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CC Packet 2008 06 09A G E NDA C H AN H A SS E N C I T Y C O UNC I L M O NDAY , J UN E 09 , 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 A . 5 :00 p .m . – T o u r o f th e C h a nh a ss e n D i nn er T h e a t re, 501 W e s t 78 th St ree t (M ee t i n th e M a i n L o bb y o f th e D i nn er T h e a t re ). 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. B . D i s c u ss C i t y R e gu l a t i o n s o n S n o w m o b il e s , H u n t i n g & F i r ea r m D i s c h a r g e. 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 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 : - 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 M a y 27 , 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 M a y 27 , 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 M a y 27 , 2008 R ece i v e C o mmi ss i o n M i n u t e s : -P l a nn i n g 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 y 20 , 2008 -P l a nn i n g 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 y 20 , 2008 b . A pp r o v a l o f O n -S a l e T e m p o r a r y L i qu o r L i ce n s e f o r S o f t b a ll T o u r n a m e n t a t L a k e A nn , J u l y 5 & 6 , C h a nh a ss e n L i o n s C l u b . c . A cce p t $500 D o n a t i o n t o t h e S e n i o r C e n t e r f r o m t h e F a mil y o f D a l e & M a r y G e v i n g . 1 d . L y m a n B o u l e v a r d P r o j ec t 06 -03 : A pp r o v e A g r ee m e n t f o r a P o r t i o n o f t h e H o l a s e k P r o p e r t y . e . I t e m D e l e t e d (A pp r o v a l o f E x t e n s i o n o f C e ll T o w e r L ea s e A g r ee m e n t , V e r i z o n , 500 W e s t 76 th S t r ee t ). f . 2008 S t r ee t R ec o n s t r u c t i o n P r o j ec t N o . 08 -01 : A u t h o r i ze C h a n g e O r d e r t o I P O f o r D e s i g n a n d I n s p ec t i o n S e r v i ce s o f S t o r m w a t e r I m p r o v e m e n t s i n K e r b e r P a r k P o n d . g . A d o p t i o n o f A m e n d m e n t t o C i t y C o d e , C h a p t e r 13 C o n ce r n i n g N u i s a n ce s . V I S I T O R P R E S E N T A T I O NS 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 - N o ne N E W B U S I N E SS 2 . Sup e r d og C o un t r y C l ub , 2910 W e s t 82 nd S t r ee t , A pp l i c a n t: K a r e n Ja c k s o n /C h a s k a G a t e w ay P a r t n e r s , LL P: R e qu e s t f o r a P l a nn e d U n i t D e v e l o p m e n t (P UD ) A m e n d m e n t t o P e r mi t a V e t e r i n a r y C li n i c /K e nn e l ; a n d S i t e P l a n A pp r o v a l f o r a 21 ,000 s qu a r e -f oo t o n e -s t o r y V e t e r i n a r y C li n i c a n d K e nn e l o n L o t 2 , B l o c k 1 , A r b o r e t u m B u s i n e ss P a r k 3 r d A dd i t i o n . 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 T h ere w ill b e a n E DA m ee t i n g i mm e d i a t e l y f o ll o w i n g th e re g u l a r C i t y C o un c il m ee t i n g . A g e n da Ec o n o m i c D eve l op m e n t A u t h o r it y Mo n da y, J un e 9 , 2008 I mm e d i a t e l y F o ll o wi n g t h e Re g u l a r C it y C o un c il M ee ti n g City C o un c il C h a m b e rs 2 1 . A pp r o v a l o f R e l ea s e f r o m A ss e ss m e n t A g r ee m e n t , C h a nh a ss e n L a k e s B u s i n e ss P a r k . 2 . E c o n o mi c D e v e l o p m e n t A u t h o r i t y V e r b a t im M i n u t e s d a t e d M a r c h 10 , 2008 . 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 Markel 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 WINI ci chanhassen mn us A MEMORANDUM TO Mayor City Council FROM b Todd Gerhardt City Manager DATE June 9 200S SUBJ Tour of the Chanhassen Dinner Theatres 501 West 7Sth Street Staff has scheduled a tour of the Chanhassen Dinner Theatres for 5 00 p m on Monday June 9 Please meet in the main lobby promptly at 5 00 p m 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 4 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 WIiW ci chanhassen mn us B MEMORANDUM TO Todd Gerhardt City Manager FROM Todd Hoffman Park Recreation Director DATE o June 9 2008 SUBJ Discuss City Regulations on Snowmobiles Hunting Firearm Discharge The City of Chanhassen has been proactive in maintaining a broad spectrum of recreational pursuits related to the use of rural land within the community Two examples are the ability to use snowmobiles and the ability to hunt using firearms However the continued urbanization of the city has led to an increase in conflicts between residential areas and activities such as hunting and snowmobiling Traditionally the city maintained a good relationship with a local snowmobile club The club provided years of service to the community by posting and maintaining snowmobile trails in the area With the urbanization of our community the club has now disbanded and there are no longer designated snowmobile trails within the city Conflicts between property owners pedestrians cars and snowmobiles increase with each passing year Hunting by firearm as a means of controlling urban goose populations was highly effective within the city up until the fall of 2004 The construction of new Highway 312 212 significantly changed the landscape of Chanhassen and the southwest metro area The majority of local goose hunting fields were maintained on properties that have been transformed from agricultural fields to a highway In addition continued residential growth near the highway corridor has resulted in increased complaint calls about shooting on the remaining fields and ponds in the area Hunting by bow primarily for the purpose of taking whitetail deer remains a popular pursuit within the city Nuisance deer complaints resulting from the over browsing of decorative landscape plants and collisions with motor vehicles are common within the city Many urban cities that do not afford hunters the space to carry out the sport of deer hunting must rely on hired sharpshooters to control deer numbers Chanhassen even after the construction of new Highway 212 has retained numerous large tracts of open land The City of Chanhassen is also home to a designated Wildlife Management Area WMA controlled by the Department of Natural Resources The Raguet WMA is 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 5 Mr Todd Gerhardt June 9 2008 Page 2 located within the Minnesota River Basin south of existing Highway 212 This area is open to public hunting for a variety of wildlife species Staff is recommending the following amendments to City Code as it relates to snowmobiles hunting firearm discharge Snowmobiling 1 Restrict the use of snowmobiles to private property or the frozen surface of public water bodies only or as permitted under emergency circumstances Hunting and Firearm Discharge 1 Eliminate the permitted discharge of firearms guns for the purpose of hunting within the community with the exception of the Raquet Wildlife Management Area as designated by the Minnesota DNR 2 Permit the discharge of bows within the city for the purpose of hunting on parcels of land 10 acres or larger 3 Raise the permit fee to discharge a weapon bow from 10 to 20 per year ATTACHMENTS 1 Proposed Ordinance Restricting Snowmobile Use within the City 2 Proposed Permit to Discharge a Bow for the Purpose of Hunting in Chanhassen 3 Map Showing Parcels Over 10 Acres in Size 6 ORDINANCE NO CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA AN ORDINANCE AMENDING CHAPTER 12 OF THE CHANHASSEN CITY CODE CONCERNING SNOWMOBILES THE CITY COUNCil OF THE CITY OF CHANHASSEN MINNESOTA ORDAINS SECTION 1 Section 12 33 of the Chanhassen City Code is amended to read as follows Except as otherwise specifically permitted and authorized it is unlawful for any person to operate a snowmobile 1 On a public street sidewalk or walkway provided or used for pedestrian travel or on a boulevard within any public right of way 2 On private property of another without lawful authority or express consent of the owner or lessee 3 On any public or private school grounds except as permission is expressly obtained from responsible school authorities 4 On any other publicly owned lands and ice including but not limited to park property playgrounds lakes recreation areas and golf courses except areas previously listed or authorized for such use by the proper public authority in which case such use shall be lawful and sno vmobiles may be driven in and out of such arcas by the shortest route f uthorized areas ovmcc1 by the city haI1 be Elesignated by resolution provided that snowmobile operation shall be permitted on all public bodies of water provided that the operation shall comply in all respects with all ordinances 5 So as to tow any person or thin on a public street or hi hway except through use of a rigid tow bar attached to the rear of the snowmobile 26 At a speed greater than ten miles an hour when within 100 feet of any lake shore except in channels or of any fisherman fish or ice house nor shall operation be permitted within 100 feet of any sliding area or skating ring when in use nor where the operation would conflict with the lawful use of property or would endanger other persons or property Q In a manner so as to create a loud or unusual noise which disturbs or interferes with the peace and quiet of other persons SECTION 2 Section 12 34 of the Chanhassen City Code is amended to read as follows a No person shall operate a snowmobile upon the roadway shoulder or inside bank or slope of any trunk county state aid or county highway and in the case of a divided trunk or county highway on the right of way between the opposing lanes of traffic except as provided in this article nor shall operation on any such highway be permitted where the 139005 1 7 roadway directly abuts a public sidewalk or property used for private purposes No person shall operate a snowmobile within the right of way of any trunk county state aid or county highway between the hours of one half hour after sunset to one half hour before sunrise except on the right hand side of such right of way and in the same direction as the highway traffic on the nearest lane of the roadway adjacent thereto No snowmobile shall be operated at any time within the right of way of any interstate highway or freeway within this state b A snO vmobile may make a direct crossing of a street or highway except an interstate highviay or freeway provided 1 The crossing is made at an angle of approximately 90 degrees to the direction of the street or highway and at a place here no obstruction prevents a quick and safe crossin 2 The snowmobile is brought to a complete stop before crossing the shoulder or main traveled way of the highv ay 3 The operator of the snowmobile yields the right of way to all oncoming traffic which constitutes an immediate hazard 1 In crossing a divided street or high Nay the crossing is made at an intersection of such street or highway lith another public street or highway 5 If the crossing is made between the hours of one half hour after sunset to one half hour before sunrise or in conditions of reduced visibility only if both front and rear lights are illuminated he No snowmobile shall be operated on streets or highways at a speed exceeding ten miles per hour d No snowmobile shall enter any uncontrolled intersection without makin a complete stop The operator shall then yield the right of way to any vehicles or pedestrians Nhich constitute an immediate hazard Cf e Notwithstanding any prohibition in this article a snowmobile may be operated on a public thoroughfare in an emergency during the period of time when and at locations where snow upon the roadway renders travel by automobile impractical SECTION 3 This ordinance shall be effective immediately upon its passage PASSED AND ADOPTED this of the City of Chanhassen Minnesota day of 2008 by the City Council ATIEST Todd Gerhardt City Manager Thomas A Furlong Mayor Published in the Chanhassen Villager on 2008 139005 2 8 City of Chanhassen 7700 Market Blvd P O Box 147 Chanhassen MN 55317 952 227 1181 Fax 952 227 1190 Permit to Discharge a Bow for the Purpose of Hunting within the City of Chanhassen Date Fee 20 00 Receipt mY OF CHANHASSEN Discharge of a bow for the purpose of hunting as permitted by Minnesota Department of Natural Resources Seasons Rules and Regulations is allowed on property containing a minimum of 10 contiguous acres of land with the signed permission of the property owner No discharge is allowed Within 500 feet of any residential dwelling livestock building or within 500 feet of any stockade or corral containing livestock without the permission of the owner or occupant of such premises or within 500 feet of any road street highway trail or park boundary In other areas or under circumstances as prohibited by state law or regulations of the Minnesota Department of Natural Resources Note All State licenses and permits for the species you are hunting must be obtained in addition to a city issued Permit to Discharge a Bow within the City City issued permits are not required to hunt within the State of Minnesota Raquet Wildlife Management Area NOTICE YOU ARE REQUIRED TO CARRY THIS PERMIT WHILE HUNTING AND A COpy MUST BE PLACED ON THE DASH OF YOUR VEHICLE Applicant must initial Name Print Full Name Date of Birth First Middle Last Address Street City State Zip Home Phone Work Phone Cell Phone Address Legal Description of Property Where You Propose to Hunt Size of Property in Acres Describe Bow Make Model Mfg Describe Vehicle That Permit Holder Will Use When Hunting Make Model Color License No I am owner of the property for which this permit is requested and authorize to hunt on my property as described above Signature of Land Owner Signature Print Name Home Work Address In making this application I understand that this permit does not invalidate any other laws or absolve me from any safety requirement or permit illegal trespassing I have reviewed the map on the reverse side of this permit and am aware of the no shooting areas as indicated on said map Signature of Applicant Certificate number required for persons under 16 years of age Additionally for persons under 16 the application must be signed by the young adult s parent or guardian signature to be made in person Signature of Parent Guardian Under the provisions of Ordinance 11 2 this permit is hereby granted for the purposes described above and is valid until Signature of City Manager 9 7 r C j C r c I 3 5 H C I iL Y l f j 4 i 1 ifP I f J I i S ql o e 7 f rl f i i V I rd 1 1 d II t I t 1 1 i V It 7 7 j I L z l f PEJ 1 l J T l r JI th 7i J n f 2 f t J i j 1 V 0 H I tl l l rmnt5 1 j ll j A l I J J ciK2 J tJr h f s H T V J A I 1 l o r i i I t f I i N r i L 7i J f 0 1 l J IIJ x t W J C C A 1 1 V V f l n 1 k J O I r Fe 1 I t J r D ffi C7 JJ l tut i i u t II 1 f J Y i It d c I S CJ Iifl tr l 1 J I d t J f rn Dc CL Ct f7 1 1 i it7 t q 1j llV i 1 r I i E j j H i 1 I i ioh I i WI l l sb r ll f M C Ifr g V j r i J f hI i Y h 1 a 0 c P 0 fN V J f J D li D i i JL llt Hunting Map D Parcels Over 10 Acres o 1 000 2 000 4 000 6 000 8 000 10 000 Feet April 2005 G ENGWoleen Part s HuntingMaplHuntillQ Map l1ll I 10 C H AN H A SS E N C I T Y C O UNC I L W O R K S E SS I O N M AY 2 7 , 200 8 T h e C i t y C o un c i l m e m b e r s p a r t i c i p a t e d i n a n e m e r g e n c y w e a t h e r d r i l l p r i o r t o t h e w o r k s e s s i o n . T h e w o r k s e s s i o n w a s c a l l e d t o o r d e r a t 6 :15 p .m . C O UNC I L M E M B E R S P R E S E N T: M a y o r F u r l o n g , C o u n c i l m a n L i t s e y , C o u n c i l w o m a n E r n s t , C o u n c il w o m a n T j o r n h o m , a n d C o u n c i l m a n M c D o n a l d S T A FF P R E S E N T: T o d d G e r h a r d t , L a u r i e H o kk a n e n , K a t e A a n e n s o n , P a u l O e h m e , T o dd H o ff m a n , E d C o pp e r s m i t h , B e t h H o i s e t h , a n d T e rr y J e ff e r y C i t y s t a f f a n d c o u n c i l m e m b e r s h e l d a d e b r i e f i ng o n w h a t w o r k e d a n d d i d n ’t w o r k w i t h t h e e m e r g e n c y d r i l l . C o u n c i l m a n L i t s e y n o t e d t h e C i t y o f H ug o d i d a go o d j o b o f pu t t i n g i n f o r m a t i o n o n t h e i r c i t y w e b p a g e , a n d s p e c i f y i ng w h e n v o l u n t ee r s w o u l d b e n ee d e d . B e t h H o i s e t h t a l k e d a b o u t t h e t ec h n i c a l p r o b l e m s e n c o u n t e r e d w i t h p r e p a r i n g t h e n e w s r e l ea s e a n d p o s s i b l e d e s i g n a t e d p a r k i n g a r e a s . C o u n c il w o m a n T j o r n h o m f e l t t h e p h o n e c h a i n w o r k e d w e l l a n d t h a t t h e d r i l l p r o v i d e d c l a r i f i ca t i o n o n t h e c o u n c il ’s r o l e i n a n e m e r g e n c y . T o dd G e r h a r d t r e mi nd e d c o u n c il m e m b e r s o f t h e n ee d t o b e ca r e f u l o n i n f o r m a t i o n g i v e n o u t t o t h e pub li c . C o u n c il w o m a n T j o r n h o m a s k e d a b o u t c o mm u n i ca t i o n o p t i o n s f o r r e s i d e n t s s t a y i n g a t t h e R ec C e n t e r . C o u n c i l m a n M c D o n a l d a s k e d a b o u t o p t i o n s f o r p e o p l e t r y i ng t o r eac h r e s i d e n t s i n s i d e t h e R ec C e n t e r . C o u n c il w o m a n E r n s t a s k e d a b o u t t r a n s p o r t a t i o n f o r f a m i l y m e m b e r s o f p e op l e h u r t i n a n e m e r g e n c y . M a y o r F u r l o n g a s k e d a b o u t v o l u n t ee r c o o r d i n a t i o n o n d i f f e r e n t g o v e r n m e n t a l l e v e l s . E d C o pp e r s m i t h e x p l a i n e d h o w t h e c o o r d i n a t i o n s y s t e m w i ll f u n c t i o n a n d t h e r o l e o f t h e E m e r g e n c y D e c l a r a t i o n . C o u n c ilm a n M c D o n a l d a s k e d a b o u t b ac k -up l o ca t i o n s t o c i t y h a ll f o r t h e e m e r g e n c y c o mm a n d c e n t e r . T o d d G e r h a r d t e x p l a i n e d h o w t h e f i r e s t a t i o n a n d R ec C e n t e r c o u l d p e r f o r m a s b a c k up t o c i t y h a ll . R E S E ARC H I M P LE M E N T A T I O N O F R E V E R S E 911 S Y S TE M. L a u r i e H o kk a n e n e x p l a i n e d t h a t “R e v e r s e 911 S y s t e m ” i s a b r a n d n a m e f o r a s p ec i f i c r e v e r s e e m e r g e n c y w a r n i ng s y s t e m , a n d t h a t t h e r e a r e n u m e r o u s o t h e r s i mi l a r s y s t e m s a v a il a b l e o n t h e m a r k e t . C o u n c ilm a n L i t s e y a s k e d i f t h e s y s t e m c a n b e u s e d w i t h c e l l p h o n e s . L a u r i e H o kk a n e n e x p l a i n e d h o w t h e s y s t e m o f s i g n i ng up p h o n e n u m b e r s w ou l d w o r k , a n d t h a t p e o p l e h a v e t h e o p t i o n t o o p t o u t i f t h e y c h oo s e . C o u n c i l m a n M c D o n a l d a s k e d a b o u t t h e t im e f r a m e f o r n o t i f y i ng t h e pub li c . C o u n c i l m a n L i t s e y a s k e d a b o u t n o t i f i c a t i o n s du r i n g t h e n i g h t , li a b i l i t y i s s u e s a n d i f t h e s y s t e m i s o n l y u s e d f o r w e a t h e r r e l a t e d e m e r g e n c i e s . C o u n c il w o m a n E r n s t a s k e d i f a t r i a l p e r i o d w o u l d b e a v a i l a b l e , a n d p r i v a c y i s s u e s r e l a t e d t o p h o n e n u m b e r s . L a u r i e H o kk a n e n e x p l a i n e d o t h e r u s e s f o r t h e r e v e r s e s y s t e m s u c h a s n o t i f y i ng r e s i d e n t s o f h y d r a n t f l u s h i ng s , s t r e e t r ec o n s t r u c t i o n i ss u e s , w a t e r s h u t o f f , c h e mi c a l s p il l s , e t c . C o u n c i l m a n M c D o n a l d a s k e d a b o u t f o l l o w up t o p e o p l e t h a t ca n ’t b e r eac h e d b y p h o n e . C o u n c il w o m a n E r n s t e x p r e s s e d c o n ce r n w i t h p e o p l e w h o d o n ’t g e t n o t i f i e d . C o u n c i l m a n L i t s e y s t a t e d t h e s y s t e m w o u l d b e a n i ce b ac k -up t o o t h e r n o t i f i c a t i o n s . T o d d G e r h a r d t s t a t e d s t a f f w ou l d g e t f ee d b ac k f r o m o t h e r c i t i e s c u rr e n t l y u s i ng t h e s y s t e m . C o u n c i l m a n L i t s e y a s k e d i f t h e r e w e r e a n y a d v a n t a g e s t o p a r t n e r i n g w i t h o t h e r c o m m u n i t i e s o r t h e c o u n t y . L a u r i e H o kk a n e n e x p l a i n e d t h a t C a r v e r 11 C i t y C o u n c i l W o r k S e s s i o n - M a y 27 , 200 8 2 C o u n t y c u rr e n t l y h a s a s y s t e m a n d e x p l a i n e d t h e p r o b l e m s w i t h s h a r i n g a s y s t e m . A f t e r d i s c u s s i o n a m o n g t h e c o u n c il , i t w a s d e c i d e d t h a t s t a f f s h ou l d o b t a i n a d d i t i o n a l i n f o r m a t i o n f r o m o t h e r c i t i e s b e f o r e pu r s u i n g t h e i ss u e a n y f u r t h e r . T h e w o r k s e ss i o n w a s rece s s e d a t 7 :05 p .m . I t w a s r e c o n v e n e d a t 8 :2 0 p .m . D I S CU SS I O N O F B A S E B A LL /S O F T B A LL /T O W N B A LL F I EL D A T C H AN H A SS E N H I GH S C HOO L. T o d d G e r h a r d t p r o v i d e d b ac kg r o u n d i n f o r m a t i o n o n d i s c u ss i o n s t h a t h a v e t a k e n p l ace t o d a t e w i t h S t e v e P u m p e r , t h e D i r ec t o r o f F i n a n ce f o r S c h oo l D i s t r i c t 112 . T o d d H o f f m a n s u m m a r i z e d t h e d i s c u s s i o n t h a t t o o k p l a c e a t a s p e c i a l P a r k a n d R ec r ea t i o n C o m m i s s i o n m ee t i n g h e l d o n M a y 14 th w h e r e a ll 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 m e m b e r s w e r e p r e s e n t a l o n g w i t h t h e f o l l o w i n g f o u r r e s i d e n t s : D i c k M i ng o , P e t e V o a s , M i k e F u n k a n d L y nd e ll F r e y . T h e c o m m i ss i o n d i s c u s s e d a t l e n g t h t h e p r o s a n d c o n s a ss o c i a t e d w i t h f o r mi ng a t o w n t ea m a n d h a v i ng a f i e l d o n s c h oo l p r o p e r t y . A f t e r 2 h o u r s o f d i s c u ss i o n , a n u m b e r o f m o t i o n s w e r e d i s c u s s e d b u t n o n e r e s u l t e d i n a m o t i o n b e i ng f o r w a r d e d t o t h e C i t y C o u n c il . S t e v e P u m p e r o u t li n e d t h e s c h oo l d i s t r i c t ’s p l a n s f o r a t h l e t i c f a c il i t i e s a n d p r o g r a m s p l a n n e d f o r t h e n e w h i g h s c h oo l w i t h p o s s i b l e p a r t n e r s h i p s w i t h c o mm u n i t y o r g a n i za t i o n s , b o t h p r i v a t e a n d p u b li c , n o t i n g t h i s i s a n o p p o r t un i t y f o r t h e c i t y t o p a r t n e r w i t h t h e s c h oo l d i s t r i c t t o upg r a d e t h e v a r s i t y b a s e b a l l /s o f t b a l l f i e l d s a t a c o s t o f $600 ,000 . M a y o r F u r l o n g a s k e d i f t h e s c h oo l d i s t r i c t i s c o n s i d e r i n g t h e u s e o f a r t i f i c i a l t u r f o r a d o m e i n t h e f u t u r e . T h e r e w a s d i s c u s s i o n r e g a r d i n g i n s t a l l i ng f o o t i n g s n o w f o r f u t u r e d e v e l op m e n t . C o u n c i l m a n L i t s e y f a v o r e d t h e i d ea o f p a r t n e r i n g w i t h t h e s c h oo l d i s t r i c t f o r t h e u s e o f a t o w n t e a m . C o u n c ilm a n M c D o n a l d w a s d i s a pp o i n t e d w i t h t h e l ac k o f p u b l i c s upp o r t a t 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 a n d h a d a p r o b l e m w i t h t h e c i t y s p e n d i ng m o n e y w i t h o u t s upp o r t f r o m t h e pub l i c . C o u n c i l m a n L i t s e y a s k e d a b o u t t h e t im e l i n e n ee d e d f o r a d e c i s i o n f r o m t h e c i t y . S t e v e P u m p e r e x p l a i n e d t h a t t h e c o n s t r u c t i o n n ee d s t o s t a r t t h i s s u m m e r , s o a d e c i s i o n w o u l d n ee d t o b e m a d e ea r l y s u mm e r . C o u n c il w o m a n T j o r n h o m s t a t e d t h a t a s a n o p t imi s t , i t w o u l d b e n i c e t o h a v e a t o w n t e a m f o r t h e c o mm u n i t y b u t n ee d s t o s ee t h e c o mm u n i t y s upp o r t b e f o r e c o mm i t t i n g c i t y m o n e y , c i t i n g t h a t M i nn e t o n k a u s e d p r i v a t e f u n d r a i s i ng e f f o r t s t o f u nd t h e i r b a s e b a ll s t a d i u m . C o u n c il w o m a n E r n s t a pp r e c i a t e d t h e v i s i o n o f t h e s c h o o l d i s t r i c t b u t a g r ee d w i t h C o u n c i lm a n M c D o n a l d a n d C o u n c il w o m a n T j o r n h o m a b o u t t h e n ee d f o r c o mm u n i t y s upp o r t , a s k i n g w h a t o t h e r n ee d s c o u l d b e f u n d e d w i t h t h e $600 ,000 . T o dd G e r h a r d t e x p l a i n e d h o w t h e c i t y /s c h oo l d i s t r i c t p a r t n e r s h i p s h a v e w o r k e d w i t h p a s t p r o j e c t s a n d t h a t t h e c o u n c i l n ee d e d 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 c o s t o f b u i l d i ng a n e w f ac i l i t y v e r s u s a p a r t n e r s h i p w i t h t h e s c h oo l d i s t r i c t . C o u n c i l m a n L i t s e y s ugg e s t e d r e p ac k a g i n g t h e w a y t h e m o n e y i s a l l o c a t e d , s uppo r t i n g t h e d i s t r i c t ’s a t h l e t i c s i n g e n e r a l r a t h e r t h a n j u s t f o r b a s e b a l l /s o f t b a ll . C o u n c il w o m a n T j o r n h o m e x p r e ss e d c o n ce r n a b o u t t h e c i t y ’s r e t u r n o n t h e i r i nv e s t m e n t . M a y o r F u r l o n g a g r ee d t h a t h e w a s s u r p r i s e d b y t h e l a c k o f a m o t i o n f r o m 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 , n o t i n g t h a t m o t i v a t i o n h a s t o c o m e f r o m o u t s i d e c i t y g o v e r n m e n t f o r s upp o r t i n g t h e s e t y p e s o f n ee d s a n d t h a t t h e c i t y n e e d s t o l oo k a t w h a t o t h e r d e m a n d s a r e n ’t b e i n g m e t . T o d d H o f f m a n e x p l a i n e d t h a t t h e c o u n c i l n ee d s t o l oo k i n t o t h e f u t u r e a n d t a k e i n t o c o n s i d e r a t i o n t h e c h a ng e s t h a t w ill o cc u r w h e n C h a n h a s s e n h a s i t ’s o w n h i g h s c h oo l . A f t e r d i s c u s s i o n , T o d d G e r h a r d t s t a t e d s t a f f w il l c o n t i n u e t o e x p l o r e p a r t n e r s h i p o p p o r t un i t y a s t h e y e v o l v e , n o t i n g t h a t t h i s d o e s n o t s e e m t o b e t h e r i g h t o p p o r t u n i t y . 12 C i t y C o u n c i l W o r k S e s s i o n - M a y 27 , 200 8 3 C O N S I D E R I M P R O V E M E N T S T O P AR K A N D L I B RARY S I G NA G E. T o d d H o ff m a n e x p l a i n e d t h a t a s a p a r t o f t h e 2008 w o r k p l a n , s t a f f w a s d i r ec t e d t o i n v e s t i g a t e t h e i n s t a ll a t i o n o f a p e r m a n e n t e l ec t r o n i c m e ss a g e ce n t e r i n C i t y C e n t e r P a r k a s a m ea n s o f i m p r o v i n g c o mm u n i ca t i o n w i t h r e s i d e n t s . S i g n S ou r ce w a s c o n t a c t e d t o a s s i s t i n s t u d y i ng a l t e r n a t i v e s . C o u n c il w o m a n T j o r n h o m a s k e d w h y o t h e r s i g n c o m p a n i e s w e r e n ’t c o n t a c t e d . T o d d H o ff m a n e x p l a i n e d t h a t o t h e r c o m p a n i e s w il l b e c o n t a c t e d w h e n t h e i t e m g o e s o u t t o b i d . C o u n c il w o m a n E r n s t s t a t e d s h e li k e d t h e l oo k s o f t h e s i g n b u t 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 m a t e r i a l s b e i ng u s e d . C o u n c i l m a n M c D o n a l d f a v o r e d m o v i ng f o r w a r d w i t h t h e s i g n b u t a s k e d f o r a d d i t i o n a l i n f o r m a t i o n r e g a r d i n g d e s i g n , s i ze , a n d i n f o r m a t i o n t h a t w i l l b e o n t h e s i g n . A f t e r d i s c u s s i o n , M a y o r F u r l o n g s u m m a r i ze d t h a t t h e c ou n c i l w a s i n f a v o r o f m o v i ng f o r w a r d t o t h e n e x t l e v e l o f d e s i g n a n d a s k e d s t a f f t o l oo k f u r t h e r i n t o t h e s i z e , l o ca t i o n , t y p e o f i n f o r m a t i o n t h a t w i l l b e o n t h e s i g n a n d c o s t e s t im a t e s . P U B L I C W O R K S F AC I L I T Y U P D A TE. T o d d G e r h a r d t r e v i e w e d t h e p r o s a n d c o n s f o r t h e t w o o p t i o n s s t a ff h a s d e t e r mi n e d w i l l m e e t t h e c u rr e n t a n d f u t u r e n ee d s o f pub l i c w o r k s , i n c o r p o r a t i n g t h e i n f o r m a t i o n o b t a i n e d f r o m C h u c k D e nn i s , a p r o f e ss i o n a l i n t h e c o n s t r u c t i o n a n d d e v e l op m e n t o f pub l i c w o r k s f ac i l i t i e s a r o u n d t h e c o u n t r y . 1 A w o u l d b e t h e r e n o v a t i o n o f t h e e x i s t i ng f ac i l i t y a n d ac q u i s i t i o n o f t h e n e i g h b o r i n g R e t a i l T e c h w a r e h o u s e b u il d i ng a t a n e s t im a t e d c o s t o f $7 .3 m il l i o n . O p t i o n 2 w o u l d b e b u i l d i ng a n e w f a c il i t y a t t h e c i t y o w n e d p r o p e r t y a t P a r k P l ace a t a n e s t im a t e d o u t o f p o c k e t c o s t o f $6 ,360 ,00 0 . T h e c o u n c i l a s k e d f o r c l a r i f i ca t i o n r e g a r d i n g c o l d s t o r a g e , c o s t s a n d t r a ff i c c i r c u l a t i o n . C o u n c ilm a n M c D o n a l d a s k e d a b o u t t h e i m p ac t o f s e ll i ng t h e e x i s t i n g c i t y b u i l d i ng i n t o d a y ’s r e a l e s t a t e m a r k e t a n d t h e r i s k a s s o c i a t e d w i t h h a v i ng a ll t h e c i t y ’s e q u i p m e n t i n o n e f a c il i t y . C o u n c il w o m a n E r n s t a s k e d s t a f f t o c l a r i f y t h e d i s a d v a n t a g e s r e g a r d i n g c o l d s t o r a g e n ee d s a n d a ss o c i a t e d c o s t s f o r O p t i o n 2 . S h e a l s o a s k e d i f d e p r e c i a t i o n c o s t s h a v e b ee n b u i l t i n t o t h e n u m b e r s . M a y o r F u r l o n g a s k e d a b o u t t h e s o i l c o n d i t i o n s a n d t h e p o s s i b i l i t y o f p h a s i ng w i t h O p t i o n 2 . T o dd G e r h a r d t e x p l a i n e d t h a t t h e m a j o r i t y o f t h e s qu a r e f o o t a g e w o u l d c o m e f r o m s t o r a g e a r ea s , w h i c h a r e t h e c h ea p e s t t o b u il d . A f t e r c o u n c i l d i s c u s s i o n s t a f f w a s d i r ec t e d t o p e r f o r m s o i l b o r i n g s b e f o r e p r o cee d i n g f u r t h e r . P a u l O e h m e e x p l a i n e d t h a t c o n s t r u c t i o n w o u l d m o s t l i k e l y b e g i n i n t h e s p r i ng o f 2009 . M ayo r F u r l o n g a d j o u r n e d t h e w o r k s e s s i o n m e e t i n g a t 10 :1 5 p .m . S ub m i tt e d b y T o dd G e r h a r d t C i t y M a n a g e r P r e p a r e d b y N a n n O p h e i m 13 C H AN H A SS E N C I T Y C O UNC I L R E G U L AR M EET I N G S U M M ARY M I NU TE S M AY 2 7 , 200 8 M ayo r F u r l o n g 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 :10 p .m . T h e m ee t i n g w a s o p e n e d w i t h t h e P l e d g e t o t h e F l ag . C O UNC I L M E M B E R S P R E S E N T: M a y o r F u r l o n g , C o u n c i l m a n L i t s e y , C o u n c i l w o m a n E r n s t , C o u n c il w o m a n T j o r n h o m , a n d C o u n c i l m a n M c D o n a l d S T A FF P R E S E N T: T o d d G e r h a r d t , E l l i o t t K n e t s c h , L a u r i e H o kk a n e n , P a u l O e h m e , K a t e A a n e n s o n , T o dd H o ff m a n a n d T e r r y J e ff e r y P U B L I C ANN O UNC E M E N T S: N o n e . C O N S E N T A G E NDA: C o un c i l m a n L i t s e y m o v e d , C o un c i l w o m a n E r n s t s ec o nd e d t o a pp r ov e t h e f o l l o w i n g c o n s e n t ag e nd a i t e m s pu r s u a n t t o t h e C i t y M a n ag e r ’s r e c o m m e nd a t i o n s : a . A pp r o v a l o f M i nu t e s : -C i t y C o u n c i l W o r k S e s s i o n M i nu t e s d a t e d M a y 1 2 , 200 8 -C i t y C o u n c i l V e r b a t i m a n d S u mm a r y M i nu t e s d a t e d M a y 12 , 2008 R ec e i v e C o mmi ss i o n M i nu t e s : -P a r k a n d 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 A p r il 22 , 2008 b . A c c e p t $750 D o n a t i o n f r o m M i nn e t o n k a L ac r o ss e f o r F i e l d U s a g e . c . L y m a n B ou l e v a r d I m p r o v e m e n t P r o j ec t : 1 ) A pp r o v a l o f W e t l a n d A l t e r a t i o n P e r m i t , P l a nn i n g C a s e 08 -12 . 2 ) R e s o l u t i o n #2008 -3 7: A w a r d o f B i d , I m p r o v e m e n t P r o j ec t 06 -03 . d . R e s o l u t i o n #2008 -38: L i f e t im e F i t n e s s , P r o j e c t 0 4 -15 : A cce p t P ub li c I m p r o v e m e n t s . 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 5 t o 0 . V I S I T O R P R E S E N T A T I O N S: T o m m y S ca n l o n , s p ea k i n g o n b e h a l f o f h i s f a t h e r w h o o w n s t h e C h a n h a ss e n D i nn e r T h ea t e r , a dd r e ss e d t h e i s s u e o f h i s d i s p l e a s u r e w i t h l a n gu a g e t h a t w a s i n s e r t e d i n t o a l e g i s l a t i v e t a x b il l t h a t c o v e r e d t h e M a ll o f A m e r i ca e s s e n t i a ll y t a r g e t i n g t h e d i n n e r t h ea t e r a n d k n o c k i n g t h e m o u t o f t h a t b i l l . H e a s k e d C i t y C o u n c i l t o d i r ec t s t a f f m e m b e r s , o r a n yb od y s p e a k i ng f o r C h a nh a s s e n , t o qu i t im p l y i ng t h a t t h e d i n n e r t h ea t e r i s r ec e i v i ng a n d b e i ng l u r e d b y a s u b s i d y . H e i nv i t e d c o u n c i l m e m b e r s t o v i s i t t h e C h a n h a ss e n D i nn e r T h ea t e r t o l ea r n p e r s o n a ll y w h a t o b s t ac l e s t h e y h a v e t o s t a y i n g i n C h a nh a s s e n . 14 C i t y C o u n c i l S u m m a r y - M a y 27 , 2008 2 L A W E N F O RC E M E N T /F I R E D E P A R T M E N T U P DA TE. S e r g ea n t P e t e r A n d e r l e y r e mi nd e d e v e r yb od y w i t h t h e w a r m w ea t h e r t o s ec u r e t h e i r v a l u a b l e s a n d w a t c h f o r c h il d r e n p l a y i ng . H e r e v i e w e d c u r f e w t im e s f o r t h e d i f f e r e n t a g e g r o up s, n o t i n g t h a t t h e s h e r i f f ’s d e p a r t m e n t w i l l b e w o r k i n g o n e n f o r c e m e n t o f t h e c u r f e w o v e r t h e s u mm e r . C o u n c i l m a n L i t s e y a s k e d a b o u t t h e w o r k l o a d o f t h e n e w i nv e s t i g a t o r . C o u n c il w o m a n E r n s t a s k e d a b o u t t h e s t a t u s o f o p e n ca s e s t h a t w e r e o u t s t a n d i n g b e f o r e t h e i nv e s t i g a t o r s t a r t e d . C h i e f G r e gg G e s k e r e v i e w e d t h e n u m b e r s f r o m t h e f i r e d e p a r t m e n t f o r t h e p r e v i o u s m o n t h . M a y o r F u r l o n g a s k e d h o w t h e d e p a r t m e n t h a n d l e s c a l l s du r i n g h o l i d a y w e e k e n d s w h e n p e op l e a r e o u t o f t o w n . P U B L I C H E AR I N G : S T O R M W A TE R P O L L U T I O N P R E V E N T I O N P R OG RA M (N P D E S ), P H A S E II M S 4 P E R M I T. T e rr y J e ff e r y d i s c u ss e d t h e M S 4 p e r m i t a n d s p e c i f i c a l l y t h e 2007 A n n u a l R e p o r t b e f o r e a s k i n g t h e c o u n c i l t o o p e n t h e m ee t i n g f o r pub li c c o mm e n t . C o u n c il w o m a n T j o r nh o m a s k e d a b o u t t h e s u cce s s o f t h e r a i n g a r d e n s t h a t h a v e b e e n i n s t a ll e d . M a y o r F u r l o n g o p e n e d t h e pub li c h ea r i ng . N o o n e s p o k e a n d t h e pub li c h ea r i ng w a s c l o s e d . C o un c i l m a n M c D o n a l d m ov e d , C o un c i l w o m a n E r n s t s ec o nd e d t h a t t h e C h a nh a ss e n C i t y C o un c i l a u t h o r i z e t h e m ayo r t o s i g n t h e C i t y ’s 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 l i m i n a t i o n S y s t e m (N P D E S ) P h a s e II A nnu a l R e p o r t , a s a t t a c h e d , a nd a u t h o r i z e t h e d i s t r i bu t i o n o f t h e A nnu a l R e p o r t t o t h e M i nn e s o t a P o ll u t i o n C o n t r o l A g e n c y . 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 5 t o 0 . C O N S I D E R A P P R O VA L O F R E S O L U T I O N AU T HO R I Z I N G S U B M I TT A L O F T H E 2030 C O M P R E H E N S I V E P L AN T O T H E M ET R O P O L I T AN C O UNC I L. K a t e A a n e n s o n e x p l a i n e d t h e a pp r o v a l p r o ce ss f o r t h e f i r s t r ea d i n g o f t h e 2030 c o m p r e h e n s i v e p l a n . C o u n c i l m a n M c D o n a l d , a l o n g w i t h t h e r e s t o f t h e c o u n c i l , t h a n k e d K a t e A a n e n s o n a n d t h e p l a nn i ng s t a f f f o r m a k i ng a v e r y c o m p l e x a n d c o m p li ca t e d d o c u m e n t s u c h a n ea s y p r o ce ss t o u n d e r s t a n d a n d w o r k t h r o ug h . C o un c i l m a n L i t s e y m ov e d , C o un c il m a n M c D o n a l d s ec o nd e d t h a t t h e C i t y C o un c i l a pp r ov e s t h e f i r s t r e a d i n g o f t h e 2030 c o m p r e h e n s i v e p l a n a nd a u t h o r i ze s s ub m i tt a l t o t h e M e t r o p o l i t a n C o un c i l f o r re v i e w pu r s u a n t t o M i nn e s o t a S t a t u t e s 47 3 .175 , 473 .85 1 , 47 3 .866 . 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 5 t o 0 . C O UNC I L P R E S E N T A T I O N S: T h e c o u n c i l m e m b e r s d i s c u ss e d t h e g r o u n d b r ea k i n g ce r e m o n y f o r t h e c o n s t r u c t i o n o f t h e V e t e r a n ’s M o n u m e n t . AD M I N I S T RA T I V E P R E S E N T A T I O N S: T o d d G e r h a r d t t h a n k e d M a y o r F u r l o n g f o r h i s p a r t i c i p a t i o n i n t h e S t a t e o f t h e C i t y A dd r e s s t o t h e C h a m b e r o f C o mm e r ce , b r ea k f a s t w i t h t h e s e n i o r s t h e f o l l o w i ng w ee k , a n d a n upd a t e o n t h e w e ll c o n s t r u c t i o n . C O RR E S P O ND E N C E D I S CU SS I O N. N o n e . 15 C i t y C o u n c i l S u m m a r y - M a y 27 , 2008 3 C o un c i l w o m a n E r n s t m ov e d , C o un c i l m a n M c D o n a l d s ec o nd e d t o a d j o u r n t h e 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 5 t o 0 . T h e C i t y C o u n c i l m ee t i n g w a s a d j o u r n e d a t 8 :05 p .m . S ub m i tt e d b y T o dd G e r h a r d t C i t y M a n a g e r P r e p a r e d b y N a n n O p h e im 16 C H AN H A SS E N C I T Y C O UNC I L R E G U L AR M EET I N G M AY 2 7 , 200 8 M ayo r F u r l o n g 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 :10 p .m . T h e m ee t i n g w a s o p e n e d w i t h t h e P l e d g e t o t h e F l ag . C O UNC I L M E M B E R S P R E S E N T: M a y o r F u r l o n g , C o u n c i l m a n L i t s e y , C o u n c i l w o m a n E r n s t , C o u n c il w o m a n T j o r n h o m , a n d C o u n c i l m a n M c D o n a l d S T A FF P R E S E N T: T o d d G e r h a r d t , E l l i o t t K n e t s c h , L a u r i e H o kk a n e n , P a u l O e h m e , K a t e A a n e n s o n , T o dd H o ff m a n a n d T e r r y J e ff e r y P U B L I C ANN O UNC E M E N T S: N o n e . C O N S E N T A G E NDA: C o un c i l m a n L i t s e y m o v e d , C o un c i l w o m a n E r n s t s ec o nd e d t o a pp r ov e t h e f o l l o w i n g c o n s e n t ag e nd a i t e m s pu r s u a n t t o t h e C i t y M a n ag e r ’s r e c o m m e nd a t i o n s : a . A pp r o v a l o f M i nu t e s : -C i t y C o u n c i l W o r k S e s s i o n M i nu t e s d a t e d M a y 1 2 , 200 8 -C i t y C o u n c i l V e r b a t i m a n d S u mm a r y M i nu t e s d a t e d M a y 12 , 2008 R ec e i v e C o mmi ss i o n M i nu t e s : -P a r k a n d 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 A p r il 22 , 2008 b . A c c e p t $750 D o n a t i o n f r o m M i nn e t o n k a L ac r o ss e f o r F i e l d U s a g e . c . L y m a n B ou l e v a r d I m p r o v e m e n t P r o j ec t : 1 ) A pp r o v a l o f W e t l a n d A l t e r a t i o n P e r m i t , P l a nn i n g C a s e 08 -12 . 2 ) R e s o l u t i o n #2008 -3 7: A w a r d o f B i d , I m p r o v e m e n t P r o j ec t 06 -03 . d . R e s o l u t i o n #2008 -38: L i f e t im e F i t n e s s , P r o j e c t 0 4 -15 : A cce p t P ub li c I m p r o v e m e n t s . 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 5 t o 0 . V I S I T O R P R E S E N T A T I O N S: T o mm y S c a n l o n : H e l l o . I ’m T o m m y S c a n l o n f r o m C h a n h a ss e n D i nn e r T h ea t e r . W e ’r e d o w n t h e r e . I d o n ’t k n o w t h e a dd r e ss . T h a n k y o u f o r g i v i ng m e t h i s o ppo r t un i t y t o a dd r e ss y o u . I t h i n k y o u ’r e a ll a w a r e o f w h y I c a m e t o n i g h t . I t ’s m y f a t h e r ’s t h ea t e r . I ’m j u s t ac t i n g a s s p o k e s m a n . H e h a d a s t r o k e a n u m b e r o f y ea r s a g o a n d i s u n a b l e t o g e t a r o u n d v e r y w e ll . A w ee k a g o o n S a t u r d a y w e w e r e n o t i f i e d t h a t l a n g u a g e w a s i n s e r t e d i n t o l e g i s l a t i o n i n a t a x b i l l t h a t c o v e r e d t h e M a ll o f A m e r i ca e s s e n t i a l l y t a r g e t i ng u s a n d k n o c k i n g u s o u t o f , s i n ce w e w e r e t h e o n l y t h ea t e r t h a t c o u l d h a v e g o n e i n a t t h a t p o i n t i n t im e . A n d w e t o o k g r e a t e x ce p t i o n t o 17 C i t y C o u n c i l M ee t i n g - M a y 27 , 2008 2 t h a t , p a r t i c u l a r l y s i n c e i t w a s s o m e b od y f r o m C h a n h a ss e n , R e p r e s e n t a t i v e H o pp e . A n d I v o i c e d m y d i s p l ea s u r e a n d I’m g o i n g t o c o n t i n u e t o v o i ce m y d i s p l ea s u r e w i t h i t , b u t w h a t I ca m e t o t h e C i t y C o u n c i l f o r i s t o s a y t h a t I w a n t t o i nv i t e t h e C i t y C o u n c i l t o c o m e o v e r t o t h e C h a nh a s s e n t o l e a r n p e r s o n a ll y t h e o b s t a c l e s t h a t w e h a v e t o s t a y i ng i n C h a nh a s s e n . T h e b u il d i ng . P r o b l e m s w i t h t h e p r o p o s e d d e v e l op m e n t s . T h e d e v e l op m e n t s t h a t h a v e n ’t t a k e n p l ace , a n d po t e n t i a l f u t u r e d e v e l op m e n t s . I d o n ’t t h i n k y o u a l l a r e a w a r e o f t h e o b s t a c l e s w e h a v e a n d w h y , a s i t s t a n d s n o w , d e v e l op i ng i n C h a n h a ss e n i s o n e o f t h e m o s t d i f f i c u l t t h i n g s w e h a v e t o d o . W e ’v e n e v e r c o m e h e r e a n d a s k e d f o r s u b s i d y . W e ’v e n e v e r b e e n s u b s i d i ze d . W e ’l l n e v e r b e s ub s i d i ze d . B u t I a l s o c a m e h e r e t o a s k t h a t t h e c ou n c i l d i r ec t t h e s t a f f m e m b e r s , o r a n yb od y s p ea k i ng f o r C h a n h a s s e n , q u i t im p l y i ng t h a t w e ’r e r ec e i v i ng a n d b e i ng l u r e d b y a s u b s i d y . T h a t w e w e r e i n f ac t g e t t i n g s u b s i d y f r o m t h e M a l l o f A m e r i ca t o m o v e . I n f a c t w e d i d n ’t m o v e b e c a u s e w e a r e n ’t . W e ’v e n e v e r b e e n o ff e r e d . W e ’d b e a s t a n d a r d l e s s ee . T h i s i s a mi s l e a d i ng s t a t e m e n t . I t ’s n o t f a i r t o u s. I t ’s j u s t p a r t o f t h e o n g o i n g , t h e o n g o i n g p l o t t o y o u k n o w k ee p u s o u t o f t h e m a l l . W e h a v e a n o ppo r t un i t y a t t h e m a l l . W e h a v e a g r ea t o p p o r t un i t y a t t h e m a l l . W e h a v e n o o p p o r t un i t y h e r e b eca u s e t h e r e ’s n o d e v e l op m e n t h e r e . T h e r e i s o n e t h e r e . T h e r e ’s n o t h i n g h e r e . W e h a v e w o r k e d 3 y ea r s h e r e t o t r y a n d b e p a r t o f a d e v e l op m e n t . N o n e h a s c o m e t o p a ss . N o w t h e r e ’s w o r k g o i n g o n r i g h t a t t h i s m o m e n t t o t r y , w i t h o t h e r d e v e l o p e r s t o t r y a n d s ee i f s o m e t h i ng c a n h a pp e n , a n d w e ’r e a l w a y s o p e n t o l oo k i n g a t i t . R i g h t n o w t h e b e s t i n t e r e s t o f o u r t h ea t e r a n d t h e b e s t i n t e r e s t o f o u r 30 0 e m p l o y e e s li e o v e r a t t h e M a l l o f A m e r i ca . W e ’r e o p e n t o t a l k i ng t o y o u , b u t I r ea l l y w i s h y o u ’d c o m e o v e r t o o u r t h ea t e r t o s ee t h e o b s t a c l e s t h a t w e a r e f a c i ng . I’m n o t b l a m i ng a n y o n e . A l o t o f t h e m a r e j u s t t h e w a y t h i n g s a r e . T a x p r o b l e m s t h a t a n e s t a t e f a c e s . Y o u k n o w a b a d m a r k e t f o r d e v e l op m e n t r i g h t n o w . B u t w e d o h a v e t h e s e i s s u e s . I w a n t t o c o mm e n d C o u n c il m a n M c D o n a l d f o r a s k i n g m e a n d e x t e n d i ng o u t r eac h i n g t o m e t o t r y a n d r ea c h s o m e acc o r d w i t h y o u o r g e t s o m e s o r t o f r e p o i r e w i t h y o u . I d o n ’t k n o w a n y o f y o u . I ’v e t a l k e d t o s o m e o f y o u o n t h e p h o n e . I ca n s a y h o n e s t l y r i g h t n o w t h a t y o u r s t a f f h a s n o c r e d i b il i t y w i t h m e a n d y o u k n o w I ’d li k e t o w o r k w i t h y o u p e o p l e . I ’d li k e t o d o i t i n a c o ll e g i a l m a n n e r , b u t r i g h t n o w w e s t ill h a v e s o m e s i g n i f i ca n t s ca r s , a n d w e ’r e g o i n g t o c o n t i n u e t o b e s ca rr e d i f t h i s s u b s i d y t h i ng k ee p s g e t t i n g t h r o w n a t u s . W e h a v e n o t r ece i v e d a n y s u b s i d y . W e h a v e n o t b ee n o f f e r e d a n y s u b s i d y a n d w e a r e n o t g o i n g t o g e t a n y s u b s i d y s o I w o u l d i m p l o r e y o u t o i n s t r u c t t h e p e o p l e w h o w o r k f o r t h e c i t y o f C h a n h a s s e n t o j u s t k n o c k t h a t o f f , b e c a u s e i t ’s d i s i ng e n u o u s . I t ’s n o t t r u e . A n d t h a t ’s m y s t a t e m e n t . M a y o r F u r l o n g : T h a n k y o u . A n y t h o ug h t s o r c o mm e n t s a t t h i s p o i n t ? C o u n c i l m a n M c D o n a l d : W e l l I gu e ss M r . M a y o r , s e e i ng a s h o w I k i n d o f i n s e r t e d m y s e l f i n t o a l l t h i s , f i r s t o f a l l I ’d li k e t o s a y t h a t I d o n ’t t h i n k i t ’s i n t h e c i t y ’s b e s t i n t e r e s t f o r t h e d i n n e r t h ea t e r t o l e a v e a n d I r e a ll y f e e l t h a t w h a t h a d h a p p e n e d h e r e w a s t h e r e w e r e a n u m b e r o f t h i n g s w h e r e t h e d i n n e r t h ea t e r a n d s o m e o f s t a f f g o t p u t i n t h e mi d d l e b e t w ee n b i g g e r t h i n g s t h a t w e r e g o i n g o n . T h e w h o l e i s s u e a b o u t s u b s i d i e s I f e e l i s b e t w ee n c i t i e s . I t h i n k t h a t c o mm e n t s t h a t w e r e m a d e a b o u t t h a t w e r e p r o b a b l y c o rr ec t f r o m a c i t y t o c i t y s t a n dp o i n t . 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P a u l , a n d t h a t t h e y w e r e l oo k i n g t o p r o t e c t t h e i r i n d i v i du a l t u r f a g a i n s t t h e C i t y o f B l o o mi n g t o n , a n d s o b eca u s e o f t h a t t h e y pu t s o m e l a n gu a g e i n t h e r e t h a t I t h i n k w e a s a c i t y w o u l d f i nd v e r y o ff e n s i v e a n d w e d i d b e c a u s e a g a i n f r o m o u r p e r s p ec t i v e , 18 C i t y C o u n c i l M ee t i n g - M a y 27 , 2008 3 f r o m t h e C i t y ’s p e r s p e c t i v e , f r o m t h e c o mm u n i t y , i t i s n o t i n o u r b e s t i n t e r e s t f o r t h e d i n n e r t h ea t e r t o b e l e a v i ng . A n d I t h i n k t h a t y o u k n o w i f i t d o e s, a n d w e h a v e s a i d s o m a n y t im e s , t h a t i f i t l ea v e s a s a b u s i n e ss , w e ’r e n o t g o i n g t o s t a n d i n i t ’s w a y . I t h i n k t h a t w e s h ou l d t r y a s a c o mm u n i t y t o t r y t o d o s o m e t h i ng t o h e l p i t i f t h e r e ’s s o m e t h i ng t h a t w e ca n do , a n d I r ea l l y a p p l a ud M r . S ca n l o n f o r c o mi ng i n a n d ac t u a l l y e x t e n d i n g t h e o ff e r t o s i t d o w n a n d t a l k w i t h u s b e c a u s e i n a l l t h e t im e I’v e b e e n i n v o l v e d w i t h t h e c i t y , f r o m t h e p l a nn i ng c o mmi ss i o n a l l t h e w a y up , I d o n ’t t h i n k a n y o n e ’s e v e r c o m e t o u s t o t a l k a b o u t p l a n s f o r t h e d i nn e r t h ea t e r . I u n d e r s t a n d i n t a l k i ng w i t h M r . S ca n l o n h e r e t h a t a g a i n , h e ’s a t h i r d p a r t y i n v o l v e d o n a p i e ce o f p r o p e r t y t h a t h e d o e s n ’t o w n . H e ’s d e p e n d i n g up o n o t h e r p e o p l e t o d o s o m e t h i ng a n d I d o n ’t t h i n k a n y o n e ’s r e a l l y t a l k i ng t o u s , t h e c i t y , r e a l l y k n o w w h a t a n yb od y w a n t s t o d o . I d o n ’t k n o w i f s u b s i d i e s a r e i n v o l v e d o r i f w e h a v e t o d o a n y t h i ng a t a l l . Y o u k n o w a s f a r t o m y k n o w l e dg e , n o o n e ’s e v e r a pp r o ac h e d u s a b o u t d o i ng s o m e t h i ng , a n d I t h i n k u n t i l t h a t h a pp e n s , I d o n ’t k n o w w h a t t h e c i t y c a n r e a l l y d o s o I w o u l d e n c o u r a g e t h a t w e n ee d t o h a v e t h i s d i a l o gu e . W e n ee d t o f i nd o u t w h a t a r e t h e p r o b l e m s t h a t t h e d i nn e r t h ea t e r h a s go t . W e n ee d t o s ee i f t h e r e i s s o m e t h i ng t h a t w e ca n d o w i t h i n t h e b a l a n ce o f w h a t w e c o u l d d o a s a c i t y , a n d t r y t o e n c o u r a g e t h a t t h e d i n n e r t h ea t e r s t a y s h e r e . I d o n ’t k n o w w h a t t h a t ’s g o i n g t o t a k e b eca u s e a g a i n n o o n e ’s c o m e f o r w a r d w i t h a n y k i n d o f s o l i d p l a n s . I d o n ’t k n o w i f i t ’s g o i n g t o c o s t u s m o n e y o r i f i t ’s j u s t g o i n g t o c o s t u s s up p o r t t o s a y y e a h , w e ’r e i n s upp o r t o f t h i s . 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S o a g a i n m y f e e l i ng i s t h a t w e s h o u l d acce p t t h e o f f e r t o m a y b e t a l k t o t h e d i n n e r t h ea t e r a n d f i n d o u t w h a t t h e i r p r o b l e m s a r e , a n d t h e n t o t a k e i t f r o m t h e r e i f t h e r e ’s s o m e t h i ng g o i n g f o r w a r d t h a t w e c o u l d do b u t I j u s t , I d i d n o t t h i n k t h a t i t w a s v e r y p r o du c t i v e t o g e t t h i s d o w n t o a p o s i t i o n o f acc u s i ng p e o p l e o f d o i n g t h i n g s w h e n I t h i n k e v e r y o n e o n b o t h s i d e s h a d t h e i r o w n b e s t i n t e r e s t s a t h ea r t . A n d i n a n y b u s i n e ss s i t u a t i o n , t h e y d o n ’t a l w a y s l i n e up c o m p l e t e l y s o I t h i n k t h a t w e s h o u l d j u s t m o v e f o r w a r d a n d t r y t o d o w h a t w e ca n t o h e l p ea c h o t h e r o u t h e r e . M a y o r F u r l o n g : T h a n k y o u C o u n c i l m a n M c D o n a l d . I t h i n k , a s M r . S ca n l o n t a l k e d a b o u t f r o m t h e w o r k t h a t ’s b e e n d o n e o v e r t h e y ea r s t o t r y t o l o o k a t s o m e d e v e l op m e n t a n d r e d e v e l op m e n t i n t h i s p a r t o f o u r d o w n t o w n , t h e r e h a v e b e e n q u i t e a f e w e f f o r t s , qu i t e a f e w m ee t i n g s t o d o t h a t a n d t h e c h a ll e ng e i s I t h i n k , a s y o u m e n t i o n e d s i r , t h e r e a r e a l o t o f p a r t i e s i n p l a ce . A n d y o u ’r e a t e n a n t t o t h e b u il d i ng s o o b v i o u s l y t h e r e ’s a l a n d l o r d . S o u t h w e s t T r a n s i t , w h i c h i s l o ca t e d a s a p a r k a n d r i d e f a c il i t y r i g h t n e x t doo r t o t h e p r o p e r t y t o t h e d i nn e r t h ea t e r i s l ook i n g t o c o n s t r u c t a p a r k i n g r a m p w i t h a t r a n s i t s t a t i o n t h e r e i n t h e c i t y a n d S o u t h w e s t T r a n s i t a n d B l o o m b e r g C o m p a n i e s , I b e li e v e y o u r o w n c o m p a n y , h a s h a d v a r i o u s c o n v e r s a t i o n s o v e r t h e y ea r s , a n d I t h i n k w e h a v e t o r e d o ub l e o u r e f f o r t s t h e r e t o s ee w h a t w e ca n d o i n t h a t a r e a . I a g r ee w i t h y o u t h a t h a v i ng t h e C h a n h a ss e n D i nn e r T h ea t e r i n C h a n h a ss e n i s ce r t a i n l y p r e f e r e n ce b u t h a v i ng t h e m b e s u cc e s s f u l i n C h a n h a ss e n i s t h e k e y . N o t j u s t b e i n g h e r e a n d t h a t ’s t r u e f o r a ll o u r b u s i n e s s e s , a n d s o h o w w e ca n w o r k t o g e t h e r w i t h o u r b u s i n e s s e s , e s p e c i a ll y i n t h e d o w n t o w n a r ea t o c o n t i n u e t o g r o w a n d b u i l d t h e l o c a l ec o n o m y s o t h a t a l l b u s i n e s s e s c a n b e s u cc e s s f u l i s c l ea r l y a n i n t e r e s t f o r u s a s a c o u n c i l a n d f o r a l l t h e r e s i d e n t s i n t o w n t o o s o I t h i n k y o u k n o w I k n o w t h a t t h e r e ’s b e e n w o r k d o n e p r i o r o r m ee t i n g s h e l d a n d I t h i n k w e h a v e t o f i n d a w a y t o p e r h a p s r e d o ub l e o u r e f f o r t s t h e r e , b u t t o f i nd a w a y t h a t , a s y o u s a i d , n o t e v e r yb od y ’s i n t e r e s t a l w a y s a li g n b u t w h a t w e n ee d t o d o i s f i nd p e r h a p s t h r o ug h a c o m b i n a t i o n a n d c o m p r o mi s e a r e 19 C i t y C o u n c i l M ee t i n g - M a y 27 , 2008 4 w a y s t o f i n d a s o l u t i o n t h a t w o r k s f o r t h e m a j o r i t y a n d h e l p s , m ee t s t h e i r n ee d s a n d s o t h a t i s c l ea r l y s o m e t h i ng t h a t w e h a v e b e e n w o r k i n g o n a n d I t h i n k w e ’l l c o n t i n u e t o w o r k o n s o t h a t w e ca n t r y t o f i nd a s o l u t i o n f o r a ll c o n ce r n e d . S o t h a n k y o u f o r c o mi ng t h i s e v e n i ng . W e a pp r e c i a t e y o u r c o mm e n t s . A n y o n e e l s e f r o m a v i s i t o r p r e s e n t a t i o n s s t a n dp o i n t ? I f n o t w e ’ll m o v e o n t o t h e n e x t i t e m o n o u r a g e n d a . L A W E N F O RC E M E N T /F I R E D E P A R T M E N T U P DA TE. S g t . P e t e r A n d e r l e y : G o o d e v e n i ng M a y o r , c o u n c i l . A g a i n y o u h a v e t h e m o n t h l y n u m b e r s . I f t h e r e ’s a n y qu e s t i o n s , a n y t h i ng y o u ’d li k e a n s w e r e d , I ce r t a i n l y c a n d o t h a t . W a r m w ea t h e r ’s c o mi ng o u t . P e o p l e a r e s t a r t i n g t o b e a l i t t l e m o r e ac t i v e . W e d i d s ee s o m e t h e f t s f r o m v e h i c l e s l a s t w ee k s o w e a g a i n r e mi nd e v e r yb od y t o m a k e s u r e y o u ’r e s ec u r i ng y o u r v a l u a b l e s . T h e o t h e r t h i n g i s t h e r e ’s a l o t m o r e k i d s o u t r u n n i ng a r o u n d . L i k e t o r e mi nd t h e p a r e n t s a n d s t u f f , n o w w i t h s u m m e r c o mi ng a n d s c h oo l ’s o u t , t h e c u r f e w . 1 6 a n d 17 y ea r o l d s , 11 :00 du r i n g t h e w ee k . O n F r i d a y ’s a n d S a t u r d a y ’s a t mi d n i g h t . U n d e r 15 , m a k e s u r e i t ’s 10 :00 du r i n g t h e w ee k a n d 11 :00 o n t h e w ee k e n d s a n d w e a r e g o i n g t o t r y t o r e a l l y c r ac k d o w n o n t h e c u r f e w . T h a t s e e m s t o b e s o m e o f t h e p r o b l e m a r e a s w e ’v e e x p e r i e n c e d i n t h e p a s t i s w i t h t h e k i d s o u t y o u k n o w 1 :00 -2 :00 i n t h e m o r n i n g a n d y o u k n o w w e ’ll b e s e n d i ng t h e m h o m e a n d c a l l i ng s o m e p a r e n t s i f w e a r e f i n d i ng t h e k i d s o u t t h a t t im e o f n i g h t . A g a i n a n d e v e n du r i n g t h e d a y w i t h t h e y o u n g e r k i d s , y o u k n o w s t a r t w a t c h i n g f o r t h e b i c y c l e s . T h e l i tt l e k i d s a t t h e p l a y g r o u n d s a n d j u s t r e m e m b e r s o e v e r yb od y c a n h a v e a s a f e s u m m e r a w a y f r o m s c h oo l s o . M a y o r F u r l o n g : T h a n k y o u . A n y qu e s t i o n s f o r t h e s e r g ea n t ? C o u n c i l m a n L i t s e y : J u s t a qu i c k qu e s t i o n . H o w ’s t h e i nv e s t i g a t o r p o s i t i o n w o r k i n g o u t s o f a r ? S g t . P e t e r A n d e r l e y : Y o u k n o w i t ’s g o i n g r e a ll y w e l l . I k i n d o f , i t w a s a l i t t l e s l o w l a s t m o n t h . Y o u k n o w t h e r e w a s k i n d o f a l u l l i n t h e ac t i o n b u t a g a i n n o w w e ’v e h a d s o m e t h e f t s f r o m v e h i c l e s a n d t h i ng s li k e t h a t a n d I k n o w t o d a y h e go t a c o up l e o f m o r e ca s e s o n h i s d e s k s o h e ’s w o r k i n g t h o s e p r e t t y h a r d a n d , w e ’r e ac t u a l l y g e tt i n g s o m e g o od r e s u l t s a n d a l l o w i ng t h e d e pu t i e s a l o t m o r e t im e o u t o n t h e s t r e e t . S o f a r i t ’s c o mi ng t o g e t h e r qu i t e w e l l a n d h o p e t o h a v e s o m e n u m b e r s f r o m t h e f i r s t qu a r t e r h e r e s h o r t l y f o r y o u . C o u n c i l m a n L i t s e y : I s i t a g o o d r e s o u r ce f o r t h e p a t r o l d e pu t i e s t o h a v e i n t e r m s o f s o m e o n e t o go t o t o k i n d o f b o u n ce i d ea s a n d t h i n g s o f f o f t o o o r ? S g t . P e t e r A n d e r l e y : Y ea h , i t ’s b e e n r e a l h e l p f u l . Y o u k n o w o n e ca s e , a n e x a m p l e , w e h a d a c r e d i t ca r d t h e f t t h a t t h e p e r s o n w a s up i n P l y m o u t h u s i ng i t a t a c o nv e n i e n c e s t o r e a n d I t h i n k a T a r g e t s t o r e u p t h e r e . T h e y h a d v i d e o f o o t a g e . S o m e t im e s t h a t ca n t a k e a w h il e t o g o up a n d g e t t h e v i d e o f o o t a g e . T h e d e pu t y h a s a h a r d t im e l e a v i ng h i s p a t r o l a r ea . H e ’s r e s p o n s i b l e f o r c a ll s a l s o . T h e i n v e s t i g a t o r w a s a b l e j u s t t o j u m p i n h i s ca r t h a t a f t e r n oo n . G o u p t h e r e a n d w a s a b l e t o o b t a i n a c op y a n d g e t i t b ac k h e r e a n d w e w e r e a b l e t o i d e n t i f y t h e s u s p ec t t h a t a f t e r n o o n , w h e r e t h a t mi g h t h a v e t a k e n y o u k n o w a f e w d a y s , i f n o t w ee k s t o g e t a n i n v e s t i g a t o r o r a d e p u t y t im e e n o ug h a w a y f r o m h i s p a t r o l du t i e s t o g o up a n d g e t t h a t . S o t h a t ’s v e r y h e l p f u l w h e n t h e r e ’s s t u f f o u t s i d e t h e c i t y t h a t w e ca n a f f o r d t o g e t s o m e b od y o u t o f t h e c i t y t o i nv e s t i g a t e t h i s 20 C i t y C o u n c i l M ee t i n g - M a y 27 , 2008 5 t y p e o f t h i n g w h e n b e f o r e w e h a d a h a r d t im e y o u k n o w l e a v i ng t h e c i t y u n p r o t e c t e d y o u k n o w f o r a n y a m ou n t o f t im e . C o u n c i l m a n L i t s e y : T h a t ’s go o d t o h ea r . T h a n k s . M a y o r F u r l o n g : T h a n k y o u . A n d I gu e ss t o f o l l o w up , y o u s a i d n u m b e r s . I a ss u m e y o u ’r e g o i n g t o t r y t o t r ac k ca s e l o a d s a n d . S g t . P e t e r A n d e r l e y : Y e p . W e ’r e l oo k i n g a t t h e ca s e l o a d t h a t h e h a s . T h e a m o u n t o f o p e n ca s e s . C l o s e d ca s e s . A n d t h e n c l o s i ng t h o s e y o u k n o w w i t h t h e w a y t h e y w e r e c l ea r e d . W e r e t h e y e x ce p t i o n a ll y c l ea r e d ? W e r e t h e y c h a r g e d o u t ? A rr e s t e d . T h a t t y p e o f s t u ff . M a y o r F u r l o n g : W h a t ’s t h e c o o r d i n a t i o n b e t w ee n t h e i n s p ec t o r p o s i t i o n a n d o n t h e p r o s ec u t i o n s i d e w i t h t h e a tt o r n e y i n t e r m s o f c o o r d i n a t i n g t h a t . W e ’v e go t t h e a d v a n t a g e h e r e t o n i g h t w i t h E l l i o t t h e r e . I t ’s a g o o d d i s c u ss i o n p o i n t i n t e r m s o f m a k i ng s u r e t h a t w h a t y o u r g r o up d o e s, w i t h t h e d e pu t i e s a n d t h e i n s p e c t o r d o w i l l ac t u a l l y t u r n i n t o u s e f u l i n f o r m a t i o n . Q u a l i t y i n f o r m a t i o n f r o m a p r o s ec u t i o n s t a n dp o i n t , a n d t h a t ’s I gu e ss t o b o t h o f y o u a s w e l l f r o m a qu e s t i o n s t a n dp o i n t . S g t . P e t e r A n d e r l e y : Y o u k n o w i t ’s t h e s a m e p r o c e ss r i g h t n o w t h e d e pu t i e s u s e . T h e y c o m p l e t e t h e r e p o r t s. D o t h e i n v e s t i g a t i o n . I f s o m e t h i ng t h a t w a rr a n t s c h a r g e s , i t g e t s f o r w a r d e d u p t o t h e C i t y A tt o r n e y ’s o ff i ce . T h e y l oo k a t i t y o u k n o w a n d d e c i d e w h a t , r e v i e w a ll t h e r e p o r t s a n d d e c i d e w h a t ’s c h a r g e a b l e a n d w h a t s h o u l d b e t h e a pp r o p r i a t e c h a r g e s . C o u n c i l m a n L i t s e y : I s i t h e l p f u l i n t e r m s o f a , y o u k n o w h a v i ng k i nd o f a go t o gu y t h e r e t o , a s a p r o s ec u t o r , i f y o u n ee d s o m e a d d i t i o n a l f o l l o w up o r s o m e t h i n g ? E l l i o t t K n e t s c h : I t h i n k i t i s h e l p f u l a n d y o u k n o w I t h i n k w e ’v e f o u n d i n a v e r y h i g h p e r c e n t a g e o f ca s e s t h a t t h e r e p o r t s w h e n t h e y c o m e t o u s h a v e a l r ea d y b ee n r e v i e w e d b y a s up e r v i s o r a n d t h e y ’r e i n p r e t t y g oo d s h a p e . I t ’s a f a i r l y r a r e o cc u rr e n ce t h a t w e w o u l d r e v i e w r e p o r t s a n d n ee d a d d i t i o n a l i nv e s t i g a t i o n , b u t I t h i n k y o u k n o w t h e qu a l i t y w h e n i t g e t s t o u s w i l l b e e n h a n ce d b y h a v i ng t h i s a d d i t i o n a l p e r s o n h e r e . I t ’s j u s t a n o t h e r e x p e r i e n c e d p e r s o n w h o ca n h a v e t h e t im e t o d e v o t e t o p r o du ce a qu a l i t y p r o du c t t h a t l e a d s t o c h a r g e s a n d l ea d s t o c o n v i c t i o n s . M a y o r F u r l o n g : V e r y go o d , t h a n k y o u . A n y o t h e r qu e s t i o n s ? C o u n c i l w o m a n E r n s t . C o u n c il w o m a n E r n s t : S e r g ea n t A n d e r l e y , s o m e t im e a g o w e t a l k e d a b o u t t h e i n v e s t i g a t o r c o mi ng o n b o a r d a n d p o s s i b l y g e tt i n g s o m e o f t h e o p e n ca s e s t h a t w e r e a c t u a l l y t h e r e b e f o r e h e t r a n s i t i o n e d i n t o t h e c u rr e n t p o s i t i o n , e x c u s e m e , a n d I’m w o n d e r i ng i f t h a t , t h e t r a n s i t i o n i n s o m e o f t h o s e o p e n ca s e s o cc u rr e d o r i s t h a t s o m e t h i ng t h a t h e ’s j u s t g o i n g t o s t a r t w i t h f r e s h , n e w c a s e s a n d h o w t h a t w o r k s . S g t . P e t e r A n d e r l e y : N o w h e n D e t ec t i v e Z y d o w s k y ac t u a l l y t o o k o v e r , I b e li e v e J a n u a r y 1 st a s C h a n h a s s e n a s h i s a r ea o f c o v e r a g e , w h e r e h e i nv e s t i g a t e d a n d w a s a s s i g n e d a l l o p e n c a s e s t h r o ug h t h e f i r s t p a r t o f t h e y ea r . W h e n M a r c h 1 st c a m e a l o n g w e b r o ug h t h im i n t o c i t y h a ll a s t h e c o n t r ac t i n v e s t i g a t o r a n d t h e n w e a l s o b r o ug h t D e pu t y S t r a nb e r g t h e n t o o k o v e r M a r c h 1 st 21 C i t y C o u n c i l M ee t i n g - M a y 27 , 2008 6 h a n d l i ng b a s e l i n e f r o m t h e c o u n t y s t a n dp o i n t . S o t h e c a s e s t h a t s o m e o f t h o s e t h a t w e r e o p e n , y e s . W e r e b r o ug h t i n w i t h D e pu t y Z y d o w s k y w h o w a s a b l e t o c o n t i n u e t o w o r k t h o s e . H e d i d n ’t j u s t I gu e ss g e t y o u k n o w a ze r o ca s e l o a d w h e n h e f i r s t s t a r t e d . H e h a d s o m e t h a t w e r e o p e n a n d b r o ug h t i n . T h o s e s i n ce I b e li e v e m o s t o f t h e m h a v e c l o s e d . I f t h e y h a v e n ’t , s o m e o f t h e m m i g h t h a v e g o t t r a n s f e rr e d o v e r t o D e t e c t i v e S t r a n b e r g d e p e n d i ng o n w h a t t y p e o f a r ea h e w a s w o r k i n g a t . C o u n c il w o m a n E r n s t : A n d w il l t h o s e n u m b e r s c o m e i n t h e r e p o r t w h e n y o u b r i n g t h o s e b ac k a s w e ll ? S g t . P e t e r A n d e r l e y : Y ea h , s o m e o f t h o s e w i l l , a nd t h a t ’s k i n d o f t h e n u m b e r s t h a t I k i n d o f l oo k e d a t t o f i r s t y o u k n o w pu l l s o m e n u m b e r s a n d l oo k , i t ’s k i nd o f a l i tt l e c o n f u s i ng b eca u s e h e m a y h a v e m o r e ca s e s c l o s e d t h a n h e w a s a s s i g n e d . F o r t h a t s im p l e f ac t i s w e w e r e n ’t k ee p i n g t r ac k o f y o u k n o w w h a t ca s e s r e a l l y go t a s s i g n e d t o h im , o r I d i dn ’t s t a r t l oo k i n g a t t h e m u n t i l M a r c h 1 st . W e l l h e c a m e w i t h a b u n c h o f o p e n r e p o r t s a n d s o w h e n t h o s e g e t c l o s e d , s o r i g h t n o w h e ’s go t m o r e c l o s u r e s t h a n h e d o e s r e po r t s a s s i g n e d t o h im s o t h e n u m b e r s , t h a t ’s w h y I s a i d t h e f i r s t qu a r t e r ’s g o i n g t o b e m a y b e a l i t t l e c o n f u s i ng b u t y o u k n o w I ’d ce r t a i n l y b e m o r e t h a n h a p p y t o s i t d o w n o n ce I g e t t h o s e t o g e t h e r a n d e x p l a i n a n d b r ea k i t d o w n a n d t h e n i t s h ou l d g e t ea s i e r t o u n d e r s t a n d a s w e go o n a n d b e a b l e t o s h o w s o m e m o r e t r e n d s . C o u n c il w o m a n E r n s t : G r e a t , t h a n k y o u . M a y o r F u r l o n g : T h a n k y o u . A n y o t h e r qu e s t i o n s f o r S e r g ea n t A n d e r l e y ? N o ? V e r y go o d . T h a n k y o u . C h i e f G e s k e i s h e r e t h i s e v e n i ng . G o o d e v e n i ng C h i e f . C h i e f G r e gg G e s k e : G o o d e v e n i ng . I n r e v i e w i ng t h e c o u n c i l upd a t e , o r t h e i n f o r m a t i o n t h a t w a s i n y o u r p ac k e t , a pp a r e n t l y t h e y ’r e c h ec k i ng t o s ee i f y ou ’r e r ea d i n g t h a t o r n o t b eca u s e p a r t s o f i t w e r e f r o m M a r c h a n d a c o u p l e o f y o u s a w t h a t . A pp a r e n t l y h a v e i s s u e t h e r e b u t s o I’l l j u s t go o v e r t h e c u rr e n t n u m b e r s . A s o f t o d a y w e ’r e a t 2 1 0 c a ll s f o r t h e y ea r c o m p a r e d t o 220 f o r l a s t y ea r s o w e ’r e d o w n 10 ca ll s . O u r b u il d i ng f i r e s h a v e b e e n up s li g h t l y . W e ’r e a t 8 f o r t h e y ea r a s c o m p a r e d t o 5 a t t h e s a m e t im e l a s t y ea r s o . F i r e t r a i n i ng , o r t r a i n i ng t h i s m o n t h c o n s i s t e d o f w a t e r r e s c u e t r a i n i ng . B o a t o p e r a t i o n s . W e go t o u r b o a t o u t w i t h e v e r yb od y a n d g o t t h a t o u t a n d r unn i ng . D o i n g s o m e l a dd e r s t r a i n i ng a n d t h e n li v e f i r e t r a i n i ng o u t a t t h e w e s t m e t r o t r a i n i ng f a c il i t y s o . W e ’v e g o t 3 p r o b a t i o n a r y m e m b e r s w e ’v e t a k e n o n h e r e a t t h e e n d o f t h e m o n t h , o r t h e f i r s t p a r t o f J un e . C a m e f r o m a s e l ec t i o n p r o ce ss . W e s t a r t e d o u t w i t h 11 a n d b a s i c a ll y g o t d o w n t o 3 n o w s o w e ’l l b e s t a r t i n g a n e w c l a ss a n d t h a t ’s , a s t h e p r o b a t i o n a r y p r o ce ss i s a b o u t a y ea r l o n g . W e h a d o n e t h a t ’s go t qu i t e a b i t o f t r a i n i ng a l r ea d y d o n e , b u t t h e o t h e r o n e s i t ’s a b o u t a y ea r p r o ce ss b e f o r e w e t a k e t h e m o n f u l l t im e s o t o s p ea k a n d t h e y ’l l b e t a k i n g t h e i r F i r e F i g h t e r I , F i r e F i g h t e r I I , H aza r d o u s M a t e r i a l s a n d F i r s t R e s p o n d e r t r a i n i ng s o . W e d i d r e s p o n d t o m u t u a l a i d o n S u n d a y t o a s t r u c t u r e f i r e d o w n i n C h a s k a a n d m u c h a s w e s a w i n t h e t o r n a d o e s up i n t h e n o r t h e r n s u b u r b s , a l o t o f t h e f i r e d e p a r t m e n t s o v e r t h e h o li d a y w ee k e n d s , j u s t li k e a n y o t h e r t h i n g , w e h a v e a l o t o f p e o p l e t h a t o u t o f t o w n . P r e t t y s h o r t s t a ff e d o n t h e w ee k e n d s s o C h a s k a c a l l e d m u t u a l a i d f r o m q u i t e a f e w d e p a r t m e n t s a n d li k e I s a y up n o r t h i n H ug o , t h e y d e p e n d e d up o n o t h e r d e p a r t m e n t s i n t h e a r ea t o ca l l i n . T h e r e w a s a p r e t t y g oo d r e s p o n s e a n d w e t a k e t h a t a d v a n t a g e t o ca l l t h e o t h e r d e p a r t m e n t s a n d g e t m u t u a l a i d i n w h e n w e ’r e a ll s h o r t s t a ff e d , w h e t h e r i t b e d a y t im e c a l l s o r o n a w ee k e nd c a l l l i k e t h a t w h e n w e a r e s h o r t s t a ff e d s o . 22 C i t y C o u n c i l M ee t i n g - M a y 27 , 2008 7 A l o n g w i t h t h a t S u n d a y w a s o n e o f t h e f i r s t h o t , h u m i d d a y s , a l b e i t i t c o o l e d o f f i n a h u r r y a n d S u n d a y n i g h t a n d M o n d a y w a s p r e t t y c oo l b u t i t ’s p r e t t y t a x i n g , e s p e c i a ll y a t a s t r u c t u r e f i r e w i t h t h e p e r s o nn e l c o mi ng o u t s o i t ’s g oo d t o r o t a t e p e o p l e . T h a t ’s a b o u t a ll I h a v e t o r e p o r t . M a y o r F u r l o n g : O k a y . Q u i c k qu e s t i o n . Y o u b r o u g h t up t h e h o li d a y w ee k e n d a n d s u c h . H o w do y o u , w i t h i n t h e d e p a r t m e n t , t r y t o m a n a g e a n d h a v e a n i d ea o f w h o ’s g o i n g t o b e i n t o w n ? W h o i s n ’t a n d t o m a k e s u r e p e op l e k n o w t h a t i t m i g h t b e a l i tt l e m o r e m o t i v a t i o n t o r e s p o n d t o a c a ll . O bv i o u s l y t h e y w a n t t o r e s p o n d w h e n t h e y c a n b u t . C h i e f G r e gg G e s k e : S u r e , a n d w e do h a v e a b o a r d t h a t p e o p l e d o p o s t w h e n t h e y ’r e g o i n g t o b e o u t o f t o w n s o i f w e d o n o t i ce t h a t t h e r e ’s u n u s u a l l y l a r g e n u m b e r o f p e o p l e b u t w i t h a v o l u n t ee r p a i d p e r c a ll d e p a r t m e n t , y o u k n o w w e h a v e e n o ug h m e m b e r s t h a t u s u a l l y t h e r e ’s e n o ug h i n t o w n a n d f o r t h e b i g g e r c a ll s , t h e n o n -m e d i c a l t y p e c a ll s o r f i r e c a l l s , t h a t ’s w h e n w e d o d e p e n d o n m u t u a l a i d . B u t w e t a k e n o t i ce i f t h e r e i s a l o t o f n a m e s o n t h e b o a r d b e f o r e i t s t a r t s g e t t i n g f u ll t h a t w e m a k e s u r e t h a t w e d o , t h e o t h e r p e o p l e t h a t a r e i n t o w n a r e a b l e t o r e s p o n d . S o m e t im e s w h e t h e r i t b e b a d w ea t h e r o r s o m e t h i n g , w e m a y pu t a d u t y c r e w o n w h e r e w e h a v e 3 p e o p l e d e f i n i t e l y y o u k n o w t h a t a r e a t t h e s t a t i o n o n du t y a t t h e t im e s o w e ’ll t a k e n o t e o f t h a t . M a y o r F u r l o n g : V e r y go o d . A n y o t h e r qu e s t i o n s f o r t h e c h i e f ? N o ? V e r y go o d . T h a n k y o u . C h i e f G r e gg G e s k e : T h a n k y o u . P U B L I C H E AR I N G : S T O R M W A TE R P O L L U T I O N P R E V E N T I O N P R OG RA M (N P D E S ), P H A S E II M S 4 P E R M I T. T e rr y J e ff e r y : M r . M a y o r , c o u n c i l m e m b e r s . A g a i n I a pp r e c i a t e t h e o p p o r t u n i t y t o b e b e f o r e y o u t o n i g h t . I a m h e r e t o n i g h t t o d i s c u s s t h e M S 4 p e r m i t a n d s p ec i f i c a ll y t h e 2007 A n n u a l R e p o r t t o r ece i v e p u b li c c o mm e n t o n t h a t d o c u m e n t s o t h a t i t ca n b e i n c o r p o r a t e d i n t o o u r p e r m i t a n d t h e n t o a p p r o v e t h e d i s t r i b u t i o n o f t h e 2007 A n n u a l R e p o r t . I j u s t w a n t t o g i v e a q u i c k b ac kg r o u n d . H o w w e g o t h e r e . W h e r e w e ’r e m o v i ng f r o m a n d t o u c h o n t h e h i g h l i g h t s o n w h a t ’s b e e n d o n e . A s m o s t o f y o u a r e a w a r e , t h e M i nn e s o t a C i t i z e n E nv i r o n m e n t a l A d v o ca c y O r g a n i za t i o n f i l e d s u i t a g a i n s t t h e P C A s e v e r a l y e a r s b ac k a b o u t t h e n o n -d e g r a d a t i o n , w h i c h p r o m p t e d t h e r e -i s s u a n c e o f t h e p e r m i t . S o o n M a y 30 th , 2006 t h e C i t y o f C h a n h a s s e n r e s ub m i tt e d t h e i r N P D E S p e r m i t . I n F e b r u a r y o f t h i s l a s t y ea r w e w e n t t h r o ug h t h e n o n- d e g r a d a t i o n p r o ce ss , w h i c h i s p a r t o f t h e N P D E S p e r m i t . T h a t w a s s ub m i tt e d o n A p r il 11 th o f t h i s y ea r w e s ub m i tt e d P a r t 4 o f t h a t p e r m i t , w h i c h i s o u r im p a i r e d w a t e r s . A n d s o u l t im a t e l y w h a t I’m g e t t i n g a t i s t h a t o n A p r i l 22 nd o u r c o v e r a g e w a s e x t e n d e d f o r t h i s p e r m i t . W h y w e ’r e d o i n g t h i s a g a i n . I t ’s j u s t t h e w a t e r r e s o u r ce s i n t h i s t o w n . P r i o r t o t h i s l a s t f e w d eca d e s i t w a s a l w a y s i n t o p i p e s o u r ce s . T h a t r e s u l t e d i n w a t e r q u a l i t y p r o b l e m s . N o w w e ’r e f i n d i ng s t o r m w a t e r t o b e t h e b i gg e s t s o u r ce . S o w h a t I ’d li k e t o do i s I h a v e t h i s w h o l e l a u n d r y l i s t i n t h e s t a f f r e po r t o f h i g h l i g h t s . I w o u l d li k e t o t i e i t b ac k t o t h e S W PPP a n d h o w i t r ea l l y f i t s i n t o t h e S W PPP . T h e r e a r e 6 mi n i m u m c o n t r o l m e a s u r e s i n o u r S t o r m W a t e r P o ll u t i o n P r e v e n t i o n P l a n . S o t h e s e , t h e li s t t h a t y o u h a v e i n y o u r r e p o r t c o m e s f r o m t h e s e 6 mi n i m u m c o n t r o l m e a s u r e s . T h e f i r s t o n e b e i ng pub l i c e du c a t i o n a n d o u t r eac h . I gu e ss I n ee d t o , I r ea l l y w a n t t o e m p h a s i z e J i l l S i n c l a i r , K r i s t a S p r e i t e r a n d L o r i H aa k p r i o r t o m e b e i ng h e r e d i d a n e x ce p t i o n a l j o b w i t h t h i s . B e t w ee n pub l i ca t i o n s i n t h e C h a nh a s s e n C o n n ec t i o n , n e w s p a p e r a r t i c l e s , t h e w e b s i t e a n d 23 C i t y C o u n c i l M ee t i n g - M a y 27 , 2008 8 o t h e r s , t h e y h a v e d o n e a v e r y g oo d j o b o f pub l i c e du ca t i o n . A s a l w a y s t h e r e ’s a l w a y s t h i ng s w e ca n i m p r o v e o n . I w o u l d li k e t o l oo k t o t h e o t h e r c i t i e s t o s ee w h a t t h e y a r e d o i n g t o s ee i f t h e r e a r e w a y s t h a t w e ca n c o ll a b o r a t e w i t h t h e m . T r y i n g t o a v o i d s o m e o f t h e r e du n d a n c i e s a n d b e a l i tt l e m o r e e f f i c i e n t . P ub li c i n v o l v e m e n t i s j u s t w h a t w e ’r e d o i n g t o d a y , a n d t h e n w e a l s o h a v e t h e n o n -d e g r a d a t i o n p u b li c h e a r i n g . W e h a v e t h e h o t li n e . W e h a d t h e A r b o r D a y m ee t i n g . I w a n t t o c o n t i n u e t o f i nd w a y s t h a t w e ca n s o li c i t m o r e c o m m e n t s a s w e m o v e f o r w a r d . P e r h a p s i t ’s o n li n e c o mm e n t i n g o r t h i n g s o f t h a t …b u t o v e r a l l w e a r e f u ll y im p l e m e n t i n g t h i s p o r t i o n o f o u r p e r m i t . T h e t h i r d o n e i s t h e i ll i c i t d i s c h a r g e p r o t e c t i o n e l i m i n a t i o n . C h a n h a s s e n w a s ac t u a l l y w e l l a h ea d o f t h e c u r v e o n t h i s . I f I’m n o t mi s t a k e n i t w a s a r o u n d 1986 t h a t y o u f i r s t i m p l e m e n t e d s o m e t y p e o f a r e g u l a t o r y p r o g r a m r e g a r d i n g i ll i c i t d i s c h a r g e i n t h e s t o r m w a t e r s y s t e m . C h a p t e r 19 . B u t b e t w ee n t h e v o l u n t ee r w o r k a n d t h e b o y s c o u t s a n d t h e r e c y c l i ng , t h e c i t i z e n s o f t h i s c i t y h a v e b e e n d i l i g e n t a b o u t s ee k i ng o u t a n d u t i l i z i ng C a r v e r C o u n t y E nv i r o n m e n t a l S e r v i c e s t h a t a r e a v a i l a b l e . A n d t h e n p u b li c w o r k s t h e m s e l v e s h a v e b e e n d o i n g t h e i r o w n i n -h o u s e . T h a t i s s p e l l e d o u t i n t h e S W P PP a n d t h e y h a v e b ee n im p l e m e n t i n g t h a t . A s w e m o v e f o r w a r d I w o u l d j u s t li k e t o r e v i e w A r t i c l e s I V a n d V I o f C h a p t e r 19 . M a k e s u r e w e a r e i n c o m p l i a n ce . M a k e s u r e t h a t o u r I a n d I p r o g r a m t h a t J o e S h a ml a a n d P a u l O e h m e a r e w o r k i n g o n i s i n c o r p o r a t e d i n t o t h i s . W e w i l l f i n i s h up t h e s t o r m s e w e r m a p p i ng o n J un e 30 th o f t h i s y ea r , a n d t h e n f i n a l l y J e r r y M o h n i n i n s p ec t i o n s w i l l b e r e v i e w i ng t h e r u l e c h a n g e s f o r t h e i n d i v i du a l s e w a g e t r ea t m e n t s y s t e m t h a t t o o k p l a c e i n 2008 . A n d m a k i ng s u r e t h a t w e a r e i n c o m p l i a n ce w i t h t h a t . F o u r . M i n i m u m c o n t r o l m e a s u r e 4 i s t h e o n e w e ’r e a l l m o s t f a mi li a r w i t h . T h a t i s t h e c o n s t r u c t i o n s i t e . M a k i n g s u r e t h a t t h e r e i s n o d i s c h a r g e f r o m a c o n s t r u c t i o n s i t e o f 1 ac r e i n s i ze o r b e t t e r . W e a r e w o r k i n g w i t h t h e S o i l a n d W a t e r C o n s e r v a t i o n D i s t r i c t t o d o m o s t o f o u r i n s p ec t i o n s . W e d o s o m e o f t h e m i n -h o u s e a n d t h e n w e h a v e a s m a l l a r ea t h a t i s i n M i nn e h a h a C r ee k w a t e r s h e d d i s t r i c t w h e r e t h e y d o i n s p ec t i o n s . W e a s a s t a f f w il l a l s o i n s p ec t t h o s e s i t e s . W e h a v e 36 i n s p ec t i o n s w e r e d o n e l a s t y ea r a n d o n t o p o f t h e i n d i v i du a l p e r m i t h o l d e r s , t h o s e t h a t a r e 1 ac r e i n s i ze o r g r e a t e r , w e a l s o a s a s t a f f , b e t w ee n t h e i n s p ec t i o n s d e p a r t m e n t a n d w a t e r r e s o u r ce s d e p a r t m e n t w i l l i n s p ec t t h e i n d i v i d u a l b u i l d i ng p e r m i t s t o m a k e s u r e t h a t t h e y a r e i n c o m p l i a n ce w i t h o u r e r o s i o n c o n t r o l o r d i n a n ce . C u rr e n t l y w e a r e d e v e l op i ng a G I S d a t a b a s e a n d t h a t w i l l b e li nk e d t o a G P S d a t a l o gg e r s o t h a t w e ca n , t h a t w e ca n o n t h e r i g h t s i d e l oo k a t c r e a t e a d a t a b a s e o f t h o s e s i t e s t h a t a r e i n n o n -c o m p l i a n c e . C r e a t e a d a t a b a s e o f i n s p ec t i o n s t h a t w e h a v e d o n e s o w e ca n a l w a y s d r a w f r o m t h a t . A n d t h e n a g a i n o n t h e r i g h t s i d e , M i n n e h a h a C r ee k w a t e r s h e d d i s t r i c t , a s I m e n t i o n e d , h a s a s m a l l a r ea o f t o w n . P e r t h e 2 nd G e n e r a t i o n S u r f ace W a t e r M a n a g e m e n t P l a n , t h e y ’r e a s k i ng f o r , i t w a s p a r t o f t h e i r r e qu e s t t h a t w e e n t e r i n t o a m e m o r a n d u m o f u n d e r s t a n d i ng w i t h t h e m . I’ll b e c o mi ng f o r w a r d t o y o u w i t h t h a t i n f u t u r e m ee t i n g s t o d i s c u s s t h a t . M i n i m u m c o n t r o l m e a s u r e 5 . A f t e r i t ’s b u i l t , w h a t a r e w e d o i n g ? L a s t y ea r y o u upd a t e d b o t h t h e w o o d l a n d p r o t e c t i o n a n d t h e w e t l a n d p r o t e c t i o n o r d i n a n c e s . W e o n l y h a v e go t 4 p o n d c l e a n o u t ’s d o n e , w h i c h y o u k n o w i s n ’t s o g o o d . H o w e v e r , w e ’r e d o i n g 3 m o r e s t a r t i n g t h i s w ee k a c t u a l l y a n d t h e n I h a v e i d e n t i f i e d a t l e a s t 7 m o r e t o l o o k a t t h i s f a l l t o d o a s w e l l . A n d t h e n t h e r e w e r e t h e p r o j e c t s t h a t y ea r d o n e w i t h R il e y -P u r g a t o r y , i n c l u d i ng t h e p o n d s b y R i ce M a r s h L a k e a s w e ll a s t h e e x p a n s i o n o f t h a t p o n d o n H i g h w a y 5 a n d M a r k e t B o u l e v a r d . A s w e m o v e f o r w a r d , ac c o r d i n g t o o u r p e r m i t , I w ill n ee d t o d e v e l o p t r a i n i ng f o r s t a f f . T h a t w i l l n ee d t o b e f u l l y i m p l e m e n t e d b y n e x t y ea r , a n d t h e n o r d i n a n ce r e v i e w . S t r u c t u r a l b e s t m a n a g e m e n t p r a c t i c e s v e r s u s n o n -s t r u c t u r a l b e s t m a n a g e m e n t p r ac t i c e s . S t r u c t u r a l b e s t m a n a g e m e n t p r ac t i ce s a r e w h a t w e t h i n k o f a s p i p e t o p o n d . S u m p m a n h o l e s . E n v i r o n m e n t a l m a n h o l e s . B u t t h e n o n -s t r u c t u r a l a g a i n i s t h e t h i n g w e ’v e a l w a y s b e e n s t r ug g li ng w i t h . H o w d o w e l oo k a t o t h e r o p t i o n s l i k e b u f f e r s o r t r ee p r e s e r v a t i o n a n d 24 C i t y C o u n c i l M ee t i n g - M a y 27 , 2008 9 i n c o r po r a t e t h a t i n t o s i t e d e s i g n s o t h a t w e ca n h a v e t h a t a n d a p p l y i t t o w a r d s o u r i m p a i r e d w a t e r s o r o u r n o n -d e g r a d a t i o n a s s e ss m e n t s s o w e ’l l b e l oo k i n g a t t h a t . A n d t h e l a s t t h i n g t h e r e I h a v e i s n o t i ce o f t e r mi n a t i o n a n d t h a t a pp li e s t o w h e n a s i t e t a k e s o u t t h e i r i n d i v i du a l p e r m i t t o do c o n s t r u c t i o n , t h e y ’r e r e q u i r e d a t t h e e n d o f i t t o f il e a n o t i ce o f t e r mi n a t i o n w i t h t h e P C A . W e l l i f y o u d r i v e a r o u n d m o s t d e v e l op m e n t s y o u ’l l a l w a y s s e e a li n e o f s i l t f e n ce m a y b e a d j ac e n t t o a w e t l a n d o r s i tt i n g o n a n ea s e m e n t s o m e w h e r e t h a t w a s n e v e r r e m o v e d a n d t h a t ’s b e c a u s e t h e r e i s n o m e c h a n i s m f o r g e t t i n g t h a t c o n t r a c t o r o r t h a t d e v e l o p e r t o r e m o v e t h a t b eca u s e t h e n o t i ce o f t e r mi n a t i o n t h a t t h e y ’r e s upp o s e d t o f i l e w i t h t h e P C A , t h e r e ’s n o , t h e r e ’s n o t h i n g a ss o c i a t e d w i t h i t . S o i f t h e y n e v e r f il e d i t , i t ’s j u s t a n o p e n ca s e b u t n o b od y c a n c o m e a f t e r t h e m f o r a n y t h i ng s o I w a n t t o l oo k a t a w a y t o , b eca u s e t h i s i s s o m e t h i ng I’v e ac t u a l l y g o t t e n a l o t o f c a ll s o n f r o m r e s i d e n t s . 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T h e p r ece d i n g y ea r 100 % o f t h a t w e r e i n s p e c t e d s o w e h a v e h a d f u l l i n s p ec t i o n . W e a r e c u rr e n t l y , a s I s a i d , d e v e l op i ng a d a t a b a s e s o t h a t w e ca n c o n t i n u e t o d o t h a t , a n d t o m a k e s u r e w e s t a y o n t h a t c y c l e s o e v e r y f i f t h y ea r w e h a v e a ss e s s e d 100 % o f t h e m . U p c o mi ng n ee d s a r e , I l o o k e d a t d e v e l op m e n t c r i t e r i a f o r m a i n t a i n i ng o r r e p l a c i ng t h e s t r u c t u r a l b e s t m a n a g e m e n t p r ac t i c e s . T h e o u t f a ll s . T h e s u m p m a n h o l e s . R i g h t n o w i t t e n d s t o b e m o r e s ub j ec t i v e a n d ce r t a i n l y w e d o n ’t h a v e t h e f i n a n c e s o r t h e r e s o u r ce s t o g o a n d j u s t r e p l ace o n e b eca u s e s o m e b od y ’s c o m p l a i n e d o r w e t h i n k t h e r e m a y b e a n i ss u e s o I w o u l d li k e t o d e v e l o p a m o r e o b j ec t i v e w a y t o l o o k a t i t a n d s a y b a s e d o n t h i s c r i t e r i a , t h i s o n e w ou l d f i t f o r r e p l ac e m e n t . T h e n t h e o t h e r i s r e -l oo k i n g a t o u r pub l i c w o r k s . T h e s t o r a g e a r ea t h e r e a n d h o w ca n w e , t h e r e ’s s o m e ce r t a i n l im i t a t i o n s w i t h t h a t s i t e . W e m a k e s u r e t h a t w e u s e i t a n d s t i l l c o n t i n u e t o p r o t e c t o u r s u r f ace w a t e r s f r o m t h a t s i t e . A n d t h e n t h e r o a d s a l t ca li b r a t i o n w i l l b e a n o n g o i n g e v e r y y ea r , a s w e l oo k a t t h a t . S o t h e c h a l l e n g e s t h a t w e ’v e b e e n h a v i n g a t t h i s p o i n t a r e c o o r d i n a t i o n b e t w e e n d e p a r t m e n t s , a n d I d o n ’t w a n t t o s a y t h a t t h e r e i s n ’t c o nv e r s a t i o n . T h e r e i s n ’t d i a l o gu e b e t w ee n d e p a r t m e n t s . T h e r e a r e j u s t ce r t a i n t h i ng s t h a t l og i s t i c a ll y c r ea t e p r o b l e m s . F o r i n s t a n c e , s t r e e t s w ee p i n g a n d h y d r a n t f l u s h i ng . H y d r a n t f l u s h i ng h a s t o b e g i n a n d f i n i s h b y a ce r t a i n t im e . S t r ee t s w ee p i n g c a n ’t s t a r t u n t i l a ce r t a i n t im e . F o r i n s t a n ce i f t h e r e ’s i ce i n t h e gu t t e r s . I t ’s n o t e f f e c t i v e t o s w ee p t h e s t r e e t s a t t h a t t im e . B u t t h e s t r e e t s w ee p i n g s h ou l d t a k e p l a ce b e f o r e t h e h y d r a n t f l u s h i ng t a k e s p l ace s o h o w d o w e c o o r d i n a t e t h a t a n d m a k e t h a t h a pp e n ? S o t h o s e a r e s o m e o f t h e c h a ll e n g e s w e ’v e b e e n g e t t i n g . T h e 3 % i n s p ec t i o n s t h a t w a s b r o ug h t up ea r l i e r . I’l l gu a r a n t ee y o u w e ’v e i n s p ec t e d f a r m o r e t h a n 3 % o f t h e p o n d s a n d t h e ou t f a l l s o v e r t h e l a s t y e a r . J u s t a pub li c w o r k s s t r e e t s d e p a r t m e n t a l o n e h a s e x cee d e d t h a t n u m b e r . W h a t h a pp e n s i s , s o s a y a r e s i d e n t ca ll s a n d s a y s , t h e r e ’s a d ea d a n i m a l i n t h e o u t l e t . S t r ee t s d e p a r t m e n t g o e s o u t t h e r e . L o o k s a t i t . C l e a n s o u t t h a t a r ea . A t t h e s a m e t im e t h e y ’v e i n s p ec t e d i t , b u t t h a t d o e s n ’t g o i n t h e i n s p e c t i o n l o g s o I w a n t t o f i nd a w a y t o m a k e s u r e t h a t w e h a v e s o m e t y p e o f a r e s i d e n t c o n ce r n l o g a n d i n s p ec t i o n s l o g t h a t w e ca n m e r g e t h o s e b eca u s e I ’m ce r t a i n o u r n u m b e r s w ou l d b e c o n s i d e r a b l y h i g h e r h a d w e d o n e t h a t , w h i c h b r i ng s i t i n t o t h e d a t a b a s e m a n a g e m e n t a n d m a i n t e n a n ce . A n d t h e n f i n a ll y , y o u k n o w s o m e o f m y f r u s t r a t i o n h a s b e e n w i t h , s o w e g e t t h e N P D E S P h a s e II p e r m i t d o n e a n d w e g e t t h i s S W PPP f o r t h a t . S t o r m Wa t e r P o ll u t i o n P r e v e n t i o n P l a n . A n d w e g e t t h e n o n -d e g r a d a t i o n d o n e . T h e n w e h a v e t o r e v i s i t o u r S W PPP a n d l oo k a t , d o w e n ee d t o 25 C i t y C o u n c i l M ee t i n g - M a y 27 , 2008 10 c h a n g e a n y o f t h e b e s t m a n a g e m e n t p r a c t i c e s w e h a v e , a n d t h e n w e d o t h e P a r t I V o f A pp e n d i x C a n d t h e n w e h a v e t o r e v i s i t o u r B M P ’s . S o i t ’s a s t o p a n d s t a r t m e t h o d . W e f i n a l l y h a v e t h e m a l l d o n e s o h o p e f u ll y t h a t m e a n s w e c a n m o v e f o r w a r d w i t h o u t t h i s t u r k e y j e r k y m e t h o d . T h a t ’s a l l I h a v e . I t h a n k y o u f o r y o u r t im e a n d i f y o u h a v e a n y q u e s t i o n s I ’d b e h a p p y t o a n s w e r t h e m . M a y o r F u r l o n g : T h a n k y o u . A n y qu e s t i o n s f o r s t a ff a t t h i s t im e ? C o u n c il w o m a n T j o r n h o m : J u s t a r e a l q u i c k o n e . I t h i n k r a i n g a r d e n s i s s o m e t h i ng y o u k n o w n e w t h a t w e ’v e b e e n i m p l e m e n t i n g . D o w e h a v e a n y i d ea s o f h o w s u cce s s f u l t h e y a r e o r ? T e rr y J e ff e r y : C o u n c il w o m a n T j o r nh o m , M a y o r . O n e o f t h e m , y o u k n o w w e h a v e t h e L a k e A n n o n e a n d w e ’r e a l s o l oo k i n g a t t h e o n e a l o n g K e r b e r P o n d . W h a t I ’d li k e t o d o t h e r e i s ac t u a l l y d r a f t s o m e b a s e l i n e d a t a b e f o r e h a n d a n d d o s o m e e n d o f p i p e g r a b s a m p l i ng s o w e ca n s t a r t l o o k i n g a t t h a t a n d s ee f o r t h a t v e r y r ea s o n . I m e a n i f i t t u r n s o u t t h a t w e a r e n ’t g e t t i n g i n f i l t r a t i o n t h a t i s a n t i c i p a t e d , y e a h t h e n w e m a y n ee d t o s t a r t l oo k i n g a t o t h e r B M P ’s . T h e r e ’s ce r t a i n l y n o r ea s o n c h a s i ng a f t e r a n i n e ff e c t i v e m e t h o d . T h e s t ud i e s I ’v e r ea d h a v e s h o w n t h e m t o b e q u i t e e ff ec t i v e . H o w e v e r h a v i ng s a i d t h a t , i t w o u l d b e n i ce t o h a v e d a t a t h a t i s f r o m C h a n h a s s e n . S o y e s , w e w i l l c o n t i n u e t o pu r s u e t h a t a n d a s w e , a s w a s d i s c u s s e d i n t h e n o n- d e g r a d a t i o n I ’d a l s o s t a r t t o l oo k a t a l a r g e r S W P P P . S o m e t h i ng t h a t w o u l d g i v e m o r e o p t i o n s t o t h e d e v e l o p e r . G i v e t h e m a l i tt l e m o r e c o n t r o l o f h o w t h e y ’r e g o i n g t o l oo k a t t h e i r s i t e a n d d e s i g n i t t o m ee t s o m e o f t h e s e , r a t h e r t h a n s a y i ng y o u w i l l pu t i n a r a i n g a r d e n h e r e o r y o u w i l l pu t a p o n d i n h e r e . M a yb e t h r o ug h s o m e s i t e d e s i g n , a n u m b e r o f d i ff e r e n t p r ac t i ce s , t h e y c a n c o m e up w i t h s o m e t h i ng t h a t w o u l d m e e t t h e s a m e o b j ec t i v e s a n d m e e t t h e i r o b j ec t i v e s a s w e l l a t t h e s a m e t im e . S o y e s , w e w i l l b e s t a r t i n g … C o u n c il w o m a n T j o r n h o m : T h a n k s . M a y o r F u r l o n g : G o o d . A n y o t h e r qu e s t i o n s a t t h i s t im e ? C o u n c i l m a n L i t s e y : I j u s t go t t o c o m p l i m e n t y o u . G o o d j o b o n p u l l i ng t h i s a l l t o g e t h e r a n d I l i k e t h e i d e a s a n d s ug g e s t i o n s t h a t y o u k i n d o f h a v e s u r f ace d t o t h e t o p h e r e a n d y o u ca n w o r k o n s o I t h i n k i t ’s g o i n g t o m a k e a d i ff e r e n c e . S o t h a nk s . M a y o r F u r l o n g : C o u n c il w o m a n E r n s t . C o u n c il w o m a n E r n s t : I t h i n k I z o n e d o u t w h e n y o u w e r e t a l k i ng a b o u t t h i s s o i f y o u c o u l d c l a r i f y f o r m e . W h e n y o u w e r e t a l k i ng a b o u t t h e G PS c o n ce p t , ca n y o u e x p l a i n t h a t a l i tt l e m o r e ? T e rr y J e ff e r y : Y e a h . C o u n c il w o m a n E r n s t , M a y o r . A s w e go o u t a n d l e t ’s s a y I g o i n t o S e c t i o n 1 a n d I w a n t t o l oo k a t e v e r y o u t f a ll t h a t g o e s i n t o a p o n d o r i n t o t h e l a k e , I ca n g o o u t w i t h t h e G I S , o r r a t h e r , e x c u s e m e . W i t h m y G PS a n d i t w i l l a c t u a l l y h a v e p u l l d o w n m e n u s s o I’l l s t a n d o n t h e o u t f a l l a n d I’l l h a v e t h e p u l l d o w n m e n u o f w h a t ’s t h e s i ze o f p i p e . W h a t ’s t h e c o n d i t i o n o f t h e p i p e ? I s t h e r e a d e l t a v i s i b l e ? D e p t h o f p o n d . 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 a t ca n b e t a k e n b ac k t o t h e o ff i ce a n d pu t i n t o a d a t a b a s e w h e r e I ca n h a v e a ll o f t h a t l o ca t e d , y o u k n o w s o I ca n p u l l up m a p . P u l l up a p o i n t o n a m a p a n d kn o w e v e r y t h i n g a b o u t i t . W h a t d a y w a s i t 26 C i t y C o u n c i l M ee t i n g - M a y 27 , 2008 11 i n s p ec t e d ? W h o i n s p ec t e d i t a n d w h a t w e r e t h e c o n d i t i o n s t h e r e a n d t h a t w a y w h e n w e n ee d t o g e n e r a t e a r e p o r t f o r t h e P C A o r t h e E P A o r j u s t f o r m y o w n w h a t p o n d s n ee d t o b e c l e a n e d t h i s f a l l , i t ’s r i g h t t h e r e a n d I ca n j u s t r e t r i e v e i t . C o u n c il w o m a n E r n s t : O k a y . O k a y , t h a n k y o u . M a y o r F u r l o n g : T h a n k y o u . A n y o t h e r qu e s t i o n s ? N o ? I f n o t t h e n w e s h o w a pub li c h ea r i ng , i s t h a t c o rr e c t ? T e rr y J e ff e r y : Y e s . M a y o r F u r l o n g : O k a y . S o w i t h o u t o b j e c t i o n w e ’ll o p e n t h e pub l i c h e a r i n g a n d i nv i t e a n y i n t e r e s t e d p a r t i e s t o c o m e f o r w a r d a n d s p ea k t o t h e c o u n c i l o n t h i s i ss u e . S e e i n g n o b od y t h e n , w i t h o u t o b j e c t i o n w e ’l l c l o s e t h e pub l i c h e a r i n g a nd b r i n g i t b ac k t o c o u n c il . A n y o t h e r t h o ug h t s o r c o mm e n t s o n t h i s ? T h e r e ’s a r e qu e s t f o r a m o t i o n t h a t ’s i n c l ud e d o n t h e f i r s t p a g e o f t h e s t a f f r e po r t . W o u l d a n yb od y l i k e t o m o v e a d o p t i o n o f t h e r ec o mm e n d e d m o t i o n ? C o u n c i l m a n M c D o n a l d : I’l l m o v e t o , f o r t h e m o t i o n M r . M a y o r . M a y o r F u r l o n g : T h a n k y o u . C o u n c i l m a n M c D o n a l d : I w o u l d m o v e t h a t t h e C h a n h a ss e n C i t y C o u n c i l a u t h o r i ze t h e M a y o r t o s i g n t h e C i t y ’s N a t i o n a l P o ll u t i o n D i s c h a r g e E l imi n a t i o n S y s t e m (N P D E S ), P h a s e II , a nn u a l r e po r t a s a t t ac h e d t o t h i s r e p o r t a n d a u t h o r i z e s t h e d i s t r i b u t i o n o f t h e a n n u a l r e p o r t t o t h e M i nn e s o t a P o ll u t i o n C o n t r o l A g e n c y . M a y o r F u r l o n g : T h a n k y o u . I s t h e r e a s ec o n d ? C o u n c il w o m a n E r n s t : S ec o n d . M a y o r F u r l o n g : A n y d i s c u s s i o n o n t h e m o t i o n ? C l a r i f y f o r m e , w h e n i s t h a t du e ? T e rr y J e ff e r y : J u n e 30 th . M a y o r F u r l o n g : T h a n k y o u . A n y o t h e r d i s c u ss i o n ? C o un c i l m a n M c D o n a l d m ov e d , C o un c i l w o m a n E r n s t s ec o nd e d t h a t t h e C h a nh a ss e n C i t y C o un c i l a u t h o r i z e t h e m ayo r t o s i g n t h e C i t y ’s 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 l i m i n a t i o n S y s t e m (N P D E S ) P h a s e II A nnu a l R e p o r t , a s a t t a c h e d , a nd a u t h o r i z e t h e d i s t r i bu t i o n o f t h e A nnu a l R e p o r t t o t h e M i nn e s o t a P o ll u t i o n C o n t r o l A g e n c y . 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 5 t o 0 . C O N S I D E R A P P R O VA L O F R E S O L U T I O N AU T HO R I Z I N G S U B M I TT A L O F T H E 2030 C O M P R E H E N S I V E P L AN T O T H E M ET R O P O L I T AN C O UNC I L. 27 C i t y C o u n c i l M ee t i n g - M a y 27 , 2008 12 K a t e A a n e n s o n : T h a n k y o u M a y o r , m e m b e r s o f t h e C i t y C o u n c i l . I’m p l ea s e d t o b r i n g f o r w a r d t o y o u t h e f i r s t r ea d i n g o f t h e , a pp r o v a l o f t h e f i r s t r ea d i n g o f t h e 2030 d r a f t c o m p r e h e n s i v e p l a n . W h a t w e ’r e l oo k i n g f o r t o n i g h t w i t h t h e a pp r o v a l o f t h i s f i r s t r ea d i n g . A g a i n t h i s w ou l d t h e n g o up t o t h e M e t C o u n c i l a n d t h e y h a v e a n o t h e r 120 d a y s t o r e v i e w t h i s . W e d o n ’t a n t i c i p a t e t h a t t im e f r a m e b eca u s e w e d i d g e t s o m e p r e t t y t h o r o u gh c o mm e n t s o n o u r d r a f t s o w e a n t i c i p a t e a s h o r t e r r e v i e w p e r i o d . J u s t t o g i v e y o u s o m e b ac k g r o u n d a g a i n . T h i s i s o u r v i s i o n s t a t e m e n t . I t i s n o t t h e im p l e m e n t a t i o n b u t i t ’s o u r v i s i o n t h a t w e w a n t t o t i e b a c k t o t h e im p l e m e n t a t i o n w h i c h i s t h e c i t y c o d e , w h i c h w e ’v e t a l k e d a b o u t a l s o d o i n g t h e f i r s t p a r t o f t h e y ea r t h a t w ill c o m e b ac k a n d m a k e s o m e c h a n g e s t o . W e ’r e c r e a t i n g a c o up l e n e w z o n i ng d i s t r i c t s , s o w e ’ll b e s h a r i n g t h a t w i t h y o u . W e d i d h a v e t h e pub li c h e a r i ng s t h i s f a l l w i t h t h e P l a n n i ng C o m m i ss i o n , w h i c h c u m u l a t e d i n t o a r e c o mm e n d a t i o n t o y o u o n J a n u a r y 15 th . O u r c o mm e n t p e r i o d c l o s e d t h e f i r s t p a r t o f A p r i l a n d t h r o ug h A p r i l a n d M a y t h e n w e w e n t c h a p t e r b y c h a p t e r a g a i n , r e v i e w i ng t h e c h a n g e s a n d t h e c o mm e n t s t h a t w e r e r ec e i v e d . W h e t h e r t h e y w e r e j u r i s d i c t i o n a l c o mm e n t s . C o mm e n t s f r o m t h e M e t C o u n c i l o r c o m m e n t s r ec e i v e d f r o m p r o p e r t y o w n e r s o r i n t e r e s t e d p a r t i e s , s o w e ’v e g o n e t h r o ug h a l l t h o s e . T h e c h a ng e s h a v e b e e n m a d e t o d a t e . T h a t d o e s n o t m e a n t h a t w e ca nn o t m a k e a c h a n g e o r t h e M e t C ou n c i l m a y h a v e s o m e f i n a l t w ea k s . C e r t a i n l y m i n o r c h a n g e s c a n b e m a d e a g a i n t h r o ug h t h i s , b u t w e b e li e v e t h a t w e h a v e m e t c o m p l i a n ce w i t h a l l t h e r e q u i r e m e n t s f r o m t h e M e t C o u n c il , a n d I d i d p u t i n y o u r s t a f f r e p o r t a s u mm a r y o f t h e c h a p t e r s t o d a t e . I ’m n o t g o i n g t o g o t h r o ug h t h o s e n o w . I f t h e r e w a s a n y s p e c i f i c qu e s t i o n s I ’d b e h a p p y t o a n s w e r t h o s e b u t I w o u l d l i k e a g a i n t o t h a n k a l l t h e c i t y s t a f f f o r h e l p i ng pu t t h i s t o g e t h e r w i t h a l l t h e d e p a r t m e n t e f f o r t , a n d w e ’r e r e a l l y p l ea s e d w i t h t h e p r o ce ss t h a t w e h a d a n d t h e c o mm e n t s t h a t w e d i d r ec e i v e a n d I a pp r e c i a t e y o u r p a r t i c i p a t i o n i n r e v i e w i ng . T a k i n g t h e t im e t o g o t h r o ug h a ll t h a t . S o w i t h t h a t I w o u l d r ec o mm e n d a pp r o v a l o f t h e f i r s t r ea d i n g . N o w w h e n i t c o m e s b a c k f o r s ec o n d r ea d i n g , y o u ac t u a l l y a pp r o v e a r e s o l u t i o n a d o p t i n g i t , b u t a g a i n t h i s i s j u s t f o r w a r d i n g i t up t o t h e M e t C o u n c i l . M a y o r F u r l o n g : T h a n k y o u . A n y qu e s t i o n s f o r s t a ff ? I n t e r m s o f s o m e o f t h e c o mm e n t s t h a t c a m e o u t o f t h e w o r k s e s s i o n . I n o t i c e d t h e r e w e r e a c o up l e s p e c i f i ca l l y h i g h l i g h t e d , b u t m o s t o f t h o s e a n d o t h e r c o mm e n t s t h a t y o u r ec e i v e d h a v e b e e n , g e n e r a l l y h a v e b e e n i n c o r p o r a t e d . K a t e A a n e n s o n : Y e s . T h e y h a v e b e e n i n c o r po r a t e d . W h e n w e , a l l t h e g o a l s a n d p o li c i e s w e r e m o v e d t o t h e f r o n t o f t h e d o c u m e n t . T h e r e w e r e s o m e c h a n g e s h e r e t o m a k e i t m o r e c u rr e n t . I t h i n k s i n ce w e pu t i t t o g e t h e r a l m o s t a y ea r a g o , w e r e f r e s h e d s o m e o f t h o s e d a t a p o i n t s a n d m a d e t h o s e t o d a t e . W h e t h e r i t w a s b o n d r a t i n g o r d e b t ca p a c i t y . S o m e o f t h o s e t h i n g s w e r e a ll c u rr e n t . S i n ce w e , o n e o f t h e i ss u e s w e d i d h a v e w a s t h e p o pu l a t i o n p r o j ec t i o n s . W e j u s t r ec e i v e d l a s t w ee k , w e m o v e d 2 /10 th o f a p o i n t f o r w a r d i n o u r f a v o r o n t h e n e x t i t e r a t i o n b u t t h e y a r e r e v i e w i n g t h e i r p o li c y r e g a r d i n g p o pu l a t i o n p r o j ec t i o n s b u t t h a t i s s t i l l o n e p o i n t o f c o n t e n t i o n b e t w ee n t h e c i t y a n d t h e M e t C o u n c il , bu t o t h e r t h a n t h a t I t h i n k w e , I k n o w t h e l a s t i s s u e w e h a d w a s s t i l l j u s t m a k e s o m e mi n o r t w ea k s o n t h e w a t e r a n d t h o s e h a v e a ll b e e n c o m p l e t e d s o w e s h ou l d b e i n g oo d s h a p e t o g o f o r w a r d w i t h t h e r e v i e w w i t h t h e M e t C o u n c il . M a y o r F u r l o n g : V e r y go o d . T h a n k y o u . A n y o t h e r qu e s t i o n s ? C o u n c i l m a n M c D o n a l d : W e l l I ’m n o t s u r e i f t h i s i s t h e t im e , I r ea l l y d o n ’t h a v e a n y q u e s t i o n s b u t I j u s t h a v e r e a l l y a c o mm e n t . Y o u k n o w I ’v e b ee n i n v o l v e d w i t h t h i s f o r o v e r a y e a r n o w I gu e ss a n d I h a v e t o s a y t h a t I w a s a l i t t l e b i t w o rr i e d a b o u t i t b eca u s e o f t h e s i ze o f e v e r y t h i ng 28 C i t y C o u n c i l M ee t i n g - M a y 27 , 2008 13 b u t a ll t h r o ug h o u t t h i s e n t i r e p r o ce ss I t h i n k i t h a s b e e n v e r y w e l l r u n . I t ’s b e e n , y o u k n o w t h e w a y t h a t w e a dd r e ss e d i t w a s v e r y w e l l I t h i n k h a nd e d , w h e n I w a s o n t h e P l a nn i ng C o m m i ss i o n i t w a s ea s y t o u n d e r s t a n d . T o g r a s p . M a k e c o m m e n t s b ac k t o , a n d I j u s t t h i n k a l o t o f t h a t c r e d i t g o e s b ac k t o K a t e a n d h e r s t a ff b eca u s e a g a i n t h i s i s a v e r y c o m p l e x a n d c o m p l i c a t e d d o c u m e n t b e c a u s e o f e v e r y t h i ng t h a t i s t a k e n i n t o acc o u n t b u t t h e w a y t h a t t h e i n f o r m a t i o n f l o w e d , b o t h o n t h e P l a nn i ng C o m m i ss i o n a n d a l s o o n C i t y C o u n c i l , I t h i n k m a k e s i t ea s y f o r u s t o u n d e r s t a n d a n d m a k e d e c i s i o n s a b o u t w h e t h e r o r n o t t h i s g o e s f o r w a r d . A n d I j u s t ca n ’t s a y e n o ug h a b o u t K a t e a n d h e r s t a f f b e ca u s e I t h i n k t h e y m a d e t h i s a v e r y ea s y p r o ce ss c o m p a r e d t o w h a t i t d e f i n i t e l y c ou l d h a v e b e e n a n d w h a t I ’v e h ea r d a b o u t f r o m o t h e r c i t i e s a n d c o mm u n i t i e s s o w i t h t h a t I j u s t w a n t t o s a y t h a n k y o u . K a t e A a n e n s o n : T h a n k y o u . C o u n c i l m a n L i t s e y : Y ea h , I ’d li k e t o ec h o t h e s a m e f e e li n g s . Y o u ’v e d o n e a n i n c r e d i b l e j o b . A l l s t a f f m e m b e r s t h a t h a v e b e e n i n v o l v e d i n t h i s p r o ce ss . Y o u k n o w b e i n g o n n o w m y s ec o n d y ea r o n t h e c o u n c i l y o u k n o w a n d g e t t i n g t h i s t a s k t o w o r k t h r o ug h a n d r e a l l y s e t v i s i o n f o r t h e f u t u r e o f t h e c i t y , h a v i ng s u c h a n i n c r e d i b l y t a l e n t e d g r o up o f p e o p l e t o w o r k w i t h o n t h i s , a n d i t i n c l ud e s t h e c o u n c i l t o o a n d t h e t im e t h a t w a s s p e n t o n t h i s a n d j u s t w o r k i n g t h r o ug h i t a n d h a v i ng a p r o ce ss i n p l a c e t h a t w e ca n t a k e i t s t e p b y s t e p a n d r e a l l y g e t i t t o u n d e r s t a n d i t a n d g e t o u r a r m s a r o u n d i t . G ood w o r k b y t h e P l a nn i ng C o m m i ss i o n t oo s e t t i n g t h e g r o u n d w o r k f o r t h i s . I t w a s r ea l l y k i nd a s I s a i d a n e n j o y a b l e e x p e r i e n ce g e tt i n g r e a ll y t o k n o w t h e c i t y a n d h a v i ng a c h a n ce t o s e t a v i s i o n f o r t h e f u t u r e s o t h a n k y o u v e r y m u c h f o r a l l y o u r go o d w o r k . T h i s t o o k a l o t o f s t a f f t im e s o t h a n k y o u . M a y o r F u r l o n g : A n y o t h e r c o u n c i l c o mm e n t s ? C o u n c il w o m a n T j o r n h o m : …b e tt e r t h a n I w o u l d h a v e s t a t e d i t b u t o n e a l s o t h i n g t h a t ’s i m p o r t a n t i s t h a t i t w a s a pub li c p r o ce ss . Y o u k n o w c i t i z e n s h a d t h e i r i n pu t a n d t h e i r t h o ug h t s a l s o w h i c h I t h i n k m a k e s i t a g o o d p r o ce ss a n d a f a i r p r o ce ss a n d s o t h a n k y o u t o a l l t h e p u b li c a n d t h e s t a ff f o r w h a t t h e y d i d . M a y o r F u r l o n g : C o u n c il w o m a n E r n s t . C o u n c il w o m a n E r n s t : I c o n c u r w i t h e v e r y t h i ng e l s e t h a t e v e r y o n e h a s s a i d , a n d t h a n k y o u K a t e , T o d d , c i t y s t a f f . D i d a g r ea t j o b . M a y o r F u r l o n g : O bv i o u s l y t h e r e ’s n o m o r e qu e s t i o n s o n t h i s . T h e o t h e r t h i n g t h a t c a m e t o m e t h r o ug h t h i s p r o ce ss w a s a s t r o n g e r r ea li z a t i o n t h a t t h i s i s a li v i ng d o c u m e n t a s w e l l . I t ’s n o t a f i n a l d o c u m e n t . I t ’s n o t a s e t i n s t o n e d o c u m e n t . I t i s a c o m p r e h e n s i v e p l a n a n d c o m p r e h e n s i v e i s a v e r y a pp r o p r i a t e a d j ec t i v e , b u t i t i s s t i l l a p l a n a n d i t ’s w h e r e w e s ee t h i ng s g o i n g a t t h i s t im e . I t w a s a v e r y o p e n a n d p u b li c p r o ce ss . T h e o p e n h o u s e s w e r e w e ll a tt e n d e d . T h e pub l i c h e a r i n g w a s w e ll a tt e n d e d . T h e p r o ce ss w a s I t h i n k v e r y a pp r o p r i a t e l y a n d a ll c i t i e s c a n ’t s a y t h i s b u t w e w e r e f o r t u n a t e t h a t w e h a d t h e a b il i t y a n d t h e t im e i n -h o u s e t o g e t t h i s d o n e . I t w a s c l ea r l y a c o o p e r a t i v e e f f o r t a m o n g t h e d e p a r t m e n t s t o r ea l l y t r y t o r e p r e s e n t w h a t t h e r e s i d e n t s a n d b u s i n e s s e s i n C h a nh a s s e n s ee g o i n g f o r w a r d a n d h o w w e s ee w e w i l l c o n t i n u e t o d e v e l o p . W e a r e s t i l l a g r o w i n g c i t y a n d t h e r e ’s b e e n a l o t o f e m p h a s i s o n qu a l i t y o f l i f e . T h e r e ’s b e e n a l o t o f 29 C i t y C o u n c i l M ee t i n g - M a y 27 , 2008 14 e m p h a s i s o n ec o n o mi c d e v e l op m e n t a n d h o w w e s ee o u r c i t y c o n t i n u i ng t o g r o w a n d p r o s p e r a n d s o I w o n ’t g o d o w n t h e li s t . E v e r yb od y ’s b e e n t h a n k e d a pp r o p r i a t e l y a n d , b u t j u s t t o s a y t h a t , t r y t o s u mm a r i ze a l i tt l e b i t . V e r y p l ea s e d w i t h t h e p r o ce ss . T h e f ac t t h a t w e a r e g o i n g t h r o ug h t h i s a s w e a r e s a y s t h a t t h e p r o ce ss w o r k e d v e r y w e ll h e r e a n d t h a t i t , t h a t t h e qu e s t i o n s w e r e a dd r e ss e d a n d a n s w e r e d . M a yb e n o t t o e v e r y o n e ’s c o m p l e t e s a t i s f ac t i o n . I r ec o g n i ze t h a t b u t s t i l l a s p a r t o f t h e pub li c p r o ce ss i t i s o n e t h a t h a s w o r k e d w e l l h e r e a n d i t i s a li v i ng d o c u m e n t . T h e r e ’s w o r k t o b e d o n e . T h e r e a r e c o d e a m e n d m e n t s t o t a k e p l a c e a n d I a ss u m e w e ’r e g o i n g t o b e w o r k i n g o n t h o s e h e r e du r i n g t h i s p e r i o d s o w e ca n k ee p i t m o v i ng f o r w a r d , a n d t h a t ’s g o i n g t o s h o w e v e r yb od y I t h i n k a t t h e P l a nn i ng C o m m i ss i o n , r e s i d e n t s , b u s i n e s s e s , a n d c o u n c i l , s t a f f a s w e ll , k i n d o f h o w w e s ee s t a r t i n g t o im p l e m e n t s o m e o f t h e c h a n g e s t h a t a r e i n t h i s p l a n f r o m t h e p r i o r p l a n s o t h a n k y o u t o e v e r y o n e i n v o l v e d . I t ’s a n e x c e l l e n t j o b . J o b w e ll d o n e a n d a pp r e c i a t e e v e r y o n e ’s e f f o r t s g e t t i n g i t t h e r e . W i t h t h a t t h e r e i s a m o t i o n t o a pp r o v e t h e f i r s t r ea d i n g o f t h e c o m p r e h e n s i v e p l a n a s l i s t e d i n t h e s t a f f r e p o r t . I s s o m e o n e w i ll i ng t o a d o p t t h a t m o t i o n ? C o u n c i l m a n L i t s e y : I’l l m a k e t h e m o t i o n . M a k e a m o t i o n t h a t t h e C i t y C o u n c i l a pp r o v e s t h e f i r s t r ea d i n g o f t h e 2030 c o m p r e h e n s i v e p l a n a n d a u t h o r i ze s s u b m i tt a l t o t h e M e t r o p o l i t a n C o u n c il f o r r e v i e w pu r s u a n t t o M i nn e s o t a S t a t u t e s 473 .175 , 473 .85 1 , 47 3 .866 . M a y o r F u r l o n g : D i d y o u h a v e t h o s e s t a t u t e s m e m o r i ze d ? C o u n c i l m a n L i t s e y : I d o . D i d y o u w a n t m e t o . I t i s m y j o b . M a y o r F u r l o n g : I s t h e r e a s ec o n d ? C o u n c i l m a n M c D o n a l d : I’l l s ec o n d . M a y o r F u r l o n g : M o t i o n ’s b e e n m a d e a n d s ec o n d e d . A n y d i s c u ss i o n ? I f n o t , t h i s v o t e d o e s r e q u i r e 2 /3 o r 4 v o t e s o f t h e c o u n c i l . C o un c i l m a n L i t s e y m ov e d , C o un c il m a n M c D o n a l d s ec o nd e d t h a t t h e C i t y C o un c i l a pp r ov e s t h e f i r s t r e a d i n g o f t h e 2030 c o m p r e h e n s i v e p l a n a nd a u t h o r i ze s s ub m i tt a l t o t h e M e t r o p o l i t a n C o un c i l f o r re v i e w pu r s u a n t t o M i nn e s o t a S t a t u t e s 47 3 .175 , 473 .85 1 , 47 3 .866 . 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 5 t o 0 . C O UNC I L P R E S E N T A T I O N S: C o u n c il w o m a n T j o r n h o m : I j u s t w a n t t o s a y w e a l l I gu e s s a t t e n d e d t h e V e t e r a n ’s . M a y o r F u r l o n g : E v e r yb od y w a s t h e r e , y e s . T o d d G e r h a r d t : Y o u k n o w o u r n a m e s … C o u n c il w o m a n T j o r n h o m : A n d I’m p l e a s e d t o a nn o u n ce t h e m a y o r d i d n o t b r ea k h i s s h o v e l . I t w a s s o m e o n e e l s e . B u t i t w a s r e a l l y a h ea r t f e l t d e d i ca t i o n I t h o ug h t . I t ’s a l o n g t im e c o mi n g f o r s o m e t h i n g l i k e t h i s i n o u r t o w n , a n d i t ’s s o m e t h i n g w e l l d e s e r v e d f o r a l l t h o s e p e op l e w h o h a v e 30 C i t y C o u n c i l M ee t i n g - M a y 27 , 2008 15 s e r v e d a n d s o I’m j u s t , i t w a s , t h e w e a t h e r t u r n e d ou t t o b e c o o p e r a t i n g y e s t e r d a y , w h i c h w a s go o d , a n d i t w a s I t h i n k j u s t o n e o f t h o s e e v e n t s t h a t k i n d o f b r i ng s o u r t o w n t o g e t h e r a n d t h e t u r n o u t w a s a m az i n g a n d s o I j u s t w a n t t o s a y h o w p l e a s e d I w a s a n d h o w t o u c h e d I w a s b y y e s t e r d a y . C o u n c i l m a n L i t s e y : W e l l s a i d . I t h o ug h t t h e s a m e t h i n g . I m e a n i t w a s n i ce t o s ee t h e t u r n o u t . T h e c o mm u n i t y s p i r i t . T h e c o m m i t m e n t t o g e t t i n g t h i s d o n e a n d i t w a s n i ce t o h a v e t h e l u n c h a f t e r w a r d s . O r t h e d i n n e r I gu e ss i t w a s a t t h a t p o i n t . J u s t p e o p l e s i tt i n g a r o u n d a n d h a v i ng a c h a n ce t o t a l k . I t w a s a g r e a t c o m m u n i t y e v e n t a nd M a y o r , y o u d i d a go o d j o b o f r e p r e s e n t i n g t h e c i t y a n d w h a t i t m e a n s t o t h e c o mm u n i t y s o t h a n k y o u . M a y o r F u r l o n g : T h a n k y o u a n d g l a d y o u b r i ng t h a t up . C l ea r l y t h e t u r n o u t I t h i n k w a s b e y o n d m o s t p e o p l e ’s e x p ec t a t i o n s t h a t w e r e i n v o l v e d . T h e A m e r i c a n L e g i o n a n d t h e c i t i z e n c o m m i tt ee d i d a g r ea t j o b o r g a n i z i ng i t . T h a n k y o u t o t h e s t a f f f o r t h e i r w o r k a n d w o r k i n g a t t h e p a r k a n d r e a l l y f o r , a n d t h e L e g i o n f o r w o r k i n g o n t h e d i n n e r . I t w a s g r e a t b u t I t h i n k t h e t u r n o u t e s p e c i a ll y y o u k n o w a s I s ee t h a t , t h a t r ea l l y s upp o r t e d t h e i n t e r e s t i n t h i s p r o j ec t t h a t I t h i n k w e a l l t h o ug h t w a s t h e r e b u t n o w i t ’s b e e n c o n f i r m e d f r o m a c i t y s t a n dp o i n t , w e n ee d t o m o v e t h i s f o r w a r d . I t ’s im p o r t a n t t h a t w e g e t t h i s d o n e a n d g e t i t d o n e t im e l y s o I k n o w w e ’v e m a d e s o m e g r ea t p r o g r e ss o n f u n d r a i s i ng . W e n ee d t o d o m o r e t h e r e a n d I’m c o n f i d e n t t h a t t h i s c o m m i tt ee w i t h t h e e n e r g y g e n e r a t e d y e s t e r d a y i s g o i n g t o s ee t h a t t h a t g e t s d o n e s o . A g a i n f o r t h e r ec o r d , i t w a s g oo d t o s ee t h e e n t i r e c o u n c i l a t t h e e v e n t a n d t h a t w o u l d i n c l u d e V i c k i E r n s t a n d B e t h a n y T j o r n h o m a n d B r y a n L i t s e y , a s w e l l a s J e r r y M c D o n a l d . M y a p o l o g i e s t o a l l o f y o u . A s m y s o n a s k e d a f t e r w a r d s , i f w e w e r e g o i n g t o p u t n a m e s o n t h e m o n u m e n t . I s a i d n o , b a s e d o n p e r s o n a l e x p e r i e n ce a s s oo n a s y o u m e n t i o n s o m e b od y , y o u ’r e g o i n g t o mi ss s o m e b od y s o t h e r e w i l l b e n o n a m e s o n t h e m o n u m e n t . B u t n o , i t w a s a g r e a t e v e n t a n d t h a n k y o u a l l f o r b e i ng t h e r e a n d f o r e v e r yb od y t h a t m a d e i t h a pp e n . I t w a s a l o t o f f u n . O t h e r t h o ug h t s a n d c o mm e n t s . C o u n c il p r e s e n t a t i o n s . I f n o t , a d mi n i s t r a t i v e p r e s e n t a t i o n s M r . G e r h a r d t . AD M I N I S T RA T I V E P R E S E N T A T I O N S: T o d d G e r h a r d t : I j u s t w a n t t o r ec o g n i ze t h e m a y o r a g a i n f o r h i s e f f o r t s . H e h a d b r ea k f a s t w i t h t h e C h a m b e r m e m b e r s a b o u t 2 w ee k s a go a n d I t h i n k w e h a d a b o u t 4 5 p e o p l e a tt e n d t h a t e v e n t . I t w a s t h e S t a t e o f t h e C i t y a dd r e s s a n d T o m d i d a no t h e r g r e a t j o b i n r e p r e s e n t i n g t h e c i t y a n d t a l k i ng a b o u t o u r acc o m p li s h m e n t s a n d f u t u r e p r o j ec t s s o y o u d i d a g r ea t j o b t h e r e . A n d t h e n w e t u r n e d a r o u n d a n d h a d b r ea k f a s t w i t h t h e s e n i o r s t h e f o l l o w i ng w ee k a n d y o u k n o w t h e y w e r e n ’t w i t h o u t t h e i r qu e s t i o n s a n d c h a l l e n g i ng qu e s t i o n s s o m e o f t h e m w e r e b u t t h e y w e r e a l s o v e r y a pp r e c i a t i v e o f t h e c i t y a n d w h a t s e r v i c e s w e p r o v i d e t o t h e s e n i o r s s o j u s t w a n t e d t o e x t e n d t h o s e t h o ug h t s f o r t h o s e p e o p l e t h a t d i d a t t e n d t h a t e v e n t . T h e n o n e l a s t t h i n g , upd a t e o n w e ll s . W e d i d g e t a l i tt l e d e l a y o n o u r w e ll i n s t a ll a t i o n . N o w t h e d ea d li n e i s J u n e 9 th . W e t h o ug h t w e h a d s o m e a rr a n g e m e n t s w i t h X c e l t o p u t t h e t r a n s f o r m e r s i n s i d e t h e v a u l t . U n f o r t u n a t e l y t h e i r p o li c y d i d n o t a l l o w t h a t t o o cc u r s o w e h a d t o o r d e r a t r a n s f o r m e r t o t h e o u t s i d e s o t h a t g a v e u s a w ee k a n d a h a l f d e l a y i n t h a t p r o ce ss s o P a u l h a s a ss u r e d m e a s l o n g a s t h e r e i s n ’t a n y o t h e r e v e n t s t h a t o cc u r , w e s h ou l d b e up a n d r unn i ng b y J un e 9 th . M a y o r F u r l o n g : W a i t a mi nu t e , a ss u r e d y o u a s l o ng a s t h e r e a r e n o o t h e r e v e n t s . 31 C i t y C o u n c i l M ee t i n g - M a y 27 , 2008 16 T o d d G e r h a r d t : J u s t li k e a go o d e n g i n ee r …r ec o mm e n d a t i o n s . M a y o r F u r l o n g : J u s t a s l o n g a s t h e w o r k i s acce p t a b l e w e ’ll b e f i n e . T o d d G e r h a r d t : Y e s. A n d t h a t ’s , y o u k n o w i t ’s u n f o r t u n a t e b u t du e t o c o o l e r w ea t h e r I t h i n k w e ’v e b e e n m o n i t o r i n g o u r w e ll ac t i v i t y a n d i t ’s b ee n a r o u n d t h a t 4 ½ m ill i o n g a l l o n a n d w e ca n h a n d l e t h a t w i t h o u r c u r r e n t s i t u a t i o n s o y o u k n o w i f t h e c oo l w ea t h e r s t a y s , I t h i n k w e ’l l b e f i n e . A d d i t i o n a l r a i n w ou l d b e g oo d b u t w e ’r e o k a y r i g h t n o w . T h a t ’s a ll I h a v e . M a y o r F u r l o n g : V e r y go o d . A n y q u e s t i o n s f o r M r . G e r h a r d t ? N o ? O k a y , v e r y g oo d . C O RR E S P O ND E N C E D I S CU SS I O N. N o n e . M a y o r F u r l o n g : W e w il l b e c o n t i n u i ng o u r w o r k s e s s i o n i t e m s i m m e d i a t e l y f o l l o w i ng t h e c o u n c il m ee t i n g , s o i f n o t h i n g e l s e i s t o c o m e b e f o r e t h e c o u n c il t h i s e v e n i ng , i s t h e r e a m o t i o n t o a d j o u r n ? C o un c i l w o m a n E r n s t m ov e d , C o un c i l m a n M c D o n a l d s ec o nd e d t o a d j o u r n t h e 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 5 t o 0 . T h e C i t y C o u n c i l m ee t i n g w a s a d j o u r n e d a t 8 :05 p .m . S ub m i tt e d b y T o dd G e r h a r d t C i t y M a n a g e r P r e p a r e d b y N a n n O p h e im 32 CHANHASSEN PLANNING COMMISSION REGULAR MEETING SUMMARY MINUTES MAY 20 2008 Chairman Papke called the meeting to order at 7 00 p m MEMBERS PRESENT Debbie Larson Denny Laufenburger Dan Keefe Kurt Papke and Kevin Dillon MEMBERS ABSENT Mark Undestad and Kathleen Thomas STAFF PRESENT Bob Generous Senior Planner Terry Jeffrey Water Resources Coordinator and Joe Shamla Project Engineer PUBLIC HEARING LYMAN BOULEVARD REQUEST FOR WETLAND ALTERATION PERMIT FOR PHASE I OF THE LYMAN BOULEVARD RECONSTRUCTION PROJECT LOCATED BETWEEN GALPIN BOULEVARD AND AUDUBON ROAD APPLICANT CARVER COUNTY CITY OF CHANHASSEN PLANNING CASE 08 12 Terry Jeffrey presented the staff report on this item Commissioner Dillon asked if all the different government agencies were in alignment that this is the right thing to do and if all their questions had been answered Terry Jeffrey explained the role of the TEP Technical Evaluation Panel in that capacity Commissioner Keefe asked for clarification of the timing for replacing the wetland mitigation and how the wetland permit needs to follow the conditional use permit guidelines Commissioner Laufenburger asked about the risk to the City and who will be monitoring the project Commissioner Larson asked about the start and completion dates Chairman Papke asked staff to comment on the economics of the boardwalk The public hearing was opened No one spoke and the public hearing was closed Keefe moved Dillon seconded that the Planning Commission recommends approval of Wetland Alteration Permit 2008 12 for the reconstruction of CSAH 18 Lyman Boulevard and appurtenant facilities with the following conditions 1 The applicant shall submit the Application for Withdrawal of Wetland Credits from the Minnesota Wetland Bank to the BWSR Wetland Bank Administrator and no impacts to wetland shall occur prior to the local authorities the account holder and the user of the credits having received a letter of approval from the Wetland Bank Administrator stating that these credits have been debited 2 The boardwalk shall be installed across the wetland as a permanent structure 3 The applicant shall amend Appendix C Vegetation Management Plan and Proposed Seed Mixes to clearly state performance standards for the establishment of vegetation in the restoration areas 33 Planning Commission Summary May 20 2008 4 All temporary impacts shall be restored to their pre construction condition within six months of the activity which results in the wetland impact All voted in favor and the motion carried unanimously with a vote of 5 to 0 PUBLIC HEARING SUPERDOG COUNTRY CLUB REQUEST FOR A PLANNED UNIT DEVELOPMENT PUD AMENDMENT TO PERMIT A VETERINARY CLINIC KENNEL AND SITE PLAN APPROVAL FOR A 21 000 SQUARE FOOT ONE STORY VETERINARY ND CLINICN AND KENNEL ON PROPERTY LOCATED AT 2910 82 STREET LOT 2 RD BLOCK 1 ARBORETUM BUSINESS PARK 3 ADDITION APPLICANT KAREN JACKSON CHASKA GATEWAY PARTNERS LLP PLANNING CASE 08 11 Public Present Name Address Karen A Jackson 10104 Indigo Drive Eden Prairie David O Hansen 10104 Indigo Drive Eden Prairie Bob Generous presented the staff report on this item Commissioner Larson asked for clarification on the landscaping requirements and the renderings for the front of the building Commissioner Keefe asked about the city s ordinance regarding dog barking and dog waste Chairman Papke asked for clarification on the traffic flow the elevations and acoustics of the site The applicants Dave Hansen and Karen Jackson explained the layout of the building the nature of the business and answered questions about noise waste removal hours of operation and capacity Chairman Papke opened the public hearing No one spoke and the public hearing was closed After commissioner comments the following motions were made Dillon moved Keefe seconded that the Planning Commission recommends that City Council approve the amendment to the Planned Unit Development design standards for Arboretum Business Park amending section b Permitted Uses subsection Commercial Uses to permit pet kennels and or veterinary clinics on Lot 2 Block 1 All voted in favor and the motion carried unanimously with a vote of 5 to 0 Dillon moved Keefe seconded that the Planning Commission recommends that City Council approve the Site Plan for Planning Case 08 11 for a 21 020 square foot one story kennel and veterinary clinic plans prepared by Adsit Architects and Planning and James R Hill Inc dated April 18 2008 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 developer shall provide a bike rack and look at incorporating a gathering space employee break area on the site including benches and or tables 2 34 Planning Commission Summary May 20 2008 3 A lighting plan shall be provided to the City for review and approval 4 The buildings are required to have automatic fire extinguishing systems 5 Building plans must be prepared and signed by design professionals licensed in the State of Minnesota 6 Retaining walls over four feet high must be designed by a professional engineer and a permit must be obtained prior to construction 7 A minimum of two handicap accessible parking spaces are required one of the two must be van accessible rd 8 Lot 2 Block 1 Arboretum Business Park 3 Addition is subject to a park dedication fee of 20 790 The fee is due and payable at the time of building permit issuance 9 Increase plantings for parking lot trees and buffer yard areas in order to meet ordinance requirements 10 The proposed fence shall be located outside of any drainage and utility easements and any required bufferyard plantings shall be located on the exterior of the fence 11 The applicant shall include more than one species of overstory tree to meet the landscaping requirements 12 A 10 foot buffer where no grading can take place is required around the sanitary sewer on the west side of the property 13 Keep a minimum of 2 percent slope in the grass areas 1 percent in the pavement areas and 5 percent along the curb lines 14 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 15 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 A fence must be placed at the top of the wall for safety 16 The connection of water must be to the City of Chanhassen system Sewer connection will be to the City of Chaska Approval for the sewer connection and the sewer extension permit must be filed with the City of Chaska 17 The sanitary sewer along the west property line storm sewer along the east property line and storm sewer along the south property line shall be publicly owned and maintained All other utilities within the property boundary will be privately owned and maintained 3 35 Planning Commission Summary May 20 2008 18 Details must be provided for all proposed storm sewer sanitary sewer and watermain crossings Actual elevations of existing utilities shall be verified for accuracy A minimum vertical separation of 18 inches is required at all storm sanitary and watermain crossings Contact Gordy Stauff at 952 227 1166 with the City of Chanhassen Engineering Department 48 hours prior to connecting to the storm and sanitary sewer 19 Each new lot is subject to the sanitary sewer and water hookup charges The 2008 trunk hookup charge is 4 799 for watermain Sanitary sewer hookup fees are unknown at this time but will be paid to the City of Chaska 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 20 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 15 400 00 to guarantee the installation of the storm sewer 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 Department of Health 21 Easements will need to be adjusted The southern easement line shall be revised to be 10 feet north of the existing storm line The easement on the east side of the site should be shifted west 5 feet due to the depth of the storm sewer Also an easement is needed 10 feet southwest of the storm sewer in the northeast corner of the site Revisions to the easement will require the old easements to be vacated and new easements to be dedicated 22 Revise the Peavey Road access grades to allow access to fire trucks 23 Change the note on the plan which states the City will be building the trail to the trail will be constructed by others Shift the location of the trail north so that it is near the property line Cooperation between Superdog and the developer of the property is needed to properly locate and construct the trail 24 The fence within the drainage and utility easements must be built with removable panels be above the ground to allow drainage and have an 8 foot gate where it crosses the utility lines 25 Encroachment agreements will be needed for the fence and the parking lot in the drainage and utility easements 26 Upon completion of the public street the applicant shall submit a set of as built plans signed by a professional engineer 27 Erosion control blanket shall be installed on all slopes greater than or equal to 3 1 4 36 Planning Commission Summary May 20 2008 28 Silt fence shall be installed down gradient of all exposed soils 29 The applicant shall apply for and obtain permits from the appropriate regulatory agencies e g Riley Purgatory Bluff Creek Watershed District Army Corps of Engineers MPCA and comply with their conditions of approval All voted in favor and the motion carried unanimously with a vote of 5 to 0 APPROVAL OF MINUTES Commissioner Keefe noted the verbatim and summary minutes of the Planning Commission meeting dated April 15 2008 as presented COMMISSION PRESENTATIONS None Chairman Papke adjourned the Planning Commission meeting at 7 55 p m Submitted by Kate Aanenson Community Development Director Prepared by Nann Opheim 5 37 CHANHASSEN PLANNING COMMISSION REGULAR MEETING MAY 20 2008 Chairman Papke called the meeting to order at 7 00 p m MEMBERS PRESENT Debbie Larson Denny Laufenburger Dan Keefe Kurt Papke and Kevin Dillon MEMBERS ABSENT Mark Undestad and Kathleen Thomas STAFF PRESENT Bob Generous Senior Planner Terry Jeffrey Water Resources Coordinator and Joe Shamla Project Engineer PUBLIC HEARING LYMAN BOULEVARD REQUEST FOR WETLAND ALTERATION PERMIT FOR PHASE I OF THE LYMAN BOULEVARD RECONSTRUCTION PROJECT LOCATED BETWEEN GALPIN BOULEVARD AND AUDUBON ROAD APPLICANT CARVER COUNTY CITY OF CHANHASSEN PLANNING CASE 08 12 Terry Jeffrey presented the staff report on this item Papke Kevin start with you Dillon Well thank you for the very good explanation there So it seemed like that you had to work with a lot of different agencies and so are all up and down the line are all the different government bodies and other agencies in alignment that this is the right thing to do and have all their questions been answered Jeffrey Yes that is correct That is the reason for the Technical Evaluation Panel We bring everybody together so that this for instance some of the DNR issues will be way different than what would be the WCA or the Wetland Conservation Act issues So yes the Army Corps of Engineers will issue a permit They have not to this point but I ve had conversations with Christina Carballa who is the representative for the Corps for this county and the DNR has issued their permit Chaska has reviewed it and commented on it even though they are waiving their authority and they are comfortable with the decision at this time And BWSR as well Because they re the ones that ultimately have to approve use of the BWSR road bank for it and they are fine with that Dillon What s BWSR an acronym for Jeffrey I m sorry Board of Water and Soil Resources My apologies I tend to do that Please feel free to ask me Dillon And while I m on the subject What s CASH an acronym for 38 Planning Commission Meeting May 20 2008 Jeffery Oh County State Aid Highway Dillon Okay Those are all my questions Keefe Two questions Can you just repeat what the timing is for each of these separate events So with BWSR replacement that s why you just it s kind of an immediate I mean how does that We lose our wetland It goes into the BWSR At what point do they actually do their mitigation Is there a timing aspect around that piece Jeffrey Chairman Papke Commissioner Keefe Yeah at this time depending on I don t want to say carte blanche that they already have it established everywhere but the general practice is that BWSR already has the Board of Water and Soil Resources already has credits available Wetlands that have been credited and or restored specifically for this purpose So those already exist and then we ill just debit from that account down to some point Keefe Alright So that s essentially an immediate trans it s already been done in a sense right Jeffrey Correct Correct Keefe And then the temporary needs to be restored within Jeffrey They have 6 months from the time of impact From the time that they actually begin the work in that area Typically they will be able to get it done in that 6 months Keefe That s 6 month from the time from the completion of the road or from the Jeffrey No from the time they actually go in and disturb that wetland Keefe Okay Jeffrey I don t know Joe have you seen the plan as to how long they plan on surcharging for it That s the only place where they might have an issue because there might be some surcharge areas that are greater than 6 months Shamla No I ve not Jeffrey So if in the event that does happen it s encumbent upon them to come to the LG and say look we will not be able to restore this within that 6 months and then request an extension to that yeah Keefe Okay You know one other thing in the report was you know it looks like the wetland permit needs to follow the conditional use permit guidelines It looks like there was some reference to that in the report Can you give us some more clarification on that and then how do we kind of think of it if you know do we need to sort of stack this I presume you would sort of stack it up against the conditional use permit I didn t see anything that 2 39 Planning Commission Meeting May 20 2008 Jeffrey Right I think what you re referring to and I ll be perfectly honest the boardwalk itself is guided by conditional use Generous Well the process for reviewing wetland alteration permits is guided by it follows the same procedures as a conditional use permit and so we have to make the findings under that There s 12 conditions that we look at and see how it complies with those Generally under CUP they have standards but in the city s ordinance we have the wetland protection ordinance which was really the standards that we have to follow so the sequencing and mitigation requirements are basically the standards that we comply with Keefe Okay so for us to you know approve it I mean do we then need to see the sort of the 12 steps and kind of how the city views 12 steps if that s the standard that we re supposed to measure up against I mean you know it was on page 1 of the Findings of Fact Just says wetland alteration follows the conditional use permit criteria but you know a lot of times we ll see this kind of stuff that yes it meets this Yes it meets that You know particularly when we re looking at like a variance Generous Right and these under 3 on the Findings of Fact and recommendation 3 a through l are the actual findings there Keefe Okay Alright So what you re saying is that this essentially will meet each one of these and that okay Generous Yes At least in mitigation Keefe Okay fair enough That s all I have Laufenburger First of all Mr Jeffrey I appreciate you taking time to explain this notion about the wetland bank credits and stuff That s I think it s important to understanding that I have a much better feel for it now As you look at this project what s the risk for the City of Chanhassen Jeffrey I honestly do not I mean with the exception of the out fall at Bluff Creek which I will watch carefully Laufenburger Potential erosion Jeffrey Yeah potential erosion there If it were not for the fact that they were putting in the storm water infrastructure where we ll actually have a net increase in storage and that s one of our biggest issues that we re dealing with in Bluff Creek is we have all of this volume of water that s going there without being abated anywhere but because of the storm water infrastructure that s going in actually it will improve conditions draining to Bluff Creek in many ways so I do not see any great risks involved with this but again whenever you have any construction project it will change existing conditions from what are there there s always the possibility of unforeseen happenings but I think the plan has been designed very well and the review has been quite thorough We ve had other agencies reviewing it and they re comfortable with that 3 40 Planning Commission Meeting May 20 2008 Laufenburger And who is the who is responsible for the monitoring to ensure that everything follows according to plan Is that your responsibility Jeffrey I am responsible to we do it a number of ways In this case SRF who is the consultant for the county will monitor that twice a year and provide an annual report I will review their findings Whether I concur with it or not If after a 5 year time period we found that it is not satisfactorily meeting wetland conditions they would be required then to either fix that area and make changes to meet that or they would be required to find new compensatory mitigation elsewhere Regarding the rest of the project there will be construction observers on site I would again assume it s going to be SRF and the county themselves I would assume we ll have some down there but it s not our project so Shamla The City typically has people watch utilities go in The city utilities We ll have somebody there from Kimley Horn who will watch out for the they ll watch for the erosion and such Jeffrey And in addition to that Chip Hentges who s with the Carver County Soil and Water Conservation District tends to do all our erosion control inspections in this town and assures compliance with the National Pollution Discharge Elimination System permitting program for small site constructions which this would fall under so there will be quite a bit of monitoring Laufenburger Thank you That s my questions Papke Questions Larson I think pretty much everybody s covered everything I had asked I guess the only thing I d have is so when is the potential start date and finish date to have all this complete Or should I say wish list as far as Jeffrey Last I had heard they had wanted to be starting this project in May That s quickly passing I have not heard a finish date though I don t know if you had Joe Shamla I have not Jeffrey Yeah I had not at this time Larson Well I m just thinking in terms of traffic impact What that will have Jeffrey Yeah I can check with Paul Oehme City Engineer I know he s he would have that information Get that for the commission I do know that we re not going to be driving down it much this year Larson Okay Jeffrey If I may Chair Papke 4 41 Planning Commission Meeting May 20 2008 Papke Sure Jeffrey One thing I would like to point out in my conditions of approval item 3 which is on page 5 of 5 Item 3 reads the applicant shall amend Appendix C Vegetation Management Plan and Proposed Seed Mixes to clearly state performance standards for the establishment of vegetation in the restoration areas Barbara Walter from SRF provided that information for me today and it was satisfactory to meet that condition so just wanted to make you aware of that Papke Okay great Thanks for the very complete report You proactively answered most of my questions The only one I have left is I always try to be conscious of the city creating new maintenance overhead for itself In this particular case we re construction a boardwalk which those of us that have a deck on our home know that there s periodic maintenance for that required I m just wondering if there was any kind of a cost analysis What s it going to cost to build this and maintain it over the long run Did we chose the least cost alternative here Can you make any comment on the economics of the boardwalk Jeffrey Unfortunately I have to say that I can t at this time I have had conversations with Todd Hoffman and he did feel that it was durable enough to handle plowing in the winter He felt it was my understanding that the materials would not be what a traditional deck is It would not require power washing Papke Wood construction or what Jeffrey The only wood construction would be the pier itself I believe it s a synthetic material that would be the decking but again I can certainly talk to Todd Hoffman and get those answers for you Papke Very good Alright With that is there anyone here representing the applicant From Carver County or Jeffrey Yeah I ll be representing the applicant Papke Okay Hearing that I close the public hearing and bring it back to the commissioners Does anybody have any discussion or comments they want to make before Dillon Don t we need to hear public comment Papke Oh I m sorry I completely skipped over public comment Rookie commissioner Anybody from the public want to comment on this I didn t assume so but take that chance Okay A little quick on the draw Any other comments from the commissioners Otherwise I ll entertain a motion Keefe I ll make a motion Planning Commission recommends approval of Wetland Alteration Permit 2008 12 for the reconstruction of CSAH 18 Lyman Boulevard and appurtenant facilities with the following conditions 1 through 4 5 42 Planning Commission Meeting May 20 2008 Papke Is there a second Dillon I ll second Keefe moved Dillon seconded that the Planning Commission recommends approval of Wetland Alteration Permit 2008 12 for the reconstruction of CSAH 18 Lyman Boulevard and appurtenant facilities with the following conditions 1 The applicant shall submit the Application for Withdrawal of Wetland Credits from the Minnesota Wetland Bank to the BWSR Wetland Bank Administrator and no impacts to wetland shall occur prior to the local authorities the account holder and the user of the credits having received a letter of approval from the Wetland Bank Administrator stating that these credits have been debited 2 The boardwalk shall be installed across the wetland as a permanent structure 3 The applicant shall amend Appendix C Vegetation Management Plan and Proposed Seed Mixes to clearly state performance standards for the establishment of vegetation in the restoration areas 4 All temporary impacts shall be restored to their pre construction condition within six months of the activity which results in the wetland impact All voted in favor and the motion carried unanimously with a vote of 5 to 0 PUBLIC HEARING SUPERDOG COUNTRY CLUB REQUEST FOR A PLANNED UNIT DEVELOPMENT PUD AMENDMENT TO PERMIT A VETERINARY CLINIC KENNEL AND SITE PLAN APPROVAL FOR A 21 000 SQUARE FOOT ONE STORY VETERINARY ND CLINICN AND KENNEL ON PROPERTY LOCATED AT 2910 82 STREET LOT 2 RD BLOCK 1 ARBORETUM BUSINESS PARK 3 ADDITION APPLICANT KAREN JACKSON CHASKA GATEWAY PARTNERS LLP PLANNING CASE 08 11 Public Present Name Address Karen A Jackson 10104 Indigo Drive Eden Prairie David O Hansen 10104 Indigo Drive Eden Prairie Bob Generous presented the staff report on this item Papke Start down on the right end this time 6 43 Planning Commission Meeting May 20 2008 Larson Okay So really as far as the problem that we have got with the landscaping is the fact that they only have the 3 overstory trees and the requirement is 6 But it looks like they ve beefed it up in other areas Is it that large of an issue or Generous Well it s just compliance with the code It s something that they can do A lot of times in these buffer yard requirements they miss the shrubs that are required under our ordinance That s usually the biggest difference in it Also the parking lot landscaping and some of the buffer yard landscaping can be mixed and there can be some adjustments within the overall plan because in some areas they may be over Larson Well that s what I was saying I m wondering if it s just a matter of adjusting what they ve got because overall it looks quite nice Generous Some but there s a few more that are required Larson Ah okay Generous So that s something that we usually work out as part of the building permit review To make sure that they meet all the ordinance requirements Larson Okay And then I was looking at the rendering of what the front of the building is going to look like Are they being held to the same standards on just in case this were to change use at some point It looks like there s 3 entrances I mean typically on a building like for what they re using this for do they really need to have the 3 entrances Is this all windows Is it fake windows It s hard to tell really Generous Well the front elevation complies with our fenestration requirement The break up of the doorways it seemed to make sense if you look at their floorplan you can see they have that main reception area If it ever stop being this it would be easy to put in partition walls to separate the use but it s anticipated that this would be an ongoing operation Re use of the facility is easy You have the connection between the two buildings There will be sufficient separation that it complies with all fire code requirements so if they don t have the 10 feet then they just have to up the fire rating on the walls in that little corridor area Larson Okay Alright that s all I have Papke Okay Laufenburger I walked the site I think it s ready for a dog kennel Keefe You know in regards to the amendment to the PUD you know for the use I assume the comments you got back were positive in terms of you know things that come to mind unless there s a dog barking and then noise and the question I have sort of on that is what is our ability to sort of manage that if for some reason it becomes a problem for some of the neighbors And then the other piece would potentially be you know along a sort of pollution line potentially in 7 44 Planning Commission Meeting May 20 2008 terms of maintaining this You got a lot of dogs You ve got a lot of dog waste in there How do how do we sort of manage that you know piece of the business and how do we control that Generous Primarily I ll let Karen explain the operation and go into that but the city does have the nuisance ordinance to fall back on should it become a problem Based on what they ve advised me of the way their operation works it shouldn t be an issue but and that was the one the two issues that was the one person that was opposed to it or negative about the idea was the potential noise and the feces from the dogs Keefe Yeah well I mean to the extent you know it could create a nuisance smell of some sort if it isn t appropriately cared for and or the noise piece of it so I guess we ll let the applicant Generous Like I said the ordinance does have a nuisance section that would address that Keefe For both of those issues Generous For both those issues Keefe Okay thank you Dillon I think all my questions have been asked Papke Okay I just had a couple quick ones Can you bring back the picture of the site plan Question on the traffic flow We don t see that many proposals where there s two entrances so close like this Can you comment on the rationale and the appropriateness of these two Generous I think I d rather have Joe address that nd Shamla For this particular site 82 Street city code does allow two entrances on here The minimum driveway distance required is 50 feet and those are guidelines actually That s something that we don t have to follow These particular ones are separated by 100 feet Also they talked about the possibility in the future if these two did separate that they d have an entrance for each building Papke Is it going to be signed as one as an entry one as an exit or is there going to be anything suggestive of you know which one you should go in or out on Shamla This will not be signed that way With the fire codes the fire department likes having both entrances so they can get in and out easily So they don t have to drive in and back up in case there ever was a fire Papke Okay The only other question I had was relative to the elevations and the acoustics of the site There s quite a steep hill on the what the northwest corner so is that going to act as kind of a reflector to kind of bounce the noise towards the southeast Is that kind of so in theory that will keep it somewhat quieter for the Holiday station next door but what about the people across 8 45 Planning Commission Meeting May 20 2008 the street Is this going to act like a concentrator of any of the barking or anything like that or any was there any acoustic analysis done at all or any thought put to that Generous No specific acoustic analysis but the thought process was the placement of the play area between behind the building and in that bowl would sort of create a block for noises coming out front Papke Okay Generous And definitely for noise because it s going to the north it would serve as a great block Papke Sure Generous And to the east also the buildings in the way between most of these play areas Papke So it will be trapped somewhat back in there that s kind of the rationale Generous Corralled in that one area Shamla If you notice on the site plan they are added a pretty decent buffer on the Holiday side to keep Papke Alright If we could have the applicant come up to the podium and state your name and address and let us know what you think of this Dave Hansen For those of you who have not met us yet I m Dave Hansen This is Karen Jackson and I m just going to say a few things You want our address first Papke Yeah wherever you re from If you could just state Dave Hansen We re from Eden Prairie up on Indigo Drive I was a long time resident of Chanhassen In fact I raised my kids in Chanhassen Went to Chanhassen Chaska schools etc I lived on the south side of Lake Riley for about 25 years 27 years Just a couple quick things about the building that are really positive as a builder which I ve done most of my life It s nice number one that there s a big demand for something that you want to do and in this case it s a very pleasant demand The statistics are basically 75 of the people in your community are pet owners I m not going to beat this up at all but a majority of those are dogs and cats Chanhassen has nothing right now and as I have invited everyone in Chanhassen through Mr Generous here to visit our facility at the Hound Dog Pet Hotel in Eden Prairie In fact bring your kids over Come on over and take a nice tour through there I think you re going to be pleasantly surprised and very happy Papke Is that by the scuba shop Dave Hansen Pardon me 9 46 Planning Commission Meeting May 20 2008 Papke Is it by the scuba shop Karen Jackson Yes Dave Hansen Right across the street from Home Depot We have a daycare center right next to this building This property Rainbow Foods are right behind us Excuse me I ve had a head cold for about 3 4 days We have not had one complaint in over 5 years of operation there The building is going to be super insulated all the way through Even our inner walls are already insulated etc we re going to use a double panel cedar fence outside Noisy dogs I m going to let Karen basically take over here because she s probably one of the best managers in the country and I m not giving her a plug or anything but I ll tell you she s one of the best groomers in the country so if your neighbors have dogs you re going to be seeing her a lot Karen Jackson Well what s really nice about the project is we ve already had the experience with the Hound Dog Hound Dog has been in existence now for 5 years and it has been you know a great plus for the city there We re really excited to bring this project to Chanhassen As far as the barking levels go it s really easy to maintain such a pet Pets are always a nuisance when they re left unattended In our case we always have 2 at least 2 or more members of staff members out with each pet Also we always keep the pets down to a minimal you know size and order 3 4 of them out at a time When you think about dog kennels you re thinking oh my gosh The dogs are out They re barking all day and it s chaos This is not the case This is a whole new idea of pet concept and pet facilities that we re going to be brining and you know like once again I was saying that only a few very few pets are let out at one time Always being entertained Always being played with and so it really kind of keeps the dogs you know very happy The clients are happy Everybody s happy so there really isn t any barking whatsoever If there should be we bring the pet in immediately We make sure he s exercised Has the proper attention and then he s brought back into the building so he is not a nuisance Dave Hansen Construction wise again we use tremendous very very nice materials in there the Hound Dog reviews and the Hound Dog over 16 000 square feet of tile alone A lot of hardwood Granite You know we want a very nice appearing property and of course the City of Chanhassen s going to benefit from that also It s going to be a very pleasant thing to walk into You mentioned the two doorways They are basically very necessary One is in One is out We have tremendous daycare traffic in the mornings Boy this is our busiest time and we like to get it real orderly In fact we have to have the one driveway in the middle there but if it was out a little bit further to the east we would have a one way in and out you know what I mean It would work very nice that way too but that just answered one of the questions that was brought up about the dual entrances in the building Anything else I think Karen can handle it for you Karen Jackson Any other questions Dillon So there ll be a veterinary on staff too Karen Jackson Oh yes absolutely 10 47 Planning Commission Meeting May 20 2008 Dillon And so will is that just going to be like an employee of your s Karen Jackson No The building will be leased out to a veterinarian Dillon I see Okay And is that person identified yet Karen Jackson No We have not looked into the project of you know kind of finding the veterinarians at this time Dillon And like when you re at capacity how many pets could you handle at one time Karen Jackson 138 stalls is what we have Suites Planned for that size of a building Dillon Alright And is this like a franchise thing or you just had the idea in Eden Prairie and now you re bringing it here or how does that work Dave Hansen The franchising part of it we re still kicking it around Hound Dog Pet Hotels is the name that we used in Eden Prairie and Superdog is the one that we re leaning towards now in Chanhassen But they re both affiliated In fact we don t want to say this one s going to be even nicer than the one in Eden Prairie but as a builder you know the more you build the same thing you always improve on the little weaknesses here And I m not trying to butter you bread here at all but the Hound Dog Pet Hotel when we built it we stood back and we looked at everybody and we said hey what would we do different and I tell you there were just a couple of little tiny things that we do different so we re real happy about starting this I think it s going to be a real nice facility for Chanhassen Dillon Great Keefe Well we would expect that it d be nicer than Eden Prairie s here in Chanhassen Can you speak just a little bit to the operations in terms of what the hours are You know when the pets might be outside Kind of what staffing you know kind of would look like and that just give us an overview so we understand when you re operating Karen Jackson Sure The facility will be operated basically the same as the Hound Dog Pet Hotel Hours of operation are going to be Monday through Friday from approximately 7 00 in the morning to 7 00 when you re able to pick up your pet or drop it off anytime during the daytime You re not limited to a set hour that you can come in which is actually really convenient to the public Most kennels are actually they re limited You have to get there between 8 00 and 10 00 you know and I don t know who has that kind of lifestyle anymore that you can just pin someone down to say you know so we want to be really open for the public to be able to come and you know have a free time anytime in the day to be able to service their pets Saturdays I believe our hours are 8 00 to 6 00 and Sundays from 10 00 to 6 00 The latest time for the pet to be out the earliest time that the staffs will be there will be 6 00 in the morning Once again hours of a larger staff in the morning than in the evening The pets have been taken care of you know throughout the day so it s just like you know you at home at night time you let your dog out one more time for the little night time potty and then he s brought 11 48 Planning Commission Meeting May 20 2008 right back in so really no night time activities Mostly in the morning They re out to do their little duty and then you bring them in and then they re being fed so the heavy duty kind of and I don t want to say heavy duty but the most of the play time 10 00 to about 4 00 in the afternoon Keefe And then you ve got 138 if you re at capacity and you get a lot of dogs doing their thing out in the yard you know I mean how do you Karen Jackson Oh we re so meticulous about this yeah Absolutely Every single time a pet has you know does a feces we ll pick it up immediately There s so much control about that The staff even at the Hound Dog we re so you know meticulous We always have 1 or 2 people going out even in front of the building you know everywhere so there wouldn t be any feces left unattended ever at the new facility Dave Hansen It s constant Absolutely constant We like to keep it hospital clean you know and we have lots and lots of compliments about it because that s the biggest thing Karen is absolutely immaculate So am I and to keep the place immaculate all the time and like I mentioned you have a standing invitation Just come on over anytime See and we ll be happy to give you a tour Laufenburger How many employees Dave Hansen No guns allowed by the way so leave your guns Laufenburger How many employees Karen Jackson We have approximately 18 employees About 14 of them being full time Larson Love the names Karen Jackson Thank you Larson I think you guys covered it all so Dillon So if people go away for a week or something they can keep their pets there too overnight Karen Jackson Absolutely I mean you can go for a day Half a day Whatever you know whatever you need for the time that you re away from your home Dillon So does someone have to stay there overnight then A staff member Karen Jackson No actually the need really is we re going to have web cams and also it is completely secured you know with the sprinkler system and the police department fire security levels so it s a very safe building You don t need someone in there overnight 12 49 Planning Commission Meeting May 20 2008 Dave Hansen The health standards are really wonderful There s constant air exchanging in the building at all times It s air conditioned with 5 in that building maybe 7 different zones of heating and air conditioning and like I say it s super sound proofed Papke One last follow up question on Dan s Once the animal waste is picked up where is it how is it held and how is it disposed of Dave Hansen It s bagged Bags are secured and we have a specific dumpster for that which we get daily service on Papke And where is the dumpster stored on the site plan Karen Jackson On this one we have one on the located on the east side of the building on the east of the parking lot if you can see that Also we have another dumpster on the west side of the building on the edge of that parking lot Papke And I have to ask about the pool Dave Hansen You can t swim in it Papke I can t Karen Jackson The pool s going to be a great asset because you know there s so many people that really have you know the larger breeds The Golden Retrievers the Labradors and it s there s another kennel that I know of that s out in New Germany and people will drive one hour just to get out to her because she has a swimming pool and what a fantastic idea I d love to have that concept just brought right here to Chanhassen because that is nobody else here in the whole state has that idea and it s right here in the city and that s what s really neat You don t have to travel an hour outside of the metro I m really excited about that Larson So is a dog pool kept like a human pool with chlorine and such Karen Jackson Oh yeah absolutely It will be cleaned and it will have filtration It will be a heated pool It will be covered in the evenings Dave Hansen Even more so change the sand probably 3 times a summer 4 times a summer when you do it at your home probably once a year Larson Okay Well I have a yellow lab so Karen Jackson Well you ll have to come in Larson We have a pond and she likes that pretty well Dave Hansen And it will be a shallower pool too There won t be a driving board on it 13 50 Planning Commission Meeting May 20 2008 Larson She s not picky Papke Any other questions for the applicants Thank you very much That was very informative Dave Hansen Our pleasure Papke Okay Anyone from the public who d like to come up and ask a question or make a comment render an opinion on the application Seeing none we ll bring the public hearing to a close Bring it back to members of comments Anybody like to make any comments or Dillon Well I think it s a great use of this little spot of land that s there The one negative comment that we heard was the barking and all that and I know that area There s not a lot of residents that live near there It s really pretty businessy so I don t think that there s a lot of down side to or noise that if they do really hit a ruckus that it s going to bother that many people so I think this is a good use of the land It s a good concept for a small business I think we should encourage those and so I m in favor of it Keefe No I m very excited I m one of the 75 and I will probably enjoy using that facility as well Laufenburger Is Paws Claws and Hooves is that a going concern South down on 101 Papke Was the last time I checked Generous It s still there Papke Yeah Laufenburger I think this is way overdue We must have well if there s 75 there must be 5 000 dogs plus that s right on the border of Chaska Can you imagine people who are anyway Larson I m all for it too I mean it is a long time coming and I have used you know the Paws Claws and Hooves facility and I certainly looked at the is it the Hound Dog I want to call it the Hound Dog Hilton but I mean it just looks like a fabulous facility and I think this is great so Papke Yeah this looks super I m really impressed that you re combining this with a veterinary operation I think that will be a tremendous asset My daughter worked her way through college by working at your competition in Eden Prairie out on Shady Oak Road out there and so I know what a not so beautiful facility can look like So with that I ll entertain a motion here Dillon I ll make a motion that the Chanhassen Planning Commission recommends that the City Council approve the amendment to the Planned Unit Development design standards for Arboretum Business Park amending Section B Permitted Uses Subsection Commercial Uses to permit kennels and or veterinary clinics on Lot 2 Block 1 and the Chanhassen Planning Commission recommends that City Council approve the Site Plan for Planning Case 08 11 for a 14 51 Planning Commission Meeting May 20 2008 21 020 square foot one story kennel and veterinary clinic plans prepared by Adsit Architects and Planning and James R Hill Incorporated dated April 18 2008 subject to the following conditions number 1 through 29 Papke Okay Is there a second Keefe Second Papke Any amendments or friendly amendments or okay Dillon moved Keefe seconded that the Planning Commission recommends that City Council approve the amendment to the Planned Unit Development design standards for Arboretum Business Park amending section b Permitted Uses subsection Commercial Uses to permit pet kennels and or veterinary clinics on Lot 2 Block 1 All voted in favor and the motion carried unanimously with a vote of 5 to 0 Dillon moved Keefe seconded that the Planning Commission recommends that City Council approve the Site Plan for Planning Case 08 11 for a 21 020 square foot one story kennel and veterinary clinic plans prepared by Adsit Architects and Planning and James R Hill Inc dated April 18 2008 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 developer shall provide a bike rack and look at incorporating a gathering space employee break area on the site including benches and or tables 3 A lighting plan shall be provided to the City for review and approval 4 The buildings are required to have automatic fire extinguishing systems 5 Building plans must be prepared and signed by design professionals licensed in the State of Minnesota 6 Retaining walls over four feet high must be designed by a professional engineer and a permit must be obtained prior to construction 7 A minimum of two handicap accessible parking spaces are required one of the two must be van accessible rd 8 Lot 2 Block 1 Arboretum Business Park 3 Addition is subject to a park dedication fee of 20 790 The fee is due and payable at the time of building permit issuance 9 Increase plantings for parking lot trees and buffer yard areas in order to meet ordinance requirements 15 52 Planning Commission Meeting May 20 2008 10 The proposed fence shall be located outside of any drainage and utility easements and any required bufferyard plantings shall be located on the exterior of the fence 11 The applicant shall include more than one species of overstory tree to meet the landscaping requirements 12 A 10 foot buffer where no grading can take place is required around the sanitary sewer on the west side of the property 13 Keep a minimum of 2 percent slope in the grass areas 1 percent in the pavement areas and 5 percent along the curb lines 14 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 15 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 A fence must be placed at the top of the wall for safety 16 The connection of water must be to the City of Chanhassen system Sewer connection will be to the City of Chaska Approval for the sewer connection and the sewer extension permit must be filed with the City of Chaska 17 The sanitary sewer along the west property line storm sewer along the east property line and storm sewer along the south property line shall be publicly owned and maintained All other utilities within the property boundary will be privately owned and maintained 18 Details must be provided for all proposed storm sewer sanitary sewer and watermain crossings Actual elevations of existing utilities shall be verified for accuracy A minimum vertical separation of 18 inches is required at all storm sanitary and watermain crossings Contact Gordy Stauff at 952 227 1166 with the City of Chanhassen Engineering Department 48 hours prior to connecting to the storm and sanitary sewer 19 Each new lot is subject to the sanitary sewer and water hookup charges The 2008 trunk hookup charge is 4 799 for watermain Sanitary sewer hookup fees are unknown at this time but will be paid to the City of Chaska 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 20 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 15 400 00 to guarantee the installation of the storm sewer erosion control and seeding The applicant must also notify the City after installation of the erosion 16 53 Planning Commission Meeting May 20 2008 control and 48 hours prior to the commencement of grading Permits from the appropriate regulatory agencies will be required including the MPCA and the Department of Health 21 Easements will need to be adjusted The southern easement line shall be revised to be 10 feet north of the existing storm line The easement on the east side of the site should be shifted west 5 feet due to the depth of the storm sewer Also an easement is needed 10 feet southwest of the storm sewer in the northeast corner of the site Revisions to the easement will require the old easements to be vacated and new easements to be dedicated 22 Revise the Peavey Road access grades to allow access to fire trucks 23 Change the note on the plan which states the City will be building the trail to the trail will be constructed by others Shift the location of the trail north so that it is near the property line Cooperation between Superdog and the developer of the property is needed to properly locate and construct the trail 24 The fence within the drainage and utility easements must be built with removable panels be above the ground to allow drainage and have an 8 foot gate where it crosses the utility lines 25 Encroachment agreements will be needed for the fence and the parking lot in the drainage and utility easements 26 Upon completion of the public street the applicant shall submit a set of as built plans signed by a professional engineer 27 Erosion control blanket shall be installed on all slopes greater than or equal to 3 1 28 Silt fence shall be installed down gradient of all exposed soils 29 The applicant shall apply for and obtain permits from the appropriate regulatory agencies e g Riley Purgatory Bluff Creek Watershed District Army Corps of Engineers MPCA and comply with their conditions of approval All voted in favor and the motion carried unanimously with a vote of 5 to 0 APPROVAL OF MINUTES Commissioner Keefe noted the verbatim and summary minutes of the Planning Commission meeting dated April 15 2008 as presented COMMISSION PRESENTATIONS None Chairman Papke adjourned the Planning Commission meeting at 7 55 p m Submitted by Kate Aanenson Community Development Director Prepared by Nann Opheim 17 54 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 WINI ci chan hassen mn us L1 MEMORANDUM TO Todd Gerhardt City Manager FROM y Karen Engelhardt Office Manager DATE May 8 2006 SUBJ Approval of Temporary On Sale License Chanhassen Lions Club Softball Tournament at Lake Ann Park June 5 6 2008 PROPOSED MOTION The City Council approves the temporary on sale liquor license for the Chanhassen Lions Club to sell beer at a softball tournament at Lake Ann Park on June 5 6 2008 contingent upon receipt of liquor liability insurance covering the event Additionally the fee shall be set at 1 Approval of this item requires a simple majority vote of those City Council members present Staff has received an application for a temporary on sale liquor license from the Chanhassen Lions Club The Lions would like to sell strong beer at a Softball Tournament at Lake Ann Park on July 5 6 2008 The Lion s Club is in the process of securing liquor liability insurance for this event RECOMMENDA TION Staff recommends approval of the request from the Chanhassen Lions Club to sell strong beer at their softball tournament at Lake Ann Park on July 5 6 contingent upon receipt of liquor liability insurance covering the event Additionally the fee for the license should be set at 1 g user karen Jiquor Ji ons doc 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 55 Minnesota Department of Public Safety ALCOHOL AND GAMBLING ENFORCEMENT DIVISION 444 Cedar Street Suite 133 St Paul MN 55101 5133 651 201 7507 Fax 651 297 5259 ITY 651 282 6555 WWW DPS STATE MN US APPLICA nON AND PERMIT FOR A 1 TO 4DA Y TEMPORARY ON SALE LIQUOR LICENSE TYPE OR PRINT INFORMATION NAME OF ORGANIZATION 1 J4A 7 Cr feO L AJ S STREW ADD RES S f L 8t NAME OF PERSON MAKING APPLICATION p L M DA TE S LIQUOR WILL BE SOLD 1 DATE ORGANIZED I ig t CITY C14W ci TAX EXEMPT NUMBER I 72 861 ST ATE tL ZIP CODE 5 3 1 ORGANIZATION OFFICER S NAME HOME PHONE 4 tU 72M AV2L ORGANIZATION OFFICER S NAME ef ft1J f I C Lt ORGANIZATION OFFICER S NAME SS D JU fJ rtPJ z O 17 ADDRESS V fJ pO p SfsL IV ADDRESS Location license will be used If an outdoor area describe L 5tJ e n 1e b 5 9 f C Will the applicant contract for intoxicating liquor service Ifso give the name and address ofthe liquor licensee providing the service A cJ IS e Z 071 t I Will the applicant carry liquor liability insurance If so please provide the carrier s na and amount of coverag tF I rH e t1f 1 I O t 5 j V A eIU c7 J V C I 9 2 7 0 Z APROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL GAMBLING ENFORCEMENT CITY COUNTY DATE APPROVED CITY FEE AMOUNT LICENSE DATES DATE FEE PAID SIGNATURE CITY CLERK OR COUNTY OFFICIAL APPROVED DIRECTOR ALCOHOL AND GAMBLING ENFORCEMENT NOTE Submit this form to the city or county 30 days prior to event Forward application signed by city and or county to the address above If the application is approved the Alcohol and Gambling Enforcement Division will return this application to be used as the License for the event PS 09079 05 06 56 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 i MEMORANDUM TO Todd Gerhardt City Manager FROM dIl Sue Bill Senior Center Coordinator DATE June 9 2008 SUBJ Accept 500 Donation to the Chanhassen Senior Center The family of Dale Mary Ann Geving has made a 500 donation to the Chanhassen Senior Center in their memory The attached letter describes the fondest that Dale Mary Ann had for the center and the friends they made there RECOMMENDATION Staff recommends that the City Council accept the 500 donation from the Geving family and direct staff to write them a thank you letter Approval of this item requires a simple majority vote of those City Council members present ATTACHMENT 1 Letter from the Geving family dated May 20 2008 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 57 May 20 2008 Chanhassen Senior Center 7700 Market Blvd Chanhassen MN 55317 To Whom It May Concern The Chanhassen Senior Center was a very special place to our Dad and Mom Dale and Mary Anne Geving Dad spent many hours working for the Senior Center and had so much pride for all it was able to accomplish with the assistance of many people Many life friends were made and appreciated Both Mom and Dad have now passed away but it was their intention to send a memorial to the Senior Center Please accept this gift of 500 00 to be used to continue the great work that has been started there Sincerely Ju dt The Geving Family Dianne and Gilbert Jabs Michelle and Thomas Baranick Cheryl Geving Mark Geving 58 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 952 227 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 2271125 Fax 952 227 1110 Web Site www ci chanhassen mn us 1 L MEMORANDUM TO Todd Gerhardt City Manager O Paul Oehme P E Dir of Public Works City Engineer f FROM DATE June 9 2008 J1 SUBJ Lyman Boulevard Project 06 03 Approve Purchase Agreement for a Portion of the Holasek Property PROPOSED MOTION The City Council approves a Purchase Agreement for a portion of the Holasek Property City Council approval requires a simple majority present City Council BACKGROUND At the November 13 2007 Council work Boulevard roadway agreement with Council Lyman Boulevard for Phase 1 On December 10 2007 Council approved Lyman Boulevard improvements On January 28 2008 the Council Boulevard for the Phase 1 area At the February 25 2008 Council work session Boulevard Plans with Council At the Apri128 2008 Council work Lyman Boulevard plans with Council On May 12 2008 Council approved plans and On May 20 2008 staff held an open house meeting Recreational Center On May 27 2008 Council project 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 59 Todd Gerhardt Lyman Boulevard Approve Purchase Agreement June 9 2008 Page 2 DISCUSSION Council is requested to approve the attached land purchase agreement for Lyman Boulevard The master agreement Council approved in December 2007 states the City is responsible for acquiring the right of way necessary to facilitate the construction of the roadway The City of Chanhassen is responsible for 40 29 Carver County 40 29 and City of Chaska 19 41 of the project costs west of the rail road tracks including the right of way Carver County identified the amount of right of way necessary for the project and completed a roadway plat identifying the permanent temporary right of way and drainage and utility easement City staff used this information and worked with the City s attorney s office to obtain an appraisal for the land Over the last several months staff has been discussing the project with the property owner The property owner requested several items be added to the project They include a signal at the intersection of Galpin Boulevard and Lyman Boulevard a right turn lane on westbound Lyman Boulevard to the private property and sewer and water service stubbed to the property The settlement agreement stipulates the turn lane and sewer and water stubs are 100 paid for by the property owner The signal is 25 paid for by the property owner since the south leg of the intersection is a private drive The City will pay for the land acquisition at this time but will invoice Carver County for the County and the City of Chaska share including attorney s fees and appraisal costs Chanhassen is responsible for 160 354 20 of the right of way cost 398 000 for this property The other items paid for by the property owner will be deducted from the project costs The contractor for the Lyman Boulevard improvements is responsible for repairing any damaged draintile that may occur during construction Staff is still working with the property owner south of Lyman Boulevard between Audubon south and north to obtain the necessary right of way A quick take court action is scheduled for June 12 2008 if an agreement cannot be reached Attachment Settlement Agreement c Tom Scott Campbell Knutson P A G ENGIPUBLICI 2006 Projectsl06 03 Lyman Imp Powers to TH 41 1060208 bkgd approv holasek pur agmmt doc 60 STATE OF MINNESOTA DISTRICT COURT COUNTY OF CARVER FIRST JUDICIAL DISTRICT CASE TYPE CONDEMNATION City of Chanhassen a Minnesota municipal corporation Court File No 10 CV 08 426 Petitioner vs STIPULATION OF SETTLEMENT AND ORDER PARCEL l HOLASEK Deloris B Holasek sole Trustee or her successors in trust under the Deloris B Holasek Living Trust dated December 15 1995 Dean F Degler and Lois R Degler Trustees of the Dean F Degler Trust Lois R Degler and Dean F Degler Trustees of the Lois R Degler Trust J olm Doe and Mary Roe and County of Carver Respondents The Petitioner City of Chanhassen above named by and through its undersigned counsel and Respondent Deloris B Holasek sole Trustee or her successors in trust under the Deloris B Holasek Living Trust dated December 15 1995 Holasek hereby stipulate that they have negotiated a settlement for the acquisition of easements as set forth in the attached Final Certificate 1 City will pay Holasek 398 000 00 less the amounts set forth in Paragraph 2 herein and provide the additional consideration set forth herein in settlement of any and all 138329vl 61 claims relating to the acquisition of the easements involved in these proceedings including but not limited to any claims for just compensation attorneys fees appraisal fees or other costs 2 The amount payable to Holasek under Paragraph 1 herein shall be reduced by the amount of 144 600 00 which constitutes payment for the following a the cost of installing the right tumlane at Lyman and Galpin including administrative engineering and design costs b one fourth 1 4 of the cost ofinstalling the Lyman and Galpin signal system including administrative engineering and design costs and c the cost of installing sanitary sewer and water stubs to the Holasek property including administrative engineering and design costs 3 In addition to the cash payment to Holasek the City agrees to the following additional items a City will repair or replace any tile lines impacted by the construction of the pond and b Assuming it is feasible from an engineering standpoint and does not adversely impact the public system as determined in the sole discretion of the City Engineer City will allow Holasek at her cost to expand or oversize the pond being constructed as part of this project to accommodate additional ponding required by development of the Holasek property 4 The cash payment to Holasek shall be made within ten 10 days after execution by Holasek and City Council approval of this Stipulation 5 Upon payment of the amounts due hereunder the City may file its Final Certificate a copy of which is attached hereto as Exhibit A and upon filing said Final Certificate these proceedings shall be concluded 138329vl 2 62 agreement Date Dated 138329vl 6 This Stipulation of Settlement contains all the terms and conditions of the parties CAMPBELL KNUTSON Professional Association 2008 By Thomas M Scott 98498 317 Eagandale Office Center 1380 Corporate Center Curve Eagan Milmesota 55121 651 452 5000 Attorneys for Petitioner DELORIS B HOLASEK LIVING TRUST DATED DECEMBER 15 1995 BY Deloris B Holasek Trustee 2008 3 63 Dated 138329vl ORDER The above Stipulation is hereby incorporated in this Order of the Court BY THE COURT 200 Judge of District Court 4 64 EXHIBIT A TO STIPULATION OF SETTLEMENT STATE OF MINNESOTA DISTRICT COURT COUNTY OF CARVER FIRST JUDICIAL DISTRICT CASE TYPE CONDEMNATION City of Chanhassen a Minnesota municipal corporation Comi File No 10 CV 08 426 Petitioner vs FINAL CERTIFICATE PARCEL 1 HOLASEK Deloris B Ho1asek sole Trustee or her successors in trust under the Deloris B Ho1asek Living Trust dated December 15 1995 Dean F Degler and Lois R Degler Trustees of the Dean F Degler Trust Lois R Degler and Dean F Degler Trustees ofthe Lois R Degler Trust John Doe and Mary Roe and County of Carver Respondents IN THE MATTER OF THE CONDEMNATION OF CERTAIN LAND FOR PUBLIC PURPOSES FINAL CERTIFICATE AS TO PARCEL 1 DELORIS B HOLASEK LIVING TRUST DATED DECEMBER 15 1995 By authority of Minnesota Statutes Section 117 201 I hereby certify that the rights herein described have been taken by the City of Chanhassen in eminent domain proceedings in conformity with the requirements of Chapter 117 of said statutes that the Petitioner and 138329vl 5 65 Respondent Deloris B Holasek sole Trustee or her successors in trust under the Deloris B Holasek Living Trust dated December 15 1995 have negotiated a settlement determining full compensation for damages sustained by the Petitioner s taking that all damages have been paid by the City of Chal1hassen to Respondent Holasek that said proceedings as they relate to Parcel 1 Holasek in the above matter are now complete and that the City of Chanhassen now holds a temporary construction easement and a permanent easement interest for public street drainage and utility purposes in the lands situated in the County of Carver State ofMi11l1esota and legally described on Exhibit A attached hereto and made a part hereof by reference Dated 2008 CAMPBELL KNUTSON Professional Association By Thomas M Scott 98498 Attorneys for Petitioner 317 Eagandale Office Center 1380 Corporate Center Curve Eagan Minnesota 55121 THE ABOVE CERTIFICATE IS HEREBY APPROVED AND THE COUNTY RECORDER AND OR REGISTRAR OF TITLES IS HEREBY ORDERED TO ACCEPT A CERTIFIED COPY OF THE SAME FOR FILING WITH THE RECORDS OF CARVER COUNTY MINNESOTA OR CERTIFICATES OF TITLE COVERING THE ABOVE DESCRIBED REAL PROPERTY IF ANY Dated 2008 BY THE COURT Judge of District Court THIS INSTRUMENT WAS DRAFTED BY Campbell Knutson Professional Association Suite 317 1380 Corporate Center Curve Eagan Minnesota 55121 TMS cjh 138329vl 6 66 EXHlBIT A PARCEL 1 HOLASEK PIN No 25 0210100 DESCRIPTION OF PARCEL OVER WHICH EASEMENTS ARE TAKEN The NOliheast Qumier of the NOliheast Quarter NE 1 4 NE 1 4 of Section 21 Township 116 Range 23 Also Begilming at a point on the South line of the Northwest Quarter of the Northwest Qumter NW 1 4 ofNW 1 4 of Section 22 Township 116 Range 23 which point is 3 60 chains West of the Southeast comer of said NW 1 4 NW 1 4 running thence North 22 1 2 degrees West 17 18 chains thence 47 1 2 degrees West 2 chains thence North 71 1 2 degrees West 8 60 chains to the Northwest corner of said NW 1 4 NW 1 4 thence South 20 chains to the Southwest corner thereof thence East 16 40 chains to the place of beginning situated in the Northwest Quarter of the Northwest Quarter NW 1 4 NW 1 4 of Section 22 Township 116 Range 23 and containing 22 52 acres Also All that part of Government Lot One Section 21 Township 116 Range 23 lying NOlthwesterly of the right of way of the Chicago Milwaukee St Paul and Pacific Railroad Company Excepting from the two tracts of land hereinabove first described that following tracts and parcels ofland to wit All that part of the Northeast Quarter of the Northeast Quarter NE 1 4 NE 1 4 of Section 21 Township 116 Range 23 lying Southeasterly of the right of way of the Chicago Milwaukee St Paul and Pacific Railroad Company and all that part of the Northwest Quarter of the Northwest Quarter NW 1 4 NW 1 4 of Section 22 Township 116 Range 23 lying Southeasterly of the right of way of the Chicago Milwaukee St Paul and Pacific Railroad Company and Southwesterly of the Excelsior and Shakopee Road AND The South 100 feet of the Southeast Quarter of the Southeast Quarter SE 1 4 SE 1 4 of Section 16 Township 116 Range 23 Carver County Minnesota and That part of the Southwest Qumier ofthe Southwest Quarter SW 1 4 SW 1 4 of Section 15 Township 116 Range 23 Carver County Minnesota described as follows Commencing at the Southwest corner of said Section 15 and rmming thence East along the South line of said Section 15 a distance of 275 feet more or less to the centerline of County Road No 117 thence Northwesterly along the said centerline of said County Road No 117 a distance of 115 5 feet to the point of intersection with a line 100 feet distant and running parallel to the said South line of said Section 15 thence Westerly along said line running parallel to the said South line of said Section 15 to the West line of said Section 15 thence South a distance of 100 feet along said West line of said Section 15 to the point of beginning Containing 3 60 acres more or less 138329vl 7 67 DESCRIPTION OF EASEMENTS A permanent easement for public street drainage and utility purposes over Parcel 5 as said Parcel is shown on Carver County Right of Way Plat No 17 Carver County Minnesota AND A temporary construction easement over TE Parcel 5 as said Parcel is shown on Carver County Right of Way Plat No 17 Carver County Minnesota Said temporary easement expires December 31 2009 AND A permanent easement for drainage and ponding purposes over under and across the Northwest Quarter of the Northwest Quarter of Section 22 Township 116 Range 23 described as follows Beginning at point on the southwesterly line of Parcel 5 CARVER COUNTY RIGHT OF WAY PLAT NO 17 distant 50 31 feet northwesterly of Boundary Comer B62 said CARVER COUNTY RIGHT OF WAY PLAT NO 17 as measured along said southwesterly line thence South 58 degrees 35 minutes 11 seconds West based on the bearing orientation of said CARVER COUNTY RIGHT OF WAY PLAT NO 17 a distance of 248 65 feet thence South 31 degrees 24 minutes 49 seconds East 157 79 feet thence South 87 degrees 24 minutes 49 seconds East 60 60 feet thence South 53 degrees 24 minutes 49 seconds East 84 79 feet thence South 31 degrees 24 minutes 49 seconds East to the northwesterly line of the Twin Cities Western Railroad thence northeasterly along said northwesterly line to the southwesterly line of said Parcel 5 CARVER COUNTY RIGHT OF WAY PLAT NO 17 thence northwesterly along said southwesterly line to the point ofbegilming Together with a temporary construction easement over under and across that part of the Northwest Quarter of the Northwest Qualter of Section 22 the Southwest Quarter of the Southwest Quarter of Section 15 the Southeast Quarter of the Southeast Quarter of Section 16 and the Northeast Quarter of the Northeast Quarter of Section 21 all in Township 116 Range 23 described as T E Parcel 5 CARVER COUNTY RIGHT OF WAY PLAT NO 17 except that part thereof lying southeasterly of the following described line Beginning at a point on the southwesterly line of Parcel 5 CARVER COUNTY RIGHT OF WAY PLAT NO 17 distant 161 90 feet southeasterly of Boundary Comer B63 as measured along said southwesterly line thence southwesterly radial to said southwesterly line to the west line of said Northwest Quarter of the Northwest Quarter And together with a temporary construction easement over under and across that part of the Northwest Quarter of the Northwest Quarter of Section 22 Township 116 Range 23 described as follows 138329vl 8 68 A strip of land 30 00 feet in width southwesterly of and adjoining the southwesterly line of ParcelS CARVER COUNTY RIGHT OF WAY PLAT NO 17 lying northwesterly of the northwesterly line of the above described permanent easement and lying southeasterly of the southeasterly line of the above described temporary construction easement And together with a temporary construction easement over under and across that part ofthe Northwest Quarter of the Northwest Quarter of Section 22 Township 116 Range 23 described as follows A strip ofland 15 00 feetin width nOlihwesterly of and adjoining the northwesterly line of the above described permanent easement Said temporary easements expires December 31 2009 138329vl 9 69 l i II I I I ijI IMPORTANT NOTleE This Right of Way EXh bit is prepared based on the best data av i1able at the time of preparation and is subject tq change and correction You should examine it carJfully as il super des oral statements made by county personnel and portrays the planned easement taking s and horizontal road alignment Please contact our Right of Way Agent with any questions or concerns oO PREPARED BY c SCALE IN FEET PROJECT PARCEL 10 CARVER COUNTY PUBLIC WORKS 952 466 5200 SP 10 618 09 RIGHT OF WA Y EXHIBIT NO PiA T PARCEL EXHIBIT j I I 1 25 0210100 Existing R1W 55303 sq ft Additional R W 25334 sq ft Permanent PondinglDrainage Easement 76548 sq ft Temporary Construction Easement 30095 sq ft Sheet 1 of 1 Sheets REVISIONS 04 16 08 Photo RW Hatch GRL DRAWN BY GRL 03 28 08 a DATE 17 5 01 LANDOWNER DELORIS B HOLASEK TRUSTEE 70 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 d t MEMORANDUM TO Paul Oehme Director of Public Works City Engineer t FROM Terrance Jeffery Water Resources Coordinator 7 f DATE June 9 2008 SUBJ Authorize Change Order to IPO 12A for Design and Inspection Services of Stormwater Improvements in Kerber Park Pond in Conjunction with the 2008 Street Reconstruction Project No 08 01 PROPOSED MOTION The City Council authorizes the change order for the preparation of stormwater improvements and construction services within Kerber Pond Park as part of the 2008 Street Reconstruction Project also known as Bid Alternate 3 in the amount of 43 500 00 with Kimley Horn and Associates Inc City Council approval requires a simple majority vote of the City Council present BACKGROUND The City in looking for opportunities to provide for stormwater treatIllent stormwater rate reduction and stormwater volume reduction identified the Kerber PondPar k Trail as a feasible location forthese improvements Kimley Horn andAssociates a ed to design the storm sewer improvements with this area in mind Although these illlprovelllents are necessary they were beyond the original scope of services A neighborhood meeting was held on March 20 2008 On March 25 2008 staff presented information to the Park Recreation Commission and a public hearing was held at that time A subsequent public hearing was held before the Park Recreation Commission on April 22 2008 at which time a positive recommendation was given by the commission On May 12 2008 City Council accepted bids and awarded the construction contract to S M Hentges including Bid Alternate 3 in the amount of 189 602 20 The cost for the project at the time of award did include engineering services for this work Staff has reviewed the requested budget adjustment and finds it acceptable based on the scope of work FUNDING Funding for Bid Alternate 3 will come from the Surface Water 720 0000 4300 Fund The contract is a time and materials based work not to exceed amount As with all engineering contracts the consultant must submit periodic invoices that staff will review before processing The consultant will be required to submit time sheets verifying the hours worked on the project and expens sheets Staffwill review the invoices and expense sheets for accuracy and conformance to the contract Attachment g eng public 2008 projects 08 01 2008 street improvements approve change order 052908 doc 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 71 r s 5 I i f H CITY OF CHANHASSEN 2008 BUDGET ENTERPRISE FUNDS Surface Water Management Fund 2007 to 2006 2007 2008 2008 ACCOUNT DESCRIPTION ACTUAL BUDGET BUDGET INC DECl 4010 Salaries Wages Reg 124 386 126 300 128 500 1 7 4020 Salaries Wages Temp 5 000 5 000 0 0 4030 Contributions Retirement 16 434 17 400 18 200 4 6 4040 Contributions I nsurance 14 975 15 300 16 100 5 2 4050 Workers Compensation 752 700 800 14 3 TOTAL PERSONAL SERVICES 156 546 164 700 168 600 2 4 4120 Supplies Equipment 196 500 500 0 0 4130 Supplies Program 337 1 500 1 500 0 0 4150 Maintenance Materials 29 782 5 000 20 000 300 0 4210 Books and Periodicals 200 200 0 0 4240 Uniforms Clothing 195 300 300 0 0 TOTAL MATERIALS SUPPLIES 30 509 7 500 22 500 200 0 4300 Fees Services 468 989 600 000 350 000 41 7 4301 Fees Financial Audit 8 000 8 000 8 000 0 0 4310 Telephone and Communications 96 0 0 4340 Printing Publishing 282 10 000 10 000 0 0 4360 Subscriptions Memberships 1 016 3 500 3 500 0 0 4370 Travel Training 1 033 4 500 4 500 0 0 4380 Mileage 476 500 500 0 0 4410 Rental Equipment 1 966 5 000 5 000 0 0 4483 Insurance General Liability 2 500 0 0 TOTAL CONTRACTUAL SERVICES 484 358 631 500 381 500 39 6 TOTAL EXPENDITURES 671 414 803 700 572 600 t 80 I x 1 t i I I I I I I I I I I I I I 72 i 3 MEMORANDUM TO Todd Gerhardt City Manger CITY OF CHANHASSEN FROM Laurie Hokkanen Assistant City Manager DATE e Adoption of Ordinance Chapter 13 Chanhassen City Code Nuisances June 9 2008 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 SUBJ Administration Phone 952 227 1100 Fax 952 227 1110 MOTION Building Inspections Phone 952 227 1180 Fax 952 227 1190 The Chanhassen City Council approves the attached ordinance amending Chapter 13 of the Chanhassen City Code Engineering Phone 952 227 1160 Fax 952 227 1170 A simple majority vote of City Council members present is required to adopt the amendment Finance Phone 952 227 1140 Fax 952 227 1110 BACKGROUND Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 The City continues to receive complaints regarding tall weeds on residential properties Staff proposes reducing the height of nuisance weeds from 12 to 8 inches Staff is proposing to change the procedure by which the City may have the weeds and grass cut limiting notification of violation within one growing season to a single notice prior to the City mowing the property Subsequent violations would not be re noticed prior to the City mowing the lawn within that calendar year Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 The proposed City Code amendments are to Sec 13 24 Weeds and Grass and Sec 13 26 a Violation Pubtic Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 According to the University of Cornell a proper lawn height is 2 5 to 3 5 inches The City receives a number of complaints regarding weeds grass that are not being regularly cut In 2007 the Community Service Officers issued about 50 warnings for weeds grass in excess of 12 inches Senior Center Phone 952 227 1125 Fax 952 227 1110 Complaints about weeds grass are typically received when the lawns are 6 inches or longer The City cannot take any action until the lawns exceed the 12 inches under the current ordinance This change would allow staff to be more responsive to residents and better ensure continued property maintenance Web Site www ci chanhassen mn us 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 73 Mr Todd Gerhardt June 9 2008 Page 2 PROPOSED CHANGE Sec 13 24 Prohibition Weeds and grass in excess of R 8 inches in length on any occupied or unoccupied lot or parcel of land less than one acre in size in the City of Chanhassen is a public nuisance and is prohibited On vacant property where it would be physically difficult to mow because of topography or other physical constraints the height limitation on weeds and grass shall only apply to a ten foot wide strip abutting the lot line of the property The height limitation does not apply to publicly owned property maintained as open space or as a nature preserve Noxious weeds as identified and defined by the Minnesota Department of Agriculture Administrative Rules as prohibited or restricted are also a public nuisance and are prohibited Native grasses and wild flowers indigenous to Minnesota planted and maintained on any occupied lot or parcel of land as part of a garden or landscape treatment are exempt from this article Sec 13 26 Violation a After giving the owner or occupant of a lot not in compliance with the previous sections seven days advance written notice of the noncompliance the city may cut or cause to be cut the grass weeds or plants and may assess the cost against the property in accordance with Minnesota State Statute 429 10 1 The notice shall provide that if there are any further violations within the calendar year in which the notice is sent the City will continue to cut or cause to be cut the grass weeds or plant through the remainder of the calendar year each time there is a violation without further notice RECOMMENDATION Staff recommends that the City Council adopt the attached ordinance amending Section 13 24 and 13 26 a of the Chanhassen City Code pertaining to the height of weeds and the notification process for violations ATTACHMENT 1 Ordinance Amending Chapter 13 Chanhassen City Code G PLAN City Code 2008 Code Update CC memo CH 13 June 9 2008 doc 74 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA ORDINANCE NO AN ORDINANCE AMENDING CHAPTER 13 CHANHASSEN CITY CODE NUISANCES THE CITY COUNCIL OF THE CITY OF CHANHASSEN MINNESOTA ORDAINS Section 1 Chapter 13 Article III Section 13 24 of the City Code City of Chanhassen Minnesota is hereby amended to read as follows Weeds and grass in excess of 8 inches in length on any occupied or unoccupied lot or parcel of land less than one acre in size in the City of Chanhassen is a public nuisance and is prohibited On vacant property where it would be physically difficult to mow because of topography or other physical constraints the height limitation on weeds and grass shall only apply to a ten foot wide strip abutting the lot line of the property The height limitation does not apply to pubicily owned property mainatined as open space or as a nature preserve Noxious weeds as identified and defined by the Minnesota Department of Agriculture Administrative Rules as prohibited or restricted are also a public nuisance and are prohibited Native grasses and wild flowers indigenous to Minnesota planted and maintained on any occupied lot or parcel of land as part of a garden or landscape treatment are exempt from this article Section 2 Chapter 13 Article III Section 13 26 a of the City Code City of Chanhassen Minnesota is hereby amended to read as follows a After giving the owner or occupant of a lot not in compliance with the previous sections seven days advance written notice of the noncompliance the city may cut or cause to be cut the grass weeds or plants and may assess the cost against the property in accordance with Minnesota State Statute 429 101 The notice shall provide that if there are any further violations within the calendar year in which the notice is sent the city will continue to cut or cause to be cut the grass weeds or plant through the remainder of the calendar year each time there is a violation without further notice Section 3 This ordinance shall be effective immediately upon its passage and publication PASSED AND ADOPTED this 9th day of June 2008 by the City Council of the City of Chanhassen Minnesota 75 Todd Gerhardt City Manager Published in the Chanhassen Villager on Thomas A Furlong Mayor 2 76 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 WIfW ci chanhassen mn us MEMORANDUM TO Todd Gerhardt City Manager FROM Bob Generous Senior Planner DATE June 9 2008 SUBJ Superdog Country Club Planning Case 08 11 PROPOSED MOTION The Chanhassen City Council approves the amendment to the Planned Unit Development design standards for Arboretum Business Park amending section b Permitted Uses subsection Commercial Uses to permit pet kennels and or veterinary clinics on Lot 2 Block I And The Chanhassen City Council approves the Site Plan for Planning Case 08 11 for a 21 020 square foot one story kennel and veterinary clinic plans dated April 18 2008 subject to conditions 1 through 29 in the staff report dated May 20 2008 and the approval of the attached Findings of Fact and Recommendation City Council approval requires a majority vote of City Council EXECUTIVE SUMMARY The applicant Gateway Partners is requesting an amendment to the Planned Unit Development to permit a kennel and animal clinic on this property The co applicant Karen Jackson is requesting site plan approval for a 21 000 square foot one story veterinary clinic and kennel with fenced outdoor play and exercise areas behind the building PLANNING COMMISSION SUMMARY The Planning Commission held a public hearing on May 20 2008 to review the proposed development The Planning Commission voted 5 for and 0 against a motion recommending approval of the PUD amendment and site plan approval 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 77 Todd Gerhardt June 9 2008 Page 2 The Planning Commission requested information regarding the operation of the facility as well as any potential noise issues In reviewing this location it was felt that due to the industrial nature of the area the configuration of the site with a slope to the north and the building creating an enclosure on the south and east that noise should not be an issue The applicant also advised the Commission that dogs are not left outside alone and if one were to get unruly that animal would be taken back inside the building Finally the nearest residential properties are over a half mile away from the site The Planning Commission minutes are item 1a of the June 9 2008 City Council packet RECOMMENDA TION Staffrecommends adoption of the two motions as specified on pages 14 16 in the staffreport dated May 20 2008 approving the PUD amendment to permit pet kennels and or veterinary clinics and the Site Plan for Planning Case 08 11 for a 21 020 square foot one story kennel and veterinary clinic A TT ACHMENTS 1 Planning Commission Staff Report Dated May 20 2008 2 Fourth Amendment to Arboretum Business Park Development ContractIPUD Agreement g plan 2008 planning cases 08 11 superdog country c1ub executive summary doc 78 z u z o o 00 PC DATE May 20 2008 d CC DATE June 9 2008 CITY OF CHANHASSEN REVIEW DEADLINE June 17 2008 CASE 08 11 BY RG ML JM JS JS STAFF REPORT PROPOSAL Request for a Planned Unit Development PUD Amendment to permit a kennel and clinic and Site Plan Approval for a 21 000 square foot one story veterinary clinic and kennel SUPERDOG COUNTRY CLUB LOCATION 2910 82nd Street Lot 2 Block 1 Arboretum Business Park 3m Addition rhY APPLICANT Karen Jackson 10104 Indigo Drive Eden Prairie MN 55347 612 239 7024 Chaska Gateway Partners LLP c o Steiner Development Inc 3610 County Road 101 South Wayzata MN 55391 952 475 5122 The Planning Commission recommends that the City Council approve the amendment to the Arboretum Business Park Planned Unit Development to permit a kennel and veterinary clinic and Site Plan Approval for a 21 000 square foot one story veterinary clinic and kennel with the conditions as specified on pages 14 16 in the staff report PRESENT ZONING Planned Unit Development PUD 2020 LAND USE PLAN Office Industrial ACREAGE 3 08 Acres DENSITY F A R 0 16 SUMMARY OF REQUEST The developer is proposing an amendment to the PUD to permit a pet kennel and veterinary clinic as well as site plan approval for a 21 000 square foot kennel and veterinary clinic LEVEL OF CITY DISCRETION IN DECISION MAKING The City has a relatively high level of discretion in approving amendments to PUD s because the City is acting in its legislative or policy making capacity An amendment thereto must be consistent with the City s Comprehensive Plan The City s discretion in approving or denying a site plan is limited to whether or not the proposed project complies with Zoning Ordinance requirements If it meets these standards the City must then approve the site plan This is a quasi judicial decision 79 Location Map Subject Property Highlighted in Yellow Superdog Country Club 2910 82nd Street Planning Case 2008 11 i 1 d ifl lJt ff t jt i l d zj f 1 0 r 80 Superdog Country Club Planning Case 2008 11 May 20 2008 Page 2 of 16 PROPOSAL SUMMARY The applicant Gateway Partners is requesting an amendment to the Planned Unit Development to permit a kennel and animal clinic on this property The co applicant Karen Jackson is requesting site plan approval for a 21 000 square foot one story veterinary clinic and kennel with fenced outdoor play and exercise areas behind the building The project is located within the Arboretum Business Park development The property to the north is owned by the City and contains a water tower The property to the east is the Heartland America building the first building within the Arboretum Business Park project To the south across 82nd Street is office and industrial development within the City of Chaska To the west is a Holiday convenience store and gas station To the northwest is the Arboretum Service Center an automobile repair establishment Sanitary sewer and water service is available to the site in 82nd Street and is from the City of Chaska Since water is now available from the City of Chanhassen the developer shall connect to the City of Chanhassen water supply Storm sewer is provided down 82nd Street to the storm water pond east of Century Boulevard The City trail system ends at the east side of the site In conjunction with the development of this site the developer Gateway Partners will be extending the trail to TH 41 The proposed PUD amendment permitting kennels and veterinary clinic provides a supportive commercial use that may benefit the business park as well as the rest of the community The proposed site plan subject to recommended conditions of approval complies with the site plan review requirements the zoning code and the PUD development design standards Staff is recommending approval ofthe proposed PUD amendment and site plan review PHYSICAL CHARACTER The site slopes from a high point elevation of 1020 along the northern property line to a low point in the southeast comer of the property at an elevation of984 The site was partially graded in conjunction with the development of Arboretum Business Park with some earth removed for fill in other portions of the development Three trees are located on the high point of the property Otherwise the site contains only grassy groundcover 81 Superdog Country Club Planning Case 2008 11 May 20 2008 Page 3 of 16 APPLICABLE REGUATIONS Chapter 20 Article II Division 2 Amendments Chapter 20 Article 2 Division 6 Site Plan Review Chapter 20 Article VIII Planned Unit Development Districts Chapter 20 Article XXIII Division 7 Design Standards for Commercial Industrial and Office Institutional Developments Arboretum Business Park Development Standards BACKGROUND On August 9 2004 the Chanhassen City Council approved an amendment to the Arboretum Business Park Development Design Standards PUD 92 6 Permitted Uses to permit health clubs on Lot 5 Block 4 Arboretum Business Park PUD Plan Outlot A Arboretum Business Park 4th Addition to be platted as Lot 1 Block 1 Life Time Fitness On April 14 2003 the Chanhassen City Council approved an ordinance amending the Planned Unit Development for Arboretum Business Park adding Personal Services as a permitted commercial use and as the Third Amendment to the Arboretum Business Park Development Contract PUD Agreement December 10 2001 the City approved an amendment to the Planned Unit Development PUD 92 6 Development Contract PUD Agreement for Arboretum Business Park incorporating printing as a light industrial use permitting indoor recreationlhealth clubs and recording studios in the existing office industrial buildings in the project and prohibiting vocational schools public buildings except in Outlots A and B screened outdoor storage and food processing August 13 2001 the City approved the amendment to the Planned Unit Development PUD 92 6 to permit an Auto Services Center on the Wrase property with the stipulation that auto body repair is prohibited on the site On July 26 1999 the Chanhassen City Council approved an amendment to the PUD for Arboretum Business Park to permit a Church facility as an interim use in the building on Lots 3 and 4 Block 2 Arboretum Business Park 2nd Addition On March 8 1999 the City Council approved PUD 92 6 granting final plat approval for Arboretum Business Park 3rd Addition creating two lots and right of way for TH 41 On July 28 1997 the City Council approved the following the ordinance for PUD 92 6 rezoning approximately 154 acres from Agricultural Estate A2 to Planned Unit Development PUD and the PUD 92 6 granting final plat approval for Arboretum Business Park 82 Superdog Country Club Planning Case 2008 11 May 20 2008 Page 4 of 16 REZONING The applicant is requesting an amendment to the development design standards to add pet kennels veterinary clinics as a permitted commercial use This amendment would add a subsection 7 to the commercial uses list The proposed use would be limited to Lot 2 Block 1 of the concept PUD which corresponds to Lot 2 Block 1 Arboretum Business Park 3m Addition il NlI LOTS1 4 tit 10 IIDT OFFICES u I r it yc CUNtCS lOTI 0 lOT4 l t L jf 1 HUUlt v II ki Z f OfflCUt8URCH LOT i 1 r NMITA1A1 it t tl1i lI 1 MAJOlO COOP lIIA 23 tt l V l h i f 1 OUTlOT 1 1 I f t n oc ROW 14 72 Cllmll r L lilT I i LOT2 iil r J TOTAL lSl 73ACRU k fIoc 40 It f 1 i LOTS t k 11 L Jr j 11 r yt i 7 lOTS 3 3 Ii t t w llIl i I l 1 L t i r H i LEGE D wumtOUSt r l c z it j II fn 1i UTl ITY 1 S u r lI J l QI R t q aoat I B c l OFFICI LOT lq3 4 j fO 2I a1N i o L p IW t ilo l 41 jLOH I LOT I f pal i lS PROPE lY AC CJf l2 2HC OfJ ICI IIDUS 1 IlIAL I t J i O t r J f r l t f RBOR l MBl SI t SS vn IT1 i f I L 3 cl l P RK LOTS1 2 r it j MST p 5 l IIAf iIIMSt ll MN K f C II CUMC ImUSTRLlL ClmCE j PUD PLAN City staff had originally been approached about allowing a kennel on the vacant lot on Water Tower Place and Highway 41 Since that area was always contemplated as office industrial warehouse space and is situated for an office showroom type building staffwas opposed to recommending an amendment of the PUD to permit the kennel use The proposed amendment is in response to the developer s attempt to develop vacant building sites within the project While most of the uses from the lOP district are included some are not addressed some apply to specific properties others permit supportive commercial uses and others are prohibited Staff believes that it is appropriate to differentiate the Arboretum Business Park from other industrial office parks Currently the only place a kennel is permitted in the City is in the Business Fringe Business District which is located on Flying Cloud Drive The inclusion of a commercial kennel and clinic in this location provides a convenient service for Chanhassen residents Its location in the vicinity of an industrial area and the site typography should also limit potential negative impacts due to the outdoor kennel and exercise areas Kennels and clinics are commercial service type uses which were always contemplated for in this location of the PUD as can be seen since health clinics are currently a permitted use for the site This mix of uses in the PUD was to provide a synergy to the development creating a sense of place and providing a supportive mix of uses This use in this location could provide a service to users of the industrial park as well as to the larger community Commercial Uses permitted on lots specified as commercial in development standards tabulation box 1 Restaurant permitted on Lot 1 Block 3 or Lot 4 Block 4 One standalone restaurant 2 Convenience store with or without gas pumps not to exceed 12 000 square feet on Lot 1 or 2 Block 1 only One convenience store 83 Superdog Country Club Planning Case 2008 11 May 20 2008 Page 5 of 16 3 Banks with or without drive up windows Lots 1 and 2 Block 1 Lot 1 Block 3 and Lot 4 Block 4 4 Day Care Establishments providing for the care and supervision of infants and children on a daily basis Lots 1 and 2 Block 1 Lot 1 Block 3 and Lot 4 Block 4 5 Auto service center auto body repair is prohibited Wrase amended 8 13 01 6 Personal Services amended 4 14 03 7 Pet Kennel and or veterinary clinic Lot 2 Block 1 GENERAL SITE PLAN ARCHITECTURE The developer is proposing a one story 15 foot tall clinic and animal kennel on 3 08 acres Building materials consist of reddish brown face brick with faux building stone accents at the entrances and building ARCHITECTURAL COMPLIANCE Size Portion Placement Building entrances are highlighted through the use of two foot projected building facades with a stepped parapet one foot above the lowest parapet elevation and a canopy over the entrance doors Stone accents and light sconces also define the entrance areas Building articulation is provided through the use of three parapet heights and projecting entrances systematic window placement and the use of canopies Material and Detail The main building material is reddish brown brick veneer Cumberland stone is incorporated flanking the entrances and at either end of the kennel building framing the window areas Height and Roof Design The highest parapet is 15 feet with three parapet height levels each one foot higher than the next The building is one story Mechanical equipment shall be screened through the placement on the roof the use of parapet walls and the use oflow profile equipment No wooded fences are permitted on the roof 84 Superdog Country Club Planning Case 2008 11 May 20 2008 Page 6 of 16 Facade Transparency Fifty percent of the first floor elevation that is viewed by the public includes transparent windows and or doors All other areas shall include landscaping material and architectural detailing and articulation Site Furnishing Community features may include landscaping lighting and bike racks benches and tables The developer shall provide a bike rack and look at incorporating a gathering space employee break area on the site including benches and or tables Loading Areas Refuse Area etc Trash enclosures are provided on both the east and west side of the building The screening material shall incorporate the same brick veneer as the main building The trash doors shall be constructed of wood or metal painted similar to the door and window frames Landscaping Minimum requirements for landscaping include 1 524 square feet of landscaped area around the parking lot 6 trees for the parking lot and bufferyard plantings along property lines The applicant s proposed as compared to the requirements for landscape area and parking lot trees is shown in the following table Required Proposed Vehicular use landscape area 1 524 sq ft 1 524 sq ft Trees parking lot 6 overstory trees 3 overstory trees Islands parking lot 1 islands or peninsulas 1 islands peninsulas North property line 3 overstory trees 3 overstory trees bufferyard B 7 understory trees 11 understory trees 7 shrubs 18 shrubs South property line 7 overstory trees 2 overs tory trees bufferyard C 18 understory trees 3 understory trees 18 shrubs o shrubs East property line 3 overstory trees o overs tory trees bufferyard B 7 understory trees 12 understory trees 7 shrubs 7 shrubs West property line 3 overstory trees 3 overstory trees bufferyard B 7 understory trees 11 understory trees 7 shrubs 3 shrubs 85 Superdog Country Club Planning Case 2008 11 May 20 2008 Page 7 of 16 The applicant does not meet minimum requirements for trees in the parking lot area or bufferyard areas Staff recommends that the applicant increase the number of trees in the parking lot and bufferyards to meet minimum landscape requirements The applicant is proposing a fence around most of the northern half of the site It is specified as a 6 foot cedar fence City ordinance requires that buffer plantings be planted on the outside of a fence rather than inside of it The applicant will need to move the fence out of the utility easements on the north and east sides and locate bufferyard plantings along the exterior of the fence Fence has been proposed along the property lines This fence must be built with removable panels be above i the ground to allow drainage and have an 8 gate where it crosses the utility lines Lot Frontage and Parking location The building fronts on 82nd Street No more than 50 percent of parking may be located between the building and the primary street frontage Parking is distributed around the building with 21 spaces 46 to the south of the building seven spaces 15 east of the building and 18 spaces 39 12 of which are shown as proof of parking to the west of the building rH i i jr t El L I 1 J lL o It i J f tr 1 1 1 I 1 j 11 f 1 J tJ fTt t i i S j City code section 20 1124 1 e permits the City to allow a reduction in the number of parking spaces actually constructed if the applicant provides a proof of future parking plan showing the location of all the minimum required parking The City may require the installation of the additional parking spaces whenever the need arises LIGHTING SIGNAGE City code requires that the applicant provide site lighting for the parking lot area A lighting plan shall be provided to the City for review and approval Site lighting may be provided via 30 foot tall light poles fixtures A decorative shoebox fixture high pressure sodium vapor lamps or metal halide lights with a square ornamental pole shall be used throughout the development area for area lighting All lighting shall be shielded Wall mounted units shall be shielded The applicant has provided a picture of the proposed lighting However the lighting would have to be revised to recess the light bulb to shield it from offsite view The applicant is proposing wall signage between the window headers and the highest parapet heights The signage will be similar to signage at the facility in Eden Prairie A separate sign permit application will be required The use of individual dimension letters is required Staff 86 Superdog Country Club Planning Case 2008 11 May 20 2008 Page 8 of 16 has not reviewed the signage for compliance with City Code However the applicant should be aware that logos and symbols may occupy no more than 15 percent of the sign area TRAILS The master developer Steiner Development Inc is responsible for planning engineering and constructing a trail in the boulevard of 82nd Street Coordination of this work would be best accomplished contemporaneously with the development of the Superdog Country Club In addition to the trail in front of Lot 2 Steiner is responsible for continuing this trail westerly to Highway 41 in the boulevard of the Holiday gas station The trai110cation as shown on the plans for Superdog Country Club is unacceptable The trail shall be located as far from the roadway as possible to facilitate snow storage and to provide an enjoyable walking environment The 8 foot trail shown on the plans will be completed by the developer of Arboretum Business Park 3rd Addition The location of the trail shall be shifted north so that it is near the property line PARKS This site lies within the park service area of the Chanhassen Nature Preserve a 112 acre park preserve featuring extensive walking trails wooded areas and wetlands Lot 2 Block 1 Arboretum Business Park 3rd Addition is subject to a 6 750 per acre park dedication fee Based upon the 3 08 acre lot size this fee totals 20 790 GRADING DRAINAGE AND EROSION CONTROL The 3 1 acre site is located in Arboretum Business Park 3rd Addition which is east of Highway 41 north of 82nd Street and west of Century Boulevard Pasture type vegetation covers most of the site A unique feature about this site is the change in elevation There is 35 feet of elevation change from one side of the site to the other This elevation change occurs in around 300 feet of horizontal distance 87 Superdog Country Club Planning Case 2008 11 May 20 2008 Page 9 of16 Grading will take place on the site to prepare the building pad and parking areas A 10 foot buffer where no grading can take place is required around the sanitary sewer along the west side of the property Runoff from this site will be treated in a regional pond located in the northeast comer of the intersection of Century Boulevard and 82nd Street Calculations have been provided which comply with City standards This development is in the Bluff Creek Watershed District Storm sewer was provided to this site during the construction ofthe gas station to the west At the time of development of the gas station it was determined that the street storm sewer did not have the capacity to carry the runoff to the regional pond Additional storm sewer was added on the north side of 82nd Street This storm sewer was sized for the development of this site An easement is required from the appropriate property owner 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 Storm Water Management The proposed development is required to maintain existing runoff rates Storm water calculations should be submitted to ensure the proposed storm water pond is sized adequately for the proposed development Easements 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 Erosion Control 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 Tvpe 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 Street cleaning of soil tracked onto public streets shall include daily street scraping and street sweeping as needed A concrete washout area needs to be provided for and maintained on site 88 Superdog Country Club Planning Case 2008 11 May 20 2008 Page10of16 Silt fence is not clearly called out on the final grading drainage erosion control plan Silt fence is to be installed down gradient of all exposed soils and around the perimeter of the project Inlet protection shall be installed on all catch basins at risk of receiving sediment during site grading and building construction Surface Water Management Fees Because the building is to occur on a lot of record with no proposed subdivision there are no Surface Water Management Fees associated with the project Other Agencies The applicant shall apply for and obtain permits from the appropriate regulatory agencies e g Riley Purgatory BluffCreek Watershed District Minnesota Pollution Control Agency NPDES Phase II Construction Site Permit Minnesota Department of Natural Resources for dewatering Army Corps of Engineers Minnesota Department of Transportation Minnesota Department of Health and comply with their conditions of approval RETAINING WALLS The proposed retaining walls are as follows Location Length approx 190 feet North side of proposed kennel building 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 Due to the height ofthe retaining wall a fence must be placed on the top for safety UTILITIES The developer proposes to extend lateral sanitary sewer watermain and storm sewer within the development Sanitary sewer and water has been stubbed to the property by the City of Chaska The City of Chanhassen and City of Chaska have a joint sewer and water agreement for servicing this area which was signed in 1992 In 1997 a water storage tank was constructed by the City of Chanhassen just north of this site Since water is now available from the City of Chanhassen the developer shall connect to the City ofChanhassen water supply Sewer is not available from the City of Chanhassen and will be provided by the City of Chaska Approval for the sewer connection and the sewer extension permit must be filed through the City of Chaska Sanitary sewer for this development will extend from the existing stub provided off of 82nd Street The sanitary sewer along the west property line storm sewer along the east property line and storm sewer along the south property line shall be publicly owned and maintained All other utilities within the property boundary will be privately owned and maintained 89 Superdog Country Club Planning Case 2008 11 May 20 2008 Page 11 of 16 Details must be provided for all proposed storm sanitary and watermain crossings 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 4 799 for watermain Sanitary sewer hookup fees are unknown at this time but will be paid to the City of Chaska Sanitary sewer and watermain hookup fees may be specially assessed against the parcel at the time of building permit issuance All ofthese charges are based on the number of SAC units assigned by the Met Council and are due at the time of building permit issuance 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 15 400 00 to guarantee the installation of the storm sewer 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 Department of Health EASEMENTS Currently there is a 15 foot drainage and utility easement along the south property line 20 foot drainage and utility easement along the west and east property lines and a 5 foot drainage and utility easement along the north property line The easements along the south and east side of the site that have been provided are not sufficient The southern easement line shall be revised to be 10 feet north of the existing storm line The easement on the east side of the site should be shifted west 5 feet due to the depth of the storm sewer Also an easement is needed 10 feet southwest of the storm sewer in the northeast comer of the site Revisions to the easement will require the old easements to be vacated and new easements to be dedicated SITE ACCESS Access to the site is provided off of 82nd Street Two access points are proposed One access point will align with Peavey Road The other access point will be located halfway between the Holiday Stationstore access and Peavey Road Driveway slopes are too steep on the Peavey Road access for fire trucks These grades must be revised COMPLIANCE TABLE PUD Superdog Building Height 3 stories 1 story 15 feet Building Setback N 0 E 0 W 0 S 30 N 71 5 E 75 4 W 152 8 S 76 3 Parking stalls Animal Hospital 1 150 sq ft 29 stalls 90 Superdog Country Club Planning Case 2008 11 May 20 2008 Page 12 of 16 Office 5 1 000 sq ft Warehouse 1 1 000 sq ft up to 10 000 sq ft then 1 2 000 sq ft 4 stalls 13 stalls Required stalls Proposed stalls 46 stalls 46 stalls Parking Setback N 0 E 0 W 0 S 20 N 218 E 20 W 78 S 20 Hard surface Coverage 70 37 1 Lot Area 1 acre 3 08 acres Project Building Lot Area Impervious Impervious Notes Area acres Area Coverage square acres feet Heartland SPR 97 132 800 10 14 7 4 73 6 and Planning Case 07 05 Arboretum Business 113 600 9 2 6 4 70 Park Bldg II SPR 98 4 Arboretum Citco 5 737 1 88 1 1 58 SPR 99 1 Steiner Bldg 3 59 990 4 53 2 8 61 SPR 99 13 Parker Hannafin 64 000 5 4 4 0 75 32 000 sq ft future SPR O 1 06 expansion included in building area and site coverage Arboretum Auto 7 800 1 5 0 97 65 Services Center SPR 01 08 US Bank SPR 02 3 066 1 07 0 72 67 04 Kinder Care Learning 10 434 1 81 0 81 45 Center SPR 02 05 Century Blvd Court 10 366 1 14 0 59 52 SPR 03 01 Vengra Design 20 000 1 8 1 2 68 SPR 03 04 Holiday Inn Express 53 000 3 13 1 7 54 SPR 03 08 91 Superdog Country Club Planning Case 2008 11 May 20 2008 Page 13 of 16 Project Building Lot Area Impervious Impervious Notes Area acres Area Coverage square acres feet Lifetime Fitness 309 000 22 18 15 5 70 3rd of three buildings Planning Case 04 under construction 22 Arboretum Business 25 300 2 69 1 8 68 Not constructed Center Planning Case 06 16 Lot 1 Block 1 51 800 4 96 3 18 64 Mamac Systems Lot 2 Block 1 7th 68 500 est 5 23 3 7 70 Undeveloped PUD Lot 2 Block 1 21 000 3 08 1 14 37 1 Superdog Country Planning Case 08 11 Club PUD Lot 1 Block 3 8 800 est 2 02 1 4 70 Undeveloped TOTAL 965 193 81 76 54 41 66 5 MISCELLANEOUS The buildings are required to have automatic fire extinguishing systems Building plans must be prepared and signed by design professionals licensed in the State of Minnesota Retaining walls over four feet high must be designed by a professional engineer and a permit must be obtained prior to construction A minimum of two handicap accessible parking spaces are required one of the two must be van accessible Detailed occupancy related requirements will be addressed when complete building plans are submitted NOTE The egress court must be a minimum of 10 feet wide or fire resistive construction will be required The owner and or their representative shall meet with the Inspections Division as soon as possible to discuss plan review and permit procedures Encroachment agreements will be needed for the fence and the parking lot in the drainage and utility easements Upon project completion the applicant shall submit a set of as built plans signed by a professional civil engineer The proposed site plan subject to the modifications contained in the staff report appears to meet or exceed the development design standards for Arboretum Business Park RECOMMENDA TION Staff and the Planning Commission recommends that the Planning Commission City Council adopt the following motions and adoption of the attached findings of fact and recommendation 92 Superdog Country Club Planning Case 2008 11 May 20 2008 Page 14 of 16 A The Chanhassen Planning Commission recommends that City Council approves the amendment to the Planned Unit Development design standards for Arboretum Business Park amending section b Permitted Uses subsection Commercial Uses to permit pet kennels and or veterinary clinics on Lot 2 Block I And B The Chanhassen Planning Commission recommends that City Council approves the Site Plan for Planning Case 08 11 for a 21 020 square foot one story kennel and veterinary clinic plans prepared by Adsit Architects and Planning and James R Hill Inc dated April 18 2008 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 developer shall provide a bike rack and look at incorporating a gathering space employee break area on the site including benches and or tables 3 A lighting plan shall be provided to the City for review and approval 4 The buildings are required to have automatic fire extinguishing systems 5 Building plans must be prepared and signed by design professionals licensed in the State of Minnesota 6 Retaining walls over four feet high must be designed by a professional engineer and a permit must be obtained prior to construction 7 A minimum of two handicap accessible parking spaces are required one of the two must be van accessible 8 Lot 2 Block 1 Arboretum Business Park 3rd Addition is subject to a park dedication fee of 20 790 The fee is due and payable at the time of building permit issuance 9 Increase plantings for parking lot trees and buffer yard areas in order to meet ordinance requirements 10 The proposed fence shall be located outside of any drainage and utility easements and any required bufferyard plantings shall be located on the exterior of the fence 11 The applicant shall include more than one species of overstory tree to meet the landscaping requirements 12 A lO foot buffer where no grading can take place is required around the sanitary sewer on the west side of the property 93 Superdog Country Club Planning Case 2008 11 May 20 2008 Page 15 of 16 13 Keep a minimum of2 percent slope in the grass areas 1 percent in the pavement areas and 5 percent along the curb lines 14 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 15 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 A fence must be placed at the top of the wall for safety 16 The connection of water must be to the City of Chanhassen system Sewer connection will be to the City of Chaska Approval for the sewer connection and the sewer extension permit must be filed with the City of Chaska 17 The sanitary sewer along the west property line storm sewer along the east property line and storm sewer along the south property line shall be publicly owned and maintained All other utilities within the property boundary will be privately owned and maintained 18 Details must be provided for all proposed storm sewer sanitary sewer and watermain crossings Actual elevations of existing utilities shall be verified for accuracy A minimum vertical separation of 18 inches is required at all storm sanitary and watermain crossings Contact Gordy Stauff at 952 227 1166 with the City ofChanhassen Engineering Department 48 hours prior to connecting to the storm and sanitary sewer 19 Each new lot is subject to the sanitary sewer and water hookup charges The 2008 trunk hookup charge is 4 799 for watermain Sanitary sewer hookup fees are unknown at this time but will be paid to the City of Chaska 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 20 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 15 400 00 to guarantee the installation ofthe storm sewer 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 Department of Health 21 Easements will need to be adjusted The southern easement line shall be revised to be 10 feet north of the existing storm line The easement on the east side of the site should be shifted west 5 feet due to the depth of the storm sewer Also an easement is needed 10 feet southwest of the storm sewer in the northeast comer of the site Revisions to the easement will require the old easements to be vacated and new easements to be dedicated 22 Revise the Peavey Road access grades to allow access to fire trucks 94 Superdog Country Club Planning Case 2008 11 May 20 2008 Page 16 of 16 23 Change the note on the plan which states the City will be building the trail to the trail will be constructed by others Shift the location ofthe trail north so that it is near the property line Cooperation between Superdog and the developer ofthe property is needed to properly locate and construct the trail 24 The fence within the drainage and utility easements must be built with removable panels be above the ground to allow drainage and have an 8 foot gate where it crosses the utility lines 25 Encroachment agreements will be needed for the fence and the parking lot in the drainage and utility easements 26 Upon completion of the public street the applicant shall submit a set of as built plans signed by a professional engineer 27 Erosion control blanket shall be installed on all slopes greater than or equal to 3 1 28 Silt fence shall be installed down gradient of all exposed soils 29 The applicant shall apply for and obtain permits from the appropriate regulatory agencies e g Riley Purgatory BluffCreek Watershed District Army Corps of Engineers MPCA and comply with their conditions of approval ATTACHMENTS 1 Findings of Fact and Recommendation 2 Development review Application 3 Letter from Karen Jackson to Robert Generous dated May 14 2008 4 Reduced Copy Building Elevations 5 Reduced Copy Grading Drainage and Erosion Control Plan 6 Reduced Copy Utility Plan 7 Reduced Copy Paving and Dimensioning Plan 8 Reduced Copy Landscape Plan 9 Reduced Copy Floor Plan 10 Arboretum Business Park Development Design Standards 11 Letter from Victoria A Raines Embarq to Robert Generous dated April 23 2008 12 Public Hearing Notice and Mailing List g plan 2008 planning cases 08 II superdog country club staff report docx 95 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA FINDINGS OF FACT AND RECOMMENDATION INRE Application of Karen Jackson and Chaska Gateway Partners for a Planned Unit Development amendment to permit a kennel and veterinary clinic and Site Plan Approval for a 21 000 square foot one story veterinary clinic and kennel On May 20 2008 the Chanhassen Planning Commission met at its regularly scheduled meeting to consider the application of Karen Jackson and Chaska Gateway Partners for a Planned Unit Development amendment to permit a kennel and veterinary clinic and for a site plan review for the property located at 2910 82nd Street The Planning Commission conducted a public hearing on the proposed PUD amendment and site plan which was preceded by published and mailed notice The Planning Commission heard testimony from all interested persons wishing to speak and now makes the following FINDINGS OF FACT 1 The property is currently zoned Planned Unit Development PUD 2 The property is guided by the Land Use Plan for Office Industrial 3 The legal description of the property is Lot 2 Block 1 Arboretum Business Park 3rd Addition 4 The Zoning Ordinance directs the Planning Commission to consider six 6 possible adverse affects of the proposed amendment The six 6 affects and our findings regarding them are a The proposed action has been considered in relation to the specific policies and provisions of and has been found to be consistent with the official City Comprehensive Plan b The proposed use is or will be compatible with the present and future land uses of the area c The proposed use conforms to all performance standards contained in the Zoning Ordinance d The proposed use will not tend to or actually depreciate the area in which it is proposed 1 96 e The proposed use can be accommodated with existing public services and will not overburden the city s service capacity f Traffic generation by the proposed use is within capabilities of streets serving the property 5 Site Plan Review findings a The proposed development is consistent with the elements and objectives of the city s development guides including the comprehensive plan official road mapping and other plans that may be adopted b The proposed development is consistent with the site plan review requirements of the Chanhassen City Code c The proposed development preserves the site in its natural state to the extent practicable by minimizing soil removal and designing grade changes to be in keeping with the general appearance of the neighboring developed or developing areas d The proposed development creates a harmonious relationship of building and open space with natural site features and with existing and future buildings having a visual relationship to the development e The proposed development creates a functional and harmonious design for structures and site features with special attention to the following 1 An internal sense of order for the buildings and use on the site and provision of a desirable environment for occupants visitors and general community 2 The amount and location of open space and landscaping 3 Materials textures colors and details of construction as an expression of the design concept and the compatibility of the same with adjacent and neighboring structures and uses and 4 Vehicular and pedestrian circulation including walkways interior drives and parking in terms of location and number of access points to the public streets width of interior drives and access points general interior circulation separation of pedestrian and vehicular traffic and arrangement and amount of parking f The proposed development protects adjacent and neighboring properties through reasonable provision for surface water drainage sound and sight buffers preservation of views light and air and those aspects of design not adequately covered by other regulations which may have substantial effects on neighboring land uses 2 97 6 The planning report 08 11 dated May 20 2008 prepared by Robert Generous et aI is incorporated herein RECOMMENDA TION The Planning Commission recommends that the City Council approve the Planned Unit Development amendment to permit a kennel and veterinary clinic and Site Plan Approval for a 21 000 square foot one story veterinary clinic and kennel ADOPTED by the Chanhassen Planning Commission this 20th day of May 2008 CHANHASSEN PLANNING COMMISSION BY It s Chairman 3 98 CITY OF CHANHASSEN 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 952 227 1100 Planning Case No O S I PC L o S 2O Q 1 cC 1 c tC fp 9 Q g DEVELOPMENT REVIEW APPLICATION PLEASE PRINT App licant Name and Address 1 r 2 MIl2 J7 c S ct7 0 04 1 c 4 o lrt r Edell I tvrie I l J S347 Contact Phone 6 2 2 37 7c 24 Fax Email 1fr 0 7 52eclol C0 11 Owner Name and Address d d 1 1ul I f rY10 J t o Q u jf lY c fD V2r lfq MN 5 r 9 1 Contact v0e cJ M iA Phone 9SZ 47 22 Fax 552 47 70 513 Email irJltIJ fkl P t ef1 v mf I1 J NOTE Consultation with City staff is reauired prior to submittal including review of development plans Comprehensive Plan Amendment Temporary Sales Permit Conditional Use Permit CUP Vacation of Right of Way Easements VAC Interim Use Permit IUP Variance VAR Non conforming Use Permit vi Planned Unit Development IS Wetland Alteration Permit WAP Zoning Appeal Rezoning Zoning Ordinance Amendment Sign Permits Subdivision X Notification Sign gQQ City to install and remove X for ees Attorney Cost UP@ 3DJAS NARlWAP etes BO lnds 450MinorSUBf t J9 TOTAL FEE f t lft tA S 6 loO Sign Plan Review G 0 I 7 Site Plan Review SPR S D f lCO An additional fee of 3 00 per address within the public hearing notification area will be invoiced to the applicant prior to the public hearing Cr lq s 3 elL H c 2 9 eke o bt kl lJI I l f C r i n d J Y Sixteen 16 full size folded copies of the plans must be submitted including an 8 X 11 reduced copy for each plan sheet along with a diaital COpy in TIFF Group 4 tif format Escrow will be required for other applications through the development contract Building material samples must be submitted with site plan reviews NOTE When multiple applications are processed the appropriate fee shall be charged for each application SCANNED 99 PROJECTNAME c c LOCATION f r Zz CfIO nd ee LEGAL DESCRIPTION AND PID 21 JU i ldueltI Jl5rlf e 11 ld c MI f I 25 7 oo2D TOTAL ACREAGE WETLANDS PRESENT YES V NO FOR SITE PLAN REVIEW Include number of existing employees and new employees This application must be completed in full and be typewritten or clearly printed and must be accompanied by all information and plans required by applicable City Ordinance provisions Before filing this application you should confer with the Planning Department to determine the specific ordinance and procedural requirements applicable to your application A determination of completeness of the application shall be made within 15 business days of application submittal A written notice of application deficiencies shall be mailed to the applicant within 15 business days of application This is to certify that I am making application for the described action by the City and that I am responsible for complying with all City requirements with regard to this request This application should be processed in my name and I am the party whom the City should contact regarding any matter pertaining to this application I have attached a copy of proof of ownership either copy of Owner s Duplicate Certificate of Title Abstract of Title or purchase agreement or I am the authorized person to make this application and the fee owner has also signed this application I will keep myself informed of the deadlines for submission of material and the progress of this application I further und stand that additional fees may be charged for consulting fees feasibility studies etc with an estimate prior to any a orization to proceed with the study The documents and information I have submitted are true and correct to the best of m knowledge I re of Applicant Lf IS Date 1 u z 24008 Date G plan forms Development Review Application DOC Rev 1 08 SCANNED 100 Karen Jackson 10104 Indigo Drive Eden Prairie MN 55347 May 14 2008 Mr Robert Generous AlCP Senior Planner City of Chanhassen 7700 Market Boulevard Chanhassen MN 55317 RE Super Dog Country Club 82nd Street Chanhassen MN Dear Mr Generous Conunittee The Super Dog Country Club we propose to build on 82M Street in Chanhassen will provide a very much needed service for the city of Chanhassen Statistics show that over seventy five percent ofChanhassen residents own pets most of which are dogs and cats There is definitely a great need for our facility The location we selected is ideal It s a commercial location that is a substantial distance from any residential areas I understand there is a question regarding barking or a noise level Our present facility The Hound Dog Pet Hotel on Valley View Road in Eden Prairie is directly next to a child daycare facility Also it is surrounded by commercial buildings including Rainbow Foods etc We have never had one complaint in five years I might suggest that in a conunercial area just one diesel truck or tractor trailer makes much more noise and emits more noxious particles into the air than our entire kennel Our canine friends are secured behind our double panel fences 4 6 dogs in small groups always supervised when outdoors Our inner fenced area and outer grounds are kept immaculate Any boisterous dog is immediately retired to the inner building I would hope your neighbors at home would be so kind In closing I believe our Super Dog Country Club Will be an excellent low key high demand facility also one that will be an excellent neighbor in oUr commercial area 101 f l CD 60UTH ELEVATION CLINICIlCefEl Cl Cl Cl Cl Cl Cl Cl Cl Cl Cl Cl CI Cl Cl CI CI oItD CD EA T ELEVATION K NEL I oITJ Em ITJ InJ H3 Ea 0 L @ NORT1 l ELEVATION tc e NEL CLINIC CI CI Cl Cl CI Cl CI Cl Cl Cl CI Cl Cl Cl CD u e T ELEVATION K NEL CITY OF CHANHASSEN RECEIVED APR 1 8 Z008 Q UE T ELEVATION CLINIC 4 CHANHASSEN PLANNING DEP Adelt Arc hIt ectl rs p Jng tt SUPI R DOG COUNTY CLUB OIANHASSEN MN ITE R AN lleM1 aEvATl0N6 A2 102 m 3 JHd ur Ji J t 31ijlV I N 3 CY 1ONl 0101 rrI Bn1J LN lOJ OmI dfiS NV Id 1cm tNOJ NOISOH lV mVNIYHa NIavH 1Ytill DOOH3dnS u Io o 0 N s o i t H i g z f1 g o o v u c iJ cn f Z cr j I e ei s i ii i m 2g J f li j E I li t U 103 Z9 oog jtt 06O r1 ou17 I 0 0 S 0 j G O f U V L J i CD 1 t o o JO lOl o III PLI 4 o Q l I04 Ltr Nn Iijl t 101303 It 1lIO OOIONl tOIOI Yl I EIm l AaLNfiO l OOH dfiS IlIU NV ld J J I1LLll 1VNIA zwroo zT 5 I d 8 z i wo 9 0 5 C C 0 j q CD CO L J G CO G t lOS NlSS fHNYtQ OmI3dnS C Z i w r i171 J oi Il II a II a Z fjt I Z i w Ci c Q wQooiSc il u Z 1 V1 g D lD I N 0 l N W VI o Z VI l V e z 10 i I in G o f I 1 1 1 0 liD0 S t nl ll iZg o o Z b l N ON 104 ttZ9 OS Z i6 XVJ tt09 06R Z t Hd l 1 S JOA3A ns S 33N N3 S 3NNVld UI II H H sewer o m wl ib 1H iNho3OOnOOHadClS NV Id mUNOIstmUG lV ONIAVd 1VKIJ Doaal ins Zu I l 0 cr o 1 o u o z ti l N ON cr I I 0 I I i if j cj D y w z D ii 0 H n i fl a C v 0 gt J N 0 J f OJ m c u 0 d 0 I z L I 7i I m rc C c u a z 0 c u 0 i z c I u il g I e 5 I 5 3 C 0 g e 0 i z 1 C C G o lJ en 25 t J PJ o u t c iT I I I I I I 0 diJ 0 ij o l f V ii l 105 o IlJNI OLOl S N AH LNno 5OOnOml ildfi am NLi dY SCINV l IV NV ld iI N3SS DOOH MnS z i 4i 1 i Ii In Ii i i i ii H I t1l 11 d il 1 ll i l Ii 11 I II 1 1 if a f 11 i H It 11 II 1 J I I 1 II III 11 i Ji I J i i J I If 1 i Ii J1 11 i 1 f dj II H 11 j 1 Uti i lit H H 1 tj J i rt i f i J b 1 i J Ii J j a fJ oJ HI II in I I I f 4 P t n t i H Ji i I m I 1 l1 11 11 j l 1 ilJ I f ij i u I ii l J ill it I I Iii t 1 Ojl I I I i i i i H h l i I H J Ii d tn ili j H I Ii I It ll 1 t i Iii j I l1i g i 1 i if i j i HI I U tell 1 ill J H I 1 i l I t ih I i 101 t i i t E P H fj t fil III Hi H it j lUlU H 11 i H f t 1 i tll iH It I iq i ill I I H j l HiI i i 1 h t I oiL U pi I I I I I I ji i I 1 I c I c 106 0 D @ FLOOR FUN II r w PR JECT TION R AAEA ICl3 tEl 6 111 8F Cl INJC 2 u eF 0 EMPLOTEE eLllLDlNCi 1o E1Gi fl Il T01 n eLllLDINCI OCD JPANClE CLINIC eI eF Cf f ICE 111 eF XlMA TC occ LOAD Cl 1NJC 42 L 3 TOTAL N CITY OF CHANHASSEN RECEIVED a oa e l elJlL DN 6 TO ee EGl lIPf ED OJT uHi I AJJia1 A TIC JQ eT T EM APR 1 B Z008 CHANHASSEN PLANNING DEPT ffi 1 3 ffi C J a m 1 1 kJ Ad lt Archlt sct lrs mrng i irE SUJ ER DOO COUNTY CLUB CHANHASSEN MN ffi I ffi I CLNC I II I I a ITE PLAN 1 lo l R bol AN JI I AI 107 Adopted 7 28 98 Amended 7 26 99 Amended 8 13 01 Amended 12 10 01 Amended 4 14 03 Amended 8 23 04 EXHIBIT C ARBORETUM BUSINESS PARK DEVELOPMENT DESIGN STANDARDS Development Standards a Intent The purpose of this zone is to create a PUD light industrial office park The use of the PUD zone is to allow for more flexible design standards while creating a higher quality and more sensitive proposal All utilities are required to be placed underground Each lot proposed for development shall proceed through site plan review based on the development standards outlined below Photo composite images of proposed development adjacent to Highways 5 and 41 shall be submitted as part of the review process The PUD requires that the development demonstrate a higher quality of architectural standards and site design Ancillary uses may be permitted as listed below if they are ancillary to a principal use on the individual lot Commercial retail uses are prohibited except those uses specifically noted below b Permitted Uses The permitted uses in this zone should be limited to light industrial warehousing office and other uses as defined below The uses shall be limited to those as defined herein If there is a question as to whether or not a use meets the definition the City Council shall make that interpretation Permitted uses shall be allowed on the different Blocks and Lots for which they are specified below The Blocks and Lots specified below are those designated on the attached PUD plan The Block and Lot designations in final plats approved for phases of development may differ from those specified below However the permitted uses shall continue to be those specified below for the Lots identified in the PUD plan Light Industrial The manufacturing compounding processing assembling packaging printing or testing of goods or equipment or research activities entirely within an enclosed structure with no outside storage There shall be negligible impact upon the surrounding environment by noise vibration smoke dust or pollutants Lots 3 4 and 5 Block 1 Lot 1 Block 2 Lots 1 2 3 and 5 Block 4 and the Wrase property Amended 12 10 01 Warehousing Means the commercial storage of merchandise and pertonal property Lots 3 4 and 5 Block 1 and Lots 1 2 3 and 5 Block 4 J D 1 S N J J 108 Office Professional and business office Lots 1 2 3 4 and 5 Blockl Lot 1 Block 2 Lot 1 Block 3 Lotsl 2 3 4 and 5 Block 4 and the Wrase property Health Services establishments primarily engaged in furnishing medical surgical and other health services to persons Lots 1 and 2 Block 1 Lot 1 Block 3 and Lot 4 Block 4 Conferences Convention Center establishments designed to accommodate people in assembly providing conference and meeting services to individuals groups and organizations Lot 5 Block 4 Indoor Recreation Health Club establishments engaged in operating reducing and other health clubs spas and similar facilities featuring exercise and other physical fitness conditioning Lots 3 4 and 5 Block 1 Lot 1 Block 3 and Lots 2 3 4 and 5 Block 4 Amended 12 10 01 and 8 23 04 Hotel Motel establishments engaged in furnishing lodging or lodging and meals to the general public Lot 1 Block 3 and Lot 4 Block 4 Utility Services Water towers and reservoir Lots 3 4 and 5 Block 1 Lots 1 2 and 3 Block 4 and the Wrase property Recording Studio Lots 3 4 and 5 Block 1 Lots 2 and 3 Block 4 Amended 12 10 01 Commercial Uses permitted on lots specified as commercial in development standards tabulation box 1 Restaurant permitted on Lot 1 Block 3 or Lot 4 Block 4 One stand alone restaurant 2 Convenience store with or without gas pumps not to exceed 12 000 square feet on Lot 1 or 2 Block 1 only One convenience store 3 Banks with or without drive up windows Lots 1 and 2 Block 1 Lot 1 Block 3 and Lot 4 Block 4 4 Day Care establishments providing for the care and supervision of infants and children on a daily basis Lots 1 and 2 Block 1 Lot 1 Block 3 and Lot 4 Block 4 5 Auto service center auto body repair is prohibited Wrase amended 8 13 01 6 Personal Services amended 4 14 03 Ancillary Uses in conjunction with and integral to a primary use 1 Fast Food no drive through and only in conjunction with and integral to a convenience store 2 109 2 Restaurant only in conjunction with hotel motel or convention conference center 3 Showroom showroom type display area for products stored or manufactured on site provided that no more than 20 percent of the floor space is used for such display and sales for entire development Amended 8 25 97 4 Telecommunication Towers and Antennas by conditional use permit only 5 Car wash in conjunction with convenience store 6 Day Care Interim Uses Amended 7 26 99 Church facilities i e assembly or worship halls and associated office meeting and other required spaces subject to the following criteria 1 The church shall not occupy more than six percent 6 of the one building on Lots 3 and 4 Block 2 Arboretum Business Park 2nd Addition 2 The church congregation may not exceed 200 adult members 3 Shall be reviewed and approved in accordance with the same procedures specified in the city code for conditional use permits Prohibited Uses Amended 12 10 01 Contractors Yard Lumber Yard Home Improvement Building Supply Garden Center Auto related including sales and repair except on the Wrase property amended 8 13 01 Home furnishings and equipment stores General Merchandise Store Vocational School Public buildings except on Outlots A and B which are public park land Screened outdoor storage Food processing c Setbacks The development is regulated by the Highway 5 and the PUD Standards There are no minimum requirements for setbacks on interior lot lines in the PUD zone The following setbacks shall apply 3 110 Street Frontage Highways 5 41 Coulter Century Boulevards 82nd West Local 30 20 NA Lot 5 Block 4 must only meet the maximum setback on one Highway frontage The average hard surface coverage does not include Outlots A and B The PUD standard for hard surface coverage is 70 for office and industrial uses Anyone site lot can exceed the 70 percent requirement but in no case can the entire finished development exceed 70 percent d Development Standards Tabulation Box 1 Building Area LOTIUSE ACRES Building Size F AR PARKING square feet Right of way 14 72 N A N A TH 41 Idedication 2 38 82nd Street Dedication 1 80 Interior Roadway 10 54 Park land Open space 48 36 N A Outlot A B Upland 16 6 30 Wetland 28 7 Ponds 3 01 Industrial 30 office 74 07 30 FAR blended 2 1000 sJ Lot 3 Block 1 10 02 131 006 262 Lot 4 Block 1 5A5 71 218 142 Lot 5 Block 1 4Al 57 688 115 Lot 1 Block 4 4 38 57 199 114 Lot 2 Block 4 5AO 70 597 141 Lot 3 Block 4 8 98 117 371 235 Lot 1 Block 2 12 23 159 822 320 Lot 5 Block 4 23 20 A FAR 404 279 3 1000 1 213 Wrase 2 64 35 500 68 Commercial 14 59 15 FAR I 30 FAR Office Lot 1 Block 1 1 80 11 746 23 520 5 1000 59 Lot 2 Blockl 2 32 15 180 30 320 4 1000 61 Lot 4 Block 4 4 06 26 536 53 060 5 1000 133 Office Hotel 4 111 LOTIUSE ACRES Building SizelF AR PARKING square feet Lot 1 Block 3 6 41 lOFAR 27937 16 1000 447 Restaurant Office 83 770 Gateway Business Park 151 75 1 150 579 3 212 Total 1 259 850 TOTAL 154 39 1 186 079 3 310 1 295 350 Commercial sites may develop as office industrial uses Square footage for individual lots may be reallocated within the development by type provided the maximum square footage is not exceeded Building Square Footage Breakdown Commercial 31 368 000 432 000 31 368 000 432 000 31 368 000 432 000 7 81 000 0 100 1 186 000 1 295 000 Office Light Industrial Warehouse Total includes the Wrase property represents conversion of commercial uses to office industrial uses 2 More than one 1 principal structure may be placed on one 1 platted lot 3 Building height shall be limited to 3 stories or 40 feet 4 Lot 5 Block 4 is intended to accommodate a major corporate headquarters or office research high end manufacturing with limited warehousing type user While the majority of the development is based on 30 percent office space Lot 5 must have a minimum of 40 percent office use and include multi story building s e Building Materials and Design 1 The PUD requires that the development demonstrate a higher quality of architectural standards and site design All mechanical equipment shall be screened with material compatible to the building 2 All materials shall be of high quality and durable Masonry material shall be used Color shall be introduced through colored block or panels and not painted cinder block 3 Brick may be used and must be approved to assure uniformity 5 112 4 Block shall have a weathered face or be polished fluted or broken face 5 Concrete may be poured in place tilt up or pre cast and shall be finished in stone textured coated or painted 6 Metal siding will not be approved except as support material to one of the above materials or curtain wall on office components or as trim or as HV AC screen 7 All accessory structures shall be designed to be compatible with the primary structure 8 All roof mounted equipment shall be screened by walls of compatible appearing material or camouflaged to blend into the building or background Wood screen fences are prohibited All exterior process machinery tanks etc are to be fully screened by compatible materials 9 The use of large unadorned pre stressed concrete panels and concrete block shall be prohibited Acceptable materials will incorporate textured surfaces exposed aggregate and or other patterning All walls shall be given added architectural interest through building design or appropriate landscaping The buildings shall have varied and interesting detailing The use of large unadorned concrete panels and concrete block or a solid wall unrelieved by architectural detailing such as change in materials change in color fenestrations or other significant visual relief provided in a manner or at intervals in keeping with the size mass and scale of the wall and its views from public ways shall be prohibited Acceptable materials will incorporate textured surfaces exposed aggregate and or other patterning All walls shall be given added architectural interest through building design or appropriate landscaping 10 Space for recycling shall be provided in the interior of all principal structures or within an enclosure for each lot developed in the Business Center 11 Each buildings shall contain one or more pitched roof elements depending on scale and type of building or other architectural treatments such as towers arches vaults entryway projections canopies and detailing to add additional interest and articulation to structures 12 There shall be no underdeveloped sides of buildings visible from public right of ways All elevations visible from the street shall receive nearly equal treatment and visual qualities f Site Landscaping and Screening 1 Landscaping along Highways 41 and 5 shall comply with Buffer yard standard C Coulter Boulevard Century Boulevard and West 82nd Street shall comply with Buffer yard standard B The master landscape plan for the Arboretum Business Park formerly Gateway PUD shall be the design guide for all of the specific site landscape developments Each lot must present a landscape plan for approval with the site plan review process 6 113 2 Storage of material outdoors is prohibited unless it has been approved under site plan review All approved outdoor storage must be screened with masonry fences andJor landscaping 3 Undulating or angular berms or elevation changes of 3 in height shall be placed along Coulter Boulevard and Century Boulevard The berms shall be sodded or seeded at the conclusion of each project Phase grading and utility construction The required buffer landscaping may be installed incrementally but it shall be required where it is deemed necessary to screen any proposed development All required boulevard landscaping shall be sodded 4 Loading areas shall be screened 100 percent year round from public right of ways Wing walls may be required where deemed appropriate g Signage 1 All freestanding signs be limited to monument signs The sign shall not exceed eighty 80 square feet in sign display area nor be greater than eight 8 feet in height The sign treatment is an element of the architecture and thus should reflect the quality of the development The signs should be consistent in color size and material throughout the development The applicant should submit a sign package for staff review 2 Each property shall be allowed one monument sign per street frontage 3 The signage will have consistency throughout the development A common theme will be introduced at the development s entrance monument and will be used throughout 4 Consistency in signage shall relate to color size materials and heights 5 The Arboretum Business Park PUD shall be permitted two Arboretum Business Park identification signs One sign per project entrance at West 82nd and Century Boulevard and at Highway 41 and the westerly roadway shall be permitted Said sign shall not exceed 80 square feet in sign area nor be greater than eight feet in height 6 Wall sign shall be permitted per city ordinance for industrial office park site 7 All signs shall require a separate sign permit 8 In addition to the two signs identified in g 5 above signage for the main entrance on Highway 5 and Century Boulevard shall be reviewed and approved by the Planning Commission and City Council h Lighting 1 Lighting for the interior of the business center should be consistent throughout the development The street lights should be designed consistent with the existing lighting along the existing Coulter Boulevard 7 114 2 A decorative shoe box fixture high pressure sodium vapor lamps or metal halide lights with a square ornamental pole shall be used throughout the development area for area lighting 3 Lighting equipment similar to what is mounted in the public street right of ways shall be used in the private areas 3 All light fixtures shall be shielded Light level for site lighting shall be no more than 1 2 candle at the property line This does not apply to street lighting i Alternative Access 1 Each site shall accommodate transit service within the individual development whenever possible 2 Pedestrian access shall be provided from each site to the public sidewalk and trail system 3 The developer and site users shall promote and encourage Traffic Demand Management Strategies 4 Each site shall provide areas for bicycle parking and storage 8 115 0 LOT 1 INDUSTRIAL OFFICE LOTS 1 4 0 i Ei RESTAURANT DAY CARE K OFFICES CUNICS HEALTH CLUB LOTS 88 65 PARK 48 36 ROW 14 72 TOTAL 151 73 ACRES LEGEND il Entry Monuments CiO Street Tree Elevated Sign Ponds Ground Signs Wed nds Street Lights Ped Bike TJ 3ils pun PLAN ARBORETUM BUSINESS PA CHANHASSEN MN I NOllTR 0 300 60cY Z1 MAY 1 1 FIGURE 4 116 L Q 1 INDUSTRIAL OFFICE BANK OFFICES CLINICS HEALTH CLUB LOTS 88 65 PARK 48 36 ROW 14 72 TOTAL 151 73 ACRES LEGEND iii Entry Monuments 0 Street Trees Elevated Signs II J Ponds @ Ground Signs l 4 Wetlands c J cr Street Lights Ped Bike Trails CHANHASSEN MN AHLGREN SIlARDUlW A lI UIlAN r F jO F 2r NORTH 300 600 27 MAY 1997 FIGURE 4 117 Voice I Data I Internet I Wireless I Entertainment EMBARQTN Embarq Corporation 343 East 82nd Street Chaska MN 55318 EMBARQ com April 23 2008 RECEIVED APR 2 5 2008 CITY OF CHANHASSEN Mr Robert Generous Senior Planner City of Chanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 Dear Mr Generous Planning Case 08 11 PID 25 0760020 Embarq Telephone will be able to provide service to the new 21 000 square foot one story veterinary clinic and kennel on property located at 2910 82nd Street Lot2 Block 1 Arboretum Business park 3rd Addition There are no conflicts If you have any questions regarding this application or more information is needed by Embarq please contact me at 952 448 8301 relY l C o Victoria A Raines Network Engineer Embarq Corporation 343 E 82nd Street Chaska MN 55318 118 CITY OF CHANHASSEN AFFIDAVIT OF MAILING NOTICE STATE OF MINNESOTA ss COUNTY OF CARVER I Karen J Engelhardt being first duly sworn on oath deposes that she is and was on May 8 2008 the duly qualified and acting Deputy Clerk of the City of Chanhassen Minnesota that on said date she caused to be mailed a copy of the attached notice of Public Hearing for Superdog Country Club Planning Case 08 11 to the persons named on attached Exhibit A by enclosing a copy of said notice in an envelope addressed to such owner and depositing the envelopes addressed to all such owners in the United States mail with postage fully prepaid thereon that the names and addresses of such owners were those appearing as such by the records of the County Treasurer Carver County Minnesota and by other appropriate records Subscribed and sworn to before me this day of mc j 2008 l T u 1 Notary Publi I KIM T MEUWISSEN I Notary Public Minnesota u My Commission Expires Jan 31 2010 119 Notice of Public Hearing Chanhassen Planning Commission Meeting Date Time Tuesday May 20 2008 at 7 00 p m This hearing may not start until later in the evenina decendina on the order of the aaenda Location City Hall Council Chambers 7700 Market Blvd Request for a Planned Unit Development PUD Amendment to Proposal permit a kennel and Site Plan Approval for a 21 000 square foot one story veterinary clinic and kennel SUPERDOG COUNTRY CLUB Applicant Karen Jackson Chaska Gatewav Partners LLP Property 2910 82no Street Lot 2 Block 1 Arboretum Business Park 3ro Location Addition A location maD is on the reverse side of this notice The purpose of this public hearing is to inform you about the applicant s request and to obtain input from the neighborhood about this project During the meeting the Chair will lead the What Happens public hearing through the following steps at the Meeting 1 Staff will give an overview of the proposed project 2 The applicant will present plans on the project 3 Comments are received from the public 4 Public hearing is closed and the Commission discusses the proiect If you want to see the plans before the meeting please visit the City s projects web page at www cLchanhassen mn us serv plan 08 11 html If you wish to talk to someone about this project please contact Robert Questions Generous by em ail at bqenerous@cLchanhassen mn us or by Comments phone at 952 227 1131 If you choose to submit written comments it is helpful to have one copy to the department in advance of the meeting Staff will provide copies to the Commission The staff report for this item will be available online on the project web site listed above the Thursday prior to the Planning Commission meeting City Review Procedure Subdivisions Planned Unit Developments Site Plan Reviews Conditional and Interim Uses Wetland Alterations Rezonings Comprehensive Plan Amendments and Code Amendments require a publiC hearing before the Planning Commission City ordinances require all property within 500 feet of the subject site to be notified of the application in writing Any interested party is invited to attend the meeting Staff prepares a report on the subject application that includes all pertinent information and a recommendation These reports are available by request At the Planning Commission meeting staff will give a verbal overview of the report and a recommendation The item will be opened for the public to speak about the proposal as a part of the hearing process The Commission will close the public hearing and discuss the item and make a recommendation to the City Council The City Council may reverse affirm or modify wholly or partly the Planning Commission s recommendation Rezonings land use and code amendments take a simple majority vote of the City Council except rezonings and land use amendments from residential to commercial industrial Minnesota State Statute 519 99 requires all applications to be processed within 60 days unless the applicant waives this standard Some applications due to their complexity may take several months to complete Any person wishing to follow an item through the process should check with the Planning Department regarding its status and scheduling for the City Council meeting A neighborhood spokesperson representative is encouraged to provide a contact for the city Often developers are encouraged to meet with the neighborhood regarding their proposal Staff is also available to review the project with any interested person s Because the Planning Commission holds the publiC hearing the City Council does not Minutes are taken and any correspondence regarding the application will be included in the report to the City Council If you wish to have somethino to be included in the report please contact the Plannino Staff person named on the notification Notice of Public Hearing Chanhassen Planning Commission Meeting Date Time Tuesday May 20 2008 at 7 00 p m This hearing may not start until later in the evenina decendina on the order of the aaenda Location Citv Hall Council Chambers 7700 Market Blvd Request for a Planned Unit Development PUD Amendment to Proposal permit a kennel and Site Plan Approval for a 21 000 square foot one story veterinary clinic and kennel SUPERDOG COUNTRY CLUB Applicant Karen Jackson Chaska Gatewav Partners LLP Property 2910 82no Street Lot 2 Block 1 Arboretum Business Park 3ru Location Addition A location maD is on the reverse side of this notice The purpose of this public hearing is to inform you about the applicant s request and to obtain input from the neighborhood about this project During the meeting the Chair will lead the What Happens public hearing through the following steps 1 Staff will give an overview of the proposed project at the Meeting 2 The applicant will present plans on the project 3 Comments are received from the public 4 Public hearing is closed and the Commission discusses the proiect If you want to see the plans before the meeting please visit the City s projects web page at www cLchanhassen mn us serv plan 08 11 html If you wish to talk to someone about this project please contact Robert Questions Generous by em ail at bqenerous@cLchanhassen mn us or by Comments phone at 952 227 1131 If you choose to submit written comments it is helpful to have one copy to the department in advance of the meeting Staff will provide copies to the Commission The staff report for this item will be available online on the project web site listed above the Thursday prior to the Planning Commission meeting City Review Procedure Subdivisions Planned Unit Developments Site Plan Reviews Conditional and Interim Uses Wetland Alterations Rezonings Comprehensive Plan Amendments and Code Amendments require a publiC hearing before the Planning Commission City ordinances require all property within 500 feet of the subject site to be notified of the application in writing Any interested party is invited to attend the meeting Staff prepares a report on the subject application that includes all pertinent information and a recommendation These reports are available by request At the Planning Commission meeting staff will give a verbal overview of the report and a recommendation The item will be opened for the public to speak about the proposal as a part of the hearing process The Commission will close the public hearing and discuss the item and make a recommendation to the City Council The City Council may reverse affirm or modify wholly or partly the Planning Commission s recommendation Rezonings land use and code amendments take a simple majority vote of the City Council except rezonings and land use amendments from residential to commercial industrial Minnesota State Statute 519 99 requires all applications to be processed within 60 days unless the applicant waives this standard Some applications due to their complexity may take several months to complete Any person wishing to follow an item through the process should check with the Planning Department regarding its status and scheduling for the City Council meeting A neighborhood spOkesperson representative is encouraged to provide a contact for the city Often developers are encouraged to meet with the nei9hborhood regarding their proposal Staff is also available to review the project with any interested person s Because the Planning Commission holds the public hearing the City Council does not Minutes are taken and any correspondence regarding the application will be included in the report to the City Council If you wish to have somethino to be included in the report please contact the Plannino Staff person named on the notification 120 I iiV t J o l i J o l I i f Ul 1Iiiill I t l J l t S If t i rl I I 1 J ar r A i J pyr kt @2 3 Carver CaJ lty i re9Jta If t iaaliWi DisclaTme This map is neither a legally recorded map nor a survey and is not intended to be used as one This map is a compilation of records information and data located in various city county state and federal offices and other sources regarding the area shown and is to be used for reference purposes only The City does not warrant that the Geographic Information System GIS Data used to prepare this map are error free and the City does not represent that the GIS Data can be used for navigational tracking or any other purpose requiring exacting measurement of distance or direction or precision in the depiction of geographic features If errors or discrepancies are found please contact 952 227 1107 The preceding disclaimer is provided pursuant to Minnesota Statutes 9466 03 Subd 21 2000 and the user of this map aCknowledges that the City shall not be liable for any damages and expressly waives all claims and agrees to defend indemnify and hold harmless the City from any and all claims brought by User its employees or agents or third parties which arise out of the user s access or use of data provided 121 HOLIDAY STATION STORES INC 371 ATTN TAX DEPT 4567 AMERICAN BLVD W BLOOMINGTON MN 55437 1123 TRUSTEE GROUP REALTY PTR VII C O STEINER DEVELOPMENT 3610 HIGHWAY 101 S WAYZATA MN 55391 3424 J J REAL ESTATE PROPERTIES C O A Z RENTALS 6641 MINNEWASHTA PKWY EXCELSIOR MN 55331 9657 PEAVEY PROPERTIES LLC 4300 PEAVEY RD CHASKA MN 55318 2351 WATERTOWER PARTNERS LLC PO BOX 532 VICTORIA MN 55386 0532 PRAIRIE OAKS LLC 17595 KENWOOD TRL 260 LAKEVILLE MN 55044 7253 REGENTS OF UNIV OF MINNESOTA C O REAL ESTATE OFFICE 31915TH AVE SE 424 DON HOWE BLDG MINNEAPOLIS MN 55455 0118 COEUR TERRA LLP C O SUMMERHILL COMMERCIAL R E 1458 WHITE OAK DR 106 CHASKA MN 55318 2525 MICHAEL 0 JANE E SCHLANGEN 1941 MELODY HILL CIR EXCELSIOR MN 55331 8805 CHASKA GATEWAY PARTNERS 3610 COUNTY ROAD 101 WAYZATA MN 55391 3424 CHASKA BUSINESS CENTER LP C O SENTINEL REAL ESTATE CORP 1251 AVENUE OF THE AMERICAS STE 35A NEW YORK NY 10020 1180 GENE G SUSAN L O BRIEN 6628 ASTER TRL EXCELSIOR MN 55331 8845 S P PROPERTIES LLC C O STEVEN 0 ROBINS 4311 PEAVEY RD CHASKA MN 55318 2351 122 FOURTH AMENDMENT TO ARBORETUM BUSINESS PARK DEVELOPMENTCONTRACT UDAGREEMENT AGREEMENT dated June 9 2008 by and between the CITY OF CHANHASSEN a Minnesota municipal corporation City and CHASKA GA TEW A Y PARTNERS LIMITED PARTNERSHIP a Minnesota limited partnership the Developer 1 BACKGROUND The parties have previously entered into a Development Contract PUD agreement for Arboretum Business Park dated August 25 1997 the Development Contract The Development Contract was recorded on September 12 1997 as Carver County Abstract Document No 215748 and on September 12 1997 as Carver County Torrens Document No T98262 The Development Contract was amended by Addendum A dated September 22 1997 Addendum A Addendum A was recorded on February 16 1998 as Carver County Abstract Document No 222435 and Torrens Document No TlO0332 The Development Contract was amended by Addendum B dated May 11 1998 Addendum B Addendum B was recorded on July 8 1998 as Carver County Abstract Document No 230785 and Torrens Document No T102658 The parties also entered into a Development Contract PUD Agreement for Arboretum Business Park 4th Addition dated June 24 2002 and recorded July 22 2002 as Carve County Registrar of Titles Doc No T128490 4th Addition Development Contract Exhibit C to the Development Contract and the 4th Addition Development Contract contain certain Development Design Standards applicable to the 1 123 Arboretum Business Park PUD Design Standards The Developer and City previously amended the Design Standards by a First amendment dated August 20 2001 and recorded December 4 2001 as Carver County Registrar of Titles Doc No T123316 and Carver County Recorder Doc No A301836 to incorporate churches as interim uses and to permit an auto service center and a Second Amendment dated December 10 2001 and recorded September 13 2003 as Carver County Abstract Doc No A366168 and Torrens Doc No T140561 changing permitted and prohibited uses and amended the Design Standards by a Third Amendment dated April 14 2003 and recorded December 3 2003 as Carver County Abstract Doc No A374407 and Torrens Doc No T142928 to permit Personal Services The Developer and the City now further amend the Design Standards as specified below 2 EXTENSION OF DEVELOPMENT CONTRACT The Development Contract the First Second and Third Amendments to the Development Contract PUD Agreement Addendums A and B and the 4th Addition Development Contract shall remain in full force and effect with the modifications listed in the amendment below 3 AMENDMENT In addition to the terms and conditions outlined in the Development Contract the First Second and Third Amendments to the Development Contract PUD Agreement Addendums A and B and the 4th Addition Development Contract the following commercial use is added to commercial uses under the heading Commercial Uses in section b of the Design Standards 7 Pet Kennels and or veterinary clinics Lot 1 Block 1 IN WITNESS WHEREOF this Fourth Amendment was executed by the parties effective the day and year first above written CITY OF CHANHASSEN BY Thomas A Furlong Mayor SEAL AND Todd Gerhardt City Manager 2 124 DEVELOPER CHASKA GATEWAY PARTNERS LIMITED PARTNERSHIP BY STEINER DEVELOPMENT INe Its General Partner By Its STATE OF MINNESOTA ss COUNTY OF CARVER The foregoing instrument was acknowledged before me this day of 2008 by Thomas A Furlong and by Todd Gerhardt respectively the Mayor and 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 STATEOFMINNESOTA ss COUNTY OF The foregoing instrument was acknowledged before me this day of 2008 Steiner Development Inc a Minnesota corporation and the general partner of Chaska Gateway Partners Limited Partnership a Minnesota limited partnership on behalf of the limited partnership Drafted by City of Chanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 952 227 1100 3 125 MORTGAGE HOLDER CONSENT TO ARBORETUM BUSINESS PARK DEVELOPMENT CONTRACTIPUD AGREEMENT which holds a mortgage on all or part of the subject property the development of which is governed by the foregoing Arboretum Business Park Development Contract PUD Agreement agrees that the Development Contract PUD Agreement shall remain in full force and effect even if it forecloses on its mortgage Dated this day of 2008 By Its STATEOFMINNESOTA ss COUNTY OF The foregoing instrument was acknowledged before me this 2008 by day of its NOTARY PUBLIC DRAFTED BY City of Chanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 952 227 1100 g eng dc a e arboretum 4th amendment doc 4 126 Correspondence Packet Email from Ken Carlson Carver County Emergency Management Director dated May 28 2008 re Emergency Training CSO Highlights from May 2008 Memo from Greg Sticha re Review of Claims Paid dated May 30 2008 127 ersmith Ed Nfff 4 t1 tc i From Sent To Subject Ken Carlson kcarlson@co carver mn us Wednesday May 28 2008 8 57 AM Coppersmith Ed Exercise Ed Nice job on the exercise yesterday I was very impressed with everyone involved especially the City Manager He did a great job setting the tone and getting people focused on task and getting responsibilities assigned quickly I saw some items I would have done differently Calling for all off duty empl6yees was done without an assessment of needs so you may have been calling in more people than necessary and complicating your relief procedures for coverage of the next shifts The decision for the City to remove debris only from the street and require property owners to pay for debris removal was made pretty hastily and would likely cause some significant problems down the road It was not clear who was the representative from the Fire Department in the EOC Ideally you should act as EOC Manager and another person should represent the Fire Department in the EOC Making an evacuation decision in the EOC would be cutting out the Incident Commander who has more information available to him A decision was made to not worry about putting information on the City website There could be many advantages to using the website Road closures shelter info volunteer info etc This could be even more important for other types of disasters I think this exercise could have benefitted from having a role player acting as the Incident Commander at the scene actually calling in by phone and radio with information and requests from the scene The primary theme should be that the EOC exists to support Incident Command at the scene I m sure the City Council and Department Heads would agree they are more comfortable with their roles during an emergency and the citizens of Chanhassen are better protected because of it Ken Carlson Risk Emergency Management Manager Carver County Administration Building 600 East Fourth St Chaska MN 55318 2102 Phone 952 361 1527 Fax 952 361 1342 kcarlson@co carver mn us The unauthorized disclosure or interception of e mail is a federal crime See 18 U S C SEC 2517 4 This e mail is intended only for the use of those whom it is addressed and may contain information which is privileged confidential and exempt from disclosure under the law If you have received this e mail in error do not distribute or copy it Return it immediately to the sender with attachments if any and notify the sender by telephone 1 128 CITY OF CHANHASSEN Animal 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 Traffic 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 Parks May CSO Highlights 57 Total Calls Wild animal calls 9 Barking Dog 4 Animal at large 1 Impounds 2 Miscellaneous 2 Personal injury crash 1 Property Damage crash Stall Motorist assist 8 Other Traffic 2 Vehicle Lock Out 6 Park Ordinance Enforcement 5 Code Enforcement 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 Other Web Site www ci chanhassen mn us Junked Vehicle Parking 4 Outdoor Storage Misc 1 Medicals 3 Fire Calls Other 8 Found Property May Comparison 2007 2008 Lock Outs 08 Animal 38 Traffic 40 Code 26 Other 23 Parks 31 Total Lock Outs 06 Animals 18 Traffic 17 Code 5 Other 11 Parks 5 166 Total 57 Year To Date Comparison 2007 2008 Lock Outs 35 Lock Outs 29 Animal 146 Animal 18 Traffic 181 Traffic 164 Code 61 Code 56 Other 112 Other 101 Parks 72 Parks 67 607 Total 435 Total 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 129 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 Mayor City Council t c if f The following claims are submitted for review on June 9 2008 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 FROM Greg Sticha Finance Director DATE May 30 2008 SUBJECT Review of Claims Paid Check Numbers Amounts 136584 136694 515 340 05 May Visa charges 28 274 83 Total All Claims 543 614 88 Attachments Check Summary Check Detail Report Visa Listing 130 CITY OF CHANHASSEN Accounts Payable Printed 05 30 2008 08 59 User danieIle Checks by Date Summary by Check Number Summary Check Number Vendor No Vendor Name Check Date Void Amount Check Amount 136584 bcatra BCA TRAINING DEVELOPMENT 05 16 2008 0 00 15 00 136585 post POSTMASTER 05 16 2008 0 00 148 51 136586 aarp AARP OS 22 2008 0 00 170 00 136587 aflac American Family Life Assurance OS 22 2008 0 00 187 90 136588 aramar ARAMARK OS 22 2008 0 00 224 44 136589 batplu BATTERIES PLUS OS 22 2008 0 00 23 95 136590 bcatra BCA TRAINING DEVELOPMENT OS 22 2008 0 00 180 00 136591 bo bemary Mary Bobertz OS 22 2008 0 00 100 00 136592 borsta BORDER STATES ELECTRIC SUPPLY OS 22 2008 0 00 205 08 136593 browhi BROCK WHITE CO LLC OS 22 2008 0 00 347 19 136594 carlic CARVER COUNTY LICENSE CENTER OS 22 2008 0 00 2 220 96 136595 catpar CATCO PARTS SERVICE OS 22 2008 0 00 383 82 136596 chapet CITY OF CHANHASSEN PETTY CASH OS 22 2008 0 00 125 65 136597 choice Choice Inc OS 22 2008 0 00 189 81 136598 del den Delta Dental OS 22 2008 0 00 1 426 20 136599 doysec DOYLE SECURITY PRODUCTS OS 22 2008 0 00 519 99 136600 dunrit DUNN RITE SHOES REPAIR OS 22 2008 0 00 100 00 136601 emeaut EMERGENCY AUTOMOTIVE TECH INC OS 22 2008 0 00 78 28 136602 ENVIMAIN ENVIRONMENTAL MAINTENANCE SERV OS 22 2008 0 00 51 12 136603 firlab FIRSTLAB OS 22 2008 0 00 117 00 136604 flotot FLOYD TOTAL SECURITY OS 22 2008 0 00 368 50 136605 hach Hach Company OS 22 2008 0 00 109 06 136606 hantho HANSEN THORP PELLINEN OLSON OS 22 2008 0 00 96 00 136607 hawche HAWKINS CHEMICAL OS 22 2008 0 00 65 00 136608 hdsup HD Supply Waterworks LTD OS 22 2008 0 00 93 01 136609 Helrus HELMETS R US OS 22 2008 0 00 456 75 136610 herbjim Jim Herbert OS 22 2008 0 00 100 00 136611 hoillodd TODD HOFFMAN OS 22 2008 0 00 15 15 136612 ICMART ICMA RETIREMENT AND TRUST 457 OS 22 2008 0 00 1 395 00 136613 indlad INDUSTRIAL LADDER SUPPLY INC OS 22 2008 0 00 93 15 136614 jenkjoel JOEL JENKINS OS 22 2008 0 00 382 50 136615 johsup JOHNSTONE SUPPLY OS 22 2008 0 00 36 32 136616 kilele KILLMER ELECTRIC CO INC OS 22 2008 0 00 353 99 136617 kinddebr DEBRA KIND OS 22 2008 0 00 600 00 136618 lanzbob BOB LANZI OS 22 2008 0 00 202 50 136619 MNCHIL MN CHILD SUPPORT PAYMENT CTR OS 22 2008 0 00 354 99 136620 MNLIFE MINNESOTA LIFE OS 22 2008 0 00 1 524 51 136621 MSRS MSRS OS 22 2008 0 00 3 371 75 136622 mxlog MX Logic OS 22 2008 0 00 97 00 136623 natbag NATIONAL BAG OS 22 2008 0 00 164 79 136624 NATRET NATIONWIDE RETIREMENT SOLUTION OS 22 2008 0 00 5 256 26 136625 ndimin NDI Minnesota LLC OS 22 2008 0 00 78 621 18 136626 NELSCHRY NELSON CHRYSLER DODGE GM OS 22 2008 0 00 32 991 56 136627 nfpa NATIONAL FIRE PROTECTION ASSN OS 22 2008 0 00 74 20 136628 nobwin NOBLE WINDOWS INC OS 22 2008 0 00 170 28 136629 norpow NORTHWESTERN POWER EQUIP CO OS 22 2008 0 00 114 27 136630 oconkath Kathryn O Connor OS 22 2008 0 00 100 00 136631 onvoy ONVOY OS 22 2008 0 00 386 66 136632 palwes PALMER WEST CONSTRUCTION OS 22 2008 0 00 5 370 75 136633 parcon PARROTT CONTRACTING INC OS 22 2008 0 00 22 305 00 136634 parplu Parts Plus OS 22 2008 0 00 18 87 136635 piorim PIONEER RIM WHEEL CO OS 22 2008 0 00 86 56 136636 POLAR POLAR THANE HAWKINS POLAR CHEV OS 22 2008 0 00 22 540 00 136637 quaflo Quality Flow Systems Inc OS 22 2008 0 00 5 058 75 136638 ricoh RICOH OS 22 2008 0 00 937 18 136639 ruegjerr JERRY RUEGEMER OS 22 2008 0 00 100 00 136640 schokate Kate Schoch OS 22 2008 0 00 25 00 136641 sensys SENTRY SYSTEMS INC OS 22 2008 0 00 52 86 136642 signso SIGNSOURCE OS 22 2008 0 00 464 35 136643 spscom SPS COMPANIES INC OS 22 2008 0 00 72 26 136644 susa Suburban Utilities Superintend OS 22 2008 0 00 100 00 136645 ultrnar ULTIMATE MARTIAL ARTS INC OS 22 2008 0 00 140 00 Page 1 131 CITY OF CHANHASSEN Accounts Payable Printed 05 30 2008 08 59 User danielle Checks by Date Summary by Check Number Summary Check Number Vendor No Vendor Name Check Date Void Amount Check Amount 136646 UNIW A Y UNITED WAY OS 22 2008 0 00 33 40 136647 vanajim Jim Van Asten OS 22 2008 0 00 70 00 136648 weargu WEARGUARD VOID OS 22 2008 112 36 0 00 136649 xcel XCEL ENERGY INC OS 22 2008 0 00 17 51 136650 zarbru ZARNOTH BRUSH WORKS INC OS 22 2008 0 00 1 165 1 I 136651 arawor ARAMARK WORK APPAREL UNIFORM OS 22 2008 0 00 112 36 136652 baie1arr Larry Baier OS 22 2008 0 00 62 50 136653 3rd1ai 3RD LAIR SKATEPARK OS 29 2008 0 00 600 00 136654 AARP AARP OS 29 2008 0 00 220 00 136655 ALLST A All Star Wireless OS 29 2008 0 00 37 26 136656 AspMiI ASPEN MILLS OS 29 2008 0 00 94 69 136657 bareng Barr Engineering Company OS 29 2008 0 00 10 746 45 136658 bcatra BCA TRAINING DEVELOPMENT OS 29 2008 0 00 120 00 136659 benext BENEFIT EXTRAS INC OS 29 2008 0 00 67 50 136660 braint BRAUN INTERTEC CORPORATION OS 29 2008 0 00 262 50 136661 carcou Carver County OS 29 2008 0 00 493 75 136662 chacha CHANHASSEN CHAMBER OF COMMERCE OS 29 2008 0 00 50 00 136663 comtoo Compass Tools Inc OS 29 2008 0 00 1 340 84 136664 corexp CORPORATE EXPRESS OS 29 2008 0 00 51 10 136665 emst Ernst Associates OS 29 2008 0 00 115 85 136666 exeoce Executive Ocean Inc OS 29 2008 0 00 33 55 136667 hajtnanc Nancy Hajt OS 29 2008 0 00 100 00 136668 holgre HOLASEK SON GREENHOUSES INC OS 29 2008 0 00 1 241 47 136669 indian INDOOR LANDSCAPES INC OS 29 2008 0 00 398 32 136670 1ym1um LYMAN LUMBER OS 29 2008 0 00 27 62 136671 MA TRUA MARK J TRAUT WELLS INC OS 29 2008 0 00 254 46 1 77 136672 MCMA MN CITY COUNTY MGMT ASSOC OS 29 2008 0 00 80 00 136673 mtidis MTI DISTRIBUTING INC OS 29 2008 0 00 1 220 32 136674 Nasmec Nasseff Mechanical Contractors OS 29 2008 0 00 9 00 136675 nextel NEXTEL OS 29 2008 0 00 232 57 136676 outdes Outdoor Designs Service OS 29 2008 0 00 190 64 136677 parcon PARROTT CONTRACTING INC OS 29 2008 0 00 2 501 57 136678 post POSTMASTER OS 29 2008 0 00 1 111 87 136679 proone PROTECTION ONE OS 29 2008 0 00 99 05 136680 re10ff Reliable Office Supplies OS 29 2008 0 00 297 83 136681 SBMag S B Magazine OS 29 2008 0 00 325 00 136682 schumart Martha Schultz OS 29 2008 0 00 100 00 136683 stpsta ST PAUL STAMP WORKS OS 29 2008 0 00 24 80 136684 streic STREICHER S OS 29 2008 0 00 344 08 136685 sturjake Jake Sturgis OS 29 2008 0 00 50 00 136686 Target TARGET OS 29 2008 0 00 18 95 136687 tecgra TECHNAGRAPHICS OS 29 2008 0 00 304 32 136688 UB 0013 I BRIAN WUEBBLES OS 29 2008 0 00 35 19 136689 UB 00132 PLOWSHARES DEVELOPMENT INC OS 29 2008 0 00 52 14 136690 viccor VICTORY CORPS OS 29 2008 0 00 129 82 136691 wacfar W ACONIA FARM SUPPLY OS 29 2008 0 00 1 047 92 136692 wellmari MARIANNE WELLS OS 29 2008 0 00 535 80 136693 xcel XCEL ENERGY INC OS 29 2008 0 00 42 924 77 136694 zivklaur Laurie Zivkovich OS 29 2008 0 00 100 00 Report Total 112 36 515 340 05 Page 2 132 3RD LAIR SKATEPARK 3rdlai 3RD LAIR SKATE PARK Ck 136653 05 29108 Inv CM318 Line Item Date 03 26 08 Inv CM318 Total CITY OF CHANHAS User danielle Ck 136653 Total 3rdlai 3RD LAIR SKATE PARK AARP aarp AARP Ck 136586 Inv 051908 Line Item Date 05 19108 Inv 051908 Total Ck 136586 Total Ck 136654 Inv 052208 Line Item Date 05 22 08 Inv 052208 Total Ck 136654 Total AARP AARP Accounts Payable Check Detail Report Detail Printed 05 30108 09 00 Amount Line Item Description Summer camp deposit Line Item Account 101 1731 4300 600 00 600 00 600 00 3RD LAIR SKA TEP ARK 600 00 600 00 05 22 08 Line Item Description defensive driving Line Item Account 101 1560 4300 170 00 170 00 170 00 05 29108 Line Item Description defensive driving Line Item Account 101 1560 4300 220 00 220 00 220 00 AARP 390 00 390 00 All Star Wireless ALLST A All Star Wireless Ck 136655 05 29108 Inv 61046002486 Line Item Date Line Item Description 05 20108 car charger Inv 61046002486 Total American Family Life Assurance aflac American Family Life Assurance Ck 136587 05 22 08 Inv 350031 Line Item Date 05 21 08 05 21 08 05 21 08 05 21 08 Ck 136655 Total ALLST A All Star Wireless Line Item Account 701 0000 4310 37 26 37 26 37 26 All Star Wireless 37 26 37 26 Line Item Description May premiums May premiums May premiums May premiums Line Item Account 700 0000 2008 701 0000 2008 210 0000 2008 101 0000 2008 6 71 6 71 15 75 158 73 Page I 133 CITY OF CHANHAS User danieIle Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Inv 35003 I Total Amount 187 90 Ck 136587 Total 187 90 atlac American Family Life Assurance 187 90 American Family Life Assurance 187 90 ARAMARK aramar ARAMARK Account Ck 136588 OS 22 08 Inv 611279 Line Item Date 05 1 5 08 Inv 611279 Total 101 1170 4110 Line Item Description coffee sugar creamer Line Item Account 101 1170 4110 224 44 224 44 Ck 136588 Total 224 44 aramar ARAMARK 224 44 ARAMARK 224 44 ARAMARK WORK APPAREL UNIFORM arawor ARAMARK WORK APPAREL UNIFORM Ck 136651 OS 22 08 Inv 11087365 Line Item Date Line Item Description 04 25 08 coveralIs 1 4 zip hood 04 25 08 coveraIls 1 4 zip hood 04 25 08 coveraIls 1 4 zip hood Inv 11087365 Total Line Item Account 101 1320 4240 101 1370 4240 101 1320 4240 34 34 34 34 43 68 112 36 Ck 136651 Total 112 36 arawor ARAMARK WORK APPAREL UNIFORM 112 36 ARAMARK WORK APPAREL UNIFORM 112 36 ASPEN MILLS AspMiI ASPEN MILLS Ck 136656 OS 29 08 Inv 81573 Line Item Date OS 21 08 Inv 8 I 573 Total Line Item Description shirts embroidery Line Item Account 10 1 I 220 4240 94 69 94 69 Ck 136656 Total 94 69 AspMiI ASPEN MILLS 94 69 ASPEN MILLS 94 69 Baier Larry baielarr Baier Larry Ck 136652 OS 22 08 Inv 051408 Line Item Date 05 1 4 08 Line Item Description photo for banner project Line Item Account 101 1320 4120 62 50 Page 2 134 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Inv 051408 Total Amount 62 50 Ck 136652 Total 62 50 baielarr Baier Larry 62 50 Baier Larry 62 50 Barr Engineering Company bareng Barr Engineering Company Ck 136657 OS 29 08 Inv 23100951002 Line Item Date Line Item Description OS 20 08 Wells 12 13 professional services OS 20 08 Wells 12 13 professional services Inv 23100951002 Total Line Item Account 700 7022 4752 700 7023 4752 3 592 61 3 592 61 7 185 22 Inv 23101062 Line Item Date Line Item Description OS 20 08 School Well Project Inv 23101062 Total Line Item Account 700 7021 4752 3 561 23 3 561 23 Ck 136657 Total 10 746 45 bareng Barr Engineering Company 10 746 45 Barr Engineering Company 10 746 45 BATTERIES PLUS batplu BATTERIES PLUS Ck 136589 OS 22 08 Inv 18207280 Line Item Date Line Item Description 05 1 4 08 monobloc E cell Inv 18207280 Total Line Item Account 101 1551 4530 23 95 23 95 Ck 136589 Total 23 95 batplu BATTERIES PLUS 23 95 BATTERIES PLUS 23 95 BCA TRAINING DEVELOPMENT bcatra BCA TRAINING DEVELOPMENT Ck 136584 05 16 08 Inv 05 16 08 Line Item Date Line Item Description 05 16 08 background check Inv 05 1 6 08 Total Line Item Account 101 1120 4300 15 00 15 00 Ck 136584 Total 15 00 Ck 136590 Inv 3960 Line Item Date 05 1 4 08 Inv 3960 Total OS 22 08 Line Item Description Basic fire arson investigation Wallis Line Item Account 101 1220 4370 180 00 180 00 Page 3 135 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Ck 136590 Total Amount 180 00 Ck 136658 Inv 052908 Line Item Date OS 29 08 Inv 052908 Total OS 29 08 Line Item Description Criminal background investigations Line Item Account 101 1120 4300 120 00 120 00 Ck 136658 Total 120 00 bcatra BCA TRAINING DEVELOPMENT 315 00 BCA TRAINING DEVELOPMENT 315 00 BENEFIT EXTRAS INC benext BENEFIT EXTRAS INC Ck 136659 OS 29 08 Inv 26562 Line Item Date OS 20 08 Inv 26562 Total Line Item Description monthly cobra participation admin fee Line Item Account 101 0000 2012 67 50 67 50 Ck 136659 Total 67 50 benext BENEFIT EXTRAS INC 67 50 BENEFIT EXTRAS INC 67 50 Bobertz Mary bobemary Bobertz Mary Ck 136591 OS 22 08 Inv 042208 Line Item Date Line Item Description 04 22 08 rebate washer Inv 042208 Total Line Item Account 720 7204 4901 100 00 100 00 Ck 136591 Total 100 00 bobemary Bobertz Mary 100 00 Bobertz Mary 100 00 BORDER STATES ELECTRIC SUPPLY borsta BORDER STATES ELECTRIC SUPPLY Ck 136592 OS 22 08 Inv 97918631 Line Item Date Line Item Description 05 14 08 lamp Inv 97918631 Total Line Item Account 101 1190 4150 132 19 132 19 Inv 97918650 Line Item Date Line Item Description 05 14 08 sensor Inv 97918650 Total Line Item Account 101 1370 4510 72 89 72 89 Ck 136592 Total 205 08 Page 4 136 CITY OF CHANHAS User danielJe Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 borsta BORDER STATES ELECTRIC SUPPLY Amount 205 08 BORDER STATES ELECTRIC SUPPLY 205 08 BRAUN INTERTEC CORPORATION braint BRAUN INTERTEC CORPORATION Ck 136660 OS 29 08 Inv 292966 Line Item Date OS 20 08 Inv 292966 Total Line Item Description Lake Ann Park improvements Line Item Account 410 0000 4300 262 50 262 50 Ck 136660 Total 262 50 braint BRAUN INTERTEC CORPORATION 262 50 BRAUN INTERTEC CORPORATION 262 50 BROCK WHITE CO LLC browhi BROCK WHITE CO LLC Ck 136593 OS 22 08 Inv 1177046300 Line Item Date Line Item Description 05 07 08 detack crafco Inv 1177046300 Total Line Item Account 420 0000 4751 347 19 347 19 Ck 136593 Total 347 19 browhi BROCK WHITE CO LLC 347 19 BROCK WHITE CO LLC 347 19 Carver County carcou Carver County Ck 136661 OS 29 08 Inv 052808 Line Item Date OS 28 08 Inv 052808 Total Line Item Description 7 yr del auditor certlmisc fees Line Item Account 101 1130 4301 493 75 493 75 Ck 136661 Total 493 75 carcou Carver County 493 75 Carver County 493 75 CARVER COUNTY LICENSE CENTER carlic CARVER COUNTY LICENSE CENTER Ck 136594 OS 22 08 Inv 052108 Line Item Date OS 21 08 Inv 052108 Total Line Item Description license registration 611 612 Line Item Account 101 1220 4440 2 220 96 2 220 96 Ck 136594 Total 2 220 96 carlic CARVER COUNTY LICENSE CENTER 2 220 96 Page 5 137 CITY OF CHANHAS User danielIe Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 CARVER COUNTY LICENSE CENTER Amount 2 220 96 CATCO PARTS SERVICE catpar CATCO PARTS SERVICE Ck 136595 OS 22 08 Inv 349908 Line Item Date 04 1 1 08 Inv 349908 Total Line Item Description ppl cont valve basic Line Item Account 101 1320 4140 15 56 15 56 Inv 351906 Line Item Date 05 09 08 Inv 351906 Total Line Item Description DSD 13 core charge Line Item Account 101 1260 4140 399 38 399 38 Ck 136595 Total 383 82 catpar CATCO PARTS SERVICE 383 82 CATCO PARTS SERVICE 383 82 CHANHASSEN CHAMBER OF COMMERCE chacha CHANHASSEN CHAMBER OF COMMERCE Ck 136662 OS 29 08 Inv 052708 Line Item Date OS 27 08 Inv 052708 Total Line Item Description May luncheon Mitch Johnson Line Item Account 101 1520 4370 25 00 25 00 Inv 318577 Line Item Date OS 23 08 Inv 318577 Total Line Item Description State of the City breakfast Litsey Line Item Account 101 1110 4370 25 00 25 00 Ck 136662 Total 50 00 chacha CHANHASSEN CHAMBER OF COMMERCE 50 00 CHANHASSEN CHAMBER OF COMMERCE 50 00 Choice Inc choice Choice Inc Account Ck 136597 OS 22 08 Inv 042508 Line Item Date 04 25 08 1nv 042508 Total 101 1220 4350 Line Item Description fire station cleaning Line Item Account 101 1220 4350 189 81 189 81 Ck 136597 Total 189 81 choice Choice Inc 189 81 Choice Inc 189 81 Page 6 138 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Amount CITY OF CHANHASSEN PETTY CASH chapet CITY OF CHANHASSEN PETTY CASH Ck 136596 OS 22 08 InY 052108 Line Item Date OS 21 08 OS 21 08 OS 21 08 OS 21 08 Iny 052108 Total Line Item Description surcharge for city permits postage due GFOA lunch mileage senior center supplies Line Item Account 101 1250 4901 101 1120 4330 101 1130 4370 101 1560 4300 0 20 1 35 58 28 65 82 125 65 Ck 136596 Total 125 65 chapet CITY OF CHANHASSEN PETTY CASH 125 65 CITY OF CHANHASSEN PETTY CASH 125 65 Compass Tools Inc comtoo Compass Tools Inc Ck 136663 OS 29 08 InY 3869 Line Item Date 04 30 08 Iny 3869 Total Line Item Description Handheld GPS Line Item Account 400 4126 4703 1 340 84 1 340 84 Ck 136663 Total 1 340 84 comtoo Compass Tools Inc 1 340 84 Compass Tools Inc 1 340 84 CORPORATE EXPRESS corexp CORPORATE EXPRESS Account 101 1170 4110 Ck 136664 OS 29 08 InY 87281580 Line Item Date Line Item Description 05 12 08 office supplies Iny 87281580 Total Line Item Account 101 1170 4110 35 53 35 53 InY 87501744 Line Item Date Line Item Description OS 21 08 office supplies Iny 87501744 Total Line Item Account 101 1170 4110 15 57 15 57 Ck 136664 Total 51 10 corexp CORPORATE EXPRESS 51 10 CORPORATE EXPRESS 51 10 Delta Dental delden Delta Dental Ck 136598 OS 22 08 InY 4069482 Line Item Date 05 15 08 05 15 08 05 15 08 05 15 08 Line Item Description dental insurance dental insurance dental insurance dental insurance Line Item Account 701 0000 2013 720 0000 2013 700 0000 2013 101 0000 2013 73 40 130 98 157 70 1 064 12 Page 7 139 CJTY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Jny 4069482 Total Amount 1 426 20 Ck 136598 Total 1 426 20 delden Delta Dental 1 426 20 Delta Dental 1 426 20 DOYLE SECURITY PRODUCTS doysec DOYLE SECURJTY PRODUCTS Ck 136599 OS 22 08 Jny 722874 Line Item Date 05 06 08 Jny 722874 Total Line Item Description digitalleyerset Line Item Account 101 1170 4510 508 81 508 81 Jny 722875 Line Item Date 05 06 08 Jny 722875 Total Line Item Description strike standard ansi Line Item Account 101 1170 4510 11 18 11 18 Ck 136599 Total 519 99 doysec DOYLE SECURITY PRODUCTS 519 99 DOYLE SECURITY PRODUCTS 519 99 DUNN RITE SHOES REPAIR dunrit DUNN RITE SHOES REPAIR Ck 136600 OS 22 08 Iny 1452 Line Item Date 05 08 08 Jny 1452 Total Line Item Description work shoes Wegler Line Item Account 101 1320 4240 100 00 100 00 Ck 136600 Total 100 00 dunrit DUNN RITE SHOES REPAIR 100 00 DUNN RITE SHOES REPAIR 100 00 EMERGENCY AUTOMOTIVE TECH INC emeaut EMERGENCY AUTOMOTIVE TECH INC Ck 136601 OS 22 08 Jny CS0513084 Line Item Date Line Item Description 05 13 08 perm pipe mount high dome Jny CS0513084 Total Line Item Account 101 1320 4140 78 28 78 28 Ck 136601 Total 78 28 emeaut EMERGENCY AUTOMOTIVE TECH INC 78 28 EMERGENCY AUTOMOTIVE TECH INC 78 28 Page 8 140 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Amount ENVIRONMENTAL MAINTENANCE SERV ENVIMAIN ENVIRONMENTAL MAINTENANCE SERV Ck 136602 OS 22 08 Inv 4825 Line Item Date 05 12 08 Inv 4825 Total Ck 136602 Total ENVIMAIN Line Item Description black dirt Line Item Account 101 1320 4150 5J 2 5J 2 5J 2 ENVIRONMENTAL MAINTENANCE SERV ENVIRONMENTAL MAINTENANCE SERV 51 12 Ernst Associates ernst Ernst Associates Ck 136665 OS 29 08 Inv 7586 Line Item Date 05 1 9 08 Inv 7586 Total Ck 136665 Total ernst Ernst Associates Line Item Description Pioneer Cemetery Ernst Associates Executive Ocean Inc exeoce Executive Ocean Inc Ck 136666 OS 29 08 Inv 19009 Line Item Date OS 22 08 Inv 19009 Total Ck 136666 Total exeoce Executive Ocean Inc FIRSTLAB firlab FIRSTLAB Ck 136603 OS 22 08 Inv 303856 Line Item Date 05 09 08 05 09 08 Inv 303856 Total Ck 136603 Total firlab FIRSTLAB Line Item Description Spring 3 on 3 basketball plaques Executive Ocean Inc Line Item Description DOT random drug screen DOT random drug screen FIRST LAB 51 12 Line Item Account 400 4142 4300 115 85 115 85 115 85 115 85 115 85 Line Item Account 101 1763 4130 33 55 33 55 33 55 33 55 33 55 Line Item Account 101 1550 4300 70 I 0000 4300 39 00 78 00 117 00 117 00 117 00 117 00 Page 9 141 CITY OF CHANHAS User danielIe Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Amount FLOYD TOTAL SECURITY flotot FLOYD TOTAL SECURITY Ck 136604 OS 22 08 InY 128104 Line Item Date 05 06 08 Iny 128104 Total Line Item Description 2 cylinders and keys Line Item Account 101 1170 4510 56 00 56 00 Iny 129274 Line Item Date 05116 08 Iny 129274 Total Line Item Description 2 locks electronic instalI w mag wraps Line Item Account 101 1170 4300 312 50 312 50 Ck 136604 Total 368 50 flotot FLOYD TOTAL SECURITY 368 50 FLOYD TOTAL SECURITY 368 50 Hach Company hach Hach Company Ck 136605 OS 22 08 Iny 5718505 Line Item Date Line Item Description 05 09 08 sample cells InY 5718505 Total Line Item Account 700 7019 4120 109 06 109 06 Ck 136605 Total 109 06 hach Hach Company 109 06 Hach Company 109 06 Hajt Nancy hajtnanc Hajt Nancy Ck 136667 OS 29 08 Iny 1151360 Line Item Date Line Item Description 05 02 08 rebate dishwasher Iny 1151360 Total Line Item Account 720 7204 4901 100 00 100 00 Ck 136667 Total 100 00 hajtnanc Hajt Nancy 100 00 Hajt Nancy 100 00 HANSEN THORP PELLINEN OLSON hantho HANSEN THORP PELLINEN OLSON Ck 136606 OS 22 08 Iny 17084 Line Item Date 05 08 08 Iny 17084 Total Line Item Description Prof Services Lake Riley Woods Line Item Account 720 0000 4300 96 00 96 00 Ck 136606 Total 96 00 Page 10 142 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 hantho HANSEN THORP PELLINEN OLSON Amount 96 00 HANSEN THORP PELLINEN OLSON 96 00 HAWKINS CHEMICAL hawche HAWKINS CHEMICAL Ck 136607 OS 22 08 Iny I 183039 Line Item Date Line Item Description 04 30 08 chlorine cylinders Iny I 183039 Total Line Item Account 700 7019 4160 65 00 65 00 Ck 136607 Total 65 00 hawche HAWKINS CHEMICAL 65 00 HA WKINS CHEMICAL 65 00 HD Supply Watenvorks L TD hdsup HD Supply Watenvorks L TD Ck 136608 OS 22 08 InY 7228414 Line Item Date Line Item Description 05 15 08 adapter coupling gasket Iny 7228414 Total Line Item Account 700 0000 4550 93 01 93 01 Ck 136608 Total 93 01 hdsup HD Supply Watenvorks LTD 93 01 HD Supply Watenvorks LTD 93 01 HELMETS R US Helrus HELMETS R US Ck 136609 OS 22 08 Iny 22408 Line Item Date Line Item Description 05 12 08 bike helmets Iny 22408 Total Line Item Account 101 1210 4375 456 75 456 75 Ck 136609 Total 456 75 Helrus HELMETS R US 456 75 HELMETS R US 456 75 Herbert Jim herbjim Herbert Jim Ck 136610 OS 22 08 InY 011421223385 Line Item Date Line Item Description 05 19 08 rebate Iny 011421223385 Total Line Item Account 720 7204 490 I 100 00 100 00 Ck 136610 Total 100 00 herbjim Herbert Jim 100 00 Page II 143 HOFFMAN TODD hofftodd HOFFMAN TODD Ck 136611 OS 22 08 Inv 042208 Line Item Date 04 22 08 Inv 042208 Total HOLASEK SON GREENHOUSES INC holgre HOLASEK SON GREENHOUSES INC Ck 136668 OS 29 08 Inv 27616 Line Item Date 05 1 3 08 Inv 27616 Total CITY OF CHANHAS User danielle Herbert Jim Ck 136611 Total hofftodd HOFFMAN TODD Ck 136668 Total holgre Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Amount 100 00 Line Item Description Carver County comp plan meeting mileage Line Item Account 101 1520 4370 15 15 15 15 15 15 HOFFMAN TODD 15 15 15 15 Line Item Description pI ants flowers Line Item Account 101 1550 4120 1 241 47 1 241 47 1 241 47 HOLASEK SON GREENHOUSES INC 1 241 47 HOLASEK SON GREENHOUSES INC 1 241 47 ICMA RETIREMENT AND TRUST 457 ICMART ICMA RETIREMENT AND TRUST 457 Ck 136612 OS 22 08 Inv Line Item Date OS 20 08 OS 20 08 OS 20 08 Inv Total Ck 136612 Total ICMART Line Item Description PR Batch 423 5 2008 ICMA PR Batch 423 5 2008 ICMA PR Batch 423 5 2008 ICMA Line Item Account 210 0000 2009 720 0000 2009 10 1 0000 2009 39 99 100 00 1 255 01 1 395 00 1 395 00 ICMA RETIREMENT AND TRUST 457 1 395 00 ICMA RETIREMENT AND TRUST 457 1 395 00 INDOOR LANDSCAPES INC indIan INDOOR LANDSCAPES INC Ck 136669 OS 29 08 Inv 7096 Line Item Date 04 01 08 Inv 7096 Total Inv 7121 Line Item Date 05 01 08 Inv 7121 Total Line Item Description April plant service Line Item Account 10 1 1170 4300 199 16 199 16 Line Item Description May plant service Line Item Account 101 1170 4300 199 16 199 16 Page 12 144 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Ck 136669 Total Amount 398 32 indIan INDOOR LANDSCAPES INC 398 32 INDOOR LANDSCAPES INC 398 32 INDUSTRIAL LADDER SUPPLY INC indlad INDUSTRIAL LADDER SUPPLY INC Ck 136613 OS 22 08 Iny 352049 Line Item Date 05 06 08 Iny 352049 Total Line Item Description 6 fiber step Line Item Account 10 1 1220 4260 93 15 93 15 Ck 136613 Total 93 15 in diad INDUSTRIAL LADDER SUPPLY INC 93 15 INDUSTRIAL LADDER SUPPLY INC 93 15 JENKINS JOEL jenkjoel JENKINS JOEL Ck 136614 OS 22 08 Iny 051908 Line Item Date 05 19 08 Iny 051908 Total Line Item Description adult softball umpire Line Item Account 101 1766 4300 382 50 382 50 Ck 136614 Total 382 50 jenkjoel JENKINS JOEL 382 50 JENKINS JOEL 382 50 JOHNSTONE SUPPLY johsup JOHNSTONE SUPPLY Ck 136615 OS 22 08 Iny 181690 Line Item Date Line Item Description 05 06 08 motor Iny 181690 Total Line Item Account 101 1370 4510 36 32 36 32 Ck 136615 Total 36 32 johsup JOHNSTONE SUPPLY 36 32 JOHNSTONE SUPPLY 36 32 KILLMER ELECTRIC CO INC kilele KILLMER ELECTRIC CO INC Ck 136616 OS 22 08 Iny 6645014596 Line Item Date Line Item Description 05 13 08 replace connector signal @ 78th Powers Iny 6645014596 Total Line Item Account 101 1350 4565 353 99 353 99 Ck 136616 Total 353 99 Page 13 145 CITY OF CHANHAS User danielle kilele Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Amount 353 99 KILLMER ELECTRIC CO INC KILLMER ELECTRIC CO INC 353 99 KIND DEBRA kinddebr KIND DEBRA Ck 136617 OS 22 08 Inv 051908 Line Item Date 05 I 9 08 Inv 051908 Total Ck 136617 Total kinddebr KIND DEBRA LANZI BOB lanzbob LANZI BOB Ck 136618 OS 22 08 Inv 051908 Line Item Date 05 19 08 Inv 051908 Total Ck 136618 Total lanzbob LANZI BOB Line Item Description Spring Maple Leaf design KIND DEBRA Line Item Description adult softball umpire LANZI BOB LYMAN LUMBER Iymlum LYMAN LUMBER Ck 136670 OS 29 08 Inv 256294 Line Item Date 05 19 08 Inv 256294 Total Ck 136670 Total Iymlum LYMAN LUMBER Line Item Description rough cedar LYMAN LUMBER MARK J TRAUT WELLS INC MA TRUA MARK J TRAUT WELLS INC Ck 136671 OS 29 08 Inv 2 Line Item Date 05 01 08 05 01 08 Inv 2 Total Ck 136671 Total Line Item Description Wells 12 13 Wells 12 13 Line Item Account 101 1110 4340 600 00 600 00 600 00 600 00 600 00 Line Item Account 101 1766 4300 202 50 202 50 202 50 202 50 202 50 Line Item Account 101 1320 4140 27 62 27 62 27 62 27 62 27 62 Line Item Account 700 7022 4751 700 7023 4751 127 230 88 127 230 89 254 46 I 77 254 461 77 Page 14 146 CITY OF CHANHAS User danielle MATRUA Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 MARK J TRAUT WELLS INC Amount 254 461 77 MARK J TRAUT WELLS INC 254 461 77 MINNESOTA LIFE MNLIFE MINNESOTA LIFE Ck 136620 OS 22 08 Iny 051508 Line Item Date 05 1 5 08 05 15 08 05 1 5 08 05 1 5 08 05 1 5 08 05 1 5 08 05 15 08 05 15 08 05 1 5 08 05 1 5 08 05 1 5 08 05 1 5 08 05 1 5 08 05 1 5 08 05 15 08 05 15 08 05 1 5 08 05 1 5 08 05 15 08 05 1 5 08 05 15 08 05 1 5 08 05 15 08 05 1 5 08 05 1 5 08 05 1 5 08 05 1 5 08 Iny 051508 Total MN CHILD SUPPORT PAYMENT CTR MNCHIL MN CHILD SUPPORT PAYMENT CTR Ck 136619 OS 22 08 Iny 052308 Line Item Date OS 20 08 OS 20 08 Iny 052308 Total Ck 136620 Total MNLIFE MINNESOTA LIFE Line Item Description Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Life Insurance June Line Item Account 210 0000 2011 101 1430 4040 720 7201 4040 720 7202 4040 101 1700 4040 101 1170 4040 101 1530 4040 101 1210 4040 210 0000 4040 101 1600 4040 101 1520 4040 720 0000 4040 101 1160 4040 101 1220 4040 700 0000 2011 701 0000 2011 101 1130 4040 101 1370 4040 101 1120 4040 701 0000 4040 700 0000 4040 101 1420 4040 10 1 131 0 4040 101 1550 4040 10 1 13 20 4040 101 1250 4040 101 0000 2011 0 17 3 90 5 04 5 04 5 09 12 00 12 48 14 64 15 84 20 35 23 04 28 56 31 44 31 50 33 14 33 14 40 69 42 89 51 84 53 19 65 67 70 02 86 70 104 76 107 88 116 40 509 10 1 524 51 1 524 51 MINNESOTA LIFE 1 524 51 1 524 51 Line Item Description Pay Date 5 23 08 Case ID 00147216610 I Pay Date 5 23 08 Case ID 001472166101 Line Item Account 701 0000 2006 700 0000 2006 84 46 235 92 320 38 Iny 5 23 08 Line Item Date Line Item Description OS 20 08 Pay Date 5 23 08 Case ID 001130771501 Iny 5 23 08 Total Line Item Account 101 0000 2006 34 61 34 61 Page 15 147 CITY OF CHANHAS User danielle Ck 136619 Total MNCHIL Accounts Payable Check Detail Report Detail Printed 05 30108 09 00 Amount 354 99 MN CHILD SUPPORT PAYMENT CTR 354 99 MN CHILD SUPPORT PAYMENT CTR 354 99 MN CITY COUNTY MGMT ASSOC MCMA MN CITY COUNTY MGMT ASSOC Ck 136672 05 29 08 Inv 052808 Line Item Date 05 28 08 Inv 052808 Total Ck 136672 Total MCMA Line Item Description membership renewal Gerhardt Todd Line Item Account 101 1120 4360 80 00 80 00 80 00 MN CITY COUNTY MGMT ASSOC 80 00 MN CITY COUNTY MGMT ASSOC 80 00 MSRS MSRS MSRS Ck 136621 Inv Line Item Date 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 OS 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 20108 05 22 08 Line Item Description PR Batch 423 5 2008 Post Health 05 Emplr NO FICA PR Batch 423 5 2008 Post Health 05 Emplr PR Batch 423 5 2008 Post Health 3 Emplr PR Batch 423 5 2008 Post Health 3 Emplr PR Batch 423 5 2008 Post Health I Emplr NO FICA PR Batch 423 5 2008 Post Health 05 Emplr PR Batch 423 5 2008 Post Health 05 Emplr PR Batch 423 5 2008 Post Health 05 Emplr PR Batch 423 5 2008 Post Health I Emplr PR Batch 423 5 2008 Post Health I Emplr PR Batch 423 5 2008 Post Health I Emplr PR Batch 423 5 2008 Ret Health 5 PR Batch 423 5 2008 Ret Health 3 PR Batch 423 5 2008 Ret Health 3 PR Batch 423 5 2008 Post Health I Emplr PR Batch 423 5 2008 Ret Health 5 PR Batch 423 5 2008 Ret Health 5 PR Batch 423 5 2008 Post Health 2 Emplr PR Batch 423 5 2008 Ret Health 5 NO FICA PR Batch 423 5 2008 Post Health 2 Emplr PR Batch 423 5 2008 Post Health 05 Emplr PR Batch 423 5 2008 Post Health 5 Emplr PR Batch 423 5 2008 Post Health 3 Emplr PR Batch 423 5 2008 Ret Health 5 PR Batch 423 5 2008 Ret Health 1 PR Batch 423 5 2008 Ret Health 1 PR Batch 423 5 2008 Ret Health 1 PR Batch 423 5 2008 Ret Health I NO FICA PR Batch 423 5 2008 Post Health I Emplr PR Batch 423 5 2008 Post Health 2 Emplr PR Batch 423 5 2008 Post Health 7 Emplr PR Batch 423 5 2008 Ret Health 1 PR Batch 423 5 2008 Ret Health 2 PR Batch 423 5 2008 Ret Health 2 PR Batch 423 5 2008 Ret Health 5 Line Item Account 101 0000 2016 210 0000 2016 700 0000 2016 701 0000 2016 101 0000 2016 701 0000 2016 700 0000 2016 720 0000 2016 210 0000 2016 720 0000 2016 701 0000 2016 210 0000 2016 700 0000 2016 701 0000 2016 700 0000 2016 700 0000 2016 701 0000 2016 701 0000 2016 10 1 0000 20 16 700 0000 2016 101 0000 2016 101 0000 2016 101 0000 2016 720 0000 2016 210 0000 2016 701 0000 2016 720 0000 2016 10 1 0000 20 16 10 1 0000 2016 10 1 0000 20 16 10 1 0000 2016 700 0000 2016 701 0000 2016 700 0000 2016 101 0000 2016 0 14 0 22 0 28 0 28 0 40 0 53 0 55 1 38 1 50 1 97 1 98 2 91 3 72 3 72 4 60 7 05 7 08 7 18 9 54 10 54 11 36 11 53 11 81 18 08 19 63 25 77 25 87 27 51 37 17 39 70 41 82 60 17 94 02 137 63 148 24 Page 16 148 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 OS 20 08 OS 20 08 OS 20 08 OS 20 08 OS 20 08 OS 20 08 Inv Total PR Batch 423 5 2008 Ret Health 5 PR Batch 423 5 2008 Ret Health 3 PR Batch 423 5 2008 Ret Health 1 PR Batch 423 5 2008 Ret Health 2 PR Batch 423 5 2008 Ret Health 7 PR Batch 496 5 2008 600 HR PAYOUT 101 0000 2016 10 1 0000 20 16 10 1 0000 20 16 101 0000 2016 101 0000 2016 101 0000 2016 Amount 150 78 154 35 486 32 519 06 546 68 738 68 3 371 75 Ck 136621 Total 3 371 75 MSRS MSRS 3 371 75 MSRS 3 371 75 MTI DISTRIBUTING INC mtidis MTI DISTRIBUTING INC Ck 136673 OS 29 08 Inv 61864000 Line Item Date Line Item Description OS 21 08 nozzle swing joint mise parts Inv 61864000 Total Line Item Account 101 1550 4151 1 049 20 1 049 20 Inv 61864001 Line Item Date Line Item Description OS 21 08 nozzle Inv 61864001 Total Line Item Account 101 1550 4151 171 12 171 12 Ck 136673 Total 1 220 32 mtidis MTI DISTRIBUTING INC 1 220 32 MTI DISTRIBUTING INC 1 220 32 MX Logic mxlog MX Logic Ck 136622 OS 22 08 Inv INV174776 Line Item Date Line Item Description 05 01 08 Spam anti virus filter service Inv INV174776 Total Line Item Account 101 1160 4300 97 00 97 00 Ck 136622 Total 97 00 mxlog MX Logic 97 00 MX Logic 97 00 Nasseff Mechanical Contractors Nasmec NasseffMechanical Contractors Ck 136674 OS 29 08 Inv 200801017 Line Item Date Line Item Description OS 28 08 refund permit overpayment Inv 20080 I 0 17 Total Line Item Account 101 1250 4901 9 00 9 00 Ck 136674 Total 9 00 Page 17 149 CITY OF CHANHAS User danielIe Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Nasmec Nasseff Mechanical Contractors Amount 9 00 Nasseff Mechanical Contractors 9 00 NATIONAL BAG natbag NATIONAL BAG Ck 136623 OS 22 08 Iny 6934202 Line Item Date Line Item Description 05 13 08 plastic bags Iny 6934202 Total Line Item Account 101 1250 4130 164 79 164 79 Ck 136623 Total 164 79 natbag NATIONAL BAG 164 79 NATIONAL BAG 164 79 NATIONAL FIRE PROTECTION ASSN nfpa NATIONAL FIRE PROTECTION ASSN Ck 136627 OS 22 08 InY 4244754Y Line Item Date Line Item Description 05 13 08 books InY 4244754Y Total Line Item Account 101 1220 4210 74 20 74 20 Ck 136627 Total 74 20 nfpa NATIONAL FIRE PROTECTION ASSN 74 20 NATIONAL FIRE PROTECTION ASSN 74 20 NATIONWIDE RETIREMENT SOLUTION NATRET NATIONWIDE RETIREMENT SOLUTION Ck 136624 OS 22 08 Iny Line Item Date OS 20 08 OS 20 08 OS 20 08 OS 20 08 Iny Total Line Item Description PR Batch 423 5 2008 Nationwide Retirement PR Batch 423 5 2008 Nationwide Retirement PR Batch 423 5 2008 Nationwide Retirement PR Batch 423 5 2008 Nationwide Retirement Line Item Account 720 0000 2009 701 0000 2009 700 0000 2009 10 1 0000 2009 50 00 297 18 430 22 4 478 86 5 256 26 Ck 136624 Total 5 256 26 NATRET NATIONWIDE RETIREMENT SOLUTION 5 256 26 NA TIONWIDE RETIREMENT SOLUTION 5 256 26 NDI Minnesota LLC ndimin NDI Minnesota LLC Ck 136625 OS 22 08 Iny 2502323000508 Line Item Date Line Item Description 05 15 08 1st half Bluff Creek Blyd Imp assessment Iny 250232300 0508 Total Line Item Account 366 0000 3130 78 621 18 78 621 18 Page 18 150 CITY OF CHANHAS User danielIe Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Ck 136625 Total Amount 78 62I I8 ndimin NDI Minnesota LLC 78 621 18 NDI Minnesota LLC 78 621 18 NELSON CHRYSLER DODGE GM NELSCHRY NELSON CHRYSLER DODGE GM Ck 136626 OS 22 08 Inv F3863 I Line Item Date Line Item Description 05 07 08 2 2008 GMC Canyon Jnv F3863 I Total Line Item Account 400 4107 4704 32 991 56 32 991 56 Ck 136626 Total 32 991 56 NELSCHRY NELSON CHRYSLER DODGE GM 32 991 56 NELSON CHRYSLER DODGE GM 32 991 56 NEXTEL nextel NEXTEL Ck 136675 OS 29 08 Jnv 2402988130006 Line Item Date Line Item Description 05118 08 wireless internet 05118 08 wireless internet 05118 08 wireless internet Jnv 2402988130006 Total Line Item Account 101 1160 4310 700 0000 43 I 0 70 I 0000 43 I 0 45 44 90 96 96 17 232 57 Ck 136675 Total 232 57 nextel NEXTEL 232 57 NEXTEL 232 57 NOBLE WINDOWS INC nobwin NOBLE WINDOWS INC Ck 136628 OS 22 08 Jnv 1233 Line Item Date 05 06 08 Inv 1233 Total Line Item Description bronze glass Line Item Account 101 1170 4510 170 28 170 28 Ck 136628 Total 170 28 nobwin NOBLE WINDOWS INC 170 28 NOBLE WINDOWS INC 170 28 NORTHWESTERN POWER EQUIP CO norpow NORTHWESTERN POWER EQUIP CO Ck 136629 OS 22 08 Jnv 080344RG Line Item Date Line Item Description 05 08 08 repair pressure reducing station Monk Ct Inv 080344RG Total Line Item Account 700 0000 4552 114 27 114 27 Page 19 151 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Ck 136629 Total Amount 114 27 norpow NORTHWESTERN POWER EQUIP CO 114 27 NORTHWESTERN POWER EQUIP CO 114 27 O Connor Kathryn oconkath O Connor Kathryn Ck 136630 OS 22 08 InY 011421222752 Line Item Date Line Item Description 03 15 08 rebate dishwasher Iny 011421222752 Total Line Item Account 720 7204 4901 100 00 100 00 Ck 136630 Total 100 00 oconkath O Connor Kathryn 100 00 O Connor Kathryn 100 00 ONVOY onyoy ONVOY Account Ck 136631 OS 22 08 Iny 80502009023 Line Item Date 05 01 08 Iny 80502009023 101 1160 4320 Line Item Description web hosting dialup service Total Line Item Account 101 1160 4320 386 66 386 66 Ck 136631 Total 386 66 onyoy ONVOY 386 66 ONVOY 386 66 Outdoor Designs Service outdes Outdoor Designs Service Ck 136676 OS 29 08 InY 519C Line Item Date 05 19 08 Iny 519C Total Line Item Description mailbox replacement 9861 Deerbrook Dr Line Item Account 101 1320 4140 190 64 190 64 Ck 136676 Total 190 64 outdes Outdoor Designs Service 190 64 Outdoor Designs Service 190 64 PALMER WEST CONSTRUCTION palwes PALMER WEST CONSTRUCTION Ck 136632 OS 22 08 Iny 5435 Line Item Date 05 12 08 Iny 5435 Total Line Item Description labor supplies fire station Line Item Account 101 1220 4510 3 733 75 3 733 75 Page 20 152 CITY OF CHANHAS User daniel1e Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Amount Iny 5459 Line Item Date 05 13 08 Iny 5459 Total Line Item Description reflash scuppers instal1 75 ofruss Line Item Account 101 1370 4510 1 246 00 1 246 00 Iny 5460 Line Item Date 05 13 08 Iny 5460 Total Line Item Description repair roof leak in cold storage Line Item Account 101 1370 4510 391 00 391 00 Ck 136632 Total 5 370 75 pahves PALMER WEST CONSTRUCTION 5 370 75 PALMER WEST CONSTRUCTION 5 370 75 PARROTT CONTRACTING INC parcon PARROTT CONTRACTING INC Ck 136633 OS 22 08 Iny 081509 Line Item Date Line Item Description 05 14 08 Bluff Creek Mandan outlet InY 081509 Total Line Item Account 720 0000 4751 22 305 00 22 305 00 Ck 136633 Total 22 305 00 Ck 136677 InY 081520 Line Item Date OS 25 08 Iny 081520 Total OS 29 08 Line Item Description Lake Dr E replace pipe flared end sect Line Item Account 720 0000 4300 2 501 57 2 501 57 Ck 136677 Total 2 501 57 parcon PARROTT CONTRACTING INC 24 806 57 PARROTT CONTRACTING INC 24 806 57 Parts Plus parplu Parts Plus Ck 136634 OS 22 08 InY 38325354 Line Item Date Line Item Description 05 14 08 misc parts supplies InY 38325354 Total Line Item Account 101 1550 4120 18 87 18 87 Ck 136634 Total 18 87 parplu Parts Plus 18 87 Parts Plus 18 87 PIONEER RIM WHEEL CO piorim PIONEER RIM WHEEL CO Ck 136635 OS 22 08 Iny 1875874 Line Item Date 05 01 08 Line Item Description tandem a p kit Line Item Account 101 1550 4120 60 63 Page 21 153 CITY OF CHANHAS User danieIle Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Iny 1875874 Total Amount 60 63 Iny 1875875 Line Item Date Line Item Description 05 01 08 nylon bushing Iny 1875875 Total Line Item Account 101 1550 4120 25 93 25 93 Ck 136635 Total 86 56 piorim PIONEER RIM WHEEL CO 86 56 PIONEER RIM WHEEL CO 86 56 PLOWSHARESDEVELOPMENTINC UB 00132 PLOWSHARES DEVELOPMENT INC Ck 136689 OS 29 08 Iny Line Item Date Line Item Description OS 28 08 Refund check Iny Total Line Item Account 720 0000 2020 52 14 52 14 Ck 136689 Total 52 14 UB 00132 PLOWSHARESDEVELOPMENTINC 52 14 PLOWSHARES DEVELOPMENT INC 52 14 POLAR THANE HAWKINS POLAR CHEV POLAR POLAR THANE HAWKINS POLAR CHEV Ck 136636 OS 22 08 Jny 8Z260604 Line Item Date Line Item Description 05 19 08 2008 Silyerado 1500 4x4 ext cab Iny 8Z260604 Total Line Item Account 400 4135 4704 22 540 00 22 540 00 Ck 136636 Total 22 540 00 POLAR POLAR THANE HAWKINS POLAR CHEV 22 540 00 POLAR THANE HAWKINS POLAR CHEV 22 540 00 POSTMASTER post POSTMASTER Ck 136585 05 16 08 InY 051608 Line Item Date 05 16 08 Jny 051608 Total Line Item Description Bulk Mail Postage Sr Center Line Item Account 101 1120 4330 148 51 148 51 Ck 136585 Total 148 51 Ck 136678 JnY 053108 Line Item Date 05 31 08 05 31 08 Iny 053108 Total OS 29 08 Line Item Description Utility bill postage Utility bill postage Line Item Account 700 0000 4330 701 0000 4330 555 93 555 94 1 111 87 Page 22 154 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Ck 136678 Total Amount 1 111 87 post POSTMASTER 1 260 38 POSTMASTER 1 260 38 PROTECTION ONE proone PROTECTION ONE Account Ck 136679 OS 29 08 Inv 050408 Line Item Date 05 04 08 Inv 050408 Total 101 1540 4300 Line Item Description Lake Ann concession stand monitoring Line Item Account 101 1540 4300 99 05 99 05 Ck 136679 Total 99 05 proone PROTECTION ONE 99 05 PROTECTION ONE 99 05 Quality Flow Systems Inc quaflo Quality Flow Systems Ine Ck 136637 OS 22 08 Inv 19842 Line Item Date 05 02 08 Inv 19842 Total Line Item Description subm pump Line Item Account 701 0000 4530 5 058 75 5 058 75 Ck 136637 Total 5 058 75 quaflo Quality Flow Systems Ine 5 058 75 Quality Flow Systems Ine 5 058 75 Reliable Office Supplies reI off Reliable Office Supplies Ck 136680 OS 29 08 Inv bbhl4500 Line Item Date Line Item Description 05115 08 office supplies Inv bbhl4500 Total Inv bbj66098 Line Item Date Line Item Description 05 16 08 office supplies Inv bbj66098 Total Line Item Account 101 1170 4110 192 64 192 64 Line Item Account 101 1170 4110 10 00 10 00 Line Item Account 101 1 170 4110 73 54 73 54 Line Item Account 101 1170 4110 41 65 41 65 Inv bblO9400 Line Item Date Line Item Description OS 20 08 office supplies Inv bblO9400 Total Inv bbm90500 Line Item Date Line Item Description OS 22 08 office supplies Inv bbm90500 Total Page 23 155 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Ck 136680 Total Amount 297 83 reI off Reliable Office Supplies 297 83 Reliable Office Supplies 297 83 RICOH ricoh RICOH Ck 136638 OS 22 08 Iny 402565740 Line Item Date Line Item Description 05 12 08 copier maintenance Iny 402565740 Total Line Item Account 101 1310 4530 937 18 937 18 Ck 136638 Total 937 18 ricoh RICOH 937 18 RICOH 937 18 RUEGEMER JERRY ruegjerr RUEGEMER JERRY Ck 136639 OS 22 08 Iny 051908 Line Item Date 05 1 9 08 Iny 051908 Total Line Item Description Lake Ann concession stand start up money Line Item Account 101 0000 1027 100 00 100 00 Ck 136639 Total 100 00 ruegjerr RUEGEMER JERRY 100 00 RUEGEMER JERRY 100 00 S B Magazine SBMag S B Magazine Ck 136681 OS 29 08 Iny 78661 Line Item Date OS 28 08 InY 78661 Total Line Item Description Solicitor badge deposits Line Item Account 815 8230 2024 325 00 325 00 Ck 136681 Total 325 00 SBMag S B Magazine 325 00 S B Magazine 325 00 Schoch Kate schokate Schoch Kate Ck 136640 OS 22 08 InY 051208 Line Item Date 05 1 2 08 Iny 051208 Total Line Item Description refund community garden plot Line Item Account 720 7202 3640 25 00 25 00 Ck 136640 Total 25 00 Page 24 156 CITY OF CHANHAS User danielle schokate Schoch Kate Schoch Kate Schultz Martha schumart Schultz Martha Ck 136682 OS 29 08 Inv 11421266111 Line Item Date OS 28 08 Inv 11421266111 Ck 136682 Total schumart Schultz Martha Line ltem Description appliance rebate Total Schultz Martha SENTRY SYSTEMS INC sensys SENTRY SYSTEMS INC Ck 136641 OS 22 08 Inv 577685 Line Item Date 05 1 5 08 Inv 577685 Total Ck 136641 Total sensys SENTRY SYSTEMS INC SIGNSOURCE signso SIGNSOURCE Ck 136642 OS 22 08 Inv 17383 Line Item Date 04 23 08 Inv 17383 Total Ck 136642 Total signso SIGNSOURCE Line Item Description monitoring services library SENTRY SYSTEMS INC Line Item Description Bronze plaque SIGNSOURCE SPS COMPANIES INC spscom SPS COMPANIES INC Ck 136643 OS 22 08 Inv S 1848902001 Line Item Date 05 1 2 08 Inv S1848902001 Ck 136643 Total spscom Line Item Description seat valve Total SPS COMPANIES INC Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Amount 25 00 25 00 Line Item Account 720 7204 490 I 100 00 100 00 100 00 100 00 100 00 Line Item Account 101 1190 4300 52 86 52 86 52 86 52 86 52 86 Line Item Account 400 4142 4300 464 35 464 35 464 35 464 35 464 35 Line Item Account 101 1551 4510 72 26 72 26 72 26 72 26 Page 25 157 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 SPS COMPANIES INC Amount 72 26 ST PAUL STAMP WORKS stpsta ST PAUL STAMP WORKS Ck 136683 OS 29 08 Iny 147042 Line Item Date OS 22 08 Iny 147042 Total Line Item Description stamp Line Item Account 101 1170 4110 24 80 24 80 Ck 136683 Total 24 80 stpsta ST PAUL STAMP WORKS 24 80 ST PAUL STAMP WORKS 24 80 STREICHER S streic STREICHER S Ck 136684 OS 29 08 Iny CM225572 Line Item Date Line Item Description OS 20 08 return trousers Iny CM225572 Total Line Item Account 101 1260 4240 59 99 59 99 InY II519727 Line Item Date Line Item Description OS 2 8 fuseelflashlightlh 0 I derlbe I tI earpi ece OS 20 08 fuseelflashl igh tIh 0 Iderlbe I tI earpi ece Iny I1519727 Total Line Item Account 101 1260 4240 101 1260 4120 24 99 379 08 404 07 Ck 136684 Total 344 08 streic STREICHER S 344 08 STREICHER S 344 08 Sturgis Jake sturjake Sturgis Jake Ck 136685 OS 29 08 Iny 042008 Line Item Date 04 20 08 Iny 042008 Total Line Item Description rebate toilet Line Item Account 720 7204 4901 50 00 50 00 Ck 136685 Total 50 00 stu rj ake Sturgis Jake 50 00 Sturgis Jake 50 00 Suburban Utilities Superintend susa Suburban Utilities Superintend Ck 136644 OS 22 08 InY 052108 Line Item Date OS 21 08 Iny 052108 Total Line Item Description membership Crooks Line Item Account 700 0000 4360 100 00 100 00 Page 26 158 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Ck 136644 Total Amount 100 00 susa Suburban Utilities Superintend 100 00 Suburban Utilities Superintend 100 00 TARGET Target TARGET Ck 136686 OS 29 08 Iny 051808 Line Item Date 05 18 08 Iny 051808 Total Line Item Description misc supplies Line Item Account 101 1250 4130 18 95 18 95 Ck 136686 Total 18 95 Target TARGET 18 95 TARGET 18 95 TECHNAGRAPHICS tecgra TECHNAGRAPHICS Ck 136687 OS 29 08 InY 7422011 Line Item Date OS 20 08 InY 7422011 Line Item Description Business cards Sanchez Total Line Item Account 101 1170 4110 155 22 155 22 Iny 7493011 Line Item Date Line Item Description OS 20 08 Business cards Coppersmith Iny 7493011 Total Line Item Account 101 1170 4110 149 10 149 10 Ck 136687 Total 304 32 tecgra TECHNAGRAPHICS 304 32 TECHNAGRAPHICS 304 32 ULTIMATE MARTIAL ARTS INC ultmar ULTIMATE MARTIAL ARTS INC Ck 136645 OS 22 08 Iny 14 07 Line Item Date Line Item Description 05 1 0 08 Kid Smart Iny 14 07 Total Line Item Account 101 1538 4300 140 00 140 00 Ck 136645 Total 140 00 ultmar ULTIMATE MARTIAL ARTS INC 140 00 ULTIMA TE MARTIAL ARTS INC 140 00 Page 27 159 CITY OF CHANHAS User danielle UNITED WAY UNIW A Y UNITED 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electricity charges OS 29 08 Line Item Description electricity charges Line Item Description electricity charges electricity charges electricity charges electricity charges electricity charges electricity charges electricity charges electricity charges Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Amount Line Item Account 101 1530 4300 535 80 535 80 535 80 535 80 535 80 Line Item Account 700 0000 2020 70 I 0000 2020 10 03 25 16 35 19 35 19 35 19 35 19 Line Item Account 70 I 0000 4320 17 51 17 51 17 51 Line Item Account 700 0000 4320 6 699 58 6 699 58 Line Item Account 101 1551 4320 700 0000 4320 701 0000 4320 101 1370 4320 101 1220 4320 101 1 170 4320 101 1190 4320 700 7019 4320 43 36 60 66 60 67 485 31 673 64 2 296 65 3 138 60 5 871 04 12 629 93 Page 29 161 CITY OF CHANHAS User danielle Inv 052008 Line Item Date OS 20 08 Inv 052008 Total Inv 052208 Line Item Date OS 22 08 OS 22 08 OS 22 08 OS 22 08 Inv 052208 Total Ck 136693 Total xcel XCEL ENERGY INC Line Item Description electricity charges Line Item Description electricity charges electricity charges electricity charges electricity charges XCEL ENERGY INC ZARNOTH BRUSH WORKS INC zarbru ZARNOTH BRUSH WORKS INC Ck 136650 OS 22 08 Inv 116982 Line Item Date 04 22 08 Inv 116982 Total Ck 136650 Total zarbru Line Item Description broom refi11ldisp gutter broom Accounts Payable Check Detail Report Detail Printed 05 30 08 09 00 Amount Line Item Account 701 0000 4320 3 245 51 3 245 51 Line Item Account 101 1600 4320 101 1550 4320 101 1540 4320 101 1350 4320 41 51 194 48 824 33 19 289 43 20 349 75 42 924 77 42 942 28 42 942 28 Line Item Account 101 1320 4120 1 165 11 1 165 11 1 165 11 ZARNOTH BRUSH WORKS INC ZARNOTH BRUSH WORKS INC 1 165 11 Zivkovich Laurie zivklaur Zivkovich Laurie Ck 136694 OS 29 08 Inv 0410806nvek Line Item Date Line Item Description OS 28 08 rebate fmt steamwasher Inv 041 0806nvek Total Ck 136694 Total zivklaur Zivkovich Laurie Total Zivkovich Laurie 1 165 11 Line Item Account 720 7204 490 I 100 00 100 00 100 00 100 00 100 00 515 340 05 Page 30 162 lease tear payment coupon at perforation C9RPQRATEACCPQNliACTI tITY CITY OF C ASSEN Post Tran Date Date Reference Number Transaction Description OS OS OS OS 74798268126000000000318 PAYMENT THANK YOU 00000 W TOTAL CORPORATE ACTIVITY 8 278 89CR Amount KATHRYN AANENSON CREDITS 0 00 PURCHASES 374 21 CASH ADV 0 00 TOTAL ACTIVITY 374 21 Post Tran Date Date Reference Number Transaction Descri tion Amount 04 21 04 18 04 21 04 18 04 29 04 27 05 02 04 30 05 02 04 30 24223698109516675960147 24223698109516675960154 24323018119506761015169 24164078122531530080717 24610438122004OS0170793 SENSIBLE LAND USE COAL 952 545 0505 MN SENSIBLE LAND USE COAL 952 545 0505 MN TREVI LAS VEGAS NV RUBYS D LAS 30400808 LAS VEGAS NV FLAMINGO HOTEL LAS VEGAS LAS VEGAS NV 857754563947 ARRIVAL 04 27 08 35 00 35 00 41 89 11 62 250 70 CUSTOMER SERVICE CALL ACCOUNT NUMBER ACCOUNT SUMMARY PREVIOUS BALANCE 8 278 89 1 800 344 5696 u nH C OTHER CHARGES 28538 58 STATEMENT DATE DISPUTED AMOUNT CASH ADVANCES 00 OS 15 08 00 CASH ADVANCE FEES 00 LATEl AYMENT CHARGES 00 SEND BILLING INQUIRIES TO AMOUNT DUE CREDITS 263 75 PAYMENTS 8 278 89 U S BANK 28 274 83 P O Box 6344 Fargo NO 58125 6344 ACCOUNT BALANCE 28 274 83 Page 1 of 8 163 Company Name CITY OF CHANHASSEN Corporate Account Number Statement Date 05 15 2008 SUSAN BILL Post Tran Date Date Reference Number CREDITS 0 00 PURCHASES 108 44 Transaction Descri tion 04 22 04 21 24761978112512196016344 05 13 05 12 24164078133091007395715 05 15 05 14 24226388135360602194337 EDWARD J CO SMITH Post Tran Date Date Reference Number CASH ADV 0 00 PAPA MURPHY S MN 86 SHOREWOOD MN TARGET 00008623 CHANHASSEN MN WM SUPERCENTER SHAKOPEE MN CREDITS 0 00 PURCHASES 139 78 CASH ADV 0 00 04 17 04 16 24228998107508041828919 CHENNELLOCK INC 814 333 2490 PA KEVIN CROOKS J Post Tran Date Date 04 23 04 22 04 24 04 23 04 24 04 22 04 28 04 24 05 01 04 29 05 13 05 11 Reference Number 24164078113091008070188 24427338114720017771689 24610438114010179183542 24610438116010180131793 24399008121080002316857 24492808133512760116660 CHARLES A EILER Post Tran Date Date Reference Number Transaction Descri tion CREDITS 0 00 PURCHASES 397 76 CASH ADV 0 00 CASH ADV 0 00 05 01 04 29 24610438121010178613730 THE HOME DEPOT 2825 CHESKA MN KAREN ENGELHARDT Post Tran Dale Date Reference Number Transaction Descri tion TARGET 00008623 CHANHASSEN MN MCDONALD S F23042 WECONIA MN THE HOME DEPOT 2812 EDEN PRAIRIE MN THE HOME DEPOT 2812 EDEN PRAIRIE MN OREILLY AUTO 00015099 CHANHASSEN MN EDDIE BAUER 0076 BURNSVILLE MN CREDITS 0 00 PURCHASES 56 19 CASH ADV 0 00 05 15 05 13 24736938135000632690384 CHARLlES TOWN COURSE GRIL CHASKA MN TODD GERHARDT J Transaction Descri tion CREDITS 0 00 PURCHASES 10 83 Transaction Descri tion CREDITS 85 80 PURCHASES 479 70 CASH ADV 0 00 TOTAL ACTIVITY 108 44 Amount 20 00 49 95 38 49 TOTAL ACTIVITY 139 78 Amount 139 78 TOTAL ACTIVITY 397 76 Amount 6 38 6 18 45 60 43 58 34 03 261 99 TOTAL ACTIVITY 56 19 Amount 56 19 TOTAL ACTIVITY 10 83 Amount 10 83 TOTAL ACTIVITY 393 90 Page 2 of 8 164 i I I Company Name CITY OF CHANHASSEN Corporate Account Number Statement Date 05 15 2008 Post Tran Date Date Reference Number Transaction Descri lion 04 22 04 18 24717058112131122387111 GRAND VIEW LODGE TENNIS NISSWA MN 42341 ARRIVAL 05 07 08 OS OS OS 01 24129428123100001698298 LORD FLETCHERS SPRING PARK MN 05 13 OS 09 74717058133131332511591 GRAND VIEW LODGE TENNIS NISSWA MN GREGG GESKE I CREDITS 0 00 PURCHASES 49 37 CASH ADV 0 00 TOTAL ACTIVITY 49 37 Post Tran Date Date Reference Number Transaction Descri tion 05 14 05 12 24445008134298508103251 OFFICE MAX CHANHASSEN MN DALE GREGOR CREDITS 0 00 PURCHASES 154 96 CASH ADV 0 00 TOTAL ACTIVITY 154 96 Post Tran Date Date Reference Number Transaction Descri lion 04 30 04 28 24127448120120185843802 FRANKIES PIZZA PASTA AND CHANHASSEN MN COREY GRUENHAGEN Post Tran Dale Dale 04 23 04 22 04 23 04 22 04 28 04 25 04 28 04 25 OS OS OS 02 OS OS 05 02 OS OS 05 03 OS 08 05 07 05 12 05 10 ROB HEINEN v CREDITS 40 00 PURCHASES 18 850 48 CASH ADV 0 00 TOTAL ACTIVITY 18 810 48 Reference Number Transaction Descri tion 24445008113270735855263 24692168113000341651984 24445008116274573987102 24493988117200296100023 24445008123283704742246 24692168123000483878625 24692168124000611305201 24492158128849066342443 74692168131000443424549 CDW GOVERNMENT 800 800 4239 IL PAYPAL CVLSERVICES 402 935 7733 CA CDW GOVERNMENT 800 800 4239 IL BUSINESS WARE SOLUTIONS CHANHASSEN MN CDW GOVERNMENT 800 800 4239 IL DMI DELL K 12 GOVT 800 981 3355 TX DMI DELL K 12 GOVT 800 981 3355 TX HYDROCAD SOFTWARE 800 927 7246 NH PAYPAL CVLSERVICES 402 935 7733 CA CREDITS 128 45 PURCHASES 144 99 CASH ADV 0 00 TOTAL ACTIVITY 16 54 Post Tran Date Date Reference Number Transaction Descri lion 04 17 04 15 24717058107691074564832 MILLS FLEET FARM 25 LAKEVILLE MN 04 25 04 24 74717OS8116691160018457 CABELAS INC 98716979 800 2374444 NE TODD HOFFMAN CREDITS 0 00 PURCHASES 33 54 CASH ADV 0 00 TOTAL ACTIVITY 33 54 Amount 450 70 29 00 85 80CR Amount 49 37 Amount 154 96 Amount 106 08 167 97 562 38 3 276 29 421 71 2 362 11 11 353 94 600 00 40 00 CR Amounl 144 99 128 45CR Page 3 of 8 165 ji Company Name CITY OF CHANHASSEN Corporate Account Number Statement Date 05 15 2008 Post Tran Date Date Reference Number Transaction Descri tion Amount OS 09 05 08 24055238130206321500023 AMERICAN LEGION POST 580 CHANHASSEN MN BETH HOI CREDITS 0 00 PURCHASES 47 41 CASH ADV 0 00 Post Tran Date Date Reference Number Transaction Descri lion 04 28 04 24 24013398116021471307843 JIMMY JOHNS CHANHASSEN MN N Post Tran Date Date 04 16 04 14 04 24 04 22 04 30 04 28 05 01 OS 01 05 06 OS OS OS 08 05 07 05 08 05 07 CREDITS 9 50 PURCHASES 697 32 CASH ADV 0 00 Reference Number Transaction Descri tion 74717058106731060988888 24223908114050002576448 24427338119720007183916 24692168122000321158694 24761978126509656010019 24210738128200288300092 24323018128250374010130 GRAND VIEW LODGE TENNIS NISSWA MN CHANHASSEN CHAMBER 0 952 9343903 MN BYERLY S CHANHASSEN CHANHASSEN MN ULlNE SHIP SUPPLIES 800 295 5510 IL E CAMERA 365 WHOLESALE 631 667 6654 NY ICMA 202 962 3621 DC COUSINS SUBS PLYMOUTH PLYMOUTH MN CREDITS 0 00 PURCHASES 61 04 CASH ADV 0 00 Post Tran Date Date Reference Number Transaction Descri tion 04 21 04 17 24193048110000395257572 COUNTRY KITCHEN PROC PROCTOR MN 04 28 04 25 24270768117200199401135 CHIPOTLE 0431 Q04 CHANHASSEN MN JERRY JOHNSON v CREDITS 0 00 PURCHASES 56 96 CASH ADV 0 00 Post Tran Date Date Reference Number Transaction Descrintion 04 16 04 15 24164078106091007632193 TARGET TOM KNOWLES 00008623 CHANHASSEN MN CREDITS 0 00 PURCHASES 2 785 70 CASH ADV 0 00 Post Tran Date Date Reference Number Transaction DE scri tion 04 16 04 15 24717058106161061533571 GTM SPORTSWEAR 785 5378822 KS OS 08 05 06 24721878129012802216158 BRAVO ND TC 402 9917993 NE 33 54 TOTAL ACTIVITY 47 41 Amount 47 41 TOTAL ACTIVITY 687 82 Amount 9 50CR 25 00 90 37 30 92 64 94 479 81 6 28 TOTAL ACTIVITY 61 04 Amount 11 04 50 00 TOTAL ACTIVITY 56 96 Amount 56 96 TOTAL ACTIVITY 2 785 70 Amount 577 70 2 000 00 Page 4 of 8 166 Comoanv Name CITY OF CHANHASSEN Coroorate Account Number Statement Date 05 15 2008 Post Tran Date Date Reference Number Transaction Descri tion 05 09 OS 07 24721878130012901614771 BRAVO ND TC 402 9917993 NE MARK L1TTFIN CREDITS 0 00 PURCHASES 50 49 CASH ADV 0 00 Post Tran Date Date Reference Number Transaction Descri tion 04 16 04 15 04 21 04 17 05 06 05 OS 24509178106980012967572 24445008109265485569714 24427338126720004701174 A VACUUM SALES AND SERVI CHANHASSEN MN OFFICE MAX CHANHASSEN MN CUB FOODS CHANHASSEN MN BRETT MARTINSON CREDITS 0 00 PURCHASES 420 61 CASH ADV 0 00 Post Tran Date Date Reference Number Transaction Descri tion 04 23 04 21 04 24 04 22 04 24 04 22 04 28 04 24 05 07 05 03 24435148113004017121425 24435148114004017136893 24610438114010179183559 24610438116010180133070 24418008127127163148602 FERGUSON ENT 1652 952 448 7051 MN FERGUSON ENT 1652 952 448 7051 MN THE HOME DEPOT 2812 EDEN PRAIRIE MN THE HOME DEPOT 2812 EDEN PRAIRIE MN TEXAS AMERICA SAFETY COMP 325 6465346 TX JERRITT W MOHN v CREDITS 0 00 PURCHASES 74 33 CASH ADV 0 00 Post Tran Date Date Reference Number Transaction Descri tion 05 07 OS 06 24164078127091007488047 TARGET 00008623 CHANHASSEN MN TIM MO NENS CREDITS 0 00 PURCHASES 49 83 CASH ADV 0 00 Post Tran Date Date Reference Number Transaction Descri tion 04 28 04 26 24455018117141013131473 WAL MART 3513 SHAKOPEE MN DAVE H NINOW CREDITS 0 00 PURCHASES 79 81 CASH ADV 0 00 Post Tran Date Date Reference Number Transaction Descri tion 05 05 05 02 24692168123000580009793 NORTHERN TOOL EQUIPMNT MINNETONKA MN 05 14 OS 13 24164078134091008817179 TARGET 00013755 MINNEAPOLIS MN TOTAL ACTIVITY 50 49 TOTAL ACTIVITY 420 61 TOTAL ACTIVITY 74 33 TOTAL ACTIVITY 49 83 TOTAL ACTIVITY 79 81 Amount 208 00 Amount 26 04 18 72 5 73 Amount 198 96 25 69 90 49 23 47 82 00 Amount 74 33 Amount 49 83 Amount 13 85 65 96 Page 5 of 8 167 i Company Name CITY OF CHANHASSEN Corporate Account Number Statement Date 05 15 2008 RICHARD D RICE V Post Tran Date Date 04 18 04 17 04 24 04 22 05 01 04 30 05 05 05 02 OS 06 05 OS 05 12 OS 09 OS 13 OS 12 Reference Number 24717058108641083956437 24445008114271997475625 24717058121731215183514 24445008123283704742329 24445008126287657497192 24445008130292953896877 24445008133297260981541 JERRY RUEGEMER I CREDITS 0 00 PURCHASES 778 41 CASH ADV 0 00 Transaction Descri tion POWER ON 636 4474750 MO OFFICE MAX CHANHASSEN MN SUPERIOR WIRELESS COMM MI EDINA MN CDW GOVERNMENT 800 800 4239 IL CDW GOVERNMENT 800 800 4239 IL CDW GOVERNMENT VERNON HILLS IL CDW GOVERNMENT 800 800 4239 IL CREDITS 0 00 PURCHASES 22 22 CASH ADV 0 00 Post Tran Date Date Reference Number Transaction Descri lion TOTAL ACTIVITY 778 41 Amount 19 81 64 69 44 25 53 25 159 76 63 90 372 75 TOTAL ACTIVITY 22 22 Amount 9 04 13 18 TOTAL ACTIVITY 850 03 Amount 3 99 10 60 57 74 8 56 9 41 351 66 15 95 10 72 128 58 5 90 203 55 13 82 29 55 TOTAL ACTIVITY 387 13 04 22 04 21 24388948112230156117277 MERLlNS ACE HARDWARE CHANHASSEN MN 04 23 04 22 24427338113720004633034 CUB FOODS CHANHASSEN MN JODI L SARLES Post Tran Date Date 04 18 04 17 04 23 04 22 04 29 04 28 04 30 04 29 04 30 04 28 05 01 04 30 05 OS 05 01 OS 12 05 08 OS 12 05 10 OS 13 05 12 OS 14 OS 13 05 14 05 12 05 14 05 13 Reference Number 24164078108091007879487 24455018113141005808868 24164078119091007696755 24164078120091007386586 24610438120010178526917 24445008122281890275857 24445008123283704800804 24164078130868000072133 24388948132463406640105 24164078133091007639971 24194048134701915185562 24445008134298508155632 24717058134731347985971 CHARLES SIEGLE Post Tran Date Date Reference Number OS 01 04 30 24323018122125185013299 05 01 04 30 24692168121000314238215 OS 12 OS 10 24692168131000458527538 OS 12 05 11 24692168132000582184726 CREDITS 0 00 PURCHASES 850 03 CASH ADV 0 00 Transaction Descri lion TARGET 00008623 CHANHASSEN MN WAL MART 1855 EDEN PRAIRIE MN TARGET 00008623 CHANHASSEN MN TARGET 00023002 RICHFIELD MN THE HOME DEPOT 2845 RICHFIELD MN FEDEX KINKO S 0621 CHANHASSEN MN OFFICE MAX CHANHASSEN MN DOLRTREE 232800023283 MINNEAPOLIS MN TL 38TH STREET FLOWER MINNEAPOLIS MN TARGET 00008623 CHANHASSEN MN IDEAL FITNESS 561 745 2832 FL OFFICE MAX CHANHASSEN MN NETA MINNEAPOLIS MN CREDITS 0 00 PURCHASES 387 13 CASH ADV 0 00 Transaction Descri tion ELlTE AGS SAFELlTE 6142109080 OH NORTHERN TOOL EQUIPMNT MINNETONKA MN UPS 1Z521R230395017215 800 811 1648 GA UPS 1Z521R230399653824 800 811 1648 GA Amount 208 40 161 97 8 38 8 38 Page 6 of 8 168 I JILL SINCLAIR Post Tran Date Date 04 17 04 16 04 24 04 23 05 01 04 30 05 02 05 01 05 05 05 03 05 09 05 08 Company Name CITY OF CHANHASSEN Corporate Account Number Statement Date 05 15 2008 Reference Number 24765018107200000000013 24388948114230102695317 24164078121091007472567 24427338122720005351783 24427338124720010027251 24388948129230188450895 ROGER SMALLBECK Post Tran Date Date 04 21 04 19 04 28 04 26 05 05 05 03 GREG STICHA Reference Number 24427338110720005954705 24493988117286187900027 24164078124091007370628 CREDITS 0 00 PURCHASES 262 17 CASH ADV 0 00 Transaction Descri tion GOOD COMMON SENSE 718 722 1711 TX MERLlNS ACE HARDWARE CHANHASSEN MN TARGET 00008623 CHANHASSEN MN CUB FOODS CHANHASSEN MN MACKENTHUN S COUNTY WACONIA MN MERLlNS ACE HARDWARE CHANHASSEN MN CREDITS 0 00 PURCHASES 630 80 CASH ADV 0 00 Transaction Descri tion CUB FOODS CHANHASSEN MN RESCUE SOURCE INTERNET 800 457 3728 CA TARGET 00008623 CHANHASSEN MN CREDITS 0 00 PURCHASES 59 95 CASH ADV 0 00 Post Tran Date Date Reference Number Transaction Descri tion 05 14 05 13 24492158134207733306824 PAYPAL INC 888 883 9770 NE JOHN W STUTZM v Post Tran Date Date 04 16 04 15 04 24 04 22 04 28 04 24 05 12 05 09 JIM THEIS Reference Number 24226388106320443004645 24013398114021418466290 24013398116000007210879 24071058132987123092729 oJ CREDITS 0 00 PURCHASES 144 94 CASH ADV 0 00 Transaction Descri tion TOTAL ACTIVITY 262 17 Amount 49 35 29 26 10 62 121 71 17 33 33 90 TOTAL ACTIVITY 630 80 Amount 127 22 449 33 54 25 TOTAL ACTIVITY 59 95 Amount 59 95 TOTAL ACTIVITY 144 94 Amount WAL MART EDEN PRAIRIE MN BYERLYS CHANHASSEN RESTAU CHANHASSEN MN BYERLYS CHANHASSEN RESTAU CHANHASSEN MN WESTERMANN S ART FRA CHANHASSEN MN CREDITS 0 00 PURCHASES 162 94 CASH ADV 0 00 Post Tran Date Date Reference Number Transaction Descri tion OS 08 05 07 24717058129691291722951 CABELAS COM 99197883 800 2374444 NE 22 01 7 00 6 00 109 93 TOTAL ACTIVITY 162 94 Amount 162 94 Page 7 of 8 169 Comoanv Name CITY OF CHANHASSEN Comorate Account Number Statement Date 05 15 2008 MARJORIE A THEIS v CREDITS 0 00 PURCHASES 30 24 CASH ADV 0 00 TOTAL ACTIVITY 30 24 Post Tran Date Date Reference Number Transaclion Descri lion Amount 04 21 04 18 24401408109001352346165 USPS 2663650317 CHANHASSEN MN 04 23 04 22 24164078113091008491483 TARGET 00008623 CHANHASSEN MN 16 25 13 99 CORI WALLIS CREDITS 0 00 PURCHASES 42 85 CASH ADV 0 00 TOTAL ACTIVITY 42 85 Post Tran Date Date Reference Number Transaction Descri lion Amount 04 25 04 22 24270768115401042298122 04 28 04 23 24270768116401042397006 04 28 04 24 24445008116274573987284 MYSTIC LAKE RESTAURANTS PRIOR LAKE MN MYSTIC LAKE RESTAURANTS PRIOR LAKE MN OFFICE MAX CHANHASSEN MN 10 60 10 60 21 65 MIKE WEGLER CREDITS 0 00 PURCHASES 43 15 CASH ADV 0 00 TOTAL ACTIVITY 43 15 Post Tran Date Date Reference Number Transaction Descri lion Amount 04 21 04 18 24610438110010181258575 04 25 04 23 24013398115021423135293 THE HOME DEPOT 2825 CHESKA MN EMMA KRUMBEES 1 BELLE PLAINE MN 28 47 14 68 Department 00000 Total Division 00000 Total 28 274 83 28 274 83 Page 8 of 8 170 AGENDA ECONOMIC DEVELOPMENT AUTHORITY MONDAY, JUNE 9, 2008 IMMEDIATELY FOLLOWING THE RE GULAR CITY COUNCIL MEETING CITY COUNCIL CHAMBERS, 7700 MARKET BOULEVARD CALL TO ORDER 1. Approval of Release from Assessment Ag reement, Chanhassen Lakes Business Park. 2. Approval of Minutes dated March 10, 2008. ADJOURNMENT 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 EDA 1 TO Todd Gerhardt City Manager Laurie Hokkanen Assistant City Manager FROM DATE June 4 2008 RE Release of land from Assessment Agreement Chanhassen Lakes Business Park PROPOSED MOTION Staff recommends that the councillcommission adopt the following motion The Chanhassen Economic Development Authority authorizes the Satisfaction and Release of Land from the Assessment Agreement for Chanhassen Lakes Business Park BACKGROUND The attorney for Chanhassen Lakes Business Park has requested that the City grant a release from their March 1983 Assessment Agreement The Downtown TIP District 1 was decertified on September 13 2004 The Assessment Agreement stated that in any event the agreement shall terminate no later than November 28 2007 The attorney is however requesting a recordable document from the City which is attached Staff has reviewed the files and finds the project complete and in compliance with the Assessment Agreement RECOMMENDA TION Staff recommends that the Chanhassen EDA approve the attached Satisfaction and Release of Land from Assessment Agreement Approval of this item requires a majority vote of the EDA 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 G Admin LH Tlf Chanhassen Lakes Business Park Staff Report doc 171 SATISFACTION AND RELEASE OF LAND FROM ASSESSMENT AGREEMENT Date 2008 KNOW ALL BY THESE PRESENTS that the real property in Carver County Minnesota legally described as follows Lots 4 and 5 Block 5 Chanhassen Lakes Business Park according to the plat thereof on file and of record in the Office of the Registrar of Titles in andfor Carver County Minnesota is hereby released from all obligations terms and conditions found in the following document 1 That certain Assessment Agreement by and between THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF CHANHASSEN a public body corporate and politic under the laws of the State of Minnesota and ALSCOR INVESTORS JOINT VENTURE NO II a Minnesota partnership dated March 24 1983 recorded with the Carver County Registrar of Titles Office on April 1983 as Document No T36568 THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF CHANHASSEN By Its Chairperson By Its Executive Director 138793vO I 1 172 STATEOFMINNESOTA ss COUNTY OF CARVER The foregoing instrument was acknowledged before me this day of 2008 by and respectively the Chairperson and Executi ve Director of The Housing and Redevelopment Authority in and for the City of Chanhassen a public body corporate and politic under the laws of the State of Minnesota on its behalf Notary Public THIS INSTRUMENT WAS DRAFfED BY CAMPBELL KNUTSON Professional Association 1380 Corporate Center Curve Suite 317 Eagan Minnesota 55121 Telephone 651 452 5000 SRN 138793vOl 2 173 CHANHASSEN ECONOMIC DEVELOPMENT AUTHORITY SPECIAL MEETING MARCH 10 2008 Chairman Furlong called the meeting to order at 9 55 p m MEMBERS PRESENT Mayor Furlong Councilman Litsey Councilwoman Ernst and Councilman McDonald MEMBERS ABSENT Councilwoman Tjornhom STAFF PRESENT Todd Gerhardt Laurie Hokkanen and Kate Aanenson APPROVAL OF MINUTES Ernst moved McDonald seconded to approve the minutes of the Economic Development Authority meeting dated January 14 2008 as presented All voted in favor and the motion carried unanimously with a vote of 4 to 0 RELEASE FROM CONTRACT FOR PRIVATE REDEVELOPMENT HERITAGE PARK APARTMENTS Hokkanen This item is a request for a release from a contract for private redevelopment in a reimbursement agreement for a project that was included in TIF District 1 Heritage Park Apartments The TIF district has been decertified since 2004 There s two things that are a little bit different about these than the ones you ve about this release than the ones you ve seen most recently One is that part of the assistance that was provided was re payable so they ve been making payments to us over the past few years and they made that final payment earlier this month and now have repaid the total amount due And the second small nuance is really irrelevant to you but I want to make sure it s on the record The contract for private redevelopment was never recorded that we ve been able to find and so this release will not be recorded but the property owner would like to have it for their files in case something comes up in the future in terms of a refinancing or a transfer of ownership Furlong Okay Gerhardt Who was responsible for that Hokkanen Well typically the property or project owner would do the recording so Aanenson That wasn t you was it Todd Hokkanen No you re not the project owner Furlong They would record something against their own property Aanenson I wouldn t think so 174 Hokkanen Well that s how we do the releases Yeah good point Okay Todd it was your fault Gerhardt Usually we do it with the plat We send it over to Roger s office so I don t know what happened there Hokkanen It may be out there and we just weren t able to locate it so that s why I just wanted to make sure it was on the record Gerhardt I don t know how many meetings we had on this one It really worked out yeah worked out great I mean we had an affordable element incorporated with it so it put them in a different class rate And then we came in and provided TIF assistance which was basically a loan so it came back as non increment of the 253 000 Furlong It just came back to the city Gerhardt Yeah And the last payment is 60 000 which we just received Aanenson The nice thing is too is they send us a report Quarterly report of their tenants so that gives us credit towards the Livable Communities Act because they give us that report of who their tenants are because they qualified affordable units in there so it s pretty good A success And nobody knows what units are in or anything It s just a few Furlong And is this so this is kind of the money is coming outside of the TIF district That s coming after the district was decertified Gerhardt The only condition of them to repay us is that they had to make a profit And so in the last 5 years after they refinanced and got a lower interest rate they became profitable and you know we didn t think we d ever see the money You know you always come up with expenses They couldn t come up with any more expenses Aanenson Double good deal Furlong Well that means they re doing well Gerhardt That means they re doing well and we get to reap the benefits Furlong Okay excellent Very good Any questions on this Is there a motion to approve staff s recommendation Ernst So moved Furlong Thank you Is there a second Litsey Second 175 Furlong Made and seconded Any discussion Ernst moved Litsey seconded to approve the attached Release of Land from Contracts for Private Redevelopment and Assessment Agreement and Reimbursement Agreement between the City of Chanhassen and CHADDA Heritage Park Apartments All voted in favor and the motion carried unanimously with a vote of 4 to 0 Furlong That s it for tonight is that correct Hokkanen Yep Furlong Is there a motion to adjourn Ernst moved McDonald seconded to adjourn the meeting of the Economic Development Authority All voted in favor and the motion carried unanimously with a vote of 4 to 0 The meeting was adjourned at 10 00 p m Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 176