2018. c. The development shall comply with the Fire Chief s requirements regarding fire flow calculations, the location of fire hydrants, fire department connections, and fire lane signage. d. The developer shall obtain all necessary stormwater management and WCA permits from the City. e. The development shall obtain the necessary permits from the Army Corp of Engineers for the wetland replacement plan. f. The developer shall vacate the existing easement on Outlot J. g. The developer shall obtain all necessary local, state, and federal permits. h. A stormwater reuse agreement shall be reviewed and approved by staff and recoded at Washington County. i. The Homeowners Association (HOA) documents for review and approval by staff. j. Architectural design guidelines shall be reviewed and approved by staff. k. The developer shall work with City staff to provide trail connections to the proposed park to the east. Resolution 2018- Page 4 1. The City's development fees will apply to this project. The fee amounts will be calculated and included as part of the Development Agreement. A development agreement shall be executed and all fees shall be paid. in. A formula has been developed to determine the amount that the water trunk fee can be reduced based on the water reuse system, which results in a 35% reduction in the trunk fee. This provision will be included in the development agreement for each phase. 13. Prior to the issuance of building permits, the developer shall comply with the following conditions. a. The applicant shall record the final plat, development agreement and all other documentation at Washington County and provide the City with proof of recording. ADOPTED by the City Council this 21 st day of May, 2018 Tom Weidt, Mayor ATTEST: Michele Lindau, City Clerk j`Leroux Parcel - Legal Descriptions 1. Parcel A. South One -Half of the Southeast Quarter of Section 7, Township 31 North of Range 21 West, Washington County, Minnesota. EXCEPTING: The South 225 feet of the East 350 feet of the Southeast Quarter of the Southeast Quarter of Section 7, Township 31 North, Range 21 West, Washington County, Minnesota. Abstract Property Parcel R: South One -Half of the Southwest Quarter (S'/2 of SW '/) of Section Number Seven (7), in Township Number Thirty-one (31) North, of Range Twenty-one (21) West, and containing according to the United States Survey, eighty-three and seventy one -hundredths (83.70) acres, Washington County, Minnesota. EXCEPTING: The Southwest Quarter (SW 1/ of Southwest'/R ) of Section Number Seven (7), in Township Number Thirty-one (31) North, of Range Number Twenty-one (21), and containing forty-three and seventy one - hundredths (43.70) acres, more or less, Washington County, Minnesota. ALSO EXCEPTING: The South 225 feet of the East 350 feet of the Southeast Quarter of the Southwest Quarter of Section 7, Township 31 North, Range 21 West, Washington County, Minnesota. Torrens Property Parcel C: The South 225 feet of the East 350 feet of the Southeast Quarter of the Southwest Quarter of Section 7, Township 31 North, Range 21 West, Washington County, Minnesota. Torrens Property /A ffYS & Associates, Ine. May 3, 2018 Ms. Rachel Juba City Planner Infrastructure ■ Engineering ■ Planning ■ Construction City of Hugo 14669 Fitzgerald Avenue North Hugo, MN 55038 Re: Preliminary Plat Review Oneka Place WSB Project No. 010997-000 Dear Ms. Juba: 701 Xenia Avenue South Suite 300 Minneapolis, MN 55416 Tel: 763-541-4800 Fax: 763-541-1700 We have reviewed the final plat submittal for Oneka Place located at the northern extents of Oneka Parkway, Ethan Trail, Farnham Avenue and Falcon Avenue. In particular, we have reviewed the following plans related to this particular request: • Oneka Place Preliminary PUD dated 03/19/18 by Westwood Professional Services a. Preliminary Plat b. Preliminary Grading, Drainage and Erosion Control Plans c. Preliminary Utility Plan • Wetland Impact Plan dated 03/29/18 by Westwood Professional Services • Wetland Replacement Plan dated March 2018 and Addendum dated 03/30/18 • Groundwater Investigation Report dated March 2018 by Earth Science Associates, Inc. • Preliminary Stormwater Runoff Narrative dated 02/16/18 by Westwood Professional Services • Stormwater Reuse Water Irrigation Plans dated 03/12/18 by Irrigation Doctor Rx Based on the review of the preliminary plat documents, we offer the following comments related to this application: Preliminary Plat 1. All Outlots with the exception of Outlot J should have drainage and utility easements over them. S,Vs—R_JubalRochellDEVELOPMENTPROJECT51Lerous PropertylOoeko Pl—c Neliminary Plat and PUDIEng Memo Oneka Place 050318.doc Ms. Rachel Juba May 3, 2018 Page 2 Grading, Street, and Utility Plans 2. The western end of Street 1 will need to be relocated further to the south as indicated by the technical evaluation panel to avoid wetland impacts on the adjacent parcel. 3. The north end of Oneka Parkway will need to be shifted westerly to line up with the City's right of way to the north of the development. 4. Oneka Parkway to the south has a 110-ft right-of-way containing a center median from Frenchman Road north to this development. Previous discussions entailed the transition out of this center median which is proposed to take place within this development. The Oneka Parkway right-of-way within this development transitions to 80-ft and eliminates the center median. Staff is working with the development team to provide a raised concrete median transition that eliminates the center median rather than the striped transition proposed. 5. Project phasing will continue to be evaluated to ensure that stormwater and water reuse accommodations are available for each phase. A phasing plan for grading will help address this as the site will require storm sewer and grading beyond initial phase boundaries. This is not unusual and staff expects more of a mass grading approach to build up the site and accommodate stormwater and water reuse needs. 6. Water service is provided by connecting to the existing watermain located within Oneka Parkway, Ethan Trail, and Falcon Avenue. 12" trunk watermain extends the entire length of Oneka Parkway. Trunk watermain oversizing will be reimbursed by the City of Hugo. 7. Sanitary sewer service is provided from the southerly portion of the site by direct connection to the existing systems within Oneka Parkway, Ethan Trail, and Falcon Avenue. The northern extents of the proposed development are the limit of what can be served by gravity sanitary sewer. As outlined in the comprehensive sanitary sewer system plan, a lift station will be required directly to the north of Oneka Place for future development. Stormwater Management 8. The applicant has submitted their Storm Water Management Plan for the site, including the appropriate storage, rate control, treatment, and volume reduction. The applicant is utilizing water reuse as a means to irrigate the development and meet a portion of the stormwater management requirements. 9. The applicant is meeting approximately 50% of the volume reduction requirement by utilizing water reuse. The remaining volume control requirement is met through the dead pool storage provided in the NURP ponds. 10. A water balance analysis has been submitted as part of the stormwater submittal identifying adequate water supply with the stormwater basins to sustain water reuse. 11. A detailed groundwater analysis has been submitted to identify the elevation of groundwater. The findings have been used to identify minimum floor elevations that provide required separation from groundwater. S,Vs—R_JubalRochellDEVELOPMENTPROJECT51Lerou PropertylOoeko Pl—c Neliminary Plat and PUDIEng Memo Oneka Place 050318.doc Ms. Rachel Juba May 3, 2018 Page 3 Wetland 12. A revised wetland sequencing and replacement plan application has been received and will be noticed in the next week. The wetland hydrology assessment table has been revised and is currently being reviewed. Thank you for the opportunity to provide comments on this project. Additional comments may be necessary following the review of the responses to these. If you have any questions, please do not hesitate to contact me at 651-286-8463. Sincerely, WSB & Associates, Inc. Mark Erichson, PE City Engineer cc: Scott Anderson, Public Works Director (email only) Steve Duff, Senior Engineering Technician (email only) Stephanie Hatten, Water Resource Engineer (email only) Len Pratt, Pratt Homes (email only) John Bender, Westwood Professional Services (email only) S,Vs—R_JubalRochellDEVELOPMENTPROJECT51Lerou PropertylOoeko Pl—c Neliminary Plat and PUDIEng Memo Oneka Place 050318.doc Westwood April 12, 2018 7699 Anagram Drive Eden Prairie, MN 55344 Main (952) 937-5150 Fax (952) 937-5822 westwoodps.com (888) 937-5150 Oneka Place (Leroux) - PUD Development — Updated Project Narrative INTRODUCTION: The Development team: - Ownership, CPDC-PRATT-OAKWOOD LIMITED LIABILTY PARTNERSHIP - Planners and Engineers - Westwood Professional Services - Environmental Resources - Earth Science -Ken Meeks, Dan Seemon, Carex Consulting LOCATION: "Oneka Place" previously referred to as the LEROUX PROPERTY which lies north of the Prairie Village development, north of 1591h St N at the north end of Oneka Parkway in HUGO, MN. The site consists of 117.5 acres. GENERAL DESCRIPTION OF REQUEST: PUD PRELIMINARY PLAT APPROVAL Preliminary Plat and PUD flexibility approval is requested for the net developable area of 90.0 acres after subtracting 25.0 acres of wetlands. As submitted, the unit count is a total of 177 single family lots, (139 single family and 38 villa homes) which equates to an overall gross density of 1.50 units per acre, overall net density of 1.90 units per acre. In an effort to align with the City's density requirements and environmental site constraints, the PUD development process is request. The PUD will allow for maximizing density by reduced right of way, lot width, front and side yard setbacks. The project is proposed to be developed over 4 phases depending on market conditions. The phasing plan provided illustrates the areas and predicted lot counts proposed with each phase. HOUSING AND SETBACKS: Two types of dwelling types are proposed. The lots west of Oneka Parkway are proposed to be more of traditional single family homes similar to the Prairie Village development to the south. The lot widths are a minimum of 70 ft. The min lot size is 9,794 sq. ft. with an overall average of 11,425 sq. ft. There will most likely be a pool of builder's building on these lots. The final list of builders has not been determined. Architectural control (ARC) will be administrated by the developer to ensure quality homes. Architectural elements include 8/12 roof pitch, two story dwelling - min 1,750 s.f., Ramblers - min 1,500 s.f., some stone accent, 3 car garage — market driven dwelling type. ARC guidelines will be provided. The lots lying east of Oneka Parkway are proposed to be two product types, Villas on 55 ft. wide lots and single family on 65 ft. wide lots. The Villa lots have a min lot size is 7,492 sq. ft. with an overall average of Multi -Disciplined Surveying & Engineering TBPLS Firm No. 10074302 westwoodps.com April 12, 2018 Page 2 8,976 sq. ft. The 65 ft. wide single family lots have a min lot size is 8,600 sq. ft. with an overall average of 10,288 sq. ft. Capstone Homes is intended to be the builder of these homes. Capstone has provided a portfolio of home designs for each dwelling type. The reduced setbacks requested on the overall site to better meet density requirements. The setbacks proposed are 25 foot front, 25 foot front corner lot, 7.5 foot sides and 30 foot rear. The Concept review staff report pointed out concerns for mix of product on the east side of Oneka Parkway and to reevaluate the mix to ensure there is an appropriate transition. To this point more 65 ft. wide single family lots were inserted to minimize the "pockets" of Villas among the single family home. The current proposed inventory of each product is a shown below. Summary Total Lots all Phases Before #Units Now #Units Difference #Units 65' lots - Capstone 41 71 30 55' — 60' Villas/SF - Capstone 67 38 -29 70' SF, west of Oneka 69 68 -1 Totals 177 177 0 UTILITIES: Municipal Sanitary Sewer and Water Main are stubbed to the south end of the project. The project will extend these municipal services with each phase in accordance with city engineering specifications and detail plates. SITE GRADING AND STORM WATER MANAGEMENT: Initial soil borings indicated high perched groundwater conditions throughout the site. The time of the year the borings were taken was March which may attribute to the high perched water conditions (frozen ground below the surface) Perched water conditions are nothing new to Hugo sites. The city's engineering standard requirement building minimum lowest floor elevation of 3 feet above the 100 year flood elevation of ponds/wetlands and 4 ft. above the ground water. As a result, the site would require significant fill material to raise building pads above the wetlands and/or perched water. The fill material needed is either mined with storm water pond construction which then the ponds tend to be deeper than necessary, or material is imported at a significant cost. To provide the margin of safety the city requires for the groundwater or perched water conditions, an area hydrologist Mr. Ken Meeks, was employed to perform additional borings to 40 ft. depth to determine actual groundwater conditions. The groundwater Investigation study completed provides a wealth of data. In conclusion, the study indicates that a four foot separation exists between the groundwater elevations and proposed lowest floors. Perched water conditions are present and exist due to the tight soil conditions. As noted in the conclusion of the report "Basement sump pump systems are recommended for all homes on 2 April 12, 2018 Page 3 the site. Sump pump activation may occur intermittently from April to June when the spring thaw of frozen ground and heavy spring rainfall introduces addition water into the physical environment. During this period, water seepage into basement excavation from saturated native clay material is possible, and surface runoff may find its way into basement." It should be noted that basement sump pump systems are a building code requirement regardless of soil/ground types. With this hydrology study, we have provided documentation/data that supports adjusting the minimum building lowest floor elevations. The existing pond in Prairie Village 4th, adjacent to Oneka Parkway, is proposed to be expanded for fill material and ponding. The existing pond is located on the City's property, Outlot C, Prairie Village 4th. Therefore, request approval from the city for the expansion of the pond on Outlot C. The storm water ponds will be used for irrigation to meet water reuse and infiltration requirements by the city. The grading plans show grading outside the property line in 3 areas. The Developer will work with the adjacent property owners to obtain a temporary construction easement for this work. If no easements can be obtained, then the grading limits will be adjusted to the confines of the project. These types of details are typically worked out prior to final plat submission. The westerly portion of the site contains an existing storm sewer outlet pipe from Prairie Village. An easement was given to the Prairie Village developer to allow for the piping system. This piping system will either be maintained or incorporated with development storm water management system. The existing drainage easement will be petitioned to be vacated and new drainage easement provided with the final plat for Oneka Place. Ol1TLOTS- Since all of the proposed Outlots, contain either wetlands, open space or ponding, they would be dedicated to the city. Outlot H would retain an easement for a neighborhood monument. STREETS. SIDEWALKS AND LANDSCAPING: Four public street access points are available to the site, Ethan Tr., Oneka Parkway, Falcon and Farnham. Three out of the four will be utilized and extended with development of the site. Only Farnham will not be extended. The city may decide to extend Farnham in the future with improvements to the park. We have reviewed potential alternative street extension to the northwest of the site. However, due to existing wetland configuration and lack of utility extension it is not feasible. Access to this would be from Oneka Parkway — see attached conceptual layout. Oneka Parkway will be extended from its current terminus in Prairie Village with a two lane street section without a center landscape median. The street section proposed is the same as Oneka Parkway recently constructed in Clearwater Cove, south of Co Rd 14. The appropriate transition in street section and median configuration will be provided. A 10 foot wide bituminous Trail will be constructed along the eastside of Oneka Parkway. 8 foot wide bituminous trails are proposed along the north side of Ethan Trail N, west of Oneka Parkway, along Street 3, 3 April 12, 2018 Page 4 between Ethan Tr. N and Street 4 as well as in the cul de sac on Street 4. 5 foot wide concrete sidewalks will be provided along every street. These walks, along with the trails, will provide a pedestrian friendly neighborhood with access to the park and other trail systems built in the future by the city. Landscaping will be per city ordinance for the most part. In return for PUD flexibility, additional plantings are being provided along Oneka Parkway. A neighborhood entry monument will be constructed for the Villa neighborhood. Capstone homes will be providing a detailed site plan for review and approval with final plat. Street lights will provided in accordance with city standards in the general locations shown on the plans. %A/FTI ANIIC- The site contains approximately 25.0 acres of wetlands. A wetland delineation has been completed and approved by the TEP. Of the 25.0 acres of wetlands only 0.92 acres (40,410 sq. ft.) are proposed to be impacted with development. Most of the wetland impacts are generally due to public street extensions and ponding. Impacted wetlands will be mitigated by purchasing off site banking credits from an approved wetland bank. The wetland replacement report and function assessment will be prepared by. Mr. Meeks and submitted to the regulatory agencies for consideration. It is our desire to have the wetland replacement approval run parallel with the preliminary plat development process through the city. Based on preliminary discussion with regulator on wetland impacts, we feel very confident the minimum impacts proposed will be approved. PARK DEDICATION: Parkland dedication is proposed in lieu of Park Fees. The Park dedication would be 10 % of the net developable land which results in 9.25 acres of land dedication. The land breakdown of Outlot J is as follows: Outlot J land Breakdown 43.06 Acres 100% Tree Canopy 22.25 Acres 51.67% Wetlands 18.03 Acres 41.87% open space 2.78 Acres 6.46% 100.00% Proposed Tree removal for ponding and Falcon Road 3.19 Acres 14.34% No other park improvements are proposed. Connection points from the proposed park to the neighborhood are being provided at two locations shown on the plans. M April 12, 2018 Page 5 TREE PRESERVATION: Select tree removal is proposed over a minority of the site. Based on canopy coverage, below is a table which the percent of removals: Total Tree Canopy 28.63 Acres Proposed Tree Removal 7.58 Acres Results in 26.5% Tree Canopy Removal Tree protection will be provided by silt fence and/or tree removal fence to denote limits of removal. HOMEOWNER ASSOCIATIONS: The Villa development east of Oneka Parkway will be governed by a homeowners' association. The entire development will most likely be managed by a Master HOA in order to provide maintenance for the irrigation water reuse system. PROJECT SCHEDULE: Subject to PUD and Wetland Replacement approvals, Phase 1 grading is anticipated in May 2018 with utility and street construction commencing in early June 2018 and completed with first lift of bituminous base mid - July 2018. The project will be constructed in four phases as market conditions dictate. PUD Flexibility requests — In return for the PUD flexibility, we propose the following project enhancements: - Exceed Parkland dedication/open space requirement with 43.06 acres (Outlot J) vs. 9.25 acres required. - Addition of bituminous trails through the neighborhood to connect to future city park Irrigation reuse system Architectural control of building plans A mix of product type Maintained Open space/greenway corridors Enhanced landscaping along Oneka Parkway Bituminous trails Irrigation water reuse system A mix of product type and price points Thank you for your consideration. Feel free to contact anyone on the development team with questions. 5 April 12, 2018 Page 6 PROJECT CONTACTS: DEVELOPER: CPDC CPDC-PRATT-OAKWOOD LIMITED LIABILTY PARTNERSHIP Len Pratt, Managing Partner Pratt Homes 3500 Willow Lake Blvd., Suite 100 Vadnais Heights, MN 55110 lenpratt@pratthomes.com (651) 429-8032 PLANNERS/ENGINEERS: Westwood Professional Services David Hempel, Sr. Construction Coordinator/Project Manager John Bender, P.E., Project Manager 7699 Anagram Drive Eden Prairie, MN 55344 David. hem Pei@westwoodps.com 612-716-8419 John.bender@westwoodps.com 612-708-8962 ENVIROMENTAL: Earth Science Associates Ken Meek, P.G., C.P.G. 37445 Grand Ave North Branch, MN 55056 612-718-0413 esa332kgmail.com Dan Seemon, Carex Consulting Wetland Review and Permitting Denadkfrontiemet.net 651-724-2454 Attachments —Capstone Homes Building Elevations 70' Builders Pool Typical Building Elevations G Received April 17, 2018 P)?1!1 ONEKA PLACE ARCHITECTURAL AL CONTROL GUIDELINES FOR THE HOMES BUILT ON THE WEST SIDE OF ONEKA PARKWAY NORTH 1. General Requirements: Minimum Floor Area Two Story 1,800 Square feet One Story 1,400 Square feet Split Level 2. Elevations: Natural and cultured stone and/or brick are required on each front elevation. LP Smartside, Hardie board or similar product are all permitted; steel and vinyl siding, are permitted. Steel or aluminum soffit and fascia are permitted. 3. Design Styles: 4. Required Design Features: - Accent Windows - Arched or Transom Windows - Decks - Bay or bow window options - Columns - Designer garage doors - Dormer on front elevation - Front porches must be 6' min depth - Eave returns - Engraved address labels No two homes directly next to each other, or directly across the street, kitty corner from each other shall be of the same design detail or have the same color scheme on the exterior. If a builder chooses to build multiple copies of a model, then they are required to have different elevations, colors and have different stone/brick selections. Variety is important. All plans must have at least 6 of the following Design Features. The features included must be noted on the Architectural Review Application. All windows and corners must be wrapped. - Flower boxes - Masonry Accents - Multiple siding patterns, materials, colors - Multiple gables - Ornamental shutters - Variety of roof pitches or styles - Window grids 5. Garages: 3 Car minimum. 6. Roofing Materials: 30 Year Architectural Shingle or greater are permitted. 7. Roofs: Forward facing gables to be a minimum of 8/12. Front porch roofs and saddles are excluded. Lesser pitch is acceptable for certain designs (such as in prairie style home) with ACC approval. The main roof to be a minimum of 8/12. 8. Colors: Earth tone schemes and other current popular home colors maybe used but must be based upon compatibility with the neighborhood. No florescent or pastel color schemes shall be allowed. Colors cannot match neighboring homes. 9. Trim Colors: Trim to be detailed in complimentary, accent colors. Monotone schemes are discouraged. 10. Front walk: 11. Antennas/Satellite Dishes: 12. Storage Buildings: Minimum 4'-0" in width concrete, pavers, or stamped. Must be attached to home and placed in such a manner as to minimize the view from the street. No exterior storage buildings shall be permitted. 13. Outdoor Pools: A permanent recreational pool is permitted only if it is constructed in -ground and complies with all applicable laws, ordinances and codes. No permanent above -ground recreational pool is permitted. Temporary wading pools (kiddie pools) of the type which are inflated and are easily 14. Dog Runs/Kennels: removed, are allowed provided that they are not left standing on a Lot for more than 10 consecutive days at a time and do not exceed 12 feet in diameter. All pools which are permitted must be located in the rear portion of the Lot, away from the street. The restriction on pools shall not apply to landscaping ponds. Dog runs and kennels are prohibited, except upon approval by the Architectural Control Committee (ACC). For approval the design shall be done in such a way that the run or kennel be attached to the dwelling and located so that it is not visible from the street and properly screened. The kennel must be enclosed on all 4 sides with materials that match or compliment the siding of the house. This is to minimize annoyances to the pet that could result in persistent barking. 15. Driveways: Driveways must be constructed of concrete, asphalt or pavers, or combination thereof, unless otherwise approved by the ACC. Driveways must be installed within two months of the date of issuance of a certificate of occupancy, weather permitting. 16. Fences: Fences in front yards (including both street sides of corner lots) are prohibited. Side yard and rear yard fences are subject to ACC review and approval. No chain link or privacy fences are allowed. Recommended style includes some type of black aluminum picket. Maximum allowable height is 4'. 17. Final Grading: Final grading must comply with the City approved final grading plan and the Owner shall provide Developer with an "as built" survey confirming compliance with the City's grading plan upon completion of construction of the Dwelling. 18. Landscaping: All disturbed areas must be graded and landscaped or covered with sod. A minimum of two - 2.5" or greater trees per Lot must be planted at minimum one of which shall be installed in the boulevard. Additional boulevard trees may be required per the City approved landscaping plan. All boulevard trees are there the responsibility of the Builder to install and homeowner to maintain. All homes must be edged around entire structure with rock or mulch. Minimum of 15 shrubs and 10 perennials planted in the front of every home. Additional plantings encouraged for the sides and rear. 19. Sprinkler / Irrigation System: The optional sprinkler/irrigation system would require access to a water reuse system. See attached Stormwater Re -Use Agreement. 20. Warranty on Trees Builder will provide a one (1) year warranty on all trees. (Above Space Reserved for Recording Information) STORMWATER RE -USE AGREEMENT (Oneka Place, Hugo, Minnesota) THIS STORMWATER RE -USE AGREEMENT (this "Agreement") is entered into as of this day of , 201_, by and between the CITY OF HUGO, a Minnesota municipality organized and existing under the laws of the State of Minnesota (the "City") and ONEKA PLACE MASTER HOMEOWNERS ASSOCIATION, a Minnesota non-profit corporation (the "HOA"). RECITALS A. Stormwater ponds (the "Ponds") have been or will `he located on property owned by the City and legally described as: Outlot and Outlot _, ONEKA PLACE, Washington County, Minnesota (the "City Outlots"). B. The City desires to allow stormwater to be pumped out the Ponds and used to provide irrigation water to the individual lots created or to be created within the Oneka Place residential community (the "Lots") as identified on Exhibit A attached hereto and incorporated herein. C. A Stormwater Re -Use Distribution System (the "System"), including without limitation Stormwater Re -Use Pumps (the "Pumps"), has been designed and will be installed in locations as generally depicted on Exhibit B attached hereto and incorporated herein, which System and Pumps allow stormwater from the Ponds to be used to provide irrigation water to the Lots. D. The City and the HOA wish to enter into this Agreement, governing the use of the System and the Pumps. 520491v1 LMW PR175-84 NOW, THEREFORE, for valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows: 1. Use of Pumps. The City hereby grants to the HOA the right to utilize the Pumps and the Ponds to pump stormwater from the Ponds and for use in the System to provide irrigation water to the Lots, all in accordance with the terms and conditions of this Agreement. The Pumps and electrical controls will be installed and stored within the City Outlots. The City hereby grants to the HOA, its successors and assigns, a non-exclusive license to use the City Outlots and rights of way as necessary to receive the benefit of and comply with the terms and conditions of this Agreement during the period in which the System is in use. 2. Permits. The HOA shall apply for and obtain from the Minnesota Department of Natural Resources ("DNR") one or more appropriation permits, as required, prior to pumping any water from a Pond. The terms of any such permits shall be reasonably acceptable to both the City and the HOA. The HOA shall be responsible for ensuring compliance with the requirements of the DNR, including without limitation, all reporting requirements and fee payments. 3. Pumping Requirements. The HOA shall be required to meet the stormwater permit requirements for the Oneka Place residential community. Notwithstanding anything to the contrary in this Agreement, no pumping of stormwater from the Ponds shall occur when the water level in the Pond served by a Pump falls below eight hundred ninety-seven (897.0)1 feet above sea level. 4. Irrigation. The HOA and the Lot owners shall be exempt from any watering restrictions of the City relating to irrigation, provided that the HOA is re -using stormwater via the System for irrigation purposes. Such exemption shall not apply if the HOA or Lot owners are using the City's water supply for irrigation purposes. 5. Rules. The HOA may, from time to time, promulgate reasonable rules and regulations relating to the use and operation of the System ("Stormwater Re -Use Rules"). Such Stormwater Re -Use Rules may include conditions, rules and regulations related to water availability, specific and/or allowed watering times and days, and required watering to maintain the capacity of the Ponds. The HOA shall provide the City and the Lot owners a copy of any Stormwater Re -Use Rules, which will be subject to change at the discretion of the HOA. 6. Maintenance. The HOA shall be responsible for operating, maintaining, winterizing, repairing and replacing the System and the Pumps, and for the costs thereof; provided, however, that the HOA may assess the costs incurred under this Agreement to the Lot owners pursuant to the governing documents for the Oneka Place residential community. The HOA shall coordinate full -system draining and blow-out for winterization purposes. Maintenance, inspection, and testing shall adhere to operation and maintenance guidelines as set forth by the Metropolitan Council Stormwater Reuse Guide-2011 as identified on Exhibit C. It shall be the HOA's responsibility to ensure water quality is adequate for irrigation prior to 1 This water level is the water level referenced in the Clearwater Cove agreement. I'm not sure that it applies to Oneka Place. 2 520491v1 LMW PR175-84 system start-up each spring. Notwithstanding the foregoing, in no event shall the City Outlots be subject to assessment for such costs. 7. Default. In the event the HOA fails or refuses to maintain, repair and/or operate the System or the Pumps as required herein, the HOA shall correct the deficiency within thirty (30) days after the City gives written notice to the HOA specifying the deficiency, or as .soon as weather permits. If the HOA fails to timely correct the deficiency, then the City may, with ten (10) days written notice and without regard to the formalities of Minnesota Statutes Chapter 429, perform sµch work to maintain; repair, and/or operate the System and assess each Lot within the Oneka Place residential community for the cost of such work. This section is in addition to any requirements from the Encroachment and Maintenance Agreement recorded with the County Recorder for Washington County as document number 4044872. 8. Credits. The HOA recognizes the City's intent to use any excess volume and water quality credits created by the System as a means of meeting volume and water quality requirements for City road and other projects under Rice Creek Watershed District stormwater management rules. Notwithstanding the foregoing, the HOA has no obligation to create any such excess credits or to operate the System in any manner other than in accordance with the requirements of this Agreement. 9. Plans. The HOA .shall submit to the City as -built drawings of System showing all lines, including service connections with original system, location of all underground structures, location and types of valves, description of conditions that require valves to be open or shut, and the location(s) of drain plug/cleanout sump(s). Future services will be shown on individual house building permit plans. 10. Miscellaneous. This Agreement contains the entire agreement between the City and the HOA regarding the subject matter hereof. This Agreement may be signed in any number of counterparts, each of which shall be considered an original, but which together shall constitute one and the same instrument. This Agreement may be amended only by a written instrument signed by the parties hereto. This Agreement shall run with the land. [Signature and Acknowledgement Page Follows.] 3 520491v1 LMW PR175-84 IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. CITY OF HUGO LM LE STATE OF MINNESOTA ) ) ss. COUNTY OF WASHINGTON ) Mayor . Clerk The foregoing instrument was acknowledged before me this day of , 201_, by and , the Mayor and Clerk of the City of Hugo, a Minnesota municipal corporation, on behalf of the municipal corporation. Notary Public 4 520491v1 LMW PR175-84 ONEKA PLACE MASTER HOMEOWNERS ASSOCIATION President STATE OF MINNESOTA ) ss. COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this day of , 20_, by , the President of Oneka Place Master Homeowners Association, a Minnesota non-profit corporation, on behalf of the non-profit corporation. Notary Public THIS INSTRUMENT WAS DRAFTED BY: Larry M. Wertheim Kennedy & Graven, Chartered 470 U.S. Bank Plaza 200 South Sixth Street Minneapolis, MN 55402 5 520491v1 LMW PR175-84 EXHIBIT A LOTS A-1 520491v1 LMWPR175-84 EXHIBIT B LOCATION OF THE SYSTEM B-1 520491 v 1 LMW PR 175-84 EXHIBIT C OPERATION AND MAINTENANCE REQUIREMENTS rains & MaIntepace r Aii sto mwater reuse system sl mW have an O&M plan for €operating .pe nel W io[iaw. The faliawmg NZ idormawn rued tD storage system O&M that she ukJ be detailed in the PlarL 1. Impecthn schedule with the following minimum activities: ► XnsMajon ofvalmn aril qDmDori strciciu es oxh Spn g ar ioanwals rt-uA �t�sys�� �� �►ater and irrsp�t �ir'iea� � as r�rry. ► Duft Wear, the ofseeNacrurrxrxn ►tease rikle 1i�spetort usedn ftongi Weaning sdwdule FE'/'1U4��C�fO�Ltf�1�`+Ear'r�'�!�`aL�t�fftSjJE�C�r?�#?i�►?I�'S W Fag cleaning OFE0 M stRKWM of AW ofwwetation poo?"s Ifflnteriaattwt Vump aWntenarxe and whttedWon procedures, as rear ended by Wirer. ► F410i't?lxxvktf mrSi?3ftaft MN'pmpinairAv"eand wkitatgb . Mite plart sag: �[ora�lranofai�'urr��5tr�es. � iaca��nr�diyp�es of��� �FdSes�pt+brl ofcnnds tl��q+�e tube open OTAX a' LD atfbn of drain Owl d&vwt gm C-1 520491 v 1 LM W PR 175-84 -n m m 0 /C= ri Qj LA � �� •Fr -Fr -Fr -Fr �� rIr r rIr Fr�Fr-Fr�Fr�Fr M r I h I r i ��-Fr-Fr-Fr-Fr�Fr r rlrlr rIh � r-Fr�Fr-Fr-Fr,Fr � rlrlrlrlrlr a�a r`Fr�Fr�Fr`Fr.Fr $�S rlhlrlrlrlh �s� r�Fr�Fr_Fr�Fr�Fr rlrlrlrlrlr r,Fr�Fr�Fr�Fr�Fr i6i6hlrlhlr r�Fr`Ft.Fr�Fr�Fr rlrlr/rlrlr r:Fr�Fr�Fr�Fr�Fr r I h I h I r I h I h r�Fr`Fr`Fr�Fr�Fr TI r M I h I h I h h .rlrlrlhlrlr r:Fr_Fr�Fr�Fr:Fr .rlhlrlrlrlr r_Fr�Fr_Fr:Fr.Fr hlhlrlhlrlr r.Fr;Fr:Fr:Fr_Fr rlrlr/rlrlr r�Fr.Fr_Fr�Fr�Fr I h' r n Z E m<< N —� Ezr�mr Z NAz=1 mmm ONr(y6q�, z m r -Z-ny w RRff O = 0 A ,� mz crd�0 w IFr`Fr`Fr`Fr rlrlrli r1 r1 r� r �� Fr�Fr�Fr�Fr ,N 91 d�Z o� & r r r r r 3s r`Fr`Fr`Fr`Fr`F �r r r r r 1 oME . Fh �`' r-Fr-Fr-Fr-fir-Fr ,r}r,rFrrr}1 r4Fr�Fr�Fr�kr.Fr r r`r rr r r`Fr`Fr'�r`rl I r,Fr �Fr�Fr4'r`�r r�Fr.Fr�Fr`�r.Fr r_Fr�Fr�hr,�r`�r I�rr 1 r O r - L M ZE<CU to { p1-r-Ip "1 1. A z� 4. Y EmrM -9 D —4 Z7�OAb�D O z 6 Z pNM(, z�nz -z lb �.z s b p m @z10 zG ,Fr.Fr�Fr,Fr } r h I s Fr-Fr:Fr:F' y r�r r u Fr_Fr_Fr.F�, }r;Fr;kr;�r IS r - w 3 m 3 1.49 g CAPSTONE 140MES Capstone Nomes, Inc, 14011130 FISH LAKE BLVD. NW $vlrE400 OANi4EY. RIM 35303 OFFICE j70) 427-UN FAY-- 1703)712-MG YIN/W.CAP�[OM3e@111RAavp.MWn /yft• Q $ C6. 6C, ..YB w,.. aFY1.K measan.. «��••• •••�• wlwnuerw nuna wF us ■or Yflp1Ylf W. M.011r.M OM 1M11i H.I111► nAweaa THE IIM/�YPLGII LOT: 9Locx: MI SKE MEADOW 3 AwiaAuxmn, W m IN ELK RIVER-- 'A a o� Ely ar B 8 Qi 1 mz o� N C1 III a a g i`rr`Fr 9AS r�r�r�rrr �� Fr;Fr;�,r;Fr;Fr 4 rr'r.r.r.h h`Fr`Fr`Fr�Fr`Fr ;Q 1414r.Ft:F'4 G r, r. r r r r` i "8 r;Fr;Fr;Fr.�r;�r ��y h�rrh�r r�r • i r�r`r�r�r r;Fr;�r;Fr;Fr;�r •�rrrrr�r�r r;Fr;Fr;Fr;�r;Fr i�rrh�r�r�r r�Fr�Fr;Fr�Fr;Fr r r r r�r�r r;Fr�hr;Fr��r;Fr r�r�r�rrr�r ; Ft ; Ft ; Fr ; Fr i rrr`rrrrr r�Fr-Fr;Fr;�,r;Fr .rrrrr�r`rrr •r r�rrrrr`rrr Tj tt r;Fr;Fr;Fr;Fr;Fr i�r�r�h�r�r r` Fr ti ze_m<<�i > mAm Orr- m z�p��zz Z a r,z- M D • zpaA� D b0 m TV m F N LP b cr -( Cl m p al r -r h `r;Fr`Fr rF �N �i�rrr�i "o Mr; Fr;hr;�r oe `F 4 om y V � � �`���'� .% m r C z I I a�98 9 41 !I l e iea� 1 '5P oils 1 e lip ne>~+7(e1. �• FK"" LOT: - eaauww�vnr M�r.acru� ca�rwcru�.uwxa�sawlA THE �» T7 E V� Wwwur+Yon�. aLOCK._ C "M�4PLE II" # mwmic+.ow nu+a•w ur w � IN .rr..F.e.0.1v1Mhom...b.eoa, i wrwmww.amus - r �1'll Capstone Homes, Inc. 9�. Nw 14015 EUNFMRWw UlO SUE 400 RAM7E7. UN 70707 HOMES j j OFFN:B: (707) 427J090 6� .�.�� FAX. (M) 712A000 A m D d z i 3& az =�8 Z ay O �' O y3 I n ^ 101 F r gom A I r 4 ` - `F.'r - •F "l! Am r � r r 'Lir_�r r�'r"�• G� �p yM 0* % m m m 3 ON% c r r C M m x Z W CAPSTONE 1-!ONES Capstone Homes, Inc. ,r09S!„/61lXWC89LV0.NW RiN6iV.NNS3303 ocsn;&CM31/37.i090 FAY.„ ) 71:•9000 W-fJP��YM114111s3mr.t�sr Nb�......•.t -jI W -0 twuwsutwtm Moro...mtn,..s ... � .�. IrMgrrY ro11 rptb NY 0.11Yitlr tN 1.q� R�1.R TNT LOT, s�o�'u C "MULE►ERRY if" m X IN1rW A4y ,. , 1. L2 -6= 1 7:t 4P* En �� \� / � � \� � \\ \\� �: �?\/^ /\� \ .. 7 /� �f f�f\ : � m � ;m I an E{{N�Nj m ESA{Zl D O T z I (p ( m E D v z��vm F: Z O N N O A F 'r yy r r 1 w h r m' s� o- 5�^5m83�� ly� N �IIIIBIIIIII ,, !'ice �:---�I-;-:► ■■rrrrrrdU r��'�����•lllllll111[!1 �' rrrr•�M ■-�. ICI' -:■► I ��1:9i�lc�ll��lllllllll� IIIIIIIIIIIII M.- ■■■■=�'�IIIIIIIIIIl� .,lIpr �Ialil 1111111111 ■ ■■l - I���ileullllllillllllll y �[OHOME PAYLmAENNrN'NG A'SOCIATES INC, PAUL L J L L _ r � `,_•yam,. "3 r s ♦ ♦ _WRING LAKIR PARK. HINNINCTA SM32 HOMEStMM -_ ;t � f h.•r�:h:h � ;]0WAr r,r tIF,• a m z •r,.�,. 11 Hl r ii •r • I G`z ��LD ODD ZAw � AA OD rt0m a �a mz AAA Z� m'�-ll r {n— IP =i aF z z u z om m YD m�yn E D<Z A pA r, O SROm/ 4F, rh Z Z {:h _ I t O � jig A 4 D ' ,s� mmF z � Q O N BUILT 67a PROM and DRARr010 6T, IrKIII HOIIC74 ro• 6010I� ANDA7R QMrN.W.11!♦Y OKAM P AM NS O1lT. {NIeT!}GR� MM ■S/ RMR DleM D �C 0 . Aawer^�0rwr�µ arADwn■Nrox ETERriI' 'Y 7i�/i0■■IONYOR/M71NO.O11C1. IelverrAma+uMAWONn-.®roleA=AAar. S� •ARCHITECTURAL DESIGN and DRAFI'ING SERVICE • 00W"Na ff NOn=ALL NWft PWWtV D -HOME PALN SERVICE. CUSTOM HOMES•REMODELING• � LrLYr AND ALL I■LATW UMM AM !T WILD NATU CaFTItlr1NT AND MAT N07 HOMES uc -PHONE: 763.757.5997•ANDOVER, MINNESOTA•.TMMae���IX iC •WWW.CROI:NESIGN.COM• oaarN Ab DMReq NGCiCOC DI•NNti eC �( BUILT BY: GE'IGN )ml n11AFTN[: 11T: a•%IAL NORC4 OM =NI&ACCW% NO POA �.M M MIQW 7 R Amin IR D1 mm 19��18 ETERNITY •ARCHITECTURAL DESIGN and DRAFTING SERVICE• Oeol�rwwrdorlo,nu. nwwn wreMo PALN SERVICE •CUSTOM HOMES • REMODELING • tww /AW16n.M1MYLLQ� 7tlL•HOME PHONE: 763.757.5997•ANDOVER, MINNESOTA• •WWW.CROIXDESIGN.COM• 9�gHOMES 2 1� 2 11 a Pow 4wMxCFAWUMRmalm r 'h,1F,,h,'F � • �y i Va•V�'hY:hY;V V1FY.F4;F�FY.h .hl hY4: hY:h:hY 9m a b —•F h F,'F,' a �) Z '�''•'' +=_3 pON �00 Oajz 3 a'0 DA Izn��p z Ap pp mz '0 wOF O =zr D �Cm (< p OA m� TAB m0 Ai mj M �O OXFn T ODE�� OA A(ylAm Z m-0 mr w, nE(1 OT DZD D Om rm p S'Z •r ;� i :F;:F p z �8� s '�:��:h�:h:hr Y:h4:h4y.;F I.b Y,. F��F4. I 1, Fi � o O N ON 0 z p m ,p c avraQ `6�Rivvh vve�°o�vd o 3'�° 4`hopa a o "e�we�v a �e��v ` e a 4 0 Oi 0 8 � adaaee vva� � d d 4 d � Q d �• d °,- ., d � bpa IDIVI���f�� � �I'�1�°�IIUUIiII 4f lime •91f1U1111 gF :.,.,... f •. ir r SY 1 i f•r .. • � ` F +4 8 :; '� ! •�. �/ram .:y,•�. J •.1 .•Y:A:;YP HOME PLANNING ASSACIATES INC. `` Al " BOULDER IIIasn � a I lUli•i3Ltikli UXJOP3 o crzw�eat rveey � i f � rt�c- erw.r� wcE oa2326 'gas. ri•a.•'0c-.cae ro rtrs�xr..nase ( r ! rsrE =r 3 AZ Aim OOD ZA(P Z D rr•r r rr•r ; ,'hr'. bS =r AUA OD wAO On •;r;r;j;r;r 0 [m�1 O A tp OA pOO� mV .h':h':};:h4- @E r Itl — qm E 0 _ AAA Z� � trynn� ai fflp it 1111IIT r I Q Z � I .•F'••}'�Fr D 1 it ;,;��;F• � m r .}r,wUri =r A z M' 0 :} } r:} -F •Fr )> o�o. .�r•fr.}r.Fr .� z }r,F,.} r r• e I s mm�g r r r•��r•'r � r• dl� r� r' ;Fr.fr•Fr; Fr.F} tD I I I I I I n 134 r IIEE I rn m Fill] i lr M li`I II I II — �! I'� I Ilil I I E C i �O® illlli'I�iI i I II I 4 M'I I I ,j ilJl�i� Ii it jl' !�I I will >� e i i I I � I T p� HOME PLANNING ASSOCIATES INC. ! PLAN FOR! 63M CENTRAL AVEM)E NE I I wirJSLow O O c SPRING LAKE PARK, MINNESOTA 5 3Z A (163) T9!u n6a) 106,690 f j DATE. I SQ.:t. SPRING LAKE PARK UMBER BLDING iC�ldl TVurecby, NweAber S, I Phone (952) 937-5150 12701 Whitewater Drive, Suite #300 Fax (952) 937-5822 Minnetonka, MN 55343 Toll Free (888) 937-5150 Phone (952) 937-5150 12701 Whitewater Drive, Suite #300 Fax (952) 937-5822 Minnetonka, MN 55343 Toll Free (888) 937-5150 Received April 2, 2018 Phone (952) 937-5150 12701 Whitewater Drive, Suite #300 Fax (952) 937-5822 Minnetonka, MN 55343 Toll Free (888) 937-5150 Phone (952) 937-5150 7699 Anagram Drive Fax (952) 937-5822 Eden Prairie, MN 55344 Toll Free (888) 937-5150 Phone (952) 937-5150 7699 Anagram Drive Fax (952) 937-5822 Eden Prairie, MN 55344 Toll Free (888) 937-5150 Phone (952) 937-5150 7699 Anagram Drive Fax (952) 937-5822 Eden Prairie, MN 55344 Toll Free (888) 937-5150 Phone (952) 937-5150 7699 Anagram Drive Fax (952) 937-5822 Eden Prairie, MN 55344 Toll Free (888) 937-5150 Phone (952) 937-5150 7699 Anagram Drive Fax (952) 937-5822 Eden Prairie, MN 55344 Toll Free (888) 937-5150 Phone (952) 937-5150 7699 Anagram Drive Fax (952) 937-5822 Eden Prairie, MN 55344 Toll Free (888) 937-5150 Phone (952) 937-5150 7699 Anagram Drive Fax (952) 937-5822 Eden Prairie, MN 55344 Toll Free (888) 937-5150 Phone (952) 937-5150 7699 Anagram Drive Fax (952) 937-5822 Eden Prairie, MN 55344 Toll Free (888) 937-5150 Phone (952) 937-5150 7699 Anagram Drive Fax (952) 937-5822 Eden Prairie, MN 55344 Toll Free (888) 937-5150 Phone (952) 937-5150 7699 Anagram Drive Fax (952) 937-5822 Eden Prairie, MN 55344 Toll Free (888) 937-5150 Phone (952) 937-5150 7699 Anagram Drive Fax (952) 937-5822 Eden Prairie, MN 55344 Toll Free (888) 937-5150 Phone (952) 937-5150 7699 Anagram Drive Fax (952) 937-5822 Eden Prairie, MN 55344 Toll Free (888) 937-5150 Phone (952) 937-5150 7699 Anagram Drive Fax (952) 937-5822 Eden Prairie, MN 55344 Toll Free (888) 937-5150 · · · *NOTE: REFER TO FINAL LANDSCAPE PLANS FOR PLANT SELECTIONS AND SIZING. STREET TREES SHOWN ON PLAN ARE FOR ILLUSTRATIVE PURPOSES ONLY, SUBJECT TO FIELD AND SITE CONDITIONS, AND SHALL BE PLANTED IN A LOCATION THAT DOES NOT INTERFERE WITH CURBSTOPS, INDIVIDUAL SEWER & WATER CONNECTION OR DRIVEWAY LOCATIONS. Phone (952) 937-5150 7699 Anagram Drive Fax (952) 937-5822 Eden Prairie, MN 55344 Toll Free (888) 937-5150 Phone (952) 937-5150 7699 Anagram Drive Fax (952) 937-5822 Eden Prairie, MN 55344 Toll Free (888) 937-5150 Agenda Item: G.11 CITY OF HUGO Memorandum TO: Bryan Bear, City Administrator FROM: Rachel Juba, Planner SUBJECT: Washington County CDA Pre -development Grant Application. Recommend approval of the submittal of the pre -development grant application DATE: May 17, 2018, for the City Council Meeting of May 17, 2018 2. BACKGROUND: Staff has discussed with various Commissions and the City Council about development of the properties located around 1651h Street and Highway 61. These properties are guided as residential and industrial in the Comprehensive Plan. Staff has received inquiries from property owners in this area about how/when these properties will be served by municipal sewer and water. The 2030 Comprehensive Plan shows the properties being served with sanitary sewer along 1651h Street and served by water from the south. The property owners have stated that it is difficult to develop the properties without municipal sewer and water. Staff understands the difficulty on serving the property with municipal sewer and water. This grant application would allow the City to evaluate the existing sewer and water plan and possible alternatives to serving the properties. This would include a cost analysis to help determine the feasibility of developing these properties. Washington County CDA recently provided an opportunity to apply for Pre -development Grants, to cities, townships and local government development authorities located in Washington County. These funds are intended to: 1) increase the availability of shovel ready properties in the county; 2) provide opportunities for our existing businesses to stay and grow here in Washington County; 3) spur new business development and job opportunities in the County; 4) provide opportunities for business diversity; 5) increased commercial and industrial market values within Washington County, and 6) assist with removing blighted properties. The grant will allow the City to evaluate the following: • Preliminary Concept for which the trunk infrastructure may be extended • Preliminary wetland investigation • Preliminary grading/stormwater evaluation with trunk stormwater pond evaluation 2018 Wash. Co. CDA Predevelopment Grant Application Page 2 • Trunk sewer extension alternatives evaluation • Trunk watermain extension alternatives evaluation • Opinion of probable costs Pre -development planning for this areas will help identify a number of key elements to facilitate the development of this area. The City is requesting $10,000 in grant funding for this project. The City must provide a 20% ($2,000) documented match to be made with cash. 7. RECOMMENDATION: Recommend approval of the resolution authorizing submittal of the Washington County CDA Pre -development Grant Application in the amount of $10,000. Attachments: a. Location Map b. Wash. Co. CDA Pre -development Grant Funding Policy c. Draft Resolution Authorizing an Application for Grant Funds 165th and Highway 61 Site M a p w+r S Sewer Intercepter Water Tower �-,; mirmlow' 0 Q b �� Qoo d°V Q r0 o 0 0 ,o 0 0 0 o o o o p°b ° Cr Site L 1 I I w 4.i lk Q :3 " IN a I A�: >b . ``# : z of o_ C�r 0 o -� Cr 0 0-g os — —o° a a A �. a Q oc 'o 0 0 F. o 0 Qoo. • Legend o Right_of_Way Q� a Parcel —Boundary 0 0 0 13 WASHINGTON COUNTY Community Development Agency 7645 Currell Boulevard, Woodbury, MN 55125 office:651-458-0936 fax:651-458-1696 WASHINGTON COUNTY CDA PREDEVELOPMENT FINANCE FUND POLICY AND GUIDELINES I. Purpose: To provide predevelopment grants to cities, townships and local government development authorities located in Washington County. These funds are intended to: 1) increase the availability of shovel ready properties in the county; 2) provide opportunities for our existing businesses to stay and grow here in Washington County; 3) spur new business development and job opportunities in the County; 4) provide opportunities for business diversity; 5) increased commercial and industrial market values within Washington County, and 6) assist with removing blighted properties. Maximum Grant Awards and Matching Requirements: a. There will be two levels of grant funding. The small pool will include a lower level of funding of grants totaling less than $10,000. The large pool will include grant amounts between $10,000 and $40,000. b. Grant amounts may not exceed $40,000 per year, per city, and must be a $1 to $1 (CDA funds to local funds) match for grants of $10,000 or more and .20 cents local to every $1 of CDA funds match for grants of less than $10,000. c. Applicants may use non-public funds as local match. In -kind contributions shall not be considered a match. III. Eligible Applicants: Eligible applicants include cities and townships located in Washington County, and/or their duly created economic development organizations or authorities that are enabled under Minnesota Statutes are eligible to apply. IV. General Program Parameters and Application Requirements: a. Applicants must consult with CDA Economic Development Director prior to the submission of an application to determine if the proposed request would meet the intent and the criteria of the program. b. The required application form will be provided upon request; however, a detailed project narrative must accompany the application and must address the following items in order to proceed to scoring: i. A description of the proposed activities for which the grant funds will be utilized and a description of the expected development including the anticipated types of businesses as a result of the activities. c d e f. 9 ii. An analysis of how the proposed activities satisfy the criteria in Section VI I, including an analysis of why the property is not likely to develop through the normal private sector development process without the requested CDA funding. iii. A sources and uses spreadsheet identifying the expenditures/uses anticipated, including the purpose of the requested funds, and identifying all sources of funds to pay for the proposed work, including the matching funds. It must be documented that the matching funds will be used for eligible activities. iv. A project timeline describing when the requested activities is proposed to occur, the timeline of subsequent activities including, the timeline of anticipated development and the expected type(s) of development. v. A description of how the development is consistent with policies and strategies of the local community comprehensive and/or other economic development plan. vi. A description of the benefits to the city and the county, including but not limited to, a description of total anticipated jobs, wages, the amount of new jobs, the level of private investment, the change in commercial and industrial market values, and anticipated indirect economic benefits. vii. A description of how anticipated development interacts with the local economy, existing businesses and suppliers and the accessibility to local talent), and whether the anticipated development diversifies the economic base of the community. viii. A description of the level of local commitment to the development of the property, including an explanation of previous or pending public meetings. Submission of a supporting resolution from the governing body of the jurisdiction (template provided below). The Washington County CDA reserves the right to award all or a portion of the funds requested. Applications will be accepted on a continual pipeline basis until all available funds have been exhausted. The general operating costs of an applicant may not be funded through this grant or be used to fulfil matching requirements. Two pools of funds are available: i. The "Small Pool" is for grants of less than $10,000 and is awarded by the Washington County CDA Economic Development Director. 1. The application will be reviewed and ranked in the order in which it was received. A minimum of 60 points must be scored in order to be funded from the Small Pool. ii. The "Large Pool" is for grants ranging from $10,000 to $40,000 and is awarded by the Washington County CDA Board of Commissioners. 1. The application will be reviewed and ranked in the order in which it was received. Applications for the Large Pool will be processed for the next available Board meeting. A minimum of 60 points must be scored in order to be funded from the Large Pool. 2. Funds already expended on eligible activities within six months of the date of application may be included in the request and approved by the CDA Board. Any CDA funded activities that are included in a MN Statutes Chapter 429 Assessment must be reimbursed to the Washington County CDA. V. Eligible Activities: a. The following activities are eligible for funding: i. Environmental studies (including wetland studies, EAW, EIS and AUAR studies, geotechnical, soil tests and feasibility studies) ii. Site planning and design (including land use studies) iii. Appraisals iv. Survey work v. Engineering studies including reports, drawings and water, sewer and storm water feasibility studies vi. TIF, Tax Abatement Analysis (i.e. TIF Plan) or other financial incentives planning vii. Other predevelopment activities as determined to be acceptable at the discretion of the CDA Board of Directors. b. It is anticipated that the above eligible activities will be aimed at development or redevelopment of a blighted property, underutilized property, creation or redevelopment of large acreage industrial/business park, and/or difficult to develop or contaminated sites. VI. Grant Distribution and Close Out: a. Contracts must be executed and invoices or proof of payment submitted to the CDA prior to release of any funds. b. At the end of the grant period the grantee must provide a final report to document: i. All grant activities have been completed; ii. All funds received must have been expended; and iii. A description of the outcome and copy of the study or activity paid for by CDA funds. c. The Washington County CDA reserves the right to terminate the grant agreement if the proposed project is not making adequate progress. VII. Funding Priorities and Scoring System: a. If the application is complete and demonstrates compliance with the intent and the criteria of the program, applications will be reviewed and ranked in the order in which it was received based on the following competitive criteria: Increase the Inventory of Commercial and Industrial Shovel Ready/Developable Properties. The application clearly demonstrates that development on the subject parcel(s) is not imminent, and also demonstrates that the request will allow development to occur that may not otherwise occur. [up to 20 Maximum Points] Business Retention and Expansion. The application clearly demonstrates that the request could allow for retention and/or expansion of existing business. [up to 10 Maximum Points] iii. Opportunity for Business Diversity. The application clearly demonstrates that the request could provide for different types of businesses to be located in the community thereby strengthening the diversity of the existing economy. [up to 10 Maximum Points] iv. Removes Blighted Properties. The application clearly demonstrates that the request will aid in removing blighted properties that may be hindering economic investment. [up to 10 Maximum Points] v. Economic Benefit. The application clearly demonstrates the potential future impact/benefit on the local economy, as measured through factors including but not limited to growth and/or projected growth in commercial and industrial value, property taxes, and/or the potential for new and/or retained livable wage jobs. [up to 40 Maximum Points] vi. Increased Leverage. The applicant provides local matching contributions in excess of the minimum requirements for the large pool grant and small pool request requirements. [up to 10 Maximum Points] Applications must be submitted electronically on the forms provided by the CDA and will be accepted on a pipeline basis beginning March 1, 2018. Applications must be submitted electronically (.pdf file preferred) by email to the CDA Economic Development Director. VII I. Grant Agreement: a. CDA staff will work with the Applicant and enter into a Grant Agreement. This agreement will detail the terms and conditions of the grant and allow for the release of funds to the grant recipient. b. The grant agreement will require funds to be spent no later than December 31, 2019. c. The Grant Agreement must be fully executed by both parties no later than December 31, 2018. d. Waivers and extensions to any provision in the agreement requested by the grantee will be considered on a case by case basis depending on the merits of the request. e. Grants will be paid on a reimbursement basis. Grantees will be required to submit quarterly/semi-annual progress reports to the CDA when requested. RESOLUTION 2018- RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION FOR FUNDING FROM THE WASHINGTON COUNTY CDA PREDEVELOPMENT FINANCE FUND WHEREAS, the City of has identified a proposed project within the City that meets the Washington County Community Development Agency (CDA) Predevelopment Finance Fund's purposes and criteria; and WHEREAS, the City has established that the property in consideration has been zoned and/or guided for future development accordingly and the proposed project is a high priority of the city; and WHEREAS, the City supports the proposed project scope of work and hereby supports the application to the Predevelopment Finance Fund; and WHEREAS, the City has the legal authority to apply for financial assistance; and WHEREAS, the City is supportive of enhancing economic development opportunities that will serve to create jobs, enhance the tax base and improve the lives of Washington County residents. NOW THEREFORE BE IT RESOLVED that the City of approves the application for funding from the Washington County CDA Predevelopment Finance Fund. BE IT FURTHER RESOLVED that upon approval of its application to the Washington County CDA, the City hereby authorizes its Planner to execute such agreements as are necessary to receive and use the funding for the proposed project. ADOPTED by the City Council on May 21, 2018 Tom Weidt, Mayor ATTEST: Michele Lindau, City Clerk H.l STATE OF MINNESOTA COUNTY OF RAMSEY White Bear Lake Restoration Association, ex rel. State of Minnesota, Plaintiff -Respondent, White Bear Lake Homeowners' Association, Inc., ex rel. State of Minnesota, Plaintiff -Intervenor - Respondent, vs. Minnesota Department of Natural Resources, and Thomas J. Landwehr, in his capacity as Commissioner of the Minnesota Department of Natural Resources, Defendants -Appellants, Town of White Bear and City of White Bear Lake, Defendants -Intervenors. TO: Clerk of Appellate Courts 305 Minnesota Judicial Center 25 Rev. Dr. Martin Luther King Jr. Blvd. Saint Paul, MN 55155 DISTRICT COURT SECOND JUDICIAL DISTRICT Case Type: Civil Other/Misc. MINNESOTA DEPARTMENT OF NATURAL RESOURCES' NOTICE OF APPEAL DISTRICT COURT CASE NO.: 62-CV-13-2414 DATE OF JUDGMENT: Aug. 30, 2017 DATE OF POST -TRIAL ORDER: March 29, 2018 PLEASE TAKE NOTICE that the Minnesota Department of Natural Resources and its Commissioner Thomas J. Landwehr ("DNR") appeal to the Court of Appeals for the State of Minnesota from: (1) the order of the court filed on August 30, 2017, (2) the court's judgment of October 4, 2017, (3) the court's order of March 29, 2018 denying DNR's motion to amend the order of August 30, 2017 and judgment of October 4, 2017, (4) the court's order of March 29, 2018 denying DNR's motion to stay enforcement of its judgment pending appeal; (5) the court's order of September 11, 2013 denying DNR's motion to dismiss; and (6) the court's order of August 29, 2014 denying DNR's motion for summary judgment; and any other related orders. Attorneys for the DNR: OFFICE OF THE ATTORNEY GENERAL State of Minnesota Oliver J. Larson Assistant Attorney General (651) 757-1265 oliver.larson@ag.state.mn.us Colin O'Donovan Assistant Attorney General (651) 757-1026 445 Minnesota Street, Suite 900 St. Paul, Minnesota 55101-2134 Attorneys for Defendant-Intervenors:1 Counsel to Defendant -Intervenor White Bear Township Patrick J. Kelly Chad Lemmons Kelley & Lemmons 223 Little Canada Road East, Suite 200 Little Canada MN 55117 651-224-3781 hkellv_(r i kellyandlemmons.com; chadlemmons(ii,ikellvandlemmons. com Counsel to Defendant -Intervenor Citv of White Bear Lake Monte Mills Greene Espel Law Firm 222 South Ninth Street Suite 2200 Minneapolis, MN 55402 612-373-8363 mmills(a {.,reeneespel.com Attorneys for Plaintiffs -Respondents: Counsel to Respondent White Bear Lake Restoration Association Michael V. Ciresi (#16949) Katie Crosby Lehmann (#257357) Heather M. McElroy (434168X) CIRESI CONLIN LLP 225 South 6th Street, Suite 4600 Minneapolis, MN 55402 612-361-8200 MVC(fi, CiresiConlin.com; KCL(d.� CiresiConlin.com; HMMO CiresiConlin.com Counsel to Respondent White Bear Lake Restoration Association Richard B. Allyn (#1338) ROBINS KAPLAN LLP 2800 LaSalle Plaza 800 LaSalle Avenue Minneapolis, MN 55402-2015 612-349-8500 rallvnwu robinskaplan.com Counsel to Resrondent White Bear Lake Homeowners' Association. Inc. Byron E. Starns, Esq. (#104486) Daniel L. Scott, Esq. (240837) STINSON LEONARD STREET LLP 150 South Fifth Street, Suite 2300 Minneapolis, Minnesota 55402 612-335-1500 Bffon.Starns(a stinson.com_ Daniel. Scott@stinson.com 1 The Defendant -Intervenors White Bear Township and the City of White Bear Lake are separately represented and not covered by this notice of appeal. 2 Dated: May 11, 2018 Respectfully submitted, OFFICE OF THE ATTORNEY GENERAL State of Minnesota /s/ Oliver J. Larson MAX H. KIELEY Assistant Attorney General Atty. Reg. No. 0389363 OLIVER J. LARSON Assistant Attorney General Attorney Reg. No. 0392946 COLIN P. O'DONOVAN Assistant Attorney General Atty. Reg. No. 0396349 445 Minnesota Street, Suite 900 St. Paul, Minnesota 55101-2127 (651) 757-1265 (Voice) (651) 297-4139 (Fax) colin.odonovan@ag.state.mn.us ATTORNEYS FOR DEFENDANT MINNESOTA DEPARTMENT OF NATURAL RESOURCES AND THOMAS J. LANDWEHR 3 STATE OF MINNESOTA IN COURT OF APPEALS CASE TITLE: White Bear Lake Restoration Association, STATEMENT OF THE CASE OF ex rel. State of Minnesota, DEFENDANTS -APPELLANTS DNR AND ITS COMMISSIONER Plaintiff -Respondent, White Bear Lake Homeowners' Association, Inc., ex rel. State of Minnesota, Plaintiff -Intervenor - Respondent, ky Minnesota Department of Natural Resources, and Thomas J. Landwehr, in his capacity as Commissioner of the Minnesota Department of Natural Resources, Defendants -Appellants, Town of White Bear and City of White Bear Lake, Defendants -Intervenors. DISTRICT COURT CASE NUMBER: 62-CV-13-2414 APPELLATE COURT CASE NUMBER: 1. Court or agency of case origination and name of presiding judge or hearing officer. The Ramsey County District Court, Honorable Judge Margaret M. Marrinan presiding. 2. Jurisdictional Statement (A) Appeal from district court. Statute, rule or other authority authorizing appeal: Minn. R. Civ. App. P. 103.01. Date of entry of judgment or date of service of notice of filing of order from which appeal is taken: The Minnesota Department of Natural Resources and its Commissioner (collectively "DNR"), appeal the district court's October 4, 2017 judgment and all related decisions, including the court's September 11, 2013 order denying the DNR's motion to dismiss; August 29, 2014 order denying the DNR's motion for summary judgment; August 30, 2017 findings of fact, conclusions of law, and order; and March 29, 2018 order denying the DNR's post -trial motions to amend the court's judgment and enter a stay of the judgment pending appeal. Authority fixing time limit for filing notice of appeal (specify applicable rule or statute): Minn. R. Civ. App. P. 104.01, subds. 1-2, which provides 60 days from service by a party of the order disposing of the last post -decision motion. Date of filing any motion that tolls appeal time: Pursuant to Minn. R. Civ. App. P. 104.01, subd. 2, the DNR filed a timely post - trial motion to amend findings and to grant a new trial on October 5, 2017, which tolled the time to appeal until resolution of the motions through the district court's March 29, 2018 order. Date of filing of order deciding tolling motion and date of service of notice of filing: On March 29, 2018, the district court filed an order denying the DNR's post -trial motions. On March 30, 2018, plaintiffs' counsel served a notice of filing of that order on the DNR. (B) Certiorari appeal. Not applicable. (C) Other appellate proceedings. Not applicable. (D) Finality of order or judgment. Does the judgment or order to be reviewed dispose of all claims by and against all parties? Yes (X ) No () Note: The Court entered an order denying attorneys' fees in a separate order dated April 23, 2018, which the DNR is not appealing. 2 3 0 State type of litigation and designate any statutes at issue. This case is a civil action regarding the DNB's issuance of permits to municipalities to appropriate groundwater. Statutes and rules at issue include: • Minn. Stat. §§ 116B.03, • Minn. Stat. § 103G.211 • Minn. Stat. § 103G.285 • Minn. Stat. § 103G.287 • Minn. Stat. § 555.11 • Minn. R. 6115.0670 04, .10 (Minnesota Environmental Rights Act) Brief description of claims, defenses, issues litigated, and result below. White Bear Lake is a 2400-acre lake located in Washington and Ramsey counties. The plaintiffs allege that groundwater pumping by municipalities for public water supply near White Bear Lake is adversely affecting its elevation. The plaintiffs sued the DNR, seeking various injunctive relief and a declaration that the DNR violated the public trust doctrine and the Minnesota Environmental Rights Act ("MERA") by issuing the groundwater appropriation permits that authorize the municipalities' pumping. The DNR moved to dismiss the plaintiffs' complaint on the bases that: (1) the plaintiffs failed to join the affected municipalities as necessary parties; (2) the plaintiffs were proceeding under an inapplicable section of MERA; (3) the plaintiffs could not state a cause of action under the public trust doctrine for the conduct alleged; and (4) the plaintiffs' requested relief violated principles of separation of powers, and presented a non justiciable issue. The district court denied all elements of the DNR's motion to dismiss. The case proceeded to a three week trial in March 2017. The parties litigated numerous issues, including: (1) whether groundwater pumping was having an adverse impact on White Bear Lake; (2) the relative influence of groundwater pumping in comparison to other causes of the lake's elevation decline; (3) whether DNR had violated any applicable law or rule with respect to the permits; (4) the municipalities' access to alternative sources of water; (5) the municipalities' conservation measures; (6) the efforts of DNR and others to study and determine the causes of the lake's elevation decline; and (7) DNR's efforts to manage groundwater use in the northeast metropolitan area. The district court entered judgment against the DNR, holding that DNR's failure to reopen and amend the appropriation permits to mandate reductions in groundwater pumping by permit holders violated MERA, applicable statutes and rules governing groundwater withdrawals, and the public trust doctrine. The court 3 entered an injunction requiring DNR to, among other things, open and amend all groundwater permits within five miles and require the permit holders to include an enforceable plan to reduce per capita use to limits set by the court, design systems to convert to surface water sources, and implement and enforce a residential watering ban whenever the lake's elevation falls below 923.5 feet. The order also precluded DNR from increasing the volume of or issuing any new permits drawing from the Prairie du Chien and Jordan aquifers within five miles of White Bear Lake until certain conditions are met. DNR filed a post -trial motion to amend the court's judgment. On March 29, 2018 the district court denied DNR's motion to amend. 5. List specific issues proposed to be raised on appeal. I. Whether the non-party municipalities whose permits the district court ordered DNR to modify were necessary parties to the litigation. II. Whether section 3 of MERA allows a party to sue a state agency for issuing a permit the party believes is inadequate to protect the public interest, or whether such claims must be brought pursuant to section 10, which limits the available relief to remanding the challenged permit to the agency for further proceedings. III. Whether MERA requires a state agency to reopen permits to retroactively apply statutes adopted after the permits were issued. IV. Whether the public trust doctrine requires the DNR to refrain from issuing any groundwater permits, even for municipal use, if the permit may have an impact on the elevation of the State's public waters. V. Whether district courts have jurisdiction to amend the terms of a lake's protective elevation set by DNR, or whether review of DNR's decision is limited to a certiorari appeal. VI. Whether the district court's numerous factual errors require reversal of its decision. 6. Related appeals. None. 7. Contents of record. Is a transcript necessary to review the issues on appeal? Yes (X ) No ( ) El If yes, full (X) or partial ( ) transcript? Has the transcript already been delivered to the parties and filed with the district court administrator? Yes O No (X) If not, has it been ordered from the court reporter? Yes () No (X) If a transcript is unavailable, is a statement of the proceedings under Rule 110.03 necessary? Yes () No(X) In lieu of the record as defined in Rule 110.01, have the parties agreed to prepare a statement of the record pursuant to Rule 110.04? Yes ( ) No (X) 8. Is oral argument requested? Yes (X) No () If so, is argument requested at a location other than that provided in Rule 134.09, subd. 2? Yes () No (X) 9. Identify the type of brief to be filed. Formal brief under Rule 128.02. (X) R J 10. Names, addresses, telephone numbers and e-mail addresses of counsel for the parties: Counsel to Defendants -Appellants DNR and its Commissioner OFFICE OF THE ATTORNEY GENERAL State of Minnesota Oliver J. Larson, Assistant Attorney General (#0392946) Colin P. O'Donovan, Assistant Attorney General (#0396349) 445 Minnesota Street, Suite 900 St. Paul, MN 55101-2127 Telephone: (651) 757-1265 Fax: (651) 297-4139 oliver.larson(cx!ag.state.mn.us; colin.odonovan((r.;at.state.mn.us: Counsel to Plaintiff -Respondent White Bear Lake Restoration Association Michael V. Ciresi (#16949) Katie Crosby Lehmann (#257357) Heather M. McElroy (#34168X) CIRESI CONLIN LLP 225 South 6th Street, Suite 4600 Minneapolis, MN 55402 612-361-8200 MVC(ii CiresiConlin.com; KCL(ZtCiresiConlin.com; HMMiri CiresiConlin.com Counsel to Plaintiff- Respondent White Bear Lake Restoration Association Richard B. Allyn (#1338) ROBINS KAPLAN LLP 2800 LaSalle Plaza 800 LaSalle Avenue Minneapolis, MN 55402-2015 612-349-8500 rallyn(u;robinskaplan.com Counsel to Plaintiff -Intervenor -Respondent White Bear Lake Homeowners' Association. Inc. Byron E. Starns, Esq. (# 104486) Daniel L. Scott, Esq. (#240837) STINSON LEONARD STREET LLP 150 South Fifth Street, Suite 2300 Minneapolis, Minnesota 55402 612-335-1500 Byron.Starn a stinson.com; Daniel. Scott(a- stinson.com 1*1 Counsel to Defendant -Intervenor White Bear Township Patrick J. Kelly (#0054823) Chad Lemmons (#0125039) Kelley & Lemmons 223 Little Canada Road East, Suite 200 Little Canada MN 55117 651-224-3781 hkelly ca?kellvandlemmons.com; chadlemmons(a—� kellyandlemmons.com Counsel to Defendant -Intervenor Citr of White Bear Lake Monte Mills (#030458X) Greene Espel Law Firm 222 South Ninth Street Suite 2200 Minneapolis, MN 55402 612-373-8363 mmillsr'o ,{_reeneespel.com Dated: May 11, 2018 Respectfully submitted, OFFICE OF THE ATTORNEY GENERAL State of Minnesota /s/ Oliver J. Larson OLIVER J. LARSON Assistant Attorney General Atty. Reg. No. 0392946 COLIN P. O'DONOVAN Assistant Attorney General Atty. Reg. No. 0396349 445 Minnesota Street; Suite 900 St. Paul, Minnesota 55101-2127 (651) 757-1244 (Voice) (651) 297-4139 (Fax) max.kielev � cr�at! . state. mn.us oliver.larsongi ap.state.mn.us colin.odonovami a�_). state. mn.us ATTORNEYS FOR APPELLANTS - DEFENDANTS MINNESOTA DEPARTMENT OF NATURAL RESOURCES AND ITS COMMISSIONER 7 May 2 018 May 2018 June 2018 Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa 1 2 3 4 5 12 6 7 8 9 10 11 12 3 4 5 6 7 8 9 13 14 15 16 17 18 19 10 11 12 13 14 15 16 20 21 22 23 24 25 26 17 18 19 20 21 22 23 27 28 29 30 31 24 25 26 27 28 29 30 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY Apr 29 30 May 1 2 3 4 5 6 7 8 9 10 11 12 8:00am 6:30pm BOZA 3:00pm Dan Ramberg Memorial (Waloch Stables) 1:00pm Loadmasters (Hugo Conference 7:00pm Planning Commission M Room) 7:00pm City Council Meeting 13 14 15 16 17 18 19 Mothers Day 7:00pm Parks 12:00pm Law Enforcement Day (W Courthouse) 5:00pm EDA Meets - Michele Lindau 20 21 22 23 24 25 26 BOZA 1!!�rn 7:00pm City Council 7:00pm Gravel Rd 5:00pm Burger Night Meeting - Workshop (Hugo (Hugo Legion) Council Chambers) 7:OOpm Planning ommi i on 27 28 29 30 31 Jun 1 2 11 Memorial Da Meetings in green are scheduled/posted meetings 1 5/17/2018 1:40 PM June 2018 June 2018 July 2018 Su Mo Tu We Th Fr Sa Su Mo Tu Wee Th Fr Sa 1 2 1 2 3 4 5 6 7 3 4 5 6 7 8 9 8 9 10 11 12 13 14 10 11 12 13 14 15 16 15 16 17 18 19 20 21 17 18 19 20 21 22 23 22 23 24 25 26 27 28 24 25 26 27 28 29 30 29 30 31 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY May 27 28 29 30 31 Jun 1 2 3 4 5 6 7 8 Good Neiqhbor Days 9 7:00pm City Council Meeting 10 Good Neiqhbor Days 11 12 13 14 6:30pm BOZA 7:00pm Planning Commission Commission 15 16 pm CA eview-Tentative Hugo Council r((C 17 18 7:00pm City Council Meeting 19 5:00pm EDA Meets 20 LMC 7:00pm Parks 21 22 23 Fathers Da Annual Conference . S(_t, Cloud 24 25 26 27 28 6:30pm BOZA 29 30 5:00pm Burger Night (Hugo Legion) 7:00pm Planning Commisison Meetings in green are scheduled/posted meetings 2 5/17/2018 1:40 PM