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CC Packet 2008 04 28A G E NDA C H AN H A SS E N C I T Y C O UNC I L M O NDAY , A P R I L 28 , 2008 C H AN H A SS E N M UN I C I P A L B U I L D I N G , 7700 M AR K ET B O U LE VARD 5 :30 P .M . - C I T Y C O UNC I L W O R K S E SS I O N , F O UN T A I N C O N F E R E NC E R OO M N o t e : I f t h e C it y C o un c il do e s n o t c o m p l e t e t h e w o r k s e ss i o n it e m s i n t h e ti m e a ll o tt e d , t h e r e m a i n i n g it e m s w ill b e c o n s i d e r e d a f t e r t h e r e g u l a r ag e n da. A . 5 :30 p .m . - D i s c u ss i o n o f 2030 C o m p r e h e n s i v e P l a n : P a r k s & O p e n S p ace , S e w e r , W a t e r , a n d T r a n s p o r t a t i o n . B . 6 :30 p .m . - J o i n t M ee t i n g w i t h t h e P a r k & R ec r ea t i o n C o mmi ss i o n . A f t e r t h e R e g u l a r M ee t i n g C . 8 :00 p .m . - J o i n t M ee t i n g w i t h t h e E nv i r o n m e n t a l C o mmi ss i o n . D . 8 :30 p .m . - R e v i e w L y m a n B o u l e v a r d I m p r o v e m e n t P r o j ec t. 7 :00 P .M . – R E G U L AR M EET I N G , C I T Y C O UNC I L C H A M B E R S CA LL T O O RD E R (P l e d g e o f A ll e g i a n ce) P U B L I C ANN O UNC E M E N TS E. P r e s e n t a t i o n o f C e r t i f i ca t e s o f A pp r ec i a t i o n & M a p l e L ea f A w a r d s : - L ee S c h o l d e r , E nv i r o n m e n t a l C o mmi ss i o n - S h i r l e y M c G ee , E nv i r o n m e n t a l C o mmi ss i o n - P a u l a A t k i n s , P a r k & R ec r ea t i o n C o mmi ss i o n - J ea n M a n c i n i , S e n i o r C o mmi ss i o n F . P r e s e n t a t i o n o f A r b o r D a y P o s t e r C o n t e s t W i nn e r s . G . P r o c l a m a t i o n D ec l a r i n g A r b o r D a y a n d I nv i t a t i o n t o A r b o r D a y C e l e b r a t i o n . C O N S E N T A G E NDA A ll i t e m s li s t e d u n d e r t h e C o n s e n t A g e n d a a r e c o n s i d e r e d t o b e r o u t i n e b y t h e c i t y c o u n c il a n d w ill b e c o n s i d e r e d a s o n e m o t i o n . T h e r e w ill b e n o s e p a r a t e d i s c u ss i o n o f t h e s e i t e m s . I f d i s c u ss i o n i s d e s i r e d , t h a t i t e m w ill b e r e m o v e d f r o m t h e C o n s e n t A g e n d a a n d c o n s i d e r e d s e p a r a t e l y . C i t y c o u n c il ac t i o n i s b a s e d o n t h e s t a ff r ec o mm e n d a t i o n f o r eac h i t e m . R e f e r t o t h e c o u n c il p ac k e t f o r eac h s t a ff r e p o r t . 1 . a . A pp r o v a l o f M i n u t e s : 1 - C i t y C o u n c il W o r k S e ss i o n M i n u t e s d a t e d A p r il 14 , 2008 - C i t y C o u n c il S u mm a r y M i n u t e s d a t e d A p r il 14 , 2008 - C i t y C o u n c il V e r b a t im M i n u t e s d a t e d A p r il 14 , 2008 - P a r k & R ec r ea t i o n C o mmi ss i o n S u mm a r y M i n u t e s d a t e d M a r c h 25 , 2008 - P a r k & R ec r ea t i o n C o mmi ss i o n V e r b a t im M i n u t e s d a t e d M a r c h 25 , 2008 b . A cce p t $2 ,000 D o n a t i o n f r o m G e n e r a l M ill s f o r S a f e t y C a m p . c . I t e m D e l e t e d (A pp r o v e E x t e n s i o n o f C e ll T o w e r L ea s e , V e r i z o n , 500 W e s t 76 th S t r ee t .) d . A pp r o v a l o f F i r e w o r k s P e r mi t , J u l y 4 , M i nn e w a s h t a F i r e w o r k s C o mmi tt ee . e . L i f t S t a t i o n N o . 12 , P W 055 L : A pp r o v e Q u o t e f o r P a n e l R e p l ace m e n t . f . L a k e S u s a n S h o r e li n e R e s t o r a t i o n P r o j ec t (R o b i n s o n ), S W M P -14 F 4 : A pp r o v e Q u o t e . g . A pp r o v e R e qu e s t f o r P r e limi n a r y P l a t E x t e n s i o n , L i b e r t y a t C r ee k s i d e , ND I M i nn e s o t a , LL C . h . A pp r o v a l o f 2007 F u n d T r a n s f e r s . i . W e ll #3 - R e d e v e l o p m e n t : A pp r o v e C h a n g e O r d e r #1 . j . A pp r o v a l o f C h a n g e O r d e r N o . 1 , L a k e A nn P a r k P i c n i c S h e l t e r . V I S I T O R P R E S E N T A T I O NS L A W E N F O RC E M E N T /F I R E D E P AR T M E N T U P DA TE 2 . a . S g t . P e t e r A n d e r l e y , C a r v e r C o u n t y S h e r i ff 's D e p a r t m e nt b . C h i e f G r e gg G e s k e , C h a nh a ss e n F i r e D e p a r t m e nt P U B L I C H E AR I N GS - N o n e UN F I N I S H E D B U S I N E SS 3 . C h a nh a ss e n C r o ss r o a d s A dd i t i o n , L o ca t e d o n t h e N o r t h w e s t C o r n e r o f T H 101 a n d L y m a n B o u l e v a r d : a . S i t e P l a n R e v i e w , K w i k T r i p b . F i n a l P l a t A pp r o v a l c . C h a nh a ss e n C r o ss r o a d s A dd i t i o n : A pp r o v a l o f D e v e l o p m e n t C o n t r ac t N E W B U S I N E SS - N o n e 2 C O UNC I L P R E S E N T A T I O NS AD M I N I S T RA T I V E P R E S E N T A T I O NS C O RR E S P O ND E NC E P AC K ET AD J O URN M E NT A c o p y o f t h e s t a ff r e p o r t a n d s upp o r t i n g d o c u m e n t a t i o n b e i n g s e n t t o t h e c i t y c o u n c il w ill b e a v a il a b l e a f t e r 2 :00 p .m . o n T h u r s d a y . P l ea s e c o n t ac t c i t y h a ll a t 952 -227 -1100 t o v e r i f y t h a t y o u r i t e m h a s n o t b ee n d e l e t e d f r o m t h e a g e n d a a n y t im e a f t e r 2 :00 p .m . o n T h u r s d a y . GUID E L IN E S F O R V ISI T O R P R E S E N T A T IONS We l c o m e t o t h e C h a nh a ss e n C it y C o u n c il M ee ti n g . I n t h e i n t e r e s t of o p e n c o mm u n i c ati o n s , t h e C h a nh a ss e n C it y C o u n c il w i s h e s t o p r ov i d e a n o pp o r t u n it y fo r t h e pu b li c t o a dd r e ss t h e C it y C o u n c il . T h at o pp o r t u n it y i s p r ov i d e d at e v e r y r e gu la r C it y C o u n c il m ee ti n g du r i n g V i s it o r P r e s e n t a ti o ns . 1. A n y o n e i n d i c ati n g a d e s i r e t o s p e a k du r i n g V i s it o r P r e s e n tati o n s w ill b e a c k n o w l e dg e d b y t h e M a y o r . W h e n c all e d up o n t o s p e a k , s tat e y o u r n am e , a dd r e ss , a n d t o p i c . A ll r e ma r k s s h all b e a dd r e ss e d t o t h e C it y C o u n c il a s a w h o l e , n o t t o a n y s p ec i f i c m e m b e r (s ) o r t o a n y p e r s o n w h o i s n o t a m e m b e r of t h e C it y C o u n c il . 2. I f t h e r e a r e a n u m b e r of i n d i v i du al s p r e s e n t t o s p e a k o n t h e s am e t o p i c , p l e a s e d e s i g n at e a s p o k e s p e r s o n t h at c a n s u mma r iz e t h e i ss u e . 3. L imit y o u r c o mm e n t s t o f i v e mi n u t e s . A dd iti o n al tim e ma y b e g r a n t e d at t h e d i s c r e ti o n of t h e M a y o r . I f y o u h a v e w r itt e n c o mm e n t s , p r ov i d e a c o p y t o t h e C o u n c il . 4. D u r i n g V i s it o r P r e s e n tati o n s , t h e C o u n c il a n d s ta ff li s t e n t o c o mm e n t s a n d w ill n o t e n g a g e i n d i s c u ss i o n . C o u n c il m e m b e r s o r t h e C it y M a n a g e r ma y a s k qu e s ti o n s of y o u i n o r d e r t o g ai n a t h o r o ug h u n d e r s ta n d i n g of y o u r c o n ce rn , s ugg e s ti o n o r r e qu e s t . 5. P l e a s e b e a w a r e t h at d i s r e s p ec t f u l c o mm e n t s o r c o mm e n t s of a p e r s o n al n at u r e , d i r ec t e d at a n i n d i v i du al e it h e r b y n am e o r i n f e r e n ce , w ill n o t b e all o w e d . P e r s o nn e l c o n ce rn s s h o u l d b e d i r ec t e d t o t h e C it y M a n a g e r . M em b e r s o f t h e C it y C o u n c il a nd s o me s t a ff mem b e r s m a y g a t h e r a t H o u li h a n ’s R e s t a u r a n t & B a r , 530 P ond P r o me n a d e i n C h a nh a ss e n i mme d i a t e l y a f t e r t h e mee ti ng f o r a p u r e l y s o c i a l e v e n t. A ll mem b e r s o f t h e p u b li c a r e w e l c o me . 3 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952227 1125 Fax 952 227 1110 Web Site WIIW ci chanhassen mn us I MEMORANDUM TO Todd Gerhardt City Manager FROM t Kate Aanenson AICP Community Development Director DA TE April 28 2008 SUBJ 2030 Comprehensive Plan Bring your copy of the Draft Plan BACKGROUND The purpose of this review is to give the City Council a summary of the comments received during the jurisdictional review period Staff drafted a synopsis of all of the chapters with the comment issues and City responses At this meeting City staff will be reviewing the Parks Open Space Sewer Water and Transportation Sections The draft document has been revised where appropriate in response to the comments ANALYSIS Following is a summary of the chapter contents the comments received and staff s responses Park Recreation Chapter 6 Synopsis The Park and Recreation chapter of the 2030 Comprehensive Plan provides an overview and an analysis of the City s existing system It identifies objectives and policies that will guide park and recreation decision making through the year 2030 as well as identifying key initiatives that will be completed to enhance the current park and trail systems In our community we have numerous non city recreational facilities that play an integral role in fulfilling residents recreational needs Minnewashta Regional Park the Minnesota Landscape Arboretum the Minnesota Valley Wildlife Refuge Raguet Wildlife Management Area golf courses and Camp Tanadoona are all important recreation destinations Two regional trails owned by the Hennepin County Regional Railroad Authority and managed primarily by Three Rivers Park District can be found in both the southern and northern tiers of the City In addition regional trails are located along State Highway 101 and State Highway 5 Issue Carver County has provided the City with comments regarding the Parks Open Space Chapter of the Comprehensive Plan See attached email Response Staff believes that the draft Comprehensive Plan is appropriate and should be approved The City 01 Chanhassen A growing community with clean lakes quality schools a channing downtown thriving businesses winding trails and beautiful parks A great place to live work and play 4 Todd Gerhardt 2030 Comprehensive Plan April 28 2008 Page 2 Transportation Chapter 7 Synopsis The transportation chapter identifies the density and distribution of land uses in the community and their relationship to our transportation system It provides a functional hierarchy of roadways for our community It looks at system improvements that will be required within the community and looks at transit services that will be available and finally it looks at an implementation program The chapter is divided into six sections the goals and policies the land use MUSA staging and projections the existing systems the forecast alternate modes of transportation or transit and implementation of goals and policies Based on Metropolitan Council comments the City has revised the Traffic Analysis Zones figure 7 2 to reflect the Met council population households and employment projections Issue Would it be possible to explain what is involved in a specific project and how it relates to the other infrastructure improvements contained in the Plan October 16 2007 Planning Commission Minutes pages 7 8 Response The individual chapters describe the proposed improvements Staff could expand the spreadsheet in Chapter 10 Capital Improvement Program CIP of the Plan to link the various improvements contained within a specific project For example the 2009 Lyman Boulevard Transportation project consists of widening Lyman Boulevard to four lanes and would include the 2009 Surface Water management street improvements the 2008 Water Lyman Boulevard loop and the Parks Open Space Lyman Boulevard trail improvement projects The City annually prepares a five year CIP which goes into great detail about a specific project That document has greater accuracy and more detail then is appropriate in a comprehensive plan Staff has provided copies of corresponding projects in the 2008 2012 CIP Issue With bridges falling being in the news it might behoove us to put a paragraph in there about that our bridges are in satisfactory condition Response Bridges meeting the State of Minnesota definition are inspected according to the National Bridge Inspection Standard and are typically inspected everyone to two years depending on their condition Issue Straightening Highway 101 Response The City is in the process of investigating funding for the required studies to realign Highway 101 south Issue The City of Eden Prairie has requested that the City designate Dell Road from Highway 5 north to the City limits as a Major Collector and Dell Road from Highway 5 south to the City Limits a B Minor Arterial consistent with their proposed Plan Dell Road has a design speed of 35 miles per hour North of Highway 5 the daily traffic volumes in 2003 were 9 349 vpd and 5 Todd Gerhardt 2030 Comprehensive Plan April 28 2008 Page 3 south of Highway 5 the daily traffic volumes in 2003 were 15 623 vpd Additionally the City s Functional Classification Map shows Lyman Boulevard east of Highway 101 to the east City limits as a Minor Collector but does not include the roadway in the narrative Response Staff recommends that the Transportation Chapter be amended to designate Dell Road from Highway 5 north to the City limits as a Major Collector and Dell Road from Highway 5 south to the City Limits a B Minor Arterial Additionally the Minor Collector narrative shall include Lyman Boulevard east of Highway 101 to the east City limits Sanitary Sewer Chapter 8 Synopsis Chapter 8 of the comprehensive plan is Sanitary Sewer The sanitary sewer plan presents the existing sanitary infrastructure and the general location and size of future sanitary sewer infrastructure under fully developed conditions Issue The revised Metropolitan Urban Services Area MUSA phasing map represents a significant change from the MUSA phasing plan contained in the 2030 Comprehensive Plan Additional narrative should be included within the Plan explaining the basis for the change October 16 2007 Planning Commission Minutes pages 12 15 Response A lift station on the Powers Boulevard extension south of Lyman Boulevard and forcemain from this lift station along the Highway 212 corridor was identified during the last Comprehensive Plan update During the 2030 Comprehensive Plan update it was determined that timely development of the area directly south of the 2010 MUSA would be necessary to provide financial payback for the considerable cost to install the infrastructure Secondly the alignment of the forcemain along the old Highway 212 corridor has been shifted Originally the forcemain and sewer would run north through the Bluff Creek Drive corridor to the lift station on the Powers Boulevard extension The 2030 Comprehensive Plan update shows the forcemain necessary to service this area within the Highway 101 corridor This change was presented to reduce the depth of the trunk sanitary sewer There is not enough developable land in the 2020 Comprehensive Plan for the 2010 MUSA to carry us for five years There is a significant City investment required to extend urban services and there is a need to expand the service area that may connect to the system in a timely manner Additionally there are failing septic systems that should be replaced with a centralized sewer system The Planning Commission requested that staff have an additional neighborhood meeting to discuss the MUSA phasing land use and Highway 101 Approximately 220 notices were mailed to property owners of the meeting which was held on November 5 2007 in the Fountain conference room in City Hall The meeting was well attended and it appeared that residents questions were being addressed 6 Todd Gerhardt 2030 Comprehensive Plan April 28 2008 Page 4 Issue When we design for capacity are we going to be okay if our land use were to change October 16 2007 Planning Commission Minutes page 20 Response The capacity for sanitary sewer and water was analyzed for that area the proposed regional mall location and it was determined that medium density development would produce higher sewer flows than a regional mall based on the preliminary information In addition sanitary sewers are designed for peak flows not average flows so there is a factor of safety intrinsic to the sewer design Water Chapter 9 Synopsis Chapter 9 of the Comprehensive Plan is Water The water plan identifies the existing trunk and lateral watermain and wells within the City The general alignment and size of future trunk watermain and the general location of future well sites and future water towers is also shown Issue The City has experienced water supply drying up and we have had two wells go dry and the aquifer s dropping Does the Plan address the state of the aquifer How are we going to encourage future conservation or what kind of guidelines are we going to put in place October 16 2007 Planning Commission Minutes pages 17 19 We need to educate the public that you ve got to get these numbers down which means you may not be watering your lawns as much anymore Response The two wells that went dry were in a drift aquifer Drift aquifers are not as deep as the main aquifer Future wells are not proposed within drift aquifers Staff is working with the City Council to determine which conservation practices are most suitable for our community Council adopted a tiered water rate meaning that the more water a customer uses the higher the rate The City has an emergency management and conservation plan that the DNR is reviewing The Plan consists of three parts water supply emergency response and water conservation Attached is the water conservation plan being reviewed as well as the DNR response We are applying for Minnesota Pollution Control Agency Educational Grant funds related to water conservation A TT ACHMENTS 1 Map of Land Use Issues Dual Uses Misguided Land Uses location map 2 Revised SRF Map Chanhassen Commercial Land Use Categories 3 2030 Land Use by Category and Percentage g plan 2008 comp plan cc memo 04 28 08 doc 7 Land Use Issues Dual Land Uses Misguided Land Uses D I I I I I I I I I I I I I 1 I I I I I f I r T Jf J H W i L IJ 0 i I h j r l v L I J I t r I i JlI Jo j J i f h r I t l 1 t I r r 1 t Oi I T l 1 i a 1 I 1 2 t II l F 1 1 1 I Io J ff ol t II Itt I T 1 i j I I l J t or II v l 1 r t J to 4 4 I j r I I j roo r J J 1 r 1 1 t i I 6 In I z t I I IJ r l o YiJ f I J I o r i W T r r J I O J Y J 1 I 0 1 i 1 l 1 cJ i Y Inj i J f lIi 71 fdj I 00 I l itt 1 i l1 l I r J t B L t I I m 1 J o lfi T t I 1 1 ri J 1 u r I V l l I 4 r I I o T 011 r f i p u j It I f I II V l l 1 i ji rrrrrrrr TIl b 7jj 7 l11 f I i j 11 I I I I I I i f L i p I I I 1 I IJ r t 1 i t r t j I I City of 1 1 r 1 r T 4 Ch h an assen j I S 1r f I I t I J I i I j J P J I J J A B c E F Basemap Reguide Lnnd Outside Flood Pin in Dllnl Guided C tyH 1 i 1 I 5 Regllide to RLD U il Sto uon Guide Pub rn O ROM Semi Pub N opo ol p n Gllide Pnl k IV hl ad P oA i I I i I 6 Reguide from Large Lot Th eh 5 N fI s 7 Cd bc g pl rM 4UJ08 eom pl n 1U11j U IlIIll G1 r 4p I I I I 8 Chanhassen Commercial land Use Categories i UiI lr flm c i l B Neighborhood Convenience Commercial C Community Commercial D Regional Lifestyle Center 2 000 4 000 6 000 I Foe D N Revised April 18 2008 9 2030 Land Use Legend r AGRICULTURE RESIDENTIAL LARGE LOT RESIDENTIALMEDIUM DENSITY D RESIDENTIAL LOVV DENSITY D RESIDENTIAL HIGH DENSITY OFFICE Q COMMERCIAL K Fire Station n OFFICE INDUSTRIAL potential commercial D PARKS OPEN SPACE D PUBLIC SEMI PUBLIC I I MIXED 212 LAKES C3 BLU FF CREEK CORRIDOR 10 2030 Land Use Legend Parks Open Space 1 391 Acres 9 4 D PARKS OPEN SPACE LA KE S 11 2030 Land Use Legend Large Lot Residential 971 Acres 6 6 AG RI CU l TU RE RESIDENTIAL LARGE lOT LAKES 12 2030 Land Use Legend Low Density Residential 4 702Acres 31 9 D RESIDENTIAL LOW DENSITY LAKES 13 2030 Land Use Legend Medium Density Residential 400 Acres 2 7 High Density Residential 218 Acres 1 5 1 i 1 RESIDENTIAL MEDIUM DENSITY RESIDENTIAL HIGH DENSITY LAKES 14 2030 Land Use Legend All Residential 6 406 Acres 43 AG RI CU L TU RE RESIDENTIAL LARGE LOT D RESI DENTIAL LOW DEN SITY RESIDENTIAL MEDIUM DENSITY RESIDENTIAL HIGH DENSITY LAKES 15 2030 Land Use Legend Commercial 328 Acres 2 2 COMMERICAL LAKES 16 OFFI CE LA KES 2030 Land Use Legend Office 339 Acres 2 3 17 2030 Land Use Legend Office Industrial 883 Acres 6 0 OFFICE INDUSTRIAL LAKES a 18 2030 Land Use Legend Public Sem i Public 1 213 Acres 8 2 PUBLIC SEMI PUBLIC LAKE S 19 2030 Land Use Legend Mixed Use 115 Acres 0 8 MIXED LAKES 20 2030 Land Use Legend Industrial Office Commercial 2 878 Acres 19 PUBLIC SEMI PUBLIC COMMERICAL F 1 OFFI CE D OFFICE INDUSTRIAL MIXED LAKES 21 2030 Land Use Legend Office Com m ercial Industrial 2 878 Acres 19 0 PUBLIC SEMI PUBLIC COMMERICAL I OFFICE D OFFICE INDUSTRIAL MIXED LAKES 22 6 City CouncillPark and Recreation Commission Joint Meeting Discussion Topics April 28 2008 6 30 p m Prepared by Park and Recreation Commission 1 Seminary Fen What role should the City take in the preservation of the property recently purchased by the State of Minnesota 2 What role should the City take in working to acquire additional parcels surrounding the current acquisition 3 In 1999 the City acquired 32 acres containing a large woodland and wetlands which is commonly referred to as the Fox Family acquisition This property was purchased for preservation purposes using proceeds from the 1997 Park and Open Referendum The area surrounding this parcel is slated to receive sewer and water services in 2010 What work would the Council like to see from the Commission regarding the future development of this park preserve 4 The City has not acquired land for ball field development in nearly twenty years The last parcel purchased for this use was Bandimere Park in 1989 Athletic leagues in the city especially youth baseball softball soccer football and lacrosse have experienced large growth spurts since that time Requests for ball fields currently surpass the number of fields available Future growth in these leagues will exacerbate this situation What is the Council s position on acquiring additional land for ball field development 5 The City is known for its successful special events program including the Summer Concert Series 4th of July Celebration Dave Huffman 5K Memorial Run Halloween Party February Festival Easter Egg Candy Hunt New programs include the Chan Jam and Kid s Sync Karaoke What are the Council s thoughts on the continued expansion of our recreation and special events program 6 Are there projects that the City Council is currently working on that the Park Recreation Commission could provide assistance 7 Do you have any questions discussion topics that you would like to discuss 23 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us C llll MEMORANDUM TO Todd Gerhardt City Manager FROM Jill Sinclair Environmental Resources Specialist DATE D April 28 2008 SUBJ Joint Meeting with the Environmental Commission The Environmental Commission is looking forward to the opportunity to discuss current projects and updates with the Mayor and City Council Current Projects Arbor Day event Planning activities and composition of event Assisting the day of the event Water Conservation and Education Assist staff in promoting program components Change A Light Promoting fluorescent lights for home use Using the EPA s Change A Light website to track participation Discussion Items How can the Environmental Commission assist with achieving the City Council goals The commission would like to continue to pursue energy conservation initiatives Could proposals strategies be brought to the Council Januarv Approve work plan Annual review ot goals Invite EP rep to meeting Update on Change a Light promotion Februarv Arbor Day planning Select Arbor Day poster contest winner Send winning poster to state contest Post advertisement for openings on commission Appoint commissioner as liaison to newspaper Invite Paul Oehme to discuss water conservation education project March Interviews for new members Arbor Day planning Articles to Villager regarding Arbor Day and Earth Day Planning for July 4th parade March 31 last day of term The City of Chanhassen A growing community with clean lakes quality schools a charming downtown thriving businesses winding trails and beautiful parks A great place to live work and play 24 April Appointment of new members Review by laws Appoint ChairNice Chair Finalize Arbor Day work plan Planning for 4th of July parade April 1 First day of term April 22 Earth Day April 25 MN Arbor Day Mav Arbor Day summary Planning for 4th of July parade May Arbor Month May 3 Chanhassen Arbor Day June Organize parade entry Planning for P2 week or National Recycling Day Julv Parade summary July 4 EC entry at parade August Month off September Advertise Environmental Excellence Award Pollution Prevention Week October Advertise Environmental Excellence Award November Begin educational promotion on waste reduction during the holidays Arbor Day planning Review and select Environmental Excellence Award winners Presentation at City Council for Environmental Excellence Award Nov 15 National Recycling Day Nov Fall Recycling Day December Holiday waste article to Villager Send letters to school regarding poster contest Develop 2009 work plan Arbor Day planning Evaluate recycling coupon program Finalize joint program with Arboretum Environmental Excellence and Recognition Award selection and presentation g plan js ec ecOS ec cc jt mtg apr OS doc 25 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us MEMORANDUM TO Todd Gerhardt City Manager O Paul Oehme Dir of Public Works City Engineer e FROM DATE April 28 2008 SUBJ Lyman Boulevard Improvement Project 06 03 Update BACKGROUND At the February 25 2008 Council work session staff reviewed the Lyman Boulevard roadway improvement Phase 1 and staging plans with the Council At the November 13 2007 Council work session Boulevard roadway agreement with Council and Lyman Boulevard for Phase 1 the Lyman the improvements to On December 10 2007 Council approved the Lyman Boulevard improvements for On January 28 2008 the Council approved a Boulevard for the Phase 1 area Lyman DISCUSSION Carver County is completing the plans and construction plans for Lyman Boulevard from Road South CSAH 17 The project will widen rural section to a 4 lane urban divided to accommodate the anticipated tentatively set for May 19 2008 with completion in 2009 The project is increased traffic volumes on Lyman Boulevard High School A pedestrian underpass is proposed under Lyman Boulevard betweenA lldllbop Road North and South This underpass is a critical connection for the City sttail system It will connect the new development areas south of Lyman in the 2005 MUSA to the existing trail system north of Lyman and to the High School A trail is included in the project on the north side of Lyman Boulevard from Galpin Boulevard to Audubon Road Soptll A 13Q boardwalk is planned to span a wetland north of the trail underpass to direct pedestrians to the underpass rather than the intersection of Audubon north and Lyman Boulevard The City of Chanhassen A growing community with clean lakes quality schools a charming downtown thriving businesses winding trails and beautiful parks A great place to live work and play 26 Todd Gerhardt April 28 2008 Lyman Boulevard Improvement Project Page 2 A new crossing for the Twin Cities and Western Railroad is proposed to match the new roadway section New crossing guard arms roadway approaches and sensors will be installed A signal pre emption system will be installed when a train is approaching so the intersection at the signal will be cleared An 18 trunk watermain will be installed from Galpin Boulevard to Audubon Road South in conjunction with the High School improvements Most of the watermain to be installed is included in the High School improvement project The watermain will be installed in the Lyman Boulevard right of way An 18 trunk watermain from Audubon Road South to Audubon Road North is proposed to be installed in conjunction with the Lyman Boulevard improvement project to complete the trunk watermain looping system under Phase 1 An additional 8 stub will be installed on the east side of Audubon A portion of the cost for the trunk watermain is proposed to be charged back to the future development as connection charges Watermain and sewer services are proposed to be stubbed to the Holasek property These costs are also proposed to be charged back to the property as connection charges when the property develops Because of the timing of the project and since the Lyman project is being lead by the County going through an assessment process would be problematic Four signal systems are included in the project at this time The existing signal at Audubon Road CSAH 17 and Lyman Boulevard will be replaced A signal will be added at Lake Hazeltine Drive and Lyman Boulevard and a signal will be installed at the north entrance to the High School At this time an additional signal has been added to the project at the intersection of Galpin Boulevard and Lyman Boulevard that was not included at the time Council reviewed the plans in February This signal installation should be contingent on the property owner to the south of the intersection and the sole beneficiary of the south leg of the intersection pay for this leg of the signal Also a right turn lane to this property should also be installed in conjunction with the signal These costs should also be passed on to the property owner Staff has been discussing these improvements with the property owner but has not finalized an agreement Most of the roadway improvements on Lyman Boulevard will take place during the 2008 construction season A two month closure of Lyman Boulevard from Audubon North to Audubon South is planned to complete soils correction and install the box culvert pedestrian underpass This section of roadway is planned to be reopened on or before September 1 2008 A significant amount of private utilities will need to be moved prior to most of the soils correction work taking place Lyman Boulevard from Galpin Boulevard to Lake Hazeltine Drive is anticipated to be closed until November 7 2008 Access to Lake Hazeltine Drive will be maintained throughout the project Detour of Lyman Boulevard is planned for TH 10 1 east of Audubon Road and a detour on Galpin Boulevard for the traveling public east of Galpin Boulevard G ENGIPUBLIC 2006 Projectsl06 03 Lyman Imp Powers to TH 41 1042808 WS Update doc 27 Todd Gerhardt April 28 2008 Lyman Boulevard Improvement Project Page 3 In 2009 the work on Lyman Boulevard from Lake Hazeltine Drive to Audubon Road South including the reconstruction of Audubon Road South of Lyman Boulevard is anticipated to be completed by June 30 2009 with a 2 month closure of Audubon Road and Lyman Boulevard at this intersection Final completion is planned for July 19 2009 A general schedule of the project is as follows Council Final Review of Plans Council Approval of Plans and Specifications Bid Opening Council Approval of bids and cost participation Construction Start Final Completion April 28 2008 May 12 2008 May 19 2008 May 27 2008 June 2008 July 19 2009 FUNDING The roadway project will require right of way to be acquired to accommodate the wider street width Carver County is completing a right of way plat for the project The roadway agreement for the project stipulates Chanhassen and Chaska will acquire the property Funding for the right of way is to be paid for as stipulated in the roadway agreement The City of Chanhassen will be responsible for 45 of the right of way costs Carver County 45 and the City of Chaska 10 The estimated cost for right of way is 900 000 Staff is currently obtaining appraisals for the properties in Chanhassen At this time the only properties that should need to be acquired are the properties at the intersection of Lyman Boulevard and Audubon Road South CSAH 15 and the property directly south of the intersection of Lyman Boulevard and Galpin Boulevard CSAH 19 The property owners have been made aware of the project and offer letters were sent out on February 15 2008 In the event that a reasonable offer cannot be negotiated a condemnation proceeding may be necessary for the project Staff would like to avoid this option if at all possible but the City should keep all options open Condemnation proceedings take approximately four months to complete To keep the project on schedule a quick take is planned for early June Funding for the project is proposed to come from several sources The City of Chanhassen will be responsible for 45 of the project costs Carver County 45 and City of Chaska 10 for the section midway between CSAH 19 and TC W railroad to midway between Audubon Road South and Audubon Road North The City of Chanhassen will be responsible for 40 29 of the project cost Carver County 40 29 and City of Chaska 19 41 for the segment west of the main project area Chaska School District 112 will be contributing 1 000 000 to the construction project and will be dedicating land The land value dedicated is not included in the costs MnDOT has allowed Chanhassen s Municipal State Aid MSA funds to be advanced three years for use on an off system corridor The advancement of funds means the City will not have available funds until 2012 for G ENGIPUBLICI 2006 Projectsl06 03 Lyman Imp Powers to TH 41 1042808 WS Update doc 28 Todd Gerhardt April 28 2008 Lyman Boulevard Improvement Project Page 4 City collector roadway projects or future phases of Lyman Boulevard Improvements unless more funds become available by the State The CIP budgeted funds and the new County project estimate are shown below CIP Based on April 08 Aug 07 Funding Estimate County County Estimate Estimate Arterial Collector Development Fund 250 000 250 000 Revolving Assessment 400 000 808 0001 Fundi Abatement Funds MSA 1 243 000 1 500 000T Other Agencies County Chaska 5 457 000 5 922 0001 School District Park Dedication Fund 500 000 647 0001 Surface Water Utility Fund 800 000 805 0001 Water Utility Fund 250 000 250 000 Sanitary Sewer Utility Fund 50 000 50 000 Total Project Cost 8 950 000 10 232 0002 Note 1 City items over budget 2 Project Cost does not include moving of electrical Xce1 MVEC or City of Chaska utilities The cost estimate in the CIP was from the August 2007 County estimate Items added in since January 2008 include a boardwalk and a signal at Galpin Boulevard and Lyman Boulevard The City costs are approximately 19 over the budgeted amount Hopefully bids will be competitive and the final costs will be more in line with the budgeted amounts Attachment Map CIP Sheet G IENGIPUBLICI 2006 Projectsl06 03 Lyman Imp Powers to TH 41 1042808 WS Update doc 29 0 Lake Riley OHW 865 3 April 22 2008 G IEng Joleen I EngProjects Paul I LymanStree tImpro vemen t I Lyman Detour 30 Capital Improvement Program City of Chanhassen MN ST 003 Project 2008 thru 2012 Project Name Lyman Boulevard Improvements Account 3 Account 1 Account 2 Contact Unassigned Department Street Improvements Type Improvement Useful Life Unassigned Category Priority n a Total Project Cost 19 850 000 Description I The city will need to participate in the reconstruction of Lyman Boulevard between Powers Boulevard and TH 41 The street segment is proposed to be widened and urbanized to accommodate increased traffic volume from TH 212 new developments in the area and the new Chanhassen high school Improvements include roadway widening signals stormsewer improvements trail improvement and trunk watermain improvement Phase I 2008 Improvements include the roadway section from Galpin Blvd to Audubon south Phase II 2010 Improvements are from Audubon south to Powers Blvd Phase II1 2012 Improvements are from Galpin Blvd to TH 41 Justification I To improve safety and mobility along the corridor Expenditures Construction Total Funding Sources Arterial Collector Dvlpmnt Fee Assessment Revolving Assess MSA Other Agency Contribution Park Dedication Fund Sewer Utility Fund Surface Water Utility Fund Water Utility Fund 2008 8 950 000 8 950 000 2009 2010 5 300 000 5 300 000 2011 2012 5 600 000 5 600 000 Total 19 850 000 19 850 000 2008 2009 2010 2011 250 000 1 000 000 400 000 1 243 000 490 000 5 457 000 2 710 000 500 000 350 000 50 000 50 000 800 000 450 000 250 000 250 000 8 950 000 5 300 000 2012 Total 1 250 000 400 000 3 577 000 11 673 000 850 000 100 000 1 500 000 500 000 1 844 000 3 506 000 250 000 94 31 E PRESENTATION OF CERTIFICATES OF APPRECIATION AND MAPLE LEAF AWARDS TO FORMER COMMISSIONERS APRIL 28 2008 j CERTIFICATES OF APPRECIATION Lee Scholder Shirley McGee Environmental Commission Lee SchoIder and Shirley McGee were appointed to the Environmental Commission in 2005 and served until the end of their terms this year They each offered dedicated creative and passionate voices to the commission During their tenure the commission accomplished many tasks including Landscapes for a Better Environment Learning Series partnership with the Minnesota Landscape Arboretum 4th of July parade float and partnership with Lakewinds Natural Foods and the Dry Cleaning Station Organics Composting Project in partnership with Carver County MAPLE LEAF A WARDS Paula Atkins Park Recreation Commission Paula Atkins was appointed to the Park and Recreation Commission in April of 2002 and admirably fulfilled six years of service to the community Paula is a lifelong resident of Chanhassen and followed her parent s example Ron and Elaine Roeser of volunteering as a means of bettering the community Together with her husband Jack a Chanhassen Volunteer Fireman Paula and Jack have enjoyed raising their family of four children in the downtown area Paula has a strong connection with Chanhassen s past and a strong interest in its future especially in the preservation of the area s natural beauty Paula s insight into the community s history was helpful in grounding numerous decisions in the past Paula served on the 1987 Park Referendum Committee the Chanhassen Centennial Committee and numerous task force committees She wrote and directed the Centennial Melodrama and volunteered as a Carver County Sexual Violence Phone Responder for two years In addition to the commission Paula is actively engaged in the local arts community serving in most offices of the Chaska Valley Theatre and performing in many productions Most recently Paula has taken an active role in forming a local Historical Society 32 Jean Mancini Senior Commission Jean Mancini was appointed to the Senior Commission in 1999 and served two terms During her tenure the Commission successfully worked with local businesses to designate senior parking stalls and worked on the expansion of the senior center Jean has organized a senior center open house for the past three years which helped to showcase the many activities offered at the center She also was the commission representative to the Senior Advisory Board Jean is an advocate for senior citizens and provided a unique perspective on the Commission 33 1 On behalf of the City Council and the Environmental Commission I would like to t congratulate all the winners of this year s Arbor Day Poster Contest The city has been sponsoring this contest for nine years in order to express our commitment to trees in our community Every year the local 5th graders are invited to submit their drawings based on an annual theme The theme for 2008 was Trees are Terrific I nside and Out The city would like to thank all the 5th graders at St Hubert s School and Bluff Creek Elementary School for their wonderful drawings The city would also like to thank Lotus Lawn and Garden for their generous donation to the grand prize winner of a potted tree of their choice Please visit the Chanhassen Library s Wilder Room over the next couple of weeks to see all of the posters submitted The framed winning picture will hang in city hall along with the past winners The runners up are receiving potted trees that they can pick up on May 3 at the Arbor Day celebration Please come forward when your name is called Megan Wellner Madison Gottschalk Madison Blotz Mackenzie Tommins Kalley Foster Oliver Smith Jennifer Lopez Sarah Brimberg Miranda Herz 34 Sophia Anderson Willie Hickock Grace Arrington Michael Mason Let s congratulate these artists I invite Monica Paul the Grand Prize winner to come forward I am pleased to present you with a certificate for a potted tree from Lotus Lawn and Garden Please help me show Monica our appreciation for her excellent poster 35 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site WNW ci chanhassen mn us Gt MEMORANDUM TO Todd Gerhardt City Manager FROM Jill Sinclair Environmental Resources Specialist DATE April 28 2008 o SUBJ Arbor Day Proclamation Chanhassen s Arbor Day celebration will be held on Saturday May 3 this year In the morning community groups will be cleaning neighborhood parks At noon all volunteer groups will gather at the commons area between city hall and the library for a thank you luncheon with the Mayor Also in the morning Bruce the Bug Guy will be giving a presentation in the Wilder Room at 10 30 am Master Gardeners will be available at the library as well to diagnose plant problems Outdoors in the Arbor Day tent kid s activities will include planting seeds to take home and face painting as well as the opportunity to have their picture taken with Woodsy the Owl The tree sale this year offers the following selections for purchase sugar maple red oak and Black Hills spruce In order to properly recognize the day I am requesting that the City Council pass the attached proclamation concerning Arbor Day Arbor Day Schedule 10 am Noon Adopt A Park Clean up at neighborhood parks by local community groups Noon Thank you luncheon for park clean up and planting groups at City Hall 10 am Noon Chanhassen Library and City Center Commons Master Gardeners available to answer home landscaping and garden questions Kid s craft seed planting and face painting in the Arbor Day tent Woodsy the Owl and free seedlings Tree Sale Sugar maple 9 Red Oak 11 Black Hills spruce 7 11 00 am Chanhassen Library Wilder Room Bruce the Bug Guy Environmental program Noon Chanhassen Library Children s Area Library storytelling time The City of Chanhassen A growing community with clean lakes quality schools a charming downtown thriving businesses winding trails and beautiful parks A great place to live work and play 36 Recommendation Staff recommends that the City Council adopt the following motion The City Council adopts the Arbor Day proclamation shown as Exhibit A Attachments Exhibit A Arbor Day Proclamation 37 CHANHASSEN CITY COUNCIL WORK SESSION APRIL 14 2008 Mayor Furlong called the work session to order at 5 30 p m COUNCIL MEMBERS PRESENT Mayor Furlong Councilman Litsey Councilwoman Ernst Councilwoman Tjornhom and Councilman McDonald STAFF PRESENT Todd Gerhardt Laurie Hokkanen Kate Aanenson Bob Generous and Todd Hoffman SENIOR COMMISSION MEMBERS PRESENT Curt Robinson Pat McGough Carol Buesgens Jean Mancini and Barbara Nevin PLANNING COMMISSION MEMBERS PRESENT Kurt Papke Debbie Larson Kathleen Thomas Mark Undestad Kevin Dillon and Denny Laufenburger Todd Gerhardt informed the council that a video of the city which is narrated in parts by Mayor Furlong can be seen on the city s web site JOINT MEETING WITH THE SENIOR COMMISSION Mayor Furlong started out by thanking the senior commissioners for coming to the joint meeting and for their service on the commission Chairman Robinson reviewed the memo that was submitted outlining the commission s accomplishments along with goals and objectives for th 2008 noting the commission is looking for ways to boost attendance at the 4 annual open house which will be held in September Transportation continues to be an issue Carol Buesgens provided an update on discussions between Carver County and CART which is going to be changed to CCT Carver County Transit regarding hours of service where service will be provided and usage along with the importance of educating the public on what transportation services are available Chairman Robinson stated the Chanhassen Senior Commission is working with other senior commissions in the county to address transportation needs county wide Pat McGough noted that the CART numbers for Summerwood weren t entirely accurate because Summerwood pays CART for their service Councilwoman Ernst stated a concern that needs to be addressed is wait times Chairman Robinson continued with an update on the senior center activities veteran s monument and their relationship with CCHP Carver County Health Partnership Mayor Furlong asked for clarification on the comment that Carver County has the second highest senior population after Scott County He also asked for an update on the Lifelong Learning Series Todd Gerhardt stated he would provide those attendance numbers to the council In asking for feedback on what the council would like the commission to be working on Councilwoman Ernst suggested additional education and marketing for the senior center activities and programs Barbara Nevin suggested educating baby boomers in caregiving for their aging parents 38 City Council Work Session April 14 2008 JOINT MEETING WITH THE PLANNING COMMISSION Chairman Papke asked for council s guidance on the issue of mandatory attendance by planning commissioners at City Council meetings Todd Gerhardt provided a history of why that practice began as a way to get Planning Commission members on the same track with council members He noted that the bi annual joint meetings have helped with the communication gap that previously existed Mayor Furlong stated he was comfortable with dropping the mandatory attendance Chairman Papke asked for feedback on any recommendations that have come from the planning commission that the council disagreed with Mayor Furlong cited the examples of the Crossroads and RSS Golf as specific examples where architecture was discussed Kate Aanenson talked about the field trips the Planning Commission takes to look at finished projects to grade themselves on what s been approved Councilman Litsey stated his appreciation for the work the Planning Commission and staff do before projects get to the council level Chairman Papke asked for guidance on what the Planning Commission s role should be in historic preservation issues Councilman Litsey stated the new Historic Preservation Committee being formed in Chanhassen should help with guidance Kate Aanenson explained how staff works in conjunction with the County s Historic Preservation Agency and relies on their expertise Chairman Papke commented that the hottest topics in the next couple years will be development along the Highway 312 212 corridor Mayor Furlong felt that development standards will have to remain fluid and take time to review noting his desire to see that development along 312 212 compliment not compete with the downtown businesses Kate Aanenson noted that signage is also an issue that will be revisited and addressed over the next year Mayor Furlong suggested that if issues arise that the commission would like guidance on from the City Council that a joint meeting can be called to address those issues DISCUSSION OF 2030 COMPREHENSIVE PLAN METROPOLITAN COUNCIL COMMENTS Kate Aanenson noted that the 6 month comment period has ended and discussed the comments received from the Metropolitan Council and staff s responses The biggest issue being the Met Council s population projections Mayor Furlong asked for clarification of the process that is followed when the city disagrees with the Met Council s numbers Kate Aanenson explained how the population numbers affect other areas such as housing and job projections Councilman McDonald asked for clarification on the comments regarding high and low density and the definition of affordable housing Mayor Furlong asked how the city code is referenced in the comprehensive plan The work session was recessed at 7 00 p m It was reconvened at 8 20 p m COMMENTS RECEIVED FROM OTHER AGENCIES RESIDENTS Kate Aanenson continued reviewing the Met Council s comments regarding plan implementation and solar access protection Mayor Furlong referenced the lawsuit that occurred in California where a homeowner cut down trees to install solar panels In regards to the transportation section Kate Aanenson gave kudo s to Bob Generous for his thorough and 2 39 City Council Work Session April 14 2008 complete job resulting in no comments from the Metropolitan Council Mayor Furlong asked if feedback was received from all agencies that were sent copies Kate Aanenson explained why some cities and school districts did not respond Councilwoman Tjornhom asked for clarification of Eden Prairie s request regarding Dell Road Kate Aanenson reviewed the process and comments received during the public hearings held during October through December of 2007 and discussed the schedule for City Council review and submittal LAND USE Kate Aanenson spent considerable time explaining the comments received on specific parcels where changes were made or not made Mayor Furlong discussed the need for balanced land use equating to a balanced tax base Todd Gerhardt explained the role of fiscal disparities In walking through the proposed changes in the land use section as a whole Kate Aanenson discussed specific language to address building size square footage for tenants within buildings zoning policies and sewer service district Councilman McDonald asked for clarification regarding the cost of infrastructure installation and if the amount of office zoning was adequate Todd Gerhardt outlined the schedule for completing review of the other chapters in the comprehensive plan noting the updating of the comprehensive plan is the most important thing the council will do but reminding the council it is to be used as a guide and changes can be made at anytime in the future Mayor Furlong adjourned the work session meeting at 9 45 p m Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 3 40 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES APRIL 14 2008 Mayor Furlong called the meeting to order at 7 05 p m The meeting was opened with the Pledge to the Flag COUNCIL MEMBERS PRESENT Mayor Furlong Councilman Litsey Councilwoman Ernst Councilwoman Tjornhom and Councilman McDonald STAFF PRESENT Todd Gerhardt Roger Knutson Laurie Hokkanen Kate Aanenson Paul Oehme Todd Hoffman and Bob Generous PUBLIC PRESENT John Sullivan Carver County CDA Anita Tom Steckling 8320 West Lake Court David Stockdale 7210 Galpin Boulevard Bill Thibault 11712 Wayzata Boulevard Stan Connor Rojian 751 Carver Beach Road PUBLIC ANNOUNCEMENTS None CONSENT AGENDA Councilwoman Ernst moved Councilman McDonald seconded to approve the following consent agenda items pursuant to the City Manager s recommendations a Approval of Minutes City Council Work Session Minutes dated March 24 2008 City Council Verbatim and Summary Minutes dated March 24 2008 Receive Commission Minutes Planning Commission Verbatim and Summary Minutes dated March 18 2008 Planning Commission Work Session Minutes dated April 1 2008 th b Award of Contract July 4 Fireworks Resolution 2008 25 c 2008 Street Improvement Project 08 01 Call Assessment Hearing e Approval of Requests for Liquor Licenses Chanhassen Rotary Club 1 Consumption Display Permit Tulip Gala April 26 at the Minnesota Landscape Arboretum and 2 Temporary On Sale License Chanhassen Fourth of July Celebration July 3 4 City Center Park 41 City Council Summary April 14 2008 f Approval of Arbor Day Poster Contest Winners g Approval of Change to License Name for On Sale 3 2 Beer License Rain Snow or Shine 825 Flying Cloud Drive All voted in favor and the motion carried unanimously with a vote of 5 to 0 VISITOR PRESENTATIONS PRESENTATION OF CARVER COUNTY ECONOMIC DEVELOPMENT PLAN AS IT RELATES TO CHANHASSEN JOHN SULLIVAN CARVER COUNTY ECONOMIC DEVELOPMENT DIRECTOR Kate Aanenson thanked John Sullivan and the Carver County Community Development Agency for their assistance with the City s housing section of the comprehensive plan update John Sullivan reviewed highlights of the Carver County Economic Development Plan as it relates to the City of Chanhassen AUDUBON CORPORATE CENTER IDI DISTRIBUTORS 8301 AUDUBON ROAD APPLICANT EDEN TRACE CORPORATION IDI DISTRIBUTORS REQUEST FOR SUBDIVISION APPROVAL OF 7 ACRES INTO TWO LOTS SITE PLAN APPROVAL FOR A 55 200 SQ FT 2 STORY OFFICE WAREHOUSE BUILDING WITH A FUTURE 16 272 SQ FT EXPANSION AND A WETLAND ALTERATION PERMIT TO ALTER OR FILL WETLANDS ON SITE Bob Generous presented the staff report and Planning Commission update on this item Mayor Furlong asked for clarification of the cross access agreements Councilman Litsey asked for an update on what additionally needed to be done to minimize the impacts to the wetlands Councilwoman Tjornhom asked staff to address the discrepancy in the number of required overstory trees to the number proposed and clarify the number of parking lot islands The applicant Mark Undestad with Eden Trace addressed what s currently happening with the lot to the north of this site After comments from the council the following motions were made Resolution 2008 26 Councilwoman Tjornhom moved Councilman McDonald seconded that the City Council approves the subdivision preliminary and final plat creating one lot and one outlot and right of way for Audubon Road plans prepared by McCombs Frank Roos Associates Inc dated 02 15 08 revised 04 04 08 subject to the following conditions 1 Lot 1as shown in the preliminary plat shall be designated as Outlot A until the ultimate development of the lot is determined and a revised grading plan submitted that shows the wetland impacts 2 The applicant shall use BWSR U8 in all graded areas along the eastern property line 3 Existing City boulevard trees will be protected with fencing during all phases of construction The applicant will be responsible for replacing any trees that die as a result of construction activity 2 42 City Council Summary April 14 2008 4 The north lot will be required to provide buffer yard and parking lot landscaping as required by ordinance at the time of site plan approval 5 All trees on the north lot within the wetland buffer and setback shall be preserved until a final grading plan is approved for the lot The developer shall work with staff as part of the development of the site to preserve these trees through revised grading and the use of retaining walls 6 A wetland buffer 20 feet in width and a 30 foot setback from the wetland buffer must be maintained around all wetlands on the property Secondary structures are allowed to encroach up to 50 of the setback It appears that the retaining wall has exceeded the allowed encroachment and needs to be moved out of this 15 foot setback Wetland buffer areas shall be preserved surveyed and staked in accordance with the City s wetland ordinance The applicant must install wetland buffer edge signs under the direction of City staff before construction begins and must pay the City 20 per sign 7 The retaining wall needs to be moved so that it is at least 15 feet from the edge of the buffer or 35 feet from the wetland edge 8 A NPDES Phase II Construction Site Storm Water Permit will be required from the Minnesota Pollution Control Agency MPCA for this site 9 The proposed storm water pond shall be constructed prior to disturbing upgradient areas and used as a temporary sediment basin during mass grading Diversion berms ditches may be needed to divert water to the pond and a temporary pond outlet shall be provided The outlet could be a temporary perforated standpipe and rock cone The plans shall be revised to include a detail for the temporary pond outlet 10 A detailed construction plan needs to be created for the pond construction which shows how water quality of the existing pond and adjacent water body will be protected At a minimum this must show how the pond will be dewatered and what best management practices will be employed 11 All silt fence that is not laid parallel to the contours shall have J Hooks installed every 50 75 feet 12 A stable emergency overflow EOF for the stormwater pond shall be provided The EOF could consist of riprap and geotextile fabric or a turf reinforcement mat a permanent erosion control blanket A typical detail shall be included in the plan The overland route from the EOF to the existing wetland shall be shown on the plans and shall be encumbered by a drainage and utility easement 13 Erosion control blanket shall be installed on all slopes greater than or equal to 3 1 All exposed soil areas shall have temporary erosion protection or permanent cover year round according to the following table of slopes and time frames 3 43 City Council Summary April 14 2008 Type of Slope Time Maximum time an area can Steeper than 3 1 7 days remain open when the area 10 1 to 3 1 14 days is not actively being worked Flatter than 10 1 21 days These areas include constructed storm water management pond side slopes and any exposed soil areas with a positive slope to a storm water conveyance system such as a curb and gutter system storm sewer inlet temporary or permanent drainage ditch or other natural or man made systems that discharge to a surface water 14 Inlet protection may be needed prior to installation of the castings for the curbside catch basins In that case all storm sewer inlets shall be protected by at least fabric draped over the manhole with a steel plate holding the fabric in place 15 At this time the estimated total SWMP fee due payable to the City at the time of final plat recording is 59 365 80 16 The applicant shall apply for and obtain permits from the appropriate regulatory agencies e g Minnesota Pollution Control Agency Minnesota Department of Natural Resources for dewatering and comply with their conditions of approval 17 Full park fees in lieu of parkland dedication and or trail construction shall be collected as a condition of approval for this subdivision The park fees shall be collected in full at the rate in force upon final plat submission and approval 18 Approval of the subdivision in no way should convey to the applicant the land owner or any subsequent owners and occupants approval of the wetland impacts indicated within Wetland 2 as shown on the conceptual grading plan or any other wetland impacts resulting from the development of this parcel Any grading which as a result of the development of Lot 1 occurs on Lot 2 must provide sediment and erosion control best management practices to protect the wetland and the buffer area 19 No burning shall be issued for trees to be removed Trees and shrubs must be removed from site or chipped 20 Remove all existing structures prior to the commencement of grading 21 This site must be mass graded to minimize future truck traffic upon completion of the southern parcel A 20 foot buffer is required around the wetland on the northern parcel to prevent grading from taking place Please revise the grading plan and show silt fence in this location so the contractor can determine the grading limits Also the building pad elevation of the northern parcel shall be lowered to an elevation of 952 to minimize the impacts to the wetland 4 44 City Council Summary April 14 2008 22 The grading plan needs to be revised The proposed contours on the northern property need to be revised showing the wetland buffer of 20 feet Show the existing conditions within 100 feet of the property line 23 Normal water level of the existing wetlands should be shown on the plan Also include the normal water level and high water level of the revised pond Show emergency overflows on the plan Keep a minimum of 2 percent slope in the grass areas 1 percent in the pavement areas and 5 percent along the curb lines 24 Development of the northern parcel will require a stormwater pond to treat the water prior to discharge into the wetland This pond should discharge to the wetland northeast of the site 25 Revise the drainage calculations The existing drainage map should include three areas One area discharges to the northern wetland one to the eastern wetland and one to the existing pond Revise the calculations to show the pre and post development peak discharge into the northern and eastern wetland Post development peak discharges must remain less than pre development peak discharges for the 2 10 and 100 year storm events Drainage calculations must be signed by a Professional Engineer registered in the State of Minnesota 26 Rational method calculations including drainage map must be provided for the sizing of the storm sewer 27 If importing or exporting material for development of the site is necessary the applicant will be required to supply the City with detailed haul routes 28 Building permits are required for all retaining walls four feet tall or higher and must be designed by a Structural Engineer registered in the State of Minnesota Additional top and bottom elevations should be added to the retaining wall 29 All of the utilities within the boundary should be privately owned and maintained These utilities must be covered by a cross access agreement The proposed watermain th connection into Chanhassen Lakes Business Park 7 Addition must wet tap the existing watermain 30 Utility plans shall show both plan view and profiles of all utilities sanitary sewer water and storm sewer lines 31 Determine actual elevations of existing utilities A minimum vertical separation of 18 inches is required at all storm sanitary and watermain crossings Provide details of each crossing to ensure minimum separation 32 Each new lot is subject to the sanitary sewer and water hookup charges Lot 1 Block 1 will get credit for 8 trunk sanitary sewer charges Lot 2 will get credit for 15 trunk sanitary sewer charges No trunk water charges have been paid The 2008 trunk hookup 5 45 City Council Summary April 14 2008 charge is 1 769 for sanitary sewer and 4 799 for watermain Sanitary sewer and watermain hookup fees may be specially assessed against the parcel at the time of building permit issuance All of these charges are based on the number of SAC units assigned by the Met Council and are due at the time of building permit issuance 33 All of the utility improvements are required to be constructed in accordance with the City s latest edition of Standard Specifications and Detail Plates The applicant is also required to provide the City with the necessary financial security in the form of a letter of credit or cash escrow in the amount of 13 200 00 to guarantee the installation of the pond erosion control and seeding The applicant must also notify the City after installation of the erosion control and 48 hours prior to the commencement of grading Permits from the appropriate regulatory agencies will be required including the MPCA and the Dept of Health 34 Easements are required to provide access to Lot 1 Block 1 A private drive easement will be required to provide access to Lot 1 Block 1 off of Audubon Road An additional private easement will be required to provide truck access through Chanhassen Lakes th Business Park 7 Addition and up to Lot 1 Block 1 The easements for the gas line and power line must be shown on the plat No work will be allowed in this area without the approval of the owner of the easement A drainage and utility easement will be required over the proposed pond for Lot 2 Block 1 Also a temporary drainage and utility easement should be placed on the entire Lot 1 Block 1 until the time of final plat of this parcel Provide location and easement for pond access 35 Shift proposed drive off of Audubon Road so that the center of the driveway is located 70 feet north of the Kingdom Hall drive Due to limited site distance this driveway location will be limited to passenger vehicles only Truck trailer access must be provided to Lot th 1 Block 1 through Chanhassen Lakes Business Park 7 Addition 36 The boundary survey and preliminary plat need to be revised Add existing conditions and property lines within 100 feet of the boundary Also the legal description does not match the bearings on the preliminary plat 37 Upon completion of the public street the applicant shall submit a set of as built plans signed by a professional engineer 38 Collector and Arterial Roadway Traffic Impact Zone fees will be collected with the final plat The fee will be based on the commercial rate of 3 600 per developable acre 39 All outstanding assessments must be paid prior to final plat All voted in favor and the motion carried unanimously with a vote of 5 to 0 Councilwoman Tjornhom moved Councilman McDonald seconded that the City Council approves the Site Plan for IDI Distributors for a 71 500 square foot two story office 6 46 City Council Summary April 14 2008 warehouse building to be built in two phases plans prepared by Houwman Architects dated 01 24 08 revised 03 05 08 and 04 04 08 subject to the following conditions 1 The applicant shall enter into a site plan agreement with the City and provide the necessary security to guarantee erosion control site restoration and landscaping 2 The development shows metal halide lighting which must be revised to high pressure sodium vapor All light fixtures shall be shielded 3 The developer shall provide a sidewalk connection from the site to the trail on Audubon Road Pedestrian ramps shall be provided at all curb cuts 4 The future building expansion shall continue the same architectural detailing of the first phase of the building 5 The applicant shall meet minimum requirements in all bufferyard areas 6 The applicant shall plant three boulevard trees along Audubon Road in the empty spaces created by entry drive rearrangements 7 The applicant shall meet minimum requirements for parking lot trees 8 The future expansion area will be seeded with a fescue mix and planted with bare root aspens or other trees as approved by the City at a spacing of 15 feet These trees may be removed with no penalty when the expansion is needed 9 The applicant shall use BWSR U8 in all graded areas along the eastern property line 10 Existing City boulevard trees will be protected with fencing during all phases of construction The applicant will be responsible for replacing any trees that die as a result of construction activity 11 A wetland buffer 20 feet in width and a 30 foot setback from the wetland buffer must be maintained around all wetlands on the property Secondary structures are allowed to encroach up to 50 of the setback It appears that the retaining wall has exceeded the allowed encroachment and needs to be moved out of this 15 foot setback Wetland buffer areas shall be preserved surveyed and staked in accordance with the City s wetland ordinance The applicant must install wetland buffer edge signs under the direction of City staff before construction begins and must pay the City 20 per sign 12 The retaining wall needs to be moved so that it is at least 15 feet from the edge of the buffer or 35 feet from the wetland edge 13 A NPDES Phase II Construction Site Storm Water Permit will be required from the Minnesota Pollution Control Agency MPCA for this site 7 47 City Council Summary April 14 2008 14 The proposed storm water pond shall be constructed prior to disturbing upgradient areas and used as a temporary sediment basin during mass grading Diversion berms ditches may be needed to divert water to the pond and a temporary pond outlet shall be provided The outlet could be a temporary perforated standpipe and rock cone The plans shall be revised to include a detail for the temporary pond outlet 15 A detailed construction plan needs to be created for the pond construction which shows how water quality of the existing pond and adjacent water body will be protected At a minimum this must show how the pond will be dewatered and what best management practices will be employed 16 All silt fence that is not laid parallel to the contours shall have J Hooks installed every 50 75 feet 17 A stable emergency overflow EOF for the stormwater pond shall be provided The EOF could consist of riprap and geotextile fabric or a turf reinforcement mat a permanent erosion control blanket A typical detail shall be included in the plan The overland route from the EOF to the existing wetland shall be shown on the plans and shall be encumbered by a drainage and utility easement 18 Erosion control blanket shall be installed on all slopes greater than or equal to 3 1 All exposed soil areas shall have temporary erosion protection or permanent cover year round according to the following table of slopes and time frames Type of Slope Time Maximum time an area can Steeper than 3 1 7 days remain open when the area 10 1 to 3 1 14 days is not actively being worked Flatter than 10 1 21 days These areas include constructed storm water management pond side slopes and any exposed soil areas with a positive slope to a storm water conveyance system such as a curb and gutter system storm sewer inlet temporary or permanent drainage ditch or other natural or man made systems that discharge to a surface water 19 Inlet protection may be needed prior to installation of the castings for the curbside catch basins In that case all storm sewer inlets shall be protected by at least fabric draped over the manhole with a steel plate holding the fabric in place 20 The applicant shall apply for and obtain permits from the appropriate regulatory agencies e g Minnesota Pollution Control Agency Minnesota Department of Natural Resources for dewatering and comply with their conditions of approval 21 A 3 foot clear space shall be maintained around the circumference of fire hydrants except Section 508 5 5 MSFC as otherwise required or approved 8 48 City Council Summary April 14 2008 22 Post fences vehicles growth trash storage and other materials shall not be placed or kept near fire hydrants Fire Department inlet connections or fire protection control valves in a manner that would prevent such equipment or fire hydrants from being immediately discernable The Fire Department shall not be deterred or hindered from Section 508 5 4 gaining immediate access to fire protection equipment or fire hydrants MSFC 23 No burning shall be issued for trees to be removed Trees and shrubs must be removed from site or chipped 24 Fire apparatus access roads and water supply for fire protection is required to be installed Such protection shall be installed and made serviceable prior to and during the time of construction except when approved alternate methods of protection are provided 25 Yellow curbing and no parking fire lane signs will be required The developer shall contact the Chanhassen Fire Marshall for exact location of yellow curbing and locations of signs to be installed 26 Dumpsters if placed outside shall be properly screened All voted in favor and the motion carried unanimously with a vote of 5 to 0 Councilwoman Tjornhom moved Councilman McDonald seconded that the City Council approves the Wetland Alteration Permit for the grading and filling of wetlands on the site plans prepared by dated received February 29 2008 revised 04 04 08 subject to the following conditions 1 The applicant shall produce an Application for Withdrawal of Wetland Credits and a purchase agreement for the application to be considered complete Upon receipt of this information a notice of application will be sent to the required recipient list and comments must be accepted for at least 14 days At the end of the comment period a decision on the proposed impacts and mitigation can be finalized It appears that sequencing flexibility would be applicable to this wetland 2 A wetland buffer 20 feet in width and a 30 foot setback from the wetland buffer must be maintained around all wetlands on the property Secondary structures are allowed to encroach up to 50 of the setback It appears that the retaining wall has exceeded the allowed encroachment and needs to be moved out of this 15 foot setback Wetland buffer areas shall be preserved surveyed and staked in accordance with the City s wetland ordinance The applicant must install wetland buffer edge signs under the direction of City staff before construction begins and must pay the City 20 per sign 3 The retaining wall needs to be moved so that it is at least 15 feet from the edge of the buffer or 35 feet from the wetland edge 9 49 City Council Summary April 14 2008 4 That portion of the wetland buffer adjacent to the proposed earthwork shall be planted in a suitable native seed mix 5 As the area at the toe of the retaining wall is unlikely to be mowed a suitable BWSR seed mix shall be used below the retaining wall within the area to be graded 6 Approval of the subdivision in no way should convey to the applicant the land owner or any subsequent owners and occupants approval of the wetland impacts indicated within Wetland 2 as shown on the conceptual grading plan or any other wetland impacts resulting from the development of this parcel Any grading which as a result of the development of Lot 2 occurs on Lot 1 Outlot A must provide sediment and erosion control best management practices to protect the wetland and the buffer area 7 In order for any impacts to occur on the northern parcel Lot 1 Outlot A a detailed site plan and wetland application would need to be submitted With this submittal a thorough discussion of sequencing considerations for wetland avoidance and or impact minimization is required 8 The applicant needs to show that the wetland was avoided or provide documentation indicating why wetland avoidance is not possible If wetland avoidance was shown to the satisfaction of the Local Government Unit to not be possible the applicant would need to show that the impacts were minimized to the greatest extent practicable 9 No impacts are indicated for Wetland 3 and a no net loss decision will be rendered for this area All voted in favor and the motion carried unanimously with a vote of 5 to 0 APPOINTMENTS TO COMMISSIONS Mayor Furlong reviewed the council s appointments to the various commissions Mayor Furlong moved Councilwoman Ernst seconded to make the following commission appointments Park and Recreation Commission 3 Year Term Glenn Stolar Steve Scharfenberg and Scott Wendt Environmental Commission 3 Year Term J Richard Relick and Beverly Foster Senior Commission 3 Year Term Carol Buesgens and Fred Prinz All voted in favor and the motion carried unanimously with a vote of 5 to 0 COUNCIL PRESENTATIONS None ADMINISTRATIVE PRESENTATIONS Todd Gerhardt provided an update on the first th annual ChanJam battle of the bands that was held on Friday April 11 Relating to Lake Ann 10 50 City Council Summary April 14 2008 Park he updated the council on the progress of the new ballfield lighting and construction of the new park shelter CORRESPONDENCE DISCUSSION Councilwoman Ernst asked for clarification of a check written to Environmental Performance Todd Gerhardt stated he would pull that check and get additional information Councilwoman Ernst moved Councilman Litsey seconded to adjourn the meeting All voted in favor and the motion carried unanimously with a vote of 5 to 0 The City Council meeting was adjourned at 8 00 p m Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 11 51 CHANHASSEN CITY COUNCIL REGULAR MEETING JANUARY 14 2008 Mayor Furlong called the meeting to order at 7 05 p m The meeting was opened with the Pledge to the Flag COUNCIL MEMBERS PRESENT Mayor Furlong Councilman Litsey Councilwoman Ernst and Councilwoman Tjornhom STAFF PRESENT Todd Gerhardt Roger Knutson Laurie Hokkanen Paul Oehme Kate Aanenson and Todd Hoffman PUBLIC ANNOUNCEMENTS Mayor Furlong Thank you and welcome to everybody here in the council chambers and those watching at home We re glad that you joined us You may see those watching at home we have upgraded our television system and our broadcast system for our council meetings and future commission meetings as well so our intention there is to provide with a better picture and audio quality of our meetings so if you have any thoughts or comments and would like to contact Laurie Hokkanen at City Hall if you have any thoughts or comments or positive or negative on the new system we would certainly appreciate that With that we ll welcome everybody back to a new year of the City of Chanhassen City Council meetings and move forward with our agenda Are there any modifications or changes to the agenda from any council members If not without objection we ll proceed with the agenda as published ORGANIZATIONAL ITEMS Mayor Furlong Tonight since it is the first council meeting of the calendar year we will have some organizational items that we ll want to address and we ll deal with those first The first item is to designate an official newspaper for the city Based upon information provided by staff and staff s recommendation the Chanhassen Villager is the newspaper the publication that meets the criteria for our official newspaper so at this time I would ask if there s any discussion or if there s a motion to designate the Chanhassen Villager as the official newspaper Todd Gerhardt Mayor may I just clarify one issue Mayor Furlong Oh yes please Todd Gerhardt That we did receive notice from the Villager and Lakeshore Weekly Under State Statute the Villager is the only one that would qualify to be the city s official newspaper because they have an office within the city limits of Chanhassen Mayor Furlong Okay 52 City Council Meeting January 14 2008 Todd Gerhardt The Lakeshore Weekly News does not They provide hand distribution of their newspaper at several locations in the community but they do not have offices here so that s why they do not qualify Mayor Furlong That s the differentiation Todd Gerhardt Yep Mayor Furlong Thank you for that clarification Any questions for staff on that If not is there a motion Councilman Litsey I ll make a motion that the Chanhassen Villager be appointed as the city s official newspaper Mayor Furlong Thank you Is there a second Councilwoman Ernst Second Mayor Furlong It s been moved and seconded Is there any discussion Councilman Litsey moved Councilwoman Ernst seconded to appoint the Chanhassen Villager as the City s official newspaper All voted in favor and the motion carried unanimously with a vote of 4 to 0 Mayor Furlong Next item is to designate an Acting Mayor This is a person a member of the City Council who will stand in my stead if I m unable to execute the duties of my office which doesn t sound right Councilman Litsey Carry out Mayor Furlong Thank you Thank you However Todd Gerhardt When you re out of town Mayor Mayor Furlong When I m out of town Alright thank you very much Councilwoman Tjornhom filled this position last year I guess I ll open it up to thoughts or discussions Councilwoman Tjornhom Ah yeah I was privileged to do it last year Mayor I really enjoyed that position I m willing to do it again this year Councilman Litsey I would support Councilwoman Tjornhom continuing for another year in that position You did a good job at the two functions Mayor Furlong Very good So that s a nomination Councilman Litsey Yes that would be a nomination 2 53 City Council Meeting January 14 2008 Mayor Furlong Very good Is there a second Councilwoman Ernst Second Mayor Furlong Made and seconded Councilman Litsey moved Councilwoman Ernst seconded to appoint Councilwoman Tjornhom as Acting Mayor All voted in favor and the motion carried unanimously with a vote of 4 to 0 Mayor Furlong Next item is appointment to a member of the council to the Southwest Transit Commission This is a position that was held by Councilman Craig Peterson We ll get into that later He resigned earlier so we need to appoint one member of our council there I am certainly interested in serving that position If somebody else is we can talk about that as well Any thoughts or comments or discussion No Councilwoman Tjornhom No Mr Mayor I would support and second that Mayor Furlong Alright We ll have you be the nominator Councilwoman Tjornhom I d like to nominate you Mayor Furlong Thank you Is there a second Councilwoman Ernst I would second that Mayor Furlong Thank you Any discussion or comments Councilman Litsey Sounds good Mayor Furlong Just jump to it Councilman Litsey I actually think you d be a great representative for it Mayor Furlong Thank you Councilwoman Tjornhom moved Councilwoman Ernst seconded to appoint Mayor Furlong as the city s representative on the Southwest Transit Commission All voted in favor and the motion carried unanimously with a vote of 4 to 0 Mayor Furlong Also we need to confirm the appointment of the Fire Chief In December the Fire Department re elected Gregg Geske as their Fire Chief for another two year term Staff recommends that the council reaffirm his appointment I would certainly make that nomination as well Is there a second 3 54 City Council Meeting January 14 2008 Councilwoman Ernst Second Mayor Furlong It s been made and seconded Any discussion on this Mayor Furlong moved Councilwoman Ernst seconded to reaffirm the appointment of Gregg Geske as Fire Chief All voted in favor and the motion carried unanimously with a vote of 4 to 0 Mayor Furlong I believe that completes the organizational items for the City Council Todd Gerhardt That s correct CONSENT AGENDA Councilman Litsey moved Councilwoman Tjornhom seconded to approve the following consent agenda items pursuant to the City Manager s recommendations a Approval of Minutes City Council Work Session Minutes dated December 10 2007 City Council Verbatim and Summary Minutes dated December 10 2007 Receive Commission Minutes Planning Commission Verbatim and Summary Minutes dated December 4 2007 Park and Recreation Commission Verbatim and Summary Minutes dated November 27 2007 Park and Recreation Commission Verbatim and Summary Minutes dated December 11 2007 b Lift Station No 3 Project 07 03 Approve Quote for Generator Resolution 2008 01 c 2008 Sealcoat Project 08 06 Approval of Plans and Specifications and Authorize Advertising for Bids d Accept Resignation of Councilman Craig Peterson All voted in favor and the motion carried unanimously with a vote of 4 to 0 1 E APPROVAL OF MPCA GRANT APPLICATION RESOLUTION Councilwoman Ernst Basically if I remember correct this is for the grant Mayor Furlong Yes Councilwoman Ernst So Paul maybe I think you re the person this question should be directed to When you were talking about the City matching the dollars is that part of the request I mean is that a requirement as part of the request to I think it was 28 000 was the cost of the project 4 55 City Council Meeting January 14 2008 Paul Oehme Councilwoman Ernst the PCA grant application there has to be matching dollars from the city or in kind dollars associated with the grant application They want you to match those dollar amounts and what the grant application what we put together is in kind monies so basically our staff time would be considered matching dollars You know postage Seminars that we re planning to give Those type of times and materials Those would go to our matching dollars for the grant so out of pocket expenditures for the grant from the city s perspective would be we anticipate would be very minimal but we do need to show those in kind those matching dollars Councilwoman Ernst Okay And the amount that we could possibly get from that grant is 40 000 or if we got the grant it would be 40 000 Paul Oehme Right Councilwoman Ernst That was a little bit unclear to me Paul Oehme Yeah the amount the maximum amount that you can request from the PCA under this grant application I think was right around 40 000 We re only requesting the 28 000 dollar amount at this time so Councilwoman Ernst Okay Thank you Todd Gerhardt Mayor and Council just to clarify that Of the 28 25 would have to be in kind or matching dollars and that would equate down to about 7 000 We re looking at postage to do some mailings and things in the 3 000 to 4 000 range and the rest of our budget would be in kind staff time Detailed distribution of services for this would come back to council Kind of explain how we would promote this program and that was one of our strategies for the year Councilwoman Ernst Okay Thank you Mayor Furlong Okay thank you Any other questions or discussion on this item If not is there a motion Councilwoman Ernst So moved Mayor Furlong Thank you Motion s been made to approve staff s recommendation on 1 e Is there a second Councilwoman Tjornhom Second Mayor Furlong Made and seconded Any discussion Resolution 2008 02 Councilwoman Ernst moved Councilwoman Tjornhom seconded to approve the MPCA Grant Application Resolution All voted in favor and the motion carried unanimously with a vote of 4 to 0 5 56 City Council Meeting January 14 2008 1 F WELLS 12 13 IMPROVEMENT PROJECTS 08 04 08 05 APPROVE BID AND AWARD CONTRACT Councilwoman Ernst So the actual bid came in at a 1 261 000 and our estimate was if I recall correctly 20 000 under that Paul Oehme Yeah approximately I think it was 13 000 Councilwoman Ernst So with the proposed rate cpg that we were cost per gallon that we were talking about before does that impact that cost In other words I forget what the and this may be unrelated and if so you can just let me know that but when we re talking about the cost of the wells Right that s what we re talking about here In order to cover that cost there was a cost per gallon that we were going to propose to our residents and I don t recall what that number was Todd Gerhardt Mayor Council I believe the bid was over by about 20 000 There is another segment that we re going to have to build out the fresh what is it called Paul Paul Oehme The raw watermain Todd Gerhardt Raw watermain and that s about 850 000 We believe that with this slight overage we ll be able to absorb that into the overall budget and still keep the rates we were proposing back in December Councilwoman Ernst Okay Okay Todd Gerhardt So the rates will not have to change because of this overage if that s the question Councilwoman Ernst Yep That answers it Thank you Mayor Furlong Thank you Anything else Any other questions for staff on this item Appreciate their moving it forward so expeditiously With that is there a motion to adopt item 1 f Councilwoman Ernst So moved Mayor Furlong Thank you Is there a second Councilwoman Tjornhom Second Mayor Furlong Made and seconded Any discussion on that motion Resolution 2008 03 Councilwoman Ernst moved Councilwoman Tjornhom seconded to award a construction contract for the Well Numbers 12 and 13 Improvement Project 6 57 City Council Meeting January 14 2008 Numbers 08 04 and 08 05 to Mark J Traut Wells in the amount of 1 261 950 00 All voted in favor and the motion carried unanimously with a vote of 4 to 0 VISITOR PRESENTATIONS Mayor Furlong I d now like to I m going to now recognize our City Engineer Mr Paul Oehme to introduce the gentleman from Barr Engineering Paul Oehme Thank you Mayor City Council members Tonight we d like to give the council and the viewing public just a brief update on where we stand with our well projects As you know we re expeditiously trying to get two new wells drilled this winter spring and so we can bring them into production this summer Tonight you have awarded a contract for the drilling of the two wells There s another associated well watermain project that need to go along with that project that we anticipate letting out in February but at this time I d like just to have Brian Lemont from Barr Engineering He s Barr is the contractor or the engineers working with the city and putting the plans and specs together and helping us out with some construction administration work as well so Brian Lemont Thank you very much Paul and thank you for having me here Mayor and Council I ll just go through real quickly the projects that we re working on for you right now You can see back into your watering the schedules that I put in there are for a number of projects The first listed up there is Wells 12 and 13 which are the actual replacements for Wells 5 and 6 which as you know had problems last summer There are two parts to the project As you can see the first part being the wells themselves The contract that was just awarded and that is scheduled for starting construction in February and the wells are planned to be in operation around mid May The plans for all of these is to have all of the bugs worked out of everything st by June 1 so you guys are back in full back into watering the way you were the last year prior to losing wells 5 and 6 The second part of the project is the second part under here is the watermain That s connecting the wells to your new treatment plant The projects were bid separately to allow for the well construction to occur right away while the watermain the design of the watermain takes a little bit longer so we re working on that right now Several other well projects that are associated with the work that we re doing for you including the school well at Minnetonka Middle School which is being converted from a back up well used as kind of an emergency lift to a primary well that is going to be your school well number 14 We re currently working on the design for that right now You can see on there we have a number of th items listed on there The neighborhood meeting is planned for January 30 That s going to happen after we discuss the project with the school board themselves so that they understand what s going to be happening to their property and to the well We don t want to be having neighborhood meetings and promising what we can do prior to talking to them about what we re going to be doing so we re going to do that first We re planning for a bid opening at the end of February That s essentially that s construction and the drilling of the new wells which is Wells 12 and 13 It s simply modifications made to the existing well The schedule is a little bit shorter You can see awarding of the project will occur in March and substantial completion again is slated for May As a part of that project there will also be a watermain running the water from that well down to Well 7 and then on down to Galpin where it will be fed into your low system You actually have a high system The work for Well 14 will also include some 7 58 City Council Meeting January 14 2008 rehabilitation work on Well 7 so that it will be completely up and ready to go That will also be th done by May 15 These are all going to be scheduled so that you re not going to have any fallout of water at any given time We can schedule them appropriately Anyway there s some work with Wells 2 and 3 that is related to drilling of Wells 12 and 13 Because of the new wells that are going to be going in here these well fields are the same aquifer as those wells There will be a slight reduction of the water level at the existing wells so we will be going in and actually dropping the pump levels in those two existing wells to make sure that the addition of the new wells does not interfere with and cause a reduction in capacity of those existing wells And so that s what s shown on the bottom of redevelopment of Wells 2 and 3 Both of those wells recently had as you may recall had some work done on them Well 2 I believe was repaired last summer I believe you said had some work and Well 3 was redeveloped I think you said 2 years ago And so it s only it s a very simple project It is not going to get a whole lot of work on the well itself as much as just lowering them down to make sure that the impact of adding new wells doesn t reduce your water capacity Any questions Mayor Furlong Thank you Any questions for Mr Lemont With regard to the Well 14 The school well So that s going to the supply line there is going to be incorporated with Well 7 Which I believe is right along Lake Lucy Road there Is that correct Brian Lemont Correct We re going to be bringing the water down from the school down the hill The City owns the property owns the I don t know enough of the landmarks in the area but there s a wooded lot that runs between the school and Well 7 We ll be running down that area the city owns that lot and we ll be directional drilling so you won t lose any trees in that area And then we ll be running it right next to Well 7 where chemical additions will be added to treat the water and then from that point if you re going to be routing it into your high system there ll be valving that will allow the well to distribute water into the high system right at Well 7 And if it s going to be routed into the low and that will be a choice of the operator to make then it will be run down to Galpin in an existing well watermain that is set up for the west treatment plant and we ll be making as a part of this project a small connection to your existing low system down at the intersection with Galpin and I m not even sure of the cross road there Paul Oehme Lake Harrison Drive Right in front of the proposed west treatment plant Do you have the other drawing showing the Brian Lemont I do Mayor Furlong While you re doing that is the Well 7 s currently in the high zone is that correct Paul Oehme That s correct Mayor Furlong Is this going to create an opportunity for 7 to contribute to the low zone as well or is that not anticipated 8 59 City Council Meeting January 14 2008 Paul Oehme That s not anticipated at this time We do have another valving system at the intersection of Galpin and Lake Lucy Road where we do have the opportunity right there to bring water from the high zone down to the low at this point in time Mayor Furlong Okay regardless of which well is in the high zone is generating the water Paul Oehme That s correct 8 or 7 Mayor Furlong Alright Okay Brian Lemont I just had a quick question on the school well What kind of dialogue has taken place with the school district on that Is there an agreement existing already or is it just Paul Oehme Well the school well has some history When the school was put in that well was drilled to facilitate the high school at that time but since then city water has been provided to the school The school did not need that well for any use anymore so it was donated back to the city Ever since then I think it was the mid 70 s it s been on the city s books and we really haven t used it much It pumps maybe 250 gallons at the maximum right now which on a municipal producing well rarely ever have we used it for any purposes other than to just keep it operational so at this point in time we just thought it d be a cost effective option to replace the well or the pump at this time and actually make it into a municipal producing well so Brian Lemont So the dialogue that s going to take place with the school you don t anticipate that holding up the project Paul Oehme No actually we have done the ground work at the staff level with the school district and they re comfortable with we ve shown them the drawings of what we re planning already so they did not see any stumbling blocks at this time We should meet with the school district though and make sure that they will support the project as well We would like to get a permanent easement from them due to the fact that we need to extend some watermains across their property so just some agreements associated with that Brian Lemont Good thanks Mayor Furlong Is the you show on there an existing 20 inch pipe that extends from Well 7 down towards the future site of the second water treatment plant Is that going to be sufficient to handle both Well 1 and Well 7 Paul Oehme That will be sufficient to handle both the school well 7 8 in the future too That will be Mayor Furlong 7 8 and Paul Oehme And the school well and potentially another well too That pipe was put in with the development of Lake Harrison so the future improvements for the west water treatment plant We planned for that pipe to be used as a water line in the future for that plant Right now 9 60 City Council Meeting January 14 2008 with the anticipated with the school well we were anticipating to use that right now for distribution and then easily convert it back into a watermain in the future when the future water treatment plant is built Mayor Furlong Okay very good Thank you Any other questions at this time on any of the other issues brought up Councilwoman Ernst Councilwoman Ernst Can you tell me if there are any risks associated with this project as you continue to work on it Brian Lemont There are always some risks Councilwoman Ernst Okay can you tell me what those are I m just more curious to know if we you know as we re doing this what are there any potential risks of losing water period in those areas Brian Lemont Now are you speaking specifically with the school well or any of the project Councilwoman Ernst Any of the project Brian Lemont The drilling of the new wells there s always a risk in that as I think you ve learned in a couple of your other wells the geology of the area can vary from what you expect it to be The geology if always based on essentially the nearest well that has already been drilled that looks that deep and so whenever you start drilling into a new area you could find a different geology We re drilling down into one of the safer more reliable aquifers in the area so if we should find the aquifer there which we thoroughly expect to find it there it will be a very productive aquifer and should not have problems We ve done a significant amount of modeling and work in that aquifer over the years so we feel very comfortable with it So the risks are reasonably low that we ll find the aquifer The problems that we ve had in the past or we do have in the area are whether or not another bedrock formation is present over the top of the aquifer You might notice that we had an alternate in the bid and that alternate is to account for the possibility that that specific bedrock unit might be absent If it is absent and we cannot construct what s called an open hole well and those are slightly cheaper to build and so we have an option that allows for the construction of a screen well and by having it in a bid situation we got you a good fair prices on that option so that if you should need to go to that due to changing conditions we already have prices for that So that s one of the types of risks There are other kinds of risks but in wells drilling down finding the conditions that you would like are the greatest Another potential risk is an open hole well The Jordan Aquifer can become kind of soft sometimes and so it can start to run What I mean by run is the hole can get larger than you actually intend for it to be and it can take longer to complete the well I don t anticipate those things to get to be a problem here and again if that were to be too much of a problem the screen can be installed to prevent that as well so while there are risks I don t think that any of them are too significant On the school property depending on what you find what is down there I know we ve already been televising and we ve done some test pumping on it it seems like a very productive well and a very good well One of the risks on that might be in that it s such an old well and it s been in place for such a long time and not used there s some potential for the cavern 10 61 City Council Meeting January 14 2008 to collapse During this project that we re going to be bidding we re going to have some test pumping and some analysis then to try to analyze that potential and go with it Collapsing caverns by the way doesn t mean that you re going to have a big hole sink hole forming at the surface It s just something that affects the well production but we don t believe that that s going to be a significant problem and if it is we ll have the item to allow the contractor to deal with the issue and Councilwoman Ernst So if any of those conditions should happen to occur you have a plan as to how to recover from those quickly Brian Lemont The ones that we have anticipated yes There s always the possibility of the unanticipated ones but the ones that we think based on the data we have at this time we believe we ve addressed the ones that we think are most likely to occur and we don t feel that any of them are significant issues We believe in most cases the well should go in just fine Councilwoman Ernst Thank you Mayor Furlong Thank you Any other questions Councilman Litsey Appreciate the update Mayor Furlong Yes thank you Mr Oehme we appreciate it Seeing nobody else for visitor presentations we ll move on PUBLIC HEARING REQUEST FOR ON SALE INTOXICATING LIQUOR LICENSE APPLEBEE S RESTAURANTS NORTH INC DBA APPLEBEE S NEIGHBORHOOD TH GRILL BAR 590 WEST 79 STREET Laurie Hokkanen The Applebee s they re not planning any changes to the operation but they have changed ownership and that requires an application for a new intoxicating liquor license Law enforcement conducted a criminal background check and found no comments that would impede them from and staff is recommending approval of the on sale intoxicating liquor license Mayor Furlong Thank you Any questions for staff Sometimes we get these where there s some outstanding items that haven t come in but it looks like their application is complete Is that correct Laurie Hokkanen Right We haven t received any comments Mayor Furlong Okay thank you Any other questions for staff Then at this time I would open up the public hearing and invite all interested parties to come forward and address the council on this matter Nobody Last call Without objection then we ll close the public hearing and bring it back to council for discussion and a vote Any discussion on this or is there a motion to approve 11 62 City Council Meeting January 14 2008 Councilwoman Ernst I make a motion to approve Mayor Furlong Thank you Is there a second Councilwoman Tjornhom Second Mayor Furlong Made and seconded Any discussion on the motion Councilwoman Ernst moved Councilwoman Tjornhom seconded to approve the request for an on sale intoxicating liquor license for Applebee s Restaurants North LLC dba th Applebee s Neighborhood Grill Bar at 590 West 79 Street All voted in favor and the motion carried unanimously with a vote of 4 to 0 DISCUSS CITY COUNCIL VACANCY Mayor Furlong In December Governor Pawlenty appointed a member of our City Council Craig Peterson to serve as our district representative for the Met Council As such Councilman Peterson sent an email to the city resigning his position on the City Council effective December th 26 of last year Earlier tonight as part of our consent agenda the council accepted his resignation and effectively creating a vacancy on our council Earlier in the work session this evening we discussed for the first time as a council what we wanted to do in terms of filling that position Our options based upon state statute are to leave the position open appoint somebody and if we choose to appoint somebody to choose the process that we want to follow in terms of appointing that replacement We were all in agreement that we wanted to go through an open process and to seek applications from interested residents in that position And so what we discussed tonight at least on a preliminary time schedule was to start seeking applications Indeed beginning by the end of the day tomorrow put the information on the city s web site with regard to the application information and such like that for those individuals interested in serving on the City Council We re interested in hearing from anybody who has an interest If you have questions on it you re certainly encouraged to contact myself any member of the City Council The City Manager Todd Gerhardt His phone number will be there You can send us emails We d be happy to talk to you Answer any questions A tentative schedule or schedule at this point that we re moving forward with is we re going to advertise the opening in the Chanhassen thth Villager both this coming Thursday the 17 as well as the following week on the 24 and setting st an application deadline as of the 31 of this month The last day of this month That gives just over 2 weeks I know that the Villager has done a good job of keeping residents up to date on this but it will give us a couple weeks for those folks who do have an interest to inquire about it Submit a letter of interest and application Following that the City Council will meet in a work th session to review the applications and develop a plan of going forward on Monday the 4 of February That s our schedule at this point We re anticipating at that meeting to identify those candidates that we d like to interview for the position We re hoping to conduct those interviews later that week and try to move forward diligently in terms of filling this open seat So at this point I guess I don t know that we need necessarily any motions or council action but I think we re all in agreement with the schedule in terms of the deadline and trying to move forward quickly so unless again the one thing that was pretty clear to me as a council we were very interested in anybody that s interested in serving And if you have an interest it s a good 12 63 City Council Meeting January 14 2008 opportunity call us Learn about some of the issues coming up in the coming year I should mention that this term the term of this seat does expire at the end of this year so it s effectively one year remaining on Councilman Peterson s term but to that end we have a number of issues coming up this year and we re certainly interested in hearing from people that would like to serve Any other thoughts or comments in summary or additions Okay Very good We look forward to hearing from people and I know I expect anyway that it will be a difficult choice because we will I m sure we ll have some very very very good qualified candidates COUNCIL PRESENTATIONS None ADMINISTRATIVE PRESENTATIONS Todd Gerhardt Just a couple of things Mayor council members Lifetime Fitness has opened it s corporate headquarters in Chanhassen I had the opportunity with Kate and a few staff members to tour their new facility It s very nice inside and how they fit 400 employees in there is unbelievable It s just going to be a great asset to our community and to our businesses to have 400 new people coming to Chanhassen to shop and nice just to have them here to support that industrial park and area businesses so we welcome them If you ve been over there and noticed that their parking lot is full They haven t utilized the underground parking yet They re still doing work and sealing concrete and finishing up some of the work inside there so you will see some relief in the parking situation in the next couple weeks Second thing we had Congressman Klein here a couple weeks ago to talk about some issues and road projects that we see going on in Chanhassen We also had a nice discussion with him regarding our accomplishments You were all in attendance I think that was good feedback I think the public would be interested in knowing that we meet with our representatives I m still working with Representative Hoppe and Senator Ortman in trying to set up a similar meeting with them and would expect to do that in the next couple weeks or so Some other exciting news that s happened is one of our legislative issues for the past couple of years this is to try to find funding for the pedestrian underpass under Highway 41 We received notice that the TAC Board Technical Advisory Commission to Met Council s TAB Board has selected Chanhassen as a funded project for that pedestrian underpass so that s exciting news That s about a million dollars that would come to the City of Chanhassen and Carver County we re co applicants in that application to build an underpass underneath Highway 41 to allow access to the Carver Regional Park So our staff city staff Todd Hoffman will be working on with Carver County on that project and completing the trail along Highway 41 that would take basically from the middle school down to that pedestrian underpass and figuring out how to get a trail along that roadway And if anybody s driven by there there s a little pond and some access issues there but we ll figure out a way to get that accomplished so that s a legislative issues we ve had going for a couple of years Exciting news There is a local match of about 250 000 that we ll have to be putting toward that project but still it s nice to get that access The neighborhoods in and around that area are going to really appreciate the barrier free access into the regional park so we re excited about that Snow plowing has been limited here so far in the new year We did send trucks out once here this past weekend so to clean off the streets We got a slight dusting there but it was slippery and we thought it was important to get that cleaned off so that s it for my update 13 64 City Council Meeting January 14 2008 Mayor Furlong Thank you Any questions for Mr Gerhardt Councilman Litsey That s a great project That s good news Todd Gerhardt Yeah We re excited The TAB Board has to confirm that yet That s usually they go along with the TAC Board s recommendation but it sounds good Mayor Furlong Good work Very good Thank you We ll look forward to future updates CORRESPONDENCE DISCUSSION None Mayor Furlong With that if there s nothing else to come before the council this evening we will convene immediately after the meeting as the EDA and then complete items unfinished items on our work session following that Councilwoman Ernst moved Councilman Litsey seconded to adjourn the meeting All voted in favor and the motion carried unanimously with a vote of 4 to 0 The City Council meeting was adjourned at 7 40 p m Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 14 65 C H AN H A SS E N P AR K AN D R E CR E A T I O N C O MM I SS I O N R E G U L AR M EET I N G S U M M ARY M I NU TE S M ARC H 2 5 , 200 8 C h a i r m a n D a n i e l c a l l e d t h e m ee t i n g t o o r d e r a t 7 :30 p .m . M E M B E R S P R E S E N T: G l e n n S t o l a r , T o m K e ll y , T h o r S m i t h , D a n C a m p i o n , P a u l a A t k i n s a n d J e f f D a n i e l M E M B E R S A B S E N T: S t e v e S c h a r f e n b e r g S T A FF P R E S E N T: T o d d H o ff m a n , P a r k a n d R e c D i r ec t o r ; J e r r y R u e g e m e r , R ec r ea t i o n S up e r i n t e n d e n t ; T e rr y J e f f r e y , W a t e r R e s o u r ce s C o o r d i n a t o r , J o hn S t u t z m a n , R ec r ea t i o n S up e r v i s o r ; D a l e G r e g o r y , P a r k S up e r i n t e n d e n t ; J od i S a r l e s , R ec r ea t i o n C e n t e r M a n a g e r ; a n d S u s a n B il l , S e n i o r C e n t e r C o o r d i n a t o r P U B L I C P R E S E N T: N a m e A dd r e s s P h o n e N u m b er T im & T a r i H a u n t y 7470 S a r a t o g a D r i v e 974 -0922 J im & S h a r o n D ug s t a d 7476 S a r a t o g a D r i v e 934 -2358 D a v e & K a r e n R i ce 7440 L o n gv i e w C i r c l e 975 -9540 L o r e n T r i s c o 7468 S a r a t o g a D r i v e 934 -0273 P a t & M o n a K e r b e r 7489 S a r a t o g a C i r c l e 934 -3514 B a r r y T r e n t 7204 K i o w a C i r c l e 937 -8304 P a t N e u m a n 740 C h i pp e w a C i r c l e 906 -2824 J im W a ss e n b e r g 7460 L o n gv i e w C i r c l e 974 -2934 R i c h a r d & J a n e t C l e v e l a n d 7380 L o n gv i e w C i r c l e 934 -9302 A PP R O V A L O F A G E NDA: K e ll y m o v e d , S m i t h s ec o nd e d t o a pp r ov e t h e ag e nd a w i t h t h e f o ll o w i n g a dd i t i o n u n d e r a d m i n i s t r a t i v e p r e s e n t a t i o n s , d i s c u ss i o n a nd c r e a t i o n o f a n ag e nd a f o r t h e A p r i l 28 th j o i n t C i t y C o un c i l m ee t i n g . A ll vo t e d i n f avo r a nd t h e m o t i o n c a r r i e d un a n i m o u s l y w i t h a vo t e o f 6 t o 0 . P U B L I C ANN O UNC E M E N T S: N o n e . V I S I T O R P R E S E N T A T I O N S: N o n e . A PP R O V A L O F M I NU TE S: S m i t h m ov e d , S t o l a r s ec o nd e d t o a pp r ov e t h e v e r b a t i m a nd s u m m a r y m i nu t e s o f t h e P a r k a nd R ec r e a t i o n C o mm i ss i o n m ee t i n g d a t e d F e b r u a r y 26 , 2008 , n o t i n g t h e c h a n g e t h a t A c t i n g C h a i r D a n i e l s h o u l d b e C h a i r m a n D a n i e l . A ll vo t e d i n f av o r a nd t h e m o t i o n c a r r i e d un a n i m o u s l y w i t h a vo t e o f 6 t o 0 . 66 P a r k a n d R ec C o m m i ss i o n S u mm a r y - M a r c h 25 , 2008 2 C O N S I D E R C O N S T RUC T I O N O F S T O R M W A TE R I M P R O V E M E N T P O ND I N K E R B E R P O ND P A R K. T e rr y J e ff r e y p r e s e n t e d t h e s t o r m w a t e r im p r o v e m e n t p r o j ec t f o r K e r b e r P o n d P a r k . C o m m i ss i o n e r K e ll y a s k e d f o r a c o m p a r i s o n b e t w ee n O p t i o n 1 a n d O p t i o n 2 . C o mmi ss i o n e r S m i t h a s k e d i f t h e r e w a s a p r o b l e m w i t h w a t e r b ac k i n g up o n t o t h e t r a il a n d t r ee l o ss . C o m m i ss i o n e r C a m p i o n a s k e d a b o u t t h e t r ee r e p l a c e m e n t p l a n . C o mmi ss i o n e r S t o l a r a s k e d f o r c l a r i f i c a t i o n o f t h e 48 h o u r i n f i l t r a t i o n d e s i g n . C h a i r m a n D a n i e l a s k e d a b o u t t h e s t a n d a r d s f o r t h e t r a il b e f o r e o p e n i n g t h e m ee t i n g f o r pub li c c o mm e n t s . L ea h T h o r s o n , 732 0 L o n gv i e w C i r c l e , h a v i ng li v e d t h e r e f o r 25 y ea r s , s t a t e d t h e w a t e r h a s a l w a y s r u n d o w n L o n g v i e w C i r c l e a n d a s k e d w h y s o m e t h i ng w a s n ’t d o n e b e f o r e h o u s e s w e r e b u i l t , e x p l a i n i ng t h e a ss e s s m e n t s a n d t a x e s a r e f o r c i n g h e r t o l o s e h e r h o m e . K a r e n R i ce , 7440 L o n g v i e w C i r c l e e x p r e ss e d c o n ce r n a b o u t t h e r o c k w a l k w a y a n d a s k e d i f t h e C i t y w ou l d b e r e s po n s i b l e i f s o m e o n e w e r e h u r t o n t h a t w a l k w a y . S h e a l s o a s k e d f o r c l a r i f i ca t i o n o f t h e b ud g e t a n d l a n d s ca p i ng p l a n . P a t N e u m a n , 740 C h i p p e w a C i r c l e s t a t e d h i s c o n ce r n t h a t t h e p r o p o s e d s e d im e n t a t i o n p o n d s w i l l n o t d ea l w i t h t h e w a t e r qu a l i t y i s s u e s i n K e r b e r P o n d . H e a l s o e x p r e ss e d c o n ce r n t h a t t h e w a t e r s h e d r u n o f f a r ea i n t o K e r b e r P o n d w a s b e i ng e x p a n d e d . T i m H a u n t y , 7470 S a r a t o g a D r i v e h a d c o n ce r n w i t h r a i s i ng t h e e l e v a t i o n o f t h e p a t h w h i c h w i l l im p a c t h i s b a c k y a r d a n d t h e l o ss o f 30 t o 40 y ea r o l d t r ee s a n d t h a t s h r ub s a r e b e i ng r e p l a c e d w i t h t w i g s . H e a l s o a s k e d i f s t a f f h a d r e s ea r c h e d O p t i o n 2 , t h e p o s s i b l e u s e o f d i r e c t i o n a l b o r i n g , a n d s p l i t t i n g t h e r e t e n t i o n p o n d i n t o t w o p o n d s . H e w a s c o n ce r n e d t h a t t h i s p r o j ec t w i l l d ec r ea s e p r o p e r t y v a l u e s i n t h e n e i g h b o r h oo d . D a v e R i ce , 7440 L o n g v i e w C i r c l e s u b m i tt e d a l e tt e r f o r t h e r ec o r d f r o m h i s n e i g h b o r , T i m T h o m p s o n , w h o c o u l d n o t a t t e n d t h e m ee t i n g . M r . R i ce s t a t e d h i s c o n ce r n w i t h t h e d a n g e r o f s o m e b od y f a ll i ng i n t o t h e p o n d a n d l o ss o f v a l u e t o h i s h o m e . J im D ug s t a d , 7476 S a r a t o g a a s k e d f o r c l a r i f i c a t i o n o n t h e s i ze o f t h e p o n d . B a rr y T r e n t , 720 4 K i o w a C i r c l e a s k e d h o w t h e r a v i n e t h a t r u n s f r o m t h e p r o p o s e d s t o r m w a t e r p o n d t o L o t u s L a k e w i l l h a n d l e t h e e x t r a 7 ac r e s o f r u n o f f . M o n a K e r b e r , 7489 S a r a t o g a C i r c l e t h a n k e d s t a ff f o r m o v i ng t h e t r a i l o v e r a pp r o x im a t e l y 10 t o 12 f ee t f r o m h e r l o t li n e . C h a i r m a n D a n i e l c l o s e d t h e pub l i c h ea r i ng . C o mmi ss i o n e r K e ll y a s k e d i f t h e r e h a d b e e n a n y t y p e o f a n a l y s i s d o n e i n M a p l e w oo d t o s e e h o w p r o p e r t i e s v a l u e s w e r e a ff ec t e d b y s i mi l a r p r o j ec t s . T h e f o l l o w i ng m o t i o n w a s m a d e a f t e r c o mm e n t s f r o m t h e c o m m i ss i o n . C a m p i o n m ov e d , S m i t h s ec o nd e d t h a t t h e P a r k a nd R ec r e a t i o n C o mm i ss i o n t a b l e c o n s i d e r a t i o n o f t h e K e r b e r P o nd P a r k Wa t e r Q u a l i t y T r e a t m e n t P r o j e c t N o . 0 8 -01 u n t i l a c o m p l e t e m o d e l i s ava i l a b l e a nd r e s e a rc h h a s b ee n d o n e i n t o t h e ec o n o m i c i m p a c t . A ll vo t e d i n f avo r a nd t h e m o t i o n c a r r i e d un a n i m o u s l y w i t h a vo t e o f 6 t o 0 . 2008 F O UR T H O F J U L Y F I R E W O R K S C O N T RAC T. K e ll y m ov e d , S m i t h s ec o nd e d t h a t t h e P a r k a n d R ec r e a t i o n C o m m i ss i o n a m e nd t h e i r r e c o m m e nd a t i o n t o t h e C i t y C o un c i l t o a pp r ov e a 3 y e a r c o n t r a c t f o r t h e F o u r t h o f J u l y F i r e w o r k s c o n t r a c t w i t h M e l r o s e P y r o t ec hn i c s f r o m 2008 t h r o u g h 2010 i n t h e a m o un t o f $30 ,000 i n 2008 , $23 ,00 0 i n 2009 a n d $2 3 ,000 i n 2010 . A ll vo t e d i n f avo r a nd t h e m o t i o n c a r r i e d un a n i m o u s l y w i t h a vo t e o f 6 t o 0 . 67 P a r k a n d R ec C o m m i ss i o n S u mm a r y - M a r c h 25 , 2008 3 R E P O R T S: R E CR E A T I O N P R OG RA M: 2008 C H AN J A M ’08. J o hn S t u t z m a n p r e s e n t e d t h e r e p o r t o n t h e up c o mi ng C h a n J a m ’08 e v e n t w h i c h i s a b a tt l e o f t h e b a n d s f e a t u r i n g b a n d s f r o m t h e 4 h i g h s c h oo l s w i t h i n t h e C h a n h a s s e n a r ea , C h a s k a H i g h S c h oo l , M i nn e t o n k a H i g h S c h oo l , S o u t h w e s t C h r i s t i a n a n d H o l y F a m il y C a t h o li c H i g h S c h oo l . C h a i r m a n D a n i e l a s k e d a b o u t a m e n i t i e s f o r t h e b a n d s , i .e . s t a g e a n d l i g h t s , ca p a c i t y a n d s e c u r i t y . C o m m i s s i o n e r S t o l a r a s k e d a b o u t m e d i ca l p e r s o nn e l b e i ng a v a i l a b l e . S EL F -S U P P O R T I N G P R OG RA M S : 3 -O N -3 B A S K ET B A LL LE A G U E. J e rr y R u e g e m e r p r o v i d e d a b r i e f upd a t e o n t h e p r o g r a m . R E CR E A T I O N C E N T E R R E P O R T: T o d d H o f f m a n i n t r o du ce d J o d i S a r l e s , t h e n e w R ec r ea t i o n C e n t e r M a n a g e r . S E N I O R C E N T E R R E P O R T . S u s a n B i l l p r e s e n t e d t h e upd a t e o n s e n i o r ce n t e r ac t i v i t i e s . C o m m i ss i o n e r K e ll y s ugg e s t e d g e t t i n g f i f t h g r a d e r s f r o m t h e e l e m e n t a r y s c h oo l t o d o t h e W ii d e m o n s t r a t i o n s f o r t h e s e n i o r s . P AR K & T RA I L M A I N TE NANC E R E P O R T. D a l e G r e g o r y p r o v i d e d upd a t e s o n p a r k a n d t r a i l p r o j ec t s . AD M I N I S T RA T I V E R E P O R T. T o d d H o f f m a n p r e s e n t e d a n upd a t e o n t h e H i g h w a y 41 /L a k e M i nn e w a s h t a R e g i o n a l P a r k p e d e s t r i a n u n d e r p a s s p r o j ec t . C O M M I SS I O N M E M B E R C O M M I TTEE R E P O R T S. C o mmi ss i o n e r S t o l a r n o t e d t h e p a s s i ng o f R P A B o a r d m e m b e r , B a r b K i n g , w h o w a s c o -f o u n d e r o f L a n d s c a p e S t r u c t u r e s i n D e l a n o . C O M M I SS I O N M E M B E R P R E S E N T A T I O N S. N o n e . AD M I N I S T RA T I V E P AC K ET. T o d d H o f f m a n h i g h l i g h t e d t h e e m a i l f r o m C yn t h i a T o nn w h i c h s ugg e s t s s t a r t i n g a c a m p a i g n t o a dd r e ss t h e i ss u e o f t r a s h a n d l i tt e r i n t h e c i t y . J e rr y R u e g e m e r a dv i s e d t h e c o m m i s s i o n o f a k a r a o k e s e r i e s t h a t t h e C i t y o f C h a n h a ss e n i s c o- s p o n s o r i n g w i t h a l o c a l b u s i n e ss c a l l e d K i d s S a k e t h a t w ill r u n o n F r i d a y s f r o m 6 :00 t o 9 :00 p .m . b e g i n n i ng o n A p r il 18 th t h r o ug h M a y 30 th , w i t h t h e e x ce p t i o n o f t h e F r i d a y o n M e m o r i a l W e e k e n d a t t h e C h a n h a ss e n R ec C e n t e r . K e ll y m ov e d , S m i t h s ec o nd e d t o a d j o u r n t h e P a r k a nd R ec r e a t i o n C o m m i ss i o n m e e t i n g . A l l vo t e d i n f avo r a nd t h e m o t i o n c a rr i e d un a n i m o u s l y w i t h a v o t e o f 6 t o 0 . S ub m i tt e d b y T o dd H o ff m a n P a r k a n d R ec D i r ec t o r P r e p a r e d b y N a n n O p h e i m 68 C H AN H A SS E N P AR K AN D R E CR E A T I O N C O MM I SS I O N R E G U L AR M EET I N G M ARC H 2 5 , 200 8 C h a i r m a n D a n i e l c a l l e d t h e m ee t i n g t o o r d e r a t 7 :30 p .m . M E M B E R S P R E S E N T: G l e n n S t o l a r , T o m K e ll y , T h o r S m i t h , D a n C a m p i o n , P a u l a A t k i n s a n d J e f f D a n i e l M E M B E R S A B S E N T: S t e v e S c h a r f e n b e r g S T A FF P R E S E N T: T o d d H o ff m a n , P a r k a n d R e c D i r ec t o r ; J e r r y R u e g e m e r , R ec r ea t i o n S up e r i n t e n d e n t ; T e rr y J e f f r e y , W a t e r R e s o u r ce s C o o r d i n a t o r , J o hn S t u t z m a n , R ec r ea t i o n S up e r v i s o r ; D a l e G r e g o r y , P a r k S up e r i n t e n d e n t ; J od i S a r l e s , R ec r ea t i o n C e n t e r M a n a g e r ; a n d S u s a n B il l , S e n i o r C e n t e r C o o r d i n a t o r P U B L I C P R E S E N T: N a m e A dd r e s s P h o n e N u m b er T im & T a r i H a u n t y 7470 S a r a t o g a D r i v e 974 -0922 J im & S h a r o n D ug s t a d 7476 S a r a t o g a D r i v e 934 -2358 D a v e & K a r e n R i ce 7440 L o n gv i e w C i r c l e 975 -9540 L o r e n T r i s c o 7468 S a r a t o g a D r i v e 934 -0273 P a t & M o n a K e r b e r 7489 S a r a t o g a C i r c l e 934 -3514 B a r r y T r e n t 7204 K i o w a C i r c l e 937 -8304 P a t N e u m a n 740 C h i pp e w a C i r c l e 906 -2824 J im W a ss e n b e r g 7460 L o n gv i e w C i r c l e 974 -2934 R i c h a r d & J a n e t C l e v e l a n d 7380 L o n gv i e w C i r c l e 934 -9302 A PP R O V A L O F A G E NDA: K e ll y m o v e d , S m i t h s ec o nd e d t o a pp r ov e t h e ag e nd a w i t h t h e f o ll o w i n g a dd i t i o n u n d e r a d m i n i s t r a t i v e p r e s e n t a t i o n s , d i s c u ss i o n a nd c r e a t i o n o f a n ag e nd a f o r t h e A p r i l 28 th j o i n t C i t y C o un c i l m ee t i n g . A ll vo t e d i n f avo r a nd t h e m o t i o n c a r r i e d un a n i m o u s l y w i t h a vo t e o f 6 t o 0 . P U B L I C ANN O UNC E M E N T S: N o n e . V I S I T O R P R E S E N T A T I O N S: N o n e . A PP R O V A L O F M I NU TE S: S m i t h m ov e d , S t o l a r s ec o nd e d t o a pp r ov e t h e v e r b a t i m a nd s u m m a r y m i nu t e s o f t h e P a r k a nd R ec r e a t i o n C o mm i ss i o n m ee t i n g d a t e d F e b r u a r y 26 , 2008 , n o t i n g t h e c h a n g e t h a t A c t i n g C h a i r D a n i e l s h o u l d b e C h a i r m a n D a n i e l . A ll vo t e d i n f av o r a nd t h e m o t i o n c a r r i e d un a n i m o u s l y w i t h a vo t e o f 6 t o 0 . 69 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 2 C O N S I D E R C O N S T RUC T I O N O F S T O R M W A TE R I M P R O V E M E N T P O ND I N K E R B E R P O ND P A R K. D a n i e l : T h a n k s f o r c o mi ng T e rr y . J e ff r e y : T h a n k y o u . C h a i r D a n i e l s , c o mmi ss i o n e r s . E v e r yb od y e l s e , t h a n k y o u . I’m h e r e t o n i g h t t o t a l k a b o u t a s t o r m w a t e r p r o j ec t t h a t w e ’r e p r o p o s i n g i n t h e t r a il c o rr i d o r a n d K e r b e r P o n d P a r k i t s e l f . B e f o r e I g e t i n t o t h e p r o p o s a l I ’d li k e t o t a k e a f e w mi nu t e s t o d e s c r i b e w h y w e ’r e d o i n g t h i s . I t h i n k t h a t w h e n w e g e t t o w h a t w e ’r e d o i n g , i t ’s im p o r t a n t t o k n o w w h y w e ’r e d o i n g t h i s c o rr e c t i o n . T h e ea s i e s t w a y , t h e ea s i e s t c o p o u t w a y t o s a y w e l l s t a t e a n d f e d e r a l r e g u l a t i o n s s a y w e ’v e g o t t o d o s o m e t h i ng b u t I w a n t e d t o k i n d o f s k i p o v e r t h a t a n d k i n d o f g o t h r o ug h w h a t I t h i n k a r e t h e m o r e p r e s s i n g l o c a l i s s u e s t h a t a r e d r i v i ng t h i s a l o n g . F i r s t a n d f o r e m o s t L o t u s L a k e , w h i c h t h i s p r o j ec t r e s i d e s w i t h i n , i s a n im p a i r e d w a t e r . …p a r t o f t h e C l ea n W a t e r A c t a n d p a r t o f t h e e f f o r t s t o …w h e t h e r i t b e i nv e r t e b r a t e p o pu l a t i o n s , f i s h p o pu l a t i o n s , n u t r i e n t …d i f f e r e n t u s e s . I t t u r n s o u t t h a t L o t u s L a k e i s a n im p a i r e d w a t e r f o r t w o t h i n g s . N u t r i e n t s a n d m e r c u r y . T h e E P A a n d t h e P C A b o t h d e c i d e d y o u k n o w w h a t , m e r c u r y i s t h r o ug h …i t j u s t i s n ’t f a i r t o l e t l o c a l g o v e r n m e n t s h a v e t o a dd r e ss t h e p r o b l e m t h a t ’s r e g i o n a l , s t a t e w i d e o r ac r o ss t h e n a t i o n a l b o u n d a r i e s , s o r ea l l y w h a t w e ’r e c o n ce r n e d w i t h i s n u t r i e n t s a n d t h a t ’s y o u r t y p i c a l f e r t i l i z e r a p p li ca t i o n s . L a w n c l i p p i n g s . L ac k o f b u f f e r s . A n im a l f ec e s . T h i n g s o f t h a t n a t u r e . A n d t h e n t h e r e ’s i n h e r e n t n u t r i e n t s w i t h i n a l a k e i t s e l f , a n d a s t h e p l a n t s w i t h i n t h e l a k e d i e , t h e y pu t t h e n u t r i e n t s b ac k i n t o i t . O n e o f t h e i ss u e s o cc u r c u r r e n t l y w i t h i n L a r e d o D r i v e c o rr i d o r , i n f ac t i t o cc u r s t h r o ug h o u t t h e e n t i r e L o t u s L a k e w a t e r s h e d . I f y o u t h i n k a b o u t , a l o t o f t h e i n f r a s t r u c t u r e t h a t w a s p u t i n p l a ce w i t h i n t h i s e n t i r e w a t e r s h e d w a s pu t i n p l ace i n t h e 6 0 ’s a n d 70 ’s , s o w e h a v e s t o r m s e w e r p i p e s t h a t w e r e s i ze d f o r w h a t w a s b u i l t o u t a t t h a t t im e . S o t h e s e t e n d n o t t o h a v e t h e ca p a c i t y t o h a n d l e t h e r u n o f f t h a t w e ’v e s e e n i n c r ea s e a s w e a dd m o r e h o u s e s a n d m o r e t r a ff i c , m o r e s i d e w a l k s . M o r e s t r e e t s. M o r e t r a il s . M o r e i m p e r v i o u s s u r f a ce . T h a t w a t e r h a s t o g o s o m e w h e r e . B eca u s e I t h i n k w h e n t h e s t o r m s e w e r ca n ’t h a n d l e i t , s o w e g e t w h a t w e ca l l a s u r g e . P l a ce s w h e r e ph y s i ca l l y t h e m a n h o l e s w i l l b l o w o f f b eca u s e t h e r e ’s n o t e n o ug h w a t e r , o r t h e r e ’s n o t e n o ug h ca p a c i t y t o h a n d l e t h e v o l u m e o f w a t e r t h a t i s c o mi ng t h r o ug h i t . F o u r t h l y , t h e r e ’s l im i t e d o p p o r t un i t y f o r t r ea t m e n t w i t h i n t h i s w a t e r s h e d . T h i s w a t e r s h e d i s f u ll y b u i l t a n d i t h a s b e e n r e l a t i v e l y f u ll y b u i l t s i n ce 1988 . S o w e r e a l l y d o n ’t h a v e m a n y o ppo r t un i t i e s w h e r e w e c a n s a y , a h a n e w d e v e l op m e n t ’s c o mi ng i n . W e ’l l pu t a r e g i o n a l p o n d . W e ’l l d o s o m e t h i ng i n t h i s a r ea t o a dd r e ss t h e c o n ce r n s w e h a v e . S o w e ’r e f o r ce d t o l oo k f o r a r ea s w h e r e w e ca n r e t r o f i t p r o j ec t s t o a d d r e ss t h e w a t e r t r e a t m e n t i ss u e s t h a t w e h a v e . N e x t , t h e s u r f ace w a t e r f ea t u r e s i n C h a n h a ss e n a r e un i q u e . I m e a n w e h a v e 12 n a m e d w a t e r b o d i e s , l a k e s i n t h i s c i t y . W e h a v e 2 s t r ea m s . W e h a v e t h e S e mi n a r y F e n . T h e m a j o r i t y o f a l l l a k e s t h a t a r e f o u n d i n C a r v e r C o u n t y a r e f o u n d i n t h i s c i t y . I t ’s un i qu e . T h e o n e t h a t ’s n o t a s s i g n i f i c a n t , t h e r e c u rr e n t l y i s 2 .6 ac r e s g o i n g t h r o ug h t h e s a m e w a t e r s h e d t h a t w e ’ll b e t a l k i ng a b o u t . T h i s t r a i l a r ea t h a t g o t o K e r b e r P o n d u n t r e a t e d . I t ’s p r e d o mi n a n t l y b ac k y a r d , r o o f r u n o f f t o t h e t r a i l s o w e d o n ’t n ece s s a r i l y …b u t w e s t ill h a v e n u t r i e n t l o a d i n g c o mi ng f r o m b ac k y a r d s . A n d t h e n w h a t I t h i n k t o b e t h e m o s t im p o r t a n t r ece n t l e g a c y , y o u k n o w 2 -3 g e n e r a t i o n s a g o s o m e b od y t h o ug h t i t h a d a n d s a v e d a r ea s t h a t I n o w ca n go a n d u s e i n t h e l a s t 2- 3 g e n e r a t i o n s . N o w s o m e b od y c a n go o u t , f i s h L o t u s L a k e , s w im o n L o t u s L a k e . N o t e v e n j u s t L o t u s L a k e . T h e o t h e r w a t e r b o d i e s t h a t w e h a v e i n t h i s c i t y a n d i t ’s n i ce t o k n o w t h a t w e h a d… S o I ’ll t r y t o qu i c k l y g o t h r o ug h t h e s t a t e p r e s e r v a t i o n r e g u l a t i o n s w i t h o u t m a k i ng i t t oo c o nv o l u t e d a n d b o r i n g y o u… T h e r e ’s a l o t o f l a y e r s t h a t j u s t k e p t g e t t i n g a dd e d o n a n d a dd e d o n 70 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 3 a n d a dd e d o n . W h a t i t r ea l l y b o il s d o w n t o , w e a r e c h a r g e d b y t h e S t a t e a n d F e d e r a l g o v e r n m e n t t o m a n a g e o u r w a t e r s s o t h a t w e i m p r o v e t h e w a t e r qu a l i t y o f o u r s u r f ace w a t e r s . T h e f e d e r a l l e v e l , a n d t h e n I’m s o rr y t h i s i s g o i n g t o b e h a r d t o r ea d i n t h e b ac k b u t w h e r e t h e C l e a n W a t e r A c t , w h i c h b a s i ca ll y r e g u l a t e s 3 t h i n g s . O n e , t h e im p a i r e d w a t e r s t h a t w e t a l k a b o u t a n d t h e T M D L ’s w h i c h i s t h e T o t a l M a x i m u m D a il y L o a d s t h a t ca n b e d e l i v e r e d t o t h o s e w a t e r b o d i e s . T w o n a t i o n a l p o l l u t i o n d i s c h a r g e e li mi n a t i o n s y s t e m s , a n d t h a t ’s a p e r m i t t i n g a u t h o r i t y t h a t d o e s w h a t i t s a y s . H o w d o w e e li m i n a t e d i s c h a r g e o f po l l u t a n t s t o s u r f ace w a t e r s . A n d t h e n t h e o t h e r o n e , t h e o n e t h a t m o s t p e o p l e a r e f a m i l i a r w i t h i s t h e d o n ’t f il l o r d r e dg e w i t h i n w a t e r s i n t h e U n i t e d S t a t e s , w h i c h l a t e r b ec a m e f o r M i n n e s o t a a W e t l a n d C o n s e r v a t i o n A c t . S t a t e r u l e s , w e ’v e g o t M i nn e s o t a R u l e 8420 w h i c h s e t up t h e m e t r o w i d e w a t e r s h e d d i s t r i c t . R il e y- P u r g a t o r y , M i nn e h a h a C r ee k…a n d a l l o f t h o s e a n d t h e y w e r e c h a r g e d w i t h d e v e l op i ng w h a t ’s c a ll e d s u r f ace w a t e r m a n a g e m e n t p l a n . A n d t h a t s u r f a ce w a t e r m a n a g e m e n t p l a n l oo k s a t k n o w n e x i s t i n g i s s u e s w i t h i n a n a r ea , a n d d e v e l o p s a p l a n t o a dd r e ss t h o s e i s s u e s a n d t h a t p l a n i s e v e r y t h i ng f r o m f u n d i n g t o w h a t w i l l t h e ac t u a l f i x b e . E v e r y c i t y w i t h i n t h o s e w a t e r s h e d s h a s t o d e v e l o p t h e i r o w n s u r f a ce w a t e r m a n a g e m e n t p l a n , w h i c h w e d i d a n d i s s u e s t h a t w e i d e n t i f i e d , a l o t o f t h e m e x i s t w i t h t h e L o t u s L a k e w a t e r s h e d t h a t w e ’r e t a l k i ng a b o u t . S o r ea l l y i t b o il s d o w n t o t h e o n e o n t h e l e f t . G o t t h e C l e a n W a t e r A c t . W e ’v e g o t M i nn e s o t a R u l e 7090 . T h e r e a r e 3 p e r m i t s u n d e r t h e C l e a n W a t e r A c t . T h e r e ’s i ndu s t r i a l p e r m i t s . T h a t ’s j u s t , w e ll t h a t ’s c o k e r e f i n e r i e s , l a r g e e n g i n e p r o du ce r s … T h e r e ’s c o n s t r u c t i o n p e r m i t s . T h a t ’s a n y t im e , m o r e t h a n 1 ac r e o f g r o u n d i s d i s t u r b e d , t h e y h a v e t o g e t a p e r m i t a n d t h e y h a v e t o s a y h o w t h e y ’r e g o i n g t o m a i n t a i n s o t h e y ’r e n o t p o ll u t i n g w a t e r s . A n d t h e n y o u h a v e t h e M S 4 p e r m i t s . M un i c i p a l S e p a r a t e S t o r m S e w e r S y s t e m . W e a r e a M S 4 c i t y . W i t h i n t h o s e M S 4 c i t i e s , t h e y c a m e up w i t h a li s t , t h e y b e i n g t h e P o ll u t i o n C o n t r o l A g e n c y , o f t h e 30 f a s t e s t g r o w i n g c o mm u n i t i e s i n t h e 7 c o u n t y m e t r o a r e a . W e ’r e o n e o f t h e m . T h e y w e r e g i v e n t h e un f o r t u n a t e m o n i k e r o f t h e D i r t y T h i r t y . W h a t t h e y c a l l t h e s e l ec t M S 4 ’s . T h a t ’s t e c hn i c a ll y w h a t w e a r e . T h e s e l ec t M S 4 ’s h a d t o c o m e up w i t h a n o n -d e g r a d a t i o n p l a n . N o n -d e g r a d a t i o n o f s u r f a ce w a t e r s . W h a t i t c h a r g e d u s w i t h d o i n g i s y o u l oo k a t y o u r 1988 l e v e l s . 1988 i s k i n d o f t h e m a g i c b eca u s e t h a t ’s w h e n NU R P , o r t h e N a t i o n a l U r b a n R u n o f f P r o g r a m , w e ’ll t a l k a b o u t t h a t i n a l i t t l e b i t , c a m e i n t o e ff ec t . B u t y o u l oo k a t w h e r e y o u w e r e a t w i t h y o u r 1988 l e v e l s . W h e r e y o u ’r e a t c u r r e n t l y a n d w h e r e y o u ’l l b e a t 203 0 f o r t o t a l s u s p e n d e d s o l i d s , t o t a l p h o s p h o r u s a n d t o t a l v o l u m e . W h a t w e f ou n d i s t h a t w e m ee t t h e n o n -d e g r a d a t i o n r e q u i r e m e n t s o f t o t a l s u s p e n d e d s o l i d s . W e m ee t t h e n o n -d e g r a d a t i o n r e q u i r e m e n t s f o r t o t a l p h o s p h o r u s . N o w r e m e m b e r , t h a t ’s 1988 l e v e l s . T h i s w a t e r s h e d d i s t r i c t w a s b u i l t o u t i n 1988 . T h i s w a t e r s h e d o f L o t u s L a k e , s o t h a t l a k e w a s a l r ea d y i m p a i r e d a t 198 8 . S o a l l w e ’r e s a y i ng i s , w e l l i t w a s b a d t h e n . I t ’s s t i l l b a d , b u t i t ’s n o t a n y w o r s t t h a n w h a t w e h a d i n 1988 . B u t w h e r e w e d on ’t m a k e o u r n o n -d e g r a d a t i o n , a n d t h i s i s k i nd o f , i t m a k e s o b v i o u s s e n s e t o t h i n k a b o u t i t i s , t o t a l v o l u m e . A s w e a dd m o r e t r a il s . A s w e a dd m o r e d r i v e w a y s . A s w e a dd m o r e r o a d s. A s w e a dd m o r e h o u s e s . M o r e b u il d i ng s . T h a t w a t e r t h a t u s e d t o g o i n t o t h e g r o u n d , d o e s n ’t . I t ’s go t t o g o s o m e w h e r e . W e ll i t ’s r unn i ng o f f i n t o o u r l a k e s a n d o u r s t r ea m s . S o w h a t d o w e d o a b o u t i t ? W e ll , p o n d s a r e n ’t t h e a n s w e r b eca u s e p o n d s do n o t h i n g t o r e du ce t h e v o l u m e . P o n d s a l l o w y o u t o r e l ea s e t h e w a t e r s l o w e r , b u t t h e s a m e a m o u n t o f w a t e r ’s s t i l l t h e r e a n d t h e s a m e a m ou n t o f w a t e r i s s t i l l b e i ng d i s c h a r g e d i n t o L o t u s L a k e i n t h i s ca s e . S o w e l o ok a t t w o t h i n g s . E x t r ac t i o n , w h i c h i s j u s t a f a n c y w a y o f s a y i ng s t o p t h e r a i n b e f o r e i t h i t s t h e g r o u n d . P l a n t t r ee s . D o s o m e t h i n g t o p r e v e n t r u n o f f o r w a t e r g e t t i n g…a n d t h a t ’s f i n e up t o a p o i n t . I n f i l t r a t i o n i s t h e o t h e r o n e , a n d t h a t ’s w h e r e y o u ac t u a ll y l oo k t o s l o w d o w n t h e w a t e r a n d g e t i t t o s o a k i n t o t h e g r o u n d r a t h e r t h a n r unn i ng o ff i n t o s o m e t h i n g e l s e . B o t h o f t h e s e h a v e b e e n i n c o r po r a t e d i n t o t h i s p l a n i n s o m e m a n n e r , s h a p e o r 71 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 4 f o r m . S o r e m e m b e r w e h a v e L o t u s L a k e , w h i c h i s a n im p a i r e d w a t e r . I f y o u s ee t h e m a p , e v e r y t h i ng i n r e d i s l i s t e d a s a w e t l a n d o r a C l ea n W a t e r A c t 303 im p a i r e d w a t e r . S o t h e 12 l a k e s w e h a v e , 5 o f t h e m a r e im p a i r e d . O f t h e 2 s t r e a m s w e h a v e , o n e o f t h e m i s i m p a i r e d . B l u ff C r ee k . W e ac t u a l l y j u s t s t a r t e d t h e T M D L p r o j e c t o n B l u ff C r ee k . T h e T o t a l M a x i m u m D a i l y L o a d . W e h a v e a t r o u t s t r ea m i n A s s u m p t i o n C r e e k a n d w e h a v e S e m i n a r y F e n . U s i n g B l u f f C r ee k a s a n e x a m p l e , a s w e m o v e f o r w a r d w i t h t h e T M D L , T o t a l M a x i m u m D a il y L o a d f o r B l u f f C r ee k , ce r t a i n r e q u i r e m e n t s a r e g o i n g t o c o m e o u t o f t h a t . R e du c i n g v o l u m e . M i t i g a t i n g f o r im p ac t s t h a t w e ’v e a l r ea d y c r ea t e d . I d o n ’t e v e n w a n t t o s a y w e . T h a t h a v e b e e n c r ea t e d d o w n i n t h a t a r ea . S o w e w i l l n ee d t o d o t h i n g s w i t h t h e L o t u s L a k e T M D L i s d o n e t o m ee t t h e r e q u i r e m e n t s o f t h a t T M D L . T h e L a r e do p r o j ec t o r i g i n a l l y j u s t l oo k e d a t p u t t i n g e nv i r o n m e n t a l m a n h o l e s i n . E n v i r o n m e n t a l m a n h o l e s a r e s u m p s . T h e w a t e r c o m e s i n . I t s w i r l s a r o u n d . T h e s e d im e n t d r o p s o u t a n d t h e w a t e r m o v e s t h r o ug h . W e l l i t i s n ’t im p a i r e d f o r s e d im e n t s . I t ’s i m p a i r e d f o r n u t r i e n t s , s o e v e n i f w e g e t r i d o f a m a j o r i t y o f t h e s e d im e n t , a ll t h e n u t r i e n t s , a ll t h e d i s s o l v e d p h o s p h o r u s a n d n i t r o g e n a r e s t i l l g o i n g t h r o ug h s o i t ’s n o t , w e ’r e g e t t i n g n o n e t b e n e f i t f o r t h a t . S o w h e n t h e T M D L w o u l d g o i n p l a ce , w e w o u l d n ’t g e t a n y c r e d i t f o r t h a t . T h e y w o u l d n ’t s a y w e ll y o u d i d t h a t . T h a n k y o u . I t w o u l d b e w e ll , y e a h . M o v e o n . S o w e h a d t o s t a r t l o o k i n g a t w h a t w e ’r e g o i n g t o d o . W e l l , e v e r y t h i ng t h a t ’s c o l o r e d o n t h e r e i s t h e e n t i r e L o t u s L a k e w a t e r s h e d , w i t h t h e e x ce p t i o n o f a f e w a r ea s i n E d e n P r a i r i e . T h e r e ’s a b o u t 1 5 m o r e ac r e s t h a t a r e o u t i n E d e n P r a i r i e t h a t c o m e i n . I t ’s b r o k e n d o w n i n 3 c o l o r s . Y e l l o w , g r ee n a n d b l u e . W e l l b e f o r e I go i n t o t h e c o l o r s , i f y o u l oo k a t i t , i t i s b u i l t up . I m ea n i t ’s f u ll y d e v e l o p e d . T h e r e ’s r e a l l y n o r e m a i n i ng l a r g e t r a c t s o f l a n d t h a t w e ca n b u i l d o u t i n t h e f u t u r e a n d pu t i n a r e g i o n a l p o n d o r d o o t h e r t h i n g s t o a dd r e ss i t . W h a t i s i n y e l l o w i s e v e r y t h i ng t h a t w a s c o n s t r u c t e d p r e v i o u s t o 198 8 a n d 1988 w a s w h e n t h e NU R P p u ll e d t h r o ug h . N a t i o n a l U r b a n R u n o f f P r o g r a m w a s i n e ff ec t . S o e v e r y t h i ng y o u s ee i n y e l l o w w a s b u i l t w i t h o u t t h e b e n e f i t o f s t o r m w a t e r t r e a t m e n t . B y f a r t h e m a j o r i t y o f t h e w a t e r s h e d . E v e r y t h i ng y o u s ee i n g r e e n w a s b u i l t b e t w e e n ’88 a n d ’92 . W e ll NU R P o r i g i n a ll y c a m e o u t a s a r e c o mm e n d a t i o n . I t ’s s t i l l c a ll e d t h e NU R P r ec o mm e n d a t i o n s . C i t i e s a d o p t e d NU R P o v e r t im e i n t o t h e i r d e s i g n s t a n d a r d s f o r d e v e l op m e n t . F r o m ’88 t o ’92 w e h a dn ’t a d o p t e d i t . S o t h e r e m i g h t b e m o r e a r ea s o f g r ee n b u t n o t m u c h m o r e t h a n w h a t y o u s ee i n y e l l o w . A n d t h e n t h e b l u e a r ea s w e r e b u i l t a f t e r ’92 w h e n t h e c i t y f u ll y a d o p t e d t h e i r s t a n d a r d s a n d i t w a s r e q u i r e d o f a ll d e v e l op m e n t s . S o w e h a v e f u l l y b u i l t o u t w a t e r s h e d w i t h v e r y l i t t l e t r e a t m e n t . I n f a c t w e o n l y h a v e 16 s t o r m w a t e r p o n d s i n t h a t w h o l e , e n t i r e w a t e r s h e d . W h a t i s b l u e a r e w e t l a n d s . W h a t y o u s ee i s t h e b l u e d i a g o n a l s t r i p e s a r e w e t l a n d s . W h a t ’s o r a n g e i s p o n d s . N o t m a n y o u t t h e r e . T h e o n l y o n e w e ca n s e e i s t h e o n e t h a t i s 2 .22 ac r e s . A l l t o t a l t h e p o n d s u r f ac e a r ea t h a t w e h a v e i n t h i s e n t i r e 1 ,028 ac r e w a t e r s h e d i s 5 .66 ac r e s o f p o n d i n g . O f t h a t m o s t o f t h e m a r e qu a r t e r ac r e o r l e ss …o n t h e s o u t h e r n p a r t o f t h e l a k e . C l o s e s t t o 101 . T h e o t h e r t h i n g s w e a r e l oo k i n g a t o r h a v e n o w a l r ea d y …C a r v e r B e ac h P a r k t r a i l a n d r e s t o r a t i o n p r o j ec t , w h i c h I’m s u r e a l l o f y o u a r e p r o b a b l y f a mi li a r w i t h t h a t . W h i l e t h a t m i g h t n o t n ece s s a r i l y d o s t o r m w a t e r t r ea t m e n t . I t d o e s h e l p w i t h …a n d i t d o e s m i t i g a t e … W e ’r e l oo k i n g s o m e s t o r m s e w e r im p r o v e m e n t s o n t h e n o r t h s i d e . N o t a w h o l e l o t o f o p p o r t un i t y b u t a g a i n w e r e p r o b a b l y g o i n g t o b e d o n e w i t h e nv i r o n m e n t a l m a n h o l e s …d o m u c h f o r t r e a t m e n t o f n u t r i e n t s i n t h a t a r ea . T h e T r i p l e C r o w n E s t a t e s, t h e M ea d o w G r ee n P a r k p o n d s a s i t ’s s o m e t im e s r e f e rr e d t o , w e ’r e j u s t l oo k i n g a t t h a t a r ea a s ca n w e g e t m o r e s t o r a g e i n h e r e . A n d t h a t ’s ac t u a l l y a r o u n d t h e a r ea w h e r e t h a t s u r c h a r g e t h a t I w a s t a l k i ng a b o u t , w h e r e t h e m a n h o l e s …i s o cc u r r i n g t h e r e … T h e n t h e r e ’s L a r e d o r ec o n s t r u c t i o n , w h e r e w e ’r e t a l k i ng a b o u t t h e e nv i r o n m e n t a l m a nh o l e s . T h e K e r b e r P a r k P o n d w a t e r qu a l i t y i m p r o v e m e n t , w h i c h I’m h e r e t o t a l k t o y o u a b o u t t o n i g h t s p e c i f i ca ll y . A n d t h e n w h a t , w e d o n ’t 72 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 5 h a v e a n a m e f o r t h a t . …L o t u s L a k e 86 .6 . W e ’r e l o o k i n g a t s o m e p o n d i ng o p p o r t un i t i e s d o w n t h e r e t o t i e i n t o s o m e l a n d o w n e r s w h o h a v e a e r o d e d d i t c h t h r o ug h t h e i r y a r d a n d s o t h e r e m i g h t b e s o m e o ppo r t un i t i e s t h e r e . B u t r ea l l y o v e r a ll , w e d o n ’t h a v e a w h o l e l o t d o w n t h e r e . T h i s i s t h e a r ea w e ’r e t a l k i n g a b o u t . J o hn , ca n y o u c li c k i t o v e r t o t h e o v e r h ea d c a m e r a b e ca u s e I ca n ’t , I t r i e d t h e l a s e r p o i n t e r o n t h a t a n d I ca n ’t p o i n t a t i t s o . C a n y o u z o o m i n f o r m e ? A l r i g h t . S o , t h i s i s t h e t r a i l c o mi ng i n . T h i s i s t h e a r ea w e ’r e t a l k i ng a b o u t f o r a p o n d d o w n b e l o w . A c t u a l l y i f y o u c a n z oo m o u t a l i tt l e b i t . I w a n t t o s h o w , b eca u s e I k n o w t h e qu e s t i o n ’s g o i n g t o c o m e up , w e ll w h a t a r e w e t a k i n g h e r e . T h a t ’s f i n e . T h a t w i l l w o r k . S o c u r r e n t l y w h a t c o m e s h e r e i s r e a l l y t h i s b ac k y a r d f l o w . C o m e s t h r o ug h h e r e . R i g h t n o w L a r e do c o m e s up a n d i t g o e s d o w n D e l R i o . C o m e s o u t . S a r a t o g a c o m e s d o w n a n d ac t u a l l y g o e s d o w n L a r e do L a n e . C o m e s t h r o ug h t h i s s i d e y a r d . G e t s p i c k e d up w i t h t h e s t o r m s e w e r h e r e a n d b r o ug h t d o w n . W h a t w e ’r e l ook i n g a t b r i n g i ng i s S a r a t o g a L a n e a n d L a r e d o f r o m a b o u t h e r e n o r t h i n t o t h i s a r ea , w h i c h a m o u n t s t o a b o u t 9 .6 ac r e s o f w a t e r s h e d w i l l b e c o m i ng i n t o t h i s a r ea f o r t h e p l a n t h a t w e ’r e t a l k i ng a b o u t . S o t h a t i s t h e a r ea i n qu e s t i o n . A n d t h i s w h e r e h o m e o w n e r s w il l b e d i r e c t l y i m p ac t e d b y f ea t u r e s i n t h e i r b ac k y a r d , w h i c h w e ’l l g e t t o i n m o r e d e t a il … O k a y , s o t h i s i s j u s t t h e e x i s t i n g c o n d i t i o n a g a i n . E v e r y , n o w n o r t h i s ac t u a l l y t o y o u r r i g h t . S o w h e r e t h e t r a i l m e a n d e r s d o w n t h e h i l l . Y o u ca n s ee t h e s t ee p s l o p e s c o mi ng d o w n t o K e r b e r P o n d . A n d i f y o u l oo k a t i t , y o u w a n t t o p o i n t up h e r e b eca u s e I d o n ’t h a v e t h e o v e r h ea d . I t w ill b e m e a n i n g f u l l a t e r o n . T h i s i s ac t u a l l y t h e h i g h p o i n t o f t h e w h o l e t h i n g s o t h i s w i l l c o m e i n . B e a b o u t 4 f ee t l o w e r t h a n t h i s a n d t h a t h a s t o c o m e b ac k d o w n w h i c h i s im p o r t a n t f o r t h e d e s i g n c o n s i d e r a t i o n s w e ’r e t a l k i ng a b o u t a n d w h y w e h a v e t h e d e s i g n w e h a v e . T h i s w a s t h e o r i g i n a l v e r s i o n . F o r t u n a t e l y T o dd H o ff m a n i s h e r e , a s h e p o i n t e d ou t s o m e g l a r i ng d e f i c i e n c i e s w i t h t h i s o n e . T h i s pu s h e s t h e t r a il i n e v e r yb od y ’s b ac k y a r d… W h a t w e c a m e up w i t h , a n d t h i s o n e i s n ’t a s p r e t t y b e c a u s e K im l e y -H o r n d i d n ’t h a v e a c h a n ce t o d o t h a t o n e . L e t ’s s w i t c h b ac k o v e r s o I ca n p o i n t t o t h i s . O k a y . S o h e r e a g a i n , h e r e ’s t h e t w o c o n t r o l s t r u c t u r e s. S a r a t o g a , a r e t h e t w o ca t c h b a s i n m a n h o l e s . W i l l p i c k up t h e S a r a t o g a D r i v e a n d b r i ng i t d o w n t o h e r e . I n t h i s d e s i g n t h i s e l e v a t i o n c o n t r o l s e v e r y t h i ng g o i n g d o w n t h e s t r e e t . W e h a v e t o g e t l o w e r t h a n t h i s e l e v a t i o n . W h i c h m a k e s s e n s e . W e h a v e t o h a v e w a t e r f l o w d o w n h i l l . S o t h a t p r e v i o u s d e s i g n t h a t w a s m u c h l a r g e r , w e h a d t h e s e m a n h o l e s s e t d o w n a b o u t 5 ½ f ee t . S o w h a t w e d i d i s w e b r o ug h t t h o s e up t o a d e p t h o f 2 ½ f ee t . M a i n t a i n a h a l f p e r ce n t g r a d e d o w n t o h e r e . S o t h a t w e c o u l d b r i ng t h i s w h o l e f ea t u r e up a ll t h e w a y a l o n g , d ec r ea s i ng t h e n ee d t o g o d ee p e r t o g e t t h a t r i dg e a r o u n d . T h i s s t r u c t u r e r i g h t h e r e w ill b e a d e v e r t i ng s t r u c t u r e , a n d w h a t t h a t w i l l d o i s , s l o w e r e v e n t s , t h e r e ’ll b e a w e i r s t r u c t u r e i n s i d e o f i t . S m a ll e r e v e n t s w ill b e d i v e r t e d i n t o t h e s e b i o- s w a l e s . T h e s e li n e a r f ea t u r e s c o mi ng d o w n h e r e . W h e r e , a n d w e ’l l t a l k a b o u t t h o s e d e s i g n s . W h e r e w e c a n g e t o u r i n f i l t r a t i o n i n f l o w . W h e r e w e ca n g e t o u r v o l u m e r e du c t i o n . W e ll b e c a u s e o f t h a t a r ea , a n d b eca u s e o f c o n ce r n f o r f l o o d i n g , w e ca n ’t s e n d a ll t h e w a t e r t h r o ug h t h e r e . I f w e h a v e a l a r g e , w h a t w e h a d i n 2005 , i t w o u l d b e a m e s s . I t w o u l d b e a d i s a s t e r b ac k t h e r e . S o w i t h t h i s d i v e r t e r s t r u c t u r e , a n y o f t h e l a r g e r e v e n t s , a n d I’m j u s t t h r o w i n g o u t 1 i n c h b e c a u s e t h a t w i l l p r o b a b l y b e a r o u n d w h a t i t i s . We h a v e n ’t c o m p l e t e d t h e m o d e l b eca u s e w e ’r e s t i l l c o n ce p t u a l l y d e s i g n i ng t h i s , b u t t h e l a r g e r e v e n t s w i l l g o d i r e c t l y i n t o t h e s t o r m s e w e r , w h i c h w i ll r u n d o w n t o t h e p r o p o s e d p o n d a t t h e bo tt o m . B y p a ss i n g t h e o l d s y s t e m . S o i f w e s t i c k w i t h t h i s li n ea r s y s t e m i n h e r e . W a t e r w i l l b e d i v e r t e d . T h e 1 i n c h e v e n t w i l l c o m e d o w n . N o w r e m e m b e r t h a t t h i s w a s o u r h i g h p o i n t s o t h i s i s c o mi ng i n l o w e r t h a n i t c o m e s o u t h e r e . S o w e h a v e t o g e t t h e w a t e r u p t o g e t i t g o d o w n . W e l l , l i f t s t a t i o n s a r e p r o h i b i t i v e l y e x p e n s i v e a n d i t ’s j u s t n o t p r a c t i ca l . I m e a n t h e y ’r e e x p e n s i v e . T h e y ’r e a m a i n t e n a n ce n i g h t m a r e . S o t h i s i n e ss e n c e b e c o m e s o u r li f t s t a t i o n . T h i s w i ll b e o u r d ee p e s t p o i n t o f w a t e r a n d i t w i l l b e 3 f ee t 73 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 6 d ee p a t i t ’s d ee p e s t . D u r i n g a n e v e n t i t w i l l b o un c e up 3 f ee t . S t a r t t o f l o w i n t o t h e s y s t e m . D o w n s t r ea m . T h e d r a i n t il e i s f i tt e d u n d e r n ea t h t h i s w h o l e f i t t i n g a s w e ll a s e n g i n e e r e d s o il s a n d a gg r e g a t e w h i c h w e ’l l s h o w y o u i n a m o m e n t . S o t h a t w e ca n d r a i n d o w n t h i s s y s t e m i n 48 h o u r s . S o w a t e r c o m e s i n . I t b o u n ce s up . S t a r t s d o w n s t r ea m . W h a t d o e s n ’t m a k e i t o u t t h e n i s d r a i n e d o u t t h r o ug h t h e d r a i n t il e u n d e r n ea t h a n d s e n t b ac k i n t o t h e s t o r m s e w e r s y s t e m a n d b r o ug h t d o w n . B u t n o w i t ’s b ee n f i l t e r e d t h r o ug h a l l t h e s o il t h a t ’s t h e r e , a n d h o p e f u ll y w i t h t h e p l a n t i n g s t h a t w e h a v e i n t h e r e . N o t e v e n h o p e f u ll y , w e w il l s e qu e s t e r a l o t o f t h e p h o s p h o r u s a n d n i t r o g e n t h a t ’s i n i t m a k i ng i t c l e a n e r w a t e r g o i ng i n t h e r e a s w e ll . W h e n i t g e t s d o w n t o h e r e , i t w i l l b e t h e s a m e s y s t e m e x ce p t f o r h e r e i t w i l l b e d e s i g n e d t o h a v e 1 ½ f ee t o f i n u n d a t i o n . I t w i l l g o up t o a b o u t 2 .1 f ee t i n t h i s a r ea b eca u s e w e n ee d t o m a i n t a i n a p o s i t i v e g r a d e d o w n t h i s h il l . T h e n i t w ill b o u n ce up a t 2 .1 f ee t . D i s c h a r g e b ac k i n t o t h e s t o r m s e w e r a n d c o m e d o w n h e r e . A g a i n u n d e r d r a i n e d t o e n g i n ee r e d s o il s . 48 h o u r s o f i n u n d a t i o n a n d t h e n i t w ill b e a d r y s y s t e m . I f y o u ca n g o b ac k J o hn . S t o l a r : H o w m u c h o f a r a i n e v e n t w o u l d i t t a k e t o f i l l t o t h a t 3 f o o t l e v e l ? J e ff r e y : T h a t ’s w h a t w e ’r e t r y i ng t o f i gu r e o u t . S t o l a r : T h a t ’s t h e m o d e li ng . J e ff r e y : S o t h a t ’s w h e r e w e d o n ’t k n o w i f w e ’ll g o t o a 1 i n c h o r i t mi g h t b e a 1 ½ i n c h r a i n a n d i t mi g h t b e a ¾ i n c h r a i n , b u t w e ’ll m o d e l i t t o a ss u r e t h a t y o u k n o w , w e d o n ’t g o o v e r t h a t . T h a t w e s t a y w i t h i n t h e s e d e s i g n p a r a m e t e r s . A n y o t h e r qu e s t i o n s a b o u t t h e p l a n t h a t ’s s t i l l u p ? W e ca n a l w a y s c o m e b ac k t o i t a s w e l l . A l r i g h t , s o h e r e w o u l d b e a t y p i ca l c r o ss s ec t i o n o f w h a t w e ’r e t a l k i ng a b o u t . Y o u w o u l d h a v e , t h e s h o r t e r p o n d , t h e i n i t i a l p o n d t h a t ca m e i n i s g o i n g t o c o m e d o w n a n d t h a t w i l l b e a b o u t 4 t o 1 s l o p e s , s o t h a t w i l l b e a l i t t l e b i t s t ee p e r t h a n o t h e r p l ac e s , b u t i t ’s s t i l l n o t …s t ee p . I t ’s n o t s t r a i g h t u p a n d d o w n s o f o r e v e r y 4 f o o t o f h o r i z o n t a l , y ou ’ll d r o p 1 f oo t i n e l e v a t i o n . T h e o t h e r , t h e l o n g e r p o n d w o u l d b e 7 t o 1 . L i tt l e b i t s h a l l o w e r t h a n t h e 7 t o 1 s l o p e s , w h i c h i s a s li g h t r a i s e . I t ’s 1 4 % i n c l i n e . S o t h a t w i l l c o m e d o w n . W e ’l l b e a b l e t o p l a n t o p u t r o c k f e a t u r e s , w o o d y v e g e t a t i o n …w i t h i n t h e e n t i r e p h a s e . S o i t w o n ’t b e s t o r m w a t e r p o n d w i t h w a t e r s i t t i n g t h e r e a t s o m e e l e v a t i o n , s o w e g e t s o m e g r a ss e s …b u t e v e r y t h i ng e l s e i s j u s t c o m p l e t e l y d e n ud e o f v e g e t a t i o n . T h e r e ’ll b e 30 i n c h e s o f e n g i n e e r e d s o il s , a n d w h a t t h a t w i l l m e a n i s i t w ill b e 60 % w a s h e d s a n d . 30 %, n o 20 % o r g a n i c m a tt e r . A n d 20 % n a t i v e s o il s . S o m e r a t i o o f t h a t . W e ’l l d e t e r m i n e w h a t ’s b e s t t o g e t t h e i n f i l t r a t i o n w e w a n t d e p e n d i ng o n w h a t t h e n a t i v e s o il s a r e … B e l o w t h a t w ill b e w a s h e d , c o u r s e a gg r e g a t e a n d t h a t d e p t h w ill v a r y d e p e n d i n g o n h o w m u c h w a t e r w e g e t t h r o ug h , w h a t t h e m o d e l s h o w s , b u t t h a t w o u l d g i v e u s a d d i t i o n a l s t o r a g e t h a t ’s b e l o w g r a d e . I t ’s n o t a t t h e s u r f a c e s o w e ’v e g o t w a t e r 3 f ee t d o w n . I f i n f ac t t h e …w h e n t h e h i g h , t h e w a t e r t a b l e i t s e l f i s h i g h e r , t h a t w i l l ac t u a l l y c a r r y t h e w a t e r t a b l e t h r o ug h a n d b r i ng i t o u t r a t h e r t h a n b e i n t h e b ac k y a r d t h a t w e c u rr e n t l y s e e m t o h a v e i s s u e s w i t h r i g h t n o w . S o t h a t w o u l d b e t h e t y p i c a l c r o ss s ec t i o n . T h e s e a r e j u s t s o m e g e n e r i c p h o t o s o f w h a t I e nv i s i o n . S o m e t im e s t h e p h o t o s s p ea k b e t t e r t h a n li n e d r a w i n g s . P i c t u r e a w a t e r f ea t u r e w h e r e w e h a v e s t a n d i ng w a t e r a ll t h e t im e . D o n ’t p i c t u r e a l g ae . I p i c t u r e 2 o r 3 y e a r s o f s m a l l , l i t t l e , t i n y p l a n t s a n d a l o t o f b a r e s o i l . T h a t ’s j u s t t h e w a y i t w i l l b e . Y o u ca n ’t c o m e i n a n d a ll o f a s udd e n h a v e e v e r y t h i ng t h e r e , s o t h e r e w i l l b e a t im e w h e r e w e ’v e go t t o e s t a b li s h v e g e t a t i o n . I k n o w s o m e o f t h e o t h e r c o n ce r n s t h a t w e r e b r o ug h t up w e r e b e i n g a b l e t o acce ss t h e t r a i l t h r o ug h t h e b ac k y a r d s , b eca u s e c u rr e n t l y t h e y c a n . B eca u s e i t w ill b e d r y , 74 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 7 f i r s t o f a ll w e c o u l d w a l k t h r o ug h s o m e o f t h e s e b u t t h e r e w o u l d b e n o r ea s o n w e c o u l d n ’t p u t i n r o c k s e t t li ng s t o n e s o r e v e n b u il d a b e r m up a n d p u t a c u l v e r t u n d e r n e a t h i t s o t h a t i t c o u l d a l w a y s m a i n t a i n f o r acce ss . S o w e ca n d e s i g n a r o u n d t h a t s o t h a t p e o p l e s t i l l h a v e t h e acce s s t h e y ’r e u s e d t o h a v i ng a t t h i s t im e . B u t a g a i n , t h i s il l u s t r a t e s i t w i l l b e s h r e d… S o I ’m w o r k i n g w i t h t h e l a n d s ca p e a r c h i t ec t w i t h K i m l e y -H o r n o n pu t t i n g t o g e t h e r a l a n d s ca p i ng p l a n f o r t h i s a r ea . Y o u k n o w p l e a s e b e a r i n mi nd t h a t t h i s i s a p r o j ec t , g i v e n t h e b u i l t o u t n a t u r e o f w h e r e w e a r e , t h e s e a r e s o m e o f t h e f e w o p t i o n s t h a t r e m a i n i n w o r k i n g i n n a rr o w c o rr i d o r s . I d o n ’t w a n t t o p u t i n s o m e t h i n g t h a t i s …a n d u g l y , im p o s s i b l e t o m a i n t a i n . I w a n t t o p u t i n s o m e t h i ng t h a t , i f I f i nd a n o t h e r o p p o r t un i t y 3 y ea r s d o w n t h e r o a d , I ca n c o m e b a c k a n d I ca n s a y , w o u l d t h i s b o t h e r y o u i f w e d i d s o m e t h i ng li k e t h i s ? I m e a n t h i s , i t i s im p e r a t i v e t o m e t h a t t h i s i s s u cce ss f u l . T h a t t h i s i s ae s t h e t i c a l l y p l e a s i ng . I ’d l i k e i t t o b e a f e a t u r e w h e n y o u e n t e r t h e p a r k w a y , s a y a h t h a t ’s n i c e . T h a t a dd s t o t h e a m e n i t y o f t h e p a r k r a t h e r t h a n d e t r ac t s f r o m i t . S o j u s t q u i c k s u m m a r y , u n d e r d r a i n t o a l l o w c o m p l e t e d r a i n a g e i n 48 h o u r s . M a i n t a i n …f o r 48 h o u r s . W a s h e d a gg r e g a t e b e l o w f o r a dd i t i o n a l s t o r a g e b e l o w t h e e n g i n e e r e d s o il s . T h e r e ’s a d i v e r a g e s t r u c t u r e s o w e ’l l b e t a k i n g o v e r f l o w i n t o t h e s t o r m s e w e r r a t h e r t h a n g o i n g i n t h r o ug h t h e b ac k y a r d s . D e t a il e d l a n d s ca p i ng p l a n . A g a i n w o r k i n g w i t h l a n d s ca p e a r c h i t ec t f r o m K im l e y -H o r n . I’l l w o r k w i t h J i l l S i n c l a i r , t h e C i t y F o r e s t e r a n d T o d d H o ff m a n f r o m p a r k s t o m a k e s u r e t h i s i s s o m e t h i n g , a n d w o r k w i t h r e s i d e n t s t o m a k e s u r e t h a t t h e s c r ee n i n g s t h e y h a v e a r e s u i t a b l e f o r w h a t t h e y h a v e . P u t i n r o c k s a n d o t h e r s t r u c t u r a l f e a t u r e s w i t h i n t h a t , d o w n b e l o w . T h e w o o d s t h a t a r e b e l o w t h e h il l , r i g h t n o w t h e y ’r e d o mi n a t e d b y b o x e l d e r t r ee s . T h e r e a r e a f e w p op l a r s d o w n t h e r e . T h e r e ’s s o m e d ea d e lm s t h a t h a v e e v i d e n ce o f D E D s o I w o u l d l i k e t o …s o w e m a y h a v e t o u s e s o m e m o r e w a t e r t o l e r a n t s p e c i e s c l o s e r t o t h e p o n d . S o m e t h i ng l i k e a b l ac k a s h …a n d f i n a ll y , t h i s i s t o b e f i n a n ce d t h r o ug h t h e s u r f ace w a t e r m a n a g e m e n t p r o g r a m f u n d , a n d t h o s e a r e a l r ea d y t h e r e . F u n d s t h a t w e ’v e a l r ea d y c o ll ec t e d t h r o ug h o t h e r d e v e l op m e n t p r o j e c t s a n d h a v e b e e n d e d i ca t e d s p ec i f i c a ll y t o t h e s e t y p e s o f p r o j ec t s . A g a i n I r e a l l y w a n t t o e m p h a s i ze t h a t I w a n t t h i s t o b e a f e a t u r e t h a t i s a e s t h e t i c a ll y p l e a s i ng . T h a t a dd s t o t h e p a r k . A dd s t o t h e n e i g h b o r h oo d w h il e s t i l l p r o v i d i n g t h e w a t e r c o l o n y t h a t t h e c i t y d e s p e r a t e l y n ee d s t o f i n d a r e a s f o r s o i t i s i m p e r a t i v e t o m e t h a t i t s u ccee d . N o t t h a t I ’d j u s t t h r o w s o m e t h i n g i n a n d w a l k a w a y a n d a y ea r l a t e r , w e ll w e t r i e d . A n y qu e s t i o n s ? A u d i e n c e : I h a v e a qu e s t i o n . D a n i e l : A c t u a l l y w h a t w e ’d li k e t o d o i s , w e ’r e go i ng t o g o t h r o ug h t h e c o m m i ss i o n q u i c k a s f a r a s qu e s t i o n s . T h e n w e ’ll o p e n up t o t h e pub l i c a n d i f y o u c o u l d . W e l l w e ’l l m a k e i t qu i c k h e r e . A n d t h e n i f y o u c ou l d j u s t qu i c k s t e p up . G i v e y o u r n a m e . W h e r e y o u li v e a n d t h e n w e c a n a s k T e rr y s o m e qu e s t i o n s s o , w h a t I ’ll d o T e rr y , i f y ou d o n ’t mi nd , i s q u i c k o p e n i t up t o a m o n g s t t h e c o m m i ss i o n e r s h e r e a n d t h e n w e ’l l m o v e o n t o o u r gu e s t s s o . P a u l a , d o y o u h a v e a n y qu e s t i o n s ? A t k i n s : N o t r i g h t n o w . K e ll y : I j u s t h a v e o n e . I n y o u r m e m o y o u li s t e d O p t i o n 1 , O p t i o n 2 . Y o u j u s t w e n t o v e r O p t i o n 1 . I’m j u s t w o n d e r i n g , i s t h e r e a w a y y o u ca n qu a n t i f y h o w m u c h w o r s t i s O p t i o n 2 t h a n O p t i o n 1 ? J e ff r e y : Y ea h , O p t i o n 2 w o u l d b e r e a l l y j u s t a p o n d d o w n b e l o w . W h a t w e w o u l d g e t i s a pp r o x im a t e l y 50 % r e du c t i o n . W e ’d l o s e h a l f o f t h e t r e a t m e n t f o r n i t r o g e n , p h o s p h o r u s , t o t a l 75 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 8 s u s p e n d e d s o li d s . W e w ou l d l o s e a ll o f t h e v o l u m e r e du c t i o n . T h e r e w o u l d b e n o i n f i l t r a t i o n a t a l l . A n d t h e c o s t t h a t w e w o u l d s a v e w ou l d b e , w o u l d d r a i n i n t o t h e t w o p o n d s …s o m a y b e a 10 % r e du c t i o n c o s t . K e ll y : T h a n k s . D a n i e l : T h a n k y o u . T h o r . S m i t h : C u rr e n t l y i s t h e r e a p r o b l e m w i t h t h e w a t e r a l o n g t h a t t r a il ? I m ea n d o e s i t g e t a l o t o f r u n o f f o u t t h e r e n o w ? A n d i s i t b a c k e d up a l o n g t h e t r a il . I’m n o t f a m il i a r w i t h t h e t r a i l . T h a t t r a i l , p a r t i c u l a r t r a il s o . H o ff m a n : A l o t o f i t ’s w e t , y e a h . S t o l a r : W a s t o n i g h t w h e n w e w e n t t h e r e . D a n i e l : L i tt l e m ud d y . S m i t h : T h e n y o u m e n t i o n e d a l s o i n y o u r r e p o r t , b e i n g a b l e t o y o u k n o w k ee p s o m e o f t h e m a t u r e t r ee s . I t ’s a w f u l h a r d , I a ss u m e t o qu a n t i f y b u t . J e ff r e y : Y ea h , w e ll r e a l l y w h a t w e ’ll b e a b l e t o s a y i s , n o t m u c h w i t h i n t h e , w e ’r e g o i n g t o l o s e a c o up l e o f r e a ll y l a r g e , s il v e r m a p l e s t h a t a r e i n t h e r e . W e ’r e g o i n g t o l o s e , t h e r e ’s a s e r i e s o f 4 s p r u ce t r ee s. W e ’l l f o r s u r e l o s e a t l e a s t 2 o f t h o s e . D e p e n d s o n w h e r e w e e n d i t a n d w h e r e t h e g r a d i n g w o r k s t o . W e ’l l l o s e a m a j o r i t y o f t h e t r ee s i n t h e c o r r i d o r . R e p l ace d , t h e o n l y t h i ng I ca n s a y i s t h e r e ’l l b e m o r e s t e m s w h e n w e ’r e d o n e t h a n t h e r e w a s . T h e r e ’ll b e l e ss w oo d . T h e r e ’s a l o t o f , r i g h t a t t h e b e g i n n i ng t h e r e ’s a g r oup o f b o x e l d e r . T h e s il v e r m a p l e a g a i n , I’ll p o i n t o u t , t h e y ’r e r e a l l y n i c e t r ee s a n d t h e y ’r e ac t u a l l y d o i n g r e a ll y w e l l . S il v e r m a p l e i n h e r e n t l y a r e a s o f t e r w o o d a n d…a n d t h e n y o u d e v e l o p i n t o h a z a r d o u s t r ee s l a t e r i n l i f e s o t h e li k e l i h oo d t h a t t h e y ’l l b e t h e r e 10 -20 y ea r s …b u t I ca n ’t s a y f o r s u r e . D a n i e l : D a n . C a m p i o n : S o w h e n y o u ’r e r e p l a n t i n g t h e t r ee s, h o w m a t u r e a r e t h e t r ee s t h a t y o u ’r e r e p l a c i n g ? J e ff r e y : T h e o n e s a l o n g t h e t r a i l , w e ’ll p r o b a b l y g o w i t h a 2 i n c h b a l l e d a n d b u r l a p . S o t h e y w o n ’t b e b i g t r ee s . 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D o w n t h e l o w , d e p e n d i ng up o n h o w m u c h s t o c k i n g y o u w a n t , w h a t I gu e ss I ’m a l m o s t e nv i s i o n i ng w e ’ll d o 2 i n c h b a l l e d a n d b u r l a p a n d t h e n a l m o s t o v e r s t o c k i t w i t h s ee d li n g s s o w e ’ll h a v e o v e r s t o r y t r ee s a n d t h e n a b u n c h o f … C a m p i o n : O k a y . 76 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 9 D a n i e l : G l e n n . S t o l a r : J u s t o n e qu e s t i o n o n t h e 48 h o u r i n f i l t r a t i o n . W h a t d e t e r mi n e s t h e v a r i a b i l i t y o f h o w l o n g t h a t i n f i l t r a t i o n w i l l t a k e ? J e ff r e y : I t w ill b e t h e p e r o c i t y o f t h e s o il s t h a t w e pu t i n . S o w e ’v e e n g i n ee r e d s o il s t h a t w e p u t i n a n d t h e s i ze o f t h e p i p e t h a t w e p u t i n , b u t m o r e …h o w m u c h w a t e r w e l e t g o i n t o t h o s e f ea t u r e s . S o w e ’l l k n o w t h e r a t e o f p e r c o l a t i o n t h r o ug h t h e s o il . W e ’l l k n o w t h e v o l u m e t h a t ’s c o n t a i n e d w i t h i n t h e r e . S o i f w e k n o w t h a t w e ca n d r a i n a n i n c h o r 7 i n c h e s p e r h o u r , 8 i n c h , w e ’l l d e s i g n i t s o t h a t t h a t m u c h w a t e r c o m e s i n t o go t h r o ug h t h a t s o il . S t o l a r : S o i s a 48 h o u r s y s t e m a t a r g e t t h a t y o u ’v e s e t o r . J e ff r e y : T h e 48 h o u r s w i l l b e a c h i e v e d . T h a t ’s w h a t w e w a n t t o ac h i e v e . S t o l a r : B eca u s e o n e t h i n g w a s t h e qu e s t i o n o f s t a g n a n t w a t e r s o i n a h e a v y e v e n t t h a t mi g h t b e , w e ’d h i t t h e 48 . I s t h e r e , i s i t c o s t e ff ec t i v e t o t r y a n d r e du ce t h a t o r i s t h a t a n un l i k e l y s i t u a t i o n t h a t y o u ’r e g o i n g t o h a v e w i t h 4 8 ? I’m j u s t t r y i n g t o t h i n k i s t h e r e a w a y t o m a k e i t l e s s t h a n 48 h o u r s f o r i n f i l t r a t i o n . J e ff r e y : O h . W e ll w e c ou l d ce r t a i n l y v i s i t t h a t . A g a i n i t w o u l d g e t b ac k i n t o b a n g f o r b u c k . I m e a n . S t o l a r : T h a t ’s w h a t I w a n t e d t o k n o w . I s t h a t t h e p o i n t w h e r e y o u s a y , a f t e r t h i s i t ’s d i m i n i s h i ng r e t u r n i n c o s t . J e ff r e y : Y ea h . I t w o u l d d e t e r mi n e h o w m u c h w a t e r i t c o u l d b r i ng i n . I f i t t u r n s o u t t h e n w e b r i ng i n a 10 th i n c h e v e n t o r s o m e t h i n g , t h e n i t mi g h t n o t b e . S t o l a r : O k a y . J e ff r e y : 48 h o u r s i s t h e d e s i g n s t a n d a r d f o r t h e s e f ea t u r e s . 48 h o u r s i s n o t , i t w i l l a l w a y s b e 48 h o u r s . 4 8 h o u r s i s t h e m a x i m u m o f w h a t y o u w a n t t o ac h i e v e . S o m e t im e s i t m a y b e 6 h o u r s . S o m e t im e s i t c o u l d b e 15 , 12 b u t w e ’l l a l w a y s s h o o t f o r t h i s n u m b e r , 48 . S t o l a r : G o t c h y a . O k a y . D a n i e l : T e rr y , a s f a r a s t h e p a t h t h a t ’s g o i n g t o b e t o r n up a n d t h e n e v e n t u a l l y r e p l a ce d , a r e t h e r e g o i n g t o b e a n y c h a n g e s ? A r e t h e r e s t a n d a r d s T o d d t h a t w e ’r e g o i n g t o b e u s i n g a s f a r a s t h e w i d t h o f t h e p a t h a n d . H o ff m a n : T h e p a t h i s s c h e d u l e d t o r e m a i n a t 8 f e e t i n w i d t h . D a n i e l : O k a y . 77 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 10 H o ff m a n : I t w i l l b e , t h e e l e v a t i o n w i l l b e r a i s e d a p p r o x im a t e l y 2 f e e t t h r o ug h o u t t h e c o rr i d o r . 2 t o 3 f ee t s o i t w ill b e , t h e p a t h s h o u l d b e d r y j u s t a b o u t a ll t h e t im e w h e n i t ’s n e w l y c o n s t r u c t e d u n d e r t h i s p l a n . D a n i e l : A n d a l s o , a r e t h e r e g o i n g t o b e a n y t y p e o f r e q u i r e m e n t s f o r r e t a i n i ng w a l l s , e s p e c i a ll y o n t h e w e s t s i d e s i n ce i t l oo k s l i k e t h e p a t h i s m o v i n g o n t h e w e s t s i d e . M o v i n g up o n t h e h il l a s f a r a s t h e h o m e o w n e r s t h e r e . J e ff r e y : T h e r e s h ou l d n o t b e a n y i m p r o v e d r e t a i n i n g w a l l s . W e s h ou l d s t i l l b e a b l e t o m a i n t a i n t h e s a m e s l o p e s i n t h a t a r ea . D a n i e l : O k a y . E x c e l l e n t . I t h i n k t h a t ’s a b o u t a l l I h a v e . T e r r y , ce r t a i n l y a pp r e c i a t e t h e p r e s e n t a t i o n a n d v e r y i n f o r m a t i o n a l . I t ’s qu i t e e x c i t i ng s o , w h a t I ’d li k e t o d o n o w i s o p e n i t up f o r t h e pub li c t o c o m e up a n d i f y o u c ou l d , i f a n y bo d y h a s a n y qu e s t i o n s . J u s t c o m e up t o t h e p o d i u m . S t a t e y o u r n a m e a n d a s k , ce r t a i n l y a s k a w a y . I f y o u h a v e a n y qu e s t i o n s f o r T e rr y , a n d y o u r a dd r e ss a s w e l l p l e a s e . L e a h T h o r s o n : M y n a m e i s L e a h T h o r s o n a n d I l i v e a t 7320 L o n gv i e w C i r c l e . T h a t ’s r i g h t a t t h e t o p o f t h e h i l l . I ’v e l i v e d h e r e 25 y e a r s a n d t h e r e ’s a l w a y s b e e n w a t e r r u n n i ng d o w n L o n g v i e w C i r c l e . G o d o w n a p a t h , t h e r e ’s a l w a y s b e e n w a t e r . I s n ’t t h a t b u i l t , h a s n ’t t h a t w h o l e a d d i t i o n b e e n b u i l t o v e r a n u n d e r g r o u n d s t r e a m ? J e ff r e y : M r . C h a i r , t h e r e i s . L e a h T h o r s o n : A n d w h y w a s n ’t s o m e t h i ng d o n e b e f o r e t h e h o u s e s w e r e pu t t h e r e ? T h e w a t e r h a s a l w a y s b e e n t h e r e . I t h a s a l w a y s b ee n t h e r e . J e ff r e y : T h e r e i s a p e r c h w a t e r t a b l e i n t h a t a r ea t h a t a c t u a l l y g o e s i n t o L a r e d o L a n e a r ea a n d i t e x t e n d s up t o r o ugh l y t h i s a r ea . A s p a r t o f t h e L a r e d o r ec o n s t r u c t i o n , w e ’r e ac t u a l l y i n s t a l l i ng d r a i n t il e … L e a h T h o r s o n : P l ea s e d o n ’t m e n t i o n t h a t . I s t i l l w a n t t o k n o w w h a t y o u ’r e d o i n g w i t h t h a t p r o p e r t y t a x i s w h y I h a v e t o g o a n o t h e r $7 ,00 0 f o r a d a m n s t r ee t w h i c h j u s t h a s o n e h ug e h o l e i n i t r i g h t n o w t h a t y o u ca n p a t c h . A n d I’l l b e h a p p y w i t h t h a t . J e ff r e y : I’m s o rr y , t h a t ’s f o r t h e a ss e s s m e n t s . L e a h T h o r s o n : T h e w a t e r t h a t I ’m t a l k i ng a b o u t t h a t h a s a l w a y s s e e m e d t o b e t h e r e s o r t o f r un s d o w n t h i s w a y , a n d i t r u n s c l e a r d o w n t o h e r e a n d t h e r e ’s p e op l e a l w a y s h a v e t o u s e t h e i r s u m p p u m p s i n t h e r e a n d i t ’s j u s t a f e w h o u s e s s o i t ’s v e r y w e l l d e f i n e d w h e r e t h a t u n d e r g r o u n d w a t e r i s . A n d i t ’s a l w a y s b ee n t h e r e . J e ff r e y : A g a i n t h e y ’l l b e pu t t i n g d r a i n t il e i n t h e r e a n d s t o r m s e w e r . L e a h T h o r s o n : M y qu e s t i o n i s w h y d o i t n o w w h e n i t ’s s o e x p e n s i v e ? W h y n o t h a v e d o n e i t t h e n b e f o r e i t g o t s o e x p e n s i v e ? 78 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 11 J e ff r e y : M y s h o r t a n s w e r i s , i t w a s n ’t c o n s i d e r e d a t t h a t t im e . L e a h T h o r s o n : P e o p l e n ee d t o t a l k t o eac h o t h e r a b o u t t h e s e t h i n g s . I t ’s li k e t h e s t r ee t c o mi ng i n . I p a i d m y h o u s e o f f w h e n m y h u s b a n d d i e d i n ’83 . I n ’03 , a n d I d i d t h a t f o r a r ea s o n , s o I c o u l d a f f o r d t o c o n t i n u e li v i ng h e r e . N o w w h a t ’s h a pp e n i ng , a n d i f t h e r e ’s a n a ss e s s m e n t o n t h i s , I’m g o i n g t o b e p r i ce d o u t o f m y h o m e . J e ff r e y : T h e r e i s n o a ss e s s m e n t . L i k e I s a i d . L e a h T h o r s o n : A n d o f c o u r s e m y t a x e s h a v e g o n e up a n o t h e r $1 ,000 . S o i t l oo k s k i n d o f l i k e I’m g o i n g t o b e o u t o f m o n e y a b o u t $1 0 ,000 w o r t h w i t h s t r ee t a ss e s s m e n t a n d t h e n e w t a x e s . N o w w h a t g o o d d i d i t do m e t o p a y o f f m y h o u s e ? I’m g o i n g t o l o s e m y h o m e . A n d I’m n o t a t a l l h a p p y a b o u t h a v i ng p a r t o f m y f r o n t y a r d t a k e n o u t . T h e ea s e m e n t f o r t h e f r o n t y a r d . I ’v e go t a s h o r t f r o n t y a r d . I m ea n y o u ’r e g o i n g t o b e a t m y f r o n t d o o r . Y o u ’r e a l s o g o i n g t o t a k e o u t m y s p r i n k l e r s y s t e m . T o s a y I’m u nh a p p y a b o u t t h i s i s a n u n d e r s t a t e m e n t . I’m m a d a s h e l l . I r ea l l y a m . R u e g e m e r : H a v e y o u c o n t a c t e d t h e e n g i n ee r i n g d e p a r t m e n t ? L e a h T h o r s o n : I ’m s o rr y ? R u e g e m e r : H a v e y o u c o n t a c t e d t h e e n g i n ee r i n g d e p a r t m e n t ? L e a h T h o r s o n : W e ll I w a s a t o n e o f t h e m ee t i n g s a n d I s o r t o f s h u t d o w n o n t h a t . I m e a n i t w a s s o r t o f , I f e l t li k e s o m e b od y p a tt e d m e o n t h e h e a d a n d s a i d t h e r e , t h e r e l i tt l e l a d y . W e ’l l t a k e ca r e o f i t f o r y o u . I d o n ’t w a n t i t t a k e n ca r e o f . I w a n t i t t a k e n ca r e o f b u t I d o n ’t n ee d t o b e d e f ea t e d a l l t h e t im e . W i t h a l i t t l e h e l p f r o m m y c i t y I ca n ’t m a k e i t y o u k n o w . G o d k n o w s C a r v e r C o u n t y t r i e s t o d o m e i n . T h i s i s a r e a l e x p e n s i v e p l a c e t o li v e a n d I d o n ’t n ee d y o u gu y s d e c i d i ng t o r i p up a s t r e e t . A n d t h e n r i p e o u t m y b ac k y a r d . A n d g e t r i d o f m y s p r i n k l i ng s y s t e m . I a ss u m e t h a t y o u w i l l r e p l a c e e v e r y t h i ng t h a t y o u t ea r up . D a n i e l : Y e a h I w a s g o i n g t o s a y . L e a h T h o r s o n : I ’m j u s t s a y i ng , i s t h a t a du m b a ss u m p t i o n ? D a n i e l : I w o u l d n ’t k n o w . L e a h T h o r s o n : …a ss u m p t i o n s . J e ff r e y : M r . C h a i r , i f I m a y . D a n i e l : Y e a h . 79 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 12 J e ff r e y : A s w e g o t h r o ug h , a s t h e r o a d r ec o n s t r u c t i o n p r o j ec t g o e s t h r o ug h , t h e r e a r e i d e n t i f i e d f ea t u r e s t h a t a r e i n y o u r p r o p e r t y t h a t a r e d a m a g e d a s a r e s u l t o f w h a t w e a r e d o i n g , t h e y w il l b e r e p l ace d . S o f o r i n s t a n c e y o u r d r i v e w a y , y o u r s p r i n k l e r s , t h o s e w i l l b e r e p l ace d . L e a h T h o r s o n : W h e n G o p h e r c o m e s o u t t o m a r k f o r a n y k i nd o f im p r o v e m e n t , m y f r o n t y a r d l oo k s li k e a c i r c u s b eca u s e o n e o f t h e t h i n g s t h a t h a pp e n e d w a s t h a t a l l o f t h e s e p i p e s a n d li n e s a n d u n d e r g r o u n d w i r e s i n t e r s ec t i n m y f r o n t y a r d . N o b o d y e l s e h a s t h a t w o n d e r f u l p r i v i l e g e s o w h e n e v e r a n yb od y d o e s a n y t h i ng t o t h e f r o n t p a r t o f m y p r o p e r t y , t h e y f i x i t s o s o m e t h i ng d o e s n ’t w o r k a n d t h e n t h e y d o n ’t c o m e b ac k a n d f i x i t s o I j u s t w a n t y o u t o h ea r m e a n d t h i s a l l c o m e s up a g a i n y o u ’l l s a y o h y e a h , I h ea r d h e r a t t h e m ee t i n g . S h e r a i s e d h o l y h e l l . W e l l , I h a v e . B u t I’m n o t h a p p y a b o u t w h a t y o u gu y s a r e d o i n g . D a n i e l : T h a n k y o u . K a r e n R i ce : H i , I’m K a r e n R i ce a n d m y h u s b a n d D a v e a n d I li v e a t 744 0 L o n gv i e w C i r c l e a n d I h a v e a c o u p l e qu e s t i o n s f o r y o u . F i r s t o f a ll w e b o ug h t , w e b u i l t a h o m e i n C h a n h a ss e n b u t w e pu r p o s e l y m o v e d i n t o t o w n s o t h a t o u r k i d s c o u l d e n j o y t h e c i t y l i f e a n d w e b u i l t , o r w a n t e d t o b u y o n t h i s l o t b eca u s e w e h a v e t h e w a l k w a y . W e h a v e a l o t o f n i e ce s a n d n e p h e w s t h a t c o m e t o v i s i t s o I h a v e a c o u p l e c o n ce r n s . N u m b e r o n e i s t h e s a f e t y i ss u e . I k n o w y o u s a i d w e ca n w a l k o n t h e r o c k s b u t I ’m a l s o g e t t i n g o l d e r a n d I k n o w I ca n f a l l d o w n o n r o c k s , a s w e ll a s l i tt l e c h i l d r e n . S o I d o h a v e a s a f e t y c o n ce r n a n d I’m n o t s u r e i f t h a t w ill b e t h e c i t y ’s r e s p o n s i b il i t y i f a n yb od y w a s h u r t o r i f i t c o m e s b ac k t o … I a l s o w a n t t o k n o w w h a t e nv i r o n m e n t a l s t u d i e s h a v e b e e n d o n e f o r t h e s o il . W e h a v e a g a r d e n i n o u r b ac k y a r d a n d s o i f a l l t h i s m o r e g r ee n a n d s t u f f t h a t y o u ’r e t a l k i ng a b o u t i s , I ’d li k e t o s ee s o m e s o r t o f a n e nv i r o n m e n t a l s t ud y o n t h a t . J u s t t o s ee . A n d t h e n a l s o I’m w o n d e r i n g w h a t t h e b udg e t i s g o i n g t o b e j u s t f o r t h e l a n d s ca p i ng p e r h o m e o w n e r s o , i n o u r b ac k y a r d w h a t w o u l d b e t h e b udg e t y o u w o u l d s p e n d j u s t i n l a n d s ca p i ng t h a t w o u l d b e r e p l ace d ? J e ff r e y : M r . C h a i r , f o r t h o s e qu e s t i o n s . T h e f i r s t q u e s t i o n r e g a r d i n g t h e c o s t . W e ’r e ce r t a i n l y f l e x i b l e . A g a i n w e h a v e …w h i l e w e h a v e a f a i r l y d e f i n e d p l a n , i t ’s s t i l l c o n ce p t u a l i n m a n y w a y s s o i f t h e r e i s a b e r m w i t h a s t r u c t u r e u n d e r n ea t h s o y o u ac t u a l l y h a v e …t h e r e ’s n o r ea s o n t h a t w e c o u l d n ’t g o f r o m t h a t d i r ec t i o n s o t h a t w o u l d n ’t b e a p r o b l e m . R e g a r d i ng t h e s o il s . S o i l t e s t i n g i s a v a i l a b l e a n d w e c o u l d ce r t a i n l y d o t h a t . A g a i n t h o ug h …i t ’s n o t t y p i c a ll y a ss o c i a t e d w i t h r u n o f f i s n u t r i e n t s … W h a t I ca n s p ea k t o i s t h e E P A a n d f e d e r a l …d i d l oo k a t , a s c i t i e s d o p o n d c l e a n o u t ’s , i t ’s t h e s a m e t h i n g s o t h e y s t a r t t o g o , do w e n ee d t o c l a ss i f y t h i s a s h aza r d o u s ? I t w a s d e t e r mi n e d t h a t … C u rr e n t l y I’v e a s k e d t h e m , I ’v e s t a r t e d w i t h a b udg e t o f $30 ,000 t o a s k t h e m , t h a t ’s t h e o v e r a l l b ud g e t t o s ee w h a t t h a t w o u l d d o f o r s c r ee n i n g …s o r o ugh l y $2 ,500 . I s t h a t r i g h t ? S t o l a r : Y ea h , i t ’s 25 . J e ff r e y : T h a n k y o u . S o r o ugh l y $2 ,500 . N o w i f t h a t t u r n s o u t t h a t i t w i l l b e n o t e n o ug h s c r e e n i ng , a d e qu a t e s c r ee n i n g , w e ’l l r e -v i s i t i t a n d l oo k a t t h a t . B u t w h a t I ’d li k e t o d o i s b e a b l e t o t a l k w i t h t h e h o m e o w n e r s . I f y o u w a n t e v e r g r e e n t r ee s s o y o u ’v e g o t t h e qu i c k s c r e e n i ng , g r ea t . I f y o u w a n t h a r d w o o d s …w e ’ll d o t h a t . I f y o u w a n t s o m e c o m b i n a t i o n , w e ’l l d o t h a t . 80 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 13 K a r e n R i ce : S o i f s o m e o n e w i t h a l a r g e l o t , w i t h a l a r g e b ac k y a r d w o u l d g e t t h e s a m e a m ou n t t h a t I h a v e ? J e ff r e y : N o . S ee i t ’s n o t p a r t i a l a t a l l o n a p e r l o t b a s i s . T h a t ’s w h y I …t h i s i s a p r o j ec t a n d s o i t w o u l d b e p e r … K a r e n R i ce : O h , a l r i g h t . A l r i g h t a n d t h e n i f t h i s do e s g o t h r o ug h , a r e w e a l l o w e d t o h a v e a c o p y o f t h a t E P A r e p o r t a t a ll ? I s t h e r e s o m e … J e ff r e y : I ca n m a k e t h a t a v a il a b l e . K a r e n R i ce : Y e a h , j u s t a pp r ec i a t e , o k a y . J e ff r e y : A c t u a l l y I h a v e t h e c o n t a c t i n f o r m a t i o n s o . S t o l a r : C a n I a s k a qu i c k qu e s t i o n ? T h e m e r c u r y i ss u e i s t h e i s s u e o f t h e m e r c u r y i n L o t u s L a k e . N o t i n t h e s o il s . J e ff r e y : C o r r ec t . K a r e n R i ce : O k a y . S t o l a r : A n d t h a t c o m e s f r o m , I w a s o n t h e s u r f a c e w a t e r t a s k f o r ce s o f a m il i a r . I t ’s h o w t h e a t m o s ph e r e m e r c u r y e n d s up c o ll ec t e d i n t h e l a k e a n d d o e s n ’t g o a n y w h e r e s o , i t s t a y s t h e r e . B u t i t a l s o w i l l h i t t h e s o il s t o o t h e s a m e w a y . I t ’s t h e s a m e , b u t i t ’s n o t t h e s o il s t h a t a r e a n i ss u e h e r e . I t ’s w h a t ’s i n L o t u s L a k e . K a r e n R i ce : O k a y . D a n i e l : A n d I gu e ss I j u s t w a n t t o c l a r i f y a s w e l l , I gu e ss K a r e n y o u , w a s i t m o r e c o n ce r n a l s o t h e b u il d up o f t h e p h o s p h o r u s a n d n i t r o g e n s i n s i d e t h e g a r d e n s a n d h o w t h e y m a k e , h o w t h e y s ee p o r s p r ea d o u t t h r o ug h y o u r o w n p r o p e r t y ? K a r e n R i ce : Y e a h . D a n i e l : A s w e ll , i n e s s e n ce . K a r e n R i ce : Y e a h . D a n i e l : A s w e s t a r t t o c o ll ec t t h a t a n d b u i l d i t up . J e ff r e y : A c t u a l l y t h e p l a n t s t h a t a r e p u t i n t h e r e a r e s e l e c t e d s p e c i f i ca ll y t o s e qu e s t e r t h a t … K a r e n R i ce : I k n o w t h a t a s i d e , a l i tt l e p l a n t li k e t h i s . 81 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 14 J e ff r e y : N o w s o m e o f t h e m a r e m o r e e f f e c t i v e t h a n o t h e r s o b v i o u s l y . A t r ee t h a t ’s b e e n g r o w i n g f o r 8 y e a r s … K a r e n R i ce : S u r e . O k a y . T h o s e a r e m y qu e s t i o n s. T h a n k y o u . P a t N e u m a n : M y n a m e ’s P a t N e u m a n a n d I li v e a t 740 C h i pp e w a C i r c l e a n d I’m c o n ce r n e d m a i n l y a b o u t t h e w a t e r qu a l i t y i n K e r b e r P o n d b e c a u s e I t h i n k i t ’s a s p e c i a l p l a c e . W e h a v e a l o t o f du c k s t h e r e a n d e g r e t s a n d h e r o n s t h a t c o m e i n t h e s u m m e r . I ’v e go t w o o d du c k h o u s e s . I’m c o n ce r n e d t h a t t h e s e s e d i m e n t a t i o n p o n d s w i l l n o t d e a l w i t h t h e w a t e r qu a l i t y i ss u e s o n K e r b e r P o n d . I d o n ’t w a n t t o s ee u s d e s t r o y K e r b e r P o n d t o t r y a n d h a v e a mi n i m a l e ff e c t o n L o t u s L a k e w a t e r qu a l i t y . T h e o t h e r p o i n t t h a t I ’m c o n ce r n e d a b o u t i s t h e r u n o f f . I t h i n k y o u m e n t i o n e d t h e r e w a s 2 .6 ac r e s t h a t d r a i n i n t o K e r b e r P o n d a nd y o u ’r e t a l k i ng a b o u t p o s s i b l y a n a d d i t i o n a l 9 .65 ac r e s . J e ff r e y : A t o t a l o f 9 .65 , s o y e s . A n a d d i t i o n a l 7 a c r e s . P a t N e u m a n : S o t h a t ’s m o r e t h a n 3 t im e s t h e d r a i n a g e a r ea g o i n g i n t o K e r b e r P o n d ? J e ff r e y : N o . M o r e t h a n 3 t im e s o f t h e d r a i n a g e a r ea t h a t f l o w s t h r o ug h t h a t c h a n n e l . T h e d r a i n a g e a r ea t o K e r b e r P o n d i s , i t ’s c o n s i d e r a b l y . P a t N e u m a n : D o y o u h a v e t h a t f i gu r e ? J e ff r e y : I d o n ’t k n o w t h e e x a c t ac r ea g e b u t , s o K e r b e r P o n d . T h i s w a t e r s h e d f l o w s i n t o t h i s w a t e r s h e d . T h i s w a t e r s h e d f l o w s i n t o t h i s o n e . F l o w s t o t h i s o n e s o i t ’s , t h i s w a t e r s h e d f l o w s t o K e r b e r P o n d . P a t N e u m a n : A l r i g h t , w e ll e v e n li k e 9 t o 1 0 , o r 9 .65 ac r e s o f b a s i ca l l y a l a r g e p o r t i o n o f i t b e i n g i m p e r v i o u s r u n o f f f r o m S a n t a V e r a a n d y o u k n o w p a r k i n g l o t s. I gu e ss t h e r e ’s a l i tt l e p a r k i n g l o t w i t h t h a t c o n d o mi n i u m s i s i t ? R u e g e m e r : Y e p . P a t N e u m a n : A n d I’m c o n ce r n e d a b o u t t h e d o w n s t r ea m c o n d i t i o n c o mi ng o u t a t K e r b e r P o n d a n d g o i n g d o w n s t r ea m t o w a r d s, d o w n s t r e a m a t S a n t a F e . T h e r e a r e a c o up l e h o u s e s t h a t a r e f a i r l y , f a i r l y l o w t h e r e a n d I d o n ’t r e a l l y k n o w . I ’v e o n l y b e e n h e r e s i n ce 2000 b u t I h ea r d t h e r e w a s a b i g r u n o f f e v e n t i n 1988 a n d I d o n ’t k n o w i f t h o s e h o u s e s w e r e a ff ec t e d t h e r e . B u t i n c r e a s i n g t h e v o l u m e o f r u n o ff , y o u k n o w a t t h a t f l oo d f l o w . I m e a n y o u ca n t a l k v o l u m e o f r u n o f f f o r t h e s e l i t t l e e p i s o d e s t h a t y o u d i v e r t i n t o t h e s e s m a l l p o n d s b u t i t ’s t h e b i g e v e n t s t h a t ca u s e t h e p r o b l e m s a n d h o w a r e y o u d e a li ng w i t h t h a t ? W e ll t h e r e ’s t w o qu e s t i o n s . W a t e r qu a l i t y a n d r u n o f f . J e ff r e y : L e t ’s t a k e t h e r u n o f f qu a l i t y f o r a s ec o n d . I t h i n k t h a t ’s t h e , c o n ce p t u a l l y t h e ea s i e r o n e . O n e o f t h e m o d e l s , f i r s t o f a ll t h e m o d e l w i t h v o l u m e w i l l s h o w …K e r b e r P o n d b u t i f y o u t h i nk o f t h e s i ze t h a t K e r b e r P o n d i s a n d t h e n t h e w e t l a nd t h a t e x t e n d s b e y o n d K e r b e r P o n d . T h e r e ’s ac t u a l l y a t r e m e n d o u s a m o u n t o f s t o r a g e ca p ac i t y i n t h e r e . W i t h o u t m o d e li ng i t I c o u l d n ’t s a y 82 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 15 w h a t t h e b o u n ce w o u l d b e w i t h f l u c t u a t i o n o f w a t e r l e v e l , b u t I ca n ’t im a g i n e i t ’d b e m o r e t h a n a c o up l e … I f i t w e r e t o f l oo d o u t s o m e b od y ’s h o u s e , w e w o u l d n ’t p r o cee d i n t h a t d i r ec t i o n . A s f a r a s w a t e r qu a l i t y , c u rr e n t l y t h e r e ’s r e a ll y n o t r ea t m e n t p r i o r t o g o i n g t o K e r b e r P o n d . G r a n t e d w e ’r e g o i n g t o b e t a k i n g s o m e w a t e r s h e d t h a t h a d m a d e i t a w a y f r o m K e r b e r P o n d a n d pu t t i n g i t t h e r e . B u t w e w i l l b e t r ea t i n g i t t o NU R P s t a n d a r d s . P a t N e u m a n : W e l l o n l y f o r t h e s m a ll e r e v e n t s y o u m e a n . J e ff r e y : T h e l a r g e r e v e n t s w i l l a l s o b eca u s e t h a t w il l b e , t h e p o n d a t t h e e n d , I’m g o i n g t o g o b ac k h e r e . W i l l b e d e s i g n e d t o NU R P s t a n d a r d s a s w e l l s o , t h e r e ’s i n e s s e n ce t w o t r e a t m e n t m e c h a n i s m s a n d c o m b i n e d i t s h ou l d . P a t N e u m a n : W e l l h o w e ff ec t i v e a r e t h e y ? J e ff r e y : NU R P s t a n d a r d s i s 90 % t o t a l s u s p e n d e d s o li d s a n d e s s e n t i a l l y 60 % n u t r i e n t s r e m o v a l . F o r t h e r a i n w a t e r . P a t N e u m a n : W e l l i t ’s n o t n ea r 100 % o n n u t r i e n t s. J e ff r e y : R i g h t b u t c u rr e n t l y w e h a v e n o t r ea t m e n t . W e h a v e ze r o t r e a t m e n t . P a t N e u m a n : Y ea h . J e ff r e y : I w o u l d s a y t h a t …t h e w a t e r t h a t w e p u t i n t o K e r b e r P o n d w i l l b e h i g h e r qu a l i t y . P a t N e u m a n : D u r i n g t h e l a r g e r u n o f f e v e n t s b a s i ca l l y e v e r y t h i ng g o e s i n t o i t . J e ff r e y : N o , d u r i n g t h e l a r g e r u n o f f e v e n t s i t g o e s i n t o t h e p o n d a n d i s s t o r e d t h e r e a n d i s r e l e a s e d . P a t N e u m a n : W e l l I m ea n e v e n t u a ll y i t g o e s i n t o t h e r e . J e ff r e y : Y ea h , i t w i l l e v e n t u a l l y b u t i t w i l l b e t r e a t e d p r i o r t o d i s c h a r g e i n t o t h a t . P a t N e u m a n : S o , ca n y o u t e l l m e t h a t K e r b e r P o n d w a t e r qu a l i t y i s g o i n g t o b e a s go o d w i t h t h i s a f t e r a f e w y e a r s a s i t i s r i g h t n o w ? C a n y o u gu a r a n t ee m e t h a t ? J e ff r e y : I ca n t e l l y o u t h a t t h e w a t e r t h a t w e p u t i n t o i t w ill n o t d e g r a d e K e r b e r P o n d b eca u s e o f t h a t w a t e r , y e s . P a t N e u m a n : F o r b o t h n u t r i e n t s a n d m e r c u r y ? J e ff r e y : N o , I ca n ’t t e ll y o u a n y t h i ng a b o u t m e r c u r y . M e r c u r y i s a t m o s ph e r i c … I h a v e n o c o n t r o l o v e r . P a t N e u m a n : W e l l i s n ’t t h e r e s o m e m e r c u r y t h a t c o m e s i n f r o m t h e r u n o f f o n t h e s t r e e t s ? 83 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 16 J e ff r e y : T h e r e m a y b e s o m e b u t i t ’s n o t , i t ’s n o t a m a n a g ea b l e p o ll u t a n t . A t m o s p h e r i c d e p o s i t i o n , c o a l p l a n t s , t h a t ’s w h a t . P a t N e u m a n : Y ea h , I u n d e r s t a n d t h a t bu t I m e a n o t h e r p o ll u t a n t s . S o m e b od y ’s y o u k n o w …t h e i r o i l o n t h e a s p h a l t s u r f a ce . D o e s t h a t m e a n t h a t e n d s up c o mi n g i n ? J e ff r e y : T h a t w i l l c o m e i n a n d o u t l e t s t r u c t u r e s a r e d e s i g n e d w i t h w h a t ’s c a l l e d s k im m e r s t r u c t u r e s s o i t w i l l ac t u a l l y s k im o ff t h e f l o a t a b l e s. O il b e i ng a f l o a t a b l e . P a t N e u m a n : O k a y , t h a n k y o u . D a n i e l : T h a n k y o u P a t . T im H a u n t y : H i . M y n a m e i s T im H a u n t y . I li v e a t 747 0 S a r a t o g a D r i v e . M y w i f e T a r i . I m o v e d h e r e a b o u t 1 0 y e a r s a g o . B o ug h t a h o u s e . S p e n t qu i t e a b i t o f m o n e y t o , w i t h m y o w n t im e a n d e f f o r t , a n d…w h e r e t h a t , I d o n ’t d i s a g r e e t h a t y o u n ee d t h i s f o r t h e w a t e r c o n t r o l b u t a l l I s ee i s , w e ’r e n o t d i s c u ss i ng O p t i o n 2 a t a l l a n d y ou k n o w w h a t w e ’r e g o i n g t o t a k e o u t i n t r ee s , b e t w e e n a ll o f o u r y a r d s b ac k t h e r e , I’m qu e s t i o n i n g m y l ac k o f p r i v ac y . I’m a s k i ng , I h ea r y o u t e l l m e t h a t y o u w o u l d n ’t l e t t h a t w a t e r g o o n y o u r g a r d e n b u t i t ’s o k a y t o r u n i n m y b a c k y a r d . W h e n K a r e n w a s t a l k i ng a n d y o u h a d s a i d i f t h a t w a t e r w e r e t o g e t i n t o h e r g a r d e n a n d y o u s a i d y o u w o u l d n ’t w a n t t h a t w a t e r o n m y g a r d e n . J e ff r e y : T h e e x c a v a t e d s o il s f r o m c l ea n i n g o u t t h e p o n d . I w o u l d n ’t w a n t t h a t o n m y g a r d e n . T im H a u n t y : D i d I mi s u n d e r s t a n d s o m e t h i n g ? I s t h a t . S t o l a r : H e s a i d t h e s o il s . S o w h a t c o ll ec t s i n t h e p o n d a t t h e b o tt o m , i f y o u t a k e t h a t o u t , t h a t h a s a l l t h e n u t r i e n t s a n d p h o s p h o r u s i n i t a n d y o u d o n ’t w a n t t h a t . T im H a u n t y : I gu e ss w h a t I ’m , w e ’r e b e i ng k i n d o f f o r ce d o n t o t h i s , a t l ea s t m y p e r s p e c t i v e i s t h i s O p t i o n #1 . W h e r e m y h o u s e i s , a n d w i t h , t h a t h o u s e b e t w e e n …I m e a n I h a d t h e s h r il l s w h e n y o u g u y s w e r e o u t t h e r e ea r li e r . T h i s i s m y h o u s e r i g h t h e r e . M ee t i n g w i t h t h i s d o w n t h e ce n t e r . T h a t i s o n e o f m y m a i n r ea s o n s w e b o ug h t b eca u s e t h a t w a l k i ng p a t h w a s s o s e r e n e . T h e p e o p l e o n t h e w a l k i ng p a t h f o r t h e m o s t p a r t h a v e p r i v a c y . I t ’s d o w n l o w a n d n o w y o u ’r e g o i n g t o p u t i t l i t e r a l l y r i g h t i n m y y a r d . N o w t h e s e t b ac k s , n o t p i c k i n g o n m y n e i g hb o r s b u t l oo k a t t h e d i ff e r e n c e i n s e t b ac k s b a s e d o n w h a t I h a v e . I m e a n I m a y a s w e ll j u s t i nv i t e t h e m a ll f o r b r ea k f a s t , l u n c h a n d d i nn e r b eca u s e t h e y ’r e g o i n g t o b e r i g h t i n m y y a r d . A n d I h a v e s h r u b s t h e r e , o v e r 20 y ea r s o l d . A n d y o u w e r e t a l k i ng a b o u t r e p l a c i ng t r ee s a n d s h r ub s t h a t a r e …s o I ’v e go t t o w a i t a n o t h e r 30 y e a r s t o li v e i n m y h o u s e f o r t h e s i ze o f t h e 35 a n d 40 y ea r o l d t r ee s t h a t y ou ’r e t a k i n g o u t . N o w , t h e t r e e t h a t y o u gu y s a r e t a l k i ng a b o u t , t h e s il v e r m a p l e t h a t I h a v e o n t h e r e , y o u ’r e s a y i ng t h a t t h a t ’s n o t , I t a k e ca r e o f t h e t r ee s . E v e n t h o ug h i t ’s t h e p a r k . I e v e n i r r i g a t e t h i s r i g h t a l o n g s i d e m y s h r u b s . I t a k e ca r e o f a l l t h a t . I n f ac t i f y o u a s k t h e p a r k p e o p l e w h e n t h e y c o m e t o c u t , t h e y d o n ’t e v e n c u t m y y a r d . J u s t , w e l l c u t t h a t p a r k a r ea b eca u s e I f e r t i l i ze t h a t g r a ss . I t a k e ca r e o f i t a n d m a i n t a i n i t a s i f i t ’s m y o w n . M y c o n t r i b u t i o n t o t h e c i t y a n d y o u k n o w a g a i n , y o u ’r e t a k i n g o u t 3 0 s o m e y e a r o l d t r ee s a n d r e p l a c i ng t h e m w i t h t w i g s . I 84 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 17 l o s e m y p r i v a c y , n o t t o m e n t i o n w h a t ’s t h a t g o i n g t o d o t o t h e v a l u e o f m y h o u s e . I t ’s g o i n g t o d r o p t h e v a l u e o f m y h o u s e . I f I w a n t e d t o m o v e i n n e x t t o a s w a m p , I w o u l d h a v e m o v e d i n t o a s w a m p , a n d t h a t ’s w h a t t h a t ’s g o i n g t o b e . I’m n o t h ea r i n g y o u s a y i ng , w i t h a n y d e f i n i t i v e c o m m i t m e n t , w o r d s o u t o f y o u r m o u t h t h a t s a y s w h a t h a pp e n s w h e n t h a t t h i n g b ac k s up a n d w e ’v e g o t l i tt l e k i d s p l a y i ng a r o u n d b ac k t h e r e . T h e y ’r e b a c k t h e r e a l l t h e t im e . A n d t h a t b ec o m e s o n e o f t h e s e t r o ub l e d a r ea s w h e r e w e ’v e go t k i d s p l a y i ng i n t h e b ac k y a r d . I n K a r e n ’s y a r d r i g h t n o w , i f t h a t t h i n g b ac k s up , I’m h i g h e n o ug h . I’m 4 ½ - 5 f ee t w i t h m y b o tt o m o f m y e l e v a t i o n a n d m y b a s e m e n t . L a s t t h r ee h o u s e s o v e r t h e r e , t h e y ’r e g o i n g t o b e f l oo d e d . A n d w h e r e ’s t h a t w a t e r g o i n g t o g o a f t e r i t ca n ’t go d o w n t h a t b ea u t i f u l s o il ? I t ’s g o i n g t o g o t h r o ug h t h e s t o r m s e w e r s y s t e m t h a t ’s i n t h e r e . N o w , l e t m e a s k y o u t h i s . H a s a n yb od y , w i t h t h i s O p t i o n 2 , t a l k e d a b o u t m a k i ng t h e po t e n t i a l t o m a k e t h a t p o n d a f i n a l r e t e n t i o n p o n d l a r g e r t o t h e n o r t h ea s t , c o rr e c t ? O r I m a y b e d o n ’t h a v e m y d i r e c t i o n s . T h a t c o u l d b e , a n d d i d I n o t h ea r y o u s a y t h a t t h a t w o u l d h e l p m a i n t a i n 50 %, a pp r o x im a t e l y 50 % o f w h a t w e ’r e d e a li ng w i t h n o w . O k a y . A n d p a r t o f t h e , y o u k n o w t h i s w a l k i ng p a t h a n d i t ’s s e r e n e n e ss , w e l o s e a ll o f t h a t a n d I gu e ss m y u n d e r s t a n d i ng i s , I m e a n h a v e w e l oo k e d i n t o a n y t h i ng w i t h d i r e c t i o n a l b o r i n g w h e r e w e ca n g o , w i t h o u t a n y d e v a s t a t i o n t o , o t h e r t h a n w h a t w e w o u l d h a v e t o d o f o r d i f f e r e n t m o n i t o r i n g a s t h e y s o r t o f r u n t h a t i n , m a k i n g t h a t r e t e n t i o n p o n d b i gg e r . B i gg e r a n d m a k i ng i t t w o s e p a r a t e . S o o n e d r a i n s i n t o t h e o t h e r . T h e s e d im e n t s e t s i n t h e o n e . T h e s e d im e n t s e t s i n t h e o t h e r o n e a n d t h e l a s t p i p e i s a b i t h i g h e r s o t h a t a ll y o u ’r e d o i n g i s t a k i n g o f f t h e t o p w a t e r t o go i n t o t h a t K e r b e r P o n d . I m e a n h a v e w e e v e n l oo k e d a t t h a t ? J e ff r e y : W e l l d i r ec t i o n a l b o r i n g b e i ng a n y w h e r e b e t w ee n $75 a n d $175 a li n ea l f o o t i s a n e x p e n s i v e p r o p o s i t i o n t o r u n t h e a l m o s t 900 f o o t r u n . A n d t h e n w e ’d h a v e t o i n s t a l l t h e d r o p s t r u c t u r e a n d t h e n w e ’d h a v e t o o p e n a t r e n c h d o w n t o t h e p o n d f r o m t h e r e . T im H a u n t y : T h e n w h y n o t , t h e n I gu e ss w h a t ’s t h e d i ff e r e n ce … S o i t ’s o k a y t h a t I ca n l o s e p r o p e r t y v a l u e o f s o m e w h e r e i n t h e n e i g h b o r h oo d o f 5 o r 1 0 % o f m y p r o p e r t y v a l u e . W h e n I g o t o t a l k t o s o m e b od y a n d s a y w ou l d y o u li k e t o b u y m y h o u s e . O h b y t h e w a y , t h o s e p e o p l e t h a t w a l k b y , t h e y ’d j u s t li k e t o c o m e i n f o r b r ea k f a s t b eca u s e t h e y ’v e go t k e y s t o m y h o u s e b eca u s e I’m t h a t c l o s e . I l o s e e v e r y t h i ng . A n d s o m y p r i v ac y i s g o n e a n d w h a t y o u ’r e g o i n g t o r e p l a c e , a n d i t ’s v e r y n i ce l y d r a w n o n t h e r e t h a t y o u ’v e go t 25 y ea r t r ee s d r a w n o n t h a t s c h e m a t i c . I n r e a l i t y y o u c a n ’t e v e n s ee t h e m o n t h a t . A n d w h a t h a s i t d o n e t o m y v a l u e a n d a ll m y n e i g h b o r s v a l u e s ? E v e r yb od y ’s g o i n g d o w n a n d t h a t ’s w h a t t h a t d o e s . T h a t o p e n d r a i n a g e s w a l e , t h a t ’s w h a t t h a t d o e s t o o u r p r o p e r t y v a l u e . N o t t o m e n t i o n w h e n w e g e t o n e o f t h e k i d s i n t h e n e i g h b o r h oo d g e t s h u r t i n t h e r e , w h a t ’s t h e f i r s t t h i n g t h e c i t y ’s g o i n g t o d o ? T h e y ’r e g o i n g t o pu t a f e n ce up s o t h a t ’s r e a l l y g o i n g t o b e a tt r a c t i v e b eca u s e t h e y ’r e g o i n g t o s a y , o k a y l e t ’s k ee p e v e r yb od y o u t o f t h a t d r a i n a g e s w a l e . W e ’l l k ee p t h e k i d s o u t o f t h e r e . T h e k i d s h a d a g r ea t t im e i n t h e r e . T h a t i s a v e r y s e r e n e a r ea w i t h m a t u r e t r ee s a n d t h e r e ’s a r ea s o n w h y I b o ug h t w h e r e I b o ug h t . I t ’s s o t h a t I h a v e t h a t p r i v a c y . I ’v e s e e m y n e i g h b o r s g o d o w n a n d s ee m y n e i g h b o r s a n d I s ee t h e p e o p l e o n t h e w a l k i ng p a t h s a n d t a l k w i t h t h e m , b u t i t ’s g r ea t b eca u s e e v e r yb od y h a s t h e i r o w n l i t t l e t h i n g . Y o u a r e t o t a l l y c h a n g i ng t h a t c o rr i d o r . N o w i f y o u ’r e s a y i ng i t ’s $200 a f o o t t i m e 900 s o w h a t a r e w e t a l k i n g ? $180 ,000 t o s e t d i r ec t i o n a l b o r e . W h a t ’s m y p r o p e r t y v a l u e t im e s 10 -12 h o u s e s d r op p i n g ? I t ’s t h a t r i g h t t h e r e a n d t h i s o t h e r O p t i o n 2 , I m e a n w h a t ’s t h e mi n i m u m t h a t y o u n e e d t o t a k e o n t h a t p o n d ? I t ’s b a s i c a ll y a 6 f o o t w i d e , i f I ’m n o t , c o r r ec t m e i f I’m w r o n g . 6 f o o t , 8 f o o t w i d e b a c k h o e t h a t y o u g e t i n t h e r e a n d 85 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 18 y o u b a s i c a ll y y o u ’r e t ea r i n g up t h e w a l k i ng p a t h . T h e n e i g h b o r h oo d s t a y s w h e r e t h e y a r e . 99 % o f t h e t r ee s d o n ’t g e t d e s t r o y e d , a n d y o u go r i g h t d o w n t h e w a l k i ng p a t h . J e ff r e y : Y o u m ea n t o d o a n o p e n t r e n c h ? T im H a u n t y : N o , n o t a n o p e n t r e n c h . G o i n g O p t i o n 2 w i t h n o t a n o p e n t r e n c h . G o i n g d i r ec t l y t o t h o s e p o n d s . M a k i n g t h a t l o w e r p o n d t h e l a r g e r o n e , a n d I d o n ’t u n d e r s t a n d w h y y o u c a n ’t g e t t h a t , i n s t ea d o f o n e l a r g e p o n d , t h a t t h a t ca n ’t b e s p l i t i n t o t w o p o n d s . A n d t h e s e d im e n t d r a i n s f r o m o n e p o n d . I t h e l p s t o s l o w y o u r w a t e r r a t i o . I m e a n i t ’s s l o w i ng y o u r f l o w r a t e b eca u s e y ou ’r e g o i n g t o f r o m o n e p o n d t o t h e n e x t p o n d a nd w e ’r e g o i n g t o g e t s e d im e n t d r o pp i n g i n t o t h e , i t ’s n o d i ff e r e n t t h a n t h e w a y a s e p t i c s y s t e m w o r k s. I t ’s t h e s a m e t y p e o f s e t -up . T h a t g o e s i n o n e t a n k v e r s u s . J e ff r e y : I’l l g o b ac k t o $7 5 p e r f oo t …r e du c t i o n i n t o t h o s e p o n d s a n d t h e n w e g e t h a l f t h e t r e a t m e n t t h a t w e o t h e r w i s e g e t … A s i t i s , w e ’r e c h a s i ng s l o p e r i g h t a w a y i n t o t h o s e p o n d s . A s w e w o r k o u r w a y a r o u n d a n d w e s t a r t t a k i n g o u t m o r e o f t h e p a t h , y o u k n o w a n d o t h e r p e o p l e w a l k a r o u n d t h a t …t h e y e n j o y t h a t p a r t o f t h e l a k e s o . T im H a u n t y : T h o s e p e o p l e a r e , I m e a n gu a r a n t ee d n o w w h o ’s g o i n g t o m a i n t a i n a l l t h e s e n i ce p l a n t s t h a t y o u ’r e g o i n g t o p u t i n ? J e ff r e y : E v e n t u a l l y h a d t h a t c o nv e r s a t i o n w i t h s e v e r a l d i f f e r e n t o r g a n i za t i o n s t h a t i s w h a t …s o w e w o u l d c o n t r a c t w i t h t h e m t o c o m e i n a n d m a i n t a i n . T im H a u n t y : B u t t h a t ’s f o r h o w l o n g ? T h e s e t r ee s a r e h e r e f o r 35 -4 0 y ea r s . I m e a n a n d a g a i n , m y p r o p e r t y v a l u e , b eca u s e y o u ’r e g o i n g t o p r o b a b l y e n d up t a k i n g o u t t h e 20 y ea r o l d s h r ub s t h a t c a m e w i t h t h e h o u s e t h a t I m e t i c u l o u s l y m a i n t a i n e v e r y y ea r . T h e y c o n s t a n t l y g r o w n i ce a n d s t r a i g h t . Y o u ’r e g o i n g t o t a k e a ll o f t h o s e o u t o f t h e r e b eca u s e y o u w a n t t o p u t t h a t w a l k i ng p a t h o n t h e h i g h s i d e . H o ff m a n : T h a t ’s y o u r s h r u b r o w r i g h t o n y o u r p r op e r t y o r i s i t , t h a t ’s n o t ? T im H a u n t y : I’m s o rr y . H o ff m a n : T h a t s h r u b r o w y o u ’r e t a l k i ng a b o u t . I s t h a t i n y o u r l o t ? T im H a u n t y : N o , a c t u a l l y m y p r o p e r t y l i n e i s j u s t o n t h e o t h e r s i d e o f t h e m s o . H o ff m a n : O k a y . T im H a u n t y : S o t h e y ’r e g o i n g t o g o . I m e a n i t ’s … H o ff m a n : W e l l , I t h i n k t h o s e w i l l b e s t a y i ng . T im H a u n t y : W e l l , b u t y o u ca n ’t , n o b o d y ’s s a y i n g d e f i n i t i v e l y h e r e a n d I gu e ss , I m e a n t h i s o p e n s w a m p , b e ca u s e t h a t ’s w h a t i t ’s g o i n g t o b e . A n d t h i s i s g r ea t t a l k r i g h t n o w . T h i s i s r e a ll y 86 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 19 s up e r t a l k t h a t w e ’r e g o i n g t o m a i n t a i n . W h o ’s g o i n g t o p a y f o r t h i s 5 y ea r s f r o m n o w ? L e t ’s j u s t s a y 8 y ea r s f r o m n o w ? W h a t i f w e g e t b udg e t s h o r t f a l l s ? D o y o u t h i n k t h a t t h e p a r k s a r e g o i n g t o m a i n t a i n s h r ub s ? T h a t ’s t h e l a s t t h i n g t h e y ’r e g o i n g t o d o . T h e n w e a s h o m e o w n e r s , w i t h o u r p r o p e r t y v a l u e s d e p l e t i n g , a n d r i g h t n o w C a r v e r C o u n t y ’s s upp o s e d l y i n 2008 i s o n l y g o i n g t o b e 5 % i n t h e p o s i t i v e . B y ’09 w e ’r e s up po s e d t o b e i n t h e n e g a t i v e . W e ’r e a l r ea d y i n t h e n e g a t i v e . W e a l r ea d y k n o w w h e r e o u r p r o p e r t y v a l u e s a r e g o i n g . T h i s i s g o i n g t o t a k e u s a s a d o ub l e w h a m m y . S o I m e a n w h a t a m I g a i n i ng a s a h o m e o w n e r ? I m o v e i n t o C h a nh a s s e n , t h i s s e r e n e t o w n . I e v e n b u il d h o m e s i n t h i s t o w n . O u r c o m p a n y b u i l d s i n C h a n h a ss e n . G r ea t p e o p l e . G r ea t , s up e r p l ace t o w o r k w i t h . A n d n o w , a n d I li v e h e r e . T h e n I g o t t h i s f o r ce d o n m e b e c a u s e i t i s ec o n o mi c , y o u k n o w w h a t i t ’s im p ac t . N o b o d y a s k e d u s w h a t i t ’s g o i n g t o d o t o o u r h o m e v a l u e s . N o b o d y ’s e v e n , t h a t ’s n o t a dd r e ss e d a n y w h e r e . N o b o d y d i d t h a t . S o I ’m f u r i o u s . I m e a n o bv i o u s l y y o u ca n t e l l . I’m r a m b li ng o n . I ’m f u r i o u s w h a t y o u p e op l e a r e g o i n g t o d o b e c a u s e o f y o u k n o w , i f w e c a n g e t t h a t p o n d , w h y ca n ’t t h a t p o n d a l s o g e t e x t e n d e d o u t t o t h e n o r t h , w h a t e v e r t h a t i s . N o r t h w e s t . R i g h t a t t h e c o r n e r . O f f o f K e r b e r D r i v e . T h e r e ’s a s w a m p a r ea t h e r e r i g h t n o w . A u d i e n c e : T h a t ’s m y p r o p e r t y r i g h t t h e r e r i g h t n o w . T im H a u n t y : I u n d e r s t a n d t h a t . W h y s h ou l d n ’t t h a t , b u t t h a t ’s a n o p e n , m y p o i n t b e i ng w i t h t h a t e x ac t l y . I t i s a s w a m p a r ea a n d w h y c a n ’t t h a t b e dug o u t a n d b ec o m e a n o t h e r p o n d ? I f w e ’r e w o rr i e d a b o u t i t , A g o e s t o B t h e n B g o e s t o C a n d t h e n i t g o e s i n t o K e r b e r . J e ff r e y : B eca u s e b y e x c a v a t i n g o u t s o m e t h i ng t h a t ’s a l r ea d y s a t u r a t e d , y o u d o n ’t h a v e a n y w h a t ’s r e f e rr e d t o a s …v o l u m e s t o r a g e , s o a ll t h a t y o u ’r e s t o r i n g i s w a t e r t h a t ’s a l r ea d y . T im H a u n t y : G o o d w a t e r . T h a t ’s g o o d , c l ea n w a t e r . J e ff r e y : P l u s a ll y o u r …s o a n y t h i ng w e pu t i n t o t h e r e , w e d o n ’t g e t a n y t r ea t m e n t f o r i t . I t ’s j u s t t o p s i t . T im H a u n t y : B u t y o u d o n ’t g e t t h e n u t r i e n t s a n d t h e m e r c u r y a n d t h e s e d im e n t a n d a l l t h a t s e t t li ng d o w n i n t h a t p o n d ? J e ff r e y : Y o u ca n o n l y f o r ce s o m u c h w a t e r i n t o s o m e t h i ng b e f o r e i t ’s f u ll a n d , y o u p o u r w a t e r i n t o s o m e t h i ng t h a t ’s a l r ea d y s a t u r a t e d , t h a t w a t e r w i l l p o t e n t i a ll y g o e s o u t s o i t d o e s n ’t g e t a n y o f t h a t t r e a t m e n t b eca u s e i t ’s n o t i n t h e r e t o b e t r e a t e d . T im H a u n t y : S o w h a t y o u ’r e s a y i ng i s O p t i o n 2 , e v e n t h o ug h t h e y g a v e i t t o u s , w e d o n ’t e v e n d i s c u ss t h a t ? T h a t ’s n o t e v e n b r o ug h t u p t o a l l o f u s h e r e ? J e ff r e y : W e a r e d i s c u s s i ng i t . T im H a u n t y : R i g h t , b eca u s e I b r o ug h t i t up . I t w a s n ’t c o mi n g up w h e n y o u m a d e y o u r p r o p o s a l . J e ff r e y : …l a s t w ee k i n o u r n e i g h b o r h oo d m e e t i n g . 87 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 20 T im H a u n t y : B u t w e ca n ’t , I gu e ss I’m , I s ee t h e l ea s t , t h e i ss u e i s s t i l l b e i ng a b l e t o c o n t r i b u t e t o L o t u s L a k e i s d i g g i ng t h i s o u t w i t h a b ac k h o e . P u t t i n g i n a l a r g e r p o n d a n d m a x im i z i ng t h a t p o n d . I d o n ’t t h i n k w e ’v e s t u d i e d a ll o u r o p t i o n s h e r e . I p e r s o n a l l y d o n ’t t h i n k t h a t , a n d t h a t ’s o p i n i o n o n l y a n d y o u m a y k n o w o b v i o u s l y a l o t m o r e t h a n I , b u t e v e n d i r ec t i o n a l b o r i n g , w e ’r e pu t t i n g a p r i ce t a g b u t n o b o d y ’s pu tt i n g a p r i c e t a g t o p i c k up t h e t a b o n w h a t I ’m g o i n g t o l o s e o n m y h o u s e . Y o u k n o w w h y a r e n ’t y o u t e l l i ng m e t h a t I ’m g o i n g t o l o s e y o u k n o w $25 0 a s qu a r e f o o t o n m y h o u s e o r s o m e t h i n g ? O r $100 . T h a t d o e s n ’t h a pp e n . A n d t h e n I’m n o t t h e o n l y o n e . T h a t ’s g o i n g t o t a k e ca r e o f e v e r yb od y r i g h t h e r e . T h e s a m e t h i n g . S o f o r w h a t i t ’s w o r t h , t h a t ’s m y o p i n i o n . T h a n k y o u . D a n i e l : W e ll a pp r e c i a t e y o u r c o mm e n t s T im . T h a n k y o u . D a v e R i c e : M y n a m e i s D a v e R i c e a n d i t ’s 7440 L o n gv i e w C i r c l e . M y w i f e K a r e n s p o k e ea r li e r . I ’d li k e t o m a k e t h i s a r ec o r d t o t h e c o u n c i l h e r e t h a t , a l e t t e r t o T o d d f r o m a n e i g h b o r t h a t c o u l d n ’t m a k e i t . S o h e r e y o u go . H e m a y h a v e e m a i l e d y o u… I t ’s a l e tt e r f r o m T i m a n d … D a n i e l : F r o m T im T h o m p s o n ? D a v e R i c e : S o , t o s t a r t o u t y o u k n o w , a n d f o l l o w i n g T im ’s n o t e s h e r e . S t a r t f r o m L a r e d o a n d w e ca n j u s t w o r k o u r s e l f d o w n , a n d y o u d i d n ’t r e s p o n d t o m y qu e s t i o n s s o y o u ’l l h a v e …t o r e s p o n d t o i t . T h a t f i r s t d r a i n a g e o r h o l d i ng p o n d p e r s e , y o u s a y t h a t ’s g o i n g t o b e 3 f ee t . I t ’s g o i n g t o c o m e i n . I t ’s g o i n g t o acc u m u l a t e up t o 3 f ee t d ee p . A t t h a t p o i n t i t ’s g o i n g t o o v e r f l o w n o w . T r i c k l e d o w n i n t o t h e s ec o n d h o l d i ng p o n d . O r o v e r f l o w i n t o t h e s ec o n d b a s i n t h e r e . W h a t h a pp e n s w h e n k i d s o n a t r a il s ee r unn i ng w a t e r ? A u d i e n c e : T h e y g o p l a y i n i t . D a v e R i c e : T h e y r u n . T h e y r u n t o i t . W h a t ’s g o i n g t o h a pp e n w h e n a k i d f a l l s i n t h e r e h ea d f i r s t ? Y o u gu y s a r e li a b l e . T h i s d e s i g n i s o n y o u r s h ou l d e r s . I n y o u r h a n d s . R i g h t n o w . W i t h a n o p e n 3 f oo t p i t w h e r e w a t e r ’s g o i n g t o acc u m u l a t e . W h e r e p e op l e a r e g o i n g t o b e w a l k i ng a l o n g s i d e t h e p a t h . T h a t ’s a d a n g e r a n d i t ’s g o i n g t o b e a n i ss u e f o r t h e c i t y s o m e d a y . I’m a f r a i d . I h o p e w e n o t b u t y o u h a v e t o l oo k a t t h e y o u k n o w p o s s i b il i t i e s . S ec o n d l y n o w c o mi ng d o w n t o t h e s ec o n d d i t c h , ca t c h b a s i n a s y o u w a n t t o c a l l i t . I ’m t h e t h i r d l o t i n t h e r e a n d l oo k i n g o u t m y b ac k y a r d , a n d I ’v e go t a n i ce t r a i l . G r ee n , n a t u r a l s p ace h e r e . N o w j u s t im a g i n e i f s o m e b od y c o m e s t o m y h o u s e , I w a n t t o s e ll m y h o u s e a n d j u s t , y o u ’r e w a l k i ng a r o u n d t h e y a r d l i k e g o d , t h i s i s n i ce . A n d t h e n t h e y g o b ac k t o t h e r e a n d t h e y s a y , w e ll w h a t ’s t h i s ? W e l l y o u k n o w w h a t ? T h a t ’s a d r a i n a g e d i t c h . W e l l i t ’s a c a t c h b a s i n . W e l l , i t d o e s n ’t r e a l l y h a v e w a t e r b u t y o u k n o w s o I ca n ’t s ee t h a t b e i n g a p o s i t i v e y o u k n o w f o r t h i s h o m e o w n e r . O r a s h o m e o w n e r s o n t h i s . Y o u k n o w a n d y o u t a l k a b o u t t h e t r ea t m e n t o f t h e w a t e r , a n d y o u h a d m e n t i o n e d ea r li e r T e r r y a b o u t t h e d e g r a d a t i o n . Y ou h a d 3 b u ll e t s t h e r e a n d w e ’r e m ee t i n g 2 o r w e ’r e t h e s a m e a s 1988 . T h e t h i r d o n e w a s . J e ff r e y : V o l u m e . D a v e R i c e : V o l u m e . O k a y . W e l l , w e ’r e pu t t i n g m o r e v o l u m e n o w a n d i s n ’t t h e r e s o m e k i nd o f d e s i g n w h e r e y o u c a n h a n d l e t h e v o l u m e i n s t ea d o f m y b ac k y a r d . Y o u k n o w y o u ’r e l oo k i n g a t a 88 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 21 t r e a t m e n t . Y o u ’r e l oo k i n g a t a t r ea t m e n t p a t c h o r b a s i n t h e r e t h a t ’s g o i n g t o a c t l i k e a c o ff e e f i l t e r . T h a t ’s b a s i ca ll y w h a t i t i s . T h e r u n o f f w i l l c o m e i n f r o m t h e w a t e r i n y o u r h o m e . I t f i l t e r s b e f o r e y o u w a n t t o d r i n k t h e s e d i m e n t . N o w , i s t h e r e a n y k i nd o f , li k e m y w i f e s a i d , w e l l t h e E P A . A n y k i n d o f l e ec h i n g t h a t c o u l d t a k e p l ace . N o w I ’v e a l w a y s h ea r d c l a y w il l w i c k up t o 10 f e e t . I c o u l d b e w r o n g o n t h a t b u t I d o n ’t t h i n k I’m t oo f a r a w a y o n t h a t . S o w i t h t h e n u t r i e n t s t h a t ’s g o i n g t o b e f i l t e r e d i n m y b ac k y a r d , a n d n o w p e o p l e a r e s a y i ng m e r c u r y ’s a i r b o r n e . W e ll w h a t a b o u t ac i d r a i n ? Y o u k n o w t h a t f a l l s o n t h i s 9 .6 ac r e s t h a t ’s g o i n g t o b e r unn i ng , s o m e o f i t ’s g o i n g t o b e r u n n i ng i n t o t h e w a t e r . A n d n o w i t ’s i n m y b ac k y a r d ? I m e a n t h a t ’s a h aza r d . T e rr y , h o w m a n y h a v e y o u d o n e o f t h i s d e s i g n ? J e ff r e y : D o n e o f t h i s d e s i g n ? D a v e R i c e : N o , h a v e y o u d e s i g n e d t h e s e b e f o r e ? J e ff r e y : Y e s . D a v e R i c e : Y o u h a v e? J e ff r e y : Y e s . D a v e R i c e : O k a y . W e ll w e s h ou l d s ee s o m e p i c t u r e s , o r m a y b e t h a t w a s w h a t w e s a w . J e ff r e y : Y ea h , K im l e y -H o r n w h o i s d o i n g t h i s d i d a l l t h e p a p e r w o r k . A ll t h e p a p e r w o r k a n d K im l e y -H o r n i s t h e d e s i g n e r o n t h i s p r o j ec t . D a v e R i c e : W e l l I s ee i t a s a h a r d s h i p . M e a s a h o m e o w n e r o f o u r v a l u e . I m e a n l oo k a t a ll t h i s i n h e r e . M a yb e p e o p l e a r e w e l l o f f a n d . W h a t ’s y o u r m a i n i nv e s t m e n t a s y o u g o t h r o ug h l i f e ? Y o u r h o m e . Y o u k n o w t h a t ’s w h e r e y o u w o r k f o r . T h a t ’s w h e r e y o u r m o n e y ’s acc u m u l a t i n g a n d h o p e f u l l y y o u ’r e g o i n g t o h a v e s o m e t h i ng , a n d n o w y o u p u t a t r e a t m e n t ce n t e r i n m y b a c k y a r d . S o y o u k n o w t h a t ’s t r o ub l e s o m e t o m e . Y o u k n o w a n d I d o n ’t t h i n k i t ’s g oo d p r a c t i ce . I ’d l i k e t o a s k a l l o f y o u , o r I w i s h I c o u l d a s k a l l o f y o u i n d i v i du a l , w o u l d y o u li k e t h a t i n y o u r b ac k y a r d ? A n d h o n e s t l y I d o n ’t t h i n k a n y o n e o f y o u w o u l d . I f y o u ’r e h o n e s t t o y o u r s e l f , y o u w o u l d n o t w a n t t h a t i n y o u r b ac k y a r d . S o g o i n g o n d o w n t h e p a t h , I u n d e r s t o o d t h e s ec o n d o p t i o n w a s t o t a k e i t , a b u r i e d c u l v e r t u n d e r n ea t h t h e t r a i l . Y ou k n o w g o i n g f r o m t h e f i r s t ca t c h b a s i n , a n d t h e n h a v i ng a c u l v e r t d o w n i n t o t h a t h o l d i ng a r ea d o w n t h e r e . Y o u k n o w i f y o u w a n t t o d o a p r o j ec t li k e t h i s , y o u k n o w c o m e i n a n d d o i t b u t p u t i t b ac k t h e w a y y o u f o u n d i t . Y o u k n o w a n d s o m e t im e s i t ca n b e m a y b e d o n e t h e s a m e w a y b eca u s e y o u h a v e t o h a v e t h e f i l t e r i za t i o n b u t y o u h a v e t o l oo k a t t h e im p ac t o f w h a t y o u ’r e g o i ng t o b e d o i n g t o p e o p l e h e r e . A n d i t ’s a b i g i m p ac t . Y o u k n o w f o r p e o p l e , f o r t h e i r v a l u e s o f t h e i r h o m e s . J u s t f o r y o u r l i f e s t y l e s . Y o u k n o w g e t t i n g up e v e r y d a y a n d l oo k i n g a t s o m e t h i n g li k e t h a t . Y o u k n o w t h a t ’s g r e a t . Y o u k n o w t h a t i t ’s g o i n g t o b e l a n d s ca p e d a n d a ll t h a t , b u t c o m e o n . Y o u k n o w b udg e t s a r e b udg e t s . Y o u k n o w y o u l oo k a t t h e c o s t o f l a n d s ca p i ng , y o u k n o w $30 ,00 0 t o d o a l l t h a t ? T h a t ’s n o t g o i n g t o g o v e r y f a r , I d o n ’t t h i n k . Y o u k n o w f o r w h a t s t u f f c o s t s n o w . S o y o u k n o w I ’d li k e t o k ee p t h e t r a i l a s a n a t u r a l , n a t u r e s po t . A s i t i s . A n d i f w e h a v e t o f i n d a w a y t o r u n o f f w a t e r , I d o n ’t t h i n k i t ’s r i g h t a n d I d o n ’t t h i n k i t ’s f a i r t o b e p u t t i n g t h a t i n p e op l e ’s b ac k y a r d t o d o t h a t . S o I w o u l d h o p e t h a t w e c o u l d c o m e up w i t h a d i f f e r e n t d e s i g n t o p u t t h a t t r a il b ac k t h e w a y i t 89 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 22 w a s f o u n d , o r l a i d o u t a n d t h e n y o u c o u l d m o v e o n s o . T h a t ’s a l l I’v e go t . I’m n o t h a p p y w i t h i t . I t ’s g o i n g t o p u t a h a r d s h i p o n m e f o r s e l l i ng a n d y o u h a v e a n o p e n p i t . T h a t t r a i l w il l b e a l o t m o r e e x p e n s i v e i f s o m e b od y f a l l s i n t h e r e a n d d i e s. T h a n k y o u . D a n i e l : T h a n k s D a v e . A u d i e n c e #1 : A r e y o u t e l l i ng m e t h e r e ’s n o t u n d e r g r o u n d d r a i n a g e f o r t h i s ? A u d i e n c e #2 : Y e s , t h e r e i s . U n d e r g r o u n d d r a i n u nd e r a ll o f t h a t . I t d r a i n s u n d e r a ll i t , r i g h t ? U n d e r g r o u n d d r a i n u n d e r a l l o f t h a t . A u d i e n c e #1 : B u t i t g e t s …w h a t h a pp e n s w h e n t h e y g e t p l ugg e d u p ? V e r y e x p e n s i v e t o c l e a n t h e m o u t ? J e ff r e y : W e c a n m a i n t a i n t h e u n d e r g r o u n d d r a i n s a n d w e s t ill h a v e t h e e x i s t i n g s t o r m s e w e r t h a t w o u l d b e i n p l ace . S t o r m s e w e r r u n s e v e r y w h e r e . A s t o h a v i ng a w a s t e du m p i n y o u r b ac k y a r d , I w o u l d s ugg e s t y o u j u s t t h i n k o f a l l o f t h e n e i g h b o r h oo d s t h a t h a v e p o n d s im m e d i a t e l y a d j a c e n t t o a h o u s e . T h e r e a r e n ’t p e o p l e s u ff e r i ng d i r e i l l n e ss e s b e c a u s e t h e y h a v e a s t o r m w a t e r p o n d n e x t t o t h e i r h o u s e . A u d i e n c e : Y o u d o n ’t k n o w t h a t . Y o u d o n ’t k n o w t h a t . A n d p e o p l e t h a t m o v e n e x t t o a p o n d , pu r p o s e l y m o v e n e x t t o a p o n d a n d t h e y h a v e t h e d e c i s i o n w h e t h e r , w h e n t h e y m o v e i n t o t h e d e v e l op m e n t , t h e y w a n t e d t o m o v e i n t o a r e t e n t i o n p o n d a r ea . T h e y h a v e t h a t d ec i s i o n . J e ff r e y : Y o u k n o w w h a t , I a pp r ec i a t e t h a t . I h a v e h ea r d y o u r c o mm e n t s a n d I w i l l t a k e t h e m a l l i n t o c o n s i d e r a t i o n . I d o n ’t t h i n k t h i s i s t h e v e n u e t o j u s t s t a r t a r gu i n g b ac k a n d f o r t h . M r . C h a i r . D a n i e l : Y e p . K a r e n R i ce : I h a v e o n e m o r e qu e s t i o n . A l s o , a n d I’m n o t f o r t h i s e i t h e r . H o ff m a n : C ou l d y o u r e p ea t y o u r n a m e p l e a s e ? K a r e n R i ce : I’m s o r r y , i t ’s K a r e n R i ce . I’m a t 7 4 40 L o n gv i e w C i r c l e . I a m t h e t h i r d h o u s e o n t h e r e . I d o h a v e a qu e s t i o n , I k n o w y o u m e n t i o n e d t h a t y o u ’r e g o i n g t o h a v e i n t h e b udg e t s o m e o n e t h a t ca n m a i n t a i n t h e s e p o n d s . R i g h t n o w , a n d I ca n t e l l y o u l a s t y ea r f o r a f ac t t h a t I c a ll e d a b o u t 4 t im e s i n l i k e a w ee k t o g e t s o m e t r e e s m o v e d t h a t w e r e i n t h e b ac k y a r d . T h e y w e r e a d a n g e r t o m y f a mil y . T h e y w e r e a d a n g e r t o t h e p e o p l e o n t h e p a t h . I ca ll e d a n d n o b od y …a n a n s w e r . I a l s o k n o w t h a t m y c u rr e n t s h r u b s i n t h e b ac k a r e a g r ea t p l ace f o r k i d s t o s t a s h t h e i r a l c o h o l b o t t l e a n d t h e i r p o p ca n s a n d s t u ff , s o I ’m c u r i o u s h o w o f t e n y o u w o u l d h a v e t h e s e t h i n g s c l e a n e d . W o u l d y o u h a v e r o u t i n e , o n ce a w ee k ? S o m e o n e ’s g o i n g t o c o m e i n a n d p i c k up o u r g a r b a g e t h a t c o ll ec t s i n t h o s e p o n d s ? Y o u k n o w a n d a s f o r t h e b udg e t y o u k n o w , t h i s b udg e t I’m s u r e s o . 90 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 23 J e ff r e y : I w o u l d a ss u m e t h e r e ’d b e a 2 t o 4 t im e s a y ea r t h a t w o u l d c o m e o u t o f t h e o p e r a t i n g b udg e t . T h a t ’s …s o i t ’s n o t o u t o f t h e p r o j ec t b udg e t . I t w o u l d c o m e o u t o f o t h e r b udg e t m o n i e s d e d i ca t e d t o . K a r e n R i ce : S o i f t h e r e ’s a c o ll ec t i o n o f g a r b a g e , I w o u l d c a ll a n d s o m e o n e w i l l c o m e a n d c l ea n t h a t up o r . L i k e I h a d …l a s t f a l l o r l a s t w i n t e r w h e n m y h u s b a n d c o u l d n ’t h e l p m e w i t h t h o s e t r ee s b eca u s e h e w a s i l l , y o u k n o w a n d I h a d t o h a v e s o m e o n e c o m e a n d d o t h a t , a n d t h a t ’s n o t r i g h t . B u t t h a t w a s n o t o n m y p r o p e r t y . I t w a s b a c k o n t h e p o n d . T h e t r a il w a y t h e r e s o i t w a s n ’t s o m e t h i n g I s h ou l d h a v e h a d t o t a k e ca r e o f b u t y o u k n o w a s , n o t o n l y j u s t h o w i t l oo k s, e t c s o I’m r e a l l y c o n c e r n e d . I’m s o rr y , m y p e r ce p t i o n i s m y r e a l i t y a n d I’m j u s t r e a ll y c o n c e r n e d a b o u t t h e g a r b a g e t h a t ’s b e e n c o ll ec t e d o u t t h e r e a n d n o b o d y ’s g o i n g t o m a i n t a i n i t . D a n i e l : D a l e , h o w o f t e n i s y o u r s t a f f t h e r e a s f a r a s c u t t i n g t h a t a r ea ? G r e g o r y : W e c u t p r e t t y m u c h o n ce a w ee k t h r o u gh a ll o f t h a t a r ea . K a r e n R i ce : A n d w e ’v e a s k e d n o t t o h a v e i t c u t i n o u r b ac k y a r d . T h a t w a s n ’t b e i ng m a i n t a i n e d o n a w ee k l y b a s i s . I k n o w t h e r e ’s o f t e n t im e s w e h a v e t o c u t 2 -3 t im e s a w ee k w h e n t h e r a i n c o m e s s o I k n o w t h a t m y h u s b a n d t a k e s ca r e o f t h a t h im s e l f . D a n i e l : O k a y . O k a y , t h a n k y o u K a r e n . A r e t h e r e a n y m o r e qu e s t i o n s o f M r . J e f f r e y a s f a r a s . J im D ug s t a d : I h a v e o n e m o r e . D a n i e l : O k a y . J im D ug s t a d : J i m D u g s t a d , 747 6 S a r a t o g a . I’m h e r e w i t h m y w i f e S h a r o n a n d w e d o n ’t li v e r i g h t a l o n g w h e r e m o s t o f t h e o t h e r n e i g h b o r s h a v e c o mm e n t e d , li v e a l o n g t h e p a t h . W e li v e o n t h e h i l l a n d o u r p r o p e r t y w i l l d i r e c t l y o v e r l oo k t h i s p o n d , o r t h i s f i n a l p o n d , a n d I h a v e n o t h ea r d a n y t h i ng , h o w b i g i s t h i s t h i n g ? I s i t 50 f ee t l o n g ? 100 f ee t l o n g ? A f o o t b a l l f i e l d ? I s t h e r e g o i n g t o b e s t a n d i n g w a t e r i n i t a l l t h e t im e ? I s i t g o i n g t o b e f e n c e d ? W h a t ’s g o i n g t o l oo k li k e ? J e ff r e y : I t i s , t h e e n t i r e g r a d i n g l im i t s t h a t y o u s ee i s 9 /10 th o f a n ac r e . T h e p o n d i t s e l f w ou l d b e a b o u t a h a l f ac r e . T h e r e w i l l b e s t a n d i ng w a t e r i n it t o a 4 f o o t d e p t h . W a s t h e r e a n o t h e r qu e s t i o n , I’m s o rr y ? H o ff m a n : F e n c i n g . J im D ug s t a d : I s t h a t g o i n g t o b e f e n ce d ? J e ff r e y : N o . J im D ug s t a d : W e ’r e t a l k i n g a b o u t s a f e t y i ss u e s . J e ff r e y : I t w ill n o t b e f e n ce d . T h e d e s i g n d o e s n ’t s h o w , t h e r e w i l l b e a b e n c h t h a t w i l l b e c o n s t r u c t e d . A t y p e o f b e n c h i n t h e r e … 91 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 24 D a n i e l : H o w a b o u t d o y o u c o n s i d e r i t a n y m o r e d a n g e r o u s t h a n t h e p o n d t h a t ’s r i g h t n e x t t o i t ? F r o m w h a t I ’v e s e e n , m o s t o t h e r r a i n g a r d e n s . J im D ug s t a d : I w a n t e d t o k n o w h o w l a r g e i t w a s g o i n g t o b e . J e ff r e y : A b o u t a h a l f ac r e . J im D ug s t a d : B eca u s e n o t h i n g w a s r e a ll y s a i d . J e ff r e y : A n d a g a i n , u n t il w e r u n t h e f u l l m o d e l a nd h o w m u c h w e ’r e t a k i n g t h e r e …b u t i t ’s a h a l f ac r e r i g h t n o w t h a t i s s h o w n o f p o n d i ng s u r f ace . 9 /10 th ac r e o f t o t a l g r a d i n g . J im D ug s t a d : O k a y , t h a n k y o u . D a n i e l : T h a n k y o u J im . I s t h e r e a n y o n e e l s e ? W e h a v e a n o t h e r gu e s t . B a r r y T r e n t : I’m B a r r y T r e n t . I li v e o n K i o w a C i r c l e . 7204 K i o w a C i r c l e . I a l s o go t l im i t e d r e s p o n s e … I li v e o n t h e r a v i n e t h a t r u n s o u t o f K e r b e r P o n d a n d d o w n i n t o L o t u s L a k e a n d I’m j u s t c u r i o u s a b o u t t h e im p a c t t o b r i n g t h a t e x t r a 7 a c r e s i n t o K e r b e r P o n d a n d h o w t h a t ’s g o i n g t o b e h a n d l e d c o mi n g o u t o f K e r b e r P o n d a n d d o w n t o t h e l a k e . J e ff r e y : T h e c o n t r o l s t r u c t u r e t h a t s i t s a t t h e t r a i l h a s a li m i t t o h o w m a n y c f s i t w i l l a l l o w t h r o ug h s o t h e r a t e c o mi ng i n t o t h e s t r ea m w ou l d r e m a i n t h e s a m e . W h e n w e r u n t h e m o d e l w e ’l l m a k e s u r e t h a t K e r b e r P o n d i t s e l f i s n o t g o i ng t o b o u n ce a s i g n i f i ca n t a m o u n t …m o r e t h a n a c o up l e t e n t h s o f a f o o t . S o t h a t w i l l b e l oo k e d a t t h r o ug h t h e m o d e l t o e n s u r e t h a t t h e r e i s . B a r r y T r e n t : W h e n d o y o u a n t i c i p a t e t h a t m o d e l b e i n g d o n e ? J e ff r e y : W e l l w e n ee d e d t o h a v e a f e w p u b li c h ea r i ng s t o g e t s o m e c o mm e n t s i n h e r e . I w o u l d a n t i c i p a t e t h a t t h a t m o d e l w i l l b e r u n t h e mi d d l e o f n e x t w ee k s o I ca n ce r t a i n l y m a k e t h a t a v a i l a b l e . B a r r y T r e n t : T h a t ’d b e g r ea t . T h a n k y o u . M o n a K e r b e r : I ’m M o n a K e r b e r . I li v e a t 7489 S a r a t o g a C i r c l e . O u r p r o p e r t y i s t h e l a r g e ac r ea g e t h e r e a n d w e w i l l b e , t h e f i r s t h o l d i ng p o n d w i l l b e t h e e n t i r e l e n g t h o f o u r p r o p e r t y o n t o t h e K e r b e r P o n d t r a i l . We h a v e b e e n t o l d t h e y ’r e g o i n g t o m o v e t h e t r a i l o v e r a n d i t w o u l d b e a pp r o x im a t e l y 10 t o 12 f ee t f r o m o u r l o t li n e . I t w il l n o t b e a d j a c e n t t o o u r l o t li n e . I f i t w o u l d go , a n d I t h a n k y o u f o r c o n s i d e r i ng t h a t . O t h e r w i s e w e c o u l d i nv i t e p e o p l e t o c o m e i n t o o u r b e d r oo m a n d h a v e a n a p b e c a u s e w e ’d b e o n l y 75 f ee t f r o m a l o t li n e f r o m w h a t o u r b e d r o o m h o u s e i s , s o I t h a n k y o u f o r t h a t . I t h a n k y o u v e r y m u c h f o r k ee p i n g i t a w a y . N o w I h a v e a qu e s t i o n , i s t h e r e g o i n g b e w a t e r s t a n d i n g a ll t h e t im e i n t h e s e h o l d i ng a r ea s g o i n g d o w n t h e t r a il ? I s t h e r e g o i n g t o b e w a t e r s t a n d i n g t h e r e ? I w a s u n d e r t h e a ss u m p t i o n t h a t u n d e r eac h o n e o f t h o s e t h e r e ’s d r a i n t il e s . U n d e r n ea t h a n d i n t h e s p ace t h e r e i s a d r a i n t il e . T h e r e ’s n o t g o i n g t o b e a n y o v e r f l o w o n t h a t b eca u s e t h e d r a i n t il e u n d e r n ea t h t h e s e t w o i n d i v i du a l p o n d s , a n d t h e n 92 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 25 y ou ’r e pu t t i n g t h e f i l t r a t i o n s y s t e m o n t o p , s o i s t h e r e g o i n g t o b e w a t e r s t a n d i n g i n t h e r e s o k i d s ca n f a ll i n t o i t o r i s i t g o i n g t o g o a w a y w i t h i n 48 h o u r s ? J e ff r e y : I t w ill b e d r a i n e d w i t h i n 48 h o u r s. M o n a K e r b e r : I t w i l l b e d r a i n e d w i t h i n 48 h o u r s , r i g h t ? J e ff r e y : R i g h t . M o n a K e r b e r : B u t t h e r e a r e d r a i n s u n d e r a ll o f t h e . J e ff r e y : A l l o f t h i s h a s u n d e r d r a i n . M o n a K e r b e r : I t ’s n o t j u s t t h e f i l t r a t i o n s y s t e m . J e ff r e y : C o r r ec t . M o n a K e r b e r : O k a y . B u t a s f a r a s t h e t r ee s o n o u r l o t d o w n t h e r e , p l e a s e t a k e t h e m o f f b eca u s e t h e y ’r e n o t h i n g b u t a g a r b a g e d u m p t h e r e . Y o u ca n h a v e t h e b o x e l d e r t r ee t o o . T h a t ’s o k a y , y o u c a n h a v e t h e m . N o t w o rr i e d a b o u t t h a t . D a n i e l : T h a n k y o u M o n a . M o n a K e r b e r : Y o u ’r e w e l c o m e . D a n i e l : I s t h e r e a n yb od y e l s e w h o m a y h a v e qu e s t i o n s f o r M r . J e f f r e y a t a l l , o r t h e p a r k c o m m i ss i o n h e r e ? I f n o t , T e rr y I w a n t t o t h a n k y o u f o r c o mi ng h e r e a n d g e t a n o p p o r t un i t y t o t a l k a b o u t t h e p r o g r a m h e r e a s w e ll a s g e tt i n g u s e du ca t e d a b o u t t h e I gu e ss t h e w h o l e w a t e r s h e d i s s u e s a n d e v e r y t h i n g t h a t n ee d s t o b e a dd r e ss e d w i t h r e g a r d s t o w a t e r qu a l i t y . A n d a s w e l l I a pp r e c i a t e e v e r y o n e , a ll o u r gu e s t s c o mi ng h e r e t od a y t o ce r t a i n l y f i e l d qu e s t i o n s t o e i t h e r o u r s e l v e s a s w e l l a s M r . J e f f r e y h e r e . W e ce r t a i n l y u n d e r s t a n d a n d a pp r e c i a t e t h e s e i s s u e s . M a d e d e c i s i o n s t h a t a c i t y m a k e s c a n h a v e im p a c t up o n j u s t a b o u t a n y c i t i z e n h e r e s o w e u n d e r s t a n d t h a t ce r t a i n l y t h e l i t t l e c h a n g e s t h a t w e ce r t a i n l y m a y m a k e a s a c i t y w il l h a v e a n i m p ac t o n e v e r y o n e , a n d a s y o u m e n t i o n e d T im f o r e x a m p l e y o u r c o n ce r n s o n h o m e v a l u e a n d D a v e a n d K a r e n , s o m e o f t h e i ss u e s t h a t y o u gu y s m a y h a v e a s w e l l a n d a l l t h o s e t h i n g s a r e t r u l y t a k e n i n t o c o n s i d e r a t i o n s o w e do a pp r ec i a t e t h o s e c o mm e n t s . A n d ce r t a i n l y i f y o u d o h a v e a n y o t h e r s , T e r r y i s t h e r e a n y w a y t h a t t h e y c a n g e t a h o l d , o r i s t h e r e g o i n g t o b e a n o t h e r f o r u m i n w h i c h w e c a n f u r t h e r c o n t i n u e t h e s e d i s c u s s i o n s ? J e ff r e y : Y ea h , i t w o u l d d e f i n i t e l y h a v e t o g o b e f o r e I w o u l d a ss u m e t h e P l a nn i ng C o m m i ss i o n ’s g o i n g t o l oo k a t i t . I k n o w t h e c o u n c il w il l b e l oo k i ng a t i t s o t h e r e w ill b e a t l e a s t 2 m o r e pub li c h ea r i ng s t h a t w i l l a dd r e s s t h a t . I w o u l d b e h a p p y t o s i t d o w n w i t h p e o p l e i f t h e y w a n t t o c o n t a c t m e . S i t d o w n f ace t o f a c e a n d d i s c u ss t h i s s o e i t h e r o f t h o s e o p t i o n s w o u l d w o r k . G e t i n t o u c h w i t h m e t h r o ug h t h e e n g i n ee r i ng d e p a r t m e n t a t t h e c i t y o ff i c e s s o . A n d I w o u l d li k e t o t h a n k a ll o f y o u a s w e l l f o r c o mi ng a n d s p ea k i ng up . 93 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 26 D a n i e l : D o w e k n o w t h e d a t e s T o dd o r T e rr y a s f a r a s t h e n e x t ? H o ff m a n : Y e a h , t h i s c o mmi ss i o n i s p r e p a r e d t o m a k e a r ec o mm e n d a t i o n . Y o u s h o u l d b e m a k i ng a r ec o mm e n d a t i o n c o n ce r n i ng t h i s p r o j ec t t o t h e C i t y C o u n c i l . D a n i e l : O k a y . I s t h a t s o m e t h i n g t h a t w e w a n t t o m a k e a r ec o mm e n d a t i o n t o n i g h t t h e n T o dd d o y o u t h i n k ? H o ff m a n : P r e p a r e d t o n i g h t . I f n o t . D a n i e l : W e ll , d o w e w a n t t o f u r t h e r d i s c u s s t h i s i s s u e ? O bv i o u s l y b a s e d o f f t h e p a s s i o n a t e d i s c u s s i o n s h e r e w e ce r t a i n l y m i g h t w a n t t o c o n s i d e r t h a t . J e ff r e y : M r . C h a i r , i f I m a y . D a n i e l : Y e s . J e ff r e y : Y o u k n o w I ce r t a i n l y k n o w t h a t s o m e o f t h e i ss u e s t h a t w e r e b r o ug h t u p r e g a r d s p e c i f i c s c o n ce r n s o f t h e m o d e li ng a n d I ce r t a i n l y c o u l d m a k e t h a t a v a il a b l e t o t h i s c o m m i ss i o n i n t h e f u t u r e i f t h a t w o u l d h e l p w i t h y o u r d e c i s i o n s o n w h a t ’s r e a l l y g o i n g t o b e g o i n g o n w i t h t h e s e i s s u e s . K e ll y : I d o h a v e a q u i c k qu e s t i o n . Y o u s a i d a l o t o f t h i s w a s d o n e i n M a p l e w oo d . T h i s c o m p a n y h a s d o m e s im il a r p r o j ec t s i n M a p l e w oo d . H a v e t h e r e b e e n a n y t y p e o f a n a l y s i s d o n e t o s ee h o w m u c h , t h a t t h e h o m e o w n e r s p r o p e r t i e s e i t h e r w e n t d o w n o r i n c r ea s e d b a s e d o n t h e s e t y p e s o f p r o j ec t s i n M a p l e w oo d ? J e ff r e y : I’m n o t a w a r e o f a n y . T h a t d o e s n ’t m e a n t h a t t h e y a r e n ’t t h e r e . I w ill ce r t a i n l y , I ca n ce r t a i n l y r e s ea r c h t h a t a n d l oo k i n t o t h a t a n d s ee w h a t t h e r e s u l t s w e r e o f t h a t . D a n i e l : W h a t t y p e o f im p ac t t h e r e i s . O k a y . W e l l a s a c o mmi ss i o n I ce r t a i n l y t h a n k , I d o n ’t k n o w i f I’v e go t t e n a n y n ec e ss a r il y a n y p o s i t i v e f e e d b a c k o r i f t h i s i s s o m e t h i ng w e w a n t t o t a b l e f o r n e x t d i s c u ss i o n . N e x t m ee t i n g . D o w e w a n t t o h a v e , o r d o w e w a n t t o h a v e a s e p a r a t e w o r k s e ss i o n o n t h i s ? I’m ce r t a i n l y o p e n t o d i s c u s s i o n o n t h i s . O r s h ou l d w e j u s t , h o w d o w e w a n t t o a dd r e ss t h i s ? I’m ce r t a i n l y o p e n t o c o mm e n t s . T h o r ? S m i t h : W e l l I gu e ss , t h e r e ’s a f e w t h i ng s , qu e s t i o n s I h a d r e g a r d i n g t h e m o d e li ng , y o u k n o w a n d s o m e o f t h e m t h i n g s c o u l d , y o u k n o w d e p e n d i ng o n h o w t h e y c o m e i n , c o u l d m a k e a d i ff e r e n ce o n h o w t h i n g s w e r e p l a n n e d o u t . T o a d d r e ss s o m e o f t h e c o m p l a i n t s I gu e ss , m y t h o ug h t i s t h a t y o u h a v e t o , t h e r e ’s b e e n a l o t o f t a l k a b o u t , y o u k n o w a l o t o f r u n o f f a n d r a i n w a t e r c o mi n g d o w n i n t o t h i s a n d w h a t , y o u k n o w t h a t ’s h a pp e n i n g n o w a n d i t ’s j u s t n o t b e i n g t r ea t e d s o I t h i n k i t , e i t h e r p l a n , e i t h e r o p t i o n w ou l d b e b e n e f i c i a l o v e r a l l t o t h e o v e r a ll g oo d . I d o n ’t t h i n k t h a t h a v i ng e i t h e r t h e , s o m e s t a n d i ng w a t e r f o r a c o up l e d a y s i n t h e s e d r a i n a g e p o n d s o r t h e a d d i t i o n a l p o n d c r ea t e s a n y m o r e o f a d a n g e r f o r t h e pub li c t h a n h a v i ng a r e g u l a r p o n d t h e r e . I gu e ss t h a t , y o u k n o w f o r m e t h a t ’s t h e b i gg e s t t h i ng I ’v e go t t o , c o mm e n t s I w a n t t o m a k e I gu e ss . 94 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 27 C a m p i o n : I w o u l d s ugg e s t p o t e n t i a ll y a m o t i o n t o t a b l e t h e d e c i s i o n a s a c o m m i ss i o n i n t e r m s o f O p t i o n 1 o r O p t i o n 2 u n t i l t h e c o m p l e t e m o d e l i s a v a i l a b l e . A n d (b ), s o m e r e s ea r c h h a s b e e n d o n e i n t o a n y a v a i l a b l e ec o n o mi c im p a c t s t ud i e s o r a n y t h i ng li k e t h a t h a v e b e e n a t l e a s t r e s ea r c h e d , i f n o t a n e w s t ud y p e r f o r m e d . D a n i e l : G l e n n . S t o l a r : I t h i n k h a v i ng t h e m o d e li ng i n f o r m a t i o n i s h e l p f u l . I’m n o t s u r e i t ’s g o i n g t o m a k e a h ug e d i f f e r e n ce b u t i t ce r t a i n l y , i t ’s m o r e i n f o r m a t i o n t h a t i n a n a r ea w h e r e y o u h a v e s o m e d i s c u s s i o n s . M o r e I t h i n k t h o ug h i s t h e r e ’s s o m e l ac k o f c l a r i t y , a t l e a s t o n m y p a r t a n d i t s o u n d s l i k e i n t h e a u d i e n ce , c o u l d w e t a l k a b o u t t h i s 48 h o u r i n f i l t r a t i o n b u t i s t h a t li k e 2 d a y s o u t o f t h e o u t o f t h e y ea r y o u ’r e g o i n g t o h a v e t h a t , o r i s t h a t e v e r y w ee k , y o u k n o w a n d t h a t ’s p a r t o f t h e c o mm u n i ca t i o n t h a t I h o p e t h e m o d e li ng w i ll c l a r i f y . A n d a g a i n I s a t o n t h e t a s k f o r ce o n t h e s u r f ace w a t e r m a n a g e m e n t . W h e n w e t a l k a b o u t t h i s i n f i l t r a t i o n , w e ’r e t a l k i ng a b o u t b i g r a i n e v e n t s t h a t a r e o cc u rr i n g n o w . W e h a d t w o 10 0 y e a r e v e n t s o cc u r i n 2005 I t h i n k w a s i t ? Y ea h , 2005 . S o t w o o f t h o s e i n 10 y e a r s I b e li e v e t h a t im p ac t e d i t t h a t y o u w o u l d h a v e 48 h o u r i n f i l t r a t i o n . N o t e v e r y d a y . T w o i n 10 y ea r s . B u t w e n ee d t h e m o d e li ng t o t e l l u s w h a t t h e p r o j ec t i o n i s a n d I w o u l d s ugg e s t , u s e s o m e o f t h e 2005 d a t a p o t e n t i a ll y t o s a y y o u k n o w , 200 5 w a s a b a d y ea r f o r r a i n . W e k n o w t h a t . U s e t h a t m o d e l a n d s a y h e r e a r e t h e n u m b e r o f d a y s y o u w i l l h a v e s t a n d i ng w a t e r i n t h o s e a r ea s . I t h i n k t h a t ’s a n im p o r t a n t t h i n g f o r t h e a u d i e n ce t o k n o w a n d s o i f t h e m o d e l s c a n h e l p u s , ca n ’t p r e d i c t f o r s u r e , b u t i f i t c a n u s e t h a t , y o u k n o w s a y w o r s t y ea r , 2005 w o r s t y ea r w e ’v e h a d i n a l o n g t im e a s t h e p a r k k n o w s f r o m a , o h w h a t w a s t h a t p a r k t h a t w a s f l oo d e d o u t ? D a n i e l : C u r r y F a r m s . S t o l a r : C u rr y F a r m s , r i g h t b y y o u r h o u s e s o t h a t w a s a t l ea s t pu t s i t i n p e r s p ec t i v e , w h i c h I d o n ’t t h i n k w e h a v e r i g h t n o w s o I a g r ee w i t h D a n t h a t t h a t w o u l d h e l p . I a g r e e w i t h T h o r a b o u t t h e d a n g e r . I m e a n y o u ’v e g o t a b i g p o n d d o w n t h e r e a t t h e b o tt o m o f a s t ee p h i l l . T h a t n ee d s t o b e a dd r e ss e d n o m a tt e r w h a t . D a n i e l : A n d I a g r ee w i t h y o u G l e n n a s f a r a s y o u k n o w ce r t a i n l y s o m e c o n c e r n s . D a v e , a n d I a pp r e c i a t e i t b u t t h e r e a r e a l o t o f e x a m p l e s o f p a t h s t h r o ug h o u t t h e c i t y , i f y o u g e t a c h a n ce t o w a l k t h e m , w h e r e t h e y b o r d e r r i g h t n e x t t o l a k e s o r p o n d s o r o t h e r a r ea s . A n d w e ce r t a i n l y t o t a k e i n t o c o n s i d e r a t i o n t h e s a f e t y o f o u r , y o u k n o w w h e n p a t h s a r e d e s i g n e d . E s p ec i a ll y w i t h n e w p a t h s a s w e s t a r t t o e x p a n d o u r w a l k i ng p a t h a r ea s t h r o ug h o u t t h e c i t y h e r e . B u t t h e r e ’s e x a m p l e s a ll o v e r . I f , y o u c o u l d j u s t a b o u t w a l k i n t o a l m o s t a n y o n e o f o u r p a r k s a n d i f t h e r e ’s a h o l d i ng p o n d , o r w a t e r s u r f ace p o n d , t h e r e ’s m o s t li k e l y a p a t h t h a t ’s g o i n g t o g o r i g h t n e x t t o i t . S t o l a r : I d o a g r ee w i t h t h e s t a t e m e n t t h o ug h , i f y o u ’v e go t w a t e r , k i d s w i l l f i nd i t . D a n i e l : I ca n a t t e s t t o t h a t . S t o l a r : I h a v e 3 k i d s , I ca n a t t e s t t o i t t oo . T h e y ’ll f i nd i t b u t w h e t h e r i t ’s a pud d l e o n t h e s t r e e t o r w h e t h e r i t ’s t h e w e t n e ss t h a t ’s a l r ea d y o n t h a t t r a i l o r w h e t h e r i t ’s t h e NU R P p o n d a t t h e 95 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 28 b o tt o m , r e g a r d l e ss O p t i o n 1 o r O p t i o n 2 , y o u ’r e go i ng t o h a v e w a t e r t h a t ’s g o i n g t o a tt r a c t k i d s . U n f o r t u n a t e l y t h e w a y k i d s s e e m t o b e b u i l t . T h e f i n a l t h i ng i s a b o u t t h e p r o p e r t y v a l u e s . I m e a n I t h i n k t h a t ’s s o m e w h a t im p o r t a n t b u t I pu r c h a s e d a p r o p e r t y i n t h i s t o w n t o o a n d I h a v e o n e t h i r d o f m y l a n d i n e a s e m e n t a n d I k n o w a t a n y p o i n t t h e c i t y c a n t a k e t h a t l a n d a n d d o w h a t t h e y w a n t w i t h i t . O n e t h i r d o f m y l a n d . A n d y o u b u y i t , y o u r ec o gn i ze t h a t . I d o n ’t m e a n t h a t w e s h ou l d d i m i n i s h v a l u e a n d I a g r ee t h a t w e s h o u l d d o a l l o f t h e s e a s s e ss m e n t s , o r u n d e r s t a n d i t , b u t t h a t i s p a r t o f t h e b u y i ng p r o ce ss t h a t w h e n y o u h a v e a n ea s e m e n t , t h a t t h e c i t y o w n s , y ou ’v e go t t o r e c o gn i ze t h a t t h a t m e a n s t h e c i t y o w n s i t . T h e c i t y c a n d o . N o w I w a n t t o m ee t a s m u c h a s w e c a n t h e c o n f l i c t i n g r e q u i r e m e n t s h e r e a n d s o O p t i o n 2 i s n ’t t o m e o u t o f t h e qu e s t i o n a s a n o p t i o n b e c a u s e i t d o e s p r o v i d e , a s T h o r s t a t e d , b e t t e r f i l t r a t i o n t h a n w h a t w e h a v e t o d a y . I w i l l s a y t h o ug h , s o m e o f t h e s e r a i n g a r d e n s , t h e y a c t u a l l y a dd v a l u e t oo w h i c h i s w h y I w a n t t o l oo k y o u k n o w t o s o m e o f T o m ’s p o i n t s . T h a t t h e y c a n ac t u a l l y a dd v a l u e b eca u s e a s t h e y m a t u r e , a n d I u n d e r s t a n d . W e ’r e t a l k i ng t im e a n d I u n d e r s t a n d t h a t c o n ce r n b u t a s t h e y m a t u r e t h e y ac t u a l l y ca n a dd v a l u e b eca u s e i t a dd s t o t h e l a n d s ca p e s o . D a n i e l : A n d I t h i n k f o r t h o s e w h o w a n t t o g e t a n i d ea , a n d I r ea li ze T o m t h e y w o n ’t b e n e c e s s a r i l y i d e n t i c a l b u t I t h i n k i f y o u h ea d t o L a k e A n n , a l o n g t h e ea s t s i d e r i g h t w h e n y o u p u ll i n a l o n g F i e l d s 2 a n d 3 , T o dd i s t h a t r i g h t ? T h e l i tt l e p a r k i n g l o t o n t h e r i g h t h a n d s i d e t h e r e . T h e r e a r e r a i n g a r d e n s t h a t a r e n o w p l a ce d i n t h e r e a n d t h a t w ill g i v e y o u a n i d ea o f w h a t t h a t w i l l l oo k l i k e d o w n t h e r o a d . A g a i n I a g r ee w i t h , t h i s i s a l l n e w f o r m e s o , b u t a t l ea s t a s f a r a s i f y o u w a n t t o v i s u a l i ze f o r y o u r s e l f w h a t t h e s e m a y l o o k li k e . T h e s e s w a m p s o r p o n d s o r h o l d i n g m e c h a n i s m s . W h a t e v e r y o u m a y w a n t t o ca l l t h e m . I t h i n k t h a t ’s a go o d e x a m p l e a n d t h o s e h a v e b e e n a r o u n d f o r w h a t , t h i s i s t h e i r s e c o n d y e a r ? J e ff r e y : I t h i n k t h e i r s ec o n d y ea r . D a n i e l : S o , 2 y ea r s . S o t h i s w i l l b e g o i n g o n i t ’s t h i r d f u ll y ea r t h e n ? S t o l a r : N o , s ec o n d f u l l y ea r . D a n i e l : S ec o n d f u l l y ea r , o k a y . T o a t l e a s t g i v e y o u a n i d ea a s f a r a s i t ’s im p ac t s o . P a u l a , i s t h e r e a n y t h i ng e l s e y o u w a n t t o a dd ? A t k i n s : J u s t t h a t I t h i n k t h a t t h e r e ’s a l i tt l e m o r e d i s c u ss i o n a n d I’m c u r i o u s a s t o w h e n h o w s o o n a d e c i s i o n n ee d s t o b e m a d e w i t h t h e w o r k s t a r t i n g o n L a r e d o i n 2008 , i s t h a t t h e p l a n ? J e ff r e y : T h i s w i l l b e a n a l t e r n a t e b i d i t e m . W e w ou l d li k e i t t o g o o u t w i t h t h e p l a n s a s a n a l t e r n a t e b i d i t e m , b u t i t i s n o t i n c o n c e i v a b l e t h a t i t c o u l d n ’t b e a dd e d a s a n y s c o p e c h a n g e a f t e r t h e p r o j ec t h a s b e e n l e t . A t k i n s : T h a n k y o u . D a n i e l : T o m . K e ll y : I s t h i s a o n e s h o t d e a l a t L o t u s L a k e o r a r e t h e r e o t h e r o p p o r t un i t i e s t o d o s i mi l a r p r o j ec t s a r o u n d L o t u s L a k e ? T h e r ea s o n I’m a s k i ng i s b ec a u s e l e t ’s s a y t h i s o v e r a ll p r o j ec t r e du ce s t h e 96 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 29 c h e m i ca l s i n L o t u s L a k e o r t h e n u t r i e n t s i n L o t u s L a k e b y 3 % a n d O p t i o n 2 w o u l d t a k e i t d o w n t o 1 ½% s o b y t h e e n d o f t h e d a y i t ’s n o t r ea l l y m a k i n g t h a t b i g o f a d i ff e r e n c e , un l e s s t h e r e ’s o t h e r s im i l a r p r o j ec t s t h a t ca n f u r t h e r e nh a n ce L o t u s L a k e . S o i s t h i s a o n e s h o t d e a l o r d o y o u e nv i s i o n o t h e r t r e a t m e n t s a r o u n d t h e l a k e ? J e ff r e y : I e n v i s i o n o t h e r t r ea t m e n t s . I m e a n t h e n i t ’s g o i n g t o b e a s o p p o r t u n i t i e s p r e s e n t t h e m s e l v e s s o a s w e h a v e o t h e r r ec o n s t r u c t i o n p r o j ec t s . A s w e h a v e , I’v e b e e n i n d i s c u s s i o n s w i t h s o m e a ss o c i a t i o n o w n e r s h i p g r o up s a n d t h e y ’r e t r y i ng t o i d e n t i f y a r ea s t h a t mi g h t b e c o n s i d e r e d s o t h e r e w i l l d e f i n i t e l y b e o t h e r o p p o r t u n i t i e s . J u s t , I ca n ’t i d e n t i f y t h e m r i g h t n o w . K e ll y : A l r i g h t . D a n i e l : I t ’s o n e o f t h o s e s i t u a t i o n s w h e r e o b v i o u s l y y o u w a n t t o , i t ’s n o t t h e , i t ’s s i n g l e im p ac t b u t a s a c o ll e c t i v e , o v e r a l o n g p e r i o d o f t im e t h a t w i l l t h e n h a v e t h e im p ac t up o n L o t u s L a k e . B u t n o t o n l y L o t u s L a k e b u t o b v i o u s l y K e r b e r P o n d i t s e l f . A g a i n I t h i n k a s y o u s a i d , t h e w a t e r qu a l i t y ce r t a i n l y w i ll n o t d e g r a d e b a s e d o f f o f t h e s e , b u t t h e r e ’s o t h e r i ss u e s o b v i ou s l y t h a t K e r b e r P o n d f i g h t s b y i t s e l f j u s t b y t h e f ac t o f i t ’s d e p t h . N a t u r a l d e p t h a n d t h e e x i s t i n g w a t e r t h a t i t a l r ea d y h a s t o f i g h t f r o m o t h e r l o ca t i o n s s o . A l r i g h t , w e l l . I a g r ee w i t h D a n ’s m o t i o n t o t a b l e t h e m o d e l . T a b l e u n t i l w e g e t t h e m o d e l m a d e a v a i l a b l e a n d I t h i n k T e r r y , i f y o u c o u l d d o t h e ec o n o mi c im p a c t . O r a t l ea s t g e t s o m e i n f o r m a t i o n f r o m w i t h r e g a r d s t o M a p l e w oo d . H o w t h a t m a y h a v e h a d im p ac t s s o t h a t w e ca n a n s w e r s o m e o f t h o s e qu e s t i o n s . I t h i n k t h a t w i l l g i v e u s s o m e m o r e i n f o r m a t i o n a n d t h e n w e c a n a s s e s s t h i s a t t h e n e x t m ee t i n g i n A p r i l s o . H o ff m a n : C h a i r D a n i e l , j u s t t o e x p l a i n f o r a l l t h e a u d i e n c e m e m b e r s e x ac t l y h o w t h i s i s g o i n g t o w o r k . T e r r y s t a r t e d t h a t . T h i s i s a s u b -s e t o r a p a r t o f t h e L a r e d o R o a d p r o j ec t s o a s t h a t m o v e s f o r w a r d , m o s t o f t h e s e p e o p l e a r e i n v o l v e d i n t h a t a s w e ll . A s t h e P a r k a n d R ec r ea t i o n C o m m i ss i o n , y o u ’r e r e s p o n s i b l e f o r m a k i ng a r ec o m m e n d a t i o n c o n ce r n i n g t h i s p r o j e c t , s i n ce i t i s i n a p a r k w i t h i n t h e c i t y o f C h a nh a s s e n , p r i o r t o t h e c o m m i s s i o n a dd r e ss i ng i t a s a p a r t o f t h e i r , t h e c o u n c i l a dd r e s s i ng i t a t t h e i r m ee t i n g . S o t h i s g r o u p o f r e s i d e n t s w i l l h a v e a n o p p o r t un i t y t o c o m e b ac k i n t o t a l k t o t h e C i t y C o u n c i l a t t h a t t i m e a b o u t y o u r r e c o mm e n d a t i o n a n d s t a ff’s r ec o mm e n d a t i o n a t t h a t t im e . B e t w ee n n o w a n d t h e n e x t s c h e d u l e d m ee t i n g , y o u k n o w A p r il 22 nd m ee t i n g , y o u a l s o h a v e a s t a n d i n g w o r k s e s s i o n m ee t i n g o n A p r il 8 th . I f y o u w a n t t o s c h e d u l e i t , t h a t ’s t h e s ec o n d T u e s d a y i n A p r il . T h e 1 st i s t h e f i r s t T u e s d a y a n d t h e 8 th . S t o l a r : Y e s , c o rr e c t . H o ff m a n : S o i f y o u ’r e p r e p a r e d a n d w e h a v e t h e i n f o r m a t i o n b y t h e 8 th , I w o u l d r ec o mm e n d t h a t w e go w i t h t h e 8 th a t a w o r k s e s s i o n t y p e o f f o r m a t . I f n o t , i t w i l l h a v e t o e x t e n d t o t h e 22 nd f o r a c o n t i n u a t i o n o f t h i s d i s c u ss i o n . D a n i e l : W e ll I’m g o i n g t o m a k e t h e r ec o mm e nd a t i o n D a n , s i n ce y o u s o e l o qu e n t l y pu t i t b e f o r e . D o y o u w a n t t o g o a h ea d a n d m a k e t h e m o t i o n . C a m p i o n : O k a y . I m o v e t o t a b l e o u r d ec i s i o n u n t i l , w e ’l l t a r g e t A p r i l 8 th , u n t i l a c o m p l e t e m o d e l i s a v a il a b l e a n d s o m e r e s e a r c h h a s b e e n d o n e i n t o t h e ec o n o mi c im p a c t . 97 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 30 D a n i e l : S ec o n d ? S m i t h : S ec o n d . C a m p i o n m ov e d , S m i t h s ec o nd e d t h a t t h e P a r k a nd R ec r e a t i o n C o mm i ss i o n t a b l e c o n s i d e r a t i o n o f t h e K e r b e r P o nd P a r k Wa t e r Q u a l i t y T r e a t m e n t P r o j e c t N o . 0 8 -01 u n t i l a c o m p l e t e m o d e l i s ava i l a b l e a nd r e s e a rc h h a s b ee n d o n e i n t o t h e ec o n o m i c i m p a c t . A ll vo t e d i n f avo r a nd t h e m o t i o n c a r r i e d un a n i m o u s l y w i t h a vo t e o f 6 t o 0 . D a n i e l : T h a n k y o u T e rr y . I a pp r e c i a t e i t a n d t h a nk y o u v e r y m u c h f o r a l l o f o u r a ud i e n ce . H o ff m a n : T h a n k y o u a ll f o r y o u r t im e . T h a n k y o u . 2008 F O UR T H O F J U L Y F I R E W O R K S C O N T RAC T. D a n i e l : I t h i n k w e h a d t a b l e d t h a t l a s t t im e . H o ff m a n : W e l l w e h a d…a n d t h e n . D a n i e l : We h a d s o m e qu e s t i o n s b a s e d o f f o f , I r e m e m b e r i f w e c o u l d a dd a t h i r d y ea r . W a s t h a t i t t o t h e c o n t r a c t ? H o ff m a n : W e l l , w e w e n t b ac k a n d , t h e c o mmi ss i o n m a d e a r ec o mm e n d a t i o n t o a pp r o v e t h e s i n g l e y ea r . W e w e n t b ac k a n d s p o k e w i t h o u r f i n a n c e d e p a r t m e n t a n d r ec e i v e d , o r w e i d e n t i f i e d t h a t w e ’r e a b l e t o a w a r d a l l t h r ee y ea r s b a s e d o n t h e f ac t t h a t t h i s i s p r o f e ss i o n a l s e r v i c e s a n d n o t a p r o du c t t h a t w e a r e p u r c h a s i ng . A n d s o i t i s o u r r ec o mm e n d a t i o n t h a t y o u a m e n d y o u r r ec o mm e n d a t i o n t o i n c l ud e a ll 3 y ea r s a t t h e $30 ,0 00 i n 2008 , t h e 23 i n 2009 a n d t h e $23 ,000 i n 2010 a s p r o f e s s i o n a l s e r v i ce s f o r t h e f i r e w o r k s c o n t r a c t . K e ll y : I ’d li k e t o m a k e a m o t i o n t o a p p r o v e s t a ff ’s r ec o m m e n d a t i o n o f a m e n d i ng o u r p r e v i o u s r ec o mm e n d a t i o n t o t h e $30 ,00 0 i n 200 8 ; $23 ,000 i n 2009 a n d $23 ,000 f o r 2010 . S m i t h : S ec o n d . K e ll y m ov e d , S m i t h s ec o nd e d t h a t t h e P a r k a n d R ec r e a t i o n C o m m i ss i o n a m e nd t h e i r r e c o m m e nd a t i o n t o t h e C i t y C o un c i l t o a pp r ov e a 3 y e a r c o n t r a c t f o r t h e F o u r t h o f J u l y F i r e w o r k s c o n t r a c t w i t h M e l r o s e P y r o t ec hn i c s f r o m 2008 t h r o u g h 2010 i n t h e a m o un t o f $30 ,000 i n 2008 , $23 ,00 0 i n 2009 a n d $2 3 ,000 i n 2010 . A ll vo t e d i n f avo r a nd t h e m o t i o n c a r r i e d un a n i m o u s l y w i t h a vo t e o f 6 t o 0 . R E P O R T S: R E CR E A T I O N P R OG RA M: 2008 C H AN J A M ’08. 98 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 31 S t u t z m a n : T h a n k y o u M r . C h a i r m a n . A s s o m e o f y o u g u y s w e r e a s k i ng , E a s t e r w a s t h i s p a s t w ee k e n d a n d i t w a s a v e r y g oo d e v e n t , d e s p i t e t h e w ea t h e r . A n o t h e r 10 0 y ea r e v e n t o f E a s t e r b e i ng t h e ea r li e s t i t ’s g o i n g t o b e i n a b o u t a n o t h e r 100 y ea r s s o . S t o l a r : 215 ac c o r d i n g t o t h e … S t u t z m a n : S o , bu t o v e r a l l i t w a s a v e r y g oo d e v e n t a n d h a d a l o t o f h a p p y k i d s a n d g a v e a w a y a l o t o f s ug a r s o . B u t t h e n e x t e v e n t t h a t w e h a v e c o m i ng up i s ac t u a l l y t h e n e w e s t e v e n t t h a t w e w i l l b e d o i n g . I t ’s ac t u a l l y , i t ’s g o i n g t o b e C h a n J a m ’08 . I t ’s a b a t t l e o f t h e b a n d s f ea t u r i n g 4 h i g h s c h oo l s w i t h i n t h e C h a n h a ss e n a r ea b e i ng C h a s k a H i g h S c h oo l , M i n n e t o n k a H i g h S c h oo l , S o u t h w e s t C h r i s t i a n a n d H o l y F a m i l y C a t h o li c H i g h S c h oo l a s w e ll . W e ’r e g o i n g t o b r i n g b a n d s o u t f r o m ea c h s c h oo l . I h a v e r ec e i v e d a p p l i ca t i o n s f r o m t h e b a n d s a t t h i s p o i n t . W e a r e r e v i e w i ng t h e m t o s ee w h i c h b a n d s w e s e l ec t e d . T h e s e l e c t i o n p r o ce ss i n c l ud e s a s k i ng t h e m t o s ub m i t d e m o ’s , a s w e l l a s c h ec k i ng w i t h s c h oo l li a i s o n o f f i ce r s . K i nd o f f ee li ng o u t y o u k n o w a r e t h e s e g u y s g o i n g t o b e ea s y t o w o r k w i t h ? I s t h i s a b a n d t h a t i s g o i n g t o a b i d e b y o u r r u l e s ? A r e w e g o i n g t o h a v e s o m e p r o b l e m s t o m a k e s u r e t h a t w e g e t t h i s r u n , o r t h i s t o b e a g o o d , f u n , c l e a n e v e n t a s w e l l , a n d t h i s w i l l b e h e l d o u t a t t h e R ec C e n t e r o n A p r i l 11 th f r o m 7 :00 t o 10 :00 p .m . T h e p r i ze s f o r t h i s , f o r t h e f i r s t a n d s ec o n d p l ace b a n d s … E s p e c i a ll y p r o ud o f g i v i n g t h e s e y ou n g b a n d s o ppo r t un i t i e s t o p l a y f u r t h e r i n p r e t t y m a r qu ee e v e n t s . B o t h o n e w i l l b e , t h e w i nn i ng b a n d w i l l g e t a n o ppo r t un i t y t o o p e n f o r C a s a b l a n ca O r c h e s t r a o n J u l y 3 rd a t o u r c e l e b r a t i o n . D a n i e l : V e r y n i ce . S t u t z m a n : A n d t h e y w il l a l s o r ec e i v e a n i nv i t a t i o n t o p l a y o u t a t t h e M u s i c M a y h e m s t a g e o u t a t t h e S t a t e F a i r , w h i c h i s o u t n ea r t h e T h i r d L a i r o r t h e s k a t e p a r k s a n d a ll t h o s e t h i n g s up o f f o f M a c h i n e r y H il l . T h e s ec o n d p l ace b a n d w i l l r ec e i v e a n o p p o r t un i t y t o p l a y a l s o o n J u l y 4 th a f t e r t h e p a r a d e up h e r e a t C i t y C e n t e r P a r k , a s w e ll a s a n i nv i t a t i o n t o t h e S t a t e F a i r a s w e ll . T o h e l p c o v e r t h e c o s t s o f t h i s w e h a v e b r o ug h t i n s o m e v e n d o r s t o s e r v e f oo d b eca u s e e v e n a c o n ce r t n ee d s s o m e r e f r e s h m e n t s a s w e ll a n d w e ’v e b r o ug h t i n t w o l o c a l v e n d o r s i n B u ff a l o W i l d W i ng s a n d P i zz a i o l i P i zz a m a k e r t o s e r v e f oo d . I f i gu r e t h a t w i n g s a n d p i z z a g o v e r y w e l l w i t h m u s i c a n d h a v i ng c o ac h e d m a n y j u n i o r h i g h a n d h i g h s c ho o l k i d s , a l l I h ea r a b o u t f r o m t h e m i s B u ff a l o W i l d W i ng s a n y w a y s s o I f i gu r e d i t w o u l d b e a go o d o p p o r t un i t y f o r b o t h b u s i n e s s e s t o c o m e . T i c k e t s w ill b e $5 .00 a t t h e doo r . T h e p r i ce o f t h i s w a s e ss e n t i a ll y j u s t t o c o v e r o u r c o s t s. T h i s i s a m a j o r i t y o f a s e r v i ce t o t h e h i g h s c h oo l a n d j u n i o r h i g h a g e d k i d s t h a t a r e s o t o ug h t o p r o g r a m f o r s o w e w a n t e d t o m a k e s u r e i t w a s a f f o r d a b l e o u t t h e r e . A n d i n m y r e s ea r c h o f w h a t t o c h a r g e f o r t h i s , a l o t o f p e o p l e w e r e a s k i ng m e , w h a t t h e m o n e y g o e s f o r a n d I w a s e x p l a i n i ng t o t h e m t h a t w e ’r e , o u r b a s i c g o a l i s a g a i n i s t h e p r o g r a mmi ng a n d t o c o v e r c o s t s a n d t h e y w e r e a l l t h i n k i ng i t a c h a r i t y s o I l oo k e d i n t o i t a n d f o und a n a g e n c y t h a t w o u l d li k e t o p a r t n e r w i t h u s a s w e ll . T h e C A P A g e n c y s a i d t h e y w ou l d l o v e o u r h e l p w i t h d o n a t i o n s o n t h i s a n d a n yb od y t h a t b r i n g s a n o n -p e r i s h a b l e f oo d i t e m w i ll g e t a d o l l a r o f f a t t h e do o r a s w e l l s o w e ’l l b e c o ll ec t i n g f o r t h e f oo d s h e l f a s w e l l s o . T h i s s h ou l d b e a g r ea t e v e n t . I k n o w t h e s t a f f i s v e r y e x c i t e d a b o u t i t a n d w e ’r e r e a l l y l ook i n g f o r w a r d t o t h i s o n e . D a n i e l : E x c i t i ng . 99 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 32 R u e g e m e r : W h y d o n ’t y o u t e ll t h e c o mmi ss i o n t oo h o w CB O ’s g o i n g t o b e i n v o l v e d . S t u t z m a n : CB O w i l l b e i n v o l v e d . I h a v e ac t u a l l y b e e n c o mm u n i ca t i n g w i t h M e l a n i e , t h e l ea d s i n g e r f r o m CB O . S h e ’s i n c r e d i b l y e x c i t e d a b o u t t h i s a s w e l l . A s s oo n a s w e m e n t i o n e d t h e i d ea t o h e r a b o u t g e t t i n g a l o c a l b a n d i n t o t h e l o c a l ce l e b r a t i o n . S h e w a s t h r i l l e d a b o u t i t . B u t t h e y ’r e u n a b l e t o c o m m i t f o r s u r e i f t h e y c a n m a k e a gu e s t a pp ea r a n ce t o j u s t b e o u t t h e r e , b u t t h e y a r e g o i n g t o e m a i l , a n d e m a i l b l a s t pub li c i t y o f t h i s o u t t o t h e i r e n t i r e e m a il l i s t s o w e g e t pub li c i t y a s w e ll a s t h a t . A n d s h e h a s c o n t a c t e d m e a g a i n y o u k n o w s e n d i ng e m a i l b l a s t a n d g e t t i n g t h i s pub l i c i t y o u t t h e r e . P ub li c i t y ’s a l s o i n a l l 4 s c h oo l s a s w e ll s o CB O i s v e r y e x c i t e d t o d o t h i s a n d v e r y e x c i t e d t o w e l c o m e t h e y o u n g , l o c a l t a l e n t t o t h i s c e l e b r a t i o n a s w e ll . D a n i e l : I mi g h t s o u n d a l i t t l e o u t o f d a t e . W h a t i s CB O ? S t u t z m a n : C a s a b l a n ca O r c h e s t r a . D a n i e l : C a s a b l a n ca , t h e r e w e g o . O k a y . H o ff m a n : T h e b a n d t h a t ’s p l a y e d … D a n i e l : I j u s t d i d n ’t r ea li ze t h e y w e r e , C a s a b l a n c a . O k a y , f a n t a s t i c . K e ll y : H o w m a n y b a n d s h a v e y o u r ec e i v e d i n t e r e s t f r o m ? S t u t z m a n : W e ’v e r ec e i v e d i n t e r e s t f r o m 12 b a n d s a t t h i s p o i n t . I b e li e v e i t w a s 6 . I n i t i a ll y i t w a s 7 b a n d s f r o m M i nn e t o n k a . O n e d i d h a v e t o w i t h d r a w du e t o a c o n f l i c t , w h i c h i s un f o r t u n a t e b e c a u s e i t w a s a b a n d t h a t a ll t h e s t a f f w a s r e a l l y l e a n i ng t o w a r d s b r i n g i ng i n . T h e y w e r e ac t u a l l y a L e d Z e p p l i n c o v e r b a n d a n d r e a l l y , r e a l l y s o u n d e d g oo d . T h e y ’r e a m o n g o n e o f t h e t o p b a n d s t h a t a c t u a l l y h a d a s i n g e r t h a t m a t c h e d t h e i r s o n g s w e l l s o I w a s d i s a pp o i n t e d t o l o s e t h e m f r o m c o n s i d e r a t i o n . B u t w e d o s t i l l h a v e 12 o t h e r s . 6 f r o m M i nn e t o n k a . L e t ’s s ee h e r e , o r n o . I t i s 7 s t i l l f r o m M i nn e t o n k a a n d i t ’s 3 o r 4 f r o m C h a s k a a n d 1 f r o m S o u t h w e s t C h r i s t i a n a n d , w h i c h i s ac t u a l l y a S o u t h w e s t C h r i s t i a n a n d T o n k a c o m b o a t t h i s p o i n t , a n d H o l y F a mil y w a s i n t e r e s t e d . T h e y ac t u a l l y c o n t ac t e d m e a n d s a i d t h a t t h e y h a v e s c h oo l e v e n t s o n l y b a n d s t h a t t h e y w e r e i n t e r e s t e d i n a r e u n a b l e t o p a r t i c i p a t e b u t I a s k e d t h e m a b o u t f u t u r e y ea r s , i f t h i s y ea r ’s a s u cce s s a n d t h e y s a i d a b s o l u t e l y . W e w a n t t o c o m e b ac k . K ee p u s i n t h e l oo p i f t h i s h a pp e n s a g a i n s o . I h a v e t a l k e d w i t h m y c o n t ac t s a t C h a s k a a n d s a i d i f s o m e b od y c a n g e t i n t o u c h w i t h i n t h e n e x t d a y o r t w o , t o k ee p t h e n u m b e r s f a i r l y e q u a l a m o n g t h e s e s c h oo l s a s w e l l , I w o u l d c o n s i d e r a n o t h e r b a n d o r t w o f r o m C h a s k a j u s t s o w e d o n ’t h a v e a s c h oo l d o mi n a t i n g y o u k n o w w h e r e t h e r e p r e s e n t a t i o n i s b eca u s e t h e g o a l r e a l l y i s t o k ee p i t a f u ll b il l o f 10 b a n d s , a s t h a t ’s w h a t w e ’v e a dv e r t i s e d . D a n i e l : A n d h o w w i l l t h e y , w h a t t y p e o f a m e n i t i e s w i l l t h e b a n d s h a v e ? A r a i s e d s t a g e . L i g h t s . S o u n d b o a r d ? S t u t z m a n : E x c e ll e n t qu e s t i o n . W e h a v e a n o t h e r l o ca l c o n t ac t h e l p i ng u s o u t w i t h s o u n d , s t a g e a n d li g h t i n g . T h e r e w i l l b e a b o u t 2 o r 3 f o o t s t a g e , g e t t i n g t h e b a n d s e l e v a t e d o f f t h e g y m f l oo r . T h e r e ’l l a l s o b e a b o u t a n o t h e r 6 i n c h r i s e r f o r t h e d r u m p l a y e r t o b r i n g t h e d r u mm e r up a s w e l l . 100 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 33 T h e r e w i l l b e li g h t s a n d a p r o f e s s i o n a l s o u n d s y s t e m . W e ’r e s t i l l w o r k i n g o n ac t u a l l y i f w e ’r e g o i n g t o d o a ud i o a n d v i s u a l o r j u s t a ud i o r ec o r d i ng , s o w e ’l l h a v e t h a t o p p o r t un i t y a n d w h a t w e ’r e l oo k i n g r e a l l y t o ea s e t h i s i n t o a s w e l l f o r t h e b a n d s i s , s o w e ’r e n o t h a u li ng e q u i p m e n t o f f a n d o n a ll n i g h t i s J o e S c o tt w h o ’s h e l p i ng u s o u t w i t h t h i s h a s s a i d h e ’s go t p l e n t y o f e q u i p m e n t w h e r e w e c a n g e t t h e gu i t a r a m p s a n d p o s s i b l y e v e n t h e b a ss a m p s a n d w e c a n j u s t k ee p t h o s e o n s t a g e a s w e l l a s m o n i t o r s f o r a ll o f t h e b a n d s . T h a t t h e y c a n j u s t c o m e i n , p l ug a n d b e r ea d y t o go . I n a d d i t i o n t o h a v i n g a d r u m s e t r ea d y t o g o . O bv i o u s l y w i t h a d r u m s e t t h e r e i s s o m e un i qu e n e ss t h a t b a n d s a n d d r u mm e r s s p e c i f i ca ll y li k e t o t o y w i t h . W e w e l c o m e t h e m y o u k n o w i f t h e y ’v e go t c y m b a l s o r t h i n g s l i k e t h a t t h e y w a n t t o a dd o r b r i n g , i f t h e y ’r e p a r t i c u l a r t o t h e i r s n a r e d r u m , w e e n c o u r a g e t h e m t o b r i n g t h a t b u t a s f a r a s t h e b a s e s e t u p o f t h e t o m s a n d t h e b a s e d r u m , w e ’r e g o i n g t o t r y a n d k ee p t h a t i n t ac t . A n d a g a i n i f t h e y w a n t t o t a k e a t o m o f f , t h a t ’s f i n e a s w e ll . S o J o e a n d I h a v e t a l k e d a t l e n g t h a nd h i s g o a l i s , a s s o m e b od y i n t h e m u s i c w o r l d , i s r e a ll y t o g i v e t h e s e k i d s a n o ppo r t un i t y t o k ee p i t v e r y , v e r y p r o f e ss i o n a l . G i v e t h e m t h a t e x p e r i e n ce o f a p r o f e s s i o n a l s h o w s o i t w i l l b e , t h e y ’ll r ec e i v e a l o t o f a m e n i t i e s o f t h i s a n d r e a l l y t u r n i t i n t o t h a t h i g h qu a l i t y , n e w l e v e l o f i t ’s n o t j u s t p l a y i ng y o u k n o w f o r y o u r b ud d i e s i n y o u r g a r a g e . T h i s w i l l b e c o n s i d e r e d a f a i r l y p r o f e ss i o n a l s h o w a n d t o p qu a l i t y o n t h a t . D a n i e l : S o i n e s s e n ce m e m b e r s o f t h e p a r k a n d r ec d e p a r t m e n t w i l l n o w b e r o a d i e s ? E x c e l l e n t . A n yb od y h a v e a n y q u i c k qu e s t i o n s f o r J o hn o n t h e , I m e a n t h i s i s a n e x c i t i n g e v e n t J o hn . I t h i n k i t i s f a n t a s t i c s o . S t o l a r : W e ’v e t a l k e d f o r a l o n g t im e a b o u t s e r v i n g t h i s p o pu l a t i o n . I t ’s a g r e a t i d ea a n d I j u s t , i t s o u n d s li k e i t ’s a l r ea d y g o i n g w e ll a n d I j u s t t h i n k i t ’s a w e ll t h o ug h t o u t p r o g r a m a n d I t h i n k i t w i l l b e f a n t a s t i c . R u e g e m e r : A n d t h e w i nn e r s w i l l b e j udg e d b y t h e a u d i e n c e . S t u t z m a n : T h a n k y o u J e r r y . R u e g e m e r : T h r o ug h a d e c i b e l m e t e r s o w h o e v e r c h ee r s t h e l o ud e s t f o r y o u r b a n d , d e c i b e l a t 10 4 , w h a t e v e r i t ’s g o i n g t o b e i s g o i n g t o b e t h e w i nn e r s o t h e a u d i e n ce w i ll c h oo s e t h e w i n n e r . S t o l a r : Y o u k n o w i f y o u b r o a d ca s t t h i s l i v e o v e r ou r i n t e r n e t , pub li c t e l e v i s i o n , a n d t h e n h a v e p e o p l e d i a l a n u m b e r li k e A m e r i ca n I d o l . S t u t z m a n : Y ea h , h o p e f u ll y w e ca n g r o w i n t o t h a t . K e ll y : W il l i t j u s t b e o n e g y m o r a r e y o u g o i n g t o t a k e t h a t w a ll ? S t u t z m a n : F o r t h i s y ea r i t w i l l j u s t b e t h e o n e g y m . K e ll y : T h e B l u f f C r ee k o r t h e C h a n R e c C e n t e r ? S t u t z m a n : T h e C h a n R ec C e n t e r , b u t t h e f oo d w il l b e s e r v e d i n t h e r o o m s o w e ’l l h a v e a ll t h e r o o m s t o o u r a v a il a b il i t y t o o . T h i s w i l l h e l p k ee p t h e g y m p r e s e r v e d a s w e ll . W e ’ll s e t u p t a b l e s a n d t h i n g s o f t h a t n a t u r e t o r e a l l y k ee p t h e f oo d o u t o f t h e g y m a s w e l l s o w e w i l l h a v e t h a t 101 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 34 s p i l l o v e r s p ace a n d y o u k n o w a s a n y li v e m u s i c e v e n t , i t ’s n o t g o i n g t o b e j u s t t h e g y m t h a t h ea r s i t . I t ’s g o i n g t o b e t h e w h o l e b u i l d i ng t h a t w ill b e h ea r i ng t h e m u s i c s o , e s p e c i a ll y w i t h t h e doo r s o p e n a n d t h e r o o m s , t h e y ’ll b e a b l e t o h ea r t h e m u s i c o u t t h e r e b u t f o r t h i s y e a r i t w i l l b e t h e o n e g y m . A n d i n d e a l i n g w i t h J o e a g a i n , i t s h o u l d b e p l e n t y s u f f i c i e n t . D a n i e l : A n d n o ca p a c i t y i ss u e s a s f a r a s f i r e o r m a x i m u m c a p a c i t y i s s u e s o r a n y t h i ng f r o m t h a t p e r s p ec t i v e ? I m e a n o bv i o u s l y i f , t h e g oo d n e w s i s i f w e h a d a n e v e n t , w e l l w e ’r e g o i n g t o h a v e a n e v e n t li k e t h i s b u t i f w e h a d a l o t o f p e op l e s h o w up . S t u t z m a n : W e d o h a v e a m a x ca p a c i t y . I h a v e t a l k e d w i t h t h e b u il d i ng d e p a r t m e n t a n d t h e f i r e d e p a r t m e n t a s w e l l t o a n s w e r t h a t e x ac t qu e s t i o n . G i v e o r t a k e , i t ’s 1 ,000 p e o p l e i n r o u n d n u m b e r . D a n i e l : F o r t h a t h a l f ? S t u t z m a n : F o r t h e , y e a h . F o r t h a t h a l f o f t h e g y m . D a n i e l : O k a y . S t u t z m a n : A n d t h a t ’s , a n d y o u k n o w t h e r o o m s h a v e a ca p a c i t y a s w e l l b u t a ss u mi ng w e ’r e g o i n g t o w a n t m o s t o f t h e p e o p l e i n t h e g y m f o r m o s t t h e e v e n i ng . A s s t a ff w e ’r e g o i n g t o s a y , i f w e w e r e t o h i t 1 ,00 0 , w h i c h w o u l d b e h i g h l y u n li k e l y , t h a t w o u l d b e w h e r e w e w o u l d c u t i t o f f a n d s a y , y o u k n o w w h a t t h i s b u i l d i n g i s f u l l a t t h a t p o i n t s o . H o ff m a n : Y o u mi g h t g o …2 d a y s b e f o r e , y o u n e v e r k n o w . D a n i e l : I gu e ss t h e o t h e r qu e s t i o n I h a v e i s s ec u r i t y . T h e r e ’s g o i n g t o b e a l o t , h y po t h e t i c a ll y a l o t o f t ee n a g e r s h e r e . T h e r e ’s , j u s t s t a t i s t i c a ll y . S t u t z m a n : O n ce a g a i n a n e x c e ll e n t qu e s t i o n . J e r r y a n d I ac t u a l l y m e t w i t h S e r g e a n t P e t e A n d e r l e y t h i s a f t e r n oo n t o d i s c u ss t h e s e v e r y i s s u e s a n d w e w i l l h a v e t w o p a i d , o n d u t y o ff i c e r s o u t t h e r e . W e ’r e w o r k i n g o n g e t t i n g t h e C S O ’s o u t t h e r e a n d t h e n o b v i o u s l y t h e p a t r o l o f f i ce r s . O n e o f m y m a j o r c o n ce r n s t o o w a s i f s o m e t h i ng d o e s h a pp e n , w e d o h a v e t o h a u l s o m e k i d s o f f f o r s o m e t h i ng li k e t h a t , i s c a n w e c a l l t h e p a t r o l o f f i ce r s t o c o m e a n d h e l p u s w i t h t h a t o r w i l l w e b e l o s i ng t h e s ec u r i t y o f t h e e v e n t . S e r g ea n t A n d e r l e y a ss u r e d u s t h a t t h e p a t r o l o f f i ce r s w il l b e a b l e t o c o m e up a n d h e l p u s , s o w e w o n ’t l o s e s ec u r i t y j u s t b eca u s e o f a n i n c i d e n t . I n t a l k i ng w i t h h i m , t h e b i gg e s t i n c i d e n t t h a t h e w o u l d h a v e c o n ce r n s w i t h w o u l d b e t h e d r ug s o r a l c o h o l i n t h e p a r k i n g l o t a n d t h e y w i l l b e m a k i ng s w e e p s o f t h e p a r k i n g l o t a s w e ll a s t h e b u i l d i ng t o a dd r e ss t h a t . S t o l a r : L i k e y o u s a i d , y o u ’r e i nv i t i ng t h e m a l l t o t h e w h o l e p a r k t h e r e … S t u t z m a n : A n d w i t h t h a t , a n y d r ug s o r a l c o h o l s u s p ec t e d w i t h i n t h e e v e n t w ill b e i m m e d i a t e l y a dd r e ss e d a n d h a n d l e d acc o r d i n g l y . D a n i e l : O k a y , g r ea t . 102 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 35 H o ff m a n : S o s t a t i n g t h e o b v i o u s , w h a t i s g o i n g o n i n t h e s c h oo l g y m t h a t n i g h t ? S t u t z m a n : A c t u a l l y a t t h i s p o i n t J o d i e j u s t i n f o r m e d m e t o n i g h t t h a t t h e r e i s t h e a f t e r s c h oo l p r o g r a m g o i n g u n t i l 6 :00 b u t a f t e r t h a t I h a v e r e s e r v e d t h e p e r m i t s o w e h a v e t h e s c h oo l g y m a f t e r t h a t j u s t t o m a k e s u r e t h a t w e ’r e n o t . H o ff m a n : J u s t f o r s o u n d . S t u t z m a n : A n n o y i ng s o m e b od y e l s e a n d i t w i l l b e , w e d o h a v e acc e ss t o t h a t i f w e w e r e t o n ee d i t , f o r p o w e r n ee d s o r a n y t h i n g o f t h a t , b u t t h a t w a s a p r eca u t i o n t h a t w e t o o k i n t o c o n s i d e r a t i o n . T h a t t h e e v e n t s a t t h e r ec ce n t e r , t h i s w i l l b e t h e p r i m a r y e v e n t . Y o u mi g h t h a v e p e op l e c o mi ng i n t o w o r k o u t o r s o m e t h i ng li k e t h a t , b u t t h e d a n c e c l a s s e s , t h e f i t n e ss c l a ss e s , y o u k n o w t h e s p o r t s c l a ss e s i n t h e o t h e r g y m , w e h a v e a dd r e s s e d t h a t s o t h a t w e ’r e n o t h a v i ng c o n f l i c t s w i t h t h a t . D a n i e l : G r ea t . S t o l a r : W h a t a b o u t m e d i c a l ? A r e t h e r e g o i n g t o b e m e d i c a l p e o p l e o n , y o u k n o w li k e p a r a m e d i c s a v a i l a b l e t h e r e ? S m i t h : E M T ? S t o l a r : E M T . S t u t z m a n : T h a t i s s o m e t h i ng ac t u a l l y t h a t I h a v e n ’t a dd r e ss e d s p e c i f i ca l l y y e t b u t w i t h t h e o ff i c e r s t h e r e , o b v i o u s l y t h e y ’r e t h e f i r s t r e s p o n d e r s s o I w i l l d e f i n i t e l y l oo k i n t o m a k i ng s u r e t h a t w e h a v e s o m e t h i n g , a c o n t i n g e n c y p l a n f o r i n j u r i e s a v a i l a b l e t h a t e v e n i ng . S t o l a r : M i g h t b e w o r t h h a v i ng s o m e b od y t h e r e t h i s f i r s t r o u n d j u s t i n ca s e . D a n i e l : Y e a h I gu e ss m y o n l y s ugg e s t i o n i s , a n d i t ’s n o t t h a t I w a n t t o m a k e a n y c o m p a r i s o n s b u t I d o k n o w w h e n P a i s l e y P a r k pu t s o n a n e v e n t , I t h i n k t h e f i r e d e p a r t m e n t , i s t h a t t r u e D a l e , u s u a l l y h a s E M T ’s t h e r e? G r e g o r y : W e l l t h e y h a v e s o m e b od y s t a n d i ng b y o u t t h e r e a n d t h e y h a v e s o m e b od y t o m a k e s u r e t h a t t h e y ’r e n o t . D a n i e l : O v e r ca p a c i t y ? G r e g o r y : O v e r ca p a c i t y . A c t u a l l y w i t h s o m e …y o u m a y b e a b l e t o t a l k t o t h e p a r a m e d i c s a n d h a v e t h e a m b u l a n ce c r e w g u y s , i f t h e y ’r e n o t b u s y o r a n y t h i ng t h a t n i g h t , t h e y c a n j u s t c o m e o u t t h e r e a n d … S t u t z m a n : T h a t i s s o m e t h i ng , a s I s a i d , I w i l l m a k e s u r e t h a t w e h a v e t h a t b y t h e d a t e o f t h e e v e n t f i gu r e d o u t . 103 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 36 S t o l a r : V e r y e x c i t i ng . D a n i e l : E x c e l l e n t . T h a n k s J o h n . S EL F -S U P P O R T I N G P R OG RA M S : 3 -O N -3 B A S K ET B A LL LE A G U E. R u e g e m e r : A n y qu e s t i o n s ? D a n i e l : I s i t s u cce s s f u l ? R u e g e m e r : W e ac t u a ll y s t a r t e d M o n d a y n i g h t a n d w e do h a v e ac t u a l l y 5 t e a m s a n d n o t t h e 6 t o 8 t h a t I p r o j e c t e d w h e n I …t h e m e m o b u t w e s c h e d u l e d a l l t h e …s o t h e r e a r e n o b y e s w i t h t h a t s o j u s t a n o t h e r c o n t i n u a t i o n o f …p r o b a b l y a b o u t mi d -A p r i l , o r t h e s t a r t o f a p o s t s ea s o n t o u r n a m e n t s o … D a n i e l : A b s o l u t e l y . A n y t h i n g f o r J e r r y ? O k a y , t h a n k s J e r r y . E x c e ll e n t . A n d m o v i ng o n , I u n d e r s t a n d w e h a v e a n e w s t a f f m e m b e r T o dd . I f y o u c ou l d i n t r o du ce . R E CR E A T I O N C E N T E R R E P O R T: H o ff m a n : T h a n k y o u C h a i r D a n i e l s , m e m b e r s o f t h e c o m m i s s i o n . T o n i g h t f o r t h e R ec r ea t i o n C e n t e r , f i r s t I w o u l d li k e t h e c o m m i ss i o n t o acce p t t h e M a r c h r e p o r t t h a t w e h a v e b e f o r e y o u b u t t h e n m o s t im p o r t a n t l y I ’d l i k e t o i n t r o du ce J o d i S a r l e s , o u r n e w R ec r ea t i o n C e n t e r M a n a g e r . J o d y s t a r t e d y e s t e r d a y . M o n d a y a n d s o w e p u t h e r t h r o ug h a c o up l e o f g r u e li ng d a y s . Y o u k n o w h o w i t i s s t a r t i n g a n e w j o b , a n d J od y c o m e s t o u s b y w a y o f t h e A n d o v e r Y M C A w h i c h i s a j o i n t p a r t n e r s h i p b e t w ee n t h e C i t y o f A n d o v e r a n d t h e Y M C A s o I’l l l e t h e r i n t r o du ce h e r s e l f a n d s a y h e l l o t o t h e c o mmi ss i o n . S a r l e s : A l r i g h t . A s h e s a i d , I’m J od i S a r l e s . I d i d c o m e 3 y e a r s a t t h e Y M C A . W e o p e n e d a b r a n d n e w b r a n c h , c o mm u n i t y p a r t n e r s h i p t h e r e . B e f o r e t h a t I w o r k e d f o r t h e f a m i l y b u s i n e ss f o r 11 y e a r s s e ll i ng f oo d s o . W e g r e w up i n E d e n P r a i r i e r i g h t o n L a k e R il e y . F a mil i a r , v e r y f a mi li a r w i t h t h e a r ea . T h e w h o l e t im e , m y f o l k s a r e s t ill o u t t h e r e b u t I ’m e x c i t e d t o b e h e r e . Q u e s t i o n s o r ? D a n i e l : W e ll w e ’d l o v e t o s i t h e r e a n d a s k a ll s o r t s o f qu e s t i o n s s i n ce i t ’s y o u r s ec o n d d a y o n t h e j o b . A n d y o u go t t o s ee a t a s t e o f w h a t o u r t y p i c a l m ee t i n g l oo k s li k e t o d a y . S o , b u t w e l c o m e a b o a r d J o d i . W e ’r e ce r t a i n l y l ook i n g f o r w a r d t o w o r k i n g w i t h y o u a n d I d o n ’t k n o w i f t h e r e w e r e a n y i s s u e s l e f t o v e r . I t h i n k w e ’v e a dd r e s s e d a l o t o f t h e f u r n i t u r e a n d e q u i p m e n t . I u n d e r s t a n d e q u i p m e n t ’s b e e n . H o ff m a n : 4 n e w p i ec e s a r e i n t h e r e . D a n i e l : Y e p . S o w e ’v e g o t t h a t t a k e n ca r e o f a n d a l o t o f t h e n e w p r o g r a m s t h a t T o m ce r t a i n l y , w e w o r k e d w i t h T o m b e f o r e o n t h a t , s t a r t e d t o s ee i t c o m e t o f r u i t i o n . I t h i n k a p e r f ec t e x a m p l e J o hn o f w h a t y o u ’r e d o i n g . M a k i n g u s e o f t h e r ec r ea t i o n c e n t e r . T r u l y t u r n i t i n t o a c o mm u n i t y 104 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 37 ce n t e r i s e x c i t i n g s o w e ’r e s t a r t i n g t o s ee a l o t o f go o d , p o s i t i v e t h i ng s t u r n a r o u n d . I t h i n k t h a t b r a i n s t o r mi n g s e ss i o n w e h a d ce r t a i n l y a dd e d a l i tt l e b i t b u t I t h i n k T o dd , y o u r s t a f f h a v e d o n e a g r ea t j o b i n , a n d li k e I s a i d J od i , w e ’r e l oo k i n g f o r w a r d t o w o r k i n g w i t h y o u a s I a ss u m e . D o e s a n yb od y h a v e a n y qu e s t i o n s f o r h e r ? K e ll y : I w a s f i r s t o f f w h a t e v e r c a m e o f t h a t l i f e s i z e S i m o n g a m e t h a t w a s i n t h e r ec ce n t e r ? H o ff m a n : N e o s ? K e ll y : Y ea h . H o ff m a n : N e o s h e r e i s j u s t a t r i a l a n d i f w e h a d a n a pp r o p r i a t e l o ca t i o n f o r o n e p e r m a n e n t l y w e m a y i nv e s t i g a t e i n s t a l l i ng o n e b u t t h a t ’s t h e t r i c k i s i d e n t i f y i ng t h e a pp r o p r i a t e l o ca t i o n . T h e l o bb y o f t h e r ec ce n t e r i s n o t … W e k n e w i t w a s n ’t t h e a pp r o p r i a t e l o ca t i o n g o i n g i n b u t w e j u s t w a n t e d t o g e t i t h e r e a s a f a v o r t o M i d w e s t P l a y s c a p e s w h o i s i n C h a s k a a n d d o e s a l o t o f w o r k w i t h t h e c i t y s o t h e y w a n t e d t o s h o w i t a r o u n d . I t w e n t t o M i nn ea p o li s -S t . P a u l f i r s t a n d t h e n t o C h a n h a s s e n s o w e w e r e o u t a t t h a t . S m i t h : B i g h i t ? H o ff m a n : B i g h i t , y e a h . $30 ,000 r e t a il v a l u e . R i g h t n o w t h e y ’r e o ff e r i n g t h e m f o r a r e du ce d p r i ce t o g e t t h e m o u t i n t o t h e s t r e e t s o f t h e U n i t e d S t a t e s b u t t h a t ’s t h e r e t a il v a l u e o n t h a t p r o du c t . D a n i e l : A n y t h i ng e l s e ? S t o l a r : J u s t o n e qu i c k c o mm e n t j u s t t o t h a n k T o m f o r a l l t h e w o r k h e d i d . D a n i e l : A b s o l u t e l y . S t o l a r : A s R ec C e n t e r M a n a g e r a n d J od i , l oo k i n g f o r w a r d t o w o r k i n g w i t h y o u . S a r l e s : G r ea t , t h a n k y o u . D a n i e l : T h a n k y o u J o d i . S u s a n . S E N I O R C E N T E R R E P O R T. B i l l : G o o d e v e n i ng . K i n d o f f o l l o w up t o J o d i a nd t h e r ec ce n t e r . O n e o f m y g o a l s f o r 2008 w a s t o i n t r o du ce m o r e f i t n e ss p r o g r a m s s o I ’m h a p p y t o l e t y o u k n o w t h a t I ’v e go t t w o n e w p r o g r a m s g o i n g a t t h e r ec ce n t e r d u r i n g t h e d a y . O n e i s T a i C h i f o r o l d e r a d u l t s . W e ’r e o n a s ec o n d s e ss i o n w i t h I t h i n k 12 , 10 t o 1 2 p e o p l e . A n d a n e w p r o g r a m t h a t w e ’l l b e s t a r t i n g A p r i l 21 st c a ll e d E nh a n ce d F i t n e ss . I t ’s a p r o g r a m s p o n s o r e d b y U C a r e a n d t h e r e ’s s o m e g r a n t m o n e y t h r o ug h t h e M AA A w h i c h i s t h e M i n n e s o t a A r ea A g e n c y o n A g i n g . I t ’s a p r o g r a m li k e S il v e r S n ea k e r s , i f a n yb od y h a s h e a r d o f t h a t . S il v e r S n e a k e r s i f f u n d e d t h r o ug h B l u e C r o ss a n d H u m a n a s o w e a r e l u c k y e n o ug h t o g e t t h e b e n e f i t o f t h a t p r o g r a m . I t ’s a n e v i d e n ce b a s e d 105 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 38 p r o g r a m w h e r e t h e r e ’s p r e -im p o s e d t e s t i n g f o r o l d e r a du l t s s o i t w i l l b e g i n A p r i l 21 st . I d i d a s e p a r a t e f i nd , o r a s e p a r a t e m a il i ng , f l y e r s t h a t w e n t o u t f o r 1 5 s l o t s . A s o f d a y I’v e go t 12 p e o p l e s i g n e d up a n d t h a t ’s b e f o r e t h e C o nn ec t i o n e v e n c a m e o u t s o n o w I ’v e g o t e v e n a , y o u k n o w w o rr y i ng a b o u t a n o t h e r p r o b l e m . W i l l I h a v e t o h a v e a w a i t i ng li s t o r w h a t e v e r b u t s o , I’m r e a l l y , r e a ll y h a p p y t h a t w e ’r e a b l e t o r e a li ze t h e r ec ce n t e r f o r t h a t , a n d t h i s p r o g r a m w i l l a dd a n e w d i m e n s i o n w h e r e w e d o n ’t h a v e m u c h f i t n e ss s p e c i f i ca l l y g ea r e d f o r o l d e r a d u l t s s o . I’m e x c i t e d a b o u t t h a t . I ’v e a l s o b o ug h t a N i n t e n d o W i i f o r t h e s e n i o r c e n t e r . W e ’r e g o i n g t o h a v e s o m e d e m o n s t r a t i o n s o n t h e W i i a n d a s a n u m b e r o f o t h e r p l a ce s a r e d o i n g , i f i t g o e s o v e r w e m i g h t s t a r t s o m e f a ll l ea gu e s i n b o w li ng a n d b a s e b a l l . I’v e go t t o g e t m y d a u g h t e r o r s o m e o n e i n t o h o o k i t up a n d s h o w m e h o w t o u s e i t . A n d I f i g u r e i f i t d o e s n ’t g o w e l l , I’l l j u s t p u t i t u p f o r s a l e a n d I p r o b a b l y c ou l d m a k e t h e c i t y a l i t t l e m o n e y o n i t . S t o l a r : A c t u a ll y o n e o f t h e i n t e r v i e w e e s f o r t h e s e n i o r c o m m i ss i o n y e s t e r d a y w a s t a l k i ng t o m e a b o u t h o w e x c i t e d h e i s a b o u t i t g o i n g i n . H e r e a l l y i s l ook i n g f o r w a r d t o i t . B i l l : Y ea h , go o d . I ’v e g o t a d e m o n s t r a t i o n i n M a y a n d I’ll d o a n o t h e r o n e i n J u n e a n d t h e n g e t i t up a n d r unn i ng a n d , I’v e go t t o s e t up t h e w i r i ng s o i t w i l l b e r e a ll y a f u n , n e w p r o g r a m f o r t h e s e n i o r ce n t e r . A c o up l e o t h e r t h i n g s I w a n t t o h i g h l i g h t . I s t a r t e d i t l a s t y e a r , a L i f e l o n g L ea r n i n g p r e s e n t a t i o n s t h r o ug h A ug s b u r g C o ll e g e . K l e i n B a n k h a s o n ce a g a i n s p o n s o r e d t h i s p r o g r a m . W e ’l l h a v e 6 o f t h e m a y ea r . I ’v e h a d 2 a l r ea d y t h a t h a v e b e e n r e a ll y , r e a l l y w e l l a t t e n d e d . W e g e t t h e b e n e f i t , t h e r e ’s a b oo k l e t o f p r o b a b l y 100 d i f f e r e n t p r e s e n t a t i o n s a n d I g e t t o , I p i c k d i f f e r e n t t o p i c s . T h e o n e s w e ’r e d o i n g n o w i s c a l l e d M u s i c o f S o c i a l C h a n g e P a r t I , I I a n d III . A n d 3 r e t i r e d p r o f e s s o r s f r o m d i f f e r e n t c o l l e g e s a r o u n d t h e M i nn ea p o li s a r ea a r e t eac h i n g i t , a n d I’v e b ee n 20 t o 2 5 p e o p l e s o i t ’s r e a l l y b e e n , t h e y s t ill a r e w e l l a tt e n d e d a n d p e o p l e r e a ll y v a l u e k i nd o f t h e d i v e r s i t y o f a n e w d i m e n s i o n t o o u r p r o g r a mmi ng . T o m o rr o w J o hn a n d I h a v e w o r k e d o n a p r o g r a m , o u r w o o d ca r v e r s a r e d o i n g a n i n t r o du c t i o n t o w o o d ca r v i ng f o r c h il d r e n . W e ’v e go t I t h i n k 7 p e op l e t a ug h t b y 2 o f o u r w o o d ca r v e r s , a n d w e d i d n ’t k n o w i f i t w o u l d f l y b u t du r i n g s p r i ng b r ea k w e g o t 7 c h il d r e n , g r a d e s 4 t h r o ug h 8 c o mi ng a n d t h i s s u m m e r w e ’l l o ff e r a n o t h e r o n e . A n d i f t h a t g o e s o v e r , w e d o h a v e a c o up l e o f t h e w o o d ca r v e r s t h a t w o u l d b e i n t e r e s t e d i n d o i n g a w ee k l y c l a ss f o r c h il d r e n i n c a r v i ng . T h e y ’r e g o i n g t o s t a r t o f f w i t h c h i p ca r v i ng . S o t h e y ’r e r e a l e x c i t e d a b o u t t h a t . T w o o t h e r t h i n g s I w a n t t o m e n t i o n . O n e t h i n g , I h i g h l i g h t e d i n m y w r i t e up . T h e s e n i o r c e n t e r h a s b e e n i n v o l v e d w i t h a n u m b e r o f o r g a n i za t i o n s i n t h e c o mm u n i t y . W e don ’t h a v e p e op l e t h a t g o a n d w o r k a t a n u m b e r o f t h e m b u t I ’v e l oo k e d t o m a k e s o m e c o n t r i b u t i o n s a n d o n e t h i n g t h a t w e ’v e d o n e i s M i nn e s o t a O p e r a t i o n N i ce . I d o n ’t k n o w i f a n y o f y o u h a v e h ea r d a b o u t i t . T h e y ’v e go t a c h a p t e r h e r e i n C h a n h a s s e n . I t m e e t s o n t h e f o u r t h , n o t h e s ec o n d T u e s d a y o f t h e m o n t h a t t h e L e g i o n a n d t h e y p ac k a g e go o d s t o s e n d t o t h e s e r v i c e m e n i n t h e M i d d l e E a s t , a n d h o w t h i s a l l s t a r t e d w a s I h a d a l a d y c a l l e d w h o d o n a t e d e nv e l o p e s f o r o u r r ec y c l e d g r e e t i n g ca r d p r o g r a m s o w e j u s t e x p o u n d e d o n t h a t w h e r e w e s e n d g r ee t i n g ca r d s e v e r y m o n t h , o r o u r g r ee t i n g ca r d p r o g r a m m a k e s g r ee t i n g ca r d s a n d s e r v i c e m e n a n d w o m e n ca n s e n d t h e m b ac k t o t h e S t a t e s a t n o c o s t s o w e d o a ll o f t h e h o li d a y s a s w e ll a s b i r t h d a y s , a n d w e s t a r t e d d o n a t i ng go o d s t o t h e m a n d t h e y p i c k t h e m up ea c h m o n t h . T h i n g s t h a t a r e r e a ll y p o p u l a r a r e b e e f j e r k y . L i k e s w e e t …p r o du c t s , w h a t e v e r s o t h e r e ’s a l a d y f r o m M i nn e s o t a O p e r a t i o n N i ce t h a t e v e r y m o n t h c o m e s a n d p i c k s up o u r g o o d s a n d t h e n w i l l p a c k a g e t h e m a n d s e n d t h e m t o t h e M i d d l e E a s t . W e a r e a l s o F ee d M y S t a r v i n g C h i l d r e n . W e ’r e a d o n a t i o n s i t e f o r t h a t , a s w e ll a s t h e C A P A g e n c y , t h e f oo d s h e l v e s h a v e b e e n r e a l l y l o w t h i s p a s t w i n t e r , a n d n o t o n l y t h e s e n i o r c e n t e r b u t t h e e n t i r e c i t y h a s b e e n d o n a t i n g a n d i t ’s b e e n 106 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 39 r e a l l y g r ea t . T h e y ’v e b e e n a v e r a g i ng p r o b a b l y 30 t o 40 p o u n d s o f f oo d a w ee k t h a t o u r c o n g r e g a t e d i n i ng p r o g r a m , t h e d i r ec t o r t h e r e w i l l t a k e o v e r t o t h e C A P A g e n c y i n S h a k o p ee a n d t h o s e g o t o t h e f oo d s h e l v e s i n S c o tt a n d C a r v e r C o u n t y . A n d t h e n l a s t , I g o t a n i d ea b ac k i n N o v e m b e r , o r n o . B ac k i n F e b r u a r y a t t h e f i s h i ng c o n t e s t w h e n I w a s t a l k i ng t o P a u l a o u t o n t h e i ce o n e d a y , a n d w e go t t a l k i ng a b o u t a n e v e n t a b o u t t h e o l d S t . H u b e r t ’s C h u r c h a n d P a u l a m e n t i o n e d I t h i n k t h a t G r ace L u t h e r a n C h u r c h h a d c o n ce r t s t h e r e a n d t h a t g o t m e t h i n k i ng w h y ca n ’t w e d o s o m e t h i ng s o I t h i n k P a u l a p a s s e d t h i s o u t a n d o n F e b r u a r y 18 th w e ’r e g o i n g t o b e d o i n g , I m e a n I’m s o rr y . S u n d a y , M a y 18 th w e ’r e g o i n g t o b e d o i n g a f r ee c o mm u n i t y e v e n t c a ll e d a C e l e b r a t i o n , a C h a n h a ss e n C e l e b r a t i o n o f H i s t o r y a n d A r t s , a n d t h e pu r p o s e o f i t i s r e a l l y t w o f o l d . O n e i s t o h a v e a v e h i c l e t o t a l k m o r e a b o u t t h e h i s t o r i ca l s o c i e t y t h a t t h e y ’r e r e a l l y t r y i ng t o g e t g o i n g i n C h a nh a s s e n , a s w e l l a s t h e C o u n c il f o r t h e A r t s a n d t o h a v e a f r ee c o n ce r t f o r r e s i d e n t s o f C h a n h a s s e n t o e n j o y . W e ’l l h a v e o u r c h o r u s f r o m t h e s e n i o r ce n t e r , t h e C h a n -O -L i e r s . S t . H u b e r t ’s B r a ss w i l l b e t h e r e . T h e r e ’s a c o m b i n e d c h o i r b e t w e e n B l u f f C r ee k E l e m e n t a r y a n d C h a n E l e m e n t a r y I t h i n k a n d t h e y ’l l b e p r e s e n t i n g . A n d t h e n P a u l a ’s b e e n k i n d e n o ug h t o g e t a g r o u p f r o m C h a s k a V a l l e y T h ea t e r s o i t w ill j u s t b e r e a l l y , r e a l l y a n i ce c o mm u n i t y e v e n t a n d w e ’r e e x c i t e d a b o u t i t . P a u l a , d o y o u w a n t t o s a y a n y m o r e o n t h a t ? A t k i n s : O h n o , I h o p e y o u a ll c o m e . I t w i l l b e f u n . B i l l : W e d i d pu t , h o p e t o h a v e o n e . N o w w e ’r e g o i n g t o s t a r t a s k i n g , t h e w i n e a n d c h e e s e t h a t ’s g o i n g t o b e i n t h e p l a za w i l l b e a s o c i a l h o u r f r o m 4 :00 t o 5 :0 0 a n d t h e n t h e ac t u a l c o n ce r t w i l l m o v e i n t o t h e c h u r c h f r o m 5 :00 t o 6 :00 s o h o p e f u l l y y o u c a n a l l a t t e n d a n d t h a t t h e w ea t h e r w i l l b e g oo d . D a n i e l : T h i s w i l l b e i n t h e o l d , t h e c o n ce r t w i l l b e i n t h e c h u r c h ? B i l l : I n t h e c h u r c h . D a n i e l : O k a y . E x c e l l e n t . K e ll y : C a n I a s k a q u i c k qu e s t i o n ? W h o ’s d o i n g t h e W i i d e m o n s t r a t i o n s ? T h e r ea s o n I’m a s k i ng i s , h a v e y o u t h o ug h t a b o u t c o n t a c t i n g C h a n E l e m e n t a r y S c h oo l ? G e t t i n g s o m e f i f t h g r a d e r s b eca u s e i t mi g h t b e a go o d e x p e r i e n ce f o r t h e m t o d o s o m e t h i ng li k e t h a t a n d n o o ff e n s e t o y o u g u y s , t h e y ’v e … B i l l : I ca n s u r e do t h a t . F o r t h e d e m o n s t r a t i o n , L a u r i e H o kk a n e n w a s j u s t g o i n g t o d o i t a n d s e t i t up . B u t I ca n s u r e c a l l t h e m . K e ll y : I t j u s t m i g h t b e a go o d e x p e r i e n ce f o r t h e e l e m e n t a r y s c h oo l k i d s . B i l l : O h t h a t ’d b e w o n d e r f u l . H o ff m a n : A n d t h e s e n i o r s , t h e y ’d l o v e i t . B i l l : T h a t w o u l d b e g r ea t . G o o d , g r ea t i d ea . T h a n k y o u . 107 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 40 D a n i e l : T h a n k y o u S u s a n . P AR K & T RA I L M A I N TE NANC E R E P O R T. G r e g o r y : G o o d e v e n i ng . F i r s t I w a n t t o a p o l og i ze f o r t h e r e po r t t h a t I h a n d e d y o u a t t h e l a s t m i nu t e b u t I w a n t e d t o k ee p i t o u t a n d g e t t h e l a t e s t upd a t e s o n t h e o x y g e n l e v e l s a t L a k e S u s a n , s o w e ’r e p r e t t y m u c h up t o d a t e o n i t . W h a t I ’v e d o n e t h e r e , a n d t h a t i s D ec e m b e r 31 st t h e n u m b e r s h a d r u n d o w n . I t s h o w s y o u t h e d e p t h t h a t w e t a k e o x y g e n l e v e l s a n d i t g i v e s y o u w h a t t h e o x y g e n l e v e l s a r e a t t h o s e d e p t h s , a n d D ec e m b e r 31 st , e v e r y t h i ng a t t h a t p o i n t t h e l a k e w a s i n r e a l l y p r e tt y go o d s h a p e a n d t h a t ’s a b o u t t h e n o r m a l r ea d i n g s t h a t w e g e t . F r o m t h e r e o n y o u ca n s ee t h e s t a r t o f t h e , t h a t k ee p g o i n g d o w n a n d w e go t t o F e b r u a r y 4 th a n d a t t h a t p o i n t t h e o x y g e n l e v e l s w e r e g e tt i n g f a i r l y l o w . D ea n , m y f o r e m a n a n d t h a t w a s i n c o n t ac t w i t h t h e DN R a n d w e s t a y r e a l c l o s e w h e n t h e n u m b e r s s t a r t g e t t i n g t o t h e r e a n d t h a t a n d t h e y t e l l u s w h e n , i f t h e y r ec o mm e n d pu t t i n g i t i n o r n o t a n d w e w a n t t o m a k e s u r e t h a t w e ’r e r i g h t a n d t h a t a n d , t h e y f e l t i t w a s t im e t o p u t i t i n a n d s o w e d i d . A n d a s y o u n o t i ce , t h e n e x t p a g e a n d t h a t , t h e n u m b e r s c o n t i n u e t o d r o p a n d g e t t i n g d o w n a r o u n d M a r c h 10 th t h e n u m b e r s w e r e g e t t i n g f a i r l y l o w . W e w e r e l oo k i n g a t ac t u a l l y t a l k i ng w i t h t h e DN R , t h e y t h o ug h t t oo a n d t h a t , t h a t w e ’r e d e f i n i t e l y g o i n g t o h a v e a w i n t e r k i l l d o w n t h e r e . M a r c h 10 th o n t h e y h a v e s t a r t e d t o c o m e b ac k . W e ’r e ac t u a l l y g e tt i n g s o m e f a i r l y d ec e n t r ea d i n g s i n s o m e o f t h e a r ea s o n t h e 20 th h e r e . T h e y ’v e c o m e up qu i t e a b i t . W h y ? We ’r e n o t e x ac t l y s u r e w h e t h e r t h e o x y g e n o r t h e ae r a t o r ’s d o i n g m o r e w o r k o r i f w e ’r e g e tt i n g m o r e r u n o f f f r o m w a r m w ea t h e r , r a i n o r s n o w m e l t i n g a n d e v e r y t h i ng e l s e r unn i ng i n t h r o ug h t h e c r ac k s . T h a t ’s w h e r e w e t h i n k w h e r e w e ’r e g e t t i n g t h e r e a l o x y g e n i n t o i t . R i g h t n o w I o r i g i n a ll y I pu t i n t h e r e t h a t w e w e r e g o i n g t o , t h o ug h t w e ’d h a v e a w i n t e r k i l l . R i g h t n o w I’m n o t s u r e . I m ea n i t ’s r e a l l y k i n d o f a gu e s s i ng g a m e a n d t h a t . I t a l l d e p e n d s o n i f t h e y w e r e a b l e t o m a k e i t t h r o ug h t h a t , w h e n t h e l e v e l s w e r e l o w . S o w e ’r e h o p i n g n o t b u t l i k e I s a y , w e w o n ’t k n o w f o r s u r e . D a n i e l : D i d y o u h a v e t h e ae r a t o r s o n ? T h e ae r a t o r g o i n g o n . G r e g o r y : W e h a d t h e ae r a t o r g o i n g s i n ce F e b r u a r y 5 th s o , a n d t h a t ’s w h e n t h e DN R a n d w e t a l k e d a b o u t , t h e y t h o ug h t w e s h ou l d s t a r t i t u p . S o b u t t h i s y ea r w e h a d , w e h a d ea r l y s n o w . W e h a d ea r l y i ce . S o w i t h s n o w c o v e r . T h e o x y g e n l e v e l w e n t d o w n f a s t w i t h t h e d e c li n e o f t h e w ee d s a n d e v e r y t h i ng e l s e i n t h e l a k e a n d t h a t s o t h e o x y g e n w a s d o w n . D a n i e l : O k a y . S m i t h : W a s t h e ae r a t o r g o i n g i n j u s t L a k e S u s a n ? G r e g o r y : J u s t L a k e S u s a n . T h i s y ea r a n d t h a t w e s t a r t e d d o i n g a l i tt l e b i t m o r e o x y g e n r ea d i n g s o n L a k e L u c y a n d w e f o u n d t h a t t h a t o n e i s r e a l l y g o i n g d o w n a n d i t v e r y m u c h l oo k s l i k e t h e r e ’ll b e a w i n t e r k i l l o n t h a t o n e . R i g h t n o w s o . A n d w e h a v e n ’t , w e h a v e n o ae r a t i o n s y s t e m o r a n y t h i ng s e t up f o r t h a t l a k e b u t r i g h t n o w i t ’s l oo k i n g li k e t h e r e w i l l b e a w i n t e r k i l l t h e r e . I d o n ’t h a v e t h e n u m b e r s f r o m L a k e A n n . W e a l s o d i d w ee k l y t e s t s o n t h a t o n e a n d t h a t o n e ’s o f f t h e c h a r t s . I m e a n t h e r e ’s n e v e r g o i n g t o b e a p r o b l e m w i t h t h a t l a k e . D a n i e l : B eca u s e o f t h e d e p t h a n d ? 108 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 41 G r e g o r y : B eca u s e o f t h e d e p t h a n d t h e r e ’s g o t t o b e s p r i n g s a n d s t u f f i n i t t h a t o x y g e n i s r e a l l y go o d i n t h a t l a k e a ll t h e t im e . D a n i e l : W h a t a b o u t R i ce M a r s h ? G r e g o r y : W e d i d n ’t g o d o w n a n d do a n y t h i n g o n R i c e M a r s h . N o , w e h a v e n ’t b e e n d o w n o n t h a t o n e a t a l l . D a n i e l : A n d R i l e y , d o w e d o a n y t e s t i n g t h e r e a s w e ll ? G r e g o r y : R il e y w e h a v e … D a n i e l : D ee p e n o ug h a n d . H o ff m a n : Y e a h . R i ce M a r s h w i ll p r o b a b l y , i t ’s r i g h t i n t h e r e w i t h L a k e S u s a n a n d L u c y s o s i mi l a r . D a n i e l : O k a y . S m i t h : W h e n y o u s a y w i n t e r k i l l , w h a t i s i t ? I m e a n . G r e g o r y : W e l l t h e f i s h s t a r t t o d i e . S m i t h : I k n o w , w h a t t y p e o f n u m b e r s d o y o u gu e s s ? H o ff m a n : A n y w h e r e f r o m a f e w p e r c e n t t o 10 0 % d e p e n d i ng o n t h e s e v e r i t y o f t h e w i n t e r k i l l . M o s t o f t h e m a r e w h a t t h e y c a l l , t h e DN R r e f e r s t o a s a p a r t i a l w i n t e r k ill a n d t h e DN R d o e s n o t n e c e s s a r i l y b e l i e v e t h a t , o r h a v e b y p o li c y . I t ’s n o t n ec e ss a r il y a b a d t h i n g . W i n t e r k i l l l a k e s c a n b e v e r y p r o du c t i v e a n d t h e y ’r e m o r e o f a b oo m -b u s t t y p e o f a c y c l e w h e r e t h e y g r o w f i s h v e r y r a p i d l y a n d g r ea t f i s h i ng a n d t h e n t h e y b u s t a n d t h e n t h e y g o b ac k d o w n a n d t h e n w h a t y o u c r ea t e w h e n y o u h a v e t h a t w i n t e r k i l l i s a v e r y f e r t il e e nv i r o n m e n t f o r g r o w i n g m o r e f i s h . G r o w t h e m b ac k up a g a i n s o . T h e DN R i s r e -l oo k i n g a t i t ’s p o li c y i n ae r a t i o n ac r o ss t h e s t a t e o f M i nn e s o t a . T h e y ’r e n o t n ece s s a r i l y c o nv i n ce d a t t h i s t im e t h a t l a k e ae r a t i o n i s a l l t h a t b e n e f i c i a l . A t k i n s : W h a t i s , h o w do y o u ae r a t e t h e l a k e ? H o ff m a n : I t ’s a pu m p a n d b a ff l e s y s t e m a n d . A t k i n s : Y e a h . P u m p b ac k , p u m p a i r i n t o i t ? H o ff m a n : Y e p . S o i f y o u t a k e a l oo k d o w n a t L a k e S u s a n , t h e r e ’s a p u m p t h a t i s p u m p i ng w a t e r o u t o f t h e l a k e up i n t o a b a f f l e t h a t s i t s o n t h e s h o r e a n d i t j u s t d r o p s t h e w a t e r d o w n . A g i t a t i o n s y s t e m a n d s h o o t s i t r i g h t b ac k i n t o t h e w a t e r . 109 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 42 A t k i n s : N e v e r s a w t h a t b e f o r e . H o ff m a n : A n d t h a t d o e s n ’t ae r a t e t h e e n t i r e w a t e r b od y . J u s t p r o v i d e s s e tt li ng f o r r e f ug e i s h o w t h e DN R d e s c r i b e s i t . I n t h a t a r ea w h e r e y o u ’r e a e r a t i n g . G r e g o r y : A n d w e go d o w n t h e r e a l m o s t a b o u t e v e r y 2 d a y s t o g r ea s e t h e p u m p a n d e v e r y t h i ng e l s e . A t t h i s p o i n t w e h a v e n o t s ee n a n y f i s h y o u k n o w f l o a t i n g i n t h e o p e n a r ea o r a n y t h i ng y e t s o , y o u k n o w w e ’r e h o p e f u l o n i t a n y w a y . S k a t i n g r i n k s . T h i s y ea r a n d t h a t w a s o n e o f o u r b e tt e r y e a r s . W e h a d 88 d a y s o f ac t u a l b e i n g o p e n . I t h i n k w e o n l y c l o s e d 1 o r 2 d a y s , a n d t h a t w a s b e ca u s e o f c o l d w ea t h e r . N o t h i n g w a r m . I d i d g i v e y o u a r e p o r t o n t h i s y ea r w h i c h g i v e s y o u a ll o f t h e c o s t s a l o n g w i t h r unn i ng a l o n g t im e . I t a l s o , t h e c o s t g o e s u p o n t h e s k a t i n g r i n k s b u t i f y o u l oo k a t t h e c o s t p e r d a y i s d o w n c o m p a r e d t o li k e l a s t y ea r . L a s t y ea r w e r a n 30 , w e ll w e r a n . H o ff m a n : 37 d a y s . G r e g o r y : L a s t y ea r w e r a n 37 d a y s a n d t h a t a n d i t ac t u a l l y r a n o u t t o a b o u t $705 p e r d a y . A n d t h i s y ea r i t c o s t u s l i k e $459 p e r d a y b u t y o u ’v e go t t o t a k e i n t o c o n s i d e r a t i o n l a s t y ea r w e s t i l l go t a ll t h e s t a r t u p t im e . A l l t h e e x t r a h o u r s o f f l o o d i n g a n d e v e r y t h i ng e l s e a n d t h a t s o , y o u ’v e go t t h e b a s e t im e o f a l o t o f f l oo d i n g t o g e t t h e r i g s up a n d r ea d y t o g o . S t o l a r : D o w e k n o w t h e u s a g e y e t o r ? S t u t z m a n : I h a v e t h a t n u m b e r s . I d i d n ’t h a v e t h a t t im e p r e s e n t e d . I t w a s r i g h t a r o u n d 9 ,000 p e o p l e t h i s y ea r . O r y ea h , u s i n g t h e r i n k s . I’l l h a v e t h o s e f i gu r e s f o r y o u a g a i n i n A p r i l . H o ff m a n : A n d t h a t ’s du r i n g t h e t im e s t h e y w e r e d o i n g t h e c o u n t i n g . S t u t z m a n : Y ea h , du r i n g t h e t im e … S t o l a r : E v e r y t im e w e w e r e t h e r e , i t w a s p ac k e d . D a n i e l : E v e r y r i nk I ca n t h i n k o f w a s u s e d c o n s t a n t l y . G r e g o r y : Y ea h , w e h a d a l o t o f u s e e v e n o u t a t R ou n d h o u s e a n d e v e r y t h i ng li k e t h a t t h i s y ea r . T h e r e w a s a l o t o f u s e . D a n i e l : Y o u k n o w t h e a b s o l u t e c o l d e s t d a y o f t h e y ea r , I s a w s o m e b od y o u t s k a t i n g . C o u l d n ’t b e l i e v e i t . A c t u a l l y a n d h i s k i d s . B u t m o r e p o w e r t o h im . G r e g o r y : I d i d c h a n g e t h e r e p o r t f o r y o u t h i s y ea r . W e t r i e d t o p u t a l i t t l e b i t m o r e o n f o r y o u . B ac k i n ’82 w a s w h e n w e s t a r t e d k ee p i n g t r ac k o f t h e d a y s o p e n . W h e n w e c l o s e d a n d e v e r y t h i ng e l s e . T h e l a s t 10 y e a r s I ’v e b e e n k ee p i n g t r ac k o f w h a t i t a c t u a l l y c o s t s . P e r d a y a n d t o t a l c o s t f o r d o i n g t h e r i n k s s o i t j u s t g i v e s y o u a l i t t l e b i t m o r e i n f o r m a t i o n o n t h e p a s t 20 y ea r s , 25 y ea r s i n j u s t a c o up l e o f p a g e s o r s o . A n d r i g h t n o w i t a v e r a g e s o u t , w e ’r e a b o u t a t 2 5 y ea r s , 26 y ea r s a v e r a g e d a y s o p e n i s 55 ½ d a y s s o . W e h a d a g o o d y ea r t h e r e . N e x t o n a b a d n o t e . W e 110 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 43 d i d o u r w o o d du c k h o u s e c l e a n i ng a n d t h a t t h i s y e a r a n d w e ’r e d o w n . R ea l l y d o w n . W e d r o pp e d 15 % f r o m l a s t y ea r . W e w e r e up 44 l a s t y ea r a n d t h a t a n d w e ’r e d o w n t o 2 9 %. I d o n ’t h a v e a r e a l a n s w e r o f w h y . B u t i f y o u l oo k a t t h e y ea r s o f a ll t h e t im e s i t ’s b e e n g o i n g w e h a v e b e e n g r a du a ll y g o i n g d o w n . W e s t a r t e d o u t t h e f i r s t y ea r i n ’94 a n d t h a t . W e w e r e up a t 8 0 % a n d w e ’v e g r a du a l l y b e e n w o r k i n g o u r w a y d o w n a n d li k e I s a y t h i s y e a r w e ’r e d o w n t o 29 %. B u t li k e I s a y , I d o n ’t h a v e a r ea s o n w h y w e ’r e n o t h a v i n g a s m a n y w oo d du c k s a r o u n d . H o ff m a n : I n t h e ea r l y y e a r s p a r t o f t h a t w a s b eca u s e w e w o u l d h a v e s e l ec t e d t h e b e s t s i t e s f o r t h e f e w e r h o u s e s ea r li e r a n d a s w e a dd e d m o r e h o u s e s i t w o u l d g o t o s ec o n d a r y s i t e s s o t h a t e x p l a i n s a l i tt l e b i t i n t h e ea r l y y ea r s . B u t a f t e r t h a t , y o u s t a r t t o s ee w e ’d a v e r a g e a r o u n d 50 m o s t y ea r s a n d n o w w e ’r e a t j u s t a b o u t h a l f t h a t s o . W e p r o v i d e t h e s e n u m b e r s t o t h e DN R s o t h e y ’r e a w a r e o f w h a t ’s g o i n g o n . J u s t o u r s t ud y . G r e g o r y : O k a y , L a k e A n n b a l l f i e l d l i g h t s . I w a s ou t t a l k i ng t o t h e e l ec t r i c i a n s o u t t h e r e . T h e p o l e s a r e a l l s e t . T h e w i r i ng t o t h e p o l e s i s a ll d o n e . T h e y ’v e g o n e a r o u n d , t h e y ’v e s t r a i g h t e n t h e p o l e s . C u rr e n t l y t h e y a r e w o r k i n g i n t h e , i t ’s b ac k up t h e r e w h e r e t h e e l ec t r i c a l c o m e s i n a n d t h e y ’r e pu t t i n g i n t h e c o n t a c t o r s s o t h i n g s a r e l oo k i n g p r e t t y g oo d f o r h a v i ng li g h t s . I d o n ’t k n o w i f t h e b a l l f i e l d s w i l l b e q u i t e r ea d y b u t y o u ’l l h a v e l i g h t s . S t o l a r : S o J e rr y a r e w e g o i n g t o p l a n a mi d n i g h t s o f t b a ll g a m e t o k i n d o f k i c k t h o s e t h i n g s o ff ? R u e g e m e r : G i v e m e y o u r d a t e s. S e r i o u s l y , w e c ou l d d o … H o ff m a n : …v e r s u s s t a f f . W e ’l l h a v e t o g e t a n e x e m p t i o n f r o m t h e c o u n c i l . S t o l a r : B u t y ea r , i t ’d b e f u n t o p r o m o t e i t t o o . R i g h t y o u ca n g e t t h e p r e ss o u t t h e r e a n d p r o m o t e i t . H o ff m a n : Y e a h , w e ’r e w o r k i n g o n a d e d i ca t i o n . G r e g o r y : A l s o a t L a k e A n n , t h e p a r k s h e l t e r . I w a s v i s i t i ng w i t h t h o s e g u y s t h e o t h e r d a y a n d m o s t o f t h e t i n a n d e v e r y t h i ng i s o n t h e r o o f . T h e y w e r e p u t t i n g t h e t r im a r o u n d t h e o u t s i d e . T h e y w e r e t h e r e y e s t e r d a y b u t w i t h t h e s n o w o n t h e r o o f t h e y c ou l d n ’t g o o n t h e r o o f a n d d o a n y t h i ng s o b a s i c a ll y l oo k s li k e j u s t d o i n g s o m e t r i m a r o u n d t h e o u t s i d e o n t h e r o o f p a r t o f i t , a n d t h e y ’l l h a v e t h a t p a r t o f i t w o u l d b e d o n e , t h e s t r u c t u r e p a r t . T h e s n o w , t h a t k i n d o f s l o w e d i t d o w n a l i t t l e b i t w i t h pu t t i n g r a f t e r s a n d g e t t i n g e v e r y t h i ng d o n e a n d t h a t b u t t h e y ’v e g o t t h a t p r e t t y m u c h d o n e n o w . P i c n i c t a b l e s . W e , r i g h t a f t e r o u r s k a t i n g r i n k s c l o s e d , t h e g u y s w e n t a n d w o r k e d o n p i c n i c t a b l e s . W e t o o k a b u n c h o f o u r , w e ’v e g o t a b o u t 2 0 t a b l e s t h a t w e b r o ug h t i n a n d i t h a d t h e o l d w oo d t o p s o n t h e m . W e h a d r e c y c l e d p l a n k s t h a t w e w e r e a b l e t o r e p l ace t h e m s o w e r e b u i l t t h o s e a n d t h a t a n d s o w e g o t 2 0 n e w o n e s w i t h , o r 20 r e b u i l t o n e s w i t h r e c y c l e d p l a n k s o n t h e m . A n d a l s o t h e , w h a t w a s i t ? 34 o f t h e m I t h i n k , n e w o n e s c a m e i n f o r t h e s h e l t e r . T h e y w e r e j u s t d e li v e r e d t h e o t h e r d a y s o w e ’l l , i n t h e n ea r f u t u r e w e ’l l s t a r t p u t t i n g t h o s e t o g e t h e r . A n d l a s t l y s e a s o n a l h e l p . I h a d a go o d y ea r a g a i n t h i s y ea r . O u t o f 15 p e o p l e , I h a d 13 o f t h e m c o m e b ac k s o I o n l y n ee d e d t o r e p l ace 2 . W i t h t h e h e l p o f t h e g u y s up a t c i t y h a l l , w e h a d i t o n t h e i n t e r n e t a n d t h a t . I h a d I t h i nk 17 a pp li ca t i o n s c o m e i n f o r 2 p o s i t i o n s a n d i t w a s r e a l l y a go o d y ea r . T h r ee -f o u r t h s o f t h o s e w e c o u l d h a v e h i r e d j u s t a b o u t a n y o n e o f t h e m . 111 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 44 T h e y w e r e r e a l l y g oo d k i d s t h a t ca m e i n t h i s y ea r . S o w e ’r e up t o f u ll s t a f f a n d ac t u a l l y I p a ss e d m y a p p li c a t i o n s o n t o t h e s t r e e t d e p a r t m e n t . T h e y ’r e l oo k i n g f o r h e l p s o t h e y ’ll g o t h r o ug h t h e m a n d t h a t t o o a n d s ee i f t h e y ca n p i c k o u t a c o up l e o f k i d s t o h i r e s o . B u t I w a s r e a ll y i m p r e s s e d t h e k i d s t h a t d i d c o m e i n a n d w e i n t e r v i e w e d a n d t h a t w e r e r ea l l y , r e a ll y o u t l oo k i n g f o r w o r k a n d t h a t . I m ea n n o t t h e k i d s w h o c o m e i n l oo k i n g a n d t h a t e x p ec t t o g e t a f r ee p a y c h ec k a l l t h e t im e . T h e y w a n t e d t o w o r k s o t h a t w a s e n c o u r a g i ng . T h a t ’s p r e t t y m u c h a ll I’v e g o t t h e n . D a n i e l : E x c e l l e n t . I s t h e r e a n y qu e s t i o n s f o r D a l e ? D a n ? C a m p i o n : N o n e . D a n i e l : G l e n . K e ll y : F a n t a s t i c j o b o n t h e t r a il s a g a i n w i t h t h e r ece n t s n o w s t o r m s . T h e y ’r e f a n t a s t i c . G r e g o r y : L a s t s n o w s w e r e a l i tt l e b i t t o ug h e r o n t h e t r a il s t h o ug h b eca u s e t h e f r o s t i s c o mi ng o u t a l o n g s i d e o f t h e t r a il s s o a n y p l a ce w e g e t o f f a n d t h a t , y o u ’r e g o i n g t o s ee t i r e t r ac k s a n d i ss u e s o n s o m e o f i t . W e w i l l b e g o i n g a r o u n d a f t e r e v e r y t h i ng d r i e s up a n d pu t t i n g d i r t b ac k i n a l o n g . P u t t h e s ee d a n d t h a t i n b u t , i t ’s r e a l t o ug h i n t h a t t h e a m ou n t o f s n o w w e h a d , w e h a d n o b a n k s . W e h a d n o t h i n g t o f o l l o w a ny m o r e f o r t r a il s s o i t ’s r ea l t o ug h . D a n i e l : B r ea k i n a n e w t r a il a g a i n . I s up p o s e y o u ’r e g o i n g t o p l o w t h e m l i k e t h a t , b u t i t w a s n i ce . I m e a n y o u l oo k a r o u n d a t o t h e r c i t i e s li k e E d e n P r a i r i e a n d M i nn e t o n k a , e v e n C h a s k a t o a ce r t a i n e x t e n t a n d t h e y ’r e s t i l l c o v e r e d f o r t h e m o s t p a r t . I m e a n s o m e o f t h e t r a il s h a v e b e e n c l ea r e d b u t b o y y o u c a n j u s t a b o u t g o o n a n y t r a i l i n C h a n h a ss e n . T h e y ’r e o p e n r i g h t n o w s o I a pp r e c i a t e i t . G r e a t j o b f o r y o u a n d y o u r c r e w D a l e . G r e g o r y : W e l l t h r o ug h t h i s w ee k e n d w e t o o k ca r e o f t h e m o n F r i d a y a n d w e c a m e b ac k i n S a t u r d a y a n d w e d i d t h e m a g a i n S a t u r d a y a f t e r t h e s n o w w e h a d F r i d a y n i g h t s o , o k a y t h a n k y o u . D a n i e l : T h a n k y o u D a l e . AD M I N I S T RA T I V E R E P O R T. H o ff m a n : T h a n k y o u C h a i r D a n i e l s , m e m b e r s o f t h e c o m m i s s i o n . O n e i t e m I w o u l d li k e t o h i g h l i g h t i s t h e H i g h w a y 41 p e d e s t r i a n u n d e r p a s s a n d t r a i l . T h a t ’s j u s t li k e pu tt i n g a mi ll i o n d o ll a r s i n t h e b a n k acc o u n t f o r f u t u r e t r a il c o n s t r u c t i o n i n C h a n h a ss e n a n d s o t h a t ’s a b i g p i e c e o f n e w s . C a r v e r C o u n t y i s t h e l ea d a g e n c y o n t h a t p r o j ec t a n d t h e y w e r e t h e o n e t h a t a pp li e d f o r t h e g r a n t . T h e C i t y o f C h a n h a s s e n w a s a s upp o r t i n g p a r t n e r . T h i s w o r k w ill l i k e l y s t a r t o f f i n 2009 t o 2010 a n d e n d i n 2011 . I t w i l l b e a g r ea t p r o j ec t f o r o u r w e s t e r n p o r t i o n o f o u r c o mm u n i t y a n d r e a l l y f o r a n yb od y i n t h e c o mm u n i t y , t h e y c a n r ea c h t h a t p a r k b y b i c y c l e t r a il a n d t a k i n g t h i s u n d e r p a s s . S t o l a r : T h i s i s t o M i n n e w a s h t a ? 112 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 45 H o ff m a n : T h i s i s f o r t h e t r a i l a n d t h e M i nn e w a s h t a , H i g h w a y 41 . O n t h e ea s t s i d e o f H i g h w a y 41 a n d t h e n t h e u n d e r p a ss t o M i nn e w a s h t a R e g i o n a l P a r k . S t o l a r : A n d w il l i t g o li k e r i g h t t o t h e f r o n t e n t r a n ce t h e r e o r ? H o ff m a n : J u s t s o u t h o f t h e f r o n t e n t r a n ce , y ea h . S t o l a r : O k a y . D a n i e l : A n d t h e r e ’s g o i n g t o b e a t r a i l T o dd c o rr e c t f r o m 5 a l l t h e w a y d o w n t o L a k e L u c y o r c o n t i n u i ng a ll t h e w a y d o w n t o C h a s k a R o a d ? H o ff m a n : O n 4 1 ? D a n i e l : O n 41 . H o ff m a n : I t w i l l s t a r t a t L o n g ac r e s w h e r e i t c u rr e n t l y l ea v e s o f f . L o n g ac r e s D r i v e a n d g o n o r t h a t l ea s t t o t h e m i d d l e s c h oo l . T h e M i n n e t o n k a M i d d l e S c h oo l W e s t a n d p e r h a p s f a r t h e r up t o C h a s k a R o a d . D a n i e l : O k a y . E x c e l l e n t . E x c e ll e n t . T h a t ’l l b e r e a l l y n i c e . H o ff m a n : O u r m a t c h i ng g r a n t , o u r m a t c h i ng p o r t i o n i s $125 ,000 a n d t h e C o u n t y w i l l m a t c h $125 ,000 s o , a n d t h a t a l s o i n c l ud e s t h e u n d e r p a ss a n d t h e n t h e t r a il t h a t e x t e n d s i n t o t h e p a r k f r o m t h e u n d e r p a ss . D a n i e l : S o f o r $125 ,00 0 w e g e t a m i l e o f p a t h a n d a u n d e r p a ss . H o ff m a n : O f a s t a t e h i g h w a y . D a n i e l : O f a s t a t e h i g h w a y . E x c e l l e n t . T h a t ’s a b a r g a i n . H o ff m a n : G r ea t d ea l . D a n i e l : Y e p , e x c e l l e n t . A n d y o u h i t i t r i g h t o n t h e h ea d . T h a t w i l l m a k e , t h a t ’s e x c i t i ng n e w s f o r t h o s e w h o a r e , a n yb od y w i t h i n t h e C h a nh a s s e n t r a i l s y s t e m . G e t t i n g ac c e ss , e s p e c i a ll y t o t h e r e g i o n a l p a r k a n d I t h i n k i f a n y t h i ng , w ill c r ea t e m o r e e x p o s u r e t o M i n n e w a s h t a a n d a s w e ll a s t h e d o g p a r k . S t o l a r : W e ll I go t t h e c o mm e n t y e s t e r d a y a b o u t t h a t . S o m e o n e a s k e d , w a s t a l k i ng a b o u t t h e t r a il a n d s a i d c a n w e pu t a , a s k e d m e c a n w e pu t a t r a il i n t o g e t t h e m t o t h e d o g p a r k . T h e y l i v e I gu e ss r i g h t ac r o ss o v e r t h e r e . F u n n y y o u s h ou l d m e n t i o n t h a t . H o ff m a n : I t ’s c o mi n g . D a n i e l : I t ’s o n i t ’s w a y . 113 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 46 S t o l a r : I t o l d h e r I d i d n ’t k n o w w h e n b u t i t w a s h i l a r i o u s , s h e w a s m e n t i o n i ng a b o u t t h a t b eca u s e o f t h e d o g p a r k . D a n i e l : Y e p . H o ff m a n : A n d I’l l b e h a p p y t o t a k e a n y qu e s t i o n s e i t h e r t o n i g h t o r a n y o t h e r t im e c o n ce r n i n g t h e o t h e r i t e m s o n t h e r e p o r t . D a n i e l : I t h i n k t h a t s h o u l d b e i t . K e ll y : I t h i n k t h e r e w a s t h e C i t y C o u n c i l m ee t i n g y o u w a n t e d t o t a l k a b o u t . D a n i e l : T h e a g e n d a f o r t a l k i ng p o i n t s . H o ff m a n : Y o u ca n e i t h e r d o t h a t t o n i g h t o r y o u ca n a l s o t a b l e i t i f y o u c h oo s e t i l t h e 8 th a n d p i c k i t up a t t h a t p o i n t , d e p e n d i n g o n t h e h o u r . I f y o u w a n t t o t a k e t h a t t i l 10 :30 o r i f y o u w a n t t o d o t h a t o n t h e 8 th . D a n i e l : S h ou l d w e d o i t o n t h e 8 th ? W h a t do y o u g u y s t h i n k ? S m i t h : 8 th . K e ll y : 8 th . D a n i e l : 8 th , e x ce ll e n t . M o t i o n t o m o v e i t t o t h e 8 th . H o ff m a n : T h a t i s h o p e f u l t h a t w e ’l l h a v e , w h a t d o y o u t h i n k t h e o dd s a r e o f h a v i n g t h a t i n f o r m a t i o n a v a i l a b l e ? J e ff r e y : O h , I’l l h a v e i t . H o ff m a n : O k a y . C O M M I SS I O N M E M B E R C O M M I TTEE R E P O R T S. D a n i e l : O k a y . A l r i g h t . A n y c o m m i ss i o n m e m b e r c o mm i tt ee r e po r t s ? P a u l a , a n y t h i ng y o u w a n t t o a dd f r o m t h e A r t s C o u n c il o r a n y t h i n g ? A t k i n s : N o . J u s t t h e e v e n t c o mi n g up o n t h e 18 th . D a n i e l : O k a y . T o m ? K e ll y : N o . D a n i e l : T h o r , D a n , G l e nn ? 114 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 47 S t o l a r : J u s t o n e qu i c k n o t e . T h e p a s s i ng o f a n R P A b o a r d m e m b e r . B a r b K i ng w h o li v e d i n D e l a n o . A n d s h e d i d a l o t . S h e ’s o n e o f t h e c o -f ou n d e r s o f L a n d s ca p e S t r u c t u r e s . O n e o f t h e p l a y g r o u n d c o m p a n i e s a n d s h e s e r v e d o n t h e b o a r d t h e r e a n d s h e a l s o f o u n d e d a f o u n d a t i o n t h a t w o r k s w i t h p a r k s a n d r ec d e p a r t m e n t s t o a dd r e ss c h i l d h oo d o b e s i t y . S h e p a s s e d a w a y n o t t oo l o n g a g o . H o ff m a n : A g e 62 . 7 m o n t h b a t t l e . V e r y s h o r t b a t t l e w i t h c a n c e r . M a rr i e d t o S t e v e n K i ng o f L a n d s c a p e S t r u c t u r e s , D e l a n o . V e r y go o d e m p l o y e r f o r t h a t c o mm u n i t y a n d f o r u s . D a n i e l : E x c e l l e n t . O k a y , t h a n k y o u G l e n n . C O M M I SS I O N M E M B E R P R E S E N T A T I O N S. N o n e . AD M I N I S T RA T I V E P AC K ET. D a n i e l : A n y t h i ng t h a t w e w a n t t o a dd r e ss i n t h e a d mi n i s t r a t i v e p ac k e t t h e n ? T o dd , a n y t h i ng t h a t w e s h ou l d n o t e ? H o ff m a n : J u s t a n i nv i t a t i o n f r o m a r e s i d e n t I t h i n k i s a l w a y s w o r t h y o f s p e c i a l n o t e t h a t C yn t h i a T o nn i s i n t e r e s t e d i n w o r k i n g w i t h t h e c o m m i ss i o n i f y o u w o u l d ca r e t o a t r a s h t y p e o f a pub l i c s e r v i c e a n n o u n ce m e n t o r pub li ca t i o n . S h e ’s c o n c e r n e d a b o u t t h e a m o u n t o f l i tt e r o r t r a s h i n t h e c o mm u n i t y . S ugg e s t e d t h a t I a dd r e ss t h a t w i t h t h e c o mmi ss i o n a n d t h e n h a v e y o u g u y s t h i n k a b o u t t h a t a n d c o m e up w i t h a r e s p o n s e f o r M r s . T o nn . I t ’s t h e l a s t i t e m i n t h e a d mi n i s t r a t i v e s ec t i o n . B i l l : S h e w a s t h e w o m a n t h a t h ea d s up M i nn e s o t a O p e r a t i o n N i ce . R e a l l y , r e a l l y g oo d…p e r s o n . D a n i e l : O k a y . R u e g e m e r : I’l l j u s t a dd o n e r e a l q u i c k . T h e p a r t y a f t e r C h a n J a m , t h e C i t y o f C h a n h a ss e n i s c o- s p o n s o r i n g a k a r a o k e s e r i e s w i t h a l o c a l b u s i n e s s c a ll e d K i d s S a k e a n d t h a t ’s g o i n g t o s t a r t A p r il 18 th a n d i t ’s g o i n g t o c o n t i n u e e v e r y F r i d a y , w i t h t h e e x ce p t i o n o f t h e M e m o r i a l w ee k e n d F r i d a y t i l M a y 30 th . I t ’s a b o u t 6 o r 7 w ee k s. W h a t i t i s , i t ’s g o i n g t o b e h e l d a t t h e C h a n h a ss e n R ec r ea t i o n C e n t e r e v e r y F r i d a y n i g h t f r o m 6 :00 t o 9 :00 . I t ’s b a s i c a ll y j u s t a d r o p i n k a r a o k e p r o g r a m w h e r e y o u ca n b r i n g y o u r w h o l e f a m il y i n . Y o u s i g n up w h a t e v e r s o n g y o u w a n t t o s i n g . T h e y c o m e w i t h t h e li g h t s a n d t h e , a ll t h e k a r a o k e e qu i p m e n t a n d t h a t s o r t o f t h i n g . Y o u p a y $15 f r o m 6 :00 t o 9 :00 f o r a f a mil y o r $5 f o r i n d i v i du a l s . T h e r e ’s g o i n g t o b e f oo d u p t h e r e . I t ’s r ea l l y j u s t k i n d o f a go o d f a m il y e v e n t t h a t w e ’r e g o i n g t o t r y t o b o o s t up o u r r ec r e a t i o n p r o g r a m s a t t h e r ec r e a t i o n c e n t e r s o i t s h ou l d b e a l o t o f f u n . T h e r e ’s n o p r e -r e g i s t r a t i o n . J u s t s h o w up t h a t e v e n i ng . J u s t c o m e o n i n a n d s i ng y o u r f a v o r i t e s o n g s o t h a t ’s g o i n g t o s t a r t b e f o r e o u r n e x t m ee t i n g s o I j u s t w a n t e d t o l e t t h e c o mm i s s i o n k n o w a b o u t i t . F l y e r s a r e g o i n g t o b e g o i n g t o t h e s c h oo l . I t ’ll b e o n o u r w e b s i t e . W e ’r e g o i n g t o h a v e f l y e r s h e r e a t t h e c i t y h a l l . T h e C h a n h a s s e n R ec r ea t i o n C e n t e r s o e x c i t i n g p r og r a m s o i f y o u a l l w a n t t o s t o p d o w n o n t h e 18 th , o r a n y o t h e r F r i d a y n i g h t b e t w ee n t h a t a n d M a y 30 th . 115 P a r k a n d R ec C o m m i ss i o n - M a r c h 25 , 200 8 48 D a n i e l : E x c e l l e n t . S o w ill y o u h a v e i n f o r m a t i o n f o r u s a t t h e n e x t m ee t i n g t h e n ? R u e g e m e r : Y o u k n o w I’l l e m a i l y o u a , f r o m o u r f l y e r . D a n i e l : T h a t ’d b e g r ea t i f y o u c ou l d d o t h a t f o r u s. S t u t z m a n : C h a i r m a n D a n i e l , I ’d a l s o li k e t o i nv i t e a l l y o u g u y s t o j o i n u s f o r C h a n J a m t o o , i f y o u g u y s a r e a v a i l a b l e t h a t n i g h t . A s y o u gu y s s a i d , I t h i n k i t w ill b e a f u n e v e n t s o c o m e o n o u t i f y o u g u y s … D a n i e l : A b s o l u t e l y . A c t u a l l y I w a s j u s t t h i n k i n g a b o u t h ea d i ng o u t t h e r e . I d o n ’t k n o w i f w i t h m y y ou n g e s t b u t m a y b e m y o l d e s t w i l l b e r e a l i n t e r e s t e d s o t h a t w i l l b e f u n t h o ug h . L i k e I s a i d , I t h i n k t h a t ’s e x ac t l y w h a t t h a t t y p e o f p r o g r a m , a s f a r a s g e t t i n g k i d s i n t h e c o mm u n i t y t o g e t h e r a n d , e s p e c i a ll y t h e d i ff e r e n t s c h oo l d i s t r i c t s w h i c h s h ou l d b e i n t e r e s t i n g , b u t e s p e c i a ll y w i t h m u s i c e v e n t s s o v e r y go o d j o b J o h n . W e ll w i t h t h a t s a i d , m o t i o n t o a d j o u r n ? K e ll y m ov e d , S m i t h s ec o nd e d t o a d j o u r n t h e P a r k a nd R ec r e a t i o n C o m m i ss i o n m e e t i n g . A l l vo t e d i n f avo r a nd t h e m o t i o n c a rr i e d un a n i m o u s l y w i t h a v o t e o f 6 t o 0 . S ub m i tt e d b y T o dd H o ff m a n P a r k a n d R ec D i r ec t o r P r e p a r e d b y N a n n O p h e i m 116 1b CITY OF CHANHASSEN MEMORANDUM 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 TO Mayor City Council Building Inspections Phone 952 227 1180 Fax 952 227 1190 FROM Beth Hoiseth Crime Prevention Specialist Engineering Phone 952 227 1160 Fax 952 227 1170 DATE April 8 2008 c SUBJ General Mills Donation for the 2008 Chanhassen Safety Camp Finance Phone 952 227 1140 Fax 952 227 1110 Staff recommends that the City Council approve the 2 000 00 donation from the General Mills Foundation This donation will help to pay fees for safety instructors lunch t shirts medals and miscellaneous expenses Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site WI W ci chanhassen mn us The City of Chanhassen A growing community with clean lakes quality schools a channing downtown thriving businesses winding trails and beautiful parks A great place to live work and play 117 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site W IIVI ci chanhassen mn us icl MEMORANDUM TO Todd Gerhardt City Manager Mark Uttfin Fire Marshal April 28 2008 uf1 Private Fireworks Display at Lake Minnewashta on July 4 2007 FROM DA TE SUBJ Staff has received a request from Americana Fireworks Display Company on behalf of the Lake Minnewashta Fireworks Committee to conduct a fireworks display from Minnewashta Regional Park on July 4th This application is similar to what has occurred for the past seven years and it meets Fire Code regulations The following conditions have been communicated and agreed to by all concerned parties 1 If the wind is blowing from a northerly or westerly direction or points in between where it could blow debris over the swamp area the show will be cancelled or re scheduled to a pre assigned rain date This information would be included in a flyer that is mailed to lake residents by Beth Ginther coordinator of the fireworks The fireworks company will be responsible for making the decision if the display should be cancelled I will make this condition very clear to them 2 Carver County Parks Director Marty Walsh the fire chief s and I would walk drive the site prior to July 4th to inspect the drop down zone With a unified decision that if the swamp land did bum we county parks and fire department would let it bum itself out There are natural fire breaks already there We would patrol the perimeter and just observe Actually we would be doing the park a favor by letting it bum all the dead grass and weeds A meeting with all concerned parties is planned in the near future As in the past the Fire Department will have a stand by crew available at the site Additionally the group has provided a 1 million liability insurance policy covering this event RECOMMENDATION Staff recommends approval of the request from Americana Fireworks Display Company for a fireworks display permit on July 4 2008 at Lake Minnewashta Regional Park with the conditions noted above Approval requires a simple majority vote of those City Council members present g safety ml mwshtafireworksdisplaymemo The City of Chanhassen A growing community with clean lakes quality schools a charming downtown thriving businesses winding trails and beautiful parks A glEa place to live work and play 118 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 2271170 Finance Phone 952 227 1140 Fax 952 2271110 Park Recreation Phone 952 2271120 Fax 952 2271110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 2271404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 2271300 Fax 952 2271310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us 1 e MEMORANDUM TO Todd Gerhardt City Manager o Paul Oehme P E Dir of Public Works City Engineer FROM DATE April 28 2008 C SUBJ Lift Station No 12 PW055L Approve Quote for Panel Replacement REQUESTED ACTION Approve Quote for Panel Replacement BACKGROUND Annually the City considers rehabilitation to lift stations in good repair and reduce the probability time staff is requesting the panel at Lift Station 12 station are relatively new and are not was constructed in 1975 and is located on the boat launch adjacent to the new Well 12 that the addition of the Well 12 in the area the accommodate the additional power needed power upgrade the panel should be replaced to be switched out and it would be very expensive the tight space restraint of the area and for aesthetic underground vault installed instead of vault was sized to have the lift station panel can be removed and landscaped to keep the repairs At this The pumps for the Station 12 public With Staff has received quotes for the lift station Quality Control USEMCO and Integration Lift Station Panel 16 827 00 18 467 10 Staff recommends approving the quote in the amount of Control and Integration Quality Lift Station 12 improvements were originally scheduled for 2009 however because of the Well 12 improvements it is recommended to replace the electrical panel in 2008 The remaining lift station work scheduled for 2008 will be revised to stay within this year s CIP Attachment The City of Chanhassen A growing tJ tiiWa JaM 31 witV m llumil uLdOWJlffi lB dhriving businesses winding trails and beautiful parks A great place to live work and play 119 I I I t Capital Improvement Program City of Chanhassen MN 2008 thru 2012 Project SS O 17 Project Name Sanitary Lift Station Rehabilitation Program Account 1 701 0000 4751 Description The sanitary lift station rehabilitation program is designed to minimize sewer backups and emergency calls due to failed lift station equipment The City currently maintains 31 lift stations Many of these lift stations are high service pumps and need frequent servicing The program will service or replace pumps pipe gallery and electrical components as needed The proposed lift stations for improvements are as follows 2008 4 5 6 and 2 2009 7 9 and 12 2010 8 and 24 2011 10 and 11 2012 16 and 21 Account 2 C Justification Reduce emergency calls and potential sewer backups Expenditures Maintenance Total Funding Sources Sewer Utility Fund Total Account 3 2008 140 000 140 000 2009 76 000 76 000 2008 140 000 140 000 2009 76 000 76 000 2010 260 000 260 000 2011 105 000 1 05 000 2010 260 000 260 000 2011 105 000 1 05 000 87 Contact Unassigned Department Sanitary Sewer Improvements Type Improvement Useful Life Unassigned Category Utilities Priority n a Total Project Cost 681 000 2012 100 000 100 000 Total 681 000 681 000 2012 100 000 100 000 Total 681 000 681 000 120 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us 44 1 1EMORANDUM TO l O Paul Oehme City Engineer Dir of Public Works Krista Spreiter Natural Resources Technician yt7v o l y April 28 2008 FROM DATE SUBJ Robinson Lake Susan Shoreline Stabilization SWMPI4F 4 Approve Contract Quote for Installation of Shoreline Stabilization REQUESTED ACTION City Council is recommended to authorize the expenditure of funds and approve the construction contract in the amount of 23 435 40 with Minnesota Native Landscapes Inc for the above referenced project BACKGROUND Currently there is a public sanitary sewer line property at 8502 Water s Edge Drive parallel Over time the shoreline on the Robinson sanitary sewerline to the point of DISCUSSION City staff is concerned with the possible the shoreline on the Robinson property as well sedimentation that is occurring a a result which could Lake Susan Severe erosion has occurred 17 feet from its original position This sanitary sewer pipe may become exposed On March 18 2008 plans and specifications Design Group Inc for the restoration and Robinson property These plans and specifications stabilization of the shoreline using the following Earthwork is to be done in the eroded area using common bOrrOW fill Vith additional topsoil MnDOT Specification 3877 2 as needed A boulder toe is to be installed inter planted with shoreline emergent plants in order to further stabilize the shoreline A 15 wide buffer is to be planted with native plants to offer protection and stabilization of thesIiQr lille ias well as water quality benefits This buffer is to be later extended by the homeowner at homeowner cost The City 01 Chanhassen A growing community with clean lakes quality schools a Charming downtown thriving businesses winding trails and beautiful parks A great place to live work and play 121 Paul Oehme Robinson Lake Susan Shoreline Stabilization SWMP14F 4 April 28 2008 Page 2 A two year maintenance agreement will also be included as part of the proposed project Tree protection fence will be used as needed Erosion protection topsoil and seed will also be installed as part of the restoration process These plans and methods for the proposed shoreline restoration and stabilization on the Robinson property are a result of discussion between City staff The Kestrel Design Group Inc and the homeowner based on experience in similar projects cost and water quality benefits The shoreline erosion occurring on the Robinson property is a public health as well as a water quality concern and needs to be properly restored and stabilized by the City of Chanhassen Funding for this project has been budgeted in the 2008 Surface Water Management Fund On April 1 2008 quotes for the Robinson Shoreline Stabilization on Lake Susan were requested from four separate contractors Two quotes were received and are summarized as follows MN Native Landscapes Inc Natural Shore Technologies Inc 13 935 40 9 500 23 435 40 27 437 50 7 200 34 637 50 Based upon the two quotes received staff is recommending approving the lesser quote submitted by MN Native Landscapes Inc and authorizing the installation of the shoreline stabilization by MN Native Landscapes Inc for 23 435 40 The anticipated schedule of the project is as follows Approve Quote Start Construction Substantial Completion May 12 2008 May 19 2008 July 2008 RECOMMENDATION Staff recommends that City Council approve expenditure of funds and award contract to MN Native Landscapes Inc for the Robinson Property Lake Susan Shoreline Stabilization Project Number SWMP14F 4 Attachments G ENG SWMP PROJECTS SWMP14F 4 Robinson Lake Susan Shoreline Stabilization 122 I 1 01 o ll li 0 8 a i 2 0 f 1lIJ m f I g l m S C l gl t I Cf z G z t li g lil P 8 ca C 0 f 1 a m 0 J iiI 0 t w OCI l o g O cr g z f D ti idJ l s 0 r r J CI l C g g 0 g l i l i d l s f ll n 0 r O N ell l 0 0 Z r F CD r no CD 0 2 r J g 0 1 g 0 d gO 0 l p Cl C CD g s s m o rj z CD Q l f en l m ll Z o C1I WI cn r m m 999 PC l p t I l lo z o bl lai Ul0 Ul i en I PI d I g e CIJ iSS t tlO r r cr 0 P l gg g o Q R l t 5 11 1 1 UI i tHillln II I r Ifill i r h h J j h II i f If f h lt PI i iI n 123 I 0 i i I i iU i w lilll I i en I e I 2 0 i All 0 I ill m m i r q I I z I I 51 I s I 5 nl gu f m l li b en dill i II 1m i m II g I ul iI d z u n i h 2 0 ll I ad g z F u a nni h il I I ii i IU I I lJ J III In I I ill In III I UI r I I III m I I i q I e m li Iii II illl l a 1 I ill d j II I 5 dl n d I 15 In III I I I M iPH I CIl II I II i il i Ii Iq i m J s I np z I in j I i i m I Inl i ii I I i i pI 1 g E l 1 1 1 11 1 ll I q Iff II crl ltna i f i is S ii Jp i 1S 8 f o ol l hlb II i o II I V n I l5 in 0 0 124 Capital Improvement Program City of Chanhassen MN 2008 thrn 2012 Contact Department Surface Water Management Type Improvement Useful Life Category SWMP Priority nla Project SWMP 030 Project Name Lake Susan Shoreline Restoration Improvements Account 1 Account 2 Account 3 Total Project Cost 90 000 Description Residents around Lake Susan have requested the City ofChanhassen to repair shoreline erosion problems Restoration of the shoreline took place at Lake Susan Park in 2006 The restoration under this project is similar in nature to the 2006 project The funding from o ther Agency Contributions will come from Water Shed District funds Justification To reduce shoreline erosion Expenditures Construction 2008 90 000 90 000 2009 2010 2011 2012 Total 90 000 90 000 Total Funding Sources 2008 2009 2010 2011 2012 Total Other Agency Contribution 39 000 39 000 Surface Water Utility Fund 51 000 51 000 Total 90 000 90 000 Operational Impact Other 113 125 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us 1 3 MEMORANDUM TO Todd Gerhardt City Manager FROM Bob Generous Senior Planner DATE April 28 2008 a Liberty at Creekside Planning Case 05 24 SUBJ EXECUTIVE SUMMARY The developer NDI Minnesota LLC is requesting another one year extension of the preliminary plat for Liberty at Creekside to May 22 2009 This project was originally taken through the development review process by Town Country Homes However NDI Minnesota LLC has been the underlying property owner NDI Minnesota LLC wishes to preserve the development approvals on the site The extension is necessary due to the current depressed market conditions for residential development and construction the lack of development on adjacent properties through which access to this property must be made and a contractual dispute between the property owner and Mr Jeurissen the former property owner Section 18 41 of the Chanhassen City Code requires that the subdivider request final plat approval within one year of the preliminary plat approval unless a request in writing is submitted to the City requesting for good cause for an extension of the preliminary plat Staff can attest to the slowdown in the residential housing market Additionally the right of way from Bluff Creek Boulevard to the adjacent property has not been dedicated and the recording of the final plat for the Pioneer Pass development immediately west of the site has not been completed which included the right of way providing access to this property The City and developer worked diligently to create a well designed project with diverse housing styles There have been no amendments to the City Code that would adversely affect the conditions of approval for the Liberty at Creekside development All the conditions of approval shall remain in force for the development All fees were specified as those in effect at the time of final plat approval Staff is recommending approval of the applicant s request for a one year extension to May 22 2009 BACKGROUND On May 29 2007 the Chanhassen City Council approved a one year extension to the preliminary plat The City of Chanhassen A growing community with clean lakes quality schools a charming downtown thriving businesses winding trails and beautiful parks A great place to live work and play 126 Todd Gerhardt Liberty at Creekside April 28 2008 Page 2 of3 On May 22 2006 the Chanhassen City Council approved the following A Rezoning of the property located within the Liberty at Creekside development with the exception of Outlot A and the Bluff Creek Overlay District Primary Zone Outlot D from Agricultural Estate District A 2 to Planned Unit Development Residential PUD R incorporating the development design standards contained within the staff report B Preliminary Plat for Liberty at Creekside plans prepared by Westwood Professional Services Inc dated June 17 2005 revised February 3 2006 revised April 6 2006 which may also be revised to incorporate lots around each dwelling unit C Site Plan for 146 townhouses plans prepared by Westwood Professional Services Inc dated June 17 2005 revised February 3 2006 and revised April 6 2006 D Conditional Use Permit for alterations within the flood plain and development within the Bluff Creek Overlay District ACTION REQUIRED City Council approval requires a majority of City Council present PLANNING COMMISSION SUMMARY The Planning Commission held a public hearing on March 21 2006 to review the proposed development The Planning Commission voted 5 to 0 to approve the proposed project 127 Todd Gerhardt Liberty at Creekside April 28 2008 Page 3 of3 RECOMMENDATION Staff recommends adoption of the following motion The Chanhassen City Council approves a one year extension until May 22 2009 for the preliminary plat for Liberty at Creekside Planning Case 05 24 ATTACHMENTS 1 Location Map 2 Letter from Peter J Brennan to Bob Generous Dated March 18 2008 3 Reduced Copy Preliminary Plat 4 Reduced Copy Preliminary Sketch Plan 5 2005 Open Space Trail and Development Areas Map 6 Letter from Robert Generous to Shawn Siders dated May 24 2006 g plan 2005 planning cases 05 24 liberty at creekside extension memo preliminary plat 2008 doc 128 Location Map Liberty at Creekside Planning Case No 05 24 1500 Pioneer Trail City of Chanhassen 129 NDI MINNESOTA LLC RECEIVED MAR 2 0 2008 CITY OF CHANHASSEN March 18 2008 By Fax and U S Mail 952 227 1110 Bob Generous Senior Planner City of Chanhassen 7700 Market Blvd P O Box 147 Chanhassen MN 55317 RE Liberty at Creek Side Chanhassen Planning Case No 05 24 Request for Extension Dear Mr Generous On behalfofNDI Minnesota LLC I am writing to request a one 1 year extension of the preliminary plat approval for the Liberty at Creek Side development which I understand would extend the current approval to May 22 2009 This extension is necessary in light of current depressed market condition impacting residential development and construction lack of development on adjoining and nearby parcels and a contractual dispute between NDI MN LLC and Mr Jeurissen Please let me know if you have any questions or require additional information to support the requested extension Very truly yours NDI MINNESOTA LL Peter J Brennan General Counsel cc Jocelyn L Knoll 12 Salt Creek Lane Suite 200 Hinsdale Illinois 60521 8611 630 887 1705 Fax 630 887 1749 130 d V f2 I I r I u I Nooe08 G W 42 33 HOO O W 704 i l I I I i J I 1 I a 6oIII TOWN CDUtffilY I DMES p I w 1 f 1 1 l J 0 Development Data r f III AIM z r T r A r w c u 7 TmI AIM n fo tw 1 1VIJIIeS IfO tIf 1 IbJ 0 It flOW 1 WwI1 sm IWwot AlNttto IN L u Jl 01 t t twW 1cIt JdM ItII JJ o ity f CJ R tJd c ny f 4 M lOll a 4 l1 1 47 340tJ sn l I X N 3111 4 I I ZO It 1tJrt I It CICIt ItJ It t en 10 It 01 AlJ t 11 10th JJfMwq ao fMi 10 It t 2fJ4 t to W v pJtIII If I f hd f1II r kIT uw AI It w of dI eNol I tt u Iot o T etttIC HI twl 4 It 10 r f roHc 5 J U C f 1 1 K pen Typical Premier Lot 2 I 3 I Legend c Q ftI QltI t Liberty at Creek Side Pro s l IrM r 1M U4 Ph IIf u J 4 r R 2 7 U2Z c xl C1IriIIIo IvI Typical Concord Lot 0 r I N 6tr1 M S 10 Prellinlnary Plat 131 I I r 1 I n c 1 I i 10 h I b i 4 ii A I 8 8 i i Ii 4 h j d J i J I I It 8 1 I 1 lV Y I I 1 N W i l i I i II U 1 i iln I N jI r I 1 1 I I t Cf r M i rL I I L co IU u 1 I V il s v I I F o J I 1 L Fll I 9 l r a I I L I r n I I i 1 L l j r D v J i 1 I l V j 0 w I d L r t T ll J J f I I 1 I1 II T J I I I I PI f rl I I U rr FJ J rl I J I c j A I I 4 1 1 I i fl J1 t i l f t 1 z L f l I S V 1 I j I d i 11H l f 1 Ji J J ft d d O i 8 I I t I I J II R u L OJ 2U D o r j i r l 1j I t 51 H I I r T IN rl n I In Ml s ll I lri E t 1 Jj J i J i H 4 0 I f n i il y Jrl i H i l I 1 f I u m V I r r I i l r IT J I ii I I l I l I I iji I l N It I I Jf J K I I j I x I I I t A f 1 ttR15 1 J IJ 1 1 1 Ill 7 7 I 1 I I I I I f I j l tf j 1 I J III i 1 I I I 11 1 I t f L oa L J 1 1 11 l I I T J 1 r d 7 ulll I 1 rp I l 1 Al Iii d H I q1111 a 1 1 1 ii l UIl t It c cc c O l ll 01 01 o I J ti J E I l i t Ul fl I Hh ilh iUhh I UliuliHI 1 II Iha al J z llla l J l i A 1 Q II 1 h HI n 11 il b J a cu H llS tS I i H I on cu 11 35 5 III n h Jli ll hlf a Imm 1 I I l e tll r 1 llll I 1D W t toI Jddllll tt l l 132 133 CITY OF CHANllASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning tlatural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Cenler Phone 952 227 1125 Fax 952 227 1110 Web Site wmI ci chanhassen mn us OS d May 24 2006 Mr Shawn Siders Town Country Homes 7615 Smetana Lane Suite 180 Eden Prairie MN 55344 Re Liberty at Creekside Planning Case 05 24 Dear Mr Siders This letter is to confirm that on May 22 2006 the Chanhassen City Council approved the following A Rezoning of the property located within the Liberty at Creekside development with the exception of Outlot A and the Bluff Creek Overlay District Primary Zone Outlot D from Agricultural Estate District 2 to Planned Unit Development Residential pUD R incorporating the development design standards contained within this staff report 0 B Preliminary Plat for Liberty at Creekside plans p p ired by Westwood Professia fll eIY t e tI c date June 17 2005 3J eYi d Fe1J ary 3 2006 revised APiir 6 2006 which may also be reyisdliojhcorporatelots around each dweIUrig uiiit siibj f tot e fbllowing 9oriditi6p i l 1 The appiicirif sha pt pare a9Qiseanalysis fo noise illat will be generaf i iJyjff fflC hlligh Vayjt2 rh mi1 y i shalrjdent1fy appropriate noiS e illitigatlon nieasur siO meefnoisestahdards for residential llp Wes S p Cifiec1bythe 1iftnesot Pol1tltibri Control Agency 2 1tl t i 7rti t 3 The devei p6r h t qi 6 285 dH si bir 0 ion ofthe 2065AUAA J 5 The d jit t IlK i iish K i i tiBhtI t ffdt ih6Jand within the Bluff cre rt PIS riC p t 0 6 Dedication of theBluff CreekOv t1aYJ ljstiicrppmary zone shall be made to the city or a conserVati9ti iJi htsh ill i 1 i e itablished over said outlot s i u 7 The wetland mitigation forLib rty on Bluff Creek shall be complete within one year of the authorized fill on Liberty on Bluff Creek SCANNED L The City of Chanhassen A growing community with clean lakes quality schools a charming downtown thriving businesses winding trails and beautiful parks A great place to live work and play 134 Mr Shawn Siders May 24 2006 Page 2 of7 8 Wetland replacement shall occur in a manner consistent with the Minnesota Wetland Conservation Act MR 8420 and the conditions of the Wetland Alteration Permit for Liberty on Bluff Creek 9 Wetland buffers 16 5 to 20 feet in width with a minimum average of 16 5 feet shall be maintained around Wetlands A and B and the constructed wetland mitigation areas Wetland buffer areas shall be preserved surveyed and staked in accordance with the City s wetland ordinance The applicant shall install wetland buffer edge signs under the direction of City staff before construction begins and must pay the City 20 per sign All structures shall maintain a minimum 40 foot setback from the edge of the wetland buffer 10 Due to a secondary access through the MnDOT right of way ROW to the north in the northeast portion of the property the applicant will be responsible for creating or securing sufficient wetland mitigation for MnDOT that will meet all conditions imposed on MnDOT and will be responsible for any and all fees associated with the redesign of the wetland mitigation areas in MnDOT ROW Final plat approval shall not be granted until the wetland mitigation plan has been received and approved by the City and MnDOT 11 The plans shall be revised to show bluff areas i e slope greater than or equal to 30 and a rise in slope of at least 25 feet above the toe All bluff areas shall be preserved In addition all structures shall maintain a minimum 30 foot setback from the bluff and no grading shall occur within the bluff impact zone i e the bluff and land located within 20 feet from the top of a bluff 12 All structures shall maintain a minimum 40 foot setback from the primary corridor No alterations shall occur within the primary corridor or within the first 20 feet of the setback from the primary corridor 13 The applicant shall submit a plan for the revegetation of the farmed area south of Bluff Creek that incorporates native plants and is consistent with the City s Bluff Creek Natural Resources Management Plan Appendix C Special attention shall be paid to areas with steep slopes greater than 3 1 14 Alterations appear to be proposed within a mapped FEMA unnumbered A Zone 100 year floodplain In lieu of a LOMA the applicant shall obtain a conditional use permit for alterations within the floodplain 15 A storm water pollution prevention plan SWPPP shall be developed for the development and shall be completed prior to applying for the National Pollutant Discharge Elimination System permit 16 A stable emergency overflow EOP shall be provided for the proposed pond The EOF could consist of riprap and geotextile fabric or a turf re enforcement mat a permanent erosion control blanket A typical detail shall be included the plan 17 The plans shall show paths of access to both wetland mitigation areas as well as all o 1A ja erosion controls and restoration practices 135 Mr Shawn Siders May 24 2006 Page 3 of7 18 Erosion control blanket shall be installed on all slopes greater than or equal to 3 1 All exposed soil areas shall have temporary erosion protection or permanent cover year round according to the following table of slopes and time frames Type of Slope Steeper than 3 1 10 1 to 3 1 Flatter than 10 1 Time 7 days 14 days 21 days Maximum time an area can remain open when the area is not actively being worked These areas include constructed storm water management pond side slopes and any exposed soil areas with a positive slope to a storm water conveyance system such as a curb and gutter system storm sewer inlet temporai y or permanent drainage ditch or other natural or man made systems that discharge to a surface water 19 Street cleaning of soil tracked onto public streets shall include daily street scraping and street sweeping as needed 20 The applicant shall provide details for curbside inlet control Wimco type inlet controls shall be used and installed within 24 hours of installation 21 Typical building lot controls shall be shown on the plan These controls may include perimeter controls silt fence rock driveways street sweeping inlet control and temporary mulch after final grade and prior to issuing the certificates of occupancy 22 The proposed storm water pond shall be used as a temporary sediment basin during mass grading The pond shall be excavated prior to disturbing up gradient areas Diversion berms or ditches may be needed to divert water to the pond and a temporary pond outlet is needed The outlet could be a temporary perforated standpipe and rock cone A detail for the temporary pond outlet shall be included in the plans Additional temporary sediment basins may be needed or an alternate location may be needed depending upon site conditions during rough grading 23 The ultimate outlet from the site to Bluff Creek shall be turned to the southeast to align with the creek 24 Drainage and utility easements minimum 20 feet in width should be provided over all existing wetlands wetland mitigation areas buffer areas used as PVC and storm water ponds An easement adequate to provide access to the pond for maintenance purposes is needed and should be shown on the plan 25 At this time the estimated total SWMP fee due payable to the City at the time of final plat recording is 266 850 26 The applicant shall apply for and obtain permits from the appropriate regulatory agencies e g Riley Purgatory Bluff Creek Watershed District Minnesota Pollution Control Agency NPDESPhase IT Construction Permit Minnesota Department of Natural Resources for dewatering Minnesota Department of Health Minnesota Department of Transportation and comply with their conditions of approval 136 Mr Shawn Siders May 24 2006 Page 4 of7 27 Tree protection fencing shall be installed prior to construction around all areas designated for preservation and or at the edge of proposed grading limits 28 Silt fence or tree protection fencing shall be installed at the edge of grading around both wetland mitigation areas 29 A fenced access road will lead from the east mitigation area to the west mitigation area This will be the only access allowed to the western site Fencing shall be placed on either side of the access lane After construction the access lane shall be restored according to the Preliminary Offsite Upland Planting Plan 30 A walk through inspection of the silt tree preservation fence shall be required prior to construction 31 No burning permits shall be issued for tree removal All trees removed on site shall be chipped and used on site or hauled off 32 The applicant shall implement the Preliminary Offsite Upland Planting Plan dated 9 29 05 for restoration within the Bluff Creek Overlay District 33 The applicant shall submit a full sized Preliminary Offsite Upland Planting Plan with final plat submittal 34 A turf plan shall be submitted to the city indicating the location of sod and seeding areas 35 The developer shall pay full park dedication fees at the rate in force upon final plat approval in lieu of parkland dedication 36 The applicant shall provide all design engineering construction and testing services required of the Bluff Creek Trail All construction documents shall be delivered to the Park and Recreation Director for approval prior to the initiation of each phase of construction The trail shall be ten feet in width surfaced with bituminous material and constructed to meet all City specifications The applicant shall be reimbursed for the actual cost of construction materials for the Bluff Creek Trail This reimbursement payment shall be made upon completion and acceptance of the trail and receipt of an invoice documenting the actual costs for the construction materials utilized in its construction 37 The developer shall provide a sidewalk connection to the Bluff Creek trail through private street B 38 The developer must coordinate the location and elevation of the western street connection with the Pioneer Pass Peterson Property and Degler property developments to the west and northwest 39 The height and length of retaining walls must be reduced to the maximum extent possible 137 Mr Shawn Siders May 24 2006 Page 5 of7 40 The top and bottom of wall elevations must be shown on the final grading plan 41 A building permit is required for any retaining walls four feet high or taller These walls must be designed by a Structural Engineer registered in the State of Minnesota 42 The style of home and lowest floor elevation must be noted on the grading plan 43 Typical sections for each housing style must be shown on the fim l grading plan 44 The final grading plan must be 50 scale so that staff can complete a full review of the proposed grading 45 The developer must verify the invert elevation of the sanitary sewer connection that will be constructed with the 2005 MUSA Improvement Project 46 The development may not proceed until the Phase n 2005 MUSA utility extension project has been awarded 47 Each new lot is subject to the sanitary sewer and water hookup charges and the SAC charge at the time of building permit The 2006 trunk hookup charge is 1 575 00 unit for sanitary sewer and 4 078 00 unit for watermain The SAC charge is 1 625 00 unit Sanitary sewer and watermain hookup fees may be specially assessed against the parcel at the time of building permit issuance All of these charges are based on the number of SAC units assigned by the Met Council and are due at the time of building permit issuance 48 The northern access currently shown to the Fox property must be shifted to the east to the MNDOT right of way parcel Prior to final plat approval the developer must contact the Fox family to coordinate the elevation of the northern street connection at their property line 49 The Arterial Collector Fee shall be paid with the final plat The 2006 fee is 2 400 developable acre 50 The final plans must show the new orientation for Lots 13 and 14 Block 2 51 The site plan and final grading plan must identify the proposed 10 foot wide bituminous trail c Site Plan for 146 townhouses plans prepared by Westwood Professional Services Inc dated June 17 2005 revised February 3 2006 revised April 6 2006 subject to the following conditions 1 The developer shall enter into a site plan agreement with the City and provide the necessary security to guarantee erosion control site restoration and landscaping 2 The developer shall provide a design plan that shows the coior and architectural detail for each unit on the site for final plat approval 138 Mr Shawn Siders May 24 2006 Page 6 of7 3 Walls and projections within 3 feet of property lines are required to be of one hour fire resistive construction 4 A final grading plan and soils report must be submitted to the Inspections Division before permits can be issued 5 No burning permits will be issued for trees to be removed Trees and shrubs must either be removed from site or chipped 6 Temporary street signs shall be installed on street intersections once construction of the new roadway allows passage of vehicles Pursuant to 2002 Minnesota Fire code Section 501 4 7 A fire apparatus access road shall be designed and maintained to support the imposed load of fire apparatus and shall be serviced so as to provide all weather driving capabilities Pursuant to Minnesota Fire Code Section 503 2 3 8 Fire apparatus access road and water supplies for fire protection is required to be installed Such protection shall be installed and made serviceable prior to and during the time of construction except when approved alternate methods of protection are provided 9 A lO foot clear space must be maintained around fire hydrants i e street lamps trees shrubs bushes Xcel Energy Qwest Cable TV and transformer boxes This is to ensure that fire hydrants can be quickly located and safely operated by firefighters Pursuant to Chanhassen City Ordinance 9 1 10 Submit street names to Chanhassen Building Official and Chanhassen Fire Marshal for review and approval 11 No Parking Fire Lane signs will be required on the private streets Contact Chanhassen Fire Marshal for exact location of sign Pursuant to Chanhassen Fire DepartmentlFire Prevention Policy 06 1991 12 Staff will work with the developer on materials colors and diversity 13 The developer shall incorporate the twin home units as proposed in the sketch plan dated May 8 2006 D Conditional Use Permit for alterations within the flood plain and development within the Bluff reek Overlay District subject to the following conditions 1 The applicant shall implement the Preliminary Offsite Upland Planting Plan dated 9 29 05 for restoration within the Bluff Creek Overlay District 2 The applicant shall submit a full sized Preliminary Offsite Upland Planting Plan with final plat submittal 139 Mr Shawn Siders May 24 2006 Page 7 of7 3 The wetland mitigation for Liberty on Bluff Creek shall be constructed prior to or concurrent with wetland impacts on the Liberty on Bluff Creek project 4 Wetland replacement shall occur in a manner consistent with the Minnesota Wetland Conservation Act MR 8420 and the conditions of the Wetland Alteration Permit for Liberty on Bhiff Creek 5 Wetland buffers 16 5 to 20 feet in width with a minimum average of 16 5 feet shall be maintained around Wetlands A and B and the constructed wetland mitigation areas Wetland buffer areas shall be preserved surveyed and staked in accordance with the City s wetland ordinance The applicant shall install wetland buffer edge signs under the direction of City staff before construction begins and must pay the City 20 per sign All structures shall maintain a minimum 40 foot setback from the edge of the wetland buffer Enclosed is a site plan agreement that must be executed by Town Country Homes If there is a separate property owner they will need to sign the consent page at the end of the agreement If there is a separate mortgage holder they will need to sign the mortgage holder consent page Return the agreement to me for city execution and recording at Carver County within 120 days of the final plat approval The executed site plan agreement and required security specified in the site plan agreement shall be submitted prior to the City issuing a building permit Final plat documents must be submitted to the City three weeks prior to the City Council meeting in which you wish to have your final plat approved Enclosed is the list of items required for submittal for final plat Should you have any questions please feel free to contact me at 952 227 1131 or bgenerous@ci chanhassen mn us Robert Generous AICP Senior Planner Enclosures ec Kate Aanenson Community Development Director Alyson Fauske Assistant City Engineer Lori Haak Water Resources Coordinator Jerry Mohn Building Official g plan 2005 planning cases 05 24 liberty at creekside approvalletter preliminary doc 140 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Adm inistralion Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us i MEMORANDUM TO Mayor City Council Members Greg Sticha Finance Director Gh FROM DATE April 28 2008 If t SUBJ Approve 2007 Transfers BACKGROUND As part of the 2007 financial audit process a few transfers need to be completed as noted below 1 In 2007 we eliminated the use of the Environmental Protection Fund 211 All expenses and revenues related to this activity are now recorded in the Storm Water Management Fund 720 This transfer 26 026 11 is requested to move the remaining balance from the old Environmental Protection Fund to the Storm Water Management Fund 2 In 2005 the city refinanced the 1998A GO park bonds This transfer will move the remaining residual funds 60 927 76 in the 1998A debt service fund to the 2005C debt service fund where all transactions are now recorded 3 In 2005 the city retired the 1998B GO Improvement Bonds early The city was able to retire the debt early with pre paid special assessment collections and over levy dollars as required by the 105 debt levy requirement of the state This transfer moves the remaining funds 522 230 00 into the Revolving Assessment Construction fund where our annual street reconstruction projects are recorded 4 In 2006 the last required debt payment was made on the 2001 C equipment certificates This transfer will move the remaining fund balance 36 915 84 to the Capital Replacement Fund 400 The assets purchased with the equipment certificate are now accounted for in the capital replacement fund and the eventual replacement of those assets will occur in that fund RECOMMENDA TION Staff recommends that the City Council adopt the attached resolution approving the transfers as noted for 2007 Approval requires a simple majority vote of those City Council members present ATTACHMENT 1 Resolution F GregS Council 2008 2008 fund tsf memo for 12 31 07 doc The City ot Chanhassen A growing community with clean lakes quality schools a channing downtown thriving businesses winding trails and beautiful parks A great place to live work and play 141 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA DATE April 28 2008 RESOLUTION NO 2008 MOTION BY SECONDED BY RESOLUTION AUTHORIZING 2007 FUND TRANSFERS WHEREAS the city s auditors have begun the 2007 financial audit and made the following recommended fund transfers to close four funds in 2007 NOW THEREFORE BE IT RESOLVED by the City Council of Chanhassen Minnesota as follows 1 Authorization Findings The City Council hereby authorizes the Finance Director to transfer the following amounts as shown Transfer from 211 Environmental Protection Mgmt Fund 345 1998A GO Park Bonds 346 1998B GO Improvement Bonds 355 2001C GO Equipment Certificates Transfer to 720 365 601 400 Amount 26 026 11 60 927 76 522 230 00 36 915 84 Passed and adopted by the Chanhassen City Council this 28th day of April 2008 ATTEST Todd Gerhardt City Manager Thomas A Furlong Mayor YES NO ABSENT 142 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www CLchanhassen mn us i MEMORANDUM TO Todd Gerhardt City Manager Paul Oehme Director of Public Works City Engineer FROM DATE o April 28 2008 SUBJ Well 3 Redevelopment Approve Change Order 1 REQUESTED ACTION Simple Majority Vote Required Approve Change Order 1 BACKGROUND On March 24 2008 the City Council approved a redevelopment of Well 3 Traut Wells for DISCUSSION This past summer s high irrigation usage put a infrastructure At Well 3 located on Galpin with constant high water demand sand from the aquifer becomes displaced When sand is drawn into the pump problems in the distribution system The significant enough that the well pump yield had offset the problem Traut Wells pulled the pump and motor the significantly more sand in the well then what was was bid Staff estimated the amount of sand not have equipment to pull pumps and The findings showed the open hole in the filled in with the Jordan sand stone This sand sanding problem increase the yield of the on the pump The original bid had remove 50 cubic yards of sand It is now yards of sand needs to be removed from the well The estimate for the additional work using the unit prices from the bid is estimated to be 15 000 Staff does not know what the final quantity of sand is that needs to be removed because the work is not compl t d ta fisrequesting a change order not to The City ot Chanhassen A growing community with clean lakes quality schools a charming downtown thriving businesses winding trails and beautiful parks A great place to live work and play 143 Mr Todd Gerhardt April 28 2008 Page 2 exceed amount of 15 000 to complete this work City staff plans to work with the contractor to verify the amount of sand removed from the well on a daily basis Staff has reviewed the unit price from Traut Wells bid for removing the sand and found it to be the most competitive of the bids received for this project and is lower than the bids received from the two new wells the City is currently constructing Funding for the redevelopment of Well 3 was budgeted in the 2008 CIP W 032 Currently the Council has approved 58 510 in expenditures from this CIP item These expenditures included the original contract for redevelopment of well 3 and the rehabilitation work at Well 7 Staff is requesting the change order amount of 15 000 be paid for through this same CIP line item Including the Change Order request the anticipated fund expenditures would be less than the amount budgeted RECOMMENDA TIONS Staff recommends that the City Council approve Change Order lin the amount of 15 000 Attachment G ENGIPUBLICIPW092A Well No 3 Repairs 2008 bkgd 42808 well 3 rehab chg order 1 doc 144 Capital Improvement Program City of Chanhassen MN 2008 thru 2012 Project W 032 Project Name Well Rehabilitation Program Account 1 700 0000 4530 Account 3 Account 2 Contact Unassigned Department Water System Improyements Type Improvement Useful Life Unassigned Category Utilities Priority n a Total Project Cost 255 000 Description I This program annually inspects and performs regular maintenance of the City s wells Well pumps are recommended to be serviced every 8 years In 2008 it is recommended that the pumps in wells 2 and 3 be lowered because of the drop in the aquifer levels Justification I To extend the life and ensure reliability of the City s well fields Performing regular maintenance will extend the life of well components reduce emergency calls and have a more reliable water supply system 2012 45 000 45 000 I 1 1 I II I II II II I 11 l Iii iil II II I I III I Expenditures Maintenance 2008 80 000 80 000 2009 40 000 40 000 2010 45 000 45 000 2011 45 000 45 000 Total Total 255 000 255 000 Funding Sources Water Utility Fund 2008 80 000 80 000 2009 40 000 40 000 2010 45 000 45 000 2011 45 000 45 000 Total 2012 45 000 45 000 Total 255 000 255 000 I I a t Operational ImpacVOther I I 1 123 145 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us 1 ktj MEMORANDUM TO FROM DATE Todd Gerhardt City Manager Todd Hoffman Park and Recreation Director April 28 2008 o SUBJ Approval of Change Order 1 Lake Ann Park Picnic Shelter The Lake Ann Park Picnic Shelter project is 75 complete and staff expects it to be completed and open to the public by mid to late May Several decisions have been made since the start of construction that has resulted in a net increase of 16 802 40 in the cost of the project These decisions were made with the best interests of the community as our top priority and staff recommends that the City Council review and approve these proposed changes The first item is a recommendation to delete all seeded areas including the related erosion control blanket in favor of installing sod on all disturbed soils around the perimeter of the project It is our desire to be in a position to open the shelter to the public immediately upon receiving a final approval on the building permit By utilizing sod in lieu of seed our residents and other visitors will not have to battle muddy soils in the midst of their picnic The second item involves our response to the delivery of a shelter building that is approximately 20 feet longer than the one we specified in the plans In lieu of rejecting the larger shelter it is our recommendation that we accept the shelter from the manufacturer at no additional cost but compensate the contractor for the materials needed to accommodate installation of the larger shelter specifically two concrete footings 310 ton of granular base and 530 square feet of concrete slab The final addition is 77 square feet of concrete slab to accommodate the full complement of portable restrooms we plan to provide with the shelter A detailed list of the two deducts and five additions currently being recommended is attached RECOMMENDA TION It is recommended that the City Council approve change order 1 to the Lake Ann Park Picnic Shelter project in the amount of 16 802 40 resulting in a total project contract due Sunram Construction of 252 718 40 Approval of this change order requires a simple majority vote of those City Council members present ATTACHMENT 1 Change Order No 1 The City of Chanhassen A growing community with clean lakes quality schools a charming downtown thriving businesses winding trails and beautiful parks A great place to live work and play 146 CHANGE ORDER 1 Date To City Project No Project Name Contractor Engineer 4 1 2008 City of Chanhassen Parks Department RA 100V Lake Ann Park Picnic Shelter Sunram Construction Inc Hansen Thorp Pellinen Olson Inc Nature of Changes 1 Place sod on all disturbed areas 2 Remove erosion control blanket as bid item 3 Remove seeding as bid item 4 2 additional shelter footings 5 Concrete sidewalk for additional shelter area 6 Granular base for additional shelter area 7 Concrete sidewalk for additional restroom pad area Adjustments to Contract Price 1 3050 S Y 2 1760 S Y 3 3050 S Y 4 2EA 5 530 S F 6 310 TN 7 77 S F @ 3 34 @ 1 20 @ 0 32 @ 1 000 @ 4 30 @ 16 43 @ 4 30 10 187 00 2 112 00 976 00 2 000 00 2 279 00 5 093 30 331 10 Summary of Contract Changes Original Contract Amount Net Increase resulting from Change Order 1 Current Contract Amount including Change Order 1 235 916 00 16 802 40 252 718 40 THE ABOVE CHANGES ARE APPROVED Hansen Thol1 Pellinen Olson Inc B Date t I 3 B City of Chanhassen Parks Director By Date THE ABOVE CHANGES ARE ACCEPTED sun constructR Inc By Date S 0 g 147 c 1 PATROL DIVISION CHANHASSEN STATION Memo To Mayor City Council From Sgt Peter Anderley Date 04 1 0 08 Re Items for April Council Meeting 1 Sheriffs Office Area Report March Attached 2 Sheriffs Office Area Citation List March Attached 3 Community Service Officer Report 4 Miscellaneous Items I will have brief information for Council on recent activities or items of interest 148 I City of Chanhassen 1 20018 Month of March 149 Listed below is a description of each of the different classifications of calls for service which the Carver County Sheriffs Office received and processed for your area ICRIMINAL Part I Crimes Arson Assault Aggravated Burglary Homicide Robbery Sex Crime felony Theft Theft Vehicle Intentionally destroy property by fire Assault where substantial injury is caused or deadly weapon used Breaking into a residence or business Intentional taking of a persons life Taking of property in the presence of another with use of force Forcible sexual assault All felony sex crimes Taking of property stealing Theft of a motorized vehicle Part II Crimes Abuse Neglect Chargeable abuse or neglect of children or adults Assault Altercation between parties where actual physical harm occurred Court Order Violations Violation of court orders Disturb Peace Chargeable disturbance of peace Harassment disorderly conduct Drug Violation All drug violations possession of sale of manufacture of Gambling Unlawful operate promote or assist in the operation of gaming Liquor Laws Illegal Consumption sale or possession of liquor Misc Criminal Minor offenses that do not fall under any other classification Property Damage All damage to property including vandalism littering and trespassing on property Runaway Juvenile runaway Sex Crimes Misc sex crimes criminal sexual conduct sexual abuse pornography indecent exposure non felony sex crimes Suspicious Activity Suspicious activity where charges result Theft Related Fraud credit card theft ID theft issuance on bad check counterfeiting swindle Traffic Alcohol Traffic stop or accident involving a driver under the influence of alcohol or drugs Traffic Other Traffic stop that results in a traffic criminal charge DAC JPS Hit and Run Weapons Violation of manufacture sale purchase transport use of firearm 150 NON CRIMINAL Abuse Neglect NC Investigation of abuse or neglect of a child or adult where no charges are filed Alarm Checking on an alarm at a private residence or business Animal Animal bites stray animals All calls involving animals Assist other Agency Assist other law enforcement office state patrol or government departments Auto Accd Fatality Auto accident in which a fatality occurred Auto Accd Injury Auto accident in which injury and property damage occurred Auto Accd Prop Damage Auto accident in which property damage occurred Auto Aced MV vs Deer Auto accident involving a motor vehicle and deer Background Record Check Records check for persons adopting a child military govt employment individual Boat Water All incidents involving boats watercraft and or lakes Child Care Assistance All background checks for Social Service unlicensed child care assistance Child Custody Dispute Incidents involving dispute over child custody Civil Process Service of civil papers court orders Assist with civil stand by situations Disturb Peace NC Noise harassments disturbance of peace where charges are not filed Domestic Verbal argument between parties with relationship where no charges are filed Driving Complaint Complaints of bad driving behavior Drug Information Information regard drug activity No charges filed Fire Call Fires and assist to fire departments I Gun Permit Acquire Application for a permit to purchase a handgun Gun Permit Carry Application for a permit to carry a handgun Gun Permit Transfer Applicaton for the transfer of one registered gun to another Explosive Firearms Dlr Application for a permit for explosives o firearms dealer license House Business Check Check on residences or business when owners are away from property License Day Care Background check for licensing day care License Foster Care Background check for licensing foster care License Liquor Background check for liquor licensing I License Peddler Background check for peddler licensing I Medical Assist persons with medical issues natural cause deaths Mental Health Suicides 72 hr holds for mental health issues Misc Non Criminal General law enforcement questions citizen assists name changes lost and found prop civil matters council packets and meetings juv disciplinary issues etc Missing Person Missing Lost person Open Door Located an open door to a business or residence Prowler NC Person on propertywho does not belong window peeper No charges filed Sex Offender Tracking Request from State to check location of registered sex offender Snowmobile All incidents involving snowmobiles Suspicious Act NC Suspicious persons acts or vehicles no charges Traffic Misc Misc traffic issues stalled vehicle debris on roadway traffic control parking violations vehicle in the ditch and motorist assists Traffic Radar Display Traffic Speed Radar wagon Traffic Stops All traffic stops initiated by officers Transport Transport persons for various reasons Unlock Veh Bldg Unlock doors of automobile residence or business for owners Warrant Issued Warrant issued by Carver County Court Administration Warrant Service Service of warrant for Carver County and other counties 151 CARVER COUNTY SHERIFF S OFFICE City of Chanhassen Month of March ICITATIONS 2008 M b TH 2008 1D Part II Crimes Abuse Nealect 0 0 Assault 5 14 Court Order Violation 1 2 Disturb Peace 8 21 Drua Violations 2 7 Gamblino 0 0 Liauor Law Viol 2 4 Misc Criminal 3 5 Property Damaae 12 35 Runawav 0 1 Sex Crimes 0 0 Suspicious Activitv 0 0 Theft Related 5 26 Traffic Alcohol 2 12 Traffic Other 1 3 Weapons 1 1 1 atal Part II Crimes 42 131 ITOTAL CRIMINAL 65 199 2007 I I M 1 TH 2007 5 2 21 11 o 6 3 37 5 2 o 25 9 3 o 79 213 152 2008 2008 MUN I I YIU I NON Abuse Nea ect not charaable 6 12 Alarm 67 222 Animal 31 95 Assist other Aaencv 9 36 Auto Aced Fatality 0 0 Auto Accd Iniurv 5 21 Auto Aced Prop Damaae 38 118 Auto Aced MV Deer 1 3 Backaround Records Check 8 20 Boat Water 0 0 Child Care Asst Unlicensed 0 0 Child Custody Dispute 2 7 Civil Process 1 4 Dlst Peace not charaable 21 46 Domestic not charaable 4 15 Drivina Complaints 39 114 Drua Information Onlv 2 4 Fire Call 13 43 Gun Permit Acauire 14 31 Gun Permit Carry 7 24 Gun Permit Transfer 0 0 Exolosive Firearms Dlr Permit 0 0 House Business Check 1 5 License Day Care 1 13 License Foster Care 0 0 License Liauor 20 21 License Peddler 0 0 Medical 61 187 Mental Health 3 7 Misc Non Criminal 49 151 Missina Person 1 3 Open Door 3 9 Prowler not charaable 1 2 Sex Offender Trackina 0 0 Snowmobile 0 5 Susoicious Act not charaable 67 189 Traffic Misc 118 354 Traffic Radar Disolav 0 0 Traffic Stoos 328 905 Transoort 0 0 Unlock Veh Blda 5 23 WarranfServlce 8 27 TOTAL NON 934 Ilt ITOTAL REPORTED 2915 999 2007 MONTH 2007 YTD 5 18 100 285 49 129 15 27 0 0 7 23 40 126 1 6 0 0 0 0 0 2 0 2 4 12 30 60 10 21 43 115 2 5 23 60 12 29 5 17 0 0 0 0 3 10 12 14 7 10 25 25 0 0 55 153 9 16 55 138 1 3 0 13 2 2 0 0 3 13 75 204 154 410 0 0 296 1059 0 0 7 29 13 40 lUt j jUlt 1142 3289 153 CARVER COUNTY SHERIFF S OFFICE CITY OF CHANHASSEN 2008 YEAR TO DATE AREA REPORT January I t eorualJ1 March I April I May I June I JUly I August J eptembel uctober INovembe Uecemoe YTD art I Grimes Arson 0 0 0 0 Assault Aaaravated 0 1 0 1 Buralarv 4 1 0 5 Homicide 0 0 0 0 Robbery 0 0 0 0 Sex Crime felony 0 1 0 1 Theft 13 22 21 56 Theft Vehicle 1 2 2 5 Total Part I rlmes Hi L f s U U U U U 0 U U U DB lpart II Grimes IAbuse Neglect 0 0 0 0 Assault 2 7 5 14 Court Order Violations 1 0 1 2 Disturb Peace 8 5 8 21 Drua Violations 2 3 2 7 Gamblina 0 0 0 0 Liquor Law Viol 1 1 2 4 Misc Criminal 1 1 3 5 Property Damage 20 3 12 35 Runawav 1 0 0 1 Sex Crimes 0 0 0 0 Suspicious Activity 0 0 0 0 Theft Related 5 16 5 26 Traffic Alcohol 3 7 2 12 Traffic Other 1 1 1 3 Weapons 0 0 1 1 ITotal Part II Grimes 45 44 4 0 0 u u u 0 0 u U 1 S1 ITOTAL CRIMINAL I 63 I 71 I 65 I 0 I 0 I 0 l 0 I 0 I 0 I 0 I 0 I 0 I 199 I 154 January I FebrualY1 March I April I May I June I JUlY I August J3eptembel October INovembe Decemberl YTD I NON AouselNeaTectlNC 3 3 6 12 Alarm 71 84 67 222 Animal 33 31 31 95 Assist other Aaencv 17 10 9 36 Auto Accd Fatalitv 0 0 0 0 Auto Accd Iniurv 8 8 5 21 Auto Accd Proo Damaa 38 42 38 118 Auto Aced MV vs Deer 1 1 1 3 Backaround Records Ch 0 12 8 20 Boat Water 0 0 0 0 Child Care Asst Unlic 0 0 0 0 Child Custody Dispute 4 1 2 7 Civil Process 1 2 1 4 Disturb Peace lNC 10 15 21 46 Domestic lNC 3 8 4 15 Drivina Comolaint 36 39 39 114 Drua Information Onlv 1 1 2 4 Fire Call 17 13 13 43 Gun Permit Acauire 6 11 14 31 Gun Permit Carrv 7 10 7 24 Gun Permit Transfer 0 0 0 0 Exolosive Firearms Dlr 0 0 0 0 House Business Cheek 3 1 1 5 License Dav Care 4 8 1 13 License Foster Care 0 0 0 0 License Liauor 1 0 20 21 License Peddler 0 0 0 0 Medical 63 63 61 187 Mental Health 0 4 3 7 Misc Non Criminal 42 60 49 151 Missina Person 0 2 1 3 Ooen Door 3 3 3 9 Prowler NC 1 0 1 2 Sex Offender Traekina 0 0 0 0 Snowmobile 4 1 0 5 Susoicious Act NC 61 61 67 189 Traffic Misc 113 123 118 354 Traffic Radar Disolav 0 0 0 0 Traffic Stoos 325 252 328 905 Transoort 0 0 0 0 Unlock Veh Blda 9 9 5 23 Warrant Service 14 5 8 I 27 Total Non Criminal I 899 I 883 I 934 I 0 I 0 I 0 0 I 0 I 0 I 0 I 0 I 0 I 2716 I TOTAL REPORTED I 962 I 954 999 I 0 I 0 I 0 I 0 I 0 I 0 I o I 0 I 0 2915 I 155 04 07 2008 CITATION LISTING BY BEAT Agency Dates Beat S 3 1 2008 0250 Thru 3 31 2008 Beat Citation Nr Issued Date Locatio n Local Code Charl e Literal Statute Citation Tvpe 0250 000000338848 03 01 2008 6951 Country Oaks Rd 9137 Snowbird Winter Parking N Parking 0250 000000338849 03 0112008 6951 Country Oaks Rd 9137 Snowbird Winter Parking N Parking 0250 000000338412 03 01 2008 Hwy 41 Tanadoona Dr 9065 Stop Sign N Traffic 0250 000000338898 03 02 2008 Hwy 7 Arbor Ln 9279 Expired Tabs N Traffic 0250 000000338899 03 02 2008 Hwy 5 Dakota A v 9220 DAS DAR DAC N Traffic 0250 000000338887 03 02 2008 Hwy 5 Powers Blvd 9202 No Valid Mn DL N Traffic 9275 No MV Insurance N 0250 000000338889 03 03 2008 9405 Great Plains Blvd 9814 Ordinance Violations N Code Ordinance 0250 000000338485 03 03 2008 1500 Bluff Creek Dr 9040 Speed N Traffic 9061 Improper Pass N 0250 000000338998 03 03 2008 78 St W Powers Blvd 9274 No ProofOfInsurance N Traffic 0250 000000338650 03 03 2008 Hwy 5 Great Plains Blvd 9202 No Valid Mn DL N Traffic 0250 000000338963 03 04 2008 8712 Flamingo Dr 9814 Ordinance Violations N Code Ordinance 0250 000000338413 03 05 2008 Lake Lucy RdlPowers Blvd 9061 Improper Pass N Traffic 0250 000000338850 03 05 2008 Lake Lucy RdlPowers Blvd 9061 Improper Pass N Traffic 0250 000000338966 03 06 2008 Hwy7 Washta BayRd 9040 Speed N Traffic 0250 000000338414 03 06 2008 Lake Dr ElDakota A v 9274 No ProofOfInsurance N Traffic 0250 000000340963 03 06 2008 Hwy 5 Century Blvd 9274 No ProofOfInsurance N Traffic 0250 000000338997 03 06 2008 Hwy 5 Powers Blvd 9279 Expired Tabs N Traffic 9274 No ProofOfInsurance N 0250 000000338415 03 06 2008 Pioneer Trl Bluff Creek Dr 9040 Speed N Traffic 0250 000000338416 03 06 2008 Hwy 7 Dogwood 9040 Speed N Traffic 0250 000000339558 03 06 2008 Bluff Creek Dr Hesse Farm R 9040 Speed N Traffic 0250 000000339559 03 06 2008 Hwy 101 Hwy 212 9040 Speed N Traffic 9202 No Valid Mn DL N 0250 000000338989 03 07 2008 Hwy 212 Hwy 101 9040 Speed N Traffic 9274 No ProofOfInsurance N 0250 000000338851 03 07 2008 8736 Stonefield Ln 9137 Snowbird Winter Parking N Parking 0250 000000338852 03 07 2008 8470 Swan Ct 9137 Snowbird Winter Parking N Parking 0250 000000338445 03 07 2008 Hwy 312 9040 Speed N Traffic 0250 000000338495 03 07 2008 7080 Derby Dr 9565 No Dog License N Animal 0250 000000338995 03 07 2008 Hwy 5 Audubon Rd 9220 DAS DAR DAC N Traffic 0250 000000338996 03 07 2008 Hwy 5 Galpin Blvd 9040 Speed N Traffic 0250 000000338988 03 07 2008 Century Blvd Coulter Blvd 9040 Speed N Traffic 9274 No ProofOfInsurance N 0250 000000339562 03 08 2008 591 78 StW 9136 Fire Lane Parking N Parking 156 04 07 2008 Beat 0250 0250 0250 0250 0250 0250 0250 0250 0250 0250 0250 0250 0250 0250 0250 0250 0250 0250 0250 0250 0250 0250 0250 0250 0250 0250 Citation Nr 000000332734 000000338486 000000338488 000000338900 000000338901 000000338487 000000338990 000000338994 000000338489 000000338902 000000339565 000000338502 000000338503 000000338903 000000338504 000000338904 000000338505 000000340968 000000338993 000000338991 000000338853 000000338417 000000338443 000000338455 000000338804 000000338141 Issued Date 03 08 2008 03 08 2008 03 08 2008 03 08 2008 03 08 2008 03 08 2008 03 08 2008 03 08 2008 03 09 2008 03 09 2008 03 09 2008 03 1 0 2008 03 10 2008 03 1 0 2008 03 11 2008 03 11 2008 03 11 2008 03 11 2008 03 11 2008 03 11 2008 03 12 2008 03 12 2008 03 12 2008 03 13 2008 03 13 2008 03 13 2008 CITATION LISTING BY BEAT Agency Dates S 3 1 2008 0250 Beat Locatio n Lyman Blvd Powers Blvd Hwy 101 Hwy 212 Thru 3 31 2008 Local Code P311L 9279 9274 9204 9279 9289 9202 9275 9220 9274 9040 9040 9279 9279 JF501 9220 9220 9274 9289 9279 9202 9274 9040 9274 9220 9274 9279 9274 Hwy 5 Audubon Rd 9040 Hwy 5 Powers Blvd 9274 Hwy 5 Powers Blvd 9202 Hwy 312 BluffCreek Dr 9040 Hwy 312 9040 Hwy 312 9040 Kerber Blvd West Village Rd 9040 Hwy 7 9060 9209 Hwy 101 Hwy 212 Lyman CtJLake Susan Dr Hwy 5 Audubon Rd Hwy 101 Hwy 212 Hwy 312 Co Rd 101 Hwy 312 Co Rd 101 Hwy 101 Hwy 212 Pioneer TrllBluff Creek Dr Hwy 5 Long Acres Hwy 101 Hwy 212 Hwy 101 Hwy212 Hwy 212 Hwy 101 Hwy 312 Powers Blvd Lake Susan Dr Co Rd 101 900 78 St Kerber Blvd 78 St W Charl e Literal PROP DAM MS PRPDMG PRIV A Expired Tabs No Proof Of Insurance License Plate Impoundment Expired Tabs Illegal Lights Equipment No Valid Mn DL No MV Insurance DAS DAR DAC No Proof Of Insurance Speed Speed Expired Tabs Expired Tabs TRAF AC GM 3RD DEG DWI UI DAS DAR DAC DAS DAR DAC No ProofOfInsurance Illegal Lights Equipmerit Expired Tabs No Valid Mn DL No Proof Of Insurance Speed No ProofOfInsurance DAS DAR DAC No Proof OfInsurance Expired Tabs No Proof OfInsurance Speed No ProofOfInsurance No Valid Mn DL Speed Speed Speed Speed Failure To Yield Restricted License Violation 2 Statute 609 595 3 N N N N N N N N N N N N N 169A 20 1 1 N N N N N N N N N N N N N N N N N N N N N N Citation Tvpe Misdeamor Offenses Traffic Traffic Traffic Traffic Traffic Juvenile Traffic Traffic Traffic Traffic Traffic Traffic Traffic Traffic Traffic Juvenile Traffic Traffic Traffic Traffic Traffic Juvenile Traffic Traffic Traffic 157 04 07 2008 CITATION LISTING BY BEAT Agency Dates Beat S 3 1 2008 0250 Thru 3 31 2008 Beat Citation Nr Issued Date Locatio n Local Code Char2e Literal Statute Citation Tvpe 0250 000000338755 03 13 2008 Market St Market Blvd 9220 DAS DAR DAC N Traffic 0250 000000338992 03 13 2008 Hwy 312 Powers Blvd 9040 Speed N Traffic 0250 000000338854 03 13 2008 Hwy 312 Co Rd 101 9274 No ProofOfInsurance N Traffic 0250 000000338568 03 14 2008 Powers BlvdIKerber Blvd 9040 Speed N Traffic 0250 000000338572 03 14 2008 Dakota A veILake Dr E N3030 DISTURB PEACE MS DlSORDER 609 72 Juvenile 0250 000000338573 03 14 2008 Dakota A veILake Dr E N3030 DISTURB PEACE MS DlSORDER 609 72 Juvenile 0250 000000338574 03 14 2008 Dakota A veILake Dr E N3030 DISTURB PEACE MS DlSORDER 609 72 Juvenile 0250 000000338575 03 14 2008 Dakota A vILake Dr E N3030 DISTURB PEACE MS DlSORDER 609 72 Juvenile 0250 000000338756 03 14 2008 Galpin Blvd Lake Lucy Rd 9040 Speed N Traffic 0250 000000322654 03 14 2008 Hwy 7 IMinnewashta Pkwy 9279 Expired Tabs N Traffic 0250 000000339560 03 14 2008 Hwy 312ILyman Blvd 9040 Speed N Traffic 0250 000000338967 03 14 2008 Hwy 312 BluffCreek Dr 9004 Fail To Move For Emerg Veh N Traffic 0250 000000338567 03 14 2008 Kerber Blvd West Village Rd 9040 Speed N Traffic 9274 No Proof Of Insurance N 0250 000000339561 03 15 2008 Hwy 5 Powers Blvd 9289 Illegal Lights Equipment N Juvenile 0250 000000338651 03 15 2008 Hwy 212 BluffCreek Dr 9202 No Valid Mn DL N Traffic 0250 000000338448 03 16 2008 Hwy 101 Hwy 5 JG50l TRAF ACC M 4TH DEG DWI UI J 169A 20 1 1 Misdeamor Offenses 9062 Open Bottle N 0250 000000338652 03 16 2008 Hwy 5IMarket Blvd M3001 JUVENILE ALCOHOL OFFENDEI 340A 503 1 Juvenile 0250 000000338490 03 16 2008 Hwy 312 Powers Blvd 9040 Speed N Juvenile 9274 No Proof Of Insurance N 0250 000000338492 03 16 2008 Hwy 101 Hwy 212 9220 DAS DAR DAC N Traffic 9274 No Proof Of Insurance N 0250 000000338905 03 16 2008 200 Hwy 212 9279 Expired Tabs N Traffic 9220 DAS DAR DAC N 0250 000000338906 03 16 2008 Hwy 3l2 Powers Blvd 9063 Reckless Or Careless Driving N Traffic 0250 000000340628 03 16 2008 Hwy 312 Powers Blvd 9202 No Valid Mn DL N Traffic 9040 Speed N 0250 000000338534 03 17 2008 Pleasant View Rd Peaceful LI 9274 No Proof OfInsurance N Traffic 0250 000000338506 03 17 2008 Hwy 101 Hwy 212 9279 Expired Tabs N Traffic 9274 No Proof Of Insurance N 0250 000000338507 03 17 2008 Hwy 312 Powers Blvd 9040 Speed N Juvenile 0250 000000338908 03 17 2008 Hwy 5 Galpin Blvd 9279 Expired Tabs N Traffic 9220 DAS DAR DAC N 0250 000000338508 03 17 2008 Hwy 312 Powers Blvd 9040 Speed N Traffic 0250 000000338895 03 17 2008 Hwy 5 Crimson Bay Rd 9274 No Proof Of Insurance N Traffic 3 158 04 07 2008 CITATION LISTING BY BEAT Agency S Dates 3 1 2008 Beat 0250 Thru 3 31 2008 Beat Citation Nr Issued Date Locatio n Local Code Charl e Literal Statute Citation Tvpe 0250 000000338569 03 18 2008 Hwy 41 78 St W 9274 No ProofOfInsurance N Traffic 0250 000000338566 03 18 2008 Hwy 4l Ches Mar Dr 9274 No ProofOfInsurance N Traffic 0250 000000340323 03 18 2008 Hwy 5 Dakota Av 9220 DAS DAR DAC N Traffic 0250 000000338535 03 18 2008 Lake Lucy RdlPowers Blvd 9061 Improper Pass N Traffic 0250 000000339549 03 19 2008 Hwy 312 9004 Fail To Move For Emerg Veh N Traffic 0250 000000338565 03 19 2008 Kerber BlvdlWest Village Rd 9289 Illegal Lights Equipment N Traffic 0250 000000338564 03 19 2008 Hwy 41 Hwy 7 9040 Speed N Traffic 0250 000000338442 03 19 2008 Hwy 312 Powers Blvd 9274 No ProofOfInsurance N Traffic 0250 000000338444 03 19 2008 8200 Market Blvd 9040 Speed N Traffic 0250 000000339499 03 19 2008 Co Rd IOI Main St 9040 Speed N Traffic 0250 000000338855 03 19 2008 86 St W Great Plains Blvd 9274 No ProofOfInsurance N Traffic 0250 000000338435 03 20 2008 Pioneer TrllBluffCreek Dr 9276 Failure To Transfer Title N Traffic 0250 000000339043 03 20 2008 6421 Hazeltine Blvd TW029 THEFT 500 OR LESS MS BLDG C 609 52 3 5 Juvenile 0250 000000338561 03 20 2008 Bluff Creek Dr Hesse Farm R 9274 No Proof Of Insurance N Traffic 0250 000000338968 03 20 2008 Powers Blvd Hwy 5 J2901 TRAFFIC GM OTHER MV NUMEROUS Traffic 9004 Fail To Move For Emerg Veh N 0250 000000340482 03 20 2008 Bluff Creek Blvd Audubon R 9279 Expired Tabs N Traffic 0250 000000340483 03 20 2008 Pioneer TrllBluff Creek Dr 9040 Speed N Traffic 0250 000000338856 03 20 2008 10053 Trails End Rd M3001 JUVENILE ALCOHOL OFFENDEI 340A 503 1 Misdeamor Offenses 0250 000000338857 03 20 2008 10053 Trails End Rd M4140 LIQUOR UNDERAGE CON SUMP 340A 503 Misdeamor Offenses DA540 DRUGS SM AMT IN MOT VEH PI 152 027 3 DC500 DRUGS DRUG PARAPH POSSES 152 092 0250 000000338758 03 21 2008 Pioneer TrllBluffCreek Dr 9220 DAS DAR DAC N Traffic 9040 Speed N 9274 No ProofOfInsurance N 0250 000000339497 03 21 2008 78 St W Kerber Blvd 9066 Traffic Control Device N Traffic 0250 000000338858 03 21 2008 79 St Market Blvd 9065 Stop Sign N Traffic 0250 000000338969 03 21 2008 Powers Blvd Hwy 5 9289 Illegal Lights Equipment N Traffic 0250 000000338970 03 2l 2008 Hwy 7 Minnewashta Pkwy 9275 No MV Insurance N Traffic 0250 000000338759 03 22 2008 Audubon Rd Lyman Blvd 9202 No Valid Mn DL N Traffic 0250 000000338909 03 22 2008 Park RdlPowers Blvd 9279 Expired Tabs N Traffic 9041 Inattentive Driving N 0250 000000338596 03 22 2008 7641 Chanhassen Rd N3030 DISTURB PEACE MS DlSORDER 609 72 Misdeamor Offenses X3080 CRlM AGNST ADMN JUST MS O 609 50 0250 000000338597 03 23 2008 Hwy 5 Lone Cedar Ln 9274 No Proof Of Insurance N Traffic 4 159 04 07 2008 CITATION LISTING BY BEAT Agency Dates Beat S 3 1 2008 0250 Thru 3 31 2008 Beat Citation Nr Issued Date Locatio n Local Code Charl e Literal Statute Citation Tvpe 0250 000000338463 03 24 2008 Powers Blvd 78 St W 9279 Expired Tabs N Traffic 9274 No ProofOfInsurance N 0250 000000338536 03 24 2008 Pleasant View Rd Peaceful LJ 9040 Speed N Traffic 0250 000000338556 03 25 2008 Hwy 312 Powers Blvd 9279 Expired Tabs N Traffic 9274 No ProofOfInsurance N 0250 000000338557 03 25 2008 Hwy 312 Powers Bvd 9040 Speed N Traffic 0250 000000338555 03 25 2008 Bluff Creek Dr Hesse Farm R 9040 Speed N Traffic 9275 No MV Insurance N 0250 000000338554 03 25 2008 Bluff Creek Dr Hesse Farm R 9040 Speed N Traffic 9208 No MN DL In Possession N 0250 000000338553 03 25 2008 Bluff Creek Dr Hesse Fann R 9040 Speed N Traffic 0250 000000338552 03 25 2008 78 St W Galpin Blvd 9040 Speed N Traffic 0250 000000339563 03 25 2008 903 Lake Dr E P3l2L PROP DAM MS PRPDMG PUBLI 609 595 3 Juvenile 0250 000000338497 03 26 2008 1880 Topaz Dr 9565 No Dog License N Animal 0250 000000338496 03 26 2008 6826 Manchester Dr 9565 No Dog License N Animal 0250 000000338420 03 26 2008 Hwy 312 Pioneer Trl 9040 Speed N Traffic 9274 No ProofOfInsurance N 0250 000000338421 03 26 2008 Hwy 312 Powers Blvd 9004 Fail To Move For Emerg Veh N Traffic 0250 000000338551 03 26 2008 Hwy 5 Century Blvd 9274 No ProofOfInsurance N Traffic 0250 000000338550 03 26 2008 Bluff Creek Dr Hesse Fann R 9040 Speed N Traffic 9274 No Proof Of Insurance N 0250 000000338549 03 26 2008 Bluff Creek Dr Hesse Farm R 9040 Speed N Traffic 9274 No Proof Of Insurance N 0250 000000338548 03 26 2008 Bluff Creek Dr Hesse Farm R 92 I 1 Fail To Change DoicilelName On DI N Traffic 0250 000000338547 03 26 2008 Bluff Creek Dr Hesse Farm R 9040 Speed N Traffic 0250 000000338546 03 26 2008 78 St W Kerber Blvd 9274 No Proof Of Insurance N Traffic 0250 000000338859 03 26 2008 Hwy 5 Galpin Blvd 9004 Fail To Move For Emerg Veh N Traffic 0250 000000338860 03 26 2008 Hwy 5IMarket Blvd 9004 Fail To Move For Emerg Veh N Traffic 9202 No Valid Mn DL N 0250 000000338861 03 27 2008 7791 Erie Av 9137 Snowbird Winter Parking N Parking 0250 000000338862 03 27 2008 681 Sierra Trl 9137 Snowbird Winter Parking N Parking 0250 000000338865 03 27 2008 6517 Gray Fox Curve 9137 Snowbird Winter Parking N Parking 0250 000000338864 03 27 2008 6430 Pleasant Park Dr 9137 Snowbird Winter Parking N Parking 0250 000000338863 03 27 2008 901 Saddlebrook Pass 9137 Snowbird Winter Parking N Parking 0250 000000338422 03 27 2008 Pioneer Trl Bluff Creek Dr 9040 Speed N Traffic 0250 000000339038 03 27 2008 Co Rd 101IMain St 9040 Speed N Traffic 5 160 04 07 2008 CITATION LISTING BY BEAT Agency Dates Beat S 3 1 2008 0250 Thru 3 31 2008 Beat Citation Nr Issued Date Locatio n Local Code Charl e Literal Statute Citation Tvpe 0250 000000338816 03 27 2008 Hwy 41 Hwy 5 9289 Illegal Lights Equipment N Traffic 9274 No Proof Of Insurance N 0250 000000338545 03 27 2008 Bluff Creek Dr Hesse Farm R 9040 Speed N Traffic 9274 No Proof Of Insurance N 0250 000000338971 03 27 2008 Hwy 5 Hwy 4 I 9040 Speed N Traffic 0250 000000338542 03 28 2008 Hwy 5 Market Blvd 9275 No MV Insurance N Traffic 0250 000000339035 03 28 2008 78 St W Powers Blvd 9286 Seatbelt Violation N Traffic 0250 000000338760 03 28 2008 Bluff Creek Dr West Farm Rc 9040 Speed N Traffic 0250 000000338576 03 28 2008 721 Lake Susan Dr 9220 DAS DAR DAC N Traffic 0250 000000340269 03 29 2008 Hwy 10 l Mission Hills 9040 Speed N Traffic 0250 000000338491 03 29 2008 Hwy 312 Powers Blvd 9040 Speed N Traffic 0250 000000338539 03 29 2008 6600 Oriole DC500 DRUGS DRUG PARAPH POSSES 152 092 Misdeamor Offenses 0250 000000338538 03 29 2008 6600 Oriole DA540 DRUGS SM AMT IN MOT VEH PI 152 027 3 Misdeamor Offenses DC500 DRUGS DRUG PARAPH POSSES 152 092 0250 000000338577 03 29 2008 Hwy 101 SandyHook Rd AL551 DOM ASL T MS FEAR BODILY H 609 2242 1 1 Misdeamor Offenses 0250 000000338578 03 29 2008 8535 Powers PI AL551 DOM ASL T MS FEAR BODILY H 609 2242 1 I Misdeamor Offenses 0250 000000338910 03 30 2008 1200 Bluff Creek Dr 9040 Speed N Traffic 9220 DAS DAR DAC N 0250 000000338911 03 30 2008 Hwy 5IDell Rd 9220 DAS DAR DAC N Traffic 9211 Fail To Change Doicile Name On DI N 0250 000000338493 03 31 2008 Hwy IOI Hwy 5 9220 DAS DAR DAC N Traffic 0250 000000339446 03 31 2008 7900 Market Blvd TW029 THEFT 500 OR LESS MS BLDG C 609 52 3 5 Misdeamor Offenses TOTAL CITATIONS ISSUED 157 6 161 March CSO Highlights 81 Total Calls CITY OF CHANHASSEN Animal Wild animal calls 4 7700 Market Boulevard March Comparison PO Box 147 18 Barking Dog 3 Chanhassen MN 55317 2007 2008 Administration Animal at large 4 Phone 952 227 1100 Impounds 4 Lock Outs 06 Lock Outs 02 Fax 952 227 1110 Animal 22 Animal 18 Building Inspections Miscellaneous 3 Traffic 38 Traffic 32 Phone 952 227 1180 Code 07 Code 05 Fax 952 227 1190 Traffic Personal injury crash 2 Other 32 Other 13 Engineering Parks 11 Parks 11 Phone 952 227 1160 Property Damage crash 0 Fax 952 227 1170 Total 110 Total 81 32 Finance Stall Motorist assist 21 Phone 952 227 1140 Fax 952 227 1110 Other Traffic 7 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Vehicle Lock Out 2 Recreation Center 2310 Coulter Boulevard Parks Park Ordinance Enforcement 11 Phone 952 227 1400 Fax 952 227 1404 Code Enforcement Planning Natural Resources Junked Vehicle 1 Phone 952 227 1130 Fax 952 227 1110 5 Year To Date Parking 3 Comparison Public Works 1591 Park Road 2007 Phone 952 227 1300 Outdoor Storage 0 2008 Fax 952 227 1310 Senior Center Mise 1 Lock Outs 20 Lock Outs 13 Phone 952 227 1125 Animal 76 Animal 51 Fax 952 227 1110 Other Medicals 6 Traffic 111 Traffic 115 Code 28 Code 34 Web Site Other 68 Other 38 www ci chanhassen mn us 13 Fire Calls 1 Parks 24 Parks 25 Other 3 Total 314 Total 276 Found Property 3 The City 01 Chanhassen A growing community with clean lakes quality schools a charming downtown thriving businesses winding trails and beautiful parks A great place to live work and play 162 b CHANHASSEN FIRE DEPARTMENT P O Box 97 7610 Laredo Drive Chanhassen MN 55317 Bus Phone 952 227 1200 Minnewashta Station NO 2 Phone 952 474 7094 MEMORANDUM TO Todd Gerhardt City Manager FROM Gregg Geske Fire Chief Sherri Walsh 1 st Assistant Chief Rick Rice 2nd Assistant Chief Mark Littfin Fire Marshal Joe Berg Training Officer O DATE April 22 2008 SUBJ Monthly City Council update Fire Department Overview We had one member resign from the Fire Department and are currently at 44 members Weare in the process of hiring additional probationary firefighters As of April 18 2008 we are at 161 calls for the year which is up 4 calls from the same time in 2007 We did have two structure fires since our last council update utilizing mutual aid from Victoria Chaska and Eden Prairie Fire Departments Training This month s training consisted of water rescue training and fire training at the West Metro Training Facility Fire Marshal Fire Prevention Nothing new to report on at this time Fire Investigations There are two house fires currently under investigation The first happened on Monday March 24th at 6 58 p m in the Timberwood neighborhood The cause ofthe fire is focusing on a heat exchanger unit that was used in conjunction with the furnace There was a meeting last Monday April 14th on site with representatives from the insurance companies as well as the manufactures of the heat exchange unit The Fire Department is done with our investigation at this time It is up to the mechanical and electrical engineers to determine if the unit failed and caused the fire The insurance company was very impressed with the Fire Department in preserving the fire scene and the evidence left from the fire for the engineers to inspect Fire personnel stayed at the house all night after the fire for security reasons and to watch for a possible rekindle 163 Todd Gerhardt March 17 2008 Page 2 The second fire was on Friday April 18th at approx 7 45 a m on Oxbow Bend The Fire Department quickly responded and made an exterior attack on the back side lower level of the house The fire was extinguished within 4 to 5 minutes using 310 allons of water The walkout level sustained moderate to heavy smoke and heat damage The 1 st and 2n levels received light to moderate smoke damage An improperly discarded smoking material appeared to be the cause of the fire The insurance company expects the homeowners to be out of the house for approximate three months Fire Inspections Current new projects at various stages of construction are Chanhassen High School Dell Professional Building K Hovanian Townhomes MAMAC Properties Autobahn Motorplex Power Systems expansion Snap Fitness Smart Trac Southwest Transit Station and a number of small remodeling projects Inspections of existing buildings are continuing 164 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us 8 t 6 llt MEMORANDUM TO Todd Gerhardt City Manager FROM Sharmeen AI Jaff Senior Planner DATE 0 April 28 2008 SUBJ Crossroads of Chanhassen Final Plat Approval Kwik T p Architectural Review Kraus Anderson Planning Case 08 01 PROPOSAL SUMMARY The developer is requesting final plat approval to subdivide 14 9 acres into three lots and one outlot CROSSROADS OF CHANHASSEN On March 10 2008 the City Council approved a site plan for 5 300 square foot convenience store with gas pumps and a 2 805 square foot car wash Buildings 4A on Lot 1 Block 1 Crossroads of Chanhassen One of the conditions of approval for this request stated Staff will work with the applicant to improve the architecture of the car wash and gas station convenience store to make them more compatible with the buildings in the overall development The item will be brought back at the time of final plat approval for approval by the City Counci1 The applicant submitted revised plans which are shown on pages 7 8 of this report ACTION REQUIRED City Council approval requires a majority of City Council present BACKGROUND On March 10 2008 the City Council adopted the following motion SUBDIVISION PRELIMINARY PLAT The City Council approves the preliminary plat for Planning Case 08 01 for Crossroads of Chanhassen as shown in plans dated received January 18 2008 and including the attached Findings of Fact and Recommendation subject to the following conditions 1 Full park fees in lieu of parkland dedication shall be collected in full at the rate in force upon final plat submission and approval Finding This condition still applies The City 01 Chanhassen A growing community with clean lakes Quality schools a charming downtown thriving businesses winding trails and beautiful parks A great place to live work and play 165 Mr Todd Gerhardt Crossroads of Chanhassen Planning Case No 08 01 April 28 2008 Page 2 2 The width of the sidewalk located west of Highway 101 shall be increased to 8 feet Finding This condition has been met 3 Encroachment agreements are required for any extensive landscaping or signage and sidewalk proposed Finding This condition has been amended to read Encroachment agreements are required for any extensive landscaping signage or sidewalk proposed into County or State right or way or City easements 4 At this time the estimated total SWMP fee due payable to the City at the time of final plat recording is 186 153 00 Finding This condition has been modified to read At this time the estimated total SWMP fee due payable to the City at the time of final plat recording is 169 297 80 5 Erosion control blanket shall be installed on all slopes greater than or equal to 3 1 All exposed soil areas shall have temporary erosion protection or permanent cover year round according to the following table of slopes and time frames Type of Slope Steeper than 3 1 10 1 to 3 1 Flatter than 10 1 Time 7 days 14 days 21 days Maximum time an area can remain open when the area is not actively being worked These areas include constructed storm water management pond side slopes and any exposed soil areas with a positive slope to a storm water conveyance system such as a curb and gutter system storm sewer inlet temporary or permanent drainage ditch or other natural or man made systems that discharge to a surface water Finding This condition has been met 6 The proposed stormwater pond shall be constructed prior to disturbing up gradient areas and used as a temporary sediment basin during mass grading Diversion berms ditches may be needed to divert water to the pond and a temporary pond outlet shall be provided The outlet could be a temporary perforated standpipe and rock cone The plans shall be revised to include a detail for the temporary pond outlet Finding This condition has been met 7 The applicant shall locate all boulevard trees behind the sidewalk along the public street Trees are not permitted between the sidewalk and the street Finding This condition has been met 166 Mr Todd Gerhardt Crossroads ofChanhassen Planning Case No OS 01 April 2S 200S Page 3 S The applicant must submit a landscape plan with a complete Plant Schedule and all species and quantities noted on the plan Finding This condition has been met 9 Resize the pond to the required dead storage Lower the normal water level NWL of the pond to 90S 0 MnDOT requirements regarding the rate to the wetland and the bounce of the wetland must still be met Finding This condition has been met 10 The proposed storm sewer will need to be adjusted High points on the public street should be located near the access points to allow better sight distance Resize the pond to minimum requirements to allow the county storm to remain in place Rational method calculations are needed for the sizing of the storm sewer Finding This condition has been modified to read The storm sewer in the public street will need to be adjusted according to city comments Revised rational method calculations are required 11 The grading plan needs to be revised The HWL listed on the plans does not match the hydrologic calculations The drainage calculations need to be reorganized Revise the outlet to the wetland so that the flared end section is adjacent to the wetland buffer Show emergency overflows on the plan Finding This condition has been met 12 If importing or exporting material for development of the site is necessary the applicant will be required to supply the City with detailed haul routes Finding This condition still applies 13 Remove or lower the retaining wall along the existing watermain The dead storage in the pond is oversized Changes in grading and removing some of the excess dead storage should allow the wall to be removed in this area Finding This condition has been met 14 Building permits are required for all retaining walls four feet tall or higher and must be designed by a Structural Engineer registered in the State of Minnesota Finding This condition still applies 167 Mr Todd Gerhardt Crossroads of Chanhassen Planning Case No 08 01 April 28 2008 Page 4 15 The sanitary sewer storm sewer and watermain within the public right of way and along the Old Highway 101 corridor shall be publicly owned and maintained All other utilities shall be covered by a cross access agreement The proposed watermain must wet tap the existing watermain Finding This condition still applies 16 Utility plans shall show both plan view and profiles of all utilities sanitary sewer water and storm sewer lines Finding This condition still applies 17 Determine actual elevations of existing utilities A minimum vertical separation of 18 inches is required at all storm sanitary and watermain crossings Also provide 10 feet of horizontal separation between storm sanitary and watermain Any gas electric cable or telephone located outside of a public easement must be relocated Finding This condition still applies 18 Each new lot is subject to the sanitary sewer and water hookup charges The 2008 trunk hookup charge is 1 769 for sanitary sewer and 4 799 for watermain Sanitary sewer and watermain hookup fees may be specially assessed against the parcel at the time of building permit issuance All of these charges are based on the number of SAC units assigned by the Met Council and are due at the time of building permit issuance Finding This condition still applies 19 All of the utility improvements are required to be constructed in accordance with the City s latest edition of Standard Specifications and Detail Plates The applicant is also required to enter into a development contract with the City and supply the necessary financial security in the form of a letter of credit or cash escrow to guarantee installation of the improvements and the conditions of final plat approval The applicant must be aware that all public utility improvements will require a preconstruction meeting before building permit issuance Permits from the appropriate regulatory agencies will be required including the MPCA Dept of Health Carver County Watershed District and MnDOT Finding This condition still applies 20 A drainage and utility easement of 20 feet is required over the existing county storm sewer Remove the drainage and utility easements from the private utilities and cover these with cross access agreements Finding This condition has been modified to read A 20 foot drainage and utility easement is required over the county storm sewer This easement will be taken at the same time as the vacation of Old Highway 101 168 Mr Todd Gerhardt Crossroads of Chanhassen Planning Case No 08 01 April 28 2008 Page 5 21 The developer will need to work with the City and MnDOT to acquire access to the site and acquire the land from Old Highway 101 Finding This condition still applies 22 Access to the site must be via a public street designed to Minnesota State Aid Standards This street will be maintained by the City The public street connection on Highway 101 must align with the lanes provided with the off ramp of Highway 212 Survey existing lanes to ensure that the proposed lanes will line up with existing The public street must be named and the name found acceptable by the City Modify the right of way at intersection of Lyman Boulevard and the public street to accommodate the trail No parking will be allowed on this public street Add no parking signs to plans Finding This condition has been modified to read Access to the site must be via a public street designed to Minnesota State Aid Standards This street will be maintained by the city The public street connection on Highway 101 must align with the lanes provided with the off ramp of Highway 212 Survey existing lanes to ensure they align with proposed lanes No parking will be allowed on the public street 23 Upon completion of the public street the applicant shall submit a set of as built plans signed by a professional engineer Finding This condition still applies 24 Remove any objects placed in the horizontal sight triangles of the intersections A commercial drive entrance shall be added to each connection with the public road matching City Detail 5207 Finding This condition has been met 25 Collector and Arterial Roadway Traffic Impact Zone fees will be collected with the final plat The fee will be based on the commercial rate of 3 600 per acre Finding This condition still applies 26 The preliminary plat needs to be adjusted Fix the text error for Parcel 3 and determine why the boundary does not close Finding This condition has been met 27 Encroachment agreements are required before the construction of the signs within the drainage and utility easements Shift the pylon sign 10 feet south of its current location to allow room for the pond access road Finding This condition has been modified to read Encroachment agreements are required before the construction of the signs within the drainage and utility easements 169 Mr Todd Gerhardt Crossroads of Chanhassen Planning Case No 08 01 April 28 2008 Page 6 28 All outstanding assessments must be paid prior to final plat Finding This condition still applies 29 A left turn lane leading into the Kwik Trip site located on Lot 1 Block 1 shall be added to the Crossroads Boulevard design Finding This condition has been met FINAL PLAT The applicant is requesting final plat approval to replat 14 9 acres into 3 lots and 1 outlot The site is zoned Planned Unit Development Mixed Use and is located at the southwest intersection of Highways 312 10 1 and north of Lyman Boulevard Lot 1 is proposed to be the future site of a gas station convenience store and car wash with an area of 1 8 acres Lot 2 Block 1 will house 3 retail office buildings with an area of 4 39 acres Lot 3 Block 2 will house a bank and will have an area of 0 8 acres Outlot A will be platted at a future date into 2 lots and an outlot The two lots will house retail buildings and the outlot will contain a wetland and a storm pond Outlot A including future Lots 1 and 2 Block 2 have an area of 6 16 acres The ordinance states that All lots shall abut for their full required minimum frontage on a public street as required by the zoning ordinance or be accessed by a private street or a flag lot which shall have a minimum of thirty feet of frontage on a public street All lots have street frontage Access to all individual lots is mainly gained from a curb cut off of Crossroads Boulevard The subdivision request is a relatively straightforward action and staff is recommending approval with conditions There are no minimum lot areas within a PUD The following are the lot tabulations for the project Lot 1 Block 1 Lot 2 Block 1 Lot 3 Block 1 Outlot A ROW Total Site 1 8 acres 4 39 acres 0 8 acres 6 16 acres 1 7 5 acres 14 9 acres Staff notes that the proposal is consistent with the Comprehensive Plan and generally consistent with the Zoning Ordinance 170 Mr Todd Gerhardt Crossroads ofChanhassen Planning Case No 08 01 April 28 2008 Page 7 Kwik Trip Building Architecture On March 10 2008 the City Council approved a site plan for 5 300 square foot convenience store with gas pumps and a 2 805 square foot car wash Buildings 4A on Lot 1 Block 1 Crossroads of Chanhassen One of the conditions of approval for this request stated Staff will work with the applicant to improve the architecture of the car wash and gas station convenience store to make them more compatible with the buildings in the overall development The item will be brought back at the time of final plat approval for approval by the City Council The applicant submitted revised plans The buildings have incorporated elements that are found on other buildings in the development One of the main elements that can be seen on all structures in the development is a tower element at the comer of each building The architect has introduced this feature to revised architecture The following is a comparison between the elevations Convenience Store Building 1 b FRONT Original North elevation E1 IDE I Original West elevation AWI x Tmp ISnW C b Original South elevation Jl t K K K TRIP STM I SIDE Original East elevation Revised North Elevation Revised West Elevation Revised South Elevation Revised East Elevation 171 Mr Todd Gerhardt Crossroads ofChanhassen Planning Case No 08 01 April 28 2008 Page 8 Car Wash FRONT 1 G Original North Elevation Original East Elevation Revised North Elevation Revised East Elevation The South and West elevations were not shown separately in the previous submittal as they are similar to the North and East elevations The applicant has shown these elevations separately Revised West Elevation WATER RESOURCES WETLANDS 1Bt c Revised South Elevation Existing Wetlands One jurisdictional wetland exists on site Westwood Professional Services delineated the wetland on October 17 2007 The wetland delineation was reviewed by the City of Chanhassen on October 22 2007 The delineated boundary was determined to reflect the jurisdictional extent of the wetland There has been no change from the December 14 2007 submittal No wetland impacts are proposed or likely to occur as a result of the proposed land use change A wetland buffer 16 5 in width and a 30 foot setback from the wetland buffer must be maintained around the wetland Wetland buffer areas should be preserved surveyed and staked in accordance with the City s wetland ordinance That portion of the wetland buffer adjacent to the proposed earthwork should be planted in a suitable native seed mix The applicant must install wetland buffer edge signs under the direction of City staff before construction begins and must pay the City 20 per sign The current plan set reflects this need 172 Mr Todd Gerhardt Crossroads of Chanhassen Planning Case No 08 01 April 28 2008 Page 9 While secondary structures are allowed to encroach into the setback by up to 50 of the setback width it appears that a portion of the retaining wall adjacent to northern retail building in Lot 2 extends beyond the allowed 50 encroachment During a meeting with the developer and the consulting engineer it was requested that efforts be made to move the wall easterly so it does not exceed the 50 allowed encroachment No change has been made to this depicted encroachment nor has any argument been presented as to why this encroachment is unavoidable The applicant needs to either move the wall to minimize the encroachment to 50 of the setback or provide an acceptable argument as to why this is not possible Any encroachment of an accessory structure beyond 50 will require a variance Vegetation currently within the buffer does not meet the minimum requirements for buffers in Chanhassen At a minimum that portion of the buffer adjacent to the proposed earthwork needs a vegetation management plan to address the abundance of non native plant species As commented in February a suitable BWSR mix still needs to be called out for the buffer area The W5 mix shown in the setback would be suitable LAKE BLUFF ZONES The proposed project is not within any shoreland district There are no bluff zones located on the property EROSION AND SEDIMENT CONTROL A NPDES Phase II Construction Site Storm Water Permit will be required from the Minnesota Pollution Control Agency MPCA for this site A Storm Water Pollution Prevention Plan SWPPP will be required in conjunction with this application The SWPPP should be provided to the City so it can be reviewed by the Carver Soil and Water Conservation District prior to the preconstruction meeting for the project The creation of the temporary settlement basin and ditch to route water is encouraged as shown As commented on the February 7 2007 SWPPP to avoid confusion clearly indicate the extent of the ditch or add a note to indicate what area should be drained by the ditch and that it should be conveyed to the temporary sediment basin In the event that this is to be field located by the contractor this should be noted on the plan along with a statement that the SWPPP must be revised to show the routing as well as the BMPs employed to control erosion and sediment deposition The ditch shown along T H 101 needs to have erosion control blanket or adequate ditch check for at a minimum the final 200 feet prior to discharging to the north into the T H 212 right of way The remaining erosion control measures and timing of BMPs appear adequate However if at any time during the construction of the site prior to final stabilization these measures are found to be inadequate additional BMPs will be required to meet the NPDES permit All exposed soil areas shall have temporary erosion protection or permanent cover year round according to the following table of slopes and time frames 173 Mr Todd Gerhardt Crossroads of Chanhassen Planning Case No 08 01 April 28 2008 Page 10 Type of Slope Steeper than 3 1 10 1 t03 1 Flatter than 10 1 Time 7 days 14 days 21 days Maximum time an area can remain open when the area is not actively being worked These areas include constructed storm water management pond side slopes and any exposed soil areas with a positive slope to a storm water conveyance system such as a curb and gutter system storm sewer inlet temporary or permanent drainage ditch or other natural or man made systems that discharge to a surface water as has been indicated The rock construction entrance and appropriate details have been included with the plan set Any deviation from these details must be submitted to the City for approval and documented in a SWPPP amendment Include the following contact information on the SWPPP Terry Jeffery Water Resources Coordinator City of Chanhassen 952 227 1168 In addition see the comments provided by the Carver County SWCD included in the conditions of approval and incorporate into the plan SURFACE WATER MANAGEMENT PLAN SWMP CONNECTION CHARGES Water Quality Fees Because of the impervious surface associated with this development the water quality fees for this proposed development are based on commercial development rates of 17 AOO acre Total area less that portion in Outlot A including future Lot 1 Block 2 and Lot 2 Block 2 and right of way equals 6 99 acres Therefore the water quality fees associated with this project are 121 626 Water Quantity Fees The SWMP has established a connection charge for the different land uses based on an average citywide rate for the installation of water quantity systems This cost includes land acquisition proposed SWMP culverts open channels and storm water ponding areas for runoff storage Commercial developments have a connection charge of 6 280 per developable acre This results in a water quantity fee of approximately 47 671 80 for the proposed development areas discussed above SWMP Credits This project proposes the construction of one NURP pond The applicant will be credited for 50 of the water quality charge for each acre draining to the NURP pond on site All developed land will be diverted to the MN DOT pond When Lot 1 and 2 of Block 2 are developed a SWMP credit will be issued at that time At this time the total SWMP fee due payable to the City at the time of final plat recording is 169 297 80 174 Mr Todd Gerhardt Crossroads of Chanhassen Planning Case No 08 01 April 28 2008 Page 11 OTHER AGENCIES The applicant shall apply for and obtain permits from the appropriate regulatory agencies e g Minnesota Pollution Control Agency Minnesota Department of Natural Resources for dewatering and comply with their conditions of approval GRADING AND DRAINAGE The 14 9 acre site is located south of the newly constructed Highway 312 and northwest of the intersection of the recently re routed Highway 101 and Lyman Boulevard This site consists of a wetland on the west side with pasture type vegetation on the east The Minnesota Department of Transportation MnDOT completed grading on this site with the construction of Highway 312 and Highway 101 Old Highway 101 was the only structure on this site but has been removed with the construction of Highway 312 The utilities that were present where the Old Highway 10 1 was located are still in place and will help to service this development Existing drainage is divided into three main areas The first drainage area which is approximately 10 percent of the site drains towards Lyman Boulevard and Highway WI Another drainage area approximately 50 percent of the site is on the east side of Old Highway 101 and previously drained north along the ditch of Old Highway 101 and into a low area where the newly constructed Highway 312 is located The third drainage area is approximately 40 percent of the site west of Old Highway 101 and drains into the existing wetland There are three proposed drainage areas for this site The first drainage area approximately 5 of the site drains the grassy area between the southern retail building and Lyman Boulevard The second drainage area approximately 55 percent of the site will drain into MnDOT s BraeBurn Pond This pond was constructed with the offramp of Highway 312 and has been designed to treat up to 12 acres from this site The total area being treated by the BraeBurn Pond is 11 37 acres The final drainage area approximately 40 percent of the site will discharge into the existing wetland All impervious surface runoff from this drainage area will have stormwater treatment prior to discharge to the wetland The berm between the existing wetland and the newly constructed Highway 312 has been experiencing seepage issues Due to these issues MnDOT required the developer to control runoff rates to the wetland to existing conditions The developer provided calculations meeting this condition Storm sewer sizing and calculations have been provided Adjustments to the storm sewer are needed on the public street These adjustments will require revised calculations for the storm sewer sIzmg A permit is required from the appropriate agency for any off site grading If importing or exporting material for development of the site is necessary the applicant will be required to supply the City with detailed haul routes 175 Mr Todd Gerhardt Crossroads of Chanhassen Planning Case No 08 01 April 28 2008 Page 12 RETAINING WALLS The proposed retaining walls are as follows Location Length approx Maximum Height approx East side of the wetland 400 feet 9 feet The retaining wall along the existing watermain has been removed A retaining wall will not be constructed with Phase 1 of the project because this area is in an outlot When this property is developed in the future more information will be known about the tenants of the proposed buildings and the amount of area needed Building the wall in the future will help to minimize the size of the wall Building permits are required for all retaining walls four feet tall or higher and must be designed by a Structural Engineer registered in the State of Minnesota UTILITIES The developer proposes to extend lateral sanitary sewer watermain and storm sewer within the development The trunk sanitary sewer storm sewer and watermain within the public right of way or along the Old Highway 101 corridor shall be publicly owned and maintained All other utilities will be private and must be covered by a cross access agreement Proposed watermain will extend from the existing watermain which bisects the site The proposed watermain will be a lO inch loop extending from the existing watermain having a total length of approximately 970 LF The connections to the existing watermain must be wet tapped Sanitary sewer for this development will extend from the existing trunk sanitary line which bisects the site Utility plans shall show both plan view and profiles of all utilities sanitary sewer water and storm lines Actual elevations of existing utilities shall be verified for accuracy Each new building is subject to sanitary sewer and water hookup charges The 2008 trunk hookup charge is 1 769 for sanitary sewer and 4 799 for watermain Sanitary sewer and watermain hookup fees may be specially assessed against the parcel at the time of building permit issuance All of these charges are based on the number of SAC units assigned by the Met Council and are due at the time of building permit issuance Prior assessments for sewer and water were paid by the State of Minnesota All of the utility improvements are required to be constructed in accordance with the City s latest edition of Standard Specifications and Detail Plates The applicant is also required to enter into a development contract with the City and supply the necessary financial security in the form of a letter of credit or cash escrow to guarantee installation of the improvements and the conditions of final plat approval The applicant must be aware that all public utility improvements will require a preconstruction meeting before construction commencement Permits from the appropriate 176 Mr Todd Gerhardt Crossroads of Chanhassen Planning Case No 08 01 April 28 2008 Page 13 regulatory agencies will be required including the MPCA Dept of Health Carver County Watershed District and MnDOT EASEMENTS A lO foot drainage and utility easement has been provided along all public right of way The utilities remaining in the Old Highway 101 right of way are covered by roadway utility easements MnDOT plans to turn this property over to the City At the time of vacation of these easements a new easement will be required to cover any utilities not covered by the proposed right of way The proposed pond and existing wetland in Outlot A is covered by a drainage and utility easement The County s storm sewer which is west of the proposed public right of way will need to be covered by a drainage and utility easement STREETS Access to the site from the Highway 312 ramp is currently governed by MnDOT MnDOT has agreed to grant this access as long as it is a public street and is completely constructed before the opening of this access point MnDOT also has ownership of the Old Highway 101 property The City has started the process of getting this land turned back but it is unclear at this point when this will happen The developer will need to work with the City and MnDOT to secure access to the site and acquire the Old Highway 101 land The second access to the site is from Lyman Boulevard a County road The intersection of the new public road and Lyman Boulevard does not meet Carver County s access spacing for a traffic signal If traffic volumes in the future grow significantly on Lyman Boulevard a traffic signal will be an unlikely solution for solving backups at the intersection of Lyman Boulevard and the proposed public street The County would likely convert this intersection to a three quarter or right in right out by blocking some of the turning and or thru movements A public street will service this development and must be designed to Minnesota State Aid Standards Maintenance of this street will be provided by the City The width of this street will be 32 feet and will be wider near the intersections with Highway 101 and Lyman Boulevard to accommodate turn lanes The public street connection on Highway 101 must align with the lanes provided by the construction of the off ramp of Highway 312 The required 60 foot right of way for a commercial street has been provided A turn lane will be required for the entrance into Kwik Trip A traffic study has been submitted by the developer and reviewed by the City s traffic consultant The public road design has been found sufficient for this development Standard road width for commercial development is 36 feet The reason for allowing the 32 foot width is because this is not a typical public street serving a commercial area and 32 feet will be sufficient to handle the anticipated traffic Narrowing the street will also have a benefit of making the road feel tighter for motorists which will cause them to drive more cautiously No parking will be allowed on this public street 177 Mr Todd Gerhardt Crossroads of Chanhassen Planning Case No 08 01 April 28 2008 Page 14 Upon completion of the public street the applicant shall submit a set of as built plans signed by a professional civil engineer Collector and Arterial Roadway Traffic Impact Zone fees will be collected with the final plat This fee is for areas within the City where new developments will impact major roadway systems that the City has identified for improvements The fee will be based on the commercial rate of 3 600 per acre Remaining street assessments are approximately 66 900 These assessments must be paid prior to final plat The applicant is showing a sidewalk along the east side of Crossroads Boulevard The plans shall be revised to incorporate a sidewalk along the west side of Crossroads Boulevard as shown on the preliminary site plan Sheet 5 of 10 MISCELLANEOUS Encroachment agreements are needed for the signs located in drainage and utility easements LANDSCAPING Minimum requirements for landscaping include 14 991 square feet of landscaped area around the parking lot 60 trees for the parking lot and boulevard trees along Crossroads Boulevard The proposed landscaping as compared to the requirements for landscape area and parking lot trees is shown in the following table Required Proposed Vehicular use landscape area 14 991 sq ft 107 668 sq ft Trees parking lot 60 overstory 60 overs tory 31 islands or peninsulas 31 islands peninsulas Boulevard trees 30 overstory 33 overs tory 1 per 30 feet Applicant meets minimum requirement for landscaping quantities City ordinance requires that all landscape islands have a minimum inside width of 10 feet Some appear to have a slightly smaller width The applicant will need to expand the islands to meet the minimum Additionally staff recommends that Cornell structural soil be used under each island This soil is load bearing and supports tree root growth Required Proposed North Prop line 5 canopy trees 11 canopy bufferyard B 30 width x 480 9 understory trees 11 understory length 9 shrubs 10 shrubs 178 Mr Todd Gerhardt Crossroads ofChanhassen Planning Case No 08 01 April 28 2008 Page 15 South property line bufferyard B 20 x 660 Required 13 canopy trees 20 understory trees 33 shrubs 14 canopy trees 21 understory trees 35 shrubs 5 canopy trees 9 understory trees 9 shrubs East property line bufferyard B 20 x 700 West property line bufferyard B 30 x 480 Proposed 5 canopy trees 33 understory trees 33 shrubs 9 canopy trees 31 understory trees 35 shrubs 6 canopy trees 9 understory trees 9 shrubs The applicant does not meet minimum requirements for bufferyard plantings Areas of below minimum quantities are canopy trees in the south and east bufferyards Staff recommends that the applicant increase the quantity of canopy trees in those areas to meet minimum requirements The applicant has not specified the species of any plantings on the landscape plan The applicant will be required to resubmit a landscape plan that shows the quantity and species of each planting noted on the plan and in the Plant Schedule Staff also recommends that the applicant remove the following species from the Plant Schedule Norway maple and Colorado spruce These trees may be replaced with other comparable species from the City s approved tree list Staff recommends that the quantity of any ash varieties be significantly reduced The applicant is proposing to plant boulevard trees between the street and sidewalk along the public street It is the City s policy not to locate trees in that area The applicant will need to place the trees behind the sidewalk PARKS The plans show sidewalks that connect to City trails throughout the site Full park fees in lieu of parkland dedication shall be collected in full at the rate in force upon final plat submission and approval RECOMMENDA TION Staff recommends that the City Council adopt the following motion The City Council grants final plat approval of Planning Case 08 01 for Crossroads of Chanhassen for three lots and one outlot as shown on the plans stamped Received March 28 2008 subject to the following conditions 1 Full park fees in lieu of parkland dedication shall be collected in full at the rate in force upon final plat submission and approval 2 Encroachment agreements are required for any extensive landscaping signage or sidewalk proposed into County or State right of way or City easements 179 Mr Todd Gerhardt Crossroads of Chanhassen Planning Case No 08 01 April 28 2008 Page 16 3 At this time the estimated total SWMP fee due payable to the City at the time of final plat recording is 169 297 80 4 The storm sewer in the public street will need to be adjusted according to city comments Revised rational method calculations are required 5 If importing or exporting material for development of the site is necessary the applicant will be required to supply the City with detailed haul routes 6 Building permits are required for all retaining walls four feet tall or higher and must be designed by a Structural Engineer registered in the State of Minnesota 7 The sanitary sewer storm sewer and watermain within the public right of way and along the Old Highway 101 corridor shall be publicly owned and maintained All other utilities shall be covered by a cross access agreement The proposed watermain must wet tap the existing watermain 8 Utility plans shall show both plan view and profiles of all utilities sanitary sewer water and storm sewer lines 9 Determine actual elevations of existing utilities A minimum vertical separation of 18 inches is required at all storm sanitary and watermain crossings Also provide 10 feet of horizontal separation between storm sanitary and watermain Any gas electric cable or telephone located outside of a public easement must be relocated 10 Each new lot is subject to the sanitary sewer and water hookup charges The 2008 trunk hookup charge is 1 769 for sanitary sewer and 4 799 for watermain Sanitary sewer and watermain hookup fees may be specially assessed against the parcel at the time of building permit issuance All of these charges are based on the number of SAC units assigned by the Met Council and are due at the time of building permit issuance 11 All of the utility improvements are required to be constructed in accordance with the City s latest edition of Standard Specifications and Detail Plates The applicant is also required to enter into a development contract with the City and supply the necessary financial security in the form of a letter of credit or cash escrow to guarantee installation of the improvements and the conditions of final plat approval The applicant must be aware that all public utility improvements will require a preconstruction meeting before building permit issuance Permits from the appropriate regulatory agencies will be required including the MPCA Dept of Health Carver County Watershed District and MnDOT 12 A 20 foot drainage and utility easement is required over the County storm sewer This easement will be taken at the same time as the vacation of Old Highway 101 13 The developer will need to work with the City and MnDOT to acquire access to the site and acquire the land from Old Highway 101 180 Mr Todd Gerhardt Crossroads of Chanhassen Planning Case No 08 01 April 28 2008 Page 17 14 Access to the site must be via a public street designed to Minnesota State Aid Standards This street will be maintained by the City The public street connection on Highway 101 must align with the lanes provided with the off ramp of Highway 312 Survey existing lanes to ensure they align with proposed lanes No parking will be allowed on the public street 15 Upon completion of the public street the applicant shall submit a set of as built plans signed by a professional engineer 16 Collector and Arterial Roadway Traffic Impact Zone fees will be collected with the final plat The fee will be based on the commercial rate of 3 600 per acre 17 Encroachment agreements are required before the construction of the signs within the drainage and utility easements 18 All outstanding assessments must be paid prior to final plat 19 The applicant shall either move the retaining wall to reduce the encroachment to 50 of the wetland setback or apply for a setback variance 20 A vegetation management plan needs to be developed for the buffer Currently the buffer is dominated by reed canary grass and agricultural weeds The buffer for a Manage 3 wetland must have at a minimum 50 dominance of native plant species The W5 mix shown for the setback area is an adequate seed mix 21 Erosion control blanket shall be included for the final 200 feet of the drainage swale along Highway 101 Inlet protection needs to be shown on the ditch inlets consistent with the remainder of the plan 22 In the event that dewatering is needed the field inspector shall be contacted prior to any dewatering activities All diversions necessary to direct stormwater flow to the temporary basin shall be clearly indicated on the plan In the event that these are to be field located BMPs must be installed and the SWPPP must be amended to reflect the routing 23 Make a notation in the SWPPP that the contractor with overall day to day responsibilities of the project General Contractor must be the contractor for the NPDES permit The permittee needs to have an individual qualified to complete stormwater inspection reports weekly and after each l2 inch rainfall event A box will need to be placed on site for these specific documents 24 The applicant shall apply for and obtain permits from the appropriate regulatory agencies e g Minnesota Pollution Control Agency Minnesota Department of Natural Resources for dewatering and comply with their conditions of approval 25 All of the maintenance for landscaping and irrigation within the City right of way must be maintained by the developer 181 Mr Todd Gerhardt Crossroads of Chanhassen Planning Case No 08 01 April 28 2008 Page 18 26 The plans shall be revised to incorporate a sidewalk along the west side of Crossroads Boulevard as shown on the preliminary site plan Sheet 5 of 10 27 Should the applicant install street lights other than approved Minnesota Valley Electric Cooperative street lights then the developer shall pay for installation future maintenance and power ATTACHMENT 1 Crossroads of Chanhassen Final Plat g plan 2008 planning cases 08 01 crossroads of chanhassen final plat doc 182 1 CROSSROADS OF CHANHASSEN Ii h i g KNOW AU ItEN 8Y THCSC PRCSl NTS DIal KfTN A on Jn r rpgrQtlJd II U rrn olg corpora 1M oom QIld proprldOl of th following duc rlbfld prQperly itllat d th CPlInty of Cgr SlgI Winne ala to wit That part of I Southwut Quart o Ih Northw st Quart o 5 11011 24 Toomth p 6 N I th ROIlg 2 w t Cat lIW County dttxribed o follolll Comm clng at Ih outh t com f said SoutlHQ t Quart b 9 the ItIrst 1 4 Comr id S clfon 24 IIl c 0 9 th t lin of oid Sou h flSt Over It North 00 de f n 01 minut 22 KOIld Wer t 0 dI IQflc of 8 1 01 I to tll Paillt 11 Beginning 0 pare of land ducrlb d fI on Jtc tion 10 Troct S Document Nil J06 I being also h PQint 010 9 of th troct of IQnd h in d crib J Ill COIItinuing oIong said t in North 00 d 01 mlnul 22 th W II aMI Ih t y Ifn of Id CxC Ption I dl tQnc 01 604 6 to m05 norlf t 1y corn of sQ d C t oll III c oIOflf III norlhrly 11n of nld E c 1pIIOfl tll follo inf tllretl J eaun s t UMC SDlJIII 79 df19 56 mlnlltu I econfh Cost 0 df IOflC of JJ 2 I tll NrNtll 9 riflgr J2 minllt 26 cOfld Co t 0 dlstone of f85 5J fHI fll Cf Soutll 5J df19l e 19 minlll 20 conch Co 1 0 distone of 122 71 fnt 10 III mo st norlllft06trly com of soid CltCepl oll tllenc a101 1f tll trly IIn of ald CXCtIPt oll S04Jt1I 00 d grw 0 minut 22 cOl lds Co t 0 dlslonc of 776 9 f 1 to III 04Jtll a tftrly t anI of nid C ptfOl l th e alOI If tll soutllvly lin of oid C J CftPlloo North 89 degrwu JO minlll IIi ond 0 dl tOflCf of 471 64 fHI to III norlll a lftrly In of Book 114 POIJ J98 on fiI Ofld of record In th offlCft of tll County RKorrhr tllM c North 44 4 m llt J4 MCOflds IIoWst oIOflg oid nortlltlO lerly in di 1one of 64 J2 fe t to Ih wut lin of Sold 800k 1 4 Po J98 IhfMee South 0 degree 01 mlnl t s Z2 eond Co 1 oIOflg said st I of Boot 4 Pag J98 0 dislOflCft of 4 J 10 old autll ny lin of C yceptlOfl th Q Oflg aid thftrly IIn Qf Clte Uon Norlll 89 d r r JO mKlI I 8 NCOOrh IIoWlI t 0 dlll t 1fle Qf JJ oo fHt to th Point of B IJKlnKlg Tog tll witll Thot porl of t SolIth ad Ouart of th Northeo t OuOf t of Section 2 1 ToM lshlp 6 Norlh Rang 2J Wft r Car COlmt d erlb d os folIo Comm eing ot th 04JlhftOst com of old Saulh t OIIart b lng 01 0 Ih Cost 1 4 Com of oid Section 23 thtllleft Qlong III o t lin of old S04Jtll osl Ollarter Nortll 00 degnIf 01 minute 22 IftCOfId Wftst distaneft of 68 01 fed 10 III Point of S lJlnninlJ of II ptNctJ of land described os on C eptlOfl to Trocl A in Doellmftftl No J065JI Ofl fII arid of record In th olne o III CO J Ity Recorder CO County lrIinnesolo b ing also tll Point of S lIlning o th Iroct of ffNId h in d crlbfld thM Cft oIonlJ th sooth ny lin of soid Cltceptlon Nortll 89 d 0 mlllut J4 sfIConds W lI l 0 dl tOflC o 777 79 I 10 th 000tll t ny com of sold C e tJorr 111M eft oIon tll norlh lflfty 1m of old Cltc tlon III follo g I 2 cours III North 51 d H 10 min t 25 conds Cast a di tOflC of 955 61 fHt IhflflCfl Suuth 79 d 56 minI I ft ond C nt 0 dl tarlc of JJ 52 I 10 oid easl line of Section 2 IlIfNlCfI oIonQ old o t 11n South 00 dftgr fHfS 01 mlnlltn 22 HCond CosIo didQflCft of 604 46 ffHft to Ih Polnl of SelJlnning CltCept th I J J f et th eof Has cau ed III orne 10 be surveyrtd Ofld platted n CROSSROADS OF CHANHASSCN arid riofI IIf1fl1by donat OtId rifldicote 10 tll public fot puolic u e fore the public 0 4 OI1d also dedicales Ihe M t a tho on III plat far droino Ofld utHlty purpos only lItitnns Ifh eof aid Krau And on rIcorporat d inn sot corporation h CClll th lIt 10 b Ignfld by It pl OP offic th day of 200 KRAUS ANDERSON INCORPORA 7EP By Its STA TC OF JII iCS OTA OOUIIrYU Th foregoing instrumenl 0 acknOMfX1 f14 before me Ih day of 200 of KrOUS Anders Ineorporat d 0 lIln ota corporation its by on o o foflllecorporotion y NotoryPllbJic Jy Commluion Expir Coemty n sola II by c llfy Ihol wrv yed OtId plotled or dlrsclly supflf Vlsed th yWIg O IId plaltln of tll lond d crlbfld on thl plol tills plol I 0 correct reprw lotioo of III boundary wrw oH mathsmalk dolo ond labfll correctly d lfJfIot d 0 1 mO lum ts deplctfld 011 the plot ha bHfl or lItlJ be correctly t with on jW1r 011 I boundaries OtId 1 Ionds os of thls dol 110 QIId Jobfllfld QIId 011 publiC I ore 6Ialltfl and labelfld By lrIorlt R Solo Larld Surv yor IrIIrtII oto L cwI No ofJ9J J STA 7 OF lIINNCSOTA COUNTY OF Th f olll s u p C fificot ocIcnOM d J d before m IhI dol ol LOfId S41r yor AJlnnesoto LJcflfl No 4J9ll 2oo bY arlt R Sola Westwood Professional ServIces Inc y Notary PlIblic lrIy Cammi loo C pir Caunty AJinn to QWlHASSCN fItNNESOTA Thl plol of CROSSROADS Of CHANHASSCN opprolled and acc led by tll City Councl of tll Cily of C lonllossen IIlnn olo ot 0 rer ulor m iIIg held IhI dol Of 200 ond is ill complionc itll tll provision of AJinn olo Slotut So SflCtiOll OS OJ S bd 2 BYUayor y COUNTY Canw c t vtwt ot PI rsuonl to ChOpt J95 J nn soto Lalit of t971 thl plot 110 bHfl approved till day a 200 y John C Frnmyw County S r yor CQMTY AtJOITOR 7RCA SURDf c vw ec tJC Jim hi h flby Cflf llfy Ihot lo ye poyobJ it 200 DIId prior yworf have bflftft paid w IaIId dflscrlb d on thl plot OatH IIIIL dol of 200 y LOI IrifI C Counly Audltor Trea r RErilSmAR OF 117ta Cllnw Ccurf lIereby c lfy thaI thi plot of wa flIfId t1IJ doy 20 o o clocll a DocumfIfJt No By Cart It Hon OIl R lstro of nfl ShfHfllof2shHt 183 CROSSROADS OF CHANHASSEN 1 r G QOfl f f f I 6 d i i I 1 t p O tlY 1 Il Ui 0 t r 90 8 1 4 t f 1 00 00 I lit I g f y A 1 1 1 i 06 S790 2 2 1 I A to 1l 11 c ORAINAll Vll lTY 33 52 t s tllENT t llttOOT RI T OF WAr P l AT 1 t f 1 61 1 0 lG llI OlNTHO B r p i o J tJ t li i 1 10 j 00 d I I J I LOr I i df f 1 l i f 0 j ti Ii I t1rl 8 II 0 r D I Q UTlUTY I I I 0 I u i f r t U SEIoIENT1 I i o 1 I I 8 t r 1 I I I 80 I II i d CD 3 0Il v t J F sa 0J4oEi 4lI5 0 1 0 N O OO OOOE IP lO StO oo OOoE 284 13 f oJ if 1 I c 1 1 4 1 1 0 I PE Io ENl O wWAY j oI I q k I 1 a 1 r A o UTlWT l tl Sfl l Nl I r7 1 z r I I POIOoc No lOli o d Y I r1 I 1 j Io L UHI L 0 D I SlIg IO J4 E I 1 0 1 I I 61 5 I ACCESS CONTltOl PO NOO1 r7 I lI d 11 I AOCIC 1 ROWP IllN01Q 11 ourt orA II 6i N f I 1 1 7 I t I I 1 I g I DR Ntl Gt UflUTY 1 I I I I EASEloVll 1 5 I EOct c I I I I II I D lIE lAHO S 0 O 10 J J I B t DR N o oE UTlUTY I CC SSCOl lTROI PER f IIII JU EASU Nl f t DI 111l0 j PlAT NO zl 1 I 1 pP ORAlNAC U UTY I I 110 OIlAlN ct UTlUn flll N8 10 45 W m tl i 3 t 01 t b 7 6 1 P R ANEN1ROAOWAYAHOUn T l A 11 7io o 1 E2 i izi SO IJljfl S1COlitMERU fl l S Ofll SEC 24 l IIf l1e R l3 I I I I I j r I fS I ijfi ri j 111 t 111 1 of the SCl 4 01 h NO 4 of See 2 1 r 116 R 2 1 Is M Im to b NOQ Ol J JW 1 l 0 2 0 80 Scal o OMlot 1 2 Irrr h by t1dl nx mOllU t HI and m by LIcenH No 4J9JJ 0 01 1 2 Inch by Irrch fran monum ro nd and riM by Lie No 12282 NO motllilY lflt Ibol altOWI of any tot qf l1rH locotlOt l dle l plot manum t thgt II b Ht and which altoll b in plQC an or hfot the drJyol Westwood ProfessIonal SeMteI Ine ShM 2 01 2 Ht 184 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us 3e MEMORANDUM o TO Paul Oehme Director of Public Works City Engineer t FROM Joseph Shamla Project Engineer J DATE April 28 2008 SUBJECT Approve Development Contract and Construction Plans and Specifications for Crossroads of Chanhassen Project No 08 10 Simple Majority Vote Required The attached development contract incorporates the conditions of approval for the final plat and construction plans and specifications A 647 130 00 financial security is required to guarantee compliance with the terms of the development relating to the installation of public streets and utilities one year of public street operating costs engineering surveying inspection landscaping and payment of The cash fees for this project total 299 751 80 private development project not needed as part of this 1 The applicant has also submitted detailed review and City Council approval Staff has the plans still need some minor modifications Staff the flexibility to administratively approve the plans to modify the plans accordingly for staff and finds grant staff engmeer RECOMMENDATION Staff recommends that the construction plans Chanhassen dated March 28 2008 prepared development contract dated April 28 2008 be 2 The applicant s engineer shall work with meet City standards Attachments 1 2 Development Contract dated April Construction plans and specifications Engineering Department the c Westwood Professional Services Inc G ENGIPROJECTS a e CrossroadsofChanhassen The City of Chanhassen A growing community with clean lakes quality schools a charming downtown thriving businesses winding trails and beautiful parks A great place to live work and play 185 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA CROSSROADS OF CHANHASSEN DEVELOPMENT CONTRACT Developer Installed Improvements 186 TABLE OF CONTENTS SPECIAL PROVISIONS PAGE 1 REQUEST FOR PLAT APPROV AL SP l 2 CONDITIONS OF PLAT APPROVAL SP l 3 DEVELOPMENT PLANS SP l 4 IMPROVEMENTS SP 2 5 TIME OF PERFORMANCE SP 2 6 SECURITy SP 2 7 NOTICE SP 3 8 OTHER SPECIAL CONDITIONS SP 3 9 GENERAL CONDITIONS SP 6 GENERAL CONDITIONS 1 RIGHT TO PROCEED GC l 2 PHASED DEVELOPMENT GC l 3 PRELIMINARY PLAT STATUS GC l 4 CHANGES IN OFFICIAL CONTROLS GC l 5 IMPROVEMENTS GC l 6 IRON MONUMENTS GC 2 7 LICENSE GC 2 8 SITE EROSION AND SEDIMENT CONTROL GC 2 8A EROSION CONTROL DURING CONSTRUCTION OF A DWELLING OR OTHER BUILDING GC 2 9 CLEAN UP GC 3 10 ACCEPTANCE AND OWNERSHIP OF IMPROVEMENTS GC 3 11 CLAIMS GC 3 12 PARK DEDICATION GC 3 13 LANDSCAPING GC 3 14 WARRANTY GC 4 15 LOT PLANS GC 4 16 EXISTING ASSESSMENTS GC 4 17 HOOK UP CHARGES GC 5 18 PUBLIC STREET LIGHTING GC 5 19 SIGNAGE GC 5 20 HOUSE PADS GC 5 21 RESPONSIBILITY FOR COSTS GC 5 22 DEVELOPER S DEFAULT GC 6 22 MISCELLANEOUS A Construction Trailers GC 7 B Postal Service GC 7 C Third Parties GC 7 D Breach of Contract GC 7 187 E Severability GC 7 F Building Permits GC 7 G W ai vers Amendments GC 7 H Release GC 7 I Insurance GC 8 J Remedies GC 8 K Assignability GC 8 L Construction Hours GC 8 M Noise Amplification GC 8 N Access GC 8 O Street Maintenance GC 9 P Storm Sewer Maintenance GC 9 Q Soil Treatment Systems GC 9 R Variances GC 9 S Compliance with Laws Ordinances and Regulations GC 9 T Proof of Title GC 9 U Soil Conditions GC l 0 V Soil Correction GC l 0 W Haul Routes GC l 0 X Development Signs GC l 0 Y Construction Plans GC l 0 Z As Built Lot Surveys GC ll 11 188 CITY OF CHANHASSEN DEVELOPMENT CONTRACT Developer Installed Improvements CROSSROADS OF CHANHASSEN SPECIAL PROVISIONS AGREEMENT dated April 28 2008 by and between the CITY OF CHANHASSEN a Minnesota municipal corporation the City and KRAUS ANDERSON REALTY a MN Corporation the Developer 1 Request for Plat Approval The Developer has asked the City to approve a plat for CROSSROADS OF CHANHASSEN referred to in this Contract as the plat The land is legally described on the attached Exhibit A 2 Conditions of Plat Approval The City hereby approves the plat on condition that the Developer enter into this Contract furnish the security required by it and record the plat with the County Recorder or Registrar of Titles within 30 days after the City Council approves the plat 3 Development Plans The plat shall be developed in accordance with the following plans The plans shall not be attached to this Contract With the exception of Plan A the plans may be prepared subject to City approval after entering the Contract but before commencement of any work in the plat If the plans vary from the written terms of this Contract the written terms shall control The plans are Plan A Final plat approved April 28 2008 prepared by Westwood Professional Services Inc Plan B Grading Drainage and Erosion Control Plan dated March 28 2008 prepared by Westwood Professional Services Plan C Plans and Specifications for Improvements dated March 28 2008 prepared by Westwood Professional Services Plan D Landscape Plan dated March 28 2008 prepared by Westwood Professional Services SP l 189 4 Improvements The Developer shall install and pay for the following A Sanitary Sewer System B Water System C Storm Water Drainage System D Streets E Concrete Curb and Gutter F Street Lights G Site Grading Restoration H Underground Utilities e g gas electric telephone CATV 1 Setting of Lot and Block Monuments 1 Surveying and Staking K Landscaping L Erosion Control 5 Time of Performance The Developer shall install all required improvements except for the wear course on public streets by November 15 2008 The Developer may however request an extension of time from the City Engineer If an extension is granted it shall be conditioned upon updating the security posted by the Developer to reflect cost increases and the extended completion date 6 Security To guarantee compliance with the terms of this Contract payment of special assessments payment of the costs of all public improvements and construction of all public improvements the Developer shall furnish the City with a letter of credit in the form attached hereto from a bank acceptable to the City or cash escrow security for 647 130 00 The amount of the security was calculated as 110 of the following Site GradinglErosion Control Restoration Sanitary Sewer Watermain Storm Sewer Drainage System including cleaning and maintenance Streets 110 000 00 50 000 00 75 000 00 210 000 00 85 000 00 Sub total Construction Costs 530 000 00 Street lights and signs Engineering surveying and inspection 7 of construction costs Landscaping 2 of construction costs 135 000 00 37 100 00 10 600 00 Sub total Other Costs 58 300 00 TOTAL COSTS 588 300 00 SECURITY AMOUNT 110 of 588 300 00 647 130 00 SP 2 190 This breakdown is for historical reference it is not a restriction on the use of the security The security shall be subject to the approval of the City The City may draw down the security without notice for any violation of the terms of this Contract If the required public improvements are not completed at least thirty 30 days prior to the expiration of the security the City may also draw it down If the security is drawn down the draw shall be used to cure the default With City approval the security may be reduced from time to time as financial obligations are paid but in no case shall the security be reduced to a point less than 10 of the original amount until 1 all improvements have been completed 2 iron monuments for lot corners have been installed 3 all financial obligations to the City satisfied 4 the required record plans have been received by the City 5 a warranty security is provided and 6 the public improvements are accepted by the City 7 Notice Required notices to the Developer shall be in writing and shall be either hand delivered to the Developer its employees or agents or mailed to the Developer by registered mail at the following address MICHAEL KORSH KRAUS ANDERSON REALTY COMPANY 4210 WEST OLD SHAKOPEE ROAD BLOOMINGTON MN 55437 2951 Phone 952 948 9421 Notices to the City shall be in writing and shall be either hand delivered to the City Manager or mailed to the City by certified mail in care of the City Manager at the following address Chanhassen City Hall 7700 Market Boulevard P O Box 147 Chanhassen Minnesota 55317 Telephone 952 227 1100 8 Other Special Conditions A SECURITIES AND FEES 1 A 647 130 00 letter of credit or escrow for the developer installed improvements the 299 751 80 cash administration fee and the fully executed development contract must be submitted and shall be submitted prior to scheduling a pre construction meeting The cash fee was calculated as follows Administration Fee 3 of 500 000 00 2 of 30 000 15 600 00 Street Lighting Charge for electricity 6lights at 300 00 light 1800 00 Attorney Fee for Review and Recording of Final Plat and Documents 450 00 GIS Fee 25 p1at 1O parce1 for 4 parcels 65 00 Surface Water Management Fee 169 297 80 Park Dedication Fee 87 375 00 Arterial Collector Fee 25 164 00 TOTAL CASH FEE 299 751 80 If the signs must be installed in frost conditions an additional 250 post must be paid by the developer SP 3 191 B CONDITIONS OF APPROV AL 1 Full park fees in lieu of parkland dedication shall be collected in full at the rate in force upon final plat submission and approval 2 Encroachment agreements are required for any extensive landscaping or signage and sidewalk proposed 3 At this time the estimated total SWMP fee due payable to the City at the time of final plat recording is 169 297 80 4 The storm sewer in the public street will need to be adjusted according to City comments Revised rational method calculations are required 5 If importing or exporting material for development of the site is necessary the applicant will be required to supply the City with detailed haul routes 6 Building permits are required for all retaining walls four feet tall or higher and must be designed by a Structural Engineer registered in the State of Minnesota 7 The sanitary sewer storm sewer and watermain within the public right of way and along the Old Highway 101 corridor shall be publicly owned and maintained All other utilities shall be covered by a cross access agreement The proposed watermain must wet tap the existing watermain 8 Utility plans shall show both plan view and profiles of all utilities sanitary sewer water and storm sewer lines 9 Determine actual elevations of existing utilities A minimum vertical separation of 18 inches is required at all storm sanitary and watermain crossings Also provide 10 feet of horizontal separation between storm sanitary and watermain Any gas electric cable or telephone located outside of a public easement must be relocated 10 Each new lot is subject to the sanitary sewer and water hookup charges The 2008 trunk hookup charge is 1 769 for sanitary sewer and 4 799 for watermain Sanitary sewer and watermain hookup fees may be specially assessed against the parcel at the time of building permit issuance All of these charges are based on the number of SAC units assigned by the Met Council and are due at the time of building permit issuance 11 All of the utility improvements are required to be constructed in accordance with the City s latest edition of Standard Specifications and Detail Plates The applicant is also required to enter into a development contract with the City and supply the necessary financial security in the form of a letter of credit or cash escrow to guarantee installation of the improvements and the conditions of final plat approval The applicant must be aware that all public utility improvements will require a preconstruction meeting prior to construction commencement SP 4 192 Permits from the appropriate regulatory agencies will be required including the MPCA Dept of Health Carver County Watershed District and MnDOT 12 A 20 foot drainage and utility easement is required over the county storm sewer This easement will be acquired at the same time as the vacation of Old Highway 101 13 The developer will need to work with the City and MnDOT to acquire access to the site and acquire the land from Old Highway 101 14 Access to the site must be via a public street designed to Minnesota State Aid Standards This street will be maintained by the city The public street connection on Highway 101 must align with the lanes provided with the off ramp of Highway 312 Survey existing lanes to ensure they align with proposed lanes No parking will be allowed on the public street 15 Upon completion of the public street the applicant shall submit a set of as built plans signed by a professional engineer 16 Collector and Arterial Roadway Traffic Impact Zone fees will be collected with the final plat The fee will be based on the commercial rate of 3 600 per acre 17 Encroachment agreements are required before the construction of the signs within the drainage and utility easements 18 All outstanding assessments must be paid prior to final plat 19 The applicant shall either move the retaining wall to reduce the encroachment to 50 of the wetland setback or apply for a setback variance 20 A vegetation management plan needs to be developed for the buffer Currently the buffer is dominated by reed canary grass and agricultural weeds The buffer for a Manage 3 Wetland must have at a minimum 50 dominance of native plant species The W5 mix shown for the setback area is an adequate seed mix 21 Erosion control blanket shall be included for the final 200 feet of the drainage swale along T R 101 Inlet protection needs to be shown on the ditch inlets consistent with the remainder of the plan 22 In the event that dewatering is needed the field inspector shall be contacted prior to any dewatering activities All diversions necessary to direct stormwater flow to the temporary basin shall be clearly indicated on the plan In the event that these are to be field located BMPs must be installed and the SWPPP must be amended to reflect the routing 23 Make a notation in the SWPPP that the contractor with overall day to day responsibilities of the project General Contractor must be the contractor for the NPDES permit The permittee SP 5 193 CITY OF CHANHASSEN BY Thomas A Furlong Mayor SEAL AND Todd Gerhardt City Manager KRAUS ANDERSON REALTY COMPANY BY Michael Korsh Director of Real Estate Development STATE OF MINNESOTA ss COUNTY OF CARVER The foregoing instrument was acknowledged before me this day of 2008 by Thomas A Furlong Mayor and by Todd Gerhardt City Manager of the City of Chanhassen a Minnesota municipal corporation on behalf of the corporation and pursuant to the authority granted by its City Council NOTARY PUBLIC STATE OF MINNESOTA ss COUNTY OF The foregoing instrument was acknowledged before me this day of 2008 by Michael Korsh Director of Real Estate Development of Kraus Anderson Realty a MN Corporation on behalf of the company NOTARY PUBLIC DRAFTED BY City of Chanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 952 227 1100 SP 7 194 EXHIBIT A TO DEVELOPMENT CONTRACT LEGAL DESCRIPTION OF SUBJECT PROPERTY That part of the Southwest Quarter of the Northwest Quarter of Section 24 Township 116 North Range 23 West Carver County described as follows Commencing at the southwest corner of said Southwest Quarter being also the West 1 4 Corner of said Section 24 thence along the west line of said Southwest Quarter North 00 degrees 01 minutes 22 seconds West a distance of 88 01 feet to the Point of Beginning of a parcel of land described as an Exception to Tract B in Document No 306531 being also the Point of Beginning of the tract of land herein described thence continuing along said west line North 00 degrees 01 minutes 22 seconds West along the westerly line of said Exception a distance of 604 46 feet to most northwesterly corner of said Exception thence along the northerly lines of said Exception the following three 3 courses thence South 79 degrees 56 minutes 11 seconds East a distance of 33 52 feet thence North 59 degrees 32 minutes 26 seconds East a distance of 485 53 feet thence South 53 degrees 19 minutes 20 seconds East a distance of 122 71 feet to the most northeasterly corner of said Exception thence along the easterly line of said Exception South 00 degrees 01 minutes 22 seconds East a distance of 776 19 feet to the southeasterly corner of said Exception thence along the southerly line of said Exception North 89 degrees 30 minutes 16 seconds West a distance of 471 64 feet to the northeasterly line of Book 114 Page 398 on file and of record in the office of the County Recorder thence North 44 degrees 54 minutes 34 seconds West along said northeasterly line a distance of 64 32 feet to the west line of said Book 114 Page 398 thence South 0 degrees 01 minutes 22 seconds East along said west line of Book 114 Page 398 a distance of 45 35 to said southerly line of Exception thence along said southerly line of Exception North 89 degrees 30 minutes 16 seconds West a distance of 33 00 feet to the Point of Beginning Together with That part of the Southeast Quarter of the Northeast Quarter of Section 23 Township 116 North Range 23 West Carver County described as follows Commencing at the southeast corner of said Southeast Quarter being also the East 1 4 Corner of said Section 23 thence along the east line of said Southeast Quarter North 00 degrees 01 minutes 22 seconds West a distance of 88 01 feet to the Point of Beginning of a parcel of land described as an Exception to Tract A in Document No 306531 on file and of record in the 195 office of the County Recorder Caver County Minnesota being also the Point of Beginning of the tract of land herein described thence along the southerly line of said Exception North 89 degrees 10 minutes 34 seconds West a distance of 777 79 feet to the southwesterly comer of said Exception thence along the northwesterly lines of said Exception the following two 2 courses thence North 51 degrees 10 minutes 25 seconds East a distance of 955 61 feet thence South 79 degrees 56 minutes 11 seconds East a distance of 33 52 feet to said east line of Section 23 thence along said east line South 00 degrees 01 minutes 22 seconds East a distance of 604 46 feet to the Point of Beginning Except the west 33 feet thereof 196 MORTGAGE HOLDER CONSENT TO DEVELOPMENT CONTRACT which holds a mortgage on the subject property the development of which is governed by the foregoing Development Contract agrees that the Development Contract shall remain in full force and effect even if it forecloses on its mortgage Dated this day of 20 STATE OF l 1INNESOTA ss COUNTY OF The foregoing instrument was acknowledged before me this day of 20 by NOTARY PUBLIC DRAFTED BY City of Chanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 952 227 1100 197 FEE OWNER CONSENT TO DEVELOPMENT CONTRACT fee owners of all or part of the subject property the development of which is governed by the foregoing Development Contract affirm and consent to the provisions thereof and agree to be bound by the provisions as the same may apply to that portion of the subject property owned by them Dated this day of 20 STATE OF MINNESOTA ss COUNTY OF The foregoing instrument was acknowledged before me this day of 20 by NOTARY PUBLIC DRAFTED BY City of Chanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 952 227 1100 198 IRREVOCABLE LETTER OF CREDIT No Date TO City of Chanhassen 7700 Market Boulevard Box 147 Chanhassen Minnesota 55317 Dear Sir or Madam We hereby issue for the account of Irrevocable Letter of Credit in the amount of on the undersigned bank Name of Developer and in your favor our available to you by your draft drawn on sight The draft must a Bear the clause Drawn under Letter of Credit No 2 of Name of Bank dated b Be signed by the Mayor or City Manager of the City of Chanhassen c Be presented for payment at 2 Address of Bank on or before 4 00 p rn on November 30 This Letter of Credit shall automatically renew for successive one year terms unless at least forty five 45 days prior to the next annual renewal date which shall be November 30 of each year the Bank delivers written notice to the Chanhassen City Manager that it intends to modify the terms of or cancel this Letter of Credit Written notice is effective if sent by certified mail postage prepaid and deposited in the U S Mail at least forty five 45 days prior to the next annual renewal date addressed as follows Chanhassen City Manager Chanhassen City Hall 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 and is actually received by the City Manager at least thirty 30 days prior to the renewal date This Letter of Credit sets forth in full our understanding which shall not in any way be modified amended amplified or limited by reference to any document instrument or agreement whether or not referred to herein This Letter of Credit is not assignable This is not a Notation Letter of Credit More than one draw may be made under this Letter of Credit This Letter of Credit shall be governed by the most recent revision of the Uniform Customs and Practice for Documentary Credits International Chamber of Commerce Publication No 500 We hereby agree that a draft drawn under and in compliance with this Letter of Credit shall be duly honored upon presentation BY Its 199 CITY OF CHANHASSEN DEVELOPMENT CONTRACT Developer Installed Improvements EXHIBIT B GENERAL CONDITIONS 1 Right to Proceed Within the plat or land to be platted the Developer may not grade or otherwise disturb the earth remove trees construct sewer lines water lines streets utilities public or private improvements or any buildings until all the following conditions have been satisfied 1 this agreement has been fully executed by both parties and filed with the City Clerk 2 the necessary security and fees have been received by the City 3 the plat has been recorded with the County Recorder s Office or Registrar of Title s Office of the County where the plat is located and 4 the City Engineer has issued a letter that the foregoing conditions have been satisfied and then the Developer may proceed 2 Phased Development If the plat is a phase of a multiphased preliminary plat the City may refuse to approve final plats of subsequent phases if the Developer has breached this Contract and the breach has not been remedied Development of subsequent phases may not proceed until Development Contracts for such phases are approved by the City Park charges and area charges for sewer and water referred to in this Contract are not being imposed on outlots if any in the plat that are designated in an approved preliminary plat for future subdivision into lots and blocks Such charges will be calculated and imposed when the outlots are final platted into lots and blocks 3 Preliminary Plat Status If the plat is a phase of a multi phased preliminary plat the preliminary plat approval for all phases not final platted shall lapse and be void unless final platted into lots and blocks not outlots within two 2 years after preliminary plat approval 4 Changes in Official Controls For two 2 years from the date of this Contract no amendments to the City s Comprehensive Plan except an amendment placing the plat in the current urban service area or official controls shall apply to or affect the use development density lot size lot layout or dedications of the approved plat unless required by state or federal law or agreed to in writing by the City and the Developer Thereafter notwithstanding anything in this Contract to the contrary to the full extent permitted by state law the City may require compliance with any amendments to the City s Comprehensive Plan official controls platting or dedication requirements enacted after the date of this Contract 5 Improvements The improvements specified in the Special Provisions of this Contract shall be installed in accordance with City standards ordinances and plans and specifications which have been prepared and signed by a competent registered professional engineer furnished to the City and approved by the City Engineer The Developer shall obtain all GC l 200 necessary permits from the Metropolitan Council Environmental Services and other pertinent agencies before proceeding with construction The City will at the Developer s expense have one or more construction inspectors and a soil engineer inspect the work on a full or part time basis The Developer shall also provide a qualified inspector to perform site inspections on a daily basis Inspector qualifications shall be submitted in writing to the City Engineer The Developer shall instruct its project engineer inspector to respond to questions from the City Inspector s and to make periodic site visits to satisfy that the construction is being performed to an acceptable level of quality in accordance with the engineer s design The Developer or his engineer shall schedule a preconstruction meeting at a mutually agreeable time at the City Council chambers with all parties concerned including the City staff to review the program for the construction work 6 Iron Monuments Before the security for the completion of utilities is released all monuments must be correctly placed in the ground in accordance with Minn Stat S 505 02 Subd 1 The Developer s surveyor shall submit a written notice to the City certifying that the monuments have been installed 7 License The Developer hereby grants the City its agents employees officers and contractors a license to enter the plat to perform all work and inspections deemed appropriate by the City in conjunction with plat development S Site Erosion and Sediment Control Before the site is rough graded and before any utility construction is commenced or building permits are issued the erosion and sediment control plan Plan B shall be implemented inspected and approved by the City The City may impose additional erosion and sediment control requirements if they would be beneficial All areas disturbed by the excavation and backfilling operations shall be reseeded forthwith after the completion of the work in that area Except as otherwise provided in the erosion and sediment control plan seed shall be certified seed to provide a temporary ground cover as rapidly as possible All seeded areas shall be fertilized mulched and disc anchored as necessary for seed retention The parties recognize that time is of the essence in controlling erosion and sediment transport If the Developer does not comply with the erosion and sediment control plan and schedule of supplementary instructions received from the City the City may take such action as it deems appropriate to control erosion and sediment transport at the Developer s expense The City will endeavor to notify the Developer in advance of any proposed action but failure of the City to do so will not affect the Developer s and City s rights or obligations hereunder No development will be allowed and no building permits will be issued unless the plat is in full compliance with the erosion and sediment control requirements Erosion and sediment control needs to be maintained until vegetative cover has been restored even if construction has been completed and accepted After the site has been stabilized to where in the opinion of the City there is no longer a need for erosion and sediment control the City will authorize the removal of the erosion and sediment control i e hay bales and silt fence The Developer shall remove and dispose of the erosion and sediment control measures Sa Erosion Control During Construction of a Dwelling or Other Building Before a building permit is issued for construction of a dwelling or other building on a lot a 500 00 cash GC 2 201 escrow or letter of credit per lot shall also be furnished to the City to guarantee compliance with City Code S 7 22 9 Clean up The Developer shall maintain a neat and orderly work site and shall daily clean on and off site dirt and debris including blowables from streets and the surrounding area that has resulted from construction work by the Developer its agents or assigns 10 Acceptance and Ownership of Improvements Upon completion and acceptance by the City of the work and construction required by this Contract the improvements lying within public easements shall become City property After completion of the improvements a representative of the contractor and a representative of the Developer s engineer will make a final inspection of the work with the City Engineer Before the City accepts the improvements the City Engineer shall be satisfied that all work is satisfactorily completed in accordance with the approved plans and specifications and the Developer and his engineer shall submit a written statement to the City Engineer certifying that the project has been completed in accordance with the approved plans and specifications The appropriate contractor waivers shall also be provided Final acceptance of the public improvements shall be by City Council resolution 11 Claims In the event that the City receives claims from laborers materialmen or others that work required by this Contract has been performed the sums due them have not been paid and the laborers materialmen or others are seeking payment out of the financial guarantees posted with the City and if the claims are not resolved at least ninety 90 days before the security required by this Contract will expire the Developer hereby authorizes the City to commence an Interpleader action pursuant to Rule 22 Minnesota Rules of Civil Procedure for the District Courts to draw upon the letters of credit in an amount up to 125 of the claim s and deposit the funds in compliance with the Rule and upon such deposit the Developer shall release discharge and dismiss the City from any further proceedings as it pertains to the letters of credit deposited with the District Court except that the Court shall retain jurisdiction to determine attorneys fees 12 Park Dedication The Developer shall pay full park dedication fees in conjunction with the installation of the plat improvements The park dedication fees shall be the current amount in force at the time of final platting pursuant to Chanhassen City Ordinances and City Council resolutions 13 Landscaping Landscaping shall be installed in accordance with Plan D Unless otherwise approved by the City trees not listed in the City s approved tree list are prohibited The minimum tree size shall be two and one half 2Vz inches caliper either bare root in season or balled and burlapped The trees may not be planted in the boulevard area between curb and property line In addition to any sod required as a part of the erosion and sediment control plan Plan B the Developer or lot purchaser shall sod the boulevard area and all drainage ways on each lot utilizing a minimum of four 4 inches of topsoil as a base Seed or sod shall also be placed on all disturbed areas of the lot If these improvements are not in place at the time a certificate of occupancy is requested a financial guarantee of 750 00 in the form of cash or letter of credit shall be provided to the City These conditions must then be complied with within two 2 months after GC 3 202 the certificate of occupancy issued except that if the certificate of occupancy is issued between October 1 through May 1 these conditions must be complied with by the following July 1st Upon expiration of the time period inspections will be conducted by City staff to verify satisfactory completion of all conditions City staff will conduct inspections of incomplete items with a 50 00 inspection fee deducted from the escrow fund for each inspection After satisfactory inspection the financial guarantee shall be returned If the requirements are not satisfied the City may use the security to satisfy the requirements The City may also use the escrowed funds for maintenance of erosion control pursuant to City Code Section 7 22 or to satisfy any other requirements of this Contract or of City ordinances These requirements supplement but do not replace specific landscaping conditions that may have been required by the City Council for project approval 14 Warranty The Developer warrants all improvements required to be constructed by it pursuant to this Contract against poor material and faulty workmanship The Developer shall submit either 1 a warranty maintenance bond for 100 of the cost of the improvement or 2 a letter of credit for twenty five percent 25 of the amount of the original cost of the improvements A The required warranty period for materials and workmanship for the utility contractor installing public sewer and water mains shall be two 2 years from the date of final written City acceptance of the work B The required warranty period for all work relating to street construction including concrete curb and gutter sidewalks and trails materials and equipment shall be subject to two 2 years from the date of final written acceptance C The required warranty period for sod trees and landscaping is one full growing season following acceptance by the City 15 Lot Plans Prior to the issuance of building permits an acceptable Grading Drainage Erosion Control including silt fences and Tree Removal Plan shall be submitted for each lot for review and approval by the City Engineer Each plan shall assure that drainage is maintained away from buildings and that tree removal is consistent with development plans and City Ordinance Exception Lot 1 Block 1 building permit may be issued after the developer has completed the following tasks 1 Grading of Lot 1 Block 1 and preparation of the building pad 2 Provided an access road for emergency vehicles up to the building with an acceptable material that can handle the weight of a fire truck 16 Existing Assessments Any existing assessments against the plat will be re spread against the plat in accordance with City standards GC 4 203 17 Hook up Charges The Developer also acknowledges overall sanitary sewer and water trunk availability to the site and the hook up charges established by the City as reasonable compensation for oversizing costs previously incurred as well as long term maintenance Said hook up charges are collectible at time of building permit unless a written request is made to assess the costs over a four year term at the rates in effect at time of application If paid with the building permit the party applying for the building permit is responsible for payment of these fees 18 Public Street Lighting The Developer shall have installed and pay for public street lights in accordance with City standards The public street lights shall be accepted for City ownership and maintenance at the same time that the public street is accepted for ownership and maintenance A plan shall be submitted for the City Engineer s approval prior to the installation Before the City signs the final plat the Developer shall pay the City a fee of 300 00 for each street light installed in the plat The fee shall be used by the City for furnishing electricity and maintaining each public street light for twenty 20 months 19 Signage All street signs traffic signs and wetland monumentation required by the City as a part of the plat shall be furnished and installed by the City at the sole expense of the Developer 20 House Pads The Developer shall promptly furnish the City as built plans indicating the amount type and limits of fill on any house pad location 21 Responsibility for Costs A The Developer shall pay an administrative fee in conjunction with the installation of the plat improvements This fee is to cover the cost of City Staff time and overhead for items such as review of construction documents preparation of the Development Contract monitoring construction progress processing pay requests processing security reductions and final acceptance of improvements This fee does not cover the City s cost for construction inspections The fee shall be calculated as follows i if the cost of the construction of public improvements is less than 500 000 three percent 3 of construction costs ii if the cost of the construction of public improvements is between 500 000 and 1 000 000 three percent 3 of construction costs for the first 500 000 and two percent 2 of construction costs over 500 000 iii if the cost of the construction of public improvements is over 1 000 000 two and one half percent 2V2 of construction costs for the first 1 000 000 and one and one half percent 1 V2 of construction costs over 1 000 000 Before the City signs the final plat the Developer shall deposit with the City a fee based upon construction estimates After construction is completed the final fee shall be determined based GC 5 204 upon actual construction costs The cost of public improvements is defined in paragraph 6 of the Special Provisions B In addition to the administrative fee the Developer shall reimburse the City for all costs incurred by the City for providing construction and erosion and sediment control inspections This cost will be periodically billed directly to the Developer based on the actual progress of the construction Payment shall be due in accordance with Article 2IE of this Agreement C The Developer shall hold the City and its officers and employees harmless from claims made by itself and third parties for damages sustained or costs incurred resulting from plat approval and development The Developer shall indemnify the City and its officers and employees for all costs damages or expenses which the City may payor incur in consequence of such claims including attorneys fees D In addition to the administrative fee the Developer shall reimburse the City for costs incurred in the enforcement of this Contract including engineering and attorneys fees E The Developer shall pay in full all bills submitted to it by the City for obligations incurred under this Contract within thirty 30 days after receipt If the bills are not paid on time the City may halt all plat development work and construction including but not limited to the issuance of building permits for lots which the Developer mayor may not have sold until the bills are paid in full Bills not paid within thirty 30 days shall accrue interest at the rate of 8 per year F In addition to the charges and special assessments referred to herein other charges and special assessments may be imposed such as but not limited to sewer availability charges SAC City water connection charges City sewer connection charges and building permit fees G Private Utilities The Developer shall have installed and pay for the installation of electrical natural gas telephone and cable television service in conjunction with the overall development improvements These services shall be provided in accordance with each of the respective franchise agreements held with the City H The developer shall pay the City a fee established by City Council resolution to reimburse the City for the cost of updating the City s base maps GIS data base files and converting the plat and record drawings into an electronic format Record drawings must be submitted within four months of final acceptance of public utilities All digital information submitted to the City shall be in the Carver County Coordinate system 22 Developer s Default In the event of default by the Developer as to any of the work to be performed by it hereunder the City may at its option perform the work and the Developer shall promptly reimburse the City for any expense incurred by the City provided the Developer is first given notice of the work in default not less than four 4 days in advance This Contract is a GC 6 205 license for the City to act and it shall not be necessary for the City to seek a Court order for permission to enter the land When the City does any such work the City may in addition to its other remedies assess the cost in whole or in part 23 Miscellaneous A Construction Trailers Placement of on site construction trailers and temporary job site offices shall be approved by the City Engineer as a part of the pre construction meeting for installation of public improvements Trailers shall be removed from the subject property within thirty 30 days following the acceptance of the public improvements unless otherwise approved by the City Engineer B Postal Service The Developer shall provide for the maintenance of postal service in accordance with the local Postmaster s request C Third Parties Third parties shall have no recourse against the City under this Contract The City is not a guarantor of the Developer s obligations under this Contract The City shall have no responsibility or liability to lot purchasers or others for the City s failure to enforce this Contract or for allowing deviations from it D Breach of Contract Breach of the terms of this Contract by the Developer shall be grounds for denial of building permits including lots sold to third parties The City may also issue a stop work order halting all plat development until the breach has been cured and the City has received satisfactory assurance that the breach will not reoccur E Severability If any portion section subsection sentence clause paragraph or phrase of this Contract is for any reason held invalid such decision shall not affect the validity of the remaining portion of this Contract F Building Permits Building permits will not be issued in the plat until sanitary sewer watermain and storm sewer have been installed tested and accepted by the City and the streets needed for access have been paved with a bituminous surface and the site graded and revegetated in accordance with Plan B of the development plans G Waivers Amendments The action or inaction of the City shall not constitute a waiver or amendment to the provisions of this Contract To be binding amendments or waivers shall be in writing signed by the parties and approved by written resolution of the City Council The City s failure to promptly take legal action to enforce this Contract shall not be a waiver or release H Release This Contract shall run with the land and may be recorded against the title to the property After the Developer has completed the work required of it under this Contract at the Developer s request the City Manager will issue a Certificate of Compliance Prior to the issuance of such a certificate individual lot owners may make as written request for a certificate applicable to an individual lot allowing a minimum of ten 10 days for processing GC 7 206 I Insurance Developer shall take out and maintain until six 6 months after the City has accepted tqe public improvements public liability and property damage insurance covering personal injury including death and claims for property damage which may arise out of Developer s work or the work of its subcontractors or by one directly or indirectly employed by any of them Limits for bodily injury and death shall be not less than 500 000 for one person and 1 000 000 for each occurrence limits for property damage shall be not less than 500 000 for each occurrence or a combination single limit policy of 1 000 000 or more The City shall be named as an additional insured on the policy and the Developer shall file with the City a certificate evidencing coverage prior to the City signing the plat The certificate shall provide that the City must be given ten 10 days advance written notice of the cancellation of the insurance The certificate may not contain any disclaimer for failure to give the required notice J Remedies Each right power or remedy herein conferred upon the City is cumulative and in addition to every other right power or remedy expressed or implied now or hereafter arising available to City at law or in equity or under any other agreement and each and every right power and remedy herein set forth or otherwise so existing may be exercised from time to time as often and in such order as may be deemed expedient by the City and shall not be a waiver of the right to exercise at any time thereafter any other right power or remedy K Assignability The Developer may not assign this Contract without the written permission of the City Council The Developer s obligation hereunder shall continue in full force and effect even if the Developer sells one or more lots the entire plat or any part of it L Construction Hours Construction hours for required improvements under this contract shall be from 7 00 a m to 6 00 p m on weekdays from 9 00 a m to 5 00 p m on Saturdays with no such activity allowed on Sundays or any recognized legal holidays Under emergency conditions this limitation may be waived by the consent of the City Engineer Any approved work performed after dark shall be adequately illuminated If construction occurs outside of the permitted construction hours the Developer shall pay the following administrative penalties First violation Second violation Third subsequent violations 500 00 1 000 00 All site development and construction must cease for seven 7 calendar days M Noise Amplification The use of outdoor loudspeakers bullhorns intercoms and similar devices is prohibited in conjunction with the construction of homes buildings and the improvements required under this contract The administrative penalty for violation of construction hours shall also apply to violation of the provisions in this paragraph N Access All access to the plat prior to the City accepting the roadway improvements shall be the responsibility of the Developer regardless if the City has issued building permits or occupancy permits for lots within the plat GC 8 207 O Street Maintenance The Developer shall be responsible for all street maintenance until streets within the plat are accepted by the City Warning signs shall be placed by the Developer when hazards develop in streets to prevent the public from traveling on same and directing attention to detours If streets become impassable the City may order that such streets shall be barricaded and closed The Developer shall maintain a smooth roadway surface and provide proper surface drainage The Developer may request in writing that the City plow snow on the streets prior to final acceptance of the streets The City shall have complete discretion to approve or reject the request The City shall not be responsible for reshaping or damage to the street base or utilities because of snow plowing operations The provision of City snow plowing service does not constitute final acceptance of the streets by the City P Storm Sewer Maintenance The Developer shall be responsible for cleaning and maintenance of the storm sewer system including ponds pipes catch basins culverts and swales within the plat and the adjacent off site storm sewer system that receives storm water from the plat The Developer shall follow all instructions it receives from the City concerning the cleaning and maintenance of the storm sewer system The Developer s obligations under this paragraph shall end two 2 years after the public street and storm drainage improvements in the plat have been accepted by the City Twenty percent 20 of the storm sewer costs shown under section 6 of the special provisions of this contract will be held by the City for the duration of the 2 year maintenance period Q Soil Treatment Systems If soil treatment systems are required the Developer shall clearly identify in the field and protect from alteration unless suitable alternative sites are first provided the two soil treatment sites identified during the platting process for each lot This shall be done prior to the issuance of a Grading Permit Any violation disturbance of these sites shall render them as unacceptable and replacement sites will need to be located for each violated site in order to obtain a building permit R Variances By approving the plat the Developer represents that all lots in the plat are buildable without the need for variances from the City s ordinances S Compliance with Laws Ordinances and Regulations In the development of the plat the Developer shall comply with all laws ordinances and regulations of the following authorities 1 City of Chanhassen 2 State of Minnesota its agencies departments and commissions 3 United States Army Corps of Engineers 4 Watershed District s 5 Metropolitan Government its agencies departments and commissions T Proof of Title Upon request the Developer shall furnish the City with evidence satisfactory to the City that it has the authority of the fee owners and contract for deed purchasers to enter into this Development Contract GC 9 208 U Soil Conditions The Developer acknowledges that the City makes no representations or warranties as to the condition of the soils on the property or its fitness for construction of the improvements or any other purpose for which the Developer may make use of such property The Developer further agrees that it will indemnify defend and hold harmless the City its governing body members officers and employees from any claims or actions arising out of the presence if any of hazardous wastes or pollutants on the property unless hazardous wastes or pollutants were caused to be there by the City V Soil Correction The Developer shall be responsible for soil correction work on the property The City makes no representation to the Developer concerning the nature of suitability of soils nor the cost of correcting any unsuitable soil conditions which may exist On lots which have no fill material a soils report from a qualified soils engineer is not required unless the City s building inspection department determines from observation that there may be a soils problem On lots with fill material that have been mass graded as part of a multi lot grading project a satisfactory soils report from a qualified soils engineer shall be provided before the City issues a building permit for the lot On lots with fill material that have been custom graded a satisfactory soils report from a qualified soils engineer shall be provided before the City inspects the foundation for a building on the lot W Haul Routes The Developer the Developer s contractors or subcontractors must submit proposed haul routes for the import or export of soil construction material construction equipment or construction debris or any other purpose All haul routes must be approved by the City Engineer X Development Signs The Developer shall post a six foot by eight foot development sign in accordance with City Detail Plate No 5313 at each entrance to the project The sign shall be in place before construction of the required improvements commences and shall be removed when the required improvements are completed except for the final lift of asphalt on streets The signs shall contain the following information project name name of developer developer s telephone number and designated contact person allowed construction hours y Construction Plans Upon final plat approval the developer shall provide the City with two complete sets of full size construction plans and four sets of 1I x17 reduced construction plan sets and three sets of specifications Within four months after the completion of the utility improvements and base course pavement and before the security is released the Developer shall supply the City with the following 1 a complete set of reproducible Mylar as built plans 2 two complete full size sets of blue line paper as built plans 3 two complete sets of utility tie sheets 4 location of buried fabric used for soil stabilization 5 location stationing and swing ties of all utility stubs including draintile cleanouts 6 bench mark network 7 digital file of as built plans in both dxf tif format the dxf file must be tied to the current county coordinate system 8 digital file of utility tie sheets in either doc or tif format and 9 a breakdown of lineal footage of all utilities installed including the per lineal foot bid price The Developer is required to submit the final plat in electronic format GC lO 209 Z As Built Lot Surveys An as built lot survey will be required on all lots prior to the Certificate of Occupancy being issued The as built lot survey must be prepared signed and dated by a Registered Land Surveyor Sod and the bituminous driveways must be installed before the as built survey is completed If the weather conditions at the time of the as built are not conducive to paving the driveway and or installing sod a temporary Certificate of Occupancy may be issued and the as built escrow withheld until all work is complete Rev 3 31 06 GC ll 210 Correspondence Section An invitation to A Chanhassen Celebration of History and the Arts on Sunday May 18 Letter from Chris Dellwo Southwest Metro Drug Task Force dated April 14 2008 Letter from Sheriff Olson to Liquor License Holders in Carver County dated April 8 2008 Memo from Greg Sticha re Review of Claims Paid dated April 18 2008 211 You re invited to A Chanhassen Celebration of History and the Arts Sunday May 18 Old St Hubert s Church 306 West 78th Street 4 00 5 00 p m Social Gathering on the plaza 5 00 6 00 p m Musical Entertainment featuring The CHAN o Iaires St Hubert s Brass Chanhassen Children s Choir Chaska Valley Family Theatre m I r lr l I D I I r J WI 1 I 1 t I n 1 II I n 0 II Ii V I I l II r I I r Special thanks to our sponsors Chanhassen Historical Society Chaska Valley Family Theatre City of Chanhassen Chanhassen Senior Center 212 j Jexf 1JJ 1 Secht J1 L c SOUTHWEST METRO DRUG TASK FORCE Serving the Communities of Carver County McLeod County Scott County South Lake Minnetonka April 14 2008 City of Chanhassen City Manager Todd Gerhardt P O Box 147 Chanhassen MN 55317 REceiVED APR 2 1 2008 crrv Of CHANHASSEN City of Chanhassen Thank you for once again partnering with the Southwest Metro Drug Task Force S VMDTF in its efforts to fight drug trafficking and use in and around your community Your financial contribution for 2008 will help us continue with our efforts f f r 1 With your support in 2007 we e p n9 9g 61H qessful year Our main drug threats continue to be cocaine l lethaIl lBP t ll11 ne a d inllrijuana For the first time in several years we saw meth ll11p tari1iI izure atl rrest nUl11bers decline We are cautiously optimistic that th en will c ntinue Iii th drp wor1d a void is quickly filled Cocaine numbers are jnfr as ng WeII as Il l agju na ltivation and prescription drug offenses Our jurisdictiO p al se ise rear ll l iI1 he saw e for 2008 and it includes the counties of Carver McLeod Sc01t atlda porti ri f western Hennepin County South Lake Minnetonka in The SWMDTF Executive COl ilinittee ic i c6 rised bfthe chieflaw enforcement officials from each ofthe parti9iB tin I enforc9l l 1 l iitities has authorized a 2008 operating budget of 237 150 0Q We wet9 sessful iI ecuring federal grant funds in the amount of 100 000 00 With u fin c lsuPB t1and that of20 other communities we will collect a total IJ 3o OQiI1contributions The remainder of our operating expenses will be paid fromincolneligenerated from drug related forfeitures 7 il t i Enclosed is an invoice for the amount you have pledged to assist us in 2008 If you have any questions seek additional information or would like a copy of the 2007 Annual Report please contact me bye mail atcdellwo@ci shakopee mn us or by telephone at 952 233 9420 Thank you for your support Sincerely Chris Dellwo Commander Southwest Metro Drug Task Force Sergeant Shakopee Police Department 475 Gorman Street Shakopee MN 55379 952 233 9420 Tip line 952 361 6900 213 t I tx AJ s Office of County Sheriff Carver County Government Center 41 Justice Center 606 East Fourth Street Chaska Minnesota 55318 2102 Bud Olson Sheriff Emergency 911 Sheriff Admin 952 361 1212 Admin Fax 952 361 1229 Dispatch 952 361 1231 Non Emergency CARVER COUNTY April 8 2008 To Liquor License Holders in Carver County I would like to invite you to our annual liquor license seminar for 2008 It will be held at the Victoria City Hall 7951 Rose Street on Tuesday May 13th from 10 00 AM to 12 00 PM We will be hosting Server Awareness Training for establishments and their employees This training will be conducted by Brian Kringen from the Alcohol and Gambling Board There will be discussion on the laws regarding party buses an update on the State Wide Smoking Ban and a question answer session If you have specific concerns that you would like to have discussed please contact Lt Jim Olson at 952 361 1205 to have an item placed on the agenda If you are a liquor license holder in Waconia it is mandatory that you attend this seminar under your local liquor license ordinance RECEIVED APR 1 8 2008 CITY OF CHANHASSEN B Sheriff cc Administrators Clerks County Board Equal Opportunity Employer Printed on 30 Post Consumer Recycled Paper 214 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site IN W ci chanhassen mn us MEMORANDUM TO Mayor City Council FROM Greg Sticha Finance Director 6 DATE April 18 2008 e SUBJECT Review of Claims Paid The following claims are submitted for review on April 28 2008 Check Numbers Amounts 136152 136281 1 259 674 29 Total All Claims 1 259 674 29 Attachments Check Summary Check Detail Report The City of Chanhassen A growing community with clean lakes quality schools a charming downtown thriving businesses winding trails and beautiful parks A great place to live work and play 215 CITY OF CHANHASSEN Accounts Payable Printed 04 18 2008 07 54 User danielIe Checks by Date Summary by Check Number Summary Check Number Vendor No Vendor Name Check Date Void Amount Check Amount 136152 adutra Adult Training and Habilitatio 04 10 2008 0 00 66 00 136153 ANCTEC ANCOM TECHNICAL CENTER 04 10 2008 0 00 12 50 136154 aspmil ASPEN MILLS 04 1 0 2008 0 00 26 82 136155 Augcol Augsburg Co lIege 04 1 0 2008 0 00 100 00 136156 BarEng Barr Engineering Company 04 1 0 2008 0 00 14 065 62 136157 beckjohn John Becker 04 10 2008 0 00 15 00 136158 benpro BENIEK PROPERTY SERVICES INC 04 10 2008 0 00 2 425 61 136159 borsta BORDER STATES ELECTRIC SUPPLY 04 1 0 2008 0 00 107 38 136160 boytru Boyer Truck Parts 04 1 0 2008 0 00 404 83 136161 brotir BROWN S TIRE AUTO 04 10 2008 0 00 45 04 136162 CAMKNU CAMPBELL KNUTSON 04 10 2008 0 00 8 663 76 136163 canfin CANON FINANCIAL SERVICES INC 04 10 2008 0 00 753 88 136164 CAP AGE CAP AGENCY 04 1 0 2008 0 00 2 100 00 136165 carcou Carver County 04 1 0 2008 0 00 493 75 136166 CA TP AR CATCO PARTS SERVICE 04 10 2008 0 00 143 43 136167 CENENE CENTERPOINT ENERGY MINNEGASCO 04 10 2008 0 00 9 963 29 136168 CHACHA CHANHASSEN CHAMBER OF COMMERCE 04 1 0 2008 0 00 120 00 136169 CHAVET CHANHASSEN VETERINARY 04 1 0 2008 0 00 754 10 136170 citslp City of St Louis Park VOID 04 1 0 2008 84 00 0 00 136171 CONRMIND MINDY CONRADI 04 1 0 2008 0 00 495 00 136172 corexp CORPORATE EXPRESS 04 1 0 2008 0 00 90 76 136173 DANKA DANKA OFFICE IMAGING COMPANY 04 1 0 2008 0 00 887 50 136174 deeame Deery American corporation 04 1 0 2008 0 00 8 428 47 136175 DeepRock Deep Rock Water Company 04 1 0 2008 0 00 6 71 136176 flasal FLANAGAN SALES INC 04 1 0 2008 0 00 11 882 40 136177 frepro Freestyle Productions Inc 04 10 2008 0 00 116 06 136178 fuhrdebb Debbie Fuhrman 04 10 2008 0 00 71 00 136179 gerhtodd TODD GERHARDT 04 1 0 2008 0 00 425 00 136180 gsdir GS DIRECT INC 04 10 2008 0 00 129 01 136181 HA WCHE HAWKINS CHEMICAL 04 10 2008 0 00 18 111 51 136182 HDsup HD Supply Waterworks LID 04 10 2008 0 00 247 82 136183 ICMART ICMA RETIREMENT AND TRUST 457 04 10 2008 0 00 2 179 09 136184 j acwet Jacob Wetterling Foundation 04 1 0 2008 0 00 400 00 136185 JOHSUP JOHNSTONE SUPPLY 04 1 0 2008 0 00 100 00 136186 KIMHOR KIMLEY HORN AND ASSOCIATES INC 04 1 0 2008 0 00 32 044 54 136187 lakpro LAKESIDE PROMOTIONS LLC 04 10 2008 0 00 1 747 24 136188 lenzstev Steve Lenz 04 10 2008 0 00 24 24 136189 MERACE MERLINS ACE HARDWARE 04 10 2008 0 00 492 02 136190 METCO Metropolitan Council Env Svcs 04 1 0 2008 0 00 3 613 50 136191 METC02 METROPOLITAN COUNCIL 04 10 2008 0 00 99 349 53 136192 METROC METROCALL 04 1 0 2008 0 00 47 42 136193 MigDis Mighty Distributing 04 10 2008 0 00 72 85 136194 MNCHIL MN CHILD SUPPORT PAYMENT CTR 04 1 0 2008 0 00 320 38 136195 MNLABO MN DEPT OF LABOR AND INDUSTRY 04 10 2008 0 00 2 266 82 136196 MNPOL MN PolIution Control Agency 04 1 0 2008 0 00 23 00 136197 MSRS MSRS 04 10 2008 0 00 2 664 86 136198 Munite Munitech Inc 04 1 0 2008 0 00 45 00 136199 NATRET NATIONWIDE RETIREMENT SOLUTION 04 10 2008 0 00 5 256 26 136200 NATRET NATIONWIDE RETIREMENT SOLUTION 04 10 2008 0 00 2 963 78 136201 NCPERS MN NCPERS LIFE INSURANCE 04 10 2008 0 00 16 00 136202 NEXTEL NEXTEL 04 10 2008 0 00 2 275 19 136203 OLSODENI DENISE OLSON 04 10 2008 0 00 123 50 136204 ONVOY ONVOY 04 1 0 2008 0 00 363 00 136205 OREAUT O REILLY AUTOMOTIVE INC 04 10 2008 0 00 38 50 136206 QWEST QWEST 04 10 2008 0 00 68 42 136207 RIDYMC RIDGED ALE YMCA 04 10 2008 0 00 2 360 80 136208 RIESFRED Riese Family Properties LLC 04 10 2008 0 00 588 77 136209 SHOTRU SHOREWOOD TRUE VALUE 04 1 0 2008 0 00 172 87 136210 souloc SOUTHWEST LOCK KEY 04 10 2008 0 00 124 00 136211 STREIC STREICHER S 04 1 0 2008 0 00 1 106 40 136212 stutj ohn John Stutzman 04 10 2008 0 00 250 00 136213 sunhom Sunnybrook Homes Inc 04 10 2008 0 00 1 000 00 Page 1 216 CITY OF CHANHASSEN Accounts Payable Printed 04 18 2008 07 54 User danielle Checks by Date Summary by Check Number Summary Check Number Vendor No Vendor Name Check Date Void Amount Check Amount 136214 tecgra TECHNAGRAPHICS 04 1 0 2008 0 00 155 01 136215 thomdebb Debbie Thompson 04 10 2008 0 00 176 00 136216 UNIW A Y UNITED WAY 04 1 0 2008 0 00 34 40 136217 VisSew Visu Sewer Clean Seal Inc 04 1 0 2008 0 00 13 421 78 136218 wasman WASTE MANAGEMENT SA V AGE 04 10 2008 0 00 962 77 136219 WATMAY WATERTOWN MAYER COMM ED 04 10 2008 0 00 64 00 136220 WELLMARI MARIANNE WELLS 04 1 0 2008 0 00 580 10 136221 WESTER WESTERMANN S ART FRAME 04 1 0 2008 0 00 3 260 11 136222 WINGRICH RICHARD WING 04 1 0 2008 0 00 200 00 136223 LegLux Legacy Luxury Homes 04 1 0 2008 0 00 750 00 136224 UNIMIN UNIVERSITY OF MINNESOTA 04 10 2008 0 00 45 00 136225 AARP AARP 04 17 2008 0 00 250 00 136226 ALEAIR ALEX AIR APP ARA TUS INC 04 17 2008 0 00 1 493 69 136227 ANCTEC ANCOM TECHNICAL CENTER 04 17 2008 0 00 95 00 136228 apagro APACHE GROUP 04 17 2008 0 00 599 29 136229 ARAMAR ARAMARK 04 17 2008 0 00 79 00 136230 BCATRA BCA TRAINING DEVELOPMENT 04 17 2008 0 00 60 00 136231 BORSTA BORDER STATES ELECTRIC SUPPLY 04 17 2008 0 00 24 55 136232 bruthe Bruce the Bug Guy 04 17 2008 0 00 244 00 136233 carcou Carver County 04 17 2008 0 00 14 850 81 136234 CENENE CENTERPOINT ENERGY MINNEGASCO 04 17 2008 0 00 5 691 05 136235 Choice Choice Inc 04 17 2008 0 00 255 38 136236 CUBFOO CUB FOODS 04 17 2008 0 00 437 02 136237 DALCO DALCO 04 17 2008 0 00 39 42 136238 delden Delta Dental 04 17 2008 0 00 1 620 40 136239 EDETRA EDEN TRACE CORPORATION 04 17 2008 0 00 217 68 136240 Ernst Ernst Associates 04 17 2008 0 00 308 70 136241 fascom F ASTENAL COMPANY 04 17 2008 0 00 125 04 136242 GlLBAR GlLBARCO INC 04 17 2008 0 00 105 44 136243 GMCON GM CONTRACTING INC 04 17 2008 0 00 369 235 66 136244 GSDIR GS DIRECT INC 04 17 2008 0 00 312 15 136245 hach Hach Company 04 17 2008 0 00 725 27 136246 HANTHO HANSEN THORP PELLINEN OLSON 04 1712008 0 00 1 324 75 136247 HA WCHE HAWKINS CHEMICAL 04 1712008 0 00 65 00 136248 HLBTAU HLB TAUTGES REDPATH LTD 04 1712008 0 00 2 601 19 136249 INFRA T INFRA TECH 04 1712008 0 00 2 644 53 136250 INTDET INTERSTATE POWERSYSTEMS 04 1712008 0 00 1 87 136251 LAKCOM LAKESHORE COMMUNICATIONS LLC 04 1712008 0 00 441 00 136252 LANEND LANDS END CORPORATE SALES 04 1712008 0 00 340 45 136253 MATRUA MARK J TRAUT WELLS INC 04 17 2008 0 00 506 481 58 136254 MEDICA MEDICA 04 17 2008 0 00 32 784 31 136255 mettes Metro Testing 04 17 2008 0 00 10 92 136256 mvec MN V ALLEY ELECTRIC COOP 04 17 2008 0 00 205 52 136257 MXLog MX Logic 04 1712008 0 00 97 00 136258 NEXTEL NEXTEL 04 1712008 0 00 14 39 136259 NFPA NATIONAL FIRE PROTECTION ASSN 04 1712008 0 00 172 76 136260 nicsto Nick s Storage and Parking 04 1712008 0 00 312 00 136261 NYSPUB NYSTROM PUBLISHING COMPANY INC 04 1712008 0 00 5 452 86 136262 parent Partners In Entertainment 04 1712008 0 00 1 011 19 136263 PlutBrad Brad Pluth 04 17 2008 0 00 720 00 136264 pusped Push Pedal Pull 04 1712008 0 00 6 864 99 136265 qual con Quality Control Integration 04 17 2008 0 00 4 936 28 136266 REYWEL REYNOLDS WELDING SUPPLY CO 04 17 2008 0 00 159 96 136267 RICOH RICOH 04 17 2008 0 00 8 52 136268 RIDMED RIDGEVIEW MEDICAL CENTER 04 17 2008 0 00 1 270 52 136269 sancjazm Jazmine Sanchez 04 17 2008 0 00 90 84 136270 SA VSUP SA VOlE SUPPLY CO INC 04 17 2008 0 00 88 69 136271 secfir Security Fire Sprinkler 04 17 2008 0 00 5 85 136272 SENSYS SENTRY SYSTEMS INC 04 1712008 0 00 240 00 136273 SHEWIL SHERWIN WILLIAMS 04 17 2008 0 00 76 71 136274 SOUSUB SOUTHWEST SUBURBAN PUBLISHING 04 17 2008 0 00 1 232 81 136275 spring Springbrook 04 17 2008 0 00 4 800 00 Page 2 217 CITY OF CHANHASSEN User danielle Check Number 136276 136277 136278 136279 136280 136281 Vendor No STREIC TOLGAS vonajim wac far ZEPMAN ZIEGLE Accounts Payable Checks by Date Summary by Check Number Vendor Name STREICHER S TOLL GAS WELDING SUPPLY Jim Von Aslen W ACONIA FARM SUPPLY ZEP MANUFACTURING COMPANY ZIEGLER INC Check Date 04 17 2008 04 17 2008 04 17 2008 04 17 2008 04 17 2008 04 17 2008 Report Total Printed 04 18 2008 07 54 Summary Void Amount 0 00 0 00 0 00 0 00 0 00 0 00 84 00 Check Amount 106 45 28 07 112 94 25 031 84 231 88 37 67 1 259 674 29 Page 3 218 CITY OF CHANHAS User danieIle Accounts Payable Check Detai Report Detai Printed 04 18 08 07 54 Amount AARP AARP AARP Ck 136225 04 7 08 Iny 04102008 Line Item Date Line Item Description 04 10 08 DefDriying 4 10 08 Refresher Class InY 04102008 Tota Line Item Account 101 1560 4300 250 00 250 00 Ck 136225 Tota 250 00 AARP AARP 250 00 AARP 250 00 Adult Training and Habilitatio adutra Adult Training and Habilitatio Ck 136152 04 10 08 InY 03312008 Line Item Date Line Item Description 03 31 08 Jan Feb Mar Pick Ups Iny 03312008 Tota Line Item Account 101 1530 4590 66 00 66 00 Ck 136152 Tota 66 00 adutra Adult Training and Habilitatio 66 00 Adult Training and Habilitatio 66 00 ALEX AIR APPARATUS INC ALEAIR ALEX AIR APPARATUS INC Ck 36226 04 17 08 Iny 4211 Line Item Date 04 07 08 Iny 1421 Tota Line Item Description Set of Turnout Gear Coat Pant Line Item Account 400 4105 4705 1 493 69 1 493 69 Ck 136226 Tota 1 493 69 ALEAIR ALEX AIR APP ARA TUS INC 1 493 69 ALEX AIR APP ARA TUS INC 1 493 69 ANCOM TECHNICAL CENTER ANCTEC ANCOM TECHNICAL CENTER Ck 136153 04 10 08 InY 77149 Line Item Date 03 31 08 Iny 77149 Tota Line Item Description Motorola F at Rate Depot Repair Warranty Line Item Account 01 1220 4531 12 50 12 50 Ck 136153 Tota 12 50 Ck 136227 Iny 76869 Line Item Date 03 05 08 Iny 76869 Tota 04 7 08 Line Item Description F at Rate Depot Repair Line Item Account 101 1220 4531 95 00 95 00 Page 1 219 CITY OF CHANHAS User danieIle Accounts Payable Check Detail Report Detail Printed 0411 8 08 07 54 Ck 136227 Total Amount 95 00 ANCTEC ANCOM TECHNICAL CENTER 107 50 ANCOM TECHNICAL CENTER 107 50 APACHE GROUP apagro APACHE GROUP Ck 136228 0411 7 08 Inv 121218 Line Item Date 04 09 08 Inv 121218 Total Line Item Description Bath Tissue Towels Liners Cleanser Line Item Account 101 II 70 4150 599 29 599 29 Ck 136228 Total 599 29 apagro APACHE GROUP 599 29 APACHE GROUP 599 29 ARAMARK ARAMAR ARAMARK Account Ck 136229 04117 08 Inv 610885 Line Item Date 04 1 J 08 Inv 610885 Total 101 1170 4110 Line Item Description Coffee Supplies Line Item Account 101 1170 4110 79 00 79 00 Ck 136229 Total 79 00 ARAMAR ARAMARK 79 00 ARAMARK 79 00 ASPEN MILLS aspmil ASPEN MILLS Ck 136154 04110 08 Inv 80666 Line Item Date Line Item Description 04 03 08 Carlson Emb Panel Inv 80666 Total Line Item Account 101 1220 4240 26 82 26 82 Ck 136154 Total 26 82 aspmil ASPEN MILLS 26 82 ASPEN MILLS 26 82 Augsburg College Augcol Augsburg College Ck 136155 04110 08 Inv 04072008 Line Item Date Line Item Description 04 07 08 4 1 J 08 Music of Social Change Civil Rig Inv 04072008 Total Line Item Account 101 1560 4300 100 00 100 00 Ck 136155 Total 100 00 Page 2 220 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 1 8 08 07 54 Augcol Augsburg College Amount 100 00 Augsburg College 100 00 Barr Engineering Company BarEng Barr Engineering Company Ck 136156 04 10 08 Inv 2310095 6 Line Item Date Line Item Description 03 25 08 Chan Wells 12 13 03 25 08 Chan Wells 12 13 Inv 23 I 0095 6 Total Line Item Account 700 7022 4752 700 7023 4752 7 032 81 7 032 81 14 065 62 Ck 136156 Total 14 065 62 BarEng Barr Engineering Company 14 065 62 Barr Engineering Company 14 065 62 BCA TRAINING DEVELOPMENT BCATRA DCA TRAINING DEVELOPMENT Ck 136230 04 17 08 Inv 04152008 Line Item Date Line Item Description 04 15 08 Criminal Background Investigations Inv 04152008 Total Line Item Account 101 1120 4300 60 00 60 00 Ck 136230 Total 60 00 BCATRA BCA TRAINING DEVELOPMENT 60 00 BCA TRAINING DEVELOPMENT 60 00 Becker John beckjohn Becker John Ck 136157 04 10 08 Inv 03272008 Line Item Date Line Item Description 03 27 08 Reimburse Supplies Intra to Wood Carving Inv 03272008 Total Line Item Account 101 1731 4130 15 00 15 00 Ck 136157 Total 15 00 beckjohn Becker John 15 00 Becker John 15 00 BENIEK PROPERTY SERVICES INC benpro BENIEK PROPERTY SERVICES INC Ck 136158 04 10 08 Inv 13 I 73 1 Line Item Date 03 31108 Inv 13 173 I Total Line Item Description Chan Med Art Lots Snowplowing Line Item Account 101 1550 4300 2 425 61 2 425 61 Ck 136158 Total 2 425 61 Page 3 221 CITY OF CHANHAS User danielIe Accounts Payable Check Detail Report Detail Printed 0411 8 08 07 54 benpro BENIEK PROPERTY SERVICES INC Amount 2 425 61 BENIEK PROPERTY SERVICES INC 2 425 61 BORDER STATES ELECTRIC SUPPLY borsta BORDER STATES ELECTRIC SUPPLY Ck 136159 04 10 08 Inv 97742691 Line Item Date Line Item Description 03 31 08 LITH LHQM SW3R 120 77 Inv 97742691 Total Line Item Account 101 1170 4510 107 38 107 38 Ck 136159 Total 107 38 Ck 136231 04117 08 Inv 97770736 Line Item Date Line Item Description 04 07 08 OSRA H3 8A V THM 5836 I Handybox Inv 97770736 Total Line Item Account 101 1170 4510 24 55 24 55 Ck 136231 Total 24 55 BORST A BORDER STATES ELECTRIC SUPPLY 131 93 BORDER STATES ELECTRIC SUPPLY 131 93 Boyer Truck Parts boytru Boyer Truck Parts Ck 136160 04 10 08 Inv 180587Xl Line Item Date 04 01 08 Inv 180587Xl Line Item Description Reservoir Total boytru Boyer Truck Parts Line Item Account 101 1320 4140 59 20 59 20 Line Item Account 101 1320 4140 40 87 40 87 Line Item Account 101 1320 4140 122 62 122 62 Line Item Account 101 1320 4140 182 14 182 14 404 83 404 83 404 83 Inv 180964 Line Item Date 03 26 08 Inv 180964 Total Line Item Description 117 Wedge Asy Inv 180964X 1 Line Item Date 04 01 08 Inv 180964X 1 Line Item Description 117 Wedge Asy Total Inv 180966 Line Item Date 03 26 08 Inv 180966 Total Line Item Description II7 Water Pump Ck 136160 Total Boyer Truck Parts Page 4 222 CITY OF CHANHAS User danieIle Accounts Payable Check Detail Report Detail Printed 04 1 8 08 07 54 Amount BROWN S TIRE AUTO brotir BROWN S TIRE AUTO Ck 136161 04 10 08 InY 04012008 Line Item Date Line Item Description 04 01 08 610 Car Wash 04 01 08 Car Wash 04101 08 Propane Iny 04012008 Total Line Item Account 101 I 250 4520 101 1250 4520 101 1250 4520 14 00 14 00 17 04 45 04 Ck 136161 Total 45 04 brotir BROWN S TIRE AUTO 45 04 BROWN S TIRE AUTO 45 04 Bruce the Bug Guy bruthe Bruce the Bug Guy Ck 136232 04 17 08 InY 04082008 Line Item Date Line Item Description 04 08 08 Arbor Day Presentation @ Chan Lib 5 3 Iny 04082008 Total Line Item Account 720 7202 4130 244 00 244 00 Ck 136232 Total 244 00 bruthe Bruce the Bug Guy 244 00 Bruce the Bug Guy 244 00 CAMPBELL KNUTSON CAMKNU CAMPBELL KNUTSON Ck 136162 04 10 08 Iny 03312008 Line Item Date Line Item Description 03 31 08 Legal Services Iny 03312008 Total Line Item Account 101 1140 4302 8 663 76 8 663 76 Ck 136162 Total 8 663 76 CAMKNU CAMPBELL KNUTSON 8 663 76 CAMPBELL KNUTSON 8 663 76 CANON FINANCIAL SERVICES INC cantin CANON FINANCIAL SERVICES INC Ck 136163 04 10 08 Iny 7900904 Line Item Date Line Item Description 04 01 08 Copier Contract Charges Iny 7900904 Total Line Item Account 101 1120 4410 753 88 753 88 Ck 136163 Total 753 88 cantin CANON FINANCIAL SERVICES INC 753 88 CANON FINANCIAL SERVICES INC 753 88 Page 5 223 CJTY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 Amount CAP AGENCY CAPAGE CAP AGENCY Ck 136164 04 10 08 JnY 03312008 Line Item Date Line Jtem Description 03 31 08 1 st Quarter Services JnY 03312008 Total Line Item Account 101 1430 4300 2 100 00 2 100 00 Ck 136164 Total 2 100 00 CAPAGE CAP AGENCY 2 100 00 CAP AGENCY 2 100 00 Carver County carcou Carver County Ck 136165 04 10 08 Jny 04022008 Line Item Date Line Item Description 04 02 08 7 Yr Sheet of Delinquents Auditors Cert Jny 04022008 Total Line Item Account 101 1130 4301 493 75 493 75 Ck 136165 Total 493 75 Ck 136233 04 17 08 Jny 04092008 Line Jtem Date Line Item Description 04 09 08 Copies of Recent Changes 4 9 08 Jny 04092008 Total Line Item Account 101 1150 4300 21 50 21 50 Jny SHERlOOI057 Line Item Date Line Item Description 04 08 08 1 st Qtr 2008 Police Contract aT Jny SHERIOO 1 057 Total Line Item Account 101 1210 4300 14 829 31 14 829 31 Ck 136233 Total 14 850 81 carcou Carver County 15 344 56 Carver County 15 344 56 CATCO PARTS SERVICE catpar CATCO PARTS SERVICE Ck 136166 04 10 08 Jny 17 08652 Line Item Date Line Item Description 04 04 08 DV2 Valye Jny 17 08652 Total Line Item Account 701 0000 4140 47 81 47 81 Jny 3 49325 Line Item Date Line Item Descriotion 04 04 08 DV2 Valye Jny 3 49325 Total Line Item Account 701 0000 4140 95 62 95 62 Ck 136166 Total 143 43 CATPAR CATCO PARTS SERVICE 143 43 Page 6 224 CITY OF CHANHAS User danielIe Accounts Payable Check Detail Report Detail Printed 04 1 8 08 07 54 CA TCO PARTS SERVICE Amount 143 43 CENTERPOINT ENERGY MINNEGASCO CENENE CENTERPOINT ENERGY MINNEGASCO Ck 136167 04 10 08 InY 03312008 Line Item Date Line Item Description 03 31 08 Mar 08 Gas Charges Acct 5159473 7 03 31 08 Mar 08 Gas Charges Acct 5159473 7 03 31 08 Mar 08 Gas Charges Acct 5159473 7 03 31 08 Mar 08 Gas Charges Acct 5159473 7 03 31 08 Mar 08 Gas Charges Acct 5159473 7 Iny 03312008 Total Line Item Account 700 0000 4320 101 1550 4320 700 7019 4320 101 1170 4320 101 1190 4320 96 33 649 31 2 155 82 3 169 99 3 891 84 9 963 29 Ck 136167 Total 9 963 29 Ck 136234 04 1 7 08 Iny 03312008 Line Item Date Line Item Description 03 31 08 Mar 08 Gas Charges acct 8000015717 4 03 31 08 Mar 08 Gas Charges acct 8000015717 4 03 31 08 Mar 08 Gas Charges acct 8000015717 4 03 31 08 Mar 08 Gas Charges acct 8000015717 4 03 31 08 Mar 08 Gas Charges acct 8000015717 4 03 31 08 Mar 08 Gas Charges acct 8000015717 4 InY 03312008 Total Line Item Account 101 1551 4320 700 0000 4320 701 0000 4320 101 1530 4320 101 1220 4320 101 1370 4320 115 24 296 38 296 38 517 83 2 094 19 2 371 03 5 691 05 Ck 136234 Total 5 691 05 CENENE CENTERPOINT ENERGY MINNEGASCO 15 654 34 CENTERPOINT ENERGY MINNEGASCO 15 654 34 CHANHASSEN CHAMBER OF COMMERCE CHACHA CHANHASSEN CHAMBER OF COMMERCE Ck 136168 04 10 08 InY 318415 Line Item Date 04 04 08 Iny 318415 Total Line Item Description Apr 08 Gen Member Luncheon Mtg 6 attend Line Item Account 101 1120 4370 120 00 120 00 Ck 136168 Total 120 00 CHACHA CHANHASSEN CHAMBER OF COMMERCE 120 00 CHANHASSEN CHAMBER OF COMMERCE 120 00 CHANHASSEN VETERINARY CHA VET CHANHASSEN VETERINARY Ck 136169 04 10 08 Iny 102396 Line Item Date Line Item Description 03 31 08 Vet Services Mar 08 Iny 102396 Total Line Item Account 101 1260 4300 754 10 754 10 Ck 136169 Total 754 10 CHAVET CHANHASSEN VETERINARY 754 10 Page 7 225 CITY OF CHANHAS User danielIe Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 CHANHASSEN VETERINARY Amount 754 10 Choice Inc Choice Choice Inc Account 101 1220 4350 Ck 136235 04 17 08 InY 03212008 Line Item Date Line Item Description 03 21 08 Fire Station Cleaning 2 25 3 21 08 InY 03212008 Total Line Item Account 101 1220 4350 255 38 255 38 Ck 136235 Total 255 38 Choice Choice Inc 255 38 Choice Inc 255 38 CONRADI MINDY CONRMIND CONRADI MINDY Ck 136171 04 10 08 Iny 04092008 Line Item Date Line Item Description 04 09 08 Refund Dance M Conradi Iny 04092008 Total Line Item Account 101 1535 3631 495 00 495 00 Ck 136171 Total 495 00 CONRMIND CONRADI MINDY 495 00 CONRADI MINDY 495 00 CORPORATE EXPRESS corexp CORPORATE EXPRESS Account 101 1170 4110 Ck 136172 04 1 0 08 Iny 86290712 Line Item Date Line Item Description 03 31 08 cord cleaning kit air duster adhesive Iny 86290712 Total Line Item Account 101 1170 4110 90 76 90 76 Ck 136172 Total 90 76 corexp CORPORATE EXPRESS 90 76 CORPORATE EXPRESS 90 76 CUB FOODS CUBFOO CUB FOODS Ck 136236 04 17 08 InY 03032008 Line Item Date Line Item Description 03 03 08 Misc Food 3 3 08 S Mehl 03 03 08 Misc Food 3 3 08 S Mehl Iny 03032008 Total Line Item Account 101 1220 4370 101 1220 4370 49 00 207 73 256 73 Iny 03292008 Line Item Date Line Item Description 03 29 08 Misc Supplies 3 29 08 C Wallis Iny 03292008 Total Line Item Account 101 1220 4290 180 29 180 29 Page 8 226 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 Ck 136236 Total Amount 437 02 CUBFOO CUB FOODS 437 02 CUB FOODS 437 02 DALCO DALCO DALCO Ck 136237 04 17 08 Iny 1927773 Line Item Date Line Item Description 11 20 07 Wstbskt Rcyl Flock Lined Gloyes Iny 1927773 Total Line Item Account 101 1190 4150 39 42 39 42 Ck 136237 Total 39 42 DALCO DALCO 39 42 DALCO 39 42 DANKA OFFICE IMAGING COMPANY DANKA DANKA OFFICE IMAGING COMPANY Ck 136173 04 1 0 08 Iny 705994225 Line Item Date Line Item Description 03 31 08 Copier Maintenance Iny 705994225 Total Line Item Account 101 1120 4410 887 50 887 50 Ck 136173 Total 887 50 DANKA DANKA OFFICE IMAGING COMPANY 887 50 DANKA OFFICE IMAGING COMPANY 887 50 Deep Rock Water Company DeepRock Deep Rock Water Company Ck 136175 04 10 08 Iny 03262008 Line Item Date Line Item Description 03 26 08 Rm Temp Cold Cooler Iny 03262008 Total Line Item Account 101 1550 4120 6 71 6 71 Ck 136175 Total 6 71 DeepRock Deep Rock Water Company 6 71 Deep Rock Water Company 6 71 Deery American corporation deeame Deery American corporation Ck 136174 04 10 08 InY 08C22122 Line Item Date Line Item Description 03 17 08 Deery 3723 B 12243 BI2245 Iny 08C22122 Total Line Item Account 420 0000 4751 8 428 47 8 428 47 Ck 136174 Total 8 428 47 Page 9 227 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 deeame Deery American corporation Amount 8 428 47 Deery American corporation 8 428 47 Delta Dental del den Delta Dental Ck 136238 04 17 08 Iny 4056089 Line Item Date Line Item Description 04 15 08 May 08 Dental Premium 04 15 08 May 08 Dental Premium 04 15 08 May 08 Dental Premium 04 15 08 May 08 Dental Premium Iny 4056089 Total Line Item Account 701 0000 2013 720 0000 2013 700 0000 2013 10 1 0000 20 13 115 55 130 98 199 85 1 174 02 1 620 40 Ck 136238 Total 1 620 40 del den Delta Dental 1 620 40 Delta Dental 1 620 40 EDEN TRACE CORPORATION EDETRA EDEN TRACE CORPORATION Ck 136239 04 17 08 Iny PlanCase08 07 Line Item Date Line Item Description 04 16 08 Rise Traffic Escrow Aud Corp Ctr IDI Dis Iny PlanCase08 07 Total Line Item Account 815 8231 2024 217 68 217 68 Ck 136239 Total 217 68 EDETRA EDEN TRACE CORPORATION 217 68 EDEN TRACE CORPORATION 217 68 Ernst Associates Ernst Ernst Associates Ck 136240 04 17 08 Iny 7566 Line Item Date 04 14 08 Iny 7566 Total Line Item Description Chan Pioneer Cemetery Billing 7 Line Item Account 400 4142 4300 308 70 308 70 Ck 136240 Total 308 70 Ernst Ernst Associates 308 70 Ernst Associates 308 70 FASTENAL COMPANY fascom FASTENAL COMPANY Ck 136241 04 17 08 Iny MNTl019442 Line Item Date Line Item Description 04 04 08 Klondike Black Grey Iny MNT1019442 Total Line Item Account 101 1550 4170 125 04 125 04 Page 10 228 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 Ck 136241 Total Amount 125 04 fascom FASTENAL COMPANY 125 04 FASTENAL COMPANY 125 04 FLANAGAN SALES INC tlasal FLANAGAN SALES INC Ck 136176 04 10 08 Iny 13156 Line Item Date 03 25 08 Iny 13156 Total Line Item DescriPtion Picnic Tables Qty 17 8 6 Line Item Account 410 0000 4705 5 941 20 5 941 20 InY 13157 Line Item Date 03 25 08 Iny 13157 Total Line Item Description Picnic Tables Qty 17 8 6 Line Item Account 410 0000 4705 5 941 20 5 941 20 Ck 136176 Total 11 882 40 tlasal FLANAGAN SALES INC 11 882 40 FLANAGAN SALES INC 11 882 40 Freestyle Productions Inc frepro Freestyle Productions Inc Ck 136177 04 10 08 Iny 85021 Line Item Date 03 28 08 Iny 85021 Total Line Item Description Crime Preyention DVD 1 2 pymt of 2 Line Item Account 101 1260 4210 116 06 116 06 Ck 136177 Total 116 06 frepro Freestyle Productions Inc 116 06 Freestyle Productions Ine 116 06 Fuhrman Debbie fuhrdebb Fuhrman Debbie Ck 136178 04 1 0 08 Iny 04092008 Line Item Date Line Item Description 04 09 08 Refund Dance K Fuhrman Iny 04092008 Total Line Item Account 101 1535 3631 71 00 71 00 Ck 136178 Total 71 00 fuhrdebb Fuhrman Debbie 71 00 Fuhrman Debbie 71 00 Page II 229 CJTY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 Amount GERHARDT TODD gerhtodd GERHARDT TODD Ck 136179 04 10 08 Jny 04072008 Line Item Date Line Item Description 04 07 08 April 2008 Car Allowance T Gerhardt Jny 04072008 Total Line Item Account 101 1120 4380 425 00 425 00 Ck 136179 Total 425 00 gerhtodd GERHARDT TODD 425 00 GERHARDT TODD 425 00 GILBARCO INC GILBAR GILBARCO INC Ck 136242 04 17 08 Jny 03113969 Line Item Date Line Item Description 02 20 08 Annual Software Renewal Gasboy PC I 000 Jny 03113969 Total Line Item Account 101 1160 4300 105 44 105 44 Ck 136242 Total 105 44 GILBAR GILBARCO INC 105 44 GILBARCO INC 105 44 GM CONTRACTING INC GMCON GM CONTRACTING INC Ck 136243 04 1 7 08 Jny l Line Item Date 04 1 6 08 04 16 08 Iny I Total Line Item Description Raw Watermains Wells 12 13 Proj 04 08 9 Raw Watermains Wells 12 13 Proj 04 08 9 Line Item Account 700 7022 4751 700 7023 4751 184 617 83 184 617 83 369 235 66 Ck 136243 Total 369 235 66 GMCON GM CONTRACTING INC 369 235 66 GM CONTRACTING INC 369 235 66 GS DIRECT INC gsdir GS DIRECT INC Ck 136180 04 10 08 Jny 245462 Line Item Date 03 26 08 Jny 245462 Total Line Item Description 36x50YD 20lb Econ Plot Bond 241b Coat Line Item Account 101 1170 4110 129 01 129 Q1 Ck 136180 Total 129 Q1 Ck 136244 Jny 245570 Line Item Date 03 27 08 Jny 245570 Total 04 17 08 Line Item Description Cyan IJ Cart Yellow IJ Cart Deliyery Line Item Account 101 1170 4110 312 15 312 15 Page 12 230 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 Ck 136244 Total Amount 312 15 GSDIR GS DIRECT INC 441 16 GS DIRECT INC 441 16 Hach Company hach Hach Company Ck 136245 04 17 08 InY 5661491 Line Item Date Line Item Description 03 31 08 Kit Fluoride Electrode CA 610 InY 5661491 Total Line Item Account 700 7019 4120 725 27 725 27 Ck 136245 Total 725 27 hach Hach Company 725 27 Hach Company 725 27 HANSEN THORP PELLINEN OLSON HANTHO HANSEN THORP PELLINEN OLSON Ck 136246 04 17 08 Iny 17049 Line Item Date Line Item Description 04 04 08 Lake Ann Pic Shelter Ballfield 3 08 Iny 17049 Total Line Item Account 410 0000 4300 1 324 75 1 324 75 Ck 136246 Total 1 324 75 HANTHO HANSEN THORP PELLINEN OLSON 1 324 75 HANSEN THORP PELLINEN OLSON 1 324 75 HAWKINS CHEMICAL HA WCHE HAWKINS CHEMICAL Ck 136181 04 10 08 Iny 1165689 Line Item Date Line Item Description 03 11 08 Chemicals Iny 1165689 Total Line Item Account 700 7019 4160 18 111 51 18 111 51 Ck 136181 Total 18 111 51 Ck 136247 04 17 08 Iny 1172320 Line Item Date Line Item Description 03 29 08 Chlorine Cylinder Iny 1172320 Total Line Item Account 700 0000 4160 65 00 65 00 Ck 136247 Total 65 00 HA WCHE HAWKINS CHEMICAL 18 176 51 HAWKINS CHEMICAL 18 176 51 Page 13 231 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 Amount HD Supply Watenvorks L TD HDsup HD Supply Watenvorks L TD Ck 136182 04 10 08 InY 6848755 Line Item Date Line Item Description 04 01 08 3 4 PMM ECR Register New Ice Style Iny 6848755 Total Line Item Account 700 0000 4250 247 82 247 82 Ck 136182 Total 247 82 HDsup HD Supply Watenvorks L TD 247 82 HD Supply Watenvorks L TD 247 82 HLB TAUTGES REDPATH LTD HLBTAU HLB TAUTGES REDPATH LTD Ck 136248 04 1 7 08 InY 00184826 Line Item Date Line Item Description 03 31 08 Progress Billing on 2007 Audit Iny 00184826 Total Line Item Account 101 1130 4301 2 601 19 2 601 19 Ck 136248 Total 2 601 19 HLBTAU HLB TAUTGES REDPATH LTD 2 601 19 HLB TAUTGES REDPATH LTD 2 601 19 ICMA RETIREMENT AND TRUST 457 ICMART ICMA RETIREMENT AND TRUST 457 Ck 136183 04 10 08 Iny Line Item Date 04 08 08 04 08 08 04 08 08 Iny Total Line Item Description PR Batch 411 4 2008 ICMA PR Batch 411 42008 ICMA PR Batch 411 42008 ICMA Line Item Account 210 0000 2009 720 0000 2009 101 0000 2009 40 00 100 00 2 039 09 2 179 09 Ck 136183 Total 2 179 09 ICMART ICMA RETIREMENT AND TRUST 457 2 179 09 ICMA RETIREMENT AND TRUST 457 2 179 09 INFRA TECH INFRAT INFRATECH Ck 136249 04 17 08 InY 0800152 Line Item Date Line Item Description 03 26 08 Multipro Monitor Draw Kit Sensor Exch InY 0800152 Total Line Item Account 701 0000 4530 2 644 53 2 644 53 Ck 136249 Total 2 644 53 INFRA T INFRA TECH 2 644 53 INFRA TECH 2 644 53 Page 14 232 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 Amount INTERSTATE POWERSYSTEMS INTDET INTERSTATE POWERSYSTEMS Ck 136250 04 17 08 Inv COOI023866 Line Item Date Line Item Description 04 04 08 Gasket Filter Inv COO1023866 Total Line Item Account 101 1320 4140 1 87 1 87 Ck 136250 Total 1 87 INTDET INTERSTATE POWERSYSTEMS 1 87 INTERSTATE POWERSYSTEMS 1 87 Jacob Wetterling Foundation jacwet Jacob Wetterling Foundation Ck 136184 04 1 0 08 Inv 266 Line Item Date 03 18 08 Inv 266 Total Line Item Description Comm Safety night Speaking Honorarium Line Item Account 101 1210 4300 400 00 400 00 Ck 136184 Total 400 00 jacwet Jacob Wetterling Foundation 400 00 Jacob Wetterling Foundation 400 00 JOHNSTONE SUPPLY JOHSUP JOHNSTONE SUPPLY Ck 136185 04 10 08 Inv 178692 Line Item Date Line Item Description 03 26 08 School 4 29 08 D Dressler Inv 178692 Total Line Item Account 101 1170 4370 100 00 100 00 Ck 136185 Total 100 00 JOHSUP JOHNSTONE SUPPLY 100 00 JOHNSTONE SUPPLY 100 00 KIMLEY HORN AND ASSOCIATES INC KIMHOR KIMLEY HORN AND ASSOCIATES INC Ck 136186 04 10 08 Inv 3395014 Line Item Date Line Item Description 02 29 08 2007 St Improvement Proj CP07 02 IPO 11 Inv 3395014 Total Line Item Account 601 6017 4752 315 35 315 35 Inv 378024 Line Item Date 02 29 08 Inv 378024 Total Line Item Description 2008 St Improvement IPO 12 Line Item Account 601 6018 4752 31 729 19 31 729 19 Ck 136186 Total 32 044 54 Page 15 233 CITY OF CHANHAS User danieIle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 KIMHOR KIM LEY HORN AND ASSOCIATES INC Amount 32 044 54 KIMLEY HORN AND ASSOCIATES INC 32 044 54 LAKESHORE COMMUNICATIONS LLC LAKCOM LAKESHORE COMMUNICATIONS LLC Ck 136251 04 17 08 Iny 001 17692 Line Item Date Line Item Description 04 01 08 Lakeshore weekly News Iny 001 17692 Total Line Item Account 700 0000 4340 441 00 441 00 Ck 136251 Total 441 00 LAKCOM LAKESHORE COMMUNICATIONS LLC 441 00 LAKESHORE COMMUNICATIONS LLC 441 00 LAKESIDE PROMOTIONS LLC lakpro LAKESIDE PROMOTIONS LLC Ck 136187 04 10 08 Iny 974 Line Item Date 04 02 08 Iny 974 Total Line Item Description Chan Day Supplies Tote Bags Line Item Account 720 7201 4130 569 67 569 67 Iny 975 Line Item Date 04 02 08 Iny 975 Total Line Item Description Chan Day Supplies Waterbottles Line Item Account 720 7201 4130 1 177 57 I I 77 57 Ck 136187 Total 1 747 24 LAKPRO LAKESIDE PROMOTIONS LLC 1 747 24 LAKESIDE PROMOTIONS LLC 1 747 24 LANDS END CORPORATE SALES LANEND LANDS END CORPORATE SALES Ck 136252 04 17 08 Iny 06434041 Line Item Date Line Item Description 04 04 08 Shirts Band Meshes Logo Application InY 06434041 Total Line Item Account 10 1 1250 4240 300 45 300 45 InY 06445866 Line Item Date Line Item Description 04 09 08 Sid I Pkt Denim w Logo Application Iny 06445866 Total Line Item Account 101 I 250 4240 40 00 40 00 Ck 136252 Total 340 45 LAN END LANDS END CORPORATE SALES 340 45 LANDS END CORPORATE SALES 340 45 Page 16 234 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 Amount Legacy Luxury Homes LegLux Legacy Luxury Homes Ck 136223 04 1 0 08 Inv 200800284 Line Item Date Line Item Description 04 08 08 Refund Landscape Escrow 10024 Tr End Rd Inv 200800284 Total Line Item Account 815 8201 2024 750 00 750 00 Ck 136223 Total 750 00 LegLux Legacy Luxury Homes 750 00 Legacy Luxury Homes 750 00 Lenz Steve lenzstev Lenz Steve Ck 136188 04 10 08 Inv 04032008 Line Item Date Line Item Description 04 03 08 Reimb Mileage MN DOT Class Arden Hills Inv 04032008 Total Line Item Account 101 1310 4370 24 24 24 24 Ck 136188 Total 24 24 lenzstev Lenz Steve 24 24 Lenz Steve 24 24 MARK J TRAUT WELLS INC MA TRUA MARK J TRAUT WELLS INC Ck 136253 04 17 08 Inv 1 Line Item Date 03 31 08 03 31 08 Inv 1 Total Line Item Description Est 1 Wells 12 13 Est 1 Wells 12 13 Line Item Account 700 7023 4751 700 7022 4751 248 657 75 257 823 83 506 481 58 Ck 136253 Total 506 481 58 MATRUA MARK J TRAUT WELLS INC 506 481 58 MARK J TRAUT WELLS INC 506 481 58 MEDICA MEDICA MEDICA Ck 136254 04 17 08 Inv 0013253245 Line Item Date Line Item Description 04 14 08 May 08 Health Insurance COBRA 04 14 08 May 08 Health Insurance 04 14 08 May 08 Health Insurance 04 14 08 May 08 Health Insurance 04 14108 May 08 Health Insurance 04 14 08 May 08 Health Insurance Inv 0013253245 Total Line Item Account 101 0000 2012 210 0000 2012 720 0000 2012 701 0000 2012 700 0000 2012 101 0000 2012 265 52 431 42 1 758 65 2 100 43 2 764 04 25 464 25 32 784 31 Ck 136254 Total 32 784 31 Page 17 235 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 MEDICA MEDICA Amount 32 784 31 MEDICA 32 784 31 MERLINS ACE HARDWARE MERACE MERLINS ACE HARDWARE Ck 136189 04 1 0 08 InY 03312008 Line Item Date Line Item Description 03 31 08 Mise Parts Supplies 03 31 08 Mise Parts Supplies 03 31 08 Mise Parts Supplies 03 31 08 Mise Parts Supplies 03 31 08 Mise Parts Supplies 03 31 08 Mise Parts Supplies 03 31 08 Mise Parts Supplies 03 31 08 Mise Parts Supplies 03 31 08 Mise Parts Supplies 03 31 08 Mise Parts Supplies 03 31 08 Mise Parts Supplies Iny 03312008 Total Line Item Account 101 1320 4120 101 1220 4260 700 7019 4260 700 7019 4120 101 1370 4150 101 1220 4290 101 1250 4130 700 0000 4120 101 1170 4510 101 1550 4120 101 1550 4150 10 59 10 88 13 40 15 99 18 59 25 03 41 90 47 51 70 42 105 60 132 11 492 02 Ck 136189 Total 492 02 MERACE MERLINS ACE HARDWARE 492 02 MERLINS ACE HARDWARE 492 02 Metro Testing mettes Metro Testing Ck 136255 04 17 08 Iny 2008 00631 Line Item Date 04 14 08 Iny 2008 00631 Line Item Description Refund Oyer Pymt 530 W 79th Street Total Line Item Account 101 1250 4901 10 92 10 92 Ck 136255 Total 10 92 mettes Metro Testing 10 92 Metro Testing 10 92 METROCALL METROC METRO CALL Ck 136192 04 10 08 Iny 04092008 Line Item Date Line Item Description 04 09 08 April 08 Pager Charges 04 09 08 April 08 Pager Charges 04 09 08 April 08 Pager Charges 04 09 08 April 08 Pager Charges 04 09 08 April 08 Pager Charges Iny 04092008 Total Line Item Account 10 1 1320 4310 10 1 1220 4310 700 0000 4310 701 0000 4310 101 1260 4310 3 74 7 25 7 34 7 34 21 75 47 42 Ck 136192 Total 47 42 METROC METROCALL 47 42 Page 18 236 CITY OF CHANHAS User danieIle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 METRO CALL Amount 47 42 METROPOLITAN COUNCIL METC02 METROPOLITAN COUNCIL Account 701 0000 4509 Ck 136191 04 10 08 InY 870491 Line Item Date 04 02 08 Iny 870491 Total Line Item Description Waste Water SyC May 2008 Line Item Account 701 0000 4509 99 349 53 99 349 53 Ck 136191 Tota 99 349 53 METC02 METROPOLITAN COUNCIL 99 349 53 METROPOLITAN COUNCIL 99 349 53 Metropolitan Council Env Svcs METCO Metropolitan Council Env Svcs Account 101 1250 3816 Ck 136190 04 10 08 Iny 033 2008 Line Item Date Line Item Description 03 31 08 Mar 08 SAC Charges 03 31 08 Mar 08 SAC Charges Iny 03312008 Tota Line Item Account 10 1250 3816 701 0000 2023 36 50 3 650 00 3 613 50 Ck 136190 Tota 3 613 50 METCO Metropolitan Council Env Svcs 3 613 50 Metropolitan Council Env Svcs 3 613 50 Mighty Distributing MigDis Mighty Distributing Ck 36 93 04 10 08 Iny 134953 Line Item Date Line Item Description 03 11 08 Carb Cleaner Iny 134953 Total Line Item Account 101 320 4140 72 85 72 85 Ck 136193 Tota 72 85 MigDis Mighty Distributing 72 85 Mighty Distributing 72 85 MN CHILD SUPPORT PAYMENT CTR MNCHIL MN CHILD SUPPORT PAYMENT CTR Ck 136194 04 10 08 Iny Line Item Date 04 08 08 04 08 08 Iny Tota Line Item Description PR Batch 411 4 2008 Garnishment PR Batch 411 4 2008 Garnishment Line Item Account 701 0000 2006 700 0000 2006 20 52 299 86 320 38 Ck 36 94 Tota 320 38 MNCHlL MN CHILD SUPPORT PAYMENT CTR 320 38 Page 19 237 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 MN CHILD SUPPORT PAYMENT CTR Amount 320 38 MN DEPT OF LABOR AND INDUSTRY MNLABO MN DEPT OF LABOR AND INDUSTRY Ck 136195 04 10 08 Inv 03312008 Line Item Date Line Item Description 03 31 08 Mar 08 Surcharge Conf 3785143052 03 31 08 Mar 08 Surcharge Conf 3785143052 Inv 03312008 Total Line Item Account 101 1250 3818 10 1 0000 2022 46 26 2 313 08 2 266 82 Ck 136195 Total 2 266 82 MNLABO MN DEPT OF LABOR AND INDUSTRY 2 266 82 MN DEPT OF LABOR AND INDUSTRY 2 266 82 MN NCPERS LIFE INSURANCE NCPERS MN NCPERS LIFE INSURANCE Ck 136201 04 10 08 Inv Line Item Date 04 08 08 04 08 08 04 08 08 Inv Total Line Item Description PR Batch 41142008 NCPERS life insurance PR Batch 41142008 NCPERS life insurance PR Batch 41142008 NCPERS life insurance Line Item Account 700 0000 2011 701 0000 2011 101 0000 2011 1 60 1 60 12 80 16 00 Ck 136201 Total 16 00 NCPERS MN NCPERS LIFE INSURANCE 16 00 MN NCPERS LIFE INSURANCE 16 00 MN Pollution Control Agency MNPOL MN Pollution Control Agency Ck 136196 04 10 08 Inv 04092008 Line Item Date Line Item Description 04 09 08 Renewal Fee D Ninow Inv 04092008 Total Line Item Account 701 0000 4440 23 00 23 00 Ck 136196 Total 23 00 MNPOL MN Pollution Control Agency 23 00 MN Pollution Control Agency 23 00 MN VALLEY ELECTRIC COOP mvec MN VALLEY ELECTRIC COOP Ck 136256 04 17 08 Inv 04302008 Line Item Date Line Item Description 04 07 08 April 08 Electric Svc 07 7825 9800 04 07 08 Apr 08 Electric Svc 07 7826 8900 Inv 04302008 Total Line Item Account 101 1350 4320 101 1350 4320 24 95 180 57 205 52 Ck 136256 Total 205 52 Page 20 238 CITY OF CHANHAS User danielle myec Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 MN VALLEY ELECTRIC COOP Amount 205 52 MN VALLEY ELECTRIC COOP 205 52 MSRS MSRS MSRS Ck 136197 Iny Line Item Date 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 04 08 08 Iny Total Ck 136197 Total MSRS MSRS 04 10 08 Line Item Description PR Batch 411 42008 Post Health 05 Emplr NO FICA PR Batch 41142008 Post Health 05 Emplr PR Batch 411 4 2008 Post Health 3 Emplr PR Batch 411 42008 Post Health 3 Emplr PR Batch 411 4 2008 Post Health 1 Emplr NO FICA PR Batch 41142008 Post Health 05 Emplr PR Batch 41142008 Post Health 05 Emplr PR Batch 411 4 2008 Post Health 05 Emplr PR Batch 411 4 2008 Post Health I Emplr PR Batch 411 4 2008 Post Health 1 Emplr PR Batch 411 4 2008 Ret Health 5 PR Batch 411 42008 Post Health 1 Emplr PR Batch 41142008 Ret Health 3 PR Batch 411 42008 Ret Health 3 PR Batch 411 4 2008 Post Health 1 Emplr PR Batch 411 4 2008 Post Health 2 Emplr PR Batch 411 4 2008 Ret Health 5 PR Batch 411 4 2008 Ret Health 5 PR Batch 411 42008 Ret Health 5 NO FICA PR Batch 411 4 2008 Post Health 2 Emplr PR Batch 411 4 2008 Post Health 5 Emplr PR Batch 41142008 Post Health 3 Emplr PR Batch 411 42008 Post Health 05 Emplr PR Batch 41142008 Ret Health 5 PR Batch 411 4 2008 Ret Health 1 PR Batch 411 4 2008 Ret Health 1 PR Batch 411 42008 Ret Health l NO FICA PR Batch 41142008 Post Health 1 Emplr PR Batch 411 4 2008 Ret Health 1 PR Batch 411 4 2008 Post Health 2 Emplr PR Batch 411 4 2008 Post Health 7 Emplr PR Batch 411 4 2008 Ret Health 1 PR Batch 411 4 2008 Ret Health 2 PR Batch 411 4 2008 Ret Health 2 PR Batch 411 4 2008 Ret Health 5 PR Batch 411 42008 Ret Health 3 PR Batch 411 4 2008 Ret Health 5 PR Batch 411 4 2008 Ret Health 1 PR Batch 411 4 2008 Ret Health 2 PR Batch 411 4 2008 Ret Health 7 Line Item Account 101 0000 2016 210 0000 2016 700 0000 2016 701 0000 2016 10 1 0000 20 16 701 0000 2016 700 0000 2016 720 0000 2016 210 0000 2016 720 0000 2016 210 0000 2016 701 0000 2016 700 0000 2016 701 0000 2016 700 0000 2016 701 0000 2016 700 0000 2016 701 0000 2016 101 0000 2016 700 0000 2016 10 1 0000 20 16 101 0000 2016 101 0000 2016 720 0000 2016 210 0000 2016 720 0000 2016 101 0000 2016 101 0000 2016 701 0000 2016 101 0000 2016 101 0000 2016 700 0000 2016 701 0000 2016 700 0000 2016 101 0000 2016 101 0000 2016 10 1 0000 20 16 10 1 0000 20 16 10 1 0000 20 16 10 1 0000 2016 0 14 0 23 0 28 0 30 0 40 0 53 0 55 1 38 1 50 1 96 2 90 3 04 3 70 3 72 3 77 6 13 7 10 7 11 9 54 10 72 11 53 11 79 12 56 18 08 19 63 25 87 27 51 38 78 39 74 39 78 41 82 49 21 80 31 140 09 150 78 154 37 164 06 507 27 520 00 546 68 2 664 86 2 664 86 MSRS 2 664 86 2 664 86 Page 21 239 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04118 08 07 54 Amount Muniteeh Ine Munite Muniteeh Ine Ck 136198 04110 08 Iny 8784 Line Item Date 04 01 08 Iny 8784 Total Line Item Description Test Inyensys Model Pmm Line Item Account 700 0000 4370 45 00 45 00 Ck 136198 Total 45 00 Munite Muniteeh Ine 45 00 Muniteeh Ine 45 00 MX Logie MXLog MX Logie Ck 136257 04 17 08 InY INV167570 Line Item Date Line Item Description 04 01 08 SP AM Anti Virus Filter SyC Apr 08 InY INV167570 Total Line Item Account 101 1160 4300 97 00 97 00 Ck 136257 Total 97 00 MXLog MX Logie 97 00 MX Logie 97 00 NA TIONAL FIRE PROTECTION ASSN NFPA NATIONAL FIRE PROTECTION ASSN Ck 136259 04117 08 InY 4207418Y Line Item Date Line Item Description 04 04 08 Installation of Sprinkler System Iny 4207418Y Total Line Item Account 101 1220 4210 172 76 172 76 Ck 136259 Total 172 76 NFPA NATIONAL FIRE PROTECTION ASSN 172 76 NATIONAL FIRE PROTECTION ASSN 172 76 NATIONWIDE RETIREMENT SOLUTION NA TRET NATIONWIDE RETIREMENT SOLUTION Ck 136199 04 10 08 Iny Line Item Date 04 08 08 04 08 08 04 08 08 04 08 08 Iny Total Line Item Description PR Batch 411 4 2008 Nationwide Retirement PR Batch 41142008 Nationwide Retirement PR Batch 41142008 Nationwide Retirement PR Batch 41142008 Nationwide Retirement Line Item Account 720 0000 2009 700 0000 2009 701 0000 2009 101 0000 2009 50 00 329 38 388 88 4 488 00 5 256 26 Ck 136199 Total 5 256 26 Ck 136200 Iny Line Item Date 04 04 08 0411 0 08 Line Item Description PR Batch 492 4 2008 USCM Fire Dept Line Item Account 101 0000 2009 2 963 78 Page 22 240 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 Inv Total Amount 2 963 78 Ck 136200 Total 2 963 78 NATRET NATIONWIDE RETIREMENT SOLUTION 8 220 04 NATIONWIDE RETIREMENT SOLUTION 8 220 04 NEXTEL NEXTEL NEXTEL Ck 136202 04 10 08 Inv 03312008 Line Item Date Line Item Description 03 31 08 Mar 08 Cell Phone Svc Acct 603663316 03 31 08 Mar 08 Cell Phone Svc Acct 603663316 03 31 08 Mar 08 Cell Phone Svc Acct 603663316 03 31 08 Mar 08 Cell Phone Svc Acct 603663316 03 31 08 Mar 08 Cell Phone Svc Acct 603663316 03 31 08 Mar 08 Cell Phone Svc Acct 603663316 03 31 08 Mar 08 Cell Phone Svc Acct 603663316 03 31 08 Mar 08 Cell Phone Svc Acct 603663316 03 31 08 Mar 08 Cell Phone Svc Acct 603663316 03 31 08 Mar 08 Cell Phone Svc Acct 603663316 03 31 08 Mar 08 Cell Phone Svc Acct 603663316 03 31 08 Mar 08 Cell Phone Svc Acct 603663316 03 31 08 Mar 08 Cell Phone Svc Acct 603663316 03 31 08 Mar 08 Cell Phone Svc Acct 603663316 03 31 08 Mar 08 Cell Phone Svc Acct 603663316 03 31 08 Mar 08 Cell Phone Svc Acct 6036633 16 03 31 08 Mar 08 Cell Phone Svc Acct 6036633 16 Inv 03312008 Total Line Item Account 101 1530 4310 101 1170 4310 101 1130 4310 101 1260 4310 720 0000 4310 101 1160 4310 101 1600 4310 701 0000 4310 101 1520 4310 101 1310 4310 101 1550 4310 101 1370 4310 700 0000 4310 101 1320 4310 101 1120 4310 101 1220 4310 101 1250 4310 20 06 20 27 21 97 28 13 42 51 77 37 78 76 92 40 126 45 142 87 155 05 176 00 219 1 7 236 66 259 99 267 64 309 89 2 275 19 Ck 136202 Total 2 275 19 Ck 136258 04 17 08 Inv 04072008 Line Item Date Line Item Description 04 07 08 April 08 Cell Phone Svc Acct 189129626 04 07 08 April 08 Cell Phone Svc Acct 189129626 Inv 04072008 Total Line Item Account 700 0000 4310 701 0000 4310 7 19 7 20 14 39 Ck 136258 Total 14 39 NEXTEL NEXTEL 2 289 58 NEXTEL 2 289 58 Nick s Storage and Parking nicsto Nick s Storage and Parking Ck 136260 04 17 08 Inv PlanCase08 1 0 Line Item Date Line Item Description 04 10 08 Refund Over Pymt 1900 Stoughton Ave Inv PlanCase08 I 0 Total Line Item Account 10 1 1420 490 1 312 00 312 00 Ck 136260 Total 312 00 nicsto Nick s Storage and Parking 312 00 Page 23 241 CITY OF CHANHAS User danieIle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 Nick s Storage and Parking Amount 312 00 NYSTROM PUBLISHING COMPANY INC NYSPUB NYSTROM PUBLISHING COMPANY INC Ck 136261 04 17 08 Iny 22302 Line Item Date 04 04 08 Iny 22302 Total Line Item Description Chanhassen Connection 36 pages Line Item Account 101 1120 4340 5 452 86 5 452 86 Ck 136261 Total 5 452 86 NYSPUB NYSTROM PUBLISHING COMPANY INC 5 452 86 NYSTROM PUBLISHING COMPANY INC 5 452 86 O REILLY AUTOMOTIVE INC OREAUT O REILLY AUTOMOTIVE INC Ck 136205 04 10 08 Iny 03312008 Line Item Date Line Item Description 03 31 08 Misc parts Supplies 03 31 08 Misc parts Supplies 03 31 08 Misc parts Supplies 03 31 08 Misc parts Supplies 03 31 08 Misc parts Supplies Iny 03312008 Total Line Item Account 101 1320 4120 101 1550 4120 101 1320 4140 700 0000 4120 101 1550 4140 18 25 3 32 8 44 17 95 27 04 38 50 Ck 136205 Total 38 50 OREAUT O REILLY AUTOMOTIVE INC 38 50 O REILLY AUTOMOTIVE INC 38 50 OLSON DENISE OLSODENI OLSON DENISE Ck 136203 04 10 08 Iny 04092008 Line Item Date Line Item Description 04 09 08 Refund of Dance K Olson Iny 04092008 Total Line Item Account 101 1535 3631 123 50 123 50 Ck 136203 Total 123 50 OLSODENI OLSON DENISE 123 50 OLSON DENISE 123 50 ONVOY ONVOY ONVOY Account 101 1160 4320 Ck 136204 04 10 08 Iny 080402009021 Line Item Date Line Item Description 04 01 08 Web Hosting SyC Ley 3 Excess Disk Space Iny 080402009021 Total Line Item Account 101 1160 4320 363 00 363 00 Ck 136204 Total 363 00 Page 24 242 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 ONVOY ONVOY Amount 363 00 ONVOY 363 00 Partners In Entertainment parent Partners In Entertainment Ck 136262 04 17 08 Inv 20080411 Line Item Date Line Item Description 04 11 08 Sound Lighting Staging for Chan Jam Inv 20080411 Total Line Item Account 101 1752 4300 1 01 J J9 1 01J J9 Ck 136262 Total 1 01 J J9 parent Partners In Entertainment 1 011 19 Partners In Entertainment 1 011 19 Pluth Brad PlutBrad Pluth Brad Ck 136263 04 17 08 Inv 8000 Line Item Date 04 12 08 Inv 8000 Total Line Item Description SNAG Golf 4 Weeks Mar Apr Line Item Account 101 1731 4300 720 00 720 00 Ck 136263 Total 720 00 PlutBrad Pluth Brad 720 00 Pluth Brad 720 00 Push Pedal Pull pusped Push Pedal Pull Ck 136264 04 17 08 Inv 12821 Line Item Date 04 1 0 08 Inv 12821 Total Line Item Description PRO Recum Bike PRO Upright Bikes Line Item Account 400 0000 4705 6 864 99 6 864 99 Ck 136264 Total 6 864 99 pusped Push Pedal Pull 6 864 99 Push Pedal Pull 6 864 99 Quality Control Integration qualcon Quality Control Integration Ck 136265 04 17 08 Inv 228 Line Item Date 04 15 08 Inv 228 Total Line Item Description Well 7 Druck Trausducer Replacement Line Item Account 700 0000 4550 4 936 28 4 936 28 Ck 136265 Total 4 936 28 qualcon Quality Control Integration 4 936 28 Page 25 243 CITY OF CHANHAS User danielIe Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 Quality Control Integration Amount 4 936 28 QWEST QWEST QWEST Ck 136206 04 1 0 08 InY 04012008 Line Item Date Line Item Description 04 0 108 Telephone Charges 04 01 08 Telephone Charges InY 04012008 Total Line Item Account 700 0000 4310 701 0000 4310 34 21 34 21 68 42 Ck 136206 Total 68 42 QWEST QWEST 68 42 QWEST 68 42 REYNOLDS WELDING SUPPLY CO REYWEL REYNOLDS WELDING SUPPLY CO Ck 136266 04 17 08 Iny 027400 Line Item Date 03 14 08 Iny 027400 Total Line Item Description @Elctd PAC Ext NOX CAP Noz Ret Line Item Account 101 1370 4150 159 96 159 96 Ck 136266 Total 159 96 REYWEL REYNOLDS WELDING SUPPLY CO 159 96 REYNOLDS WELDING SUPPLY CO 159 96 RICOH RICOH RICOH Ck 136267 04 17 08 InY 500932668 Line Item Date Line Item Description 02 08 08 Mtnce Kit Clr Toner Iny 500932668 Total Line Item Account 101 1170 4110 8 52 8 52 Ck 136267 Total 8 52 RICOH RICOH 8 52 RICOH 8 52 RIDGEDALE YMCA RIDYMC RIDGEDALE YMCA Ck 136207 04 10 08 Iny 04052008 Line Item Date Line Item Description 04 05 08 YMCA Floor Hockey Feb Mar 08 Iny 04052008 Total Line Item Account 101 1710 4300 2 360 80 2 360 80 Ck 136207 Total 2 360 80 RIDYMC RIDGEDALE YMCA 2 360 80 Page 26 244 CITY OF CHANHAS User danieIle Accounts Payable Check Detail Report Detail Printed 04 1 8 08 07 54 RIDGEDALE YMCA Amount 2 360 80 RIDGEVIEW MEDICAL CENTER RIDMED RIDGEVIEW MEDICAL CENTER Ck 136268 04 17 08 Iny Line Item Date 04 16 08 Iny Total Line Item Description Mar 08 Firefighters Physicals Line Item Account 10 I I 220 4300 1 270 52 1 270 52 Ck 136268 Total 1 270 52 RIDMED RIDGEVIEW MEDICAL CENTER 1 270 52 RIDGEVIEW MEDICAL CENTER 1 270 52 Riese Family Properties LLC RIESFRED Riese Family Properties LLC Ck 136208 04 10 08 Iny 55 Line Item Date 04 04 08 Iny 55 Total Line Item Description 1st Qtr Snow Lawn Old City HaIl Line Item Account 101 1550 4300 196 26 196 26 Iny 56 Line Item Date 04 04 08 Iny 56 Total Line Item Description 1st Qtr Snow Lawn St Huberts Church Line Item Account 101 1550 4300 392 5 I 392 51 Ck 136208 Total 588 77 RIESFRED Riese Family Properties LLC 588 77 Riese Family Properties LLC 588 77 Sanchez Jazmine sancjazm Sanchez Jazmine Ck 136269 04 17 08 Iny 04 I 62008 Line Item Date Line Item Description 04 1 6 08 Reimb Mileage Animal Control Conference Iny 04 I 62008 Total Line Item Account 101 1260 4370 90 84 90 84 Ck 136269 Total 90 84 sancjazm Sanchez Jazmine 90 84 Sanchez Jazmine 90 84 SAVOIE SUPPLY CO INC SA VSUP SAVOIE SUPPLY CO INC Ck 136270 04 1 7 08 Iny S2364642 Line Item Date Line Item Description 04 07 08 Butcher Riptide II Foaming Iny S2364642 Total Line Item Account 101 1370 4150 88 69 88 69 Page 27 245 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 1 8 08 07 54 Ck 136270 Total Amount 88 69 SAVSUP SAVOIE SUPPLY CO INC 88 69 SA VOlE SUPPLY CO INC 88 69 Security Fire Sprinkler secfir Security Fire Sprinkler Ck 136271 04 1 7 08 Iny 2008 00638 Line Item Date Line Item Description 04 1 5 08 Refund Oyer Pymt 1730 Motorplex Ct 7 InY 2008 00638 Totill Line Item Account 101 1250 4901 5 85 5 85 Ck 136271 Total 5 85 secfir Security Fire Sprinkler 5 85 Security Fire Sprinkler 5 85 SENTRY SYSTEMS INC SENSYS SENTRY SYSTEMS INC Ck 136272 04 17 08 InY 547129 Line Item Date 12 21 07 InY 547129 Total Line Item Description Take Oyer Alarm System Program Demo Test Line Item Account 700 7019 4550 80 00 80 00 Iny 573333 Line Item Date 04 01 08 Iny 573333 Total Line Item Description Service Call Wiring Bosch 1212 Panel Line Item Account 700 7019 4550 160 00 160 00 Ck 136272 Total 240 00 SENSYS SENTRY SYSTEMS INC 240 00 SENTRY SYSTEMS INC 240 00 SHERWIN WILLIAMS SHEWIL SHERWIN WILLIAMS Ck 136273 04 17 08 InY 3018 7 Line Item Date 03 27 08 Iny 3018 7 Total Line Item Description Paint Supplies Line Item Account 101 1170 4150 15 33 15 33 Iny 3020 3 Line Item Date 03 27 08 Iny 3020 3 Total Line Item Description Paint Line Item Account 101 1170 4150 30 24 30 24 Iny 3059 1 Line Item Date 03 28 08 InY 3059 1 Total Line Item Description Paint Supplies Line Item Account 101 1190 4150 31 14 31 14 Page 28 246 CITY OF CHANHAS User danielle Ck 136273 Total SHEWIL SHERWIN WILLIAMS Accounts Payable Check Detail Report Detail Printed 04 1 8 08 07 54 Amount 76 71 SHERWIN WILLIAMS 76 71 76 71 SHOREWOOD TRUE VALUE SHOTRU SHOREWOOD TRUE VALUE Ck 136209 04 10 08 Iny 83908 Line Item Date 03 1 0 08 Iny 83908 Total InY 83919 Line Item Date 03 10 08 Iny 83919 Total InY 84168 Line Item Date 03 26 08 Iny 84168 Total Iny 84223 Line Item Date 03 30 08 Iny 84223 Total Ck 136209 Total SHOTRU Line Item Description AeroTer Ant Killer Iron Fighter Pellets Line Item Account 101 1190 4530 18 07 18 07 Line Item Account 101 1551 4510 101 60 101 60 Line Item Account 101 1190 4530 28 76 28 76 Line Item Account 101 1220 4520 24 44 24 44 172 87 172 87 172 87 Line Item Description Materials Glass Shop Labor Line Item Description Bulk Hillman Hardware Line Item Description Wash Mitt Car Wash Stain Remoyer SHOREWOOD TRUE VALUE SHOREWOOD TRUE VALUE SOUTHWEST LOCK KEY souloc SOUTHWEST LOCK KEY Ck 136210 04 10 08 Iny 10581 Line Item Date 02 1 lI08 Iny 10581 Total Ck 136210 Total souloc Line Item Description Open Conference Room Line Item Account 101 1530 4510 124 00 124 00 124 00 SOUTHWEST LOCK KEY 124 00 SOUTHWEST LOCK KEY 124 00 SOUTHWEST SUBURBAN PUBLISHING SOUSUB SOUTHWEST SUBURBAN PUBLISHING Ck 136274 04 1 7 08 Iny 03312008 Line Item Date 03 3l108 03 31 08 03 31 08 03 31 08 Line Item Description Display Legal Mar 08 Display Legal Mar 08 Display Legal Mar 08 Display Legal Mar 08 Line Item Account 101 1410 4340 601 6018 4340 720 7202 4340 101 1110 4340 215 92 272 64 274 80 469 45 Page 29 247 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 1 8 08 07 54 Inv 03312008 Total Amount 1 232 81 Ck 136274 Total 1 232 81 SOUSUB SOUTHWEST SUBURBAN PUBLISHING 1 232 81 SOUTHWEST SUBURBAN PUBLISHING 1 232 81 Springbrook spring Springbrook Ck 136275 04 17 08 Inv 0009400 Line Item Date Line Item Description 04 04 08 US Pay Maint 4 08 12 08 04 04 08 US Pay Maint 4 08 12 08 04 04 08 US Pay Maint 4 08 12 08 Inv 0009400 Total Line Item Account 700 0000 4300 701 0000 4300 720 0000 4300 1 600 00 1 600 00 1 600 00 4 800 00 Ck 136275 Total 4 800 00 spring Springbrook 4 800 00 Springbrook 4 800 00 STREICHER S STREIC STREICHER S Ck 136211 04 10 08 Inv 1508724 Line Item Date Line Item Description 04 04 08 Embroidery CSO Reflective on Back Inv 1508724 Total Inv 1508995 Line Item Date Line Item Description 04 07 08 Leatherman Wave Tool Inv 1508995 Total Line Item Account 101 1260 4240 10 00 10 00 Line Item Account 101 1220 4260 95 83 95 83 Line Item Account 101 1220 4240 85 20 85 20 Line Item Account 101 1220 4240 366 15 366 15 Line Item Account 10 1 1220 4240 549 22 549 22 1 106 40 Inv 1509382 Line Item Date Line Item Description 04 08 08 Collar Insigna Inv 1509382 Total Inv 1509384 Line Item Date Line Item Description 04 08 08 Badge Hi Glo Finish Inv 1509384 Total Inv 1509387 Line Item Date Line Item Description 04 08 08 Badge RHO Glo Inv 1509387 Total Ck 136211 Total Ck 136276 Inv I509371 Line Item Date 04 08 08 04 1 7 08 Line Item Description Collar Insignia Three Four Five Star Line Item Account 101 1220 4240 106 45 Page 30 248 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 InY 1509371 Total Amount 106 45 Ck 136276 Total 106 45 STREIC STREICHER S 1 212 85 STREICHER S 1 212 85 Stutzman John stutjohn Stutzman John Ck 136212 04 10 08 Iny 04032008 Line Item Date Line Item Description 04 03 08 Change for Chan Jam Iny 04032008 Total Line Item Account 10 1 0000 1 027 250 00 250 00 Ck 136212 Total 250 00 stutjohn Stutzman John 250 00 Stutzman John 250 00 Sunnybrook Homes Ine sunhom Sunnybrook Homes Ine Ck 136213 04 1 0 08 Iny 6721 GoldenCrt Line Item Date Line Item Description 04 09 08 Rise Erosion Esc 6721 Golden Court Iny 6721 GoldenCrt Total Line Item Account 815 8202 2024 500 00 500 00 Iny 6731 GoldenCrt Line Item Date Line Item Description 04 09 08 Rise Erosion Esc 6731 Golden Court Iny 6731 GoldenCrt Total Line Item Account 815 8202 2024 500 00 500 00 Ck 136213 Total 1 000 00 sunhom SUDnybrook Homes IDe 1 000 00 Sunnybrook Homes IDe 1 000 00 TECHNAGRAPHICS teegra TECHNAGRAPHICS Ck 136214 04 10 08 InY 7096011 Line Item Date Line Item Description 04 01 08 BC s 1 Name 250 ea J McDonald Iny 7096011 Total Line Item Account 101 1170 4110 155 D1 155 01 Ck 136214 Total 155 01 teegra TECHNAGRAPHICS 155 01 TECHNAGRAPHICS 155 01 Page 31 249 CITY OF CHANHAS User danieIle Thompson Debbie thomdebb Thompson Debbie Ck 136215 04 10 08 Inv 04032008 Line Item Date Line Item Description 04 03 08 Refund Class Mini Hawk Tennis Inv 04032008 Total Ck 136215 Total thomdebb Thompson Debbie Thompson Debbie TOLL GAS WELDING SUPPLY TOLGAS TOLL GAS WELDING SUPPLY Ck 136277 04 17 08 Inv 213277 Line Item Date 04 02 08 Inv 213277 Total Ck 136277 Total TOLGAS Line Item Description Hazardoud Material Charge Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 Amount Line Item Account 101 1731 4300 176 00 176 00 176 00 176 00 176 00 Line Item Account 101 1320 4150 28 07 28 07 28 07 TOLL GAS WELDING SUPPLY TOLL GAS WELDING SUPPLY 28 07 UNITED WAY UNIW A Y UNITED WAY Ck 136216 04 10 08 Inv Line Item Date 04 08 08 04 08 08 Inv Total Ck 136216 Total UNIW A Y UNITED WAY Line Item Description PR Batch 411 4 2008 United Way PR Batch 41142008 United Way UNITED WAY UNIVERSITY OF MINNESOTA UNIMIN UNIVERSITY OF MINNESOTA Ck 136224 04 10 08 Inv 041008 Line Item Date 04 10 08 Inv 041008 Total Line Item Description Lake Ann turf soil test Inv 04102008 Line Item Date Line Item Description 04 10 08 Community garden soil test Inv 04102008 Total Ck 136224 Total 28 07 Line Item Account 720 0000 2006 101 0000 2006 5 00 29 40 34 40 34 40 34 40 34 40 Line Item Account 720 0000 4300 30 00 30 00 Line Item Account 720 7202 4320 15 00 15 00 45 00 Page 32 250 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 UNIMIN UNIVERSITY OF MINNESOTA Amount 45 00 UNIVERSITY OF MINNESOTA 45 00 Visu Sewer Clean Seal Ine VisSew Visu Sewer Clean Seal Ine Ck 1362 7 04 10 08 Inv 9Final Line Item Date 02 1 08 Inv 9Final Total Line Item Description Professional Services Contract Line Item Account 70 7013 475 3 421 78 13 421 78 Ck 1362 7 Total 13 421 78 VisSew Visu Sewer Clean Seal Ine 13 421 78 Visu Sewer Clean Seal Ine 13 421 78 Yon Aslen Jim vonajim Yon Aslen Jim Ck 136278 04 7 08 Inv 04 2008 Line Item Date Line Item Description 04 1 1 08 Reimb Food for Fire Crew House Fire 4 Inv 04 2008 Total Line Item Account 10 220 4370 2 94 2 94 Ck 36278 Total 2 94 vonajim Yon Aslen Jim 112 94 Yon Aslen Jim 112 94 WACONIA FARM SUPPLY waefar WACONIA FARM SUPPLY Ck 36279 04 17 08 Inv 26176 Line Jtem Date 03 3 08 Jnv 26 76 Total Line Item Description RH LH Grip End Pipe Throttle Filter Line Item Account 0 550 4 20 9 27 9 27 Jnv 126275 Line Item Date 03 14 08 Jnv 26275 Total Line Item Description Return Jnv 26 76 Air Filter Throttle Line Item Account 101 550 4120 72 45 72 45 Inv K29360 Line Item Date Line Item Description 04 1 0 08 NLE 2LSD Semi Loads Inv K29360 Total Line Item Account 10 1370 4170 24 985 02 24 985 02 Ck 136279 Total 25 031 84 waefar WACONIA FARM SUPPLY 25 031 84 WACONIA FARM SUPPLY 25 031 84 Page 33 251 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 Amount WASTE MANAGEMENT SAVAGE was man WASTE MANAGEMENT SAVAGE Ck 136218 04 10 08 Inv 04012008 Line Item Date Line Item Description 04 01 08 Garbarge Service 04 01 08 Garbarge Service 04 01 08 Garbarge Service 04 01 08 Garbarge Service 04 01 08 Garbarge Service 04 01 08 Garbarge Service Inv 04012008 Total Line Item Account 101 1220 4350 101 1220 4350 101 1370 4350 101 1170 4350 101 1190 4350 101 1550 4350 16 99 76 18 156 79 184 06 247 99 280 76 962 77 Ck 136218 Total 962 77 wasman WASTE MANAGEMENT SAVAGE 962 77 WASTE MANAGEMENT SAVAGE 962 77 WATERTOWN MAYER COMM ED W ATMA Y WATERTOWN MAYER COMM ED Ck 136219 04 10 08 Inv 04072008 Line Item Date Line Item Description 04 07 08 The Expo Living History Outloud 5 9 08 Inv 04072008 Total Line Item Account 101 1560 4300 64 00 64 00 Ck 136219 Total 64 00 W A TMA Y WATERTOWN MAYER COMM ED 64 00 WATERTOWN MAYER COMM ED 64 00 WELLS MARIANNE WELLMARI WELLS MARIANNE Ck 136220 04 10 08 Inv 03252008 Line Item Date Line Item Description 03 25 08 Winter Yoga 4081 107 Inv 03252008 Total Line Item Account 10 I I 539 363 I 580 10 580 10 Ck 136220 Total 580 10 WELLMARI WELLS MARIANNE 580 10 WELLS MARIANNE 580 10 WESTERMANN S ART FRAME WESTER WESTERMANN S ART FRAME Ck 136221 04 10 08 Inv I I 9420 Line Item Date Line Item Description 04 09 08 25th Anniversary 4 of July T Shirts Inv I I 9420 Total Line Item Account 101 I 600 4130 3 260 I I 3 260 I I Ck 136221 Total 3 260 I I WESTER WESTERMANN S ART FRAME 3 260 11 Page 34 252 CJTY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 18 08 07 54 WESTERMANN S ART FRAME Amount 3 260 11 WING RICHARD WINGRICH WING RICHARD Ck 136222 04 10 08 Jnv 040n008 Line Item Date Line Item Description 04 09 08 Station 2 Cleaning Jan Feb Mar 08 Jnv 04092008 Total Line Item Account 101 1220 4350 200 00 200 00 Ck 136222 Total 200 00 WINGRICH WING RICHARD 200 00 WING RICHARD 200 00 ZEP MANUFACTURING COMPANY ZEPMAN ZEP MANUFACTURING COMPANY Ck 136280 04 17 08 Jnv 57297918 Line Item Date Line Item Description 04 03 08 ZEP O Shine Jnv 57297918 Total Line Item Account 101 1220 4150 231 88 231 88 Ck 136280 Total 231 88 ZEPMAN ZEP MANUFACTURING COMPANY 231 88 ZEP MANUFACTURING COMPANY 231 88 ZIEGLER INC ZIEGLE ZIEGLER INC Ck 136281 04 17 08 Jnv PCOO1064763 Line Item Date Line Item Description 04 05 08 Parts Chuck Jnv PCOO1064763 Total Line Item Account 101 1320 4120 37 67 37 67 Jnv SB140006052 Line Item Date Line Item Description 02 25 08 RefInv Sw140099452 Repairs Jnv SBI40006052 Total Line Item Account 101 1320 4120 161 15 161 15 Jnv SVVl40099452 Line Item Date Line Item Description 01 03 08 Repairs Vibrator Drive Spray VVater Syst Jnv SVV140099452 Totill Line Item Account 101 1320 4120 161 15 161 15 Ck 136281 Total 37 67 ZIEGLE ZIEGLER INC 37 67 ZIEGLER INC 37 67 Total 1 259 674 29 Page 35 253 V tJ M11 t t r114 C C LEAGUE OF MINNESOTA CITI ES CONNECTING INNOVATING SINCE 1913 TO City Clerks Administrators and Managers SUBJECT Board of Directors Vacancies RECEIVED APR 2 1 2008 CITY OF CHANHASSEN FROM Jim Miller Executive Director DATE April 18 2008 The League s Board of Directors is critical to the work of our organization and the work of cities The directors and officers who serve on the Board provide stewardship strategic guidance and vision for the organization ensuring that the League is continually meeting the needs of our more than 800 member cities now and for many years to come At the Annual Meeting in Rochester on June 12 2008 the membership will elect a president first vice president second vice president and four new members to the Board of Directors one of which will be recommended by the City of Minneapolis The election of a current Board member to an officer position would result in an additional opening for a direc or position If you are aware of an elected or appointed individual from your city who is interested in serving on the League s Board of Directors please have them complete an application and submit a brief resume no later than May 30 2008 Pi tQ IJ l11 1S l XQr 1lg yel fSllIl t s rvjc iIly lY Ilt1 nd Il t m9nlhlxllmrrd Jll tings and one or two two day retreats The League pays for most expenses including miJeage The four board members elected on June lih will fill the seats vacated by Fergus Falls Administrator Mark Sievert Minneapolis Council Member Paul Ostrow Oak Park Heights Council Member Mary McComber Waite Park Administrator Shaunna Johnson Enclosed are a roster of current Board members the Governance Handbook 2008 Board Nominating Process and Guidelines and the application form We strongly encourage interested individuals to thoroughly review the Governance Handbook before applying to ensure they are aware of the roles and responsibilities outlined I would be most happy to answer any questions and can be reached at 651 281 1205 Thank you for your help in this very important matter 145 UNIVERSITY AVE WEST ST PAUL MN 55103 2044 PHONE 651 281 1200 FAX 651 281 1299 TOLL FREE 800 925 1122 WEB www LMC ORG 254 2007 2008 LMC Board of Directors Officers President Todd Prafke City Administrator City of Saint Peter 1 st Vice President Mary Hamann Roland Mayor City of Apple Valley 2nd Vice President Ardell F Brede Mayor City of Rochester Directors Richard Brainerd Council Member City of Mahtomedi Tim Breza Council Member City of Winona John Chattin City Manager City of Bemidji Chris Coleman Mayor City of St Paul Jerry Faust Mayor City of St Anthony Village Matt Fulton City Manager City of Coon Rapids Shaunna Johnson City Administrator City of Waite Park Tom Kuntz Mayor City of Owatonna Mary McComber Council Member City of Oak Park Heights Paul Ostrow Council Member City of Minneapolis Mark Sievert City Administrator City of Fergus Falls Lauri Winterfeldt Council Member City of Moorhead Wendy Wulff Council Member City of Lakeville John Young Jr Council Member City of Hawley Ex Officio Members Marvin Johnson Mayor City of Independence Tom Goodwin Council Member City of Apple Valley 255 LEAGUE OF MINNESOTA CITIES CONNECTING INNOVATING SINCE 1913 The League of Minnesota Cities Governance Handbook Initially adopted by the LMC Board of Directors October 1 2004 Amended August 11 2005 145 UNIVERSITY AVE WEST S1 PAUL MN 55103 2044 PHONE 651 281 1200 FAX 651 281 1299 TOll FREE 800 925 1122 WEll WWW LMC ORG 256 TABLE OF CONTENTS I Governance Principles 1 II Role of the Board 2 III Role of an Individual Board Member 3 IV Role of Members Serving in Designated Seats 6 V Role of the League President 7 VI Role of the League First Vice President Second Vice President 9 VII Role of the League Immediate Past President 10 VIII Status Role of Minnesota City Officials Serving as President or Vice President of the National League of Cities 11 257 I GOVERNANCE PRINCIPLES A The Board governs the League with the best interests of all Minnesota cities as its first priority In conducting its business the Board maintains a focus on the mission of the League B The Board commits to conducting its business adhering to the highest ethical legal and fiduciary standards C A spirit of openness candor and mutual respect for the input and opinions of others are critical to the Board s ability to govern effectively Board members are expected to spend the time necessary to attend meetings and come prepared and informed on the issues D Board members may serve on the Boards or as officers of other organizations that adopt legislative policies However because of the significant potential for incompatibility persons applying for or holding an officer or chair position serving on an executive committee or otherwise serving as an official spokesperson for another organization that adopts legislative policies should not hold the position of League President First Vice President Second Vice President or Immediate Past President E Board members are expected to respect the President s role as the elected head of the Board The President has a unique responsibility to maintain an open candid and productive relationship with the Executive Director Board members are encouraged to communicate directly with the Executive Director on any issue though they are expected to act in ways that do not interfere with the President s role as the primary liaison between the Board and the Executive Director F Board members are expected to actively participate as needed on Board committees and task forces Attendance at committee and task force meetings is as important as attendance at Board meetings LMC Governance Handbook Page 1 258 II ROLE OF THE BOARD A In addition to duties set forth in the constitution the Board is expected to fulfill the following roles 1 Determine and uphold the League s mission 2 Hire support and assess the Executive Director 3 Authorize League staff positions 4 Ensure an effective strategic planning process 5 Ensure adequate resources 6 Develop monitor and strengthen the League s programs and services 7 Enhance the League s reputation through advocacy and action 8 Ensure legal and ethical integrity maintain accountability and exercise fiduciary oversight 9 Recruit new Board members as needed to support the League s nominations process and orient new Board members after they are elected 10 Create and eliminate committees and task forces as appropriate 11 Assess the Board s performance 12 Provide for leadership continuity LMC Governance Handbook Page 2 259 III ROLE OF AN INDIVIDUAL BOARD MEMBER A General Expectations 1 Know the League s mission purpose goals policies programs services strengths and needs 2 Perform duties of Board membership responsibly and with energy and enthusiasm 3 Be an active advocate on League legislative policies to his or her legislative delegations and to other policymakers as appropriate 4 Participate in the League s nominations process as needed and assist in identifying strong candidates for Board positions 5 Approach all issues with an open mind objectively evaluating all input and information 6 Follow trends in the field of municipal government 7 Bring goodwill and a sense of humor to the Board s deliberations 8 Serve in leadership positions and undertake special assignments willingly and enthusiastically B Meetings 1 Prepare for and participate in Board meetings Pursuant to the League s Constitution the League Board may declare a member s seat vacant after 3 consecutive absences or 4 absences in any 12 month period commencing July 1 2 Willingly serve on committees and task forces as needed 3 Actively participate in Board and committee discussions consistent with your knowledge conscience and convictions 4 Maintain confidentiality of the Board s executive sessions LMC Governance Handbook Page 3 260 5 Suggest agenda items periodically for Board and committee meetings to ensure that significant policy related matters are addressed c Decision making 1 Each Board member is expected to be actively involved in Board discussions Board members must share their opinions listen to the opinions of others and make an effort to see the issue from the variety of perspectives other Board members may bring If a Board member holds a view that has not been voiced it is his or her obligation to share that view during the Board meeting not simply before or after the meeting 2 Any Board member who believes that he or she has a financial conflict of interest on any decision must disclose such a conflict to the Board before discussion begins and recuse himself or herself from the discussion and the vote 3 In deciding how to vote Board members are expected to take into account the collective interests of all Minnesota cities and to vote what they believe to be the common interest in other words to vote on Board actions with the best interests of all Minnesota cities in mind After a vote is taken unless the decision violates his or her core values each Board member is expected to support the majority decision of the Board In all circumstances regardless of how the individual Board member voted or his or her personal view of the Board s decision he or she is expected to fully describe and accurately characterize the Board s discussions and the rationale behind the outcome of League deliberations D Speaking on League Board Matters 1 If it is asked or inferred that an individual Board member speak on behalf of the League Board members should defer to the President and other official spokespersons or refer to official League policies and positions LMC Governance Handbook Page 4 261 2 Board members are expected to be available as needed within reason to testify or otherwise advocate for the League s official positions at the Minnesota Legislature and they must not actively speak against the League s position However those Board members serving in designated seats by virtue of their roles as officers of other city organizations are allowed to fulfill their obligations as spokespersons for those other organizations though it is expected that their advocacy will entail speaking for that organization s position and not actively speaking against the League s position E Relationship with Staff 1 Provide advice and support to the League s Executive Director 2 Avoid asking for special favors of the staff including special requests for extensive information without prior consultation with the Executive Director or President F Managing Conflicts 1 Serve the organization as a whole rather than any special interest group or constituency 2 Maintain independence and objectivity and do what a sense of fairness ethics and personal integrity dictate 3 Never accept or offer favors or gifts from or to anyone who does business with the League G Accountability and Fiduciary Responsibilities 1 Exercise prudence with the Board in the control and transfer of funds 2 Read and understand the organization s financial statements and otherwise help the Board fulfill its fiduciary responsibility LMC Governance Handbook Page 5 262 IV ROLE OF MEMBERS SERVING IN DESIGNATED SEATS Purpose of Designated Seats The purpose of designated seats for certain organizations serving metro area cities greater Minnesota cities and small cities as well as the cities of Minneapolis and St Paul is to ensure that the diverse perspectives of Minnesota cities are fully and continually reflected in Board deliberations These Board members are encouraged and expected to bring to Board deliberations their own views and those of the entities that recommended them However as a League Board member each of these individuals has the preeminent responsibility and duty to govern and make decisions based on what they believe to be in the best interest of all Minnesota cities Expectations The expectations and obligations of Board members serving in designated seats are identical to those of other Board members as delineated in the Governance Principles Role of the Board and the Role of an Individual Board Member with the sole variation being that identified in Section 0 2 of this Governance Handbook Those Board members designated for Board service by affiliate organizations are expected to be a two way communication conduit between the League and those organizations LMC Governance Handbook Page 6 263 v ROLE OF THE LEAGUE PRESIDENT A Ensure that the Board and individual Board members fulfill their responsibilities for the governance of the League and adhere to the Board s Governance Principles B Serve as a lead spokesperson for the League and ensure that Board actions are effectively communicated The President has an even greater responsibility than other Board members to support and defend Board actions and to not deviate by conveying individual views or dissent C Serve a central role in the League s lobbying efforts D Serve as a primary representative of the League at League events and other member activities E Be a partner to the Executive Director in helping to achieve the League s mission Provide support and encouragement to the Executive Director Facilitate an annual review of the Executive Director s performance and compensation in cooperation with the Board s Personnel Committee F Facilitate a productive mutually respectful relationship between the Board and staff G Chair meetings of the Board ensuring that the Board functions effectively interacts with staff optimally and fulfills all of its duties including reaching timely decisions In leading discussions work to ensure that all members participate and that all points of view are fully expressed before a vote is taken Discuss with the Executive Director his or her suggestions related to Board agenda items H Chair the Executive Committee and report back to the Board on Executive Committee actions and activities LMC Governance Handbook Page 7 264 I Serve on the Board of Directors of the League Building Company J Ensure that a well functioning nominations and elections process is in place for new Board members K Serve as a liaison between the Board and Executive Director and communicate to the Board any concerns that may arise L Ensure that processes are in place to continually evaluate the pace direction and organizational strength of the League M Ensure periodic evaluation of the Board s governance including its structure membership and overall functioning in cooperation with the Governance Committee N Take a leadership role in ensuring leadership succession plans for the Board and Executive Director O Fulfill such other assignments as the President and Executive Director agree are appropriate and desirable for the President to perform consistent with Board policy or direction P Appoint members of Board committees and task forces a Preside at the annual business meeting and all other meetings of the League The President may designate others to preside instead R Appoint League representatives to such non League committees as may be appropriate S Represent the League to the National League of Cities as appropriate and needed LMC Governance Handbook Page 8 265 VI ROLE OF THE LEAGUE FIRST VICE PRESIDENT SECOND VICE PRESIDENT A Fulfill any delegatable roles and responsibilities of the President as requested by the President In the absence of the President the First Vice President shall act as President In the absence of both the President and the First Vice President the Second Vice President shall act as President B Commit significant effort toward learning League programs services and responsibilities in active preparation for succession to the office of League President C Fulfill all roles and responsibilities of individual board members in an exemplary manner D Assist in leadership of the organizati6n E Act as primary spokespersons for the League F Serve as members of the Executive Committee G In the case of the First Vice President chair the Finance Committee and serve on the Board of Directors of the League Building Company H In the case of the Second Vice President serve as a member of the Finance Committee LMC Governance Handbook Page 9 266 VII ROLE OF THE LEAGUE IMMEDIATE PAST PRESIDENT A Serve as a member of the Executive Committee B Potentially chair the League Nominating Committee C Serve as a member of the League Governance Committee D Fulfill any delegatable roles and responsibilities as requested by the President LMC Governance Handbook Page 10 267 VIII STATUS ROLE OF MINNESOTA CITY OFFICIALS SERVING AS PRESIDENT OR VICE PRESIDENT OF THE NATIONAL LEAGUE OF CITIES Per Article V Section E of the League Constitution if a Minnesota city official is elected to the office of National League of Cities NLC president or vice president that city official becomes an ex officio votin g member of the LMC Board of Directors during the terms of those offices Once that city official no longer holds either of these offices he or she is no longer a member of the LMC Board LMC Governance Handbook Page 11 268 Board Officer Nominating Process and Selection Criteria 2008 I Board and officer nomination process A Nominating Committee Appointment and Orientation Process 1 Beginning in April the League will solicit individuals interested in serving on the nominating committee Notice of solicitation of interest shall be placed in Cities Bulletin at least twice When necessary in order to get a sufficient number on the committee or to achieve appropriate balance the Executive Director may directly solicit city officials to be on the committee 2 On or before May 28th the League President shall appoint a nominating committee of 8 to 12 city officials consisting of both elected and appointed officials with appropriate attention paid to issues such as gender city size and geography The immediate past president of the Board of Directors will sit as an ex officio member ofthe committee and shall be its Chair 3 At least one week prior to the annual conference the Executive Director shall hold an orientation meeting of the nominating committee in order to explain the nominating committee process and to explain the Board and officer selection criteria B Recruitment and Nomination Process 1 Beginning in April the League will solicit Minnesota city officials interested in serving on the League of Minnesota Cities Board of Directors Notice of Board openings and solicitation of interest shall be placed in the Minnesota Cities Magazine and shall run at least twice in the Cities Bulletin In addition the Executive Director shall mail to the chief administrative officer of each member city a letter soliciting Board and officer candidates and explaining the process and selection criteria League staff shall determine appropriate means of ensuring that potential Board and officer candidates as well as the cities and or organizations they are affiliated with are aware of the roles and responsibilities outlined in the League Board s Governance Handbook 2 All candidates who wish to be considered by the nominating committee must submit an appropriate written expression of interest by May 30th Additional material in support of particular candidates may be submitted up to the date of the nominating committee meeting 269 r 3 Once the list of Board candidates has been compiled they shall be sent a copy of the Board s Governance Handbook and the Board Officer Nominating Process and Selection Criteria 4 The Executive Director in conjunction with the nominating committee chair shall develop an agenda and a schedule of interview times 5 After considering the presentations of the various candidates the nominating committee shall make its recommendations based on the requirements of the League Constitution and the criteria set out in sections II B and II C herein 6 In order to avoid the appearance of a conflict of interest nominating committee members should refrain from participating in discussions involving candidates from cities that they represent 7 Notice of the nominating committee s recommendations shall be posted at a predetermined time in at least two locations at the annual conference site The location of the po stings shall be included in the material provided to conference attendees and shall be directly communicated to prospective candidates 8 The Chair of the nominating committee shall be responsible for presenting the report of the nominating committee at the Annual business meeting II Board and officer selection requirements and guidelines A Constitutional Requirements 1 A Board of Directors composed as follows shall govern the affairs of the League Three officers consisting of a President First Vice President and a Second Vice President elected for one year terms Twelve directors elected for three year terms the terms shall be staggered so that at least four seats expire each year The Board of Directors shall include one individual recommended by the City of Minneapolis and one recommended by the City of St Paul 2 To be eligible to be elected to serve or to continue to serve as an elective officer of the League a person shall be an elected official or an appointed employee 3 In addition Board members that do not have to go through the nominating committee process are the immediate past president representatives from the Coalition of Greater Minnesota Cities the Minnesota Association of Small Cities the Association of 270 Metropolitan Municipalities and the president or vice president of the National League of Cities if a Minnesota city official 4 Except for ex officio seats no city may have more than one representative on the Board at any given time B Acceptance of Roles Responsibilities of Board Service 1 The League Board expects Board and officer candidates to agree to abide by the roles and responsibilities delineated in the Governance Handbook including the Governance Principles Role of the Board and duties specific to the particular Board or officer position held c Guidelines for the Nominating Committee to Consider The following are non binding guidelines for the nominating committee to take into account in their recommendation of Board and officer candidates for member consideration The nominating committee is expected to exercise its good judgment in determining which of these guidelines should bear more or less weight depending on the candidates that come forward 1 Geography a The nominating committee will attempt to respect an appropriate balance of representation between Greater Minnesota and the Metropolitan area b In this same regard the Committee will strive to maintain a similar balance when making recommendations for the president first vice president and second vice president positions c No particular importance will be placed on where within Greater Minnesota or the Metropolitan area a given candidate comes from 2 Population a Board members should come from cities of differing size 3 Gender a Every effort should be made to ensure gender equity on the Board 4 City Position Appointed v Elected a A majority of the Board should be elected city officials 271 t If 5 Positions Held in Other Organizations a Board members may serve on the Boards or as officers of other organizations that adopt legislative policies However because of the significant potential for incompatibility persons applying for or holding an officer or chair position serving on an executive committee or otherwise serving as an official spokesperson for another organization that adopts legislative policies should not hold the position of League President First Vice President Second Vice President or Immediate Past President 6 Experience a In evaluating Board and officer candidates the Nominating Committee may take into account each candidate s level of experience with the League such as involvement in policy committees the annual conference planning committee or attendance at League conferences or events 7 Term a Where there are other qualified candidates Board members should generally serve only one term b An individual appointed to fill an unexpired Board term will not be prejudiced by this guideline so long as the unexpired term was for one year or less 272 Application for 2008 09 LMC Board of Directors or 2008 09 LMC Officer Positions All candidates for LMC Board of Directors or LMC Officers President First Vice President Second Vice President positions are asked to submit the following items by May 30 2008 1 A cover letter stating your intent to run for an LMC Board or Officer position addressing the following points Why you are interested in serving in this position What specific attributes or experiences you would contribute to the Board or Executive Committee made up of the LMC Officers and Whether you will be able to make the time commitment necessary to fulfill your Board or Officer duties monthly Board meetings as well as two two day retreats Whether you will be able to fulfill the roles and responsibilities outlined in the League Board s Governance Handbook 2 A completed Application Form for LMC Board of Directors LMC Officer Positions attached 3 Optional A resume that provides an overview of your municipal professional experience and accomplishments 4 Optional Letters of reference Please return these materials bv Mav 30 2008 to Donyelle Mikacevich League of Minnesota Cities 145 University Avenue West S1 Paul MN 55103 2044 Fax 651 215 4102 dmikacev@lmnc org Please note The Nominating Committee will be interviewing candidates at the LMC Annual Conference on Wednesday June 1 ih in Rochester Applicants are expected to be present for their interviews and will be given adequate notice of their interview time 273 Application Form LMC Board of Directors PLEASE COMPLETE THE APPLICATION FORM PROVIDING AS MANY DETAILS AS POSSIBLE You are encouraged to attach other materials that may be useful to the Nominating Committee during its deliberations such as your resume and a letter stating your reasons for seeking a League office Name Title Organization Address City Zip Home Phone Work Phone E mail 1 Length of service in your present position years 2 Other municipal or related position s you have held and the number of years 3 Previous League experience e g committees conferences affiliate organizations etc 4 Are you applying for Please select one President 1 st Vice President 2nd Vice President Director 5 If you are applying for Director can you complete a full three year term as a Board member PLEASE RETURN THIS FORM BY May 30 2008 TO Donyelle Mikacevich League of Minnesota Cities 145 University Avenue West St Paul MN 55103 2044 Fax 651 215 4102 dmikacev@lmnc org 274