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CC Packet 2006 10 23AGENDA CHANHASSEN CITY COUNCIL MONDAY, OCTOBER 23, 2006 CHANHASSEN MUNICIPAL BUILDING, 7700 MARKET BOULEVARD Note: If the City Council does not complete the work session items in the time allotted, the remaining items will be considered after the regular agenda. 5:00 P.M. - CITY COUNCIL TOUR A. City Council Tour of Projects Under Construction. The following work session items will be considered following the Regular Meeting: B. Update on Off-Leash Dog Park, Minnewashta Regional Park, Mary Walsh, Carver County Parks Director. C. 2007 Budget Presentations: 1) Park & Recreation Commission Budget 2) Administration Budget D. Item moved to 1L. 7:00 P.M. – REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pledge of Allegiance) PUBLIC ANNOUNCEMENTS E. Presentation of Maple Leaf Award, Former Councilman Steve Labatt. F. Invitation to Halloween Party. CONSENT AGENDA All items listed under the Consent Agenda are considered to be routine by the city council and will be considered as one motion. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and considered separately. City council action is based on the staff recommendation for each item. Refer to the council packet for each staff report. 1. a. Approval of Minutes: - City Council Work Session Minutes dated October 9, 2006 - City Council Verbatim Minutes dated October 9, 2006 - Planning Commission Summary Minutes dated October 3, 2006 Receive Commission Minutes: - Planning Commission Verbatim Minutes dated October 3, 2006. - Park & Recreation Commission Summary Minutes dated September 26, 2006 - Park & Recreation Commission Verbatim Minutes dated September 26, 2006 b. Item Deleted (2006 Sanitary Sewer Rehabilitation Project 06-11: Award Construction Contract for Infiltration/Inflow Project & Approve Agreement with the Metropolitan Council.) c. Lakeside Development, 125 Lakeview Road, Sienna Corporation: 1) Final Plat Approval with Variance from the Subdivision Ordinance. 2) Approve Development Contract and Construction Plans and Specifications d. Orchard Green Project 06-04: Approve Assignment of Development Contract. e. Approval of a Wetland Alteration Permit for the Construction of an Access to the Western Portion of the Applicant’s Property; East of Powers Boulevard, West of Highway 101, and North of West 96th Street; Tim Erhart. f. Approve Cooperative Construction Agreement with MnDOT for Wetland Restoration Construction for Highway 212 Mitigation. g. Set Special Meeting Date to Canvass Election Results, Thursday, November 9, 2006 at 5 p.m. h. Certification of Delinquent Utility Accounts. i. Resolution Proclaiming November 14, 2006 as National Community Education Day. j. Approval of Resolution Approving the Contamination Cleanup Grant Application and Committing Local Match and Authorizing Contract Signature for Moon Valley Environmental Clean-Up. k. Amendment to Section 13-52 of Chanhassen City Code Concerning Hourly Restrictions on Certain Operations. l. Approval of Amendment to Fire Relief Association Pension. VISITOR PRESENTATIONS LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE 2 a. Carver County Sheriff’s Department (Sgt. Gullickson will not be present) b. Chief Gregg Geske, Chanhassen Fire Department PUBLIC HEARINGS - None AWARD OF BIDS - None UNFINISHED BUSINESS - None NEW BUSINESS 3. Golf Zone, 825 Flying Cloud Drive, Applicant: Jeff Helstrom: Request for an Amendment to Interim Use Permit 98-2, Conditional Use Permit,a nd Site Plan Review with Variances for a Proposed Addition to the Principal Structure. COUNCIL PRESENTATIONS ADMINISTRATIVE PRESENTATIONS CORRESPONDENCE PACKET ADJOURNMENT A copy of the staff report and supporting documentation being sent to the city council will be available after 2:00 p.m. on Thursday. Please contact city hall at 952-227-1100 to verify that your item has not been deleted from the agenda any time after 2:00 p.m. on Thursday. GUIDELINES FOR VISITOR PRESENTATIONS Welcome to the Chanhassen City Council Meeting. In the interest of open communications, the Chanhassen City Council wishes to provide an opportunity for the public to address the City Council. That opportunity is provided at every regular City Council meeting during Visitor Presentations. 1. Anyone indicating a desire to speak during Visitor Presentations will be acknowledged by the Mayor. When called upon to speak, state your name, address, and topic. All remarks shall be addressed to the City Council as a whole, not to any specific member(s) or to any person who is not a member of the City Council. 2. If there are a number of individuals present to speak on the same topic, please designate a spokesperson that can summarize the issue. 3. Limit your comments to five minutes. Additional time may be granted at the discretion of the Mayor. If you have written comments, provide a copy to the Council. 4. During Visitor Presentations, the Council and staff listen to comments and will not engage in discussion. Council members or the City Manager may ask questions of you in order to gain a thorough understanding of your concern, suggestion or request. 5. Please be aware that disrespectful comments or comments of a personal nature, directed at an individual either by name or inference, will not be allowed. Personnel concerns should be directed to the City Manager. Members of the City Council and some staff members may gather at Houlihan’s Restaurant & Bar, 530 Pond Promenade in Chanhassen immediately after the meeting for a purely social event. All members of the public are welcome. 20 0 7 P r o p o s e d B u d g e t Pa r k & R e c r e a t i o n De p a r t m e n t Pa r k & R e c r e a t i o n D e p a r t m e n t • Ad m i n i s t r a t i o n - P a r k & R e c r e a t i o n C o m m i s s i o n • Re c r e a t i o n P r o g r a m m i n g - L a k e A n n P a r k O p e r a t i o n s - S e l f - S u p p o r t i n g P r o g r a m s • Re c r e a t i o n C e n t e r • Se n i o r C e n t e r • Pa r k M a i n t e n a n c e Pr o p o s e d 2 0 0 7 E x p e n d i t u r e s Pa r k & R e c C o m m i s s i o n 0% Se l f - S u p p o r t i n g Pr o g r a m s 8% R e c r e a t i o n Pr o g r a m s 16 % Se n i o r C e n t e r 3% Lake Ann Operations 4%Recreation Center 15% Pa r k & R e c Ad m i n i s t r a t i o n 7% Pa r k M a i n t e n a n c e 47 % 20 0 6 - 2 0 0 7 Ex p e n d i t u r e s $ 0 $ 1 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 3 0 0 , 0 0 0 $ 4 0 0 , 0 0 0 $ 5 0 0 , 0 0 0 $ 6 0 0 , 0 0 0 $ 7 0 0 , 0 0 0 $ 8 0 0 , 0 0 0 $ 9 0 0 , 0 0 0 Park & Rec Commission Up 69.2% Park & Rec Administration Down 5% Recreation Center Up 6.8% Lake Ann Operation Up 1.8% Park Maintenance Up 4.5% Senior Center Up 4.2%Recreation Programs Up 10%Self-SupportingProgramsDown 3.9% 2 0 0 6 2 0 0 7 To t a l D e p a r t m e n t B u d g e t R e v e n u e s Wa t e r c r a f t Re n t a l 1% Park Facility Usage Fee 4%Recreation Center 37% Fo o d Co n c e s s i o n s 4% S e n i o r P r o g r a m s 7% Se l f - S u p p o r t i n g P r o g r a m s 47 % 20 0 6 - 2 0 0 7 R e v e n u e s $ 0 $ 2 0 , 0 0 0 $ 4 0 , 0 0 0 $ 6 0 , 0 0 0 $ 8 0 , 0 0 0 $ 1 0 0 , 0 0 0 $ 1 2 0 , 0 0 0 $ 1 4 0 , 0 0 0 $ 1 6 0 , 0 0 0 $ 1 8 0 , 0 0 0 Recreation Center Up 3.4% Park Facility Usage Fee Up 26.3% Watercraft Rental Up 11.1% Self-Supporting Programs Up 6.7% Senior Programs Down 7.3%Food ConcessionsUp 28.7% 2 0 0 6 2 0 0 7 Ad m i n i s t r a t i o n • St a f f • Pa r k & R e c r e a t i o n D i r e c t o r Pr o p o s e d A d m i n i s t r a t i o n 20 0 7 E x p e n s e s M a t e r a i l s & S u p p l i e s 1% Co n t r a c t u a l S e r v i c e s 7% Personal Services 92% Ad m i n i s t r a t i o n E x p e n s e s 20 0 6 - 2 0 0 7 $ 0 $ 2 0 , 0 0 0 $ 4 0 , 0 0 0 $ 6 0 , 0 0 0 $ 8 0 , 0 0 0 $ 1 0 0 , 0 0 0 $ 1 2 0 , 0 0 0 P e r s o n a l S e r v i c e s U p 5 . 6 % M a t e r i a l s & S u p p l i e s F l a t Contractual Services Down 57.9% 2 0 0 6 2 0 0 7 Re c r e a t i o n P r o g r a m m i n g • St a f f • Re c r e a t i o n S u p e r i n t e n d e n t • Re c r e a t i o n S u p e r v i s o r 20 0 7 R e c r e a t i o n P r o g r a m m i n g Co n t r a c t u a l Se r v i c e s 40 % Personal Services 53% Ma t e r i a l s & Su p p l i e s 7% Re c r e a t i o n P r o g r a m m i n g E x p e n s e s 20 0 6 - 2 0 0 7 $ 0 $5 0 , 0 0 0 $1 0 0 , 0 0 0 $1 5 0 , 0 0 0 $2 0 0 , 0 0 0 $ 2 5 0 , 0 0 0 P e r s o n a l S e r v i c e s U p 1 2 % M a t e r i a l s & S u p p l i e s U p 3 . 7 % Contractual Services Down 2.8% 2 0 0 6 2 0 0 7 Re c r e a t i o n C e n t e r • St a f f • Ma n a g e r • Pa r t - T i m e S t a f f : • Fa c i l i t y S u p e r v i s o r s • Fi t n e s s I n s t r u c t o r s • Da n c e C o o r d i n a t o r / I n s t r u c t o r s 20 0 7 R e c r e a t i o n C e n t e r Ex p e n d i t u r e s Co n t r a c t u a l Se r v i c e s 16 % Ma t e r i a l s & S u p p l i e s 4% Personal Services 80% 20 0 6 - 2 0 0 7 Re c r e a t i o n C e n t e r E x p e n d i t u r e s $ 0 $ 5 0 , 0 0 0 $1 0 0 , 0 0 0 $ 1 5 0 , 0 0 0 $2 0 0 , 0 0 0 $ 2 5 0 , 0 0 0 P e r s o n a l S e r v i c e s U p 2 . 9 % M a t e r i a l s & Su p p l i e s F l a t Contractual Services Up 33.8% 2 0 0 6 2 0 0 7 Se n i o r C e n t e r • St a f f • Se n i o r C e n t e r C o o r d i n a t o r (2 4 h o u r s p e r w e e k ) 20 0 7 S e n i o r C e n t e r B u d g e t Co n t r a c t u a l Se r v i c e s 33 % Personal Services 59% Ma t e r i a l s & Su p p l i e s 8% Se n i o r C e n t e r 20 0 6 - 2 0 0 7 B u d g e t $ 0 $ 5 , 0 0 0 $ 1 0 , 0 0 0 $ 1 5 , 0 0 0 $ 2 0 , 0 0 0 $ 2 5 , 0 0 0 $ 3 0 , 0 0 0 $ 3 5 , 0 0 0 P e r s o n a l S e r v i c e s U p 3 . 3 % M a t e r i a l s & S u p p l i e s U p 2 2 . 6 % Contractual Services Up 2.3% 2 0 0 6 2 0 0 7 Pa r k M a i n t e n a n c e (I n c l u d e s D o w n t o w n & T r a i l s ) • St a f f : • Pa r k S u p e r i n t e n d e n t • Pa r k F o r e m a n • He a v y E q u i p m e n t O p e r a t o r • 4 E q u i p m e n t O p e r a t o r s 20 0 7 P r o p o s e d Pa r k M a i n t e n a n c e E x p e n d i t u r e s Personal Services 79% Ot h e r Eq u i p m e n t 1% Co n t r a c t u a l Se r v i c e s 10 % Ma t e r i a l s & Su p p l i e s 10 % Pa r k M a i n t e n a n c e 20 0 6 - 2 0 0 7 B u d g e t $ 0 $ 1 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 3 0 0 , 0 0 0 $ 4 0 0 , 0 0 0 $ 5 0 0 , 0 0 0 $ 6 0 0 , 0 0 0 $ 7 0 0 , 0 0 0 P e r s o n a l S e r v i c e s U p 4 . 8 % M a t e r i a l s & S u p p l i e s U p 1 . 2 % C o n t r a c t u a l S e r v i c e s U p 4 . 4 % Other Equipment Up 33.3% 2 0 0 6 2 0 0 7 Po s s i b l e 1 0 % C u t s ( $ 1 6 2 , 0 0 0 ) (e x c l u d e s S e l f - S u p p o r t i n g P r o g r a m s ) Po s s i b l e C u t Im p a c t Cost Saving El i m i n a t e S u m m e r Di s c o v e r y P l a y g r o u n d 35 0 c h i l d r e n d o n o t h a v e ac c e s s t o p r o g r a m $34,000 El i m i n a t e R i n k A t t e n d a n t s an d W a r m i n g H o u s e s Cl o s u r e o f f o u r w a r m i n g ho u s e s $22,000 El i m i n a t e L a k e A n n Li f e g u a r d P r o g r a m La k e A n n B e a c h w o u l d be c o m e a n “ u n g u a r d e d ” fa c i l i t y $31,000 El i m i n a t i o n o f a l l S p e c i a l Ev e n t P r o g r a m s 9, 4 0 0 d o n o t p a r t i c i p a t e i n Ci t y s p e c i a l e v e n t s $60,000 El i m i n a t e w i n t e r s n o w re m o v a l o n t r a i l s Li m i t e d o r n o u s e o f t r a i l s in w i n t e r $15,000 2006 CONTRACTED SERVICES REPORT Totals of $1000 or More Budgets (1530, 1540, 1550, 1600, 1700) VENDOR SERVICE AMOUNT Minnetonka Comm. Ed. Svcs Lake Ann Lifeguard Contract $31,000.00 Melrose Pyrotechnics July 4th Fireworks Display $23,000.00 Ridgedale YMCA Pre-School Sports $18,783.00 * Softball Umpires – Summer Adult Summer Softball $10,000.00 ACTA – Jeff Engel Tae Kwon Do Instructor $9,973.00 * Twin City Tennis Camps Summer Tennis Lessons $9,672.00 Skyhawks Sports Summer Camps $8.760.00 Beniek Property Service Snowplowing Downtown Parking Lots $8,500.00 Little Shooters Basketball Pre-School Basketball Clinics $5,300.00 * Casablanca Orchestra July 3rd Entertainment $4,900.00 Marianne Wells Yoga Instructor $4,700.00 * Reach for Resources Adaptive Recreation Contract $4,500.00 Proturf Weed Control for Downtown Streets, City Hall, Library, 2 Fires Stations, City Cemetery and Part of Kerber Park $4,500.00 Promotional Sales July 4th T-Shirts $3,140.91 Peggie Zoerhoff Pilates Instructor $3,110.00 * Sports Unlimited Summer LaCrosse Camps $3,074.00 Various Music Artists Music In The Park $3,000.00 Eden Prairie High School Auditorium Rental-Dance Recital $2,121.50 Softball Umpires – Fall Adult Fall Softball $2,000.00 Carver County Red Cross Babysitting Classes $1,497.00 * Terry Dahl Tae Kwon Do Instructor $1,494.00 * Igor Rybakov Chess Instructor $1,391.00 * Metro Menus (Millies Deli) Food for various programs $1,323.91 Candyland Pony Service July 3rd Entertainment $1,200.00 Gym Works Exercise Equipment Repair $1,192.80 Maund Entertainment Face Painting/Balloon Sculptor $1,000.00 * Misc. Tree Services Tree Removal $1,000.00 Top Notch Tree Service Spraying Evergreen Trees $1,000.00 Minnesota Plumbing Irrigation Backflow Prevention (testing and rebuilding) $1,000.00 TOTAL $172,133.12 * * denotes estimated total for 2006 PRESENTATION OF MAPLE LEAF AWARD COUNCILMAN STEVE LABATT OCTOBER 23, 2006 Councilman Labatt—all I can say is WOW! You have given so much of your time and energy to the City of Chanhassen these past 11+ years. As a Chanhassen City Council member, you served for 8 years from 1999 to 2006. During your term, you provided leadership to many projects and policies that resulted in Chanhassen being named “The Best Place to Live in Minnesota”—at least by our accounts! Some of the projects you worked on that should make you very proud include: · Construction of the new Chanhassen Library · Numerous redevelopment projects in the downtown area · Downtown City Center Park · The development of the City’s first Water Treatment Plant · Miles of new and reconstructed roads, trails, and parks throughout the community · Leadership in creating sound fiscal policies and budgets in difficult financial times Your real passion stood out when it came to Chanhassen Public Safety and how law enforcement was administered in Chanhassen. Using your skills and knowledge as a Hennepin County Investigator, you were a staunch public safety advocate serving on the Law Enforcement Task Force in 1999 and as a Public Safety Commissioner from 1995-98. You should be very proud of your efforts in this area, as our community surveys have shown that Chanhassen is safe and that our residents feel safe. Again, thank you for your outstanding leadership, service, and dedication to the City of Chanhassen. We are all going to miss your talents and skills. Thank you! INVITATION TO HALLOWEEN PARTY With fall upon us, the City of Chanhassen, in cooperation with our local business community is proud to announce the fourth and final event in our year round 2006 special event series. The event is the “Halloween Party” and will be held on Saturday, October 28. At this time, I invite all area residents, their families, and friends to join me at the Chanhassen Recreation Center for this event. Children ages 2-10 are invited to participate, with the event running from 5:30- 7:30 p.m. Activities include… children’s entertainment featuring the “Spooky not Scary Magic Show,” trick-or-treating, hayrides (outside weather permitting), children’s games, haunted areas, and refreshments. Pre-registration is required by Friday, October 27 at either City Hall or the Chanhassen Recreation Center. The fee is $4 per child (adults are free) and covers all activities. CHANHASSEN CITY COUNCIL WORK SESSION OCTOBER 9, 2006 Mayor Furlong called the work session to order at 5:45 p.m.. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman Lundquist and Councilwoman Tjornhom COUNCIL MEMBERS ABSENT: Councilman Peterson STAFF PRESENT: Todd Gerhardt, Laurie Hokkanen, Greg Sticha, Kate Aanenson and Paul Oehme JOINT MEETING WITH THE ENVIRONMENTAL COMMISSION. Ron Olson reviewed the Environmental Commission's current projects and updates on future projects. Todd Gerhardt suggested the Environmental Commission put together a packet regarding suggestions and recommendations to builders for constructing green buildings in the city. Councilman Lundquist stated in the budget process the City Council had discussed using alternative fuel vehicles in the city's fleet and asked the Environmental Commission to investigate. Todd Gerhardt noted that with the expansion of the city's public works facility, the city can look at adding alternative fuel tanks. Councilwoman Tjornhom suggested the city look at having an energy audit. 2007 BUDGET PRESENTATION: COMMUNITY DEVELOPMENT DEPARTMENT. Kate Aanenson gave a power point presentation showing a breakdown of 2007 expenditures (general fund and enterprise fund), department budget revenues (permits, rental licenses, surface water management fees and environmental protection), building inspections staff and projected number of inspections for 2007, planning department expenditures and budgets, environmental resource department, Surface Water Management Plan, Forestry and Recycling budget breakdown, and proposed 10% cuts which would include the delay in hiring the replacement for the building inspector. Councilman Lundquist asked how the city would gauge the timeline for hiring of the replacement inspector, and the number of months needed to be proactive and stay ahead of inspections. Todd Gerhardt discussed revenue fees for service. KEY FINANCIAL STRATEGIES: UPDATE REPORT ON ACH (AUTO PAY) FOR UTILITY CUSTOMERS. Greg Sticha provided an update on the progress of implementing the program. He discussed why the City does not favor the use of credit cards for payments. Councilman Lundquist asked about the possibility of using auto pay from residential banks to the City's bank. Mayor Furlong asked staff to look into incentive programs for customers to City Council Work Session - October 9, 2006 2 sign up for the ACH program. Greg Sticha stated he would talk to other cities to see what has worked for them. Todd Gerhardt suggested inserting an educational brochure with utility bills. The council picked four winners for the $50 credit off their utility bills. REVIEW DRAFT RESOLUTION CONCERNING THE DISTRICT 112 BOND & OPERATING LEVY FOR NEW HIGH SCHOOL IN CHANHASSEN. Mayor Furlong reviewed the resolution of support for the referendum from the City Council. Councilwoman Tjornhom asked about public support (pro or con). Mayor Furlong stated the results of a preliminary survey will be released this week. Todd Gerhardt suggested putting the resolution on the consent agenda for approval. Mayor Furlong adjourned the work session meeting at 7:00 p.m.. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim CHANHASSEN CITY COUNCIL REGULAR MEETING OCTOBER 9, 2006 Mayor Furlong called the meeting to order at 7:05 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman Lundquist, and Councilwoman Tjornhom COUNCIL MEMBERS ABSENT: Councilman Peterson STAFF PRESENT: Todd Gerhardt, Laurie Hokkanen, Kate Aanenson, Paul Oehme, and Todd Hoffman PUBLIC PRESENT: Kenneth & Lisa Peitz 6811 Highover Drive PUBLIC ANNOUNCEMENTS: Mayor Furlong: Good evening to everybody here in the council chambers and those watching at home. We're glad that you joined us. At this time I would ask if there are any additions or modifications to the agenda as published. If not we'll proceed with that. First item, at our work session this evening the council discussed a resolution relating to the proposed referendums that Independent School District 112 is asking voters to address this coming election on November 7th, and what I'd like to do at this point is summarize that resolution and then ask that it be added to the consent agenda for consideration. Independent School District 112 is one of the fastest growing school districts in the metropolitan area. Current enrollment projections predict that the high school will have 3,000 students by the year 2010, which is 300 over current capacity, and nearly 4,000 students by 2020, which is 1,300 students above current capacity. At the middle school level as well it is projected that there'll be 2,800 students by the year 2020, which is 800 students over capacity. We recognize as a council that public schools and the system of public schools is a cornerstone of quality within our city and has a positive effect on civic pride, property values and our overall quality of life. We also recognize that Independent School District completed an inclusive comprehensive planning process before it came to the voters and asked for this referendum, which includes a bond referendum in the amount of $92.9 million dollars to build a new high school here in the city of Chanhassen, as well as authority for $3 million operating levy to open and operate the new school. The City of Chanhassen in the past has supposed Independent School District 112 acquisition of property within the city for purposes of building a secondary school in order to accommodate the district's growth. As such the council this evening will add this to the referendum. Will pass a resolution supporting the referendum initiatives of Independent School District 112 and urging residents in the district to vote City Council Meeting - October 9, 2006 in support of these referenda on November 7, 2006. So what I'll do at this point is offer to add that to the agenda as item 1(m). Consent agenda item without objection. CONSENT AGENDA: Mayor Furlong: I know that there were some people that may be interested in talking about the Highover Trail project. Staff is recommending award of bid with the modified plan, eliminating the northern section so if there's a desire for anyone to speak on that, this would be the time to let us know. If not, we'll just proceed with the consent agenda. Okay. So is there any other item by members of council would like to separately discuss from consent agenda? No? Okay. With that, is there a motion to approve items 1(a) through (m)? Councilman Lundquist: Motion to approve. Mayor Furlong: Thank you. Is there a second? Councilwoman Tjornhom: Second. Mayor Furlong: You both get on the minutes this evening. Councilman Lundquist moved, Councilwoman Tjornhom seconded to approve the following consent agenda items pursuant to the City Manager's recommendations: a. Approval of Minutes: -City Council Work Session Minutes dated September 25, 2006 -City Council Verbatim & Summary Minutes dated September 25, 2006 c. Resolution #2006-71: Brenden Pond Stormwater Improvements, PW 420: Approve Quote: d. Resolution #2006-72: Orchard Green Project 06-04: Accept Streets & Utilities. e. Curry Farms Park Stormwater Pond Improvements and Utica Terrace Wetland Outlet Improvement: Approve Plans & Specifications and Authorize Advertising for Bids. f. Resolution #2006-73: Carver County Hazard Mitigation Plan: Approval of Resolution Approving Plan. g. TH 212 Off-Site Wetland Mitigation Area (OF-5): Approval of Wetland Easement. h. Carver County Joint Assessment Contract: Approval of Contract for 2007-08. i. Highover Trail Project: Award of Bid. 2 City Council Meeting - October 9, 2006 j. Pioneer Pass: Approval of Revised Development Contract. k. Approve Payment of City Share of Playground Improvements at Chanhassen Elementary School/City Center Park. l. Approval of Amendment to the Fire Department Relief Association Bylaws. m. Resolution #2006-74: Approval of Resolution Regarding School District 112 Bond/Operating Levy for a Second High School in Chanhassen. All voted in favor and the motion carried unanimously with a vote of 3 to 0. VISITOR PRESENTATIONS: None. COUNCIL PRESENTATIONS: None. ADMINISTRATIVE PRESENTATIONS: Todd Gerhardt: I'm reading the book 1776 so I'm going to start when Washington started his war. No. The only thing I'd like to talk with City Council tonight is, we're scheduling a tour of the water treatment plant and Liberty on Bluff Creek, and I just want to make sure that if we started that at 5:00, I believe it's on the 23rd, our next City Council meeting, if that would work with everybody. We'd like to run over to the water treatment site. Spend probably 20 minutes, 25 minutes there. Then move down to the 2005 MUSA area. Tour the east/west collector road down there. Show you some of the progress that contractor's made on that. And then stop off at Town & Country's development and take a tour of a couple of their models and then come back for our regular City Council meeting and then after that regular council meeting address anything that we would have scheduled for the work session, which would be budget presentations for park and rec, admin and fire station. Or fire department. And then an update on fire relief. Again, our agenda for the 23rd is limited. I think we've got maybe one or two agenda items for you to discuss and, but I thought right after the regular council meeting we could go into our work session. As our days are getting shorter for daylight I thought we'd better get the tour in now before we have complete darkness and you can't see what's going on. Planning Commission did this tour about 2 weeks ago and was very successful. Had a great time. I think the council would definitely learn a lot of what's going on out there and see some of this stuff that you approved. Mayor Furlong: Anybody know of any conflicts at this point? Alright, that's fine on that. Todd Gerhardt: Okay, I will send an email out just as a reminder of that. Also invite the press to attend and anybody from the public that is watching this, if they'd like to show up at City Hall at 5:00 and tour these facilities, we can do that too. That's all I have this evening. Had a quiet weekend with homecoming. A few little tp's and a few eggs thrown, but nothing too serious going on in the community. 3 City Council Meeting - October 9, 2006 Mayor Furlong: Okay. Any questions for Mr. Gerhardt or his staff? Okay. CORRESPONDENCE DISCUSSION. None. Councilman Lundquist moved, Councilwoman Tjornhom seconded to adjourn the meeting. All voted in favor and the motion carried. The City Council meeting was adjourned at 7:12 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 4 CHANHASSEN PLANNING COMMISSION REGULAR MEETING SUMMARY MINUTES OCTOBER 3, 2006 Chairman McDonald called the meeting to order at 7:00 p.m. MEMBERS PRESENT: Jerry McDonald, Mark Undestad, Kathleen Thomas, Kevin Dillon, Kurt Papke, Debbie Larson and Dan Keefe STAFF PRESENT: Kate Aanenson, Community Development Director; Lori Haak, Water Resources Coordinator; Josh Metzer, Planner I, and Alyson Fauske, Assistant City Engineer OATH OF OFFICE: Chairman McDonald administered the Oath of Office to Kathleen Thomas. PUBLIC HEARING: REQUEST FOR VARIANCE TO FRONT YARD SETBACK TO CONSTRUCT A GARAGE ON PROPERTY ZONED RESIDENTIAL SINGLE FAMILY LOCATED AT 3735 HICKORY LANE, ED & CHERYL BIXBY, PLANNING CASE NO. 06-31. Josh Metzer presented the staff report on this item. Commissioner Keefe clarified that the neighboring property had received a similar variance. Commissioner Undestad asked for clarification of what staff was recommending. Kate Aanenson asked the Assistant City Engineer to comment on the need for reconstruction of Hickory Road in the future. Ed Bixby presented his variance request. Chairman McDonald opened the public hearing. No one spoke and the public hearing was closed. Papke moved, Dillon seconded that the Planning Commission approves Variance #06-31 for a 12 foot front yard setback variance to construct a one-stall garage with an 18 foot front yard setback and a 3.94% hard surface coverage variance on property located in the Single Family Residential (RSF) with the following conditions: 1. A building permit is required for the construction of the garage. 2. A revised survey showing proposed structures and hard surface coverage data must be submitted with the building permit application. All voted in favor and the motion carried unanimously with a vote of 7 to 0. PUBLIC HEARING: GOLF ZONE: REQUEST FOR AN AMENDMENT TO INTERIM USE PERMIT #98-2, CONDITIONAL USE PERMIT AND SITE PLAN REVIEW WITH VARIANCES FOR A PROPOSED ADDITION TO THE PRINCIPAL STRUCTURE, LOCATED IN THE AGRICULTURAL ESTATE (A2) DISTRICT AT 825 FLYING CLOUD DRIVE, APPLICANT, JEFF HELSTROM, GOLF ZONE, PLANNING CASE 06-30. Planning Commission Summary - October 3, 2006 2 Josh Metzer presented the staff report on this item. Commissioner Keefe asked for clarification on the size and architectural standards of the proposed building. Commissioner Larson asked for further clarification regarding the architectural standards. Commissioner Papke asked about comparisons to the Halla golf course and the economics involved with approving this request. Commissioner Dillon asked about the flooding potential and the possibility that businesses or houses would go on this property, and clarification of the definition of higher and better use. Commissioner Keefe asked for clarification regarding setbacks in relation to the buildable area versus unbuildable area. Commissioner Undestad talked about the timing issue of the interim use permit. Chairman McDonald asked for further clarification on what happens in 2020 when the interim use permit expires. The applicant, Jeff Helstrom outlined the specifics of his request and the hardship of building to the city's architectural standards. The commissioners asked the applicant to explain his future plans for the business and property. Chairman McDonald opened the public hearing. No one spoke and the public hearing was closed. After commission discussion and comments the following motion was made. Papke moved, Undestad seconded that the Planning Commission recommends denial of the site plan and amendment to Interim Use Permit #98-2 for the construction of an 11,100 square foot addition to the principal structure requiring a 10,300 square foot building area variance from the 800 square foot building area restriction for the golf driving range principal structure and a second variance for the use of steel paneling as the primary exterior material on property located in the Agricultural Estate District (A2) at 825 Flying Cloud Drive, as shown on the plans prepared by Structural Buildings, Inc. dated September 11, 2006 and as shown on the plans prepared by Anderson Engineering of Minnesota, LLC dated September 11, 2006 based on the findings in the staff report and the following conditions: 1. The applicant already has a reasonable use of the property through Interim Use Permit #98-2 which permitted the operation of a golf driving range in the Agricultural Estate (A2) District. 2. The applicant has not demonstrated a hardship. All voted in favor, except Larson, McDonald and Keefe who opposed. The motion carried with a vote of 4 to 3. PUBLIC HEARING: REQUEST FOR A WETLAND ALTERATION PERMIT FOR THE CONSTRUCTION OF AN ACCESS TO THE WESTERN PORTION OF THE APPLICANT'S PROPERTY LOCATED EAST OF POWERS BOULEVARD, WEST OF HIGHWAY 101 AND NORTH OF WEST 96TH STREET, APPLICANT TIM ERHART, PLANNING CASE 06- 32. Public Present: Name Address Planning Commission Summary - October 3, 2006 3 Kevin Bogenreif 631 96th Street West Jim Byrne 700 West 96th Street Andrew Riegert 620 West 96th Street Roger Lee 600 West 96th Street Karen Hasse 630 West 96th Street Gary Bendzick 731 West 96th Street Tim Erhart 9611 Meadowlark Lane Lori Haak presented the staff report on this item. Commissioner Keefe asked for further clarification on the need for a lift station in this area. Commissioner Larson asked what happens if the specifically mentioned spike rush plant is found to be on the property. Commissioner Papke asked about tree impact. Commissioner Dillon asked for clarification of jurisdiction over wetland ordinances. Tim Erhart asked for clarification of condition number 10 regarding the east/west road. Chairman McDonald opened the public hearing. No one spoke and the public hearing was closed. After commission comments the following motion was made. Keefe moved, Thomas seconded that the Planning Commission recommends approval of Wetland Alteration Permit #06-32 for the construction of an access road and stormwater pond subject to the following conditions: 1. Because the species of spike rush was not identified during the delineation, the dominant spike rush within Wetland B shall be keyed out to ensure that the increased period of inundation will not adversely affect a state-threatened plant species or a significant natural community. 2. The plans shall be revised to show how M-1 will be accessed. The access route shall be stable, shall avoid damage to significant trees (greater than 10” DBH) and shall avoid impacts to natural drainageways and any jurisdictional wetlands that may exist on site that were not delineated by Westwood Professional Services in August 2006. 3. A planting plan for M-1, including invasive vegetation management techniques, species to be planted, proposed planting rates, and the approach to upland buffer restoration, shall be submitted prior to final City Council approval. 4. The applicant shall submit a letter of credit equal to 110% of the cost of the wetland creation (including grading and seeding) to ensure the design standards for the replacement wetland are met. The letter of credit shall be effective for no less than five years from the date of final plat approval. The applicant shall submit a cost estimate for wetland creation (including grading and seeding) so the City can calculate the amount of the wetland creation letter of credit. 5. A five-year wetland replacement monitoring plan shall be submitted. The replacement monitoring plan shall include a detailed management plan for invasive non-native species, particularly hybrid cattail, purple loosestrife and reed canary grass. The plans shall show fixed photo monitoring points for the replacement wetland. The applicant shall provide proof Planning Commission Summary - October 3, 2006 4 of recording of a Declaration of Restrictions and Covenants for Replacement Wetland. 6. A wetland buffer 16.5 to 20 feet in width (with a minimum average of 16.5 feet) shall be maintained around all wetlands. Wetland buffer areas shall be preserved, surveyed and staked in accordance with the City’s wetland ordinance. The applicant shall install wetland buffer edge signs, under the direction of City staff, before construction begins and shall pay the City $20 per sign. 7. A berm is proposed within the existing right-of-way (ROW) for Powers Boulevard. The applicant shall receive approval from Carver County for the proposed normal water level (NWL) in Pond 1 and for the proposed berm. 8. At this time, no development is approved for the “Future Development Area.” Any future development and/or requested changes to the land use for this property shall undergo the City’s development and land use review process(es). 9. Stormwater calculations were not submitted for Pond 1. When the future development area is developed, the pond shall meet all stormwater requirements in place at that time. 10. The east-west road will be a field road that will extend from Powers Boulevard shall only serve the future development area identified on the plan and the future lift station. This road shall not extend further east. 11. Future utility installation shall be a lighter line weight than the proposed storm sewer installation that will be done in conjunction with the wetland alteration. 12. The silt fence along Powers Boulevard shall be installed east of the trail at the construction limits. The rock construction entrance shall be at least 75 feet in length. The plans shall be revised to show the City’s standard details 3107, 3108, 5300, 5301 and 5302A. 13. The temporary riser structure shall remain in place until the pond and adjacent areas are stable. 14. Erosion control blanket shall be installed on all slopes greater than or equal to 3:1. All exposed soil areas shall have temporary erosion protection or permanent cover year round, according to the following table of slopes and time frames: Type of Slope Time (Maximum time an area can Steeper than 3:1 7 days remain open when the area 10:1 to 3:1 14 days is not actively being worked.) Flatter than 10:1 21 days These areas include constructed storm water management pond side slopes, and any exposed soil areas with a positive slope to a storm water conveyance system, such as a curb and gutter system, storm sewer inlet, temporary or permanent drainage ditch or other natural or man Planning Commission Summary - October 3, 2006 5 made systems that discharge to a surface water. 15. Street cleaning of soil tracked onto public streets shall include daily street scraping and street sweeping as-needed. 16. A building permit shall be obtained for all retaining walls greater than four (4) feet in height. 17. The applicant shall apply for and obtain permits from the appropriate regulatory agencies (e.g., Minnesota Pollution Control Agency (NPDES Phase II Construction Permit), Minnesota Department of Natural Resources (for dewatering), Carver County) and comply with their conditions of approval.” All voted in favor and the motion carried unanimously with a vote of 7 to 0. APPROVAL OF MINUTES: Commissioner Keefe noted the verbatim and summary minutes of the Planning Commission meeting dated September 5, 2006 as presented. Chairman McDonald adjourned the Planning Commission meeting at 8:45 p.m. Submitted by Kate Aanenson Community Development Director Prepared by Nann Opheim CHANHASSEN PLANNING COMMISSION REGULAR MEETING OCTOBER 3, 2006 Chairman McDonald called the meeting to order at 7:00 p.m. MEMBERS PRESENT: Jerry McDonald, Mark Undestad, Kathleen Thomas, Kevin Dillon, Kurt Papke, Debbie Larson and Dan Keefe STAFF PRESENT: Kate Aanenson, Community Development Director; Lori Haak, Water Resources Coordinator; Josh Metzer, Planner I, and Alyson Fauske, Assistant City Engineer OATH OF OFFICE: Chairman McDonald administered the Oath of Office to Kathleen Thomas. PUBLIC HEARING: REQUEST FOR VARIANCE TO FRONT YARD SETBACK TO CONSTRUCT A GARAGE ON PROPERTY ZONED RESIDENTIAL SINGLE FAMILY LOCATED AT 3735 HICKORY LANE, ED & CHERYL BIXBY, PLANNING CASE NO. 06-31. Josh Metzer presented the staff report on this item. McDonald: Okay, thank you. Dan, you want to start us off? Keefe: Yeah. You know I was looking at the history that Cedar Point variance history and it does look like, there's the property right next door 3733, that particular number looks like they want to add an 18 foot front yard setback variance and a 5% hard surface coverage variance for the construction of a 2 stall garage. And in this case they're asking for a single stall, is that correct? And hard surface coverage variance would only be 3%, is that correct? Metzer: Correct. Keefe: So if you kind of look at, sort of compare the properties and things that we've done in the area but it looks like maybe the best comparable for that might be the one right next door. Is that correct? Metzer: Yep. It's the same size lot. Keefe: Alright, I just want to make sure I was interpreting that correctly so. Okay, thanks. That's all I have. Larson: Kind of on the same vein, had they originally wanted a 2 stall? No? Okay, that's all I have. Undestad: Just one question Josh. With the proposed or possible reconstruction of Hickory, then recommendation A is what we're looking for for an 18 foot? Planning Commission Meeting - October 3, 2006 2 Metzer: Correct. Undestad: Front yard setback, is that right? Metzer: Correct. Aanenson: Maybe we can ask Alyson to comment a little bit about the need for reconstruction. The purpose why. Fauske: Certainly. Planning Commissioners. When engineering staff looked at this proposal we looked at long term, what will happen in that neighborhood and we realize that the streets and right-of-way widths for that matter are sub-standard in this area so we do realize that there's some flexibility required in through here. The need for street reconstruction is actually two fold. One being the surface condition of the streets, and they are not very good. And the other is the utilities in there. They're old cast iron watermain. The old sanitary sewer in there. We have a problem with inflow and infiltration and so when we looked at this situation we realized that in the next 5 or 10 years this street will need to be reconstructed so we wanted to have a staff recommendation that would allow the applicant a good use of their driveway, i.e. having a parking space available while being able to have room to do some reconstruction in the area. McDonald: Thank you. Kathleen? Thomas: Actually I believe Alyson answered my other question I had. Papke: Just one clarification question. The table on page 2. Very handy little table. I assume that they could have penned a column 3. The first column is the ordinance. The second column is the proposed by the applicant. Third column would be the staff proposal. The detached accessory structure would remain at 280. The front yard setback would go to 18 feet. Side yard setback would stay at 10 feet. Hard surface coverage would go up to 28.94%. Do I have that right? Metzer: Right. Aanenson: Correct. Papke: And that's what we're really talking about here so it's really, unlike, it's actually about a 4% delta. Metzer: That's correct. Papke: Not a 3%. Okay, I got it. Dillon: I don't have any additional questions. Planning Commission Meeting - October 3, 2006 3 McDonald: Okay. I don't have any questions either at this time. If the applicant is present, would you care to step up and make a statement before the commissioners? Ed Bixby: The survey I had originally was faulty. They missed part of the house and that's why I actually come up with the plan for a one car garage. And I came in under the 25% hard surface but then when they found out that the survey was faulty, I wasn't, this is more of a variance that I was originally looking for but it's… McDonald: Excuse me, before you go on would you state your name and address for the record? Ed Bixby: Sure. Ed Bixby, 3735 Hickory Lane. McDonald: Go ahead. Ed Bixby: I don't have anything else to say. McDonald: Okay. Does anyone, Planning Commissioners have any questions? Keefe: Just one quick question. Did it say you were going to tear down a shed or something? Ed Bixby: Yeah. Keefe: Okay. Ed Bixby: And that was originally to make it to get in under the 25% hard cover. Keefe: Okay. And so would that, since this is at 28.94, would you still be doing that then or? Ed Bixby: I probably would, yeah. Since I've been planning to do that. Keefe: Okay. McDonald: Debbie. Larson: Nothing. McDonald: Mark? Undestad: No. McDonald: Kathleen? Thomas: No. McDonald: Okay. At this point what I'd like to do is open the floor for public comment. What I would ask is that you would come up to the podium. Please state your name and address and Planning Commission Meeting - October 3, 2006 4 address your comments to the commissioners. Okay, seeing no one come forward, I close the public meeting and at this point bring the matter back before the commissioners for discussion. Why don't we start with you. Dillon: Well it seems like the staff has worked with the applicant to come to a reasonable you know acceptable solution here. That coupled with all the other variances that have been granted in the neighborhood, you know it would be hard to, this is certainly not maybe as egregious as some of the other ones so I mean I think it sounds like something that would be certainly supportable from my point of view. Papke: Given the balancing act here, I mean the applicant can't meet all the city code regardless of what he does here so between you know on one hand the 2 car garage and on the other hand the setback and the hard surface coverage, I think this is a very reasonable request and I appreciate the applicant for not, for stopping at a 1 car request. I think this is very reasonable. Thomas: I agree as well. I think that the 1 car request is very, was…of the applicant and I agree. McDonald: Okay, thank you. Keefe: I think there's plenty of precedence in regards to variances here and I think the hardship you know has been satisfied and he should have a garage like every other property in the city so I think it's fine. McDonald: And I guess the only thing I would add to that is the fact that the minimal lot sizes that we've got now are 15,000 square feet. This is 5,000. I don't see how you're going to do anything to meet it upon a 5,000 square foot so I'm, plus going out looking at the property, I commend you for working with staff. You probably could have brought us a very grandiose plan but you didn't so for that I would have no problem supporting this either. At that point I'm ready for a motion from the commissioners. Papke: Mr. Chair I'll make a motion that the Planning Commission approves Variance #06-31 for a 12 foot front yard setback variance to construct a 1 stall, oops. Yes. To construct a 1 stall garage with an 18 foot front yard setback and 3.94% hard surface coverage variance on property located in the single family residential (RSF) with conditions 1 and 2 as listed in the staff report. McDonald: Do I have a second? Dillon: Second. Papke moved, Dillon seconded that the Planning Commission approves Variance #06-31 for a 12 foot front yard setback variance to construct a one-stall garage with an 18 foot front yard setback and a 3.94% hard surface coverage variance on property located in the Single Family Residential (RSF) with the following conditions: 1. A building permit is required for the construction of the garage. Planning Commission Meeting - October 3, 2006 5 2. A revised survey showing proposed structures and hard surface coverage data must be submitted with the building permit application. All voted in favor and the motion carried unanimously with a vote of 7 to 0. PUBLIC HEARING: GOLF ZONE: REQUEST FOR AN AMENDMENT TO INTERIM USE PERMIT #98-2, CONDITIONAL USE PERMIT AND SITE PLAN REVIEW WITH VARIANCES FOR A PROPOSED ADDITION TO THE PRINCIPAL STRUCTURE, LOCATED IN THE AGRICULTURAL ESTATE (A2) DISTRICT AT 825 FLYING CLOUD DRIVE, APPLICANT, JEFF HELSTROM, GOLF ZONE, PLANNING CASE 06-30. Josh Metzer presented the staff report on this item. McDonald: Dan, you want to start? Keefe: Sure. The 800 square foot that is in the, that it's currently operating under. Is that, where did that number come from, do you know? Metzer: Well originally there was an existing structure on the property, which is what the existing clubhouse is today. Which I believe was 800 square feet at that time and the reason the standard was set at that is, that was viewed as the size of a structure that lends itself to a temporary use, and that what was being proposed was an interim use which had an expiration date on it so. Keefe: Yeah, so I guess what I'm struggling with here is yeah. I mean you look at the variance, 800 and 11,000 and it's like oh my gosh. That's just gargantuan but I guess a long range plan is for large lot use here but I mean is the use of this particular, I mean the temporary use something that we're trying to prevent or don't want or, it does seem to me that there's some reasonableness to the request to maybe have a little bit more of an operational facility. And I don't know that 800 feet is enough to accommodate that sort of winter use, which I think is what they're driving at. To have a larger club house that can accommodate more the winter crowd so anyway, any idea on that? Aanenson: Yes, that's a very good point and it's kind of a struggle that the staff had, and if you look at the purpose of interim uses, we have a number of interim uses in town. For example across the street we have the garden center. Those uses which were given interim uses were put in place because they were going to go away when a higher and better use, for example sewer and water was to come to the property. So we allowed garden centers, but we put time lines on all those, assuming that once sewer and water became available, value of the property would go up. So the issue here really is, if you're to expand. Now this is guided large lot. When we're updating the comprehensive plan this will be one of the properties that we'll also look at. There are some properties along the south side of 212, which originally, or the last update and the one prior to that, the 1991 update, didn't anticipate sewer and water. We're re-evaluating that decision as we look through the County's. Working with the County. Looking at the transportation corridor there and what is the best way to provide services. A lot of that area Planning Commission Meeting - October 3, 2006 6 south of 212 is in the flood plain, but there are some upland areas so we'll be investigating that. So really kind of going to what you're speaking to Commissioner Keefe is, what is the best long term use for this because if you're going to put something in there to make it permanent, then at a minimum we're saying that you need to at least have the architectural standards because the criticism that the staff gets is that, things that end up in the southern area of the city tend to be of a different standard and why is that? If it's going to be in there for the long term, and you believe that's the highest and best use, which I think is kind of the discussion that if that's what you believe then, then at a minimum they should meet the architectural standards. For example the contractors yard has a very small building. If you look at what we just approved on Halla Nursery. Has a very small building and that's more of a golf course. This is a driving range, which we looked at a different use so we struggled with that, at the highest and best use on that but if you believe as a commission that that would be the best use long term, it may last the life of 2020 or you believe it could come down, then we would at least say that at a minimum that you should look at the architectural standards. But really the interim use is just to get some reasonable use. Some capital on the property until such time as something better came along. Keefe: Alright, so because we're going to be working on the comp plan is this maybe premature then in terms of this request potentially if we decide to guide it differently than the comp plan discussion? Aanenson: It could be, and I think that's where the catch comes in to say well now, we're going to make them put the architectural in place but what if, what if we tell them you don't have to put the architectural in place because we're going to give it commercial zoning and then it never goes away so it's really kind of a predicament of. Keefe: Right. Well the building they're proposing isn't necessarily, you know isn't one that seems you know, it's a permanent type of long term building. I guess it's permanent but I mean… Aanenson: Well we wouldn't accept it anywhere else in the city. That's our point. And so what we do will brought to our attention later. The only other one that we did was metal that's in this area, that's also in on an interim use would be, and the reasons for that was the horse barn across the street. And that was really a functional part of the fact that they're storing animals and that one also has an accepted but limited time frame. There's no sewer and water to the property and they also believe that there'll be a higher and better use. And it is guided for higher and better use. Office industrial. So we do believe that that one will change over and it's kind of got it's life cycle out of it. Keefe: That's all I have for now. Larson: Well I've got a question just so Kate, are you saying that. Aanenson: I'm listening, I'm sorry. Larson: Are you saying that if they were to up the architectural standards on this, that it would be something that… Planning Commission Meeting - October 3, 2006 7 Aanenson: I'm saying the question is, if you believe this is the best long term use, what do you believe is the best look for the building? That's why we gave you the different options. If you believe that the golf course is going to stay there for a longer term, then I think we should look at… Larson: …to first of all be accepted to do this and then went with the higher standard building, could it be converted to an office or whatever it is you're. Aanenson: Sure. Larson: So in that vein, would the City be okay with that? You know what I mean? I'm trying to figure out, because we're getting a couple choices here. Aanenson: Sure, no I think what we're saying is that, our first choice would be, if you're going to approve it, that you approve it at the higher architectural standards. Larson: Okay. Aanenson: So if you did want to approve that. Well first you have to recommend the denial. Larson: The thing is we're looking into a crystal ball here I mean. Aanenson: Right. Larson: Because we don't know. Aanenson: Right. But at a minimum it's going to have a life cycle but it's going to sit there for a while and is that the standard you want for that area? Yeah. Larson: We're talking 14 years at this point. Aanenson: And also adding onto it and is that really a temporary use? If you look again at the landscaping yard, it doesn't have that many buildings. You try to make them more fluid where they can change over so that's kind, so it's kind of a two prong question. Is this the highest and best use ultimately and what do you want it to look like? Larson: Okay. That's all I have. McDonald: Mark. Undestad: Yeah, I think it's the fact that the life cycle and that I mean. We can't hardly say yeah, build this knowing that in 2020 we could all be sitting here going okay, tear that down. We're doing something else. Aanenson: Right. Well it would become non-conforming. We wouldn't force them. Planning Commission Meeting - October 3, 2006 8 Undestad: If it ends, it ends in 2020 so if something were to change between now and then. Aanenson: Right. Right. Undestad: So if we said yes, you know we think you should do that. Change your building façade and your structure, they could still be coming back next year or next month or 6 months from now saying, okay that's all going to be changed and now. So we really can't say yes, you can. I mean I'm looking at all the options of trying to say if you approve it, you do this. Everything in there kind of changes. Is helping everything other than that time period. We can change the façade. We can change the parking. We can do this park. Aanenson: That's why our first recommendation is it's probably premature and we then do that because you really, I believe that economics down there are going to change. Is that 15 years? 20 years? Has it run the life cycle? Is the applicant willing to do that? Could he modify the building? Is there additional land that could still be built on? There's a lot of what if's. Will we provide sewer and water down there? Would this be an area that we reconsider for possibly a business or office industrial site? Those are all possibilities. McDonald: Kathleen. Thomas: Actually I don't think I have any questions. McDonald: Kurt. Papke: The Halla property was brought up already. What size limit are they being held to? Aanenson: 60 by 40 wasn't it? Metzer: Well I'm not sure what the size limit is but I know it was approved at, for that specific use. I don't know what the max is but yeah, the club house is 60 by 40. There's a maintenance building that is 60 by 30. Now we figure that combined those two aren't even half of what's being requested here. Papke: Okay. And Commissioner Undestad brought up the issue of, you know what happens in 2020? Is there any concern on the part of staff or is there a precedent for an applicant coming in, this applicant in particular, coming in 2020 saying, you allowed me to build this big building. I have this big investment on this property. You can't rezone this. I have too much investment here. Aanenson: Absolutely, and that goes to my question of saying if you put that much architecture into it, now you've made a big investment commitment but so, but then if you don't do that, you're stuck with a building that may last longer. Planning Commission Meeting - October 3, 2006 9 Papke: Right. So this, if we approve this, it could potentially, there is the possibility. No guarantee but the possibility this could ham string us. Or it could become a contentious issue in 14 years. Aanenson: Right, and that's why I went back to, I think Commissioner Keefe asked the right question. Is this a use you feel comfortable with for possibly longer period of time? Papke: Given that I have a question on the rationale on page 4 of the staff report. It stated that it will not be detrimental to the economic welfare of the community. If this caused the driving range to you know somehow or another exist way past the 2020 point, is there an argument that says it would be detrimental because we couldn't take this property to a higher use than a driving range. Large lot. Parkland. Whatever. I understand the rationale. In the, the tough one here is in the short term, clearly there's an economic benefit to the community. I mean this driving range does a tremendous business down there. Is a real asset to the community for the next 14 years. But there's also a county argument that says in 2020, you know allowing this to go through could be an economic detriment. You see where I'm going with that? Aanenson: Correct. Yes, and it's a good argument. The only counter argue to that is right now in the comprehensive plan it's still just guided large lot. Because we weren't anticipating sewer and water. So what would change the dynamics of that is the unknown of what we'll be looking at with the comprehensive plan update. Is it a signalized intersection. If you did put sewer in there, obviously it's a nice piece. Highly visible. Beautiful. Dillon: …understand, you know it talks in the report here a little bit about flooding and you know that kind of backs up to the river there and a few years ago I mean the flooding down there was kind of like an under statement. So longer term, you know is it kind of realistic to think that there'll be like businesses and a lot of houses and stuff down there? I mean how are we going to ever like present that? Aanenson: There's a flood plain, if you look at the entire site. There's quite a few acres. 6-7 of it is upland. That's the part that's buildable. Josh can show you on there how big the whole parcel is. Can you just take your pencil around the yellow. Metzer: The buildable area is roughly. Aanenson: Well just show the whole site first maybe. Metzer: Yeah, the whole site is kind of this hammer head. What's currently being used for the golf range is the area in green you see here. What is actually upland, buildable to actually put a structure on roughly runs about like that. So within this area here. Dillon: So, alright. Aanenson: So a majority of it is in the flood plain. There is some upland. Papke: So that would have to be parkland, open space. Planning Commission Meeting - October 3, 2006 10 Dillon: Driving range. Aanenson: Right. Dillon: I mean I'm just trying to make a point. The other thing is, you know the building, you know looks a little bit on the big side to me. I've been there many times and with, has the staff and the applicant talked about maybe not only changing the aesthetics but the size and maybe kind of work out some kind of compromise so that it's not such a big, honking thing that is you know, maybe an eye sore or whatever you know. Metzer: Originally in meeting with the applicant the original proposal is near 14,000 square feet. We've since come down. Originally the proposal was, part of the building was in the flood plain. The layout was changed to come out of the flood plain. Reduce the size of the building a little bit. Aanenson: So it has been reduced. Dillon: And then the other thing, and it's not, I mean it's just the term higher use. I mean that's kind of an evaluated term and what's higher and how do we know that? I mean because there are some people, and I'm not being facetious here that would say like a golf course is about the highest use of land you can have. So how do we, how is that determined? The goodness of the use. Aanenson: Well part of the indicator would be one, if it's available for sewer and water. It would allow commercial building which when you, a taxable based on building and the function of the building. The valuation of the building. So if this is a metal building, mostly open, I would think it would have a different valuation than a commercial office building. So that would be one functionality. So that would be a higher and better use if you're looking at it for the tax purposes. Dillon: I see. Aanenson: Strictly valuation and that goes, getting back to really the struggle is, if you believe this is the best. It's not a bad use. I'm not saying that. You know it's, if you believe that's the best use in the long term. Keefe: Jerry, just one quick question. You know a good portion of the acreage in here is in the wetland or in the flood plain. Do we ever look at, you know then you've got this large building that's really on a small portion, that's really a buildable area of that. Do we any sense, I think we have a lot of other buildings that are like this on that 5 acre you know size and do we look at the setbacks related just to the buildable area versus the entire? Because if you look at the setbacks, if you look at your grid on page 8 here, it's showing the whole site. Well, you really don't have use of the whole site. You only have use of 5 or 6 acres out of the site so, if you look at the buildable area, you know it'd be interesting to kind of know sort of that piece of it. Planning Commission Meeting - October 3, 2006 11 Aanenson: Right. The golf course itself takes up, or the driving range, takes up more than that because they're actually driving into the flood plain with the nets and they're captured by the nets. So that's, the buildable area in the future, if there was sewer and water, could only occur on the buildable area. Could only be on the upland portion. Keefe: Right. Aanenson: You couldn't be able to capture the use of the flood plain, which this use does. Keefe: Right, and that's part of what I'm struggling. I mean if you were to look at this just solely as you've got it stated, I mean what's the big deal because they're set back, they have over 1,000 foot setback. You know so, but if you measure it on that small buildable area you might look at it a little bit differently. Although it's still 5 or 6 acres which is pretty decent size. Aanenson: Because you've got the other pitching… Keefe: Yeah. Undestad: I just have one more again on this timing issue. Have they talked at all about you know if they're going to put up a metal building or I assume a pole barn type deal that you know, would they look at some agreement that way that says when your conditional use permit expires… Aanenson: That might be a question for the applicant. McDonald: I've got a couple questions for you. We kind of covered about the flood plain. I'm a little concerned about that when we start talking about better uses and higher usages and those types of things. You know I didn't see that becoming residential because of where it's at. And then you look at putting an office building in there, I think you've kind of gotten to the heart of that. Yeah, a better use is subjective, depending upon who's you know making the determination. I think all the golfers in the city probably would agree that that is the highest use possible and others will not but you mentioned taxes. If we go to something that meets the architectural guidelines, at that point now we're looking at a higher valuation for tax purposes, is that correct? Aanenson: I would assume so, but I'm not the expert in that. McDonald: Okay, but I mean generally it's based upon the value of the building, and so one that would meet these standards would probably be a higher cost building. Aanenson: Correct. McDonald: Okay. And at that point, I'm still a little confused about the 2020 because if we do this, everything just doesn't go away in 2020. I mean the building could stay there and they could continue as a golf course if it's still economically feasible, is that right? Or what problems do we create then? Planning Commission Meeting - October 3, 2006 12 Aanenson: Again. If you look at what the original interim use was for. Where you had the original house and then we have the minimal structures. That was the intent. This applicant wants to go beyond that and it's no longer an interim use. That's the first hurdle. We've moved from interim use that's flexible and can go away and become something else to say now we believe this is what's going to stay here long term. McDonald: Okay. So by doing this we're doing away with the interim use permit or the interim use use? Aanenson: Well no, you're amending the permit but I think. McDonald: What I'm getting to. Aanenson: It's implied that it's going to be a longer term use, is my opinion. McDonald: Okay. Aanenson: You've bought in some time. It'd be hard to tell somebody now you've made this kind of investment, to take it down. And that's why interim uses, we look at contractor's yards, wholesale nurseries, but they don't have that big of investment. They may have a few greenhouses or just a fruit stand or something like that. We have a short list of interim uses and that's when we looked at this originally. So that's kind of that hurdle, if you believe this is the best long term. McDonald: Okay. Now I guess I understand why you keep emphasizing upon that because we could have to live with this for quite some time. Aanenson: Yeah, and I'm not saying that's a bad thing. It's just how you want it to look, right. McDonald: Okay. Dillon: Can you make taking down the building at the end of 2020 a condition of the approval? Aanenson: That might be a tough burden. I think that's something you would want to ask the applicant, if that's too big of a hurdle for them to say. It's a good question. McDonald: Well the other question I've got is, what kind of a business have they been? I mean do we get a lot of complaints against them? Have they been pretty good as far as sticking with the agreement thus far and everything? Metzer: Yeah. McDonald: Okay. That's kind of all the questions I've got. Anybody else want to? Planning Commission Meeting - October 3, 2006 13 Larson: Yeah, Chairman McDonald. So then if we were to agree, I mean if we're establishing that maybe this building would come down in 2020, why not allow the lower standard building? Considering it's a, for the purpose that he wants. Aanenson: Well again, I think that the first thought process is going to be, we're moving beyond kind of a temporary interim use. This was the old farm house. Then once you go beyond that, then I think that's a question for the applicant is to say what is my long term plans for that property. Is it still realistic to say it's coming down in. Larson: Well, I understand that but from the city's standpoint, wouldn't it make more sense then, I've got some questions for him too but wouldn't it make more sense than we're not stuck with, you know it would be more enforceable should I say at the end of the 14 year period to say okay, you know. The building's now 14 years old and okay you didn't spend all that much money on it so it's a less expensive investment to be argued. Aanenson: I'm not sure of the legal, how that would be. I'm not sure I'd want to argue that one. I don't know. McDonald: You don't want to get into that. Larson: Okay. Aanenson: Yeah, because you'd still approve something beyond. Larson: Well see that's what I mean. I don't know what are limitations are on that. Aanenson: Don't know either. McDonald: Okay. And at that point is the applicant present? Why don't you come on up and give us your presentation. Jeff Helstrom: Wow. 2020. If I can't grow my business from now til 2020, I'm not going to be in business. I mean you've seen the size of my club house, if you've been there. It's not even as big as this room I don't think. And what I'm doing here is building a facility that turns my winter operation from a place that serious golfers go to, and that's about it, to a place that families can go, and that's what I have in the summer, and that's why it's so important. I can't, I mean it's easy to say that I just keep it the way it is and everything's peachy but I just had a driving range open up up the street from me and you know my business is down 30% this summer. Do they have a condition use or an interim use? Aanenson: They have a conditional use. Jeff Helstrom: Which I wasn't granted to begin with, and I don't understand if a higher and better use for the property is the big concern, why did they get a conditional use permit? Aanenson: Because they're a golf course. Planning Commission Meeting - October 3, 2006 14 Jeff Helstrom: I have a golf course too. McDonald: Well I guess the issue isn't so much what Halla got as to what it is you're wanting to get. I mean one of the things that we're wrestling with, and I think we're beginning to come to terms with is this whole thing about higher and better uses and interim use permit. What we're really being asked to do today is to, we could impact that and basically change it. And I guess there is a reluctance I think to do that without asking some very detailed questions. It's not to compare you with Halla. He went through a lot to get what he did and we asked a lot of questions and they had to compromise a lot in order to get that, and your name was mentioned during those times so. But yes, what we're really interested in is, okay we need to feel comfortable with basically I think going ahead with this and allowing you to put something on there that is probably going to be more permanent, whether it's metal or you know meets the agricultural standards, or architectural standards. That's what you're asking us to do. That's the bottom line. We need to feel comfortable with that. You need to convince us why are we doing this so stick to that. Don't worry about Halla. Jeff Helstrom: Well what I've done down there so far is taken what was a piece of essentially swamp land and I've taken the swamp land area and put the driving range there. I took the rest of the swamp land area and put par 3. It wasn't really swamp. It's surrounded by swamp and it's in the flood plain, so you're never going to build anything there. And then I've taken and built what I thought was as nice of a facility as I could just using that existing building. What I'm proposing here would really tie the whole thing together and that's why I proposed a pole structure because you can really make it look nice, but it doesn't cost a fortune to do it. I mean if you look at the siding and then I added $11,000 worth of stone to the bottom of it. I don't know if you've been down there lately but I've done a ton of landscaping down there. I did it all myself. I bet it's $100,000 worth of landscaping. Boulders and streams and all those kind of things. I think I've done, I've done a nice job of taking that corner, which was you know, there's a little hotel there and that little garden center, and I think some stability in bringing a lot of people into the community. And I see this as being, and that's why I asked about the conditional use permit. I'd like to keep going down there with this business the way it is. I don't, you know if 30 years down the road sewer and water comes in, and they want to put offices down there and pay me $15 bucks a foot for that land, you know we'll bulldoze the thing. I mean but that might not happen and I can't run my business with the assumption that that's going to happen. I've got to take a business that's viable and going okay, but it could be better, and try to find ways to improve and that's what I'm doing. McDonald: Okay. Questions for the applicant. Keefe: Yeah, can you explain a little bit more of what the use of the building itself would be. I'm not, you know I heard some mention of increased winter usage. What is the layout and then sort of…I'd like to know a little bit about the construction of it as well, just in terms of product and permanency and that type of thing. Metzer: Why don't first of all we'll show you the exterior elevations. This would be the north elevation looking, as if you were standing at 212, on the parking lot. And then moving around Planning Commission Meeting - October 3, 2006 15 the building, west. South elevation. If you're on the driving range. And east. And then again, this would be the north. So parking lot side. This is the existing club house. Existing driving stalls. And new portion. Jeff Helstrom: This is…it would be attached to the house and then we'd match up the house. Attach a new roof on the house, which it really needs but the money's not always there to make those improvements but I was going to make it part of my expansion. Can we put this back up? Oh there it is. Okay, so over here, these would be, this would be the maintenance area down in the end and these would be driving stalls. So I'd add about 8 driving stalls because in February and March that's my prime time. That's when we're really busy. It happens for 8 weeks and then it's done, so it'd be nice to have some extra stalls there. And then I'd put a new reception area in this area right here, and then putting greens and then a huge practice putting green right in here. So families, moms could bring the kids down. Be in here you know reading a book and have a nice place to sit in a warm area while the kids are doing something. Because if the kids are all hitting in the stalls, it's, I mean it's not always warm when you're kind of standing, you know behind the stalls watching the kids hit. You need a place to go that's actually enclosed and heated where the whole family can come down and enjoy the place, rather than just, like I said, the serious golfers. And that's what they'd be able to do in this whole place, and the reason it's so big is because you know golf is just a big sport. I mean golf courses are huge and you've got to, even when you're putting, you've got to putt a certain distance. You know you've got to putt 30- 40 feet sometimes and you put a few of those putting holes around and put some water features and such in there, all of a sudden you need a pretty big space, and I did shrink it down from my original plan, but that's about as small as I could get it. Keefe: So the bulk of that building is really, your plan for it would be an indoor putting? Jeff Helstrom: Yeah, indoor putting. Like I said, put water features in there. I'd have a new reception area with a bigger area to serve you know some pizzas and soft drinks. Like right now I just have a pop machine. I literally don't have any room to put any kind of equipment to cook or do anything like that, so I just want to make it a whole experience. You know there's the option of just adding more stalls, but that's just a 2 month deal. I need something that's going to go all winter, and I really think in the winter when it seems like bowling seems to be the only thing you can do inside as a family, that it makes sense to grab the kids and go down and do something like this. So that was my idea behind it. And once again, a pole barn structure is a lot less expensive to build than, because my other stall here actually is wood frame construction. It's not pole barn. So this is less expensive addition. For me it's, if I were to add and do, meet all the architectural standards of Chanhassen, downtown Chanhassen, I couldn't afford to do it. I mean it just wouldn't be feasible, but I did, you know I took pictures of the other buildings that are down on 212, if you want to see them. This would be by far the nicest structure down there, and I think it would be a nice structure in a lot of towns. You know Chanhassen happens to be pretty darn nice so. But I am on 212. It's a little different down there. It's not downtown Chanhassen. Keefe: What if you were to put up the structure that you're proposing here and then in 2020 the city says you know you've got to vacate or something changes? Then what does it do to you? I mean is it still, I mean presumably there'd be a way to maybe continue it but what if the worst came in 2020, is it something that you would still be a viable business for 14 years… Planning Commission Meeting - October 3, 2006 16 Jeff Helstrom: It could be. It could stay there and you could put, I mean you could eliminate the outside putting course and there's land up there and you could put some buildings up there. Most of what I'm using is just the flood plain. I mean my building, I don't know if you can see this one but, this line right here is the flood plain. Right here. And so this is the only upland. So everything back here is all in the flood plain. It's undevelopable. So this building could have, wouldn't really necessarily have to go away, in my opinion. But once again, you have 5 acres. You probably want to come in and put condos in there, and sewer and water actually comes down there, which we don't know for sure at this point, then maybe it would make sense at that point to do something. And a pole structure is also something that could be moved. I mean I could take a pole barn and move it to another property if I wanted to. Literally just sheathing and poles and. Keefe: You're in a little bit of a pickle just from the standpoint of if we were to grant an interim use, it's interim use right? Aanenson: Yes. Keefe: And build that structure and then we go to sit down with the comp plan a year from now and we guide it for something else in 2020. You know I mean you're a little bit at risk from that standpoint but again you've got 14 years… Jeff Helstrom: And like I said, that's a long time. I mean that's, I do a really good business for 8 to 10 weeks but this summer was not the greatest. The weather wasn't the best. I'm splitting all my range business, I mean how many ranges in the cities have another range open up a mile from them? I mean ranges are shutting down everywhere and I just so happen to have a range open up a mile from me, you know. Anyway. So I lost a lot of business there and I've got to look at ways to expand, you know expand and keep operating and this is the best idea that I could come up with. Larson: Yeah, I just want to confirm that to go to the structure standards that the city's asking for, you wouldn't be able to do that, or you're not willing to do that. Jeff Helstrom: No. Larson: Okay. Jeff Helstrom: Just to match like what we had in downtown Chanhassen. Larson: No, I hear you. I understand what you're saying too, and I agree with you. But, okay. That was all I had. Undestad: Just going back to the question of, when you say moving. Relocating. Would you look at the, if there was some way to put it in where, you know when the interim use permit is up and you've got, you know it's guided for something different, would you look at that as an option Planning Commission Meeting - October 3, 2006 17 to say alright. Let's put it in there. I'll take my pole barn and find another piece of ground farther west or something and do it again… Jeff Helstrom: That little house, I mean. Undestad: But see we have to look at again as we change these as alright, 14 years from now there may not be the greenhouse across the street and that hotel over there and so all that changes around there, then all of a sudden you've got the only pole barn… Jeff Helstrom: Well look at Hazeltine and look at the Par 30. I mean that's just a short little par 30 and they've got a big office building right next to them. Hazeltine golf course is right next to that, and they're still. Undestad: They also have a little, tiny. Jeff Helstrom: Yeah, they've got about 1,500-2,000 square foot space to operate out of, but still I mean they're still in there and there's other things going on around there. So that I think would be very similar. Undestad: What we're struggling with is trying to say, if we say no. You know we don't want to say alright, you know we don't want you to do what you want to do but on the same hand, we don't want to say yeah, do that and then come back and have to tell you well you know, it's not working. Something else is guided in there and you might have to tear that down or move it. So it gets back to the question, if you could work it out somehow with staff and through the city there that you know you could bring your construction back to the pole barn, something that you could afford something that comes up, comes down, that you can put into that… Jeff Helstrom: That's the way to do it. The way I have it proposed with this kind of building, absolutely. If that's what we do and I don't see anything going in down there before that's going to better the architectural standards that I have here. I couldn't find one building down there that had any stone on the front of it. I've got all the pictures with me here if you guys want to. I think, and certainly you don't have anybody going out and landscaping and waterfalls and all that stuff around there like we have. Undestad: And again our concern isn't today. It's 2020 and we don't want to put you in a position that in 2020 okay, now you've got this and you're going to spend more money, more money and now across the street from you there's something else and something on the other corner and then they're all looking at you and. Jeff Helstrom: That seems to me that's a win/win situation. I mean if I'm forced to leave, that land's worth a lot of money. I mean if I've got 6 acres of upland, if that's the deal I'm not going to lose out on that. Undestad: And that kind of goes back to your willingness or some, you know if you say alright, 2020 then I'll pack up and. Or you can come in and try to renew it or. Planning Commission Meeting - October 3, 2006 18 Aanenson: Well to be clear, the interim use does drop dead at 2020. What we're missing here is the legal opinion that says, or can we make it go away. That's why it's limited, and the shift here that I hope you understood is that this you know was intended to be a seasonal operation. Now it wants to go year round. So now we're really shifting, and I'm not saying that's good or bad. I'm just saying we're shifting from the original premise and it has big implications because we're moving away from the standards and do you believe that in 2020 it's going to go away. That's the question I don't know. Maybe it won't. Maybe it's still there and wonderful in 2030. Undestad: The question I have then… Aanenson: But the legal ordinance right now says 2020 is the drop dead date and we need to get an opinion on that before it goes to City Council. Undestad: See that's the, you know the drop dead date is there. If we say yeah, go ahead and build something else. Aanenson: Because that's what the interim use says, yeah. Jeff Helstrom: Well, at that point I could reapply for an additional interim use permit, or a conditional use permit. And if sewer and water did come in. If I want to keep operating, I could do that. Or I could sell too. I mean, I mean I'm going on record saying I'm not holding the city responsible for making a decision for me to expand my business that's going to be detrimental to me 15 years from now. That's a lot of time. 15 years. Once again I need to find the best way to grow my business and this is it. Most cost effective. I think it's the best for the people around here. You know a sense of families. We have 400 kids in our junior programs, but on a Saturday afternoon in those stalls you might see 2 kids. It's just, I want to be able to pull all those people in year round. Undestad: Yeah, nobody's doubting that and you do have a great business down there, and probably some of us use it all the time too but, again we can't say yes to something now and. Jeff Helstrom: It's really important to me to keep my business going. I don't know if you noticed but there used to be a few of these places around, but they're going out of business. I mean golf in general is slipping. I mean the courses are slower than they used to be. The sport's…not what it was 4-5 years ago. Gas is a lot more expensive and I get a lot of people that drive from Wisconsin and Duluth and they come from everywhere to hit balls here before their trip. And things, it's getting a little tougher and I've just got to look at ways to keep things going. I don't want to be sitting here in 4 years…and have to shut the place down. Now we've got a structure that's sitting there and doing nothing. McDonald: Is that it? Thomas: Yeah, actually I do have a question. While you were talking about moving forward in 14 years and we were talking about sewer and water coming in. I was curious if you gave any thought to what you would do, if we do decide to bring sewer and water in there, you've got a septic tank currently on this site. Do you have a plan for that at all? Have you thought about it? Planning Commission Meeting - October 3, 2006 19 I mean if your business is growing and it stays there and 1414 comes, I mean in 14 years, you know have you given any thought to if you allow, you know you take in city water and sewage or would you keep the tank or any plans? Jeff Helstrom: I don't know. My understanding of what happens when sewer and water comes in, you get taxed enough, it's not financially feasible to keep doing what you're doing and you end up selling your land. I mean that's what's going to happen to a lot of people, I mean when sewer and water comes in it changes everything. But it's not just me. It's a lot of different businesses and a lot of different homeowners and I don't know exactly how that works. In a lot of the houses they don't, I don't know if they convert over to the city sewer and water or not. Kate would know more about that, when that happens. What goes on. Aanenson: Well I think you're right. Exactly right. That's what does change, the economics of when sewer, if there's an assessment on the property and if, right now it's guided for large lot. Again that's something we would consider but that would be an issue that would force, may force the economic change that you got assessed. You know obviously you can defer some of the…underlying land use. How will it be assessed? With office or something like that. McDonald: Is that all? Thomas: That was it. McDonald: Kurt. Papke: Just a quick one. When you initially put together your business plan for Golf Zone, was your original business plan predicated on your current building or did you make an assumption when you put together your business plan that you would expand your building? Jeff Helstrom: I thought I would expand. I mean I thought it was going to be a possibility. I mean you never know when you start out how things are going to go. And it's been a work in progress. I mean we started with. Papke: Plans change, but I'm just wondering what your initial assumptions were when you created your business. Jeff Helstrom: Doing business to make money. Papke: Short plan then. Jeff Helstrom: Yeah, I guess the business plan the bank asked for and I went from there. Dillon: What like data do you have that says that you're going to fill all the new stalls and you know put people in the indoor putting greens and all that stuff, because you kind of said a couple inconsistent things. You know golf's big and popular and people want to do it. And then you know there's people, that the industry's not what it was a few years ago so I'm just kind of curious how you square all of these things and if you've got any like empirical data that you've Planning Commission Meeting - October 3, 2006 20 done to show that you're going to get a lot more customers by doing this or is it just your intuition? Jeff Helstrom: Well that's why I set this up the way that I did is it didn't cost me much money to add those additional stalls on the back side. You know where I showed you. Stalls along the back and then you've got the putting inside, but it didn't cost me much more to add the stalls and then the whole front piece is all new clientele. And I just, I know this area well enough to know that there's so many families and kids around here that would love to be able to do something like that in the winter and I'm just going off that. There's not, there really isn't much data that I know of because there's, I mean there isn't one of these in Minnesota that's inside. So if there wasn't the year round, I mean this was the first year round full length driving range in northern tier ever built so I have no data to work off of that either. But people love being able to play golf here in the winter. I mean we've got a lot of golf fanatics. But my comment about golf in general decreasing some is true, but I don't think it's so tough that it's going to necessarily going to put me out of business tomorrow. It's something I need to try to stay ahead of the game and try to do some different things and my place has been essentially the same for the last 3 or 4 years and I just need a spark and something new and a way to get more people down there and create more interest and once again to me this seems to be the best way to do it. And it's something that doesn't cost a fortune because I can do you know a lot of the stuff inside myself because I'm a landscaper by trade so I can put water features in and landscaping boulders and do all the site work and those kind of things. Larson: Are you going to be putting in turf inside or grass or? Jeff Helstrom: Artificial. Larson: Artificial? Jeff Helstrom: Yeah. But there'll be like fake pine trees and boulders and fake moose and things like that. Larson: All the stuff you run into on a golf course in Minnesota. Jeff Helstrom: Exactly. McDonald: I guess I've got a couple questions for you. If we were to hold you to the architectural standards that the City's looking at, do you know roughly what the difference in price is between the steel building that you're proposing and to go to something that would meet the standards? Jeff Helstrom: Oh, it's a lot. I mean I'm, I couldn't tell you for sure but I think we're building the pole barn structure for $18 to $20 a foot. And I'm building some office condos in Waconia right now that are $140 for you know nice stone structure and wood frame construction. Slab on grade. You know all of the city specs. I mean it's a huge difference. Huge. Especially when you get into a building that size because a pole barn, pole barns are made to be, to cover a big Planning Commission Meeting - October 3, 2006 21 span whereas you know wood frame construction and office type construction is a lot tougher to do that. Big steel beams and that would be a lot more money. A lot more money. McDonald: Okay. And then as far as the land's concerned, what's your relationship? Do you own the land? Do you lease the land? Jeff Helstrom: I own the land. McDonald: You own the land? Jeff Helstrom: Yes. McDonald: So actually in 2020 if it becomes something else you're just going to, you would sell off to someone else anyway or else you'll come back to the City and continue with this. Jeff Helstrom: See if I get another interim use permit. Plus I guess I wouldn't think if there's no sewer and water the city would have no reason to not grant me another interim use permit. If there wasn't a higher and better use at that point in time. I'm right there. I mean it wouldn't make any sense. McDonald: The other question I've got for you, okay you started out with this, with the existing building and that was going to go through til 2020. Now you're back before us. Things have changed. Things always change. Looks like for you a little bit for the better. Are you looking at coming back again because the other thing is are we going to get incremental zed into something we're, you know you suddenly have got a very big and thriving business and you've managed to kind of get around a lot of the rules that we've got in place for businesses. Jeff Helstrom: I know I would come back. I mean I can't go any farther. I'm already right on the edge of the flood plain there. I mean if I were to add onto my existing structure, and it wouldn't make any sense to go this way because that's my parking lot. I don't know where I'd go, so no is the answer. McDonald: Okay. I have no further questions, unless someone else has some follow up or something. We'll open up the floor to anyone from the public wishing to make comment. And what I'd ask you to do is come up to the podium. State your name and address and then address your comments up to the commission. Jeff Helstrom: Thank you. McDonald: Thank you. Okay, seeing no one come forward. I close the public meeting on this one and I bring it back before the commissioners. Kevin. Dillon: I don't know where to begin. This is a very complex, you know not that it's super complex but the implications of what we decide would have you know implications for the applicant as well as the city and so like on one hand I, you know certainly don't want to deny the person a right to build and grow their business and I agree that you've got to think creativity and Planning Commission Meeting - October 3, 2006 22 maybe this a good way to do it. But on the you know, we don't want to paint ourselves into a corner either in terms of what, in terms of other plans and everything for this neck of the woods. I think that there's going to be, it's visible and it's busy and as you know, kind of like as much as going on on that road now, it's even going to get more so and I think we'll have to live with the aesthetic direction that we provide on this one for a while so I, you know I'm, I like the idea of you know taking it, the little house and making it a little more of a robust thing you know assuming that we can kind of come to agreement on what the thing looks like but I am, you know I don't know longer term if it'd be a better use or higher use for this thing. That we ought to make sure we don't close the door on. McDonald: Kurt. Papke: Okay. I'm opposed to approving this request. First issue is, it doesn't meet 4 of the staff's standards or findings for an IUP, as listed in the staff report. I'm very concerned that the applicant mentioned that he's seen a 30% drop in business since Halla came in. I'm very concerned that we're setting ourselves up for a constant you know, we approve this one. Halla comes back. He wants an indoor putting range. Okay. We're setting a precedent here, as we all know. Every time we approve a variance, we set the precedent and I'm very concerned that there's, you know it's a zero sum game with the number of golfers in the area unfortunately and I, so I'm just very concerned over the precedent issue that we're going to have Mr. Halla back here in a year asking to put in more buildings. Third point, I'm very concerned over the aesthetics. This is over 150 feet long. That's a big, big building on that little property compared to the little one that's there now and I think it's a metal building of that size is just going to be a horrible eye sore. And lastly, I think we're, approving this would hamstring us when it goes to finalizing the comp plan. When it comes to what happens when this interim use permit runs out in 2020. We're setting a precedent. We're making it tougher on the city to change this over to whatever better use is decided at that point. Now it could very well be, this is a very good business. You know I appreciate what the applicant has done at that site. It may very well be in 2020 that we decide that a driving range and par 3 golf course is exactly what we want to do with that spot but I'm opposed to painting ourselves into a corner by approving this at this point would not allow us to move in the direction to which that property is currently guided. McDonald: Okay. Thomas: I'm quite…as well just because I see the good points on both sides. However I'm siding unfortunately more towards the opposed side just because of the points that were just made. I don't want to be painted into a corner with the city unfortunately and that's kind of where I am right now. McDonald: Okay. Mark. Undestad: Well yeah, I mean I have to agree. The way I look at it, the options we can't really get into the, unless there was a way that they could go back and if we tabled it somehow and they went back to see if there was a way to incorporate the drop dead date out there. That the equipment and the buildings, everything just had to go if that was the case. Besides from that, I guess I'll have to agree. Planning Commission Meeting - October 3, 2006 23 McDonald: Debbie. Larson: Okay. I'll be the odd man out. I'm actually for it, and the reason why is number one, we've got til 2020. We've got 14 years. It seems silly to hold him to the standards of having to put in a high quality structured building if he's going to have to take it down. Or if we're going to consider having him take it down. I like the idea of having a place for families to go. I think that's a great point. It's in an area right now where you know, close to Chaska and everything and it's on part of the road that I imagine it's going to start taking steps to being developed, but I don't think this is a bad use. I like the use and you know as I say, 14 years down the road, you know he's got a piece of property if he so chooses will be able to either stick with it or do something different but I like it. And granted yeah, the precedent that we're setting and if Mr. Halla comes back to us wanting to do the same thing, the properties are not like properties. The property down on 212 is on a major highway. And Halla's property is on Pioneer Trail. Very different properties. And he can't state that it's the same type of property because they're completely different. One is more like a state highway and the other isn't. And therefore I think that they shouldn't be considered like though they're only a mile apart. Yes, they draw the same amount of business but they're different types of property, in my opinion. So I think it's a great idea and I would be willing to vote for it. McDonald: Dan. Keefe: Well this one's a tough one. I mean I think this is sort of entrepreneurship at it's best. I mean from the perspective of what he's done to the property, I think he's done a terrific job with his existing property. Great landscaping. I was just down there the other day. I think it looks great. I'd like to see you grow your business. I actually think that this is almost more of a timing question then anything from the perspective of if we may come back you know whenever we do the comp plan, a year or 2 years from now, or next year I guess is when it is, that we'll come back and decide that this is the best long term use. I think the direction that you're thinking of taking it in terms of increasing it towards family usage I think is terrific. In some ways I'd really just like to table this for 6 to 9 months just to see where we come out on the comp plan but I don't know that that's a viable thing to do today. So I guess really where I come down on it is, I really don't want you to go away. I want you to stick around. I want you to keep your business going and, but I think to approve this at this point without knowing the you know what we're going to do from a comp planning standpoint, what, you know we haven't even talked about what's going to, if we put this building up, what would it do to the development of all the other properties across 212 from it? Would they all go away because this is there now and, I mean that's kind of a discussion we get into with the comp planning so, it's tough. It's really, this is a really tough one from that perspective so I guess where I kind of some down on it is, I think it is unfortunately a little bit premature, just because we don't, because we're right on, just right in front of that comp planning thing. And so, that's kind of where I'm at. McDonald: Well, I'll tell you what I find interesting is that you know for once when Debbie's, looks like the minority, I really agree with her. The problem that I'm having with this that I've been wrestling with and going back and forth is that number one, we've got a very viable business. Business is good for Chanhassen. It is family oriented. I don't see how we're going to Planning Commission Meeting - October 3, 2006 24 get anything else in there that we wouldn't want. I mean from that standpoint this is the kind of business that we supposedly want to come into this city. What I wrestle with also is the Halla issue. I know he's going to come back. I think Debbie's right. They are different. I mean we went through a lot of things with that one. That's in a residential neighborhood. We fought long and hard about hours of operation and tenant purposes and all of that stuff. Your down in the middle of a wetland. No one got up today to oppose any of this. There was no one from the area that's marching up here saying that oh no, this is going to be detrimental. It's going to kill my property rights. It's going to do all kinds of bad things to me. Didn't happen. You know you're a very good business within the city. I asked the question of what exactly, what kind of a neighbor are you. City says you're a very good neighbor. That's good. You know you've shown a willingness to work with us. I still have a problem about the building being metal because I do worry about setting a precedent for that. We've gone long and hard about architectural standards and tried to really enforce those. I guess the thing I look at is that I understand that if we enforce it here, we're killing a business. That's not to say that it's, at some point you know that's why I wondered if you're going to be coming back to us. I just can't see this forever staying that way. When we get to the comp plan and start looking at things from that perspective, I will want something to be upgraded in that area, but I don't know. A lot of communities use these metal buildings for certain purposes. I don't see why we couldn't look at something such as that, and I just look at the good and bad and the way I weigh it, there's a little bit more good than there is bad so I would be in favor of granting this. Having said all that, we have 3 proposals before us. Do we want to just take a vote on each one or do we want to see which one comes up from the commissioners as far as. I don't think there is either. I'll accept a motion from the floor and we'll go with that. Papke: Mr. Chair, I make a motion that the Planning Commission recommends denial of the site plan and amendment to Interim Use Permit #98-2 for the construction of an 11,100 square foot addition to the principal structure requiring a 10,300 square foot building area variance from the 800 square foot building area restriction for the golf driving range principal structure and a second variance for the use of steel paneling as the primary exterior material on property located in the A2 District at 825 Flying Cloud Drive, as shown on the plans prepared by Structural Buildings, Inc. dated September 11, 2006 and as shown on the plans prepared by Anderson Engineering of Minnesota, LLC dated September 11, 2006 based on the findings in the staff report and conditions 1 and 2 as stated in the staff report. McDonald: Do I have a second? Undestad: Second. Papke moved, Undestad seconded that the Planning Commission recommends denial of the site plan and amendment to Interim Use Permit #98-2 for the construction of an 11,100 square foot addition to the principal structure requiring a 10,300 square foot building area variance from the 800 square foot building area restriction for the golf driving range principal structure and a second variance for the use of steel paneling as the primary exterior material on property located in the Agricultural Estate District (A2) at 825 Flying Cloud Drive, as shown on the plans prepared by Structural Buildings, Inc. dated September 11, 2006 and as shown on the plans prepared by Anderson Engineering of Planning Commission Meeting - October 3, 2006 25 Minnesota, LLC dated September 11, 2006 based on the findings in the staff report and the following conditions: 1. The applicant already has a reasonable use of the property through Interim Use Permit #98-2 which permitted the operation of a golf driving range in the Agricultural Estate (A2) District. 2. The applicant has not demonstrated a hardship. All voted in favor, except Larson, McDonald and Keefe who opposed. The motion carried with a vote of 4 to 3. McDonald: The motion passes. The applicant's application is denied. At this point your choices are, you can talk with staff about appealing this up to the City Council at which point it will be re-addressed at that point and a final decision will be made. Aanenson: Mr. Chair, it does automatically go to City Council on October 23rd. McDonald: I just wanted to make sure he talked to you because I know before we had a problem with people not coming up and it didn't get on as far as dates so I want to make sure, if you do want this to go forward, you must tell them. PUBLIC HEARING: REQUEST FOR A WETLAND ALTERATION PERMIT FOR THE CONSTRUCTION OF AN ACCESS TO THE WESTERN PORTION OF THE APPLICANT'S PROPERTY LOCATED EAST OF POWERS BOULEVARD, WEST OF HIGHWAY 101 AND NORTH OF WEST 96TH STREET, APPLICANT TIM ERHART, PLANNING CASE 06- 32. Public Present: Name Address Kevin Bogenreif 631 96th Street West Jim Byrne 700 West 96th Street Andrew Riegert 620 West 96th Street Roger Lee 600 West 96th Street Karen Hasse 630 West 96th Street Gary Bendzick 731 West 96th Street Tim Erhart 9611 Meadowlark Lane Lori Haak presented the staff report on this item. McDonald: Dan, you want to start? Planning Commission Meeting - October 3, 2006 26 Keefe: No, I don’t have a lot of questions. Just a quick one here which is, you're always referring to…referred to it as the applicant being a landowner. What role does the City play in this? I mean other than, is he installing the lift station? Haak: No. It would be a city project and Alyson, would you like to talk about that a little bit more? Fauske: Commissioner Keefe, Planning Commissioners. This site has been identified as a, this vicinity I should say has been identified for a future lift station through our comprehensive sewer plan, which was adopted back in 1998. So we've always known that within this vicinity we'd need a lift station. With the Powers extension and looking at development through the area, we're better able to pin down where an appropriate site would be for the lift station. It's development driven. It won't be constructed until we know we have development in the area, at which point we've identified this is an appropriate area for construction. Keefe: So what we're doing now is we're, we alter the wetland now in anticipation that this is where the lift station would go or how does that…? Haak: The wetland alteration is actually being driven by the property owner himself. It really has nothing to do with the lift station at this time, except that we know that this is an appropriate location for it. The applicant wants to put in the road and he can tell you that himself I guess. But the material is available now. The application needs to come from the land owner. He has an interest in what the property looks like you know in 2 years. The City may not be there for a number of years down the road. Fauske: And also just to speak to the location of it. I mean when you look at it, it's aligned with an access on the east side. So we look at aligning accesses but it's not driven by the lift station, and the lift station does not generate a large amount of traffic. It's service vehicles a few times a week, which can be accomplished via curb cut. Certainly if there's an opportunity to access off of a public street, we'll certainly do that. Like Lori said, this is the wetland impact is being pushed from the future developable property there. Not the lift station. Aanenson: Can I just clarify one thing? There is a portion of upland, I think that's what Lori touched on a little bit. On the area that is buildable and that's this area here. Right here. This is the parcel that the applicant is trying to get access to. This part right here. If you can see that. There's no trees on this part right here. Keefe: So why now? Aanenson: Because the dirt's available. With the 212, so the timing is… Keefe: Okay. Okay, so the timing… Aanenson: …so this property is not in the MUSA area currently, and that was the concern we had about putting the road through. There's no plan to put the road through at this time. It's just providing access to get access to this parcel. It's not intended to extend across any application Planning Commission Meeting - October 3, 2006 27 for anything on any of this property would have to come back before you. For public hearing. At this time is to provide access to this property only. It's about 3 1/2 acres on that side. The tree line is through here. Haak: And the applicant can talk a little bit about this a little bit more too but he is actively managing the property so access just to the property itself is important to him. In my conversations with him. So it's not you know, in addition to the materials being there, you know he's a property owner. He goes out and he knows this property better than anybody I'm pretty sure so, you know he is actively managing it. Again, it is an outlot currently so it would need to be replatted in order for anything else to go on with that. Larson: I've got one quick question. If the spike rush plant is of the endangered species, then what? Haak: Well it's not, again it's not an endangered species, and then I would have to get a little bit more direction as to you know, what exactly does it mean to have a plant in this area. Larson: Put it somewhere else? Haak: No, I'm not exactly sure and we'd need to figure that out. I just wanted to make sure that we were covered so that we wouldn't, weren't inadvertently doing something. Larson: Pulling weeds… Haak: Yeah, or flooding them, yeah. Larson: Because we don't have enough weeds already. McDonald: Kathleen? Thomas: No, I'm good. Thank you. McDonald: Kurt. Papke: Bluff Creek primary, secondary, etc. Where, does that have any impact here at all? Haak: Not at all. That's across Powers Boulevard from this location. Papke: Okay. Aanenson: I'm just going to point out one more planning thing. There is a road that's been cut off that Mr. Erhart was using, a driveway. Yeah, so that's been cut off. That's another reason to get access to the tree farm in the back in there too besides just this parcel. So that was also separate… Planning Commission Meeting - October 3, 2006 28 Papke: Tree impact. There's a couple oaks called out on the drawing here. Are there any substantial trees that will be cut down as a result of this? Haak: No. I believe they've got 5 of them that are shown here to be protected, and those were the only significant ones that I noted in this general vicinity when we were out on site. Papke: Okay. McDonald: Kevin. Dillon: No. Just one question is, when you deal with wetlands, is it just totally up to the municipality like in this case Chanhassen to make the call on, do you have to get other you know counties or governments or states involved? Haak: Yes. Actually the city has a wetland ordinance that regulates wetland impacts. It's actually a little more stringent than the Wetland Conservation Act, which is the State law, and as a part of the State process we do send this out. It went to the Riley-Purgatory-Bluff Creek Watershed District, the Carver Soil and Water District. Goes to the Army Corps of Engineers. It goes to several other reviewing agencies, including DNR and Pollution Control Agency as well, so they've all had opportunities each to review that, and that is, it's a little bit, they're reviewing it against a little bit different standards than the city is. But we didn't receive any additional comments from other folks. Other jurisdictions so, but the city is the local government unit so we do make the final decision about these matters. Dillon: So if there was something really unsound about the idea, would they usually say something? Haak: Yes. Yes. Keefe: Jerry, one more. The wetland alteration, Section 20-407. Wetland alteration on page 2 says, subsection (5) says replace unavoidable impacts to the wetland by restoring. What is an unavoidable impact to this particular wetland? Haak: Sure, and that is what we were talking a little bit with separation. Typically roads are the easiest to make cases for unavoidable impact. Again, safety is a real big concern and spacing of the roads here. In addition, this is a wetland adjacent to Bluff Creek and with the steep slopes here, unavoidable just means there's no other place that you can really put it. Due to steep slopes and wetlands alone, the only place you could really put it would be closer to the 212 ramp and that would have considerable safety concerns. And there was a lot of discussion that went on with this during the design phase of this project. Of, I'm sorry, not of this project. Of the 212 project. Keefe: Yeah, the thing, it says unavoidable impact to put in a road to service the lift station, right? Or the unavoidable impact to serve his purpose to put a road in because he wants to get access to the western portion of his property? Planning Commission Meeting - October 3, 2006 29 Haak: That's right, correct. Aanenson: Correct. Correct. But we just want to be clear that doesn't guarantee that there's going to be an extension of that road. It's an access to his property today. Keefe: And that's a reasonable purpose for, to rule unavoidable? Haak: Yes. Keefe: To meet the unavoidable threshold. Haak: Yeah. Keefe: Okay. McDonald: I have no questions of staff. At this point I guess I would ask the applicant to come forward and make a presentation before us. If you could state your name and address. Tim Erhart: Yeah, Tim Erhart, 9611 Meadowlark Lane, Chanhassen. So yeah, I farm the property, as Lori stated. My wife and I have owned it since 1980. We probably do know every tree, many of which I planted. Actually I think, I think Lori's done a very thorough job of the thing. The only condition that I had a question about and that is number 10 and that relates to, or even what it means. One thing I guess I'd like to clear up a little bit is that, you several terms appear in the report. Roads and street. I consider the application is for a field road, just to be clear. There is no gravel. There is no asphalt. There's no curb. This is just filled and planted with grass, so there's, so it's, I'm not sure street is probably the best description of what we're doing here. The builder of the highway has the material to fill the pond today and there's a substantial amount of fill involved so the idea was let's get it done now. At first I thought I could get in there now because I have a tree growing range in there and I'd like to be able to get those trees out and I enjoy going in and kind of maintaining trees and stuff, anyway. So when it gets down to number 10 here, could you explain maybe a little bit what exactly does that mean? Does that mean that I can't make roads or are we trying to say that this is a street today and the street can never go further east? I'm not clear what that is. Aanenson: Well I think at this point we're not, if it's a field road, I think we can all agree that's a field road. Any decision for a public street would have to come in with an application at a future date with the public hearing. Right now with the wetlands, we just wanted to be clear that this doesn't give, I think we had the discussion about incrementalism earlier today. McDonald: Right, it doesn't set a precedent that just because we've approved this, we've also approved any future road extension. Aanenson: So I think if we agree, I think using the field road, maybe a driveway access and field road would kind of take that away. We can work on some different. Planning Commission Meeting - October 3, 2006 30 Tim Erhart: Yeah, because you know we've talked obviously about long range, whether, when we come in and put a real street there someday in association with a development of our part of the parcel, whether there's a street access there or not. Aanenson: Correct. That's a future decision. I guess that's… Tim Erhart: Yes. In my mind that's a future decision than this application… Aanenson: But we just want to put on the record that putting this driveway, this road access here doesn't give standing that there's going to be a street extended in the future. That's still a future decision. Tim Erhart: …preclude that it can't either because that's… Aanenson: Well just to be clear, it's our recommendation that it wouldn’t go through but I understand your position that it would go through but it would be a future decision with an application, correct. Tim Erhart: …future decision. Any questions? McDonald: Does anyone have any questions for the applicant? Larson: Yeah, what are you going to do about that weed? Tim Erhart: You saw this report before I did because I just got back from a 10 day business trip…that this weed is there. We'll have to deal with that. Anything else? McDonald: Anyone else have any questions? Okay, no further questions from the commissioners. At this point I would open it up to the public. Anyone wishing to make comment, I would ask you to come up to the podium. State your name and address and address the commissioners. Okay, seeing no one come forward, close the public meeting and bring it back before the commissioners for discussion and deliberation. Start with Kevin. Dillon: You know seeing that the experts and the environmentalist issues surrounding this are okay with it, I mean it seems like the request is otherwise reasonable to me and if there's no negative ecological problems or anything like that, then I don't have any problems supporting this. McDonald: Okay. Papke: I think this is a reasonable request. I have neighbors that have purchased trees from Mr. Erhart back on that property so I think access to that to continue to use that as a tree farm I think is very reasonable. And I think staff has done a good job in spelling things out here such that we're not setting precedence. We're not setting expectations for the future so I think this is very carefully done. Planning Commission Meeting - October 3, 2006 31 McDonald: Okay. Kathleen. Thomas: I agree. McDonald: Mark? Undestad: Yep, no problems. McDonald: Debbie. Larson: Sounds good. McDonald: Commissioner Keefe? Okay. Okay I'll accept a motion from the commissioners. Keefe: Sure, I'll make a motion the Planning Commission recommends approval of Wetland Alteration Permit #06-32 for the construction of an access road and storm water pond subject to conditions 1 through 17 and amending number 10 to say east-west road will be a field road that will extend from Powers Boulevard shall only serve the future development area identified on the plan and the future lift station. McDonald: Okay, do you want to say that again? Keefe: The east-west road will be a field road, and the rest the same. McDonald: Okay. Do I have a second? Thomas: Second. Keefe moved, Thomas seconded that the Planning Commission recommends approval of Wetland Alteration Permit #06-32 for the construction of an access road and stormwater pond subject to the following conditions: 1. Because the species of spike rush was not identified during the delineation, the dominant spike rush within Wetland B shall be keyed out to ensure that the increased period of inundation will not adversely affect a state-threatened plant species or a significant natural community. 2. The plans shall be revised to show how M-1 will be accessed. The access route shall be stable, shall avoid damage to significant trees (greater than 10” DBH) and shall avoid impacts to natural drainageways and any jurisdictional wetlands that may exist on site that were not delineated by Westwood Professional Services in August 2006. 3. A planting plan for M-1, including invasive vegetation management techniques, species to be planted, proposed planting rates, and the approach to upland buffer restoration, shall be submitted prior to final City Council approval. Planning Commission Meeting - October 3, 2006 32 4. The applicant shall submit a letter of credit equal to 110% of the cost of the wetland creation (including grading and seeding) to ensure the design standards for the replacement wetland are met. The letter of credit shall be effective for no less than five years from the date of final plat approval. The applicant shall submit a cost estimate for wetland creation (including grading and seeding) so the City can calculate the amount of the wetland creation letter of credit. 5. A five-year wetland replacement monitoring plan shall be submitted. The replacement monitoring plan shall include a detailed management plan for invasive non-native species, particularly hybrid cattail, purple loosestrife and reed canary grass. The plans shall show fixed photo monitoring points for the replacement wetland. The applicant shall provide proof of recording of a Declaration of Restrictions and Covenants for Replacement Wetland. 6. A wetland buffer 16.5 to 20 feet in width (with a minimum average of 16.5 feet) shall be maintained around all wetlands. Wetland buffer areas shall be preserved, surveyed and staked in accordance with the City’s wetland ordinance. The applicant shall install wetland buffer edge signs, under the direction of City staff, before construction begins and shall pay the City $20 per sign. 7. A berm is proposed within the existing right-of-way (ROW) for Powers Boulevard. The applicant shall receive approval from Carver County for the proposed normal water level (NWL) in Pond 1 and for the proposed berm. 8. At this time, no development is approved for the “Future Development Area.” Any future development and/or requested changes to the land use for this property shall undergo the City’s development and land use review process(es). 9. Stormwater calculations were not submitted for Pond 1. When the future development area is developed, the pond shall meet all stormwater requirements in place at that time. 10. The east-west road will be a field road that will extend from Powers Boulevard shall only serve the future development area identified on the plan and the future lift station. This road shall not extend further east. 11. Future utility installation shall be a lighter line weight than the proposed storm sewer installation that will be done in conjunction with the wetland alteration. 12. The silt fence along Powers Boulevard shall be installed east of the trail at the construction limits. The rock construction entrance shall be at least 75 feet in length. The plans shall be revised to show the City’s standard details 3107, 3108, 5300, 5301 and 5302A. 13. The temporary riser structure shall remain in place until the pond and adjacent areas are stable. 14. 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, Planning Commission Meeting - October 3, 2006 33 according to the following table of slopes and time frames: Type of Slope Time (Maximum time an area can Steeper than 3:1 7 days remain open when the area 10:1 to 3:1 14 days is not actively being worked.) Flatter than 10:1 21 days These areas include constructed storm water management pond side slopes, and any exposed soil areas with a positive slope to a storm water conveyance system, such as a curb and gutter system, storm sewer inlet, temporary or permanent drainage ditch or other natural or man made systems that discharge to a surface water. 15. Street cleaning of soil tracked onto public streets shall include daily street scraping and street sweeping as-needed. 16. A building permit shall be obtained for all retaining walls greater than four (4) feet in height. 17. The applicant shall apply for and obtain permits from the appropriate regulatory agencies (e.g., Minnesota Pollution Control Agency (NPDES Phase II Construction Permit), Minnesota Department of Natural Resources (for dewatering), Carver County) and comply with their conditions of approval.” All voted in favor and the motion carried unanimously with a vote of 7 to 0. APPROVAL OF MINUTES: Commissioner Keefe noted the verbatim and summary minutes of the Planning Commission meeting dated September 5, 2006 as presented. Chairman McDonald adjourned the Planning Commission meeting at 8:45 p.m. Submitted by Kate Aanenson Community Development Director Prepared by Nann Opheim CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES SEPTEMBER 26, 2006 Chairman Stolar called the meeting to order at 7:30 p.m.. MEMBERS PRESENT: Glenn Stolar, Jack Spizale, Jeff Daniel, Anne Murphy, Steve Scharfenberg, and Tom Kelly MEMBERS ABSENT: Paula Atkins STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; Susan Bill, Senior Center Coordinator; Nate Rosa, Recreation Supervisor; Tom Knowles, Recreation Center Manager; and Dale Gregory, Park Superintendent APPROVAL OF AGENDA: Spizale moved, Murphy seconded to approve the agenda, amended by Chairman Stolar who asked to discuss the joint City Council and Park and Recreation Commission meeting, provide an update from the City Council meeting he attended on September 25th and to allow Susan Bill to provide the Senior Center update at the beginning of the meeting. All voted in favor and the motion carried unanimously with a vote of 6 to 0. SENIOR CENTER REPORT. Susan Bill presented the quarterly report highlighting the events and programs in the senior center. PUBLIC ANNOUNCEMENTS: None. VISITOR PRESENTATIONS: None. APPROVAL OF MINUTES: Murphy moved, Daniel seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated August 22, 2006 as presented. All voted in favor and the motion carried unanimously with a vote of 6 to 0. 2006 LAKE ANN CONCESSION/BOAT RENTAL EVALUATION. Jerry Ruegemer presented the report on the 2006 Lake Ann concession and boat rental season. Commissioner Spizale asked about kayak rentals. Commissioner Daniel suggested selling bagged ice. RECOMMENDATION CONCERNING FIVE YEAR PARK AND TRAIL ACQUISITION AND DEVELOPMENT CIP. Todd Hoffman presented background information and reviewed staff's recommendations for the 2007 through 2011 CIP. Park and Rec Commission Summary - September 26, 2006 2 Daniel moved, Scharfenberg seconded that the Park and Recreation Commission recommend approval of the Park and Trail Capital Improvement plan for the years 2007 through 2011 as presented. All voted in favor and the motion carried unanimously with a vote of 6 to 0. RECOMMENDATION CONCERNING 2006-2007 ICE SKATING RINK LOCATIONS. Jerry Ruegemer presented the staff report on this item. The commission discussion the need for locating an ice rink in southern Chanhassen. Murphy moved, Daniel seconded that the Park and Recreation Commission recommend to the City Council to approve the following ice skating rink locations for the 2006/07 season: Chanhassen Rec Center-Warming House North Lotus Park-Warming House 1 - Family Rink 1 - Family Rink 1 - Family Rink 1 - Hockey Rink 1 - Hockey Rink City Center Park - Warming House Roundhouse Park-Warming House 1 - Family Rink 1 - Family Rink 1 - Hockey Rink Chanhassen Hills Park 1 - Family Rink All voted in favor and the motion carried unanimously with a vote of 6 to 0. RECREATION PROGRAM REPORTS: 2006 DAVE HUFFMAN 5K RACE. Jerry Ruegemer reported on the seventh annual Dave Huffman 5K Race held September 9th. 2006 HALLOWEEN PARTY PREVIEW. Nate Rosa presented the report on the 2006 Halloween Party which will be held Saturday, October 28th and passed around a sign up sheet for volunteers. RECREATION CENTER REPORT. Tom Knowles presented the quarterly report on the Chanhassen Recreation Center. PARK & TRAIL MAINTENANCE REPORT. Dale Gregory presented the quarterly report on park and trail maintenance. ADMINISTRATIVE REPORT: 2006 PARK AND TRAIL CIP. Todd Hoffman presented the report on the 2006 park and trail projects. Park and Rec Commission Summary - September 26, 2006 3 COMMISSION MEMBER PRESENTATIONS: Commissioner Scharfenberg summarized what was discussed at the joint Park and Recreation Commission and City Council meeting held on September 18th where park dedication fees, partnering opportunities with District 112, and the desire for a competitive swimming pool and town baseball in Chanhassen. Chairman Stolar discussed the City Council meeting held on September 25th where the Eagle Scout project for Carver Beach was presented. Scharfenberg moved, Murphy seconded to adjourn the Park and Recreation Commission meeting. All voted in favor and the motion carried unanimously. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SEPTEMBER 26, 2006 Chairman Stolar called the meeting to order at 7:30 p.m.. MEMBERS PRESENT: Glenn Stolar, Jack Spizale, Jeff Daniel, Anne Murphy, Steve Scharfenberg, and Tom Kelly MEMBERS ABSENT: Paula Atkins STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; Susan Bill, Senior Center Coordinator; Nate Rosa, Recreation Supervisor; Tom Knowles, Recreation Center Manager; and Dale Gregory, Park Superintendent APPROVAL OF AGENDA: Spizale moved, Murphy seconded to approve the agenda, amended by Chairman Stolar who asked to discuss the joint City Council and Park and Recreation Commission meeting, provide a update from the City Council meeting he attended on September 25th and to allow Susan Bill to provide the Senior Center update at the beginning of the meeting. All voted in favor and the motion carried unanimously with a vote of 6 to 0. SENIOR CENTER REPORT. Bill: I apologize for…but I do appreciate it. Well good evening and thank you. I just want to report, as always the activities and programs over the past 3 months at the senior center have been great. The highlight of the past 3 months was our second annual tea luncheon where we had 65 women with a fashion show, and the unique thing about this that I wanted to highlight it was I partnered with C & J Coffee folks and Maggie Moo's and Inside Out so they sponsored, they paid for the entertainment. But then I also got the…and they brought some gifts and did door prizes and so it was really, really a nice situation where it gave them more exposure and I'm always looking to promote businesses so that was a really, really well attended event and everyone had a great time. Also I'm all about community and partnership. Lakewinds Foods, I've had them give a presentation on a few occasions and in August we went over and had a store tour. And I'm working with them, I noticed that they offered a number of programs in Minnetonka where they teach classes, and so I'm trying to get some of their instructors maybe to do a few classes here at the senior center on health foods and some of the things they're trying to promote. Our day trips this summer have been wonderful. We offer one day trip per month and every one of them was full…and it's kind of hard because we struggle, we did a Centennial Showboat trip and the cost was $63.00. We were really worried and all our day trips we partner with Chaska. We…coach bus with 37 passengers and we really try to be sensitive to the cost so we try to offer some, ones more reasonable and then some at a little higher expense. And the Showboat at $63.00, we had a waiting list of 22 people. Park and Rec Commission - September 26, 2006 2 So you just never know so, but the programs have been going wonderful. Wood carving group, they still continue to carve. Now they're up to carving 2 days a week. They're coming on Friday mornings. Over the summer it was really nice to see a number of the wood carvers brought grandchildren or some neighbor. Young boys in and they were teaching carving, kind of more on an informal basis so at least we can think every now and then we'll do like an intergenerational wood carving day. I do get requests from schools to bring groups in to watch and observe wood carving. We've done that on a few occasions but it's not a real conducive room to do that but when the opportunity presents itself, Chan Elementary has come over, so a couple times a year we do have groups that come in for that. Defensive Driving classes continue to be wonderful. We offer twelve 4 hour classes per year. Six 8 hour classes per year and then 4 hour refresher classes usually have 20 to 25 people, and they're traditionally…because they're younger for 55. But traditionally people who don't see all the number of our other programs but it's always an opportunity for me to introduce the programs and a variety of activities. And what the underlying consent is, when they walk away, they can't believe what a beautiful space we have and what a great location so I think that's a compliment to this city for providing us such a nice environment. And lastly we are working with the Friends of the Library for the Barkas Parade. They invited us to have a bake sale and we do make greeting cards and gift bags so we sold our greeting cards and gift bags as well as participated in the Barkas Parade, and we will now also do the library, the…end of October. The October 27th and 28th, and do our greeting cards and gift bags. So it's a nice way to partner with them and we've been really appreciative to have us be visible. That's… Stolar: Any questions? Spizale: Yeah, one question. What's the beginning age for seniors? Bill: 55. Spizale: 55. And the oldest senior there is? Bill: 92. Spizale: Okay. So they can start at 55? Bill: You can start. Not a lot of people… I asked, looking to start a new program in 2007 through Augsburg College and I went to an organization in town and asked for some money to help sponsor the program to offset the cost and the woman, the president of this organization asked me that same question and I said well, 55 because we use the AARP guidelines, and she said oh, I'm 54. I classify myself in that category. But that's the whole point is to offer, what I'm trying to do is offer a more of the variety of programming to engage some things that would be more attractive to younger, older adults. Not just the bingo and cards so. Stolar: Great. Other questions. Alright, thank you Susan. Park and Rec Commission - September 26, 2006 3 Bill: I appreciate it. Stolar: Okay, back to the regular agenda. PUBLIC ANNOUNCEMENTS: None. VISITOR PRESENTATIONS: None. APPROVAL OF MINUTES: Murphy moved, Daniel seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated August 22, 2006 as presented. All voted in favor and the motion carried unanimously with a vote of 6 to 0. 2006 LAKE ANN CONCESSION/BOAT RENTAL EVALUATION. Ruegemer: Thank you Chair Stolar and good evening Park and Rec Commission. Let me go through the 2006 Lake Ann Park concession and boat rental operation for the summer. We were very fortunate to have a nice, warm season again. Started off with a great Memorial weekend. Our number one Memorial weekend as far as sales ever. We really, really started off really with a jump start and tailed off at the end as we normally do in August. Had a good kind of tail end of June. First part of July. Mid July was good. We didn't have a whole lot of rain days, which was helpful. We did replace one of the aging paddle boats this year with a brand new 4 person, 4 by 4 paddle boat cycle so that was really popular. We have 2 of those bigger ones now and the rest of Aqua cycles. We have it in 2007, in the budget again for another 4 by 4 to get rid of the last remaining paddle boat from the original purchase in 1992 or 3 with that so. Knock on wood, we've had pretty good luck this year with having all the paddle boats in operation at one time without bent rudders and broken pedals and that sort of things we have in the past so, thanks again to Dale and his crew for keeping those up and going. So we've tried a few different things this year with different ice cream flavors, which were popular. We still kind of held on to our old staples with the meal deals. Those are popular with people getting hot dogs, chips and soda for a reasonable price for that. We tried something different this year as far as having the hours of operation stay open an hour later during the season. Longer than they had in the past. That was okay in July but really in August it really kind of tail off and we were paying staff there and kind of once we started, they kind of had to keep that way to the end but we did monitor that throughout the course of the season so that's certainly something that we want to look at for next year and probably not do that in August at minimum. But we, we're always looking for ways to kind of streamline the operation. Simplify, you know kind of keep it little quick point sale. Get things that people like down there. Hot dogs are very, very popular down there. We couldn't keep up. The Miracles for Mitch Triathlon we were going gang busters on hot dogs so, those are always very popular. And we always keep an eye on, you know if we need new equipment, life jackets, that sort of thing. We did get brand new counter tops there the tail end of the summer. They were in pretty tough shape with the counter tops. The condition that they were in, so we did find some money in the Park and Rec Commission - September 26, 2006 4 budget to purchase that, and…for next year with that. Replaced a metal door down there. The bathrooms down there. That was rusted out and in pretty tough shape so we did that, so we're kind of trying to make some small improvements each year if we can. And improve that down there so, had a great staff again down there. We added a staff member this year. We've always got 3, or 3 for quite a while and we added a fourth person to help out with some at weekend time and some other, we've had some other workers down there that have had some different jobs and that sort of thing so we covered all the hours down there. Had a good rotation of kids. Everybody was post high school and college aged kids. Senior and college aged kids so it looks like they're willing to come back again next year so that's great for me, so we don't have to re-train everybody again so that really was a nice summer. Didn't have any problems with any staff this year. They really worked well. Got along great together. Really worked hard together so it was a good summer. Stolar: Okay. Are there any questions or did you want to go through the? Ruegemer: I don't think I need to go through everything but just for the commission's reference, we did include the '05 and '06 totals in all categories from rentals to expenditures. We're pretty even all the way down if that's consistent with our expenditures and revenues and staff wages, that sort of thing here too so, if you have any questions we can go through that. Spizale: I've got one question. Is there a reason you don't have kayaks to rent? Ruegemer: Yes and no. We've had some requests in the past for that and you know, my thought behind that was you know, if we get a kayak it'd have to really an open face one and not one that you have to really get in there. I think if you get the right one it would probably work with that. In looking at kind of the overall, we can rent, I mean it might be fun but it seems like I mean we get the rentals out of the paddle boats. To go that route it wouldn't be that expensive probably to purchase a kayak but it's kind of a specialized type of thing. Stolar: Other questions? No? I have a couple of quick clarifications. You did replace the counter top you said towards the end of the season? And then this other point about the cooler. Is that in the budget for '07? The new soda cooler. Ruegemer: Oh those are just, the soda coolers are just loaners from Coke so we had their division come out and take a look at those and you know throughout the course of the past couple years they've replaced compressors and lights and all this sorts of stuff so, those are loaners so…we had service out there a couple times during the summer and they obviously get it worked out so, so we didn't pay anything for those. Stolar: Okay. One other question. I think ice, is there a thought to maybe look at offering to sell ice there? For people who. Ruegemer: There really isn't a water source. Park and Rec Commission - September 26, 2006 5 Stolar: No, the bagged ice like you know. Ruegemer: Oh, bagged ice? Stolar: Yeah. Ruegemer: I don't know that we have the capacity, freezer capacity to house that. Hoffman: But if you put one. We'd just have to contract one. Stolar: You consign them basically. You have the company come out there and they would own it and we'd just get a fraction of the cost. I think that's how some of the gas stations do it so they just do it on consignment. Ruegemer: I guess I haven't looked into that. I can. Stolar: Because when I was out there, we rented the shelter, my company did and people were, oh where's the ice? Well it'd be something to think about, but it was very, the staff comment I think is very important because when we have my company out there, the staff was awesome. They're fantastic. We did the boat rentals and they were really helpful and really nice so my compliments to them. Tom? Kelly: No, nothing. Stolar: Steve? Thanks. Hoffman: We cut our loses in half. Stolar: Always something to shoot for. Hoffman: We'll be in the black. Stolar: People have a good time when they're out there so that's worth it, right? Hoffman: That's right. It's a great service. Stolar: Alright, old business. RECOMMENDATION CONCERNING FIVE YEAR PARK AND TRAIL ACQUISITION AND DEVELOPMENT CIP. Hoffman: Thank you Chair Stolar and good evening commission members. This is a continuation of a conversation we started last meeting, and just want to provide a brief overview of park, actually what it's called is the park and trail acquisition and development capital improvement program (CIP) on an annual basis. And so we have an Park and Rec Commission - September 26, 2006 6 annual CIP and then we have a 5 year CIP. The funding source for all of our capital improvements, or primarily all of them. There are a few that are funded out of the general fund budget, is park dedication fees. These fees are collected at the time of development within our community for both residential, commercial and industrial. The 2005 MUSA area has brought on line a good many units, housing units in our community and has generated a good amount of cash into this fund in the past 18 months or so. There's been a switch in how we collect these dollars. If you want to call it the olden days, in the olden days we collected it all at the time of building permit, so the developer didn't pay anything. When a person brought their building permit in, if that was an individual or a company, we assigned a dollar amount there and then we collected it at the time of the building permit and then it was allocated and put in an appropriate fund. And then the commission had a conversation with the council. They say you know that really doesn't give us any money up front to do park development. You know we've got this land. We just acquired from this neighborhood. There's not very many houses being built. We want to go out there and build a park so we can provide this neighborhood with a park. We don't have any cash in the fund. So the developer's really lobbied against charging anything at the time of plat because they wanted to push these costs on down the line, so the recommendation was to collect a one-third at the time of platting, and then two-thirds at the time of building permit. Well this became an accounting and bookkeeping challenge over the years as fees would increase and then you would have to go back and take a look at who was paying what, when. And so for the past half a dozen years or so, we simply went to the fact that these are all paid at the time of plat so when all of these developments down in the 2005 MUSA came in and said we're going to build 455 units, we said 455 units times the park dedication fee and we assign that fee at the time of plat and then they pay it. So that's a much more efficient way of collecting these fees. It puts a good amount of money into the bank, but then you also have to allocate that over a period of time to accomplish the improvements that are going to be completed in that area. So the fund is doing well. It's up over $2 million. I think you all received the email that I sent out and we have a variety of improvements that are coming on line that we'll have to allocate those dollars for. So we're attempting to budget those on an annual basis and what we've, working towards is the completion of a variety, primarily trail projects, and I'll go over them on the map. Over the next 5 years. And these are all incorporated into the development contracts with these individual property developers. When they come into the city, you work up a development contract with then. It says developer you shall do this. You shall complete streets. Public improvements. And then it also says the City, you shall you know do this. And on our side we are making a commitment to these applicants that we will complete, or we will pay for these trail improvements that are going in as a part of their developments, and so we have some costs that we have booked or incurred into the future that we have to budget and allocate for. And that is changing the way our 5 year CIP looks. There have been some things that have been on there that have been pushed out or bumped off to make way for these new developments. In addition I'm recommending that we keep at least a million dollars unencumbered, not allocated, in our fund for opportunities that come on down the line. There's always going to be something in this time of rapid development that comes up and presents itself to the city. The commission may want to make a recommendation to act on it to the council. The council may have an opportunity that they want to talk to the Park and Rec Commission - September 26, 2006 7 park commission about and if there's no cash in the bank, you're not going to be in a position to take advantage of that. That may be land acquisition. It might be a partnership. It might be a grant. Matching grant. We're not done with under passes and over passes yet I don't think in this community. We have some future responsibility I think to tie Bandimere up with Fox Woods that hasn't been planned yet. Going underneath or over Highway 101. When that, that's the 2010 MUSA so when we get down there, if you start to envision well how is this neighborhood going to come together, and there is no plan to date for getting under or over 101, but it should happen at that location so there's some things that are coming down the line. Even sooner than that is the Highway 41 underpass. That is budgeted at 115 but we may have, find ourselves in a position where we'll have to you know foot additional part of that cost if it happens so, there's some things that we want to save some money for. Let me go through the chart with you. Flip through the spread sheet. 2007 through 2011. There have been some additions in 2007, primarily the top one. $151,000 for land acquisition and that is coming out of a, it's kind of a late in the game type of negotiation with, sorry. These 5 lots in the Preserve, which is being the Degler, Gayle and Lois Degler farm being developed at this location by Rottlund. These lots were taken out. We said we don't like how those lots work. They're not connected to the rest of the housing development. They're our entry to a planned future industrial area, or industrial/commercial type park. And we have other ideas for that property and among them are stormwater ponds for when Audubon Road is improved. The stormwater coming down off Audubon needs to be ponded. We also have a significant public resource that we built here. It's a bridge over the top of the creek, and that bridge is going to take some pretty significant touch down points and take off points. We're not quite sure how the alignment's going to be situated, so we have a trail head opportunity to bring people into a trail head type of a farming area because we think this resource, with a trail heading south and heading north is an area that the people would drive to. Get out of their vehicles and then take an experience on the trails. So ponding, trail head and just the fact that those houses don't fit very well in there. And this open space, this little open space, approximately 3 acres, 3 1/2 acres, provides a view shed. In the Highway 5 corridor during that whole study it was very important that view shed be maintained so people as you're driving through the community, they can see down these natural corridors. It enhances the value of those corridors and these houses would block that. By taking those out you allow that view up and down this corridor and it really invites you into that area to come back in this area too. With houses there, you can't see into it. So $151,000 is our share, again kind of a…acquisition, negotiation. The developer didn't want to do it. We negotiated, allowed some of those lots. When I say we, that's the planning staff, council, administration to allow some of those lots to go back onto here and, in this area. Increase the density and then there'll be a payment from sewer and water utilities for the bonding and then the park dedication fund for the parkland. Stolar: So how much is the total area? Hoffman: About 3 1/2 acres. Something like that. Stolar: And of that we think we'll just have the trailhead basically. Park and Rec Commission - September 26, 2006 8 Hoffman: Trailhead and then the, yes, the trailhead and the touch down points and there'll be a pond there. There may be space for something in the future. Playground. Stolar: It's open space. Hoffman: The neighborhood might start to adopt it a little bit you know…neighbors might ask for something in the future but it was a good acquisition. Daniel: In new developments like that Todd, are there going to be any type of signage as far as a map key or anything of that nature? Hoffman: For the trails? Daniel: Yeah. Especially with a trail head point where there might be a sign pointing out, here's where you are. Here's the map of the city. Not necessarily, or maybe within that section. Hoffman: We may at the trail head, especially if the round about's out there…might be something to look into. My fear when we start talking about trail signage is we have 54 miles of trails. Using simple math, if you start to do any kind of a comprehensive trail signage package you're going to be, 54 miles probably, you know probably 20 signs a mile, or something like that so it comes into a thousand signage in a hurry…and where do you go from there. But in this kind of area, trail heads, you could have some sort of a kiosk. Daniel: Yeah. Nothing that would you know, as far as signage along the trails themselves, but act like a kiosk where you can, especially at the trail points. I know we have them designated already throughout the city but, at least that way they can kind of get a reference point where they can have, what's… Hoffman: Other questions about 2007 before I move on? You have athletic field lighting at 150. Lake Ann Park shelter, 95. Power Hill Park trail, 75. That's being graded in right now. Tennis court repair to finish off the remaining tennis courts that were not touched this year. The Minnetonka Middle School tennis project. That's a contribution on about a quarter million dollar project that a parents group is trying to get going. Both in Middle School West and Middle School East. And then picnic tables and benches… Stolar: The other thing, I know it's not 2007 but the athletic field lighting. We have this split into two areas so part of this process that you've listed here is to push the rest out to pass these years? Hoffman: Correct. Stolar: Okay. Park and Rec Commission - September 26, 2006 9 Hoffman: Because you don't…but they may come back but primarily that's because of all those things that are coming on along and athletic field lighting, as anybody knows, it can happen anytime. Nice to get it done but there's some of these things that are in demand as they come along. Anything else in 2007? Stolar: Just another quick question. Picnic tables, benches and annual tree contribution. That's remained the same for how long? Hoffman: Well we upped it. Stolar: About 3 years ago? Hoffman: Yeah. We upped it a little bit and it's, some years we don't spend it. We do inventory and some years we do more tree planting… Stolar: Okay. Hoffman: Okay. Moving into 2008. The top one, $150,000. That's Pioneer Pass Park, and that's just acquisition. It's just over 4 acres. About 4 3/4 acres there at that location. Commissioners recall, you looked at acquiring a larger parcel of land in the Preserve. That did not work out…at Pioneer Pass. The applicant, D.R. Horton walked away from that project. Did not follow through with their purchase agreement with Sever Peterson and his partner on the property. An LLC, Limited Liability Corporation made up of 4 local builders picked it up and they did pay less per acre. I think the original purchase price was about $235,000 per acre and they ended up paying around $182,000 per acre for that land. This acquisition is just being finalized. They're closing Thursday. Our part of this will be 3.97 acres in dedication. And then .93 acres in acquisition, so we will pay the .93 times the 182. So it comes out to be about $169,000 for that just under an acre. The price of acquiring parks has gone up. Spizale: So why do we get the acreage so much cheaper than the going rate? Hoffman: We're not. We're paying the going rate. The first 3 1/2 or 3 and 3/4 acres was acquired in lieu of taking park fees. Spizale: Oh, okay. Hoffman: So what they have to pay in park fees on all these lots, we took the property and that's based off the formula in the memo… Spizale: Okay. Hoffman: So that will very effectively serve the south side of the MUSA area. The north side will obviously have access to it but it will be a little bit farther… Stolar: The green areas on there, those are the bluff. Park and Rec Commission - September 26, 2006 10 Hoffman: Bluff Creek Preserve and park areas that will be preserved. And these are being, where the trail flows through so that's, go give you a sense of the kind of experience you're going to have down in there. We'll take a tour if we can before the end of the year. These public roads are being built and it gives you a real sense of what it looks like or what it's going to end up looking like. So the $150,000 is not for acquisition. It's for the development of the property. Highway 101 north trail connection, $114,000. And that's to connect up the trail from Pleasant View right here down to the existing trail and then north to Minnetonka and Eden Prairie. So that's this section of trail that that's referencing. And then the lakeside trail is a section of trail, the 60,000 that's being built down off of Lake Riley in front of the new development. So they're going to have to continue this section of trail into Eden Prairie that's on Lyman Boulevard as a part of our comprehensive trail plan. They build it. They put it in as a part of the public improvements. We pay them back for that section of trail. And that finishes out in 2008. Stolar: So the purchase price for the Pioneer Pass Park, where's that on here because you said the 150's for development. Hoffman: Oh, then I misspoke, excuse me. 150's for acquisition. Stolar: Okay. So when do we want to plan for the development of that? Hoffman: Probably in, well if you think about the build out of that area will start in 2008. Houses probably be in there 2009, so as we continue modifying this, we're going to want to look to do something there. They're going to grade it. Build the parking lot and so we'll have a clean site, ready to go. Seeded with a parking lot. Stolar: So somewhere in 2009 probably. Hoffman: Playground. Stolar: Okay. Hoffman: Any questions in 2008? Okay, 2009. This is where we start to get larger because the projects are more involved. The Preserve trail and bridge is the bridge that I talked about earlier. At that location and then the trail is the trail that follows the creek way and comes up to the road and then goes under the…and their property actually goes down to this location. So that section of trail's being built in the second phase of the Preserve. They're starting the first phase here. Second phase will come in the middle. And the third phase will be at the top, so they're starting down here. They've got 2 model homes going. Second phase and then third phase. They'll build this trail in the second phase and when they're done and we've approved the project and taken a look at the bids, then we'll go ahead and pay them back for the prices that we've approved. And the bridge, the big part of that cost is obviously the trail as well. $175,000 is the Liberty at Creekside trail and that just continues and takes the trail from where it stops at the Park and Rec Commission - September 26, 2006 11 property line, and then picks it up and takes it down through the bridge at Highway 212… Currently we don't have this last section. It may be built as a part of a road project that comes in, but it's currently not platted so it's the last piece to take it up to Pioneer Trail. So two projects in 2009. And again, these move around. They fluctuate. You know they're big projects. Might not happen in 2009. They might be out to 2010. Just so the captions there can be moved from one year to the next. Kelly: How many miles is that from bridge to. Hoffman: To here? Kelly: Yeah. Hoffman: I don't know the exact mileage. I'm going to guess probably about a mile and a half. Kelly: Wow. Okay. Stolar: If they're going to do, I have a feeling they can't keep the trees around there kind of like what Minnetonka has in their development. I don't know if you heard that. Hoffman: Oh…the trail and cut the trees down. Stolar: Well no, they actually were supposed to, the whole thing was agreed to that they can develop as long as they keep the trees. First thing they did was took down all the trees. Hoffman: It's a problem. Stolar: Yeah. Daniel: Glen Lake wasn't it? Stolar: Glen Lake, yeah. The Glen Lake development. And you know Minnetonka recognized that the biggest issue was they actually didn't have any inspectors brought in to work with the developer, and so it was a mistake and the developer admitted it but it's too late. Hoffman: Too late now. Renegotiate that… Any questions on these two trail sections? And again, the developers are Rottlund and then Town & Country down here. Again in the past we've done this a variety of ways. We would go ahead and collect their money and then build the trails with our contractor, but that really gets to be a touchy situation when they have a big contract going and we have a big contract going and who's first and who's getting in who's way, and so we've incorporated into the development, when they're doing road, they're asphalt, their dirt contractor is on us to do this so they're calling…and it just works a whole lot better. Park and Rec Commission - September 26, 2006 12 Stolar: This is, I mean this is to me very exciting to have this. When this all gets down, I mean that will be a great opening, ribbon cutting type thing. Hoffman: The bevo structure right here is in place. The wing walls are being built and that's what, when we get a chance to go out and visit, we'll take a look at. The whole Bluff Creek trail is nice and attractive but this section is by far the nicest. In 2010 again putting some dollars out there for Rice Marsh Lake trail. $350,000 and that actually might be a little short by the time we get done with doing some hard costs. This is the trail that goes around the south side of Rice Marsh. Currently it stops just right down in this development… The last piece to be built was that connection piece with a bridge. And then we have to take it to the back of these lots, which have been platted since the 60's but there's an easement there, and then continue it on into Eden Prairie. And then the underpass, that's the second that's going to be built. The underpass is just in Eden Prairie right at that location to get you under Highway 212. And then Eden Prairie will turn it back the other way and meet up. When that's done you'll have a continuous loop around Rice Marsh Lake and by that time there'll be a continuous loop around Lake Susan and through the neighborhood at this location. Back along the road. And then obviously we're planning on one around Lake Ann at some point in the future. And then halfway around Lucy. So we're starting to get that city of lakes type of feel with these trails going around the lake. Scharfenberg: Todd when will, now they're going to build an underpass at 101. When will that be built? Hoffman: It's being built as a part of the, what they call the Gap project. There's the 101 Gap project and that will probably be built in the next construction season. So that's right at the… Daniel: Follow along the creek that connects Susan and Rice Marsh? Hoffman: It's going to be upstream of the creek. Excuse me, north of the creek. Daniel: Okay. Hoffman: Angle there looking underpass. That's going in, it's a great project. The Gap project. When they realized that 212 was going to go in, you had this little 101 windy road between 212 and Highway 5 and downtown Chanhassen. There's some local people that worked very hard to make that happen so it was, and of course we thought it would be…people benefit, the trail users… The other one is the Highway 41 trail underpass grant match at $125,000. That underpass would be located on Highway 41. Next to the new Highover. There's an outlot right here. There'll be an underpass. It includes a trail from the middle school down to the Longacres development. So you have the trail on the east side of Highway 41. The underpass and then the trail from the underpass down to the beach as a part of that. I think it was a million one grant application. That was last year's funding cycle with the county being the primary agent on the grant application. Park and Rec Commission - September 26, 2006 13 The City Council signed on with a letter of support and I think it was, from what I understand, two places out of the money for the application so we need to wait for next funding cycle thinking the county will reapply. Amend the application to try to make it… In talking with folks out in the Highover area, they're very anxious to see that go through. There were some promises made, or from the developers that this is eminent. It was but the City didn't make those promises so but…but they're still anxious to see that go through. Questions on those two projects? This plan will not be without pain. These residents have been waiting out here for some 40 years without a trail in their back yard. They have very large lots but there is, both the sewer interceptor back there and on top of that sewer interceptor is the trail easement and so I give credit to somebody in the 1960's at the city for taking an easement and understanding the future of that alignment, but these people aren't going to, some of them may not be very willing to accept the fact that this trail is coming their way. 2011 includes $190,000 project down at the Arboretum Business Park. That's right near Lifetime Fitness and the expanding business park. Lot 12 is this lot right here. One of the last remaining lots. This is called the Chanhassen Nature Preserve and it has a mile of trails planned around it. Three-quarters of it is done. This section of trail is all in place and the piece we're missing is that last quarter. And again this is a development contract based. Development contract for this lot states that when that lot is sold and developed, the person who builds on that lot needs to build this last section of trail and make that connection. They build it, then we come in and make the payment back of $190,000 and you'll have a mile of continuous trail loop around a 100 acre nature preserve in the western part of the city. Fairly impressive project from start to finish. Been some tough sections of trail. The last one along the Holiday Inn Express was not an easy section of trail to build. $30,000 three times for the Phase II playgrounds which originally were down around 2007 but again the commission…lights and so we have $90,000 for those and that brings that total up to 291. Average I think is still $400,000. The total for those 5 years $2,305,000. Things that got bumped out include some improvements out at Roundhouse Park. Ice rink. Hockey boards. Tennis courts out at Roundhouse. Some of those types of improvements. Stolar: Is there City Center? Hoffman: City Center I guess… And between now and then, I guarantee you there will be things that as certain neighborhoods start to fall in love with in their neighborhoods and they will be in to talk to you about what's going on with your park dedication fund. You're doing a lot of trails in southern Chanhassen when you haven't been doing a lot of park development. The 1996 referendum did remodel quite a few parks and then last year's playground project remodeled quite a few parks, but that's how you keep your residents happy. I mean their neighborhood parks, in all our surveys time after time says that's their primary focal point for their park use. They might be at the Lake Ann for some sporting events but on a week in and week out basis, they get to their neighborhood park in some shape, fashion or form so you can't ignore those… Glad to any questions after discussion from the commission. Stolar: Questions? Park and Rec Commission - September 26, 2006 14 Daniel: I think it looks fantastic. Stolar: This was a great presentation Todd. Thank you. It really helped. Seeing none, there's no action item on this. Hoffman: Need a recommendation for council. Stolar: Oh we do? For this approach? Hoffman: Yep. Stolar: Oh. Excuse me, I didn't see that. Alright, do I have a motion to approve the updated 5 year CIP plan as presented. Daniel: Motion to approve updated CIP plan. Scharfenberg: Second. Stolar: Moved and seconded. Any discussion? Daniel moved, Scharfenberg seconded that the Park and Recreation Commission recommend approval of the Park and Trail Capital Improvement plan for the years 2007 through 2011 as presented. All voted in favor and the motion carried unanimously with a vote of 6 to 0. RECOMMENDATION CONCERNING 2006-2007 ICE SKATING RINK LOCATIONS. Ruegemer: Thanks again. The November winds are approaching here. We look to change seasons here. Topic of ice rinks, outdoor rinks has been widely discussed the past couple years at length at the commission level. We gathered citizen input last year from a neighborhood parks. Through the installation of the new playgrounds we heard from a lot of people. Regenerated interest in having an outdoor rink at certain locations in the city. Those areas we had discussed and supported doing 3 test rinks at Chan Hills, Rice Marsh Lake Park and Pheasant Hills. Part of that recommendation and approval last year, staff did develop an attendance sheet that the commission did volunteer for and go out on a number of different days, nights and weekends to collect the data and participation numbers. That is also attached with the report and I think we found out that even with some warmer weather and also some, and when the rinks were operational, that we did not get a lot of use on those 3 test rinks. Park maintenance staff has spent a lot of time maintaining the rinks on a daily basis. It's really staff's belief that with the lack of use on those test rinks that we move a different direction and eliminate those rinks for this upcoming season. It is staff's recommendation that the Park and Rec Commission recommend to the City Council to approve the following ice rink locations for 2006-07. That includes the Chanhassen Recreation Center, City Center Park, North Lotus Lake Park and Roundhouse Park, and those four locations are where we have warming houses. Park and Rec Commission - September 26, 2006 15 That would make most sense. Where we have attendants and that sort of thing, that we focus our energies and, at those locations. So it's also staff recommendation to eliminate 3 test rinks from last year's schedule. Stolar: Any questions? Murphy: I'm trying to remember the neighborhood that came to talk to us. Wasn't that Chanhassen Hills? Stolar: Rice Marsh was one of the more prevalent neighborhoods. Hoffman: And I think Chan Hills was too. Stolar: Chan Hills was here too, yeah. Murphy: Okay. And they just didn't wind up having the use on our testing. Okay. Hoffman: Chan Hills had a couple of days that noted heavy use on our maintenance schedule. January 10th and January 23rd. Stolar: And if you do look at the numbers they had in total 37 people in our counting that we did too. So out of the 3, that one probably had more heavy use. It also had the lights I believe. Ruegemer: One light. Stolar: One light. Jeff, any questions? Daniel: No. Stolar: Jack? Scharfenberg: I'm just anticipating that next winter when this doesn't happen that they're going to be back again you know asking for it and so, you know I understand the reasons behind it. Why not to do it. We've got 4 facilities already within the city that provide skating facilities. You know it'd be nice to have it in your back yard and at least the Chanhassen Hills one demonstrated heavy use. You know if we were going to do anything, I'd say keep that one but I don't know if that makes any sense just to keep one park, so. I don't know what everybody else thinks. Stolar: Tom? Kelly: I'm really happy that we did the test. I'll probably be getting, the times where it was randomly selected, I just don't think the numbers pan out to keep any of them open. I think for Chanhassen Hills it was 37 but 14 of that came on one day. I swear there was 14 people there but as someone pointed out, it could have been a birthday party. Yeah, so Park and Rec Commission - September 26, 2006 16 I'm in favor of staff's recommendation, even though we'll probably get neighbors coming in. At least we have some evidence that we can confidently say yes, we tried this out and we just don't think it, the numbers panned out. I felt we gave it a fair shake. Hoffman: This is not the first time this has happened either. We've done this before. Taken it away. Brought it back. Taken away. Brought it back. Scharfenberg: Well yeah at some point I would like to see, given the development in what's going to happen in the southern half of Chanhassen, that we're going to have to do something as a commission and we should do something in terms of a rink, a skating facility or rinks in that southern part of the city, especially when the 2010 extends even further. We're going to have to put something you know right now between Lyman and Pioneer Trail potentially in a park, Bandimere or something where we have a central park location but I would think that we would want to put something in that particular, in southern Chanhassen for those people that are going to be living down there because the next closest facility will be Bluff Creek, and that will be, I mean that's still kind of a haul. So I think we have to really take that into consideration in the next 3 to 4 years. Even 2 to 3 years that we should do something as a commission to develop a plan for that area. Put that to staff to come up with some sort of recommendation to come back to us with you know where would be the best location and what do we do? Stolar: Todd, if you could take a moment and just go to the board here because I think, we've talked about this before and I agree with you Steve that there's, yep. As the growth goes south we're going to have to figure out one of these parks that goes along. We might have to look at them more broad base approach to having a skating rink there. You know boards and things like that. If you flipped up that map and did the other. So, as we look at. Hoffman: We have Bluff Creek. Stolar: Yeah, so Bluff Creek's there and Chan Hills is? Hoffman: Chan Hills is here. Stolar: Right. And Bandimere? Hoffman: Bandimere's here. So you have rinks here and at City Center. North Lotus and Roundhouse. That's the geographical spread. Stolar: Bandimere we have, we've talked about boards and things right, along time so that's one of the things we need to look at. And even though we just approved the CIP, I think at some point we're going to have to consider bringing that back involved there. Is there something to do at Bandimere to put a more structured skating rink because then that does hit some of the southern part but then we've got to go even further south as we go along. But Chan Hills itself doesn't, so right now Bandimere and Chan Hills, neither one of those would have it so again going in the south. Park and Rec Commission - September 26, 2006 17 Hoffman: Bandimere would be the best opportunity I think. It would take a community type park setting and I don't see another major community type park setting between the 2005 or 10 MUSA area. Bandimere, you would have to go through some remodeling. There are, there's a location for a future building next to the playground area, but you would have to start to identify where you're going to put these hockey rinks or skating facilities. Are you going to take out a soccer field? Are you going to take out a ballfield? Are you going to take off parking? Kelly: It's not possible to put boards on soccer field 1? Hoffman: It would be. You're going to diminish the level of the field. You're going to kill the grass each season. Yeah, there's a lot of opportunities. You can put temporary boards up, not a problem and we could look at doing in the parking lot so there's some opportunities there. Stolar: Is there anything to do this year to start a rink there, or is it too late in the game? Even just an open rink. Scharfenberg: We could flood the softball fields. One of the softball fields, or ballfields if you wanted to do, like they do at Bluff Creek. You could do that potentially but there's no shelter there. You'd have to get a movable, portable shelter. Put something out there. Hoffman: You can certainly talk about it. The densities I don't think, the neighborhood densities don't increase any over Chanhassen Hills for example. Chanhassen Hills, you have a pretty compact neighborhood with many people within walking distance and you have a light on the facility so if you can't generate sufficient use at Chan Hills, I don't see a reason that you would be able to at Bandimere if it's just a sheet of ice on a ballfield. Now if it's a place where you drive to and you have hockey lights and those type of things, and a warming house, then that's a different story because Bandimere is more of a driving type of facility. There's a neighborhood there but they're a little bit more dispersed. Neighborhood to the north has a longer walking distance. Stolar: And I don't know, Tom and I were talking about this beforehand. To me the idea of having a rink present in the southern part is kind of important. Hoffman: Been talked about for many years. Stolar: And the question being, if we did just Chanhassen Hills for that particular reason. Has a light. It's some representation in the southern part would be, you can drive to go to it for open skating. I know it didn't pan out to be successful, but it kind of gets to the, let's say Phase I of a concept that we're going to have a more permanent rink presence in the southern part over time than I think, I don't know if that's just, you can tell me the cost of 1 versus 3 is not that big of a difference. Or if it is, just one-third of the 3 and I would be in favor of doing Chanhassen Hills also only, for those two reasons. It has a light, which could increase it's usage. And it's at least something in the southern part. Park and Rec Commission - September 26, 2006 18 Hoffman: Yep, if the commission wants to do Chan Hills. Murphy: Instead of Roundhouse, is that what you're saying? Stolar: No, no, no. I'm saying, in fact the only reason I mention Bandimere is it's kind of taking out this neighborhood park concept. We'll note that some of them are exceptions but the idea of being, it's more of a community park type rink because it already has the infrastructure and eventually to move to, that representation to move to a more permanent one as we fund it in the future. Murphy: So add a fifth rink here at Chan Hills, is that? Stolar: Yeah. Hoffman: Or keep it this year, not. The only park we did receive antidotal evidence to the positive was Chan Hills. We received some antidotal evidence on the others that said there was nobody using that, but we did receive some testimony from residents. People that live in the area. You know we saw people there. Stolar: So I mean to me, if it's more of a idea that we're going to start keeping a rink in the southern part. Daniel: But what do you recommend Todd for a park size for even just an open skating? As far as amount of land or whatever it may be. Hoffman: Oh, you can fit it in just about anywhere. We used to have one in Minnewashta Heights. It's 5 residential lots is the size of the park and we had an open skate area there. A couple acres is all you need. Carver Beach used to have one. Little Carver Beach. Stolar: So any thoughts? Kelly: How about costs though? I mean is it, is maintaining one rink one-third of the cost to maintain 3 rinks or not? Hoffman: It's hard to estimate but we have the staff available. What we want to make is a prudent decision on the use of your resources because if they're flooding these 3 rinks they're not doing other things that could be of more use. If you want to keep the Chanhassen Hills rink going, yeah you're probably, you free up two-thirds of your time and they can be doing other things that are more useful for the community. Stolar: But too it is a proportional savings. It's not like the idea of adding any neighborhood rinks automatically takes 50% of the time we would have spent anyway. Hoffman: No. It's simply, it's… Park and Rec Commission - September 26, 2006 19 Stolar: Alright. Why don't we, we have a recommendation in front of us. Do I have a motion to approve and then if we want to amend it we can. Any motion to approve staff recommendation? Murphy: Motion to approve staff recommendation on ice skating rinks. Stolar: Moved by Commissioner Murphy. Do I hear a second? Daniel: Second. Stolar: Seconded Commissioner Daniel. And then I guess I'll leave it in, Steve you were the one who initially brought it up. Do you want to propose an amendment? Scharfenberg: I would propose the amendment to include Chanhassen Hills as a rink for 2006-2007 ice skating season. Stolar: Okay. Anne, do you accept the proposed amendment? Do you want to talk about it? Murphy: Well the monitor it for 2006 and 7 and see how it does? Is that what you're saying? Scharfenberg: I don't think we even need to monitor it. I think we just put it there. Then we can ask, if we want, I mean we can… Hoffman: Yeah, we'll maintain our monitoring. Murphy: Oh okay. Stolar: Right, the monitoring goes on no matter what. Murphy: Oh, I'm sorry. Hoffman: Just by our truck drivers. Scharfenberg: And Tom and I will drive by a few evenings…check it out. Murphy: Yep, accept. Stolar: Jeff? Daniel: Accept. Park and Rec Commission - September 26, 2006 20 Stolar: Alright, Shall we vote on this then? It's been amended to include Chanhassen Hills as an additional skating rink, and I'm going to refrain from using the word neighborhood park skating rink. This is an additional skating rink location. Murphy moved, Daniel seconded that the Park and Recreation Commission recommend to the City Council to approve the following ice skating rink locations for the 2006/07 season: Chanhassen Rec Center-Warming House North Lotus Park-Warming House 1 - Family Rink 1 - Family Rink 1 - Family Rink 1 - Hockey Rink 1 - Hockey Rink City Center Park - Warming House Roundhouse Park-Warming House 1 - Family Rink 1 - Family Rink 1 - Hockey Rink Chanhassen Hills Park 1 - Family Rink All voted in favor and the motion carried unanimously with a vote of 6 to 0. Stolar: Thank you Jerry. Ruegemer: No problem. Thank you. Stolar: And Dale, thank you and your team for maintaining those rinks this past year. Appreciate it. RECREATION PROGRAM REPORTS: 2006 DAVE HUFFMAN 5K RACE. Ruegemer: The seventh annual Dave Huffman race was held Saturday the 9th. Another great event again. I think had it not been for the kind of start of rain that morning, we probably would have had some more but we had just about 300 on the nose with that so. Had a lot of good comments about that. I think many people enjoyed the course. Get people through town quick. ...safe. Had somebody from Colorado this year said it was, came up afterwards, said it's probably one of the most organized events that she's been at so that makes us feel good. We do a lot of planning ahead of time, not only as a committee but with our street superintendent Mike Wegler, Ross Gullickson of Carver County to really kind of go through that and make sure that it is a safe course. That we're anticipating traffic patterns and possible areas and thanks to Dale. Dale's crew again, they always do a great job on preparing for the event. They always make us look good too so we appreciate that. So we did have that again going through Frontier Trail was really nice. We haven't had any neighborhood opposition with that. We notified people Park and Rec Commission - September 26, 2006 21 that the runners are going to be coming through their areas. We had closed down the roads in those neighborhood areas. That really makes it nice for people to kind of cheer on people as they go by. The kids race again, we did move that start time up to 9:45 this year versus about 10:15-10:20 last year in the hopes of kind of getting through that event, and then also getting people on their way getting through the awards ceremony and kind of continue on through the day so I think that worked out nicely with that change. Had roughly 75 which was down about 25 to 30 kids from last year so, but the kids still had a good time. We didn't really have any problems with any type of traffic infiltrating the race course area and that sort of thing so overall it went very good. Many positive comments. I think people liked the yellow shirts this year which was a change so, always look ahead to add additional sponsors. To kind of buy down their expenses so to speak and we increased our donation to the scholarship, student scholarship fund with the Chamber from $500 to $1,000 this year so they were extremely happy about that this year. And also made contributions then to the Arboretum and the Chanhassen Boy Scout Troop 330 so great events. Just attached is the race results. Kind of overall by age category in and out so the race results from… Stolar: Great, any questions? Alright. 2006 HALLOWEEN PARTY PREVIEW. Rosa: Thank you Chair Stolar, commissioners. It's actually the 2006 Halloween Party, so sorry for the typo on there. Most of the stuff will be present from last year with a couple changes. We have secured different entertainment this year. Also a magician, like last year but we're going with somebody else. Just to keep costs down and everything, and be a part of that low cost program to our residents is why we're keeping it down there. But this will be Saturday, October 28th from 5:30 to 7:30 at the Chan Rec Center. Again we'll have hay rides out there. We'll have the scary and friendly areas, depending on what areas the child likes to go to. We'll also have entertainment, refreshments and games. Dale's staff is going to be helping with getting the games together for that so I appreciate him for that. And then at this time I'd also like to, we do have a meeting before the actual 28th date, on the 24th but to give you guys a little more time to think about it, I'd like to request some volunteers. Here's a nice sheet for that. I can send. Stolar: He told me he'll dress up as a cow this year. Spizale: I don't think the costumer fits me. I want the Sylvester the Cat that you had. Stolar: Oh, that was hot though. It was hot. Rosa: The flyers have been made and will be distributed next week for the actual schools. The individual flyers such as this, and I gave you each a copy too in case you want to…your children, nephews. So we did send out a copy of that in the earlier, it went out last week to the elementaries inside of our big packet that goes out. Includes all of our fall programs so we're hitting them up twice trying to see, didn't take up any more Park and Rec Commission - September 26, 2006 22 room on that so we threw it in there so we always do this extra one too just to give the individual sign up sheet for that so we're hoping that it will draw numbers to that. Hope to bring numbers back up to where they were a couple years ago. This is the second year that we are charging a fee for the program so slowly trying to get people to come back into it. It's a $4.00 minimal fee. They get tons of candy. They get entertainment for that. They get their picture taken. We're going to set up a couple different scenarios for that this year, and then they also get the hayrides so it's well worth the cost of the program. That is all that I have. Stolar: Great. Any questions for Nate? Murphy: They don't have to pre-register though, right? You can show up. Rosa: They don't have to pre-register. You can do it that day. We just set it up to make it look like we have you pre-register. It makes it easier on everybody so that we don't have this huge line at the door, because we do, as you see, end up with 500-600 people there so it can be some kind of a congestion but yes, we do have on that volunteer sheet one of them is the registration table. Stolar: Great. Thank you very much. RECREATION CENTER REPORT. Knowles: Thank you Commissioners. Stolar: How you doing Tom? Knowles: Well I'm doing fine, thank you. Basically my message this month is that it's good to be back in business after our annual 2 1/2 week closure for floor resurfacing and extensive cleaning. The building looks nice. Almost new again so it looks very nice out there. We've got our staff pretty much put back together again and we're up and running. We've been back in business for 3 weeks now and like I say, it's just good to be back in business. Our fall programs are well underway. The two largest programs are preschool sports which is soccer this fall and our dance program showing good numbers again this year. About roughly 200 in the dance program and about 180 or so in the soccer program. This past week, Friday we had our Barnyard Boogie. We had about 206 participants in that and to speak to the issue of pre-registrations. We did the same sort of thing there. We took pre-registrations and also walk-in's. We had 70 walk-in's roughly that night and it can get to be a problem so we certainly try to encourage as many pre- registrations as we can. But the Barnyard Boogie went off without a hitch. It went very well. I thought very clearly the people that came had $4.00 worth of entertainment that night so we were very glad so. In the building itself, we've already hosted the primary elections two weeks ago. Getting geared up to host the general election in November. We anticipate a large crowd that night so beware I suppose if you want to come work out. You're going to have to compete with a lot of people walking in and out of the building. We've sent out letters this fall for the youth association directors. We offer gymnasium Park and Rec Commission - September 26, 2006 23 time to the various athletic associations for their groups to use it for practice and game times. The responses are still coming back in but we try to give at least 10 to 12 hours every week to the various youth groups free of charge for their use in the gym. Finally I guess my note is we got our basketball league up and running last night. 6 teams in our fall league this year which is fairly typical for fall. We usually have a bigger bubble in the winter time but the 6 teams last night went off without a hitch so we're very happy to see them back so. Like I say, good to be back and in business again. Stolar: Great. Welcome back. Knowles: Thank you. Stolar: Any questions for Tom? Okay, thank you very much Tom. PARK & TRAIL MAINTENANCE REPORT. Gregory: Well I think you can all agree with me in that once again summer's come and gone a little bit too fast. For all the projects we had this summer and that. We've been really busy and that. Again with summer going the way it is and that, although our park staff is gone, other than 4 people, or 4 main lawn mowing people that are seniors are still with us helping us out. Other than that it leaves our staff doing a lot of the day to day basis of taking care of some of the ballfields yet and soccer fields and that type of thing. We're striping and maintaining 20 soccer fields this fall and 2 football fields. Working with Jerry and that, we were lucky in that to take out 2 soccer fields down at Bandimere. 2 and 3 to reseed and give them a rest this fall which really helped and we also took out North Lotus Lake Park so that's going to help those fields a lot. Then along with that, some of the things we've been working on and that, we did get the new trail through Lake Ann before the Miracles for Mitch and that so it was used for that. Going along with that, we had to tear out some of our irrigation where the trail went and everything so the guys have re-installed the irrigation and we've got the bigger area sodded and some of the smaller areas, we've got it seeded so it's looking pretty nice out there. Again that trail adds a lot to that park I think. A few of the things that we're working on this year, and I want to give you just a quick little update here and that on what we've kind of done in the last 3 months here and that is, we've resurfaced several of our tennis courts at Lake Susan, South Lotus Lake and Meadow Green. The double courts have been resurfaced and refurbished. Also the basketball court at Lake Susan was the same this year. We're also working on Lake Susan expansion on the parking lot, and where we're at with that one right now and that is we've already moved the volleyball court and the parking lot has been laid out and graded and today the guys were out there. We're putting in the electrical wiring and everything else. Moved the light poles for the parking lot. And we were scheduled for the curbing to go in the end of this week, the beginning of next week. We talked with them today. They are a little bit behind because of the rain and everything we've had here lately and that so it might be, we might be a few days late on our curbing schedule and that so but they are scheduled to come in as soon as they're, we can get ready for them and that so. And then pretty much it's blacktopping and we've already contracted that out with Plehal so as soon as we're ready, they'll be in to blacktop Park and Rec Commission - September 26, 2006 24 it and we're basically doubling the size of that parking lot down there then. And from there, Jim will just move in. We want to try to get the trails and that stuff finished around that park. We haven't got the sodding or anything done around the little playground and we really haven't had that opened very long because of all the equipment and everything that's down there. We're keeping that closed for right now. But our plans are to move right into that laying out the trails and that and trying to get that black topped too yet this year. The Curry Farms trail down there, where we're at with that is we've got our part of it all done. We built up the trail. Took out the sharp corner at the bottom. Took out some trees and everything there and that. We've got our part of it built up and ready to go. That contract is also out with Plehal. They're going to come in and put in the new trail going up the hill. Overlay the rest of it going out into the Teton area, and then also they're going to be grubbing out trees and stuff and that and taking a section of trail that will go into Knob Hill. And that's really what's held us up on that. We had our part of it done for quite a while and getting the permission and everything else to go in and go into the Knob Hill area and that is what really held things up and that. I did talk to the contractor late this afternoon and they are supposed to be in Knob Hill either, they were supposed to be there today or else tomorrow. They're going to be in there to start taking the trees and that down so, that one is starting to move ahead too. Playgrounds, where we're at on that. All of our playgrounds have been refurbished and worked on. We've got the blacktop done on all of them but 2 of them, and all the sodding is done so basically the only 2 that are left yet is the Curry Farms and the Lake Susan. Other than that the rest of them are all completed with blacktop up to the playgrounds and everything is completely sodded. Lake Ann road, that's moving along. They've ground up all the blacktop up there and that and re-laid that. The curbing is in. They've also taken out for the additional parking that will be up on top of the hill by the ballfields by the play structure and that. They're getting that laid out, and was out there today and they've actually got that, the new intersection is going to be put out there. They've got that laid out and they've got that dug in and it's looking pretty good up there with that. So they're moving along pretty good on that one too. Bluff Creek hockey rinks. Worked on those. We did some work on the boards. Got everything ready there. We're also working with Plehal Blacktopping got the contract. They've ground those down and they're all, I was out there today. They're all level, packed and they raised the drains so right now it's, as soon as they can get their crew in here, they're ready to be blacktopped and it will be new for this year too, the blacktopping. Stolar: And we had all that buckling and all that from the years past. That should not be a problem then. Gregory: Right. A lot of that came from the paint and the problems we had with the paint. I don't think Todd's going to paint them. Hoffman: You're right. Gregory: So really and that, we shouldn't have any problem. All that was ground up. It was all re-used. Everything so we've got more base on what the base that they did have out there. And we did have a little problem in the number 1 hockey rink in the northwest Park and Rec Commission - September 26, 2006 25 corner. We've got a little water problem there. I had my guys go in there. We did extra tiling and everything there, which we hope will take care of some of that problem and hopefully take care of some of the problem with pushing of the poles and everything. Like I say, that one is moving along and that so we should hopefully have that done here before too long. And the only other one I've got left is we are still working on the basketball court down at Bandimere Heights. That little park. We've got to haul the rock out of there and get, I mean the pea rock out of there and that and then get the base put in there. And we've already got prices from Plehal for that too so, we've got, once we get things kind of laid out and they get in here and that, Plehal's got a lot of blacktopping to do and that so it should move along pretty good once they get in here and that. Hopefully this will all be done this year yet. That's all I've got. That's where our summer's been. Stolar: Thank you. Lot of good work. Questions for Dale. Spizale: No questions but would it be easier to have these reports at the beginning of the meeting so they wouldn't have to sit through the whole meeting? I mean they can if they want but it will be easier to maybe do it at another part instead of the very end. Hoffman: Any of the comments I've received from staff is actually enjoyed. Part of the reason they come, some come 4 times a year. Some come twice. Is to experience a meeting as well so they enjoy being here and listening to the commission. Spizale: That just occurred to me as I was sitting here. Stolar: Well thank you for your patience in sitting here. Knowles: But I agree with Todd's comments. It's good to be here just to observe, at least periodically how these meetings function. It's a valuable experience so I certainly enjoy coming and watching you 4 times a year. I think it's a good use of my time. Stolar: Okay, thanks. Spizale: I didn't know we were that popular. Maybe more staff… Hoffman: We're out of park staff. The planners aren't going to show up. Daniel: Dale, what's the seeding on Curry Farms? On the field. Gregory: The seeding? Daniel: Yeah. Gregory: As soon as we get the trail blacktopped, it's going to get leveled off and that, it will get a dormant seeding this fall. And then we're going to get sod down around the play, all along the play structure and trail and that going in. And it's like I say, as soon as we can get the blacktopper out of there, we'll go in and get it, to get the sod in and we'll Park and Rec Commission - September 26, 2006 26 have the seed in dormant. We'll be waiting, that'll probably be going in more into October when we know it won't grow. Daniel: Okay. Hoffman: The hold up was the easement acquisition on the trail connection at the top or we would have been done and out. Stolar: Anything else? Scharfenberg: So at Bluff Creek on the hockey rinks, they ground down the whole rinks, both rinks and then they're going to resurface the whole thing? Gregory: Correct. Scharfenberg: Okay. Gregory: Yeah, it's not an overlay or anything. It's completely ground up. We did that basically because trying to overlay that with so many cracks and everything, if your blacktop, if you leave any of that, you're going to get cracks again in the same places. So the only way was really to grind it all up. Re-pack it. Re-start all over with it. Scharfenberg: Okay. Hoffman: Bare asphalt holds the ice a lot better. It's hard to imagine that simply because of little cracks and grooves in plain asphalt grab onto that ice and seal it. It can't move but whereas the paint, all bets were off. And then the paint also had some sort of effect holding the moisture and causing the failure of the asphalt, the premature failure of the asphalt. And so we were the envy of many communities when we first built these rinks but that was a real short honeymoon because 4 or 5 years later people were saying oh, we don't want to do that. At least Chanhassen tried it. California or Florida, yes. Not Minnesota. Stolar: Thank you Dale. ADMINISTRATIVE REPORT: 2006 PARK AND TRAIL CIP. Hoffman: Thank you Chair Stolar, members of the commission. It's one of our responsibilities, I just feel an obligation to report back to the commission on our progress from 2006. I won't go through all the specific items. If individual commissioners have questions on any of them, I'll be happy to answer your questions. Stolar: Any questions? Okay, seeing none. We'll move on. The only thing I wanted to add under reports was the joint commission City Council meeting from September 18th. And then the City Council meeting from last night. I was not at the joint meeting. Steve, you sent me an email on that but you want to just say a couple words on it? Park and Rec Commission - September 26, 2006 27 Scharfenberg: Some of the things, I know not every, Jack you weren't there were you? Some of the things that we discussed with, talking points that we had were just the park dedication fees and the council indicated that they were, you know recognized that we're on the higher end of that and we look at fees every year, every January and whether or not they would increase or not and that's something they will take up in January but I didn't necessarily get the impression that they were going to be increasing those fees. We talked about opportunities with District 112. Trying to do anything we can with those in terms of ballfields and increasing ballfield size. We updated that, that we were going to be lighting some of the fields and that was going to help with capacity. And they indicated again that there's interest within the community of building a pool, if at all possible within Chanhassen and that several commissioners expressed interest with respect to town baseball and if at all possible trying to do something with that, so those were basically the talking points that we discussed. Stolar: Okay. Any other comments? The one thing related to the, apologize again for not being able to attend the meeting. With regards to the park dedication fees and I think we had talked about there were several different aspects of it but one of it was land acquisition so I just, and I know Todd you included in the correspondence package, I think it's in here, some of the information that Plymouth was going to. Hoffman: Referendum. Stolar: Referendum. And I guess I would just like to have, after this referendum's done, so maybe our November meeting, maybe just kind of an informational discussion on that. It seems to me when we start talking, I think we're okay based on what you presented through the 2005 MUSA but as you start getting to 2010, we're probably not going to be fine. So just something to think about. We'll see how that goes because if Eden Prairie, they had two starts on it. One didn't go so well and the second one did when they talked about specifically land acquisition for specific purposes. Hoffman: And regarding fees, we are starting to see a push back on land prices. We believe at least for the short term they have peaked and they have actually come down, primarily due because of the economy. So the 2005 MUSA saw a rapid build up of land prices topping out at about $235,000 per acre and then the one we talked about tonight at $182, and so there has been some push back on those prices. Whereas our park dedication fees are based off of land values of approximately $100,000 or $120,000 an acre and so when you're out paying 186 or 182 and you're only collecting 120, but there's also a limit on how high we can go. I believe last year we were the highest in the state in park dedication fees. So you have to allow some other folks to lead once in a while because if you get too far out in the lead, someone's going to find your name and put you on a list and the developers are going to team up and come to Chanhassen City Hall and say that we are out of line. Stolar: So that's where you know some of the things that we'll have to think about in the future may include some other approaches to land acquisition. The City Council Park and Rec Commission - September 26, 2006 28 meeting, there's just one thing I wanted to, one key point to bring up is that there was an Eagle Scout project going to be going on at, by Carver Beach and it's going to be putting mulch down along the trail between the north and south beach areas. And doing some erosion protection and it's scheduled for November 4th. Saturday. He will be looking for volunteers so maybe at our October meeting we'll bring it up again but if you can write that down as a possible date to help out and that's a Saturday. It sounded like a good project. Todd and I had gone there in August? Hoffman: July maybe. Stolar: July? Hoffman: Yep. Stolar: Can't remember when it was. In July. Talked to the residents. Walked the trail and it's actually a very nice trail. You just walk along the lake there and I'm sure in the fall it would be beautiful. Right now probably starting to turn color. I think putting that mulch in will make it a nice trail for the neighborhood. Daniel: Have they done it before Todd? Hoffman: They did. Do you remember that? Daniel: I do. Hoffman: Many years ago. Daniel: I was trying to remember if was virtually nothing. Hoffman: Nothing left but that was 15 to 18 years ago. Daniel: Okay. Stolar: Then we'll do something trying to help keep it from flowing right down… Hoffman: Yeah. As planned this is going to be a much more significant installation of wood chips than the first time around. Stolar: And I can't remember, I don't think there was anything else that was of major importance. Oh, the LRT route. They didn't discuss it. They didn't pull it but there was, and we didn't get anything on that in our packets here today right in the correspondence section. Hoffman: Yeah, apologize for that. I'll include it next time around. It was a time line crunch from Three Rivers on the resolution so I'll include it in your next packet. Park and Rec Commission - September 26, 2006 29 Stolar: Basically, historically we've allowed snowmobiling and asked for an exemption to allow snowmobiling along the trail there and I think it was last year you had told us that this may be the last year because of the development going on and all the activity and that Todd was right. It is the last year so instead we asked for a 10 year? Hoffman: 5 year. Stolar: 5 year usage for cross country skiing, walking, all non-motorized activities all on the trail during the winter. And that passed on the agenda. Or consent agenda. Hoffman: It's the south LRT. Three Rivers Park District, unless you apply for a permit for a specific use will sign the trail, this trail closed in your city by order of your City Council. One way of getting people to act on these permit applications because that's not a very popular sign. Stolar: So, and they'll accept our 5 year usage there so we don't have to revisit it? Hoffman: We hope so. They have started to accept multi year agreements. Kelly: Will it be plowed or no? Hoffman: No. Kelly: So the plowing still ends pretty much at Pioneer? Hoffman: At Eden Prairie. Scharfenberg: Do they groom it? Hoffman: They won't groom it. We won't groom it. It'll just be left as a walking or snowshoeing. Whatever the conditions. If it melts… It's a fairly isolated section of trail. I'm just hesitant to put the dollars of plowing it into a resource that probably won't see the payback on the usage down in that area. It's fairly isolated and so you're not going to see a tremendous amount of increased use for your investment and gas and time. Stolar: I'm sure we might hear from the Snowmobile Association because this is the first, how many years has it been allowed? Hoffman: Yeah, through all, since the 60's. Well since the tracks went off in that section but snowmobiling has been allowed in this city since the 60's. On the trail plan there is no trail, no snowmobile trail plan and so any, if you see a snowmobile out cruising around the city, that's a rogue snowmobiler. There's no place to go. Kelly: Can you really stop the snowmobilers because that's now plowed… Hoffman: Sure they will, yeah. You'll see a few on there. Park and Rec Commission - September 26, 2006 30 Stolar: Any other items? Questions about the correspondence section? No? Seeing none, do we have a motion to adjourn? Scharfenberg moved, Murphy seconded to adjourn the Park and Recreation Commission meeting. All voted in favor and the motion carried unanimously. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim MEMORANDUM TO: Paul Oehme, Director of Public Works/City Engineer FROM: Alyson Fauske, Assistant City Engineer DATE: October 23, 2006 SUBJ: Approve Development Contract and Construction Plans and Specifications for Lakeside- Project 06-13 (Simple Majority Vote Required) The attached development contract incorporates the conditions of approval for the final plat and construction plans and specifications. A $1,143,324.16 financial security is required to guarantee compliance with the terms of the development contract relating to the installation of streets and utilities, one-year of public street light operating costs, engineering, surveying, inspection, landscaping and payment of special assessments. The cash fees for this project total $148,358.08. A breakdown of the cash fee is shown on page SP-3 of the development contract. No City funds are required for this project. The applicant has also submitted detailed construction plans and specifications for staff review and City Council approval. Staff requests that the City Council grant staff the flexibility to administratively approve the plans after working with the applicant's engineer to modify the plans accordingly. Staff recommends that the construction plans and specifications for Lakeside dated October 6, 2006, prepared by Pioneer Engineering and the development contract dated October 23, 2006 be approved conditioned upon the following: 1. The applicant shall enter into the development contract and supply the City with a cash escrow or letter of credit for $1,143,324.16 and pay a cash fee of $148,358.08. 2. The applicant's engineer shall work with City staff in revising the construction plans to meet City standards. Attachments: 1. Development Contract dated October 23, 2006. 2. Construction plans and specifications are available for review in the Engineering Department. c: Pioneer Engineering G:\ENG\PROJECTS\K-O\Lakeside (Lakeview Hills site)\approve dc.doc CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA LAKESIDE DEVELOPMENT CONTRACT (Developer Installed Improvements) i TABLE OF CONTENTS SPECIAL PROVISIONS PAGE 1. REQUEST FOR PLAT APPROVAL........................................................................SP-1 2. CONDITIONS OF PLAT APPROVAL.....................................................................SP-1 3. DEVELOPMENT PLANS........................................................................................SP-1 4. IMPROVEMENTS...................................................................................................SP-2 5. TIME OF PERFORMANCE.....................................................................................SP-2 6. SECURITY...............................................................................................................SP-2 7. NOTICE....................................................................................................................SP-3 8. OTHER SPECIAL CONDITIONS............................................................................SP-3 9. GENERAL CONDITIONS.......................................................................................SP-8 GENERAL CONDITIONS 1. RIGHT TO PROCEED............................................................................................GC-1 2. PHASED DEVELOPMENT....................................................................................GC-1 3. PRELIMINARY PLAT STATUS............................................................................GC-1 4. CHANGES IN OFFICIAL CONTROLS..................................................................GC-1 5. IMPROVEMENTS..................................................................................................GC-1 6. IRON MONUMENTS..............................................................................................GC-2 7. LICENSE.................................................................................................................GC-2 8. SITE EROSION AND SEDIMENT CONTROL......................................................GC-2 8A. EROSION CONTROL DURING CONSTRUCTION OF A DWELLING OR OTHER BUILDING..............................................................................GC-2 9. CLEAN UP..............................................................................................................GC-3 10. ACCEPTANCE AND OWNERSHIP OF IMPROVEMENTS..................................GC-3 11. CLAIMS..................................................................................................................GC-3 12. PARK DEDICATION..............................................................................................GC-3 13. LANDSCAPING......................................................................................................GC-3 14. WARRANTY...........................................................................................................GC-4 15. LOT PLANS............................................................................................................GC-4 16. EXISTING ASSESSMENTS...................................................................................GC-4 17. HOOK-UP CHARGES.............................................................................................GC-4 18. PUBLIC STREET LIGHTING................................................................................GC-4 19. SIGNAGE................................................................................................................GC-5 20. HOUSE PADS.........................................................................................................GC-5 21. RESPONSIBILITY FOR COSTS............................................................................GC-5 22. DEVELOPER'S DEFAULT.....................................................................................GC-6 22. MISCELLANEOUS A. Construction Trailers.....................................................................................GC-6 B. Postal Service...............................................................................................GC-7 C. Third Parties.................................................................................................GC-7 D. Breach of Contract........................................................................................GC-7 ii E. Severability...................................................................................................GC-7 F. Building Permits............................................................................................GC-7 G. Waivers/Amendments....................................................................................GC-7 H. Release.........................................................................................................GC-7 I. Insurance......................................................................................................GC-7 J. Remedies......................................................................................................GC-8 K. Assignability..................................................................................................GC-8 L. Construction Hours.......................................................................................GC-8 M. Noise Amplification.......................................................................................GC-8 N. Access..........................................................................................................GC-8 O. Street Maintenance........................................................................................GC-8 P. Storm Sewer Maintenance.............................................................................GC-9 Q. Soil Treatment Systems.................................................................................GC-9 R. Variances......................................................................................................GC-9 S. Compliance with Laws, Ordinances, and Regulations....................................GC-9 T. Proof of Title................................................................................................GC-9 U. Soil Conditions............................................................................................GC-10 V. Soil Correction............................................................................................GC-10 W. Haul Routes..........................................................................................................GC-10 X. Development Signs...............................................................................................GC-10 Y. Construction Plans................................................................................................GC-10 Z. As-Built Lot Surveys............................................................................................GC-11 SP-1 CITY OF CHANHASSEN DEVELOPMENT CONTRACT (Developer Installed Improvements) LAKESIDE SPECIAL PROVISIONS AGREEMENT dated October 23, 2006 by and between the CITY OF CHANHASSEN, a Minnesota municipal corporation (the "City"), and, Sienna Corporation (the "Developer"). 1. Request for Plat Approval. The Developer has asked the City to approve a plat for LAKESIDE (referred to in this Contract as the "plat"). The land is legally described on the attached Exhibit "A". 2. Conditions of Plat Approval. The City hereby approves the plat on condition that the Developer enter into this Contract, furnish the security required by it, and record the plat with the County Recorder or Registrar of Titles within 30 days after the City Council approves the plat. 3. Development Plans. The plat shall be developed in accordance with the following plans. The plans shall not be attached to this Contract. With the exception of Plan A, the plans may be prepared, subject to City approval, after entering the Contract, but before commencement of any work in the plat. If the plans vary from the written terms of this Contract, the written terms shall control. The plans are: Plan A: Final plat approved October 23, 2006, prepared by Pioneer Engineering. Plan B: Grading, Drainage and Erosion Control Plan dated October 6, 2006, prepared by Pioneer Engineering. Plan C: Plans and Specifications for Improvements dated October 6, 2006, prepared by Pioneer Engineering. Plan D: Landscape Plan dated May 19, 2006, prepared by Pioneer Engineering. SP-2 4. Improvements. The Developer shall install and pay for the following: A. Sanitary Sewer System B. Water System C. Storm Water Drainage System D. Streets E. Concrete Curb and Gutter F. Street Lights G. Site Grading/Restoration H. Underground Utilities (e.g. gas, electric, telephone, CATV) I. Setting of Lot and Block Monuments J. Surveying and Staking K. Landscaping L. Erosion Control 5. Time of Performance. The Developer shall install all required improvements except for the wear course on public streets by November 15, 2007. The Developer may, however, request an extension of time from the City Engineer. If an extension is granted, it shall be conditioned upon updating the security posted by the Developer to reflect cost increases and the extended completion date. 6. Security. To guarantee compliance with the terms of this Contract, payment of special assessments, payment of the costs of all improvements, and construction of all improvements, the Developer shall furnish the City with a letter of credit in the form attached hereto, from a bank acceptable to the City, or cash escrow ("security") for $1,143,324.16. The amount of the security was calculated as follows: Site Grading/Erosion Control/Restoration $ 17,700.00 Sanitary Sewer $ 115,540.00 Watermain $ 167,113.00 Storm Sewer, Drainage System, including cleaning and maintenance $ 254,632.00 Streets $ 368,855.00 Sub-total, Construction Costs: $ 923,840.00 Engineering, surveying, and inspection (7% of construction costs) $ 64,668.80 Landscaping (2% of construction costs) $ 18,476.80 Street lights: 27 lights x $1,200.00/light $ 32,400.00 Sub-total, Other Costs: $ 115,545.60 Total Cost of Improvements: $1,039,385.60 110% of Total Cost of Improvements: $1,143,324.16 SP-3 This breakdown is for historical reference; it is not a restriction on the use of the security. The security shall be subject to the approval of the City. The City may draw down the security, without notice, for any violation of the terms of this Contract. If the required public improvements are not completed at least thirty (30) days prior to the expiration of the security, the City may also draw it down. If the security is drawn down, the draw shall be used to cure the default. With City approval, the security may be reduced from time to time as financial obligations are paid, but in no case shall the security be reduced to a point less than 10% of the original amount until (1) all improvements have been completed, (2) iron monuments for lot corners have been installed, (3) all financial obligations to the City satisfied, (4) the required “record” plans have been received by the City, (5) a warranty security is provided, and (6) the public improvements are accepted by the City. 7. Notice. Required notices to the Developer shall be in writing, and shall be either hand delivered to the Developer, its employees or agents, or mailed to the Developer by registered mail at the following address: John Vogelbacher Sienna Corporation 4940 Viking Drive, Suite 608 Edina, MN 55435 Phone: 952-994-2646 Notices to the City shall be in writing and shall be either hand delivered to the City Manager, or mailed to the City by certified mail in care of the City Manager at the following address: Chanhassen City Hall, 7700 Market Boulevard, P.O. Box 147, Chanhassen, Minnesota 55317, Telephone (952) 227-1100. 8. Other Special Conditions. A. SECURITIES AND FEES A $1,143,324.16 letter of credit or escrow for the developer-installed improvements, the $148,358.08 cash administration fee and the fully-executed development contract must be submitted and shall be submitted prior to scheduling a pre-construction meeting. The cash fee was calculated as follows: Administration Fee: (3% of $500,000.00) + (2% of $423,840.00) $23,476.80 Attorney Fee for Review and Recording of Plat and Development Contract: 450.00 GIS Fee: $25 (plat) + ($10/parcel x 28 parcels) 305.00 Surface Water Management Fee: 47,333.00 Park Dedication Fee: (4 units x $5,000/unit) + (11 units x $3,800/unit) 61,800.00 Arterial Collector Fee: 2.8722 developable acres x $2,400.00/acre 6,893.28 Street Lighting Charge (one year of electricity): 27 lights x $300.00/light 8,100.00 Total Cash Fees $ 148,358.08 B. PLANNING DEPARTMENT CONDITIONS OF APPROVAL SP-4 1. Model permits will be issued for Lots 3 and 4, Block 1 and Lots 1 through 3, Block 2. 2. The developer shall dedicate public access easements over the sidewalks along Lake Riley Road East and Riley Lake Drive and the trail connection in the northeast corner of the development, which connect Lyman Boulevard to the Highway 312 underpass and trail in Eden Prairie C. ENGINEERING DEPARTMENT CONDITIONS OF APPROVAL 1. The owner/operator of the proposed development shall apply for and obtain permits from the appropriate regulatory agencies (e.g., Riley-Purgatory-Bluff Creek Watershed District, Minnesota Pollution Control Agency (NPDES Phase II Construction Site Permit), Minnesota Department of Natural Resources (for dewatering), Minnesota Department of Transportation, Minnesota Department of Health) and comply with their conditions of approval. 2. The five apartment buildings, bituminous driveways, gravel path and playground on the site must be removed before building permits will be issued, with the exception of the model permits. 3. The overflow elevation of the wetland must be at least one foot below the lowest opening of any adjacent building. 4. The invert elevation of CB 217 must be 895.6 feet or lower. 5. A draintile stub to serve the future lot to the north must be installed at CB 217 with this phase. 6. The lowest floor elevation of all buildings must be noted on the grading plan. 7. Include the missing 884-foot contour north of Pond 2. 8. Delete the extra 884-foot contour west of Lots 1 through 3, Block 2. 9. The grading plan must be revised to reflect the new driveway orientation to the underground parking within Building A. 10. A drainage and utility easement is required over the wetland. The easement shall encompass the wetland, wetland buffer and high water level of the wetland. 11. Pavement grades within the development shall not exceed 10%. SP-5 12. Ground (i.e. non-paved) surface grades shall not be less than 2% and shall not exceed 3H:1V. 13. High point elevations between the catch basins must be shown along the east side of Block 2. 14. Staff suggests that the storm sewer west of the retaining wall along the back of the lots within Block 1 be shifted to the west so that any excavation of this storm pipe will not undermine. 15. An easement is required from the appropriate property owner for any off-site grading. 16. 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. 17. 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. 18. All retaining walls within a drainage and utility easement require an encroachment agreement. 19. All sanitary sewer, watermain and storm sewer within this site shall be privately owned and maintained. 20. Any road closure of Lyman Boulevard due to utility extension must be coordinated through the Engineering Department at least 10 days prior to the requested closure. 21. The developer must provide ingress/egress to the North Bay residents for the duration of the utility extension within Lake Riley Road East. 22. The developer’s contractor must contact the City of Chanhassen Construction Manager, at least 48 hours in advance of connecting to any public utility. 23. The 100-scale utility plan cover sheet must show all proposed utilities the retaining wall(s). 24. All of the utility improvements are required to be constructed in accordance with the City's latest edition of Standard Specifications and Detail Plates. 25. A preconstruction meeting is required before building permit issuance. 26. Each new lot is subject to the sanitary sewer and water hookup charges. The 2006 trunk hookup charge is $1,575 for sanitary sewer and $4,078 for watermain. Sanitary sewer and watermain hookup fees may be specially assessed against the parcel at the SP-6 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. 27. The 15-foot wide sanitary sewer easement on the northwest side of the property must be vacated. 28. The developer must have the base course of asphalt in at the following locations by November 15, 2006: north end of Lot 3, Block 2 to Lake Riley Road East, and north of Lot 4, Block 1 to Lyman Boulevard. 29. Install pedestrian ramps at all curbs and street crossings of trails and sidewalks. 30. The developer shall pay the $6,893.39 Arterial Collector Fee with the final plat. D. ENVIRONMENTAL RESOURCES CONDITIONS OF APPROVAL 1. A minimum buffer of 16.5 to 20 feet shall be preserved around the perimeter of the wetland. All structures (including parking lots) shall maintain a 40-foot setback from the wetland buffer. All trails and retaining walls shall be modified to remain outside the wetland buffer. The plans shall be revised to reflect the required wetland buffer and wetland buffer setback. Wetland buffer areas shall be preserved, surveyed and staked in accordance with the City’s wetland ordinance. The applicant shall install wetland buffer edge signs before construction begins and shall pay the City $20 per sign. 2. All structures shall be located a minimum of 75 feet from the ordinary high water, OHW (865.3), of Lake Riley. The proposed fire pit shall be located a minimum of 75 feet from the OHW and shall be buffered from the lake by vegetation. No grading or intensive clearing of vegetation shall occur within the shore impact zone (all areas within 37.5 feet of the OHW). 3. All existing amenities and/or structures (including any docks, existing beach that is not proposed to remain and the boat launch) on Outlot I, Lakeside, shall be removed. A boat launch is not permitted. 4. The applicant shall supply details about the water feature between the rear yards of the units proposed for Outlots F and H, specifically the source for the water in the water feature. As an alternative to the current proposal, the applicant should consider revising the plans to utilize storm water as an amenity as part of a rain garden system in this area. 5. All storm water infrastructure, including catch basins, storm sewer pipes, manholes, flared-end sections, outlet structures, ponds and swales, shall be owned, operated and maintained by the developer and, eventually, the homeowners association. Prior to SP-7 final plat recording, the developer shall enter into an agreement with the City that outlines the parameters of operation, inspection and maintenance of the storm water infrastructure. This agreement shall be transferred to the homeowners association prior to the developer relinquishing responsibility for the development. 6. The SWPPP should be revised to include the grading plan, erosion and sediment control plan. 7. A stable emergency overflow (EOF) for the pond shall be provided. The EOF could consist of riprap and geotextile fabric or a turf re-enforcement mat (a permanent erosion control blanket). A typical detail shall be included in the plan. 8. Energy dissipation shall be provided for all inlets and outlets within 24 hours of installation. 9. Wimco-type or other comparable inlet controls shall be used and installed within 24 hours of installation of the inlets. Perimeter controls and inlet protection shall be in place and maintained as needed until 70% of the vegetation is established. 10. Typical building lot controls shall be shown on the plan in a typical detail. These controls shall include perimeter controls (silt fence), rock driveways, street sweeping, inlet control and temporary mulch after final grade and prior to issuing the Certificate of Occupancy (CO). 11. Silt fence shall be placed at the proposed high water level elevation of the proposed storm water pond. 12. Street gutters and catch basins are considered “surface waters” and shall be protected from exposed soils with a positive slope within 200 linear feet. Following installation of curb and gutter, silt fence shall be installed curbside along all positive slopes to the street with exposed soils. 13. Plans shall be revised to show erosion and sediment control measures for the road ditch along Lyman Boulevard. All perimeter controls shall be inspected by the city and the SWCD prior to grading. 14. Details for concrete washout areas where drivers will wash out their trucks and how the water will be treated should be developed and included in the SWPPP. 15. Street cleaning of soil tracked onto public streets shall include daily street scraping and street sweeping as needed. SP-8 16. The SWMP fee for Lakeside – Phase I (including Lots 1-5, Block 1; Lots 1-12, Block 2; Lot 1, Block 3; and Outlots A, I and J, with credits assigned accordingly) is $47,333.00. 17. The developer shall provide additional details regarding Pond 2 including the intended purpose of the pond and elevation of the proposed flared end section. E. CITY FORESTOR CONDITIONS OF APPROVAL 1. Tree protection fencing shall be installed prior to construction around all areas designated for preservation and/or at the edge of proposed grading limits. 2. A walk-through inspection of the silt/tree preservation fence shall be required prior to construction. 3. No burning permits shall be issued for tree removal. All trees removed on site shall be chipped and used on site or hauled off. 4. No trees shall be removed behind the northwestern corner of the silt fence as shown on grading plans dated 05/19/06. 5. A total of 139 trees shall be planted in the development as required for canopy coverage. F. PARKS AND RECREATION DEPARTMENT CONDITIONS OF APPROVAL 1. The developer shall pay $61,800.00 park dedication fees for the first phase of the development prior to final plat recording in lieu of parkland dedication. 2. The applicant shall provide all design, engineering, construction and testing services required of the “Lyman Boulevard Trail.” All construction documents shall be delivered to the Park and Recreation Director and City Engineer for approval prior to the initiation of each phase of construction. The trail shall be 10 feet in width, surfaced with bituminous material, and constructed to meet all city specifications. The applicant shall be reimbursed for the actual cost of construction materials for the Lyman Boulevard Trail. This reimbursement payment shall be made upon completion and acceptance of the trail and receipt of an invoice documenting the actual costs for the construction materials utilized in its construction. 3. The trail connection at the northeast corner of the site connecting the Lakeside area to the future Highway 212 trail and underpass, as depicted in the applicant’s plans, shall be installed with the first phase of the development. SP-9 9. General Conditions. The general conditions of this Contract are attached as Exhibit "B" and incorporated herein. SP-10 CITY OF CHANHASSEN BY: Thomas A. Furlong, Mayor (SEAL) AND: Todd Gerhardt, City Manager Sienna Corporation: BY: John Vogelbacher, Vice President STATE OF MINNESOTA ) ( ss. COUNTY OF CARVER ) The foregoing instrument was acknowledged before me this day of , 2005, by Thomas A. Furlong, Mayor, and by Todd Gerhardt, City Manager, of the City of Chanhassen, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. NOTARY PUBLIC STATE OF MINNESOTA ) ( ss. COUNTY OF ) The foregoing instrument was acknowledged before me this day of , 2005, by John Vogelbacher of Sienna Corporation, on behalf of the company. NOTARY PUBLIC DRAFTED BY: City of Chanhassen 7700 Market Boulevard P.O. Box 147 Chanhassen, MN 55317 (952) 227-1100 EXHIBIT "A" TO DEVELOPMENT CONTRACT LEGAL DESCRIPTION OF SUBJECT PROPERTY: LEGAL DESCRIPTION. MORTGAGE HOLDER CONSENT TO DEVELOPMENT CONTRACT , which holds a mortgage on the subject property, the development of which is governed by the foregoing Development Contract, agrees that the Development Contract shall remain in full force and effect even if it forecloses on its mortgage. Dated this day of , 20 . STATE OF MINNESOTA ) ( ss. COUNTY OF ) The foregoing instrument was acknowledged before me this day of , 20___, by . NOTARY PUBLIC DRAFTED BY: City of Chanhassen 7700 Market Boulevard P.O. Box 147 Chanhassen, MN 55317 (952) 227-1100 FEE OWNER CONSENT TO DEVELOPMENT CONTRACT , fee owners of all or part of the subject property, the development of which is governed by the foregoing Development Contract, affirm and consent to the provisions thereof and agree to be bound by the provisions as the same may apply to that portion of the subject property owned by them. Dated this day of , 20 . STATE OF MINNESOTA ) ( ss. COUNTY OF ) The foregoing instrument was acknowledged before me this day of , 20___, by . NOTARY PUBLIC DRAFTED BY: City of Chanhassen 7700 Market Boulevard P.O. Box 147 Chanhassen, MN 55317 (952) 227-1100 IRREVOCABLE LETTER OF CREDIT No. ___________________ Date: _________________ TO: City of Chanhassen 7700 Market Boulevard, Box 147 Chanhassen, Minnesota 55317 Dear Sir or Madam: We hereby issue, for the account of (Name of Developer) and in your favor, our Irrevocable Letter of Credit in the amount of $____________, available to you by your draft drawn on sight on the undersigned bank. The draft must: a) Bear the clause, "Drawn under Letter of Credit No. __________, dated ________________, 2______, of (Name of Bank) "; b) Be signed by the Mayor or City Manager of the City of Chanhassen. c) Be presented for payment at (Address of Bank) , on or before 4:00 p.m. on November 30, 2______. This Letter of Credit shall automatically renew for successive one-year terms unless, at least forty- five (45) days prior to the next annual renewal date (which shall be November 30 of each year), the Bank delivers written notice to the Chanhassen City Manager that it intends to modify the terms of, or cancel, this Letter of Credit. Written notice is effective if sent by certified mail, postage prepaid, and deposited in the U.S. Mail, at least forty-five (45) days prior to the next annual renewal date addressed as follows: Chanhassen City Manager, Chanhassen City Hall, 7700 Market Boulevard, P.O. Box 147, Chanhassen, MN 55317, and is actually received by the City Manager at least thirty (30) days prior to the renewal date. This Letter of Credit sets forth in full our understanding which shall not in any way be modified, amended, amplified, or limited by reference to any document, instrument, or agreement, whether or not referred to herein. This Letter of Credit is not assignable. This is not a Notation Letter of Credit. More than one draw may be made under this Letter of Credit. This Letter of Credit shall be governed by the most recent revision of the Uniform Customs and Practice for Documentary Credits, International Chamber of Commerce Publication No. 500. We hereby agree that a draft drawn under and in compliance with this Letter of Credit shall be duly honored upon presentation. BY: ____________________________________ Its ______________________________ GC-1 CITY OF CHANHASSEN DEVELOPMENT CONTRACT (Developer Installed Improvements) EXHIBIT "B" GENERAL CONDITIONS 1. Right to Proceed. Within the plat or land to be platted, the Developer may not grade or otherwise disturb the earth, remove trees, construct sewer lines, water lines, streets, utilities, public or private improvements, or any buildings until all the following conditions have been satisfied: 1) this agreement has been fully executed by both parties and filed with the City Clerk, 2) the necessary security and fees have been received by the City, 3) the plat has been recorded with the County Recorder's Office or Registrar of Title’s Office of the County where the plat is located, and 4) the City Engineer has issued a letter that the foregoing conditions have been satisfied and then the Developer may proceed. 2. Phased Development. If the plat is a phase of a multiphased preliminary plat, the City may refuse to approve final plats of subsequent phases if the Developer has breached this Contract and the breach has not been remedied. Development of subsequent phases may not proceed until Development Contracts for such phases are approved by the City. Park charges and area charges for sewer and water referred to in this Contract are not being imposed on outlots, if any, in the plat that are designated in an approved preliminary plat for future subdivision into lots and blocks. Such charges will be calculated and imposed when the outlots are final platted into lots and blocks. 3. Preliminary Plat Status. If the plat is a phase of a multi-phased preliminary plat, the preliminary plat approval for all phases not final platted shall lapse and be void unless final platted into lots and blocks, not outlots, within two (2) years after preliminary plat approval. 4. Changes in Official Controls. For two (2) years from the date of this Contract, no amendments to the City's Comprehensive Plan, except an amendment placing the plat in the current urban service area, or official controls shall apply to or affect the use, development density, lot size, lot layout or dedications of the approved plat unless required by state or federal law or agreed to in writing by the City and the Developer. Thereafter, notwithstanding anything in this Contract to the contrary, to the full extent permitted by state law the City may require compliance with any amendments to the City's Comprehensive Plan, official controls, platting or dedication requirements enacted after the date of this Contract. 5. Improvements. The improvements specified in the Special Provisions of this Contract shall be installed in accordance with City standards, ordinances, and plans and specifications which have been prepared and signed by a competent registered professional engineer furnished to the City and approved by the City Engineer. The Developer shall obtain all necessary permits from the GC-2 Metropolitan Council Environmental Services and other pertinent agencies before proceeding with construction. The City will, at the Developer's expense, have one or more construction inspectors and a soil engineer inspect the work on a full or part-time basis. The Developer shall also provide a qualified inspector to perform site inspections on a daily basis. Inspector qualifications shall be submitted in writing to the City Engineer. The Developer shall instruct its project engineer/inspector to respond to questions from the City Inspector(s) and to make periodic site visits to satisfy that the construction is being performed to an acceptable level of quality in accordance with the engineer's design. The Developer or his engineer shall schedule a preconstruction meeting at a mutually agreeable time at the City Council chambers with all parties concerned, including the City staff, to review the program for the construction work. 6. Iron Monuments. Before the security for the completion of utilities is released, all monuments must be correctly placed in the ground in accordance with Minn. Stat. § 505.02, Subd. 1. The Developer's surveyor shall submit a written notice to the City certifying that the monuments have been installed. 7. License. The Developer hereby grants the City, its agents, employees, officers and contractors a license to enter the plat to perform all work and inspections deemed appropriate by the City in conjunction with plat development. 8. Site Erosion and Sediment Control. Before the site is rough graded, and before any utility construction is commenced or building permits are issued, the erosion and sediment control plan, Plan B, shall be implemented, inspected, and approved by the City. The City may impose additional erosion and sediment control requirements if they would be beneficial. All areas disturbed by the excavation and backfilling operations shall be reseeded forthwith after the completion of the work in that area. Except as otherwise provided in the erosion and sediment control plan, seed shall be certified seed to provide a temporary ground cover as rapidly as possible. All seeded areas shall be fertilized, mulched, and disc anchored as necessary for seed retention. The parties recognize that time is of the essence in controlling erosion and sediment transport. If the Developer does not comply with the erosion and sediment control plan and schedule of supplementary instructions received from the City, the City may take such action as it deems appropriate to control erosion and sediment transport at the Developer's expense. The City will endeavor to notify the Developer in advance of any proposed action, but failure of the City to do so will not affect the Developer's and City's rights or obligations hereunder. No development will be allowed and no building permits will be issued unless the plat is in full compliance with the erosion and sediment control requirements. Erosion and sediment control needs to be maintained until vegetative cover has been restored, even if construction has been completed and accepted. After the site has been stabilized to where, in the opinion of the City, there is no longer a need for erosion and sediment control, the City will authorize the removal of the erosion and sediment control, i.e. hay bales and silt fence. The Developer shall remove and dispose of the erosion and sediment control measures. 8a. Erosion Control During Construction of a Dwelling or Other Building. Before a building permit is issued for construction of a dwelling or other building on a lot, a $500.00 cash GC-3 escrow or letter of credit per lot shall also be furnished to the City to guarantee compliance with City Code § 7-22. 9. Clean up. The Developer shall maintain a neat and orderly work site and shall daily clean, on and off site, dirt and debris, including blowables, from streets and the surrounding area that has resulted from construction work by the Developer, its agents or assigns. 10. Acceptance and Ownership of Improvements. Upon completion and acceptance by the City of the work and construction required by this Contract, the improvements lying within public easements shall become City property. After completion of the improvements, a representative of the contractor, and a representative of the Developer's engineer will make a final inspection of the work with the City Engineer. Before the City accepts the improvements, the City Engineer shall be satisfied that all work is satisfactorily completed in accordance with the approved plans and specifications and the Developer and his engineer shall submit a written statement to the City Engineer certifying that the project has been completed in accordance with the approved plans and specifications. The appropriate contractor waivers shall also be provided. Final acceptance of the public improvements shall be by City Council resolution. 11. Claims. In the event that the City receives claims from laborers, materialmen, or others that work required by this Contract has been performed, the sums due them have not been paid, and the laborers, materialmen, or others are seeking payment out of the financial guarantees posted with the City, and if the claims are not resolved at least ninety (90) days before the security required by this Contract will expire, the Developer hereby authorizes the City to commence an Interpleader action pursuant to Rule 22, Minnesota Rules of Civil Procedure for the District Courts, to draw upon the letters of credit in an amount up to 125% of the claim(s) and deposit the funds in compliance with the Rule, and upon such deposit, the Developer shall release, discharge, and dismiss the City from any further proceedings as it pertains to the letters of credit deposited with the District Court, except that the Court shall retain jurisdiction to determine attorneys' fees. 12. Park Dedication. The Developer shall pay full park dedication fees in conjunction with the installation of the plat improvements. The park dedication fees shall be the current amount in force at the time of final platting pursuant to Chanhassen City Ordinances and City Council resolutions. 13. Landscaping. Landscaping shall be installed in accordance with Plan D. Unless otherwise approved by the City, trees not listed in the City’s approved tree list are prohibited. The minimum tree size shall be two and one-half (2½) inches caliper, either bare root in season, or balled and burlapped. The trees may not be planted in the boulevard (area between curb and property line). In addition to any sod required as a part of the erosion and sediment control plan, Plan B, the Developer or lot purchaser shall sod the boulevard area and all drainage ways on each lot utilizing a minimum of four (4) inches of topsoil as a base. Seed or sod shall also be placed on all disturbed areas of the lot. If these improvements are not in place at the time a certificate of occupancy is requested, a financial guarantee of $750.00 in the form of cash or letter of credit shall be provided to the City. These conditions must then be complied with within two (2) months after the certificate of occupancy issued, except that if the certificate of occupancy is issued between October 1 through May 1 these conditions GC-4 must be complied with by the following July 1st. Upon expiration of the time period, inspections will be conducted by City staff to verify satisfactory completion of all conditions. City staff will conduct inspections of incomplete items with a $50.00 inspection fee deducted from the escrow fund for each inspection. After satisfactory inspection, the financial guarantee shall be returned. If the requirements are not satisfied, the City may use the security to satisfy the requirements. The City may also use the escrowed funds for maintenance of erosion control pursuant to City Code Section 7-22 or to satisfy any other requirements of this Contract or of City ordinances. These requirements supplement, but do not replace, specific landscaping conditions that may have been required by the City Council for project approval. 14. Warranty. The Developer warrants all improvements required to be constructed by it pursuant to this Contract against poor material and faulty workmanship. The Developer shall submit either 1) a warranty/maintenance bond for 100% of the cost of the improvement, or 2) a letter of credit for twenty-five percent (25%) of the amount of the original cost of the improvements. A. The required warranty period for materials and workmanship for the utility contractor installing public sewer and water mains shall be two (2) years from the date of final written City acceptance of the work. B. The required warranty period for all work relating to street construction, including concrete curb and gutter, sidewalks and trails, materials and equipment shall be subject to two (2) years from the date of final written acceptance. C. The required warranty period for sod, trees, and landscaping is one full growing season following acceptance by the City. 15. Lot Plans. Prior to the issuance of building permits, an acceptable Grading, Drainage, Erosion Control including silt fences, and Tree Removal Plan shall be submitted for each lot for review and approval by the City Engineer. Each plan shall assure that drainage is maintained away from buildings and that tree removal is consistent with development plans and City Ordinance. 16. Existing Assessments. Any existing assessments against the plat will be re-spread against the plat in accordance with City standards. 17. Hook-up Charges. The Developer also acknowledges overall sanitary sewer and water trunk availability to the site and the hook-up charges established by the City as reasonable compensation for oversizing costs previously incurred, as well as, long-term maintenance. Said hook- up charges are collectible at time of building permit unless a written request is made to assess the costs over a four year term at the rates in effect at time of application. If paid with the building permit, the party applying for the building permit is responsible for payment of these fees. 18. Public Street Lighting. The Developer shall have installed and pay for public street lights in accordance with City standards. The public street lights shall be accepted for City ownership and maintenance at the same time that the public street is accepted for ownership and maintenance. A GC-5 plan shall be submitted for the City Engineer's approval prior to the installation. Before the City signs the final plat, the Developer shall pay the City a fee of $300.00 for each street light installed in the plat. The fee shall be used by the City for furnishing electricity and maintaining each public street light for twenty (20) months. 19. Signage. All street signs, traffic signs, and wetland monumentation required by the City as a part of the plat shall be furnished and installed by the City at the sole expense of the Developer. 20. House Pads. The Developer shall promptly furnish the City "as-built" plans indicating the amount, type and limits of fill on any house pad location. 21. Responsibility for Costs. A. The Developer shall pay an administrative fee in conjunction with the installation of the plat improvements. This fee is to cover the cost of City Staff time and overhead for items such as review of construction documents, preparation of the Development Contract, monitoring construction progress, processing pay requests, processing security reductions, and final acceptance of improvements. This fee does not cover the City's cost for construction inspections. The fee shall be calculated as follows: i) if the cost of the construction of public improvements is less than $500,000, three percent (3%) of construction costs; ii) if the cost of the construction of public improvements is between $500,000 and $1,000,000, three percent (3%) of construction costs for the first $500,000 and two percent (2%) of construction costs over $500,000; iii) if the cost of the construction of public improvements is over $1,000,000, two and one-half percent (2½%) of construction costs for the first $1,000,000 and one and one-half percent (1½%) of construction costs over $1,000,000. Before the City signs the final plat, the Developer shall deposit with the City a fee based upon construction estimates. After construction is completed, the final fee shall be determined based upon actual construction costs. The cost of public improvements is defined in paragraph 6 of the Special Provisions. B. In addition to the administrative fee, the Developer shall reimburse the City for all costs incurred by the City for providing construction and erosion and sediment control inspections. This cost will be periodically billed directly to the Developer based on the actual progress of the construction. Payment shall be due in accordance with Article 21E of this Agreement. C. The Developer shall hold the City and its officers and employees harmless from claims made by itself and third parties for damages sustained or costs incurred resulting from plat GC-6 approval and development. The Developer shall indemnify the City and its officers and employees for all costs, damages, or expenses which the City may pay or incur in consequence of such claims, including attorneys' fees. D. In addition to the administrative fee, the Developer shall reimburse the City for costs incurred in the enforcement of this Contract, including engineering and attorneys' fees. E. The Developer shall pay in full all bills submitted to it by the City for obligations incurred under this Contract within thirty (30) days after receipt. If the bills are not paid on time, the City may halt all plat development work and construction, including but not limited to the issuance of building permits for lots which the Developer may or may not have sold, until the bills are paid in full. Bills not paid within thirty (30) days shall accrue interest at the rate of 8% per year. F. In addition to the charges and special assessments referred to herein, other charges and special assessments may be imposed such as, but not limited to, sewer availability charges ("SAC"), City water connection charges, City sewer connection charges, and building permit fees. G. Private Utilities. The Developer shall have installed and pay for the installation of electrical, natural gas, telephone, and cable television service in conjunction with the overall development improvements. These services shall be provided in accordance with each of the respective franchise agreements held with the City. H. The developer shall pay the City a fee established by City Council resolution, to reimburse the City for the cost of updating the City’s base maps, GIS data base files, and converting the plat and record drawings into an electronic format. Record drawings must be submitted within four months of final acceptance of public utilities. All digital information submitted to the City shall be in the Carver County Coordinate system. 22. Developer's Default. In the event of default by the Developer as to any of the work to be performed by it hereunder, the City may, at its option, perform the work and the Developer shall promptly reimburse the City for any expense incurred by the City, provided the Developer is first given notice of the work in default, not less than four (4) days in advance. This Contract is a license for the City to act, and it shall not be necessary for the City to seek a Court order for permission to enter the land. When the City does any such work, the City may, in addition to its other remedies, assess the cost in whole or in part. 23. Miscellaneous. A. Construction Trailers. Placement of on-site construction trailers and temporary job site offices shall be approved by the City Engineer as a part of the pre-construction meeting for installation of public improvements. Trailers shall be removed from the subject property within thirty (30) days following the acceptance of the public improvements unless otherwise approved by the City Engineer. GC-7 B. Postal Service. The Developer shall provide for the maintenance of postal service in accordance with the local Postmaster's request. C. Third Parties. Third parties shall have no recourse against the City under this Contract. The City is not a guarantor of the Developer’s obligations under this Contract. The City shall have no responsibility or liability to lot purchasers or others for the City’s failure to enforce this Contract or for allowing deviations from it. D. Breach of Contract. Breach of the terms of this Contract by the Developer shall be grounds for denial of building permits, including lots sold to third parties. The City may also issue a stop work order halting all plat development until the breach has been cured and the City has received satisfactory assurance that the breach will not reoccur. E. Severability. If any portion, section, subsection, sentence, clause, paragraph, or phrase of this Contract is for any reason held invalid, such decision shall not affect the validity of the remaining portion of this Contract. F. Building Permits. Building permits will not be issued in the plat until sanitary sewer, watermain, and storm sewer have been installed, tested, and accepted by the City, and the streets needed for access have been paved with a bituminous surface and the site graded and revegetated in accordance with Plan B of the development plans. G. Waivers/Amendments. The action or inaction of the City shall not constitute a waiver or amendment to the provisions of this Contract. To be binding, amendments or waivers shall be in writing, signed by the parties and approved by written resolution of the City Council. The City's failure to promptly take legal action to enforce this Contract shall not be a waiver or release. H. Release. This Contract shall run with the land and may be recorded against the title to the property . After the Developer has completed the work required of it under this Contract, at the Developer's request the City Manager will issue a Certificate of Compliance. Prior to the issuance of such a certificate, individual lot owners may make as written request for a certificate applicable to an individual lot allowing a minimum of ten (10) days for processing. I. Insurance. Developer shall take out and maintain until six (6) months after the City has accepted the public improvements, public liability and property damage insurance covering personal injury, including death, and claims for property damage which may arise out of Developer's work or the work of its subcontractors or by one directly or indirectly employed by any of them. Limits for bodily injury and death shall be not less than $500,000 for one person and $1,000,000 for each occurrence; limits for property damage shall be not less than $500,000 for each occurrence; or a combination single limit policy of $1,000,000 or more. The City shall be named as an additional insured on the policy, and the Developer shall file with the City a certificate evidencing coverage prior to the City signing the plat. The certificate shall provide that the City must be given ten (10) days advance written notice of the cancellation of the insurance. The certificate may not contain any disclaimer for failure to give the required notice. GC-8 J. Remedies. Each right, power or remedy herein conferred upon the City is cumulative and in addition to every other right, power or remedy, expressed or implied, now or hereafter arising, available to City, at law or in equity, or under any other agreement, and each and every right, power and remedy herein set forth or otherwise so existing may be exercised from time to time as often and in such order as may be deemed expedient by the City and shall not be a waiver of the right to exercise at any time thereafter any other right, power or remedy. K. Assignability. The Developer may not assign this Contract without the written permission of the City Council. The Developer's obligation hereunder shall continue in full force and effect even if the Developer sells one or more lots, the entire plat, or any part of it. L. Construction Hours. Construction hours for required improvements under this contract shall be from 7:00 a.m. to 6:00 p.m. on weekdays, from 9:00 a.m. to 5:00 p.m. on Saturdays with no such activity allowed on Sundays or any recognized legal holidays. Under emergency conditions, this limitation may be waived by the consent of the City Engineer. Any approved work performed after dark shall be adequately illuminated. If construction occurs outside of the permitted construction hours, the Developer shall pay the following administrative penalties: First violation $ 500.00 Second violation $ 1,000.00 Third & subsequent violations All site development and construction must cease for seven (7) calendar days M. Noise Amplification. The use of outdoor loudspeakers, bullhorns, intercoms, and similar devices is prohibited in conjunction with the construction of homes, buildings, and the improvements required under this contract. The administrative penalty for violation of construction hours shall also apply to violation of the provisions in this paragraph. N. Access. All access to the plat prior to the City accepting the roadway improvements shall be the responsibility of the Developer regardless if the City has issued building permits or occupancy permits for lots within the plat. O. Street Maintenance. The Developer shall be responsible for all street maintenance until streets within the plat are accepted by the City. Warning signs shall be placed by the Developer when hazards develop in streets to prevent the public from traveling on same and directing attention to detours. If streets become impassable, the City may order that such streets shall be barricaded and closed. The Developer shall maintain a smooth roadway surface and provide proper surface drainage. The Developer may request, in writing, that the City plow snow on the streets prior to final acceptance of the streets. The City shall have complete discretion to approve or reject the request. The City shall not be responsible for reshaping or damage to the street base or utilities because of snow plowing operations. The provision of City snow plowing service does not constitute final acceptance of the streets by the City. GC-9 P. Storm Sewer Maintenance. The Developer shall be responsible for cleaning and maintenance of the storm sewer system (including ponds, pipes, catch basins, culverts and swales) within the plat and the adjacent off-site storm sewer system that receives storm water from the plat. The Developer shall follow all instructions it receives from the City concerning the cleaning and maintenance of the storm sewer system. The Developer's obligations under this paragraph shall end two (2) years after the public street and storm drainage improvements in the plat have been accepted by the City. Twenty percent (20%) of the storm sewer costs, shown under section 6 of the special provisions of this contract, will be held by the City for the duration of the 2-year maintenance period. Q. Soil Treatment Systems. If soil treatment systems are required, the Developer shall clearly identify in the field and protect from alteration, unless suitable alternative sites are first provided, the two soil treatment sites identified during the platting process for each lot. This shall be done prior to the issuance of a Grading Permit. Any violation/disturbance of these sites shall render them as unacceptable and replacement sites will need to be located for each violated site in order to obtain a building permit. R. Variances. By approving the plat, the Developer represents that all lots in the plat are buildable without the need for variances from the City's ordinances. S. Compliance with Laws, Ordinances, and Regulations. In the development of the plat the Developer shall comply with all laws, ordinances, and regulations of the following authorities: 1. City of Chanhassen; 2. State of Minnesota, its agencies, departments and commissions; 3. United States Army Corps of Engineers; 4. Watershed District(s); 5. Metropolitan Government, its agencies, departments and commissions. T. Proof of Title. Upon request, the Developer shall furnish the City with evidence satisfactory to the City that it has the authority of the fee owners and contract for deed purchasers to enter into this Development Contract. U. Soil Conditions. The Developer acknowledges that the City makes no representations or warranties as to the condition of the soils on the property or its fitness for construction of the improvements or any other purpose for which the Developer may make use of such property. The Developer further agrees that it will indemnify, defend, and hold harmless the City, its governing body members, officers, and employees from any claims or actions arising out of the presence, if any, of hazardous wastes or pollutants on the property, unless hazardous wastes or pollutants were caused to be there by the City. V. Soil Correction. The Developer shall be responsible for soil correction work on the property. The City makes no representation to the Developer concerning the nature of suitability of soils nor the cost of correcting any unsuitable soil conditions which may exist. On lots which have no fill material a soils report from a qualified soils engineer is not required unless the City's building GC-10 inspection department determines from observation that there may be a soils problem. On lots with fill material that have been mass graded as part of a multi-lot grading project, a satisfactory soils report from a qualified soils engineer shall be provided before the City issues a building permit for the lot. On lots with fill material that have been custom graded, a satisfactory soils report from a qualified soils engineer shall be provided before the City inspects the foundation for a building on the lot. W. Haul Routes. The Developer, the Developer’s contractors or subcontractors must submit proposed haul routes for the import or export of soil, construction material, construction equipment or construction debris, or any other purpose. All haul routes must be approved by the City Engineer X. Development Signs. The Developer shall post a six foot by eight foot development sign in accordance with City Detail Plate No. 5313 at each entrance to the project. The sign shall be in place before construction of the required improvements commences and shall be removed when the required improvements are completed, except for the final lift of asphalt on streets. The signs shall contain the following information: project name, name of developer, developer’s telephone number and designated contact person, allowed construction hours. Y. Construction Plans. Upon final plat approval, the developer shall provide the City with two complete sets of full-size construction plans and four sets of 11”x17” reduced construction plan sets and three sets of specifications. Within four months after the completion of the utility improvements and base course pavement and before the security is released, the Developer shall supply the City with the following: (1) a complete set of reproducible Mylar as-built plans, (2) two complete full-size sets of blue line/paper as-built plans, (3) two complete sets of utility tie sheets, (4) location of buried fabric used for soil stabilization, (5) location stationing and swing ties of all utility stubs including draintile cleanouts, (6) bench mark network, (7) digital file of as-built plans in both .dxf & .tif format (the .dxf file must be tied to the current county coordinate system), (8) digital file of utility tie sheets in either .doc or .tif format, and (9) a breakdown of lineal footage of all utilities installed, including the per lineal foot bid price. The Developer is required to submit the final plat in electronic format. Z. As-Built Lot Surveys . An as-built lot survey will be required on all lots prior to the Certificate of Occupancy being issued. The as-built lot survey must be prepared, signed, and dated by a Registered Land Surveyor. Sod and the bituminous driveways must be installed before the as-built survey is completed. If the weather conditions at the time of the as-built are not conducive to paving the driveway and/or installing sod, a temporary Certificate of Occupancy may be issued and the as-built escrow withheld until all work is complete. Rev. 3/31/06 MEMORANDUM TO: Paul Oehme, City Engineer/Public Works Director FROM: Alyson Fauske, Assistant City Engineer DATE: October 23, 2006 SUBJECT: Approve Assignment of Development Contract for Orchard Green- Project No. 06-04 (Simple Majority Vote Required) On February 13, 2006, City Council approved the development contract for Orchard Green. The developer has requested that the development contract be assigned to Reverence, LLC, owner of the property. The developer has met the terms of Paragraph 8, Part A, having paid the $44,937.50 cash fee on March 28, 2006. Reverence, LLC has submitted a cash escrow in the amount of $4,000.00 and the $46 recording fee has been submitted. The fully executed Mortgage Holder Consent to Assignment of Development Contract has been submitted. RECOMMENDATION Staff recommends that City Council approve the assignment of the development, subject to the following condition: The conditions of approval stipulated in the February 13, 2006 development contract remain as stated, with the exception of Paragraph 8, Part A regarding payment of cash fees. Attachment: Assignment of Development Contract c: Peter Knaeble Tom W. Raymond, Reverence LLC G:\ENG\PROJECTS\K-O\Orchard Green\Assign DC 10-23-06.doc MEMORANDUM TO: Todd Gerhardt, City Manager FROM: Karen J. Engelhardt, Office Manager DATE: October 12, 2006 SUBJ: Set Special Meeting Date, Canvass Election Results The City Council, sitting as the Canvass Review Board, is required to canvass the results of the November 7, 2006 election. This must be completed before Carver County conducts the county-wide canvass on Monday, November 13 at 1 p.m. RECOMMENDATION Staff recommends that the City Council set a special meeting date of Thursday, November 9, 2006 at 5 p.m. in the Fountain Conference Room to canvass the local election results. CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: October 23, 2006 RESOLUTION NO: 2006- MOTION BY: SECONDED BY: A RESOLUTION PROCLAIMING TUESDAY, NOVEMBER 14, 2006 AS NATIONAL COMMUNITY EDUCATION DAY IN DISTRICT 112, SERVING THE CITIES OF CARVER, CHANHASSEN, CHASKA, AND VICTORIA WHEREAS, the public school system — open evenings, weekends, and during the summer—is a focal point for community activities, services, and resident involvement; and WHEREAS, lifelong learning experiences for all residents, regardless of age, is a foundation of community education; and WHEREAS, Community Education fosters partnerships with other organizations and agencies to provide lifelong learning experiences for every member of the community, from early childhood to the elderly; from those learning English to those learning computer skills; and WHEREAS, Community Education positively affects the quality of life in our city; and WHEREAS, the citizens of Chanhassen recognizes Community Education’s role in meeting the educational, health, social, cultural, recreational, and involvement needs of the general public; and WHEREAS, the theme of National Community Education Day in 2006 is “Community Education Builds Better Communities”; THEREFORE, BE IT RESOLVED THAT: I, Tom Furlong, Mayor of Chanhassen, Minnesota, do proclaim Tuesday, November 14, 2006 as COMMUNITY EDUCTION DAY in the City of Chanhassen. I call upon our citizens to observe COMMUNITY EDUCATION DAY by supporting community education in our city. Passed and adopted by the Chanhassen City Council this 23rd day of October, 2006. ATTEST: Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT